************************* FORM N−PX REPORT **************************

ICA File Number: 811−3258

Reporting Period: 07/01/2010 − 06/30/2011

DFA Investment Dimensions Group Inc.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-3258

DFA INVESTMENT DIMENSIONS GROUP INC.

(Exact name of registrant as specified in charter)

6300 Bee Cave Road, Building One, Austin, TX  78746

(Address of principal executive offices) (Zip code)

Catherine L. Newell, Esquire, Vice President and Secretary

6300 Bee Cave Road, Building One, Austin, TX  78746

(Name and address of agent for service)

512-306-7400

Registrant's telephone number, including area code

Date of fiscal year end:  October 31

Date of reporting period: 07/01/2010 − 06/30/2011

 ===================== ASIA PACIFIC SMALL COMPANY PORTFOLIO =====================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The Asia Pacific Small Company Series of The

DFA Investment Trust Company.  For the proxy voting record of The Asia Pacific Small Company Series, please refer to

the Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2011.

 ===================== CONTINENTAL SMALL COMPANY PORTFOLIO ======================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The Continental Small Company Series of The

DFA Investment Trust Company.  For the proxy voting record of The Continental Small Company Series, please refer to

the Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2011.

 ============== CSTG&E INTERNATIONAL SOCIAL CORE EQUITY PORTFOLIO ===============


ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2.2   Approve Remuneration Report             For       Did Not Vote Management
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 0.60 per Share from
      Capital Contribution Reserves
5     Approve Creation of CHF 73.3 Million    For       Did Not Vote Management
      Pool of Conditional Capital without
      Preemptive Rights for Employee Stock
      Participation Plan
6     Approve Creation of CHF 206 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
7.1.1 Reelect Roger Agnelli as Director       For       Did Not Vote Management
7.1.2 Reelect Louis Hughes as Director        For       Did Not Vote Management
7.1.3 Reelect Hans Maerki as Director         For       Did Not Vote Management
7.1.4 Reelect Michel de Rosen as Director     For       Did Not Vote Management
7.1.5 Reelect Michael Treschow as Director    For       Did Not Vote Management
7.1.6 Reelect Jacob Wallenberg as Director    For       Did Not Vote Management
7.1.7 Reelect Hubertus von Gruenberg as       For       Did Not Vote Management
      Director
7.2   Elect Ying Yeh as Director              For       Did Not Vote Management
8     Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


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ADELAIDE BRIGHTON LTD.

Ticker:       ABC            Security ID:  Q0109N101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Kenneth B Scott-Mackenzie as a    For       Did Not Vote Management
      Director
3     Elect Arlene M Tansey as a Director     For       Did Not Vote Management
4     Elect Les V Hosking as a Director       For       Did Not Vote Management
5     Approve the Adoption of Remuneration    For       Did Not Vote Management
      Report for the Year Ended Dec. 31, 2010


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AGL ENERGY LTD.

Ticker:       AGK            Security ID:  Q01630104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Bruce Phillips as a Director      For       Did Not Vote Management
4     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$2 Million
      Per Annum


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ALCATEL LUCENT

Ticker:       ALU            Security ID:  013904305
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       Did Not Vote Management
5     Reelect W. Frank Blount as Director     For       Did Not Vote Management
6     Acknowledge Auditors' Special Report    For       Did Not Vote Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       Did Not Vote Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       Did Not Vote Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       Did Not Vote Management
      Documents/Other Formalities


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ALLIED IRISH BANKS PLC

Ticker:       AIB            Security ID:  019228402
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of M&T Shareholding    For       Did Not Vote Management


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ALUMINA LTD.

Ticker:       AWC            Security ID:  Q0269M109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       Did Not Vote Management
3b    Elect Emma Stein as a Director          For       Did Not Vote Management
4     Approve the Maximum Aggregate Fees of   For       Did Not Vote Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       Did Not Vote Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


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AMALGAMATED HOLDINGS LTD.

Ticker:       AHD            Security ID:  Q02846105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Anthony James Clark as a Director For       Did Not Vote Management
4     Elect Kenneth George Chapman as a       For       Did Not Vote Management
      Director
5     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$1.5
      Million Per Annum
6     Approve the Grant of Up to 300,000      For       Did Not Vote Management
      Shares to David Christopher Seargeant,
      Managing Director, Under the
      Amalgamated Holdings Ltd Executive
      Performance Share Plan


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AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Chris Roberts as a Director       For       Did Not Vote Management
2b    Elect Armin Meyer as a Director         For       Did Not Vote Management
2c    Elect Karen Guerra as a Director        For       Did Not Vote Management
3     Approve the Grant of Share Rights to    For       Did Not Vote Management
      Ken MacKenzie, Managing Director and
      CEO, Under the Company's Management
      Incentive Plan- Equity in Respect of
      the 2011 to 2013 Financial Years
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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AMP LIMITED

Ticker:       AMP            Security ID:  Q0344G101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Brian Clark as a Director         For       Did Not Vote Management
2b    Elect Peter Shergold as a Director      For       Did Not Vote Management
2c    Elect Catherine Brenner as a Director   For       Did Not Vote Management
2d    Elect Richard Allert as a Director      For       Did Not Vote Management
2e    Elect Patricia Akopiantz as a Director  For       Did Not Vote Management
3     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
4     Approve the Grant of Performance Rights For       Did Not Vote Management
      with a Value of A$2.2 Million at the
      Time of the Grant to Craig Dunn,
      Managing Director of the Company
5     Approve the Maximum Aggregate           For       Did Not Vote Management
      Director's Fee of AMP Ltd at A$3.85
      Million
6     Approve the Issuance of 1,200 Notes at  For       Did Not Vote Management
      an Issue Price of A$500,000 Each to
      Certain Investors Selected and Arranged
      By UBS Ltd.


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ANVIL MINING LIMITED

Ticker:       AVM            Security ID:  03734N106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Sabine           For       Did Not Vote Management
1.2   Elect Director Darryll J. Castle        For       Did Not Vote Management
1.3   Elect Director Thomas C.Dawson          For       Did Not Vote Management
1.4   Elect Director Patrick C. Evans         For       Did Not Vote Management
1.5   Elect Director Jeremy C. Weir           For       Did Not Vote Management
1.6   Elect Director Jesus Fernandez          For       Did Not Vote Management
1.7   Elect Director M. Deon Garbers          For       Did Not Vote Management
2     Approve PricewaterhouseCoopers          For       Did Not Vote Management
      Australia as Auditors and Authorize
      Board to Fix Their Remuneration
3     Approve Executive and Senior Staff      For       Did Not Vote Management
      Share Incentive Scheme
4     Approve Share Incentive Plan            For       Did Not Vote Management
5     Amend Share Incentive Plan              For       Did Not Vote Management


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APA GROUP

Ticker:       APA            Security ID:  Q0437B100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Fletcher as a Director       For       Did Not Vote Management
2     Elect Anthony David Critchley as a      For       Did Not Vote Management
      Director


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APN NEWS & MEDIA LTD

Ticker:       APN            Security ID:  Q1076J107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAY 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect J H Maasland as a Director        For       Did Not Vote Management
2b    Elect G K O'Reilly as a Director        For       Did Not Vote Management
2c    Elect E J Harvey as a Director          For       Did Not Vote Management
2d    Elect B D Chenoweth as a Director       For       Did Not Vote Management
3     Approve the Adoption of Remuneration    For       Did Not Vote Management
      Report
4     Approve the APN News & Media Ltd. Long  For       Did Not Vote Management
      Term Incentive Plan
5     Approve the Grant of Performance Rights For       Did Not Vote Management
      Under the LTI Plan to Brett Chenoweth,
      Managing Director and Chief Executive
      Officer of the Company
6     Approve the Adoption of New             For       Did Not Vote Management
      Constitution


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AQUILA RESOURCES LTD.

Ticker:       AQA            Security ID:  Q0460J103
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Derek Cowlan as a Director        For       Did Not Vote Management
2     Elect Gordon Galt as a Director         For       Did Not Vote Management
3     Elect Dai Zhihao as a Director          For       Did Not Vote Management
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  042068106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Final Dividend                  For       Did Not Vote Management
3     Approve Remuneration Report             For       Did Not Vote Management
4     Elect Larry Hirst as Director           For       Did Not Vote Management
5     Elect Janice Roberts as Director        For       Did Not Vote Management
6     Elect Andy Green as Director            For       Did Not Vote Management
7     Re-elect Doug Dunn as Director          For       Did Not Vote Management
8     Re-elect Warren East as Director        For       Did Not Vote Management
9     Re-elect Tudor Brown as Director        For       Did Not Vote Management
10    Re-elect Mike Inglis as Director        For       Did Not Vote Management
11    Re-elect Mike Muller as Director        For       Did Not Vote Management
12    Re-elect Kathleen O'Donovan as Director For       Did Not Vote Management
13    Re-elect Philip Rowley as Director      For       Did Not Vote Management
14    Re-elect Tim Score as Director          For       Did Not Vote Management
15    Re-elect Simon Segars as Director       For       Did Not Vote Management
16    Re-elect Young Sohn as Director         For       Did Not Vote Management
17    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
19    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       Did Not Vote Management
22    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of the Company's  For       Did Not Vote Management
      Share Capital on the Demerger
      Implementation Date by the Sum of
      A$68.4 Million to be Distributed to
      Arrow Shareholders on the Demerger
      Record Date
2     Approve the Amendment of the Terms of   For       Did Not Vote Management
      the Arrow Options


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ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Court
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      Between Arrow Energy and Its
      Shareholders for the Proposed Demerger
      of Dart Energy Ltd from Arrow Energy
      Ltd


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 ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Court
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      Between Arrow Energy and Its
      Shareholders for the Acquisition of All
      of the Arrow Shares by CS CSG
      (Australia) Pty Ltd


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ASCIANO GROUP

Ticker:       AIO            Security ID:  Q0557G103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Peter George as a Director        For       Did Not Vote Management
4     Approve the Grant of Up to 3.36 Million For       Did Not Vote Management
      Options to Mark Rowsthorn, CEO and
      Managing Director, with an Exercise
      Price of A$1.67 Each Under the Asciano
      Options and Rights Plan
5     Approve the Increase in Aggregate       For       Did Not Vote Management
      Amount of the Non-Executive Directors'
      Remuneration to A$3 Million Per Annum
6     Approve the Amendment to the Company's  For       Did Not Vote Management
      Constitution Regarding Destapling
7     Approve the Amendment to the Trust      For       Did Not Vote Management
      Constitution
8     Approve the Acquisition of All Ordinary For       Did Not Vote Management
      Units of Asciano Finance Trust by
      Asciano Ltd by Way of a Trust Scheme
9     Approve Share Consolidation on a Two    For       Did Not Vote Management
      for One Basis and Any Fractional
      Entitlements Will be Rounded Off to the
      Nearest Whole Number


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ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business and      None      None         Management
      Finacial Situation
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4     Approve Discharge of Management Board   For       Did Not Vote Management
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
6     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
7     Approve Dividends of EUR 0.40 Per Share For       Did Not Vote Management
8     Amend Articles Re: Legislative Changes  For       Did Not Vote Management
9     Approve the Numbers of Stock Options,   For       Did Not Vote Management
      Respectively Shares for Employees
10a   Reelect W.T. Siegle  to Supervisory     For       Did Not Vote Management
      Board
10b   Reelect J.W.B. Westerburgen to          For       Did Not Vote Management
      Supervisory Board
11    Announcement of Retirement of           None      None         Management
      Supervisory Board Members O. Bilous,
      F.W. Froehlich, A.P.M. van der Poel by
      Rotation in 2012.
12    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
13a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up to 5 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13a
13c   Grant Board Authority to Issue          For       Did Not Vote Management
      Additional Shares of up to 5 Percent in
      Case of Takeover/Merger
13d   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13c
14    Authorize Repurchase Shares             For       Did Not Vote Management
15    Authorize Cancellation of Repurchased   For       Did Not Vote Management
      Shares
16    Authorize Additionnal Cancellation of   For       Did Not Vote Management
      Repurchased Shares
17    Other Business                          None      None         Management
18    Close Meeting                           None      None         Management


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

ASX LTD.

Ticker:       ASX            Security ID:  Q0604U105
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements,           None      None         Management
      Directors' Report and Auditor's Report
      for ASX and its Controlled Entities for
      the Year Ended June 30,
      2010(Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Auditor's Report for the National
      Guarantee Fund for the Year Ended June
      30, 2010 (Non-Voting)
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4a    Elect David Gonski AC as Director       For       Did Not Vote Management
4b    Elect Shane Finemore as Director        For       Did Not Vote Management
4c    Elect Jillian Broadbent AO as Director  For       Did Not Vote Management
5     Approve Modifications to the            For       Did Not Vote Management
      Constitution


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AUSTAR UNITED COMMUNICATIONS LTD.

Ticker:       AUN            Security ID:  Q0716Q109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept the Financial Statements and     For       Did Not Vote Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
3a    Elect John W. Dick as a Director        For       Did Not Vote Management
3b    Elect Balan Nair as a Director          For       Did Not Vote Management
4     Approve the Buy-Back of Up to A$400     For       Did Not Vote Management
      Million Ordinary Shares in the Company
5     Approve the Return of Up to A$400       For       Did Not Vote Management
      Million Capital to Shareholders by Way
      of an Equal Capital Reduction
6a    Approve the Issue of 30,000 Shares to   For       Did Not Vote Management
      Roger M. Amos, a Director of the
      Company, in Lieu of Cash Remuneration
6b    Approve the Issue of 30,000 Shares to   For       Did Not Vote Management
      John W. Dick, a Director of the
      Company, in Lieu of Cash Remuneration
6c    Approve the Issue of 30,000 Shares to   For       Did Not Vote Management
      Timothy D. Downing, a Director of the
      Company, in Lieu of Cash Remuneration


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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker:       ANZ            Security ID:  Q09504137
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Regarding Profits Test for
      Dividend Distribution
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010
4     Approve the Grant of Performance Rights For       Did Not Vote Management
      Worth Up to A$3 Million to Michael
      Smith, Chief Executive Officer, Under
      the ANZ Share Option Plan
5(a)  Elect G. J. Clark as a Director         For       Did Not Vote Management
5(b)  Elect D. E. Meiklejohn as a Director    For       Did Not Vote Management
5(c)  Elect R. J. Reeves as a Director        Against   Did Not Vote Shareholder
5(d)  Elect I. J. Macfarlane as a Director    For       Did Not Vote Management


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AUSTRALIAN AGRICULTURAL COMPANY LTD.

Ticker:       AAC            Security ID:  Q08448112
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
3     Elect Donald McGauchie AO as a Director For       Did Not Vote Management
4     Elect Sabri Ahmad as a Director         For       Did Not Vote Management
5     Elect Arunas Paliulis as a Director     For       Did Not Vote Management
6     Approve the Australian Agricultural     For       Did Not Vote Management
      Company (AAco) Limited Performance
      Rights Plan
7     Approve the Grant of Up to 410,023      For       Did Not Vote Management
      Performance Rights to David Farley,
      Director of the Company Under the LTIP
8     Approve the Termination Payment under   For       Did Not Vote Management
      the Employment Agreement of David
      Farley, Managing Director/CEO of the
      Company
9     Renew Proportional Takeover Provisions  For       Did Not Vote Management
10    Approve the Amendments to AAco          For       Did Not Vote Management
      Constitution


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AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT

Ticker:       AIX            Security ID:  Q09994106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect John Harvey as a Director         For       Did Not Vote Management
3     Elect Robert Humphris as a Director     For       Did Not Vote Management
4     Elect James Evans as a Director         For       Did Not Vote Management
5     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
6     Approve the Issuance of Stapled         For       Did Not Vote Management
      Securities to Hastings Fund Management
      Ltd as Payment of Performance Fees
7     Ratify the Past Issue of 43.96 Million  For       Did Not Vote Management
      Stapled Securities to Institutional
      Investors at A$1.82 Each on May 14,
      2010
8     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$1.2 Million Per Annum


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AUTOMOTIVE HOLDINGS GROUP LTD

Ticker:       AHE            Security ID:  Q1210C109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2.1   Elect David Charles Griffiths as a      For       Did Not Vote Management
      Director
2.2   Elect Gregory Joseph Wall as a Director For       Did Not Vote Management
2.3   Elect Michael John Smith as a Director  For       Did Not Vote Management
3     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$750,000
      Per Annum


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AWE LIMITED

Ticker:       AWE            Security ID:  Q1233E108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2a    Elect Andy John Hogendijk as a Director For       Did Not Vote Management
2b    Elect Nick Neil Jukes as a Director     For       Did Not Vote Management
2c    Elect Vijoleta Braach-Maksvytis as a    For       Did Not Vote Management
      Director
3     Remove KPMG as Auditor of the Company   For       Did Not Vote Management
4     Appoint Ernst and Young as Auditor of   For       Did Not Vote Management
      the Company


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AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       Did Not Vote Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       Did Not Vote Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       Did Not Vote Management
6     Reelect Giuseppe Mussari as Director    For       Did Not Vote Management
7     Elect Marcus Schenck as Director        For       Did Not Vote Management
8     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       Did Not Vote Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       Did Not Vote Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       Did Not Vote Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       Did Not Vote Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       Did Not Vote Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       Did Not Vote Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       Did Not Vote Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       Did Not Vote Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       Did Not Vote Management
20    Approve Stock Purchase Plan Reserved    For       Did Not Vote Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       Did Not Vote Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Did Not Vote Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       Did Not Vote Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       Did Not Vote Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       Did Not Vote Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       Did Not Vote Management
      Documents/Other Formalities


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

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker:       AXA            Security ID:  Q12354108
Meeting Date: MAR 02, 2011   Meeting Type: Court
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      between AXA Asia Pacific Holdings Ltd
      and Its Shareholders


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

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker:       AXA            Security ID:  Q12354108
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale of the Company's Asian For       Did Not Vote Management
      Businesses to AXA SA and/or One or More
      of Its Subsidiaries
2     Approve the Provision of Benefits to    For       Did Not Vote Management
      the Company's Designated Executives on
      Any Termination of Employment in
      Connection with the Proposed Merger


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

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  05946K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       Did Not Vote Management
      Financial Statements and Statutory
      Reports, Allocation of Income and
      Distribution of Dividend, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2010
2.1   Reelect Tomas Alfaro Drake as Director  For       Did Not Vote Management
2.2   Reelect Juan Carlos Alvarez Mezquiriz   For       Did Not Vote Management
      as Director
2.3   Reelect Carlos Loring Martinez de Irujo For       Did Not Vote Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       Did Not Vote Management
      Director
2.5   Ratify and Reelect Jose Luis Palao      For       Did Not Vote Management
      Garcia-Suelto as Directors
3     Approve Merger by Absorption of         For       Did Not Vote Management
      Finanzia Banco de Credito SA
      (Unipersonal)
4     Authorize Increase in Capital up to 50  For       Did Not Vote Management
      Percent via Issuance of New Shares
      without Preemptive Rights; Amend
      Article 5 of Company Bylaws
5.1   Authorize Increase in Capital via       For       Did Not Vote Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
5.2   Authorize Increase in Capital via       For       Did Not Vote Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
6     Authorize Issuance of Debt Securities   For       Did Not Vote Management
      up to EUR 250 Billion Within Five
      Years; Void Unused Part of Previous
      Authorization
7     Approve Variable Remuneration of        For       Did Not Vote Management
      Executives and Directors in Company
      Shares
8     Approve Extension of Deferred Share     For       Did Not Vote Management
      Remuneration  Plan
9     Elect Auditors for Fiscal Year 2011     For       Did Not Vote Management
10    Amend Articles 1, 6, 9, 13 ter, 15, 16, For       Did Not Vote Management
      19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
      51, 52, 53, 54 and 56 of Company Bylaws
11    Amend Articles 2, 3, 4, 5, 9, 10, 11,   For       Did Not Vote Management
      18 and 20 of General Meeting Guidelines
12    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
13    Approve Remuneration Report             For       Did Not Vote Management


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

BANCO SANTANDER S.A.

Ticker:       STD            Security ID:  05964H105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       Did Not Vote Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       Did Not Vote Management
      2010
2     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Did Not Vote Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Did Not Vote Management
      Director
3.C   Reelect Lord Burns as Director          For       Did Not Vote Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Did Not Vote Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       Did Not Vote Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       Did Not Vote Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       Did Not Vote Management
5.C   Amend Article 62 and 69 of Bylaws       For       Did Not Vote Management
6.A   Amend Preamble and Article 2 of General For       Did Not Vote Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       Did Not Vote Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       Did Not Vote Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       Did Not Vote Management
      Capital
8.A   Authorize Increase in Capital Charged   For       Did Not Vote Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       Did Not Vote Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       Did Not Vote Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       Did Not Vote Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       Did Not Vote Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       Did Not Vote Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       Did Not Vote Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       Did Not Vote Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       Did Not Vote Management
      Report


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

BANK OF IRELAND GROUP

Ticker:       BIR            Security ID:  46267Q103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3.1   Elect Patrick Kennedy as Director       For       Did Not Vote Management
3.2a  Reelect Pat Molloy as Director          For       Did Not Vote Management
3.2b  Reelect Richie Boucher as Director      For       Did Not Vote Management
3.2c  Reelect Rose Hynes as Director          For       Did Not Vote Management
3.2d  Reelect Jerome Kennedy as Director      For       Did Not Vote Management
3.2e  Reelect John O'Donovan as Director      For       Did Not Vote Management
3.2f  Reelect Patrick O'Sullivan as Director  For       Did Not Vote Management
4     Authorize Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
5     Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
6     Authorize the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
8     Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights Otherwise than for
      Cash
9.1   Approve Reduction of Stock Premium      For       Did Not Vote Management
      Account
9.2   Authorize Board to Determine the Amount For       Did Not Vote Management
      of Stock Premium Reduction


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

 BANK OF QUEENSLAND LTD

Ticker:       BOQ            Security ID:  Q12764116
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2a    Elect William Kelty as a Director       For       Did Not Vote Management
2b    Elect Steve Crane as a Director         For       Did Not Vote Management
2c    Elect David Willis as a Director        For       Did Not Vote Management
3     Ratify the Past Issue of A$150 Million  For       Did Not Vote Management
      Worth of Lower Tier 2 Convertible Notes
      to Deutsche Bank on June 30, 2010
4     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$2.2 Million Per Annum
5     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Aug. 31, 2010


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

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Elect Alison Carnwath as Director       For       Did Not Vote Management
4     Elect Dambisa Moyo as Director          For       Did Not Vote Management
5     Re-elect Marcus Agius as Director       For       Did Not Vote Management
6     Re-elect David Booth as Director        For       Did Not Vote Management
7     Re-elect Sir Richard Broadbent as       For       Did Not Vote Management
      Director
8     Re-elect Fulvio Conti as Director       For       Did Not Vote Management
9     Re-elect Robert Diamond Jr as Director  For       Did Not Vote Management
10    Re-elect Simon Fraser as Director       For       Did Not Vote Management
11    Re-elect Reuben Jeffery III as Director For       Did Not Vote Management
12    Re-elect Sir Andrew Likierman as        For       Did Not Vote Management
      Director
13    Re-elect Chris Lucas as Director        For       Did Not Vote Management
14    Re-elect Sir Michael Rake as Director   For       Did Not Vote Management
15    Re-elect Sir John Sunderland as         For       Did Not Vote Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
18    Approve EU Political Donations and      For       Did Not Vote Management
      Expenditure
19    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       Did Not Vote Management
22    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       Did Not Vote Management
24    Amend Group Share Value Plan            For       Did Not Vote Management


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

BEACH ENERGY LIMITED

Ticker:       BPT            Security ID:  Q13921103
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect Franco Giamoco Moretti as a       For       Did Not Vote Management
      Director
3     Elect Neville Foster Alley as a         For       Did Not Vote Management
      Director
4     Approve the Beach Executive Incentive   For       Did Not Vote Management
      Plan
5     Approve the Grant of Up to A$625,000    For       Did Not Vote Management
      Worth of Performance Rights to Reginald
      George Nelson, Managing Director, Under
      the Beach 2010 Short Term Incentive
      Offer
6     Approve the Grant of Up to 2.5 Million  For       Did Not Vote Management
      Performance Rights to Reginald George
      Nelson, Managing Director, Under the
      Beach 2010 Long Term Incentive Offer
7     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution to Reflect the New
      Requirements for Paying Out Dividends


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

BENDIGO AND ADELAIDE BANK LTD.

Ticker:       BEN            Security ID:  Q1456C110
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Jim Hazel as a Director           For       Did Not Vote Management
3     Elect David Matthews as a Director      For       Did Not Vote Management
4     Elect Robert Johanson as a Director     For       Did Not Vote Management
5     Elect Terry O'Dwyer as a Director       For       Did Not Vote Management
6     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

BG GROUP PLC

Ticker:       BG.            Security ID:  055434203
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve Final Dividend                  For       Did Not Vote Management
4     Elect Fabio Barbosa as Director         For       Did Not Vote Management
5     Elect Caio Koch-Weser as Director       For       Did Not Vote Management
6     Elect Patrick Thomas as Director        For       Did Not Vote Management
7     Re-elect Peter Backhouse as Director    For       Did Not Vote Management
8     Re-elect Frank Chapman as Director      For       Did Not Vote Management
9     Re-elect Baroness Hogg as Director      For       Did Not Vote Management
10    Re-elect Dr John Hood as Director       For       Did Not Vote Management
11    Re-elect Martin Houston as Director     For       Did Not Vote Management
12    Re-elect Sir David Manning as Director  For       Did Not Vote Management
13    Re-elect Mark Seligman as Director      For       Did Not Vote Management
14    Re-elect Philippe Varin as Director     For       Did Not Vote Management
15    Re-elect Sir Robert Wilson as Director  For       Did Not Vote Management
16    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors
17    Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure
19    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       Did Not Vote Management
22    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       Did Not Vote Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Buchanan as a Director of    For       Did Not Vote Management
      BHP Billiton Ltd and BHP Billiton Plc
3     Elect David Crawford as a Director of   For       Did Not Vote Management
      BHP Billiton Ltd and BHP Billiton Plc
4     Elect Keith Rumble as a Director of BHP For       Did Not Vote Management
      Billiton Ltd and BHP Billiton Plc
5     Elect John Schubert as a Director of    For       Did Not Vote Management
      BHP Billiton Ltd and BHP Billiton Plc
6     Elect Jacques Nasser as a Director of   For       Did Not Vote Management
      BHP Billiton Ltd and BHP Billiton Plc
7     Elect Malcolm Broomhead as a Director   For       Did Not Vote Management
      of BHP Billiton Ltd and BHP Billiton
      Plc
8     Elect Carolyn Hewson as a Director of   For       Did Not Vote Management
      BHP Billiton Ltd and BHP Billiton Plc
9     Appoint KPMG Audit Plc as Auditors of   For       Did Not Vote Management
      BHP Billiton Plc
10    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities with
      Preemptive Rights Up to an Amount of
      $277.98 Million
11    Approve Issuance of Equity or           For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Nominal Amount of $55.78 Million
12    Approve the Repurchase of Up to 223.11  For       Did Not Vote Management
      Million Shares in BHP Billiton Plc
13    Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
14    Approve the Amendments to the BHP       For       Did Not Vote Management
      Billiton Ltd Long Term Incentive Plan
      and to the BHP Billiton Plc Long Term
      Incentive Plan
15    Approve the Grant of Deferred Shares    For       Did Not Vote Management
      and Options Under the BHP Billiton Ltd
      Group Incentive Scheme and Performance
      Shares Under the BHP Billiton Ltd Long
      Term Incentive Plan to Marius Kloppers,
      Executive Director
16    Approve the Amendments to Constitution  For       Did Not Vote Management
      of BHP Billiton Ltd
17    Approve the Amendments to the Articles  For       Did Not Vote Management
      of Association of BHP Billiton Plc


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

BHP BILLITON PLC

Ticker:       BLT            Security ID:  05545E209
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Re-elect Dr John Buchanan as Director   For       Did Not Vote Management
3     Re-elect David Crawford as Director     For       Did Not Vote Management
4     Re-elect Keith Rumble as Director       For       Did Not Vote Management
5     Re-elect Dr John Schubert as Director   For       Did Not Vote Management
6     Re-elect Jacques Nasser as Director     For       Did Not Vote Management
7     Elect Malcolm Broomhead as Director     For       Did Not Vote Management
8     Elect Carolyn Hewson as Director        For       Did Not Vote Management
9     Reappoint KPMG Audit plc as Auditors    For       Did Not Vote Management
      and Authorise Their Remuneration
10    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       Did Not Vote Management
13    Approve Remuneration Report             For       Did Not Vote Management
14    Amend Long Term Incentive Plan          For       Did Not Vote Management
15    Approve Grant of Share Awards to Marius For       Did Not Vote Management
      Kloppers
16    Amend the Constitution of BHP Billiton  For       Did Not Vote Management
      Limited
17    Amend Articles of Association of BHP    For       Did Not Vote Management
      Billiton plc


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

BILLABONG INTERNATIONAL LTD.

Ticker:       BBG            Security ID:  Q1502G107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ted Kunkel as a Director          For       Did Not Vote Management
2     Elect Allan McDonald as a Director      For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Provision of Any            For       Did Not Vote Management
      Termination Benefits Under the
      Billabong Executive Performance Share
      Plan to Any Current or Future Personnel
      Holding a Managerial or Executive
      Office
5     Approve the Grant of 118,735            For       Did Not Vote Management
      Performance Shares to Derek O'Neill,
      Chief Executive Officer, Under the
      Billabong International Ltd Executive
      Performance Share Plan
6     Approve the Grant of 103,168            For       Did Not Vote Management
      Performance Shares to Paul Naude,
      General Manager - Billabong North
      America, Under the Billabong
      International Ltd Executive Performance
      Share Plan
7     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Aggregate Remuneration to
      A$1.5 Million Per Annum
8     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution


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

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       Did Not Vote Management
2.1   Elect Director Gordon W. Cameron        For       Did Not Vote Management
2.2   Elect Director Kenneth N. Cullen        For       Did Not Vote Management
2.3   Elect Director Larry A. Shaw            For       Did Not Vote Management
2.4   Elect Director Werner A. Siemens        For       Did Not Vote Management
2.5   Elect Director A. Jeffery Tonken        For       Did Not Vote Management
3     Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Did Not Vote Management


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

BLUESCOPE STEEL LTD.

Ticker:       BSL            Security ID:  Q1415L102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3a    Elect Diane Grady as a Director         For       Did Not Vote Management
3b    Elect Ron McNeilly as a Director        For       Did Not Vote Management
4     Approve the Grant of Share Rights to    For       Did Not Vote Management
      Paul O'Malley, Managing Director and
      CEO, Under the Company's Long Term
      Incentive Plan
5     Approve the Provision of Benefits Upon  For       Did Not Vote Management
      Death or Disability to a Person in
      Connection with the Person Retiring
      from a Managerial or Executive Office
      Under the Company's Long Term Incentive
      Plan
6     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution


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

BORAL LTD.

Ticker:       BLD            Security ID:  Q16969109
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports
2.1   Elect Bob Every as a Director           For       Did Not Vote Management
2.2   Elect Brian Clark as a Director         For       Did Not Vote Management
2.3   Elect Richard Longes as a Director      For       Did Not Vote Management
2.4   Elect Eileen Doyle as a Director        For       Did Not Vote Management
2.5   Elect John Marlay as a Director         For       Did Not Vote Management
2.6   Elect Catherine Brenner as a Director   For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Rights to Mark     For       Did Not Vote Management
      Selway, CEO of the Company, Under the
      Boral Long Term Incentive Plan (LTI
      Plan)


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

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Re-elect Paul Anderson as Director      For       Did Not Vote Management
4     Re-elect Antony Burgmans as Director    For       Did Not Vote Management
5     Re-elect Cynthia Carroll as Director    For       Did Not Vote Management
6     Re-elect Sir William Castell as         For       Did Not Vote Management
      Director
7     Re-elect Iain Conn as Director          For       Did Not Vote Management
8     Re-elect George David as Director       For       Did Not Vote Management
9     Re-elect Ian Davis as Director          For       Did Not Vote Management
10    Re-elect Robert Dudley as Director      For       Did Not Vote Management
11    Re-elect Dr Byron Grote as Director     For       Did Not Vote Management
12    Elect Frank Bowman as Director          For       Did Not Vote Management
13    Elect Brendan Nelson as Director        For       Did Not Vote Management
14    Elect Phuthuma Nhleko as Director       For       Did Not Vote Management
15    Re-elect Carl-Henric Svanberg as        For       Did Not Vote Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       Did Not Vote Management
18    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure
22    Amend ShareMatch Plan                   For       Did Not Vote Management
23    Amend Sharesave UK Plan 2001            For       Did Not Vote Management


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

BRADKEN LTD.

Ticker:       BKN            Security ID:  Q17369101
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Financial Year Ended June 30, 2010
3     Elect Philip J Arnall as a Director     For       Did Not Vote Management
4     Approve the Grant of Up to 79,890       For       Did Not Vote Management
      Resticted Share Rights to Brian Hodges,
      Managing Director, Under the Bradken
      Employee Share Ownership Plan
5     Ratify the Past Issuance of 7.09        For       Did Not Vote Management
      Million Shares at A$7.05 Each to
      Sophisticated and Professional
      Investors Made on or about May 19, 2010


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

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Thomas Joseph Gorman as a         For       Did Not Vote Management
      Director
4     Elect Gregory John Hayes as a Director  For       Did Not Vote Management
5     Elect Christopher Luke Mayhew as a      For       Did Not Vote Management
      Director
6     Approve the Issue of Shares to Thomas   For       Did Not Vote Management
      Joseph Gorman, Chief Executive Officer,
      Under the Brambles Ltd MyShare Plan
7     Approve the Issue of Shares to Gregory  For       Did Not Vote Management
      John Hayes, Chief Financial Officer,
      Under the Brambles Ltd MyShare Plan
8     Approve the Grant of Share Rights to    For       Did Not Vote Management
      Thomas Joseph Gorman, Chief Executive
      Officer, Under the Amended Brambles Ltd
      2006 Performance Share Plan
9     Approve the Grant of Share Rights to    For       Did Not Vote Management
      Gregory John Hayes, Chief Financial
      Officer, Under the Amended Brambles Ltd
      2006 Performance Share Plan
10    Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution


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

BRICKWORKS LTD.

Ticker:       BKW            Security ID:  Q17659105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended July 31, 2010
3.1   Elect Michael Millner as a Director     For       Did Not Vote Management
3.2   Elect Robert Webster as a Director      For       Did Not Vote Management


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

 BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  111013108
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Final Dividend                  For       Did Not Vote Management
3     Re-elect Jeremy Darroch as Director     For       Did Not Vote Management
4     Re-elect Andrew Griffith as Director    For       Did Not Vote Management
5     Re-elect James Murdoch as Director      For       Did Not Vote Management
6     Re-elect Daniel Rimer as Director       For       Did Not Vote Management
7     Re-elect David DeVoe as Director        For       Did Not Vote Management
8     Re-elect Allan Leighton as Director     For       Did Not Vote Management
9     Re-elect Arthur Siskind as Director     For       Did Not Vote Management
10    Re-elect David Evans as Director        For       Did Not Vote Management
11    Reappoint Deloitte LLP as Auditors and  For       Did Not Vote Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       Did Not Vote Management
13    Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure
14    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

BT GROUP PLC

Ticker:       BT.A           Security ID:  05577E101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve Final Dividend                  For       Did Not Vote Management
4     Re-elect Sir Michael Rake as Director   For       Did Not Vote Management
5     Re-elect Ian Livingston as Director     For       Did Not Vote Management
6     Re-elect Carl Symon as Director         For       Did Not Vote Management
7     Elect Anthony Ball as Director          For       Did Not Vote Management
8     Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
10    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       Did Not Vote Management
13    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure


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

CALTEX AUSTRALIA LTD.

Ticker:       CTX            Security ID:  Q19884107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Approve the Remuneration Report         For       Did Not Vote Management
6(a)  Elect Greig Gailey as a Director        For       Did Not Vote Management
6(b)  Elect Walter Szopiak as a Director      For       Did Not Vote Management
6(c)  Elect Timothy Leveille as a Director    For       Did Not Vote Management


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

CAMPBELL BROTHERS LTD.

Ticker:       CPB            Security ID:  Q20240109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Presentation by the Chairman and        None      None         Management
      Managing Director
2a    Elect Ray Hill as Director              For       Did Not Vote Management
2b    Elect Nerolie Withnall as Director      For       Did Not Vote Management
2c    Elect Mel Bridges as Director           For       Did Not Vote Management
3     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Fees From A$599,500 to
      A$950,000 per Annum
4     Renew Proportional Takeover Approval    For       Did Not Vote Management
      Provisions
5     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report for the Year Ended
      March 31, 2010
6     Approve the Grant of Performance Rights For       Did Not Vote Management
      Worth Up to A$300,000 in Value to Greg
      Kilmister, Managing Director of the
      Company


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

CANADA BREAD COMPANY LTD.

Ticker:       CBY            Security ID:  134920107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William E. Aziz, Sarah A.         For       Did Not Vote Management
      Everett, Richard A. Lan, G. Wallace F.
      McCain, J. Scott McCain, Michael H.
      McCain, John F. Petch and Michael H.
      Vels as Directors
2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


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

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       Did Not Vote Management
1.2   Elect Director Timothy R. Price         For       Did Not Vote Management
1.3   Elect Director Alan P. Rossy            For       Did Not Vote Management


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

CANAM GROUP INC.

Ticker:       CAM            Security ID:  13710C107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Beaudoin          For       Did Not Vote Management
1.2   Elect Director Anne-Marie Dutil         For       Did Not Vote Management
      Blatchford
1.3   Elect Director Marc Dutil               For       Did Not Vote Management
1.4   Elect Director Marcel Dutil             For       Did Not Vote Management
1.5   Elect Director Sean Finn                For       Did Not Vote Management
1.6   Elect Director Pierre Lortie            For       Did Not Vote Management
1.7   Elect Director Pierre Marcouiller       For       Did Not Vote Management
1.8   Elect Director Normand Morin            For       Did Not Vote Management
1.9   Elect Director Pierre Thabet            For       Did Not Vote Management
1.10  Elect Director Jean-Marie Toulouse      For       Did Not Vote Management
1.11  Elect Director Jean Turmel              For       Did Not Vote Management
2     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Adopt New By-Laws                       For       Did Not Vote Management
4     Amend Articles: Revoke Schedule 2 of    For       Did Not Vote Management
      the Articles of Amalgamation
5     Establish Range for Board Size (Minimum For       Did Not Vote Management
      of Three to Maximum of Fifteen)
6     Amend Articles: Authorize Directors to  For       Did Not Vote Management
      Establish a Director Share Ownership
      Policy


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

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Did Not Vote Management
      Final Dividend of JPY 65
2.1   Elect Director Mitarai, Fujio           For       Did Not Vote Management
2.2   Elect Director Uchida, Tsuneji          For       Did Not Vote Management
2.3   Elect Director Tanaka, Toshizo          For       Did Not Vote Management
2.4   Elect Director Ikoma, Toshiaki          For       Did Not Vote Management
2.5   Elect Director Watanabe, Kunio          For       Did Not Vote Management
2.6   Elect Director Adachi, Yoroku           For       Did Not Vote Management
2.7   Elect Director Mitsuhashi, Yasuo        For       Did Not Vote Management
2.8   Elect Director Iwashita, Tomonori       For       Did Not Vote Management
2.9   Elect Director Osawa, Masahiro          For       Did Not Vote Management
2.10  Elect Director Matsumoto, Shigeyuki     For       Did Not Vote Management
2.11  Elect Director Shimizu, Katsuichi       For       Did Not Vote Management
2.12  Elect Director Banba, Ryoichi           For       Did Not Vote Management
2.13  Elect Director Honma, Toshio            For       Did Not Vote Management
2.14  Elect Director Nakaoka, Masaki          For       Did Not Vote Management
2.15  Elect Director Honda, Haruhisa          For       Did Not Vote Management
2.16  Elect Director Ozawa, Hideki            For       Did Not Vote Management
2.17  Elect Director Maeda, Masaya            For       Did Not Vote Management
2.18  Elect Director Tani, Yasuhiro           For       Did Not Vote Management
2.19  Elect Director Araki, Makoto            For       Did Not Vote Management
3     Appoint Statutory Auditor Oe, Tadashi   For       Did Not Vote Management
4     Approve Annual Bonus Payment to         For       Did Not Vote Management
      Directors
5     Approve Stock Option Plan               For       Did Not Vote Management


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

CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       Did Not Vote Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       Did Not Vote Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       Did Not Vote Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       Did Not Vote Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       Did Not Vote Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       Did Not Vote Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       Did Not Vote Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       Did Not Vote Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
20    Approve Remuneration Report             For       Did Not Vote Management
21    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       Did Not Vote Management
24    Approve 2011 Stock Plan                 For       Did Not Vote Management


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

CASCADES INC.

Ticker:       CAS            Security ID:  146900105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       Did Not Vote Management
1.2   Elect Director Laurent Lemaire          For       Did Not Vote Management
1.3   Elect Director Alain Lemaire            For       Did Not Vote Management
1.4   Elect Director Martin P. Pelletier      For       Did Not Vote Management
1.5   Elect Director Paul R. Bannerman        For       Did Not Vote Management
1.6   Elect Director Louis Garneau            For       Did Not Vote Management
1.7   Elect Director Sylvie Lemaire           For       Did Not Vote Management
1.8   Elect Director Laurent Verreault        For       Did Not Vote Management
1.9   Elect Director Robert Chevrier          For       Did Not Vote Management
1.10  Elect Director David McAusland          For       Did Not Vote Management
1.11  Elect Director James B.C. Doak          For       Did Not Vote Management
1.12  Elect Director Georges Kobrynsky        For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
3     Amend Articles                          For       Did Not Vote Management
4     Amend Bylaws                            For       Did Not Vote Management


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

CELTIC EXPLORATION LTD.

Ticker:       CLT            Security ID:  15118Q109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Five         For       Did Not Vote Management
2.1   Elect Robert J. Dales as Director       For       Did Not Vote Management
2.2   Elect William C. Guinan as Director     For       Did Not Vote Management
2.3   Elect Eldon A. McIntyre as Director     For       Did Not Vote Management
2.4   Elect Neil G. Sinclair as Director      For       Did Not Vote Management
2.5   Elect David J. Wilson as Director       For       Did Not Vote Management
3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

CHALLENGER FINANCIAL SERVICES GROUP LTD

Ticker:       CGF            Security ID:  Q22685103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Graham Cubbin as a Director       For       Did Not Vote Management
3     Elect Russell Hooper as a Director      For       Did Not Vote Management
4     Elect Jonathan Grunzweig as a Director  For       Did Not Vote Management
5     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
6     Approve the Change of Company Name to   For       Did Not Vote Management
      Challenger Limited
7     Approve the On-Market Buy-Back of Up to For       Did Not Vote Management
      50.27 Million Ordinary Shares
8     Approve the Challenger Performance Plan For       Did Not Vote Management


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

CLARKE INC.

Ticker:       CKI            Security ID:  181901109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rex C. Anthony, Marie T.          For       Did Not Vote Management
      Mullally, Rob A. Normandeau, Charles
      Pellerin, Pat Powell, and Roland J.
      Thornhill as Directors
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management


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

COCA-COLA AMATIL LTD.

Ticker:       CCL            Security ID:  Q2594P146
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
3a    Elect Catherine Michelle Brenner as a   For       Did Not Vote Management
      Director
3b    Elect Wallace Macarthur King as a       For       Did Not Vote Management
      Director
3c    Elect David Edward Meiklejohn as a      For       Did Not Vote Management
      Director
3d    Elect Anthony Grant Froggatt as a       For       Did Not Vote Management
      Director
3e    Elect Ilana Rachel Atlas as a Director  For       Did Not Vote Management
4     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Fees from A$2 Million to Up
      to A$2.3 Million per Annum
5     Approve the Issuance of Shares to Terry For       Did Not Vote Management
      J Davis, Executive Director of the
      Company, Under the 2011-2013 Long Term
      Incentive Share Rights Plan


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

COCA-COLA HELLENIC BOTTLING CO.

Ticker:       EEEK           Security ID:  1912EP104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       Did Not Vote Management
2     Accept Financial Statements             For       Did Not Vote Management
3     Approve Discharge of Board and Auditors For       Did Not Vote Management
4     Approve Director Remuneration for 2010  For       Did Not Vote Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Auditors and Fix Their          For       Did Not Vote Management
      Remuneration
6     Approve Financial Results for 2010      For       Did Not Vote Management
7     Ratify Director Appointment             For       Did Not Vote Management
8     Elect Directors                         For       Did Not Vote Management
9     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Increase in Par Value
10    Approve Reduction in Issued Share       For       Did Not Vote Management
      Capital to Return Cash to Shareholders
11    Amend Article 3 in Company Bylaws and   For       Did Not Vote Management
      Codify Articles


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

COGECO CABLE INC

Ticker:       CCA            Security ID:  19238V105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Audet              For       Did Not Vote Management
1.2   Elect Director William Press Cooper     For       Did Not Vote Management
1.3   Elect Director L.G. Serge Gadbois       For       Did Not Vote Management
1.4   Elect Director Claude A. Garcia         For       Did Not Vote Management
1.5   Elect Director Harry A. King            For       Did Not Vote Management
1.6   Elect Director David McAusland          For       Did Not Vote Management
1.7   Elect Director Jan Peeters              For       Did Not Vote Management
1.8   Elect Director Carole Salomon           For       Did Not Vote Management
2     Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

COMMONWEALTH BANK OF AUSTRALIA

Ticker:       CBA            Security ID:  Q26915100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2(a)  Elect John Anderson as a Director       For       Did Not Vote Management
2(b)  Elect Harrison Young as a Director      For       Did Not Vote Management
2(c)  Elect Brian Long as a Director          For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Reward Rights with For       Did Not Vote Management
      a Face Value of Up to A$4.25 Million to
      Ralph Norris, Chief Executive Officer,
      Under the Company's Group Leadership
      Reward Plan Pursuant to the 2010 to
      2011 Financial Year


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

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
2     Approve Allocation of Income and        For       Did Not Vote Management
      Absence of Dividends
3     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       Did Not Vote Management
5     Elect Hilde Myrberg as Director         For       Did Not Vote Management
6     Elect Gilberte Lombard as Director      For       Did Not Vote Management
7     Elect Jean-Georges Malcor as Director   For       Did Not Vote Management
8     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       Did Not Vote Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       Did Not Vote Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       Did Not Vote Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       Did Not Vote Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       Did Not Vote Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       Did Not Vote Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       Did Not Vote Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       Did Not Vote Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       Did Not Vote Management
21    Authorize up to 0.81 Percent of Issued  For       Did Not Vote Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       Did Not Vote Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       Did Not Vote Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       Did Not Vote Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       Did Not Vote Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       Did Not Vote Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       Did Not Vote Management
      Documents/Other Formalities


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

COMPUTERSHARE LIMITED

Ticker:       CPU            Security ID:  Q2721E105
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Christopher John Morris as a      For       Did Not Vote Management
      Director
4     Elect Arthur Leslie Owen as a Director  For       Did Not Vote Management
5     Elect Gerald Lieberman as a Director    For       Did Not Vote Management


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

CONNECTEAST GROUP

Ticker:       CEU            Security ID:  Q2767C112
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Financial Year Ended June 30, 2010
3a    Elect Paul Dougas as a Director         For       Did Not Vote Management
3b    Elect John Collier as a Director        For       Did Not Vote Management
4     Approve the Amendments to the           For       Did Not Vote Management
      Constitutions of ConnectEast Investment
      Trust and ConnectEast Holding Trust


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

CORRIDOR RESOURCES INC.

Ticker:       CDH            Security ID:  219919107
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Foster        For       Did Not Vote Management
1.2   Elect Director John H. (Jack) Bray      For       Did Not Vote Management
1.3   Elect Director Achille E. Desmarais     For       Did Not Vote Management
1.4   Elect Director Phillip R. Knoll         For       Did Not Vote Management
1.5   Elect Director Norman W. Miller         For       Did Not Vote Management
1.6   Elect Director Robert D. Penner         For       Did Not Vote Management
1.7   Elect Director W.C. (Mike) Seth         For       Did Not Vote Management
2     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Establish Range for Board Size (Minimum For       Did Not Vote Management
      of Three to Maximum of Nine)
4     Approve Shareholder Rights Plan         For       Did Not Vote Management


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

CRANE GROUP LTD.

Ticker:       CRG            Security ID:  Q29674100
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Adoption of a New           For       Did Not Vote Management
      Constitution
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Elect Mark Fitzgerald as a Director     For       Did Not Vote Management
5     Elect Leo Tutt as a Director            For       Did Not Vote Management
6     Elect Joycelyn Morton as a Director     For       Did Not Vote Management


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

CREDIT CORP GROUP LTD.

Ticker:       CCP            Security ID:  Q2980K107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Simon Calleia as a Director       For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendment to the Company's  For       Did Not Vote Management
      Constitution


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

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  225401108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Did Not Vote Management
1.3   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3.2   Approve Allocation of Dividend of CHF   For       Did Not Vote Management
      1.30 per Registered Share from Share
      Premium Reserve
4.1   Approve Creation of CHF 16 Million Pool For       Did Not Vote Management
      of Capital without Preemptive Rights
4.2   Approve Creation of CHF 4 Million Pool  For       Did Not Vote Management
      of Capital without Preemptive Rights
5.1   Amend Articles Re: Voting Procedures    For       Did Not Vote Management
      for the General Meeting
5.2   Amend Articles Re: Contributions in     For       Did Not Vote Management
      Kind
6.1.1 Reelect Peter Brabeck-Letmathe as       For       Did Not Vote Management
      Director
6.1.2 Reelect Jean Lanier as Director         For       Did Not Vote Management
6.1.3 Reelect Anton van Rossum as Director    For       Did Not Vote Management
6.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management
6.3   Ratify BDO AG as Special Auditors       For       Did Not Vote Management
7     For Proposals that have not been        None      Did Not Vote Management
      Submitted until the AGM itself as
      defined in Art. 700 Paras. 3 and 4 of
      the Swiss Code of Obligations, I Hereby
      Authorize the Independent Proxy to Vote
      in Favor of the Proposal of the Board
      of Directors


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

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Final Dividends                 For       Did Not Vote Management
3     Approve Remuneration Report             For       Did Not Vote Management
4a    Reelect Maeve Carton as a Director      For       Did Not Vote Management
4b    Reelect Bill Egan as a Director         For       Did Not Vote Management
4c    Reelect Utz-Hellmuth Felcht as a        For       Did Not Vote Management
      Director
4d    Reelect Nicky Hartery as a Director     For       Did Not Vote Management
4e    Reelect Jan de Jong as a Director       For       Did Not Vote Management
4f    Reelect John Kennedy as a Director      For       Did Not Vote Management
4g    Reelect Myles Lee as a Director         For       Did Not Vote Management
4h    Reelect Albert Manifold as a Director   For       Did Not Vote Management
4i    Reelect Kieran McGowan as a Director    For       Did Not Vote Management
4j    Reelect Dan O'Connor as a Director      For       Did Not Vote Management
4k    Reelect Liam O'Mahony as a Director     For       Did Not Vote Management
4l    Reelect Mark Towe as a Director         For       Did Not Vote Management
5     Authorize Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
6     Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       Did Not Vote Management
8     Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
9     Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2a    Elect Ian Blackburne as a Director      For       Did Not Vote Management
2b    Elect Ray Horsburgh as a Director       For       Did Not Vote Management
2c    Elect Shane Gannon as a Director        For       Did Not Vote Management
3     Approve the CSR Performance Rights Plan For       Did Not Vote Management
4     Approve the Grant of 473,394            For       Did Not Vote Management
      Performance Rights to Shane Gannon
      Pursuant to the CSR Performance Rights
      Plan
5     Approve the Remuneration Report for the For       Did Not Vote Management
      Year Ended March 31, 2010


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

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  FEB 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of the Company's  For       Did Not Vote Management
      Share Capital by A$661.4 Million to be
      Effected by the Payment to Shareholders
      of A$0.4357 for Every Share Held
2     Approve the Consolidation of the        For       Did Not Vote Management
      Company's Share Capital on the Basis
      that Every Three Shares be Converted to
      One Share with Any Fractional
      Entitlements Rounded Up to the Next
      Whole Number of Shares
3     Approve the Amendment of the Terms of   For       Did Not Vote Management
      All Performance Rights Granted under
      the CSR Performance Rights Plan


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

DART ENERGY LTD.

Ticker:       DTE            Security ID:  Q3115W115
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Stephen Bizzell as a Director     For       Did Not Vote Management
2(b)  Elect Nicholas Davies as a Director     For       Did Not Vote Management
2(c)  Elect Shaun Scott as a Director         For       Did Not Vote Management
2(d)  Elect David Williamson as a Director    For       Did Not Vote Management
3     Appoint PricewaterhouseCoopers as       For       Did Not Vote Management
      Auditors of the Company
4     Ratify the Past Issue of 52.5 Million   For       Did Not Vote Management
      Shares to Sophisticated and
      Professional Investors at A$0.69 Each
      on July 22, 2010
5(a)  Approve the Grant of Up to 2.25 Million For       Did Not Vote Management
      Options to Stephen Bizzell, Executive
      Director, with an Exercise Price of
      A$0.98625 Each
5(b)  Approve the Grant of Up to 1.25 Million For       Did Not Vote Management
      Options to Nicholas Davies,
      Non-Executive Chairman, with an
      Exercise Price of A$0.98625 Each
5(c)  Approve the Grant of Up to 750,000      For       Did Not Vote Management
      Options to David Williamson,
      Non-Executive Director, with an
      Exercise Price of A$0.98625 Each


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

DAVID JONES LIMITED (DJL)

Ticker:       DJS            Security ID:  Q31227103
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2a    Elect Reginald Clairs as a Director     For       Did Not Vote Management
2b    Elect John Harvey as a Director         For       Did Not Vote Management
2c    Elect Peter Mason as a Director         For       Did Not Vote Management
2d    Elect Philippa Stone as a Director      For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended July 31, 2010
4a    Approve the Grant of Up to 500,000      For       Did Not Vote Management
      Retention Rights to Paul Zahra,
      Managing Director and CEO, Under the
      Company's Long Term Incentive Plan
4b    Approve the Grant of Up to 250,000      For       Did Not Vote Management
      Retention Rights to Stephen Goddard,
      Finance Director, Under the Company's
      Long Term Incentive Plan


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

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


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

DOWNER EDI LTD.

Ticker:       DOW            Security ID:  Q32623151
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       Did Not Vote Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Humphrey as a Director       For       Did Not Vote Management
3     Elect Annabelle Chaplain as a Director  For       Did Not Vote Management
4     Elect Grant Thorne as a Director        For       Did Not Vote Management
5     Approve Remuneration Report for the     For       Did Not Vote Management
      Year Ended June 30, 2010
6     Approve the Adoption of a New           For       Did Not Vote Management
      Constitution


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

DUET GROUP

Ticker:       DUE            Security ID:  Q32878102
Meeting Date: NOV 26, 2010   Meeting Type: Annual/Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of DUET1 Units to  For       Did Not Vote Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 1 Ltd as
      Responsible Entity of DUET1 in
      Connection with Performance Fees
      Payable by DUET
1     Approve the Issuance of DUET2 Units to  For       Did Not Vote Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 2 Ltd as
      Responsible Entity of DUET2 in
      Connection with Performance Fees
      Payable by DUET
1     Approve the Issuance of DUET3 Units to  For       Did Not Vote Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 2 Ltd as
      Responsible Entity of DUET3 in
      Connection with Performance Fees
      Payable by DUET
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution
3     Approve the Issuance of DUET Shares to  For       Did Not Vote Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 1 Ltd as
      Advisor to the Company Under the
      Management Services Agreement in
      Connection with Performance Fees
      Payable by DUET


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

 DULUXGROUP LTD

Ticker:       DLX            Security ID:  Q32914105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  FEB 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2.1   Elect Stuart Boxer as a Director        For       Did Not Vote Management
2.2   Elect Gaik Hean Chew as a Director      For       Did Not Vote Management
2.3   Elect Andrew Larke as a Director        For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010


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

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek H.L. Buntain       For       Did Not Vote Management
1.2   Elect Director R. Peter Gillin          For       Did Not Vote Management
1.3   Elect Director Jonathan Goodman         For       Did Not Vote Management
1.4   Elect Director Ned Goodman              For       Did Not Vote Management
1.5   Elect Director Murray John              For       Did Not Vote Management
1.6   Elect Director Jeremy Kinsman           For       Did Not Vote Management
1.7   Elect Director Garth A.C. MacRae        For       Did Not Vote Management
1.8   Elect Director Peter Nixon              For       Did Not Vote Management
1.9   Elect Director Ronald Singer            For       Did Not Vote Management
1.10  Elect Director William Wilson           For       Did Not Vote Management
1.11  Elect Director Donald Young             For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors


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

E-L FINANCIAL CORPORATION LIMITED

Ticker:       ELF            Security ID:  268575107
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Christopher Barron    For       Did Not Vote Management
1.2   Elect Director James F. Billett         For       Did Not Vote Management
1.3   Elect Director George L. Cooke          For       Did Not Vote Management
1.4   Elect Director William J. Corcoran      For       Did Not Vote Management
1.5   Elect Director Leslie C. Herr           For       Did Not Vote Management
1.6   Elect Director Duncan N.R. Jackman      For       Did Not Vote Management
1.7   Elect Director Henry N.R. Jackman       For       Did Not Vote Management
1.8   Elect Director R.B. Matthews            For       Did Not Vote Management
1.9   Elect Director Mark M. Taylor           For       Did Not Vote Management
1.10  Elect Director Douglas C. Townsend      For       Did Not Vote Management
2     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

ELDERS LTD.

Ticker:       ELD            Security ID:  Q3414A103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Ended Sept. 30, 2010
3.1   Elect Ian MacDonald as a Director       For       Did Not Vote Management
3.2   Elect John Ballard as a Director        For       Did Not Vote Management


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

ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD

Ticker:       EWC            Security ID:  Q35136169
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Leslie James Charles as a         For       Did Not Vote Management
      Director
2     Elect Djan Faridz as a Director         For       Did Not Vote Management
3     Appoint Ernst & Young as Auditor of the For       Did Not Vote Management
      Company
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

ENVESTRA LIMITED

Ticker:       ENV            Security ID:  Q3536B104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Relating to the Payment of
      Dividends
4a    Elect Eric Fraser Ainsworth as a        For       Did Not Vote Management
      Director
4b    Elect Michael McCormack as a Director   For       Did Not Vote Management
5     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$900,000
      Per Annum


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

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


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

FAIRFAX MEDIA LTD.

Ticker:       FXJ            Security ID:  Q37116102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       Did Not Vote Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2(a)  Elect Michael Anderson as a Director    For       Did Not Vote Management
2(b)  Elect Nicholas Fairfax as a Director    For       Did Not Vote Management
2(c)  Elect Gregory Hywood as a Director      For       Did Not Vote Management
2(d)  Elect Sandra McPhee as a Director       For       Did Not Vote Management
2(e)  Elect Sam Morgan as a Director          For       Did Not Vote Management
2(f)  Elect Linda Nicholls as a Director      For       Did Not Vote Management
2(g)  Elect Robert Savage as a Director       For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 27, 2010
4     Approve the Grant of Shares Equivalent  For       Did Not Vote Management
      to 100 Percent of the Fixed
      Remuneration to Brian McCarthy, Chief
      Executive, Under the Company's
      Equity-Based Incentive Scheme
5     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$2.1
      Million Per Annum
6     Approve the Amendment of the Company's  For       Did Not Vote Management
      Constitution
7     Authorize the Potential Buyback for     For       Did Not Vote Management
      Repurchase of Up to 3 Million Stapled
      Preference Securities of the Company


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

FKP PROPERTY GROUP(FRMLY FKP LIMITED)

Ticker:       FKP            Security ID:  Q3930V102
Meeting Date: NOV 26, 2010   Meeting Type: Annual/Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Parker as a Director       For       Did Not Vote Management
2     Elect Jim Frayne as a Director          For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Appoint Ernst & Young as Auditor of the For       Did Not Vote Management
      Company
5     Approve the FKP Property Group Employee For       Did Not Vote Management
      Security Plan
6     Approve the FKP Property Group Employee For       Did Not Vote Management
      Option Plan


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

FLIGHT CENTRE LTD.

Ticker:       FLT            Security ID:  Q39175106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gary Smith as a Director          For       Did Not Vote Management
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

FLINT ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  339457103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Douglas Annable       For       Did Not Vote Management
1.2   Elect Director John Bates               For       Did Not Vote Management
1.3   Elect Director Stuart O'Connor          For       Did Not Vote Management
1.4   Elect Director T.D. (Terry) Freeman     For       Did Not Vote Management
1.5   Elect Director Philip C. Lachambre      For       Did Not Vote Management
1.6   Elect Director W.J. (Bill) Lingard      For       Did Not Vote Management
1.7   Elect Director Ian Reid                 For       Did Not Vote Management
1.8   Elect Director Roger Thomas             For       Did Not Vote Management
2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


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

FRANCE TELECOM

Ticker:       FTE            Security ID:  35177Q105
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       Did Not Vote Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       Did Not Vote Management
6     Elect Helle Kristoffersen as Director   For       Did Not Vote Management
7     Elect Muriel Penicaud as Director       For       Did Not Vote Management
8     Elect Jean Michel Severino as Director  For       Did Not Vote Management
9     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       Did Not Vote Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       Did Not Vote Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       Did Not Vote Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       Did Not Vote Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       Did Not Vote Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       Did Not Vote Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       Did Not Vote Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       Did Not Vote Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       Did Not Vote Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       Did Not Vote Management
22    Approve Reduction in Share Capital via  For       Did Not Vote Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       Did Not Vote Management
      Documents/Other Formalities


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

GOODMAN FIELDER LTD.

Ticker:       GFF            Security ID:  Q4223N112
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Steven Gregg as a Director        For       Did Not Vote Management
3     Elect Peter Hearl as a Director         For       Did Not Vote Management
4     Elect Clive Hooke as a Director         For       Did Not Vote Management
5     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
6     Approve the Reinsertion of the          For       Did Not Vote Management
      Proportional Takeover Provisions in the
      Company's Constitution


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

GRAINCORP LTD.

Ticker:       GNC            Security ID:  Q42655102
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report for the     For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010
3a    Elect Peter Housden as a Director       For       Did Not Vote Management
3b    Elect Simon Tregoning as a Director     For       Did Not Vote Management
4     Approve the Grant of 146,604            For       Did Not Vote Management
      Performance Rights to Alison Watkins,
      Managing Director and CEO, Under the
      GrainCorp Long Term Incentive Plan
5     Approve the Amendment to the Company's  For       Did Not Vote Management
      Constitution Regarding Payment of
      Dividends


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

GUD HOLDINGS LTD.

Ticker:       GUD            Security ID:  Q43709106
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Ross Herron as a Director         For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Termination        For       Did Not Vote Management
      Benefits to Ian Campbell, Managing
      Director and Chief Executive Officer,
      in Accordance with His Contract of
      Employment with the GUD Group


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

GWA INTERNATIONAL LTD.

Ticker:       GWA            Security ID:  Q4394K103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect W Bartlett as a Director          For       Did Not Vote Management
2     Elect R Anderson as a Director          For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$913,500    For       Did Not Vote Management
      Worth of Performance Rights to Peter
      Crowley, Managing Director, Pursuant to
      the GWA International Ltd Long Term
      Incentive Plan
5     Approve the Grant of Up to A$94,920     For       Did Not Vote Management
      Worth of Performance Rights to Richard
      Thornton, Executive Director, Pursuant
      to the GWA International Ltd Long Term
      Incentive Plan
6     Approve the Change of Company Name to   For       Did Not Vote Management
      GWA Group Limited


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

HARVEY NORMAN HOLDINGS LTD.

Ticker:       HVN            Security ID:  Q4525E117
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       Did Not Vote Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Approve Declaration of Dividend as      For       Did Not Vote Management
      Recommended by the Directors
4     Elect Michael John Harvey as a Director For       Did Not Vote Management
5     Elect Ian John Norman as a Director     For       Did Not Vote Management
6     Elect Kay Lesley Page as a Director     For       Did Not Vote Management
7     Elect John Evyn Slack-Smith as a        For       Did Not Vote Management
      Director
8     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Regarding the New
      Requirements for the Payment of
      Dividends
9     Approve the Grant of Up to 3 Million    For       Did Not Vote Management
      Options to David Mattew Ackery,
      Executive Director, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date
10    Approve the Grant of Up to 3 Million    For       Did Not Vote Management
      Options to Chris Mentis, Chief
      Financial Officer and Company
      Secretary, with an Exercise Price Equal
      to the VWAP of Shares During the Five
      Trading Days Prior to the Issue Date
11    Approve the Grant of Up to 3 Million    For       Did Not Vote Management
      Options to John Evyn Slack-Smith, Chief
      Operating Officer, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date


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

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Audit Committee        For       Did Not Vote Management
2     Approve Director Expenses               For       Did Not Vote Management
3     Approve Amendments in Executive         For       Did Not Vote Management
      Contracts with the Company
4     Other Business                          None      None         Management


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

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Did Not Vote Management
2     Approve Termination of Contract With    For       Did Not Vote Management
      Director
3     Approve Related Party Transactions      For       Did Not Vote Management


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

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and Income For       Did Not Vote Management
      Allocation
2     Approve Discharge of Board and Auditors For       Did Not Vote Management
3     Approve Auditors and Fix Their          For       Did Not Vote Management
      Remuneration
4     Approve Director Remuneration for 2010  For       Did Not Vote Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Renewal of Director Liability   For       Did Not Vote Management
      Contracts
6     Amend Stock Option Plan                 For       Did Not Vote Management
7     Amend Company Articles                  For       Did Not Vote Management
8     Approve Share Buyback                   For       Did Not Vote Management
9     Elect Director                          For       Did Not Vote Management
10    Various Issues and Announcements        None      None         Management


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

HILLGROVE RESOURCES LTD

Ticker:       HGO            Security ID:  Q4613A100
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 58.19 Million  For       Did Not Vote Management
      Shares to Institutional Investors at
      A$0.25 Each on Nov. 8, 2010 Under an
      Unconditional Placement
2     Approve the Issuance of Up to 201.81    For       Did Not Vote Management
      Million Shares at A$0.25 Each to
      Institutional Investors Under the
      Conditional Placement
3     Approve the Issuance of Up to 100.91    For       Did Not Vote Management
      Million Underwriter Options at A$0.25
      Each to J.P. Morgan Australia Ltd Under
      the Conditional Placement
4     Approve the Company's Option and        For       Did Not Vote Management
      Performance Rights Plan
5     Approve the Grant of Up to 2 Million    For       Did Not Vote Management
      Performance Rights to Drew Simonsen,
      Managing Director and CEO, Under the
      Company's Option and Performance Rights
      Plan
6     Approve the Provision of Termination    For       Did Not Vote Management
      Payment to Drew Simonsen, Managing
      Director and CEO, Upon Cessation of
      Holding Office
7     Ratify the Past Issue of 8 Million      For       Did Not Vote Management
      Options to J.P. Morgan Metals &
      Concentrates LLC Exercisable at A$0.40
      Each on Oct. 8, 2010 Pursuant to Agreed
      Amendments to the Concentrate Offtake
      Agreement for the Kanmantoo Copper
      Mines Project


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

HILLGROVE RESOURCES LTD

Ticker:       HGO            Security ID:  Q4613A100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
2     Elect John E Gooding as a Director      For       Did Not Vote Management
3     Elect Edwin J Zemancheff as a Director  For       Did Not Vote Management
4     Approve the Issue of 1.9 Million        For       Did Not Vote Management
      Performance Rights In Three Tranches
      Under the Hillgrove Option and
      Performance Rights Plan to Drew
      Simonsen, Managing Director and Chief
      Executive Officer of the Company
5     Approve the Amendment to the Company's  For       Did Not Vote Management
      Constitution Regarding the Cost of
      Unmarketable Parcel Sale
6     Approve the Amendment to the Company's  For       Did Not Vote Management
      Constitution Regarding the Proceeds of
      Sale of Unmarketable Parcel
7     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution


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

HILLS INDUSTRIES LTD.

Ticker:       HIL            Security ID:  Q46290104
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Geoffrey Hill as a Director       For       Did Not Vote Management
2(b)  Elect Fiona Bennett as a Director       For       Did Not Vote Management
2(c)  Elect David Spence as a Director        For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$1.2
      Million Per Annum
5     Approve the Grant of Up to 118,926      For       Did Not Vote Management
      Performance Rights to Graham Lloyd
      Twartz, Managing Director, Under the
      Hills Industries Ltd Long Term
      Incentive Share Plan
6     Approve the Change of Company Name to   For       Did Not Vote Management
      Hills Holdings Limited


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

HITACHI LTD.

Ticker:       6501           Security ID:  433578507
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kawamura, Takashi        For       Did Not Vote Management
1.2   Elect Director Ota, Yoshie              For       Did Not Vote Management
1.3   Elect Director Ohashi, Mitsuo           For       Did Not Vote Management
1.4   Elect Director Katsumata, Nobuo         For       Did Not Vote Management
1.5   Elect Director Motobayashi, Toru        For       Did Not Vote Management
1.6   Elect Director Ono, Isao                For       Did Not Vote Management
1.7   Elect Director Stephen Gomersall        For       Did Not Vote Management
1.8   Elect Director Sakiyama, Tadamichi      For       Did Not Vote Management
1.9   Elect Director Sumikawa, Masaharu       For       Did Not Vote Management
1.10  Elect Director Nakanishi, Hiroaki       For       Did Not Vote Management
1.11  Elect Director Nakamura, Michiharu      For       Did Not Vote Management
1.12  Elect Director Hacchoji, Takashi        For       Did Not Vote Management
1.13  Elect Director Miyoshi, Takashi         For       Did Not Vote Management
2     Remove Director Miyoshi, Takashi from   Against   Did Not Vote Shareholder
      Office


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

HOME CAPITAL GROUP INC

Ticker:       HCG            Security ID:  436913107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Davis         For       Did Not Vote Management
1.2   Elect Director John M. Marsh            For       Did Not Vote Management
1.3   Elect Director William F. Falk          For       Did Not Vote Management
1.4   Elect Director F. Leslie Thompson       For       Did Not Vote Management
1.5   Elect Director Bonita J. Then           For       Did Not Vote Management
1.6   Elect Director Robert A. Mitchell       For       Did Not Vote Management
1.7   Elect Director Gerald M. Soloway        For       Did Not Vote Management
1.8   Elect Director Kevin P.D. Smith         For       Did Not Vote Management
2     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


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

 HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  438128308
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Did Not Vote Management
      Final Dividend of JPY 15
2     Amend Articles To Authorize Public      For       Did Not Vote Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials -
      Decrease Maximum Board Size - Abolish
      Annual Bonus Payment for Statutory
      Auditors
3.1   Elect Director Kondo, Koichi            For       Did Not Vote Management
3.2   Elect Director Ito, Takanobu            For       Did Not Vote Management
3.3   Elect Director Hamada, Akio             For       Did Not Vote Management
3.4   Elect Director Oyama, Tatsuhiro         For       Did Not Vote Management
3.5   Elect Director Ike, Fumihiko            For       Did Not Vote Management
3.6   Elect Director Kawanabe, Tomohiko       For       Did Not Vote Management
3.7   Elect Director Hogen, Kensaku           For       Did Not Vote Management
3.8   Elect Director Kuroyanagi, Nobuo        For       Did Not Vote Management
3.9   Elect Director Fukui, Takeo             For       Did Not Vote Management
3.10  Elect Director Yamada, Takuji           For       Did Not Vote Management
3.11  Elect Director Yoshida, Masahiro        For       Did Not Vote Management
3.12  Elect Director Yamamoto, Yoshiharu      For       Did Not Vote Management
4.1   Appoint Statutory Auditor Abe, Hirotake For       Did Not Vote Management
4.2   Appoint Statutory Auditor Iwashita,     For       Did Not Vote Management
      Tomochika
5     Approve Annual Bonus Payment to         For       Did Not Vote Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       Did Not Vote Management
      Compensation Ceilings for Directors and
      Statutory Auditors


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

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  404280406
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3a    Re-elect Safra Catz as Director         For       Did Not Vote Management
3b    Elect Laura Cha as Director             For       Did Not Vote Management
3c    Re-elect Marvin Cheung as Director      For       Did Not Vote Management
3d    Re-elect John Coombe as Director        For       Did Not Vote Management
3e    Re-elect Rona Fairhead as Director      For       Did Not Vote Management
3f    Re-elect Douglas Flint as Director      For       Did Not Vote Management
3g    Re-elect Alexander Flockhart as         For       Did Not Vote Management
      Director
3h    Re-elect Stuart Gulliver as Director    For       Did Not Vote Management
3i    Re-elect James Hughes-Hallett as        For       Did Not Vote Management
      Director
3j    Re-elect William Laidlaw as Director    For       Did Not Vote Management
3k    Re-elect Janis Lomax as Director        For       Did Not Vote Management
3l    Elect Iain Mackay as Director           For       Did Not Vote Management
3m    Re-elect Gwyn Morgan as Director        For       Did Not Vote Management
3n    Re-elect Nagavara Murthy as Director    For       Did Not Vote Management
3o    Re-elect Sir Simon Robertson as         For       Did Not Vote Management
      Director
3p    Re-elect John Thornton as Director      For       Did Not Vote Management
3q    Re-elect Sir Brian Williamson as        For       Did Not Vote Management
      Director
4     Reappoint KPMG Audit plc as Auditors    For       Did Not Vote Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
7     Approve Share Plan 2011                 For       Did Not Vote Management
8     Approve Fees Payable to Non-Executive   For       Did Not Vote Management
      Directors
9     Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jennifer Anne Seabrook as a       For       Did Not Vote Management
      Director
2     Approve the Adoption of Remuneration    For       Did Not Vote Management
      Report for the Year Ended Dec. 31, 2010
3     Approve the Remuneration of             For       Did Not Vote Management
      Non-Executive Directors in the Amount
      of A$1.5 Million Per Annum
4     Approve the Grant of 750,000 LTID Share For       Did Not Vote Management
      Rights in Three Tranches under the
      Company's Share Acquisition Plan to
      David Robb, Managing Director of the
      Company
5     Approve the Termination Benefits under  For       Did Not Vote Management
      the Revised Executive Employment
      Agreement of David Robb, Managing
      Director of the Company


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

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  DEC 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Brasher as a Director        For       Did Not Vote Management
2     Elect Allan McCallum as a Director      For       Did Not Vote Management
3     Elect John Marlay as a Director         For       Did Not Vote Management
4     Approve the Grant of Up to 511,364      For       Did Not Vote Management
      Performance Rights to James Fazzino,
      Managing Director and CEO, Under the
      Company's Performance Rights Plan
5     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Relating to the Payment of
      Dividends
6     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010


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

INFINEON TECHNOLOGIES AG

Ticker:       IFX            Security ID:  45662N103
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.10 per Share
3.1   Approve Discharge of Management Board   For       Did Not Vote Management
      Member Peter Bauer for Fiscal 2009/2010
3.2   Approve Discharge of Management Board   For       Did Not Vote Management
      Member Hermann Eul for Fiscal 2009/2010
3.3   Approve Discharge of Management Board   For       Did Not Vote Management
      Member Reinhard Ploss for Fiscal
      2009/2010
3.4   Approve Discharge of Management Board   For       Did Not Vote Management
      Member Marco Schroeter for Fiscal
      2009/2010
4.1   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Klaus Wucherer for Fiscal
      2009/2010
4.2   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Wigand Cramer for Fiscal
      2009/2010
4.3   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Alfred Eibl for Fiscal 2009/2010
4.4   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Peter Gruber for Fiscal
      2009/2010
4.5   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Gerhard Hobbach for Fiscal
      2009/2010
4.6   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Hans-Ulrich Holdenried for
      Fiscal 2009/2010
4.7   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Max Dietrich Kley for Fiscal
      2009/2010
4.8   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Renate Koecher for Fiscal
      2009/2010
4.9   Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Siegfried Luther for Fiscal
      2009/2010
4.10  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Manfred Puffer for Fiscal
      2009/2010
4.11  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Gerd Schmidt for Fiscal
      2009/2010
4.12  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member  Dorit Schmitt-Landsiedel for
      Fiscal 2009/2010
4.13  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Juergen Scholz for Fiscal
      2009/2010
4.14  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Horst Schuler for Fiscal
      2009/2010
4.15  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Kerstin Schulzendorf for Fiscal
      2009/2010
4.16  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Eckart Suenner for Fiscal
      2009/2010
4.17  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Alexander Trueby for Fiscal
      2009/2010
4.18  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Member Arnaud de Weert for Fiscal
      2009/2010
5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2010/2011
6     Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management
      Supervisory Board
7     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
8     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
10    Approve Settlement Agreement Between    For       Did Not Vote Management
      Infineon Technologies AG and Former
      Management Board Member Ulrich
      Schumacher Concluded on Dec. 23, 2010
11.1  Amend Articles Re: Convocation and      For       Did Not Vote Management
      Decision Making of Supervisory Board
      Meetings
11.2  Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board


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

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       Did Not Vote Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Did Not Vote Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       Did Not Vote Management
5c    Amend Articles Re: Legislative Changes  For       Did Not Vote Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       Did Not Vote Management
7b    Approve Discharge of Supervisory Board  For       Did Not Vote Management
8     Reelect Koos Timmermans to Executive    For       Did Not Vote Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       Did Not Vote Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       Did Not Vote Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       Did Not Vote Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       Did Not Vote Management
9e    Elect Luc Vandewalle to Supervisory     For       Did Not Vote Management
      Board
10a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


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

INSURANCE AUSTRALIA GROUP LTD.

Ticker:       IAG            Security ID:  Q49361100
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anna Hynes as a Director          For       Did Not Vote Management
2     Elect Hugh Fletcher as a Director       For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 156,956        For       Did Not Vote Management
      Subordinated GBP Denominated Unsecured
      Loan Notes With a Total Face Value of
      GBP 156.96 Million to BA Securities
      Australia Ltd on April 21, 2010


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

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  45857P301
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve Final Dividend                  For       Did Not Vote Management
4a    Elect James Abrahamson as Director      For       Did Not Vote Management
4b    Elect Kirk Kinsell as Director          For       Did Not Vote Management
4c    Re-elect Graham Allan as Director       For       Did Not Vote Management
4d    Re-elect Andrew Cosslett as Director    For       Did Not Vote Management
4e    Re-elect David Kappler as Director      For       Did Not Vote Management
4f    Re-elect Ralph Kugler as Director       For       Did Not Vote Management
4g    Re-elect Jennifer Laing as Director     For       Did Not Vote Management
4h    Re-elect Jonathan Linen as Director     For       Did Not Vote Management
4i    Re-elect Richard Solomons as Director   For       Did Not Vote Management
4j    Re-elect David Webster as Director      For       Did Not Vote Management
4k    Re-elect Ying Yeh as Director           For       Did Not Vote Management
5     Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management
6     Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
7     Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure
8     Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       Did Not Vote Management
11    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

INTERNATIONAL COAL HOLDINGS LIMITED

Ticker:       ICL            Security ID:  Q8785Z207
Meeting Date: FEB 25, 2011   Meeting Type: Court
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Scheme Between      For       Did Not Vote Management
      Straits Resources Ltd and its
      Shareholders


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

INTERNATIONAL FOREST PRODUCTS LTD

Ticker:       IFP.A          Security ID:  45953E101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence I. Bell         For       Did Not Vote Management
2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


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

IOOF HOLDINGS LTD.

Ticker:       IFL            Security ID:  Q49809108
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Roger Sexton as a Director        For       Did Not Vote Management
2b    Elect Ian Blair as a Director           For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 150,000      For       Did Not Vote Management
      Performance Rights and Up to 300,000
      Options Each for the 2010-2011 and
      2011-2012 Financial Years to
      Christopher Kelaher, Managing Director,
      Under the Company's Executive
      Performance Share Plan
5     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$980,000 Per Annum


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

IRESS MARKET TECHNOLOGY LTD.

Ticker:       IRE            Security ID:  Q49822101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jenny Seabrook as a Director      For       Did Not Vote Management
2     Approve the Remuneration Report         For       Did Not Vote Management
3     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Regarding the Payment of
      Dividends
4     Approve the Grant of Up to 30,000       For       Did Not Vote Management
      Deferred Shares and 300,000 Performance
      Rights to Andrew Walsh, Managing
      Director of the Company, in Accordance
      with the IRESS Market Technology
      Limited Employee Share and Performance
      Rights Plan


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

JAMES HARDIE INDUSTRIES SE

Ticker:       JHX            Security ID:  47030M106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3a    Reelect David Harisson as Director      For       Did Not Vote Management
3b    Reelect Donald McGauchie as Director    For       Did Not Vote Management
3c    Reelect David Dilger as Director        For       Did Not Vote Management
4     Authorize Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
5     Approve Grant of Executive Incentive    For       Did Not Vote Management
      Program RSUs to Louis Gries
6     Approve Grant of Relative TSR RSUs to   For       Did Not Vote Management
      Louis Gries


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

JB HI-FI LIMITED

Ticker:       JBH            Security ID:  Q5029L101
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3a    Elect James King as a Director          For       Did Not Vote Management
3b    Elect Greg Richards as a Director       For       Did Not Vote Management
4     Approve the Grant of 111,528 Options to For       Did Not Vote Management
      Terry Smart, Executive Director, with
      an Exercise Price of A$19.75 Each Under
      the JB Executive Option Plan


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

KIMBERLEY METALS LTD

Ticker:       KBL            Security ID:  Q5296L107
Meeting Date: AUG 10, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 20.73     For       Did Not Vote Management
      Million Shares at A$0.25 Each to Henan
      Yuguang Lead and Gold Ltd, Co,
      Including Any Entity Wholly Owned By It


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

KIMBERLEY METALS LTD

Ticker:       KBL            Security ID:  Q5296L107
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Besley as a Director       For       Did Not Vote Management
3     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$250,000 Per Annum
4     Approve the Issuance of Up to 548.46    For       Did Not Vote Management
      Million Shares at A$0.24 Each to
      Shareholders with Registered Addresses
      in Australia and New Zealand on Oct.
      18, 2010 Under the Share Purchase Plan


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

KUBOTA CORP.

Ticker:       6326           Security ID:  501173207
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masumoto, Yasuo          For       Did Not Vote Management
1.2   Elect Director Tomita, Tetsuji          For       Did Not Vote Management
1.3   Elect Director Sakamoto, Satoru         For       Did Not Vote Management
1.4   Elect Director Torigoe, Takeshi         For       Did Not Vote Management
1.5   Elect Director Kitaoka, Masayoshi       For       Did Not Vote Management
1.6   Elect Director Kubo, Toshihiro          For       Did Not Vote Management
1.7   Elect Director Mizuno, Yuzuru           For       Did Not Vote Management
1.8   Elect Director Sato, Junichi            For       Did Not Vote Management
2.1   Appoint Statutory Auditor Nara,         For       Did Not Vote Management
      Hirokazu
2.2   Appoint Statutory Auditor Shiaku,       For       Did Not Vote Management
      Hiroshi
2.3   Appoint Statutory Auditor Negishi,      For       Did Not Vote Management
      Akira
2.4   Appoint Statutory Auditor Sato, Ryoji   For       Did Not Vote Management
3     Approve Annual Bonus Payment to         For       Did Not Vote Management
      Directors


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

KYOCERA CORP.

Ticker:       6971           Security ID:  501556203
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Did Not Vote Management
      Final Dividend of JPY 70
2.1   Elect Director Kawamura, Makoto         For       Did Not Vote Management
2.2   Elect Director Kuba, Tetsuo             For       Did Not Vote Management
2.3   Elect Director Maeda, Tatsumi           For       Did Not Vote Management
2.4   Elect Director Hisaki, Hisao            For       Did Not Vote Management
2.5   Elect Director Yamamoto, Yasuyuki       For       Did Not Vote Management
2.6   Elect Director Yamaguchi, Goro          For       Did Not Vote Management
2.7   Elect Director Aoki, Shoichi            For       Did Not Vote Management
2.8   Elect Director Komaguchi, Katsumi       For       Did Not Vote Management
2.9   Elect Director Yamori, Tsutomu          For       Did Not Vote Management
2.10  Elect Director Ota, Yoshihito           For       Did Not Vote Management
2.11  Elect Director Rodney Lanthorne         For       Did Not Vote Management
2.12  Elect Director John Gilbertson          For       Did Not Vote Management
3     Appoint Statutory Auditor Kano,         For       Did Not Vote Management
      Yoshihiro


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

LEIGHTON HOLDINGS LTD.

Ticker:       LEI            Security ID:  Q55190104
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       Did Not Vote Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Robert Douglas Humphris as a      For       Did Not Vote Management
      Director
3.2   Elect Stephen Paul Johns as a Director  For       Did Not Vote Management
3.3   Elect Herbert Hermann Lutkestratkotter  For       Did Not Vote Management
      as a Director
3.4   Elect Ian John Macfarlane as a Director For       Did Not Vote Management
3.5   Elect Peter Michael Noe as a Director   For       Did Not Vote Management
3.6   Elect David Paul Robinson as a Director For       Did Not Vote Management


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

LEND LEASE GROUP

Ticker:       LLC            Security ID:  Q55368114
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect David Crawford as a Director      For       Did Not Vote Management
2(b)  Elect Gordon Edington as a Director     For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.23       For       Did Not Vote Management
      Million Worth of Performance Securities
      Under the Lend Lease's LTI Plan and Up
      to A$2.31 Million Worth of Deferred
      Securities Under the Lend Lease's STI
      Plan to Stephen McCann, Managing
      Director


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

LEON'S FURNITURE LIMITED

Ticker:       LNF            Security ID:  526682109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Joseph M. Leon, Mark J. For       Did Not Vote Management
      Leon, Terrence T. Leon, Edward F. Leon,
      Peter Eby, Alan J. Lenczner, Mary Ann
      Leon, and Frank Gagliano as Directors
2     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
3     Other Business                          For       Did Not Vote Management


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

LIHIR GOLD LTD.

Ticker:       LGL            Security ID:  Y5285N149
Meeting Date: AUG 23, 2010   Meeting Type: Court
Record Date:  AUG 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      between Lihir Gold Limited and the
      Scheme Participants


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

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Elect Anita Frew as Director            For       Did Not Vote Management
4     Elect Antonio Horta-Osorio as Director  For       Did Not Vote Management
5     Re-elect Sir Winfried Bischoff as       For       Did Not Vote Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       Did Not Vote Management
      Director
7     Re-elect Lord Leitch as Director        For       Did Not Vote Management
8     Re-elect Glen Moreno as Director        For       Did Not Vote Management
9     Re-elect David Roberts as Director      For       Did Not Vote Management
10    Re-elect Timothy Ryan as Director       For       Did Not Vote Management
11    Re-elect Martin Scicluna as Director    For       Did Not Vote Management
12    Re-elect Truett Tate as Director        For       Did Not Vote Management
13    Re-elect Tim Tookey as Director         For       Did Not Vote Management
14    Re-elect Anthony Watson as Director     For       Did Not Vote Management
15    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors
16    Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       Did Not Vote Management
19    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       Did Not Vote Management
21    Authorise Market Purchase               For       Did Not Vote Management
22    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  55068R202
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Allocation of Income            For       Did Not Vote Management
3     Approve Auditors and Authorize Board to For       Did Not Vote Management
      Fix Their Remuneration


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

MACARTHUR COAL LTD.

Ticker:       MCC            Security ID:  Q5689Z101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Keith De Lacy as a Director       For       Did Not Vote Management
3.2   Elect Martin Kriewaldt as a Director    For       Did Not Vote Management
4     Approve the Grant of Termination        For       Did Not Vote Management
      Benefits to Nicole Hollows, Chief
      Executive Officer of the Company
5     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$1.6
      Million Per Annum
6     Ratify the Past Issue of 38.15 Million  For       Did Not Vote Management
      Shares to Existing and New
      Institutional Investors at A$11.50 Each
      on Aug. 31, 2010
7     Renew Partial Takeover Provisions       For       Did Not Vote Management
8     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Relating to the Payment of
      Dividends


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

MACMAHON HOLDINGS LTD.

Ticker:       MAH            Security ID:  Q56970132
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect David Marshall Smith as a         For       Did Not Vote Management
      Director
3     Elect John Clarence Massey as a         For       Did Not Vote Management
      Director
4     AmendApprove the Amendments to the      For       Did Not Vote Management
      Company's Constitution
5     Approve the Amendment of the            For       Did Not Vote Management
      Constitution Regarding the Adoption of
      Proportional Takeover Provisions


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

MACQUARIE GROUP LIMITED

Ticker:       MQG            Security ID:  Q57085104
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2     Elect David S Clarke as a Director      For       Did Not Vote Management
3     Elect Catherine B Livingstone as a      For       Did Not Vote Management
      Director
4     Elect Peter H Warne as Director         For       Did Not Vote Management
5     Elect Michael J Hawker as Director      For       Did Not Vote Management
6     Approve the Remuneration Report for the For       Did Not Vote Management
      Year Ended March 31, 2010
7     Approve the Increase in the Maximum     For       Did Not Vote Management
      Aggregate Remuneration of Non-Executive
      Directors from A$3 Million to A$4
      Million Per Annum
8     Approve the Grant of A$3 Million Worth  For       Did Not Vote Management
      of Performance Share Units to Nicholas
      Moore Under the Macquarie Group
      Employee Retained Equity Plan


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

MAJOR DRILLING GROUP INTERNATIONAL INC

Ticker:       MDI            Security ID:  560909103
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward J. Breiner as Director     For       Did Not Vote Management
1.2   Elect Jean Desrosiers as Director       For       Did Not Vote Management
1.3   Elect David A. Fennell as Director      For       Did Not Vote Management
1.4   Elect Francis P. McGuire as Director    For       Did Not Vote Management
1.5   Elect Janice G. Rennie as Director      For       Did Not Vote Management
1.6   Elect David B. Tennant as Director      For       Did Not Vote Management
1.7   Elect Jo Mark Zurel as Director         For       Did Not Vote Management
2     Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan and Approve All For       Did Not Vote Management
      Unallocated Options Under the Plan
4     Approve Shareholder Rights Plan         For       Did Not Vote Management


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

 MAJOR DRILLING GROUP INTERNATIONAL INC.

Ticker:       MDI            Security ID:  560909103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       Did Not Vote Management
2     2010 Amend By-Laws                      For       Did Not Vote Management


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

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       Did Not Vote Management
1.2   Elect Director Gregory A. Boland        For       Did Not Vote Management
1.3   Elect Director John L. Bragg            For       Did Not Vote Management
1.4   Elect Director Purdy Crawford           For       Did Not Vote Management
1.5   Elect Director Jeffrey Gandz            For       Did Not Vote Management
1.6   Elect Director James F. Hankinson       For       Did Not Vote Management
1.7   Elect Director Chaviva M. Hosek         For       Did Not Vote Management
1.8   Elect Director Claude R. Lamoureux      For       Did Not Vote Management
1.9   Elect Director G. Wallace F. McCain     For       Did Not Vote Management
1.10  Elect Director J. Scott McCain          For       Did Not Vote Management
1.11  Elect Director Michael H. McCain        For       Did Not Vote Management
1.12  Elect Director Diane E. McGarry         For       Did Not Vote Management
1.13  Elect Director James P. Olson           For       Did Not Vote Management
1.14  Elect Director Gordon Ritchie           For       Did Not Vote Management
2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
3     Approve a Non-Binding Advisory Vote on  For       Did Not Vote Management
      Executive Compensation


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

MARTINREA INTERNATIONAL INC.

Ticker:       MRE            Security ID:  573459104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick Orlando             For       Did Not Vote Management
1.2   Elect Director Rob Wildeboer            For       Did Not Vote Management
1.3   Elect Director Natale Rea               For       Did Not Vote Management
1.4   Elect Director Zoran Arandjelovic       For       Did Not Vote Management
1.5   Elect Director Fred Olson               For       Did Not Vote Management
1.6   Elect Director Suleiman Rashid          For       Did Not Vote Management
2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


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

MAXIM POWER CORPORATION

Ticker:       MXG            Security ID:  57773Y209
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       Did Not Vote Management
2     Elect Wiley D. Auch, John R. Bobenic,   For       Did Not Vote Management
      M. Bruce Chernoff, Johann Polz and W.
      Brett Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


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

MELBOURNE IT LTD.

Ticker:       MLB            Security ID:  Q5954G101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Simon Jones as a Director         For       Did Not Vote Management
1b    Elect Andrew Welsh as a Director        For       Did Not Vote Management
2     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010


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

METCASH LTD

Ticker:       MTS            Security ID:  Q6014C106
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended April 30, 2010
2(a)  Elect Michael Butler as Director        For       Did Not Vote Management
2(b)  Elect Edwin Jankelowitz as Director     For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended April 30, 2010
4     Approve the Performance Rights Plan     For       Did Not Vote Management
5     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$1.3
      Million per Annum


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

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       Did Not Vote Management
1.2   Elect Director Claude Dussault          For       Did Not Vote Management
1.3   Elect Director Serge Ferland            For       Did Not Vote Management
1.4   Elect Director Paule Gauthier           For       Did Not Vote Management
1.5   Elect Director Paul Gobeil              For       Did Not Vote Management
1.6   Elect Director Christian W.E. Haub      For       Did Not Vote Management
1.7   Elect Director Michel Labonte           For       Did Not Vote Management
1.8   Elect Director Eric R. La Fleche        For       Did Not Vote Management
1.9   Elect Director Pierre H. Lessard        For       Did Not Vote Management
1.10  Elect Director Marie-Jose Nadeau        For       Did Not Vote Management
1.11  Elect Director Christian M. Paupe       For       Did Not Vote Management
1.12  Elect Director Real Raymond             For       Did Not Vote Management
1.13  Elect Director Michael T. Rosicki       For       Did Not Vote Management
1.14  Elect Director John H. Tory             For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management


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

MINARA RESOURCES LTD.

Ticker:       MRE            Security ID:  Q6120A101
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  AUG 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       Did Not Vote Management
      Issued Share Capital by A$110.94
      Million by Returning to Shareholders an
      Amount of A$0.095 for Every Share Held


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

MINARA RESOURCES LTD.

Ticker:       MRE            Security ID:  Q6120A101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
2     Elect John Andrew Morrison as a         For       Did Not Vote Management
      Director
3     Elect Peter Roland Coates AO as a       None      None         Management
      Director (Non-Voting Resolution)
4     Approve Amendments to the Company's     For       Did Not Vote Management
      Constitution
5     Approve the Proposed Offtake            For       Did Not Vote Management
      Arrangements with Glencore Nickel Pty
      Ltd


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

MINCOR RESOURCES NL

Ticker:       MCR            Security ID:  Q6137H107
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect David James Humann as a Director  For       Did Not Vote Management


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

MINERAL DEPOSITS LTD.

Ticker:       MDL            Security ID:  Q6154S101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect David John Isles as a Director    For       Did Not Vote Management
3     Elect Martin Clyde Ackland as a         For       Did Not Vote Management
      Director
4     Approve the Disposal by MDL Gold Ltd of For       Did Not Vote Management
      All Its Shares in Sabodala Gold
      (Mauritius) Ltd, SGML (Capital) Ltd,
      and Oromin Explorations Ltd to Teranga
      Gold Corporation and the Initial Public
      Offering of Teranga Shares
5     Approve the Equal Reduction in Capital  For       Did Not Vote Management
      by $188.55 Million and Proposed In
      Specie Distribution to Shareholders of
      Not Less than 80 Percent of the Teranga
      Shares Held by the Company Following
      the Disposal of the Sabodala Gold
      Mining Operation
6     Approve the Consolidation of the        For       Did Not Vote Management
      Company's Share Capital on the Basis
      that Every Ten Ordinary Shares be
      Consolidated Into One Share With Any
      Fractional Entitlement Rounded Down to
      the Nearest Whole Share
7     Approve the Amendment to the Company's  For       Did Not Vote Management
      Constitution to Enable Australian
      Shareholders to Receive CDIs in
      Relation to Teranga Shares Pursuant to
      the In Specie Distribution
8     Ratify the Past Issue of 24.87 Million  For       Did Not Vote Management
      Shares to Vendors of the  Oromin Shares
      Acquired by MDL Gold Ltd and of 994,813
      Shares to GMP Securities Ltd for Acting
      as Financial Adviser to the Company on
      the Acquisition


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

MONADELPHOUS GROUP LTD.

Ticker:       MND            Security ID:  Q62925104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Rubino as a Director         For       Did Not Vote Management
2     Elect Christopher Percival Michelmore   For       Did Not Vote Management
      as a Director
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

MOUNT GIBSON IRON LTD

Ticker:       MGX            Security ID:  Q64224100
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Neil Hamilton as a Director       For       Did Not Vote Management
2     Elect Peter Knowles as a Director       For       Did Not Vote Management
3     Elect Lee Seng Hui as a Director        For       Did Not Vote Management
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

MURCHISON METALS LTD.

Ticker:       MMX            Security ID:  Q64654108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect Paul Kopejtka as a Director       For       Did Not Vote Management
3     Approve the Company's Employee          For       Did Not Vote Management
      Incentive Plan


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

NATIONAL AUSTRALIA BANK LIMITED

Ticker:       NAB            Security ID:  Q65336119
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30. 2010
2a    Elect Patricia Cross as a Director      For       Did Not Vote Management
2b    Elect Danny Gilbert as a Director       For       Did Not Vote Management
2c    Elect Jillian Segal as a Director       For       Did Not Vote Management
2d    Elect Malcolm Williamson as a Director  For       Did Not Vote Management
2e    Elect Anthony Yuen as a Director        For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010
4a    Approve the Grant of Up to A$4.42       For       Did Not Vote Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Cameron Clyne, Group Chief Executive
      Officer
4b    Approve the Grant of Up to A$1.85       For       Did Not Vote Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Mark Joiner, Executive Director
4c    Approve the Grant of Up to A$1.92       For       Did Not Vote Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Michael Ullmer, Executive Director
5     Approve the Provision of Termination    For       Did Not Vote Management
      Benefits to T. Burns Upon Cessation of
      Employment
6a    Approve the Selective Buyback of Up to  For       Did Not Vote Management
      600 Unpaid 2008 Preference Shares of
      the Company
6b    Approve the Reduction of Capital of the For       Did Not Vote Management
      2008 Stapled Securities Issued on Sept.
      24, 2008
6c    Approve the Selective Buyback of Up to  For       Did Not Vote Management
      1,000 Unpaid 2009 Preference Shares of
      the Company
6d    Approve the Reduction of Capital of the For       Did Not Vote Management
      2009 Stapled Securitites Issued on
      Sept. 30, 2009


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

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Repurchase Preference Shares Held by    For       Did Not Vote Management
      the Government
2     Elect Directors                         For       Did Not Vote Management
3     Various Announcements                   For       Did Not Vote Management


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

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       Did Not Vote Management
2     Approve Financial Statements and Income For       Did Not Vote Management
      Allocation
3     Approve Discharge of Board and Auditors For       Did Not Vote Management
4     Approve Director Remuneration for 2010  For       Did Not Vote Management
      and Pre-approve Director Remuneration
      till AGM of 2012
5     Authorize Board to Participate in       For       Did Not Vote Management
      Companies with Similar Business
      Interests
6     Elect Director                          For       Did Not Vote Management
7     Elect Members of Audit Committee        For       Did Not Vote Management
8     Approve Auditors and Fix Their          For       Did Not Vote Management
      Remuneration
9     Various Announcements and Approvals     For       Did Not Vote Management


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

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  636274300
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Final Dividend                  For       Did Not Vote Management
3     Re-elect Sir John Parker as Director    For       Did Not Vote Management
4     Re-elect Steve Holliday as Director     For       Did Not Vote Management
5     Re-elect Ken Harvey as Director         For       Did Not Vote Management
6     Re-elect Steve Lucas as Director        For       Did Not Vote Management
7     Re-elect Stephen Pettit as Director     For       Did Not Vote Management
8     Re-elect Nick Winser as Director        For       Did Not Vote Management
9     Re-elect George Rose as Director        For       Did Not Vote Management
10    Re-elect Tom King as Director           For       Did Not Vote Management
11    Re-elect Maria Richter as Director      For       Did Not Vote Management
12    Re-elect John Allan as Director         For       Did Not Vote Management
13    Re-elect Linda Adamany as Director      For       Did Not Vote Management
14    Re-elect Mark Fairbairn as Director     For       Did Not Vote Management
15    Re-elect Philip Aiken as Director       For       Did Not Vote Management
16    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
18    Approve Remuneration Report             For       Did Not Vote Management
19    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       Did Not Vote Management
22    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

NAVITAS LTD.

Ticker:       NVT            Security ID:  Q6630H109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect Peter Campbell as a Director      For       Did Not Vote Management
3     Elect James King as a Director          For       Did Not Vote Management
4     Approve the Increase in the Maximum     For       Did Not Vote Management
      Annual Aggregate Amount of the
      Non-Executive Directors' Remuneration
      to A$900,000 Per Annum


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

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Richard Lee as a Director         For       Did Not Vote Management
2b    Elect John Spark as a Director          For       Did Not Vote Management
2c    Elect Tim Poole as a Director           For       Did Not Vote Management
2d    Elect Greg Robinson as a Director       For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Maximum Aggregate
      Remuneration to A$2.7 Million Per Annum


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

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  654624105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Did Not Vote Management
      Final Dividend of JPY 60
2.1   Appoint Statutory Auditor Amitani,      For       Did Not Vote Management
      Shunsuke
2.2   Appoint Statutory Auditor Makitani,     For       Did Not Vote Management
      Yoshitaka
2.3   Appoint Statutory Auditor Iwamoto,      For       Did Not Vote Management
      Shigeru
2.4   Appoint Statutory Auditor Motobayashi,  For       Did Not Vote Management
      Toru
2.5   Appoint Statutory Auditor Tomonaga,     For       Did Not Vote Management
      Michiko


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

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
8     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.40 Per Share
9     Approve Discharge of Board and          For       Did Not Vote Management
      President
10    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of EUR 440,000 for Chairman,
      EUR 150,000 for Vice Chairman, and EUR
      130,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Eleven       For       Did Not Vote Management
12.1  Elect Stephen Elopas as Director        For       Did Not Vote Management
12.2  Elect Dr. Bengt Holmstrom as Director   For       Did Not Vote Management
12.3  Elect Prof. Dr. H. Kagermann as         For       Did Not Vote Management
      Director
12.4  Elect Per Karlsson as Director          For       Did Not Vote Management
12.5  Elect Jouko Karvinen as Director        For       Did Not Vote Management
12.6  Elect Helge Lund as Director            For       Did Not Vote Management
12.7  Elect Isabel Marey-Semper as Director   For       Did Not Vote Management
12.8  Elect Jorma Ollila as Director          For       Did Not Vote Management
12.9  Elect Dame Marjorie Scardino as         For       Did Not Vote Management
      Director
12.10 Elect Risto Siilasmaa as Director       For       Did Not Vote Management
12.11 Elect Kari Stadigh as Director          For       Did Not Vote Management
13    Approve Remuneration of Auditors        For       Did Not Vote Management
14    Ratify PricewaterhouseCoopers Oy as     For       Did Not Vote Management
      Auditors
15    Authorize Repurchase of up to 360       For       Did Not Vote Management
      Million Issued Shares
16    Approve Stock Option Plan for Key       For       Did Not Vote Management
      Employees; Approve Issuance of up to 35
      Million Stock Options
17    Close Meeting                           None      None         Management


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

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  65535H208
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Watanabe, Kenichi        For       Did Not Vote Management
1.2   Elect Director Shibata, Takumi          For       Did Not Vote Management
1.3   Elect Director Itatani, Masanori        For       Did Not Vote Management
1.4   Elect Director Nishimatsu, Masanori     For       Did Not Vote Management
1.5   Elect Director Tsuji, Haruo             For       Did Not Vote Management
1.6   Elect Director Fujinuma, Tsuguoki       For       Did Not Vote Management
1.7   Elect Director Sakane, Masahiro         For       Did Not Vote Management
1.8   Elect Director Colin Marshall           For       Did Not Vote Management
1.9   Elect Director Clara Furse              For       Did Not Vote Management
1.10  Elect Director Koga, Nobuyuki           For       Did Not Vote Management
1.11  Elect Director David Benson             For       Did Not Vote Management
1.12  Elect Director Kusakari, Takao          For       Did Not Vote Management
1.13  Elect Director Kanemoto, Toshinori      For       Did Not Vote Management
1.14  Elect Director Michael Lim Choo san     For       Did Not Vote Management
2     Amend Articles To Amend Business Lines  For       Did Not Vote Management
      - Amend Provisions on Preferred Shares


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

NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)

Ticker:       NUF            Security ID:  Q7007B105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended July 31, 2010
3a    Elect Garry Hounsell as a Director      For       Did Not Vote Management
3b    Elect Donald McGauchie as a Director    For       Did Not Vote Management
4     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Regarding Proportional
      Takeover Approval Provisions
5     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Regarding Dividend
      Provisions


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

ONESTEEL LIMITED

Ticker:       OST            Security ID:  Q7134W113
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  NOV 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect Rosemary Warnock as a Director    For       Did Not Vote Management


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

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JUL 08, 2010   Meeting Type: Court
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      between the Company and Its
      Shareholders in Relation to the
      Demerger of DuluxGroup from the Company


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

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Orica's Share      For       Did Not Vote Management
      Capital on the Demerger Implementation
      Date by A$215.9 Million
2     Approve the Terms of the DuluxGroup     For       Did Not Vote Management
      Long Term Equity Incentive Plan Re:
      Termination Benefit


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

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2.1   Elect Peter Duncan as a Director        For       Did Not Vote Management
2.2   Elect Garry Hounsell as a Director      For       Did Not Vote Management
2.3   Elect Russell Caplan as a Director      For       Did Not Vote Management
2.4   Elect Lim Chee Onn as a Director        For       Did Not Vote Management
2.5   Elect Ian Cockerill as a Director       For       Did Not Vote Management
3     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution
4     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$2.5 Million Per Annum
5     Renew Proportional Takeover Provisions  For       Did Not Vote Management
6     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010


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

ORIGIN ENERGY LTD.

Ticker:       ORG            Security ID:  Q71610101
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Gordon M Cairns as a Director     For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Maximum Aggregate
      Remuneration to A$2.7 Million Per Annum
5     Approve the Grant of Up to A$3.22       For       Did Not Vote Management
      Million Performance Rights to Grant A.
      King, Director, Under the Company's
      Long Term Incentive Plan
6     Approve the Grant of Up to A$1.2        For       Did Not Vote Management
      Performance Rights to Karen A. Moses,
      Director, Under the Company's Long Term
      Incentive Plan
7     Approve the Adoption of New             For       Did Not Vote Management
      Constitution
8     Renew Proportional Takeover Approval    For       Did Not Vote Management
      Provisions


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

OZ MINERALS LTD

Ticker:       OZL            Security ID:  Q7161P106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(i)  Elect Dean Pritchard as a Director      For       Did Not Vote Management
2(ii) Elect Rebecca McGrath as a Director     For       Did Not Vote Management
3     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010.
4     Approve the Proposed Return of Capital  For       Did Not Vote Management
      to Shareholders by Paying Each
      Shareholder A$0.12 Per Share
5     Approve the Consolidation of the        For       Did Not Vote Management
      Company's Shares on the Basis that
      Every Ten Ordinary Shares are
      Consolidated Into One Ordinary Share
6     Approve the Amendments to the 2010      For       Did Not Vote Management
      General Employee Performance Rights
      Plan
7     Adopt a New Constitution                For       Did Not Vote Management
8     Renew Partial Takeover Provisions       For       Did Not Vote Management


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

PACIFIC BRANDS LTD

Ticker:       PBG            Security ID:  Q7161J100
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Arlene Tansey as a Director       For       Did Not Vote Management
2b    Elect Peter Bush as a Director          For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Remuneration to A$ 2,000,000
      Per Annum
5a    Approve the Grant of Up to 1.23 Million For       Did Not Vote Management
      Performance Rights to Sue Morphet, CEO
      and Managing  Director, Under the
      Pacific Brands Limited Performance
      Rights Plan
5b    Approve the Grant of Up to 1.38 Million For       Did Not Vote Management
      Performance Rights to Sue Morphet, CEO
      and Managing  Director, Under the
      Pacific Brands Limited Performance
      Rights Plan


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

PALADIN ENERGY LTD

Ticker:       PDN            Security ID:  Q7264T104
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report for the     For       Did Not Vote Management
      Fiscal Year June 30, 2010
2     Elect Rick Wayne Crabb as a Director    For       Did Not Vote Management
3     Elect Peter Mark Donkin as a Director   For       Did Not Vote Management
4     Elect Philip Albert Baily as Director   For       Did Not Vote Management


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

PANORAMIC RESOURCES LTD.

Ticker:       PAN            Security ID:  Q7318E103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 2010 Panoramic Resources    For       Did Not Vote Management
      Ltd Employee Share Plan
2     Approve the Grant of Up to 1.05 Million For       Did Not Vote Management
      Performance Rights to Peter Harold,
      Managing Director, Under the 2010
      Panoramic Resources Ltd Employee Share
      Plan
3     Approve the Grant of Termination        For       Did Not Vote Management
      Benefits to Peter Harold, Managing
      Director
4     Approve the Grant of Termination        For       Did Not Vote Management
      Benefits to Other Key Management


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

PANORAMIC RESOURCES LTD.

Ticker:       PAN            Security ID:  Q7318E103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Rowe as a Director           For       Did Not Vote Management
2     Elect Brian Phillips as a Director      For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Final Dividend                  For       Did Not Vote Management
3     Re-elect David Arculus as Director      For       Did Not Vote Management
4     Re-elect Patrick Cescau as Director     For       Did Not Vote Management
5     Re-elect Will Ethridge as Director      For       Did Not Vote Management
6     Re-elect Rona Fairhead as Director      For       Did Not Vote Management
7     Re-elect Robin Freestone as Director    For       Did Not Vote Management
8     Re-elect Susan Fuhrman as Director      For       Did Not Vote Management
9     Re-elect Ken Hydon as Director          For       Did Not Vote Management
10    Re-elect John Makinson as Director      For       Did Not Vote Management
11    Re-elect Glen Moreno as Director        For       Did Not Vote Management
12    Re-elect Marjorie Scardino as Director  For       Did Not Vote Management
13    Elect Joshua Lewis as Director          For       Did Not Vote Management
14    Approve Remuneration Report             For       Did Not Vote Management
15    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
17    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       Did Not Vote Management
20    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       Did Not Vote Management


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

PEET LTD

Ticker:       PPC            Security ID:  Q73763106
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Warwick Donald Hemsley as a       For       Did Not Vote Management
      Director
2b    Elect Anthony Wayne Lennon as a         For       Did Not Vote Management
      Director
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 118,098 FY10 For       Did Not Vote Management
      Performance Rights to Anthony James
      Lennon, Executive Director, Under the
      Peet Ltd Performance Rights Plan
5     Approve the Grant of Up to 826,045 FY11 For       Did Not Vote Management
      Performance Rights to Brendan Gore,
      Managing Director and CEO, Under the
      Peet Ltd Performance Rights Plan
6     Approve the Grant of Up to 112,245 FY11 For       Did Not Vote Management
      Performance Rights to Anthony James
      Lennon, Executive Director, Under the
      Peet Ltd Performance Rights Plan


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

PERILYA LTD.

Ticker:       PEM            Security ID:  Q74414105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of  Remuneration   For       Did Not Vote Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Shuijian Zhang as a Director      For       Did Not Vote Management
3     Elect Minzhi Han as a Director          For       Did Not Vote Management
4     Elect Wen Wang as a Director            For       Did Not Vote Management
5     Approve the Grant to Paul Arndt of Up   For       Did Not Vote Management
      to 925,926 Options at an Exercise Price
      Equal to 145 Percent of the Company's
      VWAP in the 5 Trading Days Up to and
      Including the Date of Grant Under the
      Employee Share Option Plan


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

PERPETUAL LTD.

Ticker:       PPT            Security ID:  Q9239H108
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect E. Paul McClintock as a Director  For       Did Not Vote Management
2     Elect Paul V. Brasher as a Director     For       Did Not Vote Management
3     Elect Philip Bullock as a Director      For       Did Not Vote Management
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)

Ticker:       PMP            Security ID:  Q7689M106
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Graham Reaney as a Director       For       Did Not Vote Management
3(b)  Elect Ian Fraser as a Director          For       Did Not Vote Management
3(c)  Elect Naseema Sparks as a Director      For       Did Not Vote Management
3(d)  Elect Goh Sik Ngee as a Director        For       Did Not Vote Management


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

 PREMIER INVESTMENTS LTD.

Ticker:       PMV            Security ID:  Q7743D100
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended July 31, 2010
3a    Elect Frank Jones as a Director         For       Did Not Vote Management
3b    Elect Lindsay Fox as a Director         For       Did Not Vote Management
3c    Elect Timothy Antonie as a Director     For       Did Not Vote Management
3d    Elect David Crean as a Director         For       Did Not Vote Management
4     Amend Company's Constitution Re:        For       Did Not Vote Management
      Removal of Restrictions on Source of
      Dividend Payment
5     Approve the Provision of Financial      For       Did Not Vote Management
      Assistance by Smiggle Pty Ltd in
      Connection with the Final Earn-Out
      Payment


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

PRIME INFRASTRUCTURE HOLDINGS LIMITED

Ticker:       PIH            Security ID:  Q7753J104
Meeting Date: NOV 04, 2010   Meeting Type: Annual/Special
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      between PIHL and Its Shareholders
2     Approve the Amendment of the PIT        For       Did Not Vote Management
      Constitution
3     Approve the PIT Trust Scheme, in        For       Did Not Vote Management
      Particular, the Acquisition by
      Brookfield Infrastructure Partners L.P.
      of a Relevant Interest in All the PIT
      Units as at the Scheme Record Date
4     Approve the Amendment of the PIT2       For       Did Not Vote Management
      Constitution
5     Approve the PIT2 Trust Scheme, in       For       Did Not Vote Management
      Particular, the Acquisition by
      Brookfield Infrastructure Partners L.P.
      of a Relevant Interest in all the PIT2
      Units as at the Scheme Record Date
6     Receive the Financial Statements and    None      None         Management
      Statutory Reports of PIHL, PIT, and
      PIT2 for the Financial Year Ended June
      30, 2010
7     Approve the Remuneration Report of PIHL For       Did Not Vote Management
      for the Financial Year Ended June 30,
      2010
8     Elect David Hamill as a Director of     For       Did Not Vote Management
      PIHL
9     Elect Jeff Blidner as a Director of     For       Did Not Vote Management
      PIHL
10    Elect Samuel Pollock as a Director of   For       Did Not Vote Management
      PIHL
11    Elect Jeffrey Kendrew as a Director of  For       Did Not Vote Management
      PIHL
12    Elect James Sloman as a Director of     For       Did Not Vote Management
      PIHL


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

PROGRAMMED MAINTENANCE SERVICES LTD.

Ticker:       PRG            Security ID:  Q7762R105
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2     Approve Remuneration Report for the     For       Did Not Vote Management
      Year Ended March 31, 2010
3     Elect Susan Oliver as a Director        For       Did Not Vote Management
4     Elect Jonathan Whittle as a Director    For       Did Not Vote Management
5     Elect Emma Stein as a Director          For       Did Not Vote Management
6     Elect Bruce Brook as a Director         For       Did Not Vote Management
7     Approve the Increase in the Maximum     For       Did Not Vote Management
      Aggregate Remuneration of Non-Executive
      Directors to A$850,000


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

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  74435K204
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve Final Dividend                  For       Did Not Vote Management
4     Elect Sir Howard Davies as Director     For       Did Not Vote Management
5     Elect John Foley as Director            For       Did Not Vote Management
6     Elect Paul Manduca as Director          For       Did Not Vote Management
7     Elect Michael Wells as Director         For       Did Not Vote Management
8     Re-elect Keki Dadiseth as Director      For       Did Not Vote Management
9     Re-elect Robert Devey as Director       For       Did Not Vote Management
10    Re-elect Michael Garrett as Director    For       Did Not Vote Management
11    Re-elect Ann Godbehere as Director      For       Did Not Vote Management
12    Re-elect Bridget Macaskill as Director  For       Did Not Vote Management
13    Re-elect Harvey McGrath as Director     For       Did Not Vote Management
14    Re-elect Michael McLintock as Director  For       Did Not Vote Management
15    Re-elect Nicolaos Nicandrou as Director For       Did Not Vote Management
16    Re-elect Kathleen O'Donovan as Director For       Did Not Vote Management
17    Re-elect Barry Stowe as Director        For       Did Not Vote Management
18    Re-elect Tidjane Thiam as Director      For       Did Not Vote Management
19    Re-elect Lord Turnbull as Director      For       Did Not Vote Management
20    Reappoint KPMG Audit plc as Auditors of For       Did Not Vote Management
      the Company
21    Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
22    Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure
23    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       Did Not Vote Management
27    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice
28    Amend International Savings Related     For       Did Not Vote Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       Did Not Vote Management
      Plan


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

QANTAS AIRWAYS LIMITED

Ticker:       QAN            Security ID:  Q77974105
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2.1   Elect Leigh Clifford as a Director      For       Did Not Vote Management
2.2   Elect Patricia Cross as a Director      For       Did Not Vote Management
2.3   Elect Paul Rayner as a Director         For       Did Not Vote Management
3     Approve the Grant of Up to 1.08 Million For       Did Not Vote Management
      Performance Rights to Alan Joyce, Chief
      Executive Officer, Under the Company's
      Long Term Incentive Plan
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
5     Approve Amendments to the Company's     For       Did Not Vote Management
      Constiution


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

QBE INSURANCE GROUP LTD.

Ticker:       QBE            Security ID:  Q78063114
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
3     Approve the Grant of Up to 107,951      For       Did Not Vote Management
      Conditional Rights Under the 2010 QBE
      Incentive Scheme and 2010 Long Term
      Incentive Plan to Frank O'Halloran,
      Chief Executive Officer of the Company
4     Approve the Giving of Termination       For       Did Not Vote Management
      Benefits Under the QBE Incentive Scheme
      and Long Term Incentive Plan Pursuant
      to the Corporations Act
5     Elect Charles Irby as a Director        For       Did Not Vote Management


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

QUEBECOR INC.

Ticker:       QBR.B          Security ID:  748193208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jean-Marc Eustache and Sylvie     For       Did Not Vote Management
      Lalande as Directors
2     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend By-Laws                           For       Did Not Vote Management


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

RAMELIUS RESOURCES LTD

Ticker:       RMS            Security ID:  Q7982E108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Address and Presentation by the         None      None         Management
      Chairman and Chief Executive Officer
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Elect Robert Michael Kennedy as a       For       Did Not Vote Management
      Director
5     Elect Reginald George Nelson as a       For       Did Not Vote Management
      Director
6     Approve the Grant of Up to 1.5 Million  For       Did Not Vote Management
      Performance Rights to Ian Gordon, Chief
      Executive Officer, Under the Company's
      Performance Rights Plan
7     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$550,000 Per Annum
8     Approve Reinsertion of the Proportional For       Did Not Vote Management
      Takeover Provision in the Company's
      Constitution


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

RCR TOMLINSON LTD.

Ticker:       RCR            Security ID:  Q8048W108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect Kevin Edwards as a Director       For       Did Not Vote Management
3     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$800,000 Per Annum
4     Approve the RCR Tomlinson Ltd  Long     For       Did Not Vote Management
      Term Incentive Plan
5     Appoint Deloitte Touche Tohmatsu as     For       Did Not Vote Management
      Auditors of the Company


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

REECE AUSTRALIA LTD.

Ticker:       REH            Security ID:  Q8050Y109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John G. Wilson as a Director      For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

REED ELSEVIER NV

Ticker:       REN            Security ID:  758204200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4a    Approve Discharge of Management Board   For       Did Not Vote Management
4b    Approve Discharge of Supervisory Board  For       Did Not Vote Management
5     Approve Dividends of EUR 0.41 Per Share For       Did Not Vote Management
6     Ratify Deloitte Accountants B.V. as     For       Did Not Vote Management
      Auditors
7a    Elect A. Hennah to Supervisory Board    For       Did Not Vote Management
7b    Reelect M. Elliott to Supervisory Board For       Did Not Vote Management
7c    Reelect A. Habgood to Supervisory Board For       Did Not Vote Management
7d    Reelect L. Hook to Supervisory Board    For       Did Not Vote Management
7e    Reelect M. van Lier Lels to Supervisory For       Did Not Vote Management
      Board
7f    Reelect R. Polet to Supervisory Board   For       Did Not Vote Management
7g    Reelect D. Reid to Supervisory Board    For       Did Not Vote Management
7h    Reelect B. van der Veer to Supervisory  For       Did Not Vote Management
      Board
8a    Reelect E. Engstrom to Executive Board  For       Did Not Vote Management
8b    Reelect M. Armour to Executive Board    For       Did Not Vote Management
9a    Approve Fee for the Senior Independent  For       Did Not Vote Management
      Director
9b    Approve Maximum Amount of Annual        For       Did Not Vote Management
      Remuneration of Supervisory Board at
      EUR 600,000
10    Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
11a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger
11b   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 11a
12    Other Business                          None      None         Management
13    Close Meeting                           None      None         Management


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

REED ELSEVIER PLC

Ticker:       REL            Security ID:  758205207
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve Final Dividend                  For       Did Not Vote Management
4     Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management
5     Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
6     Elect Adrian Hennah as Director         For       Did Not Vote Management
7     Re-elect Mark Armour as Director        For       Did Not Vote Management
8     Re-elect Mark Elliott as Director       For       Did Not Vote Management
9     Re-elect Erik Engstrom as Director      For       Did Not Vote Management
10    Re-elect Anthony Habgood as Director    For       Did Not Vote Management
11    Re-elect Lisa Hook as Director          For       Did Not Vote Management
12    Re-elect Robert Polet as Director       For       Did Not Vote Management
13    Re-elect David Reid as Director         For       Did Not Vote Management
14    Re-elect Ben van der Veer as Director   For       Did Not Vote Management
15    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       Did Not Vote Management
18    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       Did Not Vote Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       Did Not Vote Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       Did Not Vote Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       Did Not Vote Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       Did Not Vote Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       Did Not Vote Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Did Not Vote Management
      Director
8     Reelect Luis Fernando del Rivero        For       Did Not Vote Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       Did Not Vote Management
10    Reelect Luis Carlos Croissier Batista   For       Did Not Vote Management
      as Director
11    Reelect Angel Durandez Adeva as         For       Did Not Vote Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       Did Not Vote Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       Did Not Vote Management
14    Approve Share Matching Plan             For       Did Not Vote Management
15    Approve Payment to Executives and Other For       Did Not Vote Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       Did Not Vote Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


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

RIO TINTO LTD. (FORMERLY CRA LTD.)

Ticker:       RIO            Security ID:  Q81437107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept the Financial Statements and     For       Did Not Vote Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Year Ended Dec. 31, 2010
3     Elect Tom Albanese as a Director        For       Did Not Vote Management
4     Elect Robert Brown as a Director        For       Did Not Vote Management
5     Elect Vivienne Cox as a Director        For       Did Not Vote Management
6     Elect Jan du Plessis as a Director      For       Did Not Vote Management
7     Elect Guy Elliott as a Director         For       Did Not Vote Management
8     Elect Michael Fitzpatrick as a Director For       Did Not Vote Management
9     Elect Ann Godbehere as a Director       For       Did Not Vote Management
10    Elect Richard Goodmanson as a Director  For       Did Not Vote Management
11    Elect Andrew Gould as a Director        For       Did Not Vote Management
12    Elect Lord Kerr as a Director           For       Did Not Vote Management
13    Elect Paul Tellier as a Director        For       Did Not Vote Management
14    Elect Sam Walsh as a Director           For       Did Not Vote Management
15    Elect Stephen Mayne as a Director       Against   Did Not Vote Shareholder
16    Approve the Reappointment of            For       Did Not Vote Management
      PricewaterhouseCoopers LLP as Auditors
      of Rio Tinto plc and Authorize the
      Audit Committee to Fix the Auditors'
      Remuneration
17    Approve the Amendments to Each of the   For       Did Not Vote Management
      Rio Tinto Ltd and Rio Tinto plc
      Performance Share Plan 2004
18    Approve the Renewal of the Off-Market   For       Did Not Vote Management
      and On-Market Share Buyback Authorities


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

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Re-elect Tom Albanese as Director       For       Did Not Vote Management
4     Re-elect Robert Brown as Director       For       Did Not Vote Management
5     Re-elect Vivienne Cox as Director       For       Did Not Vote Management
6     Re-elect Jan du Plessis as Director     For       Did Not Vote Management
7     Re-elect Guy Elliott as Director        For       Did Not Vote Management
8     Re-elect Michael Fitzpatrick as         For       Did Not Vote Management
      Director
9     Re-elect Ann Godbehere as Director      For       Did Not Vote Management
10    Re-elect Richard Goodmanson as Director For       Did Not Vote Management
11    Re-elect Andrew Gould as Director       For       Did Not Vote Management
12    Re-elect Lord Kerr as Director          For       Did Not Vote Management
13    Re-elect Paul Tellier as Director       For       Did Not Vote Management
14    Re-elect Sam Walsh as Director          For       Did Not Vote Management
15    Elect Stephen Mayne                     Against   Did Not Vote Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       Did Not Vote Management
18    Amend Share Ownership Plan              For       Did Not Vote Management
19    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       Did Not Vote Management
22    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice


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

RIVERSDALE MINING LTD

Ticker:       RIV            Security ID:  Q8202C104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Tony Redman as a Director         For       Did Not Vote Management
2     Elect Narendra Kumar Misra as a         For       Did Not Vote Management
      Director
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 10.88 Million  For       Did Not Vote Management
      Shares to Professional and
      Sophisticated Investors at A$9.40 Each
      on July 30, 2010


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

ROC OIL COMPANY LTD.

Ticker:       ROC            Security ID:  Q81572101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
2     Elect William Jephcott as a Director    For       Did Not Vote Management
3     Elect Christopher Hodge as a Director   For       Did Not Vote Management
4     Elect Graham Mulligan as a Director     For       Did Not Vote Management
5     Approve the Increase in the Maximum     For       Did Not Vote Management
      Aggregate Remuneration of Non-Executive
      Directors to A$750,000 per Annum


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

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Elect Linda Stuntz as Director          For       Did Not Vote Management
4     Re-elect Josef Ackermann as Director    For       Did Not Vote Management
5     Re-elect Malcolm Brinded as Director    For       Did Not Vote Management
6     Elect Guy Elliott as Director           For       Did Not Vote Management
7     Re-elect Simon Henry as Director        For       Did Not Vote Management
8     Re-elect Charles Holliday as Director   For       Did Not Vote Management
9     Re-elect Lord Kerr of Kinlochard as     For       Did Not Vote Management
      Director
10    Elect Gerard Kleisterlee as Director    For       Did Not Vote Management
11    Re-elect Christine Morin-Postel as      For       Did Not Vote Management
      Director
12    Re-elect Jorma Ollila as Director       For       Did Not Vote Management
13    Re-elect Jeroen van der Veer as         For       Did Not Vote Management
      Director
14    Re-elect Peter Voser as Director        For       Did Not Vote Management
15    Re-elect Hans Wijers as Director        For       Did Not Vote Management
16    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
18    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       Did Not Vote Management
21    Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure


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

SAI GLOBAL LTD.

Ticker:       SAI            Security ID:  Q8227J100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect John Murray as a Director         For       Did Not Vote Management
3     Elect Peter Day as a Director           For       Did Not Vote Management
4     Appoint Ernst & Young as Auditor of the For       Did Not Vote Management
      Company
5     Ratify the Past Issue of 13.99 Million  For       Did Not Vote Management
      Shares to Institutional and
      Sophisticated Investors at an Issue
      Price of A$3.60 Each  in Connection
      with the Acquisition of Integrity
      Interactive Corporation by the Company
6     Approve the Financial Assistance to be  For       Did Not Vote Management
      Given to the Company by Espreon
      Property Services Pty Ltd, Enertech
      Australia Pty Ltd, and Cintellate Pty
      Ltd in Connection with the Company's
      Facility Agreements
7     Approve the Grant of Performance Share  For       Did Not Vote Management
      Rights Amounting to A$435,000 in
      Maximum to Anthony Scotton, Chief
      Executive Officer, Under the SAI
      Executive Incentive Plan
8     Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Anthony Scotton, Chief
      Executive Officer, in Connection with
      Employment Cessation
9     Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Geoffrey Richardson, Chief
      Financial Officer, in Connection with
      Employment Cessation
10    Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Andrew Wyszkowski, Global
      Head of Information Services and Global
      Head of Compliance, in Connection with
      Employment Cessation
11    Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Peter Mullins, Head of
      Property Information Services, in
      Connection with Employment Cessation
12    Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Duncan Lilley, Head of
      Assurance Europe and Asia, in
      Connection with Employment Cessation
13    Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Chris Jouppi, Head Of
      Assurance Americas, in Connection with
      Employment Cessation
14    Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Brett Lenthall, Chief
      Information Officer, in Connection with
      Employment Cessation
15    Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Andrew Jones, Group
      Director of Human Resources, in
      Connection with Employment Cessation
16    Approve the Potential Provision of      For       Did Not Vote Management
      Benefits to Hanna Myllyoja, Group
      General Counsel and Company Secretary,
      in Connection with Employment Cessation


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

SALMAT LTD

Ticker:       SLM            Security ID:  Q8237D101
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Lee as a Director         For       Did Not Vote Management
4     Elect Fiona Balfour as a Director       For       Did Not Vote Management
5     Approve the Grant of Up to A$2.5        For       Did Not Vote Management
      Million Worth of Performance Shares
      Grant Harrod, Chief Executive Officer,
      Under the Company's Deferred Employee
      Share Plan
6     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution


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

SANTOS LTD.

Ticker:       STO            Security ID:  Q82869118
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Peter Roland Coates as a Director For       Did Not Vote Management
2b    Elect Richard Michael Harding as a      For       Did Not Vote Management
      Director
2c    Elect Stephen David Mayne as a Director Against   Did Not Vote Shareholder
3     Approve the Adoption of the             For       Did Not Vote Management
      Remuneration Report
4     Approve the Grant of Share Acquisition  For       Did Not Vote Management
      Rights with a Face Value of Up to
      A$2.75 Million to David Knox, Chief
      Executive Officer and Managing Director
      of the Company


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

SAP AG

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2011
6     Approve Cancellation of Pool of         For       Did Not Vote Management
      Conditional Capital and Amend Articles
      to Reflect Changes in Capital
7     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 7.5 Billion; Approve Creation of
      EUR 100 Million Pool of Capital to
      Guarantee Conversion Rights
8     Approve Affiliation Agreement with SAP  For       Did Not Vote Management
      Sechste Beteiligungs- und
      Vermoegensverwaltungs GmbH


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

SAVANNA ENERGY SERVICES CORP.

Ticker:       SVY            Security ID:  804694107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       Did Not Vote Management
2.1   Elect Director Allen Brooks             For       Did Not Vote Management
2.2   Elect Director John Hooks               For       Did Not Vote Management
2.3   Elect Director Ken Mullen               For       Did Not Vote Management
2.4   Elect Director Kevin Nugent             For       Did Not Vote Management
2.5   Elect Director James Saunders           For       Did Not Vote Management
2.6   Elect Director Tor Wilson               For       Did Not Vote Management
3     Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Did Not Vote Management
5     Approve Performance Share Unit Plan     For       Did Not Vote Management


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

SEVEN GROUP HOLDINGS LTD.

Ticker:       SVW            Security ID:  Q84384108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Kerry Stokes as a Director        For       Did Not Vote Management
4     Elect Peter Ritchie as a Director       For       Did Not Vote Management
5     Elect David Leckie as a Director        For       Did Not Vote Management
6     Elect James Walker as a Director        For       Did Not Vote Management
7     Elect Elizabeth Dulcie Boling as a      For       Did Not Vote Management
      Director
8     Elect Bruce McWilliam as a Director     For       Did Not Vote Management
9     Elect Ryan Stokes as a Director         For       Did Not Vote Management
10    Elect Murray Wells as a Director        For       Did Not Vote Management
11    Elect Terry Davis as a Director         For       Did Not Vote Management
12    Elect Christopher MacKay as a Director  For       Did Not Vote Management
13    Elect Richard Uechtritz as a Director   For       Did Not Vote Management


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

 SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Supervisory Board Report,       None      None         Management
      Corporate Governance Report,
      Remuneration Report, and Compliance
      Report for Fiscal 2009/2010
      (Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.70 per Share
4     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2009/2010
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2009/2010
6     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
7     Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management
      for Fiscal 2010/2011 and for the
      Inspection of the Abbreviated Financial
      Statements for the First Half of Fiscal
      2010/2011
8     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
10    Approve Creation of EUR 90 Million Pool For       Did Not Vote Management
      of Capital to Guarantee Conversion
      Rights for Issuance of Shares to
      Employees
11    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
12    Approve Affiliation Agreements with     For       Did Not Vote Management
      Siemens Finance GmbH
13    Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 15
      Billion; Approve Creation of EUR 270
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Amend Corporate Purpose                 Against   Did Not Vote Shareholder


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

SILEX SYSTEMS LTD.

Ticker:       SLX            Security ID:  Q85045104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chris Wilks as a Director         For       Did Not Vote Management
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  Q8505L116
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Christopher Renwick as a Director For       Did Not Vote Management
3     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
4     Approve the Grant of Up 271,865         For       Did Not Vote Management
      Performance Rights and 203,908 Options
      with an Exercise Price Equal to the
      Average Market Share Price Five Days
      Prior to Issue Date to Daniel Dienst,
      Group CEO, Under the Sims Metal
      Management Ltd Long Term Incentive Plan
5     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

SNC-LAVALIN GROUP INC.

Ticker:       SNC            Security ID:  78460T105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I.A. Bourne              For       Did Not Vote Management
1.2   Elect Director P. Duhaime               For       Did Not Vote Management
1.3   Elect Director D. Goldman               For       Did Not Vote Management
1.4   Elect Director P.A. Hammick             For       Did Not Vote Management
1.5   Elect Director P.H. Lessard             For       Did Not Vote Management
1.6   Elect Director E.A. Marcoux             For       Did Not Vote Management
1.7   Elect Director L.R. Marsden             For       Did Not Vote Management
1.8   Elect Director C. Mongeau               For       Did Not Vote Management
1.9   Elect Director G. Morgan                For       Did Not Vote Management
1.10  Elect Director M.D. Parker              For       Did Not Vote Management
1.11  Elect Director H.D. Segal               For       Did Not Vote Management
1.12  Elect Director L.N. Stevenson           For       Did Not Vote Management
2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       Did Not Vote Management
      Executive Compensation
4     Approve Shareholder Rights Plan         For       Did Not Vote Management
5     Approve Stock Option Plan               For       Did Not Vote Management


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

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


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

SOUTHERN CROSS MEDIA GROUP

Ticker:       SXL            Security ID:  Q8571C107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
2     Elect Max Moore-Wilton as a Director    For       Did Not Vote Management
3     Elect Leon Pasternak as a Director      For       Did Not Vote Management
4     Elect Michael Carapiet as a Director    For       Did Not Vote Management


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

SPARK INFRASTRUCTURE GROUP

Ticker:       SKI            Security ID:  Q8604W120
Meeting Date: DEC 09, 2010   Meeting Type: Court
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      Between Spark Holdings 1 and Its
      Shareholders
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      Between Spark Holdings 2 and Its
      Shareholders
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      Between Spark RE Ltd and Each Holder of
      Loan Notes
1     Approve the Amendments to the Spark     For       Did Not Vote Management
      Trust Constitution Including the
      Stapling Provisions
1     Approve the Amendments to the Loan Note For       Did Not Vote Management
      Trust Deed, Including the Stapling
      Provisions
2     Approve the Direction to Australian     For       Did Not Vote Management
      Executor Trustees Ltd to Execute
      Supplemental Deeds to Give Effect to
      the Loan Note Trust Deed and to Do All
      Things Necessary or Desirable to Give
      Effect to or Incidental to the
      Restructure
1     Approve the Amendments to the Spark     For       Did Not Vote Management
      International Memorandum and Articles
      of Association, Including Stapling
      Provisions
2     Approve the Redemption by Spark         For       Did Not Vote Management
      International of Shares Held by CHESS
      Depositary Nominees Pty Ltd and the
      Corresponding Cancellation of CHESS
      Depositary Interests
3     Approve the Direction to CHESS          For       Did Not Vote Management
      Depositary Nominees Pty Ltd to Approve
      to Do All Things Necessary or Desirable
      to Give Effect to or Incidental to the
      Restructure
1     Approve the Amendments to the Spark     For       Did Not Vote Management
      Holdings 1 Constitution Including the
      Stapling Provisions
1     Approve the Amendments to the Spark     For       Did Not Vote Management
      Holdings 2 Constitution Including the
      Stapling Provisions


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

SPARK INFRASTRUCTURE GROUP

Ticker:       SKI            Security ID:  Q8604W120
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       Did Not Vote Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Cheryl Bart as a Director         For       Did Not Vote Management
3     Elect Brian Scullin as a Director       For       Did Not Vote Management
1     Approve the Internalisation of the      For       Did Not Vote Management
      Management Function
2     Elect Andrew Fay as a Director          For       Did Not Vote Management
3     Elect Laura Reed as a Director          For       Did Not Vote Management


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

SPOTLESS GROUP LTD.

Ticker:       SPT            Security ID:  Q86963107
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Peter Smedley as a Director       For       Did Not Vote Management
2(b)  Elect Elizabeth Proust as a Director    For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

STATOIL ASA

Ticker:       STO            Security ID:  85771P102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Olaug Svarva as Chairman of       For       Did Not Vote Management
      Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Registration of Attending Shareholders  None      None         Management
      and Proxies
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.25 per
      Share
7     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
8     Approve Remuneration of Auditors        For       Did Not Vote Management
9     Approve Remuneration of Corporate       For       Did Not Vote Management
      Assembly in the Amount of NOK 103,500
      for Chair, NOK 54,500 for Vice Chair,
      NOK 38,250 for Other Members, and NOK
      5,500 Per Meeting for Deputy Members
10    Elect Ingrid Rasmussen as Member of     For       Did Not Vote Management
      Nominating Committee
11    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee in the Amount of NOK 10,400
      Per Meeting for Chair and NOK 7,700 Per
      Meeting for Other Members
12    Authorize Repurchase and Reissuance of  For       Did Not Vote Management
      Shares up to a Nominal Value of NOK 20
      Million in Connection with Share Saving
      Scheme for Employees
13    Authorize Repurchase of Shares up to a  For       Did Not Vote Management
      Nominal Value of NOK 187.5 Million and
      Cancellation of Repurchased Shares
14    Adjustments in the Marketing            For       Did Not Vote Management
      Instructions for Statoil ASA
15    Amend Articles Re: Number of Board      For       Did Not Vote Management
      Members and Board Term; Proxy Voting;
      Guidelines for Nominating Committee
16    Approve Guidelines for Nominating       For       Did Not Vote Management
      Committee
17    Withdraw Company From Tar Sands         Against   Did Not Vote Shareholder
      Activities in Canada


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

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  861012102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Approve Financial Statements            For       Did Not Vote Management
4b    Approve Dividends of USD 0.40 Per Share For       Did Not Vote Management
4c    Approve Discharge of Management Board   For       Did Not Vote Management
4d    Approve Discharge of Supervisory Board  For       Did Not Vote Management
5     Reelect Carlo Bozotto to Executive      For       Did Not Vote Management
      Board
6     Approve Stock Award to CEO              For       Did Not Vote Management
7a    Reelect Didier Lombard to Supervisory   For       Did Not Vote Management
      Board
7b    Reelect Tom de Waard to Supervisory     For       Did Not Vote Management
      Board
7c    Reelect Bruno Steve to Supervisory      For       Did Not Vote Management
      Board
7d    Reelect Jean d'Arthuys to Supervisory   For       Did Not Vote Management
      Board
7e    Reelect Jean-Georges Malcor to          For       Did Not Vote Management
      Supervisory Board
7f    Reelect Alessandro Rivera to            For       Did Not Vote Management
      Supervisory Board
8     Ratify PwC as Auditors                  For       Did Not Vote Management
9     Approve Three-Year Stock-Based          For       Did Not Vote Management
      Compensation Plan for Members of
      Supervisory Board
10    Grant Supervisory Board Authority to    For       Did Not Vote Management
      Issue Shares Up To 10 Percent of Issued
      Capital Plus Additional 15 Percent in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Shares          For       Did Not Vote Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


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

STORA ENSO OYJ (FORMERLY ENSO OY)

Ticker:       SEOAY          Security ID:  86210M106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Calling the Meeting to Order            None      None         Management
3     Designate Inspector or Shareholder      For       Did Not Vote Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
5     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Report; Receive CEO's Report
7     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
8     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.25 Per Share
9     Approve Discharge of Board and          For       Did Not Vote Management
      President
10    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of EUR 135,000 for Chairman,
      EUR 85,000 for Vice Chairman, and EUR
      60,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Seven        For       Did Not Vote Management
12    Reelect Gunnar Brock, Birgitta Kantola, For       Did Not Vote Management
      Mikael Makinen, Juha Rantanen, Hans
      Straberg, Matti Vuoria, and Marcus
      Wallenberg as Directors
13    Approve Remuneration of Auditors        For       Did Not Vote Management
14    Ratify Deloitte & Touche Oy as Auditors For       Did Not Vote Management
15    Elect Members of Nominating Committee   For       Did Not Vote Management
16    Presentation of Minutes of the Meeting  None      None         Management
17    Close Meeting                           None      None         Management


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

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Garry George Lowder as a Director For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.18       For       Did Not Vote Management
      Million Worth of Incentive Shares to
      Milan Jerkovic, Chief Executive
      Officer, Under the Company's Share Plan
5     Approve the Grant of Up to A$767,300    For       Did Not Vote Management
      Worth of Incentive Shares to Michael
      George Gibson, Executive Director,
      Under the Company's Share Plan
6     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Re: Inclusion of
      Proportional Takeover Provision


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

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: JAN 21, 2011   Meeting Type: Court
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger Scheme Between Straits For       Did Not Vote Management
      Resources Ltd and its Shareholders


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

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       Did Not Vote Management
      Share Capital
2     Approve the Change of Company Name to   For       Did Not Vote Management
      International Coal Holdings Limited


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

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect John Story as a Director          For       Did Not Vote Management
3(b)  Elect Zigmunt Switkowski as a Director  For       Did Not Vote Management
3(c)  Elect Stuart Grimshaw as a Director     For       Did Not Vote Management


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

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Court
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      Between Suncorp-Metway Ltd and Its
      Shareholders


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

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Buy-Back of Shares from     For       Did Not Vote Management
      SBGH Ltd at a Total Price Between
      A$10.8 Billion and A$10.95 Billion
      Pursuant to the Buy-Back Agreement


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

SUNLAND GROUP LTD.

Ticker:       SDG            Security ID:  Q8803B109
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Soheil Abedian as a Director      For       Did Not Vote Management
3     Elect Craig Carracher as a Director     For       Did Not Vote Management
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
5     Approve the On-Market Buy-Back of Up to For       Did Not Vote Management
      49.5 Million Shares in the Company


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

SYNGENTA AG

Ticker:       SYNN           Security ID:  87160A100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration System             For       Did Not Vote Management
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve CHF 83,695 Reduction in Share   For       Did Not Vote Management
      Capital via Cancellation of Repurchased
      Shares
4.1   Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4.2   Transfer of CHF 656.3 Million from      For       Did Not Vote Management
      Capital Reserves to Free Reserves and
      Dividend of CHF 7.00 per Share
5.1   Reelect Martin Taylor as Director       For       Did Not Vote Management
5.2   Reelect Peter Thompson as Director      For       Did Not Vote Management
5.3   Reelect Rolf Watter as Director         For       Did Not Vote Management
5.4   Reelect Felix Weber as Director         For       Did Not Vote Management
6     Ratify Ernst & Young as Auditors        For       Did Not Vote Management
7     Additional And/Or Counter Proposals     For       Did Not Vote Management
      Presented At The Meeting


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

TDK CORP.

Ticker:       6762           Security ID:  872351408
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Did Not Vote Management
      Final Dividend of JPY 40
2.1   Elect Director Sawabe, Hajime           For       Did Not Vote Management
2.2   Elect Director Kamigama, Takehiro       For       Did Not Vote Management
2.3   Elect Director Mori, Kenichi            For       Did Not Vote Management
2.4   Elect Director Araya, Shinichi          For       Did Not Vote Management
2.5   Elect Director Yanase, Yukio            For       Did Not Vote Management
2.6   Elect Director Yoneyama, Junji          For       Did Not Vote Management
2.7   Elect Director Ono, Ryoichi             For       Did Not Vote Management
3.1   Appoint Statutory Auditor Hara, Noboru  For       Did Not Vote Management
3.2   Appoint Statutory Auditor Yotsui, Osamu For       Did Not Vote Management
3.3   Appoint Statutory Auditor Nakamoto,     For       Did Not Vote Management
      Osamu
3.4   Appoint Statutory Auditor Masuda,       For       Did Not Vote Management
      Koichi
3.5   Appoint Statutory Auditor Sumita,       For       Did Not Vote Management
      Makoto
4     Approve Annual Bonus Payment to         For       Did Not Vote Management
      Directors
5     Amend Articles To Abolish Retirement    For       Did Not Vote Management
      Bonus System
6     Approve Special Payment for Director in For       Did Not Vote Management
      Connection with Abolition of Retirement
      Bonus System
7     Approve Retirement Bonus Payment for    For       Did Not Vote Management
      Statutory Auditor
8     Approve Retirement Bonus Payment for    For       Did Not Vote Management
      Outside Statutory Auditor


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

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       Did Not Vote Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       Did Not Vote Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       Did Not Vote Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       Did Not Vote Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       Did Not Vote Management
      Board-Related
4.1   Amend Several Articles of General       For       Did Not Vote Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       Did Not Vote Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       Did Not Vote Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       Did Not Vote Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       Did Not Vote Management
      Director
5.4   Re-elect David Arculus as Director      For       Did Not Vote Management
5.5   Re-elect Carlos Colomer Casellas as     For       Did Not Vote Management
      Director
5.6   Re-elect Peter Erskine as Director      For       Did Not Vote Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       Did Not Vote Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       Did Not Vote Management
      Director
5.9   Elect Chang Xiaobing as Director        For       Did Not Vote Management
6     Authorize Increase in Capital up to 50  For       Did Not Vote Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       Did Not Vote Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       Did Not Vote Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       Did Not Vote Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       Did Not Vote Management
11    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


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

TELSTRA CORPORATION LIMITED.

Ticker:       TLS            Security ID:  Q8975N105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman and Chief Executive Officer    None      None         Management
      Presentations
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
3     Elect Nora Scheinkestel as a Director   For       Did Not Vote Management
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
5     Approve Adoption of a New Constitution  For       Did Not Vote Management


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

TEN NETWORK HOLDINGS LTD.

Ticker:       TEN            Security ID:  Q8980R109
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2a    Elect Paul Gleeson as a Director        For       Did Not Vote Management
2b    Elect David Gordon as a Director        For       Did Not Vote Management
2c    Elect Dean Hawkins as a Director        For       Did Not Vote Management
2d    Elect Christine Holgate as a Director   For       Did Not Vote Management
2e    Elect Brian Long as a Director          For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Aug. 31, 2010


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

 TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       Did Not Vote Management
      Auditor's Reports for FY 2010
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of USD 0.34 per Share
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Fix Number of Directors at 10 and       For       Did Not Vote Management
      Re-elect Roberto Bonatti, Carlos
      Condorelli, Carlos Franck, Roberto
      Monti, Gianfelice Mario Rocca, Paolo
      Rocca, Jaime Serra Puche, Alberto
      Valsecchi, Amadeo Vazquez Vazquez,
      Guillermo Vogel as Directors (Bundled)
7     Approve Remuneration of Directors       For       Did Not Vote Management
8     Approve PricewaterhouseCoopers as       For       Did Not Vote Management
      Auditors and Approve Auditor's
      Remuneration
9     Allow Electronic Distribution of        For       Did Not Vote Management
      Company Communications
1     Amend Articles Re: Termination of       For       Did Not Vote Management
      Holding Company Status
2     Change Date of Annual Meeting and Amend For       Did Not Vote Management
      Article 15 Accordingly


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

TOLL HOLDINGS LIMITED

Ticker:       TOL            Security ID:  Q9104H100
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Mark Smith as a Director          For       Did Not Vote Management
4     Elect Barry Cusack as a Director        For       Did Not Vote Management
5     Approve the Grant of Up to a Maximum    For       Did Not Vote Management
      Value of A$2.25 Million Options to Paul
      Little, Managing Director, Under the
      Senior Executive Option & Rights Plan
6     Approve Adoption of New Constitution    For       Did Not Vote Management


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

TOMKINS PLC

Ticker:       TKS            Security ID:  890030208
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       Did Not Vote Management
1     Approve Acquisition of Tomkins plc by   For       Did Not Vote Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       Did Not Vote Management


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

TORM A/S

Ticker:       TORM           Security ID:  891072100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Income            For       Did Not Vote Management
4a    Reelect N.E. Nielsen as Director        For       Did Not Vote Management
4b    Reelect Christian Frigast as Director   For       Did Not Vote Management
4c    Reelect Gabriel Panayotides as Director For       Did Not Vote Management
5     Ratify Deloitte as Auditor              For       Did Not Vote Management
6a    Approve Remuneration of Directors       For       Did Not Vote Management
6b    Amend Articles Re: Convocation of       For       Did Not Vote Management
      Meeting
6c    Amend Articles Re: Change Term of       For       Did Not Vote Management
      Directors from Four to One Year
6d    Authorize Repurchase of up to 10        For       Did Not Vote Management
      Percent of Share Capital
6e    Authorize Board to Make Editorial       For       Did Not Vote Management
      Changes to Adopted Resolutions in
      Connection with Registration
7     Other Business                          None      None         Management


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

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Chisholm      For       Did Not Vote Management
1.2   Elect Director Robert M. Franklin       For       Did Not Vote Management
1.3   Elect Director Ronald G. Gage           For       Did Not Vote Management
1.4   Elect Director David A. Galloway        For       Did Not Vote Management
1.5   Elect Director Wayne S. Hill            For       Did Not Vote Management
1.6   Elect Director John S. McCallum         For       Did Not Vote Management
1.7   Elect Director Robert M. Ogilvie        For       Did Not Vote Management
1.8   Elect Director Robert S. Boswell        For       Did Not Vote Management
1.9   Elect Director H. Stanley Marshall      For       Did Not Vote Management
1.10  Elect Director Stephen J. Savidant      For       Did Not Vote Management
2     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


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

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       Did Not Vote Management
2     Approve Enerflex Stock Option Plan      For       Did Not Vote Management
      Resolution
3     Approve Enerflex Shareholder Rights     For       Did Not Vote Management
      Plan Resolution


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

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       Did Not Vote Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Did Not Vote Management
7     Reelect Paul Desmarais Jr. as Director  For       Did Not Vote Management
8     Reelect Claude Mandil as Director       For       Did Not Vote Management
9     Elect Marie-Christine Coisne as         For       Did Not Vote Management
      Director
10    Elect Barbara Kux as Director           For       Did Not Vote Management
11    Authorize up to 0.8 Percent of Issued   For       Did Not Vote Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Did Not Vote Shareholder
      Ownership Disclosure Threshold
      Publication


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

TOWER AUSTRALIA GROUP LTD.

Ticker:       TALN           Security ID:  Q9155R106
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010
2     Approve the Executive Share and Option  For       Did Not Vote Management
      Plan
3     Approve the Grant of 773,000            For       Did Not Vote Management
      Performance Rights to Jim Minto,
      Managing Director Under the Executive
      Share and Option Plan
4     Elect Fiona Balfour as a Director       For       Did Not Vote Management
5     Elect Don Findlater as a Director       For       Did Not Vote Management
6     Elect Peter Lewinsky as a Director      For       Did Not Vote Management
7     Approve the Proposed Amendments to the  For       Did Not Vote Management
      Company's Constiution


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

TOWER AUSTRALIA GROUP LTD.

Ticker:       TALN           Security ID:  Q9155R106
Meeting Date: APR 18, 2011   Meeting Type: Court
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       Did Not Vote Management
      between the Company and Its
      Non-Dai-ichi Life Shareholders


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

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Did Not Vote Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       Did Not Vote Management
      Board Size
3.1   Elect Director Cho, Fujio               For       Did Not Vote Management
3.2   Elect Director Toyoda, Akio             For       Did Not Vote Management
3.3   Elect Director Uchiyamada, Takeshi      For       Did Not Vote Management
3.4   Elect Director Funo, Yukitoshi          For       Did Not Vote Management
3.5   Elect Director Niimi, Atsushi           For       Did Not Vote Management
3.6   Elect Director Sasaki, Shinichi         For       Did Not Vote Management
3.7   Elect Director Ozawa, Satoshi           For       Did Not Vote Management
3.8   Elect Director Kodaira, Nobuyori        For       Did Not Vote Management
3.9   Elect Director Furuhashi, Mamoru        For       Did Not Vote Management
3.10  Elect Director Ijichi, Takahiko         For       Did Not Vote Management
3.11  Elect Director Ihara, Yasumori          For       Did Not Vote Management
4.1   Appoint Statutory Auditor Matsuo,       For       Did Not Vote Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       Did Not Vote Management
4.3   Appoint Statutory Auditor Ichimaru,     For       Did Not Vote Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       Did Not Vote Management
      Masahiro
5     Approve Adjustment to Aggregate         For       Did Not Vote Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       Did Not Vote Management
      Directors


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

TRANSCONTINENTAL INC.

Ticker:       TCL.A          Security ID:  893578104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect L. Bouchard, C. Dubois, P.        For       Did Not Vote Management
      Fitzgibbon, R. Fortin, H. Gordon, M.
      Lefebvre, I. Marcoux, Nathalie Marcoux,
      P. Marcoux, R. Marcoux, A. Martini, F.
      Olivier, F. Roy, L. Saputo Jr. and A.
      Tremblay as Directors
2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


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

TRANSFIELD SERVICES LTD.

Ticker:       TSE            Security ID:  Q9187S114
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Douglas Snedden as a Director     For       Did Not Vote Management
2a    Elect Steven Crane as a Director        For       Did Not Vote Management
2b    Elect Guido Belgiomo-Nettis as a        For       Did Not Vote Management
      Director
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in the Maximum     None      Did Not Vote Management
      Non-Executive Directors' Remuneration
      to A$2 Million Per Annum
5     Approve the Grant of Options and/or     None      Did Not Vote Management
      Performance Rights to Eligible
      Executives of the Company Under the
      TranShare Executive Performance Award
      Plan


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

TRANSURBAN GROUP

Ticker:       TCL            Security ID:  Q9194A106
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Bob Officer as a Director of THL  For       Did Not Vote Management
2b    Elect Geoff Cosgriff as a Director of   For       Did Not Vote Management
      THL
2c    Elect Jeremy Davis as a Director of THL For       Did Not Vote Management
2d    Elect Jennifer Eve as a Director of TIL For       Did Not Vote Management
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
4     Appoint PricewaterhouseCoopers as       For       Did Not Vote Management
      Auditor of the Company
5     Approve the Grant of Up to 797,000      For       Did Not Vote Management
      Performance Awards to Chris Lynch,
      Chief Executive Officer, Under the
      Transurban Group's Long Term Incentive
      Plan
6     Approve the Increase in Non-Executive   For       Did Not Vote Management
      Directors' Maximum Aggregate
      Remuneration to A$2.4 Million Per Annum


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

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1a  Reelect Kaspar Villiger as Director     For       Did Not Vote Management
4.1b  Reelect Michel Demare as Director       For       Did Not Vote Management
4.1c  Reelect David Sidwell as Director       For       Did Not Vote Management
4.1d  Reelect Rainer-Marc Frey as Director    For       Did Not Vote Management
4.1e  Reelect Bruno Gehrig as Director        For       Did Not Vote Management
4.1f  Reelect Ann Godbehere as Director       For       Did Not Vote Management
4.1g  Reelect Axel Lehmann as Director        For       Did Not Vote Management
4.1h  Reelect Wolfgang Mayrhuber as Director  For       Did Not Vote Management
4.1i  Reelect Helmut Panke as Director        For       Did Not Vote Management
4.1j  Reelect William Parrett as Director     For       Did Not Vote Management
4.2   Elect Joseph Yam as Director            For       Did Not Vote Management
4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


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

UGL LIMITED

Ticker:       UGL            Security ID:  Q927AA102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Humphry as a Director     For       Did Not Vote Management
4     Elect Kate Spargo as a Director         For       Did Not Vote Management
5     Approve the Grant of 493,788 Options to For       Did Not Vote Management
      the Company's Executives and Senior
      Management with an Exercise Price of
      A$13.85 Each Under the Employee Share
      Option Plan


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

UNI-SELECT INC.

Ticker:       UNS            Security ID:  90457D100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay E. Buzzard          For       Did Not Vote Management
1.2   Elect Director Pierre Desjardins        For       Did Not Vote Management
1.3   Elect Director Jean Dulac               For       Did Not Vote Management
1.4   Elect Director Jean-Louis Dulac         For       Did Not Vote Management
1.5   Elect Director Joseph P. Felicelli      For       Did Not Vote Management
1.6   Elect Director Jean Guenette            For       Did Not Vote Management
1.7   Elect Director John A. Hanna            For       Did Not Vote Management
1.8   Elect Director Jacques L. Maltais       For       Did Not Vote Management
1.9   Elect Director Hubert Marleau           For       Did Not Vote Management
1.10  Elect Director Richard G. Roy           For       Did Not Vote Management
1.11  Elect Director Jeanne Wojas             For       Did Not Vote Management
2     Approve Raymond Chabot Grant Thornton   For       Did Not Vote Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


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

UNILEVER PLC

Ticker:       ULVR           Security ID:  904767704
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Re-elect Paul Polman as Director        For       Did Not Vote Management
4     Re-elect Jean-Marc Huet as Director     For       Did Not Vote Management
5     Re-elect Louise Fresco as Director      For       Did Not Vote Management
6     Re-elect Ann Fudge as Director          For       Did Not Vote Management
7     Re-elect Charles Golden as Director     For       Did Not Vote Management
8     Re-elect Byron Grote as Director        For       Did Not Vote Management
9     Re-elect Hixonia Nyasulu as Director    For       Did Not Vote Management
10    Re-elect Sir Malcolm Rifkind as         For       Did Not Vote Management
      Director
11    Re-elect Kees Storm as Director         For       Did Not Vote Management
12    Re-elect Michael Treschow as Director   For       Did Not Vote Management
13    Re-elect Paul Walsh as Director         For       Did Not Vote Management
14    Elect Sunil Bharti Mittal as Director   For       Did Not Vote Management
15    Reappoint PricewaterhouseCoopers LLP as For       Did Not Vote Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
17    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       Did Not Vote Management
20    Authorise EU Political Donations and    For       Did Not Vote Management
      Expenditure
21    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice
22    Amend Articles of Association           For       Did Not Vote Management


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

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  92334N103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.21 per Share
5     Approve Stock Dividend Program (Cash or For       Did Not Vote Management
      Shares)
6     Approve Auditors' Special Report on     For       Did Not Vote Management
      Related-Party Transactions
7     Reelect Jean Azema as Director          For       Did Not Vote Management
8     Reelect Pierre-Andre de Chalendar as    For       Did Not Vote Management
      Director
9     Reelect Badouin Prot as Director        For       Did Not Vote Management
10    Reelect Louis Schweitzer as Director    For       Did Not Vote Management
11    Reelect Ernst & Young et Autres as      For       Did Not Vote Management
      Auditor
12    Reelect Auditex as Alternate Auditor    For       Did Not Vote Management
13    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Aggregate Amount of EUR 866,000
14    Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
15    Approve Employee Stock Purchase Plan    For       Did Not Vote Management
16    Approve Employee Stock Purchase Plan    For       Did Not Vote Management
      for International Employees
17    Amend Article 22 of Bylaws Re:          For       Did Not Vote Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
18    Authorize Filing of Required            For       Did Not Vote Management
      Documents/Other Formalities


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

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the On-Market Buy-Back of Up to For       Did Not Vote Management
      35 Million Shares in the Company,
      Comprising Ordinary Shares Not
      Exceeding 11.4 Million, Preference
      Shares, or a Combination of Ordinary
      Shares and Preference Shares
2     Approve the Amendment to the Company's  For       Did Not Vote Management
      Articles of Association Regarding the
      Variation of Rights Attaching to A
      Class Preference Shares


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

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
B(i)  Elect John Kirby as a Director          For       Did Not Vote Management
B(iii Elect Peter Harvie as a Director        For       Did Not Vote Management
B(iii Elect David Evans as a Director         For       Did Not Vote Management
C     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt a New Constitution                For       Did Not Vote Management
2     Approve the Company's Non-Executive     For       Did Not Vote Management
      Directors' Share Plan


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

 VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Equal Reduction of Share    For       Did Not Vote Management
      Capital in the Amount of Approximately
      A$151.4 Million by Way of Payment of
      A$1.00 Per Share Held to Eligible
      Shareholders
2     Approve the Amendment to the Terms of   For       Did Not Vote Management
      the Outstanding Options Granted to
      Graham Burke, the Managing Director and
      Chief Executive Officer of the Company


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

VIRGIN BLUE HOLDINGS LTD

Ticker:       VBA            Security ID:  Q9460C109
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3a    Elect Samantha Mostyn as a Director     For       Did Not Vote Management
3b    Elect David Baxby as a Director         For       Did Not Vote Management
4     Approve the Grant of Up to 4.12 Million For       Did Not Vote Management
      Options to John Borghetti, Managing
      Director, Under the Virgin Blue
      Holdings Ltd Senior Executive Option
      Plan


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

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       Did Not Vote Management
3     Re-elect John Buchanan as Director      For       Did Not Vote Management
4     Re-elect Vittorio Colao as Director     For       Did Not Vote Management
5     Re-elect Michel Combes as Director      For       Did Not Vote Management
6     Re-elect Andy Halford as Director       For       Did Not Vote Management
7     Re-elect Stephen Pusey as Director      For       Did Not Vote Management
8     Re-elect Alan Jebson as Director        For       Did Not Vote Management
9     Re-elect Samuel Jonah as Director       For       Did Not Vote Management
10    Re-elect Nick Land as Director          For       Did Not Vote Management
11    Re-elect Anne Lauvergeon as Director    For       Did Not Vote Management
12    Re-elect Luc Vandevelde as Director     For       Did Not Vote Management
13    Re-elect Anthony Watson as Director     For       Did Not Vote Management
14    Re-elect Philip Yea as Director         For       Did Not Vote Management
15    Approve Final Dividend                  For       Did Not Vote Management
16    Approve Remuneration Report             For       Did Not Vote Management
17    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management
18    Authorise Audit Committee to Fix        For       Did Not Vote Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       Did Not Vote Management
22    Adopt New Articles of Association       For       Did Not Vote Management
23    Authorise the Company to Call EGM with  For       Did Not Vote Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       Did Not Vote Management


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

WASHINGTON H. SOUL PATTINSON & CO. LIMITED

Ticker:       SOL            Security ID:  Q85717108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended July 31, 2010
3     Approve the Declaration of Final        For       Did Not Vote Management
      Dividend of A$0.20 Per Share
4     Approve the Declaration of Special      For       Did Not Vote Management
      Dividend of A$0.125 Per Share
5a    Elect Robert Millner as a Director      For       Did Not Vote Management
5b    Elect Peter Robinson as a Director      For       Did Not Vote Management
6     Approve the Adoption of a New           For       Did Not Vote Management
      Constitution


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

WESFARMERS LTD.

Ticker:       WES            Security ID:  Q95870103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Colin Bruce Carter as a Director  For       Did Not Vote Management
2(b)  Elect James Philip Graham as a Director For       Did Not Vote Management
2(c)  Elect Anthony John Howarth as a         For       Did Not Vote Management
      Director
2(d)  Elect Wayne Geoffrey Osborn as a        For       Did Not Vote Management
      Director
2(e)  Elect Vanessa Miscamble Wallace as a    For       Did Not Vote Management
      Director
3     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010


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

WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.

Ticker:       SWM            Security ID:  Q9594W120
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Kerry Stokes as a Director        For       Did Not Vote Management
3     Elect Peter Gammell as a Director       For       Did Not Vote Management
4     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
5     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution
6     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$1.5 Million Per Annum


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

WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.

Ticker:       SWM            Security ID:  Q9594W120
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  APR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of Seven Media  For       Did Not Vote Management
      Group (SMG) by the Company
2     Approve the Acquisition by Seven Group  For       Did Not Vote Management
      Holdings Ltd (SGH) of a Relevant
      Interest in the Company's Shares
3     Approve the Issuance of Up to 77        For       Did Not Vote Management
      Million Shares to Funds Affiliated with
      Kohlberg Kravis Roberts & Co. L.P
      (KKR), Mezzanine Investors and Members
      of SMG's Management at an Issue Price
      of A$5.99 per Share as Part of the KKR
      Investment
4     Approve the Terms, and Subdivision, of  For       Did Not Vote Management
      the Convertible Preference Shares that
      are to be Issued to SGH Under the
      Proposed Transaction
5     Approve the Change of the Company's     For       Did Not Vote Management
      Name to Seven West Media Limited


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

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  Q97417101
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       Did Not Vote Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       Did Not Vote Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       Did Not Vote Management
      Director
4     Approve the Grant of Up to A$1.44       For       Did Not Vote Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


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

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  961214301
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       Did Not Vote Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       Did Not Vote Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       Did Not Vote Management
      Director
4     Approve the Grant of Up to A$1.44       For       Did Not Vote Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


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

WHK GROUP LTD.

Ticker:       WHG            Security ID:  Q9769J102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 30, 2010
3     Elect Melanie Victoria Rose Willis as a For       Did Not Vote Management
      Director
4     Appoint Grant Thornton Audit Pty Ltd as For       Did Not Vote Management
      Auditor of the Company


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

WINPAK LTD.

Ticker:       WPK            Security ID:  97535P104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Antti Aarnio-Wihuri, Martti       For       Did Not Vote Management
      Hjalmar Aarnio-Wihuri, Donald R.W.
      Chatterley, Juha M. Hellgren, J. Robert
      Lavery, John S. Pollard and Ilkka T.
      Suominen as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors


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

WOLSELEY PLC

Ticker:       WOS            Security ID:  97786P100
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       Did Not Vote Management
1     Establish Wolseley plc as the Holding   For       Did Not Vote Management
      Company of the Wolseley Group
2     Approve Cancellation of Share Premium   For       Did Not Vote Management
      Account
3     Approve Delisting of the Company's      For       Did Not Vote Management
      Shares from the Official List
4     Approve New Wolseley Long Term          For       Did Not Vote Management
      Incentive Scheme 2010
5     Approve New Wolseley Share Option Plan  For       Did Not Vote Management
      2010
6     Approve New Wolseley Restricted Share   For       Did Not Vote Management
      Plan 2010
7     Approve New Wolseley Employees Savings  For       Did Not Vote Management
      Related Share Option Scheme 2010
8     Approve New Wolseley Employee Share     For       Did Not Vote Management
      Purchase Plan 2010
9     Approve New Wolseley European Sharesave For       Did Not Vote Management
      Plan 2010
10    Amend Old Wolseley Employee Share       For       Did Not Vote Management
      Purchase Plan and European Sharesave
      Plan
11    Amend Share Option Plan 2003            For       Did Not Vote Management


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

WOODSIDE PETROLEUM LTD.

Ticker:       WPL            Security ID:  980228100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(a)  Elect Michael Chaney as a Director      For       Did Not Vote Management
2(b)  Elect David Ian McEvoy as a Director    For       Did Not Vote Management
3     Approve the Remuneration Report         For       Did Not Vote Management
4     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution
5     Approve the Amendment to the Company's  Against   Did Not Vote Shareholder
      Constitution Proposed by the Climate
      Advocacy Shareholder Group


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

WOOLWORTHS LTD.

Ticker:       WOW            Security ID:  Q98418108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2     Approve the Remuneration Report for the For       Did Not Vote Management
      Fiscal Year Ended June 27, 2010
3(a)  Elect Jayne Hrdlicka as a Director      For       Did Not Vote Management
3(b)  Elect Stephen Mayne as a Director       Against   Did Not Vote Shareholder
3(c)  Elect Ian John Macfarlane               For       Did Not Vote Management
4     Approve the Woolworths Long Term        For       Did Not Vote Management
      Incentive Plan
5     Approve the Amendments to the Company's For       Did Not Vote Management
      Constitution Regarding the
      Apportionment of Dividends and
      Superannuation Contributions
6     Approve the Increase in the             For       Did Not Vote Management
      Remuneration of Non-Executive Directors
      to A$4 Million Per Annum


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

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       Did Not Vote Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       Did Not Vote Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       Did Not Vote Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       Did Not Vote Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       Did Not Vote Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       Did Not Vote Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


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

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve the Corporate Responsibility    For       Did Not Vote Management
      Report
4     Amend Articles of Association Re:       For       Did Not Vote Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       Did Not Vote Management
6     Elect Solomon Trujillo as Director      For       Did Not Vote Management
7     Re-elect Colin Day as Director          For       Did Not Vote Management
8     Re-elect Esther Dyson as Director       For       Did Not Vote Management
9     Re-elect Orit Gadiesh as Director       For       Did Not Vote Management
10    Re-elect Philip Lader as Director       For       Did Not Vote Management
11    Re-elect Stanley Morten as Director     For       Did Not Vote Management
12    Re-elect Koichiro Naganuma as Director  For       Did Not Vote Management
13    Re-elect Lubna Olayan as Director       For       Did Not Vote Management
14    Re-elect John Quelch as Director        For       Did Not Vote Management
15    Re-elect Mark Read as Director          For       Did Not Vote Management
16    Re-elect Paul Richardson as Director    For       Did Not Vote Management
17    Re-elect Jeffrey Rosen as Director      For       Did Not Vote Management
18    Re-elect Timothy Shriver as Director    For       Did Not Vote Management
19    Re-elect Sir Martin Sorrell as Director For       Did Not Vote Management
20    Re-elect Paul Spencer as Director       For       Did Not Vote Management
21    Reappoint Deloitte LLP as Auditors and  For       Did Not Vote Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       Did Not Vote Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       Did Not Vote Management
25    Authorise Market Purchase               For       Did Not Vote Management
26    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights

 ================== CSTG&E U.S. SOCIAL CORE EQUITY 2 PORTFOLIO ==================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


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

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


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

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


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

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


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

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


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

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


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

ACCENTURE PLC

Ticker:       CSA            Security ID:  G1151C101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Reelect Charles H. Giancarlo as a       For       Did Not Vote Management
      Director
3     Reelect Dennis F. Hightower as a        For       Did Not Vote Management
      Director
4     Reelect Blythe J. McGarvie as a         For       Did Not Vote Management
      Director
5     Reelect Mark Moody-Stuart as a Director For       Did Not Vote Management
6     Reelect Pierre Nanterme as a Director   For       Did Not Vote Management
7     Ratify Auditors                         For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
10    Authorize the Holding of the 2012 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
11    Authorize Open-Market Purchases of      For       Did Not Vote Management
      Class A Ordinary Shares
12    Determine the Price Range at which      For       Did Not Vote Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


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

ACCO BRANDS CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


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

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ACTUANT CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


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

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Daniel Rosensweig        For       For          Management
3     Elect Director Robert Sedgewick         For       For          Management
4     Elect Director John E. Warnock          For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ADVANCED PHOTONIX, INC.

Ticker:       API            Security ID:  00754E107
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kurtz         For       For          Management
1.2   Elect Director Robin F. Risser          For       For          Management
1.3   Elect Director Lance Brewer             For       For          Management
1.4   Elect Director M. Scott Farese          For       For          Management
1.5   Elect Director Donald Pastor            For       For          Management
1.6   Elect Director Stephen P. Soltwedel     For       For          Management
2     Ratify Auditors                         For       For          Management


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

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


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

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

AGILENT TECHNOLOGIES, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


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

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

AIR TRANSPORT SERVICES GROUP, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

 AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


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

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


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

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ALCOA INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


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

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


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

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


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

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


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

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


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

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


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

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


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

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMAZON.COM, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director William B. Gordon        For       For          Management
5     Elect Director Alain Monie              For       For          Management
6     Elect Director Jonathan J. Rubinstein   For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
13    Report on Climate Change                Against   Against      Shareholder


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

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


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

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.3   Elect Director Walter J. Galvin         For       For          Management
1.4   Elect Director Gayle P.W. Jackson       For       For          Management
1.5   Elect Director James C. Johnson         For       For          Management
1.6   Elect Director Steven H. Lipstein       For       For          Management
1.7   Elect Director Patrick T. Stokes        For       For          Management
1.8   Elect Director Thomas R. Voss           For       For          Management
1.9   Elect Director Stephen R. Wilson        For       For          Management
1.10  Elect Director Jack D. Woodard          For       For          Management
2     Approve Director Liability and          For       For          Management
      Indemnification
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


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

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


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

 AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


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

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Anderson        For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Ralph D. Crosby, Jr.     For       For          Management
4     Elect Director Linda A. Goodspeed       For       For          Management
5     Elect Director Thomas E. Hoaglin        For       For          Management
6     Elect Director Lester A. Hudson, Jr.    For       For          Management
7     Elect Director Michael G. Morris        For       For          Management
8     Elect Director Richard C. Notebaert     For       For          Management
9     Elect Director Lionel L. Nowell III     For       For          Management
10    Elect Director  Richard L. Sandor       For       For          Management
11    Elect Director Kathryn D. Sullivan      For       For          Management
12    Elect Director Sara Martinez Tucker     For       For          Management
13    Elect Director John F. Turner           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN EXPRESS COMPANY

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


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

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


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

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


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

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


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

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


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

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

AMERICAN TOWER CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond P. Dolan         For       For          Management
2     Elect Director Ronald M. Dykes          For       For          Management
3     Elect Director Carolyn F. Katz          For       For          Management
4     Elect Director Gustavo Lara Cantu       For       For          Management
5     Elect Director Joann A. Reed            For       For          Management
6     Elect Director Pamela D.A. Reeve        For       For          Management
7     Elect Director David E. Sharbutt        For       For          Management
8     Elect Director James D. Taiclet, Jr.    For       For          Management
9     Elect Director Samme L. Thompson        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


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

AMERIPRISE FINANCIAL, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


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

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director R. Adam Norwitt          For       For          Management
1.3   Elect Director Dean H. Secord           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


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

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


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

 ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


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

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


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

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AON CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


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

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


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

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ARCH CHEMICALS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder


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

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


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

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


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ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


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

 ARRIS GROUP, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


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

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


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

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


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

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


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

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


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

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


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

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ATRINSIC, INC.

Ticker:       ATRN           Security ID:  04964C109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Ratify Auditors                         For       For          Management


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

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


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

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


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

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

AVISTA CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Fred Hassan              For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Ann S. Moore             For       For          Management
1.7   Elect Director Paul S. Pressler         For       For          Management
1.8   Elect Director Gary M. Rodkin           For       For          Management
1.9   Elect Director Paula Stern              For       For          Management
1.10  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


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

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

 AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


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

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


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

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


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

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


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

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


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

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


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

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


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

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


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

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


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

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


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

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


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

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


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

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


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

BIG 5 SPORTING GOODS CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


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

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


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

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

BILL BARRETT CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


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

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


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

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


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

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


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

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


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

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


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

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

BLYTH, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


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

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


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

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


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

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


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

 BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


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

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


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

BRIGHTPOINT, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


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

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Handel          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Maria Klawe              For       For          Management
1.4   Elect Director John E. Major            For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Henry Samueli            For       For          Management
1.8   Elect Director John A.C. Swainson       For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


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

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


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

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


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

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


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

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


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

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


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

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

BUCKEYE TECHNOLOGIES INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


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

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Ezrilov           For       For          Management
2     Elect Director Wayne M. Fortun          For       For          Management
3     Elect Director Brian P. Short           For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder


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

CABELA'S INCORPORATED

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


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

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


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

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


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

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


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

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       Withhold     Management
1.3   Elect Director Timothy J. Shaheen       For       For          Management
1.4   Elect Director Winston Hickox           For       Withhold     Management
1.5   Elect Director Geoffrey Grant           For       Withhold     Management
1.6   Elect Director Raymond J. Pacini        For       Withhold     Management
1.7   Elect Director Stephen E. Courter       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

CAL-MAINE FOODS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


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

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


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

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CALPINE CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


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

 CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


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

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


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

CARDTRONICS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


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

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CARNIVAL CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


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

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


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

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


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

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


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

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


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

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


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

CASH AMERICA INTERNATIONAL, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  David L. Calhoun        For       Withhold     Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Eugene V. Fife           For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director David R. Goode           For       For          Management
1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.7   Elect Director Peter A. Magowan         For       For          Management
1.8   Elect Director Dennis A. Muilenburg     For       For          Management
1.9   Elect Director Douglas R. Oberhelman    For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Charles D. Powell        For       For          Management
1.12  Elect Director Edward B. Rust, Jr.      For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Joshua I. Smith          For       For          Management
1.15  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Require Independent Board Chairman      Against   Against      Shareholder
11    Review and Assess Human Rights Policies Against   Against      Shareholder
12    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


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

CATHAY GENERAL BANCORP

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CBEYOND, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

 CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


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

CEC ENTERTAINMENT, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


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

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


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

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


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

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


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

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CHEMICAL FINANCIAL CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


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

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CHEVRON CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


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

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


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

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director James R. Craigie         For       For          Management
1.3   Elect Director Rosina B. Dixon          For       For          Management
1.4   Elect Director Robert D. LeBlanc        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


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

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


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

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


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

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


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

CISCO SYSTEMS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   Against      Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses


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

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


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

 CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murray J. Demo           For       For          Management
2     Elect Director Asiff S. Hirji           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

CLEARWATER PAPER CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


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

CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COACH, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products


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

COCA-COLA BOTTLING CO. CONSOLIDATED

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


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

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


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

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


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

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


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

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


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

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director J. Pedro Reinhard        For       For          Management
9     Elect Director Stephen I. Sadove        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

COLUMBUS MCKINNON CORP.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


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

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roger A. Cregg           For       For          Management
2     Elect Director  T. Kevin DeNicola       For       For          Management
3     Elect Director Alfred A. Piergallini    For       For          Management
4     Elect Director Nina G. Vaca             For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


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

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


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

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


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

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


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

 COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


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

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


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

COMTECH TELECOMMUNICATIONS CORP.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


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

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


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

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CONOCOPHILLIPS

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


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

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


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

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burke                 For       For          Management
2     Elect Director V.A. Calarco             For       For          Management
3     Elect Director G. Campbell, Jr.         For       For          Management
4     Elect Director G.J. Davis               For       For          Management
5     Elect Director M.j. Del Giudice         For       For          Management
6     Elect Director E.V. Futter              For       For          Management
7     Elect Director J.F. Hennessy III        For       For          Management
8     Elect Director S. Hernandez             For       For          Management
9     Elect Director J.F. Killian             For       For          Management
10    Elect Director E.R. McGrath             For       For          Management
11    Elect Director M.W. Ranger              For       For          Management
12    Elect Director L.F. Sutherland          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation


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

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


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

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


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

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

CORE-MARK HOLDING COMPANY, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


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

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


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

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Seely Brown         For       Against      Management
2     Elect Director John A. Canning, Jr.     For       For          Management
3     Elect Director Gordon Gund              For       Against      Management
4     Elect Director Kurt M. Landgraf         For       Against      Management
5     Elect Director H. Onno Ruding           For       Against      Management
6     Elect Director Glenn F. Tilton          For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


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

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

 CRANE CO.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


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

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CSG SYSTEMS INTERNATIONAL, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


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

CSS INDUSTRIES, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


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

CUMMINS INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


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

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CVR ENERGY, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


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

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


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

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

CYTEC INDUSTRIES INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


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

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


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

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen L. Green         For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director John R. Muse             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Adopt Anti Gross-up Policy              Against   For          Shareholder


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

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


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

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


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

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DELUXE CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


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

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


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

 DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder


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

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DIME COMMUNITY BANCSHARES, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


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

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Defranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt a Recapitalization Plan           Against   For          Shareholder
6     Other Business                          For       Against      Management


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

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


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

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


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

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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

DOMINO'S PIZZA, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


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

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


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

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


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

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lillian Bauder           For       For          Management
1.2   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
1.4   Elect Director Josue Robles, Jr.        For       For          Management
1.5   Elect Director James H. Vandenberghe    For       For          Management
1.6   Elect Director David A. Brandon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


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

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

DUCOMMUN INCORPORATED

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


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

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Ann Maynard Gray         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director E. James Reinsch         For       For          Management
1.9   Elect Director James T. Rhodes          For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Global Warming Lobbying       Against   Against      Shareholder
      Activities
6     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

DXP ENTERPRISES, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

 DYCOM INDUSTRIES, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


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

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

DYNAMIC MATERIALS CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


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

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


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

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EATON CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


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

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Barbara J. Beck          For       For          Management
3     Elect Director Jerry W. Levin           For       For          Management
4     Elect Director Robert L. Lumpkins       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt Policy on Human Right to Water    Against   Against      Shareholder
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management


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

EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Juan Carlos Braniff      For       For          Management
2     Elect Director David W. Crane           For       For          Management
3     Elect Director Douglas L. Foshee        For       For          Management
4     Elect Director Robert W. Goldman        For       For          Management
5     Elect Director Anthony W. Hall, Jr.     For       For          Management
6     Elect Director Thomas R. Hix            For       For          Management
7     Elect Director Ferrell P. McClean       For       For          Management
8     Elect Director Timothy J. Probert       For       For          Management
9     Elect Director Steven J. Shapiro        For       For          Management
10    Elect Director J. Michael Talbert       For       For          Management
11    Elect Director Robert F. Vagt           For       For          Management
12    Elect Director John L. Whitmire         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


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

EL PASO ELECTRIC COMPANY

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ELECTRO RENT CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


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

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       Against      Management
2     Elect Director Jeffrey T. Huber         For       For          Management
3     Elect Director Gary M. Kusin            For       For          Management
4     Elect Director Geraldine B. Laybourne   For       Against      Management
5     Elect Director Gregory B. Maffei        For       For          Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst III   For       For          Management
8     Elect Director John S. Riccitiello      For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Linda J. Srere           For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
13    Ratify Auditors                         For       For          Management


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

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

ELIZABETH ARDEN INC

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


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

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


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

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Require Redemption
      of Shares
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Nominate Directors
3     Approve Conversion of Securities        For       For          Management


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

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Smulyan       For       Withhold     Management
1.2   Elect Director Greg A. Nathanson        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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

EMPLOYERS HOLDINGS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


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

ENERGEN CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


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

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


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

ENERSYS

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENNIS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


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

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

ENSTAR GROUP LTD.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


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

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ENTERCOM COMMUNICATIONS CORP.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management


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

 ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management


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

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Thorington    For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Authorize Board to Fill Vacancies       For       For          Management
8     Eliminate Preemptive Rights             For       For          Management


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

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


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

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


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

EURONET WORLDWIDE, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


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

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Emmert           For       For          Management
2     Elect Director R. Jordan Gates          For       For          Management
3     Elect Director Dan P. Kourkoumelis      For       For          Management
4     Elect Director Michael J. Malone        For       For          Management
5     Elect Director John W. Meisenbach       For       For          Management
6     Elect Director Peter J. Rose            For       For          Management
7     Elect Director James L.k. Wang          For       For          Management
8     Elect Director Robert R. Wright         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Stock Option Plan               For       For          Management
12    Ratify Auditors                         For       For          Management


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

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


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

EXXON MOBIL CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


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

F.N.B. CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director Henry M. Ekker           For       For          Management
1.3   Elect Director Philip E. Gingerich      For       For          Management
1.4   Elect Director Robert B. Goldstein      For       For          Management
1.5   Elect Director Stephen J. Gurgovits     For       For          Management
1.6   Elect Director Dawne S. Hickton         For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Harry F. Radcliffe       For       For          Management
1.10  Elect Director Arthur J. Rooney, II     For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Stanton R. Sheetz        For       For          Management
1.13  Elect Director William J. Strimbu       For       For          Management
1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


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

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


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

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FBL FINANCIAL GROUP, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


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

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FEDEX CORPORATION

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


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

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

 FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


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

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


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

FIRST BANCORP

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


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

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

FIRST CASH FINANCIAL SERVICES, INC

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


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

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORPORATION

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Carter         For       For          Management
2     Elect Director John C. Compton          For       For          Management
3     Elect Director Mark A. Emkes            For       For          Management
4     Elect Director Vicky B. Gregg           For       For          Management
5     Elect Director James A. Haslam, III     For       For          Management
6     Elect Director D. Bryan Jordan          For       For          Management
7     Elect Director R. Brad Martin           For       For          Management
8     Elect Director Vicki R. Palmer          For       For          Management
9     Elect Director Colin V. Reed            For       For          Management
10    Elect Director Michael D. Rose          For       For          Management
11    Elect Director William B. Sansom        For       For          Management
12    Elect Director Luke Yancy III           For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Carol A. Cartwright      For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect DirectorJulia L. Johnson          For       For          Management
1.8   Elect DirectorTed J. Kleisner           For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.10  Elect Director Catherine A. Rein        For       Withhold     Management
1.11  Elect Director George M. Smart          For       Withhold     Management
1.12  Elect Director Wes M. Taylor            For       Withhold     Management
1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       Withhold     Management
1.4   Elect Director L. V. 'Bud' McGuire      For       For          Management
1.5   Elect Director John S. Reiland          For       Withhold     Management
1.6   Elect Director Richard O. Wilson        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550305
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director David J. LaRue           For       Withhold     Management
1.3   Elect Director  Brian J. Ratner         For       Withhold     Management
1.4   Elect Director Bruce C. Ratner          For       Withhold     Management
1.5   Elect Director Charles A. Ratner        For       Withhold     Management
1.6   Elect Director Deborah Ratner Salzberg  For       Withhold     Management
1.7   Elect Director James A. Ratner          For       Withhold     Management
1.8   Elect Director Ronald A. Ratner         For       Withhold     Management
1.9   Elect Director Joan K. Shafran          For       Withhold     Management
1.10  Elect Director Louis Stokes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

 FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
8     Report on Code of Conduct Compliance    Against   Against      Shareholder


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREIF, INC.

Ticker:       GEF            Security ID:  397624206
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicki L. Avril           For       For          Management
1.2   Elect Director Bruce A. Edwards         For       For          Management
1.3   Elect Director Mark A. Emkes            For       For          Management
1.4   Elect Director John F. Finn             For       For          Management
1.5   Elect Director Michael J. Gasser        For       For          Management
1.6   Elect Director Daniel J. Gunsett        For       Withhold     Management
1.7   Elect Director Judith D. Hook           For       For          Management
1.8   Elect Director Patrick J. Norton        For       For          Management
1.9   Elect Director John W. McNamara         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Richard C. Breeden       For       For          Management
3     Elect Director William C. Cobb          For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director L. Edward Shaw, Jr.      For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Shareholder
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
17    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Articles of
      Incorporation and Bylaws
18    Reduce Supermajority Vote Requirement   For       For          Management
      Regarding the Related Person
      Transaction Provision
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director James R. Boyd            For       For          Management
3     Elect Director Milton Carroll           For       For          Management
4     Elect Director Nance K. Dicciani        For       For          Management
5     Elect Director S. Malcolm Gillis        For       For          Management
6     Elect Director Abdallah S. Jum'ah       For       For          Management
7     Elect Director David J. Lesar           For       For          Management
8     Elect Director Robert A. Malone         For       For          Management
9     Elect Director J Landis Martin          For       For          Management
10    Elect Director Debra L. Reed            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Review and Assess Human Rights Policies Against   Against      Shareholder
15    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Chaden            For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
1.3   Elect Director James C. Johnson         For       For          Management
1.4   Elect Director Jessica T. Mathews       For       For          Management
1.5   Elect Director J. Patrick Mulcahy       For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald E. Hermance, Jr.  For       For          Management
2     Elect Director William G. Bardel        For       For          Management
3     Elect Director Scott A. Belair          For       For          Management
4     Elect Director Cornelius E. Golding     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYATT HOTELS CORPORATION

Ticker:       H              Security ID:  448579102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Pritzker       For       For          Management
1.2   Elect Director James H. Wooten, Jr.     For       For          Management
1.3   Elect Director Byron D. Trott           For       Withhold     Management
1.4   Elect Director Richard C. Tuttle        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Report on Lobbying Expenses             Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K-FED BANCORP

Ticker:       KFFG           Security ID:  48246S101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Breeden         For       For          Management
1.2   Elect Director Laura G. Weisshar        For       For          Management
1.3   Elect Director Giovani O. Dacumos       For       For          Management
1.4   Elect Director Diana L. Peterson-More   For       For          Management
2     Approve Plan of Conversion and          For       For          Management
      Reorganization
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Articles
      of Incorporation
6     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Rogelio Rebolledo        For       For          Management
1.3   Elect Director Sterling Speirn          For       For          Management
1.4   Elect Director John Zabriskie           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director John F. Bergstrom        For       For          Management
3     Elect Director Abelardo E. Bru          For       For          Management
4     Elect Director Robert W. Decherd        For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Mae C. Jemison           For       For          Management
7     Elect Director James M. Jenness         For       For          Management
8     Elect Director Nancy J. Karch           For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEVEL 3 COMMUNICATIONS, INC.

Ticker:       LVLT           Security ID:  52729N100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter Scott, Jr.        For       For          Management
1.2   Elect Director James Q. Crowe           For       For          Management
1.3   Elect Director R. Douglas Bradbury      For       For          Management
1.4   Elect Director Douglas C. Eby           For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director Richard R. Jaros         For       For          Management
1.7   Elect Director Robert E. Julian         For       For          Management
1.8   Elect Director Michael J. Mahoney       For       For          Management
1.9   Elect Director Rahul N. Merchant        For       For          Management
1.10  Director Charles C. Miller, III         For       For          Management
1.11  Elect Director Arun Netravali           For       For          Management
1.12  Elect Director John T. Reed             For       For          Management
1.13  Elect Director Michael B. Yanney        For       For          Management
1.14  Elect Director Dr. Albert C. Yates      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Rooke            For       For          Management
2     Elect Director Ralph E. Gomory          For       For          Management
3     Elect Director Jared L. Cohon           For       For          Management
4     Elect Director J. Edward Coleman        For       For          Management
5     Elect Director Sandra L. Helton         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director  Marvin B. Rosenberg     For       Withhold     Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Olivie              For       For          Management
2     Elect Director Rima Qureshi             For       For          Management
3     Elect Director Mark Schwartz            For       For          Management
4     Elect Director Jackson P. Tai           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann, III    For       For          Management
1.3   Elect Director Samuel Licavoli          For       For          Management
1.4   Elect Director Patrick J. McDonnell     For       For          Management
1.5   Elect Director Clifford D. Nastas       For       For          Management
1.6   Elect Director John P. Reilly           For       For          Management
1.7   Elect Director Dominick J. Schiano      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director Richard H. Lenny         For       For          Management
3     Elect Director Cary D. McMillan         For       For          Management
4     Elect Director Sheila A. Penrose        For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Transactions With Interested
      Shareholders
10    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
11    Reduce Supermajority Vote Requirement   For       For          Management
      for Shareholder Action
12    Declassify the Board of Directors       Against   For          Shareholder
13    Require Suppliers to Adopt CAK          Against   Against      Shareholder
14    Report on Policy Responses to           Against   Against      Shareholder
      Children's Health Concerns and Fast
      Food
15    Report on Beverage Container            Against   Against      Shareholder
      Environmental Strategy


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laura K. Ipsen           For       For          Management
2     Elect Director William U. Parfet        For       For          Management
3     Elect Director George H. Poste          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert R. Glauber        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Elect Director Jorge A. Bermudez        For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director Kenneth B. Dunn          For       For          Management
1.6   Elect Director J. Brian Ferguson        For       For          Management
1.7   Elect Director Lewis Hay, III           For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director William H. Swanson       For       For          Management
1.12  Elect Director Michael H. Thaman        For       For          Management
1.13  Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Rosen               For       For          Management
1.2   Elect Director Carl E. Vogel            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Michael E. Jesanis       For       For          Management
4     Elect Director Marty R. Kittrell        For       For          Management
5     Elect Director W. Lee Nutter            For       For          Management
6     Elect Director Deborah S. Parker        For       For          Management
7     Elect Director Ian M. Rolland           For       For          Management
8     Elect Director Robert C. Skaggs, Jr.    For       For          Management
9     Elect Director Richard L. Thompson      For       For          Management
10    Elect Director Carolyn Y. Woo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Mary G. Puma             For       For          Management
1.3   Elect Director William L. Robinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andre Bergen             For       For          Management
2     Elect Director Ellyn L. Brown           For       For          Management
3     Elect Director Marshall N. Carter       For       For          Management
4     Elect Director Dominique Cerutti        For       For          Management
5     Elect Director Patricia M. Cloherty     For       For          Management
6     Elect Director Sir George Cox           For       For          Management
7     Elect Director Sylvain Hefes            For       For          Management
8     Elect Director Jan-michiel Hessels      For       For          Management
9     Elect Director Duncan M. McFarland      For       For          Management
10    Elect Director James J. McNulty         For       For          Management
11    Elect Director Duncan L. Niederauer     For       For          Management
12    Elect Director Ricardo Salgado          For       For          Management
13    Elect Director Robert G. Scott          For       For          Management
14    Elect Director Jackson P. Tai           For       For          Management
15    Elect Director Rijnhard Van Tets        For       For          Management
16    Elect Director Sir Brian Williamson     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Reduce Supermajority Vote Requirement   For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   None      One Year     Management
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Board Committee on            Against   Against      Shareholder
      Sustainability
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Grant M. Inman           For       For          Management
4     Elect Director Pamela A. Joseph         For       For          Management
5     Elect Director Joseph M. Tucci          For       For          Management
6     Elect Director Joseph M. Velli          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

 PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director Lewis Chew               For       For          Management
3     Elect Director C. Lee Cox               For       For          Management
4     Elect Director Peter A. Darbee          For       For          Management
5     Elect Director Maryellen C. Herringer   For       For          Management
6     Elect Director Roger H. Kimmel          For       For          Management
7     Elect Director Richard A. Meserve       For       For          Management
8     Elect Director Forrest E. Miller        For       For          Management
9     Elect Director Rosendo G. Parra         For       For          Management
10    Elect Director Barbara L. Rambo         For       For          Management
11    Elect Director Barry Lawson Williams    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Formulate EEO Policy That Does Not      Against   Against      Shareholder
      Include Sexual Orientation


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Jose Batista Junior      For       Withhold     Management
1.4   Elect Director Don Jackson              For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       Withhold     Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Louise K. Goeser         For       For          Management
1.5   Elect Director Stuart E. Graham         For       For          Management
1.6   Elect Director Stuart Heydt             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director Natica von Althann       For       For          Management
1.10  Elect Director Keith W. Williamson      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director Robert E. Kahn           For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Francisco Ros            For       For          Management
1.12  Elect Director Brent Scowcroft          For       For          Management
1.13  Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.A. Davis               For       For          Management
1.2   Elect Director R.E. Eberhart            For       For          Management
1.3   Elect Director D. Lilley                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       For          Management
1.2   Elect Director Peter L.S. Currie        For       For          Management
1.3   Elect Director Andrew Gould             For       For          Management
1.4   Elect Director Tony Isaac               For       For          Management
1.5   Elect Director K. Vaman Kamath          For       For          Management
1.6   Elect Director Nikolay Kudryavtsev      For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Michael E. Marks         For       For          Management
1.9   Elect Director Elizabeth Moler          For       For          Management
1.10  Elect Director Leo Rafael Reif          For       For          Management
1.11  Elect Director Tore I. Sandvold         For       For          Management
1.12  Elect Director Henri Seydoux            For       For          Management
1.13  Elect Director Paal Kibsgaard           For       For          Management
1.14  Elect Director Lubna S. Olayan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
6     Adopt and Approve Financials and        For       For          Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Alan L. Boeckmann       For       For          Management
2     Elect Director James G. Brocksmith Jr.  For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director William G. Ouchi         For       For          Management
7     Elect Director Carlos Ruiz              For       For          Management
8     Elect Director William C. Rusnack       For       For          Management
9     Elect Director William P. Rutledge      For       For          Management
10    Elect Director Lynn Schenk              For       For          Management
11    Elect Director Neal E. Schmale          For       For          Management
12    Elect Director Luis M. Tellez           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   Against      Shareholder
17    Submit SERP to Shareholder Vote         Against   For          Shareholder
18    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


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SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


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SPANISH BROADCASTING SYSTEM, INC.

Ticker:       SBSA           Security ID:  846425882
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alarcon, Jr.        For       Withhold     Management
1.2   Elect Director Joseph A. Garcia         For       Withhold     Management
1.3   Elect Director Jose A. Villamil         For       For          Management
1.4   Elect Director Mitchell A. Yelen        For       For          Management
1.5   Elect Director Manuel E. Machado        For       For          Management
1.6   Elect Director Jason L. Shrinsky        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director William W. Bradley       For       For          Management
3     Elect Director Mellody Hobson           For       For          Management
4     Elect Director Kevin R. Johnson         For       For          Management
5     Elect Director Olden Lee                For       For          Management
6     Elect Director Sheryl Sandberg          For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Javier G. Teruel         For       For          Management
9     Elect Director Myron E. Ullman, III     For       For          Management
10    Elect Director Craig E. Weatherup       For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


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SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Bryson           For       For          Management
2     Elect Director David L. Calhoun         For       For          Management
3     Elect Director Arthur D. Collins, Jr.   For       For          Management
4     Elect Director Linda Z. Cook            For       For          Management
5     Elect Director Kenneth M. Duberstein    For       For          Management
6     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director John F. McDonnell        For       For          Management
9     Elect Director W. James McNerney, Jr.   For       For          Management
10    Elect Director Susan C. Schwab          For       For          Management
11    Elect Director Ronald A. Williams       For       For          Management
12    Elect Director Mike S. Zafirovski       For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Implement Third-Party Supply Chain      Against   Against      Shareholder
      Monitoring
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Howard G. Buffett        For       For          Management
4     Elect Director Barry Diller             For       For          Management
5     Elect Director Evan G. Greenberg        For       For          Management
6     Elect Director Alexis M. Herman         For       For          Management
7     Elect Director Muhtar Kent              For       For          Management
8     Elect Director Donald R. Keough         For       For          Management
9     Elect Director Maria Elena Lagomasino   For       For          Management
10    Elect Director Donald F. McHenry        For       For          Management
11    Elect Director Sam Nunn                 For       For          Management
12    Elect Director James D. Robinson III    For       For          Management
13    Elect Director Peter V. Ueberroth       For       For          Management
14    Elect Director Jacob Wallenberg         For       For          Management
15    Elect Director James B. Williams        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Executive Incentive Bonus Plan    For       For          Management
18    Amend Restricted Stock Plan             For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Publish Report on Chemical Bisphenol-A  Against   Against      Shareholder
      (BPA)


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Boland          For       For          Management
2     Elect Director James A. Firestone       For       For          Management
3     Elect Director Werner Geissler          For       For          Management
4     Elect Director Peter S. Hellman         For       For          Management
5     Elect Director Richard J. Kramer        For       For          Management
6     Elect Director W. Alan Mccollough       For       For          Management
7     Elect Director Rodney O Neal            For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Thomas H. Weidemeyer     For       For          Management
12    Elect Director Michael R. Wessel        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.M. Arway               For       For          Management
1.2   Elect Director R.F. Cavanaugh           For       For          Management
1.3   Elect Director C.A. Davis               For       For          Management
1.4   Elect Director J.M. Mead                For       For          Management
1.5   Elect Director J.E. Nevels              For       For          Management
1.6   Elect Director A.J. Palmer              For       For          Management
1.7   Elect Director T.J. Ridge               For       For          Management
1.8   Elect Director D.L. Shedlarz            For       For          Management
1.9   Elect Director D.J. West                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANAGEMENT NETWORK GROUP, INC.

Ticker:       TMNG           Security ID:  561693201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Nespola       For       For          Management
1.2   Elect Director Andrew D. Lipman         For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Baranco            For       For          Management
1.2   Elect Director J. A. Boscia             For       For          Management
1.3   Elect Director H. A. Clark, III         For       For          Management
1.4   Elect Director T. A. Fanning            For       For          Management
1.5   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.6   Elect Director V.M Hagen                For       For          Management
1.7   Elect Director W.  A. Hood, Jr.         For       For          Management
1.8   Elect Director D. M. James              For       For          Management
1.9   Elect Director D. E. Klein              For       For          Management
1.10  Elect Director J. N. Purcell            For       For          Management
1.11  Elect Director W. G. Smith, Jr.         For       For          Management
1.12  Elect Director S. R. Specker            For       For          Management
1.13  Elect Director L.D. Thompson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan S. Armstrong        For       For          Management
2     Elect Director Joseph R. Cleveland      For       For          Management
3     Elect Director Juanita H. Hinshaw       For       For          Management
4     Elect Director Frank T. MacInnis        For       For          Management
5     Elect Director Janice D. Stoney         For       For          Management
6     Elect Director Laura A. Sugg            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION BANKSHARES, INC.

Ticker:       UNB            Security ID:  905400107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia D. Borck         For       Withhold     Management
1.2   Elect Director Steven J. Bourgeois      For       For          Management
1.3   Elect Director Kenneth D. Gibbons       For       Withhold     Management
1.4   Elect Director Timothy W. Sargent       For       For          Management
1.5   Elect Director David S. Silverman       For       Withhold     Management
1.6   Elect Director John H. Steel            For       For          Management
1.7   Elect Director Schuyler W. Sweet        For       For          Management
1.8   Elect Director Cornelius J. Van Dyke    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Michael J. Burns         For       For          Management
3     Elect Director D. Scott Davis           For       For          Management
4     Elect Director Stuart E. Eizenstat      For       For          Management
5     Elect Director Michael L. Eskew         For       For          Management
6     Elect Director William R. Johnson       For       For          Management
7     Elect Director Ann M. Livermore         For       For          Management
8     Elect Director Rudy H.P. Markham        For       For          Management
9     Elect Director Clark T. Randt, Jr.      For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director Carol B. Tome            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Aurelio       For       For          Management
1.2   Elect Director Bin-ming (Benjamin) Tsai For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

 VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director R. Daniel Sadlier        For       For          Management
1.11  Elect Director Michael L. Smith         For       For          Management
1.12  Elect Director Jean L. Wojtowicz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Paul F. Manley           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS RONIN TECHNOLOGIES, INC.

Ticker:       RNIN           Security ID:  97652A203
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Birke         For       For          Management
1.2   Elect Director Gregory T. Barnum        For       For          Management
1.3   Elect Director Scott W. Koller          For       For          Management
1.4   Elect Director Geoffrey J. Obeney       For       For          Management
1.5   Elect Director Brett A. Shockley        For       For          Management
1.6   Elect Director Thomas J. Moudry         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS TELECOM GROUP, INC.

Ticker:       WTT            Security ID:  976524108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian Nemcek            For       For          Management
1.2   Elect Director Hazem Ben-Gacem          For       For          Management
1.3   Elect Director Henry L. Bachman         For       For          Management
1.4   Elect Director Rick Mace                For       For          Management
1.5   Elect Director Joseph Garrity           For       For          Management
1.6   Elect Director Glenn Luk                For       For          Management
1.7   Elect Director Paul Genova              For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director Richard K. Davis         For       For          Management
3     Elect Director Benjamin G.S. Fowke, III For       For          Management
4     Elect Director Richard C. Kelly         For       For          Management
5     Elect Director Albert F. Moreno         For       For          Management
6     Elect Director Christopher J.           For       For          Management
      Policinski
7     Elect Director A. Patricia Sampson      For       For          Management
8     Elect Director James J. Sheppard        For       For          Management
9     Elect Director David A. Westerlund      For       For          Management
10    Elect Director Kim Williams             For       For          Management
11    Elect Director Timothy V. Wolf          For       For          Management
12    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
13    Eliminate Cumulative Voting             For       Against      Management
14    Amend Articles of Incorporation         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Dorman          For       For          Management
2     Elect Director Massimo Ferragamo        For       For          Management
3     Elect Director J. David Grissom         For       For          Management
4     Elect Director Bonnie G. Hill           For       For          Management
5     Elect Director Robert Holland, Jr.      For       For          Management
6     Elect Director Kenneth G. Langone       For       For          Management
7     Elect Director Jonathan S. Linen        For       For          Management
8     Elect Director Thomas C. Nelson         For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Thomas M. Ryan           For       For          Management
11    Elect Director Jing-Shyh S. Su          For       For          Management
12    Elect Director Robert D. Walter         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder

 ========== DFA CALIFORNIA INTERMEDIATE-TERM MUNICIPAL BOND PORTFOLIO ===========

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 ============== DFA CALIFORNIA SHORT-TERM MUNICIPAL BOND PORTFOLIO ==============

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 ======================= DFA COMMODITY STRATEGY PORTFOLIO =======================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 ================ DFA FIVE-YEAR GLOBAL FIXED INCOME PORTFOLIO ==================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 ================= DFA GLOBAL REAL ESTATE SECURITIES PORTFOLIO ==================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 ================= DFA INFLATION-PROTECTED SECURITIES PORTFOLIO =================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 ============== DFA INTERMEDIATE GOVERNMENT FIXED INCOME PORTFOLIO ==============

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 =============== DFA INTERMEDIATE-TERM EXTENDED QUALITY PORTFOLIO ===============

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies

during the reporting period.

 ============== DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO ==============


A & J MUCKLOW GROUP PLC

Ticker:       MKLW           Security ID:  G63252103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Paul Ludlow as Director        For       For          Management
5     Re-elect David Wooldridge as Director   For       For          Management
6     Re-elect David Austin as Director       For       Against      Management
7     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
8     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Adopt New Articles of Association       For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ABACUS PROPERTY GROUP

Ticker:       ABP            Security ID:  Q0015N104
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3.1   Elect David Bastian as a Director       For       For          Management
3.2   Elect William Bartlett as a Director    For       For          Management
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$800,000 Per Annum
5     Ratify the Past Issue of 228.43 Million For       For          Management
      Stapled Securities to Professional and
      Other Wholesale Investors at A$0.40
      Each on Dec. 21, 2009
6     Approve the Amendments to Abacus Group  For       For          Management
      Holdings Ltd's Constitution Regarding
      Fractional Entitlements that May Arise
      as a Result of the Proposed
      Consolidation of Shares on Issue
7     Approve the Amendments to Abacus Group  For       For          Management
      Projects Ltd's Constitution Regarding
      Fractional Entitlements that May Arise
      as a Result of the Proposed
      Consolidation of Shares on Issue
8     Approve the Amendments to Abacus        For       For          Management
      Trust's Constitution Regarding
      Fractional Entitlements that May Arise
      as a Result of the Proposed
      Consolidation of Units on Issue
9     Approve the Amendments to Abacus Income For       For          Management
      Trust's Constitution Regarding
      Fractional Entitlements that May Arise
      as a Result of the Proposed
      Consolidation of Units on Issue
10    Approve the Consolidation of Abacus     For       For          Management
      Group Holdings Ltd's Capital on the
      Basis that Every Five Pre-Consolidation
      Shares be Consolidated to One
      Post-Consolidation Share with Any
      Fractional Entitlements be Rounded Up
      to the Next Whole Share
11    Approve the Consolidation of Abacus     For       For          Management
      Group Projects Ltd's Capital on the
      Basis that Every Five Pre-Consolidation
      Shares be Consolidated to One
      Post-Consolidation Share with Any
      Fractional Entitlements be Rounded Up
      to the Next Whole Share
12    Approve the Consolidation of Abacus     For       For          Management
      Trust's Capital on the Basis that Every
      Five Pre-Consolidation Units be
      Consolidated to One Post-Consolidation
      Unit with Any Fractional Entitlements
      be Rounded Up to the Next Whole Unit
13    Approve the Consolidation of Abacus     For       For          Management
      Income Trust's Capital on the Basis
      that Every Five Shares be Consolidated
      to One Share with Any Fractional
      Entitlements be Rounded Up to the Next
      Whole Unit


--------------------------------------------------------------------------------

ACANTHE DEVELOPPEMENT

Ticker:       ACAN           Security ID:  F0017E104
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Against      Management
      Discharge Directors
2     Accept Consolidated Financial           For       Against      Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.07 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 130,000
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Capitalization of Reserves of For       Against      Management
      up to EUR 100 Million for Bonus Issue
      or Increase in Par Value during a
      takeover
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million,
      Including in the Event of a Public
      Tender Offer
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million,
      Including in the Event of a Public
      Tender Offer
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 11 and 12 Above
14    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests at
      EUR 100 Million
17    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Stock Option Plan
18    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Amend Article 48 of Bylaws Re: Stock    For       For          Management
      Dividend Program
20    Approve Capital Reduction in Share      For       For          Management
      Capital from EUR 41,721,439 to EUR
      15,000,000
21    Subject to Approval of Item 20, Amend   For       For          Management
      Articles 6 and 8 of Bylaws to Reflect
      Changes in Capital
22    Subject to Approval of Item 20, Approve For       For          Management
      Transfer from Legal Reserves Account to
      Other Reserves Account
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AFFINE

Ticker:       IML            Security ID:  F0093R219
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividends of EUR 0.58   For       For          Management
      per Share
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AFFINE

Ticker:       IML            Security ID:  F0093R219
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.43 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Ratify Appointment of LICA GmbH as      For       For          Management
      Director
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 105,000
9     Ratify Change of Registered             For       For          Management
      Headquarters to 5 rue Saint Georges,
      75009 Paris
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
13    Approve Issuance of up to 10 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AIMS AMP CAPITAL INDUSTRIAL REIT

Ticker:       BUSU           Security ID:  Y0029Z102
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Property and For       For          Management
      the Provision of the AMP Debt Advisory
      Services


--------------------------------------------------------------------------------

AIMS AMP CAPITAL INDUSTRIAL REIT

Ticker:       BUSU           Security ID:  Y0029Z102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reappoint KPMG LLP as Auditors and      For       Against      Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

ALE PROPERTY GROUP

Ticker:       LEP            Security ID:  Q01793100
Meeting Date: NOV 10, 2010   Meeting Type: Annual/Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James McNally as a Director       For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$500,000
      Per Annum


--------------------------------------------------------------------------------

ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST

Ticker:       AP.U           Security ID:  019456102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gerald R. Connor, Gordon R.       For       Withhold     Management
      Cunningham, Michael R. Emory, James
      Griffiths, Robert W. Martin, Ralph T.
      Neville and Daniel F. Sullivan as
      Trustees
2     Approve BDO Canada LLP as Auditors of   For       For          Management
      the Trust and Authorize Trustees to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AMP NZ OFFICE TRUST

Ticker:       ANO            Security ID:  Q0344R107
Meeting Date: OCT 21, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to the Trust     For       For          Management
      Deed to Implement the Proposed New
      Management Fee Arrangements for AMP NZ
      Office Trust (Trust)
2     Approve the Amendments to the Trust     For       For          Management
      Deed to Effect the Amendments Required
      for the Management Fee Review
3     Approve the Amendments to the Trust     For       For          Management
      Deed to Implement the Corporatisation
      Proposal
4     Approve the Corporatisation Proposal    For       For          Management
5     Approve the Resolutions in Relation to  For       For          Management
      the Management Agreement to be Entered
      into by the Company
6     Approve the Corporatisation Redemption  For       For          Management
7     Approve the Disposal of Assets in       For       For          Management
      Connection to the Corporatisation
      Proposal
8     Approve the Issuance of Residual Units  For       For          Management
      by the Trust to the Company and Any
      Nominated Subsidiary
9     Approve the Issuance of Company Shares  For       For          Management
      to the Trust as a Source of Financial
      Assistance to Acquire Residual Units
10    Approve the Transfer of Company Shares  For       For          Management
      to Converting Holders Under the
      Corporatisation Transfer
11    Approve the Transfer of Company Shares  For       For          Management
      Under the Pre-emptive Arrangements
12    Approve the Transfer of Shares Under    For       For          Management
      the Funds Management Acquisitions
13    Approve the Transfer of Shares Under    For       For          Management
      the Employee Share Scheme Acquisitions


--------------------------------------------------------------------------------

ANF IMMOBILIER

Ticker:       ANF            Security ID:  F04431114
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.54 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       Against      Management
      with Bruno Keller
6     Reelect Patrick Sayer as Supervisory    For       For          Management
      Board Member
7     Reelect Philippe Audouin as Supervisory For       For          Management
      Board Member
8     Reelect Sebastien Bazin as Supervisory  For       For          Management
      Board Member
9     Reelect Jean-Luc Bret as Supervisory    For       For          Management
      Board Member
10    Reelect Philippe Monnier as Supervisory For       For          Management
      Board Member
11    Reelect Theodore Zarifi as Supervisory  For       For          Management
      Board Member
12    Elect Isabelle Xoual as Supervisory     For       For          Management
      Board Member
13    Acknowledge New Length of Terms for     For       For          Management
      Supervisory Board Members
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Amend Article 11.3 of Bylaws Re: Length For       For          Management
      of Terms for Supervisory Board Members
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ARDENT LEISURE GROUP

Ticker:       AAD            Security ID:  Q0499P104
Meeting Date: NOV 02, 2010   Meeting Type: Annual/Special
Record Date:  OCT 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Anne Keating as a Director        For       For          Management
3     Elect Roger Davis as a Director         For       For          Management
4     Elect Greg Shaw as a Director           For       For          Management
5     Ratify the Past Issue of 1.92 Million   For       For          Management
      Fully Paid Stapled Securities to Zest
      Health Clubs Ltd at A$1.66 Each as
      Consideration for the Acquisition of a
      Portfolio of Seven Health Clubs in
      Western Australia
6     Approve the Company's Long Term         For       For          Management
      Incentive Plan
7     Approve the Grant of Up to 588,974      For       For          Management
      Performance Rights to Greg Shaw,
      Director, Under the Company's Long Term
      Incentive Plan
8     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

ARTIS REAL ESTATE INVESTMENT TRUST

Ticker:       AX.U           Security ID:  04315L105
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Seven and     For       Withhold     Management
      Elect Delmore Crewson, Allan McLeod,
      Victor Thielmann, Wayne Townsend, and
      Edward Warkentin as Trustees
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Trustees to Fix
      Their Remuneration
3     Approve Unitholder Rights Plan          For       For          Management
4     Amend Declaration of Trust              For       For          Management
5     Approve Equity Incentive Plan           For       Against      Management


--------------------------------------------------------------------------------

ASCENDAS INDIA TRUST

Ticker:       ACNDF          Security ID:  Y0259C104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of Trustee-Manager,        For       For          Management
      Statement by Trustee-Manager, Audited
      Financial Statements and Auditors'
      Reports
2     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

ASCENDAS REAL ESTATE INVESTMENT TRUST

Ticker:       A17            Security ID:  Y0205X103
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Performance Fee Supplement to   For       For          Management
      the Trust Deed


--------------------------------------------------------------------------------

 ASCENDAS REAL ESTATE INVESTMENT TRUST

Ticker:       A17            Security ID:  Y0205X103
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of HSBC Institutional      For       For          Management
      Trust Services (Singapore) Limited,
      Statement by Ascendas Funds Management
      (S) Limited, and Audited Financial
      Statements and Auditors' Reports
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

ASCOTT RESIDENCE TRUST

Ticker:       A68U           Security ID:  Y0261Y102
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Interests in     For       For          Management
      Serviced Residence Properties in
      Singapore, Vietnam, and Europe, and
      Divestment of Interest in a Serviced
      Residence Property in the PRC
2     Approve Issue of New Units Under the    For       For          Management
      Equity Fund Raising
3     Approve Placement of New Units to the   For       For          Management
      Capitaland Group as Part of the Equity
      Fund Raising


--------------------------------------------------------------------------------

ASCOTT RESIDENCE TRUST

Ticker:       A68U           Security ID:  Y0261Y102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Trustee's   For       For          Management
      and Auditors' Reports
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize the Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

ASPEN GROUP LTD.

Ticker:       APZ            Security ID:  Q05677101
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Terry Budge as a Director         For       For          Management
4     Approve the Company's Performance       For       For          Management
      Rights Plan
5     Approve the Grant of Up to 2.02 Million For       For          Management
      Performance Rights to Gavin Hawkins,
      Managing Director, Under the Company's
      Performance Rights Plan
6     Approve the Amendments to the Company's For       For          Management
      Employee Stapled Security Plan and the
      Executive Director Long Term Incentive
      Plan
7     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the Changes in
      the Company's Performance Rights Plan
8     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$700,000 Per Annum


--------------------------------------------------------------------------------

ASPEN GROUP LTD.

Ticker:       APZ            Security ID:  Q05677101
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Reginald Gillard as a Director   Against   Against      Shareholder
2     Remove Gavin Hawkins as a Director      Against   Against      Shareholder
3     Remove Terry Budge as a Director        Against   Against      Shareholder
4     Elect Angelo Del Borrello as a Director Against   Against      Shareholder
5     Elect David Franklyn as a Director      Against   Against      Shareholder
6     Elect Richard Colless as a Director     Against   Against      Shareholder
7     Remove Frank Zipfinger as a Director    Against   Against      Shareholder


--------------------------------------------------------------------------------

BENI STABILI

Ticker:       BNS            Security ID:  T19807139
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Company Bylaws                    For       Did Not Vote Management
2     Amend Company Bylaws                    For       Did Not Vote Management
3     Adopt New Bylaws                        For       Did Not Vote Management


--------------------------------------------------------------------------------

BIG YELLOW GROUP PLC

Ticker:       BYG            Security ID:  G1093E108
Meeting Date: JUL 05, 2010   Meeting Type: Annual
Record Date:  JUL 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Nicholas Vetch as Director     For       Abstain      Management
5     Re-elect Adrian Lee as Director         For       For          Management
6     Re-elect Jonathan Short as Director     For       Against      Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BOARDWALK REAL ESTATE INVESTMENT TRUST

Ticker:       BEI.U          Security ID:  096631106
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Five          For       For          Management
2.1   Elect Sam Kolias as Trustee             For       For          Management
2.2   Elect Al Mawani as Trustee              For       For          Management
2.3   Elect Gary Goodman as Trustee           For       For          Management
2.4   Elect Arthur Havener Jr. as Trustee     For       For          Management
2.5   Elect James Dewald as Trustee           For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Deferred Units      For       For          Management
      pursuant to the Deferred Unit Plan of
      the Trust
5     Amend Declaration of Trust              For       For          Management


--------------------------------------------------------------------------------

BUNNINGS WAREHOUSE PROPERTY TRUST

Ticker:       BWP            Security ID:  Q1892D102
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition and Lease Back  For       For          Management
      of the Warehouse Properties from
      Bunnings Group Limited


--------------------------------------------------------------------------------

CALLOWAY REAL ESTATE INVESTMENT TRUST

Ticker:       CWT.U          Security ID:  131253205
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at not more than For       For          Management
      Nine
2.1   Elect Simon Nyilassy as Trustee         For       For          Management
2.2   Elect Jill Denham as Trustee            For       For          Management
2.3   Elect Jamie M. McVicar as Trustee       For       For          Management
2.4   Elect Kevin B. Pshebniski as Trustee    For       For          Management
2.5   Elect Al Mawani as Trustee              For       For          Management
2.6   Elect Huw Thomas as Trustee             For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Trustees to Fix
      Their Remuneration
4     Approve Conversion from an Open-End     For       For          Management
      Trust to a Closed-End Trust


--------------------------------------------------------------------------------

CAMBRIDGE INDUSTRIAL TRUST

Ticker:       JP1U           Security ID:  Y1082Q104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Directors of Cambridge
      Industrial Trust Management Limited to
      Fix Their Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

CANADIAN APARTMENT PROPERTIES REIT

Ticker:       CAR.U          Security ID:  134921105
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Harold Burke              For       For          Management
1.2   Elect Trustee Paul Harris               For       For          Management
1.3   Elect Trustee Edwin F. Hawken           For       For          Management
1.4   Elect Trustee Thomas Schwartz           For       For          Management
1.5   Elect Trustee Michael Stein             For       For          Management
1.6   Elect Trustee Stanley Swartzman         For       For          Management
1.7   Elect Trustee David Williams            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Equity Incentive Plans            For       For          Management


--------------------------------------------------------------------------------

CANADIAN REAL ESTATE INVESTMENT TRUST

Ticker:       REF.U          Security ID:  13650J104
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee John A. Brough            For       For          Management
1.2   Elect Trustee James D. Fisher           For       For          Management
1.3   Elect Trustee F. Robert Hewett          For       For          Management
1.4   Elect Trustee Stephen E. Johnson        For       For          Management
1.5   Elect Trustee W. Reay Mackay            For       For          Management
1.6   Elect Trustee John F. Marino            For       For          Management
1.7   Elect Trustee Mary C. Ritchie           For       For          Management
1.8   Elect Trustee James M. Tory             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors of the Trust and Authorize
      Trustees to Fix Their Remuneration
3     Approve Unitholder Rights Plan          For       For          Management
4     Amend Declaration of Trust              For       For          Management


--------------------------------------------------------------------------------

CAPITACOMMERCIAL TRUST LTD.

Ticker:       C61            Security ID:  Y1091F107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Trustee's   For       For          Management
      Report, Manager's Statement, and
      Auditors' Report
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SHOPPING CENTRES GROUP PLC

Ticker:       CSCG           Security ID:  G8995Y108
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of The Trafford     For       For          Management
      Centre Group


--------------------------------------------------------------------------------

CAPITAL SHOPPING CENTRES GROUP PLC

Ticker:       CSCG           Security ID:  G8995Y108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Matthew Roberts as Director       For       For          Management
4     Elect John Whittaker as Director        For       For          Management
5     Re-elect Patrick Burgess as Director    For       For          Management
6     Re-elect David Fischel as Director      For       For          Management
7     Re-elect Kay Chaldecott as Director     For       For          Management
8     Re-elect John Abel as Director          For       For          Management
9     Re-elect Richard Gordon as Director     For       For          Management
10    Re-elect Ian Henderson as Director      For       For          Management
11    Re-elect Andrew Huntley as Director     For       For          Management
12    Re-elect Rob Rowley as Director         For       For          Management
13    Re-elect Neil Sachdev as Director       For       For          Management
14    Re-elect Andrew Strang as Director      For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
16    Approve Remuneration Report             For       Against      Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Approve Increase in Borrowing Powers    For       For          Management


--------------------------------------------------------------------------------

CAPITAMALL TRUST LTD

Ticker:       C38U           Security ID:  Y1100L160
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Report of   For       For          Management
      Trustee, Statement of Manager and
      Auditors' Report
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CAPITAMALL TRUST LTD

Ticker:       C38U           Security ID:  Y1100L160
Meeting Date: APR 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Property Management      For       For          Management
      Agreement 2011


--------------------------------------------------------------------------------

CAPITARETAIL CHINA TRUST

Ticker:       AUHU           Security ID:  Y11234104
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Report of  For       For          Management
      Trustee, Statement of Manager and
      Auditors' Report
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CAPITARETAIL CHINA TRUST

Ticker:       AU8U           Security ID:  Y11234104
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of New Minzhong     For       For          Management
      Leyuan Mall
2     Approve Placement of New Units to       For       For          Management
      CapitaMalls Asia Limited and Its
      Subsidiaries under the Private
      Placement


--------------------------------------------------------------------------------

CDL HOSPITALITY TRUSTS

Ticker:       J85            Security ID:  Y1233P104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Equity or Equity-Linked         For       For          Management
      Securities with or without Preemptive
      Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CDL HOSPITALITY TRUSTS

Ticker:       J85            Security ID:  Y1233P104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition and Master Lease of For       For          Management
      Studio M Hotel Singapore


--------------------------------------------------------------------------------

CEGEREAL

Ticker:       CGR            Security ID:  F1768J102
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Discharge of Directors          For       For          Management
3     Approve Standard Accounting Transfers   For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.55 per Share
5     Approve Special Dividends of EUR 0.48   For       For          Management
      per Share
6     Approve Transfer from Issuance Premium  For       For          Management
      Account and Fusion Premium Account to
      Shareholders for an Amount of EUR 0.07
      per Share
7     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
9     Ratify Appointment of Europroperty      For       Against      Management
      Consulting, Represented by Alec Emmott,
      as Director
10    Reelect Richard Wrigley as Director     For       Against      Management
11    Reelect Klaus Waldherr as Director      For       Against      Management
12    Reelect Gerry Dietel as Director        For       Against      Management
13    Reelect Carl-Christian Siegel as        For       Against      Management
      Director
14    Reelect Commerz Real                    For       Against      Management
      Investmentgesellschaft mbH, Represented
      by Erich Seeger, as Director
15    Ratify Appointment of KPMG Audit FS I   For       For          Management
      as Auditor
16    Ratify Appointment of KPMG Audit FS II  For       For          Management
      as Alternate Auditor
17    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
18    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 300 Million for Bonus Issue
      or Increase in Par Value
20    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
21    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
22    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 300 Million
23    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 21 and 22
24    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 20 to 22
25    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
26    Allow Board to Use All Authorizations   For       Against      Management
      and Delegations Granted under Items 19
      to 25 in the Event of a Public Tender
      Offer or Share Exchange Offer
27    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
28    Approve Employee Stock Purchase Plan    For       For          Management
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
30    Ratify Appointment of Sabine Roska as   For       Against      Management
      Director


--------------------------------------------------------------------------------

CFS RETAIL PROPERTY TRUST

Ticker:       CFX            Security ID:  Q22625208
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 290.32      For       For          Management
      Million Units at an Issue Price of
      A$1.86 Each to Institutional Investors


--------------------------------------------------------------------------------

CHALLENGER WINE TRUST (FORMERLY CHALLENGER BESTON WINE TRUST

Ticker:       CWT            Security ID:  Q2265T104
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  JAN 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement with CK   For       For          Management
      Life Sciences Int'l, Inc.
2     Approve Amendments to the Constitution  For       For          Management
3     Approve Securityholders Deed            For       For          Management


--------------------------------------------------------------------------------

CHAMPION REAL ESTATE INVESTMENT TRUST

Ticker:       02778          Security ID:  Y1292D109
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of 2008 CPT Waiver    For       For          Management
      and Related Annual Caps


--------------------------------------------------------------------------------

CHAMPION REAL ESTATE INVESTMENT TRUST

Ticker:       02778          Security ID:  Y1292D109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CHARTER HALL GROUP

Ticker:       CHC            Security ID:  Q2308A138
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin McGowan as a Director       For       For          Management
2     Elect Cedric Fuchs as a Director        For       For          Management
3     Elect Anne Brennan as a Director        For       For          Management
4     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$800,000
      Per Annum
6     Approve the Grant of Up to 2.02 Million For       For          Management
      Options Exercisable at A$0.61 Each and
      Up to 807,692 Performance Rights to
      David Southon, Joint Managing Director,
      Under the Company's Performance Rights
      and Option Plan
7     Approve the Grant of Up to 2.02 Million For       For          Management
      Options Exercisable at A$0.61 Each and
      Up to 807,692 Performance Rights to
      David Harrison, Joint Managing
      Director, Under the Company's
      Performance Rights and Option Plan
8     Approve the Grant of Up to 615,385      For       For          Management
      Options Exercisable at A$0.61 Each and
      Up to 246,154 Performance Rights to
      Cedric Fuchs, Executive Director, Under
      the Company's Performance Rights and
      Option Plan
9     Ratify the Past Issue of 14.59 Million  For       For          Management
      Options, 5.83 Million Performance
      Rights and 1.27 Million Service Rights
      to the Eligible Charter Hall Group
      Staff Excluding Directors, Under the
      Company's Performance Rights and Option
      Plan
10    Approve the Company's Performance       For       For          Management
      Rights and Options Plan
11    Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Four Shares be Consolidated
      into One Share With Any Fractional
      Entitlement be Rounded Up to the Next
      Whole Share


--------------------------------------------------------------------------------

 CHARTWELL SENIORS HOUSING REAL ESTATE INVESTMENT TRUST

Ticker:       CSH.U          Security ID:  16140U100
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Lise Bastarache of        For       For          Management
      Chartwell
1.3   Elect Trustee Charles R. Moses of       For       For          Management
      Chartwell
1.4   Elect Trustee Sidney P.H. Robinson of   For       For          Management
      Chartwell
2.1   Elect Trustee Michael D. Harris of CSH  For       For          Management
      Trust
2.2   Elect Trustee Andre Kuzmicki of CSH     For       For          Management
      Trust
2.3   Elect Trustee Thomas Schwartz of CSH    For       For          Management
      Trust
3.1   Elect Lise Bastarache as Director of    For       For          Management
      CMCC
3.2   Elect W. Brent Binions as Director of   For       For          Management
      CMCC
3.3   Elect Michael D. Harris as Director of  For       For          Management
      CMCC
3.4   Elect Andre Kuzmicki as Director of     For       For          Management
      CMCC
3.5   Elect Charles R. Moses as Director of   For       For          Management
      CMCC
3.6   Elect Sidney P.H. Robinson as Director  For       For          Management
      of CMCC
3.7   Elect Sharon Sallows as Director of     For       For          Management
      CMCC
3.8   Elect Thomas Schwartz as Director of    For       For          Management
      CMCC
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Trustees to Fix Their
      Remuneration
5.1   Amend Declaration of Trust Re:          For       For          Management
      Definition of Independent Directors of
      the General Partner and Independent
      Trustees
5.2   Amend Declaration of Trust Re:          For       For          Management
      Independent Trustee Matters
5.3   Amend Declaration of Trust Re:          For       For          Management
      Investment in participating or
      convertible mortgages
5.4   Amend Declaration of Trust Re: Adjusted For       For          Management
      Gross Book Value
5.5   Amend Declaration of Trust Re: Number   For       For          Management
      of Trustees
5.6   Amend Declaration of Trust Re: Quorum   For       For          Management
5.7   Amend Declaration of Trust Re:          For       For          Management
      Composition of Committees
5.8   Amend Declaration of Trust Re:          For       For          Management
      Provision of REIT Guarantees


--------------------------------------------------------------------------------

COMINAR REAL ESTATE INVESTMENT TRUST

Ticker:       CUF.U          Security ID:  199910100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ghislaine Laberge as Trustee      For       For          Management
1.2   Elect Alban D'Amours as Trustee         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Trustees to Fix
      Their Remuneration
3     Re-approve Unit Option Plan             For       For          Management


--------------------------------------------------------------------------------

COMMONWEALTH PROPERTY OFFICE FUND

Ticker:       CPA            Security ID:  Q27075102
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 184.4       For       For          Management
      Million Ordinary Units at a Price of
      A$0.86 Each to Institutions and Other
      Clients of JP Morgan Australia Ltd,
      Macquarie Capital Advisers Ltd and CBA
      Equities Ltd


--------------------------------------------------------------------------------

CROMBIE REAL ESTATE INVESTMENT TRUST

Ticker:       CRR.U          Security ID:  227107109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Donald E. Clow as Trustee         For       For          Management
1.2   Elect John Eby as Trustee               For       For          Management
1.3   Elect David G. Graham as Trustee        For       For          Management
1.4   Elect Brian A. Johnson as Trustee       For       For          Management
1.5   Elect John E. Latimer as Trustee        For       For          Management
1.6   Elect Elisabeth Stroback as Trustee     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Authorize Trustees to Fix Remuneration  For       For          Management
      of Auditors


--------------------------------------------------------------------------------

CROMWELL GROUP

Ticker:       CMW            Security ID:  Q2995J103
Meeting Date: JUL 07, 2010   Meeting Type: Special
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 104.75      For       For          Management
      Million Stapled Securities at an Issue
      Price of A$0.70 per Security to
      Redefine Australian Investments Ltd
      Made on Dec. 29, 2009
2     Approve the Amendment of the Trust      For       For          Management
      Constitution Re: Simplification of
      Voting Requirement for Future Placement
      Approvals or Ratifications
3     Ratify the Past Issuance of 104.75      For       For          Management
      Million Stapled Securities to Redefine
      Australian Investments Ltd Subject to
      the Passing of Item 2
4     Approve the Acquisition by the Trust of For       For          Management
      Cromwell Property Fund's (CPF)
      One-Third Interest in the TGA Complex
      in ACT and a Property at Melbourne, and
      the Amendment of the Terms of the
      Existing Debt Facility Provided by the
      Trust to CPF


--------------------------------------------------------------------------------

CROMWELL GROUP

Ticker:       CMW            Security ID:  Q2995J103
Meeting Date: JUL 07, 2010   Meeting Type: Special
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 104.75      For       For          Management
      Million Ordinary Shares (as a Component
      of 104.75 Million Stapled Securities)
      at an Issue Price of A$0.70 Each to
      Redefine Australian Investments Ltd
      Made on Dec. 29, 2009


--------------------------------------------------------------------------------

CROMWELL GROUP

Ticker:       CMW            Security ID:  Q2995J103
Meeting Date: NOV 24, 2010   Meeting Type: Annual/Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Pullar as a Director       For       For          Management
3     Elect Daryl Wilson as a Director        For       Against      Management
4     Elect Marc Wainer as a Director         For       For          Management
5     Approve the Cromwell Group Performance  For       For          Management
      Rights Plan
6     Approve the Grant of Up to 4 Million    For       Against      Management
      Performance Rights to Paul Louis, CEO,
      Under the Cromwell Group Performance
      Rights Plan
7     Approve the Grant of Up to 1.75 Million For       Against      Management
      Performance Rights to Daryl John
      Wilson, Finance Director, Under the
      Cromwell Group Performance Rights Plan
8     Ratify the Past Issue of 72 Million     For       For          Management
      Shares to Redefine Australian
      Investments Ltd and Rexbury Nominees
      Pty Ltd at A$0.75 Each on July 20, 2010
1     Approve the Cromwell Group Performance  For       For          Management
      Rights Plan
2     Approve the Grant of Up to 4 Million    For       Against      Management
      Performance Rights to Paul Louis
      Weightman, CEO, Under the Cromwell
      Group Performance Rights Plan
3     Approve the Grant of Up to 1.75 Million For       Against      Management
      Performance Rights to Daryl John
      Wilson, Finance Director, Under the
      Cromwell Group Performance Rights Plan
4     Ratify the Past Issue of 72 Million     For       For          Management
      Units to Redefine Australian
      Investments Ltd and Rexbury Nominees
      Pty Ltd at A$0.75 Each on July 20, 2010


--------------------------------------------------------------------------------

DERWENT LONDON PLC

Ticker:       DLN            Security ID:  G27300105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Robert Rayne as Director       For       For          Management
5     Re-elect John Ivey as Director          For       For          Management
6     Re-elect John Burns as Director         For       For          Management
7     Re-elect Simon Silver as Director       For       For          Management
8     Re-elect Damian Wisniewski as Director  For       For          Management
9     Re-elect Nigel George as Director       For       For          Management
10    Re-elect David Silverman as Director    For       For          Management
11    Re-elect Paul Williams as Director      For       For          Management
12    Re-elect Robert Farnes as Director      For       For          Management
13    Re-elect Stuart Corbyn as Director      For       For          Management
14    Re-elect June de Moller as Director     For       For          Management
15    Re-elect Simon Neathercoat as Director  For       For          Management
16    Elect Stephen Young as Director         For       For          Management
17    Reappoint BDO LLP as Auditors           For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
23    Approve Scrip Dividend Scheme           For       For          Management


--------------------------------------------------------------------------------

DEXUS PROPERTY GROUP

Ticker:       DXS            Security ID:  Q3190P100
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stewart F. Ewen as a Director     For       For          Management
2     Approve the  Remuneration Report for    For       For          Management
      the Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

DUNDEE REAL ESTATE INVESTMENT TRUST

Ticker:       D.U            Security ID:  265270207
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Detlef Bierbaum, Donald K.        For       Withhold     Management
      Charter, Michael J. Cooper, Peter A.
      Crossgrove, Robert G. Goodall, Duncan
      Jackman, K. Kellie Leitch, and Robert
      Tweedy as Trustees
2     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management
      Auditors and Authorize Trustees to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EXTENDICARE REAL ESTATE INVESTMENT TRUST

Ticker:       EXE.U          Security ID:  302251103
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Mel Rhinelander           For       For          Management
1.2   Elect Trustee John F. Angus             For       For          Management
1.3   Elect Trustee Margery O. Cunningham     For       For          Management
1.4   Elect Trustee Howard Dean               For       For          Management
1.5   Elect Trustee Seth B. Goldsmith         For       For          Management
1.6   Elect Trustee Benjamin J. Hutzel        For       For          Management
1.7   Elect Trustee Michael J.L. Kirby        For       For          Management
1.8   Elect Trustee Alvin G. Libin            For       For          Management
1.9   Elect Trustee J. Thomas MacQuarrie      For       For          Management
1.10  Elect Trustee Timothy L. Lukenda        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Approve Unitholder Rights Plan          For       For          Management


--------------------------------------------------------------------------------

FIRST REAL ESTATE INVESTMENT TRUST

Ticker:       AW9U           Security ID:  Y2560E100
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Gold Capital Pte.
      Ltd. from Wincatch Limited
2     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Siloam Hospitals
      Lippo Cikarang from PT East Jakarta
      Medika
3     Approve Renounceable and Underwritten   For       For          Management
      Rights Issue on the Basis of Five
      Rights Units for Every Four Existing
      Units
4     Approve Proposed Whitewash Resolution   For       For          Management


--------------------------------------------------------------------------------

FIRST REAL ESTATE INVESTMENT TRUST

Ticker:       AW9U           Security ID:  Y2560E100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Audited Financial Statements,     For       For          Management
      Auditors' Reports, Statement by Manager
      and Report of the Trustee for the Year
      Ended Dec. 31, 2010
2     Reappoint RSM Chio Lim LLP as Auditors  For       For          Management
      and Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

FONCIERE DES REGIONS

Ticker:       FDR            Security ID:  F42399109
Meeting Date: JAN 31, 2011   Meeting Type: Annual/Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Appointment of Nicolas Ruggieri  For       Against      Management
      as Supervisory Board Member
2     Ratify Appointment of Jean Laurent as   For       For          Management
      Supervisory Board Member
3     Adopt One-Tiered Board Structure        For       For          Management
4     Subject to Approval of Item 3 Above,    For       For          Management
      Amend Articles of Association
5     Elect ACM Vie as Director               For       Against      Management
6     Elect Jean-Luc Biamonti as Director     For       For          Management
7     Elect Bertrand de Feydeau as Director   For       For          Management
8     Elect Aterno as Director                For       Against      Management
9     Elect Leonardo Del Vecchio as Director  For       Against      Management
10    Elect Sergio Erede as Director          For       Against      Management
11    Elect GMF Vie as Director               For       Against      Management
12    Elect Jean Laurent as Director          For       For          Management
13    Elect Predica as Director               For       Against      Management
14    Elect Pierre Vaquier as Director        For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FONCIERE DES REGIONS

Ticker:       FDR            Security ID:  F42399109
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge CEO and Supervisory and
      Management Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.20 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       Against      Management
      with the Previously Chairman of the
      Management Board, Christophe Kullmann
6     Approve Severance Payment Agreement     For       Against      Management
      with the CEO of the company, Christophe
      Kullmann
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 20 Million for Bonus Issue or
      Increase in Par Value
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 25 Million
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
13    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
14    Approve Merger by Absorption of Akama   For       For          Management
15    Acknowledge Completion of Merger by     For       For          Management
      Absorption of Akama, and Dissolution
      without Liquidation of Merged Company
16    Approve Merger by Absorption of SNC     For       For          Management
      Caudron
17    Acknowledge Completion of Merger by     For       For          Management
      Absorption of SNC Caudron, and
      Dissolution without Liquidation of
      Merged Company
18    Approve Merger by Absorption of SNC     For       For          Management
      Cortone
19    Acknowledge Completion of Merger by     For       For          Management
      Absorption of SNC Cortone, and
      Dissolution without Liquidation of
      Merged Company
20    Delegation of Powers to the CEO to      For       For          Management
      Execute all Formalities Pursuant to
      Approval of Items 14 to 19
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FORTUNE REAL ESTATE INVESTMENT TRUST

Ticker:                      Security ID:  Y2616W104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Trustee's   For       For          Management
      Reports, Manager's Reports, and
      Auditors' Report
2     Reappoint Deloitte & Touche LLP and     For       For          Management
      Deloitte Touche Tohmatsu as Auditors
      and Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Units or            For       For          Management
      Unit-Linked Securities with or without
      Preemptive Rights
4     Approve Expansion of the Scope of the   For       For          Management
      Company's Investment Strategy
5     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

FRASERS CENTREPOINT TRUST

Ticker:       J69U           Security ID:  Y2642S101
Meeting Date: JAN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Trustee's   For       For          Management
      Report and Statement by the Manager
2     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize the Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

FRASERS COMMERCIAL TRUST

Ticker:                      Security ID:  Y0034T109
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Trustees' and Managers' and Auditors'
      Reports
2     Appoint Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Frasers Centrepoint Asset
      Management (Commercial) Ltd. as Manager
      of the Company to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

FRASERS COMMERCIAL TRUST

Ticker:                      Security ID:  Y0034T109
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Unit Consolidation of Every     For       For          Management
      Five Units into One Unit


--------------------------------------------------------------------------------

GECINA

Ticker:       GFC            Security ID:  F4268U171
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Standard Accounting Transfers   For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.40 per Share
5     Approve Transaction with Euro-Hypo      For       For          Management
6     Approve Transaction with Gec 7          For       For          Management
7     Approve Severance Payment Agreement     For       Against      Management
      with Christophe Clamageran
8     Reelect Nicolas Diaz Saldana as         For       Against      Management
      Director
9     Reelect Vicente Fons Carrion as         For       Against      Management
      Director
10    Reelect Sixto Jimenez Muniain as        For       Against      Management
      Director
11    Reelect Bernard Michel as Director      For       Against      Management
12    Reelect Jacques-Yves Nicol as Director  For       For          Management
13    Reelect Predica as Director             For       For          Management
14    Reelect Helena Rivero Lopez as Director For       Against      Management
15    Reelect Joaquin Rivero Valcarce as      For       Against      Management
      Director
16    Reelect Antonio Trueba Bustamante as    For       Against      Management
      Director
17    Ratify Appointment of Rafael Gonzalez   For       For          Management
      de la Cueva as Director
18    Reelect Rafael Gonzalez de la Cueva as  For       For          Management
      Director
19    Acknowledge End of Term as Director for For       For          Management
      Arcadi Calzada Salavedra
20    Acknowledge End of Term as Director for For       For          Management
      Aldo Cardoso
21    Acknowledge End of Term as Director for For       For          Management
      Jose Gracia Barba
22    Acknowledge End of Term as Director for For       For          Management
      Pierre-Marie Meynadier
23    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
24    Amend Article 12.2 of Bylaws Re: Length For       Against      Management
      of Terms for Directors
25    Amend Article 20.4 of Bylaws Re:        For       For          Management
      Electronic Vote
26    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
27    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
28    Approve Issuance of up to 10 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
29    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
30    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
31    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
32    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
33    Approve Employee Stock Purchase Plan    For       For          Management
34    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
35    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
36    Approve Issuance of Securities          For       Against      Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 500 Million
37    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
38    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 GEO PROPERTY GROUP LTD

Ticker:       GPM            Security ID:  Q4008S104
Meeting Date: NOV 09, 2010   Meeting Type: Annual/Special
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect John Potter as a Director         For       For          Management
4     Elect Troy Harry as a Director          For       For          Management
5     Amend the Company's Constitution Re:    For       For          Management
      That the Minimum Number of Directors
      Shall be Three


--------------------------------------------------------------------------------

GEO PROPERTY GROUP LTD

Ticker:       GPM            Security ID:  Q4008S104
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Consolidation of the        For       For          Management
      Company's Issued Share Capital on the
      Basis that Every Five Shares Be
      Consolidated Into One Share with
      Fractional Entitlements Rounded Up to
      the Nearest Whole Share
2     Approve the Change of Company's Name to For       For          Management
      Villa World Ltd
3     Approve the Grant of 14 Million Options For       Against      Management
      at an Exercise Price of A$0.26 Each to
      John Potter, an Executive Director of
      the Company


--------------------------------------------------------------------------------

GOODMAN GROUP

Ticker:       GMG            Security ID:  Q4229W108
Meeting Date: NOV 30, 2010   Meeting Type: Annual/Special
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Phillip Pryke as a Director       For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Issuance of Stapled         For       For          Management
      Securities to CIC in Lieu of Cash
      Distributions Payable on the Exchange
      Hybrid Securities


--------------------------------------------------------------------------------

GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)

Ticker:       GMG            Security ID:  Q4229W108
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 225.38    For       For          Management
      Million Stapled Securities at an Issue
      Price of A$0.65 Each to Goodman
      Holdings and Beeside Pty Ltd as Part
      Consideration for the Acquisition by
      the Company of the Moorabbin Units
      Under the Moorabbin Proposal


--------------------------------------------------------------------------------

GPT GROUP

Ticker:       GPT            Security ID:  Q4252X155
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gene Tilbrook as a Director       For       For          Management
2     Approve the Remuneration Report         For       For          Management
3     Approve the Aggregate Remuneration of   For       For          Management
      Non-Exectuive Directors of GPT Group in
      the Amount of A$1.65 Million
4     Approve the Grant of 713,455            For       For          Management
      Performance Rights under the GPT Group
      Stapled Security Rights Plan to Michael
      Cameron, Chief Executive Officer and
      Managing Director of the Company


--------------------------------------------------------------------------------

GREAT PORTLAND ESTATES PLC

Ticker:       GPOR           Security ID:  G40712179
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Neil Thompson as Director      For       For          Management
4     Re-elect Charles Irby as Director       For       For          Management
5     Re-elect Jonathan Short as Director     For       For          Management
6     Elect Jonathan Nicholls as Director     For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Approve 2010 Long-Term Incentive Plan   For       For          Management
10    Approve 2010 Share Incentive Plan       For       For          Management
11    Approve 2010 Save As You Earn Scheme    For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GROWTHPOINT PROPERTIES AUSTRALIA

Ticker:       GOZ            Security ID:  Q4359J125
Meeting Date: NOV 25, 2010   Meeting Type: Annual/Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Norbert Sasse as a Director       For       For          Management
3b    Elect Estienne de Klerk as a Director   For       For          Management


--------------------------------------------------------------------------------

GROWTHPOINT PROPERTIES AUSTRALIA

Ticker:       GOZ            Security ID:  Q7127R113
Meeting Date: NOV 25, 2010   Meeting Type: Annual/Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Norbert Sasse as a Director       For       For          Management
3b    Elect Estienne de Klerk as a Director   For       For          Management


--------------------------------------------------------------------------------

GZI REAL ESTATE INVESTMENT TRUST

Ticker:       00405          Security ID:  Y2971R104
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Waiver Extension and the        For       For          Management
      Proposed New Annual Caps for the
      Connected Party Transactions


--------------------------------------------------------------------------------

H&R REAL ESTATE INVESTMENT TRUST

Ticker:       HR.U           Security ID:  404428203
Meeting Date: JUN 16, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laurence A. Lebovic as Trustee of For       For          Management
      the REIT
2     Elect Edward Gilbert as Trustee of the  For       For          Management
      REIT
3     Approve KPMG LLP as Auditors of the     For       For          Management
      REIT and Authorize Trustees to Fix
      Their Remuneration
4     Amend Declaration of Trust: Broadening  For       For          Management
      of Allowable Temporary Investments
5     Amend Declaration of Trust: Leasing     For       For          Management
      Limitation
6     Amend Declaration of Trust: Financial   For       For          Management
      Statements Required to be Sent to
      Unitholders
7     Amend Declaration of Trust: Creation of For       For          Management
      Preferred Equity Interests of the REIT
8     Re-approve Stock Option Plan            For       For          Management
1     Elect Marvin Rubner as Trustee of the   For       For          Management
      Finance Trust
2     Elect Shimshon (Stephen) Gross as       For       For          Management
      Trustee of the Finance Trust
3     Elect Neil Sigler as Trustee of the     For       For          Management
      Finance Trust
4     Approve KPMG LLP as Auditors of the     For       For          Management
      Finance Trust and Authorize Trustees to
      Fix Their Remuneration
5     Amend Declaration of Trust: Quorum      For       For          Management
      Provision - Trustee or Committee
      Meeting
6     Amend Declaration of Trust: Financial   For       For          Management
      Statements Required to be Sent to
      Unitholders
7     Amend Declaration of Trust: Creation of For       For          Management
      Preferred Equity Interests of the REIT


--------------------------------------------------------------------------------

HAMMERSON PLC

Ticker:       HMSO           Security ID:  G4273Q107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Atkins as Director       For       For          Management
5     Re-elect Peter Cole as Director         For       For          Management
6     Re-elect Terry Duddy as Director        For       For          Management
7     Re-elect Jacques Espinasse as Director  For       For          Management
8     Re-elect John Hirst as Director         For       For          Management
9     Re-elect Simon Melliss as Director      For       For          Management
10    Re-elect John Nelson as Director        For       For          Management
11    Re-elect Tony Watson as Director        For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HANSTEEN HOLDINGS PLC

Ticker:       HSTN           Security ID:  G4383U105
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Terms of the Firm Placing       For       For          Management


--------------------------------------------------------------------------------

HANSTEEN HOLDINGS PLC

Ticker:       HSTN           Security ID:  G4383U105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Ian Watson as Director         For       For          Management
3     Re-elect James Hambro as Director       For       Abstain      Management
4     Elect Richard Cotton as Director        For       For          Management
5     Elect Humphrey Price as Director        For       For          Management
6     Elect Richard Lowes as Director         For       For          Management
7     Approve Remuneration Report             For       Against      Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUNTINGDON REAL ESTATE INVESTMENT TRUST

Ticker:       HNT.U          Security ID:  446027112
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Six           For       For          Management
2.1   Elect Trustee D. Greg Doyle             For       For          Management
2.2   Elect Trustee Stephen J. Evans          For       For          Management
2.3   Elect Trustee Zachary R. George         For       For          Management
2.4   Elect Trustee Gary M. Goodman           For       For          Management
2.5   Elect Trustee R. Scott Hutcheson        For       For          Management
2.6   Elect Trustee David A. Lorber           For       For          Management
3     Approve KPMG LLP as Auditors of the     For       For          Management
      Trust and Authorize Trustees to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ICADE

Ticker:       ICAD           Security ID:  F4931M119
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of         For       For          Management
      Compagnie la Lucette
2     Issue 7,482 Shares in Connection with   For       For          Management
      Acquisition Above
3     Obligation Pursuant Outstanding         For       For          Management
      Compagnie la Lucette Stock Options
4     Obligation Pursuant Outstanding         For       For          Management
      Compagnie la Lucette Restricted Stock
      Plan
5     Amend Articles 5 of Bylaws to Reflect   For       For          Management
      Changes in Capital Pursuant to Item 1
      and 2 Above
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ICADE

Ticker:       ICAD           Security ID:  F4931M119
Meeting Date: APR 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Discharge of Directors and      For       For          Management
      Chairman/CEO
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.30 per Share
5     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
6     Reelect Caisse des Depots as Director   For       Against      Management
7     Reelect Philippe Braidy as Director     For       Against      Management
8     Reelect Benoit Faure-Jarrosson as       For       For          Management
      Director
9     Reelect Serge Grzybowski as Director    For       Against      Management
10    Elect Nathalie Gilly as Director        For       Against      Management
11    Elect Celine Scemama as Director        For       Against      Management
12    Elect Edward Arkwright as Director      For       Against      Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 250,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)

Ticker:       IIF            Security ID:  Q49469101
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to ING           For       For          Management
      Industrial Fund Constitution Pursuant
      to the Provisions of the Supplemental
      Deed Poll
2     Approve the Acquisition of All Ordinary For       For          Management
      Units in ING Industrial Fund by Goodman
      Industrial Funds Management Ltd as
      Trustee of Goodman Trust Australia
3     Approve the Removal of ING Management   For       For          Management
      Ltd and the Appointment of Goodman
      Funds Management Ltd as the
      Responsibility Entity of ING Industrial
      Fund


--------------------------------------------------------------------------------

ING PROPERTY TRUST

Ticker:       ARG            Security ID:  Q4925D107
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  AUG 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Brook as a Director         For       For          Management


--------------------------------------------------------------------------------

INNVEST REAL ESTATE INVESTMENT TRUST

Ticker:       INN.U          Security ID:  45778F101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Frank Anderson            For       For          Management
1.2   Elect Trustee Morton G. Gross           For       For          Management
1.3   Elect Trustee Michael P. Kitt           For       For          Management
1.4   Elect Trustee Minhas N. Mohamed         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors of the REIT and Authorize
      Trustees to Fix Their Remuneration


--------------------------------------------------------------------------------

INTERRENT REAL ESTATE INVESTMENT TRUST

Ticker:       IIP.U          Security ID:  46071W205
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Amirault, Paul Bouzanis,     For       Withhold     Management
      Ronald Leslie, Jacie Levinson, Mike
      McGahan and Victor Stone as Trustees of
      InterRent Real Estate Investment Trust
2     Elect Paul Amirault, Paul Bouzanis,     For       Withhold     Management
      Ronald Leslie, Jacie Levinson, Mike
      McGahan and Victor Stone as Trustees of
      InterRent Trust
3     Elect Paul Bouzanis, Mike McGahan and   For       Withhold     Management
      Curt Millar as Directors of InterRent
      Holdings General Partner Limited
4     Approve Collins Barrow Toronto LLP as   For       For          Management
      Auditors of the REIT and Authorize
      Trustees to Fix Their Remuneration
5     Re-approve Unit Option Plan             For       Against      Management
6     Re-approve Long Term Incentive Plan     For       For          Management


--------------------------------------------------------------------------------

K-REIT ASIA

Ticker:       K71U           Security ID:  Y4964V118
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of One-Third        For       For          Management
      Interest in Marina Bay Financial Centre
      Towers 1 & 2 and Marina Bay Link Mall
      from Bayfront Development Pte. Ltd.,
      and the Disposal of Keppel Towers and
      GE Tower to Mansfield Developments Pte.
      Ltd.


--------------------------------------------------------------------------------

K-REIT ASIA

Ticker:       K71U           Security ID:  Y4964V118
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reappoint Ernst & Young LLP and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Issuance of Equity and          For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

KLEPIERRE

Ticker:       LI             Security ID:  F5396X102
Meeting Date: APR 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.35 per Share
5     Reelect Michel Clair as Supervisory     For       Against      Management
      Board Member
6     Reelect Jerome Bedier as Supervisory    For       For          Management
      Board Member
7     Reelect Dominique Aubernon as           For       Against      Management
      Supervisory Board Member
8     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Approve Merger by Absorption of CB      For       For          Management
      Pierre
11    Acknowledge Completion of Merger by     For       For          Management
      Absorption, and Dissolution without
      Liquidation of CB Pierre
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 60 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year, up
      to Aggregate Nominal Amount of EUR 40
      Million for Private Placement
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 100 Million for Bonus Issue
      or Increase in Par Value
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
21    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 100 Million
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAND SECURITIES GROUP PLC

Ticker:       LAND           Security ID:  G5375M118
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm the Interim Dividends; Approve  For       For          Management
      Final Dividend
3     Approve Remuneration Report             For       For          Management
4     Re-elect Martin Greenslade as Director  For       For          Management
5     Re-elect Francis Salway as Director     For       For          Management
6     Re-elect Richard Akers as Director      For       For          Management
7     Re-elect Sir Stuart Rose as Director    For       For          Management
8     Re-elect Bo Lerenius as Director        For       For          Management
9     Re-elect Alison Carnwath as Director    For       For          Management
10    Re-elect Sir Christopher Bland as       For       For          Management
      Director
11    Re-elect Kevin O'Byrne as Director      For       For          Management
12    Re-elect David Rough as Director        For       For          Management
13    Elect Chris Bartram as Director         For       For          Management
14    Elect Robert Noel as Director           For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management
22    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

LANESBOROUGH REAL ESTATE INVESTMENT TRUST

Ticker:       LRT.U          Security ID:  515555100
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Four and      For       Withhold     Management
      Elect Earl S. Coleman, Charles K.
      Loewen, and Cheryl Barker as Trustees
      Together with Arni C. Thorsteinson
2     Approve Meyers Norris Penny LLP as      For       For          Management
      Auditors of the Trust and Authorize
      Trustee to Fix Their Remuneration
3     Approve Deferred Unit Plan              For       Against      Management


--------------------------------------------------------------------------------

LIPPO-MAPLETREE INDONESIA REAL ESTATE INVESTMENT TRUST

Ticker:       D5IU           Security ID:  Y5285G102
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of HSBC Institutional      For       For          Management
      Trust Services (Singapore) Limited, the
      Statement by Lippo-Mapletree Indonesia
      Retail Trust Management Ltd., the
      Audited Financial Statements, and the
      Auditors? Report
2     Reappoint RSM Chio Lim LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

MAPLETREE LOGISTICS TRUST

Ticker:       M44U           Security ID:  Y5759Q107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Report of   For       For          Management
      Trustee, Statement by Manager, and
      Auditors' Report
2     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Manager to Fix
      Their Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

MCKAY SECURITIES PLC

Ticker:       MCKS           Security ID:  G59332117
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Alan Childs as Director        For       For          Management
5     Re-elect Andrew Gulliford as Director   For       For          Management
6     Re-elect Viscount Lifford as Director   For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

 MERCIALYS

Ticker:       MERY           Security ID:  F61573105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.26 per Share
4     Approve Transaction with IGC Services   For       For          Management
      Re: Real Estate Assets
5     Approve Amendment to Transaction with   For       For          Management
      Alcudia Re: Consulting Services
6     Reelect Bernard Bouloc as Director      For       For          Management
7     Reelect Jacques Dumas as Director       For       For          Management
8     Reelect Jacques Ehrmann as Director     For       Against      Management
9     Reelect Pierre Feraud as Director       For       For          Management
10    Reelect Philippe Moati as Director      For       For          Management
11    Reelect Eric Sasson as Director         For       For          Management
12    Reelect Pierre Vaquier as Director      For       For          Management
13    Ratify Appointment of Michel Savart as  For       For          Management
      Director
14    Reelect Michel Savart as Director       For       For          Management
15    Reelect Casino Guichard Perrachon as    For       For          Management
      Director
16    Reelect Immobiliere Groupe Casino as    For       For          Management
      Director
17    Ratify Appointment of La Forezienne de  For       For          Management
      Participations as Director
18    Reelect La Forezienne de Participations For       For          Management
      as Director
19    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
20    Amend Paragraphs I and III of Article   For       For          Management
      16 of  Bylaws Re: Directors Length of
      Term, Age Limit, and Replacement
21    Amend Articles 25-II, 25-IV, 27-I, and  For       For          Management
      28-III of Bylaws Re: General Meetings
      Convening and Attendance
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
24    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 22 Million
25    Approve Issuance of up to 10 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
26    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
27    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 23 to 25
28    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 45 Million for Bonus Issue or
      Increase in Par Value
29    Authorize Capital Increase of Up to EUR For       Against      Management
      45 Million for Future Exchange Offers
30    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
31    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 45 Million
32    Authorize Issuance of Equity-Linked     For       Against      Management
      Securities for Companies Holding More
      than 50 Percent of the Capital of
      Mercialys
33    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (Repurchased Shares)
34    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (New Shares)
35    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
36    Approve Employee Stock Purchase Plan    For       For          Management
37    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MORGUARD REAL ESTATE INVESTMENT TRUST

Ticker:       MRT.U          Security ID:  617914106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Fraser R. Berrill, Michael A. J.  For       Withhold     Management
      Catford, Edward C. Kress, David A.
      King, Michael F. B. Nesbitt, K. (Rai)
      Sahi and Antony K. Stephens as Trustees
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      of the Trust and Authorize Trustees to
      Fix Their Remuneration


--------------------------------------------------------------------------------

NORTHERN PROPERTY REAL ESTATE INCOME TRUST (NORSERCO INC.)

Ticker:       NPR.U          Security ID:  66562P105
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors of NPR and Authorize Trustees
      to Fix Their Remuneration
2.1   Elect Trustee Douglas H. Mitchell       For       For          Management
2.2   Elect Trustee B. James Britton          For       For          Management
2.3   Elect Trustee John C. Charles           For       For          Management
2.4   Elect Trustee Kenn Harper               For       For          Management
2.5   Elect Trustee Dennis J. Hoffman         For       For          Management
2.6   Elect Trustee Kabir Jivraj              For       For          Management
2.7   Elect Trustee Dennis G. Patterson       For       For          Management
2.8   Elect Trustee C. Donald Wilson          For       For          Management
3     Amend Quorum Requirements               For       For          Management
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors of NorSerCo and Authorize
      Their Remuneration
2.1   Elect Director Douglas H. Mitchell      For       For          Management
2.2   Elect Director B. James Britton         For       For          Management
2.3   Elect Director John C. Charles          For       For          Management
2.4   Elect Director Kenn Harper              For       For          Management
2.5   Elect Director Dennis J. Hoffman        For       For          Management
2.6   Elect Director Kabir Jivaraj            For       For          Management
2.7   Elect Director Dennis G. Patterson      For       For          Management
2.8   Elect Director C. Donald Wilson         For       For          Management
2.9   Elect Director Kevin Grayston           For       For          Management


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NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST

Ticker:       NPR.U          Security ID:  665624102
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization due to SIFT      For       For          Management
      Rules Changes
2     Approve Amendments to Declaration of    For       For          Management
      Trust
3     Amend Equity Compensation Plan          For       For          Management


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NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST

Ticker:       NWH.U          Security ID:  667495105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Martin Barkin as Trustee          For       For          Management
1.2   Elect Bernard Crotty as Trustee         For       For          Management
1.3   Elect Michael Knowlton as Trustee       For       For          Management
1.4   Elect Peter Riggin as Trustee           For       For          Management
1.5   Elect Robert Baron as Trustee           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Trustees to Fix Their
      Remuneration


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PARKWAYLIFE REIT

Ticker:       C2PU           Security ID:  Y67202104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Trustee's   For       For          Management
      Report, Manager's Statement, and
      Auditors' Reports
2     Reappoint KPMG LLP as Independent       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
3     Other Business (Voting)                 For       Against      Management


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PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST

Ticker:       PMZ.U          Security ID:  74157U109
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Roland A. Cardy           For       For          Management
1.2   Elect Trustee Kerry D. Adams            For       For          Management
1.3   Elect Trustee William J. Biggar         For       For          Management
1.4   Elect Trustee Ian Collier               For       For          Management
1.5   Elect Trustee Kenneth A. Field          For       For          Management
1.6   Elect Trustee Brent Hollister           For       For          Management
1.7   Elect Trustee John Morrison             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Trustees to Fix Their
      Remuneration
3     Approve Equity Incentive Plan           For       For          Management
4     Approve Unitholder Rights Plan          For       For          Management


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PRIMARY HEALTH PROPERTIES PLC

Ticker:       PHP            Security ID:  G7240B103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Harry Hyman as Director        For       For          Management
4     Re-elect Dr Ian Rutter as Director      For       For          Management
5     Re-elect Graeme Elliot as Director      For       For          Management
6     Re-elect Martin Gilbert as Director     For       For          Management
7     Re-elect James Hambro as Director       For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


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PROPERTY FOR INDUSTRY LIMITED

Ticker:       PFI            Security ID:  Q7773B107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Humphry Rolleston as a Director   For       For          Management
2     Record the Reappointment of BDO Spicers For       For          Management
      as Auditors and Authorize the Board to
      Fix Their Remuneration


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PROSPERITY REAL ESTATE INVESTMENT TRUST

Ticker:       00808          Security ID:  Y7084Q109
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Waiver Extension and the        For       For          Management
      Proposed New Annual Caps for the
      Connected Party Transactions


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REGAL REAL ESTATE INVESTMENT TRUST

Ticker:       01881          Security ID:  Y7237M104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Units


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RETROCOM MID-MARKET REAL ESTATE INVESTMENT TRUST

Ticker:       RMM.U          Security ID:  761298108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christopher J. Cann, Edward Dato, For       For          Management
      Patrick J. Lavelle, Richard Michaeloff,
      Mauro Pambianchi, David Schiffer,
      Robert Wolf and Hani Zayadi as Trustees
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Trustees to Fix Their
      Remuneration


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RIOCAN REAL ESTATE INVESTMENT TRUST

Ticker:       REI.UN         Security ID:  766910103
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Clare R. Copeland as Director     For       For          Management
1.2   Elect Raymond M. Gelgoot as Director    For       For          Management
1.3   Elect Paul Godfrey as Director          For       For          Management
1.4   Elect Frank W. King as Director         For       For          Management
1.5   Elect Dale H. Lastman as Director       For       For          Management
1.6   Elect Ronald W. Osborne as Director     For       For          Management
1.7   Elect Sharon Sallows as Director        For       For          Management
1.8   Elect Edward Sonshine as Director       For       For          Management
1.9   Elect Charles Winograd as Director      For       For          Management
2     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


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SAIZEN REAL ESTATE INVESTMENT TRUST

Ticker:                      Security ID:  Y74432108
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of the Trustee, Statement  For       For          Management
      by the Manager, and Audited Financial
      Statements Together with Auditors'
      Report
2     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Approve Issuance of Units without       For       For          Management
      Preemptive Rights at a Discount
      Exceeding 10 Percent But Not More Than
      20 Percent of the Weighted Average
      Price Per Unit


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SEGRO PLC

Ticker:       SGRO           Security ID:  G80277141
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Nigel Rich as Director         For       For          Management
5     Re-elect Andrew Palmer as Director      For       For          Management
6     Re-elect Chris Peacock as Director      For       For          Management
7     Elect Mark Robertshaw as Director       For       For          Management
8     Elect Doug Webb as Director             For       For          Management
9     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Amend SEGRO plc Savings Related Share   For       For          Management
      Option Scheme


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SHAFTESBURY PLC

Ticker:       SHB            Security ID:  G80603106
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John Manser as Director        For       For          Management
5     Re-elect John Emly as Director          For       For          Management
6     Re-elect Gordon McQueen as Director     For       For          Management
7     Re-elect Oliver Marriott as Director    For       For          Management
8     Re-elect Jonathan Lane as Director      For       For          Management
9     Re-elect Brian Bickell as Director      For       For          Management
10    Re-elect Simon Quayle as Director       For       For          Management
11    Re-elect Thomas Welton as Director      For       For          Management
12    Elect Hilary Riva as Director           For       For          Management
13    Elect Jill Little as Director           For       For          Management
14    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Amend Shaftesbury Sharesave Scheme      For       For          Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SOCIETE DE LA TOUR EIFFEL

Ticker:       EIFF           Security ID:  F92245103
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.2 per Share
3     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Continuing of Severance Payment For       Against      Management
      Agreement with Robert Waterland
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
8     Elect Mercedes Erra as Director         For       For          Management
9     Elect Richard Nottage as Director       For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 13.5 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6.5 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4 Million
14    Approve Issuance of Shares Reserved for For       For          Management
      Qualified Investors or Restricted
      Number of Investors
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 11, 12, 13 and 14
      Above
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 13.5 Million for Bonus Issue
      or Increase in Par Value
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
20    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC

Ticker:       SIL            Security ID:  F88835115
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.65 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
6     Authorize up to 0.25 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
7     Amend Article 10 of Bylaws Re: Length   For       For          Management
      of Terms for Directors
8     Amend Articles 7, 11, 23, 24 and 25 of  For       For          Management
      Bylaws to Comply with Legislation Re:
      Shares, Shareholding Requirements for
      Directors, Convening of General
      Meeting, Shareholders Proposals,
      Attendance to General Meetings
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST

Ticker:       P4OU           Security ID:  Y7545N109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity and          For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

STOCKLAND

Ticker:       SGP            Security ID:  Q8773B105
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  OCT 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Carol Schwartz as a Director      For       For          Management
3     Elect Duncan Boyle as a Director        For       For          Management
4     Elect Barry Neil as a Director          For       For          Management
5     Elect Graham Bradley as a Director      For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
7     Approve the Grant of 1.03 Million       For       For          Management
      Performance Rights to Matthew Quinn,
      Managing Director Under the Stockland
      Performance Rights Plan


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SUNLIGHT REAL ESTATE INVESTMENT TRUST

Ticker:       00435          Security ID:  ADPV10633
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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SUNTEC REAL ESTATE INVESTMENT TRUST

Ticker:       LF7            Security ID:  Y82954101
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of One-Third        For       For          Management
      Interest in Marina Bay Financial Centre
      Towers 1 and 2 and the Marina Bay Link
      Mall from Choicewide Group Limited


--------------------------------------------------------------------------------

SUNTEC REAL ESTATE INVESTMENT TRUST

Ticker:       LF7            Security ID:  Y82954101
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Trustee's   For       For          Management
      Report, Manager's Statement, and
      Auditors' Report
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize the Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights.
4     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

THE BRITISH LAND COMPANY PLC

Ticker:       BLND           Security ID:  G15540118
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Dido Harding as Director          For       For          Management
4     Elect Charles Maudsley as Director      For       For          Management
5     Elect Richard Pym as Director           For       For          Management
6     Elect Stephen Smith as Director         For       For          Management
7     Re-elect Clive Cowdery as Director      For       For          Management
8     Re-elect Robert Swannell as Director    For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

THE LINK REAL ESTATE INVESTMENT TRUST

Ticker:       00823          Security ID:  Y5281M111
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Auditors' Reports
2     Note the Appointment of Auditors and    None      None         Management
      the Fixing of their Remuneration
3a    Reelect William Chan Chak Cheung as     For       For          Management
      Director of the Manager
3b    Reelect David Charles Watt as Director  For       For          Management
      of the Manager
3c    Reelect Andy Cheung Lee Ming as         For       For          Management
      Director of the Manager
4a    Reelect Nicholas Robert Sallnow-Smith   For       For          Management
      as Director of the Manager
4b    Reelect Ian Keith Griffiths as Director For       For          Management
      of the Manager
4c    Reelect Richard Wong Yue Chim as        For       For          Management
      Director of the Manager
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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TOWN CENTRE SECURITIES PLC

Ticker:       TCSC           Security ID:  G89680113
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Christopher Kelly as Director     For       For          Management
5     Re-elect John Nettleton as Director     For       For          Management
6     Re-elect Michael Ziff as Director       For       Against      Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TRAFALGAR CORPORATE GROUP LTD.

Ticker:       TGP            Security ID:  Q91631103
Meeting Date: NOV 18, 2010   Meeting Type: Annual/Special
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Garry Charny as a Director        For       For          Management
3     Approve Disposal of the Group's Main    For       For          Management
      Undertaking


--------------------------------------------------------------------------------

TRINITY GROUP

Ticker:       TCQ            Security ID:  Q9224G107
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Christopher Morton as a Director  For       Against      Management


--------------------------------------------------------------------------------

TRINITY GROUP

Ticker:       TCQ            Security ID:  Q9224G107
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to the           For       For          Management
      Constitution of the Trust
2     Approve the Cancellation of Up to 28.30 For       For          Management
      Million Departing Shares for a Total
      Consideration of A$1 from the Remaining
      Securityholders
3     Approve the Cancellation of Up to 28.30 For       For          Management
      Million Departing Shares for a Total
      Consideration of A$1 from the Departing
      Securityholders


--------------------------------------------------------------------------------

UNIBAIL RODAMCO

Ticker:       UL             Security ID:  F95094110
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 5.30 per Share
4     Approve Transfer from Distributable     For       For          Management
      Reserves and Premium Account to
      Shareholders for an Amount of EUR 2.70
      per Share
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Yves Lyon-Caen as Supervisory   For       For          Management
      Board Member
7     Reelect Robert Ter Haar as Supervisory  For       For          Management
      Board Member
8     Elect Jose Luis Duran as Supervisory    For       For          Management
      Board Member
9     Elect Marella Moretti as Supervisory    For       For          Management
      Board Member
10    Elect Herbert Schimetschek as           For       For          Management
      Supervisory Board Member
11    Renew Appointment of Ernst and Young    For       For          Management
      Audit as Auditor
12    Appoint Deloitte et Associes as Auditor For       For          Management
13    Appoint Auditex as Alternate Auditor    For       For          Management
14    Appoint BEAS as Alternate Auditor       For       For          Management
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
19    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 17 and 18 Above
20    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UNIBAIL RODAMCO SE

Ticker:       UL             Security ID:  F95094110
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer from  Premium Account  For       For          Management
      to Shareholders for an Amount of EUR 20
      per Share
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VALAD PROPERTY GROUP

Ticker:       VPG            Security ID:  Q93426106
Meeting Date: OCT 29, 2010   Meeting Type: Annual/Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Andrew Martin as a Director       For       For          Management
3     Elect David Robinson as a Director      For       For          Management
4     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every 20 Shares be Consolidated
      into One Share With Any Fractional
      Entitlement be Rounded Up to the Next
      Whole Share


--------------------------------------------------------------------------------

VITAL HEALTHCARE PROPERTIES TRUST

Ticker:       VHP            Security ID:  Q4947K105
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of 12           For       For          Management
      Healthcare Properties in Australia and
      Loan to Healthe Care Australia Pty Ltd
      from Essential Healthcare Trust and the
      Issuance of Up to 143.69 Million Units
      at A$1.05 Each to Unitholders
2     Elect Graeme Horsley as a Director      For       For          Management


--------------------------------------------------------------------------------

WESTFIELD GROUP

Ticker:       WDC            Security ID:  Q97062105
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposal of the Company to  For       For          Management
      Distribute Approximately A$7.3 Billion
      of Capital to the Company's
      Securityholders Through the
      Establishment of Westfield Retail Trust
      and the Distribution of the Units to
      the Company's Securityholders
2     Approve the Amendments to the           For       For          Management
      Constitution of WFT and Authorize
      Westfield Management Ltd to Execute and
      Lodge the Supplemental Deed
3     Approve the Amendments to the           For       For          Management
      Constitution of Westfield America Trust
      and Authorize Westfield America
      Management Ltd to Execute and Lodge the
      Supplemental Deed
4     Approve the Adoption of a New           For       For          Management
      Consitution
5     Approve the Units in Westfield Retail   For       For          Management
      Trust 1 and 2 to be Stapled to the
      Westfield Stapled Securities


--------------------------------------------------------------------------------

WESTFIELD GROUP

Ticker:       WDC            Security ID:  Q97062105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
3     Elect Roy L Furman as a Director        For       For          Management
4     Elect Stephen P Johns as a Director     For       For          Management
5     Elect Steven M Lowy as a Director       For       For          Management
6     Elect Brian M Schwartz as a Director    For       For          Management
7     Elect Peter K Allen as a Director       For       For          Management
8     Elect Ilana R Atlas as a Director       For       For          Management
9     Approve the Increase in Remuneration of For       For          Management
      Non-Executive Directors from A$2.5
      Million to A$3.5 Million Per Annum
10    Approve the Amendment of the Company's  For       For          Management
      Constitution Regarding Dividends


--------------------------------------------------------------------------------

WHITEROCK REAL ESTATE INVESTMENT TRUST

Ticker:       WRK.U          Security ID:  965531700
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jason Underwood, Oswald Pedde,    For       Withhold     Management
      Emerson Hughes, Gregory Guido, Nick
      Kanji and Frank Bucys as Trustees
2     Approve Scarrow & Donald LLP as         For       Withhold     Management
      Auditors and Authorize Trustees to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WORKSPACE GROUP PLC

Ticker:       WKP            Security ID:  G5595E102
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Jamie Hopkins as Director         For       For          Management
4     Re-elect Graham Clemett as Director     For       For          Management
5     Approve Remuneration Report             For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

 ================= DFA INTERNATIONAL SMALL CAP VALUE PORTFOLIO ==================


20-20 TECHNOLOGIES INC.

Ticker:       TWT            Security ID:  90137E106
Meeting Date: DEC 21, 2010   Meeting Type: Proxy Contest
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Remove Existing Directors and Fill      Against   Did Not Vote Shareholder
      Vacancies with Eric Rosenfeld, Andre
      Nadeau and Mark Burton

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Remove Existing Directors and Fill      For       For          Shareholder
      Vacancies with Eric Rosenfeld, Andre
      Nadeau and Mark Burton


--------------------------------------------------------------------------------

20-20 TECHNOLOGIES INC.

Ticker:       TWT            Security ID:  90137E106
Meeting Date: MAR 15, 2011   Meeting Type: Annual/Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Mignault            For       For          Management
1.2   Elect Director Jean-Francois Grou       For       For          Management
1.3   Elect Director Lucas Skoczkowski        For       For          Management
1.4   Elect Director Yves Archambault         For       For          Management
1.5   Elect Director Philippe Freniere        For       For          Management
1.6   Elect Director Benoit La Salle          For       For          Management
1.7   Elect Director Richard Lord             For       For          Management
1.8   Elect Director Jacques Malo             For       For          Management
1.9   Elect Director Jocelyn Proteau          For       For          Management
1.10  Elect Director Philip Deck              For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

A.P. EAGERS LTD

Ticker:       APE            Security ID:  Q0436N105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Graeme David Bignell as a         For       Against      Management
      Director
3     Elect Timothy Boyd Crommelin as a       For       For          Management
      Director
4     Renew Proportional Takeover Provisions  For       For          Management
5     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010


--------------------------------------------------------------------------------

AASTRA TECHNOLOGIES LTD.

Ticker:       AAH            Security ID:  002922201
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis N. Shen          For       Withhold     Management
1.2   Elect Director Anthony P. Shen          For       Withhold     Management
1.3   Elect Director Hugues Scholaert         For       Withhold     Management
1.4   Elect Director Gerald J. Shortall       For       For          Management
1.5   Elect Director David M. Williams        For       For          Management
1.6   Elect Director Michael T. Rosicki       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ABERDEEN INTERNATIONAL INC.

Ticker:       AAB            Security ID:  003069101
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, George Faught, Mike  For       Withhold     Management
      Hoffman, Pierre Pettigrew, David Stein,
      Bernard Wilson, and Jean-Guy Lambert as
      Directors
2     Empower the Board to Determine the      For       For          Management
      Number of Directors of the Board from
      Time to Time
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve McGovern, Hurley, Cunningham,   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

ACAL PLC

Ticker:       ACL            Security ID:  G00616105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Ian Fraser as Director            For       For          Management
5     Re-elect Richard Moon as Director       For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ADITYA BIRLA MINERALS LTD

Ticker:       ABY            Security ID:  Q0137P102
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended March 31, 2010
2     Elect Suresh Bhargava as a Director     For       For          Management


--------------------------------------------------------------------------------

ADOLFO DOMINGUEZ

Ticker:       ADZ            Security ID:  E0079K106
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Discharge of Directors for
      the Fiscal Period March 1, 2009 to Feb.
      28, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.07 Per Share Charged
      to Voluntary Reserves
3     Approve Remuneration of Board of        For       For          Management
      Directors, Audit Committee, and
      Nomination and Remuneration Committee
      for the Fiscal Period March 1, 2010 to
      Feb. 28, 2011
4.1   Reelect  Luxury Liberty S.A. as         For       Against      Management
      Director
4.2   Reelect Ma. Elena Gonzalez Alvarez as   For       Against      Management
      Director
5     Reelect External Auditors for the       For       For          Management
      Individual and Consolidated Accounts
      for Fiscal Period March 1, 2010 to Feb.
      28, 2011
6.1   Present Report on the Important Changes None      None         Management
      on the Assets and Liabilities of the
      Companies Involved in the Merger
6.2   Approve Merger Balance Sheet Dated Feb. For       For          Management
      28, 2010
6.3   Approve Merger by Absorption of Pola    For       For          Management
      Sombra S.L. and Crazy Diamond S.L. by
      Adolfo Dominguez S.A
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ADTRANS GROUP LTD.

Ticker:       ADG            Security ID:  Q01397100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Graeme Bignell as a Director      For       For          Management
3(b)  Elect John Heard as a Director          For       For          Management
3(c)  Elect Martin Ward as a Director         For       For          Management


--------------------------------------------------------------------------------

ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Stephen E. Balog         For       For          Management
2.2   Elect Director Kelly I. Drader          For       For          Management
2.3   Elect Director Paul G. Haggis           For       For          Management
2.4   Elect Director John A. Howard           For       For          Management
2.5   Elect Director Andy J. Mah              For       For          Management
2.6   Elect Director Ronald A. McIntosh       For       For          Management
2.7   Elect Director Sheila H. O'Brien        For       For          Management
2.8   Elect Director Carol D. Pennycook       For       For          Management
2.9   Elect Director Steven Sharpe            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AECON GROUP INC.

Ticker:       ARE            Security ID:  00762V109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Beck             For       For          Management
1.2   Elect Director Austin C. Beutel         For       For          Management
1.3   Elect Director Michael A. Butt          For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director J.D. Hole                For       For          Management
1.6   Elect Director Rolf Kindbom             For       For          Management
1.7   Elect Director Brian V. Tobin           For       For          Management
1.8   Elect Director Robert P. Wildeboer      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AED OIL LIMITED

Ticker:       AED            Security ID:  Q0143K105
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect David Dix as a Director           For       For          Management
3     Elect John Imle as a Director           For       For          Management
4     Elect Tim Baldwin as a Director         For       For          Management


--------------------------------------------------------------------------------

AED OIL LIMITED

Ticker:       AED            Security ID:  Q0143K105
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Past Issue of 12 Million    For       For          Management
      Shares to Nations Petroleum Company Ltd
      as Consideration for the Acquisition by
      AED Oil Investments of All the Shares
      in AED Rombebai BV and AED South Madura
      BV
2     Approve the Issue of the Subsequent     For       For          Management
      Notes at a Face Value of $5 Million
      Each to La Jolla Cove Investors, Inc.
      Pursuant to a Funding Agreement Between
      the Company and La Jolla Cove
3     Approve the Issue of the Initial        For       For          Management
      Convertible Note to La Jolla Cove
      Investors, Inc. and the Subsequent
      Issue of Shares Upon Conversion of the
      Initial Note


--------------------------------------------------------------------------------

AER LINGUS GROUP PLC

Ticker:       EIL1           Security ID:  G0125Z105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3A    Reelect Colm Barrington as Director     For       For          Management
3B    Reelect Laurence Crowley as Director    For       For          Management
3C    Reelect Danuta Gray as Director         For       For          Management
3D    Elect David Begg as Director            For       For          Management
3E    Elect Mella Frewen as Director          For       For          Management
3F    Elect Andrew Macfarlane as Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Market Purchase               For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Adopt New Articles of Association       For       For          Management
11    Amend Articles Re: Receipt of           For       For          Management
      Resolutions for General Meetings


--------------------------------------------------------------------------------

AFP PROPERTIES LTD.

Ticker:       A26            Security ID:  Y0299X100
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Sinarmas Land    For       For          Management
      Limited


--------------------------------------------------------------------------------

AFP PROPERTIES LTD.

Ticker:       A26            Security ID:  Y0299X100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 249,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 236,000)
3     Reelect Muktar Widjaja as Director      For       For          Management
4     Reelect Simon Lim as Director           For       For          Management
5     Reelect Kunihiko Naito as Director      For       For          Management
6     Reelect Margaretha Natalia Widjaja as   For       For          Management
      Director
7     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

AGA RANGEMASTER GROUP PLC

Ticker:       AGA            Security ID:  G0114Z132
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect John Coleman as Director       For       For          Management
4     Re-elect Shaun Smith as Director        For       For          Management
5     Elect Jon Carling as Director           For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AINSWORTH LUMBER CO. LTD.

Ticker:       ANS            Security ID:  C01023206
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range for Board Size (Minimum For       For          Management
      of Seven to Maximum of Ten)
2.1   Elect Director Robert Chadwick          For       Withhold     Management
2.2   Elect Director Paul Gagne               For       For          Management
2.3   Elect Director Peter Gordon             For       Withhold     Management
2.4   Elect Director Paul Houston             For       For          Management
2.5   Elect Director Richard Huff             For       Withhold     Management
2.6   Elect Director John Lacey               For       Withhold     Management
2.7   Elect Director Gordon Lancaster         For       For          Management
2.8   Elect Director Pierre McNeil            For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Amend By-Law No.1                       For       For          Management


--------------------------------------------------------------------------------

AIR CANADA

Ticker:       AC.B           Security ID:  008911703
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Attali           For       For          Management
1.2   Elect Director Michael M. Green         For       For          Management
1.3   Elect Director Jean Marc Huot           For       For          Management
1.4   Elect Director Pierre Marc Johnson      For       For          Management
1.5   Elect Director Joseph B. Leonard        For       For          Management
1.6   Elect Director Arthur T. Porter         For       For          Management
1.7   Elect Director David I. Richardson      For       For          Management
1.8   Elect Director Roy J. Romanow           For       For          Management
1.9   Elect Director Calin Rovinescu          For       For          Management
1.10  Elect Director Vagn Sorensen            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Shareholder Rights Plan         For       For          Management
4     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

AIR CANADA

Ticker:       AC.B           Security ID:  008911802
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Attali           For       For          Management
1.2   Elect Director Michael M. Green         For       For          Management
1.3   Elect Director Jean Marc Huot           For       For          Management
1.4   Elect Director Pierre Marc Johnson      For       For          Management
1.5   Elect Director Joseph B. Leonard        For       For          Management
1.6   Elect Director Arthur T. Porter         For       For          Management
1.7   Elect Director David I. Richardson      For       For          Management
1.8   Elect Director Roy J. Romanow           For       For          Management
1.9   Elect Director Calin Rovinescu          For       For          Management
1.10  Elect Director Vagn Sorensen            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Shareholder Rights Plan         For       For          Management
4     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

 AIR NEW ZEALAND LTD.

Ticker:       AIR            Security ID:  Q0169V100
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jane Freeman as a Director        For       For          Management
2     Elect James Fox as a Director           For       For          Management


--------------------------------------------------------------------------------

AJ LUCAS GROUP LIMITED

Ticker:       AJL            Security ID:  Q01708108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Green as a Director        For       For          Management
2     Elect Michael McDermott as a Director   For       For          Management
3     Elect Phil Arnall as Director           For       For          Management
4     Elect Genelle Coghlan as a Director     For       For          Management
5     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ALCO HOLDINGS LTD.

Ticker:       00328          Security ID:  G0154K102
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final and Special Dividend      For       For          Management
3a    Reelect Li Wah Ming, Fred as Director   For       For          Management
3b    Reelect Lau Wang Yip, Derrick as        For       For          Management
      Director
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ALESCO CORPORATION LTD

Ticker:       ALS            Security ID:  Q01826108
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended May 31, 2010
2     Elect James William Hall as a Director  For       Against      Management
3     Elect Ernest John James Pope as a       For       Against      Management
      Director
4     Elect Neil Alexander Thompson as a      For       Against      Management
      Director
5     Elect Jennifer Anne Tait as a Director  For       For          Management
6     Approve the Alesco Performance Rights   For       For          Management
      Plan
7     Approve the Grant of Up to 300,000      For       For          Management
      Performance Rights to Peter Boyd, CEO
      and Managing Director, Under the Alesco
      Performance Rights Plan
8     Approve the Grant of Up to 110,000      For       For          Management
      Performance Rights to Neil Thompson,
      Finance Director, Under the Alesco
      Performance Rights Plan
9     Approve the Amendment of the Company's  For       For          Management
      Constitution Regarding New Dividend
      Payment Laws


--------------------------------------------------------------------------------

ALEXIS MINERALS CORPORATION

Ticker:       AMC            Security ID:  01537P104
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, Robert Bryce,        For       Withhold     Management
      Maurice Colson, Francois Perron, David
      Rigg and Mark Eaton as Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ALGOMA CENTRAL CORPORATION

Ticker:       ALC            Security ID:  015644107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Michael Burns, Richard B.      For       Withhold     Management
      Carty, Tim S. Dool, E. M. Blake
      Hutcheson, Duncan N. R. Jackman, Clive
      P. Rowe, Harold S. Stephen, William S.
      Vaughan and Greg D. Wight as Directors
2     Ratify Deloitte & Touche LLP as as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALGONQUIN POWER & UTILITIES CORP.

Ticker:       AQN            Security ID:  015857105
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Christopher Ball         For       For          Management
2.2   Elect Director Christopher Huskilson    For       Withhold     Management
2.3   Elect Director Christopher Jarratt      For       Withhold     Management
2.4   Elect Director Kenneth Moore            For       For          Management
2.5   Elect Director Ian Robertson            For       Withhold     Management
2.6   Elect Director George Steeves           For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Strategic Investment Agreement  For       For          Management
      with Emera Inc.
5     Issue Shares to Emera Inc.              For       For          Management
6     Approve Waiver of Shareholder Rights    For       For          Management
      Plan
7     Re-approve Stock Option Plan            For       For          Management
8     Approve Employee Share Purchase Plan    For       For          Management
9     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

ALLAN INTERNATIONAL HOLDINGS LIMITED

Ticker:       00684          Security ID:  G01754103
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.18 Per   For       For          Management
      Share
3a    Reelect Cheung Pui as Executive         For       For          Management
      Director
3b    Reelect Lai Ah Ming, Leon as            For       For          Management
      Independent Non-Executive Director
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4a    Appoint Auditors                        For       For          Management
4b    Authorize Board to Fix the Remuneration For       For          Management
      of Auditors
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ALLGREEN PROPERTIES LTD

Ticker:       A16            Security ID:  Y00398100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.05 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 692,500  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 490,400)
4     Reelect Andrew Choo Hoo as Director     For       For          Management
5     Reelect Kuok Oon Kwong as Director      For       For          Management
6     Reelect Keith Tay Ah Kee as Director    For       For          Management
7     Reelect Lau Wah Ming as Director        For       For          Management
8     Reelect Michael Chang as Director       For       For          Management
9     Reelect Jimmy Seet Keong Huat as        For       For          Management
      Director
10    Reelect Goh Soo Siah as Director        For       For          Management
11    Reappoint Foo Kon Tan Grant Thornton as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
13    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Allgreen Share
      Option Scheme


--------------------------------------------------------------------------------

ALLIED GOLD LTD.

Ticker:       ALD            Security ID:  Q02233106
Meeting Date: JUN 06, 2011   Meeting Type: Special
Record Date:  JUN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 156.3       For       For          Management
      Million Placement Shares at an Issue
      Price of A$0.60 Each to Institutional
      and Sophisticated Investors
2     Approve the Grant of 1.5 Million        For       Against      Management
      Options with an Exercise Price of
      A$0.50 Each to Sean Harvey, a
      Non-Executive Director of the Company


--------------------------------------------------------------------------------

ALLIED GOLD LTD.

Ticker:       ALD            Security ID:  Q02233106
Meeting Date: JUN 06, 2011   Meeting Type: Court
Record Date:  JUN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Allied Gold Limited and Its
      Shareholders


--------------------------------------------------------------------------------

ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.)

Ticker:       00373          Security ID:  Y00712144
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Edwin Lo King Yau as Director   For       For          Management
3b    Reelect Wong Po Yan as Director         For       For          Management
3c    Reelect David Craig Bartlett as         For       For          Management
      Director
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ALLIED IRISH BANKS PLC

Ticker:       AIB            Security ID:  G02072117
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  OCT 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of M&T Shareholding    For       For          Management


--------------------------------------------------------------------------------

ALLIED PROPERTIES (H.K.) LTD.

Ticker:       00056          Security ID:  Y00890213
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect John Douglas Mackie as Director For       For          Management
3b    Reelect Steven Samuel Zoellner as       For       For          Management
      Director
3c    Reelect Lee Seng Hui as Director        For       For          Management
3d    Reelect Mark Wong Tai Chun as Director  For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ALLIED PROPERTIES (H.K.) LTD.

Ticker:       00056          Security ID:  Y00890213
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Warrant Issue and         For       For          Management
      Allotment and Issue of New Shares Upon
      Exercise of the Subscription Rights
      Attaching to the Warrants


--------------------------------------------------------------------------------

ALTAMIR AMBOISE

Ticker:       LTA            Security ID:  F0261S106
Meeting Date: MAR 23, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Board Members
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 90,000
6     Reelect Charles Hochman as Supervisory  For       For          Management
      Board Member
7     Reelect Jean Besson as Supervisory      For       For          Management
      Board Member
8     Reelect Jean-Hugues Loyez as            For       For          Management
      Supervisory Board Member
9     Reelect Joel Seche as Supervisory Board For       Against      Management
      Member
10    Elect Martine Charbonnier as            For       For          Management
      Supervisory Board Member
11    Elect Sophie Javary as Supervisory      For       For          Management
      Board Member
12    Reelect Ernst and Young et Autres as    For       For          Management
      Auditor
13    Appoint Auditex as Alternate Auditor    For       For          Management
14    Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
16    Acknowledge Change in General Manager   For       For          Management
      Name to Altamir Amboise Gerance
17    Pursuant to Item 16, Amend Article 1 of For       For          Management
      Bylaws Re: Change in General Manager
      Name
18    Pursuant to Item 16, Amend Article 15.1 For       For          Management
      of Bylaws Re: Change in General Manager
      Name
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALTER NRG CORP.

Ticker:       NRG            Security ID:  02145W101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Re-approve Stock Option Plan            For       Against      Management
3     Elect Michael E. Heier, Nancy M. Laird, For       Withhold     Management
      Brent J. Conway, Kevin Bolin, F. Joseph
      Schwager and Mark A. Montemurro as
      Directors
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALTIUM LTD.

Ticker:       ALU            Security ID:  G0225E119
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Nicholas Martin as a Director     For       For          Management
4     Elect Carl Rooke as a Director          For       For          Management
5     Elect William Bartee as a Director      For       For          Management
6     Approve the Issuance of Up to 13.3      For       For          Management
      Million Shares as Consideration for the
      Acquisition of 100 Percent of the Share
      Capital of Morfik Technology Pty Ltd
7     Adopt New Constitution                  For       For          Management


--------------------------------------------------------------------------------

ALTIUS MINERALS CORP.

Ticker:       ALS            Security ID:  020936100
Meeting Date: OCT 27, 2010   Meeting Type: Annual/Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director John Baker               For       For          Management
3.2   Elect Director Brian Dalton             For       For          Management
3.3   Elect Director Fred Mifflin             For       For          Management
3.4   Elect Director Susan Sherk              For       For          Management
3.5   Elect Director Donald Warr              For       For          Management
3.6   Elect Director Jamie Strauss            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ALTRAN TECHNOLOGIES

Ticker:       ALT            Security ID:  F02646101
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 2.5       For       Against      Management
      Percent of Issued Share Capital
6     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
9     Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
10    Approve Issuance of up to 10 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement
11    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Item 10
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 7 to 10
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Authorize Capital Increase of Up to EUR For       For          Management
      10 Million for Future Exchange Offers
15    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 250
      Million
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize up to 6 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
19    Authorize up to 6 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
21    Elect Monique Cohen as Director         For       Against      Management
22    Elect Bertrand Duval as Director        For       For          Management
23    Elect Stephanie Paix as Director        For       For          Management
24    Elect Philippe Salle as Director        For       For          Management
25    Elect Brigitte Taittinger as Director   For       For          Management


--------------------------------------------------------------------------------

AMADEUS ENERGY LTD.

Ticker:       AMU            Security ID:  Q02706101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Alexander Beard as a Director     For       For          Management


--------------------------------------------------------------------------------

AMALGAMATED HOLDINGS LTD.

Ticker:       AHD            Security ID:  Q02846105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Anthony James Clark as a Director For       For          Management
4     Elect Kenneth George Chapman as a       For       For          Management
      Director
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.5
      Million Per Annum
6     Approve the Grant of Up to 300,000      For       For          Management
      Shares to David Christopher Seargeant,
      Managing Director, Under the
      Amalgamated Holdings Ltd Executive
      Performance Share Plan


--------------------------------------------------------------------------------

AMAX HOLDINGS LTD.

Ticker:       00959          Security ID:  G0249U107
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Li Wing Sze as Executive        For       Against      Management
      Director
2b    Reelect Lau Dicky as Executive Director For       For          Management
2c    Elect Ng Chi Keung as Executive         For       For          Management
      Director
2d    Elect Yoshida Tsuyoshi as Independent   For       For          Management
      Non-Executive Director
2e    Elect Dingjie Wu as Independent         For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint CCIF CPA Ltd. as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$40 million to HK$80
      million by the Creation of an
      Additional 4 Billion New Shares of
      HK$0.01 Each


--------------------------------------------------------------------------------

AMCOM TELECOMMUNICATIONS LTD.

Ticker:       AMM            Security ID:  Q0307F108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Anthony Davies as a Director      For       For          Management
3     Approve the Grant of Up to 576,000      For       For          Management
      Tranche B Performance Rights to Clive
      Stein, Managing Director and CEO, Under
      the Amcom Telecommunications Ltd
      Performance Rights Long Term Incentive
      Plan
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$750,000
      Per Annum


--------------------------------------------------------------------------------

AMERIGO RESOURCES LTD.

Ticker:       ARG            Security ID:  03074G109
Meeting Date: MAY 09, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Approve Increase in Size of Board from  For       For          Management
      Five to Six
3     Declassify the Board of Directors       For       For          Management
4     Remove Steven Dean, Sidney Robinson and For       For          Management
      Robert Gayton as Directors
5.1   Elect Director Klaus Zeitler            For       For          Management
5.2   Elect Director Ruston Goepel            For       For          Management
5.3   Elect Director Sidney Robinson          For       For          Management
5.4   Elect Director Robert Gayton            For       For          Management
5.5   Elect Director Miguel Grau              For       For          Management
5.6   Elect Director Alberto Salas            For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMLIN PLC

Ticker:       AML            Security ID:  G0334Q177
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Simon Beale as Director           For       For          Management
5     Re-elect Roger Taylor as Director       For       For          Management
6     Re-elect Christine Bosse as Director    For       For          Management
7     Re-elect Nigel Buchanan as Director     For       For          Management
8     Re-elect Brian Carpenter as Director    For       For          Management
9     Re-elect Richard Davey as Director      For       For          Management
10    Re-elect Marty Feinstein as Director    For       For          Management
11    Re-elect Richard Hextall as Director    For       For          Management
12    Re-elect Charles Philipps as Director   For       For          Management
13    Re-elect Sir Mark Wrightson as Director For       For          Management
14    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

AMPER S.A.

Ticker:       AMP            Security ID:  E04600198
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements; Discharge
      Directors for FY 2010
2     Approve Treatment of Net Loss           For       For          Management
3.1.1 Re-elect Juan Jose Toribio Davila as    For       For          Management
      Director
3.1.2 Ratify Co-option of and Re-elect        For       For          Management
      Alfredo Redondo Iglesias as Director
3.1.3 Ratify Co-option of and Re-elect        For       For          Management
      Ignacio Lopez del Hierro Bravo as
      Director
3.1.4 Ratify Co-option of and Re-elect TVIKAP For       Against      Management
      AB as Director
3.2   Fix Number of Directors at 10           For       For          Management
4     Amend Articles 6, 13, 14, 15, 20, 24    For       For          Management
      and 26 of Bylaws to Adapt to Revised
      Legislation
5     Amend Articles 2, 5, 6, 12, 13, 24, 27  For       For          Management
      and 28 of General Meeting Regulations
6     Advisory Vote on Remuneration Policy    For       For          Management
      Report
7     Elect KPMG Auditores SL as Auditors of  For       For          Management
      Company and its Consolidated Group For
      a Three Year Term
8     Approve Share Option Plan               For       For          Management
9     Authorize Repurchase of Shares          For       Against      Management
10.1  Approve Merger Balance Sheet for Merger For       For          Management
      by Absorption of Hemisferio Norte SA
10.2  Approve Merger by Absorption Project    For       For          Management
10.3  Approve Merger by Absorption of         For       For          Management
      Hemisferio Norte SA by Company; Approve
      Merger Balance Sheet, Tax
      Consolidation, and Other Formalities
10.4  Approve Tax Regime for Merger           For       For          Management
10.5  Authorize Filing of Required            For       For          Management
      Documents/Other Formalities Relating to
      Merger
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Approve Listing of Shares/Securities on For       For          Management
      a Secondary Exchange
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ANDERSON ENERGY LTD.

Ticker:       AXL            Security ID:  033839101
Meeting Date: MAY 16, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J.C. Anderson, Brian H. Dau,      For       Withhold     Management
      Christopher L. Fong, Glenn D. Hockley,
      David G. Scobie, and David J. Sandmeyer
      as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

ANGLO PACIFIC GROUP PLC

Ticker:       APF            Security ID:  G0386E106
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mike Atkinson as Director      For       For          Management
5     Re-elect Dr John Whellock as Director   For       For          Management
6     Re-elect Anthony Yadgaroff as Director  For       For          Management
7     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Approve Scrip Dividend                  For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ANGLO-EASTERN PLANTATIONS PLC

Ticker:       AEP            Security ID:  G03780106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Dato' John Lim Ewe Chuan as    For       Abstain      Management
      Director
5     Re-elect Siew Kim Lim as Director       For       Against      Management
6     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorise Their Remuneration
7     Authorise Issue of Equity with and      For       For          Management
      without Pre-emptive Rights
8     Approve Scrip Dividend Program;         For       For          Management
      Capitalise Reserves
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANITE PLC

Ticker:       AIE            Security ID:  G2508A103
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Hurst-Brown as Director  For       For          Management
5     Elect Richard Amos as Director          For       For          Management
6     Elect Paul Taylor as Director           For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Amend Share Matching Plan               For       For          Management
11    Approve Date of Grant of Awards Made    For       Against      Management
      under the Share Matching Plan
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANTARES ENERGY LTD.

Ticker:       AZZ            Security ID:  Q0423R119
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Vicky Ann McAppion as a Director  For       Against      Management
2     Authorize the Board to Undertake        For       For          Management
      Further On Market Share Buy-backs of Up
      to 25.97 Million Shares
3     Approve the Remuneration Report for the For       Against      Management
      Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

 ANTRIM ENERGY INC.

Ticker:       AEN            Security ID:  037243102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Stephen E. Greer, Gerry Orbell,   For       Withhold     Management
      Jim Perry, Jay M. Zammit, Brian Moss,
      Colin Maclean, and James C. Smith as
      Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ANVIL MINING LIMITED

Ticker:       AVM            Security ID:  03734N106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Sabine           For       For          Management
1.2   Elect Director Darryll J. Castle        For       For          Management
1.3   Elect Director Thomas C.Dawson          For       For          Management
1.4   Elect Director Patrick C. Evans         For       For          Management
1.5   Elect Director Jeremy C. Weir           For       For          Management
1.6   Elect Director Jesus Fernandez          For       For          Management
1.7   Elect Director M. Deon Garbers          For       For          Management
2     Approve PricewaterhouseCoopers          For       For          Management
      Australia as Auditors and Authorize
      Board to Fix Their Remuneration
3     Approve Executive and Senior Staff      For       Against      Management
      Share Incentive Scheme
4     Approve Share Incentive Plan            For       Against      Management
5     Amend Share Incentive Plan              For       Against      Management


--------------------------------------------------------------------------------

APN NEWS & MEDIA LTD

Ticker:       APN            Security ID:  Q1076J107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAY 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect J H Maasland as a Director        For       For          Management
2b    Elect G K O'Reilly as a Director        For       For          Management
2c    Elect E J Harvey as a Director          For       For          Management
2d    Elect B D Chenoweth as a Director       For       For          Management
3     Approve the Adoption of Remuneration    For       For          Management
      Report
4     Approve the APN News & Media Ltd. Long  For       For          Management
      Term Incentive Plan
5     Approve the Grant of Performance Rights For       For          Management
      Under the LTI Plan to Brett Chenoweth,
      Managing Director and Chief Executive
      Officer of the Company
6     Approve the Adoption of New             For       For          Management
      Constitution


--------------------------------------------------------------------------------

APT SATELLITE HOLDINGS LTD.

Ticker:       01045          Security ID:  G0438M106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Zhuo Chao as Director           For       For          Management
2a2   Reelect Cui Liguo as Director           For       For          Management
2a3   Reelect Qi Liang as Director            For       Against      Management
2a4   Reelect Wu Zhen Mu as Director          For       Against      Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every Two Existing
      Shares Held
8     Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

ARENA LEISURE PLC

Ticker:       ARE            Security ID:  G33319107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect David Thorpe as Director          For       For          Management
4     Re-elect Mark Elliott as Director       For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

ARIADNE AUSTRALIA LIMITED

Ticker:       ARA            Security ID:  Q05104130
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  NOV 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Gary Weiss as a Director          For       For          Management
3     Elect Maurice Loomes as a Director      For       For          Management


--------------------------------------------------------------------------------

ARKEMA

Ticker:       AKE            Security ID:  F0392W125
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Isabelle Kocher as Director     For       For          Management
6     Reelect Francois Enaud as Director      For       For          Management
7     Reelect Laurent Mignon as Director      For       Against      Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Amend Article 10.1.3 of Bylaws Re: Age  For       For          Management
      Limit for Directors
11    Amend Article 8.2 of Bylaws Re: Share   For       For          Management
      Ownership Disclosure Thresholds
12    Amend Article 16.5 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ARMTEC INFRASTRUCTURE INC

Ticker:       ARF            Security ID:  04248B109
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Robert J. Wright         For       For          Management
2.2   Elect Director Ron V. Adams             For       For          Management
2.3   Elect Director Brian W. Jamieson        For       For          Management
2.4   Elect Director John E. Richardson       For       For          Management
2.5   Elect Director Michael S. Skea          For       For          Management
2.6   Elect Director Charles M. Phillips      For       For          Management
2.7   Elect Director Donald W. Cameron        For       For          Management
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

ASHTEAD GROUP PLC

Ticker:       AHT            Security ID:  G05320109
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Chris Cole as Director         For       For          Management
5     Re-elect Sat Dhaiwal as Director        For       For          Management
6     Re-elect Ian Robson as Director         For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ASIA FINANCIAL HOLDINGS LTD.

Ticker:       00662          Security ID:  G0532X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a1   Reelect Bernard Charnwut Chan as        For       For          Management
      Director
3a2   Reelect Chan Yeow Toh as Director       For       For          Management
3a3   Reelect Anna Suk Han Chow as Director   For       For          Management
3a4   Reelect Andrew Chiu Cheung Ma as        For       For          Management
      Director
3a5   Reelect Ko Wing Man as Director         For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA FOOD & PROPERTIES LTD

Ticker:       A26            Security ID:  Y0299X100
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       Against      Management
      Capital of Florentina International
      Holdings Limited to Golden
      Agri-Resources Ltd. for a Cash
      Consideration RMB 976 million
2     Change Company Name to AFP Properties   For       Against      Management
      Limited


--------------------------------------------------------------------------------

ASIA STANDARD INTERNATIONAL GROUP LTD.

Ticker:       00129          Security ID:  G0533U128
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 per  For       For          Management
      Share for the Year Ended March 31, 2010
3a    Reelect Lun Pui Kan as Executive        For       Against      Management
      Director
3b    Reelect Au Yat Chuen as Non-Executive   For       For          Management
      Director
3c    Reelect Leung Wai Keung as Independent  For       For          Management
      Non-Executive Director
3d    Reelect Poon Jing as Director           For       For          Management
3e    Approve Remuneration of Directors       For       For          Management
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6a    Approve Issuance by Asia Standard Hotel For       Against      Management
      Group Ltd. of Equity or Equity-Linked
      Securities without Preemptive Rights
6b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares by Asia Standard Hotel Group
      Ltd.


--------------------------------------------------------------------------------

ASIA STANDARD INTERNATIONAL GROUP LTD.

Ticker:       00129          Security ID:  G0533U235
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 per  For       For          Management
      Share for the Year Ended March 31, 2010
3a    Reelect Lun Pui Kan as Executive        For       Against      Management
      Director
3b    Reelect Au Yat Chuen as Non-Executive   For       For          Management
      Director
3c    Reelect Leung Wai Keung as Independent  For       For          Management
      Non-Executive Director
3d    Reelect Poon Jing as Director           For       For          Management
3e    Approve Remuneration of Directors       For       For          Management
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6a    Approve Issuance by Asia Standard Hotel For       Against      Management
      Group Ltd. of Equity or Equity-Linked
      Securities without Preemptive Rights
6b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares by Asia Standard Hotel Group
      Ltd.


--------------------------------------------------------------------------------

ASL MARINE HOLDINGS LTD.

Ticker:       A04            Security ID:  Y0393T104
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3     Approve Directors' Fees SGD 176,000 for For       For          Management
      the Year Ended June 30, 2010
4     Reelect Andre Yeap Poh Leong as         For       For          Management
      Director
5     Reelect Ang Kok Leong as Director       For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to the ASL Employee
      Share Option Scheme
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the ASL Performance
      Shares Scheme


--------------------------------------------------------------------------------

ASSOCIATED INTERNATIONAL HOTELS LIMITED

Ticker:       00105          Security ID:  Y04272103
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheong Chong Ling as Director   For       Against      Management
2b    Reelect Sin Cho Chiu, Charles as        For       For          Management
      Director
2c    Reelect Chow Wan Hoi, Paul as Director  For       For          Management
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASSURA GROUP LTD

Ticker:       AGR            Security ID:  G47685113
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
4     Re-elect Rodney Baker-Bates as Director For       For          Management
5     Re-elect Peter Pichler as Director      For       For          Management
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

ASSURA GROUP LTD

Ticker:       AGR            Security ID:  G2386Q105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of AH Medical       For       For          Management
      Properties plc
2     Approve Proposed Participation of       For       For          Management
      Somerston Investments Limited in the
      Firm Placing
3     Approve Capital Raising                 For       For          Management
4     Approve Capital Raising                 For       For          Management
5     Authorise Market Purchase               For       For          Management
6     Amend Articles of Incorporation         For       For          Management
7     Approve Capital Raising                 For       For          Management


--------------------------------------------------------------------------------

ATARI

Ticker:       ATA            Security ID:  F04280107
Meeting Date: SEP 30, 2010   Meeting Type: Annual/Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Ratify Appointment of Jeffrey Lapin as  For       For          Management
      Director
5     Ratify Appointment of The BlueBay High  For       For          Management
      Yield Investments (Luxembourg) Sarl as
      Director
6     Ratify Appointment of Tom Virden as     For       For          Management
      Director
7     Subject to Approval of Item 13, Reelect For       For          Management
      The BlueBay Value Recovery (Master)
      Fund Limited as Director
8     Subject to Approval of Item 13, Reelect For       For          Management
      Dominique D'Hinnin as Director
9     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
10    Approve Transaction with The BlueBay    For       For          Management
      High Yield Investments (Luxembourg)
      Sarl, BlueBay Asset Management plc and
      Their Affiliated Companies
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Appointment of Mazars S.A as Auditor    For       For          Management
      and of Bruno Balaire as Alternate
      Auditor
13    Amend Articles 14.4 of Bylaws Re:       For       For          Management
      Length of Terms
14    Amend Article 4 of Bylaws Re:           For       For          Management
      Registered Office
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
17    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 40
      Million
18    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
19    Authorize Capital Increase of Up to EUR For       Against      Management
      40 Million for Future Exchange Offers
20    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
21    Approve Issuance of Shares Up to EUR    For       For          Management
      408,838 Reserved for Specific
      Beneficiaries
22    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
23    Authorize up to 10 Percent of Issued    For       For          Management
      Capital for Use in Stock Option Plan
24    Approve Employee Stock Purchase Plan    For       Against      Management
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ATNA RESOURCES LTD.

Ticker:       ATN            Security ID:  04957F101
Meeting Date: MAY 06, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director David H. Watkins         For       For          Management
1.2   Elect Director James K. B. Hesketh      For       For          Management
1.3   Elect Director Glen D. Dickson          For       For          Management
1.4   Elect Director David K. Fagin           For       For          Management
1.5   Elect Director Christopher E. Herald    For       For          Management
1.6   Elect Director Ronald D. Parker         For       For          Management
1.7   Elect Director Paul H. Zink             For       For          Management
2     Approve Ehrhardt Keefe Steiner &        For       For          Management
      Hottman PC as  Auditors and Authorize
      Board to Fix Their Remuneration

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Steve Harmsen            For       Did Not Vote Shareholder
1.2   Elect Director Steven Scheiwe           For       Did Not Vote Shareholder
1.3   Elect Director Alan Howe                For       Did Not Vote Shareholder
1.4   Management Nominee - James K. B.        For       Did Not Vote Shareholder
      Hesketh
1.5   Management Nominee - David K. Fagin     For       Did Not Vote Shareholder
1.6   Management Nominee - Christopher E.     For       Did Not Vote Shareholder
      Herald
1.7   Management Nominee - Paul H. Zink       For       Did Not Vote Shareholder
2     Approve Ehrhardt Keefe Steiner &        For       Did Not Vote Management
      Hottman PC as  Auditors and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ATOS ORIGIN

Ticker:       ATO            Security ID:  F06116101
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
6     Renew Appointment of Colette Neuville   For       For          Management
      as Censor
7     Ratify Change of Registered Office to   For       For          Management
      River Ouest, 80, Quai Voltaire 95870
      Bezons
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ATRIUM INNOVATIONS INC.

Ticker:       ATB            Security ID:  04963Y102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvon Bolduc              For       For          Management
1.2   Elect Director Alain Bouchard           For       For          Management
1.3   Elect Director Eric Dupont              For       For          Management
1.4   Elect Director Pierre Fitzgibbon        For       For          Management
1.5   Elect Director Jacques Gauthier         For       For          Management
1.6   Elect Director Yves Julien              For       For          Management
1.7   Elect Director Claude Lamoureux         For       For          Management
1.8   Elect Director Pierre Laurin            For       For          Management
1.9   Elect Director Gerard Limoges           For       For          Management
1.10  Elect Director Carole St-Charles        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

 ATS AUTOMATION TOOLING SYSTEMS INC.

Ticker:       ATA            Security ID:  001940105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil D. Arnold as Director        For       For          Management
1.2   Elect Anthony Caputo as Director        For       For          Management
1.3   Elect Michael E. Martino as Director    For       For          Management
1.4   Elect David L. McAusland as Director    For       For          Management
1.5   Elect Gordon E. Presher as Director     For       For          Management
1.6   Elect Neale X. Trangucci as Director    For       For          Management
1.7   Elect Daryl C.F. Wilson as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AUBAY

Ticker:       AUB            Security ID:  F0483W109
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.14 per Share
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 6 Million for Bonus Issue or
      Increase in Par Value
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6 Million
10    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
11    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
12    Approve Employee Stock Purchase Plan    For       For          Management
13    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
14    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AUCKLAND INTERNATIONAL AIRPORT LTD.

Ticker:       AIA            Security ID:  Q06213104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joan Withers as a Director        For       For          Management
2     Elect Hugh Richmond Lloyd Morrison as a For       For          Management
      Director
3     Elect Brett Godfrey as a Director       For       For          Management
4     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditor
5     Approve the Increase in the Directors'  For       For          Management
      Aggregate Remuneration to NZ$1.29
      Million Per Annum


--------------------------------------------------------------------------------

AUSDRILL LTD.

Ticker:       ASL            Security ID:  Q0695U105
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Terrence John Strapp as a         For       For          Management
      Director
3     Elect Mason Gordon Hills as a Director  For       For          Management
4     Ratify the Past Issue of 30.96 Million  For       For          Management
      Shares at A$2 Each to Sophisticated and
      Professional Investors on April 9, 2010


--------------------------------------------------------------------------------

AUSDRILL LTD.

Ticker:       ASL            Security ID:  Q0695U105
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wallace Macarthur King as a       For       For          Management
      Director
2     Approve the Issue of 1 Million          For       Against      Management
      Incentive Options in Three Tranches at
      an Exercise Price of A$4.21 Each to
      Wallace Macarthur King, a Director of
      the Company
3     Ratify the Past Issue of 37 Million     For       For          Management
      Shares at an Issue Price of A$3.50 Each
      to Professional Investors and New
      Professional Investors Introduced by
      Argonaut Securities Pty Ltd and J.P.
      Morgan Australia Ltd
4     Ratify the Past Issue of a Total of 1.1 For       For          Management
      Million ESOP Options in Three Tranches
      at Various Exercise Prices Under the
      Ausdrill Employee Share Option Plan to
      New Employees


--------------------------------------------------------------------------------

AUSENCO LTD.

Ticker:       AAX            Security ID:  Q0704C104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1(a)  Elect George Lloyd as a Director        For       For          Management
1(b)  Elect Greg Moynihan as a Director       For       For          Management
1(c)  Elect Mary Shafer-Malicki as a Director For       For          Management
2     Approve the Remuneration Report         For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

AUSTAL LTD.

Ticker:       ASB            Security ID:  Q07106109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Rothwell as a Director       For       For          Management
2     Elect Ian Campbell as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of 140,000 Options to For       For          Management
      Michael Atkinson, Executive Director,
      Under the Company's Employee Incentive
      Option Plan


--------------------------------------------------------------------------------

AUSTEREO GROUP LTD

Ticker:       AEO            Security ID:  Q0741V115
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
B     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
C(i)  Elect Peter M. Harvie as a Director     For       Against      Management
C(ii) Elect Robert G. Kirby as a Director     For       For          Management


--------------------------------------------------------------------------------

AUSTRALIAN AGRICULTURAL COMPANY LTD.

Ticker:       AAC            Security ID:  Q08448112
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3     Elect Donald McGauchie AO as a Director For       For          Management
4     Elect Sabri Ahmad as a Director         For       Against      Management
5     Elect Arunas Paliulis as a Director     For       For          Management
6     Approve the Australian Agricultural     For       For          Management
      Company (AAco) Limited Performance
      Rights Plan
7     Approve the Grant of Up to 410,023      For       For          Management
      Performance Rights to David Farley,
      Director of the Company Under the LTIP
8     Approve the Termination Payment under   For       For          Management
      the Employment Agreement of David
      Farley, Managing Director/CEO of the
      Company
9     Renew Proportional Takeover Provisions  For       For          Management
10    Approve the Amendments to AAco          For       For          Management
      Constitution


--------------------------------------------------------------------------------

AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       API            Security ID:  Q1075Q102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  JAN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Aug. 31, 2010
3     Elect E. Carol Holley as a Director     For       For          Management
4     Elect Miles Hampton as a Director       For       For          Management
5     Elect Gerard Masters as a Director      For       For          Management
6     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends
7     Approve the Grant of 610,500            For       For          Management
      Performance Rights to Stephen Roche,
      Managing Director and CEO Under the
      Long Term Incentive Plan


--------------------------------------------------------------------------------

AUTOCANADA INC.

Ticker:       ACQ            Security ID:  05277B209
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Director Gordon Barefoot          For       For          Management
3     Elect Director Christopher Cumming      For       For          Management
4     Elect Director Rob Salmon               For       For          Management
5     Elect Director Dennis DesRosiers        For       For          Management
6     Elect Director Michael Ross             For       For          Management
7     Elect Director Pat Priestner            For       For          Management
8     Elect Director Tom Orysiuk              For       For          Management


--------------------------------------------------------------------------------

AUTOLOGIC HOLDINGS PLC

Ticker:       ALG            Security ID:  G0662Z104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Davies as Director        For       For          Management
4     Re-elect Mark Butcher as Director       For       Against      Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

AUTOMOTIVE HOLDINGS GROUP LTD

Ticker:       AHE            Security ID:  Q1210C109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2.1   Elect David Charles Griffiths as a      For       For          Management
      Director
2.2   Elect Gregory Joseph Wall as a Director For       For          Management
2.3   Elect Michael John Smith as a Director  For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$750,000
      Per Annum


--------------------------------------------------------------------------------

AVENEX ENERGY CORP.

Ticker:       AVF            Security ID:  05355T114
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect William M. Gallacher, Gary H.     For       Withhold     Management
      Dundas, David E. Butler, Stuart Y.
      Chow, Alan C. Moon, Jeffery D. Kohn and
      Dennis B. Balderston as Directors
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      of the Trust and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AVESCO GROUP PLC

Ticker:       AVS            Security ID:  G06804168
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Michael Gibbins as Director    For       For          Management
5     Re-elect Ian Martin as Director         For       For          Management
6     Re-elect David Nicholson as Director    For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

AVJENNINGS LTD.

Ticker:       AVJ            Security ID:  Q1226E107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Elizabeth Sam as a Director       For       For          Management
2(b)  Elect Herman Hochstadt as a Director    For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

AVON RUBBER PLC

Ticker:       AVON           Security ID:  G06860103
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect David Evans as Director        For       For          Management
5     Re-elect Peter Slabbert as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

AWB LIMITED

Ticker:       AWB            Security ID:  Q12332104
Meeting Date: NOV 16, 2010   Meeting Type: Court
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between the Company and Its Ordinary
      Shareholders


--------------------------------------------------------------------------------

AWB LIMITED

Ticker:       AWB            Security ID:  Q12332104
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding The Removal of
      the 10 Percent Shareholding Cap
2     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding The Payment of
      Dividends by the Company from Sources
      Permitted by Law Other than Profits


--------------------------------------------------------------------------------

AWE LIMITED

Ticker:       AWE            Security ID:  Q1233E108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect Andy John Hogendijk as a Director For       For          Management
2b    Elect Nick Neil Jukes as a Director     For       For          Management
2c    Elect Vijoleta Braach-Maksvytis as a    For       For          Management
      Director
3     Remove KPMG as Auditor of the Company   For       For          Management
4     Appoint Ernst and Young as Auditor of   For       For          Management
      the Company


--------------------------------------------------------------------------------

AXIA NETMEDIA CORP.

Ticker:       AXX            Security ID:  054599105
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Arthur R. Price, John K. Read,    For       Withhold     Management
      Robert L. Phillips, C. Kent Jespersen
      and Charles W. Brown as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BAJA MINING CORP.

Ticker:       BAJ            Security ID:  05709R103
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John Greenslade          For       For          Management
2.2   Elect Director Graham Thody             For       For          Management
2.3   Elect Director C. Thomas Ogryzlo        For       For          Management
2.4   Elect Director Wolf Seidler             For       For          Management
2.5   Elect Director Francois Marland         For       For          Management
2.6   Elect Director Giles Baynham            For       For          Management
2.7   Elect Director Gerald Prosalendis       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

BALLARD POWER SYSTEMS INC.

Ticker:       BLD            Security ID:  058586108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Bourne               For       For          Management
1.2   Elect Director Ed Kilroy                For       For          Management
1.3   Elect Director Chong Sup Park           For       For          Management
1.4   Elect Director John Sheridan            For       For          Management
1.5   Elect Director David J. Smith           For       For          Management
1.6   Elect Director David Sutcliffe          For       For          Management
1.7   Elect Director Mark Suwyn               For       For          Management
1.8   Elect Director Douglas Whitehead        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BANCO GUIPUZCOANO

Ticker:       GUI            Security ID:  E17480315
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Report on Integration of        None      None         Management
      Company into Grupo Banco Sabadell
2     Amend Article 19 of Bylaws and Article  For       For          Management
      15 of General Meeting Guidelines Re:
      Assembly Voting Requirements
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Minutes of Meeting              None      None         Management


--------------------------------------------------------------------------------

BANCO PASTOR S. A.

Ticker:       PAS            Security ID:  E1943H154
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge of Directors for
      Fiscal Year 2010
2     Authorize Capitalization of Reserves    For       For          Management
      for 1:45 Bonus Issue and Amend Articles
      5 and 7 Accordingly
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities up to 50
      Percent of Share Capital; Exclude
      Preemptive Rights on Issuance
      Equivalent to 25 Percent of Share
      Capital
4     Authorize Share Repurchase Program, and For       For          Management
      Void Unused Part of Authorization
      Granted by 2010 AGM
5     Authorize Issuance of Bonds/Debentures  For       Against      Management
6     Authorize Issuance of Convertible Debt  For       For          Management
      Instruments Including Warrants with
      Possible Exclusion of Preemptive Rights
      of up to EUR 500 Million
7     Amend Article 16 Re: Convening of the   For       For          Management
      General Meeting
8     Amend Articles 4 and 6 of General       For       For          Management
      Meeting Regulations Re: General Meeting
      Notice and Shareholder's Right to
      Information
9     Approve Consolidation of Tax Regime     For       For          Management
10    Approve Dividend Policy for Fiscal Year For       For          Management
      2011
11    Approve Payment of Executives' and      For       Against      Management
      Senior Managers' Variable Remuneration
      in Restricted Shares or Stock Options
12    Approve Employee Restricted Stock Plan  For       Against      Management
13    Receive Remuneration Report for Fiscal  None      None         Management
      Year 2010
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker:       BIR            Security ID:  G49374146
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Patrick Kennedy as Director       For       For          Management
3.2a  Reelect Pat Molloy as Director          For       For          Management
3.2b  Reelect Richie Boucher as Director      For       For          Management
3.2c  Reelect Rose Hynes as Director          For       For          Management
3.2d  Reelect Jerome Kennedy as Director      For       For          Management
3.2e  Reelect John O'Donovan as Director      For       For          Management
3.2f  Reelect Patrick O'Sullivan as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights Otherwise than for
      Cash
9.1   Approve Reduction of Stock Premium      For       For          Management
      Account
9.2   Authorize Board to Determine the Amount For       For          Management
      of Stock Premium Reduction


--------------------------------------------------------------------------------

BANK OF QUEENSLAND LTD

Ticker:       BOQ            Security ID:  Q12764116
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2a    Elect William Kelty as a Director       For       For          Management
2b    Elect Steve Crane as a Director         For       For          Management
2c    Elect David Willis as a Director        For       For          Management
3     Ratify the Past Issue of A$150 Million  For       For          Management
      Worth of Lower Tier 2 Convertible Notes
      to Deutsche Bank on June 30, 2010
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2.2 Million Per Annum
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Aug. 31, 2010


--------------------------------------------------------------------------------

BANKINTER S.A.

Ticker:       BKT            Security ID:  E2116H880
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.157 per Share
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4.1   Amend Articles 1, 6, 7, 8, 9, 11, 20,   For       For          Management
      28, 30, 33, 35, 38, 39 and 41 Re:
      Update Legal References
4.2   Amend Articles 15, 18 and 21 Re: Rights For       For          Management
      to Attendance and Representation to
      General Meetings, and Publication of
      Meeting Notice
4.3   Amend Articles 25 and 27 Re: Board Size For       For          Management
      and Rules on Replacement of Board
      Chairman
4.4   Amend Article 31 Re: Composition and    For       For          Management
      Functions of Audit Committee
4.5   Amend Article 35 bis Re: Distribution   For       For          Management
      of Dividends and Reserves
5     Amend Articles 4, 7, 8, 9, 10, and 16   For       For          Management
      Re: References to Spanish Corporate
      Enterprises Act
6     Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividend Program
7     Re-elect Deloitte SL as Auditors for    For       For          Management
      Company and Consolidated Group
8.1   Ratify Co-option of Maria Dolores       For       For          Management
      Dancausa Trevino as Director
8.2   Re-elect John de Zulueta Greenebaum as  For       For          Management
      Director
8.3   Fix Number of Directors at 11           For       For          Management
9     Approve Remuneration in Shares of       For       For          Management
      Directors
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Report    For       For          Management
12    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

BANNERMAN RESOURCES LTD

Ticker:       BMN            Security ID:  Q1291U101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2a    Elect David Tucker as a Director        For       For          Management
2b    Elect Geoff Stanley as a Director       For       For          Management
2c    Elect David Smith as a Director         For       For          Management
3     Approve the Grant of Up to 184,600      For       Against      Management
      Options to David Smith, Non-Executive
      Chairman, with an Exercise Price of
      A$1.45 Each
4     Approve the Company's Employee          For       Against      Management
      Incentive Plan
5     Approve the Grant of Up to A$400,000    For       Against      Management
      Worth of Performance Rights to Len
      Jubber, Chief Executive Officer and
      Managing Director, Under the Employee
      Incentive Plan
6     Approve the Grant of Termination        For       Against      Management
      Benefits Under the Company's 2007 and
      2009 ESOP to Persons Ceasing to Hold an
      Executive or Managerial Position
7     Ratify the Past Issue of 4 Million      For       For          Management
      Options to Savana Marble CC Made on
      April 16, 2010 as Consideration for the
      Services Rendered Pursuant to the
      Savanna Settlement Agreement
8     Approve the Issuance of Shares that     For       For          Management
      Would Raise Up to A$15 Million with an
      Issue Price of at Least 80 Percent of
      the VWAP of Shares Five Trading Days
      Prior to the Issue Date to
      Institutional, Sophisticated, and
      Professional Investors
9     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for Paying Out Dividends


--------------------------------------------------------------------------------

BARON DE LEY S.A.

Ticker:       BDL            Security ID:  E2231Q104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Discharge
      of Directors
2     Approve Allocation of Income            For       For          Management
3     Reelect Deloitte SL as Auditors of      For       For          Management
      Company and Consolidated Group
4     Receive Explanatory Report in           None      None         Management
      Accordance with Article 116 bis of
      Spanish Stock Market Law
5     Approve Capital Reduction via           For       For          Management
      Amortization of Treasury Shares; Amend
      Article 5 of Bylaws Accordingly
6     Amend Articles 6 and 28 of Bylaws Re:   For       For          Management
      Publication of Meeting Notices and
      Audit Committee
7     Amend Article 5 of General Meeting      For       For          Management
      Regulations
8     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
9     Advisory Report on Remuneration Report  For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Allow Questions                         None      None         Management
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

BARRATT DEVELOPMENTS PLC

Ticker:       BDEV           Security ID:  G08288105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Robert Davies as Director      For       For          Management
3     Re-elect William Shannon as Director    For       Abstain      Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Approve Remuneration Report             For       For          Management
6     Authorise EU Political Donations and    For       For          Management
      Expenditure
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

BAUXITE RESOURCES LTD.

Ticker:       BAU            Security ID:  Q1377V106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Barry Carbon as a Director        For       For          Management
3     Elect Yan Jitai as a Director           For       For          Management
4     Elect Ding Feng as a Director           For       For          Management
5     Elect Luke Atkins as a Director         For       Against      Management
6     Elect Neil Lithgow as a Director        For       For          Management
7     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$600,000
      Per Annum
8     Approve the Further Heads of Agreement  For       For          Management
      with Yankuang Corporation for the Joint
      Development and Ownership of Alumina
      Refinery


--------------------------------------------------------------------------------

BAUXITE RESOURCES LTD.

Ticker:       BAU            Security ID:  Q1377V106
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  FEB 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Grant of 3 Million Options  For       Against      Management
      Exercisable at A$0.40 Each to Scott
      Donaldson, CEO, or His Nominee
2     Approve the Grant of 2 Million Options  For       Against      Management
      Exercisable at A$0.40 Each to John
      Sibly, Non Executive Director, or His
      Nominee


--------------------------------------------------------------------------------

BBA AVIATION PLC

Ticker:       BBA            Security ID:  G08932165
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Mark Hoad as Director             For       For          Management
3     Re-elect Mark Harper as Director        For       For          Management
4     Re-elect Michael Harper as Director     For       For          Management
5     Re-elect Nick Land as Director          For       For          Management
6     Re-elect Simon Pryce as Director        For       For          Management
7     Re-elect Peter Ratcliffe as Director    For       For          Management
8     Re-elect Hansel Tookes as Director      For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Approve Final Dividend                  For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 BEACH ENERGY LIMITED

Ticker:       BPT            Security ID:  Q13921103
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Franco Giamoco Moretti as a       For       For          Management
      Director
3     Elect Neville Foster Alley as a         For       For          Management
      Director
4     Approve the Beach Executive Incentive   For       For          Management
      Plan
5     Approve the Grant of Up to A$625,000    For       For          Management
      Worth of Performance Rights to Reginald
      George Nelson, Managing Director, Under
      the Beach 2010 Short Term Incentive
      Offer
6     Approve the Grant of Up to 2.5 Million  For       For          Management
      Performance Rights to Reginald George
      Nelson, Managing Director, Under the
      Beach 2010 Long Term Incentive Offer
7     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for Paying Out Dividends


--------------------------------------------------------------------------------

BEAZLEY PLC

Ticker:       BEZ            Security ID:  G1143Q101
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Interim Dividend                For       For          Management
4     Elect Ken Sroka as Director             For       For          Management
5     Elect Rolf Tolle as Director            For       For          Management
6     Elect Adrian Cox as Director            For       For          Management
7     Re-elect Neil Maidment as Director      For       For          Management
8     Re-elect Nicholas Furlonge as Director  For       For          Management
9     Reappoint KPMG as Auditors              For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

BEL GLOBAL RESOURCES HOLDING LTD.

Ticker:       00761          Security ID:  G0966P109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports (Voting)
2a    Elect Sy Chin Mong, Stephen as Director For       Against      Management
2b    Elect Chang Soo-Kong as Director        For       For          Management
2c    Elect Ho Wai Chi, Paul as Director      For       For          Management
2d    Approve Remuneration of Directors       For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Increase Number of Shares Reserved      For       For          Management
      Under the Share Option Scheme


--------------------------------------------------------------------------------

BELLATRIX EXPLORATION LTD.

Ticker:       BXE            Security ID:  078314101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Raymond G. Smith         For       For          Management
2.2   Elect Director Doug N. Baker            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director John H. Cuthbertson      For       For          Management
2.5   Elect Director W.C. (Mickey) Dunn       For       For          Management
2.6   Elect Director Melvin M. Hawkrigg       For       For          Management
2.7   Elect Director Robert A. Johnson        For       For          Management
2.8   Elect Director Keith E. Macdonald       For       For          Management
2.9   Elect Director Murray B. Todd           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BELLWAY PLC

Ticker:       BWY            Security ID:  G09744155
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Alistair Leitch as Director    For       For          Management
4     Re-elect Peter Johnson as Director      For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

BENDIGO MINING LTD.

Ticker:       UML            Security ID:  Q14633103
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Ronnie Beevor as a Director       For       For          Management
4     Approve the Grant of Up to 3 Million    For       Against      Management
      Performance Rights to Rod Hanson,
      Managing Director and Chief Executive
      Officer, Under the Company's Long Term
      Incentive Plan
5     Approve the Issuance of Performance     For       Against      Management
      Rights on Accelerated Event and Payment
      of Termination Benefits to Executive
      Directors of the Company
6     Approve the Change of Company Name to   For       For          Management
      Unity Mining Limited


--------------------------------------------------------------------------------

BERENDSEN PLC

Ticker:       BRSN           Security ID:  G1011R108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christopher Kemball as         For       For          Management
      Director
5     Re-elect Per Utnegaard as Director      For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BERKELEY TECHNOLOGY LIMITED (FORMERLY GOVETT & CO. LTD.)

Ticker:       BEK            Security ID:  G10318106
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Reelect Viscount Trenchard as a         For       Against      Management
      Director
3     Approve BDO LLP and BDO Seidman LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize the Company to Hold up to 25  For       Against      Management
      percent of Ordinary Shares as Treasury
      Shares
5     Approve Share Repurchase Program        For       For          Management


--------------------------------------------------------------------------------

BEYONICS TECHNOLOGY LTD.

Ticker:       B19            Security ID:  Y08769104
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.005 Per Share
3     Approve Directors' Fees of SGD 175,000  For       For          Management
      for the Year Ended July 31, 2010
      (2009:SGD 173,000)
4     Reelect Chong Teck Sin as Director      For       For          Management
5     Reelect Chay Kwong Soon as Director     For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Authorize Issuance of Shares and Grant  For       Against      Management
      of Options Pursuant to the Beyonics
      Share Option Scheme


--------------------------------------------------------------------------------

BEYONICS TECHNOLOGY LTD.

Ticker:       B19            Security ID:  Y08769104
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BIOCOMPATIBLES INTERNATIONAL PLC

Ticker:       BII            Security ID:  G1117T230
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Biocompatibles   For       For          Management
      International plc by BTG plc


--------------------------------------------------------------------------------

BIOCOMPATIBLES INTERNATIONAL PLC

Ticker:       BII            Security ID:  G1117T230
Meeting Date: JAN 06, 2011   Meeting Type: Court
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BOART LONGYEAR LTD.

Ticker:       BLY            Security ID:  Q1645L104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Roger Brown as a Director         For       For          Management
2     Elect Roy Franklin as a Director        For       For          Management
3     Approve the Termination Benefits Under  For       Against      Management
      the Employment Agreement, Long-Term
      Incentive Plan (LTIP) and the 2008 and
      2009 Option Plans of Craig Kipp, CEO of
      the Company
4     Approve the Termination Benefits Under  For       For          Management
      the Employment Agreements, LTIP and the
      2009 Option Plan of Current Executives
5     Approve the Termination Benefits Under  For       For          Management
      the Employment Agreements, LTIP and the
      2009 Option Plan of Current or Future
      Managers or Executives
6     Approve the Adoption of the             For       For          Management
      Remuneration Report


--------------------------------------------------------------------------------

BODYCOTE PLC

Ticker:       BOY            Security ID:  G1214R111
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Alan Thomson as Director       For       For          Management
5     Re-elect Stephen Harris as Director     For       For          Management
6     Re-elect Hans Vogelsang as Director     For       For          Management
7     Re-elect David Landless as Director     For       For          Management
8     Re-elect John Biles as Director         For       For          Management
9     Re-elect Raj Rajagopal as Director      For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BONDUELLE

Ticker:       BON            Security ID:  F10689119
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Louis Bonduelle as Supervisory  For       Against      Management
      Board Member
6     Reelect Yves Tack as Supervisory Board  For       For          Management
      Member
7     Elect Elisabeth Minard as Supervisory   For       Against      Management
      Board Member
8     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 35,000
9     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
10    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 17.5 Million for Bonus Issue
      or Increase in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 17.5 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 17.5 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement up to EUR 17.5 Million
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
15    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 11 to 13
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Amend Article 12.2 of Bylaws Re:        For       For          Management
      Repartition of Voting rights between
      Beneficial Owners and Usufructuaries
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BONGRAIN SA

Ticker:       BH             Security ID:  F10731119
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.6 per Share
5     Reelect Alex Bongrain as Director       For       Against      Management
6     Reelect Armand Bongrain as Director     For       For          Management
7     Reelect Dominique Damon as Director     For       For          Management
8     Reelect Michel Godet as Director        For       For          Management
9     Reelect Bernard Houlot as Director      For       For          Management
10    Reelect Elisabeth Lulin as Director     For       For          Management
11    Reelect Ignacio Osborne as Director     For       For          Management
12    Reelect Xavier Paul Renard as Director  For       For          Management
13    Reelect Georges Robin as Director       For       For          Management
14    Reelect Jean Michel Strasser as         For       For          Management
      Director
15    Reelect Jean Hugues Vadot as Director   For       For          Management
16    Elect Thomas Swartele as Director       For       For          Management
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
19    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BONVESTS HOLDINGS LTD

Ticker:       B28            Security ID:  V11160104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.018 Per Share
3     Reelect Chew Heng Ching as Director     For       For          Management
4     Reelect Gary Xie Guojun as Director     For       For          Management
5     Reelect Tom Yee Lat Shing as Director   For       For          Management
6     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year 2010
7     Reappoint Foo Kon Tan Grant Thornton    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

BONVESTS HOLDINGS LTD

Ticker:       B28            Security ID:  V11160104
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum of Association of the  For       For          Management
      Company
2     Amend Articles of Association of the    For       For          Management
      Company
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BOOM LOGISTICS LTD

Ticker:       BOL            Security ID:  Q6154T109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Terrance Alexander Hebiton as a   For       For          Management
      Director
2b    Elect Fiona Rosalyn Vivienne Bennett as For       For          Management
      a Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 51.41 Million  For       For          Management
      Shares to Institutional Investors at
      A$0.30 Each on Dec. 2, 2010
5     Approve the Grant of Up to 750,000      For       For          Management
      Share Units to Brenden Mitchell,
      Managing Director, with an Issue Price
      Equal to the Volume Weighted Average
      Share Price Five Trading Days Prior to
      the Grant Date Under the Boom Logistics
      Long Term Incentive Plan
6     Approve Proportional Takeover           For       For          Management
      Provisions


--------------------------------------------------------------------------------

BORALEX INC.

Ticker:       BLX            Security ID:  09950M300
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Patrick Lemaire          For       For          Management
1.3   Elect Director Germain Benoit           For       For          Management
1.4   Elect Director Alain Ducharme           For       For          Management
1.5   Elect Director Edward H. Kernaghan      For       For          Management
1.6   Elect Director Richard Lemaire          For       For          Management
1.7   Elect Director Yves Rheault             For       For          Management
1.8   Elect Director Alain Rheaume            For       For          Management
1.9   Elect Director Michelle Samson-Doel     For       For          Management
1.10  Elect Director Pierre Seccareccia       For       For          Management
1.11  Elect Director Gilles Shooner           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

BOURSORAMA

Ticker:       BRS            Security ID:  F1140M138
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Treatment of Losses             For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Transaction with Societe        For       For          Management
      Generale
5     Approve Ongoing Transaction Re:         For       For          Management
      Subordinated Debt with Unlimited
      Duration
6     Approve Ongoing Transaction Re: Joint   For       For          Management
      Venture Agreement
7     Ratify Appointment of Ines-Claire       For       Against      Management
      Mercereau as Director
8     Reelect Ramon Blanco as Director        For       Against      Management
9     Elect Veronique de la Bachelerie as     For       Against      Management
      Director
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOVIS HOMES GROUP PLC

Ticker:       BVS            Security ID:  G12698109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Malcolm Harris as Director     For       For          Management
5     Re-elect Alastair Lyons as Director     For       For          Management
6     Re-elect Colin Holmes as Director       For       For          Management
7     Re-elect John Warren as Director        For       For          Management
8     Re-elect David Ritchie as Director      For       For          Management
9     Elect Jonathan Hill as Director         For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

BRAMPTON BRICK LIMITED

Ticker:       BBL.A          Security ID:  10511J109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoppers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Rudolph P. Bratty, Douglas J.     For       Withhold     Management
      Buhler, Jim V. De Gasperis, P. David
      Grant, Howard C. Kerbel, Jeffrey G.
      Kerbel, Barry Kornhaber, John M.
      Piecuch and Peter R. Smith as Directors


--------------------------------------------------------------------------------

BRAVURA SOLUTIONS LTD

Ticker:       BVA            Security ID:  Q17548100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Trevor Perry as a Director        For       For          Management
4     Elect Brian Mitchell as a Director      For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 BREAKWATER RESOURCES LTD.

Ticker:       BWR            Security ID:  106902703
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Garth MacRae, Jonathan Goodman,   For       Withhold     Management
      Ned Goodman, Murray John, John Ivany,
      Joanne Ferstman, David Petroff, and
      Laurence Curtis as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BREVILLE GROUP LTD.

Ticker:       BRG            Security ID:  Q1758G108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year June 30, 2010
3     Elect Steven Fisher as a Director       For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$950,000
      Per Annum


--------------------------------------------------------------------------------

BRICKWORKS LTD.

Ticker:       BKW            Security ID:  Q17659105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3.1   Elect Michael Millner as a Director     For       For          Management
3.2   Elect Robert Webster as a Director      For       For          Management


--------------------------------------------------------------------------------

BRIT INSURANCE HOLDINGS NV

Ticker:       BREL           Security ID:  N1649X115
Meeting Date: SEP 23, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Distribution by Way of  For       For          Management
      Reductions of the Nominal Value of the
      Shares


--------------------------------------------------------------------------------

BRIT INSURANCE HOLDINGS NV

Ticker:       BREL           Security ID:  N1649X115
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Maarten Hulshoff as Director      For       For          Management
2     Approve the Management Arrangements     For       For          Management
3     Elect Jonathan Feuer as Director        For       For          Management
4     Elect Sachin Khajuria as Director       For       For          Management
5     Elect Gernot Lohr as Director           For       For          Management
6     Elect Sanjay Patel as Director          For       For          Management
7     Elect Peter Rutland as Director         For       For          Management
8     Elect Kamil Salame as Director          For       For          Management


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect James Lawrence as Director     For       For          Management
4     Re-elect Alison Reed as Director        For       For          Management
5     Elect Rafael Sanchez-Lozano Turmo as    For       For          Management
      Director
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Court
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion and Redesignation of For       For          Management
      Iberia Shares


--------------------------------------------------------------------------------

BRITISH POLYTHENE INDUSTRIES PLC

Ticker:       BPI            Security ID:  G1559X103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
2     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
3     Authorise Market Purchase               For       For          Management
4     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
5     Amend Employee Savings-Related Share    For       For          Management
      Option Scheme
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Approve Remuneration Report             For       For          Management
8     Re-elect Cameron McLatchie as Director  For       For          Management
9     Re-elect Hamish Grossart as Director    For       For          Management
10    Re-elect John Langlands as Director     For       For          Management
11    Elect Ron Marsh as Director             For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration


--------------------------------------------------------------------------------

BROADWAY INDUSTRIAL GROUP LTD.

Ticker:       B69            Security ID:  Y0973Y101
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Memorandum and Articles of    For       For          Management
      Association
2     Approve BIGL Share Plan                 For       Against      Management


--------------------------------------------------------------------------------

BROADWAY INDUSTRIAL GROUP LTD.

Ticker:       B69            Security ID:  Y0973Y101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Reelect Eu Yee Ming Richard as Director For       For          Management
4     Reelect Lee Po Lo @ Lee Khong Kee as    For       Against      Management
      Director
5     Reelect Lee Chow Soon as Director       For       For          Management
6     Approve Directors' Fees of SGD 140,000  For       For          Management
      for the Year Ended Dec. 31, 2010
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the BIGL Share Option
      Scheme 2001
10    Approve Issuance of Shares Under the    For       Against      Management
      BIGL Share Plan
11    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BROTHERS (HOLDINGS) LTD ( FORMERLY G & W GROUP HOLDINGS LTD )

Ticker:       G03            Security ID:  Y2964A100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 156,250  For       For          Management
      for the Year Ended March 31, 2010
      (2008: SGD 125,000)
3     Reelect Ko Chuan Aun as Director        For       For          Management
4     Reelect Yip Kit Chong as Director       For       For          Management
5     Reelect Oliveiro Oscar Joseph as        For       For          Management
      Director
6     Reelect Ho Kah Leong as Director        For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

BSA LTD

Ticker:       BSA            Security ID:  Q1798M107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ross Johnston as a Director       For       For          Management
2     Elect Mark Lowe as a Director           For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendments to the Company's For       For          Management
      Constitution Re: Test for Dividend
      Distribution


--------------------------------------------------------------------------------

BT INVESTMENT MANAGEMENT LTD.

Ticker:       BTT            Security ID:  Q1855M107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  DEC 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2(a)  Elect Brian Scullin as a Director       For       For          Management
2(b)  Elect Brad Cooper as a Director         For       For          Management
2(c)  Elect James Evans as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

BUND CENTER INVESTMENT LTD

Ticker:       MQ4            Security ID:  G1792W102
Meeting Date: NOV 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subdivision of Every One        For       For          Management
      Ordinary Share in the Capital of the
      Company into Two Ordinary Shares
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BUND CENTER INVESTMENT LTD

Ticker:       MQ4            Security ID:  G1792W128
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 215,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      Nil)
3     Reelect Chew Yow Foo as Director        For       For          Management
4     Reelect Willy Shee Ping Yah @ Shee Ping For       For          Management
      Yan as Director
5     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

BUND CENTER INVESTMENT LTD

Ticker:       MQ4            Security ID:  G1792W128
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BURELLE SA

Ticker:       BUR            Security ID:  F12264127
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
3     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Discharge of Directors          For       For          Management
6     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
7     Reelect Patrice Hoppenot as Director    For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 225,000
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

C C LAND HOLDINGS LTD.

Ticker:       01224          Security ID:  G1985B113
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Apptove Final Dividend                  For       For          Management
3a    Reelect Lam How Mun Peter as Executive  For       For          Management
      Director
3b    Reelect Leung Chun Cheong as Executive  For       For          Management
      Director
3c    Reelect Poon Ho Yee Agnes as Executive  For       For          Management
      Director
3d    Reelect Wong Kim Wing as Executive      For       Against      Management
      Director
3e    Reelect Wong Lung Tak Patrick as        For       For          Management
      Independent Non-Executive Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
9     Adopt Chinese Name as Secondary Name of For       For          Management
      the Company


--------------------------------------------------------------------------------

CALLIDEN GROUP LTD.

Ticker:       CIX            Security ID:  Q19600107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3.1   Elect John Ian Messenger as a Director  For       For          Management
3.2   Elect Gordon Geoffrey Marsden Smith as  For       For          Management
      a Director


--------------------------------------------------------------------------------

CALMENA ENERGY SERVICES INC.

Ticker:       CEZ            Security ID:  131274102
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director John R. King             For       For          Management
2.3   Elect Director M. Bruce Chernoff        For       For          Management
2.4   Elect Director David J. Rain            For       For          Management
2.5   Elect Director Paul J. Hudson           For       For          Management
2.6   Elect Director Hank B. Swartout         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Restricted Share Unit Plan      For       For          Management
6     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

CAMELLIA PLC

Ticker:       CAM            Security ID:  G17948103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Malcolm Perkins as Director    For       Against      Management
5     Re-elect Christopher Ames as Director   For       For          Management
6     Re-elect Peter Field as Director        For       For          Management
7     Re-elect Anil Mathur as Director        For       For          Management
8     Re-elect Christopher Relleen as         For       For          Management
      Director
9     Re-elect David Reeves as Director       For       Against      Management
10    Re-elect Charles Vaughan-Johnson as     For       Against      Management
      Director
11    Re-elect Martin Dunki as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CAMPOFRIO FOOD GROUP S.A.

Ticker:       CFG            Security ID:  E31312130
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income
      for FY 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Amend Several Articles Re: Update Legal For       For          Management
      Reference
4     Amend Article 9 Re: Preemptive Rights   For       For          Management
5     Amend Articles 24 bis and 24 quater Re: For       For          Management
      Functions and Composition of Audit
      Committee
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations Re: Update Legal
      Reference
7     Amend Article 6 and Add New Article 6   For       For          Management
      bis to General Meeting Regulations Re:
      Creation and Regulation of Electronic
      Shareholders' Forum
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CANADIAN HELICOPTERS GROUP INC

Ticker:       CHL.A          Security ID:  136000106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Don Wall, Randall J. Findlay,     For       For          Management
      Mathieu Gauvin, Carmen Richard Loberg,
      and Larry M. Pollock as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

CANAM GROUP INC.

Ticker:       CAM            Security ID:  13710C107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Beaudoin          For       For          Management
1.2   Elect Director Anne-Marie Dutil         For       For          Management
      Blatchford
1.3   Elect Director Marc Dutil               For       For          Management
1.4   Elect Director Marcel Dutil             For       For          Management
1.5   Elect Director Sean Finn                For       For          Management
1.6   Elect Director Pierre Lortie            For       For          Management
1.7   Elect Director Pierre Marcouiller       For       For          Management
1.8   Elect Director Normand Morin            For       For          Management
1.9   Elect Director Pierre Thabet            For       For          Management
1.10  Elect Director Jean-Marie Toulouse      For       For          Management
1.11  Elect Director Jean Turmel              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Adopt New By-Laws                       For       Against      Management
4     Amend Articles: Revoke Schedule 2 of    For       For          Management
      the Articles of Amalgamation
5     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Fifteen)
6     Amend Articles: Authorize Directors to  For       For          Management
      Establish a Director Share Ownership
      Policy


--------------------------------------------------------------------------------

CANDENTE GOLD CORP

Ticker:       CDG            Security ID:  13740H100
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Joanne C. Freeze         For       For          Management
2.2   Elect Director Darin W. Wagner          For       For          Management
2.3   Elect Director Peter K.M. Megaw         For       Withhold     Management
2.4   Elect Director Andrew L. Smith          For       Withhold     Management
2.5   Elect Director Larry D. Kornze          For       For          Management
2.6   Elect Director Andres J. Milla Comitre  For       For          Management
3     Approve D+H Group LLP as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management
1.2   Elect Director Glen D. Clark            For       For          Management
1.3   Elect Director Ronald L. Cliff          For       For          Management
1.4   Elect Director Michael J. Korenberg     For       For          Management
1.5   Elect Director James A. Pattison        For       For          Management
1.6   Elect Director Conrad A. Pinette        For       For          Management
1.7   Elect Director James McNeill (Mack)     For       For          Management
      Singleton
1.8   Elect Director Ross S. Smith            For       For          Management
1.9   Elect Director William W. Stinson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CANGENE CORP.

Ticker:       CNJ            Security ID:  13758B102
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Craig Baxter          For       Withhold     Management
1.2   Elect Director D. Bruce Burlington      For       For          Management
1.3   Elect Director Jeremy B. Desai          For       Withhold     Management
1.4   Elect Director Philip R. Johnson        For       For          Management
1.5   Elect Director Jack M. Kay              For       For          Management
1.6   Elect Director John M. Langstaff        For       For          Management
1.7   Elect Director J. Robert Lavery         For       For          Management
1.8   Elect Director R. Scott Lillibridge     For       For          Management
1.9   Elect Director John A. Vivash           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CAPE LAMBERT RESOURCES LTD.

Ticker:       CFE            Security ID:  Q20509107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Brian Maher as a Director         For       For          Management
3     Elect Ross Levin as a Director          For       For          Management
4     Approve the Grant of Up to 3.1 Million  For       Against      Management
      Options to Employees and Consultants,
      with an Exercise Price of A$0.45 Each
5     Approve the Grant of Up to 2.8 Million  For       Against      Management
      Director Options to Tony Sage,
      Director, with an Exercise Price of
      A$0.45 Each
6     Approve the Grant of Up to 900,000      For       Against      Management
      Director Options to Tim Turner,
      Director, with an Exercise Price of
      A$0.45 Each
7     Approve the Grant of Up to 600,000      For       Against      Management
      Director Options to Brian Maher,
      Director, with an Exercise Price of
      A$0.45 Each
8     Approve the Grant of Up to 600,000      For       Against      Management
      Director Options to Ross Levin,
      Director, with an Exercise Price of
      A$0.45 Each
9     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Dividend
      Provisions


--------------------------------------------------------------------------------

CAPITAL & REGIONAL PLC

Ticker:       CAL            Security ID:  G18676109
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Waterside Lp2       For       For          Management
      (Jersey) Ltd and 50 Percent of the
      Share Capital of Waterside Genertal
      Partner Ltd and the Joint Venture
      Agreements


--------------------------------------------------------------------------------

CAPITAL & REGIONAL PLC

Ticker:       CAL            Security ID:  G18676109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect John Clare as Director            For       For          Management
6     Re-elect Hugh Scott-Barrett as Director For       For          Management
7     Re-elect Charles Staveley as Director   For       For          Management
8     Re-elect Manjit Wolstenholme as         For       For          Management
      Director
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve Non-Executive Directors' Fees   For       For          Management


--------------------------------------------------------------------------------

CAPRAL LTD.

Ticker:       CAA            Security ID:  Q2076K102
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Elect Graeme Pettigrew as a Director    For       For          Management
4     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Financial
      Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

CARCLO PLC

Ticker:       CAR            Security ID:  G18956105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4A    Re-elect Christopher Ross as Director   For       For          Management
4B    Re-elect Robert Brooksbank as Director  For       For          Management
4C    Re-elect Ian Williamson as Director     For       For          Management
5A    Reappoint KPMG Audit plc as Auditors    For       For          Management
5B    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CARDERO RESOURCE CORP.

Ticker:       CDU            Security ID:  14140U105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of all
      Shares of Coalhunter Mining Corporation


--------------------------------------------------------------------------------

 CARILLION PLC

Ticker:       CLLN           Security ID:  G1900N101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Richard Adam as Director       For       For          Management
4     Re-elect Richard Howson as Director     For       For          Management
5     Re-elect David Maloney as Director      For       For          Management
6     Re-elect John McDonough as Director     For       For          Management
7     Re-elect Steven Mogford as Director     For       For          Management
8     Re-elect Vanda Murray as Director       For       For          Management
9     Re-elect Philip Rogerson as Director    For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Final Dividend                  For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Approve EU Political Donations and      For       For          Management
      Expenditure
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

CARR'S MILLING INDUSTRIES PLC

Ticker:       CRM            Security ID:  G19264103
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Ronald Wood as Director        For       For          Management
4     Re-elect Robert Heygate as Director     For       Against      Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management


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CASCADES INC.

Ticker:       CAS            Security ID:  146900105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Laurent Lemaire          For       For          Management
1.3   Elect Director Alain Lemaire            For       For          Management
1.4   Elect Director Martin P. Pelletier      For       For          Management
1.5   Elect Director Paul R. Bannerman        For       For          Management
1.6   Elect Director Louis Garneau            For       Withhold     Management
1.7   Elect Director Sylvie Lemaire           For       For          Management
1.8   Elect Director Laurent Verreault        For       Withhold     Management
1.9   Elect Director Robert Chevrier          For       For          Management
1.10  Elect Director David McAusland          For       Withhold     Management
1.11  Elect Director James B.C. Doak          For       For          Management
1.12  Elect Director Georges Kobrynsky        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Articles                          For       Against      Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CASTINGS PLC

Ticker:       CGS            Security ID:  G19432106
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Brian Cooke as Director        For       For          Management
4     Re-elect Mark Lewis as Director         For       For          Management
5     Re-elect Paul King as Director          For       Against      Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


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CATALYST PAPER CORPORATION

Ticker:       CTL            Security ID:  14888T104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Chambers       For       For          Management
1.2   Elect Director Kevin J. Clarke          For       For          Management
1.3   Elect Director William F. Dickson       For       For          Management
1.4   Elect Director Benjamin C. Buster IV    For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Dennis Jean              For       For          Management
1.7   Elect Director Jeffrey G. Marshall      For       For          Management
1.8   Elect Director Alan B. Miller           For       For          Management
1.9   Elect Director Geoffrey Plant           For       For          Management
1.10  Elect Director M. Dallas H. Ross        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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CATLIN GROUP LTD

Ticker:       CGL            Security ID:  G196F1100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Sir Graham Hearne as Director  For       For          Management
6     Re-elect Stephen Catlin as Director     For       For          Management
7     Re-elect Benjamin Meuli as Director     For       For          Management
8     Re-elect Guy Beringer as Director       For       For          Management
9     Re-elect Jean Damerval as Director      For       For          Management
10    Re-elect Kenneth Goldstein as Director  For       For          Management
11    Re-elect Robert Gowdy as Director       For       For          Management
12    Re-elect Nicholas Lyons as Director     For       For          Management
13    Elect Bruce Carnegie-Brown as Director  For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


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CCT TELECOM HOLDINGS LTD. (FORMERLY DOUBLE KINGDOM HOLD.)

Ticker:       00138          Security ID:  G19879181
Meeting Date: DEC 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by CCT Tech         For       For          Management
      International Limited of MIV Scientific
      Holdings Limited from MIV Therapeutics
      Inc. at the Total Consideration of $100
      Million


--------------------------------------------------------------------------------

CCT TELECOM HOLDINGS LTD. (FORMERLY DOUBLE KINGDOM HOLD.)

Ticker:       00138          Security ID:  G19879181
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Tam King Ching, Kenny as        For       For          Management
      Independent Non-Executive Director
3b    Reelect Lau Ho Man, Edward as           For       For          Management
      Independent Non-Executive Director
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Termination of Existing Share   For       Against      Management
      Option Scheme and the Adoption of the
      New Share Option Scheme
6     Approve Termination of Existing Share   For       Against      Management
      Option Scheme and the Adoption of the
      New Share Option Scheme by CCT Tech
      International Limited
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CDL INVESTMENTS NEW ZEALAND LTD.

Ticker:       CDI            Security ID:  Q2154X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Henderson as a Director      For       For          Management
2     Elect B K Chiu as a Director            For       For          Management
3     Authorize Board to Fix the Remuneration For       For          Management
      of  KPMG as Auditors of the Company


--------------------------------------------------------------------------------

CE FRANKLIN LTD.

Ticker:       CFT            Security ID:  125151100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert McClinton, Michael J.C.    For       Withhold     Management
      Hogan, John J. Kennedy, Kjell-Erik
      Oestdahl, Bradley J. Thomson, Keith S.
      Turnbull and Michael S. West as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CEGEDIM

Ticker:       CGM            Security ID:  F1453Y109
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Acknowledge Sufficient Quorum to        For       For          Management
      Approve Item 5 Below
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
7     Ratify Appointment of Fonds Strategique For       Against      Management
      d Investissement as Director
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights of up to EUR
      5 Million
10    Authorize Board to Maintain/Eliminate   For       For          Management
      Preemptive Rights in Relation to Item 9
      Above
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
13    Approve Cancellation of Previous        For       For          Management
      Capital Authorizations with Same
      Objectives as Above
14    Require Board Report on Future Use of   For       For          Management
      Capital Increase Authorizations
15    Remove Paragraph 4 of Article 12 of     For       Against      Management
      Bylaws Re: Shareholding Requirements
      for Directors
16    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CEGID GROUP

Ticker:       CGD            Security ID:  F14574101
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Ratify Appointment of Thierry Martel as For       Against      Management
      Director
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
2     Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
3     Allow Board to Use All Capital          For       Against      Management
      Authorizations in the Event of a Public
      Tender Offer or Share Exchange Offer
4     Approve Employee Stock Purchase Plan    Against   For          Management
5     Authorize Stock Option Plan             For       Against      Management
6     Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
7     Delegation of Powers to the Board to    For       For          Management
      Use Shares Repurchased Under Share
      Repurchased Program
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Crandall       For       For          Management
1.2   Elect Director Dan DiMaggio             For       For          Management
1.3   Elect Director William A. Etherington   For       For          Management
1.4   Elect Director Laurette Koellner        For       For          Management
1.5   Elect Director Craig H. Muhlhauser      For       For          Management
1.6   Elect Director Eamon J. Ryan            For       For          Management
1.7   Elect Director Gerald W. Schwartz       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CEMENTOS PORTLAND VALDERRIVAS S.A

Ticker:       CPL            Security ID:  E2801G106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Reports for FY 2010; Approve Discharge
      of Directors
2     Approve Allocation of Income            For       For          Management
3.1   Re-elect Dieter Kiefer as Director      For       For          Management
3.2   Re-elect Juan Castells Masana as        For       Against      Management
      Director
4.1   Amend Articles 1, 6, 26, and 40 of      For       For          Management
      Bylaws
4.2   Amend Articles 13, 15, and 36 of Bylaws For       For          Management
4.3   Amend Articles 17, 28, 33, and 34 of    For       For          Management
      Bylaws
5.1   Amend Preamble, and Articles 2 and 21   For       For          Management
      of General Meeting Regulations
5.2   Amend Articles 3, 4, 5, 6, and 8 of     For       For          Management
      General Meeting Regulations
5.3   Amend Articles 7, 9, and 14 of General  For       For          Management
      Meeting Regulations
6     Re-elect Auditors of Individual and     For       For          Management
      Consolidated Accounts
7     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
8     Authorize Repurchase of Shares; Void    For       For          Management
      Authorization Granted at the AGM Held
      on May 18, 2010
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CENTAUR MEDIA PLC

Ticker:       CAU            Security ID:  G2059A106
Meeting Date: AUG 18, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Senior Executive Long-Term For       For          Management
      Incentive Plan


--------------------------------------------------------------------------------

CENTAUR MEDIA PLC

Ticker:       CAU            Security ID:  G2059A106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Geoffrey Wilmor as Director    For       For          Management
5     Re-elect Michael Lally as Director      For       For          Management
6     Re-elect Colin Morrison as Director     For       For          Management
7     Re-elect Patrick Taylor as Director     For       For          Management
8     Re-elect Christopher Satterthwaite as   For       For          Management
      Director
9     Elect Robert Boyle as Director          For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Transfer or    For       For          Management
      Sell Treasury Shares For Cash For the
      Purposes of or Pursuant to an
      Employees' Share Scheme
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CENTRAL RAND GOLD LTD

Ticker:       CRND           Security ID:  G2070S102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorise the Board to Determine Their
      Remuneration
3     Reelect Michael McMahon as Director     For       Abstain      Management
4     Approve Remuneration Report             For       Against      Management
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CENTURY CITY INTERNATIONAL HOLDNGS

Ticker:       00355          Security ID:  G2020F168
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.016 Per  For       For          Management
      Share
3a    Reelect Lo Yuk Sui as Director          For       For          Management
3b    Reelect Kenneth Ng Kwai Kai as Director For       For          Management
3c    Reelect Wong Chi Keung as Director      For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CENTURY SUNSHINE GROUP HOLDINGS LTD

Ticker:       00509          Security ID:  G2091K120
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Bright Stone     For       For          Management
      Group Ltd. of Gold Strategy Investments
      Ltd. and Assignment of the Sale Loans
      from Rising Dragon Management Ltd.
2     Reelect Sheng Hong as Independent       For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

CENTURY SUNSHINE GROUP HOLDINGS LTD

Ticker:       00509          Security ID:  G2091K120
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve HLB Hodgsen Impey Cheng as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
1     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

CENTURY SUNSHINE GROUP HOLDINGS LTD

Ticker:       00509          Security ID:  G2091K120
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Chi Bi Fen as Director          For       For          Management
2a2   Reelect Guo Mengyong as Director        For       For          Management
2a3   Reelect Kwong Ping Man as Director      For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CEQUENCE ENERGY LTD

Ticker:       CQE            Security ID:  15671G209
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Arrangement with Temple Energy
2     Elect Donald Archibald, Peter           For       Withhold     Management
      Bannister, Paul Colborne, Robert C.
      Cook, Howard Crone, Andrew L. Evans,
      Brian A. Felesky, James K. Gray,
      Francesco Mele and R. Paul Wanklyn as
      Directors
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CEQUENCE ENERGY LTD.

Ticker:       CQE            Security ID:  15671G209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Peter Bannister          For       For          Management
2.3   Elect Director Paul Colborne            For       For          Management
2.4   Elect Director Robert Cook              For       For          Management
2.5   Elect Director Howard Crone             For       For          Management
2.6   Elect Director Brian Felesky            For       For          Management
2.7   Elect Director James Gray               For       For          Management
2.8   Elect Director Francesco Mele           For       For          Management
2.9   Elect Director Paul Wanklyn             For       For          Management


--------------------------------------------------------------------------------

CHALLENGER FINANCIAL SERVICES GROUP LTD

Ticker:       CGF            Security ID:  Q22685103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Graham Cubbin as a Director       For       For          Management
3     Elect Russell Hooper as a Director      For       For          Management
4     Elect Jonathan Grunzweig as a Director  For       For          Management
5     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
6     Approve the Change of Company Name to   For       For          Management
      Challenger Limited
7     Approve the On-Market Buy-Back of Up to For       For          Management
      50.27 Million Ordinary Shares
8     Approve the Challenger Performance Plan For       Against      Management


--------------------------------------------------------------------------------

CHAMPION TECHNOLOGY HOLDINGS LTD.

Ticker:       00092          Security ID:  G2033C194
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Elect Shirley Ha Suk Ling as Director   For       Against      Management
3ii   Elect Terry John Miller as Director     For       For          Management
3iii  Elect Francis Gilbert Knight as         For       For          Management
      Director
3iv   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Share Repurchase Program      For       For          Management
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHAMPION TECHNOLOGY HOLDINGS LTD.

Ticker:       00092          Security ID:  G2033C194
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Rights Issue, Underwriting      For       For          Management
      Agreement, and Whitewash Waiver


--------------------------------------------------------------------------------

CHANDLER MACLEOD GROUP LTD

Ticker:       CMG            Security ID:  Q2296E100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect John Plummer as a Director        For       For          Management


--------------------------------------------------------------------------------

CHAPELTHORPE PLC

Ticker:       CPL            Security ID:  G2047M113
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Jan Holmstrom as Director         For       Against      Management
3     Elect Tom Russell as Director           For       Against      Management
4     Re-elect Ian Powell as Director         For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Revoke the Authorised Share Capital of  For       For          Management
      the Company
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Amend Articles of Association           For       For          Management
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

CHARLES STANLEY GROUP PLC

Ticker:       CAY            Security ID:  G66892103
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Peter Hurst as Director        For       For          Management
5     Reappoint Saffery Champness as Auditors For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

CHAUCER HOLDINGS PLC

Ticker:       CHU            Security ID:  G2071N102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Christopher Stooke as Director    For       For          Management
5     Elect Mark Wood as Director             For       For          Management
6     Re-elect Martin Gilbert as Director     For       For          Management
7     Re-elect Robert Stuchbery as Director   For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

CHAUCER HOLDINGS PLC

Ticker:       CHU            Security ID:  G2071N102
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Chaucer Holdings For       For          Management
      plc by 440 Tessera Limited


--------------------------------------------------------------------------------

CHAUCER HOLDINGS PLC

Ticker:       CHU            Security ID:  G2071N102
Meeting Date: JUN 07, 2011   Meeting Type: Court
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

CHEMGENEX PHARMACEUTICALS LTD.

Ticker:       CXS            Security ID:  Q2368Y117
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect George Morstyn as a Director      For       For          Management
3     Elect Elmar Schnee as a Director        For       Against      Management
4     Approve the ChemGenex Employee Share    For       Against      Management
      Option Plan
5     Ratify the Past Issue of 100,000        For       Against      Management
      Options to Damien Tabor, Finance
      Manager, with an Exercise Price of
      A$0.305 Each Under Employee Share
      Option Plan


--------------------------------------------------------------------------------

CHEMGENEX PHARMACEUTICALS LTD.

Ticker:       CXS            Security ID:  Q2368Y117
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  DEC 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 30        For       For          Management
      Million Shares to Cephalon
      International Holdings Inc Upon the
      Conversion of Convertible Notes
      Pursuant to the Convertible Note
      Subscription Deed


--------------------------------------------------------------------------------

 CHEMGENEX PHARMACEUTICALS LTD.

Ticker:       CXS            Security ID:  Q2368Y117
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Grant of Options to Greg    For       Against      Management
      Collier, a Director of the Company


--------------------------------------------------------------------------------

CHEN HSONG HOLDINGS LTD.

Ticker:       00057          Security ID:  G20874106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.10 Per Share  For       For          Management
3a    Reelect Chi Kin Chiang as Director      For       For          Management
3b    Reelect Sam Hon Wah Ng as Director      For       For          Management
3c    Reelect Anish Lalvani as Director       For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors for the Year Ending Mar.
      31, 2011 at an Aggregate Sum of Not
      Exceeding HK$900,000
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHESNARA PLC

Ticker:       CSN            Security ID:  G20912104
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Save & Prosper   For       For          Management
      Insurance Limited


--------------------------------------------------------------------------------

CHESNARA PLC

Ticker:       CSN            Security ID:  G20912104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Mike Gordon as Director        For       For          Management
5     Re-elect Terry Marris as Director       For       Against      Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Approve 2011 Long-Term Incentive Plan   For       Against      Management
10    Approve Sharesave Plan                  For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHEUK NANG HOLDINGS LTD.

Ticker:       00131          Security ID:  Y1309M217
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Sun Ping Hsu Samson as Director For       For          Management
      and Approve Director's Remuneration
3b    Reelect Lam Ka Wai Graham as Director   For       For          Management
      and Approve Director's Remuneration
3c    Reelect Yung Philip as Director and     For       For          Management
      Approve Director's Remuneration
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHEUK NANG HOLDINGS LTD.

Ticker:       00131          Security ID:  Y1309M217
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Bonus Issue of         For       For          Management
      Warrants


--------------------------------------------------------------------------------

CHEVALIER INTERNATIONAL HOLDINGS.

Ticker:       00025          Security ID:  G2097Z147
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chow Vee Tsung, Oscar as        For       For          Management
      Director
3a2   Reelect Ho Chung Leung as Director      For       For          Management
3a3   Reelect Sun Kai Dah, George as Director For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHIME COMMUNICATIONS PLC

Ticker:       CHW            Security ID:  G2106G114
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Lord Bell as Director          For       For          Management
4     Re-elect Piers Pottinger as Director    For       For          Management
5     Re-elect Christopher Satterthwaite as   For       For          Management
      Director
6     Re-elect Mark Smith as Director         For       For          Management
7     Re-elect Rodger Hughes as Director      For       For          Management
8     Re-elect Richard Alston as Director     For       For          Management
9     Re-elect Catherine Bradley as Director  For       For          Management
10    Re-elect Paul Richardson as Director    For       Against      Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHINA AUTO CORPORATION LIMITED

Ticker:       A01            Security ID:  V0018E113
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 80,000   For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 99,000)
3     Reelect Quek Sim Pin as Director        For       For          Management
4     Reelect Victor Levin as Director        For       For          Management
5     Reelect Low Seow Chye as Director       For       For          Management
6     Reappoint Mazars LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to the Acma Employees'
      Share Option Scheme 2004


--------------------------------------------------------------------------------

CHINA ENERGY LIMITED

Ticker:       A0G            Security ID:  Y1475J105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Wong William as Director        For       For          Management
3     Reelect Lai Hock Meng as Director       For       For          Management
4     Approve Directors' Fees of SGD 240,000  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the China Energy Employee
      Share Option Scheme
8     Approve Mandate for Transactions with   For       For          Management
      Related Parties
9     Authorize Share Repurchase Program      For       For          Management
10    Approve Grant of Options to Cui Lianguo For       Against      Management
      Pursuant to the China Energy Employee
      Share Option Scheme


--------------------------------------------------------------------------------

CHINA MERCHANT HOLDINGS (PACIFIC) LIMITED (FORMERLY HTP HOLDIN

Ticker:       C22            Security ID:  Y1422W100
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by China Merchants  For       For          Management
      Pacific (Shenzhen) Investment Co., Ltd.
      of 51 Percent Equity Interest in
      Zhejiang Wenzhou Yongtaiwen Expressway
      Co., Ltd from China Merchants Group
      Limited for a Consideration of RMB 2.23
      Billion


--------------------------------------------------------------------------------

CHINA MERCHANT HOLDINGS (PACIFIC) LIMITED (FORMERLY HTP HOLDIN

Ticker:       C22            Security ID:  Y1422W100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Reelect Dong Xue Bo as Director         For       For          Management
4     Reelect Zheng Hai Jun as Director       For       For          Management
5     Reelect Wu Xin Hua as Director          For       For          Management
6     Reelect Lim Heng Kow as Director        For       For          Management
7     Approve Directors' Fees of SGD 115,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 105,000)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the CMHP Share Option
      Scheme 2002


--------------------------------------------------------------------------------

CHINA MOTOR BUS COMPANY LTD.

Ticker:       00026          Security ID:  Y14979101
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Henry Ngan as Director          For       For          Management
2a2   Reelect Liu Lit-mo as Director          For       Against      Management
2a3   Reelect Fritz Helmreich as Director     For       For          Management
2a4   Reelect Anthony Grahame Stott as        For       For          Management
      Director
2a5   Reelect Tse Yiu-wah as Director         For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 2 Percent For       For          Management
      of Issued Share Capital


--------------------------------------------------------------------------------

CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD

Ticker:       00651          Security ID:  G2113Q105
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Not Less than 451   For       For          Management
      Million Shares and Not More than 503.2
      Million Shares of HK$0.5 Each Pursuant
      to the Open Offer with Bonus Issue
2     Amend Bye-laws                          For       For          Management
3     Approve Share Premium Reduction         For       For          Management


--------------------------------------------------------------------------------

CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD

Ticker:       00651          Security ID:  G2113Q105
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreements Entered For       For          Management
      into Between the Company and each of
      the Subscribers in Relation to the
      Subscription of 1.4 Billion Shares at a
      Price of HK$0.20 per Subscription Share
2     Approve Amendments to the Terms and     For       For          Management
      Conditions of the Convertible Notes


--------------------------------------------------------------------------------

CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD

Ticker:       00651          Security ID:  G2113Q105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Chau On Ta Yuen as Executive    For       For          Management
      Director
2b    Reelect Li Ming as Executive Director   For       For          Management
2c    Reelect Hu Bai He as Independent        For       Against      Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$250 Million to HK$1
      Billion
8     Approve Amendments to the Bye-Laws of   For       For          Management
      the Company


--------------------------------------------------------------------------------

CHINA RENJI MEDICAL GROUP LIMITED (FORMERLY SOFTBANK INVESTMENT INTERNATIONAL)

Ticker:       00648          Security ID:  Y1510N103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Wang Jianguo as Director        For       For          Management
2b    Reelect Wu Yan as Director              For       For          Management
2c    Reelect Geng Xiaobing as Director       For       For          Management
2d    Reelect Wang Yongchang as Director      For       For          Management
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA SUNSINE CHEMICAL HOLDINGS LTD

Ticker:       CH8            Security ID:  Y15198107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share
3     Reelect Ma Ying Qun as Director         For       For          Management
4     Reelect Tan Lye Heng Paul as Director   For       For          Management
5     Reelect Lim Heng Chong Benny as         For       For          Management
      Director
6     Approve Directors' Fees of SGD 133,750  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 123,000)
7     Reappoint Paul Wan & Co as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO LTD

Ticker:       00263          Security ID:  Y1532J106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reorganization          For       For          Management
2     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$45 Million to HK$450
      million by the Creation of 8.1 Billion
      New Consolidated Shares


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO., LTD.

Ticker:       00263          Security ID:  Y1532J114
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Rights Issue of Not Less than   For       Against      Management
      4.8 Billion Shares and Not More than
      4.9 Billion Shares at a Subscription
      Price of HK$0.10 per Rights Share on
      the Basis of 8 Rights Shares for Every
      1 Share Held Pursuant to the
      Underwriting Agreement


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO., LTD.

Ticker:       00263          Security ID:  Y1532J114
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO., LTD.

Ticker:       00263          Security ID:  Y1532J114
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhang Guoqing as Director       For       For          Management
2b    Reelect Chan Ah Fei as Director         For       For          Management
2c    Reelect Lee Yuk Fat as Director         For       For          Management
2d    Reelect Kwok Ming Fai as Director       For       For          Management
2e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD

Ticker:       01123          Security ID:  G2106Y107
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Au Man Chung Malcolm as         For       For          Management
      Director
3a2   Reelect Liu Hui Allan as Director       For       For          Management
3a3   Reelect Wong Chi Yun Allan as Director  For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3c    Authorize Board to Appoint Additional   For       For          Management
      Directors Not Exceeding 20
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINNEY INVESTMENTS LTD.

Ticker:       00216          Security ID:  Y15337101
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect William Chung-Yue Fan as        For       For          Management
      Director
3b    Reelect Clement Kwong-Hung Young as     For       For          Management
      Director
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst and Young as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHIP ENG SENG CORPORATION LTD

Ticker:       C29            Security ID:  Y1565N107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per  For       For          Management
      Share
3     Reelect Chia Lee Meng Raymond as        For       For          Management
      Director
4     Reelect Goh Chee Wee as Director        For       For          Management
5     Reelect Lim Tiam Seng as Director       For       For          Management
6     Approve Additional Directors' Fees of   For       For          Management
      SGD 120,000 for the Year Ended Dec. 31,
      2010
7     Approve Directors' Fees of SGD 245,000  For       For          Management
      for the Year Ending Dec. 31, 2011 to be
      Paid Quarterly in Arrears
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Under the    For       Against      Management
      Chip Eng Seng Performance Share Plan
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD.

Ticker:       01111          Security ID:  Y1582S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.35 Per   For       For          Management
      Share
3a1   Reelect Lau Wai Man as Director         For       For          Management
3a2   Reelect Wang Xiaoming as Director       For       For          Management
3a3   Reelect Hidemitsu Otsuka as Director    For       For          Management
3a4   Reelect Wilfred Chun Ning Liu as        For       Against      Management
      Director
3a5   Reelect Cheng Yuk Wo Director           For       For          Management
3a6   Reelect Andrew Chiu Cheung Ma as        For       For          Management
      Director
3a7   Reelect Meng Qinghui as Director        For       Against      Management
3b    Approve Remuneration of Directors at    For       For          Management
      HK$250,000 for the Chairman, HK$200,000
      for Each Independent Non-Executive
      Director, HK$200,000 for Each
      Non-Executive Director with Committee
      Responsibilities and HK$150,000 for
      Each of the Other Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHORUS AVIATION INC

Ticker:       CHR.B          Security ID:  17040T102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Cramm              For       For          Management
1.2   Elect Director Gary M. Collins          For       For          Management
1.3   Elect Director Benjamin C. Duster IV    For       For          Management
1.4   Elect Director David L. Emerson         For       For          Management
1.5   Elect Director Sydney John Isaacs       For       For          Management
1.6   Elect Director G. Ross MacCormack       For       For          Management
1.7   Elect Director Richard H. McCoy         For       For          Management
1.8   Elect Director John T. McLennan         For       For          Management
1.9   Elect Director Joseph D. Randell        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     The Undersigned Hereby Certifies that   For       Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

 CHUAN HUP HOLDINGS LTD

Ticker:       C33            Security ID:  V21534157
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Peh Kwee Chim as Director       For       For          Management
3     Reelect Peh Siong Woon Terence as       For       For          Management
      Director
4     Reelect Tan Cheng Bock as Director      For       For          Management
5     Approve Directors' Fees of SGD 150,000  For       For          Management
      for Non-Executive Directors for the
      Financial Year ended June 30, 2010
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

CHUAN HUP HOLDINGS LTD

Ticker:       C33            Security ID:  V21534157
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHUANG'S CHINA INVESTMENTS LTD

Ticker:       00298          Security ID:  G2122W101
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Candy Chuang Ka Wai as Director For       For          Management
2a2   Reelect Wong Chung Wai as Director      For       For          Management
2a3   Reelect David Chu Yu Lin as Director    For       For          Management
2a4   Reelect Peter Po Fun Chan as Director   For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Adopt the Chinese Name as the Company's For       For          Management
      Secondary Name
6     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CHUANG'S CHINA INVESTMENTS LTD

Ticker:       00298          Security ID:  G2122W101
Meeting Date: APR 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement Entered into Between  For       For          Management
      the Company and Chuang's Consortium
      International Ltd. in Relation to the
      Transfer of the Entire Issued Share
      Capital and the Entire Outstanding Loan
      of In House Holdings Ltd.


--------------------------------------------------------------------------------

CHUANG'S CONSORTIUM INTERNATIONAL LTD.

Ticker:       00367          Security ID:  G2122V145
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Scrip Dividend with Cash  For       For          Management
      Option of HK$0.02 Per Share
3a1   Reelect Alan Chuang Shaw Swee as        For       For          Management
      Director
3a2   Reelect Albert Chuang Ka Pun as         For       For          Management
      Director
3a3   Reelect Peter Po Fun Chan as Director   For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt Secondary Chinese Name            For       For          Management
7     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CIC ENERGY CORP

Ticker:       ELC            Security ID:  G2136R106
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CIE AUTOMOTIVE S.A.

Ticker:       CIE            Security ID:  E21245118
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Report on Important Changes on  None      None         Management
      Assets and Liabilities of the Company
      and of Instituto Sectorial de Promocion
      Y Gestion de Empresas S.A.
1.2   Approve Merger Balance Sheet as of Dec. For       For          Management
      31, 2009
1.3   Approve Issuance of 73.82 Million New   For       For          Management
      Shares in Connection with the Merger;
      Approve Listing of Shares on Bilbao and
      Madrid Stock Exchanges
1.4   Approve Merger by Absorption of         For       For          Management
      Instituto Sectorial de Promocion y
      Gestion de Empresas S.A. by the Company
1.5   Approve Fiscal Regime                   For       For          Management
2.1   Remove Current Board of Directors of    For       For          Management
      the Company
2.2   Fix Number of Directors                 For       For          Management
2.3   Elect Antonio Maria Pradera Jauregui as For       Against      Management
      Director
2.4   Elect Francisco Jose Riberas Mera as    For       Against      Management
      Director
2.5   Elect Juan Maria Riberas Mera as        For       Against      Management
      Director
2.6   Elect Corporacion Gestamp S.L. as       For       Against      Management
      Director
2.7   Elect Elidoza Promocion de Empresas     For       Against      Management
      S.L. as Director
2.8   Elect Fermin del Rio Sanz de Acedo as   For       Against      Management
      Director
2.9   Elect QMC Directorships S.L. as         For       Against      Management
      Director
2.10  Elect Addvalia Capital SA as Director   For       Against      Management
2.11  Elect Compania Andaluza de Rentas e     For       Against      Management
      Inversiones SA as Director
2.12  Elect Austral B.V. as Director          For       Against      Management
2.13  Elect Carlos Solchaga Catalan as        For       Against      Management
      Director
2.14  Elect Angel Ochoa Crespo as Director    For       For          Management
2.15  Elect Ignacio Martin San Vicente as     For       For          Management
      Director
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CIE AUTOMOTIVE S.A.

Ticker:       CIE            Security ID:  E21245118
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Discharge
      of Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Amend Several Articles of Bylaws        For       For          Management
4     Amend Several Articles of General       For       For          Management
      Meeting Regulations; Add Chapter VII to
      the General Meeting Regulations
5     Appoint Pricewaterhousecoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: DEC 23, 2010   Meeting Type: Annual/Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of SIIF    For       For          Management
2     Ratify Appointment of Dario Massi as    For       Against      Management
      Director
3     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: APR 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Yves Rene Nanot as Director     For       Against      Management
6     Reelect Carlo Pesenti as Director       For       Against      Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million;
      and/or Authorize Capitalization of
      Reserves for Bonus Issue or Increase in
      Par Value
10    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 9 Above
11    Approve Employee Stock Purchase Plan    Against   For          Management


--------------------------------------------------------------------------------

CINCH ENERGY CORP.

Ticker:       CNH            Security ID:  17185X108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Sid W. Dykstra           For       Withhold     Management
2.2   Elect Director John W. Elick            For       Withhold     Management
2.3   Elect Director George Ongyerth          For       Withhold     Management
2.4   Elect Director William D. Robertson     For       For          Management
2.5   Elect Director Gerald M. Deyell         For       For          Management
2.6   Elect Director Gary R. Purcell          For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CIRCADIAN TECHNOLOGIES LTD.

Ticker:       CIR            Security ID:  Q24334106
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Carlo Montagner as a Director     For       For          Management
3     Elect Don Clarke as a Director          For       For          Management
4     Approve the Circadian Technologies Ltd  For       For          Management
      Employee Conditional Rights Scheme
5     Approve the Grant of Up to 520,000      For       Against      Management
      Conditional Rights to Robert Klupacs,
      CEO, Under the Company's Employee
      Conditional Rights Scheme
6     Approve the Issuance of Conditional     For       Against      Management
      Rights on Accelerated Event and Payment
      of Future Termination Benefit to Robert
      Klupacs, CEO of the Company


--------------------------------------------------------------------------------

CITIGOLD CORPORATION LTD.

Ticker:       CTO            Security ID:  Q2445K106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian White as a Director         For       For          Management
2     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$400,000
      Per Annum
4     Ratify the Past Issue of 20 Million     For       For          Management
      Shares to Zhaojin Mining Industry
      Company Limited Through It's Wholly
      Owned Subsidiary Sparky International
      Trade Company Limited at A$0.10 Each on
      July 26, 2010
5     Ratify the Past Issue of 35 Million     For       For          Management
      Shares at A$0.10 Each and 946,667
      Shares Issued for Zero Value to
      Sophisticated Investors on Sept. 15,
      2010


--------------------------------------------------------------------------------

CITY OF LONDON GROUP PLC

Ticker:       CIN            Security ID:  G2168J105
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John Greenhalgh as Director    For       Against      Management
5     Elect Eric Anstee as Director           For       For          Management
6     Elect John Kent as Director             For       For          Management
7     Reappoint Rees Pollock as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
11    Authorise Directors to Sell Treasury    For       Against      Management
      Shares
12    Authorise Directors to Issue Shares     For       Against      Management
      Below the Net Asset Value
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CITY OF LONDON GROUP PLC

Ticker:       CIN            Security ID:  G2168J105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital
2     Approve Capital Raising                 For       For          Management
3     Approve Capital Raising                 For       For          Management
4     Approve Capital Raising                 For       For          Management
5     Approve Increase in Directors'          For       For          Management
      Aggregated Remuneration Fees
6     Approve Change of Company's Investment  For       For          Management
      Policy


--------------------------------------------------------------------------------

CLARKE INC.

Ticker:       CKI            Security ID:  181901109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rex C. Anthony, Marie T.          For       Withhold     Management
      Mullally, Rob A. Normandeau, Charles
      Pellerin, Pat Powell, and Roland J.
      Thornhill as Directors
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CLINTON CARDS PLC

Ticker:       CC.            Security ID:  G2203X101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Barry Hartog as Director       For       For          Management
4     Re-elect John Coleman as Director       For       Against      Management
5     Re-elect Robert Gunlack as Director     For       Against      Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Adopt New Articles of Association       For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Authorise Market Purchase               For       For          Management
12    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement


--------------------------------------------------------------------------------

CLOSE BROTHERS GROUP PLC

Ticker:       CBG            Security ID:  G22120102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Strone Macpherson as Director  For       For          Management
5     Re-elect Preben Prebensen as Director   For       For          Management
6     Re-elect Stephen Hodges as Director     For       For          Management
7     Re-elect Jonathan Howell as Director    For       For          Management
8     Re-elect Bruce Carnegie-Brown as        For       For          Management
      Director
9     Re-elect Jamie Cayzer-Colvin as         For       For          Management
      Director
10    Re-elect Ray Greenshields as Director   For       For          Management
11    Re-elect Douglas Paterson as Director   For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

CLOUGH LTD.

Ticker:       CLO            Security ID:  Q2534F109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect Brian Bruce as a Director         For       For          Management
2b    Elect Emma Stein as a Director          For       For          Management
2c    Elect Neil Siford as a Director         For       Against      Management
2d    Elect Nigel Harvey as a Director        For       For          Management
3     Approve Adoption of New Constitution    For       For          Management
4     Approve Proportional Takeover           For       For          Management
      Provisions


--------------------------------------------------------------------------------

CLUB MEDITERRANEE

Ticker:       CU             Security ID:  F18690101
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Transaction with Rolaco         For       For          Management
5     Approve Transaction with Caisse de      For       For          Management
      Depot et de Gestion
6     Approve Transaction with Corporate      For       For          Management
      Officers
7     Receive Auditors' Special Report on     For       Against      Management
      Related-Party Transactions and Approve
      Ongoing Transactions
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 305,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Ratify Appointment of Georges Pauget as For       For          Management
      Director
11    Ratify Appointment of Jiannong Qian as  For       Against      Management
      Director
12    Reelect Jiannong Qian as Director       For       Against      Management
13    Reelect Anass Houir Alami as Director   For       Against      Management
14    Reelect Saud Al Sulaiman as Director    For       Against      Management
15    Reelect Thierry de la Tour d Artaise as For       Against      Management
      Director
16    Reelect Henri Giscard d Estaing as      For       Against      Management
      Director
17    Reelect Pascal Lebard as Director       For       Against      Management
18    Reelect Anne-Claire Taittinger as       For       For          Management
      Director
19    Elect Isabelle Seillier as Director     For       For          Management
20    Elect Christina Jeanbart as Director    For       Against      Management
21    Elect Guangchang Guo as Director        For       Against      Management
22    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
24    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
25    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
26    Authorize up to 2 Percent per Year of   For       For          Management
      Issued Capital for Use in Stock Option
      Plan
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
29    Amend Article 14.2 of Bylaws Re: Length For       For          Management
      of Terms for Directors
30    Amend Article 28 of Bylaws Re:          For       For          Management
      Electronic Vote and Attendance to
      General Meetings Through
      Videoconference and Telecommunication
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COAL OF AFRICA LTD.

Ticker:       CZA            Security ID:  Q2593N100
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of a New           For       For          Management
      Constitution
2     Approve the Coal of Africa Ltd Employee For       For          Management
      Share Option Plan
3     Approve the Increase in Non-Executive   For       Against      Management
      Directors' Remuneration to A$1 Million
      Per Annum
4     Approve the Grant of Up to 2.5 Million  For       Against      Management
      Options to David Murray, Senior
      Independent Non-Executive Director,
      with an Exercise Price Equal to the
      Volume Weighted Average Price of the
      Company's Shares 10 Trading Days Prior
      to Issue Date
5     Ratify the Past Issuance of 50 Million  For       For          Management
      Shares to Sophisticated and
      Institutional Investor Clients of JP
      Morgan Cazenove, Macquarie First South
      Advisers (Pty) Ltd, Evolution
      Securities Ltd, and Mirabaud Securities
      LLP at GBP1.10 Each


--------------------------------------------------------------------------------

COAL OF AFRICA LTD.

Ticker:       CZA            Security ID:  Q2593N100
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Murray as a Director        For       For          Management
3     Elect Simon Farrell as a Director       For       Against      Management
4     Elect Richard Linnell as a Director     For       For          Management
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors of the Company
6     Approve the Issuance of Equity or       For       For          Management
      Equity-Linked Securities Without
      Preemptive Rights Up to Five Percent of
      the Company's Issued Share Capital


--------------------------------------------------------------------------------

COFFEY INTERNATIONAL LTD.

Ticker:       COF            Security ID:  Q2600A109
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Stephen Williams as a Director    For       For          Management
3(b)  Elect Stuart Black as a Director        For       For          Management
3(c)  Elect Susan Oliver as a Director        For       For          Management
4     Approve the Grant of Up to 600,000      For       For          Management
      Performance Shares to Roger Olds,
      Managing Director, Under Coffey Rewards
      Share Plan


--------------------------------------------------------------------------------

COGECO CABLE INC

Ticker:       CCA            Security ID:  19238V105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Audet              For       For          Management
1.2   Elect Director William Press Cooper     For       For          Management
1.3   Elect Director L.G. Serge Gadbois       For       For          Management
1.4   Elect Director Claude A. Garcia         For       For          Management
1.5   Elect Director Harry A. King            For       For          Management
1.6   Elect Director David McAusland          For       For          Management
1.7   Elect Director Jan Peeters              For       For          Management
1.8   Elect Director Carole Salomon           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COLLECTION HOUSE LTD.

Ticker:       CLH            Security ID:  Q2621Z109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Marshall Pearce as a         For       For          Management
      Director
3     Elect Dennis George Punches as a        For       For          Management
      Director
4     Elect Anthony Francis Coutts as a       For       For          Management
      Director


--------------------------------------------------------------------------------

COLLINS STEWART PLC

Ticker:       CSHP           Security ID:  G4936L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Nicholas Page as Director         For       For          Management
5     Elect Giles Vardey as Director          For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Approve Change of Company Name to       For       For          Management
      Collins Stewart Hawkpoint plc


--------------------------------------------------------------------------------

COLT GROUP SA

Ticker:       COLT           Security ID:  L18842101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board Reports on the            For       For          Management
      Consolidated and Unconsolidated
      Financial Statements and Annual
      Accounts
2     Receive Consolidated and Unconsolidated For       For          Management
      Financial Statements and Annual
      Accounts, and Auditors' Reports Thereon
3     Approve Consolidated Financial          For       For          Management
      Statements and Annual Accounts
4     Approve Unconsolidated Financial        For       For          Management
      Statements and Annual Accounts
5     Approve Allocation of Income            For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Re-elect Andreas Barth as Director      For       For          Management
9     Re-elect Rakesh Bhasin as Director      For       For          Management
10    Re-elect Vincenzo Damiani as Director   For       For          Management
11    Re-elect Hans Eggerstedt as Director    For       For          Management
12    Re-elect Mark Ferrari as Director       For       For          Management
13    Re-elect Gene Gabbard as Director       For       For          Management
14    Re-elect Simon Haslam as Director       For       For          Management
15    Re-elect Tim Hilton as Director         For       For          Management
16    Re-elect Richard Walsh as Director      For       Against      Management
17    Re-elect Sergio Giacoletto as Director  For       For          Management
18    Approve the Shareholders' Delegation to For       For          Management
      the Board of the Power to Appoint
      Directors Until the Next AGM
19    Reappoint PricewaterhouseCoopers S.a    For       For          Management
      r.l. as Auditors
20    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
21    Authorise Market Purchase               For       For          Management
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Amend Share Grant Plan                  For       For          Management
24    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

COM DEV INTERNATIONAL LTD.

Ticker:       CDV            Security ID:  199907106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Terry Reidel as Director          For       For          Management
1.2   Elect Peter Scovell as Director         For       For          Management
1.3   Elect Kym Anthony as Director           For       For          Management
1.4   Elect Christopher O'Donovan as Director For       For          Management
1.5   Elect James Adamson as Director         For       For          Management
1.6   Elect Michael Pley as Director          For       For          Management
1.7   Elect Claude Seguin as Director         For       For          Management
1.8   Elect David Masotti as Director         For       For          Management
2     Approve Ernst & Young LLP Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

 COMMUNISIS PLC

Ticker:       CMS            Security ID:  G2124K105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peter Hickson as Director      For       For          Management
5     Re-elect Alistair Blaxill as Director   For       For          Management
6     Re-elect Roger Jennings as Director     For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
8     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
9     Authorise Market Purchase               For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  F2349S108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve New Related-Party Transactions  For       For          Management
11    Approve New Related-Party Transactions  For       For          Management
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE PLASTIC OMNIUM

Ticker:       POM            Security ID:  F73325106
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Discharge of Directors          For       For          Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Reelect Vincent Labruyere as Director   For       For          Management
8     Ratify Appointment of Anne-Marie        For       For          Management
      Couderc as Director
9     Elect Anne Asensio as Director          For       Against      Management
10    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 260,000
11    Approve 1 for 3 Stock Split and Amend   For       For          Management
      Articles 6 and 11 of Bylaws Accordingly
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 12 Above
14    Approve Employee Stock Purchase Plan    Against   For          Management
15    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
16    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPTON PETROLEUM CORPORATION

Ticker:       CMT            Security ID:  204940100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mel F. Belich            For       For          Management
2.2   Elect Director Tim S. Granger           For       For          Management
2.3   Elect Director J. Stephens Allan        For       For          Management
2.4   Elect Director David M. Fitzpatrick     For       For          Management
2.5   Elect Director R. Bradley Hurtubise     For       For          Management
2.6   Elect Director Irvine J. Koop           For       For          Management
2.7   Elect Director Warren M. Shimmerlik     For       For          Management
3     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Retention Shares to For       For          Management
      Executives
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

COMPUTACENTER PLC

Ticker:       CCC            Security ID:  G23356127
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect Brian McBride as Director         For       For          Management
4b    Re-elect Tony Conophy as Director       For       For          Management
4c    Re-elect Philip Hulme as Director       For       For          Management
4d    Re-elect Peter Ogden as Director        For       For          Management
4e    Re-elect John Ormerod as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Amend Performance Share Plan 2005       For       For          Management


--------------------------------------------------------------------------------

CONNACHER OIL AND GAS LIMITED

Ticker:       CLL            Security ID:  20588Y103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Hugh Bessell          For       For          Management
1.2   Elect Director Colin M. Evans           For       For          Management
1.3   Elect Director Richard A. Gusella       For       For          Management
1.4   Elect Director Jennifer K. Kennedy      For       For          Management
1.5   Elect Director Kelly J. Ogle            For       For          Management
1.6   Elect Director Peter D. Sametz          For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Share Unit Plan                 For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL COAL LTD.

Ticker:       CCC            Security ID:  Q2819B104
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Leahy as a Director         For       For          Management
2     Approve the Grant of 20 Million         For       Against      Management
      Director Options (on a
      Pre-Consolidation Basis) at an Exercise
      Price of A$0.075 Each to James Leahy
3     Approve the Consolidation of the        For       For          Management
      Company's Issued Capital on the Basis
      that Every 10 Shares or Options Be
      Consolidated into One Share or Option
      with Fractional Entitlements Rounded to
      the Nearest Whole Share or Option
4     Ratify the Past Issue of 11.31 Million  For       For          Management
      Shares at Various Issue Prices to BT
      Global Holdings Pty Ltd
5     Ratify the Past Issue of 57.12 Million  For       For          Management
      Shares at an Issue Price of A$0.055
      Each to Genorah Resources Pty Ltd
      Pursuant to the Genorah Loan Agreement
6     Ratify the Past Issue of 19.97 Million  For       For          Management
      Shares at an Issue Price of A$0.055
      Each to NKWE Platinum Australia Pty Ltd
      Pursuant to the Loan Agreement
7     Approve the Issue of Up to 60 Million   For       For          Management
      Shares to Park End Ltd Pursuant to the
      Mashala Facilitation Agreement
8     Approve the Issue of Up to 98.18        For       For          Management
      Million Shares at a Deemed Issue Price
      fo A$0.055 Each to Masawu Investments
      Ltd as Part Consideration for the
      Acquisition of a New BEE Partner


--------------------------------------------------------------------------------

CONTINENTAL HOLDINGS LTD.

Ticker:       00513          Security ID:  Y1749F152
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of 3.1 Million  For       For          Management
      Shares in Macarthur Minerals Ltd. from
      MinMetals Mining Corporation Ltd.
2     Approve the Acquisition of 2.2 Million  For       For          Management
      Shares in Macarthur Minerals Ltd., from
      Famous Key Holdings Ltd.
3     Approve Share Option Scheme             For       Against      Management


--------------------------------------------------------------------------------

CONTINENTAL HOLDINGS LTD.

Ticker:       00513          Security ID:  Y1749F152
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Siu Yin, Shirley as       For       For          Management
      Director and Approve Director's
      Remuneration
3b    Reelect Chan Ping Kuen, Derek as        For       Against      Management
      Director and Approve Director's
      Remuneration
3c    Reelect Cao Kuangyu as Director and     For       For          Management
      Approve Director's Remuneration
3d    Reelect Cheung Chi Fai, Frank as        For       For          Management
      Director and Approve Director's
      Remuneration
3e    Reelect Fang Gang as Director and       For       For          Management
      Approve Director's Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COOKSON GROUP PLC

Ticker:       CKSN           Security ID:  G24108246
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Mike Butterworth as Director   For       For          Management
5     Re-elect Jeff Harris as Director        For       For          Management
6     Re-elect Jeff Hewitt as Director        For       For          Management
7     Re-elect Peter Hill as Director         For       For          Management
8     Re-elect Jan Oosterveld as Director     For       For          Management
9     Re-elect Nick Salmon as Director        For       For          Management
10    Re-elect John Sussens as Director       For       For          Management
11    Re-elect Francois Wanecq as Director    For       For          Management
12    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COOLBRANDS INTERNATIONAL INC.

Ticker:       SWSH           Security ID:  21639P307
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     Approve the Issuance of the             For       For          Management
      Consideration Shares


--------------------------------------------------------------------------------

COOPER ENERGY LIMITED.

Ticker:       COE            Security ID:  Q2833M102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christopher Porter as a Director  For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

CORAL PRODUCTS PLC

Ticker:       CRU            Security ID:  G24225107
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Martin Watson as Director      For       For          Management
3     Elect Kathryn Davenport as Director     For       For          Management
4     Re-elect Geoffrey Piper as Director     For       Abstain      Management
5     Re-elect Jonathan Lever as Director     For       Against      Management
6     Reappoint Hurst & Company Accountants   For       For          Management
      LLP as Auditors and Authorise Their
      Remuneration
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CORPORACION DERMOESTETICA

Ticker:       DERM           Security ID:  E3608F101
Meeting Date: APR 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for Fiscal Year
      2010, and Treatment of Net Loss
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010
3     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
4     Reelect Auditors of Individual and      For       For          Management
      Consolidated Accounts
5     Reelect Jose Greus Rodrigo as Director  For       For          Management
6     Reelect Antonio Sanchez Rodado as       For       Against      Management
      Director
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

COSALT PLC

Ticker:       CSLT           Security ID:  G24416102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Yarom Ophir as Director        For       Against      Management
4     Re-elect Mark Lejman as Director        For       For          Management
5     Re-elect Neil Carrick as Director       For       For          Management
6     Elect Ken Murray as Director            For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COSALT PLC

Ticker:       CSLT           Security ID:  G24416102
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Marine Business For       For          Management


--------------------------------------------------------------------------------

COSMOS MACHINERY ENTERPRISES LTD.

Ticker:       00118          Security ID:  Y17694103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Tang To as Director             For       For          Management
3b    Reelect Qu Jinping as Director          For       For          Management
3c    Reelect Wu Ding as Director             For       Against      Management
3d    Reelect Jiang Wei as Director           For       Against      Management
3e    Reelect Ho Wei Sem as Director          For       For          Management
3f    Reelect Tang Yu, Freeman as Director    For       Against      Management
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COTT CORPORATION

Ticker:       BCB            Security ID:  22163N106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Benadiba            For       For          Management
1.2   Elect Director George A. Burnett        For       For          Management
1.3   Elect Director Jerry Fowden             For       For          Management
1.4   Elect Director David T. Gibbons         For       For          Management
1.5   Elect Director Stephen H. Halperin      For       For          Management
1.6   Elect Director Betty Jane Hess          For       For          Management
1.7   Elect Director Gregory Monahan          For       For          Management
1.8   Elect Director Mario Pilozzi            For       For          Management
1.9   Elect Director Andrew Prozes            For       For          Management
1.10  Elect Director Eric Rosenfeld           For       For          Management
1.11  Elect Director Graham Savage            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on the Frequency of an    Three     One Year     Management
      Advisory Vote on Executive Compensation Years


--------------------------------------------------------------------------------

COVENTRY GROUP LIMITED

Ticker:       CYG            Security ID:  Q2934L102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Barry Nazer as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 350,000      For       Against      Management
      Options to Roger Flynn, Executive
      Chairman, with an Exercise Price of
      A$2.27 Each Under the Company's
      Executive Long Term Incentive Plan
5     Approve the Grant of Up to 150,000      For       Against      Management
      Options to Vince Scidone, Executive
      Director, with an Exercise Price of
      A$2.27 Each Under the Company's
      Executive Long Term Incentive Plan


--------------------------------------------------------------------------------

CRANE GROUP LTD.

Ticker:       CRG            Security ID:  Q29674100
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Adoption of a New           For       For          Management
      Constitution
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Elect Mark Fitzgerald as a Director     For       For          Management
5     Elect Leo Tutt as a Director            For       For          Management
6     Elect Joycelyn Morton as a Director     For       For          Management


--------------------------------------------------------------------------------

CREATIVE TECHNOLOGY LTD.

Ticker:       C76            Security ID:  Y1775U107
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CREATIVE TECHNOLOGY LTD.

Ticker:       C76            Security ID:  Y1775U107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Ng Kai Wa as Director           For       For          Management
3     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year Ended June 30, 2010
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Declare Final Dividend of SGD 0.1 Per   For       For          Management
      Share
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Creative
      Technology (1999) Share Option Scheme
8     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Creative
      Performance Share Plan


--------------------------------------------------------------------------------

CREDIT CORP GROUP LTD.

Ticker:       CCP            Security ID:  Q2980K107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Simon Calleia as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendment to the Company's  For       For          Management
      Constitution


--------------------------------------------------------------------------------

CREIGHTONS PLC

Ticker:       CRL            Security ID:  G25340103
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect William McIlroy as Director    For       Abstain      Management
4     Re-elect Bernard Johnson as Director    For       For          Management
5     Reappoint Chantrey Vellacott DFK LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

CRESTON PLC

Ticker:       CRE            Security ID:  G25480164
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:  JUL 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Disposal of        For       For          Management
      Newincco 996 Limited, Dialogue DLKW
      Limited and The Composing Room Limited
      to Lowe & Partners Limited


--------------------------------------------------------------------------------

CRESTON PLC

Ticker:       CRE            Security ID:  G25480164
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint PricewaterCoopers LLP as      For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Final Dividend                  For       For          Management
6     Re-elect Don Elgie as Director          For       For          Management
7     Re-elect Malcolm Wall as Director       For       For          Management
8     Re-elect David Marshall as Director     For       Against      Management
9     Re-elect Barrie Brien as Director       For       For          Management
10    Re-elect Andrew Dougal as Director      For       For          Management
11    Elect David Grigson as Director         For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice
16    Amend Creston plc Long-Term Incentive   For       Against      Management
      Plan


--------------------------------------------------------------------------------

CRESTON PLC

Ticker:       CRE            Security ID:  G25480164
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Business and For       For          Management
      Assets of Cooney/Waters and Alembic
      Health Communications


--------------------------------------------------------------------------------

CROCODILE GOLD CORP.

Ticker:       CRK            Security ID:  227041100
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, George Faught, Bruce For       Withhold     Management
      Humphrey, Mike Hoffman and Peter
      Tagliamonte as Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Approve Share Compensation Plan         For       Against      Management


--------------------------------------------------------------------------------

CROCOTTA ENERGY INC.

Ticker:       CTA            Security ID:  227045200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Numbers of Directors at Nine        For       For          Management
2     Elect Robert Zakresky, Donald Cowie,    For       Withhold     Management
      Daryl Gilbert, Larry Moeller, Brian
      Krausert, Gary Burns, Don D. Copeland,
      Brian P. Boulanger and Patricia A.
      Phillips as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CROWFLIGHT MINERALS INC.

Ticker:       CML            Security ID:  228024105
Meeting Date: MAY 16, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wenfeng Liu              For       Withhold     Management
2     Elect Director Kevin Zhu                For       For          Management
3     Elect Director Myles Gao                For       For          Management
4     Elect Director Michael Hibbitts         For       For          Management
5     Elect Director John Pan                 For       For          Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management
7     Change Company Name to Canada Nickel    For       For          Management
      Mining Corp.
8     Change Jurisdiction of Incorporation    For       For          Management
      [Ontario to British Columbia]
9     Adopt New Articles                      For       Against      Management
10    Approve Stock Consolidation             For       For          Management
11    Approve Stock Consolidation             For       For          Management
12    Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

CRYSTALLEX INTERNATIONAL CORPORATION

Ticker:       KRY            Security ID:  22942F101
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Robert A. Fung, Michael J. H.     For       Withhold     Management
      Brown, Harry J. Near, Marc J.
      Oppenheimer and Johan C. van't Hot as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Consolidation             For       For          Management
5     Approve Sale of Mining Equipment        For       For          Management


--------------------------------------------------------------------------------

 CSI PROPERTIES LTD

Ticker:       00497          Security ID:  G2581C109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.005 Per  For       For          Management
      Share
3a    Reelect Chow Hou Man as Executive       For       For          Management
      Director
3b    Reelect Wong Chung Kwong as Executive   For       For          Management
      Director
3c    Reelect Wong Sin Just as Independent    For       For          Management
      Non-Executive Director
3d    Reelect Lam Lee G. as Independent       For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CSI PROPERTIES LTD

Ticker:       00497          Security ID:  G2581C109
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion by Hill Shine        For       For          Management
      Limited for Non-Voting Shares in Get
      Wisdom Limited Into Ordinary Shares of
      Get Wisdom Limited


--------------------------------------------------------------------------------

CSR PLC

Ticker:       CSR            Security ID:  G1790J103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Joep van Beurden as Director   For       For          Management
4     Re-elect Kanwar Chadha as Director      For       For          Management
5     Re-elect Will Gardiner as Director      For       For          Management
6     Re-elect Chris Ladas as Director        For       For          Management
7     Re-elect Andrew Allner as Director      For       For          Management
8     Re-elect Anthony Carlisle as Director   For       For          Management
9     Re-elect James Collier as Director      For       For          Management
10    Re-elect Sergio Giacoletto-Roggio as    For       For          Management
      Director
11    Re-elect Ron Mackintosh as Director     For       For          Management
12    Elect Teresa Vega as Director           For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Final Dividend                  For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CST MINING GROUP LTD.

Ticker:       00985          Security ID:  G2586H111
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum and Articles of        For       For          Management
      Association
2     Approve Share Option Agreement with     For       For          Management
      Gary William Ward, in Relation to the
      Issuance of 50 Million Share Options
3     Approve Allotment and Issuance of Up to For       For          Management
      50 Million Share Option Shares to Gary
      William Ward upon Exercise of the Share
      Options
4     Approve Refreshment of the 10 Percent   For       Against      Management
      Scheme Mandate Limit under the Share
      Option Scheme
5     Reelect Wah Wang Kei Jackie as          For       Against      Management
      Executive Director


--------------------------------------------------------------------------------

DAEJAN HOLDINGS PLC

Ticker:       DJAN           Security ID:  G26152101
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Raphael Freshwater as Director    For       Against      Management
5     Elect Mordechai Freshwater as Director  For       Against      Management
6     Re-elect Solomon Freshwater as Director For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration


--------------------------------------------------------------------------------

DAIRY CREST GROUP PLC

Ticker:       DCG            Security ID:  G2624G109
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Andrew Carr-Locke as Director     For       For          Management
5     Re-elect Mark Allen as Director         For       For          Management
6     Re-elect Alastair Murray as Director    For       For          Management
7     Re-elect Martyn Wilks as Director       For       For          Management
8     Re-elect Howard Mann as Director        For       For          Management
9     Re-elect Carole Piwnica as Director     For       For          Management
10    Re-elect Anthony Fry as Director        For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DALSA CORPORATION

Ticker:       DSA            Security ID:  234902104
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Teledyne         For       For          Management
      Technologies Incorporated


--------------------------------------------------------------------------------

DAMARTEX

Ticker:       DAR            Security ID:  F2424J106
Meeting Date: NOV 09, 2010   Meeting Type: Annual/Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members and
      Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 50,000
6     Elect Eric Blanchard as Supervisory     For       For          Management
      Board Member
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Article 8.5 of Bylaws Re: Share   For       For          Management
      Capital Modifications
10    Amend Article 9.3 of Bylaws Re: Shares  For       For          Management
11    Remove From Bylaws Share Ownership      For       For          Management
      Disclosure Threshold and Amend Article
      12 Accordingly
12    Amend Article13 of Bylaws Re:           For       For          Management
      Beneficial Owners and Usufructs of
      Shares
13    Amend Article 19 of Bylaws Re:          For       For          Management
      Attendance to Board Meetings Through
      Videoconference and Telecommunication
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DAMARTEX

Ticker:       DAR            Security ID:  F2424J106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Delisting from Euronext and     For       For          Management
      Listing of the Company Shares on
      Alternext
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.)

Ticker:       00271          Security ID:  Y1969B105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Kenneth Hiu King Kon as         For       For          Management
      Director
2b    Reelect Edward Shen as Director         For       For          Management
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DART GROUP PLC

Ticker:       DTG            Security ID:  G2657C132
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Andrew Merrick as Director     For       For          Management
4     Re-elect Brian Templar as Director      For       Against      Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DCC PLC

Ticker:       DCC            Security ID:  G2689P101
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Reelect Tommy Breen as a Director       For       For          Management
4(b)  Reelect Roisin Brennan as a Director    For       For          Management
4(c)  Reelect Michael Buckley as a Director   For       For          Management
4(d)  Reelect David Byrne as a Director       For       For          Management
4(e)  Reelect Maurice Keane as a Director     For       For          Management
4(f)  Reelect Kevin Melia as a Director       For       For          Management
4(g)  Reelect John Moloney as a Director      For       For          Management
4(h)  Reelect Donal Murphy as a Director      For       For          Management
4(i)  Reelect Fergal O'Dwyer as a Director    For       For          Management
4(j)  Reelect Bernard Somers as a Director    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration of Directors       For       For          Management
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorise Share Repurchase Program      For       For          Management
10    Authorise Reissuance of Repurchased     For       For          Management
      Shares
11    Approve Convening of an EGM on 14 Days  For       For          Management
      Notice
12    Amend Articles Re: Purposes of          For       For          Management
      Identification


--------------------------------------------------------------------------------

DEEP YELLOW LTD.

Ticker:       DYL            Security ID:  Q3288V100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gillian Swaby as a Director       For       For          Management
2     Elect Mervyn Greene as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Deep Yellow Ltd Awards Plan For       For          Management
5     Approve the Grant of Up to 3 Million    For       Against      Management
      Performance Rights to Patrick Mutz,
      Managing Director, Under the Deep
      Yellow Awards Plan
6     Approve the Grant of Up to 1.33 Million For       Against      Management
      Performance Rights to Martin Kavanagh,
      Director, Under the Deep Yellow Awards
      Plan
7     Approve the Grant of Up to 2.25 Million For       Against      Management
      Performance Rights to Leon Pretorius,
      Senior Executive and Managing Director
      of the Company's Subsidiary Reptile
      Uranium Namibia Pty Ltd, Under the Deep
      Yellow Awards Plan


--------------------------------------------------------------------------------

DELACHAUX SA

Ticker:       DCH            Security ID:  F25074109
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Against      Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports and
      Discharge Directors
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of EUR 1 per Share    For       For          Management
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Marie Delachaux as Director     For       Against      Management
7     Reelect Emmanuel Thillay du Boullay as  For       Against      Management
      Director
8     Ratify Appointment of Jean-Marie        For       Against      Management
      Fulconis as Director
9     Ratify Appointment of Michel Sarazin as For       Against      Management
      Director
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 150,000
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Approve Employee Stock Purchase Plan    For       For          Management
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DELONG HOLDINGS LTD.

Ticker:       B1N            Security ID:  Y2027Q126
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Ding Liguo as Director          For       For          Management
3     Reelect Hee Theng Fong as Director      For       For          Management
4     Reelect Yuan Weimin as Director         For       For          Management
5     Approve Directors' Fees of RMB 1.54     For       For          Management
      Million for the Year Ended Dec. 31,
      2010 (2009: RMB 1.22 Million)
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

DELPHI ENERGY CORP

Ticker:       DEE            Security ID:  247128101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors David J. Reid, Tony     For       Withhold     Management
      Angelidis, Harry S. Campbell, Robert A.
      Lehodey, Andrew E. Osis, Lamont C.
      Tolley, Stephen W. C. Mulherin and
      David J. Sandmeyer
2     Approve KPMG LLC as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DENISON MINES CORP.

Ticker:       DML            Security ID:  248356107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joo-Ok Chang             For       Withhold     Management
1.2   Elect Director John H. Craig            For       For          Management
1.3   Elect Director W. Robert Dengler        For       For          Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Ron F. Hochstein         For       For          Management
1.6   Elect Director Tae-Wan Kim              For       For          Management
1.7   Elect Director Lukas H. Lundin          For       For          Management
1.8   Elect Director William A. Rand          For       For          Management
1.9   Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DEVELOPMENT SECURITIES PLC

Ticker:       DSC            Security ID:  G2740B125
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect David Jenkins as Director      For       For          Management
4     Re-elect Michael Marx as Director       For       For          Management
5     Re-elect Graham Prothero as Director    For       For          Management
6     Re-elect Julian Barwick as Director     For       For          Management
7     Re-elect Matthew Weiner as Director     For       For          Management
8     Re-elect Victoria Mitchell as Director  For       For          Management
9     Re-elect Michael Soames as Director     For       For          Management
10    Re-elect Sarah Bates as Director        For       For          Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Market Purchase               For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

DEVINE LTD

Ticker:       DVN            Security ID:  Q3188G104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Keir as a Director          For       For          Management
3     Elect Peter Dransfield as a Director    For       For          Management
4     Elect Graeme McOrist as a Director      For       For          Management
5     Elect Terence Mackenroth as a Director  For       For          Management
6     Elect Peter Ferris as a Director        For       For          Management
7     Renew Proportional Takeover Approval    For       For          Management
      Provisions
8     Approve Changes to the Company's        For       For          Management
      Constitution


--------------------------------------------------------------------------------

DHX MEDIA LTD

Ticker:       DHX            Security ID:  252406103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven DeNure            For       For          Management
1.2   Elect Director Michael Donovan          For       For          Management
1.3   Elect Director Charles Bishop           For       For          Management
1.4   Elect Director J. William Ritchie       For       For          Management
1.5   Elect Director Sir Graham Day           For       For          Management
1.6   Elect Director Donald Wright            For       For          Management
1.7   Elect Director Joseph Medjuck           For       For          Management
1.8   Elect Director Neil Court               For       For          Management
1.9   Elect Director Laura Formusa            For       For          Management
1.10  Elect Director Robert Sobey             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DIALIGHT PLC

Ticker:       DIA            Security ID:  G28533100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Harry Tee as Director          For       For          Management
7     Re-elect Roy Burton as Director         For       For          Management
8     Re-elect Bill Ronald as Director        For       For          Management
9     Re-elect Richard Stuckes as Director    For       For          Management
10    Elect Mark Fryer as Director            For       For          Management
11    Elect Robert Lambourne as Director      For       For          Management
12    Approve Annual Performance Bonus Plan   For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

DICKSON CONCEPTS (INTERNATIONAL) LIMITED

Ticker:       00113          Security ID:  G27587123
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Raymond Lee as Director         For       For          Management
3a2   Reelect Ng Chan Lam as Director         For       For          Management
3a3   Reelect Nicholas Peters Etches          For       For          Management
3b    Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DINAMIA CAPITAL PRIVADO, SOCIEDAD DE CAPITAL RIESGO S.A

Ticker:       DIN            Security ID:  E3666D105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements, Statutory For       For          Management
      Reports, and Discharge of Directors for
      FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 Per Share
3     Authorize Increase in Capital Charged   For       For          Management
      to Issue Premium Reserves for 1:50
      Bonus Issue; Amend Article 7 of Bylaws
      Accordingly
4     Ratify Co-option of and Elect Rafael    For       For          Management
      Jimenez Lopez as Director
5     Re-elect PricewaterhouseCoopers         For       For          Management
      Auditores SL as Auditors
6.1   Amend Article 2 of Title I of Bylaws    For       For          Management
      Re: Update Reference to Applicable
      Legislation
6.2   Amend Article 8 of Title III of Bylaws  For       For          Management
      to Include Provision on Availability of
      Documents and Information to
      Shareholders and Investors at Company
      Web Site
6.3   Amend Several Articles of Title V of    For       For          Management
      Bylaws Re: Update Reference to
      Applicable Legislation and Textual
      Adjustments
6.4   Amend Article 22 bis of Title VI of     For       For          Management
      Bylaws Re: Board-Related
6.5   Amend Article 28 and 30 of Title VIII   For       For          Management
      of Bylaws Re: Update Reference to
      Applicable Legislation and/or Textual
      Adjustments
7.1   Amend Preamble of General Meeting       For       For          Management
      Regulations
7.2   Amend Articles 2 and 3 of Title I of    For       For          Management
      General Meeting Regulations
7.3   Amend Articles 4 and 5 of Title II      For       For          Management
      Chapter I of General Meeting
      Regulations
7.4   Add New Article 8 in Title II Chapter   For       For          Management
      II of General Meeting Regulations
7.5   Amend Article 9 of Title II Chapter II  For       For          Management
      of General Meeting Regulations
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Report    For       For          Management
10    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

DIPLOMA PLC

Ticker:       DPLM           Security ID:  G27664112
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Iain Henderson as Director     For       For          Management
4     Re-elect Nigel Lingwood as Director     For       For          Management
5     Re-elect Ian Grice as Director          For       For          Management
6     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Approve 2011 Performance Share Plan     For       For          Management
13    Approve 2011 Share Matching Plan        For       Against      Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

DKN FINANCIAL GROUP LTD.

Ticker:       DKN            Security ID:  Q3126P109
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Chris Kelaher as a Director       For       For          Management
3     Elect Peter Dunn as a Director          For       For          Management
4     Elect Greg Johnstone as a Director      For       For          Management
5     Elect Chris Rutherford as a Director    For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
7     Approve the Grant of Up to 1 Million    For       Against      Management
      Options to Phil Butterworth, Chief
      Executive Officer, with an Exercise
      Price of at Least a 20 Percent Premium
      to the Company's Share Price on the
      Grant Date Under the Company's Employee
      Share Option Plan
8     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

DOGI INTERNATIONAL FABRICS S.A.

Ticker:       DGI            Security ID:  E3705X104
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Balance Sheet Ended June 30,    For       For          Management
      2010
2     Approve Capital Reduction Via Par Value For       For          Management
      Reduction
3     Amend Article 5 of Company Bylaws Re:   For       For          Management
      Capital Reduction
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Approve Minutes of Meeting              For       For          Management
6     Present Business Plan 2010-2014         None      Against      Shareholder
7     Elect Independent Director              None      Against      Shareholder


--------------------------------------------------------------------------------

DOGI INTERNATIONAL FABRICS S.A.

Ticker:       DGI            Security ID:  E3705X104
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY 2010;
      Approve Allocation of Income
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      2010; Approve Allocation of Income
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Ratify Resignation of One Director from For       Against      Management
      the Board
5     Elect Director                          For       Against      Management
6     Amend Several Articles of Bylaws        For       For          Management
7     Approve Restated Bylaws                 For       For          Management
8     Amend Several Articles of General       For       For          Management
      Meeting Regulations; Add New Article
      26, and Consolidate Text of General
      Meeting Regulations
9     Authorize Repurchase of Shares          For       Against      Management
10    Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
11    Advisory Vote on Remuneration Policy    For       For          Management
      Report
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

 DONEGAL CREAMERIES PLC

Ticker:       DQ7            Security ID:  G28153107
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve KPMG as Auditors and Authorise  For       For          Management
      Board to Fix Their  Remuneration
3(i)  Reelect Geoffrey Vance as Director      For       Against      Management
3(ii) Reelect Marshall Robinson as Director   For       Against      Management
4(i)  Reelect John McDermott as Director      For       For          Management
4(ii) Reelect Michael Griffin as Director     For       For          Management
5     Elect Geoffrey McClay as Director       For       Against      Management
6     Approve Final Dividends                 For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorise Share Repurchase Program      For       For          Management
10    Authorise Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

DOREL INDUSTRIES INC.

Ticker:       DII.B          Security ID:  25822C205
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Schwartz, Jeff Segel, Alan For       Withhold     Management
      Schwartz, Jeffrey Schwartz, Maurice
      Tousson, Harold 'Sonny' Gordon, Dian
      Cohen, Alain Benedetti, Richard Markee,
      and Rupert Duchesne as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOWNER EDI LTD.

Ticker:       DOW            Security ID:  Q32623151
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Humphrey as a Director       For       For          Management
3     Elect Annabelle Chaplain as a Director  For       For          Management
4     Elect Grant Thorne as a Director        For       For          Management
5     Approve Remuneration Report for the     For       Against      Management
      Year Ended June 30, 2010
6     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

DRAGON MINING LTD.

Ticker:       DRA            Security ID:  Q32634109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report
2     Elect Michael Naylor as a Director      For       Against      Management
3     Elect Markku Makela as a Director       For       For          Management


--------------------------------------------------------------------------------

DRAGON OIL PLC

Ticker:       DRS            Security ID:  G2828W132
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Mohammed Al Ghurair as Director For       Against      Management
3b    Reelect Abdul Jaleel Al Khalifa as      For       For          Management
      Director
3c    Reelect Nigel McCue as Director         For       Against      Management
4     Approve Remuneration Report             For       Abstain      Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize General Meetings Outside the  For       For          Management
      Republic of Ireland
7     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares
10    Amend Articles Re: Director             For       For          Management
      Remuneration, Retirement by Rotation,
      and Payment of Dividends
11    Approve 2011 Employee Share Purchase    For       For          Management
      Plan


--------------------------------------------------------------------------------

DRAX GROUP PLC

Ticker:       DRX            Security ID:  G2904K127
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Tony Thorne as Director           For       For          Management
5     Elect Tim Cobbold as Director           For       For          Management
6     Re-elect Tim Barker as Director         For       For          Management
7     Re-elect Charles Berry as Director      For       For          Management
8     Re-elect Peter Emery as Director        For       For          Management
9     Re-elect David Lindsell as Director     For       For          Management
10    Re-elect Tony Quinlan as Director       For       For          Management
11    Re-elect Dorothy Thompson as Director   For       For          Management
12    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DS SMITH PLC

Ticker:       SMDS           Security ID:  G2848Q123
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Otor SA          For       For          Management


--------------------------------------------------------------------------------

DS SMITH PLC

Ticker:       SMDS           Security ID:  G2848Q123
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Jonathan Nicholls as Director     For       For          Management
5     Elect Miles Roberts as Director         For       For          Management
6     Elect Gareth Davis as Director          For       For          Management
7     Re-elect Christopher Bunker as Director For       For          Management
8     Re-elect Philippe Mellier as Director   For       For          Management
9     Re-elect Bob Beeston as Director        For       For          Management
10    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

DSG INTERNATIONAL PLC

Ticker:       DXNS           Security ID:  G28473109
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Utho Creusen as Director          For       For          Management
3     Elect Tim How as Director               For       For          Management
4     Re-elect John Allan as Director         For       For          Management
5     Re-elect John Browett as Director       For       For          Management
6     Re-elect Nicholas Cadbury as Director   For       For          Management
7     Re-elect Rita Clifton as Director       For       For          Management
8     Re-elect Andrew Lynch as Director       For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Approve Remuneration Report             For       For          Management
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Change of Company Name to       For       For          Management
      Dixons Retail plc


--------------------------------------------------------------------------------

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek H.L. Buntain       For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Jonathan Goodman         For       For          Management
1.4   Elect Director Ned Goodman              For       For          Management
1.5   Elect Director Murray John              For       For          Management
1.6   Elect Director Jeremy Kinsman           For       For          Management
1.7   Elect Director Garth A.C. MacRae        For       For          Management
1.8   Elect Director Peter Nixon              For       For          Management
1.9   Elect Director Ronald Singer            For       For          Management
1.10  Elect Director William Wilson           For       For          Management
1.11  Elect Director Donald Young             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DVN (HOLDINGS) LIMITED

Ticker:       00500          Security ID:  G2885N124
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lui Pan as Director             For       For          Management
3b    Reelect Jin Wei as Director             For       For          Management
3c    Reelect Yap Fat Suan, Henry as Director For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Independent Auditor and Authorize Board
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

E-L FINANCIAL CORPORATION LIMITED

Ticker:       ELF            Security ID:  268575107
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Christopher Barron    For       For          Management
1.2   Elect Director James F. Billett         For       For          Management
1.3   Elect Director George L. Cooke          For       Withhold     Management
1.4   Elect Director William J. Corcoran      For       For          Management
1.5   Elect Director Leslie C. Herr           For       Withhold     Management
1.6   Elect Director Duncan N.R. Jackman      For       Withhold     Management
1.7   Elect Director Henry N.R. Jackman       For       Withhold     Management
1.8   Elect Director R.B. Matthews            For       For          Management
1.9   Elect Director Mark M. Taylor           For       Withhold     Management
1.10  Elect Director Douglas C. Townsend      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EAGA PLC

Ticker:       EAGA           Security ID:  G29509109
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:  MAR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Eaga plc by      For       For          Management
      Carillion plc


--------------------------------------------------------------------------------

EAGA PLC

Ticker:       EAGA           Security ID:  G29509109
Meeting Date: MAR 28, 2011   Meeting Type: Court
Record Date:  MAR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Transaction by the For       For          Management
      Company with Sir Stelios Haji-Ioannou
      and easyGroup Holdings Ltd
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Carolyn McCall as Director        For       For          Management
4     Elect Christopher Kennedy as Director   For       For          Management
5     Re-elect Sir Michael Rake as Director   For       For          Management
6     Re-elect Sir David Michels as Director  For       For          Management
7     Re-elect David Bennett as Director      For       For          Management
8     Re-elect Rigas Doganis as Director      For       For          Management
9     Re-elect John Browett as Director       For       For          Management
10    Re-elect Sven Boinet as Director        For       For          Management
11    Re-elect Keith Hamill as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EASYKNIT INTERNATIONAL HOLDINGS LTD

Ticker:       01218          Security ID:  G2915Q329
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Kwong Jimmy Cheung Tim as       For       For          Management
      Executive Director
2b    Reelect Koon Ho Yan, Candy as Executive For       For          Management
      Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EBRO FOODS S.A

Ticker:       EBRO           Security ID:  E38028135
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.416 Per Share
4     Advisory Vote on Remuneration Report    For       For          Management
5     Authorize Share Repurchase and          For       For          Management
      Cancellation of Repurchased Shares
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      Without Preemptive Rights; Amend
      Articles 6 and 7 Accordingly; Aprrove
      Listing of Shares
7     Authorize Donations to Fundacion Ebro   For       For          Management
      Puleva
8     Ratify Appointment of Jose Nieto De La  For       Against      Management
      Cierva as Director and Fix Number of
      Directors at 13
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ELDERS LTD.

Ticker:       ELD            Security ID:  Q3414A103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Ended Sept. 30, 2010
3.1   Elect Ian MacDonald as a Director       For       For          Management
3.2   Elect John Ballard as a Director        For       For          Management


--------------------------------------------------------------------------------

ELECTRONIC DATA PROCESSING PLC

Ticker:       EDP            Security ID:  G29904102
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Beauchief Hall      For       For          Management


--------------------------------------------------------------------------------

ELECTRONIC DATA PROCESSING PLC

Ticker:       EDP            Security ID:  G29904102
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  MAR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Julian Wassell as Director     For       Abstain      Management
4     Re-elect Peter Davey as Director        For       For          Management
5     Re-elect Chris Spicer as Director       For       For          Management
6     Elect James Storey as Director          For       For          Management
7     Approve Remuneration Report             For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ELEMENTIS PLC

Ticker:       ELM            Security ID:  G2996U108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Robert Beeston as Director     For       For          Management
5     Re-elect David Dutro as Director        For       For          Management
6     Re-elect Brian Taylorson as Director    For       For          Management
7     Re-elect Ian Brindle as Director        For       For          Management
8     Re-elect Andrew Christie as Director    For       For          Management
9     Re-elect Chris Girling as Director      For       For          Management
10    Re-elect Kevin Matthews as Director     For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

EMECO HOLDINGS LIMITED

Ticker:       EHL            Security ID:  Q34648107
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Ian Richards as a Director  For       For          Management
2     Approve the Grant of Up to 925,926      For       For          Management
      Performance Rights to Keith Gordon,
      Managing Director and Chief Executive
      Officer, Under the Employee Incentive
      Plan and Rules
3     Approve the Grant of Up to 1.18 Million For       For          Management
      Performance Shares to Keith Gordon,
      Managing Director and Chief Executive
      Officer, Under the Employee Incentive
      Plan and Rules
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

 EMPEROR ENTERTAINMENT HOTEL LIMITED

Ticker:       00296          Security ID:  G31389102
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Luk Siu Man, Semon as Director  For       For          Management
3b    Reelect Wong Chi Fai as Director        For       For          Management
3c    Reelect Fan Man Seung, Vanessa as       For       For          Management
      Director
3d    Reelect Mok Fung Lin, Ivy as Director   For       For          Management
3e    Reelect Chan Sim Ling, Irene as         For       For          Management
      Director
3f    Reelect Chan Wiling, Yvonne as Director For       For          Management
3g    Reelect Wan Choi Ha as Director         For       For          Management
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3i    Fix Maximum Number of Directors at 10   For       For          Management
      and Authorize Directors to Appoint
      Additional Directors Up to Such Maximum
      Number
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

EMPEROR ENTERTAINMENT HOTEL LIMITED

Ticker:       00296          Security ID:  G31389102
Meeting Date: FEB 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Expert Pearl
      Investments Limited, Shareholder's Loan
      and EEH Distribution
2     Approve Interim Dividend of HK$0.04 Per For       For          Management
      Share


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Fan Man Seung, Vanessa as       For       For          Management
      Director
3b    Reelect Mok Fung Lin, Ivy as Director   For       For          Management
3c    Reelect Law Ka Ming, Michael as         For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: FEB 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement and For       For          Management
      the Supplemental Agreement, the Offer
      Specific Mandate, and Declaration of
      Special Dividend By Way of Distribution
      in Specie


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the First Tenancy Agreement,    For       For          Management
      the Second Tenancy Agreement, the Third
      Tenancy Agreement, and the Aggregate
      Annual Cap


--------------------------------------------------------------------------------

ENDEAVOUR MINING CORP.

Ticker:       EDVMF          Security ID:  G3040R109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael E. Beckett as Director    For       For          Management
1.2   Elect Wayne McManus as Director         For       For          Management
1.3   Elect Neil Woodyer as Director          For       For          Management
2     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD

Ticker:       EWC            Security ID:  Q35136169
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Leslie James Charles as a         For       Against      Management
      Director
2     Elect Djan Faridz as a Director         For       Against      Management
3     Appoint Ernst & Young as Auditor of the For       For          Management
      Company
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE

Ticker:       S44            Security ID:  Y2296B107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum of Association of the  For       For          Management
      Company
2     Amend Articles of Association of the    For       For          Management
      Company
3     Authorize Share Repurchase Program      For       For          Management
4     Adopt EnGro Corporation Limited         For       Against      Management
      Performance Share Award Scheme
5     Adopt EnGro Corporation Limited 2011    For       Against      Management
      Employees' Share Option Scheme
6     Approve Grant of Options at a Discount  For       Against      Management
      Under the EnGro Corporation Limited
      2011 Employees' Share Option Scheme


--------------------------------------------------------------------------------

ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE

Ticker:       S44            Security ID:  Y2296B107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3     Reelect Tan Yok Koon as Director        For       For          Management
4     Reelect Tan Keng Boon as Director       For       For          Management
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Directors' Fees of SGD 285,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 255,000)
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Ssangyong Cement
      (Singapore) Limited 2000 Employees'
      Share Option Scheme
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ENTERPRISE INNS PLC

Ticker:       ETI            Security ID:  G3070Z153
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Ted Tuppen as Director         For       For          Management
4     Re-elect Susan Murray as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      of the Company
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EPI (HOLDINGS) LTD.

Ticker:       00689          Security ID:  G3155U103
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Consolidation             For       For          Management


--------------------------------------------------------------------------------

EQUAL ENERGY LTD

Ticker:       EQU            Security ID:  29390Q109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Fix Number of Directors at Seven        For       For          Management
3     Elect Peter Carpenter, Michael Doyle,   For       Withhold     Management
      Victor Dusik, Roger Giovanetto, Robert
      Wilkinson, Dan Botterill and Don Klapko
      as Directors


--------------------------------------------------------------------------------

EQUITABLE GROUP INC.

Ticker:       ETC            Security ID:  294505102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin Beutel            For       For          Management
1.2   Elect Director Eric Beutel              For       For          Management
1.3   Elect Director Joseph Dickstein         For       For          Management
1.4   Elect Director Eric Kirzner             For       For          Management
1.5   Elect Director David LeGresley          For       For          Management
1.6   Elect Director Lynn McDonald            For       For          Management
1.7   Elect Director Andrew Moor              For       For          Management
1.8   Elect Director Katherine Rethy          For       For          Management
1.9   Elect Director Lionel Robins            For       For          Management
1.10  Elect Director Morris Shohet            For       For          Management
1.11  Elect Director Michael Shulman          For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ERCROS, S.A.

Ticker:       ECR            Security ID:  E4202K264
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge Directors for FY
      2010
2     Amend Articles Several Articles of      For       For          Management
      Bylaws to Adapt to Revised Legislations
3     Amend Articles 35 and 38 of Bylaws Re:  For       For          Management
      Director Remuneration
4     Amend Preamble and Several Articles of  For       For          Management
      General Meeting Regulations to Adapt to
      Revised Bylaws and Legislations;
      Receive Information on Board of
      Directors' Guidelines
5     Advisory Vote on Remuneration Policy    For       For          Management
      Report
6     Reelect Ernst and Young SL as Auditors  For       For          Management
      of Individual and Consolidated Accounts
      for FY 2011
7     Authorize Share Repurchase; Void        For       For          Management
      Previous Authorization
8     Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares within Five
      Years; Authorize Total or Partial
      Exclusion of Preemptive Rights; Void
      Previous Authorization
9     Authorize Issuance of Debentures, Bonds For       For          Management
      and Other Fixed Income Securities
      Including Convertibles, Notes,
      Preferred Shares, and Warrants.
      Authorize Exclusion of Preemptive
      Rights
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ESERVGLOBAL LTD.

Ticker:       ESV            Security ID:  Q3613K100
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect David Smart as a Director         For       For          Management
4     Elect James Brooke as a Director        For       For          Management
5     Approve the Reduction in the Capital of For       For          Management
      the Company by Way of Equal Capital
      Reduction by Paying Each Sharehoder
      A$0.33 Per Share Held


--------------------------------------------------------------------------------

ESPANOLA DEL ZINC S.A.

Ticker:       ZNC            Security ID:  E44672140
Meeting Date: JUL 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       Against      Management
      Allocation of Income, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2009
2     Fix Number of Directors; Elect and      For       Against      Management
      Ratify Directors
3     Elect Auditor                           For       Against      Management
4     Change Location of Registered           For       Against      Management
      Headquarters; Amend Article 4 of Bylaws
      Accordingly
5     Present Report on Transactions with     For       Against      Management
      Creditors to Suspend its Credits and/or
      Convert them into Capital; Authorize
      Board to Sign Resolutions
6     Approve Increase in Capital Via         For       Against      Management
      Issuance of Five New Shares for Every
      Existing Share
7     Approve Increase in Capital Through     For       Against      Management
      Exchange of Debt for Equity
8     Authorize Share Repurchase; Void Unused For       Against      Management
      Part of Authorization Granted at the
      AGM Held on June 27, 2009
9     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
10    Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

ESSENTIAL ENERGY SERVICES LTD

Ticker:       ESN            Security ID:  29669R101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Garnet K. Amundson       For       For          Management
2.2   Elect Director James A. Banister        For       For          Management
2.3   Elect Director Michael J. Black         For       For          Management
2.4   Elect Director Robert T. German         For       For          Management
2.5   Elect Director Nicholas G. Kirton       For       For          Management
2.6   Elect Director William T. Lynch         For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ESSENTIAL ENERGY SERVICES LTD

Ticker:       ESN            Security ID:  29669R101
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garnet K. Amundson       For       For          Management
1.2   Elect Director James A. Banister        For       For          Management
1.3   Elect Director Michael J. Black         For       For          Management
1.4   Elect Director Robert T. German         For       For          Management
1.5   Elect Director Nicholas G. Kirton       For       For          Management
1.6   Elect Director William T. Lynch         For       For          Management
2     Approve Ernst & Young  LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Acquisition of Technicoil       For       For          Management
      Corporation


--------------------------------------------------------------------------------

ESSO SOCIETE ANONYME FRANCAISE

Ticker:       ES             Security ID:  F31710100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 6 per Share
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Severance Agreements with       For       Against      Management
      Executive Officers
5     Approve Discharge of Directors          For       For          Management
6     Reelect Dominique Badel as Director     For       Against      Management
7     Reelect Francis Duseux as Director      For       Against      Management
8     Reelect Antoine du Guerny as Director   For       Against      Management
9     Reelect Roland Vardanega as Director    For       Against      Management
10    Reelect Pierre Verluca as Director      For       Against      Management
11    Reelect Marie-Francoise Walbaum as      For       Against      Management
      Director
12    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 119,000
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ESUN HOLDINGS LTD.

Ticker:       00571          Security ID:  G3135M114
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Swap Agreement With Lai   For       For          Management
      Sun Garment (International) Ltd. in
      Relation to the Reorganization
      Involving Shares in the Capital of Lai
      Fung Holdings Ltd. and Lai Sun
      Development Company Ltd.


--------------------------------------------------------------------------------

ESUN HOLDINGS LTD.

Ticker:       00571          Security ID:  G3135M114
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Lam Kin Ngok, Peter as          For       Against      Management
      Executive Director
2a2   Reelect Lui Siu Tsuen, Richard as       For       For          Management
      Executive Director
2a3   Reelect Cheung Sum, Sam as Executive    For       For          Management
      Director
2a4   Reelect Albert Thomas da Rosa, Junior   For       For          Management
      as Non-Executive Director
2a5   Reelect U Po Chu as Non-Executive       For       Against      Management
      Director
2a6   Reelect Leung Churk Yin, Jeanny as      For       Against      Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Fix Maximum Number of Directors at 20   For       Against      Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ESUN HOLDINGS LTD.

Ticker:       00571          Security ID:  G3135M114
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
2     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit
3     Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

ETABLISSEMENTS MAUREL ET PROM

Ticker:       MAU            Security ID:  F60858101
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
6     Elect Xavier Blandin as Director        For       Against      Management
7     Reelect Roman Gozalo as Director        For       Against      Management
8     Ratify Appointment of Nathalie          For       For          Management
      Delapalme as Director
9     Reelect Nathalie Delapalme as Director  For       For          Management
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 25 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to EUR 25 Million
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
15    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
16    Authorize Capital Increase of Up to EUR For       Against      Management
      25 Million for Future Exchange Offers
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 250
      Million
20    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 25 of Bylaws Re:          For       For          Management
      Nomination, Length of Terms and
      Compensation of Auditors
24    Amend Article 26 of Bylaws Re: General  For       For          Management
      Meetings
25    Amend Article 28.2 of Bylaws Re:        For       For          Management
      Shareholders Proposals
26    Amend Article 37.2 of Bylaws Re:        For       For          Management
      Dividends Payment
27    Remove Article 15 of Bylaws and Amend   For       Against      Management
      Articles 21.1 and 21.4 Re: Shareholding
      Requirements for Directors and Censors
28    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 ETAM DEVELOPPEMENT

Ticker:       TAM            Security ID:  F3230S108
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Management
      Board
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentionning
      the Abscence of New Transactions
5     Renew Appointment of Cabinet Constantin For       For          Management
      Associes, Represented by Jean Paul
      Seguret, as Auditor
6     Ratify BEAS as Alternate Auditor        For       For          Management
7     Reelect Rachel Milchior as Supervisory  For       For          Management
      Board Member
8     Reelect Herve de Carmoy as Supervisory  For       For          Management
      Board Member
9     Reelect Jacques Mahaux as Supervisory   For       For          Management
      Board Member
10    Reelect Jean Pierre Nordman as          For       For          Management
      Supervisory Board Member
11    Reelect Raphael Palti as Supervisory    For       For          Management
      Board Member
12    Approve Remuneration of Supervisory     For       Against      Management
      Board Members in the Aggregate Amount
      of EUR 220,000
13    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 14 Million
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 171,984,164 for Bonus Issue
      or Increase in Par Value
19    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 2.4 Million
20    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
21    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
24    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
25    Amend Article 10.2 of Bylaws Re:        For       For          Management
      Shareholding Disclosure Requirements
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EULER HERMES

Ticker:       ELE            Security ID:  F2013Q107
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4 per Share
5     Approve Standard Accounting Transfers   For       For          Management
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Severance Payment Agreement     For       Against      Management
      with Dirk Oevermann
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
10    Ratify KPMG as Auditor                  For       For          Management
11    Reelect Auditeurs et Conseils           For       For          Management
      d'Entreprise as Auditor
12    Ratify KPMG Audit FS I as Alternate     For       For          Management
      Auditor
13    Reelect Emmanuel Charrier as Alternate  For       For          Management
      Auditor
14    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Approve Employee Stock Purchase Plan    Against   For          Management
16    Amend Article 14 of Bylaws Re:          For       For          Management
      Attendance to Board Meetings
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EURO DISNEY SCA

Ticker:       EDL            Security ID:  F26387658
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory Board Members and
      General Manager
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize General Manager of Euro       For       For          Management
      Disney SCA and Representative of Euro
      Disney Commandite SAS to Vote on
      Specified Related-Party Transactions
6     Reelect Valerie Bernis as Supervisory   For       For          Management
      Board Member
7     Reelect Antoine Jeancourt-Galignani as  For       For          Management
      Supervisory Board Member
8     Reelect Philippe Labro as Supervisory   For       For          Management
      Board Member
9     Reelect Anthony Martin Robinson as      For       For          Management
      Supervisory Board Member
10    Reelect Thomas O. Staggs as Supervisory For       For          Management
      Board Member
11    Elect Virginie Calmels as Supervisory   For       For          Management
      Board Member
12    Subject to Approval of Item 11, Amend   For       For          Management
      Remuneration of Directors from EUR
      270,918 to EUR 301,408
13    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EXCO TECHNOLOGIES LIMITED

Ticker:       XTC            Security ID:  30150P109
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Bennett           For       For          Management
1.2   Elect Director Edward H. Kernaghan      For       For          Management
1.3   Elect Director Robert B. Magee          For       For          Management
1.4   Elect Director Brian A. Robbins         For       For          Management
1.5   Elect Director Stephen Rodgers          For       For          Management
1.6   Elect Director Peter van Schaik         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

EXFO INC.

Ticker:       EXF            Security ID:  302046107
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pierre-Paul Allard, Germain       For       Abstain      Management
      Lamonde, Pierre Marcouiller, Guy
      Marier, and David A. Thompson as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

F&C ASSET MANAGEMENT PLC

Ticker:       FCAM           Security ID:  G3336H104
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Nicholas MacAndrew as Director   Against   For          Shareholder
2     Remove Brian Larcombe as Director       Against   For          Shareholder
3     Elect Edward Bramson, a Shareholder     Against   For          Shareholder
      Nominee to the Board
4     Elect Ian Brindle, a Shareholder        Against   Against      Shareholder
      Nominee to the Board
5     Elect Derham O'Neill, a Shareholder     Against   For          Shareholder
      Nominee to the Board


--------------------------------------------------------------------------------

F&C ASSET MANAGEMENT PLC

Ticker:       FCAM           Security ID:  G3336H104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Keith Bedell-Pearce as         For       For          Management
      Director
4     Re-elect Edward Bramson as Director     For       For          Management
5     Re-elect Jeff Medlock as Director       For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
12    Amend Long Term Remuneration Plan       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FAIRBORNE ENERGY LTD.

Ticker:       FEL            Security ID:  303623102
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Richard A. Walls         For       For          Management
2.2   Elect Director Steven R. VanSickle      For       For          Management
2.3   Elect Director Greg Bay                 For       For          Management
2.4   Elect Director Robert B. Hodgins        For       For          Management
2.5   Elect Director Johannes J. Nieuwenburg  For       For          Management
2.6   Elect Director Carl J. Tricoli          For       For          Management
2.7   Elect Director Rodney D. Wimer          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

FAR EAST CONSORTIUM INTERNATIONAL LTD

Ticker:       00035          Security ID:  G3307Z109
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Tan Sri Dato' David Chiu as an  For       For          Management
      Executive Director
3b    Reelect Dennis Chiu as an Executive     For       Against      Management
      Director
3c    Reelect Jian Yin Jiang as an            For       Against      Management
      Independent Non-executive Director
3d    Reelect Peter Man Kong Wong as an       For       Against      Management
      Independent Non-executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5d    Approve Extension of Exercise Periods   For       Against      Management
      of the Share Option Scheme


--------------------------------------------------------------------------------

FAR EAST CONSORTIUM INTERNATIONAL LTD

Ticker:       00035          Security ID:  G3307Z109
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Spin-Off of            For       For          Management
      Kosmopolito Hotel International Ltd.
      and Its Subsidiaries
2     Approve Kosmopolito Share Option Scheme For       Against      Management


--------------------------------------------------------------------------------

FBD HOLDINGS PLC

Ticker:       EG7            Security ID:  G3335G107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on the Non-Cumulative  For       For          Management
      Preference Shares
3     Approve Final Dividend on Ordinary      For       For          Management
      Shares
4     Approve Remuneration Report             For       For          Management
5a    Reelect Michael Berkery as Director     For       Against      Management
5b    Reelect John Bryan as Director          For       For          Management
5c    Reelect John Donnelly as Director       For       Against      Management
5d    Reelect Sean Dorgan as Director         For       For          Management
5e    Reelect Andrew Langford as Director     For       For          Management
5f    Reelect Philip Lynch as Director        For       Against      Management
5g    Reelect Cathal O'Caoimh as Director     For       For          Management
5h    Relect Patrick O'Keeffe as Director     For       Against      Management
5i    Reelect Vincent Sheridan as Director    For       For          Management
5j    Reelect Adrian Taheny as Director       For       For          Management
5k    Reelect Johan Thijs as Director         For       Against      Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise Reissuance of Repurchased     For       For          Management
      Shares
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

FBD HOLDINGS PLC

Ticker:       EG7            Security ID:  G3335G107
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Waive Requirement for Mandatory Offer   For       Against      Management
      to All Shareholders


--------------------------------------------------------------------------------

FEDERAL INTERNATIONAL (2000) LTD.

Ticker:       F20            Security ID:  Y2482K101
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Federal Offshore    For       For          Management
      Services Pte. Ltd. of Vessel Federal I


--------------------------------------------------------------------------------

FEDERAL INTERNATIONAL (2000) LTD.

Ticker:       F20            Security ID:  Y2482K101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Heng Lee Seng as Director       For       Against      Management
3     Reelect Chan Lay Ho as Director         For       Against      Management
4     Approve Directors' Fees of SGD 190,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 190,000)
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

FERSA ENERGIAS RENOVABLES S.A

Ticker:       FRS            Security ID:  E4971B115
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports FY 2010
2     Approve Allocation of Income and        For       For          Management
      Discharge Directors
3     Elect Directors                         For       Against      Management
4     Ratify Appointment by Co-option of      For       Against      Management
      Directors
5     Elect Auditors                          For       For          Management
6     Advisory Vote on Remuneration Policy    For       For          Management
      Report
7     Authorize Increase in Capital with      For       For          Management
      Possibility to Exclude Preemptive
      Rights; Void Previous Authorization
8     Authorize Repurchase of Shares; Void    For       Against      Management
      Previous Authorization
9     Authorize Issuance of Notes, Debentures For       For          Management
      or Simple Bonds, Other Fixed Income
      Securities, and Preferred Shares
      Including Convertible Bonds/Debentures
      and Warrants Without Preemptive Rights;
      Authorize Board to Set Terms; Void
      Previous Authorization
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

FIBERWEB PLC

Ticker:       FWEB           Security ID:  G3443A109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Daniel Abrams as Director      For       For          Management
5     Re-elect Richard Stillwell as Director  For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FIBREK INC

Ticker:       FBK            Security ID:  31572V203
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Gabriel Cote      For       For          Management
1.2   Elect Director Pierre Desjardins        For       For          Management
1.3   Elect Director Dino Fuoco               For       For          Management
1.4   Elect Director Harold P. Gordon         For       For          Management
1.5   Elect Director Georges Kobrynsky        For       For          Management
1.6   Elect Director Hubert T. Lacroix        For       For          Management
1.7   Elect Director Adam Lapointe            For       For          Management
1.8   Elect Director Nancy Orr                For       For          Management
1.9   Elect Director Francois R. Roy          For       For          Management
2     Approve Samson Belair/Deloitte & Touche For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FILTRONIC PLC

Ticker:       FTC            Security ID:  G3430A104
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Annual Dividend                 For       For          Management
4     Elect Michael Brennan as Director       For       For          Management
5     Re-elect Graham Meek as Director        For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Approve Scrip Dividend                  For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Use Electronic For       For          Management
      Communications
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
13    Adopt New Articles of Association       For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

FILTRONIC PLC

Ticker:       FTC            Security ID:  G3430A104
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
2     Approve Acquisition                     For       For          Management
3     Approve The Filtronic plc Employee      For       Against      Management
      Share Option Plan 2010
4     Authorise the Directors to Establish    For       Against      Management
      Schedules to or Further Share Plans
      Based on the ESOP


--------------------------------------------------------------------------------

FIRM CAPITAL MORTGAGE INVESTMENT CORP

Ticker:       FC             Security ID:  318323102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Geoffrey Bledin, Eli Dadouch,     For       Withhold     Management
      Morris Fischtein, Edward Gilbert,
      Stanley Goldfarb, Anthony Heller, Barry
      Rotenberg, Lawrence Shulman, and
      Jonathan Mair as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FIRST NATURAL FOODS HOLDINGS LTD.

Ticker:       01076          Security ID:  G3477D102
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Acquisition by Pacific Prosper  For       For          Management
      Ltd. of the Entire Issued Share Capital
      of Orient Legend International Ltd.
      from Mega Legend Investment Ltd. for a
      Consideration of HK$10 Million
1b    Authorize Provisional Liquidators to Do For       For          Management
      All Such Acts Necessary in Relation to
      the Acquisition


--------------------------------------------------------------------------------

FIRST NATURAL FOODS HOLDINGS LTD.

Ticker:       01076          Security ID:  G3477D102
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sincere Gold Agreement          For       For          Management
2     Authorize any Director to Do All Such   For       For          Management
      Acts Necessary to Give Effect to the
      Sincere Gold Agreement


--------------------------------------------------------------------------------

FIRST NICKEL INC.

Ticker:       FNI            Security ID:  33582W106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Thomas F. Pugsley        For       For          Management
2.2   Elect Director Richard S. Hallisey      For       For          Management
2.3   Elect Director Robert F. Whittall       For       For          Management
2.4   Elect Director Russell L. Cranswick     For       For          Management
2.5   Elect Director William J. Anderson      For       For          Management
2.6   Elect Director C. David A. Comba        For       For          Management
2.7   Elect Director Lyle R. Hepburn          For       For          Management


--------------------------------------------------------------------------------

FIRST URANIUM CORPORATION

Ticker:       FIU            Security ID:  33744R102
Meeting Date: SEP 08, 2010   Meeting Type: Annual/Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Surgey          For       For          Management
1.2   Elect Director David Cohen              For       For          Management
1.3   Elect Director Patrick C. Evans         For       For          Management
1.4   Elect Director Clinton S. Halsey        For       For          Management
1.5   Elect Director John W.W. Hick           For       For          Management
1.6   Elect Director Deon T. van der Mescht   For       For          Management
1.7   Elect Director Kevin P.E. Wakeford      For       For          Management
1.8   Elect Director Graham P. Wanblad        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Amend Restricted Stock Unit Plan        For       Against      Management


--------------------------------------------------------------------------------

FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED

Ticker:       FPA            Security ID:  Q3898H103
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Auditors' Report for the Year Ended
      March 31, 2010
2i    Elect Ralph Waters as a Director        For       For          Management
2ii   Elect Peter Lucas as a Director         For       For          Management
2iii  Elect Simon Botherway as a Director     For       For          Management
2iv   Elect Philip Carmichael as a Director   For       For          Management
3     Approve the Increase in Directors'      For       For          Management
      Remuneration from NZ$900,000 to NZ$1.25
      Million Per Annum
4     Authorize the Board to Fix the          For       For          Management
      Remuneration of PricewaterhouseCoopers
      as the Company's Auditors


--------------------------------------------------------------------------------

FKP PROPERTY GROUP(FRMLY FKP LIMITED)

Ticker:       FKP            Security ID:  Q3930V102
Meeting Date: NOV 26, 2010   Meeting Type: Annual/Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Parker as a Director       For       For          Management
2     Elect Jim Frayne as a Director          For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Appoint Ernst & Young as Auditor of the For       For          Management
      Company
5     Approve the FKP Property Group Employee For       For          Management
      Security Plan
6     Approve the FKP Property Group Employee For       Against      Management
      Option Plan


--------------------------------------------------------------------------------

FLEURY MICHON

Ticker:       FLE            Security ID:  F37989112
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Transaction with 123            For       For          Management
      Developpement Re: Debt Relinquishment
4     Approve Ongoing Transaction with with   For       For          Management
      SOCIETE HOLDING DE CONTROLE ET DE
      PARTICIPATIONS S.H.C.P. Re: Services
      Agreement
5     Approve Ongoing Transaction with Platos For       For          Management
      Tradicionales Re: Guarantee Agreement
6     Approve Ongoing Transaction with Delta  For       For          Management
      Daily Food Re: Guarantee Agreement
7     Approve Discharge of Directors          For       For          Management
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.91 per Share
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 84,000
10    Appoint RSM Secovec as Auditor and      For       For          Management
      Jean-Michel Grimonprez as Alternate
      Auditor
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Approve Decision to Amend Directors     For       Against      Management
      Length of Term
13    Amend Nomination Procedures for the     For       For          Management
      Board Re: Spread-up Reelections
14    Subject to Approval of Item 13 Above,   For       For          Management
      Change Directors' Length of Term Under
      Items 16 to 26
15    Amend Article 11 of Bylaws Re:          For       Against      Management
      Directors Length of Term and  Spread-up
      Reelections
16    Reelect Didier Pineau-Valencienne as    For       For          Management
      Director
17    Reelect Gregoire Gonnord as Director    For       For          Management
18    Reelect  Pierre Jourdain as Director    For       For          Management
19    Reelect Yves Gonnord as Director        For       For          Management
20    Reelect Philippe Tharaud  as Director   For       For          Management
21    Reelect Nicolas Le Chatelier as         For       For          Management
      Director
22    Reelect Genevieve Gonnord as Director   For       For          Management
23    Reelect Nadine Deswasiere as Director   For       For          Management
24    Reelect Philippe Magdelenat  as         For       For          Management
      Director
25    Elect  Bruno Billy as Representative of For       For          Management
      Employee Shareholders to the Board
26    Elect Valery Beneteau as Representative For       For          Management
      of Employee Shareholders to the Board
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FLINT ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  339457103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Douglas Annable       For       For          Management
1.2   Elect Director John Bates               For       For          Management
1.3   Elect Director Stuart O'Connor          For       For          Management
1.4   Elect Director T.D. (Terry) Freeman     For       For          Management
1.5   Elect Director Philip C. Lachambre      For       For          Management
1.6   Elect Director W.J. (Bill) Lingard      For       For          Management
1.7   Elect Director Ian Reid                 For       For          Management
1.8   Elect Director Roger Thomas             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FLUIDRA S.A.

Ticker:       FDR            Security ID:  E52619108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Report for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Dividends Charged to Voluntary  For       For          Management
      Reserves
4     Approve Discharge of Directors for FY   For       For          Management
      2010
5     Re-elect KPMG Auditores SL as Auditors  For       For          Management
      for Company and Consolidated Group
6     Advisory Vote on Remuneration Report    For       Against      Management
7     Elect Eloi Planes Corts as Director     For       For          Management
8     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations; Adopt
      Restated Bylaws
9     Amend Preamble and Several Articles of  For       For          Management
      General Meeting Regulations to Adapt to
      Revised Legislations; Adopt New
      Regulations
10    Authorize Share Repurchase and          For       Against      Management
      Cancellation of Repurchased Shares
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FORMATION METALS INC.

Ticker:       FCO            Security ID:  34637V101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect James B. Engdahl as Class I       For       For          Management
      Director
2.2   Elect Robert J. Quinn as Class I        For       For          Management
      Director
2.3   Elect Cecil D. Andrus as Class I        For       For          Management
      Director
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Terms of Outstanding Warrants     For       For          Management
5     Approve Issuance of Bonus Shares to JDS For       For          Management
      Energy Mining Inc.
6     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FORTUNE MINERALS LTD.

Ticker:       FT             Security ID:  34967D101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Breukelman    For       For          Management
1.2   Elect Director Shou Wu (Grant) Chen     For       Withhold     Management
1.3   Elect Director Carl L. Clouter          For       Withhold     Management
1.4   Elect Director James Currie             For       Withhold     Management
1.5   Elect Director George M. Doumet         For       For          Management
1.6   Elect Director James D. Excell          For       For          Management
1.7   Elect Director Robin E. Goad            For       Withhold     Management
1.8   Elect Director David A. Knight          For       Withhold     Management
1.9   Elect Director Mahendra Naik            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FOUNTAIN SET (HOLDINGS) LTD.

Ticker:       00420          Security ID:  Y26213101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yen Gordon as a Director        For       For          Management
3b    Reelect Wong Kwong Chi as a Director    For       For          Management
3c    Reelect Chow Wing Kin as a Director     For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FOUNTAIN SET (HOLDINGS) LTD.

Ticker:       00420          Security ID:  Y26213101
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve FM Master Sales Agreement and   For       For          Management
      Related Annual Caps
2     Approve AH Master Sales Agreement and   For       For          Management
      Related Annual Caps
3     Approve LFK Master Sales Agreement and  For       For          Management
      Related Annual Caps
4     Approve Master Services Agreement and   For       For          Management
      Related Annual Caps
5     Adopt New Share Option Scheme and       For       Against      Management
      Terminate the Existing Share Option
      Scheme


--------------------------------------------------------------------------------

FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.

Ticker:       00535          Security ID:  G3660F104
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Leung Ka Hing, Harry as         For       For          Management
      Director
2a2   Reelect Chong Kok Kong as Director      For       For          Management
2a3   Reelect Chong Siak Ching as Director    For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FREEMAN FINANCIAL CORPORATION LTD.

Ticker:       00279          Security ID:  G3663U108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement between  For       For          Management
      Hennabun Capital Group Limited and
      Ideal Principles Limited in Relation to
      the Issuance of 33.3 Million Hennabun
      Shares for a Consideration of HK$200
      Million
2     Approve Loan Agreement between Hansom   For       For          Management
      Finance Limited and Hennabun Capital
      Group Limited


--------------------------------------------------------------------------------

FREEMAN FINANCIAL CORPORATION LTD.

Ticker:       00279          Security ID:  G3663U108
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Ambition Union   For       For          Management
      Ltd. of 23.4 Percent Equity Interest in
      Liu's Holdings Ltd. from Liu Lit Man
      and Liu Heu Seu Chu Pearl for a
      Consideration of HK$502.5 Million


--------------------------------------------------------------------------------

FREEMAN FINANCIAL CORPORATION LTD.

Ticker:       00279          Security ID:  G3663U108
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
3     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

FRENCH CONNECTION GROUP PLC

Ticker:       FCCN           Security ID:  G36652116
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Neil Williams as Director      For       For          Management
4     Re-elect Claire Kent as Director        For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

 FROMAGERIES BEL

Ticker:       FBEL           Security ID:  F41622105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 6 per Share
4     Receive Auditors' Special Report on     For       Against      Management
      Related-Party Transactions and
      Acknowledge the Absence of New
      Transaction
5     Authorize Repurchase of up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize up to 20,000 Shares for Use   For       Against      Management
      in Restricted Stock Plan
8     Approve Employee Stock Purchase Plan    For       Against      Management
9     Amend Article 12 of Bylaws Re: Bonds    For       For          Management
      Issuance Authorization
10    Amend Article 13 of Bylaws Re:          For       For          Management
      Shareholding Requirements for Directors
11    Amend Article 24 of Bylaws Re:          For       For          Management
      Repartition of Voting Rights between
      Beneficial Owners and Usufructuaries
12    Amend Article 26 of Bylaws Re:          For       For          Management
      Allocation of Income
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FULLER SMITH & TURNER PLC

Ticker:       FSTA           Security ID:  G36904160
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
4     Re-elect John Roberts as Director       For       For          Management
5     Re-elect Nick MacAndrew as Director     For       For          Management
6     Elect Richard Fuller as Director        For       For          Management
7     Elect Sir James Fuller as Director      For       For          Management
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

FUNESPANA, S.A.

Ticker:       FUN            Security ID:  E5441T107
Meeting Date: JUN 17, 2011   Meeting Type: Annual/Special
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting/ Verify Quorum             None      None         Management
2     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY 2010
3     Approve Treatment of Net Loss for FY    For       For          Management
      2010 and Discharge Directors
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      2010
5     Reelect Deloitte SL as Auditors for     For       For          Management
      Company and Consolidated Group for FY
      2011
6     Receive Audit Committee Report and      None      None         Management
      Corporate Governance Report; Receive
      New Text of Board of Directors'
      Guidelines
7     Receive Remuneration Policy Report of   None      None         Management
      the Board of Directors
8     Ratify Co-option of and Reelect Mapfre  For       Against      Management
      Familiar, Compania de Seguros y
      Reaseguros SA as Director
9     Receive Report on Creation of           None      None         Management
      Electronic Shareholders' Forum and its
      Operating Regulations
10    Approve Merger by Absorption Project    For       For          Management
      and Agreements for the Absorption of
      Funeraria de Terrassa, Sociedad Anonima
      Unipersonal by Company; Approve Merger
      Balance Sheet and Other Formalities
11    Approve Merger Balance Sheet for Merger For       For          Management
      by Absorption of Gestora de Activos
      Funerarios Gesmap, Sociedad Anonima by
      Company
12    Approve Merger by Absorption Project    For       For          Management
      and Board Report on Merger by
      Absorption of Gestora de Activos
      Funerarios Gesmap, Sociedad Anonima by
      Company
13    Approve Merger by Absorption of Gestora For       For          Management
      de Activos Funerarios Gesmap, Sociedad
      Anonima by Company in Accordance with
      the Merger by Absorption Project
14    Amend Articles to Reflect Changes in    For       For          Management
      Capital
15    Approve Tax Regime for Merger           For       For          Management
16.1  Amend Article 6 bis Re: Update          For       For          Management
      Reference to Applicable Legislation
16.2  Amend Article 8 Re: Update Reference to For       For          Management
      Applicable Legislation
16.3  Amend Article 12 Re: Convening the      For       For          Management
      General Meeting
16.4  Amend Article 13 Re: Update Reference   For       For          Management
      to Applicable Legislation
16.5  Amend Article 14 Re: Electronic         For       For          Management
      Shareholders' Forum
16.6  Amend Article 15 Re: Update Reference   For       For          Management
      to Applicable Legislation
16.7  Amend Article 17 Re: Update Reference   For       For          Management
      to Applicable Legislation
16.8  Amend Article 20 Re: Director           For       Against      Management
      Appointment and Term
16.9  Amend Article 22 Re: Board Meeting      For       For          Management
16.10 Amend Article 25 Re: Audit Committee    For       For          Management
16.11 Amend Article 31 Re: Update Reference   For       For          Management
      to Applicable Legislation
17.1  Amend Preamble of General Meeting       For       For          Management
      Regulations
17.2  Amend Article 6 of General Meeting      For       For          Management
      Regulations
17.3  Amend Article 7 of General Meeting      For       For          Management
      Regulations
17.4  Amend Article 9 of General Meeting      For       For          Management
      Regulations
17.5  Amend Article 10 of General Meeting     For       For          Management
      Regulations
17.6  Amend Article 13 of General Meeting     For       For          Management
      Regulations
17.7  Amend Article 18 of General Meeting     For       For          Management
      Regulations
17.8  Amend Article 22 of General Meeting     For       For          Management
      Regulations
17.9  Amend Annex of General Meeting          For       For          Management
      Regulations
18    Approve Increase in Capital via         For       For          Management
      Issuance of New Shares without
      Preemptive Rights
19    Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorizations
20    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FUNTASTIC LTD

Ticker:       FUN            Security ID:  Q3967B102
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3     Elect Stephen Heath as a Director       For       For          Management
4     Elect Craig Mathieson as a Director     For       For          Management
5     Elect Nir Pizmony as a Director         For       Against      Management


--------------------------------------------------------------------------------

FUTURE PLC

Ticker:       FUTR           Security ID:  G37005108
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Roger Parry as Director        For       For          Management
5     Re-elect Stevie Spring as Director      For       For          Management
6     Re-elect John Bowman as Director        For       For          Management
7     Re-elect Seb Bishop as Director         For       For          Management
8     Re-elect Mark Whiteling as Director     For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

G.K. GOH HOLDINGS LTD.

Ticker:       G41            Security ID:  Y27091100
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share for the Year Ended Dec.
      31, 2010
3     Reelect Nicholas George as Director     For       For          Management
4     Reelect Goh Geok Khim as Director       For       For          Management
5     Reelect Lim Keng Jin as Director        For       For          Management
6     Reelect Tang See Chim as Director       For       For          Management
7     Approve Directors' Fees of SGD 202,000  For       For          Management
      for the Year Ended Dec. 31, 2010
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity and          For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

G.K. GOH HOLDINGS LTD.

Ticker:       G41            Security ID:  Y27091100
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GALLEON ENERGY INC.

Ticker:       GO             Security ID:  36380R104
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Glenn R. Carley          For       For          Management
2.2   Elect Director Steve Sugianto           For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director William L. Cooke         For       For          Management
2.5   Elect Director Lawrence E. Fenwick      For       For          Management
2.6   Elect Director Daryl H. Gilbert         For       For          Management
2.7   Elect Director Brad R. Munro            For       For          Management
2.8   Elect Director Patricia M. Newson       For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

GALLIFORD TRY PLC

Ticker:       GFRD           Security ID:  G3710C127
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Greg Fitzgerald as Director    For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Approve Proposed Property Purchase      For       For          Management
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GAMESA CORPORACION TECNOLOGICA S.A

Ticker:       GAM            Security ID:  E54667113
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Approve Individual and Consolidated     For       For          Management
      Management Reports for FY Ended Dec.
      31, 2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Elect PricewaterhouseCoopers Auditores  For       For          Management
      SL as Auditors of Company and
      Consolidated Group for Fiscal Years
      2011, 2012, and 2013
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.0068 Per Share
6     Authorize Increase in Capital via       For       For          Management
      Capitalization of Reserves for Bonus
      Issue; Approve Listing of Shares on
      Secondary Exchange; Amend Article 4 of
      Bylaws
7     Ratify Co-option of and Elect Jose      For       For          Management
      Maria Aracama Yoldi as Director
8     Approve Long-Term Incentive Plan via    For       For          Management
      Delivery of Shares to Participants
9.1   Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
9.2   Amend Articles 5, 6, and 7 of Bylaws    For       For          Management
      Re: Shareholder Status and Presentation
      and Transfer of Shares
9.3   Add New Articles 8, 9, 10, and 11 to    For       For          Management
      Bylaws Re: Set Rules on Capital
      Increase or Decrease
9.4   Add New Articles 12, 13, and 14 to      For       For          Management
      Bylaws Re: Issuance of Debentures
9.5   Amend Several Articles of Bylaws Re:    For       For          Management
      Regulations on and Powers of General
      Shareholders' Meeting
9.6   Amend Several Articles of Bylaws Re:    For       For          Management
      Convening and Constitution of General
      Shareholders' Meeting, Appointment of
      General Meeting Presiding Committee,
      and to Adapt to Spanish Corporate
      Enterprises Act
9.7   Amend Several Articles of Bylaws Re:    For       For          Management
      Rules on Representation, Voting, and
      Adoption of Resolutions at General
      Shareholders' Meetings
9.8   Amend Several Articles of Bylaws to     For       For          Management
      Improve Compliance to Recommendations
      of Corporate Governance Unified Code
      Re: Board of Directors, and Adapt to
      Changes on Board of Directors'
      Regulations
9.9   Amend Article 22 (as New Article 43) of For       For          Management
      Bylaws to Comply with Changes on Audit
      Law Re: Audit and Compliance Committee
9.10  Amend Article 23 (as New Article 44) of For       For          Management
      Bylaws Re: Completion of Nominating and
      Compensation Committee Regulation and
      Enumeration of its Powers
9.11  Add New Article 45 of Bylaws Re: Duties For       For          Management
      of Directors
9.12  Amend Article 25 (as New Article 46) of For       For          Management
      Bylaws Re: Remuneration of Directors
9.13  Amend Article 29 (as New Article 47),   For       For          Management
      and Add New Article 48 to Adapt to
      Revised Legislations Re: Annual
      Corporate Governance Report, Company
      Web Site, and Electronic Shareholders'
      Forum
9.14  Amend Several Articles of Bylaws Re:    For       For          Management
      Completion and Improvement of
      Regulations on Annual Accounts and
      Application of Economic Results
9.15  Add New Article 54 to Bylaws Re:        For       For          Management
      Handling of Conflicts on Corporate
      Affairs Between Shareholders and the
      Company
9.16  Adopt Newly Restated Bylaws             For       For          Management
10    Amend Regulations on General Meetings   For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report for FY 2011 and Application of
      Existing Remuneration Policy for FY
      2011


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan         For       Against      Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GASCOGNE

Ticker:       BI             Security ID:  F44264103
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports and
      Discharge Directors and Auditors
3     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Issuance of Bonds in the      For       For          Management
      Aggregate Value of EUR 5 Million
      Reserved for Employees Participating to
      Company's Savings-Related Purchase Plan
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 160,000 for
      the Fiscal Year 2011
8     Amend Article 11 of Bylaws Re:          For       For          Management
      Shareholding Requirements and Age Limit
      for Directors
9     Reelect Frederic Doulcet as Director    For       Against      Management
10    Reelect Gerard Higuinen as Director     For       Against      Management
11    Reelect Christian Martin as Director    For       Against      Management
12    Reelect Vincent Rouxel as Director      For       Against      Management
13    Reelect Pierre Verkhovskoy as Director  For       Against      Management
14    Reelect Francois Vittoz as Director     For       For          Management
15    Elect Christophe Allard as Director     For       Against      Management
16    Elect Victoire Boissier as Director     For       Against      Management
17    Elect Jean Ducroquet as Director        For       Against      Management
18    Elect Eleonore Joder Tretz as Director  For       Against      Management
19-A  Elect Giselin Brunel as Representative  For       Against      Management
      of Employee Shareholders to the Board
19-B  Elect Martine Meunier as Representative For       Did Not Vote Management
      of Employee Shareholders to the Board
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GAUMONT

Ticker:       GAM            Security ID:  F42567101
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of EUR 0.30 per Share For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 230,000
8     Renew Appointment of ADVOLIS as Auditor For       For          Management
9     Ratify Appointment of Ernst and Young   For       For          Management
      et Autres as Auditor
10    Ratify Appointment of Damien Bourg as   For       For          Management
      Alternate Auditor
11    Ratify Appointment of AUDITEX as        For       For          Management
      Alternate Auditor
12    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 100 Million for Bonus Issue
      or Increase in Par Value
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests at
      EUR 150 Million
17    Amend Articles 9 and 17 of Bylaws Re:   For       For          Management
      Shareholding Requirements for Directors
      and General Meetings Convening
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GAZAL CORPORATION LTD.

Ticker:       GZL            Security ID:  Q39756103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
B     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
C     Elect David Gazal as a Director         For       For          Management
D     Approve the Increase in Non-Executive   For       For          Management
      Directors' Aggregate Remuneration to
      A$750,000 Per Annum
E     Approve the Amendment to the Company's  For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends


--------------------------------------------------------------------------------

GB GROUP PLC

Ticker:       GBG            Security ID:  G3770M106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Richard Linford as Director    For       For          Management
4     Re-elect John Walker-Haworth as         For       Abstain      Management
      Director
5     Elect David Wilson as Director          For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GB GROUP PLC

Ticker:       GBG            Security ID:  G3770M106
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Cancellation of Listing on  For       For          Management
      Official List and Approve the Admission
      to Trading on AIM
2     Amend Dilution Limits of Executive      For       Against      Management
      Share Option Scheme and the Shareave
      Scheme
3     Amend Executive Share Option Scheme     For       For          Management


--------------------------------------------------------------------------------

GEM DIAMONDS LTD

Ticker:       GEMD           Security ID:  G37959106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Kevin Burford as Director      For       For          Management
6     Re-elect Mike Salamon as Director       For       For          Management
7     Re-elect Richard Williams as Director   For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

GENERAL DE ALQUILER DE MAQUINARIA SA

Ticker:       GALQ           Security ID:  E5522J101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY 2010
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      2010
4     Approve Discharge of Directors          For       For          Management
5     Approve Remuneration of Directors for   For       Against      Management
      FY 2011
6     Reelect Pricewaterhouse Coopers         For       Against      Management
      Auditores SL as Auditor of Individual
      and Consolidated Accounts For FY 2011
7.1   Reelect Pedro Luis Fernandez Perez as   For       Against      Management
      Director
7.2   Reelect Asturiana de Administracion de  For       Against      Management
      Valores Mobiliarios SL as Director
7.3   Reelect QMC Directorships SL as         For       Against      Management
      Director
7.4   Reelect Metotec SL as Director          For       Against      Management
8     Amend Articles 16, 19, 23 and 28 of     For       For          Management
      Bylaws
9     Amend Articles 4 and 5 of General       For       For          Management
      Meeting Regulations
10    Authorize Repurchase of Shares          For       Against      Management
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Possibility to Exclude Preemptive
      Rights; Void Previous Authorization
12    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GENESIS LAND DEVELOPMENT CORP.

Ticker:       GDC            Security ID:  37183V102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Doug N. Baker            For       For          Management
2.2   Elect Director Yazdi J. Bharucha        For       For          Management
2.3   Elect Director Elias Foscolos           For       For          Management
2.4   Elect Director Steven J. Glover         For       For          Management
2.5   Elect Director Akhil K. Manro           For       For          Management
2.6   Elect Director Mark W. Mitchell         For       For          Management
2.7   Elect Director Gobi Singh               For       For          Management
3     Approve Meyers Norris Penny LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GENNUM CORPORATION

Ticker:       GND            Security ID:  37232H104
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Adam                  For       For          Management
1.2   Elect Director S.J. Bilodeau            For       For          Management
1.3   Elect Director T.W. Cryer               For       For          Management
1.4   Elect Director R.M. Dickhout            For       For          Management
1.5   Elect Director F.J. Fink                For       For          Management
1.6   Elect Director J.S. McCreary            For       For          Management
1.7   Elect Director F. Shlapak               For       For          Management
1.8   Elect Director R.S. Weiss               For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

GENWORTH MI CANADA INC.

Ticker:       MIC            Security ID:  37252B102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian Hurley as Director          For       Withhold     Management
2     Elect Robert Brannock as Director       For       Withhold     Management
3     Elect Robert Gillespie as Director      For       Withhold     Management
4     Elect Sidney Horn as Director           For       For          Management
5     Elect Brian Kelly as Director           For       For          Management
6     Elect Samuel Marsico as Director        For       Withhold     Management
7     Elect Leon Roday as Director            For       Withhold     Management
8     Elect Jerome Upton as Director          For       Withhold     Management
9     Elect John Walker as Director           For       For          Management
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GEODYNAMICS LTD.

Ticker:       GDY            Security ID:  Q4019X100
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Jack Hamilton as a Director       For       For          Management
4     Elect Pieter Britz as a Director        For       For          Management
5     Approve the Issuance of Up to 60        For       Against      Management
      Million Shares and Up to 60 Million
      Attaching Options at an Issue and
      Exercise Price of at Least A$0.50 Each
      and the Minimum Price to Sophisticated,
      Professional and Institutional
      Investors
6     Approve the Issuance of Up to 60        For       For          Management
      Million Options with an Exercise Price
      of Not Less than A$0.50 and 80 Percent
      of the VWAP of Shares for the Five
      Trading Days Prior to Issue Date to
      Participating Shareholders
7     Approve the Issuance of Up to A$15,000  For       For          Management
      Worth of Options with an Exercise Price
      of Not Less than A$0.50 and 80 Percent
      of the VWAP of Shares for the Five
      Trading Days Prior to Issue Date to
      Directors Pursuant to the Share
      Purchase Plan
8     Approve the Grant of Up to 207,237      For       For          Management
      Shares to Jack Hamilton, Managing
      Director, at an Issue Price of A$0.38
      Each


--------------------------------------------------------------------------------

GET NICE HOLDINGS LTD.

Ticker:       00064          Security ID:  G3926K103
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Wai Ho as Executive       For       Against      Management
      Director
3b    Reelect Liu Chun Ning, Wilfred as       For       Against      Management
      Independent Non-Executive Director
3c    Reelect Man Kong Yui as Independent     For       Against      Management
      Non-Executive Director
3d    Reelect Kwong Chi Kit, Victor as        For       Against      Management
      Independent Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

GET NICE HOLDINGS LTD.

Ticker:       00064          Security ID:  G3926K103
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by More Profit      For       For          Management
      International Ltd. of 15 Percent Equity
      Interest in Great China Company Ltd.
      and Related Shareholders' Loan from
      Fast Profit Investments Ltd. for a
      Consideration of HK$324 Million
2     Approve Acquisition by Clever Switch    For       For          Management
      Ltd. of 15 Percent Equity Interest in
      Grand Waldo Entertainment Limited and
      Related Shareholders' Loan from Wise
      Gain Profits Ltd.


--------------------------------------------------------------------------------

GET NICE HOLDINGS LTD.

Ticker:       00064          Security ID:  G3926K103
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Warrant Subscription Agreement  For       Against      Management
2     Approve Whitewash Waiver                For       Against      Management


--------------------------------------------------------------------------------

GEVELOT

Ticker:       GVLT           Security ID:  F44583106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Acknowledge Auditors' Special Report on For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.80 per Share
5     Reelect Mario Martignoni as Director    For       Against      Management
6     Reelect Roselyne Martignoni as Director For       For          Management
7     Elect Jacques Fay as Director           For       Against      Management
8     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
9     Renew Appointment of CREA as Auditor    For       For          Management
10    Renew Appointment of FIDEAC as          For       For          Management
      Alternate Auditor
11    Renew Appointment of Philippe Baillin   For       For          Management
      as Alternate Auditor
12    Approve Discharge of Directors          For       For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GFI INFORMATIQUE

Ticker:       GFI            Security ID:  F4465Q106
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 136,000
5     Amend Transaction with Auteuil Conseil  For       Against      Management
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Elect Christiane Marcellier as Director For       For          Management
8     Elect Nicolas Roy as Director           For       Against      Management
9     Elect Jean-Paul Lepeytre as Director    For       For          Management
10    Appoint Bernard Pache as Censor         For       For          Management
11    Change Location of Registered Office    For       For          Management
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 22 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 22 Million
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
16    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to
      Aggregate Nominal Amount EUR 1.7
      Million Reserved for Employees and
      Corporate Officers
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GIFI

Ticker:       IGF            Security ID:  F4472N104
Meeting Date: MAR 15, 2011   Meeting Type: Annual/Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge Ongoing Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Amend Article 11.1 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GL EVENTS

Ticker:       GLO            Security ID:  F4356N105
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.9 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Ratify Appointment of Caroline Weber as For       For          Management
      Director
6     Elect Ming Po Cai as Director           For       For          Management
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
10    Authorize up to 200,000 Shares for Use  For       Against      Management
      in Stock Option Plan
11    Authorize up to 100,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
12    Approve Employee Stock Purchase Plan    For       For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GLACIER MEDIA INC.

Ticker:       GVC            Security ID:  376394102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Grippo               For       Withhold     Management
1.2   Elect Director Jonathan J.L. Kennedy    For       Withhold     Management
1.3   Elect Director Bruce W. Aunger          For       Withhold     Management
1.4   Elect Director Geoffrey L. Scott        For       For          Management
1.5   Elect Director John S. Burns            For       For          Management
1.6   Elect Director S. Christopher Heming    For       Withhold     Management
1.7   Elect Director Brian Hayward            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GLOBAL GREEN TECH GROUP LTD.

Ticker:       00274          Security ID:  G39229102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yip Chung Wai, David as         For       For          Management
      Executive Director
2b    Reelect Ng Ka Hong as Executive         For       Against      Management
      Director
2c    Reelect Long Xiaobo as Executive        For       For          Management
      Director
2d    Reelect Wu Jun as Executive Director    For       For          Management
2e    Reelect Dong Jixu as Executive Director For       For          Management
2f    Reelect Xue Bing as Executive Director  For       For          Management
2g    Reelect Chai Xiaojun as Executive       For       For          Management
      Director
2h    Reelect Lin Jan as Executive Director   For       For          Management
2i    Reelect Chan Wing as Independent        For       For          Management
      Non-Executive Director
2j    Reelect Ding Yongshun as Independent    For       For          Management
      Non-Executive Director
2k    Reelect Xiong Wei as Independent        For       For          Management
      Non-Executive Director
2l    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Deloitte Touche Tohmatsu,       For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5a    Change Company Name to China Billion    For       For          Management
      Resources Limited and Adopt Secondary
      Chinese Name
5b    Authorize Any Director or the Company   For       For          Management
      Secretary to Execute and Do All Acts to
      Give Effect to the Change of Company
      Name


--------------------------------------------------------------------------------

GLV INC.

Ticker:       GLV.A          Security ID:  37989R206
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Laurent Verreault as Director     For       For          Management
1.2   Elect Marc Barbeau as Director          For       For          Management
1.3   Elect Claude Boivin as Director         For       For          Management
1.4   Elect Marc A. Courtois as Director      For       For          Management
1.5   Elect Guy Fortin as Director            For       For          Management
1.6   Elect Sylvie Lalande as Director        For       For          Management
1.7   Elect Jacques Landreville as Director   For       For          Management
1.8   Elect Pierre Seccareccia as Director    For       For          Management
1.9   Elect Richard Verreault as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GOLD PEAK INDUSTRIES (HOLDINGS) LTD.

Ticker:       00040          Security ID:  Y27642118
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Andrew Ng Sung On as Director   For       For          Management
3b    Reelect Kevin Lo Chung Ping as Director For       Against      Management
3c    Reelect Vincent Cheung Ting Kau as      For       Against      Management
      Director
3d    Reelect Frank Chan Chi Chung as         For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

GOLD WHEATON GOLD CORP.

Ticker:       GLW            Security ID:  38075N406
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.

Ticker:       00677          Security ID:  G3958B104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Alvin Leslie Lam Kwing Wai as   For       For          Management
      Director
3b    Reelect Rosita Yuen Lam Kit Woo as      For       For          Management
      Director
3c    Reelect Tsang Siu Hung as Director      For       For          Management
3d    Approve Remuneration of Directors       For       For          Management
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 GOLDIN PROPERTIES HOLDINGS LTD

Ticker:       00283          Security ID:  Y2761P102
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhou Xiaojun as Director        For       For          Management
2b    Reelect Ting Kwang Yuan, Edmond as      For       For          Management
      Director
2c    Reelect Ng Lai Man, Carmen as Director  For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOODMAN FIELDER LTD.

Ticker:       GFF            Security ID:  Q4223N112
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Steven Gregg as a Director        For       For          Management
3     Elect Peter Hearl as a Director         For       For          Management
4     Elect Clive Hooke as a Director         For       For          Management
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
6     Approve the Reinsertion of the          For       For          Management
      Proportional Takeover Provisions in the
      Company's Constitution


--------------------------------------------------------------------------------

GP BATTERIES INTERNATIONAL LTD.

Ticker:       G08            Security ID:  Y2839R130
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.08 Per  For       For          Management
      Share
3     Reelect Hui Wing Sun as Director        For       For          Management
4     Reelect Tsang Kwan Lung as Director     For       Against      Management
5     Reelect Phua Bah Lee as Director        For       For          Management
6     Reelect Harald Eduard Kading as         For       For          Management
      Director
7     Approve Directors' Fees of SGD 140,000  For       For          Management
      for the Year Ended March 31, 2010
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
11    Approve Issuance of Shares Pursuant to  For       For          Management
      the GP Batteries International Limited
      Scrip Dividend Scheme
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GP BATTERIES INTERNATIONAL LTD.

Ticker:       G08            Security ID:  Y2839R130
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve GP Batteries Performance Share  For       Against      Management
      Plan
2     Approve Participation of Andrew Ng Sung For       Against      Management
      On in the GP Batteries Performance
      Share Plan
3     Approve the Proposed Grant to Andrew Ng For       Against      Management
      Sung On in the GP Batteries Performance
      Share Plan


--------------------------------------------------------------------------------

GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)

Ticker:       G20            Security ID:  Y2840V104
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Ordinary Share
3     Reelect Eric Ng Siu Kai as Director     For       For          Management
4     Reelect Andrew Chuang Siu Leung as      For       For          Management
      Director
5     Reelect Wong Man Kit as Director        For       For          Management
6     Reelect Phua Bah Lee as Director        For       For          Management
7     Reelect Lim Hock Beng as Director       For       For          Management
8     Approve Directors' Fees of SGD 155,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 155,000)
9     Reappoint Deloitte and Touche LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares Without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the GP Industries Limited Scrip
      Dividend Scheme
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GRAFTON GROUP PLC

Ticker:       GN5            Security ID:  G4035Q189
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Charles Fisher as Director      For       For          Management
2b    Elect Annette Flynn as Director         For       For          Management
2c    Reelect Richard Jewson as Director      For       Against      Management
2d    Reelect Roderick Ryan as Director       For       For          Management
2e    Elect Gavin Slark as Director           For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Remuneration Report             For       For          Management
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Shares for Market Purchase    For       For          Management
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares
8     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
9     Approve Grafton Group PLC 2011          For       For          Management
      Long-Term Incentive Plan
10    Approve Grafton Group (UK) PLC 2011     For       For          Management
      Approved Save As You Earn Plan


--------------------------------------------------------------------------------

GRAINCORP LTD.

Ticker:       GNC            Security ID:  Q42655102
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3a    Elect Peter Housden as a Director       For       For          Management
3b    Elect Simon Tregoning as a Director     For       For          Management
4     Approve the Grant of 146,604            For       For          Management
      Performance Rights to Alison Watkins,
      Managing Director and CEO, Under the
      GrainCorp Long Term Incentive Plan
5     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND BANKS YACHTS (FORMERLY GB HOLDINGS LTD.)

Ticker:       G50            Security ID:  Y2843G104
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Jeffrey Stewart Bland as        For       For          Management
      Director
3     Reelect Peter Kevin Poli as Director    For       For          Management
4     Reelect Roger Gaimster Langdale as      For       For          Management
      Director
5     Reelect Robert William Livingston as    For       For          Management
      Director
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Directors' Fees of SGD 156,756  For       For          Management
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities With or
      Without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Grand Banks
      Yachts Ltd. Performance Incentive Plan
10    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount
      Exceeding 10 Percent but Not More than
      20 Percent of the Weighted Average
      Price per Share


--------------------------------------------------------------------------------

GREAT CANADIAN GAMING CORPORATION

Ticker:       GC             Security ID:  389914102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Ross J. McLeod           For       For          Management
2.2   Elect Director Rod N. Baker             For       For          Management
2.3   Elect Director Earnest C. Beaudin       For       For          Management
2.4   Elect Director Richard S. Buski         For       For          Management
2.5   Elect Director Larry W. Campbell        For       For          Management
2.6   Elect Director Brian E. Egli            For       For          Management
2.7   Elect Director Thomas W. Gaffney        For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director David L. Prupas          For       For          Management
2.10  Elect Director Adrian R. Thomas         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GREAT EAGLE HOLDINGS LTD.

Ticker:       00041          Security ID:  G4069C148
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of HK$0.38 Per   For       For          Management
      Share with Option for Scrip Dividend
3a    Reelect Cheng Hoi Chuen, Vincent as     For       Against      Management
      Director
3b    Reelect Lo Hong Sui, Vincent as         For       For          Management
      Director
3c    Reelect Lo Ying Sui, Archie as Director For       For          Management
3d    Reelect Kan Tak Kwong as Director       For       Against      Management
4     Fix Maximum Number of Directors at 15   For       Against      Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Approve Annual Directors' Fees of       For       For          Management
      HK$130,000 for Each Director
6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Amend Bylaws of the Company             For       For          Management


--------------------------------------------------------------------------------

GREENE KING PLC

Ticker:       GNK            Security ID:  G40880133
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Rooney Anand as Director       For       For          Management
5     Re-elect Ian Durant as Director         For       For          Management
6     Re-elect Norman Murray as Director      For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GROUPE AEROPLAN INC.

Ticker:       AER            Security ID:  399453109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Brown          For       For          Management
1.2   Elect Director Roman Doroniuk           For       For          Management
1.3   Elect Director Rupert Duchesne          For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Michael M. Fortier       For       For          Management
1.6   Elect Director John M. Forzani          For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Douglas D. Port          For       For          Management
1.9   Elect Director Alan P. Rossy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

GROUPE EUROTUNNEL SA

Ticker:       GET            Security ID:  F477AL114
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.04 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify Change of Registered Office to   For       For          Management
      3, rue de la Boetie, 75008 Paris
7     Authorize up to 0.33 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 106.8 Million
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 53 Million
10    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 32
      Million
11    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
12    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 106.8 Million
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Ratify Appointment of Le Shuttle        For       For          Management
      Limited as Director
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GROUPE FLO

Ticker:       FLO            Security ID:  F4604L117
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharg e Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.12 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Reelect Gilles Samyn as Director        For       For          Management
6     Reelect Maximilien de Limburg Stirum as For       For          Management
      Director
7     Reelect Luc Bertrand as Director        For       For          Management
8     Reelect GHC as Director                 For       For          Management
9     Reelect Antoine Flamarion as Director   For       For          Management
10    Reelect Mathieu Chabran as Director     For       For          Management
11    Reelect Pascal Malbequi as Director     For       For          Management
12    Reelect Dominique Giraudier as Director For       For          Management
13    Approve Decision Not to Renew Mandate   For       For          Management
      of Walter Butler as Director
14    Approve Decision Not to Renew Mandate   For       For          Management
      of Jean Marc Espalioux as Director
15    Elect Caroline Fortier as Director      For       Against      Management
16    Elect Victoire de Margerie as Director  For       Against      Management
17    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 125,000
18    Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
21    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 400,000 Shares for Use  For       Against      Management
      in Stock Option Plan
24    Pursuant to Approval of Item 19, Set    For       Against      Management
      Terms and Conditions of Stock Option
      Plan
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GROUPE GUILLIN

Ticker:       GIL            Security ID:  F46064105
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 32,400
6     Reelect Sophie Guillin-Frappier as      For       Against      Management
      Director
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Delisting from Euronext and     For       For          Management
      Listing of the Company Shares on
      Alternext
9     Subject to Approval of Item 8,          For       For          Management
      Authorize Repurchase of Up to 10
      Percent of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GROUPE PARTOUCHE

Ticker:       PARP           Security ID:  F4656R103
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Discharge of Management Board   For       For          Management
3     Approve Treatment of Losses             For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Ratify Appointment of Patrick Partouche For       For          Management
      as Supervisory Board Member
8     Subject to Approval of Item 18, Elect   For       Against      Management
      Lise Nobre as Supervisory Board Member
9     Subject to Approval of Item 18, Elect   For       Against      Management
      Walter Butler as Supervisory Board
      Member
10    Elect Hubert Benhamou as Supervisory    For       Against      Management
      Board Member
11    Approve Decision Not to Remunerate      For       For          Management
      Supervisory Board Members
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
17    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year Reserved for
      Qualified Investors or Restricted
      Number of Investors
18    Subject to Approval of Item 19, Approve For       For          Management
      Capital Increase up to EUR 24 Million
      Reserved for Specific Beneficiaries
19    Eliminate Preemptive Rights Pursuant to For       For          Management
      Item 18 Above in Favor of Butler
      Capital Partners and FCPR France
      Private Equity III
20    Subject to Approval of Item 18, Amend   For       For          Management
      Articles 6 and 7 of Bylaws to Reflect
      Changes in Capital
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Amend Article 18.2 of Bylaws Re:        For       For          Management
      Management Board
23    Amend Article 22 of Bylaws Re:          For       For          Management
      Correction of Material Error
24    Amend Article 27.V of Bylaws Re:        For       For          Management
      General Meetings
25    Amend Article 28 of Bylaws Re: General  For       For          Management
      Meetings
26    Amend Article 30 of Bylaws Re: Meeting  For       Against      Management
      Agenda
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GROUPE STERIA SCA

Ticker:       RIA            Security ID:  F9892P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.24 per Share
3     Approve Stock Dividend Program          For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Total Compensation Granted to   For       For          Management
      the Company General Manager
7     Elect Bridget Cosgrave as Supervisory   For       For          Management
      Board Member
8     Reelect Severin Cabannes as Supervisory For       Against      Management
      Board Member
9     Renew Appointment of Ernst and Young et For       For          Management
      autres as Auditor
10    Ratify Appointment of Auditex as        For       For          Management
      Alternate Auditor
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
13    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6 Million
15    Approve Issuance of Shares up to        For       For          Management
      Aggregate Nominal Amount of EUR 6
      Million for a Private Placement
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 12, 14 and 15
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capital Increase of Up to EUR For       For          Management
      6 Million for Future Exchange Offers
19    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 15 Million
20    Approve Employee Stock Purchase Plan    For       Against      Management
21    Approve Stock Purchase Plan Reserved    For       Against      Management
      for International Employees
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GRUPO CATALANA OCCIDENTE S.A

Ticker:       GCO            Security ID:  E5701Q116
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for FY
      2010
4     Approve Discharge of Directors for the  For       For          Management
      FY 2010
5     Adopt New Bylaws                        For       Against      Management
6.1   Reelect Francisco Jose Arregui Laborda  For       For          Management
      as Director
6.2   Reelect JS Invest SL as Director        For       Against      Management
6.3   Reelect Newsercal SL as Director        For       Against      Management
6.4   Elect Juan Ignacio Guerrero Gilabert as For       For          Management
      Director
7     Elect Auditors of Individual and        For       For          Management
      Consolidated Accounts for FY 2011
8     Amend Preamble, and Articles 3 and 4;   For       For          Management
      Add New Article 5 bis of General
      Meeting Regulations
9     Accept Changes to Board of Directors'   For       For          Management
      Regulations
10    Authorize Increase in Capital without   For       For          Management
      Preemptive Rights
11    Advisory Vote on Remuneration Report    For       Against      Management
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO EMPRESARIAL ENCE S.A.

Ticker:       ENC            Security ID:  E5701K127
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Discharge of Directors for
      FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
3     Approve Treatment of Net Losses         For       For          Management
      Incurred in Prior Years
4.A   Re-elect Jose Manuel Serra Peris as     For       For          Management
      Director
4.B   Re-elect Pascual Fernandez Martinez as  For       Against      Management
      Director
4.C   Re-elect Nortena Patrimonial SL as      For       Against      Management
      Director
4.D   Re-elect Atalaya Inversiones SL as      For       Against      Management
      Director
4.E   Re-elect Perdo Barato Triguero as       For       For          Management
      Director
4.F   Ratify Co-option of and Elect Ignacio   For       For          Management
      de Colmenares y Brunet as Director
5     Elect PricewaterhouseCoopers SL as      For       For          Management
      Auditors of Individual and Consolidated
      Accounts
6.A   Amend Articles 8, 17, 21, 26, 29, and   For       For          Management
      51
6.B   Amend Articles 9, 31, 35, 39, 40, 42,   For       For          Management
      44, 45, 49, and 63
7.A   Amend Articles 5 and 7 of General       For       For          Management
      Meeting Regulations Re: General
      Meeting's Notice and Competences
7.B   Amend Articles 10, 14, 23, and 26 of    For       For          Management
      General Meeting Regulations
7.C   Add New Article 8 bis to General        For       For          Management
      Meeting Regulations
8     Amend Stock Option Plan 2010-2015       For       Against      Management
9     Grant Authorization to Javier Arregui   For       For          Management
      Abendivar and Carlos del Alamo Jimenez
      in Accordance with Article 230 of
      Spanish Corporate Enterprises Act
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO EZENTIS S.A.

Ticker:       EZE            Security ID:  E4968D108
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appove Capital Increase via Non-Cash    For       For          Management
      Contribution
2     Elect Directors                         For       For          Management
3     Authorize Capital Increase via Issuance For       For          Management
      of New Shares or Convertible Bonds
4     Authorize Capital Increase via Cash     For       For          Management
      Contribution without Preemptive Rights
5     Authorize Capital Increase via Issuance For       For          Management
      of Convertible Bonds without Preemptive
      Rights
6     Amend Article 37 of Company Bylaws Re:  For       For          Management
      Audit and Compliance Committee and
      Nominations and Remuneration Committee


--------------------------------------------------------------------------------

GRUPO TAVEX SA

Ticker:       TVX            Security ID:  E5723M101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Remuneration of Directors       For       Against      Management
5     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
6     Elect Directors                         For       Against      Management
7.1   Amend Article 1 Re: Company Name        For       For          Management
7.2   Amend Article 9 Re: General Meeting     For       For          Management
7.3   Amend Article 12 Re: Representation at  For       For          Management
      General Meeting
7.4   Amend Article 21 Re: Audit Committee    For       For          Management
7.5   Amend Article 23 Re: Allocation of      For       For          Management
      Income
7.6   Amend Article 24 Re: Dissolution        For       For          Management
7.7   Amend Article 25 Re: Liquidation        For       For          Management
7.8   Amend Article 26 Re: Conflict of        For       For          Management
      Interest
7.9   Remove Transitional Provision of Bylaws For       For          Management
8.1   Add Article 7 Bis to General Meeting    For       For          Management
      Regulations Re: Location of the General
      Meeting
8.2   Amend Article 8 of General Meeting      For       For          Management
      Regulations Re: Convening the General
      Meeting
8.3   Amend Article 11 of General Meeting     For       For          Management
      Regulations Re: Representation at
      General Meeting
8.4   Amend Article 12 of General Meeting     For       For          Management
      Regulations
9     Approve Merger by Absorption of Tavex   For       For          Management
      International SA and Sanpere Textil
      Hogar SL; Approve Merger Balance Sheet;
      Approve Consolidation of Tax Regime and
      other Formalities
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GUJARAT NRE COKING COAL LTD.

Ticker:       GNM            Security ID:  Q4376H102
Meeting Date: MAY 09, 2011   Meeting Type: Special
Record Date:  MAY 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Ratification of the Past    For       For          Management
      Issuance of 100 Million Shares at an
      Issue Price of A$0.72 Each  to Various
      Institutional and Sophisticated Retail
      Investors
2     Authorize the Board to Cancel Employee  For       Against      Management
      Options in Lieu of the Acceptance of
      the Production Linked Cash Bonus


--------------------------------------------------------------------------------

GUNNS LTD.

Ticker:       GNS            Security ID:  Q4393F105
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Millar as a Director      For       For          Management
4     Approve the Increase in the Maximum     For       For          Management
      Aggregate Amount in the Non-Executive
      Directors' Remuneration from A$1.2
      Million Per Annum


--------------------------------------------------------------------------------

 GUTHRIE GTS LTD.

Ticker:       G33            Security ID:  V41918109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0125 Per Share
3     Declare Special Dividend of SGD 0.0125  For       For          Management
      Per Share
4     Approve Directors' Fees of SGD 531,000  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reelect Albert Hong Hin Kay as Director For       For          Management
6     Reelect Ong Kin Bee as Director         For       For          Management
7     Reelect Hartono Gunawan as Director     For       Against      Management
8     Reelect Tan Hang Huat as Director       For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Guthrie GTS Share
      Option Scheme  (2002)


--------------------------------------------------------------------------------

GWA INTERNATIONAL LTD.

Ticker:       GWA            Security ID:  Q4394K103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect W Bartlett as a Director          For       For          Management
2     Elect R Anderson as a Director          For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$913,500    For       Against      Management
      Worth of Performance Rights to Peter
      Crowley, Managing Director, Pursuant to
      the GWA International Ltd Long Term
      Incentive Plan
5     Approve the Grant of Up to A$94,920     For       Against      Management
      Worth of Performance Rights to Richard
      Thornton, Executive Director, Pursuant
      to the GWA International Ltd Long Term
      Incentive Plan
6     Approve the Change of Company Name to   For       For          Management
      GWA Group Limited


--------------------------------------------------------------------------------

H.R. OWEN PLC

Ticker:       HRO            Security ID:  G5762M127
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Adrian Martin as Director         For       For          Management
6     Elect Andy Duncan as Director           For       For          Management
7     Re-elect Debbie Hewitt as Director      For       For          Management
8     Re-elect Brendan Moynahan as Director   For       For          Management
9     Approve Final Dividend                  For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HAMPSON INDUSTRIES PLC

Ticker:       HAMP           Security ID:  G42784143
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Norman Jordan as Director         For       For          Management
4     Re-elect Stephen Henwood as Director    For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HANG TEN GROUP HOLDINGS LTD.

Ticker:       00448          Security ID:  G42856123
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Wing Sun as Director       For       For          Management
2b    Reelect Cheung Yau Hung Alton as        For       For          Management
      Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Final Dividend                  For       For          Management
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD.

Ticker:       00667          Security ID:  G4280A103
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Terms of the New                For       For          Management
      Sub-Contracting Agreement and the
      Annual Caps
2     Relect Chang Chia-ning as Non-Executive For       For          Management
      Director and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD.

Ticker:       00667          Security ID:  G4280A103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.022 Per  For       For          Management
      Share
3a    Reelect Yeh Shin-jiin as Director       For       For          Management
3b    Reelect Yeh Yu-an as Director           For       For          Management
3c    Reelect Chen Shun Zu, Deborah as        For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANNY HOLDINGS LTD.

Ticker:       00275          Security ID:  G4279T287
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of 13.5 percent Equity For       For          Management
      Inrterest in ITC Properties Group
      Limited


--------------------------------------------------------------------------------

HANNY HOLDINGS LTD.

Ticker:       00275          Security ID:  G4279T287
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Island Town Limited For       For          Management
      of the Property to Unicorn Wealth
      Limited Pursuant the Provisional
      Agreement


--------------------------------------------------------------------------------

HANNY HOLDINGS LTD.

Ticker:       00275          Security ID:  G4279T287
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reorganization          For       For          Management
2     Approve Rights Issue of Not Less Than   For       For          Management
      996.7 Million Adjusted Shares and Not
      More Than 1 Billion Adjusted Shares on
      the Basis of Eight Rights Shares for
      Every One Adjusted Share Held Pursuant
      to the Underwriting Agreement
3     Approve Placing Agreement with Kingston For       For          Management
      Securities Ltd. in Relation to the
      Issuance of Convertible Notes and
      Related Transactions


--------------------------------------------------------------------------------

HANNY HOLDINGS LTD.

Ticker:       00275          Security ID:  G4279T287
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acceptance by Loyal Concept     For       For          Management
      Limited of the Offer by ITC Properties
      Group Limited to Repurchase the 1
      Percent Convertible Note Due on June
      15, 2011 by Way of Issue of New
      Convertible Notes


--------------------------------------------------------------------------------

HANNY HOLDINGS LTD.

Ticker:       00275          Security ID:  G4279T329
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acceptance by Loyal Concept     For       For          Management
      Limited of the Offer by ITC Properties
      Group Limited to Repurchase the 1
      Percent Convertible Note Due on June
      15, 2011 by Way of Issue of New
      Convertible Notes


--------------------------------------------------------------------------------

HANSEN TRANSMISSIONS INTERNATIONAL NV

Ticker:       HSN            Security ID:  B4812V109
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of Hansen          For       Did Not Vote Management
      Industrial Transmissions NV to Sumitomo
      Heavy Industries Ltd
2     Elect Jan Willem Ruinemans as Director  For       Did Not Vote Management


--------------------------------------------------------------------------------

HANSEN TRANSMISSIONS INTERNATIONAL NV

Ticker:       HSN            Security ID:  B4812V109
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Accept Statutory and        For       Did Not Vote Management
      Consolidated Financial Reports
2     Receive Auditors' Report (Non-Voting)   None      None         Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Allocation of Income            For       Did Not Vote Management
5     Receive Auditors' Report on             None      None         Management
      Consolidated Financial Statements
      (Non-Voting)
6     Receive Consolidated Financial          None      None         Management
      Statements
7     Approve Discharge of Directors and      For       Did Not Vote Management
      Auditors
8     Re-elect Janice Brown as Director       For       Did Not Vote Management
9a    Elect Martin Negre as Director          For       Did Not Vote Management
9b    Elect Bernard Lambilliotte as Director  For       Did Not Vote Management
10    Ratify Ernst & Young Bedrijfsrevisoren  For       Did Not Vote Management
      BCVBA as Auditors and Approve Auditors'
      Remuneration
11    Approve Remuneration Report             For       Did Not Vote Management
12    Approve Remuneration of Directors       For       Did Not Vote Management
13    Approve Issuance of Equity without      For       Did Not Vote Management
      Preemptive Rights
14    Approve Stock Option Plan Grants        For       Did Not Vote Management
15    Authorise Implementation of Approved    For       Did Not Vote Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

HANSEN TRANSMISSIONS INTERNATIONAL NV

Ticker:       HSN            Security ID:  B4812V109
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Nature of Securities For       Did Not Vote Management
2     Amend Articles Re: Reference to         For       Did Not Vote Management
      Financial Services and Markets
      Authority
3     Authorise Repurchase of up to Ten       For       Did Not Vote Management
      Percent of Issued Share Capital
4     Amend Articles Re: Composition of the   For       Did Not Vote Management
      Board of Directors
5     Amend Articles Re: Variable             For       Did Not Vote Management
      Remuneration
6     Amend Articles Re: Convening Notices    For       Did Not Vote Management
      and Right to Add Resolutions
7     Amend Articles Re: Admission to the     For       Did Not Vote Management
      Shareholders Meeting
8     Amend Articles Re: Proxy Holders        For       Did Not Vote Management
9     Amend Articles Re: Deliberations,       For       Did Not Vote Management
      Resolutions, Questions
10    Amend Articles Re: Vote by Mail         For       Did Not Vote Management
11    Amend Articles Re: Adjournments         For       Did Not Vote Management
12    Amend Articles Re: Disclosure of        For       Did Not Vote Management
      Significant Shareholdings
13    Amend Articles Re: Transitory Measure   For       Did Not Vote Management
      for Application of Shareholders Rights
      Act
14    Amend Articles Re: Power of Sub         For       Did Not Vote Management
      Delegation


--------------------------------------------------------------------------------

HARBOUR CENTRE DEVELOPMENT LTD.

Ticker:       00051          Security ID:  Y30685104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Joseph M. K. Chow as Director   For       For          Management
3b    Reelect Doreen Y. F. Lee as Director    For       For          Management
3c    Reelect T. Y. Ng as Director            For       For          Management
3d    Reelect Brian S. K. Tang as Director    For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HARDY OIL AND GAS PLC

Ticker:       HDY            Security ID:  G43929101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Paul Mortimer as Director      For       Against      Management
4     Re-elect Yogeshwar Sharma as Director   For       For          Management
5     Re-elect Pradip Shah as Director        For       Against      Management
6     Re-elect Ian Bruce as Director          For       For          Management
7     Reappoint Crowe Clark Whitehill LLP as  For       For          Management
      Auditors and Authorise Their
      Remuneration
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

HARDY UNDERWRITING BERMUDA LTD.

Ticker:       HDU            Security ID:  G42985104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Paul Bailie as Director        For       For          Management
5     Re-elect Allan Dunkle as Director       For       For          Management
6     Re-elect David Mann as Director         For       Abstain      Management
7     Elect Patrick Gage as Director          For       For          Management
8     Reappoint KPMG as Auditors and          For       For          Management
      Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

HARRY WINSTON DIAMOND CORPORATION

Ticker:       HW             Security ID:  41587B100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Barrett       For       For          Management
1.2   Elect Director Micheline Bouchard       For       For          Management
1.3   Elect Director David Carey              For       For          Management
1.4   Elect Director Robert A. Gannicott      For       For          Management
1.5   Elect Director Noel Harwerth            For       For          Management
1.6   Elect Director Daniel Jarvis            For       For          Management
1.7   Elect Director Jean-Marc Loubier        For       For          Management
1.8   Elect Director Laurent E. Mommeja       For       For          Management
1.9   Elect Director J. Roger B. Phillimore   For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

HARVARD INTERNATIONAL PLC

Ticker:       HAR            Security ID:  G01512105
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Colin Grimsdell as Director       For       For          Management
4     Re-elect Michael Ashley as Director     For       For          Management
5     Re-elect Anthony Shearer as Director    For       For          Management
6     Reappoint UHY Hacker Young LLP as       For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Approve Special Dividend                For       For          Management
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HARVEY NASH GROUP PLC

Ticker:       HVN            Security ID:  G4329U102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Kirkpatrick as Director    For       For          Management
5     Re-elect Tom Crawford as Director       For       For          Management
6     Re-elect Albert Ellis as Director       For       For          Management
7     Re-elect Richard Ashcroft as Director   For       For          Management
8     Re-elect Simon Wassall as Director      For       For          Management
9     Elect Ian Davies as Director            For       For          Management
10    Elect Margot Katz as Director           For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Share Bonus Plan                For       For          Management
18    Approve Company Share Option Plan       For       For          Management


--------------------------------------------------------------------------------

HASTIE GROUP LTD.

Ticker:       HST            Security ID:  Q44750109
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  OCT 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Trevor Bourne as a Director       For       For          Management
3     Elect Christopher Woodward as a         For       For          Management
      Director
4     Approve the HGL Exempt Employee Share   For       For          Management
      Plan
5     Approve the HGL NZ Exempt Employee      For       For          Management
      Share Plan
6     Approve the HGL Deferred Employee Share For       For          Management
      Plan
7     Approve the HGL Performance Rights Plan For       For          Management
8     Approve the Grant of Performance Rights For       For          Management
      Amounting to a Maximum of A$450,000 to
      David Harris, Group Managing Director
      and CEO, Under the Company's
      Performance Rights Plan
9     Approve the Grant of Performance Rights For       For          Management
      Amounting to a Maximum of A$200,000 to
      Christopher Woodward, Finance Director,
      Under the Company's Performance Rights
      Plan


--------------------------------------------------------------------------------

HAULOTTE GROUP

Ticker:       PIG            Security ID:  F4752U109
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Treatment of Losses             For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Bertrand Badre as Director      For       Against      Management
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HAVAS

Ticker:       HAV            Security ID:  F47696111
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 180,000
5     Approve Transaction with Bollore        For       For          Management
6     Approve Cancellation of Transactions    For       For          Management
      with EURO RSCG and EURO RSCG Worldwide
7     Reelect Vincent Bollore as Director     For       Against      Management
8     Elect Mercedes Erra as Director         For       Against      Management
9     Reelect Antoine Veil as Director        For       Against      Management
10    Reelect Jacques Seguela as Director     For       Against      Management
11    Reelect Pierre Gode as Director         For       For          Management
12    Reelect Yves Cannac as Director         For       For          Management
13    Reelect Bollore as Director             For       Against      Management
14    Reelect Longchamp Participations as     For       Against      Management
      Director
15    Reelect Financiere de Longchamp as      For       Against      Management
      Director
16    Authorize Repurchase of up to 40        For       For          Management
      Million Shares
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
20    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
21    Amend Article 23 of Bylaws Re:          For       For          Management
      Shareholders Proposals
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HAWTIN PLC

Ticker:       HTI            Security ID:  G43540106
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise the Directors to Execute and  For       For          Management
      Complete the Sale Agreement


--------------------------------------------------------------------------------

HAYNES PUBLISHING GROUP PLC

Ticker:       HYNS           Security ID:  G43568107
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Dan Benhardus as Director      For       For          Management
4     Re-elect Marc Haynes as Director        For       Against      Management
5     Re-elect Eddie Bell as Director         For       For          Management
6     Elect Jeremy Yates-Round as Director    For       For          Management
7     Elect Alex Kwarts as Director           For       For          Management
8     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorise the Board to Determine Their
      Remuneration
9     Approve Remuneration Report             For       Against      Management
10    Adopt New Articles of Association       For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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HEALTHSCOPE LTD.

Ticker:       HSPN           Security ID:  Q4557T107
Meeting Date: SEP 22, 2010   Meeting Type: Court
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Healthscope Ltd and Its
      Shareholders


--------------------------------------------------------------------------------

HELICAL BAR PLC

Ticker:       HLCL           Security ID:  G43904195
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Giles Weaver as Director       For       For          Management
4     Re-elect Antony Beevor as Director      For       For          Management
5     Re-elect Gerald Kaye as Director        For       For          Management
6     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       Abstain      Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve Company Share Option Plan       For       For          Management


--------------------------------------------------------------------------------

HENRI MAIRE

Ticker:       MAIR           Security ID:  F59346100
Meeting Date: JUL 30, 2010   Meeting Type: Annual/Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory and Management
      Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Ratify Appointments of Jean-Frederic    For       For          Management
      Lambert, Alain Fribourg, and Patrick
      Coupier as Supervisory Board Members
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Reduction in Capital Pursuant   For       For          Management
      to Losses Through Reduction in Par
      Value from EUR 10 to EUR 1.70
8     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 11 Million
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests Under
      Items 8, 9, and 10 at EUR 11.5 Million
12    Change Location of Registered Office to For       For          Management
      14, avenue de l'Opera, Chateau de
      Boichailles, 39600 Arbois
13    Amend Articles 4, 6, and 7 of Bylaws    For       For          Management
      Re: Registered Office, Capital
14    Amend Article 20 of Bylaws Re:          For       For          Management
      Attendance to Board Meetings Through
      Videoconference and Telecommunication
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HENRY BOOT PLC

Ticker:       BHY            Security ID:  G12516103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect John Brown as Director         For       For          Management
3     Re-elect John Sutcliffe as Director     For       For          Management
4     Elect James Sykes as Director           For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Approve Remuneration Report             For       For          Management
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HERON RESOURCES LTD.

Ticker:       HRR            Security ID:  Q4604B109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Craig Readhead as a Director      For       For          Management
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

HEROUX-DEVTEK INC.

Ticker:       HRX            Security ID:  42774L109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Cybulski, Claude Boivin,  For       Withhold     Management
      Christian Dube, Jean-Louis Fontaine,
      Gilles Labbe, Brian A. Robbins, Louis
      Morin, Real Raymond and Paule Dore as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HFA HOLDINGS LTD.

Ticker:       HFA            Security ID:  Q4562C107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Michael Shepherd as a Director    For       For          Management
2b    Elect John Larum as a Director          For       For          Management
2c    Elect F.P. (Andy) Esteban as a Director For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Performance Rights For       Against      Management
      to Spencer Young, Chairman and CEO,
      Under the Company's 2008 Employee
      Performance Rights Plan
5     Approve the Provision of Potential      For       Against      Management
      Termination Benefits to Spencer Young,
      Chairman and CEO, Upon Cessation of
      Holding a Managerial or Executive
      Office


--------------------------------------------------------------------------------

HFA HOLDINGS LTD.

Ticker:       HFA            Security ID:  Q4562C107
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Consolidation of the        For       For          Management
      Company's Shares on the Basis that
      Every Four Shares or Options are
      Consolidated Into One  Share or Option
2     Approve the Issue of Convertible Notes, For       For          Management
      Options and Apollo Performance Rights
      Pursuant to the Proposed Transaction
      Between the Company and the Apollo
      Group
3     Approve the Right of First Refusal      For       For          Management
      Agreement between the Apollo Group and
      Lighthouse Management Shareholders
4     Approve the Acquisition by the Company  For       For          Management
      of a Relevant Interest in the Escrow
      Shares of the Lighthouse Senior
      Management
5a    Elect Grant Kelley as a Director        For       For          Management
5b    Elect James Zelter as a Director        For       For          Management
5c    Elect Anthony Civale as a Director      For       For          Management


--------------------------------------------------------------------------------

HGL LTD.

Ticker:       HNG            Security ID:  Q44688101
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  JAN 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Elect Peter Miller as a Director        For       For          Management
3     Elect Michael Mahoney as a Director     For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

HIGH FASHION INTERNATIONAL LTD.

Ticker:       00608          Security ID:  G4453K102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Leung Hok Lim as a Director     For       Against      Management
3b    Reelect Woo King Wai as Director        For       For          Management
3c    Reelect So Siu Hang, Patricia as        For       For          Management
      Director
3d    Authorize Board to Appoint Any Person   For       For          Management
      to Fill Casual Vacancy in the Board of
      Directors or as an Additional Director
3e    Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HIGH LINER FOODS INC.

Ticker:       HLF            Security ID:  429695109
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

HIGH LINER FOODS INCORPORATED

Ticker:       HLF            Security ID:  429695109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laurie A. Bebo, C. Randolph Bell, For       For          Management
      James G. Covelluzzi, Derek H.L.
      Buntain, Henry E. Demone, Robert P.
      Dexter, Fred J. Dickson, David J.
      Hennigar, J. Thomas MacQuarrie, Robert
      L. Pace, Robert E. Shea and Stanley
      W.L. Spavold as Directors
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director C. Randolph Bell         For       For          Management
1.3   Elect Director James G. Covelluzzi      For       For          Management
1.4   Elect Director Derek H.L. Buntain       For       For          Management
1.5   Elect Director Henry E. Demone          For       For          Management
1.6   Elect Director Robert P. Dexter         For       For          Management
1.7   Elect Director Fred J. Dickson          For       For          Management
1.8   Elect Director David J. Hennigar        For       For          Management
1.9   Elect Director J. Thomas MacQuarrie     For       For          Management
1.10  Elect Director Robert L. Pace           For       For          Management
1.11  Elect Director Robert E. Shea           For       For          Management
1.12  Elect Director Stanley W.L. Spavold     For       For          Management
2     Approve Directors' Compensation         For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Share Option Plan            For       For          Management
5     Approve Performance Share Unit Plan     For       For          Management


--------------------------------------------------------------------------------

HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      [Federal Jurisdiction to Yukon
      Territory]
2     Adopt New General By-Law                For       Against      Management


--------------------------------------------------------------------------------

 HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Karl Glackmeyer, Alexey           For       Withhold     Management
      Khudyakov, Oleg Pelevin, Yury Lopukhin,
      Evgeny Tulubensky, Andrew Matthews and
      Sergey Stepanov as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HILLGROVE RESOURCES LTD

Ticker:       HGO            Security ID:  Q4613A100
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 58.19 Million  For       For          Management
      Shares to Institutional Investors at
      A$0.25 Each on Nov. 8, 2010 Under an
      Unconditional Placement
2     Approve the Issuance of Up to 201.81    For       For          Management
      Million Shares at A$0.25 Each to
      Institutional Investors Under the
      Conditional Placement
3     Approve the Issuance of Up to 100.91    For       For          Management
      Million Underwriter Options at A$0.25
      Each to J.P. Morgan Australia Ltd Under
      the Conditional Placement
4     Approve the Company's Option and        For       Against      Management
      Performance Rights Plan
5     Approve the Grant of Up to 2 Million    For       Against      Management
      Performance Rights to Drew Simonsen,
      Managing Director and CEO, Under the
      Company's Option and Performance Rights
      Plan
6     Approve the Provision of Termination    For       Against      Management
      Payment to Drew Simonsen, Managing
      Director and CEO, Upon Cessation of
      Holding Office
7     Ratify the Past Issue of 8 Million      For       For          Management
      Options to J.P. Morgan Metals &
      Concentrates LLC Exercisable at A$0.40
      Each on Oct. 8, 2010 Pursuant to Agreed
      Amendments to the Concentrate Offtake
      Agreement for the Kanmantoo Copper
      Mines Project


--------------------------------------------------------------------------------

HILLGROVE RESOURCES LTD

Ticker:       HGO            Security ID:  Q4613A100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report
2     Elect John E Gooding as a Director      For       For          Management
3     Elect Edwin J Zemancheff as a Director  For       For          Management
4     Approve the Issue of 1.9 Million        For       Against      Management
      Performance Rights In Three Tranches
      Under the Hillgrove Option and
      Performance Rights Plan to Drew
      Simonsen, Managing Director and Chief
      Executive Officer of the Company
5     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding the Cost of
      Unmarketable Parcel Sale
6     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding the Proceeds of
      Sale of Unmarketable Parcel
7     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

HILLS INDUSTRIES LTD.

Ticker:       HIL            Security ID:  Q46290104
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Geoffrey Hill as a Director       For       For          Management
2(b)  Elect Fiona Bennett as a Director       For       For          Management
2(c)  Elect David Spence as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       Against      Management
      Directors' Remuneration to A$1.2
      Million Per Annum
5     Approve the Grant of Up to 118,926      For       For          Management
      Performance Rights to Graham Lloyd
      Twartz, Managing Director, Under the
      Hills Industries Ltd Long Term
      Incentive Share Plan
6     Approve the Change of Company Name to   For       For          Management
      Hills Holdings Limited


--------------------------------------------------------------------------------

HISCOX LTD

Ticker:       HSX            Security ID:  G4593F104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Approve Scrip Dividend                  For       For          Management
5     Authorise Directors to Capitalise the   For       For          Management
      Appropriate Nominal Amounts of New
      Ordinary Shares and Depositary
      Interests in the Company Allotted Under
      the Scrip Dividend Alternative
6     Re-elect Robert Hiscox as Director      For       For          Management
7     Re-elect Bronislaw Masojada as Director For       For          Management
8     Re-elect Robert Childs as Director      For       For          Management
9     Re-elect Stuart Bridges as Director     For       For          Management
10    Elect Richard Gillingwater as Director  For       For          Management
11    Re-elect Daniel Healy as Director       For       For          Management
12    Re-elect Ernst Jansen as Director       For       For          Management
13    Re-elect Dr James King as Director      For       For          Management
14    Elect Robert McMillan as Director       For       For          Management
15    Re-elect Andrea Rosen as Director       For       For          Management
16    Re-elect Gunnar Stokholm as Director    For       For          Management
17    Reappoint KPMG as Auditors of the       For       For          Management
      Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Directors or a Duly           For       For          Management
      Authorised Committee to Grant Options
      and Awards Over Ordinary Shares in the
      Company under the French Schedules to
      the Scheme and the Plan until 12
      December 2016
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

HKR INTERNATIONAL LTD.

Ticker:       00480          Security ID:  G4520J104
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cha Mou Sing Payson as          For       For          Management
      Executive Director
3b    Reelect Cha Mou Daid Johnson as         For       Against      Management
      Non-Executive Director
3c    Reelect Cheung Tseung Ming as Executive For       For          Management
      Director
3d    Reelect Chung Sam Tin Abraham as        For       For          Management
      Executive Director
3e    Reelect Ho Pak Ching Loretta as         For       For          Management
      Independent Non-Executive Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HMV GROUP PLC

Ticker:       HMV            Security ID:  G45278101
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Waterstone's
      Booksellers Limited, Waterstone's
      Booksellers Belgium SA, Waterstone's
      Booksellers Amsterdam BV and
      Waterstone's Booksellers Ireland
      Limited


--------------------------------------------------------------------------------

HO BEE INVESTMENT LTD

Ticker:       H13            Security ID:  Y3245N101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 300,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Ch'ng Jit Koon as Director      For       For          Management
5     Reelect Tan Eng Bock as Director        For       For          Management
6     Reelect Ong Chong Hua as Director       For       For          Management
7     Reelect Chan Cheow Tong, Jeffery as     For       For          Management
      Director
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HO BEE INVESTMENT LTD

Ticker:       H13            Security ID:  Y3245N101
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HOME RETAIL GROUP PLC

Ticker:       HOME           Security ID:  G4581D103
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Oliver Stocken as Director     For       For          Management
5     Re-elect Richard Ashton as Director     For       For          Management
6     Re-elect John Coombe as Director        For       For          Management
7     Re-elect Mike Darcey as Director        For       For          Management
8     Re-elect Terry Duddy as Director        For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HON KWOK LAND INVESTMENT CO. LTD.

Ticker:       00160          Security ID:  Y36950155
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Xiao-Ping Li as Director        For       For          Management
3b    Reelect Zuric Yuen-Keung Chan as        For       For          Management
      Director
3c    Reelect Kenneth Kin-Hing Lam as         For       For          Management
      Director
3d    Authorize Board to Fix  Remuneration of For       For          Management
      Directors
4     Reappoint Ernst and Young as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

HONG FOK CORPORATION LTD.

Ticker:       H30            Security ID:  Y3281P101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 115,000  For       For          Management
3     Reelect Cheong Kim Pong as Director     For       Against      Management
4     Reelect Lai Meng Seng as Director       For       Against      Management
5     Reelect Jackson Lee as Director         For       Against      Management
6     Reappoint KPMG LLP, Public Accountants  For       For          Management
      and Certified Public Accountants,
      Singapore, as Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HONG KONG FERRY (HOLDINGS) CO. LTD.

Ticker:       00050          Security ID:  Y36413105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lau Yum Chuen Eddie as Director For       Against      Management
3a2   Reelect Wong Man Kong, Peter as         For       For          Management
      Director
3a3   Reelect Wu King Cheong as Director      For       For          Management
3a4   Reelect Wong Yu Pok, Marina as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HONGKONG CHINESE LTD. (FRMRLY. HKCB BANK HOLDING)

Ticker:       00655          Security ID:  G4586T103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Albert Saychuan Cheok as        For       For          Management
      Director
2a2   Reelect Leon Chan Nim Leung as Director For       For          Management
2a3   Reelect Victor Yung Ha Kuk as Director  For       For          Management
2a4   Reelect Tsui King Fai as Director       For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HORIZON NORTH LOGISTICS INC.

Ticker:       HNL            Security ID:  44044D107
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Bob German               For       For          Management
2.2   Elect Director Roderick Graham          For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Russell Newmark          For       For          Management
2.5   Elect Director Ric Peterson             For       For          Management
2.6   Elect Director Dean Swanberg            For       For          Management
2.7   Elect Director Dale E. Tremblay         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

HOTEL GRAND CENTRAL

Ticker:       H18            Security ID:  Y3722S144
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.04 Per Share
3     Approve Directors' Fees of SGD 177,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 163,000)
4     Reelect Tan Teck Lin as Director        For       For          Management
5     Reelect Tan Eng Teong as Director       For       For          Management
6     Reelect Fang Swee Peng as Director      For       For          Management
7     Reelect Lim Pooi Yin as Director        For       For          Management
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Right
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HOTEL PROPERTIES LTD.

Ticker:       H15            Security ID:  V75384103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.02 Per Share and Special Dividend of
      SGD 0.03 Per Share
3     Approve Directors' Fees of SGD 618,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 387,250)
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Reelect Joseph Grimberg as Director     For       For          Management
6     Reelect Michael S. Dobbs-Higginson as   For       For          Management
      Director
7     Reelect David Fu Kuo Chen as Director   For       For          Management
8     Reelect Stephen Lau Buong Lik as        For       For          Management
      Director
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HUAFENG GROUP HOLDINGS LTD.

Ticker:       00364          Security ID:  G463BZ103
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cai Zhenying as Director        For       For          Management
2b    Reelect Choy So Yuk as Director         For       For          Management
2c    Reelect Wong Siu Hong as Director       For       For          Management
2d    Approve Remuneration of Directors       For       For          Management
3     Approve RSM Nelson Wheeler as Auditor   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of the Scheme       For       Against      Management
      Mandate Limit


--------------------------------------------------------------------------------

HUAN HSIN HOLDINGS

Ticker:       H16            Security ID:  Y3745P101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 235,000  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Reelect Lim Hock Beng as Director       For       For          Management
4     Reelect Lau Ping Sum, Pearce as         For       For          Management
      Director
5     Reelect Chang Shih Hsing as Director    For       For          Management
6     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bruce Barraclough     For       For          Management
1.2   Elect Director David Garofalo           For       For          Management
1.3   Elect Director Alan R. Hibben           For       For          Management
1.4   Elect Director W. Warren Holmes         For       For          Management
1.5   Elect Director John L. Knowles          For       For          Management
1.6   Elect Director Alan J. Lenczner         For       For          Management
1.7   Elect Director Kenneth G. Stowe         For       For          Management
1.8   Elect Director G. Wesley Voorheis       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

HUDSON INVESTMENT GROUP LTD.

Ticker:       HGL            Security ID:  Q4763B114
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Juliana Tan as a Director         For       For          Management
2     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Fiscal Year
      Ended Dec. 31, 2010


--------------------------------------------------------------------------------

HUNG HING PRINTING GROUP LIMITED

Ticker:       00450          Security ID:  Y3779N105
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Peter Martin Springford as      For       For          Management
      Director
3a2   Reelect Ho Chi Kit as Director          For       Against      Management
3a3   Reelect Lam Tsz Wang, Alvin as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HUNTING PLC

Ticker:       HTG            Security ID:  G46648104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect David Barr as Director            For       For          Management
5     Re-elect George Helland as Director     For       For          Management
6     Re-elect John Hofmeister as Director    For       For          Management
7     Re-elect Richard Hunting as Director    For       For          Management
8     Re-elect John Nicholas as Director      For       For          Management
9     Re-elect Dennis Proctor as Director     For       For          Management
10    Re-elect Peter Rose as Director         For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUNTSWORTH PLC

Ticker:       HNT            Security ID:  G4670Y117
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Richard Sharp as Director      For       For          Management
2     Re-elect Lord Chadlington as Director   For       For          Management
3     Re-elect Lord Puttnam as Director       For       For          Management
4     Re-elect Sally Withey as Director       For       For          Management
5     Elect Colin Adams as Director           For       For          Management
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Approve Remuneration Report             For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Approve Scrip Dividend                  For       For          Management
11    Approve Scrip Dividend Offer            For       For          Management
12    Approve Final Dividend                  For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD)

Ticker:       H73            Security ID:  Y37949107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Reelect Ong Kian Min as Director        For       For          Management
4     Reelect Lim Chee San as Director        For       For          Management
5     Reelect Tang See Chim as Director Who   For       For          Management
      is Over 70 Years Old and Retiring Under
      Section 153 (6) of the Companies Act
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Directors' Fees of SGD 256,000  For       For          Management
      for the Financial Year Ending June 30,
      2011
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LTD

Ticker:       HTA            Security ID:  Q4799Z101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Barry Roberts-Thomson as a        For       For          Management
      Director
2     Elect Lai Kai Ming, Dominic as a        For       For          Management
      Director
3     Elect Ronald Joseph Spithill as a       For       For          Management
      Director
4     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

HWA HONG CORPORATION LTD

Ticker:       H19            Security ID:  V47055120
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0125    For       For          Management
      Per Share and Special Dividend of SGD
      0.0875 Per Share
3     Approve Non-Executive Directors' Fees   For       For          Management
      of SGD 292,500 for the Year Ending Dec.
      31, 2011 Payable on a Quarterly Basis
      in Arrears at the End of Each Calendar
      Quarter
4     Reelect Ong Hian Eng as Director        For       For          Management
5     Reelect Ma Kah Woh Paul as  Director    For       For          Management
6     Reelect Ong Mui Eng as Director         For       For          Management
7     Reelect Guan Meng Kuan as Director      For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Extension of the Hwa Hong       For       Against      Management
      Corporation Limited (2001) Share Option
      Scheme
11    Approve Issuance of Shares Under the    For       For          Management
      Hwa Hong Corporation Limited Scrip
      Dividend Scheme
12    Authorize Renewal of Share Repurchase   For       For          Management
      Program


--------------------------------------------------------------------------------

I-CABLE COMMUNICATIONS LTD.

Ticker:       01097          Security ID:  Y38563105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Roger K. H. Luk as Director     For       For          Management
2b    Reelect Patrick Y. W. Wu as Director    For       For          Management
2c    Reelect Anthony K. K. Yeung as Director For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

IBERPAPEL GESTION SA

Ticker:       IBG            Security ID:  E6216P106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements; Approve
      Allocation of Income; Discharge of
      Directors for FY 2010
2     Approve Partial Refund of Share Issue   For       For          Management
      Premium
3     Authorize Repurchase of Shares; Void    For       Against      Management
      Previous Authorization
4     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares; Amend
      Article 5 Accordingly
5.1   Amend Article 1 Re: Company Name        For       For          Management
5.2   Amend Article 9 Re: Competencies of     For       For          Management
      General Meeting
5.3   Amend Article 10 Re: Convening the      For       For          Management
      General Meeting
5.4   Amend Article 12 Re: General Meeting    For       For          Management
      Quorum
5.5   Amend Article 13 Re: Meeting            For       For          Management
      Announcement
5.6   Amend Article 14 Re: Attendance and     For       For          Management
      Representation at General Meeting
5.7   Amend Article 16 Re: Convening an       For       For          Management
      Extraordinary Meeting
5.8   Amend Article 24 Re: Board-Related      For       For          Management
6     Amend General Meeting Regulations       For       For          Management
7     Reelect PricewaterhouseCoopers          For       Against      Management
      Auditores SL as Auditors of Company and
      Consolidated Group
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
10    Designate Two Shareholders to Approve   For       For          Management
      and Sign Minutes of Meeting
11    Receive Explanatory Report in           None      None         Management
      Accordance With Article 116 of Stock
      Market Law
12    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

IBI GROUP INC

Ticker:       IBG            Security ID:  44925L103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Allen Karp, Alan Marchment, Dale  For       Withhold     Management
      Richmond and Lorraine Bell as Directors
      of the Corporation
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

IDSUD

Ticker:       IDSU           Security ID:  F15939105
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Ratify Appointment of Laurent Deydier   For       For          Management
      as Director
6     Reelect Marie Therese Luciani as        For       Against      Management
      Director
7     Reelect Jean Claude Brunie as Director  For       Against      Management
8     Reelect Laurent Deydier as Director     For       Against      Management
9     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
10    Renew Appointment of Fidecompta,        For       For          Management
      Represented Stephane Blancard, as
      Auditor
11    Ratify Marc Olivier Bertot as Auditor   For       For          Management
12    Ratify Fidarex as Alternate Auditor     For       For          Management
13    Ratify S et W Associes as Alternate     For       For          Management
      Auditor
14    Correction of Material Error under      For       For          Management
      Items 5 and 6 of the May 27, 2010
      General Meeting Re: Directors Lenght of
      Term
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

IDT AUSTRALIA LTD.

Ticker:       IDT            Security ID:  Q49354113
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Graeme Blackman OAM as a Director For       For          Management
3     Elect Robert Burnet as a Director       For       For          Management
4     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

IDT INTERNATIONAL LTD

Ticker:       00167          Security ID:  G4705P107
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Barry John Buttifant as         For       For          Management
      Director
2b    Reelect Lo Kai Yiu, Anthony as Director For       For          Management
2c    Reelect Kenichi Ohmae as Director       For       Against      Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 IINET LIMITED

Ticker:       IIN            Security ID:  Q4875K101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Assistance by     For       For          Management
      Each Netspace Group Member to the
      Company in Connection with the
      Company's Acquisition of Netspace
      Online Systems Pty Ltd, Spacecentre Pty
      Ltd, and Aspry Pty Ltd
2     Adopt a New Constitution                For       For          Management
3     Approve the Acquisition by the Company  For       For          Management
      of the AAPT Consumer Division from AAPT
      Ltd in Consideration for the Payment of
      A$60 Million


--------------------------------------------------------------------------------

IINET LIMITED

Ticker:       IIN            Security ID:  Q4875K101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter James as a Director         For       For          Management
1b    Elect Paul Broad as a Director          For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jennifer Anne Seabrook as a       For       For          Management
      Director
2     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
3     Approve the Remuneration of             For       For          Management
      Non-Executive Directors in the Amount
      of A$1.5 Million Per Annum
4     Approve the Grant of 750,000 LTID Share For       For          Management
      Rights in Three Tranches under the
      Company's Share Acquisition Plan to
      David Robb, Managing Director of the
      Company
5     Approve the Termination Benefits under  For       Against      Management
      the Revised Executive Employment
      Agreement of David Robb, Managing
      Director of the Company


--------------------------------------------------------------------------------

IMDEX LTD.

Ticker:       IMD            Security ID:  Q4878M104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Kevin Dundo as a Director         For       For          Management
3     Elect Elizabeth Donaghey as a Director  For       For          Management
4     Approve the Grant of Up to 300,000      For       For          Management
      Performance Rights to Bernie Ridgeway,
      Managing Director, Under the Company's
      Employee Performance Rights Plan
5     Approve the Financial Assistance by     For       For          Management
      Ecospin Pty Ltd and Fluidstar Pty Ltd
      to the Company in Connection with the
      Company's Facility Agreements
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

IMS INTERNATIONAL METAL SERVICE

Ticker:       IMS            Security ID:  F52542101
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Transaction with International  For       For          Management
      Metal Service France Re: Repurchase of
      Stake in Euralliage
5     Approve Severance Payment Agreement     For       Against      Management
      with Philippe Goczol
6     Approve Transaction with Philippe       For       For          Management
      Goczol Re: Non-Compete Agreement
7     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge Ongoing Transactions
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 140,000
9     Appoint Ernst and Young et Autres as    For       For          Management
      Auditor
10    Appoint Auditex as Alternate Auditor    For       For          Management
11    Ratify Change of Registered Office to   For       For          Management
      21, rue Auber, 75009 Paris and Amend
      Bylaws Accordingly
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 8 Million for Bonus Issue or
      Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
16    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities up to
      Aggregate Nominal Amount of EUR 5
      Million for a Private Placement
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Granted Under Items
      15 and 16
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 14 to 17
19    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 14 to 18 at EUR 7.5 Million
20    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capital Increase of Up to EUR For       Against      Management
      5 Million for Future Exchange Offers
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Allow Board to Use Capital              For       Against      Management
      Authorizations Granted under Items 13
      to 24 in the Event of a Public Tender
      Offer or Share Exchange Offer, and
      Grant Authority to Board to Implement
      Antitakeover Measures During a Takeover
27    Change Location of Registered Office    For       For          Management
      from 21, rue Auber, 75009 Paris, to 7
      rue Michel Jacquet, 69800 Saint Priest;
      and Amend Article 4 of Bylaws
      Accordingly
28    Change Company Name to Jacquet Metal    For       For          Management
      Service and Amend Article 3 of Bylaws
      Accordingly
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

INCHCAPE PLC

Ticker:       INCH           Security ID:  G47320208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Simon Borrows as Director         For       For          Management
5     Re-elect Andre Lacroix as Director      For       For          Management
6     Re-elect Will Samuel as Director        For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Approve Performance Share Plan          For       For          Management
10    Approve Co-investment Plan              For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INDOPHIL RESOURCES NL

Ticker:       IRN            Security ID:  Q4893E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report for the Financial
      Year Ended Dec. 31, 2010
2     Elect Brian Phillips as a Director      For       For          Management
3     Ratify the Past Issuance of 48.02       For       For          Management
      Million Shares at A$0.86 Each to
      Coastal View Exploration Corporation
4     Approve the Amendment to the Company's  For       For          Management
      Constitution Re: Fees for Registering
      Transfers


--------------------------------------------------------------------------------

INFIGEN ENERGY LTD

Ticker:       IFN            Security ID:  Q4934M106
Meeting Date: NOV 18, 2010   Meeting Type: Annual/Special
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Anthony Battle as a Director      For       For          Management
4     Approve the Grant of Up to 807,128      For       For          Management
      Performance Rights to Miles George,
      Managing Director, Under the
      Performance Rights and Options Plan
5     Approve the Provision of Benefits to    For       Against      Management
      Executives and Senior Management Upon
      the Cessation of Holding a Managerial
      or Executive Position
6     Ratify the 42.09 Million Shares of the  For       For          Management
      Foreign Company Bought Back from May 20
      to June 30, 2010
7     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company


--------------------------------------------------------------------------------

INNOTEK LTD

Ticker:       M14            Security ID:  Y3864B107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.05 Per Share
3     Reelect Robert S. Lette as Independent  For       For          Management
      Non-Executive Director
4     Approve Directors' Fees of SGD 317,000  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant    For       Against      Management
      Options Under the InnoTek Employees'
      Share Option Plan and/or the InnoTek
      Employees' Share Option Scheme II
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

INSIGNIA ENERGY LTD.

Ticker:       ISN            Security ID:  45790F105
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Jeffery E. Errico, Jeffrey D.     For       Withhold     Management
      Newcommon, David Ambedian, Sandra S.
      Cowan, Christopher P. Slubicki, Jim
      Reid, Brian Baker, and Vincent Tkachyk
      as Directors
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

INTEC TELECOM SYSTEMS PLC

Ticker:       ITL            Security ID:  G4796G107
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Intec Telecom    For       For          Management
      Systems plc by CSG Systems UK Limited


--------------------------------------------------------------------------------

INTEC TELECOM SYSTEMS PLC

Ticker:       ITL            Security ID:  G4796G107
Meeting Date: NOV 03, 2010   Meeting Type: Court
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INTERMEDIATE CAPITAL GROUP PLC

Ticker:       ICP            Security ID:  G4807D101
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Peter Gibbs as Director           For       For          Management
7     Re-elect Francois de Mitry as Director  For       For          Management
8     Re-elect James Nelson as Director       For       For          Management
9     Re-elect Philip Keller as Director      For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Omnibus Plan                    For       For          Management
14    Approve BSC Plan                        For       For          Management
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL COAL HOLDINGS LIMITED

Ticker:       ICL            Security ID:  Q8785Z207
Meeting Date: FEB 25, 2011   Meeting Type: Court
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Scheme Between      For       For          Management
      Straits Resources Ltd and its
      Shareholders


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish BA Holdco SA as the Holding   For       For          Management
      Company of British Airways; Approve
      Merger Between British Airways and
      Iberia


--------------------------------------------------------------------------------

INTERNATIONAL FERRO METALS LTD

Ticker:       IFL            Security ID:  Q4944P107
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Re-elect Anthony Grey as Director       For       For          Management
3     Re-elect Xiaoping Yang as Director      For       For          Management
4     Elect John Ballard as Director          For       For          Management
5     Elect Jannie Muller as Director         For       For          Management
6     Amend Company's Constitution            For       For          Management
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

INTERNATIONAL FOREST PRODUCTS LTD

Ticker:       IFP.A          Security ID:  45953E101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence I. Bell         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERSERVE PLC

Ticker:       IRV            Security ID:  G49105102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Tim Haywood as Director           For       For          Management
5     Elect Keith Ludeman as Director         For       For          Management
6     Elect David Paterson as Director        For       For          Management
7     Elect Dougie Sutherland as Director     For       For          Management
8     Re-elect Lord Blackwell as Director     For       For          Management
9     Re-elect Steven Dance as Director       For       For          Management
10    Re-elect Bruce Melizan as Director      For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Directors acting through the  For       For          Management
      Audit Committee to Fix Remuneration of
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Amend Articles of Association           For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERTAPE POLYMER GROUP INC.

Ticker:       ITP            Security ID:  460919103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric E. Baker, Melbourne F. Yull, For       Withhold     Management
      Robert M. Beil, George J. Bunze,
      Torsten A. Schermer, Jorge N. Quintas,
      Robert J. Foster and Gregory A. Yull as
      Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:       INP            Security ID:  G49188116
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Samuel Abrahams as Director    For       Against      Management
2     Re-elect George Alford as Director      For       For          Management
3     Re-elect Glynn Burger as Director       For       For          Management
4     Re-elect Hugh Herman as Director        For       For          Management
5     Re-elect Ian Kantor as Director         For       For          Management
6     Re-elect Peter Thomas as Director       For       Against      Management
7     Re-elect Alan Tapnack as Director       For       For          Management
8     Re-elect Fani Titi as Director          For       For          Management
9     Elect Bradley Fried as Director         For       For          Management
10    Elect Peregrine Crosthwaite as Director For       For          Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve the DLC Remuneration Report     For       For          Management
13    Approve the DLC Audit Committee Report  For       For          Management
14    Accept Financial Statements and         For       For          Management
      Statutory Reports
15    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
16    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
17    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable Preference
      Share
18    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
19    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
20    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
21    Place Five Percent of the Unissued      For       For          Management
      Class "A" Variable Rate Compulsorily
      Convertible Non-Cumulative Preference
      Shares Under Control of Directors
22    Place Remaining Unissued Shares, Being  For       For          Management
      Variable Rate Cumulative Redeemable
      Preference Shares, Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares and the Special
      Convertible Redeemable Preference
      Shares Under Control of Directors
23    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
24    Authorise Board to Issue Class "A"      For       For          Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares for
      Cash in Respect of Five Percent of the
      Unissued Class "A" Variable Rate
      Compulsorily Convertible Non-Cumulative
      Preference Shares
25    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares and
      Perpetual Preference Shares
26    Amend Articles of Association Re:       For       For          Management
      Closure of Register
27    Amend Articles of Association Re: Lack  For       For          Management
      of Quorum
28    Amend Articles of Association Re:       For       For          Management
      Chairman's Casting Vote
29    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme Trust Deed
30    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme 2002 Trust
      Deed
31    Accept Financial Statements and         For       For          Management
      Statutory Reports
32    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
33    Approve Final Dividend                  For       For          Management
34    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
35    Adopt New Articles of Association       For       For          Management
36    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
37    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
38    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
39    Authorise Market Purchase of Preference For       For          Management
      Shares
40    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

IOOF HOLDINGS LTD.

Ticker:       IFL            Security ID:  Q49809108
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Roger Sexton as a Director        For       For          Management
2b    Elect Ian Blair as a Director           For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 150,000      For       For          Management
      Performance Rights and Up to 300,000
      Options Each for the 2010-2011 and
      2011-2012 Financial Years to
      Christopher Kelaher, Managing Director,
      Under the Company's Executive
      Performance Share Plan
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$980,000 Per Annum


--------------------------------------------------------------------------------

IP GROUP PLC

Ticker:       IPO            Security ID:  G49348116
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAY 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Reappoint BDO LLP as Auditors           For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Alan Aubrey as Director        For       For          Management
6     Re-elect Roger Brooke as Director       For       Against      Management
7     Re-elect Francis Carpenter as Director  For       For          Management
8     Re-elect Alison Fielding as Director    For       For          Management
9     Re-elect Graham Richards as Director    For       Against      Management
10    Re-elect Bruce Smith as Director        For       Abstain      Management
11    Re-elect Michael Townend as Director    For       For          Management
12    Amend Long-Term Incentive Plan          For       Against      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IP GROUP PLC

Ticker:       IPO            Security ID:  G49348116
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  JUN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Amend Long Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

IRISH LIFE & PERMANENT GROUP HOLDINGS PLC

Ticker:       ILPMY          Security ID:  G4945K108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3(a)  Reelect Alan Cook as Director           For       For          Management
3(b)  Reelect Bernard Collins as Director     For       For          Management
3(c)  Reelect Margaret Hayes as Director      For       For          Management
3(d)  Reelect Roy Keenan as Director          For       For          Management
3(e)  Reelect Sandy Kinney as Director        For       For          Management
3(f)  Reelect Ray MacSharry as Director       For       For          Management
3(g)  Reelect David McCarthy as Director      For       For          Management
3(h)  Reelect Kevin Murphy as Director        For       For          Management
3(i)  Reelect Pat Ryan as Director            For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Preference Shares For       For          Management
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ISETAN (SINGAPORE) LTD.

Ticker:       I15            Security ID:  V50646104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Hiroshi Isono as Director       For       Against      Management
2b    Reelect Gerard Cheng Poh Chuan as       For       Against      Management
      Director
3     Reelect Chey Chor Wai as Director       For       Against      Management
4     Declare Final Dividend of SGD 0.075 Per For       For          Management
      Share
5a    Approve Directors' Fees of Up to SGD    For       For          Management
      131,000 for the Year Ended Dec. 31,
      2010 (2009: SGD 120,000)
5b    Approve Directors' Fees of Up to SGD    For       For          Management
      180,000 for the Year Ending Dec. 31,
      2011
6     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

ISOFT GROUP LTD.

Ticker:       ISF            Security ID:  Q4979E100
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ronald Charles Series as a        For       For          Management
      Director
3     Elect Ian Tsicalas as a Director        For       For          Management
4     Elect Anthony Gardiner Sherlock as a    For       For          Management
      Director
5     Ratify the Past Issue of 32.6 Million   For       For          Management
      Shares to YA Global Master SPV Ltd at
      Various Prices Ranging from A$12.78 to
      A$18.63 Each


--------------------------------------------------------------------------------

ITC CORPORATION LTD.

Ticker:       00372          Security ID:  G4975T243
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase of the 2 Percent     For       For          Management
      Convertible Notes Due June 7, 2011 by
      Rosedale Hotel Holdings Ltd. From Asia
      Will Ltd.


--------------------------------------------------------------------------------

ITC CORPORATION LTD.

Ticker:       00372          Security ID:  G4975T243
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase of the 2 Percent     For       For          Management
      Convertible Bonds Due 2011 Issued by
      Hanny Holdings Limited in an Aggregate
      Principal Amount of HK$231.5 Million
2     Approve Issuance of 9.3 Hanny Shares    For       For          Management
      for Every 10 Ordinary Shares Pursuant
      to the Repurchase Offer


--------------------------------------------------------------------------------

ITC CORPORATION LTD.

Ticker:       00372          Security ID:  G4975T243
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chan Kwok Chuen, Augustine as   For       For          Management
      Director
3a2   Reelect Chan Fut Yan as Director        For       Against      Management
3a3   Reelect Lee Kit Wah as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5d    Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

ITC CORPORATION LTD.

Ticker:       00372          Security ID:  G4975T243
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Selective Choice For       For          Management
      Investments Limited of the 13.53
      Percent Equity Interest in ITC
      Properties Group Limited from Loyal
      Concept Limited


--------------------------------------------------------------------------------

ITC CORPORATION LTD.

Ticker:       00372          Security ID:  G4975T243
Meeting Date: MAY 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of 6.3 Million Common  For       For          Management
      Shares in the Share Capital of Burcon
      NutraScience Corporation


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal Agreement between the  For       For          Management
      Everight Investment Limited and Million
      Cube Limited in Relation to the 65
      Percent of the Entire Issued Share
      Capital of Paragon Winner Company
      Limited and the Sale Loan for a
      Consideration of RMB 650 Million


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Chi Kit as Executive     For       For          Management
      Director
2b    Reelect Chan Yiu Lun, Alan as Executive For       For          Management
      Director
2c    Reelect Qiao Xiaodong as Independent    For       For          Management
      Non-Executive Director
2d    Reelect Wong Chi Keung, Alvin as        For       For          Management
      Independent Non-Executive Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: NOV 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by ITC Properties      For       For          Management
      Holdings Group Limited of 50 Percent
      Equity Interest in ITC Properties
      (China) Limited and Related
      Shareholder's Loan to Vigorous World
      Limited


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase Offer and the Issue  For       For          Management
      of New Notes and Conversion Shares
2     Approve Placing Agreement and the Issue For       For          Management
      of Placing New Notes and Placing
      Conversion Shares


--------------------------------------------------------------------------------

 IVERNIA INC.

Ticker:       IVW            Security ID:  46582W108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cassidy            For       For          Management
1.2   Elect Director Alan M. De'ath           For       For          Management
1.3   Elect Director J. Trevor Eyton          For       For          Management
1.4   Elect Director Leigh Hall               For       For          Management
1.5   Elect Director David Murray             For       For          Management
1.6   Elect Director Kenneth Sangster         For       For          Management
1.7   Elect Director Gerald Shefsky           For       For          Management
1.8   Elect Director Chen Zhi                 For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JAGUAR MINING INC.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Burns          For       For          Management
1.2   Elect Director Gilmour Clausen          For       For          Management
1.3   Elect Director William E. Dow           For       For          Management
1.4   Elect Director Gary E. German           For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Daniel R. Titcomb        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JAYA HOLDINGS LTD.

Ticker:       J10            Security ID:  Y4419P187
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Tang Kok Yew as Director        For       For          Management
3     Reelect Goon Kok Loon as Director       For       For          Management
4     Reelect Lim Jiew Keng as Director       For       For          Management
5     Approve Directors' Fees of SGD 201,300  For       For          Management
      for the Financial Year Ended June 30,
      2010
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JETSET TRAVELWORLD LTD.

Ticker:       JET            Security ID:  Q50669102
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  SEP 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of 196.88 Million  For       For          Management
      Consideration Shares to Stella Group
      Holdings Pty Ltd in Relation to the
      Merger Implementation Agreement
2     Approve the Acquisition by the EV       For       For          Management
      Controlling Entities, GVH Entities,
      UBSAHL Controlling Entities and JTG a
      Relevant Interest of 127.34 Million
      Shares Under the Qantas Escrow Deed
3     Approve the Acquisition by CVC Group    For       For          Management
      Entities, EV Controlling Entities, GVH
      Entities, UBSAHL Controlling Entities,
      Qantas Controlling Entities and JTG a
      Relevant Interest of 22.67 Million
      Shares Under the Stella Option Holder
      Escrow Deeds
4     Approve the Acquisition by JTG and      For       For          Management
      Qantas Controlling Entities the Maximum
      Number of JTG Shares that will be
      Subject of the Stella Party Escrow
      Deeds
5     Approve the Acquisition by the UBS      For       For          Management
      Entities of a Relevant Interest in Up
      to 13.17 Million JTG Shares
6     Elect Andrew Cummins as a Director      For       For          Management
7     Elect Adrian Mackenzie as a Director    For       For          Management
8     Elect Michael Riches as a Director      For       For          Management
9     Approve the Implementation of an        For       For          Management
      Employee Share Plan on the Terms of,
      and Subject to the Conditions Specified
      in the Stella Management Employee Share
      Scheme Deed
10    Approve JTG to Give Financial           For       For          Management
      Assistance in Connection with the
      Acquisition of JTG Shares by the Stella
      Parties and the Stella Option Holders


--------------------------------------------------------------------------------

JETSET TRAVELWORLD LTD.

Ticker:       JET            Security ID:  Q50669102
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Peter Lacaze as a Director        For       For          Management
4     Elect James Millar as a Director        For       For          Management
5     Elect Thomas Dery as a Director         For       For          Management
6     Elect Brett Johnson as a Director       For       For          Management
7     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.5
      Million per Annum
8     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company
9     Approve Adoption of a New Constitution  For       Against      Management


--------------------------------------------------------------------------------

JINHUI HOLDINGS COMPANY LTD.

Ticker:       00137          Security ID:  Y4442W175
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Ng Ki Hung Frankie as Director  For       For          Management
2b    Reelect William Yau as Director         For       Against      Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Grant Thornton Jingdu Tianhua For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

JIUZHOU DEVELOPMENT COMPANY LIMITED

Ticker:       00908          Security ID:  G51381104
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 AM Fee Agreements and      For       For          Management
      Related Agency Cum Management Fees
2     Approve 2011-13 AM Fee Agreements and   For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

JIUZHOU DEVELOPMENT COMPANY LIMITED

Ticker:       00908          Security ID:  G51381104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Huang Xin as Director           For       For          Management
2a2   Reelect Liang Han as Director           For       For          Management
2a3   Reelect Hui Chui Chung as Director      For       For          Management
2a4   Reelect Chu Yu Lin, David as Director   For       For          Management
2b    Fix Maximum Numbers of Directors        For       Against      Management
2c    Authorize Board to Appoint Additional   For       Against      Management
      Directors Up to the Maximum Number
      Fixed
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Keith Jones as Director           For       For          Management
4     Elect John Clare as Director            For       For          Management
5     Elect David Adams as Director           For       For          Management
6     Elect Sir Matthew Pinsent as Director   For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Approve Share Option Plan               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394107
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Sub-Division              For       For          Management
2     Amend Articles of Association           For       For          Management
3     Approve Capital Raising                 For       For          Management
4     Approve Capital Raising                 For       For          Management
5     Approve Share Consolidation             For       For          Management
6     Approve Transaction with a Related      For       For          Management
      Party
7     Approve Transaction with a Related      For       For          Management
      Party
8     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
9     Approve Share Issuance in Time of       For       For          Management
      Potential Offer
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394156
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Listing on the  For       For          Management
      Premium Segment of the Official List
      and Admission to Trading on AIM
2     Approve the CVA Proposals for the       For       For          Management
      Purposes of Rule 21 of the City Code on
      Takeovers and Mergers


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394156
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Voluntary          For       For          Management
      Arrangement


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394156
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Approve Transaction with a Related      For       For          Management
      Party
4     Approve Transaction with a Related      For       For          Management
      Party
5     Approve Transaction with a Related      For       For          Management
      Party
6     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
7     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

JKX OIL & GAS PLC

Ticker:       JKX            Security ID:  G5140Z105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Sir Ian Prosser as Director       For       For          Management
4     Re-elect Viscount Asquith as Director   For       Against      Management
5     Re-elect Nigel Moore as Director        For       For          Management
6     Re-elect Martin Miller as Director      For       For          Management
7     Re-elect Peter Dixon as Director        For       For          Management
8     Reappoint Pricewaterhouse Coopers LLP   For       For          Management
      as Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Approve Final Dividend                  For       For          Management
11    Authorise Market Purchase               For       For          Management
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JOHNSTON PRESS PLC

Ticker:       JPR            Security ID:  G51688102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Kjell Aamot as Director           For       For          Management
4     Re-elect Danny Cammiade as Director     For       For          Management
5     Reappoint Deloitte LLP as Auditors      For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

K & S CORPORATION LTD.

Ticker:       KSC            Security ID:  Q53752103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Gregory Colin Boulton as a        For       For          Management
      Director
3.2   Elect Raymond Maxwell Smith as a        For       For          Management
      Director
3     Ratify the Past Issue of 500,000 Shares For       For          Management
      to Adrian & Samantha Crook on Jan. 13,
      2010 and 750,000 Shares to Tribridge
      Holdings Ltd and 200,000 Shares to
      Tradewinds Nominees Ltd on July 8, 2010
      at A$2.80 Each as Payment for the
      Acquisitions by the Company
4     Approve the Financial Assistance by     For       For          Management
      Regal Transport Group Ltd in Relation
      to Its Acquisition by K&S Freighters
      Pty Ltd
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

K. WAH INTERNATIONAL HOLDINGS LTD.

Ticker:       00173          Security ID:  G5321P116
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Cash Dividend             For       For          Management
3a    Reelect Francis Lui Yiu Tung as         For       Against      Management
      Director
3b    Reelect Claudia Cheung Man Wan as       For       For          Management
      Director
3c    Reelect Robert George Nield as Director For       Against      Management
3d    Approve Remuneration of Directors       For       For          Management
4     Reelect PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)

Ticker:       K01            Security ID:  Y5058Y108
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Reelect Teo Soon Hoe as Director        For       For          Management
4a    Reelect Ow Chio Kiat as Director        For       For          Management
4b    Reelect Jeffrey Allan Safchik as        For       For          Management
      Director
5     Reelect Lee Suan Yew as Director        For       For          Management
6     Reelect Yong Pung How as Director       For       For          Management
7     Approve Directors' Fees of SGD 241,250  For       For          Management
      (2009:SGD 202,083)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Options Pursuant to    For       Against      Management
      the k1 Ventures Share Option Scheme
      2000
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)

Ticker:       K01            Security ID:  Y5058Y108
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Second Amended and     For       Against      Management
      Restated Management Agreement with
      Greenstreet Partners,L.P.


--------------------------------------------------------------------------------

KAGARA LTD.

Ticker:       KZL            Security ID:  Q5170L108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Linley as a Director         For       For          Management
2     Elect Joe Treacy as a Director          For       Against      Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Renewal of the Kagara Ltd   For       For          Management
      Employee Share Option Plan
5     Ratify the Past Issue of 33.3 Million   For       For          Management
      Shares to Prosperity Steel United
      Singapore Pte Ltd at A$0.60 Each Made
      on Aug. 31, 2010


--------------------------------------------------------------------------------

KAM HING INTERNATIONAL HOLDINGS LTD.

Ticker:       02307          Security ID:  G5213T101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.027  Per For       For          Management
      Share
3a    Reelect Wong Siu Yuk as Director        For       For          Management
3b    Reelect Chong Chau Lam as Director      For       For          Management
3c    Reelect Wong Wai Kong, Elmen as         For       Against      Management
      Director
3d    Reelect Chan Yuk Tong, Jimmy as         For       For          Management
      Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KANTONE HOLDINGS LTD

Ticker:       01059          Security ID:  G52153106
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.002 Per  For       For          Management
      Share
3a    Elect Shirley Ha Suk Ling as            For       For          Management
      Non-Executive Director
3b    Elect Paul Michael James Kirby as       For       For          Management
      Non-Executive Director
3c    Elect Miranda Ho Mo Han as Independent  For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KECK SENG INVESTMENTS (HONG KONG) LTD

Ticker:       00184          Security ID:  Y46079102
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ho Kian Guan as Director        For       For          Management
3b    Reelect Ho Kian Hock as Director        For       Against      Management
3c    Reelect Ho Kian Cheong as Director      For       Against      Management
3d    Reelect Wang Poey Foon Angela as        For       For          Management
      Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KELLER GROUP PLC

Ticker:       KLR            Security ID:  G5222K109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Justin Atkinson as Director    For       For          Management
5     Re-elect Gerry Brown as Director        For       For          Management
6     Elect Ruth Cairnie as Director          For       For          Management
7     Elect Chris Girling as Director         For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

KIAN ANN ENGINEERING LTD

Ticker:       K04            Security ID:  Y4761Q106
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.007 Per For       For          Management
      Share
3     Reelect Law Peng Kwee as Director       For       For          Management
4     Reelect Ng Cher Yan as Director         For       For          Management
5     Reelect Tan Ngiap Joo as Director       For       For          Management
6     Reelect Loy Soo Chew as Director        For       For          Management
7     Reelect Low Han Cheong as Director      For       For          Management
8     Approve Directors' Fees of SGD 145,000  For       For          Management
      for the Year Ended June 30, 2010 (2009:
      SGD 126,000)
9     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )

Ticker:       K50            Security ID:  Y4790S107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 718,500  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Approve Directors' Fees of SGD 465,000  For       For          Management
      for the Year Ending Dec. 31, 2011
4     Reelect Ronald Anthony Ooi Thean Yat as For       For          Management
      Director
5     Reelect Tan Teck Meng as Director       For       For          Management
6     Reelect Fumiyuki Akikusa as Director    For       For          Management
7     Reelect Lim Jit Poh as Director         For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )

Ticker:       K50            Security ID:  Y4790S107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

KIN YAT HOLDINGS LTD.

Ticker:       00638          Security ID:  G52728105
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liu Tat Luen as Executive       For       For          Management
      Director
3b    Reelect Wong Chi Wai as Independent     For       For          Management
      Non-Executive Director
3c    Reelect Sun Kwai Yu as Independent      For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Cancellation of Certain Share   For       For          Management
      Options Granted to Fung Wah Cheong,
      Vincent


--------------------------------------------------------------------------------

KING FOOK HOLDINGS LTD.

Ticker:       00280          Security ID:  Y47959104
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.012 Per  For       For          Management
      Share
3a    Reelect Yeung Ping Leung, Howard as     For       For          Management
      Director
3b    Reelect Fung Chung Yee, Caroline as     For       Against      Management
      Director
3c    Reelect Ho Hau Hay, Hamilton as         For       For          Management
      Director
3d    Reelect Yeung Ka Shing as Director      For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Disposal of Up to 1.3 Million   For       For          Management
      Shares of HK$1 Each of Hong Kong
      Exchanges and Clearing Ltd. Owned by
      King Fook Securities Co. Ltd. to
      Purchasers at Prevailing Market Prices


--------------------------------------------------------------------------------

KINGMAKER FOOTWEAR HOLDINGS LTD

Ticker:       01170          Security ID:  G5256W102
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chen Ming Hsiung, Mickey as     For       For          Management
      Director
3b    Reelect Lee Kung, Bobby as Director     For       For          Management
3c    Reelect Chow Wing Kin, Anthony as       For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill) - (Approve Tax Benefit
      Preservation Plan Agreement)


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Hannon        For       For          Management
1.2   Elect Director Terence M. Kavanagh      For       For          Management
1.3   Elect Director Spencer L. Schneider     For       For          Management
1.4   Elect Director Joseph Stilwell          For       For          Management
2     Approve BDO USA LLP Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KORIAN

Ticker:       KORI           Security ID:  F5412L108
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Elect Catherine Chouard as Supervisory  For       Against      Management
      Board Member
8     Ratify Appointment of Jerome Grivet as  For       For          Management
      Supervisory Board Member
9     Appoint Ernst and Young et Autres as    For       For          Management
      Auditor
10    Appoint Auditex as Alternate Auditor    For       For          Management
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 75 Million
14    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 11, 12 and 13 Above
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize up to 161,000 Shares for Use  For       Against      Management
      in Stock Option Plan
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
20    Authorize Capital Increase of Up to EUR For       Against      Management
      30 Million for Future Exchange Offers
21    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 KOWLOON DEVELOPMENT COMPANY LIMITED

Ticker:       00034          Security ID:  Y49749107
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lai Ka Fai as Director          For       For          Management
3b    Reelect Tam Hee Chung as Director       For       For          Management
3c    Reelect Yeung Kwok Kwong as Director    For       For          Management
3d    Reelect David John Shaw as Director     For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KOWLOON DEVELOPMENT COMPANY LIMITED

Ticker:       00034          Security ID:  Y49749107
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement Entered   For       For          Management
      into by the Company and Win Talent
      Investments Ltd.


--------------------------------------------------------------------------------

KS ENERGY LIMITED

Ticker:       578            Security ID:  Y498A2103
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Investment by Itochu   For       For          Management
      Corporation of a 20 Percent Equity
      Stake in KS Drilling Pte Ltd


--------------------------------------------------------------------------------

KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)

Ticker:       578            Security ID:  Y498A2103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Koh Soo Keong as Director       For       For          Management
3     Reelect Lim Ho Seng as Director         For       For          Management
4     Approve Directors' Fees of SGD 276,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 273,000)
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options and Awards Pursuant to the KS
      Energy Employee Share Option Scheme and
      KS Energy Performance Share Plan
8     Change Company Name from KS Energy      For       For          Management
      Services Limited to KS Energy Limited


--------------------------------------------------------------------------------

KWOON CHUNG BUS HOLDINGS LIMITED

Ticker:       00306          Security ID:  G5330P107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a1   Reelect Wong Chung Pak, Thomas as       For       For          Management
      Director
3a2   Reelect Wong Wing Pak as Director       For       Against      Management
3a3   Reelect Chan Bing Woon as Director      For       For          Management
3a4   Reelect Sung Yuen Lam as Director       For       For          Management
3a5   Reelect Lee Kwong Yin, Colin as         For       For          Management
      Director
3b    Fix Maximum Number of Directors         For       Against      Management
3c    Authorize Board to Appoint Additional   For       Against      Management
      Directors Up to the Maximum Number
      Determined
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst and Young as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KWOON CHUNG BUS HOLDINGS LIMITED

Ticker:       00306          Security ID:  G5330P107
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Transfer Agreements      For       For          Management


--------------------------------------------------------------------------------

L.C. DEVELOPMENT LTD.

Ticker:       L38            Security ID:  Y5229N106
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Non-Underwritten   For       For          Management
      Rights Issue
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

L.C. DEVELOPMENT LTD.

Ticker:       L38            Security ID:  Y5229N106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0025 Per Share
3     Approve Directors' Fees of SGD 210,000  For       For          Management
      (2009: SGD 210,000)
4a    Reelect David Lum Kok Seng as Director  For       For          Management
4b    Reelect Richard Fam Shou Kwong as       For       For          Management
      Director
5     Reelect Chua Sian Eng as Director       For       For          Management
6     Reappoint Ernst and Young LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
9     Approve Issuance of Shares Pursuant to  For       Against      Management
      the LCD Share Option Scheme and the LCD
      Performance Share Award Scheme
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

LA SEDA DE BARCELONA S.A

Ticker:       SED            Security ID:  E87611120
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive President's Report              For       For          Management
2     Ratify Sandra Maria Soares Santos as    For       Against      Management
      Director
3     Elect BA PET BV as Director             For       Against      Management
4     Amend Company Bylaws                    For       For          Management
5     Amend Regulations on General Meetings   For       For          Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

LAFE CORPORATION LIMITED

Ticker:       L05            Security ID:  G5352E105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Christopher Ho Wing-On as       For       Against      Management
      Director
2b    Reelect Lew Syn Pau as Director         For       Against      Management
3a    Reelect Paul Law Kwok Fai as Director   For       Against      Management
3b    Reelect Kenny Suen Wai Cheung as        For       Against      Management
      Director
4     Approve Directors' Fees of SGD 165,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 150,000)
5     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

LAFE CORPORATION LIMITED

Ticker:       L05            Security ID:  G5352E105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

LAFUMA

Ticker:       LAF            Security ID:  F5485F103
Meeting Date: FEB 02, 2011   Meeting Type: Annual/Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 70,000
6     Reelect COMIR as Director               For       Against      Management
7     Ratify Appointment of Philippe Aubert   For       Against      Management
      as Director
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
12    Approve Issuance of Shares up to        For       Against      Management
      Aggregate Nominal Amount of EUR 15
      Million for a Private Placement
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
15    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
16    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to 5
      Percent of Capital Reserved to
      Employees and Corporate Officers
18    Approve Employee Stock Purchase Plan    For       Against      Management
19    Allow Board to Use All Capital          For       Against      Management
      Authorizations in the Event of a Public
      Tender Offer or Share Exchange Offer
20    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 30 Million
21    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
22    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
23    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 5 Million for Bonus Issue or
      Increase in Par Value
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAI SUN DEVELOPMENT CO., LTD.

Ticker:       00488          Security ID:  Y51270158
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ip Shu Kwan, Stephen as         For       For          Management
      Director
2b    Reelect Leung Churk Yin, Jeanny as      For       For          Management
      Director
2c    Reelect U Po Chu as Director            For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

LAI SUN GARMENT (INTERNATIONAL) LTD.

Ticker:       00191          Security ID:  Y51449174
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Swap Agreement With eSun  For       For          Management
      Holdings Ltd. in Relation to the
      Reorganization Involving Shares in the
      Capital of Lai Fung Holdings Ltd. and
      Lai Sun Development Company Ltd.


--------------------------------------------------------------------------------

LAI SUN GARMENT (INTERNATIONAL) LTD.

Ticker:       00191          Security ID:  Y51449174
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lam Kin Ngok, Peter as Director For       Against      Management
2b    Reelect Leung Churk Yin, Jeanny as      For       For          Management
      Director
2c    Reelect U Po Chu as Director            For       For          Management
2d    Reelect Chiu Wai as Director            For       Against      Management
2e    Reelect Chow Bing Chiu as Director      For       For          Management
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

LAIRD PLC

Ticker:       LRD            Security ID:  G53508175
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Nigel Keen as Director         For       For          Management
5     Re-elect Peter Hill as Director         For       For          Management
6     Re-elect Martin Rapp as Director        For       For          Management
7     Re-elect Jonathan Silver as Director    For       For          Management
8     Re-elect Sir Christopher Hum as         For       For          Management
      Director
9     Re-elect Michael Kelly as Director      For       For          Management
10    Re-elect Anthony Reading as Director    For       For          Management
11    Re-elect Andrew Robb as Director        For       For          Management
12    Re-elect Dr William Spivey as Director  For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       Abstain      Management
      and Authorise Their Remuneration
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LAKE SHORE GOLD CORP.

Ticker:       LSG            Security ID:  510728108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan C. Moon             For       For          Management
1.2   Elect Director Arnold Klassen           For       For          Management
1.3   Elect Director Daniel G. Innes          For       Withhold     Management
1.4   Elect Director Frank Hallam             For       For          Management
1.5   Elect Director Jonathan Gill            For       For          Management
1.6   Elect Director Peter Crossgrove         For       For          Management
1.7   Elect Director Anthony P. Makuch        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Approve Employee Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

LAM SOON (HONG KONG) LTD.

Ticker:       00411          Security ID:  Y5164H122
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend                  For       For          Management
2     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3a    Reelect Kwek Leng Hai as Director       For       For          Management
3b    Reelect Leung Wai Fung as Director      For       For          Management
3c    Reelect Ding Wai Chuen as Director      For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve the Grant of Options to Leung   For       Against      Management
      Wai Fung Under the Share Option Scheme


--------------------------------------------------------------------------------

LANCASHIRE HOLDINGS LTD

Ticker:       LRE            Security ID:  G5361W104
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1i    Amend Bye-laws 3 and 4                  For       For          Management
1ii   Amend Bye-laws 8, 56(e) and 74          For       For          Management
1iii  Amend Bye-law 10.2                      For       For          Management
1iv   Amend Bye-laws 22, 23, 30, 58, 59 and   For       For          Management
      69
1v    Amend Bye-laws 26, 28, 32, 65 and 66    For       For          Management
1vi   Amend Bye-law 45                        For       For          Management
1vii  Amend Bye-law 63.6                      For       For          Management
1viii Amend Bye-law 67                        For       For          Management
2     Amend Restricted Share Scheme           For       For          Management


--------------------------------------------------------------------------------

LANCASHIRE HOLDINGS LTD

Ticker:       LRE            Security ID:  G5361W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Emma Duncan as Director           For       For          Management
6     Elect Alex Maloney as Director          For       For          Management
7     Re-elect Richard Brindle as Director    For       For          Management
8     Re-elect Robert Spass as Director       For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

LARAMIDE RESOURCES LTD.

Ticker:       LAM            Security ID:  51669T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc C. Henderson, D. Scott       For       Withhold     Management
      Patterson, Peter Mullens, John G. Booth
      and Paul Wilkens as Directors
2     Approve Collins Barrow Toronto LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

LATECOERE

Ticker:       LAT            Security ID:  F51177107
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 50,000
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Ratify Appointment of Pierre Gadonneix  For       For          Management
      as Supervisory Board Member
8     Ratify Appointment of Christian         For       For          Management
      Duvillet as Supervisory Board Member
9     Elect Claire Dreyfus Cloarec as         For       Against      Management
      Supervisory Board Member
10    Elect Jean Goumy as Supervisory Board   For       Against      Management
      Member
11    Renew Appointment of Grant Thorton as   For       For          Management
      Auditor
12    Ratify Appointment of IGEC as Alternate For       For          Management
      Auditor
13    Appoint KPMG Audit IS as Auditor and    For       For          Management
      KPMG Audit ID as Alternate Auditor
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
15    Amend Terms of Convertible Bonds        For       Against      Management
      Authorized by the June 25, 2010 General
      Meeting under Items 8 and 9
16    Amend Exercise Period of Warrants       For       Against      Management
      Authorized by the June 25, 2010 General
      Meeting under Item 7
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Amend Article 9 of Bylaws Re: Share     For       Against      Management
      Ownership Disclosure Threshold
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAURENTIAN BANK OF CANADA

Ticker:       LB             Security ID:  51925D106
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors (Bundled)               For       For          Management
1.1   Elect Director Pierre Anctil            For       For          Management
1.2   Elect Director Lise Bastarache          For       For          Management
1.3   Elect Director Jean Bazin               For       For          Management
1.4   Elect Director Richard Belanger         For       For          Management
1.5   Elect Director Eve-Lyne Biron           For       For          Management
1.6   Elect Director Isabelle Courville       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Pierre Genest            For       For          Management
1.9   Elect Director Michel Labonte           For       For          Management
1.10  Elect Director Jacqueline C. Orange     For       For          Management
1.11  Elect Director Marie-france Poulin      For       For          Management
1.12  Elect Director Rejean Robitaille        For       For          Management
1.13  Elect Director Jonathan I. Wener        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Adopt a Policy of Achieving Parity in   Against   Against      Shareholder
      No More than Ten Years
5     Adopt a Policy Stipulating Internal     Against   Against      Shareholder
      Equity Ratio
6     Provide Additional Information on the   Against   Against      Shareholder
      Comparison of Compensation with Peers
7     Metrics Used for Executive Compensation Against   Against      Shareholder
      Including Non-Financial Indicators


--------------------------------------------------------------------------------

LAVENDON GROUP PLC

Ticker:       LVD            Security ID:  G5390P104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Kevin Appleton as Director     For       For          Management
4     Elect Andrew Wood as Director           For       For          Management
5     Elect Jan Astrand as Director           For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

LEE KIM TAH HOLDINGS LTD.

Ticker:       L25            Security ID:  V55434134
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.01 Per Share
3     Reelect R. Athappan as Director         For       For          Management
4     Reelect Lee Soon Teck as Director       For       For          Management
5     Reelect Lee Seng Lip as Director        For       For          Management
6     Reelect Lee Choi Seng as Director       For       For          Management
7     Approve Directors' Fees of SGD 265,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 315,000)
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

LEEDEN LTD

Ticker:       A24            Security ID:  Y0002V102
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

LEEDEN LTD

Ticker:       A24            Security ID:  Y0002V102
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Reelect Lee Chee Fatt as Director       For       For          Management
4     Reelect Hendra Harjadi as Director      For       For          Management
5     Reelect Leslie Struys as Director       For       For          Management
6     Approve Directors' Fees of SGD 204,000  For       For          Management
      for the Year Ended Dec. 31, 2010
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares Under the    For       For          Management
      Ace Dynamics Share Option Scheme


--------------------------------------------------------------------------------

LEMARNE CORPORATION LTD.

Ticker:       LMC            Security ID:  Q55279105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect John Campbell Larking as a        For       For          Management
      Director


--------------------------------------------------------------------------------

LEO INSURANCE SERVICES PLC

Ticker:       PCA            Security ID:  G5489V111
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Re-elect Larry Lipman as Director       For       Abstain      Management
3     Re-elect Paul Davis as Director         For       For          Management
4     Reappoint Baker Tilly UK Audit LLP as   For       For          Management
      Auditors and Authorise Their
      Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase               For       For          Management
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

LEO INSURANCE SERVICES PLC

Ticker:       PCA            Security ID:  G5489V111
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of the Company's Interest  For       For          Management
      in Grafton Insurance Services Limited
      to Safeland plc
2     Approve the Company's Investing Policy  For       For          Management
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Approve Change of Company Name to       For       For          Management
      Palace Capital plc
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD

Ticker:       E9A            Security ID:  G5487Z106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Chen Siren as Director          For       For          Management
3     Reelect Chen Zengfu as Director         For       For          Management
4     Reelect Liu Qiguan as Director          For       For          Management
5     Reelect Ko Wai Lun Warren as Director   For       For          Management
6     Approve Directors' Fees of SGD 160,000  For       For          Management
      for the Year Ending Dec. 31, 2011
7     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
8     Reappoint BDO Limited, Certified Public For       For          Management
      Accountants, Hong Kong as Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

LINAMAR CORPORATION

Ticker:       LNR            Security ID:  53278L107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Frank Hasenfratz         For       Withhold     Management
2.2   Elect Director Linda Hasenfratz         For       For          Management
2.3   Elect Director Mark Stoddart            For       For          Management
2.4   Elect Director William Harrison         For       For          Management
2.5   Elect Director David Buehlow            For       For          Management
2.6   Elect Director Terry Reidel             For       For          Management


--------------------------------------------------------------------------------

LINGOTES ESPECIALES

Ticker:       LGT            Security ID:  E7132K155
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, and Discharge of Directors for
      FY 2010.
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share for FY
      2010
3     Re-elect Didio Cuadrado Garcia,         For       Against      Management
      Francisco Galindo Martin, Vicente
      Garrido Capa, La Prevision Mallorquina
      de Seguros SA, and Elect Felix Cano de
      la Fuente, and Inmuebles y Valores
      Marina Hermanas SL as Directors
      (Bundled)
4     Re-elect KPMG Auditores SL as Auditors  For       For          Management
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 50 Percent of
      Share Capital, and Authorize Board to
      Apply for Joint Tax Filing
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

LION ASIAPAC LTD.

Ticker:       L08            Security ID:  Y5304V106
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Sam Chong Keen as Director      For       For          Management
3a    Reelect Tan Sri Cheng Heng Jem as       For       For          Management
      Director
3b    Reelect Lee Whay Keong as Director      For       For          Management
4a    Reelect Othman Wok as Director          For       For          Management
4b    Reelect Ying Yoke Kwai as Director      For       For          Management
5     Approve Directors' Fees of SGD 175,167  For       For          Management
      for the Year Ended June 30, 2010
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

LIPPO CHINA RESOURCES (FORMERLY HONGKONG CHINA)

Ticker:       00156          Security ID:  Y53095108
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Queenz Limited of   For       For          Management
      the Entire Equity Interest in Congrex
      Limited to Mainvest Limited


--------------------------------------------------------------------------------

LIPPO CHINA RESOURCES (FORMERLY HONGKONG CHINA)

Ticker:       00156          Security ID:  Y53095108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.005 Per Share For       For          Management
3a1   Reelect Edwin Neo as Director           For       For          Management
3a2   Reelect Victor Ha Kuk Yung as Director  For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

LIPPO LIMITED

Ticker:       00226          Security ID:  Y53099126
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Queenz Limited of   For       For          Management
      the Entire Equity Interest in Congrex
      Limited to Mainvest Limited


--------------------------------------------------------------------------------

LIPPO LIMITED

Ticker:       00226          Security ID:  Y53099126
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.02 Per   For       For          Management
      Share
3a1   Reelect Jark Pui Lee as Director        For       For          Management
3a2   Reelect Victor Ha Kuk Yung as Director  For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

 LISI

Ticker:       FII            Security ID:  F5754P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Discharge of Directors          For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Reelect Pascal Lebard as Director       For       Against      Management
8     Renew Appointment of Exco Cap Audit as  For       For          Management
      Auditor
9     Appoint Ernst & Young et Autres as      For       For          Management
      Auditor
10    Appoint Philippe Auchet as Alternate    For       For          Management
      Auditor
11    Appoint Auditex as Alternate Auditor    For       For          Management
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LIU CHONG HING INVESTMENT LTD.

Ticker:       00194          Security ID:  Y53239102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a1   Reelect Tong Tsin Ka as Director        For       For          Management
3a2   Reelect Ng Ping Kin, Peter as Director  For       Against      Management
3a3   Reelect Kho Eng Tjoan, Christopher as   For       For          Management
      Director
3a4   Reelect Lee Wai Hung as Director        For       Against      Management
3b    Approve Remuneration of Directors at    For       For          Management
      HK$150,000 for the Chairman, HK$150,000
      for Each of the Independent
      Non-Executive Directors, HK$100,000 for
      Each of the Non-Executive Directors and
      Each of the Other Directors for the
      Year Ending Dec. 31, 2011
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities Without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LIU CHONG HING INVESTMENT LTD.

Ticker:       00194          Security ID:  Y53239102
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Property to     For       For          Management
      Sino Pink Development Limited


--------------------------------------------------------------------------------

LOGICA PLC

Ticker:       LOG            Security ID:  G55552106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect David Tyler as Director        For       For          Management
7     Re-elect Andy Green as Director         For       For          Management
8     Re-elect Seamus Keating as Director     For       For          Management
9     Re-elect Jan Babiak as Director         For       For          Management
10    Re-elect Sergio Giacoletto as Director  For       For          Management
11    Re-elect Noel Harwerth as Director      For       For          Management
12    Re-elect Wolfhart Hauser as Director    For       For          Management
13    Re-elect Frederic Rose as Director      For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOW & BONAR PLC

Ticker:       LWB            Security ID:  G56672101
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Martin Flower as Director      For       For          Management
4     Re-elect Steve Hannam as Director       For       For          Management
5     Elect Mike Holt as Director             For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LUEN THAI HOLDINGS LTD.

Ticker:       00311          Security ID:  G5697P104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Tan Sunny as Executive Director For       Against      Management
3b    Reelect Tan Willie as Non-Executive     For       For          Management
      Director
3c    Reelect Lu Chiu Chu as Non-Executive    For       For          Management
      Director
3d    Reelect Chan Henry as Independent       For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LUKS GROUP VIETNAM HOLDINGS CO., LTD.

Ticker:       00366          Security ID:  G5700D106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Luk Yan as Executive Director   For       For          Management
3b    Reelect Fan Chiu Tat Martin as          For       For          Management
      Executive Director
3c    Reelect Liang Fang as Independent       For       Against      Management
      Non-Executive Director
3d    Reelect Liu Li Yuan as Independent      For       Against      Management
      Non-Executive Director
3e    Reelect Tam Kan Wing as Independent     For       Against      Management
      Non-Executive Director
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Enst & Young as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LUM CHANG HOLDINGS LTD.

Ticker:       L19            Security ID:  V57828101
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.015 Per For       For          Management
      Share
3     Declare Special Dividend of 0.005 Per   For       For          Management
      Share
4     Approve Directors' Fees of SGD 220,000  For       For          Management
      for the Year Ended June 30, 2010
5a    Reelect Raymond Lum Kwan Sung as        For       For          Management
      Director
5b    Reelect Lawrence Ee Hock Leong as       For       For          Management
      Director
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Units without       For       For          Management
      Preemptive Rights at a Discount
      Exceeding 10 Percent But Not More Than
      20 Percent of the Weighted Average
      Price Per Share
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the LCH Share
      Option Scheme 2007
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

LUMINAR GROUP HOLDINGS PLC

Ticker:       LMR            Security ID:  G571AE101
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Simon Douglas as Director         For       For          Management
4     Elect Philip Bowcock as Director        For       For          Management
5     Elect John Leach as Director            For       For          Management
6     Re-elect John Jackson as Director       For       For          Management
7     Re-elect Debbie Hewitt as Director      For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Approve Long-Term Incentive Plan        For       For          Management
12    Amend Performance Share Plan            For       For          Management
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LYNAS CORPORATION LTD

Ticker:       LYC            Security ID:  Q5683J103
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect David Davidson as a Director      For       For          Management
3     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$750,000 Per Annum
4     Approve the Entry Into a Deed of        For       For          Management
      Access, Indemnity, and Insurance with
      Each of the Present Directors and
      Secretaries of the Company
5     Approve the Grant of Up to 9 Million    For       Against      Management
      Options to Nicholas Curtis, Executive
      Director, with an Exercise Price A$1.15
      Each, Under the Company's Option
      Incentive Plan
6     Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Liam Forde, Non-Executive
      Director, with an Exercise Price A$1.15
      Each, Under the Company's Option
      Incentive Plan
7     Approve the Grant of Up to 1.2 Million  For       Against      Management
      Options to David Davidson,
      Non-Executive Director, with an
      Exercise Price A$1.15 Each, Under the
      Company's Option Incentive Plan
8     Approve the Grant of Up to 1.2 Million  For       Against      Management
      Options to Jacob Klein, Non-Executive
      Director, with an Exercise Price A$1.15
      Each, Under the Company's Option
      Incentive Plan


--------------------------------------------------------------------------------

M J GLEESON GROUP PLC

Ticker:       GLE            Security ID:  G39116119
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Jolyon Harrison as Director       For       For          Management
3     Re-elect Terry Morgan as Director       For       For          Management
4     Re-elect Colin Dearlove as Director     For       For          Management
5     Re-elect Dermot Gleeson as Director     For       Against      Management
6     Re-elect Alan Martin as Director        For       For          Management
7     Re-elect Ross Ancell as Director        For       For          Management
8     Re-elect Christopher Mills as Director  For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
10    Approve Remuneration Report             For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MACFARLANE GROUP PLC

Ticker:       MACF           Security ID:  G57316104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Kevin Mellor as Director       For       For          Management
5     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

MACMAHON HOLDINGS LTD.

Ticker:       MAH            Security ID:  Q56970132
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect David Marshall Smith as a         For       For          Management
      Director
3     Elect John Clarence Massey as a         For       For          Management
      Director
4     AmendApprove the Amendments to the      For       For          Management
      Company's Constitution
5     Approve the Amendment of the            For       For          Management
      Constitution Regarding the Adoption of
      Proportional Takeover Provisions


--------------------------------------------------------------------------------

MACQUARIE TELECOM GROUP LTD.

Ticker:       MAQ            Security ID:  Q57012108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Stephen Butler as a Director      For       For          Management


--------------------------------------------------------------------------------

MAGINDUSTRIES CORP.

Ticker:       MAA            Security ID:  55917T102
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richey Morrow            For       For          Management
1.2   Elect Director Stephane A. Rigny        For       For          Management
1.3   Elect Director Gerard Munera            For       For          Management
1.4   Elect Director Victor Wells             For       For          Management
1.5   Elect Director Gary E. German           For       For          Management
1.6   Elect Director Richard John Linnell     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAGNIFICENT ESTATES LTD.

Ticker:       00201          Security ID:  Y53776178
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.003 Per  For       For          Management
      Share
3a    Reelect William Cheng Kai Man as        For       For          Management
      Director
3b    Reelect Hui Kin Hing as Director        For       Against      Management
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANAGEMENT CONSULTING GROUP PLC

Ticker:       MMC            Security ID:  G5775H107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Marco Capello as Director         For       For          Management
4     Elect Emilio Di Spiezio Sardo as        For       For          Management
      Director
5     Elect Chris Povey as Director           For       For          Management
6     Re-elect Luiz Carvalho as Director      For       For          Management
7     Re-elect Stephen Ferriss as Director    For       For          Management
8     Re-elect Chiheb Mahjoub as Director     For       For          Management
9     Re-elect Andrew Simon as Director       For       For          Management
10    Re-elect Nicholas Stagg as Director     For       For          Management
11    Re-elect Julian Waldron as Director     For       For          Management
12    Re-elect Mark Wietecha as Director      For       For          Management
13    Re-elect Alan Barber as Director        For       For          Management
14    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MANAGEMENT CONSULTING GROUP PLC

Ticker:       MMC            Security ID:  G5775H107
Meeting Date: APR 19, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANUTAN INTERNATIONAL

Ticker:       MAN            Security ID:  F60060104
Meeting Date: MAR 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Approve Severance Payment Agreement     For       Against      Management
      with Brigitte Auffret
6     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
7     Reelect Jean-Claude Sarazin as          For       For          Management
      Supervisory Board Member
8     Appoint Jean-Maurice El Nouchi as       For       For          Management
      Alternate Auditor
9     Ratify Change of Registered Office to   For       For          Management
      32 bis, boulevard de Picpus, 75012
      Paris
10    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 5 Million for Bonus Issue or
      Increase in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
13    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 2
      Million
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above Under Items 11, 12 and 13
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Amend Article 13.1 of Bylaws Re: Length For       For          Management
      of Terms for Supervisory Board Members
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory A. Boland        For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Purdy Crawford           For       For          Management
1.5   Elect Director Jeffrey Gandz            For       For          Management
1.6   Elect Director James F. Hankinson       For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director Claude R. Lamoureux      For       For          Management
1.9   Elect Director G. Wallace F. McCain     For       For          Management
1.10  Elect Director J. Scott McCain          For       For          Management
1.11  Elect Director Michael H. McCain        For       For          Management
1.12  Elect Director Diane E. McGarry         For       For          Management
1.13  Elect Director James P. Olson           For       For          Management
1.14  Elect Director Gordon Ritchie           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

MARCH NETWORKS CORP.

Ticker:       MN             Security ID:  566219101
Meeting Date: AUG 26, 2010   Meeting Type: Annual/Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence Matthews         For       For          Management
1.2   Elect Director Peter Strom              For       For          Management
1.3   Elect Director David Homer              For       For          Management
1.4   Elect Director Peter Charbonneau        For       For          Management
1.5   Elect Director Andy Canham              For       For          Management
1.6   Elect Director John Slamecka            For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

MARSHALLS PLC

Ticker:       MSLH           Security ID:  G58718100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG Audit Plc as Auditors    For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Final Dividend                  For       For          Management
5     Re-elect Andrew Allner as Director      For       For          Management
6     Re-elect Graham Holden as Director      For       For          Management
7     Re-elect Ian Burrell as Director        For       For          Management
8     Re-elect David Sarti as Director        For       For          Management
9     Elect Alan Coppin as Director           For       For          Management
10    Elect Mark Edwards as Director          For       For          Management
11    Elect Tim Pile as Director              For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

MARSTON'S PLC

Ticker:       MARS           Security ID:  G5852L104
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Thompson as Director     For       For          Management
4     Re-elect Andrew Andrea as Director      For       For          Management
5     Re-elect Derek Andrew as Director       For       For          Management
6     Re-elect Rosalind Cuschieri as Director For       For          Management
7     Re-elect Alistair Darby as Director     For       For          Management
8     Re-elect Miles Emley as Director        For       For          Management
9     Re-elect Ralph Findlay as Director      For       For          Management
10    Re-elect Neil Goulden as Director       For       For          Management
11    Re-elect Robin Hodgson as Director      For       For          Management
12    Re-elect Stephen Oliver as Director     For       For          Management
13    Elect Robin Rowland as Director         For       For          Management
14    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Remuneration Report             For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MARTINREA INTERNATIONAL INC.

Ticker:       MRE            Security ID:  573459104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick Orlando             For       Withhold     Management
1.2   Elect Director Rob Wildeboer            For       Withhold     Management
1.3   Elect Director Natale Rea               For       Withhold     Management
1.4   Elect Director Zoran Arandjelovic       For       For          Management
1.5   Elect Director Fred Olson               For       For          Management
1.6   Elect Director Suleiman Rashid          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MARYBOROUGH SUGAR FACTORY LTD

Ticker:       MSF            Security ID:  Q5813S106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect James Andrew Jackson as a         For       For          Management
      Director
4     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

MARYBOROUGH SUGAR FACTORY LTD.

Ticker:       MSF            Security ID:  Q5813S106
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:  JAN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 4.01      For       For          Management
      Million Shares at A$3.15 Each to
      Professional and/or Sophisticated
      Investors


--------------------------------------------------------------------------------

MARYBOROUGH SUGAR FACTORY LTD.

Ticker:       MSF            Security ID:  Q5813S106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Financial
      Period Ended Dec. 31, 2010
3     Elect John Edmun Burman as a Director   For       For          Management
4     Elect William Brett Moller as a         For       For          Management
      Director
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      from A$500,000 to A$600,000 Per Annum
6     Ratify the Past Issuance of 8 Million   For       For          Management
      Shares at an Issue Price of A$3.15 Each
      to Sophisticated, Experienced and
      Professional Investors
7     Approve the Provision of Financial      For       For          Management
      Assistance by BSL JV Co Pty Ltd ACN and
      FNQ Sugar Services Pty Ltd ACN
8     Approve the Change of Company's Name to For       For          Management
      MSF Sugar Limited


--------------------------------------------------------------------------------

MAXIM POWER CORPORATION

Ticker:       MXG            Security ID:  57773Y209
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2     Elect Wiley D. Auch, John R. Bobenic,   For       Withhold     Management
      M. Bruce Chernoff, Johann Polz and W.
      Brett Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAXITRANS INDUSTRIES LTD.

Ticker:       MXI            Security ID:  Q58497100
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ian R. Davis as a Director        For       For          Management
3     Approve the MaxiTRANS Performance       For       For          Management
      Rights Plan
4     Approve the Grant of Up to 495,838      For       For          Management
      Performance Rights to Michael
      Brockhoff, Managing Director, Under the
      Company's Performance Rights Plan


--------------------------------------------------------------------------------

MCL LAND LTD. (FORMERLY MALAYAN CREDIT LTD.)

Ticker:       M25            Security ID:  Y5934Y108
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Delisting of the      For       For          Management
      Company from the Official List of the
      Singapore Exchange Securities Trading
      Ltd.


--------------------------------------------------------------------------------

MCPHERSON'S LTD.

Ticker:       MCP            Security ID:  Q75571101
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Graham Cubbin as a Director       For       For          Management
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$550,000 Per Annum


--------------------------------------------------------------------------------

MECOM GROUP PLC

Ticker:       MEC            Security ID:  G59572134
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Gerry Aherne as Director       For       For          Management
4     Re-elect Keith Allen as Director        For       For          Management
5     Re-elect Henry Davies as Director       For       For          Management
6     Re-elect Stephen Davidson as Director   For       For          Management
7     Re-elect Michael Hutchinson as Director For       Abstain      Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MEGA URANIUM LTD.

Ticker:       MGA            Security ID:  ADPV07962
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anthony Grey, Sheldon Inwentash,  For       Withhold     Management
      Arni Johannson, Douglas Reeson, Michael
      Sweatman, and Stewart Taylor as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MEGGITT PLC

Ticker:       MGGT           Security ID:  G59640105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Stephen Young as Director      For       For          Management
5     Re-elect Philip Green as Director       For       For          Management
6     Re-elect David Robins as Director       For       For          Management
7     Elect Paul Heiden as Director           For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Approve Increase in Directors' Fees     For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend Equity Participation Plan 2005    For       For          Management


--------------------------------------------------------------------------------

MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker:       00200          Security ID:  Y59683188
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of 38 Million Share       For       Against      Management
      Options to Ho, Lawrence Yau Lung Under
      the Share Option Scheme of the Company


--------------------------------------------------------------------------------

 MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker:       00200          Security ID:  Y59683188
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Ho, Lawrence Yau Lung as        For       For          Management
      Director
2a2   Reelect Roger Lobo as Director          For       For          Management
2a3   Reelect Tyen Kan Hee, Anthony as        For       For          Management
      Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MELROSE PLC

Ticker:       MRO            Security ID:  G5973B126
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Simon Peckham as Director      For       For          Management
5     Re-elect Perry Crosthwaite as Director  For       For          Management
6     Re-elect Geoffrey Martin as Director    For       For          Management
7     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MELROSE RESOURCES PLC

Ticker:       MRS            Security ID:  G5973C108
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Share Premium   For       For          Management
      Account


--------------------------------------------------------------------------------

MELROSE RESOURCES PLC

Ticker:       MRS            Security ID:  G5973C108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Re-elect Robert Adair as Director       For       For          Management
6     Re-elect James Agnew as Director        For       For          Management
7     Re-elect David Archer as Director       For       For          Management
8     Re-elect Diane Fraser as Director       For       For          Management
9     Re-elect Ahmed Kebaili as Director      For       For          Management
10    Re-elect Alan Parsley as Director       For       For          Management
11    Re-elect Anthony Richmond-Watson as     For       Against      Management
      Director
12    Re-elect David Thomas as Director       For       For          Management
13    Re-elect William Wyatt as Director      For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MEMTECH INTERNATIONAL LTD

Ticker:       M26            Security ID:  Y5943S100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.011 Per Share
3     Approve Directors' Fees of SGD 150,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 150,000)
4a    Reelect Gu Cheng Hua as Director        For       For          Management
4b    Reelect Teo Kiang Kok as Director       For       For          Management
4c    Reelect Yap Chin Kuan as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
6b    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Memtech Share
      Option Scheme
6c    Authorize Share Repurchase Program      For       For          Management
7     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

MEO AUSTRALIA LTD

Ticker:       MEO            Security ID:  Q5987P102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Nicholas Moubray Heath as a       For       For          Management
      Director
4a    Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Nicholas Moubray Heath,
      Director, with an Exercise Price of
      A$0.50 Each
4b    Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Jurgen Hendrich, Managing
      Director, with an Exercise Price of
      A$0.50 Each
4c    Approve the Grant of Up to 1 Million    For       Against      Management
      Options to Gregory Allen Short,
      Director, with an Exercise Price of
      A$0.50 Each
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$500,000 Per Annum


--------------------------------------------------------------------------------

MERCATOR LINES (SINGAPORE) LTD

Ticker:       EE6            Security ID:  Y5944U104
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0116 Per Share for the Year Ended
      March 31, 2010 (March 2009: SGD 0.0116)
3     Reelect Harish Kumar Mittal as Director For       For          Management
4     Reelect Atul J. Agarwal as Director     For       For          Management
5     Reelect Arul Chandran as Director       For       For          Management
6     Approve Directors' Fees of SGD 395,000  For       For          Management
      for the Year Ending March 31, 2011 to
      be Paid Quarterly in Arrears (March
      2010: SGD 355,500)
7     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount Not
      Exceeding 20 Percent
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the Dividend Reinvestment Scheme
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

MERSEN

Ticker:       MRN            Security ID:  F9622M146
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Jean-Paul Jacamon as            For       For          Management
      Supervisory Board Member
7     Reelect Jean-Claude Karpeles as         For       Against      Management
      Supervisory Board Member
8     Reelect Henri-Dominique Petit as        For       For          Management
      Supervisory Board Member
9     Reelect Philippe Rollier as Supervisory For       For          Management
      Board Member
10    Reelect Marc Speeckaert as Supervisory  For       Against      Management
      Board Member
11    Elect Bertrand Finet as Supervisory     For       Against      Management
      Board Member
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 264,000
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
15    Authorize up to 200,000 Shares for Use  For       For          Management
      in Restricted Stock Plan
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize Management Board to Issue     For       Against      Management
      Free Warrants with Preemptive Rights
      During a Public Tender Offer or Share
      Exchange
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

METALS X LTD.

Ticker:       MLX            Security ID:  Q60408103
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Michael Leslie Jefferies as a     For       For          Management
      Director
3     Elect Sanlin Zhang as a Director        For       For          Management
4     Approve Metals X Limited Long Term      For       For          Management
      Incentive Plan


--------------------------------------------------------------------------------

METGASCO LTD

Ticker:       MEL            Security ID:  Q60598101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Glenda McLoughlin as a Director   For       For          Management
3     Elect Steven Koroknay as a Director     For       For          Management
4     Elect Leonard Gill as a Director        For       For          Management
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$500,000 Per Annum
6     Approve the Grant of 448,333 Shares to  For       Against      Management
      Glenda McLoughlin, Chief Financial
      Officer and Company Secretary, at
      A$0.45 Each, Under the Employee and
      Officers Equity Plan
7     Approve the Grant of Up to 448,334      For       Against      Management
      Shares to David Johnson, Managing
      Director, at A$0.45 Each, Under the
      Employee and Officers Equity Plan
8     Approve the Grant of 210,000 Shares to  For       Against      Management
      Nicholas Heath, Non-Executive Chairman,
      at A$0.45 Each, Under the Employee and
      Officers Equity Plan
9     Approve the Grant of 90,000 Shares to   For       Against      Management
      Steven Koroknay, Non-Executive
      Director, at A$0.45 Each, Under the
      Employee and Officers Equity Plan
10    Approve the Grant of 90,000 Shares to   For       Against      Management
      Leonard Gill, Non-Executive Director,
      at A$0.45 Each, Under the Employee and
      Officers Equity Plan


--------------------------------------------------------------------------------

METRO HOLDINGS LTD.

Ticker:       M01            Security ID:  V62616129
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

METRO HOLDINGS LTD.

Ticker:       M01            Security ID:  V62616129
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Ordinary Share
3     Declare Special Dividend of SGD 0.01    For       For          Management
      Per Ordinary Share
4     Reelect Phua Bah Lee as Director        For       For          Management
5     Reelect Winston Choo Wee Leong as       For       For          Management
      Director
6     Reelect Fang Ai Lian as Director        For       Against      Management
7     Approve Directors' Fees of SGD 353,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 419,000)
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business (Voting)                 For       Against      Management
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

MGI COUTIER

Ticker:       MGIC           Security ID:  F6179U109
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Board Members
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 0.5       For       For          Management
      Percent of Issued Share Capital
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 60,000
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
8     Elect Bernard Christian Nicolas Job as  For       For          Management
      Supervisory Board Member
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MGM ENERGY CORP.

Ticker:       MGX            Security ID:  59318A100
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Elect Clayton H. Riddell, James H.T.    For       Withhold     Management
      Riddell, Henry W. Sykes, Michael N.
      Chernoff, Daryl H. Gilbert, Robert B.
      Hodgins, Robert B. Paterson, and Robert
      R. Rooney as Directors
3     Approve Restricted Share Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

MID-STATES PLC

Ticker:       MST            Security ID:  G6107Q104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Andrew Tonks as Director       For       For          Management
3     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD.

Ticker:       MCK            Security ID:  Q6090X107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H R Wong as a Director            For       For          Management
2     Elect Graham McKenzie as a Director     For       For          Management
3     Authorize Board to Fix the Remuneration For       For          Management
      of KPMG as Auditors of the Company


--------------------------------------------------------------------------------

MILLENNIUM & COPTHORNE HOTELS PLC

Ticker:       MLC            Security ID:  G6124F107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Kwek Leng Beng as Director     For       For          Management
5     Re-elect Connal Rankin as Director      For       For          Management
6     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Renew the Provisions of the             For       For          Management
      Co-operation Agreement Dated 18 April
      1996 (as Amended)
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MINARA RESOURCES LTD.

Ticker:       MRE            Security ID:  Q6120A101
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  AUG 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       For          Management
      Issued Share Capital by A$110.94
      Million by Returning to Shareholders an
      Amount of A$0.095 for Every Share Held


--------------------------------------------------------------------------------

MINARA RESOURCES LTD.

Ticker:       MRE            Security ID:  Q6120A101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Elect John Andrew Morrison as a         For       For          Management
      Director
3     Elect Peter Roland Coates AO as a       None      None         Management
      Director (Non-Voting Resolution)
4     Approve Amendments to the Company's     For       For          Management
      Constitution
5     Approve the Proposed Offtake            For       For          Management
      Arrangements with Glencore Nickel Pty
      Ltd


--------------------------------------------------------------------------------

MINERAL DEPOSITS LTD.

Ticker:       MDL            Security ID:  Q6154S101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David John Isles as a Director    For       For          Management
3     Elect Martin Clyde Ackland as a         For       Against      Management
      Director
4     Approve the Disposal by MDL Gold Ltd of For       For          Management
      All Its Shares in Sabodala Gold
      (Mauritius) Ltd, SGML (Capital) Ltd,
      and Oromin Explorations Ltd to Teranga
      Gold Corporation and the Initial Public
      Offering of Teranga Shares
5     Approve the Equal Reduction in Capital  For       For          Management
      by $188.55 Million and Proposed In
      Specie Distribution to Shareholders of
      Not Less than 80 Percent of the Teranga
      Shares Held by the Company Following
      the Disposal of the Sabodala Gold
      Mining Operation
6     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Ten Ordinary Shares be
      Consolidated Into One Share With Any
      Fractional Entitlement Rounded Down to
      the Nearest Whole Share
7     Approve the Amendment to the Company's  For       For          Management
      Constitution to Enable Australian
      Shareholders to Receive CDIs in
      Relation to Teranga Shares Pursuant to
      the In Specie Distribution
8     Ratify the Past Issue of 24.87 Million  For       For          Management
      Shares to Vendors of the  Oromin Shares
      Acquired by MDL Gold Ltd and of 994,813
      Shares to GMP Securities Ltd for Acting
      as Financial Adviser to the Company on
      the Acquisition


--------------------------------------------------------------------------------

MINERVA PLC

Ticker:       MNR            Security ID:  G6139T100
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Auth. Company to Make Disclosure Via    Against   Against      Shareholder
      RNS Statement Within Two Days of Full
      Details of Additional Security, Leasing
      Targets and Exit fees Provided to
      Company's Lending Banks and Contractual
      Basis and Expected Profit Share
      Arrangements with Northacre plc
2     Remove Oliver Whitehead as Director     Against   Against      Shareholder
3     Remove Salmaan Hasan as Director        Against   Against      Shareholder
4     Elect Philip Lewis, a Shareholder       Against   For          Shareholder
      Nominee to the Board
5     Elect Bradley Fried, a Shareholder      Against   Against      Shareholder
      Nominee to the Board
6     Approve Termination of Appointment of   Against   Against      Shareholder
      Salmaan Hasan as Chief Executive
      Officer of the Company and Appoint
      Philip Lewis as Chief Executive Officer
      of the Company on Temporary Basis
      Pending the Engagement of Permanent
      Replacement for Salmaan Hasan


--------------------------------------------------------------------------------

MINERVA PLC

Ticker:       MNR            Security ID:  G6139T100
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Matthews as Director      For       For          Management
4     Elect Martin Pexton as Director         For       For          Management
5     Elect Daniel Kitchen as Director        For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MIQUEL Y COSTAS & MIQUEL, SA

Ticker:       MCM            Security ID:  E75370101
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Reports for FY 2010; Approve Allocation
      of Income
2     Approve Discharge of Directors          For       For          Management
3     Reelect PricewaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts for FY 2011
4     Authorize Increase in Capital Charged   For       For          Management
      to Unrestricted Reserves for1: 3 Bonus
      Issue; Amend Article 5 of Bylaws
      Accordingly; Approve Listing of Shares
      on Secondary Exchange
5.1   Approve Articles 1, 9, 10, 12, 15, 18,  For       For          Management
      20, 21, and 25 of Bylaws
5.2   Approve Articles 16, 17, 23, 26, 27,    For       Against      Management
      and 30 of Bylaws
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations and Add New Article
      16
7     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
8     Advisory Vote on Remuneration Report    For       Against      Management
9     Approve Stock Option Plan               For       Against      Management
10    Authorize Repurchase of Shares          For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MIRAMAR HOTEL & INVESTMENT CO., LTD.

Ticker:       00071          Security ID:  Y60757138
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Patrick Fung Yuk Bun as         For       For          Management
      Director
3b    Reelect Lee Ka Shing as Director        For       For          Management
3c    Reelect Richard Tang Yat Sun as         For       Against      Management
      Director
3d    Reelect Alexander Au Siu Kee as         For       For          Management
      Director
3e    Reelect Wu King Cheong as Director      For       For          Management
4     Reapppoint KMPG as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MIRANDA TECHNOLOGIES INC.

Ticker:       MT             Security ID:  60467Y105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Bazin               For       For          Management
1.2   Elect Director Thomas Cantwell          For       For          Management
1.3   Elect Director Isabelle Courville       For       For          Management
1.4   Elect Director W. Brian Edwards         For       For          Management
1.5   Elect Director Strath Goodship          For       For          Management
1.6   Elect Director Terry Nickerson          For       For          Management
1.7   Elect Director Patrick G. Whittingham   For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MITCHELLS & BUTLERS PLC

Ticker:       MAB            Security ID:  G61614122
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long Term Incentive Plan 2010   For       For          Management


--------------------------------------------------------------------------------

MITCHELLS & BUTLERS PLC

Ticker:       MAB            Security ID:  G61614122
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Certain             For       For          Management
      Subsidiaries of the Company of 333
      Public Houses and Certain Associated
      Assets to Stonegate Pub Company Limited


--------------------------------------------------------------------------------

MITCHELLS & BUTLERS PLC

Ticker:       MAB            Security ID:  G61614122
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Adam Fowle as Director         For       For          Management
4     Re-elect John Lovering as Director      For       For          Management
5     Re-elect Michael Balfour as Director    For       For          Management
6     Re-elect Jeremy Blood as Director       For       For          Management
7     Re-elect Simon Burke as Director        For       For          Management
8     Re-elect Ron Robson as Director         For       For          Management
9     Elect Douglas McMahon as Director       For       For          Management
10    Elect Tim Jones as Director             For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MNET GROUP LIMITED

Ticker:       MNZ            Security ID:  Q5804A106
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Alexander Beard as a Director     For       For          Management
3     Elect Ben Grootemaat as a Director      For       For          Management


--------------------------------------------------------------------------------

MOLINS PLC

Ticker:       MLIN           Security ID:  G61908102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Avril Palmer-Baunack as Director  For       For          Management
4     Elect John Davies as Director           For       For          Management
5     Elect Phil Moorhouse as Director        For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

MOLOPO ENERGY LTD.

Ticker:       MPO            Security ID:  Q63200127
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  FEB 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gregory Arthur Lewin as a         Against   For          Shareholder
      Director
2     Elect Maxwell John Beck as a Director   Against   Against      Shareholder
3     Approve the Removal of Donald Beard as  Against   Against      Shareholder
      a Director
4     Approve the Removal of David Hobday as  Against   Against      Shareholder
      a Director


--------------------------------------------------------------------------------

MOLY MINES LTD.

Ticker:       MOL            Security ID:  Q6320J100
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Nixon as a Director         For       For          Management
3     Elect Steven Xiao as a Director         For       For          Management
4     Elect Liu Han as a Director             For       For          Management
5     Elect Andy Zhmurovsky as a Director     For       For          Management
6     Elect Bob Prosser as a Director         For       For          Management
7     Elect Michael Braham as a Director      For       For          Management
8     Approve the Grant of Up to 35.5 Million For       For          Management
      Options Exercisable at C$1.00 Each to
      Hanlong Mining Investment Pty Ltd,
      Conditional on  Hanlong Successfully
      Procuring the Project Finance Facility
      by Jan. 31, 2011
9     Approve the Hanlong Iron Ore Sales      For       For          Management
      Agreement


--------------------------------------------------------------------------------

MOLY MINES LTD.

Ticker:       MOL            Security ID:  Q6320J100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect David Craig as a Director         For       For          Management
3     Elect Steven Xiao as a Director         For       Against      Management
4     Elect Andy Zhmurovsky as a Director     For       For          Management
5     Approve the Issuance of 35.5 Million    For       For          Management
      Replacement Options Exercisable at
      C$1.00 Each to Hanlong Mining
      Investment Pty Ltd Under a Subscription
      Agreement
6     Approve the Moly Mines Performance      For       Against      Management
      Rights Plan


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Harris as Director        For       For          Management
2     Re-elect David Hathorn as Director      For       For          Management
3     Re-elect Andrew King as Director        For       For          Management
4     Re-elect Imogen Mkhize as Director      For       For          Management
5     Re-elect John Nicholas as Director      For       For          Management
6     Re-elect Peter Oswald as Director       For       For          Management
7     Re-elect Anne Quinn as Director         For       For          Management
8     Re-elect Cyril Ramaphosa as Director    For       For          Management
9     Re-elect David Williams as Director     For       For          Management
10    Elect Stephen Harris as Member of the   For       For          Management
      Audit Committee
11    Re-elect John Nicholas as Member of the For       For          Management
      Audit Committee
12    Re-elect Anne Quinn as Member of the    For       For          Management
      Audit Committee
13    Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration of Non-Executive   For       For          Management
      Directors
16    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
17    Approve Final Dividend                  For       For          Management
18    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Bronwyn Kilpatrick
      as the Individual Registered Auditor
19    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
20    Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
21    Place Authorised but Unissued Special   For       For          Management
      Converting Shares Under Control of
      Directors
22    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
23    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
24    Accept Financial Statements and         For       For          Management
      Statutory Reports
25    Approve Remuneration Report             For       For          Management
26    Approve Final Dividend                  For       For          Management
27    Reappoint Deloitte LLP as Auditors      For       For          Management
28    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
29    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
31    Authorise Market Purchase               For       For          Management
32    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger of Mpact by Way of a   For       For          Management
      Dividend in Specie to Mondi Limited
      Shareholders
2     Amend Mondi Limited Memorandum of       For       For          Management
      Incorporation Re: Consolidation of No
      Par Value Shares
3     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value and
      the Conversion of Each Mondi Limited
      Special Converting Share of ZAR 0.20
      into a Special Converting Share of No
      Par Value
4     Approve Consolidation of the Mondi      For       For          Management
      Limited Ordinary Shares
5     Approve the Sub-division and Subsequent For       For          Management
      Consolidation of the Mondi plc Special
      Converting Shares
6     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

 MONEYSUPERMARKET.COM GROUP PLC

Ticker:       MONY           Security ID:  G6258H101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Gerald Corbett as Director     For       For          Management
5     Re-elect Simon Nixon as Director        For       For          Management
6     Re-elect Peter Plumb as Director        For       For          Management
7     Re-elect Paul Doughty as Director       For       For          Management
8     Re-elect Graham Donoghue as Director    For       For          Management
9     Re-elect David Osborne as Director      For       For          Management
10    Re-elect Michael Wemms as Director      For       For          Management
11    Re-elect Rob Rowley as Director         For       For          Management
12    Elect Bruce Carnegie-Brown as Director  For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve Sharesave Scheme                For       For          Management


--------------------------------------------------------------------------------

MONTUPET

Ticker:       MON            Security ID:  F63189108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.12 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 10,000
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MORGAN SINDALL GROUP PLC

Ticker:       MGNS           Security ID:  G81560107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect John Morgan as Director        For       For          Management
3     Re-elect David Mulligan as Director     For       For          Management
4     Re-elect Paul Whitmore as Director      For       For          Management
5     Re-elect Gill Barr as Director          For       For          Management
6     Re-elect Geraldine Gallacher as         For       For          Management
      Director
7     Approve Remuneration Report             For       For          Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

MOSAIC OIL NL

Ticker:       MOS            Security ID:  Q6373V109
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendment of the Company's  For       For          Management
      Employee Share Scheme Arrangement by
      Deleting the Entire Text of Clause 5.1
      and Replacing the Words 'Not Used'


--------------------------------------------------------------------------------

MR BRICOLAGE

Ticker:       MRB            Security ID:  F6374D100
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.58 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Ratify Appointment of Thierry Blosse as For       For          Management
      Director
6     Ratify Appointment of Caroline Callies  For       For          Management
      as Director
7     Authorize Repurchase of up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 4 Million for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4 Million
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4 Million
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 4 Million
13    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Approve Issuance of Warrants (BSA,      For       Against      Management
      BSAANE and BSAAR) up to Aggregate
      Nominal Amount of EUR 680,000 Reserved
      for Employees and Executive Corporate
      Officers
18    Amend Articles 11, 14 and 7 of Bylaws   For       For          Management
      to Comply with Legal Requirements Re:
      Repartition of Voting Rights between
      Beneficial Owners and Usufructuaries,
      General Meetings Attendance, Payment of
      Shares
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MS INTERNATIONAL PLC

Ticker:       MSI            Security ID:  G63168101
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  AUG 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Michael O'Connell as Director  For       For          Management
4     Re-elect Roger Lane-Smith as Director   For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      of the Company
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

MULLEN GROUP LTD

Ticker:       MTL            Security ID:  625284104
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Alan D. Archibald        For       For          Management
2.2   Elect Director Greg Bay                 For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Dennis J. Hoffman        For       For          Management
2.5   Elect Director Stephen H. Lockwood      For       For          Management
2.6   Elect Director David E. Mullen          For       For          Management
2.7   Elect Director Murray K. Mullen         For       For          Management
3     Approve Reduction in Stated Capital     For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NAMOI COTTON COOPERATIVE LTD

Ticker:       NAM            Security ID:  Q6518L107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Meeting Held on July 22, 2009
2     Accept the Financial Statements for the For       For          Management
      Year Ended Feb. 28, 2010
3     Elect Bruce Longworth as Director       For       For          Management
4     Elect Richard Anderson as Director      For       For          Management
5     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

NAMOI COTTON COOPERATIVE LTD

Ticker:       NAM            Security ID:  Q6518L107
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Non-Grower      For       For          Management
      Directors
2     Elect Richard Anderson as Director      For       For          Management


--------------------------------------------------------------------------------

NANYANG HOLDINGS

Ticker:       00212          Security ID:  G6362N101
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription for up to 43       For       For          Management
      Million Shares in Shanghai Commercial &
      Savings Bank, Ltd.
2     Approve Subscription for up to 16       For       For          Management
      Million Shares in Shanghai Commercial &
      Savings Bank, Ltd.


--------------------------------------------------------------------------------

NANYANG HOLDINGS

Ticker:       00212          Security ID:  G6362N101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a    Reelect Rudolf Bischof as Director      For       For          Management
3b    Reelect Yun Cheng Wang as Director      For       For          Management
3c    Reelect Robert Tsai To Sze as Director  For       For          Management
4     Approve Increase of Remuneration of     For       For          Management
      Independent Non-Executive Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NATIONAL CAN INDUSTRIES LTD.

Ticker:       NCI            Security ID:  Q6537N100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Terry O'Brien as a Director       For       For          Management
3     Elect Ray Horsburgh as a Director       For       For          Management


--------------------------------------------------------------------------------

NATIONAL ELECTRONICS HOLDINGS LTD.

Ticker:       00213          Security ID:  G6374F104
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect James Lee Yuen Kui as Executive For       For          Management
      Director
4     Reelect Dorathy Lee Yuen Yu as          For       For          Management
      Non-Executive Director
5     Reelect William Chan Chak Cheung as     For       For          Management
      Independent Non-Executive Director
6     Approve Remuneration of Directors of Up For       For          Management
      to HK$1.5 Million
7     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NATIONAL EXPRESS GROUP PLC

Ticker:       NEX            Security ID:  G6374M109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Roger Devlin as Director       For       For          Management
5     Re-elect Jez Maiden as Director         For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Elect Javier Canosa, a Shareholder      Against   Against      Shareholder
      Nominee to the Board
14    Elect Chris Muntwyler, a Shareholder    Against   Against      Shareholder
      Nominee to the Board
15    Elect Marc Meyohas, a Shareholder       Against   Against      Shareholder
      Nominee to the Board


--------------------------------------------------------------------------------

NATRA S.A.

Ticker:       NAT            Security ID:  E75815121
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Discharge
      of Directors and Allocation of Income
2     Elect Directors                         For       Against      Management
3     Authorize Repurchase of Shares          For       Against      Management
4     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
6     Allow Questions                         None      None         Management
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

NATRACEUTICAL SA

Ticker:       NTC            Security ID:  E7580X105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010, and Discharge
      Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Remuneration of Directors for   For       For          Management
      FY 2011
4     Authorize Repurchase of Shares; Void    For       Against      Management
      Previous Authorization
5     Fix Number of and Elect Directors       For       Against      Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Allow Questions                         None      None         Management
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

NEPTUNE GROUP LIMITED

Ticker:       00070          Security ID:  Y6283M109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lin Cheuk Fung as Executive     For       For          Management
      Director
2b    Reelect Nicholas J. Niglio as Executive For       For          Management
      Director
2c    Reelect Chan Shiu Kwong, Stephen as     For       For          Management
      Executive Director
2d    Reelect Cheung Yat Hung, Alton as       For       For          Management
      Independent Non-Executive Director
2e    Reelect Yue Fu Wing as Independent      For       For          Management
      Non-Executive Director
2f    Reelect Chan Choi Kam as Independent    For       For          Management
      Non-Executive Director
2g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEPTUNE MARINE SERVICES LTD.

Ticker:       NMS            Security ID:  Q6622H109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Scott as a Director        For       For          Management
3     Ratify the Past Issue of 1.53 Million   For       For          Management
      Shares to William Rodger, Barry
      Stewart, and Graeme Welsh at A$0.7870
      Each on Dec. 11, 2009 as Part
      Consideration for the Acquisition of
      Submersible Technology Services
      (Holdings) Ltd
4     Ratify the Past Issue of 181,374 Shares For       For          Management
      to Air Safe Wholesaler Pty Ltd at
      A$0.7230 Each on Feb. 12, 2010 as Part
      Consideration for the Acquisition of
      Shares in Ivory Coast Pty Ltd
5     Ratify the Past Issue of 3.86 Million   For       For          Management
      Shares to David Colin Husband, Nina
      Dons Landsnes, and Russell Collins at
      A$0.4146 Each on April 19, 2010 as Part
      Consideration for the Acquisition of
      Subsea Developments (Australasia)
6     Ratify the Past Issue of 330,397 Shares For       For          Management
      to Sapin Investments Pty Ltd, Ian Ralph
      and Sally Victoria Cessford, and Amato
      Grace Investments Pty Ltd at A$0.4540
      Each on May 20, 2010 as Part
      Consideration for the Acquisition of
      Linkweld Engineering Pty Ltd
7     Ratify the Past Issue of 7.97 Million   For       For          Management
      Shares to David and Janet Maclean at
      A$0.2873 Each on May 21, 2010 as Part
      Consideration for the Acquisition of
      Sea-Struct Pty Ltd
8     Ratify the Past Issue of 8.13 Million   For       For          Management
      Shares to Mark Lindsay, Bart van der
      Groen, and Anthony William Kerr at
      A$0.2590 Each on Aug. 15, 2010 as Part
      Consideration for the Acquisition of
      Tri-Surv Pty Ltd
9     Ratify the Past Issue of 82,250 Shares  For       For          Management
      to Mark Lindsay, Bart van der Groen,
      and Anthony William Kerr at A$0.64 Each
      on Aug. 15, 2010 as Part Consideration
      for the Acquisition of Tri-Surv Pty Ltd
10    Ratify the Past Issue of 640,120 Shares For       For          Management
      to Allister William George and Jennifer
      Oman Fraser and Hugh David and Barbara
      Louise Parker at A$0.3320 on Sept. 9
      and Oct. 12, 2010 as Part Consideration
      for the Acquisition of Subsea
      Engineering Services Ltd
11    Ratify the Past Issue of 188,048 Shares For       For          Management
      to Steven McCarthy at A$0.71 Each on
      Sept. 14, 2010 as Part Consideration
      for the Acquisition of Access
      Management (WA) Pty Ltd
12    Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for Dividend Provisions
13    Approve the Company's Performance       For       For          Management
      Rights Plan
14    Approve the Grant of Up to 2.91 Million For       For          Management
      Performance Rights to Christian Lange,
      Director, Under the Company's
      Performance Rights Plan


--------------------------------------------------------------------------------

NESTOR HEALTHCARE GROUP PLC

Ticker:       NSR            Security ID:  G64260105
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  JAN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Nestor           For       For          Management
      Healthcare Group plc by Saga Group Ltd


--------------------------------------------------------------------------------

NESTOR HEALTHCARE GROUP PLC

Ticker:       NSR            Security ID:  G64260105
Meeting Date: JAN 04, 2011   Meeting Type: Court
Record Date:  JAN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD)

Ticker:       00234          Security ID:  G64458139
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Option Agreement Between ACE    For       For          Management
      Properties Pte. Ltd. and Leon Emil Le
      Mercier in Relation to the Disposal of
      the Property for a Consideration of SGD
      46.5 Million


--------------------------------------------------------------------------------

NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD)

Ticker:       00234          Security ID:  G64458139
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wilson Ng as Executive Director For       Against      Management
3a2   Reelect Sio Ion Kuan as Executive       For       For          Management
      Director
3a3   Reelect Chen Ka Chee as Executive       For       Against      Management
      Director
3a4   Reelect Wong Kwok Tai as Independent    For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW CITY (CHINA) DEVELOPMENT LTD.

Ticker:       00456          Security ID:  G6481J106
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a1   Reelect Chan Yiu Tung as Indepent       For       For          Management
      Non-Executive Director
2a2   Reelect Zheng Qing as Independent       For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ascenda Cachet CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW CITY (CHINA) DEVELOPMENT LTD.

Ticker:       00456          Security ID:  G6481J106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a1   Reelect Fu Yiu Kwong as Executive       For       For          Management
      Director
2a2   Reelect Luo Min as Non-Executive        For       For          Management
      Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ascenda Cachet CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEW SMART ENERGY GROUP LTD.

Ticker:       00091          Security ID:  Y6290J156
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Sanxia Gas (BVI)
      Investment Limited and Related
      Shareholder's Loan


--------------------------------------------------------------------------------

NEW SMART ENERGY GROUP LTD.

Ticker:       00091          Security ID:  Y6290J156
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Cheng Wai Keung as Director and For       For          Management
      Authorize Board to Fix His Remuneration
2b    Reelect Lo Tai In as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
2c    Reelect Pang Yuen Shan, Christina as    For       For          Management
      Director and Authorize Board to Fix Her
      Remuneration
2d    Reelect Tsang Ching Man as Director and For       For          Management
      Authorize Board to Fix Her Remuneration
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 NEW TIMES ENERGY CORPORATION LTD

Ticker:       00166          Security ID:  G6488Q103
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Techno Wealth    For       For          Management
      Limited of Fortune Ease Holdings
      Limited Sale Share and the
      Shareholder's Loan from Dencorn
      International Limited


--------------------------------------------------------------------------------

NEW TIMES ENERGY CORPORATION LTD

Ticker:       00166          Security ID:  G6488Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Chan Chi Yuen as Non-Executive  For       Against      Management
      Director
2a2   Reelect Fung Chi Kin as Independent     For       Against      Management
      Non-Executive Director
2a3   Reelect Fung Siu To, Clement as         For       Against      Management
      Independent Non-Executive  Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Crowe Horwath (HK) CPA Limited  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

NEW ZEALAND OIL & GAS LIMITED

Ticker:       NZO            Security ID:  Q67650103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Board to Fix the          For       For          Management
      Remuneration of KPMG, the Auditor of
      the Company
2     Elect Andrew Knight as a Director       For       For          Management
3     Elect Tony Radford as a Director        For       For          Management
4     Elect Peter Griffiths as a Director     For       For          Management
5     Approve the Grant of Up to 150,000      For       Against      Management
      Partly Paid Shares to Peter Griffiths,
      Director, at A$0.01 Each Under the
      Company's Employee Share Ownership Plan


--------------------------------------------------------------------------------

NEWALTA CORPORATION

Ticker:       NAL            Security ID:  65020P103
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Alan P. Cadotte          For       For          Management
2.2   Elect Director Robert M. MacDonald      For       For          Management
2.3   Elect Director R. Vance Milligan        For       For          Management
2.4   Elect Director R.H. (Dick) Pinder       For       For          Management
2.5   Elect Director Gordon E. Pridham        For       For          Management
2.6   Elect Director Susan L. Riddell Rose    For       For          Management
2.7   Elect Director Tom Ryley                For       For          Management
2.8   Elect Director Barry D. Stewart         For       For          Management
3     Re-approve Incentive Option Plan        For       For          Management
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NEXANS

Ticker:       NEX            Security ID:  F65277109
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Gianpaolo Caccini as Director   For       For          Management
6     Reelect Georges Chodron de Courcel as   For       For          Management
      Director
7     Reelect Jerome Gallot as Director       For       For          Management
8     Reelect Nicolas de Tavernost as         For       For          Management
      Director
9     Elect Mouna Sepehri as Director         For       For          Management
10    Elect Cyrille Duval as Director         For       For          Management
11    Elect Robert Brunck as Director         For       For          Management
12    Elect Francisco Perez as Director       For       For          Management
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Shares for Use in  Restricted For       For          Management
      Stock Plan up to Nominal Amount of EUR
      156,000 (with Performance Conditions
      Attached)
15    Authorize Shares for Use in  Restricted For       For          Management
      Stock Plan up to Nominal Amount of EUR
      14,000 (without Performance Conditions
      Attached)
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Amend Article 12.1 of Bylaws Re:        For       For          Management
      Directors Length of Term
18    Amend Article 12.3 of Bylaws Re:        For       For          Management
      Directors Age Limit
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NEXITY

Ticker:       NXI            Security ID:  F6527B126
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Transactions with CE Holding    For       For          Management
      Promotion or BPCE
6     Ratify Appointment of CE Holding        For       Against      Management
      Promotion as Director
7     Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
10    Allow Board to Use Delegations and/or   For       Against      Management
      Authorizations Granted under Item 9
      Above and Items 10 to 14 and 18 to 19
      of the May 12, 2010, General Meeting in
      the Event of a Public Tender Offer or
      Share Exchange
11    Amend Articles 10 and 19 of Bylaws Re:  For       Against      Management
      Share Ownership Disclosure Threshold
      and Attendance to General Meetings
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NH HOTELES S.A

Ticker:       NHH            Security ID:  E7650R103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Allocation of Income, and
      Discharge Directors
2.1   Ratify Appointment of Mariano Perez     For       Against      Management
      Claver as Director
2.2   Elect Grupo Financiero de               For       Against      Management
      Intermediacion y Estudios SA as
      Director
2.3   Elect HNA Capital Holding Co. Ltd. as   For       Against      Management
      Director
2.4   Elect HNA Capital Group Co. Ltd. as     For       Against      Management
      Director
3.1   Amend Several Articles of Bylaws        For       For          Management
3.2   Add Several Articles to Bylaws          For       For          Management
4     Amend Several Articles of General       For       For          Management
      Meeting Regulations
5     Elect Deloitte SL as Auditors of        For       For          Management
      Individual and Consolidated Accounts
6     Fix Annual Remuneration of Directors    For       For          Management
      and Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8.1   Receive Changes to Board of Directors'  None      None         Management
      Guidelines
8.2   Receive Report on Resolution Approved   None      None         Management
      by Board on May 9, 2011 Re: Capital
      Increase
8.3   Receive Explanatory Report in           None      None         Management
      Accordance With Article 116bis of Stock
      Market Law
8.4   Advisory Vote on Remuneration Report    For       For          Management


--------------------------------------------------------------------------------

NICOLAS CORREA S.A.

Ticker:       NEA            Security ID:  E7666J111
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for FY 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory for FY 2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Treatment of Net Loss           For       For          Management
5     Approve Transfers from Voluntary        For       For          Management
      Reserves to Goodwill Reserves
6     Authorize Repurchase of Shares; Void    For       Against      Management
      Authorization Granted by AGM on June
      23, 2010
7     Approve Disposal of Repurchased Shares  For       Against      Management
      Referred to in Item 6
8     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years; Void
      Previous Authorization
9     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
10    Amend Article 4 to Reflect Changes in   For       For          Management
      Capital
11    Amend Articles 9 Re: Announcement of    For       For          Management
      General Meeting
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

NORDION INC.

Ticker:       NDN            Security ID:  65563C105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director Robert W. Luba           For       For          Management
1.4   Elect Director Mary A. Mogford          For       For          Management
1.5   Elect Director Sean Murphy              For       For          Management
1.6   Elect Director Kenneth Newport          For       For          Management
1.7   Elect Director Adeoye Olukotun          For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
1.9   Elect Director Janet Woodruff           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendment of the Terms of the   For       For          Management
      Convertible Preferences Shares


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Terms of the $30 Million          For       For          Management
      Convertible Bonds Pursuant to the
      Supplemental Agreement.
2     Approve Specific Mandate in Relation to For       For          Management
      the Issuance of $30 Million Convertible
      Bonds at an Adjusted Conversion Price
      of HK$1.30 Per Conversion Share


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Yang Xiaoqi as Executive        For       For          Management
      Director
2b    Reelect Wu Chi Chiu as Non-Executive    For       For          Management
      Director
2c    Reelect Tse Michael Nam as Executive    For       For          Management
      Director
2d    Reelect Lim Yew Kong, John as           For       For          Management
      Independent Non-Executive Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

NORTHAMBER PLC

Ticker:       NAR            Security ID:  G65968110
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Anthony Caplin as Director     For       Against      Management
5     Re-elect Reginald Heath as Director     For       For          Management
6     Re-elect David Phillips as Director     For       For          Management
7     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors and Authorise Their
      Remuneration
8.1   Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8.2   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8.3   Authorise Market Purchase               For       For          Management
9     Authorise the Directors to Publish the  For       For          Management
      Interim Results of the Company on the
      Company's Web Site


--------------------------------------------------------------------------------

NORTHGATE MINERALS CORPORATION

Ticker:       NGX            Security ID:  666416102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Daniel              For       For          Management
1.2   Elect Director Paul J. Dowd             For       For          Management
1.3   Elect Director Patrick D. Downey        For       For          Management
1.4   Elect Director Richard J. Hall          For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Terry A. Lyons           For       For          Management
1.7   Elect Director Conrad A. Pinette        For       For          Management
1.8   Elect Director Kenneth G. Stowe         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NORTHGATE PLC

Ticker:       NTG            Security ID:  G6644T140
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
5     Elect Bob Mackenzie as Director         For       For          Management
6     Re-elect Andrew Allner as Director      For       For          Management
7     Re-elect Jan Astrand as Director        For       For          Management
8     Re-elect Tom Brown as Director          For       For          Management
9     Re-elect Bob Contreras as Director      For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Approve All Employee Share Scheme       For       For          Management


--------------------------------------------------------------------------------

NORTHLAND PORT CORPORATION (NZ) LTD.

Ticker:       NTH            Security ID:  Q69889105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Griffiths as a Director     For       For          Management
2     Elect Michael Gross as a Director       For       For          Management
3     Elect Rod J. McKay as a Director        For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to NZ$150,000
      Per Annum


--------------------------------------------------------------------------------

NOVAE GROUP PLC

Ticker:       NVA            Security ID:  G66819130
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  DEC 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Return of Capital               For       For          Management
2     Authorise Market Purchase               For       For          Management
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
5     Approve Cancellation of Share Premium   For       For          Management
      Account


--------------------------------------------------------------------------------

NOVAE GROUP PLC

Ticker:       NVA            Security ID:  G66819148
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jeremy Adams as Director       For       For          Management
5     Re-elect Laurie Adams as Director       For       For          Management
6     Re-elect Sir Bryan Carsberg as Director For       For          Management
7     Re-elect Oliver Corbett as Director     For       For          Management
8     Re-elect Matthew Fosh as Director       For       For          Management
9     Re-elect Tony Hambro as Director        For       For          Management
10    Re-elect John Hastings-Bass as Director For       For          Management
11    Re-elect David Henderson as Director    For       For          Management
12    Re-elect David Pye as Director          For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Adopt New Articles of Association       For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NSL LTD.

Ticker:       N02            Security ID:  V66606100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect David Fu Kuo Chen as Director   For       For          Management
3     Reelect Oo Soon Hee as Director         For       For          Management
4     Reelect Cham Tao Soon as Director       For       For          Management
5     Approve Directors' Fees of SGD 514,000  For       For          Management
      for the Year Ended Dec. 31, 2010
6     Declare Final Dividend of SGD 0.10 Per  For       For          Management
      Share
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business (Voting)                 For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)

Ticker:       NUF            Security ID:  Q7007B105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended July 31, 2010
3a    Elect Garry Hounsell as a Director      For       Against      Management
3b    Elect Donald McGauchie as a Director    For       Against      Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Proportional
      Takeover Approval Provisions
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Dividend
      Provisions


--------------------------------------------------------------------------------

NUPLEX INDUSTRIES LTD.

Ticker:       NPX            Security ID:  Q70156106
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors of the Company For       For          Management
      and Authorize the Board to Fix Their
      Remuneration
2     Elect Robert Aitken as a Director       For       For          Management
3     Elect Barbara Gibson as a Director      For       For          Management
4     Approve the Nuplex Industries Ltd       For       For          Management
      Performance Rights Plan and the
      Provision of Financial Assistance to
      Eligible Employees
5     Approve the Grant of Up to 1.8 Million  For       For          Management
      Performance Rights to Emery Severin,
      Managing Director, Under the
      Performance Rights Plan


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director W. Peter Comber          For       For          Management
2.2   Elect Director Pentti O. Karkkainen     For       For          Management
2.3   Elect Director Keith A. MacPhail        For       For          Management
2.4   Elect Director Ronald J. Poelzer        For       For          Management
2.5   Elect Director Clayton H. Woitas        For       For          Management
2.6   Elect Director Jonathan Wright          For       For          Management
2.7   Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

NXT PLC

Ticker:       HIW            Security ID:  G9337K137
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Ian Buckley as Director        For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Capital Raising                 For       For          Management
7     Approve Capital Raising                 For       For          Management
8     Approve Issue of Shares Pursuant to the For       For          Management
      Firm Placing, Open Offer and Placing at
      a Discount of More Than Ten Percent
9     Approve Issue of New Ordinary Shares    For       For          Management
      Pursuant to the Firm Placing and
      Placing to Gartmore Investment Limited
10    Adopt New Articles of Association       For       For          Management
11    Amend Share Option Scheme               For       For          Management


--------------------------------------------------------------------------------

OAKS HOTELS & RESORTS LIMITED

Ticker:       OAK            Security ID:  Q7007C103
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of Up to 27.94        For       For          Management
      Million Shares at A$0.35 Each to the
      Subscriber, an Entity Related to David
      Wu, Director of the Company, Under the
      Subscription Deed


--------------------------------------------------------------------------------

OAKS HOTELS & RESORTS LIMITED

Ticker:       OAK            Security ID:  Q7007C103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Colin Archer as a Director        For       For          Management
4     Elect Peter Barrow as a Director        For       For          Management
5     Elect Yuanlin (David) Wu as a Director  For       For          Management
6     Elect Douglas Wong as a Director        For       For          Management


--------------------------------------------------------------------------------

OCEANAGOLD CORPORATION

Ticker:       OGC            Security ID:  675222103
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director J. Denham Shale          For       For          Management
1.3   Elect Director Michael F. Wilkes        For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Amend Articles                          For       For          Management
4     Ratify Past Issuance of Shares          For       For          Management
5     Approve Stock Option Plan Grants        For       For          Management
6     Approve Increase in Non-Executive       For       For          Management
      Directors Remuneration
7     Approve Performance Share Unit Plan     For       Against      Management


--------------------------------------------------------------------------------

OPEN RANGE ENERGY CORP.

Ticker:       ONR            Security ID:  68372J105
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Fix Number of Directors at Five and     For       Withhold     Management
      Elect A. Scott Dawson, Harley L.
      Winger, Kenneth J. Faircloth, Dean R.
      Jensen, and Wazir (Mike) Seth as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

OPSEC SECURITY GROUP PLC

Ticker:       OSG            Security ID:  G676A3102
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Hazem Ben-Gacem as Director       For       Against      Management
3     Elect Anand Radhakrishnan as Director   For       Against      Management
4     Re-elect Richard Povey as Director      For       Against      Management
5     Re-elect Mike Angus as Director         For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Management Incentive Scheme     For       Against      Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

OPTI CANADA INC.

Ticker:       OPC            Security ID:  68383K109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Charles L. Dunlap        For       For          Management
1.3   Elect Director David Halford            For       Withhold     Management
1.4   Elect Director Edythe (Dee) Marcoux     For       For          Management
1.5   Elect Director Christopher Slubicki     For       For          Management
1.6   Elect Director James Stanford           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORCHARD PARADE HOLDINGS LTD.

Ticker:       O10            Security ID:  Y6494S135
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.02 Per Share and Special Dividend of
      SGD 0.04 Per Share
3     Approve Directors' Fees of SGD 367,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Philip Ng Chee Tat as Director  For       For          Management
5     Reelect Ng Siok Keow as Director        For       For          Management
6     Reelect Cheng Hok Kok as Director       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

ORCO PROPERTY GROUP

Ticker:       ORC            Security ID:  F68711104
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       Did Not Vote Management
      from Capellen to Luxembourg
2     Amend Article 2 Re: Change Location of  For       Did Not Vote Management
      Registered Office
3     Fix Par Value of Common Stock at EUR    For       Did Not Vote Management
      4.10 per Share and Amend Article 5
      Accordingly
4     Approve Special Directors' Report on    For       Did Not Vote Management
      Exclusion of Preemptive Rights under
      Item 5
5     Approve Issuance of Equity or           For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 410 Million
6     Amend Article 5 Re: Item 5              For       Did Not Vote Management
7     Amend Article 8 Re: Repurchase of       For       Did Not Vote Management
      Shares
8     Amend Conditions of Renewal of Power of For       Did Not Vote Management
      Attorney of Agent of Legal Person for
      Which Mandate of Director Has Been
      Renewed
9     Amend Article 10 Re: Item 8             For       Did Not Vote Management
10    Amend Article 26 Re: Compliance of      For       Did Not Vote Management
      Article with Transparency Law
11    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

 ORCO PROPERTY GROUP

Ticker:       ORC            Security ID:  F68711104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       Did Not Vote Management
      Auditor's Reports for FY 2010
2     Accept Financial Statements for FY 2010 For       Did Not Vote Management
3     Accept Consolidated Financial           For       Did Not Vote Management
      Statements for FY 2010
4     Approve Allocation of Income            For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Approve Discharge of Auditors           For       Did Not Vote Management
7     Approve Share Repurchase Program        For       Did Not Vote Management
8     Approve Resignation of S.P.M.B. as      For       Did Not Vote Management
      Director
9     Approve Resignation of GEOFIN as        For       Did Not Vote Management
      Director
10    Approve Resignation of PROSPERITA       For       Did Not Vote Management
      INVESTICNI SPOLECNOST as Director
11    Elect Gabriel Lahyani as Director       For       Did Not Vote Management
12    Elect Bertrand Des Pallieres as         For       Did Not Vote Management
      Director
13    Elect Richard Londsdale-Hands as        For       Did Not Vote Management
      Director
14    Approve Dismissal of                    For       Did Not Vote Management
      PricewaterhouseCoopers as Auditors
15    Ratify New Auditors                     For       Did Not Vote Management


--------------------------------------------------------------------------------

ORIENTAL WATCH HOLDINGS LTD.

Ticker:       00398          Security ID:  G6773R105
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK0.04 Per    For       For          Management
      Share
3a    Elect Lam Hing Lun, Alain as Director   For       For          Management
3b    Elect Choi Kwok Yum as Director         For       For          Management
3c    Elect Li Sau Hung, Eddy as Independent  For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ORLEANS ENERGY LTD. (RESSOURCES ORLEANS INC.)

Ticker:       RMP            Security ID:  686586108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
3     Approve Stock Option Plan Grants        For       Against      Management
4     Fix Number of Directors at Five         For       For          Management
5     If item 1 is passed: Fix Number of      For       For          Management
      Directors at Seven
6     Change Company Name to RMP Energy Inc.  For       For          Management
7     Re-approve Stock Option Plan            For       Against      Management
8     Elect Barry E. Olson, Doug N. Baker,    For       Withhold     Management
      James M. Saunders, John A. Brussa, and
      Andrew L. Hogg as Directors
9     If item 1 is passed: Elect Craig W.     For       Withhold     Management
      Stewart, Doug N. Baker, John A. Brussa,
      John W. Ferguson, Andrew L. Hogg, James
      M. Saunders, and Lloyd C. Swift as
      Directors
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORVANA MINERALS CORP.

Ticker:       ORV            Security ID:  68759M101
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Bradshaw, Richard H.T.      For       Withhold     Management
      Garnett, James Gilbert, Roland Horst,
      C. Kent Jespersen, J. Robert Logan,
      Carlos Mirabal, Robert A. Mitchell and
      Jorge Szasz as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

OSIATIS

Ticker:       OSA            Security ID:  F6911K104
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.20 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       For          Management
      with Alain Roumilhac
6     Approve Severance Payment Agreement     For       Against      Management
      with Bruno Grossi
7     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 90,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Renew Appointments of Ernst and Young   For       For          Management
      and Peronnet as Auditors and Auditex
      and Finexsi Audit as Alternate Auditor
10    Reelect Walter Butler as Supervisory    For       For          Management
      Board Member
11    Reelect Laurent Parquet as Supervisory  For       For          Management
      Board Member
12    Reelect WB Finances et Partenaires as   For       For          Management
      Supervisory Board Member
13    Elect Karin Jacquemart Pernod as        For       For          Management
      Supervisory Board Member
14    Amend Article 16.2 of Bylaws Re: Length For       For          Management
      of Terms for Supervisory Board Members
15    Amend Article 22.2 of Bylaws Re:        For       For          Management
      General Meeting Convening
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Directed Share Repurchase     For       Against      Management
      Program
18    Approve Issuance of up to 300,000       For       Against      Management
      Shares Reserved for Employees and
      Corporate Officers
19    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests at
      EUR 12 Million
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

OTTO ENERGY LTD

Ticker:       OEL            Security ID:  Q7156C102
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Approve the Company's Employee Option   For       Against      Management
      Plan
3     Approve the Company's Performance       For       For          Management
      Rights Plan
4     Approve the Grant of Up to 3 Million    For       Against      Management
      Director Plan Options to John Jetter,
      Director, with an Exercise Price that
      is the Greater of A$0.12 Each or the
      150 Percent of the VWAP of Shares on
      the Issue Date, Under the Company's
      Employee Option Plan
5     Approve the Grant of Up to 3 Million    For       Against      Management
      Director Plan Options to Ian Boserio,
      Director, with an Exercise Price that
      is the Greater of A$0.12 Each or the
      150 Percent of the VWAP of Shares on
      the Issue Date, Under the Company's
      Employee Option Plan
6     Approve the Grant of Up to 10 Million   For       Against      Management
      Performance Rights to Paul Moore,
      Managing Director, Under the Company's
      Performance Rights Plan
7     Elect Rick Crabb as a Director          For       For          Management
8     Elect Ian Macliver as a Director        For       For          Management
9     Elect Paul Moore as a Director          For       For          Management
10    Elect Ian Boserio as a Director         For       For          Management


--------------------------------------------------------------------------------

OTTO ENERGY LTD

Ticker:       OEL            Security ID:  Q7156C102
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of Up to 4 Million    For       Against      Management
      Director Options to Paul Moore Under
      the Company's Option Plan


--------------------------------------------------------------------------------

OTTO MARINE LTD

Ticker:       G4F            Security ID:  Y65617105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

OTTO MARINE LTD

Ticker:       G4F            Security ID:  Y65617105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Reelect William Edward Alastair         For       For          Management
      Morrison as Director
4     Reelect Yaw Chee Siew as Director       For       For          Management
5     Reelect Reggie Thein as Director        For       For          Management
6     Reelect Heng Hock Cheng @ Heng Heyok    For       For          Management
      Chiang as Director
7     Approve Directors' Fees of SGD 312,000  For       For          Management
      for Non-Executive Directors for the
      Year Ended Dec. 31, 2010
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Otto Marine
      Share Award Scheme


--------------------------------------------------------------------------------

PACE OIL & GAS LTD.

Ticker:       PCE            Security ID:  69374D104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Fred Woods, Thomas Buchanan,      For       For          Management
      Peter Harrison, M.H. (Mike) Shaikh,
      Jeffrey T. Smith, Thomas Simons, and
      Jay Squiers as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.

Ticker:       01174          Security ID:  G6842Q104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ng Joo Siang as Director        For       For          Management
3b    Reelect Ng Joo Kwee as Director         For       For          Management
3c    Reelect Ng Joo Puay, Frank as Director  For       For          Management
3d    Reelect Tao Kwok Lau, Clement as        For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PACIFIC BRANDS LTD

Ticker:       PBG            Security ID:  Q7161J100
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Arlene Tansey as a Director       For       For          Management
2b    Elect Peter Bush as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$ 2,000,000
      Per Annum
5a    Approve the Grant of Up to 1.23 Million For       For          Management
      Performance Rights to Sue Morphet, CEO
      and Managing  Director, Under the
      Pacific Brands Limited Performance
      Rights Plan
5b    Approve the Grant of Up to 1.38 Million For       For          Management
      Performance Rights to Sue Morphet, CEO
      and Managing  Director, Under the
      Pacific Brands Limited Performance
      Rights Plan


--------------------------------------------------------------------------------

PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG

Ticker:       00432          Security ID:  G6844T114
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Alexander Anthony Arena as      For       For          Management
      Director
2b    Reelect Lam Yu Yee as Director          For       For          Management
2c    Reelect Cheung Kin Piu, Valiant as      For       For          Management
      Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PALIBURG HOLDINGS LTD. (FRMPALIBURG INTERNATIONAL HOLDINGS L

Ticker:       00617          Security ID:  G68766230
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.075 Per  For       For          Management
      Share
3a    Reelect Lo Yuk Sui as Director          For       For          Management
3b    Reelect Donald Fan Tung as Director     For       For          Management
3c    Reelect Bowen Joseph Leung Po Wing as   For       For          Management
      Director
3d    Reelect Wong Chi Keung as Director      For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PAN PACIFIC HOTELS GROUP LIMITED

Ticker:       H49            Security ID:  Y3723J101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.04 Per Share
3     Approve Directors' Fees of SGD 472,500  For       For          Management
      for 2010 (2009: SGD 457,500)
4     Reelect Wee Cho Yaw as Director         For       For          Management
5     Reelect Alan Choe Fook Cheong as        For       For          Management
      Director
6     Reelect Gwee Lian Kheng as Director     For       For          Management
7     Reelect Low Weng Keong as Director      For       For          Management
8     Reelect James Koh Cher Siang as         For       For          Management
      Director
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

PAN PACIFIC PETROLEUM NL

Ticker:       PPP            Security ID:  Q73198105
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Allan Tattersfield as a Director  For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

PAN-UNITED CORP LTD

Ticker:       P52            Security ID:  Y6724M106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.015 Per For       For          Management
      Share
3     Reelect Patrick Ng Bee Soon as Director For       For          Management
4     Reelect Tay Siew Choon as Director      For       For          Management
5     Reelect Ch'ng Jit Koon as Director      For       For          Management
6     Reelect Cecil Vivian Richard Wong as    For       For          Management
      Director
7     Reelect Phua Bah Lee as Director        For       For          Management
8     Approve Directors' Fees of SGD 440,000  For       For          Management
      for the Year Ending Dec. 31, 2011
      (2010: SGD 440,000)
9     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Pan-United
      Share Option Scheme
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PANORAMIC RESOURCES LTD.

Ticker:       PAN            Security ID:  Q7318E103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 2010 Panoramic Resources    For       For          Management
      Ltd Employee Share Plan
2     Approve the Grant of Up to 1.05 Million For       For          Management
      Performance Rights to Peter Harold,
      Managing Director, Under the 2010
      Panoramic Resources Ltd Employee Share
      Plan
3     Approve the Grant of Termination        For       For          Management
      Benefits to Peter Harold, Managing
      Director
4     Approve the Grant of Termination        For       For          Management
      Benefits to Other Key Management


--------------------------------------------------------------------------------

PANTHER SECURITIES PLC

Ticker:       PNS            Security ID:  G6889Y101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Re-elect Simon Peters as Director       For       For          Management
3ii   Re-elect John Doyle as Director         For       For          Management
4     Reappoint Nexia Smith & Williamson as   For       For          Management
      Auditors and Authorise Their
      Remuneration
5     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase               For       For          Management
8     Authorise EU Political Donations and    For       Against      Management
      Expenditure


--------------------------------------------------------------------------------

PAPELES Y CARTONES DE EUROPA S.A. (EUROPA&C)

Ticker:       PAC            Security ID:  E4611S106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Discharge
      Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Remuneration of Directors       For       For          Management
4.1   Reelect Fernando Isidro Rincon as       For       Against      Management
      Director
4.2   Reelect Tres Azul S.L. as Director      For       Against      Management
4.3   Mantain Vacant Seat on the Board        For       For          Management
4.4   Increase Board Size to Eleven Members   For       Against      Management
      and Elect Europac Recicla S.A. as
      Director
5.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Latest Legislations
5.2   Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations
7     Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization
8     Authorize Increase in Capital Charged   For       For          Management
      to Reserves for 1:12 Bonus Issue
9     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years With Total or
      Partial Exclusion of Preemptive Rights;
      Void Previous Authorization
10    Authorize Issuance of Non-Convertible   For       For          Management
      and Convertible Debt Securities Without
      Preemptive Rights; Void Authorization
      Granted at 2010 AGM
11    Elect Auditors                          For       For          Management
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Advisory Vote on Remuneration Report    For       Against      Management
14    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

PAPERLINX LIMITED

Ticker:       PPX            Security ID:  Q73258107
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect James Hall as a Director          For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

PARIS ORLEANS

Ticker:       PAOR           Security ID:  F70927144
Meeting Date: SEP 27, 2010   Meeting Type: Annual/Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.35 per Share
3     Approve Stock Dividend Program (in      For       For          Management
      Shares)
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Transaction with Rothschilds    For       For          Management
      Continuation Holdings AG
6     Approve Amendment to Assistance         For       For          Management
      Agreement Concluded with Bero SCA
7     Reelect Eric de Rothschild as           For       For          Management
      Supervisory Board Member
8     Reelect Andre Levy-Lang as Supervisory  For       For          Management
      Board Member
9     Reelect Martin Bouygues as Supervisory  For       For          Management
      Board Member
10    Reelect Claude Chouraqui as Supervisory For       For          Management
      Board Member
11    Reelect Russell Edey as Supervisory     For       For          Management
      Board Member
12    Reelect Christian de Labriffe as        For       For          Management
      Supervisory Board Member
13    Reelect Philippe de Nicolay as          For       For          Management
      Supervisory Board Member
14    Reelect Robert de Rothschild as         For       For          Management
      Supervisory Board Member
15    Reelect Philippe Sereys as Supervisory  For       For          Management
      Board Member
16    Reelect Rothschild and Cie Banque as    For       For          Management
      Supervisory Board Member
17    Elect Francois Henrot as Supervisory    For       For          Management
      Board Member
18    Elect Jacques Richier as Supervisory    For       For          Management
      Board Member
19    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 134,000
20    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
21    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
22    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 50 Million for Bonus Issue or
      Increase in Par Value
23    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
24    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
25    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
26    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests at
      EUR 50 Million
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PATHEON INC.

Ticker:       PTI            Security ID:  70319W108
Meeting Date: MAR 10, 2011   Meeting Type: Annual/Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Agroskin, James C. Mullen, For       Withhold     Management
      Brian G. Shaw, Joaquin B. Viso, David
      E. Sutin, and Derek J. Watchorn as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Approve Repricing of Options            For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PAYCE CONSOLIDATED LTD

Ticker:       PAY            Security ID:  Q7383H106
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Roger Short as a Director         For       For          Management
4     Elect Chris Gabriel as a Director       For       For          Management
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$240,000 Per Annum
6     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Renewal of
      Non-Marketable Parcels Rule
7     Authorize the Buyback of Up to 3.23     For       For          Management
      Million Shares of the Company


--------------------------------------------------------------------------------

PAYCE CONSOLIDATED LTD

Ticker:       PAY            Security ID:  Q7383H106
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:  MAR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Selective Share Buy-Back of For       Against      Management
      727,173 Shares in the Company from
      Skyglow Pty Ltd as Trustee of the
      Klevansky Superannuation Fund


--------------------------------------------------------------------------------

PEAK ENERGY SERVICES LTD.

Ticker:       PES            Security ID:  70468W107
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement: Approve    For       For          Management
      Acquisition by Clean Harbors, Inc.
2     Fix Number of Directors at Six          For       For          Management
3     Elect Christopher E. Haslam, Richard A. For       Withhold     Management
      Grafton, Edward H. Kernaghan, Frederick
      A. Moore, Douglas F. Robinson, and
      Curtis W. Whitteron as Directors
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PENDRAGON PLC

Ticker:       PDG            Security ID:  G6986L168
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect David Joyce as Director        For       For          Management
4     Re-elect Malcolm Le May as Director     For       For          Management
5     Re-elect Martin Casha as Director       For       For          Management
6     Elect Ian Coull as Director             For       For          Management
7     Elect Mel Egglenton as Director         For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

PENGUIN INTERNATIONAL LIMITED

Ticker:       P13            Security ID:  Y6830K101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD          For       For          Management
      208,333.34 for the Year Ended Dec 31,
      2010
3     Reelect Tung May Fong as Director       For       Against      Management
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
6     Approve Mandate for Transactions with   For       For          Management
      Related Parties
7     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Mike Farley as Director        For       For          Management
5     Re-elect Mike Killoran as Director      For       For          Management
6     Re-elect Jeff Fairburn as Director      For       For          Management
7     Re-elect Nicholas Wrigley as Director   For       For          Management
8     Re-elect David Thompson as Director     For       For          Management
9     Re-elect Neil Davidson as Director      For       For          Management
10    Re-elect Richard Pennycook as Director  For       For          Management
11    Re-elect Jonathan Davie as Director     For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PESCANOVA SA

Ticker:       PVA            Security ID:  E8013L130
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, and Discharge
      Directors for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 Per Share
3     Re-elect Directors, and Ratify          For       Against      Management
      Co-option of Caixa de Aforros de
      Galicia, Vigo, Ourense e Pontevedra as
      New Director (Bundled)
4     Re-elect BDO Audiberia Auditores SL as  For       For          Management
      Auditors of Company and its
      Consolidated Group
5     Approve Remuneration of Directors       For       For          Management
6     Authorize Repurchase of Shares          For       For          Management
7     Authorize Issuance of Non-Convertible   For       For          Management
      Bonds/Debentures up to EUR 250 Million;
      Void Authorization Granted at AGM Held
      on April 6, 2010
8     Authorize Issuance of Convertible or    For       Against      Management
      Non-Convertible Debt Securities
      Including Warrants Without Preemptive
      Rights up to EUR 250 Million
9     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of  New Shares
      without Preemptive Rights; Amend
      Article 7 Accordingly, and Void
      Authorization Granted at AGM Held on
      April 6, 2010
10    Receive Annual Report Complementary to  None      None         Management
      Management Report in Accordance with
      Art. 116 bis of Stock Market Law
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris J. Bloomer         For       For          Management
1.2   Elect Director Ian S. Brown             For       For          Management
1.3   Elect Director Louis L. Frank           For       For          Management
1.4   Elect Director M. Neil McCrank          For       For          Management
1.5   Elect Director Kenneth R. McKinnon      For       For          Management
1.6   Elect Director Jerald L. Oaks           For       For          Management
1.7   Elect Director Harrie Vredenburg        For       For          Management
1.8   Elect Director John D. Wright           For       For          Management
1.9   Elect Director Corey C. Ruttan          For       For          Management
1.10  Elect Director R. Gregg Smith           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROLIFERA PETROLEUM LIMITED

Ticker:       PDP            Security ID:  716709100
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

 PETSEC ENERGY LTD.

Ticker:       PSA            Security ID:  Q75215105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Mortimer as a Director      For       For          Management
2     Approve the Adoption of the             For       For          Management
      Remuneration Report


--------------------------------------------------------------------------------

PGG WRIGHTSON LTD

Ticker:       PGW            Security ID:  Q74429103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Selwyn John Cushing as a Director For       For          Management
2     Elect Keith Raymond Smith as a Director For       For          Management
3     Elect William David Thomas as a         For       For          Management
      Director
4     Elect John Anthony Anderson as a        For       For          Management
      Director
5     Elect George Arthur Churchill Gould as  For       For          Management
      a Director
6     Elect Alan Lai as a Director            For       For          Management
7     Elect Tao Xie as a Director             For       For          Management
8     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditors


--------------------------------------------------------------------------------

PGG WRIGHTSON LTD

Ticker:       PGW            Security ID:  Q74429103
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  JUN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition by Ngai Tahu    For       For          Management
      Capital Ltd of 7.24 Percent of the
      Shares in Agria Asia Investments Ltd,
      the Parent Company of Agria Singapore
      Ltd, a Substantial Shareholder of PGG
      Wrightson Ltd
2     Approve the Sale of the Company's 100   For       For          Management
      Percent Shareholding in PGG Wrightson
      Finance Ltd Pursuant to the Sale and
      Purchase Agreement, and the Entry into
      the Distribution Agreement with
      Heartland Building Society


--------------------------------------------------------------------------------

PHOENIX GROUP HOLDINGS

Ticker:       PHNX           Security ID:  G7091M109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Scrip Dividend                  For       For          Management
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorise Market Purchase               For       For          Management
7     Re-elect Ian Ashken as Director         For       For          Management
8     Re-elect Rene-Pierre Azria as Director  For       For          Management
9     Re-elect David Barnes as Director       For       For          Management
10    Re-elect Charles Clarke as Director     For       For          Management
11    Re-elect Ian Cormack as Director        For       For          Management
12    Re-elect Tom Cross Brown as Director    For       For          Management
13    Re-elect Manjit Dale as Director        For       For          Management
14    Re-elect Isabel Hudson as Director      For       For          Management
15    Re-elect Alastair Lyons as Director     For       For          Management
16    Re-elect Hugh Osmond as Director        For       For          Management
17    Re-elect Ron Sandler as Director        For       For          Management
18    Re-elect David Woods as Director        For       For          Management
19    Re-elect Jonathan Yates as Director     For       For          Management
20    Elect Clive Bannister as Director       For       For          Management
21    Approve Final Dividend                  For       For          Management
22    Reappoint Ernst & Young Accountants LLP For       For          Management
      as Auditors
23    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
24    Adopt the Fifth Amended and Restated    For       For          Management
      Memorandum and Articles of Association


--------------------------------------------------------------------------------

PHOSCAN CHEMICAL CORP.

Ticker:       FOS            Security ID:  71921E106
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen D. Case, Henry M.         For       Withhold     Management
      Giegerich, Glen C. Magnuson, John D.
      Yokley, James K. Gowans,  Donald D.
      McKinnon, Christopher D. Hodgson and
      Gordon S.T. McKinnon as Directors
2     Approve McCarney Greenwood LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PHOTO-ME INTERNATIONAL PLC

Ticker:       PHTM           Security ID:  G70695112
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Emmanuel Olympitis as Director    For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

PHOTON GROUP LTD.

Ticker:       PGA            Security ID:  Q7524Y109
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 807       For       For          Management
      Million Shares at A$0.10 Each to
      Eligible Shareholders or to
      Underwriters
2     Approve the Issuance of Up to 400       For       For          Management
      Million Shares at A$0.10 Each to
      Institutions and Sophisticated
      Investors, RG Capital, and Jeremy
      Philips or to Underwriters
3     Approve the Issuance of Up to 269       For       For          Management
      Million Shares at A$0.10 Each to the
      Deferred Consideration Beneficiaries
4     Approve the Issuance of Up to 76.4      For       Against      Management
      Million Shares at A$0.10 Each to Jeremy
      Philips, CEO of the Company, Pursuant
      to the Placement and His Service
      Agreement


--------------------------------------------------------------------------------

PHOTON GROUP LTD.

Ticker:       PGA            Security ID:  Q7524Y109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Brian Bickmore as a Director      For       For          Management
4     Approve the Provision of Financial      For       For          Management
      Assistance to the Company by its
      Various Acquired Companies
5     Approve the Consolidation of Share      For       For          Management
      Capital on the Basis that Every 18
      Shares be Consolidated Into One Share
      with Any Fractional Entitlements be
      Rounded Up to the Next Whole Share


--------------------------------------------------------------------------------

PIERRE ET VACANCES

Ticker:       VAC            Security ID:  F4447W106
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 180,000
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 21, 22, and 23 of the
      Feb. 18, 2010 General Meeting
9     Authorize up to 250,000 Shares for Use  For       Against      Management
      in Stock Option Plan
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Amend Article 11 of Bylaws Re: Chairman For       For          Management
      of the Board
12    Amend Article 16 of Bylaws Re: Power of For       For          Management
      Attorney
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PINEWOOD SHEPPERTON PLC

Ticker:       PWS            Security ID:  G71136108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Lord Grade of Yarmouth as      For       For          Management
      Director
5     Re-elect Nigel Hall as Director         For       For          Management
6     Re-elect Adrian Burn as Director        For       For          Management
7     Elect Steven Underwood as Director      For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PINNACLE STAFFING GROUP PLC

Ticker:       PCL            Security ID:  G7113E101
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  SEP 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Agency Nursing and  For       For          Management
      Medical Services businesses of the
      Company to Arabella Health Staffing
      Limited
2     Approve the Investing Policy of the     For       For          Management
      Company


--------------------------------------------------------------------------------

PLASTIQUES DU VAL DE LOIRE

Ticker:       PVL            Security ID:  F9620W104
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Consolidated Financial Statements and
      Discharge Directors and Auditors
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
5     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PLATMIN LTD.

Ticker:       PPN            Security ID:  72765Y109
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian Gilbertson, Tom Dale, Keith For       Withhold     Management
      Liddell, Kwape Mmela, Peter Ruxton,
      Arne H. Frandsen, John Calvert, Chris
      Von Christierson, Nagi Hamiyeh, and
      Kgosi Molefe John Pilane as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER

Ticker:       00635          Security ID:  G7130P204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Chun Hoo, Thomas as        For       For          Management
      Director
2b    Reelect Cheng Bing Kin, Alain as        For       For          Management
      Director
2c    Reelect Tsim Tak Lung as Director       For       For          Management
3     Appoint Auditors                        For       For          Management
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)

Ticker:       PMP            Security ID:  Q7689M106
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Graham Reaney as a Director       For       For          Management
3(b)  Elect Ian Fraser as a Director          For       For          Management
3(c)  Elect Naseema Sparks as a Director      For       For          Management
3(d)  Elect Goh Sik Ngee as a Director        For       For          Management


--------------------------------------------------------------------------------

POKFULAM DEVELOPMENT CO., LTD.

Ticker:       00225          Security ID:  Y70513109
Meeting Date: DEC 30, 2010   Meeting Type: Annual
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lam Hsieh Lee Chin, Linda as    For       For          Management
      Director
3b    Reelect Wong Tat Kee, David as Director For       For          Management
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

POLARIS MINERALS CORP.

Ticker:       PLS            Security ID:  731074100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Terrence A. Lyons        For       For          Management
2.2   Elect Director Eugene P. Martineau      For       Withhold     Management
2.3   Elect Director Marco A. Romero          For       Withhold     Management
2.4   Elect Director Paul B. Sweeney          For       For          Management
2.5   Elect Director Herbert G.A. Wilson      For       Withhold     Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT

Ticker:       00208          Security ID:  G71659117
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lam Chi Chung, Tommy as         For       For          Management
      Director
3b    Reelect Anthony Francis Martin Conway   For       For          Management
      as Director
3c    Reelect Siu Leung Yau as Director       For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

POPULAR HOLDINGS LTD

Ticker:       P29            Security ID:  Y7070E102
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.002 Per For       For          Management
      Share for the Financial Year Ended
      April 30, 2010
3     Approve Directors' Fees of SGD 224,000  For       For          Management
      for the Financial Year Ended April 30,
      2010
4     Reelect Vangatharaman Ramayah as        For       For          Management
      Director
5     Reelect Lim Soon Tze as Director        For       For          Management
6     Reelect Chou Cheng Ngok as Director     For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

PORT OF TAURANGA LTD.

Ticker:       POT            Security ID:  Q7701D100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(i)  Elect Michael John Smith as a Director  For       For          Management
2(ii) Elect Sir Dryden Spring as a Director   For       For          Management
3     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditor


--------------------------------------------------------------------------------

PORVAIR PLC

Ticker:       PRV            Security ID:  G71942109
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Charles Matthews as Director   For       For          Management
5     Re-elect Ben Stocks as Director         For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PPK GROUP LTD.

Ticker:       PPK            Security ID:  Q76606104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Raymond Beath as a Director       For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Dividend
      Provisions


--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Donovan       For       For          Management
1.2   Elect Director Brian J. Gibson          For       For          Management
1.3   Elect Director Robert J.S. Gibson       For       For          Management
1.4   Elect Director Allen R. Hagerman        For       For          Management
1.5   Elect Director Stephen J.J. Letwin      For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director Kevin A. Neveu           For       For          Management
1.8   Elect Director Frederick W. Pheasey     For       For          Management
1.9   Elect Director Robert L. Phillips       For       For          Management
1.10  Elect Director Trevor M. Turbidy        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Deferred Share Unit Plan        For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PREMIER FOODS PLC

Ticker:       PFD            Security ID:  G72186102
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of the Entire      For       For          Management
      Issued Share Capital of Marlow Foods
      Limited


--------------------------------------------------------------------------------

PREMIER FOODS PLC

Ticker:       PFD            Security ID:  G72186102
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Canned Grocery      For       For          Management
      Operations and Related Assets


--------------------------------------------------------------------------------

PREMIER FOODS PLC

Ticker:       PFD            Security ID:  G72186102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Ronnie Bell as Director           For       For          Management
4     Elect David Wild as Director            For       For          Management
5     Re-elect Robert Schofield as Director   For       For          Management
6     Re-elect David Beever as Director       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Approve EU Political Donations and      For       For          Management
      Expenditure
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
14    Approve Long-Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

PREMIER INVESTMENTS LTD.

Ticker:       PMV            Security ID:  Q7743D100
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3a    Elect Frank Jones as a Director         For       For          Management
3b    Elect Lindsay Fox as a Director         For       For          Management
3c    Elect Timothy Antonie as a Director     For       For          Management
3d    Elect David Crean as a Director         For       For          Management
4     Amend Company's Constitution Re:        For       For          Management
      Removal of Restrictions on Source of
      Dividend Payment
5     Approve the Provision of Financial      For       For          Management
      Assistance by Smiggle Pty Ltd in
      Connection with the Final Earn-Out
      Payment


--------------------------------------------------------------------------------

PRIMARY HEALTH CARE LTD.

Ticker:       PRY            Security ID:  Q77519108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Terence Smith as a Director       For       For          Management
4     Elect Errol Katz as a Director          For       For          Management
5     Approve the Primary Senior Executive    For       For          Management
      Performance Rights Plan
6     Renew the Proportional Takeover         For       For          Management
      Approval Provisions
7     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

PRIME MEDIA GROUP LTD.

Ticker:       PRT            Security ID:  Q7753E105
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Lachlan Murdoch as a Director     For       For          Management
4     Elect Michael Siddle as a Director      For       For          Management
5     Elect Peter Evans as a Director         For       For          Management
6     Approve the Amendments to the Companys' For       For          Management
      Constitution
7     Approve the Renewal of Proportional     For       For          Management
      Takeover Provisions


--------------------------------------------------------------------------------

PRIMEAG AUSTRALIA LTD

Ticker:       PAG            Security ID:  Q7735B104
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Peter Corish as a Director        For       For          Management
4     Elect Roger Corbett as a Director       For       For          Management


--------------------------------------------------------------------------------

PRIMERO MINING CORP.

Ticker:       P              Security ID:  74164W106
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Wade Nesmith             For       For          Management
2.2   Elect Director Joseph Conway            For       For          Management
2.3   Elect Director Eduardo Luna             For       For          Management
2.4   Elect Director David Demers             For       For          Management
2.5   Elect Director Michael Riley            For       For          Management
2.6   Elect Director Grant Edey               For       For          Management
2.7   Elect Director Rohan Hazelton           For       For          Management
2.8   Elect Director Timo Jauristo            For       For          Management
2.9   Elect Director Robert Quartermain       For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Articles                          For       For          Management
5     Approve Payment of Convertible          For       For          Management
      Promissory Note


--------------------------------------------------------------------------------

PROBIOTEC LTD

Ticker:       PBP            Security ID:  Q7746U109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Richard Kuo as a Director         For       For          Management
3     Elect Wesley Stringer as a Director     For       For          Management
4     Elect Robert Maxwell Johnston as a      For       For          Management
      Director
5     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

PROCESS WASTEWATER TECHNOLOGIES LTD.

Ticker:       CDX            Security ID:  Q2155P105
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Lawson Walker as a Director  For       Against      Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

PROGRAMMED MAINTENANCE SERVICES LTD.

Ticker:       PRG            Security ID:  Q7762R105
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2     Approve Remuneration Report for the     For       For          Management
      Year Ended March 31, 2010
3     Elect Susan Oliver as a Director        For       For          Management
4     Elect Jonathan Whittle as a Director    For       For          Management
5     Elect Emma Stein as a Director          For       For          Management
6     Elect Bruce Brook as a Director         For       For          Management
7     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of Non-Executive
      Directors to A$850,000


--------------------------------------------------------------------------------

PROGRESS ENERGY RESOURCES CORP

Ticker:       PRQ            Security ID:  74326Y107
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David D. Johnson         For       For          Management
2.2   Elect Director Donald F. Archibald      For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Howard J. Crone          For       For          Management
2.5   Elect Director Michael R. Culbert       For       For          Management
2.6   Elect Director R. Scott Lawrence        For       For          Management
2.7   Elect Director Brian A. McLachlan       For       For          Management
2.8   Elect Director Gary E. Perron           For       For          Management
2.9   Elect Director Terrance D. Svarich      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

PROMOTORA DE INFORMACIONES S.A

Ticker:       PRS            Security ID:  E82880118
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Allocation of Income
2     Approve Discharge of Directors          For       For          Management
3     Elect Deloitte SL as Auditors of        For       For          Management
      Company and Consolidated Group
4.1   Fix Number of Directors at 16           For       Against      Management
4.2   Elect Fernando Abril Martorell as       For       Against      Management
      Director
5.1   Amend Article 21 ter Re: Corporate      For       For          Management
      Governance Committee
5.2   Add Article 21 quater Re: Nominating    For       For          Management
      and Remuneration Committee
5.3   Amend Article 29 bis to Adapt to        For       For          Management
      Changes in Items 5.1 and 5.2
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PROMOTORA DE INFORMACIONES SA-PRISA

Ticker:       PRS            Security ID:  E82880118
Meeting Date: NOV 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Conditional Capital Increase  For       For          Management
      by EUR 24.10 Million via Issuance of
      241.05 Million New Shares with
      Preemptive Rights; Authorize Listing of
      Shares on Bilbao, Madrid, Barcelona and
      Valencia Stock Exchanges; Amend Article
      6 of Company Bylaws
2.1   Amend Chapters I and II of Bylaws:      For       For          Management
      Amend Article 1, 6 and 9; Add New Text
      to Article 8; Add New Article 8 bis
2.2   Amend Chapter III of Bylaws: Amend      For       For          Management
      Articles 12, 13, 14, 15, 16, 17, 21 and
      21 bis; Add Articles 15 bis, 17 bis, 21
      ter, 29 bis and 29 ter
2.3   Amend Chapters IV, V and VI of Bylaws:  For       For          Management
      Amend Articles 31, 32, 33, 35, 38 and
      39
2.4   Approve New Revised Text of Company     For       For          Management
      Bylaws
3     Approve Conditional Capital Increase    For       For          Management
      via Issuance of Class A Shares and
      Class B Convertible Non-Voting Shares
      to Liberty Acquisition Holdings
      Virginia Inc.; Authorize Listing of
      Shares on Bilbao, Madrid, Barcelona and
      Valencia Stock Exchanges
4     Amend Regulations on General Meetings   For       For          Management
5.1   Fix Number of Directors                 For       For          Management
5.2   Elect and/or Ratify Directors           For       For          Management
6     Determine Maximum Amount of Fixed       For       For          Management
      Remuneration of Directors
7     Approve Stock Award and/or Stock Option For       Against      Management
      Plan for Directors and Management
8     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PROSPEX RESOURCES LTD.

Ticker:       PSX            Security ID:  743627101
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Brian E. Hiebert         For       For          Management
2.2   Elect Director Kyle D. Kitagawa         For       For          Management
2.3   Elect Director Ian MacGregor            For       For          Management
2.4   Elect Director John W. Rossall          For       For          Management
2.5   Elect Director Stephen J. Savidant      For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

PROSPEX RESOURCES LTD.

Ticker:       PSX            Security ID:  743627101
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Paramount        For       For          Management
      Resources Ltd.


--------------------------------------------------------------------------------

 PSB INDUSTRIES

Ticker:       PSB            Security ID:  F7606D108
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 144,000
7     Ratify Appointment and Reelect Majest   For       Against      Management
      as Director
8     Amend Bylaws to Comply with New         For       For          Management
      Legislation Re: Convening and
      Attendance of General Meetings and
      Quorum Requirements
9     Pursuant to Approval of Item 8, Amend   For       For          Management
      Article 31 of Bylaws Re: Convening of
      General Meetings
10    Pursuant to Approval of Item 8, Amend   For       For          Management
      Article 32 of Bylaws Re: Shareholders
      Proposals
11    Pursuant to Approval of Item 8, Amend   For       For          Management
      Article 33 of Bylaws Re: Attendance of
      General Meetings
12    Pursuant to Approval of Item 8, Amend   For       For          Management
      Article 38 of Bylaws Re: Ordinary
      Meeting Quorum Requirements
13    Pursuant to Approval of Item 8, Amend   For       For          Management
      Article 39 of Bylaws Re: Extraordinary
      Meeting Quorum Requirements
14    Pursuant to Approval of Item 8, Amend   For       For          Management
      Article 40 of Bylaws Re: Shareholders'
      Rights
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PSC CORP LTD (FORMERLY PROVISIONS SUPPLIERS CORP.)

Ticker:       DM0            Security ID:  Y7124S123
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.01 Per Share for the Year Ended Dec.
      31, 2010
3a    Reelect Chan Sek Nin Jackey as Director For       For          Management
3b    Reelect Tao Yeoh Chi as Director        For       For          Management
4     Approve Directors' Fees of SGD 340,000  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the PSC Executives' Share
      Option Scheme
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PSION PLC

Ticker:       PON            Security ID:  G72928131
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Toby Redshaw as Director          For       Abstain      Management
5     Re-elect Ross Graham as Director        For       For          Management
6     Re-elect John Hawkins as Director       For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)

Ticker:       00626          Security ID:  G7297B105
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chang Kat Kiam as Director      For       For          Management
2b    Reelect Lee Chin Guan as Director       For       For          Management
2c    Reelect Quah Poh Keat as Director       For       For          Management
2d    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PULSE SEISMIC INC

Ticker:       PSD            Security ID:  74586Q109
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Assets
      from Divestco Inc.
2     If Item #1 Approved, Waive the          For       For          Management
      Application of the Company's
      Shareholder Rights Plan


--------------------------------------------------------------------------------

PULSE SEISMIC INC

Ticker:       PSD            Security ID:  74586Q109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Daphne Corbett           For       For          Management
2.2   Elect Director Douglas Cutts            For       For          Management
2.3   Elect Director Arthur Dumont            For       For          Management
2.4   Elect Director  Robert Robotti          For       For          Management
2.5   Elect Director Don West                 For       For          Management
2.6   Elect Director Graham Weir              For       For          Management
2.7   Elect Director Clark Zentner            For       For          Management
3     Approve KPMG  LLP as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


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PUNCH TAVERNS PLC

Ticker:       PUB            Security ID:  G73003108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
3     Approve Remuneration Report             For       For          Management
4     Authorise EU Political Donations and    For       For          Management
      Expenditure
5     Elect Ian Dyson as Director             For       For          Management
6     Re-elect Mark Pain as Director          For       For          Management
7     Re-elect Ian Wilson as Director         For       For          Management
8     Re-elect Tony Rice as Director          For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PV CRYSTALOX SOLAR PLC

Ticker:       PVCS           Security ID:  G73011101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Maarten Henderson as Director  For       For          Management
5     Re-elect Hubert Aulich as Director      For       For          Management
6     Re-elect Iain Dorrity as Director       For       For          Management
7     Re-elect Peter Finnegan as Director     For       For          Management
8     Re-elect Michael Parker as Director     For       For          Management
9     Re-elect John Sleeman as Director       For       For          Management
10    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

PYI CORPORATION LTD.

Ticker:       00498          Security ID:  G7304P105
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Relect Lau Ko Yuen, Tom as Director     For       For          Management
2a2   Reelect Kwok Shiu Keung, Ernest as      For       For          Management
      Director
2a3   Reelect Leung Po Wing, Bowen Joseph as  For       For          Management
      Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Mandate Limit    For       Against      Management
      Under PYI Share Option Scheme
4e    Approve Refreshment of Mandate Limit    For       Against      Management
      Under PYE Share Option Scheme


--------------------------------------------------------------------------------

PYI CORPORATION LTD.

Ticker:       00498          Security ID:  G7304P105
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Glory Well Limited  For       For          Management
      of 50.1 Percent Equity Interest in
      Jiangsu Yangkou Port Development and
      Investment Co., Ltd. and Related
      Transactions


--------------------------------------------------------------------------------

PYNE GOULD CORPORATION LIMITED

Ticker:       PGC            Security ID:  Q7784B104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bryan Mogridge as a Director      For       For          Management
2     Elect George Kerr as a Director         For       For          Management
3     Authorize the Board to Fix Remuneration For       For          Management
      of the Auditors


--------------------------------------------------------------------------------

PYNE GOULD CORPORATION LIMITED

Ticker:       PGC            Security ID:  Q7784B104
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Merger of Southern Cross    For       For          Management
      Building Society, Canterbury Building
      Society, and Building Society Holdings
      Ltd, a Subsidiary of the Company
      Pursuant to the Merger Plan


--------------------------------------------------------------------------------

PYNE GOULD CORPORATION LIMITED

Ticker:       PGC            Security ID:  Q7784B104
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Transactions Contemplated   For       For          Management
      in the Scheme Plan Including the In
      Specie Distribution of Shares in
      Buidling Society Holdings Limited in
      Consideration for the Cancellation of
      Shares in the Company Pursuant to a
      Scheme of Arrangement


--------------------------------------------------------------------------------

QAF LIMITED

Ticker:       Q01            Security ID:  V76182100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3a    Reelect Kelvin Chia Hoo Khun as         For       For          Management
      Director
3b    Reelect Lin Kejian as Director          For       For          Management
3c    Reelect Triono J. Dawis as Director     For       For          Management
4     Approve Directors' Fees of SGD 160,050  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 165,000)
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Other Business (Voting)                 For       Against      Management
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the QAF Limited
      Share Option Scheme 2000
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the QAF Limited Scrip Dividend Scheme


--------------------------------------------------------------------------------

QLT INC.

Ticker:       QLT            Security ID:  746927102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Butchofsky     For       For          Management
1.2   Elect Director Bruce L.A. Carter        For       For          Management
1.3   Elect Director C. Boyd Clarke           For       For          Management
1.4   Elect Director Peter A. Crossgrove      For       For          Management
1.5   Elect Director Kathryn E. Falberg       For       For          Management
1.6   Elect Director Ian J. Massey            For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director L. Jack Wood             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUABIT INMOBILIARIA SA

Ticker:       QBT            Security ID:  E8378Y107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Directors for FY 2010
2     Fix Number of and Elect Directors       For       Against      Management
3     Reelect Auditors of Company and         For       For          Management
      Consolidated Group
4.1   Advisory Vote on Remuneration Policy    For       Against      Management
      Report
4.2   Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
5     Authorize Increase in Capital up to 50  For       Against      Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      Without Preemptive Rights; Amend
      Article 5 Accordingly and Void Previous
      Authorization
6     Authorize Issuance of Debt Securities   For       Against      Management
      Without Preemptive Rights; Void
      Previous Authorization
7     Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization
8     Amend Several Articles of Company       For       For          Management
      Bylaws to Adapt to New Legislations;
      Adopt Restated  Bylaws
9     Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations; Approve Restated General
      Meeting Regulations
10    Grant Authorization to Board Members in For       Against      Management
      Accordance with Article 230 of Spanish
      Corporate Enterprises Act
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

QUEST CAPITAL CORP.

Ticker:       SIL            Security ID:  74835U109
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Services Resolution  For       For          Management
2     Change Company Name to Sprott Resource  For       For          Management
      Lending Corp.
3     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
4.1   Elect John Embry as Director            For       For          Management
4.2   Elect Peter Grosskopf as Director       For       For          Management
4.3   Elect Murray John as Director           For       For          Management
5     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
6     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

QUESTERRE ENERGY CORP.

Ticker:       QEC            Security ID:  74836K100
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Les Beddoes, Jr. as Director      For       For          Management
2.2   Elect Michael R. Binnion as Director    For       For          Management
2.3   Elect Pierre Boivin as Director         For       For          Management
2.4   Elect Russ Hammond as Director          For       For          Management
2.5   Elect Peder Paus as Director            For       For          Management
2.6   Elect Patrick J Quinlan as Director     For       For          Management
2.7   Elect Bjorn Inge Tonnessen as Director  For       For          Management
3     Approve Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-Approval of Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

QUINTAIN ESTATES & DEVELOPMENT PLC

Ticker:       QED            Security ID:  G73282108
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Martin Meech as Director       For       For          Management
4     Re-elect Rebecca Worthington as         For       For          Management
      Director
5     Elect Charles Cayzer as Director        For       For          Management
6     Elect Peter Dixon as Director           For       For          Management
7     Elect David Gavaghan as Director        For       For          Management
8     Elect William Rucker as Director        For       For          Management
9     Re-elect Martin Meech as Chairman of    For       Against      Management
      the Remuneration Committee
10    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RAKON LTD

Ticker:       RAK            Security ID:  Q7952Q107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bryan William Mogridge as a       For       For          Management
      Director
2     Elect Bruce Robertson Irvine as a       For       For          Management
      Director
3     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditors for the
      Ensuing Year


--------------------------------------------------------------------------------

RALLYE

Ticker:       RAL            Security ID:  F43743107
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.83 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Payment of Interim Dividends    For       For          Management
      (Cash or Shares)
7     Ratify Appointment of Euris as Director For       For          Management
8     Elect Eurisma as Director               For       For          Management
9     Reelect Philippe Charrier as Director   For       For          Management
10    Reelect Andre Crestey as Director       For       For          Management
11    Reelect Jean Chodron de Courcel as      For       For          Management
      Director
12    Reelect Jacques Dermagne as Director    For       For          Management
13    Reelect Jacques Dumas as Director       For       For          Management
14    Reelect Jean-Charles Naouri as Director For       Against      Management
15    Reelect Christian Paillot as Director   For       For          Management
16    Reelect Finatis as Director             For       For          Management
17    Reelect Fonciere Euris as Director      For       For          Management
18    Reelect Euris as Director               For       For          Management
19    Reelect Matignon Corbeil Centre as      For       For          Management
      Director
20    Renew Appointment of Jean Levy as       For       For          Management
      Censor
21    Renew Appointment of Ernst and Young et For       For          Management
      Autres as Auditor
22    Ratify Auditex as Alternate Auditor     For       For          Management
23    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Issued Share Capital
24    Amend Articles 25, 27 and 28 of Bylaws  For       For          Management
      Re: Attendance and Convening of General
      Meeting
25    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 66 Million
26    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 33 Million
27    Approve Issuance of up to 10 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement
28    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
29    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 25, 26 and 27 Above
30    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 66 Million for Bonus Issue or
      Increase in Par Value
31    Authorize Capital Increase of up to EUR For       Against      Management
      66 Million for Future Exchange Offers
32    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
33    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 66 Million
34    Authorize Issuance of Equity-Linked     For       Against      Management
      Securities for Companies Holding More
      than 50 Percent of the Company Share
      Capital
35    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
36    Approve Employee Stock Purchase Plan    For       For          Management
37    Approve Merger by Absorption of Kerrous For       For          Management
38    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RAM POWER, CORP.

Ticker:       RPG            Security ID:  751308107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Mario Arana as Director           For       Withhold     Management
2.2   Elect Daryl S. Clark as Director        For       For          Management
2.3   Elect Erik Friedman as Director         For       Withhold     Management
2.4   Elect Walter M. Higgins as Director     For       Withhold     Management
2.5   Elect James V. Lawless as Director      For       Withhold     Management
2.6   Elect Antony Mitchell as Director       For       Withhold     Management
2.7   Elect A. Murray Sinclair as Director    For       Withhold     Management


--------------------------------------------------------------------------------

RCR TOMLINSON LTD.

Ticker:       RCR            Security ID:  Q8048W108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Kevin Edwards as a Director       For       For          Management
3     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$800,000 Per Annum
4     Approve the RCR Tomlinson Ltd  Long     For       For          Management
      Term Incentive Plan
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors of the Company


--------------------------------------------------------------------------------

REALIA BUSINESS S.A.

Ticker:       RLIA           Security ID:  E8433U108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Discharge of Directors
      for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Amend Articles 6, 8, 11, 12, 13, 14,    For       For          Management
      16, 19, 20, 26, 27 and 31 of Bylaws
4     Amend Preamble, Several Articles, and   For       For          Management
      Annex of General Meeting Regulations;
      Add Article 24 to General Meeting
      Regulations
5     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
6     Authorize Repurchase of Shares; Void    For       For          Management
      Unused Part of Authorization Granted at
      AGM Held on June 8, 2010
7     Approve Remuneration Report; Approve    For       Against      Management
      Remuneration of Directors
8     Re-elect Auditors for Company and       For       For          Management
      Consolidated Group
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

 REDROW PLC

Ticker:       RDW            Security ID:  G7455X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Steve Morgan as Director       For       For          Management
3     Re-elect John Tutte as Director         For       For          Management
4     Elect Barbara Richmond as Director      For       For          Management
5     Re-elect Alan Jackson as Director       For       For          Management
6     Re-elect Debbie Hewitt as Director      For       For          Management
7     Re-elect Paul Hampden Smith as Director For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
9     Approve Remuneration Report             For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REDSTONE PLC

Ticker:       RED            Security ID:  G7457J146
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Redstone Approved 2008          For       For          Management
      incentive Option Scheme and Redstone
      Unapproved 2008 Incentive Option Scheme
3     Approve Capital Raising                 For       For          Management
4     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

REGAL HOTELS INTERNATIONAL HOLDINGS LTD.

Ticker:       00078          Security ID:  G7475M162
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholders' Agreement and     For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

REGAL HOTELS INTERNATIONAL HOLDINGS LTD.

Ticker:       00078          Security ID:  G7475M162
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.085 Per  For       For          Management
      Ordinary Share
3a    Reelect Lo Yuk Sui as Director          For       For          Management
3b    Reelect Kenneth Ng Kwai Kai as Director For       Against      Management
3c    Reelect Ng Siu Chan as Director         For       For          Management
3d    Reelect Wong Chi Keung as Director      For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

REGIONAL EXPRESS HOLDINGS LTD.

Ticker:       REX            Security ID:  Q8050C107
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Miller as a Director        For       Against      Management


--------------------------------------------------------------------------------

REMY COINTREAU

Ticker:       RCO            Security ID:  F7725A100
Meeting Date: JUL 27, 2010   Meeting Type: Annual/Special
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
6     Approve Discharge of Directors          For       For          Management
7     Reelect Marc Heriard Dubreuil as        For       For          Management
      Director
8     Reelect Timothy Jones as Director       For       For          Management
9     Reelect Jean Burelle as Director        For       For          Management
10    Elect Didier Alix as Director           For       Against      Management
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 330,000
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
17    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Number of Investors
18    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 16 and 17
      Above
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 15 to 18 Above
20    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize Directed Share Repurchase     For       Against      Management
      Program in Order to Reduce Capital
23    Allow Board to Issue Shares in the      For       Against      Management
      Event of a Public Tender Offer
24    Authorize Board to Transfer Funds from  For       For          Management
      Capital Increases to the Legal Reserves
      Account
25    Amend Article 8.2 of Bylaws to Comply   For       Against      Management
      with Legislation Re: Shareholding
      Disclosure Threshold
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RENOLD PLC

Ticker:       RNO            Security ID:  G75035108
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Ian Griffiths as Director         For       For          Management
4     Re-elect John Allkins as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Amend Articles of Association           For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

RENOVO GROUP PLC

Ticker:       RNVO           Security ID:  G7491A101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Dr John Hutchison as Director  For       For          Management
4     Re-elect John Goddard as Director       For       For          Management
5     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

RESOLUTE MINING LTD.

Ticker:       RSG            Security ID:  Q81068100
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Henry Thomas Stuart Price as a    For       For          Management
      Director
3     Ratify the Past Issue of 11.76 Million  For       For          Management
      Shares at A$1.24 Each to Sophisticated
      and Institutional Investors of Morgan
      Stanley Australia Securities Ltd on
      Oct. 6, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$600,000
      Per Annum
5     Approve the Issuance of Up to 119.43    For       Against      Management
      Million Shares to Alliance Upon the
      Conversion of the Convertible Notes and
      Exercise of Options
6     Approve the Grant of Up to 2 Million    For       Against      Management
      Employee Options to Peter Sullivan,
      Chief Executive Officer, Under the
      Company's Employee Share Option Plan


--------------------------------------------------------------------------------

RESOLUTION LTD

Ticker:       RSL            Security ID:  G7521S106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition by FPH of the   For       For          Management
      AXA UK Life Business
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Approve Share Consolidation             For       For          Management
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RESOURCE GENERATION LTD.

Ticker:       RES            Security ID:  Q8077E102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Scott Douglas as a Director       For       For          Management
3     Ratify the Past Issue of 5 Million      For       For          Management
      Shares to Resgen Scrip Lending Pty Ltd
      at A$0.50 Each
4     Ratify the Past Issue of 18.27 Million  For       For          Management
      Shares to Integrated Coal Mining Ltd at
      A$0.575 Each on Sept. 21, 2010
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

RESOURCE GENERATION LTD.

Ticker:       RES            Security ID:  Q8077E102
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 27.4 Million   For       For          Management
      Shares to Institutional and
      Sophisticated Investors Arranged by
      Citigroup Global Markets Australia Pty
      Ltd at A$0.50 Each on Nov. 5, 2010
2     Approve the Issuance of Up to 32.6      For       For          Management
      Million Shares at A$0.50 Each to
      Institutional and Sophisticated
      Investors Arranged by Citigroup Global
      Markets Australia Pty Ltd


--------------------------------------------------------------------------------

REXEL

Ticker:       RXL            Security ID:  F7782J366
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
6     Approve Transaction Re: Purchase        For       For          Management
      Agreement, Concluded on Jan. 8, 2010
7     Approve Transaction Re: Amended and     For       For          Management
      Restated Agency Agreement, Concluded on
      Jan. 20, 2010
8     Approve Transaction Re: First           For       For          Management
      Supplemental Trust Deed, Concluded on
      Jan. 20, 2010
9     Approve Amendment to Additional Pension For       For          Management
      Scheme Agreement
10    Approve Transaction Re: Loan Agreement  For       For          Management
11    Approve Transaction Re: Remuneration    For       For          Management
      Agreement
12    Reelect David Novak as Supervisory      For       Against      Management
      Board Member
13    Reelect Luis Marini-Portugal as         For       Against      Management
      Supervisory Board Member
14    Reelect Matthew Turner as Supervisory   For       Against      Management
      Board Member
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 14 of Bylaws Re:          For       For          Management
      Management Board
22    Amend Article 30 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RHG LTD

Ticker:       RHG            Security ID:  Q7961Q106
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Greg Jones as a Director          For       For          Management
3     Elect John McGuigan as a Director       For       For          Management


--------------------------------------------------------------------------------

RICHINA PACIFIC LIMITED

Ticker:                      Security ID:  Q5744B107
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2009
2     Appoint Crowe Horwath in Kuala Lumpur   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

RICHMONT MINES INC.

Ticker:       RIC            Security ID:  76547T106
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Greg Chamandy         For       For          Management
1.2   Elect Director Denis Arcand             For       For          Management
1.3   Elect Director Martin Rivard            For       For          Management
1.4   Elect Director Rejean Houle             For       For          Management
1.5   Elect Director Raynald Vezina           For       For          Management
1.6   Elect Director Sam Minzberg             For       For          Management
1.7   Elect Director Jean-Pierre Ouellet      For       For          Management
1.8   Elect Director Elaine Ellingham         For       For          Management
1.9   Elect Director Michael Pesner           For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Articles                          For       For          Management
5     Amend By-Laws                           For       Against      Management


--------------------------------------------------------------------------------

RIDLEY CORPORATION LTD.

Ticker:       RIC            Security ID:  Q81391106
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(i)  Elect Andrew Vizard as a Director       For       For          Management
3(ii) Elect Robert van Barneveld as a         For       For          Management
      Director
3(iii Elect Gary Weiss as a Director          For       For          Management
4     Approve the Grant of Up to 643,000      For       For          Management
      Performance Rights to John Murray,
      Managing Director, Under the Company's
      Long-Term Incentive Plan


--------------------------------------------------------------------------------

RIVERA (HOLDINGS) LIMITED

Ticker:       00281          Security ID:  Y73048103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share
3a1   Reelect Xu Mei as Director              For       For          Management
3a2   Reelect Sit Hing Kwok as Director       For       For          Management
3a3   Reelect Tong Albert as Director         For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ROADSHOW HOLDINGS LIMITED

Ticker:       00888          Security ID:  G7605E106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends of HK$0.0485    For       For          Management
      Per Share
3a1   Reelect John Anthony Miller as Director For       Against      Management
3a2   Reelect Mo Tik Sang as Director         For       For          Management
3a3   Reelect Edmond Ho Tat Man as Director   For       For          Management
3a4   Reelect Yung Wing Chung as Director     For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ROBERTET SA

Ticker:       RBT            Security ID:  F78649120
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Consolidated Financial Statements and
      Discharge Directors and Auditors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
3     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 160,000
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Ratify Appointment of Gerard Delcour as For       For          Management
      Director
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ROC OIL COMPANY LTD.

Ticker:       ROC            Security ID:  Q81572101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Elect William Jephcott as a Director    For       For          Management
3     Elect Christopher Hodge as a Director   For       For          Management
4     Elect Graham Mulligan as a Director     For       For          Management
5     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of Non-Executive
      Directors to A$750,000 per Annum


--------------------------------------------------------------------------------

ROCK ENERGY INC.

Ticker:       RE             Security ID:  772089108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Malcolm T.D. Adams, Allen J. Bey, For       Withhold     Management
      Stuart J. Clark, Kenneth H. F. Severs,
      William H. Slavin and James K. Wilson
      as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

RODRIGUEZ GROUP

Ticker:       ROD            Security ID:  F78984105
Meeting Date: JUL 21, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Against      Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       Against      Management
      Statements and Statutory Reports
3     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
4     Approve Treatment of Losses             For       For          Management
5     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Elect Jean Lecomte as Supervisory Board For       Against      Shareholder
      Member
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Authorize Issuance of 4,361,115         For       For          Management
      Convertible Bonds (ORC) without
      Preemptive Rights Reserved for Specific
      Beneficiaries
10    Approve Conversion of Bonds into Shares For       For          Management
11    Amend Article 16-I of Bylaws Re: Age    For       Against      Shareholder
      Limit for Management Board Members
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RONA INC.

Ticker:       RON            Security ID:  776249104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzanne Blanchet         For       For          Management
1.2   Elect Director Real Brunet              For       For          Management
1.3   Elect Director Louise Caya              For       For          Management
1.4   Elect Director Robert Dutton            For       For          Management
1.5   Elect Director Richard Fortin           For       For          Management
1.6   Elect Director Jean Gaulin              For       For          Management
1.7   Elect Director Jean-Guy Hebert          For       For          Management
1.8   Elect Director Alain Michel             For       For          Management
1.9   Elect Director Patrick Palerme          For       For          Management
1.10  Elect Director James Pantelidis         For       For          Management
1.11  Elect Director Robert Pare              For       For          Management
1.12  Elect Director Jocelyn Tremblay         For       For          Management
1.13  Elect Director Jean-Roch Vachon         For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles of RONA Inc.             For       For          Management
4     Amend By-laws                           For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ROUGIER SA

Ticker:       RGR            Security ID:  F79221101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Discharge of Management Board,  For       For          Management
      Supervisory Board and  Directors
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Francois-Regis Motte as         For       For          Management
      Director
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Renew Appointment of Ernst and Young    For       For          Management
      Audit as Auditor
9     Renew Appointment of Francois Gerigne   For       For          Management
      as Alternate Auditor
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
13    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
14    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year Reserved for
      Qualified Investors or Restricted
      Number of Investors
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Dr David Wilbraham as Director For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Adopt New Articles of Association       For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Approve Acquisition of Superfos         For       For          Management
      Industries a/s


--------------------------------------------------------------------------------

RPS GROUP PLC

Ticker:       RPS            Security ID:  G7701P104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Robert Miller-Bakewell as         For       For          Management
      Director
5     Re-elect John Bennett as Director       For       For          Management
6     Re-elect Louise Charlton as Director    For       For          Management
7     Re-elect Peter Dowen as Director        For       For          Management
8     Re-elect Alan Hearne as Director        For       For          Management
9     Re-elect Brook Land as Director         For       For          Management
10    Re-elect Phil Williams as Director      For       For          Management
11    Re-elect Gary Young as Director         For       For          Management
12    Reappoint BDO LLP as Auditors           For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RUBICON LTD.

Ticker:       RBC            Security ID:  Q8186H103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William Albert Hasler as a        For       For          Management
      Director
2     Appoint KPMG as Auditors of the Company For       For          Management
      and Authorize the Board to Fix the
      Auditors' Remuneration


--------------------------------------------------------------------------------

RURALCO HOLDINGS LTD.

Ticker:       RHL            Security ID:  Q81903108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports
2     Approve the Remuneration Report         For       For          Management
3a    Elect Richard A England as a Director   For       For          Management
3b    Elect Michael J Millner as a Director   For       For          Management
4     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Dividends


--------------------------------------------------------------------------------

RUSSEL METALS INC.

Ticker:       RUS            Security ID:  781903604
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Benedetti          For       For          Management
1.2   Elect Director Carl R. Fiora            For       For          Management
1.3   Elect Director Brian R. Hedges          For       For          Management
1.4   Elect Director Lise Lachapelle          For       For          Management
1.5   Elect Director John W. Robinson         For       For          Management
1.6   Elect Director James F. Dinning         For       For          Management
1.7   Elect Director Anthony F. Griffiths     For       For          Management
1.8   Elect Director Alice B. Laberge         For       For          Management
1.9   Elect Director William M. O'Reilly      For       For          Management
2     Approve Deloitte & Touche LLP s         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Share Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

S & U PLC

Ticker:       SUS            Security ID:  G85842105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Mike Thompson as Director         For       For          Management
5     Re-elect Guy Thompson as Director       For       For          Management
6     Re-elect Keith Smith as Director        For       Against      Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SABETON

Ticker:       SABE           Security ID:  F79573113
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect CG and Associes as Supervisory  For       For          Management
      Board Member
6     Reelect Pierre Chapouthier as           For       For          Management
      Supervisory Board Member
7     Reelect Martine Collonge as Supervisory For       For          Management
      Board Member
8     Reelect Laurent Deltour as Supervisory  For       For          Management
      Board Member
9     Reelect Francois Maurisseau as          For       For          Management
      Supervisory Board Member
10    Elect Chantal Bejar as Supervisory      For       Against      Management
      Board Member
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Approve Reduction of Share Capital by   For       Against      Management
      Cancellation of Treasury Shares
13    Pursuant to Approval of Item 12, Amend  For       Against      Management
      Article 6 of Bylaws to Reflect Changes
      in Capital
14    Approve Reduction in Share Capital via  For       Against      Management
      Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

SACYR VALLEHERMOSO S.A

Ticker:       SYV            Security ID:  E6038H118
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Remuneration of Executive       For       For          Management
      Directors for FY 2010
5     Authorize Repurchase of Shares          For       For          Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      without Preemptive Rights
7     Authorize Issuance of Convertible       For       For          Management
      Bonds/Debentures Including Warrants
      without Preemptive Rights up to EUR 800
      Million
8     Authorize Issuance Fixed Income         For       For          Management
      Securities Including Bonds/Debentures,
      Other Fixed Income Instruments, and
      Preferred Shares up to EUR 800 Million
      and Issuance of Notes with a Separate
      Limit of EUR 800 Million
9     Approve Listing on and Delisting from   For       For          Management
      Secondary Exchange of Shares and Other
      Securities
10.1  Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
10.2  Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
10.3  Amend Article 41 of Bylaws Re: Increase For       Against      Management
      in Board Size
10.4  Amend Article 47 of Bylaws Re: Board    For       For          Management
      Committees
10.5  Amend Articles 48, 59, and 60 Re: Audit For       For          Management
      Committee and Annual Accounts
      Formulation and Verification
11    Amend General Meeting Regulations       For       For          Management
12    Fix Number of and Elect Directors       For       Against      Management
13    Authorize Capitalization of Reserves of For       For          Management
      EUR 12.43 Million for a 1:33 Bonus
      Issue
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

SAFELAND PLC

Ticker:       SAF            Security ID:  G77674102
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Re-elect Larry Lipman as Director       For       For          Management
3     Re-elect Paul Davis as Director         For       For          Management
4     Reappoint Baker Tilly UK Audit LLP as   For       For          Management
      Auditors and Authorise Their
      Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase               For       For          Management
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SALAMANDER ENERGY PLC

Ticker:       SMDR           Security ID:  G7779L100
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of SOCO Thailand    For       For          Management
      LLC


--------------------------------------------------------------------------------

SALAMANDER ENERGY PLC

Ticker:       SMDR           Security ID:  G7779L100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Charles Jamieson as Director   For       For          Management
6     Re-elect James Menzies as Director      For       For          Management
7     Re-elect Michael Buck as Director       For       For          Management
8     Re-elect Michael Pavia as Director      For       For          Management
9     Re-elect Struan Robertson as Director   For       For          Management
10    Re-elect John Crowle as Director        For       For          Management
11    Re-elect Robert Cathery as Director     For       For          Management
12    Re-elect James Coleman as Director      For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SAM

Ticker:       SAMP           Security ID:  F8109E106
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Michel Blanc as Director        For       For          Management
6     Elect Christine Hubac as Director       For       For          Management
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 25 Million
10    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
11    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
12    Authorize Directed Share Repurchase     For       Against      Management
      Offer in Order to Reduce Capital
13    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
14    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
A     Approve Special Dividends of EUR 8 per  Against   Against      Shareholder
      Share
B     Subject to Non Approval of Item A,      Against   Against      Shareholder
      Approve Special Dividends of EUR 4 per
      Share


--------------------------------------------------------------------------------

SAMLING GLOBAL LTD

Ticker:       03938          Security ID:  G7782K107
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Dividends                       For       For          Management
3ia   Reelect Yaw Chee Ming as Director       For       Against      Management
3ib   Reelect Tan Li Pin, Richard as Director For       For          Management
3ii   Approve Remuneration of Directors       For       For          Management
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 SAMSE

Ticker:       SAMS           Security ID:  F81179107
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge New and Ongoing
      Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize up to 10,000 Shares for Use   For       Against      Management
      in Restricted Stock Plan
8     Article 3 of Bylaws Re: Corporate       For       For          Management
      Purpose
9     Adopt New Articles of Association       For       Against      Management
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAMSON PAPER HOLDINGS LTD.

Ticker:       00731          Security ID:  G7783F107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of Ordinary Shares  For       For          Management


--------------------------------------------------------------------------------

SAMUEL MANU-TECH INC.

Ticker:       SMT            Security ID:  79606J100
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with subsidiary of For       For          Management
       Samuel Son & Co Ltd


--------------------------------------------------------------------------------

SAN MIGUEL BREWERY HK LTD

Ticker:       00236          Security ID:  Y75076102
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement with San Miguel       For       For          Management
      Corporation and Proposed Annual Caps


--------------------------------------------------------------------------------

SAN MIGUEL BREWERY HK LTD

Ticker:       00236          Security ID:  Y75076102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Ramon S. Ang as Director        For       For          Management
2a2   Reelect Carlos Antonio M. Berba as      For       For          Management
      Director
2a3   Reelect Tam Ka Yuen, Peter as Director  For       For          Management
2a4   Reelect Chan Wen Mee, May (Michelle) as For       For          Management
      Director
2a5   Reelect Thelmo Luis O. Cunanan Jr. as   For       For          Management
      Director
2a6   Reelect Taro Matsunaga as Director      For       For          Management
2a7   Elect Teruyuki Daino as Director        For       Against      Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SAN TEH LTD.

Ticker:       S46            Security ID:  Y7517P108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.008 Per For       For          Management
      Share
3a    Reelect Kao Chuan Trong as Director     For       Against      Management
3b    Reelect Ko Chuan Aun as Director        For       Against      Management
3c    Reelect Gui Kim Young @ Gui Kim Gan as  For       Against      Management
      Director
4     Approve Directors' Fees of SGD 196,800  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the San Teh Share Option
      Scheme 2003
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SANFORD LTD.

Ticker:       SAN            Security ID:  Q82719107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Anderson as a Director      For       For          Management
2     Elect Peter Paul Norling as a Director  For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors


--------------------------------------------------------------------------------

SAVANNA ENERGY SERVICES CORP.

Ticker:       SVY            Security ID:  804694107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Allen Brooks             For       For          Management
2.2   Elect Director John Hooks               For       For          Management
2.3   Elect Director Ken Mullen               For       For          Management
2.4   Elect Director Kevin Nugent             For       For          Management
2.5   Elect Director James Saunders           For       For          Management
2.6   Elect Director Tor Wilson               For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Performance Share Unit Plan     For       For          Management


--------------------------------------------------------------------------------

SCOTT WILSON GROUP PLC

Ticker:       SWG            Security ID:  G79971100
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Scott Wilson Group plc  For       For          Management
      to Universe Bidco Limited


--------------------------------------------------------------------------------

SCOTT WILSON GROUP PLC

Ticker:       SWG            Security ID:  G79971100
Meeting Date: JUL 30, 2010   Meeting Type: Court
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

SEA HOLDINGS LTD.

Ticker:       00251          Security ID:  G7946B100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a    Reelect Lu Wing Chi as Executive        For       For          Management
      Director
3b    Reelect Lu Wing Yuk, Andrew as          For       For          Management
      Executive Director
3c    Reelect Leung Hok Lim as Independent    For       For          Management
      Non-Executive Director
4     Fix Maximum Number of Directors at 12   For       For          Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SECURIDEV

Ticker:       SCDV           Security ID:  F8216M108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Reelect Jean-Bertrand Prot as Director  For       Against      Management
6     Reelect Nicolas Loyau as Director       For       Against      Management
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SELECT HARVESTS LTD.

Ticker:       SHV            Security ID:  Q8458J100
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
2a    Elect Ross Herron as a Director         For       For          Management
2b    Elect Fred Grimwade as a Director       For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$580,000
      Per Annum
4     Approve the Grant of Up to 191,927      For       Against      Management
      Options to John Bird, Managing
      Director, with an Exercise Price of
      A$3.27 Each Under the 2010 Option
      Package


--------------------------------------------------------------------------------

SENIOR PLC

Ticker:       SNR            Security ID:  G8031U102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Best as Director         For       For          Management
5     Re-elect Martin Clark as Director       For       For          Management
6     Re-elect Ian Much as Director           For       For          Management
7     Re-elect Simon Nicholls as Director     For       For          Management
8     Re-elect Mark Rollins as Director       For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SEQUANA

Ticker:       SEQ            Security ID:  F83150114
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 13 and 18 of Bylaws Re:  For       Against      Management
      Length of Terms for Directors and
      Censors
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
5     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
6     Reelect Allianz France as Director      For       Against      Management
7     Reelect Luc Argand as Director          For       For          Management
8     Reelect Jean-Pascal Beaufret as         For       For          Management
      Director
9     Reelect Tiberto Ruy Brandolini d'Adda   For       Against      Management
      as Director
10    Reelect DLMD as Director                For       Against      Management
11    Reelect Exor as Director                For       Against      Management
12    Reelect Pascal Lebard as Director       For       Against      Management
13    Reelect Laurent Mignon as Director      For       Against      Management
14    Elect Raffaella Papa as Director        For       Against      Management
15    Reelect Michel Taittinger as Director   For       For          Management
16    Appoint Alessandro Potesta as Censor    For       Against      Management
17    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
19    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
20    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
21    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
23    Authorize Capital Increase of Up to EUR For       Against      Management
      200 Million for Future Exchange Offers
24    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
25    Set Total Limit for Capital Increase to For       Against      Management
      Result from Issuance Requests under
      Items 19 to 24 at EUR 200 Million
26    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SERVICE POINT SOLUTIONS SA

Ticker:       SPS            Security ID:  E8789B167
Meeting Date: FEB 20, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Balance Sheet as of     For       For          Management
      Sept. 30, 2010
2     Approve Issuance of up to 100 Million   For       For          Management
      Shares Charged to Voluntary Reserves
      and Cash Contribution for Expansion
      Plans
3     Authorize Board to Execute Approved     For       For          Management
      Resolutions in Item 2 and Set Terms and
      Conditions of the Share Issuance
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Approve Minutes of Meeting; Allow       For       For          Management
      Questions


--------------------------------------------------------------------------------

SERVICE POINT SOLUTIONS SA

Ticker:       SPS            Security ID:  E8789B167
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Directors for FY 2010
2     Elect Directors                         For       Against      Management
3     Authorize Increase in Capital by EUR    For       For          Management
      8.44 Million via Issuance of New Shares
      Without Preemptive Rights for
      Debt-for-Equity Swap
4     Authorize Repurchase of Shares          For       Against      Management
5     Advisory Vote on Remuneration Report    For       Against      Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Minutes of Meeting; Allow       For       For          Management
      Questions


--------------------------------------------------------------------------------

SERVICE STREAM LTD.

Ticker:       SSM            Security ID:  Q8462H124
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Brett Thomas Gallagher as s       For       For          Management
      Director
3     Elect Deborah Page as a Director        For       For          Management
4     Elect Russell Andrew Small as a         For       For          Management
      Director


--------------------------------------------------------------------------------

SEVEN GROUP HOLDINGS LTD.

Ticker:       SVW            Security ID:  Q84384108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Kerry Stokes as a Director        For       For          Management
4     Elect Peter Ritchie as a Director       For       For          Management
5     Elect David Leckie as a Director        For       For          Management
6     Elect James Walker as a Director        For       For          Management
7     Elect Elizabeth Dulcie Boling as a      For       For          Management
      Director
8     Elect Bruce McWilliam as a Director     For       For          Management
9     Elect Ryan Stokes as a Director         For       For          Management
10    Elect Murray Wells as a Director        For       For          Management
11    Elect Terry Davis as a Director         For       For          Management
12    Elect Christopher MacKay as a Director  For       For          Management
13    Elect Richard Uechtritz as a Director   For       For          Management


--------------------------------------------------------------------------------

SEVERFIELD-ROWEN PLC

Ticker:       SFR            Security ID:  G80568135
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Tom Haughey as Director        For       For          Management
5     Re-elect Keith Elliott as Director      For       For          Management
6     Elect John Dodds as Director            For       For          Management
7     Elect Derek Randall as Director         For       For          Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHANKS GROUP PLC

Ticker:       SKS            Security ID:  G80661104
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Adrian Auer as Director        For       For          Management
5     Re-elect Eric van Amerongen as Director For       For          Management
6     Re-elect Peter Johnson as Director      For       For          Management
7     Re-elect Dr Stephen Riley as Director   For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise EU Political Donations an     For       For          Management
      Expenditure
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SHENZHEN HIGH-TECH HOLDINGS LTD. (FORMERLY GRAND ORIENT HOL

Ticker:       00106          Security ID:  G8086H139
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint BDO Ltd. as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHENZHEN HIGH-TECH HOLDINGS LTD. (FORMERLY GRAND ORIENT HOL

Ticker:       00106          Security ID:  G8086H139
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Tse Kam Fai as Director         For       For          Management
3b    Reelect Wong Ngo, Derick as Director    For       For          Management
3c    Reelect Chong Kally as Director         For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend ByLaws Re: Board-Related          For       For          Management


--------------------------------------------------------------------------------

SHERRITT INTERNATIONAL CORPORATION

Ticker:       S              Security ID:  823901103
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Michael F. Garvey        For       For          Management
1.3   Elect Director R. Peter Gillin          For       For          Management
1.4   Elect Director Marc Lalonde             For       For          Management
1.5   Elect Director Edythe A. (Dee) Marcoux  For       For          Management
1.6   Elect Director Bernard Michel           For       For          Management
1.7   Elect Director John R. Moses            For       For          Management
1.8   Elect Director Daniel P. Owen           For       For          Management
1.9   Elect Director Sir Patrick Sheehy       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

SHORE GOLD INC.

Ticker:       SGF            Security ID:  824901102
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. MacNeill      For       For          Management
1.2   Elect Director Harvey J. Bay            For       For          Management
1.3   Elect Director Arnie E. Hillier         For       For          Management
1.4   Elect Director Robert A. McCallum       For       For          Management
1.5   Elect Director A. Neil McMillan         For       For          Management
1.6   Elect Director Brian M. Menell          For       For          Management
1.7   Elect Director James R. Rothwell        For       For          Management
1.8   Elect Director William E. Stanley       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHOUGANG CONCORD CENTURY HOLDINGS LTD.

Ticker:       00103          Security ID:  Y7759N100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Li Shaofeng as Director         For       For          Management
3b    Reelect Chan Chung Chun as Director     For       For          Management
3c    Reelect Zhang Zhong as Director         For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)

Ticker:       00521          Security ID:  Y7759G105
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreements in      For       For          Management
      Relation to the Issuance of Convertible
      Bonds for an Aggregate Principal Amount
      of HK$360 Billion


--------------------------------------------------------------------------------

SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)

Ticker:       00521          Security ID:  Y7759G105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Mung Kin Keung as Director      For       For          Management
2b    Reelect Leung Shun Sang, Tony as        For       For          Management
      Director
2c    Reelect Chan Wah Tip, Michael as        For       For          Management
      Director
2d    Reelect Wong Wai Kwan as Director       For       For          Management
3     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Its Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHUI ON CONSTRUCTION AND MATERIALS LTD.

Ticker:       00983          Security ID:  G8114W108
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Joint Venture Agreement and     For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

SHUN HO RESOURCES HOLDINGS LTD.

Ticker:       00253          Security ID:  Y78388108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect William Cheng Kai Man as        For       For          Management
      Director
2b    Reelect Hui Kin Hing as Director        For       Against      Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Between the Company, Hanika Realty
      Company Ltd., and Grace Wealth
      Development Ltd. in Relation to the
      Site for a Consideration of HK$624.2
      Million


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SAA Extension Agreement and the For       For          Management
      Related Annual Caps
2     Approve FAA Extension Agreement and the For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ho Hung Sun, Stanley as         For       For          Management
      Executive Director
3b    Reelect Ho Chiu King, Pansy Catilina as For       For          Management
      Executive Director
3c    Reelect Ho Hau Chong, Norman as         For       For          Management
      Independent Non-Executive Director
4     Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
5     Reappoint H.C. Watt and Company Ltd. as For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SIERRA WIRELESS INC.

Ticker:       SW             Security ID:  826516106
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason W. Cohenour        For       For          Management
1.2   Elect Director Gregory D. Aasen         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director Paul G. Cataford         For       For          Management
1.5   Elect Director Charles E. Levine        For       For          Management
1.6   Elect Director S. Jane Rowe             For       For          Management
1.7   Elect Director David B. Sutcliffe       For       For          Management
1.8   Elect Director Kent P. Thexton          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

SIG PLC

Ticker:       SHI            Security ID:  G80797106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Leslie Van de Walle as Director   For       For          Management
4     Re-elect John Chivers as Director       For       For          Management
5     Re-elect Chris Davies as Director       For       For          Management
6     Re-elect Gareth Davies as Director      For       For          Management
7     Re-elect Chris Geoghegan as Director    For       For          Management
8     Re-elect Jonathan Nicholls as Director  For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

SIGMA PHARMACEUTICALS LTD.

Ticker:       SIP            Security ID:  Q8484A107
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale by the Company of All  For       For          Management
      the Shares in Sigma Pharmaceuticals
      (Australia) Pty Ltd, Orphan Holdings
      Pty Ltd, and Fawns and McAllan
      Proprietary Ltd to Aspen Asia Pacific
      Pty Ltd or a Wholly-Owned Subsidiary of
      Aspen Pharmacare Holdings Ltd
2     Approve the Amendments to the Company's For       For          Management
      Constitution Re: Payment of Dividends


--------------------------------------------------------------------------------

SIGMA PHARMACEUTICALS LTD.

Ticker:       SIP            Security ID:  Q8484A107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Jan. 31, 2011
4.1   Elect Raymond Gunston as a Director     For       For          Management
4.2   Elect David Bayes as a Director         For       For          Management
5.1   Approve the Company's Executive Long    For       For          Management
      Term Incentive Loan Funded Share Plan
6.1   Approve the Grant of 4.05 Million       For       For          Management
      Rights to Mark Hooper, Managing
      Director and CEO of the Company
6.2   Approve the Grant of Up to A$436,800    For       For          Management
      Worth of Performance Rights Under the
      Executive Short Term Incentive Plan to
      Mark Hooper, Managing Director and CEO
      of the Company
6.3   Approve the Grant of Up to A$655,200    For       For          Management
      Worth or Approximately 6.044 Million
      Performance Shares Under the Executive
      Long Term Incentive Loan Funded Share
      Plan to Mark Hooper, Managing Director
      and CEO of the Company
6.4   Approve the Issue of the STIP           For       For          Management
      Performance Rights on Accelerated Event
      and Payment of Termination Benefit to
      Mark Hooper, Managing Director and CEO
      of the Company


--------------------------------------------------------------------------------

SIGNAUX GIROD

Ticker:       GIRO           Security ID:  F84039118
Meeting Date: MAR 25, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Appoint Ernst and Young et Autres as    For       For          Management
      Auditor and Auditex as Alternate
      Auditor
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SING INVESTMENTS & FINANCE LTD

Ticker:       S35            Security ID:  V8210K100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 422,500  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 240,000)
3     Declare First and Final Dividend of SGD For       For          Management
      0.10 Per Share
4     Reelect Lee Sze Siong as Director       For       For          Management
5     Reelect Joseph Yeong Wee Yong as        For       For          Management
      Director
6     Reelect Lim Poh Suan as Director        For       For          Management
7     Reelect Kim Seah Teck Kim as Director   For       For          Management
8     Reelect Lim Sin Hoa as Director         For       For          Management
9     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

SING TAO NEWS CORPORATION LIMITED (FORMERLY GLOBAL CHINA GRO

Ticker:       01105          Security ID:  G8196H128
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ho Ching Tak, Kent as Director  For       For          Management
3b    Reelect King Richard Yun Zing as        For       Against      Management
      Director
3c    Reelect Lai Ting Yiu as Director        For       For          Management
3d    Reelect Lo Wing Hung as Director        For       For          Management
3e    Reelect Tung Chee Chen as Director      For       Against      Management
3f    Reelect Yang Yiu Chong, Ronald Jeffrey  For       Against      Management
      as Director
3g    Approve Remuneration of Directors       For       For          Management
4     Reappoint Auditors and Authorize the    For       For          Management
      Board to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 SINGAPORE LAND LTD.

Ticker:       S30            Security ID:  V80978113
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.20 Per Share
3     Approve Directors' Fees of SGD 307,438  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 336,500)
4     Reelect Alvin Yeo Khirn Hai as Director For       For          Management
5a    Reelect Wee Cho Yaw as Director         For       For          Management
5b    Reelect John Gokongwei, Jr. as Director For       For          Management
5c    Reelect Tan Boon Teik as Director       For       For          Management
5d    Reelect Hwang Soo Jin as Director       For       For          Management
5e    Reelect Roberto R. Romulo as Director   For       For          Management
5f    Reelect James L. Go as Director         For       For          Management
5g    Reelect Gwee Lian Kheng as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINGAPORE REINSURANCE CORP.

Ticker:       S49            Security ID:  Y7996A101
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.008 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 604,247  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Tan Teck Meng as Director       For       For          Management
5     Reelect Ong Choo Eng as Director        For       For          Management
6     Reelect Li Weiguo as Director           For       For          Management
7     Reelect Tan Hak Leh as Director         For       For          Management
8     Reelect Hwang Soo Jin as Director       For       For          Management
9     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Renewal of Share Buy-Back       For       For          Management
      Mandate


--------------------------------------------------------------------------------

SINGAPORE SHIPPING CORPORATION LTD (SSC)

Ticker:       S19            Security ID:  Y7996D105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 190,000  For       For          Management
      for the Year Ended March 31, 2010
4     Reelect Ow Chio Kiat as Director        For       For          Management
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Singapore
      Shipping Corporation Limited Share
      Option Plan
8     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Singapore
      Shipping Corporation Limited
      Performance Share Plan


--------------------------------------------------------------------------------

SINGAPURA FINANCE LTD. (FORMERLY SINGAPURA BUILDING SOCIETY

Ticker:       S23            Security ID:  V8190K104
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share and a Special Dividend
      of SGD 0.03 Per Share for the Year
      Ended June 30, 2010
3     Approve Directors' Fees of SGD 250,000  For       For          Management
4a    Reelect Ong Pang Boon as Director       For       For          Management
4b    Reelect Phua Bah Lee as Director        For       For          Management
5a    Reelect Teo Chiang Long as Director     For       For          Management
5b    Reelect Teoh Eng Hong as Director       For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Other Business (Voting)                 For       Against      Management
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

SINO-I TECHNOLOGY LTD (FRMRLY SINO-I.COM LTD)

Ticker:       00250          Security ID:  Y80235149
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Gang as Director           For       For          Management
2b    Reelect Qin Tian Xiang as Director      For       For          Management
2c    Reelect Huang Yaowen as Director        For       For          Management
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO-I TECHNOLOGY LTD (FRMRLY SINO-I.COM LTD)

Ticker:       00250          Security ID:  Y80235149
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loan Extension Agreement and    For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

SINOSTAR PEC HOLDINGS LIMITED

Ticker:       C9Q            Security ID:  Y8012A109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.005 Per Share
3     Reelect Lee Gee Aik as Director         For       For          Management
4     Reelect Teo Moh Gin as Director         For       For          Management
5     Approve Directors' Fees of SGD 140,000  For       For          Management
      for the Year Ending Dec. 31, 2011
      (2010: SGD 140,000)
6     Reappoint Foo Kon Tan Grant Thornton    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINOTEL TECHNOLOGIES LTD, SINGAPORE

Ticker:       D3W            Security ID:  Y8012C105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 164,340  For       For          Management
      for the Year Ending Dec. 31, 2011
3     Reelect Jia Yue Ting as Director        For       For          Management
4     Reelect Goh Chee Wee as Director        For       For          Management
5     Reelect Cao Gui Xing as Director        For       For          Management
6     Reappoint Baker Tilly TFW LLP as        For       For          Management
      Independent Auditor and Authorize Board
      to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SKILLED GROUP LTD.

Ticker:       SKE            Security ID:  Q85132100
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Bob Herbert as a Director         For       For          Management
3b    Elect Max Findlay as a Director         For       For          Management
4     Approve the Grant of Up to 350,000      For       For          Management
      Options to Terry Janes, CFO, with an
      Exercise Price Equal to the Average
      Trading Price of the Company's Shares
      on ASX Five Days Prior to the Issue
      Date Under the Skilled Group Executive
      Long Term Incentive Plan


--------------------------------------------------------------------------------

SMB UNITED LTD

Ticker:       S16            Security ID:  Y8071E109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Reelect Lawrence Lee Wee Hian as        For       Against      Management
      Director
4     Reelect Koh Ah Huat as Director         For       Against      Management
5     Reelect Lee Yong Heng as Director       For       Against      Management
6     Reelect Tay Teng Tiow as Director       For       Against      Management
7     Approve Directors' Fees of SGD 270,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 231,000)
8     Reappoint Deloitte & Touche LLP         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SMB UNITED LTD

Ticker:       S16            Security ID:  Y8071E109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Transaction in         For       Against      Management
      Relation to the Acquisition By the
      Company of the Entire Issued Shares of
      EDMI Ltd.


--------------------------------------------------------------------------------

SMITHS NEWS PLC

Ticker:       NWS            Security ID:  G8247U102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Jonathan Bunting as Director      For       For          Management
5     Elect Nick Gresham as Director          For       For          Management
6     Re-elect Dennis Millard as Director     For       For          Management
7     Re-elect Mark Cashmore as Director      For       For          Management
8     Re-elect Andrew Brent as Director       For       For          Management
9     Re-elect Anthony Cann as Director       For       For          Management
10    Re-elect John Worby as Director         For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SMURFIT KAPPA GROUP PLC

Ticker:       SK3            Security ID:  G8248F104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Reelect Liam O'Mahony as Director       For       For          Management
3b    Reelect Nicanor Restrepo as Director    For       For          Management
3c    Reelect Paul Stecko as Director         For       For          Management
3d    Reelect Rosemary Thorne as Director     For       For          Management
4     Elect Roberto Newell as Director        For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorise Shares for Market Purchase    For       For          Management
8     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
9     Approve 2011 Deferred Annual Bonus Plan For       For          Management


--------------------------------------------------------------------------------

SNIACE S.A.

Ticker:       SNC            Security ID:  E8885T104
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge Directors for FY
      2010
2     Reelect Auditors                        For       For          Management
3     Authorize Repurchase of Shares and Void For       For          Management
      Previous Authorization Granted at AGM
      on June 29, 2010; Authorize their
      Exchange and Amortization
4     Authorize Increase in Capital Via       For       For          Management
      Issuance of Equity or Equity-Linked
      Securities with the Possibility of
      Excluding Preemptive Rights ; Void
      Authorization Granted at the AGM on
      June 29, 2010
5     Elect Directors                         For       Against      Management
6     Amend Articles 6, 13, 14, 18 and 34 of  For       For          Management
      Bylaws to Adapt to Revised Legislations
7     Amend Articles 2.2, 2.3, 4.1 and 5 of   For       For          Management
      General Meeting Regulations to Adapt to
      Revised Legislations
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SOCIETE ANONYME D EXPLOSIFS ET DE PRODUITS CHIMIQUES

Ticker:       EXPL           Security ID:  F34188106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 84,000
5     Authorize Repurchase of Up to 0.44      For       For          Management
      Percent of Issued Share Capital
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Reelect Patrick Jarrier as Director     For       Against      Management
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM

Ticker:       BAIN           Security ID:  F06489102
Meeting Date: SEP 24, 2010   Meeting Type: Annual/Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Previously Issued Share     For       For          Management
      Capital Increase
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Filling of Required           For       For          Management
      Documents/ Other Formalities
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Discharge of Board of Directors For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Ratify the Appointment of Michel Dotta  For       For          Management
      as Director
5     Approve Transactions Carried Out During For       For          Management
      2009/2010 Fiscal Year and Grant Formal
      Powers to Directors Pursuant to Monaco
      Law


--------------------------------------------------------------------------------

SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL

Ticker:       SPV            Security ID:  F72797107
Meeting Date: FEB 09, 2011   Meeting Type: Annual/Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Chairman's and Auditor's        For       For          Management
      Special Reports on Internal Board
      Procedures and Internal Control
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 45 per Share
5     Ratify Appointment of Anne Treca as     For       For          Management
      Director
6     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
7     Approve Employee Stock Purchase Plan    For       For          Management
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOFTCHOICE CORPORATION

Ticker:       SO             Security ID:  83401X108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Linton        For       For          Management
1.2   Elect Director David l. MacDonald       For       For          Management
1.3   Elect Director Keith R. Coogan          For       For          Management
1.4   Elect Director Gilles Lamoureux         For       For          Management
1.5   Elect Director Robert W. Luba           For       For          Management
1.6   Elect Director Allan J. Reesor          For       For          Management
1.7   Elect Director William P. Robinson      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SOILBUILD GROUP HOLDINGS LTD.

Ticker:       K6M            Security ID:  Y806A6165
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Delisting of the      For       For          Management
      Company from the Official List of the
      Singapore Exchange Securities Trading
      Ltd.


--------------------------------------------------------------------------------

SOITEC SILICON ON INSULATOR TECHNOLOGIES

Ticker:       SOI            Security ID:  F84138118
Meeting Date: JUL 07, 2010   Meeting Type: Annual/Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Reelect Douglas Dunn as Director        For       For          Management
6     Reelect Joseph Martin as Director       For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 250,000
8     Renew Appointment of Cabinet Muraz      For       For          Management
      Pavillet as Auditor
9     Renew Appointment of Rene-Charles       For       For          Management
      Perrot as Alternate Auditor
10    Appoint PricewaterhouseCoopers Audit as For       For          Management
      Auditor
11    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Amend Article 12.2 of Bylaws Re: Length For       For          Management
      of Terms for Directors
14    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOITEC SILICON ON INSULATOR TECHNOLOGIES

Ticker:       SOI            Security ID:  F84138118
Meeting Date: JUN 24, 2011   Meeting Type: Annual/Special
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Discharge of Directors          For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Agreement with Andre-Jacques    For       Against      Management
      Auberton Herve
7     Reelect Didier Lamouche as Director     For       Against      Management
8     Reelect Fumisato Hirose as Director     For       Against      Management
9     Elect Annick Pascal as Director         For       Against      Management
10    Elect Patrick Murray as Director        For       Against      Management
11    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 350,000
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Amend Article 1 of Bylaws Re: Corporate For       For          Management
      Name
15    Amend Article 13 of Bylaws Re:          For       Against      Management
      Shareholding Requirements for Directors
16    Amend Article 21 of Bylaws Re: General  For       For          Management
      Meetings
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
19    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to EUR 2.5 Million
20    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
21    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
22    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
23    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 5 Million for Bonus Issue or
      Increase in Par Value
24    Authorize Capital Increase of Up to EUR For       Against      Management
      2.5 Million for Future Exchange Offers
25    Approve Issuance of Securities          For       For          Management
      Convertible into Debt
26    Approve Employee Stock Purchase Plan    For       Against      Management
27    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
28    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOL MELIA SA

Ticker:       SOL            Security ID:  E89049154
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Ratify Appointment of Luis Maria Diaz   For       For          Management
      de Bustamante y Terminel as Director
5     Authorize Increase in Capital up to EUR For       For          Management
      18.48 Million Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
6     Authorize Issuance of Non-Convertible   For       For          Management
      and Convertible Debt Securities Without
      Preemptive Rights; Void Authorization
      Granted at 2010 AGM
7     Authorize Repurchase of Shares; Void    For       For          Management
      Unused Authorization Granted at 2010
      AGM
8     Amend Article 1 of Bylaws Re: Company   For       For          Management
      Name
9     Approve Remuneration Report             For       Against      Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SOLARIA ENERGIA Y MEDIO AMBIENTE SA

Ticker:       SLR            Security ID:  E8935P110
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY Ended Dec.
      31, 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      Ended Dec. 31, 2010
3     Approve Allocation of Income for FY     For       For          Management
      Ended Dec. 31, 2010
4     Approve Discharge of Directors for FY   For       For          Management
      2010
5.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
5.2   Amend Article 18 and Add New Article 59 For       For          Management
      bis Re: Capital Reduction and Dividends
      in Kind
5.3   Amend Article 33 of Bylaws Re: Remote   For       Against      Management
      Voting
5.4   Amend Article 39 Re: Director Term      For       For          Management
6.1   Amend Preamble and Several Articles of  For       For          Management
      General Meetings Regulations to Adapt
      to Revised Legislations
6.2   Amend Article 24 of General Meetings    For       Against      Management
      Regulations to Adapt to Bylaw Amendment
      in Item 5.3 Re: Remote Voting
7.1   Re-elect Enrique Diaz-Tejeiro Gutierrez For       For          Management
      as Director
7.2   Re-elect Jose Arturo Diaz-Tejeiro       For       For          Management
      Larranaga as Director
7.3   Re-elect Miguel Diaz-Tejeiro Larranaga  For       Against      Management
      as Director
7.4   Re-elect Manuel Azpilicueta Ferrer as   For       For          Management
      Director
7.5   Re-elect Inigo Sagardoy de Simon as     For       For          Management
      Director
7.6   Fix Number of Directors at Eight        For       For          Management
8     Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorizations
9     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
      Excluding Creditors' Right to
      Objection; Amend Bylaws Accordingly
10    Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of New Shares with the Possiblity of
      Excluding Preemptive Rights
11    Authorize Issuance of up to EUR 400     For       For          Management
      Million of Various Debt Securities
      Including Fixed Income Securities and
      Convertible Securities and Warrants
      without Preemptive Rights
12    Approve Remuneration of Directors for   For       For          Management
      FY 2011
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Advisory Vote on Remuneration Report    For       Against      Management
15    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

SONDE RESOURCES CORPORATION

Ticker:       SOQ            Security ID:  835426107
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kerry Brittain, Marvin M.         For       For          Management
      Chronister, James Funk, W. Gordon
      Lancaster, James H.T. Riddell, William
      J.F. Roach, Jack W. Schanck and Gregory
      G. Turnbull as Directors
1.1   Elect Director Kerry Brittain           For       For          Management
1.2   Elect Director Marvin M. Chronister     For       For          Management
1.3   Elect Director James Funk               For       For          Management
1.4   Elect Director W. Gordon Lancaster      For       For          Management
1.5   Elect Director James H.T. Riddell       For       For          Management
1.6   Elect Director William J.F. Roach       For       For          Management
1.7   Elect Director Jack W. Schanck          For       For          Management
1.8   Elect Director Gregory G. Turnbull      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

SOS CORPORACION ALIMENTARIA SA

Ticker:       SOS            Security ID:  E6505G148
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Void Increase in Capital Approved at    For       For          Management
      the AGM Held on May 20, 2010
2     Authorize Non-Cash Capital Increase     For       For          Management
      Through Conversion of Company
      Preference Shares without Preemptive
      Rights
3     Authorize Increase in Capital Via       For       For          Management
      Issuance of New Shares with Preemptive
      Rights
4     Authorize Increase in Capital Via       For       For          Management
      Issuance of New Shares for
      Debt-for-Equity Swap
5     Approve Consolidation of Tax Regime     For       For          Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SOS CORPORACION ALIMENTARIA SA

Ticker:       SOS            Security ID:  E6505G148
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY 2010
1.2   Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      2010
2.1   Approve Individual Management Report,   For       For          Management
      Corporate Governance Report, and Report
      in Accordance with Article 116 bis of
      Stock Market Law for FY 2010
2.2   Approve Consolidated Management Report, For       For          Management
      Corporate Governance Report, and Report
      in Accordance with Article 116 bis of
      Stock Market Law for FY 2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Allocation of Income            For       For          Management
5.1   Ratify Appointment of Jaime Carbo       For       For          Management
      Fernandez as Director
5.2   Ratify Appointment of Antonio Hernandez For       Against      Management
      Callejas as Director
5.3   Ratify Appointment of Demetrio          For       Against      Management
      Carceller Arce as Director
5.4   Ratify Appointment of Antonio Lopez     For       For          Management
      Lopez as Director
5.5   Ratify Appointment of Manuel Atencia    For       Against      Management
      Robledo as Director
5.6   Ratify Appointment of Jose Maria de     For       For          Management
      Leon Molinari as Director
5.7   Grant Authorization to Board Members in For       For          Management
      Accordance with Article 230 of Spanish
      Corporate Enterprises Act
6     Accept Report on and Ratify Sale of     For       For          Management
      Rice Business
7     Change Company Name to DEOLEO SA and    For       For          Management
      Amend Article 2 of Bylaws Accordingly
8     Amend Several Articles of Bylaws;       For       For          Management
      Remove Article 43 and Consequently
      Renumber Articles 44 and 45; Add New
      Article 18 Bis to Bylaws
9     Amend General Meeting Regulations       For       For          Management
10    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
11    Advisory Vote on Remuneration Report    For       Against      Management
12    Approve Remuneration of Directors       For       For          Management
13.1  Approve Merger by Absorption Project    For       For          Management
      Entered into by Koipe Corporacion SLU,
      Tierras Marte SLU, and Company on March
      31, 2011
13.2  Accept Merger Balance Sheet             For       For          Management
13.3  Approve Merger by Absorption of Koipe   For       For          Management
      Corporacion SLU and Tierras Marte SLU
14    Authorize Repurchase of Shares          For       For          Management
15    Authorize Increase in Capital up to 50  For       For          Management
      Percent Without Preemptive Rights; Void
      Previous Authorization and Amend
      Article 6 of Bylaws
16    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SOUTH CHINA (CHINA) LTD.

Ticker:       00413          Security ID:  G8278T107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.01 Per   For       For          Management
      Share
3a    Reelect Cheung Choi Ngor as Director    For       For          Management
3b    Reelect Ng Yuk Fung, Peter as Director  For       For          Management
3c    Reelect Li Yuen Yu, Alice as Director   For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOUTH CHINA HOLDINGS LTD.

Ticker:       00265          Security ID:  G8278Z145
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Cheung Choi Ngor as Director    For       For          Management
2b    Reelect Tse Wong Siu Yin, Elizabeth as  For       For          Management
      Director
2c    Reelect Cheng Hong Kei as a Director    For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOUTH CHINA LAND LTD.

Ticker:       08155          Security ID:  G8290J103
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Media Bonus Limited;
      and Assignment of the Shareholders'
      Loan to Win Gain Investment Limited


--------------------------------------------------------------------------------

SOUTH CHINA LAND LTD.

Ticker:       08155          Security ID:  G8290J103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Ng Hung Sang as Director        For       For          Management
2b    Reelect Ng Yuk Yeung, Paul as  Director For       For          Management
2c    Reelect Pong Oi Lan, Scarlett as        For       For          Management
      Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOUTHERN CROSS HEALTHCARE GROUP PLC

Ticker:       SCHE           Security ID:  G8291V105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  MAR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Christopher Fisher as Director For       For          Management
3     Re-elect Sally Morgan as Director       For       For          Management
4     Elect David Smith as Director           For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SOUTHERN CROSS MEDIA GROUP

Ticker:       SXL            Security ID:  Q8571C107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Max Moore-Wilton as a Director    For       Against      Management
3     Elect Leon Pasternak as a Director      For       Against      Management
4     Elect Michael Carapiet as a Director    For       Against      Management


--------------------------------------------------------------------------------

 SPEEDY HIRE PLC

Ticker:       SDY            Security ID:  G0175D103
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Wallis as Director       For       For          Management
5     Re-elect Claudio Veritiero as Director  For       For          Management
6     Re-elect Ishbel Macpherson as Director  For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Adopt New Articles of Association       For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Authorise the Company to Use Electronic For       For          Management
      Communications
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


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SPIR COMMUNICATION

Ticker:       SPI            Security ID:  F86954165
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends of EUR
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Ratify Appointment of Arielle Dinard as For       Against      Management
      Director
6     Reelect Louis Echelard as Director      For       Against      Management
7     Reelect Philippe Toulemonde as Director For       Against      Management
8     Reelect  Camille Thiery as Director     For       Against      Management
9     Appoint Ernst and Young et Autres as    For       For          Management
      Auditor
10    Renew Appointment of Auditex as         For       For          Management
      Alternate Auditor
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 160,000
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Acknowledge Use of Past Authority to    For       For          Management
      Repurchase Issued Capital
14    Authorize Repurchase of Up to 8 Percent For       For          Management
      of Issued Share Capital
15    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan and/or Stock Option Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SPORTECH PLC

Ticker:       SPO            Security ID:  G83678113
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Barnes as Director        For       For          Management
4     Elect Roger Withers as Director         For       Abstain      Management
5     Elect Ian Hogg as Director              For       For          Management
6     Elect Brooks Pierce as Director         For       For          Management
7     Elect Peter Williams as Director        For       For          Management
8     Elect Lorne Weil as Director            For       For          Management
9     Elect Mor Weizer as Director            For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Approve Cancellation of Share Premium   For       For          Management
      Account
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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SPOTLESS GROUP LTD.

Ticker:       SPT            Security ID:  Q86963107
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Peter Smedley as a Director       For       For          Management
2(b)  Elect Elizabeth Proust as a Director    For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


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SPROTT RESOURCE CORP.

Ticker:       SCP            Security ID:  85207D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Kevin T.          For       Withhold     Management
      Bambrough, John P. Embry, Terrence A.
      Lyons, A. Murray Sinclair and Michael
      Winn as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


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SPROTT RESOURCE LENDING CORP.

Ticker:       SIL            Security ID:  85207J100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Atkinson       For       For          Management
1.2   Elect Director Brian E. Bayley          For       For          Management
1.3   Elect Director W. David Black           For       For          Management
1.4   Elect Director Robert M. Buchan         For       For          Management
1.5   Elect Director John P. Embry            For       For          Management
1.6   Elect Director Peter F. Grosskopf       For       For          Management
1.7   Elect Director W. Murray John           For       For          Management
1.8   Elect Director Dale C. Peniuk           For       For          Management
1.9   Elect Director Stewart J.L. Robertson   For       For          Management
1.10  Elect Director A. Murray Sinclair       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Partnership Agreement Re: Annual  For       For          Management
      Hurdle
4     Change Location of Registered Office    For       For          Management


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ST BARBARA LTD.

Ticker:       SBM            Security ID:  Q8744Q108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Saul Jonathan Colin Wise as a     For       For          Management
      Director
3     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Six Shares be Consolidated
      into One Share With Any Fractional
      Entitlement be Rounded Up to the Next
      Whole Share
4     Approve the Company's Performance       For       For          Management
      Rights Plan
5     Approve the Grant of Up to 4.55 Million For       For          Management
      Performance Rights on a
      Pre-Consolidaton Basis to Timothy James
      Lehany, Managing Director and CEO,
      Under the Company's Performance Rights
      Plan


--------------------------------------------------------------------------------

ST IVES PLC

Ticker:       SIV            Security ID:  G84982100
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Miles Emley as Director        For       For          Management
7     Re-elect Simon Marquis as Director      For       For          Management
8     Elect Mike Butterworth as Director      For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Approve Long-Term Incentive Plan 2010   For       Against      Management


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ST IVES PLC

Ticker:       SIV            Security ID:  G84982100
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Magazine Group  For       For          Management


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ST. MODWEN PROPERTIES PLC

Ticker:       SMP            Security ID:  G61824101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  MAR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Steve Burke as Director        For       For          Management
4     Re-elect Simon Clarke as Director       For       Against      Management
5     Re-elect Lady Katherine Innes Ker as    For       For          Management
      Director
6     Re-elect Lesley James as Director       For       For          Management
7     Re-elect Bill Oliver as Director        For       For          Management
8     Re-elect John Salmon as Director        For       For          Management
9     Elect Michael Dunn as Director          For       For          Management
10    Elect David Garman as Director          For       For          Management
11    Elect Bill Shannon as Director          For       For          Management
12    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
13    Approve Remuneration Report             For       Against      Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.)

Ticker:       H07            Security ID:  Y2981Z120
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 190,000  For       For          Management
      for the Year Ended March 31, 2010
4     Reelect Ow Cheo Guan as Director        For       For          Management
5     Reelect Tan Chin Nam as Director        For       For          Management
6     Reelect Mark Anthony James Vaile as     For       For          Management
      Director
7     Reelect Wong Hung Khim as Director      For       For          Management
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Stamford Land
      Corporation Ltd. Share Option Plan
11    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Stamford Land
      Corporation Ltd Performance Share Plan


--------------------------------------------------------------------------------

STELUX HOLDINGS INTERNATIONAL LTD.

Ticker:       00084          Security ID:  G8465C107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Anthony Chu Kai Wah as Director For       For          Management
3b    Reelect Wu Chun Sang as Director        For       For          Management
3c    Fix Maximum Number of Directors         For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORP.

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director David Garofalo           For       For          Management
2.2   Elect Director Matthew Manson           For       For          Management
2.3   Elect Director Peter Nixon              For       For          Management
2.4   Elect Director Serge Vezina             For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


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STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management
2     Approve Stock Consolidation             For       For          Management


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STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Garry George Lowder as a Director For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.18       For       Against      Management
      Million Worth of Incentive Shares to
      Milan Jerkovic, Chief Executive
      Officer, Under the Company's Share Plan
5     Approve the Grant of Up to A$767,300    For       Against      Management
      Worth of Incentive Shares to Michael
      George Gibson, Executive Director,
      Under the Company's Share Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution Re: Inclusion of
      Proportional Takeover Provision


--------------------------------------------------------------------------------

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: JAN 21, 2011   Meeting Type: Court
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger Scheme Between Straits For       For          Management
      Resources Ltd and its Shareholders


--------------------------------------------------------------------------------

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       For          Management
      Share Capital
2     Approve the Change of Company Name to   For       For          Management
      International Coal Holdings Limited


--------------------------------------------------------------------------------

STRATECO RESOURCES INC.

Ticker:       RSC            Security ID:  86269M106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Guy Hebert, Jean-Pierre Lachance, For       Withhold     Management
      Marcel Bergeron, Robert Desjardins,
      Henri Lanctot, Jean-Guy Masse, and
      Paul-Henri Couture as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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STRIKE RESOURCES LTD

Ticker:       SRK            Security ID:  Q8789E101
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hem Shanker Madan as a Director   For       For          Management
2     Elect Malcolm Ross Richmond as a        For       For          Management
      Director
3     Approve the Grant of Up to 1 Million    For       Against      Management
      Options in Three Tranches to Kenneth
      John Hellsten, Managing Director, with
      Exercise Prices of A$1.30, A$1.50 and
      A$ 1.75 Each
4     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

STW COMMUNICATIONS GROUP LTD.

Ticker:       SGN            Security ID:  Q8505P109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Paul Richardson as a Director     For       For          Management
2.2   Elect Peter Cullinane as a Director     For       For          Management
2.3   Elect Kim Anderson as a Director        For       For          Management
3     Approve the Grant of 178,125            For       For          Management
      Performance Shares Under the STW
      Executive Share Plan to Michael
      Connaghan, a Director of the Company
4     Approve the Grant of Up to A$250,000    For       For          Management
      Worth of Performance Shares  Under the
      Short-Term Incentive Plan to Michael
      Connaghan, a Director of the Company
5     Approve the Adoption of Remuneration    For       For          Management
      Report For the Year Ended Dec. 31, 2010
6     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Distribution of
      Profit


--------------------------------------------------------------------------------

STYLAND HOLDINGS LTD.

Ticker:       211            Security ID:  G8540A167
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chen Lili as Executive Director For       For          Management
2b    Reelect Yeung Han Yi Yvonne as          For       For          Management
      Executive Director
2c    Reelect Zhang Yuyan as Executive        For       For          Management
      Director
2d    Reelect Yeung Shun Kee Edward as        For       For          Management
      Independent Non-Executive Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint SHINEWING (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividend and Scrip        For       For          Management
      Dividend Scheme
8     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every Ten Ordinary
      Shares Held


--------------------------------------------------------------------------------

STYLAND HOLDINGS LTD.

Ticker:       211            Security ID:  G8540A167
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2011 Interim Dividend and the   For       For          Management
      Scrip Dividend Scheme
2     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every 20 Existing
      Shares Held
3a    Reelect Ng Yiu Chuen as Executive       For       For          Management
      Director
3b    Reelect Ho Mei Sheung as Executive      For       For          Management
      Director
3c    Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors


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SUN HUNG KAI & CO. LTD.

Ticker:       00086          Security ID:  Y82415103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Peter Anthony Curry as Director For       For          Management
3b    Reelect Roy Kuan as Director            For       For          Management
3c    Reelect Joseph Tong Tang as Director    For       For          Management
3d    Reelect Patrick Lee Seng Wei as         For       For          Management
      Director
3e    Reelect Alan Stephen Jones as Director  For       For          Management
3f    Reelect Carlisle Caldow Procter as      For       For          Management
      Director
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditor and Authorize Board   For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUNLAND GROUP LTD.

Ticker:       SDG            Security ID:  Q8803B109
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Soheil Abedian as a Director      For       For          Management
3     Elect Craig Carracher as a Director     For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the On-Market Buy-Back of Up to For       For          Management
      49.5 Million Shares in the Company


--------------------------------------------------------------------------------

SUNNINGDALE TECH LTD

Ticker:       T35            Security ID:  Y82403109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.006 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 430,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Steven Uhlmann as Director      For       For          Management
5     Reelect Ong Sim Ho as Director          For       For          Management
6     Reelect Steven Tan Chee Chuan as        For       For          Management
      Director
7     Reelect Kaka Singh as Independent       For       For          Management
      Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       Against      Management
      the Sunningdale Tech Share Option
      Scheme, Sunningdale Tech Restricted
      Share Plan and Sunningdale Tech
      Performance Share Plan
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SUNOPTA INC.

Ticker:       SOY            Security ID:  8676EP108
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jay Amato as Director             For       For          Management
1.2   Elect Steven Bromley as Director        For       For          Management
1.3   Elect Douglas Greene as Director        For       For          Management
1.4   Elect Victor Hepburn as Director        For       For          Management
1.5   Elect Katrina Houde as Director         For       For          Management
1.6   Elect Cyril Ing as Director             For       For          Management
1.7   Elect Jeremy Kendall as Director        For       For          Management
1.8   Elect Alan Murray as Director           For       For          Management
1.9   Elect Allan Routh as Director           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SUNWAY INTERNATIONAL HOLDINGS LTD.

Ticker:       00058          Security ID:  G85833104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wong Chun Ying as Director      For       For          Management
2b    Reelect Leung Chi Fai as Director       For       For          Management
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD

Ticker:       01228          Security ID:  G8585L136
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Wai Tak as Director      For       For          Management
2b    Reelect Li Xiangjun as Director         For       For          Management
2c    Reelect Chen Xiaoming as Director       For       For          Management
2d    Reelect Cheng Man For as Director       For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Parker Randall CF (H.K.) CPA  For       For          Management
      Limited as Auditors and Authorize Board
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Leung Chau Ping, Paul as        For       For          Management
      Director
2b    Reelect Leandro Dos Martires Guerra as  For       For          Management
      Director
2c    Reelect Leung Siu Hung, Joel as         For       For          Management
      Director
2d    Reelect John Tewksbury Banigan as       For       For          Management
      Director
2e    Reelect Keung Paul, Hinsum as Director  For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Appoint Crowe Horwath (HK) CPA Limited  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit under the Share Option Scheme


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement           For       For          Management


--------------------------------------------------------------------------------

SWICK MINING SERVICES LTD

Ticker:       SWK            Security ID:  Q8802J103
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ian McCubbing as a Director       For       For          Management
3     Elect Andrew Simpson as a Director      For       For          Management
4     Elect Joe Ariti as a Director           For       For          Management
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

SWISHER HYGIENE INC.

Ticker:       SWSH           Security ID:  870808102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Wayne Huizenga, Steven R.      For       For          Management
      Berrard, David Braley, John Ellis Bush,
      Harris W. Hudson, William D. Pruitt,
      David Prussky, and Michael Serruya as
      Directors
1.1   Elect Director H. Wayne Huizenga        For       For          Management
1.2   Elect Director Steven R. Berrard        For       For          Management
1.3   Elect Director David Braley             For       For          Management
1.4   Elect Director John Ellis Bush          For       For          Management
1.5   Elect Director Harris W. Hudson         For       For          Management
1.6   Elect Director William D. Pruitt        For       For          Management
1.7   Elect Director David Prussky            For       For          Management
1.8   Elect Director Michael Serruya          For       For          Management
2     Increase Authorized Common Stock to     For       For          Management
      600,000,000 Shares
3     Authorize New Class of Preferred Shares For       Against      Management
4     Provide Right to Act by Written Consent For       For          Management
5     Approve Stock Incentive Plan            For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Advisory Vote on Executive Compensation For       For          Management
      Approach
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SYMPHONY HOLDINGS LTD.

Ticker:       01223          Security ID:  G5472K163
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share
3a    Reelect Chan Lu Min as Director         For       Against      Management
3b    Reelect Chan Ting Chuen as Director     For       For          Management
3c    Reelect Chen Fang Mei as Director       For       For          Management
3d    Reelect Huang Shenglan as Director      For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt New Share Option Scheme and       For       Against      Management
      Terminate the 2001 Share Option Scheme


--------------------------------------------------------------------------------

SYNERGY HEALTH PLC

Ticker:       SYR            Security ID:  G8646U109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Stephen Wilson as Director     For       Abstain      Management
4     Re-elect Robert Lerwill as Director     For       For          Management
5     Elect Gavin Hill as Director            For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

TAI CHEUNG HOLDINGS LTD.

Ticker:       00088          Security ID:  G8659B105
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect William Wai Lim Lam as Director For       For          Management
3b    Reelect Wing Sau Li as Director         For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TAI SANG LAND DEVELOPMENT LTD

Ticker:       00089          Security ID:  Y8407H107
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Ma Ching Hang, Patrick as       For       For          Management
      Director
3a2   Reelect Ma Ching Man, Katy as Director  For       Against      Management
3a3   Reelect Tan Soo Kiu as Director         For       For          Management
3a4   Reelect Wong Hing Kwok, William as      For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TAIFOOK SECURITIES GROUP LIMITED (FORMERLY TAI FOOK SECURITI

Ticker:       00665          Security ID:  G8660E106
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Services Agreement and   For       For          Management
      Related Annual Caps
2a    Reelect Li Jianguo as Executive         For       Against      Management
      Director
2b    Reelect Li Mingshan as Non-Executive    For       For          Management
      Director
2c    Reelect Ji Yuguang as Non-Executive     For       For          Management
      Director
2d    Reelect Wu Bin as Non-Executive         For       Against      Management
      Director
2e    Reelect Chen Chunqian as Non-Executive  For       For          Management
      Director
2f    Approve Remuneration of Directors       For       For          Management
3     Change Company Name to Haitong          For       For          Management
      International Securities  Group Limited
      and Adopt Secondary Chinese Name


--------------------------------------------------------------------------------

TAN CHONG INTERNATIONAL

Ticker:       00693          Security ID:  G8667Z102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Masatoshi Matsuo as Director    For       For          Management
3b    Reelect Tan Eng Soon as Director        For       For          Management
3c    Reelect Sng Chiew Huat as Director      For       For          Management
3d    Reelect Tan Ngiap Joo as Director       For       For          Management
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TAP OIL LTD.

Ticker:       TAP            Security ID:  Q8846V104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect Peter Lane as a Director          For       For          Management
3     Approve the Issuance of Up to 3.3       For       For          Management
      Million Share Rights Under the Share
      Rights Plan to Troy Hayden, the
      CEO/Managing Director of the Company
4     Approve Potential Post Employment       For       For          Management
      Benefits Under the Executive Employment
      Agreement of Troy Hayden, CEO/Managing
      Director of the Company
5     Ratify the Past Issuance of a Total of  For       For          Management
      30.2 Million Shares at an Issue Price
      of A$0.81 Each to Professional and
      Sophisticated Investors and to Northern
      Gulf Petroleum Pte Ltd as Part
      Consideration for the Acquisition


--------------------------------------------------------------------------------

TASSAL GROUP LTD.

Ticker:       TGR            Security ID:  Q8881G103
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Allan McCallum as a Director      For       For          Management
4     Elect David Groves as a Director        For       For          Management
5     Elect Clive Hooke as a Director         For       For          Management
6     Elect Gary Helou as a Director          For       For          Management
7     Approve the Grant of Up to 160,543      For       For          Management
      Performance Rights to Mark Ryan,
      Managing Director, Under the Company's
      Long Term Incentive Plan


--------------------------------------------------------------------------------

TAYLOR WIMPEY PLC

Ticker:       TW.            Security ID:  G86954107
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Taylor Wimpey's North
      American Business


--------------------------------------------------------------------------------

TAYLOR WIMPEY PLC

Ticker:       TW.            Security ID:  G86954107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Kevin Beeston as Director         For       For          Management
3     Elect Ryan Mangold as Director          For       For          Management
4     Elect Kate Barker as Director           For       For          Management
5     Re-elect Pete Redfern as Director       For       For          Management
6     Re-elect Sheryl Palmer as Director      For       For          Management
7     Re-elect Baroness Dean of               For       For          Management
      Thornton-le-Fylde as Director
8     Re-elect Anthony Reading as Director    For       For          Management
9     Re-elect Robert Rowley as Director      For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise the Audit Committee to Fix    For       Abstain      Management
      Remuneration of Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    AuAuthorise the Company to Call EGM     For       For          Management
      with Two Weeks' Notice


--------------------------------------------------------------------------------

 TECHNICOLOR

Ticker:       TCH            Security ID:  F9062J173
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Reelect Catherine Guillouard as         For       For          Management
      Director
5     Reelect Remy Sautter as Director        For       For          Management
6     Reelect Loic Desmouceaux as Director    For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 87,423,312
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 34,969,325
10    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to Aggregate Nominal Amount of EUR
      34,969,325
11    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
12    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
13    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 8, 9, 10, 11 and 12 at EUR
      87,423,312
14    Authorize up to 1.43 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
17    Authorize up to 0.86 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
18    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 14, 15, 16 and 17 at 3 Percent of
      Issued Capital
19    Amend Article 19.2 of Bylaws Re:        For       For          Management
      Electronic Vote
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA

Ticker:       TEC            Security ID:  E90107199
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income,
      and Discharge Directors for FY 2010
2     Reelect Ladislao de Arriba Azcona,      For       Against      Management
      Monica Ridruejo Ostrowska, and Jaime
      Terceiro Lomba; Ratify Appointment of
      Eduardo Montes Perez del Real
3     Approve Remuneration of Directors       For       For          Management
4     Reelect Deloitte SL as Auditors of      For       For          Management
      Company and its Group
5     Approve Dividend of EUR 0.05 Per Share  For       For          Management
      Charged to Share Issue Premium Reserves
6     Revoke Agreement on Merger by           For       For          Management
      Absorption of Tecnocom Norte
      Telecomunicaciones y Energia SLU by
      Company Approved on June 23, 2010
7     Authorize Increase in Capital With or   For       For          Management
      Without Preemptive Rights; Void
      Previous Authorization
8     Authorize Issuance of Bonds/Debentures  For       Against      Management
      and/or Other Debt Securities; Void
      Previous Authorization
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELEPERFORMANCE

Ticker:       RCF            Security ID:  F9120F106
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members and
      Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Combination of Employment       For       Against      Management
      Contract for Michel Peschard
4     Approve Combination of Employment       For       For          Management
      Contract with Corporate Executive
      Mandate for Brigitte Daubry
5     Approve Combination of Employment       For       For          Management
      Contract with Corporate Executive
      Mandate for Olivier Rigaudy
6     Approve Transaction Re: Insurance for   For       For          Management
      Management Board Members
7     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.33 per Share
8     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 227,000 for 2010 and 250,000 for
      2011
9     Ratify KPMG Audit IS SAS as Auditor     For       For          Management
10    Ratify Deloitte et Associes as Auditor  For       For          Management
11    Ratify KPMG Audit ID SAS as Alternate   For       For          Management
      Auditor
12    Ratify BEAS as Alternate Auditor        For       For          Management
13    Adopt One-Tiered Board Structure        For       For          Management
14    Adopt New Articles of Association       For       For          Management
15    Pursuant to Approval of Items 13 and    For       For          Management
      14, Acknowledge New Board Structure,
      New Articles of Association and End of
      Mandate of Management and Supervisory
      Board Members
16    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Daniel Julien as Director
17    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Daniel G. Bergstein as Director
18    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Philippe Dominati as Director
19    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Martine Dassault as Director
20    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Bernard Canetti as Director
21    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Mario Sciacca as Director
22    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Philippe Ginestie as Director
23    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Robert Paszczak as Director
24    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Stephen Winningham as Director
25    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Jean Guez as Director
26    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Alain Boulet as Director
27    Subject to Approval of Items 13 and 14, For       For          Management
      Appoint Jacques Berrebi as Censor
28    Subject to Non Approval of Items 13 and For       For          Management
      14, Reelect Daniel Bergstein as
      Supervisory Board Member
29    Subject to Non Approval of Items 13 and For       For          Management
      14, Reelect Bernard Canetti as
      Supervisory Board Member
30    Subject to Non Approval of Items 13 and For       For          Management
      14, Reelect Jean Guez as Supervisory
      Board Member
31    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
32    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
33    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 142 Million for Bonus Issue
      or Increase in Par Value
34    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
35    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
36    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
37    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
38    Approve Employee Stock Purchase Plan    For       For          Management
39    Subject to Non Approval of Items 13 and For       For          Management
      14, Grant Authorizations under Items 32
      to 38 to Management Board
40    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TENON LTD.

Ticker:       TEN            Security ID:  Q8983K127
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael John Andrews as a         For       For          Management
      Director
1b    Elect Rodger Herbert Fisher as a        For       For          Management
      Director
2     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditors


--------------------------------------------------------------------------------

TERN PROPERTIES CO., LTD.

Ticker:       00277          Security ID:  Y85890104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Final Dividend                  For       For          Management
2b    Approve Special Dividend                For       For          Management
3a    Reelect Chan Siu Keung, Leonard as      For       For          Management
      Director
3b    Reelect Chan Kwok Wai as Director       For       For          Management
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TERRA ENERGY CORP.

Ticker:       TT             Security ID:  881001101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Ted S. Anderson, Ralph G. Evans,  For       Withhold     Management
      Colin P. MacDonald, Cas H. Morel,
      Robert D. Penner, James F. Wong and
      Brian A. Yaworski as Directors
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TERRAMIN AUSTRALIA LTD.

Ticker:       TZN            Security ID:  Q90039118
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Steven AJ Bonett as a Director    For       For          Management
3     Ratify the Past Issue of a Total of     For       For          Management
      11.5 Million Shares and 1.8 Million
      Options to Various Investors
4     Approve the Issue of Shares Worth       For       For          Management
      US$2.5 Million and 7.5 Million
      Convertible Notes at a Conversion Price
      Equal to the VWAP Over the Five Trading
      Days Immediately Prior to the
      Conversion Date to Transaminvest S.A.
5     Approve the Cancellation of Options     For       For          Management
      Previously Issued to Investec Bank
      Australia Ltd
6     Approve the Terramin Employee Option    For       Against      Management
      Plan
7     Approve the Terramin Long Term          For       Against      Management
      Incentive Share Plan


--------------------------------------------------------------------------------

TFS CORPORATION LTD.

Ticker:       TFC            Security ID:  Q89752101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ron Eacott as a Director          For       For          Management
3     Elect Ian Murchison as a Director       For       For          Management


--------------------------------------------------------------------------------

THAKRAL CORPORATION LTD.

Ticker:       T04            Security ID:  Y87375104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

THAKRAL CORPORATION LTD.

Ticker:       T04            Security ID:  Y87375104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Jasvinder Singh Thakral as      For       For          Management
      Director
3     Reelect Kartar Singh Thakral as         For       Against      Management
      Director
4     Reelect Natarajan Subramaniam as        For       For          Management
      Director
5     Approve Directors' Fees of SGD 423,500  For       For          Management
      for the Year Ending Dec. 31 2011 (2010:
      SGD 435,000)
6     Approve Ex-Gratia Payment of SGD        For       For          Management
      100,000 to the Independent Directors
7     Reappoint Deloitte and Touche LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

THAKRAL HOLDINGS GROUP

Ticker:       THG            Security ID:  Q9026V104
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Albert Edward (Ted) Harris as a   For       For          Management
      Director
2     Elect Rikhipal Singh Thakral as a       For       For          Management
      Director
3     Elect Hugh Douglas Hilton Keller as a   For       For          Management
      Director
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

THE ALUMASC GROUP PLC

Ticker:       ALU            Security ID:  G02296120
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jon Pither as Director         For       Against      Management
5     Re-elect Philip Gwyn as Director        For       Against      Management
6     Re-elect Paul Hooper as Director        For       For          Management
7     Re-elect John McCall as Director        For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

THE BERKELEY GROUP HOLDINGS PLC

Ticker:       BKG            Security ID:  G1191G120
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nick Simpkin as Director          For       For          Management
4     Elect Karl Whiteman as Director         For       For          Management
5     Re-elect Rob Perrins as Director        For       For          Management
6     Re-elect David Howell as Director       For       Abstain      Management
7     Re-elect Alan Coppin as Director        For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Adopt New Articles of Association       For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity in Relation   For       For          Management
      to Part A of the 2009 LTIP
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE BSS GROUP PLC

Ticker:       BTSM           Security ID:  G15652129
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Frank Elkins as Director          For       For          Management
5     Re-elect Roy Harrison as Director       For       For          Management
6     Re-elect Peter Warry as Director        For       Abstain      Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

THE BSS GROUP PLC

Ticker:       BTSM           Security ID:  G15652129
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of The BSS Group    For       For          Management
      plc by Travis Perkins plc


--------------------------------------------------------------------------------

THE BSS GROUP PLC

Ticker:       BTSM           Security ID:  G15652129
Meeting Date: AUG 19, 2010   Meeting Type: Court
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

THE COLONIAL MOTOR COMPANY LIMITED

Ticker:       CMO            Security ID:  Q2641S101
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter John Aitken as a Director   For       For          Management
2     Elect John Alexander Wylie as a         For       For          Management
      Director
3     Approve the Increase in Directors'      For       For          Management
      Remuneration from NZ$185,000 to
      NZ$225,000 Per Annum
4     Appoint Grant Thornton as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

THE EVOLUTION GROUP PLC

Ticker:       EVG            Security ID:  G3225P100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Philip Howell as Director         For       For          Management
5     Re-elect Martin Gray as Director        For       For          Management
6     Re-elect Alex Snow as Director          For       For          Management
7     Re-elect Andrew Westenberger as         For       For          Management
      Director
8     Re-elect Peter Gibbs as Director        For       For          Management
9     Re-elect Christopher Chambers as        For       For          Management
      Director
10    Re-elect Roger Perkin as Director       For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Approve Executive Share Incentive Plan  For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

THE GAME GROUP PLC

Ticker:       GMG            Security ID:  G37217109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Ian Shepherd as Director          For       For          Management
5     Re-elect Christopher Bell as Director   For       For          Management
6     Re-elect Ben White as Director          For       For          Management
7     Re-elect Dana Dunne as Director         For       For          Management
8     Re-elect Ishbel Macpherson as Director  For       For          Management
9     Reappoint BDO Stoy Hayward LLP as       For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE GRANDE HOLDINGS LTD.

Ticker:       00186          Security ID:  G4055L128
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Ma Chi Chiu as Director         For       For          Management
2a2   Reelect Hon Tak Kwong as Director       For       For          Management
2a3   Reelect Martin Ian Wright as Director   For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

THE HONG KONG PARKVIEW GROUP LIMITED

Ticker:       00207          Security ID:  G8797D104
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Hwang Yiou Hwa, Victor as       For       For          Management
      Director
2a2   Reelect Hwang Yiu Hwa, Richard as       For       For          Management
      Director
2a3   Reelect Lam Kin Ming, Lawrence as       For       For          Management
      Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE HONG KONG PARKVIEW GROUP LIMITED

Ticker:       00207          Security ID:  G8797D104
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement and       For       For          Management
      Related Transactions
2     Approve Disposal Agreement and Related  For       For          Management
      Transactions
3     Authorize any Director to Do All Such   For       For          Management
      Acts Necessary to Implement the
      Acquisition Agreement and the Disposal
      Agreeement


--------------------------------------------------------------------------------

THE HONG KONG PARKVIEW GROUP LIMITED

Ticker:       00207          Security ID:  G8797D104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Wong Kin Wah, George as         For       For          Management
      Director
2a2   Reelect Hwang Teh Hwa, Tony as Director For       For          Management
2a3   Reelect Lau Hon Chuen, Ambrose as       For       For          Management
      Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE HONGKONG AND SHANGHAI HOTELS LTD.

Ticker:       00045          Security ID:  Y35518110
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Clement King Man Kwok as        For       For          Management
      Director
3b    Reelect William Elkin Mocatta as        For       For          Management
      Director
3c    Reelect Pierre Roger Boppe as Director  For       For          Management
3d    Reelect Robert Warren Miller as         For       Against      Management
      Director
3e    Reelect William Kwok Lun Fung as        For       For          Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Board to Fix Remuneration of  For       For          Management
      Independen Non-Executive Directors


--------------------------------------------------------------------------------

THE HOUR GLASS LTD

Ticker:       E5P            Security ID:  V46058117
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.035 Per Share
3a    Reelect Chan Siew Lee as Director       For       For          Management
3b    Reelect Robert Tan Kah Boh as           For       For          Management
      Independent Director
4     Reelect Philip Eng Heng Nee as Director For       For          Management
5     Reelect Owen Phillimore Howell-Price as For       For          Management
      a Director
6     Approve Directors' Fees for             For       For          Management
      Non-Executive Directors of SGD 195,863
      for the Financial Year Ended March 31,
      2010 (2009: SGD 205,000)
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Issuance of Shares Pursuant to  For       For          Management
      The Hour Glass Limited Scrip Dividend
      Scheme


--------------------------------------------------------------------------------

THE INNOVATION GROUP PLC

Ticker:       TIG            Security ID:  G47832103
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  MAR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect David Thorpe as Director       For       For          Management
4     Re-elect James Morley as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE INNOVATION GROUP PLC

Ticker:       TIG            Security ID:  G47832103
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:  MAR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long-Term Incentive Plan        For       Against      Management
2     Amend Key Executive Recruitment Plan    For       For          Management
3     Amend Key Executive Retention Plan      For       For          Management


--------------------------------------------------------------------------------

THE WESTAIM CORPORATION

Ticker:       WED            Security ID:  956909105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Brian Gibson             For       For          Management
1.3   Elect Director John Gildner             For       For          Management
1.4   Elect Director J. Cameron MacDonald     For       For          Management
1.5   Elect Director Daniel P. Owen           For       For          Management
1.6   Elect Director Peter H. Puccetti        For       For          Management
1.7   Elect Director Bruce V. Walter          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

THEOLIA

Ticker:       TEO            Security ID:  F8857Q103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Appointment of Kling as Auditor  For       For          Management
2     Ratify Appointment of Ficorec as        For       For          Management
      Alternate Auditor
3     Ratify Appointment of David Fitoussi as For       Against      Management
      Director
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THEOLIA

Ticker:       TEO            Security ID:  F8857Q103
Meeting Date: JUN 17, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
8     Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
9     Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
10    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
11    Authorize Issuance of Equity upon       For       Against      Management
      Conversion of a Subsidiary's
      Equity-Linked Securities up to EUR 25
      Million
12    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
13    Authorize Capital Increase of Up to EUR For       Against      Management
      100 Million for Future Exchange Offers
14    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
15    Authorize up to 4 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
16    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
19    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests
      Granted under Item 6 to 17 at EUR 300
      Million
20    Amend Article 4 of Bylaws Re:           For       For          Management
      Registered Office
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THOMAS COOK GROUP PLC

Ticker:       TCG            Security ID:  G88471100
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Michael Beckett as Director    For       For          Management
5     Re-elect Bo Lerenius as Director        For       For          Management
6     Elect Dawn Airey as Director            For       For          Management
7     Elect Peter Marks as Director           For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise EU Political Donations and    For       For          Management
      Expenditure
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 THOMPSON CREEK METALS COMPANY INC.

Ticker:       TCM            Security ID:  884768102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Denis C. Arsenault as Director    For       For          Management
1.2   Elect Carol T. Banducci as Director     For       For          Management
1.3   Elect James L. Freer as Director        For       For          Management
1.4   Elect James P. Geyer as Director        For       For          Management
1.5   Elect Timothy J. Haddon as Director     For       For          Management
1.6   Elect Kevin Loughrey as Director        For       For          Management
1.7   Elect Thomas J. O'Neil as Director      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIAN TECK LAND LIMITED

Ticker:       00266          Security ID:  Y88350106
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheong Kheng Lim as Director    For       For          Management
2b    Reelect Cheong Keng Hooi as Director    For       Against      Management
2c    Reelect Cheong Chong Ling as Director   For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIONG WOON CORPORATION HOLDING LTD

Ticker:       T06            Security ID:  Y88415107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.004 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 80,000   For       For          Management
4     Reelect Tan Swee Khim as Director       For       Against      Management
5     Reelect Wong King Kheng as Director     For       For          Management
6     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of up
      to 20 Percent of the Weighted Average
      Price per Share


--------------------------------------------------------------------------------

TITON HOLDINGS PLC

Ticker:       TON            Security ID:  G88907103
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Tyson Anderson as Director     For       For          Management
4     Re-elect Christopher Jarvis as Director For       For          Management
5     Re-elect Peter Fitt as Director         For       Against      Management
6     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorise the Board to Determine Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

TIVOLY

Ticker:       TVLY           Security ID:  F92003106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members,
      Supervisory Board Members and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Omission of Dividends           For       For          Management
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 55,000
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TOMKF          Security ID:  G89158136
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TOMKF          Security ID:  G89158136
Meeting Date: AUG 31, 2010   Meeting Type: Court
Record Date:  AUG 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

TONNELLERIE FRANCOIS FRERES

Ticker:       TFF            Security ID:  F4129B107
Meeting Date: OCT 29, 2010   Meeting Type: Annual/Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Board Members
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 3,000
6     Reelect Patrick Fenal as Supervisory    For       Against      Management
      Board Member
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TORM A/S

Ticker:       TORM           Security ID:  891072100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4a    Reelect N.E. Nielsen as Director        For       For          Management
4b    Reelect Christian Frigast as Director   For       For          Management
4c    Reelect Gabriel Panayotides as Director For       For          Management
5     Ratify Deloitte as Auditor              For       For          Management
6a    Approve Remuneration of Directors       For       For          Management
6b    Amend Articles Re: Convocation of       For       For          Management
      Meeting
6c    Amend Articles Re: Change Term of       For       For          Management
      Directors from Four to One Year
6d    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Share Capital
6e    Authorize Board to Make Editorial       For       For          Management
      Changes to Adopted Resolutions in
      Connection with Registration
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

TORO ENERGY LTD

Ticker:       TOE            Security ID:  Q91181109
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Derek Carter as a Director        For       For          Management
3     Elect Erica Smyth as a Director         For       For          Management


--------------------------------------------------------------------------------

TOUAX SCA

Ticker:       TOUP           Security ID:  F92135114
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Terms of Warrants Issued on Feb.  For       For          Management
      2, 2007
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TOUAX SCA

Ticker:       TOUP           Security ID:  F92135114
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Management Board,  For       For          Management
      Supervisory Board and Auditors
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
5     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge Ongoing Transactions
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 63,000
7     Ratify Change of Registered Office to   For       For          Management
      Tour Franklin, 23rd Floor, 100-101
      Terrasse Boieldieu, 92042 La Defense
      Cedex
8     Reelect Alexandre Walewski as           For       For          Management
      Supervisory Board Member
9     Reelect Jean-Jacques Ogier as           For       For          Management
      Supervisory Board Member
10    Reelect Jerome Bethbeze as Supervisory  For       For          Management
      Board Member
11    Reelect Francois Soulet de Brugiere as  For       For          Management
      Supervisory Board Member
12    Reelect Sophie Defforey-Crepet as       For       For          Management
      Supervisory Board Member
13    Reelect Sophie Servaty as Supervisory   For       For          Management
      Board Member
14    Renew Appointments of Deloitte and      For       For          Management
      Associes as Auditor and Beas as
      Alternate Auditor
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Amend Article 12.4 of Bylaws Re:        For       For          Management
      Attendance to Board Meetings Through
      Videoconference and Telecommunication
17    Amend Article 18.3 of Bylaws Re:        For       For          Management
      Attendance to General Meeting
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 20 Million
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 20 Million
20    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TOURISM HOLDINGS LIMITED

Ticker:       THL            Security ID:  Q90295108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Keith Smith as a Director         For       For          Management
2     Elect Graeme Bowker as a Director       For       For          Management
3     Elect John Bongard as a Director        For       For          Management
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company and Authorize
      the Board to Fix the Auditors'
      Remuneration


--------------------------------------------------------------------------------

TOWER AUSTRALIA GROUP LTD.

Ticker:       TALN           Security ID:  Q9155R106
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
2     Approve the Executive Share and Option  For       For          Management
      Plan
3     Approve the Grant of 773,000            For       Against      Management
      Performance Rights to Jim Minto,
      Managing Director Under the Executive
      Share and Option Plan
4     Elect Fiona Balfour as a Director       For       For          Management
5     Elect Don Findlater as a Director       For       For          Management
6     Elect Peter Lewinsky as a Director      For       For          Management
7     Approve the Proposed Amendments to the  For       For          Management
      Company's Constiution


--------------------------------------------------------------------------------

TOWER AUSTRALIA GROUP LTD.

Ticker:       TALN           Security ID:  Q9155R106
Meeting Date: APR 18, 2011   Meeting Type: Court
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between the Company and Its
      Non-Dai-ichi Life Shareholders


--------------------------------------------------------------------------------

TOWER LTD.

Ticker:       TWR            Security ID:  Q91555104
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditors,
      PricewaterhouseCoopers
2.1   Elect John Spencer as a Director        For       For          Management
2.2   Elect Bill Falconer as a Director       For       For          Management


--------------------------------------------------------------------------------

TRAFFICMASTER PLC

Ticker:       TFC            Security ID:  G8989K130
Meeting Date: JUL 05, 2010   Meeting Type: Special
Record Date:  JUL 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Trafficmaster    For       For          Management
      plc by Vector Capital Limited
2     Amend Articles of Association           For       For          Management
3     Approve the Management Incentive        For       For          Management
      Arrangements for the Executive
      Directors


--------------------------------------------------------------------------------

TRAFFICMASTER PLC

Ticker:       TFC            Security ID:  G8989K130
Meeting Date: JUL 05, 2010   Meeting Type: Court
Record Date:  JUL 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

TRANSCONTINENTAL INC.

Ticker:       TCL.A          Security ID:  893578104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect L. Bouchard, C. Dubois, P.        For       Withhold     Management
      Fitzgibbon, R. Fortin, H. Gordon, M.
      Lefebvre, I. Marcoux, Nathalie Marcoux,
      P. Marcoux, R. Marcoux, A. Martini, F.
      Olivier, F. Roy, L. Saputo Jr. and A.
      Tremblay as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRANSPACIFIC INDUSTRIES GROUP LTD.

Ticker:       TPI            Security ID:  Q91932105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Graham Mulligan as a Director     For       Against      Management
3b    Elect Bruce Allan as a Director         For       Against      Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.2
      Million Per Annum
5a    Approve the Transpacific Industries     For       For          Management
      Group Ltd Long Term Incentive Plan
5b    Approve the Transpacific Industries     For       For          Management
      Group Ltd Annual Incentive Plan
5c    Approve the Transpacific Industries     For       For          Management
      Group Ltd Executive Engagement Award
6a    Approve the Grant of Up to 1.28 Million For       Against      Management
      Performance Rights to Trevor Coonan,
      Chief Executive Officer, Under the
      Transpacific Industries Group Long-term
      Incentive Plan
6b    Approve the Grant of Up to 242,817      For       Against      Management
      Performance Rights to Harold Grundell,
      Executive General Manager and Former
      Executive Director, Under the
      Transpacific Industries Group Long-term
      Incentive Plan
6c    Approve the Grant of Up to 792,083      For       Against      Management
      Performance Rights to Trevor Coonan,
      Chief Executive Officer, Under the
      Transpacific Industries Group Executive
      Engagement Award
6d    Approve the Grant of Up to 542,292      For       Against      Management
      Performance Rights to Harold Grundell,
      Executive General Manager and Former
      Executive Director, Under the
      Transpacific Industries Group Executive
      Engagement Award
7a    Ratify the Past Issue of 5.06 Million   For       For          Management
      Performance Rights to Senior Executives
      of the Company Under the Transpacific
      Industries Group Long-term Incentive
      Plan
7b    Ratify the Past Issue of 8.61 Million   For       For          Management
      Performance Rights to Senior Executives
      of the Company Under the Transpacific
      Industries Group Executive Engagement
      Award


--------------------------------------------------------------------------------

TRAVIS PERKINS PLC

Ticker:       TPK            Security ID:  G90202105
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of The BSS Group    For       For          Management
      plc


--------------------------------------------------------------------------------

TRAVIS PERKINS PLC

Ticker:       TPK            Security ID:  G90202105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Andrew Simon as Director       For       For          Management
4     Re-elect Philip Jansen as Director      For       For          Management
5     Re-elect John Carter as Director        For       For          Management
6     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       Against      Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

TREATT PLC

Ticker:       TET            Security ID:  G9026D105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect James Grace as Director        For       Abstain      Management
5     Re-elect Anita Haines  as Director      For       For          Management
6     Reappoint Baker Tilly UK Audit LLP as   For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

TRIFAST PLC

Ticker:       TRI            Security ID:  G9050J101
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Malcolm Diamond as Director    For       For          Management
4     Re-elect Neil Chapman as Director       For       For          Management
5     Elect Mark Belton as Director           For       For          Management
6     Elect Glenda Roberts as Director        For       For          Management
7     Elect Seamus Murphy as Director         For       For          Management
8     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

TRIGANO

Ticker:       TRI            Security ID:  F93488108
Meeting Date: JAN 11, 2011   Meeting Type: Annual/Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 92,000
6     Elect Michel Freiche as Director        For       Against      Management
7     Elect Alice Feuillet as Director        For       Against      Management
8     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Insert New Article 17.4 in Bylaws Re:   For       For          Management
      Electronic Signature


--------------------------------------------------------------------------------

TRINIDAD DRILLING LTD.

Ticker:       TDG            Security ID:  896356102
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Michael E. Heier         For       For          Management
2.2   Elect Director Brian Bentz              For       For          Management
2.3   Elect Director Jim Brown                For       For          Management
2.4   Elect Director Brock W. Gibson          For       For          Management
2.5   Elect Director Lewis W. Powers          For       For          Management
2.6   Elect Director Kenneth Stickland        For       For          Management
2.7   Elect Director Lyle C. Whitmarsh        For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TRINITY MIRROR PLC

Ticker:       TNI            Security ID:  G90628101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Sir Ian Gibson as Director     For       For          Management
4     Re-elect Sly Bailey as Director         For       For          Management
5     Re-elect Gary Hoffman as Director       For       For          Management
6     Re-elect Jane Lighting as Director      For       For          Management
7     Re-elect Kathleen O'Donovan as Director For       For          Management
8     Re-elect Vijay Vaghela as Director      For       For          Management
9     Re-elect Paul Vickers as Director       For       For          Management
10    Re-elect Laura Wade-Gery as Director    For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TROY RESOURCES NL

Ticker:       TRY            Security ID:  Q92350109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Paul Benson as a Director         For       For          Management
3     Elect David R. Dix as a Director        For       For          Management
4     Elect Robin W. Parish as a Director     For       Against      Management
5     Elect Frederick S. Grimwade as a        For       For          Management
      Director
6     Approve the Troy Resources NL           For       Against      Management
      Performance Rights Plan
7     Approve the Troy Employee Share Option  For       Against      Management
      Plan Rules


--------------------------------------------------------------------------------

TRUST COMPANY LTD

Ticker:       TRU            Security ID:  Q92379108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Warren McLeland as a Director     For       For          Management
3     Elect James King as a Director          For       For          Management
4     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Feb. 28, 2011
5     Approve the Increase of Non-Executive   For       For          Management
      Directors Fees to A$750,000
6     Approve the Grant of Up to 94,013 STI   For       For          Management
      Performance Rights and Up to 79,003 LTI
      Performance Rights, and the Provision
      of Any Termination Benefits Under the
      Performance Rights Plan to John Atkin,
      CEO of the Company
7     Approve the Potential Termination       For       For          Management
      Benefits for Key Management Personnel
8     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

TT ELECTRONICS PLC

Ticker:       TTG            Security ID:  G91159106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sean Watson as Director        For       For          Management
5     Re-elect John Shakeshaft as Director    For       For          Management
6     Elect Michael Baunton as Director       For       For          Management
7     Appoint KPMG Audit plc as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Approve TT electronics plc US Stock     For       For          Management
      Purchase Plan
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TT INTERNATIONAL LTD.

Ticker:       T09            Security ID:  Y8998K105
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Presentation by Management to Clarify   None      None         Management
      Details of Joint Venture with Bousted
      Singapore Ltd. on the Big Box Project


--------------------------------------------------------------------------------

TT INTERNATIONAL LTD.

Ticker:       T09            Security ID:  Y8998K105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       Against      Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 90,000   For       For          Management
      for the Year Ended  March 31, 2010
3a    Reelect Raymond Koh Bock Swi as         For       For          Management
      Independent Non-Executive Director
3b    Reelect Yo Nagasue as Independent       For       Against      Management
      Non-Executive Director
4     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
5b    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
5c    Approve Grant of Options Pursuant to    For       Against      Management
      the TT International Employees' Share
      Option Scheme
5d    Approve Grant of Awards Pursuant to the For       Against      Management
      TT International Performance Share Plan


--------------------------------------------------------------------------------

TUAN SING HOLDINGS LTD.

Ticker:       T24            Security ID:  V91646113
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve First and Final Dividend of SGD For       For          Management
      0.004 Per Share
3     Approve Directors' Fees of SGD 369,480  For       For          Management
      for the Financial Year Ended Dec. 31,
      2010 (2009: SGD 288,000)
4a    Reelect Patrick Yeoh Khwai Hoh as       For       For          Management
      Director
4b    Reelect Kaka Singh as Director          For       For          Management
5a    Reelect Michelle Liem Mei Fung as       For       For          Management
      Director
5b    Reelect Chow Kok Kee as Director        For       For          Management
6     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
8     Approve Issuance of Shares Pursuant to  For       For          Management
      the Tuan Sing Holdings Limited Scrip
      Dividend Scheme


--------------------------------------------------------------------------------

TUAN SING HOLDINGS LTD.

Ticker:       T24            Security ID:  V91646113
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION

Ticker:       TUB            Security ID:  E45132136
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010, and Discharge of
      Directors
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Corporate Governance Report of  For       For          Management
      Consolidated Group
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TUI TRAVEL PLC

Ticker:       TT.            Security ID:  G9127H104
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Transaction By the     For       For          Management
      Company and Its Wholly-owned
      Subsidiaries With Magic Life GmbH & Co
      KG and TUI AG


--------------------------------------------------------------------------------

TUNGTEX (HOLDINGS) CO. LTD.

Ticker:       00518          Security ID:  Y90060107
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividend      For       For          Management
3a    Reelect Alan Lam Yiu On as Director     For       For          Management
3b    Reelect Tony Chang Chung Kay as         For       For          Management
      Director
3c    Reelect Robert Yau Ming Kim as Director For       For          Management
3d    Reelect Martin Tung Hau Man as Director For       For          Management
3e    Reelect Billy Tung Chung Man as         For       For          Management
      Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

TUTT BRYANT GROUP LTD

Ticker:       TBG            Security ID:  Q926AX104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Address and Managing         None      None         Management
      Director's Review of Operations
2     Approve Financial and Statutory Reports For       For          Management
      for the Fiscal Year Ended March 31,
      2010
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended March 31, 2010
4.1   Elect Ng Sun Ho as Director             For       For          Management
4.2   Elect Kym Godson as Director            For       For          Management
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$600,000
      for the Year Ended March 31, 2010


--------------------------------------------------------------------------------

TWIN BUTTE ENERGY LTD.

Ticker:       TBE            Security ID:  901401307
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director R. James Brown           For       For          Management
2.2   Elect Director John A. Brussa           For       Withhold     Management
2.3   Elect Director David M. Fitzpatrick     For       For          Management
2.4   Elect Director James Saunders           For       Withhold     Management
2.5   Elect Director Warren Steckley          For       For          Management
2.6   Elect Director William A. Trickett      For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TYSAN HOLDINGS LTD.

Ticker:       00687          Security ID:  G9154N107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Jennifer Kwok as Executive      For       For          Management
      Director
3a2   Reelect Wong Kay as Executive Director  For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TYSAN HOLDINGS LTD.

Ticker:       00687          Security ID:  G9154N107
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Entire Issued Share For       For          Management
      Capital of Consco Investment Company
      Ltd. of and All Related Transactions
      for a Consideration of HK$436 Million
2     Approve Acquisition of 20 Percent       For       For          Management
      Equity Interest in Tianjin
      International Building Co. Ltd. from
      Tianjin Construction Engineering Group
      (Holding) Co. Ltd., and All Related
      Transactions
3     Authorize Board to Execute the          For       For          Management
      Documents Necessary to Implement the
      Disposal, the Potential Acquisition and
      All Related Transactions


--------------------------------------------------------------------------------

TYSAN HOLDINGS LTD.

Ticker:       00687          Security ID:  G9154N107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Duncan           For       For          Management
      Properties Ltd. of the 40 Percent
      Equity Interests in Target Companies
      from the Vendors for a Consideration of
      HK$300 Million Pursuant to the Sale and
      Purchase Agreement
2     Authorize any Director to Do All Such   For       For          Management
      Acts Necessary to Give Effect to the
      Sale and Purchase Agreement


--------------------------------------------------------------------------------

U-RIGHT INTERNATIONAL HOLDINGS LTD

Ticker:       00627          Security ID:  G9298R105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a1   Reelect Tang Kwok Hung as Director      For       For          Management
2a2   Reelect Chung Wai Man as Director       For       For          Management
2a3   Reelect Mak Ka Wing Patrick as Director For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Elect Chan Chi Yuen as Independent      For       For          Management
      Non-Executive Director
4     Reappoint ANDA CPA Limited as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

UEX CORPORATION

Ticker:       UEX            Security ID:  902666106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Suraj P. Ahuja           For       For          Management
2.2   Elect Director Mark P. Eaton            For       For          Management
2.3   Elect Director Colin C. Macdonald       For       For          Management
2.4   Elect Director Emmet McGrath            For       For          Management
2.5   Elect Director Graham C. Thody          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

UK COAL PLC

Ticker:       UKC            Security ID:  G91724107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Jonson Cox as Director            For       For          Management
3     Elect Steven Underwood as Director      For       For          Management
4     Elect Keith Heller as Director          For       For          Management
5     Re-elect David Brocksom as Director     For       For          Management
6     Re-elect Owen Michaelson as Director    For       For          Management
7     Approve Remuneration Report             For       Abstain      Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issuance of Shares Under      For       For          Management
      Executive Incentive Arrangements
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

UMECO PLC

Ticker:       UMC            Security ID:  G9188V109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Neil Johnson as Director          For       For          Management
5     Re-elect Clive Snowdon as Director      For       For          Management
6     Elect Adrian Auer as Director           For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve 2010 Performance Share Plan     For       For          Management
15    Approve 2010 Chairman's Share Award     For       Against      Management
      Plan


--------------------------------------------------------------------------------

UMECO PLC

Ticker:       UMC            Security ID:  G9188V109
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of Pattonair and   For       For          Management
      the Pattonair Companies


--------------------------------------------------------------------------------

UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)

Ticker:       558            Security ID:  Y6383J105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Tax-Exempt Dividend of    For       For          Management
      SGD 0.02 Per Share
3     Approve Special Tax-Exempt Dividend of  For       For          Management
      SGD 0.01 Per Share
4     Reelect Neo Ban Chuan as Director       For       For          Management
5     Reelect Sylvia Sy Lee Luong as Director For       For          Management
6     Reelect Loh Meng Chong, Stanley as      For       For          Management
      Director
7     Approve Directors' Fees of SGD 322,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 216,000)
8     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Options and Awards and For       Against      Management
      Issuance of Shares Pursuant to the UMS
      Share Option Scheme, the UMS
      Performance Share Plan and UMS
      Restricted Share Plan


--------------------------------------------------------------------------------

UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)

Ticker:       558            Security ID:  Y6383J105
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of New Shares Pursuant For       For          Management
      to the Dual Listing
2     Appoint Supervisory Officer             For       For          Management
1     Amend Articles Re: Dual Listing         For       For          Management


--------------------------------------------------------------------------------

UNI-SELECT INC.

Ticker:       UNS            Security ID:  90457D100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay E. Buzzard          For       For          Management
1.2   Elect Director Pierre Desjardins        For       For          Management
1.3   Elect Director Jean Dulac               For       For          Management
1.4   Elect Director Jean-Louis Dulac         For       For          Management
1.5   Elect Director Joseph P. Felicelli      For       For          Management
1.6   Elect Director Jean Guenette            For       For          Management
1.7   Elect Director John A. Hanna            For       For          Management
1.8   Elect Director Jacques L. Maltais       For       For          Management
1.9   Elect Director Hubert Marleau           For       For          Management
1.10  Elect Director Richard G. Roy           For       For          Management
1.11  Elect Director Jeanne Wojas             For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

UNIPAPEL SA

Ticker:       UPL            Security ID:  E94795189
Meeting Date: MAY 28, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements, and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Approve Allocation of Income and        For       For          Management
      Dividends Charged to Unrestricted
      Reserves
4     Elect Auditors for Company and          For       For          Management
      Consolidated Group
5     Elect Directors                         For       Against      Management
6     Amend Article 28 of Bylaws              For       For          Management
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Advisory Vote on Remuneration Report    For       Against      Management
9.1   Receive Annual Corporate Governance     None      None         Management
      Report
9.2   Receive Explanatory Report in           None      None         Management
      Accordance With Article 116 of Stock
      Market Law
9.3   Receive Changes to Board of Directors'  None      None         Management
      Regulations
9.4   Receive Information on Distribution of  None      None         Management
      Dividends Charged to FY 2011 Economic
      Results
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

UNITED ENGINEERS LTD.

Ticker:       U04            Security ID:  V93368104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Public Offering and Listing of  For       For          Management
      UE E&C Ltd.


--------------------------------------------------------------------------------

UNITED ENGINEERS LTD.

Ticker:       U04            Security ID:  V93368104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Declare First and Final Dividend of SGD For       For          Management
      0.075 Per Cumulative Preference Share
2b    Declare First and Final Dividend of SGD For       For          Management
      0.05 Per Ordinary Stock Unit
2c    Declare Special Dividend of SGD 0.05    For       For          Management
      Per Ordinary Stock Unit
3     Reelect Michael Lim Chun Leng as        For       For          Management
      Director
4     Reelect David Wong Cheong Fook as       For       For          Management
      Director
5     Reelect Tan Eng Liang as Director       For       For          Management
6     Reelect Chew Leng Seng as Director      For       For          Management
7     Approve Directors' Fees of SGD 642,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 539,300)
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business (Voting)                 For       Against      Management
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

UNITED FIBER SYSTEM LTD

Ticker:       P30            Security ID:  Y9200J100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       Against      Management
      Directors' and Auditors' Reports
2     Reelect M. Rajaram as Director          For       Against      Management
3     Reelect Ang Mong Seng as Director       For       Against      Management
4     Reelect Eddy as Director                For       Against      Management
5     Reelect Mochtar Suhadi as Director      For       Against      Management
6     Reelect Henry Susanto as Director       For       Against      Management
7     Approve Directors' Fees of SGD 207,232  For       For          Management
      for the Year Ended Dec. 31, 2010
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

  UNITED INDUSTRIAL CORPORATION LTD.

Ticker:       U06            Security ID:  V93768105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share for the Year Ended Dec.
      31, 2010
3     Approve Directors' Fees of SGD 391,750  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Wee Ee Lim as Director          For       For          Management
5a    Reelect Wee Cho Yaw as Director         For       For          Management
5b    Reelect John Gokongwei, Jr. as Director For       For          Management
5c    Reelect Tan Boon Teik as Director       For       For          Management
5d    Reelect Hwang Soo Jin as Director       For       For          Management
5e    Reelect Antonio L. Go as Director       For       For          Management
5f    Reelect James L. Go as Director         For       For          Management
5g    Reelect Gwee Lian Kheng as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant    For       For          Management
      Options Pursuant to the United
      Industrial Corporation Limited Share
      Option Scheme
7c    Approve Extension of Duration of Scheme For       For          Management
      for a Period of 10 Years
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

UOL GROUP LTD

Ticker:       U14            Security ID:  Y9299W103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.10 Per Share and Special Dividend of
      SGD 0.05 Per Share
3     Approve Directors' Fees of SGD 516,250  For       For          Management
      for the Year 2010
4     Reelect Wee Cho Yaw as Director         For       For          Management
5     Reelect Alan Choe Fook Cheong as        For       For          Management
      Director
6     Reelect Gwee Lian Kheng as Director     For       For          Management
7     Reelect James Koh Cher Siang as         For       For          Management
      Director
8     Reelect Pongsak Hoontrakul as Director  For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

UPBEST GROUP LTD

Ticker:       00335          Security ID:  G9288X104
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Wai Lun, Andrew as        For       For          Management
      Executive Director
3b    Reelect Chan Chung Yee, Alan as         For       For          Management
      Independent Non-Executive Director
3c    Reelect Fuk Ho Kai as Independent       For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint  Li, Tang, Chen & Co.         For       For          Management
      Certified Public Accountants
      (Practising) as Auditors and Authorize
      Board to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URE            Security ID:  91688R108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. William Boberg        For       For          Management
1.2   Elect Director Jeffrey T. Klenda        For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director Paul Macdonell           For       For          Management
1.5   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Telfer               For       For          Management
1.2   Elect Director Andrew Adams             For       For          Management
1.3   Elect Director Peter Bowie              For       For          Management
1.4   Elect Director D. Jean Nortier          For       For          Management
1.5   Elect Director Christopher Sattler      For       For          Management
1.6   Elect Director Phillip Shirvington      For       For          Management
1.7   Elect Director Kenneth Williamson       For       For          Management
1.8   Elect Director Ilya Yampolskiy          For       For          Management
1.9   Elect Director Vadim Zhivov             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

UTS ENERGY CORP.

Ticker:       UTS            Security ID:  903396109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve SilverBirch Stock Option Plan   For       For          Management
3     Approve SilverBirch Shareholder Rights  For       For          Management
      Plan


--------------------------------------------------------------------------------

UXC LTD.

Ticker:       UXC            Security ID:  Q93407106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
B     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
1.1   Elect Jean-Marie Simart as a Director   For       For          Management
1.2   Elect Ron Zammit as a Director          For       For          Management


--------------------------------------------------------------------------------

VALENER INC.

Ticker:       VNR            Security ID:  91912H108
Meeting Date: MAR 23, 2011   Meeting Type: Annual/Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Nicolle Forget, Francois Gervais, For       For          Management
      Pierre Monahan, and Real Sureau as
      Directors
2     Ratify Chabot Grant Thornton LLP as     For       For          Management
      Auditors
3     Authorize New Class of Preferred Shares For       For          Management


--------------------------------------------------------------------------------

VALEO

Ticker:       FR             Security ID:  F96221126
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Ratify Appointment of Ulrike Steinhorst For       For          Management
      as Director
4     Reelect Jacques Aschenbroich as         For       For          Management
      Director
5     Reelect Gerard Blanc as Director        For       For          Management
6     Reelect Pascal Colombani as Director    For       For          Management
7     Reelect Michel de Fabiani as Director   For       For          Management
8     Reelect Michael Jay as Director         For       For          Management
9     Reelect Helle Kristoffersen as Director For       For          Management
10    Reelect Georges Pauget as Director      For       For          Management
11    Elect Thierry Moulonguet as Director    For       For          Management
12    Approve Severance Payment Agreement     For       Against      Management
      with Jacques Aschenbroich
13    Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
14    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Amend Article 14.1 of Bylaws Re: Length For       For          Management
      of Terms for Directors
17    Amend Article 14.4 of Bylaws Re:        For       For          Management
      Shareholding Requirements for Directors
18    Amend Article 23.3 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 46 Million
21    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
22    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
23    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Authorize up to 660,000 Shares for Use  For       For          Management
      in Stock Option Plan
26    Authorize up to 540,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VARITRONIX INTERNATIONAL LTD.

Ticker:       00710          Security ID:  G9321Z108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Yuen Kin as Director            For       For          Management
3b    Reelect Lo Wing Yan, William as         For       For          Management
      Director
3c    Reelect Hou Ziqiang as Director         For       For          Management
3d    Authorize Remuneration Committee to Fix For       For          Management
      the Remuneration of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VECTURA GROUP PLC

Ticker:       VEC            Security ID:  G9325J100
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Jack Cashman as Director       For       For          Management
3     Re-elect Dr Andrew Richards as Director For       For          Management
4     Re-elect Dr John Brown as Director      For       For          Management
5     Re-elect Dr Susan Foden as Director     For       For          Management
6     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VEDAN INTERNATIONAL HOLDINGS LTD.

Ticker:       02317          Security ID:  G9327M101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of $0.00240 Per  For       For          Management
      Share
3a    Reelect Huang, Ching-Jung as Director   For       For          Management
3b    Reelect Ko, Jim-Chen as Director        For       For          Management
3c    Reelect Chen Joen-Ray as Director       For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VERO ENERGY INC.

Ticker:       VRO            Security ID:  924844103
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Paul R. Baay, Douglas J. Bartole, For       For          Management
      Robert G. Rowley, Kenneth P. Acheson,
      Clinton T. Broughton, and Paul C.
      Allard as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Share Option Plan            For       For          Management
5     Amend Share Option Plan                 For       For          Management


--------------------------------------------------------------------------------

VERTICE TRESCIENTOS SESENTA GRADOS

Ticker:       VER            Security ID:  E971A1111
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital by EUR      For       For          Management
      20.92 Million via Non-Cash Contribution
      in the Form of 94.15 Percent of Lavinia
      Tec-Com SL Shares
2.1   Elect Antoni Esteve Aviles as Director  For       For          Management
      for a Five-Year Term
2.2   Elect Gines Alarcon Martinez as         For       For          Management
      Director for a Five-Year Term
2.3   Elect Horacio Levin as Director for a   For       For          Management
      Five-Year Term
2.4   Elect Mario Armero Montes as Director   For       For          Management
      for a Five-Year Term; Fix Number of
      Directors to 15
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

VERTICE TRESCIENTOS SESENTA GRADOS

Ticker:       VER            Security ID:  E971A1111
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Discharge of Directors          For       For          Management
4.1   Elect Juan Ignacio Garcia Esteban as    For       For          Management
      Director
4.2   Ratify Co-option of Grupo Ezentis SA as For       Against      Management
      Director
4.3   Fix Number of Directors at 13           For       For          Management
5     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares or
      Convertible Securities with Preemptive
      Rights for a Five-Year Period; Void
      Previous Authorization
6     Authorize Increase in Capital via       For       For          Management
      Issuance of Shares up to Five Percent
      of Capital Without Preemptive Rights;
      Void Previous Authorization
7     Authorize Issuance of Debentures,       For       For          Management
      Convertible Bonds, Notes, and Other
      Fixed Income Securities up to Five
      Percent of Capital Without Preemptive
      Rights; Void Previous Authorization
8     Approve Listing of Shares/Securities on For       For          Management
      Secondary Exchanges
9     Authorize Repurchase of Shares          For       For          Management
10    Receive Remuneration Report             None      None         Management
11.1  Amend Several Articles of Bylaws Re:    For       For          Management
      Technical and Textual Adjustments
11.2  Amend Several Articles of Bylaws to Add For       For          Management
      Corporate Governance Concepts
11.3  Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Applicable Legislations
11.4  Amend Corporate Purpose and Amend       For       For          Management
      Article 2 Accordingly
11.5  Approve Restated Bylaws                 For       For          Management
12.1  Amend General Meeting Regulations Re:   For       For          Management
      Technical and Textual Adjustments
12.2  Amend General Meeting Regulations to    For       For          Management
      Add Corporate Governance Concepts
12.3  Amend General Meeting Regulations to    For       For          Management
      Adapt to Applicable Legislations
12.4  Approve Restated General Meeting        For       For          Management
      Regulations
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt FGG Share Option Scheme           For       Against      Management
2a    Approve Grant of Options to Subscribe   For       Against      Management
      for 21 Million FGG Shares to Ng Tsze
      Lun Pursuant to the FGG Share Option
      Scheme
2b    Approve Grant of Options to Subscribe   For       Against      Management
      for 5.35 Million FGG Shares to Ng Tze
      On Pursuant to the FGG Share Option
      Scheme
2c    Approve Grant of Options to Subscribe   For       Against      Management
      for 5.35 Million FGG Shares to Lau Kwok
      Wa, Stanley Pursuant to the FGG Share
      Option Scheme


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend for the Year     For       For          Management
      Ended Mar. 31, 2010 By Way of Scrip
      Dividend Scheme
3a    Reelect Lee Yuen Chiu, Andy as Director For       For          Management
3b    Reelect Phaisalakani Vichai (Andy Hung) For       For          Management
      as Director
3c    Reelect Kwok Sze Chi as Director        For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Termination of the Existing     For       Against      Management
      Share Option Scheme and the Adoption of
      the New Share Option Scheme


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under FGG Share Option Scheme


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of Options to Ng Tze Lun  For       Against      Management
      Under the FGG Share Option Scheme


--------------------------------------------------------------------------------

VIDRALA, S.A.

Ticker:       VID            Security ID:  E9702H109
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Discharge Directors
2     Approve Allocation of Income            For       For          Management
3     Authorize Capitalization of Reserves    For       For          Management
      for 1:20 Bonus Issue; Amend Article 5
      of Bylaws Accordingly; Approve Listing
      of Shares
4     Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
5     Amend Several Articles to Adapt to      For       For          Management
      Revised Legislations
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations; Add New Chapter
      VII Re: Electronic Shareholders' Forum
7     Elect Javier Gutierrez Martinez de      For       Against      Management
      Companon as Director
8.1   Reelect Virginia Uriguen Villalba as    For       Against      Management
      Director
8.2   Reelect Esteban Errandonea Delclaux as  For       Against      Management
      Director
9     Elect KPMG Auditores SL as Auditors of  For       For          Management
      Company and Consolidated Group
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the On-Market Buy-Back of Up to For       For          Management
      35 Million Shares in the Company,
      Comprising Ordinary Shares Not
      Exceeding 11.4 Million, Preference
      Shares, or a Combination of Ordinary
      Shares and Preference Shares
2     Approve the Amendment to the Company's  For       For          Management
      Articles of Association Regarding the
      Variation of Rights Attaching to A
      Class Preference Shares


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510122
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve and Sanction the Variation of   For       For          Management
      Rights Attaching to Class A Preference
      Shares Effected by the Amendment to the
      Company's Articles of Association


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
B(i)  Elect John Kirby as a Director          For       Against      Management
B(iii Elect Peter Harvie as a Director        For       Against      Management
B(iii Elect David Evans as a Director         For       For          Management
C     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt a New Constitution                For       For          Management
2     Approve the Company's Non-Executive     For       For          Management
      Directors' Share Plan


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Equal Reduction of Share    For       For          Management
      Capital in the Amount of Approximately
      A$151.4 Million by Way of Payment of
      A$1.00 Per Share Held to Eligible
      Shareholders
2     Approve the Amendment to the Terms of   For       For          Management
      the Outstanding Options Granted to
      Graham Burke, the Managing Director and
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

VILMORIN ET CIE

Ticker:       RIN            Security ID:  F9768K102
Meeting Date: DEC 17, 2010   Meeting Type: Annual/Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.41 per Share
4     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Directors
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 20,000
6     Reelect Jean-Yves Foucault as Director  For       Against      Management
7     Reelect Pascal Viguier as Director      For       Against      Management
8     Reelect Didier Miraton as Director      For       For          Management
9     Authorize Repurchase of Up to 1 Million For       For          Management
      Shares
10    Authorize Issuance of Bonds/Debentures  For       For          Management
      in the Aggregate Value of EUR 250
      Million
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 250 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 250 Million
13    Allow Board to Use Delegations Granted  For       Against      Management
      Under Items 11 and 12 in the Event of a
      Public Tender Offer or Share Exchange
      Offer
14    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests at
      EUR 400 Million
15    Approve Employee Stock Purchase Plan    None      For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VIRGIN BLUE HOLDINGS LTD

Ticker:       VBA            Security ID:  Q9460C109
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Samantha Mostyn as a Director     For       For          Management
3b    Elect David Baxby as a Director         For       For          Management
4     Approve the Grant of Up to 4.12 Million For       For          Management
      Options to John Borghetti, Managing
      Director, Under the Virgin Blue
      Holdings Ltd Senior Executive Option
      Plan


--------------------------------------------------------------------------------

VISCOFAN S.A

Ticker:       VIS            Security ID:  E97579192
Meeting Date: APR 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reading of Meeting Announcement         None      None         Management
2     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010; Approve Allocation of Income and
      Distribution of Complementary Dividend
      of EUR 0.20 per Share
3.1   Receive Explanatory Report in           None      None         Management
      Accordance With Article 116 of Stock
      Market Law
3.2   Receive Amendments on Board of          None      None         Management
      Directors' Regulations
3.3   Receive Annual Corporate Governance     None      None         Management
      Report
4     Elect Ernst & Young SL as Auditors      For       For          Management
5     Amend Articles 3, 15, 18, and 22 of     For       For          Management
      Bylaws Re: Change Location of
      Registered Office, Venue of General
      Shareholders' Meeting, Publication of
      Meeting Notice, and Attendance Rights
6     Amend Articles 9, 14, and 19 of General For       For          Management
      Meeting Regulations Re: Formal
      Requirements of Convening a Meeting,
      Attendance Rights, and Venue of General
      Shareholders' Meeting
7     Approve Reduction in Capital by EUR     For       For          Management
      13.52 Million via Reduction of Nominal
      Value by EUR 0.29 Per Share with Refund
      to Shareholders; Amend Article 5 of
      Bylaws Accordingly
8     Authorize Increase in Capital by EUR    For       For          Management
      32.16 Million Charged to Reserves via
      Increase in Nominal Value to EUR 0.70
      Per Share
9     Authorize Share Repurchase; Void        For       For          Management
      Authorization Granted at the AGM Held
      on June 1, 2010
10    Advisory Vote on Company's Remuneration For       Against      Management
      Report
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VISION GROUP HOLDINGS LTD.

Ticker:       VGH            Security ID:  Q9467L102
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Joseph Reich as a Director        For       Against      Management
3     Elect Shane Tanner as a Director        For       For          Management
4     Approve the Selective Buy-Back and      For       Against      Management
      Subsequent Cancellation of 119,831
      Non-Voting Shares from a Doctor Partner
      Under the Practice Enhancement Fund
5     Ratify the Past Issue of 25,467 Voting  For       For          Management
      Shares and 5.15 Million Non-Voting
      Shares to Doctor Partners at Various
      Issue Prices as Part Consideration for
      the Ophthalmic Practices of Doctor
      Partners Joining the Company
6     Renew Proportional Takeover Bid         For       For          Management
      Provision


--------------------------------------------------------------------------------

VISLINK PLC

Ticker:       VLK            Security ID:  G9375E118
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Hernis Scan Systems AS  For       For          Management


--------------------------------------------------------------------------------

VISLINK PLC

Ticker:       VLK            Security ID:  G9375E118
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Oliver Ellingham as Director   For       For          Management
5     Re-elect James Trumper as Director      For       For          Management
6     Elect John Hawkins as Director          For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VITRAN CORPORATION INC.

Ticker:       VTN            Security ID:  92850E107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. McGraw        For       Withhold     Management
1.2   Elect Director Richard E. Gaetz         For       For          Management
1.3   Elect Director William S. Deluce        For       For          Management
1.4   Elect Director Anthony F. Griffiths     For       For          Management
1.5   Elect Director John R. Gossling         For       For          Management
1.6   Elect Director Georges L. Hebert        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOCENTO S.A

Ticker:       VOC            Security ID:  E5700U100
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Management
      Reprort, and Allocation of Income for
      Fiscal Year 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Approve Restricted Stock and Phantom    For       For          Management
      Share Plan
4     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 50 Percent of
      Share Capital
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
6     Advisory Vote on Company's Remuneration For       For          Management
      Report


--------------------------------------------------------------------------------

VP PLC

Ticker:       VP.            Security ID:  G93450107
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Neil Stothard as Director      For       For          Management
4     Re-elect Michael Holt as Director       For       For          Management
5     Re-elect Peter Parkin as Director       For       Against      Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
7     Approve Remuneration Report             For       Against      Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Use Electronic For       For          Management
      Communications


--------------------------------------------------------------------------------

VRANKEN POMMERY MONOPOLE

Ticker:       VRAP           Security ID:  F9815S108
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 14 of Bylaws Re: Bonds   For       For          Management
      Issuance Authorization
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VRANKEN POMMERY MONOPOLE

Ticker:       VRAP           Security ID:  F9815S108
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Non-Tax Deductible Expenses     For       For          Management
6     Reelect Paul Bamberger as Director      For       Against      Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 14,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Amend Quorum Requirements and Amend     For       For          Management
      Bylaws Accordingly
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

WANG ON GROUP LTD.

Ticker:       01222          Security ID:  G9429S212
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.006 Per  For       For          Management
      Share
3a    Reelect Yau Yuk Yin as Executive        For       For          Management
      Director
3b    Reelect Wong Chun, Justein as           For       For          Management
      Independent Non-Executive Director
3c    Reelect Siu Yim Kwan, Sidney as         For       For          Management
      Independent Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst and Young as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
7     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$200 Million to HK$400
      Million by the Creation of 4 Billion
      New Shares of HK$0.05 Each


--------------------------------------------------------------------------------

WANG ON GROUP LTD.

Ticker:       01222          Security ID:  G9429S212
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reorganization and      For       For          Management
      Related Transactions
2     Approve Rights Issue of Not Less than   For       For          Management
      5.2 Billion Adjusted Shares and Not
      More than 5.3 Billion Adjusted Shares
      at a Subscription Price of HK$0.10 per
      Rights Share and the Underwriting
      Agreement
3     Approve Bonus Issue of New Adjusted     For       For          Management
      Shares on the Basis of One Bonus Share
      for Every Eight Rights Shares


--------------------------------------------------------------------------------

WANG ON GROUP LTD.

Ticker:       01222          Security ID:  G9429S246
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loan Agreement between True     For       Against      Management
      Noble Limited and China Agri-Products
      Exchange Limited


--------------------------------------------------------------------------------

WARDERLY INTERNATIONAL HOLDINGS

Ticker:       607            Security ID:  G94344101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2a    Reelect Li Kai Yien, Arthur Albert as   For       For          Management
      Director
2b    Reelect Li Shu Han, Eleanor Stella as   For       For          Management
      Director
2c    Reelect Seto Ying as Director           For       For          Management
2d    Reelect Tam Ping Kuen, Daniel as        For       For          Management
      Director
2e    Approve Remuneration of Directors       For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WATPAC LTD.

Ticker:       WTP            Security ID:  Q95492106
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect David M. Little as a Director     For       For          Management
2b    Elect Robert J. Lette as a Director     For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendment to the Company's  For       For          Management
      Constitution


--------------------------------------------------------------------------------

 WATTYL LTD.

Ticker:       WYL            Security ID:  Q95597102
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Approve the Amendment of the Company's  For       For          Management
      Constitution by Deleting the Entire
      Text of Rule 4.1 Regarding Director
      Share Qualification
B     Approve the Amendment of the Wattyl     For       For          Management
      Employees Share Scheme


--------------------------------------------------------------------------------

WBL CORPORATION LTD.

Ticker:       W01            Security ID:  Y9532A108
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.05 Per  For       For          Management
      Share
3a    Reelect Fong Kwok Jen  as Director      For       For          Management
3b    Reelect Norman Ip Ka Cheung as Director For       For          Management
3c    Reelect Yeap Lam Yang as Director       For       For          Management
4     Reelect Benjamin C. Duster, IV as       For       For          Management
      Director
5     Reelect Cham Tao Soon as Director       For       For          Management
6a    Approve Non-Executive Directors' Fees   For       For          Management
      of SGD 870,389 for the Year Ended Sept.
      30, 2010 (2009: SGD 820,639)
6b    Approve Issuance of 4,000 Ordinary      For       For          Management
      Shares to Each Non-Executive Director
      Who Has Served for at Least Six Months
      of the Term Corresponding to the
      Financial Year (2009: 4,000 Ordinary
      Shares)
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WEBSTER LTD

Ticker:       WBA            Security ID:  Q9570H105
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Sale of All the Shares Held For       For          Management
      by the Company in Tassal Group Ltd with
      a Selling Price of At Least A$1.20 Each
4     Elect Rod J. Roberts as a Director      For       For          Management


--------------------------------------------------------------------------------

WEST FRASER TIMBER CO. LTD.

Ticker:       WFT            Security ID:  952845105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Ketcham         For       For          Management
1.2   Elect Director Clark S. Binkley         For       For          Management
1.3   Elect Director J. Duncan Gibson         For       For          Management
1.4   Elect Director Samuel W. Ketcham        For       For          Management
1.5   Elect Director William P. Ketcham       For       For          Management
1.6   Elect Director Harald H. Ludwig         For       For          Management
1.7   Elect Director Brian F. MacNeill        For       For          Management
1.8   Elect Director Robert L. Phillips       For       For          Management
1.9   Elect Director Janice G. Rennie         For       For          Management
1     Elect Henry H. Ketcham, Clark S.        For       For          Management
      Binkley, J. Duncan Gibson, Samuel W.
      Ketcham, William P. Ketcham, Harald H.
      Ludwig, Brian F. Macneill, Robert L.
      Phillips, and Janice G. Rennie as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WESTERN FOREST PRODUCTS INC.

Ticker:       WEF            Security ID:  958211203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Arthurs            For       For          Management
1.2   Elect Director Lee Doney                For       For          Management
1.3   Elect Director Dominic Gammiero         For       For          Management
1.4   Elect Director J. Peter Gordon          For       For          Management
1.5   Elect Director Pierre McNeil            For       For          Management
1.6   Elect Director John B. Newman           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WESTJET AIRLINES LTD.

Ticker:       WJA            Security ID:  960410306
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Clive J. Beddoe          For       For          Management
2.2   Elect Director Hugh Bolton              For       For          Management
2.3   Elect Director Ron A. Brenneman         For       For          Management
2.4   Elect Director Brett Godfrey            For       For          Management
2.5   Elect Director Donald A. Hougan         For       For          Management
2.6   Elect Director Allan W. Jackson         For       For          Management
2.7   Elect Director S. Barry Jackson         For       For          Management
2.8   Elect Director Wilmot L. Matthews       For       For          Management
2.9   Elect Director L.M. (Larry) Pollock     For       For          Management
2.10  Elect Director Gregg Saretsky           For       For          Management
2.11  Elect Director Arthur R.A. Scace        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend Stock Option Plan                 For       For          Management
5     Amend 2008 Executive Share Unit Plan    For       For          Management
6     Approve Increase in Size of Board from  For       For          Management
      13 to 14
7     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE

Ticker:       M35            Security ID:  Y95738111
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share
3     Approve Directors' Fees of SGD 248,000  For       For          Management
      (2009: SGD 278,852) for the Year Ended
      December 31, 2010
4     Reelect Peter Kwong Ching Woo as        For       For          Management
      Director
5     Reelect Paul Yiu Cheung Tsui as         For       For          Management
      Director
6     Reelect Frank Yung-Cheng Yung as        For       For          Management
      Director
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WHK GROUP LTD.

Ticker:       WHG            Security ID:  Q9769J102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Melanie Victoria Rose Willis as a For       For          Management
      Director
4     Appoint Grant Thornton Audit Pty Ltd as For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

WIDE BAY AUSTRALIA LTD.

Ticker:       WBB            Security ID:  Q9768K100
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect John S. Humphrey as a Director    For       For          Management
2b    Elect Peter J. Sawyer as a Director     For       For          Management


--------------------------------------------------------------------------------

WILLIAM HILL PLC

Ticker:       WMH            Security ID:  G9645P117
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Gareth Davis as Director          For       For          Management
5     Elect David Lowden as Director          For       For          Management
6     Re-elect Neil Cooper as Director        For       For          Management
7     Re-elect David Edmonds as Director      For       For          Management
8     Re-elect Ashley Highfield as Director   For       For          Management
9     Re-elect Ralph Topping as Director      For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WILLIAM RANSOM & SON PLC

Ticker:       RNSM           Security ID:  G73846100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Sir Roger Jones as Director       For       For          Management
4     Elect Fred Whitcomb as Director         For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

WILLIAM RANSOM & SON PLC

Ticker:       RNSM           Security ID:  G73846100
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganisation of the Group     For       For          Management


--------------------------------------------------------------------------------

WILLIAM RANSOM & SON PLC

Ticker:       RNSM           Security ID:  G73846100
Meeting Date: JAN 14, 2011   Meeting Type: Court
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

WIN HANVERKY HOLDINGS LTD.

Ticker:       03322          Security ID:  G9716W108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a1   Reelect Lai Ching Ping as Director      For       For          Management
3a2   Reelect Cheung Chi as Director          For       For          Management
3a3   Reelect Lee Kwok Leung Director         For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WING ON COMPANY INTERNATIONAL LTD.

Ticker:       00289          Security ID:  G97056108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lester Kwok as Executive        For       For          Management
      Director
3b    Reelect Mark Kwok as Executive Director For       For          Management
3c    Reelect Maria Tam Wai Chu as            For       For          Management
      Independent Non-Executive Director
3d    Reelect Anthony Francis Martin Conway   For       For          Management
      as Independent Non-Executive Director
3e    Approve Remuneration of Directors       For       For          Management
4     Fix Maximum Number of Directors at 12   For       For          Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WING TAI HOLDINGS

Ticker:       W05            Security ID:  V97973107
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share and Special Dividend of
      SGD 0.02 Per Share
3     Approve Directors' Fees of SGD 419,000  For       For          Management
      for the Financial Year Ended June 30,
      2010
4     Reelect Paul Tong Hon To as Director    For       For          Management
5     Reelect Cheng Man Tak as Director       For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Reelect Lee Han Yang as Director        For       For          Management
8     Reelect Lee Kim Wah as Director         For       For          Management
9     Reelect Phua Bah Lee as Director        For       For          Management
10    Reelect Mohamed Noordin bin Hassan as   For       For          Management
      Director
11    Reelect Loh Soo Eng as Director         For       For          Management
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
13    Approve Grant of Awards Pursuant to the For       Against      Management
      Wing Tai Performance Share Plan and
      Wing Tai Restricted Share Plan and
      Issuance of  Shares Pursuant to the
      Exercise of Options Under the Wing Tai
      Share Option Scheme 2001
14    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WING TAI PROPERTIES LTD

Ticker:       00369          Security ID:  G9716V100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chow Wai Wai, John as Director  For       Against      Management
3a2   Reelect Au Hing Lun, Dennis as Director For       For          Management
3a3   Reelect Kwok Ping Luen, Raymond as      For       Against      Management
      Director
3a4   Reelect Hong Pak Cheung, William as     For       For          Management
      Director
3a5   Reelect Yeung Kit Shing, Jackson as     For       For          Management
      Director
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration for the Year Ending Dec.
      31, 2011
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WINPAK LTD.

Ticker:       WPK            Security ID:  97535P104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Antti Aarnio-Wihuri, Martti       For       Withhold     Management
      Hjalmar Aarnio-Wihuri, Donald R.W.
      Chatterley, Juha M. Hellgren, J. Robert
      Lavery, John S. Pollard and Ilkka T.
      Suominen as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WOLFSON MICROELECTRONICS PLC

Ticker:       WLF            Security ID:  G97272101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Michael Ruettgers as Director  For       For          Management
4     Re-elect Robert Eckelmann as Director   For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WONG'S INTERNATIONAL HOLDINGS

Ticker:       00099          Security ID:  G9736W104
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chan Tsze Wah, Gabriel as       For       For          Management
      Director
3b    Reelect Li Ka Cheung, Eric as Director  For       For          Management
3c    Reelect Alfred Donald Yap as Director   For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WSP GROUP PLC

Ticker:       WSH            Security ID:  G98105102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Turner as Director       For       For          Management
5     Re-elect Christopher Cole as Director   For       For          Management
6     Elect Rikard Appelgren as Director      For       For          Management
7     Elect Paul Dollin as Director           For       For          Management
8     Elect Huw Davies as Director            For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

XCEED MORTGAGE CORPORATION

Ticker:       XMC            Security ID:  98389U108
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas R. Alton as Director       For       For          Management
1.2   Elect William Mulvihill as Director     For       For          Management
1.3   Elect W. James Taylor as Director       For       For          Management
1.4   Elect Ivan S. Wahl as Director          For       For          Management
1.5   Elect Michael Jones as Director         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

XCHANGING PLC

Ticker:       XCH            Security ID:  G9826X103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Johannes Maret as Director     For       For          Management
6     Re-elect Stephen Brenninkmeijer as      For       For          Management
      Director
7     Re-elect Pat O'Driscoll as Director     For       For          Management
8     Elect Ken Lever as Director             For       For          Management
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

XTREME COIL DRILLING CORP.

Ticker:       XDC            Security ID:  98417D102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Saad Bargach, Randolph M.         For       Withhold     Management
      Charron, Lawrence M. Hibbard, Daniel A.
      Remenda, Peter J. Sharpe, Marc L.
      Staniloff, Kyle W. Swingle and Thomas
      D. Wood as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

Y.T. REALTY GROUP LTD.

Ticker:       00075          Security ID:  G98773107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wong Chi Keung as Executive     For       For          Management
      Director
3a2   Reelect Luk Yu King, James as           For       For          Management
      Independent Non-Executive Director
3a3   Reelect Leung Yu Ming, Steven as        For       For          Management
      Independent Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YAU LEE HOLDINGS LIMITED

Ticker:       00406          Security ID:  G9834K150
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Wong Ip Kuen as Director        For       For          Management
3b    Reelect Wu King Cheong as Director      For       For          Management
3c    Reelect Yeung Tsun Man, Eric as         For       For          Management
      Director
3d    Reelect Tsang Chiu Kwan as Director     For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YELL GROUP PLC

Ticker:       YELL           Security ID:  G9835W104
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Condron as Director       For       For          Management
4     Re-elect John Davis as Director         For       For          Management
5     Re-elect John Coghlan as Director       For       For          Management
6     Re-elect Joachim Eberhardt as Director  For       For          Management
7     Re-elect Richard Hooper as Director     For       For          Management
8     Re-elect Tim Bunting as Director        For       For          Management
9     Re-elect Carlos Espinosa de los         For       For          Management
      Monteros as Director
10    Elect Robert Wigley as Director         For       For          Management
11    Elect Toby Coppel as Director           For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Amend Employee Stock Purchase Plan      For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

YELLOW MEDIA INC

Ticker:       YLO            Security ID:  985521103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael T. Boychuk, John R.       For       For          Management
      Gaulding, Paul Gobeil, Michael R.
      Lambert, Anthony G. Miller, Heather
      E.L. Munroe-Blum, Martin Nisenholtz,
      Marc L. Reisch, Michael E. Roach,
      Stuart H. B. Smith and Marc P. Tellier
      as Directors
1.1   Elect Director Michael T. Boychuk       For       For          Management
1.2   Elect Director John R. Gaulding         For       For          Management
1.3   Elect Director Paul Gobeil              For       For          Management
1.4   Elect Director Michael R. Lambert       For       For          Management
1.5   Elect Director Anthony G. Miller        For       For          Management
1.6   Elect Director Heather E.L. Munroe-Blum For       For          Management
1.7   Elect Director Martin Nisenholtz        For       For          Management
1.8   Elect Director Marc L. Reisch           For       For          Management
1.9   Elect Director Michael E. Roach         For       For          Management
1.10  Elect Director Stuart H. B. Smith       For       For          Management
1.11  Elect Director Marc P. Tellier          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

YHI INTERNATIONAL LTD

Ticker:       Y08            Security ID:  Y9826F110
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0169    For       For          Management
      Per Share
3     Reelect Tay Tiang Guan as Director      For       For          Management
4     Reelect Phua Tin How as Director        For       For          Management
5     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year Ended Dec. 31, 2010
6     Reappoint PricewaterhouseCoopers LLP,   For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive  Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the YHI Share Option
      Scheme


--------------------------------------------------------------------------------

YUGANG INTERNATIONAL LTD.

Ticker:       00613          Security ID:  G9880B138
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.002 Per  For       For          Management
      Share
3a1   Reelect Yuen Wing Shing as Executive    For       For          Management
      Director
3a2   Reelect Lam Hiu Lo as Executive         For       Against      Management
      Director
3a3   Reelect Wong Yat Fai as Non-Executive   For       For          Management
      Director
3a4   Reelect Ng Kwok Fu as Independent       For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YUKON-NEVADA GOLD CORP.

Ticker:       YNG            Security ID:  98849Q101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repricing of Warrants           For       Against      Management


--------------------------------------------------------------------------------

ZCL COMPOSITES INC.

Ticker:       ZCL            Security ID:  988909107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard A. Cornez        For       For          Management
1.2   Elect Director James S. Edwards         For       For          Management
1.3   Elect Director Anthony (Tony) P.        For       For          Management
      Franceschini
1.4   Elect Director Roderick W. Graham       For       For          Management
1.5   Elect Director Allan S. Olson           For       For          Management
1.6   Elect Director Harold A. Roozen         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ZOTEFOAMS PLC

Ticker:       ZTF            Security ID:  G98933107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Richard Clowes as Director     For       For          Management
5     Re-elect Roger Lawson as Director       For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ZUBLIN IMMOBILIERE

Ticker:       ZIF            Security ID:  F9897V102
Meeting Date: JUL 05, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
5     Approve Transfer from Issuance Premium  For       For          Management
      Account to Shareholders for an Amount
      of EUR 0.30 per Share
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ZUBLIN IMMOBILIERE

Ticker:       ZIF            Security ID:  F9897V102
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Ratify Appointment of Ernst and Young   For       For          Management
      et Autres as Auditor and Renew
      Appointment of Auditex as Alternate
      Auditor
6     Ratify Aurealys as Alternate Auditor    For       For          Management
7     Elect Delphine Benchetrit as Director   For       Against      Management
8     Reelect Pierre Rossier as Director      For       For          Management
9     Reelect Xavier Didelot as Director      For       For          Management
10    Reelect Bruno Schefer as Director       For       For          Management
11    Reelect William Nahum as Director       For       For          Management
12    Reelect Andrew Walker as Director       For       For          Management
13    Reelect Pierre Essig as Director        For       For          Management
14    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
16    Amend Article 15.2 of Bylaws Re:        For       For          Management
      Directors Length of Term
17    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 1,003,219 for Bonus Issue or
      Increase in Par Value
18    Subject to Approval of Item 16, Amend   For       For          Management
      Article 6 of Bylaws to Reflect Changes
      in Capital
19    Subject to Approval of Item 16, Amend   For       For          Management
      Article 7 of Bylaws to Reflect Changes
      in Capital
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities

 ================= DFA INTERNATIONAL VALUE EX TOBACCO PORTFOLIO =================


ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Suzanne P. Nimocks as Director    For       For          Management
1     Acknowledge Report of the Board Re:     For       For          Management
      Spin-Off of the Stainless and Specialty
      Steel Business
2     Acknowledge Report of                   For       For          Management
      PricewaterhouseCoopers Re: The Spin-Off
3     Approve Spin-Off of the Stainless and   For       For          Management
      Specialty Steel Business to a Newly
      Created Company Called APERAM
4     Determination of the Effective Date of  For       For          Management
      the Spin-Off
5     Approve Reduction in Share Capital to   For       For          Management
      Reflect Spin-Off without Cancellation
      of Outstanding Shares
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital as Proposed under Item 5
7     Amend Articles Re: Legislative Changes  For       For          Management
      and Implementation of the EU
      Shareholder Rights Directive
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
      on Financial Statements for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.75 per Share
5     Approve Remuneration of Directors       For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Re-elect Lakshmi N. Mittal as Director  For       Against      Management
8     Re-elect Antoine Spillmann as Director  For       For          Management
9     Re-elect Lewis B. Kaden as Director     For       For          Management
10    Re-elect HRH Prince Guillaume de        For       For          Management
      Luxembourg as Director
11    Elect Bruno Lafont as New Director      For       For          Management
12    Ratify Deloitte SA as Auditors          For       For          Management
13    Approve Restricted Share Unit Plan and  For       Against      Management
      Performance Share Unit Plan


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boivin            For       For          Management
1.2   Elect Director Bernard Bourigeaud       For       For          Management
1.3   Elect Director Jean Brassard            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director Dominic D'Alessandro     For       For          Management
1.6   Elect Director Thomas P. d'Aquino       For       For          Management
1.7   Elect Director Paule Dore               For       For          Management
1.8   Elect Director Richard B. Evans         For       For          Management
1.9   Elect Director Serge Godin              For       For          Management
1.10  Elect Director Andre Imbeau             For       For          Management
1.11  Elect Director Gilles Labbe             For       For          Management
1.12  Elect Director Eileen A. Mercier        For       For          Management
1.13  Elect Director Michael E. Roach         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker:       FFH            Security ID:  303901102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Griffiths     For       For          Management
1.2   Elect Director Robert J. Gunn           For       For          Management
1.3   Elect Director Alan D. Horn             For       For          Management
1.4   Elect Director Timothy R. Price         For       For          Management
1.5   Elect Director Brandon W. Sweitzer      For       For          Management
1.6   Elect Director V. Prem Watsa            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan Arrangement: Dual Class    For       For          Management
      Collapse


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       For          Management
1.2   Elect Director J. Trevor Eyton          For       For          Management
1.3   Elect Director Michael D. Harris        For       Withhold     Management
1.4   Elect Director Lady Barbara Judge       For       For          Management
1.5   Elect Director Louis E. Lataif          For       Withhold     Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Donald Resnick           For       Withhold     Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Lawrence D. Worrall      For       For          Management
1.10  Elect Director William Young            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Christian W.E. Haub      For       For          Management
1.7   Elect Director Michel Labonte           For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Pierre H. Lessard        For       For          Management
1.10  Elect Director Marie-Jose Nadeau        For       For          Management
1.11  Elect Director Christian M. Paupe       For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  606822104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEXEN INC.

Ticker:       NXY            Security ID:  65334H102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.B. Berry               For       For          Management
1.2   Elect Director R.G. Bertram             For       For          Management
1.3   Elect Director D.G. Flanagan            For       For          Management
1.4   Elect Director S.B. Jackson             For       For          Management
1.5   Elect Director K.J. Jenkins             For       For          Management
1.6   Elect Director A.A. McLellan            For       For          Management
1.7   Elect Director E.P. Newell              For       For          Management
1.8   Elect Director T.C. O'Neill             For       For          Management
1.9   Elect Director M.F. Romanow             For       For          Management
1.10  Elect Director F.M. Saville             For       For          Management
1.11  Elect Director J.M. Willson             For       For          Management
1.12  Elect Director V.J. Zaleschuk           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  69832A205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakamura, Kunio          For       For          Management
1.2   Elect Director Matsushita, Masayuki     For       For          Management
1.3   Elect Director Otsubo, Fumio            For       For          Management
1.4   Elect Director Sakamoto, Toshihiro      For       For          Management
1.5   Elect Director Mori, Takahiro           For       For          Management
1.6   Elect Director Katsura, Yasuo           For       For          Management
1.7   Elect Director Morita, Ken              For       For          Management
1.8   Elect Director Kashima, Ikusaburo       For       For          Management
1.9   Elect Director Yamada, Yoshihiko        For       For          Management
1.10  Elect Director Takami, Kazunori         For       For          Management
1.11  Elect Director Uenoyama, Makoto         For       For          Management
1.12  Elect Director Harada, Masatoshi        For       For          Management
1.13  Elect Director Toyama, Takashi          For       For          Management
1.14  Elect Director Uno, Ikuo                For       For          Management
1.15  Elect Director Oku, Masayuki            For       For          Management
1.16  Elect Director Matsushita, Masaharu     For       For          Management
1.17  Elect Director Tsuga, Kazuhiro          For       For          Management
1.18  Elect Director Miyata, Yoshiiku         For       For          Management
1.19  Elect Director Miyabe, Yoshiyuki        For       For          Management
1.20  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.1   Appoint Statutory Auditor Yoshino,      For       Against      Management
      Yasuo
2.2   Appoint Statutory Auditor Furuta,       For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PENN WEST PETROLEUM LTD.

Ticker:       PWT            Security ID:  707887105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect Director James E. Allard          For       For          Management
2.2   Elect Director William E. Andrew        For       For          Management
2.3   Elect Director George H. Brookman       For       For          Management
2.4   Elect Director John A. Brussa           For       For          Management
2.5   Elect Director Daryl Gilbert            For       For          Management
2.6   Elect Director Shirley A. McClellan     For       For          Management
2.7   Elect Director Murray R. Nunns          For       For          Management
2.8   Elect Director Frank Potter             For       For          Management
2.9   Elect Director Jack Schanck             For       For          Management
2.10  Elect Director James C. Smith           For       For          Management


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. E. Benson             For       For          Management
1.2   Elect Director D. H. Burney             For       For          Management
1.3   Elect Director W. K. Dobson             For       For          Management
1.4   Elect Director E. L. Draper             For       For          Management
1.5   Elect Director P. Gauthier              For       For          Management
1.6   Elect Director R. K. Girling            For       For          Management
1.7   Elect Director S. B. Jackson            For       For          Management
1.8   Elect Director P. L. Joskow             For       For          Management
1.9   Elect Director J. A. MacNaughton        For       For          Management
1.10  Elect Director D. P. O'Brien            For       For          Management
1.11  Elect Director W. T. Stephens           For       For          Management
1.12  Elect Director D. M. G. Stewart         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors

 ======================== DFA INVESTMENT GRADE PORTFOLIO ========================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 ===================== DFA ONE-YEAR FIXED INCOME PORTFOLIO ======================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 ===================== DFA REAL ESTATE SECURITIES PORTFOLIO =====================


ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth F. Bernstein     For       For          Management
2     Elect Director Douglas Crocker II       For       For          Management
3     Elect Director Lorrence T. Kellar       For       For          Management
4     Elect Director Wendy Luscombe           For       For          Management
5     Elect Director William T. Spitz         For       For          Management
6     Elect Director Lee S. Wielansky         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGREE REALTY CORPORATION

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Farris G. Kalil          For       For          Management
1.2   Elect Director Gene Silverman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALEXANDER'S, INC.

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Neil Underberg           For       Withhold     Management
1.3   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Richard B. Jennings      For       For          Management
1.3   Elect Director John L. Atkins, III      For       For          Management
1.4   Elect Director Richard H. Klein         For       For          Management
1.5   Elect Director James H. Richardson      For       For          Management
1.6   Elect Director Martin A. Simonetti      For       For          Management
1.7   Elect Director Alan G. Walton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMB PROPERTY CORPORATION

Ticker:       AMB            Security ID:  00163T109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director T. Robert Burke          For       For          Management
2     Elect Director David A. Cole            For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director J. Michael Losh          For       For          Management
5     Elect Director Hamid R. Moghadam        For       For          Management
6     Elect Director Frederick W. Reid        For       For          Management
7     Elect Director Jeffrey L. Skelton       For       For          Management
8     Elect Director Thomas W. Tusher         For       For          Management
9     Elect Director Carl B. Webb             For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMB PROPERTY CORPORATION

Ticker:       AMB            Security ID:  00163T109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Bylaws Providing for Certain      For       For          Management
      Features of the Leadership Structure
3     Amend Charter of Combined Company       For       Against      Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Bayless, Jr.  For       For          Management
1.2   Elect Director R.D. Burck               For       For          Management
1.3   Elect Director G. Steven Dawson         For       For          Management
1.4   Elect Director Cydney C. Donnell        For       For          Management
1.5   Elect Director Edward Lowenthal         For       For          Management
1.6   Elect Director Joseph M. Macchione      For       For          Management
1.7   Elect Director Winston W. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James N. Bailey          For       For          Management
2     Elect Director Terry Considine          For       For          Management
3     Elect Director Richard S. Ellwood       For       For          Management
4     Elect Director Thomas L. Keltner        For       For          Management
5     Elect Director J. Landis Martin         For       For          Management
6     Elect Director Robert A. Miller         For       For          Management
7     Elect Director Kathleen M. Nelson       For       For          Management
8     Elect Director Michael A. Stein         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Charter Permiting the Board to    For       For          Management
      Grant Waivers of the Ownership Limit


--------------------------------------------------------------------------------

ASHFORD HOSPITALITY TRUST, INC.

Ticker:       AHT            Security ID:  044103109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie Bennett, Jr.      For       For          Management
1.2   Elect Director Monty J. Bennett         For       For          Management
1.3   Elect Director Benjamin J. Ansell       For       For          Management
1.4   Elect Director Thomas E. Callahan       For       For          Management
1.5   Elect Director Martin L. Edelman        For       For          Management
1.6   Elect Director W. Michael Murphy        For       For          Management
1.7   Elect Director Philip S. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert T. Adams          For       For          Management
1.2   Elect Director James M. Delaney         For       For          Management
1.3   Elect Director Jeffrey I. Friedman      For       For          Management
1.4   Elect Director Michael E. Gibbons       For       For          Management
1.5   Elect Director Mark L. Milstein         For       For          Management
1.6   Elect Director James A. Schoff          For       For          Management
1.7   Elect Director Richard T. Schwarz       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryce Blair              For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director John J. Healy, Jr.       For       For          Management
1.4   Elect Director Timothy J. Naughton      For       For          Management
1.5   Elect Director Lance R. Primis          For       For          Management
1.6   Elect Director Peter S. Rummell         For       For          Management
1.7   Elect Director H. Jay Sarles            For       For          Management
1.8   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       For          Management
1.2   Elect Director Barbara R. Cambon        For       For          Management
1.3   Elect Director Edward A. Dennis         For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Gary A. Kreitzer         For       For          Management
1.6   Elect Director Theodore D. Roth         For       For          Management
1.7   Elect Director M. Faye Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Bacow        For       For          Management
2     Elect Director Zoe Baird                For       For          Management
3     Elect Director Alan J. Patricof         For       For          Management
4     Elect Director Martin Turchin           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

BRANDYWINE REALTY TRUST

Ticker:       BDN            Security ID:  105368203
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D'Alessio         For       For          Management
1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management
1.3   Elect Director Gerard H. Sweeney        For       For          Management
1.4   Elect Director D. Pike Aloian           For       For          Management
1.5   Elect Director Wyche Fowler             For       For          Management
1.6   Elect Director Michael J. Joyce         For       For          Management
1.7   Elect Director Charles P. Pizzi         For       For          Management
1.8   Elect Director James C. Diggs           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BRE PROPERTIES, INC.

Ticker:       BRE            Security ID:  05564E106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving F. Lyons, III     For       For          Management
1.2   Elect Director Paula F. Downey          For       For          Management
1.3   Elect Director Christopher J. McGurk    For       For          Management
1.4   Elect Director Matthew T. Medeiros      For       For          Management
1.5   Elect Director Constance B. Moore       For       For          Management
1.6   Elect Director Jeanne R. Myerson        For       For          Management
1.7   Elect Director Jeffrey T. Pero          For       For          Management
1.8   Elect Director Thomas E. Robinson       For       For          Management
1.9   Elect Director Dennis E. Singleton      For       For          Management
1.10  Elect Director Thomas P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMDEN PROPERTY TRUST

Ticker:       CPT            Security ID:  133131102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Campo         For       For          Management
1.2   Elect Director Scott S. Ingraham        For       For          Management
1.3   Elect Director Lewis A. Levey           For       For          Management
1.4   Elect Director William B. McGuire, Jr.  For       For          Management
1.5   Elect Director William F. Paulsen       For       For          Management
1.6   Elect Director D. Keith Oden            For       For          Management
1.7   Elect Director F. Gardner Parker        For       For          Management
1.8   Elect Director Steven A. Webster        For       For          Management
1.9   Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change State of Incorporation: From     For       Against      Management
      Texas to Maryland
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles B. Lebovitz      For       For          Management
1.2   Elect Director Gary L. Bryenton         For       For          Management
1.3   Elect Director Gary J. Nay              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CEDAR SHOPPING CENTERS, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Burns           For       For          Management
2     Elect Director Raghunath Davloor        For       For          Management
3     Elect Director Richard Homburg          For       Against      Management
4     Elect Director Pamela N. Hootkin        For       For          Management
5     Elect Director Paul G. Kirk, Jr.        For       For          Management
6     Elect Director Everett B. Miller, III   For       For          Management
7     Elect Director Leo S. Ullman            For       For          Management
8     Elect Director Roger M. Widmann         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGDELL SPENCER INC.

Ticker:       CSA            Security ID:  19238U107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Braun         For       For          Management
1.2   Elect Director John R. Georgius         For       For          Management
1.3   Elect Director Richard B. Jennings      For       For          Management
1.4   Elect Director Christopher E. Lee       For       For          Management
1.5   Elect Director David J. Lubar           For       For          Management
1.6   Elect Director Richard C. Neugent       For       For          Management
1.7   Elect Director Randolph D. Smoak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Bailey           For       For          Management
1.2   Elect Director Edwin M. Crawford        For       For          Management
1.3   Elect Director M. Miller Gorrie         For       For          Management
1.4   Elect Director William M. Johnson       For       For          Management
1.5   Elect Director James K. Lowder          For       For          Management
1.6   Elect Director Thomas H. Lowder         For       For          Management
1.7   Elect Director Herbert A. Meisler       For       For          Management
1.8   Elect Director Claude B. Nielsen        For       For          Management
1.9   Elect Director Harold W. Ripps          For       For          Management
1.10  Elect Director John W. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMONWEALTH REIT

Ticker:       CWH            Security ID:  203233101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Trustee Frederick Zeytoonjian     For       For          Management
2     Elect Trustee Barry M. Portnoy          For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORPORATE OFFICE PROPERTIES TRUST

Ticker:       OFC            Security ID:  22002T108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay H. Shidler           For       For          Management
1.2   Elect Director Clay W. Hamlin, III      For       For          Management
1.3   Elect Director Thomas F. Brady          For       For          Management
1.4   Elect Director Robert L. Denton         For       For          Management
1.5   Elect Director Randall M. Griffin       For       For          Management
1.6   Elect Director Elizabeth A. Hight       For       For          Management
1.7   Elect Director David M. Jacobstein      For       For          Management
1.8   Elect Director Steven D. Kesler         For       For          Management
1.9   Elect Director Richard Szafranski       For       For          Management
1.10  Elect Director Kenneth D. Wethe         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erskine B. Bowles        For       For          Management
1.2   Elect Director Tom G. Charlesworth      For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1.5   Elect Director Lillian C. Giornelli     For       Withhold     Management
1.6   Elect Director S. Taylor Glover         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director William B. Harrison, Jr. For       For          Management
1.9   Elect Director William Porter Payne     For       For          Management
1.10  Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Wattles        For       For          Management
1.2   Elect Director Philip L. Hawkins        For       For          Management
1.3   Elect Director Phillip R. Altinger      For       For          Management
1.4   Elect Director Thomas F. August         For       For          Management
1.5   Elect Director John S. Gates, Jr.       For       For          Management
1.6   Elect Director Raymond B. Greer         For       For          Management
1.7   Elect Director Tripp H. Hardin          For       For          Management
1.8   Elect Director John C. O'keeffe         For       For          Management
1.9   Elect Director Bruce L. Warwick         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEVELOPERS DIVERSIFIED REALTY CORPORATION

Ticker:       DDR            Security ID:  251591103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Terrance R. Ahern        For       For          Management
2     Elect Director James C. Boland          For       For          Management
3     Elect Director Thomas Finne             For       For          Management
4     Elect Director Robert H. Gidel          For       For          Management
5     Elect Director Daniel B. Hurwitz        For       For          Management
6     Elect Director Volker Kraft             For       For          Management
7     Elect Director Victor B. MacFarlane     For       For          Management
8     Elect Director Craig Macnab             For       For          Management
9     Elect Director Scott D. Roulston        For       For          Management
10    Elect Director Barry A. Sholem          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRH            Security ID:  252784301
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. McCarten      For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director W. Robert Grafton        For       For          Management
1.4   Elect Director Maureen L. McAvey        For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director John L. Williams         For       For          Management
1.7   Elect Director Mark W. Brugger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Magnuson      For       For          Management
1.2   Elect Director Michael F. Foust         For       For          Management
1.3   Elect Director Laurence A. Chapman      For       For          Management
1.4   Elect Director Kathleen Earley          For       For          Management
1.5   Elect Director Ruann F. Ernst           For       For          Management
1.6   Elect Director Dennis E. Singleton      For       For          Management
1.7   Elect Director Robert H. Zerbst         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DOUGLAS EMMETT, INC.

Ticker:       DEI            Security ID:  25960P109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan A. Emmett            For       For          Management
1.2   Elect Director Jordan L. Kaplan         For       For          Management
1.3   Elect Director Kenneth M. Panzer        For       For          Management
1.4   Elect Director Leslie E. Bider          For       For          Management
1.5   Elect Director Ghebre Selassie          For       For          Management
      Mehreteab
1.6   Elect Director Thomas E. O'Hern         For       For          Management
1.7   Elect Director Andrea Rich              For       For          Management
1.8   Elect Director William Wilson III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr  For       For          Management
2     Elect Director Barrington H. Branch     For       For          Management
3     Elect Director Geoffrey A. Button       For       For          Management
4     Elect Director William Cavanaugh III    For       For          Management
5     Elect Director Ngaire E. Cuneo          For       For          Management
6     Elect Director Charles R. Eitel         For       For          Management
7     Elect Director Martin C. Jischke        For       For          Management
8     Elect Director Dennis D. Oklak          For       For          Management
9     Elect Director Jack R. Shaw             For       For          Management
10    Elect Director Lynn C. Thurber          For       For          Management
11    Elect Director Robert J. Woodward, Jr   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director John T. Roberts, Jr.     For       For          Management
1.7   Elect Director John H. Toole            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.c. Bailey, Jr.         For       For          Management
1.3   Elect Director Hayden C. Eaves, III     For       For          Management
1.4   Elect Director Fredric H. Gould         For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director Mary E. McCormick        For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul O. Bower            For       For          Management
1.2   Elect Director Monte J. Barrow          For       For          Management
1.3   Elect Director William J. Cahill, III   For       For          Management
1.4   Elect Director Randall L. Churchey      For       For          Management
1.5   Elect Director John L. Ford             For       For          Management
1.6   Elect Director Howard A. Silver         For       For          Management
1.7   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERTAINMENT PROPERTIES TRUST

Ticker:       EPR            Security ID:  29380T105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Brain              For       For          Management
1.2   Elect Director Robert Druten            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip C. Calian         For       For          Management
1.2   Elect Director David J. Contis          For       For          Management
1.3   Elect Director Thomas E. Dobrowski      For       For          Management
1.4   Elect Director Thomas P. Heneghan       For       For          Management
1.5   Elect Director Sheli Z. Rosenberg       For       For          Management
1.6   Elect Director Howard Walker            For       For          Management
1.7   Elect Director Gary L. Waterman         For       For          Management
1.8   Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUITY ONE, INC.

Ticker:       EQY            Security ID:  294752100
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter to Add Foreign Ownership  For       Against      Management
      Limits
2     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 9.9% of
      Company's Stock
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

 EQUITY ONE, INC.

Ticker:       EQY            Security ID:  294752100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noam Ben-Ozer            For       For          Management
1.2   Elect Director James S. Cassel          For       For          Management
1.3   Elect Director Cynthia R. Cohen         For       For          Management
1.4   Elect Director David Fischel            For       For          Management
1.5   Elect Director Neil Flanzraich          For       For          Management
1.6   Elect Director Nathan Hetz              For       Withhold     Management
1.7   Elect Director Chaim Katzman            For       For          Management
1.8   Elect Director Peter Linneman           For       For          Management
1.9   Elect Director Jeffrey S. Olson         For       For          Management
1.10  Elect Director Dori Segal               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Charles L. Atwood        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Bradley A. Keywell       For       For          Management
1.5   Elect Director John E. Neal             For       For          Management
1.6   Elect Director David J. Neithercut      For       For          Management
1.7   Elect Director Mark S. Shapiro          For       For          Management
1.8   Elect Director Gerald A. Spector        For       For          Management
1.9   Elect Director B. Joseph White          For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Provide for Cumulative Voting           Against   For          Shareholder
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Brady           For       For          Management
1.2   Elect Director Byron A. Scordelis       For       For          Management
1.3   Elect Director Janice L. Sears          For       For          Management
1.4   Elect Director Claude J. Zinngrabe, Jr  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer F. Kirk          For       For          Management
1.2   Elect Director Anthony Fanticola        For       For          Management
1.3   Elect Director Hugh W. Horne            For       For          Management
1.4   Elect Director Joseph D. Margolis       For       For          Management
1.5   Elect Director Roger B. Porter          For       For          Management
1.6   Elect Director K. Fred Skousen          For       For          Management
1.7   Elect Director Kenneth M. Woolley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Kristin Gamble           For       For          Management
1.4   Elect Director Warren M. Thompson       For       For          Management
1.5   Elect Director Donald C. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FELCOR LODGING TRUST INCORPORATED

Ticker:       FCH            Security ID:  31430F101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Corcoran, Jr.  For       For          Management
2     Elect Director Robert F. Cotter         For       For          Management
3     Elect Director Thomas C. Hendrick       For       For          Management
4     Elect Director Mark D. Rozells          For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Duncan          For       For          Management
1.2   Elect Director Kevin W. Lynch           For       For          Management
1.3   Elect Director L. Peter Sharpe          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST POTOMAC REALTY TRUST

Ticker:       FPO            Security ID:  33610F109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Arnold         For       For          Management
1.2   Elect Director Richard B. Chess         For       For          Management
1.3   Elect Director Douglas J. Donatelli     For       For          Management
1.4   Elect Director J. Roderick Heller III   For       For          Management
1.5   Elect Director R. Michael McCullough    For       For          Management
1.6   Elect Director Alan G. Merten           For       For          Management
1.7   Elect Director Terry L. Stevens         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRANKLIN STREET PROPERTIES CORP.

Ticker:       FSP            Security ID:  35471R106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Carter         For       Withhold     Management
1.2   Elect Director Georgia Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL GROWTH PROPERTIES, INC.

Ticker:       GGP            Security ID:  370023103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Clark         For       For          Management
1.2   Elect Director Mary Lou Fiala           For       For          Management
1.3   Elect Director Bruce J. Flatt           For       For          Management
1.4   Elect Director John K. Haley            For       For          Management
1.5   Elect Director Cyrus Madon              For       For          Management
1.6   Elect Director Sandeep Mathrani         For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Sheli Z. Rosenberg       For       For          Management
1.9   Elect Director John G. Schreiber        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Celeste       For       For          Management
1.2   Elect Director Wayne S. Doran           For       For          Management
1.3   Elect Director Michael P. Glimcher      For       For          Management
1.4   Elect Director Alan R. Weiler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James F. Flaherty III    For       For          Management
2     Elect Director Christine N. Garvey      For       For          Management
3     Elect Director David B. Henry           For       For          Management
4     Elect Director Lauralee E. Martin       For       For          Management
5     Elect Director Michael D. McKee         For       For          Management
6     Elect Director Peter L. Rhein           For       For          Management
7     Elect Director Kenneth B. Roath         For       For          Management
8     Elect Director Richard M. Rosenberg     For       For          Management
9     Elect Director Joseph P. Sullivan       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTH CARE REIT, INC.

Ticker:       HCN            Security ID:  42217K106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Peter J. Grua            For       For          Management
3     Elect Director R. Scott Trumbull        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE REALTY TRUST INCORPORATED

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Emery           For       For          Management
1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management
1.3   Elect Director Dan S. Wilford           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hasu P. Shah             For       For          Management
1.2   Elect Director Eduardo S. Elsztain      For       Withhold     Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
1.4   Elect Director Kiran P. Patel           For       For          Management
1.5   Elect Director John M. Sabin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Adler          For       For          Management
1.2   Elect Director Gene H. Anderson         For       For          Management
1.3   Elect Director Edward J. Fritsch        For       For          Management
1.4   Elect Director David J. Hartzell        For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director L. Glenn Orr, Jr.        For       For          Management
1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HMG/COURTLAND PROPERTIES, INC.

Ticker:       HMG            Security ID:  404232100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Wiener                For       Withhold     Management
1.2   Elect Director L. Rothstein             For       Withhold     Management
1.3   Elect Director W. Arader                For       Withhold     Management
1.4   Elect Director R. Wiener                For       For          Management
1.5   Elect Director H. Comita                For       For          Management
2     Amend Investment Advisory Agreement     For       For          Management


--------------------------------------------------------------------------------

HOME PROPERTIES, INC.

Ticker:       HME            Security ID:  437306103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Alan L. Gosule           For       For          Management
1.3   Elect Director Leonard F. Helbig, III   For       For          Management
1.4   Elect Director Charles J. Koch          For       For          Management
1.5   Elect Director Thomas P. Lydon, Jr.     For       For          Management
1.6   Elect Director Edward J. Pettinella     For       For          Management
1.7   Elect Director Clifford W. Smith, Jr.   For       For          Management
1.8   Elect Director Amy L. Tait              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOSPITALITY PROPERTIES TRUST

Ticker:       HPT            Security ID:  44106M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Trustee John L. Harrington        For       Against      Management
2     Elect Trustee Barry M. Portnoy          For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Baylis         For       For          Management
2     Elect Director Willard W. Brittain      For       For          Management
3     Elect Director Terence C. Golden        For       For          Management
4     Elect Director Ann M. Korologos         For       For          Management
5     Elect Director Richard E. Marriott      For       For          Management
6     Elect Director John B. Morse, Jr.       For       For          Management
7     Elect Director Gordon H. Smith          For       For          Management
8     Elect Director W. Edward Walter         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. D'Arcy         For       For          Management
2     Elect Director Daniel L. Goodwin        For       For          Management
3     Elect Director Joel G. Herter           For       For          Management
4     Elect Director Heidi N. Lawton          For       For          Management
5     Elect Director Thomas H. McAuley        For       For          Management
6     Elect Director Thomas R. McWilliams     For       For          Management
7     Elect Director Joel D. Simmons          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KILROY REALTY CORPORATION

Ticker:       KRC            Security ID:  49427F108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Kilroy, Sr.      For       For          Management
1.2   Elect Director John B. Kilroy, Jr.      For       For          Management
1.3   Elect Director Edward F. Brennan        For       For          Management
1.4   Elect Director William P. Dickey        For       For          Management
1.5   Elect Director Scott S. Ingraham        For       For          Management
1.6   Elect Director Dale F. Kinsella         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Cooper                For       For          Management
1.2   Elect Director P. Coviello              For       For          Management
1.3   Elect Director R. Dooley                For       For          Management
1.4   Elect Director J. Grills                For       For          Management
1.5   Elect Director D. Henry                 For       For          Management
1.6   Elect Director F. P. Hughes             For       For          Management
1.7   Elect Director F. Lourenso              For       For          Management
1.8   Elect Director C. Nicholas              For       For          Management
1.9   Elect Director R. Saltzman              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker:       KRG            Security ID:  49803T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Kite             For       For          Management
1.2   Elect Director William E. Bindley       For       For          Management
1.3   Elect Director Richard A. Cosier        For       For          Management
1.4   Elect Director Eugene Golub             For       For          Management
1.5   Elect Director Gerald L. Moss           For       For          Management
1.6   Elect Director Michael L. Smith         For       For          Management
1.7   Elect Director Darell E. Zink, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnello      For       For          Management
1.2   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEXINGTON REALTY TRUST

Ticker:       LXP            Security ID:  529043101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Robert Roskind        For       For          Management
1.2   Elect Director T. Wilson Eglin          For       For          Management
1.3   Elect Director Clifford Broser          For       For          Management
1.4   Elect Director Harold First             For       For          Management
1.5   Elect Director Richard S. Frary         For       For          Management
1.6   Elect Director James Grosfeld           For       For          Management
1.7   Elect Director Kevin W. Lynch           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST

Ticker:       LRY            Security ID:  531172104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Leanne Lachman        For       For          Management
1.2   Elect Director Stephen D. Steinour      For       For          Management
1.3   Elect Director Frederick F. Buchholz    For       For          Management
1.4   Elect Director Thomas C. DeLoach, Jr.   For       For          Management
1.5   Elect Director Daniel P. Garton         For       For          Management
1.6   Elect Director Stephen B. Siegel        For       For          Management
1.7   Elect Director Katherine Elizabeth      For       For          Management
      Dietze
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACK-CALI REALTY CORPORATION

Ticker:       CLI            Security ID:  554489104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Mack          For       For          Management
1.2   Elect Director Nathan Gantcher          For       For          Management
1.3   Elect Director David S. Mack            For       For          Management
1.4   Elect Director Alan G. Philibosian      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC.

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management
1.2   Elect Director G. Steven Dawson         For       For          Management
1.3   Elect Director R. Steven Hamner         For       For          Management
1.4   Elect Director Robert E. Holmes         For       For          Management
1.5   Elect Director Sherry A. Kellett        For       For          Management
1.6   Elect Director William G. McKenzie      For       For          Management
1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MHI HOSPITALITY CORPORATION

Ticker:       MDH            Security ID:  55302L102
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beatty          For       For          Management
1.2   Elect Director J. Paul Carey            For       For          Management
1.3   Elect Director James P. O'Hanlon        For       For          Management
1.4   Elect Director Andrew M. Sims           For       For          Management
1.5   Elect Director Kim E. Sims              For       For          Management
1.6   Elect Director Edward S. Stein          For       For          Management
1.7   Elect Director Gen. Anthony C. Zinni    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management
1.2   Elect Director Alan B. Graf, jr.        For       For          Management
1.3   Elect Director John S. Grinalds         For       For          Management
1.4   Elect Director Ralph Horn               For       For          Management
1.5   Elect Director Philip W. Norwood        For       For          Management
1.6   Elect Director W. Reid Sanders          For       For          Management
1.7   Elect Director William B. Sansom        For       For          Management
1.8   Elect Director Simon R.C. Wadsworth     For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MISSION WEST PROPERTIES, INC.

Ticker:       MSW            Security ID:  605203108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Lawrence B. Helzel       For       For          Management
1.4   Elect Director Raymond V. Marino        For       Withhold     Management
1.5   Elect Director Martin S. Roher          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONMOUTH REAL ESTATE INVESTMENT CORP.

Ticker:       MNR            Security ID:  609720107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Herstik             For       For          Management
1.2   Elect Director Matthew I. Hirsch        For       Withhold     Management
1.3   Elect Director Stephen B. Wolgin        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MPG OFFICE TRUST, INC.

Ticker:       MPG            Security ID:  553274101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine N. Garvey      For       For          Management
1.2   Elect Director Michael J. Gillfillan    For       For          Management
1.3   Elect Director Joseph P. Sullivan       For       For          Management
1.4   Elect Director George A. Vandeman       For       For          Management
1.5   Elect Director Paul M. Watson           For       For          Management
1.6   Elect Director David L. Weinstein       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL RETAIL PROPERTIES, INC.

Ticker:       NNN            Security ID:  637417106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don DeFosset             For       For          Management
1.2   Elect Director David M. Fick            For       For          Management
1.3   Elect Director Kevin B. Habicht         For       For          Management
1.4   Elect Director Richard B. Jennings      For       For          Management
1.5   Elect Director Ted B. Lanier            For       For          Management
1.6   Elect Director Robert C. Legler         For       For          Management
1.7   Elect Director Craig Macnab             For       For          Management
1.8   Elect Director Robert Martinez          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:       OHI            Security ID:  681936100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Kloosterman    For       For          Management
1.2   Elect Director C. Taylor Pickett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ONE LIBERTY PROPERTIES, INC.

Ticker:       OLP            Security ID:  682406103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Biederman        For       For          Management
1.2   Elect Director James J. Burns           For       For          Management
1.3   Elect Director Patrick J. Callan, Jr.   For       For          Management
1.4   Elect Director Louis P. Karol           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Cannada       For       For          Management
1.2   Elect Director Edward M. Casal          For       For          Management
1.3   Elect Director Laurie L. Dotter         For       For          Management
1.4   Elect Director Daniel P. Friedman       For       For          Management
1.5   Elect Director Michael J. Lipsey        For       For          Management
1.6   Elect Director Brenda J. Mixson         For       For          Management
1.7   Elect Director Steven G. Rogers         For       For          Management
1.8   Elect Director Leland R. Speed          For       For          Management
1.9   Elect Director Troy A. Stovall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:       PEI            Security ID:  709102107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorrit J. Bern           For       For          Management
1.2   Elect Director Stephen B. Cohen         For       For          Management
1.3   Elect Director Joseph F. Coradino       For       For          Management
1.4   Elect Director M. Walter D'Alessio      For       For          Management
1.5   Elect Director Edward A. Glickman       For       For          Management
1.6   Elect Director Leonard I. Korman        For       For          Management
1.7   Elect Director Ira M. Lubert            For       For          Management
1.8   Elect Director Donald F. Mazziotti      For       For          Management
1.9   Elect Director Mark E. Pasquerilla      For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director George F. Rubin          For       For          Management
1.12  Elect Director Ronald Rubin             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIEDMONT OFFICE REALTY TRUST, INC.

Ticker:       PDM            Security ID:  720190206
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Wayne Woody           For       For          Management
1.2   Elect Director Michael R. Buchanan      For       For          Management
1.3   Elect Director Wesley E. Cantrell       For       For          Management
1.4   Elect Director William H. Keogler, Jr.  For       For          Management
1.5   Elect Director Frank C. McDowell        For       For          Management
1.6   Elect Director Donald A. Miller         For       For          Management
1.7   Elect Director Donald S. Moss           For       For          Management
1.8   Elect Director Jeffrey L. Swope         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker:       PPS            Security ID:  737464107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Goddard, III   For       For          Management
1.2   Elect Director Douglas Crocker II       For       For          Management
1.3   Elect Director David P. Stockert        For       For          Management
1.4   Elect Director Herschel M. Bloom        For       For          Management
1.5   Elect Director Walter M. Deriso, Jr.    For       For          Management
1.6   Elect Director Russell R. French        For       For          Management
1.7   Elect Director Dale Anne Reiss          For       For          Management
1.8   Elect Director Stella F. Thayer         For       For          Management
1.9   Elect Director Ronald De Waal           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROLOGIS

Ticker:       PLD            Security ID:  743410102
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner         For       For          Management
1.2   Elect Director Joseph D. Russell        For       For          Management
1.3   Elect Director R. Wesley Burns          For       For          Management
1.4   Elect Director Jennifer Holden Dunbar   For       For          Management
1.5   Elect Director Arthur M. Friedman       For       For          Management
1.6   Elect Director James H. Kropp           For       For          Management
1.7   Elect Director Sara Grootwassink Lewis  For       For          Management
1.8   Elect Director Michael V. McGee         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee B. Wayne Hughes           For       For          Management
1.2   Elect Trustee  Ronald L. Havner, Jr.    For       For          Management
1.3   Elect Trustee Tamara Hughes Gustavson   For       For          Management
1.4   Elect Trustee  Uri P. Harkham           For       For          Management
1.5   Elect Trustee B. Wayne Hughes, Jr.      For       For          Management
1.6   Elect Trustee  Avedick B. Poladian      For       For          Management
1.7   Elect Trustee  Gary E. Pruitt           For       For          Management
1.8   Elect Trustee Ronald P. Spogli          For       For          Management
1.9   Elect Trustee  Daniel C. Staton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur H. Goldberg       For       For          Management
1.2   Elect Director Mark K. Rosenfeld        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen R. Allen        For       For          Management
1.2   Elect Director Donald R. Cameron        For       For          Management
1.3   Elect Director Priya Cherian Huskins    For       For          Management
1.4   Elect Director Thomas A. Lewis          For       For          Management
1.5   Elect Director Michael D. McKee         For       For          Management
1.6   Elect Director Gregory T. McLaughlin    For       For          Management
1.7   Elect Director Ronald L. Merriman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Stein, Jr.     For       For          Management
1.2   Elect Director Raymond L. Bank          For       For          Management
1.3   Elect Director C. Ronald Blankenship    For       For          Management
1.4   Elect Director A.R. Carpenter           For       For          Management
1.5   Elect Director J. Dix Druce             For       For          Management
1.6   Elect Director Mary Lou Fiala           For       For          Management
1.7   Elect Director Bruce M. Johnson         For       For          Management
1.8   Elect Director Douglas S. Luke          For       For          Management
1.9   Elect Director John C. Schweitzer       For       For          Management
1.10  Elect Director Brian M. Smith           For       For          Management
1.11  Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROBERTS REALTY INVESTORS, INC.

Ticker:       RPI            Security ID:  769900101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Davis            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABRA HEALTH CARE REIT, INC.

Ticker:       SBRA           Security ID:  78573L106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig A. Barbarosh       For       For          Management
2     Elect Director Robert A. Ettl           For       For          Management
3     Elect Director Michael J. Foster        For       For          Management
4     Elect Director Richard K. Matros        For       For          Management
5     Elect Director Milton J. Walters        For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Chapoton         For       For          Management
1.2   Elect Director B. Francis Saul II       For       For          Management
1.3   Elect Director James W. Symington       For       For          Management
1.4   Elect Director John R. Whitmore         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Frederick N. Zeytoonjian  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melvyn E. Bergstein      For       For          Management
2     Elect Director Linda Walker Bynoe       For       For          Management
3     Elect Director Larry C. Glasscock       For       For          Management
4     Elect Director Karen N. Horn            For       For          Management
5     Elect Director Allan Hubbard            For       For          Management
6     Elect Director Reuben S. Leibowitz      For       For          Management
7     Elect Director Daniel C. Smith          For       For          Management
8     Elect Director J. Albert Smith, Jr.     For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Holliday            For       For          Management
1.2   Elect Director John S. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director John E. Burns            For       For          Management
1.4   Elect Director Anthony P. Gammie        For       For          Management
1.5   Elect Director Charles E. Lannon        For       For          Management
1.6   Elect Director James R. Boldt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Kenneth Fisher           For       For          Management
1.3   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.4   Elect Director Laurence S. Geller       For       For          Management
1.5   Elect Director James A. Jeffs           For       For          Management
1.6   Elect Director Richard D. Kincaid       For       For          Management
1.7   Elect Director Sir David M.c. Michels   For       For          Management
1.8   Elect Director William A. Prezant       For       For          Management
1.9   Elect Director Eugene F. Reilly         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN COMMUNITIES, INC.

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clunet R. Lewis          For       For          Management
2     Elect Director Arthur A. Weiss          For       For          Management
3     Elect Director Stephanie W. Bergeron    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Alter          For       For          Management
1.2   Elect Director Lewis N. Wolff           For       For          Management
1.3   Elect Director Z. Jamie Behar           For       For          Management
1.4   Elect Director Thomas A. Lewis          For       For          Management
1.5   Elect Director Keith M. Locker          For       For          Management
1.6   Elect Director Keith P. Russell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERTEL HOSPITALITY, INC.

Ticker:       SPPR           Security ID:  868526104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve H. Borgmann        For       For          Management
1.2   Elect Director Allen L. Dayton          For       For          Management
1.3   Elect Director Patrick J. Jung          For       For          Management
1.4   Elect Director William C. Latham        For       For          Management
1.5   Elect Director Paul J. Schulte          For       For          Management
1.6   Elect Director George R. Whittemore     For       Withhold     Management
1.7   Elect Director Jeffrey M. Zwerdling     For       For          Management
1.8   Elect Director Kelly A. Walters         For       For          Management
1.9   Elect Director Richard A. Frandeen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANGER FACTORY OUTLET CENTERS, INC.

Ticker:       SKT            Security ID:  875465106
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Africk              For       For          Management
1.2   Elect Director Steven B. Tanger         For       For          Management
1.3   Elect Director William G. Benton        For       For          Management
1.4   Elect Director Bridget Ryan Berman      For       For          Management
1.5   Elect Director Donald G. Drapkin        For       For          Management
1.6   Elect Director Thomas J. Reddin         For       For          Management
1.7   Elect Director Thomas E. Robinson       For       For          Management
1.8   Elect Director Allan L. Schuman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.

Ticker:       TCO            Security ID:  876664103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Taubman        For       For          Management
1.2   Elect Director Lisa A. Payne            For       For          Management
1.3   Elect Director William U. Parfet        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas D. Abbey         For       For          Management
2     Elect Director Dana K. Anderson         For       For          Management
3     Elect Director Arthur M. Coppola        For       For          Management
4     Elect Director Edward C. Coppola        For       For          Management
5     Elect Director James S. Cownie          For       For          Management
6     Elect Director Fred S. Hubbell          For       For          Management
7     Elect Director Diana M. Laing           For       For          Management
8     Elect Director Stanley A. Moore         For       For          Management
9     Elect Director Mason G. Ross            For       For          Management
10    Elect Director William P. Sexton        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U-STORE-IT TRUST

Ticker:       YSI            Security ID:  91274F104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Diefenderfer  For       For          Management
      III
1.2   Elect Director Piero Bussani            For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Marianne M. Keler        For       For          Management
1.5   Elect Director David J. LaRue           For       For          Management
1.6   Elect Director John F. Remondi          For       For          Management
1.7   Elect Director Jeffrey F. Rogatz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine A. Cattanach   For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Robert P. Freeman        For       For          Management
1.4   Elect Director Jon A. Grove             For       For          Management
1.5   Elect Director James D. Klingbeil       For       For          Management
1.6   Elect Director Lynne B. Sagalyn         For       For          Management
1.7   Elect Director Mark J. Sandler          For       For          Management
1.8   Elect Director Thomas W. Toomey         For       For          Management
1.9   Elect Director Thomas C. Wajnert        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Carus         For       For          Management
1.2   Elect Director Richard H. Molke         For       For          Management
1.3   Elect Director Eugene Rothenberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Miller           For       For          Management
1.2   Elect Director Randall C. Stein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBA            Security ID:  917286106
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director in Kevin J. Bannon       For       For          Management
1.2   Elect Director Peter Herrick            For       For          Management
1.3   Elect Director Charles D. Urstadt       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBA            Security ID:  917286205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director in Kevin J. Bannon       For       For          Management
1.2   Elect Director Peter Herrick            For       For          Management
1.3   Elect Director Charles D. Urstadt       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Douglas Crocker II       For       For          Management
1.3   Elect Director Ronald G. Geary          For       For          Management
1.4   Elect Director Jay M. Gellert           For       For          Management
1.5   Elect Director Matthew J. Lustig        For       For          Management
1.6   Elect Director Robert D. Reed           For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
1.8   Elect Director Glenn J. Rufrano         For       For          Management
1.9   Elect Director James D. Shelton         For       For          Management
1.10  Elect Director Thomas C. Theobald       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Deering       For       Withhold     Management
1.2   Elect Director Michael Lynne            For       Withhold     Management
1.3   Elect Director Ronald G. Targan         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward S. Civera         For       For          Management
1.2   Elect Director Terence C. Golden        For       For          Management
1.3   Elect Director Wendein A. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to Declaration of Trust
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors and Implement
      Mandatory Resignation Policy
5     Amend Declaration of Trust to Modernize For       For          Management
      Certain Provisions
6     Authorize New Class of Preferred Stock  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEINGARTEN REALTY INVESTORS

Ticker:       WRI            Security ID:  948741103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford Alexander       For       For          Management
1.2   Elect Director Andrew M. Alexander      For       For          Management
1.3   Elect Director James W. Crownover       For       For          Management
1.4   Elect Director Robert J. Cruikshank     For       For          Management
1.5   Elect Director Melvin A. Dow            For       For          Management
1.6   Elect Director Stephen A. Lasher        For       For          Management
1.7   Elect Director Douglas W. Schnitzer     For       For          Management
1.8   Elect Director C. Park Shaper           For       For          Management
1.9   Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       For          Management
1.2   Elect Director Arthur Blasberg, Jr.     For       For          Management
1.3   Elect Director Howard Goldberg          For       For          Management
1.4   Elect Director Thomas F. McWilliams     For       For          Management
1.5   Elect Director Lee Seidler              For       For          Management
1.6   Elect Director Carolyn Tiffany          For       For          Management
1.7   Elect Director Steven Zalkind           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 ============= DFA SELECTIVELY HEDGED GLOBAL FIXED INCOME PORTFOLIO =============

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 ================== DFA SHORT-TERM EXTENDED QUALITY PORTFOLIO ===================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 ===================== DFA SHORT-TERM GOVERNMENT PORTFOLIO ======================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 =================== DFA SHORT-TERM MUNICIPAL BOND PORTFOLIO ====================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 ================== DFA TWO-YEAR GLOBAL FIXED INCOME PORTFOLIO ==================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 ================= DFA VA GLOBAL MODERATE ALLOCATION PORTFOLIO ==================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

  ==================== EMERGING MARKETS CORE EQUITY PORTFOLIO ====================


3I INFOTECH LTD.

Ticker:       532628         Security ID:  Y88006104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Dividend on Preference Shares   For       For          Management
      of 6.35 Percent
3     Approve Dividend on Equity Shares of    For       For          Management
      INR 1.50 Per Share
4     Reappoint B. Kogut as Director          For       For          Management
5     Reappoint A. Jhunjhunwala as Director   For       For          Management
6     Appoint Lodha & Co. and R.G.N. Price &  For       For          Management
      Co. as Joint Statutory Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Reappoint V. Srinivasan as Managing     For       For          Management
      Director


--------------------------------------------------------------------------------

3M INDIA LTD.

Ticker:       523395         Security ID:  Y0904K113
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Other Objects Clause of the       For       For          Management
      Memorandum of Association
2     Amend Articles of Association Re:       For       For          Management
      Dematerialization of Shares and
      Introduction of the Depositories Act


--------------------------------------------------------------------------------

3M INDIA LTD.

Ticker:       523395         Security ID:  Y0904K113
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint D.J.B. Rao as Director        For       For          Management
3     Reappoint B.S. Iyer as Director         For       For          Management
4     Approve Lovelock & Lewes as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint S. Kaul as Director             For       For          Management
6     Approve Appointment and Remuneration of For       For          Management
      S. Kaul as Executive Director
7     Approve Revision in Remuneration of  A. For       For          Management
      Nanavati, Managing Director


--------------------------------------------------------------------------------

A. SORIANO CORPORATION

Ticker:       ANS            Security ID:  Y8068W112
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the April 21,    For       For          Management
      2010 Annual Meeting of Stockholders
2     Approvethe 2010  Annual Report of the   For       For          Management
      Company
3a    Elect Andres Soriano III as a Director  For       For          Management
3b    Elect Eduardo J Soriano as a Director   For       For          Management
3c    Elect Ernest K Cuyegkeng as a Director  For       For          Management
3d    Elect John L Gokongwei Jr as a Director For       For          Management
3e    Elect Oscar J Hilado as a Director      For       For          Management
3f    Elect Jose C Ibazeta as a Director      For       For          Management
3g    Elect Roberto R Romulo as a Director    For       For          Management
4     Appoint SGV and Co. as Auditors of the  For       For          Management
      Corporation
5     Ratify All Acts, Contracts and          For       For          Management
      Resolutions of Management and the Board
      of Directors Since the Last Annual
      Meeting of the Corporation
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

A.J. PLAST PUBLIC CO., LTD.

Ticker:       AJ             Security ID:  Y00308174
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge Operating Performance and   For       For          Management
      Annual Report for the Year 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend of THB 0.45 Per  For       For          Management
      Share
5.1   Elect Narong Suthisamphat as Director   For       For          Management
5.2   Elect Chavida Srisangnam as Director    For       For          Management
5.3   Elect Napaporn Suthipongchai as         For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Virach and Associated as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

A8 DIGITAL MUSIC HOLDINGS LTD

Ticker:       00800          Security ID:  G01192106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Yiu Kwong as Independent   For       For          Management
      Non-Executive Director
2b    Reelect Hui, Harry Chi as Independent   For       For          Management
      Non-Executive Director
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )

Ticker:       523204         Security ID:  Y0001N135
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend at 8 Percent Per Annum For       For          Management
      on Non Convertible Cumulative
      Redeemable Preference Shares
3     Approve Dividend at 9 Percent Per Annum For       For          Management
      on Non Convertible Cumulative
      Redeemable Preference Shares
4     Approve Dividend at 9.25 Percent Per    For       For          Management
      Annum on Non Convertible Cumulative
      Redeemable Preference Shares
5     Approve Dividend of INR 3.60 Per Equity For       For          Management
      Share
6     Reappoint P. Murari as Director         For       For          Management
7     Reappoint V.S. Rao as Director          For       For          Management
8     Approve Ford, Rhodes, Parks & Co. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $400 Million
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 25 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

ABB LTD INDIA

Ticker:       500002         Security ID:  Y0005K103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint A.K. Dasgupta as Director     For       For          Management
4     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint G. Steel as Director            For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of B. Majumder as Vice Chairman and
      Managing Director from July 26, 2010 to
      Dec. 31, 2010
7     Appoint B.R. Husain as Director         For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      B.R. Husain as Managing Director from
      Jan. 1, 2011 to Dec. 31, 2015


--------------------------------------------------------------------------------

ABG SHIPYARD LIMITED

Ticker:       532682         Security ID:  Y0004G103
Meeting Date: AUG 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investments, Loans, Guarantees, For       Against      Management
      and Securities up to INR 26.5 Billion
      in Subsidiary and Non-Subsidiary
      Companies


--------------------------------------------------------------------------------

ABG SHIPYARD LIMITED

Ticker:       532682         Security ID:  Y0004G103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint R. Agarwal as Director        For       For          Management
4     Reappoint S. Agarwal as Director        For       Against      Management
5     Approve Nisar & Kumar as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A. Kumar as Director            For       For          Management
7     Approve Pledging of Assets for Debt     For       For          Management
8     Approve Increase in Borrowing Powers to For       For          Management
      INR 150 Billion


--------------------------------------------------------------------------------

ABILITY ENTERPRISE CO., LTD.

Ticker:       2374           Security ID:  Y0008P109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ABOCOM SYSTEMS, INC. (FRMLY ABOWAY CO LTD)

Ticker:       2444           Security ID:  Y0101S109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3.1   Elect Eric Oh-Yang with Shareholder     For       For          Management
      Number 1 as Director
3.2   Elect Kevin Kao with Shareholder Number For       For          Management
      25519 as Director
3.3   Elect Cynthia Bin with Shareholder      For       For          Management
      Number 9359 as Director
3.4   Elect Daniel Li with Shareholder Number For       For          Management
      24381 as Director
3.5   Elect Calvin Chang with Shareholder     For       For          Management
      Number 117 as Director
3.6   Elect Molse Huang with ID Number        For       For          Management
      N120488726 as Director
3.7   Elect Kermit Liao with ID Number        For       For          Management
      F120979217 as Director
3.8   Elect Daphne Ma, a Representative of    For       For          Management
      Zhen Union Investment Co. with
      Shareholder Number 27179 as Supervisor
3.9   Elect Kun-Ching Chen with Shareholder   For       For          Management
      Number 30648 as Supervisor
3.10  Elect Alex Char, a Representative of    For       For          Management
      Chung Wang Investment Co. with
      Shareholder Number 19962 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Amend Articles of Association           For       For          Management
6     Approve Issuance of New Shares via      For       Against      Management
      Private Placement


--------------------------------------------------------------------------------

ABOITIZ EQUITY VENTURES INC.

Ticker:       AEV            Security ID:  Y0001Z104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Annual Report of Management For       For          Management
2     Appoint the Company's External Auditors For       For          Management
3     Ratify the Acts of the Board and the    For       For          Management
      Management in 2010 Up to May 16, 2011
4     Approve the Remuneration and Per Diem   For       For          Management
      of Directors
5.1   Elect Jon Ramon Aboitiz as a Director   For       For          Management
5.2   Elect Erramon I. Aboitiz as a Director  For       For          Management
5.3   Elect Roberto E. Aboitiz as a Director  For       For          Management
5.4   Elect Enrique M. Aboitiz, Jr. as a      For       For          Management
      Director
5.5   Elect Justo A. Ortiz as a Director      For       For          Management
5.6   Elect Antonio R. Moraza as a Director   For       For          Management
5.7   Elect Roberto R. Romulo as a Director   For       For          Management
5.8   Elect Jose C. Vitug as a Director       For       For          Management
5.9   Elect Stephen CuUnjieng as a Director   For       For          Management


--------------------------------------------------------------------------------

ABOITIZ POWER CORPORATION

Ticker:       AP             Security ID:  Y0005M109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Annual Report of Management For       For          Management
2     Appoint the Company's External Auditors For       For          Management
3     Ratify the Acts of the Board and the    For       For          Management
      Management in 2010 Up to May 16, 2011
4     Approve the Remuneration and Per Diem   For       For          Management
      of Directors for 2011
5.1   Elect Jon Ramon Aboitiz as a Director   For       For          Management
5.2   Elect Erramon I. Aboitiz as a Director  For       For          Management
5.3   Elect Antonio R. Moraza as a Director   For       For          Management
5.4   Elect Mikel A. Aboitiz as a Director    For       For          Management
5.5   Elect Enrique M. Aboitiz, Jr. as a      For       For          Management
      Director
5.6   Elect Jaime Jose Y. Aboitiz as a        For       For          Management
      Director
5.7   Elect Jose R. Facundo as a Director     For       For          Management
5.8   Elect Romeo L. Fernando as a Director   For       For          Management
5.9   Elect Jakob Disch as a Director         For       For          Management


--------------------------------------------------------------------------------

ABSA GROUP LTD

Ticker:       ASA            Security ID:  S0269J708
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and Ernst & Young Inc as Auditors of
      the Company
3     Re-elect Brian Connellan as Director    For       For          Management
4     Re-elect Garth Griffin as Director      For       For          Management
5     Re-elect Yolanda Cuba as Director       For       For          Management
6     Re-elect Benoit de Vitry d'Avaucourt as For       For          Management
      Director
7     Re-elect Antony Jenkins as Director     For       For          Management
8     Re-elect Thoko Mokgosi-Mwantembe as     For       For          Management
      Director
9     Re-elect Trevor Munday as Director      For       For          Management
10    Re-elect Maria Ramos as Director        For       For          Management
11    Elect Colin Beggs to the Board          For       For          Management
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Approve Non-Executive Directors' Fees   For       For          Management
      with Effect From 1 May 2011
14    Amend Articles of Association           For       For          Management
15    Amend Articles of Association           For       For          Management
16    Amend Articles of Association           For       For          Management
17    Authorise Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ACBEL POLYTECH, INC.

Ticker:       6282           Security ID:  Y0002J109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.)

Ticker:       500410         Security ID:  Y0002C112
Meeting Date: SEP 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment and Remuneration of For       For          Management
      K. Kaura as CEO and Managing Director
      (Designate) from Aug. 5, 2010 to Aug.
      12, 2010 and as CEO and Managing
      Director from Aug. 13, 2010 to Dec. 31,
      2013


--------------------------------------------------------------------------------

ACC LTD.

Ticker:       500410         Security ID:  Y0002C112
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 13.00 Per For       For          Management
      Share and Special Dividend of INR 7.50
      Per Share
3     Reappoint N.S. Sekhsaria as Director    For       For          Management
4     Reappoint D.K. Mehrotra as Director     For       Against      Management
5     Reappoint R.A. Shah as Director         For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint A. Lynam as Director            For       For          Management
8     Appoint S.K. Roongta as Director        For       For          Management


--------------------------------------------------------------------------------

ACC LTD.

Ticker:       500410         Security ID:  Y0002C112
Meeting Date: JUN 01, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of Lucky For       For          Management
      Minmat Ltd., National Limestone Co.
      Pvt. Ltd., and Encore Cement and
      Additives Pvt. Ltd. with ACC Ltd.


--------------------------------------------------------------------------------

ACCTON TECHNOLOGY CORP.

Ticker:       2345           Security ID:  Y0002S109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares


--------------------------------------------------------------------------------

ACE PILLAR CO LTD

Ticker:       8374           Security ID:  Y00035108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Elect Directors and Supervisors         For       For          Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

 ACER INC.

Ticker:       2353           Security ID:  Y0003F171
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J.T. Wang with ID Number          For       For          Management
      N100617472 as Director
1.2   Elect Stan Shih with ID Number          For       For          Management
      N100407449 as Director
1.3   Elect Hsin-I Lin with ID Number         For       For          Management
      D100805018 as Director
1.4   Elect a Representative from Hung Rouan  For       For          Management
      Investment Corporate with ID Number
      12505363 as Director
1.5   Elect Philip Peng with ID Number        For       For          Management
      J100569889 as Director
1.6   Elect F.C. Tseng with ID Number         For       For          Management
      S100189600 as Independent Director
1.7   Elect Sir Julian Michael Horn-Smith     For       For          Management
      with ID Number 093240515 as Independent
      Director
1.8   Elect Carolyn Yeh with ID Number        For       For          Management
      A202395907 as Supervisor
1.9   Elect George Huang with ID Number       For       For          Management
      A101313365 as Supervisor
2     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

ACHEM TECHNOLOGY CORP

Ticker:       1715           Security ID:  Y0280Y109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ACOS VILLARES S.A.

Ticker:       AVIL3          Security ID:  P0087J107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Merger Agreement between the    For       Did Not Vote Management
      Company and Gerdau SA
2     Approve Merger between the Company and  For       Did Not Vote Management
      Gerdau SA
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

ACTION ELECTRONICS CO., LTD.

Ticker:       3024           Security ID:  Y0010M102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Elect Directors and Supervisors         For       For          Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)

Ticker:       512599         Security ID:  Y00106131
Meeting Date: AUG 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint P.P. Shah as Director         For       Against      Management
4     Reappoint J.H. Shah as Director         For       For          Management
5     Reappoint Y. Miwa as Director           For       Against      Management
6     Approve Dharmesh Parikh and Co. as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of R.S. Adani as Managing Director
8     Appoint D. Desai as Director            For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      D. Desai as Executive Director
10    Approve Transfer of Register of         For       For          Management
      Members, Documents, and Certificates to
      Sharepro Services (India) Pvt. Ltd.,
      Registrar and Transfer Agents


--------------------------------------------------------------------------------

ADANI POWER LTD

Ticker:       533096         Security ID:  Y0019Q104
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

ADCOCK INGRAM HOLDINGS LTD

Ticker:       AIP            Security ID:  S00358101
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Non-executive       For       Against      Management
      Director Fees Payable from 1 October
      2009


--------------------------------------------------------------------------------

ADCOCK INGRAM HOLDINGS LTD

Ticker:       AIP            Security ID:  S00358101
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2.1   Re-elect Clifford Raphiri as Director   For       For          Management
2.2   Re-elect Leon Schonknecht as Director   For       For          Management
2.3   Re-elect Roger Stewart as Director      For       For          Management
2.4   Re-elect Andrew Thompson as Director    For       For          Management
3     Reappoint Ernst & Young Inc as Auditors For       For          Management
      and Warren Kinnear as the Designated
      Auditor and Authorise the Audit
      Committee to Determine Their
      Remuneration
4     Approve Non-executive Directors Fees    For       Against      Management
      with Effect from 1 February 2011
5     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorise Any One Director and/or       For       For          Management
      Secretary to Ratify and Execute
      Approved Resolutions


--------------------------------------------------------------------------------

ADCORP HOLDINGS LTD

Ticker:       ADR            Security ID:  S0038H108
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2     Elect Timothy Ross as Director          For       For          Management
3     Elect Anthony Sher as Director          For       For          Management
4     Elect Mncane Mthunzi as Director        For       For          Management
5     Re-elect Campbell Bomela as Director    For       For          Management
6     Re-elect Petrus Swart as Director       For       For          Management
7     Approve Non-executive Director Fees     For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for Use in
      Employee Share Trust
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Approve Scrip Distribution              For       For          Management
11    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Ryan Duffy as the
      Lead Partner
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ADCORP HOLDINGS LTD

Ticker:       ADR            Security ID:  S0038H108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2     Elect JJ Njeke as Director              For       For          Management
3     Elect Gugu Dingaan as Director          For       For          Management
4     Re-elect Richard Pike as Director       For       For          Management
5     Re-elect Tryphosa Ramano as Director    For       For          Management
6     Re-elect Robinson Ramaite as Director   For       For          Management
7     Approve Non-executive Director Fees for For       For          Management
      the Ensuing Year
8     Approve Remuneration Policy             For       For          Management
9     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and RM Duffy as Lead
      Partner
10    Re-elect Timothy Ross, Amanda Alback    For       For          Management
      and Mncane Mthunzi as Members of the
      Audit and Risk Committee
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purposes of the Adcorp Holdings Limited
      2006 Share Trust
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Transact Other Business (Voting)        For       Against      Management
1     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
2     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

ADHUNIK METALIKS LTD.

Ticker:       532727         Security ID:  Y0013U101
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.25 Per Share  For       For          Management
3     Reappoint J.K. Agarwal as Director      For       For          Management
4     Reappoint N.K. Agarwal as Director      For       For          Management
5     Reappoint M.K. Agarwal as Director      For       For          Management
6     Reappoint R.G. Agarwala as Director     For       For          Management
7     Approve S.R. Batliboi & Co as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)

Ticker:       500303         Security ID:  Y0014E106
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Equity Shares of    For       For          Management
      INR 5.00 Per Share and on Preference
      Shares of INR 6.00 Per Share
3     Reappoint T. Vakil as Director          For       For          Management
4     Reappoint S.C. Bhargava as Director     For       For          Management
5     Reappoint G.P. Gupta as Director        For       For          Management
6     Appoint Khimji Kunverji & Co. and S.R.  For       For          Management
      Batliboi & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint Khimji Kunverji & Co., K.S.     For       For          Management
      Aiyar & Co., S.R. Batliboi & Co., and
      Deloitte, Haskins & Sells as Branch
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Sale of Shares in Birla Sun     For       For          Management
      Life Insurance Co. Ltd. to Aditya Birla
      Financial Services Pvt. Ltd.
9     Approve Repricing of Outstanding        For       Against      Management
      Options Granted Under the Employee
      Stock Option Scheme 2006


--------------------------------------------------------------------------------

ADLINK TECHNOLOGY INC.

Ticker:       6166           Security ID:  Y0014R107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
8     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
9     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

ADVANCED INFO SERVICE PCL

Ticker:       ADVANC         Security ID:  Y0014U183
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Matters to be Informed                  None      None         Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Acknowledge 2010 Operating Results      None      None         Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Dividend of THB 12.92 Per Share For       For          Management
6     Authorize Issuance of Debentures Not    For       For          Management
      Exceeding THB 20 Billion
7.1   Elect Paiboon Limpaphayom as Director   For       For          Management
7.2   Elect Vikrom Sriprataks as Director     For       For          Management
7.3   Elect Ng Ching-Wah as Director          For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Acknowledge Report on the Dispute with  For       For          Management
      Respect to the Amendments to the
      Contract Permitting Mobile Phone
      Services Between the Company and TOT
      PCL
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker:       2311           Security ID:  Y00153109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Increase of Cash Capital to     For       For          Management
      Participate in the Issuance of Global
      Depository Receipt or Increase of Cash
      Capital in Domestic, or Issuance of
      Convertible Bonds at Home and Abroad to
      Raise Funds
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker:       2311           Security ID:  00756M404
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Increase of Cash Capital to     For       For          Management
      Participate in the Issuance of Global
      Depository Receipt or Increase of Cash
      Capital in Domestic, or Issuance of
      Convertible Bonds at Home and Abroad to
      Raise Funds
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ADVANCETEK ENTERPRISE CO., LTD.

Ticker:       1442           Security ID:  Y0018T117
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares


--------------------------------------------------------------------------------

ADVANTA INDIA LTD.

Ticker:       532840         Security ID:  Y0017B109
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 7.5 Billion


--------------------------------------------------------------------------------

ADVANTA INDIA LTD.

Ticker:       532840         Security ID:  Y0017B109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint V. Sethi as Director          For       For          Management
3     Reappoint H. Singh as Director          For       For          Management
4     Approve SR Batliboi & Associates as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ADVANTECH CO., LTD.

Ticker:       2395           Security ID:  Y0017P108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5.1   Elect K.C. Liu with ID Number 1 as      For       For          Management
      Director
5.2   Elect Allen Fan with ID Number          For       For          Management
      J101966328 as Independent Director
5.3   Elect Chwo-Ming Joseph Yu with ID       For       For          Management
      Number 17301 as Independent Director
5.4   Elect James K.F.Wu with ID Number       For       For          Management
      N100666626 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


--------------------------------------------------------------------------------

ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD)

Ticker:       ADH            Security ID:  S0065B115
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Re-elect David Ferreira as Director     For       For          Management
3     Re-elect Brenda Gourley as Director     For       For          Management
4     Re-elect Jeffrey Livingstone as         For       For          Management
      Director
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
6     Approve Directors Fees                  For       For          Management
7     Approve Remuneration Policy             For       Against      Management
8     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Allotment and Issue to the Share
      Incentive Scheme
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

 AECI LTD

Ticker:       AFE            Security ID:  S00660118
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and N van Niekerk as the
      Registered Individual Auditor
3.1   Re-elect Richard Dunne as Director      For       For          Management
3.2   Re-elect Schalk Engelbrecht as Director For       For          Management
3.3   Re-elect Litha Nyhonyha as Director     For       For          Management
4.1   Elect Allen Morgan as Director          For       For          Management
4.2   Elect Rams Ramashia as Director         For       For          Management
4.3   Elect Liziwe Mda                        For       For          Management
5.1   Reappoint Mike Leeming as Member of the For       For          Management
      Audit Committee
5.2   Reappoint Richard Dunne as Member of    For       For          Management
      the Audit Committee
5.3   Appoint Allen Morgan as Member of the   For       For          Management
      Audit Committee
5.4   Reappoint Litha Nyhonyha as Member of   For       For          Management
      the Audit Committee
6     Approve Remuneration Policy             For       For          Management
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
1.1   Approve Remuneration of the Board       For       For          Management
      Chairman
1.2   Approve Remuneration of the Audit       For       For          Management
      Committee Chairman
1.3   Approve Remuneration of the Audit       For       For          Management
      Committee Members
1.4   Approve Remuneration of Non-executive   For       For          Management
      Directors
1.5   Approve Remuneration of the Other Board For       For          Management
      Committees Chairman
1.6   Approve Remuneration of the Other Board For       For          Management
      Committees Members
1.7   Approve Attendance Fee for Board and    For       For          Management
      Committee Meetings
1.8   Approve Remuneration of the Financial   For       For          Management
      Review Committees Chairman and
      Non-executive Members
1.9   Approve Remuneration for Ad Hoc         For       Against      Management
      Services
1.10  Approve Remuneration of the Chief       For       For          Management
      Executive Officer
1.11  Approve Remuneration of the Chief       For       For          Management
      Financial Officer
2     Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
3     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company


--------------------------------------------------------------------------------

AEGIS LOGISTICS LTD

Ticker:       500003         Security ID:  Y0016J129
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split        For       For          Management
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
3     Amend Article 3(1) of the Articles of   For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

AEGIS LOGISTICS LTD

Ticker:       500003         Security ID:  Y0016J129
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 1 Billion
2     Approve Increase in Borrowing Powers to For       Against      Management
      INR 6 Billion


--------------------------------------------------------------------------------

AEGIS LOGISTICS LTD.

Ticker:       500003         Security ID:  Y0016J129
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 2.12 Million  For       For          Management
      Equity Shares at a Price of INR 322 Per
      Share to Infrastructure India Holdings
      Fund LLC, Non-Promoter Entity
2     Amend Articles of Association Re:       For       For          Management
      Subscription cum Shareholders Agreement


--------------------------------------------------------------------------------

AEKYUNG PETROCHEMICAL CO LTD

Ticker:       006840         Security ID:  Y0016S103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Reelect Boo Gyu-Hwan as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES)

Ticker:       AEON           Security ID:  Y00187107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.16 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 1.45 Million for the
      Financial Year Ended Dec. 31, 2010
4     Elect Nagahisa Oyama as Director        For       For          Management
5     Elect Mohamed Idris bin Saman as        For       For          Management
      Director
6     Elect Zawawi bin Mahmuddin as Director  For       For          Management
7     Elect Naoki Hayashi as Director         For       For          Management
8     Elect Nur Qamarina Chew binti Abdullah  For       For          Management
      as Director
9     Elect Abdullah bin Mohd Yusof as        For       For          Management
      Director
10    Elect Chew Kong Seng as Director        For       For          Management
11    Elect Ramli bin Ibrahim as Director     For       For          Management
12    Approve KPMG Desa Megat & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

AES GENER S.A.

Ticker:       GENER          Security ID:  P0607J140
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010; Approve External
      Auditors' Report
2     Approve Allocation of Income and        For       For          Management
      Distribution of Mandatory Dividend of
      USD 0.011 Per Share and Additional
      Dividends of USD 0.008 Per Share
3     Approve Directors Committee             For       For          Management
      Remuneration; Approve Budget of
      Directors Committee and its
      Consultants; Present Report on
      Directors Committee Expenses and
      Activities
4     Elect External Auditors for Fiscal Year For       For          Management
      2011
5     Approve Dividends Policy                For       For          Management
6     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
7     Other Business                          For       Against      Management
1     Amend Various Articles of the Company   For       Against      Management
      Bylaws in Accordance with Law No.
      20,382
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B119
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Replace Two Directors                   For       Did Not Vote Management
2     Elect Alternate Director                For       Did Not Vote Management
3     Approve Decision Not to File Suit       For       Did Not Vote Management
      against the Brazilian Electricity
      Regulatory Agency (ANEEL)


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B119
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B119
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

AFFIN HOLDINGS BHD.

Ticker:       AFFIN          Security ID:  Y0016Q107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Mohd Zahidi Bin Haji Zainuddin as For       For          Management
      Director
3     Elect Arthur Li Kwok Cheung as Director For       For          Management
4     Elect Abd Malik Bin A Rahman as         For       For          Management
      Director
5     Elect Mohamed Isa Bin Che Kak as        For       For          Management
      Director
6     Elect Mustafa Bin Mohamad Ali as        For       For          Management
      Director
7     Elect David Li Kwok Po as Director      For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
12    Amend Articles of Association Re:       For       For          Management
      eDividend Payment


--------------------------------------------------------------------------------

AFGRI LTD

Ticker:       AFR            Security ID:  S00950105
Meeting Date: AUG 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify and Approve the First Addendum   For       For          Management
      to the Deed of Trust Constituting the
      Agri Sizwe Empowerment Trust
2     Ratify and Approve the Izitsalo Sale    For       For          Management
      and Purchase Agreement
3     Ratify and Approve the Izitsalo Loan    For       For          Management
      Agreement
4     Ratify and Approve the First Addendum   For       For          Management
      to the Partnership Agreement
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AFGRI LTD

Ticker:       AFR            Security ID:  S00950105
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Interim Cash Dividend of 24.15  For       For          Management
      Cents Per Share
3     Approve Final Cash Dividend of 17.15    For       For          Management
      Cents Per Share
4     Re-elect Jethro Mbau as Director        For       For          Management
5.1   Elect Dave Barber as Director           For       For          Management
5.2   Elect Linda de Beer as Director         For       For          Management
5.3   Elect Lwazi Koyana as Director          For       For          Management
6.1   Elect Linda de Beer as Member of the    For       For          Management
      Group Audit and Risk Management
      Committee
6.2   Elect Dave Barber as Member of the      For       For          Management
      Group Audit and Risk Management
      Committee
6.3   Elect Lwazi Koyana as Member of the     For       For          Management
      Group Audit and Risk Management
      Committee
7.1   Approve Non-executive Directors Fees    For       For          Management
7.2   Approve Non-executive Directors Fees in For       For          Management
      Respect of Ad Hoc and Unscheduled
      Meetings
7.3   Approve Non-executive Directors Fees    For       For          Management
      for Members of the BEE Sub-Committee
8     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors and JL Roos as the Individual
      Designated Auditor
9     Approve the AFGRI Executive Share Award For       Against      Management
      Scheme
10    Place Authorised but Unissued Shares    For       Against      Management
      Under Control of Directors for the
      Purposes of the AFGRI Executive Share
      Award Scheme and the Existing AFGRI
      Share Incentive Scheme
11    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

AFRICAN BANK INVESTMENTS LTD

Ticker:       ABL            Security ID:  S01035112
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Mutle Mogase as Director       For       For          Management
1.2   Re-elect Gordon Schachat as Director    For       For          Management
1.3   Re-elect Thamsanqa Sokutu as Director   For       For          Management
1.4   Re-elect Antonio Fourie as Director     For       For          Management
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      and Mgcinisihlalo Jordan as the
      Designated Auditor and Authorise the
      Board to Determine Their Remuneration
3     Approve Remuneration Policy             For       For          Management
      (Non-binding Advisory Vote)
1     Approve Remuneration Payable to         For       For          Management
      Non-executive Directors
4     Place Unissued Non-redeemable,          For       For          Management
      Non-cumulative, Non-participating
      Preference Shares under Control of
      Directors
2     Authorise Repurchase of Shares          For       For          Management


--------------------------------------------------------------------------------

AFRICAN BANK INVESTMENTS LTD

Ticker:       ABL            Security ID:  S01035112
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of up to 15,000,000     For       For          Management
      Preference shares for Cash to Selected
      Investors By Way of Private Placements
1     Authorise Issue of up to 15,000,000     For       For          Management
      Preference shares for Cash to Selected
      Investors By Way of Private Placements
      in Anticipation of the New Companies
      Act
2     Amend Articles of Association Re:       For       For          Management
      Preference Shares
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AFRICAN OXYGEN LTD

Ticker:       AFX            Security ID:  S01540129
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Louis van Niekerk as Director  For       For          Management
2.2   Re-elect Dr Khotso Mokhele as Director  For       For          Management
2.3   Re-elect Jonathan Narayadoo as Director For       For          Management
2.4   Re-elect Sipho Pityana as Director      For       For          Management
3     Reappoint KPMG Inc as Auditors with NH  For       For          Management
      Southon as the Individual Designated
      Auditor and Authorise the Directors to
      Fix Their Remuneration
4.1   Reappoint Louis van Niekerk as Member   For       For          Management
      of the Audit Committee
4.2   Reappoint David Lawrence as Member of   For       For          Management
      the Audit Committee
4.3   Reappoint Morongwe Malebye as Member of For       For          Management
      the Audit Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Increase in Non-executive       For       For          Management
      Directors Fees
7     Approve Share Appreciation Right Plan   For       Against      Management
      and Forfeitable Share Plan
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Authorise the Company and/or Its Wholly For       Against      Management
      Owned Subsidiaries to Enter Into
      Funding Agreements


--------------------------------------------------------------------------------

AFRICAN RAINBOW MINERALS LTD

Ticker:       ARI            Security ID:  S01680107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Manana Bakane-Tuoane as        For       For          Management
      Director
3     Re-elect Mangisi Gule as Director       For       For          Management
4     Re-elect Mike King as Director          For       For          Management
5     Re-elect Alex Maditsi as Director       For       For          Management
6     Re-elect Steve Mashalane as Director    For       For          Management
7     Re-elect Jan Steenkamp as Director      For       For          Management
8     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company and Appoint EAL Botha as
      the Designated Auditor
9     Increase the Annual Retainer Fees of    For       Against      Management
      Directors by Ten Percent Per Annum
10    Increase Per Board Meeting Attendance   For       For          Management
      Fees of Directors by Ten Percent Per
      Annum
11    Increase Per Committee Meeting          For       For          Management
      Attendance Fees of Committee Members by
      Ten Percent Per Annum
12    Approve Lead Independent Non-executive  For       For          Management
      Director Fee
13    Amend African Rainbow Minerals Ltd      For       For          Management
      Share Incentive Scheme
14    Amend African Rainbow Minerals Ltd 2008 For       For          Management
      Share Plan
15    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AGILE PROPERTY HOLDINGS LTD.

Ticker:       03383          Security ID:  G01198103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chan Cheuk Yin as Director      For       For          Management
3b    Reelect Chan Cheuk Hei as Director      For       For          Management
3c    Reelect Kwong Che Keung, Gordon as      For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AGILE PROPERTY HOLDINGS LTD.

Ticker:       03383          Security ID:  G01198103
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Market Customary   For       For          Management
      Indemnities in Relation to the Issue of
      $500 Million 4 Percent Convertible
      Bonds Due 2016


--------------------------------------------------------------------------------

AGRE DEVELOPERS LIMITED

Ticker:       533296         Security ID:  Y2677B106
Meeting Date: DEC 27, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Main Object Clause of the         For       For          Management
      Memorandum of Association
2     Approve Appointment and Remuneration of For       For          Management
      S. Dabriwala as Managing Director


--------------------------------------------------------------------------------

AGRO TECH FOODS LTD.

Ticker:       500215         Security ID:  Y0027G106
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint D.B. Singh as Director        For       For          Management
4     Reappoint S. Kulkarni as Director       For       For          Management
5     Appoint BSR and Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint G.C. Estep as Director          For       For          Management
7     Appoint A. Castro as Director           For       Against      Management
8     Approve Reappointment and Remuneration  For       For          Management
      of P.G.Chaudhuri as Executive Director


--------------------------------------------------------------------------------

 AGUAS ANDINAS S.A.

Ticker:       AGUAS-A        Security ID:  P3710L127
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Participation of Aguas Andinas  For       For          Management
      in the Process of Selling CORFO's
      Shareholding in the Company through an
      Offer in International and Chilean
      Markets
2     Appoint Auditors and Legal Consultants  For       For          Management
      in Chile and USA in Relation to the
      Sale of CORFO's Shareholding in the
      Company
3     Authorize Board to Provide Information  For       For          Management
      to CORFO, its Financial Consultants and
      its Respective Consultants in the Due
      Diligence Process
4     Authorize Preparation of Offer          For       For          Management
      Documents in Relation to the Sale of
      CORFO's Shareholding in the Company
5     Authorize Directors and Executives of   For       For          Management
      Aguas Andinas to Participate in Road
      shows in Chile and Abroad
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AGUAS ANDINAS S.A.

Ticker:       AGUAS-A        Security ID:  P3710L127
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept External Auditor's Reports,      For       For          Management
      Annual Report and Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends for Fiscal Year 2010
3     Approve Dividend Policy                 For       For          Management
4     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
7     Fix Remuneration of Directors for       For       For          Management
      Fiscal Year 2011
8     Accept Report Re: Expenses for the      For       For          Management
      Board of Directors During Fiscal Year
      2010
9     Approve Remuneration and Budget for     For       For          Management
      Directors' Committee for Fiscal Year
      2011
10    Accept Report Re: Directors Committee   For       For          Management
      Expenses During Fiscal Year 2010
11    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
12    Other Business                          For       Against      Management
1     Amend Articles 5 and 32 of Company      For       Against      Management
      Bylaws
2     Provide Water Rights to a Company       For       Against      Management
      Affiliate in Accordance with Article 5
      and 32 of Bylaws


--------------------------------------------------------------------------------

AGUAS ANDINAS S.A.

Ticker:       AGUAS-A        Security ID:  P3710L127
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Activities and Contracts on     For       Against      Management
      Water Rights between the Company and
      AES Gener


--------------------------------------------------------------------------------

AGV PRODUCTS CORP.

Ticker:       1217           Security ID:  Y0026N102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

AIA ENGINEERING LIMITED

Ticker:       532683         Security ID:  Y0028Y106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.70 Per  For       For          Management
      Share and Confirm Interim Dividend of
      INR 0.80 Per Share
3     Reappoint R.S. Shah as Director         For       For          Management
4     Reappoint S.S. Majmudar as Director     For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Appointment of Powertec         For       For          Management
      Engineering Pvt. Ltd. as Retainer and
      Service Provider


--------------------------------------------------------------------------------

AIPTEK INTERNATIONAL INC

Ticker:       6225           Security ID:  Y00298102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Issuance of Ordinary Shares via For       For          Management
      Private Placement


--------------------------------------------------------------------------------

AIR CHINA LTD.

Ticker:       00753          Security ID:  Y002A6104
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Agreement with Cathay For       For          Management
      Pacific Airways and Related Annual Caps
2a    Elect Kong Dong as Non-Executive        For       For          Management
      Director
2b    Elect Wang YinXiang as Non-Executive    For       For          Management
      Director
2c    Elect Cao Jianxiong as Non-Executive    For       For          Management
      Director
2d    Elect Sun Yude as Non-Executive         For       For          Management
      Director
2e    Elect Christopher Dale Pratt as         For       For          Management
      Non-Executive Director
2f    Elect Ian Sai Cheung Shiu as            For       For          Management
      Non-Executive Director
2g    Elect Cai Jianjiang as Executive        For       For          Management
      Director
2h    Elect Fan Cheng as Executive Director   For       For          Management
2i    Elect Jia Kang as Independent           For       For          Management
      Non-Executive Director
2j    Elect Fu Yang as Independent            For       For          Management
      Non-Executive Director
2k    Elect Han Fangming as Independent       For       For          Management
      Non-Executive Director
2l    Elect Li Shuang as Independent          For       For          Management
      Non-Executive Director
2m    Approve Remuneration of Directors       For       For          Management
3a    Elect Li Qingling as Supervisor         For       For          Management
3b    Elect Zhang Xueren as Supervisor        For       For          Management
3c    Elect He Chaofan as Supervisor          For       For          Management
3d    Approve Remuneration of Supervisors     For       For          Management
4     Approve Acquisition Agreements          For       For          Management


--------------------------------------------------------------------------------

AIR CHINA LTD.

Ticker:       00753          Security ID:  Y002A6104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors     For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Profit Distribution Plan and    For       For          Management
      Dividend Distribution for the Year 2010
5     Elect Yang Yuzhong as Independent       For       For          Management
      Non-Executive Director
6     Approve Remuneration of Independent     For       For          Management
      Non-Executive Directors
7     Reappoint Ernst & Young and Ernst &     For       For          Management
      Young Hua Ming CPAs Limited Company as
      International Auditors and Domestic
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Increase Registered Capital and Amend   For       Against      Management
      Articles of Association
10    Approve Resumption of the First Issue   For       For          Management
      of the Stock Appreciation Rights
      Programme


--------------------------------------------------------------------------------

AIRASIA BHD

Ticker:       AIRASIA        Security ID:  Y0029V101
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.03 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 2.2 Million for the
      Financial Year Ended Dec. 31, 2010
4     Elect Abdel Aziz @ Abdul Aziz Bin Abu   For       For          Management
      Bakar as Director
5     Elect Mohd Omar Bin Mustapha as         For       For          Management
      Director
6     Elect Leong Sonny @ Leong Khee Seong as For       For          Management
      Director
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

AIRPORTS OF THAILAND PUBLIC CO., LTD.

Ticker:       AOT            Security ID:  Y0028Q111
Meeting Date: JAN 21, 2011   Meeting Type: Annual
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 0.55 Per Share  For       For          Management
5.1   Elect Piyapan Champasut as Director     For       For          Management
5.2   Elect Chakarn Saengruksawong as         For       For          Management
      Director
5.3   Elect Wutisak Lapcharoensap as Director For       For          Management
5.4   Elect Theerapol Noprampa as Director    For       For          Management
5.5   Elect Veera Ruangsooksriwong as         For       For          Management
      Director
6     Approve Remuneration of Directors and   For       For          Management
      Sub-Committees
7     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
8     Amend Company's Objectives              For       For          Management
9     Approve Compensation for Noise          For       For          Management
      Pollution Resulting from the Operation
      of Suvarnabhumi Airport
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AJISEN (CHINA) HOLDINGS LTD.

Ticker:       00538          Security ID:  G0192S109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Poon Wai as Director            For       For          Management
3a2   Reelect Lo Peter as Director            For       For          Management
3a3   Reelect Wang Jincheng as Director       For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)

Ticker:       513349         Security ID:  Y0034J127
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.10 Per Share  For       For          Management
3     Reappoint J.J. Doshi as Director        For       For          Management
4     Approve V. Parekh & Associates as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint J. Anandpara as Director        For       For          Management
6     Amend Articles of Association Re:       For       For          Management
      Directors' Remuneration and Meeting
      Through Video or Teleconferencing


--------------------------------------------------------------------------------

AKZO NOBEL INDIA LTD

Ticker:       500710         Security ID:  Y0035S100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 16 Per Share    For       For          Management
3     Reappoint R. Gopalakrishnan as Director For       For          Management
4     Reappoint S. Misra as Director          For       For          Management
5     Approve B S R & Associates as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AL-'AQAR KPJ REAL ESTATE INVESTMENT TRUST

Ticker:       ALAQAR         Security ID:  Y00333107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Fee of up to 1      For       For          Management
      Percent of the Acquisition Price of the
      Assets to be Acquired or Purchased by
      the Trustee for Al-'Aqar KPJ REIT to
      the Manager
2     Amend Trust Deed and Supplemental Trust For       For          Management
      Deed Between the Manager and Trustee
      Constituting Al-'Aqar KPJ REIT Re:
      Acquisition Fee


--------------------------------------------------------------------------------

AL-'AQAR KPJ REAL ESTATE INVESTMENT TRUST

Ticker:       ALAQAR         Security ID:  Y00333107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Amanahraya       For       For          Management
      Trustees Bhd. (Trustee), on Behalf of
      the Company, of Bandar Baru Klang
      Specialist Hospital Building from
      Bandar Baru Klang Specialist Hospital
      Sdn. Bhd. for a Total Purchase
      Consideration of MYR 85 Million
2     Approve Acquisition by the Trustee of   For       For          Management
      Kluang Utama Specialist Hospital
      Building from Pusat Pakar Kluang Utama
      Sdn. Bhd. for a Total Purchase
      Consideration of MYR 3.5 Million
3     Approve Acquisition by the Trustee of   For       For          Management
      Rumah Sakit Bumi Serpong Damai Building
      from PT Khasanah Putra Jakarta Medica
      for a Total Purchase Consideration of
      MYR 50.3 Million
4     Approve Acquisition by the Trustee of   For       For          Management
      Rumah Sakit Medika Permata Hijau
      Building from PT Khidmat Perawatan Jasa
      Medika for a Total Purchase
      Consideration of MYR 21.1 Million


--------------------------------------------------------------------------------

ALAM MARITIM RESOURCES BHD

Ticker:       ALAM           Security ID:  Y00331101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Fina Norhizah binti Haji Baharu   For       For          Management
      Zaman as Director
3     Elect Shaharuddin bin Warno @ Rahmad as For       Against      Management
      Director
4     Elect Ahmad Hassanudin bin Ahmad        For       For          Management
      Kamaluddin as Director
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ALEMBIC LTD.

Ticker:       506235         Security ID:  Y0032M163
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.50 Per Share  For       For          Management
3     Reappoint P. Saraiya as Director        For       For          Management
4     Reappoint P. Amin as Director           For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint M. Mehta as Director            For       For          Management
7     Approve Revision in Remuneration of P.  For       For          Management
      Amin, Director & President -
      International Business
8     Approve Revision in Remuneration of S.  For       For          Management
      Amin, Relative of Director and
      President - Formulations
9     Approve Revision in Remuneration of U.  For       For          Management
      Amin, Relative of Director and Chief
      Business Development Officer
10    Approve Waiver of Excess Payment of     For       Against      Management
      Remuneration to Managing Director,
      Executive Director, Director and
      President-Finance, and Chief Business
      Development Officer for the Year 2010


--------------------------------------------------------------------------------

ALEMBIC LTD.

Ticker:       506235         Security ID:  Y0032M163
Meeting Date: SEP 16, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement for the   For       For          Management
      Demerger and Transfer of the
      Pharmaceutical Undertaking of Alembic
      Ltd (AL) to Alembic Pharma Ltd and
      Consequential Reorganization of Share
      Capital in the Form of the Utilization
      of the Share Premium Account of AL


--------------------------------------------------------------------------------

ALI CORP.

Ticker:       3041           Security ID:  Y0034X100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve By-Election of Three            For       For          Management
      Independent Directors (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ALIBABA.COM LTD.

Ticker:       01688          Security ID:  G01717100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Share Option Scheme               For       For          Management
2     Amend Restricted Share Unit Scheme      For       For          Management
3     Approve Refreshment of Scheme Mandate   For       For          Management
      Limit Under the Share Option Scheme or
      the Restricted Share Unit Scheme to 156
      Million Shares
4     Approve Replacement of Scheme Mandate   For       For          Management
      to Allot, Issue, and Deal Shares Under
      the Restricted Share Unit Scheme to 156
      Million Shares


--------------------------------------------------------------------------------

ALIBABA.COM LTD.

Ticker:       01688          Security ID:  G01717100
Meeting Date: MAY 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Reelect Lu Zhaoxi, Jonathan as Director For       For          Management
3     Reelect Wu Wei, Maggie as Director      For       For          Management
4     Reelect Shao Xiaofeng as Director       For       For          Management
5     Reelect Peng Yi Jie, Sabrina as         For       For          Management
      Director
6     Reelect Kwauk Teh Ming, Walter as       For       For          Management
      Director
7     Reelect Tsuei, Andrew Tian Yuan as      For       For          Management
      Director
8     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
9     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
13    Approve Issuance of Shares Pursuant to  For       For          Management
      the Restricted Share Unit Scheme


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  01643R606
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Listing of Company Shares in    For       Did Not Vote Management
      Novo Mercado Segment of BM&FBovespa
2     Approve Conversion of Preferred Shares  For       Did Not Vote Management
      into Common Shares
3     Approve 5:1 Reverse Stock Split         For       Did Not Vote Management
4     Approve Elimination of Stock Units,     For       Did Not Vote Management
      Pending Approval of Preceding Items
5     Amend Articles to Reflect Changes       For       Did Not Vote Management
      Proposed in Preceding Items


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  01643R606
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Preferred Shares  For       For          Management
      into Common Shares, As Result of
      Listing of Company Shares in Novo
      Mercado Segment of BM&FBovespa


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  P01627242
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors for
      Fiscal 2011
5     Elect Fiscal Council Members            For       Did Not Vote Management
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  P01627242
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Remuneration of Executive        For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members for Fiscal Year
      2010
2     Amend Article 32                        For       Did Not Vote Management
3     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

ALLAHABAD BANK LTD.

Ticker:       532480         Security ID:  Y0031K101
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 12.9 Million  For       For          Management
      Equity Shares to the Government of
      India, Major Shareholder and Promoter
      of the Bank


--------------------------------------------------------------------------------

ALLAHABAD BANK LTD.

Ticker:       532480         Security ID:  Y0031K101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management


--------------------------------------------------------------------------------

ALLCARGO GLOBAL LOGISTICS LTD.

Ticker:       532749         Security ID:  Y0034U114
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.50 Per  For       For          Management
      Share
3     Reappoint A. Hegde as Director          For       For          Management
4     Reappoint A. Shetty as Director         For       For          Management
5     Approve Appan & Lokhandwala Associates  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint M.P. Bansal as Director         For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of A. Hegde as Executive Director
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Amend Articles of Association Re:       For       For          Management
      Affixing of Company Seal


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL GROUP BHD.

Ticker:       AFG            Security ID:  Y0034W102
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
3     Elect Stephen Geh Sim Whye as Director  For       For          Management
4     Elect Phoon Siew Heng as Director       For       For          Management
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Thomas Mun Lung Lee as Director   For       For          Management
7     Amend Article 146 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment
8     Elect Ou Shian Waei as Director         For       For          Management


--------------------------------------------------------------------------------

ALLIED DIGITAL SERVICES LTD.

Ticker:       532875         Security ID:  Y0089U118
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 300 Million Divided into
      60 Million Equity Shares of INR 5.00
      Each and Amend Clause V of the
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
2     Approve Issuance of up to 1.33 Million  For       For          Management
      Warrants to Intel Capital Corp.


--------------------------------------------------------------------------------

ALLIED ELECTRONICS CORPORATION LTD

Ticker:       ATN            Security ID:  S02420123
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 28
      February 2010
2.1   Re-elect Dr Bill Venter as Director     For       For          Management
2.2   Re-elect Mike Leeming as Director       For       For          Management
2.3   Re-elect Jacob Modise as Director       For       For          Management
2.4   Re-elect David Redshaw as Director      For       For          Management
2.5   Re-elect Peter Wilmot as Director       For       For          Management
3     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and NH Southon as the
      Individual Registered Auditor
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
7.1   Reappoint Peter Wilmot as Member of the For       For          Management
      Audit Committee
7.2   Reappoint Norman Adami as Member of the For       For          Management
      Audit Committee
7.3   Reappoint Mike Leeming as Member of the For       For          Management
      Audit Committee
7.4   Reappoint Jacob Modise as Member of the For       For          Management
      Audit Committee
8     Approve Remuneration Policy             For       Against      Management
9     Approve Non-executive Director Fees     For       For          Management
      with Effect from 1 September 2010
10    Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

 ALLIED TECHNOLOGIES LTD

Ticker:       ALT            Security ID:  S02200111
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2.1   Re-elect Peter Curle as Director        For       For          Management
2.2   Re-elect Robert Venter as Director      For       For          Management
2.3   Re-elect Bill Venter as Director        For       For          Management
2.4   Re-elect Moss Leoka as Director         For       For          Management
3     Reappoint PKF (Jhb) Incorporated as     For       For          Management
      Auditors of the Company and Paul
      Badrick as the Individual Registered
      Auditor
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Approve Non-executive Director Fees     For       For          Management
      With Effect from 1 September 2010
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALLIS ELECTRIC CO., LTD.

Ticker:       1514           Security ID:  Y0089Q109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect SUNG, CHEN-HSU with ID Number 1   For       For          Management
      as Director
3.2   Elect CHEN, MING-SHENG with ID Number 2 For       For          Management
      as Director
3.3   Elect YANG, CHENG-TUNG with ID Number 4 For       For          Management
      as Director
3.4   Elect LEE, WEN with ID Number 84 as     For       For          Management
      Director
3.5   Elect CHUANG, TSE-TSENG with ID Number  For       For          Management
      119 as Director
3.6   Elect SUNG, HERR-YEH with ID Number 120 For       For          Management
      as Director
3.7   Elect CHEN, TIEN-PAO with ID Number 122 For       For          Management
      as Director
3.8   Elect HUANG,WEN-FONG with ID Number 134 For       For          Management
      as Director
3.9   Elect CHENG, CHAUR-PING with ID Number  For       For          Management
      135 as Director
3.10  Elect CHEN, HUANG-HSIN-TZE with ID      For       For          Management
      Number 23052 as Director
3.11  Elect LO, YI-SU with ID Number 35310 as For       For          Management
      Director
3.12  Elect CHO, SHU-CHI with ID Number 51 as For       For          Management
      Supervisor
3.13  Elect TAIWAN MARINE ELECTRIC CO.,LTD    For       For          Management
      with ID Number 28508 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

ALOK INDUSTRIES LTD

Ticker:       521070         Security ID:  Y0090S110
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.25 Per Share  For       For          Management
3     Reappoint A.G. Rajani as Director       For       For          Management
4     Reappoint K.R. Modi as Director         For       For          Management
5     Approve Gandhi & Parekh and Deloitte    For       For          Management
      Haskins & Sells as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers to For       Against      Management
      INR 110 Billion
7     Approve Pledging of Assets for Debt     For       Against      Management
8     Approve Appointment and Remuneration of For       For          Management
      S.P. Bubna as Asst. Vice President
      (Production)


--------------------------------------------------------------------------------

ALPHA NETWORKS INC.

Ticker:       3380           Security ID:  Y0093T107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA          Security ID:  P0212A104
Meeting Date: APR 15, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended on
      Dec. 31, 2010
2     Propose Dividend Distribution           For       For          Management
3     Approve Annual Report on Operations     For       For          Management
      Carried by the Key Board Committees for
      Fiscal Year Ended Dec. 31, 2010
4     Elect or Ratify Directors, Key          For       For          Management
      Management and Members of Board
      Committees of the Company
5     Approve Remuneration of Directors, Key  For       For          Management
      Management and Members of Board
      Committees of the Company
6     Approve Directors' Report on Share      For       For          Management
      Repurchase Program and Allocation for
      Future Share Reissuance
7     Amend Article 12 of Company Bylaws      For       Against      Management
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

ALSTOM PROJECTS INDIA LTD. (FORMERLY ALSTOM POWER INDIA LTD.

Ticker:       532309         Security ID:  Y0003P112
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10 Per Share    For       For          Management
3     Reappoint S. Sharma as Director         For       For          Management
4     Reappoint A.K. Thiagarajan as Director  For       For          Management
5     Appoint Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      F. Carpentier as Managing Director
7     Approve Reappointment and Remuneration  For       For          Management
      of S.M. Momaya as Executive Director
      and CFO


--------------------------------------------------------------------------------

ALTEK CORP

Ticker:       3059           Security ID:  Y0094P104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4.1   Elect Xu Shanke, a Representative of    For       For          Management
      Sun Shining Investment Corp. with
      Shareholder Number 1 as Director
4.2   Elect Yan Kaitai, a Representative of   For       For          Management
      Sun Shining Investment Corp. with
      Shareholder Number 1 as Director
4.3   Elect Guo Tingqun, a Representative of  For       For          Management
      Sun Shining Investment Corp. with
      Shareholder Number 1 as Director
4.4   Elect Chen Xin, a Representative of     For       For          Management
      CDIB EQUITY INC. with Shareholder
      Number 114812 as Director
4.5   Elect Alex Hsia with Shareholder Number For       For          Management
      7 as Director
4.6   Elect James Huang with Shareholder      For       For          Management
      Number 1207 as Independent Director
4.7   Elect Jaime Tang with ID Number         For       For          Management
      F202870526 as Independent Director
4.8   Elect Wang Hengyao, a Representative of For       For          Management
      Weiwen Investment Co., Ltd. with
      Shareholder Number 1562 as Supervisor
4.9   Elect Zhuang Yuming, a Representative   For       For          Management
      of Lipeng Investment Co., Ltd. with
      Shareholder Number 302 as Supervisor
4.10  Elect Tim Liou with ID Number           For       For          Management
      B100792578 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  Y0094N109
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension Validity Period of    For       For          Management
      the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension Validity Period  of   For       For          Management
      the A Share Issue
1     Approve Extension Validity Period of    For       For          Management
      the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  Y0094N109
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Business Scope of    For       For          Management
      the Company
2     Approve Issuance of Debt Financing      For       For          Management
      Instruments


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Business Scope of    For       For          Management
      the Company
2     Approve Issuance of Debt Financing      For       For          Management
      Instruments


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  Y0094N109
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
1b    Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
1d    Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
1e    Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
1f    Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
1g    Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
1h    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1i    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1j    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
1k    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue
2     Approve Detailed Plan for the           For       For          Management
      Non-Public Issuance of A Shares by the
      Company
3     Authorize Board to Deal with Specific   For       For          Management
      Matters Relating to the Non-Public
      Issuance of A Shares Pursuant to the A
      Share Issue
4     Approve the Company's Compliance with   For       For          Management
      the Conditions for Non-Public Issuance
      of A Shares
5     Approve Report of Use of Proceeds from  For       For          Management
      the Last Fund Raising Exercise and
      Independent Assurance Report
6     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds to be Raised by the
      Non-Public Issuance of A Shares of the
      Company


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  Y0094N109
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
2     Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
3     Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
4     Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
5     Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
6     Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
7     Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
8     Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
9     Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
10    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
11    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
1b    Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
1d    Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
1e    Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
1f    Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
1g    Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
1h    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1i    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1j    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
1k    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue
2     Approve Detailed Plan for the           For       For          Management
      Non-Public Issuance of A Shares by the
      Company
3     Authorize Board to Deal with Specific   For       For          Management
      Matters Relating to the Non-Public
      Issuance of A Shares Pursuant to the A
      Share Issue
4     Approve the Company's Compliance with   For       For          Management
      the Conditions for Non-Public Issuance
      of A Shares
5     Approve Report of Use of Proceeds from  For       For          Management
      the Last Fund Raising Exercise and
      Independent Assurance Report
6     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds to be Raised by the
      Non-Public Issuance of A Shares of the
      Company
1     Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
2     Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
3     Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
4     Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
5     Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
6     Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
7     Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
8     Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
9     Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
10    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
11    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  Y0094N109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Distribution of Final Dividend  For       For          Management
5     Elect Liu Caiming as Executive Director For       For          Management
6     Approve Remuneration Standard for       For       For          Management
      Directors and Supervisors for 2011
7     Approve Renewal of One-Year Liability   For       Against      Management
      Insurance for Directors, Supervisors,
      and Senior Management
8     Reappoint PricewaterhouseCoopers        For       For          Management
      (Certified Public Accountants, Hong
      Kong) as International Auditors and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited as PRC Auditors and
      Authorize Audit Committee to Fix Their
      Remuneration
9     Approve Provision of Counter Guarantee  For       For          Management
10    Approve Acquisition of 9.5 Percent      For       For          Management
      Equity Interests in China Aluminum
      International Trading Co., Ltd.
11    Other Business (Voting)                 For       Against      Management
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Distribution of Final Dividend  For       For          Management
5     Elect Liu Caiming as Executive Director For       For          Management
6     Approve Remuneration Standard for       For       For          Management
      Directors and Supervisors for 2011
7     Approve Renewal of One-Year Liability   For       Against      Management
      Insurance for Directors, Supervisors,
      and Senior Management
8     Reappoint PricewaterhouseCoopers        For       For          Management
      (Certified Public Accountants, Hong
      Kong) as International Auditors and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited as PRC Auditors and
      Authorize Audit Committee to Fix Their
      Remuneration
9     Approve Provision of Counter Guarantee  For       For          Management
10    Approve Acquisition of 9.5 Percent      For       For          Management
      Equity Interests in China Aluminum
      International Trading Co., Ltd.
11    Other Business (Voting)                 For       Against      Management
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

AMARA RAJA BATTERIES LTD

Ticker:       500008         Security ID:  Y00968134
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.90 Per Share  For       For          Management
3     Reappoint P.L. Rao as Director          For       For          Management
4     Reappoint N. Valluripalli as Director   For       For          Management
5     Appoint E. Phalguna Kumar & Co. and     For       For          Management
      Chevuturi Associates as Joint  Auditors
      and Authorize Board to Fix Their
      Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of J. Galla as Managing Director
7     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

AMATA CORPORATION PUBLIC CO LTD

Ticker:       AMATA          Security ID:  Y0099Y167
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Annual Report and           For       For          Management
      Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.30 Per Share
5.1   Elect Vikrom Kromadit as Director       For       For          Management
5.2   Elect Noppun Muangkote as Director      For       For          Management
5.3   Elect Somchet Thinaphong as Director    For       For          Management
5.4   Elect Dusit Nontanakorn as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)

Ticker:       500425         Security ID:  Y6140K106
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.40 Per  For       For          Management
      Share
3     Reappoint M.L. Bhakta as Director       For       For          Management
4     Reappoint O. Goswami as Director        For       Against      Management
5     Reappoint N. Chandra as Director        For       For          Management
6     Approve S.R Batliboi & Co. as Auditors  For       For          Management
      in Place of the Retiring Auditors, S.R.
      Batliboi & Associates, and Authorize
      Board to Fix Their Remuneration
7     Amend Employee Stock Option Scheme Re:  For       For          Management
      Transfer of Employees to Subsidiary
      Companies


--------------------------------------------------------------------------------

AMDB BHD.

Ticker:       AMPROP         Security ID:  Y0101U112
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 192,000 for the
      Financial Year Ended March 31, 2010
3     Elect Gan Nyap Liou @ Gan Nyap Liow as  For       For          Management
      Director
4     Elect Md Nawawi bin Ismail as Director  For       For          Management
5     Elect Lee Keen Pong as Director         For       For          Management
6     Elect P'ng Soo Theng as Director        For       For          Management
7     Elect Chen Wing Sum as Director         For       For          Management
8     Approve X as Auditors and Authorize     For       For          Management
      Board to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Change Company Name from AMDB Bhd. to   For       For          Management
      Amcorp Properties Bhd.
13    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

AMERICA MOVIL S.A.B. DE C.V.

Ticker:       AMXL           Security ID:  P0280A101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO and Auditors' Report on     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Approve Board's Report on Accounting    For       For          Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.3   Approve Report on Activities and        For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
1.4   Approve Audit Committee's Report on     For       For          Management
      Their Activities and on Company's
      Subsidiaries in Accordance with Article
      43 of Company Law
1.5   Approve Financial Statements,           For       For          Management
      Allocation of Income and Distribution
      of Dividends
1.6   Approve Report on Repurchased Shares    For       For          Management
      Program for Fiscal Year 2010
2     Elect/Ratify Directors, Elect Company   For       Against      Management
      Secretary and Deputy Secretary, Elect
      Chairman of Audit Committee; Approve
      Their Remuneration, and Approve
      Discharge of Board of Directors and CEO
3     Elect/Ratify Members to the Key Board   For       Against      Management
      Committees and Approve Their
      Remuneration, and Approve Discharge of
      Key Board Committees
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve in Accordance with
      Article 56 of Mexican Law
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

AMERICA MOVIL S.A.B. DE C.V.

Ticker:       AMXL           Security ID:  P0280A101
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Report on Acquisitions in       For       For          Management
      Accordance with Article 47 of Stock
      Market Law
2     Accept Report on Reissuance of          For       For          Management
      Repurchased Shares in Accordance with
      Article 56 of Stock Market Law; Approve
      Consequent Capital Increase via
      Issuance of Shares Representative of
      the Company's Share Capital
3     Approve Report on Repurchased Shares    For       For          Management
      Reissuance in Accordance with Art. 56
      of Stock Market Law, Art. 26, Paragraph
      IV of Income Tax Law, and Art. 23 of
      the Regulations of Income Tax Law
4     Approve 2:1 Stock Split                 For       For          Management
5     Amend Bylaws to Reflect Resolutions in  For       For          Management
      Item 4
6     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations for Fiscal Year 2009
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

AMERICA MOVIL S.A.B. DE C.V.

Ticker:       AMXL           Security ID:  P0280A101
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L Shares      For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

AMERICA MOVIL S.A.B. DE C.V.

Ticker:       AMXL           Security ID:  02364W105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L Shares      For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

 AMERICAN BANKNOTE SA

Ticker:       VLID3          Security ID:  P0282R102
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name and Amend Articles  For       For          Management
      Accordingly
2     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:       AMIL3          Security ID:  P0R997100
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction of Share Capital      For       For          Management
      Shares and Amend Article 5 Accordingly
2     Amend Article 33 of Bylaws Re: Remove   For       For          Management
      Antitakeover Provisions
3     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:       AMIL3          Security ID:  P0R997100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

AMMB HOLDINGS BHD.

Ticker:       AMMB           Security ID:  Y0122P100
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve First and Final Dividend        For       For          Management
      Comprising a Gross Dividend of MYR
      0.044 Per Share and a Single Tier Tax
      Exempt Dividend of MYR 0.061 Per Share
      for the Financial Year Ended March 31,
      2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 72,000 Per Annum for
      Each Director for the Financial Year
      Ended March 31, 2010
4     Elect Azlan Hashim as Director          For       For          Management
5     Elect Clifford Francis Herbert as       For       For          Management
      Director
6     Elect Alexander Vincent Thursby as      For       For          Management
      Director
7     Elect Soo Kim Wai as Director           For       For          Management
8     Elect Azman Hashim as Director          For       For          Management
9     Elect Mohammed Hanif Omar as Director   For       For          Management
10    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of New Ordinary Shares For       Against      Management
      Pursuant to the Executives' Share
      Scheme (ESS)
12    Approve Issuance of New Ordinary Shares For       Against      Management
      to Cheah Tek Kuang, Group Managing
      Director, Pursuant to the ESS
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

AMMB HOLDINGS BHD.

Ticker:       AMMB           Security ID:  Y0122P100
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Reinvestment Plan      For       For          Management
2     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Amcorp Group Bhd.
      Group
3     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Australia and New
      Zealand Banking Group Ltd. Group
4     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Unigaya Protection
      Systems Sdn. Bhd. Group
5     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Modular Corp. (M)
      Sdn. Bhd. Group
6     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Cuscapi Bhd. Group
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

AMOREPACIFIC CORP.

Ticker:       090430         Security ID:  Y01258105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 6,000 per Share and
      KRW 6,050 per Preferred Share
2     Reelect Kwon Young-So as Inside         For       For          Management
      Director
3     Reelect Three Outside Directors who     For       For          Management
      will also Serve as Members of Audit
      Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

AMPOC FAR-EAST CO., LTD.

Ticker:       2493           Security ID:  Y0124T100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

AMTEK AUTO LTD.

Ticker:       520077         Security ID:  Y0124E137
Meeting Date: JUL 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 24 Million    For       For          Management
      Warrants to the Promoters Group


--------------------------------------------------------------------------------

AMTEK AUTO LTD.

Ticker:       520077         Security ID:  Y0124E137
Meeting Date: DEC 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint B. Lugani as Director         For       For          Management
3     Reappoint S. Chhabra as Director        For       For          Management
4     Approve Dividend of INR 1.00 Per Share  For       For          Management
5     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

AMTEK AUTO LTD.

Ticker:       520077         Security ID:  Y0124E137
Meeting Date: APR 07, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re: Share For       For          Management
      Buy-Back


--------------------------------------------------------------------------------

AMTRAN TECHNOLOGY CO., LTD.

Ticker:       2489           Security ID:  Y0124Y109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Dividends,    For       For          Management
      Capital Reserve and Employee Profit
      Sharing
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
7     Approve Issuance of Ordinary Shares and For       For          Management
      Convertible Corporate Bonds via Private
      Placement
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

AMVIG HOLDINGS LTD

Ticker:       02300          Security ID:  ADPV10225
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Aoprove Final Dividend of HK$0.0114 Per For       For          Management
      Share of HK$0.01 Each
3a    Reelect Ng Sai Kit as Director          For       For          Management
3b    Reelect David John Cleveland Hodge as   For       For          Management
      Director
3c    Reelect Ralf Klaus Wunderlich as        For       For          Management
      Director
3d    Reelect Oh Choon Gan, Eric as Director  For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AMWAY (MALAYSIA) HOLDINGS BHD.

Ticker:       AMWAY          Security ID:  Y1434J105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Ab. Halim Bin Mohyiddin as        For       For          Management
      Director
3     Elect Low Han Kee as Director           For       For          Management
4     Elect Yee Kee Bing as Director          For       For          Management
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 250,000 for the
      Financial Year Ending Dec. 31, 2011
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

ANANT RAJ INDUSTRIES LTD (FORMERLY ANANT RAJ CLAY PRODUCTS

Ticker:       515055         Security ID:  Y01272122
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Chatterjee as Director     For       For          Management
3     Reappoint M. Gupta as Director          For       For          Management
4     Approve Dividend of INR 0.60 Per Share  For       For          Management
5     Approve B. Bhushan & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Payment of Remuneration to Amit For       For          Management
      Sarin, Director and CEO
7     Approve Increase in Remuneration of     For       For          Management
      Aman Sarin, Executive Director
8     Approve Increase in Remuneration of     For       For          Management
      Ashim Sarin, Executive Director
9     Approve Increase in Remuneration of     For       For          Management
      Amar Sarin, Executive Director
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 20 Billion


--------------------------------------------------------------------------------

ANCOM LOGISTICS BERHAD

Ticker:       ANCOMLB        Security ID:  Y01375107
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reduction by            For       For          Management
      Cancellation of MYR 0.10 of the Par
      Value of Every Existing Ordinary Share
      of MYR 0.20 Each in Ancom Logistics Bhd
      (ALB)
1     Approve Disposal of Land, Warehouses,   For       For          Management
      and Offices to Ancom Bhd at a Disposal
      Consideration of MYR 25 Million to be
      Settled by Offsetting Against
      Consideration for the Acquisition of
      Synergy Trans-Link Sdn Bhd (STL) and
      Intercompany Advance Owed to Ancom
2     Approve Acquisition of Entire Equity    For       For          Management
      Interest in STL and Its Subsidiaries
      from Ancom, Synergy Tanker Sdn Bhd, and
      Lim Hock Heng for a Consideration of
      MYR 42.2 Million to be Settled by
      Issuing ALB Shares and Offsetting
      Against the Disposal Consideration
3     Approve Exemption to Ancom and Persons  For       For          Management
      Acting in Concert with It from the
      Obligation to Undertake a Mandatory
      Offer for All the Remaining ALB New
      Shares Not Already Owned by Them
      Pursuant to the Proposed Acquisition of
      STL Group
4     Approve Special Issue of up to 14.8     For       For          Management
      Million ALB New Shares at an Issue
      Price of MYR 0.13 Per ALB Share to
      Bumiputera Investors to be Approved by
      the Ministry of International Trade and
      Industry


--------------------------------------------------------------------------------

ANCOM LOGISTICS BERHAD

Ticker:       ANCOMLB        Security ID:  Y01375107
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended May 31, 2010
2     Elect Siew Ka Wei as Director           For       For          Management
3     Elect Abdul Latif bin Mahamud as        For       For          Management
      Director
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

ANDHRA BANK LTD.

Ticker:       532418         Security ID:  Y01279119
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 39.3 Million  For       For          Management
      Shares Aggregating to INR 6.18 Billion
      to Government of India, Major
      Shareholder and Promoter of the Company


--------------------------------------------------------------------------------

ANDHRA BANK LTD.

Ticker:       532418         Security ID:  Y01279119
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.50 Per Share  For       For          Management


--------------------------------------------------------------------------------

ANGANG STEEL COMPANY LIMITED

Ticker:       00347          Security ID:  Y0132D105
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Proposal    For       For          Management
      For 2010
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Appoint RSM China Certified Public      For       For          Management
      Accountants and RSM Nelson Wheeler
      Certified Public Accountants as
      Domestic and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANGLO PLATINUM LTD

Ticker:       AMS            Security ID:  S9122P108
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Cynthia Carroll as Director    For       For          Management
2.2   Re-elect Valli Moosa as Director        For       For          Management
2.3   Re-elect Sonja Sebotsa as Director      For       For          Management
2.4   Elect Brian Beamish as Director         For       For          Management
2.5   Elect Godfrey Gomwe as Director         For       For          Management
3     Appoint Members of the Audit Committee  For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and James Welch as the
      Individual Registered Auditor
5     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 April 2011
6     Approve Remuneration Policy             For       Against      Management
7.1   Amend Share Option Scheme               For       Against      Management
7.2   Amend Long Term Incentive Plan 2003     For       Against      Management
7.3   Amend Share Option Scheme 2003          For       Against      Management
7.4   Amend Bonus Share Plan                  For       Against      Management
8     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
1     Approve Change in Company Name to Anglo For       For          Management
      American Platinum Limited
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  S04255196
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  035128206
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  S04255196
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company
3     Elect Tito Mboweni as Director and      For       For          Management
      Chairman
4     Elect Ferdinand Ohene-Kena as Director  For       For          Management
5     Elect Rhidwaan Gasant as Director       For       For          Management
6     Re-elect Bill Nairn as Director         For       For          Management
7     Re-elect Sipho Pityana as Director      For       For          Management
8     Reappoint Wiseman Nkuhlu as Member of   For       For          Management
      the Audit and Corporate Governance
      Committee
9     Reappoint Frank Arisman as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
10    Appoint Rhidwaan Gasant as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 5 Percent of
      Issued Share Capital
13    Amend Long Term Incentive Plan 2005     For       For          Management
14    Approve Remuneration Policy             For       For          Management
15    Approve Increase in Non-executive       For       For          Management
      Directors Fees
16    Approve Increase in Non-executive       For       For          Management
      Directors Fees for Board Committee
      Meetings
17    Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  S04255196
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Amendments to the  For       For          Management
      BEE Transaction
1     Amend Articles of Association           For       For          Management
2     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
3     Authorise the Company Secretary or      For       For          Management
      Director to Do All Such Things
      Necessary to Effect the Implementation
      of the Proposed Amendments


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  035128206
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company
3     Elect Tito Mboweni as Director and      For       For          Management
      Chairman
4     Elect Ferdinand Ohene-Kena as Director  For       For          Management
5     Elect Rhidwaan Gasant as Director       For       For          Management
6     Re-elect Bill Nairn as Director         For       For          Management
7     Re-elect Sipho Pityana as Director      For       For          Management
8     Reappoint Wiseman Nkuhlu as Member of   For       For          Management
      the Audit and Corporate Governance
      Committee
9     Reappoint Frank Arisman as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
10    Appoint Rhidwaan Gasant as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 5 Percent of
      Issued Share Capital
13    Amend Long Term Incentive Plan 2005     For       For          Management
14    Approve Remuneration Policy             For       For          Management
15    Approve Increase in Non-executive       For       For          Management
      Directors Fees
16    Approve Increase in Non-executive       For       For          Management
      Directors Fees for Board Committee
      Meetings
17    Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
1     Approve the Proposed Amendments to the  For       For          Management
      BEE Transaction
2     Amend Articles of Association           For       For          Management
3     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
4     Authorise the Company Secretary or      For       For          Management
      Director to Do All Such Things
      Necessary to Effect the Implementation
      of the Proposed Amendments


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES S.A

Ticker:       AEDU3          Security ID:  P0355L115
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES S.A

Ticker:       AEDU3          Security ID:  P0355L115
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       Did Not Vote Management
2     Consolidate Articles                    For       Did Not Vote Management


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and LFG Business, Edicoes e
      Participacoes Ltda.
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
3     Approve Appraisal of Proposed Merger    For       Did Not Vote Management
4     Approve Merger between the Company and  For       Did Not Vote Management
      LFG Business, Edicoes e Participacoes
      Ltda.
5     Amend Article 3 to Reflect New Lines of For       Did Not Vote Management
      Business Resulting from Merger
6     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Entry into the Novo   For       Did Not Vote Management
      Mercado Listing Segment of the Sao
      Paulo Stock Exchange
2     Convert Preferred Shares into Ordinary  For       Did Not Vote Management
      Shares
3     Approve 7:1 Reverse Stock Split         For       Did Not Vote Management
4     Amend Articles                          For       Did Not Vote Management
5     Ratify Current Board and Extend Term    For       Did Not Vote Management
      until 2012


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares


--------------------------------------------------------------------------------

ANHUI CONCH CEMENT COMPANY LTD

Ticker:       600585         Security ID:  Y01373102
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Elect Zhang Mingjing as Executive       For       For          Management
      Director
5     Reappoint KPMG Huazhen Certified Public For       For          Management
      Accountants and KPMG Certified Public
      Accountants as the PRC Auditors and
      International Auditors, Respectively,
      and Authorize the Board to Fix Their
      Remuneration
6     Approve Profit Distribution Proposal    For       For          Management
      for the Year 2010
7     Approve Extension of Validity Period of For       For          Management
      Corporate Bonds
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANHUI EXPRESSWAY CO LTD

Ticker:       600012         Security ID:  Y01374100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Plan and   For       For          Management
      Payment of Final Dividend
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANHUI TIANDA OIL PIPE CO., LTD.

Ticker:       00839          Security ID:  Y013AA102
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 196 Million New H   For       For          Management
      Shares to Vallourec & Mannesmann Tubes
      for Total Consideration of HK$776.2
      Million Pursuant to the Subscription
      Agreement and the Cooperation Agreement
2     Amend Articles of Association           For       For          Management
3     Approve Issuance of 196 Million H       For       For          Management
      Shares Pursuant to the Subscription
      Agreement and the Cooperation Agreement


--------------------------------------------------------------------------------

ANHUI TIANDA OIL PIPE CO., LTD.

Ticker:       00839          Security ID:  Y013AA102
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement and      For       For          Management
      Cooperation Agreement in Relation to
      the Subscription of 196 million New H
      Shares at HK$3.96 Per Subscription
      Share
2     Amend Articles of Association           For       For          Management
3     Approve Issuance of 196 Million H       For       For          Management
      Shares Pursuant to the Subscription
      Agreement and Cooperation Agreement


--------------------------------------------------------------------------------

ANHUI TIANDA OIL PIPE CO., LTD.

Ticker:       00839          Security ID:  Y013AA102
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sales Agreement Entered into    For       For          Management
      Between the Company, Vallourec
      Mannesmann Oil & Gas France, VMOG
      (China) Trading Co. Ltd. and Seamless
      Tubes Asia Pacific Pte. Ltd. and
      Related Caps


--------------------------------------------------------------------------------

ANHUI TIANDA OIL PIPE CO., LTD.

Ticker:       00839          Security ID:  Y013AA102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditors and Ernst & Young as
      International Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Profit Distribution Plan and    For       For          Management
      Payment of Final Dividend
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
7     Elect Fu Jun as Executive Director      For       For          Management
8     Elect Delhon-Bugard Herve as            For       For          Management
      Non-Executive Director
9     Elect Yan Lan as Independent            For       For          Management
      Non-Executive Director
10    Elect Didier Maurice Francis Hornet as  For       For          Management
      Supervisor
11    Elect Geng Wei Long as Supervisor       For       For          Management
12    Amend Articles Re: Legal Representative For       For          Management
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANN JOO RESOURCES BERHAD

Ticker:       ANNJOO         Security ID:  Y0140R104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.06 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 560,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Lim Hong Thye as Director         For       For          Management
5     Elect Naquiyuddin Ibni Tuanku Ja'afar   For       For          Management
      as Director
6     Elect A. Razak Bin Ramli as Director    For       For          Management
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Elect Ong Kim Hoay as Director          For       For          Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with LIM Group
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with SANH Group


--------------------------------------------------------------------------------

ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND

Ticker:       500013         Security ID:  Y01403131
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.50 Per Share  For       For          Management
3     Reappoint D.N. Davar as Director        For       For          Management
4     Reappoint R.C. Kirloskar as Director    For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Amend Articles of Association           For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of S. Ansal, Chairman and Executive
      Director
8     Approve Reappointment and Remuneration  For       For          Management
      of A. Kumar, Joint Managing Director
      and CEO
9     Appoint V. Jindal as Director           For       For          Management
10    Approve Appointment and Remuneration of For       For          Management
      V. Jindal as Joint Managing Director
11    Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

ANTA SPORTS PRODUCTS LTD.

Ticker:       02020          Security ID:  G04011105
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Wang Wenmo as Executive         For       For          Management
      Director
4     Reelect Wu Yonghua as Executive         For       For          Management
      Director
5     Reelect Lu Hong Te as Independent       For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 ANTON OILFIELD SERVICES GROUP

Ticker:       03337          Security ID:  G03999102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Luo Lin as Director             For       For          Management
3a2   Reelect Ma Jian as Director             For       For          Management
3a3   Reelect Zhang Yongyi as Director        For       For          Management
3a4   Reelect Zhu Xiaoping as Director        For       For          Management
3a5   Reelect Wang Mingcai as Director        For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ANXIN-CHINA HOLDINGS LTD.

Ticker:                      Security ID:  G0400P103
Meeting Date: FEB 21, 2011   Meeting Type: Special
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Commodity    For       For          Management
      Property by Jiangsu Hongxin
      Intelligence Technology Co., Ltd. from
      Jiangsu Anxin Digital Property Co.,
      Ltd. for a Consideration of RMB 82
      Million


--------------------------------------------------------------------------------

ANXIN-CHINA HOLDINGS LTD.

Ticker:                      Security ID:  G0400P103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhong Houtai as Executive       For       For          Management
      Director
2b    Reelect Pei Renjiu as Independent       For       For          Management
      Non-Executive Director
2c    Elect Liu Zhongkui as Executive         For       For          Management
      Director
2d    Elect Xie Baitang as Independent        For       For          Management
      Non-Executive Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

APCB INC.

Ticker:       6108           Security ID:  Y01621104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

APEX BIOTECHNOLOGY CO., LTD.

Ticker:       1733           Security ID:  Y0167H104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

APEX MEDICAL CORP.

Ticker:       4106           Security ID:  Y0177Q102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

APEX SCIENCE & ENGINEERING CORP.

Ticker:       3052           Security ID:  Y0178J107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares


--------------------------------------------------------------------------------

APM AUTOMOTIVE HOLDINGS BHD.

Ticker:       APM            Security ID:  Y01835100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.12 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Low Seng Chee as Director         For       Against      Management
4     Elect Heng Ji Keng as Director          For       For          Management
5     Elect Tan Eng Soon as Director          For       For          Management
6     Elect Tan Eng Hwa as Director           For       Against      Management
7     Elect Kamaruddin @ Abas Nordin as       For       For          Management
      Director
8     Elect N Sadasivan as Director           For       For          Management
9     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Tan Chong Motor
      Holdings Bhd and its Subsidiaries
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Warisan TC Holdings
      Bhd and its Subsidiaries
14    Amend Article 127 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

APOLLO HOSPITALS ENTERPRISE LTD.

Ticker:       508869         Security ID:  Y0187F112
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reappoint N. Vaghul as Director         For       For          Management
4     Reappoint T.K. Balaji as Director       For       For          Management
5     Reappoint R. Menon as Director          For       For          Management
6     Reappoint K.A. Abdullah as Director     For       For          Management
7     Approve S. Viswanathan as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Appoint H. Badsha as Director           For       For          Management
9     Appoint S. Naik as Director             For       For          Management
10    Approve Appointment and Remuneration of For       For          Management
      S. Kamineni as Executive Director -
      Special Initiatives
11    Approve Two-for-One Stock Split         For       For          Management
12    Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
13    Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

APOLLO HOSPITALS ENTERPRISE LTD.

Ticker:       508869         Security ID:  Y0187F138
Meeting Date: JAN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 850 Million to INR 1.1
      Billion by the Creation of 50 Million
      Equity Shares of INR 5.00 Each
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 9 Billion to Qualified
      Institutional Buyers
5     Approve Issuance of up to 3.28 Million  For       For          Management
      Warrants at a Price of INR 472.46 Per
      Share to P.C. Reddy, Promoter of the
      Company


--------------------------------------------------------------------------------

APOLLO TYRES LTD.

Ticker:       500877         Security ID:  Y0188S147
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.75 Per Share  For       For          Management
3     Reappoint M.J. Hankinson as Director    For       Against      Management
4     Reappoint S. Narayan as Director        For       Against      Management
5     Reappoint N.N. Kampani as Director      For       Against      Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

APOLLO TYRES LTD.

Ticker:       500877         Security ID:  Y0188S147
Meeting Date: JAN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 35 Billion
2     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

APTECH LTD.

Ticker:       532475         Security ID:  Y0190J101
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint A. Koticha as Director        For       For          Management
4     Reappoint R. Damani as Director         For       For          Management
5     Reappoint V. Aggarwal as Director       For       Against      Management
6     Reappoint R. Jhunjhunwala as Director   For       Against      Management
7     Approve Khimji Kunverji & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of 479,670 Equity      For       For          Management
      Shares at a Price of INR 158 Each to
      Bhukhanvala Holdings Pvt. Ltd. as
      Consideration for the Acquisition of
      the Remaining Equity Interest in Maya
      Entertainment Ltd.


--------------------------------------------------------------------------------

ARCELORMITTAL SOUTH AFRICA LTD

Ticker:       ACL            Security ID:  S05944111
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2.1   Re-elect Christophe Cornier as Director For       Against      Management
2.2   Re-elect Lumkile Mondi as Director      For       Against      Management
2.3   Re-elect Chris Murray as Director       For       For          Management
2.4   Re-elect Arnaud Poupart-Lafarge as      For       Against      Management
      Director
3     Elect Rudolph Torlage as Director       For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and  RM Duffy as the
      Individual Registered Auditor
5     Approve Remuneration Report             For       For          Management
6     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 May 2011
7     Amend Articles of Association Re:       For       For          Management
      Electronic Payment of Dividends


--------------------------------------------------------------------------------

AREVA T AND D INDIA (FORMERLY ALSTOM LTD )

Ticker:       522275         Security ID:  Y2683R111
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.80 Per Share  For       For          Management
3     Reappoint P.J.J.M. Laporte as Director  For       For          Management
4     Reappoint M. Augonnet as Director       For       For          Management
5     Approve Price Waterhouse as Auditors in For       For          Management
      Place of the Retiring Auditors,
      Deloitte Haskins & Sells, and Authorize
      Board to Fix Their Remuneration
6     Approve S.R. Batliboi & Co. as Branch   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint M. Serra as Director            For       For          Management
8     Appoint A. Tagger as Director           For       For          Management
9     Appoint A. Chaudhry as Director         For       For          Management
10    Appoint A. Pachauri as Alternate        For       For          Management
      Director to P.J.J.M. Laporte


--------------------------------------------------------------------------------

ARGENT INDUSTRIAL LTD

Ticker:       ART            Security ID:  S0590C109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2     Reappoint Grant Thornton as Auditors of For       For          Management
      the Company and D Nagar as the
      Designated Auditor
3     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ARIMA COMMUNICATIONS CORP.

Ticker:       8101           Security ID:  Y0202C102
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

ARIMA COMMUNICATIONS CORP.

Ticker:       8101           Security ID:  Y0202C102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
4     Elect Directors and Supervisors         For       For          Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ARIMA OPTOELECTRONICS CORP.

Ticker:       6289           Security ID:  Y0204J105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ARTONE PAPER MANUFACTURING

Ticker:       007190         Security ID:  Y0206P117
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Elect Won Yong-Yoon as Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

ARVIND LIMITED

Ticker:       500101         Security ID:  Y02047119
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Reappoint M. Khanna as Director         For       For          Management
4     Reappoint J. Shah as Director           For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint B.H. Dholakia as Director       For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of S.S. Lalbhai as Chairman & Managing
      Director
8     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

ASAHI INDIA GLASS LTD.

Ticker:       515030         Security ID:  Y0205D131
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Kapur as Director          For       Against      Management
3     Reappoint R. Rana as Director           For       For          Management
4     Reappoint S. Nakanishi as Director      For       Against      Management
5     Approve Jagdish Sapra & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint H. Nohara as Director           For       Against      Management
7     Approve Revision in Remuneration of S.  For       For          Management
      Labroo, Managing Director & CEO
8     Approve Reappointment and Remuneration  For       For          Management
      of A. Singh, Executive Director and
      President (Glass)


--------------------------------------------------------------------------------

ASHOK LEYLAND LIMITED

Ticker:       500477         Security ID:  Y0266N143
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint A.K. Das as Director          For       For          Management
4     Reappoint F. Sahami as Director         For       For          Management
5     Reappoint A. Spare as Director          For       For          Management
6     Approve M S Krishnaswami & Rajan and    For       For          Management
      Deloitte Haskins & Sells as Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Appoint A. Harish as Director           For       For          Management
8     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

ASIA CEMENT (CHINA) HOLDINGS CORPORATION

Ticker:       00743          Security ID:  G0539C106
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Declare Final Dividend                  For       For          Management
3a    Reelect Hsu Shu-tong as Director        For       For          Management
3b    Reelect Chang Tsai-hsiung as Director   For       For          Management
3c    Reelect Lin Seng-chang as Director      For       For          Management
3d    Reelect Wu Chung-lih as Director        For       For          Management
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA CEMENT CO.

Ticker:       002030         Security ID:  Y0279U100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors Two        For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

ASIA CEMENT CORPORATION

Ticker:       1102           Security ID:  Y0275F107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares,
      and Increase of Authorized Capital
4     Amend Articles of Association           For       For          Management
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ASIA ENERGY LOGISTICS GROUP LTD

Ticker:       00351          Security ID:  Y03325100
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appove Guarantee Agreement with Golden  For       For          Management
      Concord Holdings Limited and All
      Related Transactions


--------------------------------------------------------------------------------

ASIA ENERGY LOGISTICS GROUP LTD

Ticker:       00351          Security ID:  Y03325100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Sit Fung Shuen, Victor as       For       For          Management
      Independent Non-Executive Director
2b    Reelect Yu Sau Lai as Executive         For       For          Management
      Director
2c    Reelect Yu Baodong as Non-Executive     For       Against      Management
      Director
2d    Reelect Tse On Kin as Non-Executive     For       Against      Management
      Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA ENERGY LOGISTICS GROUP LTD

Ticker:       00351          Security ID:  Y03325100
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Palace View         For       For          Management
      International Ltd. of the Sale Shares
      and Sale Loan to Wise Track Group Ltd.
      Pursuant to the Agreement


--------------------------------------------------------------------------------

ASIA OPTICAL CO. INC.

Ticker:       3019           Security ID:  Y0368G103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ASIA PACIFIC LAND BHD

Ticker:       APLAND         Security ID:  Y03713123
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Independent     For       For          Management
      Non-Executive Directors for the
      Financial Year Ending Dec. 31, 2011
3     Elect Woon Siew Choo as Director        For       For          Management
4     Elect Wee Beng Sang as Director         For       For          Management
5     Elect Noordin Bin Hj. Ab. Razak as      For       For          Management
      Director
6     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

ASIA PAPER MANUFACTURING CO.

Ticker:       002310         Security ID:  Y0371F100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Reelect Lee In-Beom as Inside Director  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)

Ticker:       ASP            Security ID:  Y0371W111
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Issuance of Derivative Warrants For       For          Management
      up to THB 1.5 Billion
3     Approve Increase in the Limit of        For       For          Management
      Issuance of Debentures, Structured
      Notes, and/or Other Types of Debentures
      up to THB 3 Billion
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)

Ticker:       ASP            Security ID:  Y0371W111
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.28 Per
      Share
5.1   Elect Chali Sophonpanich as Director    For       For          Management
5.2   Elect Virach Aphimeteetamrong as        For       For          Management
      Director
5.3   Elect Pratib Yongvanich as Director     For       For          Management
5.4   Elect Patchara Surajaras as Director    For       For          Management
6     Acknowledge Remuneration of Directors   None      None         Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ASIA POLYMER CORP.

Ticker:       1308           Security ID:  Y0371T100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ASIA VITAL COMPONENTS CO., LTD.

Ticker:       3017           Security ID:  Y0392D100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5.1   Elect Su_Ming Hsu with ID Number        For       For          Management
      E102186955 as Independent Director
5.2   Elect Yao Wang with Shareholder Number  For       For          Management
      1404 as Supervisor


--------------------------------------------------------------------------------

ASIAN HOTELS (EAST) LTD

Ticker:       533227         Security ID:  Y0373D103
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend on 1 Percent   For       For          Management
      Cumulative Redeemable Non-Convertible
      Preference Shares of INR 0.10 Per Share
3     Approve Dividend on 1 Percent Fully     For       For          Management
      Convertible Preference Shares of INR
      0.10 Per Share
4     Approve Dividend on Equity Shares of    For       For          Management
      INR 3.00 Per Share
5     Reappoint R.S. Saraf as Director        For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint S.S. Bhandari as Director       For       For          Management
8     Appoint P.K. Khaitan as Director        For       For          Management
9     Appoint R.S. Jhawar as Director         For       For          Management
10    Approve Appointment and Remuneration of For       For          Management
      U. Saraf, Joint Managing Director
11    Approve Appointment and Remuneration of For       For          Management
      A.K. Saraf, Joint Managing Director
12    Approve Charitable Donations up to INR  For       For          Management
      20 Million Per Annum


--------------------------------------------------------------------------------

ASIAN HOTELS (NORTH) LIMITED

Ticker:       500023         Security ID:  Y0358V136
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Ratify Final Dividend on 1-Percent      For       For          Management
      Cumulative Redeemable Non-Convertible
      Preference Shares of INR 0.10 Per Share
3     Approve Final Dividend on 1-Percent     For       For          Management
      Fully Convertible Preference Shares of
      INR 0.10 Per Share
4     Approve Dividend on Equity Shares of    For       For          Management
      INR 5.00 Per Share
5     Reappoint R. Jatia as Director          For       Against      Management
6     Reappoint Adarsh Jatia as Director      For       For          Management
7     Approve Mohinder Puri & Co as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Reappointment and Remuneration  For       For          Management
      of S. Jatia, Managing Director
9     Approve Appointment and Remuneration of For       For          Management
      Amritesh Jatia, Relative of Director,
      as Vice President (Business
      Development) and Officer in-Charge of
      the Company's Proposed Overseas Office
      in London


--------------------------------------------------------------------------------

ASIAN HOTELS (NORTH) LIMITED

Ticker:       500023         Security ID:  Y0358V136
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       Against      Management
2     Amend Articles of Association Re:       For       For          Management
      Exclusive Rights Available to the
      Foreign Investors


--------------------------------------------------------------------------------

ASIAN HOTELS (WEST) LTD

Ticker:       533221         Security ID:  ADPV13480
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Payment of Interim Dividend on  For       For          Management
      1 Percent Cumulative Redeemable
      Non-Convertible Preference Shares
3     Approve Dividend on 1 Percent           For       For          Management
      Cumulative Redeemable Fully-Convertible
      Preference Shares
4     Approve Dividend of INR 3.00 Per Equity For       For          Management
      Share
5     Reappoint R.K. Bhargava as Director     For       For          Management
6     Approve S.S. Kothari Mehta & Co. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Appointment and Remuneration of For       For          Management
      Sushil Gupta as Managing Director
8     Approve Appointment and Remuneration of For       For          Management
      Sudhir Gupta as Executive Director
9     Approve Appointment and Remuneration of For       For          Management
      Sandeep Gupta as Executive Director
10    Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
11    Appoint S. Diwakar as Director          For       For          Management


--------------------------------------------------------------------------------

ASIAN HOTELS LTD

Ticker:       500023         Security ID:  Y0358V136
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights  up to an Aggregate
      Amount of INR 2.5 Billion
2     Approve Increase in Borrowing Powers to For       For          Management
      INR 9 Billion or the Aggregate Paid Up
      Capital of the Company and its Free
      Reserves, Whichever is Higher
3     Approve Revision in Remuneration of S.  For       For          Management
      Jatia, Managing Director
4     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

ASIAN PAINTS LTD.

Ticker:       500820         Security ID:  Y03637116
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 18.50 Per For       For          Management
      Share and Confirm Interim Dividend of
      INR 8.50 Per Share
3     Reappoint M. Shah as Director           For       For          Management
4     Reappoint M.Choksi as Director          For       For          Management
5     Reappoint T. Vakil as Director          For       For          Management
6     Approve Shah & Co. and BSR & Associates For       For          Management
      as Joint Statutory Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Appoint S. Ramadorai as Director        For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      J. Choksi as Executive - Marketing
9     Approve Appointment and Remuneration of For       For          Management
      V. Vakil as Management Trainee -
      Marketing


--------------------------------------------------------------------------------

 ASIAN PAINTS LTD.

Ticker:       500820         Security ID:  Y03637116
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 23.50 Per For       For          Management
      Share and Confirm Interim Dividend of
      INR 8.50 Per Share
3     Reappoint D. Basu as Director           For       For          Management
4     Reappoint D. Satwalekar as Director     For       For          Management
5     Reappoint A. Vakil as Director          For       For          Management
6     Reappoint R.A. Shah as Director         For       For          Management
7     Approve Shah & Co. and BSR & Associates For       For          Management
      as Joint Auditors and Authorize Board
      to Fix Their Remuneration
8     Appoint I. Dani as Director             For       For          Management


--------------------------------------------------------------------------------

ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD

Ticker:       AP             Security ID:  Y0364R186
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Operating Results           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Stock Dividend
      at the Ratio of One Stock Dividend for
      Every Five Existing Shares Held and
      Cash Dividend of THB 0.18 Per Share
5     Approve Increase in Registered Capital  For       For          Management
      from THB 2.38 Billion to THB 2.86
      Billion by the Issuance 477 Million New
      Ordinary Shares of THB 1.00 Each
6     Approve Allocation of 477 Million Newly For       For          Management
      Issued Shares for Stock Dividend and
      Rights of the Warrants Under the
      ESOP-W2
7.1   Elect Siripong Sombutsiri as Director   For       For          Management
7.2   Elect Shaw Sinhaseni as Director        For       For          Management
7.3   Elect Nontachit Tulayanonda as Director For       For          Management
7.4   Elect Kosol Suriyaporn as Director      For       For          Management
7.5   Elect Wason Naruenatpaisan as Director  For       For          Management
8     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Remuneration of Directors       For       For          Management
10    Approve Bonus of Directors              For       For          Management
11    Approve Cancellation of Unissued        For       For          Management
      Debentures of THB 1 Billion and Approve
      Issuance of Debentures not exceeding
      THB 12 Billion or its Equivalent in
      Other Currency
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ASIANA AIRLINES INC.

Ticker:       020560         Security ID:  Y03355107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Outside Directors (Bundled)   For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

ASPEN PHARMACARE HOLDINGS LTD

Ticker:       APN            Security ID:  S0754A105
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2a    Re-elect Judy Dlamini as Director       For       For          Management
2b    Re-elect John Buchanan as Director      For       For          Management
2c    Re-elect Rafique Bagus as Director      For       For          Management
2d    Elect Abbas Hussain as Director         For       For          Management
3     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and Eric
      MacKeown as the Audit Partner
4     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors
6     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8     Approve the Restated Deeds of the Aspen For       For          Management
      Share Incentive Scheme, the Aspen Share
      Appreciation Plan and the Aspen South
      African Workers' Share Plan
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purpose of the Share Schemes
10    Authorise an Executive Director to      For       For          Management
      Ratify and Execute Approved Resolutions
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ASROCK INC.

Ticker:       3515           Security ID:  Y04080100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
4     Approve By-Election of an Independent   For       For          Management
      Director
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

ASTRAL FOODS LTD

Ticker:       ARL            Security ID:  S0752H102
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2a    Elect Izak Fourie as Director           For       For          Management
2b    Re-elect Theunis Eloff as Director      For       For          Management
2c    Re-elect Malcolm Macdonald as Director  For       For          Management
2d    Re-elect Thabang Mampane as Director    For       For          Management
3     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 October 2010
4     Reappoint PricewaterhouseCoopers        For       For          Management
      Incorporated as Auditors of the Company
      and I S Buys as the Individual
      Designated Auditor
5     Authorise the Audit and Risk Management For       For          Management
      Committee to Fix Remuneration of
      Auditors
6     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ASUSTEK COMPUTER INC.

Ticker:       2357           Security ID:  Y04327105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
6.1   Elect Shih, Tsung-Tang with ID Number   For       For          Management
      N100872786 as Director
6.2   Elect Tseng, Chiang-Sheng with ID       For       For          Management
      Number N100115455 as Director
6.3   Elect Shen, Cheng-Lai with ID Number    For       For          Management
      R120635522 as Director
6.4   Elect Hung, Hung-Chang with ID Number   For       For          Management
      M120497902 as Director
6.5   Elect Chen,Yen-Cheng with ID Number     For       For          Management
      F121355097 as Director
6.6   Elect Hsu, Hsien-Yuen with ID Number    For       For          Management
      A120399965 as Director
6.7   Elect Hsieh, Min-Chieh with ID Number   For       For          Management
      A123222201 as Director
6.8   Elect Yang, Tze-Kaing with ID Number    For       For          Management
      A102241840 as Supervisor
6.9   Elect Cheng, Chung-Jen with ID Number   For       For          Management
      J100515149 as Supervisor
6.10  Elect Yang,Long-Hui with ID Number      For       For          Management
      N103321517 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

ATEN INTERNATIONAL CO., LTD.

Ticker:       6277           Security ID:  Y0433U103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect Sun Chung Chen with Shareholder   For       For          Management
      Number 7 as Director
3.2   Elect Shang Jen Chen with Shareholder   For       For          Management
      Number 6 as Director
3.3   Elect Chen Yu Hsiao with Shareholder    For       For          Management
      Number 20 as Director
3.4   Elect Ching Kuan Yen with Shareholder   For       For          Management
      Number 40 as Director
3.5   Elect a Representative of CDIB EQUITY   For       For          Management
      INC. with Shareholder Number 4719 as
      Director
3.6   Elect Wei Jen Chu with ID Number        For       For          Management
      F101013669 as Independent Director
3.7   Elect Kuo Chi Thai with Shareholder     For       For          Management
      Number 1148 as Independent Director
3.8   Elect Chen Lin Kuo with ID Number       For       For          Management
      A100243971 as Supervisor
3.9   Elect Se Se Chen with Shareholder       For       For          Management
      Number 3 as Supervisor
3.10  Elect Shiu Ta Liao with Shareholder     For       For          Management
      Number 10 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

AU OPTRONICS CORP

Ticker:       2409           Security ID:  Y0451X104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

AU OPTRONICS CORP

Ticker:       2409           Security ID:  002255107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

AUDIX CORP.

Ticker:       2459           Security ID:  Y0451S105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

AUK CORP.

Ticker:       017900         Security ID:  Y0451U100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 110 per Share
3     Amend Articles of Incorporation         For       For          Management
4     Appoint Lee Seok-Yeol as Internal       For       Against      Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

AUROBINDO PHARMA LTD

Ticker:       524804         Security ID:  Y04527134
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 2.00 Per  For       For          Management
      Share
3     Reappoint K. Ramachandran as Director   For       For          Management
4     Reappoint P.L.S. Reddy as Director      For       For          Management
5     Reappoint P.S.C. Reddy as Director      For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AUROBINDO PHARMA LTD

Ticker:       524804         Security ID:  Y04527134
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split and    For       For          Management
      Amend Clause V of the Memorandum of
      Association and Article 3 of the
      Articles of Association to Reflect
      Changes in Authorized Share Capital


--------------------------------------------------------------------------------

AURORA CORPORATION

Ticker:       2373           Security ID:  Y0452K101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends and Employee Profit Sharing
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees


--------------------------------------------------------------------------------

AURORA SYSTEMS CORP.

Ticker:       2433           Security ID:  Y0452G100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends and Employee Profit Sharing
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
4     Approve Investment in People's Republic For       For          Management
      of China
5     Approve the Shareholders' Proposals     None      Against      Shareholder


--------------------------------------------------------------------------------

AUTOMOTIVE AXLES LTD

Ticker:       505010         Security ID:  Y04845114
Meeting Date: JAN 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.50 Per Share  For       For          Management
3     Reappoint B.C. Prabhakar as Director    For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint P.C. Bhalerao as Director       For       For          Management
6     Appoint S. Sekhri as Director           For       For          Management


--------------------------------------------------------------------------------

AV TECH CORP

Ticker:       8072           Security ID:  Y0485L100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

AVENG LTD

Ticker:       AEG            Security ID:  S0805F129
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company and WK Kinnear as the
      Individual Registered Auditor
3     Re-elect RogerJardine as Director       For       For          Management
4     Re-elect Juba Mashaba as Director       For       For          Management
5     Re-elect Myles Ruck as Director         For       For          Management
6     Re-elect Peter Ward as Director         For       For          Management
7     Elect May Hermanus as Director          For       For          Management
8     Elect Keith Rumble as Director          For       For          Management
9     Elect Kobus Verster as Director         For       For          Management
10    Approve Non-executive Director Fees     For       For          Management
      with Effect From 1 October 2010
11    Adopt the Remuneration Policy by Way of For       For          Management
      a Non-binding Advisory Vote
12    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

AVENG LTD

Ticker:       AEG            Security ID:  S0805F129
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Financial          For       For          Management
      Assistance
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AVENTIS PHARMA LIMITED

Ticker:       500674         Security ID:  Y04875103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 4 Per   For       For          Management
      Share and Approve Final Dividend of INR
      23 Per Share and Special One-Time
      Dividend of 28 Per Share
3     Reappoint S.R. Gupta as Director        For       For          Management
4     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint J.M. Georges as Director        For       For          Management
6     Appoint F.X. Duhaide as Director        For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of  S. Ayyangar as Managing Director
8     Approve Appointment and Remuneration of For       For          Management
      M.G. Rao as Executive Director


--------------------------------------------------------------------------------

AVERMEDIA TECHNOLOGIES, INC.

Ticker:       2417           Security ID:  Y0486Y101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

AVI LTD

Ticker:       AVI            Security ID:  S0808A101
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Re-elect Angus Band as Director         For       For          Management
4     Re-elect James Hersov as Director       For       For          Management
5     Re-elect Gavin Tipper as Director       For       For          Management
6     Elect Michael Bosman as Director        For       For          Management
7     Elect Andisiwe Kawa as Director         For       For          Management
8     Approve Fees Payable to Non-executive   For       For          Management
      Directors Excluding the Board Chairman
      and Adriaan Nuhn (Foreign Non-executive
      Director)
9     Approve Fees Payable to the Board       For       For          Management
      Chairman
10    Approve Fees Payable to the Foreign     For       For          Management
      Non-executive Director, Adriaan Nuhn
11    Approve Fees Payable to the             For       For          Management
      Appointments and Remuneration Committee
      Members Excluding the Chairman of this
      Committee
12    Approve Fees Payable to the Audit       For       For          Management
      Committee Members Excluding the
      Chairman of this Committee
13    Approve Fees Payable to the             For       For          Management
      Appointments and Remuneration Committee
      Chairman
14    Approve Fees Payable to the Audit       For       For          Management
      Committee Chairman
15    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
16    Amend the AVI Black Staff Empowerment   For       For          Management
      Scheme
17    Place Authorised but Unissued Shares    For       For          Management
      under Control of the Directors for
      Purpose of AVI Executive Share
      Incentive Scheme; Rescind Previously
      Granted Authorities to Issue Shares
      Pursuant to the Schemes
18    Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account


--------------------------------------------------------------------------------

AVIC INTERNATIONAL HOLDING (HK) LTD

Ticker:       00232          Security ID:  G0719V106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Jiang Wei as Director           For       For          Management
2b    Reelect Zhang Chuanjun as Director      For       Against      Management
2c    Reelect Li Ka Fai, David as Director    For       For          Management
2d    Reelect Ip Tak Chuen, Edmond as         For       For          Management
      Director
2e    Reelect Ji Guirong as Director          For       For          Management
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.

Ticker:       02357          Security ID:  Y0485Q109
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement Between  For       For          Management
      AVIC Avionics, the Company, AVIC, AVIC
      Avionics Systems and Hanzhong Aviation
      in Relation to the Subscription of New
      AVIC Avionics Shares


--------------------------------------------------------------------------------

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.

Ticker:       02357          Security ID:  Y0485Q109
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Acquisition by the Company of   For       For          Management
      the Entire Equity Interest in Tianjin
      Aviation from AVIC Electromechanical
      Systems Company Limited
1b    Approve Issuance of 182.3 Million       For       For          Management
      Domestic Shares at an Issue Price of
      HK$3.734 Per Share


--------------------------------------------------------------------------------

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.

Ticker:       02357          Security ID:  Y0485Q109
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restricted Share Incentive      For       Against      Management
      Scheme


--------------------------------------------------------------------------------

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.

Ticker:       02357          Security ID:  Y0485Q109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan and    For       For          Management
      Distribution of Final Dividend
5     Appoint PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian CPAs
      Limited Company as International and
      Domestic Auditors and Authorize Board
      to Fix Their Remuneration
6     Other Business (Voting)                 For       Against      Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Increase of Registered Capital  For       For          Management
      of the Company
9     Amend Articles Article 16 and Article   For       For          Management
      19 of the Articles of Association
10    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

AVISION, INC.

Ticker:       2380           Security ID:  Y0486N105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

AVUSA LTD

Ticker:       AVU            Security ID:  S5126L101
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      March 2010
2.1   Re-elect Laura Machaba-Abiodun as       For       For          Management
      Director
2.2   Re-elect Tommy Oliphant as Director     For       For          Management
2.3   Re-elect Mikki Xayiya as Director       For       Against      Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
4     Reappoint MH Holme of Deloitte & Touche For       For          Management
      as the Designated Audit Partner
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
6     Approve Increase in Non-executive       For       Against      Management
      Director Fees with Effect from 1
      October 2010
7     Reappoint Tom Wixley, Dods Brand and    For       For          Management
      Laura Machaba-Abiodun as Members of the
      Audit and Risk Committee with Effect
      from 1 April 2010
8     Reappoint Tom Wixley as Chairman of the For       For          Management
      Audit and Risk Committee with Effect
      from 1 April 2010
9     Amend Avusa Limited Share Appreciation  For       For          Management
      Right Scheme 2008, Long-Term Incentive
      Plan 2008 and Deferred Bonus Plan 2008
10    Authorise Board to Ratify and Execute   For       Against      Management
      Resolutions 5, 6, 7, 8 and 9
11    Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

AVUSA LTD

Ticker:       AVU            Security ID:  S5126L101
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Issued Share Capitals of Each of
      Universal Print Group (Proprietary) Ltd
      and Hirt & Carter (Proprietary) Ltd
      from UHC Communications (Proprietary)
      Ltd as One Indivisible Transaction
2     Authorise Directors to Allot and Issue  For       For          Management
      the Consideration Shares to UHC
      Communications (Proprietary) Ltd
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AWEA MECHANTRONIC CO., LTD.

Ticker:       1530           Security ID:  Y0486W105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Elect Directors and Supervisors         For       For          Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

AXIATA GROUP BHD.

Ticker:       AXIATA         Security ID:  Y0488A101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Tax Exempt Dividend of    For       For          Management
      MYR 0.10 Per Share for the Financial
      Year Ended Dec. 31, 2010
3     Elect Azzat Kamaludin as Director       For       For          Management
4     Elect Juan Villalonga Navarro as        For       Against      Management
      Director
5     Elect Muhamad Chatib Basri as Director  For       For          Management
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 1.58 Million for the
      Financial Year Ended Dec. 31, 2010
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Amend Employee Share Option Scheme to   For       Against      Management
      Include Restricted Share Plan
10    Approve Grant of up to 1.2 Million New  For       Against      Management
      Ordinary Shares to Jamaludin Ibrahim,
      Managing Director/President & Group CEO
      of the Company, Under the Share Scheme
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
      (Proposed Share Buy-Back)
12    Approve Exemption for Khazanah Nasional For       For          Management
      Bhd. from the Obligation to Undertake a
      Mandatory Take-Over Offer on the
      Remaining Voting Shares in the Company
      Not Already Owned by it After the
      Proposed Share Buy-Back


--------------------------------------------------------------------------------

AXIS BANK LTD.

Ticker:       532215         Security ID:  Y0487S103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R.B.L. Vaish as Director      For       For          Management
3     Reappoint K.N. Prithviraj as Director   For       For          Management
4     Approve Dividend of INR 14.00 Per Share For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint S.K. Chakrabarti as Director    For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      S.K. Chakrabarti as Deputy Managing
      Director
8     Appoint S.K. Roongta as Director        For       For          Management
9     Appoint P.R. Menon as Director          For       For          Management
10    Appoint R.N Bhattacharyya as Director   For       For          Management
11    Approve Retirement of J.R. Varma as     For       For          Management
      Director
12    Approve Revision in Remuneration of S.  For       For          Management
      Sharma, Managing Director and CEO
13    Approve Revision in Remuneration of A.  For       For          Management
      Kishore, Chairman
14    Approve Increase in Borrowing Powers to For       Against      Management
      INR 1 Trillion


--------------------------------------------------------------------------------

AXTEL S.A.B. DE C.V.

Ticker:       AXTELCPO       Security ID:  P0606P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports in Accordance with
      Article 28 of the Securities Market Law
      for Year Ended Dec. 31, 2010
2     Accept Tax Report on Compliance of      For       For          Management
      Fiscal Obligations in Accordance with
      Article 86 of the Income Tax Law
3     Approve Income Allocation for Year      For       For          Management
      Ended Dec. 31, 2010; Present Report on
      Share Repurchase Investments; Set
      Aggregate Nominal Amount of Share
      Repurchase Reserve in Accordance with
      Article 56 of the Securities Market Law
4     Elect Directors and Alternates, Appoint For       Against      Management
      Chairman, Secretary and Deputy
      Secretary to the Board and Verify
      Independence of Directors; Fix Their
      Respective Remuneration
5     Elect Chairman, Members and Alternates  For       Against      Management
      of the Audit and Corporate Practices
      Committee; Fix Their Respective
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

AYALA CORPORATION

Ticker:       AC             Security ID:  Y0486V115
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous             For       For          Management
      Shareholders' Meeting
2     Approve the Annual Report of Management For       For          Management
3     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and of the
      Executive Committee
4     Approve the Increase in the             For       For          Management
      Compensation of Directors
5     Declare a 20 Percent Stock Dividend on  For       For          Management
      Common Shares and Approve the Increase
      in Authorized Capital Stock from PHP37
      Billion to PHP56.2 Billion
6     Approve the Amendment to the Seventh    For       For          Management
      Article of the Articles of
      Incorporation to Reflect the Capital
      Increase and the Creation of 40 Million
      New Series of Preferred "C" Shares with
      a Par Value of PHP100 per Share
7.1   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
7.2   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
7.3   Elect Nobuya Ichiki as a Director       For       For          Management
7.4   Elect Delfin L. Lazaro as a Director    For       For          Management
7.5   Elect Antonio Jose U. Periquet as a     For       For          Management
      Director
7.6   Elect Ramon R. del Rosario, Jr. as a    For       For          Management
      Director
7.7   Elect Xavier P. Loinaz as a Director    For       For          Management
8     Approve Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors and Authorize the
      Board to Fix Their Remuneration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AYALA LAND, INC.

Ticker:       ALI            Security ID:  Y0488F100
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve Annual Report of Management     For       For          Management
3     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and of the
      Executive Committee Adopted During the
      Preceding Year
4     Approve the Increase in the             For       For          Management
      Remuneration of Directors
5.1   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
5.2   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
5.3   Elect Antonino T. Aquino as a Director  For       For          Management
5.4   Elect Delfin L. Lazaro as a Director    For       For          Management
5.5   Elect Aurelio R. Montinola III as a     For       For          Management
      Director
5.6   Elect Mercedita S. Nolledo as a         For       For          Management
      Director
5.7   Elect Francis G. Estrada as a Director  For       For          Management
5.8   Elect Jaime C. Laya as a Director       For       For          Management
5.9   Elect Oscar S. Reyes as a Director      For       For          Management
6     Appoint Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors and Fix Their
      Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AYUDHYA INSURANCE PCL

Ticker:       AYUD           Security ID:  Y05222149
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Directors' Report           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.70
      Per Share, and Acknowledge Interim
      Dividend of THB 0.50 Per Share
5.1   Elect Virojn Srethapramotaya as         For       For          Management
      Director
5.2   Elect Laksna Thongthai as Director      For       For          Management
5.3   Elect Suwat Suksongkroh as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management
      Co. Ltd. as Auditors and Authorize
      Board to Fix Their Remuneration
8     Acknowledge Purchase of BT Insurance    For       For          Management
      Co. Ltd. (BTI) (Currently Changed Name
      to, Sri Ayudhya General Insurance Co.
      Ltd.), Additional Capital Increase of
      BTI, and the Progress of the Company
      and Its Business Integration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

B2W COMPANHIA GLOBAL DE VAREJO

Ticker:       BTOW3          Security ID:  P19055113
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Board Size to Seven For       Did Not Vote Management
      from Nine Directors
2     Amend Articles to Reflect Change in     For       Did Not Vote Management
      Board Size
3     Amend Articles to Increase Size of      For       Did Not Vote Management
      Executive Council
4     Amend Articles to Reflect Composition   For       Did Not Vote Management
      of Executive Council
5     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

 B2W COMPANHIA GLOBAL DE VAREJO

Ticker:       BTOW3          Security ID:  P19055113
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2009
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income            For       Did Not Vote Management
4     Elect Board of Directors                For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

B2W COMPANHIA GLOBAL DE VAREJO

Ticker:       BTOW3          Security ID:  P19055113
Meeting Date: APR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
2     Consolidate Company Bylaws              For       Did Not Vote Management


--------------------------------------------------------------------------------

BAJAJ AUTO FINANCE LTD.

Ticker:       500034         Security ID:  Y05473122
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint N. Pamnani as Director        For       For          Management
4     Reappoint R. Bajaj as Director          For       For          Management
5     Reappoint D. Poddar as Director         For       Against      Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Change Company Name to Bajaj Finance    For       For          Management
      Ltd. and Amend Memorandum and Articles
      of Association to Reflect the Change in
      Company Name


--------------------------------------------------------------------------------

BAJAJ AUTO FINANCE LTD.

Ticker:       500034         Security ID:  Y05473122
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 100 Billion
2     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

BAJAJ AUTO LTD.

Ticker:       532977         Security ID:  Y05490100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 40 Per Share    For       For          Management
3     Reappoint J.N. Godrej as Director       For       Against      Management
4     Reappoint S.H. Khan as Director         For       For          Management
5     Reappoint S. Kirloskar as Director      For       For          Management
6     Reappoint N. Chandra as Director        For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Approve Appointment and Remuneration of For       Against      Management
      Rahul Bajaj as Chairman
9     Approve Appointment and Remuneration of For       For          Management
      M. Bajaj as Vice Chairman
10    Approve Appointment and Remuneration of For       For          Management
      Rajiv Bajaj as Managing Director


--------------------------------------------------------------------------------

BAJAJ AUTO LTD.

Ticker:       532977         Security ID:  Y05490100
Meeting Date: AUG 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 1.5 Billion to INR 3
      Billion by the Creation of 150 Million
      New Equity Shares of INR 10.00 Each and
      Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of Equity Shares in the
      Proportion of One Bonus Equity Share
      for Every One Existing Equity Share
      Held
3     Amend Articles of Association           For       For          Management
4     Approve Increase in Limit of            For       For          Management
      Inter-Corporate Loans, Guarantees,
      Securities, and Investments to
      Corporate Bodies to up to INR 100
      Billion


--------------------------------------------------------------------------------

BAJAJ ELECTRICALS LTD

Ticker:       500031         Security ID:  Y05477164
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.40 Per Share  For       For          Management
3     Reappoint A.K. Jalan as Director        For       For          Management
4     Reappoint A. Gulabchand as Director     For       For          Management
5     Approve Dalal & Shah as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Increase Authorized Share Capital from  For       For          Management
      INR 200 Million to INR 400 Million by
      the Creation of 100 Million New Equity
      Shares of INR 2.00 Each and Amend
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
7     Amend Articles of Association to        For       For          Management
      Reflect Increase in Authorized Share
      Capital
8     Amend Employees Stock Option Scheme     For       Against      Management
      2007 Re: Limit for Issuance of Shares


--------------------------------------------------------------------------------

BAJAJ ELECTRICALS LTD.

Ticker:       500031         Security ID:  Y05477164
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reappointment and Remuneration  For       For          Management
      of A. Bajaj, Executive Director


--------------------------------------------------------------------------------

BAJAJ FINSERV LTD.

Ticker:       532978         Security ID:  Y0548X109
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint D.J.B. Rao as Director        For       For          Management
4     Reappoint S.H. Khan as Director         For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

BAJAJ HINDUSTHAN LTD.

Ticker:       500032         Security ID:  Y0547C130
Meeting Date: SEP 07, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of Bajaj For       For          Management
      Hindusthan Sugar and Industries Ltd.
      with Bajaj Hindusthan Ltd.


--------------------------------------------------------------------------------

BAJAJ HINDUSTHAN LTD.

Ticker:       500032         Security ID:  Y0547C130
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.70 Per Share  For       For          Management
3     Reappoint D.S. Mehta as Director        For       For          Management
4     Reappoint M.L. Apte as Director         For       For          Management
5     Approve Chaturvedi & Shah as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 20 Billion


--------------------------------------------------------------------------------

BAJAJ HOLDINGS & INVESTMENT LTD.

Ticker:       500490         Security ID:  Y0546X143
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 30 Per Share    For       For          Management
3     Reappoint N. Pamnani as Director        For       For          Management
4     Reappoint M. Kejriwal as Director       For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

BALAJI TELEFILMS LTD.

Ticker:       532382         Security ID:  Y05496131
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.30 Per Share  For       For          Management
3     Reappoint J. Kapoor as Director         For       For          Management
4     Reappoint D. Kaji as Director           For       For          Management
5     Approve Deloitte Haskins and Sells and  For       For          Management
      Snehal & Associates as Joint Auditors
      and Authorize Board to Fix Their
      Remuneration
6     Appoint D.G. Rajan as Director          For       For          Management
7     Approve Reappointment of T. Kapoor as   For       For          Management
      Executive Director of Balaji Motion
      Pictures Ltd, a Wholly-Owned Subsidiary
      of the Company


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BALAJI TELEFILMS LTD.

Ticker:       532382         Security ID:  Y05496131
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause No. III of the Memorandum  For       For          Management
      of Association
2     Approve Sale and Transfer of the        For       Against      Management
      Company's Mobile Division, Internet
      Division, and Education Division


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BALKRISHNA INDUSTRIES LTD

Ticker:       502355         Security ID:  Y05506111
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 7.00    For       For          Management
      Per Share
3     Reappoint S.N.B. Chaturvedi as Director For       For          Management
4     Reappoint K.M. Doongaji as Director     For       For          Management
5     Reappoint A.M. Saraf as Director        For       For          Management
6     Reappoint B.G. Bansal as Director       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Appoint S.K. Asher as Director          For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      K.R. Poddar, Relative of Directors, as
      Executive
10    Approve Increase in Borrowing Powers to For       Against      Management
      INR 20 Billion
11    Approve Pledging of Assets for Debt     For       Against      Management


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BALKRISHNA INDUSTRIES LTD.

Ticker:       502355         Security ID:  Y05506111
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split        For       For          Management
2     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 500 Million Divided into
      250 Million Equity Shares of INR 2.00
      Each
3     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
4     Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
5     Amend Articles of Association Re:       For       For          Management
      Reduction of Share Capital, Capital
      Redemption Reserve Account or
      Securities Premium Account


--------------------------------------------------------------------------------

BALLARPUR INDUSTRIES LTD.

Ticker:       500102         Security ID:  Y0553H163
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.50 Per Share  For       For          Management
3     Reappoint G. Thapar as Director         For       For          Management
4     Reappoint S. Labroo as Director         For       For          Management
5     Approve K.K. Mankeshwar & Co. as        For       For          Management
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of R.R. Vederah, Managing Director
7     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

BALMER LAWRIE & COMPANY LTD

Ticker:       523319         Security ID:  Y0553L115
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 23 Per Share    For       For          Management
3     Reappoint V.N. Sharma as Director       For       For          Management
4     Reappoint S.K. Mukherjee as Director    For       For          Management
5     Reappoint K. Subramanyan as Director    For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
7     Appoint S. Prakash as Director          For       For          Management
8     Appoint V. Sinha as Director            For       For          Management
9     Approve Increase in Board Size from 12  For       For          Management
      to 16 Members
10    Amend Articles 6 and 45 of the Articles For       For          Management
      of Association


--------------------------------------------------------------------------------

BANCO BRADESCO S.A.

Ticker:       BBDC4          Security ID:  P1808G109
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital Through   For       Did Not Vote Management
      Issuance of New Shares with Preemptive
      Rights.
2     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO BRADESCO S.A.

Ticker:       BBDC4          Security ID:  P1808G109
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO BRADESCO S.A.

Ticker:       BBDC4          Security ID:  P1808G117
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO BRADESCO S.A.

Ticker:       BBDC4          Security ID:  P1808G109
Meeting Date: MAR 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increase in Capital Through      For       Did Not Vote Management
      Issuance of New Shares with Preemptive
      Rights as Approved at the Dec. 17, 2010
      EGM
2     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of Shares
3     Increase the Number of Remuneration     For       Did Not Vote Management
      Committee Members to Six
4     Standardize the Term "Financial         For       Did Not Vote Management
      Statements" throughout the Bylaws
5     Amend Articles 6, 9, and 23 to Reflect  For       Did Not Vote Management
      Changes Associated with Items 1 - 4


--------------------------------------------------------------------------------

BANCO CRUZEIRO DO SUL S.A

Ticker:       CZRS4          Security ID:  P09133102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO DE CHILE

Ticker:       CHILE          Security ID:  P0939W108
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital in the      For       For          Management
      Amount of CLP 240 Billion via Issuance
      of Shares
2     Amend Article 5 of Company Bylaws Re:   For       For          Management
      Capital and Shares
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE CHILE

Ticker:       CHILE          Security ID:  059520106
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital in the      For       For          Management
      Amount of CLP 240 Billion via Issuance
      of Shares
2     Amend Article 5 of Company Bylaws Re:   For       For          Management
      Capital and Shares
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE CHILE

Ticker:       CHILE          Security ID:  P0939W108
Meeting Date: MAR 17, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 2.94 Per Share
3     Elect Directors                         For       Against      Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of      For       For          Management
      Directors and Audit Committee
6     Elect External Auditors                 For       For          Management
7     Receive Directors and Audit Committee   None      None         Management
      Report
8     Present Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Other Business                          None      None         Management
1     Authorize Increase in Capital via       For       For          Management
      Capitalization of 30 Percent of the
      Distributable Net Income for FY Ended
      Dec. 31, 2010
2     Eliminate Series "Banco de Chile-S" and For       Against      Management
      Convert them into Ordinary Shares
      "Banco de Chile"
3     Amend Article 5 of Company Bylaws Re:   For       Against      Management
      Capital and Shares
4     Consolidate Bylaws                      For       Against      Management
5     Amend Articles 11 and 15 of Company     For       Against      Management
      Bylaws Re: Board Composition and
      Replacement of Board Chairman in Case
      of Absence or Incapacity
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE CHILE

Ticker:       CHILE          Security ID:  059520106
Meeting Date: MAR 17, 2011   Meeting Type: Annual/Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 2.94 Per Share
3     Elect Directors                         For       Against      Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of      For       For          Management
      Directors and Audit Committee
6     Elect External Auditors                 For       For          Management
7     Receive Directors and Audit Committee   None      None         Management
      Report
8     Present Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Other Business                          None      None         Management
1     Authorize Increase in Capital via       For       For          Management
      Capitalization of 30 Percent of the
      Distributable Net Income for FY Ended
      Dec. 31, 2010
2     Eliminate Series "Banco de Chile-S" and For       Against      Management
      Convert them into Ordinary Shares
      "Banco de Chile"
3     Amend Article 5 of Company Bylaws Re:   For       Against      Management
      Capital and Shares
4     Consolidate Bylaws                      For       Against      Management
5     Amend Articles 11 and 15 of Company     For       Against      Management
      Bylaws Re: Board Composition and
      Replacement of Board Chairman in Case
      of Absence or Incapacity
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE CREDITO E INVERSIONES (BCI)

Ticker:       BCI            Security ID:  P32133111
Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends of CLP 700 Per Share  For       For          Management
3     Approve Remuneration of Directors for   For       For          Management
      the Period Beginning April, 2011
4     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
5     Elect External Auditors and Risk        For       For          Management
      Assessment Companies
6     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions in
      Accordance with Articles 44 and 89 of
      Law 18.406
7     Receive 2010 Activity Report from       For       For          Management
      Directors' Committee Including Report
      from Advisers
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Other Business                          For       Against      Management
1.1   Authorize Capitalization of CLP 38.86   For       For          Management
      Billion via Bonus Stock Issuance
1.2   Authorize Capitalization of Reserves up For       For          Management
      to the Amount Set by the Shareholder
      Meeting Without Bonus Stock Issuance
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE ORO UNIBANK, INC.

Ticker:       BDO            Security ID:  Y0560W104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Shareholder Meeting Held on May 28,
      2010
2     Approve the President's Report          For       For          Management
3     Approve and Ratify All Acts of the      For       For          Management
      Board of Directors and Management
4.1   Elect Farida Khambata as a Director     For       For          Management
4.2   Elect Corazon S. De la Paz-Bernardo as  For       For          Management
      a Director
4.3   Elect Jesus A. Jacinto, Jr. as a        For       For          Management
      Director
4.4   Elect Cheo Chai Hong as a Director      For       For          Management
4.5   Elect Antonio C. Pacis as a Director    For       For          Management
4.6   Elect Henry T. Sy, Jr. as a Director    For       For          Management
4.7   Elect Teresita T. Sy as a Director      For       For          Management
4.8   Elect Josefina N. Tan as a Director     For       Against      Management
4.9   Elect Nestor V. Tan as a Director       For       For          Management
4.10  Elect Teodoro B. Montecillo as a        For       For          Management
      Director
4.11  Elect Jimmy T. Tang as a Director       For       For          Management
5     Approve the Change in Company Name to   For       For          Management
      BDO Unibank, Inc.
6     Appoint Punongbayan & Araullo as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       For          Management
      Capital
2     Amend Article 7                         For       For          Management


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council                    For       Did Not Vote Management
4     Approve Remuneration for Fiscal Council For       Did Not Vote Management
5     Elect Directors                         For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of EuroBank         For       Did Not Vote Management
2     Ratify Contract to Acquire 100 Percent  For       Did Not Vote Management
      of Shares of EuroBank and Appoint
      Independent Firm to Appraise Proposed
      Acquisition


--------------------------------------------------------------------------------

BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker:       BRSR6          Security ID:  P12553247
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker:       BRSR6          Security ID:  P12553247
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2.1   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
2.2   Approve Interest on Capital Stock       For       Did Not Vote Management
      Payments
2.3   Approve Dividends                       For       Did Not Vote Management
2.4   Approve Extraordinary Dividends         For       Did Not Vote Management
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council                    For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker:       BRSR6          Security ID:  P12553247
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 29                        For       Did Not Vote Management
2     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO PANAMERICANO S.A.

Ticker:       BPNM4          Security ID:  P14996105
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors                 For       Did Not Vote Management
2     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO PANAMERICANO S.A.

Ticker:       BPNM4          Security ID:  P14996105
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       Did Not Vote Management
2     Elect Directors                         For       Did Not Vote Management
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO PINE S.A

Ticker:       PINE4          Security ID:  P14995115
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Approve Dividend and Interest on        For       Did Not Vote Management
      Capital Stock Payments
4     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers


--------------------------------------------------------------------------------

BANCO SANTANDER BRASIL SA

Ticker:       SANB4          Security ID:  05967A107
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Board Chairman                    For       For          Management
2     Elect Board Vice-Chairman               For       For          Management
3     Confirm Board Composition               For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER BRASIL SA

Ticker:       SANB4          Security ID:  05967A107
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Audit Committee Members
1     Alter Dividend Payment Date             For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER CHILE

Ticker:       BSANTANDER     Security ID:  P1506A107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept External Auditor's Reports,      For       For          Management
      Annual Report, Financial Statements and
      External Auditors' Report for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends for CLP 1.51 Per Share
3     Elect External Auditors                 For       For          Management
4     Designate Risk Assessment Companies     For       For          Management
5     Elect Directors                         For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Receive Directors and Audit Committee's For       For          Management
      Report; Approve Remuneration and Budget
      of Directors' Committee and Audit
      Committee
8     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

BANCO SANTANDER CHILE

Ticker:       BSANTANDER     Security ID:  05965X109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept External Auditor's Reports,      For       For          Management
      Annual Report, Financial Statements and
      External Auditors' Report for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends for CLP 1.51 Per Share
3     Elect External Auditors                 For       For          Management
4     Designate Risk Assessment Companies     For       For          Management
5.1   Elect Mauricio Larrain Garces as        For       Against      Management
      Director
5.2   Elect Jesus Zabalza Lotina as Director  For       Against      Management
5.3   Elect Oscar Von Chrismar Carvajal as    For       Against      Management
      Director
5.4   Elect Carlos Olivos Marchant as         For       Against      Management
      Director
5.5   Elect Victor Arbulu Crousillat as       For       Against      Management
      Director
5.6   Elect Marco Colodro Hadjes as Director  For       Against      Management
5.7   Elect Lucia Santa Cruz Sutil as         For       Against      Management
      Director
5.8   Elect Roberto Mendez Torres as Director For       Against      Management
5.9   Elect Vittorio Corbo Lioi as Director   For       Against      Management
5.10  Elect Roberto Zahler Mayanz as Director For       Against      Management
5.11  Elect Lisandro Serrano Spoerer as       For       Against      Management
      Director
5.12  Elect Juan Manuel Hoyos Martinez de     For       Against      Management
      Irujo as Director
5.13  Elect Raimundo Monge Zegers as Director For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Receive Directors and Audit Committee's For       For          Management
      Report; Approve Remuneration and Budget
      of Directors' Committee and Audit
      Committee
8     Accept Special Auditors' Report         For       For          Management
      Regarding Related-Party Transactions
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANCO SOFISA S.A

Ticker:       SFSA4          Security ID:  P1506W109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Extend the Fiscal Council's Term        For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

BANDAR RAYA DEVELOPMENTS BHD.

Ticker:       BRDB           Security ID:  Y05696102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.075 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 345,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Jaganath Derek Steven Sabapathy   For       For          Management
      as Director
5     Elect Vijeyaratnam a/lV. Thamotharam    For       For          Management
      Pillay as Director
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

BANGCHAK PETROLEUM PUBLIC CO LTD

Ticker:       BCP            Security ID:  Y0586K134
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.55
      Per Share
5.1   Reelect Wirat Iam-Ua-Yut as Director    For       For          Management
5.2   Reelect Supa Piyajitti as Director      For       For          Management
5.3   Reelect Anusorn Sangnimnuan as Director For       For          Management
5.4   Elect Daopong Rattanasuwan as New       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Five-Year External Fund Raising For       Against      Management
      Plan of up to THB 15 Billion
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD.

Ticker:       BAFS           Security ID:  Y0600K144
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Directors' Report           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.36
      Per Share
5.1   Elect Montree Jumrieng as Director      For       For          Management
5.2   Elect Supadis Diskul as Director        For       For          Management
5.3   Elect Sumon Surathin as Director        For       For          Management
5.4   Elect Serirat Prasutanond as Director   For       For          Management
5.5   Elect Aswin Kongsiri as Director        For       For          Management
6     Approve Dharmniti Auditing Co., Ltd. as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of Directors       For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK BANK PUBLIC CO. LTD

Ticker:       BBL            Security ID:  Y0606R119
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Acknowledge 2010 Audit Committee's      None      None         Management
      Report
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 5.00 Per
      Share
6.1   Elect Prachet Siridej as Director       For       For          Management
6.2   Elect Kovit Poshyananda as Director     For       For          Management
6.3   Elect Singh Tangtatswas as Director     For       For          Management
6.4   Elect Charn Sophonpanich as Director    For       For          Management
6.5   Elect Kanung Luchai as Director         For       For          Management
6.6   Elect Thaweelap Rittapirom as Director  For       For          Management
7     Acknowledge Remuneration of Directors   None      None         Management
8     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management
      Audit Co., Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 BANGKOK CHAIN HOSPITAL PCL

Ticker:       KH             Security ID:  Y060BQ115
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income for Legal  For       For          Management
      Reserve and Payment of Stock Dividend
      in the Ratio of One Dividend Share for
      Every Five Existing Shares Held and
      Cash Dividend of THB 0.125 Per Share
5     Approve Decrease in Registered Capital  For       For          Management
      to THB 1.66 Billion by Eliminating
      1,231 Ordinary Shares of THB 1.00 Each
      and Amend Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
6     Approve Increase in Registered Capital  For       For          Management
      to THB 2 Billion by Issuing 333 Million
      New Ordinary Shares of THB 1.00 Each
      and Amend Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
7     Approve Allocation of 333 Million New   For       For          Management
      Ordinary Shares to Support the Stock
      Dividend Payment
8.1   Elect Somporn Harnphanich as Director   For       For          Management
8.2   Elect Saifon Chaimongkol as Director    For       For          Management
8.3   Elect Siripong Sombutsiri as Director   For       For          Management
9     Approve Remuneration of Directors and   For       For          Management
      Audit Committee
10    Approve Directors' Pension              For       For          Management
11    Approve KPMG Phoomchai Audit Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Cancellation of the Unissued    For       For          Management
      Long Term Debentures Amounting to THB
      2.5 Billion and Authorize Issuance of
      Long Term Revolving Debentures Not
      Exceeding THB 3 Billion
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK DUSIT MEDICAL SERVICES PCL

Ticker:       BGH            Security ID:  Y06071222
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve Merger with Health Network PCL  For       For          Management
      (Entire Business Transfer)
3     Approve Mandatory Tender Offer to       For       For          Management
      Purchase All the Remaining Shares in
      Prasit Patana PCL Totalling 734 Million
      Shares or 31.4 Percent of the Total
      Issued Shares of Prasit Patana (Tender
      Offer)
4     Approve Reduction in Registered Capital For       For          Management
      from THB 1.31 Billion to THB 1.25
      Billion by Cancelling 66.1 Million
      Unissued Shares of THB 1.00 Each and
      Amend Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
5     Approve Increase in Registered Capital  For       For          Management
      from THB 1.25 Billion to THB 1.55
      Billion by Issuing 307 Million New
      Shares of THB 1.00 Each and Amend
      Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
6     Approve Allocation of 231 Million       For       For          Management
      Shares to Health Network for the Entire
      Business Transfer; 4.13 Million Shares
      to Health Network's Group of Major
      Shareholders; and 72.2 Million Shares
      to Minority Shareholders of Prasit
      Pratana for the Tender Offer
7.1   Elect Wichai Thongtang as New Director  For       For          Management
7.2   Elect Kananuch Lekwichit as New         For       For          Management
      Director
7.3   Elect Chavalit Setthmethikul as New     For       For          Management
      Independent Director
8     Acknowledge Interim Dividend of THB     For       For          Management
      0.80 Per Share
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK DUSIT MEDICAL SERVICES PCL

Ticker:       BGH            Security ID:  Y06071222
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.80 Per
      Share
5.1   Elect Chatree Duangnet as Director      For       For          Management
5.2   Elect Pradit Theekakul as Director      For       For          Management
5.3   Elect Somchai Sujjapongse as Director   For       Against      Management
5.4   Elect Sripop Sarasas as Director        For       For          Management
5.5   Elect Prasert Prasarttong-osoth as      For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Co. Ltd.   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Authorize Issuance of Debentures Not    For       For          Management
      Exceeding THB 10 Billion
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK EXPRESSWAY PCL

Ticker:       BECL           Security ID:  Y0607D119
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.75
      Per Share
5.1   Elect Virabongsa Ramangkura as Director For       For          Management
5.2   Elect Aiyanat Tinapai as Director       For       For          Management
5.3   Elect Plew Trivisvavet as  Director     For       Against      Management
5.4   Elect Kanok Wongtrangan as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK INSURANCE PCL

Ticker:       BKI            Security ID:  Y0607V135
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 3.75
      Per Share
5.1   Elect Plengsakdi Prakaspesat as         For       For          Management
      Director
5.2   Elect Suvarn Thansathit as Director     For       For          Management
5.3   Elect Virasak Sutanthavibul as Director For       For          Management
5.4   Elect Panus Thiravanitkul as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK LAND PUBLIC CO. LTD

Ticker:       BLAND          Security ID:  Y0608Q200
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Non-Allocation of Income and    For       For          Management
      Omission of Dividend
5.1   Reelect Direk Mahadamrongkul as         For       Against      Management
      Director
5.2   Reelect Burin Wongsanguan as Director   For       For          Management
5.3   Reelect Sui Hung Kanjanapas as Director For       For          Management
5.4   Reelect Tongpao Boon-long as Director   For       Against      Management
6     Approve Remuneration of Directors for   For       For          Management
      the Year Ending March 31, 2011
7     Approve Karin Audit Co. Ltd. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Elect Supavat Saicheua as Independent   For       For          Management
      Director
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK LAND PUBLIC CO. LTD

Ticker:       BLAND          Security ID:  Y0608Q200
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Reduction in Registered Capital For       For          Management
      from THB 27.8 Billion to THB 24.7
      Billion by Cancelling 3.15 Billion
      Unissued Ordinary Shares of THB 1.00
      Each
3     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Decrease in
      Registered Capital
4     Approve Increase in Registered Capital  For       For          Management
      from THB 24.7 Billion to THB 26.7
      Billion by Creating 2 Billion New
      Ordinary Shares of THB 1.00 Each
5     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
6     Authorize Issuance of up to 2 Billion   For       For          Management
      Units of Warrants to Existing
      Shareholders at the Ratio of One Unit
      of Warrant for Every 8.9 Existing
      Shares Held
7     Approve Allotment of up to 2 Billion    For       For          Management
      Ordinary Shares Reserved for the
      Exercise of the Warrants
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANGKOK METRO PUBLIC CO LTD

Ticker:       BMCL           Security ID:  Y0628F119
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Non-Allocation of Income and    For       For          Management
      Omission of Dividends
5.1   Elect Plew Trivisvavet as Director      For       For          Management
5.2   Elect Sombat Kitjalaksana as Director   For       For          Management
5.3   Elect Nongnutch Thienpaitoon as         For       For          Management
      Director
5.4   Elect Anukool Tuntimas as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BANK OF AYUDHYA PUBLIC CO. LTD.

Ticker:       BAY            Security ID:  Y0644Q115
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Directors' Annual Report    For       For          Management
3     Acknowledge Payment of Interim Dividend For       For          Management
      of THB 0.22 Per Share
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.35
      Per Share
6.1   Elect Veraphan Teepsuwan as Director    For       For          Management
6.2   Elect Karun Kittisataporn as Director   For       For          Management
6.3   Elect Virat Phairatphiboon as Director  For       For          Management
6.4   Elect Janice Rae Van Ekeren as Director For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management
      Audit Co., Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Amend Article 13 of Articles of         For       For          Management
      Association Re: Notification to Suspend
      Registration of Share Transfer
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

BANK OF BARODA LTD.

Ticker:       532134         Security ID:  Y06451119
Meeting Date: JUL 05, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 15 Per Share    For       For          Management


--------------------------------------------------------------------------------

BANK OF BARODA LTD.

Ticker:       532134         Security ID:  Y06451119
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 36.4 Million  For       For          Management
      Equity Shares to the Government of
      India, Promoter of the Company


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorization for the Rights    For       For          Management
      Issue
2     Approve Proposal in Relation to         For       For          Management
      Arrangement for Accumulated
      Undistributed Profits of the Bank Prior
      to the Rights Issue
3     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds Raised from the
      Rights Issue
4     Approve Report on the Use of Proceeds   For       For          Management
      Raised from the Previous Issuance of
      Securities by the Bank
5a    Reelect Hong Zhihua as Non-Executive    For       For          Management
      Director
5b    Reelect Huang Haibo as Non-Executive    For       For          Management
      Director
5c    Reelect Cai Haoyi as Non-Executive      For       For          Management
      Director
5d    Elect Sun Zhijun as Non-Executive       For       For          Management
      Director
5e    Elect Liu Lina as Non-Executive         For       For          Management
      Director
5f    Elect Jiang Yansong as Non-Executive    For       For          Management
      Director
5g    Elect Chow Man Yiu, Paul as Independent For       For          Management
      Non-Executive Director
6     Approve Remuneration Plan for the       For       For          Management
      Chairman, Executive Directors, Chairman
      of the Board of Supervisors and
      Supervisors of 2009


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorisation for the Rights    For       For          Management
      Issue


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jackson Tai as Independent        For       For          Management
      Non-Executive Director
2     Authorize Issuance of Renminbi          For       For          Management
      Denominated Bonds for an Amount Not
      Exceeding RMB 20 Billion


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Board of Supervisors  For       For          Management
3     Approve the Annual Financial Statements For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve the Annual Budget Report        For       For          Management
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers Hong Kong as
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Elect Zhang Xiangdong as Non-Executive  For       For          Management
      Director
7b    Elect Zhang Qi as Non-Executive         For       For          Management
      Director
8a    Elect Mei Xingbao as External           For       For          Management
      Supervisor
8b    Elect Bao Guoming as External           For       For          Management
      Supervisor
9     Approve Issuance of Ordinary Financial  For       For          Management
      Bonds


--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO LTD

Ticker:       601328         Security ID:  Y06988102
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Fixed Assets Investment Budget  For       For          Management
      for the Year Ending Dec. 31, 2010
5     Reappoint PricewaterhouseCoopers and    For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd. as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Capital Management Plan for the For       For          Management
      Years 2010 to 2014
7     Approve Remuneration of Directors and   For       For          Management
      Supervisors
8     Approve Bank's Measures for the         For       For          Management
      Delegation of Authority to the Board of
      Directors by the Shareholders' General
      Meeting
9a    Reelect Hu Huaibang as Executive        For       For          Management
      Director
9b    Reelect Niu Ximing as Executive         For       For          Management
      Director
9c    Reelect Qian Wenhui as Executive        For       For          Management
      Director
9d    Reelect Wang Bin as Executive Director  For       For          Management
9e    Reelect Zhang Jixiang as Non-Executive  For       For          Management
      Director
9f    Reelect Hu Huating as Non-Executive     For       For          Management
      Director
9g    Reelect Qian Hongyi as Non-Executive    For       For          Management
      Director
9h    Reelect Peter Wong Tung Shun as         For       For          Management
      Non-Executive Director
9i    Elect Fung, Yuen Mei Anita as           For       For          Management
      Non-Executive Director
9j    Reelect Ji Guoqiang as Non-Executive    For       For          Management
      Director
9k    Reelect Lei Jun as Non-Executive        For       For          Management
      Director
9l    Elect Ma Xiaoyan as Non-Executive       For       For          Management
      Director
9m    Reelect Chen Qingtai as Independent     For       For          Management
      Non-Executive Director
9n    Reelect Eric Li Ka-cheung as            For       For          Management
      Independent Non-Executive Director
9o    Reelect Gu Mingchao as Independent      For       For          Management
      Non-Executive Director
9p    Elect Wang Weiqiang as Independent      For       For          Management
      Non-Executive Director
9q    Elect Peter Hugh Nolan as Independent   For       For          Management
      Non-Executive Director
9r    Elect Chen Zhiwu as Independent         For       For          Management
      Non-Executive Director
10a   Reelect Hua Qingshan as Supervisor      For       For          Management
10b   Reelect Zheng Li as External Supervisor For       For          Management
10c   Reelect Jiang Zuqi as External          For       For          Management
      Supervisor
10d   Elect Guo Yu as Supervisor              For       For          Management
10e   Reelect Yang Fajia as Supervisor        For       For          Management
10f   Elect Zhu Hongjun as Supervisor         For       For          Management
10g   Reelect Li Jin as Supervisor            For       For          Management
10h   Elect Gu Huizhong as Supervisor         For       For          Management
10i   Reelect Yan Hong as Supervisor          For       For          Management


--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO LTD

Ticker:       601328         Security ID:  Y06988102
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of RMB Denominated   For       For          Management
      Bonds for an Amount Not Exceeding RMB
      20 Billion


--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO., LTD.

Ticker:       601328         Security ID:  Y06988102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Accounts of the Bank    For       For          Management
4     Approve Fixed Asset Investment Plan     For       For          Management
5     Appoint Deloitte Touche Tohmatsu and    For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd. as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Connected Transaction with a    For       For          Management
      Related Party
7a    Elect Du Yuemei as Non-Executive        For       For          Management
      Director
7b    Elect Ma Qiang as Non-Executive         For       For          Management
      Director
7c    Elect Bu Zhaogang as Non-Executive      For       For          Management
      Director
7d    Elect Choi Yiu Kwan as Independent      For       For          Management
      Non-Executive Director
8     Approve Remuneration Plan for Directors For       For          Shareholder
      and Supervisors
9     Approve Profit Distribution Plan        For       For          Management


--------------------------------------------------------------------------------

BANK OF INDIA LTD

Ticker:       532149         Security ID:  Y06949112
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 21.4 Million  For       For          Management
      Equity Shares to The President of
      India, Promoter Group


--------------------------------------------------------------------------------

BANK OF KAOHSIUNG CO., LTD.

Ticker:       2836           Security ID:  Y0694H106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Dividends,    For       For          Management
      Employee Profit and Capital Reserve
      Sharing
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7     Elect Directors and Supervisors         For       For          Management
      (Bundled)
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

BANK OF MAHARASHTRA LTD

Ticker:       532525         Security ID:  Y0694M105
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management


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BANK OF MAHARASHTRA LTD

Ticker:       532525         Security ID:  Y0694M105
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 51.2 Million  For       For          Management
      Shares Aggregating to INR 3.52 Billion
      to Government of India, Major
      Shareholder and Promoter of the Bank


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BANK OF MAHARASHTRA LTD

Ticker:       532525         Security ID:  Y0694M105
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management


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BANK OF THE PHILIPPINE ISLANDS

Ticker:       BPI            Security ID:  Y0967S169
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve the Annual Report of Management For       For          Management
3     Approve the Discharge of the Board and  For       For          Management
      Management
4.1   Elect Jaime Augusto Zobel de Ayala II   For       For          Management
      as a Director
4.2   Elect Aurelio R. Montinola III as a     For       For          Management
      Director
4.3   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
4.4   Elect Gerardo C. Ablaza, Jr. as a       For       Against      Management
      Director
4.5   Elect Romeo L. Bernardo as a Director   For       For          Management
4.6   Elect Chng Sok Hui as a Director        For       For          Management
4.7   Elect Cezar P. Consing as a Director    For       For          Management
4.8   Elect Octavio V. Espiritu as a Director For       For          Management
4.9   Elect Rebecca G. Fernando as a Director For       For          Management
4.10  Elect Khoo Teng Cheong as a Director    For       For          Management
4.11  Elect Xavier P. Loinaz as a Director    For       For          Management
4.12  Elect Ma Yuen Lin Annie as a Director   For       For          Management
4.13  Elect Mercedita S. Nolledo as a         For       For          Management
      Director
4.14  Elect Artemio V. Panganiban as a        For       For          Management
      Director
4.15  Elect Oscar S. Reyes as a Director      For       For          Management
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Directors' Bonus                For       Against      Management


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BANMEDICA S.A.

Ticker:       BANMEDICA      Security ID:  P1583M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports For Year Ended Dec.
      31, 2010
2     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee
3     Approve Allocation of Income and        For       For          Management
      Distribution of Dividend of CLP 33 Per
      Share
4     Elect Directors                         For       For          Management
5     Elect Auditors for Fiscal Year 2010     For       For          Management
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Remuneration of Directors For   For       For          Management
      Fiscal Year 2011
8     Approve Remuneration of Directors'      For       For          Management
      Committee in Accordance With Article 50
      bis of Law N. 18.046
9     Approve Dividend Policy                 For       For          Management
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
12    Other Business                          For       Against      Management


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BANNARI AMMAN SUGARS LTD

Ticker:       500041         Security ID:  Y0697V110
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10.00 Per Share For       For          Management
3     Reappoint V.V. Reddy as Director        For       For          Management
4     Reappoint P.L. Sivanappan as Director   For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      S.V. Balasubramaniam as Chairman
7     Approve Appointment and Remuneration of For       For          Management
      B. Saravanan as Managing Director


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BANPU PCL

Ticker:       BANPU          Security ID:  Y0697Z111
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Accept 2010 Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 21 Per Share
5.1a  Elect Krirk-Krai Jirapaet as Director   For       For          Management
5.1b  Elect Montri Mongkolswat as Director    For       For          Management
5.1c  Elect Rutt Phanijphand as Director      For       For          Management
5.1d  Elect Chanin Vongkusolkit as Director   For       For          Management
5.1e  Elect Metee Auapinyakul as Director     For       For          Management
5.2   Approve Remuneration of Directors       For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


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BANPU PUBLIC COMPANY LTD.

Ticker:       BANPU          Security ID:  Y0697Z111
Meeting Date: AUG 10, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Approve Offer by Banpu Minerals         For       For          Management
      (Singapore) Pte. Ltd. (BMS) to Purchase
      the Remaining 80.1 Percent of Shares in
      Centennial Coal Co. Ltd. (Centennial)
      and Ratify Acquisition by BMS of 19.9
      Percent of Shares in Centennial Made in
      May and June 2010
3     Authorize Issuance of Debentures Not    For       For          Management
      Exceeding THB 20 Billion
4     Other Business (Voting)                 For       Against      Management


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BAOYE GROUP CO., LTD.

Ticker:       02355          Security ID:  Y0699H101
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Authorize Board to to Decide Matters    For       For          Management
      Relating to the Payment of Final
      Dividend
5a    Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and Authorize
      Board to Fix Their Remuneration
5b    Appoint PricewaterhouseCoopers          For       For          Management
      Zhongtian CPAs as PRC Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Reelect Pang Baogen as Executive        For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
6b    Reelect Gao Lin as Executive Director   For       For          Management
      and Authorize Board to Fix His
      Remuneration
6c    Reelect Gao Jiming as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
6d    Elect Gao Jun as Executive Director and For       For          Management
      Authorize Board to Fix His Remuneration
6e    Elect Jin Jixiang as Executive Director For       For          Management
      and Authorize Board to Fix His
      Remuneration
6f    Elect Fung Ching Simon as Non-Executive For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
6g    Reelect Chan Yin Ming, Dennis as        For       For          Management
      Independent Non-Executive Director and
      Authorize Board to Fix His Remuneration
6h    Reelect Wang Youqing as Independent     For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
6i    Elect Zhao Rulong as Independent        For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
7a    Reelect Kong Xiangquan as Supervisor    For       For          Management
      and Authorize Board to Fix His
      Remuneration
7b    Reelect Qian Yongjiang as Supervisor    For       For          Management
      and Authorize Board to Fix His
      Remuneration
7c    Reelect Yuan Ajin as Supervisor and     For       For          Management
      Authorize Board to Fix His Remuneration
7d    Reelect Li Yongsheng as Independent     For       For          Management
      Supervisor and Authorize Board to Fix
      His Remuneration
7e    Reelect Zhang Xindao as Independent     For       For          Management
      Supervisor and Authorize Board to Fix
      His Remuneration
8     Other Business (Voting)                 For       Against      Management
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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BARLOWORLD LTD

Ticker:       BAW            Security ID:  S08470189
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2     Elect Peter Bulterman as Director       For       For          Management
3     Re-elect Alexander Hamilton as Director For       For          Management
4     Re-elect Martin Laubscher as Director   For       For          Management
5     Re-elect Thembalihle Nyasulu as         For       For          Management
      Director
6     Re-elect Clive Thomson as Director      For       For          Management
7     Reappoint the Members of the Audit      For       For          Management
      Committee
8     Reappoint Deloitte & Touche as Auditors For       For          Management
      with G Berry as the Individual
      Registered Auditor and Authorise the
      Board to Determine Their Remuneration
9.1   Approve Fees for the Chairman of the    For       For          Management
      Board
9.2   Approve Fees for the Resident           For       For          Management
      Non-executive Directors
9.3   Approve Fees for the Non-resident       For       For          Management
      Non-executive Directors
9.4   Approve Fees for the Chairman of the    For       For          Management
      Audit Committee (Non-resident)
9.5   Approve Fees for the Resident Members   For       For          Management
      of the Audit Committee
9.6   Approve Fees for the Chairman of the    For       For          Management
      Remuneration Committee (Non-resident)
9.7   Approve Fees for the Chairman of the    For       For          Management
      Empowerment and Transformation
      Committee (Resident)
9.8   Approve Fees for the Chairman of the    For       For          Management
      Risk and Sustainability Committee
      (Resident)
9.9   Approve Fees for the Chairman of the    For       For          Management
      General Purposes Committee (Resident)
9.10  Approve Fees for the Chairman of the    For       For          Management
      Nomination Committee (Resident)
9.11  Approve Fees for the Resident Members   For       For          Management
      of Each of the Board Committees
9.12  Approve Fees for the Non-resident       For       For          Management
      Members of Each of the Board Committees
10    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
1     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


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BASF INDIA LTD

Ticker:       500042         Security ID:  Y0710H114
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.00 Per Share  For       For          Management
3     Reappoint R. Diercks as Director        For       For          Management
4     Reappoint H. Althoff as Director        For       For          Management
5     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A. Bewoor as Director           For       For          Management
7     Approve Remuneration of Managing        For       For          Management
      Director and Executive Directors
8     Approve Reappointment and Remuneration  For       For          Management
      of R.Y. Vaidya, Executive Director
9     Approve Appointment and Remuneration of For       For          Management
      S. Regunathan, Executive Director


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BASF INDIA LTD

Ticker:       500042         Security ID:  Y0710H114
Meeting Date: NOV 03, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of BASF  For       For          Management
      Coatings (India) Pvt. Ltd., BASF
      Construction Chemicals (India) Pvt.
      Ltd., and BASF Polyurethanes India Ltd.
      with BASF India Ltd.


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BASIL READ HOLDINGS LIMITED

Ticker:       BSR            Security ID:  S09460122
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Sango Ntsaluba as Director     For       For          Management
2.2   Re-elect Thabiso Tlelai as Director     For       For          Management
2.3   Re-elect Charles Davies as Director     For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors
6     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


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BASSO INDUSTRY CORP.

Ticker:       1527           Security ID:  Y0718G100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management


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BATA INDIA LTD.

Ticker:       500043         Security ID:  Y07273116
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint U. Khanna as Director         For       For          Management
4     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint F.M. Hussein as Director        For       For          Management
6     Approve Appointment and Remuneration of For       For          Management
      F.M. Hussein as Director Finance
7     Appoint R. Gopalakrishnan as Director   For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      R. Gopalakrishnan, Managing Director
9     Appoint A. Singh as Director            For       For          Management
10    Appoint A. Chudasama as Director        For       For          Management


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 BATU KAWAN BHD.

Ticker:       BKAWAN         Security ID:  Y07476107
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Sept. 30, 2010
2     Approve Final Dividend of MYR 0.50 Per  For       For          Management
      Share for the Financial Year Ended
      Sept. 30, 2010
3     Elect Lee Oi Hian as Director           For       For          Management
4     Elect Quah Chek Tin as Director         For       For          Management
5     Elect R.M. Alias as Director            For       For          Management
6     Elect Thong Yaw Hong as Director        For       For          Management
7     Elect Mustafa bin Mohd Ali as Director  For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 734,000 for the
      Financial Year Ended Sept. 30, 2010
9     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


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BAWANG INTERNATIONAL (GROUP) HOLDING LTD.

Ticker:       01338          Security ID:  G09038103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Chen Qiyuan as Executive        For       For          Management
      Director
2a2   Reelect Guo Jing as Non-Executive       For       For          Management
      Director
2a3   Reelect Ngai Wai Fung as Independent    For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BBMG CORPORATION

Ticker:       02009          Security ID:  Y076A3105
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type of Securities to be Issued For       For          Management
1b    Approve Nominal Value                   For       For          Management
1c    Approve Number of A Shares to be Issued For       For          Management
1d    Approve Target Allottees                For       For          Management
1e    Approve Issue Price                     For       For          Management
1f    Approve Use of Proceeds                 For       For          Management
1g    Approve Undistributed Profits           For       For          Management
1h    Approve Place of Listing                For       For          Management
1i    Approve Validity Period of Resolution   For       For          Management
2     Approve Merger Proposal between the     For       For          Management
      Company and Taihang Cement
3     Amend Articles of Association           For       For          Management
4     Amend Rules and Procedures Re:          For       For          Management
      Shareholders' General Meeting
5     Amend Rules and Procedures Re: Board    For       For          Management
      Meeting
6     Amend Rules and Procedures Re:          For       For          Management
      Supervisory Committee
7     Authorize Board to Handle All Matters   For       For          Management
      Relating to the Implementation of the A
      Share Issue and Merger Proposal
8     Approve Mortgage over Dacheng Building  For       For          Management
      Provided by BBMG Hongye Ecological
      Science and Technology Co. Ltd. in
      Favor of Bank of China, Beijing
      Olympics Village Branch to Secure the
      Corporate Debenture Issued by BBMG
      Group Company Ltd.


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BBMG CORPORATION

Ticker:       02009          Security ID:  Y076A3105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors     For       For          Management
2     Accept Report of Supervisory Board      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend of RMB
      0.07 Per Share
5     Reappoint Ernst & Young and Beijing     For       For          Management
      Xinghua Certified Public Accountants
      Co., Ltd., as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
6     Elect Li Xinhua as Non-Executive        For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Issuance of Debentures with a   For       For          Management
      Principal Amount of Up to RMB 2.6
      Billion


--------------------------------------------------------------------------------

BEC WORLD PUBLIC COMPANY LIMITED

Ticker:       BEC            Security ID:  Y0769B133
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 1.00
      Per Share
5.1   Elect Vichai Maleenont as Director      For       For          Management
5.2   Elect Prasan Maleenont as Director      For       For          Management
5.3   Elect Pravit Maleenont as Director      For       For          Management
5.4   Elect Ratana Maleenont as Director      For       Against      Management
5.5   Elect Nipa Maleenont as Director        For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Dr. Virach & Associates Office  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BEHAVIOR TECH COMPUTER CORP.

Ticker:       2341           Security ID:  Y0769V105
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2009 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2009 Statement of Profit & Loss For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
6     Approve Issuance of Shares via a        For       Against      Management
      Private Placement
7     Elect Directors and Supervisors         For       Against      Management
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
9     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00694          Security ID:  Y07717104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Share Type in Relation to the A For       Against      Management
      Share Issue
1b    Approve Quantity of Issue and Amount of For       Against      Management
      Proceeds in Relation to the A Share
      Issue
1c    Approve Nominal Value in Relation to    For       Against      Management
      the A Share Issue
1d    Approve Rights of Domestic Shares in    For       Against      Management
      Relation to the A Share Issue
1e    Approve Issue Target in Relation to the For       Against      Management
      A Share Issue
1f    Approve Issue Price and Pricing         For       Against      Management
      Procedures in Relation to the A Share
      Issue
1g    Approve Proceeds and Use of Proceeds in For       Against      Management
      Relation to the A Share Issue
1h    Approve Scheme of the Undistributed     For       Against      Management
      Retained Profits Before the Domestic
      Shares Offering in Relation to the A
      Share Issue
1i    Approve Subscription Agreement in       For       Against      Management
      Relation to the A Share Issue
1j1   Authorize Board to Issue and Allot New  For       Against      Management
      Domestic Shares Pursuant to the
      Subscription Agreement
1j2   Authorize Board to Deal with the        For       Against      Management
      Execution, Amendment, Supplement,
      Delivery, Submission and Implementation
      of Any Further Documents or Agreements
      in Relation to the A Share Issue
      Pursuant to the Subscription Agreement
1j3   Authorize Board to Implement the        For       Against      Management
      Transactions Contemplated under the
      Subscription Agreement
1j4   uthorize Board to Deal with the         For       Against      Management
      Execution of Relevant Procedures
      Relating to the Registration of Shares,
      the Change of Industrial and Commercial
      Registration, the Amendments to the
      Articles of Association and Approval of
      Foreign Investment Enterprise
1k    Approve Expected Time Table in Relation For       Against      Management
      to the A Share Issue
2a    Amend Article 20 of the Articles of     For       Against      Management
      Association of the Company
2b    Amend Article 21 of the Articles of     For       Against      Management
      Association of the Company
2c    Amend Article 24 of the Articles of     For       Against      Management
      Association of the Company


--------------------------------------------------------------------------------

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00694          Security ID:  Y07717104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 1.3 Billion         For       Against      Management
      Domestic Shares by the Company to
      Capital Airports Holding Company
      Pursuant to the Subscription Agreement


--------------------------------------------------------------------------------

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00694          Security ID:  Y07717104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report for the Year  For       For          Management
      Ended Dec. 31, 2010
2     Approve Supervisory Committee's Report  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Proposal   For       For          Management
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers as the Company's
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6a    Elect Dong Zhiyi as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
6b    Elect Zhang Guanghui as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
6c    Elect Chen Guoxing as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
6d    Elect Gao Shiqing as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
6e    Elect Yao Yabo as Director and          For       For          Management
      Authorize Board to Fix His Remuneration
6f    Elect Zhang Musheng as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6g    Elect Lau Eng Boon as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
6h    Elect Yam Kum Weng as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
6i    Elect Japhet Sebastian Law as Director  For       For          Management
      and Authorize Board to Fix His
      Remuneration
6j    Elect Wang Xiaolong as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6k    Elect Jiang Ruiming as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6l    Elect Liu Guibin as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
7     Authorize Board to Arrange for Service  For       For          Management
      Contracts and/or Appointment Letters to
      Be Issued by the Company to the Newly
      Elected Directors and to Do All Such
      Acts and Things to Effect Such Matters
8a1   Elect Liu Yanbin as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
8a2   Elect Cui Youjun as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
8a3   Elect Zhao Jinglu as Supervisor and     For       For          Management
      Authorize Board to Fix Her Remuneration
8a4   Elect Kwong Che Keung, Gordon as        For       For          Management
      Supervisor and Authorize Board to Fix
      His Remuneration
8a5   Elect Dong Ansheng as Supervisor and    For       For          Management
      Authorize Board to Fix His Remuneration
8b1   Elect Li Xiaomei as Supervisor and      For       For          Management
      Authorize Board to Fix Her Remuneration
8b2   Elect Tang Hua as Supervisor and        For       For          Management
      Authorize Board to Fix His Remuneration
9     Authorize Board to Issue Appointment    For       For          Management
      Letters to All Newly Elected
      Supervisors and to Do All Such Acts and
      Things to Effect Such Matters
1     Amend Articles Re: Board Composition    For       For          Management
2     Amend Articles Re: Supervisory          For       For          Management
      Committee Composition
3     Amend Article 198 of the Articles of    For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

BEIJING CAPITAL LAND LTD.

Ticker:       02868          Security ID:  Y0771C103
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of A Shares in the PRC For       For          Management
2     Approve Issuance of 320 Million New A   For       For          Management
      Shares to Capital Group in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

BEIJING CAPITAL LAND LTD.

Ticker:       02868          Security ID:  Y0771C103
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of A Shares in the PRC For       For          Management
2     Approve Issaunce of 320 Million New A   For       For          Management
      Shares to Capital Group in Relation to
      the A Share Issue
3a    Approve Use of Proceeds from the A      For       For          Management
      Share Issue
3b    Authorize Board to Make Necessary       For       For          Management
      Adjustments to the Use of Proceeds from
      the A Share Issue
4     Approve Profit Distribution Proposal    For       For          Management
5     Authorize Board to Implement and Deal   For       For          Management
      with the A Share Issue


--------------------------------------------------------------------------------

BEIJING CAPITAL LAND LTD.

Ticker:       02868          Security ID:  Y0771C103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Scheme      For       For          Management
5     Approve Allocation Proposal of Long     For       For          Management
      Term Incentive Fund
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company as Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Cessation of Appointment of     For       For          Management
      PricewaterhouseCoopers as the Hong Kong
      Auditors
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

BEIJING DEVELOPMENT HONG KONG LTD.

Ticker:       00154          Security ID:  Y0769W103
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Wang Yong as Director           For       For          Management
3     Reelect Yan Qing as Director            For       For          Management
4     Reelect Sha Ning as Director            For       For          Management
5     Reelect Wang Jianping as Director       For       Against      Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Reappoint Ernst & Young as Independent  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
11    Adopt New Share Option Scheme and       For       Against      Management
      Terminate the 2001 Share Option Scheme


--------------------------------------------------------------------------------

BEIJING DEVELOPMENT HONG KONG LTD.

Ticker:       00154          Security ID:  Y0769W103
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Business Net Ltd.   For       For          Management
      of 43 Percent Equity Interest in
      Beijing Municipal Administration &
      Communications Card Co., Ltd. For the
      Consideration of RMB 96.4 Million


--------------------------------------------------------------------------------

BEIJING ENTERPRISES HOLDINGS

Ticker:       00392          Security ID:  Y07702122
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lin Fusheng as Director         For       Against      Management
3b    Reelect Zhou Si as Director             For       For          Management
3c    Reelect E Meng as Director              For       For          Management
3d    Reelect Liu Kai as Director             For       For          Management
3e    Reelect Robert A. Theleen as Director   For       For          Management
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BEIJING ENTERPRISES WATER GROUP LTD.

Ticker:       00371          Security ID:  G0957L109
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Open Offer                      For       Against      Management
2     Waive Requirement for Mandatory Offer   For       Against      Management
      to All Shareholders
3     Approve Exclusivity Agreement           For       Against      Management
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Reelect Hou Feng as Director and        For       Against      Management
      Approve Director's Remuneration


--------------------------------------------------------------------------------

BEIJING ENTERPRISES WATER GROUP LTD.

Ticker:       00371          Security ID:  G0957L109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2a    Reelect Zhang Tiefu as Executive        For       Against      Management
      Director
2b    Reelect Qi Xiaohong as Executive        For       For          Management
      Director
2c    Reelect Ju Yadong as Executive Director For       For          Management
2d    Reelect Guo Rui as Independent          For       For          Management
      Non-Executive Director
2e    Reelect Hang Shijun as Independent      For       Against      Management
      Non-Executive Director
2f    Reelect Wang Kaijun as Independent      For       Against      Management
      Non-Executive Director
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst &Young as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BEIJING ENTERPRISES WATER GROUP LTD.

Ticker:       00371          Security ID:  G0957L109
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2nd Supplemental Loan Agreement For       For          Management
2     Approve 2011 Share Option Scheme and    For       Against      Management
      Terminate the 2002 Share Option Scheme
3     Reelect Ke Jian as Executive Director   For       Against      Management
      and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

BEIJING JINGKELONG CO LTD.

Ticker:       00814          Security ID:  Y0771X107
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

BEIJING JINGKELONG CO LTD.

Ticker:       00814          Security ID:  Y0771X107
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

BEIJING JINGKELONG CO LTD.

Ticker:       00814          Security ID:  Y0771X107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and Report  For       For          Management
      of the Auditors
4     Reappoint Ernst & Young Hua Ming        For       For          Management
      Certified Public Accountants as PRC
      Auditors and Ernst & Young as the
      Non-PRC Auditors and Authorize Board to
      Fix Their Remuneration
5     Approve Profit Distribution and Payment For       For          Management
      of Final Dividend of RMB 0.20 Per Share
6     Declare Interim Dividend                For       For          Management
7     Approve Standard of Performance-Based   For       For          Management
      Bonus to the Chairman of the Board
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Issuance of Short Term          For       Against      Management
      Debentures


--------------------------------------------------------------------------------

BEIJING NORTH STAR COMPANY LTD

Ticker:       00588          Security ID:  Y0770G105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year 2010
2     Accept Report of the Directors for the  For       For          Management
      Year 2010
3     Accept Report of the Supervisory        For       For          Management
      Committee for the Year 2010
4     Approve Scheme of Profit Distribution   For       For          Management
      for the Year 2010
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration of Supervisors     For       For          Management
7a    Approve Resignation of Chen Yuan Chao   For       For          Management
      as Supervisor
7b    Elect Li Ji Shu as Supervisor           For       For          Management
8     Approve Adjustments to the Use of       For       For          Management
      Proceeds
9     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Co. Ltd. and Pricewaterhouse
      Coopers as the PRC and International
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

BEIJING PROPERTIES (HOLDINGS) LIMITED

Ticker:       00925          Security ID:  G1145H109
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement with     For       For          Management
      Beijing Enterprises Group (BVI) Company
      Ltd. in Relation to the Issuance of
      Convertible Bonds with an Aggregate
      Principal Amount of HK$1.5 Billion
2     Approve Placing Agreement with Vision   For       For          Management
      Finance International Company Ltd. in
      Relation to the Issuance of Convertible
      Bonds with an Aggregate Principal
      Amount of HK$500 Million
3     Approve Allotment and Issuance of       For       For          Management
      Conversion Shares Pursuant to the
      Subscription Agreement and Placing
      Agreement
4     Approve Whitewash Waiver                For       For          Management
5     Approve Increase in Authorized Share    For       For          Management
      Capital from HK$500 million to HK$1
      Billion by the Creation of 5 Billion
      New Shares of HK$0.1 Each


--------------------------------------------------------------------------------

BEIJING PROPERTIES (HOLDINGS) LIMITED

Ticker:       00925          Security ID:  G1145H109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Goh Gen Cheung as Independent   For       For          Management
      Non-Executive Director
2a2   Reelect Lin Chun Kuei as Non-Executive  For       For          Management
      Director
2a3   Reelect Zhou Si as Executive Director   For       For          Management
2a4   Reelect Yu Li as Executive Director     For       For          Management
2a5   Reelect Ang Keng Lam as Executive       For       For          Management
      Director
2a6   Reelect Xu Taiyan as Executive Director For       For          Management
2a7   Reelect Jiang Xinhao as Executive       For       For          Management
      Director
2a8   Reelect Meng Fang as Executive Director For       For          Management
2a9   Reelect Yu Luning as Executive Director For       For          Management
2a10  Reelect Liu Xueheng as Executive        For       Against      Management
      Director
2a11  Reelect Zhu Wuxiang as Independent      For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BELL EQUIPMENT LTD

Ticker:       BEL            Security ID:  S1047R111
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Danie Vlok as Director         For       For          Management
2.2   Re-elect Tiisetso Tsukudu as Director   For       For          Management
2.3   Re-elect Douglas Gage as Director       For       For          Management
2.4   Re-elect John Barton as Director        For       For          Management
3.1   Elect Leon Goosen as Director           For       For          Management
3.2   Elect Donald Bastiani as Director       For       For          Management
3.3   Elect Bharti Harie as Director          For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Camilla
      Howard-Browne as the Individual
      Registered Auditor
5     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 January 2012
6     Approve Remuneration Policy             For       Against      Management
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors in Terms of
      Employee Share Option Schemes


--------------------------------------------------------------------------------

BELLE CORPORATION

Ticker:       BEL            Security ID:  Y0775S104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting
2     Approve the Annual Report of Management For       For          Management
3     Approve the Discharge of Board and      For       For          Management
      Management
4.1   Elect Benito Tan Guat as a Director     For       For          Management
4.2   Elect Willy N. Ocier as a Director      For       For          Management
4.3   Elect Elizabeth Anne C. Uychaco as a    For       For          Management
      Director
4.4   Elect Rogelio R. Cabunag as a Director  For       For          Management
4.5   Elect Emilio De Quiros, Jr. as a        For       For          Management
      Director
4.6   Elect Jacinto C. Ng, Jr. as a Director  For       For          Management
4.7   Elect Jose T. Sio as a Director         For       For          Management
4.8   Elect Washington Z. SyCip as a Director For       For          Management
4.9   Elect Virginia A. Yap as a Director     For       For          Management
4.10  Elect Cesar E.A. Virata as a Director   For       For          Management
4.11  Elect Gregorio U. Kilayko as a Director For       For          Management
5     Appoint SyCip Gorres Velayo and Co. as  For       For          Management
      Auditor
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BELLE INTERNATIONAL HOLDINGS LTD

Ticker:       01880          Security ID:  G09702104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividends     For       For          Management
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a1   Reelect Hu Xiaoling as Non-Executive    For       For          Management
      Director
4a2   Reelect Chan Yu Ling, Abraham as        For       For          Management
      Independent Non-Executive Director
4a3   Reelect Xue Qiuzhi as Independent       For       For          Management
      Non-Executive Director
4b    Elect Sheng Fang as Executive Director  For       For          Management
4c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BEMATECH S.A

Ticker:       BEMA3          Security ID:  P1644P107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

BEMATECH S.A

Ticker:       BEMA3          Security ID:  P1644P107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends from Reserves         For       Did Not Vote Management
2     Approve Dividends from Share Repurchase For       Did Not Vote Management
      Reserve
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
4     Amend Articles                          For       Did Not Vote Management
5     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

BEML LTD.

Ticker:       500048         Security ID:  Y0881N114
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10 Per Share    For       For          Management
3     Reappoint P. Dwarakanath as Director    For       For          Management
4     Reappoint M. Pitchiah as Director       For       For          Management
5     Reappoint M. Nellaiappan as Director    For       For          Management
6     Reappoint J.P. Singh as Director        For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8a    Appoint P.K. Mishra as Director         For       For          Management
8b    Appoint V. Somasundaran as Director     For       For          Management


--------------------------------------------------------------------------------

BENGAL & ASSAM CO., LTD.

Ticker:       533095         Security ID:  Y0777U107
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Reappoint H.S. Singhania as Director    For       For          Management
4     Reappoint B.H. Singhania as Director    For       For          Management
5     Reappoint R. Singhania as Director      For       For          Management
6     Approve Lodha & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Voluntary Delisting of Company  For       For          Management
      Shares from The Calcutta Stock Exchange
      Ltd.


--------------------------------------------------------------------------------

BERGER PAINTS INDIA LTD

Ticker:       509480         Security ID:  Y0807G136
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.10 Per Share  For       For          Management
3     Reappoint A. Bhalla as Director         For       For          Management
4     Reappoint K.R. Das as Director          For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint P.C. Prasad as Director         For       For          Management
7     Approve Berger Paints India Ltd.        For       Against      Management
      Employee Stock Option Plan (ESOP)
8     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the ESOP


--------------------------------------------------------------------------------

BERJAYA ASSETS BHD.

Ticker:       BJASSET        Security ID:  Y0873H109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Dividend of MYR 0.02 Per  For       For          Management
      Share for the Financial Year Ended June
      30, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 114,838 for the
      Financial Year Ended June 30, 2010
4     Elect Chan Kien Sing as Director        For       For          Management
5     Elect Mohd Salleh Bin Ahmad as Director For       For          Management
6     Elect Tan Chee Sing as Director         For       For          Management
7     Elect Shahabuddin bin Tunku Besar       For       For          Management
      Burhanuddin as Director
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)

Ticker:       BJCORP         Security ID:  Y08366125
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended April 30, 2010
2     Approve Single-Tier Exempt Final        For       For          Management
      Dividend of MYR 0.01 Per Share for the
      Financial Year Ended April 30, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 132,500 for the
      Financial Year Ended April 30, 2010
4     Elect Chan Kien Sing as Director        For       For          Management
5     Elect Freddie Pang Hock Cheng as        For       For          Management
      Director
6     Elect Rayvin Tan Yeong Sheik as         For       For          Management
      Director
7     Elect Mohd Zain Bin Ahmad as Director   For       For          Management
8     Elect Suleiman Bin Mohd Noor as         For       For          Management
      Director
9     Elect Abdul Rahim Bin Hj Din as         For       For          Management
      Director
10    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)

Ticker:       BJCORP         Security ID:  Y08366125
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Listing of Berjaya Roasters (M) For       For          Management
      Sdn. Bhd., a Subsidiary of Berjaya
      Corp. Bhd. (BCorp), Via Berjaya Food
      Bhd. (BFood) on the Main Market of
      Bursa Malaysia Securities Bhd.
2     Approve Issuance of 100,000 BFood       For       For          Management
      Shares and Grant of Options to
      Subscribe for up to 1 Million New BFood
      Shares Under the ESOS Scheme to Robin
      Tan Yeong Ching, Executive Director of
      BCorp and Executive Chairman of BFood


--------------------------------------------------------------------------------

BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)

Ticker:       BJCORP         Security ID:  Y08366125
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Berjaya Capital     For       For          Management
      Bhd. of its 40 Percent Equity Interest
      Comprising 47.2 Million Ordinary Shares
      of MYR 1.00 Each in Berjaya Sompo
      Insurance Bhd. to Sompo Japan Asia
      Holdings Pte. Ltd. for a Cash
      Consideration of MYR 496 Million


--------------------------------------------------------------------------------

BERJAYA LAND BHD.

Ticker:       BJLAND         Security ID:  Y08455100
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Split Involving the       For       For          Management
      Subdivision of Every Existing One
      Ordinary Share of MYR 1.00 Each into
      Two Ordinary Shares of MYR 0.50 Each
2     Approve Bonus Issue of up to 2.51       For       For          Management
      Billion New Ordinary Shares of MYR 0.50
      Each on the Basis of One Bonus Share
      for Every One Subdivided Share Held


--------------------------------------------------------------------------------

BERJAYA LAND BHD.

Ticker:       BJLAND         Security ID:  Y08455100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended April 30, 2010
2     Approve Final Dividend of MYR 0.02 Per  For       For          Management
      Share for the Financial Year Ended
      April 30, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 94,500 for the
      Financial Year Ended April 30, 2010
4     Elect Tan Thiam Chai as Director        For       For          Management
5     Elect Maizan Bin Shaari as Director     For       For          Management
6     Elect Razman Md Hashim Bin Che Din Md   For       For          Management
      Hashim as Director
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

 BERJAYA MEDIA BHD

Ticker:       BJMEDIA        Security ID:  Y2683Y108
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended April 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 72,664 for the
      Financial Year Ended April 30, 2010
3     Elect Chan Kien Sing as Director        For       For          Management
4     Elect Robin Tan Yeong Ching as Director For       For          Management
5     Elect Zainun Aishah Binti Ahmad as      For       For          Management
      Director
6     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

BERJAYA SPORTS TOTO BHD.

Ticker:       BJTOTO         Security ID:  Y0849N107
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended April 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 108,750 for the
      Financial Year Ended April 30, 2010
3     Elect Chan Kien Sing as Director        For       For          Management
4     Elect Rayvin Tan Yeong Sheik as         For       For          Management
      Director
5     Elect Robert Yong Kuen Loke as Director For       For          Management
6     Elect Thong Yaw Hong  as Director       For       For          Management
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

BES ENGINEERING CORPORATION

Ticker:       2515           Security ID:  Y08736103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Elect Directors and Supervisors         For       Against      Management


--------------------------------------------------------------------------------

BESALCO S.A.

Ticker:       BESALCO        Security ID:  P1663V100
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loan Guarantees                 For       For          Management


--------------------------------------------------------------------------------

BESALCO S.A.

Ticker:       BESALCO        Security ID:  P1663V100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditor's
      Reports for Fiscal Year Ended Dec. 31,
      2010
2     Approve Dividends Policy                For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
4     Approve Remuneration of Directors:      For       For          Management
      Remuneration and Budget of Directors'
      Committee
5     Receive Board Committee's Report        For       For          Management
6     Elect External Auditors                 For       For          Management
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Present Report Regarding Related-Party  None      None         Management
      Transactions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BGR ENERGY SYSTEMS LTD.

Ticker:       532930         Security ID:  Y08816103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reappoint S. Raghupathy as Director     For       For          Management
4     Reappoint H. Bohmer as Director         For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint A. Swaminathan as Director      For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      A. Swaminathan as Executive Director
8     Approve Revision of Remuneration of S.  For       For          Management
      Rathinam, Director - Finance
9     Approve Revision of Remuneration of     For       For          Management
      V.R. Mahadevan, Executive Director
10    Approve Reappointment and Remuneration  For       For          Management
      of V.R. Mahadevan as Executive Director


--------------------------------------------------------------------------------

BGR ENERGY SYSTEMS LTD.

Ticker:       532930         Security ID:  Y08816103
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Variation in the Utilization of For       For          Management
      IPO Proceeds
2     Approve Appointment and Remuneration of For       For          Management
      S. Karthik, Relative of Directors, as
      Deputy General Manager (Central
      Procurement)
3     Approve Appointment and Remuneration of For       For          Management
      R. Priyadarshini, Relative of
      Directors, as Manager (Corporate
      Planning and Monitoring)


--------------------------------------------------------------------------------

BHARAT ELECTRONICS LTD.

Ticker:       500049         Security ID:  Y0881Q117
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 6.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 13.20 Per Share
3     Reappoint M.L. Shanmukh as Director     For       For          Management
4     Reappoint P. Mohapatra as Director      For       Against      Management
5     Appoint A. Razdan as Director           For       For          Management
6     Appoint V.K. Bhalla as Director         For       For          Management
7     Appoint M.S. Ramachandran as Director   For       For          Management
8     Appoint S. Rajan as Director            For       For          Management


--------------------------------------------------------------------------------

BHARAT FORGE LTD.

Ticker:       500493         Security ID:  Y08825179
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint G.K. Agarwal as Director      For       For          Management
4     Reappoint P.C. Bhalerao as Director     For       For          Management
5     Reappoint P.G. Pawar as Director        For       For          Management
6     Reappoint S.D. Kulkarni as Director     For       Against      Management
7     Appoint Dalal & Shah as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Appoint N. Narad as Director            For       For          Management
9     Appoint T. Mukherjee as Director        For       For          Management


--------------------------------------------------------------------------------

BHARAT HEAVY ELECTRICALS LTD.

Ticker:       500103         Security ID:  Y0882L117
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 12.30 Per For       For          Management
      Share
3     Reappoint S. Ravi as Director           For       For          Management
4     Reappoint A.K. Basu as Director         For       For          Management
5     Reappoint M.A. Pathan as Director       For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
7     Appoint A. Saraya as Director           For       For          Management
8     Appoint V.K. Jairath as Director        For       For          Management
9     Appoint O.P. Bhutani as Director        For       For          Management


--------------------------------------------------------------------------------

BHARAT PETROLEUM CORPORATION LTD.

Ticker:       500547         Security ID:  Y0882Z116
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 14 Per Share    For       For          Management
3     Reappoint S.K. Joshi as Director        For       For          Management
4     Reappoint R.K. Singh as Director        For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Appoint I.P.S. Anand as Director        For       For          Management
7     Appoint H.M. Jagtiani as Director       For       For          Management
8     Appoint A.K. Sharma as Director         For       For          Management
9     Appoint N. Venkiteswaran as Director    For       For          Management


--------------------------------------------------------------------------------

BHARATI SHIPYARD LTD.

Ticker:       532609         Security ID:  Y0885X100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint V.P. Kamath as Director       For       For          Management
4     Approve Bhuta Shah & Co and  DPH & Co   For       For          Management
      as Joint Auditors and Authorize Board
      to Fix Their Remuneration


--------------------------------------------------------------------------------

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)

Ticker:       532454         Security ID:  ADPV13369
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint P.C. Prasad as Director       For       For          Management
4     Reappoint C.S. Koong as Director        For       For          Management
5     Reappoint Rajan Bharti Mittal as        For       For          Management
      Director
6     Reappoint Rakesh Bharti Mittal as       For       For          Management
      Director
7     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Appointment and Remuneration of For       For          Management
      S. Mittal, Relative of a Director, as
      an Employee with Bharti Airtel
      International (Netherlands) B.V.,
      Netherlands, a Wholly-Owned Subsidiary
      of Bharti Airtel Ltd.
9     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)

Ticker:       500055         Security ID:  Y0886G122
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split        For       For          Management
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)

Ticker:       500055         Security ID:  Y0886G122
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Share of For       For          Management
      INR 1.00 Per Share
3     Approve Dividend on Equity Shares of    For       For          Management
      INR 2.50 Per Share
4     Reappoint N. Johari as Director         For       For          Management
5     Reappoint R.S. Gupta as Director        For       For          Management
6     Reappoint V. K. Mehrotra as Director    For       For          Management
7     Approve Mehra Goel & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Appoint M. V. Suryanarayana as Director For       For          Management
9     Approve Increase in Borrowing Powers to For       Against      Management
      INR 300 Billion


--------------------------------------------------------------------------------

BIG C SUPERCENTER PCL

Ticker:       BIGC           Security ID:  Y08886114
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve General Meeting of Shareholders For       For          Management
      for the Year 2010
2     Approve Acquisition of Shares in CenCar For       For          Management
      Ltd, Nava Nakarintr Ltd, and SSCP
      (Thailand) Ltd and All Necessary
      Related Financing Arrangements
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIG C SUPERCENTER PCL

Ticker:       BIGC           Security ID:  Y08886114
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Accept Annual Report and Financial      For       For          Management
      Statements
3     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      1.96 Per Share
4.1   Elect Jacques Dominique Ehrmann as      For       For          Management
      Director
4.2   Elect Strasser Arnaud Daniel Charles    For       For          Management
      Walter Joachim as Director
4.3   Elect Guillaume Pierre Antoine Marin    For       For          Management
      Humbert as Director
4.4   Elect Pedro Antonio Arias Douce as      For       For          Management
      Director
4.5   Elect Suttiluk Samranyoo as New         For       For          Management
      Director
5     Approve Remuneration of Directors,      For       For          Management
      Audit Committee, and Good Corporate
      Governance Committee
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Revenue Recognition for the     For       For          Management
      Cancellation of Dividend
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIMB HOLDINGS BHD.

Ticker:       BIMB           Security ID:  Y0888K105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the 18 Months
      Financial Period Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.016 Per For       For          Management
      Share for the 18 Months Financial
      Period Ended Dec. 31, 2010
3     Elect Zahari @ Mohd Zin bin Idris as    For       For          Management
      Director
4     Elect Johan bin Abdullah as Director    For       For          Management
5     Elect Elias bin Abd. Rahman Alhabshi as For       For          Management
      Director
6     Elect Rozaida binti Omar as Director    For       For          Management
7     Elect Salih Amaran bin Jamiaan as       For       For          Management
      Director
8     Approve Remuneration of Directors for   For       For          Management
      the 18 Months Financial Period Ended
      Dec. 31, 2010
9     Approve KPMG Desa Megat & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
1     Amend Article 100 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

BIMB HOLDINGS BHD.

Ticker:       BIMB           Security ID:  Y0888K105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ismee bin Ismail as Director      For       For          Management
2     Elect Zaiton binti Mohd Hassan as       For       For          Management
      Director
3     Elect Ismail bin Adam as Director       For       For          Management
4     Approve KPMG Desa Megat & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Salih Amaran bin Jamiaan as       For       For          Management
      Director
6     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

BINANI CEMENT LTD.

Ticker:       532849         Security ID:  Y0895Z103
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Delisting of Company  For       Against      Management
      Shares from the Bombay Stock Exchange
      Ltd and National Stock Exchange of
      India Ltd


--------------------------------------------------------------------------------

BINGGRAE CO.

Ticker:       005180         Security ID:  Y0887G105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,400 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Reelect Three Inside Directors          For       For          Management
      (Bundled)
4     Reappoint Lee Nam-Heon as Internal      For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

BIO PAPPEL S.A.B. DE C.V.

Ticker:       PAPPEL         Security ID:  P1686C105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Set Faculties and Duties of Director of For       For          Management
      Sustainability; Amend Company Bylaws
      Accordingly
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

BIO PAPPEL S.A.B. DE C.V.

Ticker:       PAPPEL         Security ID:  P1686C105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Accept Report on Fiscal Status of the   For       For          Management
      Company
3     Approve Allocation of Income            For       For          Management
4     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase; Present Report on Share
      Repurchase Policy
5     Elect or Ratify Directors, Audit and    For       For          Management
      Corporate Practices Committee Chairman
      and Members, Secretary and Deputy
      Secretary; Verify Independence of
      Directors; Approve Their Respective
      Remuneration
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

BIOCON LIMITED

Ticker:       532523         Security ID:  Y0905C102
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reappoint C. Cooney as Director         For       For          Management
4     Reappoint R. Mazumdar as Director       For       For          Management
5     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of K.M. Shaw as Chairman and Managing
      Director
7     Approve Appointment and Remuneration of For       For          Management
      J. Shaw as Executive Vice Chairman
8     Approve Commission Remuneration of      For       For          Management
      Independent Non-Executive Directors


--------------------------------------------------------------------------------

BIOSTAR MICROTECH INTERNATIONAL CORP.

Ticker:       2399           Security ID:  Y0895E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

BIRLA CORPORATION LTD.

Ticker:       500335         Security ID:  Y0902X117
Meeting Date: JUN 18, 2011   Meeting Type: Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Object Clause of the Memorandum   For       For          Management
      of Association
2     Approve Commencement of New Business in For       For          Management
      Sub-Clauses (17O) and (17P) Under the
      Object Clause 3 of the Memorandum of
      Association


--------------------------------------------------------------------------------

BIRLA CORPORATION LTD.

Ticker:       500335         Security ID:  Y0902X117
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 2.50    For       For          Management
      Per Share and Approve Final Dividend of
      INR 3.50 Per Share
3     Reappoint A. Bordia as Director         For       Against      Management
4     Reappoint P. Majumdar as Director       For       For          Management
5     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      N.K. Kejriwal
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

BLUE DART EXPRESS LTD.

Ticker:       526612         Security ID:  Y0916Q124
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint M. Monteiro as Director       For       For          Management
4     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint R. Crook as Director            For       For          Management
6     Approve Revision in Remuneration of A.  For       For          Management
      Khanna, Managing Director
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

BLUE LABEL TELECOMS LTD

Ticker:                      Security ID:  S12461109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      May 2010
2.1   Re-elect Joe Mthimunye as Director      For       For          Management
2.2   Re-elect Larry Nestadt as Director      For       For          Management
3     Elect Kevin Ellerine as Director        For       For          Management
4     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors and Eben Gerryts as the
      Individual Registered Auditor and
      Authorise Their Remuneration
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Three Percent
      of Issued Share Capital
8     Approve Non-executive Directors Fees    For       For          Management
9     Approve Consulting Services Fees for    For       Against      Management
      Non-executive Directors
10    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BLUE STAR LIMITED

Ticker:       500067         Security ID:  Y09172159
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.00 Per Share  For       For          Management
3     Reappoint S.N. Talwar as Director       For       For          Management
4     Reappoint G. Singh as Director          For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint V.S. Advani as Director         For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      V.S. Advani as Executive Director


--------------------------------------------------------------------------------

BMF BOVESPA S.A. BOLSA VALORES MERC FUT

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article                           For       Did Not Vote Management
2     Amend Article 7                         For       Did Not Vote Management
3     Amend Article 20                        For       Did Not Vote Management
4     Amend Article 29                        For       Did Not Vote Management
5     Amend Article 61                        For       Did Not Vote Management
6     Amend Article 63                        For       Did Not Vote Management
7     Amend Article 64                        For       Did Not Vote Management
8     Amend Article 65                        For       Did Not Vote Management
9     Amend Articles                          For       Did Not Vote Management
10    Amend Article 5                         For       Did Not Vote Management
11    Amend Article 16                        For       Did Not Vote Management
12    Amend Article 18                        For       Did Not Vote Management
13    Amend Articles                          For       Did Not Vote Management
14    Amend Article 29 and 38                 For       Did Not Vote Management
15    Amend Article 34                        For       Did Not Vote Management
16    Amend Article 38                        For       Did Not Vote Management
17    Amend Article 45                        For       Did Not Vote Management
18    Amend Article 47                        For       Did Not Vote Management
19    Amend Articles 69 and 70                For       Did Not Vote Management
20    Amend Article 70                        For       Did Not Vote Management
21    Amend Article 74                        For       Did Not Vote Management
22    Amend Article 73                        For       Did Not Vote Management
23    Amend Articles                          For       Did Not Vote Management
24    Amend Articles                          For       Did Not Vote Management
25    Consolidate Bylaws                      For       Did Not Vote Management
26    Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

BMF BOVESPA S.A. BOLSA VALORES MERC FUT

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BOLTON BHD.

Ticker:       BOLTON         Security ID:  Y0920P104
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       For          Management
      0.03 Per Share for the Financial Year
      Ended March 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 288,000 for the
      Financial Year Ended March 31, 2010
3     Elect Robert Teo Keng Tuan as Director  For       For          Management
4     Elect Chin Jit Pyng as Director         For       For          Management
5     Elect Zakaria bin Dato' Ahmad as        For       For          Management
      Director
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued and Paid-Up Share
      Capital
9     Amend Article 148 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

BOMBAY DYEING & MANUFACTURING CO. LTD.

Ticker:       500020         Security ID:  Y0922X147
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Reappoint K. Mahindra as Director       For       Against      Management
4     Reappoint R.A. Shah as Director         For       For          Management
5     Reappoint H.N. Sethna as Director       For       For          Management
6     Approve Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint I. Hussain as Director          For       For          Management
8     Appoint J.N. Wadia as Director          For       For          Management
9     Appoint D. Mehta as Director            For       For          Management
10    Approve Appointment and Remuneration of For       For          Management
      D. Mehta as Joint Managing Director and
      CEO
11    Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

BOMBAY RAYON FASHIONS LTD.

Ticker:       532678         Security ID:  Y0931G101
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint S. Vishwasrao as Director     For       For          Management
4     Reappoint A. Arumugham as Director      For       For          Management
5     Reappoint P.P. Shah as Director         For       For          Management
6     Approve V.K. Beswal & Associates as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of A. Agrawal as Vice Chairman
8     Approve Reappointment and Remuneration  For       For          Management
      of P. Agrawal as Managing Director
9     Approve Reappointment and Remuneration  For       For          Management
      of U. Mogre as Executive Director -
      Corporate
10    Approve Reappointment and Remuneration  For       For          Management
      of A.R. Mundra as Executive Director -
      Finance
11    Approve Increase in Authorized Share    For       For          Management
      Capital to INR 1.5 Billion Divided into
      150 Million Equity Shares of INR 10.00
      Each and Amend Clause V of the
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
12    Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion
14    Approve Issuance of up to 10 Million    For       For          Management
      Optionally Convertible Warrants at an
      Exercise Price of INR 263 Each to B.R.
      Machine Tools Pvt. Ltd., an Entity
      Belonging to the Promoter/Promoter
      Group


--------------------------------------------------------------------------------

BOMBRIL S.A.

Ticker:       BOBR4          Security ID:  P1772J105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Allocation of Income
2     Elect Fiscal Council Members            For       Did Not Vote Management
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BOOKOOK SECURITIES CO.

Ticker:       001270         Security ID:  Y0930S106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Amend Terms of Severance Payments to    For       Against      Management
      Executives


--------------------------------------------------------------------------------

BORYUNG PHARMACEUTICAL CO LTD

Ticker:       003850         Security ID:  Y0931W106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Appoint Kim Young-Gyu as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

BOSCH LIMITED

Ticker:       500530         Security ID:  Y6139L131
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 40 Per Share    For       For          Management
3     Reappoint B. Steinruecke, B. Bohr, and  For       Against      Management
      B. Muthuraman as Directors
4     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of V.K. Viswanathan as Managing
      Director
6     Approve Commencement of Business under  For       For          Management
      the Objects Stated in Clause III of the
      Memorandum of Association


--------------------------------------------------------------------------------

 BOSIDENG INTERNATIONAL HOLDINGS LTD.

Ticker:       03998          Security ID:  G12652106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.088 Per  For       For          Management
      Ordinary Share
3a    Reelect Mei Dong as Director            For       For          Management
3b    Reelect Gao Miaoqin as Director         For       For          Management
3c    Reelect Dong Binggen as Director        For       Against      Management
3d    Reelect Jiang Hengjie as Director       For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Memorandum and Articles of    For       For          Management
      Association


--------------------------------------------------------------------------------

BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD.

Ticker:       BHIC           Security ID:  Y0702N103
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect David William Berry as Director   For       For          Management
3     Elect Abd Malik Bin A Rahman as         For       For          Management
      Director
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
6     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

BOUSTEAD HOLDINGS BHD

Ticker:       BSTEAD         Security ID:  Y09612105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Ghazali Mohd Ali as Director      For       For          Management
3     Elect Mohd Ghazali Hj. Che Mat as       For       For          Management
      Director
4     Elect Mohd Yusof Din as Director        For       For          Management
5     Elect Abdul Rahman Megat Ahmad as       For       For          Management
      Director
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 422,000 for the
      Financial Year Ended Dec. 31, 2010
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: SEP 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Three Alternate Board Members     For       For          Management
2     Approve 2:1 Stock Split                 For       For          Management
3     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of Shares
4     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital Due to Capitalization of
      Reserves and Stock Split
5     Approve Increase in Authorized Capital  For       For          Management
      and Amend Article 6 Accordingly
6     Authorize Creation of Statutory Reserve For       For          Management
      for Investment Purposes; Amend Article
      31 Accordingly


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 50.01 Percent of For       Did Not Vote Management
      Share Capital of Cima Empreendimentos
      do Brasil SA by Ecisa Engenharia,
      Comercio e Industria Ltd, a Company
      Subsidiary
2     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions.


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of Shares
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

BRAIT SA

Ticker:       BRAIT          Security ID:  L1201E101
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Paid Interim Dividends          For       Did Not Vote Management
2     Receive and Approve Directors' and      For       Did Not Vote Management
      Auditors' Reports
3     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Financial Statements
4     Approve Discharge of Directors and      For       Did Not Vote Management
      Auditors
5     Ratify Appointment of PJ Moleketi as    For       Did Not Vote Management
      New Director
6     Elect Colin Keogh as New Director       For       Did Not Vote Management
7.1   Reelect AC Ball as Director             For       Did Not Vote Management
7.2   Reelect JE Bodoni as Director           For       Did Not Vote Management
7.3   Reelect BI Childs as Director           For       Did Not Vote Management
7.4   Reelect JA Gnodde as Director           For       Did Not Vote Management
7.5   Reelect RJ Koch as Director             For       Did Not Vote Management
7.6   Elect PJ Moleketi as Director           For       Did Not Vote Management
7.7   Reelect AM Rosenzweig as Director       For       Did Not Vote Management
7.8   Reelect CS Seabrooke as Director        For       Did Not Vote Management
7.9   Reelect S Sithole as Director           For       Did Not Vote Management
7.10  Reelect HRW Troskie as Director         For       Did Not Vote Management
7.11  Reelect SJP Weber as Director           For       Did Not Vote Management
8     Ratify Auditors                         For       Did Not Vote Management
9     Approve Allocation of Income            For       Did Not Vote Management
10    Approve Dividends                       For       Did Not Vote Management
11    Approve Share Repurchase Program        For       Did Not Vote Management
12    Approve Remuneration Report Containing  For       Did Not Vote Management
      Remuneration Policy for Management
      Board Members
13    Approve Company's Corporate Governance  For       Did Not Vote Management
      Charter
14    Authorize Issuance of Shares Related to For       Did Not Vote Management
      Incentive Plan
15    Issue Shares in Connection with a       For       Did Not Vote Management
      Transaction


--------------------------------------------------------------------------------

BRAIT SA

Ticker:       BRAIT          Security ID:  L1201E101
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Authorize Company to Advance Funds or   For       Did Not Vote Management
      Make Loans to Provide Security in View
      of Acquisition of its Shares
1.2   Approve Reduction in Share Capital by   For       Did Not Vote Management
      USD 160.63 Million
1.3   Approve Reduction in Distributable      For       Did Not Vote Management
      Reserves by USD 10 Million
2.1   Increase Authorized Common Stock        For       Did Not Vote Management
3.1   Authorize Board to Issue Rights         For       Did Not Vote Management
      Entitling to up to 356.96 Million New
      Shares
3.2   Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities with
      Preemptive Rights up to 356.96 Million
      New Shares
3.3   Approve Issuance of up to 110 Million   For       Did Not Vote Management
      New Shares to Investment Team
3.4   Approve Issuance of 55 Million New      For       Did Not Vote Management
      Shares to Titan Nominees (Propiertary)
      Limited
4.1   Approve Listing of Rights to Be Issued  For       Did Not Vote Management
      under item 3.1 on LuxSE and JSE
4.2   Approve Sale of Unexercised Rights on   For       Did Not Vote Management
      LuxSE by Public Auction
4.3   Approve Listing of Shares to Be Issued  For       Did Not Vote Management
      under Items 32. to 3.4 on LuxSE and JSE
4.4   Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
5.1   Amend Article 3.5 Re: Applicable Fiscal For       Did Not Vote Management
      Regime
5.2   Amend Article 5.7 Re: Share Premium     For       Did Not Vote Management
      Account
5.3   Amend Article 5.1 Re: Increased         For       Did Not Vote Management
      Authorized Capital


--------------------------------------------------------------------------------

BRASIL BROKERS PARTICIPACOES S.A.

Ticker:       BBRK3          Security ID:  P1630V100
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 3                         For       For          Management
2     Consolidate Bylaws                      For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

BRASIL BROKERS PARTICIPACOES S.A.

Ticker:       BBRK3          Security ID:  P1630V100
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRASIL BROKERS PARTICIPACOES S.A.

Ticker:       BBRK3          Security ID:  P1630V100
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increases in Share Capital       For       Did Not Vote Management
2     Ratify Acquisition of Galvao Vendas de  For       Did Not Vote Management
      Imoveis Ltda.
3     Elect Director                          For       Did Not Vote Management
4     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA

Ticker:       ECOD3          Security ID:  P1802H103
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Maeda S.A. Agroindustrial
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
4     Approve Appraisals                      For       Did Not Vote Management
5     Authorize Issuance of Shares in         For       Did Not Vote Management
      Connection with Merger
6     Approve Increase in Share Capital       For       Did Not Vote Management
7     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA

Ticker:       ECOD3          Security ID:  P1802H103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRASIL TELECOM S.A

Ticker:       BRTO4          Security ID:  P18445141
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends and Approve Employee Bonus
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council Members            For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRASIL TELECOM S.A

Ticker:       BRTO4          Security ID:  P18445141
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

BRASIL TELECOM S.A

Ticker:       BRTO4          Security ID:  P18445141
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Establish Independent For       Did Not Vote Management
      Committee to Evaluate Corporate
      Reorganization Proposal


--------------------------------------------------------------------------------

BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)

Ticker:       BRTO4          Security ID:  P18445141
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Up to BRL 500     For       For          Management
      Million in Non-Convertible Debentures
2     Authorize the Board to Set Terms of the For       For          Management
      Issuance of Debentures
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BRASKEM S.A

Ticker:       BRKM5          Security ID:  P18533110
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members            For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Board Chairman and Vice-Chairman  For       Did Not Vote Management


--------------------------------------------------------------------------------

BRF - BRASIL FOODS SA

Ticker:       BRFS3          Security ID:  P1905C100
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members and Audit  For       Did Not Vote Management
      Committee
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRF - BRASIL FOODS SA

Ticker:       BRFS3          Security ID:  10552T107
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       For          Management
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members and Audit  For       For          Management
      Committee
5     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRIGADE ENTERPRISES LIMITED

Ticker:       532929         Security ID:  Y0970Q101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.20 Per Share  For       For          Management
3     Reappoint P.V. Maiya as Director        For       For          Management
4     Reappoint P.M. Thampi as Director       For       For          Management
5     Approve Narayanan, Patil & Ramesh as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint K.R.S. Murthy as Director       For       For          Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 7.5 Billion


--------------------------------------------------------------------------------

BRIGHT LED ELECTRONICS CORP.

Ticker:       3031           Security ID:  Y0969V103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.

Ticker:       01114          Security ID:  G1368B102
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cross Guarantee Agreement       For       For          Management
      between Shenyang XingYuanDong
      Automobile Component Co., Ltd. and
      Huachen Automotive Group Holdings
      Company Limited


--------------------------------------------------------------------------------

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.

Ticker:       01114          Security ID:  G1368B102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Tan Chengxu as Director         For       For          Management
2a2   Reelect Lei Xiaoyang as Director        For       For          Management
2a3   Reelect Xu Bingjin as Director          For       For          Management
2a4   Reelect Song Jian as Director           For       For          Management
2a5   Reelect Jiang Bo as Director            For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BRITANNIA INDUSTRIES LTD.

Ticker:       500825         Security ID:  Y0969R110
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 25.00 Per Share For       For          Management
3     Reappoint A. Deb as Director            For       Against      Management
4     Reappoint N.N. Kampani as Director      For       Against      Management
5     Reappoint S.S. Kelkar as Director       For       For          Management
6     Appoint BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Appoint N. Munjee as Director           For       For          Management
8     Appoint N.N. Wadia as Director          For       For          Management
9     Appoint V.L. Kelkar as Director         For       For          Management
10    Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
11    Approve Five-for-One Stock Split        For       For          Management
12    Amend Clause 5 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
13    Amend Article 5 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
14    Amend Employees Stock Option Scheme Re: For       For          Management
      Adjustments in Number of Options
      Granted and Exercise Price Resulting
      from Proposed Stock Split


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL

Ticker:       BAT            Security ID:  Y0971P110
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Toh Ah Wah as Director            For       For          Management
3     Elect James Richard Suttie as Director  For       For          Management
4     Elect Chan Choon Ngai as Director       For       For          Management
5     Elect Andreas Michael Thompson as       For       For          Management
      Director
6     Elect Abu Talib bin Othman as Director  For       For          Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors as Auditors and Authorize
      Board to Fix Their Remuneration
8     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

BROOKFIELD INCORPORACOES SA

Ticker:       BISA3          Security ID:  P1901G105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Ratify Elections of Two Directors       For       Did Not Vote Management


--------------------------------------------------------------------------------

BROOKFIELD INCORPORACOES SA

Ticker:       BISA3          Security ID:  P1901G105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Article 19                        For       Did Not Vote Management
3     Amend Articles 22, 23, and 24           For       Did Not Vote Management
4     Approve Increase in Capital Through     For       Did Not Vote Management
      Issuance of 22,043,542 Shares; Amend
      Article 5 Accordingly


--------------------------------------------------------------------------------

BUKWANG PHARMACEUTICAL CO.

Ticker:       003000         Security ID:  Y1001U103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Three Inside Directors and One  For       Against      Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

BUMRUNGRAD HOSPITAL PUBLIC CO LTD

Ticker:       BH             Security ID:  Y1002E256
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend of THB 0.50 Per  For       For          Management
      Share and Acknowledge Interim Dividend
      of THB 0.40 Per Share
5.1   Elect Chong Toh as Director             For       For          Management
5.2   Elect Dhanit Dheandhanoo as Director    For       For          Management
5.3   Elect Sophavadee Uttamobol as Director  For       For          Management
5.4   Elect Suvarn Valaisathien as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Registered Capital
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BURSA MALAYSIA BHD.

Ticker:       BURSA          Security ID:  Y1028U102
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Thillainathan a/l Ramasamy as     For       For          Management
      Director
3     Elect Izham bin Yusoff as Director      For       For          Management
4     Elect Wong Puan Wah @ Wong Sulong as    For       For          Management
      Director
5     Elect Cheah Tek Kuang as Director       For       For          Management
6     Elect Tajuddin bin Atan as Director     For       For          Management
7     Approve Final Dividend of MYR 0.105 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
8     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Elect Mohamed Dzaiddin bin Haji         For       For          Management
      Abdullah as Director


--------------------------------------------------------------------------------

BURSA MALAYSIA BHD.

Ticker:       BURSA          Security ID:  Y1028U102
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause 5 of the Memorandum of     For       For          Management
      Association Re: Superannuation Funds
      and Other Pension Funds
1     Approve Establishment of a Share Grant  For       Against      Management
      Plan (Proposed SGP)
2     Approve Grant of up to 2.8 Million New  For       Against      Management
      Ordinary Shares to Tajuddin bin Atan,
      CEO, Under the Proposed SGP


--------------------------------------------------------------------------------

BUSAN BANK

Ticker:       5280           Security ID:  Y0534Y103
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

BUSAN BANK

Ticker:       5280           Security ID:  Y0534Y103
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
3     Elect Park Hae-Sik as Member of Audit   For       For          Management
      Committee


--------------------------------------------------------------------------------

BUSINESS CONNEXION GROUP

Ticker:       BCX            Security ID:  S181AG101
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital to ZAR 5,885,000
2     Authorise the Company to Provide        For       For          Management
      Financial Assistance
1     Approve and Authorise the Entering Into For       For          Management
      and Implementation by the Company of
      the Gadlex Share Exchange Transaction
2     Approve and Authorise the Entering Into For       For          Management
      and Implementation by the Company of
      the "A" Share Transaction
3     Place 41,092,438 Authorised but         For       For          Management
      Unissued Ordinary Shares under Control
      of Directors
4     Place 75,100,000 Authorised but         For       For          Management
      Unissued "A" Shares under Control of
      Directors
5     Authorise the Directors to Issue the    For       For          Management
      41,092,438 Ordinary Shares to Gadlex in
      Terms of the Gadlex Share Exchange
      Agreement
6     Authorise the Directors to Issue "A"    For       For          Management
      Shares Pursuant to the "A" Share
      Transaction


--------------------------------------------------------------------------------

BUSINESS CONNEXION GROUP

Ticker:       BCX            Security ID:  S181AG101
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      August 2010
2     Reappoint KPMG as Auditors of the       For       For          Management
      Company and Pierre Fourie as the
      Individual Designated Auditor
3.1   Re-elect Tony Ruiters as Director       For       For          Management
3.2   Re-elect John Buchanan as Director      For       For          Management
3.3   Elect Jenitha John as Director          For       For          Management
3.4   Elect Mamoroke Lehobye as Director      For       For          Management
4.1   Approve Remuneration of Chairman        For       For          Management
4.2   Approve Remuneration of the Audit and   For       For          Management
      Compliance Committee Chairman
4.3   Approve Remuneration of the Audit and   For       For          Management
      Compliance Committee Member
4.4   Approve Remuneration of the             For       For          Management
      Remuneration and Nominations Committee
      Chairman
4.5   Approve Remuneration of the             For       For          Management
      Remuneration and Nominations Committee
      Member
4.6   Approve Remuneration of the Risk and    For       For          Management
      Sustainabilty Committee Chairman
4.7   Approve Remuneration of the Risk and    For       For          Management
      Sustainabilty Committee Member
4.8   Approve Remuneration of Non-Executive   For       For          Management
      Directors
4.9   Approve Special Meeting Fees            For       For          Management
5.1   Appoint John Buchanan as Chairman of    For       For          Management
      Audit and Compliance Committee
5.2   Appoint John Poluta as Member of Audit  For       For          Management
      and Compliance Committee
5.3   Appoint Jenitha John as Member of Audit For       For          Management
      and Compliance Committee
5.4   Appoint Mamoroke Lehobye as Member of   For       For          Management
      Audit and Compliance Committee
6.1   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6.2   Authorise Repurchase of Up to 15        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

BUSINESS CONNEXION GROUP

Ticker:       BCX            Security ID:  S181AG101
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve that All Resolutions Set Out in For       For          Management
      the Notice of the General Meeting will
      be Subject to the Passing of All Other
      Ordinary Resolutions
2     Approve Acquisition by the Company of   For       For          Management
      the Target Assets from UCS and to the
      Extent Applicable, the Acquisition of
      the Destiny E-Commerce Sale Claims
3     Place Consideration Shares under the    For       For          Management
      Control of the Directors
4     Place Ordinary Shares Under the Control For       For          Management
      of the Directors


--------------------------------------------------------------------------------

 BYC CO. LIMITED

Ticker:       001460         Security ID:  Y1022T101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 850 per Common Share
      and KRW 900 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

BYD COMPANY LTD.

Ticker:       01211          Security ID:  Y1023R104
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 12-month Extension Validity     For       For          Management
      Period of the A Share Issue
2     Authorized Board to Ratify and Execute  For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BYD COMPANY LTD.

Ticker:       01211          Security ID:  Y1023R104
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 12-month Extension Validity     For       For          Management
      Period of the A Share Issue
2     Authorized Board to Ratify and Execute  For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BYD COMPANY LTD.

Ticker:       01211          Security ID:  Y1023R104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Working Report of the Board of  For       For          Management
      Directors
2     Approve Working Report of Supervisory   For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Appropriation Proposal   For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6a    Reelect Wang Chuan-fu as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
6b    Reelect Lu Xiang-yang as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
6c    Reelect Xia Zou-quan as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
6d    Reelect Li Dong as Director and         For       For          Management
      Authorize Board to Fix Her Remuneration
6e    Reelect Wu Changqi as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
7a    Reelect Dong Jun-qing as Supervisor and For       For          Management
      Authorize Board to Fix His Remuneration
7b    Reelect Li Yong-zhao as Supervisor and  For       For          Management
      Authorize Board to Fix His Remuneration
7c    Reelect Zhang Hui-bin as Supervisor and For       For          Management
      Authorize Board to Fix His Remuneration
7d    Reelect Wang Zhen and Yan Chen as       For       Against      Management
      Supervisors
8     Approve Provision of Guarantees         For       Against      Management
9     Approve Pledging of Shares to Secure    For       For          Management
      Borrowings
10    Other Business (Voting)                 For       Against      Management
11a   Approve Expansion of Scope of Business  For       For          Management
11b   Authorize Board to Make Further         For       For          Management
      Amendments in Relation to the Expansion
      of the Scope of Business
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
13    Approve Issuance by BYD Electronic      For       Against      Management
      (International) Co., Ltd. of Equity or
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

BYD ELECTRONIC INTERNATIONAL CO., LTD.

Ticker:       00285          Security ID:  Y1045N107
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Agreement and the  For       For          Management
      Revised Annual Caps


--------------------------------------------------------------------------------

BYD ELECTRONIC INTERNATIONAL CO., LTD.

Ticker:       00285          Security ID:  Y1045N107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Sun Yi-zao as Director and      For       For          Management
      Authorize Board to Fix Director's
      Remuneration
3     Reelect Chan Yuk-tong as Director and   For       For          Management
      Authorize Board to Fix Director's
      Remuneration
4     Reelect Antony Francis Mampilly as      For       For          Management
      Director and Authorize Board to Fix
      Director's Remuneration
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BYUCKSAN ENGINEERING & CONSTRUCTION CO

Ticker:       002530         Security ID:  Y1028E108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Appoint Jung Kyung-Seop as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

BYUKSAN CORP.

Ticker:       007210         Security ID:  Y1024N102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect Kim Yoo-Hyeon as Outside Director For       For          Management
4     Appoint Kim Hee-Soo as Internal Auditor For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

C C LAND HOLDINGS LTD.

Ticker:       01224          Security ID:  G1985B113
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Apptove Final Dividend                  For       For          Management
3a    Reelect Lam How Mun Peter as Executive  For       For          Management
      Director
3b    Reelect Leung Chun Cheong as Executive  For       For          Management
      Director
3c    Reelect Poon Ho Yee Agnes as Executive  For       For          Management
      Director
3d    Reelect Wong Kim Wing as Executive      For       Against      Management
      Director
3e    Reelect Wong Lung Tak Patrick as        For       For          Management
      Independent Non-Executive Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
9     Adopt Chinese Name as Secondary Name of For       For          Management
      the Company


--------------------------------------------------------------------------------

C-SUN MANUFACTURING LTD.

Ticker:                      Security ID:  Y1823W105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

C.I. HOLDINGS BHD.

Ticker:       CIHLDG         Security ID:  Y16292107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Dividend of MYR 0.07 Per  For       For          Management
      Share for the Financial Year Ended June
      30, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYRX 145,000 for the
      Financial Year Ended June 30, 2010
4     Elect Abdul Ghani Bin Abdul Aziz as     For       For          Management
      Director
5     Elect Nor Hishammuddin Bin Dato' Mohd   For       For          Management
      Nordin as Director
6     Elect Mohamed Isa Bin Che Kak as        For       For          Management
      Director
7     Elect Azmeer Bin Rashid as Director     For       For          Management
8     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with SV Beverages Holdings
      Sdn. Bhd.


--------------------------------------------------------------------------------

C.P. POKPHAND CO. LTD.

Ticker:       00043          Security ID:  G71507134
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Master CPP Supply Agreement For       For          Management
      and Related Annual Caps
2     Approve New Master CPP Purchase         For       For          Management
      Agreement and Related Annual Caps
3     Approve Master Lease Agreement and      For       For          Management
      Related Annual Caps
4     Approve Revised Annual Caps under the   For       For          Management
      Master Business Carve-out Agreement


--------------------------------------------------------------------------------

C.P. POKPHAND CO. LTD.

Ticker:       00043          Security ID:  G71507134
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Suphachai Chearavanont as       For       Against      Management
      Director
3b    Reelect Robert Ping-Hsien Ho as         For       Against      Management
      Director
3c    Reelect Patrick Thomas Siewert as       For       For          Management
      Director
3d    Reelect Sombat Deo-isres as Director    For       For          Management
3e    Reelect Sakda Thanitcul as Director     For       Against      Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

CADILA HEALTHCARE LIMITED

Ticker:       532321         Security ID:  Y10448101
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint A.S. Diwanji as Director      For       For          Management
4     Reappoint M.M. Patel as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Increase Sitting Fees of        For       For          Management
      Non-Executive Directors
7     Approve Revision in Remuneration of     For       For          Management
      S.P. Patel, Deputy Managing Director


--------------------------------------------------------------------------------

CAHYA MATA SARAWAK BERHAD

Ticker:       CMSB           Security ID:  Y1662L103
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by CMS Works Sdn    For       For          Management
      Bhd of 100 Percent Equity Interests in
      CMS Roads Sdn Bhd and CMS Pavement Tech
      Sdn Bhd from Putrajaya Perdana Bhd for
      a Total Cash Consideration of MYR 82
      Million


--------------------------------------------------------------------------------

CAHYA MATA SARAWAK BERHAD

Ticker:       CMSB           Security ID:  Y1662L103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.05 Per Share and Special Dividend of
      MYR 0.05 Per Share for the Financial
      Year Ended Dec. 31, 2010
3     Elect Mahmud Abu Bekir Taib as Director For       For          Management
4     Elect Mohd Zahidi Bin Hj Zainuddin as   For       For          Management
      Director
5     Elect Liang Kim Bang as Director        For       For          Management
6     Elect Michael Ting Kuok Ngie @ Ting Kok For       For          Management
      Ngie as Director
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

CAIRN INDIA LIMITED

Ticker:       532792         Security ID:  Y1081B108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint I. Banerjee as Director       For       For          Management
3     Reappoint R. Dhir as Director           For       For          Management
4     Approve S.R. Batliboi & Co as Auditors  For       For          Management
      in Place of Retiring Auditors, S.R.
      Batliboi & Associates, and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

CAIRN INDIA LIMITED

Ticker:       532792         Security ID:  Y1081B108
Meeting Date: OCT 31, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 6.2 Million   For       Against      Management
      New Shares Pursuant to the Cairn India
      Employee Stock Option Plan 2006 and
      Cairn India Performance Option Plan
      2006


--------------------------------------------------------------------------------

CAL-COMP ELECTRONICS (THAILAND) PCL

Ticker:       CCET           Security ID:  Y1062G159
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Financial Statements and    For       For          Management
      Directors' Report
3     Approve Dividend of THB 0.15 Per Share  For       For          Management
4.1   Elect Hsu, Sheng-Hsiung as Director     For       For          Management
4.2   Elect Shen, Shyh-Yong as Director       For       For          Management
4.3   Elect Thanasak Chanyapoon as Director   For       For          Management
5     Approve Remuneration of Directors for   For       For          Management
      the Year 2011
6     Approve Ernst and Young Office Ltd as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reduction in Registered Capital For       For          Management
      from THB 4.49 Billion to THB 4.08
      Billion by Cancelling 408 Million
      Unissued Shares of THB 1.00 Each and
      Amend Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
8     Approve Employee Stock Option Plan 2011 For       Against      Management
      (ESOP 2011)
9     Approve Increase in Registered Capital  For       Against      Management
      from THB 4.08 Billion to THB 4.28
      Billion by Issuing 200 Million New
      Ordinary Shares of THB 1.00 Each and
      Amend Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
10    Approve Allocation of 200 Million New   For       Against      Management
      Ordinary Shares of THB 1.00 Each
      Reserved for the Warrants to be Issued
      under ESOP 2011
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A

Ticker:       CCIM3          Security ID:  P19162109
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and the    For       Did Not Vote Management
      Capital Budget for Upcoming Fiscal Year
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Amend Remuneration of Executive         For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members Paid in 2010
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members for Current
      Fiscal Year


--------------------------------------------------------------------------------

CAMEO COMMUNICATIONS, INC.

Ticker:       6142           Security ID:  Y34175102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

CANARA BANK LTD

Ticker:       532483         Security ID:  Y1081F109
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10 Per Share    For       For          Management
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 2.59 Billion
      Equity Shares
4     Appoint Two Directors from Shareholders For       Against      Management
      of the Company


--------------------------------------------------------------------------------

CAPITAL SECURITIES CORP.

Ticker:       6005           Security ID:  Y11003103
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Proposal of Merger between the  For       For          Management
      Company and another Company
3     Approve Proposal of Capital Increase    For       For          Management
      and Issuance of New Shares through
      Merger
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CAPITAL SECURITIES CORP.

Ticker:       6005           Security ID:  Y11003103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CAPITEC BANK HOLDINGS LIMITED

Ticker:       CPI            Security ID:  S15445109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2.1.1 Re-elect Merlyn Mehl as Director        For       For          Management
2.1.2 Re-elect Nonhlanhla Mjoli-Mncube as     For       For          Management
      Director
2.2.1 Elect Markus Jooste as Director         For       Against      Management
2.2.2 Elect Reitumetse Huntley as Director    For       Against      Management
2.3   Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
2.4   Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
2.5   Approve Final Dividend                  For       For          Management
2.6   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
2.7   Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 5 Percent of
      Issued Share Capital
3.1   Approve Increase in Authorised Share    For       Against      Management
      Capital
3.2   Approve Directors' Fees for the         For       For          Management
      Financial Year Ending on 28 February
      2012
3.3   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
3.4   Authorise Any Subsidiary of the Company For       For          Management
      to Acquire Shares Issued by Such
      Subsidiary and/or by the Company
3.5   Approve Financial Assistance to Any     For       For          Management
      Company or Corporation That is Related
      or Inter-related to the Company
3.6   Authorise the Board to Grant Options in For       Against      Management
      Terms of the Capitec Bank Holdings
      Share Trust


--------------------------------------------------------------------------------

CAPRO CORP.

Ticker:       006380         Security ID:  Y3055T107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor


--------------------------------------------------------------------------------

CARBORUNDUM UNIVERSAL LTD

Ticker:       513375         Security ID:  Y11052134
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint S.K. Bhargava as Director     For       For          Management
4     Reappoint T.L.P. Kumar as Director      For       For          Management
5     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of K. Srinivasan as Managing Director
7     Appoint S. Jayavarthanavelu as Director For       For          Management


--------------------------------------------------------------------------------

CARBORUNDUM UNIVERSAL LTD.

Ticker:       513375         Security ID:  Y11052134
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause III of the Memorandum of   For       For          Management
      Association and Approve Commencement of
      the New Business Activities


--------------------------------------------------------------------------------

CAREER TECHNOLOGY CO., LTD.

Ticker:       6153           Security ID:  Y11058107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Elect Directors and Supervisors         For       For          Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CARLSBERG BREWERY (M) BHD.

Ticker:       CARLSBG        Security ID:  Y11220103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.075 and For       For          Management
      Special Dividend of MYR 0.43 Per Share
      for the Financial Year Ended Dec. 31,
      2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 116,000 for the
      Financial Year Ended Dec. 31, 2010
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Elect Chin Voon Loong as Director       For       For          Management
6     Elect Lim Say Chong as Director         For       For          Management
7     Elect Gopala Krishnan C.R.K. Pillai as  For       For          Management
      Director
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued and Paid-Up Share
      Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

CARNIVAL INDUSTRIAL CORP.

Ticker:       1417           Security ID:  Y11246108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Elect Directors and Supervisors         For       For          Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.

Ticker:       CICSAB-1       Security ID:  P20887108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010; Approve External Auditor
      Report; Approve Board Committees'
      Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board of Directors For       For          Management
      and CEO for Fiscal Year 2010
4     Elect or Ratify Directors, Audit and    For       For          Management
      Corporate Practices Committee Chairman
      and Members; Verify Independence of
      Directors; Approve Their Respective
      Remuneration
5     Authorize Board to Obtain Certification For       For          Management
      of the Company Bylaws
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CASHBUILD LIMITED

Ticker:       CSB            Security ID:  S16060113
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Auditor's Report                 For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
3.1   Re-elect Donald Masson as Director      For       For          Management
3.2   Re-elect Jeff Molobela as Director      For       For          Management
3.3   Elect Werner de Jager as Director       For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and DJ Fouche
      as the Individual Registered Auditor
6     Amend the Cashbuild Share Incentive     For       For          Management
      Trust
7     Authorise the Company to Repurchase     For       For          Management
      615,536 Ordinary Shares in the Company
      Held by the Trust
8     Amend the Cashbuild Empowerment Trust   For       For          Management
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolution 6,7 and 8


--------------------------------------------------------------------------------

CATCHER TECHNOLOGY CO., LTD.

Ticker:       2474           Security ID:  Y1148A101
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capital Increase and Issuance   For       For          Management
      of New Shares or Domestic and Foreign
      Convertible Corporate Bonds to Raise
      Working Capital
4.1   Elect Lin, Chen-Mei with ID Number      For       For          Management
      E220069904 as Supervisor
4.2   Elect Chen, Jiunn-Rong with ID Number   For       For          Management
      D120885450 as Supervisor


--------------------------------------------------------------------------------

 CATHAY CHEMICAL WORKS, INC.

Ticker:       1713           Security ID:  Y1152S105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect Cao Musheng, a Representative of  For       For          Management
      Hengchang Investment Company with
      Shareholder Number 6 as Director
4.2   Elect Ying Minghao, a Representative of For       For          Management
      Hengchang Investment Company with
      Shareholder Number 6 as Director
4.3   Elect Yao Xiangyi, a Representative of  For       For          Management
      Hengchang Investment Company with
      Shareholder Number 6 as Director
4.4   Elect Jin Gengsheng, a Representative   For       For          Management
      of Hengchang Investment Company with
      Shareholder Number 6 as Director
4.5   Elect Zhong Congming, a Representative  For       For          Management
      of Hengchang Investment Company with
      Shareholder Number 6 as Director
4.6   Elect Ying Rouer, a Representative of   For       For          Management
      Lee Tai Investment Co., Ltd. with
      Shareholder Number 5 as Supervisor
4.7   Elect Hong Zhicheng, a Representative   For       For          Management
      of Lee Tai Investment Co., Ltd. with
      Shareholder Number 5 as Supervisor


--------------------------------------------------------------------------------

CATHAY FINANCIAL HOLDING CO., LTD.

Ticker:       2882           Security ID:  Y11654103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Purchase 100% Equity in a    For       For          Management
      Company
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CATHAY REAL ESTATE DEVELOPMENT CO. LTD.

Ticker:       2501           Security ID:  Y11579102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CATIC SHENZHEN HOLDINGS LTD.

Ticker:       00161          Security ID:  Y1195F102
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conditional Acquisition         For       For          Management
      Agreements
2     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

CATIC SHENZHEN HOLDINGS LTD.

Ticker:       00161          Security ID:  Y1195F102
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conditional Acquisition         For       For          Management
      Agreements


--------------------------------------------------------------------------------

CATIC SHENZHEN HOLDINGS LTD.

Ticker:       00161          Security ID:  Y1195F102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Auditors' Report
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of Supervisory Committee For       For          Management
4     Approve Profit Appropriation Plan       For       For          Management
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CATIC SHENZHEN HOLDINGS LTD.

Ticker:       00161          Security ID:  Y1195F102
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of the Issued H Shares of the
      Company


--------------------------------------------------------------------------------

CAXTON AND CTP PUBLISHERS AND PRINTERS LTD

Ticker:       CAT            Security ID:  S20020137
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
3     Approve Remuneration of Directors       For       Against      Management
4.1   Re-elect Terrence Moolman as Director   For       Against      Management
4.2   Re-elect Gordon Utian as Director       For       Against      Management
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CB INDUSTRIAL PRODUCT HOLDINGS BHD

Ticker:       CBIP           Security ID:  Y1228S105
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lim Chai Beng as Director         For       For          Management
2     Elect Wong Chee Beng as Director        For       For          Management
3     Approve Remuneration of Non-Executive   For       For          Management
      Directors in the Amount of MYR 162,300
      for the Financial Year Ended Dec. 31,
      2010
4     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

CCL PRODUCTS (INDIA) LTD.

Ticker:       519600         Security ID:  Y1745C112
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint I.J. Rao as Director          For       For          Management
4     Reappoint V.K. Singal as Director       For       Against      Management
5     Approve M. Anandam & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint V. Sharma as Director           For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of C. Srishant as Executive Director


--------------------------------------------------------------------------------

CCR S.A.

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Set Board Size and Elect Directors      For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

CELRUN CO.

Ticker:       013240         Security ID:  Y1237Y101
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       Against      Management
2     Elect Two Outside Directors (Bundled)   For       For          Management


--------------------------------------------------------------------------------

CELRUN CO.

Ticker:       013240         Security ID:  Y1237Y101
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Appoint Jang Tae-Yo as Internal Auditor For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
6     Approve Reduction in Capital            For       For          Management


--------------------------------------------------------------------------------

CEMENTOS BIO BIO S.A.

Ticker:       CEMENTOS       Security ID:  P2234F103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, External Auditors Report
      and Allocation of Income for Fiscal
      Year 2010
2     Approve Dividend Policy                 For       For          Management
3     Accept Directors' Committee Report for  For       For          Management
      Year 2010, Approve their Budget and Fix
      Their Remuneration
4     Elect Directors                         For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Auditors and Risk Assessment    For       For          Management
      Agencies
7     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CEMEXCPO       Security ID:  P2253T133
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
      in Accordance with Mexican Securities
      Market Law; Accept Board Opinion on CEO
      Report; Present Reports of Audit and
      Corporate Practices Committees, Receive
      Report on Tax Obligations
2     Approve Allocation of Income            For       For          Management
3     Authorize Increase in Variable Portion  For       Against      Management
      of Capital via Capitalization of
      Reserves and Issuance of Treasury
      Shares
4     Approve Extension of the Current Stock  For       Against      Management
      Option Plan for Directors, Officers and
      Employees until December 2013
5     Elect Directors, and Chairmen and       For       Against      Management
      Members of the Audit, Corporate
      Practices and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of the Audit, Corporate
      Practices and Finance Committees
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CEMEXCPO       Security ID:  P2253T133
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8 of Company Bylaws       For       Against      Management
2     Authorize Issuance of Convertible Bonds For       For          Management
      without Preemptive Rights
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CX             Security ID:  151290889
Meeting Date: FEB 24, 2011   Meeting Type: Annual/Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8 of Company Bylaws       For       Against      Management
2     Authorize Issuance of Convertible Bonds For       For          Management
      without Preemptive Rights
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
      in Accordance with Mexican Securities
      Market Law; Accept Board Opinion on CEO
      Report; Present Reports of Audit and
      Corporate Practices Committees, Receive
      Report on Tax Obligations
2     Approve Allocation of Income            For       For          Management
3     Authorize Increase in Variable Portion  For       Against      Management
      of Capital via Capitalization of
      Reserves and Issuance of Treasury
      Shares
4     Approve Extension of the Current Stock  For       Against      Management
      Option Plan for Directors, Officers and
      Employees until December 2013
5     Elect Directors, and Chairmen and       For       Against      Management
      Members of the Audit, Corporate
      Practices and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of the Audit, Corporate
      Practices and Finance Committees
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CEMEXCPO       Security ID:  P2253T133
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Cemex CPO; Amend    For       For          Management
      First Clause of Issuance Transaction
      and Increase Amount of Cemex CPO to be
      subscribed subsequently in Accordance
      with Resolutions Adopted on the EGM of
      February 24, 2011
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CX             Security ID:  151290889
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Cemex CPO; Amend    For       For          Management
      First Clause of Issuance Transaction
      and Increase Amount of Cemex CPO to be
      subscribed subsequently in Accordance
      with Resolutions Adopted on the EGM of
      February 24, 2011
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: AUG 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Board of Directors and For       Against      Management
      Fiscal Council
2     Determine How the Company Will Vote on  For       For          Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA Being Held on Aug. 4,
      2010


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R110
Meeting Date: AUG 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Board of Directors and For       Against      Management
      Fiscal Council
2     Determine How the Company Will Vote on  For       For          Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA Being Held on Aug. 4,
      2010


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 1                         For       Did Not Vote Management
2     Amend Article 11                        For       Did Not Vote Management
3     Consolidate Article 11                  For       Did Not Vote Management
4     Amend Article 14                        For       Did Not Vote Management
5     Amend Article 17                        For       Did Not Vote Management
6     Amend Titles of Executive Officers      For       Did Not Vote Management
7     Amend Article 18                        For       Did Not Vote Management
8     Amend Article 21                        For       Did Not Vote Management
9     Amend Article 22                        For       Did Not Vote Management
10    Consolidate Article 22                  For       Did Not Vote Management
11    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meetings for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA
12    Grant FIP Redentor the Option to Sell   For       Did Not Vote Management
      Its Shares to Cemig or to a Third Party
      Named by Cemig


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 18                        For       Did Not Vote Management
2     Amend Article 22                        For       Did Not Vote Management
3     Amend Article 21                        For       Did Not Vote Management
4     Fix Number of Directors                 For       Did Not Vote Management
5     Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meetings for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R110
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 18                        For       Did Not Vote Management
2     Amend Article 22                        For       Did Not Vote Management
3     Amend Article 21                        For       Did Not Vote Management
4     Fix Number of Directors                 For       Did Not Vote Management
5     Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meetings for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Grant FIP Redentor the Option to Sell   For       Did Not Vote Management
      Its Shares of Parati SA Participacoes
      em Ativos de Energia Electrica to Cemig
      or to a Third Party Named by Cemig
2     Appoint Banco Bradesco BBI SA to        For       Did Not Vote Management
      Appraise the Assets of Parati SA
      Participacoes em Ativos de Energia
      Eletrica
3     Approve Banco Bradesco BBI SA's         For       Did Not Vote Management
      Appraisal of Parati SA Participacoes em
      Ativos de Energia Eletrica


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Dividends and Dividend Payment  For       Did Not Vote Management
      Date
4a    Amend Articles                          For       Did Not Vote Management
4b    Amend Articles                          For       Did Not Vote Management
5     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
7a    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Accept Financial Statements and
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
7b    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Approve Allocation of Income and
      Dividends
7c    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Request Report Re: Capital
      Reduction
7d    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Amend Articles
7e    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Elect Fiscal Council
8a    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Accept Financial
      Statements and Statutory Reports for
      Fiscal Year Ended Dec. 31, 2010
8b    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Approve Allocation of
      Income and Dividends
8c    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Approve Dividends
8d    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Amend Articles
8e    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Elect Fiscal Council


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R110
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Dividends and Dividend Payment  For       Did Not Vote Management
      Date
4a    Amend Articles                          For       Did Not Vote Management
4b    Amend Articles                          For       Did Not Vote Management
5     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
7a    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Accept Financial Statements and
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
7b    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Approve Allocation of Income and
      Dividends
7c    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Request Report Re: Capital
      Reduction
7d    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Amend Articles
7e    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Elect Fiscal Council
8a    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Accept Financial
      Statements and Statutory Reports for
      Fiscal Year Ended Dec. 31, 2010
8b    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Approve Allocation of
      Income and Dividends
8c    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Approve Dividends
8d    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Amend Articles
8e    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Elect Fiscal Council


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss 2011 Exemption to Company's     For       Did Not Vote Management
      Policy of Limiting Consolidated
      Investment Resources to a Maximum of 42
      Percent of EBITDA
2     Elect Alternate Director                For       Did Not Vote Management
3     Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA in Regards to Board
      Composition


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R110
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss 2011 Exemption to Company's     For       Did Not Vote Management
      Policy of Limiting Consolidated
      Investment Resources to a Maximum of 42
      Percent of EBITDA
2     Elect Alternate Director                For       Did Not Vote Management
3     Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA in Regards to Board
      Composition


--------------------------------------------------------------------------------

CENCOSUD S.A.

Ticker:       CENCOSUD       Security ID:  P2205J100
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements and Statutory Reports for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010 and Dividends
3     Approve Dividend Policy                 For       For          Management
4     Elect Directors                         For       Against      Management
5     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
6     Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget for 2011
7     Receive Report of Directors and         For       For          Management
      Directors' Committee Expenses for
      Fiscal Year 2010
8     Elect External Auditors for the Fiscal  For       For          Management
      Year 2011
9     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors' Committee in 2010
12    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
13    Other Business                          For       Against      Management
1     Authorize Increase in Capital in the    For       For          Management
      Amount of USD 2 Billion or Amount
      Approved by the General Meeting
2     Approve Allocation of Issued Shares     For       Against      Management
      from Capital Increase to Compensation
      Plan for Employees
3     Amend Articles to Reflect Changes in    For       Against      Management
      Capital
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC

Ticker:       CLSC6          Security ID:  P2299N124
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Allocation of Income
2     Elect Board of Directors and Fiscal     For       Did Not Vote Management
      Council and Approve Their Remuneration
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers


--------------------------------------------------------------------------------

CENTRAL BANK OF INDIA

Ticker:       532885         Security ID:  Y1243T104
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.20 Per Share  For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CENTRAL CHINA REAL ESTATE LTD

Ticker:       00832          Security ID:  G20768100
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Wu Po Sum as Executive Director For       For          Management
3b    Reelect Wang Tianye as Executive        For       For          Management
      Director
3c    Reelect Wallis Wu (alias Li Hua) as     For       Against      Management
      Non-Executive Director
3d    Reelect Cheung Shek Lun as Independent  For       Against      Management
      Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CENTRAL PATTANA PCL

Ticker:       CPN            Security ID:  Y1242U219
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         None      None         Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 0.25 Per Share  For       For          Management
5.1   Elect Suthichai Chirathivat as Director For       For          Management
5.2   Elect Paitoon Taveebhol as Director     For       For          Management
5.3   Elect Sudhitham Chirathivat as Director For       For          Management
5.4   Elect Prin Chirathivat as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CENTRAL PLAZA HOTEL PUBLIC CO. LTD.

Ticker:       CENTEL         Security ID:  Y12431220
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment Dividend of THB 0.05 Per Share
5.1   Elect Suthichai Chirathivat as Director For       For          Management
5.2   Elect Chanvitaya Suvarnapunya as        For       For          Management
      Director
5.3   Elect Gerd Kurt Steeb as Director       For       For          Management
5.4   Elect Vichate Tantiwanich as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CENTRAL REINSURANCE CO LTD

Ticker:       2851           Security ID:  Y1243B103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Financial Derivatives
      Products
6     Elect Directors and Supervisors         For       For          Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED

Ticker:       01155          Security ID:  G20201102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.05 Per   For       For          Management
      Share
3a    Reelect Guo Zeli as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Paul Steven Wolansky as         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3c    Reelect Lin Yuanfang as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
3d    Reelect Li Hongbin as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CENTUM ELECTRONICS LTD.

Ticker:       517544         Security ID:  Y8072U102
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint S. Krishnan as Director       For       For          Management
4     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Appoint M. Nagrath as Director          For       For          Management
6     Appoint R.C. Mody as Director           For       For          Management
7     Appoint M. Marimuthu as Director        For       For          Management


--------------------------------------------------------------------------------

CENTURY PLYBOARDS (I) LTD.

Ticker:       532548         Security ID:  Y1274H102
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.75    For       For          Management
      Per Share and Approve Final Dividend of
      INR 0.25 Per Share
3     Reappoint S.B. Ganguly as Director      For       For          Management
4     Reappoint V. Khemani as Director        For       For          Management
5     Reappoint S.K. Bansal as Director       For       For          Management
6     Approve S. R. Batliboi & Co. as         For       For          Management
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration
7     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

 CENTURY TEXTILES & INDUSTRIES LTD.

Ticker:       500040         Security ID:  Y12504125
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.50 Per Share  For       For          Management
3     Reappoint P.K. Daga as Director         For       For          Management
4     Reappoint A.C. Dalal as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Recommencement of the Company's For       For          Management
      Shipping Business as Specified in
      Sub-Clauses 4(a) to 4(f) of Clause III
      of the Memorandum of Association


--------------------------------------------------------------------------------

CERAMIC INDUSTRIES LTD

Ticker:       CRM            Security ID:  S16734105
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      July 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Year Ended 31 July 2010
3     Re-elect Sean Jagoe as Director         For       For          Management
4     Re-elect Eric Mafuna as Director        For       For          Management
5     Re-elect Luciana Ravazzotti as Director For       For          Management
6     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and T G Cheadle as the
      Individual Registered Auditor
7     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
8     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
10    Amend the Ceramic Industries Share      For       For          Management
      Incentive Scheme


--------------------------------------------------------------------------------

CESC LTD.

Ticker:       500084         Security ID:  Y12652189
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint B.P. Bajoria as Director      For       For          Management
4     Reappoint P.K. Khaitan as Director      For       For          Management
5     Approve Lovelock & Lewes as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.

Ticker:       CESP6          Security ID:  P25784193
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.

Ticker:       CESP6          Security ID:  P25784193
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

CETIP SA

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management
      Debentures


--------------------------------------------------------------------------------

CETIP SA

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Acquisition of GRV Solutions SA  For       Did Not Vote Management


--------------------------------------------------------------------------------

CETIP SA

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Protocol and Justification of   For       Did Not Vote Management
      Incorporation to Absorb GRV Solutions
      SA by Cetip SA
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
      Report
4     Approve Absorption Agreement            For       Did Not Vote Management
5     Amend Articles re:  Change Business     For       Did Not Vote Management
      Lines, Reflect Capital Increase,
      Establish Titles of Executive Committee
      Members
6     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

CH. KARNCHANG PCL

Ticker:       CK             Security ID:  Y15663142
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.10 Per
      Share
5.1   Elect Plew Trivisvavet as Director      For       For          Management
5.2   Elect Vitoon Tejatussanasoontorn as     For       For          Management
      Director
5.3   Elect Thawansak Sukhawun as  Director   For       For          Management
5.4   Elect Ratn Santaannop as Director       For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.

Ticker:       2509           Security ID:  Y6724U108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

CHAMBAL FERTILISERS AND CHEMICALS LIMITED

Ticker:       500085         Security ID:  Y12916139
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.90 Per Share  For       For          Management
3     Reappoint S.K. Poddar as Director       For       For          Management
4     Reappoint S.S. Bhartia as Director      For       For          Management
5     Approve S. R. Batliboi & Co as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Singhi & Co as Branch Auditors  For       For          Management
      for Shipping Business of the Company
      and Authorize Board to Fix Their
      Remuneration
7     Appoint K.N. Memani as Director         For       For          Management
8     Approve Commission Remuneration for     For       For          Management
      Independent Non-Executive Directors
9     Approve CFCL Employees Stock Option     For       For          Management
      Scheme 2010


--------------------------------------------------------------------------------

CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC)

Ticker:       1806           Security ID:  Y8062A108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHANG HWA COMMERCIAL BANK LTD.

Ticker:       2801           Security ID:  Y1293J105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Amend Articles of Association           For       For          Management
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHANG WAH ELECTROMATERIALS INC.

Ticker:       8070           Security ID:  Y1295H107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Profits and   For       For          Management
      Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
8     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
9     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Board of Directors' Meeting
10    Approve to Amend Remuneration           For       For          Management
      Management Measures of Directors and
      Supervisors
11    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
12    Approve to Amend Standards of Ethical   For       For          Management
      Conduct for Directors, Supervisors and
      Managers
13    Approve Increase of Cash Capital and    For       For          Management
      Issuance of New Shares
14    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CHANG-HO FIBRE CORPORATION

Ticker:       1468           Security ID:  Y1295M106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED

Ticker:       00682          Security ID:  G2046Q107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Li Yan as Executive Director    For       For          Management
3b    Reelect Huang Xie Ying as Executive     For       For          Management
      Director
3c    Reelect Ip Chi Ming as Non-Executive    For       For          Management
      Director
3d    Reelect Luan Yue Wen as Independent     For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Grant Thornton as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHARM ENGINEERING CO. LTD.

Ticker:       009310         Security ID:  Y1627Q106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
4     Reelect Han In-Soo as Inside Director   For       For          Management
5     Appoint Yoon Jum-Bok as Internal        For       Against      Management
      Auditor
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.

Ticker:       1215           Security ID:  Y1294A103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHAROEN POKPHAND FOODS PCL

Ticker:       CPF            Security ID:  Y1296K117
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Acknowledge Interim Dividend of THB     None      None         Management
      0.50 Per Share
5     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.55
      Per Share
6.1   Elect Pow Sarasin as Director           For       For          Management
6.2   Elect Arsa Sarasin as Director          For       For          Management
6.3   Elect Veeravat Kanchanadul as Director  For       For          Management
6.4   Elect Sunthorn Arunanondchai as         For       For          Management
      Director
6.5   Elect Arunee Watcharananan as Director  For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.

Ticker:       CTW            Security ID:  Y1822A146
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Annual Report and      For       For          Management
      Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.50 Per Share
5     Approve Remuneration of Directors and   For       For          Management
      Staff
6.1   Elect Premchai Karnasuta as Director    For       For          Management
6.2   Elect Nijaporn Charanachitta as         For       For          Management
      Director
6.3   Elect Yuan Chun-Tang as Director        For       For          Management
6.4   Elect Sai Wah Simon Suen as Director    For       For          Management
6.5   Elect Lee Michael Chao-Chun as Director For       For          Management
7     Approve Ernst & Young Office Co., Ltd.  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Meeting Allowance of Directors  For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHEIL INDUSTRIES INC.

Ticker:       001300         Security ID:  Y1296J102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW750 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

CHEIL WORLDWIDE INC.

Ticker:       030000         Security ID:  Y1296G108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Annual Dividend of KRW 340 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

CHEMICAL COMPANY OF MALAYSIA BERHAD

Ticker:       CCM            Security ID:  Y13010106
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.027 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Hamad Kama Piah bin Che Othman as For       For          Management
      Director
4     Elect Amirul Feisal bin Wan Zahir as    For       For          Management
      Director
5     Elect Azmi bin Mohd Ali as Director     For       For          Management
6     Elect Leong Chik Weng as Director       For       For          Management
7     Elect Khalid bin Sufat as Director      For       For          Management
8     Elect Zaini bin Ujang as Director       For       For          Management
9     Elect R. Karunakaran as Director        For       For          Management
10    Elect Kartini binti Hj Abdul Manaf as   For       For          Management
      Director
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 410,044 for the
      Financial Year Ended Dec. 31, 2010
12    Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

CHEMPLAST SANMAR LTD

Ticker:       506355         Security ID:  Y7505P136
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint V.K. Parthasarathy as         For       For          Management
      Director
3     Reappoint M.N. Radhakrishnan as         For       For          Management
      Director
4     Appoint Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CHEMPLAST SANMAR LTD

Ticker:       506355         Security ID:  Y7505P136
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reappointment and Remuneration  For       For          Management
      of P.S. Jayaraman as Chairman
2     Approve Reappointment and Remuneration  For       For          Management
      of S. Gopal as Managing Director


--------------------------------------------------------------------------------

CHENG LOONG CORP

Ticker:       1904           Security ID:  Y1306D103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Undistributed For       For          Management
      Income and Dividends and Issuance of
      New Shares
4     Amend Articles of Association           For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHENG SHIN RUBBER INDUSTRY CO. LTD.

Ticker:       2105           Security ID:  Y1306X109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
4     Amend Articles of Association           For       For          Management
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

CHENG UEI PRECISION INDUSTRY CO. LTD.

Ticker:       2392           Security ID:  Y13077105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Dividends and For       For          Management
      Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect T.C. Gou, a Representative of     For       For          Management
      HSIN HUNG INTERNATIONAL INVESTMENT CO.,
      LTD with Shareholder Number 5 as
      Director
6.2   Elect James Lee, a Representative of    For       For          Management
      HSIN HUNG INTERNATIONAL INVESTMENT CO.,
      LTD with Shareholder Number 5 as
      Director
6.3   Elect Arthur Wang, a Representative of  For       For          Management
      HSIN HUNG INTERNATIONAL INVESTMENT CO.,
      LTD with Shareholder Number 5 as
      Director
6.4   Elect Helen Yin with Shareholder Number For       For          Management
      3 as Director
6.5   Elect Peggy L. Lin with ID Number       For       For          Management
      E200978215 as Independent Director
6.6   Elect Yu-Jen Lo, a Representative of FU For       For          Management
      LIN INTERNATIONAL INVESTMENT CO., LTD
      with Shareholder Number 6 as Supervisor
6.7   Elect T.C. Wang with Shareholder Number For       For          Management
      636 as Supervisor
6.8   Elect Jui-Hsia Wan with ID Number       For       For          Management
      S201021154 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHENMING MOLD INDUSTRIAL CORP.

Ticker:       3013           Security ID:  Y1307F107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect  LIN MU HE with ID Number         For       For          Management
      A102548764 as Director
4.2   Elect  KAO MING ZHE with ID Number      For       For          Management
      A110472359 as Director
4.3   Elect ZHANG QING HONG with ID Number    For       For          Management
      G100622183 as Director
4.4   Elect CHEN XIAO JUN with ID Number      For       For          Management
      A221035328 as Director
4.5   Elect XIAO GUANG ZHI with ID Number     For       For          Management
      A120085582 as Director
4.6   Elect ZHANG YI MIN with ID Number       For       For          Management
      P121544322 as Independent Director
4.7   Elect LIN JIANG FENG with ID Number     For       For          Management
      A122380688 as Independent Director
4.8   Elect LIN PEI YU with ID Number         For       For          Management
      A223883420 as Supervisor
4.9   Elect LIN BO XIANG with ID Number       For       For          Management
      Q120030900 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHENNAI PETROLEUM CORP. LTD. (FRM.MADRAS REFINERIES LTD)

Ticker:       500110         Security ID:  Y53733112
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12.00 Per Share For       For          Management
3     Reappoint V. Srinivasan as Director     For       For          Management
4     Reappoint M.S. Ananth as Director       For       For          Management
5     Reappoint S. Chandrasekaran as Director For       For          Management
6     Appoint B.M. Bansal as Director         For       For          Management


--------------------------------------------------------------------------------

CHIA HSIN CEMENT CORP.

Ticker:       1103           Security ID:  Y1329H107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

CHIA TA WORLD CO., LTD.

Ticker:       2033           Security ID:  Y1359V109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHICONY ELECTRONICS CO., LTD.

Ticker:       2385           Security ID:  Y1364B106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
8     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHIEN KUO CONSTRUCTION CO., LTD.

Ticker:       5515           Security ID:  Y13671105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
      and Distribution of Cash Dividends
4     Amend Articles of Association           For       For          Management
5     Approve to Split the Mining Business    For       For          Management
      and Transfer to Its Two Subsidiaries
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHIEN SHING STAINLESS STEEL CO LTD

Ticker:       2025           Security ID:  Y13675106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Audited Accounting Ledgers For       For          Management
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation


--------------------------------------------------------------------------------

CHILISIN ELECTRONICS CORP.

Ticker:       2456           Security ID:  Y1369N105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Elect Victor C. Wang with ID Number     For       For          Management
      Q100187784 as Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHIMEI INNOLUX CORP

Ticker:       3481           Security ID:  Y4083P109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Domestic Increase of Cash       For       For          Management
      Capital, Increase of Cash Capital and
      Issuance of New Shares to Participate
      in the Issuance of Global Depository
      Receipt
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHIN-POON INDUSTRIAL CO., LTD.

Ticker:       2355           Security ID:  Y15427100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect Lin Piji with Shareholder Number  For       For          Management
      2 as Director
3.2   Elect ZengLiu Yuzhi with Shareholder    For       For          Management
      Number 3 as Director
3.3   Elect Zeng Wenxian with Shareholder     For       For          Management
      Number 4 as Director
3.4   Elect Chen Shuzhen with Shareholder     For       For          Management
      Number 6 as Director
3.5   Elect Huang Weijin with Shareholder     For       For          Management
      Number 8 as Director
3.6   Elect Xiao Xianren with Shareholder     For       For          Management
      Number 9 as Director
3.7   Elect Tong Xiaohong with Shareholder    For       For          Management
      Number 19 as Director
3.8   Elect Zeng Wenyu with Shareholder       For       For          Management
      Number 5 as Supervisor
3.9   Elect Lai Huisan with Shareholder       For       For          Management
      Number 14 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CHINA AEROSPACE INTERNATIONAL HOLDINGS

Ticker:       00031          Security ID:  Y1373B188
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by CASIL New        For       For          Management
      Century Technology Development
      (Shenzhen) Company Limited of 35
      Percent Equity Interest in Hainan
      Aerospace Investment Management Company
      Limited from Aerospace Times Properties
      Development Limited
2     Reelect Shi Weiguo as Director and      For       Against      Management
      Approve His Remuneration


--------------------------------------------------------------------------------

CHINA AEROSPACE INTERNATIONAL HOLDINGS

Ticker:       00031          Security ID:  Y1373B188
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Main Contractor Contract        For       For          Management
2     Approve Facilities and Land Mortgage    For       For          Management
3     Reelect Rui Xiaowu as Director and      For       Against      Management
      Approve His Director's Fee of
      HK$150,000 per Annum


--------------------------------------------------------------------------------

CHINA AEROSPACE INTERNATIONAL HOLDINGS

Ticker:       00031          Security ID:  Y1373B188
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Zhou Qingquan as Director       For       Against      Management
3a2   Reelect Chow Chan Lum, Charles as       For       For          Management
      Director
3a3   Reelect Luo Zhenbang as Director        For       For          Management
3a4   Reelect Wang Junyan as Director         For       For          Management
3b    Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA AGRI-INDUSTRIES HOLDINGS LTD.

Ticker:       00606          Security ID:  Y1375F104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.039 Per  For       For          Management
      Share
3a    Reelect Yue Guojun as Executive         For       Against      Management
      Director
3b    Reelect Ma Wangjun as Non-Executive     For       Against      Management
      Director
3c    Reelect Wang Zhiying as Non-Executive   For       For          Management
      Director
3d    Reelect Patrick Vincent Vizzone as      For       For          Management
      Independent Non-Executive Director
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA AIRLINES LTD.

Ticker:       2610           Security ID:  Y1374F105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA AOYUAN PROPERTY GROUP LTD

Ticker:       03883          Security ID:  G2112H106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Guo Zi Wen as Executive         For       For          Management
      Director
3b    Reelect Hu Da Wei as Executive Director For       For          Management
3c    Reelect Yang Zhong as Executive         For       For          Management
      Director
3d    Reelect Wu Jie Si as Non-Executive      For       For          Management
      Director
3e    Reelect Paul Steven Wolansky as         For       For          Management
      Non-Executive Director
3f    Reelect Tsui King Fai as Independent    For       For          Management
      Non-Executive Director
3g    Reelect Cheung Kwok Keung as            For       For          Management
      Independent Non-Executive Director
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA AUTOMATION GROUP LTD.

Ticker:       00569          Security ID:  G2112N111
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Huang Zhi Yong as Director      For       For          Management
2b    Reelect Kuang Jian Ping as Director     For       For          Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Dividend of HK$0.07 Per Share   For       For          Management
      for the Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

 CHINA BANKING CORPORATION

Ticker:       CHIB           Security ID:  Y13816106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 6, 2010
2     Approve the Discharge of Board and      For       For          Management
      Management
3.1   Elect Gilbert U. Dee as a Director      For       For          Management
3.2   Elect Hans T. Sy as a Director          For       For          Management
3.3   Elect Peter S. Dee as a Director        For       For          Management
3.4   Elect Joaquin T. Dee as a Director      For       For          Management
3.5   Elect Herbert T. Sy as a Director       For       For          Management
3.6   Elect Harley T. Sy as a Director        For       For          Management
3.7   Elect Jose T. Sio as a Director         For       For          Management
3.8   Elect Ricardo R. Chua as a Director     For       For          Management
3.9   Elect Dy Tiong as a Director            For       For          Management
3.10  Elect Alberto S. Yao as a Director      For       For          Management
3.11  Elect Robert F. Kuan as a Director      For       For          Management
4     Appoint External Auditors               For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHINA BLUECHEMICAL LTD.

Ticker:       03983          Security ID:  Y14251105
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
      and Declaration of Final Dividend
5     Approve Financial Budget of the Company For       For          Management
      for 2011
6     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as the Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.

Ticker:       1701           Security ID:  Y13965101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

CHINA CHENGTONG DEVELOPMENT GROUP LTD.

Ticker:       00217          Security ID:  Y6704M100
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Guotong as Executive      For       For          Management
      Director
3b    Reelect Yuan Shaoli as Executive        For       For          Management
      Director
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Class and Par Value of Shares   For       For          Management
      to be Issued Under the Proposed Rights
      Issue
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds Under the       For       For          Management
      Proposed Rights Issue
1f    Approve Authorization for the Rights    For       For          Management
      Issue
1g    Approve Validity of Rights Issue        For       For          Management
2     Approve Proposal in Relation to         For       For          Management
      Undistributed Profits Prior to the
      Completion of the A Share Rights Issue
      and/or the H Share Rights Issue
3     Approve Proposal in Relation to the     For       For          Management
      Feasibility Study Report on the Use of
      Proceeds of the A Share Rights and H
      Share Rights Issue
4     Approve Proposal in Relation to the     For       For          Management
      Report on the Use of Proceeds from the
      Previous Fund Raising
5     Approve Mid-Term Plan of Capital        For       For          Management
      Management Plan
6     Approve Connected Transaction with a    For       For          Management
      Related Party and Proposed Annual Caps


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Class and Par Value of Shares   For       For          Management
      to be Issued Under the Proposed Rights
      Issue
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds from Fund       For       For          Management
      Raising Activities
1f    Approve Authorization for the Rights    For       For          Management
      Issue
1g    Approve Validity of Rights Issue        For       For          Management


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: APR 07, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report on the Use of Proceeds   For       For          Management
      from the Previous Fund Raising


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Board of           For       For          Management
      Supervisors
3     Accept Annual Report                    For       For          Management
4     Accept Financial Report                 For       For          Management
5     Approve Profit Distribution Plan for    For       For          Management
      the Year 2010
6     Approve Financial Budget Plan for the   For       For          Management
      Year 2011
7     Approve Resolution on Engagement of     For       For          Management
      Accounting Firms and Their Service Fees
8     Elect Tian Guoli as Non-Executive       For       Against      Management
      Director
9     Approve Grant of Credit Facilities by   For       For          Management
      the Bank to CITIC Group
10    Approve Special Report on Related Party For       For          Management
      Transactions of the Bank for the Year
      2010


--------------------------------------------------------------------------------

CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L100
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Investment Projects   For       For          Management
      Using Part of the Proceeds from the A
      Share issuance


--------------------------------------------------------------------------------

CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L100
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Financing          For       For          Management
      Guarantee for Wangjialing Coal Mine of
      Huajin Coking Coal Company Ltd.
2a    Relect Wang An as Executive Director    For       For          Management
2b    Relect Yang Lieke as Executive Director For       For          Management
2c    Elect Peng Yi as Non-Executive Director For       For          Management
2d    Elect Li Yanmeng as Non-Executive       For       For          Management
      Director
2e    Relect Zhang Ke as Independent          For       For          Management
      Non-Executive Director
2f    Relect Wu Rongkang as Independent       For       For          Management
      Non-Executive Director
2g    Elect Zhang Jiaren as Independent       For       For          Management
      Non-Executive Director
2h    Elect Zhao Pei as Independent           For       For          Management
      Non-Executive Director
2i    Elect Ngai Wai Fung as Independent      For       For          Management
      Non-Executive Director
3a    Elect Wang Xi as Non-Employee           For       For          Management
      Representative Supervisor
3b    Relect Zhou Litao as Non-Employee       For       For          Management
      Representative Supervisor


--------------------------------------------------------------------------------

CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan for    For       For          Management
      the Year 2010
5     Approve Capital Expenditure Budget for  For       For          Management
      the Year 2011
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers, Certified
      Public Accountants as Domestic Auditors
      and International Auditors,
      Respectively, and Authorize the Board
      to Fix Their Remuneration
8     Approve Registration and Issuance of    For       For          Management
      Medium-Term Notes and Short-Term Bonds
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.

Ticker:       01800          Security ID:  Y14369105
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type of Securities in Relation  For       For          Management
      to the A Share Issue
1b    Approve Nominal Value in Relation to    For       For          Management
      the A Share Issue
1c    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1d    Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
1e    Approve Basis for Determining the Price For       For          Management
      in Relation to the A Share Issue
1f    Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
1g    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1h    Approve Retained Profits in Relation to For       For          Management
      the A Share Issue
1i    Approve Validity Period of Resolution   For       For          Management
      in Relation to the A Share Issue
2     Approve Merger Arrangement              For       For          Management
3     Approve Merger Agreement Entered into   For       For          Management
      Between the Company and CRBC
4     Approve Guarantee in Relation to the    For       For          Management
      Merger Agreement
5     Amend Articles of Association and Rules For       For          Shareholder
      of Procedures of the Company
6     Authorize Board to Handle All Matters   For       For          Shareholder
      Relating to Implementation of A Share
      Issue and the Merger Agreement
7     Approve Transfer of 10 Percent of the A For       For          Shareholder
      Shares Issued by Way of Public Offering
      from China Communications Construction
      Group (Limited) to National Council for
      Social Security Fund of the PRC
8     Approve Profit Distribution Plan for    For       For          Shareholder
      the Year 2010 and the Distribution Plan
      for the Remaining Retained Profits
9     Approve Feasibility Study Report on the For       For          Shareholder
      Use of Proceeds from the A Share Issue
10    Approve Rules for Management of         For       For          Shareholder
      Connected Transaction under A Shares
      and Work Manual for Independent
      Directors


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.

Ticker:       01800          Security ID:  Y14369105
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type of Securities in Relation  For       For          Management
      to the A Share Issue
1b    Approve Nominal Value in Relation to    For       For          Management
      the A Share Issue
1c    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1d    Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
1e    Approve Basis for Determining the Price For       For          Management
      in Relation to the A Share Issue
1f    Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
1g    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1h    Approve Retained Profits in Relation to For       For          Management
      the A Share Issue
1i    Approve Validity Period of Resolution   For       For          Management
      in Relation to the A Share Issue
2     Approve Merger Agreement                For       For          Management
3     Approve Merger Agreement Entered into   For       For          Management
      Between the Company and CRBC


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.

Ticker:       01800          Security ID:  Y14369105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Directors              For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements             For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and
      PricewaterhouseCoopers Zhong Tian CPAs
      Limited as Domestic Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.

Ticker:       01800          Security ID:  Y14369105
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Liu Qitao as Executive Director   For       For          Management
1b    Elect Leung Chong Shun as Independent   For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP. LTD.

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Class and Par Value of Shares   For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
2     Approve Proportion and Number of Shares For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
3     Approve Subscription Price in Relation  For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
4     Approve Target Subscriber in Relation   For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
5     Approve Excess Application by Qualified For       For          Management
      H Shareholders and Qualified Domestic
      Shareholders of the Unsold Entitlements
      for any H Rights Shares and Domestic
      Rights Shares, Respectively, in
      Relation to the Rights Issue of
      Domestic Shares and H Shares
6     Approve Use of Proceeds in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares
7     Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Rights Issue
      of Domestic Shares and H Shares
8     Approve Validity Period in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares
9     Approve Arrangements Relating to the    For       For          Management
      Undistributed Profits in Relation to
      the Rights Issue of Domestic Shares and
      H Shares


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP. LTD.

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Class and Par Value of Shares   For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
2     Approve Proportion and Number of Shares For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
3     Approve Subscription Price in Relation  For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
4     Approve Target Subscriber in Relation   For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
5     Approve Excess Application by Qualified For       For          Management
      H Shareholders and Qualified Domestic
      Shareholders of the Unsold Entitlements
      for any H Rights Shares and Domestic
      Rights Shares, Respectively, in
      Relation to the Rights Issue of
      Domestic Shares and H Shares
6     Approve Use of Proceeds in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares
7     Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Rights Issue
      of Domestic Shares and H Shares
8     Approve Validity Period in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: AUG 10, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zheng Qibao as an Executive       For       For          Management
      Director and Approve His Remuneration
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Supplemental Agreement     For       For          Management
2     Approve Proposed New Annual Caps for    For       For          Management
      the Non-Exempt Connected
      Transactionsfor the Two Years Ending
      Dec. 31, 2012


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hou Rui as Executive Director and For       For          Management
      Authorize Board to Fix Her Remuneration


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Disftribution Proposal   For       For          Management
      and Payment of Final Dividend
3     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International Auditors and Domestic
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Board to Increase Registered  For       Against      Management
      Capital of the Company and Amend
      Articles of Association to Reflect Such
      Increase


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Furong as Shareholder       For       For          Shareholder
      Representative Supervisor


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Board of Supervisors  For       For          Management
3     Approve Final Financial Accounts        For       For          Management
4     Approve Fixed Assets Investment Budget  For       For          Management
      for the Year 2011
5     Approve Profit Distribution Plan for    For       For          Management
      2010
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Elect Dong Shi as Non-Executive         For       For          Management
      Director
8     Approve Purchase of Head Office         For       For          Management
      Business Processing Centre
9     Approve 2010 Final Emolument            None      For          Shareholder
      Distribution Plan for Directors and
      Supervisors


--------------------------------------------------------------------------------

CHINA COSCO HOLDINGS CO., LTD.

Ticker:       01919          Security ID:  Y1455B106
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      and Related Annual Caps
2     Approve Master Vessel Services          For       For          Management
      Agreement and Related Annual Caps
3     Approve Connected Transactions with a   For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

CHINA COSCO HOLDINGS CO., LTD.

Ticker:       01919          Security ID:  Y1455B106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Auditors' Reports
4     Approve the 2010 Profit Distribution    For       For          Management
      Plan
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and RSM China
      Certified Public Accountants, LLP as
      PRC Auditors and Authorize Board to Fix
      Their Remuneration
6a    Elect Wei Jiafu as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
6b    Elect Zhang Fusheng as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6c    Elect Zhang Liang as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
6d    Elect Xu Lirong as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
6e    Elect Sun Yueying as Director and       For       For          Management
      Authorize Board to Fix Her Remuneration
6f    Elect Sun Jiakang as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
6g    Elect Xu Minjie as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
6h    Elect Teo Siong Seng as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
6i    Elect Fan Hsu Lai Tai, Rita as Director For       For          Management
      and Authorize Board to Fix Her
      Remuneration
6j    Elect Kwong Che Keung as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
6k    Elect Peter Guy Bowie as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
7a    Elect Li Yunpeng as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
7b    Elect Luo Jiulian as Supervisor and     For       For          Management
      Authorize Board to Fix His Remuneration
7c    Elect Yu Shicheng as Supervisor and     For       For          Management
      Authorize Board to Fix His Remuneration
7d    Elect Meng Yan as Supervisor and        For       For          Management
      Authorize Board to Fix His Remuneration


--------------------------------------------------------------------------------

CHINA DEVELOPMENT FINANCIAL HOLDING CORP.

Ticker:       2883           Security ID:  Y1460P108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
8     Approve Abolition of the Company's      For       For          Management
      Procedures for Lending Funds to
      Subsidiaries
9     Approve Increase of Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Increase
      of Cash Capital and Issuance of
      Ordinary Shares
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CHINA DONGXIANG (GROUP) CO., LTD.

Ticker:       03818          Security ID:  G2112Y109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Final Special Dividend          For       For          Management
3a1   Reelect Chen Yihong as Executive        For       For          Management
      Director
3a2   Reelect Xu Yudi as Independent          For       For          Management
      Non-Executive Director
3a3   Reelect Jin Zhi Guo as Independent      For       For          Management
      Non-Executive Director
3a4   Reelect Sandrine Zerbib as Executive    For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Directors to Pay Out of the   For       For          Management
      Share Premium Account Such Interim
      Dividends


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LTD.

Ticker:       00670          Security ID:  Y1406M102
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Setting Up of Eastern       For       For          Management
      Airlines Yunnan Ltd. Corporation
2     Approve Financial Services Renewal      For       Against      Management
      Agreement
3     Approve Catering Services Renewal       For       For          Management
      Agreement


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LTD.

Ticker:       00670          Security ID:  Y1406M102
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantees to      For       Against      Management
      Certain Subsidiaries of the Company for
      Their Finance Arrangements for the Year
      2011
2     Approve Acquisition by China Cargo      For       For          Management
      Airlines Co., Ltd. of Great Wall
      Airlines' Core Cargo Air Transportation
      Business and Related Assets


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LTD.

Ticker:       00670          Security ID:  Y1406M102
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
5     Reappoint PricewaterhouseCoopers, Zhong For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers, Certified
      Public Accountants as PRC and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issue of RMB Denominated Bonds  None      Against      Shareholder
      by Eastern Air Overseas (Hong Kong)
      Corporation Ltd. and the Provision of
      Guarantee in Respect of the Bond Issue
7     Elect Li Yangmin as Director and Agree  None      For          Shareholder
      that Luo Chaogeng Will Cease to Serve
      as a Director until a New Director is
      Appointed by the Company
8     Elect Yu Faming as Supervisor and Agree None      For          Shareholder
      that Liu Jiangbo Will Cease to Serve as
      a Supervisor until a New Supervisor is
      Appointed by the Company
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA ECOTEK CORPORATION

Ticker:       1535           Security ID:  Y1416K104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Allocation of 2010 Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA ELECTRIC MANUFACTURING CO., LTD.

Ticker:       1611           Security ID:  Y1419C109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Change the Plan of the First For       For          Management
      Domestic Unsecured Convertible Bonds
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED

Ticker:       01185          Security ID:  G21551109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Zang Wei as Executive Director  For       For          Management
2a2   Reelect Wang Lijun as Executive         For       For          Management
      Director
2a3   Reelect Li Guang as Non-Executive       For       For          Management
      Director
2a4   Reelect Fang Shili as Non-Executive     For       For          Management
      Director
2a5   Reelect Wang Dechen as Independent      For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA EVERBRIGHT INTERNATIONAL LTD.

Ticker:       00257          Security ID:  Y14226107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015  Per For       For          Management
      Share
3a1   Reelect Tang Shuangning as Director     For       For          Management
3a2   Reelect Zang Quitao as Director         For       For          Management
3a3   Reelect Li Xueming as Director          For       For          Management
3a4   Reelect Chen Xiaoping as Director       For       For          Management
3a5   Reelect Cai Shuguang as Director        For       Against      Management
3a6   Reelect Zhai Haitao as Director         For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA EVERBRIGHT LIMITED

Ticker:       00165          Security ID:  Y1421G106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.30 Per   For       For          Management
      Share
3a    Reelect Tang Shuangning as Director     For       For          Management
3b    Reelect Zang Quitao as Director         For       Against      Management
3c    Reelect Chen Shuang as Director         For       For          Management
3d    Reelect Lin Zhijun as Director          For       For          Management
3e    Reelect Jiang Yuanzhi as Director       For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.

Ticker:       00506          Security ID:  G2154F109
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Framework         For       Against      Management
      Agreement and Related Caps


--------------------------------------------------------------------------------

CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.

Ticker:       00506          Security ID:  G2154F109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and Reports For       For          Management
      of Directors and Auditors
2     Approve Final Dividend of HK$0.0321 Per For       For          Management
      Share
3     Reelect Ning Gaoning as Director        For       Against      Management
4     Reelect Chi Jingtao as Director         For       Against      Management
5     Reelect Liu Ding as Director            For       For          Management
6     Reelect Stephen Edward Clark as         For       For          Management
      Director
7     Reelect Li Hung Kwan, Alfred as         For       For          Management
      Director
8     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
9     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA GAS HOLDINGS LTD.

Ticker:       00384          Security ID:  G2109G103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.017 Per  For       For          Management
      Share
3a1   Reelect Li Xiao Yun as Director         For       Against      Management
3a2   Reelect Xu Ying as Director             For       For          Management
3a3   Reelect Feng Zhuo Zhi as Director       For       For          Management
3a4   Reelect Wong Sin Yue, Cynthia as        For       For          Management
      Director
3a5   Reelect Moon Duk Kyu as Director        For       For          Management
3a6   Reelect Mulham Al Jarf as Director      For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA GAS HOLDINGS LTD.

Ticker:       00384          Security ID:  G2109G103
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Removal of Li Xiao Yun as       For       Against      Management
      Director
2     Approve Removal of Xu Ying as Director  For       Against      Management
3     Approval Removal of Liu Ming Hui as     For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA GENERAL PLASTICS CORP.

Ticker:       1305           Security ID:  Y1430L104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
5     Transact Other Business (Non-Voting)    None      None         Management
6     Extraordinary Motions                   None      None         Management


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H107
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Exercise of Option by       For       For          Management
      Jiangsu Suhuada New Materials Company
      Ltd. to Request Jiangsu Glass Group Co.
      Ltd. to Transfer to It the 49 Percent
      Equity Interest in Dongtai China Glass
      Special Glass Co., Ltd
2     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$70 Million to HK$180
      Million by the Creation of 1.1 Billion
      New Shares


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhao John Huan as Non-Executive For       Against      Management
      Director
2b    Reelect Liu Jinduo as Non-Executive     For       Against      Management
      Director
2c    Reelect Chen Shuai as Non-Executive     For       For          Management
      Director
2d    Reelect Sik Siu Kwan as Independent     For       For          Management
      Non-Executive Director
2e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.10 Par Value
      Each in the Share Capital of the
      Company into Two Shares of HK$0.05 Par
      Value
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
1     Amend Bylaws to Reflect Changes in      For       Against      Management
      Share Capital


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H107
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H123
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share


--------------------------------------------------------------------------------

 CHINA GLAZE CO LTD

Ticker:       1809           Security ID:  Y14368107
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Transact Other Business (Non-Voting)    None      None         Management


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CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO

Ticker:       00910          Security ID:  G2112U107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tse On Kin as Executive         For       For          Management
      Director
2b    Reelect Pang Chun Kit as Executive      For       For          Management
      Director
2c    Reelect Lau Man Tak as Executive        For       For          Management
      Director
2d    Reelect Chi Chi Hung Kenneth as         For       For          Management
      Executive Director
2e    Reelect Wong Yun Kuen as Independent    For       For          Management
      Non-Executive Director
2f    Reelect Chan Chi Yuen as Independent    For       For          Management
      Non-Executive Director
2g    Reelect Xu Lei as Independent           For       For          Management
      Non-Executive Director
2h    Approve Remuneration of Directors       For       For          Management
3     Approve BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refresment of Scheme Mandate    For       Against      Management
      Limit Pursuant to the Share Option
      Shecme


--------------------------------------------------------------------------------

CHINA GREEN (HOLDINGS) LTD.

Ticker:       00904          Security ID:  G2107G105
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Kung Sze Wai as Director        For       For          Management
3b    Reelect Hu Ji Rong as Director          For       For          Management
3c    Reelect Zheng Baodong as Director       For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Crowe Howarth (HK) CPA Limited  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA HAIDIAN HOLDINGS LTD.

Ticker:       00256          Security ID:  G2106Q104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHINA HAIDIAN HOLDINGS LTD.

Ticker:       00256          Security ID:  G2106Q104
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Jiangsu Agreement and Related   For       For          Management
      Transactions
2     Approve Fuzhou Agreement and Related    For       For          Management
      Transactions


--------------------------------------------------------------------------------

CHINA HAIDIAN HOLDINGS LTD.

Ticker:       00256          Security ID:  G2106Q104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Payment of Final Dividend of    For       For          Management
      HK$0.035 Per Share
3a    Reelect Shang Jianguang as Director     For       For          Management
3b    Reelect Lam Toi Man as Director         For       For          Management
3c    Reelect Shi Tao as Director             For       Against      Management
3d    Reelect Bi Bo as Director               For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA HI-MENT CORPORATION

Ticker:       9930           Security ID:  Y1456E109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.

Ticker:       00658          Security ID:  G2112D105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liao Enrong as Executive        For       Against      Management
      Director
3b    Reelect Jiang Xihe as Independent       For       For          Management
      Non-Executive Director
3c    Reelect Zhu Junsheng as Independent     For       For          Management
      Non-Executive Director
3d    Reelect Chen Shimin as Independent      For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA HUIYUAN JUICE GROUP LTD.

Ticker:       01886          Security ID:  G21123107
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 2011 Raw Materials Purchase For       For          Management
      and Recyclable Containers Sales
      Agreement


--------------------------------------------------------------------------------

CHINA HUIYUAN JUICE GROUP LTD.

Ticker:       01886          Security ID:  G21123107
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Final Dividend                  For       For          Management
3a    Reelect Jiang Xu as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Zhao Yali as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
3c    Reelect Song Quanhou as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
3d    Reelect Andrew Y. Yan and Authorize     For       For          Management
      Board to Fix His Remuneration
3e    Reelect Qi Daqing as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker:       02628          Security ID:  16939P106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors' Report
4     Approve Profit Distribution and Cash    For       For          Management
      Dividend Distribution Plan
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Approve  PricewaterhouseCoopers Zhong   For       For          Management
      Tian Certified Public Accountants Ltd.
      Co. as PRC Auditors and
      PricewaterhouseCoopers as International
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Continued Donations to the      For       For          Management
      China Life Charity Fund
8     Amend Articles of Association           For       Against      Management
9     Elect Yuan Li as Executive Director     For       For          Shareholder


--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO., LTD

Ticker:       2823           Security ID:  Y1477R105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Proposal of Joint-venture       For       Against      Management
      Investment in Pacific Antai Life
      Insurance Co.ltd with China
      Construction Bank and Assistance of Its
      Operation and Development
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve Proposal of Cash Capital        For       For          Management
      Injection
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Amend Articles of Association           For       For          Management
8.1   Elect Wang Mingyang with Shareholder    For       For          Management
      number 213450, Representative of Tai Li
      Investment Co., Ltd. as Director
8.2   Elect Huang Shufen with Shareholder     For       For          Management
      number 213450, Representative of Tai Li
      Investment Co., Ltd. as Director
8.3   Elect Guo Yuling with Shareholder       For       For          Management
      number 157891, Representative of
      Videoland Inc. as Director
8.4   Elect Chen Jianxiong with Shareholder   For       For          Management
      number 157891, Representative of
      Videoland Inc. as Director
8.5   Elect Xu Dongmin with shareholder       For       For          Management
      number 271780, Representative of Lan
      Wan Investment Corporation as Director
8.6   Elect Cai Songqing with Shareholder     For       For          Management
      number 271780, Representative of Lan
      Wan Investment Corporation as Director
8.7   Elect Louis T. Kung with ID Number      For       For          Management
      A103026829 as Independent Director
8.8   Elect Wei-ta Pan with ID Number         For       For          Management
      A104289697 as Independent Director
8.9   Elect Li-ling Wang with ID Number       For       For          Management
      M220268234 as Independent Director
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Executives
      and Directors
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA LILANG LTD

Ticker:       01234          Security ID:  G21141109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Wang Liang Xing as Executive    For       For          Management
      Director
3b    Reelect Cai Rong Hua as Executive       For       For          Management
      Director
3c    Reelect Pan Rong Bin as Director        For       Against      Management
3d    Reelect Lu Hong Te as Independent       For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA LONGYUAN POWER GROUP CORPORATION LTD.

Ticker:       00916          Security ID:  Y1501T101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Supervisory Board's Report       For       For          Management
3     Accept Audited Financial Statements and For       For          Management
      the Auditor's Report
4     Accept Final Accounts                   For       For          Management
5     Accept Budget Report for the Year Dec.  For       For          Management
      31, 2011
6     Approve Profit Distribution Plan and    For       For          Management
      the Distribution of Final Dividend of
      RMB 0.054 Per Share
7     Approve Remuneration of Directors and   For       For          Management
      Supervisors
8     Reappoint RSM China Certified Public    For       For          Management
      Accountants Co., Ltd. and KPMG as PRC
      Auditor and Overseas Auditor,
      Respectively, and Authorize Board to
      Fix Their Remuneration
9     Approve Issuance of Corporate Bonds Up  For       For          Management
      to RMB 5 Billion
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CHINA LUMENA NEW MATERIALS CORP.

Ticker:       00067          Security ID:  G2160B100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend, If Any          For       For          Management
3a    Reelect Zhang Daming as a Director      For       For          Management
3b    Reelect Koh Tiong Lu, John as a         For       For          Management
      Director
3c    Reelect Wong Chun Keung as a Director   For       For          Management
3d    Reelect Xia Lichuan as a Director       For       For          Management
3e    Reelect Gou Xingwu as a Director        For       For          Management
3f    Reelect Tan Jianyong as a Director      For       For          Management
3g    Reelect Zhang Zhigang as a Director     For       For          Management
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint BDO as Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit under Share Option Scheme


--------------------------------------------------------------------------------

CHINA LUMENA NEW MATERIALS CORP.

Ticker:       00067          Security ID:  G2160B100
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance and Allotment of       For       For          Management
      Conversion Shares and Additional
      Conversion Shares
1a    Approve Subscription Agreement          For       For          Management
1b    Approve Issuance of Convertible Bonds   For       For          Management
      and the Additional Convertible Bonds
1c    Approve Issuance and Allotment of       For       For          Management
      Conversion Shares and Additional
      Conversion Shares to the Bondholders
1d    Authorize Board to Do All such Things   For       For          Management
      and Acts Necessary to Implement the
      Issue of Convertible Bonds and
      Additional Convertible Bonds, and the
      Issue and Allotment of Conversion
      Shares and Additional Conversion Shares


--------------------------------------------------------------------------------

CHINA MANMADE FIBERS CORP.

Ticker:       1718           Security ID:  Y1488M103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       Against      Management
      Dividends
3     Approve Change of the Usage Regarding   For       Against      Management
      Cash Capital Increase
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees of the
      Company and Its Subsidiaries
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties of
      the Company and Its Subsidiaries
6     Approve Shareholders' Proposal          None      For          Shareholder
      Regarding Discharge of Two Supervisors
      from a Company
7.1   Elect Tian-Zan Xiao, a Representative   For       For          Management
      of Guang Fu Investment Company Limited,
      with Shareholder Number 374208 as
      Supervisor
7.2   Elect Che-Nan Wang with Shareholder     For       For          Management
      Number 224308 as Supervisor
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA MENGNIU DAIRY CO., LTD.

Ticker:       02319          Security ID:  G21096105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yang Wenjun as Director and     For       For          Management
      Authorize the Board to Fix His
      Remuneration
3b    Reelect Bai Ying as Director and        For       Against      Management
      Authorize the Board to Fix His
      Remuneration
3c    Reelect Fang Fenglei as Director and    For       Against      Management
      Authorize the Board to Fix His
      Remuneration
3d    Reelect Liu Fuchun as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
3e    Reelect Zhang Xiaoya as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize the Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896115
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of the Board of     For       For          Management
      Supervisors
3     Approve Annual Report including Audited For       For          Management
      Financial Report
4     Approve Final Financial Report          For       For          Management
5     Approve Profit Appropriation Plan with  For       For          Management
      Payment of Final Dividend
6     Reappoint KPMG Huazhen for PRC Audit    For       For          Management
      and KPMG for Overseas Audit and Approve
      their Remuneration
7     Elect Wong Kwai Lam as Independent      For       For          Management
      Non-Executive Director
8     Elect Pan Ji as External Supervisor     For       For          Management
9     Approve Assessment Report on Duty       For       For          Management
      Performance of Directors
10    Approve Assessment Report on Duty       For       For          Management
      Performance of Supervisors
11    Approve Duty Performance and            For       For          Management
      Cross-Evaluation Reports of Independent
      Non-Executive Directors
12    Approve Related Party Transaction       For       For          Management
      Report
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
14    Approve Issuance of Bonds Not Exceeding For       For          Management
      RMB 30 Billion


--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker:       00144          Security ID:  Y1489Q103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker:       00144          Security ID:  Y1489Q103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Bong Shu Ying Francis as        For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker:       00144          Security ID:  Y1489Q103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend of HK$0.78 Per   For       For          Management
      Share in Scrip Form with Cash Option
3a    Reelect Li Jianhong as Director         For       For          Management
3b    Reelect Hu Zheng as Director            For       Against      Management
3c    Reelect Kut Ying Hay as Director        For       For          Management
3d    Reelect Lee Yip Wah Peter as Director   For       For          Management
3e    Reelect Li Kwok Heem John as Director   For       For          Management
3f    Reelect Li Ka Fai David as Director     For       For          Management
3g    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA METAL PRODUCTS CO LTD.

Ticker:       1532           Security ID:  Y14954104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect Ye, Dong-chang with ID Number     For       For          Management
      J120436489 as Independent Director
6.2   Elect Zheng, Sen-yuan with ID Number    For       For          Management
      J100290129 as Independent Director
6.3   Elect a Third Candidate as Director     For       Against      Management
6.4   Elect a Fourth Candidate as Director    For       Against      Management
6.5   Elect a Fifth Candidate as Director     For       Against      Management
6.6   Elect a Sixth Candidate as Director     For       Against      Management
6.7   Elect a Seventh Candidate as Director   For       Against      Management
6.8   Elect a Eighth Candidate as Supervisor  For       Against      Management
6.9   Elect a Ninth Candidate as Supervisor   For       Against      Management
6.10  Elect a Tenth Candidate as Supervisor   For       Against      Management
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CHINA METAL RECYCLING (HOLDINGS) LTD.

Ticker:       00773          Security ID:  G21131100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Fung Ka Lun as Director         For       For          Management
3b    Reelect Yan Qi Ping as Director         For       For          Management
3c    Reelect Jiang Yan Zhang as Director     For       For          Management
3d    Reelect Leung Chong Shun as Director    For       For          Management
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MINING RESOURCES GROUP LTD.

Ticker:       00340          Security ID:  G2119G101
Meeting Date: DEC 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Entered into Between Famous Class Ltd.,
      Ho Ping Tanya, Double Joy Enterprise
      Ltd., and Skypro Holdings Ltd. in
      Relation to the 70 Percent Issued Share
      Capital of Year Joy Investments Ltd.
2     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$1 Billion to HK$5
      Billion by the Creation of 36.2 Billion
      Shares and 3.8 Billion Convertible
      Preference Shares


--------------------------------------------------------------------------------

CHINA MINING RESOURCES GROUP LTD.

Ticker:       00340          Security ID:  G2119G101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yeung Kwok Kuen as Director     For       For          Management
2b    Reelect Lam Ming Yung as Director       For       For          Management
2c    Reelect Chu Kang Nam as Director        For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deliotte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of 10 Percent       For       Against      Management
      Scheme Mandate Limit of Share Option
      Scheme


--------------------------------------------------------------------------------

CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M112
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of Securities to Be Issued For       For          Management
1.2   Approve Issue Size                      For       For          Management
1.3   Approve Par Value and Issue Price       For       For          Management
1.4   Approve Term of the Bonds               For       For          Management
1.5   Approve Bond Interest Rate              For       For          Management
1.6   Approve Method and Timing of Interest   For       For          Management
      Payment
1.7   Approve Conversion Period               For       For          Management
1.8   Approve Determination and Adjustment of For       For          Management
      the Conversion Price
1.9   Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price
1.10  Approve Method for Determining the      For       For          Management
      Number of Shares for Conversion
1.11  Approve Terms of Redemption             For       For          Management
1.12  Approve Terms of Sell-Back              For       For          Management
1.13  Approve Entitlement to Dividend of the  For       For          Management
      Year of Conversion
1.14  Approve Method of Issuance and Issue    For       For          Management
      Parties
1.15  Approve Subscription Arrangement for    For       For          Management
      the Existing Holders of A Shares
1.16  Approve Convertible Bonds Holders and   For       For          Management
      Convertible Bonds Holders' meetings
1.17  Approve Use of Proceeds from This Bond  For       For          Management
      Issue
1.18  Approve Special Provisions in Relation  For       For          Management
      to Supplementary Capital
1.19  Approve Matters Relating to Guarantees  For       For          Management
1.20  Approve Resolution Validity Period      For       For          Management
1.21  Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the Convertible Bonds
2.1   Approve Issue Type                      For       For          Management
2.2   Approve Scale of Issuance               For       For          Management
2.3   Approve Issue Parties                   For       For          Management
2.4   Approve Manner of Pricing               For       For          Management
2.5   Approve Accumulated Profit              For       For          Management
2.6   Approve Usage of the Raised Funds       For       For          Management
2.7   Approve Resolution Validity Period      For       For          Management
2.8   Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the H Shares
3     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
4     Approve Feasibility Report on the Usage For       For          Management
      of Proceeds Raised from the Issuance of
      A Share Convertible Bonds and Issuance
      of  New H Shares
5     Approve 2011-2013 Capital Management    For       For          Management
      Planning


--------------------------------------------------------------------------------

CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M112
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of Securities to Be Issued For       For          Management
1.2   Approve Issue Size                      For       For          Management
1.3   Approve Par Value and Issue Price       For       For          Management
1.4   Approve Term of the Bonds               For       For          Management
1.5   Approve Bond Interest Rate              For       For          Management
1.6   Approve Method and Timing of Interest   For       For          Management
      Payment
1.7   Approve Conversion Period               For       For          Management
1.8   Approve Determination and Adjustment of For       For          Management
      the Conversion Price
1.9   Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price
1.10  Approve Method for Determining the      For       For          Management
      Number of Shares for Conversion
1.11  Approve Terms of Redemption             For       For          Management
1.12  Approve Terms of Sell-Back              For       For          Management
1.13  Approve Entitlement to Dividend of the  For       For          Management
      Year of Conversion
1.14  Approve Method of Issuance and Issue    For       For          Management
      Parties
1.15  Approve Subscription Arrangement for    For       For          Management
      the Existing Holders of A Shares
1.16  Approve Convertible Bonds Holders and   For       For          Management
      Convertible Bonds Holders' meetings
1.17  Approve Use of Proceeds from This Bond  For       For          Management
      Issue
1.18  Approve Special Provisions in Relation  For       For          Management
      to Supplementary Capital
1.19  Approve Matters Relating to Guarantees  For       For          Management
1.20  Approve Resolution Validity Period      For       For          Management
1.21  Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the Convertible Bonds
2.1   Approve Issue Type                      For       For          Management
2.2   Approve Scale of Issuance               For       For          Management
2.3   Approve Issue Parties                   For       For          Management
2.4   Approve Manner of Pricing               For       For          Management
2.5   Approve Accumulated Profit              For       For          Management
2.6   Approve Usage of the Raised Funds       For       For          Management
2.7   Approve Resolution Validity Period      For       For          Management
2.8   Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the H Shares


--------------------------------------------------------------------------------

CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M112
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report              For       For          Management
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve 2011 Financial Budget Report    For       For          Management
7     Approve Appointment of Company's 2011   For       For          Shareholder
      Audit Firm and Audit Fee
8     Approve Amendments to the Company's     For       For          Management
      Connected Transaction Management
      Measures
9     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
10    Approve Authorization to the Board of   For       For          Management
      Directors to Issue RMB Bonds in Hong
      Kong at an Appropriate Time
11    Approve Amendments to Certain           For       For          Management
      Provisions of the Articles of
      Association
12    Approve to Change the Company's         For       For          Management
      Registered Capital


--------------------------------------------------------------------------------

CHINA MOBILE LIMITED

Ticker:       00941          Security ID:  16941M109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Xue Taohai as Director          For       For          Management
3b    Reelect Huang Wenlin as Director        For       For          Management
3c    Reelect Xu Long as Director             For       Against      Management
3d    Reelect Lo Ka Shui as Director          For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: OCT 31, 2010   Meeting Type: Special
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Short-Term          For       For          Management
      Financing Bills and Medium-Term Notes
      with an Aggregate Principal Amount of
      RMB 4 Billion


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: OCT 31, 2010   Meeting Type: Special
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest of Luoyang Construction
      Investment and Mining Co., Ltd.
      Luanchuan Huqi Mining Company Ltd. by
      the Company
2     Authorize Any Director to Do All Such   For       For          Management
      Acts, Matters, and Things Necessary to
      Implement the Acquisition


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Up to 542 Million A For       For          Management
      Shares to Qualified Investors
2     Approve Use of Proceeds from the        For       For          Management
      Issuance of Up to 542 Million A Shares
3     Authorize the Board to Deal with        For       For          Management
      Matters in Relation to the Proposed A
      Shares Issue
4     Approve Proposal in Relation to the     For       For          Management
      Distribution of the Accumulated
      Undistributed Profits of the Company
5     Amend  Articles of Association of the   For       For          Management
      Company
6     Adopt the Rules of Procedures for       For       For          Management
      General Meetings of the Company
7     Adopt the Rules of Procedures for Board For       For          Management
      Meetings of the Company
8     Adopt the Rules of Procedures for the   For       For          Management
      Supervisory Board Meetings of the
      Company
9     Adopt the Rules of Procedures for the   For       For          Management
      Independent Directors of the Company
10    Adopt the Rules of Procedures for the   For       For          Management
      External Management of the Company
11    Adopt the Rules of Procedures for the   For       For          Management
      Provision of Securities to the Third
      Parties
12    Adopt the Rules of Procedures for       For       For          Management
      Connected Transactions
13    Adopt the Rules of Procedures of the    For       For          Management
      Management Principles on Management of
      Funds of the Company
14    Elect Members of Nominating Committee   For       For          Management


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan and    For       For          Management
      Payment of Final Dividend
5     Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Distribution
      of Interim Dividend for the Year 2011
6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management
      Ltd. and Deloitte Touche Tohmatsu,
      Certified Public Accountants, as
      Domestic and Overseas Auditors,
      Respectively, and Authorize the Board
      to Fix Their Remuneration
7     Other Business (Voting)                 For       Against      Management
8     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: MAY 07, 2011   Meeting Type: Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Proceeds from A Share    For       For          Management
      Issue


--------------------------------------------------------------------------------

CHINA MOTOR CORP

Ticker:       2204           Security ID:  Y1499J107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO., LTD.

Ticker:       03323          Security ID:  Y15045100
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Baker Tilly Hong Kong Limited   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
2     Amend Articles of Association Re:       For       For          Management
      Business Scope of the Company


--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO., LTD.

Ticker:       03323          Security ID:  Y15045100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Report of Auditors and Audited  For       For          Management
      Financial Statements
4     Approve Profit Distribution Plan and    For       For          Management
      Distribution of Final Dividend
5     Authorize Board to Deal with Matters in For       For          Management
      Relation to the Distribution of Interim
      Dividend for the Year 2011
6     Reappoint Vocation International        For       For          Management
      Certified Public Accountants Co., Ltd.
      as PRC Auditors and Baker Tilly Hong
      Kong Limited as International Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Bonus Issue on the Basis of Ten For       For          Management
      Bonus Shares for Every Ten Existing
      Shares Held
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Issuance of Debt Financing      For       Against      Management
      Instruments in Aggregate Amount Not
      Exceeding 40 Percent of Total Audited
      Net Assets


--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO., LTD.

Ticker:       03323          Security ID:  Y15045100
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue on the Basis of Ten For       For          Management
      Bonus Shares for Every Ten Shares Held


--------------------------------------------------------------------------------

CHINA NATIONAL MATERIALS CO., LTD.

Ticker:       01893          Security ID:  Y15048104
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Tan Zhongming as Executive        For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
2     Elect Zhou Yuxian as Executive Director For       For          Management
      and Authorize the Remuneration
      Committee to Fix His Remuneration
3     Elect Li Xinhua as Executive Director   For       For          Management
      and Authorize the Remuneration
      Committee to Fix His Remuneration
4     Elect Yu Shiliang as Non-Executive      For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
5     Elect Liu Zhijiang as Non-Executive     For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
6     Elect Chen Xiaozhou as Non-Executive    For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
7     Elect Leung Chong Shun as Independent   For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
8     Elect Shi Chungui as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
9     Elect Lu Zhengfei as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
10    Elect Wang Shimin as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
11    Elect Zhou Zude as Independent          For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
12    Elect Xu Weibing as Shareholders'       For       For          Management
      Representative Supervisor and Authorize
      the Remuneration Committee to Fix Her
      Remuneration
13    Elect Zhang Renjie as Shareholders'     For       For          Management
      Representative Supervisor and Authorize
      the Remuneration Committee to Fix His
      Remuneration
14    Elect Wang Jianguo as a Shareholders'   For       For          Management
      Representative Supervisor and Authorize
      the Remuneration Committee to Fix His
      Remuneration
15    Authorize the Remuneration Committee to For       For          Management
      Determine the Remuneration of Yu
      Xingmin and Qu Xiaoli, who are the
      Employees' Representative Supervisors
16    Reappoint SHINEWING (HK) CPA Limited    For       For          Management
      and ShineWing Certified Public
      Accountants Co., Ltd. as International
      and Domestic Auditors, Respectively,
      and Authorize the Audit Committee to
      Determine Their Remuneration


--------------------------------------------------------------------------------

 CHINA NATIONAL MATERIALS CO., LTD.

Ticker:       01893          Security ID:  Y15048104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Appreciation Rights       For       For          Management
      Scheme
2     Approve Application to the Headquarter  For       For          Management
      of China Minsheng Banking Corp., Ltd.
      for a Credit Facility of RMB 5 Billion


--------------------------------------------------------------------------------

CHINA NATIONAL MATERIALS CO., LTD.

Ticker:       01893          Security ID:  Y15048104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend of RMB
      0.04 Per Share
5     Approve Application to Zhongguancun     For       For          Management
      Science Park Branch of Bank of Beijing
      Co., Ltd. for Credit Facility Amounting
      to RMB 5 Billion
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA NICKEL RESOURCES HOLDINGS CO., LTD.

Ticker:       02889          Security ID:  G2156U104
Meeting Date: NOV 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Convertible Bonds For       For          Management
      with or without Preemptive Rights


--------------------------------------------------------------------------------

CHINA NICKEL RESOURCES HOLDINGS CO., LTD.

Ticker:       02889          Security ID:  G2156U104
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lau Hok Yuk as Director         For       For          Management
2b    Reelect Yang Fei as Director            For       For          Management
2c    Reelect Yang Tianjun as Director        For       Against      Management
2d    Reelect Wong Chi Keung as Director      For       Against      Management
2e    Reelect Fahmi Idris as Director         For       For          Management
2f    Reelect Mao Yehong as Director          For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA OIL AND GAS GROUP LTD

Ticker:       00603          Security ID:  G2155W101
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loan Agreement and Related      For       For          Management
      Transactions
2     Reelect Zhu Yuan as Executive Director  For       For          Management
3     Reelect Guan Yijun as Executive         For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA OIL AND GAS GROUP LTD.

Ticker:       00603          Security ID:  G2155W101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xu Tie-liang as Director        For       For          Management
2b    Reelect Cheung Shing as Director        For       For          Management
2c    Reelect Shi Xun-zhi as Director         For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ting Ho Kwan & Chan as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA OIL AND GAS GROUP LTD.

Ticker:       00603          Security ID:  G2155W101
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Master Agreement                For       For          Management
1b    Approve Provision of Oilfield Services  For       For          Management
      by the Group and the Related Caps
1c    Approve Provision of Material and       For       For          Management
      Utilities Services by CNOOC Group and
      the Related Caps
1d    Approve Provision of Property Services  For       For          Management
      by CNOOC Group and the Related Caps
1e    Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Give Effect to the  Master
      Agreement
2     Amend Articles of Association of the    For       For          Management
      Company
3     Elect Li Feilong as an Executive        For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Use of Proceeds in    For       For          Management
      Relation to the A Share Issue


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Use of Proceeds in    For       For          Management
      Relation to the A Share Issue


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Plan and    For       For          Management
      Dividend for the Year Ended Dec. 31,
      2010
3     Approve the Director's Report for the   For       For          Management
      Year Ended Dec. 31, 2010
4     Approve the Supervisory Committee's     For       For          Management
      Report for the Year Ended Dec. 31, 2010
5     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as the Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
6     Approve the Performance Evaluation of   For       For          Management
      the Stock Appreciation Rights Scheme
      for the Senior Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Amend Articles Re: Business Scope of    For       For          Management
      the Company
9     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:       00688          Security ID:  Y15004107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.17 Per Share  For       For          Management
3a    Reelect Hao Jian Min as Director        For       For          Management
3b    Reelect Wu Jianbin as Director          For       For          Management
3c    Reelect Chen Bin as Director            For       Against      Management
3d    Reelect David Li Kwok-po as Director    For       Against      Management
3e    Reelect Fan Hsu Lai Tai, Rita as        For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA PACIFIC INSURANCE (GROUP) CO., LTD

Ticker:       601601         Security ID:  Y1505R101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary of A Shares
4     Approve 2010 Annual Report of H Shares  For       For          Management
5     Approve 2010 Financial Statements       For       For          Management
      Report
6     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
7     Approve to Appoint Company's 2011 Audit For       For          Management
      Firm
8     Approve Remuneration Management System  For       For          Management
      of Directors and Supervisors
9     Approve 2010 Directors' Due Diligence   For       For          Management
      Report
10    Approve 2010 Report on Performance of   For       For          Management
      Independent Directors
11    Amend Articles of Association           For       For          Management
12    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's Meeting
13    Approve Authorization to the Board With For       For          Management
      the General Mandate on the Issue of New
      Shares
14    Approve Amendments to the Company's     For       For          Management
      Connected Transaction Management
      Measures For H Shares


--------------------------------------------------------------------------------

CHINA PETROCHEMICAL DEVELOPMENT CORPORATION

Ticker:       1314           Security ID:  Y1500N105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
5     Amend Articles of Association           For       For          Management
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  Y15010104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Consolidated Financial           For       For          Management
      Statements
4     Approve Plan for Allocating Surplus     For       For          Management
      Common Reserve Funds of RMB 20 Billion
      From the After-Tax Profits
5     Approve the Profit Distribution Plan    For       For          Management
      for the Year Ended Dec. 31, 2010
6     Authorize the Board to Determine the    For       For          Management
      Interim Profit Distribution Plan for
      2011
7     Reappoint KPMG Huazhen and KPMG as      For       For          Management
      Domestic and Overseas Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
8     Authorize Board to Determine the        For       Against      Management
      Proposed Plan for Issuance of Debt
      Financing Instruments
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Elect Fu Chengyu as Non-Executive       For       For          Shareholder
      Director


--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  16941R108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Consolidated Financial           For       For          Management
      Statements
4     Approve Plan for Allocating Surplus     For       For          Management
      Common Reserve Funds of RMB 20 Billion
      From the After-Tax Profits
5     Approve the Profit Distribution Plan    For       For          Management
      for the Year Ended Dec. 31, 2010
6     Authorize the Board to Determine the    For       For          Management
      Interim Profit Distribution Plan for
      2011
7     Reappoint KPMG Huazhen and KPMG as      For       For          Management
      Domestic and Overseas Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
8     Authorize Board to Determine the        For       Against      Management
      Proposed Plan for Issuance of Debt
      Financing Instruments
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Elect Fu Chengyu as Non-Executive       For       For          Shareholder
      Director


--------------------------------------------------------------------------------

CHINA PHARMACEUTICAL GROUP LTD

Ticker:       01093          Security ID:  Y15018131
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.24 Per   For       For          Management
      Share
3a    Reelect Wang Huaiyu as Director         For       Against      Management
3b    Reelect Lu Jianmin as Director          For       For          Management
3c    Reelect Cai Dongchen as Director        For       For          Management
3d    Reelect Pan Weidong as Director         For       For          Management
3e    Reelect Huo Zhenxing as Director        For       For          Management
3f    Reelect Guo Shichang as Director        For       For          Management
3g    Reelect Chan Siu Keung, Leonard as      For       For          Management
      Director
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA POWER INTERNATIONAL DEVELOPMENT LTD.

Ticker:       02380          Security ID:  Y1508G102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.045 Per For       For          Management
      Share
3a    Reelect Liu Guangchi as Director        For       For          Management
3b    Reelect Guan Qihong as Director         For       For          Management
3c    Reelect Gu Zhengxing as Director        For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.

Ticker:       00735          Security ID:  G2157E109
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Purchase Agreement        For       For          Management
      between China Power International
      Holdings Ltd., the Company, and China
      Power (New Energy) Holdings Ltd. in
      Relation to the Entire Equity Interest
      in China Power Dafeng Wind Power
      Company Ltd.
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.

Ticker:       00735          Security ID:  G2157E109
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$1 Billion to HK$2
      Billion by the Creation of Additional
      10 Billion Shares of HK$0.10 Each
2     Approve Share Purchase Agreement        For       For          Management
      Entered into By the Company, China
      Yangtze Power Co., Ltd. and China
      Yangtze International (Hongkong) Co.,
      Limited in Relation to the Allotment
      and Issuance of 2.8 Billion Shares at a
      Par Value of HK$0.10 Each


--------------------------------------------------------------------------------

CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.

Ticker:       00735          Security ID:  G2157E109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Wang Hao as Executive Director  For       Against      Management
3     Reelect Wong Kwok Tai as Independent    For       For          Management
      Non-Executive Director
4     Authorize Board to Appoint Additional   For       Against      Management
      Directors
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.

Ticker:       01194          Security ID:  G2158B104
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interes in Mojiang County Mining
      Co., Ltd From Pu Er Sheng An Di Propert
      Co. Ltd. By China Precious Resources
      Co., Ltd. for a Consideration of RMB
      335 million


--------------------------------------------------------------------------------

CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.

Ticker:       01194          Security ID:  G2158B104
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by China Precious   For       For          Management
      Metal Resources Co., Limited of the
      Entire Equity Interest in Decent
      Connection Overseas Limited from Simple
      Best Limited and the Issuance of
      Convertibles Notes in the Principal
      Amount of HK$460 Million


--------------------------------------------------------------------------------

CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.

Ticker:       01194          Security ID:  G2158B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Deng Guoli as Executive         For       For          Management
      Director
2a2   Reelect Wong Lung Tak, Patrick as       For       For          Management
      Independent Non-Executive Director
2a3   Reelect Chan Kin Sang as Independent    For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint CCIF CPA Limited as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA PROPERTIES GROUP LTD.

Ticker:       01838          Security ID:  G2159A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xu Li Chang as Executive        For       Against      Management
      Director
2b    Reelect Garry Alides Willinge as        For       For          Management
      Independent Non-Executive Director
2c    Reelect Wu Zhi Gao as Independent       For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA QINFA GROUP LTD.

Ticker:       00866          Security ID:  G2159E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Weng Li as Executive Director   For       For          Management
2a2   Reelect Huang Guosheng as Independent   For       For          Management
      Non-Executive Director
2a3   Reelect Qian Pingfan as Independent     For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.

Ticker:       601186         Security ID:  Y1508P110
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Meng Fengchao as Executive        For       For          Management
      Director
2     Approve Interim Dividend                For       For          Management
3     Approve Changes of the Use of the H     For       For          Management
      Share Proceeds


--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.

Ticker:       601186         Security ID:  Y1508P110
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Annual Report                   For       For          Management
6     Appoint External Auditor and Authorize  For       For          Management
      Board to Fix Its Remuneration
7     Approve Remuneration Packages of        For       For          Management
      Directors
8     Approve Determination of Cap for        For       Against      Management
      Internal Guarantees
9a    Reelect Meng Fengchao as Executive      None      For          Shareholder
      Director
9b    Elect Peng Shugui as Executive Director None      For          Shareholder
9c    Reelect Zhao Guangfa as Executive       None      For          Shareholder
      Director
9d    Elect Hu Zhenyi as Executive Director   None      For          Shareholder
9e    Reelect Zhu Mingxian as Non-Executive   None      For          Shareholder
      Director
9f    Reelect Li Kecheng as Independent       None      For          Shareholder
      Non-Executive Director
9g    Reelect Zhao Guangjie as Independent    None      For          Shareholder
      Non-Executive Director
9h    Reelect Wu Taishi as Independent        None      Against      Shareholder
      Non-Executive Director
9i    Reelect Ngai Wai Fung as Independent    None      For          Shareholder
      Non-Executive Director
9j    Elect Qi Xiaofei as Shareholder         None      For          Shareholder
      Representative Supervisor
9k    Reelect Huang Shaojun as Shareholder    None      For          Shareholder
      Representative Supervisor
1     Approve Issuance of Medium Term Notes   For       Against      Management
2     Approve Issuance of Short-Term          For       Against      Management
      Financing Bonds
3     Amend Articles of Association           For       For          Management
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Fulfilment of the           For       For          Management
      Conditions for the Private Placement of
      A Shares
2     Approve the Proposed Conditional Share  For       For          Management
      Subscription Agreement With China
      Railway Engineering Corporation
3     Approve Connected Party Transactions in For       For          Management
      Relation to the Issuance of A Shares
4     Approve Exemption of China Railway      For       For          Management
      Engineering Corporation From Making a
      General Offer
5     Approve Use of Proceeds from Previous   For       For          Management
      Fund Raising Activities
6     Approve the Feasibility Study Report on For       For          Management
      Use of Proceeds From the Private
      Placement of A Shares
7a    Approve Types and Nominal Value of A    For       For          Management
      Shares to be Issued
7b    Approve Method of Issuance              For       For          Management
7c    Approve Target Investors and            For       For          Management
      Subscription Method
7d    Approve Number of Shares to be Issued   For       For          Management
7e    Approve Issue Price and Pricing         For       For          Management
      Principles
7f    Approve Adjustment of the Number of     For       For          Management
      Shares to be Issued  and the Base Issue
      Price
7g    Approve Lock-up Arrangement             For       For          Management
7h    Approve Use of Proceeds                 For       For          Management
7i    Approve Venue of Listing                For       For          Management
7j    Approve Arrangements for Accumulated    For       For          Management
      Profits Prior to the Private Placement
7k    Approve Resolution Validity Period      For       For          Management
8     Approve the Proposed Private Placement  For       For          Management
      of A Shares
9     Authorize Board and the Relevant        For       For          Management
      Authorised Persons to Deal with
      Relevant Matters in Relation to the
      Private Placement of A Shares
10    Approve Issuance of Short Term Notes    For       For          Management
11    Amend Articles of Association           None      For          Shareholder
12    Amend Rules of Procedures Re:           For       For          Management
      Shareholders' General Meeting
13    Amend Rules of Procedures Re: Board of  For       For          Management
      Directors
14    Elect Yao Guiqing as Director           None      For          Shareholder
15    Elect Wang Qiuming as Shareholder       None      For          Shareholder
      Representative Supervisor


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Conditional Share  For       For          Management
      Subscription Agreement With China
      Railway Engineering Corporation
2a    Approve Types and Nominal Value of A    For       For          Management
      Shares to be Issued
2b    Approve Method of Issuance              For       For          Management
2c    Approve Target Investors and            For       For          Management
      Subscription Method
2d    Approve the Number of Shares to be      For       For          Management
      Issued
2e    Approve the Issue Price and Pricing     For       For          Management
      Principles
2f    Approve the Adjustment of the Number of For       For          Management
      Shares to be Issued  and the Base Issue
      Price
2g    Approve Lock-up Arrangement             For       For          Management
2h    Approve the Use of Proceeds             For       For          Management
2i    Approve the Venue of Listing            For       For          Management
2j    Approve the Arrangements for            For       For          Management
      Accumulated Profits Prior to the
      Private Placement
2k    Approve Resolution Validity Period      For       For          Management
3     Approve the Proposed Private Placement  For       For          Management
      of A Shares


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change on the Use of Part of    For       For          Management
      the Proceeds from the H Share Offering
      of the Company
2     Amend Articles of Association of the    None      For          Shareholder
      Company
3a    Elect Li Changjin as Executive Director None      For          Shareholder
3b    Elect Bai Zhongren as Executive         None      For          Shareholder
      Director
3c    Elect Yao Guiqing as Executive Director None      For          Shareholder
3d    Elect Han Xiuguo as Non-Executive       None      For          Shareholder
      Director
3e    Elect He Gong as Independent            None      For          Shareholder
      Non-Executive Director
3f    Elect Gong Huazhang as Independent      None      For          Shareholder
      Non-Executive Director
3g    Elect Wang Taiwen as Independent        None      For          Shareholder
      Non-Executive Director
3h    Elect Sun Patrick as Independent        None      For          Shareholder
      Non-Executive Director
3i    Elect Wang Qiuming as Shareholder       None      For          Shareholder
      Representative Supervisor
3j    Elect Chen Wenxin as Shareholder        None      For          Shareholder
      Representative Supervisor
4     Approve Issuance of Short Term Bonds in None      For          Shareholder
      the Principal Amount not Exceeding RMB
      19 Billion in Single or Multiple
      Tranches


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Work Report of Independent      For       For          Management
      Directors
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      International Auditors and Deloitte
      Touche Tohmatsu CPA Ltd. as Domestic
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Profit Distribution Plan        For       For          Management
7     Approve Provision of Guarantee by       For       Against      Management
      Various Subsidiaries of the Company
8     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. as Internal Control Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Approve Issue of Dedicated Instruments  None      For          Shareholder


--------------------------------------------------------------------------------

CHINA RARE EARTH HOLDINGS LIMITED

Ticker:       00769          Security ID:  G21089100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Qian Yuanying as Director       For       For          Management
2b    Reelect Liu Yujiu as Director           For       For          Management
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint CCIF CPA Ltd. as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES CEMENT HOLDINGS LTD.

Ticker:       01313          Security ID:  ADPV12973
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.045 Per  For       For          Management
      Share
3a    Reelect Zhou Junqing as Director        For       For          Management
3b    Reelect Du Wenmin as Director           For       For          Management
3c    Reelect Wei Bin as Director             For       For          Management
3d    Reelect Ip Shu Kwan Stephen as Director For       For          Management
3e    Reelect Shek Lai Him Abraham as         For       For          Management
      Director
3f    Reelect Xu Yongmo as Director           For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES ENTERPRISES, LTD.

Ticker:       00291          Security ID:  Y15037107
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES ENTERPRISES, LTD.

Ticker:       00291          Security ID:  Y15037107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.38 Per   For       For          Management
      Share
3a    Reelect Qiao Shibo as Director          For       For          Management
3b    Reelect Chen Lang as Director           For       For          Management
3c    Reelect Yan Biao as Director            For       For          Management
3d    Reelect Du Wenmin as Director           For       For          Management
3e    Reelect Shi Shanbo as Director          For       For          Management
3f    Reelect Wei Bin as Director             For       For          Management
3g    Reelect Zhang Haipeng as Director       For       For          Management
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD

Ticker:       01193          Security ID:  G2113B108
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Between Powerfaith Enterprises Ltd.,
      the Company, and China Resources Gas
      (Holdings) Ltd.
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD

Ticker:       01193          Security ID:  G2113B108
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD.

Ticker:       01193          Security ID:  G2113B108
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.08 Per   For       For          Management
      Share
3a    Reelect Ma Guoan as Director            For       Against      Management
3b    Reelect Wang Chuandong as Director      For       For          Management
3c    Reelect Ong Thiam Kin as Director       For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu,     For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD.

Ticker:       01193          Security ID:  G2113B108
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Premium Reduction         For       For          Management


--------------------------------------------------------------------------------

 CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker:       01109          Security ID:  G2108Y105
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Fast Lead
      Investments Ltd. from Central New
      Investments Limited and the Alllotment
      and Issue of 348 Million Consideration
      Shares
2     Approve Provision of Construction       For       For          Management
      Services, Decoration Services and
      Furniture Services Framework Agreement
      and Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker:       01109          Security ID:  G2108Y105
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker:       01109          Security ID:  G2108Y105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.215 Per  For       For          Management
      Share
3a    Reelect Wang Yin as Director            For       For          Management
3b    Reelect Yan Biao as Director            For       For          Management
3c    Reelect Ding Jiemin as Director         For       Against      Management
3d    Reelect Shi Shanbo as Director          For       For          Management
3e    Reelect Wei Bin as Director             For       For          Management
3f    Reelect Zhang Haipeng as Director       For       For          Management
3g    Reelect Yan Y. Andrew as Director       For       For          Management
3h    Reelect Ho Hin Ngai, Bosco as Director  For       For          Management
3i    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES MICROELECTRONICS LTD.

Ticker:       00597          Security ID:  G2112S102
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES MICROELECTRONICS LTD.

Ticker:       00597          Security ID:  G2112S102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.005 Per  For       For          Management
      Share
3     Reelect Wang Guoping as Executive       For       For          Management
      Director
4     Reelect Elvis Deng Mao-song as          For       For          Management
      Executive Director
5     Reelect Peter Chen Cheng-yu as          For       For          Management
      Non-Executive Director
6     Reelect Shi Shanbo as Non-Executive     For       For          Management
      Director
7     Reelect Wei Bin as Non-Executive        For       Against      Management
      Director
8     Reelect Zhang Haipeng as Non-Executive  For       For          Management
      Director
9     Reelect Luk Chi Cheong as Independent   For       For          Management
      Non-Executive Director
10    Reelect Wong Tak Shing as Independent   For       For          Management
      Non-Executive Director
11    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
12    Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Fix Number of Directors                 For       Against      Management
14a   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
14b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14c   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES POWER HOLDINGS CO., LTD.

Ticker:       00836          Security ID:  Y1503A100
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES POWER HOLDINGS CO., LTD.

Ticker:       00836          Security ID:  Y1503A100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.27 Per   For       For          Management
      Share
3a    Reelect Song Lin as Director            For       For          Management
3b    Reelect Wang Yu Jun as Director         For       For          Management
3c    Reelect Wang Xiao Bin as Director       For       For          Management
3d    Reelect Zhang Shen Wen as Director      For       For          Management
3e    Reelect Li She Tang as Director         For       For          Management
3f    Reelect Du Wenmin as Director           For       For          Management
3g    Reelect Shi Shanbo as Director          For       For          Management
3h    Reelect Wei Bin as Director             For       For          Management
3i    Reelect Zhang Haipeng as Director       For       For          Management
3j    Reelect Chen Ji Min as Director         For       For          Management
3k    Reelect Ma Chiu-Cheung, Andrew as       For       For          Management
      Director
3l    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SCE PROPERTY HOLDINGS LTD

Ticker:       01966          Security ID:  G21189108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HKD 0.05 Per  For       For          Management
      Share
3a    Reelect Li Wei as Executive Director    For       For          Management
3b    Reelect Fung Ka Pun as Non-Executive    For       For          Management
      Director
3c    Reelect Lu Hong Te as Independent       For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4a    Elect Liu Zhijie as Executive Director  For       Against      Management
4b    Elect Huang Youquan as Executive        For       For          Management
      Director
4c    Authorize Board to Fix the Remuneration For       For          Management
      of Liu Zhijie and Huang Youquan
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SEVEN STAR SHOPPING LTD.

Ticker:       00245          Security ID:  Y1504E101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Wai Sum as Independent     For       For          Management
      Non-Executive Director
2b    Reelect Lu Wei as Independent           For       For          Management
      Non-Executive Director
2c    Reelect Wong Chak Keung as Independent  For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint RSM Nelson Wheeler as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SHANSHUI CEMENT GROUP LTD.

Ticker:       00691          Security ID:  G2116M101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Zhang Bin as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Dong Chengtian as Director and  For       For          Management
      Authorize Board to Fix His Remuneration
3c    Reelect Wang Yanmou as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3d    Reelect Wang Jian as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO., LTD.

Ticker:       01088          Security ID:  Y1504C113
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Purchase Agreements,     For       Against      Management
      Assets Purchase Agreement, and
      Financial Services Agreement with
      Proposed Annual Caps
2     Amend Articles of Association of the    For       For          Management
      Company
3     Approve Rules of Procedures Re: General For       For          Management
      Meetings


--------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO., LTD.

Ticker:       01088          Security ID:  Y1504C113
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisors           For       For          Management
3     Approve the Audited Financial           For       For          Management
      Statements
4     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend of RMB 0.75 Per Share
      for the Year Ended Dec. 31, 2010
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Reappoint KPMG Huazhen and KPMG as PRC  For       For          Management
      and International Auditors,
      Respectively, as Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO., LTD.

Ticker:       01088          Security ID:  Y1504C113
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.

Ticker:       02877          Security ID:  G2110P100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a    Reelect Wang Zhihua as Director         For       For          Management
3b    Reelect Cheng Li as Director            For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SHIPPING CONTAINER LINES CO. LTD.

Ticker:       02866          Security ID:  Y1513C104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report and its
      Subsidiaries
2     Approve Profit Distribution Plan        For       For          Management
3     Approve Report of Board of Directors    For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Annual Report                   For       For          Management
6     Appoint PricewaterhouseCoopers, Hong    For       For          Management
      Kong, Certified Public Accountants as
      International Auditors and Authorize
      Audit Committee of the Board to Fix
      Their Remuneration
7     Appoint Vocation International          For       For          Management
      Certified Public Accountants Co., Ltd.
      as PRC Auditors and Authorize Audit
      Committee of the Board to Fix Their
      Remuneration
8     Approve Remuneration of Directors and   For       For          Management
      Supervisors
9     Approve Adjustment to the Remuneration  For       For          Management
      of Executive Directors and the Staff
      Representative Supervisors
10    Approve Resignation of Yan Zhichong as  For       For          Management
      Non-Executive Director
11    Elect Zhang Rongbiao as Non-Executive   For       For          Management
      Director
12    Approve Purchase of Liability Insurance For       Against      Management
      Policy for the Directors, Supervisors,
      and Senior Management


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 12 Agreements, All Dated    For       For          Management
      Sept. 28, 2010, Entered into Between
      the Company, China Shipping Industrial
      Co., Ltd., and China Shipping
      Industrial (Jiangsu) Co., Ltd.


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Baker Tilly Hong Kong Ltd. as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Feasibility Analysis Report on  For       For          Management
      Use of Proceeds from the Public
      Issuance of A Share Convertible Bond
2     Approve Report on Utilization of        For       For          Management
      Proceeds from Previous Issuance of A
      Share Convertible Bonds
3     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement the Proposed
      Issue of the Convertible Bonds
4     Elect Yan Zhichong as Executive         For       For          Management
      Director
5     Approve Eligibility of the Company to   For       For          Management
      Issue A Share Convertible Bonds
6a    Approve Type of Bond Issue              For       For          Management
6b    Approve Size of the A Share Convertible For       For          Management
      Bonds Issue
6c    Approve Term of the A Share Convertible For       For          Management
      Bonds Issue
6d    Approve Face Value and Issue Price of   For       For          Management
      the A Share Convertible Bonds Issue
6e    Approve Interest Rate of the A Share    For       For          Management
      Convertible Bonds Issue
6f    Approve Interest Payment of the A Share For       For          Management
      Convertible Bonds Issue
6g    Approve the Conversion Period of the A  For       For          Management
      Share Convertible Bonds Issue
6h    Approve Determination of Conversion     For       For          Management
      Price of the A Share Convertible Bonds
      Issue
6i    Approve Adjustment and Calculation      For       For          Management
      Method of Conversion Price of the A
      Share Convertible Bonds Issue
6j    Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price of the A Share
      Convertible Bonds Issue
6k    Approve Method on Handling Fractional   For       For          Management
      Shares Upon Conversion of the A Share
      Convertible Bonds Issue
6l    Approve Terms on Redemption of the A    For       For          Management
      Share Convertible Bonds Issue
6m    Approve Terms on Sale Back of the A     For       For          Management
      Share Convertible Bonds Issue
6n    Approve Dividend Distribution Post      For       For          Management
      Conversion of the A Share Convertible
      Bonds Issue
6o    Approve Mode of Issue and Subject of    For       For          Management
      Issue of the A Share Convertible Bonds
      Issue
6p    Approve Placement Arrangements for the  For       For          Management
      Original Shareholders
6q    Approve Matters Relating to Meetings of For       For          Management
      Bond Holders
6r    Approve Use of Proceeds from A Share    For       For          Management
      Convertible Bonds Issue
6s    Approve Matters Relating to Guarantees  For       For          Management
      of the A Share Convertible Bonds Issue
6t    Approve Effective Period of the A Share For       For          Management
      Convertible Bonds Issue
7     Adopt New Articles of the Company       For       For          Management
      Together with the Rules and procedures
      to be Attached to the New Articles
8     Adopt Proposed Rules of Management of   For       For          Management
      Connected Transactions
9     Adopt Proposed Rules and Procedures on  For       For          Management
      Independent Non-Executive Directors'
      Work


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type of Bond Issue              For       For          Management
1b    Approve Size of the A Share Convertible For       For          Management
      Bonds Issue
1c    Approve Term of the A Share Convertible For       For          Management
      Bonds Issue
1d    Approve Face Value and Issue Price of   For       For          Management
      the A Share Convertible Bonds Issue
1e    Approve Interest Rate of the A Share    For       For          Management
      Convertible Bonds Issue
1f    Approve Interest Payment of the A Share For       For          Management
      Convertible Bonds Issue
1g    Approve the Conversion Period of the A  For       For          Management
      Share Convertible Bonds Issue
1h    Approve Determination of Conversion     For       For          Management
      Price of the A Share Convertible Bonds
      Issue
1i    Approve Adjustment and Calculation      For       For          Management
      Method of Conversion Price of the A
      Share Convertible Bonds Issue
1j    Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price of the A Share
      Convertible Bonds Issue
1k    Approve Method on Handling Fractional   For       For          Management
      Shares Upon Conversion of the A Share
      Convertible Bonds Issue
1l    Approve Terms on Redemption of the A    For       For          Management
      Share Convertible Bonds Issue
1m    Approve Terms on Sale Back of the A     For       For          Management
      Share Convertible Bonds Issue
1n    Approve Dividend Distribution Post      For       For          Management
      Conversion of the A Share Convertible
      Bonds Issue
1o    Approve Mode of Issue and Subject of    For       For          Management
      Issue of the A Share Convertible Bonds
      Issue
1p    Approve Placement Arrangements for the  For       For          Management
      Original Shareholders
1q    Approve Matters Relating to Meetings of For       For          Management
      Bond Holders
1r    Approve Use of Proceeds from A Share    For       For          Management
      Convertible Bonds Issue
1s    Approve Matters Relating to Guarantees  For       For          Management
      of the A Share Convertible Bonds Issue
1t    Approve Effective Period of the A Share For       For          Management
      Convertible Bonds Issue


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Supervisory       For       For          Management
      Committee
4     Approve Final Dividend of RMB 0.17      For       For          Management
      (Before Tax) Per Share
5     Approve Report of the Independent Board For       For          Management
      Committee
6     Approve Annual Report of the Company    For       For          Management
7     Approve Remuneration of Directors,      For       For          Management
      Supervisors and Senior Management
8     Reappoint Baker Tilly China and Baker   For       For          Management
      Tilly Hong Kong Limited as Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
9     Approve Connected Transaction with a    For       Against      Management
      Related Party


--------------------------------------------------------------------------------

CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD

Ticker:       00750          Security ID:  G2161E103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.03 Per  For       For          Management
      Share
3a    Reelect Liu Hongwei as Executive        For       For          Management
      Director
3b    Reelect Xie Wen as Executive Director   For       For          Management
3c    Reelect Cheng Jinshu as Independent     For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Cancellation of RMB 30 Million  For       For          Management
      Standing to the Credit of the Share
      Premium Account and the Credit Arising
      be Transferred to the Contributed
      Surplus Account


--------------------------------------------------------------------------------

CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD

Ticker:       00750          Security ID:  G2161E111
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.03 Per  For       For          Management
      Share
3a    Reelect Liu Hongwei as Executive        For       For          Management
      Director
3b    Reelect Xie Wen as Executive Director   For       For          Management
3c    Reelect Cheng Jinshu as Independent     For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Cancellation of RMB 30 Million  For       For          Management
      Standing to the Credit of the Share
      Premium Account and the Credit Arising
      be Transferred to the Contributed
      Surplus Account


--------------------------------------------------------------------------------

CHINA SOUTHERN AIRLINES CO., LTD.

Ticker:       600029         Security ID:  169409109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      Between Southern Airlines Group Finance
      Company Ltd. and the Company


--------------------------------------------------------------------------------

CHINA SOUTHERN AIRLINES CO., LTD.

Ticker:       600029         Security ID:  169409109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Directors         For       For          Management
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Consolidated Financial  For       For          Management
      Statements
4     Approve Profit Distribution Proposal    For       For          Management
5     Appoint KPMG as International Auditors  For       For          Management
      and KPMG Huazhen as the PRC Auditors
      and Authorize Board to Fix Their
      Remuneration
6     Approve Acquisition of 6 Airbus A330    For       For          Management
      Aircraft and 30 A320 Series Aircraft
      from Airbus SNC


--------------------------------------------------------------------------------

CHINA STARCH HOLDINGS LTD.

Ticker:       03838          Security ID:  G2161A119
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Yu Yingquan as Executive        For       For          Management
      Director
3b    Reelect Cao Zenggong as Independent     For       Against      Management
      Non-Executive Director
3c    Reelect Yue Kwai Wa, Ken as Independent For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED

Ticker:       03311          Security ID:  G21677136
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Ever Power Group For       For          Management
      Ltd. of the Entire Equity Interest of
      China Overseas Technology Holdings Ltd.
      from China Overseas Road & Bridge
      Holdings Ltd. for a Consideration of
      HK$1.7 Billion


--------------------------------------------------------------------------------

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED

Ticker:       03311          Security ID:  G21677136
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a    Reelect Tian Shuchen as Director        For       For          Management
3b    Reelect Raymond Ho Chung Tai as         For       For          Management
      Director
3c    Reelect Adrian David Li Man Kiu as      For       For          Management
      Director
3d    Reelect Raymond Leung Hai Ming as       For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA STEEL CHEMICAL CORP

Ticker:       1723           Security ID:  Y15044103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

CHINA STEEL CORPORATION

Ticker:       2002           Security ID:  Y15041109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Increase in Cash Capital and    For       For          Management
      Issuance of New Shares to Participate
      in the Issuance of Global Depository
      Receipt
5     Amend Articles of Association           For       For          Management
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
8     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of the Chairman
      of the Board
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of a Director
11    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of a Second
      Director
12    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of a Third
      Director


--------------------------------------------------------------------------------

CHINA STEEL STRUCTURE CO., LTD.

Ticker:       2013           Security ID:  Y15046108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect CHEN TZER HAW from CHINA STEEL    For       For          Management
      CORPORATION with ID Number 1 as
      Director
6.2   Elect CHENG CHING CHUNG from CHINA      For       For          Management
      STEEL CORPORATION with ID Number 1 as
      Director
6.3   Elect TSAO SAN YUAN from RSEA           For       For          Management
      ENGINEERING CORPORATION with ID Number
      2 as Director
6.4   Elect WU CHUN DER from RSEA ENGINEERING For       For          Management
      CORPORATION with ID Number 2 as
      Director
6.5   Elect KEIZO, MISONO from ASIA TRADING & For       For          Management
      SERVICE CO., LTD with ID Number 6 as
      Director
6.6   Elect KUO YUNG CHENG from GREAT         For       For          Management
      GRANDEUL STEEL CO., LTD with ID Number
      71316 as Director
6.7   Elect WU KUO CHEN from CHINA STEEL      For       For          Management
      CHEMICAL CORPORATION with ID Number
      23091 as Director
6.8   Elect WANG CHEN FANG from SHIN MAU      For       For          Management
      INVESTMENT CORPORATION with ID Number
      56944 as Director
6.9   Elect CHEN WEN TUAN from CHIUN YU       For       For          Management
      INVESTMENT CORPORATION with ID Number
      56945 as Director
6.10  Elect CHEN WEN YUAN from BERLIN CO.,    For       For          Management
      LTD with ID Number 82774 as Supervisor
6.11  Elect HONG SUNG SHYONG from SHIH CHANG  For       For          Management
      INTERNATIONAL INVESTMENT CO., LTD. with
      ID Number 58509 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.

Ticker:       02002          Security ID:  G215A0105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.05 Per   For       For          Management
      Share
3     Reelect Wang Dongxing as Executive      For       For          Management
      Director
4     Reelect Shi Weixin as Executive         For       For          Management
      Director
5     Reelect Zhang Zengguo as Executive      For       For          Management
      Director
6     Reelect Leung Ping Shing as Independent For       For          Management
      Non-Executive Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
12    Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

CHINA SYNTHETIC RUBBER CORPORATION

Ticker:       2104           Security ID:  Y15055109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA TAIPING INSURANCE HOLDINGS CO LTD.

Ticker:       00966          Security ID:  Y1456Z151
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ng Yu Lam Kenneth as Director   For       For          Management
2b    Reelect Lau Siu Mun Sammy as Director   For       Against      Management
2c    Reelect Li Tao as Director              For       For          Management
2d    Reelect Wu Jiesi as Director            For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  169426103
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Proposed Annual Caps


--------------------------------------------------------------------------------

 CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  169426103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend for the
      Year Ended Dec. 31, 2010
3     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
4a    Reelect Wang Xiaochu as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4b    Reelect Shang Bing as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4c    Reelect Wu Andi as Director and         For       For          Management
      Authorize the Board to Fix Her
      Remuneration
4d    Reelect Zhang Jiping as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4e    Reelect Zhang Chenshuang as Director    For       For          Management
      and Authorize the Board to Fix His
      Remuneration
4f    Reelect Yang Xiaowei as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4g    Reelect Yang Jie as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
4h    Reelect Sun Kangmin as Director and     For       For          Management
      Authorize the Board to Fix His
      Remuneration
4i    Reelect Li Jinming as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4j    Reelect Wu Jichuan as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4k    Reelect Qin Xiao as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
4l    Reelect Tse Hau Yin, Aloysius as        For       For          Management
      Independent Director and Authorize the
      Board to Fix His Remuneration
4m    Reelect Cha May Lung, Laura as          For       For          Management
      Independent Director and Authorize the
      Board to Fix Her Remuneration
4n    Reelect Xu Erming as Independent        For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
5a    Reelect Miao Jianhua as Supervisor and  For       For          Management
      Authorize the Board to Fix His
      Remuneration
5b    Reelect Zhu Lihao as Supervisor and     For       For          Management
      Authorize the Board to Fix Her
      Remuneration
5c    Reelect Xu Cailiao as Supervisor and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
5d    Reelect Han Fang as Supervisor and      For       For          Management
      Authorize the Board to Fix Her
      Remuneration
5e    Reelect Du Zuguo as Supervisor and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
6     Amend Articles Re: Composition of the   For       For          Management
      Supervisory Committee
7a    Approve Issuance Debentures with a      For       Against      Management
      Maximum Outstanding Repayment Amount of
      up to RMB 90 Billion
7b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Debentures
8a    Approve Issuance of Company Bonds Not   For       Against      Management
      Exceeding RMB 30 Billion
8b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Company Bonds
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Board to Increase the         For       Against      Management
      Registered Capital of the Company and
      Amend the Articles of Association to
      Reflect Such Increase


--------------------------------------------------------------------------------

CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.

Ticker:       00308          Security ID:  Y1507D100
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Xuewu as Director         For       For          Management
3b    Reelect Zhang Fengchun as Director      For       For          Management
3c    Reelect Xu Muhan as Director            For       For          Management
3d    Reelect Fu Zhuoyang as Director         For       For          Management
3e    Reelect Sze, Robert Tsai To as Director For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA UNICOM (HONG KONG) LTD

Ticker:       00762          Security ID:  Y1519S111
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lu Yimin as Director            For       For          Management
3a2   Reelect Li Fushen as Director           For       For          Management
3a3   Reelect Cesareo Alierta Izuel as        For       Against      Management
      Director
3a4   Reelect Wong Wai Ming as Director       For       For          Management
3a5   Reelect Cai Hongbin as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA UNICOM (HONG KONG) LTD

Ticker:       00762          Security ID:  16945R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lu Yimin as Director            For       For          Management
3a2   Reelect Li Fushen as Director           For       For          Management
3a3   Reelect Cesareo Alierta Izuel as        For       Against      Management
      Director
3a4   Reelect Wong Wai Ming as Director       For       For          Management
3a5   Reelect Cai Hongbin as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.

Ticker:       00893          Security ID:  G21132108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Jin as Non-Executive       For       For          Management
      Director
2b    Reelect Yu Haizong as Independent       For       For          Management
      Non-Executive Director
2c    Reelect Liu Yi as Independent           For       For          Management
      Non-Executive Director
3     Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Declare Final Dividend of HK$0.062 Per  For       For          Management
      Share for The Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON

Ticker:       00855          Security ID:  G21090124
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Li Ji Sheng as Executive        For       For          Management
      Director
3b    Reelect Zhou Wen Zhi as Non-Executive   For       Against      Management
      Director
3c    Reelect Ong King Keung as Independent   For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Grant Thornton as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON

Ticker:       00855          Security ID:  G21090124
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Approve Grant of Options to Duan Chuan  For       Against      Management
      Liang, Chairman and Executive Director


--------------------------------------------------------------------------------

CHINA WIRE & CABLE CO., LTD.

Ticker:       1603           Security ID:  Y1516D109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
5     Approve Relaxation of the Investment    For       For          Management
      Limit in People's Republic of China
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA WIRELESS TECHNOLOGIES LTD.

Ticker:       02369          Security ID:  G21165108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Yang Xianzu as Independent      For       For          Management
      Non-Executive Director
3a2   Reelect Huang Dazhan as Independent     For       For          Management
      Non-Executive Director
3a3   Reelect Xie Weixin as Independent       For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA YURUN FOOD GROUP LTD.

Ticker:       01068          Security ID:  G21159101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.20 Per   For       For          Management
      Share
3     Reelect Zhu Yicai as Executive Director For       For          Management
4     Reelect Feng Kuande as Executive        For       Against      Management
      Director
5     Reelect Gao Hui as Independent          For       For          Management
      Non-Executive Director
6     Reelect Qiao Jun as Independent         For       For          Management
      Non-Executive Director
7     Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
8     Reappoint KPMG as Auditors and          For       For          Management
      Authorize the Board to Fix Their
      Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA ZENITH CHEMICAL GROUP LIMITED

Ticker:       00362          Security ID:  G215A1103
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issuance of 1.2 Billion Shares Pursuant For       For          Management
      to a TDR Offering


--------------------------------------------------------------------------------

CHINA ZENITH CHEMICAL GROUP LIMITED

Ticker:       00362          Security ID:  G215A1103
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2ai   Relect Chan Yuen Tung as Director       For       Against      Management
2aii  Reelect Chan Yuk Foebe as Director      For       For          Management
2aiii Reelect Wu Jianwei as Director          For       For          Management
2aiv  Reelect Tam Ching Ho as Director        For       For          Management
2b    Approve Remuneration of Directors       For       For          Management
3     Approve RSM Nelson Wheeler as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4B    Authorize Share Repurchase Program      For       For          Management
4C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4D    Approve Refreshment of the Mandate      For       Against      Management
      Limit Under the Existing Share Option
      Scheme of the Company


--------------------------------------------------------------------------------

CHINA ZENITH CHEMICAL GROUP LIMITED

Ticker:       00362          Security ID:  G215A1103
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Share Consolidation             For       For          Management
1b    Authorize Any One Director to Do All    For       For          Management
      Such Things and Acts Necessary to
      Implement the Share Consolidation
2a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
2c    Approve Refreshment of the Share Option For       Against      Management
      Scheme Limit
3     Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

CHINA ZHONGWANG HOLDINGS LTD.

Ticker:       01333          Security ID:  G215AT102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Zhong Hong as Executive         For       For          Management
      Director
3a2   Reelect Gou Xihui as Executive Director For       For          Management
3a3   Reelect Shi Ketong as Independent       For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of the Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent  For       For          Management
      of Issued Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINASOFT INTERNATIONAL LTD.

Ticker:       00354          Security ID:  G2110A103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Xu Zeshan as Independent        For       For          Management
      Non-Executive Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Increase in Authorized Share    For       Against      Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
10    Elect Jiang Xiaohai as Executive        For       Against      Management
      Director and Authorize Board to Fix His
      Remuneration
11    Elect Shen Lipu as Non-Executive        For       For          Management
      Director and Authorize Board to Fix Her
      Remuneration
12    Elect Song Jun as Non-Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

CHINATRUST FINANCIAL HOLDING CO., LTD.

Ticker:       2891           Security ID:  Y15093100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
5.1   Elect Jeffrey L. S. Koo from Yi Kao     For       For          Management
      Investment Co., Ltd. with ID Number
      630032 as Director
5.2   Elect Wen-Long Yen with ID Number 686   For       For          Management
      as Director
5.3   Elect H. Steve Hsieh from Yi Kao        For       For          Management
      Investment Co., Ltd with ID Number
      630032 as Director
5.4   Elect Song-Chi Chien from Yi Kao        For       For          Management
      Investment Co., Ltd. with ID Number
      630032 as Director
5.5   Elect Yann-Ching Tsai from Chung Cheng  For       For          Management
      Investment Co., Ltd. with ID Number
      355101 as Director
5.6   Elect Paul T. C. Liang from Chang Chi   For       For          Management
      Investment Ltd. with ID Number 800826
      as Director
5.7   Elect Chung-Yu Wang with ID Number      For       For          Management
      A101021362 as Independent Director
5.8   Elect Wen-Chih Lee with ID Number       For       For          Management
      E121520459 as Independent Director
5.9   Elect Jie-Haun Lee with ID Number       For       For          Management
      G120002463 as Independent Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINESE MARITIME TRANSPORT LTD.

Ticker:       2612           Security ID:  Y0431E101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Financial         For       For          Management
      Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Approve By-Election of Supervisors      For       Against      Management


--------------------------------------------------------------------------------

CHINESE PEOPLE HOLDINGS COMPANY LTD (FORMERLY CHINESE PEOPLE GAS HOLDINGS)

Ticker:       00681          Security ID:  G2112G108
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xu Ruixin as Director           For       For          Management
2b    Reelect Zhang Hesheng as Director       For       For          Management
2c    Reelect Zhu Peifeng as Director         For       For          Management
2d    Fix Number of Directors                 For       For          Management
2e    Approve Remuneration of Directors       For       For          Management
3     Approve Shinewing (HK) CPA Limited as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHING FENG HOME FASHIONS INDUSTRIES CO LTD

Ticker:       9935           Security ID:  Y15215109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Proposal of Capital Reduction   For       For          Management
      to Offset Losses
5     Approve Issuance of Ordinary Shares via For       Against      Management
      Private Placement


--------------------------------------------------------------------------------

CHINHUNG INTERNATIONAL INC.

Ticker:       002780         Security ID:  Y1521Z103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
4     Appoint Choi Sang-Gu as Internal        For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

CHIPBOND TECHNOLOGY CORP.

Ticker:       6147           Security ID:  Y15657102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products


--------------------------------------------------------------------------------

CHOIL ALUMINUM CO.

Ticker:       018470         Security ID:  Y1579H104
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 200 per Share
2     Reelect Kim Yong-Shin as Outside        For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

CHOKWANG LEATHER CO.

Ticker:       004700         Security ID:  Y1579X109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 100 per Share
2     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
3     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD

Ticker:       511243         Security ID:  Y1581A113
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 9.38 Million Shares For       For          Management
      at INR 160 Each to Amansa Investments
      Ltd., Aquarius Investments Ltd., India
      Capital Fund Ltd., India Capital
      Opportunities 1 Ltd., International
      Finance Corp., and Reliance Capital
      Trustee Ltd., Investors
2     Approve Issuance of 10 Million          For       For          Management
      Cumulative Redeemable Preference Shares
      of INR 100 Each without Preemptive
      Rights


--------------------------------------------------------------------------------

CHONG HONG CONSTRUCTION CO., LTD.

Ticker:       5534           Security ID:  Y1582T103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHONGKUNDANG CO.

Ticker:       001630         Security ID:  Y1582M108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO. LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: AUG 18, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Resignation of Huang You He as  For       For          Management
      Supervisor
2     Approve Resignation of Gong Jun as      For       For          Management
      Supervisor
3     Elect Li Zheng as Supervisor            For       For          Management
4     Elect Li Mei Jun as Supervisor          For       For          Management


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO., LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Resignation of Dong Lin as      For       For          Management
      Director
2     Elect Deng Qiang as Director            For       For          Shareholder
3     Approve Dismissal of KPMG as the        For       For          Management
      Company's Overseas Auditor


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO., LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO., LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors for the Year 2010
2     Approve Report of the Supervisory       For       For          Management
      Committee for the Year 2010
3     Approve Audited Financial Report        For       For          Management
      Prepared Under PRC GAAP for the Year
      2010
4     Approve Annual Report for the Year 2010 For       For          Management
5     Approve Profit Distribution Proposal    For       For          Management
6     Reappoint KPMG Huazhen as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Report on Performance of Duties For       For          Management
      of the Independent Directors for the
      Year 2010
8     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

CHONGQING MACHINERY & ELECTRIC CO., LTD.

Ticker:       02722          Security ID:  Y1593M105
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Resignation of He Yong as       For       For          Management
      Executive Director
2     Elect Yu Gang as Executive Director and For       Against      Management
      Authorize Board to Fix His Remuneration
3     Elect Wang Jiyu as Non-Executive        For       Against      Management
      Director and Authorize Board to Fix His
      Remuneration
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHONGQING MACHINERY & ELECTRIC CO., LTD.

Ticker:       02722          Security ID:  Y1593M105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Proposal   For       For          Management
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company as PRC
      Auditors and PricewaterhouseCoopers as
      International Auditors and Authorize
      Board to Fix Their Remuneration
6     Approve Renewal of Guarantee by the     For       For          Management
      Company for a Loan of RMB 37 Million of
      Chongqing Pigeon Electric Wires &
      Cables Co., Ltd.
7     Approve Renewal of Guarantee by the     For       For          Management
      Company for a Loan of RMB 50.44 Million
      by Chongqing CAFF Automotive Braking &
      Steering System Co., Ltd.
8     Approve Supplemental Agreements and     For       For          Management
      Revised Annual Caps
9     Approve Issuance of Corporate Bonds Up  For       For          Management
      to RMB 1 Billion
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHOONGWAE HOLDINGS CO., LTD.

Ticker:       096760         Security ID:  Y16069109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

CHOSUN REFRACTORIES CO.

Ticker:       000480         Security ID:  Y15951109
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,500 per Share
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

CHROMA ATE INC.

Ticker:       2360           Security ID:  Y1604M102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5.1   Elect Leo Huang with ID Number 1 as     For       For          Management
      Director
5.2   Elect Ming Chang with ID Number 3 as    For       For          Management
      Director
5.3   Elect Terry Cheng from Fer Mo           For       For          Management
      Investment Co., Ltd. with ID Number
      12723 as Director
5.4   Elect Tsung-Ming Chung with ID Number   For       For          Management
      J102535596 as Independent Director
5.5   Elect Quincy Lin with ID Number         For       For          Management
      D100511842 as Independent Director
5.6   Elect Chi-Jen Chou with ID Number       For       For          Management
      T100113241 as Supervisor
5.7   Elect Tsun I Wang from Case Investment  For       For          Management
      Co., Ltd. with ID Number 319 as
      Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


--------------------------------------------------------------------------------

CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.

Ticker:       01938          Security ID:  G21233104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Dividends                       For       For          Management
3a    Elect Ms. Chen Zhao Hua as Director     For       For          Management
3b    Elect Mr. Chen Ping as Director         For       For          Management
3c    Approve Remuneration of Directors       For       For          Management
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHUN YU WORKS & CO., LTD.

Ticker:       2012           Security ID:  Y1626P109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Supervisors
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHUN YUAN STEEL INDUSTRIAL CO LTD

Ticker:       2010           Security ID:  Y1626N104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO)

Ticker:       2014           Security ID:  Y98400107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

CHUNG HWA PULP CORPORATION

Ticker:       1905           Security ID:  Y1612Y106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends
4     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee


--------------------------------------------------------------------------------

CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP

Ticker:       1513           Security ID:  Y1612A108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
5.1   Elect Jiang Yifu, a Representative of   For       For          Management
      Shengyuan Investment Co., Ltd. with
      Shareholder Number 117798 as Director
5.2   Elect Zhang Zhewei, a Representative of For       For          Management
      Shengyuan Investment Co., Ltd. with
      Shareholder Number 117798 as Director
5.3   Elect Lu Liansheng, a Representative of For       For          Management
      Shengyuan Investment Co., Ltd. with
      Shareholder Number 117798 as Director
5.4   Elect Guo Huijuan, a Representative of  For       For          Management
      Shengyuan Investment Co., Ltd. with
      Shareholder Number 117798 as Director
5.5   Elect Hou Jieteng, a Representative of  For       For          Management
      Hezhao Investments Limited with
      Shareholder Number 196208 as Director
5.6   Elect Weng Mingxian, a Representative   For       For          Management
      of CHUNG CHIA INTERNATIONAL INVESTMENT
      CO., LTD. with Shareholder Number 83848
      as Director
5.7   Elect Yang Zhaoxiong, a Representative  For       For          Management
      of Youlong Enterprise Co., Ltd. with
      Shareholder Number 140868 as Director
5.8   Elect Chen Rongbo, a Representative of  For       For          Management
      Ririxing Investment Co., Ltd. with
      Shareholder Number 100853 as Supervisor
5.9   Elect Yang Chishu, a Representative of  For       For          Management
      Ririxing Investment Co., Ltd. with
      Shareholder Number 100853 as Supervisor
5.10  Elect Pan Zhenghua, a Representative of For       For          Management
      Ririxing Investment Co., Ltd. with
      Shareholder Number 100853 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CHUNGHO COMNET CO.

Ticker:       012600         Security ID:  Y1611Z104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect Two Inside Directors and One      For       Against      Management
      Outside Director (Bundled)
3     Reelect Kim Do-Hyun as Member of Audit  For       Against      Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

CHUNGHWA PICTURE TUBES LTD.

Ticker:       2475           Security ID:  Y1612U104
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Proposal of Issuing Marketable  For       Against      Management
      Securities via Private Placement
      According to the Market Conditions
5     Approve Long-term Capital Raising       For       Against      Management
6     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO., LTD.

Ticker:       2412           Security ID:  17133Q502
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

CHUWA WOOL INDUSTRY CO. (TAIWAN) LTD.

Ticker:       1439           Security ID:  Y1626S103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHYANG SHENG DYEING & FINISHING CO LTD

Ticker:       1463           Security ID:  Y1626W104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CIA DE FERRO LIGAS DA BAHIA FERBASA

Ticker:       FESA4          Security ID:  P3054X117
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CIA. HERING

Ticker:       HGTX3          Security ID:  P50753105
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2:1 Stock Split                 For       For          Management
2     Amend Article 5 of Company Bylaws to    For       For          Management
      Reflect Stock Split
3     Designate Newspapers to Publish Company For       For          Management
      Announcements


--------------------------------------------------------------------------------

CIA. HERING

Ticker:       HGTX3          Security ID:  P50753105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CIA. HERING

Ticker:       HGTX3          Security ID:  P50753105
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Standard Accounting Transfer    For       Did Not Vote Management


--------------------------------------------------------------------------------

CIELO SA

Ticker:       CIEL3          Security ID:  P2859E100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council                    For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

 CIELO SA

Ticker:       CIEL3          Security ID:  P2859E100
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue
2     Approve 1:3 Reverse Stock Split         For       Did Not Vote Management
3     Approve Change in Authorized Capital    For       Did Not Vote Management
4     Amend Article 7                         For       Did Not Vote Management
5     Amend Article 9                         For       Did Not Vote Management
6     Amend Stock Option Plan                 For       Did Not Vote Management
7     Amend Article 17                        For       Did Not Vote Management
8     Amend Article 22                        For       Did Not Vote Management


--------------------------------------------------------------------------------

CIMB GROUP HOLDINGS BHD

Ticker:       CIMB           Security ID:  Y1636J101
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of up to 19.67      For       For          Management
      Percent Equity Interest in PT Bank CIMB
      Niaga Tbk for a Consideration of up to
      IDR 5.44 Trillion to be Satisfied by
      the Issuance of New Ordinary Shares in
      CIMB Group Holdings Bhd


--------------------------------------------------------------------------------

CIMB GROUP HOLDINGS BHD

Ticker:       CIMB           Security ID:  Y1636J101
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Md Nor Yusof as Director          For       For          Management
3     Elect Nazir Razak as Director           For       For          Management
4     Elect Mohd Shukri Hussin as Director    For       For          Management
5     Elect Hiroyuki Kudo as Director         For       For          Management
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 886,586 For the
      Financial Year Ended Dec. 31, 2010
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CIMC ENRIC HOLDINGS LTD

Ticker:       03899          Security ID:  G2198S109
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps
2     Reelect Zhang Xueqian as Independent    For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration


--------------------------------------------------------------------------------

CIMC ENRIC HOLDINGS LTD

Ticker:       03899          Security ID:  G2198S109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Zhao Qingsheng as Director      For       For          Management
2b    Reelect Jin Jianlong as Director        For       For          Management
2c    Reelect Yu Yuqun as Director            For       Against      Management
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditor and Authorize Board   For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CIPLA LIMITED

Ticker:       500087         Security ID:  Y1633P142
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint H.R. Manchanda as Director    For       For          Management
4     Reappoint R. Shroff as Director         For       For          Management
5     Approve R.G.N. Price & Co. and V.       For       For          Management
      Sankar Aiyar & Co. as Joint Statutory
      Auditors and Appoint Branch Auditors
      and Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      K. Hamied, Relative of a Director, as a
      Member of the Management Team


--------------------------------------------------------------------------------

CIPLA MEDPRO SOUTH AFRICA LTD

Ticker:       CMP            Security ID:  S1701N109
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cipla Medpro South Africa       For       Against      Management
      Employee Share Option Scheme
2     Authorise Board to Ratify and Execute   For       Against      Management
      Resolution 1


--------------------------------------------------------------------------------

CIPLA MEDPRO SOUTH AFRICA LTD

Ticker:       CMP            Security ID:  S1701N109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Nthabiseng Mokone as Director  For       For          Management
2.2   Re-elect Mpho Mosweu as Director        For       For          Management
2.3   Re-elect Jerome Smith as Director       For       For          Management
3     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
4     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 2.5 Percent of
      Issued Share Capital
5     Reappoint Mazars as Auditors and Conrad For       For          Management
      Burger as the Designated Auditor and
      Authorise the Directors to Determine
      Their Remuneration
6     Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 December 2011
7     Reappoint Members of the Audit and Risk For       For          Management
      Committee
8     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
9     Authorise Board or the Secretary to     For       For          Management
      Ratify and Execute Approved Resolutions


--------------------------------------------------------------------------------

CITIC 21CN COMPANY LIMITED (FORMERLY 21 CN CYBERNET CORP LTD

Ticker:       00241          Security ID:  G2154E102
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Luo Ning as Director            For       For          Management
2a2   Reelect Zhang Lianyang as Director      For       Against      Management
2a3   Reelect Xia Guilan as Director          For       Against      Management
2a4   Reelect Long Junsheng as Director       For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CITIC 21CN COMPANY LIMITED (FORMERLY 21 CN CYBERNET CORP LTD

Ticker:       00241          Security ID:  G2154E102
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Second CITIC 21CN Technology    For       Against      Management
      Loan Agreement between CITIC 21CN
      (China) Technology Co. Ltd. and China
      Credit Information Technology Co. Ltd.
      and Related Transactions
2     Approve CITIC 21CN Technology Renewal   For       Against      Management
      Loan Agreement between CITIC 21CN
      (China) Technology Co. Ltd. and China
      Credit  Information Technology Co. Ltd.
      and Related Transactions
3     Approve Second Renewal Loan Agreement   For       Against      Management
      between CITIC 21CN Telecom Company
      Limited and China Credit  Information
      Technology Co. Ltd. and Related
      Transactions


--------------------------------------------------------------------------------

CITIC PACIFIC LTD

Ticker:       00267          Security ID:  Y1639J116
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Carl Yung Ming Jie as Director  For       For          Management
3b    Reelect Kwok Man Leung as Director      For       Against      Management
3c    Reelect Andre Desmarais as Director     For       For          Management
3d    Resolve Not to Fill Up Vacated Offices  For       For          Management
      Resulted from the Retirement of Li
      Shilin and Wang Ande as Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Adopt CITIC Pacific Share Incentive     For       Against      Management
      Plan 2011
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Removal of Fees of Executive    For       For          Management
      Directors and Fix Directors' Fees of
      Each Non-Executive Director at
      HK$350,000


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CDH Subscription Agreement      For       For          Management
2     Approve Acquisition of JVCo Interest By For       For          Management
      CITIC Dameng Investments at a
      Consideration of RMB 463.3 Million


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off of CITIC Dameng        For       For          Management
      Holdings Limited
2     Approve CDH Share Option Scheme         For       For          Management
3     Approve Deed of Tax Indemnity           For       For          Management


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2011 Cooperation Agreement      For       For          Management
      between CITIC Australia Commodity
      Trading Pty Limited and CITIC Metal
      Company Limited and Related Annual Caps


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Qiu Yiyong as Director          For       Against      Management
2b    Reelect Wong Kim Yin as Director        For       For          Management
2c    Reelect Zhang Jijing as Director        For       For          Management
2d    Reelect Fan Ren Da, Anthony as Director For       For          Management
2e    Reelect Guo Tinghu as Director          For       Against      Management
2f    Reelect Gao Pei Ji as Director          For       For          Management
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CITY LODGE HOTELS LTD

Ticker:       CLH            Security ID:  S1714M114
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint KPMG Inc as Auditors and G    For       For          Management
      Parker as the Engagement Partner and
      Authorise the Board to Determine Their
      Remuneration
3.1   Re-elect Bulelani Ngcuka as Director    For       For          Management
3.2   Re-elect Nigel Matthews as Director     For       For          Management
3.3   Re-elect Keith Shongwe as Director      For       For          Management
4.1   Approve Remuneration of Non-executive   For       For          Management
      Chairman
4.2   Approve Remuneration of the Lead        For       For          Management
      Independent Director
4.3   Approve Remuneration of Non-Executive   For       For          Management
      Directors
4.4   Approve Remuneration of Audit Committee For       For          Management
      Chairman
4.5   Approve Remuneration of Audit Committee For       For          Management
      Members
4.6   Approve Remuneration of Remuneration    For       For          Management
      Committee Chairman
4.7   Approve Remuneration of Remuneration    For       For          Management
      Committee Members
4.8   Approve Remuneration of Risk Committee  For       For          Management
      Chairman
4.9   Approve Remuneration of Risk Committee  For       For          Management
      Members
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
6     Amend Share Appreciation Right Scheme   For       For          Management
      and Deferred Bonus Plan
7     Approve Remuneration Policy             For       For          Management
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CITY UNION BANK LTD

Ticker:       532210         Security ID:  Y1659F135
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.75 Per Share  For       For          Management
3     Reappoint K.S. Raman as Director        For       For          Management
4     Reappoint S. Bernard as Director        For       For          Management
5     Reappoint N.K. Kumar as Director        For       For          Management
6     Reappoint T.K. Ramkumar as Director     For       For          Management
7     Approve Jagannathan & Sarabeswaran as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
9     Appoint S.R. Singharavelu as Director   For       For          Management
10    Appoint C.R. Muralidharan as Director   For       For          Management
11    Amend Articles of Association Re:       For       For          Management
      Increase in Limit on Foreign
      Shareholdings to 30 Percent
12    Amend Articles of Association Re:       For       For          Management
      Formation of a Nomination Committee
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 3 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

CJ CGV CO.

Ticker:       079160         Security ID:  Y16604103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
3     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

CJ CHEILJEDANG CO.

Ticker:       097950         Security ID:  Y1661W134
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 4,000 per Common Share
      and KRW 4,050 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Reelect Park Young-Bae as Member of     For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

CJ CORP.

Ticker:       001040         Security ID:  Y1848L118
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 800 per Common Share
      and KRW 850 per Preferred Share
2     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
3     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
5     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

CLAL INDUSTRIES AND INVESTMENTS LTD.

Ticker:       CII            Security ID:  M2439C106
Meeting Date: JUL 28, 2010   Meeting Type: Annual/Special
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors (Bundled)               For       For          Management
4     Approve Bonus/Compensation/Remuneration For       For          Management
      of Directors
4a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
5     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
5a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
6     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
6a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item


--------------------------------------------------------------------------------

CLAL INSURANCE ENTERPRISE HOLDINGS LTD.

Ticker:       CLIS           Security ID:  M2447P107
Meeting Date: JUL 27, 2010   Meeting Type: Annual/Special
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors (Bundled)               For       For          Management
4     Elect Shula Bandel as External Director For       For          Management
5     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
6     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance


--------------------------------------------------------------------------------

CLARIANT CHEMICALS (INDIA) LTD.

Ticker:       506390         Security ID:  Y1660J100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 10.00   For       For          Management
      Per Share and Approve Final Dividend of
      INR 20.00 Per Share
3     Reappoint B.S. Mehta as Director        For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint A. Muench as Director           For       For          Management
6     Approve Revision in Remuneration of P.  For       For          Management
      Palm, Vice-Chairman & Managing Director
7     Amend Articles of Association Re:       For       For          Management
      Sitting Fees/Remuneration of Director
8     Approve Sitting Fee of INR 15,000 for   For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

CLEAR MEDIA LTD.

Ticker:       00100          Security ID:  G21990109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
2b    Elect William Eccleshare as             For       For          Management
      Non-Executive Director
2c    Reelect Peter Cosgrove as Non-Executive For       For          Management
      Director
2d    Reelect Leonie Ki as Independent        For       For          Management
      Non-Executive Director
2e    Reelect Mark Thewlis as Non-Executive   For       Against      Management
      Director
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CLEVO COMPANY

Ticker:       2362           Security ID:  Y1661L104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      August 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and David Friedland as the
      Individual Registered Auditor
3     Re-elect Michael Harvey as Director     For       For          Management
4     Re-elect David Kneale as Director       For       For          Management
5     Re-elect Martin Rosen as Director       For       For          Management
6     Elect Nkaki Matlala as Director         For       For          Management
7     Approve Non-Executive Directors Fees    For       For          Management
      for the Year 1 September 2010 to 31
      August 2011
8     Approve Distributions to Shareholders   For       For          Management
      by Way of Reduction of Share Premium
      Account
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 15,000,000 Authorised but
      Unissued Shares in the Capital of the
      Company to New Clicks South Africa
      (Proprietary) Ltd (Companies Act)
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to 15,000,000 Authorised but
      Unissued Shares in the Capital of the
      Company to New Clicks South Africa
      (Proprietary) Ltd (JSE Listings
      Requirements)
11    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital to ZAR 6,500,000
2     Approve Specific Repurchase of A Shares For       For          Management
      in Terms of the Trust Deed
3     Approve Financial Assistance to the     For       For          Management
      Clicks Group Employee Share Ownership
      Trust and Qualifying Beneficiaries
1     Approve Clicks Group Employee Share     For       For          Management
      Ownership Trust Deed; Authorise Issue
      of A Shares to the Clicks Group
      Employee Share Ownership Trust
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Forfeiture of Unclaimed Dividends
2     Amend Articles of Association Re:       For       For          Management
      Forfeiture of Shareholder's Dividend or
      Distribution Payable by Cheque of ZAR50
      or Less
3     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 10,500,000 Authorised but
      Unissued Shares in the Capital of the
      Company to New Clicks South Africa
      (Proprietary) Ltd
1     Approve Interim Distribution to         For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

 CMC LIMITED

Ticker:       517326         Security ID:  Y1661C112
Meeting Date: MAY 28, 2011   Meeting Type: Special
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Capitalization of Profits
2     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue in the Proportion of
      One New Equity Share for Every One
      Existing Equity Share Held


--------------------------------------------------------------------------------

CMC LIMITED

Ticker:       517326         Security ID:  Y1661C112
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 20 Per Share    For       For          Management
3     Reappoint S. Ramadorai as Director      For       For          Management
4     Reappoint K. Morparia as Director       For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

CMC MAGNETICS CORP.

Ticker:       2323           Security ID:  Y1661J109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve Domestic Increase of Cash       For       Against      Management
      Capital, Increase of Cash Capital and
      Issuance of New Shares to Participate
      in the Issuance of Global Depository
      Receipt and/or Issuance of Marketable
      Securities via Private Placement
      According to the Market Conditions


--------------------------------------------------------------------------------

CNNC INTERNATIONAL LTD.

Ticker:       02302          Security ID:  G2352X126
Meeting Date: MAY 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Qiu Jiangang as Non-Executive   For       For          Management
      Director
2b    Reelect Chen Xinyang as Non-Executive   For       For          Management
      Director
2c    Reelect Cui Liguo as Independent        For       For          Management
      Non-Executive Director
2d    Authorize the Board of Directors to fix For       For          Management
      the Directors' Remuneration
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Non-Exempt Continuing Connected For       For          Management
      Transactions
2     Approve Proposed Caps for Each Category For       For          Management
      of Non-Exempt Continuing Connected
      Transactions


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Declare Final Dividend                  For       For          Management
1c1   Reelect Wang Yilin as Non-Executive     For       For          Management
      Director
1c2   Reelect Li Fanrong as Executive         For       For          Management
      Director
1c3   Reelect Lawrence J. Lau as Independent  For       For          Management
      Non-Executive Director
1c4   Reelect Wang Tao as Independent         For       For          Management
      Non-Executive Director
1c5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
1d    Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COASTAL CONTRACTS BHD

Ticker:       COASTAL        Security ID:  Y1665A104
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 121        For       For          Management
      Million New Ordinary Shares of MYR 0.20
      Each on the Basis of One Bonus Share
      for Every Three Shares Held (Proposed
      Bonus Issue)
2     Approve Issuance of up to 60.4 Million  For       For          Management
      Free Warants on the Basis of One
      Warrant for Every Eight Shares Held
      After the Proposed Bonus Issue
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

COASTAL CONTRACTS BHD

Ticker:       COASTAL        Security ID:  Y1665A104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Kwan Cheong Kaw @ Kuan Yeek Chieu For       For          Management
      as Director
4     Elect Loh Thian Sang @ Lo Thian Siang   For       For          Management
      as Director
5     Elect Ng Chin Shin as Director          For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)

Ticker:       01124          Security ID:  G2239B123
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Lin Chen Hsin as Executive      For       Against      Management
      Director
2a2   Reelect Cai Shaobin as Executive        For       Against      Management
      Director
2a3   Reelect Guo Limin as Non-Executive      For       For          Management
      Director
2a4   Reelect Xu Ruxin as Non-Executive       For       For          Management
      Director
2a5   Reelect Law Kin Ho as Independent       For       For          Management
      Non-Executive Director
2a6   Reelect Wong Kai Cheong as Independent  For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COCA-COLA FEMSA S.A.B. DE C.V.

Ticker:       KOFL           Security ID:  P2861Y136
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of CEO, Directors        For       For          Management
      Opinion on CEO Report; Approve Audit
      and Corporate Practices Committee
      Report; and Present Financial
      Statements in Accordance With Article
      172 of Corporate Law
2     Approve Report on the Company's Tax     For       For          Management
      Obligations
3     Approve Allocation of Income and        For       For          Management
      Dividends of MXN 2.36 Per Share
4     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve at MXN 400 Million
5     Elect Directors and Secretaries; Verify For       Against      Management
      Director's Independence Classification
      as Per New Mexican Securities Law;
      Approve Their Respective Remuneration
6     Elect Members of Audit Committee,       For       Against      Management
      Financing and Planning Committee, and
      Corporate Practices Committee; Elect
      Chairman of the Committees and Fix
      their Respective Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

COCA-COLA FEMSA S.A.B. DE C.V.

Ticker:       KOFL           Security ID:  191241108
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of CEO, Directors        For       For          Management
      Opinion on CEO Report; Approve Audit
      and Corporate Practices Committee
      Report; and Present Financial
      Statements in Accordance With Article
      172 of Corporate Law
2     Approve Report on the Company's Tax     For       For          Management
      Obligations
3     Approve Allocation of Income and        For       For          Management
      Dividends of MXN 2.36 Per Share
4     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve at MXN 400 Million
5     Elect Directors and Secretaries; Verify For       Against      Management
      Director's Independence Classification
      as Per New Mexican Securities Law;
      Approve Their Respective Remuneration
6     Elect Members of Audit Committee,       For       Against      Management
      Financing and Planning Committee, and
      Corporate Practices Committee; Elect
      Chairman of the Committees and Fix
      their Respective Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

COLBUN S.A.

Ticker:       COLBUN         Security ID:  P2867K130
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive External Auditors' and          For       For          Management
      Supervisory Board's Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      on December 31, 2010
3     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
4     Approve Investment and Financing Policy For       For          Management
5     Approve Dividend Policy and             For       For          Management
      Distribution Procedures
6     Elect External Auditors for Fiscal Year For       For          Management
      2011
7     Appoint Internal Statutory Auditors and For       For          Management
      Approve Auditors' Remuneration
8     Elect Directors                         For       Against      Management
9     Approve Remuneration of Directors       For       For          Management
10    Present Report on Activities Carried    For       For          Management
      Out by the Directors Committee
11    Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget
12    Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P.K. Ghosh as Director        For       Against      Management
3     Reappoint M.A. Elias as Director        For       For          Management
4     Approve Appointment and Remuneration of For       For          Management
      M.V. Deoras as Managing Director
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

COLLINS CO., LTD.

Ticker:       2906           Security ID:  Y1674U109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Audited Accounting Ledgers
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

COMBA TELECOM SYSTEMS HOLDINGS LTD.

Ticker:       02342          Security ID:  ADPV13516
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve WTAP Agreement and Related      For       For          Management
      Annual Caps
2     Approve WTAP-Components Agreement and   For       For          Management
      Related Annual Caps
3     Authorize Bonus Issue on the Basis of   For       For          Management
      One New Bonus Share for Every Ten
      Exisitng Shares Held


--------------------------------------------------------------------------------

COMBA TELECOM SYSTEMS HOLDINGS LTD.

Ticker:       02342          Security ID:  ADPV13516
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.08 Per   For       For          Management
      Share
3     Approve Special Dividend of HK$0.04 Per For       For          Management
      Share
4a    Reelect Zhang Yue Jun as Executive      For       For          Management
      Director
4b    Reelect Wu Jiang Cheng as Executive     For       For          Management
      Director
4c    Reelect Yan Ji Ci as Executive Director For       For          Management
4d    Reelect Yeung Pui Sang, Simon as        For       Against      Management
      Executive Director
4e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit under the Share Option Scheme
10    Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every 10 Existing
      Shares Held


--------------------------------------------------------------------------------

COMBA TELECOM SYSTEMS HOLDINGS LTD.

Ticker:       02342          Security ID:  ADPV13516
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of 3.3 Million Shares to  For       For          Management
      12 Selected Persons Under the Share
      Award Scheme


--------------------------------------------------------------------------------

COMPAL COMMUNICATIONS, INC.

Ticker:       8078           Security ID:  Y1690U109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect CHEN JUI TSUNG with Shareholder   For       For          Management
      Number 70 as Director
4.2   Elect CHEN CHAO CHENG with Shareholder  For       For          Management
      Number 7 as Director
4.3   Elect PENG SHENG HUA with Shareholder   For       For          Management
      Number 14 as Director
4.4   Elect KO CHARNG CHYI, a Representative  For       For          Management
      of COMPAL ELECTRONICS,INC., with
      Shareholder Number 71 as Director
4.5   Elect LU CHING HSIUNG, a Representative For       For          Management
      of COMPAL ELECTRONICS,INC., with
      Shareholder Number 71 as Director
4.6   Elect HSU WEN DA, a Representative of   For       For          Management
      COMPAL ELECTRONICS,INC., with
      Shareholder Number 71 as Director
4.7   Elect LIN MAO KUEI with ID Number       For       For          Management
      Q100518494 as Independent Director
4.8   Elect HU KWO CHAIN with ID Number       For       For          Management
      A100025133 as Independent Director
4.9   Elect TSAI DUH KUNG with ID Number      For       For          Management
      L101428771 as Independent Director
4.10  Elect LEE NAN HSIUNG with Shareholder   For       For          Management
      Number 99 as Supervisor
4.11  Elect FAN CHENG CHU with ID Number      For       For          Management
      J101966328 as Supervisor
4.12  Elect CHANG LEE CHIOU with ID Number    For       For          Management
      M100845573 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

COMPAL ELECTRONICS INC.

Ticker:       2324           Security ID:  Y16907100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker:       AMBV4          Security ID:  P0273S127
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker:       AMBV4          Security ID:  20441W203
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3.1   Elect Mario Fernando Engelke as Fiscal  For       For          Management
      Council Member
3.2   Elect Euripedes de Freitas as Alternate For       For          Management
      Fiscal Council Member


--------------------------------------------------------------------------------

COMPANHIA DE CONCESSOES RODOVIARIAS

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Increase Size of the Executive Officer  For       For          Management
      Board to Nine Members
1.2   Amend Articles to Reflect Changes in    For       For          Management
      Capital


--------------------------------------------------------------------------------

COMPANHIA DE CONCESSOES RODOVIARIAS

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Reflect New Company   For       Did Not Vote Management
      Name
2     Elect Two New Directors to the Board    For       Did Not Vote Management
3     Elect Four Alternate Directors          For       Did Not Vote Management
4     Elect Sr. Newton Brandao Ferraz Ramos   For       Did Not Vote Management
      as Fiscal Council Member
5     Elect Sr. Tarcisio Augusto Carneiroas   For       Did Not Vote Management
      Alternate Fiscal Council Member


--------------------------------------------------------------------------------

COMPANHIA DE GAS DE SAO PAULO (COMGAS)

Ticker:       CGAS5          Security ID:  P3055H194
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Replace Director                        For       Did Not Vote Management
2     Amend Articles                          For       Did Not Vote Management
3     Approve Donation to the Municipality of For       Did Not Vote Management
      Santa Rita de Caldas


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: JAN 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 22                        For       Did Not Vote Management
2     Amend Article 31                        For       Did Not Vote Management
3     Amend Article 24 Re: Increase in Size   For       Did Not Vote Management
      of Executive Committee


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Investment Plan for Upcoming    For       Did Not Vote Management
      Fiscal Year
4     Elect Board of Directors and Fiscal     For       Did Not Vote Management
      Council


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Authorize Issuance of Debentures        For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DO PARANA SANEPAR

Ticker:       SAPR3          Security ID:  P3058Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Dismiss and Elect Directors             For       Did Not Vote Management
6     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DO PARANA SANEPAR

Ticker:       SAPR3          Security ID:  P3058Y103
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Election of Employee             For       Did Not Vote Management
      Representative to the Board of
      Directors
2     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA ENERGETICA DO CEARA - COELCE

Ticker:       COCE5          Security ID:  P3056A107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates; Approve their Remuneration


--------------------------------------------------------------------------------

COMPANHIA PARANAENSE DE ENERGIA - COPEL

Ticker:       CPLE6          Security ID:  P30557139
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council                    For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

 COMPANHIA PARANAENSE DE ENERGIA - COPEL

Ticker:       CPLE6          Security ID:  20441B407
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Elect Fiscal Council                    For       For          Management


--------------------------------------------------------------------------------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Designate Newspapers to Publish Company For       For          Management
      Announcements
4     Elect Directors/Fiscal Council Members  For       Against      Management
      and Approve Their Remuneration
1     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

COMPANHIA SIDERURGICA NACIONAL - CSN

Ticker:       CSNA3          Security ID:  P8661X103
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Treasury Shares For       For          Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital


--------------------------------------------------------------------------------

COMPANHIA SIDERURGICA NACIONAL - CSN

Ticker:       CSNA3          Security ID:  P8661X103
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb CSN Acos    For       Did Not Vote Management
      Longos SA
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Approve Absorbtion of CSN Acos Longos   For       Did Not Vote Management
      SA
5     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

COMPANHIA SIDERURGICA NACIONAL - CSN

Ticker:       CSNA3          Security ID:  P8661X103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

COMPANHIA SIDERURGICA NACIONAL - CSN

Ticker:       CSNA3          Security ID:  P8661X103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Board of Director    For       Did Not Vote Management
      Competencies
2     Amend Article 21 to Transfer Board      For       Did Not Vote Management
      Competencies to the Executive Committee
3     Amend Articles Re: Transfer Company     For       Did Not Vote Management
      Headquarters Location to Sao Paulo
4     Amend Articles Re: Create a Statutory   For       Did Not Vote Management
      Reserve for Investments and Working
      Capital
5     Amend Statutory Provision Re: Refund    For       Did Not Vote Management
      Values
6     Amend Articles to Clarify Language      For       Did Not Vote Management
7     Renumber Articles                       For       Did Not Vote Management
8     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA SIDERURGICA NACIONAL - CSN

Ticker:       CSNA3          Security ID:  P8661X103
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Inal        For       Did Not Vote Management
      Nordeste SA
2     Appoint KPMG Auditores Independentes to For       Did Not Vote Management
      Appraise Proposed Absorption
3     Approve Independent Firm's Assessment   For       Did Not Vote Management
      Report
4     Approve and Discuss Terms of Inal       For       Did Not Vote Management
      Nordeste SA Absorption as Outlined in
      the Proposal Document
5     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Absorption
6     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

COMPANIA CERVECERIAS UNIDAS S.A.

Ticker:       CCU            Security ID:  P24905104
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Chairman's Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends Policy                For       For          Management
5     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
6     Accept Directors Committee Report for   For       For          Management
      Fiscal Year 2010
7     Approve Remuneration and Budget of      For       For          Management
      Directors Committee for Fiscal Year
      2011
8     Approve Remuneration and Budget of      For       For          Management
      Audit Committee for Fiscal Year 2011
9     Elect External Auditors for Fiscal Year For       For          Management
      2011
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BUENAVC1       Security ID:  204448104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Remove Directors               For       Against      Management
2     Approve Financial Statements Annual     For       For          Management
      Reports; Discharge Directors
3     Approve Allocation of Income            For       For          Management
4     Elect External Auditors for 2011 Fiscal For       For          Management
      Year


--------------------------------------------------------------------------------

COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)

Ticker:       CGE            Security ID:  P30632106
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 37 Per Share
3     Approve Dividend Policy for Fiscal Year For       For          Management
      2011
4     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011 and Accept Expense
      Report of Board of Directors for Fiscal
      Year 2010
5     Approve Remuneration of Directors       For       For          Management
      Committee; Set Committee Budget for
      Fiscal Year 2011; and Accept Committee
      Report on Activities and Expenses for
      Fiscal Year 2010
6     Elect External Auditors for Fiscal Year For       For          Management
      2011
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)

Ticker:       CINTAC         Security ID:  P2737N108
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Company Bylaws Re: Express Social For       For          Management
      Capital in US Dollars
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)

Ticker:       CINTAC         Security ID:  P2737N108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends; Approve Dividend Policy
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of CLP X
4     Elect External Auditors for Fiscal Year For       For          Management
      2010
5     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
6     Receive Report of Directors' Committee  For       For          Management
7     Other Business and Accept Report on     For       Against      Management
      Related Party Transactions


--------------------------------------------------------------------------------

COMPANIA MINERA AUTLAN S.A.B. DE C.V.

Ticker:       AUTLANB        Security ID:  P0598H111
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Year Ended Dec. 31, 2010;
      Accept CEO Report and Tax Report on the
      Compliance of Fiscal Obligations
2     Present Report of the Corporate         For       For          Management
      Practices and Audit Committees
3     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
4     Elect Directors and Alternates, Board   For       For          Management
      Secretary and Deputy Board Secretary,
      Members of the  Executive, Corporate
      Practices and Audit Committees; Approve
      their Remuneration
5     Set Maximum Nominal Amount for Share    For       For          Management
      Repurchase
6     Accept Report on Adoption or            For       For          Management
      Modification of Policies in Share
      Repurchases of the Company
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

COMPARTAMOS S.A.B. DE C.V.

Ticker:       COMPARC        Security ID:  P30941101
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of Shares of Banco     For       For          Management
      Compartamos SA, Institucion de Banca
      Multiple
2     Set Share Price of Banco Compartamos    For       For          Management
      SA, Institucion de Banca Multiple in
      Connection with Tender Offer
3     Approve Stock Option Plan               For       Against      Management
4     Authorize Increase in Capital via       For       For          Management
      Capitalization of Share Purchase
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Cancellation of Company         For       For          Management
      Treasury Shares
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

COMPARTAMOS S.A.B. DE C.V.

Ticker:       COMPARC        Security ID:  P30941101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors in For       For          Management
      Compliance with Article 172 of Mexican
      General Companies Law
2     Accept Financial Statements for the     For       For          Management
      Period Ended March 31, 2011
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010 and the Period Ended March
      31, 2011
4     Accept Tax Report on Adherence to       For       For          Management
      Fiscal Obligations Pursuant to Article
      86 of the Income Tax Law
5     Elect Directors, Chairmen of Audit and  For       Against      Management
      Corporate Practices Committees; Approve
      their Remuneration
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

COMPEQ MANUFACTURING CO LTD

Ticker:       2313           Security ID:  Y1690B101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

COMTEC SOLAR SYSTEMS GROUP LTD.

Ticker:       00712          Security ID:  G23420105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Leung Ming Shu as Independent   For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
3     Reelect Kang Sun as Independent         For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
4     Reelect Daniel DeWitt Martin as         For       For          Management
      Independent Non-Executive Director and
      Authorize the Board to Fix His
      Remuneration
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COMTEC SOLAR SYSTEMS GROUP LTD.

Ticker:       00712          Security ID:  G23420105
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment Agreement and        For       For          Management
      Related Transactions
2     Approve Issue of Convertible Bonds in   For       For          Management
      the Aggregate Principal Amount of RMB
      654.5 Million Pursuant to the
      Investment Agreement
3     Approve Issue of 95.1 Million Warrants  For       For          Management
      Pursuant to the Investment Agreement
4     Elect Stephen Peel as Director          For       For          Management
5     Elect Donald Huang as Director          For       For          Management


--------------------------------------------------------------------------------

CONFAB INDUSTRIAL S.A.

Ticker:       CNFB4          Security ID:  P3070V103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CONSORCIO ARA S.A.B. DE C.V.

Ticker:       ARA            Security ID:  P3084R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Fiscal Year
      Ended Dec. 31, 2010
2     Accept Tax Report on Adherence to       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors, Board Secretary and    For       Against      Management
      Deputy Board Secretary; Approve Their
      Discharge and Remuneration
5     Elect or Ratify Chairman of Audit       For       Against      Management
      Committee
6     Elect or Ratify Chairman of Corporate   For       Against      Management
      Practices Committee
7     Set Maximum Aggregate Nominal Amount of For       For          Management
      Share Repurchase Reserve
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CONTAINER CORPORATION OF INDIA LTD.

Ticker:       531344         Security ID:  Y1740A137
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 6.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 8.00 Per Share
3     Reappoint S. Balachandran as Director   For       For          Management
4     Reappoint V. Sanjeevi as Director       For       For          Management
5     Reappoint J. Shah as Director           For       Against      Management
6     Appoint Kumar Chopra & Associates as    For       For          Management
      Auditors
7     Appoint V. Sahai as Part-Time Chairman  For       For          Management
8     Appoint A.K. Gupta as Managing Director For       For          Management
9     Appoint P.A. Rani as Director           For       For          Management


--------------------------------------------------------------------------------

CONTAX PARTICIPACOES SA

Ticker:       CTAX4          Security ID:  P3144E111
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Amend Article 11                        For       Did Not Vote Management
6     Amend Article 26                        For       Did Not Vote Management


--------------------------------------------------------------------------------

CONTINENTAL HOLDINGS CORP

Ticker:       3703           Security ID:  Y1753K105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Cash Dividend Payment of        For       For          Management
      Capital Reserve


--------------------------------------------------------------------------------

CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.

Ticker:       COMERCIUBC     Security ID:  P3097R168
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, CEO's Report,
      Audit and Corporate Practices
      Committees' Reports, Board of
      Directors' Report, and Share Repurchase
      and Fiscal Obligations Compliance
      Reports
2     Approve Allocation of Income; Set       For       For          Management
      Maximum Nominal Amount of Share
      Repurchase Reserve
3     Elect Chairman and Members of the Board For       Against      Management
      of Directors Including its Executive
      Committee; Elect and Verify
      Independence of Audit and Corporate
      Practices Committees; Elect CEO and
      Board Secretary; Approve Their
      Remuneration
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CORE PROJECTS & TECHNOLOGIES LTD.

Ticker:       512199         Security ID:  Y17624100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.60 Per Share  For       For          Management
3     Reappoint A. Arondekar as Director      For       For          Management
4     Reappoint M.N. Nambiar as Director      For       For          Management
5     Approve Chaturvedi & Shah and Asit      For       For          Management
      Mehta & Associates as Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Appoint M. Sinha as Director            For       For          Management
7     Approve Appointment and Remuneration of For       Against      Management
      N. Morsawala, Director - Finance
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 500 Million Divided into
      250 Million Equity Shares of INR 2.00
      Each and Amend Clause V of the
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 7.5 Billion


--------------------------------------------------------------------------------

COROMANDEL INTERNATIONAL LTD

Ticker:       506395         Security ID:  Y1754W132
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 4.00 Per  For       For          Management
      Share
3     Reappoint A. Vellayan as Director       For       For          Management
4     Reappoint M.K. Tandon as Director       For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint R. Kumar as Director            For       For          Management


--------------------------------------------------------------------------------

COROMANDEL INTERNATIONAL LTD.

Ticker:       506395         Security ID:  Y1754W132
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  OCT 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Two-for-One Stock Split and     For       For          Management
      Amend Clause 5 of the Memorandum of
      Association and Article 3 of the
      Articles of Association to Reflect
      Changes in Authorized Share Capital


--------------------------------------------------------------------------------

CORONATION FUND MANAGERS LTD.

Ticker:       CML            Security ID:  S19537109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2a    Re-elect Shams Pather as Director       For       For          Management
2b    Re-elect Hugo Nelson as Director        For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
4     Appoint MR Isaacs of Ernst & Young as   For       For          Management
      Auditor of the Company
5     Approve Issuance of Shares to Imvula    For       For          Management
      Trust
6     Approve General Payments to             For       For          Management
      Shareholders
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       CORPBANCA      Security ID:  ADPV02736
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital via         For       For          Management
      Capitalization of Retained Earnings and
      Issuance of 40 Billion of Shares; Amend
      Article 5 of Company Bylaws
2     Approve Registration of Capital         For       For          Management
      Increase Shares in the Chilean
      Superintendency of Banks and Financial
      Institutions


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       BCA            Security ID:  21987A209
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital via         For       For          Management
      Capitalization of Retained Earnings and
      Issuance of 40 Billion of Shares; Amend
      Article 5 of Company Bylaws
2     Approve Registration of Capital         For       For          Management
      Increase Shares in the Chilean
      Superintendency of Banks and Financial
      Institutions


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       CORPBANCA      Security ID:  ADPV02736
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, and Audit Report and Notes
      for Fiscal Year Jan. 1, 2010-Dec. 31,
      2010
2     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011
3     Ratify Gustavo Arriagada Morales as     For       For          Management
      Director
4     Establish and Approve Compensation of   For       For          Management
      the Board of Directors
5     Receive Report on Related Party         None      None         Management
      Transactions
6     Approve Allocation of Net Income of CLP For       For          Management
      119.04 Billion for the Year Ended Dec.
      31, 2010 in Dividend Form
7     Fix and Approve Company's Future        For       For          Management
      Dividend Policy Which Will Allocate at
      Least 75 Percent of Net Income
8     Approve Remuneration, and Budget of the For       For          Management
      Director's Committee and its Activity
      Reports
9     Approve Remuneration, and Budget of     For       For          Management
      Audit Committee and its Activity
      Reports
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       BCA            Security ID:  21987A209
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, and Audit Report and Notes
      for Fiscal Year Jan. 1, 2010-Dec. 31,
      2010
2     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011
3     Ratify Gustavo Arriagada Morales as     For       For          Management
      Director
4     Establish and Approve Compensation of   For       For          Management
      the Board of Directors
5     Receive Report on Related Party         None      None         Management
      Transactions
6     Approve Allocation of Net Income of CLP For       For          Management
      119.04 Billion for the Year Ended Dec.
      31, 2010 in Dividend Form
7     Fix and Approve Company's Future        For       For          Management
      Dividend Policy Which Will Allocate at
      Least 75 Percent of Net Income
8     Approve Remuneration, and Budget of the For       For          Management
      Director's Committee and its Activity
      Reports
9     Approve Remuneration, and Budget of     For       For          Management
      Audit Committee and its Activity
      Reports
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       CORPBANCA      Security ID:  ADPV02736
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Set Price of Shares  For       For          Management
      Issued on the Occasion of Capital
      Increase Approved at the EGM Held on
      Jan. 27, 2011


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       BCA            Security ID:  21987A209
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Set Price of Shares  For       For          Management
      Issued on the Occasion of Capital
      Increase Approved at the EGM Held on
      Jan. 27, 2011


--------------------------------------------------------------------------------

CORPORACION GEO S.A.B. DE C.V.

Ticker:       GEOB           Security ID:  P3142C117
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports, including Board Reports and
      Tax Report on Fiscal Obligations for
      Fiscal Year Ended Dec. 31, 2010
2     Present CEO's and External Auditor      For       For          Management
      Report; Accept Board's Opinion on CEO's
      Report
3     Approve Annual Reports of Audit and     For       For          Management
      Corporate Practices Committees
4     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
5     Fix Maximum Amount for Share Repurchase For       For          Management
      Reserve
6     Elect and/or Ratify Directors and Board For       For          Management
      Secretary and Deputy Secretary
7     Elect Members of Audit Committee and    For       For          Management
      Corporate Practices Committee; Appoint
      Chairman of Each Committee
8     Approve Remuneration of Directors and   For       For          Management
      Members of the Audit and Corporate
      Practices Committees
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.

Ticker:       CIEB           Security ID:  P3142L109
Meeting Date: APR 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CEO's Report and Auditors       For       For          Management
      Report in Accordance With Article 172
      of General Mercantile Company Law and
      44 Section XI of the Securities Market
      Law for Fiscal Year Ended Dec. 31,
      2010; Accept Board Opinion on the
      Reports
2     Approve Board Report on Accounting      For       For          Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172 of the
      General Mercantile Company Law
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
4     Accept Report on Fiscal Obligations in  For       For          Management
      Accordance With Article 86, Section XX
      of Income Tax Law
5     Elect Directors, Secretary, and         For       For          Management
      Alternate Secretary; Establish
      Independence Classification of
      Directors; Approve their Remuneration
6     Elect Chairmen and Alternates of the    For       For          Management
      Audit and Corporate Governance
      Committees
7     Approve Report of Audit and Corporate   For       For          Management
      Governance Committees in Accordance
      With Article 43 of Stock Market Law
8     Accept Report on Board's Activities     For       For          Management
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Amend Clause 6 of the Company Bylaws    For       For          Management
      Re: Number of Shares Representing
      Capital Stock
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CORPORACION MOCTEZUMA S.A.B. DE C.V.

Ticker:       CMOCTEZ        Security ID:  P31431128
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO and Auditors' Report on     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Approve  Board's Opinion on CEO and     For       For          Management
      Auditors' Report on Financial
      Statements and Statutory Reports for
      Fiscal Year Dec. 31, 2010
1.3   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
1.4   Approve Board's Report on Accounting    For       For          Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.5   Approve Report Re: Activities and       For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28 of Company
      Law
1.6   Approve Corporate Practices and Audit   For       For          Management
      Committee's Report Regarding Company's
      Subsidiaries in Accordance with Article
      43 of Company Law
2     Approve Financial Statements for Fiscal For       For          Management
      Year Ended Dec. 31, 2010; Approve
      Allocation of Income
3     Approve Dividends of MXN 1.30 Per Share For       For          Management
4     Approve Maximum Amount for the          For       For          Management
      Repurchase of Shares
5     Elect Directors and Company Secretary   For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Company Secretary
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CORPORATION BANK LTD.

Ticker:       532179         Security ID:  Y1755Q134
Meeting Date: JUL 10, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 16.50 Per Share For       For          Management


--------------------------------------------------------------------------------

CORPORATION BANK LTD.

Ticker:       532179         Security ID:  Y1755Q134
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 4.71 Million Equity For       For          Management
      Shares at a Price of INR 656 Per Equity
      Share to the Government of India
      (President of India), Promoter


--------------------------------------------------------------------------------

COSAN S.A. INDUSTRIA E COMERCIO

Ticker:       CSAN3          Security ID:  P31573101
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Company Headquarters For       Did Not Vote Management


--------------------------------------------------------------------------------

COSAN SA INDUSTRIA E COMERCIO

Ticker:       CSAN3          Security ID:  P31573101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      March 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Elect Directors                         For       For          Management
5     Elect Fiscal Council                    For       For          Management


--------------------------------------------------------------------------------

COSAN SA INDUSTRIA E COMERCIO

Ticker:       CSAN3          Security ID:  P31573101
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 22 and 27                For       For          Management
2     Amend Article 27 to Establish New       For       For          Management
      Purview Committee
3     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Transfer Agreement        For       For          Management
2     Approve Connected Transaction with a    For       For          Management
      Related Party and Annual Caps


--------------------------------------------------------------------------------

COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal Mandate in Relation to For       For          Management
      the Future Disposal of Shares in
      Sino-Ocean Land Holdings Ltd.


--------------------------------------------------------------------------------

COSCO INTERNATIONAL HOLDINGS LTD.

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Master Supply Agreement and For       For          Management
      Annual Caps
2     Approve New Master Purchase Agreement   For       For          Management
      and Annual Caps
3     Approve New Financial Services Master   For       Against      Management
      Agreement and Annual Caps
4     Approve New Fuel Oil Master Agreement   For       For          Management
      and Annual Caps


--------------------------------------------------------------------------------

COSCO INTERNATIONAL HOLDINGS LTD.

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividends     For       For          Management
3a    Reelect Jia Lianjun as Director         For       For          Management
3b    Reelect Liang Yanfeng as Director       For       Against      Management
3c    Reelect Meng Qinghui as Director        For       Against      Management
3d    Reelect Lin Wenjin as Director          For       For          Management
3e    Reelect Tsui Yiu Wa, Alec as Director   For       For          Management
3f    Elect Alexander Reid Hamilton as        For       For          Management
      Director
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COSCO PACIFIC LIMITED

Ticker:       01199          Security ID:  G2442N104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Xu Minjie as Director           For       For          Management
3a2   Reelect He Jiale as director            For       For          Management
3a3   Reelect Wang Zenghua as Director        For       Against      Management
3a4   Reelect Feng Jinhua as Director         For       For          Management
3a5   Reelect Wang Haimin as Director         For       Against      Management
3a6   Reelect Gao Ping as Director            For       For          Management
3a7   Reelect Wong Tin Yau, Kelvin as         For       For          Management
      Director
3a8   Reelect Chow Kwong Fai, Edward as       For       Against      Management
      Director
3a9   Reelect Fan Hsu Lai Tai, Rita as        For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$300 Million to HK$400
      Million by the Creation of Additional 1
      Billion Shares
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.

Ticker:       01043          Security ID:  G24431101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Li Zeng Lin as Independent      For       For          Management
      Non-Executive Director
2b    Reelect Jiang Zhao Hua as Independent   For       For          Management
      Non-Executive Director
2c    Reelect Xiao Jian Min as Independent    For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COSMO CHEMICAL CO.

Ticker:       005420         Security ID:  Y1093D100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
4     Reelect Three Members of Audit          For       For          Management
      Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

COSMO ELECTRONICS CORP.

Ticker:       2466           Security ID:  Y17654107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Allocation of 2010 Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Amend Articles of Association           For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

COSMOS BANK TAIWAN

Ticker:       2837           Security ID:  Y1766P109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Issuance of Ordinary Shares via For       For          Management
      Private Placement


--------------------------------------------------------------------------------

COUNTRY GARDEN HOLDINGS COMPANY LTD.

Ticker:       02007          Security ID:  G24524103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.0961    For       For          Management
      Per Share for the Year Ended December
      31, 2010
3a    Reelect Yeung Kwok Keung as Director    For       For          Management
3b    Reelect Mo Bin as Director              For       For          Management
3c    Reelect Su Rubo as Director             For       Against      Management
3d    Reelect Zhang Yaoyuan as Director       For       For          Management
3e    Reelect Shek Lai Him as Director        For       For          Management
3f    Authorize Board to Fix Directors' Fee   For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COXON PRECISE INDUSTRIAL CO., LTD.

Ticker:       3607           Security ID:  Y1772X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Approve Capital Increase in a           For       For          Management
      Subsidiary
9     Approve Shares Release in the Above     For       For          Management
      Subsidiary


--------------------------------------------------------------------------------

CP ALL PCL

Ticker:       CPALL          Security ID:  Y1772K169
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Accept Directors' Report                For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 1.40 Per
      Share
5.1   Elect Prasert Jarupanich as Director    For       For          Management
5.2   Elect Narong Chearavanont as Director   For       Against      Management
5.3   Elect Pittaya Jearavisitkul as Director For       For          Management
5.4   Elect Piyawat Titasattavorakul as       For       For          Management
      Director
5.5   Elect Umroong Sanphasitvong as Director For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 CPFL ENERGIA S.A

Ticker:       CPFE3          Security ID:  P3179C105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Their Alternates    For       Did Not Vote Management
4     Elect Fiscal Council Members and Their  For       Did Not Vote Management
      Alternates
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

CPFL ENERGIA S.A

Ticker:       CPFE3          Security ID:  P3179C105
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       Did Not Vote Management
2.1   Amend Article 3 Re: Include Complete    For       Did Not Vote Management
      Company's Address in Bylaws
2.2   Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2.3   Amend Article 13 Re: Rules Governing    For       Did Not Vote Management
      General Meetings
2.4   Amend Paragraph 1 of Article 25         For       Did Not Vote Management
3     Consolidate Company Bylaws              For       Did Not Vote Management


--------------------------------------------------------------------------------

CPFL ENERGIA S.A

Ticker:       CPFE3          Security ID:  126153105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors and Their Alternates    For       Against      Management
4     Elect Fiscal Council Members and Their  For       For          Management
      Alternates
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members
1     Approve Stock Split                     For       For          Management
2.1   Amend Article 3 Re: Include Complete    For       For          Management
      Company's Address in Bylaws
2.2   Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2.3   Amend Article 13 Re: Rules Governing    For       For          Management
      General Meetings
2.4   Amend Paragraph 1 of Article 25         For       For          Management
3     Consolidate Company Bylaws              For       For          Management


--------------------------------------------------------------------------------

CPMC HOLDINGS LTD.

Ticker:       00906          Security ID:  Y17739106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.026 Per For       For          Management
      Share
3a1   Reelect Wang Jinchang as Director       For       For          Management
3a2   Reelect Hu Yonglei as Director          For       For          Management
3a3   Reelect Fu Tingmei as Director          For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CR2 EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       CRDE3          Security ID:  P34869100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CRANES SOFTWARE INTERNATIONAL LTD.

Ticker:       512093         Security ID:  Y1773A111
Meeting Date: DEC 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of M. Bansal
3     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of R.E. Brown
4     Approve S Janardhan & Associates as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to An Aggregate
      Amount of INR 3 Billion
6     Approve Increase in Borrowing Powers to For       Against      Management
      INR 10 Billion


--------------------------------------------------------------------------------

CREDICORP LTD.

Ticker:       BAP            Security ID:  G2519Y108
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Annual Report of the Company    None      None         Management
      for the Fiscal Year Ended December 31,
      2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      the Fiscal Year Ended December 31, 2010
3     Elect Directors for a Three-Year Period For       For          Management
      (Bundled)
4     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011


--------------------------------------------------------------------------------

CREMER S.A

Ticker:       CREM3          Security ID:  P3284T100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Fix Board Size and Elect Directors      For       Did Not Vote Management
4     Install Fiscal Council and Elect Fiscal For       Did Not Vote Management
      Council Members
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CREMER S.A

Ticker:       CREM3          Security ID:  P3284T100
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

CRISIL LTD.

Ticker:       500092         Security ID:  Y1791U107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividends of INR 75 Per For       For          Management
      Share and Approve Final Dividend of INR
      25 Per Share
3     Reappoint B.V. Bhargava as Director     For       For          Management
4     Reappoint N. Mor as Director            For       For          Management
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)

Ticker:       500092         Security ID:  Y1791U107
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re: Share For       For          Management
      Buy-Back
2     Authorize Repurchase of Up to 25        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)

Ticker:       500092         Security ID:  Y1791U107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee Stock Option Scheme    For       For          Management
      (ESOS)
2     Approve Stock Option Plan Grants to     For       For          Management
      Employees and Executive Directors of
      Subsidiary Companies Under the ESOS


--------------------------------------------------------------------------------

CRISTALERIAS DE CHILE S.A.

Ticker:       CRISTALES      Security ID:  P33196109
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements and Allocation of Income for
      Fiscal Year 2010
2     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
3     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
4     Approve Dividend Policy                 For       For          Management
5     Elect Auditors for Fiscal Year 2011     For       For          Management
6     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROMPTON GREAVES LTD.

Ticker:       500093         Security ID:  Y1788L144
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First and Second Interim        For       For          Management
      Dividends of INR 2.20 Per Share
3     Reappoint O. Goswami as Director        For       For          Management
4     Reappoint M. Pudumjee as Director       For       For          Management
5     Approve Sharp & Tannan as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Appoint S. Prabhu as Director           For       For          Management
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

CROWN CONFECTIONERY CO.

Ticker:       005740         Security ID:  Y1806K102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,000 per Share and
      KRW 1,050 per Preferred Share
2     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

CSBC CORP., TAIWAN

Ticker:       2208           Security ID:  Y1R21K102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Supervisors         For       For          Management


--------------------------------------------------------------------------------

CSBC CORP., TAIWAN

Ticker:       2208           Security ID:  Y1R21K102
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CSC STEEL HOLDINGS BHD.

Ticker:       CSCSTEL        Security ID:  Y64953105
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.10 Per  For       For          Management
      Share and Special Dividend of MYR 0.03
      for the Financial Year Ended Dec. 31,
      2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 84,900 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Chong Khim Leong @ Chong Kim      For       For          Management
      Leong as Director
4     Elect Pang Fee Yoon as Director         For       For          Management
5     Elect Nee, Lung-Yuan as Director        For       For          Management
6     Elect Liu, Jih-Gang as Director         For       For          Management
7     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Existing Recurrent Related
      Party Transactions
9     Approve New Shareholders' Mandate for   For       For          Management
      Additional Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

CSR CORPORATION LTD.

Ticker:       601766         Security ID:  Y1516V109
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Source and Number of A Shares   For       For          Management
      Subject to the Share Options
1b    Approve Scope of Participants and Basis For       For          Management
      for Determining the Participants
1c    Approve Number of Share Options to be   For       For          Management
      Granted to the Directors, Senior
      Management Personnel, and Participants
      or Method for Determining the Number of
      Share Options to be Granted
1d    Approve Life of the Share Option Scheme For       For          Management
      and Lock-up Provisions on the A Shares
      Subject to the Share Options
1e    Approve Conditions of the Grant and     For       For          Management
      Exercise of the Share Options
1f    Approve Exercise Price of the Share     For       For          Management
      Options or the Method for Determining
      the Exercise Price
1g    Approve Methods and Procedures of the   For       For          Management
      Adjustment of the Number of the Share
      Options, Subject Shares and the
      Exercise Price of the Share Options
1h    Approve Provisions on Amendments and    For       For          Management
      Termination of the Share Option Scheme
2     Approve Measures for Appraisal of       For       For          Management
      Performance of Participants to the
      Share Option Scheme
3     Authorize Board to Implement and        For       For          Management
      Administer the Share Option Scheme
4     Approve Proposed Issuance of Short-Term For       For          Management
      Debentures with an Aggregate Amount of
      Not Exceeding RMB 5 Billion
5a    Reelect Zhao Xiaogang as Executive      For       For          Management
      Director
5b    Reelect Zheng Changhong as Executive    For       For          Management
      Director
5c    Reelect Tang Kelin as Executive         For       For          Management
      Director
5d    Reelect Liu Hualong as Executive        For       For          Management
      Director
6a    Reelect Zhao Jibin as Independent       For       For          Management
      Non-Executive Director
6b    Reelect Yang Yuzhong as Independent     For       For          Management
      Non-Executive Director
6c    Reelect Chen Yongkuan as Independent    For       For          Management
      Non-Executive Director
6d    Reelect Dai Deming as Independent       For       For          Management
      Non-Executive Director
6e    Reelect David Tsoi as Independent       For       For          Management
      Non-Executive Director
7a    Reelect Wang Yan as Shareholder         For       For          Management
      Representative Supervisor
7b    Elect Sun Ke as Shareholder             For       For          Management
      Representative Supervisor


--------------------------------------------------------------------------------

CSR CORPORATION LTD.

Ticker:       601766         Security ID:  Y1516V109
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Source and Number of A Shares   For       For          Management
      Subject to the Share Options
1b    Approve Scope of Participants and Basis For       For          Management
      for Determining the Participants
1c    Approve Number of Share Options to be   For       For          Management
      Granted to the Directors, Senior
      Management Personnel, and Participants
      or Method for Determining the Number of
      Share Options to be Granted
1d    Approve Life of the Share Option Scheme For       For          Management
      and Lock-up Provisions on the A Shares
      Subject to the Share Options
1e    Approve Conditions of the Grant and     For       For          Management
      Exercise of the Share Options
1f    Approve Exercise Price of the Share     For       For          Management
      Options or the Method for Determining
      the Exercise Price
1g    Approve Methods and Procedures of the   For       For          Management
      Adjustment of the Number of the Share
      Options, Subject Shares and the
      Exercise Price of the Share Options
1h    Approve Provisions on Amendments and    For       For          Management
      Termination of the Share Option Scheme
2     Approve Measures for Appraisal of       For       For          Management
      Performance of Participants to the
      Share Option Scheme
3     Authorize Board to Implement and        For       For          Management
      Administer the Share Option Scheme


--------------------------------------------------------------------------------

CSR CORPORATION LTD.

Ticker:       601766         Security ID:  Y1516V109
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board        For       For          Management
2     Approve Work Report of the Supervisory  For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan for    For       For          Management
      the Year 2010
5     Approve Matters Regarding the A Share   For       For          Management
      Connected Transactions
6     Approve Resolution in Relation to the   For       Against      Management
      Arrangement of Guarantees by the
      Company and its Subsidiaries for 2011
7     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CTCI CORP.

Ticker:       9933           Security ID:  Y18229107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Amend Articles of Association           For       For          Management
7     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA

Ticker:       TRPL4          Security ID:  P30576113
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2008
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Amend Article 4                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)

Ticker:       500480         Security ID:  Y4807D150
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 6.00 Per  For       For          Management
      Share and Ratify Interim Dividend of
      INR 6.00 Per Share
3     Reappoint N. Munjee as Director         For       For          Management
4     Reappoint B.H. Reporter as Director     For       Against      Management
5     Reappoint J. Wall as Director           For       Against      Management
6     Appoint Auditors                        For       For          Management
7     Appoint P. Ward as Director             For       For          Management
8     Appoint J. Kelly as Director            For       For          Management


--------------------------------------------------------------------------------

CVILUX CORP

Ticker:       8103           Security ID:  Y8687Y101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Amend Articles of Association           For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

 CYBERLINK CO LTD

Ticker:       5203           Security ID:  Y1853F105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Proposal of Capital Reduction   For       For          Management
4     Amend Articles of Association           For       For          Management
5.1   Elect Jau Huang with Shareholder Number For       For          Management
      12 as Director
5.2   Elect  Alice Chang, a Representative of For       For          Management
      Clinjeff Corp., with Shareholder Number
      22 as Director
5.3   Elect   James Lee, a Representative of  For       For          Management
      Clinjeff Corp., with Shareholder Number
      22 as Director
5.4   Elect Wen-Hsiang Hung with Shareholder  For       For          Management
      Number 37429 as Independent Director
5.5   Elect Liang-Gee Chen with ID Number     For       For          Management
      P102057215 as Independent Director
5.6   Elect Yuen-Man Lin with Shareholder     For       For          Management
      Number 7 as Supervisor
5.7   Elect Wen-Chin Chen with Shareholder    For       For          Management
      Number 20 as Supervisor
5.8   Elect Sherry Lin with Shareholder       For       For          Management
      Number 6 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

CYBERTAN TECHNOLOGY INC.

Ticker:       3062           Security ID:  Y1702V103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Designate New Newspaper to Publish      For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       For          Management


--------------------------------------------------------------------------------

CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plans                For       Did Not Vote Management


--------------------------------------------------------------------------------

D&O GREEN TECHNOLOGIES BERHAD

Ticker:       D&O            Security ID:  Y2105L106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Cheam Dau Peng as Director        For       For          Management
3     Elect Lim Chong Puang as Director       For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 125,000 for the
      Financial Year Ended Dec. 31, 2010
5     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Issuance of Shares Pursuant to  For       Against      Management
      the Employees' Share Option Scheme
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

D&O GREEN TECHNOLOGIES BERHAD

Ticker:       D&O            Security ID:  Y2105L106
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Termination of Existing         For       For          Management
      Employees' Share Option Scheme
2     Approve New D&O Employees' Share Option For       Against      Management
      Scheme 2011 (Proposed New ESOS)
3     Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Mohammed Azlan
      Hashim, Non-Independent Non-Executive
      Chairman, Under the Proposed New ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Tay Kheng Chiong,
      Group Managing Director, Under the
      Proposed New ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Cheam Dau Peng,
      Executive Director, Under the Proposed
      New ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Goh Nam Seng,
      Executive Director, Under the Proposed
      New ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Goh Nan Yang,
      Non-Independent Non-Executive Director,
      Under the Proposed New ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Wong Meng Tak,
      Independent Non-Executive Director,
      Under the Proposed New ESOS
9     Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Lim Chong Puang,
      Independent Non-Executive Director,
      Under the Proposed New ESOS
10    Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Yeow See Yuen,
      Independent Non-Executive Director,
      Under the Proposed New ESOS
11    Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Low Tek Beng,
      Alternate Director to Cheam Dau Peng,
      Under the Proposed New ESOS
12    Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Goh Nang Yoon,
      Director of a Wholly-Owned Subsidiary
      of the Company, Under the Proposed New
      ESOS
13    Approve Grant of Options to Subscribe   For       Against      Management
      for New Shares to Goh Ai Lian, Customer
      Service Manager of a Subsidiary of the
      Company, Under the Proposed New ESOS


--------------------------------------------------------------------------------

D-LINK CORP.

Ticker:       2332           Security ID:  Y2013S102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7.1   Elect John Lee with ID Number 3 as      For       For          Management
      Director
7.2   Elect a Representative from Chia-Hwa    For       For          Management
      Investment Co. Ltd. with ID Number
      13505 as Director
7.3   Elect a Representative from Jo - Kong   For       For          Management
      Investment Ltd. with ID Number 176224
      as Director
7.4   Elect Charley Chang with ID Number 4 as For       For          Management
      Director
7.5   Elect a Representative from Alpha       For       For          Management
      Networks Inc. with ID Number 188430 as
      Director
7.6   Elect a Representative from Vigorous    For       For          Management
      Prospect Investment Co. Ltd. with ID
      Number 192141 as Director
7.7   Elect Kenneth Tai with ID Number        For       For          Management
      J100192940 as Director
7.8   Elect a Representative from Jie - Shiun For       For          Management
      Investment Co. Ltd. with ID Number 9357
      as Supervisor
7.9   Elect Joan Chen with ID Number 152892   For       For          Management
      as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

DA-CIN CONSTRUCTION CO LTD

Ticker:       2535           Security ID:  Y1855M108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect WANG, JEN-JENG with Shareholder   For       For          Management
      Number 4 as Director
4.2   Elect WANG, JEN-CHIH with Shareholder   For       For          Management
      Number 5 as Director
4.3   Elect KU, PAO-SHAN, a Representative of For       For          Management
      PIN CIN INVESTMENT CO., LTD. with
      Shareholder Number 9 as Director
4.4   Elect DAI, LI-CHUN, a Representative of For       For          Management
      PIN CIN INVESTMENT CO., LTD. with
      Shareholder Number 9 as Director
4.5   Elect HUANG, TIEN-CHUN with Shareholder For       For          Management
      Number 337 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

DABUR INDIA LTD.

Ticker:       500096         Security ID:  Y1855D140
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.75    For       For          Management
      Per Share and Approve Final Dividend of
      INR 1.25 Per Share
3     Reappoint P. Burman as Director         For       Against      Management
4     Reappoint Amit Burman as Director       For       For          Management
5     Reappoint Anand Burman as Director      For       For          Management
6     Reappoint P.D. Narang as Director       For       For          Management
7     Approve G. Basu & Co. as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Appoint A. Dua as Director              For       For          Management
9     Approve Reappointment and Revision in   For       For          Management
      Remuneration of S. Duggal as Executive
      Director and CEO
10    Approve Revision in Remuneration of     For       For          Management
      P.D. Narang, Executive Director
11    Approve Pledging of Assets for Debt     For       Against      Management
12    Approve Increase in Borrowing Powers to For       Against      Management
      INR 20 Billion
13    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of up to 870 Million
      Equity Shares on the Basis of One Bonus
      Share for Every One Equity Share Held
14    Approve Increase in Authorized Share    For       For          Management
      Capital from INR 1.45 Billion to INR 2
      Billion by the Creation of 550 Million
      New Equity Shares of INR 1.00 Each and
      Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
15    Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital


--------------------------------------------------------------------------------

DACHAN FOOD (ASIA) LTD.

Ticker:       03999          Security ID:  G26144108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Final Dividend of HK$0.04 Per   For       For          Management
      Share
4a    Reelect Han Jia-Hwan as Executive       For       For          Management
      Director
4b    Reelect Chen Fu-Shih as Executive       For       For          Management
      Director
4c    Reelect Liu Fuchun as Independent       For       For          Management
      Non-Executive Director
4d    Reelect Chen Chih as Independent        For       For          Management
      Non-Executive Director
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Amended Advance Procedure       For       For          Management
10    Approve Amended Endorsement Procedure   For       Against      Management


--------------------------------------------------------------------------------

DAE-IL CORP.

Ticker:       092200         Security ID:  Y18616105
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Reelect Kim Eui-Tae as Outside Director For       Against      Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAECHANG CO., LTD.

Ticker:       012800         Security ID:  Y18573108
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 30 per Common Share and
      KRW 35 per Preferred Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAEDONG INDUSTRIAL CO.

Ticker:       000490         Security ID:  Y1858K109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Elect Jin Young-Kyun as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEDUCK ELECTRONICS CO.

Ticker:       008060         Security ID:  Y1858V105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2     Reelect Chang Hong-Eun as Inside        For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

DAEDUCK GDS CO. LTD.

Ticker:       004130         Security ID:  Y18591100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 300 per Common Share
      and KRW 305 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

DAEGU DEPARTMENT STORE CO.

Ticker:       006370         Security ID:  Y2156T107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 350 per Common Share
      and KRW 400 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and One      For       Against      Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAEHAN CITY GAS CO. LTD.

Ticker:       026870         Security ID:  Y1860S108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Reelect Kim Jae-Hwan as Outside         For       For          Management
      Director
3     Appoint Cho Sung-Hwa as Internal        For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

DAEHAN FLOUR MILLS CO

Ticker:       001130         Security ID:  Y18601107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 3,250 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect One Inside Director and One     For       For          Management
      Outside Director (Bundled)
4     Reelect Hong Se-Taek as Member of Audit For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEHAN STEEL CO.

Ticker:       084010         Security ID:  Y1860P104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Reappoint Lee Myung as Internal Auditor For       For          Management
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAEHAN SYNTHETIC FIBRE CO.

Ticker:       003830         Security ID:  Y1860D101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 750 per Share
1.2   Approve Appropriation of Income and     Against   For          Shareholder
      Dividend of KRW 3,000 per Share
1.3   Approve Appropriation of Income and     Against   For          Shareholder
      Stock Dividend of 9 Shares per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3.2   Elect Kim Gyung-Ryul as Outside         Against   For          Shareholder
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAEKYO CO.

Ticker:       019680         Security ID:  Y1861Q101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividends of KRW 130 per Common
      Share and KRW 140 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEKYUNG MACHINERY & ENGINEERING CO.

Ticker:       015590         Security ID:  Y1860M101
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect Four Inside Directors and Two     For       For          Management
      Outside Directors (Bundled)
4     Appoint Kim Hyun-Min as Internal        For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAELIM INDUSTRIAL CO.

Ticker:       000210         Security ID:  Y1860N109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW100 per Common Share
      and 150 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Park Jong-Gook as Inside        For       For          Management
      Director
3.2   Elect Lee Hae-Wook as Inside Director   For       For          Management
3.3   Reelect Oh Soo-Geun as Outside Director For       For          Management
3.4   Reelect Shin Jung-Sik as Outside        For       For          Management
      Director
3.5   Reelect Cho Jin-Hyeong as Outside       For       For          Management
      Director
3.6   Reelect Shin Young-Joon as Outside      For       For          Management
      Director
3.7   Reelect Yoon Byung-Gak as Outside       For       For          Management
      Director
3.8   Reelect Jung Dong-Woo as Outside        For       For          Management
      Director
4.1   Reelect Oh Soo-Geun as Member of Audit  For       For          Management
      Committee
4.2   Reelect Shin Jung-Sik as Member of      For       For          Management
      Audit Committee
4.3   Reelect Cho Jin-Hyeong as Member of     For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAELIM TRADING CO.

Ticker:       006570         Security ID:  Y1594Z105
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAESANG CORPORATION

Ticker:       001680         Security ID:  Y7675E101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 150 per Common Share
2     Elect Three Inside Directors (Bundled)  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAESANG HOLDINGS CO.

Ticker:       084690         Security ID:  Y1863E106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 150 per Common Share
      and KRW160 per Preferred Share
2     Elect Three Inside Directors and Two    For       For          Management
      Outside Directos (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAESUNG GROUP PARTNERS

Ticker:       005620         Security ID:  Y18661101
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

DAESUNG GROUP PARTNERS

Ticker:       005620         Security ID:  Y18661101
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAESUNG HOLDINGS

Ticker:       016710         Security ID:  Y1859E102
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAESUNG INDUSTRIAL CO., LTD.

Ticker:       128820         Security ID:  Y1870U101
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEWON KANGUP CO.

Ticker:       000430         Security ID:  Y1870T104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 75 per Share
2     Elect Four Inside Directors and One     For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAEWON PHARMACEUTICAL CO., LTD.

Ticker:       003220         Security ID:  Y1872L109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 195 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

 DAEWOO ENGINEERING & CONSTRUCTION CO.

Ticker:       047040         Security ID:  Y1888W107
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Three Inside Directors and Four   For       For          Management
      Outside Directors (Bundled)
2     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee


--------------------------------------------------------------------------------

DAEWOO ENGINEERING & CONSTRUCTION CO.

Ticker:       047040         Security ID:  Y1888W107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEWOO INTERNATIONAL CORP.

Ticker:       047050         Security ID:  Y1911C102
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2.1   Elect Lee Dong-Hee as Inside Director   For       For          Management
2.2   Elect Yoon Jae-Cheol as Outside         For       For          Management
      Director
3     Elect Member of Audit Committee         For       For          Management
4     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

DAEWOO INTERNATIONAL CORP.

Ticker:       047050         Security ID:  Y1911C102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEWOO SECURITIES CO.

Ticker:       006800         Security ID:  Y1916K109
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yoon Seung-Han as Inside Director For       For          Management
2     Elect Yoon Seung-Han as Member of Audit For       Against      Management
      Committee


--------------------------------------------------------------------------------

DAEWOO SECURITIES CO.

Ticker:       006800         Security ID:  Y1916K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW400 per Common Share
      and KRW 440 per Preferred Share
2     Elect Park Jin-Gyu as Outside Director  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.

Ticker:       042660         Security ID:  Y1916Y117
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Four Outside Directors (Bundled)  For       For          Management
3     Elect Four Members of Audit Committee   For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAEWOONG CO. LTD

Ticker:       003090         Security ID:  Y19152100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 420 per Share
2     Reelect Two Inside Directors (Bundled)  For       For          Management
3     Appoint Baek Moon-gyu as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAEWOONG PHARMACEUTICAL CO.

Ticker:       069620         Security ID:  Y1915W104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 600 per Share
2     Reelect Two Inside Directors and One    For       For          Management
      Inside Director (Bundled)
3     Reappoint Lee Seung-Han as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAHAAM E-TEC CO.

Ticker:       009280         Security ID:  Y1920C101
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reappoint Lee Jong-Yeop as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DAISHIN SECURITIES CO. LTD.

Ticker:       003540         Security ID:  Y19538100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 750 per Common Share,
      KRW 800 per Preferred Share1, and KRW
      750 per Preferred Share2
2.1   Elect Two Inside Directors (Bundled)    For       For          Management
2.2   Elect Three Outside Directors (Bundled) For       For          Management
3     Reelect Hwang In-Tae as Member of Audit For       For          Management
      Committee
4     Elect Kim Kyung-Sik as Member of Audit  For       Against      Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DAIYANG METAL CO. LTD.

Ticker:       009190         Security ID:  Y1962S105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Reappoint Kwon Sung-Kyun as Internal    For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DALIAN PORT (PDA) CO., LTD.

Ticker:       02880          Security ID:  G2739Z109
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Reanda Certified Public         For       For          Management
      Accountants Co., Ltd. as PRC Auditors
      at a Service Fee of RMB 250,000
2     Approve Change in Use of Proceeds from  For       For          Management
      the Initial Public Offering of A Shares
3     Elect Xu Song as Director               For       For          Shareholder
4a1   Approve Aggregate Principal Amount in   For       For          Management
      Relation to the Issuance of Domestic
      Corporate Bonds
4a2   Approve Maturity in Relation to the     For       For          Management
      Issuance of Domestic Corporate Bonds
4a3   Approve Use of Proceeds in Relation to  For       For          Management
      the Issuance of Domestic Corporate
      Bonds
4a4   Approve Placing Arrangement in Relation For       For          Management
      to the Issuance of Domestic Corporate
      Bonds
4a5   Approve Underwriting in Relation to the For       For          Management
      Issuance of Domestic Corporate Bonds
4a6   Approve Listing in Relation to the      For       For          Management
      Issuance of Domestic Corporate Bonds
4a7   Approve Guarantee in Relation to the    For       For          Management
      Issuance of Domestic Corporate Bonds
4a8   Approve Term of Validity of the         For       For          Management
      Resolution in Relation to the Issuance
      of Domestic Corporate Bonds
4b    Authorize Board to Deal with the        For       For          Management
      Relevant Matters in Relation to the
      Domestic Corporate Bonds Issue


--------------------------------------------------------------------------------

DALIAN PORT (PDA) CO., LTD.

Ticker:       02880          Security ID:  G2739Z109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Consolidated Financial  For       For          Management
      Statements
4     Approve Final Dividend Distribution for For       For          Management
      the Year Ended Dec. 31, 2010
5     Approve Ernst & Young Hua Ming as       For       For          Management
      Auditors and Auditor for Internal
      Control and Authorize Board to Fix
      Their Remuneration
6a    Approve the Adjusted Remuneration       For       For          Management
      Standards for the Independent
      Non-Executive Directors and the
      Independent Supervisors and Pay the
      Differences between Their Respective
      Existing Remunerations and Adjusted
      Remuneration   standards
6b    Approve Feasible Scheme on Liability    For       Against      Management
      Insurance for Directors and Supervisors
7a    Reelect as Sun Hong as Executive        For       For          Management
      Director and Approve His Remuneration
7b    Reelect Zhang Fengge as Executive       For       For          Management
      Director and Approve His Remuneration
7c    Reelect Xu Song as Executive Director   For       For          Management
      and Authorize the Board to Fix His
      Remuneration
7d    Elect Zhu Shiliang as Executive         For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
7e    Elect Xu Jian as Non-Executive Director For       For          Management
      and No Remuneration Shall be Paid to Xu
      Jian for His Acting as Director of the
      Company
7f    Elect Zhang Zuogang as Non-Executive    For       For          Management
      Director and No Remuneration Shall be
      Paid to Zhang Zuogang for His Acting as
      Director of the Company
7g    Elect Liu Yongze as Independent         For       For          Management
      Non-Executive Director and Determine
      His Remuneration in Accordance with the
      Remuneration Standards for Independent
      Non-Executive Directors
7h    Elect Gui Liyi as Independent           For       For          Management
      Non-Executive Director and Determine
      His Remuneration in Accordance with the
      Remuneration Standards for Independent
      Non-Executive Directors
7i    Elect Wan Kam To, Peter as Independent  For       For          Management
      Non-Executive Director and Determine
      His Remuneration in Accordance with the
      Remuneration Standards for Independent
      Non-Executive Directors
8a    Reelect Fu Bin as Supervisor and No     For       For          Management
      Remuneration Shall be Paid to Fu Bin
      for His Acting as Supervisor of the
      Company
8b    Elect Su Chunhua as Supervisor and No   For       For          Management
      Remuneration Shall be Paid to Su
      Chunhua for Her Acting as Supervisor of
      the Company
8c    Elect Zhang Xianzhi as Supervisor and   For       For          Management
      Determine His Remuneration in
      Accordance with the Remuneration
      Standards for Independent Supervisors
8d    Elect Lu Jing as Supervisor and         For       For          Management
      Determine His Remuneration in
      Accordance with the Remuneration
      Standards for Independent Supervisors
9     Approve Annual Report                   For       For          Management
10    Approve Dayao Bay and Dalian Bay        For       For          Management
      Property Compensation Agreement
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Amend Articles of Association of the    For       For          Management
      Company
13a1  Approve Aggregate Principal Amount in   For       For          Management
      Relation to the Issuance of the 2011
      Second Phase Domestic Corporate Bonds
13a2  Approve Maturity in Relation to the     For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a3  Approve Use of Proceeds in Relation to  For       For          Management
      the Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a4  Approve Placing Arrangement in Relation For       For          Management
      to the Issuance of the 2011 Second
      Phase Domestic Corporate Bonds
13a5  Approve Underwriting in Relation to the For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a6  Approve Listing in Relation to the      For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a7  Approve Guarantee in Relation to the    For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a8  Approve Undertaking to be Provided by   For       For          Management
      the Company in Relation to the Issuance
      of the 2011 Second Phase Domestic
      Corporate Bonds
13b   Authorize Board to Deal with the        For       For          Management
      Relevant Matters in Relation to the
      2011 Second Phase Domestic Corporate
      Bonds Issue
14    Approve Issuance of Bonds on the        For       For          Management
      Overseas Market


--------------------------------------------------------------------------------

DALMIA CEMENT (BHARAT) LTD

Ticker:       500097         Security ID:  Y1965K190
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.00 Per  For       For          Management
      Share
3     Reappoint M.H. Dalmia as Director       For       Against      Management
4     Reappoint N. Gopalaswamy as Director    For       Against      Management
5     Reappoint T Venkatesan as Director      For       Against      Management
6     Approve S.S. Kothari Mehta & Co. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Amend Articles of Association Re:       For       For          Management
      Increase in Board Size
8     Change Company Name from Dalmia Cement  For       For          Management
      (Bharat) Ltd. to Dalmia Bharat Sugar
      and Industries Ltd.


--------------------------------------------------------------------------------

DAOU TECHNOLOGY INC.

Ticker:       023590         Security ID:  Y19908105
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 130 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Choi Heon-Gyu as Inside         For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

DAPHNE INTERNATIONAL HOLDINGS LTD.

Ticker:       00210          Security ID:  G2830J103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Auditors' and Directors' Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chang Chih-Kai as Director      For       For          Management
3b    Reelect Chen Hsien Min as Director      For       For          Management
3c    Reelect Hsiao Hsi-Ming as Director      For       For          Management
3d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DARFON ELECTRONICS CORP.

Ticker:       8163           Security ID:  Y1997G100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

DATACENTRIX HOLDINGS LIMITED

Ticker:       DCT            Security ID:  S2095H104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2.1   Re-elect Gary Morolo as Director        For       For          Management
2.2   Re-elect Alwyn Martin as Director       For       For          Management
2.3   Re-elect Joan Joffe as Director         For       For          Management
2.4   Elect Troy Dyer as Director             For       For          Management
3.1   Re-elect Alwyn Martin as Chairman of    For       For          Management
      the Audit Committee
3.2   Re-elect Thenjiwe Chikane as Member of  For       For          Management
      the Audit Committee
3.3   Elect Troy Dyer as Member of the Audit  For       For          Management
      Committee
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Zuleka Jasper as the
      Designated Auditor
5     Place Authorised But Unissued Shares    For       Against      Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
7     Amend Share Option Scheme               For       For          Management
8     Approve Remuneration Philosophy         For       Against      Management
1     Approve Non-executive Directors' Fees   For       For          Management
      for the Financial Year Ending on 29
      February 2012
2     Approve Financial Assistance to All     For       For          Management
      Related or Inter-related Companies


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Liu Shunda as a Non-Executive     For       For          Management
      Director
1b    Elect Hu Shengmu as a Non-Executive     For       For          Management
      Director
1c    Elect Cao Jingshan as an Executive      For       For          Management
      Director
1d    Elect Fang Qinghai as a Non-Executive   For       For          Management
      Director
1e    Elect Zhou Gang as an Executive         For       For          Management
      Director
1f    Elect Liu Haixia as a Non-Executive     For       For          Management
      Director
1g    Elect Guan Tiangang as a Non-Executive  For       For          Management
      Director
1h    Elect Su Tiegang as a Non-Executive     For       For          Management
      Director
1i    Elect Ye Yonghui as a Non-Executive     For       For          Management
      Director
1j    Elect Li Gengsheng as a Non-Executive   For       For          Management
      Director
1k    Elect Li Yanmeng as an Independent      For       For          Management
      Non-Executive Director
1l    Elect Zhao Zunlian as an Independent    For       For          Management
      Non-Executive Director
1m    Elect Li Hengyuan as an Independent     For       For          Management
      Non-Executive Director
1n    Elect Zhao Jie as an Independent        For       For          Management
      Non-Executive Director
1o    Elect Jiang Guohua as an Independent    For       For          Management
      Non-Executive Director
2a    Elect Zhang Xiaoxu as a Supervisor      For       For          Management
2b    Elect Fu Guoqiang as a Supervisor       For       For          Management


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantee for the  For       For          Management
      Financing of Datang International
      Yuncheng Power Generation Company Ltd.
2     Approve Financial Services Agreement    For       Against      Management
      with China Datang Finance Co., Ltd. and
      the Deposit Arrangement Contemplated
      Thereunder
3     Approve Allowance Criteria for          For       For          Management
      Directors of the Seventh Session of the
      Board and Supervisors of the Seventh
      Session of the Supervisory Committee


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Counter-Guarantee  For       Against      Management
      by the Company for a Loan of Datang
      International (Hong Kong) Ltd.
1     Authorize Board to Handle Matters in    None      Against      Shareholder
      Relation to the Issue of 2011 First
      Tranche of the Corporate Bonds


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Proposal of Final Accounts      For       For          Management
4     Approve Profit Distribution Proposal    None      None         Management
5     Approve Resolution on Provision of an   For       Against      Management
      Entrusted Loan to Inner Mongolia Datang
      International Tuoketuo Power Generation
      Company Limited through China Datang
      Finance Company Limited
6     Reappoint RSM China Certified Public    For       For          Management
      Accountants Co., Ltd. (Special Ordinary
      Partnership) and RSM Nelson Wheeler
      Certified Public Accounts (Hong Kong)
      as Auditors
7     Approve Provision of Guarantee for      For       For          Management
      Financing by Hebei Datang International
      Wind Power Development Co., Ltd.
8     Approve Provision of Guarantee for      None      For          Shareholder
      Financing by Shanxi Datang
      International Yuncheng Power Generation
      Co., Ltd.
9     Approve Application for Public Issuance None      For          Shareholder
      of Convertible Bonds
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DATATEC LTD

Ticker:       DTC            Security ID:  S2100Z123
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2     Re-elect John McCartney as Director     For       For          Management
3     Re-elect Chris Seabrooke as Director    For       For          Management
4     Re-elect Ivan Dittrich as Director      For       For          Management
5     Reapoint Deloitte & Touche as Auditors  For       For          Management
      of the Company and Ian Marshall as the
      Designated Auditor
6     Authorise the Audit, Risk and           For       For          Management
      Compliance Committee to Fix
      Remuneration of the Auditors
7     Ratify the Remuneration of Directors    For       For          Management
      for the Year Ended 28 February 2010
8     Approve Remuneration of Non-executive   For       For          Management
      Directors for the Year Ending 28
      February 2011
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
11    Amend Datatec Ltd Share Appreciation    For       For          Management
      Right Scheme 2005, Long-term Incentive
      Plan 2005, Deferred Bonus Plan 2005 and
      Share Option Scheme
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

DAVICOM SEMICONDUCTOR INC

Ticker:       3094           Security ID:  Y20240118
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends, and Capital Reserve and
      Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Independent Directors
7     Elect Huang Renzhi with Shareholder     For       For          Management
      Number 1748 as Independent Director
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of the Newly
      Elected Independent Director


--------------------------------------------------------------------------------

DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.

Ticker:       02348          Security ID:  G2687M100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Li Kei Ling as Executive        For       For          Management
      Director
3b    Reelect Leung Hong Man as Non-Executive For       Against      Management
      Director
3c    Reelect Pan Xue Tian as Independent     For       For          Management
      Non-Executive Director
3d    Reelect Lo Tung Sing Tony as            For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit under the Share Option Scheme


--------------------------------------------------------------------------------

DAYANG ENTERPRISE HOLDINGS BHD.

Ticker:       DAYANG         Security ID:  Y202BD104
Meeting Date: JAN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capitalization of up to MYR 44  For       For          Management
      Million from Dayang Enterprise Holdings
      Bhd's (Dayang) Reserves for Bonus Issue
      of up to 88 Million New Ordinary Shares
      of MYR 0.50 Each on the Basis of One
      Bonus Share for Every Four Existing
      Shares Held
2     Approve Renouncable Rights Issue of up  For       For          Management
      to 110 Million New Ordinary Shares on
      the Basis of One Rights Share for Every
      Four Existing Shares Held after the
      Proposed Bonus Issue
3     Approve Disposal by Dayang of 1.8       For       For          Management
      Million Ordinary Shares in Syarikat
      Borcos Shipping Sdn Bhd (Borcos),
      Representing 40 Percent Equity Interest
      in Borcos, to AWH Equity Holdings Sdn
      Bhd for a Total Cash Consideration of
      MYR 135 Million


--------------------------------------------------------------------------------

DAYANG ENTERPRISE HOLDINGS BHD.

Ticker:       DAYANG         Security ID:  Y202BD104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Ling Suk Kiong as Director        For       For          Management
4     Elect Yusof Bin Tengku Ahmad Shahruddin For       For          Management
      as Director
5     Elect Abdul Aziz Bin Ishak as Director  For       For          Management
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

DCM CORP.

Ticker:       024090         Security ID:  Y2025B105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 350 per Share
2     Reelect Two Inside Directors (Bundled)  For       For          Management
2     Amend Terms of Severance Payments to    For       For          Management
      Executives
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

 DCM SHRIRAM CONSOLIDATED LTD

Ticker:       523367         Security ID:  Y2023T132
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.40 Per  For       For          Management
      Share
3     Reappoint A.S. Shriram as Director      For       For          Management
4     Reappoint P. Dinodia as Director        For       For          Management
5     Reappoint N.J. Singh as Director        For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
8     Approve Appointment and Remuneration of For       For          Management
      A.A. Shriram, Relative of a Director,
      as Officer on Special Duty


--------------------------------------------------------------------------------

DE LICACY INDUSTRIAL CO., LTD.

Ticker:       1464           Security ID:  Y20274109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
4.1   Elect Ye Fulin with Shareholder No. 3   For       For          Management
      as Director
4.2   Elect Ye Jiaming with Shareholder No.   For       For          Management
      199 as Director
4.3   Elect Guo Junxiong with Shareholder No. For       For          Management
      64222, Representative of Fufa
      International Investment Co., Ltd. as
      Director
4.4   Elect Wang Jianliang with Shareholder   For       For          Management
      No. 64222, Representative of Fufa
      International Investment Co., Ltd. as
      Director
4.5   Elect Ye Jiahao with Shareholder No.    For       For          Management
      200 as Supervisor
4.6   Elect Lai Wuzong with Shareholder No.   For       For          Management
      385 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

DECCAN CHRONICLE HOLDINGS LTD.

Ticker:       532608         Security ID:  Y2026H119
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividends of INR 3.00   For       For          Management
      Per Share
3     Reappoint T.V. Reddy as Director        For       For          Management
4     Reappoint P.K. Iyer as Director         For       For          Management
5     Reappoint M.S. Reddy as Director        For       For          Management
6     Approve C.B. Mouli & Associates as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Appointment and Remuneration of For       For          Management
      T.V. Reddy as Chairman
8     Approve Appointment and Remuneration of For       For          Management
      T.V.R. Reddy as Vice Chairman
9     Approve Appointment and Remuneration of For       For          Management
      P.K. Iyer as Vice Chairman
10    Approve Appointment and Remuneration of For       For          Management
      N. Krishnan as Managing Director


--------------------------------------------------------------------------------

DECCAN CHRONICLE HOLDINGS LTD.

Ticker:       532608         Security ID:  Y2026H119
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Shares up to an For       For          Management
      Aggregate Amount of INR 2.7 Billion


--------------------------------------------------------------------------------

DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.

Ticker:       500645         Security ID:  Y2025D119
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.50 Per Share  For       For          Management
3     Reappoint R.A. Shah as Director         For       For          Management
4     Reappoint D. Basu as Director           For       For          Management
5     Reappoint U.P. Jhaveri as Director      For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint P. Vakil as Director            For       For          Management
8     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

DELPHA CONSTRUCTION CO., LTD.

Ticker:       2530           Security ID:  Y2025Z102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD

Ticker:       DELTA          Security ID:  Y20266154
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve Issuance of 62.3 Million Units  For       Against      Management
      of Warrants to Directors and Employees
      of Delta Electronics (Thailand) PCL and
      Its Subsidiaries Under the Employee
      Stock Option Plan (ESOP 2010)
3     Approve Reduction in Registered Capital For       For          Management
      from THB 1.26 Billion to THB 1.25
      Billion by Canceling 11.6 Million
      Unissued Shares of THB 1.00 Each and
      Amend Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
4     Approve Increase in Registered Capital  For       Against      Management
      from THB 1.25 Billion to THB 1.31
      Billion by Issuing 62.3 Million New
      Ordinary Shares of THB 1.00 Each and
      Amend Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
5     Approve Allotment of 62.3 Million New   For       Against      Management
      Ordinary Shares of THB 1.00 Each for
      the Exercise of the 62.3 Million Units
      of Warrants to be Issued and Offered
      Under the ESOP 2010
6     Approve Listing of Warrants and         For       Against      Management
      Ordinary Shares from the Exercise of
      the Warrants Issued and Offered Under
      the ESOP 2010 on the Stock Exchange of
      Thailand


--------------------------------------------------------------------------------

DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD

Ticker:       DELTA          Security ID:  Y20266154
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 1.70 Per Share  For       For          Management
5.1   Elect Ming-Cheng Wang as Director       For       For          Management
5.2   Elect Anusorn Muttaraid as Director     For       Against      Management
5.3   Elect Supapun Ruttanaporn as Director   For       For          Management
6     Elect Lee, Ji-Ren as Director           For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DELTA ELECTRONICS INC.

Ticker:       2308           Security ID:  Y20263102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

DELTA EMD LIMITED

Ticker:       DTA            Security ID:  S2166Z124
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 27
      December 2010
2.1   Re-elect TG Atkinson as Director        For       For          Management
2.2   Re-elect A Hicks as Director            For       For          Management
2.3   Re-elect BR Wright as Director          For       For          Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      and Appoint DA Steyn as the Designated
      Auditor; Approve Their Remuneration for
      the Past Year
4     Approve Non-executive Director Fees     For       For          Management
5     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
6     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account


--------------------------------------------------------------------------------

DENA BANK LTD

Ticker:       532121         Security ID:  Y2030B116
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management


--------------------------------------------------------------------------------

DENA BANK LTD.

Ticker:       532121         Security ID:  Y2030B116
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 46.9 Million  For       For          Management
      Shares Aggregating to INR 5.39 Billion
      to Government of India, Major
      Shareholder and Promoter of the Company


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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)

Ticker:       203            Security ID:  Y2032Y106
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)

Ticker:       203            Security ID:  Y2032Y106
Meeting Date: JUL 16, 2010   Meeting Type: Court
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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DEPO AUTO PARTS INDUSTRIAL CO., LTD.

Ticker:       6605           Security ID:  Y2032B106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

DESARROLLADORA HOMEX S.A.B. DE C.V.

Ticker:       HOMEX          Security ID:  P35054108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Program
4     Elect or Ratify Directors and Board     For       Against      Management
      Secretary; Approve Their Remuneration
5     Elect or Ratify Chairmen and Members of For       Against      Management
      Audit and Corporate Practices
      Committees; Elect Executive Committee
      Members
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

DESARROLLADORA HOMEX S.A.B. DE C.V.

Ticker:       HOMEX          Security ID:  25030W100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Program
4     Elect or Ratify Directors and Board     For       Against      Management
      Secretary; Approve Their Remuneration
5     Elect or Ratify Chairmen and Members of For       Against      Management
      Audit and Corporate Practices
      Committees; Elect Executive Committee
      Members
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

DEVELOPMENT CREDIT BANK LTD.

Ticker:       532772         Security ID:  Y2051L134
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R. A. Momin as Director       For       For          Management
3     Reappoint N.K. Seshadri as Director     For       For          Management
4     Reappoint S.A. Nathani as Director      For       For          Management
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 3 Billion


--------------------------------------------------------------------------------

DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D

Ticker:       511072         Security ID:  Y2055V112
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint R.S. Hugar as Director        For       For          Management
4     Reappoint R.P. Khosla as Director       For       For          Management
5     Approve B.M. Chaturvedi & Co. as        For       For          Management
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration; and Appoint
      Branch Auditors and Authorize Board to
      Fix Their Remuneration
6     Appoint P.S. Pasricha as Director       For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of K. Wadhawan as Chaiman & Managing
      Director
8     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

DFI INC

Ticker:       2397           Security ID:  Y2055Q105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
4     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
5     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

DHANLAXMI BANK LTD.

Ticker:       532180         Security ID:  Y8742A114
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Capital  For       Against      Management
2     Amend Capital Clause of the Memorandum  For       Against      Management
      of Association
3     Amend Articles of Association           For       Against      Management
4     Approve Cancellation of Unsubscribed    For       Against      Management
      Capital in the Issued Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DHANLAXMI BANK LTD.

Ticker:       532180         Security ID:  Y8742A114
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.50 Per Share  For       For          Management
3     Reappoint G. Dass as Director           For       For          Management
4     Reappoint S.K. Andra as Director        For       For          Management
5     Approve Walker Chandiok and Sharp &     For       For          Management
      Tannan as Joint Statutory Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Reappoint V.R. Chalasani as Director    For       For          Management
7     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of up to 20.8 Million  For       Against      Management
      Shares at an Issue Price of INR 140 Per
      Share Aggregating to INR 2.91 Billion
      to Investors
9     Amend The Dhanalakshmi Bank Employees   For       Against      Management
      Stock Option Scheme - 2009
10    Amend Article 50(iii) of the Articles   For       For          Management
      of Association Re: Retirement of
      Directors


--------------------------------------------------------------------------------

DIAGNOSTICOS DA AMERICA SA

Ticker:       DASA3          Security ID:  P3589C109
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger between the Company and  For       Did Not Vote Management
      MD1 Diagnosticos SA
2     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and MD1 Diagnosticos SA
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
4     Approve Independent Firm's Appraisal    For       Did Not Vote Management
5     Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Merger
6     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
7     Approve Stock Option Plan               For       Did Not Vote Management
8     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
9     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

DIAGNOSTICOS DA AMERICA SA

Ticker:       DASA3          Security ID:  P3589C109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget and Allocation   For       Did Not Vote Management
      of Income
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

DIAGNOSTICOS DA AMERICA SA

Ticker:       DASA3          Security ID:  P3589C109
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of 2008 Stock      For       Did Not Vote Management
      Option Plan


--------------------------------------------------------------------------------

DIALOG GROUP BHD.

Ticker:       DIALOG         Security ID:  Y20641109
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Single Tier Dividend of   For       For          Management
      MYR 0.018 Per Share for the Financial
      Year Ended June 30, 2010
3     Elect Mohamed Zakri Bin Abdul Rashid as For       For          Management
      Director
4     Elect Zainab Binti Mohd Salleh as       For       For          Management
      Director
5     Elect Kamariyah Binti Hamdan as         For       For          Management
      Director
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 295,000 for the
      Financial Year Ended June 30, 2010
7     Approve BDO Binder as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association Re:       For       For          Management
      Directors' Meeting by Telephonic
      Communications, Videoconferencing or
      Other Forms of Simultaneous
      Communication


--------------------------------------------------------------------------------

DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)

Ticker:       DIGI           Security ID:  Y2070F100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Leo Moggie as Director            For       For          Management
3     Elect Jan Edvard Thygesen as Director   For       For          Management
4     Elect Saw Choo Boon as Director         For       For          Management
5     Elect Hilde Merete Tonne as Director    For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

DIGITAL CHINA HOLDINGS LIMITED

Ticker:       00861          Security ID:  G2759B107
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lin Yang as Director            For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst and Young as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DIGITAL POWER COMMUNICATIONS CO.

Ticker:       026890         Security ID:  Y2100F104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)

Ticker:       DIJACOR        Security ID:  Y4419Q102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.05 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Elect Tan Chee Sing as Director         For       For          Management
4     Elect Tong Kien Ong as Director         For       For          Management
5     Elect Tan Seng Chye as Director         For       For          Management
6     Elect Kong Woon Jun as Director         For       For          Management
7     Elect Ng Tian Sang @ Ng Kek Chuan as    For       For          Management
      Director
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 255,618 for the
      Financial Year Ended Dec. 31, 2010
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

DINE S.A.B. DE C.V.

Ticker:       DINEB          Security ID:  P35619116
Meeting Date: MAR 24, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Statutory Reports for Fiscal    For       For          Management
      Year 2010
2     Approve Discharge of Board of           For       For          Management
      Directors, CEO and Committee Members
      for Fiscal Year 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
4     Approve Allocation of Income            For       For          Management
5     Present Reports on the Company's Tax    For       For          Management
      Obligations in Accordance with Article
      86 of Income Tax Law
6     Elect Directors; Board Committee        For       For          Management
      Members and Their Respective Chairmen
7     Approve Remuneration of Directors       For       For          Management
8     Accept Board's Report on General        For       For          Management
      Provisions Applicable to Issuers of
      Securities and Other Participants of
      the Securities Market Sanctioned by the
      Mexican SEC (CNBV
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
10    Approve Minutes of Meeting              For       For          Management
1     Approve Increase in Capital; Amend      For       Against      Management
      Article 6 of Company Bylaws
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

DIRECIONAL ENGENHARIA SA

Ticker:       DIRR3          Security ID:  P3561Q100
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year


--------------------------------------------------------------------------------

DISCOUNT INVESTMENT CORP. LTD.

Ticker:       DISI           Security ID:  M28072102
Meeting Date: JUL 22, 2010   Meeting Type: Annual/Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Director Liability and          For       For          Management
      Indemnification Insurance
5a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
6     Approve Director Liability and          For       For          Management
      Indemnification Insurance
6a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item


--------------------------------------------------------------------------------

 DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2     Elect Vhonani Mufamadi as Director      For       For          Management
3     Elect Hylton Kallner as Director        For       For          Management
4     Re-elect Steven Epstein as Director     For       For          Management
5     Re-elect Monty Hilkowitz as Director    For       For          Management
6     Re-elect Sindi Zilwa as Director        For       For          Management
7     Re-elect Peter Cooper as Director       For       Against      Management
8     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and AG Taylor
      as the Individual Designated Auditor
9     Appoint Les Owen, Sonja Sebotsa and     For       For          Management
      Sindi Zilwa as Members of the Audit
      and Risk Committee
10    Approve Remuneration of Non-Executive   For       Against      Management
      Directors for the Year Ended 30 June
      2010
11    Approve Remuneration of Non-Executive   For       Against      Management
      Directors for the Year Ended 30 June
      2011
12    Approve Remuneration Policy             For       Against      Management
13    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  Y2076S114
Meeting Date: AUG 21, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Subscription Agreement Between the
      Company and Apollo India Pvt. Equity II
      (Mauritius) Ltd.
2     Amend Other Objects Clause of the       For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  Y2076S114
Meeting Date: NOV 11, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Composite Scheme of             For       For          Management
      Amalgamation and Arrangement between
      Dish TV India Ltd, Integrated
      Subscriber Management Services Ltd, and
      Agrani Satellite Services Ltd


--------------------------------------------------------------------------------

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  Y2076S114
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Chandra as Director        For       Against      Management
3     Reappoint E.L. Zinterhofer as Director  For       For          Management
4     Approve B S R & Co as Auditors in Place For       For          Management
      of MGB & Co, the Retiring Auditors, and
      Authorize Board to Fix Their
      Remuneration
5     Appoint M. Bhandari as Director         For       For          Management
6     Appoint L. Chand as Director            For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      G. Goel, Relative of a Director, to
      Hold an Office of or Place of Profit in
      Integrated Subscriber Management
      Services Ltd, a Wholly Owned Subsidiary
      Company
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $200 Million
9     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

DISHMAN PHARMACEUTICALS & CHEMICALS LTD.

Ticker:       532526         Security ID:  Y2076D117
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.20 Per  For       For          Management
      Share
3     Reappoint S.S. Majmudar as Director     For       For          Management
4     Reappoint Y.B. Desai as Director        For       For          Management
5     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD)

Ticker:       DST            Security ID:  S2193Q113
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and A Wentzel
      as the Individual Designated Auditor
3     Approve Remuneration of Non-executive   For       For          Management
      Directors
4     Re-elect Johan Carinus as Director      For       For          Management
5     Re-elect Joe Madungandaba as Director   For       Against      Management
6     Re-elect Andre Parker as Director       For       For          Management
7     Re-elect Ben van der Ross as Director   For       For          Management
8     Re-elect Thys Visser as Director        For       For          Management
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Adopt The Distell Group Equity Settled  For       Against      Management
      Share Appreciation Right Scheme 2010


--------------------------------------------------------------------------------

DISTRIBUTION AND WAREHOUSING NETWORK LTD

Ticker:       DAW            Security ID:  S2194H104
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Veli Mokoena as Director       For       For          Management
3     Re-elect Dries Ferreira as Director     For       For          Management
4     Elect Dr Sankie Mthembi-Mahanyele as    For       For          Management
      Director
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and I Buys as
      the Designated Auditor
6.1   Reappoint Osman Arbee as Members of the For       Against      Management
      Dawn Audit and Risk Committee
6.2   Reappoint Lou Alberts as Members of the For       For          Management
      Dawn Audit and Risk Committee
6.3   Appoint Tak Hiemstra as Members of the  For       For          Management
      Dawn Audit and Risk Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Remuneration Payable to the     For       For          Management
      Non-executive Directors
9     Place All the Authorised but Unissued   For       Against      Management
      Shares under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital


--------------------------------------------------------------------------------

DIVI'S LABORATORIES LIMITED

Ticker:       532488         Security ID:  Y2076F112
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint K. Satyanaraya as Director    For       For          Management
4     Reappoint C. Ayyanna as Director        For       For          Management
5     Reappoint P.G. Rao as Director          For       For          Management
6     Appoint P.V.R.K. Nageswara Rao & Co. as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of P.G. Rao as Director (R&D)


--------------------------------------------------------------------------------

DLF LTD.

Ticker:       532868         Security ID:  Y2089H105
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint R. Singh as Director          For       For          Management
4     Reappoint N.P. Singh as Director        For       For          Management
5     Reappoint B. Bhushan as Director        For       For          Management
6     Approve Walker, Chandiok & Co as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
8     Approve Charitable Donations up to INR  For       For          Management
      1 Billion or 5 Percent of the Company's
      Average Net Profits
9     Approve Issuance of 92 Million Equity   For       For          Management
      Shares of DLF Brands Ltd., a Wholly
      Owned Subsidiary, to Ishtar Retail Pvt
      Ltd, a Promoter Entity
10    Approve Appointment and Remuneration of For       For          Management
      S.D. Singh as Business Head (Retail
      Business) of DLF Commercial Developers
      Ltd, a Wholly Owned Subsidiary
11    Approve Appointment and Remuneration of For       For          Management
      A. Singh as Senior Management Trainee
      of DLF Home Developers Ltd, a Wholly
      Owned Subsidiary


--------------------------------------------------------------------------------

DMCI HOLDINGS INC.

Ticker:       DMC            Security ID:  Y2088F100
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Annual Stockholders' Meeting Held on
      July 29, 2009
2     Ratify All Acts and Resolutions of the  For       For          Management
      Board of Directors, Officers, and
      Management of the Corporation from the
      Last Fiscal Year to Date
3     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors
4.1   Elect David M. Consunji as Director     For       For          Management
4.2   Elect Cesar A. Buenaventura as Director For       For          Management
4.3   Elect Isidro A. Consunji as Director    For       For          Management
4.4   Elect Jorge A. Consunji as Director     For       For          Management
4.5   Elect Victor A. Consunji as Director    For       For          Management
4.6   Elect Herbert M. Consunji as Director   For       For          Management
4.7   Elect Ma. Edwina C. Laperal as Director For       For          Management
4.8   Elect Honorio O. Reyes-Lao as Director  For       For          Management
4.9   Elect Evaristo T. Francisco as Director For       For          Management


--------------------------------------------------------------------------------

DNP HOLDINGS BHD.

Ticker:       WINGTM         Security ID:  Y2089T109
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.05 Per Share and Special Dividend of
      MYR 0.03 Per Share for the Financial
      Year Ended June 30, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended June 30, 2010
4     Elect Chong Tet On as Director          For       For          Management
5     Elect Mazlan bin Ahmad as Director      For       For          Management
6     Elect Poh Soon Sim as Director          For       For          Management
7     Elect Mohamed Noordin bin Hassan as     For       For          Management
      Director
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set out in Clause
      4.2(iii) to (v) of the Circular to
      Shareholders Dated Oct. 18, 2010
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set out in Clause
      4.2(vi) of the Circular to Shareholders
      Dated Oct. 18, 2010
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
13    Amend Articles of Association as Set    For       For          Management
      out in Appendix II of the Circular to
      Shareholders Dated Oct. 18, 2010
14    Change Company Name from DNP Holdings   For       For          Management
      Bhd to Wing Tai Malaysia Bhd


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DONG-A PHARMACEUTICAL CO.

Ticker:       000640         Security ID:  Y20949106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Kang Jung-Seok as Inside        For       For          Management
      Director
3.2   Elect Heo Joong-Koo as Inside Director  For       For          Management
3.3   Elect Kim Jin-Ho as Inside Director     For       For          Management
3.4   Elect Suh Young-Je as Outside Director  For       For          Management
4     Reappoint Park In-Sun as Internal       For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


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DONGAH TIRE & RUBBER CO LTD.

Ticker:       007340         Security ID:  Y2092X105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Reelect Three Inside Directors          For       For          Management
      (Bundled)
3     Appoint Kim Bong-Hwan as Internal       For       For          Management
      Auditor


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DONGAONE CO LTD

Ticker:       008040         Security ID:  Y209AB104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 20 per Share
2     Elect Four Inside Directors and Three   For       Against      Management
      Outside Directors (Bundled)
3     Elect Three Members of Audit Committee  For       Against      Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGBANG TRANSPORT & LOGISTICS CO.

Ticker:       004140         Security ID:  Y2094M107
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 30 per Share
2     Reelect One Inside Director and Two     For       Against      Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DONGBU CORP.

Ticker:       005960         Security ID:  Y2094P100
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

DONGBU CORP.

Ticker:       005960         Security ID:  Y2094P100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 250 per Common Share
      and KRW 300 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Five   For       For          Management
      Outside Directors (Bundled)
4     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGBU HITEK CO.,LTD

Ticker:       000990         Security ID:  Y3062U105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Three    For       Against      Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       Against      Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGBU INSURANCE CO.

Ticker:       005830         Security ID:  Y2096K109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 900 per Share
2     Elect Three Outside Directors (Bundled) For       For          Management
3     Elect Two Members of Audit Committee    For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGBU SECURITIES CO.

Ticker:       016610         Security ID:  Y20959105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2.1   Reelect Two Inside Directors (Bundled)  For       For          Management
2.2   Reelect Three Outside Directors         For       For          Management
      (Bundled)
3.1   Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
3.2   Reelect One Inside Director as Member   For       Against      Management
      of Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGBU STEEL CO.

Ticker:       016380         Security ID:  Y2094S104
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

DONGBU STEEL CO.

Ticker:       016380         Security ID:  Y2094S104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 150 per Common Share
      and KRW 200 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Five   For       For          Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGFANG ELECTRIC CORP. LTD.

Ticker:       01072          Security ID:  Y20958107
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DONGFANG ELECTRIC CORP. LTD.

Ticker:       01072          Security ID:  Y20958107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Approve Proposal for Profit             For       For          Management
      Distribution and Final Dividends
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Reappoint ShineWing Certified Public    For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker:       00489          Security ID:  Y21042109
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Share Appreciation Rights Scheme  For       For          Management
2a1   Elect Xu Ping as Executive Director     For       For          Management
2a2   Elect Li Shaozhu as Executive Director  For       Against      Management
2a3   Elect Fan Zhong as Executive Director   For       For          Management
2a4   Elect Zhou Wenjie as Executive Director For       For          Management
2a5   Elect Zhu Fushou as Executive Director  For       For          Management
2b1   Elect Tong Dongcheng as Non-Executive   For       For          Management
      Director
2b2   Elect Ouyang Jie as Non-Executive       For       For          Management
      Director
2b3   Elect Liu Weidong as Non-Executive      For       For          Management
      Director
2b4   Elect Zhou Qiang as Non-Executive       For       Against      Management
      Director
2c1   Elect Sun Shuyi as Independent          For       For          Management
      Non-Executive Director
2c2   Elect Ng Lin-fung as Independent        For       For          Management
      Non-Executive Director
2c3   Elect Yang Xianzu as Independent        For       For          Management
      Non-Executive Director
2d1   Elect Wen Shiyang as Supervisor         For       For          Management
2d2   Elect Deng Mingran as Supervisor        For       For          Management
2d3   Elect Ma Liangjie as Supervisor         For       For          Management
2d4   Elect Ren Yong as Supervisor            For       For          Management
2d5   Elect Li Chunrong as Supervisor         For       For          Management
2d6   Elect Chen Binbo as Supervisor          For       For          Management
2d7   Elect Huang Gang as Supervisor          For       For          Management


--------------------------------------------------------------------------------

 DONGFENG MOTOR GROUP COMPANY LTD

Ticker:       00489          Security ID:  Y21042109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Report of International         For       For          Management
      Auditors and Audited Financial
      Statements
4     Approve Profit Distribution Proposal    For       For          Management
      and Authorize Board to Deal with All
      Issues in Relation to Distribution of
      Final Dividend
5     Authorize Board to Deal with All Issues For       For          Management
      in Relation to Distribution of Interim
      Dividend
6     Reappoint Ernst & Young as              For       For          Management
      International Auditors and Ernst &
      Young Hua Ming as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
8     Authorize Board to Deal with All Issues For       Against      Management
      in Relation to Guarantees Provided to
      Third Parties Not Exceeding RMB 1
      Billion from 2011 to 2013
9     Approve Provision of a Guarantee in     For       Against      Management
      Respect of a Bank Unified Credit of $80
      Million Per Year Obtained by China
      Dongfeng Motor Industry Import and
      Export Co., Ltd. from 2011 to 2013
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Amend to the Articles of Association    For       For          Management


--------------------------------------------------------------------------------

DONGIL CORP.

Ticker:       001530         Security ID:  Y2094Y101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,500 per Share
2     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DONGIL INDUSTRIES CO.

Ticker:       004890         Security ID:  Y2R95X103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DONGIL RUBBER BELT CO.

Ticker:       004840         Security ID:  Y2120C107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Cash Dividend of KRW 20 per Share and
      Stock Dividend of 0.05 Shares per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Outside Directors (Bundled) For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

DONGKUK STEEL MILL CO. LTD.

Ticker:       001230         Security ID:  Y20954106
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Share
2.1   Reelect Chang Se-Joo as Inside Director For       For          Management
2.2   Elect Yeon Tae-Yeol as Inside Director  For       For          Management
2.3   Reelect Han Seung-Hee as Outside        For       For          Management
      Director
2.4   Reelect Yoon Yong-Seob as Outside       For       For          Management
      Director
2.5   Elect Kim Dae-Hwi as Outside Director   For       For          Management
2.6   Elect Lee Jae-Hong as Outside Director  For       For          Management
2.7   Reelect Okada Sinichi as Outside        For       Against      Management
      Director
3.1   Reelect Han Seung-Hee as Member of      For       For          Management
      Audit Committee
3.2   Reelect Yoon Yong-Seob as Member of     For       For          Management
      Audit Committee
3.3   Elect Kim Dae-Hwi Member of Audit       For       For          Management
      Committee
3.4   Elect Lee Jae-Hong as  Member of Audit  For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGWHA PHARMACEUTICAL CO.

Ticker:       000020         Security ID:  Y20962109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
3     Elect Two Members of Audit Committee    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGWON F & B CO. LTD

Ticker:       049770         Security ID:  Y2097E128
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Dongwon Dairy    For       Against      Management
      Food


--------------------------------------------------------------------------------

DONGWON F & B CO. LTD

Ticker:       049770         Security ID:  Y2097E128
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
4     Appoint Kim Yong-Cheol as Internal      For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

DONGWON INDUSTRIES CO.

Ticker:       006040         Security ID:  Y2097U106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 3,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Kim Jong-Seong as Inside        For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

DONGWON SYSTEMS CORP.

Ticker:       014820         Security ID:  Y209A1106
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

DONGYANG ENGINEERING & CONSTRUCTION CORP.

Ticker:       5900           Security ID:  Y2099V102
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Elect Jang Seung-Ik as Member of Audit  For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGYANG GANGCHUL CO.

Ticker:       001780         Security ID:  Y2099W100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 50 per Common Share
      and KRW 55 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
4     Elect Two Members of Audit Committee    For       For          Management
      (Bundled)
5     Approve Stock Option Grants             For       For          Management
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGYANG MECHATRONICS CORP.

Ticker:       013570         Security ID:  Y2099Z103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect One Inside Director and One     For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DONGYUE GROUP LIMITED

Ticker:       00189          Security ID:  G2816P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Liu Chuanqi as Executive        For       For          Management
      Director
2b    Reelect Cui Tongzheng as Executive      For       For          Management
      Director
2c    Reelect Liu Yi as Independent           For       For          Management
      Non-Executive Director
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Declare Final Dividend                  For       For          Management
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DOOSAN CO.

Ticker:       000150         Security ID:  Y2100N107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 2,000 per Common Share
      and KRW 2,050 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

DOOSAN ENGINEERING & CONSTRUCTION CO LTD

Ticker:       011160         Security ID:  Y4901E104
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement with Doosan    For       For          Management
      Mecatec
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)


--------------------------------------------------------------------------------

DOOSAN ENGINEERING & CONSTRUCTION CO LTD

Ticker:       011160         Security ID:  Y4901E104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Song Jeong-Ho as Inside         For       For          Management
      Director
4     Elect Baek Chang-Hoon as Member of      For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.

Ticker:       034020         Security ID:  Y2102C109
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Four Inside Directors and One     For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

DOOSAN INFRACORE CO LTD.

Ticker:       042670         Security ID:  Y2102E105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Elect Member of Audit Committee         For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Stock Option Grants             For       For          Management
7     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

DORBYL LIMITED

Ticker:       DLV            Security ID:  S22220107
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      March 2010
2     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 March 2010
3     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
4     Re-elect Theo van Wyk as Director       For       For          Management
5     Re-elect Tracy Morkel as Director       For       For          Management
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

DR. REDDY'S LABORATORIES

Ticker:       500124         Security ID:  Y21089159
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 11.25 Per Share For       For          Management
3     Reappoint J.P. Moreau as Director       For       For          Management
4     Reappoint K. Morparia as Director       For       For          Management
5     Approve B.S.R. & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A.S. Ganguly as Director        For       For          Management


--------------------------------------------------------------------------------

DR. REDDY'S LABORATORIES

Ticker:       500124         Security ID:  256135203
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 11.25 Per Share For       For          Management
3     Reappoint J.P. Moreau as Director       For       For          Management
4     Reappoint K. Morparia as Director       For       For          Management
5     Approve B.S.R. & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A.S. Ganguly as Director        For       For          Management


--------------------------------------------------------------------------------

DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)

Ticker:       DRBHCOM        Security ID:  Y21077113
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Dividend of MYR 0.025 Per For       For          Management
      Share for the Financial Year Ended
      March 31, 2010
3     Elect Marzuki bin Mohd Noor as Director For       For          Management
4     Elect Mohd Khamil bin Jamil as Director For       For          Management
5     Elect Abdul Rahman bin Mohd Ramli as    For       For          Management
      Director
6     Approve Ernst & Young as Auditors in    For       For          Management
      Place of Retiring Auditors,
      PricewaterhouseCoopers, and Authorize
      Board to Fix Their Remuneration
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

DRDGOLD LTD

Ticker:       DRD            Security ID:  S22362107
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint KPMG Inc as Auditors and      For       For          Management
      Riaan Davel as the Independent External
      Auditor and Authorise the Board to
      Determine Their Remuneration
3A    Re-elect Craig Barnes as Director       For       For          Management
3B    Re-elect Edmund Jeneker as Director     For       Against      Management
1     Place Authorised but Unissued No Par    For       Against      Management
      Value Ordinary Shares under Control of
      Directors
2     Authorise Board to Issue No Par Value   For       For          Management
      Ordinary Shares for Cash up to a
      Maximum of 15 Percent of Issued Share
      Capital
3     Approve the Allotment and Issue of      For       Against      Management
      Shares to Directors in Terms of the
      DRDGOLD (1996) Share Option Scheme
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Amend DRDGOLD (1996) Share Option       For       For          Management
      Scheme
1     Authorise Directors to Allot and Issue  For       Against      Management
      No Par Value Ordinary Shares in
      Connection with the Share Option Scheme
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

DREDGING CORPORATION OF INDIA LTD

Ticker:       523618         Security ID:  Y2107Z111
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint R. Srivatsava as Director     For       Against      Management
4     Reappoint P. Sridharan as Director      For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

DROGASIL S.A

Ticker:       DROG3          Security ID:  P3587W107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 1:3 Stock Split                 For       Did Not Vote Management
2     Approve Increase in Authorized Capital  For       Did Not Vote Management
      to Reflect Stock Split
3     Amend Article 4 of Company's Bylaws to  For       Did Not Vote Management
      Reflect Stock Split


--------------------------------------------------------------------------------

DROGASIL S.A

Ticker:       DROG3          Security ID:  P3587W107
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue
2a    Approve Agreement to Absorb DRI -       For       Did Not Vote Management
      Resinas Industriais SA
2b    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
2c    Approve Absorption                      For       Did Not Vote Management
2d    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
3     Amend Articles and Consolidate Bylaws   For       Did Not Vote Management


--------------------------------------------------------------------------------

DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK)

Ticker:       DLADY          Security ID:  Y21803104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.10 Per  For       For          Management
      Share Less Tax and MYR 0.05 Per Share
      Tax Exempt for the Financial Year Ended
      Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 174,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Foo Swee Leng as Director         For       For          Management
5     Elect Mhd. Nordin Bin Mohd. Nor as      For       For          Management
      Director
6     Elect Kapil Garg as Director            For       For          Management
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

DUZONBIZON CO.

Ticker:                      Security ID:  Y18585102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

 DUZONBIZON CO.

Ticker:                      Security ID:  Y18585102
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

DYNAMIC ELECTRONICS CO., LTD.

Ticker:       6251           Security ID:  Y2185L109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
5     Amend Articles of Association           For       For          Management
6.1   Elect Li, Jian-ming with ID Number      For       For          Management
      F120972576 as Director
6.2   Elect Dai, Shuei- Chiuan with           For       For          Management
      Shareholder Number 303 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

DYNASTY CERAMIC PUBLIC CO LTD

Ticker:       DCC            Security ID:  Y2185G142
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 2.88 Per Share  For       For          Management
5.1   Elect Roongroj Saengsastra as Director  For       For          Management
5.2   Elect Yuthasak Sasiprapa as Director    For       For          Management
5.3   Elect Patcharavat Wongsuwan as Director For       For          Management
5.4   Elect Surasak Kosiyajinda as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Karin Audit Co. Ltd. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DYNASTY FINE WINES GROUP LTD.

Ticker:       00828          Security ID:  G2950W108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Dividends                       For       For          Management
3a    Reelect Bai Zhisheng as Director        For       Against      Management
3b    Reelect Wu Xuemin as Director           For       For          Management
3c    Reelect Dong Jingrui as Director        For       For          Management
3d    Reelect Robert Luc as Director          For       Against      Management
3e    Reelect Chau Ka Wah, Arthur as Director For       For          Management
3f    Reelect Yeung Ting Lap Derek Emory as   For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

E-LEAD ELECTRONIC CO., LTD.

Ticker:       2497           Security ID:  Y2269X102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
4     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

E-LIFE MALL CORPORATION

Ticker:       6281           Security ID:  Y6484N104
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jui -Chang   Lin with ID Number   For       For          Management
      11 as Director
1.2   Elect a Representative of Encore        For       For          Management
      Investment Corporation Limited with ID
      Number 33 as Director
1.3   Elect a Representative of Minch         For       For          Management
      Investment Corporation Limited with ID
      Number 40 as Director
1.4   Elect Shun-Ching  Horng with ID Number  For       For          Management
      F122779528 as Independent Director


--------------------------------------------------------------------------------

E-LIFE MALL CORPORATION

Ticker:       6281           Security ID:  Y6484N104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

E.CL S.A.

Ticker:       ECL            Security ID:  P37109108
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Collaboration of the        For       For          Management
      Process in the Eventual Sale of All or
      Part of the Shares of E.CL S.A. that
      CODELCO Intends to Carry Out for
      Placement on International Markets
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
3     Designate Newspaper to Publish Meeting  For       For          Management
      Announcement and Financial Statements


--------------------------------------------------------------------------------

E.CL S.A.

Ticker:       ECL            Security ID:  P37109108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec, 31 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 0.09 Per Share
3     Elect Directors                         For       Against      Management
4     Approve Remuneration of Directors       For       For          Management
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
7     Approve Dividends Policy                For       For          Management
8     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

E.I.D. PARRY (INDIA) LTD.

Ticker:       500125         Security ID:  Y67828148
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 6.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 4.00 Per Share
3     Reappoint A. Vellayan as Director       For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint M.B.N. Rao as Director          For       For          Management
6     Appoint V. Ravichandran as Director     For       For          Management
7     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

E.I.D. PARRY (INDIA) LTD.

Ticker:       500125         Security ID:  Y67828148
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Two-for-One Stock Split         For       For          Management
2     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

E.SUN FINANCIAL HOLDING CO., LTD.

Ticker:       2884           Security ID:  Y23469102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Change of the Utilization of    For       For          Management
      Funds Raised via Corporate Bond
      Issuance
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve Increase of Cash Capital        For       For          Management
6     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
7.1   Elect Chen-En Ko with Shareholder       For       For          Management
      Number 66168 as Independent Director
7.2   Elect Chi-Jen Lee with Shareholder      For       For          Management
      Number 66178 as Independent Director
7.3   Elect Jen-Jen Chang Lin with            For       For          Management
      Shareholder Number 66188 as Independent
      Director
7.4   Elect Hsin-I Lin with Shareholder       For       For          Management
      Number 66198 as Independent Director
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

E1 CORP.

Ticker:       017940         Security ID:  Y5276G103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Reelect One Inside Director and Two     For       For          Management
      Outside Directors (Bundled)
3     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

EAGON INDUSTRIAL CO.

Ticker:       008250         Security ID:  Y2187B109
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

EASTERN & ORIENTAL BHD.

Ticker:       E&O            Security ID:  Y22246105
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Elect Kamil Ahmad Merican as Director   For       For          Management
3     Elect Christopher Martin Boyd as        For       For          Management
      Director
4     Elect Kok Meng Chow as Director         For       For          Management
5     Elect Henry Chin Poy Wu as Director     For       For          Management
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 491,803 for the
      Financial Year Ended March 31, 2010
7     Approve First and Final Dividend of MYR For       For          Management
      0.038 Per Share for the Financial Year
      Ended March 31, 2010
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

EASTERN & ORIENTAL BHD.

Ticker:       E&O            Security ID:  Y22246105
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
1     Amend Articles of Association as Set    For       For          Management
      Out in Appendix I of Part A of the
      Circular to Stockholders Dated Sept. 7,
      2010
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY

Ticker:       2614           Security ID:  Y75407109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       Against      Management
      for Endorsement and Guarantees
4     Approve to Advance the Time of Election For       For          Management
      of Directors and Supervisors
5.1   Elect Gary Ling-lin Wang, a             For       For          Management
      Representative of Eastern Life
      Insurance Agency Co., Ltd with
      Shareholder Number 299121 as Director
5.2   Elect Liao Shang-wen, a Representative  For       For          Management
      of Eastern Life Insurance Agency Co.,
      Ltd with Shareholder Number 299121 as
      Director
5.3   Elect Chao, Yi with ID Number           For       For          Management
      E100822332 as Director
5.4   Elect Tsalm-hsiang Lin with ID Number   For       For          Management
      N103307320 as Director
5.5   Elect Sheu Jong-ming, a Representative  For       For          Management
      of Far Rich International Corporation
      with Shareholder Number 36523 as
      Director
5.6   Elect Chen Wei-jang, a Representative   For       For          Management
      of Far Rich International Corporation
      with Shareholder Number 36523 as
      Director
5.7   Elect Chiu Jaw-shin, a Representative   For       For          Management
      of Far Rich International Corporation
      with Shareholder Number 36523 as
      Director
5.8   Elect Morgan Wang, a Representative of  For       For          Management
      Far Rich International Corporation with
      Shareholder Number 36523 as Director
5.9   Elect Cheng Chiang-ho, a Representative For       For          Management
      of Sen Feng International Co., Ltd with
      Shareholder Number 307325 as Director
5.10  Elect Tsai Kao-ming, a Representative   For       For          Management
      of Sen Feng International Co., Ltd with
      Shareholder Number 307325 as Director
5.11  Elect Chao Shih Heng, a Representative  For       For          Management
      of Sen Feng International Co., Ltd with
      Shareholder Number 307325 as Director
5.12  Elect Miau Shian-sheng, a               For       For          Management
      Representative of Ding-fong
      Broadcasting Co., Ltd with Shareholder
      Number 294911 as Director
5.13  Elect Michael L.y. Pan, a               For       For          Management
      Representative of Ding-fong
      Broadcasting Co., Ltd with Shareholder
      Number 294911 as Director
5.14  Elect Paul Chen, a Representative of    For       For          Management
      Shin Kae Broadcasting Co., Ltd with
      Shareholder Number 315305 as Supervisor
5.15  Elect Suying Sung, a Representative of  For       For          Management
      Shin Kae Broadcasting Co., Ltd with
      Shareholder Number 315305 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EASTERN PACIFIC INDUSTRIAL CORPORATION BHD

Ticker:       EPIC           Security ID:  Y2224L102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 382,722 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Salleh Bin Mohd as Director       For       For          Management
4     Elect Mazlan Bin Ngah as Director       For       For          Management
5     Elect Moktar Bin C. Ngah as Director    For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC

Ticker:       EASTW          Security ID:  Y2231F213
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Inform the Meeting                   None      None         Management
2     Acknowledge Minutes of Previous AGM     None      None         Management
3     Accept Directors' Report on 2010        For       For          Management
      Performance
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve PricewaterhouseCoopers ABAS Ltd For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Amend Clause 3 of the Memorandum of     For       For          Management
      Association Re: Addition of 12
      Objectives
7     Amend Article 40 (1) of the Articles of For       For          Management
      Association
8     Approve Cancellation of the Unissued    For       For          Management
      Debentures Amounting to THB 3 Billion
      and Authorize Issuance of Debentures
      Not Exceeding THB 5 Billion
9     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.25
      Per Share
10.1  Elect Wiset Chamnarnwong as Director    For       For          Management
10.2  Elect Pimol Sinthunava as Director      For       For          Management
10.3  Elect Permsak Rattana-ubon as New       For       For          Management
      Director
10.4  Elect Praphant Asava-aree as Director   For       For          Management
11    Approve Remuneration of Directors       For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLAT TEXTILE CO., LTD.

Ticker:       1476           Security ID:  Y2237Y109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products


--------------------------------------------------------------------------------

ECLERX SERVICES LTD

Ticker:       532927         Security ID:  Y22385101
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 10.00 Per For       For          Management
      Share
3     Approve Walker, Chandiok & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Reappoint J. Bilimoria as Director      For       For          Management
5     Reappoint V. Limaye as Director         For       Against      Management
6     Appoint S. Singhal as Director          For       For          Management
7     Amend ESOP 2008 Re: Termination of      For       For          Management
      Unvested Options on Termination of
      Employment in the Company
8     Amend ESOP 2008 Re: Termination of      For       For          Management
      Unvested Options on Termination of
      Employment in the Company's
      Subsidiaries


--------------------------------------------------------------------------------

ECLERX SERVICES LTD

Ticker:       532927         Security ID:  Y22385101
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion
2     Approve Increase in Borrowing Powers to For       Against      Management
      INR 5 Billion
3     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

ECM LIBRA FINANCIAL GROUP BHD

Ticker:       ECM            Security ID:  Y0487R113
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2011
2     Approve Final Dividend for the          For       For          Management
      Financial Year Ended Jan. 31, 2011
      Comprising of Cash Dividend of MYR 0.02
      Per Share and Share Dividend of One
      Treasury Share for Every 33 Ordinary
      Shares Held
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 230,000 for the
      Financial Year Ended Jan. 31, 2011
4a    Elect Kalimullah Bin Masheerul Hassan   For       For          Management
      as Director
4b    Elect Lum Sing Fai as Director          For       For          Management
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ECOPETROL S.A

Ticker:       EC             Security ID:  279158109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines/Open Meeting          None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening Remarks by the Chairman of the  None      None         Management
      Board
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Elect Committee in Charge of            For       For          Management
      Scrutinizing Elections and Polling
7     Elect Committee to Approve Minutes of   For       For          Management
      the Meeting
8     Accept Board of Directors' Report Re:   None      None         Management
      President's Evaluation and Corporate
      Governance Compliance
9     Accept Directors' and Chairman's        None      None         Management
      Reports for Fiscal Year Ended Dec. 31,
      2010
10    Accept Report from Representative of    None      None         Management
      Minority Shareholders
11    Approve Consolidated and Individual     None      None         Management
      Financial Statements for the Period
      Ended Dec. 31, 2010
12    Approve Auditor's Report                None      None         Management
13    Approve of the Management's and         For       For          Management
      External Auditor's Reports as well as
      the Financial Statements
14    Approve Allocation of Income            For       For          Management
15    Approve Auditors and Fix Their          For       For          Management
      Remuneration
16    Elect Directors                         For       For          Management
17    Amend Company Bylaws                    For       For          Management
18    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EDELWEISS CAPITAL LIMITED

Ticker:       532922         Security ID:  Y22490109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 3.00 Per  For       For          Management
      Share and Special Dividend of INR 5.00
      Per Share
3     Reappoint V. Ramaswamy as Director      For       For          Management
4     Reappoint K. Chinniah as Director       For       For          Management
5     Approve BSR & Associates as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint B. Desai as Director            For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of R. Shah as Managing Director
8     Approve Reappointment and Remuneration  For       For          Management
      of V. Ramaswamy as Executive Director
9     Amend Edelweiss Employees Stock         For       Against      Management
      Incentive Plan - 2007 Re: Extension of
      Exercise Period
10    Approve the Ff: Increase in Authorized  For       For          Management
      Share Capital from INR 520 Million to
      INR 1.25 Billion by Creation of
      Additional Equity Share Capital of  INR
      730 Million; and Five-for-One Stock
      Split
11    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of Equity Shares on the
      Basis of One New Equity Share for Every
      One Equity Share Held


--------------------------------------------------------------------------------

EDELWEISS CAPITAL LIMITED

Ticker:       532922         Security ID:  Y22490208
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Edelweiss Employees Stock       For       Against      Management
      Incentive Plan 2011 (Plan 2011)
2     Approve Stock Option Plan Grants to     For       Against      Management
      Subsidiaries Under the Plan 2011
3     Amend Edelweiss Employees Stock Option  For       Against      Management
      Scheme - 2004 Re: Administration
      Through a Trust
4     Amend Edelweiss Employees Stock Option  For       Against      Management
      Scheme - 2006 Re: Administration
      Through a Trust
5     Approve Transfer of the Company's       For       For          Management
      Business of Portfolio Management
      Services to a Subsidiary


--------------------------------------------------------------------------------

EDOM TECHNOLOGY CO., LTD.

Ticker:       3048           Security ID:  Y22494101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve By-Election of a Supervisor     For       Against      Management
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EDP- ENERGIAS DO BRASIL S.A

Ticker:       ENBR3          Security ID:  P3769R108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

EDUCOMP SOLUTIONS LTD.

Ticker:       532696         Security ID:  Y22514114
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer of the Studyplaces.Com For       For          Management
      Business to Educomp Software Ltd., a
      Wholly-Owned Subsidiary
2     Approve Increase in Investment of up to For       For          Management
      INR 25 Billion in Educomp
      Infrastructure & School Management
      Ltd., a Subsidiary of the Company
3     Approve Issuance of Equity Shares up to For       For          Management
      an Aggregate Amount of INR 20 Million
      to the Shareholders of Gateforum
      Educational Services Pvt. Ltd.
      (Gateforum) as Part Consideration for
      the Acquisition of a Majority Stake in
      Gateforum


--------------------------------------------------------------------------------

EICHER MOTORS LIMITED

Ticker:       505200         Security ID:  Y2251M114
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 11.00 Per Share For       For          Management
3     Reappoint P. Jalan as Director          For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Managing
      Director to Fix Their Remuneration
5     Approve Revision in the Remuneration of For       For          Management
      S. Lal, Managing Director, Effective
      July 1, 2010 until April 30, 2011
6     Approve Reappointment and Remuneration  For       For          Management
      of  S. Lal as Managing Director
7     Appoint R.L. Ravichandran as Director   For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      R.L. Ravichandran as Executive Director


--------------------------------------------------------------------------------

EIH LTD. (FORMERLY EAST INDIA HOTELS)

Ticker:       500840         Security ID:  Y2233X154
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.20 Per Share  For       For          Management
3a    Reappoint A. Oberoi as Director         For       For          Management
3b    Reappoint S.K. Dasgupta as Director     For       For          Management
4     Approve Ray and Ray as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

EIH LTD. (FORMERLY EAST INDIA HOTELS)

Ticker:       500840         Security ID:  Y2233X154
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment and Remuneration of For       For          Management
      P. Mukherjee, Relative of a Director,
      as Executive of the Company


--------------------------------------------------------------------------------

 EL PUERTO DE LIVERPOOL S.A.B. DE C.V.

Ticker:       LIVEPOL1       Security ID:  P36918137
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board of Directors and CEO       For       For          Management
      Report
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      December 31, 2010; Accept Audit and
      Corporate Practices Committees' Report
4     Approve Allocation of Income            For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Shareholders Committee Members for
      Fiscal Year 2011
6     Elect Directors                         For       For          Management
7     Elect Members of the Shareholders       For       For          Management
      Committee and Operations Committee for
      Fiscal Year 2011
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ELAN MICROELECTRONICS CORP.

Ticker:       2458           Security ID:  Y2268H108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ELDER PHARMACEUTICALS LTD.

Ticker:       532322         Security ID:  Y2269P109
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Reappoint R. Srinivasan as Director     For       For          Management
5     Reappoint S. Narain as Director         For       Against      Management
6     Reappoint S. Shervani as Director       For       Against      Management
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 12.5 Billion
8     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

ELECTRA REAL ESTATE LTD.

Ticker:       ELCRE          Security ID:  M3752K105
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  JUN 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRICITY GENERATING PCL

Ticker:       EGCO           Security ID:  Y22834116
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Annual Report and      None      None         Management
      Acknowledge Interim Dividend of THB
      2.50 Per Share
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 2.75
      Per Share
5     Approve PricewaterhouseCoopers ABAS Ltd For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6.1   Elect Chaipat Sahasakul as Director     For       For          Management
6.2   Elect Phaiboon Siripanoosatien as       For       For          Management
      Director
6.3   Elect Toshiro Kudama as Director        For       For          Management
6.4   Elect Akio Matsuzaki as Director        For       For          Management
6.5   Elect Ryota Sakakibara as Director      For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTROSTEEL CASTINGS LTD.

Ticker:       500128         Security ID:  Y2285U165
Meeting Date: JUL 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.25 Per Share  For       For          Management
3     Reappoint N. Chandra as Director        For       Against      Management
4     Reappoint J.J. Irani as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint M.B.N. Rao as Director          For       For          Management
7     Appoint S.Y. Rajagopalan as Director    For       For          Management
8     Appoint V.M. Ralli as Director          For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      V.M. Ralli as Executive Director
10    Appoint M.K. Jalan as Director          For       For          Management
11    Approve Appointment and Remuneration of For       For          Management
       M.K. Jalan as Executive Director
12    Appoint R.S. Singh as Director          For       For          Management
13    Approve Appointment and Remuneration of For       For          Management
      R.S. Singh as Executive Director
14    Amend Terms of Appointment of Umang     For       For          Management
      Kejriwal, Managing Director, in
      Relation to Insurance Policy
15    Amend Terms of Appointment of M.        For       For          Management
      Kejriwal, Joint Managing Director, in
      Relation to Insurance Policy
16    Amend Terms of Appointment of Uddhav    For       For          Management
      Kejriwal, Executive Director, in
      Relation to Insurance Policy


--------------------------------------------------------------------------------

ELEMENTONE LTD

Ticker:       ELE            Security ID:  S2581C106
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2.1   Re-elect Colin Brayshaw as Director     For       For          Management
2.2   Re-elect Danie Vlok as Director         For       For          Management
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 March 2011
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
6     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Share Capital by BRL 5.085     For       Did Not Vote Management
      Billion through Issuance of Ordinary
      and Preferred B Shares with Preemptive
      Rights


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Share Capital by BRL 5.085     For       For          Management
      Billion through Issuance of Ordinary
      and Preferred B Shares with Preemptive
      Rights


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jose da Costa Carvalho Neto as    For       Did Not Vote Management
      Director


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jose da Costa Carvalho Neto as    For       For          Management
      Director


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increase in Share Capital        For       Did Not Vote Management
      Approved at EGM on Jan. 11, 2011
2     Amend Article 6 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increase in Share Capital        For       For          Management
      Approved at EGM on Jan. 11, 2011
2     Amend Article 6 to Reflect Changes in   For       For          Management
      Capital


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Chair               For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Chair               For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors and Chair               For       For          Management
4     Elect Fiscal Council                    For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A

Ticker:       ELPL4          Security ID:  P36476169
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Director and Alternate            For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

ELGI EQUIPMENT LTD

Ticker:       522074         Security ID:  Y2286K141
Meeting Date: JUL 29, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of Elgi  For       For          Management
      Industrial Products Ltd. with Elgi
      Equipments Ltd.


--------------------------------------------------------------------------------

ELGI EQUIPMENTS LTD.

Ticker:       522074         Security ID:  Y2286K141
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividends of INR 2.00   For       For          Management
      Per Share as Final Dividend
3i    Reappoint B. Vijayakumar as Director    For       Against      Management
3ii   Reappoint N.M. Nambiar as Director      For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Amend Articles of Association Re: Issue For       For          Management
      of Bonus Shares and Issue of Shares to
      Employees Under the Employees Stock
      Option Scheme or Employees Stock
      Purchase Scheme
6     Approve Reclassification of Authorized  For       For          Management
      Share Capital by Converting 5.5 Million
      12 Percent Cumulative Redeemable
      Preference Shares (RPS) into 55 Million
      Equity Shares and 3 Million 5 Percent
      RPS into 30 Million Equity Shares
7     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
8     Amend Article 2 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
9     Authorize Capitalization of up to INR   For       For          Management
      78.9 Million from the Company's
      Reserves for Bonus Issue of up to 78.9
      Million Equity Shares in the Proportion
      of One New Equity Share for Every One
      Existing Equity Share Held
10    Approve Employee Stock Purchase Scheme  For       Against      Management
      (ELGI ESPS 2010)
11    Approve Share Plan Grants to Employees  For       Against      Management
      of the Company's Subsidiaries Under the
      ELGI ESPS 2010
12    Approve Revision in the Remuneration of For       For          Management
      J. Varadaraj, Managing Director


--------------------------------------------------------------------------------

ELITE ADVANCED LASER CORP.

Ticker:       3450           Security ID:  Y22878105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

ELITE MATERIALS COMPANY

Ticker:       2383           Security ID:  Y2290G102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.

Ticker:       3006           Security ID:  Y2287H105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ELITEGROUP COMPUTER SYSTEMS CO. LTD.

Ticker:       2331           Security ID:  Y22877107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Nomination Procedures for         For       For          Management
      Directors and Supervisors
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ELRON ELECTRONIC INDUSTRIES LTD.

Ticker:       ELRN           Security ID:  290160100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction with a Related      For       For          Management
      Party
1a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
2     Approve Transaction with a Related      For       For          Management
      Party
2a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
3.1   Elect Arie Mientkavich as Director      For       For          Management
3.2   Elect Avraham Asheri as Director        For       For          Management
3.3   Elect Gabi Barbash as Director          For       Withhold     Management
3.4   Elect Rona Dankner as Director          For       Withhold     Management
3.5   Elect Ami Erel as Director              For       Withhold     Management
3.6   Elect Avraham Fischer as Director       For       Withhold     Management
3.7   Elect Shay Livnat as Director           For       For          Management
3.8   Elect Dori Manor as Director            For       For          Management
3.9   Elect Arie Ovadia as Director           For       For          Management
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Bonus of Board Chairman         For       For          Management
6     Approve Bonus of Director               For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)


--------------------------------------------------------------------------------

EMAE - EMPRESA METROPOLITANA DE AGUAS E ENERGIA S.A.

Ticker:       EMAE4          Security ID:  P37117101
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

EMAE - EMPRESA METROPOLITANA DE AGUAS E ENERGIA S.A.

Ticker:       EMAE4          Security ID:  P37117101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates


--------------------------------------------------------------------------------

EMAMI LTD

Ticker:       531162         Security ID:  Y22891124
Meeting Date: JUL 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment and Remuneration of For       For          Management
      P. Sureka  as Executive Director
2     Amend Articles of Association Re:       For       For          Management
      Maximum Number of Directors
3     Approve Two-for-One Stock Split         For       For          Management
4     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital


--------------------------------------------------------------------------------

EMAMI LTD

Ticker:       531162         Security ID:  Y22891132
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint V.J. Shah as Director         For       For          Management
4     Reappoint S.K. Todi as Director         For       For          Management
5     Reappoint M. Goenka as Director         For       For          Management
6     Reappoint S.K. Goenka as Director       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Appoint S.B. Ganguly as Director        For       For          Management
9     Appoint Y.P. Trivedi as Director        For       For          Management
10    Appoint A.K. Deb as Director            For       For          Management
11    Appoint P. Sureka as Director           For       For          Management


--------------------------------------------------------------------------------

EMAMI LTD

Ticker:       531162         Security ID:  Y22891132
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause III (A) of the Memorandum  For       For          Management
      of Association


--------------------------------------------------------------------------------

EMAMI LTD

Ticker:       531162         Security ID:  Y22891132
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 20 Billion
2     Approve Increase in Borrowing Powers to For       Against      Management
      INR 30 Billion
3     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 200 Million Divided into
      200 Million Equity Shares of INR 1.00
      Each and Amend Clause V of the
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
4     Approve Investment of up to INR 50      For       For          Management
      Billion in Other Corporate Bodies
      Engaged in the Business of Personal and
      Healthcare Products and/or Similar
      Lines of Business
5     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  P3697S103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  P3697U108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  29081P303
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 75 percent of    For       For          Management
      Ecuador Bottling Company Corp (EBC) in
      Accordance with Art. 47 of Securities
      Market Law; Agreement on Strategic
      Alliance with Shareholders Controlling
      the Remaining 25 percent of EBC
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board Report on Financial        For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010; Report of the
      External Auditors; Report of the Audit
      and Statutory Committee and Tax Report
      on Compliance to Fiscal Obligations
2     Approve Allocation of Income and        For       For          Management
      Dividends of MXN 1.40 Per Share
3     Authorize Repurchase of Shares and Set  For       For          Management
      Aggregate Maximum Amount
4     Elect Directors, Determine their        For       Against      Management
      Classification, Approve their
      Remuneration and Elect Secretaries
5     Approve Remuneration of Board Committee For       Against      Management
      Members; Elect Chairman of the Audit
      and Social Practices Committee
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Consolidated Financial           For       For          Management
      Statements for Fiscal Year Ended Dec.
      31, 2010
2     Approve Merger between Grupo            For       For          Management
      Continental S.A.B. and the Company
3     Approve Increase of Capital in          For       For          Management
      Connection with Merger in Item 2
4     Approve Consolidation of Company Bylaws For       Against      Management
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
6     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect/Ratify Directors, Determine their For       Against      Management
      Independence Classification, Approve
      their Remuneration
2     Elect/Ratify Chairman of Audit and      For       Against      Management
      Corporate Practices Committee
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       EMBR3          Security ID:  P3700H201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers and Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       EMBR3          Security ID:  P3700H201
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board and   For       Did Not Vote Management
      Amend Article 27
2     Amend Article 33 to Increase to Nine    For       Did Not Vote Management
      from Seven the Number of Director Votes
      Needed to Remove Executives
3     Amend Article 34 Re: Maximum Number of  For       Did Not Vote Management
      Directors on Committees


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       ERJ            Security ID:  29082A107
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Increase the Size of  For       For          Management
      Board, Increase the Maximum Number of
      Directors on Committees, and Increase
      the Number of Director Votes Needed to
      Remove Directors
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers and Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       EMBR3          Security ID:  P3700H201
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Embraer SA       For       Did Not Vote Management
2     Amend Article 3                         For       Did Not Vote Management
3     Amend Article 34                        For       Did Not Vote Management
4     Amend Article 41                        For       Did Not Vote Management
5     Amend Article 44                        For       Did Not Vote Management


--------------------------------------------------------------------------------

 EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       ERJ            Security ID:  29081M102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Embraer SA       For       For          Management
2     Amend Article 3                         For       For          Management
3     Amend Article 34                        For       For          Management
4     Amend Article 41                        For       For          Management
5     Amend Article 44                        For       For          Management


--------------------------------------------------------------------------------

EMBRY HOLDINGS LTD.

Ticker:       01388          Security ID:  G3066H100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.05 Per   For       For          Management
      Share and Special Dividend of HK$0.03
      Per Share
3a    Reelect Cheng Pik Ho Liza as Director   For       For          Management
3b    Reelect Lau Siu Ki as Director          For       For          Management
3c    Reelect Lee T. S. as Director           For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

EMPIRE EAST LAND HOLDINGS INC

Ticker:       ELI            Security ID:  Y2289K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Annual Meeting
2     Appoint External Auditors               For       For          Management
3     Ratify the Acts and Resolutions of the  For       For          Management
      Board of Directors, Board Committees
      and Management
4a    Elect Andrew L. Tan as a Director       For       For          Management
4b    Elect Katherine L. Tan as a Director    For       For          Management
4c    Elect Anthony Charlemagne C. Yu as a    For       For          Management
      Director
4d    Elect Enrique Santos L. Sy as a         For       For          Management
      Director
4e    Elect Alejo L. Villanueva, Jr. as a     For       For          Management
      Director
4f    Elect Gerardo C. Garcia as a Director   For       For          Management
4g    Elect Evelyn G. Cacho as a Director     For       Against      Management


--------------------------------------------------------------------------------

EMPRESA ELECTRICA PILMAIQUEN S.A.

Ticker:       PILMAIQUEN     Security ID:  P3710C101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010; Approve External and
      Internal Auditors' Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends; Approve Policy and
      Procedures of Dividends
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget; Present
      Information on Activities and Expenses
5     Elect External and Internal Auditors    For       For          Management
6     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker:       ENDESA         Security ID:  P3710M109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Dividend Policy and             For       For          Management
      Distribution Procedures
4     Approve Investment and Financing Policy For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for 2011
7     Present Annual Report of the Directors' For       For          Management
      Committee
8     Elect External Auditor for 2011         For       For          Management
9     Elect Two Supervisory Board Members and For       For          Management
      their Respective Alternates; Fix their
      Remuneration
10    Present Report Regarding Related-Party  None      None         Management
      Transactions
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker:       ENDESA         Security ID:  29244T101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Dividend Policy and             None      None         Management
      Distribution Procedures
4     Approve Investment and Financing Policy For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for 2011
7     Present Annual Report of the Directors' None      None         Management
      Committee
8     Elect External Auditor for 2011         For       For          Management
9     Elect Two Supervisory Board Members and For       For          Management
      their Respective Alternates; Fix their
      Remuneration
10    Present Report Regarding Related-Party  None      None         Management
      Transactions
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL

Ticker:       ENTEL          Security ID:  P37115105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010
2     Approve Final Dividend for the Year     For       For          Management
      2010
3     Accept Dividend Policy                  For       For          Management
4     Approve Investment and Financing Policy For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
7     Elect External Auditors and Internal    For       For          Management
      Statutory Auditors
8     Designate Risk Assessment Companies     For       For          Management
9     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS CMPC S.A.

Ticker:       CMPC           Security ID:  P3712V107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports  for Fiscal Year
      Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
4     Elect External Auditors and Designate   For       For          Management
      Risk Assessment Companies
5     Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration and Budget of
      Directors' Committee for Fiscal Year
      2011
6     Approve Policy and Procedures on        For       For          Management
      Dividend and Allocation of Income
7     Elect Directors                         For       Against      Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS CMPC S.A.

Ticker:       CMPC           Security ID:  P3712V107
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of INFORSA For       For          Management
      by CMPC
2     Approve Merger Balance Sheets of        For       For          Management
      INFORSA and CMPC as of Dec. 31, 2010,
      Audited by PricewaterhouseCoopers,
      along with Report on the Merger
3     Approve 1:10 Stock Split to Increase    For       For          Management
      the Number of CMPC Shares to 2.20
      Billion With No Increase in Capital;
      Shares to be Issued in a Single Series
4     Once CMPC's Stock Split is Effected (in For       For          Management
      Item 3), Effect Merger with an Exchange
      of 1 CMPC Share for every 15 INFORSA
      Shares
5     1:15 Share Exchange (in Item 4) is the  For       For          Management
      Sole Merger-Related Compensation to
      INFORSA Shareholders; CMPC Shares to be
      Available to INFORSA Shareholders on
      Oct. 30, 2011, Effective Date of the
      Merger
6.1   Before the Effective Date of the        For       For          Management
      Merger, CMPC will Acquire the 81.95
      Percent of INFORSA's Shares Now Held by
      its Subsidiary, CMPC Papeles S.A.,
      Representing 1.82 Billion Shares
6.2   Before the Effective Date of the        For       For          Management
      Merger, the Capital of INFORSA
      (Excluding the Shares Held by its
      Subsidiary, Forestal Crecex S.A., will
      be held by a Company Owned at Least 99
      Percent by INORSA
7.1   CMPC Shareholders with Rights to        For       For          Management
      Exchange Shares for the Merger Will Not
      Represent More Than 1 Percent of (new)
      Shares Issued before the Extraordinary
      Meeting at which the Merger is Approved
7.2   INFORSA Shareholders with Rights to     For       For          Management
      Exchange Shares for the Merger Will Not
      Represent More Than 1 Percent of (new)
      Shares Issued before the Extraordinary
      Meeting at which the Merger is Approved
8     Approve USD55.45 Million Increase in    For       For          Management
      CMPC's Capital via Issuance of 26.77
      Million Shares (Single Series) at USD
      2.07 Per Share after Stock Split (in
      Item 3) to be Distributed after the
      Merger to INFORSA Shareholders,
      excluding CMPC by Virtue of the Merger
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

EMPRESAS COPEC S.A.

Ticker:       COPEC          Security ID:  P7847L108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect Directors for a Three-Year Term   For       Against      Management
3     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
4     Approve Remuneration of Directors       For       For          Management
5     Approve Budget and Fix Remuneration for For       For          Management
      Directors' Committee
6     Elect External Auditor and Designate    For       For          Management
      Risk Assessment Companies
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS HITES S.A.

Ticker:       HITES          Security ID:  P3765N101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec, 31 2010
2     Approve Dividend Policy and Dividend of For       For          Management
      CLP 8.93 Per Share for Fiscal Year 2011
3     Elect External Auditors for Fiscal Year For       For          Management
      2011; Inform on Designation of Risk
      Assessment Companies
4     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
5     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
6     Approve Remuneration of Directors and   For       For          Management
      Inform Expenses Incurred During Fiscal
      Year 2010
7     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
8     Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS IANSA S.A.

Ticker:       IANSA          Security ID:  P5380Y107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and External
      Auditor's Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividend Distribution; Inform on
      Dividend Policy
3     Approve Future Dividends Policy         For       For          Management
4     Approve Investment and Financing Policy For       For          Management
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Elect Supervisory Board Members and     For       For          Management
      their Respective Alternates; Fix their
      Remuneration
7     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
8     Approve Remuneration of Directors and   For       For          Management
      Inform Expenses Incurred During Fiscal
      Year 2010
9     Approve Remuneration of Directors       For       For          Management
      Committee including Budget for Fiscal
      Year 2011; Inform Expenses Incurred
      during Fiscal Year 2010
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Present Report on Processing, Printing, For       For          Management
      and Mailing Information Required by
      Chilean Law No. 1494 of the
      Superintendencia de Valores y Seguros
12    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
13    Other Business                          For       Against      Management
1     Approve Reduction in Share Capital in   For       For          Management
      Accordance with Circular No. 1945 of
      Chilean Securities and Insurance
      Supervisory Board (SVS); Consequently
      Amend Company Bylaws
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

EMPRESAS IANSA S.A.

Ticker:       IANSA          Security ID:  P5380Y107
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital in the    For       For          Management
      Amount of USD 21.65 Million or Amount
      Approved by the General Meeting
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

EMPRESAS LA POLAR S.A.

Ticker:       LA POLAR       Security ID:  P2935M100
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital up to USD For       Against      Management
      400 Million via Share Issuance
2     Authorize Allocation of 10 Percent of   For       Against      Management
      Capital Increase in Item 1 to
      Compensation of Employees and
      Executives of Company and its
      Affiliates
3     Authorize Board to Set Terms and        For       Against      Management
      Conditions of Share Issuance
4     Receive Report Regarding Related-Party  None      None         Management
      Transactions
5     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENERCHINA HOLDINGS LTD.

Ticker:       00622          Security ID:  G30392131
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Goodunited Holdings For       For          Management
      Ltd. and Sinolink Electric Power
      Company Ltd. of the Entire Equity
      Interest in Shenzhen Fuhuade Electric
      Power Co., Ltd. to CNOOC Gas and Power
      Group at a Consideration of RMB 1
      Billion


--------------------------------------------------------------------------------

ENERCHINA HOLDINGS LTD.

Ticker:       00622          Security ID:  G30392131
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Lu Yungang as Director          For       For          Management
2a2   Reelect Tang Yui Man Francis as         For       For          Management
      Director
2a3   Reelect Xiang Ya Bo as Director         For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize the    For       For          Management
      Board to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

ENERGY DEVELOPMENT (EDC) CORPORATION

Ticker:       EDC            Security ID:  Y2292S104
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  MAY 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve Management Report and Audited   For       For          Management
      Financial Statements for the Year Ended
      Dec. 31, 2009
3     Confirm and Ratify All Acts and         For       For          Management
      Resolutions of Management and the Board
      of Directors from the Beginning of the
      Last Fiscal Year to Date as Reflected
      in the Books and Records of the Company
4     Approve the Change in Company Name to   For       For          Management
      Energy Development Corporation
5     Approve the Appointment of SGV and Co.  For       For          Management
      as the Company's External Auditor
6     Other Matters                           For       Against      Management
7.1   Elect Oscar M. Lopez as Director        For       For          Management
7.2   Elect Peter D. Garrucho, Jr. as         For       For          Management
      Director
7.3   Elect Elpidio L. Ibanez as Director     For       For          Management
7.4   Elect Federico R. Lopez as Director     For       For          Management
7.5   Elect Ernesto B. Pantangco as Director  For       For          Management
7.6   Elect Francis Giles B. Puno as Director For       For          Management
7.7   Elect Jonathan C. Russell as Director   For       For          Management
7.8   Elect Richard B. Tantoco as Director    For       For          Management
7.9   Elect Francisco Ed. Lim as Director     For       For          Management
7.10  Elect Edgar O. Chua as Director         For       For          Management
7.11  Elect John A. Prasetio as Director      For       For          Management


--------------------------------------------------------------------------------

ENERSIS S.A.

Ticker:       ENERSIS        Security ID:  P37186106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      and Reports of External Auditors and
      Supervisory Board Members for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for Fiscal Year
      2011
5     Present Information on Board Reports on For       For          Management
      Board Expenses, Annual Management,
      Expenditures and Activities of the
      Directors' Committee
6     Elect External Auditors                 For       For          Management
7     Elect Two Internal Statutory Auditors   For       For          Management
      and their Respective Alternates;
      Approve their Remunerations
8     Designate Risk Assessment Companies     For       For          Management
9     Approve Investment and Financing Policy For       For          Management
10    Present Information on Dividend Policy  For       For          Management
      and Procedures for Dividend
      Distribution
11    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
12    Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
13    Other Business                          For       Against      Management
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENERSIS S.A.

Ticker:       ENERSIS        Security ID:  29274F104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      and Reports of External Auditors and
      Supervisory Board Members for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for Fiscal Year
      2011
5     Present Information on Board Reports on None      None         Management
      Board Expenses, Annual Management,
      Expenditures and Activities of the
      Directors' Committee
6     Elect External Auditors                 For       For          Management
7     Elect Two Internal Statutory Auditors   For       For          Management
      and their Respective Alternates;
      Approve their Remunerations
8     Designate Risk Assessment Companies     For       For          Management
9     Approve Investment and Financing Policy For       For          Management
10    Present Information on Dividend Policy  None      None         Management
      and Procedures for Dividend
      Distribution
11    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
12    Present Report Re: Processing,          None      None         Management
      Printing, and Mailing Information
      Required by Chilean Law
13    Other Business                          For       Against      Management
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENN ENERGY HOLDINGS LTD.

Ticker:       02688          Security ID:  G3066L101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Approve Final Dividend of HK$0.2835 Per For       For          Management
      Share
2b    Approve Special Dividend of HK$0.0566   For       For          Management
      Per Share
3a1   Reelect Cheng Chak Ngok as Director     For       For          Management
3a2   Reelect Zhao Shengli as Director        For       For          Management
3a3   Reelect Wang Dongzhi as Director        For       Against      Management
3a4   Reelect Yien Yu Yu, Catherine as        For       For          Management
      Director
3a5   Reelect Kong Chung Kau as Director      For       For          Management
3b    Resolve Not to Fill Up the Vacated      For       For          Management
      Offices Resulting from the Retirement
      of Liang Zhiwei and Zhai Xiaoqin as
      Directors
3c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ENTIE COMMERCIAL BANK

Ticker:       2849           Security ID:  Y2296A109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Amend Articles of Association           For       For          Management
6     Approve By-Election of Shen-Yi Li with  For       For          Management
      ID Number R100955005 as Independent
      Director


--------------------------------------------------------------------------------

EOH HOLDINGS LIMITED

Ticker:       EOH            Security ID:  S2593K104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      July 2010
2     Re-elect Dion Ramoo as Director         For       For          Management
3     Re-elect Robert Sporen as Director      For       Against      Management
4     Re-elect Jane Thompson as Director      For       For          Management
5     Re-elect Tshilidzi Marwala as Director  For       For          Management
6     Reappoint IAPA Johannesburg Chartered   For       For          Management
      Accountants Inc as Auditors of the
      Company and David Grawitzky as the
      Individual Registered Auditor
7     Ratify Directos' Remuneration for the   For       Against      Management
      Year Ended 31 July 2010
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve EOH Share Participation Scheme  For       Against      Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)

Ticker:       EONCAP         Security ID:  Y2298A115
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Assets   For       Against      Management
      and Liabilities of the Company to Hong
      Leong Bank Bhd. for a Cash
      Consideration of MYR 5.06 Billion
2     Approve Special Dividend                For       Against      Management
1     Approve Increase in Authorized Share    For       Against      Management
      Capital to MYR 6 Billion Comprising of
      6 Billion Ordinary Shares of MYR 1.00
      Each and Amend Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Approve the Ff: Capitalization of       For       Against      Management
      Reserves for Allotment of New Ordinary
      Shares, Capital Reduction Via the
      Cancellation of All Ordinary Shares in
      the Company, and Issuance of Two New
      Ordinary Shares to Two Individuals or
      Parties


--------------------------------------------------------------------------------

EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)

Ticker:       EONCAP         Security ID:  Y2298A115
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Wee Hoe Soon @ Gooi Hoe Soon as   For       For          Management
      Director
3     Elect Azman ibni Almarhum Sultan Abu    For       For          Management
      Bakar as Director
4     Elect Tiong Ik King as Director         For       For          Management
5     Elect Rin Kei Mei as Director           For       For          Management
6     Approve Remuneration of Non-Executive   For       For          Management
      Directors in the Amount of MYR 951,370
      for the Financial Year Ended Dec. 31,
      2010
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

EPISTAR CORP.

Ticker:       2448           Security ID:  Y2298F106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve By-Election of Min Hsun Hsieh   For       For          Management
      with ID Number 59 as Director
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

EQSTRA HOLDINGS LTD

Ticker:       EQS            Security ID:  S2593L102
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Popo Molefe as Director        For       For          Management
2.2   Re-elect Anthony Phillips as Director   For       For          Management
2.3   Re-elect Sankie Mthembi-Mahanyele as    For       For          Management
      Director
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and JM Bierman as the
      Designated Auditor
4     Approve Increase in Non-executive       For       For          Management
      Director Fees
5     Approve Increase in Non-executive       For       For          Management
      Director Committee Fees
6     Approve Remuneration Policy             For       For          Management
7     Amend Share Appreciation Right Scheme;  For       Against      Management
      Amend Deferred Bonus Plan; Amend
      Conditional Share Plan


--------------------------------------------------------------------------------

EQUATORIAL ENERGIA S.A

Ticker:       EQTL3          Security ID:  P3773H104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Approve Dividends                       For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Directors                         For       Did Not Vote Management
6     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

EQUATORIAL ENERGIA S.A

Ticker:       EQTL3          Security ID:  P3773H104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends               For       Did Not Vote Management
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)

Ticker:       530323         Security ID:  Y2296G114
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.40 Per Share  For       For          Management
3     Reappoint A. Pande as Director          For       For          Management
4     Reappoint A.K. Mehta as Director        For       For          Management
5     Approve G.C. Sharda & Co. as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint A. Razdan as Director           For       For          Management
7     Approve Increase in Remuneration of     For       For          Management
      J.L. Khushu, Executive Director
8     Approve Appointment and Remuneration of For       For          Management
      J.L. Khushu as Executive Director
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion
10    Approve Investment in Bareilly Highways For       For          Management
      Project Ltd. and Era T&D Ltd. up to INR
      1.25 Billion


--------------------------------------------------------------------------------

ESAB INDIA LIMITED

Ticker:       500133         Security ID:  Y2296R110
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P. Mallick as Director        For       For          Management
3     Reappoint S.N. Talwar as Director       For       For          Management
4     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Appoint V. Tandon as Director           For       For          Management
6     Appoint S. Chand as Director            For       For          Management
7     Appoint J.R. Deeley as Director         For       For          Management
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

ESCORTS LTD.

Ticker:       500495         Security ID:  Y2296W127
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint P.S. Pritam as Director       For       For          Management
4     Approve S.N. Dhawan & Co. as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Revision in the Remuneration of For       For          Management
      Nikhil Nanda, Joint Managing Director
6     Approve Revision in the Remuneration of For       For          Management
      R. Nanda, Chairman & Managing Director
7     Approve Revision in the Remuneration of For       For          Management
      Nitasha Nanda, Relative of a Director,
      as Employee of the Company


--------------------------------------------------------------------------------

ESS DEE ALUMINIUM LTD.

Ticker:       532787         Security ID:  Y22997103
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint G. Mukherjee as Director      For       For          Management
4     Reappoint S. Dutta as Director          For       For          Management
5     Approve M. P. Chitale & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint R. Mukhopadhyay as Director     For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      R. Mukhopadhyay as Executive Director
      Designated as Director - Finance
8     Appoint M.M. Jain as Director           For       For          Management
9     Appoint D. Bhattacharya as Director     For       For          Management
10    Approve Appointment and Remuneration of For       For          Management
      D. Bhattacharya as Executive Director
11    Appoint S. Barari as Director           For       For          Management
12    Approve Appointment and Remuneration of For       For          Management
      S. Barari as Executive Director


--------------------------------------------------------------------------------

 ESS DEE ALUMINIUM LTD.

Ticker:       532787         Security ID:  Y22997103
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       For          Management
      from the Union Territory of Daman to
      the State of Maharashtra and Amend
      Clause II of the Memorandum of
      Association to Reflect the Change in
      Registered Office


--------------------------------------------------------------------------------

ESS DEE ALUMINIUM LTD.

Ticker:       532787         Security ID:  Y22997103
Meeting Date: APR 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       For          Management
      from the Union Territory of Daman to
      Kolkata in the State of West Bengal and
      Amend Clause II of the Memorandum of
      Association to Reflect the Change in
      Registered Office


--------------------------------------------------------------------------------

ESSAR OIL LTD.

Ticker:       500134         Security ID:  Y2297G113
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P.S. Ruia as Director         For       For          Management
3     Reappoint N.K. Nayyar as Director       For       For          Management
4     Reappoint K.N. Venkatasubramanian as    For       For          Management
      Director
5     Approve Deloitte Haskins & Sells,       For       For          Management
      Ahmedabad, as Auditors, in Place of
      Retiring Auditors, Deloitte Haskins &
      Sells, Mumbai, and Authorize Board to
      Fix Their Remuneration
6     Appoint K.V. Krishnamurthy as Director  For       For          Management
7     Approve Revision in Remuneration of     For       For          Management
      N.K. Nayyar, Managing Director
8     Approve Revision in Remuneration of P.  For       For          Management
      Sampath, Director Finance
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ESSAR SHIPPING PORTS & LOGISTICS LTD.

Ticker:                      Security ID:  Y2297H111
Meeting Date: JUL 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S.N. Ruia as Director         For       Against      Management
3     Reappoint V. Ashok as Director          For       For          Management
4     Reappoint N. Srinivasan as Director     For       For          Management
5     Reappoint K.V. Krishnamurthy as         For       For          Management
      Director
6     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Appointment and Remuneration of For       For          Management
      R. Agarwal as Managing Director
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $500 Million


--------------------------------------------------------------------------------

ESSAR SHIPPING PORTS & LOGISTICS LTD.

Ticker:                      Security ID:  Y2297H111
Meeting Date: NOV 30, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Among     For       For          Management
      Essar Shipping Ports & Logistics Ltd,
      Essar Ports & Terminals Ltd, Essar
      International Ltd, and Essar Shipping
      Ltd


--------------------------------------------------------------------------------

ESSEL PROPACK LIMITED

Ticker:       500135         Security ID:  Y2297N142
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.40 Per Share  For       For          Management
3     Reappoint S. Chandra as Director        For       Against      Management
4     Reappoint K.V. Krishnamurthy as         For       For          Management
      Director
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Commission Remuneration for     For       For          Management
      Independent Non-Executive Directors
7     Approve Pledging of Assets for Debt     For       For          Management
8     Approve Transfer of Register and Index  For       For          Management
      of Members and Other Related Returns
      and Documents to Sharepro Services
      (India) Pvt. Ltd., Registrar and
      Transfer Agents


--------------------------------------------------------------------------------

ESSO MALAYSIA BHD.

Ticker:       ESSO           Security ID:  Y23187100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.14 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3a    Elect Abdul Halim bin Ali as Director   For       For          Management
3b    Elect Fatimah binti Merican as Director For       Against      Management
4     Approve Remuneration of Independent     For       For          Management
      Non-Executive Directors
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ESSO THAILAND PUBLIC CO LTD

Ticker:       ESSO           Security ID:  Y23188124
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report and  For       For          Management
      Approve Financial Statements and
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4.1   Elect Robert Michael Cooper as Director For       For          Management
4.2   Elect Mongkolnimit Auacherdkul as       For       Against      Management
      Director
4.3   Elect Mark Ell Northcutt as Director    For       Against      Management
4.4   Elect Adisak Jangkamolkulchai as        For       Against      Management
      Director
5     Approve Remuneration of Directors       For       For          Management
6     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Moena Participacoes
2     Appoint WFS Servicos de Contabilidade   For       Did Not Vote Management
      Ltda. to Appraise Proposed Merger
3     Approve Independent Firm's Appraisal of For       Did Not Vote Management
      Proposed Merger
4     Approve Merger between the Company and  For       Did Not Vote Management
      Moena Participacoes
5     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Amend Article 7 Re: Ownership           For       Against      Management
      Disclosure Threshold
1.b   Amend Article 8 Re: General Assemblies  For       For          Management
1.c   Amend Article 14 Re: Election of        For       For          Management
      Alternate Directors
1.d   Amend Article 15 Re: Election of        For       Against      Management
      Directors and Alternate Directors
1.e   Amend Article 16 Re: Board-Related      For       For          Management
1.f   Amend Chapter 11 of Bylaws Re:          For       Against      Management
      Antitakeover Provisions
2     Consolidate Bylaws                      For       Against      Management


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: APR 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Acquisition Agreement between   For       Did Not Vote Management
      the Company and Sociedade Educacional
      Atual da Amazonia Ltda. and Approve
      Independent Auditor's Appraisal


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of ANEC - Sociedade For       Did Not Vote Management
      Natalense de Educacao e Cultura Ltda.
2     Approve Acquisition of Sociedade        For       Did Not Vote Management
      Universitaria de Excelencia Educacional
      do Rio Grande do Norte  Ltda.
3     Approve Acquisition of Sociedade Nova   For       Did Not Vote Management
      Academia do Concurso - Cursos
      Preparatorios Ltda.


--------------------------------------------------------------------------------

ETERNAL CHEMICAL CO., LTD.

Ticker:       1717           Security ID:  Y23471108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve to Amend Trading Procedures     For       Against      Management
      Governing Derivatives Products
5     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares


--------------------------------------------------------------------------------

ETERNIT SA

Ticker:       ETER3          Security ID:  P3766A108
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve The         For       Did Not Vote Management
      Remuneration of Executive Officers and
      Non-Executive Directors
4     Elect Advisory Board Members and        For       Did Not Vote Management
      Determine Their Remuneration


--------------------------------------------------------------------------------

EUCATEX S.A. INDUSTRIA E COMERCIO

Ticker:       EUCA4          Security ID:  P5371Z105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Approve Allocation of Income            For       Did Not Vote Management


--------------------------------------------------------------------------------

EUGENE INVESTMENT & SECURITIES CO.

Ticker:       001200         Security ID:  Y7665Y109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Outside Directors (Bundled) For       For          Management
4     Elect Two Members of Audit Committee    For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

EVA AIRWAYS CORP.

Ticker:       2618           Security ID:  Y2361Y107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
7     Amend Articles of Association           For       For          Management
8     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

EVEN CONSTRUTORA INCORPORADORA S.A

Ticker:       EVEN3          Security ID:  P3904U107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
6     Designate New Newspaper to Publish      For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

EVEN CONSTRUTORA INCORPORADORA S.A

Ticker:       EVEN3          Security ID:  P3904U107
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 20 Re: Board of Director  For       Did Not Vote Management
      Competencies


--------------------------------------------------------------------------------

EVEN CONSTRUTORA INCORPORADORA SA

Ticker:       EVEN3          Security ID:  P3904U107
Meeting Date: AUG 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Ownership Limitations       For       For          Management
2     Amend Article 51                        For       For          Management
3     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE

Ticker:       531508         Security ID:  Y2361Z120
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.50 Per Share  For       For          Management
3     Reappoint A. Nanda, S. Saha, and S.     For       For          Management
      Goenka as Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint S. Sarkar as Director           For       For          Management
6     Approve Remuneration of S. Saha,        For       For          Management
      Executive Director, and D. Khaitan,
      Executive Vice Chairman & Managing
      Director


--------------------------------------------------------------------------------

EVEREST KANTO CYLINDER LIMITED

Ticker:       532684         Security ID:  Y23622114
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.20 Per Share  For       For          Management
3     Reappoint Pushkar Khurana as Director   For       Against      Management
4     Reappoint S. Haribhakti as Director     For       For          Management
5     Reappoint M. Jayakar as Director        For       Against      Management
6     Approve Dalal & Shah as Statutory       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Arun Arora & Co. as Branch      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Appoint V. Bery as Director             For       For          Management
9     Approve Revision in Remuneration of     For       For          Management
      P.K. Khurana, Chairman and Managing
      Director
10    Approve Revision in Remuneration of     For       For          Management
      Puneet Khurana, Executive Director
11    Approve Reappointment and Remuneration  For       For          Management
      of P.M. Samvatsar as Executive Director


--------------------------------------------------------------------------------

EVEREST TEXTILE

Ticker:       1460           Security ID:  Y2362F107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EVERFOCUS ELECTRONICS CORP.

Ticker:       5484           Security ID:  Y2362V102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EVERGRANDE REAL ESTATE GROUP LTD.

Ticker:       03333          Security ID:  G3225A103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.1268    For       For          Management
      Per Share
3a    Reelect Hui Kai Yan as Executive        For       For          Management
      Director
3b    Reelect Xia Haijun as Executive         For       For          Management
      Director
3c    Reelect Lai Lixin as Executive Director For       For          Management
3d    Reelect He Miaoling as Executive        For       Against      Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EVERGREEN FIBREBOARD BHD

Ticker:       EVERGRN        Security ID:  Y2362K106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 156,000 for the
      Financial Year Ending Dec. 31, 2011
2     Elect Mary Henerietta Lim Kim Neo as    For       For          Management
      Director
3     Elect Yong Kok Fong as Director         For       For          Management
4     Elect Kuo Wen Chi as Director           For       For          Management
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.

Ticker:       2607           Security ID:  Y2376C108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
4     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
6     Amend Articles of Association           For       For          Management
7     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

EVERGREEN MARINE CORP.

Ticker:       2603           Security ID:  Y23632105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve2010 Allocation of Income and    For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends
4     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
7     Amend Articles of Association           For       For          Management
8     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

EVERLIGHT CHEMICAL INDUSTRIAL CORP.

Ticker:       1711           Security ID:  Y2367J104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve 2010 Capitalization of Profits  For       For          Management
      and Issuance of New Shares
5     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
6     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
7     Amend Nomination Procedures for         For       For          Management
      Directors and Supervisors
8     Approve Proposal of Assigning Directors For       For          Management
      to Joint-venture


--------------------------------------------------------------------------------

EVERLIGHT ELECTRONICS CO., LTD.

Ticker:       2393           Security ID:  Y2368N104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve 2009 Cash Capital Increase and  For       For          Management
      Change of the Funds Usage of the Local
      Unsecured Convertible Corporate Bonds
4     Amend Articles of Association           For       For          Management
5     Approve Increase in Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
6     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EVERSPRING INDUSTRY CO., LTD.

Ticker:       2390           Security ID:  Y23734109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Two Directors


--------------------------------------------------------------------------------

EVRAZ HIGHVELD STEEL AND VANADIUM LTD

Ticker:       EHS            Security ID:  S2677D109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company
3.1   Re-elect Giacomo Baizini as Director    For       For          Management
3.2   Re-elect Alexander Frolov as Director   For       Against      Management
3.3   Elect Dmitrij Scuka as Director         For       For          Management
3.4   Re-elect Pavel Tatyanin as Director     For       For          Management
4     Place Authorised But Unissued Shares    For       Against      Management
      under Control of Directors
5     Approve Remuneration of Directors       For       For          Management
6.1   Reappoint Colin Brayshaw as Member of   For       For          Management
      the Audit and Risk Committee
6.2   Reappoint Babalwa Ngonyama as Member of For       For          Management
      the Audit and Risk Committee
6.3   Reappoint Peter Surgey as Member of the For       For          Management
      Audit and Risk Committee
7.1   Appoint Mohammed Bhabha as Member of    For       For          Management
      the Social and Ethics Committee
7.2   Appoint Babalwa Ngonyama as Member of   For       For          Management
      the Social and Ethics Committee
7.3   Appoint Bheki Shongwe as Member of the  For       For          Management
      Social and Ethics Committee
7.4   Appoint Pavel Tatyanin as Member of the For       For          Management
      Social and Ethics Committee


--------------------------------------------------------------------------------

EXCEL CELL ELECTRONIC CO., LTD.

Ticker:       2483           Security ID:  Y23817102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
      Regarding Investment and Business


--------------------------------------------------------------------------------

 EXCELSIOR MEDICAL CO., LTD.

Ticker:       4104           Security ID:  Y2294A101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EXIDE INDUSTRIES LTD

Ticker:       500086         Security ID:  Y2383M131
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.40 Per  For       For          Management
      Share
3     Reappoint R.G. Kapadia as Director      For       Against      Management
4     Reappoint S.B. Raheja as Director       For       Against      Management
5     Reappoint H.M. Kothari as Director      For       Against      Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint M.N. Desai as Director          For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of T.V. Ramanathan as Managing Director
      and CEO
9     Approve Revision in Appointment and     For       For          Management
      Remuneration of G. Chatterjee, Director
      - Industrial
10    Approve Revision in Appointment and     For       For          Management
      Remuneration of P.K. Kataky, Director -
      Automotive
11    Approve Revision in Appointment and     For       For          Management
      Remuneration of A.K. Mukherjee,
      Director - Finance and CFO


--------------------------------------------------------------------------------

EXTRAWELL PHARMACEUTICAL HOLDINGS LTD.

Ticker:       00858          Security ID:  G3285Q113
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xie Yi as Executive Director    For       For          Management
2b    Reelect Fang Lin Hu as Independent      For       Against      Management
      Non-Executive Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EXXARO RESOURCES LTD

Ticker:       EXX            Security ID:  S26949107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Re-elect Zwelibanzi Mntambo as Director For       For          Management
3     Re-elect Nkunku Sowazi as Director      For       Against      Management
4     Re-elect Jeff van Rooyen as Director    For       For          Management
5     Re-elect Rain Zihlangu as Director      For       For          Management
6.1   Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 December 2010
6.2   Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 December 2011
7     Appoint Jeff van Rooyen, Rick Mohring   For       Against      Management
      and Nkunku Sowazi as Audit, Risk and
      Compliance Committee Members
8     Approve Remuneration Report             For       For          Management
9     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company and D Shango as
      the Designated Audit Partner
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 10 Percent of
      Issued Share Capital
13    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A

Ticker:       EZTC3          Security ID:  P3912H106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

F&F CO LTD

Ticker:       007700         Security ID:  Y7470F105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Three Inside Directors          For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

FABER GROUP BHD

Ticker:       FABER          Security ID:  Y2402Q113
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.08 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 456,000 for the
      Financial Year Ended Dec. 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ending Dec. 31, 2011
4     Elect Zainal Abidin bin Alias as        For       For          Management
      Director
5     Elect Elakumari a/p Kantilal as         For       For          Management
      Director
6     Elect Puasa bin Osman as Director       For       For          Management
7     Elect Mohd Izzaddin bin Idris as        For       For          Management
      Director
8     Elect Suhaimi bin Halim as Director     For       For          Management
9     Elect Mohamed Zain bin Mohamed Yusuf as For       For          Management
      Director
10    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Specified in Section
      2.3 of the Circular to Shareholders
      Dated April 26, 2011
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Jeram Bintang Sdn Bhd
      and its Subsidiary Companies


--------------------------------------------------------------------------------

FABER GROUP BHD

Ticker:       FABER          Security ID:  Y2402Q113
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction of Issued and Paid-Up For       For          Management
      Share Capital from MYR 363 Million to
      MYR 90.75 Million by Cancelling MYR
      0.75 from Every Existing Ordinary Share
      to Reduce Accumulated Losses (Proposed
      Par Value Reduction)
2     Approve Reduction of the Entire Balance For       For          Management
      of Share Premium Account of MYR 116
      Million to Reduce Accumulated Losses
3     Amend Memorandum of Association to      For       For          Management
      Facilitate the Proposed Par Value
      Reduction


--------------------------------------------------------------------------------

FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)

Ticker:       505790         Security ID:  Y2407S114
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint A. Gandhi as Director         For       For          Management
4     Reappoint M. Garde as Director          For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

FAMOUS BRANDS LTD. (FORMERLY STEERS HOLDINGS)

Ticker:       FBR            Security ID:  S2699W101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
3.1   Re-elect John Halamandres as Director   For       Against      Management
3.2   Re-elect Hymie Levin as Director        For       For          Management
3.3   Re-elect Kevin Hedderwick as Director   For       For          Management
3.4   Re-elect Stanley Aldridge as Director   For       For          Management
4     Reappoint RSM Betty & Dickson           For       For          Management
      (Johannesburg) as Auditors and
      Authorise the Board to Determine Their
      Remuneration
5     Ratify the Remuneration Paid to         For       For          Management
      Executive Directors
6     Ratify the Non-executive Directors'     For       For          Management
      Fees
7     Place 15 Percent of the Authorised but  For       For          Management
      Unissued Shares under Control of
      Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital


--------------------------------------------------------------------------------

FANTASIA HOLDINGS GROUP CO., LTD.

Ticker:       01777          Security ID:  G3311L104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Auditor's Reports
2     Approve Final Dividend of HK$0.04 Per   For       For          Management
      Share
3     Reelect Feng Hui Ming as Executive      For       For          Management
      Director
4     Reelect Ho Man as Independent           For       For          Management
      Non-Executive Director
5     Reelect Liao Martin Cheung Kong, Jp as  For       For          Management
      Independent Non-Executive Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FAR EASTERN DEPARTMENT STORES LTD.

Ticker:       2903           Security ID:  Y24315106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FAR EASTERN INTERNATIONAL BANK

Ticker:       2845           Security ID:  Y7540U108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
5     Approve Capitalization of Dividends and For       For          Management
      Employee Profit Sharing
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FAR EASTERN NEW CENTURY CORP

Ticker:       1402           Security ID:  Y24374103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FAR EASTONE TELECOMMUNICATIONS CO., LTD.

Ticker:       4904           Security ID:  Y7540C108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
      (including Business Operations Report)
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Issuance of Common Shares via a For       For          Management
      Private Placement
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors in
      accordance with Article 209 of the
      Company Law
6     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

FARADAY TECHNOLOGY CORP.

Ticker:       3035           Security ID:  Y24101100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve By-Election of Lin Zhiming with For       For          Management
      Shareholder Number 191 as Supervisor


--------------------------------------------------------------------------------

FARGLORY FTZ INVESTMENT HOLDING CO. LTD.

Ticker:       5607           Security ID:  Y7540M106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       Against      Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

FARGLORY LAND DEVELOPMENT CO. LTD.

Ticker:       5522           Security ID:  Y2642L106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Audited Accounting Ledgers For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       Against      Management
      for Loans to Other Parties and
      Endorsement and Guarantees


--------------------------------------------------------------------------------

FAVITE, INC

Ticker:       3535           Security ID:  Y24697107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FCB TWELVE CO LTD

Ticker:       005690         Security ID:  Y98753109
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement with FCB       For       For          Management
      Pharmicell
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Yoo Byung-Moo as Inside Director  For       Against      Management


--------------------------------------------------------------------------------

FDC LIMITED

Ticker:       531599         Security ID:  Y2477C130
Meeting Date: AUG 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.75 Per Share  For       For          Management
3     Reappoint R.H. Muljiani as Director     For       For          Management
4     Reappoint S.S. Ugrankar as Director     For       For          Management
5     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FEDERAL BANK LIMITED

Ticker:       500469         Security ID:  Y24781133
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint P.C. Cyriac as Director       For       For          Management
4     Reappoint A. Koshy as Director          For       For          Management
5     Approve Retirement of P.S. Pai as       For       For          Management
      Director
6     Approve Varma & Varma and Price Patt &  For       For          Management
      Co. as Joint Statutory Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Appoint T.C. Nair as Director           For       For          Management
8     Approve Remuneration of P.C. John,      For       For          Management
      Executive Director
9     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

FEDERAL CORP.

Ticker:       2102           Security ID:  Y8548Z107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5.1   Elect Ma Shao Chin with Shareholder     For       For          Management
      Number 3 as Director
5.2   Elect Ma Shu Chien with Shareholder     For       For          Management
      Number 88757 as Director
5.3   Elect Ma Shu Chuang, a Representative   For       For          Management
      of MAXON CORPORATION with Shareholder
      Number 128578 as Director
5.4   Elect Fan Ch'ao Yuen, a Representative  For       For          Management
      of FEDEREX MARKETING CO., LTD. with
      Shareholder Number 50320 as Director
5.5   Elect Ch'en Chin Ts'an, a               For       For          Management
      Representative of FEDEREX MARKETING
      CO., LTD. with Shareholder Number 50320
      as Director
5.6   Elect Huang Ch'I Kuang, a               For       For          Management
      Representative of TAI CHENG DEVELOPMENT
      CO., LTD. with Shareholder Number
      154970 as Director
5.7   Elect Hsiao Hsiang Ling, a              For       For          Management
      Representative of TAI CHENG DEVELOPMENT
      CO., LTD. with Shareholder Number
      154970 as Director
5.8   Elect Hsieh Yu T'ien, a Representative  For       For          Management
      of TAI FU INVESTMENT CO., LTD. with
      Shareholder Number 104038 as Supervisor
5.9   Elect Liao Su Yun, a Representative of  For       For          Management
      TAI FU INVESTMENT CO., LTD. with
      Shareholder Number 104038 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


--------------------------------------------------------------------------------

FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT

Ticker:       505744         Security ID:  Y2480U101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint M. Gupta as Director          For       For          Management
3     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors
4     Appoint D. Brugger as Director          For       For          Management
5     Approve Appointment and Remuneration of For       For          Management
      D. Brugger as Finance Director and CFO


--------------------------------------------------------------------------------

FENG HSIN IRON & STEEL CO.

Ticker:       2015           Security ID:  Y24814108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FENG TAY ENTERPRISES CO., LTD.

Ticker:       9910           Security ID:  Y24815105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements and   For       For          Management
      Business Operations Report
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

FERTILIZANTES HERINGER S.A.

Ticker:       FHER3          Security ID:  P40228101
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers and Non-Executive Directors


--------------------------------------------------------------------------------

FERTILIZANTES HERINGER S.A.

Ticker:       FHER3          Security ID:  P40228101
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 21 and 25 Re: Duties of  For       Did Not Vote Management
      Executive Committee


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  P9806R225
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Alicia      For       Did Not Vote Management
      Papeis SA
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
3     Approve Appraisal of Proposed Merger    For       Did Not Vote Management
4     Approve Absorption                      For       Did Not Vote Management
5     Transact Other Business                 For       Did Not Vote Management


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  P9806R225
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council Members            For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  31573A109
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
1b    Approve Allocation of Income and        For       Against      Management
      Dividends
1c    Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
1d    Elect Directors                         For       For          Management
1e    Elect Fiscal Council Members            For       For          Management
1f    Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2a    Amend Articles to Reflect Changes in    For       For          Management
      Capital
2b    Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  P9806R225
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

FILINVEST DEVELOPMENT CORPORATION

Ticker:       FDC            Security ID:  Y24777149
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  OCT 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Certification of Notice and Quorum      None      None         Management
3     Approve the Minutes of the Previous     For       For          Management
      Shareholder Meeting Held on June 10,
      2010
4     Approve the Increase in the Authorized  For       For          Management
      Capital Stock of the Company from PHP10
      Billion to PHP17 Billion
5     Approve the Proposed Equity Fund        For       For          Management
      Raising of the Company Consisting of
      Placing and Subscription Transaction


--------------------------------------------------------------------------------

FILINVEST DEVELOPMENT CORPORATION

Ticker:       FDC            Security ID:  Y24777149
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on Nov. 25, 2010
2     Approve the President's Report and      For       For          Management
      Annual Report of the Management
3     Approve the Discharge of Board and      For       For          Management
      Management
4     Approve the Declaration of PHP1.75      For       For          Management
      Billion Stock Dividend
5     Approve the Amendment on the Second     For       For          Management
      Article of the Company's Articles of
      Incorporation Regarding the Company's
      Primary Purpose and to Authorize the
      Company to Perform Such Functions
6.1   Elect Andrew L. Gotianun, Sr. as a      For       For          Management
      Director
6.2   Elect Jonathan T. Gotianun as a         For       For          Management
      Director
6.3   Elect Josephine G. Yap as a Director    For       For          Management
6.4   Elect Andrew T. Gotianun, Jr. as a      For       For          Management
      Director
6.5   Elect Jesus N. Alcordo as a Director    For       Against      Management
6.6   Elect Lamberto U. Ocampo as a Director  For       For          Management
6.7   Elect Cirilo T. Tolosa as a Director    For       For          Management
7     Appoint Sycip, Gorres, Velayo and Co.   For       For          Management
      Auditors


--------------------------------------------------------------------------------

FILINVEST LAND, INC.

Ticker:       FLI            Security ID:  Y24916101
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Annual           For       For          Management
      Shareholders Meeting on Apr. 30, 2010
2     Approve the 2010 Annual Report of       For       For          Management
      Management
3     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and Management
      for 2010
4.1   Elect Andrew L. Gotianun, Sr.as a       For       For          Management
      Director
4.2   Elect Andrew T. Gotianun, Jr. as a      For       For          Management
      Director
4.3   Elect Josephine G. Yap as a Director    For       Against      Management
4.4   Elect Efren C. Gutierrez as a Director  For       For          Management
4.5   Elect Lamberto U. Ocampo as a Director  For       For          Management
4.6   Elect Jonathan T. Gotianun as a         For       For          Management
      Director
4.7   Elect Joseph M. Yap as a Director       For       For          Management
4.8   Elect Cornelio C. Gison as a Director   For       For          Management
4.9   Elect Cirilo T. Tolosa as a Director    For       For          Management
5     Appoint an External Auditor             For       For          Management


--------------------------------------------------------------------------------

FINANCIAL TECHNOLOGIES (INDIA) LTD.

Ticker:       526881         Security ID:  Y24945118
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Payment of Interim Dividends of For       For          Management
      INR 6.00 Per Share and Approve Final
      Dividend of INR 2.00 Per Share
3     Approve Retirement of C. Subramaniam    For       For          Management
4     Reappoint R.K. Sheth as Director        For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint P.R. Barpande as Director       For       For          Management
7     Approve Employees Stock Option Scheme - For       For          Management
      2010 (ESOP Scheme - 2010)
8     Approve Stock Option Plan Grants to     For       For          Management
      Employees and Directors of Subsidiary
      Companies Under the ESOP Scheme - 2010
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 15 Billion
10    Approve Increase in Remuneration of     For       For          Management
      M.P. Shah, Director - Business
      Development (Non-Board Member)


--------------------------------------------------------------------------------

FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM

Ticker:       FINDEP         Security ID:  P4173S104
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends of MXN 0.21 Per Share For       For          Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

 FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM

Ticker:       FINDEP         Security ID:  P4173S104
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Apoyo Economico  For       For          Management
      Familiar SA de CV
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM

Ticker:       FINDEP         Security ID:  P4173S104
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Certificates      For       For          Management
      and/or Bonds
2.1   Approve CEO Report in Accordance with   For       For          Management
      Article 172-B of the Company Law, for
      Fiscal Year Ended Dec. 31, 2010
2.2   Approve Board's Opinion on CEO's Report For       For          Management
      in Accordance with Article 28-IVC of
      the Securities Market Law
2.3   Approve Board's Report on Principal     For       For          Management
      Accounting Policies and Criteria, and
      Disclosure Policy in Accordance with
      Article 172-B of Company Law
2.4   Approve Report on Board's Activities    For       For          Management
      for Fiscal Year 2010 in Accordance with
      Article 28-IVE of the Securities Market
      Law
2.5   Approve Report on Audit and Corporate   For       For          Management
      Practices Committee's Activities for
      Fiscal Year 2010
3     Approve Report on Tax Obligations       For       For          Management
      Compliance
4     Approve Allocation of Income from       For       For          Management
      Fiscal Year Ended Dec. 31, 2010
5     Elect or Ratify Directors, Verify Their For       For          Management
      Independence and Approve their
      Remuneration
6     Elect or Ratify Members of Audit and    For       For          Management
      Corporate Practices Committee and
      Approve their Remuneration
7     Approve Report on Share Repurchase      For       For          Management
      Program; Set Aggregate Nominal Amount
      of Share Repurchase Program
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FINOLEX CABLES LTD

Ticker:       500144         Security ID:  Y24953146
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.60 Per Share  For       For          Management
3     Reappoint S.B. (Ravi) Pandit as         For       For          Management
      Director
4     Reappoint P.R. Rathi as Director        For       For          Management
5     Reappoint S.K. Asher as Director        For       Against      Management
6     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of D.K. Chhabria as Managing Director
8     Amend Articles of Association Re:       For       For          Management
      Director Remuneration and Appointment
      of Executive Directors


--------------------------------------------------------------------------------

FINOLEX INDUSTRIES LIMITED

Ticker:       500940         Security ID:  Y2495J109
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint S.N. Inamdar as Director      For       For          Management
4     Reappoint K.N. Atmaramani as Director   For       For          Management
5     Reappoint M.G. Bhide as Director        For       Against      Management
6     Appoint as Auditors and Authorize Board For       For          Management
      to Fix Their Remuneration
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

FIRST COPPER TECHNOLOGY CO., LTD.

Ticker:       2009           Security ID:  Y25175103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDING CO. LTD.

Ticker:       2892           Security ID:  Y2518F100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FIRST GEN CORPORATION

Ticker:       FGEN           Security ID:  Y2518H114
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Shareholders' Meeting Held on May 12,
      2010
2     Approve the Report of the President     For       For          Management
3     Approve the Audited Financial           For       For          Management
      Statements as of Dec. 31, 2010
4     Ratify the Acts of the Board and        For       For          Management
      Management
5.1   Elect Oscar M. Lopez as a Director      For       For          Management
5.2   Elect Federico R. Lopez as a Director   For       For          Management
5.3   Elect Francis Giles B. Puno as a        For       For          Management
      Director
5.4   Elect Richard B. Tantoco as a Director  For       For          Management
5.5   Elect Peter D. Garrucho, Jr. as a       For       For          Management
      Director
5.6   Elect Elpidio L. Ibanez as a Director   For       For          Management
5.7   Elect Eugenio L. Lopez III as a         For       For          Management
      Director
5.8   Elect Tony Tan Caktiong as a Director   For       For          Management
5.9   Elect Cezar P. Consing as a Director    For       For          Management
6     Appoint the Company's External Auditors For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST HOTEL

Ticker:       2706           Security ID:  Y25204101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Cash     For       For          Management
      Dividends and Profit Sharing
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FIRST INSURANCE CO., LTD. (THE)

Ticker:       2852           Security ID:  Y2520S108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve 2010 Dividend Distribution      For       For          Management
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting


--------------------------------------------------------------------------------

FIRST PHILIPPINE HOLDINGS CORPORATION

Ticker:       FPH            Security ID:  Y2558N120
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 31, 2010
2     Approve the Reports of the Chairman and For       For          Management
      the President
3     Approve the Annual Report and Audited   For       For          Management
      Financial Statements
4     Approve the Discharge of Board and      For       For          Management
      Management
5.1   Elect Augusto Almeda-Lopez as a         For       For          Management
      Director
5.2   Elect Peter D. Garrucho, Jr. as a       For       For          Management
      Director
5.3   Elect Arthur A. De Guia as a Director   For       For          Management
5.4   Elect Elpidio L. Ibanez as a Director   For       For          Management
5.5   Elect Eugenio L. Lopez III as a         For       For          Management
      Director
5.6   Elect Federico R. Lopez as a Director   For       For          Management
5.7   Elect Manuel M. Lopez as a Director     For       For          Management
5.8   Elect Oscar M. Lopez as a Director      For       For          Management
5.9   Elect Francis Giles B. Puno as a        For       For          Management
      Director
5.10  Elect Ernesto B. Rufino, Jr. as a       For       For          Management
      Director
5.11  Elect Cesar B. Bautista as a Director   For       For          Management
5.12  Elect Oscar J. Hilado as a Director     For       For          Management
5.13  Elect Artemio V. Panganiban as a        For       For          Management
      Director
5.14  Elect Juan B. Santos as a Director      For       For          Management
5.15  Elect Washington Z. SyCip as a Director For       For          Management
6     Appoint SyCip, Gorres, Velayo and Co.   For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FIRST STEAMSHIP CO., LTD.

Ticker:       2601           Security ID:  Y25709109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect Hsu Cheng Ting, a Representative  For       For          Management
      of Herng Hwa Investment Co., Ltd. with
      Shareholder Number 193672 as Director
3.2   Elect Chan Chun Keung, a Representative For       For          Management
      of Herng Hwa Investment Co., Ltd. with
      Shareholder Number 193672 as Director
3.3   Elect Chuang Chien Wen, a               For       For          Management
      Representative of Herng Hwa Investment
      Co., Ltd.with Shareholder Number 193672
      as Director
3.4   Elect Sun Ya Ming, a Representative of  For       For          Management
      Shiun Tung Investment Co., Ltd with
      Shareholder Number 98617 as Director
3.5   Elect Nagahara Akihiro, a               For       For          Management
      Representative of Shiun Tung Investment
      Co., Ltd with Shareholder Number 98617
      as Director
3.6   Elect Hung Shao Chen, a Representative  For       For          Management
      of Lai Jie Investment Co., Ltd. with
      Shareholder Number 223076 as Supervisor
3.7   Elect Chang Sin Tuan, a Representative  For       For          Management
      of Wang Cheng Investment Co., Ltd. with
      Shareholder Number 223075 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

FIRST TRACTOR CO., LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Baker Tilly Hong Kong Ltd. as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FIRST TRACTOR CO., LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Board of Supervisors  For       For          Management
3     Approve Audited Financial Report        For       For          Management
4     Approve Distribution Proposal in        For       For          Management
      Respect of the Dividend for the Year
      Ended Dec. 31, 2010
5     Reappoint Baker Tilly Hong Kong Limited For       For          Management
      and Vocation International Certified
      Public Accountants Company as
      International and PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Elect Liu Jiguo as Executive Director   For       For          Management
7     Elect Su Weike as Non-Executive         For       For          Management
      Director
8     Elect Li Youji as Non-Executive         For       For          Management
      Director
9     Approve Assets Transfer Agreement I     For       For          Shareholder
10    Approve Assets Transfer Agreement II    For       For          Shareholder
11    Approve Capital Increase Agreement      For       For          Shareholder
12    Authorize Board to Handle All Matters   For       For          Shareholder
      to Implement the Assets Transfer
      Agreement I, Assets Transfer Agreement
      II and Capital Incrase Agreement
1     Authorize Board to Determine Matters    For       For          Management
      Related to Investments and Execute
      Investment Agreements and Other
      Relevant Documents
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Board to Declare Interim      For       For          Management
      Dividend for the Six Months Ending June
      30, 2011


--------------------------------------------------------------------------------

FIRST TRACTOR COMPANY LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Selling         For       For          Management
      Interest by the Company to YTO
      Pursuant to the Sale and Purchase
      Agreement
2     Approve Loan Agreement and Related Cap  For       Against      Management
      Amounts
3     Approve Bills Discounting Agreement and For       Against      Management
      Related Cap Amounts
4     Approve Bills Acceptance Agreement and  For       Against      Management
      Related Cap Amounts
5     Authorize Directors to Sign, Execute    For       Against      Management
      and Deliver All Such Documents and Do
      All Such Acts, Matters and Things
      Necessary to Carry Out the  Agreements
6     Elect Zhang Qiusheng as Director        For       For          Management
7     Approve Issuance of Up To 150 Million A For       For          Management
      Shares to Qualified Public Investors
8     Amend Articles of Association of the    For       For          Management
      Company
9     Adopt the Rules of Procedures for       For       For          Management
      General Meetings of the Company
10    Adopt the Rules of Procedures for Board For       For          Management
      Meetings of the Company
11    Adopt the Rules of Procedures for the   For       For          Management
      Supervisory Committee of the Company
12    Adopt the Rules of Procedures of the    For       For          Management
      Management Principles on External
      Guarantee of the Company
13    Adopt the Rules of Procedures of the    For       For          Management
      Management Principles on management
      principles on Use of Proceeds of the
      Company
14    Approve Listing of 443,910,000 Domestic For       For          Management
      Shares on the Shanghai Stock Exchange


--------------------------------------------------------------------------------

FIRST TRACTOR COMPANY LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Up To 150 Million A For       For          Management
      Shares to Qualified Public Investors
3     Approve Listing of 443,910,000 Domestic For       For          Management
      Shares on the Shanghai Stock Exchange


--------------------------------------------------------------------------------

FIRST TRACTOR COMPANY LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion of 51 Percent Equity For       For          Management
      Interest in Louyang Tractors Research
      Company Ltd. from YTO Group Corporation
      for a Consideration of RMB 150.17
      Million Pursuant to the Sale and
      Purchase Agreement
2     Authorize Any Director to Do All Such   For       For          Management
      Acts, Matters, and Things Necessary to
      Implement the Sale and Purchase
      Agreement
3     Adopt Decision Making Principles on     For       For          Management
      Connected Transactions
4     Adopt Decision Making Principles on     For       For          Management
      Investments and Operation


--------------------------------------------------------------------------------

FIRSTEC CO.

Ticker:       010820         Security ID:  Y25711105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Jeon Yong-Woo as Inside         For       For          Management
      Director
4     Appoint Park Kyung-Jong as Internal     For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

FIRSTRAND LTD

Ticker:       FSR            Security ID:  S5202Z131
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Distribution of 951,496,294 For       For          Management
      Metropolitan Ordinary Shares to
      Ordinary Shareholders
2     Authorise Directors to Give Effect to   For       For          Management
      the Unbundling
3     Amend the Trust Deed of the FirstRand   For       For          Management
      Black Employee Trust
4     Amend the Trust Deed of the FirstRand   For       For          Management
      Ltd Share Trust


--------------------------------------------------------------------------------

FIRSTRAND LTD

Ticker:       FSR            Security ID:  S5202Z131
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Leon Crouse as Director        For       For          Management
2.2   Re-elect Patrick Goss as Director       For       For          Management
2.3   Re-elect Nolulamo Gwagwa as Director    For       For          Management
2.4   Re-elect Paul Harris as Director        For       For          Management
2.5   Re-elect Paul Nkuna as Director         For       For          Management
3.1   Elect Jurie Bester as Director          For       For          Management
3.2   Elect Roger Jardine as Director         For       For          Management
3.3   Elect Ethel Matenge-Sebesho as Director For       For          Management
4     Approve Non-executive Director Fees for For       For          Management
      the Year Ending 30 June 2011
5     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and Appoint Deloitte & Touche as Joint
      Auditors of the Company and Appoint Tom
      Winterboer and Kevin Black as the
      Individual Registered Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
9     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

FIRSTSOURCE SOLUTIONS LTD

Ticker:       532809         Security ID:  Y25655104
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint D.W. Layden Jr. as Director   For       For          Management
3     Reappoint Y.H. Malegam as Director      For       For          Management
4     Reappoint C.M. Smith as Director        For       For          Management
5     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A.M. Vallance as Director; and  For       For          Management
      Approve Appointment and Remuneration of
      A.M. Vallance as Joint Managing
      Director from Jan. 25, 2010 to July 27,
      2010 and as Managing Director and CEO
      from July 28, 2010 to Jan 24, 2015
7     Appoint R.V. Chary as Director          For       For          Management
8     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
9     Approve Stock Option Plan Grants to All For       Against      Management
      the Non-Executive Directors of the
      Company Under the Firstsource Solutions
      Employee Stock Option Scheme, 2003


--------------------------------------------------------------------------------

FLEURY S.A.

Ticker:       FLRY3          Security ID:  P418BW104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends and Approve Capital Budget
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

FLEXIUM INTERCONNECT INC

Ticker:       6269           Security ID:  Y2573J104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of 2010 Capital  For       For          Management
      Reserve and Issuance of New Shares


--------------------------------------------------------------------------------

FLYTECH TECHNOLOGY CO., LTD.

Ticker:       6206           Security ID:  Y2572Z109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve to Ratify the Amendments on     For       For          Management
      2009 Allocation of Income and Dividends
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve Capitalization of 2010 Capital  For       For          Management
      Reserve and Issuance of New Shares
5     Amend Articles of Association           For       For          Management
6     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:       FEMSAUBD       Security ID:  344419106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors on  For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010, Receive
      CEO's Report and Audit and Corporate
      Practices Committees Chairmen Report
2     Approve Tax Report on Fiscal            For       For          Management
      Obligations
3     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends of MXN 0.22
      per Series B Shares; MXN 0.28 per
      Series D Shares; Corresponding to a
      Total of MXN 1.14 per B Unit and MXN
      1.37 per BD Unit
4     Set Aggregate Nominal Share Repurchase  For       For          Management
      Reserve to a Maximum Amount of up to
      MXN 3 Billion
5     Elect Directors and Secretaries, Verify For       Against      Management
      Independence of Directors, and Approve
      their Remuneration
6     Elect Members and Chairmen of Finance   For       Against      Management
      and Planning Committee, Audit Committee
      and Corporate Practices Committee;
      Approve Their Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FOOSUNG CO. LTD.

Ticker:       093370         Security ID:  Y2574Q107
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management
3     Appoint Yu Chang-Jae as Internal        For       For          Management
      Auditor
4     Approve Stock Option Grants             For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

FORHOUSE CORPORATION

Ticker:       6120           Security ID:  Y25909105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FORJAS TAURUS S.A

Ticker:       FJTA4          Security ID:  P42083116
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

FORJAS TAURUS S.A

Ticker:       FJTA4          Security ID:  P42083116
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 7 and 30 Re: Tag-Along   For       Did Not Vote Management
      Rights
2.1   Approve Restructuring Agreement between For       Did Not Vote Management
      Forjas Taurus and Polimetal
      Participacoes
2.2   Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Liquid Assets of Polimetal
      Participacoes and Forjas Taurus
2.3   Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Restructuring
2.4   Approve Appraisals                      For       Did Not Vote Management
2.5   Approve the Incorporation of Taurus     For       Did Not Vote Management
      Shares and a Capital Increase for
      Polimetal
2.6   Reduce the Share Capital of Forjas      For       Did Not Vote Management
      Taurus by 50,538,848 Shares
2.7   Approve Appraisal of the Book Value of  For       Did Not Vote Management
      Polimetal Participacoes
2.8   Approve Increase in Share Capital of    For       Did Not Vote Management
      Forjas Taurus
2.9   Incorporate Polimetal Shares            For       Did Not Vote Management
2.10  Approve the Segmentation of Activities  For       Did Not Vote Management
      Carried out by Forjas Taurus
2.11  Approve Company's Entrance to Nivel 2   For       Did Not Vote Management
      of BM&FBovespa
2.12  Reform Bylaws in Accordance with the    For       Did Not Vote Management
      Corporate Governance Standards of Nivel
      2 Listing Segment and Consolidate
      Bylaws
2.13  Authorize Board and Administrators to   For       Did Not Vote Management
      Ratify and Execute Approved Resolutions
3     Fix Number of and Elect Directors       For       Did Not Vote Management


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FORJAS TAURUS S.A

Ticker:       FJTA4          Security ID:  P42083116
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 7 and 30 Re:  Tag-Along  For       Did Not Vote Management
      Rights and Preferential Dividend Rights


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FORMOSA ADVANCED TECHNOLOGIES CO., LTD.

Ticker:       8131           Security ID:  Y2590W104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


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FORMOSA CHEMICAL AND FIBRE CORPORATION

Ticker:       1326           Security ID:  Y25946107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Transact Other Business (Non-Voting)    None      None         Management


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FORMOSA EPITAXY INC.

Ticker:       3061           Security ID:  Y2601A109
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposal of Issuing New Shares  For       For          Management
      via Public Offering or Private
      Placement


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FORMOSA EPITAXY, INC.

Ticker:       3061           Security ID:  Y2601A109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Adoption of Enterprise Income   For       For          Management
      Tax Exemption
4     Approve Proposal of Issuing Marketable  For       For          Management
      Securities via Private Placement
5     Elect Directors and Supervisors         For       For          Management
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


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FORMOSA INTERNATIONAL HOTELS CORPORATION

Ticker:       2707           Security ID:  Y2603W109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares


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FORMOSA OILSEED PROCESSING CO., LTD.

Ticker:       1225           Security ID:  Y2607N105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management


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FORMOSA PETROCHEMICAL CORP.

Ticker:       6505           Security ID:  Y2608S103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Transact Other Business (Non-Voting)    None      None         Management


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FORMOSA PLASTICS CORP.

Ticker:       1301           Security ID:  Y26095102
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
7     Transact Other Business (Non-Voting)    None      None         Management


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FORMOSA TAFFETA CO. LTD.

Ticker:       1434           Security ID:  Y26154107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve the Proposal of Electing        For       For          Management
      Directors and Supervisors since Their
      Term have Expired
7     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
8     Transact Other Business (Non-Voting)    None      None         Management


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FORMOSAN RUBBER GROUP INC.

Ticker:       2107           Security ID:  Y2604N108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


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FORMOSAN UNION CHEMICAL CORP

Ticker:       1709           Security ID:  Y26065105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Proposal of Segmentation of the For       For          Management
      Hydrogenation Resin Department
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors to Serve as Directors in a
      Company
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors to Serve as Directors in
      another Company


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FORTIS HEALTHCARE LIMITED

Ticker:       532843         Security ID:  Y26160104
Meeting Date: JUL 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 27.5 Billion
2     Approve Increase in Borrowing Powers to For       Against      Management
      INR 60 Billion
3     Approve Pledging of Assets for Debt     For       Against      Management


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 FORTIS HEALTHCARE LIMITED

Ticker:       532843         Security ID:  Y26160104
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint H. Singh as Director          For       For          Management
3     Reappoint S.S. Sodhi as Director        For       Against      Management
4     Approve Retirement of V.M. Bhutani      For       For          Management
5     Approve Retirement of R.L. Adige        For       For          Management
6     Approve S.R. Batliboi & Co as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of V.M. Bhutani
8     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of R.L. Adige
9     Approve Revised Remuneration of S.M.    For       For          Management
      Singh, Managing Director, Effective
      from April 1, 2008 until Nov. 12, 2009
10    Approve Revised Remuneration of S.M.    For       For          Management
      Singh, Managing Director, for a Period
      of Three Years Effective from Nov. 13,
      2009


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FORTIS HEALTHCARE LIMITED

Ticker:       532843         Security ID:  Y26160104
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Fortis           For       For          Management
      Healthcare (India) Ltd.


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FORTUNE ELECTRIC CO., LTD.

Ticker:       1519           Security ID:  Y26168107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect Ritmon J.M. Sheu  with            For       For          Management
      Shareholder Number173 as Director
6.2   Elect Pedro B.F.Hsu with Shareholder    For       For          Management
      Number 2 as Director
6.3   Elect I-Sheng HSU with Shareholder      For       For          Management
      Number 181 as Director
6.4   Elect Jiung Hung Lai with Shareholder   For       For          Management
      Number 63 as Director
6.5   Elect Tu  Wen  Hu with Shareholder      For       For          Management
      Number 129 as Director
6.6   Elect Weng Jen Pei with Shareholder     For       For          Management
      Number 219 as Supervisor
6.7   Elect Herbert W.Y. Huang with           For       For          Management
      Shareholder Number 253 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


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FORUS S.A.

Ticker:       FORUS          Security ID:  P4371J104
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Additional Dividends of CLP     For       For          Management
      9.69 Billion or CLP 37.5 Per Share
      Charged to Prior Years' Retained
      Earnings


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FORUS S.A.

Ticker:       FORUS          Security ID:  P4371J104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration of Directors'      For       For          Management
      Committee and their Budget
5     Elect External Auditors and Risk        For       For          Management
      Assessment Companies for Fiscal Year
      2010
6     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business                          For       Against      Management


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FORUS S.A.

Ticker:       FORUS          Security ID:  P4371J104
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Corporate Purpose                 For       For          Management
2     Approve Dividends of CLP 38.69 Per      For       For          Management
      Share Charged to Prior Years' Retained
      Earnings


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FOSCHINI LTD

Ticker:       TFG            Security ID:  S29260122
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and H du Plessis as the
      Designated Partner and Authorise the
      Board to Determine Their Remuneration
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 March 2011
4     Re-elect Doug Murray as Director        For       For          Management
5     Re-elect Sam Abrahams as Director       For       For          Management
6     Re-elect Vuli Cuba as Director          For       For          Management
7     Re-elect Michael Lewis as Director      For       For          Management
8     Approve Share Incentive Scheme          For       Against      Management
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Approve Change in Company Name to The   For       For          Management
      Foschini Group Limited
9     Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


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FOSUN INTERNATIONAL LTD

Ticker:       00656          Security ID:  Y2618Y108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Guo Guangchang as Executive     For       For          Management
      Director
3b    Reelect Fan Wei as Executive Director   For       For          Management
3c    Reelect Ding Guoqi as Executive         For       For          Management
      Director
3d    Reelect Wu Ping as Executive Director   For       Against      Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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FOUNDING CONSTRUCTION DEVELOPMENT CO LTD

Ticker:       5533           Security ID:  Y26195100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Elect Directors and Supervisors         For       For          Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


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FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN

Ticker:       FOUTAIN        Security ID:  Y69882101
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Fountain View       For       Against      Management
      Development Bhd of its Entire Equity
      Interest Held in Two of its
      Wholly-Owned Subsidiaries, Namely
      Everange Sdn Bhd and Bentayan Holdings
      Sdn Bhd, for a Nominal Cash
      Consideration of MYR 10
2     Change Company Name from Fountain View  For       For          Management
      Development Bhd to Cittasukha Bhd


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FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)

Ticker:       2354           Security ID:  Y3002R105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Transact Other Business                 None      None         Management


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FRANSHION PROPERTIES (CHINA) LTD.

Ticker:       00817          Security ID:  Y2642B108
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect He Binwu as Executive Director  For       For          Management
3b    Reelect Li Xuehua as Non-Executive      For       For          Management
      Director
3c    Reelect Lau Hon Chuen, Ambrose as       For       For          Management
      Independent Non-Executive Director
3d    Reelect Su Xijia as Independent         For       For          Management
      Non-Executive Director
3e    Reelect Liu Hongyu as Independent       For       For          Management
      Non-Executive Director
3f    Elect Li Congrui as Executive Director  For       For          Management
3g    Elect Li Xin as Non-Executive Director  For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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FRAS-LE S.A

Ticker:       FRAS4          Security ID:  P4317P180
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2008
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council                    For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


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FRASER & NEAVE HOLDINGS BHD.

Ticker:       F&N            Security ID:  Y26429103
Meeting Date: JUL 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of 100 Percent Equity  For       For          Management
      Interest in Malaya Glass Products Sdn.
      Bhd. to Berli Jucker Public Co. Ltd.
      and ACI International Pty. Ltd. for a
      Total Cash Consideration of $222
      Million


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FRASER & NEAVE HOLDINGS BHD.

Ticker:       F&N            Security ID:  Y26429103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Sept. 30, 2010
2     Approve Single Tier Dividend of MYR     For       For          Management
      0.38 Per Share for the Financial Year
      Ended Sept. 30, 2010
3(i)a Elect Anwaruddin bin Ahamad Osman as    For       For          Management
      Director
3(i)b Elect Koh Poh Tiong as Director         For       For          Management
3(i)c Elect Anthony Cheong Fook Seng as       For       For          Management
      Director
3(i)d Elect Leslie Oswin Struys as Director   For       For          Management
3(i)e Elect Lin See Yan as Director           For       For          Management
3(ii) Elect Ng Jui Sia as Director            For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 860,000 for the
      Financial Year Ending Sept. 30, 2011
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Shares Pursuant to  For       Against      Management
      the Fraser & Neave Holdings Bhd
      Executives' Share Option Scheme
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Amend Articles of Association Re:       For       For          Management
      e-Dividend Payment


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FRESENIUS KABI ONCOLOGY LTD.

Ticker:       532545         Security ID:  Y1855J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R. Bhargava as Director       For       For          Management
3     Reappoint A.C. Burman as Director       For       For          Management
4     Reappoint D.G. Shah as Director         For       For          Management
5     Appoint G. Basu & Co. as Statutory      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint HLB Vantis Audit Plc. as Branch For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
8     Approve Revision in Remuneration of     For       For          Management
      S.B. Kulkarni, Managing Director & CEO


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FROCH ENTERPRISES CO LTD.

Ticker:                      Security ID:  Y2652N109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


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FSP TECHNOLOGY INC

Ticker:       3015           Security ID:  Y9033T101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7.1   Elect Ya-ren Cheng with ID Number       For       For          Management
      R103235699 as Director
7.2   Elect Tsung-shan Wang with ID Number    For       For          Management
      R102188191 as Director
7.3   Elect Fu-an Yang with ID Number         For       For          Management
      R121749365 as Director
7.4   Elect Bo-Wun Wang, a Representative of  For       For          Management
      2K Industries with Shareholder Number
      87734664 as Director
7.5   Elect Reng-bin Chen with ID Number      For       For          Management
      U120745606 as Director
7.6   Elect Shio-yin Chou, a Representative   For       For          Management
      of DataZone Corporation with
      Shareholder Number 10345593 as Director
7.7   Elect Hung-Neng Lee with ID Number      For       For          Management
      N120041787 as Director
7.8   Elect Sho-shiang Liu with ID Number     For       For          Management
      A104372606 as Independent Director
7.9   Elect Chia-Jiun Cherng  with ID Number  For       For          Management
      Q100695183 as Independent Director
7.10  Elect Guang-tsun Chen with ID Number    For       For          Management
      F121697483 as Supervisor
7.11  Elect Jhih-Wun Huang with ID Number     For       For          Management
      Q120419778 as Supervisor
7.12  Elect Chi-shia Wong with ID Number      For       For          Management
      E200769314 as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FUBON FINANCIAL HOLDING CO. LTD.

Ticker:       2881           Security ID:  Y26528102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve the Plan of Long-term Fund      For       For          Management
      Raising
5.1   Elect CHANG Hong-Chang with ID Number   For       For          Management
      B101251576 as Independent Director
5.2   Elect CHEUNG Chi-Yan Louis with         For       For          Management
      Shareholder Number E880683(0) as
      Independent Director
5.3   Elect TING Ting-Yu Timothy with ID      For       For          Management
      Number A104351241 as Independent
      Director
5.4   Elect CHEN Kok-Choo  with ID Number     For       For          Management
      A210358712 as Independent Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

FUFENG GROUP LTD.

Ticker:       00546          Security ID:  G36844119
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a    Reelect Wang Longxiang as Director      For       For          Management
3b    Reelect Chen Ning as Director           For       For          Management
3c    Reelect Liang Wenjun as Director        For       For          Management
3d    Reelect Chen Yuan as Director           For       Against      Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FUI INDUSTRIAL CO., LTD.

Ticker:       1436           Security ID:  Y2651Y106
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Audited Accounting Ledgers For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Profits and   For       For          Management
      Issuance of New Shares
5     Approve the Shareholder Guo Jingzong's  None      For          Shareholder
      Proposal
6     Approve the Shareholder Wu Weide's      None      Against      Shareholder
      Proposal


--------------------------------------------------------------------------------

FULLERTON TECHNOLOGY CO., LTD.

Ticker:       6136           Security ID:  Y2668L105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

FURSYS INC.

Ticker:       016800         Security ID:  Y26762107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 700 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Sohn Dong-Chang as Inside       For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI

Ticker:       00639          Security ID:  Y2677L104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Agreement with Xing      For       For          Management
      Libin and Related Annual Caps


--------------------------------------------------------------------------------

FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI

Ticker:       00639          Security ID:  Y2677L104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Xue Kang as Director            For       Against      Management
3b    Reelect Leung Shun Sang, Tony as        For       For          Management
      Director
3c    Reelect Kee Wah Sze as Director         For       For          Management
3d    Reelect Choi Wai Yin as Director        For       For          Management
3e    Reelect Chan Pat Lam as Director        For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Change Company Name from Fushan         For       For          Management
      International Energy Group Limited to
      Shougang Fushan Resources Group Limited


--------------------------------------------------------------------------------

FUTURE CAPITAL HOLDINGS LIMITED

Ticker:       532938         Security ID:  Y2687H101
Meeting Date: FEB 17, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      Future Capital Financial Services Ltd
      and Future Capital Holdings Ltd and
      Their Respective Shareholders


--------------------------------------------------------------------------------

FUTURE CAPITAL HOLDINGS LIMITED

Ticker:       532938         Security ID:  Y2687H101
Meeting Date: MAR 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Main Object Clause of the         For       For          Management
      Memorandum of Association
2     Approve FCH Employee Stock Option       For       Against      Management
      Scheme 2011 (FCH ESOP 2011)
3     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of the Holding Company and
      Subsidiary Companies Under the FCH ESOP
      2011
4     Approve Utilization of Securities       For       For          Management
      Premium Account Pursuant to the Scheme
      of Arrangement Between Future Capital
      Financial Services Ltd and Future
      Capital Holdings Ltd


--------------------------------------------------------------------------------

FWUSOW INDUSTRY CO., LTD.

Ticker:       1219           Security ID:  Y2676V103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6.1   Elect YAU KUEN HUNG, a Representative   For       For          Management
      of HUA SHAO INVESTMENT CO. with
      Shareholder Number 50297 as Director
6.2   Elect IUAN YUAN HUNG with Shareholder   For       For          Management
      Number 26 as Director
6.3   Elect TSUNG LIN HUNG with Shareholder   For       For          Management
      Number 23 as Director
6.4   Elect YAO CHIH HUNG with Shareholder    For       For          Management
      Number 16 as Director
6.5   Elect YAU SIN HUNG with Shareholder     For       For          Management
      Number 8 as Director
6.6   Elect YAU CHI HUNG with Shareholder     For       For          Management
      Number 13 as Supervisor
6.7   Elect HAN YEH WANG with Shareholder     For       For          Management
      Number 67 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

G J STEEL PUBLIC CO LTD.

Ticker:       GJS            Security ID:  Y4594L134
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Accept Financial Statements and
      Statutory Reports
3     Approve Omission of Dividend            For       For          Management
4.1   Reelect Nibhat Bhukkanasut as Director  For       For          Management
4.2   Reelect Somsak Leeswadtrakul as         For       For          Management
      Director
4.3   Reelect Arthidtaya Sutatam as Director  For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Ahab G Garas as Additional        For       For          Management
      Director
7.2   Elect Ryuzo Ogino as Additional         For       For          Management
      Director
7.3   Elect Sittisak Leeswadtrakul as         For       For          Management
      Additional Director
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G STEEL PUBLIC CO., LTD.

Ticker:       GSTEEL         Security ID:  Y2905B118
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve Increase in Registered Capital  For       For          Management
      from THB 13.86 Billion to THB 18.96
      Billion by the Issuance of 5.1 Billion
      New Ordinary Shares of THB 1.00 Each
3     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
4     Approve Issuance of 4.9 Billion         For       For          Management
      Ordinary Shares to a Subsidiary Company
      and 200 Million Ordinary Shares to the
      Financial Advisor of the Bonds Exchange
      Program
5     Acknowledge 2009 Financial Statements   For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G STEEL PUBLIC CO., LTD.

Ticker:       GSTEEL         Security ID:  Y2905B118
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Annual Report          For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Omission of Dividends           For       For          Management
5.1   Elect Vijit Supinit as Director         For       For          Management
5.2   Elect Somsak Leeswadtrakul as Director  For       For          Management
5.3   Elect Patama Leeswadtrakul as Director  For       For          Management
5.4   Elect Ryuzo Ogino as Director           For       For          Management
5.5   Elect Chainarong Monthienvichienchai as For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G-SHANK ENTERPRISE CO., LTD.

Ticker:       2476           Security ID:  Y2900U103
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5.1   Elect LIN YU HUANG with Shareholder     For       For          Management
      Number 2 as Director
5.2   Elect QING HUAN LIM with Shareholder    For       For          Management
      Number 1 as Director
5.3   Elect LIN SHEAN KUO with Shareholder    For       For          Management
      Number 4 as Director
5.4   Elect TSENG CHAI JUNG with Shareholder  For       For          Management
      Number 6 as Director
5.5   Elect HSIEH TASI-PAO with Shareholder   For       For          Management
      Number 1018 as Director
5.6   Elect LIN YUNG-PAO with Shareholder     For       For          Management
      Number 11 as Director
5.7   Elect CHUANG, SHANG WEN with            For       For          Management
      Shareholder Number 50030 as Director
5.8   Elect LIN CHAN MEI CHU with Shareholder For       For          Management
      Number 18 as Supervisor
5.9   Elect LEE, I-JAN with Shareholder       For       For          Management
      Number 13895 as Supervisor
5.10  Elect CHANG, CHAO-TING with Shareholder For       For          Management
      Number 7160 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

 G.T.M.

Ticker:       1437           Security ID:  Y2911M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
4     Approve to Amend Scope and Rules for    For       For          Management
      the Functions and Powers of Supervisors
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6.1   Elect George Gu with Shareholder Number For       For          Management
      4 as Director
6.2   Elect a Representative of Chi-Li        For       For          Management
      Investment Co., Ltd., with Shareholder
      Number 74 as Director
6.3   Elect another Representative of Chi-Li  For       For          Management
      Investment Co., Ltd., with Shareholder
      Number 74 as Director
6.4   Elect a Representative of Chung Kee     For       For          Management
      Investment Co.,  Ltd., with Shareholder
      Number 3479 as Supervisor
6.5   Elect a Representative of Yung Yeh      For       For          Management
      Investment Co.,  Ltd., with Shareholder
      Number 7094 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Three New Directors to the Board  For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
5     Elect Fiscal Council Members            For       Did Not Vote Management
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Against      Management
      Dividends
3     Elect Three New Directors to the Board  For       For          Management
4     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors
5     Elect Fiscal Council Members            For       For          Management
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend and Consolidate Company Bylaws    For       Against      Management


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2     Amend and Consolidate Company Bylaws    For       Did Not Vote Management


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2.a   Approve General Corporate Governance    For       Did Not Vote Management
      Guidelines
2.b   Amend Board Election Process            For       Did Not Vote Management
2.c   Formalize Advisory Committees           For       Did Not Vote Management
2.d   Approve Voting Rights Cap               For       Did Not Vote Management
2.e   Approve Mandatory Bid Provision         For       Did Not Vote Management
2.f   Update Functions of Executive Committee For       Did Not Vote Management
2.g   Miscellaneous Amendments                For       Did Not Vote Management


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2.a   Approve General Corporate Governance    For       For          Management
      Guidelines
2.b   Amend Board Election Process            For       Against      Management
2.c   Formalize Advisory Committees           For       For          Management
2.d   Approve Voting Rights Cap               For       Against      Management
2.e   Approve Mandatory Bid Provision         For       For          Management
2.f   Update Functions of Executive Committee For       For          Management
2.g   Miscellaneous Amendments                For       For          Management


--------------------------------------------------------------------------------

GAFISA S.A.

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Amend Remuneration of Executive         For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GAFISA S.A.

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Amend Remuneration of Executive         For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)

Ticker:       532155         Security ID:  Y2682X135
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 5.50 Per  For       For          Management
      Share and Confirm Payment of Interim
      Dividend of INR 2.00 Per Share
3     Reappoint R.K. Goel as Director         For       Against      Management
4     Reappoint U.K. Sen as Director          For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Appoint M. Shah as Director             For       For          Management
7     Appoint R.M. Sethi as Director          For       For          Management
8     Appoint V. Gautam as Director           For       For          Management
9     Appoint S.L. Raina as Director (HR)     For       Against      Management
10    Appoint P. Singh as Director            For       For          Management
      (Marketing)
11    Appoint S. Bhargava as Director         For       For          Management
12    Approve Payment of Remuneration, Other  For       Against      Management
      Than Sitting Fees, to an Independent
      Director up to INR 100,000 Per Annum
13    Approve Appointment and Remuneration of For       For          Management
      E. Goel as Deputy Manager (BIS)


--------------------------------------------------------------------------------

GAMMA OPTICAL CO., LTD.

Ticker:       3557           Security ID:  Y2679H101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Spin-off of Conductive Film For       For          Management
      Related Business
2     Approve Amendments on Management        For       For          Management
      Measures for Endorsement and Guarantees
3     Approve Amendments on the Management    For       For          Management
      Measures for Loans to Other Parties


--------------------------------------------------------------------------------

GAMMA OPTICAL CO., LTD.

Ticker:       3557           Security ID:  Y2679H101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve the All or Partial Abandonment  For       Against      Management
      on Subscribing Beta Optronic Co., Ltd.,
      the Right Issues of the Newly
      Established Company within One Year
      from Completion of the Spin Off or
      Disposal of All or Partial Shareholding
      of the Beta Optronic Co., Ltd.
4     Amend Articles of Association           For       For          Management
5     Approve the Amendments of Company       For       For          Management
      Bylaws
6.1   Elect Guo Mingdong with Shareholder No. For       For          Management
      577 as Director
6.2   Elect Representative of Kai Ding        For       For          Management
      Venture Capital Co., Ltd. with
      Shareholder No. 62 as Director
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

GAMMON INDIA LIMITED

Ticker:       509550         Security ID:  Y26798176
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Gammon India Ltd.-Employees     For       Against      Management
      Stock Option Scheme - 2010 (ESOP
      Scheme)
2     Approve Stock Option Plan Grants to     For       Against      Management
      Eligible Employees of Subsidiary
      Companies of the Company Under the ESOP
      Scheme
3     Approve Loans, Advances,                For       For          Management
      Inter-Corporate Deposits, Investments,
      and Guarantees to
      Subsidiary/Associate/Joint Venture
      Companies
4     Approve Increase in Borrowing Powers to For       Against      Management
      INR 150 Billion
5     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

GAMMON INDIA LIMITED

Ticker:       509550         Security ID:  Y26798176
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on 6 Percent           For       For          Management
      Redeemable Non-Convertible Preference
      Shares of INR 21.00 Per Share
3     Approve Dividend on Equity Shares of    For       For          Management
      INR 0.60 Per Share
4     Reappoint N. Forbes as Director         For       Against      Management
5     Reappoint J.C. Sheth as Director        For       For          Management
6     Reappoint U. Saxena as Director         For       For          Management
7     Approve Natvarlal Vepari & Co as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Vinod Modi & Associates and M.  For       For          Management
      G. Shah & Associates as Joint Branch
      Auditors of Gammon India Ltd -
      Transmission Business Headquarters,
      Nagpur and Authorize Board to Fix Their
      Remuneration
9     Approve Natvarlal Vepari & Co as Branch For       For          Management
      Auditors of the Company and Authorize
      Board to Fix Their Remuneration
10    Approve Increase in Remuneration of H.  For       For          Management
      Rajan, Relative of a Director, as Head
      - Procurement


--------------------------------------------------------------------------------

GAMMON INDIA LIMITED

Ticker:       509550         Security ID:  Y26798176
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loans, Guarantees, Securities,  For       For          Management
      and Investments to Subsidiary/Associate
      Companies and Other Corporate Bodies;
      and Ratify Corporate Guarantee of $30
      Million to  IDBI Bank Ltd on behalf of
      Franco Tossi Meccanica S.p.A., a
      Subsidiary Company


--------------------------------------------------------------------------------

GAMMON INDIA LIMITED

Ticker:       509550         Security ID:  Y26798176
Meeting Date: MAR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 123 of the Articles of    For       For          Management
      Association Re: Increase in Board Size
2     Approve Loans, Investments, and         For       For          Management
      Corporate Guarantees to Other Bodies
      Corporate


--------------------------------------------------------------------------------

GAMMON INFRASTRUCTURE PROJECTS LTD

Ticker:       532959         Security ID:  Y267AE114
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P. Umrigar as Director        For       For          Management
3     Reappoint S.C. Tripathi as Director     For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion to Qualified
      Institutional Buyers
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion
7     Approve Appointment and Remuneration of For       For          Management
      H. Parikh as Executive Vice Chairman


--------------------------------------------------------------------------------

GAMMON INFRASTRUCTURE PROJECTS LTD.

Ticker:       532959         Security ID:  Y267AE114
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loans, Guarantees, Securities,  For       For          Management
      and Investments of up to INR 54.5
      Billion to Various Special Purpose
      Vehicles, Associate Companies, and
      Other Corporate Bodies


--------------------------------------------------------------------------------

GAMUDA BHD.

Ticker:       GAMUDA         Security ID:  Y2679X106
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 363,000 for the
      Financial Year Ended July 31, 2010
2     Elect Lin Yun Ling as Director          For       For          Management
3     Elect Eleena binti Raja Azlan Shah as   For       For          Management
      Director
4     Elect Ng Kee Leen as Director           For       For          Management
5     Elect Mohd Ramli bin Kushairi as        For       For          Management
      Director
6     Elect Kamarul Zaman bin Mohd Ali as     For       For          Management
      Director
7     Elect Abdul Aziz bin Raja Salim as      For       For          Management
      Director
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

GANESH HOUSING CORPORATION LTD

Ticker:       526367         Security ID:  Y26817117
Meeting Date: OCT 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee Stock Option Scheme    For       For          Management
      2010 (ESOP 2010)
2     Approve Stock Option Plan Grants to     For       For          Management
      Employees of the Company's Subsidiaries
      Under the ESOP 2010


--------------------------------------------------------------------------------

GAON CABLE CO.

Ticker:       000500         Security ID:  Y26820103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Cash Dividend of KRW 500 per Share and
      Stock Dividend of 0.02 Shares per Share
2     Elect Three Inside Directors (Bundled)  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

GASCO S.A.

Ticker:       GASCO          Security ID:  P3091H109
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 84 Per Share
3     Approve Dividends Policy                For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration of Directors'      For       For          Management
      Committee Members; Approve its Budget
      for 2011, and Receive Directors'
      Committee Report
6     Approve Auditors and Supervisory Board, For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Present Report Regarding Related-Party  None      None         Management
      Transactions
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GATEWAY DISTRIPARKS LTD.

Ticker:       532622         Security ID:  Y26839103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.50 Per  For       For          Management
      Share
3     Reappoint G. Pillai as Director         For       For          Management
4     Reappoint S. Hassanbhai as Director     For       For          Management
5     Reappoint S.P. Khattar as Director      For       For          Management
6     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 2.5 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

GCL-POLY ENERGY HOLDINGS LTD.

Ticker:       03800          Security ID:  G3774X108
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewed Jinshanqiao Steam       For       For          Management
      Supply Agreement, Renewed Xuzhou Steam
      Supply Agreement, Jiangsu GCL Steam
      Supply Agreement, Connection Agreement,
      and Related Annual Caps


--------------------------------------------------------------------------------

GCL-POLY ENERGY HOLDINGS LTD.

Ticker:       03800          Security ID:  G3774X108
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       For          Management
      Limit under the Share Option Scheme


--------------------------------------------------------------------------------

GCL-POLY ENERGY HOLDINGS LTD.

Ticker:       03800          Security ID:  G3774X108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhu Gong Shan as Executive      For       For          Management
      Director
3b    Reelect Sha Hong Qiu as Executive       For       For          Management
      Director
3c    Reelect Ji Jun as Executive Director    For       Against      Management
3d    Reelect Yu Bao Dong as Executive        For       For          Management
      Director
3e    Reelect Tong Yee Ming as Executive      For       For          Management
      Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GEELY AUTOMOBILE HOLDINGS LTD.

Ticker:       00175          Security ID:  G3777B103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Li Shu Fu as Director           For       For          Management
4     Reelect Gui Sheng Yue as Director       For       For          Management
5     Reelect Wei Mei as Director             For       Against      Management
6     Reelect Wang Yang as Director           For       For          Management
7     Reelect Song Lin as Director            For       For          Management
8     Reelect Lee Cheuk Yin, Dannis as        For       For          Management
      Director
9     Authorize the Board to Fix Remuneration For       For          Management
      of Directors
10    Reappoint Grant Thornton Jingdu Tianhua For       For          Management
      as Auditors and Authorize the Board to
      Fix Their Remuneration
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
13    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GEM TERMINAL INDUSTRIES CO LTD

Ticker:       2460           Security ID:  Y2685A108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Change of the Investment in     For       For          Management
      Set-up of a Subsidiary in People's
      Republic of China and Increase the
      Investment in another Company
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

GEMTEK TECHNOLOGY CO LTD

Ticker:       4906           Security ID:  Y2684N101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Capital  For       For          Management
      Reserve and Issuance of New Shares


--------------------------------------------------------------------------------

GENERAL CORPORATION BHD.

Ticker:       GCORP          Security ID:  Y26879109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.03 Per Share for the Financial Year
      Ended Jan. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 111,000 for the
      Financial Year Ended Jan. 31, 2010
4     Elect Marco Low Peng Kiat as Director   For       For          Management
5     Elect Cheong Chee Leng as Director      For       For          Management
6     Elect Wong Bin Chen @ Ng Chi Leong as   For       For          Management
      Director
7     Elect Low Keng Huat as Director         For       For          Management
8     Elect Karib Shah bin Raja Shahrudin as  For       For          Management
      Director
9     Elect Mohammed Hanif bin Omar as        For       For          Management
      Director
10    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

GENERAL CORPORATION BHD.

Ticker:       GCORP          Security ID:  Y26879109
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Business For       For          Management
      and Undertaking of General Corporation
      Bhd. to Consistent Record Sdn. Bhd. for
      a Total Consideration of MYR 505
      Million


--------------------------------------------------------------------------------

GENERAL CORPORATION BHD.

Ticker:       GCORP          Security ID:  Y26879109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mazars as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
1     Approve Members' Voluntary Winding-Up   For       For          Management
2     Appoint Ernst & Young as Liquidators    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GENERAL PLASTIC INDUSTRIAL CO., LTD.

Ticker:       6128           Security ID:  Y2692P106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL S.A

Ticker:       GSHP3          Security ID:  P4810R105
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL S.A

Ticker:       GSHP3          Security ID:  P4810R105
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 10                        For       Did Not Vote Management


--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL S.A

Ticker:       GSHP3          Security ID:  P4810R105
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

GENESIS ENERGY HOLDINGS LTD (FORMERLY GEOMAXIMA ENERGY HOLDI

Ticker:       00702          Security ID:  G3824E100
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Sino Oil And Gas For       For          Management
      Holdings Limited
2     Reelect Dai Xiaobing as an Executive    For       For          Management
      Director


--------------------------------------------------------------------------------

GENESIS PHOTONICS INC.

Ticker:       3383           Security ID:  Y26927106
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Amend Operating Procedures for          For       For          Management
      Endorsement and Guarantee
6     Approve Increase of Cash Capital and    For       Against      Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Increase
      of Cash Capital and Issuance of
      Ordinary Shares
7     Approve Proposal of Cash Capital        For       For          Management
      Injection by Issuing New Shares via
      Private Placement
8     Elect Directors and Supervisors         For       For          Management
      (Bundled)
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

GENIUS ELECTRONIC OPTICAL CO., LTD.

Ticker:       3406           Security ID:  Y2692U105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.

Ticker:       LABB           Security ID:  P48318102
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports as Required by For       For          Management
      Article 28 of Mexican Securities Law,
      Approve Financial Statements for Fiscal
      Year Ended Dec. 31, 2010; Approve Tax
      Obligation Compliance Reports and
      Approve Allocation of Income
2     Elect Directors, Secretary, and         For       Against      Management
      Presidents of Audit and Corporate
      Governance Committees
3     Approve Remuneration of Directors,      For       For          Management
      Board Secretary and Members of Board
      Committees
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve
5     Approve Consolidation of Company Bylaws For       Against      Management
6     Designate Inspector or Shareholder      For       For          Management
      Representative of Minutes of Meeting


--------------------------------------------------------------------------------

GENTING BHD

Ticker:       GENTING        Security ID:  Y26926116
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.045 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 932,556 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Chin Kwai Yoong as Director       For       For          Management
4     Elect Mohd Amin bin Osman as Director   For       For          Management
5     Elect Hashim bin Nik Yusoff as Director For       For          Management
6     Elect Mohammed Hanif bin Omar as        For       For          Management
      Director
7     Elect Lin See Yan as Director           For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
      (Proposed Share Buy-Back)
10    Approve Exemption for Kien Huat Realty  For       For          Management
      Sdn. Bhd. from the Obligation to
      Undertake a Mandatory Take-Over Offer
      on the Remaining Voting Shares in the
      Company Not Already Owned by it After
      the Proposed Share Buy-Back
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

 GENTING MALAYSIA BHD.

Ticker:       GENM           Security ID:  Y7368M113
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the U.K. Casino  For       Against      Management
      Business from Genting Singapore PLC for
      a Cash Consideration of GBP 340 Million
      via the Acquisition of Nedby Ltd,
      Palomino Star Ltd, Palomino World Ltd,
      and Genting International Enterprises
      (Singapore) Ltd


--------------------------------------------------------------------------------

GENTING MALAYSIA BHD.

Ticker:       GENM           Security ID:  Y7368M113
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.044 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 843,433 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Clifford Francis Herbert as       For       For          Management
      Director
4     Elect Mohd Zahidi bin Hj Zainuddin as   For       For          Management
      Director
5     Elect Mohammed Hanif bin Omar as        For       For          Management
      Director
6     Elect Alwi Jantan as Director           For       For          Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
      (Proposed Share Buy-Back)
9     Approve Exemption for Genting Bhd. from For       For          Management
      the Obligation to Undertake a Mandatory
      Take-Over Offer on the Remaining Voting
      Shares in the Company Not Already Owned
      by it After the Proposed Share Buy-Back
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

GENTING PLANTATIONS BHD.

Ticker:       GENP           Security ID:  Y26930100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.055 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 589,400 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Mohd Zahidi bin Hj Zainuddin as   For       For          Management
      Director
4     Elect Mohd Amin bin Osman as Director   For       For          Management
5     Elect Abdul Jamil bin Haji Ahmad as     For       For          Management
      Director
6     Elect Abdul Ghani bin Abdullah as       For       For          Management
      Director
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

GEODESIC LTD

Ticker:       503699         Security ID:  Y2698U117
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.75    For       For          Management
      Per Share and Approve Final Dividend of
      INR 1.00 Per Share
3     Reappoint V. Sethi as Director          For       For          Management
4     Reappoint N. Potdar as Director         For       Against      Management
5     Approve Borkar & Muzumdar as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint G. Krishnan as Director         For       For          Management
7     Approve Increase in Borrowing Powers to For       For          Management
      INR 10 Billion


--------------------------------------------------------------------------------

GEODESIC LTD.

Ticker:       503699         Security ID:  Y2698U117
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Main Objects Clause of the        For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.

Ticker:       532285         Security ID:  Y2698N121
Meeting Date: JUL 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.75 Per Share  For       For          Management
3     Reappoint P. George as Director         For       For          Management
4     Reappoint R. Jhunjhunwala as Director   For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of C.J. George as Managing Director
7     Approve Employee Stock Option Plan 2010 For       Against      Management
      (ESOP 2010)
8     Approve Stock Option Plan Grants to     For       Against      Management
      Permanent Employees of Subsidiary
      Companies of the Company Under the ESOP
      2010


--------------------------------------------------------------------------------

GEOVISION INC.

Ticker:       3356           Security ID:  Y2703D100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4.1   Elect Tai, Kuang-Cheng with ID Number 1 For       For          Management
      as Director
4.2   Elect Wang Yu Chuan with ID Number 37   For       For          Management
      as Director
4.3   Elect Lee, Chien-Pang with ID Number 93 For       For          Management
      as Director
4.4   Elect Wen, Chia-Jun with ID Number      For       For          Management
      F122282655 as Independent Director
4.5   Elect Liu, Liang-Chun with ID Number    For       For          Management
      K220281101 as Independent Director
4.6   Elect a Representative from Qian Jin    For       For          Management
      Enterprise Management Consulting Co.,
      Ltd. with ID Number 83 as Supervisor
4.7   Elect Chi Yi Hsien with ID Number       For       For          Management
      Y220147186 as Supervisor
4.8   Elect Peng, Chin -Yu with ID Number     For       For          Management
      F220034117 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P105
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long Term Inventive Plan For    For       For          Management
      North American Operations
2     Establish Gerdau SA as Responsible      For       For          Management
      Party for New Grants and Outstanding
      Awards Under Gerdau AmeriSteel Equity
      Incentive Plans


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P105
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Prontofer Servicos de
      Construcao Ltda.
2     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Acos Villares SA
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Mergers
4     Approve Independent Firm's Appraisals   For       Did Not Vote Management
5     Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Prontofer Merger
6     Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Acos Villares Merger
7     Amend Article 4 to Reflect Changes in   For       Did Not Vote Management
      Capital
8     Amend Article 2 to Reflect New Business For       Did Not Vote Management
      Lines
9     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P105
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve the         For       Did Not Vote Management
      Remuneration of Administrators
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
5     Amend Conditions of Third Debenture     For       Did Not Vote Management
      Issuance, Series A and B


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P113
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve the         For       Did Not Vote Management
      Remuneration of Administrators
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
5     Amend Conditions of Third Debenture     For       Did Not Vote Management
      Issuance, Series A and B


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GETAC TECHNOLOGY CORP

Ticker:       3005           Security ID:  Y6084L102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
4     Transact Other Business (Non-Voting)    None      None         Management


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GFPT PUBLIC CO LTD

Ticker:       GFPT           Security ID:  Y27087165
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.30 Per
      Share
5.1   Elect Anan Sirimongkolkasem as Director For       Against      Management
5.2   Elect Somsiri Ingpochai as Director     For       For          Management
5.3   Elect Paramet Hetrakul as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve S.K. Accountant Services Co.,   For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

GHCL LTD.

Ticker:       500171         Security ID:  Y29443119
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint S.H. Ruparell as Director     For       For          Management
4     Reappoint B.C. Jain as Director         For       For          Management
5     Reappoint G.C. Srivastava as Director   For       For          Management
6     Reappoint R. Chopra as Director         For       For          Management
7     Approve Jayantilal Thakkar & Co. and    For       For          Management
      Rahul Gautam Divan & Associates as
      Joint Auditors and Authorize Board to
      Fix Their Remuneration
8     Approve Reappointment and Remuneration  For       For          Management
      of T. Malhotra as Senior Executive
      Director (Operations)


--------------------------------------------------------------------------------

GIANT MANUFACTURING CO., LTD.

Ticker:       9921           Security ID:  Y2708Z106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

GIANTPLUS TECHNOLOGY CO., LTD.

Ticker:       8105           Security ID:  Y2709S101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve to Make up for Losses with      For       For          Management
      Income and Dividends, and Capital
      Reserve in 2010
4     Elect Directors and Supervisors         For       For          Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

GIGA SOLUTION TECH. CO., LTD.

Ticker:       3559           Security ID:  Y2709K108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

GIGA STORAGE CORPORATION

Ticker:       2406           Security ID:  Y2712P102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

GIGABYTE TECHNOLOGY CO., LTD.

Ticker:       2376           Security ID:  Y2711J107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

GIIR INC.

Ticker:       035000         Security ID:  Y2924B107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 150 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Reelect Stewart Neish as Member of      For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Amend Terms of Severance Payments to    For       Against      Management
      Executives


--------------------------------------------------------------------------------

GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)

Ticker:       GIJ            Security ID:  S0752D143
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Gijima Group Limited
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolution


--------------------------------------------------------------------------------

GIJIMA GROUP LTD

Ticker:       GIJ            Security ID:  S3120R109
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2.1   Re-elect Jacobus van der Walt as        For       For          Management
      Director
2.2   Re-elect Andrew Mthembu as Director     For       For          Management
2.3   Elect Ashwin Trikamjee as Director      For       For          Management
3     Approve Non-executive Directors Fees    For       Against      Management
4     Reappoint KPMG Inc as Auditors and Jan  For       For          Management
      Vliegenthart as the Designated Auditor
      and Authorise the Board to Determine
      Their Remuneration
5     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GILLETTE INDIA LTD. (FORMERLY INDIAN SHAVING PRODUCTS LTD.)

Ticker:       507815         Security ID:  Y3958N124
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 15.00 Per Share For       For          Management
3     Reappoint G. Das as Director            For       For          Management
4     Reappoint C.R. Dua as Director          For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GINTECH ENERGY CORP.

Ticker:       3514           Security ID:  Y270A0100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Approve Proposal of Cash Capital        For       For          Management
      Injection by Issuing Ordinary Shares
      via Private Placement
5     Amend Articles of Association           For       For          Management
6     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
7     Approve By-Election of a Director       For       For          Management
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of the Incumbent
      Directors and Supplementary Directors


--------------------------------------------------------------------------------

GITANJALI GEMS LTD.

Ticker:       532715         Security ID:  Y2710F106
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint S. Shah as Director           For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint N. Modi as Director             For       For          Management
6     Appoint N. Potdar as Director           For       For          Management
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 35 Billion
8     Approve Pledging of Assets for Debt     For       Against      Management
9     Approve Transfer of Register of         For       For          Management
      Members, Documents and Certificates to
      2nd Floor, Kheni Tower, Jogani Complex,
      Village Kolekalyan, Kalina, Santacruz
      (E), Mumbai - 400 038 and/or to Karvy
      Computershare Pvt Ltd, Central Share
      Department
10    Amend Articles of Association Re:       For       For          Management
      Company Seal


--------------------------------------------------------------------------------

GITANJALI GEMS LTD.

Ticker:       532715         Security ID:  Y2710F106
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 1.2 Billion to INR 1.5
      Billion by the Creation of 30 Equity
      Shares of INR 10.00 Each and Amend
      Clause V(i) of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $250 Million


--------------------------------------------------------------------------------

GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.

Ticker:       500676         Security ID:  Y2710K105
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 50 Per Share    For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PHARMACEUTICALS LTD.

Ticker:       500660         Security ID:  Y2709V112
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 40 Per Share    For       For          Management
3     Reappoint P.V. Nayak as Director        For       For          Management
4     Reappoint V. Narayanan as Director      For       For          Management
5     Reappoint D. Sundaram as Director       For       For          Management
6     Approve Price Waterhouse & Co as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of M.B. Kapadia as Executive Director
8     Approve Reappointment and Remuneration  For       For          Management
      of A. Banerjee as Executive Director


--------------------------------------------------------------------------------

GLENMARK PHARMACEUTICALS LTD.

Ticker:       532296         Security ID:  Y2711C144
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.40 Per Share  For       For          Management
3     Reappoint G. Saldanha as Director       For       For          Management
4     Reappoint J.F. Ribeiro as Director      For       For          Management
5     Reappoint S. Gorthi as Director         For       For          Management
6     Approve Walker, Chandiok & Co. as       For       For          Management
      Auditors in Place of the Retiring
      Auditors, Price Waterhouse, and
      Authorize Board to Fix Their
      Remuneration
7     Appoint H.S. Said as Director           For       For          Management


--------------------------------------------------------------------------------

GLOBAL & YUASA BATTERY CO.

Ticker:       004490         Security ID:  Y2723M106
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Four Inside Directors and Three   For       For          Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.

Ticker:       00809          Security ID:  G3919S105
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liu Xiaoming as Director        For       For          Management
3b    Reelect Wang Guifeng as Director        For       For          Management
3c    Reelect Zhang Fusheng as Director       For       For          Management
3d    Reelect Cheung Chak Fung as Director    For       For          Management
3e    Reelect Li Defa as Director             For       Against      Management
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GLOBAL BRANDS MANUFACTURE LTD

Ticker:       6191           Security ID:  Y1854N107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Limit of Investment and         For       For          Management
      Technical Cooperation in People's
      Republic of China
8.1   Elect Chiao, Yu-heng with Shareholder   For       For          Management
      Number 48519 as Director
8.2   Elect Chu,yeu-yuh, a Representative of  For       For          Management
      Hannstar Board Corporation with
      Shareholder Number 45401 as Director
8.3   Elect Chiang,ching-chiu, a              For       For          Management
      Representative of Hannstar Board
      Corporation with Shareholder Number
      45401 as Director
8.4   Elect Chiu,hsiao-yu, a Representative   For       For          Management
      of Hannstar Board Corporation with
      Shareholder Number 45401 as Director
8.5   Elect Ho,chien-lung, a Representative   For       For          Management
      of Hannstar Board Corporation with
      Shareholder Number 45401 as Director
8.6   Elect Yu,hung-chi with ID Number        For       For          Management
      Y120063898 as Director
8.7   Elect Tan Yong Chian with ID Number     For       For          Management
      A22310289 as Independent Director
8.8   Elect Hao,hai-yen with ID Number        For       For          Management
      Y120045176 as Independent Director
8.9   Elect Chen,min-liang with ID Number     For       For          Management
      T100699746 as Independent Director
8.10  Elect Shu,yao-hsien with ID Number      For       For          Management
      T101707050 as Supervisor
8.11  Elect chang,chia-ning, a Representative For       For          Management
      of Walsin Color Corporation with
      Shareholder Number 45399 as Supervisor
8.12  Elect Li,ding-chu with Shareholder      For       For          Management
      Number 49102 as Supervisor
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

GLOBAL MIXED-MODE TECHNOLOGY INC.

Ticker:       8081           Security ID:  Y2717S101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Nan Chiang,Hsieh from Da Pong     For       For          Management
      Investment Company,Ltd with ID Number
      103 as Director
6.2   Elect Jiin Chuan,Wu with ID Number 49   For       For          Management
      as Director
6.3   Elect Chao Lung, Chou with ID Number    For       For          Management
      27158 as Director
6.4   Elect Feng-Hsien Warren, Shih with ID   For       For          Management
      Number 002 as Independent Director
6.5   Elect Fu-chen ,Lo with ID Number        For       For          Management
      I100331398 as Independent Director
6.6   Elect Shu-Chen ,Wang Chen with ID       For       For          Management
      Number 114 as Supervisor
6.7   Elect Chih-Ming,Liu with ID Number 380  For       For          Management
      as Supervisor
6.8   Elect Zekai Hsiau with ID Number 99 as  For       For          Management
      Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


--------------------------------------------------------------------------------

GLOBAL SWEETENERS HOLDINGS LTD.

Ticker:       03889          Security ID:  G3932Q102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Kong Zhanpeng as Director       For       For          Management
2b    Reelect Xu Zhouwen as Director          For       For          Management
2c    Reelect Chan Yuk Tong as Director       For       For          Management
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GLOBAL UNICHIP CORP.

Ticker:       3443           Security ID:  Y2724H106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties and
      Procedures for Endorsement and
      Guarantees
4.1   Elect F. C. Tseng from TSMC with ID     For       For          Management
      Number 22099131 as Director
4.2   Elect Jim Lai from TSMC with ID Number  For       For          Management
      22099131 as Director
4.3   Elect Lora Ho from TSMC with ID Number  For       For          Management
      22099131 as Director
4.4   Elect Cliff Hou from TSMC with ID       For       For          Management
      Number 22099131 as Director
4.5   Elect K. C. Shih from Global one        For       For          Management
      Investment Corp. with ID Number
      28711500 as Director
4.6   Elect Benson Liu with ID Number         For       For          Management
      P100215255 as Independent Director
4.7   Elect Dr. Chein-Wei Jen with ID Number  For       For          Management
      D100797128 as Independent Director
4.8   Elect Dr. Wen-yeu Wang with ID Number   For       For          Management
      A103389107 as Independent Director
4.9   Elect Dr. Peter Wu with ID Number       For       For          Management
      Q101799920 as Independent Director
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

GLOBAL-ESTATE RESORTS INC.

Ticker:       GERI           Security ID:  Y2715C108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Stockholders' Meeting Held on Aug. 26,
      2010
2     Approve the Audited Financial           For       For          Management
      Statements for the Preceding Year
3     Ratify the Acts and Resolutions of the  For       For          Management
      Board of Directors and Corporate
      Officers
4     Ratify the Past Issue of Five Billion   For       For          Management
      Common Shares at a Subscription Price
      of PHP1.00 Each to Alliance Global
      Group, Inc.
5     Appoint External Auditors               For       For          Management
6.1   Elect Andrew L. Tan as a Director       For       For          Management
6.2   Elect Robert John L. Sobrepena as a     For       For          Management
      Director
6.3   Elect Noel M. Carino as a Director      For       For          Management
6.4   Elect Wilbur L. Chan as a Director      For       For          Management
6.5   Elect Cresencio P. Aquino as a Director For       For          Management
6.6   Elect Garry V. de Guzman as a Director  For       For          Management
6.7   Elect Ferdinand T. Santos as a Director For       For          Management
6.8   Elect Lourdes G. Clemente as a Director For       For          Management
6.9   Elect Robert Edwin C. Lim as a Director For       For          Management


--------------------------------------------------------------------------------

GLOBE TELECOM, INC.

Ticker:       GLO            Security ID:  Y27257149
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve Annual Report of Officers       For       For          Management
3     Ratify All Acts and Resolutions of the  For       For          Management
      Board of Directors and Management
      Adopted in the Ordinary Course of
      Business During the Preceding Year
4.1   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
4.2   Elect Gerardo C. Ablaza, Jr. as a       For       For          Management
      Director
4.3   Elect Hui Weng Cheong as a Director     For       For          Management
4.4   Elect Romeo L. Bernardo as a Director   For       For          Management
4.5   Elect Ernest Lawrence L. Cu as a        For       For          Management
      Director
4.6   Elect Tay Soo Meng as a Director        For       For          Management
4.7   Elect Delfin L. Lazaro as a Director    For       For          Management
4.8   Elect Xavier P. Loinaz as a Director    For       For          Management
4.9   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
4.10  Elect Guillermo D. Luchangco as a       For       For          Management
      Director
4.11  Elect Manuel A. Pacis as a Director     For       For          Management
5     Elect External Auditors and Authorize   For       For          Management
      the Board to Fix Their Remuneration
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GLOBE UNION INDUSTRIAL CORP.

Ticker:       9934           Security ID:  Y2725R103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

GLOBETRONICS TECHNOLOGY BHD.

Ticker:       GTRONIC        Security ID:  Y2725L106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Diong Chin Teck as Director       For       For          Management
2     Elect Ng Kweng Moh as Director          For       For          Management
3     Elect Ng Kok Khuan as Director          For       For          Management
4     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
5     Approve Single Tier Final Dividend of   For       For          Management
      MYR 0.02 Per Share for the Financial
      Year Ended Dec. 31, 2010
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration


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GLOMAC BHD

Ticker:       GLOMAC         Security ID:  Y27261109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Second and Final Dividend of    For       For          Management
      MYR 0.045 Per Share for the Financial
      Year Ended April 30, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended April 30, 2010
3     Elect Mohamed Mansor bin Fateh Din as   For       For          Management
      Director
4     Elect Ikhwan Salim bin Dato' Haji Sujak For       For          Management
      as Director
5     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


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GLORIOUS PROPERTY HOLDINGS LTD.

Ticker:       00845          Security ID:  ADPV12626
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a1   Reelect Liu Ning as Director            For       Against      Management
2a2   Reelect Yan Zhi Rong as Director        For       Against      Management
2a3   Reelect Wo Rui Fang as Director         For       Against      Management
2b    Elect Yu Xiu Yang as Director           For       For          Shareholder
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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GLOVIS CO.

Ticker:       086280         Security ID:  Y27294100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 700 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Three Inside Directors          For       For          Management
      (Bundled)
4     Reappoint Steinar Forberg as Internal   For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


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GLOW ENERGY PUBLIC CO. LTD.

Ticker:       GLOW           Security ID:  Y27290124
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      1.914 Per Share
5     Amend Company Objectives                For       For          Management
6.1   Elect Vitthya Vejjajiva as Director     For       For          Management
6.2   Elect Guy Richelle as Director          For       For          Management
6.3   Elect Anut Chatikavanij as Director     For       For          Management
6.4   Elect Esa Pauli Heiskanen as Director   For       For          Management
7     Approve Remuneration and Meeting        For       For          Management
      Allowance of Directors and the Audit
      Committee
8     Approve Deloitte Touche Thomatsu Jaiyos For       For          Management
      Audit Co. Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Other Business                          For       Against      Management


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GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)

Ticker:       GRAMMY         Security ID:  Y22931110
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Annual Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Alternative Accounting          For       For          Management
      Practices
5     Approve Allocation of Income for        For       For          Management
      Statutory Reserve
6     Acknowledge Interim Dividend of THB     For       For          Management
      0.40 Per Share and Approve Allocation
      of Income and Payment of Final Dividend
      of THB 0.41 Per Share
7.1   Elect Paiboon Damrongchaitham as        For       For          Management
      Director
7.2   Elect Krij Thomas as Director           For       For          Management
7.3   Elect Sataporn Panichraksapong as       For       For          Management
      Director
7.4   Elect Kreingkarn Kanjanapokin as        For       For          Management
      Director
8     Approve Remuneration of Directors and   For       For          Management
      Audit Committee
9     Approve Ernst & Young Office Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Other Business                          For       Against      Management


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GMR INFRASTRUCTURE LTD

Ticker:       532754         Security ID:  Y2730E121
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint G.B.S. Raju as Director       For       Against      Management
3     Reappoint B.V.N. Rao as Director        For       For          Management
4     Reappoint A.K. Thiagarajan as Director  For       Against      Management
5     Reappoint K.R. Ramamoorthy as Director  For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Appointment and Remuneration of For       Against      Management
      S. Bommidala as Managing Director
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 50 Billion
9     Approve Increase in Borrowing Powers to For       Against      Management
      INR 200 Billion
10    Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings to 35 Percent


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GODAWARI POWER & ISPAT LTD.

Ticker:       532734         Security ID:  Y27343105
Meeting Date: AUG 02, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of Hira  For       For          Management
      Industries Ltd. and R.R. Ispat Ltd.
      with Godawari Power & Ispat Ltd.


--------------------------------------------------------------------------------

GODAWARI POWER & ISPAT LTD.

Ticker:       532734         Security ID:  Y27343105
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Reappoint S. Kumar as Director          For       Against      Management
4     Reappoint B.N. Ojha as Director         For       For          Management
5     Reappoint S. Agrawal as Director        For       For          Management
6     Approve O.P. Singhania and Co as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of B.L. Agrawal, Managing Director
8     Approve Revision in Remuneration of S.  For       For          Management
      Agrawal, Executive Director
      (Operations)
9     Approve Revision in Remuneration of D.  For       For          Management
      Gandhi, Executive Director (Finance)


--------------------------------------------------------------------------------

GODFREY PHILLIPS INDIA LTD

Ticker:       500163         Security ID:  Y2731H115
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 25 Per Share    For       For          Management
3     Reappoint A. Kothari as Director        For       For          Management
4     Reappoint O.P. Vaish as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint R. Ramamurthy as Director       For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      L.K. Modi as Executive Director
8     Approve Appointment and Remuneration of For       For          Management
      S.K. Modi as Executive Director


--------------------------------------------------------------------------------

GODFREY PHILLIPS INDIA LTD.

Ticker:       500163         Security ID:  Y2731H115
Meeting Date: APR 16, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Commission Remuneration for     For       For          Management
      L.K. Modi, Non-Executive Director


--------------------------------------------------------------------------------

GODREJ CONSUMER PRODUCTS LTD

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: JUL 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.25 Per Share  For       For          Management
3     Reappoint R. Bijapurkar as Director     For       For          Management
4     Reappoint B. Doshi as Director          For       For          Management
5     Reappoint N. Godrej as Director         For       For          Management
6     Appoint Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

GODREJ CONSUMER PRODUCTS LTD

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees Stock Grant Scheme    For       Against      Management
      2011 (ESGS 2011)
2     Approve Share Plan Grants to Employees  For       Against      Management
      of the Company's Subsidiaries Under the
      ESGS 2011
3     Approve Appointment and Remuneration of For       For          Management
      A. Mahendran, Managing Director


--------------------------------------------------------------------------------

GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)

Ticker:       500164         Security ID:  Y2733G164
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint F.P. Sarkari as Director      For       For          Management
4     Reappoint S.A. Ahmadullah as Director   For       For          Management
5     Reappoint A.B. Godrej as Director       For       For          Management
6     Reappoint K.K. Dastur as Director       For       For          Management
7     Approve Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      V.N. Gogate
9     Appoint A.B. Choudhury as Director      For       For          Management
10    Approve Reappointment and Remuneration  For       For          Management
      of N.B. Godrej as Managing Director
11    Approve Investment in CBay Infotech     For       For          Management
      Ventures Pvt. Ltd. up to INR 20 Million


--------------------------------------------------------------------------------

GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)

Ticker:       500164         Security ID:  Y2733G164
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investments, Loans, and         For       For          Management
      Guarantees of up to INR 10 Million in
      the Limited Liability Partnership(s)
      Formed under the Memorandum of
      Understanding amongst the Company,
      Godrej Properties Ltd., and Godrej &
      Boyce Manufacturing Co. Ltd.


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GODREJ INDUSTRIES LTD.

Ticker:       500164         Security ID:  Y2733G164
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Godrej Industries Ltd Employee    For       For          Management
      Stock Option Plan - I Re: Vesting
      Period and Exercise Period
2     Approve Employees Stock Grant Scheme    For       Against      Management
      2011
3     Approve Increase Remuneration of N.B.   For       For          Management
      Godrej, Managing Director
4     Approve Waiver of Recovery of Excess    For       For          Management
      Remuneration Paid to V.F. Banaji,
      Executive Director and President (Group
      Corporate Affairs)
5     Approve Waiver of Recovery of Excess    For       For          Management
      Remuneration Paid to M.P. Pusalkar,
      Executive Director and President
      (Corporate Projects)


--------------------------------------------------------------------------------

GODREJ INDUSTRIES LTD.

Ticker:       500164         Security ID:  Y2733G164
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Godrej Industries Ltd Employee    For       Against      Management
      Stock Option Plan - I
2     Approve Investments, Intercorporate     For       For          Management
      Deposits, Guarantees, and/or Loans of
      up to INR 50 Million in Godrej
      International Trading and Investments
      Pte Ltd


--------------------------------------------------------------------------------

 GOKUL REFOILS & SOLVENT LTD.

Ticker:       532980         Security ID:  Y2744D119
Meeting Date: JUL 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.30 Per  For       For          Management
      Share
3     Reappoint P.R. Vyas as Director         For       For          Management
4     Reappoint K. Mahida as Director         For       For          Management
5     Appoint M.R. Pandhi & Associates as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Pledging of Assets for Debt     For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      S. Sharma, Relative of Director, as
      Officer - Seeds
8     Approve Appointment and Remuneration of For       For          Management
      A. Rajput, Relative of Director, as
      General Supervisor


--------------------------------------------------------------------------------

GOL LINHAS AEREAS INTELIGENTES

Ticker:       GOLL4          Security ID:  P491AF117
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GOLD CIRCUIT ELECTRONICS LTD

Ticker:       2368           Security ID:  Y27431108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6.1   Elect YANG, CHANG-CHIH with Shareholder For       For          Management
      Number 1 as Director
6.2   Elect CHEN,CHIOU-MING with Shareholder  For       For          Management
      Number 72184 as Director
6.3   Elect CHANG, CHUNG-PEN with ID Number   For       For          Management
      D100235794 as Director
6.4   Elect YANG, CHEN-TSE with Shareholder   For       For          Management
      Number 3 as Director
6.5   Elect YANG,CHEN-JUNG with Shareholder   For       For          Management
      Number 4 as Director
6.6   Elect LIU, HWA-CHANG with ID Number     For       For          Management
      T100159630 as Director
6.7   Elect YANG CHANG-CHI with Shareholder   For       For          Management
      Number 8 as Director
6.8   Elect LI, JUI-CHING with Shareholder    For       For          Management
      Number 2 as Supervisor
6.9   Elect LIN PEI-YAO with Shareholder      For       For          Management
      Number 112670 as Supervisor
6.10  Elect LIN, LIEN-MEI with Shareholder    For       For          Management
      Number 71172 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


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GOLD FIELDS LTD

Ticker:       GFI            Security ID:  S31755101
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Appoint KPMG Inc as Auditors of the     For       For          Management
      Company
3     Elect Mamphela Ramphele as Director     For       For          Management
4     Elect Paul Schmidt as Director          For       For          Management
5     Re-elect Rupert Pennant-Rea as Director For       For          Management
6     Re-elect Donald Ncube as Director       For       For          Management
7     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Termination of the Awarding of  For       For          Management
      Rights to Non-Executive Directors Under
      The Gold Fields Ltd 2005 Non-Executive
      Share Plan
11    Approve Increase in Non-executive       For       For          Management
      Director Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


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GOLD FIELDS LTD

Ticker:       GFI            Security ID:  S31755101
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Allotment and Issue of ESOP   For       For          Management
      Shares to Thusano Share Trust
2     Authorise Allotment and Issue of        For       For          Management
      Invictus Transformation Shares to
      Invictus
3     Authorise Allotment and Issue of the    For       For          Management
      South Deep Community Trust
      Transformation Shares to the South Deep
      Community Trust
1     Approve Granting of Financial           For       For          Management
      Assistance by Gold Fields and GFIMSA
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Allotment and Issue of ESOP   For       For          Management
      Shares to Thusano Share Trust
2     Authorise Allotment and Issue of        For       For          Management
      Invictus Transformation Shares to
      Invictus
3     Authorise Allotment and Issue of the    For       For          Management
      South Deep Community Trust
      Transformation Shares to the South Deep
      Community Trust
1     Approve Granting of Financial           For       For          Management
      Assistance by Gold Fields and GFIMSA
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Appoint KPMG Inc as Auditors of the     For       For          Management
      Company
3     Elect Mamphela Ramphele as Director     For       For          Management
4     Elect Paul Schmidt as Director          For       For          Management
5     Re-elect Rupert Pennant-Rea as Director For       For          Management
6     Re-elect Donald Ncube as Director       For       For          Management
7     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Termination of the Awarding of  For       For          Management
      Rights to Non-Executive Directors Under
      The Gold Fields Ltd 2005 Non-Executive
      Share Plan
11    Approve Increase in Non-executive       For       For          Management
      Director Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  S31755101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
2     Elect Sello Moloko as Director          For       For          Management
3     Re-elect Kofi Ansah as Director         For       For          Management
4     Re-elect David Murray as Director       For       For          Management
5     Re-elect Gayle Wilson as Director       For       For          Management
6     Re-elect Gayle Wilson as Chairman of    For       For          Management
      the Audit Committee
7     Re-elect Richard Menell as Member of    For       For          Management
      the Audit Committee
8     Re-elect Donald Ncube as Member of the  For       For          Management
      Audit Committee
9     Re-elect Rupert Pennant-Rea as Member   For       For          Management
      of the Audit Committee
10    Authorise Board to Issue Ordinary       For       For          Management
      Shares up to a Maximum of Ten Percent
      of Issued Share Capital
11    Authorise Board to Issue All or Any     For       For          Management
      Part of the Authorised But Unissued
      Non-Convertible Redeemable Preference
      Shares
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
13    Approve Remuneration Policy             For       For          Management
1     Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Period Ended
      31 December 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Elect Sello Moloko as Director          For       For          Management
4     Re-elect Kofi Ansah as Director         For       For          Management
5     Re-elect David Murray as Director       For       For          Management
6     Re-elect Gayle Wilson as Director       For       For          Management
7     Place Ten Percent Authorised but        For       For          Management
      Unissued Ordinary Shares under Control
      of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
2     Elect Sello Moloko as Director          For       For          Management
3     Re-elect Kofi Ansah as Director         For       For          Management
4     Re-elect David Murray as Director       For       For          Management
5     Re-elect Gayle Wilson as Director       For       For          Management
6     Re-elect Gayle Wilson as Chairman of    For       For          Management
      the Audit Committee
7     Re-elect Richard Menell as Member of    For       For          Management
      the Audit Committee
8     Re-elect Donald Ncube as Member of the  For       For          Management
      Audit Committee
9     Re-elect Rupert Pennant-Rea as Member   For       For          Management
      of the Audit Committee
10    Authorise Board to Issue Ordinary       For       For          Management
      Shares up to a Maximum of Ten Percent
      of Issued Share Capital
11    Authorise Board to Issue All or Any     For       For          Management
      Part of the Authorised But Unissued
      Non-Convertible Redeemable Preference
      Shares
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
13    Approve Remuneration Policy             For       For          Management
1     Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Period Ended
      31 December 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Elect Sello Moloko as Director          For       For          Management
4     Re-elect Kofi Ansah as Director         For       For          Management
5     Re-elect David Murray as Director       For       For          Management
6     Re-elect Gayle Wilson as Director       For       For          Management
7     Place Ten Percent Authorised but        For       For          Management
      Unissued Ordinary Shares under Control
      of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  S31755101
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
1     Approve Acquisition by Gold Fields      For       For          Management
      Through its Wholly-owned Subsidiary
      Gold Fields Ghana Holdings (BVI)
      Limited of a Further Indirect 18.9
      Percent Interest in Each of Gold Fields
      Ghana and Abosso Goldfields
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
1     Approve Acquisition by Gold Fields      For       For          Management
      Through its Wholly-owned Subsidiary
      Gold Fields Ghana Holdings (BVI)
      Limited of a Further Indirect 18.9
      Percent Interest in Each of Gold Fields
      Ghana and Abosso Goldfields
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLD REEF RESORTS LTD

Ticker:       GDF            Security ID:  S32244105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Elect Jabu Mabuza as Director           For       For          Management
3     Elect Marcel von Aulock as Director     For       For          Management
4     Elect Rob Collins as Director           For       For          Management
5     Elect Graham Wood as Director           For       For          Management
6     Elect John Copelyn as Director          For       For          Management
7     Elect Marcel Golding as Director        For       Against      Management
8     Elect Andre van der Veen as Director    For       Against      Management
9     Elect Elias Mphande as Director         For       Against      Management
10    Elect Meyer Kahn as Director            For       Against      Management
11    Elect Graham Mackay as Director         For       Against      Management
12    Elect Malcolm Wyman as Director         For       Against      Management
13    Elect Rex Tomlinson as Director         For       For          Management
14    Elect Jabu Ngcobo as Director           For       For          Management
15    Elect Yunis Shaik as Director           For       For          Management
16    Elect Rex Tomlinson as Member and       For       For          Management
      Chairman of the Audit and Risk
      Committee
17    Elect Yunis Shaik as Member of the      For       For          Management
      Audit and Risk Committee
18    Elect Jabu Ngcobo as Member of the      For       For          Management
      Audit and Risk Committee
19    Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
20    Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors for the Year Ending 31
      December 2011
21    Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors for the Year Ended 31
      December 2010
22    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
1     Approve Non-executive Director Fees for For       For          Management
      the Period Ending 31 March 2012
2     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
3     Approve Change of Company Name to Tsogo For       For          Management
      Sun Holdings Limited
4     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company


--------------------------------------------------------------------------------

GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)

Ticker:       00172          Security ID:  Y2744C103
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Wang Jun as Director            For       Against      Management
3a2   Reelect Wong Yu Lung, Charles as        For       For          Management
      Director
3a3   Reelect Cheng Yuk Wo as Director        For       Against      Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOLDEN BRIDGE INVESTMENT & SECURITIES CO.

Ticker:       001290         Security ID:  Y09699102
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Appoint Nah Hong-Moon as Internal       For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD.

Ticker:       03308          Security ID:  G3958R109
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by Xuzhou Golden     For       For          Management
      Eagle International Industry Co., Ltd.
      of the Entire Equity Interest in Xuzhou
      Jinhao Investment Management Co., Ltd.
      Pursuant the Equity Transfer Agreement
2     Approve Lease Agreement (Additional     For       For          Management
      Xianlin Retail Area) and Related
      Transactions
3     Approve Proposed Annual Caps for the    For       For          Management
      Rental in Respect of the Xianlin Golden
      Eagle Lease Agreements for Each of the
      Three Years Ending Dec. 31, 2012
4     Approve Proposed Revised Annual Caps    For       For          Management
      for Each of the Two Years Ending Dec.
      31, 2010 and 2011
5     Approve 2011 Xinjiekou Tenancy          For       For          Management
      Agreement and Related Transactions
6     Approve Proposed Annual Caps for the    For       For          Management
      2011 Xinjiekou Tenancy Agreement for
      Each of the Three Years Ending Dec. 31,
      2013
7     Approve 2011 Lease Agreement            For       For          Management
      (Additional Shanghai Premises) and
      Related Transactions
8     Approve Proposed Annual Caps for the    For       For          Management
      2011 Lease Agreement (Additional
      Shanghai Premises) for Each of the
      Three Years Ending Dec. 31, 2013
9     Approve 2011 Project Management         For       For          Management
      Services Agreement and Related
      Transactions
10    Approve Proposed Annual Caps for the    For       For          Management
      2011 Project Management Services
      Agreement for Each of the Three Years
      Ending Dec. 31, 2013
11    Approve 2011 Decoration Services        For       For          Management
      Agreement and Related Transactions
12    Approve Proposed Annual Caps for the    For       For          Management
      2011 Decoration Services Agreement for
      Each of the Three Years Ending Dec. 31,
      2013


--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD.

Ticker:       03308          Security ID:  G3958R109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.150 Per For       For          Management
      Share
3a    Reelect Wong Chi Keung as Independent   For       For          Management
      Non-Executive Director
3b    Elect Liu Chi Husan, Jack as            For       For          Management
      Independent Non-Executive Director
3c    Authorize Remuneration Committee to Fix For       For          Management
      Remuneration of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD.

Ticker:       03308          Security ID:  G3958R109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cooperation Framework Agreement For       For          Management
      (Kunming Property) and Related
      Transactions
2     Approve Cooperation Framework Agreement For       For          Management
      (Kunshan Property) and Related
      Transactions


--------------------------------------------------------------------------------

GOLDEN MEDITECH HOLDINGS LTD

Ticker:       00801          Security ID:  G39580108
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Jin Lu as Executive Director    For       For          Management
2b    Reelect Cao Gang as Independent         For       For          Management
      Non-Executive Director
2c    Reelect Gu Qiao as Independent          For       For          Management
      Non-Executive Director
3     Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Share Award Plan                For       Against      Management


--------------------------------------------------------------------------------

GOLDIS BHD.

Ticker:       GOLDIS         Security ID:  Y2754T103
Meeting Date: SEP 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 122        For       For          Management
      Million New Ordinary Shares of MYR 1.00
      Each on the Basis of One Bonus Share
      for Every Four Existing Shares Held


--------------------------------------------------------------------------------

GOLDIS BHD.

Ticker:       GOLDIS         Security ID:  Y2754T103
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Equity   For       For          Management
      Interest in Hoepharma Holdings Sdn.
      Bhd., a 78.2 Percent Owned Subsidiary
      of Goldis Bhd., to Taisho
      Pharmaceutical Co. Ltd. for a Cash
      Consideration of Approximately MYR 289
      Million


--------------------------------------------------------------------------------

GOLDIS BHD.

Ticker:       GOLDIS         Security ID:  Y2754T103
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2011
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 114,000 for the
      Financial Year Ended Jan. 31, 2011
3     Approve First and Final Dividend of MYR For       For          Management
      0.013 Per Share for the Financial Year
      Ended Jan. 31, 2011
4     Elect Pauline Tan Suat Ming as Director For       For          Management
5     Elect Harun Bin Hashim Mohd as Director For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect Tan Kim Leong as Director         For       For          Management
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOLDLION HOLDINGS LTD.

Ticker:       00533          Security ID:  Y27553109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Tsang Chi Ming, Ricky as        For       For          Management
      Director
4     Reelect Wong Ying Ho, Kennedy as        For       For          Management
      Director
5     Reelect Li Ka Fai, David as Director    For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.

Ticker:       2504           Security ID:  Y50552101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL

Ticker:       00493          Security ID:  G3978C124
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Zhu Jia as Non-Executive        For       For          Management
      Director
2     Reelect Ian Andrew Reynolds as          For       For          Management
      Non-Executive Director
3     Reelect Wang Li Hong as Non-Executive   For       For          Management
      Director
4     Revoke Existing General Mandate to      Against   For          Shareholder
      Issue Shares
5     Remove Chen Xiao as Executive Director  Against   Against      Shareholder
      and Chairman of the Board
6     Remove Sun Yi Ding as Executive         Against   Against      Shareholder
      Director
7     Elect Zou Xiao Chun as Executive        Against   Against      Shareholder
      Director
8     Elect Huang Yan Hong as Director        Against   Against      Shareholder


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL

Ticker:       00493          Security ID:  G3978C124
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board from  For       For          Management
      11 to 13
2     Elect Zou Xiao Chun as Executive        For       For          Management
      Director
3     Elect Huang Yan Hong as Non-Executive   For       For          Management
      Director


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL

Ticker:       00493          Security ID:  G3978C124
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.041 Per  For       For          Management
      Share
3a    Reelect Zou Xiao Chun as an Executive   For       For          Management
      Director
3b    Reelect Zhang Da Zhong as a             For       For          Management
      Non-Executive Director
3c    Reelect Thomas Joseph Manning as an     For       For          Management
      Independent Non-Executive Director
3d    Reelect Lee Kong Wai, Conway as an      For       For          Management
      Independent Non-Executive Director
3e    Elect Ng Wai Hung as an Independent     For       For          Management
      Non-Executive Director
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Annual Remuneration of          For       For          Management
      HK$600,000 for Non-Executive Directors
6     Approve Annual Remuneration of          For       For          Management
      HK$600,000 for Independent
      Non-Executive Directors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOOD FRIEND INTERNATIONAL HOLDINGS INC.

Ticker:       02398          Security ID:  G39800100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chu Chih-Yaung as an Executive  For       For          Management
      Director
2b    Reelect Wen Chi-Tang as an Executive    For       For          Management
      Director
2c    Reelect Koo Fook Sun, Louis as an       For       For          Management
      Executive Director
2d    Approve Remuneration of Directors       For       For          Management
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividends                 For       For          Management


--------------------------------------------------------------------------------

GOOD FRIEND INTERNATIONAL HOLDINGS INC.

Ticker:       02398          Security ID:  G39800100
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Components Agreement and        For       For          Management
      Related Annual Caps
2     Approve Machine Tools Agreement and     For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

GOOD WILL INSTRUMENT CO., LTD.

Ticker:       2423           Security ID:  Y2808E102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Defeasance of the Operational   For       For          Management
      Procedures for Board of Directors
      Meeting, and Establishment of the
      Regulations Governing the Operation of
      Directors? Meeting
5     Approve Defeasance of the Operational   For       For          Management
      Procedures for Acquisition and Disposal
      of Assets, and Establishment of the
      Regulations Governing the Operation of
      Acquisition and Disposal of Assets
6     Approve Defeasance of the Operational   For       For          Management
      Procedures for Lending Funds to Other
      Parties, Endorsement and Guarantees,
      and Establishment of the Regulations
      Governing the Operation of Lending
      Funds to Other Parties, Endorsement and
      Guarantees


--------------------------------------------------------------------------------

GORDON AUTO BODY PARTS CO., LTD.

Ticker:       1524           Security ID:  Y28241100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

GRAND PACIFIC PETROCHEMICAL CORP.

Ticker:       1312           Security ID:  Y2846G101
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7.1   Elect Yu Xianzhang, a Representative of For       For          Management
      Laibu Investment Co., Ltd. with
      Shareholder Number 395749 as Director
7.2   Elect Tian Zhenqing, a Representative   For       For          Management
      of Laibu Investment Co., Ltd. with
      Shareholder Number 395749 as Director
7.3   Elect Zhou Zhenming, a Representative   For       For          Management
      of Jingguan Investment Co., Ltd. with
      Shareholder Number 395712 as Director
7.4   Elect Yang Pinzheng, a Representative   For       For          Management
      of Jingguan Investment Co., Ltd. with
      Shareholder Number 395712 as Director
7.5   Elect Huang Xihui, a Representative of  For       For          Management
      Zhongguan Investment Co., Ltd. with
      Shareholder Number 134279 as Director
7.6   Elect Wu Fengfu, a Representative of    For       For          Management
      Ritong Investment Co., Ltd. with
      Shareholder Number 395750 as Supervisor
7.7   Elect Lai Wenyao, a Representative of   For       For          Management
      Ritong Investment Co., Ltd. with
      Shareholder Number 395750 as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

 GRAPE KING INC.

Ticker:       1707           Security ID:  Y2850Y105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

GRAPHITE INDIA LIMITED

Ticker:       509488         Security ID:  Y2851J149
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reappoint D.J.B. Rao as Director        For       For          Management
4     Reappoint P.K. Khaitan as Director      For       For          Management
5     Reappoint S. Goenka as Director         For       Against      Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

GRASIM INDUSTRIES LTD.

Ticker:       500300         Security ID:  Y28523135
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 30 Per Share    For       For          Management
3     Reappoint B.V. Bhargava as Director     For       For          Management
4     Reappoint K.M. Birla as Director        For       For          Management
5     Appoint T.M. Connelly as Director       For       For          Management
6a    Appoint G.P. Kapadia & Co. and Deloitte For       For          Management
      Haskins & Sells as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6b    Appoint Vidyarthi & Sons as Branch      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of S.K. Jain as Executive Director from
      Dec. 1, 2009 to March 31, 2010
8     Appoint S.K. Jain as Director           For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      A. Gupta as Executive Director
10    Approve Appointment and Remuneration of For       For          Management
      K.K. Maheshwari as Executive Director


--------------------------------------------------------------------------------

GREAT CHINA METAL INDUSTRY CO LTD

Ticker:       9905           Security ID:  Y2852N107
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

GREAT OFFSHORE LTD

Ticker:       532786         Security ID:  Y2869J107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Reappoint K. Kalyaniwalla as Director   For       For          Management
4     Reappoint K.R. Sachar as Director       For       For          Management
5     Reappoint K.M. Elavia as Director       For       For          Management
6     Appoint Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint C.D. Mehra as Director          For       For          Management
8     Approve Revision in Conversion Price,   For       For          Management
      Floor Price, and/or Exchange Rate of
      the $42 Million 7.25 Percent Unsecured
      Foreign Currency Convertible Bonds Due
      2012


--------------------------------------------------------------------------------

GREAT TAIPEI GAS CO LTD

Ticker:       9908           Security ID:  Y2864F100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

GREAT WALL ENTERPRISES CO. LTD.

Ticker:       1210           Security ID:  Y2866P106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Amend Articles of Association           For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Proposed A Share Issue
2     Approve Proposal in Relation to the     For       For          Management
      Sharing of Undistributed Retained
      Profits in Relation to the Proposed A
      Share Issue
1     Approve Proposed A Share Issue          For       For          Management


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Proceeds from the        For       For          Management
      Proposed A Share Issue
2     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Proposed A Share Issue
3     Approve Proposal in Relation to the     For       For          Management
      Sharing of Undistributed Retained
      Profits in Relation to the Proposed A
      Share Issue
4     Amend Rules and Procedures Re: Board    For       For          Management
      Meetings
5     Adopt Administrative Rules for the Use  For       For          Management
      of Proceeds from Fund Raising
      Activities
6     Adopt System for the Administration of  For       For          Management
      External Guarantees of the Company
7     Adopt External Investment Management    For       For          Management
      System of the Company
8     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants Ltd. as
      Domestic Auditors and Deloitte Touche
      Tohmatsu as Overseas Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Approve Resignation of Chan Yuk Tong as For       For          Management
      Independent Non-Executive Director
10    Elect Wong Chi Hung, Stanley as         For       For          Management
      Independent Non-Executive Director and
      Approve Director's Remuneration
1     Approve Issuance of A Shares in the PRC For       For          Management
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: FEB 26, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Capitalization of RMB 1.6       For       For          Management
      Billion Standing to the Credit of the
      Capital Reserve Account for Payment in
      Full of up to 619.9 Million New H
      Shares and 1 Billion New Domestic
      Shares
1b    Amend Articles Re: Share Capital        For       For          Management
1c    Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Capitalization Issue
2     Approve Proposed Increase in the Size   For       For          Management
      of the Proposed A Share Issue


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: FEB 26, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Capitalization of RMB 1.6       For       For          Management
      Billion Standing to the Credit of the
      Capital Reserve Account for Payment in
      Full of up to 619.9 Million New H
      Shares and 1 Billion New Domestic
      Shares
1b    Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Capitalization Issue
2     Approve Proposed Increase in the Size   For       For          Management
      of the Proposed A Share Issue


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.2 Per   For       For          Management
      Share
3     Accept Report of the Board of Directors For       For          Management
4     Accept Report of the Supervisory        For       For          Management
      Committee
5     Reappoint Deloitte Touche Tohmatsu      For       For          Management
      Certified Public Accountants Ltd. as
      Company's PRC Auditors and Deloitte
      Touche Tohmatsu as Company's
      International Auditors and Authorize
      Board to Fix Their Remuneration
6     Elect Wei Jian Jun as Executive         For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
7     Elect Liu Ping Fu as Executive Director For       For          Management
      and Authorize the Board to Fix His
      Remuneration
8     Elect Wang Feng Ying as Executive       For       For          Management
      Director and Authorize the Board to Fix
      Her Remuneration
9     Elect Hu Ke Gang as Executive Director  For       For          Management
      and Authorize the Board to Fix His
      Remuneration
10    Elect Yang Zhi Juan as Executive        For       For          Management
      Director and Authorize the Board to Fix
      Her Remuneration
11    Elect He Ping as Non-Executive Director For       For          Management
      and Authorize the Board to Fix His
      Remuneration
12    Elect Niu Jun as Non-Executive Director For       For          Management
      and Authorize the Board to Fix His
      Remuneration
13    Elect Wei Lin as Independent            For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
14    Elect He Bao Yin as Independent         For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
15    Elect Li Ke Qiang as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
16    Elect Wong Chi Hung, Stanley as         For       For          Management
      Independent Non-Executive Director and
      Authorize the Board to Fix His
      Remuneration
17    Elect Yuan Hong Li as Independent       For       For          Management
      Supervisor and Authorize the Board to
      Fix Her Remuneration
18    Elect Luo Jin Li as Independent         For       For          Management
      Supervisor and Authorize the Board to
      Fix Her Remuneration
19    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GREAT WALL TECHNOLOGY COMPANY LTD.

Ticker:       00074          Security ID:  Y2869H101
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase Agreements and Related For       For          Management
      Purchase Caps
2     Approve Sale Agreements and Related     For       For          Management
      Purchase Caps


--------------------------------------------------------------------------------

GREAT WALL TECHNOLOGY COMPANY LTD.

Ticker:       00074          Security ID:  Y2869H101
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      and the Proposed Deposit Transaction
      Including the Proposed Deposit Cap


--------------------------------------------------------------------------------

GREAT WALL TECHNOLOGY COMPANY LTD.

Ticker:       00074          Security ID:  Y2869H101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Audited Financial Statements and For       For          Management
      Auditors' Report
4     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend Distribution Plan and
      Authorize Board to Distribute Final
      Dividend
5     Approve Remuneration of Directors,      For       For          Management
      Supervisors, and Senior Management
6     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      International Auditors and Shinewing
      Certified Public Accountants as
      Domestic Auditors and Authorize Board
      to Fix Their Remuneration
7     Elect Zeng Zhijie as Independent        For       For          Management
      Non-Executive Director and Approve His
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GREAT WALL TECHNOLOGY COMPANY LTD.

Ticker:       00074          Security ID:  Y2869H101
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GREATEK ELECTRONICS INC.

Ticker:       2441           Security ID:  Y2858G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

GREAVES COTTON LTD (FORMERLY GREAVES LTD)

Ticker:       501455         Security ID:  Y2881B124
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 3.00 Per  For       For          Management
      Share and Special Dividend of INR 7.50
      Per Share
3     Reappoint S.N. Talwar as Director       For       For          Management
4     Reappoint K. Thapar as Director         For       For          Management
5     Approve Walker, Chandiok & Co as        For       For          Management
      Auditors in Place of Retiring Auditors,
      Sharp & Tannan, and Wrigley Partington
      as Branch Auditors, and Authorize Board
      to Fix Their Remuneration
6     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
7     Amend Articles of Association Re:       For       For          Management
      Deletion of Article 3
8     Approve Five-for-One Stock Split        For       For          Management
9     Approve Revision in Remuneration of P.  For       For          Management
      Dev, Managing Director and CEO


--------------------------------------------------------------------------------

GREEN CROSS CORP.

Ticker:       006280         Security ID:  Y7499Q108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,750 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

GREEN CROSS HOLDINGS CORP.

Ticker:       005250         Security ID:  Y4890G102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 3,250 per Common
      Share, KRW 3,300 per Preferred Share 1,
      and KRW 3,250 per Preferred Share 2
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Appoint Sohn Woong-Rak as Internal      For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

GREEN ENERGY TECHNOLOGY INC.

Ticker:       3519           Security ID:  Y28869108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Long-term Capital Financing     For       Against      Management
5     Amend Articles of Association           For       For          Management
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

GREEN NON-LIFE INSURANCE CO.

Ticker:       000470         Security ID:  Y4130X105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect One Inside Director and Three     For       Against      Management
      Outside Directors (Bundled)
3     Reappoint Kim Soo-Yeon as Internal      For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

GREEN PACKET BHD

Ticker:       GPACKET        Security ID:  Y2886Y103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 236,250 for the
      Financial Year Ended Dec. 31, 2010
2     Elect Puan Chan Cheong as Director      For       For          Management
3     Elect Mat Bin Ismail as Director        For       For          Management
4     Elect A. Shukor Bin S.A. Karim as       For       For          Management
      Director
5     Elect Rami Bazzi as Director            For       For          Management
6     Elect Omar Bin Abdul Rahman as Director For       For          Management
7     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GREENTOWN CHINA HOLDINGS LTD.

Ticker:       03900          Security ID:  G4100M105
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Waiver in Respect of Deed of    For       For          Management
      Non-Competition


--------------------------------------------------------------------------------

GREENTOWN CHINA HOLDINGS LTD.

Ticker:       03900          Security ID:  G4100M105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Guo Jiafeng as Director         For       For          Management
3a2   Reelect Jia Shenghua as Director        For       For          Management
3a3   Reelect Tang Shiding as Director        For       For          Management
3a4   Reelect Xiao Zhiyue as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GRENDENE SA

Ticker:       GRND3          Security ID:  P49516100
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GRINDROD LTD

Ticker:       GND            Security ID:  S3302L128
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
1.2.1 Re-elect Hassen Adams as Director       For       For          Management
1.2.2 Re-elect Walter Geach as Director       For       For          Management
1.2.3 Re-elect Alan Olivier as Director       For       For          Management
1.2.4 Re-elect David Rennie as Director       For       For          Management
1.3   Confirm the Retirement of Tim McClure   For       For          Management
      as Director
1.4   Elect Andrew Waller as Director         For       For          Management
1.5.1 Elect Michael Groves as Member of the   For       For          Management
      Audit Committee
1.5.2 Elect Walter Geach as Member of the     For       For          Management
      Audit Committee
1.5.3 Elect Michael Hankinson as Member of    For       For          Management
      the Audit Committee
1.6   Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and R Ebrahim as the
      Designated Audit Partner
1.7   Authorise the Audit Commitee to Fix     For       For          Management
      Remuneration of the Auditors
1.8   Place Authorised But Unissued Shares    For       For          Management
      under Control of Directors for the
      Purpose of the Company's Share Option
      Scheme
1.9   Approve Remuneration of Executive       For       Against      Management
      Directors for the Year Ended 31
      December 2010
2.1   Approve Remuneration of Executive       For       Against      Management
      Directors With Effect from 1 January
      2011
2.2   Approve Non-executive Directors Fees    For       For          Management
      for the Year 1 July 2011 to 30 June
      2012
2.3   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GRINDWELL NORTON

Ticker:       506076         Security ID:  Y28896135
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint A.C. Chakrabortti as Director For       For          Management
4     Reappoint J.T. Crowe as Director        For       For          Management
5     Appoint Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      B.S. Raut
7     Appoint M.M. Narang as Director         For       For          Management


--------------------------------------------------------------------------------

GRINDWELL NORTON

Ticker:       506076         Security ID:  Y28896135
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Object Clause of the Memorandum   For       For          Management
      of Association
2     Approve Commencement of Business as Set For       For          Management
      Out in Sub-Clause 55 of Clause III of
      the Memorandum of Association
3     Approve Reappointment and Remuneration  For       For          Management
      of A.Y. Mahajan as Managing Director


--------------------------------------------------------------------------------

GROUP FIVE LTD

Ticker:       GRF            Security ID:  S33660127
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Lynda Chalker as Director      For       For          Management
3     Re-elect Stuart Morris as Director      For       For          Management
4     Re-elect Kalaa Mpinga as Director       For       For          Management
5.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30 June
      2010
5.2   Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30 June
      2011
6     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and A Rossouw
      as Independent Auditor
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8.1   Appoint Stuart Morris, Lindiwe Bakoro,  For       For          Management
      Lynda Chalker and Kalaa Mpinga as
      Members of the Audit Committee
8.2   Approve Remuneration Report             For       Against      Management
8.3   Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
8.4   Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
8.5   Amend Share Appreciation Right Scheme   For       For          Management
8.6   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GRUMA S.A.B. DE C.V.

Ticker:       GRUMAB         Security ID:  P4948K121
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010 in Accordance with
      Article 28 Section IV of Stock Market
      Law
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations in Accordance to Article 86
      of Income Tax Law
3     Approve Allocation of Income            For       For          Management
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve and Present Report
      of Operations with Treasury Shares for
      the Year Ended Dec. 31, 2010
5     Ratify Provisional Directors, and       For       Against      Management
      Provisional Chairmen of the Audit and
      Corporate Practices Committees
6     Elect Directors, Secretary, and         For       Against      Management
      Alternates; Verify Independence
      Classification of Directors; Approve
      Their Remuneration
7     Elect Chairmen of Audit and Corporate   For       Against      Management
      Practices Committees
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUMA S.A.B. DE C.V.

Ticker:       GRUMAB         Security ID:  400131306
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010 in Accordance with
      Article 28 Section IV of Stock Market
      Law
2     Accept Report on Adherence to Fiscal    None      None         Management
      Obligations in Accordance to Article 86
      of Income Tax Law
3     Approve Allocation of Income            None      None         Management
4     Set Aggregate Nominal Amount of Share   None      None         Management
      Repurchase Reserve and Present Report
      of Operations with Treasury Shares for
      the Year Ended Dec. 31, 2010
5     Ratify Provisional Directors, and       None      None         Management
      Provisional Chairmen of the Audit and
      Corporate Practices Committees
6     Elect Directors, Secretary, and         None      None         Management
      Alternates; Verify Independence
      Classification of Directors; Approve
      Their Remuneration
7     Elect Chairmen of Audit and Corporate   None      None         Management
      Practices Committees
8     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              None      None         Management


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.

Ticker:       OMAB           Security ID:  P49530101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Present CEO and Auditor Report for      For       For          Management
      Fiscal Year Ended Dec. 31, 2010
3     Present Board of Directors' Report in   For       For          Management
      Accordance with Art. 28, Section IV of
      Stock Market Law Including Tax Report
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions in Proposals 1 and
      2 of this Agenda
5     Approve Allocation of Income, Increase  For       For          Management
      in Reserves and Distribution of
      Dividends
6     Amend Dividend Policy                   For       For          Management
7     Elect Directors and Chairman of Audit,  For       For          Management
      Corporate Practices, Finance and
      Planning Committee
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital by up to   For       For          Management
      MXN 1 Billion
2     Amend Company Bylaws                    For       For          Management
3     Ratify Seven Provisional Directors      For       For          Management
      Nominated by the Board on June 2, 2010
4     Elect Chairman of the Board in          For       For          Management
      Accordance with Art. 16 of the Company
      Bylaws
5     Approve Series "B" Shareholders to      For       For          Management
      Elect a Director Who will Integrate the
      Nominating and Compensation Committee
6     Elect Chairman of Audit Committee       For       For          Management
7     Set Aggregate Nominal Share Repurchase  For       For          Management
      Reserve to a Maximum Amount of MXN 1
      Billion


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: SEP 01, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of the Board              For       For          Management


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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Present CEO's Report Re: Financial      For       For          Management
      Statements for Year Ended Dec. 31, 2010
1b    Present Directors' Opinion on CEO's     For       For          Management
      Report
1c    Present Board of Directors' Report on   For       For          Management
      Accounting and Auditing Policies and
      Guidelines
1d    Present Report on Activities and other  For       For          Management
      Operations Carried Out by the Board for
      Year Ended Dec. 31, 2010
1e    Present Report on Activities and other  For       For          Management
      Operations Carried Out by Audit and
      Corporate Practices Committees
1f    Present Report of Compliance with       For       For          Management
      Fiscal Obligations
2     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory'
      Reports for Year Ended Dec. 31, 2010
3     Approve Allocation of Income in the     For       For          Management
      Amount of MXN 1.50 Billion for Fiscal
      Year 2010
4a    Approve Dividends of MXN 1.92 per       For       For          Management
      Share: First Payment of MXN 1.44 per
      Share will Made not later May 31, 2011
4b    Approve Second Dividend Distribution of For       For          Management
      MXN 0.48 per Share Payable not Later
      than Nov. 30, 2011
5     Accept Report on Maximum Amount of      For       For          Management
      Share Repurchase Approved on July 22,
      2010, Cancellation of Pending Amount to
      Repurchase Approved on July 22, 2010,
      and Maximum Amount of Resources to Be
      Allocated Toward Share Repurchase of up
      to MXN 473.50 Million
6     Accept Report of the Nomination and     For       For          Management
      Remuneration Committee on the
      Ratification of the Four Members of the
      Board and Their Respective Alternates
      by Series BB Shareholders
7     Accept Report of the Nomination and     For       For          Management
      Remuneration Committee on the Proposal
      of Electing Series B Director
8     Elect Directors of Series B             For       For          Management
      Shareholders as Proposed by the
      Nominating and Compensation Committee
9     Elect Guillermo Dias de Rivera Alvarez  For       For          Management
      as Chairman of the Board
10    Approve Remuneration of Directors       For       For          Management
11    Reelect Francisco Glennie y Graue as    For       For          Management
      Member of the Nomination and
      Remuneration Committee Representing
      Class B Shareholders
12    Elect Chairman of Audit and Corporate   For       For          Management
      Practices Committee Proposed by the
      Nominating and Compensation Committee
13    Present Report Regarding Individual or  For       For          Management
      Accumulated Operations Greater Than USD
      3 Million
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.

Ticker:       ASRMF          Security ID:  P4950Y100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO's and Auditor's Report on   For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Approve Board's Report on Accounting    For       For          Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.3   Approve Report Re: Activities and       For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
1.4   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010, and Approve Application of Income
1.5   Approve Audit Committee's Report        For       For          Management
      Regarding Company's Subsidiaries in
      Accordance with Article 43 of Company
      Law
1.6   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
2.1   Approve Increase in Legal Reserves      For       For          Management
2.2   Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
      in Accordance with Art. 56 of Mexican
      Securities Law; Approve Policy Related
      to Acquisition of Own Shares
2.3   Approve Net Dividends in the Amount of  For       For          Management
      MXN 3.00 per Share to Series B and BB
      Shareholders
3     Approve Discharge of Board of Directors For       For          Management
      and CEO for Fiscal Year 2010
3.1   Elect/Ratify Directors; Verify          For       For          Management
      Independence Classification of Board
      Members
3.2   Elect/Ratify Chairman of Audit          For       For          Management
      Committee
3.3   Elect/Ratify Members to the Different   For       For          Management
      Board Committees
3.4   Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.

Ticker:       ASR            Security ID:  40051E202
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept CEO's and Auditor's Report on    None      None         Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Accept Board's Report on Accounting     None      None         Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.3   Accept Report Re: Activities and        None      None         Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
1.4   Accept Individual and Consolidated      None      None         Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010, and Approve Application of Income
1.5   Approve Audit Committee's Report        For       For          Management
      Regarding Company's Subsidiaries in
      Accordance with Article 43 of Company
      Law
1.6   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
2.1   Approve Increase in Legal Reserves      For       For          Management
2.2   Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
      in Accordance with Art. 56 of Mexican
      Securities Law; Approve Policy Related
      to Acquisition of Own Shares
2.3   Approve Net Dividends in the Amount of  For       For          Management
      MXN 3.00 per Share to Series B and BB
      Shareholders
3     Approve Discharge of Board of Directors For       For          Management
      and CEO for Fiscal Year 2010
3.1   Elect/Ratify Directors; Verify          For       For          Management
      Independence Classification of Board
      Members
3.2   Elect/Ratify Chairman of Audit          For       For          Management
      Committee
3.3   Elect/Ratify Members to the Different   For       For          Management
      Board Committees
3.4   Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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GRUPO BIMBO S.A.B. DE C.V.

Ticker:       BIMBOA         Security ID:  P4949B104
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept the Group's Unaudited Financial  For       For          Management
      Statements for the Period Ended July
      31, 2010
2     Approve Merger by Absorption of         For       For          Management
      Subsidiary Tecebim SA de CV by Company
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO BIMBO S.A.B. DE C.V.

Ticker:       BIMBOA         Security ID:  P4949B104
Meeting Date: APR 15, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010; Present Report on
      Matters Referred to in Article 172 of
      Mexican Companies Law
2     Approve Special Report on Adherence to  For       For          Management
      Fiscal Obligations in Accordance with
      Art. 86, Section XX of Income Tax Law
3     Approve Allocation of Income for Fiscal For       Against      Management
      Year Ended Dec. 31, 2010
4     Approve Dividends of MXN 0.55 Per Share For       Against      Management
5     Elect or Ratify Directors and Approve   For       Against      Management
      their Remuneration
6     Elect or Ratify Chairmen and Members of For       Against      Management
      Audit and Corporate Practices
      Committees and Approve their
      Remuneration
7     Approve Report on Repurchase of Shares  For       For          Management
      and Set Aggregate Nominal Amount of
      Share Repurchase Reserve in Accordance
      with Article 56, Section IV of
      Securities Market Law
8     Amend Structure and Composition of the  For       For          Management
      Board of Directors; Amend Bylaws
      Accordingly
9     Approve Stock Split and Amend Article 6 For       For          Management
      of Bylaws Accordingly
10    Approve Exchange of Stock Certificates  For       For          Management
11    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.

Ticker:       GCC            Security ID:  P4948S124
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Report of Audit and Corporate   For       For          Management
      Practices Committee
1.2   Approve CEO's Report, including         For       For          Management
      External Auditor Report, in Accordance
      with Article 44 Sub-section XI of
      Securities Market Law and Article 172,
      Except Paragraph B, of Commercial
      Corporations General Law
1.3   Present Board Opinion on CEO's Report   For       For          Management
      in Accordance with Article 42,
      Sub-section IIE of Securities Market
      Law
1.4   Approve Board of Directors' Report on   For       For          Management
      Principal Accounting Policies and
      Criteria, and Disclosure Policy
1.5   Approve Board of Directors' Report on   For       For          Management
      Activities and Operations Undertaken by
      the Board
1.6   Approve Report on Fiscal Obligation     For       For          Management
      Compliance for Fiscal Year 2009 in
      Accordance With Article 86, Sub-section
      XX of Income Tax Law
2     Approve Discharge of Directors and      For       For          Management
      Executives
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Set Maximum Aggregate Nominal Amount of For       For          Management
      Share Repurchase
5     Elect Directors and Approve their       For       For          Management
      Remuneration
6     Elect Chairman of Audit and Corporate   For       For          Management
      Practices Committee
7     Approve Increase in Variable Share      For       Against      Management
      Capital via the Issuance of Shares
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


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GRUPO CONTINENTAL S.A.B.

Ticker:       CONTAL         Security ID:  P3091R172
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Inspectors of Minutes of      For       For          Management
      Meeting
2     Approve Cash Dividends                  For       For          Management
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO CONTINENTAL S.A.B.

Ticker:       CONTAL         Security ID:  P3091R172
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
2.1   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports including Board Reports For
      Year Ended Dec. 31, 2010
2.2   Receive Opinion of the Board of         For       For          Management
      Directors on the Report Presented by
      the CEO
3     Accept Report of Audit and Corporate    For       For          Management
      Practices Committee
4     Ratify Agreements and Discharge of      For       For          Management
      Directors for Fiscal Year Ended Dec.
      31, 2010
5     Approve Allocation of Income            For       For          Management
6     Accept Report Re: Share Repurchase      For       For          Management
      Program
7     Set Maximum Aggregate Amount for        For       For          Management
      Repurchase of Shares
8     Receive Report on Fiscal Obligations    For       For          Management
9     Elect Directors                         For       For          Management
10    Elect Chairman of Audit and Corporate   For       For          Management
      Practices Committee
11    Approve Remuneration of Directors       For       For          Management
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO CONTINENTAL S.A.B.

Ticker:       CONTAL         Security ID:  P3091R172
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Ballot Recorder to Perform      For       For          Management
      their Duties and Acknowledge Proper
      Convening of Meeting
2     Approve Merger between Embotelladoras   For       For          Management
      Arca S.A.B. de C.V. and the Company
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

 GRUPO ELEKTRA S.A. DE C.V.

Ticker:       ELEKTRA        Security ID:  P3642B213
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors' Report on   For       For          Management
      Matters Referred to in Article 28 of
      Mexican Stock Market Law
2     Approve Financial Statements and        For       Against      Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010 and Allocation of Income
3     Approve Report of Audit Committee for   For       For          Management
      Fiscal Year Ended Dec. 31, 2010
4     Approve Report from Corporate Practices For       For          Management
      Committee for Fiscal Year Ended Dec.
      31, 2010
5     Approve Report of the Board of          For       For          Management
      Directors on Share Repurchase Policy
      and Reserves for Share Repurchase
      Program
6     Elect Directors, Company Secretary and  For       Against      Management
      Alternate, and Members of the Audit and
      Corporate Practices Committee; Verify
      Independence Classification; Approve
      Their Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO ELEKTRA S.A. DE C.V.

Ticker:       ELEKTRA        Security ID:  P3642B213
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partial Modification of Bylaws  For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management
2     Approve Dividends of MXN 0.17 Per Share For       For          Management
3     Present Auditor Report                  For       For          Management
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
5     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Approve Cash Dividends of MXN 0.17 Per  For       For          Management
      Share
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of IXE Grupo        For       For          Management
      Financiero S.A.B. de C.V by Grupo
      Financiero Banorte S.A.B. de C.V.;
      Approve Financial Statements
2     Amend Company Bylaws                    For       For          Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       For          Management
3     Approve Cash Dividends of MXN 0.18 Per  For       For          Management
      Share
4     Elect Directors; Verify Independence of For       For          Management
      Board Members
5     Approve Remuneration of Directors       For       For          Management
6     Elect Members of Audit and Corporate    For       For          Management
      Practices Committee
7     Present Report on Company's 2010 Share  For       For          Management
      Repurchase Program; Set Maximum Nominal
      Amount of Share Repurchase Program for
      2011
8     Authorize Board to Obtain Certification For       For          Management
      of the Company Bylaws
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.

Ticker:       GFINBURO       Security ID:  P4950U165
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report on Adherence to Fiscal   For       For          Management
      Obligations in Accordance to Article 86
      of Income Tax Law
2.1   Approve Report on Adherence to Fiscal   For       For          Management
      Obligations in Accordance to Article 86
      of Income Tax Law
2.2   Approve Board's Report on Accounting    For       For          Management
      Policies and Criteria for the
      Preparation of the 2010 Financial
      Statements
2.3   Approve Report Re: Activities and       For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
2.4   Approve Individual and Consolidated     For       For          Management
      Financial Statements for Fiscal Year
      2010
2.5   Accept Report Re: Audit and Corporate   For       For          Management
      Practices Committees' Activities
3     Approve Allocation of Income            For       For          Management
4     Approve Dividend Distribution           For       For          Management
5     Elect or Ratify Directors, Secretary    For       Against      Management
      and Deputy Secretary
6     Approve Remuneration of Directors,      For       For          Management
      Secretary and Deputy Secretary
7     Elect or Ratify Members of the          For       Against      Management
      Corporate Practices and Audit
      Committees
8     Approve Remuneration of the Members of  For       For          Management
      the Corporate Practices Committee and
      Audit Committee
9     Approve Share Repurchase Report; Set    For       For          Management
      Maximum Nominal Amount of Share
      Repurchase
10    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.

Ticker:       GFINBURO       Security ID:  P4950U165
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split and Amend Article 7 For       For          Management
      Accordingly
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO GIGANTE S.A.B. DE C.V.

Ticker:       GIGANTE        Security ID:  P4952L205
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive CEO and Directors' Reports;     For       For          Management
      Receive Audit and Corporate Governance
      Committee Reports and Finance and
      Planning Committee Report
2     Authorize Board to Ratify and Execute   For       For          Management
      Resolutions and Opinions Relating to
      Item 1
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
4     Approve Allocation of Income and Cash   For       For          Management
      Dividend
5     Approve Share Repurchase Program; Set   For       For          Management
      Maximum Limit for Share Repurchase
      Reserve
6     Elect or Ratify Members of Board,       For       For          Management
      Corporate Practices Committee, Audit
      Committee, Finance and Planning
      Committee and Secretaries; Fix Their
      Remuneration
7     Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO HERDEZ S.A.B. DE C.V.

Ticker:       HERDEZ         Security ID:  P4951Q155
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year 2010,
      Reports of the Audit and Corporate
      Practices Committees, CEO'S Report, and
      Directors' Opinion on CEO's Report
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010 and Dividends
3     Elect or Ratify Directors and           For       For          Management
      Secretary; Qualification of Directors'
      Independence
4     Approve Remuneration of Directors,      For       For          Management
      Secretary, and Members of the Audit and
      Corporate Practices Committees
5     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve
6     Elect Chairmen of Audit and Corporate   For       For          Management
      Practices Committees
7     Accept Report on Tax Obligations in     For       For          Management
      Accordance with Article 86 of the
      Mexican Income Tax Law
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.

Ticker:       MASECAB        Security ID:  P6458Q158
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Receive Report on the Company's Tax     For       For          Management
      Obligations in Accordance with Article
      86 of Income Tax Law
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve and Present Report
      on Operations with Treasury Shares for
      Fiscal Year 2010
5     Ratify Provisional Directors, and       For       For          Management
      Provisional Chairmen of the Audit and
      Corporate Practices Committees
6     Elect Directors, Secretary, and         For       For          Management
      Alternates; Verify Independence
      Classification of Directors; Approve
      Their Remuneration
7     Elect Chairmen of Audit and Corporate   For       For          Management
      Practices Committees
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.

Ticker:       GISSAA         Security ID:  P4953K115
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of         For       For          Management
      Subsidiary Vitropiso SA de CV by
      Company
2     Ratify/Elect Jose Canal Hernando as     For       For          Management
      Provisional Director and Audit
      Committee Chairman
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.

Ticker:       GISSAA         Security ID:  P4953K115
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports; Accept Report of Board of
      Directors on Accounting Principles and
      Criteria; Receive Annual Report of
      Audit and Corporate Practices
      Committees; Accept Tax Report
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividend Distribution
3     Set Aggregate Nominal Share Repurchase  For       For          Management
      Reserve to a Maximum Amount of up to
      MXN 300 Million
4     Elect Directors, Qualify Independent    For       For          Management
      Directors, Elect Chairman of Audit and
      Corporate Practices Committees, and
      Elect Chairman and Secretary of the
      Board of Directors
5     Approve Remuneration of Directors and   For       For          Management
      Members of the Audit and Corporate
      Practices Committees
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO KUO S.A.B. DE C.V.

Ticker:       KUOB           Security ID:  P4954B106
Meeting Date: APR 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports and Opinion    For       For          Management
      for Fiscal Year Ended Dec. 31, 2010 in
      Accordance with Article 28 of Mexican
      Securities Law
2     Approve Discharge of Board of           For       For          Management
      Directors, CEO and Committee Members
      for Fiscal Year 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
4     Approve Allocation of Income            For       For          Management
5     Approve Capital Reduction in Connection For       For          Management
      with Cash Distribution; Amend Article 6
      of Company Bylaws
6     Accept Tax Report on Compliance to      For       For          Management
      Fiscal Obligations in Accordance with
      Article 86 of the Income Tax Law
7     Elect Directors; Committee Members and  For       For          Management
      Respective Chairmen
8     Approve Remuneration of Directors       For       For          Management
9     Accept Board Report on Compliance to    For       For          Management
      Article 60 on the General Character
      Applicable to the Issuances of
      Securities Issued by the National
      Banking and Securities Commission
10    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
11    Approve Minutes of Meeting              For       For          Management


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GRUPO MEXICANO DE DESARROLLO S.A.B.

Ticker:       GMD            Security ID:  P49536173
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO's Report, Including the     For       For          Management
      External Auditor's Report and the
      Board's Opinion on the CEO's Report for
      Fiscal Year 2010
1.2   Approve Board's Report on Principal     For       For          Management
      Accounting Criteria and Policies and
      Disclosure Policy in Accordance with
      Article 172-B of Company Law
1.3   Approve Report on Activities and        For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28-IV (E) of
      Company Law
1.4   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010; Approve Allocation of Income
1.5   Approve Audit and Corporate Practices   For       For          Management
      Committee's Report, Including Report on
      Company's Subsidiaries
1.6   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of the
      Mexican Income Tax Law
2.1   Approve Increase in Legal Reserves      For       For          Management
2.2   Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve for Fiscal Year
      2011; Approve Share Repurchase Policy
2.3   Approve Allocation of Income            For       For          Management
3     Approve Discharge Board of Directors    For       For          Management
      and CEO for Fiscal Year 2010
4     Elect or Ratify Directors and Verify    For       For          Management
      Their Independence; Elect Chairman and
      Members of the Audit and Corporate
      Practices Committee; Elect Board
      Secretary and External Auditor; Approve
      Their Respective Remuneration
5     Approve Withdrawal/Granting of Powers   For       Against      Management
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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GRUPO MEXICO S.A.B. DE C.V.

Ticker:       GMEXICOB       Security ID:  P49538112
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports; Accept CEO, Board
      and Board Committee Reports for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Approve Policy Related to Acquisition   For       For          Management
      of Own Shares; Set Aggregate Nominal
      Amount of Share Repurchase Reserve for
      2011
5     Elect or Ratify Directors; Verify       For       Against      Management
      Independence of Board Members; Elect or
      Ratify Chairmen and Members of the
      Board Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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GRUPO SECURITY S.A.

Ticker:       SECURITY       Security ID:  P6808Q106
Meeting Date: MAR 24, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended Dec.
      31, 2010
2     Receive Information from Board of       For       For          Management
      Directors on Distributable Profit
      Calculation Policy and the Option
      Determined by the Board for the
      Treatment of First-Time Adjustments in
      Accordance with Circular 1945 of the
      Securities and Insurance
      Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends Policy                For       For          Management
5     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
6     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
7     Approve Remuneration of Directors       For       For          Management
      Committee and their Budget for 2011
8     Report on Board's Expenses for Fiscal   For       For          Management
      Year 2010
9     Appoint External Auditors               For       For          Management
10    Designate Risk Assessment Companies     For       For          Management
11    Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
12    Appoint Newspaper to Publish Meeting    For       For          Management
      Announcements
13    Other Business                          For       Against      Management
1     Approve Increase in Capital via         For       For          Management
      Issuance of 450 Million of Shares in
      the Amount of $200 Million or by the
      Amount that the Meeting Determines;
      Authorize Board to Set Terms of
      Issuance
2     Authorize the Board to Determine the    For       For          Management
      Issue Price Charged to Capital Increase
3     Approve Issuance of Unsubscribed Shares For       For          Management
      in Item 1 to Third Parties
4     Authorize Board to Take any Necessary   For       For          Management
      Steps and Legal Actions to Carry on
      Shares Issuance and Placement
5     Amend Articles to Reflect Changes in    For       For          Management
      Capital
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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GRUPO SIMEC S.A.B. DE C.V.

Ticker:       SIMECB         Security ID:  P4984U108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Ballot Recorder for Shareholder For       For          Management
      Attendance and Acknowledge Proper
      Convening of Meeting
2     Present CEO's Report                    For       For          Management
3     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
4     Present Board of Directors' Report      For       For          Management
      Referred to in Article 28, Subsection
      IV-C, D and E, Including Report on
      Operations with Treasury Shares
      Referred to in Article 49, Subsection
      IV, 2nd Paragraph
5     Receive Audit and Corporate Practices   For       For          Management
      Committee's Report
6     Receive External Auditor's Report on    For       For          Management
      the Company's Tax Obligations in
      Accordance with Article 86 of Income
      Tax Law
7     Approve Allocation of Income            For       Against      Management
8     Elect Directors, Audit and Corporate    For       For          Management
      Practices Committee Chairman and
      Members, and Board Secretary; Approve
      Their Remuneration
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
10    Approve Minutes of Meeting              For       For          Management


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GRUPO TELEVISA S.A.

Ticker:       TLEVISACPO     Security ID:  P4987V137
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports as Required by
      Article 28 of Mexican Securities Law,
      Approve Financial Statements for Fiscal
      Year Ended Dec. 31, 2010; Approve
      Discharge of Directors, CEO and Board
      Committees
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Aggregate Nominal Amount for Share      For       For          Management
      Repurchase and Receive Report on
      Board's Decision on Share Repurchase
      and Sale of Treasury Shares
5     Elect or Ratify Members of the Board,   For       Against      Management
      Secretary and Other Officers
6     Elect or Ratify Members of the          For       Against      Management
      Executive Committee
7     Elect or Ratify Chairman of Audit       For       Against      Management
      Committee and Corporate Practices
      Committee
8     Approve Remuneration of Board Members,  For       For          Management
      Executive, Audit and Corporate
      Practices Committees, and Secretary
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO TELEVISA S.A.

Ticker:       TLEVISACPO     Security ID:  P4987V137
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Balance Sheet and        For       For          Management
      Financial Statements as of March 31,
      2011
2     Approve Merger of Grupo Televisa SAB de For       For          Management
      CV and Cablemas SA de CV; Approve Terms
      and Conditions of Merger
3     Approve Increase in Share Capital;      For       For          Management
      Issuance of Class A, B, D and L Shares
      in Connection with Merger in Item 2
4     Amend Company Bylaws to Reflect         For       For          Management
      Resolutions in Previous Items
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO TELEVISA S.A.

Ticker:       TLEVISACPO     Security ID:  40049J206
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Ratify Directors Representing  For       Against      Management
      Series L Shareholders
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Financial Statements and        For       For          Management
      Statutory Reports as Required by
      Article 28 of Mexican Securities Law,
      Approve Financial Statements for Fiscal
      Year Ended Dec. 31, 2010; Approve
      Discharge of Directors, CEO and Board
      Committees
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Aggregate Nominal Amount for Share      For       For          Management
      Repurchase and Receive Report on
      Board's Decision on Share Repurchase
      and Sale of Treasury Shares
5     Elect or Ratify Members of the Board,   For       Against      Management
      Secretary and Other Officers
6     Elect or Ratify Members of the          For       Against      Management
      Executive Committee
7     Elect or Ratify Chairman of Audit       For       Against      Management
      Committee and Corporate Practices
      Committee
8     Approve Remuneration of Board Members,  For       For          Management
      Executive, Audit and Corporate
      Practices Committees, and Secretary
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Elect or Ratify Directors Representing  For       Against      Management
      Series D Shareholders
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Merger Balance Sheet and        For       For          Management
      Financial Statements as of March 31,
      2011
2     Approve Merger of Grupo Televisa SAB de For       For          Management
      CV and Cablemas SA de CV; Approve Terms
      and Conditions of Merger
3     Approve Increase in Share Capital;      For       For          Management
      Issuance of Class A, B, D and L Shares
      in Connection with Merger in Item 2
4     Amend Company Bylaws to Reflect         For       For          Management
      Resolutions in Previous Items
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GS ENGINEERING & CONSTRUCTION LTD.

Ticker:       006360         Security ID:  Y2901E108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

GS GLOBAL CORP

Ticker:       001250         Security ID:  Y81459102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

GS HOLDINGS CORP.

Ticker:       078930         Security ID:  Y2901P103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,250 per Commmon
      Share and KRW 1,300 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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GTL INFRASTRUCTURE LIMITED

Ticker:       532775         Security ID:  Y2918D101
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Balasubramanian N. as         For       For          Management
      Director
3     Reappoint A. Patkar as Director         For       For          Management
4     Reappoint V. Kulkarni as Director       For       Against      Management
5     Approve Chaturvedi & Shah and Yeolekar  For       For          Management
      & Associates as Joint Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Appoint V.M. Vij as Director            For       For          Management
7     Appoint V.B. Agarwala as Director       For       For          Management
8     Appoint S.P. Talwar as Director         For       For          Management
9     Approve Reappointment and Remuneration  For       For          Management
      of P. Ranjalkar as Executive Director
10    Approve Increase in Borrowing Powers to For       Against      Management
      INR 250 Billion
11    Amend Articles of Association Re:       For       For          Management
      Provision of Financial and/or
      Performance Guarantees/Undertakings by
      Promoters/Promoter Group


--------------------------------------------------------------------------------

GTL INFRASTRUCTURE LIMITED

Ticker:       532775         Security ID:  Y2918D101
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

GTL INFRASTRUCTURE LIMITED

Ticker:       532775         Security ID:  Y2918D101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 1 Billion
      Equity Shares to Qualified
      Institutional Buyers
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 1 Billion
      Equity Shares to Domestic and/or
      Foreign Investors
3     Approve Issuance of Global Depository   For       Against      Management
      Shares and/or American Depository
      Shares with an Overseas Depository to
      the Shareholders of the Company up to 1
      Billion Equity Shares
4     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings to 74 Percent


--------------------------------------------------------------------------------

GTL INFRASTRUCTURE LIMITED

Ticker:       532775         Security ID:  Y2918D101
Meeting Date: APR 25, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement between   For       For          Management
      Chennai Network Infrastructure Ltd. and
      GTL Infrastructure Ltd. and their
      Respective Shareholders


--------------------------------------------------------------------------------

GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)

Ticker:       500160         Security ID:  Y2721D124
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint S.B. Navathe as Director      For       For          Management
4     Appoint Godbole Bhave & Co. and         For       For          Management
      Yeolekar & Associates as Joint Auditors
      and Authorize Board to Fix Their
      Remuneration
5     Approve Vacancy on the Board Resulting  For       For          Management
      from the Retirement of T.N.V. Ayyar as
      Director
6     Amend Employee Stock Option Plans Re:   For       Against      Management
      Exercise Period


--------------------------------------------------------------------------------

GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)

Ticker:       500160         Security ID:  Y2721D124
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause III A of the Memorandum of For       For          Management
      Association
2     Approve Commencement of Business        For       For          Management
      Activities as Stated in Object Clause
      No. 103 of the Other Objects of the
      Memorandum of Association
3     Approve Charitable Donations up to INR  For       Against      Management
      7 Billion


--------------------------------------------------------------------------------

GUANGDONG INVESTMENT LTD.

Ticker:       00270          Security ID:  Y2929L100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Zhang Hui as Director           For       For          Management
3b    Reelect Tsang Hon Nam as Director       For       Against      Management
3c    Reelect Fung Daniel Richard as Director For       For          Management
3d    Reelect Wu Jianguo as Director          For       Against      Management
3e    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GUANGSHEN RAILWAY CO., LTD.

Ticker:       00525          Security ID:  40065W107
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Comprehensive         For       For          Management
      Services Agreement and Related Annual
      Caps


--------------------------------------------------------------------------------

GUANGSHEN RAILWAY CO., LTD.

Ticker:       00525          Security ID:  40065W107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Work Report of Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profits Distribution of the     For       For          Management
      Company for 2010
5     Approve Financial Budget of the Company For       For          Management
      for 2011
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Co. Ltd. as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and Authorize
      Board to Fix Their Remuneration
8a    Elect Xu Xiaoming as Executive Director None      For          Shareholder
8b    Elect Guo Zhuxue as Executive Director  None      For          Shareholder
8c    Elect Shen Yi as Executive Director     None      For          Shareholder
8d    Elect Li Liang as Executive Director    None      For          Shareholder
8e    Elect Yu Zhiming as Executive Director  None      For          Shareholder
8f    Elect Luo Qing as Executive Director    None      For          Shareholder
9a    Elect Lu Minlin as Independent          None      For          Shareholder
      Non-Executive Director
9b    Elect Liu Xueheng as Independent        None      For          Shareholder
      Non-Executive Director
9c    Elect Liu Feiming as Independent        None      For          Shareholder
      Non-Executive Director
10a   Elect Xu Ling as Supervisor             None      For          Shareholder
10b   Elect Chen Shaohong as Supervisor       None      For          Shareholder
10c   Elect Li Zhiming as Supervisor          None      For          Shareholder
10d   Elect Shen Jiancong as Supervisor       None      For          Shareholder
11    Approve Remuneration and Allowance of   None      For          Shareholder
      the Directors
12    Approve Allowance of Supervisors        None      For          Shareholder


--------------------------------------------------------------------------------

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Ticker:       02238          Security ID:  Y2931M104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend                For       For          Management


--------------------------------------------------------------------------------

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Ticker:       02238          Security ID:  Y2931M104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory Board  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Distribution of Final Dividend
5     Reappoint PricewaterhouseCoopers and    For       For          Management
      BDO China Guang Dong Shu Lun Pan
      Certified Public Accountants as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Adjustment of Independent       For       For          Management
      Non-Executive Directors' Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Ticker:       02238          Security ID:  Y2931M104
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type of Securities in Relation  For       For          Management
      to the A Share Issue
1b    Approve Nominal Value  in Relation to   For       For          Management
      the A Share Issue
1c    Approve Number of A Shares in Relation  For       For          Management
      to the A Share Issue
1d    Approve Target Allottees in Relation to For       For          Management
      the A Share Issue
1e    Approve Issue Price in Relation to the  For       For          Management
      A Share Issue
1f    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1g    Approve Retained Profits in Relation to For       For          Management
      the A Share Issue
1h    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1i    Approve Validity Period of Resolution   For       For          Management
      in Relation to the A Share Issue
2     Approve Merger Agreement                For       For          Management
3     Amend Articles Re: Issuance of A Shares For       For          Management
4     Authorize Board to Handle All Matters   For       For          Management
      Relating to the Implementation of the A
      Share Issue and the Proposed Merger
5     Appoint PricewaterhouseCoopers and BDO  For       For          Management
      China Guang Dong Shu Lun Pan Certified
      Public Accountants as Auditors in
      Relation to the A Share Issue and the
      Proposed Merger and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

GUANGZHOU PHARMACEUTICAL COMPANY LTD.

Ticker:       00874          Security ID:  Y2932P106
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantees by      For       Against      Management
      Guangzhou Bai Di Bio-technology Co.
      Ltd. to Secure Bank Loans for Guangzhou
      Nuo Cheng Bio-technology Co. Ltd.
2     Approve Purchase and Sale Agreement     For       For          Management
      with Guangzhou Pharmaceutical Holdings
      Limited
3     Approve Purchase and Sale Agreement     For       For          Management
      with Guangzhou Pharmaceutical
      Corporation and Guangzhou Wang Lao Ji
      Pharmaceutical Company Limited
4     Amend Rules of Procedures Re: Board of  For       For          Management
      Directors
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

GUANGZHOU PHARMACEUTICAL COMPANY LTD.

Ticker:       00874          Security ID:  Y2932P106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Financial Reports               For       For          Management
4     Approve Auditors' Reports               For       For          Management
5     Approve Profit Distribution Proposal    For       For          Management
      and Dividend Payment
6     Approve Financial Budget Report for the For       For          Management
      Year 2011
7     Approve Remuneration of Directors       For       For          Management
8     Approve Remuneration of Supervisors     For       For          Management
9     Approve Provision of Guarantees by the  For       Against      Management
      Company to Secure Bank Loan for its
      Subsidiaries
10    Approve Provision of Guarantees by      For       Against      Management
      Guangzhou Bai Di Bio-technology Co.,
      Ltd.to Secure Bank Loans for Guangzhou
      Nuo Cheng Bio-technology Co., Ltd.
11    Appoint PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Limited as Auditor and
      Authorize Board to Fix Its Remuneration
12    Appoint PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Limited as Internal Control
      Auditor and Authorize Board to Fix Its
      Remuneration
13    Amend Rules of Procedures for the       For       For          Management
      Supervisory Committee
14    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

 GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker:       02777          Security ID:  Y2933F115
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Declare Final Dividend of RMB 0.4 per   For       For          Management
      Share
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Board to Decide on Matters    For       For          Management
      Relating to the Payment of Interim
      Dividend for the Six Months Ended June
      30, 2011
7a    Reelect Li Helen Lin as Non-Executive   For       For          Management
      Director and Authorize the Board to Fix
      Her Remuneration
7b    Reelect Huang Kaiwen as Independent     For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
7c    Reelect Dai Feng as Independent         For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
7d    Reelect Lai Ming, Joseph as Independent For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
8     Approve Guarantee Extension on Behalf   For       Against      Management
      of the Company's Subsidiaries for 2010
9     Approve Guarantee Extension on Behalf   For       Against      Management
      of the Company's Subsidiaries for 2009
10    Approve the Guarantee Extension on      For       Against      Management
      Behalf of Lihe Property Development
      Company Limited in Respect of a Bank
      Loan
11    Approve Extension of A Share Issue      For       For          Management
12    Amend Use of Proceeds from the A Share  For       For          Management
      Issue
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker:       02777          Security ID:  Y2933F115
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of A Share Issue      For       For          Management


--------------------------------------------------------------------------------

GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.

Ticker:       600685         Security ID:  Y2932Y107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Report of Domestic      For       For          Management
      Auditors
4     Approve Audited Report of International For       For          Management
      Auditors
5     Approve Annual Report                   For       For          Management
6     Approve Profit Distribution Proposal    For       For          Management
7     Elect Chen Jingqi as Executive Director For       For          Management
8     Elect Han Guangde as Executive Director For       For          Management
9     Elect Chen Ji as Executive Director     For       For          Management
10    Elect Yu Baoshan as Non-Executive       For       For          Management
      Director
11    Elect Ke Wangjun as Non-Executive       For       For          Management
      Director
12    Elect Pan Zunxian as Non-Executive      For       For          Management
      Director
13    Elect Gao Feng as Non-Executive         For       For          Management
      Director
14    Elect Fu Zhengping as Independent       For       For          Management
      Non-Executive Director
15    Elect Qiu Jiachen as Independent        For       For          Management
      Non-Executive Director
16    Elect Theresa De as Independent         For       For          Management
      Non-Executive Director
17    Elect Poon Chiu Kwok as an Independent  For       For          Management
      Non-Executive Director
18    Elect Ou Guangquan as Supervisor        For       For          Management
19    Elect Fu Xiaosi as Supervisor           For       For          Management
20    Elect Richard Z. Zhu as Supervisor      For       For          Management
21    Elect Chen Shaolong as Supervisor       For       For          Management
22    Elect Qin Tinggui as Supervisor         For       For          Management
23    Approve Remuneration Scheme for Seventh For       For          Management
      Term Senior Management
24    Appoint Shinewing Certified Public      For       For          Management
      Accountants, Ltd as Auditors and
      Authorize Board to Fix Their
      Remuneration
25    Approve Bonus Issue                     For       For          Management
26    Amend Articles of Association of the    For       For          Management
      Company
27    Amend Articles: Adoption of Financial   For       For          Shareholder
      and Accounting Reporting Systems


--------------------------------------------------------------------------------

GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.

Ticker:       600685         Security ID:  Y2932Y107
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management


--------------------------------------------------------------------------------

GUARARAPES CONFECCOES S.A.

Ticker:       GUAR3          Security ID:  P5012L101
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       Did Not Vote Management
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Elect Directors                         For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GUARARAPES CONFECCOES S.A.

Ticker:       GUAR3          Security ID:  P5012L101
Meeting Date: APR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of New Shares
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.)

Ticker:       GUH            Security ID:  Y2943A106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Kenneth H'ng Bak Tee as Director  For       For          Management
4     Elect H'ng Bak Seah as Director         For       For          Management
5     Elect Ismail Bin Hamzah as Director     For       For          Management
6     Elect Chung Chin Fu as Director         For       For          Management
7     Elect Lai Chang Hun as Director         For       For          Management
8     Elect H'ng Bok San as Director          For       For          Management
9     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Article 137 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.)

Ticker:       GUH            Security ID:  Y2943A106
Meeting Date: MAY 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

GUINNESS ANCHOR BHD.

Ticker:       GAB            Security ID:  Y29432104
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Dividend of MYR 0.35 Per  For       For          Management
      Share for the Financial Year Ended June
      30, 2010
3     Elect Low Teng Lum as Director          For       For          Management
4     Elect Sreesanthan Eliathamby as         For       For          Management
      Director
5     Elect Siobhan Mary Hamilton as Director For       For          Management
6     Elect Saw Huat Lye as Director          For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 359,000 for the
      Financial Year Ending June 30, 2011
8     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
9     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

GUJARAT ALKALIES & CHEMICALS LTD.

Ticker:       530001         Security ID:  Y0030P127
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint G.C. Murmu as Director        For       For          Management
4     Approve Prakash Chandra Jain & Co. as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Reappoint M.M. Srivastava as Director   For       For          Management
6     Reappoint D.J. Pandian as Director      For       For          Management


--------------------------------------------------------------------------------

GUJARAT AMBUJA EXPORTS LTD

Ticker:       524226         Security ID:  Y2943J131
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.40    For       For          Management
      Per Share as Final Dividend
3     Reappoint C.M. Maniar as Director       For       For          Management
4     Reappoint J.S. Varshneya as Director    For       For          Management
5     Reappoint P.G. Ramrakhiani as Director  For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Revision in Remuneration of     For       For          Management
      Siddharth Agrawal, Vice President
      (Works)


--------------------------------------------------------------------------------

GUJARAT FLUOROCHEMICALS LIMITED

Ticker:       500173         Security ID:  Y2943S149
Meeting Date: JUL 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.50 Per  For       For          Management
      Share and Confirm Interim Dividend of
      INR 1.00 Per Share
3     Reappoint O. Lohia as Director          For       For          Management
4     Reappoint S.R. Iyer as Director         For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of D. Sachdeva, Executive Director
7     Approve Reappointment and Remuneration  For       For          Management
      of J.S. Bedi, Executive Director
8     Approve Payment of Commission           For       For          Management
      Remuneration to D. Jain, Chairman


--------------------------------------------------------------------------------

GUJARAT FLUOROCHEMICALS LTD.

Ticker:       500173         Security ID:  Y2943S149
Meeting Date: MAR 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Transfer of the        For       For          Management
      Company's Wind Energy Business to Inox
      Renewables Ltd


--------------------------------------------------------------------------------

GUJARAT GAS COMPANY LTD.

Ticker:       523477         Security ID:  Y2943Q135
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
      of INR 0.75 Per Share
3     Approve Dividend on Equity Shares of    For       For          Management
      INR 4.00 Per Share and Special Dividend
      of INR 8.00 Per Share
4     Reappoint D. Fisher as Director         For       For          Management
5     Reappoint B.C. Bora as Director         For       For          Management
6     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Appoint W. Simpson as Director          For       For          Management
8     Approve Commission Remuneration for the For       For          Management
      Chairman and Independent Directors


--------------------------------------------------------------------------------

GUJARAT INDUSTRIES POWER CO., LTD.

Ticker:       517300         Security ID:  Y2944H118
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint G. Mohapatra as Director      For       Against      Management
3     Reappoint K.K. Joshi as Director        For       For          Management
4     Approve Dividend of INR 2.50 Per Share  For       For          Management
5     Approve VCA & Associates as Auditors,   For       For          Management
      in Place of Retiring Auditors, K.C.
      Mehta & Co., and Authorize Board to Fix
      Their Remuneration
6     Appoint D.J. Pandian as Director        For       For          Management
7     Reappoint L. Chuaungo as Managing       For       For          Management
      Director


--------------------------------------------------------------------------------

GUJARAT MINERAL DEVELOPMENT CORP. LTD.

Ticker:       532181         Security ID:  Y2946M131
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

GUJARAT NARMADA VALLEY FERTILISERS

Ticker:       500670         Security ID:  Y29446120
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.25 Per Share  For       For          Management
3     Reappoint P. Kumar as Director          For       For          Management
4     Reappoint T.T.R. Mohan as Director      For       For          Management
5     Approve RS Patel & Co. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      H.V. Patel as Managing Director
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 40 Billion
8     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.

Ticker:       500690         Security ID:  Y2946E113
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.50 Per Share  For       For          Management
3     Reappoint V. Kapoor as Director         For       For          Management
4     Reappoint D.J. Pandian as Director      For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      the Statutory Auditors and Branch
      Auditors
6     Appoint M.M. Srivastava as Director     For       For          Management


--------------------------------------------------------------------------------

GUJARAT STATE PETRONET LTD.

Ticker:       532702         Security ID:  Y2947F101
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint S. Mathur as Director         For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Appoint A.K. Joti as Director           For       For          Management
6     Appoint A. Chakraborty as Director      For       For          Management
7     Appoint R. Vaidyanathan as Director     For       For          Management
8     Appoint J.K. Jain as Director           For       For          Management
9     Appoint N.K. Mitra as Director          For       For          Management
10    Approve GSPL Employees Stock Option     For       Against      Management
      Plan - 2010 (ESOP 2010)
11    Approve Stock Option Plan Grants to     For       Against      Management
      Employees of the Holding Company Under
      the ESOP 2010


--------------------------------------------------------------------------------

GULF OIL CORPORATION LTD

Ticker:       506480         Security ID:  Y2964N102
Meeting Date: JAN 21, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement between   For       For          Management
      Gulf Oil Corp Ltd and IDL Explosives
      Ltd
2     Authorize Board to Do All Acts and      For       For          Management
      Deeds Necessary for the Implementation
      of the Scheme


--------------------------------------------------------------------------------

GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER

Ticker:       GUOCO          Security ID:  Y5216A109
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.02 Per  For       For          Management
      Share for the Financial Year Ended June
      30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 261,644 for the
      Financial Year Ended June 30, 2010
3     Elect Yeow Wai Siaw as Director         For       For          Management
4     Elect Quek Leng Chan as Director        For       Against      Management
5     Elect Quek Chee Hoon as Director        For       For          Management
6     Elect Chew Kong Seng as Director        For       For          Management
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Hong Leong Company
      (Malaysia) Bhd. (HLCM) and Persons
      Connected with HLCM
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with the Directors and
      Major Shareholders of the Company and
      Persons Connected with Them
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Tower Real Estate
      Investment Trust


--------------------------------------------------------------------------------

GVK POWER & INFRASTRUCTURE LTD

Ticker:       532708         Security ID:  Y2962K118
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint G.I.K. Reddy as Director      For       For          Management
3     Reappoint G.V.S. Reddy as Director      For       For          Management
4     Reappoint A. Hussain as Director        For       Against      Management
5     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint K.R. Bhupal as Director         For       For          Management
7     Appoint S. Balasubramanian as Director  For       For          Management


--------------------------------------------------------------------------------

GVK POWER & INFRASTRUCTURE LTD

Ticker:       532708         Security ID:  Y2962K118
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investments, Securities, and/or For       For          Management
      Guarantees up to INR 100 Billion in Any
      Corporate Bodies
2     Approve Transfer of All the             For       For          Management
      Transportation Assets of the Company to
      GVK Transportation Pvt Ltd, a
      Wholly-Owned Subsidiary


--------------------------------------------------------------------------------

GWANGJU SHINSEGAE CO.

Ticker:       037710         Security ID:  Y29649103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,250 per Share
2     Elect Cho Chang-Hyun as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

GZI TRANSPORT

Ticker:       01052          Security ID:  G4211X107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liang Ningguang as Director     For       For          Management
3b    Reelect Fung Ka Pun as Director         For       For          Management
3c    Reelect Cheung Doi Shu as Director      For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Change Company Name from GZI Transport  For       For          Management
      Limited to Yuexiu Transport
      Infrastructure Limited and Adopt
      Secondary Chinese Name


--------------------------------------------------------------------------------

HADERA PAPER LTD.

Ticker:       HAP            Security ID:  M52514102
Meeting Date: JUL 27, 2010   Meeting Type: Annual/Special
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Elect Directors                         For       For          Management
3     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
4     Ratify Brightman Almagor as Auditors    For       For          Management
5     Approve Related Party Transaction       For       For          Management
5a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item


--------------------------------------------------------------------------------

HAI-O ENTERPRISE BHD.

Ticker:       HAIO           Security ID:  Y2982K106
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended April 30, 2010
2     Elect Lim Chin Luen as Director         For       For          Management
3     Elect Tan Keng Song as Director         For       For          Management
4     Elect Osman S Cassim as Director        For       For          Management
5     Elect Abdul Rani Bin Mohd Razalli as    For       For          Management
      Director
6     Elect Tan Kai Hee as Director           For       For          Management
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended April 30, 2010
8     Approve Final Dividend of MYR 0.10 Per  For       For          Management
      Share and Single Tier Dividend of MYR
      0.045 Per Share for the Financial Year
      Ended April 30, 2010
9     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO LTD

Ticker:       01169          Security ID:  G42313125
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Qingdao New      For       For          Management
      Goodaymart Logistics Company of the
      Entire Equity Interest in Qingdao Haier
      Logistics Company Ltd. from Haier Group
      Corporation
2     Approve Logistics Services Agreement,   For       For          Management
      Logistics Services Cap, and Related
      Transactions
3     Approve Production and Experimental     For       For          Management
      Equipment Agreement, Procurement Cap,
      and Related Transactions
4a    Approve Services Agreement, General     For       For          Management
      Services Cap, and Related Transactions
4b    Approve Financial Services Cap under    For       Against      Management
      the Services Agreement, and Related
      Transactions
5     Approve Export Agreement, Export Cap,   For       For          Management
      and Related Transactions
6     Approve Materials Procurement           For       For          Management
      Agreement, Material Procurement Cap,
      and Related Transactions
7     Approve Promotion Agreement, Promotion  For       For          Management
      Cap, and Related Transactions
8     Approve CB Subscription Agreement with  For       For          Management
      Haier Shareholding (Hong Kong) Limited,
      in Relation to the Issuance of
      Convertible Bonds with a Principal
      Amount of HK$786.6 Million
9     Approve Specific Mandate to Issue New   For       For          Management
      Shares Upon Exercise of the Conversion
      Rights Attached to the Convertible
      Bonds
10    Authorize any One Director, or any Two  For       For          Management
      Directors, or One Directory and the
      Company Secretary to Do All Such Acts
      Necessary to Implement the Aforesaid
      Agreements and Related Transactions


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO LTD

Ticker:       01169          Security ID:  G42313125
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       Against      Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO LTD

Ticker:       01169          Security ID:  G42313125
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Wu Ke Song as Non-Executive     For       Against      Management
      Director
2a2   Reelect Liang Hai Shan as Non-Executive For       Against      Management
      Director
2a3   Reelect Liu Xiao Feng as Independent    For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Adoption of New Share Option    For       Against      Management
      Scheme
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00357          Security ID:  Y2983U103
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      and Annual Caps
2     Appoint Feng Da'an as an Independent    For       For          Management
      Non-Executive Director
3     Reelect Zhang Han'an as Director        For       For          Management
4     Reelect Zhang Shusheng as a Supervisor  For       For          Management


--------------------------------------------------------------------------------

HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00357          Security ID:  Y2983U103
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of RMB 0.12    For       For          Management
      Per Share
2     Elect Xu Bailing as Independent         For       For          Management
      Non-Executive Director
3     Elect Fung Ching, Simon as Independent  For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00357          Security ID:  Y2983U103
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Dong Zhanbin as Executive         For       For          Management
      Director and President of the Company
2     Reelect Chan Nap Kee, Joseph as         For       For          Management
      Non-executive Director
3     Reelect Yan Xiang as Non-executive      For       For          Management
      Director
4     Reelect George F. Meng as Independent   For       For          Management
      Non-executive Director and Member of
      the Audit Committee of the Board


--------------------------------------------------------------------------------

HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00357          Security ID:  Y2983U103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Working Report of Board of       For       For          Management
      Directors
2     Accept Working Report of Supervisory    For       For          Management
      Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Company Limited as Auditors
      and Authorize the Chaiman of the Board
      to Fix Their Remuneration
6     Approve Remuneration of Directors,      For       For          Management
      Supervisors, and Company Secretary for
      the Year 2011
7     Other Business (Voting)                 For       Against      Management
8     Amend Articles of Association           For       For          Management
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

HAITIAN INTERNATIONAL HOLDINGS LTD.

Ticker:       01882          Security ID:  G4232C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.18 Per   For       For          Management
      Share
3     Reelect Zhang Jingzhang as Director and For       For          Management
      Authorize Board to Fix His Remuneration
4     Reelect Helmut Helmar Franz as Director For       For          Management
      and Authorize Board to Fix His
      Remuneration
5     Reelect Chen Ningning as Director and   For       Against      Management
      Authorize Board to Fix Her Remuneration
6     Reelect Hu Guiqing as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
7     Reelect Pan Chaoyang as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
8     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
9     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HALLA CLIMATE CONTROL CO.

Ticker:       018880         Security ID:  Y29874107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 664 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HALLA ENGINEERING & CONSTRUCTION CO.

Ticker:       014790         Security ID:  Y2987A103
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jung Moo-Hyun as Inside Director  For       For          Management
2     Appoint Kang Won-Sam as Internal        For       For          Management
      Auditor


--------------------------------------------------------------------------------

HALLA ENGINEERING & CONSTRUCTION CO.

Ticker:       014790         Security ID:  Y2987A103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 600 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Chung Mong-Won as Inside        For       For          Management
      Director
4     Amend Terms of Severance Payments to    For       For          Management
      Executives
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANA FINANCIAL GROUP INC.

Ticker:       086790         Security ID:  Y29975102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
3     Amend Articles of Incorporation         For       For          Management
4.1   Elect Five Inside Directors and Six     For       For          Management
      Outside Directors (Bundled)
4.2   Elect Four Members of Audit Committee   For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANA MICROELECTRONICS PCL

Ticker:       HANA           Security ID:  Y29974162
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 1.55 Per Share  For       For          Management
5.1   Elect Bancha Tarnprakorn as Director    For       For          Management
5.2   Elect Voraphoj Thepvanaprasiddhi as     For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Amend Memorandum of Association Re:     For       For          Management
      Additional Objective
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HANALL BIOPHARMA CO., LTD.

Ticker:       009420         Security ID:  Y2996X110
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Elect Member of Audit Committee         For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

HANDOK PHARMACEUTICALS CO.

Ticker:       002390         Security ID:  Y3003N103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 380 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Elect J.C. Moulding as Member of Audit  For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANDSOME CORP.

Ticker:       020000         Security ID:  Y3004A118
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 380 per Share
2     Reelect Chae Kwang-Hoon as Outside      For       For          Management
      Director
3     Reappoint Kim Ki-Chae as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

 HANIL CEMENT CO.

Ticker:       003300         Security ID:  Y3050K101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Reelect Two Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANIL E- WHA CORP.

Ticker:       007860         Security ID:  Y3051P109
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 120 per Share
2     Appoint Kang Seok-Hyun as Internal      For       For          Management
      Auditor
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANIL ENGINEERING & CONSTRUCTION CO.

Ticker:       006440         Security ID:  Y3050R106
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management


--------------------------------------------------------------------------------

HANIL ENGINEERING & CONSTRUCTION CO.

Ticker:       006440         Security ID:  Y3050R106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect Four Inside Directors and Two     For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.

Ticker:       097230         Security ID:  Y3052L107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Stock Dividend of 0.01 Shares per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Reelect Kim Hyeon as Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.

Ticker:       003480         Security ID:  Y3053D104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Lee Sang-Ho as Outside Director For       For          Management
4     Reelect Lee Sang-Ho as Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANJIN SHIPPING CO. LTD.

Ticker:       117930         Security ID:  Y3053E102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Ban Jang-Shik as Outside Director For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANJIN SHIPPING HOLDINGS CO LTD

Ticker:       000700         Security ID:  Y3053K108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANJIN TRANSPORTATION CO., LTD.

Ticker:       002320         Security ID:  Y3054B107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Reelect Three Inside Directors and One  For       Against      Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANKOOK COSMETICS CO., LTD.

Ticker:       123690         Security ID:  Y3055A116
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANKOOK COSMETICS MANUFACTURING CO LTD

Ticker:       003350         Security ID:  Y30564101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 20 per Share
2     Reelect Lee Yong-Joon as Inside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANKOOK SHELL OIL CO.

Ticker:       002960         Security ID:  Y3057H101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 16,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANKOOK TIRE CO.

Ticker:       000240         Security ID:  Y30587102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 350 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Outside Directors (Bundled) For       For          Management
4     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

HANKUK CARBON CO.

Ticker:       017960         Security ID:  Y3058W115
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Reelect One Inside Director and Elect   For       For          Management
      One Outside Director (Bundled)
3     Appoint Kim Young-Soo as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
6     Amend Terms of Severance Payments to    For       Against      Management
      Executives


--------------------------------------------------------------------------------

HANKUK GLASS INDUSTRIES INC

Ticker:       002000         Security ID:  Y3061E102
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 775 per Common Share
      and KRW 825 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANKUK PAPER MANUFACTURING CO.

Ticker:       002300         Security ID:  Y3056X107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Reelect One Inside Director and Two     For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANMI HOLDINGS CO LTD

Ticker:       008930         Security ID:  Y3061Z105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Appoint Park Myung-Hee as Internal      For       For          Management
      Auditor
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANMI PHARM CO LTD

Ticker:       128940         Security ID:  Y3063Q103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Reelect Kim Chang-Soon as Outside       For       For          Management
      Director who will Serve as Member of
      Audit Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANMI SEMICONDUCTOR CO.

Ticker:       042700         Security ID:  Y3R62P107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Reelect Park Hwan-Taek as Outside       For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANNSTAR BOARD CORP.

Ticker:       5469           Security ID:  Y3062R102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of a Certain
      Director
5     Amend Articles of Association           For       For          Management
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
7.1   Elect Chiao, Yu-Heng with ID Number     For       For          Management
      A120668027 as Director
7.2   Elect Chiao, Ting-Piao with ID Number   For       For          Management
      A102934279 as Director
7.3   Elect Chiao, Yu-Chi with ID Number      For       For          Management
      A120668036 as Director
7.4   Elect Chen, Ruey-Long with ID Number    For       For          Management
      Q100765288 as Director
7.5   Elect Pan, Wen-Hu, a Representative of  For       For          Management
      Walsin Lihwa Corp., with ID Number
      L120622744 as Director
7.6   Elect  Chu, Yeu-Yuh, a Representative   For       For          Management
      of Walsin Technology Corp., with ID
      Number N100575791 as Director
7.7   Elect  Lee, Ting-Chu, a Representative  For       For          Management
      of Walsin Technology Corp., with ID
      Number A220064049 as Director
7.8   Elect  Shu,Yao-Hsien, a Representative  For       For          Management
      of Walsin Technology Corp., with ID
      Number T101707050 as Director
7.9   Elect  Liu, Ming-Hsing with ID Number   For       For          Management
      C120689037 as Director
7.10  Elect Tao, Chen-Han, a Representative   For       For          Management
      of Walsin Color Corp. , with
      Shareholder Number A122285900 as
      Supervisor
7.11  Elect Yu, Li-Cho with Shareholder       For       For          Management
      Number A110978990 as Supervisor
7.12  Elect Chu, Wen-Yuan with Shareholder    For       For          Management
      Number A120628498 as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

HANNSTAR DISPLAY CORP.

Ticker:       6116           Security ID:  Y3062S100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Proposal of Cash Capital        For       For          Management
      Increase and Issuance of Ordinary
      Shares via Public Offering or Private
      Placement
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

HANNSTAR TOUCH SOLUTION CORP.

Ticker:       3049           Security ID:  Y80649109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Proposal of Issuing Marketable  For       Against      Management
      Securities via Public Offering or
      Private Placement
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

HANSAE CO LTD

Ticker:       105630         Security ID:  Y30637105
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANSHIN CONSTRUCTION CO.

Ticker:       004960         Security ID:  Y30634102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 150 per Share and KRW
      200 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Choi Moon-Kyu as Inside         For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANSOL CHEMICAL CO.

Ticker:       014680         Security ID:  Y3064E109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANSOL CSN CO. LTD.

Ticker:       009180         Security ID:  Y9859V107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 20 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Three Inside Directors (Bundled)  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANSOL HOME DECO CO LTD

Ticker:       025750         Security ID:  Y3063P105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Appoint Jung Tae-Cheol as Internal      For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANSOL LCD INC.

Ticker:       004710         Security ID:  Y3063H103
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Change Company Name                     For       For          Management
2.2   Amend Articles of Incorporation         For       For          Management
      regarding Business Objectives


--------------------------------------------------------------------------------

HANSOL PAPER CO LTD

Ticker:       004150         Security ID:  Y3063K106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2.1   Elect Three Inside Directors (Bundled)  For       For          Management
2.2   Elect Two Outside Directors who will    For       For          Management
      also Serve as Members of Audit
      Committee (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANSOL TECHNICS CO.

Ticker:       004710         Security ID:  Y3063H103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Elect Park Soo-Hee as Inside Director   For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

 HANSSEM CO.

Ticker:       009240         Security ID:  Y30642105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share and Amend
      Articles of Incorporation (Bundled)
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

HANWHA CHEMICAL CORP.

Ticker:       009830         Security ID:  Y3065K104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 450 per Common Share
      and KRW 500 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Two       For       Against      Management
      Outside Directors (Bundled)
4     Reelect Oh Deok-Geun as Member of Audit For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANWHA CORPORATION

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 600 per Common Share
      and KRW 650 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
4     Reelect Kim Soo-Ki as Member of Audit   For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANWHA GENERAL INSURANCE CO., LTD.

Ticker:       000370         Security ID:  Y7472M108
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Park Seok-Hee as Inside Director  For       For          Management


--------------------------------------------------------------------------------

HANWHA GENERAL INSURANCE CO., LTD.

Ticker:       000370         Security ID:  Y7472M108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANWHA SECURITIES CO.

Ticker:       003530         Security ID:  Y2562Y104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lim Il-Soo as Inside Director     For       For          Management


--------------------------------------------------------------------------------

HANWHA SECURITIES CO.

Ticker:       003530         Security ID:  Y2562Y104
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 150 per Common Share
      and KRW 200 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Four     For       Against      Management
      Outside Directors (Bundled)
4     Elect One Inside Director and Two       For       Against      Management
      Outside Directors as Members of Audit
      Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANWHA TIMEWORLD CO.

Ticker:       027390         Security ID:  Y2099S109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 600 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HANYANG SECURITIES CO.

Ticker:       001750         Security ID:  Y3067V108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 750 per Common Share
      and KRW 800 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Kim Yoon-Sang as Inside         For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HAP SENG CONSOLIDATED BHD.

Ticker:       HAPSENG        Security ID:  Y6579W100
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Allotment and Issuance For       For          Management
      of up to 68.2 Million New Shares in Hap
      Seng Consolidated Bhd (HSCB)
      Representing Approximately 10.95
      Percent of the Issued and Paid-Up Share
      Capital of HSCB as Part of the Proposed
      Placement to Investor(s)
2     Approve Bonus Issue of up to 1.49       For       For          Management
      Billion New HSCB Shares on the Basis of
      Two Bonus Shares for Every One Existing
      HSCB Share Held (Proposed Bonus Issue)
3     Approve Renounceable Rights Issue of up For       For          Management
      to 448 Million New HSCB Shares (Rights
      Shares) and 448 Million New Free
      Detachable Warrants (Warrants) on the
      Basis of One Rights Share and One
      Warrant for Every Five HSCB Shares Held
      After the Proposed Bonus Issue
4     Approve Increase in Authorized Share    For       For          Management
      Capital from MYR 1 Billion to MYR 5
      Billion by the Creation of an
      Additional 4 Billion Unissued HSCB
      Shares of MYR 1.00 Each
1     Amend Clause 5 of the Memorandum of     For       For          Management
      Association and Article 3 of the
      Articles of Association to Reflect
      Increase in Authorized Share Capital


--------------------------------------------------------------------------------

HAP SENG CONSOLIDATED BHD.

Ticker:       HAPSENG        Security ID:  Y6579W100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.22 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Henry Chin Poy-Wu as Director     For       For          Management
4     Elect Jorgen Bornhoft as Director       For       For          Management
5     Elect Edward Lee Ming Foo as Director   For       For          Management
6     Elect Tan Ghee Kiat as Director         For       For          Management
7     Elect Lee Wee Yong as Director          For       For          Management
8     Approve Ernst and Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

HAP SENG CONSOLIDATED BHD.

Ticker:       HAPSENG        Security ID:  Y6579W100
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Gek Poh (Holdings)
      Sdn. Bhd. Group
2     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Malaysian Mosaics
      Bhd. Group
3     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Lei Shing Hong Ltd.
      Group
4     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Samling Strategic
      Corp. Sdn. Bhd. Group
5     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Lingui Developments
      Bhd. Group
6     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Glenealy Plantations
      (Malaya) Bhd. Group
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Corporated
      International Consultant
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

HAP SENG PLANTATIONS HOLDINGS BHD

Ticker:       HSPLANT        Security ID:  Y30686102
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.07 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Abdul Hamid Egoh as Director      For       For          Management
4     Elect Wong Yuen Kuai, Lucien as         For       For          Management
      Director
5     Elect Mohd Aris @ Nik Ariff Bin Nik     For       For          Management
      Hassan as Director
6     Elect Lee Wee Yong as Director          For       For          Management
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

HAP SENG PLANTATIONS HOLDINGS BHD

Ticker:       HSPLANT        Security ID:  Y30686102
Meeting Date: JUN 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Hap Seng Consolidated
      Bhd. Group
2     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Gek Poh (Holdings)
      Sdn. Bhd. Group
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

HARBIN POWER EQUIPMENT CO., LTD.

Ticker:       01133          Security ID:  Y30683109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Directors              For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Auditors' Report                 For       For          Management
4     Approve Dividend of RMB 0.14 Per Share  For       For          Management
5     Authorize Board to Appoint Any Person   For       For          Management
      to Fill In a Casual Vacancy in the
      Board of Directors or as an Additional
      Director
6     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Amend Articles Re: Change of Company    For       For          Management
      Name
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

HARMONY GOLD MINING COMPANY LTD

Ticker:       HAR            Security ID:  S34320101
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Patrice Motsepe as Director    For       For          Management
3     Elect Harry Mashego as Director         For       For          Management
4     Re-elect Joaquim Chissano as Director   For       Against      Management
5     Re-elect Cathie Markus as Director      For       For          Management
6     Re-elect Andre Wilkens as Director      For       For          Management
7     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and FJ Lombard
      as the Designated Partner
8     Approve Increase in Non-executive       For       For          Management
      Directors Fees
9     Authorise Directors to Allot and Issue  For       Against      Management
      Ordinary Shares in Accordance with the
      Harmony 2001 Share Option Scheme,
      Harmony 2003 Share Option Scheme and
      the Harmony 2006 Share Plan and up to a
      Maximum of Ten Percent of Issued Share
      Capital
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
11    Approve Broad-based Employee Share      For       For          Management
      Ownership Plan (ESOP)
12    Authorise Directors to Allot and Issue  For       For          Management
      Ordinary Shares for the Purposes of the
      ESOP
13    Amend Harmony 2006 Share Plan           For       For          Management


--------------------------------------------------------------------------------

HARMONY GOLD MINING COMPANY LTD

Ticker:       HAR            Security ID:  413216300
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Patrice Motsepe as Director    For       For          Management
3     Elect Harry Mashego as Director         For       For          Management
4     Re-elect Joaquim Chissano as Director   For       Against      Management
5     Re-elect Cathie Markus as Director      For       For          Management
6     Re-elect Andre Wilkens as Director      For       For          Management
7     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and FJ Lombard
      as the Designated Partner
8     Approve Increase in Non-executive       For       For          Management
      Directors Fees
9     Authorise Directors to Allot and Issue  For       Against      Management
      Ordinary Shares in Accordance with the
      Harmony 2001 Share Option Scheme,
      Harmony 2003 Share Option Scheme and
      the Harmony 2006 Share Plan and up to a
      Maximum of Ten Percent of Issued Share
      Capital
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
11    Approve Broad-based Employee Share      For       For          Management
      Ownership Plan (ESOP)
12    Authorise Directors to Allot and Issue  For       For          Management
      Ordinary Shares for the Purposes of the
      ESOP
13    Amend Harmony 2006 Share Plan           For       For          Management


--------------------------------------------------------------------------------

HARTALEGA HOLDINGS BHD.

Ticker:       HARTA          Security ID:  Y31139101
Meeting Date: AUG 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of 121 Million New  For       For          Management
      Ordinary Shares of MYR 0.50 Each on the
      Basis of One Bonus Share for Every Two
      Existing Shares Held
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued and Paid-Up Share
      Capital


--------------------------------------------------------------------------------

HARTALEGA HOLDINGS BHD.

Ticker:       HARTA          Security ID:  Y31139101
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share for the Financial Year Ended
      March 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
3     Elect Kuan Kam Hon @ Kwan Kam Onn as    For       For          Management
      Director
4     Elect Sannusi Bin Ngah as Director      For       For          Management
5     Elect Abdul Hamid Bin Sh Mohamed as     For       For          Management
      Director
6     Approve Moore Stephens AC as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

HARVATEK CORPORATION

Ticker:       6168           Security ID:  Y3113M102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares


--------------------------------------------------------------------------------

HBL POWER SYSTEMS LTD

Ticker:       517271         Security ID:  Y3119M130
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.30 Per Share  For       For          Management
3     Reappoint P.G. Rao as Director          For       For          Management
4     Approve Satyanarayana & Co as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint V. Mundra as Director           For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of A.J. Prasad, Chairman and Managing
      Director
7     Approve Appointment and Remuneration of For       For          Management
      M.S.S. Srinath, Executive Director
8     Approve Appointment and Remuneration of For       For          Management
      K. Prasad, Executive Director


--------------------------------------------------------------------------------

HBL POWER SYSTEMS LTD.

Ticker:       517271         Security ID:  Y3119M130
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 7.5 Billion


--------------------------------------------------------------------------------

HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)

Ticker:       500179         Security ID:  Y3119E138
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 2.00 Per  For       For          Management
      Share
3     Reappoint J.V. Ramamurthy as Director   For       For          Management
4     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of R.P. Khosla
5     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of T.S. Purushothaman
6     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of J.V. Ramamurthy as Executive
      Director and COO
8     Approve Revision in the Remuneration of For       For          Management
      A. Chowdhry, Chairman and CEO
9     Approve Revision in the Remuneration of For       For          Management
      J.V. Ramamurthy, Executive Director and
      COO


--------------------------------------------------------------------------------

HCL TECHNOLOGIES LTD

Ticker:       532281         Security ID:  Y3121G147
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Bhattacharya as Director   For       For          Management
3     Reappoint V. Nayar as Director          For       For          Management
4     Reappoint A. Ganguli as Director        For       For          Management
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Final Dividend of INR 1.00 Per  For       For          Management
      Share


--------------------------------------------------------------------------------

HCL TECHNOLOGIES LTD.

Ticker:       532281         Security ID:  Y3121G147
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment and Remuneration of For       For          Management
      V. Nayar as Vice Chairman, CEO, and
      Executive Director


--------------------------------------------------------------------------------

HEALTH STRATEGIC INVESTMENTS LTD

Ticker:       HSI            Security ID:  S3578Q108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise the Unbundling of the         For       For          Management
      Company's Entire Shareholding in Life
      Healthcare Group Holdings Limited to
      the Shareholders
1     Authorise the Delisting of the Company  For       For          Management
      form the Securities Exchange Operated
      by the JSE Limited
2     Authorise the Deregistration of the     For       For          Management
      Company
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HEG LTD.

Ticker:       509631         Security ID:  Y3119F119
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10.00 Per Share For       For          Management
3     Reappoint D.N. Davar as Director        For       For          Management
4     Reappoint K.N. Memani as Director       For       For          Management
5     Reappoint S. Agarwal as Director        For       For          Management
6     Approve S.S. Kothari Mehta & Co. and    For       For          Management
      Doogar & Associates as Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Approve Remuneration of R. Jhunjhunwala For       For          Management
      as Executive Director


--------------------------------------------------------------------------------

HEG LTD.

Ticker:       509631         Security ID:  Y3119F119
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Commencement of New Business    For       For          Management
      Activities as Stated in Clause III (C)
      at Sub Clause Nos. (3), (19), (26)(ii),
      (35), (39), and (46) of the Memorandum
      of Association
2     Approve Pledging of Assets for Debt in  For       For          Management
      Favor of The Hongkong & Shanghai
      Banking Corp Ltd, DBS Bank Ltd, and
      State Bank of India to Secure the
      Financial Assistances Lent/Agreed to be
      Lent and Advanced to the Company
3     Approve Remuneration of R.              For       For          Management
      Jhunjhunwala, Chairman and Managing
      Director


--------------------------------------------------------------------------------

HEIDELBERGCEMENT INDIA LTD.

Ticker:       500292         Security ID:  Y6195D130
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend at 9 Percent   For       For          Management
      Per Annum on 9 Percent Cumulative
      Redeemable Preference Shares of INR 100
      Each
3     Reappoint B. Scheifele as Director      For       Against      Management
4     Reappoint L. Naeger as Director         For       Against      Management
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint A. Guha as CEO and Managing     For       For          Management
      Director
7     Appoint S.K. Tiwari as Director         For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      S.K. Tiwari as Executive Director
9     Appoint P.V. Bhide as Director          For       For          Management
10    Appoint D.R. Fritz as Director          For       For          Management


--------------------------------------------------------------------------------

HELBOR EMPREENDIMENTOS S.A

Ticker:       HBOR3          Security ID:  P5171M106
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget and Allocation   For       Did Not Vote Management
      of Income
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

HEMARAJ LAND & DEVELOPMENT PCL

Ticker:       HEMRAJ         Security ID:  Y3119J210
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Operating Results and       For       For          Management
      Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.055 Per Share
5.1   Elect Chavalit Sethameteekul as         For       For          Management
      Director
5.2   Elect Somphong Wanapha as Director      For       For          Management
5.3   Elect Punnee Worawuthichongsathit as    For       For          Management
      Director
5.4   Elect Vivat Jiratikarnsakul as Director For       For          Management
6     Elect Thavorn Anankusri as New Director For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve A.M.T. & Associates as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Debentures Not      For       For          Management
      Exceeding THB 6 Billion or its
      Equivalent in Other Currency
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HENG TAI CONSUMABLES GROUP LTD.

Ticker:       00197          Security ID:  G44035106
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Dividends                       For       For          Management
3a    Reelect Lam Kwok Hing as Director       For       Against      Management
3b    Reelect Chan Yuk, Foebe as Director     For       Against      Management
3c    Reelect John Handley as Director        For       Against      Management
3d    Approve Remuneration of Directors       For       For          Management
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshed Scheme Mandate Limit  For       Against      Management


--------------------------------------------------------------------------------

HENGAN INTERNATIONAL GROUP CO. LTD.

Ticker:       01044          Security ID:  G4402L151
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Hui Lin Chit as Executive       For       For          Management
      Director
3b    Reelect Chan Henry as Independent       For       For          Management
      Non-Executive Director
3c    Reelect Ada Ying Kay Wong as            For       For          Management
      Independent Non-Executive Director
3d    Reelect Xu Shui Shen as Executive       For       For          Management
      Director
3e    Reelect Xu Chun Man as Executive        For       For          Management
      Director
3f    Reelect Sze Wong Kim as Executive       For       For          Management
      Director
3g    Reelect Hui Ching Chi as Executive      For       Against      Management
      Director
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

 HENGDELI HOLDINGS LTD.

Ticker:       03389          Security ID:  G45048108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Yuping as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Liu Xueling as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3c    Elect Zheng Yu as Director and          For       For          Management
      Authorize Board to Fix Her Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HERO HONDA MOTORS LTD.

Ticker:       500182         Security ID:  Y3179Z146
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Silver Jubilee Special  For       For          Management
      Dividend of INR 80 Per Share and
      Approve Final Dividend of INR 30 Per
      Share
3     Reappoint A. Singh as Director          For       Against      Management
4     Reappoint P. Singh as Director          For       For          Management
5     Reappoint S. Fukuda as Director         For       For          Management
6     Reappoint M. Damodaran as Director      For       For          Management
7     Approve A.F. Ferguson & Co as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Appoint R. Nath as Director             For       For          Management
9     Appoint A.C. Burman as Director         For       For          Management
10    Appoint S.K. Munjal as Director         For       For          Management
11    Approve Transfer of Register of         For       For          Management
      Members, Documents, and Certificates to
      Karvy Computershare Pvt Ltd, Registrar
      and Share Transfer Agents


--------------------------------------------------------------------------------

HERO HONDA MOTORS LTD.

Ticker:       500182         Security ID:  Y3179Z146
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Hero MotoCorp    For       For          Management
      Ltd. and Amend Memorandum and Articles
      of Association in Relation to the
      Change of Company Name
2     Amend Articles of Association in        For       For          Management
      Relation to Honda Ceasing to be a
      Shareholder


--------------------------------------------------------------------------------

HEUNG-A SHIPPING CO.

Ticker:       003280         Security ID:  Y3181A105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 15 per Share
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Appoint Kang Dae-Won as Internal        For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HEUNGKUK FIRE & MARINE INSURANCE CO.

Ticker:       000540         Security ID:  Y3780H121
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)

Ticker:       532129         Security ID:  Y31825121
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Reclassification of Shares
2     Amend Articles of Association Re:       For       For          Management
      Passing a Resolution to Increase the
      Company's Share Capital
3     Approve Reclassification of the         For       For          Management
      Authorized Share Capital by
      Reclassifying 3 Million Preference
      Shares of INR 100 Each into 150 Million
      Equity Shares of INR 2.00 Each and
      Amend Memorandum of Association to
      Reflect Changes in Capital
4     Amend Article 3 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Capital
5     Authorize Capitalization of the         For       For          Management
      Company's Securities Premium Account
      for Bonus Issue in the Proportion of
      One New Equity Share for Every One
      Equity Share Held
6     Amend Articles of Association Re:       For       For          Management
      Capitalization of the Company's
      Reserves
7     Approve Appointment and Remuneration of For       For          Management
      R.V. Ramanan, Executive Director


--------------------------------------------------------------------------------

HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)

Ticker:       532129         Security ID:  Y31825121
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.40 Per  For       For          Management
      Share and Confirm Interim Dividends of
      INR 1.60 Per Share
3     Reappoint P.R. Chandrasekar as Director For       For          Management
4     Reappoint A. Nishar as Director         For       For          Management
5     Reappoint P. Mehta as Director          For       For          Management
6     Reappoint B. Shah as Director           For       For          Management
7     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Revision in Remuneration of     For       For          Management
      R.V. Ramanan, Executive Director &
      President - Global Delivery
9     Approve Maximum Number of Stock Options For       For          Management
      Granted to Non-Executiv Director and
      Stock Option Plan Grants to the
      Following Non-Executive Directors Under
      the ESOS 2002: L.S. Sarma, S.
      Haribhakti, S.K. Mitra, and P. Mehta


--------------------------------------------------------------------------------

HEY-SONG CORP.

Ticker:       1234           Security ID:  Y3182B102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)

Ticker:       00818          Security ID:  G4512G126
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Spin-Off of PAX Global For       For          Management
      Technology Limited and its Subsidiaries
2     Adopt PAX Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)

Ticker:       00818          Security ID:  G4512G126
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Yuk Fung as Director     For       For          Management
2b    Reelect Kui Man Chun as Director        For       For          Management
2c    Reelect Xu Changjun as Director         For       Against      Management
2d    Reelect Xu Sitao as Director            For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Adopt Share Option Scheme 2011          For       Against      Management


--------------------------------------------------------------------------------

HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED

Ticker:       01393          Security ID:  G44403106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.10 Per  For       For          Management
      Share for the Year Ended December 31,
      2009
3     Reelect Sun Jiankun as an Executive     For       For          Management
      Director
4     Reelect Huang Rongsheng as an           For       For          Management
      Independent Non-Executive Director
5     Reelect Chen Limin as an Independent    For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HIGHWEALTH CONSTRUCTION CORP

Ticker:       2542           Security ID:  Y3721G109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect CHENG, CHIN-TIEN with ID Number   For       For          Management
      21685 as Director
3.2   Elect CHENG, HSIU-HUI with ID Number    For       For          Management
      25031 as Director
3.3   Elect CHENG, CHUN-MIN with ID Number    For       For          Management
      25038 as Director
3.4   Elect CHENG, CHIH-LUNG from LI SHUO     For       For          Management
      INVESTMENT CO., LTD. with ID Number
      24842 as Director
3.5   Elect WANG, WEI-SHIEH from LI SHUO      For       For          Management
      INVESTMENT CO., LTD. with ID Number
      24842 as Director
3.6   Elect FAN, HUA-CHUN from LI SHUO        For       For          Management
      INVESTMENT CO., LTD. with ID Number
      24842 as Director
3.7   Elect a Seventh Candidate as Director   For       Against      Management
3.8   Elect CHENG, SHUR AN from JUNYING       For       For          Management
      INVESTMENT CO., LTD. with ID Number
      125517 as Supervisor
3.9   Elect YOU, ZHI PIN with ID Number 29563 For       For          Management
      as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

HIKAL LTD.

Ticker:       524735         Security ID:  Y3195T116
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Interim Dividend of INR 4.00    For       For          Management
      Per Share and Final Dividend of INR
      4.00 Per Share
3     Reappoint S. Kheny as Director          For       For          Management
4     Reappoint S. Hiremath as Director       For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      A.D. Swadi, Relative of Directors, as
      Vice President - Business Development


--------------------------------------------------------------------------------

HIMACHAL FUTURISTIC COMMUNICATIONS LTD.

Ticker:       500183         Security ID:  Y3196Q129
Meeting Date: NOV 26, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement and       For       Against      Management
      Amalgamation of Sunvision Engineering
      Company Pvt. Ltd. into Himachal
      Futuristic Communications Ltd.


--------------------------------------------------------------------------------

HIMACHAL FUTURISTIC COMMUNICATIONS LTD.

Ticker:       500183         Security ID:  Y3196Q145
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Kharabanda as Director     For       Against      Management
3     Reappoint Y.L. Agarwal as Director      For       For          Management
4     Approve Khandelwal Jain & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       Against      Management
      of A. Kharabanda as Director (Finance)


--------------------------------------------------------------------------------

HIMADRI CHEMICALS & INDUSTRIES LTD

Ticker:       500184         Security ID:  Y3196Z111
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint D.P. Choudhary as Director    For       For          Management
4     Reappoint S.K. Saraf as Director        For       For          Management
5     Approve S. Jaykishan as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint B.P. Dhanuka as Director        For       For          Management
7     Appoint B. Sen as Director              For       For          Management
8     Approve Reappointment and Remuneration  For       Against      Management
      of S.S. Choudhary as Executive Director
9     Approve Appointment and Remuneration of For       For          Management
      Anurag Choudhary, Relative of a
      Director, as CEO
10    Approve Appointment and Remuneration of For       For          Management
      T. Choudhary, Relative of a Director,
      as President - Operations
11    Approve Appointment and Remuneration of For       For          Management
      Amit Choudhary, Relative of a Director,
      as President - Projects
12    Approve Ten-for-One Stock Split and     For       For          Management
      Amend Clause V of the Memorandum of
      Association to Reflect Changes in
      Authorized Share Capital
13    Approve Charitable Donations of up to   For       For          Management
      INR 10 Million
14    Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

HINDALCO INDUSTRIES LTD

Ticker:       500440         Security ID:  Y3196V185
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.35 Per Share  For       For          Management
3     Reappoint K.M. Birla as Director        For       For          Management
4     Reappoint E.B. Desai as Director        For       For          Management
5     Reappoint A.K. Agarwala as Director     For       For          Management
6     Approve Singhi & Company as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

HINDUJA GLOBAL SOLUTIONS LTD

Ticker:       532859         Security ID:  Y3726K105
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 20 Per Share    For       For          Management
3     Reappoint R. Chitale as Director        For       For          Management
4     Reappoint R. Mohan as Director          For       For          Management
5     Appoint Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion


--------------------------------------------------------------------------------

HINDUJA VENTURES LIMITED

Ticker:       500189         Security ID:  Y3198E140
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10.00 Per Share For       For          Management
3     Reappoint P. Shah as Director           For       For          Management
4     Reappoint P. Banerjee as Director       For       For          Management
5     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion
7     Approve Reppointment and Remuneration   For       For          Management
      of A.P. Hinduja as Executive Chairman


--------------------------------------------------------------------------------

HINDUJA VENTURES LIMITED

Ticker:       500189         Security ID:  Y3198E140
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of HTMT  For       For          Management
      Telecom Pvt. Ltd. into Hinduja Ventures
      Ltd.


--------------------------------------------------------------------------------

HINDUJA VENTURES LIMITED

Ticker:       500189         Security ID:  Y3198E140
Meeting Date: MAR 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Corporate Guarantee of up to    For       For          Management
      INR 8 Billion to IndusInd Media &
      Communications Ltd


--------------------------------------------------------------------------------

HINDUSTAN CONSTRUCTION CO. LTD

Ticker:       500185         Security ID:  Y3213Q136
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.40 Per Share  For       For          Management
3     Reappoint R.P. Gandhi as Director       For       For          Management
4     Reappoint S.M. Kulkarni as Director     For       For          Management
5     Reappoint N.P. Bhogilal as Director     For       For          Management
6     Approve K.S. Aiyar & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Appointment and Remuneration of For       For          Management
      A.V. Karambelkar as Executive Director
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 15 Billion


--------------------------------------------------------------------------------

HINDUSTAN DORR-OLIVER LTD

Ticker:       509627         Security ID:  Y32152137
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.80 Per Share  For       For          Management
3     Reappoint P.R. Tripathi as Director     For       For          Management
4     Reappoint T.N. Chaturvedi as Director   For       For          Management
5     Approve Chaturvedi & Partners as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint S.D. Kapoor as Director         For       For          Management
7     Approve Revision in Remuneration of     For       For          Management
      S.C. Sekaran, Executive Director


--------------------------------------------------------------------------------

HINDUSTAN OIL EXPLORATION CO LTD.

Ticker:       500186         Security ID:  Y3224Q117
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint D.S. Parekh as Director       For       Against      Management
3     Reappoint P. Carmosino as Director      For       Against      Management
4     Approve S.R. Batliboi & Co as Auditors  For       For          Management
      in Place of the Retiring Auditors,
      Deloitte Haskins & Sells, and Authorize
      Board to Fix Their Remuneration
5     Appoint M. Simoncelli as Director       For       For          Management
6     Approve Appointment and Remuneration of For       Against      Management
      L. Ciarrocchi as Managing Director


--------------------------------------------------------------------------------

HINDUSTAN PETROLEUM CORPORATION LTD.

Ticker:       500104         Security ID:  Y3224R123
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12.00 Per Share For       For          Management
3     Reappoint P.K. Sinha as Director        For       For          Management
4     Reappoint L.N. Gupta as Director        For       For          Management
5     Reappoint B. Mukherjee as Director      For       Against      Management
6     Appoint G.K. Shah as Director           For       For          Management


--------------------------------------------------------------------------------

HINDUSTAN UNILEVER LIMITED.

Ticker:       500696         Security ID:  Y3218E138
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 25        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

HINDUSTAN UNILEVER LIMITED.

Ticker:       500696         Security ID:  Y3218E138
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 3.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 3.50 Per Share
3a    Reappoint H. Manwani as Director        For       For          Management
3b    Reappoint S. Ramamurthy as Director     For       For          Management
3c    Reappoint D.S. Parekh as Director       For       For          Management
3d    Reappoint A. Narayan as Director        For       For          Management
3e    Reappoint S. Ramadorai as Director      For       For          Management
3f    Reappoint R.A. Mashelkar as Director    For       For          Management
3g    Reappoint G. Vittal as Director         For       For          Management
4     Appoint Lovelock & Lewes as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint P. Banerjee as Director         For       For          Management
6     Approve Appointment and Remuneration of For       For          Management
      P. Banerjee as Executive Director
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

 HISENSE KELON ELECTRICAL HOLDINGS LTD(FORMERLY GUANGDONG KELON ELECTRICAL HLDGS

Ticker:       00921          Security ID:  ADPV10831
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       Against      Management
2     Approve Report of Supervisory Committee For       Against      Management
3     Approve Annual Report                   For       Against      Management
4     Approve Audited Financial Statements    For       Against      Management
5     Approve Profit Distribution Proposal    For       For          Management
6     Reappoint BDO China Li Xin Da Hua       For       For          Management
      Certified Public Accountants Co., Ltd.
      as Domestic Auditors and Authorize
      Board to Fix Their Remuneration
7     Reappoint BDO Limited as Overseas       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Provision of Guarantees by the  For       For          Management
      Company and its Subsidiary
9     Approve Provision of Guarantees         For       Against      Management
      Amounting to RMB 42 Million to be
      Provided by the Company for Certain
      Distributors for 2011
10    Approve Purchase Financing Agency       For       For          Management
      Framework Agreement with Hisense (Hong
      Kong) Company Limited and the
      Continuing Connected Transactions
11    Approve Business Framework Agreement    None      For          Shareholder
      with Hisense Whirlpool (Zhejiang)
      Electric Appliances Co., Ltd. and the
      Continuing Connected Transactions
12    Approve Provision of Guarantees         None      Against      Shareholder
      Amounting to RMB 20 Million to be
      Provided by the Company for Xinjiang
      Hisense Kelon Electrical Sales Company
      Limited for 2011
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HITE BREWERY CO., LTD.

Ticker:       103150         Security ID:  Y1593X101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 2,500 per Common Share
      and KRW 2,550 per Preferred Share
2     Reelect One Inside Director and One     For       Against      Management
      Outside Director (Bundled)
3     Reelect Yang Dong-Hoon as Member of     For       Against      Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HITE HOLDINGS CO. LTD

Ticker:       000140         Security ID:  Y3234H107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 150 per Common Share
      and KRW 200 per Preferred Share
2     Reelect Kim Ji-Hyeon as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HITI DIGITAL INC.

Ticker:       3494           Security ID:  Y3225Z108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HITRON TECHNOLOGY

Ticker:       2419           Security ID:  Y32275102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Enactment of Procedures         For       For          Management
      Governing the Acquisition or Disposal
      of Assets
7.1   Elect CHENG, YEN-WEI with Shareholder   For       For          Management
      Number 1 as Director
7.2   Elect TAN, YU-TEIN with Shareholder     For       For          Management
      Number 16 as Director
7.3   Elect LIU, MEI LAN with Shareholder     For       For          Management
      Number 35 as Director
7.4   Elect LIN, HORNG-SHING with Shareholder For       For          Management
      Number 45791 as Director
7.5   Elect HSUE, JIN-JEN with Shareholder    For       For          Management
      Number 38254 as Director
7.6   Elect WANG, JUNG-HUANG with Shareholder For       For          Management
      Number 30 as Director
7.7   Elect SHU, CHUNG-WON, a Representative  For       For          Management
      of Transcend Information, Inc. with
      Shareholder Number 4200 as Director
7.8   Elect CHIU, WEN-YU with Shareholder     For       For          Management
      Number 24 as Supervisor
7.9   Elect MA, CHIA-LUNG with Shareholder    For       For          Management
      Number 44771 as Supervisor
7.10  Elect CHIANG, HSING-MING with           For       For          Management
      Shareholder Number 4196 as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

HIWIN TECHNOLOGIES CORP.

Ticker:       2049           Security ID:  Y3226A102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares


--------------------------------------------------------------------------------

HKC (HOLDINGS) LTD

Ticker:       00190          Security ID:  G4516H120
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of HKE (BVI) Ltd., by
      Hong Kong Energy (Holdings) Ltd.


--------------------------------------------------------------------------------

HKC (HOLDINGS) LTD

Ticker:       00190          Security ID:  G4516H120
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheng Yuk Wo as Director        For       For          Management
2b    Reelect Albert Thomas Da Rosa, Junior   For       For          Management
      as Director
2c    Reelect Chang Li Hsien, Leslie as       For       For          Management
      Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HMC INVESTMENT SECURITIES CO.

Ticker:       001500         Security ID:  Y3230Q101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       Against      Management
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors and Four     For       For          Management
      Outside Directors (Bundled)
4.1   Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
4.2   Elect One Inside Director as Member of  For       Against      Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HO TUNG CHEMICAL CORP.

Ticker:       1714           Security ID:  Y37243105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
8.1   Elect Yang YU chieh from Hung I         For       For          Management
      Investment Co Ltd with ID Number 1 as
      Director
8.2   Elect Chen Wei Yu from Hung I           For       For          Management
      Investment Co Ltd with ID Number 1 as
      Director
8.3   Elect Li Lun Chia from Hung I           For       For          Management
      Investment Co Ltd with ID Number 1 as
      Director
8.4   Elect Chang Ming Cheng from Yuan Ho     For       For          Management
      Chen Memorial Foundation with ID Number
      262232 as Director
8.5   Elect Lin Ta Sheng with ID Number 7 as  For       For          Management
      Director
8.6   Elect Lai Chun Yi with ID Number 178 as For       For          Management
      Director
8.7   Elect Shih Kuo Jung with ID Number 196  For       For          Management
      as Director
8.8   Elect Lin Chin Hua with ID Number 10 as For       For          Management
      Supervisor
8.9   Elect Hsu Kuo An with ID Number 220691  For       For          Management
      as Supervisor
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HO WAH GENTING BHD

Ticker:       HWGB           Security ID:  Y3724F108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 103,200 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Chien, Chao-Chuan as Director     For       For          Management
4a    Elect Lim Hui Boon as Director          For       For          Management
4b    Elect Lim Wee Kiat as Director          For       For          Management
4c    Elect Tan Nyap Keong @ Tony Tan as      For       For          Management
      Director
5     Elect Mohd Shahar Bin Abdul Hamid as    For       For          Management
      Director
6     Approve Russell Bedford LC & Co. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

HOCHENG CORP

Ticker:       1810           Security ID:  Y32462106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HOCK SENG LEE BHD

Ticker:       HSL            Security ID:  Y3252S100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.012 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Special Dividend of MYR 0.006   For       For          Management
      Per Share for the Financial Year Ended
      Dec. 31, 2010
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 175,000 for the
      Financial Year Ending Dec. 31, 2011
5     Elect Lau Kiing Kang as Director        For       For          Management
6     Elect Yii Chee Sing as Director         For       For          Management
7     Elect Lau Kiing Yiing as Director       For       For          Management
8     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment
12    Elect Chou Chii Ming as Director        For       For          Management


--------------------------------------------------------------------------------

HOLD-KEY ELECTRIC WIRE & CABLE CO LTD

Ticker:       1618           Security ID:  Y3263Z101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
8     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
9     Elect LIN HSI HAUO with Shareholder     For       For          Management
      Number 27 as Supervisor
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

HOLIDAY ENTERTAINMENT CO., LTD.

Ticker:       9943           Security ID:  Y3265P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HOLTEK SEMICONDUCTOR, INC.

Ticker:       6202           Security ID:  Y3272F104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

HOLYSTONE ENTERPRISES CO., LTD.

Ticker:       3026           Security ID:  Y3272Z100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HOME PRODUCT CENTER PUBLIC CO. LTD.

Ticker:       HMPRO          Security ID:  Y32758115
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve Allocation of Income as         For       For          Management
      Reserves and Payment of Interim
      Dividend in the Form of Stock Dividend
      in the Ratio of One Dividend Share for
      Every Six Existing Shares Held or
      Equivalent to THB 0.17 Per Share and
      Cash Dividend of THB 0.02 Per Share
3     Approve Cancellation of the Allocation  For       For          Management
      of 247,812 Shares Remaining from the
      Exercise of Warrants Under the ESOP-W3
      (Remaining Shares) and Reallocation of
      the Remaining Shares to Support the
      Adjustment of Rights of the Warrants
      Under ESOP-W4
4     Reduce Registered Capital to THB 3.79   For       For          Management
      Billion by Eliminating 1,574 Shares of
      THB 1.00 Each Remaining from the Stock
      Dividend Allocation at the Previous EGM
      and Amend Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
5     Increase Registered Capital to THB 4.43 For       For          Management
      Billion by Issuing 632 Million New
      Shares of THB 1.00 Each and Amend
      Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
6     Approve Allocation of 632 Million Newly For       For          Management
      Issued Shares to Support the Stock
      Dividend Payment and the Adjustment of
      Rights of the Warrants Under the
      ESOP-W4
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HOME PRODUCT CENTER PUBLIC CO. LTD.

Ticker:       HMPRO          Security ID:  Y32758115
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operation Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Stock Dividend
      of THB 0.17 Per Share and Cash Dividend
      of THB 0.02 Per Share
5     Approve Reduction in Registered Capital For       For          Management
      to THB 4.43 Billion by Cancelling 1.23
      Million Unissued Shares of THB 1.00
      Each and Amend Clause 4 of the
      Memorandum of Association to Reflect
      Decrease in Registered Capital
6     Approve Increase in Registered Capital  For       For          Management
      from THB 4.43 Billion to THB 5.15
      Billion by the Issuance 726 Million New
      Ordinary Shares of THB 1.00 Each and
      Amend Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
7     Approve Allocation of 726 Million Newly For       For          Management
      Issued Shares of THB 1.00 Each to
      Support the Stock Dividend Payment
8.1   Elect Anant Asavabhokhin as Director    For       For          Management
8.2   Elect Pong Sarasin as Director          For       For          Management
8.3   Elect Khunawut Thumpomkul as Director   For       For          Management
8.4   Elect Apichat Natasilapa as Director    For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Approve Bonus of Directors for the Year For       For          Management
      2010
11    Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Cancellation of Unissued Long   For       For          Management
      Term Debenture Amounting to THB 2
      Billion and Authorize Issuance of Long
      Term Revolving Debentures Not Exceeding
      THB 5 Billion
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HON HAI PRECISION INDUSTRY CO., LTD.

Ticker:       2317           Security ID:  Y36861105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Increase of Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
5     Amend Articles of Association           For       For          Management
6     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

HONAM PETROCHEMICAL CORPORATION

Ticker:       011170         Security ID:  Y3280U101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,750 per Share
2     Elect Two Inside Directors and One      For       Against      Management
      Outside Director (Bundled)
3     Elect Cho Seung-Sik as Member of Audit  For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HONEYWELL AUTOMATION INDIA LTD.

Ticker:       517174         Security ID:  Y8547C117
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10 Per Share    For       For          Management
3     Reappoint S.L. Rao as Director          For       For          Management
4     Reappoint N. Gilsdorf as Director       For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Revision in Remuneration of  A. For       For          Management
      Maheshwari, Managing Director


--------------------------------------------------------------------------------

HONG KONG ENERGY HOLDINGS LTD.

Ticker:       00987          Security ID:  G463DZ101
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from HK$26 Million to HK$150
      Million by the Creation of 7 Billion
      Shares and 5.4 Billion Convertible
      Preferred Shares
2     Approve Acquisition by the Company of   For       For          Management
      the Entire Issued Share Capital of HKE
      (BVI) Ltd. and Assignment of the Loans
      from Hong Kong Energy (Holdings) Ltd.
      for a Consideration of HK$1.02 Billion
3     Approve the Gansu Loan Facility of      For       For          Management
      RMB235.8 million to be Granted by HKE
      (Gansu) Wind Power Limited to Hong Kong
      Construction (Hong Kong) Limited
4     Approve the CECIC HKC (Gansu) Wind      For       For          Management
      Power Limited Title Transfer between
      Hong Kong Construction (Hong Kong)
      Limited and HKE (Gansu) Wind Power
      Limited
5     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HONG KONG ENERGY HOLDINGS LTD.

Ticker:       00987          Security ID:  G463DZ101
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment Agreement with STAR  For       For          Management
      Butterfly Energy, Ltd. in Relation to
      the Issuance of 300 Million Preference
      Shares and 260 Million Additional
      Preference Shares
2     Elect Tanguy Serra as Non-Executive     For       For          Management
      Director


--------------------------------------------------------------------------------

HONG KONG ENERGY HOLDINGS LTD.

Ticker:       00987          Security ID:  G463DZ101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Oei Kang, Eric as Director      For       For          Management
2b    Reelect Leung Wing Sum, Samuel as       For       For          Management
      Director
2c    Reelect Chang Li Hsien, Leslie as       For       For          Management
      Director
2d    Reelect Tanguy Vincent Serra as         For       For          Management
      Director
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Change of Company Name          For       For          Management


--------------------------------------------------------------------------------

 HONG LEONG BANK BHD.

Ticker:       HLBANK         Security ID:  Y36503103
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Assets and Liabilities of EON Capital
      Bhd. for a Cash Consideration of MYR
      5.06 Billion
2     Approve Renounceable Rights Issue of    For       For          Management
      Ordinary Shares in Hong Leong Bank Bhd
      to Raise Gross Proceeds of MYR 1.6
      Billion


--------------------------------------------------------------------------------

HONG LEONG BANK BHD.

Ticker:       HLBANK         Security ID:  Y36503103
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.15 Per  For       For          Management
      Share for the Financial Year Ended June
      30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 516,109 for the
      Financial Year Ended June 30, 2010
3     Elect Kwek Leng Hai as Director         For       For          Management
4     Elect Zulkiflee Bin Hashim as Director  For       For          Management
5     Elect Choong Yee How as Director        For       For          Management
6     Elect Kwek Leng San as Director         For       For          Management
7     Elect Lim Lean See as Director          For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED

Ticker:       HLFG           Security ID:  Y36592106
Meeting Date: JUL 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger of Non-Life Businesses   For       For          Management
      of MSIG Insurance (Malaysia) Bhd.
      (MSIM) and Hong Leong Assurance Bhd.
      (HLA) by the Transfer of the Non-Life
      Business of HLA Valued at MYR 619
      Million to MSIM to be Satisfied by the
      Issuance of New MSIM Shares
2     Approve Disposal of 60 Million Ordinary For       For          Management
      Shares in HLA to Mitsui Sumitomo
      Insurance Co. Ltd. for a Cash
      Consideration of MYR 940 Million


--------------------------------------------------------------------------------

HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED

Ticker:       HLFG           Security ID:  Y36592106
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 347,616 for the
      Financial Year Ended June 30, 2010
2     Elect Choong Yee How as Director        For       For          Management
3     Elect Yvonne Chia as Director           For       For          Management
4     Elect Lim Tau Kien as Director          For       For          Management
5     Elect Leong Bee Lian as Director        For       For          Management
6     Elect Mohamed Hashim bin Mohd Ali as    For       For          Management
      Director
7     Elect Khalid Ahmad bin Sulaiman as      For       For          Management
      Director
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Hong Leong Company
      (Malaysia) Bhd. (HLCM) and Persons
      Connected with HLCM
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Tower Real Estate
      Investment Trust


--------------------------------------------------------------------------------

HONG LEONG INDUSTRIES BHD.

Ticker:       HLIND          Security ID:  Y36771106
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 290,000 for the
      Financial Year Ended June 30, 2010
2     Elect Quek Leng Chan as Director        For       Against      Management
3     Elect Kwek Leng San as Director         For       For          Management
4     Elect Peter Nigel Yates as Director     For       For          Management
5     Elect Abdul Aziz bin Raja Salim as      For       For          Management
      Director
6     Approve Ling Kam Hoong & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount up to
      10Percent of Issued Share Capital


--------------------------------------------------------------------------------

HONG LEONG INDUSTRIES BHD.

Ticker:       HLIND          Security ID:  Y36771106
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Hong Leong Co.
      (Malaysia) Bhd. (HLCM) and Persons
      Connected with HLCM
2     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Hong Bee Hardware Co.
      Sdn. Bhd. and Hong Bee Motors Sdn. Bhd.
3     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Syarikat Motor Singa
      Sdn. Bhd. and  Sing Heng Motor Trading
      Sdn. Bhd.
4     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Yamaha Motor Co. Ltd.
      and its Subsidiaries
5     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Hong Leong Investment
      Holdings Pte. Ltd. (HLIH) and Persons
      Connected with HLIH
6     Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

HONG LEONG INDUSTRIES BHD.

Ticker:       HLIND          Security ID:  Y36771106
Meeting Date: FEB 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 183 Million      For       For          Management
      Ordinary Shares and 10,000 Class B
      Ordinary Shares in Hume Industries
      (Malaysia) Sdn. Bhd. (HIMB) from Hong
      Leong Manufacturing Group Sdn. Bhd. for
      a Purchase Consideration of MYR 235
      Million (Proposed Acquisition)
2     Approve Subscription of up to 175       For       For          Management
      Million 6-Year 2-Percent Non-Cumulative
      Irredeemable Convertible Preference
      Shares in Hume Cemend Sdn. Bhd. for a
      Total Cash Subscription of up to MYR
      175 Million
3     Approve Renounceable Rights Issue of up For       For          Management
      to 160 Million New Ordinary Shares at
      an Indicative Issue Price of MYR 1.45
      Per Rights Share on the Basis of One
      Rights Share for Every Two Ordinary
      Shares Held Upon Completion of the
      Proposed Acquisition
1     Approve Capital Distribution of up to   For       For          Management
      120 Million Ordinary Shares in
      Malaysian Pacific Industries Bhd. (MPI)
      to the Shareholders of the Company on
      the Basis of 75 MPI Shares for Every
      300 Ordinary Shares Held in the Company


--------------------------------------------------------------------------------

HONG TAI ELECTRIC INDUSTRIAL CO LTD

Ticker:       1612           Security ID:  Y3679A104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HONG YI FIBER INDUSTRY CO., LTD.

Ticker:       1452           Security ID:  Y3681J101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

HONGHUA GROUP LTD.

Ticker:       00196          Security ID:  G4584R109
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal Sales Framework         For       For          Management
      Agreement and Related Annual Caps
2     Approve Renewal Purchase Framework      For       For          Management
      Agreement and Related Annual Caps


--------------------------------------------------------------------------------

HONGHUA GROUP LTD.

Ticker:       00196          Security ID:  G4584R109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and Reports For       For          Management
      of Directors and Auditors
2a1   Reelect Zhang Mi as Director            For       For          Management
2a2   Reelect Liu Zhi as Director             For       For          Management
2a3   Reelect Wang Li as Director             For       For          Management
2a4   Reelect Chen Guoming as Director        For       For          Management
2b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HOPEWELL HIGHWAY INFRASTRUCTURE LTD.

Ticker:       00737          Security ID:  G45995100
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a1   Reelect Gordon Ying Sheung Wu as        For       For          Management
      Director
3a2   Reelect Eddie Ping Chang Ho as Director For       For          Management
3a3   Reelect Thomas Jefferson Wu as Director For       For          Management
3a4   Reelect Alan Chi Hung Chan as Director  For       For          Management
3b    Approve Remuneration of Directors       For       For          Management
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HOPSON DEVELOPMENT HOLDINGS

Ticker:       00754          Security ID:  G4600H101
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$200 Million to HK$300
      Million By the Creation of 1 Billion
      Shares
2     Approve Acquisition of the Entire       For       For          Management
      Issued Share Capital of Sun Excel
      Investments Ltd. for a Total
      Consideration of RMB 6.6 Billion


--------------------------------------------------------------------------------

HOPSON DEVELOPMENT HOLDINGS

Ticker:       00754          Security ID:  G4600H101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chu Mang Yee as Executive       For       For          Management
      Director
3b    Reelect Lee Tsung Hei, David as         For       For          Management
      Independent Non-Executive Director
3c    Reelect Wong Shing Kay, Oliver as       For       For          Management
      Independent Non-Executive Director
3d    Reelect Tan Leng Cheng, Aaron as        For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HOT TELECOMMUNICATION SYSTEMS LTD.

Ticker:       HOT            Security ID:  M5298W105
Meeting Date: JUL 19, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Amos Sapir as External Director   For       For          Management
1a    Indicate if You are a Controlling       None      Against      Management
      Shareholder
2     Elect Rali Shavit as External Director  For       For          Management
2a    Indicate if You are a Controlling       None      Against      Management
      Shareholder
3     Approve Bonus of Board Chairman         For       For          Management
4     Approve Terms of Consulting Agreement   For       For          Management
      of Director


--------------------------------------------------------------------------------

HOT TELECOMMUNICATION SYSTEMS LTD.

Ticker:       HOT            Security ID:  M5298W105
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Terms of Board     For       Did Not Vote Management
      Chairman


--------------------------------------------------------------------------------

HOTA INDUSTRIAL MANUFACTURING CO., LTD.

Ticker:       1536           Security ID:  Y3722M105
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management
4     Elect Directors and Supervisors         For       Against      Management
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HOTAI MOTOR CO LTD

Ticker:       2207           Security ID:  Y37225102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

HOTEL LEELAVENTURE LTD.

Ticker:       500193         Security ID:  Y3723C148
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.20 Per Share  For       For          Management
3     Reappoint M. Nair as Director           For       Against      Management
4     Reappoint A. Harish as Director         For       For          Management
5     Reappoint A.K. Dasgupta as Director     For       For          Management
6     Reappoint V. Amritraj as Director       For       Against      Management
7     Approve Picardo & Co. as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Amend Articles of Association Re:       For       For          Management
      Subscription Agreements with Special
      Investors
9     Approve Issuance of 10 Million Equity   For       For          Management
      Shares to Leela Lace Software Solutions
      Pvt. Ltd., Promoter Group Entity
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 7.5 Billion


--------------------------------------------------------------------------------

HOTEL LEELAVENTURE LTD.

Ticker:       500193         Security ID:  Y3723C148
Meeting Date: APR 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reappointment and Remuneration  For       For          Management
      of V. Nair as Vice Chairman and
      Managing Director
2     Approve Reappointment and Remuneration  For       For          Management
      of D. Nair as Joint Managing Director
3     Approve Reappointment and Remuneration  For       For          Management
      of V. Krishnan as Deputy Managing
      Director
4     Approve Appointment and Remuneration of For       For          Management
      K. Deshika as Director of Finance and
      CFO


--------------------------------------------------------------------------------

HOTEL LEELAVENTURE LTD.

Ticker:       500193         Security ID:  Y3723C148
Meeting Date: APR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       For          Management
      INR 50 Billion and Approve Pledging of
      Assets for Debt


--------------------------------------------------------------------------------

HOTEL LEELAVENTURE LTD.

Ticker:       500193         Security ID:  Y3723C148
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.15 Per Share  For       For          Management
3     Reappoint C.P.K. Nair as Director       For       For          Management
4     Reappoint A. Malhotra as Director       For       For          Management
5     Reappoint K.U. Mada as Director         For       For          Management
6     Reappoint M. Narasimham as Director     For       Against      Management
7     Approve Picardo & Co. as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Appoint I. Kirpalani as Director        For       For          Management
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion


--------------------------------------------------------------------------------

HOTEL SHILLA CO.

Ticker:       008770         Security ID:  Y3723W102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 300 per Common Share
      and KRW 350 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors (Bundled)  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.

Ticker:       532873         Security ID:  Y3722J102
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S.P. Talwar as Director       For       For          Management
3     Reappoint R.K. Aggarwal as Director     For       For          Management
4     Reappoint R.C. Kapoor as Director       For       For          Management
5     Approve Thar & Co as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for an Aggregate
      Amount of $650 Million
7     Approve Loans, Investment, and          For       For          Management
      Corporate Guarantees of up to INR 25
      Billion
8     Approve Issuance of up to 26 Million    For       For          Management
      Warrants at a Price Not Less Than INR
      275 Per Warrant to S. Wadhawan, One of
      the Promoters of the Company


--------------------------------------------------------------------------------

HOVID BHD.

Ticker:       HOVID          Security ID:  Y3722F100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 174,000 for the
      Financial Year Ended June 30, 2010
3     Elect Ho Sue San @ David Ho Sue San as  For       For          Management
      Director
4     Elect Leong Kwok Yee as Director        For       For          Management
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Carotech Bhd
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Future Express Sdn
      Bhd
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Amend Articles of Association Re:       For       For          Management
      eDividend Payment


--------------------------------------------------------------------------------

HS R & A CO.

Ticker:       013520         Security ID:  Y3725S109
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HSIL LIMITED

Ticker:       500187         Security ID:  Y32254149
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint B. Kumar as Director          For       For          Management
4     Reappoint S.B. Budhiraja as Director    For       For          Management
5     Reappoint V. Marwaha as Director        For       For          Management
6     Approve Walker, Chandiok & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of S. Somany as Joint Managing Director
8     Approve Increase in Borrowing Powers to For       Against      Management
      INR 10 Billion


--------------------------------------------------------------------------------

HSIN KUANG STEEL CO LTD

Ticker:       2031           Security ID:  Y3736F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Revision to the 2010 Employee   For       For          Management
      Stock Options Plan
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4.1   Elect Alexander Su from HAN DE          For       For          Management
      INVESTMENT CO., LTD. with ID Number
      75058 as Director
4.2   Elect Trickle Chang from TRICKLE CO.,   For       For          Management
      LTD.  with ID Number 15 as Director
4.3   Elect Ming-shan,Jheng  with ID Number   For       For          Management
      14 as Director
4.4   Elect Shiau-ru,Su  with ID Number 4 as  For       For          Management
      Director
4.5   Elect Jiun-shiung,Yu  with ID Number 55 For       For          Management
      as Director
4.6   Elect Wan-jin,Chai  with ID Number 20   For       For          Management
      as Director
4.7   Elect Wen-rong,Lee  with ID Number 100  For       For          Management
      as Supervisor
4.8   Elect Shih-yang,Chen  with ID Number    For       For          Management
      87282 as Supervisor
4.9   Elect Yong-yu,Chiou  with ID Number 57  For       For          Management
      as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HSING TA CEMENT CO LTD

Ticker:       1109           Security ID:  Y3735V100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Operating Procedures for Loan of  For       Against      Management
      Funds to Other Parties, and Endorsement
      and Guarantee
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HT MEDIA LTD.

Ticker:       532662         Security ID:  Y3726H110
Meeting Date: JUL 09, 2010   Meeting Type: Special
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause III (A) of the Main Object For       For          Management
      Clause of the Memorandum of Association
2     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

HT MEDIA LTD.

Ticker:       532662         Security ID:  Y3726H110
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.36 Per Share  For       For          Management
3     Reappoint P. Bhartia as Director        For       For          Management
4     Reappoint K.N. Memani as Director       For       For          Management
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint A. Relan as Director            For       For          Management
7     Appoint R. Verma as Director            For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      R. Verma as Executive Director & CEO


--------------------------------------------------------------------------------

HT MEDIA LTD.

Ticker:       532662         Security ID:  Y3726H110
Meeting Date: FEB 02, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement and       For       For          Management
      Restructuring Between Firefly
      e-Ventures Ltd. and HT Media Ltd.


--------------------------------------------------------------------------------

HTC CORPORATION

Ticker:       2498           Security ID:  Y3732M103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6.1   Elect David Bruce Yoffie with           For       For          Management
      Shareholder Number 19540707DA as
      Director
6.2   Elect Jerry H.C. Chu with ID Number     For       For          Management
      A121108388 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HUA ENG WIRE & CABLE

Ticker:       1608           Security ID:  Y37398107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
4.1   Elect Wu Hsien-Ming, a Representative   For       For          Management
      of Jen Haw Enterprise Co.,Ltd. with
      Shareholder Number 173193 as Director
4.2   Elect Tsai Lien-Fang, a Representative  For       For          Management
      of Jen Haw Enterprise Co.,Ltd. with
      Shareholder Number 173193 as Director
4.3   Elect Wang Yu-Fa, a Representative of   For       For          Management
      Mei-Da Woods Industry Co.,Ltd. with
      Shareholder Number 858 as Director
4.4   Elect Fang Wu-Nan, a Representative of  For       For          Management
      Mei-Da Woods Industry Co.,Ltd. with
      Shareholder Number 858 as Director
4.5   Elect  Lin Min-Shiang, a Representative For       For          Management
      of First Copper Technology Co.,Ltd.with
      Shareholder Number 11005 as Director
4.6   Elect Kao Chao-Shiung, a Representative For       For          Management
      of First Copper Technology Co.,Ltd.with
      Shareholder Number 11005 as Director
4.7   Elect Liu Hsiu-Mei, a Representative of For       For          Management
      First Copper Technology Co.,Ltd. with
      Shareholder Number 11005 as Director
4.8   Elect Yeh Jeng-Shing, a Representative  For       For          Management
      of National Ship Demolition
      Co.,Ltd.with Shareholder Number 11020
      as Supervisor
4.9   Elect Lee Yi-Hsun, a Representative of  For       For          Management
      National Ship Demolition Co.,Ltd.with
      Shareholder Number 11020 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors,
      Supervisors and Their Representatives
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD

Ticker:       00587          Security ID:  G4638Y100
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement of Magic     For       For          Management
      Holdings International Limited
2     Approve and Adopt the Rules of the      For       For          Management
      Share Option Scheme of Magic Holdings
      International Limited


--------------------------------------------------------------------------------

HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.

Ticker:       00587          Security ID:  G4638Y100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividends                 For       For          Management
3a    Reelect Deng Jie as Director            For       Against      Management
3b    Reelect Zhou Chong Ke as Director       For       For          Management
3c    Reelect Tso Wung Wai as Director        For       For          Management
3d    Reelect Hon Yiu Ming, Matthew as        For       For          Management
      Director
3e    Approve Remuneration of Directors       For       For          Management
4     Approve Shinewing (HK) CPA Limited as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Share Option
      Scheme
9     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
10    Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HUA LIEN INTERNATIONAL (HOLDING) CO., LTD.

Ticker:       00969          Security ID:  G4636M108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and Reports For       For          Management
      of Directors and Auditors
2a    Reelect Hu Yebi as Executive Director   For       For          Management
2b    Reelect Zheng Liu as Independent        For       For          Management
      Non-Executive Director
2c    Reelect Li Xiao Wei as Independent      For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HUA NAN FINANCIAL HOLDINGS CO. LTD.

Ticker:       2880           Security ID:  Y3813L107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD

Ticker:       00336          Security ID:  G4639H122
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Final Dividend                  For       For          Management
2b    Approve Special Dividend                For       For          Management
3a    Reelect Chu Lam Yiu as Director         For       For          Management
3b    Reelect Lau Chi Tak as Director         For       For          Management
3c    Reelect Lee Luk Shiu as Director        For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV

Ticker:       600027         Security ID:  Y3738Y101
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a1   Approve Procurement of Coal From China  For       For          Management
      Huadian Corporation  and Related Annual
      Caps
1a2   Approve Supply of Coal and Service to   For       For          Management
      China Huadian Corporation China Huadian
      Corporation and Related Annual Caps
1a3   Approve Procurement of Engineering      For       For          Management
      Equipments and Products from China
      Huadian Corporation and Related Annual
      Caps
1a2   Approve Procurement of Services from    For       For          Management
      China Huadian Corporation China Huadian
      Corporation and Related Annual Caps
1b    Approve Financial Services Framework    For       Against      Management
      Agreement with China Huadian
      Corporation Finance Company and Related
      Annual Caps
1c    Approve Coal Purchase Framework         For       For          Management
      Agreement with Yanzhou Coal Mining
      Industry Group Company Limited and
      Related Annual Caps
1d    Approve Coal Purchase Framework         For       For          Management
      Agreement with Huainan Mining Industry
      Group Company Limited and Related
      Annual Caps
2     Approve Joint Venture Agreement and     For       For          Management
      Related Transactions
3     Amend Articles Re: Change of Registered For       For          Management
      Address


--------------------------------------------------------------------------------

 HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV

Ticker:       600027         Security ID:  Y3738Y101
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Increase Agreement with For       Against      Management
      China Huadian Corporation Finance
      Company Ltd.
2     Approve Disposal by the Company of 3.3  For       For          Management
      Percent Equity Interest in Huadian Coal
      Industry Group Co., Ltd. to China
      Huadian Corporation for a Consideration
      of RMB 462 Million
3     Amend Articles of Association of the    For       For          Management
      Company Including the Codes of
      Shareholders' Meeting, the Codes of
      Board Practices and the Codes of
      Supervisory Committee


--------------------------------------------------------------------------------

HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV

Ticker:       600027         Security ID:  Y3738Y101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2a    Approve Issuance of Short-Term          For       For          Management
      Debentures
2b    Approve Issuance of Medium-Term Notes   For       For          Management
3     Approve Report of Board of Directors    For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Audited Financial Report        For       For          Management
6     Approve Profit Distribution Proposal    For       For          Management
7     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
8     Appoint KPMG Huazhen as Domestic        For       For          Management
      Auditor of Internal Control and
      Authorize Board to Fix Their
      Remuneration
9     Approve Report of Independent           For       For          Management
      Non-Executive Directors
10    Approve Provision of Guarantees by the  For       Against      Management
      Company to its Subsidiaries
11a   Elect Yun Gongmin as Director           For       For          Management
11b   Elect Chen Feihu as Director            For       For          Management
11c   Elect Chen Dianlu as Director           For       For          Management
11d   Elect Chen Jianhua as Director          For       For          Management
11e   Elect Wang Yingli as Director           For       For          Management
11f   Elect Chen Bin as Director              For       For          Management
11g   Elect Zhong Tonglin as Director         For       For          Management
11h   Elect Chu Yu as Director                For       For          Management
11i   Elect Wang Yuesheng as Independent-Non  For       For          Management
      Executive Director
11j   Elect Ning Jiming as Independent-Non    For       For          Management
      Executive Director
11k   Elect Yang Jinguan as Independent-Non   For       For          Management
      Executive Director
11l   Elect Wang Jixin as Independent-Non     For       For          Management
      Executive Director
12a   Elect Li Xiaopeng as Supervisor         For       For          Management
12b   Elect Peng Xingyu as Supervisor         For       For          Management


--------------------------------------------------------------------------------

HUAKU DEVELOPMENT CO., LTD.

Ticker:       2548           Security ID:  Y3742X107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect CHUNG,LONG-CHANG with ID Number   For       For          Management
      000001 as Director
3.2   Elect KUO,CHIU-KUEN with ID Number      For       For          Management
      000007 as Director
3.3   Elect LIU,JO-MEI with ID Number 000024  For       For          Management
      as Director
3.4   Elect a Representive of CHUNG SHAN      For       For          Management
      INVESTMENT CO., LTD with ID Number
      012488 as Director
3.5   Elect a Representive of NEW LAND        For       For          Management
      INVESTMENT CO., LTD. with ID Number
      000002 as Director
3.6   Elect HWANG,YIH-RAY with ID Number      For       For          Management
      000009 as Supervisor
3.7   Elect HSU,WEN-CHANG with ID Number      For       For          Management
      000007 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives
5     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
6     Amend Articles of Association           For       For          Management
7     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
8     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Class of Shares and Nominal     For       For          Management
      Value per Share in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1b    Approve Method of Issuance in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1d    Approve Method of Subscription in       For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1e    Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1f    Approve Price Determination Date in     For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1g    Approve Subscription Price in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1h    Approve Adjustment to the Number of     For       For          Management
      Shares to be Issued and the
      Subscription Price in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1i    Approve Lock-up Period(s) in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1j    Approve Listing of Shares in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1k    Approve Use of Proceeds in Relation to  For       For          Management
      the Proposal Regarding the New Shares
      Issue and the New H Share Issue
1l    Approve Arrangeement Regarding the      For       For          Management
      Accumulated Undstributed Earnings in
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1m    Approve Relationship between the New A  For       For          Management
      Share Issue and the New H Share Issue
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1n    Approve Validity of Resolutions in      For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
2     Approve Supplemental Agreements to the  For       For          Management
      Subscription Agreements with Designated
      Investors
3     Approve the Resolution that the Company For       For          Management
      Meets with the Conditions for the New A
      Share Issue
4     Authorize Board to Implement All        For       For          Management
      Matters Relating to the Revised
      Proposal Regarding the New A Share
      Issue and the New H Share Issue
1a    Approve Class of Shares and Nominal     For       For          Management
      Value per Share in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1b    Approve Method of Issuance in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1d    Approve Method of Subscription in       For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1e    Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1f    Approve Price Determination Date in     For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1g    Approve Subscription Price in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1h    Approve Adjustment to the Number of     For       For          Management
      Shares to be Issued and the
      Subscription Price in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1i    Approve Lock-up Period(s) in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1j    Approve Listing of Shares in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1k    Approve Use of Proceeds in Relation to  For       For          Management
      the Proposal Regarding the New Shares
      Issue and the New H Share Issue
1l    Approve Arrangement Regarding the       For       For          Management
      Accumulated Undistributed Earnings in
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1m    Approve Relationship between the New A  For       For          Management
      Share Issue and the New H Share Issue
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1n    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
2     Approve Supplemental Agreements to the  For       For          Management
      Subscription Agreements with Designated
      Investors


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: MAR 10, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Working Report of the Board of   For       For          Management
      Directors
2     Accept Working Report of the            For       For          Management
      Supervisory Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Short-Term          For       For          Management
      Debentures
7     Approve Issuance of Super Short-Term    For       For          Management
      Debentures
8     Approve Issuance of RMB Denominated     For       For          Management
      Debt Instruments
9     Amend Articles of Association of the    For       For          Management
      Company
10a   Reelect Cao Peixi as Director           For       For          Management
10b   Reelect Huang Long as Director          For       For          Management
10c   Elect Li Shiqi as Director              For       For          Management
10d   Reelect Huang Jian as Director          For       For          Management
10e   Reelect Liu Guoyue as Director          For       For          Management
10f   Reelect Fan Xiaxia as Director          For       For          Management
10g   Reelect Shan Qunying as Director        For       For          Management
10h   Reelect Liu Shuyuan as Director         For       For          Management
10i   Reelect Xu Zujian as Director           For       For          Management
10j   Reelect Huang Mingyuan as Director      For       For          Management
10k   Reelect Shao Shiwei as Independent      For       For          Management
      Non-Executive Director
10l   Reelect Wu Liansheng as Independent     For       For          Management
      Non-Executive Director
10m   Elect Li Zhensheng as Independent       For       For          Management
      Non-Executive Director
10n   Elect Qi Yudong as Independent          For       For          Management
      Non-Executive Director
10o   Elect Zhang Shouwen as Independent      For       For          Management
      Non-Executive Director
11a   Reelect Guo Junming as Supervisor       For       For          Management
11b   Elect Hao Tingwei as Supervisor         For       For          Management
11c   Elect Zhang Mengjiao as Supervisor      For       For          Management
11d   Reelect Gu Jianguo as Supervisor        For       For          Management
12    Approve Non-Public Issuance of Debt     None      For          Shareholder
      Financing Instruments


--------------------------------------------------------------------------------

HUANG HSIANG CONSTRUCTION CORP

Ticker:       2545           Security ID:  Y3744Z100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds


--------------------------------------------------------------------------------

HUBLINE BHD

Ticker:                      Security ID:  Y3748J128
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Sept. 30, 2010
2     Elect Richard Wee Liang Huat @ Richard  For       For          Management
      Wee Liang Chiat as Director
3     Elect Katrina Ling Shiek Ngee as        For       For          Management
      Director
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 105,000 for the
      Financial Year Ending Sept. 30, 2011
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

HUCHEMS FINE CHEMICAL CORP.

Ticker:       069260         Security ID:  Y3747D106
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 800 per Share
2     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor


--------------------------------------------------------------------------------

HUDACO INDUSTRIES LTD

Ticker:       HDC            Security ID:  S36300101
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      November 2010
2.1   Elect Graham Dunford as Director        For       For          Management
2.2   Re-elect Stuart Morris as Director      For       For          Management
3     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ending 30
      November 2011
4     Reappoint Grant Thornton as Auditors of For       For          Management
      the Company and Christo Botha as the
      Individual Registered Auditor
5     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Amend Hudaco Industries Limited Share   For       Against      Management
      Appreciation Plan
7     Approve Remuneration Policy             For       Against      Management
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HULAMIN LTD

Ticker:       HLM            Security ID:  S5984L102
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital to ZAR 87,300,000
2     Adopt New Memorandum of Association     For       For          Management
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purposes of Chaldean Trading 67
      (Proprietary) Ltd, The Hulamin Employee
      Share Ownership Trust and The Hulamin
      management Shares Ownership Trust
3     Amend Articles of Association           For       For          Management
4     Authorise Repurchase of up to           For       For          Management
      10,196,256 B1 Ordinary Shares of Issued
      Share Capital
5     Authorise Repurchase of up to 2,509,569 For       For          Management
      B2 Ordinary Shares of Issued Share
      Capital
6     Authorise Repurchase of up to 901,645   For       For          Management
      B3 Ordinary Shares of Issued Share
      Capital
7     Authorise Repurchase of up to           For       For          Management
      36,235,471 A Ordinary Shares of Issued
      Share Capital Pursuant to the Hulamin
      Relationship Agreement and the Hulamin
      Opco Agreement
8     Approve Financial Assistance to         For       For          Management
      Chaldean Trading 67 (Proprietary) Ltd
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HUNAN NONFERROUS METALS CORP. LTD.

Ticker:       02626          Security ID:  Y3767E109
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Renewed Mutual Supply Agreement For       For          Management
1b    Approve Proposed Annual Caps for the    For       For          Management
      Renewed Mutual Supply Agreement
2a    Approve Second Mutual Supply Agreement  For       For          Management
2b    Approve Proposed Annual Caps for the    For       For          Management
      Second Mutual Supply Agreement
3a    Approve Financial Services Framework    For       Against      Management
      Agreement
3b    Approve Proposed Annual Caps for the    For       Against      Management
      Financial Services Framework Agreement


--------------------------------------------------------------------------------

HUNAN NONFERROUS METALS CORP. LTD.

Ticker:       02626          Security ID:  Y3767E109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Li Fuli as Executive Director   For       For          Management
2     Reelect Guo Wenzhong as Executive       For       For          Management
      Director
3     Reelect Huang Guoping as Non-Executive  For       For          Management
      Director
4     Reelect Chen Zhixin as Non-Executive    For       For          Management
      Director
5     Elect Chen Hui as Supervisor            For       For          Management
6     Elect Xiao Yinong as Independent        For       For          Management
      Supervisor


--------------------------------------------------------------------------------

HUNAN NONFERROUS METALS CORP. LTD.

Ticker:       02626          Security ID:  Y3767E109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HUNEED TECHNOLOGIES CO.

Ticker:       005870         Security ID:  Y1917S101
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Two Inside Directors (Bundled)    For       For          Management


--------------------------------------------------------------------------------

HUNEED TECHNOLOGIES CO.

Ticker:       005870         Security ID:  Y1917S101
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect Two Outside Directors (Bundled)   For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD

Ticker:       2527           Security ID:  Y3772X100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Proposal of Capital Injection   For       Against      Management
      via Private Placement, Convertible
      Corporate Bonds, Issuing New Shares or
      Global Depositary Receipt
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

HUNG POO REAL ESTATE DEVELOPMENT CORP.

Ticker:       2536           Security ID:  Y37808105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends


--------------------------------------------------------------------------------

HUNG SHENG CONSTRUCTION CO LTD

Ticker:       2534           Security ID:  Y3780S101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect Chang,Gen-Teng, a Representative  For       For          Management
      of Bau Ching Investment Co.,Ltd with
      Shareholder Number 12 as Director
3.2   Elect Li,Tsung-Ping, a Representative   For       For          Management
      of Chung Yi Investment Co.,Ltd with
      Shareholder Number 9 as Director
3.3   Elect Liao,Guo-Cheng, a Representative  For       For          Management
      of Chung Yi Investment Co.,Ltd with
      Shareholder Number 9 as Director
3.4   Elect Huang,Ming-Hong, a Representative For       For          Management
      of Hong Chang Co.,Ltd with Shareholder
      Number 39216 as Director
3.5   Elect Lu,Yu-Cheng, a Representative of  For       For          Management
      Hong Chang Co.,Ltd with Shareholder
      Number 39216 as Director
3.6   Elect Cheng,Mei-Fang, a Representative  For       For          Management
      of Shen Hisang Co.,Ltd with Shareholder
      Number 39215 as Supervisor
3.7   Elect Lin,Shuh-Wang, a Representative   For       For          Management
      of Shen Hisang Co.,Ltd with Shareholder
      Number 39215 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

HUNZA PROPERTIES BHD.

Ticker:       HUNZPTY        Security ID:  Y3793Z100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.056 Per For       For          Management
      Share for the Financial Year Ended June
      30, 2010
2     Elect Zubir Bin Haji Ali as Director    For       For          Management
3     Elect Khor Siang Gin as Director        For       For          Management
4     Elect Khor Teng Tong as Director        For       Against      Management
5     Elect Khor San Leng as Director         For       For          Management
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 220,000 for the
      Financial Year Ended June 30, 2010
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

HUSCOKE RESOURCES HOLDINGS LTD.

Ticker:       00704          Security ID:  G4336G104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.005 Per Share For       For          Management
3a    Reelect Li Baoqi as Executive Director  For       Against      Management
3b    Reelect Wu Jixian as Executive Director For       For          Management
3c    Reelect Lau Ka Ho as Independent        For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize the Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HUSTEEL CO.

Ticker:       005010         Security ID:  Y37988105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Elect Six Inside Directors and Two      For       Against      Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HWA FONG RUBBER INDUSTRIES CO LTD

Ticker:       2109           Security ID:  Y38071109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HWACHEON MACHINE TOOL CO.

Ticker:       000850         Security ID:  Y3806U106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Elect Four Inside Directors and One     For       For          Management
      Outside Director (Bundled)
3     Appoint Kim Byung-Soo as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HWANG-DBS(MALAYSIA) BHD.

Ticker:       HDBS           Security ID:  Y3813N103
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended July 31, 2010
2     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share for the Financial Year Ended July
      31, 2010
3     Elect Ang Teik Siew (Ang Teik Lim Eric) For       For          Management
      as Director
4     Elect Hwang Sing Lue as Director        For       For          Management
5     Elect Ong Eng Kooi as Director          For       For          Management
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 324,000 for the
      Financial Year Ended July 31, 2010
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

HWASHIN CO.

Ticker:       010690         Security ID:  Y3814M104
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Outside Directors and Two   For       For          Management
      Inside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HWASUNG INDUSTRIAL CO.

Ticker:       002460         Security ID:  Y38152107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Reelect Four Inside Directors (Bundled) For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYNIX SEMICONDUCTOR INC.

Ticker:       000660         Security ID:  Y3817W109
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 150 per Share
2     Elect Nine Outside Directors (Bundled)  For       For          Management
3     Elect Three Members of Audit Committee  For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYOSUNG CORP.

Ticker:       004800         Security ID:  Y3818Y120
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,250 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Six       For       Against      Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       Against      Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYPERMARCAS S.A

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Bonds             For       Did Not Vote Management
2     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS S.A

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

HYPERMARCAS S.A

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partial Spin-Off                For       Did Not Vote Management
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Partial Spin-Off
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Approve Reduction in Share Capital      For       Did Not Vote Management
5     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
6     Approve Agreement to Absorb Brainfarma  For       Did Not Vote Management
      and Cosmed
7     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
8     Approve Independent Firm's Appraisal    For       Did Not Vote Management
9     Approve Absorption                      For       Did Not Vote Management
10    Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
11    Approve Agreement to Absorb Luper       For       Did Not Vote Management
      Industria Farmaceutica
12    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
13    Approve Independent Firm's Appraisal    For       Did Not Vote Management
14    Approve Absorption                      For       Did Not Vote Management
15    Amend Articles Re: Subsidiary Names     For       Did Not Vote Management
16    Amend Articles Re: Subsidiary Addresses For       Did Not Vote Management
17    Amend Articles Re: Business Lines       For       Did Not Vote Management
18    Amend Articles Re: Business Lines       For       Did Not Vote Management
19    Amend Articles Re: Competency of        For       Did Not Vote Management
      General Assembly
20    Amend Articles Re: Competency of Board  For       Did Not Vote Management
21    Amend Articles Re: Competency of        For       Did Not Vote Management
      Executive Committee
22    Consolidate Bylaws                      For       Did Not Vote Management
23    Amend Minutes of Jan. 24, 2011, EGM     For       Did Not Vote Management
24    Ratify Items Approved at Jan. 24, 2011, For       Did Not Vote Management
      EGM
25    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Appointment of Apsis Consultoria For       Did Not Vote Management
      Empresarial (Apsis) to Appraise Luper
      Industria Farmaceutica Ltda. (Luper),
      Sapeka - Industria e Comercio de
      Fraldas Descartaveis Ltda. (Sapeka),
      and Facilit Odontologica e Perfumaria
      Ltda. (Facilit)
2     Approve Independent Firm's Appraisals   For       Did Not Vote Management
3     Approve Acquisition of Luper            For       Did Not Vote Management
4     Approve Acquisition of 59.5 Percent of  For       Did Not Vote Management
      Share Capital of Sapeka
5     Approve Acquisition of Facilit          For       Did Not Vote Management
6     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Sapeka
6.1   Ratify Appointment of CCA Continuity    For       Did Not Vote Management
      Auditores Independentes S/S and Apsis
      to Appraise Proposed Merger
6.2   Approve Independent Firms' Appraisals   For       Did Not Vote Management
6.3   Approve Increase in Capital in          For       Did Not Vote Management
      Connection with Merger through Issuance
      of 6.78 Million Ordinary Shares
7     Amend Article 24 to Establish Two New   For       Did Not Vote Management
      Executive Positions and Alter the
      Composition of the Executive Council
8     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
9     Cancel Stock Option Plan I from 2008    For       Did Not Vote Management
10    Amend Stock Option Plan II from 2008    For       Did Not Vote Management
11    Amend Article 1 to Allow Company to     For       Did Not Vote Management
      Adopt Fictitious (DBA) Names of Farmasa
      and Neo Quimica
12    Amend Articles 30-36 to Alter           For       Did Not Vote Management
      Attributes and Duties of the Executive
      Council
13    Amend Article 28 Regarding              For       Did Not Vote Management
      Representation of Company
14    Amend Article 2 to Reflect Change in    For       Did Not Vote Management
      Address and Closure of Specific Offices
15    Consolidate Articles                    For       Did Not Vote Management
16    Ratify Spin-Off and Merger Agreement    For       Did Not Vote Management
      between Company and Cosmed Industria de
      Cosmeticos e Medicamentos S.A.
17    Ratify Resolutions Approved at June 30, For       Did Not Vote Management
      2009 EGM
18    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Debentures with   For       Did Not Vote Management
      Warrants Attached
2     Approve Offering Period for Preemptive  For       Did Not Vote Management
      Rights
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Acquisition of York SA
      Industria e Comercio, IPH&C Industria
      de Produtos de Higiene e Cosmeticos
      Ltda., DPH Distribuidora de Produtos de
      Higiene Ltda., and Comercial Maripa
      Ltda.
2     Approve Appraisals of York, IPH&C, DPH, For       Did Not Vote Management
      and Maripa
3     Ratify Acquisition of 99.136 Percent of For       Did Not Vote Management
      York's Shares
4     Ratify Acquisition of IPH&C, DPH, and   For       Did Not Vote Management
      Maripa
5     Approve a Value of BRL 5.31 per Share   For       Did Not Vote Management
      to be Paid to Shareholders who Choose
      to Exercise their Right of Withdrawal
      for Items 3 and 4
6     Approve Agreement to Absorb Versoix     For       Did Not Vote Management
      Participacoes, Ltda.
7     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
8     Approve Appraisal                       For       Did Not Vote Management
9     Approve Absorption of Versoix           For       Did Not Vote Management
      Participacoes, Ltda.
10    Approve Agreement to Absorb Sapeka -    For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
11    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
12    Approve Appraisal                       For       Did Not Vote Management
13    Approve Absorption of Sapeka -          For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
14    Approve Agreement to Absorb Facilit     For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
15    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
16    Approve Appraisal                       For       Did Not Vote Management
17    Approve Absorption of Facilit           For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
18    Approve Agreement to Absorb DPH         For       Did Not Vote Management
19    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
20    Approve Appraisal                       For       Did Not Vote Management
21    Approve Absorption of DPH               For       Did Not Vote Management
22    Approve Agreement to Absorb Maripa      For       Did Not Vote Management
23    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
24    Approve Appraisal                       For       Did Not Vote Management
25    Approve Absorption of Maripa            For       Did Not Vote Management
26    Approve Agreement to Absorb York        For       Did Not Vote Management
27    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
28    Approve Appraisal                       For       Did Not Vote Management
29    Approve Absorption of York (i) with     For       Did Not Vote Management
      Issuance of New Shares, or (ii) without
      Issuance of New Shares in the Event
      that the Company Acquires All Shares of
      York
30    Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital in the Event that Shares are
      Issued, per Item 29 above
31    Amend Article 1 to Eliminate Fictitious For       Did Not Vote Management
      (DBA) Name of "Farmasa"
32    Amend Article 2 to Reflect New          For       Did Not Vote Management
      Subsidiaries
33    Consolidate Bylaws                      For       Did Not Vote Management
34    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Acquisition of York, IPH&C,
      DPH, Comercial Maripa Ltda., and
      Mantecorp Industria Quimica e
      Farmaceutica
2     Approve Appraisals of York, IPH&C, DPH, For       Did Not Vote Management
      Maripa, and Mantecorp
3     Ratify Acquisition of 99.136 Percent of For       Did Not Vote Management
      York's Shares
4     Ratify Acquisition of IPH&C, DPH, and   For       Did Not Vote Management
      Maripa
5     Approve Acquisition of 23.77 Percent of For       Did Not Vote Management
      Shares of Mantecorp Industria Quimica e
      Farmaceutica SA
6     Approve a Value of BRL 5.31 per Share   For       Did Not Vote Management
      to be Paid to Shareholders who Choose
      to Exercise their Right of Withdrawal
7     Approve Agreement to Absorb York        For       Did Not Vote Management
8     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
9     Approve Appraisal                       For       Did Not Vote Management
10    Approve Absorption of York              For       Did Not Vote Management
11    Approve Agreement to Absorb Versoix     For       Did Not Vote Management
      Participacoes, Ltda.
12    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
13    Approve Appraisal                       For       Did Not Vote Management
14    Approve Absorption of Versoix           For       Did Not Vote Management
      Participacoes, Ltda.
15    Approve Agreement to Absorb Sapeka -    For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
16    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
17    Approve Appraisal                       For       Did Not Vote Management
18    Approve Absorption of Sapeka -          For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
19    Approve Agreement to Absorb Facilit     For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
20    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
21    Approve Appraisal                       For       Did Not Vote Management
22    Approve Absorption of Facilit           For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
23    Approve Agreement to Absorb DPH         For       Did Not Vote Management
24    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
25    Approve Appraisal                       For       Did Not Vote Management
26    Approve Absorption of DPH               For       Did Not Vote Management
27    Approve Agreement to Absorb Maripa      For       Did Not Vote Management
28    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
29    Approve Appraisal                       For       Did Not Vote Management
30    Approve Absorption of Maripa            For       Did Not Vote Management
31    Approve Acquisition and Absorption of   For       Did Not Vote Management
      76.23 Percent of Shares of Mantecorp
      Industria Quimica e Farmaceutica SA
32    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
33    Approve Independent Firm's Appraisal    For       Did Not Vote Management
34    Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Mantecorp Merger
35    Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
36    Amend Article 1 to Eliminate Fictitious For       Did Not Vote Management
      (DBA) Name of "Farmasa"
37    Amend Article 2 to Reflect New          For       Did Not Vote Management
      Subsidiaries
38    Approve Increase in Authorized Capital  For       Did Not Vote Management
39    Consolidate Bylaws                      For       Did Not Vote Management
40    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

 HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Acquisition of Mabesa do Brasil
      Participacoes Ltda.
2     Approve Independent Firm's Appraisal    For       Did Not Vote Management
3     Ratify Acquisition of Mabesa            For       Did Not Vote Management
4     Approve a Value of BRL 5.31 per Share   For       Did Not Vote Management
      to be Paid to Shareholders who Choose
      to Exercise their Right of Withdrawal
5     Approve Partial Spin-Off of Mantecorp   For       Did Not Vote Management
      Industria Quimica e Farmaceutica SA and
      Absorption of Spun-Off Assets by the
      Company
6     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Mantecorp IQ's Spun-Off Assets and
      Mantecorp Logistica
7     Approve Independent Firm's Appraisal    For       Did Not Vote Management
8     Approve Agreement to Absorb Mantecorp   For       Did Not Vote Management
      IQ's Spun-Off Assets, without Issuance
      of New Shares
9     Approve Agreement to Absorb Mantecorp   For       Did Not Vote Management
      Logistica, without Issuance of New
      Shares
10    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYUNDAI BNG STEEL CO LTD.

Ticker:       004560         Security ID:  Y0919F125
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

HYUNDAI CEMENT CO

Ticker:       006390         Security ID:  Y3826U102
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lim Seung-Bin as Inside Director  For       For          Management
2     Appoint Gi Hyun-Jeong as Internal       For       For          Management
      Auditor


--------------------------------------------------------------------------------

HYUNDAI CEMENT CO

Ticker:       006390         Security ID:  Y3826U102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HYUNDAI CORP.

Ticker:       011760         Security ID:  Y38293109
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HYUNDAI DEPARTMENT STORE CO.

Ticker:       69960          Security ID:  Y38306109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 600 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors Two        For       For          Management
      Outside Directors (Bundled)
4     Reelect Two Members of Audit Committee  For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION

Ticker:       012630         Security ID:  Y38397108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI DSF CO. LTD.

Ticker:       016510         Security ID:  Y3834H101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
4     Reelect Three Outside Directors as      For       For          Management
      Members of Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI DSF CO. LTD.

Ticker:       016510         Security ID:  Y3834H101
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement with Hyundai   For       For          Management
      Department Store Co.


--------------------------------------------------------------------------------

HYUNDAI ELEVATOR CO LTD

Ticker:       017800         Security ID:  Y3835T104
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Heo Yong-Seok as Inside Director  For       For          Management


--------------------------------------------------------------------------------

HYUNDAI ELEVATOR CO LTD

Ticker:       017800         Security ID:  Y3835T104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 800 Share
2     Elect Three Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.

Ticker:       000720         Security ID:  Y38382100
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 700 per Common Share
      and KRW 750 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Dismiss Inside Director: Lee Seung-Ryul For       For          Management
4     Elect Two Inside Directors and Four     For       For          Management
      Outside Directors (Bundled)
5     Elect Four Members of Audit Committee   For       For          Management
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI ENGINEERING PLASTICS CO. LTD.

Ticker:       089470         Security ID:  Y38205103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 60 per Share
2     Reelect Chung Mong-Gyu as Inside        For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

HYUNDAI GREEN FOOD CO LTD

Ticker:       005440         Security ID:  Y3830W102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Three Inside Directors and Two  For       For          Management
      Outside Directors (Bundled)
4     Reelect Two Members of Audit Committee  For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI GREEN FOOD CO LTD

Ticker:       005440         Security ID:  Y3830W102
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement with Hyundai   For       For          Management
      F&G Co.
2     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HYUNDAI HEAVY INDUSTRIES CO.

Ticker:       009540         Security ID:  Y3838M106
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 7,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Elect Pyun Ho-Beom as Member of Audit   For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI HYSCO

Ticker:       010520         Security ID:  Y3848X100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Elect Lim Tae-Hoon as Member of Audit   For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MARINE & FIRE INSURANCE CO.

Ticker:       001450         Security ID:  Y3842K104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 700 per Share
2     Reelect Kim Chang-Soo as Outside        For       For          Management
      Director
3     Reelect Kim Chang-Soo as Member of      For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MERCHANT MARINE CO.

Ticker:       011200         Security ID:  Y3843P102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 500 per Common Share
      and KRW 600 Preferred Share
2     Amend Articles of Incorporation         For       Against      Management
3.1   Reelect Kim Dong-Gun as Outside         For       For          Management
      Director
3.2   Reelect Han Taek-Soo as Outside         For       For          Management
      Director
3.3   Elect Cho Young-Keun as Outside         For       For          Management
      Director
3.4   Reelect Eric Sing Chi Ip as Outside     For       Against      Management
      Director
4.1   Reelect Han Taek-Soo as Member of Audit For       For          Management
      Committee
4.2   Elect Cho Yong-Keun as Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MIPO DOCKYARD CO.

Ticker:       010620         Security ID:  Y3844T103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 3,500 per Share
2     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
3     Elect Members of Audit Committee        For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MOBIS CO.

Ticker:       012330         Security ID:  Y3849A109
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,500 per Common Share
      and KRW 1,550 per Preferred Share
2     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
3     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MOTOR CO.

Ticker:       005380         Security ID:  Y38472109
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Common Share
2     Elect Two Inside Directors and Two      For       Against      Management
      Outside Directors (Bundled)
3     Elect Oh Se-Bin as Member of Audit      For       For          Management
      Committee
4     Amend Articles of Incorporation         For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI PHARMACEUTICAL CO., LTD.

Ticker:       004310         Security ID:  Y3848J101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 45 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Lee Sang-Joon as Inside Director  For       For          Management
4     Reelect Three Members of Audit          For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI SECURITIES CO.

Ticker:       003450         Security ID:  Y3850E107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2.1   Reelect Hyun Jeong-Eun as Inside        For       For          Management
      Director
2.2   Elect Lee Seung-Gook as Inside Director For       For          Management
2.3   Reelect Yim Seung-Cheol as Inside       For       For          Management
      Director
2.4   Reelect Lee Cheol-Song as Outside       For       For          Management
      Director
2.5   Reelect Ahn Jong-Beom as Outside        For       For          Management
      Director
2.6   Elect Park Choong-Geun as Outside       For       For          Management
      Director
3     Reelect Yim Seung-Cheol as Member of    For       Against      Management
      Audit Committee
4.1   Reelect Lee Cheol-Song as Member of     For       For          Management
      Audit Committee
4.2   Elect Park Choong-Geun as Member of     For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI STEEL CO.

Ticker:       004020         Security ID:  Y38383108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Chung Mong-Koo as Inside        For       Against      Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

I-CHIUN PRECISION INDUSTRY CO LTD

Ticker:       2486           Security ID:  Y3857Q103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Change Usage of the Capital  For       For          Management
      of the Issuance of Domestic Fourth
      Unsecured Convertible Corporate Bonds
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7.1   Elect Zhou Wanshun  with Shareholder    For       For          Management
      Number 3 as Director
7.2   Elect Li Zhongyi with Shareholder       For       For          Management
      Number 2 as Director
7.3   Elect Xie Tongrong with Shareholder     For       For          Management
      Number 25 as Director
7.4   Elect Lin Wujun with Shareholder Number For       For          Management
      111 as Director
7.5   Elect Ye Chuijing with Shareholder      For       For          Management
      Number 53664 as Director
7.6   Elect Li Shiyu with Shareholder Number  For       For          Management
      4 as Supervisor
7.7   Elect Ruanlv Fangzhou with Shareholder  For       For          Management
      Number 53668 as Supervisor
7.8   Elect Jian Zhicheng with Shareholder    For       For          Management
      Number 51798 as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

I-SHENG ELECTRIC WIRE & CABLE CO., LTD.

Ticker:       6115           Security ID:  Y4177T108
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products


--------------------------------------------------------------------------------

I.C.C.  INTERNATIONAL PCL

Ticker:       ICC            Security ID:  Y41246151
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4.1   Approve Dividend of THB 1.10 Per Share  For       For          Management
4.2   Approve Allocation of Income for        For       For          Management
      Statutory Reserve
4.3   Approve Allocation of Income for        For       For          Management
      General Reserve
5.1a  Elect Boonkiet Chokwatana as Director   For       For          Management
5.1b  Elect Thiraphong Vikitset as Director   For       For          Management
5.1c  Elect Vira Ua-Arak as Director          For       For          Management
5.1d  Elect Duangphorn Sucharittanuwat as     For       For          Management
      Director
5.2   Approve Remuneration of Directors       For       For          Management
6     Approve Office of DIA International     For       For          Management
      Auditing as Auditors and Authorize
      Board to Fix Their Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

I.C.S.A. (INDIA) LIMITED

Ticker:       531524         Security ID:  Y3857H111
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.60 Per Share  For       For          Management
3     Reappoint S.S. Dua as Director          For       For          Management
4     Approve VDNR & Associates as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Increase in Borrowing Powers to For       Against      Management
      INR 20 Billion
6     Approve Revision in Remuneration of     For       For          Management
      P.K. Ramaiah, Director (Technical)
7     Approve Issuance of up to 4 Million     For       For          Management
      Warrants to G. Lalitha and Sahasra
      Investments Pvt. Ltd., Promoters
8     Approve Issuance of up to 500,000       For       For          Management
      Warrants to Shreyansh Commercial Pvt.
      Ltd., Non-Promoter


--------------------------------------------------------------------------------

I.C.S.A. (INDIA) LIMITED

Ticker:       531524         Security ID:  Y3857H111
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.80 Per Share  For       For          Management
3     Reappoint Y.V.R. Reddy as Director      For       For          Management
4     Approve VDNR & Associates as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Increase in Borrowing Powers to For       Against      Management
      INR 30 Billion
6     Approve Employee Stock Option Plan 2011 For       Against      Management
      (ESOP Scheme 2011)
7     Approve Reappointment and Remuneration  For       For          Management
      of G.B. Reddy as Managing Director
8     Approve Revision in Remuneration of     For       For          Management
      P.K. Ramaiah, Director (Technical)
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $120 Million
10    Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


--------------------------------------------------------------------------------

IBN18 BROADCAST LIMITED

Ticker:       532800         Security ID:  Y2714T110
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investments, Loans, Guarantees, For       Did Not Vote Management
      and Securities up to INR   3.75 Billion
      in AETN18 Media Pvt Ltd and/or RB Media
      Pvt Ltd, RRB Media Pvt Ltd (Sun18 Media
      Services North Pvt Ltd), and Network18
      Media & Investments Ltd Network18)
2     Approve Reappointment and Remuneration  For       Did Not Vote Management
      of S. Manchanda as Joint Managing
      Director


--------------------------------------------------------------------------------

IBN18 BROADCAST LIMITED

Ticker:       532800         Security ID:  Y2714T110
Meeting Date: DEC 21, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

IBN18 BROADCAST LIMITED

Ticker:       532800         Security ID:  Y2714T110
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction of Capital Reserve    For       For          Management
      Account and Securities Premium Account
      Pursuant to the Scheme of Arrangement
2     Approve Appointment of S.G.             For       For          Management
      Balasubramanian as Manager


--------------------------------------------------------------------------------

ICHIA TECHNOLOGIES, INC.

Ticker:       2402           Security ID:  Y38573104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Elect Directors and Supervisors         For       For          Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

ICICI BANK LIMITED

Ticker:       532174         Security ID:  Y38575109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
      of INR 100 Per Share
3     Approve Dividend on Equity Share of INR For       For          Management
      14 Per Share
4     Reappoint M.S. Ramachandran as Director For       For          Management
5     Reappoint K. Ramkumar as Director       For       For          Management
6     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      V.P. Watsa
9     Approve Revision in Remuneration of C.  For       For          Management
      Kochhar, Managing Director & CEO
10    Approve Revision in Remuneration of     For       For          Management
      N.S. Kannan, Executive Director & CFO
11    Approve Revision in Remuneration of K.  For       For          Management
      Ramkumar, Executive Director
12    Approve Revision in Remuneration of R.  For       For          Management
      Sabharwal, Executive Director


--------------------------------------------------------------------------------

ICP ELECTRONICS CO., LTD.

Ticker:       3022           Security ID:  Y38586106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Proposal of Capital Injection   For       For          Management
      by Issuing New Shares from Book Running
      or Public Subscription
4     Amend Articles of Association           For       For          Management
5.1   Elect KUO, PO-TA with Shareholder       For       For          Management
      Number 4 as Director
5.2   Elect JIANG, CHONG-LIANG with           For       For          Management
      Shareholder Number 25164 as Director
5.3   Elect CHANG, HSUEH-CHING with           For       For          Management
      Shareholder Number 9 as Director
5.4   Elect CHANG, MING-CHIH, a               For       For          Management
      Representative of QNAP SYSTEMS INC.
      with Shareholder Number 30785 as
      Director
5.5   Elect YEH,KUO-SHENG, a Representative   For       For          Management
      of QNAP SYSTEMS INC. with Shareholder
      Number 30785 as Director
5.6   Elect LI, YING-YING with Shareholder    For       For          Management
      Number 36 as Supervisor
5.7   Elect CHEN, HSUAN-CHANG with            For       For          Management
      Shareholder Number 85 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

IDBI BANK LIMITED

Ticker:       500116         Security ID:  Y40172119
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint K.N. Murthy as Director       For       For          Management
4     Reappoint H.L. Zutshi as Director       For       For          Management
5     Approve Chokshi & Chokshi and S.P.      For       For          Management
      Chopra & Co. as Joint Statutory
      Auditors and Sangani & Co. as Branch
      Auditors; and Authorize Board to Fix
      Their Remuneration
6     Acknowledge Appointment of R.P. Singh   For       For          Management
      as Government Director
7     Acknowledge Appointment of B.P. Singh   For       For          Management
      as Deputy Managing Director
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 700 Million
      Equity Shares; Increase in Authorized
      Share Capital; and Amendment of
      Memorandum and Articles of Association
      to Reflect Increase in Authorized Share
      Capital
9     Appoint B.S. Bisht as Director          For       For          Management


--------------------------------------------------------------------------------

IDEA CELLULAR LTD

Ticker:       532822         Security ID:  Y3857E100
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R. Birla as Director          For       For          Management
3     Reappoint T. Vakil as Director          For       For          Management
4     Reappoint A. Thiagarajan as Director    For       For          Management
5     Reappoint B.A. Subramanian as Director  For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint J.V. Navarro as Director        For       For          Management


--------------------------------------------------------------------------------

IDEA CELLULAR LTD

Ticker:       532822         Security ID:  Y3857E100
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 127(a) of the Articles of For       For          Management
      Association Re: Increase in Board Size


--------------------------------------------------------------------------------

IDEIASNET S.A

Ticker:       IDNT3          Security ID:  P5245R248
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Issuance of Shares with          For       Did Not Vote Management
      Preemptive Rights
2     Ratify Stock Option Plan Grants         For       Did Not Vote Management
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

IDEIASNET S.A

Ticker:       IDNT3          Security ID:  P5245R248
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
5     Elect Fiscal Council and Approve Its    For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

IDEIASNET S.A

Ticker:       IDNT3          Security ID:  P5245R248
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Company Headquarters For       Did Not Vote Management
      and Amend Article 3 Accordingly
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital Related to Company's Stock
      Option Plan
3     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)

Ticker:       532659         Security ID:  Y40805114
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 84 Million          For       For          Management
      Compulsorily Convertible Cumulative
      Preference Shares (CCCPS) of INR 100
      Each Aggregating to INR 8.4 Billion to
      Actis Hawk Ltd. and Sipadan Investments
      (Mauritius) Ltd.


--------------------------------------------------------------------------------

IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD)

Ticker:       500106         Security ID:  Y8743E123
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend on Preference  For       For          Management
      Shares as Final Dividend
3     Approve Dividend of INR 1.00 Per Equity For       For          Management
      Share
4     Reappoint S. Mahajan as Director        For       For          Management
5     Reappoint P.P. Mallya as Director       For       For          Management
6     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of T.S. Laschar
7     Approve Chokshi & Chokshi as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Transfer of Register of         For       For          Management
      Members, Documents, and Certificates to
      MCS Ltd., Registrar and Transfer Agents
9     Appoint O. Mishra as Director           For       For          Management


--------------------------------------------------------------------------------

IGB CORP. BHD.

Ticker:       IGB            Security ID:  Y38651108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Tan Boon Seng as Director         For       For          Management
3     Elect Robert Tan Chung Meng as Director For       For          Management
4     Elect Yeoh Chong Swee as Director       For       For          Management
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Abu Talib bin Othman as Director  For       For          Management
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

IGUATEMI EMPRESA SHOPPING CENTERS S.A

Ticker:       IGTA3          Security ID:  P5352J104
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

IJM CORP. BHD.

Ticker:       IJM            Security ID:  Y3882M101
Meeting Date: AUG 25, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section
      2(ii)(a) of the Circular to
      Shareholders Dated July 30, 2010
3     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section
      2(ii)(b) and Section 2(ii)(c) of the
      Circular to Shareholders Dated July 30,
      2010


--------------------------------------------------------------------------------

IJM CORP. BHD.

Ticker:       IJM            Security ID:  Y3882M101
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Tan Boon Seng @ Krishnan as       For       For          Management
      Director
2     Elect David Frederick Wilson as         For       For          Management
      Director
3     Elect Goh Chye Koon as Director         For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 575,333 for the
      Financial Year Ended March 31, 2010


--------------------------------------------------------------------------------

IJM LAND BHD

Ticker:       IJMLAND        Security ID:  Y7198V101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Nasruddin bin Bahari as Director  For       For          Management
2     Elect Md Naim bin Nasir as Director     For       For          Management
3     Elect Tan Boon Seng @ Krishnan as       For       For          Management
      Director
4     Elect Soam Heng Choon as Director       For       For          Management
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 359,125 for the
      Financial Year Ended March 31, 2010


--------------------------------------------------------------------------------

IJM LAND BHD

Ticker:       IJMLAND        Security ID:  Y7198V101
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
3     Approve Implementation of New           For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


--------------------------------------------------------------------------------

IJM PLANTATIONS BHD.

Ticker:       IJMPLNT        Security ID:  Y38811116
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

IJM PLANTATIONS BHD.

Ticker:       IJMPLNT        Security ID:  Y38811116
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ramachandran A/L V. D. Nair as    For       For          Management
      Director
2     Elect Wong See Wah as Director          For       For          Management
3     Elect Purushothaman A/L Kumaran as      For       For          Management
      Director
4     Elect Tan Boon Seng @ Krishnan as       For       For          Management
      Director
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 344,500 for the
      Financial Year Ended March 31, 2010


--------------------------------------------------------------------------------

ILDONG PHARMACEUTICAL CO.

Ticker:       000230         Security ID:  Y3883H101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 700 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Chung Young-Jin as Inside       For       For          Management
      Director
3.2   Reelect Yoon Woong-Seob as Inside       For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

ILIAD AFRICA LTD

Ticker:       ILA            Security ID:  S3767H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Howard Turner as Director      For       For          Management
2.2   Re-elect Ralph Ririe as Director        For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Approve Non-executive Director Fees for For       For          Management
      the Period 1 January 2011 to 31
      December 2011
5     Place Unissued Shares Under the Control For       Against      Management
      of Directors for the Purposes of the
      Share Incentive Scheme
6     Appoint Deloitte & Touche as Auditors   For       Against      Management
      of the Company and Martin Bierman as
      the Individual and Designated Auditor
1     Authorise Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ILJIN DIAMOND CO.

Ticker:       081000         Security ID:  Y3878E105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

 ILJIN DISPLAY CO

Ticker:       020760         Security ID:  Y38842103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Elect Three Inside Directors and One    For       Against      Management
      Outside Director (Bundled)
3     Appoint Kim Yong-Baek as Internal       For       Against      Management
      Auditor
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

ILJIN ELECTRIC CO. LTD.

Ticker:       103590         Security ID:  Y3878F102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Appoint Two Internal Auditors (Bundled) For       Against      Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

ILJIN HOLDINGS CO.

Ticker:       015860         Security ID:  Y38845106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 60 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.)

Ticker:       015860         Security ID:  Y38845106
Meeting Date: JUL 14, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
      regarding Operating Duration
2     Amend Articles of Incorporation         For       For          Management
      regarding Stock Cancellation


--------------------------------------------------------------------------------

ILLOVO SUGAR LTD

Ticker:       ILV            Security ID:  S37730116
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2.1.1 Elect Ami Mpungwe as Director           For       For          Management
2.1.2 Elect Trevor Munday as Director         For       For          Management
2.1.3 Elect Richard Pike as Director          For       For          Management
2.2.1 Re-elect Mike Hankinson as Director     For       For          Management
2.2.2 Re-elect Len Konar as Director          For       Against      Management
2.2.3 Re-elect Don MacLeod as Director        For       For          Management
2.2.4 Re-elect Phinda Madi as Director        For       For          Management
2.2.5 Re-elect Nosipho Molope as Director     For       For          Management
2.2.6 Re-elect Karin Zarnack as Director      For       For          Management
3.1.1 Authorise Repurchase of Ordinary Shares For       For          Management
      Under the Odd Lot Offer
3.2.1 Authorise Directors to Implement an Odd For       For          Management
      Lot Offer to Shareholders Holding Less
      than 100 Ordinary Shares in the Company
3.2.2 Approve General Authority to Make       For       For          Management
      Distributions to Shareholders by way of
      a Reduction in Share Premium
3.2.3 Approve Specific Authority to Make      For       For          Management
      Distribution to Shareholders by way of
      a Reduction in Share Premium
3.2.4 Approve Non-executive Director Fees     For       For          Management
      with Effect from 1 April 2010


--------------------------------------------------------------------------------

ILSHIN SPINNING CO.

Ticker:       003200         Security ID:  Y3878B101
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 3,000 per Share
2     Reelect Three Inside Directors and One  For       For          Management
      Outside Director (Bundled)
3     Appoint Chung Young-Sik as Internal     For       Against      Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

ILSUNG PHARMACEUTICAL CO.

Ticker:       003120         Security ID:  Y38857101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Two Inside Directors and Three    For       Against      Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

ILYANG PHARMACEUTICAL CO.

Ticker:       007570         Security ID:  Y38863109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 100 per Common Share
      and KRW 125 per Preferred Share
2     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD

Ticker:       IMP            Security ID:  S37840113
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors of the Company and Jean-Pierre
      van Staden as the Designated Partner
3.1   Re-elect Michael McMahon as Director    For       For          Management
3.2   Elect Paul Dunne as Director            For       For          Management
3.3   Elect Terence Goodlace as Director      For       For          Management
3.4   Elect Mpueleng Pooe as Director         For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve the Group's Remuneration Policy For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and M Comber as
      Designated Partner
5.1   Elect Thembisa Dingaan as Director      For       For          Management
5.2   Elect Marius Swanepoel as Director      For       For          Management
6.1   Re-elect Michael Leeming as Director    For       For          Management
6.2   Re-elect Valli Moosa as Director        For       For          Management
6.3   Re-elect Roderick Sparks as Director    For       For          Management
6.4   Re-elect Younaid Waja as Director       For       For          Management
7     Approve the  Annual Fees Payable to     For       For          Management
      Non-executive Directors for Board and
      Committee Membership
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Place Authorised But Unissued           For       For          Management
      Non-Redeemable Cumulative,
      Non-Participating Preference Shares
      under Control of Directors


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: DEC 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Repurchase of Treasury For       For          Management
      Shares


--------------------------------------------------------------------------------

IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.

Ticker:       IDEALB-1       Security ID:  P5393B102
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report in Compliance with       For       For          Management
      Article 86, Sub-section XX of Income
      Tax Law
2.1   Present CEO's Report in Accordance with For       For          Management
      Article 44, Sub-section XI of
      Securities Market Law and Article 172
      of Company Law, Including External
      Auditor's Report for Fiscal Year Ended
      Dec. 31, 2010 and Board's Opinion
2.2   Accept Board of Directors' Report on    For       For          Management
      Principal Accounting Policies and
      Criteria, and Disclosure Policy in
      Accordance with Article 172-B of
      Company Law
2.3   Accept Board of Directors' Activity     For       For          Management
      Report in Accordance with Article
      28-IVE of Company Law
2.4   Accept Individual and Consolidated      For       For          Management
      Financial Statements for Fiscal Year
      Ended Dec. 31, 2010
2.5   Accept Audit and Corporate Practices    For       For          Management
      Committees' Reports in Accordance with
      Article 43, Sub-sections I and II of
      Securities Market Law
3     Approve Allocation of Income            For       Against      Management
4     Elect Directors, Board Secretary and    For       For          Management
      Deputy Secretary
5     Approve Remuneration of Directors,      For       For          Management
      Board Secretary and Deputy Secretary
6     Elect Members of Audit Committee and    For       For          Management
      Corporate Practices Committee
7     Approve Remuneration of Members of      For       For          Management
      Audit Committee and Corporate Practices
      Committee
8     Approve Annual Report on Share          For       For          Management
      Repurchase in Accordance with Article
      56 of Securities Market Law; Set
      Maximum Nominal Amount of Share
      Repurchase Reserve for Fiscal Year 2011
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.

Ticker:       IDEALB-1       Security ID:  P5393B102
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Repurchased     For       For          Management
      Shares; Consequently Reduce Share
      Capital and Amend Article Six of
      Company Bylaws
2     Approve Public Offering of Shares in    For       For          Management
      Primary and Secondary Markets in Mexico
      and in US and Other Markets
3     Approve Increase in Fixed Portion of    For       For          Management
      Share Capital via Issuance of New
      Shares without Preemptive Rights;
      Consequently Amend Article Six of
      Bylaws
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

IN THE F CO.

Ticker:       014990         Security ID:  Y6209T105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

INDIA CEMENTS LTD.

Ticker:       530005         Security ID:  Y39167153
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint V. Manickam as Director       For       For          Management
4     Reappoint A. Sankarakrishnan as         For       For          Management
      Director
5     Reappoint N.R. Krishnan as Director     For       For          Management
6     Approve Brahmayya & Co. and P.S.        For       For          Management
      Subramania Iyer & Co. as Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Appoint A. Datta as Director            For       For          Management
8     Appoint C. Srinivasan as Director       For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      R. Gurunath as Executive Director
10    Approve Pledging of Assets for Debt     For       For          Management
11    Approve Transfer of Register and Index  For       For          Management
      of Members, Copies of Documents and
      Certificates to the Corporate Office of
      the Company


--------------------------------------------------------------------------------

INDIA INFOLINE LTD.

Ticker:       532636         Security ID:  Y3914X109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint K. Sinha as Director          For       For          Management
3     Approve Sharp and Tannan as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 4 Billion


--------------------------------------------------------------------------------

INDIABULLS FINANCIAL SERVICES LTD.

Ticker:       532544         Security ID:  Y39129104
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees Stock Option Plan -   For       Against      Management
      2010 (IBFSL ESOP - 2010)
2     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the IBFSL ESOP - 2010
3     Approve Stock Option Plan Grants of     For       Against      Management
      More Than 1 Percent of Issued Share
      Capital to Eligible Employees Under the
      IBFSL ESOP - 2010
4     Amend IBFSL-ICSL ESOP - 2006,           For       Against      Management
      IBFSL-ICSL ESOP II - 2006, and ESOP
      2008
5     Approve Investment of up to INR 3.5     For       For          Management
      Billion in Indiabulls Holdings Ltd,
      Indiabulls Venture Capital Management
      Co Ltd, Indiabulls Venture Capital
      Trustee Co Ltd, and Indiabulls
      Alternative Asset Management Pvt Ltd,
      Subsidiaries of the Company
6     Approve Increase in Borrowing Powers to For       Against      Management
      INR 350 Billion


--------------------------------------------------------------------------------

INDIABULLS FINANCIAL SERVICES LTD.

Ticker:       532544         Security ID:  Y39129104
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint S.K. Mittal as Director       For       For          Management
4     Reappoint S.S. Ahlawat as Director      For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Employee Stock Option Plan -    For       Against      Management
      2011 (IBFSL ESOP - 2011)
7     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the IBFSL ESOP - 2011
8     Approve Stock Option Plan Grants of     For       Against      Management
      More Than 1 Percent of Issued Share
      Capital to Eligible Employees Under the
      IBFSL ESOP - 2011
9     Amend IBFSL-ICSL ESOP - 2006,           For       Against      Management
      IBFSL-ICSL ESOP II - 2006, ESOP 2008,
      and IBFSL ESOP - 2010


--------------------------------------------------------------------------------

INDIABULLS REAL ESTATE LTD.

Ticker:       532832         Security ID:  Y3912A101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 28.7 Million  For       For          Management
      Warrants to Promoter Group Entities,
      Certain Directors, and Key Management
      Personnel of the Company


--------------------------------------------------------------------------------

INDIABULLS REAL ESTATE LTD.

Ticker:       532832         Security ID:  Y3912A101
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint L.S. Sitara as Director       For       For          Management
3     Reappoint A. Katoch as Director         For       For          Management
4     Approve Sharma Goel & Co as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Amend Employees Stock Option Scheme     For       Against      Management
      (ESOS) 2006 and ESOS 2008 (II)


--------------------------------------------------------------------------------

INDIABULLS REAL ESTATE LTD.

Ticker:       532832         Security ID:  Y3912A101
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee Stock Option Scheme -  For       Against      Management
      2010 (ESOS)
2     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the ESOS
3     Approve Stock Option Plan Grants of     For       Against      Management
      More Than 1 Percent of Issued Share
      Capital to Eligible Employees Under the
      ESOS


--------------------------------------------------------------------------------

INDIABULLS REAL ESTATE LTD.

Ticker:       532832         Security ID:  Y3912A101
Meeting Date: JUN 30, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Among     For       For          Management
      Indiabulls Real Estate Ltd., Indiabulls
      Infrastructure and Power Ltd.,
      Indiabulls Builders Ltd., Indiabulls
      Power Ltd., and Poena Power Supply Ltd.


--------------------------------------------------------------------------------

INDIABULLS SECURITIES LIMITED

Ticker:       532960         Security ID:  Y3912B109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Employees Stock Option Scheme     For       Against      Management
      (ESOS) 2008 and ESOS 2009


--------------------------------------------------------------------------------

INDIABULLS SECURITIES LTD.

Ticker:       532960         Security ID:  Y3912B109
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Main Objects Clause of the        For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

INDIAN BANK LIMITED

Ticker:       532814         Security ID:  Y39228112
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.50 Per Share  For       For          Management
3     Approve Follow-On Public Offer of up to For       For          Management
      61.4 Million Equity Shares Aggregating
      to INR 614 Million
4     Approve Issuance of Equity Shares Upon  For       Against      Management
      Conversion of 40 Million Perpetual
      Non-Cumulative Preference Shares Held
      by the Government of India into Equity
      Shares
5     Appoint Two Directors from Shareholders For       Against      Management
      of the Company


--------------------------------------------------------------------------------

INDIAN HOTELS CO LTD

Ticker:       500850         Security ID:  Y3925F147
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint K.B. Dadiseth as Director     For       For          Management
4     Reappoint S. Mistry as Director         For       For          Management
5     Reappoint J. Capoor as Director         For       For          Management
6     Approve Deloitte Haskins & Sells and    For       For          Management
      N.M. Raiji & Co. as Joint Auditors and
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INDIAN OIL CORPORATION LTD

Ticker:       530965         Security ID:  Y3925Y112
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 13.00 Per Share For       For          Management
3     Reappoint S.V. Narasimhan as Director   For       Against      Management
4     Reappoint P.K. Sinha as Director        For       For          Management
5     Reappoint G.C. Daga as Director         For       For          Management
6     Reappoint A. Noorani as Director        For       For          Management
7     Reappoint I. Shahani as Director        For       Against      Management
8     Appoint S. Bhargava as Director         For       For          Management


--------------------------------------------------------------------------------

INDIAN OIL CORPORATION LTD

Ticker:       530965         Security ID:  Y3925Y112
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 60 Billion Divided into
      6 Billion Equity Shares of INR 10.00
      Each and Amend Clause 5 of the
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
2     Amend Article 6 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Approve Issuance of up to 243 Million   For       For          Management
      Equity Shares or 10 Percent of the
      Company's Issued Share Capital by Way
      of Further Public Offer


--------------------------------------------------------------------------------

INDIAN OVERSEAS BANK LTD

Ticker:       532388         Security ID:  Y39282119
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management


--------------------------------------------------------------------------------

INDIAN OVERSEAS BANK LTD.

Ticker:       532388         Security ID:  Y39282119
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 73.9 Million  For       For          Management
      Equity Shares to the Government of
      India, Promoter of the Bank


--------------------------------------------------------------------------------

INDO RAMA SYNTHETICS INDIA

Ticker:       500207         Security ID:  Y39829133
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint O.P. Vaish as Director        For       For          Management
3     Reappoint A.K. Ladha as Director        For       For          Management
4     Approve B S R and Associates as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       Against      Management
      of V. Lohia as Executive Director
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 2 Billion
7     Approve Issuance of up to 20 Million    For       For          Management
      Warrants at a Price of INR 40.6 Per
      Warrant to Indo Rama Retail Holdings
      Pvt Ltd and Lohia Industries Pvt Ltd,
      Promoter Group Companies


--------------------------------------------------------------------------------

INDOCO REMEDIES LTD.

Ticker:       532612         Security ID:  Y3968A104
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reappoint D.M. Sukthankar as Director   For       For          Management
4     Reappoint D.M. Gavaskar as Director     For       For          Management
5     Reappoint D.N. Mungale as Director      For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Increase in Borrowing Powers to For       For          Management
      INR 4 Billion


--------------------------------------------------------------------------------

INDRAPRASTHA GAS LTD.

Ticker:       532514         Security ID:  Y39881100
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.50 Per Share  For       For          Management
3     Reappoint S. Radhakrishnan as Director  For       For          Management
4     Reappoint S.S. Rao as Director          For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint V. Ranganathan as Director      For       For          Management


--------------------------------------------------------------------------------

INDUSIND BANK LIMITED

Ticker:       532187         Security ID:  Y3990M134
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Main Objects Clause of the        For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorization for the Rights    For       For          Management
      Issue
2     Approve Arrangements for the            For       For          Management
      Accumulated Undistributed Profits Prior
      to the Completion of the Rights Issue
      of A Shares and H Shares
3     Approve Feasibility Analysis Report on  For       For          Management
      Use of Proceeds from the Rights Issue
      of A Shares and H Shares
4     Approve Report on Utilization of        For       For          Management
      Proceeds from Previous Issuances
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
6     Elect Xu Shanda as Independent          For       For          Management
      Non-Executive Director
7     Elect Li Xiaopeng as Executive Director None      For          Shareholder
8     Approve Utilization of Proceeds from    None      For          Shareholder
      the Previous Issuance of A Share
      Convertible Bonds


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Types and Nominal Value of      For       For          Management
      Securities to be Issued in Relation to
      the Rights Issue of A Shares and H
      Shares
1b    Approve Proportion and Number of Shares For       For          Management
      to be Issued in Relation to the Rights
      Issue of A Shares and H Shares
1c    Approve Subscription Price and Basis    For       For          Management
      for Price Determination in Relation to
      the Rights Issue of A Shares and H
      Shares
1d    Approve Target Subscribers in Relation  For       For          Management
      to the Rights Issue of A Shares and H
      Shares
1e    Approve Amount and Use of Proceeds in   For       For          Management
      Relation to the Rights Issue of A
      Shares and H Shares
1f    Approve Effective Period of the         For       For          Management
      Resolutions in Relation to the Rights
      Issue of A Shares and H Shares
1g    Approve Authorization for the Rights    For       For          Management
      Issue in Relation to the Rights Issue
      of A Shares and H Shares


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Work Report of Board of    For       For          Management
      Directors
2     Approve 2010 Work Report of Board of    For       For          Management
      Supervisors
3     Approve 2010 Audited Accounts           For       For          Management
4     Approve 2010 Profit Distribution Plan   For       For          Management
5     Approve Purchase of Office Premises by  For       For          Management
      Shanghai Branch
6     Approve 2011 Fixed Assets Investment    For       For          Management
      Budget
7     Reappoint Ernst & Young and Ernst &     For       For          Management
      Young Hua Ming as External Auditors and
      Fix Aggregate Audit Fees for 2011 at
      RMB 159.6 Million
8     Elect Zhao Lin as Shareholder           None      For          Shareholder
      Supervisor
9     Approve Payment of Remuneration to      None      For          Shareholder
      Directors and Supervisors


--------------------------------------------------------------------------------

INDUSTRIAL BANK OF KOREA

Ticker:       024110         Security ID:  Y3994L108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 410 per Common Share
      and KRW 410 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

INDUSTRIAS BACHOCO S.A.B. DE C.V.

Ticker:       BACHOCOB       Security ID:  P5508Z127
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 of Company Bylaws       For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAS BACHOCO S.A.B. DE C.V.

Ticker:       BACHOCOB       Security ID:  P5508Z127
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Present and Approve CEO and External    For       For          Management
      Auditor Reports for Fiscal Year Ended
      Dec. 31, 2010
1.2   Present and Approve CEO and External    For       For          Management
      Auditor Reports for Fiscal Year Ended
      Dec. 31, 2010
1.3   Present and Approve Report on           For       For          Management
      Activities Undertaken by the Board of
      Directors in Accordance with Article
      28, Part 5 of the Stock Market Law
1.4   Accept Audited Financial Statements of  For       For          Management
      the Company and its Principal
      Subsidiary for the Year Ended Dec. 31,
      2010
1.5   Approve Report on the Activities        For       For          Management
      Undertaken by the Audit and Corporate
      Practices Committee in Accordance with
      Article 43 of the Stock Market Law
1.6   Approve Allocation of Income            For       For          Management
2     Receive Report on the Company's Tax     For       For          Management
      Obligations for 2010 in Accordance with
      Article 86 of Income Tax Law
3     Approve Report on Share Repurchase      For       For          Management
      Policies and Set Maximum Amount for
      Share Repurchase Reserve for 2011
4     Approve Dividends                       For       For          Management
5     Elect Directors and Board Secretary     For       Against      Management
6     Elect Chairman and Members of the Audit For       Against      Management
      and Corporate Practices Committees
7     Approve Remuneration of Directors,      For       For          Management
      Board Secretary, and Audit and
      Corporate Practices Committee Chairman
      and Members
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAS BACHOCO S.A.B. DE C.V.

Ticker:       BACHOCOB       Security ID:  456463108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval of: A) Report of the CEO; B)   For       For          Management
      Board of Directors' Report; C) Board Of
      Directors' Report on Operations and
      Activities; D) Audited Financial
      Statements and Its Main Subsidiary;
      E)Annual Report of Audit Committee; F)
      Distribution of the Net Income
2     Receive Report on the Company's Tax     For       For          Management
      Obligations for 2010 in Accordance with
      Article 86 of Income Tax Law
3     Approve Report on Share Repurchase      For       For          Management
      Policies and Set Maximum Amount for
      Share Repurchase Reserve for 2011
4     Approve Dividends                       For       For          Management
5     Elect Directors and Board Secretary     For       Against      Management
6     Elect Chairman and Members of the Audit For       Against      Management
      and Corporate Practices Committees
7     Approve Remuneration of Directors,      For       For          Management
      Board Secretary, and Audit and
      Corporate Practices Committee Chairman
      and Members
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Amend Article 2 of Company Bylaws       For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAS CH S.A.B. DE C.V.

Ticker:       ICHB           Security ID:  P52413138
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Individual and Consolidated     For       For          Management
      Financial Statements for Fiscal Year
      Ended Dec. 31, 2010; Present CEO's,
      Board of Directors', Audit and
      Corporate Practices Committee's, Share
      Repurchase, and Tax Obligation
      Compliance Reports; Discharge of
      Directors
2     Approve Allocation of Income and Set    For       Against      Management
      Aggregate Nominal Amount for Share
      Repurchase Reserve
3     Elect or Ratify Directors, Executive    For       Against      Management
      Committee Members, Audit and Corporate
      Practice Committee Members, and Board
      Secretary; Approve Remuneration
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAS FORESTALES S.A.

Ticker:       INFORSA        Security ID:  P5611E102
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of INFORSA For       For          Management
      by CMPC
2     Approve Merger Balance Sheets of        For       For          Management
      INFORSA and CMPC as of Dec. 31, 2010,
      Audited by PricewaterhouseCoopers,
      along with Report on the Merger
3     Approve 1:10 Stock Split to Increase    For       For          Management
      the Number of CMPC Shares to 2.20
      Billion With No Increase in Capital;
      Shares to be Issued in a Single Series
4     1:15 Share Exchange is the Sole         For       For          Management
      Merger-Related Compensation to INFORSA
      Shareholders; CMPC Shares to be
      Available to INFORSA Shareholders on
      Oct. 30, 2011, Effective Date of the
      Merger
5.1   Before the Effective Date of the        For       For          Management
      Merger, CMPC will Acquire the 81.95
      Percent of INFORSA's Shares Now Held by
      its Subsidiary, CMPC Papeles S.A.,
      Representing 1.82 Billion Shares
5.2   Before the Effective Date of the        For       For          Management
      Merger, the Capital of INFORSA
      (Excluding the Shares Held by its
      Subsidiary, Forestal Crecex S.A., will
      be held by a Company Owned at Least 99
      Percent by INFORSA
6.1   CMPC Shareholders with Rights to        For       For          Management
      Exchange Shares for the Merger Will Not
      Represent More Than 1 Percent of (new)
      Shares Issued before the Extraordinary
      Meeting at which the Merger is Approved
6.2   INFORSA Shareholders with Rights to     For       For          Management
      Exchange Shares for the Merger Will Not
      Represent More Than 1 Percent of (new)
      Shares Issued before the Extraordinary
      Meeting at which the Merger is Approved
7     Approve USD55.45 Million Increase in    For       For          Management
      CMPC's Capital via Issuance of 26.77
      Million Shares (Single Series) at USD
      2.07 Per Share after Stock Split (in
      Item 3) to be Distributed after the
      Merger to INFORSA Shareholders,
      excluding CMPC by Virtue of the Merger
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INDUSTRIAS PENOLES S.A.B. DE C.V.

Ticker:       PE&OLES        Security ID:  P55409141
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports, including Report on
      Fiscal Obligation Compliance
2     Approve Allocation of Income            For       For          Management
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve
4     Elect Directors; Verify Director's      For       Against      Management
      Independence Classification as Per New
      Mexican Securities Law; Approve Their
      Respective Remuneration
5     Elect Chairman of Audit and Corporate   For       Against      Management
      Governance Committee
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAS ROMI S.A

Ticker:       ROMI3          Security ID:  P5603Z105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Members of Advisory For       Did Not Vote Management
      Board
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

INEOS ABS (INDIA) LTD.

Ticker:       506222         Security ID:  Y00026115
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint S M Kulkarni as Director      For       For          Management
4     Reappoint G. Franken as Director        For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      R S Agrawal as Managing Director
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

INEPAR S.A. INDUSTRIA E CONSTRUCOES

Ticker:       INEP4          Security ID:  P5610M105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

INEPAR S.A. INDUSTRIA E CONSTRUCOES

Ticker:       INEP4          Security ID:  P5610M113
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

INEPAR S.A. INDUSTRIA E CONSTRUCOES

Ticker:       INEP4          Security ID:  P5610M105
Meeting Date: MAY 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2.1   Amend Article 8                         For       Did Not Vote Management
2.2   Amend Article 12                        For       Did Not Vote Management


--------------------------------------------------------------------------------

INEPAR S.A. INDUSTRIA E CONSTRUCOES

Ticker:       INEP4          Security ID:  P5610M113
Meeting Date: MAY 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2.1   Amend Article 8                         For       Did Not Vote Management
2.2   Amend Article 12                        For       Did Not Vote Management


--------------------------------------------------------------------------------

INFO EDGE (INDIA) LIMITED

Ticker:       532777         Security ID:  Y40353107
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.75 Per Share  For       For          Management
3     Reappoint A. Duggal as Director         For       For          Management
4     Reappoint A. Gupta as Director          For       For          Management
5     Appoint Price Waterhouse & Co. as       For       For          Management
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration
6     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

INFO EDGE (INDIA) LIMITED

Ticker:       532777         Security ID:  Y40353107
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 600 Million Divided into
      60 Million Equity Shares of INR 10 Each
      and Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of Equity Shares on the
      Basis of One New Equity Share for Every
      One Existing Equity Share Held


--------------------------------------------------------------------------------

INFOMEDIA 18 LTD.

Ticker:       509069         Security ID:  Y40352109
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       For          Management
      from Mumbai, the State of Maharashtra
      to National Capital Territory of Delhi
2     Amend Employees Stock Option Plan 2004  For       Against      Management
      Re: Options Repricing


--------------------------------------------------------------------------------

INFOMEDIA 18 LTD.

Ticker:       509069         Security ID:  Y40352109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint M. Mohanka as Director        For       For          Management
3     Reappoint S.G. Balasubramanian as       For       For          Management
      Director
4     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

INFOMEDIA 18 LTD.

Ticker:       509069         Security ID:  Y40352109
Meeting Date: FEB 23, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement between   For       For          Management
      Infomedia 18 Ltd  and Network18 Media &
      Investments Ltd


--------------------------------------------------------------------------------

INFOMEDIA 18 LTD.

Ticker:       509069         Security ID:  Y40352109
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      Pursuant to the Scheme of Arrangement
2     Approve Variation in the Utilization of For       For          Management
      Rights Issue Proceeds


--------------------------------------------------------------------------------

INFORTREND TECHNOLOGY INC.

Ticker:       2495           Security ID:  Y40829106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

INFOSYS TECHNOLOGIES LTD.

Ticker:       500209         Security ID:  Y4082C133
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 20 Per    For       For          Management
      Share
3     Reappoint S. Batni as Director          For       For          Management
4     Reappoint S.A. Iyengar as Director      For       For          Management
5     Reappoint D.M. Satwalekar as Director   For       For          Management
6     Reappoint O. Goswami as Director        For       For          Management
7     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      K. Dinesh
8     Approve B.S.R. & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Appoint R. Seshasayee as Director       For       For          Management
10    Appoint R. Venkatesan as Director       For       For          Management
11    Approve Appointment and Remuneration of For       For          Management
      S. Gopalakrishnan as Executive Director
12    Approve Appointment and Remuneration of For       For          Management
      S.D. Shibulal as CEO and Managing
      Director
13    Change Company Name to Infosys Ltd.     For       For          Management


--------------------------------------------------------------------------------

INFOSYS TECHNOLOGIES LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 20 Per    For       For          Management
      Share
3     Reappoint S. Batni as Director          For       For          Management
4     Reappoint S.A. Iyengar as Director      For       For          Management
5     Reappoint D.M. Satwalekar as Director   For       For          Management
6     Reappoint O. Goswami as Director        For       For          Management
7     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      K. Dinesh
8     Approve B.S.R. & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Appoint R. Seshasayee as Director       For       For          Management
10    Appoint R. Venkatesan as Director       For       For          Management
11    Approve Appointment and Remuneration of For       For          Management
      S. Gopalakrishnan as Executive Director
12    Approve Appointment and Remuneration of For       For          Management
      S.D. Shibulal as CEO and Managing
      Director
13    Change Company Name to Infosys Ltd.     For       For          Management


--------------------------------------------------------------------------------

 INFOTECH ENTERPRISES LIMITED

Ticker:       532175         Security ID:  Y4082D131
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint B.V.R.M. Reddy as Director    For       For          Management
4     Reappoint G.V. Prasad as Director       For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint K. Ramachandran as Director     For       For          Management
7     Appoint J. Rao as Director              For       For          Management
8     Appoint A. De Taeye as Director         For       For          Management
9     Appoint A. Havaldar as Director         For       For          Management
10    Appoint A. Brockett as Director         For       For          Management


--------------------------------------------------------------------------------

ING VYSYA BANK LTD.

Ticker:       531807         Security ID:  Y9383Q129
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Reappoint A. Krishna as Director        For       Against      Management
4     Reappoint S.R. Desai as Director        For       Against      Management
5     Reappoint R. Cox as Director            For       Against      Management
6     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Appoint P.M. Staal as Director          For       For          Management
8     Approve Employee Stock Option Scheme    For       Against      Management
      2010 (ESOS 2010)
9     Approve Stock Option Plan Grants to     For       Against      Management
      Permanent Employees Including Directors
      of Any Subsidiary or Holdings Companies
      Under ESOS 2010


--------------------------------------------------------------------------------

ING VYSYA BANK LTD.

Ticker:       531807         Security ID:  Y9383Q129
Meeting Date: JUN 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights of up to 28.6 million
      Equity Shares


--------------------------------------------------------------------------------

INGERSOLL RAND (INDIA) LTD.

Ticker:       500210         Security ID:  Y4082M115
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 3.00 Per  For       For          Management
      Share
3     Reappoint H.C. Asher as Director        For       For          Management
4     Appoint Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INMUEBLES CARSO S.A.B. DE C.V.

Ticker:       INCARSOB-1     Security ID:  P5626G100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income            For       For          Management
3     Elect/Ratify Directors, Secretary and   For       For          Management
      Deputy Secretary
4     Approve Remuneration of Directors,      For       For          Management
      Secretary and Deputy Secretary
5     Elect/ Ratify Members of Audit and      For       For          Management
      Corporate Practices Committee
6     Approve Remuneration of the Members of  For       For          Management
      the Audit and Corporate Practices
      Committees
7     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
8     Approve Operation in Accordance with    For       Against      Management
      Article 47
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INOTERA MEMORIES, INC.

Ticker:       3474           Security ID:  Y4084K109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Audited Accounting Ledgers For       For          Management
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties and
      Procedures for Endorsement and
      Guarantees
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
5     Approve Enterprise Income Tax Exemption For       For          Management
      Regarding Capital Increase Under
      Statute for Upgrading Industry
6     Approve Plan of Election of Directors   For       For          Management
      and Supervisors
7     Elect Directors and Supervisors         For       For          Management
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives
9     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management
      Debentures
2     Approve Use of Proceeds from Debenture  For       Did Not Vote Management
      Issuance
3     Authorize the Board to Set Terms of the For       Did Not Vote Management
      Issuance of Debentures
4     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
5     Ratify Actions Taken by the Board Prior For       Did Not Vote Management
      to the Meeting Regarding Debenture
      Issuance


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
5     Elect Board Chairman and Vice-Chairman  For       Did Not Vote Management


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Viver            For       Did Not Vote Management
      Incorporadora e Construtora S.A. and
      Amend Article Accordingly
2     Amend Articles Re: Election of Chairman For       Did Not Vote Management
3     Amend Articles Re: Composition and      For       Did Not Vote Management
      Competencies of Executive Officers
4     Amend Articles Re: Fiscal Council       For       Did Not Vote Management
      Related


--------------------------------------------------------------------------------

INSAS BHD.

Ticker:       INSAS          Security ID:  Y40908116
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 64,500 for the
      Financial Year Ended June 30, 2010
3     Elect Kemala Pahang Tengku Hajjah       For       For          Management
      Aishah bte Sultan Haji Ahmad Shah as
      Director
4     Elect Thong Kok Khee as Director        For       For          Management
5     Approve SJ Grant Thornton as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Amend Articles of Association Re:       For       For          Management
      eDividend Payment


--------------------------------------------------------------------------------

INSPUR INTERNATIONAL LTD.

Ticker:       00596          Security ID:  G4820C122
Meeting Date: JUL 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Annual Caps
2     Adoption of the registered Chinese name For       For          Management
      of the Company


--------------------------------------------------------------------------------

INSPUR INTERNATIONAL LTD.

Ticker:       00596          Security ID:  G4820C122
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.01 Per   For       For          Management
      Share
3a    Reelect Dong Hailong as Executive       For       For          Management
      Director
3b    Reelect Meng Xiangxu as Independent     For       For          Management
      Non-Executive Director
3c    Reelect Zhang Tiqin as Independent      For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

INTEGRATED LOGISTICS BHD.

Ticker:       ILB            Security ID:  Y40957105
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.035 Per Share and Special Dividend of
      MYR 0.05 Per Share for the Financial
      Year Ended Dec. 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Tee Tuan Sem as Director          For       For          Management
5     Elect Wazir bin Haji Muaz as Director   For       For          Management
6     Elect Lee Kay Loon as Director          For       For          Management
7     Approve Moore Stephens AC as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

INTEGRAX BHD

Ticker:       INTEGRA        Security ID:  Y4097M118
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Harun Bin Halim Rasip as         None      Against      Shareholder
      Director


--------------------------------------------------------------------------------

INTEGRAX BHD

Ticker:       INTEGRA        Security ID:  Y4097M118
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Ir. Che On @ Onn bin Hamzah as   None      Against      Shareholder
      Director
2     Elect Shireen Ann Zaharah Binti         None      Against      Shareholder
      Muhiudeen as Director
3     Remove Wong Joon Hian as Director       None      Against      Shareholder
4     Elect Azman Shah Bin Mohd Yusof as      None      Against      Shareholder
      Director
5     Remove Chan Kok Keong as Director       None      Against      Shareholder
6     Elect Chan Wan Siew as Director         None      Against      Shareholder
7     Elect Ir. Abdul Manap Bin Ali Hasan as  None      Against      Shareholder
      Director
8     Elect Loong Foo Ching as Director       None      Against      Shareholder
9     Remove Directors Appointed Between      None      Against      Shareholder
      April 13, 2011 and Before the
      Commencement of this EGM


--------------------------------------------------------------------------------

INTEGRAX BHD

Ticker:       INTEGRA        Security ID:  Y4097M118
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mohamed Rafique Merican bin Mohd  For       For          Management
      Wahiduddin Merican as Director
2     Elect Shireen Ann Zaharah bt Muhiudeen  For       For          Management
      as Director
3     Elect Chan Wan Siew as Director         For       For          Management
4     Elect Azman Shah bin Mohd Yusof as      For       For          Management
      Director
5     Elect Loong Foo Ching as Director       For       For          Management
6     Elect Abdul Manap bin Ali Hasan as      For       For          Management
      Director
7     Elect Mohamad Tajol Rosli bin Mohd      For       For          Management
      Ghazali as Director
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 840,000 for the
      Financial Year Ended Dec. 31, 2010
9     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      Directors' Circular Resolutions
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

INTERCHINA HOLDINGS CO. LTD.

Ticker:       00202          Security ID:  Y4099K128
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhang Chen as Executive         For       For          Management
      Director
2b    Reelect Zhu Yongjun as Executive        For       For          Management
      Director
2c    Reelect Ha Ping as Independent          For       Against      Management
      Non-Executive Director
2d    Authorize the Board to Fix Remuneration For       For          Management
      of Directors
3a    Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Auditors
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of the 10 Percent   For       Against      Management
      Scheme Mandate Limit under the Share
      Option Scheme
5     Amend Articles Re: Article of           For       For          Management
      Association


--------------------------------------------------------------------------------

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Determination of Existence of Quorum    None      None         Management
3     Approve the Amendment of Article        For       For          Management
      Seventh of the Articles of
      Incorporation Regarding the
      Reclassification of the Company's
      Existing Authorized Preferred Shares


--------------------------------------------------------------------------------

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on April 15, 2010
2     Approve the Annual Report of Management For       For          Management
      and Audited Financial Statements
3     Approve the Discharge of Board and      For       For          Management
      Management
4.1   Elect Enrique K. Razon, Jr. as a        For       For          Management
      Director
4.2   Elect Jose C. Ibazeta as a Director     For       For          Management
4.3   Elect Stephen A. Paradies as a Director For       For          Management
4.4   Elect Andres Soriano III as a Director  For       For          Management
4.5   Elect Octavio Victor R. Espiritu as a   For       For          Management
      Director
4.6   Elect Joseph R. Higdon as a Director    For       For          Management
4.7   Elect Jon Ramon Aboitiz as a Director   For       For          Management
5     Appoint SyCip Gorres Velayo & Co as     For       For          Management
      External Auditors
6     Approve the Amendment of the Company's  For       For          Management
      Articles of Incorporation


--------------------------------------------------------------------------------

INTERNATIONAL MINING MACHINERY HOLDINGS LTD.

Ticker:       01683          Security ID:  G48858107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Kwong Ming Pierre Tsui as       For       For          Management
      Director
3a2   Reelect Yinghui Wang as Director        For       For          Management
3a3   Reelect Xuezheng Wang as Director       For       For          Management
3a4   Reelect Fung Man, Norman Wai as         For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Baord to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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INTIME DEPARTMENT STORE (GROUP) CO., LTD.

Ticker:       01833          Security ID:  G49204103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Declare Final Dividend of RMB 0.05 Per  For       For          Management
      Share
3a1   Reelect Shi Chungui as Independent      For       For          Management
      Non-Executive Director
3a2   Reelect Lee Ka Kit as Non-Executive     For       For          Management
      Director
3a3   Elect Chen Xiaodong as Executive        For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

INVENTEC APPLIANCES CORP.

Ticker:       3367           Security ID:  Y4159G108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Shares Swap with another        For       For          Management
      Company


--------------------------------------------------------------------------------

INVENTEC CORPORATION

Ticker:       2356           Security ID:  Y4176F109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve the Company to Obtain 100%      For       For          Management
      Equity of another Company via Share
      Exchange by Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6.1   Elect Lee Tsu-Chin with ID Number 9 as  For       For          Management
      Director
6.2   Elect Yeh Kou-I with ID Number 1 as     For       For          Management
      Director
6.3   Elect Wen Tai-Chun with ID Number 1047  For       For          Management
      as Director
6.4   Elect Wang Chih-Cheng with ID Number    For       For          Management
      135094 as Director
6.5   Elect Cho Tom-Hwar with ID Number 157   For       For          Management
      as Director
6.6   Elect Wang Bing-Hui with ID Number 22   For       For          Management
      as Supervisor
6.7   Elect Cheng Hsien-Ho with ID Number 86  For       For          Management
      as Supervisor
6.8   Elect Wen Shih-Yi with ID Number 31 as  For       For          Management
      Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


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INVERSIONES AGUAS METROPOLITANAS S.A.

Ticker:       IAM            Security ID:  P58595102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Present Dividend Policy                 For       For          Management
4     Approve Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
5     Elect External Auditors                 For       For          Management
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Board's Expense Report for      For       For          Management
      Fiscal Year 2010
9     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for Fiscal Year
      2011
10    Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
11    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INVESTEC LTD

Ticker:       INL            Security ID:  S39081138
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Samuel Abrahams as Director    For       Against      Management
2     Re-elect George Alford as Director      For       For          Management
3     Re-elect Glynn Burger as Director       For       For          Management
4     Re-elect Hugh Herman as Director        For       For          Management
5     Re-elect Ian Kantor as Director         For       For          Management
6     Re-elect Peter Thomas as Director       For       Against      Management
7     Re-elect Alan Tapnack as Director       For       For          Management
8     Re-elect Fani Titi as Director          For       For          Management
9     Elect Bradley Fried as Director         For       For          Management
10    Elect Peregrine Crosthwaite as Director For       For          Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve the DLC Remuneration Report     For       For          Management
13    Approve the DLC Audit Committee Report  For       For          Management
14    Accept Financial Statements and         For       For          Management
      Statutory Reports
15    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
16    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
17    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable Preference
      Share
18    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
19    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
20    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
21    Place Five Percent of the Unissued      For       For          Management
      Class "A" Variable Rate Compulsorily
      Convertible Non-Cumulative Preference
      Shares Under Control of Directors
22    Place Remaining Unissued Shares, Being  For       For          Management
      Variable Rate Cumulative Redeemable
      Preference Shares, Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares and the Special
      Convertible Redeemable Preference
      Shares Under Control of Directors
23    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
24    Authorise Board to Issue Class "A"      For       For          Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares for
      Cash in Respect of Five Percent of the
      Unissued Class "A" Variable Rate
      Compulsorily Convertible Non-Cumulative
      Preference Shares
25    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares and
      Perpetual Preference Shares
26    Amend Articles of Association Re:       For       For          Management
      Closure of Register
27    Amend Articles of Association Re: Lack  For       For          Management
      of Quorum
28    Amend Articles of Association Re:       For       For          Management
      Chairman's Casting Vote
29    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme Trust Deed
30    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme 2002 Trust
      Deed
31    Accept Financial Statements and         For       For          Management
      Statutory Reports
32    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
33    Approve Final Dividend                  For       For          Management
34    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
35    Adopt New Articles of Association       For       For          Management
36    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
37    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
38    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
39    Authorise Market Purchase of Preference For       For          Management
      Shares
40    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

INZI CONTROLS CO.

Ticker:       023800         Security ID:  Y4178A108
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Appoint Kwon Soon-Moon as Internal      For       For          Management
      Auditor
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Amend Articles of Incorporation         For       For          Management
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

IOCHPE MAXION S.A.

Ticker:       MYPK3          Security ID:  P58749105
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

IOCHPE MAXION S.A.

Ticker:       MYPK3          Security ID:  P58749105
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

IOI CORPORATION BERHAD

Ticker:       IOICORP        Security ID:  Y41763106
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Mohd Khalil b Dato' Hj Mohd Noor  For       For          Management
      as Director
3     Elect Quah Poh Keat as Director         For       For          Management
4     Elect Lee Shin Cheng as Director        For       For          Management
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 480,000 for the
      Financial Year Ended June 30, 2010
6     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

 IPCA LABORATORIES LIMITED

Ticker:       524494         Security ID:  Y4175R146
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.00 Per  For       For          Management
      Share
3     Reappoint P. Godha as Director          For       For          Management
4     Reappoint R.S. Hugar as Director        For       Against      Management
5     Reappoint B. Jain as Director           For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Reappoint A.T. Kusre as Director        For       For          Management


--------------------------------------------------------------------------------

IRB INFRASTRUCTURE DEVELOPERS LIMITED

Ticker:       532947         Security ID:  Y41784102
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint G.G. Desai as Director        For       For          Management
4     Reappoint S.G. Kelkar as Director       For       Against      Management
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 12 Billion
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 25 Billion


--------------------------------------------------------------------------------

IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)

Ticker:       IRPC           Security ID:  Y4177E119
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Statement                    For       For          Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Acknowledge Performance Report and      For       For          Management
      Accept Financial Statements and
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.18 Per
      Share
5.1   Elect Lersuk Chuladesa as Director      For       For          Management
5.2   Elect Sopawadee Lertmanaschai as        For       For          Management
      Director
5.3   Elect Watcharakiti Watcharothai as      For       For          Management
      Director
5.4   Elect Satit Rungkasiri as Director      For       For          Management
5.5   Elect Goanpot Asvinvichit as Director   For       For          Management
5.6   Elect Udomdej Sitabutr as Director      For       For          Management
6     Approve Remuneration and Bonus of       For       For          Management
      Directors
7     Approve Pricewaterhouse Coopers ABAS    For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

IS DONGSEO CO.

Ticker:       010780         Security ID:  Y2095N104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 700 per Share
2     Reelect Two Inside Directors and Two    For       Against      Management
      Outside Directors (Bundled)
3     Appoint Kwon Dae-Woo as Internal        For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

ISMT LTD.

Ticker:       532479         Security ID:  Y3855Y116
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint S.C. Gupta as Director        For       For          Management
4     Reappoint R. Goel as Director           For       For          Management
5     Approve J K Shah & Co and P G Bhagwat   For       For          Management
      as Joint Statutory Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Appoint K.K. Rai as Director            For       For          Management


--------------------------------------------------------------------------------

ISPAT INDUSTRIES LTD.

Ticker:       500305         Security ID:  Y4205T146
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P. Mittal as Director         For       For          Management
3     Reappoint B.K. Singh as Director        For       For          Management
4     Reappoint B. Sen as Director            For       For          Management
5     Approve S R Batliboi & Co as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint V. Kothari as Director          For       For          Management
7     Amend Relevant Date for the Price of    For       For          Management
      the Issuance of Equity or Equity-Linked
      Securities without Preemptive Rights up
      to An Aggregate Amount of INR 6.65
      Billion


--------------------------------------------------------------------------------

ISPAT INDUSTRIES LTD.

Ticker:       500305         Security ID:  Y4205T146
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 1.09 Billion  For       For          Management
      Shares to JSW Steel Ltd, a Non-Promoter
      Entity
2     Accept Directors' Report on Erosion of  For       For          Management
      the Company's Net Worth


--------------------------------------------------------------------------------

ISPAT INDUSTRIES LTD.

Ticker:       500305         Security ID:  Y4205T146
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to JSWISPAT Steel   For       For          Management
      Ltd.


--------------------------------------------------------------------------------

ISU CHEMICAL CO.

Ticker:       005950         Security ID:  Y42112105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 600 per Share
2     Elect Ha Bong-Woo as Outside Director   For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Amend Terms of Severance Payments to    For       Against      Management
      Executives


--------------------------------------------------------------------------------

ISUPETASYS CO.

Ticker:       007660         Security ID:  Y42113103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 90 per Share
2     Reelect Kim Sung-Min as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD

Ticker:       ITD            Security ID:  Y4211C210
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve
5     Approve Dividend of THB 0.05 Per Share  For       For          Management
6.1   Elect Tawatchai Suthiprapha as Director For       For          Management
6.2   Elect Yuthachai Charanachitta as        For       For          Management
      Director
6.3   Elect William Lee Zentgraf as Director  For       For          Management
7     Elect Members of Audit Committee        For       For          Management
8     Approve Remuneration of Directors,      For       For          Management
      Audit Committee, and Risk Management
      Committee
9     Approve Grant Thornton Ltd as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Authorize Issuance of Debentures not    For       For          Management
      exceeding THB 10 Billion or its
      Equivalent in Other Currencies


--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker:       ITUB4          Security ID:  P5968U105
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker:       ITUB4          Security ID:  P5968U105
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker:       ITUB4          Security ID:  P5968U105
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       Did Not Vote Management
2     Amend Articles                          For       Did Not Vote Management
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

ITAUSA, INVESTIMENTOS ITAU S.A.

Ticker:       ITSA4          Security ID:  P58711105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Board of Directors and Fiscal     For       Did Not Vote Management
      Council
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ITC LTD.

Ticker:       500875         Security ID:  Y4211T171
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Special Centenary Dividend of   For       For          Management
      INR 5.50 Per Share and Dividend of INR
      4.50 Per Share
3     Appoint Directors in Place of Those     For       Against      Management
      Retiring by Rotation
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint A. Baijal as Director           For       Against      Management
6     Appoint A. Banerjee as Director         For       For          Management
7     Appoint A.V.G. Kumar as Director        For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      K.N. Grant as Executive Director
9     Approve Appointment and Remuneration of For       For          Management
      A. Singh as Executive Director
10    Approve Revision in Remuneration of     For       For          Management
      Executive Directors
11    Approve Increase in Authorized Share    For       For          Management
      Capital from INR 5 Billion to INR 10
      Billion by the Creation of Additional 5
      Billion Ordinary Shares
12    Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
13    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of Ordinary Shares on
      the Basis of One Bonus Share for Every
      One Existing Ordinary Share Held
14    Approve ITC Employee Stock Option       For       Against      Management
      Scheme - 2010 (Scheme)
15    Approve Stock Option Plan Grants to     For       Against      Management
      Employees Including Executive Directors
      of Subsidiary Companies Under the Sheme


--------------------------------------------------------------------------------

ITE TECH., INC.

Ticker:       3014           Security ID:  Y4101F109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Nomination Procedures  For       For          Management
      for Directors and Supervisors
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6.1   Elect Jeff Chen with ID Number 55 as    For       For          Management
      Director
6.2   Elect Vincent Hu with ID Number 7 as    For       For          Management
      Director
6.3   Elect H.Y. Lin with ID Number 191 as    For       For          Management
      Director
6.4   Elect Bellona Chen from UNITED          For       For          Management
      MICROELECTRONICS CORP with ID Number 10
      as Director
6.5   Elect Lisa Liu with ID Number 60 as     For       For          Management
      Director
6.6   Elect Chun Kuan with ID Number 41007 as For       For          Management
      Independent Director
6.7   Elect Kris Peng with ID Number          For       For          Management
      H120213065 as Independent Director
6.8   Elect Liang Linag Wu with ID Number     For       For          Management
      E221904180 as Independent Director
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

ITEQ CORP.

Ticker:       6213           Security ID:  Y4212E108
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Amend Articles of Association           For       For          Management
5     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
6.1   Elect Gemtek Technology with            For       For          Management
      Shareholder Number 70304 as Director
6.2   Elect CY Lin with Shareholder Number    For       For          Management
      75944 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ITV PUBLIC COMPANY LTD

Ticker:       ITV-F          Security ID:  Y4214B110
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Omission of Dividends           For       For          Management
4     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5.1   Elect Nitthimon Juengsiri as Director   For       For          Management
5.2   Elect Vichakoraput Rattanavichaien as   For       For          Management
      Director
5.3   Elect Somboon Wongwanich as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7.1   Accept Operating Results Regarding the  For       For          Management
      Progress of Dispute Between the Company
      and the PMO
7.2   Accept 2009 Operating Results           For       For          Management
8     Inform of the Regulations on Procedures For       For          Management
      and Guidelines for Companies Facing
      Possible Delisting Due to Operations or
      Financial Conditions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

IVRCL ASSETS & HOLDINGS LTD

Ticker:       532881         Security ID:  Y4211N109
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint E.S. Reddy as Director        For       For          Management
3     Reappoint T.N. Chaturvedi as Director   For       Against      Management
4     Approve Chaturvedi & Partners and S. R. For       For          Management
      Batliboi & Associates as Joint Auditors
      and Authorize Board to Fix Their
      Remuneration
5     Appoint S. Ramachandran as Director     For       For          Management
6     Appoint V.M. Reddy as Director          For       For          Management
7     Approve Revision in Remuneration of S.  For       For          Management
      Ramachandran, Managing Director (BOOT
      Projects)


--------------------------------------------------------------------------------

IVRCL ASSETS & HOLDINGS LTD

Ticker:       532881         Security ID:  Y4211N109
Meeting Date: OCT 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings to 49 Percent


--------------------------------------------------------------------------------

IVRCL ASSETS & HOLDINGS LTD

Ticker:       532881         Security ID:  Y4211N109
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 11.6 Million  For       For          Management
      Shares at a Price of INR 129 Per Share
      to Unit Trust of India Investment
      Advisory Services Ltd A/C Ascent India
      Fund III, Non-Promoter Company


--------------------------------------------------------------------------------

IVRCL INFRASTRUCTURES & PROJECTS LTD

Ticker:       530773         Security ID:  Y42154123
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.80 Per Share  For       For          Management
3     Reappoint R.B. Reddy as Director        For       For          Management
4     Reappoint K.A. Reddy as Director        For       For          Management
5     Reappoint T.N. Chaturvedi as Director   For       For          Management
6     Approve Deloitte Haskins & Sells and    For       For          Management
      Chaturvedi & Partners as Joint
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of R.B. Reddy as Executive Director -
      Finance & Group CFO
8     Approve Reappointment and Remuneration  For       For          Management
      of K.A. Reddy as Executive Director
9     Approve Increase in Borrowing Powers to For       Against      Management
      INR 85 Billion


--------------------------------------------------------------------------------

IVRCL INFRASTRUCTURES & PROJECTS LTD

Ticker:       530773         Security ID:  Y42154123
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from IVRCL          For       For          Management
      Infrastructures & Projects Ltd to IVRCL
      Ltd
2     Approve Increase in Borrowing Powers to For       Against      Management
      INR 105 Billion


--------------------------------------------------------------------------------

J.B. CHEMICALS & PHARMACEUTICALS LTD.

Ticker:       506943         Security ID:  Y4429Q142
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint P. Mody as Director           For       For          Management
4     Reappoint K.L. Udani as Director        For       For          Management
5     Reappoint N.N. Maniar as Director       For       For          Management
6     Approve J.K. Shah & Co. as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of J.B. Mody as Chairman & Managing
      Director
8     Approve Reappointment and Remuneration  For       For          Management
      of D.B. Mody as Executive Director
      (Administration)
9     Approve Reappointment and Remuneration  For       For          Management
      of S.B. Mody as Executive Director
      (Marketing)
10    Approve Minimum Remuneration of B.P.    For       For          Management
      Mehta, Executive Director (Planning &
      Development)
11    Approve Minimum Remuneration of P.      For       For          Management
      Mody, President & Executive Director
      (Operations)
12    Approve Minimum Remuneration of K.L.    For       For          Management
      Udani, Executive Director (Technical &
      Production)


--------------------------------------------------------------------------------

J.K. CEMENT LIMITED

Ticker:       532644         Security ID:  Y613A5100
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 2.50    For       For          Management
      Per Share and Approve Final Dividend of
      INR 3.50 Per Share
3     Reappoint K.N. Khandelwal as Director   For       For          Management
4     Reappoint R.K. Lohia as Director        For       Against      Management
5     Reappoint A. Karati as Director         For       For          Management
6     Approve P.L. Tandon & Co. as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 35 Billion
8     Approve Pledging of Assets for Debt     For       Against      Management
9     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

JAGRAN PRAKASHAN LTD

Ticker:       532705         Security ID:  Y42140114
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint D.M. Gupta as Director        For       For          Management
3     Reappoint N. Mohan as Director          For       For          Management
4     Reappoint R.K. Jhunjhunwala as Director For       For          Management
5     Reappoint S.M. Gupta as Director        For       For          Management
6     Approve Final Dividend of INR 1.50 Per  For       For          Management
      Share and Confirm Interim Dividend of
      INR 2.00 Per Share
7     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Amend Articles of Association Re:       For       For          Management
      Termination of the Shareholders
      Agreement Amongst the Company, its
      Promoters, and Independent News & Media
      Investment Ltd.


--------------------------------------------------------------------------------

JAGRAN PRAKASHAN LTD

Ticker:       532705         Security ID:  Y42140114
Meeting Date: AUG 26, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement between   For       For          Management
      Mid Day Multimedia Ltd. and Jagran
      Prakashan Ltd. and Their Respective
      Shareholders and Creditors


--------------------------------------------------------------------------------

JAGRAN PRAKASHAN LTD.

Ticker:       532705         Security ID:  Y42140114
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Jagran Prakashan Ltd Employee   For       For          Management
      Stock Option Plan


--------------------------------------------------------------------------------

JAHWA ELECTRONICS CO.

Ticker:       033240         Security ID:  Y4253R109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

JAI BALAJI INDUSTRIES LIMITED

Ticker:       532976         Security ID:  Y4253T105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.40 Per Share  For       For          Management
3     Reappoint G. Jajodia as Director        For       For          Management
4     Reappoint S.C. Gupta as Director        For       For          Management
5     Reappoint A.K. Mukherjee as Director    For       For          Management
6     Approve S. R. Batliboi & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint R. Kalra as Director            For       For          Management
8     Appoint A.K. Majumdar as Director       For       For          Management
9     Approve Increase in Board Size from 12  For       For          Management
      to 16 Members
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $100 Million


--------------------------------------------------------------------------------

JAIN IRRIGATION SYSTEMS LTD

Ticker:       500219         Security ID:  Y42531122
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Dividend on Preference Shares   For       For          Management
2b    Approve Dividend on Equity Shares of    For       For          Management
      INR 4.50 Per Share
3     Reappoint A.R. Barwe as Director        For       For          Management
4     Reappoint R. Swaminathan as Director    For       Against      Management
5     Approve Haribhakti and Co as Auditors,  For       For          Management
      in place of the Retiring Auditors,
      Dalal & Shah, and Authorize Board to
      Fix Their Remuneration
6     Approve Pledging of Assets for Debt     For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of Anil B. Jain, Managing Director and
      Chief Executive Officer
8     Approve Reappointment and Remuneration  For       For          Management
      of Ajit B. Jain, Joint Managing
      Director and Chief Operations Officer
9     Approve Reappointment and Remuneration  For       Against      Management
      of Ashok B. Jain, Vice Chairman
10    Approve Reappointment and Remuneration  For       For          Management
      of Atul B. Jain, Director - Marketing
11    Approve Reappointment and Remuneration  For       Against      Management
      of  R. Swaminathan, Director -
      Technical
12    Amend Clause V of the Memorandum of     For       For          Management
      Association and Article 4 of the
      Articles of Association to Reflect
      Changes in Authorized Share Capital;
      and Amend Articles of Association Re:
      Common Seal


--------------------------------------------------------------------------------

JAIN IRRIGATION SYSTEMS LTD

Ticker:       500219         Security ID:  Y42531148
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 33.1 Million  For       For          Management
      Ordinary Shares without Preemptive
      Rights through Qualified Institutional
      Placement
2     Approve Issuance of up to 6.1 Million   For       For          Management
      Warrants to Jain Brothers Industries
      Pvt Ltd, Anil Bhavarlal Jain, and Atul
      Bhavarlal Jain, Members of the
      Promoters Group


--------------------------------------------------------------------------------

JAIN IRRIGATION SYSTEMS LTD

Ticker:       500219         Security ID:  Y42531148
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
2     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue in the Ratio of One
      Equity Share - Differential Voting
      Rights for Every 20 Existing Ordinary
      Equity Shares Held
3     Approve Transfer of the Solar Business  For       For          Management
      to a Newly Incorporated Wholly Owned
      Subsidiary
4     Amend Other Objects Clause of the       For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

JAIPRAKASH ASSOCIATES LTD.

Ticker:       532532         Security ID:  Y42539117
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of the Equity Shares   For       For          Management
      of Jaiprakash Power Ventures Ltd.
      (JPVL), a Subsidiary of the Company, in
      Favor of Lenders of JPVL
2     Approve Provision of Non-Disposal       For       For          Management
      Undertaking from the Company for 51
      Percent Shareholding in JPSK Sports
      Pvt. Ltd. (JPSK) and Fulfillment of
      Shortfall in Internal Accruals of up to
      INR 2.19 Billion in Favor of Lenders of
      JPSK
3     Approve Investment of up to INR 25      For       For          Management
      Billion in the Business of
      Manufacturing and Marketing of
      Fertilizers
4     Approve Investment of up to INR 20      For       For          Management
      Billion from the Company's Surplus
      Funds in Mutual Fund Schemes, Debt
      Instruments, or Debt Based Securities
5     Approve Appointment and Remuneration of For       For          Management
      N. Goyal as Executive Additional
      General Manager


--------------------------------------------------------------------------------

 JAIPRAKASH ASSOCIATES LTD.

Ticker:       532532         Security ID:  Y42539117
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.54    For       For          Management
      Per Share and Approve Final Dividend of
      INR 0.54 Per Share
3     Reappoint R.N. Bhardwaj as Director     For       For          Management
4     Reappoint M.S. Srivastava as Director   For       Against      Management
5     Reappoint B.K. Taparia as Director      For       For          Management
6     Reappoint S.C. Bhargava as Director     For       For          Management
7     Reappoint P. Gaur as Director           For       For          Management
8     Approve M.P. Singh & Associates as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Appoint V.K. Chopra as Director         For       For          Management
10    Appoint B. Samal as Director            For       For          Management


--------------------------------------------------------------------------------

JAIPRAKASH ASSOCIATES LTD.

Ticker:       532532         Security ID:  Y42539117
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment and Remuneration of For       For          Management
      R. Kumar, Executive Director and CFO
2     Approve Pledging of Assets for Debt in  For       For          Management
      Favor of Debenture Holders and
      Debenture Trustees to Secure the
      Redeemable Non-Convertible Debentures
      Aggregating to INR10 Billion Issued to
      Life Insurance Corp of India and Axis
      Bank Ltd
3     Approve Investment of up to INR 2.5     For       For          Management
      Billion for Acquiring the Entire Share
      Capital of Zawar Cement Pvt Ltd


--------------------------------------------------------------------------------

JAIPRAKASH POWER VENTURES LTD

Ticker:       532627         Security ID:  Y4253C102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint G.P. Gaur as Director         For       For          Management
3     Reappoint S. Chandra as Director        For       For          Management
4     Reappoint E.R.C. Shekar as Director     For       For          Management
5     Reappoint B.B. Tandon as Director       For       For          Management
6     Reappoint M. Gaur as Director           For       For          Management
7     Approve R. Nagpal Associates as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Appoint A.K. Goswami as Director        For       For          Management
9     Appoint R.N. Bhardwaj as Director       For       For          Management
10    Appoint S.C. Bhargava as Director       For       For          Management
11    Appoint S. Jain as Director             For       For          Management
12.1  Approve Pledging of Assets for Debt to  For       For          Management
      Secure Financial Assistance Provided by
      Lenders/Security Trustee
12.2  Approve Pledging of Assets for Debt in  For       For          Management
      Favor of IDBI Trusteeship Services Ltd.
      to Secure 14,049 Zero Coupon Secured
      Redeemable Non-Convertible Debentures
      of INR 1 Million Each


--------------------------------------------------------------------------------

JAIPRAKASH POWER VENTURES LTD.

Ticker:       532627         Security ID:  Y4253C102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Objects Clause of the Memorandum  For       For          Management
      of Association
2     Approve Commencement of Business        For       For          Management
      Activities as Specified in Sub-Clauses
      37, 56, and 73 of the Other Objects
      Clause of the Memorandum of Association
3     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

JAIPRAKASH POWER VENTURES LTD.

Ticker:       532627         Security ID:  Y4253C102
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       Against      Management
      Capital from INR 39 Billion to INR 69
      Billion by the Creation of 300 Million
      Preference Shares of INR 100 Each
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 35 Billion


--------------------------------------------------------------------------------

JAIPRAKASH POWER VENTURES LTD.

Ticker:       532627         Security ID:  Y4253C102
Meeting Date: APR 30, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of       For       For          Management
      Jaypee Karcham Hydro Corp. Ltd. and
      Bina Power Supply Co. Ltd. with
      Jaiprakash Power Ventures Ltd.


--------------------------------------------------------------------------------

JAKS RESOURCES BHD.

Ticker:       JAKS           Security ID:  Y4255M108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Razali Merican Bin Naina Merican  For       For          Management
      as Director
2     Elect Ang Lam Aik as Director           For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Approve Baker Tilly Monteiro Heng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors
5     Elect Law Hieng Ding as Director        For       For          Management
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Amend Articles of Association Re:       For       For          Management
      eDividend Payment


--------------------------------------------------------------------------------

JAMMU & KASHMIR BANK LTD.  (THE)

Ticker:       532209         Security ID:  Y8743F112
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 22 Per Share    For       For          Management
3     Reappoint B.L. Dogra as Director        For       For          Management
4     Reappoint A.M. Matto as Director        For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

JASMINE INTERNATIONAL PCL

Ticker:       JAS            Security ID:  Y44202268
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report and  None      None         Management
      Operating Results
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Final Dividend
      of THB 0.02 Per Share
5     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6.1.1 Elect Vichit Yamboonruang as Director   For       For          Management
6.1.2 Elect Somboon Patcharasopak as Director For       For          Management
6.1.3 Elect Terasak Jerauswapong as Director  For       For          Management
6.1.4 Elect Pleumjai Sinarkorn as Director    For       For          Management
6.2   Approve Remuneration of Directors       For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JAYA TIASA HOLDINGS BHD.

Ticker:       JTIASA         Security ID:  Y44207101
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended April 30, 2010
2     Approve First and Final Dividend of MYR For       Against      Management
      0.02 Per Share for the Financial Year
      Ended April 30, 2010
3     Elect Wong Lee Yun as Director          For       For          Management
4     Elect Talib Bin Haji Jamal as Director  For       For          Management
5     Elect Abdul Rahman Bin Abdul Hamid as   For       For          Management
      Director
6     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended April 30, 2010
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

JBF INDUSTRIES LTD

Ticker:       514034         Security ID:  Y4430M114
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Diwakar as Director        For       For          Management
3     Reappoint P. Mehta as Director          For       Against      Management
4     Reappoint V. Arya as Director           For       For          Management
5     Reappoint K. Dev as Director            For       For          Management
6     Approve Dividend of INR 6.00 Per Share  For       For          Management
7     Approve Chaturvedi & Shah as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Reappointment and Remuneration  For       For          Management
      of B.C. Arya as Executive Chairman
9     Approve Increase in Remuneration of     For       For          Management
      C.B. Arya, Relative of a Director


--------------------------------------------------------------------------------

JBF INDUSTRIES LTD.

Ticker:       514034         Security ID:  Y4430M114
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 2.25 Billion Divided
      into 100 Million Equity Shares of INR
      10.00 Each and 12.5 Million Cumulative
      Redeemable Preference Shares (CRPS) of
      INR 100 Each
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Amend Article 3 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
4     Approve Issuance of 2.5 Percent CRPS    For       For          Management
      Aggregating to up to INR 1.15 Billion
      in Favor of Bank of India
5     Approve Increase in Borrowing Powers to For       Against      Management
      INR 30 Billion


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Designate New Newspapers to Publish     For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
2     Approve Agreement to Absorb Biolins     For       Did Not Vote Management
      Energia SA
3     Approve Absorption of Biolins Energia   For       Did Not Vote Management
      SA
4     Amend Articles 3, 20, 22 and 32         For       Did Not Vote Management


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Waive Mandatory Bid Requirement for     For       Did Not Vote Management
      BNDES Participacoes S.A. (BNDESPAR)
2     Amend Issuance of Convertible           For       Did Not Vote Management
      Debentures


--------------------------------------------------------------------------------

JBS S.A.

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb S/A Fabrica For       For          Management
      de Produtos Alimenticios Vigor
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Merger
3     Approve Appraisal of Proposed Merger    For       For          Management
4     Approve Absorption                      For       For          Management


--------------------------------------------------------------------------------

JD GROUP LTD

Ticker:       JDG            Security ID:  S40920118
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      August 2010
2.1.1 Re-elect Henk Greeff as Director        For       For          Management
2.1.2 Re-elect Len Konar as Director          For       For          Management
2.1.3 Re-elect David Sussman as Director      For       For          Management
2.1.4 Re-elect Vusi Khanyile as Director      For       For          Management
2.2.1 Elect Bennie van Rooy as Director       For       For          Management
2.2.2 Elect Jacques Schindehutte as Director  For       For          Management
3     Place 3,500,000 Authorised but Unissued For       For          Management
      Ordinary Shares under Control of
      Directors for the Purposes of the JD
      Group Share Appreciation Rights Scheme
4.1   Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Xavier Botha as the
      Individual and Designated Auditor
4.2   Authorise Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors
5     Approve Remuneration Policy             For       For          Management
6     Preclude the JD Group Employee Share    For       For          Management
      Incentive Scheme Trustees from Granting
      Further Options
7     Approve Non-Executive Directors Fees    For       For          Management
      Commencing on 1 September 2010
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

JD GROUP LTD

Ticker:       JDG            Security ID:  S40920118
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Unitrans Motor   For       For          Management
      Enterprises (Proprietary) Ltd and
      Steinhoff Doors and Building Materials
      (Proprietary) Ltd; Approve Disposal by
      JD Group International (Proprietary)
      Ltd of JD Group Europe B.V.
2     Approve the Issuance of Consideration   For       For          Management
      Shares to Steinhoff Africa Holdings
      (Proprietary) Ltd
3     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company


--------------------------------------------------------------------------------

JEAN CO., LTD.

Ticker:       2442           Security ID:  Y4435W109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7.1   Elect LIN, CHENG-YUAN with ID 3 as      For       For          Management
      Director
7.2   Elect LIN, JESSE with ID 30003 as       For       For          Management
      Director
7.3   Elect LEE, SHU-TAO with ID 26899 as     For       For          Management
      Director
7.4   Elect YAO, CHUN-CHEN with ID 13 as      For       For          Management
      Director
7.5   Elect HSU, KUN-CHEN with ID 26897 as    For       For          Management
      Director
7.6   Elect HSU, CHANG-I with ID 30004 as     For       For          Management
      Supervisor
7.7   Elect SHEEN, CHING-JING with ID         For       For          Management
      A103263395 as Supervisor
7.8   Elect LIOU, TIM with ID 20177 as        For       For          Management
      Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
9     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

JEIL MUTUAL SAVINGS BANK

Ticker:       024100         Security ID:  Y4438N106
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Four      For       For          Management
      Outside Directors (Bundled)
4     Elect Non-Independent Member of Audit   For       For          Management
      Committee
5     Elect Independent Members of Audit      For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

JEIL PHARMACEUTICAL CO.

Ticker:       002620         Security ID:  Y4438E106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Three Inside Directors (Bundled)  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

JENN FENG NEW ENERGY CO., LTD.

Ticker:       1538           Security ID:  Y4439L109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Proposal of Cash Capital        For       For          Management
      Injection by Issuing Ordinary Shares
      from Book Running
4     Approve Proposal of Cash Capital        For       For          Management
      Injection by Issuing Ordinary Shares
      via Private Placement
5     Amend Operating Procedures for Loan of  For       Against      Management
      Funds to Other Parties, and Endorsement
      and Guarantee


--------------------------------------------------------------------------------

JEONBUK BANK

Ticker:       006350         Security ID:  Y4435S108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Six Outside Directors (Bundled)   For       For          Management
4     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors
6     Approve Total Remuneration of  Outside  For       For          Management
      Directors


--------------------------------------------------------------------------------

JERNEH ASIA BHD.

Ticker:       JERNEH         Security ID:  Y44392101
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of 80 Million Ordinary For       For          Management
      Shares in Jerneh Insurance Bhd. (JIB),
      Representing 80 Percent Equity Interest
      in JIB, to ACE INA International
      Holdings Ltd. for a Total Cash
      Consideration of MYR 523 Million
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

JERNEH ASIA BHD.

Ticker:       JERNEH         Security ID:  Y44392101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Tam Chiew Lin as Director         For       For          Management
4     Elect Lim Chee Wah as Director          For       For          Management
5     Elect Abdul Aziz bin Raja Salim as      For       For          Management
      Director
6     Approve Mazars as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

JERNEH ASIA BHD.

Ticker:       JERNEH         Security ID:  Y44392101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.08 Per  For       For          Management
      Share Less Tax; Special Dividend of
      Between MYR 0.21 Per Share to MYR 0.31
      Per Share Less Tax; and Special
      Dividend of Between MYR 1.58 Per Share
      to MYR 2.13 Per Share Tax Exempt


--------------------------------------------------------------------------------

JESS-LINK PRODUCTS CO., LTD.

Ticker:       6197           Security ID:  Y4439Y101
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

JET AIRWAYS (INDIA) LIMITED

Ticker:       532617         Security ID:  Y4440B116
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Mehta as Director          For       For          Management
3     Reappoint S.K. Datta as Director        For       For          Management
4     Approve Deloitte Haskins & Sells and    For       For          Management
      Chaturvedi & Shah as Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Approve Appointment and Remuneration of For       For          Management
      A. Goyal, Relative of a Director, as
      Executive Vice President - Revenue
      Management & Network Planning
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $400 Million
7     Approve Investment in MAS GMR Aerospace For       For          Management
      Engineering Co. Ltd. up to INR 450
      Million
8     Approve Appointment and Remuneration of For       For          Management
      N. Goyal, Relative of a Director, as
      Management Trainee


--------------------------------------------------------------------------------

JHSF PARTICIPACOES S A

Ticker:       JHSF3          Security ID:  P6050T105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
2     Authorize Board to Set the Terms for    For       For          Management
      the Issuance of Non-Convertible
      Debentures
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

JHSF PARTICIPACOES S.A

Ticker:       JHSF3          Security ID:  P6050T105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Board Chairman                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

JHSF PARTICIPACOES S.A

Ticker:       JHSF3          Security ID:  P6050T105
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Substitution of Mortgage        For       Did Not Vote Management
      Guarantee
2     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yang Gen Lin as Director          For       For          Management


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Chang Qing as Supervisor        For       For          Management


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Approve Annual Budget Report for the    For       For          Management
      Year 2010
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Profit Distribution Scheme and  For       For          Management
      Cash Dividend of RMB 0.36 Per Share
6     Appoint Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants Limited as
      Company's Accountants and Auditors for
      Internal Control for the Year 2011 and
      to Determine its Aggregate Annual
      Remuneration at RMB 2.65 Million
7     Approve Issuance of Short-Term          For       For          Management
      Commercial Papers with an Aggregate
      Principal Amount of Not More than RMB 2
      Billion


--------------------------------------------------------------------------------

JIANGXI COPPER COMPANY LTD.

Ticker:       00358          Security ID:  Y4446C100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
5     Appoint Ernst & Young Hua Ming and      For       For          Management
      Ernst & Young as Domestic and Overseas
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Abolishment of Share            For       For          Management
      Appreciation Rights and Formulation of
      Long-Term Incentive Pilot Program
7     Amend to the Rules of Procedures for    For       For          Management
      the Board
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

JINDAL DRILLING INDUSTRIES LTD

Ticker:       511034         Security ID:  Y4442D136
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.25 Per Share  For       For          Management
3     Reappoint K.K. Khandelwal as Director   For       For          Management
4     Reappoint S.D. Sharma as Director       For       For          Management
5     Approve S.S. Kothari Mehta & Co. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      R. Jindal as Managing Director
7     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

JINDAL POLY FILMS LTD.

Ticker:       500227         Security ID:  Y4442M110
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10 Per Share    For       For          Management
3     Reappoint R. Jilani as Director         For       For          Management
4     Reappoint S. Banerjee as Director       For       For          Management
5     Approve Kanodia Sanyal & Associates as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint R.B. Pal as Director            For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      R.B. Pal as Executive Director
8     Withdraw Share Buy-Back Program         For       For          Management
9     Approve Reclassification of Authorized  For       For          Management
      Share Capital by the Cancellation of 75
      Million Preference Shares of INR 10
      Each and Creation of 75 Million Equity
      Shares of INR 10 Each and Amend
      Memorandum and Articles of Association
      to Reflect Changes in Capital
10    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of One Bonus Equity
      Share for Every One Equity Share Held
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 20 Billion


--------------------------------------------------------------------------------

JINDAL SAW LIMITED

Ticker:       500378         Security ID:  Y4449A101
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.25 Per Share  For       For          Management
3     Reappoint K. Bhargava as Director       For       Against      Management
4     Reappoint R.K. Agarwal as Director      For       For          Management
5     Approve N.C. Aggarwal & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JINDAL SAW LIMITED

Ticker:       500378         Security ID:  Y4449A101
Meeting Date: APR 08, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement and       For       For          Management
      Demerger Between Jindal Saw Ltd. and
      Hexa Tradex Ltd.


--------------------------------------------------------------------------------

 JINDAL SOUTH WEST HOLDINGS LTD

Ticker:       532642         Security ID:  Y4447S104
Meeting Date: JUL 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Jindal as Director         For       Against      Management
3     Approve Shah Gupta & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Reappointment and Remuneration  For       For          Management
      of K.N. Patel, Joint Managing Director
      and CEO


--------------------------------------------------------------------------------

JINDAL SOUTH WEST HOLDINGS LTD

Ticker:       532642         Security ID:  Y4447S104
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       For          Management
      from the National Capital Territory of
      Delhi to the State of Maharashtra


--------------------------------------------------------------------------------

JINDAL STEEL AND POWER LTD

Ticker:       532286         Security ID:  Y4447P100
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.25 Per  For       For          Management
      Share
3     Reappoint N. Jindal as Director         For       For          Management
4     Reappoint V. Gujral as Director         For       For          Management
5     Reappoint R.V. Shahi as Director        For       For          Management
6     Reappoint A.K. Mukherji as Director     For       For          Management
7     Approve S.S. Kothari Mehta & Co as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Appoint A. Kumar as Director            For       For          Management
9     Approve Increase in Borrowing Powers to For       For          Management
      INR 350 Billion
10    Approve Pledging of Assets for Debt     For       For          Management
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $750 Million
12    Approve Reappointment and Remuneration  For       For          Management
      of A. Goel as Joint Managing Director
13    Approve Revision of Remuneration of V.  For       For          Management
      Gujral as Group Vice Chairman & Head
      Global Ventures
14    Approve Revision of Remuneration of     For       For          Management
      A.K. Mukherji as Executive Director
15    Approve Increase in the Individual      For       For          Management
      Variable Pay of V. Gujral, Vice
      Chairman & Head Global Ventures; A.
      Goel, Joint Managing Director; and A.K.
      Mukherji, Executive Director; and
      Increase Group Variable Pay of A. Goel
16    Approve Revision of Remuneration of P.  For       For          Management
      Goel, Relative of a Director, as
      Assistant General Manager - Sales and
      Marketing


--------------------------------------------------------------------------------

JINGWEI TEXTILE MACHINERY CO., LTD.

Ticker:       00350          Security ID:  Y4444F105
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Ye Maoxin as an Executive         For       For          Management
      Director
1b    Elect Li Xiaohong as an Executive       For       For          Management
      Director
1c    Elect Yan Fuquan as an Executive        For       For          Management
      Director
1d    Elect Shi Tinghong as an Executive      For       For          Management
      Director
1e    Elect Yao Yuming as an Executive        For       For          Management
      Director
1f    Elect Xu Wenying as an Independent      For       For          Management
      Non-Executive Director
1g    Elect An Guozun asan Independent        For       For          Management
      Non-Executive  Director
1h    Elect Liu Huangsong as an Independent   For       For          Management
      Non-Executive  Director
1i    Elect Tu Kelin as a Supervisor          For       For          Management
1j    Elect Peng Zeqing as a Supervisor       For       For          Management
1k    Elect Liu Hong as a Supervisor          For       For          Management
1l    Approve Remuneration of Directors and   For       For          Management
      Supervisors
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

JINGWEI TEXTILE MACHINERY CO., LTD.

Ticker:       00350          Security ID:  Y4444F105
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Increase and            For       For          Management
      Acquisition Agreement Between the
      Company, the Hengtian Shareholders and
      Hengtian Real Estate
2     Approve New Composite Services          For       For          Management
      Agreement and Annual Caps
3     Approve Baker Tilly Hong Kong Limited   For       For          Management
      Hong Kong Certified Public Accountants
      as International Auditors and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

JINGWEI TEXTILE MACHINERY CO., LTD.

Ticker:       00350          Security ID:  Y4444F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compliance of the Conditions    For       For          Management
      for Non-Public Issuance of A Shares
2     Approve Private Offering of A-Share     For       For          Management
      Budget Proposal of Jingwei Textile
      Machinery Company Limited (Revised)
3     Approve Subscription Agreement with     For       For          Management
      China Hengtian Group Company Ltd.
4     Approve Subscription Agreement with     For       For          Management
      China Textile Machinery (Group) Company
      Limited
5     Approve Matters Relating to Connected   For       For          Management
      Transactions Involved in the Non-Public
      Issue of A Shares
6     Waive Requirement for Mandatory Offer   For       For          Management
      to All Shareholders
7     Approve Report on the Application       For       For          Management
      Status of the Previous Round of Fund
      Raising of the Company
8     Approve Feasibility Study on Private    For       For          Management
      Offering of A-Share Fund Raising
      Project of Jingwei Textile Machinery
      Company Limited (Revised)
9     Approve Capital Increase of Zhongrong   For       For          Management
      International Trust Co. Ltd.
10    Authorize Board to Handle Matters       For       For          Management
      Relating to the Non-Public Issue of A
      Shares
11a   Approve Method of Issue in Relation to  For       For          Management
      the Non-Public Issue of A Shares
11b   Approve Type of Shares to be Issued and For       For          Management
      Their Nominal Value in Relation to the
      Non-Public Issue of A Shares
11c   Approve Number of A shares to be Issued For       For          Management
      in Relation to the Non-Public Issue of
      A Shares
11d   Approve Target Allottees and            For       For          Management
      Subscription Method in Relation to the
      Non-Public Issue of A Shares
11e   Approve Issue Price and Price           For       For          Management
      Determination Principles in Relation to
      the Non-Public Issue of A Shares
11f   Approve Adjustment of the Number of A   For       For          Management
      shares to be Issued and the Minimum
      Issue Price in Relation to the
      Non-Public Issue of A Shares
11g   Approve Lock-up Period in Relation to   For       For          Management
      the Non-Public Issue of A Shares
11h   Approve Place of Listing in Relation to For       For          Management
      the Non-Public Issue of A Shares
11i   Approve Amount of Proceeds and the Use  For       For          Management
      of Proceeds in Relation to the
      Non-Public Issue of A Shares
11j   Approve Attribution of the Retained     For       For          Management
      profits of the Company Accumulated
      Before the Issue in Relation to the
      Non-Public Issue of A Shares
11k   Approve Validity Period of the          For       For          Management
      Resolution in Relation to the
      Non-Public Issue of A Shares
12    Approve Report of the Board of          For       For          Management
      Directors
13    Approve Report of the Supervisory       For       For          Management
      Committee
14    Approve Audited Financial Statements of For       For          Management
      the Company and Its Subsidiaries
15    Approve Profit Distribution Plan        For       For          Management
16    Reaapoint UHY Vocation HK CPA Limited   For       For          Management
      and Vocation International Certified
      Public Accountants Co., Ltd. as the
      International Auditors and the PRC
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
17    Elect Li Min as Independent             For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

JINGWEI TEXTILE MACHINERY CO., LTD.

Ticker:       00350          Security ID:  Y4444F105
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement with     For       For          Management
      China Hengtian Group Company Limited
2     Approve Subscription Agreement with     For       For          Management
      China Textile Machinery (Group) Company
      Limited
3     Approve Private Offering of A-Share     For       For          Management
      Budget Proposal of Jingwei Textile
      Machinery Company Limited (Revised)
4a    Approve Method of Issue in Relation to  For       For          Management
      the Non-Public Issue of A Shares
4b    Approve Type of Shares to be Issued and For       For          Management
      Their Nominal Value in Relation to the
      Non-Public Issue of A Shares
4c    Approve Number of A shares to be Issued For       For          Management
      in Relation to the Non-Public Issue of
      A Shares
4d    Approve Target Allottees and            For       For          Management
      Subscription Method in Relation to the
      Non-Public Issue of A Shares
4e    Approve Issue Price and Price           For       For          Management
      Determination Principles in Relation to
      the Non-Public Issue of A Shares
4f    Approve Adjustment of the Number of A   For       For          Management
      Shares to be Issued and the Minimum
      Issue Price in Relation to the
      Non-Public Issue of A Shares
4g    Approve Lock-up Period in Relation to   For       For          Management
      the Non-Public Issue of A Shares
4h    Approve Place of Listing in Relation to For       For          Management
      the Non-Public Issue of A Shares
4i    Approve Amount of Proceeds and the Use  For       For          Management
      of Proceeds in Relation to the
      Non-Public Issue of A Shares
4j    Approve Attribution of the Retained     For       For          Management
      Profits of the Company Accumulated
      Before the Issue in Relation to the
      Non-Public Issue of A Shares
4k    Approve Validity Period of the          For       For          Management
      Resolution in Relation to the
      Non-Public Issue of A Shares


--------------------------------------------------------------------------------

JINHEUNG MUTUAL SAVINGS BANK

Ticker:       007200         Security ID:  Y4442S109
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Three     For       Against      Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       Against      Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

JINRO LTD.

Ticker:       000080         Security ID:  Y44441106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,500 per Common Share
      and KRW 1,550 per Preferred Share
2     Elect Son Bong-Soo as Inside Director   For       For          Management
3     Reappoint Bae Sang-Ki as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

JK LAKSHMI CEMENT LTD(FRMLY JK CORP LIMITED)

Ticker:       500380         Security ID:  Y44451154
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint R. Singhania as Director      For       For          Management
4     Reappoint N.G. Khaitan as Director      For       For          Management
5     Reappoint S.K. Wali as Director         For       For          Management
6     Approve Lodha & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of S.K. Wali as Executive Director
8     Approve Reappointment and Remuneration  For       For          Management
      of S. Chouksey as Executive Director


--------------------------------------------------------------------------------

JOAO FORTES ENGENHARIA S.A

Ticker:       JFEN3          Security ID:  P59995103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

JOAO FORTES ENGENHARIA S.A

Ticker:       JFEN3          Security ID:  P59995103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
2     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

JOHNSON HEALTH TECH. CO., LTD.

Ticker:       1736           Security ID:  Y4466K107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
8.1   Elect Peter Lo with Shareholder Number  For       For          Management
      1 as Director
8.2   Elect Cindy Lo with Shareholder Number  For       For          Management
      2 as Director
8.3   Elect Jason Lo with Shareholder Number  For       For          Management
      3 as Director
8.4   Elect Spencer Hsieh with Shareholder    For       For          Management
      Number 803 as Director
8.5   Elect Ya-Kang, Wang with ID Number      For       For          Management
      R102735252 as Independent Director
8.6   Elect Vincent Chen with ID Number       For       For          Management
      Y120074453 as Independent Director
8.7   Elect Yih-Horng, Lin with Sharehoulder  For       For          Management
      Number 13907 as Independent Director
8.8   Elect Teresa Lo with Shareholder Number For       For          Management
      4 as Supervisor
8.9   Elect William Wang with Shareholder     For       For          Management
      Number 965 as Supervisor
8.10  Elect Jung Ren, Fu with Shareholder     For       For          Management
      Number 1038 as Supervisor
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

JOLLIBEE FOODS CORPORATION

Ticker:       JFC            Security ID:  Y4466S100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Last Annual  For       For          Management
      Stockholders' Meeting
2     Approve the President's Report          For       For          Management
3     Ratify the Acts by the Board of         For       For          Management
      Directors and Officers of the
      Corporation
4.1   Elect Tony Tan Caktiong as a Director   For       For          Management
4.2   Elect William Tan Untiong as a Director For       For          Management
4.3   Elect Ernesto Tanmantiong as a Director For       For          Management
4.4   Elect Ang Cho Sit as a Director         For       For          Management
4.5   Elect Antonio Chua Poe Eng as a         For       For          Management
      Director
4.6   Elect Felipe B. Alonso as a Director    For       For          Management
4.7   Elect Monico Jacob as a Director        For       For          Management
4.8   Elect Cezar P. Consing as a Director    For       For          Management
5     Appoint SyCip Gorres and Velayo as      For       For          Management
      Auditors for the Ensuing Year
6     Other Matters                           For       Against      Management


--------------------------------------------------------------------------------

JSE LTD

Ticker:       JSE            Security ID:  S4254A102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2     Re-elect Anton Botha as Director        For       For          Management
3     Re-elect Andile Mazwai as Director      For       For          Management
4     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and Tracy Middlemiss as the
      Designated Auditor
5     Reappoint Members of the Audit          For       For          Management
      Committee
6     Approve Final Dividend of 210 Cents Per For       For          Management
      Share
7     Approve Remuneration Policy             For       For          Management
8     Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
9     Authorise the Company and Subsidiaries  For       For          Management
      to Provide Financial Assistance to the
      Trust and to the Directors and
      Prescribed Officers Participating in
      LTIS 2010
10    Approve Non-Executive Directors' Fees   For       For          Management
      with Effect From 1 May 2011


--------------------------------------------------------------------------------

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)

Ticker:       500228         Security ID:  Y44680109
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Fully Convertible   For       For          Management
      Debentures of up to 14.99 Percent of
      the Company's Issued Share Capital to
      JFE Steel Corporation
2     Approve Revision in the Remuneration of For       For          Management
      S. Jindal, Vice Chairman and Managing
      Director
3     Approve Re-designation and Remuneration For       For          Management
      of V. Nowal as Director and CEO
      (Vijayanagar Works)
4     Approve Re-designation of J. Acharya as For       For          Management
      Director (Commercial and Marketing)


--------------------------------------------------------------------------------

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)

Ticker:       500228         Security ID:  Y44680109
Meeting Date: DEC 04, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 977,906       For       For          Management
      Shares to JFE Steel Corporation, a
      Non-Promoter Company
2     Approve Issuance of up to 3.09 Million  For       For          Management
      Global Depository Receipts to JFE Steel
      Corporation, a Non-Promoter Company


--------------------------------------------------------------------------------

JT INTERNATIONAL BHD (FRM.RJ REYNOLDS BERHAD)

Ticker:       JTINTER        Security ID:  Y7316M108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 336,000 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Mohd. Nadzmi Bin Mohd. Salleh as  For       For          Management
      Director
4     Elect Thean Nam Hooi as Director        For       For          Management
5     Elect Nobuaki Hayashi as Director       For       For          Management
6     Elect Pierre Henri Emeric Binetter as   For       For          Management
      Director
7     Elect Henry Chin Poy-Wu as Director     For       For          Management
8     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

JU TENG INTERNATIONAL HOLDINGS LTD.

Ticker:       03336          Security ID:  G52105106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Li-Yen as Executive       For       For          Management
      Director
3b    Reelect Lo Jung-Te as Executive         For       For          Management
      Director
3c    Reelect Yip Wai Ming as Independent     For       For          Management
      Non-Executive Director
3d    Authorixe Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

JUBILANT ORGANOSYS LTD.

Ticker:       530019         Security ID:  Y44787110
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint S.S. Bhartia as Director      For       For          Management
4     Reappoint A. Ray as Director            For       For          Management
5     Reappoint S. Singh as Director          For       For          Management
6     Approve K.N. Gutgutia & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Appoint I.M. Verma as Director          For       For          Management
8     Appoint S.S. Shroff as Director         For       For          Management
9     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
10    Amend Articles of Association           For       For          Management
11    Amend Jubilant Employees Stock Option   For       Against      Management
      Plan 2005


--------------------------------------------------------------------------------

JUI LI ENTERPRISE CO., LTD.

Ticker:       1512           Security ID:  Y44781105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

JW HOLDINGS CORP.

Ticker:       096760         Security ID:  Y16069109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 40 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Appoint Kim Jeong-Kyu as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

JW PHARMACEUTICAL CORP.

Ticker:       001060         Security ID:  Y1591M107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Common Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Outside Directors (Bundled)   For       For          Management
4     Reappoint Cho Nam-Choon as Internal     For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

JYOTHY LABORATORIES LTD.

Ticker:       532926         Security ID:  Y44792102
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint N.B. Mehta as Director        For       For          Management
4     Reappoint M.R. Jyothy as Director       For       Against      Management
5     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Transfer of Register of         For       For          Management
      Members, Documents and Certificates to
      the Office of Link Intime India Pvt
      Ltd, Registrar and Share Transfer
      Agents
7     Approve Reappointment of M.R. Deepthi,  For       For          Management
      Relative of Executive Directors, as
      Manager - Finance
8     Approve Appointment and Remuneration of For       For          Management
      R. Razdan, Relative of Executive
      Directors, as Head IT
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 3 Billion


--------------------------------------------------------------------------------

JYOTI STRUCTURES LTD

Ticker:       513250         Security ID:  Y4478Y152
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint A.J. Khan as Director         For       Against      Management
4     Reappoint S.H. Mirchandani as Director  For       For          Management
5     Appoint Auditors                        For       For          Management
6     Appoint R.C. Rawal as Director          For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      P.K. Thakur as Executive Vice Chairman
8     Approve Appointment and Remuneration of For       For          Management
      S.V. Nayak as Managing Director
9     Approve Appointment and Remuneration of For       For          Management
      K.R. Thakur as Executive Director
10    Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 4 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

K & N KENANGA HOLDINGS BERHAD

Ticker:       KENANGA        Security ID:  Y4810A102
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Luigi Fortunato Ghirardello as    For       For          Management
      Director
3     Elect Richard Alexander John Curtis as  For       For          Management
      Director
4     Elect Bruce Kho Yaw Huat as Director    For       For          Management
5     Elect Raymond Yeoh Cheng Seong as       For       For          Management
      Director
6     Elect Nilesh Navlakha as Director       For       For          Management
7     Elect Chay Wai Leong as Director        For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 763,334 for the
      Financial Year Ended Dec. 31, 2010
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Elect Noor Zakiah Tengku Ismail as      For       For          Management
      Director
11    Elect Abdul Aziz Hashim as Director     For       For          Management
12    Elect Abdul Aziz Raja Salim as Director For       For          Management
13    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment and Board Meetings
      via Teleconference


--------------------------------------------------------------------------------

K LASER TECHNOLOGY INC

Ticker:       2461           Security ID:  Y5010S108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Amend the Operational        For       For          Management
      Procedures for Engaging in Derivatives
      Trading
2     Approve to Discuss Business Agreement   For       For          Management
      between the Company and Indirect
      Subsidiary K Laser China Group Holding
      Co., Ltd
3     Approve the Procedure for Business      For       For          Management
      Transaction, Transfer Pricing and Other
      Pricing for Related Parties
4     Approve the Procedure for Indirect      For       For          Management
      Subsidiary K Laser China Group
      Holdingco., Ltd
5     Approve Authorize Patent and Trademark  For       For          Management
      Rights to Indirect Subsidiaries
      Dongguan K Lasertechnology Co., Ltd.
      and Wuxi K Laser Technology Co., Ltd
6     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

K LASER TECHNOLOGY INC

Ticker:       2461           Security ID:  Y5010S108
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capital Increase and Issuance   For       For          Management
      of New Shares via Private Placement
5.1   Elect Mr.Alex Kuo with Shareholder      For       For          Management
      Number 1 as Director
5.2   Elect Mr.Daniel Kuo with Shareholder    For       For          Management
      Number 4 as Director
5.3   Elect Chi Mei Corporation with          For       For          Management
      Shareholder Number 44538 as Director
5.4   Elect a Representative of CDIB Venture  For       For          Management
      Capital Corporation with Shareholder
      Number 38048 as Director
5.5   Elect Ms.Lisa Hsu with Shareholder      For       For          Management
      Number 76 as Director
5.6   Elect Mr.Huang Cheng Sang with ID       For       For          Management
      Number Q101633052 as Independent
      Director
5.7   Elect Ms.Chang Hsieh Gen-Sen with ID    For       For          Management
      Number A210399124 as Independent
      Director
5.8   Elect Mr. Lin Rong Jun with ID Number   For       For          Management
      D100337060 as Supervisor
5.9   Elect Mr. Hung Wei Chung with           For       For          Management
      Shareholder Number 11 as Supervisor
5.10  Elect Mr.Chao Ling Chiang with          For       For          Management
      Shareholder Number 191 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

K.S. OILS LTD

Ticker:       526209         Security ID:  Y4988F123
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.18 Per Share  For       For          Management
3     Reappoint R.S. Sisodia as Director      For       For          Management
4     Reappoint R.P. Singh as Director        For       For          Management
5     Reappoint R.C. Garg as Director         For       For          Management
6     Approve BDO Haribhakti & Co as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Appoint R. Kalra as Director            For       For          Management
8     Approve Increase in Borrowing Powers to For       Against      Management
      INR 30 Billion
9     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

K.S. TERMINALS INC.

Ticker:       3003           Security ID:  Y4989R100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares


--------------------------------------------------------------------------------

KAI YUAN HOLDINGS LTD

Ticker:       01215          Security ID:  G5220G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tam Sun Wing as Independent     For       Against      Management
      Non-Executive Director
2b    Reelect Ng Ge Bun as Independent        For       Against      Management
      Non-Executive Director
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3a    Reappoint Ernst & Young as Auditors     For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Auditors
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KAISA GROUP HOLDINGS LTD.

Ticker:       01638          Security ID:  G52132100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Huang Chuanqi as Executive      For       For          Management
      Director
3     Reelect Chen Gengxian as Executive      For       For          Management
      Director
4     Reelect Han Zhenjie as Executive        For       Against      Management
      Director
5     Reelect Fok Hei Yu as Independent       For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 KALPATARU POWER TRANSMISSION LTD

Ticker:       522287         Security ID:  Y45237115
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.50 Per Share  For       For          Management
3     Reappoint M.P. Munot as Director        For       For          Management
4     Reappoint S. Mehta as Director          For       For          Management
5     Reappoint P.M. Munot as Director        For       For          Management
6     Appoint Kishan M. Mehta & Co. and       For       For          Management
      Deloitte Haskins &  Sells as Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

KALPATARU POWER TRANSMISSION LTD

Ticker:       522287         Security ID:  Y45237115
Meeting Date: AUG 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split        For       For          Management
2     Amend Clause V(a) of the Memorandum of  For       For          Management
      Association to Reflect Changes in
      Capital
3     Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Capital


--------------------------------------------------------------------------------

KALYANI INVESTMENT CO. LTD.

Ticker:       533302         Security ID:  Y4S97PAA1
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve P. V. Deo as Auditor and        For       Against      Management
      Authorize Board to Fix His Remuneration
3     Reappoint B.B. Hattarki as Director     For       Against      Management
4     Reappoint A.B. Kalyani as Director      For       Against      Management
5     Reappoint C.G. Patankar as Director     For       Against      Management
6     Reappoint S.S. Vaidya as Director       For       Against      Management
7     Approve Commission Remuneration for     For       Against      Management
      Non-Executive Directors


--------------------------------------------------------------------------------

KALYANI STEELS LIMITED

Ticker:       500235         Security ID:  Y4524V137
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.25 Per Share  For       For          Management
3     Reappoint B.B. Hattarki as Director     For       For          Management
4     Reappoint S.S. Vaidya as Director       For       For          Management
5     Approve Dalal & Shah as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KANG NA HSIUNG ENTERPRISE

Ticker:       9919           Security ID:  Y4577U101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Retained     For       For          Management
      Income and Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees and
      Procedures for Lending Funds to Other
      Parties
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Amend Articles of Association           For       For          Management
6     Elect Directors and Supervisors         For       Against      Management


--------------------------------------------------------------------------------

KANGWON LAND INC.

Ticker:       035250         Security ID:  Y4581L105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 970 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Two Non-Independent Non-Executive For       Against      Management
      Directors (Bundled)
3.2   Elect Six Independent Non-Executive     For       Against      Management
      Directors (Bundled)
4     Elect Three Members of Audit Committee  For       Against      Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KAO HSING CHANG IRON & STEEL CORP.

Ticker:       2008           Security ID:  Y4587R106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3.1   Elect Lv Chongji with Shareholder       For       For          Management
      Number 10 as Director
3.2   Elect Shenglv Rongfeng with Shareholder For       For          Management
      Number 30068 as Director
3.3   Elect Lv Tairong, a Representative of   For       For          Management
      Kao Hsing Industrial Co., Ltd. with
      Shareholder Number 14720 as Director
3.4   Elect Yang Qiuyue, a Representative of  For       For          Management
      Kao Hsing Industrial Co., Ltd. with
      Shareholder Number 14720 as Director
3.5   Elect Chen Qiongzan, a Representative   For       For          Management
      of Shi Mao Co., Ltd. with Shareholder
      Number  272982 as Director
3.6   Elect Lv Enzhang, a Representative of   For       For          Management
      Hong Wei Co., Ltd. with Shareholder
      Number  272972 as Director
3.7   Elect Huang Lijun, a Representative of  For       For          Management
      Huida Investment Co., Ltd., with
      Shareholder Number 279192 as Supervisor
3.8   Elect Chen Xinya, a Representative of   For       For          Management
      Huida Investment Co., Ltd., with
      Shareholder Number 279192 as Supervisor
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KAP INTERNATIONAL HOLDINGS LIMITED (FRMLY KOLOSUS HOLDINGS LIMITED)

Ticker:       KAP            Security ID:  S4290X140
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2     Approve Remuneration of Executive       For       For          Management
      Directors and Non-Executive Directors
3.1   Re-elect Paul Schouten as Director      For       Against      Management
3.2   Re-elect Sandile Nomvete as Director    For       For          Management
3.3   Re-elect Ipeleng Mkhari as Director     For       For          Management
4.1   Elect Karl Schmidt as Director          For       For          Management
4.2   Elect Ulrich Schackermann as Director   For       For          Management
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      and Roland Hofmeyr as the Registered
      Auditor and Authorise the Audit and
      Risk Committee to Determine Their
      Remuneration
6     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
8     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
9     Amend Performance Share Plan            For       For          Management
10    Transact Other Business (Voting)        For       Against      Management
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

KARNATAKA BANK LTD. (THE)

Ticker:       532652         Security ID:  Y4590V128
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint S.R. Hegde as Director        For       For          Management
4     Reappoint U.R. Bhat as Director         For       For          Management
5     Reappoint Sitarama Murty M. as Director For       For          Management
6     Approve Vishnu Daya & Co. and R.K.      For       For          Management
      Kumar & Co. as Joint Statutory Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Amend Articles of Association Re:       For       For          Management
      Formation of Nomination Committee


--------------------------------------------------------------------------------

KARNATAKA BANK LTD. (THE)

Ticker:       532652         Security ID:  Y4590V128
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Rights Issue in the Ratio of    For       For          Management
      Two Equity Shares for Every Five Equity
      Shares Held


--------------------------------------------------------------------------------

KARUR VYSYA BANK LTD

Ticker:       590003         Security ID:  Y4589P124
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12.00 Per Share For       For          Management
3     Reappoint M.G.S.R. Babu as Director     For       For          Management
4     Appoint R.K. Kumar & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
6     Appoint S.G. Subramanian as Director    For       For          Management
7     Appoint K.P. Rao as Director            For       For          Management
8     Appoint V. Santhanaraman as Director    For       For          Management
9     Appoint G. Rajasekaran as Director      For       For          Management


--------------------------------------------------------------------------------

KARUR VYSYA BANK LTD.

Ticker:       590003         Security ID:  Y4589P124
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


--------------------------------------------------------------------------------

KARUTURI GLOBAL LIMITED

Ticker:       531687         Security ID:  Y45901116
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 36.4 Million  For       For          Management
      Shares to Tara India Holdings A Ltd;
      IL&FS Trust Company Ltd (IL&FS) (as
      Trustee for Tara India Fund III Trust);
      and IL&FS (as Trustee for Tara India
      Fund III Domestic Trust)


--------------------------------------------------------------------------------

KARUTURI GLOBAL LIMITED

Ticker:       531687         Security ID:  Y45901116
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.10 Per Share  For       For          Management
3     Reappoint S. Caroli as Director         For       Against      Management
4     Reappoint A. Madappa as Director        For       For          Management
5     Approve Ishwar & Gopal as Auditors      For       For          Management
6     Appoint R.V.P. Bommidala as Director    For       For          Management
7     Appoint M.K. Sunkara as Director        For       For          Management


--------------------------------------------------------------------------------

KASEN INTERNATIONAL HOLDINGS LTD

Ticker:       00496          Security ID:  G5216Q104
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Zhu Zhangjin as Executive       For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
3     Reelect Zhang Mingfa, Michael as        For       For          Management
      Executive Director and Authorize the
      Board to Fix His Remuneration
4     Reelect Gu Mingchao as Independent      For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KASIKORNBANK PCL

Ticker:       KBANK          Security ID:  Y4591R118
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 2.00
      Per Share
5.1   Elect Banyong Lamsam as Director        For       For          Management
5.2   Elect Pow Sarasin as Director           For       For          Management
5.3   Elect Yongyuth Yuthavong as Director    For       For          Management
5.4   Elect Elizabeth Sam as Director         For       For          Management
5.5   Elect Pairash Thajchayapong as Director For       For          Management
5.6   Elect Kobkarn Wattanavrangkul as        For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KAULIN MANUFACTURING CO., LTD.

Ticker:       1531           Security ID:  Y4590M102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5.1   Elect Lin Yu-wen with Shareholder       For       For          Management
      Number 1 as Director
5.2   Elect Lin Sheng-chih with Shareholder   For       For          Management
      Number 5 as Director
5.3   Elect Lin Pei-chia with Shareholder     For       For          Management
      Number 7 as Director
5.4   Elect Su Wen-hsiung with Shareholder    For       For          Management
      Number 102 as Director
5.5   Elect Chen Su-mei with Shareholder      For       For          Management
      Number 63 as Director
5.6   Elect Chen Eng-chou with ID Number      For       For          Management
      N102287687 as Director
5.7   Elect Wang Ching-sung with ID Number    For       For          Management
      P120608470 as Director
5.8   Elect Wang Pai-cheng  with ID Number    For       For          Management
      H121520381 as Supervisor
5.9   Elect Lin Xiu-rong with Shareholder     For       For          Management
      Number 435 as Supervisor
5.10  Elect Lin Yu-chen with Shareholder      For       For          Management
      Number 88 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC

Ticker:       105560         Security ID:  Y46007103
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Euh Yoon-Dae as CEO               For       For          Management


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC

Ticker:       105560         Security ID:  48241A105
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Euh Yoon-Dae as CEO               For       For          Management


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC.

Ticker:       105560         Security ID:  Y46007103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 120 per Share
2     Elect Two Executive Directors, One      For       For          Management
      Non-Independent Non-Executive Director,
      and Four Independent Non-Executive
      Directors (Bundled)
3     Elect Five Members of Audit Committee   For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC.

Ticker:       105560         Security ID:  48241A105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 120 per Share
2     Elect Two Executive Directors, One      For       For          Management
      Non-Independent Non-Executive Director,
      and Four Independent Non-Executive
      Directors (Bundled)
3     Elect Five Members of Audit Committee   For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KC GREEN HOLDINGS CO.

Ticker:       009440         Security ID:  Y48224102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 65 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Reappoint Kim Jong-Yeol as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KC TECH CO LTD

Ticker:       029460         Security ID:  Y45968107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 60 per Share
2     Elect Four Inside Directors and Two     For       For          Management
      Outside Directors (Bundled)
3     Reappoint Park Yong-Bok as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KCC CORP.

Ticker:       002380         Security ID:  Y45945105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 7,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Outside Directors (Bundled) For       For          Management
4     Reelect Two Members of Audit Committee  For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KEANGNAM ENTERPRISES LTD.

Ticker:       000800         Security ID:  Y47546109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Elect Four Inside Directors and One     For       For          Management
      Outside Director (Bundled)
3     Reappoint Cha Moon-Hee as Internal      For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KEC CORP.

Ticker:       092220         Security ID:  Y4590Z103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Hwang Chang-Seob as Inside      For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

KEC INTERNATIONAL LTD.

Ticker:       532714         Security ID:  Y4605M105
Meeting Date: DEC 18, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reappointment and Remuneration  For       For          Management
      of R.D. Chandak as Managing Director
2     Approve Five-for-One Stock Split and    For       For          Management
      Amend Clause V(a) of the Memorandum of
      Association to Reflect Changes in
      Authorized Share Capital
3     and Amend Article 3(a) of the Articles  For       For          Management
      of Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

KECK SENG (M) BHD

Ticker:       KSENG          Security ID:  Y46258102
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for the Disposal of     For       For          Management
      Quoted Shares of Parkway Holdings Ltd.


--------------------------------------------------------------------------------

KECK SENG (M) BHD

Ticker:       KSENG          Security ID:  Y46258102
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 121        For       For          Management
      Million New Ordinary Shares of MYR 1.00
      Each on the Basis of One Bonus Share
      for Every Two Existing Ordinary Shares
      Held


--------------------------------------------------------------------------------

KECK SENG (M) BHD

Ticker:       KSENG          Security ID:  Y46258102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Osman Ahmad as Director           For       For          Management
2     Elect Yunus Kamaruddin as Director      For       For          Management
3     Elect Ho Kian Hock as Director          For       For          Management
4     Elect Ho Kian Cheong as Director        For       For          Management
5     Elect Ng Yew Keng as Director           For       For          Management
6     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
7     Approve Final Dividend of MYR 0.06 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

KEE TAI PROPERTIES CO., LTD.

Ticker:       2538           Security ID:  Y4634Z101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Capital  For       For          Management
      Reserve
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
      and Newly Added Trading Procedures
      Governing Derivatives Products
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KENCANA PETROLEUM BHD

Ticker:       KENCANA        Security ID:  Y4599R102
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kencana          For       For          Management
      Petroleum Ventures Sdn. Bhd. of All
      Equity Interest in Mermaid Kencana Rig
      1 Pte. Ltd., Kencana Mermaid Drilling
      Sdn. Bhd., and Mermaid Kencana Rigs
      (Labuan) Pte. Ltd. from Mermaid
      Drilling (Singapore) Pte. Ltd.


--------------------------------------------------------------------------------

KENCANA PETROLEUM BHD.

Ticker:       KENCANA        Security ID:  Y4599R102
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yeow Kheng Chew as Director       For       For          Management
2     Elect Cher Lee Kiat as Director         For       For          Management
3     Elect Azmi Bin Ismail as Director       For       For          Management
4     Elect Mahmood Fawzy Bin Tunku           For       For          Management
      Muhiyiddin as Director
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 180,000 for the
      Financial Year Ended July 31, 2010
6     Approve First and Final Single-Tier     For       For          Management
      Dividend of MYR 0.005 Per Share for the
      Financial Year Ended July 31, 2010
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

KENCANA PETROLEUM BHD.

Ticker:       KENCANA        Security ID:  Y4599R102
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 100 Percent      For       For          Management
      Equity Interest in Allied Marine &
      Equipment Sdn Bhd for a Consideration
      of MYR 400 Million to be Satisfied by
      the Issuance of 149 Million New
      Ordinary Shares of MYR 0.10 Each in
      Kencana Petroleum Bhd
2     Approve Issuance of up to MYR 350       For       For          Management
      Million in Nominal Value of Sukuk
      Mudharabah with up to 399 Million
      Detachable Warrants on a Bought Deal
      Basis with Aminvestment Bank Bhd as the
      Primary Subscriber
3     Approve Increase in Authorized Share    For       For          Management
      Capital from MYR 200 Million to MYR 300
      Million by the Creation of 1 Billion
      New Ordinary Shares of MYR 0.10 Each


--------------------------------------------------------------------------------

KENDA RUBBER INDUSTRIAL CO.

Ticker:       2106           Security ID:  Y4658X107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends
4     Amend Articles of Association           For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KEPCO PLANT SERVICE & ENGINEERING CO. LTD.

Ticker:       051600         Security ID:  Y4481N102
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.1 Elect Kim Oh as Inside Director         None      For          Management
1.1.2 Elect Park Joong-Soo as Inside Director None      Did Not Vote Management
1.2.1 Elect Kang Jae-Yeol as Inside Director  None      Against      Management
1.2.2 Elect Min Byung-Woon as Inside Director None      For          Management


--------------------------------------------------------------------------------

KEPCO PLANT SERVICE & ENGINEERING CO.,

Ticker:       051600         Security ID:  Y4481N102
Meeting Date: NOV 12, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Seo Eun-Soo as Inside Director    None      For          Management
1.2   Elect Choi Wae-Geun Director            None      Against      Management


--------------------------------------------------------------------------------

KEPCO PLANT SERVICE & ENGINEERING CO.,

Ticker:       051600         Security ID:  Y4481N102
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,100 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Two Outside Directors (Bundled)   For       For          Management
3.2   Elect One Inside Director               For       For          Management


--------------------------------------------------------------------------------

 KEPLER WEBER S.A.

Ticker:       KEPL3          Security ID:  P60653105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       Did Not Vote Management
      Allocation of Income
2     Elect Directors                         For       Did Not Vote Management
3     Elect Board Chairman and Vice-Chairman  For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates and Approve their
      Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

KEPLER WEBER S.A.

Ticker:       KEPL3          Security ID:  P60653105
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

KESORAM INDUSTRIES LTD

Ticker:       502937         Security ID:  Y4752B134
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 2.25    For       For          Management
      Per Share
3     Approve Final Dividend of INR 3.25 Per  For       For          Management
      Share
4     Reappoint K.G. Maheshwari and G.B.      For       Against      Management
      Pande as Directors
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Charitable Donations up to INR  For       For          Management
      20 Million
7     Approve Appointment and Remuneration of For       For          Management
      D. Tandon as Executive Director
8     Approve Appointment and Remuneration of For       For          Management
      D. Tandon as Senior President
      (Accounts, Finance and Taxation)
9     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors up to INR 5
      Million


--------------------------------------------------------------------------------

KEWAL KIRAN CLOTHING LTD.

Ticker:       532732         Security ID:  Y4723C104
Meeting Date: DEC 11, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Object Clause of the Memorandum   For       For          Management
      of Association
2     Approve Appointment and Remuneration of For       For          Management
      H.H. Jain, Relative of Directors, to
      Hold an Office of Profit as a Manager
      of the Company


--------------------------------------------------------------------------------

KEYANG ELECTRIC MACHINERY CO.

Ticker:       012200         Security ID:  Y4754U106
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 45 per Common Share
      and KRW 50 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KFC HOLDINGS (MALAYSIA) BERHAD

Ticker:       KFC            Security ID:  Y46974104
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Split Involving the       For       For          Management
      Subdivision of Every Existing One
      Ordinary Share of MYR 1.00 Each into
      Two Ordinary Shares of MYR 0.50 Each
2     Approve Capitalization of up to MYR 198 For       For          Management
      Million from the Company's Reserves for
      Bonus Issue of up to 397 Million New
      Ordinary Shares of MYR 0.50 Each on the
      Basis of One Bonus Share for Every One
      Existing Share Held
3     Approve Issuance of 31.7 Million Free   For       For          Management
      Warants to the Company's Shareholders
      on the Basis of One Free Warrant for
      Every 25 Existing Ordinary Shares Held
1     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

KFC HOLDINGS (MALAYSIA) BERHAD

Ticker:       KFC            Security ID:  Y46974104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Yahya bin Awang as Director       For       For          Management
4     Elect Kua Hwee Sim as Director          For       For          Management
5     Elect Kamaruzzaman bin Abu Kassim as    For       For          Management
      Director
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
      Auditors
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association as Set    For       For          Management
      out in Part C of the Circular to
      Shareholders Dated April 4, 2011


--------------------------------------------------------------------------------

KG CHEMICAL CORP.

Ticker:       001390         Security ID:  Y5095K103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Kim Yong-Jik as Outside Director  For       For          Management
4     Appoint Park Sang-Ho as Internal        For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KGI SECURITIES (THAILAND) PCL

Ticker:       KGI            Security ID:  Y4757T189
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve Increase of the Maximum Total   For       For          Management
      Issue Size of all Derivative Warrants
      Issued by the Company from THB 500
      Million to THB 1 Billion
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KGI SECURITIES (THAILAND) PCL

Ticker:       KGI            Security ID:  Y4757T189
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Approve 2010 Annual Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.33 Per Share
5.1a  Elect Don Bhasavanich as Director       For       For          Management
5.1b  Elect Bee Leng Ooi as Director          For       Against      Management
5.1c  Elect Pi-Lin Huang as Director          For       For          Management
5.1d  Elect Yen, Chih-Chien as Director       For       For          Management
5.2   Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.

Ticker:       KSL            Security ID:  Y47560118
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income for the    For       For          Management
      Payment of Dividend of THB 0.07 Per
      Share and Legal Reserves
5.1   Elect Prapas Chutimavoraphand as        For       For          Management
      Director
5.2   Elect Thawatchai Rojanachotikul as      For       For          Management
      Director
5.3   Elect Intira Sukhanindr as Director     For       For          Management
5.4   Elect Somchai Chinthammit as Director   For       For          Management
5.5   Elect Tachpong Pakornsiriwongse as      For       For          Management
      Director
5.6   Elect Somchat Chinthammit as Director   For       For          Management
5.7   Elect Karun Kittisataporn as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management
      Audit Co., Ltd as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Reaffirm Resolution of the 2009 AGM Re: For       For          Management
      Allotment of 150 Million Ordinary
      Shares for Public Offering and 170
      Million Ordinary Shares to be Reserved
      for the Exercise of Warrants, Issuance
      of up to 170 Million Units of Warrants,
      and Grant of Authority
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KIA MOTORS

Ticker:       000270         Security ID:  Y47601102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
3     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KIAN JOO CAN FACTORY BHD

Ticker:       KIANJOO        Security ID:  V5476H102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.025 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Special Dividend of MYR 0.05    For       For          Management
      Per Share for the Financial Year Ended
      Dec. 31, 2010
4     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
5     Elect See Teow Koon as Director         For       For          Management
6     Elect See Tiau Kee as Director          For       For          Management
7     Elect See Teow Chuan as Director        For       For          Management
8     Approve Ernst & Young Chartered         For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
1     Amend Articles of Association Re:       For       For          Management
      eDividend Payment


--------------------------------------------------------------------------------

KIAN SHEN CORPORATION

Ticker:       1525           Security ID:  Y4765H102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Partial  For       For          Management
      Accumulated Undistributed Income and
      Dividends and Issuance of New Shares
4     Approve Proposal of Transferring the    For       For          Management
      Special Reserve to Retained Earnings
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL

Ticker:       KK             Security ID:  Y47675114
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Activities             None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 1.40
      Per Share
5.1   Elect Suraphol Kulsiri as Director      For       For          Management
5.2   Elect Tawatchai Sudtikitpisan as        For       For          Management
      Director
5.3   Elect Pracha Chumnarnkitkosol as        For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management
      Audit Co., Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Approve Reduction in Registered Capital For       For          Management
      from THB 6.96 Billion to THB 6.6
      Billion by Cancelling 35.8 Million
      Unissued Shares of THB 10 Each
9     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Decrease in
      Registered Capital
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KIC LTD.

Ticker:       007460         Security ID:  Y47689107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect Two Inside Directors and One      For       Against      Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED

Ticker:       KEST           Security ID:  Y47922110
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Report on 2010 Performance  None      None         Management
      Results
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 1.18
      Per Share
5.1   Elect Preecha Jarungidanan as Director  For       For          Management
5.2   Elect Paiboon Sareewiwatthana as        For       For          Management
      Director
5.3   Elect Tan Pei-San as Director           For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Pricewaterhouse Coopers ABAS    For       For          Management
      Ltd as Auditors and Authorize Board to
      Fix Their Remuneration
8     Authorize Issuance of Debentures of up  For       For          Management
      to THB 2 Billion or its Equivalent in
      Other Currencies
9     Approve Increase in the Maximum Total   For       For          Management
      Issue Size of All Derivative Warrants
      Issued by the Company from Not More
      than THB 800 Million to THB 1.6 Billion
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KIM LOONG RESOURCES BHD

Ticker:       KMLOONG        Security ID:  Y47929107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2010
2     Approve Final Single Tier Tax Exempt    For       For          Management
      Dividend of MYR 0.06 Per Share for the
      Financial Year Ended Jan. 31, 2010
3     Elect Gooi Seong Lim as Director        For       Against      Management
4     Elect Gooi Seong Gum as Director        For       For          Management
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued and Paid-Up Share
      Capital
8     Amend Article 138 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

KINDOM CONSTRUCTION CORP.

Ticker:       2520           Security ID:  Y4792R107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KING CORE ELECTRONICS INC.

Ticker:       6155           Security ID:  Y81883103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Financial
      Products
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

KING SLIDE WORKS CO., LTD.

Ticker:       2059           Security ID:  Y4771C105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KING YUAN ELECTRONICS CO., LTD.

Ticker:       2449           Security ID:  Y4801V107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect Lee Chin-Kung with Shareholder    For       For          Management
      Number 2 as Director
3.2   Elect Liang Ming-Cheng with Shareholder For       For          Management
      Number 71802 as Director
3.3   Elect Hsiao Jui-Ming with Shareholder   For       For          Management
      Number 9 as Director
3.4   Elect Yang Hsien-Tsun with ID Number    For       For          Management
      K120858646 as Director
3.5   Elect Sheen Shi-Jer with Shareholder    For       For          Management
      Number 25747 as Director
3.6   Elect a Representative of China         For       For          Management
      Development Industrial Bank with
      Shareholder Number 1753 as Director
3.7   Elect Chen Kuan-Hua with Shareholder    For       For          Management
      Number 47637 as Director
3.8   Elect Hsieh Chi-Chun with Shareholder   For       For          Management
      Number 263 as Supervisor
3.9   Elect Huang Chien-Teng with Shareholder For       For          Management
      Number 55281 as Supervisor
3.10  Elect Liu Kao-Yu with Shareholder       For       For          Management
      Number 422 as Supervisor
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Amend Articles of Association           For       For          Management
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )

Ticker:       2809           Security ID:  Y59448103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Change the Nomination        For       For          Management
      Procedures for the Directors and
      Supervisors to the Nomination
      Procedures for the Board, and Amend
      Partial Provisions
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Elect Directors and Supervisors         For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT

Ticker:       2524           Security ID:  Y9532U104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
5.1   Elect Tsai Tien-Tsan, a Representative  For       For          Management
      of Tien Lai Investment Co., Ltd. with
      Shareholder Number 29345 as Director
5.2   Elect Tsai Yao-Hung, a Representative   For       For          Management
      of Tien Lai Investment Co., Ltd. with
      Shareholder Number 29345 as Director
5.3   Elect Liu Chao-Sen, a Representative of For       For          Management
      Tien Lai Investment Co., Ltd. with
      Shareholder Number 29345 as Director
5.4   Elect Chuang Chin-Chung, a              For       For          Management
      Representative of Tien Lai Investment
      Co., Ltd. with Shareholder Number 29345
      as Director
5.5   Elect Chang Chien-Hui, a Representative For       For          Management
      of Tien Lai Investment Co., Ltd. with
      Shareholder Number 29345 as Director
5.6   Elect Ou Ching-Shun, a Representative   For       For          Management
      of Hsin Jui Investment Co., Ltd. with
      Shareholder Number 29344 as Supervisor
5.7   Elect Tasi Chang-Chan, a Representative For       For          Management
      of Hsin Jui Investment Co., Ltd. with
      Shareholder Number 29344 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


--------------------------------------------------------------------------------

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker:       00148          Security ID:  G52562140
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheung Kwok Wing as Executive   For       For          Management
      Director
3b    Reelect Chen Maosheng as Executive      For       For          Management
      Director
3c    Reelect Cheng Wai Chee, Christopher as  For       For          Management
      Independent Non-Executive Director
3d    Reelect Tse Kam Hung as Independent     For       For          Management
      Non-Executive Director
3e    Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker:       00148          Security ID:  G52562140
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

KINGBOARD LAMINATES HOLDINGS LTD.

Ticker:       01888          Security ID:  G5257K107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheung Kwok Wa as Director      For       Against      Management
3b    Reelect Lam Ka Po as Director           For       For          Management
3c    Reelect Lo Ka Leong as Director         For       For          Management
3d    Reelect Leung Tai Chiu as Director      For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGBOARD LAMINATES HOLDINGS LTD.

Ticker:       01888          Security ID:  G5257K107
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KBL Agreements and the Related  For       For          Management
      Annual Caps


--------------------------------------------------------------------------------

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.

Ticker:       00268          Security ID:  G52568147
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Feng Guo Hua as Director        For       For          Management
3b    Reelect Gary Clark Biddle as Director   For       For          Management
3c    Reelect James Ming King as Director     For       For          Management
3d    Reelect Wu Cheng as Director            For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Bonus Issue on the Basis of Two For       For          Management
      Bonus Shares for Every Ten Existing
      Shares of HK$0.025 Each in the Share
      Capital
7a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGFISHER AIRLINES LTD

Ticker:       532747         Security ID:  Y4461H109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint V. Amritraj as Director       For       For          Management
3     Reappoint A.K. Ganguly as Director      For       For          Management
4     Reappoint P. Mankad as Director         For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 50 Billion
7     Apporove Increase in Authorized Share   For       Against      Management
      Capital from INR 10 Billion to INR 42.5
      Billion by the Creation of Additional
      750 Million Equity Shares of INR 10.00
      Each and 250 Million Preference Shares
      of INR 100 Each
8     Amend Clause V of the Memorandum of     For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital
9     Amend Articles of Association to        For       Against      Management
      Reflect Increase in Authorized Share
      Capital


--------------------------------------------------------------------------------

KINGFISHER AIRLINES LTD

Ticker:       532747         Security ID:  Y4461H109
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
2     Approve Issuance of up to 575 Million   For       For          Management
      8-Percent Cumulative Redeemable
      Preference Shares of INR 10.00 Each to
      the Consortium of Lenders
3     Approve Issuance of up to 780 Million   For       For          Management
      7.5-Percent Compulsorily Convertible
      Preference Shares of INR 10.00 Each
      (CCPS) to the Consortium of Lenders
4     Amend Terms of the 9.7 Million          For       For          Management
      6-Percent Redeemable Non Cumulative
      Preference Shares of INR 100 Each
      Issued to United Breweries (Holdings)
      Ltd. (UBHL) Re: Type of Preference
      Share
5     Approve Issuance of up to 633 Million   For       For          Management
      CCPS to UBHL and up to 15 Million CCPS
      to Kingfisher Finvest India Ltd.
6     Approve Issuance of up to 20 Million    For       For          Management
      8-Percent Optionally Convertible
      Debentures of INR 100 Each (OCD) to
      Star Investments Ltd., up to 30 Million
      OCD to Margosa Consultancy Pvt. Ltd.,
      and up to 30 Million OCD to Redect
      Consultancy Pvt. Ltd.


--------------------------------------------------------------------------------

KINGSOFT CORPORATION LTD.

Ticker:       03888          Security ID:  G5264Y108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend of HK$0.15 Per   For       For          Management
      Share
2b    Declare Special Dividend of HK$0.25 Per For       For          Management
      Share
3a    Reelect Shun Tak Wong as Director       For       For          Management
3b    Reelect Guangming George Lu as Director For       For          Management
3c    Reelect Mingming Huang as Director      For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGWAY BREWERY HOLDINGS LTD.

Ticker:       00124          Security ID:  G5267L103
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement Entered Between the   For       For          Management
      Company and Supertime Development Ltd.
2     Reelect Xu Wenfang as Non-Executive     For       Against      Management
      Director


--------------------------------------------------------------------------------

KINGWAY BREWERY HOLDINGS LTD.

Ticker:       00124          Security ID:  G5267L103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Huang Xiaofeng as Non-Executive For       For          Management
      Director
3b    Reelect Ye Xuquan as Executive Director For       For          Management
3c    Reelect Huang Zhenhai as Non-Executive  For       For          Management
      Director
3d    Reelect Luo Fanyu as Non-Executive      For       Against      Management
      Director
3e    Reelect Liang Jianqin as Non-Executive  For       For          Management
      Director
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINIK CO.

Ticker:       1560           Security ID:  Y4789C105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Pai, Yan-liang with Shareholder   For       For          Management
      Number 5 as Director
6.2   Elect Lin Chen, Man-lee with            For       For          Management
      Shareholder Number 4 as Director
6.3   Elect Pai, Wen-liang with Shareholder   For       For          Management
      Number 7 as Director
6.4   Elect Hsieh, Jung-che with Shareholder  For       For          Management
      Number 588 as Director
6.5   Elect Liao, Hsiu-chong with Shareholder For       For          Management
      Number 1224 as Independent Director
6.6   Elect Lee, Jin-tung with ID Number      For       For          Management
      J101756733 as Independent Director
6.7   Elect Lin, Ming-ji with ID Number       For       For          Management
      A101354553 as Independent Director
6.8   Elect Wu, Chin-shun, a Representative   For       For          Management
      of Webster Co., LTD., with Shareholder
      Number 1687 as Supervisor
6.9   Elect Kuang, Ming-sen, a Representative For       For          Management
      of Kintor Co., LTD., with Shareholder
      Number 23 as Supervisor
6.10  Elect Lin, Honh-chi with Shareholder    For       For          Management
      Number 1133 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

KINKO OPTICAL CO., LTD.

Ticker:       6209           Security ID:  Y4801R106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KINPO ELECTRONICS INC

Ticker:       2312           Security ID:  Y1063L108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KINSTEEL BHD.

Ticker:       KINSTEL        Security ID:  Y4804M104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Lew Choon as Director             For       For          Management
4     Elect Pheng Chin Guan as Director       For       For          Management
5     Elect Kamaruddin Bin Koskani Abdul      For       For          Management
      Hamid as Director
6     Elect Pheng Chin Huat as Director       For       For          Management
7     Elect Hong Cheng Guat as Director       For       For          Management
8     Approve First and Final Dividend of MYR For       For          Management
      0.01 Per Share for the Financial Year
      Ended Dec. 31, 2010
9     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

KINSTEEL BHD.

Ticker:       KINSTEL        Security ID:  Y4804M104
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

KINSUS INTERCONNECT TECHNOLOGY CORP.

Ticker:       3189           Security ID:  Y4804T109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

KIRI DYES AND CHEMICALS LTD.

Ticker:       532967         Security ID:  Y4792S105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint Y.A. Vyas as Director         For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint K.M. Bakshi as Director         For       For          Management
6     Appoint A.J. Patel as Director          For       For          Management
7     Increase Authorized Share Capital from  For       Against      Management
      INR 500 Million to INR 2 Billion by the
      Creation of 150 Million New Preference
      Shares of INR 10.00 Each and Amend
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
8     Approve Issuance of Redeemable          For       Against      Management
      Preference Shares without Preemptive
      Rights up to an Aggregate Amount of INR
      1.5 Billion


--------------------------------------------------------------------------------

KIRI DYES AND CHEMICALS LTD.

Ticker:       532967         Security ID:  Y4792S105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 10 Billion
2     Approve Pledging of Assets for Debt     For       Against      Management
3     Approve Investment, Guaratee, and/or    For       For          Management
      Provision of Securities of up to INR
      7.5 Billion in Other Bodies Corporate
4     Change Company Name to Kiri Industries  For       For          Management
      Ltd.


--------------------------------------------------------------------------------

KIRLOSKAR ENGINES INDIA LTD.

Ticker:       533293         Security ID:  Y4807H169
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Appoint Dalal & Shah as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Appoint A.C. Kirloskar as Director      For       For          Management
5     Appoint G.A. Kulkarni as Director       For       For          Management
6     Appoint R.R. Deshpande as Director      For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      A.C. Kirloskar as Managing Director
8     Approve Reappointment and Remuneration  For       For          Management
      of R.R. Deshpande as Executive Director
9     Appoint R.C. Kirloskar as Director      For       For          Management
10    Appoint U.V. Rao as Director            For       For          Management
11    Appoint R. Srinivasan as Director       For       For          Management
12    Appoint P.G. Pawar as Director          For       For          Management
13    Appoint N. Forbes as Director           For       For          Management
14    Appoint A.N. Alawani as Director        For       For          Management
15    Appoint H.M. Kothari as Director        For       For          Management
16    Appoint N.G. Kulkarni as Director       For       For          Management
17    Appoint M. Lakshminarayan as Director   For       For          Management
18    Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
19    Approve Increase in Board Size from 12  For       For          Management
      to 18 Members


--------------------------------------------------------------------------------

KIRLOSKAR INDUSTRIES LTD.

Ticker:       500243         Security ID:  Y4807H169
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 7.50    For       For          Management
      Per Share as Final Dividend
3     Reappoint B.K. Bajhal as Director       For       For          Management
4     Reappoint A.N. Alawani as Director      For       For          Management
5     Approve Dalal and Shah as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A.R. Sathe as Director          For       For          Management
7     Appoint S.N. Inamdar as Director        For       For          Management


--------------------------------------------------------------------------------

KIRLOSKAR OIL ENGINES LTD.

Ticker:       533293         Security ID:  Y47933109
Meeting Date: MAR 26, 2011   Meeting Type: Special
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Transfer of the        For       For          Management
      Company's Bearings Business Division to
      Pierburg India Pvt. Ltd. for a Lump Sum
      Consideration of INR 870 Million


--------------------------------------------------------------------------------

 KISCO CORP.

Ticker:       104700         Security ID:  Y4800P101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 900 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KISCO HOLDINGS CORP.

Ticker:       001940         Security ID:  Y4806E100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 900 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KISHIN CORP.

Ticker:       092440         Security ID:  Y4800M108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Reelect Two Inside Directors and Two    For       Against      Management
      Outside Directors (Bundled)
3     Appoint Kang Sung-Sik as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KISWIRE LTD.

Ticker:       002240         Security ID:  Y4918T102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 350 per Share
2     Reelect Three Inside Directors and Two  For       For          Management
      Outside Directors (Bundled)
3     Reappoint Choi Soo-Sung as Internal     For       Against      Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KIWOOM SECURITIES CO.

Ticker:       039490         Security ID:  Y4801C109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 800 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KLABIN S.A

Ticker:       KLBN4          Security ID:  P60933101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

KLCC PROPERTY HOLDINGS BHD

Ticker:       KLCCP          Security ID:  Y4804V104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Dividend of MYR 0.06 Per  For       For          Management
      Share for the Financial Year Ended
      March 31, 2010
3     Elect Leong Ah Hin @ Leong Swee Kong as For       For          Management
      Director
4     Elect Halipah binti Esa as Director     For       For          Management
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 732,000 for the
      Financial Year Ended March 31, 2010
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Amend Article 147 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

KLEANNARA CO., LTD.

Ticker:       004540         Security ID:  Y18609100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KNM GROUP BHD.

Ticker:       KNM            Security ID:  Y4810F101
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidation of Every Four     For       For          Management
      Existing Shares of MYR 0.25 Each into
      One Ordinary Share of MYR 1.00 Each
1     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

KNM GROUP BHD.

Ticker:       KNM            Security ID:  Y4810F101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gan Siew Liat as Director         For       For          Management
2     Elect Ng Boon Su as Director            For       For          Management
3     Elect Karownakaran @ Karunakaran a/l    For       For          Management
      Ramasamy as Director
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 687,000 for the
      Financial Year Ended Dec. 31, 2010
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

KOLON CORP.

Ticker:       002020         Security ID:  Y48198108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Common Share
      and KRW 550 per Preferred Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KOLON ENGINEERING & CONSTRUCTION CO.

Ticker:       003070         Security ID:  Y4818P101
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and One    For       For          Management
      Outsdie Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KOLON INDUSTRIES INC.

Ticker:       120110         Security ID:  Y48111101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,200 per Common Share
      and KRW 1,250 per Preferred Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KOREA AIRPORT SERVICE CO.

Ticker:       005430         Security ID:  Y4821L105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KOREA CASTIRON PIPE IND. CO.

Ticker:       000970         Security ID:  Y4821U105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 150 per Share
2     Reelect Park Ok-Bong as Outside         For       For          Management
      Director
3     Reappoint Kim Jang-Nam as Internal      For       Against      Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KOREA CIRCUIT CO.

Ticker:       007810         Security ID:  Y4821Y107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management
3     Reelect One Inside Director and One     For       For          Management
      Outside Director (Bundled)
4     Appoint Two Internal Auditors (Bundled) For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

KOREA DEVELOPMENT CORP.

Ticker:       004200         Security ID:  Y48225109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Appoint Yoon Yeo-Il as Internal Auditor For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)

Ticker:       010460         Security ID:  Y4826Q109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       Against      Management
2     Approve Financial Statements            For       For          Management
3     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,300 per Share
4     Reelect Kim Gwang-Woo as Outside        For       For          Management
      Director


--------------------------------------------------------------------------------

KOREA ELECTRIC POWER CORP.

Ticker:       015760         Security ID:  Y48406105
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Elect Han Dae-Soo as Inside Director    For       For          Management
3     Elect Han Dae-Soo as Member of Audit    For       For          Management
      Committee
4     Re-elect Kim Jeong-Gook as Member of    For       For          Management
      Audit Committee


--------------------------------------------------------------------------------

KOREA ELECTRIC POWER CORP.

Ticker:       015760         Security ID:  Y48406105
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Elect Three Inside Directors (Bundled)  For       For          Management


--------------------------------------------------------------------------------

KOREA ELECTRIC POWER CORP.

Ticker:       015760         Security ID:  500631106
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Elect Three Inside Directors (Bundled)  For       For          Management


--------------------------------------------------------------------------------

KOREA ELECTRIC POWER CORP.

Ticker:       015760         Security ID:  Y48406105
Meeting Date: APR 22, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Byun Joon-Yeon as Inside        For       For          Management
      Director


--------------------------------------------------------------------------------

KOREA ELECTRIC TERMINAL CO.

Ticker:       025540         Security ID:  Y4841B103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KOREA EXCHANGE BANK

Ticker:       004940         Security ID:  Y48585106
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Year-End Dividend of KRW 580 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Directors (Bundled)               For       For          Management
4     Elect Members of Audit Committee        For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Stock Options Previously        For       For          Management
      Granted by Board


--------------------------------------------------------------------------------

KOREA EXPRESS CO

Ticker:       000120         Security ID:  Y4871M102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREA FLANGE CO.

Ticker:       010100         Security ID:  Y4883A104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Reappoint Song Gi-Chool as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KOREA GAS CORP.

Ticker:       036460         Security ID:  Y48861101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bae Jae-Bong as Inside Director   None      For          Management
1.2   Elect Seo Byung-Gil as Inside Director  None      Did Not Vote Management
2.1   Elect Bae Jae-Bong as Member of Audit   None      Against      Management
      Committee
2.2   Elect Seo Byung-Gil as Member of Audit  None      Against      Management
      Committee
2.3   Elect Successful Nominee under Item 1.1 None      Against      Management
      or Item 1.2 as Member of Audit
      Committee


--------------------------------------------------------------------------------

KOREA GAS CORP.

Ticker:       036460         Security ID:  Y48861101
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 620 per Share
2.1.1 Reelect Jeon Dae-Cheon as Inside        For       For          Management
      Director
2.1.2 Elect Park Young-Sung as Inside         For       Against      Management
      Director
2.1.3 Elect Lee Seok-Soon as Inside Director  For       Against      Management
2.1.4 Elect Lee Jong-Ho as Inside Director    For       For          Management
2.1.5 Elect Jang In-Soon as Inside Director   For       For          Management
2.2.1 Elect Kim Gi-Heung as Outside Director  For       Against      Management
2.2.2 Elect Kim Myung-Hwan as Outside         For       Against      Management
      Director
2.2.3 Elect Kim Sung-Ki as Outside Director   For       For          Management
2.2.4 Elect Namgoong Jong-Kyu as Outside      For       For          Management
      Director
2.2.5 Elect Park Gil-Hwan as Outside Director For       For          Management
2.2.6 Elect Park Hyun-Soo as Outside Director For       Against      Management
2.2.7 Elect Yoon Seung-Cheol as Outside       For       For          Management
      Director
2.2.8 Elect Lee Shin-Won as Outside Director  For       Against      Management
2.2.9 Elect Choi Ki-Ryun as Outside Director  For       For          Management
2.2.1 Elect Choi Joo-Ho as Outside Director   For       Against      Management
3.1   Elect Kim Jong-Gap as Member of Audit   For       Against      Management
      Committee
3.2   Elect Kim Sung-Ki as Member of Audit    For       For          Management
      Committee
3.3   Elect Park Hyun-Soo as Member of Audit  For       Against      Management
      Committee
3.4   Elect Yoon Seung-Cheol as Member of     For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREA INVESTMENT HOLDINGS CO.

Ticker:       071050         Security ID:  Y4862P106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 700 per Common Share
      and KRW 761.5 per Preferred Share Type1
3     Amend Articles of Incorporation         For       For          Management
4     Elect Three Outside Directors (Bundled) For       For          Management
5     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREA KOLMAR CO.

Ticker:       024720         Security ID:  Y4920J100
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Four Inside Directors and Two     For       Against      Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

KOREA KUMHO PETROCHEMICAL CO.

Ticker:       011780         Security ID:  Y49212106
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Reelect One Inside Director and Elect   For       For          Management
      Two Outside Directors (Bundled)
3     Elect Two Members of Audit Committee    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREA MUTUAL SAVINGS BANK

Ticker:       025610         Security ID:  Y7753M108
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Reelect One Inside Director and Three   For       For          Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       Against      Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREA PETROCHEMICAL INDUSTRY CO LTD

Ticker:       006650         Security ID:  Y4939T107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,000 per Share
2     Reelect Chung Young-Tae as Inside       For       For          Management
      Director
3     Appoint Choi Yong-Seok as Internal      For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KOREA PLANT SERVICE & ENGINEERING CO. LTD.

Ticker:       051600         Security ID:  Y4481N102
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Yoo Seung-Bong as CEO             None      For          Management
1.2   Elect Yoon Maeng-Hyun as CEO            None      Against      Management
1.3   Elect Tae Sung-Eun as CEO               None      Against      Management
2     Change Company Name                     For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KOREA ZINC CO LTD

Ticker:       010130         Security ID:  Y4960Y108
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW2,500 per Share
2     Reelect Two Inside Directors and Elect  For       For          Management
      Two Outside Directors (Bundled)
3     Elect Kim Byung-Bae as Member of Audit  For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREAN AIR LINES CO. LTD.

Ticker:       003490         Security ID:  Y4936S102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 500 per Common Share
      and KRW 550 per Preferred Share
2     Reelect Seo Yong-Won as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREAN REINSURANCE CO.

Ticker:       003690         Security ID:  Y49391108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 330 per Share
2     Elect One Inside Director and Three     For       Against      Management
      Outside Directors (Bundled)
3     Elect Two Outside Directors as Members  For       Against      Management
      of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOSSAN RUBBER INDUSTRIES BHD

Ticker:       KOSSAN         Security ID:  Y4964F105
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       Against      Management
      0.08 Per Share for the Financial Year
      Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 120,000 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Lim Kuang Yong as Director        For       For          Management
4     Elect Lim Kwan Hwa as Director          For       For          Management
5     Elect Tong Siew Choo as Director        For       For          Management
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Kossan Holdings (M)
      Sdn. Bhd. and its Subsidiaries
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Kossan FRP Industries
      (M) Sdn. Bhd.
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with HT Ceramics (M) Sdn.
      Bhd.
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)

Ticker:       500247         Security ID:  Y4964H143
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.85 Per Share  For       For          Management
3     Reappoint A. Mahindra as Director       For       Against      Management
4     Reappoint C. Shroff as Director         For       Against      Management
5     Appoint S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint S. Mundle as Director           For       For          Management
7     Approve Two-for-One Stock Split         For       For          Management
8     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Capital


--------------------------------------------------------------------------------

KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)

Ticker:       500247         Security ID:  Y4964H143
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 16.4 Million Equity For       For          Management
      Shares at a Price of INR 833 Per Equity
      Share to Sumitomo Mitsui Banking Corp.
      on a Preferential Basis


--------------------------------------------------------------------------------

KOUTONS RETAIL INDIA LTD.

Ticker:       532901         Security ID:  Y49565107
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.20 Per Share  For       For          Management
3     Reappoint K. Santhanam as Director      For       For          Management
4     Reappoint G.C. Raghubir as Director     For       For          Management
5     Reappoint V.C. Sinha as Director        For       For          Management
6     Approve R. Chadha & Associates as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 4 Billion
8     Approve Reappointment and Remuneration  For       For          Management
      of B.S. Kohli, Relative of a Director,
      as Chief Executive - Marketing of the
      Company
9     Approve Reappointment and Remuneration  For       For          Management
      of P.S. Sawhney, Relative of a
      Director, as Chief Executive -
      Merchandising of the Company
10    Approve Reappointment and Remuneration  For       For          Management
      of D.P.S. Kohli as Chairman cum
      Executive Director
11    Approve Reappointment and Remuneration  For       For          Management
      of B.S. Sawhney as Managing Director
12    Approve Reappointment and Remuneration  For       For          Management
      of G.S. Sawhney as Deputy Managing
      Director
13    Approve Reappointment and Remuneration  For       For          Management
      of K.C. Sharma as Executive Director
14    Approve Commencement of New Business    For       For          Management
      Activities Specified in Para 22 of Sub
      Clause (C) of Clause III of the
      Company's Memorandum of Association
15    Approve Remuneration of V.K. Gupta,     For       For          Management
      Non-Executive Director
16    Approve Remuneration of V.C. Sinha,     For       For          Management
      Non-Executive Director
17    Approve Remuneration of G.C. Raghubir,  For       For          Management
      Non-Executive Director
18    Approve Remuneration of K. Santhanam,   For       For          Management
      Non-Executive Director
19    Approve Remuneration of G.S. Bhalla,    For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

 KP CHEMICAL CORP.

Ticker:       064420         Security ID:  Y4983D115
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 150 per Share
2.1   Elect Two Inside Directors (Bundled)    For       For          Management
2.2   Elect Three Outside Directors (Bundled) For       For          Management
2.3   Elect Three Members of Audit Committee  For       For          Management
      (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KPIT CUMMINS INFOSYSTEMS LIMITED (FRMRLY. KPIT SYSTEMS)

Ticker:       532400         Security ID:  Y4984R147
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.70 Per Share  For       For          Management
3     Reappoint A. Talaulicar as Director     For       Against      Management
4     Reappoint A. Kalyani as Director        For       Against      Management
5     Reappoint S. Datar as Director          For       Against      Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of G. Wardadkar as President &
      Executive Director
8     Approve Appointment and Remuneration of For       For          Management
      C.S. Pandit as Senior Manager -
      Business Development
9     Approve Appointment and Remuneration of For       For          Management
      J.C. Pandit as Senior Executive-CAT
10    Amend Employee Stock Option Plans Re:   For       Against      Management
      Stock Option Grant Limits


--------------------------------------------------------------------------------

KPIT CUMMINS INFOSYSTEMS LTD.

Ticker:       532400         Security ID:  Y4984R147
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       Against      Management
      Capital from INR 300 Million to INR 750
      Million by the Creation of 225 Million
      Equity Shares of INR 2.00 Each and
      Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Amend Article 3 of the Articles of      For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 3.5 Billion


--------------------------------------------------------------------------------

KPIT CUMMINS INFOSYSTEMS LTD.

Ticker:       532400         Security ID:  Y4984R147
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 7.76 Million  For       For          Management
      Shares at a Price Not Lower Than INR
      145 Per Share to Warhol Ltd


--------------------------------------------------------------------------------

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale by Bandar Baru Klang       For       For          Management
      Specialist Hospital Sdn Bhd, a
      Subsidiary of KPJ Healthcare Bhd (KPJ),
      of Its Interest in Bandar Baru Klang
      Specialist Hospital Building to
      Al-`Aqar KPJ REIT (Al-`Aqar) for MYR 85
      Million and Leaseback of Such Building
2     Approve Sale by Pusat Pakar Kluang      For       For          Management
      Utama Sdn Bhd, a Subsidiary of KPJ, of
      Its Interest in Kluang Utama Specialist
      Hospital Building to Al-`Aqar for a
      Cash Consideration of MYR 3.5 Million
      and Leaseback of Such Building
3     Approve Sale by PT Khasanah Putra       For       For          Management
      Jakarta Medica, a Subsidiary of KPJ, of
      Its Interest in Rumah Sakit Bumi
      Serpong Damai Building to Al-`Aqar for
      a Cash Consideration Equivalent to MYR
      50.3 Million and Leaseback of Such
      Building


--------------------------------------------------------------------------------

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Azzat bin Kamaludin as Director   For       For          Management
3     Elect Ahamad Bin Mohamad as Director    For       For          Management
4     Elect Kamaruzzaman Bin Abu Kassim as    For       For          Management
      Director
5     Elect Arshad Bin Ayub as Director       For       For          Management
6     Elect Hussein Bin Awang as Director     For       For          Management
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
12    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

KPX CHEMICAL CO LTD.

Ticker:       025000         Security ID:  Y4987A109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Year-End Dividend of KRW 1000 per Share
2     Elect Three Inside Directors (Bundled)  For       For          Management
3     Appoint Yano Tatsushi as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

KPX FINE CHEMICAL CO.

Ticker:       025850         Security ID:  Y4874F104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 1,000 per Share
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Appoint Ahn Cheong-Shin as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KPX HOLDINGS CO., LTD.

Ticker:       092230         Security ID:  Y49618104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 1,000 per Share
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KRBL LTD

Ticker:       530813         Security ID:  Y4991N105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.15 Per  For       For          Management
      Share
3     Confirm Interim Dividend of INR 0.15    For       For          Management
      Per Share
4     Reappoint N.K. Gupta as Director        For       For          Management
5     Reappoint G. Khaitan as Director        For       Against      Management
6     Approve Vinod Kumar Bindal & Co. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Revision in Remuneration of P.  For       For          Management
      Mittal, Executive Director


--------------------------------------------------------------------------------

KROTON EDUCACIONAL S.A

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Chairman            For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

KROTON EDUCACIONAL S.A

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Capital  For       Did Not Vote Management


--------------------------------------------------------------------------------

KROTON EDUCACIONAL SA

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reduce the Minimum Number of            For       For          Management
      Independent Directors to Two from Three
1b    Increase Board of Directors' Purview to For       For          Management
      BRL 5 Million
1c    Alter the Composition of the Executive  For       For          Management
      Officer Board
1d    Remove Anti-Takeover Provision          For       For          Management
2     Amend Articles to Reflect Changes       For       For          Management
      Proposed under Items 1a-1d


--------------------------------------------------------------------------------

KROTON EDUCACIONAL SA

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Editora e Distribuidora
      Educacional SA (Editora)
1a    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
1b    Approve Appraisal of Proposed Merger    For       Did Not Vote Management
1c    Approve Issuance of 4.2 Million Units   For       Did Not Vote Management
      in Connection with Merger
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

KRUNG THAI BANK PCL

Ticker:       KTB            Security ID:  Y49885208
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend on Preferred Shares
      of THB 0.6645 Per Share and Dividend on
      Ordinary Share of THB 0.51 Per Share
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Benja Louichareon as Director     For       For          Management
6.2   Elect Apisak Tantivorawong as Director  For       For          Management
6.3   Elect Pongtep Polanun as Director       For       For          Management
6.4   Elect Yarnsak Manomaiphiboon as         For       For          Management
      Director
7     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
8     Amend Articles of Association Re:       For       For          Management
      Directors with Authorized Signatories
      and Position Title in Thai Language
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRUNGTHAI CARD PUBLIC COMPANY LTD.

Ticker:       KTC            Security ID:  Y4989A115
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve 2010 Operating Results          None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Financial Year
      Ended Dec. 31, 2010
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment Dividend of THB
      0.45 Per Share
5.1   Elect Niwatt Chittalarn as Director     For       For          Management
5.2   Elect Suvit Maesincee as Director       For       For          Management
5.3   Elect Sriprabha Pringpong as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management
      Audit Co., Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KSB PUMPS LIMITED

Ticker:       500249         Security ID:  Y49884110
Meeting Date: APR 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 200 Million to INR 400
      Million by the Creation of 20 Million
      Additional Equity Shares of INR 10.00
      Each
2     Amend Clause V of the Memorandum of     For       For          Management
      Association and Article 4 of the
      Articles of Association to Reflect
      Increase in Authorized Share Capital
3     Authorize Capitalization of up to INR   For       For          Management
      174 Million from the Company's General
      Reserves for Bonus Issue of up to 17.4
      Million Equity Shares of INR 10 Each in
      the Proportion of One New Equity Share
      for Every One Existing Equity Share
      Held


--------------------------------------------------------------------------------

KSB PUMPS LIMITED

Ticker:       500249         Security ID:  Y49884110
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 8.00 Per  For       For          Management
      Share
3     Reappoint A. Lee as Director            For       For          Management
4     Reappoint W. Spiegel as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint P. Shah as Director             For       For          Management
7     Appoint KSB Singapore (Asia Pacific)    For       For          Management
      Pte. Ltd., Singapore (KSB Asia Pacific)
      as the Sole Selling Agent of the
      Company in All Territories Outside
      India


--------------------------------------------------------------------------------

KSK ENERGY VENTURES LIMITED

Ticker:       532997         Security ID:  Y4989E109
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint K.B. Raju as Director         For       Against      Management
3     Reappoint H. Klein as Director          For       Against      Management
4     Reappoint T. Das as Director            For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of S. Kishore as Executive Director
7     Approve Reappointment and Remuneration  For       For          Management
      of K.A. Sastry as Executive Director


--------------------------------------------------------------------------------

KSK ENERGY VENTURES LIMITED

Ticker:       532997         Security ID:  Y4989E109
Meeting Date: JUN 25, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale/Disposal of Windmill       For       Against      Management
      Undertakings/Assets of Total Capacity
      of 31.8 MW Located in the State of
      Tamil Nadu


--------------------------------------------------------------------------------

KSL HOLDINGS BHD

Ticker:       KSL            Security ID:  Y48682101
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Rights Issue of up For       For          Management
      to 97.6 Million Warrants at an Issue
      Price of MYR 0.20 Per Warrant on the
      Basis of One Warrant for Every Four
      Existing Ordinary Shares of MYR 0.50
      Each in KSL Holdings Bhd


--------------------------------------------------------------------------------

KSL HOLDINGS BHD

Ticker:       KSL            Security ID:  Y48682101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.05 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Elect Gow Kow as Director               For       For          Management
4     Elect Goh Tyau Soon as Director         For       For          Management
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

KT CORP

Ticker:       030200         Security ID:  Y49915104
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,410 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Lee Sang-Hoon as Inside         For       For          Management
      Director
3.2   Reelect Pyo Hyun-Myung as Inside        For       For          Management
      Director
3.3   Elect Lee Hyun-Rak as Outside Director  For       For          Management
3.4   Elect Park Byung-Won as Outside         For       For          Management
      Director
4.1   Elect Lee Hyun-Rak as Member of Audit   For       For          Management
      Committee
4.2   Elect Park Byung-Won as Member of Audit For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KT CORP

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,410 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Lee Sang-Hoon as Inside         For       For          Management
      Director
3.2   Reelect Pyo Hyun-Myung as Inside        For       For          Management
      Director
3.3   Elect Lee Hyun-Rak as Outside Director  For       For          Management
3.4   Elect Park Byung-Won as Outside         For       For          Management
      Director
4.1   Elect Lee Hyun-Rak as Member of Audit   For       For          Management
      Committee
4.2   Elect Park Byung-Won as Member of Audit For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KT&G CORP.

Ticker:       033780         Security ID:  Y49904108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 3,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Outside Directors (Bundled) For       For          Management
4     Elect Two Members of Audit Committee    For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KTB INVESTMENT & SECURITIES CO. LTD.

Ticker:       030210         Security ID:  Y4990R107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 972.5 per Preferred
      Share1 and KRW 1,750.5 per Preferred
      Share2
2     Approve Stock Option Grants             For       For          Management
3     Reelect Joo Won as Inside Director      For       For          Management
4     Reelect Two Outside Directors (Bundled) For       Against      Management
5     Approve Total Remuneration of Directors For       Against      Management
      who do not Serve as Members of Audit
      Committee
6     Approve Total Remuneration of Directors For       For          Management
      who Serve as Members of Audit Committee


--------------------------------------------------------------------------------

KUALA LUMPUR KEPONG BHD.

Ticker:       KLK            Security ID:  Y47153104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Sept. 30, 2010
2     Approve Final Dividend of MYR 0.45 Per  For       For          Management
      Share for the Financial Year Ended
      Sept. 30, 2010
3     Elect Lee Oi Hian as Director           For       For          Management
4     Elect Roy Lim Kiam Chye as Director     For       For          Management
5     Elect Thong Yaw Hong as Director        For       For          Management
6     Elect R. M. Alias as Director           For       For          Management
7     Elect Abdul Rahman bin Mohd. Ramli as   For       For          Management
      Director
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 1.17 Million for the
      Financial Year Ended Sept. 30, 2010
9     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

KUB MALAYSIA BHD

Ticker:       KUB            Security ID:  Y5014M107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.024 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Elect Faisyal Datuk Yusof Hamdain Diego For       For          Management
      as Director
4     Elect Rosman Abdullah as Director       For       For          Management
5     Elect Abd Halim Hj Abd Samad as         For       For          Management
      Director
6     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

KUCHAI DEVELOPMENT BHD.

Ticker:       KUCHAI         Security ID:  Y5014P100
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.001 Per Share for the Financial Year
      Ended June 30, 2010
3     Approve Bonus Dividend of MYR 0.0075    For       For          Management
      Per Share for the Financial Year Ended
      June 30, 2010
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 270,000 for the
      Financial Year Ending June 30, 2011
5     Elect Lee Soo Hoon as Director          For       For          Management
6     Elect Liew Chuan Hock as Director       For       For          Management
7     Elect Cecil V R Wong as Director        For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Ice Cold Beer Pte Ltd
11    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions with The Nyalas Rubber
      Estates Ltd
12    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

KUKDO CHEMICAL IND.

Ticker:       007690         Security ID:  Y5016X101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 900 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
4     Reappoint La Jung-Yong as Internal      For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KULIM (MALAYSIA) BHD.

Ticker:       KULIM          Security ID:  Y50196107
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause 5 of the Memorandum of     For       For          Management
      Association and Article 3 of the
      Articles of Association to Reflect
      Changes in Authorized Share Capital
1     Approve Share Split Involving the       For       For          Management
      Subdivision of Every One Existing
      Ordinary Share of MYR 0.50 Each into
      Two Ordinary Shares of MYR 0.25 Each
      (Proposed Share Split)
2     Approve Bonus Issue of New Subdivided   For       For          Management
      Shares on the Basis of One Bonus Share
      for Every One Subdivided Share Held
      after the Proposed Share Split
      (Proposed Bonus Issue)
3     Approve Increase in Authorized Share    For       For          Management
      Capital from MYR 200 Million Comprising
      400 Million Shares of MYR 0.50 Each to
      MYR 500 Million Comprising 2 Billion
      Subdivided Shares of MYR 0.25 Each
4     Approve Issuance of Free Warrants to    For       For          Management
      the Company's Shareholders on the Basis
      of One Free Warrant for Every Eight
      Subdivided Shares Held after the
      Proposed Share Split and the Proposed
      Bonus Issue


--------------------------------------------------------------------------------

KULIM (MALAYSIA) BHD.

Ticker:       KULIM          Security ID:  Y50196107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Kamaruzzaman Abu Kassim as        For       For          Management
      Director
3     Elect Ahamad Mohamad as Director        For       For          Management
4     Elect Rozan Mohd Sa'at as Director      For       For          Management
5     Elect Arshad Ayub as Director           For       For          Management
6     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Amend Articles of Association as Set    For       For          Management
      out in Section 4 of the Circular to
      Shareholders Dated June 1, 2011


--------------------------------------------------------------------------------

KUMBA IRON ORE LTD

Ticker:       KIO            Security ID:  S4341C103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and G Krog as the
      Designated Auditor
3.1   Elect Godfrey Gomwe as Director         For       For          Management
3.2   Re-elect Zarina Bassa as Director       For       For          Management
3.3   Re-elect Dolly Mokgatle as Director     For       For          Management
3.4   Re-elect Allen Morgan as Director       For       For          Management
4.1   Re-elect Zarina Bassa as Chairman of    For       For          Management
      the Audit Committee
4.2   Re-elect Allen Morgan as Member of the  For       For          Management
      Audit Committee
4.3   Re-elect Dolly Mokgatle as Member of    For       For          Management
      the Audit Committee
5     Approve Non-Executive Directors' Fees   For       For          Management
      with Effect from 1 January 2011
6     Approve Additional Remuneration for     For       For          Management
      Non-Executive Directors
7     Place Five Percent Authorised but       For       For          Management
      Unissued Shares under Control of
      Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
9     Amend Bonus Share Plan                  For       Against      Management
10    Authorise Repurchase of Shares in Terms For       Against      Management
      of the Bonus Share Plan
11    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

KUMHO ELECTRIC INC.

Ticker:       001210         Security ID:  Y5043W100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 600 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Park Myung-Koo as Inside        For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

KUMHO INDUSTRIAL CO.

Ticker:       002990         Security ID:  Y5044R100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Kim Do-Eon as Outside Director  For       Against      Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)

Ticker:       002990         Security ID:  Y5044R100
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital            For       For          Management


--------------------------------------------------------------------------------

KUMHO INVESTMENT BANK

Ticker:       010050         Security ID:  Y5044G104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
3     Elect Three Members of Audit Committee  For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK)

Ticker:       010050         Security ID:  Y5044G104
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Elect Three Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
3     Elect Kim Gook-Joo, Outside Director,   For       For          Management
      as Member of Audit Committee
4     Elect Shin Seung-Sik, Inside Director,  For       For          Management
      as Member of Audit Committee


--------------------------------------------------------------------------------

KUMHO TIRE CO.

Ticker:       073240         Security ID:  Y5044V101
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital            For       Against      Management
2     Elect Park Byeong-Yeop as Outside       For       For          Management
      Director


--------------------------------------------------------------------------------

KUMHO TIRE CO.

Ticker:       073240         Security ID:  Y5044V101
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Outside Directors (Bundled)   For       For          Management
4     Elect Two Members of Audit Committee    For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KUMKANG INDUSTRIAL CO.

Ticker:       014280         Security ID:  Y50451106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 250 per Common Share
      and KRW 300 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)


--------------------------------------------------------------------------------

KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS

Ticker:       KHSB           Security ID:  Y0970K104
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Lee Siew Choong as Director       For       For          Management
3     Elect Idris bin Raja Kamarudin as       For       For          Management
      Director
4     Elect Suhaimi bin Kamaralzaman as       For       For          Management
      Director
5     Elect Sumdin @ Shamshudin bin Nor as    For       For          Management
      Director
6     Elect Ibrahim bin Md Yusof as Director  For       For          Management
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Idris bin Raja Kamarudin,
      Chairman and Non-Independent
      Non-Executive Director, Under the
      Employees' Share Option Scheme (ESOS
      Scheme)
10    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Suhaimi bin Kamaralzaman,
      Non-Independent Non-Executive Director,
      Under the ESOS Scheme
11    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Sumdin @ Shamshudin bin Nor,
      Independent Non-Executive Director,
      Under the ESOS Scheme
12    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Ibrahim bin Md Yusof,
      Independent Non-Executive Director,
      Under the ESOS Scheme


--------------------------------------------------------------------------------

KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)

Ticker:       KPS            Security ID:  Y50504102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.02 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Ab. Halim bin Mohyiddin as        For       For          Management
      Director
4     Elect Kamarul Baharin bin Abbas as      For       For          Management
      Director
5     Elect Sivarasa a/l Rasiah as Director   For       For          Management
6     Elect Idris Raja Kamarudin as Director  For       For          Management
7     Elect Suhaimi bin Kamaralzaman as       For       For          Management
      Director
8     Elect Mohamed Ariffin bin Aton as       For       For          Management
      Director
9     Elect Rosely @ Mohamed Ross bin Mohd    For       For          Management
      Din as Director
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 349,972 for the
      Financial Year Ended Dec. 31, 2010
11    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
12    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Kamarul Baharin bin Abbas,
      Director, Under the Employees' Share
      Option Scheme (ESOS Scheme)
13    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Sivarasa a/l Rasiah, Director,
      Under the ESOS Scheme
14    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Idris Raja Kamarudin, Director,
      Under the ESOS Scheme
15    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Suhaimi bin Kamaralzaman,
      Director, Under the ESOS Scheme
16    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Mohamed Ariffin bin Aton,
      Director, Under the ESOS Scheme
17    Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares of MYR 1.00
      Each to Rosely @ Mohamed Ross bin Mohd
      Din, Director, Under the ESOS Scheme
18    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
19    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

 KUNG LONG BATTERIES INDUSTRIAL CO., LTD.

Ticker:       1537           Security ID:  Y5052J107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

KUNLUN ENERGY COMPANY LTD

Ticker:       00135          Security ID:  G5320C108
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 75 Percent       For       For          Management
      Equity Interest in PetroChina Dalian
      LNG Company Ltd. from PetroChina
      Company Ltd. for a Consideration of RMB
      2.2 Billion


--------------------------------------------------------------------------------

KUNLUN ENERGY COMPANY LTD

Ticker:       00135          Security ID:  G5320C108
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Huagang Capital Increase in     For       For          Management
      Relation to the Supplemental Equity
      Joint Venture Agreement
2     Approve Chuangang Second Stage Non-Cash For       For          Management
      Assets Injection in Relation to the
      Supplemental Agreement


--------------------------------------------------------------------------------

KUNLUN ENERGY COMPANY LTD

Ticker:       00135          Security ID:  G5320C108
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by the Company of   For       For          Management
      the 60 Percent Equity Interest in
      PetroChina Beijing Gas Pipeline Co.,
      Ltd. from PetroChina Company Ltd. and
      the Issuance of Consideration Shares
2     Approve Connected Transaction with a    For       For          Management
      Related Party and Revised Annual Caps
3     Approve Increase of the Authorized      For       Against      Management
      Share Capital from HK$80 Million to
      HK$160 Million by the Creation of 8
      Billion Shares of HK$0.10 Each


--------------------------------------------------------------------------------

KUNLUN ENERGY COMPANY LTD

Ticker:       00135          Security ID:  G5320C108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Dividend                        For       For          Management
3a1   Reelect Cheng Cheng as Director         For       For          Management
3a2   Reelect Lau Wah Sum as Director         For       For          Management
3a3   Reelect Li Kwok Sing Aubrey as Director For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KUNSUL CHEMICAL INDUSTRIES CO.

Ticker:       000860         Security ID:  Y50545105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Reelect Lee Sang-koon as Inside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KUO YANG CONSTRUCTION CO., LTD.

Ticker:       2505           Security ID:  Y50571101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5.1   Elect Su Dongming, a Representative of  For       For          Management
      Chaintech Corporation, with Shareholder
      Number 145144 as Director
5.2   Elect Cai Binyuan, a Representative of  For       For          Management
      Chaintech Corporation, with Shareholder
      Number 145144 as Director
5.3   Elect Peng Shaoling, a Representative   For       For          Management
      of Chaintech Corporation, with
      Shareholder Number 145144 as Director
5.4   Elect Lin Biyu, a Representative of     For       For          Management
      Jibao Industry, with Shareholder Number
      185199 as Director
5.5   Elect Lin Zikuan, a Representative of   For       For          Management
      Jibao Industry, with Shareholder Number
      185199 as Director
5.6   Elect Zhang Yuming, a Representative of For       For          Management
      Gubang Corporation, with Shareholder
      Number 147874 as Supervisor
5.7   Elect Tu Peixun, a Representative of    For       For          Management
      Baidi development Industrial Company,
      with Shareholder Number 190942 as
      Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KURNIA ASIA BHD.

Ticker:       KURASIA        Security ID:  Y50429102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Quah Teong Moo as Director        For       For          Management
3     Elect Leow Ming Fong @ Leow Min Fong as For       For          Management
      Director
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

KWANGDONG PHARMACEUTICAL COMPANY

Ticker:       009290         Security ID:  Y5058Z105
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Reappoint Two Internal Auditors         For       For          Management
      (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

KWG PROPERTY HOLDING LTD.

Ticker:       01813          Security ID:  G53224104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.11 Per  For       For          Management
      Share
3a    Reelect Kong Jian Tao as Executive      For       For          Management
      Director
3b    Reelect Kong Jian Nan as Executive      For       For          Management
      Director
3c    Reelect Li Jian Ming as Executive       For       Against      Management
      Director
3d    Reelect Tsui Kam Tim as Executive       For       For          Management
      Director
3e    Authorize Board to Fix the Directors'   For       For          Management
      Fee
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KWONG FONG INDUSTRIES CORPORATION

Ticker:       1416           Security ID:  Y5070U100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C

Ticker:       2365           Security ID:  Y4810Q107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.

Ticker:       013580         Security ID:  Y5074U106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors (Bundled)  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KYOBO SECURITIES CO.

Ticker:       030610         Security ID:  Y5075W101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Reelect Two Outside Directors (Bundled) For       For          Management
3     Elect Member of Audit Committee         For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KYUNG-IN SYNTHETIC CORP.

Ticker:       012610         Security ID:  Y51068107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Reappoint Seong Nak-Gwan as Internal    For       Against      Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
7     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

KYUNGBANG CO

Ticker:       000050         Security ID:  Y5093B105
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors One        For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KYUNGDONG CITY GAS CO.

Ticker:       012320         Security ID:  Y50946105
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW1,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KYUNGNAM ENERGY CO.

Ticker:       008020         Security ID:  Y51076100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100  per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

KYUNGNONG CORP.

Ticker:       002100         Security ID:  Y5108A100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

L & K ENGINEERING CO., LTD.

Ticker:       6139           Security ID:  Y5341A107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

L.P.N. DEVELOPMENT PUBLIC CO LTD

Ticker:       LPN            Security ID:  Y5347B216
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.38
      Per Share
5.1   Elect Pakorn Thavisin as Director       For       For          Management
5.2   Elect Siri Kewalinsrit as Director      For       For          Management
5.3   Elect Amornsuk Noparumpa Director       For       For          Management
5.4   Elect Vudhiphol Suriyabhivadh as        For       For          Management
      Director
5.5   Elect Yupa Techakraisri as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)

Ticker:       LMCEMNT        Security ID:  Y5348J101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Imran ibni Almarhum Tuanku        For       For          Management
      Ja'afar as Director
2     Elect Isidoro Miranda as Director       For       For          Management
3     Elect Bi Yong Chungunco as Director     For       For          Management
4     Elect A. Razak bin Ramli as Director    For       For          Management
5     Elect Michel Rose as Director           For       For          Management
6     Elect Saw Ewe Seng as Director          For       For          Management
7     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

LAI FUNG HOLDINGS LTD.

Ticker:       01125          Security ID:  G5342X106
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lam Kin Hong, Matthew as        For       Against      Management
      Director
3b    Reelect Leung Churk Yin, Jeanny as      For       For          Management
      Director
3c    Reelect Cheng Shin How as Director      For       For          Management
3d    Reelect Lam Bing Kwan as Director       For       For          Management
3e    Reelect Leow Juan Thong, Jason as       For       For          Management
      Director
3f    Reelect Lucas Ignatius Loh Jen Yuh as   For       Against      Management
      Director
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LAKSHMI ENERGY & FOODS LTD.

Ticker:       519570         Security ID:  Y51557125
Meeting Date: MAR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.20 Per Share  For       For          Management
3     Reappoint I.S. Gumber as Director       For       Against      Management
4     Reappoint V. Luxmi as Director          For       For          Management
5     Reappoint A. Singh as Director          For       For          Management
6     Approve S. Kumar Gupta & Associates as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint K.J.S. Jolly as Director        For       For          Management
8     Appoint V.K. Mishra as Director         For       For          Management


--------------------------------------------------------------------------------

LAKSHMI MACHINE WORKS LTD

Ticker:       500252         Security ID:  Y5154R130
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 15 Per    For       For          Management
      Share
3     Reappoint S. Pathy as Director          For       For          Management
4     Reappoint R. Satagopan as Director      For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Revision in Remuneration of D.  For       For          Management
      Jayavarthanavelu, Managing Director
7     Approve Revision in Remuneration of R.  For       For          Management
      Venkatrangappan, Executive Director
8     Approve Revision in Remuneration of S.  For       For          Management
      Jayavarthanavelu, Executive Director


--------------------------------------------------------------------------------

LAKSHMI MACHINE WORKS LTD

Ticker:       500252         Security ID:  Y5154R130
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
3     Approve Appointment and Remuneration of For       For          Management
      S. Jayavarthanavelu as Managing
      Director


--------------------------------------------------------------------------------

LAKSHMI MACHINE WORKS LTD

Ticker:       500252         Security ID:  Y5154R130
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 25        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

LAKSHMI VILAS BANK LTD

Ticker:       590069         Security ID:  Y5155G125
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.60 Per Share  For       For          Management
3     Reappoint K. Ravindrakumar as Director  For       For          Management
4     Reappoint K.R. Muniraju as Director     For       For          Management
5     Reappoint D.L.N. Rao as Director        For       For          Management
6     Appoint Sagar & Associates as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Exemption from Audit of Branch  For       For          Management
      Offices
8     Appoint S. Dattathreyan as Director     For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      K.S.R. Anjaneyulu, Managing Director
10    Approve Employees Stock Option Scheme   For       Against      Management
      2010 (LVB ESOS - 2010)
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 39.3 Million
      Equity Shares
12    Approve Appointment and Remuneration of For       For          Management
      P.R. Somasundaram, Managing Director
      and CEO
13    Approve Increase in Borrowing Powers to For       Against      Management
      INR 15 Billion


--------------------------------------------------------------------------------

LAM SOON (THAILAND) PCL

Ticker:       LST            Security ID:  Y51614140
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Directors' Report           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.15 Per Share
5.1   Elect Simon Shim Kong Yip as Director   For       For          Management
5.2   Elect Art-ong Jumsai Na Ayudhya as      For       For          Management
      Director
5.3   Elect Banchong Chittchang as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAN AIRLINES S.A.

Ticker:       LAN            Security ID:  501723100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Final Dividends Based on Income For       For          Management
      of Fiscal Year 2010 Including $0.21 per
      Share and $0.36 per Share Paid in Aug.
      2010 and Jan. 2011 Respectively
3     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
4     Approve Remuneration of Directors'      For       For          Management
      Committee and their Budget for Fiscal
      Year 2011
5     Approve External Auditors, Designate    For       For          Management
      Risk-Assessment Companies; Present
      Special Auditors' Report Regarding
      Related-Party Transactions
6     Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAN FA TEXTILE CO., LTD.

Ticker:       1459           Security ID:  Y5198E103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Surplus       For       For          Management
      Reserves
4     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Partiesn and
      Procedures for Endorsement and
      Guarantees


--------------------------------------------------------------------------------

LANCO INFRATECH LTD.

Ticker:       532778         Security ID:  Y5144P111
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint G.V. Babu as Director         For       For          Management
3     Reappoint L.M. Rao as Director          For       For          Management
4     Reappoint L. Sridhar as Director        For       For          Management
5     Appoint S.R. Batliboi & Associates and  For       For          Management
      Brahmayya & Co. as Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Approve Revision in Remuneration of     For       For          Management
      G.V. Babu, Managing Director
7     Amend Employees Stock Option Plan 2006  For       Against      Management
8     Approve Employee Stock Option Scheme    For       Against      Management
      2010 (ESOS 2010)
9     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the ESOP 2010
10    Approve Increase in Borrowing Powers to For       Against      Management
      INR 100 Billion


--------------------------------------------------------------------------------

LAND & HOUSES PUBLIC CO. LTD.

Ticker:       LH             Security ID:  Y5172C198
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income, Legal     For       For          Management
      Reserve, and Payment of Dividend of THB
      0.34 Per Share
5.1   Elect Pakhawat Kovithavathanaphong as   For       For          Management
      Director
5.2   Elect Chadchart Sittipunt as Director   For       For          Management
5.3   Elect Adisorn Thananan-narapool as      For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Issuance of Debentures Not    For       For          Management
      Exceeding THB 20 Billion or its
      Equivalent in Other Currency
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.

Ticker:       533012         Security ID:  Y48191103
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint B.K. Goswami as Director      For       For          Management
3     Reappoint V.K. Chopra as Director       For       For          Management
4     Approve V. Sankar Aiyar & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LANDMARKS BHD

Ticker:       LANDMRK        Security ID:  Y5182G106
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 323,000
2     Elect Abdul Malek Bin Abdul Hamid as    For       For          Management
      Director
3     Elect Daryl Sim Swee Kheng as Director  For       For          Management
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
6     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

LANNA RESOURCES PCL (FORMERLY LANNA LIGNITE)

Ticker:       LANNA          Security ID:  Y5206F167
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income for        For       For          Management
      General Reserve and Payment of Dividend
      of THB 1.05 Per Share
5.1   Elect Kraisi Sirirungsi as Director     For       For          Management
5.2   Elect Suroj Subhasavasdikul as Director For       For          Management
5.3   Elect Vanchai Tosomboon as Director     For       For          Management
5.4   Elect Visit Tantisunthorn as Director   For       For          Management
5.5   Elect Duangkamol Suchato as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LARGAN PRECISION CO., LTD.

Ticker:       3008           Security ID:  Y52144105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees


--------------------------------------------------------------------------------

LARSEN & TOUBRO LTD

Ticker:       500510         Security ID:  Y5217N159
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12.50 Per Share For       For          Management
3     Reappoint B. Ramani as Director         For       Against      Management
4     Reappoint S. Bhargava as Director       For       For          Management
5     Reappoint J.P. Nayak as Director        For       For          Management
6     Reappoint Y.M. Deosthalee as Director   For       For          Management
7     Reappoint M.M. Chitale as Director      For       For          Management
8     Reappoint N.M. Raj as Director          For       For          Management
9     Approve Reappointment and Remuneration  For       For          Management
      of Y.M. Deosthalee as Executive
      Director
10    Approve Reappointment and Remuneration  For       For          Management
      of M.V. Kotwal as Executive Director
11    Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $600 Million
13    Approve Sharp & Tannan as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

LARSEN & TOUBRO LTD

Ticker:       500510         Security ID:  Y5217N159
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer of Electrical &        For       Against      Management
      Automation Business of the Company to a
      Subsidiary and/or Associate Company or
      to Any Other Entity


--------------------------------------------------------------------------------

LATEXX PARTNERS BHD

Ticker:       LATEXX         Security ID:  Y5222Y109
Meeting Date: JUN 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.025 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 90,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Low Bok Tek as Director           For       For          Management
5     Approve STYL Associates as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

LEAD DATA INC.

Ticker:       2443           Security ID:  Y5234Z102
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Company's Subsidairy's      For       For          Management
      Application for Listing in Taiwan Stock
      Exchange
2     Approve to Establish the Business Items For       For          Management
      Agreement between the Company and Its
      Subsidairy
3     Approve to Establish Several Business   For       For          Management
      Rules of the Subsidiary


--------------------------------------------------------------------------------

LEAD DATA INC.

Ticker:       2443           Security ID:  Y5234Z102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees


--------------------------------------------------------------------------------

LEADER ELECTRONICS INC.

Ticker:       3058           Security ID:  Y52358101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Issuance of Ordinary Shares via For       For          Management
      Private Placement
6.1   Elect Lin Hung-Yu with Shareholder      For       For          Management
      Number 1 as Director
6.2   Elect Pao Chung-yue with Shareholder    For       For          Management
      Number 2 as Director
6.3   Elect Hsieh Chiu-Chin with Shareholder  For       For          Management
      Number 4 as Director
6.4   Elect Lin Hong- Ji with Shareholder     For       For          Management
      Number 5 as Director
6.5   Elect Chen Pao-chu, a Representative of For       For          Management
      You He Investment Co. with Shareholder
      Number 16338 as Director
6.6   Elect Chou Chih-Chen with ID Number     For       For          Management
      A102012045 as Independent Director
6.7   Elect Chiou-Jong Chen with ID Number    For       For          Management
      N100111706 as Independent Director
6.8   Elect Cheng Ken-Yi, a Representative of For       For          Management
       Chiung Fu Investment   Co., with
      Shareholder Number 17 as Supervisor
6.9   Elect Lee Tai-Shan, a Representative of For       For          Management
       Chiung Fu Investment   Co., with
      Shareholder Number 17 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LEADER HOLDINGS & INVESTMENTS LTD.

Ticker:       LDER           Security ID:  M6719A102
Meeting Date: JUL 07, 2010   Meeting Type: Special
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Hava Shechter as External       For       Did Not Vote Management
      Director
1a    Indicate Whether You are a Controlling  None      Did Not Vote Management
      Shareholder


--------------------------------------------------------------------------------

LEADER HOLDINGS & INVESTMENTS LTD.

Ticker:       LDER           Security ID:  M6719A102
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
2     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance


--------------------------------------------------------------------------------

LEADER UNIVERSAL HOLDINGS BERHAD

Ticker:       LEADER         Security ID:  Y52375105
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors in the Amount of MYR 150,000
      for the Financial Year Ended Dec. 31,
      2010
3     Elect Sean H'ng Chun Hsiang as Director For       For          Management
4     Elect Razali Ismail as Director         For       For          Management
5     Elect H'ng Bok San as Director          For       For          Management
6     Elect N. Sadasivan as Director          For       For          Management
7     Elect Lai Chang Hun as Director         For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

LEADTEK RESEARCH INC.

Ticker:       2465           Security ID:  Y52388108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
7     Approve Proposal of Capital Reduction   For       For          Management
      to Make up  for Losses
8.1   Elect Lu Kunshan with Shareholder       For       For          Management
      Number 3 as Director
8.2   Elect Hu Qiujiang with Shareholder      For       For          Management
      Number 91 as Director
8.3   Elect Huang Qinming with Shareholder    For       For          Management
      Number 39 as Director
8.4   Elect Huang Shanhe with Shareholder     For       For          Management
      Number 81 as Director
8.5   Elect Xie Guangcheng with Shareholder   For       For          Management
      Number 148 as Director
8.6   Elect Zhang Mingxiong with Shareholder  For       For          Management
      Number 87 as Supervisor
8.7   Elect Zhou Youyi with Shareholder       For       For          Management
      Number 97 as Supervisor
8.8   Elect Liang Qitai  with Shareholder     For       For          Management
      Number 391 as Supervisor
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

LEADTREND TECHNOLOGY CORP

Ticker:       3588           Security ID:  Y5217P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees and
      Loans to Other Parties
6.1   Elect W.K,Ye from ANVIL GLOBAL          For       For          Management
      INVESTMENTS LIMITED with ID Number
      000424 as Director
6.2   Elect Hao-Ming,Lee from Power           For       For          Management
      Investments Limited with ID Number
      000102 as Director
6.3   Elect M.N Chuang from Power Investments For       For          Management
      Limited with ID Number 000102 as
      Director
6.4   Elect T.J,Liang with ID Number          For       For          Management
      S120639754 as Director
6.5   Elect H.K, Tsai with ID Number          For       For          Management
      A123521978 as Independent Director
6.6   Elect Tian-Shihn Hsiao with ID Number   For       For          Management
      G120983641 as Independent Director
6.7   Elect Ben Chen with ID Number 011108 as For       For          Management
      Independent Director
6.8   Elect Steven Chiang from Li Tong        For       For          Management
      Investments Limited with ID Number
      000166 as Supervisor
6.9   Elect Michael Yu with ID Number         For       For          Management
      C120592735 as Supervisor
6.10  Elect J.J, Yen with ID Number           For       For          Management
      R120001053 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

LEALEA ENTERPRISE CO., LTD.

Ticker:       1444           Security ID:  Y5239M106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares


--------------------------------------------------------------------------------

LEDTECH ELECTRONICS CORP.

Ticker:       6164           Security ID:  Y52386102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LEE & MAN PAPER MANUFACTURING LTD.

Ticker:       02314          Security ID:  G5427W130
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Lee Wan Keung, Patrick as       For       For          Management
      Executive Director
4     Reelect Kunihiko Kashima as Executive   For       For          Management
      Director
5     Reelect Yoshio Haga as Non-Executive    For       For          Management
      Director
6     Reelect Wong Kai Tung, Tony as          For       For          Management
      Independent Non-Executive Director
7     Reelect Peter A Davies as Independent   For       For          Management
      Non-Executive Director
8     Approve Remuneration of Directors       For       For          Management
9     Authorize Board to Fix the Remuneration For       For          Management
      of Directors for the Year Ending March
      31, 2011
10    Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Reelect Poon Chung Kwong as Director    For       For          Management
14    Reelect Chau Shing Yim, David as        For       For          Management
      Director
15    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 LEE CHANG YUNG CHEMICAL INDUSTRY CORP

Ticker:       1704           Security ID:  Y52424101
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Amend Articles of Association           For       For          Management
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LEE CHI ENTERPRISES CO., LTD.

Ticker:       1517           Security ID:  Y52474106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect Lin, Ah-ping with Shareholder     For       For          Management
      Number 2 as Director
4.2   Elect Lin, Yi-hsien with Shareholder    For       For          Management
      Number 308 as Director
4.3   Elect Li, Jung-hua with Shareholder     For       For          Management
      Number 12 as Director
4.4   Elect Chu, Ming-yang with Shareholder   For       For          Management
      Number 20 as Director
4.5   Elect Lin, Chih-kuan with Shareholder   For       For          Management
      Number 270 as Director
4.6   Elect Lin, Chun with Shareholder Number For       For          Management
      4 as Supervisor
4.7   Elect Chen, Jung-ting with ID Number    For       For          Management
      N100008937 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LELON ELECTRONICS CORPORATION

Ticker:       2472           Security ID:  Y5257B107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker:       00992          Security ID:  Y5257Y107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Nicholas C. Allen as Director   For       For          Management
3b    Reelect Yang Yuanqing as Director       For       For          Management
3c    Reelect Zhu Linan as Director           For       For          Management
3d    Reelect James G. Coulter as Director    For       For          Management
3e    Reelect Ting Lee Sen as Director        For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker:       00992          Security ID:  Y5257Y107
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

LEOFOO DEVELOPMENT CORP

Ticker:       2705           Security ID:  Y52583104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation


--------------------------------------------------------------------------------

LEONG HUP HOLDINGS BHD.

Ticker:       LHH            Security ID:  Y5259L103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Dividend of MYR 0.029 Per For       For          Management
      Share for the Financial Year Ended
      March 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
4     Elect Lau Bong Wong as Director         For       For          Management
5     Elect Lau Tuang Nguang as Director      For       For          Management
6     Elect Saleha Bte Mohamad Ali as         For       Against      Management
      Director
7     Elect Esa Bin Ahmad as Director         For       For          Management
8     Approve SJ Grant Thornton as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

LEONG HUP HOLDINGS BHD.

Ticker:       LHH            Security ID:  Y5259L103
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 5.09 Million     For       Against      Management
      Ordinary Shares in Ladang Ternakan Maju
      Sdn Bhd (LTM), Representing the Entire
      Issued Shares of LTM, for a Purchase
      Consideration of MYR 10.8 Million


--------------------------------------------------------------------------------

LEPANTO CONSOLIDATED MINING CO.

Ticker:       LC             Security ID:  526732300
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on April 11, 2011
2     Approve the Annual Report of Management For       For          Management
3a    Elect Felipe U. Yap as a Director       For       For          Management
3b    Elect Bryan U. Yap as a Director        For       For          Management
3c    Elect Cresencio C. Yap as a Director    For       For          Management
3d    Elect Ricardo V. Puno, Jr.as a Director For       For          Management
3e    Elect Augusto P. Palisoc, Jr. as a      For       For          Management
      Director
3f    Elect Jose G. Cervantes as a Director   For       For          Management
3g    Elect Ethelwoldo E. Fernandez as a      For       Against      Management
      Director
3h    Elect Rey C. Espinosa as a Director     For       For          Management
3i    Elect Val Antonio B. Suarez as a        For       For          Management
      Director
4     Appoint Sycip Gorres Velayo & Co. as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LES ENPHANTS CO. LTD.

Ticker:       2911           Security ID:  Y52627109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

LEWIS GROUP LTD

Ticker:       LEW            Security ID:  S460FN109
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2.1   Elect Zarina Bassa as Director          For       For          Management
2.2   Re-elect Leslie Davies as Director      For       For          Management
2.3   Elect Johan Enslin as Director          For       For          Management
2.4   Elect Sizakele Marutlulle as Director   For       For          Management
2.5   Re-elect Benedict van der Ross as       For       For          Management
      Director
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 March 2011
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Zuhdi Abrahams as the
      Designated Auditor and Authorise the
      Audit Committee to Determine Their
      Remuneration
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

LG CHEM LTD.

Ticker:       051910         Security ID:  Y52758102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 4,000 per Common Share
      and KRW 4,050 per Preferred Share
2     Eelect One Inside Director and One      For       For          Management
      Outside Director (Bundled)
3     Elect Kim Se-Jin as Member of Audit     For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG CORP.

Ticker:       003550         Security ID:  Y52755108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Reelect Cho Joon-Ho as Inside Director  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG DISPLAY CO.

Ticker:       034220         Security ID:  Y5255T100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG DISPLAY CO.

Ticker:       034220         Security ID:  50186V102
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG ELECTRONICS INC.

Ticker:       066570         Security ID:  Y5275H177
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 200 per Share and KRW
      250 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors (Bundled)  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG FASHION CORP.

Ticker:       093050         Security ID:  Y5275J108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG HAUSYS LTD

Ticker:       108670         Security ID:  Y5277J106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Elect Yoo Ji-Young as Inside Director   For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG HOUSEHOLD & HEALTH CARE LTD.

Ticker:       051900         Security ID:  Y5275R100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 2,650 per Common Share
      and 2,700 per Preferred Share
2     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
3     Elect Two Members of Audit Committee    For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG INNOTEK CO.

Ticker:       011070         Security ID:  Y5276D100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 350 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors amd Three    For       For          Management
      Outside Directors (Bundled)
4     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG INTERNATIONAL CORP.

Ticker:       001120         Security ID:  Y52764100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Annual Dividend of KRW 350 per Share
2     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
3     Elect Lee Jeong-Cheol as Member of      For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG LIFE SCIENCES LTD.

Ticker:       068870         Security ID:  Y52767103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect Three Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
3     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5276R125
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 350 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LI NING COMPANY LTD.

Ticker:       02331          Security ID:  G5496K124
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a1   Reelect Chu Wah Hui as Non-Executive    For       For          Management
      Director
3a2   Reelect James Chun-Hsien Wei as         For       For          Management
      Non-Executive Director
3a3   Reelect Wang Ya Fei as Independent      For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LI PENG ENTERPRISE CO., LTD.

Ticker:       1447           Security ID:  Y5308Q103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares


--------------------------------------------------------------------------------

LIANHUA SUPERMARKET HOLDINGS CO., LTD.

Ticker:       00980          Security ID:  Y5279F102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      International Auditor's Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend of RMB
      0.18 Per Share
5a    Elect Hua Guo-ping as Executive         For       For          Management
      Director
5b    Elect Liang Wei as Executive Director   For       For          Management
5c    Elect Xu Ling-ling as Executive         For       For          Management
      Director
5d    Elect Cai Lan-ying as Executive         For       For          Management
      Director
5e    Elect Tang Qi as Executive Director     For       Against      Management
5f    Elect Ma Xin-sheng as Non-Executive     For       For          Management
      Director
5g    Elect Xu Bo as Non-Executive Director   For       Against      Management
5h    Elect Kazuyasu Misu as Non-Executive    For       For          Management
      Director
5i    Elect Wong Tak Hung as Non-Executive    For       For          Management
      Director
5j    Elect Xia Da-wei as Independent         For       For          Management
      Non-Executive Director
5k    Elect Lee Kwok Ming, Don as Independent For       For          Management
      Non-Executive Director
5l    Elect Zhang Hui-ming as Independent     For       For          Management
      Non-Executive Director
6a    Elect Chen Jian-jun as Supervisor       For       For          Management
6b    Elect Wang Long-sheng as Supervisor     For       For          Management
7     Approve Remuneration of Independent     For       For          Management
      Non-Executive Directors
8     Reappoint Shanghai Certified Public     For       For          Management
      Accountants and Deloitte Touche
      Tohmatsu as PRC and International
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
9     Other Business (Voting)                 For       Against      Management
1     Approve Bonus Issue                     For       For          Management
2     Approve Increase of Registered Capital  For       For          Management
3a    Amend Article 21 of the Articles of     For       For          Management
      Association
3b    Amend Article 25 of the Articles of     For       For          Management
      Association


--------------------------------------------------------------------------------

LIANHUA SUPERMARKET HOLDINGS CO., LTD.

Ticker:       00980          Security ID:  Y5279F102
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management
2     Approve Increase of the Registered      For       For          Management
      Capital of the Company as a Result of
      the Bonus Issue
3a    Amend Article 21 of the Articles of     For       For          Management
      Association of the Company
3b    Amend Article 25 of the Articles of     For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

LIANHWA FOODS CORP.

Ticker:       1231           Security ID:  Y5279C109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

LIBERTY HOLDINGS LTD

Ticker:       LBH            Security ID:  S44440121
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Tony Cunningham as Director    For       For          Management
2.2   Re-elect Peter Moyo as Director         For       For          Management
2.3   Re-elect Peter Wharton-Hood as Director For       For          Management
2.4   Re-elect Swazi Tshabalala as Director   For       For          Management
3     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and V Muguto as
      the Individual Registered Auditor
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
5     Place Authorised but Unissued           For       For          Management
      Preference Shares Under Control of
      Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 2.5 Percent of
      Issued Share Capital
7     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
8.1   Re-elect Tim Ross as Member of the      For       For          Management
      Audit and Actuarial Committee
8.2   Re-elect Angus Band as Member of the    For       For          Management
      Audit and Actuarial Committee
8.3   Re-elect Tony Cunningham as Member of   For       For          Management
      the Audit and Actuarial Committee
8.4   Re-elect Peter Moyo as Member of the    For       For          Management
      Audit and Actuarial Committee
8.5   Re-elect Jim Sutcliffe as Member of the For       For          Management
      Audit and Actuarial Committee
9     Approve Remuneration Policy             For       Against      Management
1     Authorise Directors to Issue Any        For       Against      Management
      Ordinary Shares of the Company for the
      Implementation of Any Share Incentive
      Scheme
2.1   Approve Remuneration of the Chairman of For       For          Management
      the Board
2.2   Approve Remuneration of the Lead        For       For          Management
      Independent Director
2.3   Approve Remuneration of the Board       For       For          Management
      Members
2.4   Approve Remuneration of the             For       For          Management
      International Board Members
2.5   Approve Remuneration of the             For       For          Management
      International Board Member and Chairman
      of a Committee
2.6   Approve Remuneration of the Chairman of For       For          Management
      the Audit and Actuarial Committee
2.7   Approve Remuneration of the Members of  For       For          Management
      the Audit and Actuarial Committee
2.8   Approve Remuneration of the Chairman of For       For          Management
      the Risk Committee
2.9   Approve Remuneration of the Members of  For       For          Management
      the Risk Committee
2.10  Approve Remuneration of the Chairman of For       For          Management
      the Remuneration Committee
2.11  Approve Remuneration of the Members of  For       For          Management
      the Remuneration Committee
2.12  Approve Remuneration of the Chairman of For       For          Management
      the Transformation Committee
2.13  Approve Remuneration of the Members of  For       For          Management
      the Transformation Committee
2.14  Approve Remuneration of the Members of  For       For          Management
      the Directors' Affairs Committee
2.15  Approve Fee Per Ad Hoc Board or Board   For       For          Management
      Committee Meeting
3     Approve Financial Assistance to Related For       Against      Management
      or Inter-Related Company
4     Authorise Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

LIC HOUSING FINANCE LIMITED

Ticker:       500253         Security ID:  Y5278Z117
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 15 Per Share    For       For          Management
3     Reappoint B.N. Shukla as Director       For       For          Management
4     Reappoint Y.B. Desai as Director        For       For          Management
5     Appoint Chokshi & Chokshi and Shah      For       For          Management
      Gupta & Co. as Joint Statutory Auditors
      and Authorize Board to Fix Their
      Remuneration
6     Approve Increase in Borrowing Powers to For       Against      Management
      INR 1 Trillion


--------------------------------------------------------------------------------

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z117
Meeting Date: DEC 06, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split        For       For          Management
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
3     Amend Article 3 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD.

Ticker:       2431           Security ID:  Y5281A109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Dividends and For       For          Management
      Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
6     Elect Directors and Supervisors         For       For          Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

LIEN HWA INDUSTRIAL CORPORATION

Ticker:       1229           Security ID:  Y5284N108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LIFE HEALTHCARE GROUP HOLDINGS LTD

Ticker:       LHC            Security ID:  S4682C100
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
2i    Elect Trevor Munday as Director         For       For          Management
2ii   Elect Peter Golesworthy as Director     For       For          Management
2iii  Elect Louisa Mojela as Director         For       For          Management
2iv   Elect Ketan Gordhan as Director         For       For          Management
2v    Elect Joel Netshitenzhe as Director     For       For          Management
2vi   Elect Francine-Anne du Plessis as       For       For          Management
      Director
2vii  Elect Garth Solomon as Director         For       For          Management
2viii Elect Peter Ngatane as Director         For       For          Management
2ix   Elect Mustaq Brey as Director           For       For          Management
2x    Elect Jakes Gerwel as Director          For       For          Management
3     Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors of the Company and FJ Lombard
      as the Designated Audit Partner
4.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30
      September 2010
4.2   Approve Remuneration of Non-Executive   For       For          Management
      Directors  for the Year Ending 30
      September 2011
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Distributions to Shareholders   For       For          Management
      by Way of Reduction of Share Premium
      Account
7     Authorise Any One Executive Director to For       For          Management
      Ratify and Execute Approved Resolutions
1     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

LIG INSURANCE CO.

Ticker:       002550         Security ID:  Y5277H100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Elect Outside Director as Member of     For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LIGHT S.A

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers and Non-Executive Directors
4     Install Fiscal Council and Elect Fiscal For       Did Not Vote Management
      Council Members
5     Establish the Remuneration of Fiscal    For       Did Not Vote Management
      Council Members


--------------------------------------------------------------------------------

LIGHT S.A

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 12 and 15                For       Did Not Vote Management
2     Elect One Director and Two Alternate    For       Did Not Vote Management
      Directors


--------------------------------------------------------------------------------

LIGHT SA

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: SEP 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends               For       Did Not Vote Management


--------------------------------------------------------------------------------

LIJUN INTERNATIONAL PHARMACEUTICAL HOLDINGS CO., LTD.

Ticker:       02005          Security ID:  G54882124
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wu Qin as an Executive Director For       For          Management
2b    Reelect Xie Yunfeng as an Executive     For       For          Management
      Director
2c    Reelect Huang Chao as an Executive      For       Against      Management
      Director
2d    Reelect Leung Chong Shun as an          For       For          Management
      Independent Non-Executive Director
2e    Reelect Chow Kwok Wai as an Independent For       For          Management
      Non-Executive Director
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Final Dividend                  For       For          Management
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LINGBAO GOLD COMPANY LTD.

Ticker:       03330          Security ID:  Y52794107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend                  For       For          Management
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors and Supervisors
6     Reappoint KPMG as International         For       For          Management
      Auditors and Peking Certified Public
      Accountants as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Elect He Chengqun as Executive Director For       For          Management
8     Approve the Resignation of Zhu Yucheng  For       For          Management
      as Supervisor
9     Appoint Guo Xurang as Supervisor        For       For          Management
10    Other Business (Voting)                 For       Against      Management
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

LINGBAO GOLD COMPANY LTD.

Ticker:       03330          Security ID:  Y52794107
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Medium Term Note    For       For          Management
      with a Principal Amount of up to RMB
      700 Million


--------------------------------------------------------------------------------

LINGBAO GOLD COMPANY LTD.

Ticker:       03330          Security ID:  Y52794107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend                  For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
6     Reappoint KPMG as International         For       For          Management
      Auditors and Peking Certified Public
      Accountants as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Other Business (Voting)                 For       Against      Management
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

LINGKARAN TRANS KOTA HOLDINGS BHD

Ticker:       LITRAK         Security ID:  Y5287R106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Azmi bin Mat Nor as Director      For       For          Management
2     Elect Saw Wah Theng as Director         For       For          Management
3     Elect Nasruddin bin Bahari as Director  For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 206,400 for the
      Financial Year Ended March 31, 2010
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

LINGSEN PRECISION INDUSTRIES LTD.

Ticker:       2369           Security ID:  Y5287U109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve By-Election of Yang Sheunn      For       For          Management
      Ching with Shareholder Number 379 as
      Director
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LION CORPORATION BHD.

Ticker:       LIONCOR        Security ID:  Y53060102
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 234,000 for the
      Financial Year Ended June 30, 2010
2     Elect William H.J. Cheng as Director    For       For          Management
3     Elect Emam Mohd Haniff bin Emam Mohd    For       For          Management
      Hussain as Director
4     Elect Folk Fong Shing @ Kok Fong Hing   For       For          Management
      as Director
5     Elect M. Chareon Sae Tang @ Tan Whye    For       For          Management
      Aun as Director
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)

Ticker:       LIONDIV        Security ID:  Y5306A118
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       For          Management
      0.01 Per Share for the Financial Year
      Ended June 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 205,000 for the
      Financial Year Ended June 30, 2010
3     Elect Cheng Yong Kim as Director        For       For          Management
4     Elect Ismail @ Mansor bin Said as       For       For          Management
      Director
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Amend Articles of Association Re: Grant For       For          Management
      Options to Non-Executive Directors and
      E-Dividend Payment


--------------------------------------------------------------------------------

LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)

Ticker:       LIONDIV        Security ID:  Y5306A118
Meeting Date: JAN 10, 2011   Meeting Type: Special
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Executive Share Option Scheme   For       Against      Management
      (Proposed ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to Aseh
      bin Haji Che Mat, Non-Executive
      Director, Under the Proposed ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to Ismail
      @ Mansor bin Said, Non-Executive
      Director, Under the Proposed ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to George
      Leong Chee Fook, Non-Executive
      Director, Under the Proposed ESOS


--------------------------------------------------------------------------------

LION FOREST INDUSTRIES BHD.

Ticker:       LIONFIB        Security ID:  Y5306M104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       For          Management
      0.02 Per Share for the Financial Year
      Ended June 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 175,000 for the
      Financial Year Ended June 30, 2010
3     Elect Kalsom binti Abd. Rahman as       For       For          Management
      Director
4     Elect Zainab binti Dato' Hj. Mohamed as For       For          Management
      Director
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Amend Articles of Association Re: Grant For       For          Management
      Options to Non-Executive Directors and
      E-Dividend Payment


--------------------------------------------------------------------------------

LION FOREST INDUSTRIES BHD.

Ticker:       LIONFIB        Security ID:  Y5306M104
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Silverstone Corp    For       For          Management
      Bhd of 204 Million Ordinary Shares in
      Silverstone Bhd, Representing 100
      Percent Equity Interest in Silverstone,
      to Toyo Tire & Rubber Co Ltd for a
      Total Cash Consideration of MYR 462
      Million
2     Approve Lion Forest Industries Bhd      For       Against      Management
      Executive Share Option Scheme (ESOS)
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 300,000 New Ordinary Shares
      in the Company to Chan Ho Wai,
      Executive Director, Under the ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Ordinary Shares
      in the Company to Dali Mahmud Hashim,
      Non-Executive Director, Under the ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Ordinary Shares
      in the Company to Mohamad bin Haji
      Ahmad, Non-Executive Director, Under
      the ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Ordinary Shares
      in the Company to Kalsom binti Abd.
      Rahman, Non-Executive Director, Under
      the ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Ordinary Shares
      in the Company to Zainab binti Dato'
      Hj. Mohamed, Non-Executive Director,
      Under the ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Ordinary Shares
      in the Company to Lin Chung Dien,
      Non-Executive Director, Under the ESOS
9     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 30,000 New Ordinary Shares in
      the Company to Chan Kevin, Executive
      Employee of a Subsidiary Company and
      Person Connected to an Executive
      Director, Under the ESOS
10    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 20,000 New Ordinary Shares in
      the Company to Chan Alexandre,
      Executive Employee of a Subsidiary
      Company and Person Connected to an
      Executive Director, Under the ESOS


--------------------------------------------------------------------------------

 LION INDUSTRIES CORPORATION BHD.

Ticker:       LIONIND        Security ID:  Y5306T109
Meeting Date: JAN 10, 2011   Meeting Type: Special
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Executive Share Option Scheme   For       Against      Management
      (Proposed ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to Musa
      Hitam, Non-Executive Chairman, Under
      the Proposed ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 700,000 New Shares to Cheng
      Yong Kim, Managing Director, Under the
      Proposed ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to Asmat
      Bin Kamaludin, Non-Executive Director,
      Under the Proposed ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to
      Kamaruddin @ Abas Bin Nordin,
      Non-Executive Director, Under the
      Proposed ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to Cheng
      Yong Liang, Non-Executive Director,
      Under the Proposed ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 250,000 New Shares to Chong
      Jee Min, Non-Executive Director, Under
      the Proposed ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 350,000 New Shares to Cheng
      Theng How, Executive Employee of a
      Subsidiary, Under the Proposed ESOS


--------------------------------------------------------------------------------

LION INDUSTRIES CORPORATION BHD. (FORMERLY LION LAND BERHAD)

Ticker:       LIONIND        Security ID:  Y5306T109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       For          Management
      0.01 Per Share
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 210,000
3     Elect Cheng Yong Kim as Director        For       For          Management
4     Elect Chong Jee Min as Director         For       For          Management
5     Elect Musa Hitam as Director            For       For          Management
6     Elect Kamaruddin @ Abas bin Nordin as   For       For          Management
      Director
7     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount up to
      10 Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
11    Amend Articles of Association Re: Grant For       For          Management
      of Options to Non-Executive Directors
      and E-Dividend Payment


--------------------------------------------------------------------------------

LITE-ON IT CORP.

Ticker:       8008           Security ID:  Y5319C101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LITE-ON SEMICONDUCTOR CORP.

Ticker:       5305           Security ID:  Y21856102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve the Subsidiary (On-Bright       For       For          Management
      Electronics Incorporated) to make up
      public offering and OTC application in
      Taiwan
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LITE-ON TECHNOLOGY CORP.

Ticker:       2301           Security ID:  Y5313K109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LITTLE SHEEP GROUP LTD

Ticker:       00968          Security ID:  G55069101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.069 Per  For       For          Management
      Share
3     Reelect Lu Wenbing as Director          For       For          Management
4     Reelect Li Baofang as Director          For       For          Management
5     Reelect Wang Jianhai as Director        For       Against      Management
6     Reelect Xiang Bing as Director          For       For          Management
7     Reelect Shin Yick, Fabian as Director   For       For          Management
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
9     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LIVART CO.

Ticker:       079430         Security ID:  Y5287D107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 240 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

LLX LOGISTICA S.A

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

LLX LOGISTICA S.A

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Treasury Shares For       Did Not Vote Management
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

LLX LOGISTICA SA

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       Did Not Vote Management
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Spin-Off
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Approve Spin-Off                        For       Did Not Vote Management
5     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
6     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
7     Elect Paulo Monteiro Barbosa Filho as   For       Did Not Vote Management
      Director
8     Amend Article 14                        For       Did Not Vote Management


--------------------------------------------------------------------------------

LLX LOGISTICA SA

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR S.A

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR S.A

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend 2006 Stock Option                 For       Did Not Vote Management
2     Approve New Stock Option Plan           For       Did Not Vote Management


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR SA

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital


--------------------------------------------------------------------------------

LOG-IN LOGISTICA INTERMODAL S.A

Ticker:       LOGN3          Security ID:  P6401A102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

LOG-IN LOGISTICA INTERMODAL S.A

Ticker:       LOGN3          Security ID:  P6401A102
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of New Shares and
      Amend Article 5  Accordingly
2     Amend Articles                          For       Did Not Vote Management
3     Amend Article 15                        For       Did Not Vote Management
4     Amend Articles 14, 18, and 19           For       Did Not Vote Management
5     Remove Articles 48 and 50 from Bylaws   For       Did Not Vote Management
6     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LOJAS AMERICANAS S.A.

Ticker:       LAME4          Security ID:  P6329M113
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income            For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

LOJAS AMERICANAS S.A.

Ticker:       LAME4          Security ID:  P6329M113
Meeting Date: APR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm KPMG Corporate For       Did Not Vote Management
      Finance Ltda to Appraise the
      Acquisition of Maxmix Comercial Ltda
2     Approve Independent Firm's Apraisal     For       Did Not Vote Management
3     Approve Acquisition All Maxmix Shares   For       Did Not Vote Management
4     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

LONG BON INTERNATIONAL CO.,LTD.

Ticker:       2514           Security ID:  Y5344Z109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

LONG CHEN PAPER CO. LTD.

Ticker:       1909           Security ID:  Y53458108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Endorsement and Guarantee for   For       Against      Management
      the Financing Quota of the Group
      Affiliates  and Subsidiaries
4     Approve the Company to Be the Joint     For       Against      Management
      Guarantor for Consortium Loan of Six
      Subsidiaries
5     Approve Amendments on the Procedures    For       Against      Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       Against      Management
      for Endorsement and Guarantees
7     Approve to Increase the Investment of   For       Against      Management
      Equipment and Sell Partial Shares of
      Joint-venture
8.1   Elect Cheng, Ying Pin with Shareholder  For       For          Management
      Number 455 as Director
8.2   Elect Hsu, Siao-Po, a Representative of For       For          Management
      LONG SHENG INVESTMENT CO., LTD. with
      Shareholder Number 108867 as Director
8.3   Elect Tseng, Wei-Jerng, a               For       For          Management
      Representative of PAO LONG
      INTERNATIONAL CO., LTD. with
      Shareholder Number 86955 as Director
8.4   Elect Chiu, Chao-Chang, a               For       For          Management
      Representative of PAO LONG
      INTERNATIONAL CO., LTD. with
      Shareholder Number 86955 as Director
8.5   Elect Chiang , Chun-Te, a               For       For          Management
      Representative of LONG HWA DEVELOPING
      INVESTMENT CO., LTD. with Shareholder
      Number 25515 as Director
8.6   Elect Cheng, Ying-Chi with Shareholder  For       For          Management
      Number 85772 as Director
8.7   Elect Peng, Yuan-Hsing, a               For       For          Management
      Representative of LONG SHENG INVESTMENT
      CO., LTD.  with Shareholder Number
      108867 as Director
8.8   Elect Cheng, Wen-Hui, a Representative  For       For          Management
      of YUEMA INTERNATIONAL CO., LTD. with
      Shareholder Number 25511 as Supervisor
8.9   Elect Huang, Wan-Chun with Shareholder  For       For          Management
      Number 357 as Supervisor
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LONGFOR PROPERTIES CO. LTD

Ticker:       00960          Security ID:  G5635P109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of RMB 0.1 Per Share   For       For          Management
3a    Reelect Fang Shengtao as Director       For       For          Management
3b    Reelect Chen Kai as Director            For       For          Management
3c    Reelect Qin Lihong as Director          For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LONKING HOLDINGS LTD.

Ticker:       03339          Security ID:  G5636C107
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of One Bonus Share  For       For          Management
      for Every One Existing Share Held
2     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$500 Million to HK$2
      Billion by the Creation of 15 Billion
      Shares of HK$0.1 Each


--------------------------------------------------------------------------------

LONKING HOLDINGS LTD.

Ticker:       03339          Security ID:  G5636C107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.10 Per   For       For          Management
      Share
3a    Reelect Li San Yim as Executive         For       For          Management
      Director
3b    Reelect Qiu Debo as Executive Director  For       For          Management
3c    Reelect Luo Jianru as Executive         For       For          Management
      Director
3d    Reelect Chen Chao as Executive Director For       For          Management
3e    Reelect Lin Zhong Ming as Executive     For       Against      Management
      Director
3f    Reelect Fang Deqin as Executive         For       For          Management
      Director
3g    Reelect Ngai Ngan Ying as Non-Executive For       For          Management
      Director
3h    Reelect Pan Longqing as Non-Executive   For       For          Management
      Director
3i    Reelect Qian Shizheng as Independent    For       For          Management
      Non-Executive Director
3j    Reelect Han Xuesong as Independent      For       For          Management
      Non-Executive Director
3k    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Ernst & Young, Certified Public For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LOPEZ HOLDINGS CORP

Ticker:       LPZ            Security ID:  Y5347P108
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Employee Stock Option Plan  For       For          Management
      and Employee Stock Purchase Plan
2     Amend Article VII of the Amended        For       For          Management
      Articles of Incorporation Re: Employee
      Stock Option Plan and Employee Stock
      Purchase Plan
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LOPEZ HOLDINGS CORP

Ticker:       LPZ            Security ID:  Y5347P108
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Shareholders' Meeting Held on June 10,
      2010 and of the Special Shareholders'
      Meeting Held on Feb. 28, 2011
2     Approve the Audited Financial           For       For          Management
      Statements
3     Ratify the Acts of the Board and        For       For          Management
      Management
4.1   Elect Oscar M. Lopez as a Director      For       For          Management
4.2   Elect Manuel M. Lopez as a Director     For       For          Management
4.3   Elect Eugenio Lopez, III as a Director  For       For          Management
4.4   Elect Felipe B. Alfonso as a Director   For       For          Management
4.5   Elect Salvador G. Tirona as a Director  For       For          Management
4.6   Elect Washington Sycip as a Director    For       For          Management
4.7   Elect Cesar E.A. Virata as a Director   For       For          Management
5     Approve SyCip Gorres Velayo & Co. as    For       For          Management
      Auditor
6     Approve the Amendments to the Company's For       For          Management
      By-Laws


--------------------------------------------------------------------------------

LOTES CO., LTD.

Ticker:       3533           Security ID:  Y53302108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve By-Election of Liao Guo Ji with For       For          Management
      ID Number A122906931 as Independent
      Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

LOTTE CHILSUNG BEVERAGE CO

Ticker:       005300         Security ID:  Y5345R106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 2,500 per Common Share
      and KRW 2,550 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Lee Jae-Hyuk as Inside Director   For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LOTTE CONFECTIONERY CO

Ticker:       004990         Security ID:  Y53468107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 4,000 per Share
2     Elect Three Outside Directors (Bundled) For       Against      Management
3     Elect Three Members of Audit Committee  For       Against      Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LOTTE MIDOPA CO.

Ticker:       004010         Security ID:  Y60406108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management


--------------------------------------------------------------------------------

LOTTE NON-LIFE INSURANCE CO.

Ticker:       000400         Security ID:  Y1859W102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Elect Member of Audit Committee         For       Against      Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LOTTE SAMKANG CO.

Ticker:       002270         Security ID:  Y5346R105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 1,250 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Appoint Koo Young-Hoon as Internal      For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

LOTTE SHOPPING CO.

Ticker:       023530         Security ID:  Y5346T119
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Ye Jong-Suk as Outside Director   For       For          Management
3.2   Reelect Shin Kyuk-Ho as Inside Director For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LOTTE TOUR DEVELOPMENT CO.

Ticker:       032350         Security ID:  Y53351105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Reelect Yoo Dong-Soo as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED

Ticker:       00988          Security ID:  G5713E109
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Share Premium   For       For          Management
      Account
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED

Ticker:       00988          Security ID:  G5713E109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhao Cheng Shu as Executive     For       Against      Management
      Director
2b    Reelect Li Xiao Juan as Executive       For       Against      Management
      Director
2c    Reelect Li Xiao Long as Independent     For       Against      Management
      Non-Executive Director
2d    Reelect Kwok Man To Paul as Independent For       For          Management
      Non-Executive Director
2e    Reelect Gao Wen Ping as Independent     For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ascenda Cachet CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LOXLEY PCL

Ticker:       LOXLEY         Security ID:  Y53474147
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.05 Per
      Share
5.1   Elect Pairote Lamsam as Director        For       For          Management
5.2   Elect Supachai Wanglee as Director      For       For          Management
5.3   Elect Dusit Nontanakorn as Director     For       For          Management
5.4   Elect Wissanu Krea-Ngam as Director     For       For          Management
5.5   Elect Sirin Nimmanahaeminda as Director For       For          Management
5.6   Elect Suroj Lamsam as Director          For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Amend Company Objective Re: Software    For       For          Management
      Products, Armament, etc.
9     Amend Article 3 of the Memorandum of    For       For          Management
      Association
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LPI CAPITAL BHD.

Ticker:       LPI            Security ID:  Y5344R115
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Yeoh Chin Kee as Director         For       For          Management
3     Elect Quah Poh Keat as Director         For       For          Management
4     Elect Teh Hong Piow as Director         For       For          Management
5     Elect Thong Yaw Hong as Director        For       For          Management
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 375,000 for the
      Financial Year Ended Dec. 31, 2010
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 7.5 Million Shares  For       Did Not Vote Management
      without Preemptive Rights


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Stock Option Plan           For       Did Not Vote Management
2     Eliminate 2006 Stock Option Plan        For       Did Not Vote Management
3     Approve Combined Maximum Dilution of 5  For       Did Not Vote Management
      Percent under the New Stock Option Plan
      and the 2006 Stock Option Plan


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Ratify Acquisition of Local Consultoria For       Did Not Vote Management
      de Imoveis SA and Pronto Ducati
      Consultoria de Imoveis SA by Company's
      Subsidiary Pronto Participacoes Ltda


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of "Lopes"          For       Did Not Vote Management
      Trademarks and Domain Names


--------------------------------------------------------------------------------

LS CORP.

Ticker:       006260         Security ID:  Y5274S109
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Elect Two Inside Directors and Four     For       For          Management
      Outside Directors (Bundled)
3     Elect Three Members of Audit Committee  For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LS INDUSTRIAL SYSTEMS CO.

Ticker:       010120         Security ID:  Y5275U103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,150 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LUCKY CEMENT CORP

Ticker:       1108           Security ID:  Y53496108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LUKOY          Security ID:  677862104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 59 per Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Igor Belikov as Director          None      For          Management
2.3   Elect Viktor Blazheyev as Director      None      For          Management
2.4   Elect Valery Grayfer as Director        None      Against      Management
2.5   Elect German Gref as Director           None      For          Management
2.6   Elect Igor Ivanov as Director           None      For          Management
2.7   Elect Ravil Maganov as Director         None      Against      Management
2.8   Elect Richard Matzke as Director        None      For          Management
2.9   Elect Sergey Mikhaylov as Director      None      Against      Management
2.10  Elect Mark Mobius as Director           None      For          Management
2.11  Elect Guglielmo Antonio Claudio Moscato None      For          Management
      as Director
2.12  Elect Aleksandr Shokhin as Director     None      For          Management
3     Elect Vagit Alekperov as President      For       For          Management
4.1   Elect Pavel Kondratyev as Member of     For       For          Management
      Audit Commission
4.2   Elect Vladimir Nikitenko as Member of   For       For          Management
      Audit Commission
4.3   Elect Mikhail Shendrik as Member of     For       For          Management
      Audit Commission
5.1   Approve Remuneration of Directors       For       For          Management
5.2   Approve Remuneration of Newly Elected   For       For          Management
      Directors
6.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission
6.2   Approve Remuneration of Newly Elected   For       For          Management
      Members of Audit Commission
7     Ratify ZAO KPMG as Auditor              For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Amend Regulations on General Meetings   For       For          Management
10    Approve Related-Party Transaction with  For       For          Management
      OAO Kapital Strakhovanie Re: Liability
      Insurance for Directors, Officers, and
      Corporations


--------------------------------------------------------------------------------

LUMAX INTERNATIONAL CORP. LTD.

Ticker:       6192           Security ID:  Y5360C109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

LUMENA RESOURCES CORP.

Ticker:       00067          Security ID:  G56976106
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to China Lumena New For       For          Management
      Materials Corp. and Adopt Secondary
      Chinese Name


--------------------------------------------------------------------------------

LUMENA RESOURCES CORP.

Ticker:       00067          Security ID:  G56976106
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Entered into between the Company and
      the Vendors in Relation to the
      Acquisition of Equity Interests in Sino
      Polymer New Materials Co., Ltd.
2     Approve Whitewash Waiver                For       For          Management
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

LUPATECH S A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Tecval      For       Did Not Vote Management
      Valvulas Industriais Ltda.
2     Approve Absorption of Tecval Valvulas   For       Did Not Vote Management
      Industriais Ltda.
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
4     Approve Independent Firm's Appraisal    For       Did Not Vote Management
5     Amend Article 2                         For       Did Not Vote Management
6     Amend Article 4                         For       Did Not Vote Management
7     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
8     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LUPATECH S A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: NOV 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2                         For       For          Management
2     Amend Article 4                         For       For          Management
3     Amend Articles to Reflect Changes in    For       Against      Management
      Capital
4     Consolidate Bylaws                      For       Against      Management


--------------------------------------------------------------------------------

LUPATECH S A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Valmicro    For       Did Not Vote Management
      Industria e  Comercio de Valvulas Ltda.
2     Approve Absorption of Valmicro          For       Did Not Vote Management
      Industria e  Comercio de Valvulas Ltda.
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
4     Approve Appraisal                       For       Did Not Vote Management
5     Amend Article 2 to Reflect New          For       Did Not Vote Management
      Subsidiaries
6     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LUPATECH S A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Mandatory Bid        For       Did Not Vote Management
      Provision
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LUPATECH S.A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

LUPATECH S.A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

LUPATECH S.A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Payment Schedule for Principal    For       Did Not Vote Management
      Amount of Debentures
2     Amend Clause 8.1 Regarding Company's    For       Did Not Vote Management
      Obligations until Full Settlement of
      Debentures
3     Discuss Remuneration to be Paid to      For       Did Not Vote Management
      Debenture Holders in Light of Amendment
      in Item 2
4     Amend Clause 5.8.1.1 Regarding          For       Did Not Vote Management
      Ownership Threshold for Conversion of
      Debentures
5     Amend Debenture Conversion Premium      For       Did Not Vote Management
6     Authorize Third Amendment to the Deed   For       Did Not Vote Management
      of the Debentures
7     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

LUPIN LTD.

Ticker:       500257         Security ID:  Y5362X101
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reappointment and Remuneration  For       For          Management
      of D.B. Gupta as Executive Chairman
2     Approve Reappointment and Remuneration  For       For          Management
      of M.D. Gupta as  Executive Director
3     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

LUPIN LTD.

Ticker:       500257         Security ID:  Y5362X101
Meeting Date: MAY 09, 2011   Meeting Type: Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Lupin Employees Stock Option    For       For          Management
      Plan 2011
2     Approve Lupin Subsidiary Companies      For       For          Management
      Employees Stock Option Plan 2011


--------------------------------------------------------------------------------

LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)

Ticker:       500257         Security ID:  Y5360Z140
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 13.50 Per Share For       For          Management
3     Reappoint K.K. Sharma as Director       For       For          Management
4     Reappoint D.K. Contractor as Director   For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint K.V. Kamath as Director         For       For          Management
7     Appoint V. Kelkar as Director           For       For          Management
8     Appoint R. Zahn as Director             For       For          Management
9     Approve Five-for-One Stock Split        For       For          Management


--------------------------------------------------------------------------------

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 10,11, and 34            For       Did Not Vote Management
2     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management


--------------------------------------------------------------------------------

M.C.S. STEEL PCL

Ticker:       MCS            Security ID:  Y59040116
Meeting Date: APR 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend of THB 0.50 Per  For       For          Management
      Share and Acknowledge Interim Dividend
      of THB 0.30 Per Share
5.1a  Reelect Naiyuan Chi as Director         For       For          Management
5.1b  Reelect Sompong Metasatidsuk as         For       For          Management
      Director
5.1c  Elect Sutipong Vatvaruth as New         For       For          Management
      Director
5.2   Approve Remuneration of Directors       For       For          Management
6     Approve Dharmniti Auditing Co Ltd as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MAA HOLDINGS BHD

Ticker:       MAA            Security ID:  Y5361Q107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 315,000 for the
      Financial Year Ending Dec. 31, 2011
2     Elect Iskandar Michael bin Abdullah as  For       For          Management
      Director
3     Elect Suleiman bin Mahmud as Director   For       For          Management
4     Elect Zaha Rina Zahari as Director      For       For          Management
5     Elect Lai Chung Wah as Director         For       For          Management
6     Elect Razman Md Hashim as Director      For       For          Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

MAANSHAN IRON & STEEL COMPANY LTD.

Ticker:       00323          Security ID:  Y5361G109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of Supervisory      For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Appoint Ernst & Young Hua Ming as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Twelfth Five-Year Development   For       For          Management
      Strategy and Plan
7     Approve Issuance of Corporate Bonds     For       For          Management
7a    Approve Size of Issuance in Relation to For       For          Management
      the Issuance of Corporate Bonds
7b    Approve Arrangement for Placement with  For       For          Management
      Holders of A Shares in Relation to the
      Issuance of Corporate Bonds
7c    Approve Term of Bonds in Relation to    For       For          Management
      the Issuance of Corporate Bonds
7d    Approve Use of Proceeds in Relation to  For       For          Management
      the Issuance of Corporate Bonds
7e    Approve Venue of Listing in Relation to For       For          Management
      the Issuance of Corporate Bonds
7f    Approve Terms of Guarantee in Relation  For       For          Management
      to the Issuance of Corporate Bonds
7g    Approve Validity of the Resolution in   For       For          Management
      Relation to the Issuance of Corporate
      Bonds
7h    Authorize Board to Handle Matters       For       For          Management
      Relating to the Issuance of Corporate
      Bonds
7i    Approve Protective Measures for Paying  For       For          Management
      Debts in Relation to the Issuance of
      Corporate Bonds
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

MACQUARIE KOREA INFRASTRUCTURE FUND

Ticker:       088980         Security ID:  Y53643105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Song Kyung-Soon as Supervisory  For       For          Management
      Director
2     Elect Yoon Dae-Hee as Supervisory       For       For          Management
      Director


--------------------------------------------------------------------------------

MACRONIX INTERNATIONAL CO., LTD.

Ticker:       2337           Security ID:  Y5369A104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Proposal of Issuing Marketable  For       For          Management
      Securities via Public Offering or
      Private Placement
5     Approve By-Election of John C.F. Chen   For       For          Management
      with ID Number N100056255 as
      Independent Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MADECO S.A.

Ticker:       MADECO         Security ID:  P64011102
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year Ended Dec. 31,
      2010
2     Approve Remuneration of Directors       For       For          Management
3     Approve Remuneration of Directors       For       For          Management
      Committee and Set Budget for 2011
4     Present Report on Expenses Incurred by  For       For          Management
      the Board of Directors in Fiscal Year
      2010
5     Present Activity and Expense Reports    For       For          Management
      Incurred by the Directors Committee in
      Fiscal Year 2010
6     Elect External Auditors                 For       For          Management
7     Approve Dividend Policy                 For       For          Management
8     Receive Special Auditors' Report on     None      None         Management
      Related-Party Transactions
9     Other Business                          For       Against      Management
1     Authorize Increase in Capital in the    For       For          Management
      Amount of USD 100 Million via Share
      Issuance; Amend Articles Accordingly
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MADHUCON PROJECTS LTD

Ticker:       531497         Security ID:  Y53706126
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint K.S. Rao as Director          For       For          Management
3     Approve Dividend of INR 0.40 Per Share  For       For          Management
4     Approve Kota & Company as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of N. Seethaiah as Managing Director
6     Approve Increase in Authorized Share    For       Against      Management
      Capital to INR 500 Million Divided into
      300 Million Equity Shares of INR 1.00
      Each and 2 Million Redeemable
      Preference Shares of INR 100 Each
7     Amend Clause V of the Memorandum of     For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital
8     Amend Article 4 of the Articles of      For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital
9     Approve Increase in Borrowing Powers to For       Against      Management
      INR 50 Billion
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion
11    Amend Articles of Association Re: Issue For       Against      Management
      of Shares with Differential Voting
      Rights


--------------------------------------------------------------------------------

 MADRAS CEMENT LIMITED

Ticker:       500260         Security ID:  Y53727148
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.50 Per  For       For          Management
      Share
3     Reappoint A.Ramakrishna as Director     For       For          Management
4     Approve Jagannathan & N. Krishnaswami   For       For          Management
      and CNGSN & Associates as Joint
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint M.B.N. Rao as Director          For       For          Management
6     Approve Increase in Borrowing Powers to For       Against      Management
      INR 50 Billion


--------------------------------------------------------------------------------

MAGAL SECURITY SYSTEMS LTD.

Ticker:       MAGS           Security ID:  M6786D104
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Removal of Existing Board Directors     Against   Against      Shareholder
1b.1  Elect Avihu Ben-Nun as Director         Against   Against      Shareholder
1b.2  Elect Yoav Stern as Director            Against   Against      Shareholder
1b.3  Elect Zivi Nedivi as Director           Against   Against      Shareholder
1b.4  Elect Ami Amir as Director              Against   Against      Shareholder
1b.5  Elect Israel Shafir as Director         Against   Against      Shareholder
2     Approve Private Placement               For       For          Management


--------------------------------------------------------------------------------

MAGNESITA REFRATARIOS S.A

Ticker:       MAGG3          Security ID:  P6426L109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Alternates          For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MAGNESITA REFRATARIOS SA

Ticker:       MAGG3          Security ID:  P6426L109
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article to Increase Executive     For       For          Management
      Committee Size
2     Elect Alternate Director                For       Against      Management


--------------------------------------------------------------------------------

MAGNESITA REFRATARIOS SA

Ticker:       MAGG3          Security ID:  P6426L109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article to Increase Executive     For       For          Management
      Committee Size


--------------------------------------------------------------------------------

MAH SING GROUP BHD

Ticker:       MAHSING        Security ID:  Y5418R108
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Legend Grand     For       For          Management
      Development Sdn Bhd, a Wholly-Owned
      Subsidiary of Mah Sing Group Bhd, of
      907 Parcels of Residential Land in
      Kinrara, Selangor Darul Ehsan, from
      Medan Damai Sdn Bhd, for a Total Cash
      Consideration of MYR 178 Million


--------------------------------------------------------------------------------

MAH SING GROUP BHD.

Ticker:       MAHSING        Security ID:  Y5418R108
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to MYR 325       For       For          Management
      Million Nominal Value of Seven-Year
      Redeemable Convertible Secured Bonds
2     Approve Increase in Authorized Share    For       For          Management
      Capital to MYR 1 Billion Divided into 2
      Billion Equity Shares of MYR 0.50 Each
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS to Jane Leong
      Jheng-Yi, Executive Assistant to Group
      Managing Director, Under the ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS to Jason Kwong
      Yat Tung, Project Engineer of a
      Subsidiary, Under the ESOS
5     Amend Clause 5 of the Memorandum of     For       For          Management
      Association to Reflect the Increase in
      Authorized Share Capital
6     Amend Article 3 of the Articles of      For       For          Management
      Association to Reflect the Increase in
      Authorized Share Capital


--------------------------------------------------------------------------------

MAH SING GROUP BHD.

Ticker:       MAHSING        Security ID:  Y5418R108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.076 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Ng Poh Seng as Director           For       For          Management
5     Elect Leong Yuet Mei as Director        For       For          Management
6     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Elect Yaacob Bin Mat Zain as Director   For       For          Management
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      Ten Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Sections
      2.3.1 (a) and (b) of the Circular to
      Shareholders Dated June 7, 2011
      (Circular)
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section
      2.3.1 (c) of the Circular
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MAHANAGAR TELEPHONE NIGAM LTD

Ticker:       500108         Security ID:  Y5401F111
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Iyer as Director           For       For          Management
3     Reappoint A. Jain as Director           For       For          Management
4     Reappoint R. Saxena as Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Statutory and Branch Auditors


--------------------------------------------------------------------------------

MAHARASHTRA SCOOTERS LTD

Ticker:       500266         Security ID:  Y54045110
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.50 Per Share  For       For          Management
3     Reappoint J.H. Shah as Director         For       For          Management
4     Reappoint S. Bajaj as Director          For       For          Management
5     Approve P.C. Parmar & Co. as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint R.K. Nikharge as Director       For       For          Management
7     Approve Reappointment of R. Gupta as    For       For          Management
      Manager


--------------------------------------------------------------------------------

MAHARASHTRA SEAMLESS LTD

Ticker:       500265         Security ID:  Y5405N144
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint U.C. Agarwal as Director      For       For          Management
4     Reappoint D.K. Parikh as Director       For       For          Management
5     Approve Kanodia Sanyal & Associates as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of S. Jindal, Managing Director
7     Approve Reappointment and Remuneration  For       For          Management
      of S.P. Raj, Executive Director


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.50 Per Share  For       For          Management
3     Reappoint B. Doshi as Director          For       For          Management
4     Reappoint D. Mungale as Director        For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint M.B.N. Rao as Director          For       For          Management
7     Appoint P.K. Goenka as Director         For       For          Management
8     Approve Increase in Borrowing Powers to For       Against      Management
      INR 150 Billion
9     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: SEP 18, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mahindra & Mahindra Financial   For       Against      Management
      Services Ltd Employees' Stock Option
      Scheme 2010 (ESOS 2010)
2     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of the Holding Company and
      Subsidiary Companies Under the ESOS
      2010


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JAN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 1.6 Billion to INR 1.9
      Billion by the Creation of 30 Million
      Additional Equity Shares of INR 10 Each
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Amend Article 3 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5.7 Billion to Qualified
      Institutional Buyers
5     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings to 49 Percent


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 200 Billion


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MAHINDRA & MAHINDRA LTD

Ticker:       500520         Security ID:  Y54164150
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.75 Per Share  For       For          Management
      and Special Dividend of INR 0.75 Per
      Share
3     Reappoint K. Mahindra as Director       For       For          Management
4     Reappoint A. Puri as Director           For       For          Management
5     Reappoint A.S. Ganguly as Director      For       For          Management
6     Reappoint R.K. Kulkarni as Director     For       For          Management
7     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Appoint A.K. Nanda as Director          For       For          Management
9     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
10    Approve Employees Stock Option Scheme   For       Against      Management
      2010 (ESOS 2010)
11    Approve Stock Option Plan Grants to     For       Against      Management
      Employees Including Executive Directors
      of Subsidiary Companies Under ESOS 2010


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MAHINDRA & MAHINDRA LTD

Ticker:       500520         Security ID:  Y54164150
Meeting Date: OCT 29, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      Mahindra Shubhlabh Services Ltd. and
      Mahindra and Mahindra Ltd.


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MAHINDRA LIFESPACE DEVELOPERS LIMITED

Ticker:       532313         Security ID:  Y54162105
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
      of 10.5 Percent and on Equity Shares of
      INR 3.50 Per Share
3     Reappoint A. Harish as Director         For       Against      Management
4     Reappoint U.Y. Phadke as Director       For       For          Management
5     Reappoint S. Kapoor as Director         For       For          Management
6     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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MAHLE METAL LEVE S.A.

Ticker:       LEVE4          Security ID:  P6528U114
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares


--------------------------------------------------------------------------------

MAHLE METAL LEVE S.A.

Ticker:       LEVE4          Security ID:  P6528U106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates; Approve their Remuneration
5     Elect Directors and Alternates          For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

MAHLE METAL LEVE S.A.

Ticker:       LEVE4          Security ID:  P6528U106
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Bylaws           For       Did Not Vote Management


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MAJOR CINEPLEX GROUP PCL

Ticker:       MAJOR          Security ID:  Y54190130
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 0.80 Per Share  For       For          Management
5.1   Elect Chai Jroongtanapibarn as Director For       For          Management
5.2   Elect Naruenart Ratanakanok as Director For       For          Management
5.3   Elect Kriensak Lohachala as Director    For       For          Management
5.4   Elect Thanakorn Puliwekin as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCooper ABAS as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


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MAKALOT INDUSTRIAL CO., LTD.

Ticker:       1477           Security ID:  Y5419P101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect CHOU, LEE-PING with Shareholder   For       For          Management
      Number 1 as Director
3.2   Elect LIN, XIAN-CHANG with Shareholder  For       For          Management
      Number 118 as Director
3.3   Elect HUANG, HONG-JEN with Shareholder  For       For          Management
      Number 3 as Director
3.4   Elect MA, GUO-CHU with Shareholder      For       For          Management
      Number 7 as Director
3.5   Elect WANG, CHIEN with Shareholder      For       For          Management
      Number 5 as Director
3.6   Elect HO, HUANG-QING with Shareholder   For       For          Management
      Number 8 as Director
3.7   Elect CHOU, QIU-LING with Shareholder   For       For          Management
      Number 21 as Director
3.8   Elect ZHU, ZE-MIN with Shareholder      For       For          Management
      Number 34251 as Independent Director
3.9   Elect LI, PEI-Zhang with Shareholder    For       For          Management
      Number 25589 as Independent Director
3.10  Elect LIU, SHUANG-QUAN with Shareholder For       For          Management
      Number 4 as Supervisor
3.11  Elect SU, YU-HUI with Shareholder       For       For          Management
      Number 5172 as Supervisor
3.12  Elect LIN, YU-YA with Shareholder       For       For          Management
      Number 149 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


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MALAYAN BANKING BHD.

Ticker:       MAYBANK        Security ID:  Y54671105
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Dividend of MYR 0.44 Per  For       For          Management
      Share for the Financial Year Ended June
      30, 2010
3     Elect Abdul Wahid Omar as Director      For       For          Management
4     Elect Hadenan A. Jalil as Director      For       For          Management
5     Elect Ismail Shahudin as Director       For       For          Management
6     Elect Zaharuddin Megat Mohd Nor as      For       For          Management
      Director
7     Elect Mohd Salleh Hj Harun as Director  For       For          Management
8a    Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended June 30, 2010
8b    Approve Increase in Directors' Meeting  For       For          Management
      Allowance for Board and Committee
      Meetings Effective July 1, 2009
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Approve Issuance of New Ordinary Shares For       For          Management
      in Relation to the Company's Recurrent
      and Optional Dividend Reinvestment Plan


--------------------------------------------------------------------------------

MALAYAN BANKING BHD.

Ticker:       MAYBANK        Security ID:  Y54671105
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees' Share Scheme (ESS)   For       Against      Management
2     Approve Allocation of Options and/or    For       Against      Management
      Grant of Shares of up to 5 Million
      Shares to Abdul Wahid Omar, President
      and CEO and Executive Director, Under
      the Proposed ESS


--------------------------------------------------------------------------------

MALAYSIA AIRPORTS HOLDINGS BHD

Ticker:       AIRPORT        Security ID:  Y5585D106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.1175    For       For          Management
      Per Share for the Financial Year Ended
      Dec. 31, 2010
3     Approve Remuneration of Non-Executive   For       For          Management
      Directors in the Amount of MYR 338,000
      for the Financial Year Ended Dec. 31,
      2010
4     Elect Ahmad Jauhari bin Yahya as        For       For          Management
      Director
5     Elect Mohd Izani bin Ghani as Director  For       For          Management
6     Elect Alias bin Haji Ahmad as Director  For       For          Management
7     Elect Jeremy bin Nasrulhaq as Director  For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

MALAYSIA BUILDING SOCIETY BHD.

Ticker:       MBSB           Security ID:  Y56103107
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.09 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 530,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Abdul Halim bin Ali as Director   For       For          Management
5     Elect Zaid bin Syed Jaffar Albar as     For       For          Management
      Director
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Amend Articles of Association Re:       For       For          Management
      eDividend Payment
8     Amend Articles of Association Re:       For       For          Management
      Convening of Directors' Meetings


--------------------------------------------------------------------------------

MALAYSIA BUILDING SOCIETY BHD.

Ticker:       MBSB           Security ID:  Y56103107
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Rights Issue of    For       For          Management
      507 Million Shares on the Basis of Five
      Rights Shares for every Seven Existing
      Shares Held with 507 Million Free
      Detachable Warrants on the Basis of One
      Warrant for every One Rights Share
      Subscribed
2     Approve Reclassification of the         For       For          Management
      Authorized Share Capital by
      Reclassifying 300 Million Redeemable
      Cumulative Preference Shares and 500
      Million Redeemable Convertible
      Preference Shares into 800 Million
      Equity Shares
1     Amend Clause 5 of the Memorandum of     For       For          Management
      Association and Article 6 of the
      Articles of Association to Reflect
      Changes in Authorized Share Capital


--------------------------------------------------------------------------------

MALAYSIAN AIRLINE SYSTEM BHD.

Ticker:       MAS            Security ID:  Y56461109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Keong Choon Keat as Director      For       For          Management
3     Elect Amar Wilson Baya Dandot as        For       For          Management
      Director
4     Elect Martin Gilbert Barrow as Director For       For          Management
5     Elect Mohammed Rashdan bin Mohd Yusof   For       For          Management
      as Director
6     Elect Sukarti bin Wakiman as Director   For       For          Management
7     Elect N. Sadasivan a/l N.N. Pillay as   For       For          Management
      Director
8     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

MALAYSIAN BULK CARRIERS BHD.

Ticker:       MAYBULK        Security ID:  Y5650J103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Single Tier Dividend of   For       For          Management
      MYR 0.10 Per Share for the Financial
      Year Ended Dec. 31, 2010
3     Elect Kuok Khoon Kuan as Director       For       For          Management
4     Elect Ahmad Sufian @ Qurnain bin Abdul  For       For          Management
      Rashid as Director
5     Elect Teo Joo Kim as Director           For       For          Management
6     Elect Lim Chee Wah as Director          For       For          Management
7     Elect Mohammad bin Abdullah as Director For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 567,000 for the
      Financial Year Ended Dec. 31, 2010
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
12    Approve New Shareholders' Mandate for   For       For          Management
      Additional Recurrent Related Party
      Transactions
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

MALAYSIAN PACIFIC INDUSTRIES BHD.

Ticker:       MPI            Security ID:  Y56939104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 220,000 for the
      Financial Year Ended June 30, 2010
2     Elect Asmat bin Kamaludin as Director   For       For          Management
3     Elect Peter Nigel Yates as Director     For       For          Management
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

MALAYSIAN PACIFIC INDUSTRIES BHD.

Ticker:       MPI            Security ID:  Y56939104
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Hong Leong Co
      (Malaysia) Bhd (HLCM) and Persons
      Connected with HLCM
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MALAYSIAN RESOURCES CORPORATION BERHAD

Ticker:       MRCB           Security ID:  Y57177100
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.015 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Azlan Mohd Zainol as Director     For       For          Management
4     Elect Abdul Rahman Ahmad as Director    For       For          Management
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 438,493 for the
      Financial Year Ended Dec. 31, 2010
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MAMEE-DOUBLE DECKER (M) BHD

Ticker:       MAMEE          Security ID:  Y5757M108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pang Chin Hin as Director         For       For          Management
2     Elect Osman Ahmad as Director           For       For          Management
3     Elect M. Shanmughalingam as Director    For       For          Management
4     Elect Pang Tee Nam as Director          For       For          Management
5     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
6     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share and Special Dividend of MYR 0.035
      Per Share for the Financial Year Ended
      Dec. 31, 2010
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANAKSIA LTD.

Ticker:       532932         Security ID:  Y55778107
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.40 Per Share  For       For          Management
3     Reappoint D. Guha as Director           For       For          Management
4     Reappoint K.K. Chaudhuri as Director    For       For          Management
5     Reappoint S. Khaitan as Director        For       For          Management
6     Approve SRB & Associates as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Revision in Remuneration of     For       For          Management
      B.K. Agrawal, Managing Director
8     Approve Appointment and Remuneration of For       For          Management
      Suresh Kumar Agrawal as Executive
      Director
9     Approve Appointment and Remuneration of For       For          Management
      Sushil Kumar Agrawal as Executive
      Director
10    Approve Appointment and Remuneration of For       For          Management
      Sunil Kumar Agrawal as Executive
      Director
11    Approve Appointment and Remuneration of For       For          Management
      D. Guha as Executive Director
12    Approve Appointment and Remuneration of For       For          Management
      N. Basak as Executive Director
13    Approve Increase in Sitting Fees of     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

MANGALORE REFINERY & PETROCHEMICALS LTD.

Ticker:       500109         Security ID:  Y5763P137
Meeting Date: SEP 04, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Payment of Dividend on          For       For          Management
      Preference Shares
3     Approve Dividend of INR 1.20 Per Equity For       For          Management
      Share
4     Reappoint D.K. Sarraf as Director       For       For          Management
5     Reappoint V. Kumar as Director          For       Against      Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
1     Appoint A.K. Rath as Director           For       For          Management


--------------------------------------------------------------------------------

MANILA ELECTRIC CO. (MERALCO)

Ticker:       MER            Security ID:  Y5764J148
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Stockholder Meeting Held on May 25,
      2010
2     Approve the Audited Financial           For       For          Management
      Statements
3     Ratify the Acts of the Board and the    For       For          Management
      Management
4.1   Elect Ramon S. Ang as a Director        For       For          Management
4.2   Elect Ray C. Espinosa as a Director     For       For          Management
4.3   Elect Manuel M. Lopez as a Director     For       For          Management
4.4   Elect Estelito P. Mendoza as a Director For       For          Management
4.5   Elect Napoleon L. Nazareno as a         For       For          Management
      Director
4.6   Elect Artemio V. Panganiban as a        For       For          Management
      Director
4.7   Elect Manuel V. Pangilinan as a         For       For          Management
      Director
4.8   Elect Vicente L. Panlilio as a Director For       For          Management
4.9   Elect Eric O. Recto as a Director       For       For          Management
4.10  Elect Oscar S. Reyes as a Director      For       Against      Management
4.11  Elect Pedro E. Roxas as a Director      For       For          Management
5     Appoint SyCip, Gorres, Velayo & Co. as  For       For          Management
      Auditors
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MANILA WATER COMPANY, INC.

Ticker:       MWC            Security ID:  Y56999108
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
1.2   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
1.3   Elect Gerardo C. Ablaza Jr. as a        For       For          Management
      Director
1.4   Elect Antonino T. Aquino as a Director  For       For          Management
1.5   Elect Delfin L. Lazaro as a Director    For       For          Management
1.6   Elect John Eric T. Francia as a         For       For          Management
      Director
1.7   Elect Keiichi Asai as a Director        For       For          Management
1.8   Elect Simon Gardiner as a Director      For       For          Management
1.9   Elect Ricardo Nicanor N. Jacinto as a   For       Against      Management
      Director
1.10  Elect Jose L. Cuisia Jr. as a Director  For       For          Management
1.11  Elect Oscar S. Reyes as a Director      For       For          Management
2     Approve the Minutes of Previous         For       For          Management
      Stockholders' Meeting Held on April 12,
      2010
3     Approve the Annual Report and Audited   For       For          Management
      Financial Statements as of December 31,
      2010
4     Ratification of All Acts and            For       For          Management
      Resolutions During the Preceding Year
      of the Board of Directors, Executive
      Committee, Management Committees, and
      Officers
5     Approve the Increase in the             For       Against      Management
      Remuneration of Directors
6     Elect Sycip Gorres Velayo & Co. as      For       For          Management
      Independent Auditors
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MAOYE INTERNATIONAL HOLDINGS LTD

Ticker:       00848          Security ID:  G5804G104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Huang Mao Ru as an Executive    For       For          Management
      Director
3     Reelect Wang Bin as an Executive        For       For          Management
      Director
4     Reelect Chow Chan Lum as an Independent For       For          Management
      Non-Executive Director
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MARCOPOLO S.A.

Ticker:       POMO4          Security ID:  P64331112
Meeting Date: MAR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MARFRIG ALIMENTOS SA

Ticker:       MRFG3          Security ID:  P64389102
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Keystone    For       Did Not Vote Management
      Foods International Holdings LLC
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Amend Article 2 to Reflect New          For       Did Not Vote Management
      Headquarters Location
5     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
6     Amend Article 19 to Simplify the        For       Did Not Vote Management
      Procedure of Creating Liens and
      Guaranteeing Obligations
7     Amend Article 27 to Establish the       For       Did Not Vote Management
      Fiscal Council as a Permanent Body
8     Consolidate Bylaws                      For       Did Not Vote Management
9     Re-Ratify the Terms of the 2nd Issuance For       Did Not Vote Management
      of Debentures Approved at the Debenture
      Meeting Held on July 22, 2010
10    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

MARFRIG ALIMENTOS SA

Ticker:       MRFG3          Security ID:  P64389102
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 to Reflect New          For       Did Not Vote Management
      Headquarters Location
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Amend Article 19 to Simplify the        For       Did Not Vote Management
      Procedure of Creating Liens and
      Guaranteeing Obligations
4     Amend Article 27 to Establish the       For       Did Not Vote Management
      Fiscal Council as a Permanent Body
5     Consolidate Bylaws                      For       Did Not Vote Management
6     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

MARFRIG ALIMENTOS SA

Ticker:       MRFG3          Security ID:  P64389102
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

 MARICO LIMITED

Ticker:       531642         Security ID:  Y5841R170
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.30    For       For          Management
      Per Share and Approve Final Dividend of
      INR 0.36 Per Share
3     Reappoint R. Mariwala as Director       For       For          Management
4     Reappoint R. Bakshi as Director         For       For          Management
5     Approve Pricewaterhouse as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
7     Amend Article 128 of the Articles of    For       Against      Management
      Association


--------------------------------------------------------------------------------

MARISA LOJAS SA

Ticker:       AMAR3          Security ID:  P6462B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MARKETECH INTERNATIONAL CORP.

Ticker:       6196           Security ID:  Y5845V102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

MARUTI SUZUKI INDIA LTD

Ticker:       532500         Security ID:  Y7565Y100
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint K. Ayukawa as Director        For       For          Management
4     Reappoint D.S. Brar as Director         For       For          Management
5     Reappoint M.S. Banga as Director        For       For          Management
6     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MASISA S.A.

Ticker:       MASISA         Security ID:  P6460H105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year Ended Dec. 31,
      2010
2     Approve Remuneration of Directors       For       For          Management
3     Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget
4     Present Report on Expenses Incurred by  For       For          Management
      the Directors in Fiscal Year 2010
5     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in Fiscal Year 2010
6     Elect External Auditors and Designate   For       For          Management
      Risk Assessment Companies for Fiscal
      Year 2011
7     Approve Allocation of Income and        For       For          Management
      Dividend of USD 24.27 Million; Present
      Dividend Policy and Distribution
      Procedures
8     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MASSMART HOLDINGS LTD

Ticker:       MSM            Security ID:  S4799N114
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 27
      June 2010
2     Re-elect Kuseni Dlamini as Director     For       For          Management
3     Re-elect Nolulamo Gwagwa as Director    For       For          Management
4     Re-elect Mark Lamberti as Director      For       For          Management
5     Re-elect Phumzile Langeni as Director   For       For          Management
6     Re-elect Nigel Matthews as Director     For       For          Management
7     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the 2011 Financial Year
8     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company with Andre Dennis as the
      Audit Partner
9     Appoint Nigel Matthews, Chris           For       For          Management
      Seabrooke, Peter Maw and Phumzile
      Langeni as Members of the Audit
      Committee
10    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
11    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
12    Amend The Massmart Employee Share       For       For          Management
      Scheme
1     Authorise Repurchase of Up to 15        For       For          Management
      Percent of Issued Share Capital
2     Amend Articles of Association Re:       For       For          Management
      Change of Name
3     Amend Articles of Association Re: B     For       For          Management
      Preference Shares


--------------------------------------------------------------------------------

MASSMART HOLDINGS LTD

Ticker:       MSM            Security ID:  S4799N114
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Waiver of Mandatory Offer to    For       For          Management
      Massmart Ordinary Shareholders
2     Amend Massmart Holdings Limited         For       For          Management
      Employee Share Scheme
1     Approve Waiver of Mandatory Offer to    For       For          Management
      Massmart Ordinary Shareholders
2     Amend Massmart Holdings Limited         For       For          Management
      Employee Share Scheme
1     Approve Waiver of Mandatory Offer to    For       For          Management
      Massmart Ordinary Shareholders
2     Amend Massmart Holdings Limited         For       For          Management
      Employee Share Scheme


--------------------------------------------------------------------------------

MASSMART HOLDINGS LTD

Ticker:       MSM            Security ID:  S4799N114
Meeting Date: JAN 17, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

MASTEK LIMITED

Ticker:       523704         Security ID:  Y5897C143
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 2.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 1.25 Per Share
3     Reappoint A. Desai as Director          For       For          Management
4     Reappoint K. Mehta as Director          For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint A. Singhvi as Director          For       For          Management
7     Appoint R. Sisodia as Director          For       For          Management
8     Approve Appointment of A. Desai,        For       For          Management
      Non-Executive Director of the Company,
      to Hold an Office or Place of Profit as
      an Advisor to the Company
9     Approve Employee Stock Option Plan VI   For       Against      Management
      (ESOP VI)
10    Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the ESOP VI
11    Approve Stock Option Plan Grants of     For       Against      Management
      More Than 1 Percent of Issued Share
      Capital to Eligible Employees Under the
      ESOP VI


--------------------------------------------------------------------------------

MASTERLINK SECURITIES CORP

Ticker:       2856           Security ID:  Y5898J105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MAX INDIA LIMITED

Ticker:       500271         Security ID:  Y5903C145
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Windlass as Director       For       For          Management
3     Reappoint R. Khanna as Director         For       For          Management
4     Reappoint L. Puri as Director           For       For          Management
5     Reappoint P. Mankad as Director         For       For          Management
6     Reappoint S. Mehra as Director          For       For          Management
7     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Appoint K.N. Murthy as Director         For       For          Management
9     Appoint O. Goswami as Director          For       For          Management
10    Approve Reappointment and Remuneration  For       For          Management
      of A. Singh as Chairman and Managing
      Director


--------------------------------------------------------------------------------

MAX INDIA LTD.

Ticker:       500271         Security ID:  Y5903C145
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment of up to INR 7.5     For       For          Management
      Billion in Max Healthcare Institute
      Ltd, a Subsidiary of the Company
2     Amend Articles of Association Re:       For       For          Management
      Investor Agreement between Xenok Ltd,
      Max India Ltd (MIL), and Promoter Group
      of MIL


--------------------------------------------------------------------------------

MAXIS BHD

Ticker:       MAXIS          Security ID:  Y58460109
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Astro Holdings Sdn.
      Bhd. and/or its Affiliates
2     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Tanjong PCL and/or
      its Affiliates
3     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with MEASAT Global Bhd.
      and/or its Affiliates
4     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Usaha Tegas Sdn. Bhd.
      and/or its Affiliates
5     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with UMTS (Malaysia) Sdn.
      Bhd.
6     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Maxis Communications
      Bhd. and/or its Affiliates
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Saudi Telecom Co.
      and/or its Affiliates
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with PT Natrindo Telepon
      Seluler
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Malaysian Jet
      Services Sdn. Bhd.
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Communications and
      Satellite Services Sdn. Bhd. and
      Malaysian Landed Property Sdn. Bhd.
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Kompakar CRC Sdn.
      Bhd., Flobright Advertising Sdn. Bhd.
      and Agensi Pekerjaan Talent2
      International Sdn. Bhd.


--------------------------------------------------------------------------------

MAXIS BHD

Ticker:       MAXIS          Security ID:  Y58460109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Single-Tier Tax Exempt    For       For          Management
      Dividend of MYR 0.08 Per Share for the
      Financial Year Ended Dec. 31, 2010
2     Elect Robert William Boyle as Director  For       For          Management
3     Elect Augustus Ralph Marshall as        For       For          Management
      Director
4     Elect Chan Chee Beng as Director        For       For          Management
5     Elect Zeyad Thamer H. AlEtaibi as       For       For          Management
      Director
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MAXTEK TECHNOLOGY CO., LTD.

Ticker:       3315           Security ID:  Y5849N106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Amend Articles of Association           For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MAYER STEEL PIPE CORP CO LTD

Ticker:       2020           Security ID:  Y59044100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

MAYTAS INFRA LTD.

Ticker:       532907         Security ID:  Y5896Z101
Meeting Date: JUL 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 5 Billion Divided Into
      150 Million Equity Shares of INR 10
      Each and 35 Million Preference Shares
      of INR 100 Each and Amend Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Approve Issuance of up to 15.5 Million  For       Against      Management
      Equity Shares to SBG Projects
      Investments Ltd.
3a    Approve Issuance of up to 2.82 Million  For       For          Management
      Equity Shares to Various Bankers of the
      Company
3b    Approve Issuance of up to 25 Million    For       For          Management
      6-Percent Optionally Convertible
      Cumulative Redeemable Preference Shares
      of INR 100 Each to Various Bankers of
      the Company
3c    Approve Issuance of up to 5.5 Million   For       For          Management
      6-Percent Cumulative Redeemable
      Preference Shares of INR 100 Each to
      Various Bankers of the Company
4     Amend Articles of Association Re:       For       For          Management
      Shareholders Agreement Between the
      Company, the Promoters of the Company,
      and SBG Projects Investments Ltd.


--------------------------------------------------------------------------------

MAYTAS INFRA LTD.

Ticker:       532907         Security ID:  Y5896Z101
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R. Parthasarathy as Director  For       For          Management
3     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Appointment and Remuneration of For       For          Management
      V. Kaushik as Managing Director
5     Approve Pledging of Assets for Debt     For       Against      Management
6     Approve Issuance of up to 400,000       For       For          Management
      Equity Shares to Various Bankers of the
      Company
7     Approve Issuance of up to 500,000       For       For          Management
      6-Percent Cumulative Redeemable
      Preference Shares of INR 100 Each to
      Various Bankers of the Company


--------------------------------------------------------------------------------

MAYTAS INFRA LTD.

Ticker:       532907         Security ID:  Y5896Z101
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from Maytas Infra   For       For          Management
      Ltd to IL&FS Engineering and
      Construction Co Ltd


--------------------------------------------------------------------------------

MAYWUFA CO., LTD.

Ticker:       1731           Security ID:  Y5905F104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect LEE CHENG-CHIA with Shareholder   For       For          Management
      Number 1 as Director
4.2   Elect LAI YU-JU, a Representative of    For       For          Management
      CHENG YI INVESTMENT COMPANY LIMITED,
      with Shareholder Number 14 as Director
4.3   Elect LEE YI-LI, a Representative of    For       For          Management
      CHENG YI INVESTMENT COMPANY LIMITED,
      with Shareholder Number 14 as Director
4.4   Elect CHEN WEN-WHA, with Shareholder    For       For          Management
      Number 2 as Director
4.5   Elect CHEN KUAN-CHI, a Representative   For       For          Management
      of LI LING INVESTMENT COMPANY LIMITED,
      with Shareholder Number 9206 as
      Director
4.6   Elect CHEN CHIN-SUNG, a Representative  For       For          Management
      of LI LING INVESTMENT COMPANY LIMITED,
      with Shareholder Number 9206 as
      Director
4.7   Elect LIU CHENG-CHI, a Representative   For       For          Management
      of HUA WEI Limited Liability Company,
      with Shareholder Number 46808 as
      Director
4.8   Elect WANG TSAI-PIN, a Representative   For       For          Management
      of HUA WEI Limited Liability Company,
      with Shareholder Number 46808 as
      Director
4.9   Elect WAN EANG- HAO, a Representative   For       For          Management
      of HUA YUEH Limited Liability Company,
      with Shareholder Number 46812 as
      Director
4.10  Elect TSAI WEN-YU with Shareholder      For       For          Management
      Number 9034 as Independent Director
4.11  Elect WANG CHEN-PAO with Shareholder    For       For          Management
      Number 2449 as Independent Director
4.12  Elect LIN PING-PIN, a Representative of For       For          Management
      TRIAD INTERNATIONAL CORP., with
      Shareholder Number 9201 as Supervisor
4.13  Elect LEE CHAN-FU, a Representative of  For       For          Management
      CHENG HSIN INVESTMENT COMPANY LIMITED,
      with Shareholder Number 321 as
      Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)

Ticker:       MBK            Security ID:  Y5925E111
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Report on the 2009-2010 Performances of None      None         Management
      the Company and the Interim Dividend
      Payment
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income, Dividend  For       For          Management
      Payment, and Performance Allowance of
      Directors
5.1   Elect Banterng Tantivit as Director     For       For          Management
5.2   Elect Panit Pulsirivong as Director     For       For          Management
5.3   Elect Pracha Jaidee as Director         For       For          Management
5.4   Elect Atipon Tantivit as Director       For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MBM RESOURCES BERHAD

Ticker:       MBMR           Security ID:  Y5931L109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Low Hin Choong as Director        For       For          Management
2     Elect Wong Wei Khin as Director         For       For          Management
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Approve Deloitte KassimChan & Co. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MCLEOD RUSSEL INDIA LTD

Ticker:       532654         Security ID:  Y2357G102
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint B.M. Khaitan as Director      For       For          Management
4     Reappoint R. Srinivasan as Director     For       For          Management
5     Reappoint B. Bajoria as Director        For       For          Management
6     Reappoint R. Sen as Director            For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Amend Articles of Association Re: Buy   For       For          Management
      Back of Shares


--------------------------------------------------------------------------------

MCOT PCL

Ticker:       MCOT           Security ID:  Y5904Q119
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Report                       For       For          Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Acknowledge 2010 Operating Results      For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Acknowledge Interim Dividend of THB     For       For          Management
      0.80 Per Share and Approve Final
      Dividend of THB 1.10 Per Share
6.1   Elect Arttachai Burakamkovit as         For       For          Management
      Director
6.2   Elect Danucha Yindeepit as Director     For       For          Management
6.3   Elect Sutat Kongtoranin as Director     For       For          Management
6.4   Elect Teerapat Sanguankotchakorn as     For       For          Management
      Director
7     Approve Remuneration of Directors       For       For          Management
8     Approve Office of the Auditor General   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MEDI-CLINIC CORPORATION LTD

Ticker:       MDC            Security ID:  S48510127
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and NH Doman as
      the Individual Registered Auditor
3     Appoint Zodwa Manase, Anton Raath and   For       For          Management
      Desmond Smith as Members of the Audit
      and Risk Committee
4     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 March 2010
5     Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 March 2011
6     Ratify Co-option of Chris van den       For       For          Management
      Heever
7.1   Elect Chris van den Heever as Director  For       For          Management
7.2   Re-elect Joseph Cohen as Director       For       For          Management
7.3   Re-elect Edwin Hertzog as Director      For       Against      Management
7.4   Re-elect Anton Raath as Director        For       For          Management
7.5   Re-elect Thys Visser as Director        For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MEDIA CHINA CORP LTD

Ticker:       00419          Security ID:  G5959H105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Yuen Hoi Po as Director         For       For          Management
2b    Reelect Wang Hong as Director           For       For          Management
2c    Reelect Wei Xin as Director             For       For          Management
2d    Reelect Yuen Kin as Director            For       For          Management
2e    Reelect Edward Tian Sunning as Director For       For          Management
2f    Reelect Jiang Jianning as Director      For       For          Management
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under the Share Option Scheme


--------------------------------------------------------------------------------

MEDIA CHINA CORP LTD

Ticker:       00419          Security ID:  G5959H105
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidation of Every 10       For       For          Management
      Issued and Unissued Ordinary Shares of
      HK$0.01 Each Into One Consolidated
      Share of HK$0.1 Each


--------------------------------------------------------------------------------

MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)

Ticker:       MEDIA          Security ID:  Y5946D100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Shahril Ridza Ridzuan as Director For       For          Management
3     Elect Mohamed Jawhar as Director        For       For          Management
4     Elect Gumuri Hussain as Director        For       For          Management
5     Approve Final Dividend of MYR 0.06 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
6     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 435,000 for the
      Financial Year Ended Dec. 31, 2010
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of the Total Issued and Paid-Up
      Share Capital


--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker:       2454           Security ID:  Y5945U103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Merge Ralink Technology Corp For       For          Management
      via Shares Swap by New shares Issuance
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
5     Amend Articles of Association           For       For          Management
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C

Ticker:       2886           Security ID:  Y59456106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

MEGA FIRST CORPORATION BHD.

Ticker:       MFCB           Security ID:  Y5944H103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.055 Per For       Against      Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 213,300 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Lim Thian Soo as Director         For       For          Management
5     Elect Goh Nan Yang as Director          For       For          Management
6     Elect Maisuri bin Besri as Director     For       For          Management
7     Elect Tan Ang Meng as Director          For       For          Management
8     Elect Koh Hong Sun as Director          For       For          Management
9     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Article 138 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

MEGACABLE HOLDINGS S.A.B. DE C.V

Ticker:                      Security ID:  P652AE117
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CEO's Report                    For       For          Management
2     Receive Directors' Opinions on the      For       For          Management
      CEO's Report
3     Approve Board of Directors' Report      For       For          Management
4     Approve Reports of the Audit and        For       For          Management
      Corporate Practices Committees Chairmen
5     Approve Allocation of Income            For       Against      Management
6     Approve Repurchase Transactions of CPOs For       For          Management
7     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Program
8     Elect or Ratify Directors, Secretaries, For       For          Management
      and their Respective Alternates
9     Classification of Principal and         For       For          Management
      Alternate Board Members' Independence
10    Elect or Ratify Chairmen of the Audit   For       For          Management
      and Corporate Practices Committees
11    Approve Remuneration of Directors,      For       For          Management
      Secretary, and Members of the Audit and
      Corporate Practices Committees
12    Authorize Board to Carry Out Operations For       Against      Management
      that Represent 20 Percent or More of
      the Assets of the Consolidated Group
13    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

MEGAWORLD CORPORATION

Ticker:       MEG            Security ID:  Y59481112
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous Annual  For       For          Management
      Meeting
2     Appoint External Auditors               For       For          Management
3     Ratify the Acts and Resolutions of the  For       For          Management
      Board of Directors, Board Committees
      and Management
4a    Elect Andrew L. Tan as a Director       For       For          Management
4b    Elect Katherine L. Tan as a Director    For       For          Management
4c    Elect Kingson U. Sian as a Director     For       For          Management
4d    Elect Enrique Santos L. Sy as a         For       For          Management
      Director
4e    Elect Miguel B. Varela as a Director    For       For          Management
4f    Elect Gerardo C. Garcia as a Director   For       For          Management
4g    Elect Roberto S. Guevara as a Director  For       For          Management


--------------------------------------------------------------------------------

MEILOON CO LTD

Ticker:       2477           Security ID:  Y59507106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

MENORAH MIVTACHIM HOLDINGS LTD.

Ticker:       MMHD           Security ID:  M69333108
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bar-Cochba Ben-Gara as External   For       For          Management
      Director
1a    Indicate If You Are a Controlling       None      Against      Management
      Shareholder
2     Elect Israel Tapuchi as External        For       For          Management
      Director
2a    Indicate If You Are a Controlling       None      Against      Management
      Shareholder


--------------------------------------------------------------------------------

MERAFE RESOURCES LTD

Ticker:       MRF            Security ID:  S01920115
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Belese Majova as Director      For       For          Management
2.2   Re-elect Bruce McBride as Director      For       For          Management
2.3   Re-elect Steve Phiri as Director        For       For          Management
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 December 2010
4.1   Appoint Mfanyana Salanje as Chairman of For       For          Management
      Audit Committee
4.2   Reappoint Belese Majova as Member of    For       For          Management
      Audit Committee
4.3   Appoint Abiel Mngomezulu as Member of   For       For          Management
      Audit Committee
4.4   Appoint Karabo Nondumo as Member of     For       For          Management
      Audit Committee
5     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and Riaan Davel as the
      Individual Registered Auditor
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Approve Remuneration of the Auditors    For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      Under Control of the Directors
9     Allot and Issue Shares in Terms of the  For       For          Management
      Merafe Resources Limited Share
      Incentive Scheme
10    Authorise Board to Issue Shares for     For       For          Management
      Cash
11    Approve Remuneration Report             For       For          Management
12    Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 December 2011


--------------------------------------------------------------------------------

 MERCATOR LINES LTD.

Ticker:       526235         Security ID:  Y60061127
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.20 Per Share  For       For          Management
3     Reappoint M. Bidaye as Director         For       For          Management
4     Approve Contractor, Nayak & Kishnadwala For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint K. Garg as Director             For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of H. K. Mittal as Managing Director
      and Executive Chairman
7     Approve Reappointment and Remuneration  For       For          Management
      of A.J. Agarwal as Managing Director


--------------------------------------------------------------------------------

MERCATOR LINES LTD.

Ticker:       526235         Security ID:  Y60061127
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 27.8 Million        For       For          Management
      Warrants at a Price Not Lower Than INR
      54.50 Per Share to Promoters of the
      Company, Persons Acting in Concert with
      Promoters, and Non-Promoter Directors
      or Their Entities
2     Approve Mercator Employees Stock Option For       Against      Management
      Scheme 2010 (ESOS)
3     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies under
      the ESOS
4     Approve Appointment and Remuneration of For       For          Management
      A. Mittal, Relative of a Director, as
      Business Associate of the Company


--------------------------------------------------------------------------------

MERCK LIMITED

Ticker:       500126         Security ID:  Y6008J118
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint H.C.H. Bhabha as Director     For       For          Management
3     Reappoint K. Shivkumar as Director      For       Against      Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint P. Pimplikar as Director        For       Against      Management
6     Approve Appointment and Remuneration of For       Against      Management
      P. Pimplikar as Executive Director


--------------------------------------------------------------------------------

MERCURIES & ASSOCIATES LTD

Ticker:       2905           Security ID:  Y6017H103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Investment in People's Republic For       For          Management
      of China


--------------------------------------------------------------------------------

MERCURIES DATA SYSTEMS LTD

Ticker:       2427           Security ID:  Y60188102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

MERIDA INDUSTRY CO., LTD.

Ticker:       9914           Security ID:  Y6020B101
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

MERITZ FIRE & MARINE INSURANCE CO.

Ticker:       000060         Security ID:  Y5945N109
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:  DEC 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

MERITZ FIRE & MARINE INSURANCE CO.

Ticker:       000060         Security ID:  Y5945N109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 450 per Share
2.1   Elect Song Jin-Gyu as Inside Director   For       For          Management
2.2   Elect Two Outside Directors (Bundled)   For       For          Management
3     Elect Cho Yeon-Gu as Member of Audit    For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)

Ticker:       008560         Security ID:  Y3053G107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 35 per Share
2     Elect Kim Yong-Beom as Inside Director  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

MERRY ELECTRONICS CO., LTD.

Ticker:       2439           Security ID:  Y6021M106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Change of the Funds Usage Plan  For       For          Management
      of 2000 Cash Capital Increase
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

METAIR INVESTMENTS LIMITED

Ticker:       MTA            Security ID:  S49280126
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2     Re-elect OME Pooe as Director           For       For          Management
3     Re-elect BM Jacobs as Director          For       For          Management
4     Re-elect B Molotlegi as Director        For       For          Management
5     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 January 2011
6     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and L de Wet as
      Independent Auditor
7.1   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
7.2   Appoint Members of the Audit Committee  For       For          Management
7.3   Approve Remuneration Policy             For       For          Management
7.1   Authorise Repurchase of Shares          For       For          Management


--------------------------------------------------------------------------------

METALFRIO SOLUTIONS S.A.

Ticker:       FRIO3          Security ID:  P6636G106
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration of Executive Officers,
      Non-Executive Directors, and Fiscal
      Council Members
4     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

METALLURGICAL CORPORATION OF CHINA LTD.

Ticker:       01618          Security ID:  Y5949Y119
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan and    For       For          Management
      Authorize Board for Distribution of
      Final Dividend
5     Reappoint PricewaterhouseCoopers        For       For          Management
      Certified Public Accountants and
      PricewaterhouseCoopers Zhong Tian CPAs
      Limited Company as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps
8     Approve Provision of Guarantees         For       Against      Management
9     Approve Adjustments to the Investment   For       For          Management
      in Wind Tower Power Project Financed by
      Part of the Proceeds from the A Share
      Offering
10    Approve Adjustments to the Investment   For       For          Management
      in Innovation Base Project Financed by
      Part of the Proceeds from the A Share
      Offering
11    Approve Issue of Short-Term Financing   For       For          Management
      Bills
12    Approve Issue of Medium Term Notes      For       For          Management
13    Approve Grant of General Mandate to     For       For          Management
      Issue Debentures
14    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Amend Articles of Association           For       For          Management
17    Amend Rules of Procedures for Board     For       For          Management
      Meetings


--------------------------------------------------------------------------------

METALLURGICAL CORPORATION OF CHINA LTD.

Ticker:       01618          Security ID:  Y5949Y119
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

METALURGICA GERDAU S.A.

Ticker:       GOAU4          Security ID:  P4834C118
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

METOREX LTD

Ticker:       MTX            Security ID:  S5054H106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2.1   Re-elect Robert Still as Director       For       For          Management
2.2   Re-elect Les Paton as Director          For       For          Management
2.3   Re-elect Maritz Smith as Director       For       For          Management
2.4   Elect Hester Hickey as Director         For       For          Management
2.5   Elect Peete Molapo as Director          For       For          Management
3.1   Elect Hester Hickey as Member of the    For       For          Management
      Audit Committee
3.2   Elect Peete Molapo as Member of the     For       For          Management
      Audit Committee
3.3   Elect Victor Mabuza as Member of the    For       For          Management
      Audit Committee
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
5     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
6     Approve Metorex Share Incentive Scheme  For       Against      Management
      2011
7     Approve Metorex Deferred Bonus Plan     For       Against      Management
      2011
1     Approve Issue of Shares or Grant of     For       Against      Management
      Options to Directors Pursuant to the
      Scheme or the Plan
2     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
3     Approve Non-Executive Directors' Fees   For       For          Management
      with Effect From 1 July 2011
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

METRO KAJANG HOLDINGS BHD.

Ticker:       MKH            Security ID:  Y6029U100
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Sept. 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 80,000 for the
      Financial Year Ended Sept. 30, 2010
3     Elect Chen Kooi Chiew @ Cheng Ngi Chong For       For          Management
      as Director
4     Elect Othman Bin Sonoh as Director      For       For          Management
5     Elect Mohamed Bin Ismail as Director    For       For          Management
6     Approve Moore Stephens AC as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

METRO KAJANG HOLDINGS BHD.

Ticker:       MKH            Security ID:  Y6029U100
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to MKH Bhd. and     For       For          Management
      Amend Memorandum of Association to
      Reflect New Company Name


--------------------------------------------------------------------------------

METRO PACIFIC INVESTMENTS CORPORATION

Ticker:       MPI            Security ID:  Y60305102
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the President's Report and the  For       For          Management
      Annual Report for the Year 2010
2     Approve the Audited Financial           For       For          Management
      Statements For the Year Ended Dec. 31,
      2010
3     Ratify All Acts of the Board of         For       For          Management
      Directors and Management for the Year
      2010
4.1   Elect Manuel V. Pangilinan as a         For       For          Management
      Director
4.2   Elect Jose Ma. K. Lim as a Director     For       For          Management
4.3   Elect David J. Nicol as a Director      For       Against      Management
4.4   Elect Edward S. Go as a Director        For       For          Management
4.5   Elect Augusto P. Parisoc, Jr. as a      For       For          Management
      Director
4.6   Elect Antonio A. Picazo as a Director   For       For          Management
4.7   Elect Amado R. Santiago, III as a       For       For          Management
      Director
4.8   Elect Alfred A. Xerez-Burgos as a       For       For          Management
      Director
4.9   Elect Artemio V. Panganiban as a        For       For          Management
      Director
4.10  Elect Ramoncito S. Fernandez as a       For       For          Management
      Director
4.11  Elect Lydia B. Echauz as a Director     For       For          Management
4.12  Elect Edward A. Tortorici as a Director For       For          Management
4.13  Elect Ray C. Espinosa as a Director     For       For          Management
4.14  Elect Robert C. Nicholson as a Director For       For          Management
4.15  Elect Victorico P. Vargas as a Director For       For          Management
5     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      the Company's External Auditor
6     Approve the Listing on the Philippine   For       For          Management
      Stock Exchange of the Underlying Common
      Shares of the Convertible Bonds Issued
      by the Company on May 2010
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROPOLITAN BANK & TRUST COMPANY

Ticker:       MBT            Security ID:  Y6028G136
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Discharge of Board and          For       For          Management
      Management
2a    Elect George Sian Kiao Ty as a Director For       For          Management
2b    Elect Antonio S. Abacan Jr. as a        For       For          Management
      Director
2c    Elect Francisco C. Sebastian as a       For       For          Management
      Director
2d    Elect Arthur Ty as a Director           For       For          Management
2e    Elect Amelia B. Cabal as a Director     For       For          Management
2f    Elect Edmund A. Go as a Director        For       For          Management
2g    Elect Renato C. Valencia as a Director  For       For          Management
2h    Elect Valentin A. Araneta as a Director For       For          Management
2i    Elect Vicente B. Valdepenas, Jr. as a   For       For          Management
      Director
2j    Elect Robin A. King as a Director       For       For          Management
2k    Elect Jesli A. Lapus as a Director      For       For          Management
2l    Elect Remedios L. Macalincag as a       For       For          Management
      Director


--------------------------------------------------------------------------------

METROPOLITAN HOLDINGS LTD

Ticker:       MMI            Security ID:  S5064H104
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase of Unallocated       For       For          Management
      Shares
2     Approve Repurchase of Remaining Shares  For       For          Management
3     Approve Increase in Authorised Share    For       For          Management
      Capital
4     Approve Change of Company Name to MMI   For       For          Management
      Holdings Limited
1     Approve Merger                          For       For          Management
2     Authorise Directors to Allot and Issue  For       For          Management
      the Consideration Shares to FirstRand
      Limited
3     Waive Requirement for Mandatory Offer   For       For          Management
      to Metropolitan Shareholders
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MEXICHEM S.A.B. DE C.V.

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of MXN 0.28 Per  For       For          Management
      Share
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

MEXICHEM S.A.B. DE C.V.

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board of Directors, Audit        For       For          Management
      Committee and Corporate Practice
      Committee Reports, CEO's Report on
      Compliance of Fiscal Obligations and
      Financial Statements for Fiscal Year
      2010
2     Present Audit and Corporate Practices   For       For          Management
      Committees' Reports
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Elect or Ratify Directors and           For       Against      Management
      Alternates; Elect Secretary, Deputy
      Secretary; Elect Audit and Corporate
      Practices Committees Members and
      Secretaries
5     Approve Remuneration of Directors, and  For       For          Management
      Audit and Corporate Practices
      Committees Members
6     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
7     Present Board Report on Company's Share For       For          Management
      Repurchase Program
8     Authorize Board to Obtain Certification For       For          Management
      of the Company Bylaws
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

MICHANG OIL INDUSTRIAL CO.

Ticker:       003650         Security ID:  Y6034P104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,000 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Reelect Two Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

MICRO-STAR INTERNATIONAL CO., LTD.

Ticker:       2377           Security ID:  Y6037K110
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Other Business                          For       Against      Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MICROELECTRONICS TECHNOLOGY INC

Ticker:       2314           Security ID:  Y60361105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

MIN AIK TECHNOLOGY CO., LTD.

Ticker:       3060           Security ID:  Y6050H101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Elect Directors and Supervisors         For       For          Management
      (Bundled)
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MIN XIN HOLDINGS LTD.

Ticker:       00222          Security ID:  Y6070Q107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Zhu Xue Lun as Director         For       For          Management
4     Reelect Sze Robert Tsai To as Director  For       For          Management
5     Reelect Ip Kai Ming as Director         For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MINDTREE LIMITED

Ticker:       532819         Security ID:  Y60362103
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 2.00 Per Share
3     Reappoint A. Heironimus as Director     For       Against      Management
4     Reappoint Siddhartha V.G. as Director   For       For          Management
5     Reappoint Srinivasan R. as Director     For       For          Management
6     Approve B.S.R. & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve MindTree Ltd. - Stock Option    For       Against      Management
      Plan 2010A


--------------------------------------------------------------------------------

MINERVA S.A

Ticker:       BEEF3          Security ID:  P6831V106
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect New Independent Director          For       Did Not Vote Management
2     Amend Article 1 Re: Novo Mercado        For       Did Not Vote Management
      Listing Segment Regulations
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
4     Approve Increase in Authorized Capital  For       Did Not Vote Management
5     Amend Article 6 Re: Convertible         For       Did Not Vote Management
      Debenture Issuances


--------------------------------------------------------------------------------

MINERVA S.A

Ticker:       BEEF3          Security ID:  P6831V106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MINERVA S.A

Ticker:       BEEF3          Security ID:  P6831V106
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Acquisition of Pulsa S.A.        For       Did Not Vote Management
2     Cancel 2008 Stock Option Plan and Amend For       Did Not Vote Management
      2010 Restricted Stock Plan


--------------------------------------------------------------------------------

MINGFA GROUP (INTERNATIONAL) CO., LTD.

Ticker:       00846          Security ID:  G61413103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Huang Lianchun as Executive     For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3b    Reelect Chi Miao as Non-Executive       For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MINGFA GROUP (INTERNATIONAL) CO., LTD.

Ticker:       00846          Security ID:  G61413103
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement in       For       For          Management
      Relation to the Issuance of Convertible
      Bonds with an Aggregate Principal
      Amount of HK$1.56 Billion


--------------------------------------------------------------------------------

MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA

Ticker:       00233          Security ID:  G6179J103
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$200 Million to HK$300
      Million by the Creation of 2 Billion
      New Shares of HK$0.05 Each


--------------------------------------------------------------------------------

MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA

Ticker:       00233          Security ID:  G6179J103
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Hu Jun as Executive Director    For       For          Management
2b    Reelect Hu Jin Hua as Independent       For       Against      Management
      Non-Executive Director
2c    Reelect Tang Yan Qin as Independent     For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED

Ticker:       00230          Security ID:  G6144P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Pan Zhongyi as Director         For       For          Management
3b    Reelect Tian Jingqi as Director         For       Against      Management
3c    Reelect Liu Zeping as Director          For       For          Management
3d    Reelect Yang Lu as Director             For       Against      Management
3e    Reelect Lam Chun, Daniel as Director    For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Fix Maximum Number of Directors at 13   For       Against      Management
      and Authorize Board to Appoint
      Directors Up to Such Maximum Number
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED

Ticker:       00230          Security ID:  G6144P101
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

MINMETALS RESOURCES LTD.

Ticker:       01208          Security ID:  Y6065U105
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by All Glorious      For       Against      Management
      Limited of the Entire Equity Interest
      in Album Resources Private Limited from
      Album Enterprises Limited for a
      Consideration of $1.8 Billion, and
      Related Transactions


--------------------------------------------------------------------------------

 MINMETALS RESOURCES LTD.

Ticker:       01208          Security ID:  Y6065U105
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2a    Reelect Andrew Gordon Michelmore as     For       For          Management
      Director
2b    Reelect David Mark Lamont as Director   For       For          Management
2c    Reelect Li Liangang as Director         For       Against      Management
2d    Reelect Jiao Jian as Director           For       For          Management
2e    Reelect Gao Xiaoyu as Director          For       Against      Management
2f    Reelect Peter William Cassidy as        For       For          Management
      Director
2g    Relect Hao Chuanfu as Director          For       For          Management
2h    Reelect Xu Jiqing as Director           For       For          Management
2i    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MINOR INTERNATIONAL PCL

Ticker:       MINT           Security ID:  Y6069M133
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.15 Per
      Share
5.1   Elect Jada Wattanasiritham as Director  For       For          Management
5.2   Elect Pratana Mongkolkul as Director    For       For          Management
5.3   Elect Dillip Rajakarier as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
8     Approve Reduction in Registered Capital For       For          Management
      to THB 3.67 Billion by Cancelling 11.5
      Million Unissued Shares of THB 1.00
      Each
9     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Decrease in
      Registered Capital
10    Approve Issuance of Debentures Not      For       For          Management
      Exceeding THB 15 Billion


--------------------------------------------------------------------------------

MINTH GROUP LTD.

Ticker:       00425          Security ID:  G6145U109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reelect Zhao Feng as Executive Director For       For          Management
4     Reelect Mikio Natsume as Non-Executive  For       For          Management
      Director
5     Reelect Yu Zheng as Non-Executive       For       For          Management
      Director
6     Elect Kawaguchi Kiyoshi as Executive    For       Against      Management
      Director
7     Elect He Dong Han as Non-Executive      For       For          Management
      Director
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
9     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MIRAE ASSET SECURITIES CO.

Ticker:       037620         Security ID:  Y6074E100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Two Inside Directors (Bundled)    For       For          Management
3.2   Elect Three Outside Directors (Bundled) For       For          Management
4     Elect Member of Audit Committee         For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

MIRLE AUTOMATION CORP

Ticker:       2464           Security ID:  Y6076J107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve By-Election of Gao Zhiming with For       For          Management
      Shareholder Number 321 as Supervisor
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR

Ticker:       MISC           Security ID:  Y6080H105
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Tax Exempt Dividend of    For       For          Management
      MYR 0.20 Per Share for the Financial
      Year Ended March 31, 2010
3     Elect Shamsul Azhar bin Abbas as        For       For          Management
      Director
4     Elect Zulkiflee bin Wan Ariffin as      For       For          Management
      Director
5     Elect Harry K. Menon as Director        For       For          Management
6     Elect Halipah binti Esa as Director     For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 755,000 for the
      Financial Year Ended March 31, 2010
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR

Ticker:       MISC           Security ID:  Y6080H105
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Listing of Malaysia Marine and  For       For          Management
      Heavy Engineering Holdings Bhd (MHB), a
      Wholly-Owned Subsidiary Of MISC Bhd, on
      the Main Market of Bursa Malaysia
      Securities Bhd (Proposed Listing)
2     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Shamsul Azhar bin Abbas, Chairman
      and Non-Independent Non-Executive
      Director of MISC, Pursuant to the
      Proposed Listing
3     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Nasarudin bin Md Idris, President,
      CEO, and Executive Director of MISC and
      Chairman and Non-Independent
      Non-Executive Director of MHB, Pursuant
      to the Proposed Listing
4     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Harry K. Menon, Independent
      Non-Executive Director of MISC,
      Pursuant to the Proposed Listing
5     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Halipah binti Esa, Independent
      Non-Executive Director of MISC and MHB,
      Pursuant to the Proposed Listing
6     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Kalsom binti Abd Rahman, Independent
      Non-Executive Director of MISC,
      Pursuant to the Proposed Listing
7     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Abdul Aziz Wan Abdullah, Independent
      Non-Executive Director of MISC,
      Pursuant to the Proposed Listing
8     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Amir Hamzah Azizan, Non-Independent
      Non-Executive Director of MISC,
      Pursuant to the Proposed Listing
9     Approve Issuance of 10,000 MHB Shares   For       For          Management
      to Zulkiflee bin Wan Ariffin,
      Non-Independent Non-Executive Director
      of MISC, Pursuant to the Proposed
      Listing


--------------------------------------------------------------------------------

MITAC INTERNATIONAL CORP

Ticker:       2315           Security ID:  Y60847103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MIVTACH SHAMIR HOLDINGS LTD.

Ticker:       MISH           Security ID:  M7030C108
Meeting Date: JUL 11, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3.1   Elect Meir Shamir as Director           For       For          Management
3.2   Elect Yehezkiel Dovrat as Director      For       For          Management
3.3   Elect Eshtrom Group Ltd as Director     For       For          Management
3.4   Elect Ofer Gelzer as Director           For       Against      Management


--------------------------------------------------------------------------------

MIWON CHEMICALS CO LTD

Ticker:       134380         Security ID:  Y6S49NAA0
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

MIWON COMMERCIAL CO.

Ticker:       002840         Security ID:  Y6130U106
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Appoint Sohn Eung-Joo as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

MIWON COMMERCIAL CO.

Ticker:       002840         Security ID:  Y6130U106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Stock Option Plan Grants        For       For          Management
4     Reelect One Inside Director and One     For       Against      Management
      Outside Director (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

MIWON SPECIALTY CHEMICAL CO LTD

Ticker:       107590         Security ID:  Y6050J107
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

MK LAND HOLDINGS BHD.

Ticker:       MKLAND         Security ID:  Y6133A131
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended June 30, 2010
3     Elect Mustapha Kamal Bin Hj. Abu Bakar  For       Against      Management
      as Director
4     Elect Felina Binti Tan Sri Datuk Hj.    For       For          Management
      Mustapha Kamal as Director
5     Elect Juliana Heather Binti Ismail as   For       For          Management
      Director
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Elect Mohamad Nor bin Mohamad as        For       For          Management
      Director
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)

Ticker:       MMCCORP        Security ID:  Y60574103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Single-Tier Dividend of   For       For          Management
      MYR 0.035 Per Share for the Financial
      Year Ended Dec. 31, 2010
2     Elect Ooi Teik Huat as Director         For       For          Management
3     Elect Hasni Harun as Director           For       For          Management
4     Elect Abdul Jabbar Syed Hassan as       For       For          Management
      Director
5     Elect Abdullah Mohd Yusof as Director   For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hee June Ahn as Director          For       Did Not Vote Management


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Bonds and Royalty   For       Did Not Vote Management
      Securities for Acquisition of PortX
2     Issue Shares in Connection with         For       Did Not Vote Management
      Acquisition
3     Approve Exact Number of Bonds and       For       Did Not Vote Management
      Royalty Securities to be Issued
4     Approve Appraisal of Transaction        For       Did Not Vote Management
5     Approve Acquisition of Control over     For       Did Not Vote Management
      PortX


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
2     Amend Article 3 Re: Corporate Objective For       Did Not Vote Management


--------------------------------------------------------------------------------

MNRB HOLDINGS BHD.

Ticker:       MNRB           Security ID:  Y60640102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Elect Yusoff Yaacob as Director         For       For          Management
3     Elect Dziauddin Megat Mahmud as         For       For          Management
      Director
4     Elect Paisol Ahmad as Director          For       For          Management
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 725,000 for the
      Financial Year Ended March 31, 2010
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MOBILETRON ELECTRONICS CO., LTD.

Ticker:       1533           Security ID:  Y61337104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

MONDI LTD

Ticker:       MND            Security ID:  S5274K103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Harris as Director        For       For          Management
2     Re-elect David Hathorn as Director      For       For          Management
3     Re-elect Andrew King as Director        For       For          Management
4     Re-elect Imogen Mkhize as Director      For       For          Management
5     Re-elect John Nicholas as Director      For       For          Management
6     Re-elect Peter Oswald as Director       For       For          Management
7     Re-elect Anne Quinn as Director         For       For          Management
8     Re-elect Cyril Ramaphosa as Director    For       For          Management
9     Re-elect David Williams as Director     For       For          Management
10    Elect Stephen Harris as Member of the   For       For          Management
      Audit Committee
11    Re-elect John Nicholas as Member of the For       For          Management
      Audit Committee
12    Re-elect Anne Quinn as Member of the    For       For          Management
      Audit Committee
13    Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration of Non-Executive   For       For          Management
      Directors
16    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
17    Approve Final Dividend                  For       For          Management
18    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Bronwyn Kilpatrick
      as the Individual Registered Auditor
19    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
20    Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
21    Place Authorised but Unissued Special   For       For          Management
      Converting Shares Under Control of
      Directors
22    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
23    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
24    Accept Financial Statements and         For       For          Management
      Statutory Reports
25    Approve Remuneration Report             For       For          Management
26    Approve Final Dividend                  For       For          Management
27    Reappoint Deloitte LLP as Auditors      For       For          Management
28    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
29    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
31    Authorise Market Purchase               For       For          Management
32    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

MONDI LTD

Ticker:       MND            Security ID:  S5274K103
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger of Mpact by Way of a   For       For          Management
      Dividend in Specie to Mondi Limited
      Shareholders
2     Amend Mondi Limited Memorandum of       For       For          Management
      Incorporation Re: Consolidation of No
      Par Value Shares
3     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value
4     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value and
      the Conversion of Each Mondi Limited
      Special Converting Share of ZAR 0.20
      into a Special Converting Share of No
      Par Value
5     Approve Consolidation of the Mondi      For       For          Management
      Limited Ordinary Shares
6     Approve the Sub-division and Subsequent For       For          Management
      Consolidation of the Mondi plc Special
      Converting Shares
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MONNET ISPAT & ENERGY LTD  (FORMERLY MONNET ISPAT LTD)

Ticker:       513446         Security ID:  Y61379114
Meeting Date: JUL 22, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of       For       For          Management
      Mounteverest Trading and Investment
      Ltd. with Monnet Ispat and Energy Ltd.


--------------------------------------------------------------------------------

MONNET ISPAT & ENERGY LTD.

Ticker:       513446         Security ID:  Y61379114
Meeting Date: DEC 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint V.N. Kedia as Director        For       For          Management
3     Reappoint J.P. Lath as Director         For       For          Management
4     Approve Dividend of INR 5.00 Per Share  For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint A. Relan as Director            For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of S. Jajodia as Executive Vice
      Chairman and Managing Director
8     Approve Appointment and Remuneration of For       For          Management
      C.P. Baid as Deputy Managing Director
9     Approve Appointment and Remuneration of For       For          Management
      K.K. Khanna as Executive Director
10    Amend Articles of Association Re:       For       For          Management
      Increase in Board Size


--------------------------------------------------------------------------------

MONNET ISPAT & ENERGY LTD.

Ticker:       513446         Security ID:  Y61379114
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  FEB 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 50 Billion over and above the
      Paid-up Capital and Free Reserves of
      the Company
2     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

MONSANTO INDIA LTD.

Ticker:       524084         Security ID:  Y6137L117
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.50 Per Share  For       For          Management
3     Reappoint P. Poddar as Director         For       Against      Management
4     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint R.K. Reddy as Director          For       For          Management


--------------------------------------------------------------------------------

MOORIM P&P CO., LTD.

Ticker:       009580         Security ID:  Y6155S101
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

MOORIM PAPER CO.

Ticker:       009200         Security ID:  Y7752H100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect One Inside Director and One     For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

MOSEL VITELIC INC.

Ticker:       2342           Security ID:  Y6139V105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Increase of Cash Capital and    For       Against      Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
4     Approve Issuance of Ordinary Shares via For       Against      Management
      Private Placement
5.1   Elect CHEN, MIN-LIANG with Shareholder  For       For          Management
      Number 7039 as Director
5.2   Elect TANG, REBECCA with Shareholder    For       For          Management
      Number 22268 as Director
5.3   Elect CHIKAGAMI YASUSHI with            For       For          Management
      Shareholder Number 19390301CH as
      Director
5.4   Elect C.S. JOU, a Representative of     For       For          Management
      ONTADON INVESTMENTS with Shareholder
      Number 10525 as Director
5.5   Elect WANG, JAMES CHIEN-TIEN, a         For       For          Management
      Representative of BERNADINE
      INTERNATIONAL with Shareholder Number
      908259 as Director
5.6   Elect Kau Shih-Liang with Shareholder   For       For          Management
      Number 70 as Director
5.7   Elect C.C. LIAO with ID Number          For       For          Management
      L100016179 as Independent Director
5.8   Elect LIU, SHIN-CHIEH with Shareholder  For       For          Management
      Number 12650 as Independent Director
5.9   Elect ROSEMARY HO with ID Number        For       For          Management
      A222557154 as Independent Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MOSER BAER INDIA LTD.

Ticker:       517140         Security ID:  Y61392117
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.60 Per Share  For       For          Management
3     Reappoint R. Puri as Director           For       For          Management
4     Reappoint V. Gautam as Director         For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint R. Khanna as Director           For       For          Management
7     Approve Charitable Donations up to INR  For       For          Management
      8.31 Million
8     Approve Increase in Authorized Share    For       Against      Management
      Capital from INR 2.15 Billion to INR
      2.7 Billion Divided into 263 Million
      Equity Shares of INR 10.00 Each and
      750,000 Preference Shares of INR 100
      Each
9     Amend Clause V of the Memorandum of     For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital
10    Amend Article 5 of the Articles of      For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital


--------------------------------------------------------------------------------

MOSPEC SEMICONDUCTOR CORP.  (FRMLYTUNG MAO)

Ticker:       2434           Security ID:  Y61395110
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Statement of Loss Appropriation For       For          Management
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MOTHERSON SUMI SYSTEMS LTD.

Ticker:       517334         Security ID:  Y6139B141
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.75 Per Share  For       For          Management
3     Reappoint A. Singh as Director          For       For          Management
4     Reappoint M.S. Gujral as Director       For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MOTONIC CORPORATION

Ticker:       009680         Security ID:  Y6140E100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)

Ticker:       526299         Security ID:  Y6144V108
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re: Buy   For       For          Management
      Back of Shares
2     Approve Restricted Stock Unit Plan      For       Against      Management
      (RSU-2010)
3     Approve Restricted Stock Unit Plan      For       Against      Management
      Grants to Employees of Subsidiary
      Companies Under the RSU-2010


--------------------------------------------------------------------------------

MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)

Ticker:       526299         Security ID:  Y6144V108
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 4.00 Per  For       For          Management
      Share
3     Reappoint N. Mirza as Director          For       For          Management
4     Reappoint D.S. Brar as Director         For       For          Management
5     Approve S R Batliboi & Co as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint F. Serafini as Director         For       For          Management
7     Appoint B. Doraisamy as Director        For       For          Management
8     Appoint J. Reiners as Director          For       For          Management
9     Appoint G. Brossard as Director         For       For          Management
10    Approve Restricted Stock Unit 2011 Plan For       Against      Management
      (RSU 2011)
11    Approve Restricted Stock Unit Plan      For       Against      Management
      Grants to Employees/Directors of
      Subsidiary Companies Under the RSU 2011
12    Approve Remuneration of Independent     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

MPX ENERGIA S.A

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

MPX ENERGIA S.A

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidate Bylaws                      For       Did Not Vote Management
2     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

MPX ENERGIA S.A

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of BRL 1.37 Billion  For       Did Not Vote Management
      in Convertible Debentures with
      Preemptive Rights


--------------------------------------------------------------------------------

MPX ENERGIA SA

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Two Directors to Fill Vacant      For       For          Management
      Seats
2     Amend Article 21 to Reduce Executive    For       For          Management
      Committee's Term to One Year
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

MR PRICE GROUP LIMITED

Ticker:       MPC            Security ID:  S5256M101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Re-elect Keith Getz as Director         For       For          Management
3     Re-elect Alastair McArthur as Director  For       For          Management
4     Re-elect Nigel Payne as Director        For       For          Management
5     Re-elect Larry Ring as Director         For       For          Management
6     Re-elect Myles Ruck as Director         For       For          Management
7     Re-elect Chris Yuill as Director        For       For          Management
8     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company and V Pillay as the
      Designated Auditor
9     Approve Remuneration of Non-executive   For       For          Management
      Directors
10    Reappoint John Swain, Bobby Johnston,   For       For          Management
      Nigel Payne and Myles Ruck as Members
      of the Audit and Compliance Committee
11    Approve Remuneration Policy             For       Against      Management
12    Amend Partners Share Scheme, General    For       For          Management
      Staff Share Scheme, Senior Management
      Share Scheme, Executive Share Scheme
      and Executive Director Share Scheme
13    Amend Mr Price Executive Director Share For       Against      Management
      Scheme Rules
14    Amend Mr Price Partners Share Trust     For       For          Management
      Deed
15    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MRF LTD.

Ticker:       500290         Security ID:  Y6145L117
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Transfer of the        For       For          Management
      Specialty Coatings Division of the
      Company and Related Assets and
      Liabilities to MRF Corp Ltd, a
      Wholly-Owned Subsidiary of the Company


--------------------------------------------------------------------------------

MRF LTD.

Ticker:       500290         Security ID:  Y6145L117
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 19 Per    For       For          Management
      Share and Special Dividend of INR 25
      Per Share
3     Reappoint K.C. Mammen as Director       For       For          Management
4     Reappoint V.R. Kirloskar as Director    For       For          Management
5     Reappoint K.M. Philip as Director       For       For          Management
6     Approve Sastri & Shah and M.M. Nissim   For       For          Management
      and Co. as Auditors and Authorize Board
      to Fix Their Remuneration
7     Appoint S.S. Vaidya as Director         For       For          Management
8     Appoint R.M. Mappillai as Director      For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      R.M. Mappillai as Executive Director
10    Approve Increase in Borrowing Powers to For       Against      Management
      INR 30 Billion
11    Approve Pledging of Assets for Debt     For       Against      Management
12    Approve Appointment and Remuneration of For       For          Management
      S. Mappillai, Relative of a Director,
      as Corporate Manager - Marketing
13    Approve Revision in the Remuneration of For       For          Management
      S. Mappillai, Relative of a Director,
      Holding an Office or Place of Profit in
      the Company


--------------------------------------------------------------------------------

MRF LTD.

Ticker:       500290         Security ID:  Y6145L117
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in the Remuneration of For       For          Management
      K.M. Mammen, Chairman and Managing
      Director


--------------------------------------------------------------------------------

 MRV ENGENHARIA PARTICIPACOES S.A

Ticker:       MRVE3          Security ID:  P6986W107
Meeting Date: APR 30, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Reserves                        For       Did Not Vote Management
4     Approve Dividend Payment Date           For       Did Not Vote Management
5     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
6     Amend Article 24                        For       Did Not Vote Management
7     Amend Article 29                        For       Did Not Vote Management
8     Consolidate Bylaws                      For       Did Not Vote Management
9     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
10    Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

MRV ENGENHARIA PARTICIPACOES SA

Ticker:       MRVE3          Security ID:  P6986W107
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MTD ACPI ENGINEERING BHD.

Ticker:       MTDACPI        Security ID:  Y0008S103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.01 Per Share for the Financial Year
      Ended March 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
4     Elect Azmil Khalili bin Dato' Khalid as For       For          Management
      Director
5     Elect Lee Leong Yow as Director         For       For          Management
6     Elect Hussain bin Abdul Rahman as       For       For          Management
      Director
7     Elect Noordin bin Omar as Director      For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
12    Approve Implementation of New           For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

MTN GROUP LTD

Ticker:       MTN            Security ID:  S8039R108
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2009
2     Re-elect MC Ramaphosa as Director       For       For          Management
3     Re-elect DDB Band as Director           For       For          Management
4     Re-elect AF van Biljon as Director      For       For          Management
5     Elect MLD Marole as Director            For       For          Management
6     Elect NP Mageza as Director             For       For          Management
7     Elect A Harper as Director              For       For          Management
8     Elect NI Patel as Director              For       For          Management
9     Approve Non-Executive Directors Fees    For       For          Management
      with Effect from 1 January 2010
10    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
11    Appoint AF van Biljon, J van Rooyen,    For       Against      Management
      JHN Strydom, NP Mageza and MJN Njeke as
      Members of the Audit Committee
12    Approve Performanace Share Plan 2010    For       Against      Management
      and Share Appreciation Rights Scheme
      2010
13    Approve the Restraint of Trade          For       Against      Management
      Agreement with PF Nhleko
14    Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
15    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
16    Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

MTN GROUP LTD

Ticker:       MTN            Security ID:  S8039R108
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Various Transactions Relating   For       For          Management
      to the MTN BEE Transaction
1     Authorise Repurchase of Shares          For       For          Management
2     Sanction Financial Assistance in        For       For          Management
      Connection with the MTN BEE Transaction
2     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 43,761,745 MTN Shares
3     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 31,716,333 MTN Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Ordinary Resolutions 1, 2 and 3 and
      Special Resolutions 1 and 2
5     Approve the ESOP and the Specific Issue For       For          Management
      of Shares Under the ESOP for Cash
3     Sanction Financial Assistance in        For       For          Management
      Connection with the ESOP


--------------------------------------------------------------------------------

MTN GROUP LTD

Ticker:       MTN            Security ID:  S8039R108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Azmi Mikati as Director        For       For          Management
2     Re-elect Jeff van Rooyen as Director    For       For          Management
3     Re-elect Jan Strydom as Director        For       For          Management
4     Re-elect Johnson Njeke as Director      For       For          Management
5     Re-elect Koosum Kalyan as Director      For       For          Management
6     Re-elect Alan van Biljon as Chairman of For       For          Management
      the Audit Committee
7     Re-elect Jeff van Rooyen as Member of   For       For          Management
      the Audit Committee
8     Re-elect Jan Strydom as Member of the   For       Against      Management
      Audit Committee
9     Re-elect Peter Mageza as Member of the  For       For          Management
      Audit Committee
10    Re-elect Johnson Njeke as Member of the For       For          Management
      Audit Committee
11    Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and SizweNtsaluba VSP as Joint Auditors
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Approve Remuneration Philosophy         For       For          Management
14    Approve Increase in Non-executive       For       For          Management
      Directors' Remuneration with effect
      from 1 July 2011
15    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
16    Approve Financial Assistance to Related For       For          Management
      or Inter-related Companies


--------------------------------------------------------------------------------

MUDAJAYA GROUP BHD

Ticker:       MUDAJYA        Security ID:  Y61390103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.03 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Ng Ying Loong as Director         For       For          Management
4     Elect Anto A/L SF Joseph as Director    For       For          Management
5     Elect Asgari bin Mohd Fuad Stephens as  For       For          Management
      Director
6     Elect Ng Chee Kin as Director           For       For          Management
7     Elect Yong Yee Coi as Director          For       For          Management
8     Elect Lee Seng Huang as Director        For       For          Management
9     Elect Wee Teck Nam as Director          For       For          Management
10    Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
11    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MUDAJAYA GROUP BHD

Ticker:       MUDAJYA        Security ID:  Y61390103
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 137        For       For          Management
      Million New Ordinary Shares of MYR 0.20
      Each on the Basis of One Bonus Share
      for Every Three Existing Shares Held
2     Approve Employees' Share Option Scheme  For       Against      Management
      (ESOS)
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 2.3 Million New Shares to Ng
      Ying Loong, Managing Director, Under
      the ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 2.3 Million New Shares to
      Anto A/L SF Joseph, Joint Managing
      Director, Under the ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 1.2 Million New Shares to Wee
      Teck Nam, Executive Director, Under the
      ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 1.2 Million New Shares to Ng
      Chee Kin, Executive Director, Under the
      ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 1.2 Million New Shares to
      Yong Yee Coi, Executive Director, Under
      the ESOS


--------------------------------------------------------------------------------

MUHIBBAH ENGINEERING (M) BHD

Ticker:       MUHIBAH        Security ID:  Y6151L100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.035 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Elect Ahmad Ramli bin Haji Mohd Nor as  For       For          Management
      Director
4     Elect Zakaria bin Abdul Hamid as        For       For          Management
      Director
5     Elect Abdul Hamid bin Ibrahim as        For       For          Management
      Director
6     Elect Mohamed Taib bin Ibrahim as       For       For          Management
      Director
7     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association Re: Proxy For       For          Management
      Voting


--------------------------------------------------------------------------------

MUHIBBAH ENGINEERING (M) BHD

Ticker:       MUHIBAH        Security ID:  Y6151L100
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees' Share Option Scheme  For       Against      Management
      (Proposed ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares in the Company
      to Mac Ngan Boon @ Mac Yin Boon,
      Managing Director, Under the Proposed
      ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares in the Company
      to Ooi Sen Eng, Executive Director,
      Under the Proposed ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares in the Company
      to Low Ping Lin, Executive Director,
      Under the Proposed ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares in the Company
      to Mac Chung Jin, Alternate Director,
      Under the Proposed ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for New Ordinary Shares in the Company
      to Mac Chung Hui, a Person Connected to
      the Managing Director, Under the
      Proposed ESOS


--------------------------------------------------------------------------------

MUKTA ARTS LTD.

Ticker:                      Security ID:  Y6157G105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P. Guha as Director           For       For          Management
3     Reappoint R. Puri as Director           For       For          Management
4     Approve BSR & Co. as Auditors in Place  For       For          Management
      of Retiring Auditors, Shamit Majmudar
      Associates, and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of P.A. Farooqui as Executive Director
6     Approve Reappointment and Remuneration  For       For          Management
      of S. Ghai as Managing Director
7     Approve Reappointment and Remuneration  For       For          Management
      of R. Puri as Executive Director
8     Approve Appointment of S. Farooqui,     For       For          Management
      Relative of a Director, as Assistant
      Manager-Administration


--------------------------------------------------------------------------------

MULPHA INTERNATIONAL BHD.

Ticker:       MULPHA         Security ID:  Y6162T100
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Law Chin Wat as Director          For       For          Management
3     Elect Kong Wah Sang as Director         For       For          Management
4     Elect Robert Chan Woot Khoon as         For       For          Management
      Director
5     Elect Lim Say Chong as Director         For       For          Management
6     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MULPHA INTERNATIONAL BHD.

Ticker:       MULPHA         Security ID:  Y6162T100
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Reinvestment Plan      For       For          Management


--------------------------------------------------------------------------------

MULTIEXPORT FOODS S.A.

Ticker:       MULTIFOODS     Security ID:  P6988Z108
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital Through   For       For          Management
      Issuance of 204 Million of Shares with
      Preemptive Rights; Authorize Board to
      Set Terms of Issuance
2     Approve Accounting Treatment of Share   For       For          Management
      Issuance Cost and Allocation of New
      Shares
3     Set Share Price or Authorize Board to   For       Against      Management
      Fix Share Price of the Shares Included
      in the Compensation Plan Adopted by the
      EGM on March 26, 2007


--------------------------------------------------------------------------------

MULTIEXPORT FOODS S.A.

Ticker:       MULTIFOODS     Security ID:  P6988Z108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends; Allocate 30 Percent  For       For          Management
      of Net Income
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget for 2011
5     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
6     Elect External Auditors                 For       For          Management
7     Designate Risk Assessment Companies     For       For          Management
8     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MULTIEXPORT FOODS S.A.

Ticker:       MULTIFOODS     Security ID:  P6988Z108
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD

Ticker:       532921         Security ID:  Y61448109
Meeting Date: AUG 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Approve Final Dividend of INR 1.50 Per  For       For          Management
      Equity Share
4     Reappoint R.R. Sinha as Director        For       For          Management
5     Reappoint D.T. Joseph as Director       For       For          Management
6     Reappoint K.N. Venkatasubramanian as    For       For          Management
      Director
7     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Appoint P. Kumar as Director            For       For          Management
9     Approve Revision in the Remuneration of For       For          Management
      M. Mahadevia, Executive Director
10    Approve Revision in the Remuneration of For       For          Management
      R.R. Sinha, Executive Director
11    Approve Variation in the Utilization of For       For          Management
      IPO Proceeds
12    Approve Five-for-One Stock Split and    For       For          Management
      Amend Clause V of the Memorandum of
      Association to Reflect Changes in
      Authorized Share Capital
13    Amend Articles of Association Re:       For       For          Management
      Termination of Share Purchase Agreement
      Between the Company and the Investors


--------------------------------------------------------------------------------

MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.

Ticker:       METCO          Security ID:  Y6186E113
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1a  Elect Wanchai Umpungart as Director     For       For          Management
3.1b  Elect Nop Rojanawanich as Director      For       For          Management
3.1c  Elect Shinichiro Yamamoto as Director   For       For          Management
3.1d  Elect Yoichi Muramoto as Director       For       For          Management
3.2   Approve Remuneration of Directors       For       For          Management
4     Approve Allocation of Income, Payment   For       For          Management
      of Dividend of THB 17.00 Per Share, and
      Dividend Payment Date
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

MURRAY & ROBERTS HOLDINGS LTD

Ticker:       MUR            Security ID:  S52800133
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 30
      June 2010
2.1   Elect Orrie Fenn as Director            For       For          Management
2.2   Elect William Nairn as Director         For       For          Management
2.3   Re-elect Namane Magau as Director       For       For          Management
2.4   Re-elect John McMahon as Director       For       For          Management
2.5   Re-elect Royden Vice as Director        For       For          Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      and AF Mackie as the Designated Auditor
      and Authorise the Audit Committee to
      Determine Their Remuneration
4     Approve Non-executive Directors Fees    For       For          Management
      with Effect From 1 October 2010
5     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MUSTEK SYSTEMS INC.

Ticker:       2361           Security ID:  Y6190G104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Renew 2008 and 2009 Business For       For          Management
      Operations Report and Financial
      Statements
2     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
3     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
4     Approve Proposal of Cash Capital        For       Against      Management
      Injection by Issuing Ordinary Shares
      via Private Placement
5     Elect Directors and Supervisors         For       Against      Management
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Unbundling of Health        For       For          Management
      Strategic Investments Ltd
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Remuneration of Directors       For       For          Management
3     Reappoint PKF (Jhb) Inc as Auditors of  For       For          Management
      the Company and Paul Badrick as the
      Designated Audit Partner and Note the
      Remuneration of the External Auditors
      as Determined by the Audit Committee of
      the Board
4.1   Re-elect Mikki Xayiya as Director       For       Against      Management
4.2   Re-elect Bryan Hopkins as Director      For       For          Management
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Share
      Capital
6     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Convertible Perpetual
      Cumulative Preference Share Capital
7     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Capital or Share Premium Account
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Unbundling of Mvelaserve    For       For          Management
      Ltd
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Approve Payment to Shareholders         For       For          Management
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital to ZAR 1,226,223.623
2     Amend Memorandum and Articles of        For       For          Management
      Association
3     Authorise Company to Provide Financial  For       For          Management
      Assistance to Mvelaphanda Group
      Employee Trust, Mvelaphanda Group
      Management Trust, Mvelaphanda Group
      Strategic BEE Partners Trust and
      Mvelaphanda Group Black Women's Trust
4     Authorise Allotment and Issue of        For       For          Management
      Ordinary Shares to those Holders of
      Redeemable Option Holding Shares
1     Authorise the Company to Allot and      For       For          Management
      Issue for Cash All the Additional BEE
      Shares and Mvela Group Ordinary Shares
      Pursuant to the Exercise of the Options
      Attaching to BEE Shares
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

NAGARJUNA CONSTRUCTION COMPANY LIMITED

Ticker:       500294         Security ID:  Y6198W135
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.30 Per Share  For       For          Management
3     Reappoint R. Jhunjhunwala as Director   For       Against      Management
4     Reappoint S. Venkatachalam as Director  For       For          Management
5     Reappoint P.C. Laha as Director         For       For          Management
6     Approve M. Bhaskara Rao & Co. and       For       For          Management
      Deloitte Haskins and Sells as Joint
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NAGARJUNA CONSTRUCTION COMPANY LIMITED

Ticker:       500294         Security ID:  Y6198W135
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to NCC Ltd. and     For       For          Management
      Amend Memorandum and Articles of
      Association in Relation to the Change
      of Company Name


--------------------------------------------------------------------------------

NAGARJUNA FERTILIZERS AND CHEMICALS LTD

Ticker:       500075         Security ID:  Y61992114
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Other Objects Clause of the       For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

NAGARJUNA FERTILIZERS AND CHEMICALS LTD

Ticker:       500075         Security ID:  Y61992114
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Dividend on Preference Shares   For       For          Management
      of  0.01 Percent
2b    Approve Dividend on Equity Shares of    For       For          Management
      INR 0.50 Per Share
3     Reappoint N.C.B. Nath as Director       For       For          Management
4     Reappoint B.S. Bob as Director          For       Against      Management
5     Reappoint C.P.S. Yadav as Director      For       Against      Management
6     Approve M. Bhaskara Rao and Co. as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of P.P. Singh as Director (Technical)
8     Approve Reappointment and Remuneration  For       For          Management
      of R.S. Nanda as Director and COO
9     Approve Investment of up to INR 770     For       For          Management
      Million in Nagarjuna Oil Corp. Ltd., a
      Subsidiary of the Company
10    Approve Investment of up to INR 20      For       For          Management
      Million in Bhavani Bio Organics Pvt.
      Ltd.
11    Amend Other Objects of the Memorandum   For       For          Management
      of Association


--------------------------------------------------------------------------------

NAGARJUNA FERTILIZERS AND CHEMICALS LTD.

Ticker:       500075         Security ID:  Y61992114
Meeting Date: APR 15, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement and       For       For          Management
      Amalgamation between iKisan Ltd,
      Kakinada Fertilizers Ltd, Nagarjuna
      Fertilizers and Chemicals Ltd, and
      Nagarjuna Oil Refinery Ltd


--------------------------------------------------------------------------------

NAHAR POLY FILMS LIMITED

Ticker:       523391         Security ID:  Y6198X125
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.35 Per Share  For       For          Management
3     Reappoint J.L. Oswal as Director        For       For          Management
4     Reappoint H.K. Bal as Director          For       For          Management
5     Reappoint S.K. Singla as Director       For       For          Management
6     Reappoint K. Oswal as Director          For       For          Management
7     Approve Gupta Vigg & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Increase in Borrowing Powers to For       For          Management
      INR 5 Billion
9     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

NAHAR SPINNING

Ticker:       500296         Security ID:  Y61993146
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint O.P. Sahni as Director        For       For          Management
4     Reappoint K.S. Maini as Director        For       For          Management
5     Reappoint H.K. Bal as Director          For       For          Management
6     Reappoint K. Oswal as Director          For       For          Management
7     Approve Gupta Vigg & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NAIM HOLDINGS BHD

Ticker:       NAIM           Security ID:  Y6199T107
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Hasni Bin Abang Hasnan as         For       For          Management
      Director
4     Elect Kueh Hoi Chuang as Director       For       For          Management
5     Elect Leong Chin Chiew as Director      For       For          Management
6     Elect Abdul Rashid Bin Mohd Azis as     For       For          Management
      Director
7     Elect Jeli Bohari Bin Biha @ Jeli Umik  For       For          Management
      as Director
8     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

NAK SEALING TECHNOLOGIES CORP.

Ticker:       9942           Security ID:  Y58264105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

NAMCHOW CHEMICAL INDUSTRIAL CO., LTD.

Ticker:       1702           Security ID:  Y61998103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
4     Approve the Company to Sell Land and    For       Against      Management
      Buildings Related Real Estate
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

NAMHAE CHEMICAL CORP.

Ticker:       025860         Security ID:  Y6200J106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 60 per Share
2     Elect Four Inside Directors and Three   For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Approve Retirement Bonus for Inside     For       For          Management
      Director: Lee Jae-Bok


--------------------------------------------------------------------------------

NAMKWANG ENGINEERING & CONSTRUCTION CO.

Ticker:       001260         Security ID:  Y62008100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Outside Directors (Bundled) For       For          Management
4     Appoint Lee Hong-Seon as Internal       For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

NAMPAK LTD

Ticker:       NPK            Security ID:  S5326R114
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
2     Elect Tito Mboweni as Director          For       For          Management
3     Re-elect Nosipho Molope as Director     For       For          Management
4     Re-elect Roy Andersen as Director       For       For          Management
5     Re-elect Phinda Madi as Director        For       For          Management
6     Approve Remuneration of Non-Executive   For       For          Management
      Directors with Effect from 1 October
      2010
7     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and AF Mackie as the
      Individual Registered Auditor
8     Approve Allotment and Issuance of       For       For          Management
      Shares for the Purposes of the Nampak
      Limited Performance Share Plan
9     Approve Allotment and Issuance of       For       For          Management
      Shares for the Purposes of the Nampak
      Limited Share Appreciation Plan
10    Approve Allotment and Issuance of       For       For          Management
      Shares for the Purposes of the Nampak
      Limited Performance Share Plan 2009
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

NAMSUN ALUMINIUM CO. LTD.

Ticker:       008350         Security ID:  Y6200C101
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Lee Sang-Il as Inside Director  For       For          Management
4     Reappoint Two Internal Auditors         For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

NAMYANG DAIRY PRODUCTS CO.

Ticker:       003920         Security ID:  Y6201P101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividends of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Appoint Lee Chee-Woong as Internal      For       Against      Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)

Ticker:       00680          Security ID:  G6389N100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Gang as Director           For       For          Management
2b    Reelect Qin Tian Xiang as Director      For       For          Management
2c    Reelect Lam Bing Kwan as Director       For       For          Management
2d    Reelect Huang Yaowen as Director        For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NAN YA PLASTICS CORP

Ticker:       1303           Security ID:  Y62061109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives
6     Approve Proposal of By-Election of an   For       For          Management
      Independent Director
7     Elect Yun-Peng Chu with ID Number       For       For          Management
      H100450731 as Independent Director
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

NAN YA PRINTED CIRCUIT BOARD CORP.

Ticker:       8046           Security ID:  Y6205K108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Increase of Capital             For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
7     Approve Proposal of the General         For       For          Management
      Election of Directors and Supervisors
8     Elect Directors and Supervisors         For       For          Management
      (Bundled)
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

NANJING PANDA ELECTRONICS CO., LTD.

Ticker:       00553          Security ID:  Y6204F100
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Baker Tilly Hong Kong Limited   For       For          Management
      as International Auditors and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

NANJING PANDA ELECTRONICS CO., LTD.

Ticker:       00553          Security ID:  Y6204F100
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Reports       For       For          Management
4     Approve Profit Appropriation Plan       For       For          Management
5     Appoint Baker Tilly Hong Kong Limited   For       For          Management
      and Vocation International Certified
      Public Accountants Co., Ltd as
      International and PRC Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

NANKANG RUBBER TIRE CORP. LTD.

Ticker:       2101           Security ID:  Y62036101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares


--------------------------------------------------------------------------------

NANTEX INDUSTRY CO LTD

Ticker:       2108           Security ID:  Y58162101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

NANYA TECHNOLOGY CORP.

Ticker:       2408           Security ID:  Y62066108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Increase of Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Increase of Cash
      Capital and Issuance of Ordinary Shares
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

NAPHTHA ISRAEL PETROLEUM CORP. LTD.

Ticker:       NFTA           Security ID:  M7065M104
Meeting Date: JUL 04, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       Did Not Vote Management
      Fix Their Remuneration
3.1   Re-elect Rabibi Dan Ltd as Director     For       Did Not Vote Management
3.2   Re-elect Rabibi Ad Ltd as Director      For       Did Not Vote Management
3.3   Re-elect Rabibi Tal Ltd as Director     For       Did Not Vote Management
3.4   Re-elect Rabibi Gal Ltd as Director     For       Did Not Vote Management
3.5   Re-elect Maya Karpman as Director       For       Did Not Vote Management
4     Elect Shira Coleman-Golovinski as       For       Did Not Vote Management
      External Director
4a    Indicate whether you are a controlling  None      Did Not Vote Management
      shareholder
5     Approve Directors and Officers          For       Did Not Vote Management
      Liability and Indemnification Insurance
5a    Indicate Personal Interest in Proposed  None      Did Not Vote Management
      Agenda Item


--------------------------------------------------------------------------------

NASPERS LTD

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Approve Remuneration of Non-executive   For       For          Management
      Directors for the Year Ended 31 March
      2010 and for the Year Ending 31 March
      2011
4     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and Anton
      Wentzel as the Individual Registered
      Auditor
5     Elect Debra Meyer as Director           For       For          Management
6.1   Re-elect Ton Vosloo as Director         For       For          Management
6.2   Re-elect Neil van Heerden as Director   For       For          Management
6.3   Re-elect Hein Willemse as Director      For       For          Management
6.4   Re-elect Lourens Jonker as Director     For       For          Management
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
9     Amend the Trust Deed of the Naspers     For       For          Management
      Share Incentive Scheme
10    Authorise Board to Allot, Issue and     For       Against      Management
      Make Application to the JSE for the
      Listing of up to 40,588,541 Naspers N
      Ordinary Shares to the Naspers Group
      Share-Based Incentive Schemes
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of N Ordinary Issued Share
      Capital
2     Authorise Repurchase of A Ordinary      For       Against      Management
      Issued Shares
11    Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

NATCO PHARMA LTD.

Ticker:       524816         Security ID:  Y6211C116
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 3 Million
      Equity Shares


--------------------------------------------------------------------------------

NATIONAL ALUMINIUM COMPANY LTD

Ticker:       532234         Security ID:  Y6211M114
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Reappoint S.B. Mishra as Director       For       For          Management
4     Reappoint N.R. Mohanty as Director      For       For          Management
5     Reappoint J. Mukhopadhyay as Director   For       For          Management
6     Reappoint R.K. Sharma as Director       For       For          Management
7     Appoint A. Das as Director              For       For          Management
8     Appoint S.K. Nayak as Director          For       For          Management


--------------------------------------------------------------------------------

 NATIONAL ALUMINIUM COMPANY LTD

Ticker:       532234         Security ID:  Y6211M114
Meeting Date: MAR 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 30 Billion Divided into
      3 Billion Equity Shares of INR 10.00
      Each
2a    Approve Two-for-One Stock Split         For       For          Management
2b    Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
2c    Amend Article 5 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
3a    Amend Articles of Association Re:       For       For          Management
      Capitalization of Profits
3b    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of up to 1.29 Billion
      Shares in the Ratio of One Bonus Share
      for Every Existing Share Held
4a    Amend Articles of Association Re: Issue For       For          Management
      of Shares to Employees of the Company
      Under the Employees Stock Option Plan
4b    Approve Stock Option Plan Grants to     For       Against      Management
      Employees of the Company and its
      Subsidiaries Under the Employee Stock
      Option Plan - 2011


--------------------------------------------------------------------------------

NATIONAL INFORMATION & CREDIT EVALUATION INC.

Ticker:       034310         Security ID:  Y6238U107
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off and Merger Agreement   For       For          Management
2.1   Elect Park Jong-In as Inside Director   For       For          Management
2.2   Elect Jung Eui-Dong as Outside Director For       For          Management
3     Elect Jung Eui-Dong as Member of Audit  For       For          Management
      Committee


--------------------------------------------------------------------------------

NATIONAL PETROLEUM CO., LTD.

Ticker:       9937           Security ID:  Y6243K102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD)

Ticker:       513023         Security ID:  Y6254S143
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 9.00 Per Share  For       For          Management
3     Reappoint C.V.D. Prasad as Director     For       Against      Management
4     Reappoint E.R.C. Shekar as Director     For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

NAVNEET PUBLICATIONS INDIA

Ticker:       508989         Security ID:  Y62577153
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.00    For       For          Management
      Per Share as Final Dividend
3     Reappoint S.R. Gala as Director         For       For          Management
4     Reappoint J.K. Sampat as Director       For       For          Management
5     Reappoint V.D. Rai as Director          For       For          Management
6     Approve Ghalla & Bhansali as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of A.R. Gala as Managing Director
8     Approve Reappointment and Remuneration  For       For          Management
      of D.R. Gala as Executive Director and
      Director - Educational Books Publishing
9     Approve Reappointment and Remuneration  For       For          Management
      of H.R. Gala as Executive Director and
      Director - Sales & Distribution
10    Approve Reappointment and Remuneration  For       For          Management
      of J.K. Sampat as Joint Managing
      Director
11    Approve Reappointment and Remuneration  For       For          Management
      of S.R. Gala as Executive Director and
      Director - Educational Books Publishing
12    Approve Reappointment and Remuneration  For       For          Management
      of J.L. Gala as Executive Director and
      Director - Marketing
13    Appoint T.K. Jani as Director           For       For          Management


--------------------------------------------------------------------------------

NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.)

Ticker:       NCB            Security ID:  Y4640Z103
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.10 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Special Dividend of MYR 0.20    For       For          Management
      Per Share for the Financial Year Ended
      Dec. 31, 2010
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 900,000 for the
      Financial Year Ended Dec. 31, 2010
5     Elect Abdul Samad bin Mohamed @ Mohd    For       For          Management
      Dom as Director
6     Elect Khoo Eng Choo as Director         For       For          Management
7     Elect Nasarudin bin Md Idris as         For       For          Management
      Director
8     Elect Ahmad Sarji bin Abdul Hamid as    For       For          Management
      Director
9     Elect Abdul Malek bin Abdul Aziz as     For       For          Management
      Director
10    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

NCSOFT CORP.

Ticker:       036570         Security ID:  Y6258Y104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 600 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Outside Directors (Bundled) For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

NEDBANK GROUP LTD

Ticker:       NED            Security ID:  S5518R104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year the Ended 31
      December 2010
2     Note the Interim and Final Dividends    For       For          Management
3.1   Re-elect Michael Brown as Director      For       For          Management
3.2   Re-elect Mustaq Enus-Brey as Director   For       For          Management
3.3   Re-elect Brian Figaji as Director       For       For          Management
3.4   Re-elect Alan Knott-Craig as Director   For       For          Management
4.1   Elect Joel Netshitenzhe as Director     For       For          Management
4.2   Re-elect Thomas Boardman as Director    For       For          Management
5     Reappoint Deloitte & Touche and KPMG    For       For          Management
      Inc as Joint Auditors
6     Authorise the Audit Committee to        For       For          Management
      Determine the Remuneration of the
      Auditors and the Auditors' Terms of
      Engagement
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
8     Reappoint and Appoint the Members of    For       For          Management
      the Audit Committee
9     Approve the Remuneration Policy         For       For          Management
      (Non-binding Advisory Vote)
10    Approve the Remuneration of Executive   For       For          Management
      Directors
11    Approve Non-executive Directors' Fees   For       For          Management
12    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

NEDBANK GROUP LTD

Ticker:       NED            Security ID:  S5518R104
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Share Option, Matched Share and   For       For          Management
      Restricted Share Plan
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

NEO-CHINA LAND GROUP (HOLDINGS) LTD.

Ticker:       00563          Security ID:  G6419E146
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
2     Change Company Name to Shanghai         For       For          Management
      Industrial Urban Development Group
      Limited and Adopt Secondary Chinese
      Name


--------------------------------------------------------------------------------

NESTLE (MALAYSIA) BERHAD

Ticker:       NESTLE         Security ID:  Y6269X103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 1.15 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Mahaleel Bin Tengku Ariff as      For       For          Management
      Director
5     Elect Frits Van Dijk as Director        For       Against      Management
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
7     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out Under Section
      2.3(a) of the Circular to Shareholders
      Dated March 28, 2011
8     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out Under Section
      2.3(b) of the Circular to Shareholders
      Dated March 28, 2011
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out Under Section
      2.3(c) of the Circular to Shareholders
      Dated March 28, 2011
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out Under Section
      2.3(d) of the Circular to Shareholders
      Dated March 28, 2011
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out Under Section
      2.3(e) of the Circular to Shareholders
      Dated March 28, 2011


--------------------------------------------------------------------------------

NETCARE LTD

Ticker:       NTC            Security ID:  S5510Z104
Meeting Date: JAN 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2     Approve Remuneration of Executive       For       For          Management
      Directors for the Year Ended 30
      September 2010
3     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30
      September 2010
4     Approve that Non-executive Directors Be For       Against      Management
      Entitled to Receive An Amount of
      Remuneration Recommended by the
      Remuneration Committee for Additional
      Non-executive Services
5.1   Re-elect Meyer Kahn as Director         For       For          Management
5.2   Re-elect Hymie Levin as Director        For       Against      Management
5.3   Re-elect Motty Sacks as Director        For       Against      Management
6     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
7     Place Authorised but Unissued           For       For          Management
      Cumulative, Non-redeemable,
      Non-convertible Preference Shares under
      Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
9     Approve Payment to Shareholders by Way  For       For          Management
      of Reduction in Share Capital or Share
      Premium
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

NETDRAGON WEBSOFT INC.

Ticker:       00777          Security ID:  G6427W104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Reelect Chen Hongzhan as Director       For       For          Management
4b    Reelect Lin Dongliang as Director       For       For          Management
4c    Reelect Liu Sai Keung, Thomas as        For       For          Management
      Director
4d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.

Ticker:       2516           Security ID:  Y6275K103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

NEW WORLD CHINA LAND LTD.

Ticker:       00917          Security ID:  G6493A101
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Kar-shun, Henry as        For       For          Management
      Director
3b    Reelect Cheng Chi-kong, Adrian as       For       Against      Management
      Director
3c    Reelect Chow Kwai-cheung as Director    For       For          Management
3d    Reelect Lee Luen-wai, John as Director  For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW WORLD CHINA LAND LTD.

Ticker:       00917          Security ID:  G6493A101
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

NEW WORLD DEPARTMENT STORE CHINA LTD.

Ticker:       00825          Security ID:  G65007109
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement           For       For          Management
2     Approve the Supplemental Master Leasing For       For          Management
      Agreement and Revised Annual Caps


--------------------------------------------------------------------------------

NEW WORLD DEPARTMENT STORE CHINA LTD.

Ticker:       00825          Security ID:  G65007109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Agreement Entered     For       For          Management
      Between Shenyang New World Department
      Store Ltd. and Shenyang New World Hotel
       Co., Ltd. in Relation to the
      Acquisition of the Property


--------------------------------------------------------------------------------

NEW WORLD DEPARTMENT STORE CHINA LTD.

Ticker:       00825          Security ID:  G65007109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Kar-shun, Henry as        For       For          Management
      Director
3b    Reelect Cheng Chi-kong, Adrian as       For       For          Management
      Director
3c    Reelect Au Tak-cheong as Director       For       For          Management
3d    Reelect Ngan Man-ying, Lynda as         For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEXEN CORP.

Ticker:                      Security ID:  Y6265S108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 350 per Common Share
      and KRW 400 per Preferred Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Chung Gwang-Yong as Inside        For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

NEXEN TIRE CORP.

Ticker:       002350         Security ID:  Y63377116
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 45 per Common Share and
      KRW 50 per Preferred Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
4     Appoint Kim Young-Ki as Internal        For       For          Management
      Auditor


--------------------------------------------------------------------------------

NH INVESTMENT & SECURITIES CO.

Ticker:       016420         Security ID:  Y2092Q100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Cash Dividend of KRW 50 per Share and
      Stock Dividend of 0.05 Shares per Share
2     Reelect Yoon Jin-Seop as Inside         For       For          Management
      Director
3     Reelect Yoon Jin-Seop as Member of      For       Against      Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

NHN CORP.

Ticker:       035420         Security ID:  Y6347M103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       Against      Management
2     Amend Articles of Incorporation         For       For          Management
3.1.1 Reelect Kim Sang-Heon as Inside         For       For          Management
      Director
3.1.2 Reelect Lee Joon-Ho as Inside Director  For       For          Management
3.1.3 Reelect Hwang In-Joon as Inside         For       For          Management
      Director
3.2   Reelct Yoon Jae-Seung as Outside        For       For          Management
      Director
4     Reelect Yoon Jae-Seung as Member of     For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

NICE HOLDINGS CO. LTD.

Ticker:       034310         Security ID:  Y6238U107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Kim Kwang-Soo as Inside         For       For          Management
      Director
3.2   Elect Oh Jong-Nam as Outside Director   For       For          Management
3.3   Reelect Lee Jang-Hoon as Inside         For       For          Management
      Director
4     Elect Oh Jong-Nam as Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

NICE INFORMATION SERVICE CO LTD.

Ticker:       030190         Security ID:  Y49066106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 150 per Share
2.1   Elect Hwang Yoon-Kyung as Inside        For       For          Management
      Director
2.2   Reelect Choi Young as Inside Director   For       For          Management
2.3.1 Reelect Joo Young-Koo as Outside        For       For          Management
      Director
2.3.2 Reelect Song Hyung-Keun as Outside      For       For          Management
      Director
2.3.3 Elect Hong Sung-Pil as Outside Director For       For          Management
3.1   Elect Joo Young-Koo as Member of Audit  For       For          Management
      Committee
3.2   Reelect Song Hyung-Keun as Member of    For       For          Management
      Audit Committee
3.3   Elect Hong Sung-Pil as Member of Audit  For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

NICHIDENBO CORP

Ticker:       3090           Security ID:  Y6348V102
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of 2010 Profits  For       For          Management
      and Capital Reserve and Issuance of New
      Shares
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
6     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
7     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

NIEN HSING TEXTILE CO LTD

Ticker:       1451           Security ID:  Y6349B105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capital Reduction by Cash       For       For          Management
      Return
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

NIIT LTD.

Ticker:       500304         Security ID:  Y63532140
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.40 Per Share  For       For          Management
3     Reappoint S. Singh as Director          For       For          Management
4     Reappoint R.S. Pawar as Director        For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

NIIT TECHNOLOGIES LIMITED

Ticker:       532541         Security ID:  Y62769107
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reappoint S. Bhattacharya as Director   For       For          Management
4     Reappoint S. Singh as Director          For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of R.S. Pawar as Chairman and Managing
      Director
7     Approve Payment of Minimum Remuneration For       For          Management
      to R.S. Pawar as Chairman and Managing
      Director
8     Approve Reappointment and Remuneration  For       For          Management
      of A. Thakur as CEO and Joint Managing
      Director
9     Approve Payment of Minimum Remuneration For       For          Management
      to Arvind Thakur as CEO and Joint
      Managing Director


--------------------------------------------------------------------------------

NINE DRAGONS PAPER (HOLDINGS) LTD.

Ticker:       02689          Security ID:  G65318100
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Cheung Yan as Director          For       For          Management
3a2   Reelect Liu Ming Chung as Director      For       For          Management
3a3   Reelect Zhang Cheng Fei as Director     For       For          Management
3a4   Reelect Zhang Yuanfu as Director        For       For          Management
3a5   Reelect Lau Chun Shun as Director       For       For          Management
3a6   Reelect Gao Jing as Director            For       For          Management
3a7   Reelect Tam Wai Chu, Maria as Director  For       For          Management
3a8   Reelect Chung Shui Ming, Timpson as     For       For          Management
      Director
3a9   Reelect Cheng Chi Pang as Director      For       For          Management
3a10  Reelect Wang Hong Bo as Director        For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NINE DRAGONS PAPER (HOLDINGS) LTD.

Ticker:       02689          Security ID:  G65318100
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Longteng Packaging Paperboard   For       For          Management
      Purchase Agreement and Related Annual
      Caps
2     Approve Longteng Packaging Materials    For       For          Management
      and Chemicals Supply Agreement and
      Related Annual Caps
3     Approve ACN Recovered Paper Supply      For       For          Management
      Agreement and Related Annual Caps
4     Approve Taicang Packaging Paperboard    For       For          Management
      Purchase Agreements and Related Annual
      Caps
5     Amend Bye-laws                          For       For          Management


--------------------------------------------------------------------------------

NIRMA LIMITED

Ticker:       500308         Security ID:  Y6374Z142
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.50 Per Share  For       For          Management
3     Reappoint R.D. Shah as Director         For       For          Management
4     Reappoint P.R. Patel as Director        For       For          Management
5     Reappoint C.R. Shah as Director         For       For          Management
6     Approve Hemanshu Shah & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NIRMA LIMITED

Ticker:       500308         Security ID:  Y6374Z142
Meeting Date: AUG 16, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement between   For       For          Management
      Nirma Credit and Capital Pvt Ltd and
      Nirma Ltd


--------------------------------------------------------------------------------

NIRMA LIMITED

Ticker:       500308         Security ID:  Y6374Z142
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Delisting of Company  For       For          Management
      Shares from the Bombay Stock Exchange
      Ltd and National Stock Exchange of
      India Ltd


--------------------------------------------------------------------------------

NK CO.

Ticker:       085310         Security ID:  Y6388J100
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
2     Appoint Park Noh-Choon as Internal      For       For          Management
      Auditor


--------------------------------------------------------------------------------

NK CO.

Ticker:       085310         Security ID:  Y6388J100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

NOCIL LIMITED

Ticker:       500730         Security ID:  Y62428126
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.60 Per Share  For       For          Management
3     Reappoint C.L. Jain as Director         For       For          Management
4     Reappoint D.N. Mungale as Director      For       For          Management
5     Reappoint N. Sankar as Director         For       For          Management
6     Approve Deloitte Haskins and Sells as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NOIDA TOLL BRIDGE CO., LTD.

Ticker:       532481         Security ID:  Y6381U102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Kaul as Director           For       For          Management
3     Reappoint D. Premnarayen as Director    For       For          Management
4     Reappoint K. Ramchand as Director       For       For          Management
5     Approve Luthra & Luthra as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NONGSHIM CO., LTD.

Ticker:       004370         Security ID:  Y63472107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 4,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Kim Joo-Sung as Outside Director  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

NONGSHIM HOLDINGS CO.

Ticker:       072710         Security ID:  Y6355X108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,000 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

NOROO HOLDINGS CO.,LTD.

Ticker:       000320         Security ID:  Y63657103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 400 per Common Share
      and KRW 405 per Preferred Share
2     Elect Two Inside Directors and Two      For       Against      Management
      Outside Directors  (Bundled)
3     Appoint Kim Chul-Hee as Internal        For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

NORTHAM PLATINUM LTD

Ticker:       NHM            Security ID:  S56540156
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Emily Kgosi as Director        For       For          Management
3     Re-elect Judy Dlamini as Director       For       For          Management
4     Re-elect Ralph Havenstein as Director   For       For          Management
5     Elect Ayanda Khumalo as Director        For       For          Management
6     Re-elect Glyn Lewis as Director         For       For          Management
7     Approve Non-executive Director Fees     For       For          Management
      with Effect From 1 July 2010
8     Authorise Directors to Issue            For       For          Management
      Convertible Bonds
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Approve Payments to Shareholders By Way For       For          Management
      of Reduction of Share Premium Account
1     Amend Articles of Association Re:       For       For          Management
      Electronic Payment of Dividends
2     Amend Articles of Association Re:       For       For          Management
      Borrowing Powers
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

NORTHAM PLATINUM LTD

Ticker:       NHM            Security ID:  S56540156
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Mvelaphanda      For       For          Management
      Resources Ltd
2     Approve Issue of Northam Shares to      For       For          Management
      Certain Directors of Northam Platinum
      Ltd Who Hold Shares in Mvelaphanda
      Resources Ltd
3     Authorise Company Secretary or Any      For       For          Management
      Director to Ratify and Execute Approved
      Resolutions


--------------------------------------------------------------------------------

NORTHEAST ELECTRIC DEVELOPMENT CO., LTD.

Ticker:       00042          Security ID:  Y64093100
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Yi as an Executive Director  For       For          Management


--------------------------------------------------------------------------------

NORTHEAST ELECTRIC DEVELOPMENT CO., LTD.

Ticker:       00042          Security ID:  Y64093100
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer of 25.6 Percent Equity For       For          Management
      Interest in New Northeast Electric
      (Shenyang) High-Voltage Isolators
      Switchgears Ltd. to Sunyork
      International Ltd. by Northeast
      Electric (Hong Kong) Ltd.


--------------------------------------------------------------------------------

NORTHEAST ELECTRIC DEVELOPMENT CO., LTD.

Ticker:       00042          Security ID:  Y64093100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept 2010 Annual Report               For       For          Management
2     Approve 2010 Net Profit Distribution    For       For          Management
3     Reappoint Shenzhen Pengcheng Certified  For       For          Management
      Public Accountants Co., Ltd. as
      Domestic Auditor and Authorize the
      Board to Fix Their Remuneration
4     Reappoint Ting Ho Kwan & Chan Certified For       For          Management
      Public Accountants (Practising) as
      International Auditors and Authorize
      Board to Fix Their Remuneration
5     Accept Work Report of the Directors     For       For          Management
6     Accept Work Report of the Supervisory   For       For          Management
      Committee
7     Elect Liu Bing as Executive Director    For       For          Management
8     Elect Liu Tongyan as Executive Director None      For          Shareholder


--------------------------------------------------------------------------------

NOTION VTEC BHD

Ticker:       NOTION         Security ID:  Y6372K105
Meeting Date: JUL 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of New Ordinary Shares For       For          Management
      up to 10 Percent of Issued and Paid-up
      Share Capital Through Private Placement
      Exercise
2     Approve Issuance of up to 34 Million    For       For          Management
      Free Warrants on the Basis of One Free
      Warrant for Every Five Notion Vtec Bhd.
      (NVB) Shares Held
1     Approve Increase in Authorized Share    For       Against      Management
      Capital from MYR 100 Million to MYR 500
      Million by the Creation of Additional
      800 Million NVB Shares


--------------------------------------------------------------------------------

NOTION VTEC BHD.

Ticker:       NOTION         Security ID:  Y6372K105
Meeting Date: FEB 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Sept. 30, 2010
2     Elect Choo Wing Hong as Director        For       For          Management
3     Elect Lee Tian Yoke as Director         For       For          Management
4     Elect Anita Chew Cheng Im as Director   For       For          Management
5     Approve Increase in Remuneration of     For       For          Management
      Directors to MYR 126,000 for the
      Financial Year Ended Sept. 30, 2010
6     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

NOVATEK MICROELECTRONICS CORP. LTD.

Ticker:       3034           Security ID:  Y64153102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

NOVOROSSIYSK COMMERCIAL SEA PORT OJSC

Ticker:       NMTP           Security ID:  67011U208
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Acquisition of
      100-Percent Interest in Primorsk Trade
      Port LLC


--------------------------------------------------------------------------------

NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD)

Ticker:       532555         Security ID:  Y6206E101
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 3.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 0.80 Per Share
3     Reappoint S. Narain as Director         For       For          Management
4     Reappoint P.K. Sengupta as Director     For       For          Management
5     Reappoint K. Dharmarajan as Director    For       For          Management
6     Reappoint M.G. Rao as Director          For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Appoint D.K. Jain as Director           For       For          Management


--------------------------------------------------------------------------------

NTPM HOLDINGS BHD.

Ticker:       NTPM           Security ID:  Y6420U105
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lee Chong Choon as Director       For       For          Management
2     Elect Teoh Boon Beng @ Teoh Eng Kuan as For       For          Management
      Director
3     Elect Lee See Jin as Director           For       For          Management
4     Approve Single Tier Final Dividend of   For       For          Management
      MYR 0.0145 Per Share for the Financial
      Year Ended April 30, 2010
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 300,000 for the
      Financial Year Ended April 30, 2010
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

NU-WORLD HOLDINGS LIMITED

Ticker:       NWL            Security ID:  S5680L109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      August 2010
2.1   Re-elect Graham Hindle as Director      For       Against      Management
2.2   Re-elect Michael Judin as Director      For       Against      Management
2.3   Re-elect Desmond Piaray as Director     For       For          Management
2.4   Re-elect Richard Kinross as Director    For       Against      Management
3.1   Elect Michael Judin as Member of Audit  For       Against      Management
      Committee
3.2   Elect Desmond Piaray as Member of Audit For       For          Management
      Committee
3.3   Elect Richard Kinross as Member of      For       Against      Management
      Audit Committee
4     Approve Remuneration of Directors for   For       For          Management
      the Year Ended 31 August 2010
5     Reappoint Tuffias Sandberg KSi as       For       For          Management
      Auditors and Shaun Nurick as the
      Individual Designated Auditor and
      Authorise the Board to Determine Their
      Remuneration
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
1     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
8     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

NUCLEUS SOFTWARE EXPORTS LTD

Ticker:       531209         Security ID:  Y64224119
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Object Clause III of the          For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

NYLEX (MALAYSIA) BHD.

Ticker:       NYLEX          Security ID:  Y6423V100
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend in the Form of   For       For          Management
      Distribution of One Treasury Share for
      Every 32 Existing Ordinary Share Held
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended May 31, 2010
3     Elect Lim Hock Chye as Director         For       For          Management
4     Elect Edmond Cheah Swee Leng as         For       For          Management
      Director
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

 OBRASCON HUARTE LAIN BRASIL S.A

Ticker:       OHLB3          Security ID:  P73376108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

OBRASCON HUARTE LAIN BRASIL S.A

Ticker:       OHLB3          Security ID:  P73376108
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

OCEAN PLASTICS CO LTD

Ticker:       1321           Security ID:  Y6434X103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation


--------------------------------------------------------------------------------

OCEANA GROUP LTD.

Ticker:       OCE            Security ID:  S57090102
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2.1   Re-elect Mustaq Brey as Director        For       For          Management
2.2   Re-elect Alethea Conrad as Director     For       For          Management
2.3   Re-elect Peter de Beyer as Director     For       For          Management
2.4   Re-elect Saamsoodein Pather as Director For       For          Management
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 30 September 2011
4     Place Authorised But Unissued Shares    For       For          Management
      Under the Control of the Directors for
      the Purposes of the Oceana Group (1985)
      Share Option Scheme
5     Reappoint Deloitte and Touche as        For       For          Management
      Auditors with R Hofmeyr as the
      Individual Registered Auditor and
      Authorise Their Remuneration
6     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Remuneration Report             For       For          Management
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

OCI COMPANY LTD

Ticker:       010060         Security ID:  Y6435J103
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 3,250 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
4     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

OCL INDIA LTD

Ticker:       502165         Security ID:  Y6436L149
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint P. Dalmia as Director         For       For          Management
4     Reappoint S.R. Jain as Director         For       For          Management
5     Approve V. Sankar Aiyar & Co as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint D.D. Atal as Director           For       For          Management
7     Appoint G. Dalmia as Director           For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      D.D. Atal, Executive Director
9     Approve Appointment and Remuneration of For       For          Management
      G. Dalmia, Managing Director
10    Approve Appointment and Remuneration of For       For          Management
      M.H. Dalmia, Relative of a Director, as
      President of the Company


--------------------------------------------------------------------------------

ODONTOPREV S.A.

Ticker:       ODPV3          Security ID:  P7344M104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       For          Management
      Company and Bradesco Dental SA
1a    Approve Merger Agreement between the    For       For          Management
      Company and Bradesco Dental SA
1b    Ratify Independent Firm to Appraise     For       For          Management
      Proposed Merger
1c    Approve Appraisal of the Proposed       For       For          Management
      Merger
1d    Approve Acquisition of Bradesco Dental  For       For          Management
      Shares by the Company
1e    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
2     Approve Stock Split (1:4)               For       For          Management
3     Authorize Capitalization of Reserves    For       For          Management
      and Amend Article 5
4     Amend Article 6 to Include the Criteria For       For          Management
      for the Calculatation of Share Value in
      case of Shareholder Withdrawal
5     Elect Vice-Chairman                     For       For          Management
6     Elect Alternate Director                For       For          Management


--------------------------------------------------------------------------------

ODONTOPREV S.A.

Ticker:       ODPV3          Security ID:  P7344M104
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

OGX PETROLEO E GAS PARTICIPACOES S.A

Ticker:       OGXP3          Security ID:  P7356Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

OGX PETROLEO E GAS PARTICIPACOES S.A

Ticker:       OGXP3          Security ID:  P7356Y103
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

OGX PETROLEO E GAS PARTICIPACOES SA

Ticker:       OGXP3          Security ID:  P7356Y103
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss How Company Will Vote at        For       Did Not Vote Management
      Shareholders Meeting of Subsidiary OGX
      Petroleo e Gas Ltda Regarding Spin-Off
2     Elect Directors                         For       Did Not Vote Management
3     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital Related to Company's Stock
      Option Plan
4     Amend Article 14 Regarding Function of  For       Did Not Vote Management
      the Executive Committee
5     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

OIL & NATURAL GAS CORPORATION LTD.

Ticker:       500312         Security ID:  Y64606117
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 18 Per  For       For          Management
      Share and Approve Final Dividend of INR
      15 Per Share
3     Reappoint A.K. Hazarika as Director     For       For          Management
4     Reappoint D.K. Pande as Director        For       For          Management
5     Reappoint D.K. Sarraf as Director       For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Joint Statutory Auditors
7     Appoint S. Bhargava as Director         For       For          Management


--------------------------------------------------------------------------------

OIL & NATURAL GAS CORPORATION LTD.

Ticker:       500312         Security ID:  Y64606117
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Two-for-One Stock Split         For       For          Management
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
3     Amend Article 5 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
4     Authorize Capitalization of up to INR   For       For          Management
      21.4 Billion from the Company's
      Reserves for Bonus Issue of up to 4.28
      Billion Equity Shares of INR 5.00 Each
      in the Proportion of One New Equity
      Share for Every One Equity Share Held


--------------------------------------------------------------------------------

OMAXE LTD.

Ticker:       532880         Security ID:  Y64225108
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint D. Dayal as Director          For       For          Management
3     Reappoint P.P. Vora as Director         For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion
6     Approve Appointment and Remuneration of For       For          Management
      M. Goel as an Employee of Omaxe
      Buildwell Pvt. Ltd., a Subsidiary of
      the Company


--------------------------------------------------------------------------------

OMNIA HOLDINGS LTD

Ticker:       OMN            Security ID:  S58080102
Meeting Date: JUL 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
2     Authorise Board to Issue Shares for     For       For          Management
      Cash
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

OMNIA HOLDINGS LTD

Ticker:       OMN            Security ID:  S58080102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors and Authorise Their
      Remuneration
3     Re-elect WT Marais as Director          For       For          Management
4     Re-elect TR Scott as Director           For       For          Management
5     Elect JJ Dique as Director              For       For          Management
6     Elect S Mncwango as Director            For       For          Management
7     Approve Non-executive Director Fees     For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ON*MEDIA CORP.

Ticker:       45710          Security ID:  Y6441V108
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ONMOBILE GLOBAL LIMITED

Ticker:       532944         Security ID:  Y6449B104
Meeting Date: JUL 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint H.H. Haight IV as Director    For       For          Management
3     Reappoint J.R. Varma as Director        For       For          Management
4     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Employee Stock Option Plan - I  For       Against      Management
      2010
6     Approve Employee Stock Option Plan - II For       Against      Management
      2010 (ESOP-II-2010)
7     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Company Under
      the ESOP-II-2010
8     Approve Clarification on Employee Stock For       Against      Management
      Option Plans - ESOP-I-2007,
      ESOP-II-2008, ESOP-III-2008, and
      ESOP-IV-2008 Re: Re-Granting of
      Forfieted Options


--------------------------------------------------------------------------------

ONMOBILE GLOBAL LIMITED

Ticker:       532944         Security ID:  Y6449B104
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 750 million to INR 1.5
      Billion by the Creation of 75 Million
      Equity Shares of INR 10.00 Each and
      Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of One New Equity Share
      for Every One Equity Share Held


--------------------------------------------------------------------------------

OPTIMAX TECHNOLOGY CORP.

Ticker:       3051           Security ID:  Y64956108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Issuance of Ordinary Shares via For       Against      Management
      Private Placement
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

OPTO CIRCUITS INDIA LTD

Ticker:       532391         Security ID:  Y6495Y115
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint T. Dietiker as Director       For       Against      Management
4     Reappoint V.B. Subramaniam as Director  For       For          Management
5     Reappoint W. O'Neill as Director        For       Against      Management
6     Approve Anand Amarnath & Associates as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of V. Ramnani as Chairman and Managing
      Director
8     Approve Appointment and Remuneration of For       For          Management
      U. Ramnani as Executive Director
9     Approve Incorporation of Opto Eurocor   For       For          Management
      Ltd., a Wholly-Owned Subsidiary, with
      the Objective of Investing in the
      Shares of Eurocor GmbH
10    Approve Incorporation of Opto Criticare For       For          Management
      Ltd., a Wholly-Owned Subsidiary, with
      the Objective of Investing in the
      Shares of Criticare Systems Inc., USA


--------------------------------------------------------------------------------

OPTO TECH CORPORATION

Ticker:       2340           Security ID:  Y6494C106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect Huang Yongqiang with Shareholder  For       For          Management
      Number 18 as Director
4.2   Elect Wang Hongdong with Shareholder    For       For          Management
      Number 26 as Director
4.3   Elect Zhang Chuiquan with Shareholder   For       For          Management
      Number 279 as Director
4.4   Elect a Representative of Nichia        For       For          Management
      Chemical Co., Ltd. Taiwan with
      Shareholder Number 147387 as Director
4.5   Elect a Representative of Hitachi       For       For          Management
      Cable, Ltd. with Shareholder Number
      160340 as Director
4.6   Elect a Representative of Shuangxin     For       For          Management
      Investment Advisory Co., Ltd. with
      Shareholder Number 192460 as Director
4.7   Elect a Representative of Lee-Tech Co., For       For          Management
      Ltd. with Shareholder Number 286000 as
      Director
4.8   Elect Han Zhihua with Shareholder       For       For          Management
      Number 22 as Supervisor
4.9   Elect a Representative of Meisheng      For       For          Management
      Investment Co., Ltd. with Shareholder
      Number 47 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

ORACLE FINANCIAL SERVICES SOFTWARE LTD

Ticker:       532466         Security ID:  Y3864R102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Y.M. Kale as Director         For       For          Management
3     Reappoint W.T. Comfort Jr. as Director  For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
6     Appoint F. Brienzi as Director          For       For          Management
7     Appoint J. John as Director             For       For          Management
8     Appoint W.C. West as Director           For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      J. John as Executive Director
10    Approve Revision in the Remuneration of For       For          Management
      N.R.K. Raman, Managing Director
11    Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of T. Vakil


--------------------------------------------------------------------------------

ORBIT CORPORATION LIMITED

Ticker:       532837         Security ID:  Y6472A106
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 20 Billion
2     Approve Pledging of Assets for Debt     For       Against      Management
3     Approve Corporate Guarantee of up to    For       For          Management
      INR 20 Billion
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion


--------------------------------------------------------------------------------

ORCHID CHEMICALS & PHARMACEUTICALS LTD.

Ticker:       524372         Security ID:  Y6494U148
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10.00 Per Share For       For          Management
3     Reappoint A. Thadani as Director        For       Against      Management
4     Reappoint D. Vaidya as Director         For       Against      Management
5     Appoint SNB Associates as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      S. Khrishnan as Executive Director -
      Finance
7     Approve Employee Stock Option Scheme    For       For          Management
      2010


--------------------------------------------------------------------------------

ORCHID CHEMICALS & PHARMACEUTICALS LTD.

Ticker:       524372         Security ID:  Y6494U148
Meeting Date: JUN 18, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion
2     Approve Increase in Authorized Share    For       Against      Management
      Capital from INR 1 Billion to INR 1.25
      Billion by the Creation of 25 Million
      Equity Shares of INR 10 Each
3     Amend Clause V of the Memorandum of     For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital
4     Amend Article 3 of the Articles of      For       Against      Management
      Association to Reflect Increase in
      Authorized Share Capital


--------------------------------------------------------------------------------

ORGANIZACION SORIANA S.A.B. DE C.V.

Ticker:       SORIANAB       Security ID:  P8728U167
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010;
      Accept CEO and Board's Opinion Reports;
      Accept Audit and Corporate Practices
      Committee Report; Accept Report on
      Fiscal Obligations
2     Accept Report on Activities Undertaken  For       For          Management
      by the Board of Directors
3     Approve Allocation of Income; Set       For       For          Management
      Aggregate Nominal Amount for Share
      Repurchase Reserve
4     Elect Directors, Board Committees       For       Against      Management
      Members and Approve their Remuneration
5     Authorize Establishment of Short and    For       For          Management
      Long Term Certificate Program with Dual
      Revolving Character in the Amount of Up
      to MXN 15 Billion
6     Grant Special Authorities to Indeval    For       Against      Management
      Institucion Para El Deposito de
      Valores, S.A. de C.V
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

ORIENT PAPER & INDUSTRIES LTD

Ticker:       502420         Security ID:  Y65799150
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
      at 6 Percent Per Annum and on Equity
      Shares of INR 1.50 Per Share
3     Reappoint B.K. Jhawar and C.K. Birla as For       Against      Management
      Directors
4     Appoint S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint M. Bastian as Director          For       For          Management


--------------------------------------------------------------------------------

ORIENT PAPER & INDUSTRIES LTD

Ticker:       502420         Security ID:  Y65799150
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 12 Million    For       For          Management
      Convertible Warrants to Central India
      Industries Ltd and Shekhavati
      Investments and Traders Ltd, Promoter
      Group


--------------------------------------------------------------------------------

ORIENT SEMICONDUCTOR ELECTRONICS LTD.

Ticker:       2329           Security ID:  Y6579U104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ORIENTAL BANK OF COMMERCE LTD.

Ticker:       500315         Security ID:  Y6495G114
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 41.2 Million  For       For          Management
      Equity Shares at a Price of INR 422.11
      Per Share to the Government of India
      (President of India), Promoter of the
      Bank


--------------------------------------------------------------------------------

ORIENTAL BANK OF COMMERCE LTD.

Ticker:       500315         Security ID:  Y6495G114
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 10.40 Per Share For       For          Management


--------------------------------------------------------------------------------

ORIENTAL GINZA HOLDINGS LTD

Ticker:       00996          Security ID:  G6772R122
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by the Company of the  For       For          Management
      Entire Issued Share Capitals of Winner
      Grace International Ltd. and Firm Top
      Investments Ltd.
2     Authorize Any Director to Do All Such   For       For          Management
      Acts, Matters, and Things Necessary to
      Implement the Disposal


--------------------------------------------------------------------------------

ORIENTAL GINZA HOLDINGS LTD

Ticker:       00996          Security ID:  G6772R122
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement Between Virtue Link   For       For          Management
      Investments Ltd. and Zhao Biao in
      Relation to the Acquisition of 51
      Percent Equity Interest in Wide Merit
      Ltd. and Transactions Contemplated
      Thereunder


--------------------------------------------------------------------------------

ORIENTAL GINZA HOLDINGS LTD

Ticker:       00996          Security ID:  G6772R122
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a1   Reelect Zhang Feng as Director          For       For          Management
2a2   Reelect Li Sai Ho as Director           For       Against      Management
2a3   Reelect Chan Wai Yip Freeman as         For       For          Management
      Director
2a4   Reelect Ng Ka Chung Simon as Director   For       For          Management
2a5   Reelect Leung Po Ying Iris as Director  For       For          Management
2b    Fix Maximum Number of Directors at 20   For       Against      Management
      and Authorize Board to Appoint
      Directors Up to Such Maximum Number and
      to Fix Directors' Remuneration
3     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Approve Refreshment of Option Scheme    For       Against      Management
      Mandate Limit


--------------------------------------------------------------------------------

ORIENTAL HOLDINGS BHD

Ticker:       ORIENT         Security ID:  Y65053103
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.03 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Robert Wong Lum Kong as Director  For       For          Management
4     Elect Tan Chong Siang as Director       For       For          Management
5     Elect Ahmad Rithauddeen Bin Tengku      For       For          Management
      Ismail as Director
6     Elect Intan Binti S M Aidid as Director For       For          Management
7     Elect Loh Cheng Yean as Director        For       For          Management
8     Elect Ghazi Bin Ishak as Director       For       For          Management
9     Elect Satoshi Okada as Director         For       For          Management
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 60,000 Each for the
      Financial Year Ended Dec. 31, 2010
11    Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Boon Siew Sdn. Bhd.
      Group
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Mohamad Bin Syed
      Murtaza and Family
14    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Honda Motor Co. Ltd.
15    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Karli Boenjamin
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ORIENTAL UNION CHEMICAL CORP.

Ticker:       1710           Security ID:  Y6563B104
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Audited Accounting Ledgers For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties and
      Endorsement and Guarantees
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

ORIENTBIO INC.

Ticker:       002630         Security ID:  Y6580S106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Elect Sung Noh-Hyun as Outside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

ORION CORP.

Ticker:       001800         Security ID:  Y88860104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,250 per Share
2     Reelect One Inside Director and One     For       Against      Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

ORISE TECHNOLOGY CO., LTD.

Ticker:       3545           Security ID:  Y6492K100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

OSK HOLDINGS BHD

Ticker:       OSK            Security ID:  Y65859103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 187,500 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Abdul Majit Bin Ahmad Khan as     For       For          Management
      Director
4     Elect Foo San Kan as Director           For       For          Management
5     Approve Ernst & Young  as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Amend Articles of Association as Set    For       For          Management
      out in the Circular to Shareholders
      Dated March 22, 2011


--------------------------------------------------------------------------------

OSK PROPERTY HOLDINGS BHD.

Ticker:       OSKPROP        Security ID:  Y8549K109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.025 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 195,000 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Ong Leong Huat @ Wong Joo Hwa as  For       For          Management
      Director
4     Elect Wong Chong Kim as Director        For       For          Management
5     Elect Ikmal Hisham Bin Abdul Aziz as    For       For          Management
      Director
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

OSK PROPERTY HOLDINGS BHD.

Ticker:       OSKPROP        Security ID:  Y8549K109
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Wawasan Rajawali For       For          Management
      Sdn. Bhd., a Wholly-Owned Subsidiary of
      Osk Property Holdings Bhd., of a Piece
      of Freehold Vacant Commercial Land from
      Cyberview Sdn. Bhd. and Setia Haruman
      Sdn. Bhd. for a Cash Consideration of
      MYR 86.5 Million


--------------------------------------------------------------------------------

OSX BRASIL SA

Ticker:       OSXB3          Security ID:  P7383A102
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rodolpho Tourinho Neto as         For       Did Not Vote Management
      Independent Director


--------------------------------------------------------------------------------

OTTOGI CORP.

Ticker:       007310         Security ID:  Y65883103
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,500 per Share
3     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Appoint Two Internal Auditors (Bundled) For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.

Ticker:       03366          Security ID:  G68458101
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Share Option Scheme           For       Against      Management
2     Authorize Board to Grant Options and    For       Against      Management
      Allot and Issue Shares Pursuant to the
      New Share Option Scheme
3     Approve Termination of the Existing     For       Against      Management
      Share Option Scheme Subject to the
      Approval of the New Share Option Scheme


--------------------------------------------------------------------------------

OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.

Ticker:       03366          Security ID:  G68458101
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Cartons Framework Agreement For       For          Management
      and Related Annual Caps
2     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Give Effect to the New
      Cartons Framework Agreement


--------------------------------------------------------------------------------

OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.

Ticker:       03366          Security ID:  G68458101
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Reelect Wang Xiaowen as Executive       For       For          Management
      Director and Authorize Board to Fix Her
      Remuneration
4b    Reelect Xie Mei as Executive Director   For       For          Management
      and Authorize Board to Fix Her
      Remuneration
4c    Reelect Zhou Guangneng as Executive     For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

P.I.E. INDUSTRIAL BHD

Ticker:       PIE            Security ID:  Y69786104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividend of MYR 0.23    For       For          Management
      Per Share for the Financial Year Ended
      Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.12 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 72,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Mui Chung Meng as Director        For       For          Management
5     Elect Chen, Chih-Wen as Director        For       For          Management
6     Elect Cheng Shing Tsung as Director     For       For          Management
7     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

P.I.E. INDUSTRIAL BHD

Ticker:       PIE            Security ID:  Y69786104
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

PACIFIC CONSTRUCTION CO. LTD.

Ticker:       2506           Security ID:  Y6605X106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

 PACIFIC CORP.

Ticker:       002790         Security ID:  Y6606N107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,750 per Common Share
      and KRW 1,800 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Ko Gwang-Yong as Inside Director  For       For          Management
4     Reelect Cho Dong-Cheol as Outside       For       For          Management
      Director
5     Reappoint Kim Sung-Ho as Internal       For       For          Management
      Auditor
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

PACIFIC ONLINE LTD.

Ticker:       00543          Security ID:  G9684P101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.1438    For       For          Management
      Per Share
3     Reelect Lam Wai Yan as Executive        For       For          Management
      Director
4     Reelect Ho Kam Wah as Executive         For       For          Management
      Director
5     Reelect Zhang Cong Min as Executive     For       For          Management
      Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
11    Approve Bonus Issue                     For       For          Management
12    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit of Post-IPO Share Option Plan


--------------------------------------------------------------------------------

PACIFIC PHARMACEUTICAL CO.

Ticker:       016570         Security ID:  Y66277107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 700 per Common Share
      and KRW 750 per Preferred Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

PADAENG INDUSTRY PCL

Ticker:       PDI            Security ID:  Y66485114
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Chairman's Address          For       For          Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Accept 2010 Directors' Report           For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 1.29 Per
      Share
6.1   Elect Karel Vinck as Director           For       For          Management
6.2   Elect Madhu Koneru as Director          For       Against      Management
6.3   Elect Surapol Supradit as Director      For       For          Management
6.4   Elect Ravi Gidwani as Director          For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
9     Approve South East Asia Metals Co Ltd,  For       For          Management
      a Company Subsidiary, to Enter into a
      Service Agreement Related to a Mining
      Operation in the Union of Myanmar with
      Mali Mining & Metallurgy Pte Ltd, a
      Company Owned by Waykin Utharntharm,
      the CFO of the Company
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PALABORA MINING COMPANY LTD

Ticker:       PAM            Security ID:  S59621102
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Palabora of the     For       For          Management
      Business to Palabora Copper
1     Approve Entry into and Implementation   For       For          Management
      of Various Agreements and Transactions
2     Approve Issue by Palabora Copper of     For       For          Management
      Shares to the BBBEE Shareholders
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PALABORA MINING COMPANY LTD

Ticker:       PAM            Security ID:  S59621102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Willan Abel as Director           For       For          Management
2     Re-elect Clifford Zungu as Director     For       For          Management
3     Elect Anthony Lennox as Director        For       For          Management
4i    Re-elect Francine du Plessis as Member  For       For          Management
      of the Risk and Audit Committee
4ii   Re-elect Ray Abrahams as Member of the  For       For          Management
      Risk and Audit Committee
4iii  Elect Nhlanhla Hlubi as Member of the   For       For          Management
      Risk and Audit Committee
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8     Approve Increase in Non-executive       For       For          Management
      Directors' Remuneration
9     Approve Provision of Financial          For       For          Management
      Assistance


--------------------------------------------------------------------------------

PAN JIT INTERNATIONAL INC.

Ticker:       2481           Security ID:  Y6700F109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve a Company?s Application for     For       For          Management
      Stocks Listing in Taiwan Stock Exchange
5     Approve the Above Company's             For       For          Management
      Underwriting of Cash Capital Increase
      and Issuance of New Shares before
      Application for Listing
6.1   Elect CHUNG,YUN- HUI from KINGMAO       For       For          Management
      INVESTMENT CO.,LTD. with ID Number 69
      as Director
6.2   Elect CHUANG,GWO-CHEN from KINGMAO      For       For          Management
      INVESTMENT CO.,LTD. with ID Number 69
      as Director
6.3   Elect KUO,CHEN-TSAO from KINGMAO        For       For          Management
      INVESTMENT CO.,LTD. with ID Number 69
      as Director
6.4   Elect FANG,MING-CHING with ID Number 2  For       For          Management
      as Director
6.5   Elect FANG,MING-TSUNG with ID Number    For       For          Management
      369 as Director
6.6   Elect FANG, HUNG- JUNG with ID Number 6 For       For          Management
      as Director
6.7   Elect FANG,SHU-CHUAN with ID Number     For       For          Management
      9991 as Director
6.8   Elect YANG,TING-TA with ID Number       For       For          Management
      E101100693 as Supervisor
6.9   Elect CHEN, CHUN-MIN with ID Number 3   For       For          Management
      as Supervisor
6.10  Elect JANG, REN-SHOU with ID Number     For       For          Management
      A122583563 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

PAN MALAYSIA CORPORATION BHD.

Ticker:       PMCORP         Security ID:  Y67022106
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 192,000
2     Elect Wong Aun Phui as Director         For       For          Management
3     Elect Ngui Chon Hee as Director         For       For          Management
4     Elect Ariff bin Rozhan as Director      For       For          Management
5     Elect Wong Nyen Faat as Director        For       For          Management
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

PAN-INTERNATIONAL INDUSTRIAL CORP.

Ticker:       2328           Security ID:  Y67009103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Elect Directors and Supervisors         For       For          Management
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

PANACEA BIOTEC LIMITED

Ticker:       531349         Security ID:  Y6695F130
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S.K. Jain as Director         For       For          Management
3     Reappoint G. Singh as Director          For       Against      Management
4     Reappoint K.M. Lal as Director          For       For          Management
5     Approve S.R. Batliboi & Co as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of S. Jain, Executive Director
7     Approve Monthly Remuneration to K.M.    For       For          Management
      Lal, Non-Executive Director
8     Approve Monthly Remuneration to R.L.    For       For          Management
      Narasimhan, S. Kapoor, N.N. Khamitkar,
      and A.N. Saksena, Non-Executive
      Directors
9     Approve Appointment of A. Jain,         For       For          Management
      Relative of Directors, as Executive
      Business Development


--------------------------------------------------------------------------------

PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E

Ticker:       PANAMY         Security ID:  Y59027105
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Dividend of MYR 0.35 Per  For       For          Management
      Share and Special Dividend of MYR 0.70
      Per Share for the Financial Year Ended
      March 31, 2010
3     Elect Asmat bin Kamaludin as Director   For       For          Management
4     Elect Razman Hafidz bin Abu Zarim as    For       For          Management
      Director
5     Elect Masahiko Yamaguchi as Director    For       For          Management
6     Elect Lee Wee Leong as Director         For       For          Management
7     Elect Toshihiro Ukita as Director       For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 240,000 for the
      Financial Year Ended March 31, 2010
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors in Place of Retiring Auditors,
      Jaffar Hussein & Co., and Authorize
      Board to Fix Their Remuneration
10    Elect Abdul Aziz bin Raja Salim as      For       For          Management
      Director
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Specified in Sections
      2.2(a)(i) to 2.2(a)(iv) and 2.2(b)(i)
      of the Circular to Shareholders Dated
      July 30, 2010
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Specified in Sections
      2.2(a)(vi), 2.2(a)(vii), and 2.2(b)(ii)
      of the Circular to Shareholders Dated
      July 30, 2010
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Specified in Sections
      2.2(a)(viii) of the Circular to
      Shareholders Dated July 30, 2010


--------------------------------------------------------------------------------

PANGBOURNE PROPERTIES LTD

Ticker:       PAP            Security ID:  S59732107
Meeting Date: FEB 28, 2011   Meeting Type: Debenture Holder
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

PANGRIM CO LTD (FORMERLY PANGRIM SPINNING)

Ticker:       003610         Security ID:  Y6697L101
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 350 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

PANTALOON RETAIL (INDIA) LTD.

Ticker:       523574         Security ID:  Y6722V140
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of 0.01 Percent on     For       For          Management
      Compulsorily Convertible Preference
      Shares, Dividend on Equity Shares of
      INR 0.80 Per Equity Share, and Dividend
      on Class B Shares of INR 0.90 Per Class
      B Share
3     Reappoint B. Deshpande as Director      For       For          Management
4     Reappoint V.K. Chopra as Director       For       For          Management
5     Reappoint R. Biyani as Director         For       For          Management
6     Reappoint G. Biyani as Director         For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Appoint K. Bhatia as Director           For       For          Management
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 7.5 Billion


--------------------------------------------------------------------------------

PANTALOON RETAIL (INDIA) LTD.

Ticker:       523574         Security ID:  Y6722V157
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of 0.01 Percent on     For       For          Management
      Compulsorily Convertible Preference
      Shares, Dividend on Equity Shares of
      INR 0.80 Per Equity Share, and Dividend
      on Class B Shares of INR 0.90 Per Class
      B Share
3     Reappoint B. Deshpande as Director      For       For          Management
4     Reappoint V.K. Chopra as Director       For       For          Management
5     Reappoint R. Biyani as Director         For       For          Management
6     Reappoint G. Biyani as Director         For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Appoint K. Bhatia as Director           For       For          Management
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 7.5 Billion


--------------------------------------------------------------------------------

PANTALOON RETAIL (INDIA) LTD.

Ticker:       523574         Security ID:  Y6722V140
Meeting Date: NOV 03, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      Pantaloon Retail (India) Ltd and Future
      Value Retail Ltd and Their Respective
      Shareholders


--------------------------------------------------------------------------------

PANTALOON RETAIL (INDIA) LTD.

Ticker:       523574         Security ID:  Y6722V157
Meeting Date: NOV 03, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      Pantaloon Retail (India) Ltd and Future
      Value Retail Ltd and Their Respective
      Shareholders


--------------------------------------------------------------------------------

PANTALOON RETAIL (INDIA) LTD.

Ticker:       523574         Security ID:  Y6722V140
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale/Transfer of Business       For       For          Management
      Conducted by the Company's "eZone"
      Division to the Company's Direct and/or
      Indirect Wholly Owned Subsidiary(ies)


--------------------------------------------------------------------------------

PANTALOON RETAIL (INDIA) LTD.

Ticker:       523574         Security ID:  Y6722V157
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale/Transfer of Business       For       For          Management
      Conducted by the Company's "eZone"
      Division to the Company's Direct and/or
      Indirect Wholly Owned Subsidiary(ies)


--------------------------------------------------------------------------------

PAPER COREA INC.

Ticker:       001020         Security ID:  Y7670G101
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES CO., LTD.

Ticker:       3518           Security ID:  Y66964100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

PARAMOUNT CORPORATION BHD.

Ticker:       PARAMON        Security ID:  Y67380108
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Paramount Global    For       For          Management
      Assets Sdn Bhd, a Wholly-Owned
      Subsidiary of the Company, of Its
      Entire 20 Percent Equity Interest in
      Jerneh Insurance Bhd to ACE INA
      International Holdings, Ltd for a Total
      Cash Consideration of MYR 131 Million


--------------------------------------------------------------------------------

PARAMOUNT CORPORATION BHD.

Ticker:       PARAMON        Security ID:  Y67380108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.20 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Rohana Tan Sri Mahmood as         For       For          Management
      Director
4     Elect Ong Keng Siew as Director         For       For          Management
5     Elect Md Taib bin Abdul Hamid as        For       For          Management
      Director
6     Elect Geh Cheng Hooi as Director        For       For          Management
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

PARAMOUNT CORPORATION BHD.

Ticker:       PARAMON        Security ID:  Y67380108
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 48.3       For       For          Management
      Million New Ordinary Shares on the
      Basis of Two New Ordinary Shares for
      Every Five Existing Ordinary Shares
      Held (Proposed Bonus Issue)
2     Approve Subdivision of Every One        For       For          Management
      Ordinary Share of MYR 1.00 Each into
      Two Ordinary Shares of MYR 0.50 Each
      After the Proposed Bonus Issue
      (Proposed Subdivision)
1     Amend Memorandum and Articles of        For       For          Management
      Association to Accomodate the Proposed
      Subdivision


--------------------------------------------------------------------------------

PARANA BANCO S.A

Ticker:       PRBC4          Security ID:  P75742109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

PARANAPANEMA S.A.

Ticker:       PMAM3          Security ID:  P7579L102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

PARKSON HOLDINGS BHD

Ticker:       PARKSON        Security ID:  Y6706L100
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Cash Dividend   For       For          Management
      of MYR 0.06 Per Share and Distribution
      of Share Dividend on the Basis of One
      Treasury Share for Every 100 Ordinary
      Shares Held for the Financial Year
      Ended June 30, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 200,000 for the
      Financial Year Ended June 30, 2010
3     Elect William H.J. Cheng as Director    For       For          Management
4     Elect Folk Jee Yoong as Director        For       For          Management
5     Elect Cheng Sin Yeng as Director        For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

PARKSON RETAIL GROUP LTD.

Ticker:       03368          Security ID:  G69370115
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.10 Per  For       For          Management
      Share
3a1   Reelect Cheng Yoong Choong as Director  For       For          Management
3a2   Reelect Werner Josef Studer as Director For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PARQUE ARAUCO S.A.

Ticker:       PARAUCO        Security ID:  P76328106
Meeting Date: APR 07, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010; Receive Auditor's Report
2     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011 and Accept Expense
      Report of Board of Directors for Fiscal
      Year 2010
3     Accept Report Re: Directors' Committee  For       For          Management
      Activities and Expenses; Fix Their
      Remuneration and Budget
4     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
5     Elect External Auditors                 For       For          Management
6     Designate Risk Assessment Companies     For       For          Management
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Approve Allocation of Income and        For       For          Management
      Dividend Policy
9     Other Business                          For       Against      Management
1     Approve Capital Increase up to CLP 110  For       For          Management
      Billion via Share Issuance
2     Approve Allocation of a Portion of      For       Against      Management
      Shares From Capital Increase Referred
      to in Item 10 for Executive
      Compensation Plan in Accordance with
      Article 24 of Law N. 18.046
3     Amend Bylaws to Reflect Changes in      For       For          Management
      Capital
4     Approve Listing of Shares on the        For       For          Management
      Chilean Securities and Insurance
      Commission
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Authorize Board to Reissue Treasury     For       For          Management
      Shares Referred to in Item 14 Without
      Preemptive Rights in Accordance with
      Article 7C of Law 18.046
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PARSVNATH DEVELOPERS LTD

Ticker:       532780         Security ID:  Y6723F102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R. Jain as Director           For       For          Management
3     Reappoint R.N. Lakhotia as Director     For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Two-for-One Stock Split and     For       For          Management
      Amend Clause V of the Memorandum of
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

PARSVNATH DEVELOPERS LTD

Ticker:       532780         Security ID:  Y6723F110
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reappointment and Remuneration  For       For          Management
      of  P.K. Jain as Chairman
2     Approve Reappointment and Remuneration  For       For          Management
      of S.K. Jain as Managing Director and
      CEO
3     Approve Reappointment and Remuneration  For       For          Management
      of R. Jain as Director (Marketing)


--------------------------------------------------------------------------------

PATEL ENGINEERING CO LTD

Ticker:       531120         Security ID:  Y6786T148
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Patel as Director          For       For          Management
3     Reappoint N. Patel as Director          For       For          Management
4     Approve Vatsaraj & Co. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Appoint D. Merchant as Director         For       For          Management
6     Appoint B. Mehta as Director            For       For          Management
7     Amend ESOP Plan 2007 Re: Method of      For       Against      Management
      Valuation


--------------------------------------------------------------------------------

PATEL ENGINEERING LTD.

Ticker:       531120         Security ID:  Y6786T148
Meeting Date: JAN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion to Qualified
      Institutional Buyers
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion in
      International Markets


--------------------------------------------------------------------------------

PATNI COMPUTER SYSTEMS LTD.

Ticker:       532517         Security ID:  Y6788H100
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 4.12 Million  For       Against      Management
      Equity Shares for the Exercise of
      Options Granted and Vested or to be
      Vested under the Patni ESOP 2003
      (Revised 2009)


--------------------------------------------------------------------------------

PATNI COMPUTER SYSTEMS LTD.

Ticker:       532517         Security ID:  Y6788H100
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Duggal as Director         For       For          Management
3     Reappoint V. Bhandari as Director       For       For          Management
4     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Revideco AB as Branch Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint P. Murthy as Director           For       For          Management
7     Approve Appointment of P. Murthy as CEO For       For          Management
      and Managing Director
8     Appoint S. Singh as Director            For       For          Management
9     Appoint J.S. Pathak as Director         For       For          Management
10    Appoint G. Lindahl as Director          For       For          Management
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

PATNI COMPUTER SYSTEMS LTD.

Ticker:       532517         Security ID:  703248203
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Duggal as Director         For       For          Management
3     Reappoint V. Bhandari as Director       For       For          Management
4     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Revideco AB as Branch Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint P. Murthy as Director           For       For          Management
7     Approve Appointment of P. Murthy as CEO For       For          Management
      and Managing Director
8     Appoint S. Singh as Director            For       For          Management
9     Appoint J.S. Pathak as Director         For       For          Management
10    Appoint G. Lindahl as Director          For       For          Management
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

PAZ CORP S.A.

Ticker:       PAZ            Security ID:  P76495103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      on Dec. 31, 2010
2     Approve Dividends; Inform on Dividend   For       For          Management
      Policy for Fiscal Year 2011
3     Elect External Auditors; Inform on      For       For          Management
      Designation of Risk Assessment
      Companies
4     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
5     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
6     Approve Remuneration of Directors       For       For          Management
7     Receive Report on Board's Expenses for  For       For          Management
      Fiscal Year 2010
8     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
9     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
10    Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PBA HOLDINGS BHD.

Ticker:       PBA            Security ID:  Y6797E106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Abdul Malik bin Abul Kassim as    For       For          Management
      Director
3     Elect Lim Hock Seng as Director         For       For          Management
4     Elect Mohamad bin Sabu as Director      For       For          Management
5     Elect Mohamad bin Syed Murtaza as       For       For          Management
      Director
6     Elect Mokhtar bin Mohd Jait as Director For       For          Management
7     Elect Chew Kong Seng as Director        For       For          Management
8     Approve Final Dividend of MYR 0.015 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
9     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

PCD STORES (GROUP) LTD.

Ticker:       00331          Security ID:  G6956E103
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Cash Dividend of RMB      For       For          Management
      0.019 Per Share
3a    Reelect Chan Kai Tai Alfred as Director For       For          Management
3b    Reelect Tan Han Kiat Edward as Director For       For          Management
3c    Reelect Lau Kim Yip Tony as Director    For       For          Management
3d    Reelect Yu Randolph as Director         For       For          Management
3e    Reelect Tai Ainsley as Director         For       For          Management
3f    Reelect Li Chang Qing as Director       For       For          Management
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PCHOME ONLINE INC.

Ticker:       8044           Security ID:  Y6801R101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares


--------------------------------------------------------------------------------

PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker:       PDGR3          Security ID:  P7649U108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
6     Elect Fiscal Council Members and Their  For       Did Not Vote Management
      Alternates


--------------------------------------------------------------------------------

PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker:       PDGR3          Security ID:  P7649U108
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PEAK SPORT PRODUCTS CO., LTD.

Ticker:       01968          Security ID:  G69599101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.10 Per   For       For          Management
      Share
3     Reelect Xu Zhihua as Executive Director For       For          Management
4     Reelect Wu Tigao as Non-Executive       For       For          Management
      Director
5     Reelect Wang Mingquan as Independent    For       For          Management
      Non-Executive Director
6     Reelect Ouyang Zhonghui as Independent  For       For          Management
      Non-Executive Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
12    Amend Terms of the Share Option Scheme  For       Against      Management


--------------------------------------------------------------------------------

PEGATRON CORP.

Ticker:       4938           Security ID:  Y6784J100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA

Ticker:       PELIKAN        Security ID:  Y6822E105
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.02 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31,2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 398,500 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Musa bin Mohamad as Director      For       For          Management
5     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

PENINSULA LAND LIMITED

Ticker:       503031         Security ID:  Y6600P108
Meeting Date: JAN 05, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation and      For       For          Management
      Arrangement of Topstar Mercantile Pvt.
      Ltd. and Peninsula Land Ltd.


--------------------------------------------------------------------------------

PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD )

Ticker:       503031         Security ID:  Y6600P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
      of INR 0.50 Per Share and on Equity
      Shares of INR 1.50 Per Share
3     Reappoint C.M. Hattangdi as Director    For       For          Management
4     Reappoint S. Khanna as Director         For       For          Management
5     Reappoint D. Summanwar as Director      For       Against      Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Revision in Remuneration of     For       For          Management
      R.A. Piramal, Executive Vice Chairman
8     Approve Reappointment and Remuneration  For       For          Management
      of U.A. Piramal as Executive
      Chairperson
9     Approve Reappointment and Remuneration  For       For          Management
      of R.A. Piramal as Executive Vice
      Chairman
10    Approve Reappointment and Remuneration  For       For          Management
      of M.S. Gupta as Group Managing
      Director
11    Approve Reappointment and Remuneration  For       For          Management
      of R.Jaggi as Managing Director
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 7.5 Billion or 60 Million
      Equity Shares


--------------------------------------------------------------------------------

PEPSI-COLA PRODUCTS PHILIPPINES, INC.

Ticker:       PIP            Security ID:  Y6837G103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Certification of Notice and of Quorum   None      None         Management
3     Approve the Minutes of the Previous     For       For          Management
      Shareholder Meeting Held on Oct. 21,
      2009
4     Receive the President's Report for the  None      None         Management
      Fiscal Year Ended June 30, 2010
5     Approve the Audited Financial           For       For          Management
      Statements for the Fiscal Year Ended
      June 30, 2010
6     Ratify the Acts of the Board of         For       For          Management
      Directors and Management for the Period
      July 1, 2009 to June 30, 2010
7.1   Elect Hwang Chung as a Director         For       For          Management
7.2   Elect Partha Chakrabarti as a Director  For       For          Management
7.3   Elect Inho Kim as a Director            For       Against      Management
7.4   Elect Nam Kuen Lee as a Director        For       For          Management
7.5   Elect John L. Sigalos as a Director     For       For          Management
7.6   Elect Umran Beba as a Director          For       For          Management
7.7   Elect Qasim Khan as a Director          For       For          Management
7.8   Elect Yeon-Suk No as a Director         For       For          Management
7.9   Elect Rafael M. Alunan III as a         For       For          Management
      Director
7.10  Elect Oscar S. Reyes as a Director      For       For          Management
8     Ratify the Various Board-Approved       For       For          Management
      Amendments to the Amended Articles of
      Incorporation and Amended By-Laws
9     Appoint Manabat Sanagustin & Co as      For       For          Management
      Auditors of the Company


--------------------------------------------------------------------------------

PEPSI-COLA PRODUCTS PHILIPPINES, INC.

Ticker:       PIP            Security ID:  Y6837G103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Annual Stockholders' Meeting Held on
      Dec. 15, 2010
2     Approve the Audited Financial           For       For          Management
      Statements for the Six-Month Period
      Ending Dec. 31, 2010
3     Ratify the Acts of the Board of         For       For          Management
      Directors and Management for the
      Previous Year
4.1   Elect Hwang Chung as a Director         For       For          Management
4.2   Elect Partha Chakrabarti as a Director  For       For          Management
4.3   Elect Inho Kim as a Director            For       For          Management
4.4   Elect JaeHyuk Lee as a Director         For       For          Management
4.5   Elect John L. Sigalos as a Director     For       For          Management
4.6   Elect Qasim Khan as a Director          For       For          Management
4.7   Elect Yeon-Suk No as a Director         For       For          Management
4.8   Elect Rafael M. Alunan III as a         For       For          Management
      Director
4.9   Elect Oscar S. Reyes as a Director      For       For          Management
5     Appoint External Auditors               For       For          Management
6     Other Matters                           For       Against      Management


--------------------------------------------------------------------------------

PEREGRINE HOLDINGS LTD

Ticker:       PGR            Security ID:  S6050J112
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Reappoint PKF (Jhb) Inc as Auditors and For       For          Management
      Authorise Their Remuneration
3     Approve Remuneration of Directors       For       For          Management
4.1   Re-elect Sean Melnick as Director       For       For          Management
4.2   Re-elect Leonard Harris as Director     For       For          Management
4.3   Re-elect Ethan Dube as Director         For       For          Management
4.4   Elect Rob Katz as Director              For       For          Management
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Amend Trust Deed Governing Peregrine    For       Against      Management
      Share Incentive Trust
8     Authorise Any Director, Officer and/or  For       Against      Management
      Employee of the Peregrine Group to
      Co-invest with a Member of the
      Peregrine Group in Any Business or
      Other Investment Opportunity
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PERISAI PETROLEUM TEKNOLOGI BHD

Ticker:       PERISAI        Security ID:  Y6802T106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
2     Elect Mohamed Ariffin Bin Hj. Aton as   For       For          Management
      Director
3     Elect Chan Feoi Chun as Director        For       For          Management
4     Approve AljeffriDean as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      Special Position of CEO, Rotation and
      Retirement of Directors, and Payment of
      Dividend


--------------------------------------------------------------------------------

PERISAI PETROLEUM TEKNOLOGI BHD

Ticker:       PERISAI        Security ID:  Y6802T106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 51 Percent       For       For          Management
      Equity Interest in Intan Offshore Sdn
      Bhd from Emas Offshore (M) Sdn Bhd for
      a Consideration of MYR 45.2 Million to
      be Satisfied by the Issuance of 70.7
      Million New Ordinary Shares at an Issue
      Price of MYR 0.64 Per Share
2     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

PERWAJA HOLDINGS BHD.

Ticker:       PERWAJA        Security ID:  Y6803N108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Abu Sahid Bin Mohamed as Director For       For          Management
4     Elect Md Sharif Bin Shamsuddin as       For       For          Management
      Director
5     Elect Pheng Chin Huat as Director       For       For          Management
6     Elect Pheng Chin Shiun as Director      For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

 PERWAJA HOLDINGS BHD.

Ticker:       PERWAJA        Security ID:  Y6803N108
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

PETROASIAN ENERGY HOLDINGS LTD.

Ticker:       00850          Security ID:  G7028D115
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement in       For       For          Management
      Relation to the Issuance of 200 Million
      Non-Listed Warrants


--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:       601857         Security ID:  Y6883Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividends                 For       For          Management
5     Authorize Board to Determine the        For       For          Management
      Distribution of Interim Dividends for
      the Year 2011
6     Reappoint PricewaterhouseCoopers,       For       For          Management
      Certified Public Accountants and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited, Certified Public
      Accountants as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
7a    Elect Jiang Jiemin as Director          For       For          Management
7b    Elect Zhou Jiping as Director           For       For          Management
7c    Elect Wang Yilin as Director            None      None         Management
7d    Elect Li Xinhua as Director             For       For          Management
7e    Elect Liao Yongyuan as Director         For       For          Management
7f    Elect Wang Guoliang as Director         For       For          Management
7g    Elect Wang Dongjin as Director          For       For          Management
7h    Elect Yu Baocai as Director             For       For          Management
7i    Elect Ran Xinquan as Director           For       For          Management
7j    Elect Liu Hongru as Independent         For       For          Management
      Director
7k    Elect Franco Bernabe as Independent     For       For          Management
      Director
7l    Elect Li Yongwu as Independent Director For       For          Management
7m    Elect Cui Junhui as Independent         For       For          Management
      Director
7n    Elect Chen Zhiwu as Independent         For       For          Management
      Director
8a    Elect Chen Ming as Supervisor           For       For          Management
8b    Elect Guo Jinping as Supervisor         For       For          Management
8c    Elect Wen Qingshan as Supervisor        For       For          Management
8d    Elect Sun Xianfeng as Supervisor        For       For          Management
8e    Elect Li Yuan as Independent Supervisor For       For          Management
8f    Elect Wang Daocheng as Independent      For       For          Management
      Supervisor
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Issuance of Debt Financing      For       For          Management
      Instruments in the Aggregate Principal
      Amount of up to RMB 100 Billion


--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:       601857         Security ID:  71646E100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividends                 For       For          Management
5     Authorize Board to Determine the        For       For          Management
      Distribution of Interim Dividends for
      the Year 2011
6     Reappoint PricewaterhouseCoopers,       For       For          Management
      Certified Public Accountants and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited, Certified Public
      Accountants as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
7a    Elect Jiang Jiemin as Director          For       For          Management
7b    Elect Zhou Jiping as Director           For       For          Management
7c    Elect Wang Yilin as Director            None      None         Management
7d    Elect Li Xinhua as Director             For       For          Management
7e    Elect Liao Yongyuan as Director         For       For          Management
7f    Elect Wang Guoliang as Director         For       For          Management
7g    Elect Wang Dongjin as Director          For       For          Management
7h    Elect Yu Baocai as Director             For       For          Management
7i    Elect Ran Xinquan as Director           For       For          Management
7j    Elect Liu Hongru as Independent         For       For          Management
      Director
7k    Elect Franco Bernabe as Independent     For       For          Management
      Director
7l    Elect Li Yongwu as Independent Director For       For          Management
7m    Elect Cui Junhui as Independent         For       For          Management
      Director
7n    Elect Chen Zhiwu as Independent         For       For          Management
      Director
8a    Elect Chen Ming as Supervisor           For       For          Management
8b    Elect Guo Jinping as Supervisor         For       For          Management
8c    Elect Wen Qingshan as Supervisor        For       For          Management
8d    Elect Sun Xianfeng as Supervisor        For       For          Management
8e    Elect Li Yuan as Independent Supervisor For       For          Management
8f    Elect Wang Daocheng as Independent      For       For          Management
      Supervisor
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Issuance of Debt Financing      For       For          Management
      Instruments in the Aggregate Principal
      Amount of up to RMB 100 Billion


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Engagement of                    For       For          Management
      PricewaterhouseCoopers Corporate
      Finance and Recovery Ltda to Prepare
      Valuation Report of Four Federal
      Treasury Bills to Be Used by
      Shareholders to Pay for Shares
      Subscribed in Primary Public Offering
2     Approve PricewaterhouseCoopers          For       For          Management
      Corporate Finance and Recovery Ltda's
      Valuation Report
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Marlim      For       For          Management
      Participacoes S.A.
2     Approve Agreement to Absorb Nova Marlim For       For          Management
      Participacoes S.A.
3     Appoint KPMG Auditores Independentes to For       For          Management
      Appraise Proposed Merger
4     Approve Appraisal of Proposed Merger    For       For          Management
5     Approve Absorption of Marlim            For       For          Management
      Participacoes S.A. and Nova Marlim
      Participacoes S.A.


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Comperj     For       For          Management
      Petroquimicos Basicos SA
2     Approve Agreement to Absorb Comperj PET For       For          Management
      SA
3     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Mergers
4     Approve Independent Firm's Appraisal    For       For          Management
5     Approve Absorption of Comperj           For       For          Management
      Petroquimicos Basicos SA and Comperj
      PET SA
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital
7     Amend Article 4 to Eliminate Authorized For       For          Management
      Capital Limit
8     Amend Article 4 to Specify that Share   For       For          Management
      Issuances Will be Submitted to
      Shareholder Meetings
9     Renumber Articles                       For       For          Management
10    Renumber Articles                       For       For          Management
11    Amend Articles                          For       For          Management
12    Amend Articles                          For       For          Management
13    Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 20                        For       For          Management
2.1   Approve Agreement to Absorb Companhia   For       For          Management
      Mexilhao do Brasil
2.2   Appoint KPMG to Appraise Proposed       For       For          Management
      Absorption
2.3   Approve KPMG's Appraisal                For       For          Management
2.4   Approve Absorption of Companhia         For       For          Management
      Mexilhao do Brasil
2.5   Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors                         For       Against      Management
5     Elect Board Chairman                    For       For          Management
6     Elect Fiscal Council Members            For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors                         For       Against      Management
5     Elect Board Chairman                    For       For          Management
6     Elect Fiscal Council Members            For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

PETRONAS DAGANGAN BHD

Ticker:       PETDAG         Security ID:  Y6885A107
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Dividend of MYR 0.30 Per  For       For          Management
      Share for the Financial Year Ended
      March 31, 2010
3     Approve Special Dividend of MYR 0.15    For       For          Management
      Per Share for the Financial Year Ended
      March 31, 2010
4     Elect Ainon Marziah Bt Wahi as Director For       For          Management
5     Elect R. Thillainathan as Director      For       For          Management
6     Elect Amir Hamzah Bin Azizan as         For       For          Management
      Director
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
8     Appoint KPMG Desa Megat & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Elect Chew Kong Seng as Director        For       For          Management
10    Amend Article 136 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

PETRONAS GAS BHD

Ticker:       PETGAS         Security ID:  Y6885J116
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Single-Tier Dividend of   For       For          Management
      MYR 0.30 Per Share and Tax Exempt
      Dividend of MYR 0.05 Per Share for the
      Financial Year Ended March 31, 2010
3     Elect Muri bin Muhammad as Director     For       For          Management
4     Elect Farehana binti Hanapiah as        For       For          Management
      Director
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 653,000 for the
      Financial Year Ended March 31, 2010
6     Approve KPMG Desa Megat & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect Chew Kong Seng as Director        For       For          Management
8     Elect Mohd Zain bin Haji Abdul Majid as For       For          Management
      Director
9     Elect Sadasivan s/o N.N. Pillay as      For       For          Management
      Director
10    Amend Article 136 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

PETRONET LNG LTD.

Ticker:       532522         Security ID:  Y68259103
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Appoint A. Sinha and B.C. Bora as       For       Against      Management
      Directors
4     Approve V. Sankar Aiyar & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Revision in Remuneration of P.  For       For          Management
      Dasgupta (Ex-Managing Director & CEO),
      A. Sengupta (Ex-Director (Finance and
      Commercial)), and C.S. Mani (Director
      (Technical))
6     Approve Appointment and Remuneration of For       For          Management
      A.K. Balyan as Managing Director & CEO
7     Approve Reappointment and Remuneration  For       For          Management
      of C.S. Mani as Director (Technical)
8     Appoint D.K. Sarraf as Director         For       For          Management
9     Appoint T. Ray as Director              For       For          Management
10    Appoint R.K. Singh as Director          For       For          Management
11    Appoint A. Chandra as Director          For       For          Management
12    Appoint G.C. Chaturvedi as Director     For       For          Management
13    Appoint A.M.K. Sinha as Director        For       For          Management
14    Approve Commission Remuneration of      For       For          Management
      Directors


--------------------------------------------------------------------------------

PHATRA CAPITAL PUBLIC COMPANY LTD.

Ticker:       PHATRA         Security ID:  Y6893X115
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge 2010 Operating Results      None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Non-Allocation of Income and    For       For          Management
      Omission of Dividend
4.1   Elect Suvit Mapaisansin as Director     For       Against      Management
4.2   Elect Norachet Sangruji as Director     For       For          Management
4.3   Elect Varakorn Samakoses as Director    For       For          Management
4.4   Elect Uthai Tanlamai as Director        For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Acknowledge Company's Policies and      None      None         Management
      Future Business Plan
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L

Ticker:       2457           Security ID:  Y6896C100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5.1   Elect LIN, CHUNG-MING with Shareholder  For       For          Management
      Number 1 as Director
5.2   Elect CHIEN, SU-NU with Shareholder     For       For          Management
      Number 5 as Director
5.3   Elect JAMES YANG with Shareholder       For       For          Management
      Number 116767 as Director
5.4   Elect WANG, CHIA-KOUN with ID Number    For       For          Management
      Y120147504 as Director
5.5   Elect KUAN, WHENG-JING with ID Number   For       For          Management
      E120766504 as Director
5.6   Elect YANG, CHAO-LENG with ID Number    For       For          Management
      A123046907 as Director
5.7   Elect LIN, PAO-YUNG with ID Number      For       For          Management
      L102242284 as Director
5.8   Elect CHIANG WEI-FENG with ID Number    For       For          Management
      S120119640 as Supervisor
5.9   Elect CHOW, DAH JEN with ID Number      For       For          Management
      A120764542 as Supervisor
5.10  Elect YANG, TUNG-TUNG, a Representative For       For          Management
      of KUAN FENG INVESTMENT LTD. with
      Shareholder Number 48106 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PHILEX MINING CORPORATION

Ticker:       PX             Security ID:  Y68991135
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Emilio S. De-Quiros, Jr. as a     For       For          Management
      Director


--------------------------------------------------------------------------------

PHILEX MINING CORPORATION

Ticker:       PX             Security ID:  Y68991135
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Stockholders' Meetings
2     Approve the Annual Report of Management For       For          Management
3     Approve the Proposed New Stock Option   For       Against      Management
      Plan
4     Approve the Amendment of Article        For       Against      Management
      Seventh of the Company's Articles of
      Incorporation
5     Ratify and Approve the Other Acts of    For       For          Management
      the Board of Directors and Executive
      Officers
6     Appoint Sycip, Gorres, Velayo & Co. as  For       For          Management
      Independent Auditors
7     Appoint Election Inspectors             For       For          Management
8.1   Elect Manuel V. Pangilinan as a         For       For          Management
      Director
8.2   Elect Jose Ernesto C. Villaluna, Jr. as For       For          Management
      a Director
8.3   Elect Eliza R. Antonino as a Director   For       For          Management
8.4   Elect Marilyn A. Victorio-Aquino as a   For       For          Management
      Director
8.5   Elect Eulalio B. Austin, Jr. as a       For       Against      Management
      Director
8.6   Elect Emilio S. de Quiros, Jr. as a     For       For          Management
      Director
8.7   Elect Robert C. Nicholson as a Director For       For          Management
8.8   Elect Juan B. Santos as a Director      For       For          Management
8.9   Elect Edward A. Tortorici as a Director For       For          Management
8.10  Elect Oscar J. Hilado as a Director     For       For          Management
8.11  Elect Wilfredo A. Paras as a Director   For       For          Management


--------------------------------------------------------------------------------

PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker:       TEL            Security ID:  718252109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Audited Financial           For       For          Management
      Statements For the Year Ended Dec. 31,
      2010.
2.1   Elect Bienvenido F. Nebres as a         For       For          Management
      Director
2.2   Elect Pedro E. Roxas as a Director      For       For          Management
2.3   Elect Alfred V. Ty as a Director        For       For          Management
2.4   Elect Helen Y. Dee as a Director        For       For          Management
2.5   Elect Ray C. Espinosa as a Director     For       For          Management
2.6   Elect Tatsu Kono as a Director          For       For          Management
2.7   Elect Napoleon L. Nazareno as a         For       For          Management
      Director
2.8   Elect Manuel V. Pangilinan as a         For       For          Management
      Director
2.9   Elect Takashi Ooi as a Director         For       For          Management
2.10  Elect Oscar S. Reyes as a Director      For       For          Management
2.11  Elect Ma. Lourdes C. Rausa-Chan as a    For       For          Management
      Director
2.12  Elect Juan B. Santos as a Director      For       For          Management
2.13  Elect Tony Tan Caktiong as a Director   For       For          Management
3     Approve the Issue of Up to 29.7 Million For       For          Management
      Common Shares at an Issue Price of
      PHP2,500 Each as Consideration for the
      Acquisition of Properties Owned by JG
      Summit Holdings and Certain Other
      Sellers


--------------------------------------------------------------------------------

PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker:       TEL            Security ID:  718252604
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Audited Financial           For       For          Management
      Statements For the Year Ended Dec. 31,
      2010.
2.1   Elect Bienvenido F. Nebres as a         For       For          Management
      Director
2.2   Elect Pedro E. Roxas as a Director      For       For          Management
2.3   Elect Alfred V. Ty as a Director        For       For          Management
2.4   Elect Helen Y. Dee as a Director        For       For          Management
2.5   Elect Ray C. Espinosa as a Director     For       For          Management
2.6   Elect Tatsu Kono as a Director          For       For          Management
2.7   Elect Napoleon L. Nazareno as a         For       For          Management
      Director
2.8   Elect Manuel V. Pangilinan as a         For       For          Management
      Director
2.9   Elect Takashi Ooi as a Director         For       For          Management
2.10  Elect Oscar S. Reyes as a Director      For       For          Management
2.11  Elect Ma. Lourdes C. Rausa-Chan as a    For       For          Management
      Director
2.12  Elect Juan B. Santos as a Director      For       For          Management
2.13  Elect Tony Tan Caktiong as a Director   For       For          Management
3     Approve the Issue of Up to 29.7 Million For       For          Management
      Common Shares at an Issue Price of
      PHP2,500 Each as Consideration for the
      Acquisition of Properties Owned by JG
      Summit Holdings and Certain Other
      Sellers


--------------------------------------------------------------------------------

PHILIPPINE NATIONAL BANK

Ticker:       PNB            Security ID:  Y7027H158
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting Held on May 25,
      2010
2     Approve the Annual Report of Management For       For          Management
3     Approve the Amendments of the Company's For       For          Management
      By-Laws Regarding the Composition of
      the Board
4     Approve the Discharge of Board and      For       For          Management
      Management
5.1   Elect Florencia G. Tarriela as a        For       For          Management
      Director
5.2   Elect Eugene S. Acevedo as a Director   For       For          Management
5.3   Elect Florido P. Casuela as a Director  For       For          Management
5.4   Elect Estelito P. Mendoza as a Director For       Against      Management
5.5   Elect Omar Byron T. Mier as a Director  For       For          Management
5.6   Elect Feliciano L. Miranda, Jr. as a    For       For          Management
      Director
5.7   Elect Carlos A. Pedrosa as a Director   For       For          Management
5.8   Elect Washington Z. SyCip as a Director For       For          Management
5.9   Elect John G. Tan as a Director         For       For          Management
5.10  Elect Lucio G. Tan as a Director        For       For          Management
5.11  Elect Lucio K. Tan, Jr. as a Director   For       For          Management
6     Approve the Appointment of the External For       For          Management
      Auditor


--------------------------------------------------------------------------------

PHILWEB CORPORATION

Ticker:       WEB            Security ID:  Y7134C167
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Proof of Notice and Certification of    None      None         Management
      Quorum
3     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
4     Authorize the Board to Issue New Shares For       Against      Management
      in Connection with an International
      Equity Fund Raising Program for
      Acquisition and Expansion Projects
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHILWEB CORPORATION

Ticker:       WEB            Security ID:  Y7134C167
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting
2     Approve the Annual Report of Management For       For          Management
3     Approve the Discharge of Board and      For       For          Management
      Management
4.1   Elect Roberto V. Ongpin as a Director   For       For          Management
4.2   Elect Eric O. Recto as a Director       For       For          Management
4.3   Elect Ray C. Espinosa as a Director     For       For          Management
4.4   Elect Dennis O. Valdes as a Director    For       Against      Management
4.5   Elect Craig E. Ehrlich as a Director    For       For          Management
4.6   Elect Tomas I. Alcantara as a Director  For       For          Management
4.7   Elect Ramon S. Ang as a Director        For       For          Management
4.8   Elect Benito R. Araneta as a Director   For       For          Management
4.9   Elect Robert Creager as a Director      For       For          Management
4.10  Elect Mariano L. Galicia, Jr. as a      For       For          Management
      Director
4.11  Elect Mario J. Locsin as a Director     For       For          Management
4.12  Elect Mario A. Oreta as a Director      For       For          Management
4.13  Elect Rafael B. Ortigas as a Director   For       For          Management
4.14  Elect George H. Tan as a Director       For       For          Management
4.15  Elect Delfin J. Wenceslao, Jr. as a     For       For          Management
      Director
5     Appoint Manabat Sanagustin and Co. as   For       For          Management
      Auditors
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHOENIX SATELLITE TELEVISION HOLDINGS

Ticker:       02008          Security ID:  G70645109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.033 Per  For       For          Management
      Share
3a    Reelect Wang Ji Yan as Executive        For       Against      Management
      Director and Authorize Board to Fix His
      Remuneration
3b    Reelect Lo Ka Shui as Independent       For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
3c    Reelect Thaddeus Thomas Beczak as       For       For          Management
      Independent Non-Executive Director
      Authorize Board to Fix His Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PHYTOHEALTH CORP

Ticker:       4108           Security ID:  Y6974N101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation and Usage of Capital
      Reserve to Offset the Accumulated Loss
3     Amend Articles of Association           For       For          Management
4.1   Elect LEE CHENG-CHIA with Shareholder   For       For          Management
      Number 1009 as Director
4.2   Elect LAI YU-JU, a Representative of    For       For          Management
      Maymufa Company, Ltd. with Shareholder
      Number 1 as Director
4.3   Elect LEE YI-LI, a Representative of    For       For          Management
      Maymufa Company, Ltd. with Shareholder
      Number 1 as Director
4.4   Elect CHEN  KUAN-CHI, a Representative  For       For          Management
      of HUA WEI Limited Liability Company
      with Shareholder Number 44453 as
      Director
4.5   Elect WU  TE-LANG, a Representative of  For       For          Management
      HUA WEI Limited Liability Company with
      Shareholder Number 44453 as Director
4.6   Elect FANG CHING- CHIANG, a             For       For          Management
      Representative of LI LING INVESTMENT
      COMPANY LIMITED with Shareholder Number
      11956 as Director
4.7   Elect CHEN WEN-HWA, a Representative of For       For          Management
      LI LING INVESTMENT COMPANY LIMITED with
      Shareholder Number 11956 as Director
4.8   Elect KUO HUAI-CHIU, a Representative   For       For          Management
      of CHENG HSIN INVESTMENT COMPANY
      LIMITED with Shareholder Number 44451
      as Director
4.9   Elect HUANG  WEN-CHIH, a Representative For       For          Management
      of CHENG HSIN INVESTMENT COMPANY
      LIMITED with Shareholder Number 44451
      as Director
4.10  Elect WANG  TE-SHAN with ID Number      For       For          Management
      R100629055 as Independent Director
4.11  Elect HSU SHUI-YUAN with ID Number      For       For          Management
      A123423093 as Independent Director
4.12  Elect LIU SHU-CHEI, a Representative of For       For          Management
      SYNPAC-KINGDOM PHARMACEUTICAL CO., LTD.
      with Shareholder Number 10 as
      Supervisor
4.13  Elect LIN  PING-PIN, a Representative   For       For          Management
      of YI HSIN COMPANY LIMITED with
      Shareholder Number 31771 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PICC PROPERTY AND CASUALTY CO., LTD.

Ticker:       02328          Security ID:  Y6975Z103
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Wu Yan as Executive Director    For       For          Management
2     Reelect Wang Yincheng as Executive      For       For          Management
      Director
3     Elect Guo Shengchen as Executive        For       For          Management
      Director
4     Elect Wang He as Executive Director     For       For          Management
5     Reelect Zhou Shurui as Non-Executive    For       For          Management
      Director
6     Elect Yu Xiaoping as Non-Executive      For       For          Management
      Director
7     Reelect Li Tao as Non-Executive         For       For          Management
      Director
8     Reelect Tse Sze-Wing, Edmund as         For       For          Management
      Non-Executive Director
9     Elect Ip Shu Kwan, Stephen as           For       For          Management
      Independent Non-Executive Director
10    Elect Liao Li as Independent            For       For          Management
      Non-Executive Director
11    Elect Zhou Liqun as Supervisor          For       For          Management
12    Reelect Sheng Hetai as Supervisor       For       For          Management
13    Elect Lu Zhengfei Independent           For       For          Management
      Supervisor


--------------------------------------------------------------------------------

PICC PROPERTY AND CASUALTY CO., LTD.

Ticker:       02328          Security ID:  Y6975Z103
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 10-Year             For       For          Management
      Subordinated Term Debts with an
      Aggregate Principal Amount of Not
      Exceeding RMB 5 Billion


--------------------------------------------------------------------------------

PICC PROPERTY AND CASUALTY CO., LTD.

Ticker:       02328          Security ID:  Y6975Z103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Directors' Fees for 2011        For       For          Management
6     Approve Supervisors' Fees for 2011      For       For          Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Review the Duty Report of the           None      None         Management
      Independent Directors for the Year 2010
9     Reappoint Ernst & Young as              None      For          Shareholder
      International Auditors and Ernst &
      Young Hua Ming as Domestic Auditors of
      the Company and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PICK N PAY STORES LTD

Ticker:       PIK            Security ID:  S60947108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and Patrick Farrand as the
      Designated Auditor
3.1   Re-elect Hugh Herman as Director        For       For          Management
3.2   Elect Lorato Phalatse as Director       For       For          Management
3.3   Elect Alex Mathole as Director          For       For          Management
3.4   Elect Aboubakar Jakoet as Director      For       For          Management
4     Appoint Alex Mathole and Hugh Herman    For       For          Management
      and Reappoint Jeff van Rooyen
      (Chairman), Ben van der Ross and
      Richard van Rensburg as Members of the
      Audit Committee
5     Approve Remuneration Report             For       Against      Management
1     Approve Directors' Fees for the Year    For       For          Management
      Ending on 28 February 2012
2     Amend Memorandun of Incorporation       For       Against      Management
3     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
8     Amend Trust Deed of the 1997 Share      For       For          Management
      Option Scheme
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PIDILITE INDUSTRIES LIMITED

Ticker:       500331         Security ID:  Y6977T139
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint A.B. Parekh as Director       For       For          Management
4     Reappoint Y. Mahajan as Director        For       Against      Management
5     Reappoint R.M. Gandhi as Director       For       For          Management
6     Reappoint N.J. Jhaveri as Director      For       Against      Management
7     Approve Haribhakti & Co as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Appoint J.L. Shah as Director           For       For          Management
9     Approve Reappointment and Remuneration  For       For          Management
      of A.N. Parekh, Executive Director
10    Approve Reappointment and Remuneration  For       For          Management
      of J.L. Shah, Executive Director


--------------------------------------------------------------------------------

PIHSIANG MACHINERY MANUFACTURING CO. LTD.

Ticker:       1729           Security ID:  Y69788100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:       02318          Security ID:  Y69790106
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adjustment of Remuneration      For       For          Management
      Domestic Persons of the Company Acting
      as Independent Non-Executive Directors
2a    Approve Means of Major Asset            For       For          Management
      Restructuring, Object of the
      Transaction, and Parties to the
      Transaction
2b    Approve Transaction Price and Basis of  For       For          Management
      Pricing Involved in the Major Asset
      Restructuring
2c    Approve Vesting of Profit or Loss from  For       For          Management
      the Relevant Assets from the Base Date
      of Asset Pricing to the Completion Date
2d    Approve Contract Obligations and        For       For          Management
      Default Liabilities under the Transfer
      of Ownership of Relevant Assets
2e    Approve Validity Period of the          For       For          Management
      Resolution of the Major Asset
      Restructuring
3     Approve Supplemental Agreement to the   For       For          Management
      Share Subscription Agreement between
      the Company and SDB
4     Approve Profits Forecast Compensation   For       For          Management
      Agreement between the Company and SDB
5     Authorize Board to Process Matter       For       For          Management
      Relating to the Major Asset
      Restructuring of the Company


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:       02318          Security ID:  Y69790106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Approve Annual Report and its Summary   For       For          Management
      for the Year Ended Dec. 31, 2010
4     Accept Financial Statements and         For       For          Management
      Auditors' Report
5     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend
6     Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditors and Ernst & Young as
      International Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Redesignation of Cheung Chi     For       For          Management
      Yan, Louis as Non-Executive Director
8     Elect Woo Ka Biu, Jackson as            For       For          Management
      Independent Non-Executive Director
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PIONEER FOOD GROUP LTD

Ticker:       PFG            Security ID:  S6279F107
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ending
      30 September 2010
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ending 30
      September 2010
3     Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors of the Company
4     Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
5     Place Ten Percent Unissued Authorised   For       For          Management
      Shares under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
7.1   Re-elect Albie Bester as Director       For       For          Management
7.2   Elect Zitulele Combi as Director        For       For          Management
7.3   Elect Thys du Toit as Director          For       For          Management
7.4   Re-elect George Eksteen as Director     For       Against      Management
7.5   Re-elect Antonie Jacobs as Director     For       For          Management
7.6   Elect Mohammad Karaan as Director       For       For          Management
7.7   Re-elect Nonhlanhla Mjoli-Mncube as     For       For          Management
      Director
7.8   Elect IR More O'Ferrall as Director     For       For          Management


--------------------------------------------------------------------------------

PIPAVAV SHIPYARD LTD

Ticker:       533107         Security ID:  Y6934A108
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from Pipavav        For       For          Management
      Shipyard Ltd. to Pipavav Defence and
      Offshore Engineering Co. Ltd.
2     Amend Main Objects Clause - III (A) of  For       For          Management
      the Memorandum of Association


--------------------------------------------------------------------------------

PIRAMAL HEALTHCARE LIMITED

Ticker:       500302         Security ID:  Y6941N101
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.40 Per Share  For       For          Management
3     Reappoint R.A. Shah as Director         For       For          Management
4     Reappoint N. Vaghul as Director         For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
7     Approve Reappointment and Remuneration  For       For          Management
      of N. Santhanam as Executive Director
      and COO
8     Approve Transfer of Register of         For       For          Management
      Members, Documents and Certificates to
      Share Transfer Agents


--------------------------------------------------------------------------------

PIRAMAL HEALTHCARE LIMITED

Ticker:       500302         Security ID:  Y6941N101
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of up to 41.8      For       For          Management
      Million Equity Shares at a Price of INR
      600 Per Share
2     Approve Charitable Donations up to INR  For       Against      Management
      2 Billion


--------------------------------------------------------------------------------

PJ DEVELOPMENT HOLDINGS BERHAD

Ticker:       PJDEV          Security ID:  Y6987M108
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Rights Issue of up For       For          Management
      to 214 Million New Warrants in PJ
      Development Holdings Bhd (PJD)
      (Warrants C) at an Issue Price of MYR
      0.02 Per Warrant C to All Shareholders
      on the Basis of Three New Warrants C
      for Every Eight Existing Shares Held
2     Approve Restricted Issue of up to 42.8  For       For          Management
      Million Warrants C to the Holders of
      Unexercised 2000/2010 Warrants B on
      Oct. 29, 2010 (Expiry Date) on the
      Basis of Three New Warrants C for Every
      Eight Unexercised Warrants B Held on
      the Expiry Date
3     Approve Restricted Issue of up to       For       For          Management
      150,750 Warrants C at an Issue Price of
      MYR 0.02 Per Warrant C to Wong Ah
      Chiew, Managing Director of PJD, on the
      Basis of Three New Warrants C for Every
      Eight Unexercised Warrants B Held on
      the Expiry Date
4     Approve Restricted Issue of up to 3.78  For       For          Management
      Million Warrants C at an Issue Price of
      MYR 0.02 Per Warrant C to Khor Chai
      Moi, Executive Director of PJD, on the
      Basis of Three New Warrants C for Every
      Eight Unexercised Warrants B Held on
      the Expiry Date
5     Approve Restricted Issue of 38.2        For       For          Management
      Million Warrants C to Dindings
      Consolidated Sdn Bhd, on the Basis of
      Three New Warrants C for Every Eight
      Unexercised Warrants B Held on the
      Expiry Date and for Its Undertaking to
      Subscribe for the Unsubscribed Warrants
      C
6     Approve Restricted Issue of up to       For       For          Management
      637,125 Warrants C at an Issue Price of
      MYR 0.02 Per Warrant C to Land
      Management Sdn Bhd, on the Basis of
      Three New Warrants C for Every Eight
      Unexercised Warrants B Held on the
      Expiry Date


--------------------------------------------------------------------------------

PJ DEVELOPMENT HOLDINGS BERHAD

Ticker:       PJDEV          Security ID:  Y6987M108
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       For          Management
      0.05 Per Share for the Financial Year
      Ended June 30, 2010
2     Elect Mohd Afandi bin Ungku Suleiman as For       For          Management
      Director
3     Elect Wong Chong Shee as Director       For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 93,000 for the
      Financial Year Ended June 30, 2010
5     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PLASCAR PARTICIPACOES INDUSTRIAIS S.A.

Ticker:       PLAS3          Security ID:  P7905K109
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

PLASCAR PARTICIPACOES INDUSTRIAIS S.A.

Ticker:       PLAS3          Security ID:  P7905K109
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend 2007 Stock Option Plan and        For       Did Not Vote Management
      Approve New Plan
3     Amend Bylaws to Reflect New Company     For       Did Not Vote Management
      Headquarters Location


--------------------------------------------------------------------------------

PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)

Ticker:       PLAS3          Security ID:  P7905K109
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Plastal SA by    For       For          Management
      Plascar Industria de Componentes
      Plasticos Ltda
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PLETHICO PHARMACEUTICALS LTD.

Ticker:       532739         Security ID:  Y69740101
Meeting Date: JAN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Issuance of Warrants
2     Approve Issuance of up to 2 Million     For       For          Management
      Warrants at a Price of INR 400 Each to
      Arum Investments Pvt. Ltd.


--------------------------------------------------------------------------------

PLETHICO PHARMACEUTICALS LTD.

Ticker:       532739         Security ID:  Y69740101
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction of Debt Through (a)   For       For          Management
      Amendment of Terms and Conditions of
      Outstanding Foreign Currency
      Convertible Bonds (FCCBs), (b)
      Extinguishing the FCCBa, or (c)
      Restructuring/Exchange of FCCBs
2     Approve Reappointment and Remuneration  For       For          Management
      of S. Patel as Chairman cum Managing
      Director
3     Approve Reappointment and Remuneration  For       For          Management
      of C. Patel as Executive Director and
      CEO
4     Approve Reappointment and Remuneration  For       For          Management
      of G. Parikh as Executive Director


--------------------------------------------------------------------------------

PLOTECH CO LTD

Ticker:       6141           Security ID:  Y7025X106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PLUS EXPRESSWAYS BHD.

Ticker:       PLUS           Security ID:  Y70263101
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Business For       For          Management
      and Undertaking, Including All Assets
      and Liabilities of the Company to a
      Special Purpose Vehicle to Be Held by
      UEM Group Bhd and The Employees
      Provident Fund Board for a Total
      Consideration of MYR 23 Billion
1     Approve Distribution of the Cash        For       For          Management
      Proceeds Arising from the Proposed
      Disposal to All Entitled Shareholders
      of the Company Via a Proposed Special
      Dividend and Proposed Selective Capital
      Repayment


--------------------------------------------------------------------------------

PLUS EXPRESSWAYS BHD.

Ticker:       PLUS           Security ID:  Y70263101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect K. Ravindran as Director          For       For          Management
2     Elect Mohd Annuar Zaini as Director     For       For          Management
3     Elect Quah Poh Keat as Director         For       For          Management
4     Elect Mohd Sheriff Mohd Kassim as       For       For          Management
      Director
5     Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Approve New Shareholders' Mandate for   For       For          Management
      Additional Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

POLARIS SECURITIES CO., LTD.

Ticker:       2854           Security ID:  Y7057U103
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve the Proposal to Be Merged with  For       For          Management
      Yuanta Financial Holding Company via
      Shares Swap
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

POLARIS SOFTWARE LAB LTD.

Ticker:       532254         Security ID:  Y70587111
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.75 Per Share  For       For          Management
3     Reappoint A. Kumar as Director          For       For          Management
4     Reappoint S. Pal as Director            For       For          Management
5     Reappoint A. Khanna as Director         For       Against      Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint A. Nagu as Director             For       For          Management


--------------------------------------------------------------------------------

POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M

Ticker:       00119          Security ID:  Y70620102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of the Financial        For       Against      Management
      Framework Agreement
2     Approve Proposed Annual Caps for the    For       Against      Management
      Financial Framework Agreement
3     Approve Renewal of the Construction     For       For          Management
      Agreement
4     Approve Proposed Annual Caps for the    For       For          Management
      Construction Agreement


--------------------------------------------------------------------------------

POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M

Ticker:       00119          Security ID:  Y70620102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Wang Xu as a Director           For       Against      Management
3b    Reelect Han Qing Tao as a Director      For       For          Management
3c    Reelect Yao Kang as a Director          For       For          Management
3d    Reelect Leung Sau Fan, Sylvia as a      For       For          Management
      Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

POLYPLEX CORPORATION LTD.

Ticker:       524051         Security ID:  Y7062F125
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 300 Million to INR 340
      Million by the Creation of 4 Million
      Additional Equity Shares of INR 10 Each
      and Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Amend Article 5(a) of the Articles of   For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Authorize Capitalization of up to INR   For       For          Management
      160 Million from the Company's Reserves
      for Bonus Issue in the Proportion of
      One New Equity Share for Every One
      Existing Equity Share Held


--------------------------------------------------------------------------------

 POLYPLEX THAILAND PUBLIC CO LTD

Ticker:       PTL            Security ID:  Y6987E114
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Operating Results and       For       For          Management
      Approve Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend of THB 0.18 Per  For       For          Management
      Share
5.1a  Elect Manu Leopairote as Director       For       For          Management
5.1b  Elect Praphad Phodhivorakhun as         For       For          Management
      Director
5.2   Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

POLYTRONICS TECHNOLOGY CORP.

Ticker:       6224           Security ID:  Y7063Y107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Change the Investment Amount For       For          Management
      in People's Republic of China
5.1   Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5.2   Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
5.3   Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
5.4   Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5.5   Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5.6   Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6.1   Elect Ben Chang with Shareholder Number For       For          Management
      10 as Director
6.2   Elect Edward Chu with Shareholder       For       For          Management
      Number 19 as Director
6.3   Elect Wickmann-Werke GmbH with          For       For          Management
      Shareholder Number 462 as Director
6.4   Elect David Wang with Shareholder       For       For          Management
      Number 270 as Director
6.5   Elect E.T. Hsieh with Shareholder       For       For          Management
      Number 25 as Director
6.6   Elect a Representative of Everlight     For       For          Management
      Chemical Industrial Corporation with
      Shareholder Number 10469 as Director
6.7   Elect a Representative of Liang Xin     For       For          Management
      Financial Corporation with Shareholder
      Number 10474 as Director
6.8   Elect D.F. Tsao with ID Number          For       For          Management
      F102864857 as Independent Director
6.9   Elect W. J. Hu with ID Number           For       For          Management
      A102721414 as Independent Director
6.10  Elect G.Z. Chen with ID Number          For       For          Management
      N100135126 as Independent Director
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

POONGLIM INDUSTRIAL CO.

Ticker:       001310         Security ID:  Y70678100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

POONGSAN CORP

Ticker:       103140         Security ID:  Y7021M104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 800 per Share
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Reappoint Yoo Byung-Deuk as Internal    For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

POONGSAN HOLDINGS CORP.

Ticker:       005810         Security ID:  Y70692101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,200 per Share
2     Elect Three Insdie Directors (Bundled)  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

PORTO SEGURO SA

Ticker:       PSSA3          Security ID:  P7905C107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Ratify Board of Director Deliberations  For       Did Not Vote Management
      Re: Interest-On-Capital-Stock Payments
4     Approve Dividends                       For       Did Not Vote Management
5     Approve Date of and Dividend and        For       Did Not Vote Management
      Interest-On-Capital-Stock Payments
6     Elect Director                          For       Did Not Vote Management
7     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

PORTO SEGURO SA

Ticker:       PSSA3          Security ID:  P7905C107
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 18 Re: Size of Executive  For       Did Not Vote Management
      Committee
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

PORTS DESIGN LTD.

Ticker:       00589          Security ID:  G71848124
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Cash Dividend of RMB 0.24 For       For          Management
      Per Share
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a1   Reelect Han Kiat Edward Tan as Director For       For          Management
4a2   Reelect Kai Tai Alfred Chan as Director For       For          Management
4a3   Reelect Pierre Frank Bourque as         For       For          Management
      Director
4a4   Reelect Julie Ann Enfield as Director   For       For          Management
4a5   Reelect Rodney Ray Cone as Director     For       For          Management
4a6   Reelect Wei Lynn Valarie Fong as        For       For          Management
      Director
4a7   Reelect Peter Nikolaus Bromberger as    For       For          Management
      Director
4b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PORTX OPERACOES PORTUARIAS S.A.

Ticker:       PRTX3          Security ID:  P7910V108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

POS MALAYSIA BHD

Ticker:       POS            Security ID:  Y7026S106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       For          Management
      0.10 Per Share and Special Dividend of
      MYR 0.075 Per Share for the Financial
      Year Ended Dec. 31, 2010
2     Elect Krishnan a/l Chinapan as Director For       For          Management
3     Elect Abdul Hamid Bin Sh Mohamed as     For       For          Management
      Director
4     Elect Ibrahim Mahaludin Bin Puteh as    For       For          Management
      Director
5     Elect Aseh Bin Haji Che Mat as Director For       For          Management
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 471,397 for the
      Financial Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

POSCO

Ticker:       5490           Security ID:  Y70750115
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Annual Dividend of KRW 10,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1.1 Elect Nam Yong as Outside Director      For       For          Management
3.1.2 Elect Byun Dae-Gyu as Outside Director  For       For          Management
3.1.3 Elect Park Sang-Kil as Outside Director For       For          Management
3.2.1 Elect Kim Byung-Ki as Member of Audit   For       For          Management
      Committee
3.2.2 Elect Park Sang-Kil as Member of Audit  For       For          Management
      Committee
3.3.1 Reelect Choi Jong-Tae as Inside         For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

POSCO

Ticker:       PKX            Security ID:  693483109
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Annual Dividend of KRW 10,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1.1 Elect Nam Yong as Outside Director      For       For          Management
3.1.2 Elect Byun Dae-Gyu as Outside Director  For       For          Management
3.1.3 Elect Park Sang-Kil as Outside Director For       For          Management
3.2.1 Elect Kim Byung-Ki as Member of Audit   For       For          Management
      Committee
3.2.2 Elect Park Sang-Kil as Member of Audit  For       For          Management
      Committee
3.3.1 Reelect Choi Jong-Tae as Inside         For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

POSCO COATED & COLOR STEEL CO.

Ticker:       058430         Security ID:  Y7036S104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Three Inside Directors (Bundled)  For       For          Management
3.2   Elect Lee Hak-Noh as Outside Director   For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

POSITIVO INFORMATICA S.A

Ticker:       POSI3          Security ID:  P7905T100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Re-Elect Directors                      For       Did Not Vote Management


--------------------------------------------------------------------------------

POSITIVO INFORMATICA S.A

Ticker:       POSI3          Security ID:  P7905T100
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 15                        For       Did Not Vote Management
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

POU CHEN CORP.

Ticker:       9904           Security ID:  Y70786101
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
2     Approve Investment in Nanshan Life      For       For          Management
      Insurance Co., Ltd. via Joint Venture
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

POU CHEN CORP.

Ticker:       9904           Security ID:  Y70786101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of
      Representatives of Institutional
      Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

POU SHENG INTERNATIONAL HOLDINGS LTD.

Ticker:       03813          Security ID:  G7208D109
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Tsai Patty, Pei Chun as         For       For          Management
      Non-executive Director
2a2   Reelect Hu Sheng-Yih as Independent     For       For          Management
      Non-executive Director
2a3   Reelect Mak Kin Kwong as an Independent For       For          Management
      Non-executive Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

POWER FINANCE CORPORATION LTD.

Ticker:       532810         Security ID:  Y7082R109
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 3.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 1.50 Per Share
3     Reappoint R. Sharma as Director         For       Against      Management
4     Reappoint R. Nagarajan as Director      For       Against      Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Issuance of Equity Shares of up For       For          Management
      to 20 Percent of the Company's Issued
      Share Capital by Way of Qualified
      Institutional Placement or Follow on
      Public Offer
7     Approve PFC-ESOP 2010                   For       Against      Management


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.50    For       For          Management
      Per Share and Approve Final Dividend of
      INR 1.00 Per Share
3     Reappoint A. Khanna as Director         For       For          Management
4     Reappoint S. Prasad as Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Follow on Public Offer of 842   For       For          Management
      Million Equity Shares Comprising Fresh
      Issue of 421 Million Equity Shares and
      Offer for Sale of 421 Million Equity
      Shares by the President of India


--------------------------------------------------------------------------------

POWER QUOTIENT INTERNATIONAL CO., LTD.

Ticker:       6145           Security ID:  Y7083P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of the
      Representatives Assigned by the
      Corporate Director
5     Other Business                          For       Against      Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

POWERCOM CO., LTD.

Ticker:       3043           Security ID:  Y1691N104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends
4.1   Elect Zhang Fenghao with Shareholder    For       For          Management
      Number 8 as Director
4.2   Elect Qiu Meifeng with Shareholder      For       For          Management
      Number 5 as Director
4.3   Elect Yang Shuyan with Shareholder      For       For          Management
      Number 7 as Director
4.4   Elect Wang Xingquan with Shareholder    For       For          Management
      Number 1 as Director
4.5   Elect Lu Yanzuo, a Representative of    For       For          Management
      China Development IBT Consulting Corp.,
      with Shareholder Number 41563 as
      Director
4.6   Elect Liang Yuli with ID Number         For       For          Management
      S120929799 as Independent Director
4.7   Elect Hong Weiken with ID Number        For       For          Management
      B120683614 as Independent Director
4.8   Elect Han Rongyu with Shareholder       For       For          Management
      Number 3 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

POWERLONG REAL ESTATE HOLDINGS LTD.

Ticker:       01238          Security ID:  G72005104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.06 Per  For       For          Management
      Share
3a    Reelect Xiao Qing Ping as Executive     For       For          Management
      Director
3b    Reelect Hoi Wa Fan as Non-Executive     For       For          Management
      Director
3c    Reelect Ngai Wai Fung as Independent    For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

POWERTECH INDUSTRIAL CO. LTD

Ticker:       3296           Security ID:  Y7038T100
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6     Approve By-Election of Li Zongpei as    For       For          Management
      Independent Director
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New
      Independent Directors


--------------------------------------------------------------------------------

POWERTECH TECHNOLOGY INC.

Ticker:       6239           Security ID:  Y7083Y103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends
4     Amend Articles of Association           For       For          Management
5     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Approve Increase of Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Increase
      of Cash Capital
8.1   Elect Mr. D.k. Tsai with Shareholder    For       For          Management
      Number 641 as Director
8.2   Elect Mr. David Sun, a Representative   For       For          Management
      of Ktc-tu Corporation with Shareholder
      Number 33709 as Director
8.3   Elect Mr. C.c. Liao, a Representative   For       For          Management
      of Ktc-tu Corporation with Shareholder
      Number 33709 as Director
8.4   Elect Mr. Akira Tsujimoto, a            For       For          Management
      Representative of Ktc-tu Corporation
      with Shareholder Number 33709 as
      Director
8.5   Elect Mr. Brian Shieh, a Representative For       For          Management
      of Shi Ren Investment Stock Ltd. with
      Shareholder Number 2329 as Director
8.6   Elect Mr. Yoshida Tohru, a              For       For          Management
      Representative of Toshiba Memory
      Semiconductor Taiwan Corp. with
      Shareholder Number 2509 as Director
8.7   Elect Mr. Shigeo Koguchi with ID Number For       For          Management
      Ms 2987174 as Independent Director
8.8   Elect Mr. Quincy Lin with ID Number     For       For          Management
      D100511842 as Independent Director
8.9   Elect Mr. Wan-lai Cheng with            For       For          Management
      Shareholder Number 195 as Independent
      Director
8.10  Elect Mr. Mikechen, a Representative of For       For          Management
      Ktc-sun Corporation with Shareholder
      Number 33710 as Supervisor
8.11  Elect Mr. Tim Yeh, a Representative of  For       For          Management
      Ktc-sun Corporation with Shareholder
      Number 33710 as Supervisor
8.12  Elect Mr. Jasonliang, a Representative  For       For          Management
      of Ktc-sun Corporation with Shareholder
      Number 33710 as Supervisor
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)

Ticker:       PPB            Security ID:  Y70879104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Single Tier Dividend of   For       For          Management
      MYR 0.18 Per Share for the Financial
      Year Ended Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 265,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Oh Siew Nam as Director           For       Against      Management
5     Elect Liang Kim Bang as Director        For       For          Management
6     Elect Abdul Aziz Bin Raja Salim as      For       For          Management
      Director
7     Approve Mazars as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

PRAJ INDUSTRIES LTD

Ticker:       522205         Security ID:  Y70770139
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint B. Desai as Director          For       For          Management
3     Reappoint K. Chaukar as Director        For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint R. Maliwal as Director          For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of S.N. Inamdar as Managing Director &
      CEO


--------------------------------------------------------------------------------

PRAKASH INDUSTRIES LTD

Ticker:       506022         Security ID:  Y7078C116
Meeting Date: AUG 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R.K. Vepa as Director         For       For          Management
3     Reappoint G.L. Mohta as Director        For       For          Management
4     Reappoint V. Agarwal as Director        For       For          Management
5     Approve Chaturvedi & Partners as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


--------------------------------------------------------------------------------

PRECIOUS SHIPPING PCL

Ticker:       PSL            Security ID:  Y7078V148
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operations Report and  None      None         Management
      2010 Annual Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Acknowledge Interim Dividends of THB    None      None         Management
      0.65 Per Share
5     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.22
      Per Share
6     Approve Ernst and Young Office Ltd. as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Suphat Sivasriumphai as  Director For       For          Management
7.2   Elect Munir Moinuddin Hashim as         For       For          Management
      Director
7.3   Elect Khushroo Kali Wadia as Director   For       For          Management
7.4   Elect Jaipal Mansukhani as Director     For       For          Management
8     Acknowledge Resignations of Amnad       None      None         Management
      Chandanamattha, Kiattisak Prabhavat,
      Chira Panupong, and Peter Feddersen as
      Directors
9.1   Elect Chaipatr Srivisarvacha as         For       For          Management
      Director
9.2   Elect Pavida Pananond as Director       For       For          Management
9.3   Elect Kamtorn Sila-On as Director       For       For          Management
9.4   Elect Ishaan Shah as Director           For       For          Management
10    Approve Remuneration of Directors       For       For          Management
11    Approve Appropriation of Profit for the For       For          Management
      Company's Corporate Social
      Responsibility Program


--------------------------------------------------------------------------------

PRECISION SILICON CORP.

Ticker:       3016           Security ID:  Y7082Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares


--------------------------------------------------------------------------------

PRESIDENT CHAIN STORE CORP.

Ticker:       2912           Security ID:  Y7082T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PRESIDENT SECURITIES CORP.

Ticker:       2855           Security ID:  Y7083F104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PRESS METAL BHD.

Ticker:       PMETAL         Security ID:  Y7079E103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.01 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Loo Lean Hock as Director         For       For          Management
4     Elect Tan Heng Kui as Director          For       For          Management
5     Elect Abdul Rahman Bin Megat Ahmad as   For       For          Management
      Director
6     Elect Mohamad Faiz Bin Abdul Hamid as   For       For          Management
      Director
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

PRESS METAL BHD.

Ticker:       PMETAL         Security ID:  Y7079E103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Rights Issue of    For       For          Management
      MYR 324 Million Redeemable Convertible
      Secured Loan Stocks (RCSLS) with 147
      Million Free Detachable Warrants
      (Warrants) on the Basis of One MYR 2.20
      RCSLS with One Warrant for Every Three
      Existing Ordinary Shares Held


--------------------------------------------------------------------------------

PRETORIA PORTLAND CEMENT COMPANY LTD

Ticker:       PPC            Security ID:  S63820120
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2     Elect Bridgette Modise as Director      For       For          Management
3.1   Re-elect Peter Esterhuysen as Director  For       For          Management
3.2   Re-elect Bheki Sibiya as Director       For       For          Management
3.3   Re-elect Tim Ross as Director           For       For          Management
3.4   Re-elect Andre Lamprecht as Director    For       For          Management
4     Approve Fees Payable to the             For       For          Management
      Non-executive Directors
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Appoint Audit Committee Members         For       For          Management
8     Approve Remuneration Policy             For       For          Management
      (Non-binding Advisory Vote)
9     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

PRINCE HOUSING DEVELOPMENT CORP

Ticker:       2511           Security ID:  Y7080J109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.

Ticker:       500459         Security ID:  Y7089A117
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 22.50 Per Share For       For          Management
3     Reappoint R.A. Shah as Director         For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)

Ticker:       2396           Security ID:  Y7093A103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


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PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA

Ticker:       PFRM3          Security ID:  P7913E103
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 3 to Reflect New          For       Did Not Vote Management
      Corporate Purpose
2     Amend Article 5 to Reflect Updated      For       Did Not Vote Management
      Share Capital
3     Establish Terms and Conditions for the  For       Did Not Vote Management
      Absorption of Interagile Propaganda e
      Promocoes Ltda.
4     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorptions of Locafarma
      Logistica e Transporte Ltda. and
      Interagile Propaganda e Promocoes Ltda.
5     Approve Independent Firm's Appraisals   For       Did Not Vote Management
6     Approve Absorption of Locafarma         For       Did Not Vote Management
      Logistica e Transporte Ltda. and
      Interagile Propaganda e Promocoes Ltda.


--------------------------------------------------------------------------------

PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA

Ticker:       PFRM3          Security ID:  P7913E103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

PROMATE ELECTRONIC CO., LTD.

Ticker:       6189           Security ID:  Y7095M105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

PROMISE TECHNOLOGY, INC.

Ticker:       3057           Security ID:  Y7099G104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Elect Directors and Supervisors         For       For          Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.

Ticker:       PINFRA         Security ID:  P7925L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors Report       For       For          Management
      Pursuant to Article 28 Fraction IV of
      the Mexican Securities Market Law
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
3     Approve Allocation of Income from       For       For          Management
      Fiscal Year Ended Dec. 31, 2010
4     Accept Tax Report on Adherence to       For       For          Management
      Fiscal Obligations Pursuant to Article
      86 of the Income Tax Law
5     Elect Directors and Appoint Chairmen of For       For          Management
      Audit and Corporate Governance
      Committees
6     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
7     Approve Report on Share Repurchase      For       For          Management
      Program; Set Aggregate Nominal Amount
      of Share Repurchase Reserve
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

PROPERTY PERFECT PCL

Ticker:       PF             Security ID:  Y71124195
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Approve Directors' Report and Annual    For       For          Management
      Report
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.33 Per Share
6     Approve Special Remuneration (Bonus) of For       For          Management
      Directors
7.1   Elect Tawatchai Nakhata as Director     For       For          Management
7.2   Elect Chainid Ngowsirimanee as Director For       For          Management
7.3   Elect Sirirat Wongwattana as Director   For       For          Management
7.4   Elect Thamnoon Ananthothai as Director  For       For          Management
7.5   Elect Wanchai Thanittiraporn as         For       For          Management
      Director
8     Approve Remuneration (Attendance Fee)   For       For          Management
      of Directors
9     Approve Ernst & Young Office Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Cancellation of the Issuance    For       For          Management
      and Offering of Convertible Debentures
      in the Amount Not Exceeding USD 30
      Million Approved at the EGM on June 20,
      2008
11    Approve Reduction in Registered Capital For       For          Management
      from THB 6.55 Billion to THB 4.78
      Billion by Canceling 295 Million
      Unissued Ordinary Shares of THB 6.00
      Each
12    Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Decrease in
      Registered Capital
13    Approve Six-for-One Stock Split         For       For          Management
14    Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Registered Capital
15    Authorize Issuance of Debentures Not    For       For          Management
      Exceeding THB 4 Billion
16    Approve Issuance of 394 Million Units   For       For          Management
      of Warrants to Existing Shareholders at
      the Ratio of One Unit of Warrant for
      Every Two Newly Issued Ordinary Shares
17    Approve Increase in Registered Capital  For       For          Management
      from THB 4.78 Billion to THB 5.96
      Billion by Issuing 1.18 Billion New
      Ordinary Shares of THB 1.00 Each
18    Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
19    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD

Ticker:       00803          Security ID:  G7274T145
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Iron Ore Master Off-take    For       For          Management
      Agreement and Annual Caps


--------------------------------------------------------------------------------

PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD

Ticker:       00803          Security ID:  G7274T145
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Pro-Rise         For       For          Management
      Business Limited of the Entire Issued
      Share Capital of Bliss Hero Investment
      and Bliss Hero's Loan from Splendid
      City Lmited and Cheong Sing Merchandise
      Agency Limited


--------------------------------------------------------------------------------

PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD

Ticker:       00803          Security ID:  G7274T145
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.02 Per   For       For          Management
      Share
3a    Reelect Kong Siu Keung as an Executive  For       For          Management
      Director
3b    Reelect Yuen Kim Hung, Michael as       For       For          Management
      Independent Non-Executive Director
3c    Reelect Mao Shuzhong as Executive       For       For          Management
      Director
3d    Reelect Johannes Petrus Mulder as       For       For          Management
      Executive Director
3e    Reelect Gloria Wong as Executive        For       For          Management
      Director
3f    Reelect Liu Benren ans Non-Executive    For       For          Management
      Director
3g    Reelect Chan Kai Nang as Independent    For       For          Management
      Non-Executive Director
3h    Reelect Ma Jianwu as Independent        For       For          Management
      Non-Executive Director
3i    Reelect Liang Dunshi as Independent     For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint RSM Nelson Wheeler Certified  For       Against      Management
      Public Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD

Ticker:       00803          Security ID:  G7274T145
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement,    For       For          Management
      Allotment and Issue of Consideration
      Shares, and Related Transactions


--------------------------------------------------------------------------------

PROTASCO BHD

Ticker:       PRTASCO        Security ID:  Y71125101
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Chong Ket Pen as Director         For       For          Management
4     Elect Norraesah Binti Hj Mohamad as     For       For          Management
      Director
5     Elect Benny Soh Seow Leng as Director   For       For          Management
6     Approve Crowe Horwath as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

PROTON HOLDINGS BHD.

Ticker:       PROTON         Security ID:  Y7115F106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zalekha Binti Hassan as Director  For       For          Management
2     Elect Behara Venkata Rama Subbu as      For       For          Management
      Director
3     Elect Rainer Althoff as Director        For       For          Management
4     Elect Abdul Rahim Bin Abdul Hamid as    For       For          Management
      Director
5     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
6     Approve First and Final Dividend of MYR For       For          Management
      0.20 Per Share for the Financial Year
      Ended March 31, 2010
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PROTOP TECHNOLOGY CO., LTD

Ticker:       2410           Security ID:  Y7063F108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2009 Business Report            For       Against      Management
2     Approve 2010 Business Report            For       Against      Management
3     Approve Supervisors' Review Report on   For       Against      Management
      2009 Financial Statements
4     Approve Supervisors' Review Report on   For       Against      Management
      2010 Financial Statements
5     Approve Report on Accumulated Losses    For       Against      Management
      Reaching One Half of Paid in Capital
6     Approve Adoption of 2009 Business       For       Against      Management
      Report and Financial Statements
7     Approve Adoption of 2010 Business       For       Against      Management
      Report and Financial Statements
8     Approve Adoption of the Proposal for    For       Against      Management
      2009 Deficit Compensation
9     Approve Adoption of the Proposal for    For       Against      Management
      2010 Deficit Compensation
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PROVOGUE (INDIA) LIMITED

Ticker:       532647         Security ID:  Y70833101
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.20 Per Share  For       For          Management
3     Reappoint A. Chaturvedi as Director     For       Against      Management
4     Reappoint R. Rawat as Director          For       For          Management
5     Reappoint N. Patel as Director          For       For          Management
6     Approve Singrodia Goyal & Co as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint P. Goenka as Director           For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of N. Chaturvedi, Managing Director
9     Approve Appointment and Remuneration of For       For          Management
      S. Chaturvedi, Deputy Managing Director
10    Approve Reppointment and Remuneration   For       For          Management
      of D. Gupta, Executive Director
11    Approve Reappointment and Remuneration  For       Against      Management
      of A. Chaturvedi, Executive Director
12    Approve Reappointment and Remuneration  For       For          Management
      of N. Patel, Executive Director
13    Approve Reappointment and Remuneration  For       For          Management
      of R. Rawat, Executive Director
14    Approve Employee Stock Option Scheme    For       Against      Management
      2010 (Provogue ESOP 2010)
15    Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      Provogue ESOP 2010


--------------------------------------------------------------------------------

PRUKSA REAL ESTATE PCL

Ticker:       PS             Security ID:  Y707A3147
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2a    Elect Wisudhi Srisuphan as Director     For       For          Management
2b    Elect Edward Cooper, Jr. as Director    For       For          Management
3     Authorize Issuance of Debt Instruments  For       For          Management
      under the "Shelf Filing" Project


--------------------------------------------------------------------------------

PRUKSA REAL ESTATE PCL

Ticker:       PS             Security ID:  Y707A3147
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge Annual Report and 2010      None      None         Management
      Operational Results
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.50 Per Share
5.1a  Elect Adul Chandanachulaka as Director  For       For          Management
5.1b  Elect Weerachai Ngamdeevilaisak as      For       For          Management
      Director
5.1c  Elect Kanchit Bunajinda as Director     For       For          Management
5.1d  Elect Rattana Promsawad as Director     For       For          Management
5.2   Approve Remuneration of Directors       For       For          Management
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of 22 Million Units of For       Against      Management
      Warrants to Directors and Management
      Under the ESOP 4 Scheme
8     Approve Increase in Registered Capital  For       Against      Management
      from THB 2.23 Billion to THB 2.25
      Billion by the Issuance of 22 Million
      New Shares of THB 1.00 Each
9     Amend Item 4 of the Memorandum of       For       Against      Management
      Association to Reflect Increase in
      Registered Capital
10    Authorize Issuance of Debt Instruments  For       For          Management
      under the "Shelf Filing" Project
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PSG GROUP LTD

Ticker:       PSG            Security ID:  S5959A107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 28
      February 2011
2     Confirm the Retirement of Kleintjie     For       For          Management
      Bellingan as Director
3.1.1 Re-elect Christo Wiese as Director      For       Against      Management
3.1.2 Re-elect Markus Jooste as Director      For       Against      Management
3.2.1 Re-elect Patrick Burton as Member of    For       For          Management
      the Audit and Risk Committee
3.2.2 Elect Thys du Toit as Member of the     For       For          Management
      Audit and Risk Committee
3.2.3 Re-elect Jaap du Toit as Member of the  For       For          Management
      Audit and Risk Committee
3.3   Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
3.4   Authorise Audit and Risk Committee to   For       For          Management
      Fix Remuneration of Auditors
3.5   Amend PSG Group Limited Supplementary   For       For          Management
      Share Incentive Trust Deed
3.6   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
3.7   Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
4.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors
4.2   Approve Financial Assistance to Related For       For          Management
      or Inter-related Companies
4.3.1 Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
4.3.2 Authorise Repurchase by Company         For       For          Management
      Subsidiaries of Up to Ten Percent of
      Issued Share Capital


--------------------------------------------------------------------------------

PSL LTD.

Ticker:       526801         Security ID:  Y7116B112
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.50 Per  For       For          Management
      Share
3     Reappoint S.P. Bhatia as Director       For       For          Management
4     Reappoint C.K. Goel as Director         For       For          Management
5     Reappoint G. Gehani as Director         For       For          Management
6     Reappoint P.J. Shah as Director         For       For          Management
7     Reappoint H. Pateria as Director        For       For          Management
8     Approve Suresh C. Mathur & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Appointment and Remuneration of For       For          Management
      K. Punj, Relative of a Director, as an
      Executive
10    Ratify Corporate Guarantee of $50       For       For          Management
      Million Availed from ICICI Bank Ltd. in
      Favor of PSL North America LLC, a
      Subsidiary and Joint Venture of the
      Company


--------------------------------------------------------------------------------

PT ADARO ENERGY TBK

Ticker:       ADRO           Security ID:  Y7087B109
Meeting Date: APR 20, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT ADHI KARYA (PERSERO)

Ticker:       ADHI           Security ID:  Y7115S108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements of the Company,
      Commissioners' Report, and Annual
      Report on the Partnership and Community
      Development Program (PCDP)
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP
5     Approve Change in the Benefits of the   For       Against      Management
      Bina Adhi Sejahtera Pension Fund
6     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT AGIS TBK

Ticker:       TMPI           Security ID:  Y7117Y103
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reaffirm Authority to Increase Capital  For       For          Management
      Without Preemptive Rights and Issuance
      of Serie III Warrants, which was
      Approved at the AGM/EGM on June 30,
      2010


--------------------------------------------------------------------------------

PT AGIS TBK

Ticker:       TMPI           Security ID:  Y7117Y103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Annual Report and    For       For          Management
      Commissioners' Report
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)

Ticker:       AKRA           Security ID:  Y71161163
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of 629 Million Shares in   For       For          Management
      PT Sorini Agro Asia Corporindo Tbk to
      Cargill International Luxembourg 6
      S.A.R.L
2     Elect Independent Commissioners         For       For          Management


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PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)

Ticker:       AKRA           Security ID:  Y71161163
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Report on the
      Supervisory Function of Commissioners
      for the Year 2010
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Amend Management Stock Option Plan      For       Against      Management
      (MSOP) Year 2007 and Implementation of
      the MSOP Year 2011


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PT ANEKA TAMBANG TBK (PT ANTAM)

Ticker:       ANTM           Security ID:  Y7116R158
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Annual Report,        For       For          Management
      Supervisory Duties' Report of
      Commissioners, Company's Financial
      Statements, and Discharge of Directors
      and Commissioners from the
      Responsibilities of their Actions and
      Supervision in the Company During the
      Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision on the PCDP During the Year
      2010
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP
6     Approve Increase in Pension for the     For       Against      Management
      Company's Retired Employees and Changes
      in the Antam Pension Fund Regulation
7     Approve Resignation and/or Election of  For       Against      Management
      Commissioners


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PT ASAHIMAS FLAT GLASS TBK

Ticker:       AMFG           Security ID:  Y7117A113
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Supervisory Duties'
      Report of Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


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PT ASTRA AGRO LESTARI TBK

Ticker:       AALI           Security ID:  Y7116Q119
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3a    Elect Directors and Commissioners       For       Against      Management
3b    Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors                        For       For          Management


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PT ASTRA INTERNATIONAL TBK

Ticker:       ASII           Security ID:  Y7117N149
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Ratification  For       For          Management
      of Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Approve             For       For          Management
      Remuneration of Directors and
      Commissioners
4     Appoint Auditors                        For       For          Management


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PT BAKRIE & BROTHERS TBK

Ticker:       BNBR           Security ID:  Y7117S254
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Other Business                          For       Against      Management


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PT BAKRIE & BROTHERS TBK

Ticker:       BNBR           Security ID:  Y7117S254
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report on the Responsibilities   For       For          Management
      of Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Directors and Commissioners       For       Against      Management


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PT BAKRIE SUMATERA PLANTATIONS TBK

Ticker:       UNSP           Security ID:  Y7117V133
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
1     Elect Commissioners                     For       Against      Management
2     Approve Pledging of Assets for Debt     For       Against      Management


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PT BAKRIE SUMATERA PLANTATIONS TBK

Ticker:       UNSP           Security ID:  Y7117V133
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

PT BAKRIE TELECOM TBK

Ticker:       BTEL           Security ID:  Y71187101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
1     Elect Directors and Commissioners       For       Against      Management


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PT BAKRIELAND DEVELOPMENT TBK

Ticker:       ELTY           Security ID:  Y7122L120
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report on the Duties and         For       For          Management
      Responsibilities of Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Appoint Auditors                        For       For          Management
4     Approve Allocation of Income            For       For          Management
1     Elect Directors and Commissioners       For       Against      Management
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Objectives and Main
      Business Activity to be in Compliance
      with the Bapepam-LK Rule No. IX.J.1


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PT BANK BUKOPIN TBK

Ticker:       BBKP           Security ID:  Y7125R108
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights (Rights Issue II)
2     Authorize Directors to Execute All      For       For          Management
      Matters Pertaining to the Rights Issue
      II
3     Elect Directors and/or Commissioners    For       For          Management
4     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I


--------------------------------------------------------------------------------

PT BANK BUKOPIN TBK

Ticker:       BBKP           Security ID:  Y7125R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Increase in Capital for the     For       For          Management
      Implementation of the Management Stock
      Option Plan
6     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I and II
1     Amend Articles of Association Re:       For       Against      Management
      Objectives and Main Business Activity
2     Elect Commissioners                     For       Against      Management


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PT BANK CENTRAL ASIA TBK

Ticker:       BBCA           Security ID:  Y7123P138
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Commissioners' Report, and
      Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors                        For       For          Management
6     Approve Interim Dividend for 2011       For       For          Management


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PT BANK DANAMON INDONESIA TBK

Ticker:       BDMN           Security ID:  Y71188190
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report for 2010          For       For          Management
1.2   Accept Financial Statements             For       For          Management
1.3   Accept Commissioners' Report            For       For          Management
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors, Commissioners, and     For       Against      Management
      Sharia Members
5.1   Approve Remuneration of Commissioners   For       For          Management
      and Sharia Members
5.2   Approve Remuneration of Directors       For       For          Management
5.3   Approve Delegation of Duties and        For       For          Management
      Responsibilities of Directors
6     Amend Articles of Association           For       For          Management
7.1   Accept Report on the Utilization of     For       For          Management
      Proceeds from the Bond Issuance II in
      2010
7.2   Accept Report on the Change of Audit    For       For          Management
      Committee Member


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PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: JUL 05, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Issued and Paid-Up  For       For          Management
      Capital Through a Rights Issue


--------------------------------------------------------------------------------

PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Consolidated  For       For          Management
      Financial Statements of the Company,
      Commissioners' Report, and Annual
      Report on the Partnership and Community
      Development Program (PCDP)
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors of the Company and Its For       For          Management
      PCDP
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Acquisition of New Shares in PT For       For          Management
      Asuransi Dharma Bangsa
6     Approve Increase in Retirement Benefits For       Against      Management
      for the Participants of the Bank
      Mandiri Pension Funds I-IV
7     Elect Directors and Commissioners       For       Against      Management
8     Accept Report on the Utilization of     For       Against      Management
      Proceeds from the Rights Issue


--------------------------------------------------------------------------------

PT BANK NEGARA INDONESIA TBK

Ticker:       BBNI           Security ID:  Y74568166
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
2     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

PT BANK NEGARA INDONESIA TBK

Ticker:       BBNI           Security ID:  Y74568166
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, Annual Report of the
      Partnership and Community Development
      Program, and Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

PT BANK PAN INDONESIA TBK

Ticker:       PNBN           Security ID:  Y7136J285
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Commissioners   For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT BANK PERMATA TBK (FRMLY PT BANK BALI)

Ticker:       BNLI           Security ID:  Y7125G128
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Remuneration of Directors,      For       For          Management
      Commissioners, and Syariah Members


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U104
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Shares Owned by  For       For          Management
      Plantation Pension Fund (Dapenbun) of
      at Least 76 Percent in PT Bank
      Agroniaga Tbk
2     Approve Stock Split and Amend Article 4 For       For          Management
      of the Articles of Association in
      Relation to the Stock Split


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Report on the Partnership and   For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5a    Appoint Auditors to Audit the Company's For       For          Management
      Financial Statements
5b    Appoint Auditors to Audit the PCDP's    For       For          Management
      Financial Statements
6     Approve Acquisition of Shares in        For       Against      Management
      BRIngin Remittance Co. Ltd. from PT AJ
      BRIngin Jiwa Sejahtera
7     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT BANK TABUNGAN NEGARA (PERSERO) TBK

Ticker:       BBTN           Security ID:  Y71197100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements of the Company and Annual
      Report of the Partnership and Community
      Development Program (PCDP)
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors of the Company and Its For       For          Management
      PCDP
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Increase in Issued and Paid-Up  For       Against      Management
      Capital for the Implementation of the
      Management & Employee Stock Option Plan
6     Elect Commissioners                     For       Against      Management
7     Accept Report on the Utilization of     For       Against      Management
      Proceeds from the Public Offering


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PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177102
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights and Amend Article 4
      of the Articles of Association to
      Reflect the Increase in Issued and
      Paid-Up Capital


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 PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177102
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split and    For       For          Management
      Amend Article 4 of the Articles of
      Association in Relation to the Stock
      Split
2     Elect Directors                         For       For          Management


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PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177102
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and            For       For          Management
      Commissioners' Report
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Increase in Issued and Paid-Up  For       Against      Management
      Capital within the Framework of the
      Conversion of Loans from International
      Finance Corporation into Shares of the
      Company


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PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177128
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and            For       For          Management
      Commissioners' Report
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Increase in Issued and Paid-Up  For       Against      Management
      Capital within the Framework of the
      Conversion of Loans from International
      Finance Corporation into Shares of the
      Company


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PT BARITO PACIFIC TBK

Ticker:       BRPT           Security ID:  Y71198124
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Appoint Auditors                        For       For          Management
1     Approve Quasi Reorganization Plan of    For       Against      Management
      the Company
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Objectives and Main
      Business Activity


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PT BAYAN RESOURCES TBK

Ticker:       BYAN           Security ID:  Y711AJ102
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Consolidated  For       For          Management
      Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors                        For       For          Management
5     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Public Offering
6     Accept Report on the Change in the      For       Against      Management
      Composition of the Audit Committee
1     Elect Directors and Commissioners       For       Against      Management
2     Approve Pledging of Assets for Debt     For       Against      Management
3     Approve Purchase of Nine Coal           For       For          Management
      Concessions in East Kalimantan and Its
      Assets by the Company and/or Its
      Subsidiary (Proposed Acquisition)
4     Approve Transfer of the Nine Coal       For       For          Management
      Concessions in East Kalimantan and One
      Company Controlling the Assets of Such
      Concessions to Kangaroo Resources Ltd
      Upon Completion of the Proposed
      Acquisition


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PT BERLIAN LAJU TANKER TBK

Ticker:       BLTA           Security ID:  Y7123K170
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Offering and Listing   For       For          Management
      of PT Buana Listya Tama Tbk, a
      Wholly-Owned Subsidiary of PT Berlian
      Laju Tanker Tbk., on The Indonesia
      Stock Exchange


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PT BHAKTI INVESTAMA TBK.

Ticker:       BHIT           Security ID:  Y7122Y122
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee
2     Approve Amendment of the Danapera       For       Against      Management
      Pension Fund Regulation
3     Reaffirm the Authority of Directors     For       Against      Management
      Given at the EGM Dated April 14, 2010
      on the Implementation of the Conversion
      Rights of the Convertible Bonds 2007
      with Fixed Interest Rates and the
      Management and Employee Stock Option
      Program
4     Reaffirm the Authority of Directors     For       For          Management
      Given at the EGM Dated April 14, 2010
      on the Issuance of Equity Shares
      without Preemptive Rights up to 10
      Percent of Issued Share Capital
5     Approve Sale of Company Assets          For       Against      Management
6     Approve Increase in Capital in a        For       Against      Management
      Subsidiary Company
7     Approve Acquisition Plan and/or         For       Against      Management
      Investment Plan in the Company's New
      Projects through a Subsidiary Company


--------------------------------------------------------------------------------

PT BISI INTERNATIONAL TBK

Ticker:       BISI           Security ID:  Y711A0103
Meeting Date: JUN 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
1     Amend Articles of Association Re:       For       Against      Management
      Change in the Duties and
      Responsibilities of Directors


--------------------------------------------------------------------------------

PT BUDI ACID JAYA TBK

Ticker:       BUDI           Security ID:  Y7119Q132
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2a    Approve Allocation of Income            For       For          Management
2b    Approve Payment of Interim Dividend     For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Remuneration of Commissioners   For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Elect Directors and Commissioners       For       For          Management
7     Approve Change of Members of the Audit  For       Against      Management
      Committee


--------------------------------------------------------------------------------

PT BUMI RESOURCES TBK

Ticker:       BUMI           Security ID:  Y7122M110
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report on the Duties and        For       For          Management
      Responsibilities of Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
1     Approve Pledging of Assets for Debt     For       Against      Management
2     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

PT BUMI SERPONG DAMAI TBK

Ticker:       BSDE           Security ID:  Y7125J106
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Material Transaction in         For       For          Management
      Connection with the Following: (i)
      Acquisition of up to 85.3 Percent of PT
      Duta Pertiwi Tbk; and (ii) Increase in
      the Share Capital in PT Sinar Mas
      Teladan and PT Sinar Mas Wisesa
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
3     Amend Article 4.1 of the Articles of    For       For          Management
      Association in Connection with the
      Increase in Authorized Capital


--------------------------------------------------------------------------------

PT BUMI SERPONG DAMAI TBK

Ticker:       BSDE           Security ID:  Y7125J106
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors                        For       For          Management
6     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I
1     Amend Articles of Association Re:       For       For          Management
      Objectives and Main Business Activity
      to be in Compliance with the Bapepam-LK
      Rule No. IX.J.1


--------------------------------------------------------------------------------

PT CENTRAL PROTEINAPRIMA TBK

Ticker:       CPRO           Security ID:  Y1772V215
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT CENTRAL PROTEINAPRIMA TBK

Ticker:       CPRO           Security ID:  Y1772V215
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT CHANDRA ASRI PETROCHEMICAL TBK

Ticker:       TPIA           Security ID:  Y1292Y103
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors                        For       For          Management
1     Authorize Issuance of Equity Shares     For       For          Management
      with Preemptive Rights (Rights Issue)
      and Amend Article 4.2 of the Articles
      of Association in Connection with the
      Rights Issue
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Objectives and Main
      Business Activity
3     Approve Adaptation of the Second        For       Against      Management
      Resolution of the EGM Dated Sept. 30,
      2010 on the Establishment of a
      Subsidiary Company that is Specialized
      in Terminal/Jetty Operation and Other
      Port Facilities


--------------------------------------------------------------------------------

PT CHAROEN POKPHAND INDONESIA

Ticker:       CPIN           Security ID:  Y71207156
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Reduction in Issued and Paid-Up Capital
      through Share Repurchase, Change in Par
      Value, and Change in Duties and
      Authority of Directors
2     Elect Directors and Commissioners       For       For          Management


--------------------------------------------------------------------------------

PT CHAROEN POKPHAND INDONESIA TBK

Ticker:       CPIN           Security ID:  Y71207164
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT CIPUTRA DEVELOPMENT TBK

Ticker:       CTRA           Security ID:  Y7121J134
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT CIPUTRA SURYA TBK

Ticker:       CTRS           Security ID:  Y7125W115
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT CITRA MARGA NUSAPHALA PERSADA TBK

Ticker:       CMNP           Security ID:  Y71205135
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT CLIPAN FINANCE INDONESIA TBK

Ticker:       CFIN           Security ID:  Y7120B181
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Commissioners   For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Appoint Auditors                        For       For          Management
6     Approve Increase in Issued and Paid-Up  For       For          Management
      Capital as a Resullt of the
      Implementation of the Warrant Serie IV


--------------------------------------------------------------------------------

PT DARMA HENWA TBK

Ticker:       DEWA           Security ID:  Y711A6100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and Financial  For       For          Management
      Statements
2     Accept Profit and Loss Statement        For       For          Management
3     Approve Discharge of Directors and      For       For          Management
      Commissioners
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Commissioners   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT DAVOMAS ABADI TBK

Ticker:       DAVO           Security ID:  Y7120Q188
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

PT DELTA DUNIA MAKMUR TBK.

Ticker:       DOID           Security ID:  Y2036T103
Meeting Date: JUN 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Elect Directors and Commissioners       For       Against      Management
1     Authorize Issuance of Equity Shares     For       For          Management
      with Preemptive Rights
2     Approve Plan to Write-Off the Company's For       For          Management
      Trade Receivables


--------------------------------------------------------------------------------

PT ELNUSA TBK

Ticker:       ELSA           Security ID:  Y71242104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors                        For       For          Management
5     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT ENERGI MEGA PERSADA TBK

Ticker:       ENRG           Security ID:  Y71233103
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee


--------------------------------------------------------------------------------

PT ENERGI MEGA PERSADA TBK

Ticker:       ENRG           Security ID:  Y71233103
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt or  For       Against      Management
      Corporate Guarantee


--------------------------------------------------------------------------------

PT GAJAH TUNGGAL TBK

Ticker:       GJTL           Security ID:  Y7122F123
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Annual Report and Financial     For       For          Management
      Statements
1b    Approve Allocation of Income            For       For          Management
2     Appoint Auditors                        For       For          Management
3     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT GLOBAL MEDIACOM TBK

Ticker:       BMTR           Security ID:  Y7119T144
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report                    For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee
2     Approve Issuance of Shares Pursuant to  For       For          Management
      the EMSOP
3     Approve Amendment of the Danapera       For       Against      Management
      Pension Program
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Initial Public Offering of PT   For       Against      Management
      MNC Sky Vision, a Subsidiary


--------------------------------------------------------------------------------

PT GOZCO PLANTATIONS TBK

Ticker:       GZCO           Security ID:  Y71246105
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners                     For       For          Management
2     Authorize Directors to Declare the      For       For          Management
      Results of this EGM into a Notarial
      Deed


--------------------------------------------------------------------------------

PT GOZCO PLANTATIONS TBK

Ticker:       GZCO           Security ID:  Y71246105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT GUDANG GARAM TBK

Ticker:       GGRM           Security ID:  Y7121F165
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Payment of Dividend             For       For          Management
4     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and               For       For          Management
      Commissioners' Report
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Approve             For       For          Management
      Remuneration of Commissioners and
      Directors


--------------------------------------------------------------------------------

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Director Structure    For       For          Management
      and Determine Salary and Allowance


--------------------------------------------------------------------------------

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Approve Their       For       Against      Management
      Remuneration


--------------------------------------------------------------------------------

PT HOLCIM INDONESIA TBK

Ticker:       SMCB           Security ID:  Y7125T104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Quasi Reorganization of the     For       Against      Management
      Company


--------------------------------------------------------------------------------

PT HOLCIM INDONESIA TBK

Ticker:       SMCB           Security ID:  Y7125T104
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT INDAH KIAT PULP & PAPER TBK

Ticker:       INKP           Security ID:  Y71278116
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Annual Report,       For       For          Management
      Financial Statements, and Discharge of
      Directors and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT INDIKA ENERGY TBK

Ticker:       INDY           Security ID:  Y71247103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Accept Financial Statements and         For       For          Management
      Commissioners' Report
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Accept Report on, and Approve Change    For       Against      Management
      in, the Utilization of IPO Proceeds
6     Reaffirm Authority of Commissioners to  For       Against      Management
      Execute the EMSOP, which was Given at
      the EGM dated March 10, 2008


--------------------------------------------------------------------------------

PT INDO TAMBANGRAYA MEGAH TBK

Ticker:       ITMG           Security ID:  Y71244100
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report              For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Directors and Commissioners       For       Against      Management
7     Accept Report on the Utilization of IPO For       For          Management
      Proceeds


--------------------------------------------------------------------------------

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Supervisory      For       For          Management
      Report of Commissioners, and
      Consolidated Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT INDOFOOD SUKSES MAKMUR TBK

Ticker:       INDF           Security ID:  Y7128X128
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT INDORAMA SYNTHETICS TBK

Ticker:       INDR           Security ID:  Y7127E188
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Objectives and Business
      Activities to be in Compliance with the
      Bapepam-LK Rule No. IX.J.1


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  Y7130D110
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  744383100
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  Y7130D110
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income for        For       For          Management
      Reserve Funds, Payment of Dividend, and
      Other Purposes
3     Approve Remuneration of Commissioners   For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  744383100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income for        For       For          Management
      Reserve Funds, Payment of Dividend, and
      Other Purposes
3     Approve Remuneration of Commissioners   For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:       INCO           Security ID:  Y39128148
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners                     For       Against      Management
2     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:       INCO           Security ID:  Y39128148
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:       INCO           Security ID:  Y39128148
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Commissioners' Report            For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
5     Elect Directors                         For       Against      Management
6     Approve Remuneration of Commissioners   For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Appoint Auditors                        For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PT INTILAND DEVELOPMENT TBK

Ticker:       DILD           Security ID:  Y7122T149
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Report on the Utilization of    For       For          Management
      Proceeds from the Rights Issue III
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Elect Directors and Commissioners       For       Against      Management
6     Confirm Dividend Policy; Approve        For       For          Management
      Directors' Authority to Submit AGM
      Decisions to Official Authorities,
      Create Reports, and Provide Information
      and Take Legal Actions for Each AGM
      Decision; and Establish that All AGM
      Decisions Shall be Effective from AGM


--------------------------------------------------------------------------------

PT JAPFA COMFEED INDONESIA TBK

Ticker:                      Security ID:  Y71281128
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       For          Management
2     Approve Merger, Including the Merger    For       For          Management
      Plan and Merger Deed, of the Company
      with PT Multiphala Agrinusa and PT
      Bintang Terang Gemilang, Wholly-Owned
      Subsidiaries of the Company


--------------------------------------------------------------------------------

 PT JAPFA COMFEED INDONESIA TBK

Ticker:                      Security ID:  Y71281128
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT JASA MARGA (PERSERO) TBK

Ticker:       JSMR           Security ID:  Y71285103
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuation of the Term of     For       For          Management
      Office of Members of the Board of
      Directors and Board of Commissioners
      Who Were Appointed Based on the
      Minister of State-Owned Enterprises
      Rule No. 32/MBU/2006 and No.
      33/MBU/2006 Until the Closing of the
      AGM in 2011
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PT JASA MARGA (PERSERO) TBK

Ticker:       JSMR           Security ID:  Y71285103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Ratify        For       For          Management
      Financial Statements
2     Accept Report on the Partnership and    For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors of the Company and Its For       For          Management
      PCDP
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Public Offering in
      2007 and Bonds Issue in 2010
7     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT JAYA REAL PROPERTY TBK

Ticker:       JRPT           Security ID:  Y7128N138
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Commissioners'   For       For          Management
      Report, Financial Statements, and
      Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT KALBE FARMA TBK

Ticker:       KLBF           Security ID:  Y71287190
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT KAWASAN INDUSTRI JABABEKA TBK

Ticker:       KIJA           Security ID:  Y7128U157
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Commissioners' Report, and
      Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Amend Articles of Association Re:       For       For          Management
      Bapepam and LK Rule No. IX.J.1


--------------------------------------------------------------------------------

PT LIPPO KARAWACI TBK

Ticker:       LPKR           Security ID:  Y7129W186
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights (Proposed Rights
      Issue)
2     Amend Articles of Association to        For       For          Management
      Reflect the Increase in Capital
      Following the Proposed Rights Issue
3     Approve Issuance of Notes or Other Debt For       For          Management
      Instruments up to an Aggregate Amount
      of $100 Million
4     Approve Pledging of Assets for Debt     For       For          Management
      and/or Corporate Guarantee


--------------------------------------------------------------------------------

PT LIPPO KARAWACI TBK

Ticker:       LPKR           Security ID:  Y7129W186
Meeting Date: FEB 23, 2011   Meeting Type: Annual/Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration
1     Confirm Plan to Issue Additional Shares For       For          Management
      without Preemptive Rights, which was
      Approved at the EGM Dated May. 3, 2010
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Bapepam and LK Rule No.
      IX.J.1


--------------------------------------------------------------------------------

PT MATAHARI PUTRA PRIMA TBK

Ticker:       MPPA           Security ID:  Y71294139
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration


--------------------------------------------------------------------------------

PT MAYORA INDAH TBK

Ticker:       MYOR           Security ID:  Y7129D105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT MEDCO ENERGI INTERNASIONAL TBK

Ticker:       MEDC           Security ID:  Y7129J136
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report,              For       For          Management
      Commissioners' Report, and Discharge of
      Directors and Commissioners
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Commissioners       For       Against      Management
6     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT MEDIA NUSANTARA CITRA TBK

Ticker:       MNCN           Security ID:  Y71280104
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report                    For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee
2     Approve Issuance of Shares Pursuant to  For       For          Management
      the EMSOP
3     Approve Amendment of the Danapera       For       Against      Management
      Pension Program


--------------------------------------------------------------------------------

PT MITRA ADIPERKASA TBK

Ticker:       MAPI           Security ID:  Y71299104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income
2     Appoint Auditors                        For       For          Management
3     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT MITRA INTERNATIONAL RESOURCES TBK

Ticker:       MIRA           Security ID:  Y71311149
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dispensation on the Delay of    For       For          Management
      the Annual General Meeting for the Year
      2009
2     Approve Annual Report, Financial        For       Against      Management
      Statements, and Supervisory Duties'
      Report of Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Commissioners       For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT PABRIK KERTAS TJIWI KIMIA TBK

Ticker:       TKIM           Security ID:  Y7148G121
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Annual Report,       For       For          Management
      Financial Statements, and Discharge of
      Directors and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT PAKUWON JATI TBK

Ticker:       PWON           Security ID:  Y7133B186
Meeting Date: JUN 24, 2011   Meeting Type: Annual/Special
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements, Report on For       For          Management
      the Responsibilities of Directors,
      Supervisory Duties' Report of
      Commissioners, and Auditors' Report
2     Appoint Auditors                        For       For          Management
3     Other Business                          For       Against      Management
1     Amend Article 11 of the Articles of     For       Against      Management
      Association
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PT PANIN FINANCIAL TBK

Ticker:       PNLF           Security ID:  Y7133P193
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Commissioners   For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Appoint Auditors                        For       For          Management
1     Amend Article 4 of the Articles of      For       Against      Management
      Association in Connection with the
      Increase in Authorized Capital


--------------------------------------------------------------------------------

PT PANIN INSURANCE TBK

Ticker:       PNIN           Security ID:  Y7133J205
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Commissioners   For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Appoint Auditors                        For       For          Management
1     Amend Article 4 of the Articles of      For       Against      Management
      Association in Connection with the
      Increase in Authorized Capital and the
      Results of the Implementation of the
      Serie IV Warrants


--------------------------------------------------------------------------------

PT PERUSAHAAN GAS NEGARA TBK

Ticker:       PGAS           Security ID:  Y7136Y118
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT PERUSAHAAN GAS NEGARA TBK

Ticker:       PGAS           Security ID:  Y7136Y118
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Reports of the Company   For       For          Management
      and the Partnership and Community
      Development Program (PCDP) and
      Commissioners' Supervisory Report for
      2010
2     Approve Financial Statements of the     For       For          Management
      Company and the PCDP and Discharge of
      Directors and Commissioners
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Appoint Auditors                        For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT POLYCHEM INDONESIA TBK

Ticker:       ADMG           Security ID:  Y7122R119
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements; and Allocation of Income
2     Appoint Auditors                        For       For          Management
1     Approve Quasi Reorganization            For       Against      Management


--------------------------------------------------------------------------------

PT PP LONDON SUMATRA INDONESIA TBK

Ticker:       LSIP           Security ID:  Y7134L134
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 4 of the Articles of      For       For          Management
      Association Re: Implementation of Stock
      Split


--------------------------------------------------------------------------------

PT PP LONDON SUMATRA INDONESIA TBK

Ticker:       LSIP           Security ID:  Y7137X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT RAMAYANA LESTARI SENTOSA TBK

Ticker:       RALS           Security ID:  Y7134V157
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Ratify Balance Sheet and Income         For       For          Management
      Statement
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT RESOURCE ALAM INDONESIA TBK

Ticker:       KKGI           Security ID:  Y7132S107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Consolidated  For       For          Management
      Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT SAMPOERNA AGRO TBK

Ticker:       SGRO           Security ID:  Y71356102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT SAMUDERA INDONESIA TBK

Ticker:       SMDR           Security ID:  Y7136Q115
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and Financial  For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Other Business                          For       Against      Management
1     Elect Directors and Commissioners       For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PT SELAMAT SEMPURNA TBK

Ticker:       SMSM           Security ID:  Y7139P148
Meeting Date: JUN 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors                        For       For          Management
1     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT SEMEN GRESIK (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT SEMEN GRESIK (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Annual Report,        For       For          Management
      Supervisory Duties' Report of
      Commissioners, Company's Financial
      Statements, and Discharge of Directors
      and Commissioners from the
      Responsibilities of their Actions and
      Supervision in the Company During the
      Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision in the PCDP During the Year
      2010
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP


--------------------------------------------------------------------------------

PT SENTUL CITY TBK

Ticker:       BKSL           Security ID:  Y7135Q165
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Serie I Warrants
      Issue
5     Elect Directors and Commissioners       For       Against      Management
6     Approve Remuneration of Directors and   For       For          Management
      Commissioners
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )

Ticker:       BKSL           Security ID:  Y7135Q165
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and/or Commissioners    For       Against      Management


--------------------------------------------------------------------------------

PT SORINI AGRO ASIA CORPORINDO TBK (FRMLY PT SORINI CORP TBK)

Ticker:       SOBI           Security ID:  Y7145L156
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Elect Directors and Commissioners       For       For          Management


--------------------------------------------------------------------------------

PT SUMALINDO LESTARI JAYA TBK

Ticker:       SULI           Security ID:  Y7147R128
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       For          Management
2     Approve Increase in Remuneration of     For       For          Management
      Commissioners
3     Amend Article 21.7 of the Articles of   For       Against      Management
      Association Re: Duties and Authority of
      Directors
4     Appoint Independent Expert Team         For       Against      Management
      Relating to the Wood Finding, which
      Allegedly Has Not Complied with the
      Accepted Provisions of the Medium
      Density Fiberboard Log Pond Industry


--------------------------------------------------------------------------------

PT SUMMARECON AGUNG TBK

Ticker:       SMRA           Security ID:  Y8198G144
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Directors'        For       For          Management
      Report, Commissioners' Report, and
      Financial Statements
2     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I and
      Serie I Warrants Issue
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT SURYA CITRA MEDIA TBK

Ticker:       SCMA           Security ID:  Y7148M102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Glenn M.S. Yusuf as Commissioner  For       For          Management


--------------------------------------------------------------------------------

PT SURYAINTI PERMATA TBK

Ticker:       SIIP           Security ID:  Y71473121
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Accountability Report of         For       For          Management
      Directors
2     Accept Financial Statements             For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Authorize Directors to Declare the      For       For          Management
      Results of the Annual General Meeting
      into a Notarial Deed


--------------------------------------------------------------------------------

PT SURYAINTI PERMATA TBK

Ticker:       SIIP           Security ID:  Y71473121
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       For          Management
2     Authorize Directors to Declare the      For       For          Management
      Results of the Extraordinary General
      Meeting into a Notarial Deed


--------------------------------------------------------------------------------

PT SURYAINTI PERMATA TBK

Ticker:       SIIP           Security ID:  Y71473121
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Accountability Report of         For       For          Management
      Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Directors and Commissioners       For       Against      Management
6     Authorize Directors to Declare the      For       For          Management
      Results of the Annual General Meeting
      into a Notarial Deed


--------------------------------------------------------------------------------

PT TAMBANG BATUBARA BUKIT ASAM TBK

Ticker:       PTBA           Security ID:  Y8520P101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report,              For       For          Management
      Commissioners' Report, Financial
      Statements of the Company, and
      Discharge of Directors and
      Commissioners from the Responsibilities
      of their Actions and Supervision in the
      Company During the Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision on the PCDP During the Year
      2010
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP
6     Elect Commissioners                     For       Against      Management
7     Approve Resignation of Directors        For       Against      Management


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  Y71474137
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management
2     Adjust the Term of Office of the        For       For          Management
      Members of the Board of Directors and
      Board of Commissioners


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  715684106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management
2     Adjust the Term of Office of the        For       For          Management
      Members of the Board of Directors and
      Board of Commissioners


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  Y71474137
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report of the Company    For       For          Management
      and Commissioners' Report
2     Approve Financial Statements of the     For       For          Management
      Company, Financial Statements and
      Annual Report of the Partnership and
      Community Development Program (PCDP),
      and Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors of the Company and Its For       For          Management
      PCDP
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  715684106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report of the Company    For       For          Management
      and Commissioners' Report
2     Approve Financial Statements of the     For       For          Management
      Company, Financial Statements and
      Annual Report of the Partnership and
      Community Development Program (PCDP),
      and Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors of the Company and Its For       For          Management
      PCDP
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PT TIGA PILAR SEJAHTERA FOOD TBK

Ticker:       AISA           Security ID:  Y71175114
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Annual        For       For          Management
      Accounts
2     Ratify Balance Sheet and Profit and     For       For          Management
      Loss Statement
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee


--------------------------------------------------------------------------------

PT TIMAH TBK

Ticker:       TINS           Security ID:  Y7148A124
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Annual Report,        For       For          Management
      Supervisory Duties' Report of
      Commissioners, Financial Statements,
      and Discharge of Directors and
      Commissioners from the Responsibilities
      of their Actions and Supervision in the
      Company During the Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision on the PCDP During the Year
      2010
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP
6     Elect Commissioners                     For       Against      Management


--------------------------------------------------------------------------------

PT TRADA MARITIME TBK

Ticker:       TRAM           Security ID:  Y71370103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Public Offering
2     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

PT TRIAS SENTOSA TBK

Ticker:       TRST           Security ID:  Y7145Q171
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT TRIMEGAH SECURITIES TBK

Ticker:       TRIM           Security ID:  Y71465119
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Feasibility Study on the        For       Against      Management
      Proposed Changes in the Company's Core
      Businesses
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Proposed Changes in the
      Company's Core Businesses
3     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

PT TRIMEGAH SECURITIES TBK

Ticker:       TRIM           Security ID:  Y71465119
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Directors'        For       For          Management
      Report, Commissioners' Report, and
      Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK

Ticker:       TRUB           Security ID:  Y7139Q104
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dispensation on the Delay of    For       For          Management
      the Annual General Meeting for the Year
      2009
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK

Ticker:       TRUB           Security ID:  Y7139Q104
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       For          Management


--------------------------------------------------------------------------------

PT TUNAS BARU LAMPUNG TBK

Ticker:       TBLA           Security ID:  Y7146X126
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Approve Payment of Interim Dividend     For       For          Management


--------------------------------------------------------------------------------

PT TUNAS RIDEAN TBK

Ticker:       TURI           Security ID:  Y7146N151
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and Financial  For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Elect Directors                         For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT UNILEVER INDONESIA TBK

Ticker:       UNVR           Security ID:  Y9064H141
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Annual     For       For          Management
      Report, and Commissioners' Report;
      Approve Discharge of Directors and
      Commissioners; and Approve Allocation
      of Income
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors and Commissioners and   For       For          Management
      Approve Their Remuneration
4     Approve Change in the Monthly Benefits  For       Against      Management
      of Retired Beneficiaries Registered
      Before May 1, 2011; Amendment and/or
      Addition of Provisions in the Pension
      Fund Regulation (PFR); and Authorize
      Board of Directors to Execute All Acts
      Pertaining to the PFR
5     Amend Articles of Association Re:       For       For          Management
      Holding of Directors' and
      Commissioners' Meetings via Video
      Conference, Teleconference or Other
      Electronic Media


--------------------------------------------------------------------------------

PT UNITED TRACTORS TBK

Ticker:       UNTR           Security ID:  Y7146Y140
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration
4     Appoint Auditors                        For       For          Management
5     Authorize Issuance of Equity Shares     For       For          Management
      with Preemptive Rights (Rights Issue
      IV)
6     Authorize Directors to Execute All      For       For          Management
      Matters Pertaining to the Rights Issue
      IV


--------------------------------------------------------------------------------

PT WIJAYA KARYA (PERSERO) TBK

Ticker:       WIKA           Security ID:  Y7148V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Commissioners'   For       For          Management
      Report, and Financial Statements of the
      Company
2     Approve Report on the Partnership and   For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors of the Company and Its For       For          Management
      PCDP
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Approve Increase in Capital for the     For       Against      Management
      Implementation of the ESOP/MSOP


--------------------------------------------------------------------------------

 PT XL AXIATA TBK

Ticker:       EXCL           Security ID:  Y7125N107
Meeting Date: APR 14, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
3     Appoint Auditors                        For       For          Management
4     Elect Directors and/or Commissioners    For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Approve Issuance of New Shares for the  For       For          Management
      Company's Long Term Incentive Program
2     Elect Members of the Nominating and     For       Against      Management
      Remuneration Committee


--------------------------------------------------------------------------------

PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD

Ticker:       532524         Security ID:  Y7043E106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.20 Per Share  For       For          Management
3     Reappoint A.B.L. Srivastava as Director For       Against      Management
4     Approve T.R. Chadha & Co. as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Appoint R.N. Nayak as Director          For       For          Management
6     Appoint H. Bhargava as Director         For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of T.N. Thakur as Chairman & Managing
      Director


--------------------------------------------------------------------------------

PTT AROMATICS AND REFINING PCL

Ticker:       PTTAR          Security ID:  Y71360112
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.96 Per
      Share
5.1   Elect Somchai Poolsavasdi as Director   For       For          Management
5.2   Elect Bowon Vongsinudom as Director     For       For          Management
5.3   Elect Sommai Khowkachaporn as Director  For       For          Management
5.4   Elect Yuwanud Suriyakul Na Ayudhaya as  For       For          Management
      Director
5.5   Elect Thavisak Na Takuathung as         For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Amalgamation Between PTT        For       For          Management
      Aromatics and Refining PCL (PTTAR) and
      PTT Chemical PCL (MergedCo)
9     Approve Transfer of BOI Certificates of For       For          Management
      PTTAR to MergedCo
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PTT CHEMICAL PUBLIC CO. LTD.

Ticker:       PTTCH          Security ID:  Y7135Z116
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Recommendation for the Business Plan
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 3.07 Per
      Share
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Chainoi Puankosoom as Director    For       For          Management
6.2   Elect Sukrit Surabotsopon as Director   For       For          Management
6.3   Elect Prakit Piriyakiet as Director     For       For          Management
6.4   Elect Arkhom Termpittayapaisith as      For       For          Management
      Director
6.5   Elect Surachai Phuprasert as Director   For       For          Management
7     Approve KPMG Phoomchai Tax & Legal Ltd. For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Amalgamation of the Company     For       For          Management
      with PTT Aromatics and Refining PCL
9     Approve Transfer of the Board of        For       For          Management
      Investment's Certificates in Relation
      to the Investment Privileges of the
      Company to the New Merged Company
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PTT EXPLORATION & PRODUCTION PCL

Ticker:       PTTEP          Security ID:  Y7145P165
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge 2010 Performance Result and None      None         Management
      2011 Work Plan
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Dividend of THB 5.03 Per Share  For       For          Management
4     Approve Office of the Auditor General   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5.1   Elect Prasert Bunsumpun as Director     For       For          Management
5.2   Elect Tevin Vongvanich as Director      For       For          Management
5.3   Elect Naris Chaiyasoot as Director      For       For          Management
5.4   Elect Ampon Kittiampon as Director      For       For          Management
5.5   Elect Norkun Sitthiphong as Director    For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Sub-Committees
7     Authorize Issuance of Debentures Not    For       For          Management
      Exceeding THB 100 Billion


--------------------------------------------------------------------------------

PTT PCL

Ticker:       PTT            Security ID:  Y6883U113
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 5.50
      Per Share
4     Approve Office of The Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Naris Chaiyasoot as Director      For       For          Management
6.2   Elect Bhusana Premanode as Director     For       For          Management
6.3   Elect Anuwat Maytheewibulwut as         For       For          Management
      Director
6.4   Elect Surapit Kirtiputra as Director    For       For          Management
6.5   Elect Chulasingh Vasantasingh as        For       For          Management
      Director
7     Approve Amalgamation between PTT        For       For          Management
      Aromatics and Refining PCL and PTT
      Chemical PCL and Share Purchase from
      Dissenting Shareholders
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PULMUONE HOLDINGS CO.

Ticker:       017810         Security ID:  Y7161W102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,020 per Share
2     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
3     Reelect Shin Hyun-Woo as Member of      For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

PUMYANG CONSTRUCTION CO.

Ticker:       002410         Security ID:  Y7161X100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

PUNCAK NIAGA HOLDINGS BHD

Ticker:       PUNCAK         Security ID:  Y71621109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Rozali Bin Ismail as Director     For       For          Management
3     Elect Hari Narayanan Govindasamy as     For       For          Management
      Director
4     Elect Ahmad Fuzi Bin Haji Abdul Razak   For       For          Management
      as Director
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

PUNJ LLOYD LTD.

Ticker:       532693         Security ID:  Y71549110
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.15 Per Share  For       For          Management
3     Reappoint N.K. Trehan as Director       For       For          Management
4     Reappoint S.G. Bhatnagar as Director    For       For          Management
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint P. Vandrevala as Director       For       For          Management
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 75 Billion


--------------------------------------------------------------------------------

PUSAN CITY GAS CO. LTD

Ticker:       015350         Security ID:  Y7163Q103
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Appoint Koo Tae-Goh as Internal Auditor For       Against      Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

PVP VENTURES LIMITED

Ticker:       517556         Security ID:  Y7167Q109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint N.S. Kumar as Director        For       For          Management
3     Approve CNGSN & Associates as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Reappointment and Remuneration  For       For          Management
      of P.V. Potluri as Chairman and
      Managing Director


--------------------------------------------------------------------------------

QIN JIA YUAN MEDIA SERVICES COMPANY LTD.

Ticker:       02366          Security ID:  G7304D102
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Leung Anita Fung Yee Maria as a For       For          Management
      Director
3a2   Reelect Tse Wai Kuen, Gary as a         For       For          Management
      Director
3a3   Reelect Yiu Yan Chi, Bernard as a       For       Against      Management
      Director
3a4   Reelect Tsiang Hoi Fong as a Director   For       For          Management
3a5   Reelect Yeung Ching Wan as a Director   For       For          Management
3a6   Reelect Lam Haw Shun, Dennis as a       For       For          Management
      Director
3a7   Reelect Ho Chiu King, Pansy Catilina as For       Against      Management
      a Director
3a8   Reelect Flynn Douglas Ronald as a       For       For          Management
      Director
3a9   Reelect Stanley Emmett Thomas as a      For       For          Management
      Director
3a10  Reelect Lincoln Pan Lin Feng as a       For       For          Management
      Director
3a11  Reelect Peter Alphonse Zaldivar as a    For       For          Management
      Director
3a12  Reelect Su Xiao Shan as a Director      For       For          Management
3a13  Reelect Wayne Chou as a Director        For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

QIN JIA YUAN MEDIA SERVICES COMPANY LTD.

Ticker:       02366          Security ID:  G7304D102
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Up to 3.5 Million   For       For          Management
      Shares of $0.01 Each to Lam Haw Shun
      Dennis
2     Approve Issuance of Up to 6 Million     For       For          Management
      Shares of $0.01 Each to Tse Wai Kuen
      Gary
3     Approve Issuance of Up to 20 Million    For       For          Management
      Shares of $0.01 Each to Leung Anita
      Fung Yee Maria


--------------------------------------------------------------------------------

QINGLING MOTORS CO LTD

Ticker:       01122          Security ID:  Y71713104
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Supply Agreement and        For       For          Management
      Related Annual Caps
2     Approve Sales JV Supply Agreement and   For       For          Management
      Related Annual Caps
3     Approve New CQACL Agreement, New        For       For          Management
      Qingling Group Agreement, New CQCC
      Agreement, New CQFC Agreement, New CQAC
      Agreement, New CQNHK Agreement and New
      CQPC Agreement and Related Annual Caps
4     Approve Chassis Supply Agreement and    For       For          Management
      Related Annual Caps
5     Approve New Chassis Supply Agreement    For       For          Management
      and Related Annual Caps
6     Approve New Isuzu Supply Agreement and  For       For          Management
      Related Annual Caps
7     Approve New Isuzu Moulds Supply         For       For          Management
      Agreement, New Company Supply Agreement
      and Related Annual Caps
8a    Approve Resignation of Masanori         For       For          Management
      Katayama as Executive Director
8b    Elect Ryozo Tsukioka as Executive       For       Against      Management
      Director
9     Amend Articles Re: Board of Directors   For       For          Management


--------------------------------------------------------------------------------

QINGLING MOTORS CO LTD

Ticker:       01122          Security ID:  Y71713104
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Plan       For       For          Management
5     Appoint Liu Tianni as Independent Non-  For       For          Management
      Executive Director and Authorize Board
      to Fix His Remuneration
6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management
      Ltd. and Deloitte Touche Tohmatsu as
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

QISDA CORPORATION

Ticker:       2352           Security ID:  Y07988101
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect K.Y. Lee with Shareholder Number  For       For          Management
      8 as Director
1.2   Elect Stan Shih with Shareholder Number For       For          Management
      1 as Director
1.3   Elect Sheaffer Lee with Shareholder     For       For          Management
      Number 30 as Director
1.4   Elect Hui Hsiung, a Representative of   For       For          Management
      BenQ Foundation, with Shareholder
      Number 462776 as Director
1.5   Elect Kuo-Hsin Tsai, a Representative   For       For          Management
      of AU Optronics Corp., with Shareholder
      Number 84603 as Director
1.6   Elect Daw-Yi, Hsu, a Representative of  For       For          Management
      China Development Industrial Bank, with
      Shareholder Number 5880 as Director
1.7   Elect Kane K. Wang with ID Number       For       For          Management
      A100684249 as Independent Director
1.8   Elect Allen Fan with ID Number          For       For          Management
      J101966328 as Independent Director
1.9   Elect Jeffrey Y.C. Shen with ID Number  For       For          Management
      R100085839 as Independent Director
2     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
5     Amend Articles of Association           For       For          Management
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

QL RESOURCES BHD

Ticker:       QL             Security ID:  Y7171B106
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Dividend of MYR 0.075 Per For       For          Management
      Share for the Financial Year Ended
      March 31, 2010
3     Elect Chia Seong Fatt as Director       For       For          Management
4     Elect Chia Song Kooi as Director        For       For          Management
5     Elect Teh Kim Teh as Director           For       For          Management
6     Elect Zainal Rashid Bin Tengku Mahmood  For       For          Management
      as Director
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
8     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      Ten Percent of Issued Share Capital


--------------------------------------------------------------------------------

QL RESOURCES BHD

Ticker:       QL             Security ID:  Y7171B106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
1     Amend Articles of Association as Set    For       For          Management
      Out in Part C of the Circular to
      Shareholders Dated July 30, 2010


--------------------------------------------------------------------------------

QL RESOURCES BHD

Ticker:       QL             Security ID:  Y7171B106
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Split Involving the       For       For          Management
      Subdivision of Every One Existing
      Ordinary Share of MYR 0.50 Each into
      Two Ordinary Shares of MYR 0.25 Each
2     Approve Issuance of up to 41.6 Million  For       For          Management
      Free Warrants on the Basis of One Free
      Warrant for Every 20 Existing Shares
      Held
1     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital


--------------------------------------------------------------------------------

QSR BRANDS BHD.

Ticker:       QSR            Security ID:  Y7164L129
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Kua Hwee Sim as Director          For       For          Management
4     Elect Sharufuddin bin Sheik Mohd as     For       For          Management
      Director
5     Elect Kamaruzzaman bin Abu Kassim as    For       For          Management
      Director
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
      Auditors
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association as Set    For       For          Management
      out in Part C of the Circular to
      Shareholders Dated April 4, 2011


--------------------------------------------------------------------------------

QUALITAS COMPANIA DE SEGUROS S.A. DE C.V.

Ticker:       QCPO           Security ID:  P79214113
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Reports on Transactions Carried For       For          Management
      Out by the Financing, Planning, and
      Investment Committee, the Risk
      Management Committee, the Reinsurance
      Committee, the Audit Committee, the
      Corporate Practices Committee, and the
      Communications Committee
3     Elect Board Members, Executives,        For       For          Management
      Statutory Auditor, Comptroller, and
      Members of Key Committees
4     Approve Remuneration of Directors,      For       For          Management
      Statutory Auditor, Comptroller, and
      Members of Key Committees
5     Approve Allocation of Income            For       For          Management
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

QUALITY HOUSES PCL

Ticker:       QH             Security ID:  Y7173A288
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.12 Per
      Share
5.1   Elect Pow Sarasin as Director           For       For          Management
5.2   Elect Rutt Phanijphand as Director      For       For          Management
5.3   Elect Krit Phunratanamala as Director   For       For          Management
5.4   Elect Kanokvalee Viriyaprapaikit as     For       For          Management
      Director
6.1   Approve Remuneration of Directors for   For       For          Management
      the Year 2011
6.2   Approve Directors' Bonus for the Year   For       For          Management
      2010
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Cancellation of the Unissued    For       For          Management
      Debentures Amounting to THB 1 Billion
      and Authorize Issuance of Debentures
      Not Exceeding THB 10 Billion
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUANTA COMPUTER INC.

Ticker:       2382           Security ID:  Y7174J106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

QUINTAIN STEEL CO., LTD.

Ticker:       2017           Security ID:  Y1354S101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

QUNXING PAPER HOLDINGS CO., LTD.

Ticker:       03868          Security ID:  G7329J100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Declare Final Dividend of HK$0.08633    For       For          Management
      Per Share and Special Cash Dividend
3a    Reelect Zhu Yu Guo as Executive         For       For          Management
      Director
3b    Reelect Sun Rui Fang as Non-Executive   For       For          Management
      Director
3c    Reelect Zhao Wei as Independent         For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RADIANT OPTO-ELECTRONICS CORP.

Ticker:       6176           Security ID:  Y7174K103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends
4     Approve to Amend Articles of            For       For          Management
      Association
5     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS)

Ticker:       532497         Security ID:  Y7174A147
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.60 Per Share  For       For          Management
3     Reappoint A. Patra as Director          For       For          Management
4     Reappoint K.S. Mehta as Director        For       Against      Management
5     Approve V. Sankar Aiyar & Co as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint M.K. Doogar as Director         For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      S. Saraf, a Relative of a Director, as
      Associate Vice President of the Company


--------------------------------------------------------------------------------

RADIUM LIFE TECH CORP

Ticker:       2547           Security ID:  Y7342U108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Change of the Company's 2002    For       For          Management
      Plan of Issuance of Local Unsecured
      Convertible Corporate Bonds
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
5     Amend Articles of Association           For       For          Management
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)

Ticker:       500339         Security ID:  Y7085J112
Meeting Date: JUL 29, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      Rain Commodities Ltd., Rain CII Carbon
      (India) Ltd., Rain CII Carbon (Vizag)
      Ltd., Moonglow Company Business Inc.
      and Their Respective Shareholders and
      Creditors


--------------------------------------------------------------------------------

RAIN COMMODITIES LTD.

Ticker:       500339         Security ID:  Y7085J112
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.60 Per Share  For       For          Management
3     Reappoint N.R. Reddy as Director        For       For          Management
4     Reappoint P.V. Reddy as Director        For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      N.J.M. Reddy as Managing Director
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
8     Approve Five-for-One Stock Split        For       For          Management
9     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
10    Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


--------------------------------------------------------------------------------

RAINBOW CHICKEN LTD

Ticker:       RBW            Security ID:  S66362138
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Re-elect Manana Nhlanhla as Director    For       For          Management
3     Re-elect JB Magwaza as Director         For       For          Management
4     Re-elect Dr Munro Griessel as Director  For       For          Management
5     Re-elect Gcina Zondi as Director        For       For          Management
6     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
7     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration


--------------------------------------------------------------------------------

RAJESH EXPORTS LTD.

Ticker:       531500         Security ID:  Y7181T147
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint P.S. Sankar as Director       For       For          Management
4     Approve Reappointment and Remuneration  For       For          Management
      of R. Mehta as Executive Chairman
5     Approve Reappointment and Remuneration  For       For          Management
      of P. Mehta as Managing Director
6     Approve P. K. Rungta & Co as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RAJESH EXPORTS LTD.

Ticker:       531500         Security ID:  Y7181T147
Meeting Date: JAN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 35 Billion


--------------------------------------------------------------------------------

RALEC ELECTRONIC CORPORATION

Ticker:       2437           Security ID:  Y0549C104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve the Subsidiaries' Amendments on For       For          Management
      the Procedures for Endorsement and
      Guarantees
5     Approve the Subsidiaries' Amendments on For       For          Management
      the Procedures for Lending Funds to
      Other Parties
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

RALINK TECHNOLOGY CORP.

Ticker:       3534           Security ID:  Y7180S108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Carry out Conversion of      For       For          Management
      Shares with a Company
4     Approve the Company's Delisting         For       For          Management
      Regarding the Conversion of Shares
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
7     Approve By-Election of Ms. Jane Chen    For       For          Management
      with Shareholder Number 23247 as
      Director
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

RALLIS INDIA LTD.

Ticker:       500355         Security ID:  Y7181S115
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 9 Per   For       For          Management
      Share and Approve Final Dividend of INR
      11 Per Share
3     Reappoint E.A. Kshirsagar as Director   For       For          Management
4     Reappoint R. Gopalakrishnan as Director For       For          Management
5     Reappoint B.D. Banerjee as Director     For       For          Management
6     Reappoint K.P.P. Nair as Director       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Approve Ten-for-One Stock Split         For       For          Management
9     Amend Clause 5 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
10    Amend Article 3 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

RAMUNIA HOLDINGS BHD.

Ticker:       RAMUNIA        Security ID:  Y7181X148
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Oct. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Oct. 31, 2010
3     Elect Md Zahari Bin Md. Zin as Director For       For          Management
4     Elect Too Kok Leng as Director          For       For          Management
5     Approve KPMG as Auditors in Place of    For       For          Management
      the Retiring Auditors, SJ Grant
      Thornton, and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

RANBAXY LABORATORIES

Ticker:       500359         Security ID:  Y7187Y165
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Appoint A. H. Wild as Director          For       For          Management
5     Appoint A. Watanabe as Director         For       For          Management
6     Appoint A. Sawhney as Director          For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      A. Sawhney as Managing Director
8     Approve Ranbaxy Employee Stock Option   For       Against      Management
      Plan 2011
9     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the Ranbaxy Employee Stock Option Plan
      2011


--------------------------------------------------------------------------------

RANDON SA IMPLEMENTOS E PARTICIPACOES

Ticker:       RAPT4          Security ID:  P7988W103
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

RANHILL BHD

Ticker:       RANHILL        Security ID:  Y7189A108
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.01 Per Share for the Financial Year
      Ended June 30, 2010
3     Elect Hamdan Mohamad as Director        For       For          Management
4     Elect Chandrasekar Suppiah as Director  For       For          Management
5     Elect Nadzru Azhari as Director         For       For          Management
6     Elect Terence Francis Mahony as         For       For          Management
      Director
7     Elect Sallehuddin Mohamed as Director   For       For          Management
8     Elect Razman Md Hashim as Director      For       For          Management
9     Elect Ramli Ibrahim as Director         For       For          Management
10    Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
12    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
13    Approve Implementation of New           For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


--------------------------------------------------------------------------------

RATCHABURI ELECTRICITY GENERATING HOLDING PCL

Ticker:       RATCH          Security ID:  Y7198P112
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Directors' Report           None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 2.25 Per
      Share
5     Approve KPMG Phoomchai Audit Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6.1   Reelect Nathi Premrasmi as Director     For       For          Management
6.2   Reelect Wirash Kanchanapibul as         For       For          Management
      Director
6.3   Elect Vitavas Srivihok as Director      For       For          Management
6.4   Elect Weera Sriwathanatrakoon as        For       For          Management
      Director
6.5   Elect Trakul Winitnaiyapak as Director  For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAUBEX GROUP LTD

Ticker:       RBX            Security ID:  S68353101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2.1   Re-elect Marake Matjila as Director     For       For          Management
2.2   Re-elect Rudolf Fourie as Director      For       For          Management
2.3   Re-elect Francois Diedrechsen as        For       Against      Management
      Director
2.4   Re-elect Freddie Kenney as Director     For       For          Management
2.5   Re-elect Leslie Maxwell as Director     For       For          Management
2.6   Re-elect Jacobus Raubenheimer as        For       For          Management
      Director
3     Authorise the Company Not to Fill the   For       For          Management
      Vacated Office of Mbali Swana at the
      AGM
4     Authorise Board to Determine the        For       For          Management
      Remuneration of the Auditors for the
      Past Audit
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and L Rossouw
      as the Individual Registered Auditor
6     Approve the Payment of Remuneration to  For       For          Management
      the Directors
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
9     Approve Raubex Group Ltd Deferred Stock For       Against      Management
      Scheme
10    Approve the Limits of the Raubex Group  For       Against      Management
      Ltd Deferred Stock Scheme
11    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)

Ticker:       500330         Security ID:  Y72123147
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint N. Gupta as Director          For       For          Management
4     Reappoint S.V. Haribhakti as Director   For       For          Management
5     Approve Dalal & Shah as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A. Chudasama as Director        For       For          Management
7     Appoint B.R. Irani as Director          For       For          Management
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

RCE CAPITAL BHD.

Ticker:       RCECAP         Security ID:  Y7232B103
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve Final Dividend of MYR 0.009 Per For       Against      Management
      Share Less Tax and MYR 0.0085 Per Share
      Tax Exempt for the Financial Year Ended
      March 31, 2010
3     Elect Chew Keng Yong as Director        For       For          Management
4     Elect Shahman Azman as Director         For       For          Management
5     Elect Ab. Halim bin Mohyiddin as        For       For          Management
      Director
6     Elect Azman Hashim as Director          For       For          Management
7     Elect Fauzi bin Hussain as Director     For       For          Management
8     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 225,000 for the
      Financial Year Ended March 31, 2010
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 1.6 Million New Shares to Ab.
      Halim bin Mohyiddin, Independent
      Non-Executive Director, Under the
      Employees' Share Option Scheme (ESOS)
14    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 700,000 New Shares to Loh Kam
      Chuin, CEO, Under the ESOS
15    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

REALTEK SEMICONDUCTOR CORP.

Ticker:       2379           Security ID:  Y7220N101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Amend Articles of Association           For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RECHI PRECISION CO., LTD.

Ticker:       4532           Security ID:  Y7225T103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve to Amend Scope and Rules for    For       For          Management
      the Functions and Powers of Supervisors
7     Elect Directors and Supervisors         For       For          Management
      (Bundled)
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

REDECARD S.A

Ticker:       RDCD3          Security ID:  P79941103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Audit Committee Members


--------------------------------------------------------------------------------

REDECARD S.A

Ticker:       RDCD3          Security ID:  P79941103
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

REDECARD SA

Ticker:       RDCD3          Security ID:  P79941103
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Share Capital via              For       Did Not Vote Management
      Capitalization of Reserves
2     Amend Article 5 Re: Increase Share      For       Did Not Vote Management
      Capital
3     Consolidate ByLaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

REDENTOR ENERGIA SA

Ticker:       RDTR3          Security ID:  P8002K109
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       Did Not Vote Management
      Without Cancellation of Shares
2     Amend Articles                          For       Did Not Vote Management
      12,13,15,16,20,21,23,27,28,29,30,32,33,
      34,35, and 36


--------------------------------------------------------------------------------

REDENTOR ENERGIA SA

Ticker:       RDTR3          Security ID:  P8002K109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Approve Dividends                       For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
5     Elect Directors                         For       Did Not Vote Management
6     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

REDINGTON (INDIA) LIMITED

Ticker:       532805         Security ID:  Y72020103
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint J. Ramachandran as Director   For       For          Management
4     Reappoint W.P. Adamopoulos as Director  For       For          Management
5     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Extension of Two Years for the  For       For          Management
      Utilization of Initial Public Offering
      Proceeds
7     Approve Corporate Guarantee of up to    For       For          Management
      INR 1 Billion
8     Approve Five-for-One Stock Split        For       For          Management
9     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Capital


--------------------------------------------------------------------------------

 REDINGTON (INDIA) LIMITED

Ticker:       532805         Security ID:  Y72020103
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings to 100 Percent for
      Foreign Institutional Investors and to
      24 Percent for Non-Resident Indians
      and/or Persons of Indian Origin


--------------------------------------------------------------------------------

REDINGTON (INDIA) LIMITED

Ticker:       532805         Security ID:  Y72020111
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings to 100 Percent for
      Foreign Institutional Investors and to
      24 Percent for Non-Resident Indians
      and/or Persons of Indian Origin


--------------------------------------------------------------------------------

REGENT MANNER INTERNATIONAL HOLDINGS LTD.

Ticker:       01997          Security ID:  G7481P100
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.01 Each in the
      Share Capital of the Company into Two
      Shares of HK$0.005 Each


--------------------------------------------------------------------------------

REGENT MANNER INTERNATIONAL HOLDINGS LTD.

Ticker:       01997          Security ID:  G7481P118
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Wu Kai-Yun as Director          For       For          Management
3b    Reelect Wu Kai-Hsiung as Director       For       For          Management
3c    Reelect Han Min as Director             For       For          Management
3d    Reelect Tseng Yu-Ling as Director       For       For          Management
3e    Reelect Kwok Kwan Hung as Director      For       For          Management
3f    Reelect Hsu Wey-Tyng as Director        For       For          Management
3g    Reelect Lin Yen-Yu as Director          For       For          Management
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

REGENT MANNER INTERNATIONAL HOLDINGS LTD.

Ticker:       01997          Security ID:  G7481P118
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012-2014 New Supply Agreement  For       For          Management
      and the 2012-2014 New Supply Cap
2     Approve 2012-2014 Supply Agreement and  For       For          Management
      the 2012-2014 Supply Cap
3     Approve 2011 New Supply Agreement Cap   For       For          Management


--------------------------------------------------------------------------------

REGIONAL CONTAINER LINES PCL

Ticker:       RCL            Security ID:  Y72509147
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Acknowledge Remuneration of Directors   None      None         Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Omission of Dividends           For       For          Management
6.1   Reelect Sumate Tanthuwanit as Director  For       For          Management
6.2   Reelect Hartwig Schulze-Eckardt as      For       For          Management
      Director
6.3   Reelect Viset Choopiban as Director     For       For          Management
7     Elect Kua Hock Eng as New Director      For       For          Management
8     Approve A.M.T. & Associates as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

REI AGRO LTD.

Ticker:       532106         Security ID:  Y7253S134
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per        For       For          Management
      Preference Share
3     Approve Final Dividend of INR 0.20 Per  For       For          Management
      Equity Share
4     Reappoint S. Jhunjhunwala as Director   For       For          Management
5     Reappoint A. Chatterjee as Director     For       For          Management
6     Approve P.K. Lilha & Co as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Extension of Redemption Period  For       For          Management
      of 4 Percent Non-Convertible Redeemable
      Preference Shares


--------------------------------------------------------------------------------

REI SIX TEN RETAIL LIMITED

Ticker:       533065         Security ID:  Y7225W114
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.20 Per Share  For       For          Management
3     Reappoint K.D. Ghosh as Director        For       For          Management
4     Reappoint N.K. Gupta as Director        For       For          Management
5     Approve P.K. Lilha & Co as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Ratify the Proposed Allottees, Their    For       Against      Management
      Pre and Post Issue Shareholding, and
      the Company's Post Issue Shareholding
      Pattern upon Conversion of All Fully
      Convertible Debentures as Presented in
      the EGM Dated Nov. 11, 2009
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $200 Million


--------------------------------------------------------------------------------

REI SIX TEN RETAIL LTD.

Ticker:       533065         Security ID:  Y7225W114
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 200 Million


--------------------------------------------------------------------------------

RELIANCE BROADCAST NETWORK LIMITED

Ticker:       533143         Security ID:  Y7236X101
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Chaturvedi & Shah as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Appoint G. Doshi as Director            For       For          Management
4     Appoint R. Sawhney as Director          For       For          Management
5     Appoint A. Sekhri as Director           For       For          Management
6     Appoint D.J. Kakalia as Director        For       For          Management
7     Appoint P. Shah as Director             For       For          Management
8     Appoint P. Joshi as Director            For       For          Management


--------------------------------------------------------------------------------

RELIANCE BROADCAST NETWORK LIMITED

Ticker:       533143         Security ID:  Y7236X101
Meeting Date: SEP 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 50 Million Equity   For       Against      Management
      Shares at a Price of INR 85 Each to
      Promoters and/or Various Investors


--------------------------------------------------------------------------------

RELIANCE BROADCAST NETWORK LIMITED

Ticker:       533143         Security ID:  Y7236X101
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint G. Doshi as Director          For       For          Management
3     Reappoint R. Sawhney as Director        For       For          Management
4     Approve Chaturvedi & Shah as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 3 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

RELIANCE CAPITAL LTD

Ticker:       500111         Security ID:  Y72561114
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.50 Per Share  For       For          Management
3     Reappoint R.P. Chitale as Director      For       For          Management
4     Approve Chaturvedi & Shah and B S R &   For       For          Management
      Co as Auditors and Authorize Board to
      Fix Their Remuneration
5     Appoint B. Samal as Director            For       For          Management
6     Appoint V.N. Kaul as Director           For       For          Management
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 15 Percent of
      the Company's Issued Share Capital to
      Qualified Institutional Buyers
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Approve Reappointment and Remuneration  For       For          Management
      of V.R. Mohan as President, Company
      Secretary, and Manager of the Company


--------------------------------------------------------------------------------

RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION

Ticker:       532712         Security ID:  Y72317103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.85 Per Share  For       For          Management
3     Reappoint D. Shourie as Director        For       For          Management
4     Approve Chaturvedi & Shah and BSR & Co  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 15 Percent of
      the Company's Issued Share Capital to
      Qualified Institutional Buyers
6     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
7     Approve Reappointment and Remuneration  For       For          Management
      of H. Shukla as Manager of the Company


--------------------------------------------------------------------------------

RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED

Ticker:       523445         Security ID:  Y7256Q119
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reappoint C.R. Mehta and S.H. Junnarkar For       Against      Management
      as Directors
4     Appoint Chaturvedi & Shah as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED

Ticker:       523445         Security ID:  Y7256Q119
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reappoint S.C. Malhotra as Director     For       For          Management
4     Approve Chaturvedi & Shah as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RELIANCE INDUSTRIES LTD.

Ticker:       500325         Security ID:  Y72596102
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.00 Per Share  For       For          Management
3a    Reappoint R.H. Ambani as Director       For       For          Management
3b    Reappoint N.R. Meswani as Director      For       For          Management
3c    Reappoint A. Misra as Director          For       For          Management
3d    Reappoint Y.P. Trivedi as Director      For       For          Management
4     Approve Chaturvedi & Shah, Deloitte     For       For          Management
      Haskins & Sells, and Rajendra & Co. as
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

RELIANCE INFRASTRUCTURE LTD.

Ticker:       500390         Security ID:  Y09789127
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Payment of Interim Dividend of  For       For          Management
      INR 7.10 Per Share as Final Dividend
3     Reappoint L. Jalan as Director          For       For          Management
4     Reappoint V.P. Malik as Director        For       For          Management
5     Approve Haribhakti & Co and Pathak H D  For       For          Management
      & Associates as Auditors and Authorize
      Board to Fix Their Remuneration
6     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

RELIANCE MEDIAWORKS LTD

Ticker:       532399         Security ID:  Y00142110
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Sekhri as Director         For       For          Management
3     Reappoint G. Doshi as Director          For       For          Management
4     Approve Chaturvedi & Shah and B S R &   For       For          Management
      Co. as Auditors and Authorize Board to
      Fix Their Remuneration
5     Appoint A. Prasad as Director           For       For          Management
6     Approve Appointment and Remuneration of For       For          Management
      K. Desai as Company Secretary & Manager
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion to Qualified
      Institutional Buyers
8     Approve Reliance MediaWorks Employee    For       Against      Management
      Stock Option Scheme (ESOS)
9     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of the Holding Company and
      Subsidiary Companies Under the ESOS


--------------------------------------------------------------------------------

RELIANCE NATURAL RESOURCES LTD.

Ticker:       532709         Security ID:  Y7269W103
Meeting Date: SEP 04, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement between   For       Against      Management
      Reliance Natural Resources Ltd.,
      Reliance Power Ltd., Atos Trading Pvt.
      Ltd., Atos Mercantile Pvt. Ltd.,
      Coastal Andhra Power Infrastructure
      Ltd., Reliance Prima Ltd., and Reliance
      Futura Ltd.


--------------------------------------------------------------------------------

RELIANCE NATURAL RESOURCES LTD.

Ticker:       532709         Security ID:  Y7269W103
Meeting Date: SEP 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of the Original    For       Against      Management
      Share Capital of Reliance Natural
      Resources Ltd. (RNRL), Cancellation of
      an Equivalent Amount of Authorized and
      Issued Share Capital fo RNRL, and
      Reduction of Securities Premium Account


--------------------------------------------------------------------------------

RELIANCE POWER LTD.

Ticker:       532939         Security ID:  Y7236V105
Meeting Date: SEP 04, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      Reliance Natural Resources Ltd.,
      Reliance Power Ltd., Atos Trading Pvt.
      Ltd., Atos Mercantile Pvt. Ltd.,
      Coastal Andhra Power Infrastructure
      Ltd., Reliance Prima Ltd., and Reliance
      Futura Ltd.


--------------------------------------------------------------------------------

RELIANCE POWER LTD.

Ticker:       532939         Security ID:  Y7236V105
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Variation in the Utilization of For       For          Management
      IPO Proceeds
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 15 Percent of
      the Company's Issued Share Capital to
      Qualified Institutional Buyers
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      the Company's Issued Share Capital


--------------------------------------------------------------------------------

RELIANCE POWER LTD.

Ticker:       532939         Security ID:  Y7236V105
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint K.H. Mankad as Director       For       For          Management
3     Reappoint Y. Narain as Director         For       For          Management
4     Approve Chaturvedi & Shah as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of K.H. Mankad as Executive Director


--------------------------------------------------------------------------------

RENHE COMMERCIAL HOLDINGS COMPANY LTD.

Ticker:       01387          Security ID:  G75004104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Dabin as Director         For       Against      Management
3b    Reelect Wang Luding as Director         For       Against      Management
3c    Reelect Wang Chunrong as Director       For       For          Management
3d    Reelect Fan Ren-Da, Anthony as Director For       For          Management
3e    Reelect Wang Yifu as Director           For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RESILIENT PROPERTY INCOME FUND LTD

Ticker:       RES            Security ID:  S6917MAA8
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Desmond de Beer as Director    For       For          Management
2.2   Re-elect Jacobus Kriek as Director      For       For          Management
2.3   Re-elect Barry van Wyk as Director      For       For          Management
3     Approve Non-executive Directors' Fees   For       For          Management
      for the Year Ended 31 December 2010
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Per Kleb as the
      Designated Audit Partner
6     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Approve Financial Assistance for BEE    For       For          Management
3     Authorise Directors to Accept Rights    For       For          Management
      and Obligations in Respect of The New
      Pangbourne Unit Purchase Trust


--------------------------------------------------------------------------------

RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA

Ticker:       LLIS3          Security ID:  P6292Q109
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital


--------------------------------------------------------------------------------

RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA

Ticker:       LLIS3          Security ID:  P6292Q109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration of Executive Officers,
      Non-Executive Directors, and Fiscal
      Council Members


--------------------------------------------------------------------------------

RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA

Ticker:       LLIS3          Security ID:  P6292Q109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Articles 51 and 52 from Bylaws   For       Did Not Vote Management
2     Amend Articles 20 and 25                For       Did Not Vote Management
3     Amend Article 3                         For       Did Not Vote Management
4     Designate New Newspapers to Publish     For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

RETALIX LTD.

Ticker:       RTLX           Security ID:  M8215W109
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eli Gelman as Director            For       Against      Management
1.2   Elect Gillon Beck as Director           For       Against      Management
1.3   Elect Ishay Davidi as Director          For       Against      Management
1.4   Elect Boaz Dotan as Director            For       Against      Management
1.5   Elect David Kostman as Director         For       For          Management
1.6   Elect Nehemia Lemelbaum as Director     For       Against      Management
1.7   Elect Robert A. Minicucci as Director   For       For          Management
1.8   Elect Avinoam Naor as Director          For       Against      Management
1.9   Elect Itschak Shrem as Director         For       For          Management
2     Amend 2009 Share Incentive Plan         For       For          Management
3     Approve Kesselman and Kesselman as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

REUNERT LTD

Ticker:       RLO            Security ID:  S69566156
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2.1   Elect Nick Wentzel as Director          For       For          Management
2.2   Elect Yolanda Cuba as Director          For       For          Management
3.1   Re-elect Pat Gallagher as Director      For       For          Management
3.2   Re-elect Sean Jagoe as Director         For       For          Management
3.3   Re-elect Thandi Orleyn as Director      For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors With Effect from 1 March 2011
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Manuela Krog as the
      Individual Designated Auditor
6     Reserve 1,474,600 Unissued Ordinary     For       Against      Management
      Shares for the Reunert 1985 Share
      Option Scheme and the Reunert 1988
      Share Purchase Scheme
7     Reserve 750,000 Unissued Ordinary       For       For          Management
      Shares for the Reunert 2006 Share
      Option Scheme
8     Approve Executive Remuneration Policy   For       For          Management
9.1   Elect Sean Jagoe as Member of Audit     For       For          Management
      Committee
9.2   Elect Kholeka Mzondeki as Member of     For       For          Management
      Audit Committee
9.3   Elect Rynhardt van Rooyen as Member of  For       For          Management
      Audit Committee
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
11    Amend Articles of Association           For       For          Management
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

REXLOT HOLDINGS. LTD.

Ticker:       00555          Security ID:  G7541U107
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yuen Wai Ho as Director         For       For          Management
3b    Reelect Lee Ka Lun as Director          For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Auditors and Authorize the    For       For          Management
      Board to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit


--------------------------------------------------------------------------------

REXON INDUSTRIAL CORP., LTD.

Ticker:       1515           Security ID:  Y7277D105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3.1   Elect WANG,KUN-FU with Shareholder      For       For          Management
      Number 2 as Director
3.2   Elect CHENG, RUEY-ZON with Shareholder  For       For          Management
      Number 1 as Director
3.3   Elect WANG, KUAN-HSIANG with            For       For          Management
      Shareholder Number 70 as Director
3.4   Elect Patrick NichoLas Maguire with     For       For          Management
      Shareholder Number 19440304PA as
      Director
3.5   Elect CHENG, HWAI-JYH with Shareholder  For       For          Management
      Number 25 as Director
3.6   Elect LIN,SHYI-YING with Shareholder    For       For          Management
      Number 11 as Director
3.7   Elect KO,KU-LIN, a Representative of    For       For          Management
      LIHE Development Enterprise CO., Ltd.
      with Shareholder Number 15 as Director
3.8   Elect CHENG, JUI-JUNG with Shareholder  For       For          Management
      Number 3 as Supervisor
3.9   Elect YANG,CHUNG-SHONG with Shareholder For       For          Management
      Number 10 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RHB CAPITAL BHD

Ticker:       RHBCAP         Security ID:  Y7283N105
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.2138    For       For          Management
      Per Share for the Financial Year Ended
      Dec. 31, 2010
3     Elect Azlan Zainol as Director          For       For          Management
4     Elect Johari Abdul Muid as Director     For       For          Management
5     Elect Mohamed Ali Ahmed Hamad Al        For       For          Management
      Dhaheri as Director
6     Elect Saw Choo Boon as Director         For       For          Management
7     Elect Teo Chiang Liang as Director      For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 476,986.29 for the
      Financial Year Ended Dec. 31, 2010
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

RHB CAPITAL BHD

Ticker:       RHBCAP         Security ID:  Y7283N105
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Reinvestment Plan      For       For          Management


--------------------------------------------------------------------------------

RICHLY FIELD CHINA DEVELOPMENT LTD

Ticker:       00313          Security ID:  G7568A109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Chi Yuen as an Independent For       For          Management
      Non-Executive Director
2b    Reelect Dai Chang Jiu as an Independent For       For          Management
      Non-Executive Director
2c    Reelect He Chuan as an Independent      For       For          Management
      Non-Executive Directo
2d    Authorize the Board of Directors of the For       For          Management
      Company to Fix Their Remuneration
3     Reappoint Pan-China (H.K.) CPA Limited  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Approve Repurchase of Up to 10 Percent  For       For          Management
      of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RICHLY FIELD CHINA DEVELOPMENT LTD

Ticker:       00313          Security ID:  G7568A109
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Wealthy Field           For       For          Management
      Development Holdings Ltd to Wise Action
      Holdings Ltd


--------------------------------------------------------------------------------

RICHLY FIELD CHINA DEVELOPMENT LTD

Ticker:       00313          Security ID:  G7568A109
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Joint Venture Agreement and     For       For          Management
      Related Transactions
2     Reelect Cho Denise Yee Man as           For       For          Management
      Independent Non-Executive Director
3     Reelect Liu Ming Fang as Independent    For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

RICHTEK TECHNOLOGY CORP.

Ticker:       6286           Security ID:  Y7286Y108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect Tai, Chung-Hou with Shareholder   For       For          Management
      Number 8 as Director
3.2   Elect Hsieh, Shwu-Liang with            For       For          Management
      Shareholder Number 2 as Director
3.3   Elect Liu Jing-Meng with Shareholder    For       For          Management
      Number 4 as Director
3.4   Elect Tai, Liang-Pin with Shareholder   For       For          Management
      Number 3 as Director
3.5   Elect Lia, Shih-Fung with Shareholder   For       For          Management
      Number 14 as Director
3.6   Elect Wu, Jung-Sheng with ID Number     For       For          Management
      P102060007 as Independent Director
3.7   Elect Ma, Chia-Ying with ID Number      For       For          Management
      Q102972343 as Independent Director
3.8   Elect Li Chung Investment Corp. with    For       For          Management
      Shareholder Number 104 as Supervisor
3.9   Elect Tsay, Chean-Lung with ID Number   For       For          Management
      B120025489 as Supervisor
3.10  Elect Shen,Yang-Pin with ID Number      For       For          Management
      R121151258 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RIPLEY CORP S.A.

Ticker:       RIPLEY         Security ID:  P8130Y104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010; Present
      Dividend Policy
3     Elect Directors                         For       Against      Management
4     Present Information on Procedures for   For       For          Management
      Dividend Distribution
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Present Directors' Expenses Report
8     Fix Remuneration of Directors'          For       For          Management
      Committee and Set Their Budget for
      Fiscal Year 2011
9     Present Report on Activities Carried    For       For          Management
      Out by the Directors Committee and
      Expenses Incurred for Fiscal Year 2010
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RITEK CORPORATION (FORMERLY RITEK INC)

Ticker:       2349           Security ID:  Y7303N101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Increase of Cash Capital and    For       Against      Management
      Issuance of New Shares to Participate
      in the Issuance of Global Depository
      Receipt or Issuance of Marketable
      Securities via Private Placement
      According to the Market Conditions


--------------------------------------------------------------------------------

RIZAL COMMERCIAL BANKING CORPORATION (RCBC)

Ticker:       RCB            Security ID:  Y7311H146
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Offering of at     For       Against      Management
      Least 160 Million but Not More than 200
      Million Shares
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIZAL COMMERCIAL BANKING CORPORATION (RCBC)

Ticker:       RCB            Security ID:  Y7311H146
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual and   For       For          Management
      Special Meetings of the Stockholders
      Held on June 28, 2010 and Nov. 8, 2010,
      Respectively
2     Approve the Annual Report and the       For       For          Management
      Audited Financial Statement for 2010
3     Ratify the Actions and Proceedings of   For       For          Management
      the Board of Directors, Committees and
      Management During the Year 2010
4.1   Elect Armando M. Medina as a Director   For       For          Management
4.2   Elect Roberto de Ocampo as a Director   For       For          Management
4.3   Elect Francisco C. Eizmendi, Jr. as a   For       For          Management
      Director
4.4   Elect Antonino L. Alindogan, Jr. as a   For       For          Management
      Director
4.5   Elect Alfonso T. Yuchengco as a         For       For          Management
      Director
4.6   Elect Helen Y. Dee as a Director        For       For          Management
4.7   Elect Cesar E. A. Virata as a Director  For       For          Management
4.8   Elect Rizalino S. Navarro as a Director For       For          Management
4.9   Elect Lorenzo V. Tan as a Director      For       For          Management
4.10  Elect Teodoro D. Regala as a Director   For       For          Management
4.11  Elect Wilfrido E. Sanchez as a Director For       For          Management
4.12  Elect Ma. Celia H. Fernandez-Estavillo  For       For          Management
      as a Director
4.13  Elect Yvonne S. Yuchengco as a Director For       For          Management
4.14  Elect Brian Hong as a Director          For       For          Management
4.15  Elect Florentino M. Herrera III as a    For       For          Management
      Director
5     Approve the Issue of Up To 171 Million  For       For          Management
      Shares to Hexagon Investment Holdings
      Ltd
6     Approve the Appoinment of External      For       For          Management
      Auditor


--------------------------------------------------------------------------------

RNL BIO CO.

Ticker:       003190         Security ID:  Y0210L144
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Four Inside Directors and One     For       For          Management
      Outside Director (Bundled)
4     Appoint Park Il-Yong as Internal        For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

 RNL BIO CO.

Ticker:       003190         Security ID:  Y0210L144
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       Against      Management


--------------------------------------------------------------------------------

ROAD KING INFRASTRUCTURE LTD.

Ticker:       01098          Security ID:  G76058109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Zen Wei Pao, William as         For       For          Management
      Director
3b    Reelect Ko Yuk Bing as Director         For       For          Management
3c    Reelect Zen Wei Peu, Derek as Director  For       Against      Management
3d    Reelect Lam Wai Hon, Patrick as         For       For          Management
      Director
3e    Reelect Chow Shiu Kee, Stephen as       For       For          Management
      Director
3f    Authorize Board to Fix Remuneration     For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.

Ticker:       ROBINS         Security ID:  Y7318V148
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.62 Per
      Share
5.1   Elect Sudhisak Chirathivat as Director  For       For          Management
5.2   Elect Piya Nguiakaramahawongse as       For       For          Management
      Director
5.3   Elect Vithaya Chavananand as Director   For       For          Management
5.4   Elect Charan Mongkolchan as Director    For       For          Management
5.5   Elect Yodhin Anavil as Director         For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article Seventh of the Amended    For       For          Management
      Articles of Incorporation to Increase
      the Corporation's Authorized Capital
      Stock
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      General Meeting held on April 15, 2010
      and the Special General Meeting on Feb.
      23, 2011
2     Approve the Annual Report and Financial For       For          Management
      Statements of Management
3.1   Elect John Gokongwei Jr. as a Director  For       For          Management
3.2   Elect James L. Go as a Director         For       For          Management
3.3   Elect Lance Y. Gokongwei as a Director  For       For          Management
3.4   Elect Frederick D. Go as a Director     For       For          Management
3.5   Elect Patrick Henry C. Go as a Director For       For          Management
3.6   Elect Johnson Robert G. Go, Jr. as a    For       For          Management
      Director
3.7   Elect Robina Y. Gokongwei-Pe as a       For       For          Management
      Director
3.8   Elect Artemio V. Panganiban as a        For       For          Management
      Director
3.9   Elect Roberto F. de Ocampo as a         For       For          Management
      Director
3.10  Elect Emmanuel C. Rojas, Jr. as a       For       For          Management
      Director
4     Appoint the Company's External Auditors For       For          Management
5     Approve the Discharge of Board and      For       For          Management
      Management


--------------------------------------------------------------------------------

RODOBENS NEGOCIOS IMOBILIARIOS S.A

Ticker:       RDNI3          Security ID:  P81424106
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

RODOBENS NEGOCIOS IMOBILIARIOS SA

Ticker:       RDNI3          Security ID:  P81424106
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Structure of   For       Did Not Vote Management
      Executive Committee
2     Amend Article 15 Regarding Number of    For       Did Not Vote Management
      Board Meetings
3     Elect Two Fiscal Council Members        For       Did Not Vote Management


--------------------------------------------------------------------------------

ROJANA INDUSTRIAL PARK PUBLIC CO LTD

Ticker:       ROJNA          Security ID:  Y7323X147
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.70 Per
      Share
5.1   Elect Direk Vinichbutr as Director      For       For          Management
5.2   Elect Jirapongs Vinichbutr as Director  For       For          Management
5.3   Elect Suthira Ngandee as Director       For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve United Auditing PKF Co., Ltd.   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Debentures Not      For       For          Management
      Exceeding THB 3 Billion
9     Approve Issuance of 399 Million Units   For       For          Management
      of Warrants  to Existing Shareholders
      at the Ratio of One Unit of Warrant for
      Every Three Ordinary Shares Held
10    Approve Increase in Registered Capital  For       For          Management
      from THB 1.20 Billion to THB 1.59
      Billion by the Issuance 399 Million New
      Ordinary Shares of THB 1.00 Each
11    Amend Article 4 of the Memorandum of    For       For          Management
      Association to Reflect Increase in
      Registered Capital
12    Amend Articles of Association Re: Share For       For          Management
      Buy-Back
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROLTA INDIA LIMITED

Ticker:       500366         Security ID:  Y7324A112
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.25 Per Share  For       For          Management
3     Reappoint R.R. Kumar as Director        For       For          Management
4     Reappoint J.S. Dhillon as Director      For       For          Management
5     Approve Khandelwal Jain & Co as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint T.C.V. Subramanian as Director  For       For          Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $150 Million


--------------------------------------------------------------------------------

ROSSI RESIDENCIAL S.A

Ticker:       RSID3          Security ID:  P8172J106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Profit-Sharing Remuneration to  For       Did Not Vote Management
      Administrators for Fiscal 2010
4     Elect Directors                         For       Did Not Vote Management
5     Elect as Fiscal Council Members         For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ROSSI RESIDENCIAL S.A

Ticker:       RSID3          Security ID:  P8172J106
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management
      Debentures
2     Amend Articles to Reflect Increase in   For       Did Not Vote Management
      Capital Approved by the Board on March
      8, 2011
3     Amend Article 6                         For       Did Not Vote Management
4     Amend Restricted Stock Plan             For       Did Not Vote Management
5     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

ROSSI RESIDENCIAL S.A

Ticker:       RSID3          Security ID:  P8172J106
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Grant Waiver to Fiscal Council Nominee  For       Did Not Vote Management
2     Ratify Renato Ribeiro Fortes Abucham as For       Did Not Vote Management
      Director and Correct His Personal
      Information
3     Amend Dividend to be Paid to Ordinary   For       Did Not Vote Management
      Shareholders


--------------------------------------------------------------------------------

ROUNDTOP MACHINERY INDUSTRIES CO., LTD.

Ticker:                      Security ID:  Y7331K111
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect Lin Shengming with Shareholder    For       For          Management
      Number 1 as Director
4.2   Elect Zhan Zhenggan with Shareholder    For       For          Management
      Number 2587 as Director
4.3   Elect Cai Xiuqin with Shareholder       For       For          Management
      Number 3 as Director
4.4   Elect Yang Liyun with Shareholder       For       For          Management
      Number 5 as Director
4.5   Elect Jiang Wenqing with Shareholder    For       For          Management
      Number 2589 as Director
4.6   Elect Xu Jingdao with Shareholder       For       For          Management
      Number 6345 as Supervisor
4.7   Elect Chen Peiran with Shareholder      For       For          Management
      Number 91 as Supervisor
4.8   Elect Xie Yiying with Shareholder       For       For          Management
      Number 338 as Supervisor
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RUCHI INFRASTRUCTURES LTD

Ticker:       509020         Security ID:  Y7364K137
Meeting Date: AUG 21, 2010   Meeting Type: Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Objects Clause of the Memorandum  For       For          Management
      of Association
2     Approve Commencement of Business        For       For          Management
      Activities Specified in Paragraph 67
      and 125 of the Object Clause III (C) of
      the Memorandum of Association
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion


--------------------------------------------------------------------------------

RUCHI INFRASTRUCTURES LTD

Ticker:       509020         Security ID:  Y7364K137
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of INR 6.00 Per       For       For          Management
      Preference Share and INR 0.08 Per
      Equity Share
3     Reappoint D. Khandelwal as Director     For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Appoint S. Deora as Director            For       For          Management
6     Appoint N. Khandelwal as Director       For       For          Management
7     Approve Investment of up to INR 7.5     For       For          Management
      Billion in Other Corporate Entities


--------------------------------------------------------------------------------

RUCHI SOYA INDUSTRIES LTD.

Ticker:       500368         Security ID:  Y7364P136
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend on Preference  For       For          Management
      Shares
3     Approve Dividend on Equity Shares of    For       For          Management
      INR 0.50 Per Share
4     Reappoint P.D. Dwivedi as Director      For       For          Management
5     Reappoint N. Murugan as Director        For       For          Management
6     Approve P.D. Kunte & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve B. Bhushan & Co. as Branch      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Appoint N. Khandelwal as Director       For       For          Management
9     Appoint S.K. Asthana as Director        For       For          Management
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 20 Billion
11    Approve Reappointment and Remuneration  For       Against      Management
      of A.B. Rao as Director (Legal)
12    Ratify Payment of Excess Remuneration   For       For          Management
      to V.K. Jain, Director (Commercial)
13    Ratify Payment of Excess Remuneration   For       For          Management
      to S.P. Joshi, Ex Director (Import and
      Export)
14    Approve Reappointment and Remuneration  For       For          Management
      of D. Shahra as Managing Director
15    Amend Stock Option Scheme - 2007        For       Against      Management


--------------------------------------------------------------------------------

RUCHI SOYA INDUSTRIES LTD.

Ticker:       500368         Security ID:  Y7364P136
Meeting Date: OCT 21, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation and      For       For          Management
      Arrangement of Sunshine Oleochem Ltd.
      and Ruchi Soya Industries Ltd.
2     Approve Reduction of the Company's      For       For          Management
      Securities Premium Account


--------------------------------------------------------------------------------

RUENTEX DEVELOPMENT CO., LTD.

Ticker:       9945           Security ID:  Y73659107
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
2     Amend Articles of Association           For       For          Management
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

RUENTEX DEVELOPMENT CO., LTD.

Ticker:       9945           Security ID:  Y73659107
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment in Nanshan Life      For       For          Management
      Insurance Co., Ltd. through Ruenchen
      Investment Holding Co., Ltd.
2     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

RUENTEX DEVELOPMENT CO., LTD.

Ticker:       9945           Security ID:  Y73659107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5.1   Elect Liu, Chung-Hsien, a               For       For          Management
      Representative of Ruentex Xing Co.,
      Ltd. with Shareholder Number 83879 as
      Director
5.2   Elect Yin Wong, Yee-Fan, a              For       For          Management
      Representative of Ruentex Industries
      Co., Ltd. with Shareholder Number 270
      as Director
5.3   Elect Yeh, Tien Cheng, a Representative For       For          Management
      of Ruentex Industries Co., Ltd. with
      Shareholder Number 270 as Director
5.4   Elect Jean, Tsang-Jiunn with            For       For          Management
      Shareholder Number 17506 as Director
5.5   Elect Lin, Chien-Yu with Shareholder    For       For          Management
      Number 119443 as Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RUENTEX INDUSTRIES LTD.

Ticker:       2915           Security ID:  Y7367H107
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
2     Amend Articles of Association           For       For          Management
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

RUENTEX INDUSTRIES LTD.

Ticker:       2915           Security ID:  Y7367H107
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment in Nanshan Life      For       For          Management
      Insurance Co., Ltd. through Ruenchen
      Investment Holding Co., Ltd.
2     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

RUENTEX INDUSTRIES LTD.

Ticker:       2915           Security ID:  Y7367H107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RUINIAN INTERNATIONAL LTD

Ticker:       02010          Security ID:  G77130105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.02 Per   For       For          Management
      Share
3a    Reelect Yu Yan as Director              For       For          Management
3b    Reelect Li Lin as Director              For       For          Management
3c    Reelect Yi Lin as Director              For       For          Management
3d    Reelect Zhang Yan as Director           For       For          Management
3e    Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Change of Company Name          For       For          Management


--------------------------------------------------------------------------------

RURAL ELECTRIFICATION CORPORATION LTD.

Ticker:       532955         Security ID:  Y73650106
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 3.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 3.50 Per Share
3     Reappoint V.N. Dhoot as Director        For       Against      Management
4     Reappoint D. Singh as Director          For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Increase in Borrowing Powers to For       Against      Management
      INR 1 Trillion
7     Approve Pledging of Assets for Debt     For       Against      Management
8     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings to 35 Percent
9     Amend Articles of Association Re:       For       For          Management
      Appointment of Vice Chairman/Managing
      Director and Other Directors


--------------------------------------------------------------------------------

RUSHYDRO JSC

Ticker:                      Security ID:  466294105
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Related-Party Transaction Re:   For       For          Management
      Pledge Agreement with Vneshekonombank
1.2   Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with
      Vneshekonombank
2     Increase Share Capital via Issuance of  For       For          Management
      1.9 Billion Shares


--------------------------------------------------------------------------------

RUSHYDRO JSC

Ticker:       HYDR           Security ID:  466294105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 0.00860091 per Share
3.1   Elect Anatoly Ballo as Director         None      Against      Management
3.2   Elect Sergey Beloborodov as Director    None      Against      Management
3.3   Elect Viktor Danilov-Danilyan as        None      Against      Management
      Director
3.4   Elect Yevgeny Dod as Director           None      Against      Management
3.5   Elect Viktor Zimin as Director          None      Against      Management
3.6   Elect Boris Kovalchuk as Director       None      Against      Management
3.7   Elect Viktor Kudryavy as Director       None      For          Management
3.8   Elect Grigory Kurtsev as Director       None      Against      Management
3.9   Elect Viktor Lebedev as Director        None      Against      Management
3.10  Elect Andrey Malyshev as Director       None      Against      Management
3.11  Elect Mikhail Poluboyarinov as Director None      Against      Management
3.12  Elect Marina Seliverstova as Director   None      Against      Management
3.13  Elect Vladimir Tatsy as Director        None      Against      Management
3.14  Elect Rashid Sharipov as Director       None      Against      Management
3.15  Elect Sergey Shmatko as Director        None      Against      Management
3.16  Elect Sergey Shishin as Director        None      Against      Management
4.1   Elect Oleg Azhimov as Member of Audit   For       Against      Management
      Commission
4.2   Elect Dmitry Gerevoy as Member of Audit For       Against      Management
      Commission
4.3   Elect Andrey Kolyada as Member of Audit For       For          Management
      Commission
4.4   Elect Andrey Kochanov as Member of      For       Against      Management
      Audit Commission
4.5   Elect Valentin Kudryashov as Member of  For       Against      Management
      Audit Commission
4.6   Elect Yelena Litvina as Member of Audit For       Against      Management
      Commission
4.7   Elect Maria Tikhonova as Member of      For       For          Management
      Audit Commission
4.8   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
5     Ratify ZAO HLB Vneshaudit as Auditor    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Determine Quantity, Nominal Value,      For       For          Management
      Type, and Rights of Company's
      Outstanding Shares in Connection with
      Increase in Authorized Capital
8     Approve New Edition of Charter          For       For          Management
9     Approve Increase in Share Capital via   For       For          Management
      Issuance of 89 Billion Shares with
      Preemptive Rights
10    Amend Regulations on Board of Directors For       For          Management
11.1  Approve Related-Party Transactions Re:  For       For          Management
      Acquisition of Common Shares in OAO
      Inter RAO UES via Closed Subscription
11.2  Approve Related-Party Transaction Re:   For       For          Management
      Acquisition of 40-Percent Stake in OAO
      Irkutskenergo via Share Swap with OAO
      Inter RAO UES
11.3  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Deposit Agreements
11.4  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Establishment of Fixed
      Balance Accounts
11.5  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Overdraft Credit
      Accounts
11.6  Approve Related-Party Transactions with For       For          Management
      OAA VTB Bank Re: Credit Line Agreements
11.7  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Loan Agreements
11.8  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Loan Guarantee
      Agreements
11.9  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Opening of Credit
      Guarantee Facility
11.10 Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Remote Banking
      Services


--------------------------------------------------------------------------------

S&T CORP.

Ticker:       100840         Security ID:  Y7501L105
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Oh Jang-Hwan as Inside Director   For       For          Management


--------------------------------------------------------------------------------

S&T CORP.

Ticker:       100840         Security ID:  Y7501L105
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Reeect Two Inside Directors and Elect   For       For          Management
      One Outside Director (Bundled)
3     Appoint Chae Kwang-Ok as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

S&T DAEWOO CO.

Ticker:       064960         Security ID:  Y1915T150
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 400 per Common Share
      and KRW 400 per Perferred Share
2     Elect Nam Sang-Gu as Outside Director   For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

S&T DYNAMICS CO.

Ticker:       003570         Security ID:  Y81610100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Elect Three Inside Directors One        For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

S&T HOLDINGS CO.

Ticker:       036530         Security ID:  Y74995104
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

S&T MOTORS CO.

Ticker:       000040         Security ID:  Y38204106
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Reelect Two Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

S&T MOTORS CO. (EX HYOSUNG MOTORS & MACHINERY)

Ticker:       000040         Security ID:  Y38204106
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Cho Han-Wook as Internal        For       For          Management
      Auditor


--------------------------------------------------------------------------------

S-OIL CORP.

Ticker:       010950         Security ID:  Y80710109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividends of KRW 2,200 per Common
      Share and KRW 2,225 per Preferred Share
2     Elect Five Inside Directors and Six     For       Against      Management
      Outside Directors (Bundled)
3.1   Elect One Inside Director who will      For       Against      Management
      also Serve as Member of Audit Committee
3.2   Reelect Three Outside Directors who     For       Against      Management
      will also Serve as Members of Audit
      Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)

Ticker:       514304         Security ID:  Y8066R115
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)

Ticker:       514304         Security ID:  Y8066R115
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Modi as Director           For       For          Management
3     Reappoint D. Firth as Director          For       Against      Management
4     Reappoint M. Henry as Director          For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of A. Channa as Deputy Managing
      Director
7     Amend Articles of Association Re:       For       For          Management
      Increase in Board Size


--------------------------------------------------------------------------------

S. KUMARS NATIONWIDE LTD.

Ticker:       514304         Security ID:  Y8066R115
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer, Sale, or Disposal of  For       For          Management
      the Belmonte Division to Belmonte
      Retails Ltd. (BRL), a Wholly-Owned
      Subsidiary of the Company
1     Approve Investment of up to INR 1.5     For       For          Management
      Billion, Corporate Loan of up to INR 1
      Billion, and Corporate Guarantee of up
      to INR 6 Billion in/to BRL; and
      Corporate Guarantee of up to INR 10
      Billion to Reid & Taylor (India) Ltd.


--------------------------------------------------------------------------------

S.A.C.I. FALABELLA

Ticker:       FALABELLA      Security ID:  P3880F108
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3     Approve Dividends Policy                For       For          Management
4     Elect Directors                         For       Against      Management
5     Approve Remuneration of Directors       For       For          Management
6     Elect External Auditors and Risk        For       For          Management
      Assessment Companies for Fiscal Year
      2011
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Present Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Receive Directors Committee's Report;   For       For          Management
      Approve Remuneration and Budget of
      Directors' Committee
10    Other Business                          For       Against      Management
1     Authorize Share Repurchase Program in   For       For          Management
      Accordance with Article 27 of Law No.
      18,046
2     Set Aggregate Nominal Amount, Objective For       For          Management
      and Duration of Share Repurchase
      Program
3     Authorize the Board To Set The Price Of For       For          Management
      The Shares Repurchase Program
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

S.P. SETIA BHD.

Ticker:       SPSETIA        Security ID:  Y8132G101
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.14 Per  For       For          Management
      Share for the Financial Year Ended Oct.
      31, 2010
2     Elect Liew Kee Sin as Director          For       For          Management
3     Elect Ismail Bin Adam as Director       For       For          Management
4     Elect Chang Khim Wah as Director        For       For          Management
5     Elect Lee Lam Thye as Director          For       For          Management
6     Elect Zahid Bin Mohd Noordin as         For       For          Management
      Director
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 592,000 for the
      Financial Year Ended Oct. 31, 2010
8     Approve Mazars as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

S.P. SETIA BHD.

Ticker:       SPSETIA        Security ID:  Y8132G101
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Placement of up to 15 Percent   For       For          Management
      of the Issued and Paid-up Share Capital
      of S.P. Setia Bhd (Proposed Placement)
2     Approve Placement of S.P. Setia Shares  For       For          Management
      to Amanahraya Trustees Bhd - Skim
      Amanah Saham Bumiputera and/or Persons
      Connected to It
3     Approve Placement of S.P. Setia Shares  For       For          Management
      to Employees Provident Fund Board
      and/or Persons Connected to It
4     Approve Placement of S.P. Setia Shares  For       For          Management
      to Liew Kee Sin and/or Persons
      Connected to Him
5     Approve Capitalization of Reserves for  For       For          Management
      Bonus Issue of up to 692 Million New
      Ordinary Shares to Shareholders on the
      Basis of One Bonus Share for Every Two
      Existing Shares Held after the Proposed
      Placement
6     Approve Increase in Authorized Share    For       For          Management
      Capital from MYR 1.2 Billion Comprising
      1.6 Billion Shares to MYR 2.25 Billion
      Comprising 3 Billion Shares


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       012750         Security ID:  Y75435100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 46 to Establish New       For       For          Management
      Pension Plan for SABESP Employees


--------------------------------------------------------------------------------

SADBHAV ENGINEERING LTD.

Ticker:       532710         Security ID:  Y7369C106
Meeting Date: NOV 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ten-for-One Stock Split and     For       For          Management
      Amend Clause V of the Memorandum of
      Association to Reflect Changes in
      Authorized Share Capital
2     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

SAERON AUTOMOTIVE CORP.

Ticker:       075180         Security ID:  Y7543N101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 190 per Share
2     Elect Two Inside Directors and Two      For       Against      Management
      Outside Directors (Bundled)
3     Reappoint Yoo Yong-Keun as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAHA-UNION PCL

Ticker:       SUC            Security ID:  Y74360119
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 1.75 Per
      Share
5.1.1 Elect Sompop Amatayakul as Director     For       For          Management
5.1.2 Elect Pakinee Prettitumrong as Director For       For          Management
5.1.3 Elect Dalad Sapthavichaikul asDirector  For       For          Management
5.1.4 Elect Chutindhon Darakananda as         For       Against      Management
      Director
5.1.5 Elect Bovornrat Darakananda as Director For       Against      Management
5.2   Approve Names and Number of Directors   For       For          Management
      Who Have Signing Authority
5.3   Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SAHAVIRIYA STEEL INDUSTRIES PCL

Ticker:       SSI            Security ID:  Y7441E146
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Reduction in Registered Capital For       For          Management
      to THB 13.1 Billion by Cancelling
      220,000 Unissued Shares of THB 1.00
      Each
3     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Decrease in
      Registered Capital
4     Approve Increase in Registered Capital  For       For          Management
      from THB 13.1 Billion to THB 18.3
      Billion by the Issuance 5.24 Billion
      New Ordinary Shares of THB 1.00 Each
5     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
6     Approve Rights Issue of up to 2.62      For       For          Management
      Billion New Shares to Existing
      Shareholders at the Ratio of One New
      Share for Every Five Existing Shares
      and Private Placement of up to 2.62
      Billion New Shares to Specific
      Investor(s)
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SAHAVIRIYA STEEL INDUSTRIES PCL

Ticker:       SSI            Security ID:  Y7441E146
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Accept 2010 Annual Report and           For       For          Management
      Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Non-Allocation of Income and    For       For          Management
      Omission of Dividend
5.1a  Elect Visith Noiphan as Director        For       For          Management
5.1b  Elect Somchai Pipitvijitkorn as         For       Against      Management
      Director
5.1c  Elect Permpoon Krairiksh as Director    For       For          Management
5.2   Approve Decrease in Board Size to 14    For       For          Management
      Directors
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 SAJO INDUSTRIES CO LTD

Ticker:       007160         Security ID:  Y7455J106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 200 per Share
2.1   Reelect Lee Il-Hyang as Inside          For       For          Management
      Director
2.2   Reelect Two Outside Directors (Bundled) For       For          Management
3     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAJODAERIM CORPORATION

Ticker:       003960         Security ID:  Y18619109
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       Against      Management
2     Elect Kim Seung-Hwan as Outside         For       For          Management
      Director and Member of Audit Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SALCON BHD.

Ticker:       SALCON         Security ID:  Y7632N103
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Salcon Bhd of 40    For       For          Management
      Percent of the Issued and Paid-Up Share
      Capital of Salcon Water (Asia) Ltd to
      Challenger Emerging Market
      Infrastructure Fund Pte Ltd for a Cash
      Consideration of CNY 238 Million After
      a Proposed Internal Restructuring


--------------------------------------------------------------------------------

SALCON BHD.

Ticker:       SALCON         Security ID:  Y7632N103
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       For          Management
      0.015 Per Share for the Financial Year
      Ended Dec. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Ho Tet Shin as Director           For       For          Management
4     Elect Choong Moh Kheng as Director      For       For          Management
5     Elect Goh Eng Toon as Director          For       For          Management
6     Elect Freezailah Bin Che Yeom as        For       For          Management
      Director
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

SALFACORP S.A.

Ticker:       SALFACORP      Security ID:  P831B0108
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital in the      For       For          Management
      Amount of CLP 122.5 Billion via
      Issuance of Shares or Amount Approved
      by the General Meeting
2     Amend Article 2 and 4 of Company Bylaws For       For          Management
3     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SALFACORP S.A.

Ticker:       SALFACORP      Security ID:  P831B0108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       Did Not Vote Management
      Year 2010
3     Approve Dividend Policy for Fiscal Year For       Did Not Vote Management
      2011
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Directors       For       Did Not Vote Management
6     Approve Remuneration of and Budget of   For       Did Not Vote Management
      Directors Committee
7     Approve Auditors and Risk Assessment    For       Did Not Vote Management
      Companies for Fiscal Year 2011
8     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions;
      Approve Director's Budget Presented on
      Annual Report
9     Designate Newspaper to Publish Meeting  For       Did Not Vote Management
      Announcements
10    Other Business                          For       Did Not Vote Management


--------------------------------------------------------------------------------

SAMART CORPORATION PCL

Ticker:       SAMART         Security ID:  Y7466V148
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Operating Results and       For       For          Management
      Annual Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.40 Per Share
5.1a  Elect Tongchat Hongladaromp as Director For       For          Management
5.1b  Elect Pradang Prichayangkun as Director For       For          Management
5.1c  Elect Pairote Varophas as Director      For       For          Management
5.2a  Elect Tongchat Hongladaromp as Audit    For       For          Management
      Committee Member
5.2b  Elect Pradang Prichayangkun as Audit    For       For          Management
      Committee Member
5.3   Approve Remuneration of Directors and   For       For          Management
      Committee Members
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Amend Clause 58 of the Company's        For       For          Management
      Objectives
8     Amend Clause 3 of the Memorandum of     For       For          Management
      Association Re: Additional Objectives
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SAMBU CONSTRUCTION CO

Ticker:       001470         Security ID:  Y74677108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW150 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       Against      Management
      Outside Directors (Bundled)
4     Reappoint Lee Yoon-Ho as Internal       For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SAMCHULLY CO.

Ticker:       004690         Security ID:  Y7467M105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 2,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Four Inside Directors (Bundled)   For       For          Management
3.2   Elect Two Outside Directors (Bundled)   For       For          Management
3.3   Reelect Yoo Sang-Duk as Non-Independent For       For          Management
      Non-Executive Director
4     Elect Two Members of Audit Committee    For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMHO DEVELOPMENT CO.

Ticker:       010960         Security ID:  Y7468T109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 90 per Share
2     Elect Three Inside Directors (Bundled)  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMHO INTERNATIONAL CO. LTD.

Ticker:       001880         Security ID:  Y74693105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Appoint Park Ehee-Soo as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMHWA PAINT INDUSTRIAL CO.

Ticker:       000390         Security ID:  Y7495Y105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 175 per Share
2     Reelect Lee Hak-Hyeon as Inside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMICK MUSICAL INSTRUMENTS CO.

Ticker:       002450         Security ID:  Y7469K107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 30 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Appoint Park Kwang-Jo as Internal       For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMICK THK CO.

Ticker:       004380         Security ID:  Y7472F103
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMJIN PHARMACEUTICAL CO.

Ticker:       005500         Security ID:  Y7469V103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Lee Seong-Soo as Inside         For       For          Management
      Director
3.2   Reelect Kim Il-Hyuk as Outside Director For       For          Management
4.1   Reelect Kim Il-Hyuk as Member of Audit  For       For          Management
      Committee
4.2   Reelect Choi Young-Wook as Member of    For       For          Management
      Audit Committee
4.3   Reelect Lee Sung-Soo as Member of Audit For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMKWANG GLASS INDUSTRIAL CO.

Ticker:       005090         Security ID:  Y7469X109
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SAMLIP GENERAL FOODS CO.

Ticker:       005610         Security ID:  Y7469W101
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 375 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors (Bundled)  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Acquire Certain Assets of Another       For       Against      Management
      Company


--------------------------------------------------------------------------------

SAMPO CORPORATION

Ticker:       1604           Security ID:  Y74706105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Amend Articles of Association           For       For          Management
5     Other Business                          For       Against      Management
6     Elect Directors and Supervisors         For       For          Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

SAMRUDDHI CEMENT LTD.

Ticker:                      Security ID:  Y74717102
Meeting Date: JUL 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.75 Per Share  For       For          Management
3     Reappoint A. Gupta as Director          For       For          Management
4     Appoint G.P. Kapadia & Co. and Deloitte For       For          Management
      Haskins & Sells as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Appointment and Remuneration of For       For          Management
      O.P. Puranmalka, Executive Director
6     Appoint O.P. Puranmalka as Director     For       For          Management
7     Appoint K.M. Birla as Director          For       For          Management
8     Appoint R.C. Bhargava as Director       For       For          Management
9     Appoint G.M. Dave as Director           For       For          Management
10    Appoint N.J. Jhaveri as Director        For       For          Management
11    Appoint S.B. Mathur as Director         For       For          Management


--------------------------------------------------------------------------------

SAMSON HOLDING LTD.

Ticker:       00531          Security ID:  G7783W100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Yi-Mei Liu as Director          For       For          Management
3b    Reelect Sheng Hsiung Pan as Director    For       For          Management
3c    Reelect Ming-Jian Kuo as Director       For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SAMSUNG C&T CORP.

Ticker:       000830         Security ID:  Y7470R109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 500 per Common Share
      and KRW 550 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Kim Shin as Inside Director       For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG CARD CO.

Ticker:       029780         Security ID:  Y7T70U105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
3     Elect One Inside Director and One       For       Against      Management
      Outside Director as Members of Audit
      Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG CLIMATE CONTROL CO.

Ticker:       006660         Security ID:  Y7471F104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 75 per Share
2.1   Reelect Ko Ho-Gon as Inside Director    For       For          Management
2.2   Reelect Nam Chang-Dae as Inside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG ELECTRO-MECHANICS CO

Ticker:       009150         Security ID:  Y7470U102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
3     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 5,000 per Common Share
      and KRW 5,050 per Preferred Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG ENGINEERING CO. LTD.

Ticker:       028050         Security ID:  Y7472L100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,500 per Share
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Elect Shin Wan-Sun as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG FINE CHEMICAL CO.

Ticker:       004000         Security ID:  Y7472W106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 650 per Share
2     Elect Kim Jong-Joong as Inside Director For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMSUNG FIRE & MARINE INSURANCE CO.

Ticker:       000810         Security ID:  Y7473H108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 3,750 per Common Share
      and KRW 3,755 per Preferred Share
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG HEAVY INDUSTRIES CO LTD

Ticker:       010140         Security ID:  Y7474M106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 500 per Common Share
      and KRW 550 per Preferred Share
2     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)
3     Reelect Choi Hang-Soon as Member of     For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG SDI CO.

Ticker:       006400         Security ID:  Y74866107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,600 per Common Share
      and KRW 1,650 per Preferred Share
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Elect Members of Audit Committee        For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG SECURITIES CO. LTD.

Ticker:       016360         Security ID:  Y7486Y106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,250 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Two Outside Directors (Bundled)   For       For          Management
3.2   Elect Two Inside Directors (Bundled)    For       For          Management
4     Elect Member of Audit Committee         For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG TECHWIN CO.

Ticker:       012450         Security ID:  Y7470L102
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 800 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMWHA CAPACITOR CO.

Ticker:       001820         Security ID:  Y74696108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Four Inside Directors and One     For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMWHAN CORP.

Ticker:       000360         Security ID:  Y7493Q104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 200 per Common Share
      and KRW 250 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Five Inside Directors and Three   For       For          Management
      Outside Directors (Bundled)
4     Appoint Two Internal Auditors (Bundled) For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SAMYANG CORP.

Ticker:       000070         Security ID:  Y74987119
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,750 per Common Share
      and KRW 1,800 per Preferred Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMYANG FOODS CO.

Ticker:       003230         Security ID:  Y7498J105
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Two Inside Directors and One      For       Against      Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMYANG GENEX CO.

Ticker:       003940         Security ID:  Y7498L100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,250 per Common Share
      and 2,300 per Preferred Share
2     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMYANG TONGSANG CO.

Ticker:       002170         Security ID:  Y7498R115
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMYOUNG ELECTRONICS CO LTD

Ticker:       005680         Security ID:  Y74992101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2.1   Reelect Kim Dae-Ho as Inside Director   For       For          Management
2.2   Reelect Kim Eun as Outside Director     For       For          Management
3     Appoint Seo Young-Cheol as Internal     For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAMYUNG TRADING CO.

Ticker:       002810         Security ID:  Y74997100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SAN FANG CHEMICAL INDUSTRY CO LTD

Ticker:       1307           Security ID:  Y74999106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments on the Company and   For       For          Management
      Subsidiaries' Procedures for Lending
      Funds to Other Parties
7     Approve to Amend the Company and        For       For          Management
      Subsidiaries' Procedures Governing the
      Acquisition or Disposal of Assets
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SAN MIGUEL CORPORATION

Ticker:       SMC            Security ID:  Y75106115
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eduardo M. Cojuangco, Jr. as a    For       For          Management
      Director
1.2   Elect Ramon S. Ang as a Director        For       For          Management
1.3   Elect Estelito P. Mendoza as a Director For       For          Management
1.4   Elect Inigo Zobel as a Director         For       For          Management
1.5   Elect Winston F. Garcia as a Director   For       For          Management
1.6   Elect Menardo R. Jimenez as a Director  For       For          Management
1.7   Elect Leo S. Alvez as a Director        For       For          Management
1.8   Elect Hector L. Hofilena as a Director  For       For          Management
1.9   Elect Carmelo L. Santiago as a Director For       For          Management
1.10  Elect Roberto V. Ongpin as a Director   For       For          Management
1.11  Elect Alexander J. Poblador as a        For       For          Management
      Director
1.12  Elect Joselito D. Campos as a Director  For       For          Management
1.13  Elect Eric O. Recto as a Director       For       For          Management
1.14  Elect Ferdinand K. Constantino as a     For       Against      Management
      Director
1.15  Elect Reynato S. Puno as a Director     For       For          Management
2     Approve the Amendment of the Company's  For       For          Management
      Articles of Incorporation to Extend the
      Corporate Term
3     Approve the Amendment of the Company's  For       For          Management
      By-Laws Regarding the Change of Date of
      the Annual General Meeting
4     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting
5     Approve the Annual Report of Management For       For          Management
6     Approve the Discharge of Board and      For       For          Management
      Management Since 2006 Annual
      Stockholder's Meeting
7     Appoint Manabat Sanagustin and Co. as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

SANLAM LTD

Ticker:       SLM            Security ID:  S7302C137
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2     Reapoint Ernst & Young Inc as Auditors  For       For          Management
      of the Company and MP Rapson as the
      Individual Designated Auditor
3.1   Elect Philisiwe Buthelezi as Director   For       For          Management
3.2   Elect Flip Rademeyer as Director        For       For          Management
3.3   Elect Chris Swanepoel as Director       For       For          Management
4.1   Re-elect Valli Moosa as Director        For       For          Management
4.2   Re-elect Ian Plenderleith as Director   For       For          Management
5.1   Re-elect Fran du Plessis as Member of   For       For          Management
      the Audit, Actuarial and Finance
      Committee
5.2   Re-elect Ian Plenderleith as Member of  For       For          Management
      the Audit, Actuarial and Finance
      Committee
5.3   Elect Flip Rademeyer as Member of the   For       Against      Management
      Audit, Actuarial and Finance Committee
5.4   Elect Chris Swanepoel as Member of the  For       For          Management
      Audit, Actuarial and Finance Committee
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration of Directors for   For       For          Management
      the Year Ended 31 December 2010
8     Approve Increase in all Board and       For       For          Management
      Committee Fees Including the Chairman's
      Remuneration
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SANSIRI PCL

Ticker:       SIRI           Security ID:  Y7511B212
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Annual Report and           For       For          Management
      Directors' Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Stock Dividend
      of THB 1.06 Per Share and Cash Dividend
      of THB 0.12 Per Share
5     Approve Reduction in Registered Capital For       For          Management
      to THB 9.98 Billion by Cancelling 1.41
      Billion Unissued Shares and Amend
      Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
6     Approve Increase in Registered Capital  For       For          Management
      from THB 9.98 Billion to THB 11.6
      Billion by the Issuance 389 Million New
      Ordinary Shares of THB 4.28 Each
7     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
8.1   Elect Kovit Poshyananda as Director     For       For          Management
8.2   Elect Wirat Uanarumit as Director       For       For          Management
8.3   Elect Kriengkrai Thiennukul as Director For       For          Management
8.4   Elect Nujchanart Panthawangkun as       For       For          Management
      Director
9     Approve Remuneration of Directors and   For       For          Management
      Audit Committee
10    Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Amend Article 51 of Articles of         For       For          Management
      Association Re: Change of the Company's
      Seal
12    Approve Issuance of Debentures not      For       For          Management
      exceeding THB 3 Billion or its
      Equivalent in Other Currencies
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SANTAM LTD

Ticker:       SNT            Security ID:  S73323115
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and C van den
      Heever as the Individual and Designated
      Auditor
3     Re-elect BTPKM Gamedze as Director      For       For          Management
4     Re-elect DCM Gihwala as Director        For       For          Management
5     Re-elect IM Kirk as Director            For       For          Management
6     Re-elect JP Moller as Director          For       For          Management
7     Re-elect J van Zyl as Director          For       For          Management
8     Elect B Campbell as Director            For       For          Management
9     Elect MD Dunn, DCM Gihwala and P de V   For       Against      Management
      Rademeyer as Members of the Audit
      Committee
10    Approve Remuneration Policy             For       Against      Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Non-executive Director Fees for For       For          Management
      the Period from 1 July 2011 to 30 June
      2012
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
3     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company


--------------------------------------------------------------------------------

SANTOS BRASIL PARTICIPACOES S.A

Ticker:       STBP11         Security ID:  P8338G111
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Corporate Bodies                  For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

SANWARIA AGRO OILS LIMITED

Ticker:       519260         Security ID:  Y7525L149
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital to INR 400 Million Divided into
      380 Million Equity Shares of INR 1.00
      Each and 2 Million Preference Shares of
      INR 10 Each and Amend Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Authorize Capitalization of up to INR   For       For          Management
      174 Million from the Company's General
      Reserves for Bonus Issue of up to 174
      Million Equity Shares of INR 1.00 Each
      in the Proportion of One Bonus Share
      for Every One Equity Share Held
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 3 Billion


--------------------------------------------------------------------------------

SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.

Ticker:       00631          Security ID:  G78163105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.076 Per  For       For          Management
      Share
3a    Reelect Zhou Wanchun as Executive       For       For          Management
      Director
3b    Reelect Xiang Wenbo as Non-Executive    For       For          Management
      Director
3c    Reelect Ngai Wai Fung as Independent    For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve Increase in Authorized Share    For       For          Management
      Capital
7     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 SANYANG INDUSTRY CO., LTD.

Ticker:       2206           Security ID:  Y7525U107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Audited Accounting Ledgers For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Profits and   For       For          Management
      Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Elect Directors and Supervisors         For       Against      Management
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SANYO ELECTRIC (TAIWAN) CO LTD

Ticker:       1614           Security ID:  Y7526A100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Endorsement and Guarantees and
      Procedures Governing the Acquisition or
      Disposal of Assets
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.

Ticker:       SCAR3          Security ID:  P8511D109
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Treasury Shares For       Did Not Vote Management
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.

Ticker:       SCAR3          Security ID:  P8511D109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.

Ticker:       SCAR3          Security ID:  P8511D109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.

Ticker:       SCAR3          Security ID:  P8511D109
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alternate Director                For       Did Not Vote Management


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Maximum Global      For       For          Management
      Remuneration of Executive Officers,
      Non-Executive Directors for Fiscal Year
      Ended March 31, 2010
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      March 31, 2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members for Current
      Fiscal Year
5     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 26 and 32                For       For          Management


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Pricewaterhouse Coopers to      For       For          Management
      Appraise Company's and Company
      Subsidiary Usina Sao Martinho S.A.
      Assests Re: Capital Increase of Company
      Subsidiary Nova Fronteira Bionergia
      S.A.
2     Company Specific - Organization-Related For       For          Management
3     Approve Acquisition of 111.3 Million    For       For          Management
      Shares of Company's Subsidiary Nova
      Fronteira Bionergia S.A. by Company
4     Approve Acquisition of 315.6 Million    For       For          Management
      Shares of Company Subsidiary Nova
      Fronteira Bionergia S.A. by Company's
      Subsidiary Usina Sao  Martinho S.A.
5     Increase Share Capital via              For       For          Management
      Capitalization of Reserves; Amend
      Article 5 Accordingly
6     Amend Articles 4,7,8 and 9 of Nova      For       For          Management
      Fronteira Bionergia S.A. Bylaws


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares by           For       Did Not Vote Management
      Subsidiary, Nova Fronteira Bioenergia
      S.A.
2     Eliminate Company's Preemptive Rights   For       Did Not Vote Management
      in Favor of Petrobras Biocombustivel
      S.A.
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
4     Approve Shareholders Agreement between  For       Did Not Vote Management
      Company, Usina Sao Martinho S.A., and
      Petrobras Biocombustivel S.A.
5     Amend Articles of Nova Fronteira        For       Did Not Vote Management
      Bioenergia S.A.


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       Did Not Vote Management
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Approve Spin-Off                        For       Did Not Vote Management
5     Amend Articles of Usina Sao Martinho SA For       Did Not Vote Management
6     Amend Articles                          For       Did Not Vote Management
7     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Omtek       For       Did Not Vote Management
      Industria e Comercio Ltda
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
3     Approve Independent Firm's Assessment   For       Did Not Vote Management
      Report
4     Approve Absorption of Omtek Industria e For       Did Not Vote Management
      Comercio Ltda By Company
5     Amend Article 3 of Bylaws               For       Did Not Vote Management


--------------------------------------------------------------------------------

SAO PAULO ALPARGATAS S.A.

Ticker:       ALPA4          Security ID:  P8511H118
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

SAO PAULO ALPARGATAS S.A.

Ticker:       ALPA4          Security ID:  P8511H118
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management
2     Amend Corporate Purpose                 For       Did Not Vote Management
3     Amend Article 5 to Reflect Increase in  For       Did Not Vote Management
      Share Capital Through Capitalization of
      Reserves


--------------------------------------------------------------------------------

SAPPI LTD

Ticker:       SAP            Security ID:  S73544108
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Valli Moosa as Director           For       For          Management
2.1   Re-elect Daniel Cronje as Director      For       For          Management
2.2   Re-elect Meyer Feldberg as Director     For       For          Management
2.3   Re-elect Karen Osar as Director         For       For          Management
2.4   Re-elect Bridgette Radebe as Director   For       For          Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and R Campbell as the
      Designated Registered Auditor
4.1   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purpose of The Sappi Limited
      Performance Share Incentive Plan
4.2   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purpose of The Sappi Limited Share
      Incentive Scheme
4.3   Authorise Any Subsidiary to Sell and to For       For          Management
      Transfer to the Sappi Limited Share
      Incentive Scheme and the Sappi Limited
      Performance Share Incentive Plan  Such
      Shares as May be Required for the
      Purposes of the Schemes
5     Approve Remuneration Policy             For       For          Management
6     Approve Increase in Non-executive       For       For          Management
      Directors Fees
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SAPPI LTD

Ticker:       SAP            Security ID:  803069202
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Valli Moosa as Director           For       For          Management
2.1   Re-elect Daniel Cronje as Director      For       For          Management
2.2   Re-elect Meyer Feldberg as Director     For       For          Management
2.3   Re-elect Karen Osar as Director         For       For          Management
2.4   Re-elect Bridgette Radebe as Director   For       For          Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and R Campbell as the
      Designated Registered Auditor
4.1   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purpose of The Sappi Limited
      Performance Share Incentive Plan
4.2   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purpose of The Sappi Limited Share
      Incentive Scheme
4.3   Authorise Any Subsidiary to Sell and to For       For          Management
      Transfer to the Sappi Limited Share
      Incentive Scheme and the Sappi Limited
      Performance Share Incentive Plan  Such
      Shares as May be Required for the
      Purposes of the Schemes
5     Approve Remuneration Policy             For       For          Management
6     Approve Increase in Non-executive       For       For          Management
      Directors Fees
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SAPURACREST PETROLEUM BHD.

Ticker:       SAPCRES        Security ID:  Y7516M106
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2010
2     Approve Final Dividend of MYR 0.04 Per  For       For          Management
      Share for the Financial Year Ended Jan
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 804,000 for the
      Financial Year Ended Jan. 31, 2010
4     Elect Hamid Bugo as Director            For       For          Management
5     Elect Gee Siew Yoong as Director        For       For          Management
6     Elect Mohamed Rashdi Mohamed Ghazalli   For       For          Management
      as Director
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued and Paid-Up Share
      Capital


--------------------------------------------------------------------------------

SAPURACREST PETROLEUM BHD.

Ticker:       SAPCRES        Security ID:  Y7516M106
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Bareboat Charter of Drilling Rig For       For          Management
      T-10 Owned by Crest Tender Rigs Pte.
      Ltd., a 51-Percent Indirect Subsidiary
      of SapuraCrest Petroleum Bhd., to
      Seadrill UK Ltd.


--------------------------------------------------------------------------------

SARAIVA S/A LIVREIROS EDITORES

Ticker:       SLED4          Security ID:  P8515A192
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Variable Remuneration           For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Dividend Payment Date           For       Did Not Vote Management
5     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

SARAWAK OIL PALMS BHD

Ticker:       SOP            Security ID:  Y7528B106
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.04 Per  For       Against      Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Ling Chiong Ho, Ling Lu Kuang,    For       Against      Management
      Tang Tiong Ing, Kamri Bin Ramlee, and
      Hasbi Bin Suhaili as Directors
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

SARE HOLDING S.A.B. DE C.V.

Ticker:       SAREB          Security ID:  P85184102
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reclassification of Company     For       For          Management
      Shares Via Conversion of Variable Share
      Capital to Fix Share Capital; Approve
      Cancellation of Treasury Shares
2     Approve Increase in Fix Share Capital   For       For          Management
      Via Issuance of Ordinary Shares Through
      an IPO
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SARE HOLDING S.A.B. DE C.V.

Ticker:       SAREB          Security ID:  P85184102
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010, Including Report on Tax
      Obligations in Accordance with Article
      86 of the Mexican Income Tax Law
2     Approve CEO's Report, Including the     For       For          Management
      External Auditor's Report and the
      Board's Opinion on the CEO's Report
3     Approve Audit Committee and Corporate   For       For          Management
      Practices Committees' Reports
4     Approve Allocation of Income for the    For       For          Management
      Period Ending Dec. 31, 2010
5     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve
6     Present Board of Directors' Report on   For       For          Management
      Repurchased Shares
7     Elect Directors and Executive Chairman; For       For          Management
      Elect Board Secretary and Alternate,
      and Present Opinion of the Nomination
      and Remuneration Committee
8     Elect Chairmen and Members of Audit,    For       For          Management
      Corporate Practices, and Nomination and
      Remuneration Committees
9     Approve Remuneration of Directors and   For       For          Management
      Their Respective Alternates, Board
      Secretary, and Members of the Audit and
      Corporate Practices Committees; Present
      Opinion of Nomination and Remuneration
      Committee
10    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866102
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Audit Committee Report on its   For       For          Management
      Statutory Duties for the Year Ended 30
      June 2010
3.1   Re-elect Pat Davies as Director         For       For          Management
3.2   Re-elect Mandla Gantsho as Director     For       For          Management
3.3   Re-elect Hixonia Nyasulu as Director    For       For          Management
3.4   Re-elect Christine Ramon as Director    For       For          Management
4.1   Re-elect Nolitha Fakude as Director     For       For          Management
4.2   Re-elect Imogen Mkhize as Director      For       For          Management
5     Elect Greg Lewin as Director            For       For          Management
6     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and CH Basson as the Individual
      Registered Auditor
7     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
8     Amend Articles of Association           For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 July 2010


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866300
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Audit Committee Report on its   For       For          Management
      Statutory Duties for the Year Ended 30
      June 2010
3.1   Re-elect Pat Davies as Director         For       For          Management
3.2   Re-elect Mandla Gantsho as Director     For       For          Management
3.3   Re-elect Hixonia Nyasulu as Director    For       For          Management
3.4   Re-elect Christine Ramon as Director    For       For          Management
4.1   Re-elect Nolitha Fakude as Director     For       For          Management
4.2   Re-elect Imogen Mkhize as Director      For       For          Management
5     Elect Greg Lewin as Director            For       For          Management
6     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and CH Basson as the Individual
      Registered Auditor
7     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
8     Amend Articles of Association           For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 July 2010


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866300
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re: New   For       For          Management
      Definitions for New Articles 162, 163,
      164.1 and 165 to 169
2     Amend Articles of Association Re: Bulk  For       For          Management
      Dematerialisation
3     Amend Articles of Association Re:       For       For          Management
      Continued Application of Cash Contract
      or New Cash Contract in Respect of
      Sasol BEE Ordinary Shares That Are Not
      Dematerialised Pursuant to Bulk
      Dematerialisation
4     Authorise Transfer Secretaries to       For       For          Management
      Replace Share Certificates of All the
      Election Shareholders and Issue New
      Share Certificates in the Event That
      Sasol BEE Ordinary Shares are Listed on
      Proposed BEE Segment
5     Amend Articles of Association Re:       For       For          Management
      Additional Terms Applicable to the BEE
      Contract for Trading in Respect of
      Sasol BEE Ordinary Shares on the BEE
      Segment
6     Amend Articles of Association Re:       For       For          Management
      Rights, Privileges and Restrictions
      Applicable to Sasol BEE Ordinary Shares
      to Take Account of the Listing on BEE
      Segment
7     Amend Articles of Association Re:       For       For          Management
      Provisions Covering the Holding of
      Shares Either in Certificated or
      Dematerialised Form and Cessation of
      Any Proof-of-Participation Documents
      Issued by the Company to Any Holder of
      Certificated Sasol BEE Ordinary Shares
8     Amend Articles of Association Re: Right For       For          Management
      on the Part of the Company to Delist
      the Sasol BEE Ordinary Shares from the
      JSE in Limited Circumstances
9     Amend Articles of Association Re:       For       For          Management
      Release of Contact Information by the
      CSD Participant, Broker and/or Nominee
      Company of any Sasol Shareholder to
      Sasol
10    Authorise Company to Provide Potential  For       For          Management
      Financial Assistance to the Public
      Facilitation Trust


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866102
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re: New   For       For          Management
      Definitions for New Articles 162, 163,
      164.1 and 165 to 169
2     Amend Articles of Association Re: Bulk  For       For          Management
      Dematerialisation
3     Amend Articles of Association Re:       For       For          Management
      Continued Application of Cash Contract
      and/or New Cash Contract in Respect of
      the Election Shareholders
4     Authorise Transfer Secretaries to       For       For          Management
      Replace Share Certificates of All the
      Election Shareholders with New Share
      Certificates Reflecting the New Alpha
      Code and ISIN
5     Amend Articles of Association Re:       For       For          Management
      Additional Terms Applicable to the BEE
      Contract
6     Amend Articles of Association Re:       For       For          Management
      Rights, Privileges and Restrictions of
      the Sasol BEE Ordinary Shares
7     Amend Articles of Association Re:       For       For          Management
      Holding of Shares in Certificated or
      Dematerialised Form;   Cessation of Any
      Proof-of-Participation Documents Issued
      by the Company to Any Holder of
      Certificated Sasol BEE Ordinary Shares
8     Amend Articles of Association Re: Right For       For          Management
      of the Company to Delist the Sasol BEE
      Ordinary Shares from the JSE in Limited
      Circumstances
9     Amend Articles of Association Re:       For       For          Management
      Release of Contact Information by the
      CSD Participant, Broker and/or Nominee
      Company of any Sasol Shareholder to
      Sasol
10    Authorise Company to Provide Potential  For       For          Management
      Financial Assistance to the Public
      Facilitation Trust


--------------------------------------------------------------------------------

SATYAM COMPUTER SERVICES LTD.

Ticker:       500376         Security ID:  Y7530Q141
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Ratify the Appointment of Deloitte      For       For          Management
      Haskins & Sells as Auditors and Their
      Remuneration for the Years 2009 and
      2010
3     Appoint U.N. Yargop as Director         For       For          Management
4     Appoint M. Damodaran as Director        For       For          Management
5     Appoint V. Nayyar as Executive Chairman For       For          Management
6     Appoint C.P. Gurnani as Executive       For       For          Management
      Director and CEO


--------------------------------------------------------------------------------

SATYAM COMPUTER SERVICES LTD.

Ticker:       500376         Security ID:  Y7530Q141
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year 2010
2     Reappoint U.N. Yargop as Director       For       For          Management
3     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Charitable Donations up to INR  For       For          Management
      50 Million or 5 Percent of the
      Company's Average Net Profits


--------------------------------------------------------------------------------

SAVEZONE I&C CORP.

Ticker:       067830         Security ID:  Y7534J101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       Against      Management
2     Reelect Kang Myung-Jin as Inside        For       For          Management
      Director
3     Appoint Choi Young-Mok as Internal      For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SBS MEDIA HOLDINGS CO LTD

Ticker:       101060         Security ID:  Y75341100
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Reelect Yoon Seok-Min as Inside         For       For          Management
      Director
3     Appoint Lim Hyung-Doo as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SC ASSET CORPORATION PCL

Ticker:       SC             Security ID:  Y7533E129
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Matters to be Informed                  For       For          Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Accept 2010 Directors' Report           For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Issuance of Debentures Not      For       For          Management
      Exceeding THB 2 Billion
6     Approve Two-for-One Stock Split         For       For          Management
7     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Registered Capital
8     Amend Clause 5 of the Articles of       For       For          Management
      Association to Reflect Changes in
      Registered Capital
9     Approve Dividend of THB 1.40 Per Share  For       For          Management
10    Approve Allocation of Income for Legal  For       For          Management
      Reserve
11    Approve A.M.C. Office Co. Ltd. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12.1a Elect Yingluck Shinawatra as Director   For       For          Management
12.1b Elect Kunodom Tharmmaphornphilas as     For       For          Management
      Director
12.1c Elect Prasert Samnawong as Director     For       For          Management
12.2  Elect Pintongta Shinawatra as Director  For       For          Management
12.3  Approve Names and Number of Directors   For       For          Management
      Who Have Signing Authority
12.4  Approve Remuneration of Directors       For       For          Management
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SCAILEX CORPORATION LTD.

Ticker:       SCIX           Security ID:  M82382108
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
2     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
3     Amend Articles                          For       Against      Management
4     Approve Related Party Transaction       For       For          Management
4a    Indicate if you are a Controlling       None      Against      Management
      Shareholder


--------------------------------------------------------------------------------

SCI PHARMTECH CORP

Ticker:       4119           Security ID:  Y7543M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Nomination Procedures for the     For       For          Management
      Board
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting


--------------------------------------------------------------------------------

SCIENTEX BHD.

Ticker:       SCIENTX        Security ID:  Y7542A100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended July 31, 2010
2     Approve Final Dividend of MYR 0.06 Per  For       For          Management
      Share for the Financial Year Ended July
      31, 2010
3     Elect Hazimah Binti Zainuddin as        For       For          Management
      Director
4     Elect Cham Chean Fong @ Sian Chean Fong For       For          Management
      as Director
5     Elect Sheriff Bin Mohd Kassim as        For       For          Management
      Director
6     Elect Lim Teck Meng as Director         For       For          Management
7     Elect Wong Mook Weng @ Wong Tsap Loy as For       For          Management
      Director
8     Elect Teow Her Kok @ Chang Choo Chau as For       For          Management
      Director
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 140,000 for the
      Financial Year Ended July 31, 2010
10    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Articles of Association as Set    For       For          Management
      Out in the Circular to Shareholders
      Dated Nov. 22, 2010


--------------------------------------------------------------------------------

SCOMI GROUP BHD

Ticker:       SCOMI          Security ID:  Y7677T106
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Scomi Energy Sdn    For       For          Management
      Bhd of 70,000 Ordinary Shares and 612
      Irredeemable Non-Cumulative Convertible
      Preference Shares in Scomi NTC Sdn Bhd
      to Cameron Solutions Inc for a Total
      Consideration of $3 Million


--------------------------------------------------------------------------------

SCOMI GROUP BHD

Ticker:       SCOMI          Security ID:  Y7677T106
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Haron Bin Siraj as Director       For       For          Management
2     Elect Sreesanthan A/L Eliathamby as     For       Against      Management
      Director
3     Elect Shah Hakim @ Shahzanim Bin Zain   For       For          Management
      as Director
4     Elect Abdul Rahim Bin Abu Bakar as      For       For          Management
      Director
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors in the Amount of MYR 576,137
      for the Financial Year Ended Dec. 31,
      2010
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SCOMI MARINE BHD.

Ticker:       SCOMIMR        Security ID:  Y7678M118
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mok Yuen Lok as Director          For       For          Management
2     Elect Shah Hakim @ Shahzanim bin Zain   For       For          Management
      as Director
3     Elect Liew Willip as Director           For       For          Management
4     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

SDI CORPORATION

Ticker:       2351           Security ID:  Y7544F107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

SEAH BESTEEL CORP.

Ticker:       001430         Security ID:  Y7548M108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,000 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SEAH HOLDINGS CORP.

Ticker:       058650         Security ID:  Y75484108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,750 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SEAH STEEL CORP.

Ticker:       003030         Security ID:  Y75491103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Reelect Son Bong-Rak as Outside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SEAMEC LIMITED

Ticker:       526807         Security ID:  Y6806D115
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint B. Doshi as Director          For       For          Management
4     Reappoint S. Thacker as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Commission Remuneration of      For       For          Management
      Independent Non-Executive Directors


--------------------------------------------------------------------------------

SEBANG CO.

Ticker:       004360         Security ID:  Y7566P116
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 175 per Common Share
      and KRW 180 Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SECUREDATA HOLDINGS LIMITED

Ticker:       SDH            Security ID:  S2916R125
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      July 2010
2     Re-elect Rudolf Pretorius as Director   For       For          Management
3     Re-elect Dean Brazier as Director       For       For          Management
4     Re-elect Johan du Toit as Director      For       For          Management
5     Appoint Grant Thornton as Auditors and  For       For          Management
      V R de Villiers as the Individual
      Registered Auditor and Authorise Board
      to Fix Their Remuneration
6     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 July 2010
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
9     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
10    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SECURITY BANK CORPORATION

Ticker:       SECB           Security ID:  Y7571C100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Shareholder Meeting
2     Approve the Annual Report of Management For       For          Management
3     Approve the Discharge of Board and      For       For          Management
      Management
4.1   Elect Frederick Y. Dy as a Director     For       For          Management
4.2   Elect Paul Y. Ung as a Director         For       For          Management
4.3   Elect Alberto S. Villarosa as a         For       For          Management
      Director
4.4   Elect Diana P. Aguilar as a Director    For       For          Management
4.5   Elect Anastasia Y. Dy as a Director     For       For          Management
4.6   Elect Jose R. Facundo as a Director     For       For          Management
4.7   Elect Eduardo I. Plana as a Director    For       For          Management
4.8   Elect Rafael F. Simpao, Jr. as a        For       For          Management
      Director
4.9   Elect Philip T. Ang as a Director       For       For          Management
4.10  Elect James J.K. Hung as a Director     For       For          Management
4.11  Elect Jose Perpetuo M. Lotilla as a     For       For          Management
      Director
5     Declare 20 Percent Stock Dividend       For       For          Management


--------------------------------------------------------------------------------

 SEHA CORP.

Ticker:       027970         Security ID:  Y7672D106
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       Against      Management
3     Reelect Ra Hong-Bin as Inside Director  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
6     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

SEJONG INDUSTRIAL CO.

Ticker:       033530         Security ID:  Y75774102
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 225 per Share
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SELANGOR DREDGING BHD

Ticker:       SDRED          Security ID:  Y75882103
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.02 Per Share for the Financial Year
      Ended March 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 170,000 for the
      Financial Year Ended March 31, 2010
4     Elect Eddy Chieng Ing Huong as Director For       For          Management
5     Elect Teh Lip Kim as Director           For       For          Management
6     Approve Mazars as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  G8020E101
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 1.5 Billion Shares  For       For          Management
      for a Total Consideration of $102
      Million Pursuant to the Datang
      Subscription Agreement
2     Approve Release of Lock-up Restrictions For       For          Management
      in Relation to the Datang Subscription
      Agreement


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  81663N206
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 1.5 Billion Shares  For       For          Management
      for a Total Consideration of $102
      Million Pursuant to the Datang
      Subscription Agreement
2     Approve Release of Lock-up Restrictions For       For          Management
      in Relation to the Datang Subscription
      Agreement


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  G8020E101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allotment and Issue of Investor For       For          Management
      Initial Convertible Preferred Shares,
      Investor Warrants, Investor Warrant
      Preferred Shares, and Investor
      Converted Ordinary Shares  Pursuant to
      the Investor Subscription Agreement
2     Approve Allotment and Issue of Datang   For       For          Management
      Pre-Emptive Preferred Shares, Datang
      Pre-emptive Warrants, Datang Warrant
      Preferred Shares, and Datang Converted
      Ordinary Shares


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  81663N206
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allotment and Issue of Investor For       For          Management
      Initial Convertible Preferred Shares,
      Investor Warrants, Investor Warrant
      Preferred Shares, and Investor
      Converted Ordinary Shares  Pursuant to
      the Investor Subscription Agreement
2     Approve Allotment and Issue of Datang   For       For          Management
      Pre-Emptive Preferred Shares, Datang
      Pre-emptive Warrants, Datang Warrant
      Preferred Shares, and Datang Converted
      Ordinary Shares


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  G8020E101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect David N.K. Wang as Director     For       For          Management
2b    Reelect Director Gao Yonggang as        For       For          Management
      Director
2c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  81663N206
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect David N.K. Wang as Director     For       For          Management
2b    Reelect Director Gao Yonggang as        For       For          Management
      Director
2c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SEMIRARA MINING CORPORATION

Ticker:       SCC            Security ID:  Y7627Y155
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 4, 2009
2     Approve the Discharge of Board and      For       For          Management
      Management
3     Approve the Desicion to Pursue Ecozone  For       For          Management
      Development in Balayan and Calaca,
      Batangas
4.1   Elect David M. Consunji as a Director   For       For          Management
4.2   Elect Cesar A. Buenaventura as a        For       For          Management
      Director
4.3   Elect Isidro A. Consunji as a Director  For       For          Management
4.4   Elect Victor A. Consunji as a Director  For       For          Management
4.5   Elect Jorge A. Consunji as a Director   For       For          Management
4.6   Elect Herbert M. Consunji as a Director For       For          Management
4.7   Elect George G. San Pedro as a Director For       Against      Management
4.8   Elect Ma. Cristina C. Gotianun as a     For       For          Management
      Director
4.9   Elect Ma. Edwina C. Laperal as a        For       For          Management
      Director
4.10  Elect Federico E. Puno as a Director    For       For          Management
4.11  Elect Victor C. Macalincag as a         For       For          Management
      Director
5     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

SENAO INTERNATIONAL CO., LTD.

Ticker:       2450           Security ID:  Y7632F100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of a Director


--------------------------------------------------------------------------------

SENTULA MINING LTD

Ticker:       SNU            Security ID:  S76264100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Elect Andy Kawa as Director             For       For          Management
3     Re-elect Hugh Stoyell as Director       For       For          Management
4     Reappoint KPMG Inc as Independent       For       For          Management
      Auditors of the Company and Authorise
      Board to Determine Their Remuneration
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 31 March
      2010
6     Elect Kholeka Mzondeki as Director;     For       Against      Management
      Elect Cor van Zyl as Director; Elect
      Rain Zihlangu as Director
7     Approve Remuneration Policy             For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SEOUL CITY GAS CO.

Ticker:       017390         Security ID:  Y7643J109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,250 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Choi Sung-Ho as Inside Director For       For          Management
3.2   Elect Moon Kyu-Seok as Outside Director For       For          Management
4     Elect Moon Kyu-Seok as Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SEOWON CO.

Ticker:       021050         Security ID:  Y7668S109
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 75 per Share
2     Elect Kwon Dong-Hyun as Outside         For       For          Management
      Director
3     Reappoint Yoo Jun-Sang as Internal      For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SERCOMM CORP.

Ticker:       5388           Security ID:  Y7670W106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

SESA GOA LTD.

Ticker:       500295         Security ID:  Y7673N111
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.25 Per Share  For       For          Management
3     Reappoint G.D. Kamat as Director        For       For          Management
4     Reappoint K.K. Kaura as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

SESA GOA LTD.

Ticker:       500295         Security ID:  Y7673N111
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase Investment Limits to   For       For          Management
      INR 160 Billion
2     Approve Increase in Borrowing Powers to For       For          Management
      INR 150 Billion
3     Approve Revision in Remuneration of A.  For       For          Management
      Pradhan as Executive Director from
      April 1, 2010 up to April 30, 2011; and
      Approve Reappointment and Remuneration
      of A. Pradhan as Executive Director
      from May 1, 2011


--------------------------------------------------------------------------------

SESA GOA LTD.

Ticker:       500295         Security ID:  Y7673N111
Meeting Date: APR 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Vedanta Resources Long Term     For       Against      Management
      Incentive Plan
2     Approve Revision in the Remuneration of For       For          Management
      P.K. Mukherjee, Managing Director
3     Approve Revision in the Remuneration of For       For          Management
      A.K Rai, Executive Director
4     Approve Revision in the Remuneration of For       For          Management
      A. Pradhan, Executive Director


--------------------------------------------------------------------------------

SESODA CORPORATION

Ticker:       1708           Security ID:  Y80881108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve a Subsidiary to Purchase Bulk   For       For          Management
      Carriers
4     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SEWON CELLONTECH CO.

Ticker:       091090         Security ID:  Y7675F116
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 50 per Share
2     Reelect Yoo Yong-Hyun as Inside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SH ENERGY & CHEMICAL CO.

Ticker:       002360         Security ID:  Y7750X107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SHAN-LOONG TRANSPORTATION CO., LTD.

Ticker:       2616           Security ID:  Y7700F107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SHANDONG CHENMING PAPER HOLDINGS LTD.

Ticker:       200488         Security ID:  Y7682V120
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment of PRC and          For       For          Management
      International Auditors for the Year of
      2010
2     Approve to Issue the Medium-Term Notes  For       For          Management
3     Approve Provision of Financial          For       For          Management
      Guarantee for the Company's
      Wholly-owned Subsidiary
4     Approve Provision of Bank Credit        For       For          Management
      Guarantee for the Company's Another
      Wholly-owned Subsidiary
5     Approve Provision of Guarantee on the   For       For          Management
      Issuance of Notes for the Company's
      Third Wholly-owned Subsidiary


--------------------------------------------------------------------------------

SHANDONG CHENMING PAPER HOLDINGS LTD.

Ticker:       200488         Security ID:  Y7682V120
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve to Hear 2010 Independent        For       For          Management
      Directors' Work Report
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve Application for 2011 Credit     For       For          Management
      Line from Bank
7     Approve Provision of Guarantee for      For       Against      Management
      Partial Controlled Subsidiaries'
      Integrated Credit
8     Approve to Lock in a Company's LIBOR    For       For          Management
      Lending Rate for US Dollar
9     Approve to Appoint 2011 Domestic Audit  For       For          Shareholder
      Firm
10    Approve Issuance of CNY2 Billion        For       For          Shareholder
      Corporate Bonds


--------------------------------------------------------------------------------

SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.

Ticker:       00568          Security ID:  Y76819112
Meeting Date: FEB 11, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Utilization of RMB 220 Million  For       For          Management
      in Aggregate Out of the Surplus Net
      Proceeds from the A Share Initial
      Offering to Finance Petroleum Pipes
      Processing Project
2     Approve Utilization of RMB 256.7        For       For          Management
      Million in Aggregate Out of the Surplus
      Net Proceeds from the A Share Initial
      Offering as the General Working Capital
      of the Company
3     Approve Amendments to the Rules and     For       For          Management
      Procedures of the Meeting of the
      Shareholders
4     Approve Amendments to the Rules and     For       For          Management
      Procedures of the Meeting of the Board
5     Approve Amendments to the Rules and     For       For          Management
      Procedures of the Meeting of the
      Supervisory Committee
6     Approve Independent Directors' Rules    For       For          Management
7     Approve Implementation of Rules of the  For       For          Management
      Cumulative Voting System


--------------------------------------------------------------------------------

SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.

Ticker:       00568          Security ID:  Y76819112
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cessation of Appointment of     For       For          Management
      Deloitte Touche Tohmatsu Being the
      Overseas Auditor of the Company
2     Approve Annual Report and Summary for   For       For          Management
      the Year
3     Accept Report of Board of Directors     For       For          Management
4     Accept Report of Supervisory Committee  For       For          Management
5     Accept Financial Statements and         For       For          Management
      Auditors' Reports
6     Approve Final Dividend of RMB 0.15 Per  For       For          Management
      Share
7     Elect Xiao Qingzhou as Non-Executive    For       For          Management
      Director and Approve Director's
      Remuneration
8     Approve Application to PRC Banks for    For       Against      Management
      Integrated Banking Credit Facilities
      for a Maximum of RMB 60 Billion
9     Reappoint Deloitte Touche Tohmatsu      For       For          Management
      Certified Public Accountants Ltd. as
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD

Ticker:       00719          Security ID:  Y76811101
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Daiming and Du Deping as    For       Against      Management
      Executive Directors
2     Authorize Board to Fix Remuneration of  For       Against      Management
      Directors


--------------------------------------------------------------------------------

SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD

Ticker:       00719          Security ID:  Y76811101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors for the Year 2010
2     Approve Report of the Supervisory       For       For          Management
      Committee for the Year 2010
3     Approve Audited Financial Statements    For       For          Management
      for the Year 2010
4     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend
5     Reappoint ShineWing (HK) CPA Limited    For       For          Management
      (Certified Public Accountants in Hong
      Kong) and ShineWing (Certified Public
      Accountants in the PRC) as the
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

SHANG PROPERTIES, INC.

Ticker:       SHNG           Security ID:  Y7700B106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Meeting of the Stockholders Held on
      June 23, 2010
2     Approve the Report of the Management    For       For          Management
3     Ratify the Acts of Management and the   For       For          Management
      Board of Directors
4.1   Elect Edward Kuok Khoon Long as a       For       For          Management
      Director
4.2   Elect Alfredo C. Ramos as a Director    For       For          Management
4.3   Elect Ho Shut Kan as a Director         For       For          Management
4.4   Elect Cynthia R. Del Castillo as a      For       For          Management
      Director
4.5   Elect Benjamin I. Ramos as a Director   For       For          Management
4.6   Elect Danila Regina I. Fojas as a       For       For          Management
      Director
4.7   Elect Wilkie Lee as a Director          For       For          Management
4.8   Elect Alexandra Ramos-Padilla as a      For       For          Management
      Director
4.9   Elect Vicente P. Formoso as a Director  For       For          Management
4.10  Elect Kinsun Ng as a Director           For       For          Management
4.11  Elect Federico G. Noel, Jr. as a        For       Against      Management
      Director
4.12  Elect George L. Go as a Director        For       For          Management
4.13  Elect Antonio O. Cojuangco as a         For       For          Management
      Director
4.14  Elect Johnny O. Cobankiat as a Director For       For          Management
4.15  Elect Wong Chi Kong, Louis as a         For       For          Management
      Director
5     Appoint External Auditors               For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SHANGHAI ELECTRIC GROUP CO., LTD.

Ticker:       02727          Security ID:  Y76824104
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of RMB 0.0589  For       For          Management
      Per Share


--------------------------------------------------------------------------------

SHANGHAI ELECTRIC GROUP CO., LTD.

Ticker:       02727          Security ID:  Y76824104
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Xu Jianguo as Director            For       For          Management
2     Elect Huang Dinan as Director           For       For          Management
3     Elect Zhang Suxin as Director           For       For          Management
4     Elect Yu Yingui as Director             For       For          Management
5     Elect Zhu Kelin as Director             For       For          Management
6     Elect Yao Minfang as Director           For       For          Management
7     Elect Zhu Sendi as Independent          For       For          Management
      Non-Executive Director
8     Elect Cheung Wai Bun, Charles as        For       For          Management
      Independent Non-Executive Director
9     Elect Lui Sun Wing as Independent       For       For          Management
      Non-Executive Director
10    Elect Dong Jianhua as Supervisor        For       For          Management
11    Elect Zhou Changsheng as Supervisor     For       For          Management
12    Elect Zheng Weijian as Supervisor       For       For          Management
13    Approve SEC Framework Purchase          For       For          Management
      Agreement and Related Annual Caps
14    Approve SEC Framework Sales Agreement   For       For          Management
      and Related Annual Caps
15    Approve SEC Framework Deposit Agreement For       Against      Management
      and Related Annual Caps
16    Approve SEC Framework Loan Agreement    For       Against      Management
      and Related Annual Caps


--------------------------------------------------------------------------------

SHANGHAI ELECTRIC GROUP CO., LTD.

Ticker:       02727          Security ID:  Y76824104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Xu Ziying as Executive Director   For       For          Management
2     Approve 2010 Annual Report              For       For          Management
3     Approve Report of the Board of          For       For          Management
      Directors
4     Approve Report of the Supervisory       For       For          Management
      Committee
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Profit Distribution Plan for    For       For          Management
      the Year Ended Dec. 31, 2010
7     Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditor and Ernst & Young as
      International Auditor and Authorize
      Board to Fix Their Remuneration
8     Approve Remuneration of Directors and   For       For          Management
      Supervisors
9     Approve Renewal of Liability Insurance  For       For          Management
      for the Directors, Supervisors, and
      Senior Management
10a   Approve Provision of Guarantee for the  For       Against      Management
      Loan of Shanghai Electric Import &
      Export Co., Ltd. with Maximum Limit of
      RMB 63 Million
10b   Approve Provision of Guarantee for the  For       Against      Management
      Loan of Shanghai Relay Co., Ltd. with
      Maximum Limit of RMB 10 Million
10c   Approve Provision of Guarantee by       For       Against      Management
      Shanghai Electric Wind Power Equipment
      Co., Ltd. for the Loan of Shanghai
      Electric Wind Power Equipment Dongtai
      Co., Ltd. with Maximum Limit of RMB 200
      Million
10d   Approve Letter of Guarantee and         For       Against      Management
      Guarantee for Electronic Commercial
      Draft of RMB 420 Million by Shanghai
      Electric Group Finance Co., Ltd. in
      Respect of Loans to be Granted to
      Subsidiaries of Shanghai Electric
      (Group) Corporation
11    Approve Connected Transaction with a    For       Against      Management
      Related Party
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SHANGHAI FORTE LAND CO., LTD.

Ticker:       2337           Security ID:  Y7683C105
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Transfer Agreement       For       For          Management
      Between Forte Investment and Zhejiang
      Fosun in Relation to the Acquisition of
      the Investment and Rights and
      Obligations of Forte Investment Under
      the Joint Investment Agreement for a
      Consideration of RMB 1.6 Billion
2     Approve Waiver of Non-Competition       For       For          Management
      Undertaking
3     Approve Issuance of 390 Million         For       For          Management
      Domestic Shares Under the Proposed
      Domestic Share Issue


--------------------------------------------------------------------------------

SHANGHAI FORTE LAND CO., LTD.

Ticker:       2337           Security ID:  Y7683C105
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 390 Million         For       For          Management
      Domestic Shares Under the Proposed
      Domestic Share Issue


--------------------------------------------------------------------------------

SHANGHAI FORTE LAND CO., LTD.

Ticker:       2337           Security ID:  Y7683C105
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Withdrawal of Listing For       For          Management
      of H Shares from the Hong Kong Stock
      Exchange
2     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement the Voluntary
      Withdrawal


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL HOLDINGS LTD

Ticker:       00363          Security ID:  Y7683K107
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by S.I. Properties  For       For          Management
      Development Limited of 63.65 Percent
      Equity Interest in Shanghai Industrial
      Development Co. Ltd. from SIIC Shanghai
      (Holding) Co. Ltd. Pursuant to the
      Equity Transfer Agreement
2     Approve Refreshment of Subsidiary       For       Against      Management
      Scheme Mandate Limit Under Neo-China
      Share Option Scheme


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL HOLDINGS LTD

Ticker:       00363          Security ID:  Y7683K107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Cai Yu Tian as Director         For       For          Management
3b    Reelect Zhou Jie as Director            For       For          Management
3c    Reelect Zhou Jun as Director            For       Against      Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.

Ticker:       00563          Security ID:  G6419E146
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by Power Tact        For       For          Management
      Investment Ltd. of the Land from Land
      Transaction Market of Shanghai Land
      Exchange Centre and the JV Agreement


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.

Ticker:       00563          Security ID:  G8065B103
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by Power Tact        For       For          Management
      Investment Ltd. of the Land from Land
      Transaction Market of Shanghai Land
      Exchange Centre and the JV Agreement


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.

Ticker:       00563          Security ID:  G8065B103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cai Yu Tian as Executive        For       For          Management
      Director
2b    Reelect Ni Jian Da as Executive         For       For          Management
      Director
2c    Reelect Qian Shi Zheng as Executive     For       For          Management
      Director
2d    Reelect Zhou Jun as Executive Director  For       For          Management
2e    Reelect Yang Biao as Executive Director For       For          Management
2f    Reelect Chen An Min as Executive        For       For          Management
      Director
2g    Reelect Jia Bo Wei as Executive         For       For          Management
      Director
2h    Reelect Doo Wai-Hoi, William as         For       For          Management
      Independent Non-Executive Director
2i    Reelect Wong Ying Ho, Kennedy as        For       For          Management
      Independent Non-Executive Director
2j    Reelect Fan Ren Da, Anthony as          For       For          Management
      Independent Non-Executive Director
2k    Reelect Li Ka Fai, David as Independent For       For          Management
      Non-Executive Director
2l    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.

Ticker:       02006          Security ID:  Y7688D108
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 212.59 million   For       For          Management
      Shares in Shanghai Jin Jiang
      International Industrial Investment Co.
      Ltd. and 66.56 million Shares in
      Shanghai Jinjiang International Travel
      Co. Ltd. Pursuant to Share Transfer
      Agreement
2     Approve Issuance of 1 billion New       For       For          Management
      Domestic Shares to Jin Jiang
      International Holdings Company Limited
      as Part of the Consideration in
      Relation to the Acquisitions
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.

Ticker:       02006          Security ID:  Y7688D108
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 212.59 Million   For       For          Management
      Shares in Shanghai Jin Jiang
      International Industrial Investment Co.
      Ltd. and 66.56 million Shares in
      Shanghai Jinjiang International Travel
      Co. Ltd. Pursuant to the Share Transfer
      Agreement
2     Approve Issuance of 1 Billion New       For       For          Management
      Domestic Shares to Jin Jiang
      International Holdings Company Limited
      as Part of the Consideration in
      Relation to the Acquisitions


--------------------------------------------------------------------------------

SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.

Ticker:       02006          Security ID:  Y7688D108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditor's Report
4     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend Distribution Plan For
      the Year Ended Dec. 31, 2010
5     Reappoint PricewaterhouseCoopers, Hong  For       For          Management
      Kong Certified Public Accountants as
      International Auditors and Authorize
      Audit Committee to Fix Their
      Remuneration
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company as PRC
      Auditors and Authorize Audit Committee
      to Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

 SHANGHAI PRIME MACHINERY CO., LTD.

Ticker:       02345          Security ID:  Y7687Y103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan and    For       For          Management
      Dividend for the Year 2010
5     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as the PRC Auditors and
      International Auditors, Respectively,
      and Authorize the Board to Fix Their
      Remuneration
6     Approve Remuneration Policy for         For       For          Management
      Directors and Supervisors for the Year
      2011 and Ratify Remunerations Paid to
      Directors and Supervisors During the
      Year 2010


--------------------------------------------------------------------------------

SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)

Ticker:       00755          Security ID:  G8064K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ma Chengliang as Director       For       For          Management
2b    Reelect Dai Zhikang as Director         For       Against      Management
2c    Reelect Zuo Xingping as Director        For       Against      Management
2d    Reelect Tang Jian as Director           For       For          Management
2e    Reelect Zhou Yan as Director            For       For          Management
2f    Reelect Zhou Chun as Director           For       For          Management
2g    Reelect Dong Wenliang as Director       For       Against      Management
2h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint BDO Limited, Certified Public For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHANGRI-LA HOTELS (MALAYSIA) BERHAD

Ticker:       SHANG          Security ID:  Y77002106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.06 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 364,542 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Kuok Oon Kwong as Director        For       For          Management
5     Elect Rozina Mohd Amin as Director      For       For          Management
6     Elect Khoo Eng Min as Director          For       For          Management
7     Elect Mohd Amin bin Osman as Director   For       For          Management
8     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

SHELL REFINING CO. BHD.

Ticker:       SHELL          Security ID:  Y77403106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.30 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Elect Zainun Aishah binti Ahmad as      For       For          Management
      Director
3     Elect Saw Choo Boon as Director         For       For          Management
4     Elect Khong Kok Toong as Director       For       For          Management
5     Elect Mohd Anuar bin Taib as Director   For       For          Management
6     Elect Clifford Francis Herbert as       For       For          Management
      Director
7     Elect David Lau Nai Pek as Director     For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

SHELL-LINE CO.

Ticker:       093230         Security ID:  Y77039108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Reelect One Inside Director and One     For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Approve Stock Options Previously        For       Against      Management
      Granted By Board


--------------------------------------------------------------------------------

SHENG YU STEEL CO LTD

Ticker:       2029           Security ID:  Y7741C105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

SHENGLI OIL & GAS PIPE HOLDINGS LTD.

Ticker:       01080          Security ID:  G81166103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Wang Xu as Executive Director   For       For          Management
4     Reelect Teo Yi-Dar as Non-Executive     For       For          Management
      Director
5     Reelect Leung Ming Shu as Independent   For       For          Management
      Non-Executive Director
6     Elect Liu Yaohua as Executive Director  For       Against      Management
7     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
8     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHENGUAN HOLDINGS (GROUP) LTD.

Ticker:       00829          Security ID:  G8116M108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Reelect Meng Qinguo as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4b    Reelect Tsui Yung Kwok as Independent   For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4c    Reelect Yang Xiaohu as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHENGUAN HOLDINGS (GROUP) LTD.

Ticker:       00829          Security ID:  G8116M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management


--------------------------------------------------------------------------------

SHENJI GROUP KUNMING MACHINE TOOL CO. LTD

Ticker:       600806         Security ID:  Y7710Y104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Acccept Report of the Supervisory       For       For          Management
      Committee
3     Accept Annual Report of the Company     For       For          Management
4     Approve Profit Distribution Plan and    For       For          Management
      Dividend Payment
5     Approve Financial Budget for the Year   For       For          Management
      Ending Dec. 31, 2011
6     Approve Proposal on Using RMB 68.2      For       For          Management
      Million for General Technological
      Renovation Projects for the Year 2011
7     Accept Work Report of Independent       For       For          Management
      Non-Executive Directors
8     Elect Tang Hua as Supervisor            For       For          Management
9     Elect Cai Zhemin as Supervisor          For       For          Management
10    Appoint KPMG (China) as Auditors and    None      For          Shareholder
      Internal Control Auditor for the Year
      2011 and Authorize Board to Fix their
      Remuneration


--------------------------------------------------------------------------------

SHENMAO TECHNOLOGY INC.

Ticker:       3305           Security ID:  Y7713G100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Dividends and For       For          Management
      Employee Profit Sharing
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

SHENZHEN EXPRESSWAY COMPANY LTD.

Ticker:       00548          Security ID:  Y7741B107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
      for the Year 2010
2     Accept Report of the Supervisory        For       For          Management
      Committee for the Year 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Scheme and  For       For          Management
      Final Dividend
5     Approve Budget Report for the Year 2011 For       For          Management
6     Appoint PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Company Ltd. as Auditors of
      the Company for 2011 and Authorize
      Board to Fix Their Remuneration
7     Approve Issuance of Debentures          For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INTERNATIONAL HOLDINGS LTD.

Ticker:       00152          Security ID:  G8086V104
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Modification Deed Entered into  For       For          Management
      Between the Company and Shenzhen
      Investment Holdings Company Ltd. to
      Amend Terms of the Convertible Bond
      Issued on Dec. 29, 2007
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INTERNATIONAL HOLDINGS LTD.

Ticker:       00152          Security ID:  G8086V104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a    Reelect Li Jing Qi as Director          For       For          Management
3b    Reelect Yang Hai as Director            For       For          Management
3c    Reelect Ding Xun as Director            For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Bye-Laws                          For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INTERNATIONAL HOLDINGS LTD.

Ticker:       00152          Security ID:  G8086V104
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement           For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)

Ticker:       00604          Security ID:  Y7743P120
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.07 Per   For       For          Management
      Share
3a    Reelect Liu Chong as Director           For       For          Management
3b    Reelect Wong Po Yan as Director         For       For          Management
3c    Reelect Liu Biao as Director            For       For          Management
3d    Reelect Wu Wai Chung, Michael as        For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.

Ticker:       02313          Security ID:  G8087W101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Ma Jianrong as Director         For       For          Management
4     Reelect Zheng Miaohui as Director       For       For          Management
5     Reelect Zong Pingsheng as Director      For       For          Management
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHIH WEI NAVIGATION CO., LTD.

Ticker:       5608           Security ID:  Y7755H107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       Against      Management
      for Endorsement and Guarantees
5     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
6.1   Elect Lan Junde with Shareholder No. 1  For       For          Management
      as Director
6.2   Elect Representative of Luo Pan         For       For          Management
      Investment Co., Ltd with Shareholder
      No. 138 as Director
6.3   Elect Lan Junyi with Shareholder No.    For       For          Management
      139, Representative of Kai Yuan
      Investment of Co., Ltd. as Director
6.4   Elect Guo Zhenyu with Shareholder No.   For       For          Management
      254 as Independent Director
6.5   Elect Chen Huocai with Shareholder No.  For       For          Management
      250 as Supervisor
6.6   Elect Chen Zhongxiong with Shareholder  For       For          Management
      No. 149 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SHIHLIN ELECTRIC & ENGINEERING CORP

Ticker:       1503           Security ID:  Y7745Q100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5.1   Elect Hsu Emmet from Yang Teh           For       For          Management
      Investment co., Ltd. with ID Number
      1875 as Director
5.2   Elect Wang Wan-Hsing from Yang Teh      For       For          Management
      Investment co., Ltd. with ID Number
      1875 as Director
5.3   Elect Lee Chang-Lin from Yang Teh       For       For          Management
      Investment co., Ltd. with ID Number
      1875 as Director
5.4   Elect Hsieh Han-Chang from Yang Teh     For       For          Management
      Investment co., Ltd. with ID Number
      1875 as Director
5.5   Elect Lo Chun-Tien from Yang Teh        For       For          Management
      Investment co., Ltd. with ID Number
      1875 as Director
5.6   Elect Hsiao Tse-Feng from Yang Teh      For       For          Management
      Investment co., Ltd. with ID Number
      1875 as Director
5.7   Elect Yang Tsung-Hsien from Yang Teh    For       For          Management
      Investment co., Ltd. with ID Number
      1875 as Director
5.8   Elect Murata Yukio from Mitsubishi      For       For          Management
      Electric Corporation with ID Number 405
      as Director
5.9   Elect Matsuyama Akihiro from Mitsubishi For       For          Management
      Electric Corporation with ID Number 405
      as Director
5.10  Elect Ito Yasuyuki from Mitsubishi      For       For          Management
      Electric Corporation with ID Number 405
      as Director
5.11  Elect Hirose Masaharu from Mitsubishi   For       For          Management
      Electric Corporation with ID Number 405
      as Director
5.12  Elect Yeh Shan-Mu from Hsieh Mei        For       For          Management
      Entertrise co., Ltd. with ID Number
      1878 as Director
5.13  Elect Wang Hua-Nan from Shin-Po         For       For          Management
      Investment co., Ltd. with ID Number
      182497 as Director
5.14  Elect Yang Tsun-Ching from Chang Hon    For       For          Management
      Corporation with ID Number 161045 as
      Director
5.15  Elect Kan Chin-Yu with ID Number 8085   For       For          Management
      as Director
5.16  Elect Cheng Fu-Hsiong from Bene         For       For          Management
      Investment co., Ltd. with ID Number
      133352 as Supervisor
5.17  Elect Chen Chung-Chi from Sun Kun       For       For          Management
      Transportation co., Ltd. with ID Number
      439 as Supervisor
5.18  Elect Chen Jung-Huei from Chiastar co., For       For          Management
      Ltd. with ID Number 82044 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

SHIHLIN PAPER CORP.

Ticker:       1903           Security ID:  Y7746U100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

SHIKUN & BINUI LTD.

Ticker:       SKBN           Security ID:  M5313B102
Meeting Date: AUG 04, 2010   Meeting Type: Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Israel Tapuchi as External        For       For          Management
      Director and Approve His Remuneration
1a    Indicate If You Are a Controlling       None      Against      Management
      Shareholder


--------------------------------------------------------------------------------

SHIMAO PROPERTY HOLDINGS LTD.

Ticker:       00813          Security ID:  G81043104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Xu Younong as Evecutive         For       For          Management
      Director
3b    Reelect Yao Li as Executive Director    For       For          Management
3c    Reelect Tung Chi Shing as Executive     For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHIN HAI GAS CORP.

Ticker:       9926           Security ID:  Y37366104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SHIN KONG FINANCIAL HOLDING CO., LTD.

Ticker:       2888           Security ID:  Y7753X104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Elect Directors and Supervisors         For       For          Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SHIN SHIN CO., LTD.

Ticker:       2901           Security ID:  Y7753T103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SHIN SHIN NATURAL GAS CO., LTD.

Ticker:       9918           Security ID:  Y7753P101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Approve By-Election of a Director       For       Against      Management


--------------------------------------------------------------------------------

SHIN ZU SHING CO., LTD.

Ticker:       3376           Security ID:  Y7755T101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Approve to Increase the Maximum Amount  For       For          Management
      of Investment in People's Republic of
      China


--------------------------------------------------------------------------------

SHINHAN ENGINEERING & CONSTRUCTION CO.

Ticker:       005450         Security ID:  Y7749V105
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker:       055550         Security ID:  Y7749X101
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Common Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4.1   Elect Han Dong-Woo as Inside Director   For       For          Management
4.2   Elect Seo Jin-Won as Inside Director    For       For          Management
4.3   Elect Kwon Tae-Eun as Outside Director  For       For          Management
4.4   Elect Kim Ki-Young as Outside Director  For       For          Management
4.5   Elect Kim Suk-Won as Outside Director   For       For          Management
4.6   Elect Namgoong Hoon as Outside Director For       For          Management
4.7   Elect Yoo Jae-Keun as Outside Director  For       For          Management
4.8   Reelect Yun Ke-Sup as Outside Director  For       For          Management
4.9   Elect Lee Jung-Il as Outside Director   For       For          Management
4.10  Elect Hwang Sun-Tae as Outside Director For       For          Management
4.11  Elect Hirakawa Haruki as Outside        For       For          Management
      Director
4.12  Reelect Philippe Aguignier as Outside   For       For          Management
      Director
5.1   Elect Kwon Tae-Eun as Member of Audit   For       For          Management
      Committee
5.2   Elect Kim Suk-Won as Member of Audit    For       For          Management
      Committee
5.3   Reelect Yun Ke-Sup as Member of Audit   For       For          Management
      Committee
5.4   Elect Hwang Sun-Tae as Member of Audit  For       For          Management
      Committee


--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker:       055550         Security ID:  824596100
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Common Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4.1   Elect Han Dong-Woo as Inside Director   For       For          Management
4.2   Elect Seo Jin-Won as Inside Director    For       For          Management
4.3   Elect Kwon Tae-Eun as Outside Director  For       For          Management
4.4   Elect Kim Ki-Young as Outside Director  For       For          Management
4.5   Elect Kim Suk-Won as Outside Director   For       For          Management
4.6   Elect Namgoong Hoon as Outside Director For       For          Management
4.7   Elect Yoo Jae-Keun as Outside Director  For       For          Management
4.8   Reelect Yun Ke-Sup as Outside Director  For       For          Management
4.9   Elect Lee Jung-Il as Outside Director   For       For          Management
4.10  Elect Hwang Sun-Tae as Outside Director For       For          Management
4.11  Elect Hirakawa Haruki as Outside        For       For          Management
      Director
4.12  Reelect Philippe Aguignier as Outside   For       For          Management
      Director
5.1   Elect Kwon Tae-Eun as Member of Audit   For       For          Management
      Committee
5.2   Elect Kim Suk-Won as Member of Audit    For       For          Management
      Committee
5.3   Reelect Yun Ke-Sup as Member of Audit   For       For          Management
      Committee
5.4   Elect Hwang Sun-Tae as Member of Audit  For       For          Management
      Committee


--------------------------------------------------------------------------------

SHINING BUILDING BUSINESS CO., LTD.

Ticker:       5531           Security ID:  Y77507104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SHINKONG INSURANCE CO., LTD.

Ticker:       2850           Security ID:  Y7753R107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SHINKONG SYNTHETIC FIBERS CORPORATION

Ticker:       1409           Security ID:  Y77522103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
5     Approve Capitalization of Profits and   For       For          Management
      Issuance of New Shares
6.1   Elect Chuong Liang Wei from Tay Way     For       For          Management
      Enterprise Co.,Ltd. with ID Number
      219615 as Director
6.2   Elect Hsien Chung Ho from Tay Way       For       For          Management
      Enterprise Co.,Ltd. with ID Number
      219615 as Director
6.3   Elect Eric T. Wu from Shin Kong         For       For          Management
      Development Co.,Ltd. with ID Number
      219618 as Director
6.4   Elect Tung Ming Wu from Shin Kong       For       For          Management
      Development Co.,Ltd. with ID Number
      219618 as Director
6.5   Elect Jeffrey Wu from Shin Kong         For       For          Management
      Development Co.,Ltd. with ID Number
      219618 as Director
6.6   Elect Michelle R. N. Wu from Chin Shan  For       For          Management
      Investment Corporation with ID Number
      20027 as Director
6.7   Elect Daniel Y. C. Ko from Shin Kong Wu For       For          Management
      Ho-Su Cultural & Educational Foundation
      with ID Number 159394 as Director
6.8   Elect Kuei Lan Wu from Shin Kong        For       For          Management
      Co.,Ltd. with ID Number 3 as Director
6.9   Elect Ni Sun-Mo from Mian Hao Industry  For       For          Management
      Co.,Ltd. with ID Number 20038 as
      Director
6.10  Elect Liu, jung-chi from SHIN KONG      For       For          Management
      RECREATION CO.,LTD. with ID Number 4 as
      Supervisor
6.11  Elect Shih Chiun Hong with ID Number    For       For          Management
      3085 as Supervisor
6.12  Elect Benson Wu with ID Number 1044 as  For       For          Management
      Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Related
      Directors and Their Representatives
8     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SHINKONG TEXTILE CO., LTD

Ticker:       1419           Security ID:  Y80208104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
5     Approve Proposal of Issuing Marketable  For       For          Management
      Securities via Private Placement


--------------------------------------------------------------------------------

SHINPOONG PHARMACEUTICAL CO.

Ticker:       019170         Security ID:  Y7752X105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 600 per Common Share,
      KRW 750 per Preferred Share, and Stock
      Dividend of 0.03 Shares per both Common
      and Preferred Share
3     Amend Articles of Incorporation         For       For          Shareholder
4     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
5     Appoint Yoon Soo-Duk as Internal        For       For          Management
      Auditor
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SHINSEGAE CO.

Ticker:       004170         Security ID:  Y77538109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,500 per Share
2     Approve Spinoff Agreement               For       For          Management
3     Amend Articles of Incorporation         For       For          Management
4     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
5     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SHINSEGAE ENGINEERING & CONSTRUCTION CO.

Ticker:       034300         Security ID:  Y7753C100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Choi Yong-Jin as Inside Director  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SHINSEGAE INFORMATION & COMMUNICATION CO.

Ticker:       035510         Security ID:  Y7753E106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 750 per Share
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SHINSUNG SOLAR ENERGY CORP.

Ticker:       011930         Security ID:  Y77553108
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 25 per Common Share
      and KRW 57.1 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Two       For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SHINWON CORP.

Ticker:       009270         Security ID:  Y7755U108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 40 per Common Share
      and KRW 45 per Preferred Share
2     Reelect Kim Gil-Je as Outside Director  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SHINYOUNG SECURITIES CO.

Ticker:       001720         Security ID:  Y7756S102
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 2,000 per Common Share
      and KRW 2,050 per Preferred Share
2.1   Reelect Two Inside Directors and Four   For       For          Management
      Outside Directors (Bundled)
2.2   Reelect Kim Boo-Gil and Won Bong-Hee as For       For          Management
      Members of Audit Committee
2.3   Reelect Kim Jong-Cheol as Member of     For       Against      Management
      Audit Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SHIPPING CORPORATION OF INDIA LTD.

Ticker:       523598         Security ID:  Y7757H113
Meeting Date: JUL 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       Against      Management
      Capital from INR 4.5 Billion to INR 10
      Billion by the Creation of 550 Million
      New Equity Shares of INR 10 Each and
      Amend Articles of Association to
      Reflect Increase in Authorized Share
      Capital


--------------------------------------------------------------------------------

SHIPPING CORPORATION OF INDIA LTD.

Ticker:       523598         Security ID:  Y7757H113
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint B.K. Mandal as Director       For       For          Management
4     Reappoint K. Gupta as Director          For       For          Management
5     Reappoint J.N. Das as Director          For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
7     Appoint N. Munjee as Director           For       Against      Management
8     Appoint S.C. Tripathi as Director       For       For          Management
9     Appoint U. Sundararajan as Director     For       Against      Management
10    Appoint S. Khanna as Director           For       For          Management
11    Appoint A.K. Verma as Director          For       For          Management
12    Appoint A. Ramanathan as Director       For       For          Management
13    Appoint T.S. Ganeshan as Director       For       For          Management
14    Approve Issuance of Equity Shares of up For       For          Management
      to 20 Percent of the Company's Issued
      Share Capital by Way of Public Issue


--------------------------------------------------------------------------------

SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED

Ticker:       522175         Security ID:  Y7760X113
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint D.D. Daga as Director         For       For          Management
4     Reappoint H.C. Malik as Director        For       For          Management
5     Approve Vijay Prakash Gupta &           For       For          Management
      Associates as Auditors and Authorize
      Board to Fix Their Remuneration
6     Amend Articles of Association Re:       For       For          Management
      Subscription Agreement with Templeton
      Strategic Emerging Markets Fund III,
      L.D.C.
7     Approve Increase in Remuneration of     For       For          Management
      P.K.C.L. Singhee, President of the
      Company and Relative of a Director
8     Approve Increase in Remuneration of M.  For       For          Management
      Singhee, Holding a Place of Profit in
      the Company and Relative of a Director
9     Approve Revision in Remuneration of     For       For          Management
      Prem Singhee, Chairman and Managing
      Director
10    Approve Revision in Remuneration of     For       For          Management
      Padam Singhee, Joint Managing Director
11    Approve Increase in Borrowing Powers to For       Against      Management
      INR 50 Billion
12    Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.

Ticker:       522175         Security ID:  Y7760X113
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 2,500 Secured For       For          Management
      Redeemable Optionally Convertible
      Debentures up to Aggregate Amount of
      INR 2.5 Billion to ICICI Bank Ltd, a
      Non-Promoter Entity


--------------------------------------------------------------------------------

SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.

Ticker:       522175         Security ID:  Y7760X113
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 5 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

SHL CONSOLIDATED BHD.

Ticker:       SHL            Security ID:  Y7759U104
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.07 Per Share for the Financial Year
      Ended March 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended March 31, 2010
4     Elect Wong Tiek Fong as Director        For       Against      Management
5     Elect Souren Norendra as Director       For       For          Management
6     Approve Khoo Wong & Chan as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

SHOPPERS' STOP LTD.

Ticker:       532638         Security ID:  Y77590100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint G.L. Mirchandani as Director  For       For          Management
3     Reappoint D. Ghaisas as Director        For       Against      Management
4     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SHOPPERS' STOP LTD.

Ticker:       532638         Security ID:  Y77590100
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment and Remuneration of For       For          Management
      G. Shrikhande as Customer Care
      Associate and Managing Director
2     Change Company Name from Shopper's Stop For       For          Management
      Ltd. to Shoppers Stop Ltd.


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SHOPPERS' STOP LTD.

Ticker:       532638         Security ID:  Y77590100
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Two-for-One Stock Split         For       For          Management
2     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


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SHOPRITE HOLDINGS LTD

Ticker:       SHP            Security ID:  S76263102
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30 June
      2010
3     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and H Doman as
      the Individual Registered Auditor
4     Approve Final Dividend of 147 Cents Per For       For          Management
      Ordinary Share
5     Elect EC Kieswetter as Director         For       For          Management
6     Re-elect B Harisunker as Director       For       For          Management
7     Re-elect JW Basson as Director          For       For          Management
8     Re-elect CG Goosen as Director          For       For          Management
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
1     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital


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SHOUGANG CONCORD CENTURY HOLDINGS LTD.

Ticker:       00103          Security ID:  Y7759N100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Li Shaofeng as Director         For       For          Management
3b    Reelect Chan Chung Chun as Director     For       For          Management
3c    Reelect Zhang Zhong as Director         For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Amend Articles of Association           For       For          Management


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SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.

Ticker:       00697          Security ID:  Y78299107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Agreement with Shougang  For       For          Management
      Corporation and Related Annual Caps


--------------------------------------------------------------------------------

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.

Ticker:       00697          Security ID:  Y78299107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chen Zhouping as Director       For       Against      Management
3b    Reelect Leung Shun Sang, Tony as        For       For          Management
      director
3c    Reelect Kan Lai Kuen, Alice as Director For       For          Management
3d    Reelect Leung Kai Cheung as Director    For       For          Management
4     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Its Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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SHREE ASHTAVINAYAK CINE VISION LTD.

Ticker:       532793         Security ID:  Y775A3102
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shah, Shah & Shah, as Auditors  For       For          Management
      in Place of Retiring Auditors, Walker
      Chandiok & Co, and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

SHREE ASHTAVINAYAK CINE VISION LTD.

Ticker:       532793         Security ID:  Y775A3102
Meeting Date: DEC 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.02 Per Share  For       For          Management
3     Reappoint H. Gandhi as Director         For       For          Management
4     Reappoint R.N. Amlani as Director       For       For          Management
5     Reappoint A. Ladhani as Director        For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of D. Mehta as Managing Director
8     Approve Reappointment and Remuneration  For       For          Management
      of R. Amlani as Executive Director
9     Approve Reappointment and Remuneration  For       For          Management
      of H. Gandhi as Executive Director
10    Approve Reappointment and Remuneration  For       For          Management
      of D. Jatania as Executive Director


--------------------------------------------------------------------------------

SHREE ASHTAVINAYAK CINE VISION LTD.

Ticker:       532793         Security ID:  Y775A3102
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.02 Per Share  For       For          Management


--------------------------------------------------------------------------------

SHREE CEMENTS LTD.

Ticker:       500387         Security ID:  Y7757Y132
Meeting Date: AUG 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 5.00    For       For          Management
      Per Share
3     Approve Final Dividend of INR 8.00 Per  For       For          Management
      Share
4     Reappoint O.P. Setia as Director        For       For          Management
5     Reappoint R.L. Gaggar as Director       For       Against      Management
6     Approve B.R. Maheswari & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Increase in Borrowing Powers to For       For          Management
      INR 35 Billion
8     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

SHREE RENUKA SUGARS LTD.

Ticker:       532670         Security ID:  Y775A1106
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.00    For       For          Management
      Per Share as Final Dividend
3     Reappoint V. Murkumbi as Director       For       For          Management
4     Reappoint S. Kaluti as Director         For       Against      Management
5     Reappoint N. Yalgi as Director          For       For          Management
6     Approve Ashok Kumar, Prabhashankar &    For       For          Management
      Co. as Auditors and Authorize Board to
      Fix Their Remuneration
7     Approve SRSL Employees Stock Option     For       Against      Management
      Plan 2011 (ESOP 2011)
8     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of the Company's Subsidiaries
      Under the ESOP 2011


--------------------------------------------------------------------------------

SHREE RENUKA SUGARS LTD.

Ticker:       532670         Security ID:  Y775A1106
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause III B of the Memorandum of For       For          Management
      Association


--------------------------------------------------------------------------------

SHRIRAM EPC LTD.

Ticker:       532945         Security ID:  Y77610106
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.20 Per Share  For       For          Management
3     Reappoint K.M. Sarma as Director        For       For          Management
4     Reappoint S. Varma as Director          For       For          Management
5     Reappoint A. Duggal as Director         For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint S. Krishnamurthy as Director    For       For          Management
8     Appoint S.K. Kolangara as Director      For       For          Management
9     Approve Investment of up to INR 1       For       For          Management
      Billion in Beta Wind Farm Pvt. Ltd.
10    Approve Revision in the Remuneration of For       For          Management
      T. Shivaraman, Managing Director and
      CEO
11    Approve Revision in the Remuneration of For       For          Management
      M.A. Shariff, Joint Managing Director
12    Approve Transfer of Register of         For       For          Management
      Members, Documents, and Certificates
13    Approve Increase in Borrowing Powers to For       Against      Management
      INR 15 Billion


--------------------------------------------------------------------------------

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

Ticker:       511218         Security ID:  Y7758E119
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint A. Duggal as Director         For       For          Management
4     Reappoint R. Dewan as Director          For       For          Management
5     Reappoint S. Venkatakrishnan as         For       For          Management
      Director
6     Approve S.R. Batliboi & Co. and G.D.    For       For          Management
      Apte & Co. as Joint Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 400 Billion
8     Approve Pledging of Assets for Debt     For       Against      Management
9     Amend Articles of Association Re:       For       For          Management
      Shareholder Agreements


--------------------------------------------------------------------------------

SHUI ON LAND LIMITED

Ticker:       00272          Security ID:  G81151113
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Vincent H. S. Lo as Director    For       For          Management
3b    Reelect Freddy C. K. Lee as Director    For       For          Management
3c    Reelect John R. H. Bond as Director     For       For          Management
3d    Reelect Edgar W. K. Cheng as Director   For       For          Management
3e    Reelect Roger L. McCarthy as Director   For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHUTTLE INC

Ticker:       2405           Security ID:  Y78569103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SIAM CITY CEMENT PUBLIC CO., LTD.

Ticker:       SCCC           Security ID:  Y7887N139
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Directors' Report           For       For          Management
3     Acknowledge Audit Committee's Report    For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Final Dividend of THB 5.00 Per  For       For          Management
      Share and Acknowledge Payment of
      Interim Dividend of THB 6.00 Per Share
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Veraphan Teepsuwan as Director    For       For          Management
7.2   Elect Harald Link as Director           For       For          Management
7.3   Elect Pongpinit Tejagupta as Director   For       For          Management
8     Elect Pradap Pibulsonggram as Director  For       For          Management
9     Acknowledge Remuneration of Directors   For       For          Management
10    Approve Transfer of BOI Certificate for For       For          Management
      Manufacture of Electricity from Waste
      Heat Arising from Cement Production
      Process to Siam City Power Co Ltd, a
      Subsidiary Company
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIAM COMMERCIAL BANK PCL

Ticker:       SCB            Security ID:  Y7905M113
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Business of  For       For          Management
      Siam Commercial New York Life PCL
      (Proposed Acquisition)
2     Authorize Executive Committee to        For       For          Management
      Consider and Execute Any Other Actions
      with Respect to the Proposed
      Acquisition


--------------------------------------------------------------------------------

SIAM COMMERCIAL BANK PCL

Ticker:       SCB            Security ID:  Y7905M113
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Director's Report           None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 3.00 Per
      Share
5     Approve Remuneration and Bonus of       For       For          Management
      Directors
6.1   Elect Robert Ralph Parks as Director    For       For          Management
6.2   Elect Jada Wattanasiritham as Director  For       For          Management
6.3   Elect Disnadda Diskul as Director       For       For          Management
6.4   Elect Chirayu Isarangkun Na Ayuthaya as For       For          Management
      Director
6.5   Elect Ekamol Kiriwat as Director        For       For          Management
7     Approve KPMG Poomchai Audit Co. Ltd. as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Amend Articles of Association Re:       For       For          Management
      Composition of the Executive Committee
9     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect the Changes in
      Registered Capital


--------------------------------------------------------------------------------

SIAM COMMERCIAL BANK PCL

Ticker:       SCB            Security ID:  Y7905M113
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Approve Acquisition of the Business of  For       Against      Management
      The Siam Industrial Credit PCL (SICCO)
      by Making a Tender Offer for the
      Delisiting of SICCO Securities from the
      SET
4     Approve Tender Offer for All Securities For       Against      Management
      of SICCO Securities PCL (SSEC) from
      Other Shareholders of SSEC After the
      Company Has Purchased 50 Percent or
      More of the Voting Shares in SICCO
5     Authorize Executive Committee or the    For       Against      Management
      President to Have Power and Authority
      to Determine Conditions and Other
      Details Relating to and/or in
      Connection with the Tender Offers for
      All SICCO and SSEC Securities to be
      Carried Out by the Company


--------------------------------------------------------------------------------

SIAM FUTURE DEV'T PCL

Ticker:       SF             Security ID:  Y79232156
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.15 Per Share
4.1a  Elect Oranop Jantaraprapa as Director   For       For          Management
4.1b  Elect Pongkit Suttapong as Director     For       For          Management
4.1c  Elect Nopporn Witoonchart as Director   For       For          Management
4.1d  Elect Dej Bulsuk as Director            For       For          Management
4.2   Approve Remuneration of Directors       For       For          Management
5     Approve PricewaterhouseCoopers ABAS Co. For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIAM MAKRO PUBLIC CO LTD

Ticker:       MAKRO          Security ID:  Y7923E119
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Accept Management Report                For       For          Management
3.2   Acknowledge Payment of Interim          For       For          Management
      Dividends of THB 3.25 Per Share
4.1a  Elect Arsa Sarasin as Director          For       For          Management
4.1b  Elect Prasert Jarupanich as Director    For       For          Management
4.1c  Elect Saowaluck Thithapant as Director  For       For          Management
4.2   Approve Remuneration of Directors       For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 3.75
      Per Share
6     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIAMGAS AND PETROCHEMICALS PCL

Ticker:       SGP            Security ID:  Y7866Q111
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Operating Results           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 0.50 Per Share  For       For          Management
5.1   Elect Worawit Weeraborwornpong as       For       For          Management
      Director
5.2   Elect Harn Chiocharn as Director        For       For          Management
5.3   Elect Sudjit Divari as Director         For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SICHUAN EXPRESSWAY COMPANY LTD

Ticker:       00107          Security ID:  Y79325109
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Debt Financing      For       For          Management
      Instruments


--------------------------------------------------------------------------------

SICHUAN EXPRESSWAY COMPANY LTD.

Ticker:       00107          Security ID:  Y79325109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Profit Appropriation and        For       For          Management
      Dividend Distribution Plan for the Year
      Ended Dec. 31, 2010
2     Approve Financial Budget Implementation For       For          Management
      Report for the Year 2010
3     Accept Report of Board of Directors     For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Audited Financial Report for    For       For          Management
      the Year 2010
6     Approve Financial Budget Proposal for   For       For          Management
      the Year 2011
7     Reappoint Shinewing Certified Public    For       For          Management
      Accountants and Ernst & Young Certified
      Public Accountants as Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
8     Approve Duty Performance Report of      For       For          Management
      Independent Non-Executive Directors for
      the Year 2010


--------------------------------------------------------------------------------

 SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.

Ticker:       811            Security ID:  Y7932F107
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement and       For       For          Management
      Related Transactions
2a    Change the Company's English Name to    For       For          Management
      Xinhua Winshare Publishing and  Media
      Co., Ltd.
2b    Change the Company's Chinese Name       For       For          Management
3a    Amend Article 1 of the Articles of      For       For          Management
      Association of the Company
3b    Amend Article 3 of the Articles of      For       For          Management
      Association of the Company
3c    Amend Article 7 of the Articles of      For       For          Management
      Association of the Company
3d    Amend Article 11 of the Articles of     For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

SIEMENS (INDIA) LTD.

Ticker:       500550         Security ID:  Y7934G137
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint K. Dadiseth as Director       For       For          Management
4     Reappoint P.V. Nayak as Director        For       For          Management
5     Reappoint D.C. Shroff as Director       For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Revision in Remuneration of A.  For       For          Management
      Bruck, Managing Director
8     Approve Revision in Remuneration of S.  For       For          Management
      Mathur, Executive Director
9a    Approve Reappointment and Remuneration  For       For          Management
      of V.V. Paranjape as Executive Director
9b    Approve Revision in Remuneration of     For       For          Management
      V.V. Paranjape, Executive Director


--------------------------------------------------------------------------------

SIEMENS (INDIA) LTD.

Ticker:       500550         Security ID:  Y7934G137
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Such Number of      For       For          Management
      Shares During the Offer Period of
      Siemens Aktiengesellschaft's Voluntary
      Offer


--------------------------------------------------------------------------------

SIGDO KOPPERS S.A.

Ticker:       SK             Security ID:  P8675X107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Dividend Policy for Fiscal Year For       For          Management
      2011
4     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
5     Receive Report on Board's Expenses for  For       For          Management
      Fiscal Year 2011
6     Approve Remuneration of Members of      For       For          Management
      Directors' Committee for Fiscal Year
      2011
7     Approve Budget of Directors' Committee  For       For          Management
      for Fiscal Year 2011
8     Elect External Auditor for Fiscal Year  For       For          Management
      2011
9     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
11    Receive Report on Activities of         For       For          Management
      Directors' Committee
12    Present Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
13    Present Report on Processing, Printing, For       For          Management
      and Mailing Information Required by
      Chilean Law
14    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIGURD MICROELECTRONICS CORP.

Ticker:       6257           Security ID:  Y79355106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5.1   Elect Huang Shin Yang with Shareholder  For       For          Management
      Number 412 as Director
5.2   Elect Yeh Tsan Lien with Shareholder    For       For          Management
      Number 416 as Director
5.3   Elect Kuo Hsu Tung with Shareholder     For       For          Management
      Number 30442 as Director
5.4   Elect Wu Min Hung with Shareholder      For       For          Management
      Number 414 as Director
5.5   Elect Lee Wen Tsung with Shareholder    For       For          Management
      Number 417 as Director
5.6   Elect Lin Wen Yuan with Shareholder     For       For          Management
      Number 329 as Director
5.7   Elect Chiu Ming Chun with Shareholder   For       For          Management
      Number 18 as Director
5.8   Elect Yang Shaw Gang with Shareholder   For       For          Management
      Number 15208 as Independent Director
5.9   Elect Leu Chuen Rong with Shareholder   For       For          Management
      Number 415 as Independent Director
5.10  Elect Kuo Hsin Fang, a Representative   For       For          Management
      of Chenho Corporation with Shareholder
      Number 97370 as Supervisor
5.11  Elect Tsai Yong Song with Shareholder   For       For          Management
      Number 53211 as Supervisor
5.12  Elect Liang Chi Fangwith Shareholder    For       For          Management
      Number 1060 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

SILICON INTEGRATED SYSTEMS CORP.

Ticker:       2363           Security ID:  Y7935P102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

SILICONWARE PRECISION INDUSTRIES CO., LTD.

Ticker:       2325           Security ID:  Y7934R109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Bough Lin with Shareholder Number For       For          Management
      3 as Director
6.2   Elect Chi-wen Tsai with Shareholder     For       For          Management
      Number 6 as Director
6.3   Elect Wen-lung Lin with Shareholder     For       For          Management
      Number 18 as Director
6.4   Elect Yen-chun Chang with Shareholder   For       For          Management
      Number 5 as Director
6.5   Elect Wen-jung Lin with Shareholder     For       For          Management
      Number 30 as Director
6.6   Elect Cheng-chich Huang with            For       For          Management
      Shareholder Number 1859 as Director
6.7   Elect Ing-dar Liu with Shareholder      For       For          Management
      Number 165941 as Director
6.8   Elect Jing-shan Aur with Shareholder    For       For          Management
      Number 245652 as Director
6.9   Elect Hsiao-yu Lo with Shareholder      For       For          Management
      Number 77800 as Director
6.10  Elect Wen-lung Cheng with Shareholder   For       For          Management
      Number 8 as Supervisor
6.11  Elect Wen-ching Lin with Shareholder    For       For          Management
      Number 36 as Supervisor
6.12  Elect Yu-hu Liu with Shareholder Number For       For          Management
      12 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SILICONWARE PRECISION INDUSTRIES CO., LTD.

Ticker:       2325           Security ID:  827084864
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Bough Lin with Shareholder Number For       For          Management
      3 as Director
6.2   Elect Chi-wen Tsai with Shareholder     For       For          Management
      Number 6 as Director
6.3   Elect Wen-lung Lin with Shareholder     For       For          Management
      Number 18 as Director
6.4   Elect Yen-chun Chang with Shareholder   For       For          Management
      Number 5 as Director
6.5   Elect Wen-jung Lin with Shareholder     For       For          Management
      Number 30 as Director
6.6   Elect Cheng-chich Huang with            For       For          Management
      Shareholder Number 1859 as Director
6.7   Elect Ing-dar Liu with Shareholder      For       For          Management
      Number 165941 as Director
6.8   Elect Jing-shan Aur with Shareholder    For       For          Management
      Number 245652 as Director
6.9   Elect Hsiao-yu Lo with Shareholder      For       For          Management
      Number 77800 as Director
6.10  Elect Wen-lung Cheng with Shareholder   For       For          Management
      Number 8 as Supervisor
6.11  Elect Wen-ching Lin with Shareholder    For       For          Management
      Number 36 as Supervisor
6.12  Elect Yu-hu Liu with Shareholder Number For       For          Management
      12 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SILITECH TECHNOLOGY CORP LTD

Ticker:       3311           Security ID:  Y7934Y104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SILLA CO.

Ticker:       004970         Security ID:  Y7936B102
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Annual Dividend of KRW 200 per Share
2     Reelect One Inside Director and Three   For       Against      Management
      Outside Directors (Bundled)
3     Reappoint Park Byung-Geun as Internal   For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SILVER BASE GROUP HOLDINGS LTD.

Ticker:       00886          Security ID:  G81694104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Distribution Agreement and  For       For          Management
      Annual Caps between Silver Base Trading
      and Development (Shenzhen) Co., Ltd.
      and Guizhou Yaxi Liquours Co., Ltd.


--------------------------------------------------------------------------------

SILVER BASE GROUP HOLDINGS LTD.

Ticker:       00886          Security ID:  G81694104
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction with a Related      For       For          Management
      Party and Related Annual Caps
2     Reelect Zhang Min as Independent        For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

SILVER GRANT INTERNATIONAL INDUSTRIES LTD.

Ticker:       00171          Security ID:  Y7936H109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of HK$0.10 Per   For       For          Management
      Share for the Year Ended Dec. 31, 2010
3a    Reelect Liu Tianni as Director          For       For          Management
3b    Reelect Gu Jianguo as Director          For       Against      Management
3c    Reelect Hui Xiao Bing as Director       For       For          Management
3d    Reelect Zhang Lu as Director            For       For          Management
3e    Authorizer Board to Fix the             For       For          Management
      Remuneration of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SIM TECHNOLOGY GROUP LTD.

Ticker:       02000          Security ID:  G81474101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.03 Per   For       For          Management
      Share
3a    Reelect Yeung Man Ying as Director      For       For          Management
3b    Reelect Zhang Jianping as Director      For       For          Management
3c    Reelect Tang Rongrong as Director       For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Bye-laws of the Company           For       For          Management


--------------------------------------------------------------------------------

SIME DARBY BHD.

Ticker:       SIME           Security ID:  Y7962G108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Single Tier Dividend of   For       For          Management
      MYR 0.03 Per Share for the Financial
      Year Ended June 30, 2010
3     Elect Musa Hitam as Director            For       For          Management
4     Elect Mohd Zahid Mohd Noordin as        For       For          Management
      Director
5     Elect Tommy Bugo @ Hamid Bugo as        For       For          Management
      Director
6     Elect Lim Haw Kuang as Director         For       For          Management
7     Elect Sreesanthan Eliathamby as         For       For          Management
      Director
8     Elect Sheng Len Tao as Director         For       For          Management
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SIMMER AND JACK MINES LTD

Ticker:       SIM            Security ID:  S76417104
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2.1   Elect Nico Schoeman as Director         For       For          Management
2.2   Elect Valence Watson as Director        For       For          Management
2.3   Elect Marius Saaiman as Director        For       For          Management
2.4   Elect Namane Magau as Director          For       For          Management
2.5   Re-elect Ralph Havenstein as Director   For       For          Management
2.6   Re-elect Nick Segal as Director         For       For          Management
2.7   Re-elect Sindi Mabaso-Koyana as         For       For          Management
      Director
3     Approve Non-executive Director Fees     For       For          Management
      from 1 April 2010
4     Reappoint Grant Thornton as Auditors of For       For          Management
      the Company and Christel Pretorius as
      the Designated Auditor and Authorise
      the Board to Determine Their
      Remuneration
5     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
7.1   Approve Share Appreciation Right Plan   For       Against      Management
7.2   Approve Forfeitable Share Plan          For       Against      Management
7.3   Approve Deferred Bonus Plan             For       Against      Management
8     Authorise Issuance of Ordinary Shares   For       For          Management
      to Settle the Tau Lekoa Transaction
9     Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SIMMER AND JACK MINES LTD

Ticker:       SIM            Security ID:  S76417104
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of Company Assets  For       For          Management
2     Approve Unbundling by the Company of    For       For          Management
      the Village Shares to its Shareholders
3     Approve the Disposal of the             For       For          Management
      Reacquisition Shares
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES

Ticker:       523838         Security ID:  Y7986X137
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint R. Natarajan as Director      For       Against      Management
4     Reappoint S. Dutta as Director          For       For          Management
5     Reappoint K. Shroff as Director         For       Against      Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Reappointment and Remuneration  For       Against      Management
      of A. Mukherjee as Executive Director


--------------------------------------------------------------------------------

SINBON ELECTRONICS CO., LTD.

Ticker:       3023           Security ID:  Y7989R103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve to Amend Scope and Rules for    For       For          Management
      the Functions and Powers of Supervisors
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Amend Articles of Association           For       For          Management
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SINCERE NAVIGATION CORP.

Ticker:       2605           Security ID:  Y7991E108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SINDOH CO LTD

Ticker:       029530         Security ID:  Y79924109
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,500 per Share
      (Management Recommendation) or KRW
      3,500 per Share (Shareholder
      Recommendation)
2     Reelect One Inside Director and Elect   For       For          Management
      One Outside Director  (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SINKANG INDUSTRIES LTD

Ticker:       2032           Security ID:  Y80195103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees


--------------------------------------------------------------------------------

SINO BIOPHARMACEUTICAL LTD.

Ticker:       01177          Security ID:  G8167W138
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Zhang Baowen as Director        For       For          Management
3a2   Reelect Tao Huiqi as Director           For       For          Management
3a3   Reelect He Huiyu as Director            For       Against      Management
3a4   Reelect Lu Zhengfei as Director         For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO HUA-AN INTERNATIONAL BHD

Ticker:       HUAAN          Security ID:  Y7999S109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Tax Exempt Dividend of    For       For          Management
      MYR 0.002 Per Share for the Financial
      Year Ended Dec. 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Fu Qiang as Director              For       For          Management
5     Elect Liu Guo Dong as Director          For       For          Management
6     Elect Lim See Tow as Director           For       For          Management
7     Elect Mohd Shahar Bin Abdul Hamid as    For       For          Management
      Director
8     Approve Morison Anuarul Azizan Chew as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SINO OIL AND GAS HOLDINGS LTD.

Ticker:       00702          Security ID:  G3824E100
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from HK$100 Million to HK$250
      Million by the Creation of 15 Billion
      Shares of HK$0.01 Each
2     Approve Placing Agreement wtih Cantor   For       For          Management
      Fitzgerald (Hong Kong) Capital Markets
      Ltd. in Relation to the Issuance of 4.4
      Billion Shares


--------------------------------------------------------------------------------

SINO OIL AND GAS HOLDINGS LTD.

Ticker:       00702          Security ID:  ADPV13586
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Power Great Limited
      from Ocean Glory Limited


--------------------------------------------------------------------------------

SINO OIL AND GAS HOLDINGS LTD.

Ticker:       00702          Security ID:  ADPV13586
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
3     Reelect Wang Ziming as Executive        For       For          Management
      Director
4     Reelect Di Lingjun as Independent       For       For          Management
      Non-Executive Director
5     Reelect Wong Lung Tak Patrick as        For       For          Management
      Independent Non-Executive Director


--------------------------------------------------------------------------------

SINO OIL AND GAS HOLDINGS LTD.

Ticker:       00702          Security ID:  ADPV13586
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Kong Siu Tim as Executive       For       For          Management
      Director
2b    Reelect Wan Tze Fan, Terence as         For       For          Management
      Executive Director
2c    Reelect Wong Kwok Chuen Peter as        For       Against      Management
      Independent Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO UNION ENERGY INVESTMENT GROUP LTD

Ticker:       00346          Security ID:  G8166Y101
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Shing as Director        For       For          Management
2b    Reelect Chiu Say Hoe as Director        For       For          Management
2c    Reelect Feng Da Wei as Director         For       For          Management
2d    Reelect Shen Hao as Director            For       For          Management
2e    Reelect Leung Ting Yuk as Director      For       For          Management
2f    Reelect Zhuo Ze Fan as Director         For       For          Management
2g    Reelect William Rakotoarisaina as       For       Against      Management
      Director
2h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint HLB Hodgson Impey Cheng as      For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO UNION ENERGY INVESTMENT GROUP LTD

Ticker:       00346          Security ID:  G8166Y101
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Option Agreement with     For       For          Management
      Shaanxi Yanchang Petroleum (Group) Co.,
      Limited


--------------------------------------------------------------------------------

SINO-OCEAN LAND HOLDINGS LTD.

Ticker:       03377          Security ID:  Y8002N103
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Co-operation Agreement and      For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

SINO-OCEAN LAND HOLDINGS LTD.

Ticker:       03377          Security ID:  Y8002N103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Li Ming as Executive Director   For       For          Management
      and Authorize Board to Fix His
      Remuneration
3b    Reelect Chen Runfu as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3c    Reelect Yang Zheng as Non-Executive     For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3d    Reelect Cheung Vincent Sai Sing as      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
3e    Reelect Tsang Hing Lung as Independent  For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
3f    Reelect Gu Yunchang as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD

Ticker:       STEC           Security ID:  Y8048P229
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report and  For       For          Management
      Annual Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as         For       For          Management
      Statutory Reserve and Payment of
      Dividend of THB 0.22 Per Share
5.1   Elect Vallop Rungkijvorasathien as      For       For          Management
      Director
5.2   Elect Sanongnuch Charnvirakul as        For       For          Management
      Director
5.3   Elect Masthawin Charnvirakul as         For       For          Management
      Director
5.4   Elect Chumphon Pornprapa as Director    For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Audit Committee Members
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SINOCOM SOFTWARE GROUP LTD.

Ticker:       00299          Security ID:  G81697123
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement, the     For       For          Management
      Shareholders' Agreement and the
      Transaction


--------------------------------------------------------------------------------

SINOCOM SOFTWARE GROUP LTD.

Ticker:       00299          Security ID:  G81697123
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final and Special Dividends     For       For          Management
3a    Reelect Wang Zhiqiang as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Wang Xubing as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3c    Reelect Shi Chongming as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
3d    Reelect Siu Kwok Leung as Director and  For       For          Management
      Authorize Board to Fix His Remuneration
3e    Reelect Wang Nengguang as Director and  For       For          Management
      Authorize Board to Fix His Remuneration
3f    Reelect Pang Chor Fu as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
3g    Reelect Lee Kit Wah as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3h    Reelect Liang Neng as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD

Ticker:       00297          Security ID:  G8403G103
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Memorandum of Understanding     For       For          Management
      with Canpotex International Pte.
      Limited and Sinochem Macao
2     Approve Addendum to the Transactions    For       For          Management
      between Canpotex International Pte.
      Limited and Sinochem Macao
3A    Reelect Feng Zhi Bin as Director        For       For          Management
3B    Reelect Yang Lin as Director            For       For          Management


--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD.

Ticker:       00297          Security ID:  G8403G103
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Fertilizer Sales Co-operation   For       For          Management
      Framework Agreement


--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD.

Ticker:       00297          Security ID:  G8403G103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Harry Yang as Executive         For       For          Management
      Director
3b    Reelect Stephen Francis Dowdle as       For       For          Management
      Non-Executive Director
3c    Reelect Tse Hau Yin, Aloysius as        For       For          Management
      Independent Non-Executive Director
3d    Appoint Xiang Dandan as Non-Executive   For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOLINK WORLDWIDE HOLDINGS LTD.

Ticker:       01168          Security ID:  G8165B102
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Li Ningjun as Director          For       Against      Management
2a2   Reelect Tang Yui Man Francis as         For       For          Management
      Director
2a3   Reelect Xiang Ya Bo as Director         For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reelect Xin Luo Lin as Independent      For       Against      Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOMEDIA HOLDING LTD.

Ticker:       00623          Security ID:  Y7544D102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Final Dividend of HK$0.066 Per  For       For          Management
      Share and Special Dividend of HK$0.066
      Per Share
4a    Reelect Liu Jinlan as Executive         For       For          Management
      Director
4b    Reelect Qi Daqing as Independent        For       For          Management
      Non-Executive Director
5     Elect Lian Yuming as Independent        For       For          Management
      Non-Executive Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINON CORP

Ticker:       1712           Security ID:  Y8002P108
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Allow Competitive Activities For       For          Management
      of Directors
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SINOPAC FINANCIAL HOLDINGS CO. LTD.

Ticker:       2890           Security ID:  Y8009U100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4.1   Elect Ho, Show Chung, a Representative  For       For          Management
      of Hsinex International Corporation
      with Shareholder Number 22013958 as
      Director
4.2   Elect Chiu, Cheng-Hsiung,  a            For       For          Management
      Representative of Hsinex International
      Corporation with Shareholder Number
      22013958 as Director
4.3   Elect Liu, Su-Cheng, a Representative   For       For          Management
      of Hsinex International Corporation
      with Shareholder Number 22013958 as
      Director
4.4   Elect Hwang, Min-Juh, a Representative  For       For          Management
      of Yuen Foong Yu Paper Mfg. Co., Ltd.
      with Shareholder Number 85066002 as
      Director
4.5   Elect Yu, Kuo-Chi, a Representative of  For       For          Management
      Yuen Foong Yu Paper Mfg. Co., Ltd. with
      Shareholder Number 85066002 as Director
4.6   Elect Hsieh, Chong-Pi, a Representative For       For          Management
      of Yuen Foong Yu Paper Mfg. Co., Ltd.
      with Shareholder Number 85066002 as
      Director
4.7   Elect Chen, Chia-Hsien with ID Number   For       For          Management
      A122928777 as Director
4.8   Elect a Representative of Pofa Business For       For          Management
      Consulting Co. with Shareholder Number
      16589700 as Director
4.9   Elect a Representative of Hong Shin     For       For          Management
      Investment Co. with Shareholder Number
      70784413 as Director
4.10  Elect Hsu, Cheng-Tsai, a Representative For       For          Management
      of FRG Development Co., Ltd. with
      Shareholder Number 80536906 as Director
4.11  Elect Mai, Chao-Cheng with ID Number    For       For          Management
      J100030221 as Independent Director
4.12  Elect Tsai,Hsung-hsiung with ID Number  For       For          Management
      N102645796 as Independent Director
4.13  Elect Chen, Yung Cheng with ID Number   For       For          Management
      A121232601 as Independent Director
4.14  Elect Wang, Eli Ching-I, a              For       For          Management
      Representative of Shin-Yi Investment
      Co., Ltd. with  Shareholder Number
      22419036 as Supervisor
4.15  Elect Shih, T. S.,  a Representative of For       For          Management
      Shin-Yi Investment Co., Ltd. with
      Shareholder Number 22419036 as
      Supervisor
4.16  Elect a Representative from Shining     For       For          Management
      Investment Co. Ltd. with Shareholder
      Number 16306647 as Supervisor


--------------------------------------------------------------------------------

SINOPEC KANTONS HOLDINGS LTD

Ticker:       00934          Security ID:  G8165U100
Meeting Date: DEC 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Framework Master Agreements For       For          Management
      and the Related Annual Caps
2     Approve Sinopec Finance Financial       For       Against      Management
      Services Framework Master Agreement and
      the Related Annual Caps
3     Approve New Century Bright Financial    For       Against      Management
      Services Framework Master Agreement and
      the Related Annual Caps
4     Approve Unipec Vessel Charter Framework For       For          Management
      Master Agreement and the Related Annual
      Caps


--------------------------------------------------------------------------------

SINOPEC KANTONS HOLDINGS LTD

Ticker:       00934          Security ID:  G8165U100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Dai Zhao Ming as Director       For       Against      Management
3b    Reelect Ye Zhi Jun as Director          For       For          Management
3c    Reelect Tam Wai Chu, Maria as Director  For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)

Ticker:       00338          Security ID:  82935M109
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Zhiqing as Director          For       Against      Management
2     Approve Mutual Product Supply and Sale  For       For          Management
      Services Framework Agreement and
      Related Caps
3     Approve Comprehensive Services          For       Against      Management
      Framework Agreement and Related Caps


--------------------------------------------------------------------------------

SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)

Ticker:       00338          Security ID:  82935M109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of Board of         For       For          Management
      Directors
2     Approve Work Report Supervisory         For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Financial Budget Report         For       For          Management
6     Reappoint KPMG Huazhen and KPMG as      For       For          Management
      Domestic and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7a1   Elect Rong Guangdao as Non-Independent  For       For          Management
      Director
7a2   Elect Wang Zhiqing as Non-Independent   For       For          Management
      Director
7a3   Elect Wu Haijun as Non-Independent      For       For          Management
      Director
7a4   Elect Li Honggen as Non-Independent     For       For          Management
      Director
7a5   Elect Shi Wei as Non-Independent        For       For          Management
      Director
7a6   Elect Ye Guohua as Non-Independent      For       Against      Management
      Director
7a7   Elect Lei Dianwu as Non-Independent     For       For          Management
      Director
7a8   Elect Xiang Hanyin as Non-Independent   For       Against      Management
      Director
7b1   Elect Shen Liqiang as Independent       For       Against      Management
      Non-Executive Director
7b2   Elect Jin Mingda as Independent         For       For          Management
      Non-Executive Director
7b3   Elect Wang Yongshou as Independent      For       For          Management
      Non-Executive Director
7b4   Elect Cai Tingji as Independent         For       For          Management
      Non-Executive Director
8a    Elect Gao Jinping as Supervisor         For       For          Management
8b    Elect Zhai Yalin as Supervisor          For       For          Management
8c    Elect Wang Liqun as Supervisor          For       For          Management
8d    Elect Chen Xinyuan as Supervisor        For       For          Management
8e    Elect Zhou Yunnong as Supervisor        For       For          Management


--------------------------------------------------------------------------------

SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. (FM.YIZHENG CHEM.FIBRE)

Ticker:       01033          Security ID:  Y9841W106
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lu Liyong as a Director           For       For          Management


--------------------------------------------------------------------------------

SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. (FM.YIZHENG CHEM.FIBRE)

Ticker:       01033          Security ID:  Y9841W106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Report of the Auditors
4     Approve Scheme of Profit Distribution   For       For          Management
5     Reappoint KPMG Huazhen and KPMG as      For       For          Management
      Domestic and International Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Elect Sun Yu-guo as Director            None      For          Shareholder


--------------------------------------------------------------------------------

SINOPHARM GROUP CO., LTD.

Ticker:       01099          Security ID:  Y8008N107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Report of Board of          For       For          Management
      Directors
2     Approve the Report of Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Auditor's Report
4     Approve Profit Distribution Plan and    For       For          Management
      Distribution of Final Dividend
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian Certified Public Accountant Co.,
      Ltd. as the PRC Auditors and Authorize
      Audit Committee to Fix Their
      Remuneration
6     Reappoint PricewaterhouseCoopers        For       For          Management
      Certified Public Accountants, Hong Kong
      as the International Auditors and
      Authorize Audit Committee to Fix Their
      Remuneration
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors for the Year Ended Dec. 31,
      2010 and the Year Ending Dec. 31, 2011.
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Lu Zhengfei as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Final Dividend of RMB 0.02 Per
      Share
5     Authorize Board to Declare Interim or   For       For          Management
      Special Dividend for 2011
6     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. and Deloitte Touche Tohmatsu as
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate of the Proposed Issue   For       Against      Management
      of Debt Financing Instruments


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

 SINOTRANS SHIPPING LTD

Ticker:       00368          Security ID:  Y8014Y105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a    Reelect Zhao Huxiang as Non-Executive   For       For          Management
      Director
3b    Reelect Pan Deyuan as Non-Executive     For       For          Management
      Director
3c    Reelect Hu Hanxiang as Independent      For       For          Management
      Non-Executive Director
3d    Reelect Tsang Hing Lun as Independent   For       For          Management
      Non-Executive Director
3e    Reelect Lee Yip Wah, Peter as           For       For          Management
      Independent Non-Executive Director
3f    Reelect Zhou Qifang as Independent      For       For          Management
      Non-Executive Director
3g    Authorize Board to Fix the Directors'   For       For          Management
      Fees
4     Reaapoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5d    Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

SINOTRUK (HONG KONG) LTD

Ticker:       03808          Security ID:  Y8014Z102
Meeting Date: OCT 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Parts Purchase Agreement   For       For          Management
      and Related Annual Caps
2     Approve 2012 Parts Sales Agreement and  For       For          Management
      Related Annual Caps
3     Approve 2012 Products Purchase          For       For          Management
      Agreement and Related Annual Caps
4     Approve 2012 Settlement and Deposits    For       Against      Management
      Taking Services Agreement


--------------------------------------------------------------------------------

SINOTRUK (HONG KONG) LTD

Ticker:       03808          Security ID:  Y8014Z102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.18 Per   For       For          Management
      Share
3a    Reelect Cai Dong as Director            For       For          Management
3b    Reelect Wei Zhihai as Director          For       For          Management
3c    Reelect Wang Haotao as Director         For       For          Management
3d    Reelect Tong Jingen as Director         For       Against      Management
3e    Reelect Wang Shanpo as Director         For       For          Management
3f    Reelect Shao Qihui as Director          For       For          Management
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Adopt Amended and Restated Memorandum   For       For          Management
      and Articles of Association of the
      Company


--------------------------------------------------------------------------------

SINPHAR PHARMACEUTICAL CO., LTD.

Ticker:       1734           Security ID:  Y8055U103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Major
      Assets


--------------------------------------------------------------------------------

SINYI REALTY INC.

Ticker:       9940           Security ID:  Y8062B106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Profits and   For       For          Management
      Issuance of New Ordinary Shares
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Rules for Organization For       For          Management
      of the Company's Board of Directors
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SITRONIX TECHNOLOGY CORP.

Ticker:       8016           Security ID:  Y8118H107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements and   For       For          Management
      Business Operations Report
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

SIWARD CRYSTAL TECHNOLOGY CO., LTD.

Ticker:       2484           Security ID:  Y8063S108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect Tseng, Yin-Tang with Shareholder  For       For          Management
      Number 1 as Director
6.2   Elect Tseng, Jung-Meng with Shareholder For       For          Management
      Number 3 as Director
6.3   Elect Liu, Ping-Feng with Shareholder   For       For          Management
      Number 4 as Director
6.4   Elect Ku, Chih-Yun with Shareholder     For       For          Management
      Number 14 as Director
6.5   Elect Liao, Lu-Lee with ID Number       For       For          Management
      B101111951 as Director
6.6   Elect Lin, Ming-Yi with Shareholder     For       For          Management
      Number 5 as Supervisor
6.7   Elect Liao, Pen-Lin with Shareholder    For       For          Management
      Number 30 as Supervisor
6.8   Elect Chi, Chih-Yi with ID Number       For       For          Management
      A127532011 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SJM HOLDINGS CO.,LTD

Ticker:       025530         Security ID:  Y80638110
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Keum Jong-Seok as Outside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SJM HOLDINGS CO.,LTD

Ticker:       025530         Security ID:  Y8065Y103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect Keum Jong-Seok as Outside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SK CHEMICALS CO.

Ticker:       006120         Security ID:  Y80661104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 500 per Common Share
      and KRW 550 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Three     For       Against      Management
      Outside Directors (Bundled)
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SK ENERGY CO., LTD.

Ticker:       096770         Security ID:  Y8063L103
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

SK GAS CO.

Ticker:       018670         Security ID:  Y9878F109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SK HOLDINGS CO.

Ticker:       003600         Security ID:  Y8070C112
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,950 per Common Share
      and KRW 2,000 per Preferred Share
2.1   Reelect Chey Tae-Won as Inside          For       For          Management
      Director
2.2   Elect Kim Young-Tae as Inside Director  For       For          Management
2.3   Elect Lee Kun-Ho as Outside Director    For       For          Management
3     Elect Lee Kun-Ho as Member of Audit     For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Approve Spinoff Agreement               For       For          Management


--------------------------------------------------------------------------------

SK INNOVATION CO., LTD.

Ticker:       096770         Security ID:  Y8063L103
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 2,100 per Common Share
      and KRW 2,150 per Preferred Share
2.1   Reelect Chey Tae-Won as Executive       For       For          Management
      Director
2.2   Elect Kim Young-Tae as Non-Independent  For       For          Management
      Non-Executive Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SK NETWORKS CO. LTD.

Ticker:       001740         Security ID:  Y8296C102
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 150 per Common Share
      and KRW 175 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Two Inside Directors (Bundled)    For       For          Management
3.2   Elect Two Outside Directors (Bundled)   For       For          Management
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SK SECURITIES CO.

Ticker:       001510         Security ID:  Y8296H101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 10 per Common Share
      and KRW 15 per Preferred Share
2     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
3     Elect One Inside Director as Member of  For       Against      Management
      Audit Committee
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker:       017670         Security ID:  Y4935N104
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 8,400  per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4.1   Elect Two Inside Directors (Bundled)    For       For          Management
4.2   Reelect Three Outside Directors         For       For          Management
      (Bundled)
4.3   Reelect Two Members of Audit Committee  For       For          Management
      (Bundled)


--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker:       017670         Security ID:  78440P108
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 8,400  per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4.1   Elect Two Inside Directors (Bundled)    For       For          Management
4.2   Reelect Three Outside Directors         For       For          Management
      (Bundled)
4.3   Reelect Two Members of Audit Committee  For       For          Management
      (Bundled)


--------------------------------------------------------------------------------

SKC LTD.

Ticker:       011790         Security ID:  Y8065Z100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 400 per Share
2     Reelect Two Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
3     Reelect Shin Hwang-Ho as Member of      For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SKF INDIA LTD.

Ticker:       500472         Security ID:  Y80664140
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reappoint D.C. Shroff as Director       For       For          Management
4     Reappoint H. Lange as Director          For       Against      Management
5     Approve BSR & Associates as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint T. Bertilsson as Director       For       For          Management
7     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

SKYWORTH DIGITAL HOLDINGS LTD

Ticker:       00751          Security ID:  G8181C100
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve and Declare Final Dividend with For       For          Management
      Scrip Option
3a    Reelect Leung Chi Ching, Frederick as   For       For          Management
      an Executive Director
3b    Reelect Yang Dongwen as an Executive    For       For          Management
      Director
3c    Reeect Lu Rongchang as an Executive     For       For          Management
      Director
3d    Relect So Hon Cheung, Stephen as an     For       For          Management
      Independent Non-Executive Director
3e    Reelect Chan Wai Kay, Katherine as an   For       For          Management
      Independent Non-Executive Director
4     Authorize  Board to Fix the             For       For          Management
      Remuneration of Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve the Refreshment of Limit on     For       Against      Management
      Grant of Options under the Share Option
      Scheme
7     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SL CORP.

Ticker:       005850         Security ID:  Y7469Y107
Meeting Date: JUN 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Four Inside Directors and One     For       Against      Management
      Outside Director (Bundled)
4     Reelect Lee Jae-Ho as Member of Audit   For       Against      Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       Against      Management
      Executives


--------------------------------------------------------------------------------

SLC AGRICOLA S.A

Ticker:       SLCE3          Security ID:  P8711D107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

SM DEVELOPMENT CORPORATION

Ticker:       SMDC           Security ID:  Y80671103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry Sy, Sr. as a Director       For       For          Management
1.2   Elect Henry T. Sy, Jr. as a Director    For       For          Management
1.3   Elect Rogelio R. Cabunag as a Director  For       For          Management
1.4   Elect Andres G. Gatmaitan as a Director For       For          Management
1.5   Elect Elizabeth T. Sy as a Director     For       For          Management
1.6   Elect Octavio V. Espiritu as a Director For       For          Management
1.7   Elect Ricardo J. Romulo as a Director   For       For          Management
2     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on April 26, 2010
3     Approve the Amendment of the Articles   For       Against      Management
      of Incorporation for the Increase of
      Authorized Capital Stock to 12.4
      Billion Shares at One Peso Par Value
4     Approve the Additional Issuance of      For       Against      Management
      Shares of Stock out of the Unissued
      Shares of Stock of the Company
5     Approve the Annual Report of Management For       For          Management
6     Approve the Discharge of Board and      For       For          Management
      Management
7     Appoint Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors
8     Authorize Proxies to Vote on Other      For       Against      Management
      Matters


--------------------------------------------------------------------------------

SM INVESTMENTS CORPORATION

Ticker:       SM             Security ID:  Y80676102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry Sy, Sr. as a Director       For       For          Management
1.2   Elect Teresita T. Sy as a Director      For       For          Management
1.3   Elect Henry T. Sy, Jr. as a Director    For       For          Management
1.4   Elect Harley T. Sy as a Director        For       For          Management
1.5   Elect Jose T. Sio as a Director         For       For          Management
1.6   Elect Vicente S. Perez, Jr. as a        For       For          Management
      Director
1.7   Elect Ah Doo Lim as a Director          For       For          Management
1.8   Elect Joseph R. Higdon as a Director    For       For          Management
2     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
3     Approve the Annual Report of Management For       For          Management
4     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and of the
      Executive Committee
5     Approve Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors
6     Authorize Proxy to Vote Upon Other      For       Against      Management
      Matters


--------------------------------------------------------------------------------

SM PRIME HOLDINGS, INC.

Ticker:       SMPH           Security ID:  Y8076N112
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Stockholder For       For          Management
      Meeting on April 27, 2010
2     Approve Annual Report of Management     For       For          Management
3     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and Executive
      Officers
4     Ratify the Approval by the Board of     For       For          Management
      Directors to Issue Shares of Common
      Stock Pursuant to an Equity Placement
      Made on Oct. 14, 2010
5     Ratify the Amendment of Article Six of  For       For          Management
      the Corporation's Articles of
      Incorporation to Increase the Number of
      Directors from Seven to Eight
6.1   Elect Henry Sy, Sr. as a Director       For       For          Management
6.2   Elect Henry T. Sy, Jr. as a  Director   For       For          Management
6.3   Elect Hans T. Sy as a Director          For       For          Management
6.4   Elect Herbert T. Sy as a Director       For       For          Management
6.5   Elect Senen T. Mendiola as a Director   For       For          Management
6.6   Elect Jose L. Cuisia, Jr. as a Director For       For          Management
6.7   Elect Gregorio U. Kilayko as a Director For       For          Management
6.8   Elect Joselito H. Sibayan as a Director For       For          Management
7     Appoint Sycip Gorres Velayo & Co. as    For       For          Management
      Auditors
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SNC FORMER PCL

Ticker:       SNC            Security ID:  Y806A3113
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         None      None         Management
2     Approve 2010 Operating Results          None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 0.35 Per Share  For       For          Management
5.1   Elect Somchai Thaisa-nguanvorakul as    For       For          Management
      Director
5.2   Elect Anavat Nawintham as Director      For       For          Management
5.3   Elect Sukit Panvisavas as Director      For       For          Management
5.4   Elect Boonton Dockthaisong as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Increase in Board Size to 12    For       For          Management
      Directors and Appoint Somchai
      Ngamkitcharoenlap as New Director
9     Approve Sale of 139,993 Shares in SAS   For       For          Management
      Innovations Company Ltd. to Somchai
      Thaisa-nguanvorakul at a Consideration
      of THB 15 Million
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOBHA DEVELOPERS LTD.

Ticker:       532784         Security ID:  Y806AJ100
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint S.K. Gupta as Director        For       For          Management
4     Reappoint R.V.S. Rao as Director        For       For          Management
5     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)

Ticker:       SQM-B          Security ID:  P8716X108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, Supervisory Board's Report
      and External Auditor Reports, and
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect External Auditors and Internal    For       For          Management
      Account Inspectors for Fiscal Year 2010
3     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
4     Approve Investment and Financing Policy For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends, and Dividend Policy
6     Approve Board Expenses for Fiscal Year  For       For          Management
      2010
7     Elect Directors and Approve their       For       Against      Management
      Remuneration
8     Approve Issues Related to Directors and For       Against      Management
      Audit Committees
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)

Ticker:       SQM-B          Security ID:  833635105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, Supervisory Board's Report
      and External Auditor Reports, and
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect External Auditors and Internal    For       For          Management
      Account Inspectors for Fiscal Year 2010
3     Receive Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
4     Approve Investment and Financing Policy For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends, and Dividend Policy
6     Approve Board Expenses for Fiscal Year  For       For          Management
      2010
7     Elect Directors and Approve their       For       Against      Management
      Remuneration
8     Approve Issues Related to Directors and For       Against      Management
      Audit Committees
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOCOVESA S.A.

Ticker:       SOCOVESA       Security ID:  P8722V104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income Fiscal     For       For          Management
      Year 2010
3     Approve Dividends Policy for 2011       For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of the  For       For          Management
      Directors' Committee
6     Elect External Auditors and Risk        For       For          Management
      Assessment Companies for Fiscal Year
      2010
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
      and Report on Board of Directors'
      Expenses
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Present Report on Management of         For       For          Management
      Company's Business and Authorize Board
      to Ratify and Execute Approved
      Resolutions


--------------------------------------------------------------------------------

SOHO CHINA LTD.

Ticker:       00410          Security ID:  G82600100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Pan Zhang Xin Marita as         For       For          Management
      Director
4     Reeleect Cha Mou Zing Victor as         For       For          Management
      Director
5     Reelect Tong Ching Mau as Director      For       For          Management
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
8a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOLARGIGA ENERGY HOLDINGS LTD

Ticker:       00757          Security ID:  G8268W102
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by the Company of   For       For          Management
      the Entire Registered Share Capital of
      Sino Light Investments Ltd. and Related
      Transactions
2     Approve New WWX Sale Agreement and      For       For          Management
      Related Annual Caps
3     Approve New WWX Supply Agreement and    For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

SOLARGIGA ENERGY HOLDINGS LTD

Ticker:       00757          Security ID:  G8268W102
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

SOLARGIGA ENERGY HOLDINGS LTD

Ticker:       00757          Security ID:  G8268W102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reelect Tan Wenhua as Executive         For       For          Management
      Director
4     Reelect Zhang Liming as Executive       For       For          Management
      Director
5     Reelect Chiao Ping Hai as Non-Executive For       For          Management
      Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOLOMON MUTUAL SAVINGS BANK

Ticker:       007800         Security ID:  Y8073C119
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Elect Member of Audit Committee         For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SOLOMON TECHNOLOGY CORP.

Ticker:       2359           Security ID:  Y8071B105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SOLYTECH ENTERPRISE CORPORATION

Ticker:       1471           Security ID:  Y8071K105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD

Ticker:       SAT            Security ID:  Y806A5126
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Performance Results    For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Acknowledge Interim Dividend of THB     For       For          Management
      0.40 Per Share
5     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Final Dividend
      of THB 0.50 Per Share
6.1   Elect Sansern Wongcha-um as Director    For       For          Management
6.2   Elect Yongyuth Kitaphanich as Director  For       For          Management
6.3   Elect Ajarin Sarasas as Director        For       For          Management
6.4   Elect Paitoon Taveebhol as Director     For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve KPMG Phoomchai Audit Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of 1.8 Million New     For       For          Management
      Ordinary Shares to Senior Executives of
      the Company and Its Subsidiaries Under
      the ESOP Scheme
10    Approve Reduction in Registered Capital For       For          Management
      from THB 340 Million to THB 339.9
      Million by Cancelling 76,713 Unissued
      Shares of THB 1.00 Each and Amend
      Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
11    Approve Increase in Registered Capital  For       For          Management
      from THB 339.9 Million to THB 342
      Million by the Issuance of 1.8 Million
      New Ordinary Shares of THB 1.00 Each
      and Amend Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
12    Approve Allocation of 1.8 Million New   For       For          Management
      Ordinary Shares of THB 1.00 Each for
      the Offering of Shares under ESOP
      Scheme
13    Other Business                          None      None         Management


--------------------------------------------------------------------------------

SONATA SOFTWARE LTD.

Ticker:       532221         Security ID:  Y8071D135
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR1.00 Per Share   For       For          Management
3     Reappoint S.N.Talwar as Director        For       For          Management
4     Reappoint P.S. Reddy as Director        For       For          Management
5     Reappoint V. Raheja as Director         For       For          Management
6     Approve N.M. Raiji & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SONDA S.A.

Ticker:       SONDA          Security ID:  P87262104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended Dec.
      31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors and Approve Their       For       Against      Management
      Remuneration; Elect Directors Committee
      and Approve Their Budget
4     Receive Report of Directors' Committee  For       For          Management
      Activities and Expenses for Year Ended
      Dec. 31, 2010
5     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
6     Elect External Auditors                 For       For          Management
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SONGWON INDUSTRIAL CO.

Ticker:       004430         Security ID:  Y8068Q107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 60 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reappoint Kwon Yong-Hoon as Internal    For       Against      Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SONIX TECHNOLOGY CO., LTD.

Ticker:       5471           Security ID:  Y8071M101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for External Endorsement and Guarantees


--------------------------------------------------------------------------------

SOQUIMICH COMERCIAL S.A. (SQMC S.A.)

Ticker:       SOQUICOM       Security ID:  P87286103
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Board Size from     For       Against      Management
      Five to Seven; Approve Increase in
      Length of Directors' Terms from Two to
      Three Years; Set One Independent
      Director in the Board and Directors'
      Committee; Amend Bylaws Accordingly
2     Approve Consolidation of Company Bylaws For       Against      Management
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect External Auditors for Fiscal Year For       For          Management
      2011
3     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends; Approve Dividend Policy;
      Approve Future Dividend Policy
5     Elect Seven Directors and Approve their For       For          Management
      Remuneration
6     Discuss Matters Related to Directors'   For       For          Management
      Committee
7     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SOUTHEAST ASIA CEMENT HOLDINGS INC.

Ticker:       CMT            Security ID:  Y8078Q113
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Stockholders Meeting Held on July 1,
      2010
2     Approve the Report of the Management    For       For          Management
      for the Year 2010
3     Ratify All Acts and Proceedings of the  For       For          Management
      Board of Directors and Management Since
      the 2010 Annual General Meeting
4.1   Elect Dong Hoon Lee as a Director       For       For          Management
4.2   Elect Arlene C. De Guzman as a Director For       For          Management
4.3   Elect Benito R. Araneta as a Director   For       For          Management
4.4   Elect Bryan K. Cockrell as a Director   For       For          Management
4.5   Elect Gerhard Christian Nagl as a       For       For          Management
      Director
4.6   Elect Cirilo M. Pestano II as a         For       For          Management
      Director
4.7   Elect Andres B. Sta. Maria as a         For       For          Management
      Director
4.8   Elect Jaime C. Gonzalez as a Director   For       For          Management
4.9   Elect Wigberto E. Tanada as a Director  For       For          Management
5     Approve the Appointment of External     For       For          Management
      Auditors


--------------------------------------------------------------------------------

SOUTHEAST CEMENT CO., LTD.

Ticker:       1110           Security ID:  Y80834107
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve to Lease a Company's Kaohsiung  For       For          Management
      Factory
7     Approve to Investigate legal            For       Against      Management
      responsibility of the Supervisors
8     Approve to Investigate legal            Against   Against      Shareholder
      responsibility of the Directors
9     Amend Articles of Association           For       For          Management
10    Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
11.1  Elect CHEN MING TUAN, a Representative  For       For          Management
      of Dong Shu Investment Co. Ltd. with
      Shareholder Number 74 as Director
11.2  Elect CHEN TIEN CHIH, a Representative  For       For          Management
      of Dong Shu Investment Co. Ltd. with
      Shareholder Number 74 as Director
11.3  Elect TIEN CHING SHUN, a Representative For       For          Management
      of Dong Shu Investment Co. Ltd. with
      Shareholder Number 74 as Director
11.4  Elect CHAO HU KUANG, a Representative   For       For          Management
      of Chen Zhao Shugong Charity Foundation
      with Shareholder Number 30599 as
      Director
11.5  Elect CHIU TA LU, a Representative of   For       For          Management
      Chen Zhao Shugong Charity Foundation
      with Shareholder Number 30599 as
      Director
11.6  Elect CHUANG CHENG, a Representative of For       For          Management
      Chen Zhao Shugong Charity Foundation
      with Shareholder Number 30599 as
      Director
11.7  Elect CHENG LI SHIANG, a Representative For       For          Management
      of Li Kai Investment Co., Ltd with
      Shareholder Number 30047 as Director
11.8  Elect CHIOU WEN JIUNN, a Representative For       For          Management
      of Yi Pin Resources Co., Ltd. with
      Shareholder Number 82746 as Supervisor
11.9  Elect YANG WEN TSAI, a Representative   For       For          Management
      of Yi Pin Resources Co., Ltd. with
      Shareholder Number 82746 as Supervisor
12    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

SOUZA CRUZ S.A

Ticker:       CRUZ3          Security ID:  P26663107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Director                          For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Install Fiscal Council                  For       Did Not Vote Management
6     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

SOUZA CRUZ S.A

Ticker:       CRUZ3          Security ID:  P26663107
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 5:1 Stock Split                 For       Did Not Vote Management
2     Approve Agreement to Absorb Souza Cruz  For       Did Not Vote Management
      Trading SA
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
4     Approve Independent Firm's Approval     For       Did Not Vote Management
5     Approve Absorption of Souza Cruz        For       Did Not Vote Management
      Trading SA


--------------------------------------------------------------------------------

SOUZA CRUZ S.A

Ticker:       CRUZ3          Security ID:  P26663107
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Did Not Vote Management
2     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
3     Install Fiscal Council                  For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Determine their Remuneration


--------------------------------------------------------------------------------

SPARKLE ROLL GROUP LTD

Ticker:       00970          Security ID:  G8310J109
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Capital of Jade Dynasty Holdings
      Limited to Jade Sparkle Holdings
      Limited for a Consideration of HK$30
      Million


--------------------------------------------------------------------------------

SPARKLE ROLL GROUP LTD

Ticker:       00970          Security ID:  G8310J109
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of HK$0.003    For       For          Management
      Per Share out of Contributed Surplus
      Account
2     Authorize Directors to Pay Dividends or For       For          Management
      Make Distribution out of Contributed
      Surplus Account
3     Approve Refreshment of General Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

SPG LAND HOLDINGS LIMITED

Ticker:       00337          Security ID:  G8350R102
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 29 Percent       For       For          Management
      Equity Interest in SPG Investment XI
      (BVI) Limited from Mausica Investment
      Ltd. by SPG Investment XII (BVI) Ltd.
      for a Consideration of RMB 425 Million


--------------------------------------------------------------------------------

SPG LAND HOLDINGS LIMITED

Ticker:       00337          Security ID:  G8350R102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Fong Wo, Felix as Independent   For       For          Management
      Non-Executive director
2b    Reelect Jiang Simon X. as Independent   For       For          Management
      Non-Executive Director
2c    Reelect Kwan Kai Cheong as Independent  For       For          Management
      Non-Executive Director
3     Approve Payment of Remuneration to Each For       For          Management
      Independent Non-Executive Directors
4     Declare Final Dividend                  For       For          Management
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SPICE MOBILITY LTD.

Ticker:       517214         Security ID:  Y6135R116
Meeting Date: MAY 21, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to S Mobility Ltd   For       For          Management
      and Amend Memorandum and Articles of
      Association in Relation to the Change
      of Company Name


--------------------------------------------------------------------------------

SPIROX CORPORATION

Ticker:       3055           Security ID:  Y8125A103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposal of Capital Injection   For       For          Management
      by Issuing New Shares via Private
      Placement
2.1   Elect Yang Chien-kuo with Shareholder   For       For          Management
      No.35617 as Director
2.2   Elect Chen Hung-shou with ID            For       For          Management
      No.F120677629 as Independent Director
2.3   Elect Hsu Chung-fu as Representative    For       For          Management
      from Jiang-yun Investment with ID
      No.70524439 as Supervisor
2.4   Elect Yang Chi-chao as Representative   For       For          Management
      from Jiang-yun Investment with ID
      No.70524439 as Supervisor
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SPIROX CORPORATION

Ticker:       3055           Security ID:  Y8125A103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

SPRINGS GLOBAL PARTICIPACOES S.A

Ticker:       SGPS3          Security ID:  P8739A101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

SPRINGSOFT INC.

Ticker:       2473           Security ID:  Y8131P102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
4.1   Elect Martin Lu with Shareholder Number For       For          Management
      3 as Director
4.2   Elect Johnson Teng with Shareholder     For       For          Management
      Number 4 as Director
4.3   Elect Jerry Wang with Shareholder       For       For          Management
      Number 5 as Director
4.4   Elect Paul Huang with ID Number         For       For          Management
      D100498648 as Director
4.5   Elect Eric Cho with Shareholder Number  For       For          Management
      19470815ZH as Director
4.6   Elect Su Chao Cin, a Representative of  For       For          Management
      National Chiao-tung University with
      Shareholder Number 16424 as Director
4.7   Elect Jin-he, Wu with Shareholder       For       For          Management
      Number 25 as Independent Director
4.8   Elect Ting Chen with Shareholder Number For       For          Management
      6 as Supervisor
4.9   Elect Yung Tsai, Chen with ID Number    For       For          Management
      R120827360 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SPUR CORPORATION LTD

Ticker:       SUR            Security ID:  S80521107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Phillip Joffe as Director      For       For          Management
2.2   Re-elect Pierre van Tonder as Director  For       For          Management
2.3   Re-elect Ronel van Dijk as Director     For       For          Management
2.4   Re-elect Dean Hyde as Director          For       Against      Management
3     Elect Mntungwa Morojele as Director     For       For          Management
4     Reappoint KPMG Inc as Auditors and Ivan For       For          Management
      Engels as the Individual Designated
      Auditor; Authorise the Board to
      Determine Their Remuneration
5     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
6     Appoint Keith Madders (Chairman), Dean  For       Against      Management
      Hyde, Muzi Kuzwayo and Mntungwa
      Morojele as the Company's Audit
      Committee
7     Amend the Spur Management Share Trust   For       Against      Management
      and the Spur Management Incentive Share
      Scheme 2004


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the New Share Option Scheme of  For       Against      Management
      China New Town Development Co. Ltd. and
      to Authorize the Directors of the
      Company to Do All Such Acts Necessary
      to Give Effect to the New Scheme


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement with SRE For       For          Management
      Investment Holding Limited, Allotment
      and Issue of Subscription Shares and
      Related Transactions
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Directors' For       For          Management
      Report, and Auditors' Report
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yu Hai Sheng as Executive       For       For          Management
      Director
3b    Reelect Li Yao Min as Executive         For       For          Management
      Director
3c    Reelect Shi Pin Ren as Executive        For       Against      Management
      Director
3d    Reelect Jin Bing Rong as Non-Executive  For       For          Management
      Director
3e    Reelect Zhuo Fumin as Independent       For       For          Management
      Non-Executive Director
3f    Reelect Jiang Xie Fu as Independent     For       For          Management
      Non-Executive Director
3g    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Convertible Note Subscription   For       For          Management
      Agreement
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL

Ticker:       523756         Security ID:  Y8133H116
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.20 Per Share  For       For          Management
3     Reappoint V.H. Pandya as Director       For       For          Management
4     Reappoint S. Kanoria as Director        For       For          Management
5     Appoint Haribhakti & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint S.C. Jha as Director            For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of H. Kanoria as Chairman & Managing
      Director
8     Approve Reappointment and Remuneration  For       For          Management
      of K.K. Mohanty as Executive Director
9     Approve S.C. Jha, Director of the       For       For          Management
      Company, to Hold an Office or Place of
      Profit in Srei Venture Capital Ltd., a
      Wholly-Owned Subsidiary of the Company
10    Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

SRF LIMITED

Ticker:       503806         Security ID:  Y8133G134
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint M.V. Subbiah as Director      For       For          Management
3     Reappoint P.G. Mankad as Director       For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of A.B. Ram, Managing Director


--------------------------------------------------------------------------------

 SRI TRANG AGRO-INDUSTRY PCL

Ticker:       STA            Security ID:  Y81375217
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Accept Financial Statements and
      Statutory Reports
3     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      1.25 Per Share
4.1   Elect Prasit Panidkul as Director       For       For          Management
4.2   Elect Kriang Yanyongdilok as Director   For       For          Management
4.3   Elect Chaiyos Sincharoenkul as Director For       For          Management
4.4   Elect Anan Pruksanusak as Director      For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. and PricewaterhouseCoopers LLP as
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SSANGYONG CEMENT INDUSTRIAL CO.

Ticker:       003410         Security ID:  Y81350103
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2.1   Elect Shim Yong-Ha as Outside Director  For       For          Management
2.2   Reelect Kim Yong-Sik as Inside Director For       For          Management
3     Elect Shim Yong-Ha as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

STANDARD BANK GROUP LTD

Ticker:       SBK            Security ID:  S80605140
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Doug Band as Director          For       For          Management
2.2   Re-elect Koosum Kalyan as Director      For       For          Management
2.3   Re-elect Yagan Liu as Director          For       For          Management
2.4   Re-elect Chris Nissen as Director       For       For          Management
2.5   Re-elect Cyril Ramaphosa as Director    For       For          Management
2.6   Re-elect Ted Woods as Director          For       For          Management
2.7   Elect Hongli Zhang as Director          For       Against      Management
3     Reappoint KPMG Inc and                  For       For          Management
      PricewaterhouseCoopers Inc as Auditors
      of the Company
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Place Authorised but Unissued           For       For          Management
      Preference Shares under Control of
      Directors
6     Approve Payments to Shareholders        For       For          Management
7     Approve Remuneration Policy             For       For          Management
8.1   Approve Remuneration of Chairman        For       For          Management
8.2   Approve Remuneration of Directors       For       For          Management
8.3   Approve Remuneration of International   For       For          Management
      Directors
8.4.1 Approve Remuneration of Director's      For       For          Management
      Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's      For       For          Management
      Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and  For       For          Management
      Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and  For       For          Management
      Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration    For       For          Management
      Committee Chairman
8.6.2 Approve Remuneration of Remuneration    For       For          Management
      Committee Member
8.7.1 Approve Remuneration of Group           For       For          Management
      Transformation Committee Chairman
8.7.2 Approve Remuneration of Group           For       For          Management
      Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For       For          Management
      Chairman
8.8.2 Approve Remuneration of Audit Committee For       For          Management
      Member
8.9   Approve Ad hoc Meeting Attendance Fees  For       For          Management
8.10  Approve Consultation Fee Per Hour       For       Against      Management
9.1   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Equity Growth Scheme
9.2   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Equity Growth Scheme in
      Terms of the Companies Act, 2008
10.1  Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Share Incentive Scheme
10.2  Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Share Incentive Scheme
      in Terms of the Companies Act, 2008
11    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
12    Approve Financial Assistance to Any     For       For          Management
      Company or Corporation That is Related
      or Inter-related to the Company


--------------------------------------------------------------------------------

STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.

Ticker:       1720           Security ID:  Y81527106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of the Company's
      Representatives of Institutional
      Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)

Ticker:       1227           Security ID:  Y8151Z105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

STAR COMGISTIC CAPITAL CO., LTD.

Ticker:       4930           Security ID:  Y81522107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

STAR PUBLICATIONS (MALAYSIA) BHD.

Ticker:       STAR           Security ID:  Y81611108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Linda Ngiam Pick Ngoh as Director For       For          Management
3     Elect Vincent Lee Fook Long as Director For       For          Management
4     Elect Lee Siang Korn @ Lee Siang Chin   For       For          Management
      as Director
5     Elect Yip Kum Fook as Director          For       For          Management
6     Elect Ho Kay Tat as Director            For       For          Management
7     Elect Kamal Mohamed Hashim as Director  For       For          Management
8     Elect Abdul Jabbar bin Syed Hassan as   For       For          Management
      Director
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 535,000 for the
      Financial Year Ended Dec. 31, 2010
10    Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

STARK TECHNOLOGY INC.

Ticker:       2480           Security ID:  Y8161E100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

STATE BANK OF BIKANER & JAIPUR

Ticker:       501061         Security ID:  Y8161N134
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports


--------------------------------------------------------------------------------

STATE BANK OF INDIA

Ticker:       500112         Security ID:  Y8161Z129
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports


--------------------------------------------------------------------------------

STATE BANK OF INDIA

Ticker:       500112         Security ID:  Y8161Z129
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect D. Sundaram as Director           For       For          Management
2     Elect D.C. Choksi as Director           For       For          Management
3     Elect S. Venkatachalam as Director      For       For          Management
4     Elect P. Iyengar as Director            For       Did Not Vote Management
5     Elect U.N. Kapur as Director            For       Did Not Vote Management


--------------------------------------------------------------------------------

STEEL AUTHORITY OF INDIA LIMITED

Ticker:       500113         Security ID:  Y8166R114
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2     Reappoint S. Bhattacharya as Director   For       Against      Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Final Dividend of INR 1.70 Per  For       For          Management
      Share
5     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended March 31, 2009 and March 31,
      2008
6     Appoint P.K. Bajaj as Director          For       For          Management
7     Appoint D. Nayyar as Director           For       For          Management
8     Appoint A.K. Goswami as Director        For       For          Management
9     Appoint B.B. Singh as Director          For       For          Management
10    Appoint S.S. Mohanty as Director        For       For          Management
11    Appoint J. Khattar as Director          For       For          Management
12    Appoint S. Chaudhuri as Director        For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 413 Million
      Equity Shares
14    Approve Scheme of Amalgamation Between  For       For          Management
      Maharashtra Elektrosmelt Ltd. and Steel
      Authority of India Ltd.


--------------------------------------------------------------------------------

STEINHOFF INTERNATIONAL HOLDINGS LTD

Ticker:       SHF            Security ID:  S81589103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Udo Bohmer as the
      Individual Registered Auditor
3.1   Approve Remuneration of Executive       For       Against      Management
      Directors
3.2   Approve Remuneration of Chairman        For       For          Management
3.3   Approve Remuneration of Board Members   For       For          Management
3.4   Approve Remuneration of Committee       For       For          Management
      Members
4.1   Re-elect David Brink as Director        For       For          Management
4.2   Re-elect Yolanda Cuba as Director       For       For          Management
4.3   Re-elect Dr Franklin Sonn as Director   For       For          Management
4.4   Re-elect Bruno Steinhoff as Director    For       For          Management
5     Place 145,000,000 Ordinary Shares and   For       For          Management
      15,000,000 Non-cumulative,
      Non-redeemable, Non-participating
      Preference Shares in the Authorised but
      Unissued Share Capital of the Company
      under the Control of the Directors
6     Approve the Steinhoff International     For       For          Management
      Holdings Ltd Executive Share Rights
      Scheme
7     Place 15,000,000 Unissued Ordinary      For       Against      Management
      Shares as Authorised under the Control
      of the Directors Purposes of Steinhoff
      International Incentive Schemes
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
10    Approve Creation and Issuance of        For       For          Management
      Convertible Debentures, Debenture
      Stock, Bonds or Other Convertible
      Instruments
11    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

STEINHOFF INTERNATIONAL HOLDINGS LTD

Ticker:       SHF            Security ID:  S81589103
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of Conforama    For       For          Management
      Holding SA
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)

Ticker:       512299         Security ID:  Y8169V161
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.50 Per Share  For       For          Management
3     Reappoint V.D. Joshi as Director        For       For          Management
4     Reappoint P.B. Mehta as Director        For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

STERLITE TECHNOLOGIES LIMITED

Ticker:       532374         Security ID:  Y8170C137
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.50 Per Share  For       For          Management
3     Reappoint A. Todarwal as Director       For       For          Management
4     Reappoint A.R. Narayanaswamy as         For       For          Management
      Director
5     Approve S.R. Batliboi & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Employees Stock Option Scheme   For       Against      Management
      2010 (ESOP 2010)
7     Approve Stock Option Plan Grants to the For       Against      Management
      Employees of Subsidiary Companies Under
      ESOP 2010


--------------------------------------------------------------------------------

STP & I PUBLIC CO. LTD.

Ticker:       STPI           Security ID:  Y81715131
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2.1   Acknowledge Payment of Interim Cash     None      None         Management
      Dividend of THB 2.35 Per Share
2.2a  Approve Interim Dividend by Stock       For       For          Management
      Dividend at the Ratio of One New
      Ordinary Share for Every 14 Existing
      Shares Held
2.2b  Approve Allocation of Statutory Reserve For       For          Management
      Fund
3     Approve Increase in Registered Capital  For       For          Management
      to THB 371 Million by Issuing 24.3
      Million New Ordinary Shares of THB 1.00
      Each to be Allocated for the Interim
      Stock Dividend Payment and the
      Adjustment of the Exercise Ratio of
      Warrants
4     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STP & I PUBLIC CO. LTD.

Ticker:       STPI           Security ID:  Y81715131
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as         For       For          Management
      Statutory Reserve and Payment of
      Dividend of THB 6.13 Per Share
5.1   Elect Chamni Janchai as Director        For       For          Management
5.2   Elect Suwat Riensiriwan as Director     For       For          Management
5.3   Elect Dol Watanasri as Director         For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Audit Committee Members
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STRIDES ARCOLAB LTD.

Ticker:       532531         Security ID:  Y8175G117
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers to For       Against      Management
      INR 25 Billion
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $100 Million


--------------------------------------------------------------------------------

STRIDES ARCOLAB LTD.

Ticker:       532531         Security ID:  Y8175G117
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Set of Articles of            For       For          Management
      Association


--------------------------------------------------------------------------------

STRIDES ARCOLAB LTD.

Ticker:       532531         Security ID:  Y8175G117
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of INR 1.50 Per Share For       For          Management
3     Reappoint D. Vaidya as Director         For       For          Management
4     Reappoint M.R. Umarji as Director       For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Strides Arcolab Employee Stock  For       Against      Management
      Option Plan - 2011 (ESOP 2011)
7     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of the Company's Subsidiaries
      Under the ESOP 2011


--------------------------------------------------------------------------------

STX CORP.

Ticker:       011810         Security ID:  Y81776133
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 250 per Common Share
      and KRW 720 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
4     Elect Three Members of Audit Committee  For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Spinoff Agreement               For       For          Management


--------------------------------------------------------------------------------

STX ENGINE CO.

Ticker:       077970         Security ID:  Y8177P107
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 250 per Common Share
      and KRW 360 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

STX OFFSHORE & SHIPBUILDING CO. LTD.

Ticker:       067250         Security ID:  Y8177L106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
4     Elect Two Members of Audit Committee    For       For          Management
      (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

STX PAN OCEAN CO LTD

Ticker:       028670         Security ID:  Y81718101
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect One Inside Director and Four      For       For          Management
      Outside Directors (Bundled)
3     Elect Four Members of Audit Committee   For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Approve Renewal of Mandate for          For       For          Management
      Transactions with Related Parties
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

SUBUR TIASA HOLDINGS BHD

Ticker:       SUBUR          Security ID:  Y81782107
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of MYR For       Against      Management
      0.04 Per Share for the Financial Year
      Ended July 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended July 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ending July 31, 2011
4     Elect William Lau King Hui as Director  For       For          Management
5     Elect Tiong Ing as Director             For       For          Management
6     Elect Wong Soon Kai as Director         For       For          Management
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Amend Articles of Association Re:       For       For          Management
      eDividend Payment


--------------------------------------------------------------------------------

SUHEUNG CAPSULE CO.

Ticker:       008490         Security ID:  Y8183C108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 280 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Kim Bae-Seong as Inside         For       For          Management
      Director
4     Appoint Yoo Young-Geun as Internal      For       For          Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 3-for-1 Stock Split             For       For          Management
2     Approve Increase in Authorized Capital  For       For          Management
3     Consolidate Bylaws                      For       For          Management
4     Elect Fiscal Council Member             For       Against      Management


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of Shares and Amend
      Article 5 Accordingly
2     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

SUN INTERNATIONAL LTD

Ticker:       SUI            Security ID:  S8250P120
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Elect Zarina Bassa as Director          For       For          Management
2.2   Elect Tumi Makgabo-Fiskerstrand as      For       For          Management
      Director
2.3   Re-elect Leon Campher as Director       For       For          Management
2.4   Re-elect Nigel Matthews as Director     For       For          Management
2.5   Re-elect Louisa Mojela as Director      For       For          Management
2.6   Re-elect Eddy Oblowitz as Director      For       For          Management
3     Approve the Fees Payable to the         For       For          Management
      Non-executive Directors
4     Approve the Remuneration Policy by Way  For       Against      Management
      of a Non-binding Advisory Vote
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and DB von
      Hoesslin as the Individual Registered
      Auditor
6.1   Elect Zarina Bassa as Member of Audit   For       For          Management
      Committee
6.2   Re-elect Mike Egan as Member of Audit   For       For          Management
      Committee
6.3   Re-elect David Nurek as Member of Audit For       For          Management
      Committee
6.4   Re-elect Eddy Oblowitz as Member of     For       For          Management
      Audit Committee
6.5   Re-elect Graham Rosenthal as Member of  For       For          Management
      Audit Committee
7     Amend the Sun International Ltd Equity  For       For          Management
      Growth Plan 2005, Sun International Ltd
      Conditional Share Plan 2005 and Sun
      International Ltd Deferred Bonus Plan
      2005
8     Authorise Board to Ratify and Execute   For       For          Management
      Resolution 7
9     Authorise Repurchase of Shares          For       For          Management
10    Sanction the Terms of the Revised       For       For          Management
      Dinokana Guarantee
11    Consent the Company to Enter Into and   For       For          Management
      Implement the Revised Dinokana
      Guarantee
12    Authorise Board to Ratify and Execute   For       For          Management
      Resolutions 10 and 11


--------------------------------------------------------------------------------

SUN PHARMA ADVANCED RESEARCH COMPANY LTD.

Ticker:       532872         Security ID:  Y8240G100
Meeting Date: JUL 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Vasella as Director        For       For          Management
3     Reappoint G. Mehta as Director          For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SUN PHARMACEUTICAL INDUS. LTD.

Ticker:       524715         Security ID:  Y8523Y141
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 13.75 Per Share For       For          Management
3     Reappoint S.V. Valia as Director        For       Against      Management
4     Reappoint H.S. Shah as Director         For       For          Management
5     Reappoint A.S. Dani as Director         For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint S. Kalyanasundaram as Director  For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      S. Kalyanasundaram, CEO and Executive
      Director


--------------------------------------------------------------------------------

SUN PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       524715         Security ID:  Y8523Y141
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split and    For       For          Management
      Amend Clause V of the Memorandum of
      Association to Reflect Changes in
      Authorized Share Capital
2     Amend Clause 4 of the Articles of       For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

SUN TV NETWORK LTD (FORMERLY SUN TV LTD)

Ticker:       532733         Security ID:  Y8295N133
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 6.00 Per  For       For          Management
      Share
3     Reappoint S. Sridharan as Director      For       For          Management
4     Reappoint M.K. Harinarayanan as         For       For          Management
      Director
5     Appoint S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SUN TV NETWORK LTD (FORMERLY SUN TV LTD)

Ticker:       532733         Security ID:  Y8295N133
Meeting Date: OCT 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reappointment and Remuneration  For       For          Management
      of K. Maran as Chairman and Managing
      Director
2     Approve Reappointment and Remuneration  For       For          Management
      of K. Kalanithi as Executive Director
      and Joint Managing Director


--------------------------------------------------------------------------------

SUNDARAM FINANCE LIMITED

Ticker:       590071         Security ID:  Y8210G114
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loans, Guarantees, Securities,  For       For          Management
      and Investments of up to INR 30 Billion
2     Approve Appointment and Remuneration of For       For          Management
      H. Viji as Director (Strategy &
      Planning)


--------------------------------------------------------------------------------

SUNDARAM-CLAYTON LTD.

Ticker:       520056         Security ID:  Y8208Y135
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Krishna as Director        For       For          Management
3     Reappoint T.K. Balaji as Director       For       For          Management
4     Reappoint K. Mahesh as Director         For       For          Management
5     Approve Sundaram & Srinivasan as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint T.R. Sridharan as Director      For       For          Management
7     Appoint L. Venu as Director             For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      L. Venu, Director - Strategy


--------------------------------------------------------------------------------

SUNDRAM FASTENERS LTD.

Ticker:       500403         Security ID:  Y8209Q131
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint V. Narayanan as Director      For       Against      Management
3     Reappoint R. Ramakrishnan as Director   For       For          Management
4     Approve Sundaram & Srinivasan as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Revision in Remuneration of S.  For       For          Management
      Krishna, Chairman and Managing Director
6     Approve Revision in Remuneration of     For       For          Management
      Arathi Krishna, Joint Managing Director
7     Approve Reappointment and Remuneration  For       For          Management
      of S. Krishna as Managing Director
8     Approve Reappointment and Remuneration  For       For          Management
      of Arathi Krishna as Joint Managing
      Director


--------------------------------------------------------------------------------

SUNG JIN GEOTEC CO.

Ticker:       051310         Security ID:  Y7543T108
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Elect Lee Jung-Sik as Inside Director   For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

SUNG JIN GEOTEC CO.

Ticker:       051310         Security ID:  Y7543T108
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kim Jang-Jin as Inside Director   For       For          Management


--------------------------------------------------------------------------------

 SUNGBO CHEMICAL CO.

Ticker:       003080         Security ID:  Y8217Y100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Elect Three Inside Directors and Two    For       Against      Management
      Outside Directors (Bundled)
3     Appoint Yoo Hak-Seon as Internal        For       Against      Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
6     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

SUNGSHIN CEMENT CO.

Ticker:       004980         Security ID:  Y8240E105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SUNJIN CO LTD

Ticker:       014300         Security ID:  Y82773105
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management
2     Appoint Cha Yong-Gyu as Internal        For       For          Management
      Auditor


--------------------------------------------------------------------------------

SUNJIN HOLDINGS CO LTD

Ticker:       014300         Security ID:  Y82773105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       Against      Management
2     Reelect One Inside Director and One     For       Against      Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.

Ticker:       02382          Security ID:  G8586D109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Sun Yang as Director            For       For          Management
3a2   Reelect Liu Xu as Director              For       For          Management
3a3   Reelect Zhang Yuqing as Director        For       For          Management
3a4   Reelect Sha Ye as Director              For       For          Management
3a5   Reelect Chu Peng Fei Richard as         For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.

Ticker:       2421           Security ID:  Y8300T109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SUNPLUS TECHNOLOGY CO., LTD.

Ticker:       2401           Security ID:  Y83011109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SUNREX TECHNOLOGY CORP

Ticker:       2387           Security ID:  Y8301L105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SUNRISE BHD.

Ticker:       SUNRISE        Security ID:  Y8301Q104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.05 Per Share for the Financial Year
      Ended June 30, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended June 30, 2010
4     Elect Lum Tuck Ming as Director         For       For          Management
5     Elect Tee Keng Hoon as Director         For       For          Management
6     Elect Michael Ting Sii Ching as         For       For          Management
      Director
7     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Approve Executive Directors'            For       For          Management
      Compensation Policies and Procedures as
      Described in the Compensation
      Discussion and Analysis Set Out in
      Annexure A
1     Amend Articles of Association Re:       For       For          Management
      E-dividend Payment


--------------------------------------------------------------------------------

SUNSPRING METAL CORP.

Ticker:       2062           Security ID:  Y8240F102
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve By-election of a Director       For       Against      Management
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

SUNWAY CITY BHD.

Ticker:       SUNCITY        Security ID:  Y83095102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Business For       For          Management
      and Undertaking Including All the
      Assets and Liabilities of the Company
      to Sunway Bhd.
2     Increase Authorized Share Capital from  For       For          Management
      MYR 1 Billion to MYR 3.5 Billion by the
      Creation of 2.5 Billion New Shares and
      Approve Bonus Issue of New Shares to
      Entitled Shareholders in the Proportion
      of 4.1 New Shares for Every One
      Existing Share
3     Approve Cancellation of the Employees'  For       For          Management
      Share Option Scheme (ESOS) Options and
      Termination of the ESOS of the Company
1     Approve Capital Repayment by Way of     For       For          Management
      Capital Reduction Exercise
2     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital


--------------------------------------------------------------------------------

SUNWAY CITY BHD.

Ticker:       SUNCITY        Security ID:  Y83095102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 165,500 in Fees and
      MYR 136,000 in Gratuities for the
      Financial Year Ended Dec. 31, 2010
3     Elect Low Siew Moi as Director          For       For          Management
4     Elect Lim Swe Guan as Director          For       For          Management
5     Elect Talha Bin Haji Mohd Hashim as     For       For          Management
      Director
6     Elect Razman M Hashim as Director       For       For          Management
7     Elect Tan Siak Tee as Director          For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with the Government of
      Singapore Investment Corporation Pte.
      Ltd. Group
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SUNWAY HOLDINGS BHD

Ticker:       SUNWAY         Security ID:  Y82356109
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Business For       For          Management
      and Undertaking Including All the
      Assets and Liabilities of the Company
      to Sunway Bhd.
2     Increase Authorized Share Capital from  For       For          Management
      MYR 1 Billion to MYR 2.5 Billion by the
      Creation of 1.5 Billion New Shares and
      Approve Bonus Issue of New Shares to
      Entitled Shareholders in the Proportion
      of 1.6 New Shares for Every One
      Existing Share
3     Approve Cancellation of the Employees'  For       For          Management
      Share Option Scheme (ESOS) Options and
      Termination of the ESOS of the Company
1     Approve Capital Repayment by Way of     For       For          Management
      Capital Reduction Exercise
2     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital


--------------------------------------------------------------------------------

SUNWAY HOLDINGS BHD

Ticker:       SUNWAY         Security ID:  Y82356109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 108,000 in Fees and
      MYR 102,000 in Gratuities for the
      Financial Year Ended Dec. 31, 2010
3     Elect Tan Kia Loke as Director          For       For          Management
4     Elect Yau Kok Seng as Director          For       For          Management
5     Elect Abdul Malek Bin Abdul Aziz as     For       For          Management
      Director
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SUPALAI PUBLIC CO LTD

Ticker:       SPALI          Security ID:  Y8309K190
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Directors' Report and  For       For          Management
      Accept Financial Statements and
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.60 Per
      Share
4.1   Elect Virach Aphimeteetamrong as        For       For          Management
      Director
4.2   Elect Anant Gatepithaya as Director     For       For          Management
4.3   Elect Ajchara Tangmatitham as Director  For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Ernst and Young Office Ltd. as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Cancellation of the Unissued    For       For          Management
      Debentures Amounting to THB 2.06
      Billion and Authorize Issuance of
      Debentures Not Exceeding THB 5 Billion
8     Amend Section 3 of the Certificate of   For       For          Management
      Registration
9     Amend Article 12 of the Articles of     For       For          Management
      Association Re: Certificate of
      Registration
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

SUPER DRAGON TECHNOLOGY CO., LTD.

Ticker:       9955           Security ID:  Y8311K105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Elect Two Directors                     For       Against      Management
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
4     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SUPER DRAGON TECHNOLOGY CO., LTD.

Ticker:       9955           Security ID:  Y8311K105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SUPER GROUP LTD

Ticker:       SPG            Security ID:  S09130105
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Elect Neill Davies as Director          For       For          Management
2.2   Elect John Newbury as Director          For       For          Management
2.3   Elect Colin Brown as Director           For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and D Wallace as the Individual
      Designated Auditor
5     Approve Non-executive Director Fees     For       Against      Management
6     Amend Super Group Ltd Share             For       For          Management
      Appreciation Right Scheme 2005 and
      Super Group Ltd Long-Term Incentive
      Plan 2005
7     Authorise Board to Ratify and Execute   For       For          Management
      Special Resolution 1
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SUPERMAX CORPORATION BHD.

Ticker:       SUPERMX        Security ID:  Y8310G105
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.025 Per For       Against      Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 344,000 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Thai Kim Sim as Director          For       For          Management
4     Elect Shamsudin @ Samad Bin Kassim as   For       For          Management
      Director
5     Approve Baker Tilly Monteiro Heng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

SUPREME ELECTRONICS CO., LTD.

Ticker:       8112           Security ID:  Y83133101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
5     Amend Nomination Procedures for         For       For          Management
      Directors and Supervisors
6     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES LIMITED

Ticker:       509930         Security ID:  Y83139116
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 5.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 13 Per Share
3     Reappoint N.N. Khandwala as Director    For       For          Management
4     Reappoint Y.P. Trivedi as Director      For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Five-for-One Stock Split        For       For          Management
7     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
8     Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital
9     Approve Increase in Remuneration of V.  For       For          Management
      Taparia, Business Development Manager


--------------------------------------------------------------------------------

SURGUTNEFTEGAZ

Ticker:       SGTZY          Security ID:  868861204
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 1.18 per Preferred
      Share and RUB 0.5 per Common Share
4.1   Elect Sergey Ananiyev as Director       None      For          Management
4.2   Elect Vladimir Bogdanov as Director     None      For          Management
4.3   Elect Aleksandr Bulanov as Director     None      For          Management
4.4   Elect Igor Gorbunov as Director         None      For          Management
4.5   Elect Vladislav Druchinin as Director   None      For          Management
4.6   Elect Oleg Egorov as Director           None      For          Management
4.7   Elect Vladimir Erokhin  as Director     None      For          Management
4.8   Elect Nikolay Matveev as Director       None      For          Management
4.9   Elect Nikolay Medvedev as Director      None      For          Management
4.10  Elect Aleksandr Rezyapov as Director    None      For          Management
5.1   Elect Valentina Komarova as Member of   For       For          Management
      Audit Commission
5.2   Elect Tamara Oleynik as Member of Audit For       For          Management
      Commission
5.3   Elect Vera Pozdnyakova as Member of     For       For          Management
      Audit Commission
6     Ratify Rosekspertiza as Auditor         For       For          Management
7     Approve Related-Party Transactions      For       Against      Management


--------------------------------------------------------------------------------

SURIA CAPITAL HOLDINGS BHD.

Ticker:       SURIA          Security ID:  Y8929H106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Mohd. Hasnol Bin Ayub as Director For       For          Management
3     Elect Filik Bin Madan @ Esong as        For       For          Management
      Director
4     Elect Salimi @ Mohd. Salimi Bin         For       For          Management
      Maralim, J. P. as Director
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 420,000 for the
      Financial Year Ending Dec. 31, 2011
6     Approve Final Tax Exempt Dividend of    For       Against      Management
      MYR 0.03 Per Share for the Financial
      Year Ended Dec. 31, 2010
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SUZANO PAPEL E CELULOSE S.A.

Ticker:       SUZB5          Security ID:  P06768165
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

SUZLON ENERGY LTD.

Ticker:       532667         Security ID:  Y8315Y119
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P.K. Khaitan as Director      For       Against      Management
3     Reappoint A. Dhawan as Director         For       For          Management
4     Appoint SNK & Co. and S.R. Batliboi &   For       For          Management
      Co. as Auditors and Authorize Board to
      Fix Their Remuneration
5     Approve Charitable Donations up to INR  For       For          Management
      50 Million
6     Approve Remuneration of T.R. Tanti,     For       Against      Management
      Chairman and Managing Director
7     Approve Remuneration of G.R. Tanti,     For       Against      Management
      Executive Director
8     Amend Special Employee Stock Option     For       For          Management
      Plan - 2007 (Special ESOP-2007) for
      Employees of the Company
9     Amend Special Employee Stock Option     For       For          Management
      Plan - 2007 (Special ESOP-2007) for
      Employees of Subsidiary Companies
10    Approve Appointment and Remuneration of For       For          Management
      P.T. Tanti, Relative of a Director, as
      Finance Manager in Suzlon Wind Energy
      Corp., USA, a Subsidiary of the Company


--------------------------------------------------------------------------------

SUZLON ENERGY LTD.

Ticker:       532667         Security ID:  Y8315Y119
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 32 Million    For       For          Management
      Equity Shares to IDFC Trustee Co Ltd
      A/c IDFC Infrastructure Fund 3 A/c IDFC
      Pvt Equity Fund III (IDFC PE) in
      Consideration for the Acquisition of
      41.3 Million Equity Shares Held by IDFC
      PE in SE Forge Ltd
2     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 4.45 Billion to INR 7
      Billion by the Creation of 1.28 Billion
      Equity Shares of INR 2.00 Each and
      Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 50 Billion
4     Approve Increase in Borrowing Powers to For       Against      Management
      INR 100 Billion
5     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

SVI PUBLIC CO., LTD. (FORMERLY SEMICONDUCTOR VENTURE LTD)

Ticker:       SVI            Security ID:  Y8318M146
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4.1   Elect Threekwan Bunnag as Director      For       For          Management
4.2   Elect Pongsak Lothongkam as Director    For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Ernst and Young Company Ltd. as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.105 Per
      Share
8     Approve Reduction in Registered Capital For       For          Management
      to THB 1.99 Billion by Cancelling 1.04
      Million Unissued Shares
9     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Decrease in
      Registered Capital
10    Approve Change Location of Company's    For       For          Management
      Headquarters
11    Amend Clause 5 of Memorandum of         For       For          Management
      Association Re: Relocation of
      Headquarters
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SWARAJ ENGINES LIMITED

Ticker:                      Security ID:  Y8319S118
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.00 Per Share  For       For          Management
3     Reappoint H. Singh as Director          For       For          Management
4     Reappoint G.P. Gupta as Director        For       For          Management
5     Reappoint S.C. Bhargava as Director     For       For          Management
6     Approve Davinder S. Jaaj & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint P. Goenka as Director           For       For          Management
8     Appoint M.N. Kaushal as Director        For       For          Management
9     Appoint B. Mishra as Executive Director For       For          Management


--------------------------------------------------------------------------------

SWEETEN REAL ESTATE DEVELOPMENT CO.,  LTD.

Ticker:       5525           Security ID:  Y8320W108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SYNDICATE BANK LTD.

Ticker:       532276         Security ID:  Y8345G112
Meeting Date: MAR 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 51.5 Million  For       For          Management
      Equity Shares to the Government of
      India, Major Shareholder and Promoter
      of the Bank


--------------------------------------------------------------------------------

SYNDICATE BANK LTD.

Ticker:       532276         Security ID:  Y8345G112
Meeting Date: JUN 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.70 Per Share  For       For          Management


--------------------------------------------------------------------------------

SYNNEX TECHNOLOGY INTERNATIONAL CORP.

Ticker:       2347           Security ID:  Y8344J109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       Against      Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SYSTEX CORP

Ticker:       6214           Security ID:  Y8345P104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

T JOIN TRANSPORTATION CO., LTD

Ticker:       2608           Security ID:  Y8488H109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Change the Company Name      For       For          Management
4     Amend Articles of Association           For       For          Management
5     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and Endorsement
      and Guarantee
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TA ANN HOLDINGS BHD.

Ticker:       TAANN          Security ID:  Y8345V101
Meeting Date: AUG 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 42.9       For       For          Management
      Million New Ordinary Shares of MYR 1.00
      Each on the Basis of One Bonus Share
      for Every Five Existing Shares Held


--------------------------------------------------------------------------------

TA ANN HOLDINGS BHD.

Ticker:       TAANN          Security ID:  Y8345V101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 612,000 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Abdul Karim Bin Tun Abang Haji    For       For          Management
      Openg as Director
4     Elect Sa'id Bin Haji Dolah as Director  For       For          Management
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

TA ANN HOLDINGS BHD.

Ticker:       TAANN          Security ID:  Y8345V101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 51.5       For       For          Management
      Million New Ordinary Shares on the
      Basis of One Bonus Share for Every Five
      Existing Shares Held


--------------------------------------------------------------------------------

TA CHEN STAINLESS PIPE CO., LTD.

Ticker:       2027           Security ID:  Y8358R104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect Rung Kun Shieh with ID Number 6   For       For          Management
      as Director
6.2   Elect Li Yun Hsieh with ID Number 16 as For       For          Management
      Director
6.3   Elect Shi Xian Tu with ID Number 82 as  For       For          Management
      Director
6.4   Elect Zai Wang Ou from RIGID INDUSTRIAL For       For          Management
      CO., LTD with ID Number 25113 as
      Director
6.5   Elect Chao Jin Tsai with ID Number      For       For          Management
      144524 as Director
6.6   Elect Rong Hui Hsieh with ID Number 7   For       For          Management
      as Supervisor
6.7   Elect Zhao Yuan Lin with ID Number 15   For       For          Management
      as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TA CHONG BANK

Ticker:       2847           Security ID:  Y83595101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Increase of Cash Capital and    For       Against      Management
      Issuance of Ordinary Shares Publicly or
      via Private Placement and/or Increase
      of Capital and Issuance of Ordinary
      Shares to Participate in the Issuance
      of Global Depository Receipt


--------------------------------------------------------------------------------

TA ENTERPRISE BHD.

Ticker:       TA             Security ID:  Y8364D107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2011
2     Approve First and Final Dividend of MYR For       For          Management
      0.02 Per Share for the Financial Year
      Ended Jan. 31, 2011
3a    Elect Jory Leong Kam Weng as Director   For       For          Management
3b    Elect Christopher Koh Swee Kiat as      For       For          Management
      Director
3c    Elect Rahmah Binti Mahmood as Director  For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 120,000 for the
      Financial Year Ended Jan. 31, 2011
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Shareholders' Ratification and  For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

TA GLOBAL BHD

Ticker:       TAGB           Security ID:  Y83460108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2011
2     Approve First and Final Dividend of MYR For       For          Management
      0.009 Per Share for the Financial Year
      Ended Jan. 31, 2011
3a    Elect Mohamed Bin Abid as Director      For       For          Management
3b    Elect Peter U Chin Wei as Director      For       For          Management
3c    Elect Jory Leong Kam Weng as Director   For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 120,000 for the
      Financial Year Ended Jan. 31, 2011
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Shareholders' Ratification and  For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

TA YA ELECTRIC WIRE & CABLE CO., LTD.

Ticker:       1609           Security ID:  Y8548S103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Amend Articles of Association           For       For          Management
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

TA YIH INDUSTRIAL CO., LTD.

Ticker:       1521           Security ID:  Y85492109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TA-I TECHNOLOGY CO. LTD

Ticker:       2478           Security ID:  Y8549M105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Audited Accounting Ledgers For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization and Issuance of  For       For          Management
      New Shares
4     Approve Whether or Not to Elect         For       For          Shareholder
      Directors and Supervisors
5.1   Elect Chiang Tsai Pao with ID Number 1  For       For          Management
      as Director
5.2   Elect Lin Tai San with ID Number 3 as   For       For          Management
      Director
5.3   Elect Wang Chin Rong with ID Number 5   For       For          Management
      as Director
5.4   Elect Lin Chic Sung with ID Number 2 as For       For          Management
      Director
5.5   Elect Liu Li Wen with ID Number 8 as    For       For          Management
      Director
5.6   Elect Chang Tsai Yin with ID Number     For       For          Management
      33422 as Director
5.7   Elect Chen Tsung Hsien with ID Number   For       For          Management
      41966 as Director
5.8   Elect Yang Pai Jay with ID Number 38853 For       For          Management
      as Supervisor
5.9   Elect Tsai Yuan Kung from TSAN TIAN     For       For          Management
      INVESTMENT CO.,LTD. with ID Number
      33422 as Supervisor
5.10  Elect Wu Bing Tse with ID Number 63 as  For       For          Management
      Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Amend Articles of Association           For       For          Management
8     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAEKWANG INDUSTRIAL CO. LTD.

Ticker:       003240         Security ID:  Y8363Z109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 1,750 per Share
1.2   Approve Appropriation of Income and     Against   For          Shareholder
      Dividend of KRW 42,000 per Share
1.3   Approve Appropriation of Income and     Against   For          Shareholder
      Dividend of 9 Shares per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect One Inside Director and One     For       For          Management
      Outside Director (Bundled)
3.2   Elect Kim Seok-Yeon as Outside Director Against   For          Shareholder
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

TAEKYUNG INDUSTRIAL CO.

Ticker:       015890         Security ID:  Y83644107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 150 per Share
2     Reelect Lee Myung-Goo as Inside         For       For          Management
      Director
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

TAEYOUNG ENGINEERING & CONSTRUCTION CO.

Ticker:       009410         Security ID:  Y8366E103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 100 per Common Share
      and KRW 105 per Preferred Share
2     Reelect Yoon Seok-Min as Inside         For       For          Management
      Director
3     Reappoint Cho Chang-Do as Internal      For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

TAH HSIN INDUSTRIAL CORP

Ticker:       1315           Security ID:  Y8366K109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Increase of Capital in a        For       Against      Management
      Company
6     Approve Increase of Capital in another  For       Against      Management
      Company
7     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAI ROUN PRODUCTS CO., LTD.

Ticker:       1220           Security ID:  Y8400R102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAICHUNG COMMERCIAL BANK

Ticker:       2812           Security ID:  Y8371H109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends, and Capital Reserve and
      Issuance of New Shares
5     Approve Proposal of Cash Capital        For       Against      Management
      Injection by Issuing New Shares via
      Private Placement
6.1   Elect Ching-fong Su, a Representative   For       For          Management
      of Pan Asia Chemical Corporation with
      Shareholder Number 226754 as Director
6.2   Elect Jer-shyong Tsai, a Representative For       For          Management
      of Pan Asia Chemical Corporation with
      Shareholder Number 226754 as Director
6.3   Elect Kuei-hsein Wang, a Representative For       For          Management
      of Pan Asia Chemical Corporation with
      Shareholder Number 226754 as Director
6.4   Elect Kuei-fong Wang, a Representative  For       For          Management
      of Pan Asia Chemical Corporation with
      Shareholder Number 226754 as Director
6.5   Elect Ming-xiong Huang, a               For       For          Management
      Representative of Pan Asia Chemical
      Corporation with Shareholder Number
      226754 as Director
6.6   Elect Chun-sheng Lee, a Representative  For       For          Management
      of Pan Asia Chemical Corporation with
      Shareholder Number 226754 as Director
6.7   Elect Hsin-ching Chang, a               For       For          Management
      Representative of Pan Asia Chemical
      Corporation with Shareholder Number
      226754 as Director
6.8   Elect Ming-shan Chuang, a               For       For          Management
      Representative of Pan Asia Chemical
      Corporation with Shareholder Number
      226754 as Director
6.9   Elect Che-nan Wang, a Representative of For       For          Management
      Chou Chang Co., Ltd. with Shareholder
      Number 248251 as Director
6.10  Elect Gu-hong Lin, a Representative of  For       For          Management
      He Yang Management Consulting Co., Ltd.
      with Shareholder Number 286604 as
      Director
6.11  Elect Yi-der Chen, a Representative of  For       For          Management
      I Joung Investment Co., Ltd. with
      Shareholder Number 7716 as Director
6.12  Elect Ching-hsin Chang, a               For       For          Management
      Representative of I Joung Investment
      Co., Ltd. with Shareholder Number 7716
      as Director
6.13  Elect Hsi-rong Huang with ID Number     For       For          Management
      N100464677 as Independent Director
6.14  Elect Chen-le Liu with ID Number        For       For          Management
      N102757406 as Independent Director
6.15  Elect Jin-yi Lee with ID Number         For       For          Management
      F104184825 as Independent Director
6.16  Elect Jiann-ell Huang, a Representative For       For          Management
      of Sin Ruei Investment Co., Ltd with
      Shareholder Number 286515 as Supervisor
6.17  Elect Chien-hwa Lee Fu, a               For       For          Management
      Representative of Sin Ruei Investment
      Co., Ltd with Shareholder Number 286515
      as Supervisor
6.18  Elect Ching-huang Tsai, a               For       For          Management
      Representative of Sin Ruei Investment
      Co., Ltd with Shareholder Number 286515
      as Supervisor
6.19  Elect Su-li Huang, a Representative of  For       For          Management
      Sin Ruei Investment Co., Ltd with
      Shareholder Number 286515 as Supervisor
6.20  Elect Chao-nan Hsieh, a Representative  For       For          Management
      of Tai Jiunn Enterprise Co., Ltd with
      Shareholder Number 211223 as Supervisor
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIHAN ELECTRIC WIRE CO.

Ticker:       001440         Security ID:  Y8373R105
Meeting Date: JUL 09, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       Against      Management
2     Elect Sohn Gwan-Ho as Inside Director   For       For          Management


--------------------------------------------------------------------------------

 TAIHAN ELECTRIC WIRE CO.

Ticker:       001440         Security ID:  Y8373R105
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       Against      Management
3     Reelect Seol Yoon-Suk as Inside         For       For          Management
      Director
4     Elect Two Outside Directors (Bundled)   For       Against      Management
5     Reelect Cho Dong-Suk as Member of Audit For       Against      Management
      Committee
6     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

TAILIM PACKAGING IND., CO.

Ticker:       011280         Security ID:  Y83647100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 30 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

TAINAN ENTERPRISES CO., LTD.

Ticker:       1473           Security ID:  Y7161P107
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve a Subsidiary to Come Back to    For       For          Management
      List in Taiwan Market
2     Approve the Subsidiary's Formulations   For       For          Management
      of Several Procedures and Systems
3     Approve Formulation of Transfer Pricing For       For          Management
      Assessment Rules between Parent Company
      and a Subsidiary
4     Approve Business Operation Agreement to For       For          Management
      Be Signed with a Subsidiary and
      Trademark Usage Permission Agreement to
      Be Signed with Another Two Companies
5     Approve Formulation of Procedures of    For       For          Management
      Conducting Business with Affiliated
      Third Parties
6     Elect a Director                        For       Against      Management
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAINAN ENTERPRISES CO., LTD.

Ticker:       1473           Security ID:  Y7161P107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect Ching-Hon Yang from Ge Da         For       For          Management
      Investment Limited with ID Number 1411
      as Director
4.2   Elect Yin-Ying Yang from Tien Mei       For       For          Management
      Investment Co., Ltd. with ID Number 30
      as Director
4.3   Elect Tao-Chang Wu from Liang Tao       For       For          Management
      Investment Limited with ID Number 29 as
      Director
4.4   Elect YUEH-O WANG from JIH FU           For       For          Management
      Investment Limited with ID Number 31 as
      Director
4.5   Elect CHIN-TUEI LIU with ID Number 17   For       For          Management
      as Director
4.6   Elect Yu-Sung Huang with ID Number 400  For       For          Management
      as Director
4.7   Elect CHING-HER WU with ID Number       For       For          Management
      D100741902 as Director
4.8   Elect Po-Ya Wang from Sin Wang Ai       For       For          Management
      Investment Co., Ltd. with ID Number 27
      as Supervisor
4.9   Elect Ching-Fu Mo Chuang with ID Number For       For          Management
      16 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

TAINAN SPINNING CO., LTD.

Ticker:       1440           Security ID:  Y83790108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Amend Articles of Association           For       For          Management
7     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAISHIN FINANCIAL HOLDING CO., LTD.

Ticker:       2887           Security ID:  Y84086100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve Rewriting of Rules and          For       For          Management
      Procedures Regarding Shareholder's
      General Meeting


--------------------------------------------------------------------------------

TAISUN ENTERPRISE CO., LTD.

Ticker:       1218           Security ID:  Y85493107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAITA CHEMICAL CO., LTD.

Ticker:       1309           Security ID:  Y84105108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
7     Transact Other Business (Non-Voting)    None      None         Management
8     Extraordinary Motions                   None      None         Management


--------------------------------------------------------------------------------

TAIWAN ACCEPTANCE CORPORATION

Ticker:       9941           Security ID:  Y84124109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN BUSINESS BANK

Ticker:       2834           Security ID:  Y8414R106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
4     Approve Amendment of Monthly Payment of For       For          Management
      Executive Independent Directors and
      Independent Directors
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TAIWAN CEMENT CORP.

Ticker:       1101           Security ID:  Y8415D106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN COGENERATION CORP.

Ticker:       8926           Security ID:  Y84162109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Amend Operating Procedures for Loan of  For       For          Management
      Funds to Other Parties, and External
      Endorsement and Guarantee
6     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
7     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
8.1   Elect Wen-Kuei,Tsai with ID Number      For       For          Management
      Q100724198 as Director
8.2   Elect Chia-Chi,Hsiao with ID Number     For       For          Management
      M121117341 as Director
8.3   Elect Hwai-Pwu, Chou with ID Number     For       For          Management
      A103836594 as Director
8.4   Elect Hsien-Pin,Yu with ID Number       For       For          Management
      A203081126 as Director
8.5   Elect Tsung-Wei, Liu with ID Number     For       For          Management
      F104046197 as Director
8.6   Elect Chun-Bin, Lee with ID Number      For       For          Management
      E100247302 as Director
8.7   Elect Shang-juh Liu with ID Number      For       For          Management
      D101427858 as Independent Director
8.8   Elect Chun-huei Ho with ID Number       For       For          Management
      D120843918 as Independent Director
8.9   Elect Shu-jen Ko with ID Number         For       For          Management
      Q120868351 as Independent Director
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

TAIWAN COOPERATIVE BANK

Ticker:       5854           Security ID:  Y83749104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends, and Capital Reserve
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve Proposal of Establishing a New  For       For          Management
      Company, Taiwan Cooperative Financial
      Holdings, via Shares Swap with Taiwan
      Cooperative Bank (the Company), Taiwan
      Cooperative Bills Finance Corporation,
      and Co-operative Asset Management Corp
7     Approve Proposal to Establish the       For       For          Management
      Articles of Incorporation for Taiwan
      Cooperative Financial Holdings
8     Approve Proposal to Establish the Rules For       For          Management
      of Shareholder's Meeting, the Election
      Rules of Directors and Supervisors, the
      Procedures of Asset Acquisition or
      Disposal for Taiwan Cooperative
      Financial Holdings
9     Approve Proposal to Split the           For       For          Management
      Securities Dept. as a New Company Named
      Taiwan Cooperative Securities Co., Ltd.
      and Establishment of the Articles of
      Incorporation for Taiwan Cooperative
      Securities Co., Ltd.
10    Approve Proposal of Split and Capital   For       For          Management
      Reduction
11.1  Elect Liu, Teng-Cheng, a Representative For       For          Management
      of Ministry of Finance, with
      Shareholder Number 10000 as Director
11.2  Elect Tsai, Chiu-Jung, a Representative For       For          Management
      of Ministry of Finance, with
      Shareholder Number 10000 as Director
11.3  Elect Shiau, Chang-Ruey, a              For       For          Management
      Representative of Ministry of Finance,
      with Shareholder Number 10000 as
      Director
11.4  Elect Tsai, Yen-Shu, a Representative   For       For          Management
      of Ministry of Finance, with
      Shareholder Number 10000 as Director
11.5  Elect Chen, Kuo-Tay, a Representative   For       For          Management
      of Ministry of Finance, with
      Shareholder Number 10000 as Director
11.6  Elect Chan, Ting-Jeng, a Representative For       For          Management
      of Ministry of Finance, with
      Shareholder Number 10000 as Director
11.7  Elect Fann, Dai-Ming, a Representative  For       For          Management
      of Ministry of Finance, with
      Shareholder Number 10000 as Director
11.8  Elect Zheng Muqin, a Representative of  For       For          Management
      the Industrial Union of Taiwan
      Cooperative Bank, Ltd., with
      Shareholder Number 11046 as Director
11.9  Elect Chen Guoyang, a Representative of For       For          Management
      the Industrial Union of Taiwan
      Cooperative Bank, Ltd., with
      Shareholder Number 11046 as Director
11.10 Elect Liu Quanzhong, a Representative   For       For          Management
      of Taiwan Farmers' Association, with
      Shareholder Number 222001 as Director
11.11 Elect Zhang Rongwei, a Representative   For       For          Management
      of Taiwan Farmers' Association, with
      Shareholder Number 222001 as Director
11.12 Elect Chen Wenlu, a Representative of   For       For          Management
      Taiwan Farmers' Association, with
      Shareholder Number 222001 as Director
11.13 Elect Lin Fengyi, a Representative of   For       For          Management
      Taiwan Farmers' Association, with
      Shareholder Number 222001 as Director
11.14 Elect Hou Zonglin, a Representative of  For       For          Management
      Taiwan Farmers' Association, with
      Shareholder Number 222001 as Director
11.15 Elect Huang Zeqing, a Representative of For       For          Management
      the National Federation of Credit
      Co-operatives R.O.C., with Shareholder
      Number 11045 as Director
11.16 Elect Chen, Len-E, a Representative of  For       For          Management
      Land Bank of Taiwan, with Shareholder
      Number 10002 as Supervisor
11.17 Elect Chen, E-Dawn, a Representative of For       For          Management
      Land Bank of Taiwan, with Shareholder
      Number 10002 as Supervisor
11.18 Elect Chen Shengxian, a Representative  For       For          Management
      of Taichung Farmers' Association, with
      Shareholder Number 222006 as Supervisor
11.19 Elect Chen Qingchi, a Representative of For       For          Management
      Taichung Farmers' Association, with
      Shareholder Number 222006 as Supervisor
11.20 Elect Zhou Ruican, a Representative of  For       For          Management
      the Credit Cooperative of Taipei, with
      Shareholder Number 11002 as Supervisor
12    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors of
      Taiwan Cooperative Financial Holdings


--------------------------------------------------------------------------------

TAIWAN FERTILIZER CO., LTD.

Ticker:       1722           Security ID:  Y84171100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN FIRE & MARINE INSURANCE CO., LTD.

Ticker:       2832           Security ID:  Y8417C106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
2     Approve 2010 Financial Statements       For       For          Management
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Financial Derivatives
      Products
6     Elect Directors and Supervisors         For       For          Management
      (Bundled)
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

TAIWAN FLUORESCENT LAMP CO., LTD.

Ticker:       1601           Security ID:  Y8417Z105
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposal for Sale of Land       For       Against      Management
2     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAIWAN FLUORESCENT LAMP CO., LTD.

Ticker:       1601           Security ID:  Y8417Z105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations        For       Against      Management
2     Approve 2010 Audited Reports            For       Against      Management
3     Approve 2010 Business Reports and       For       Against      Management
      Financial Statements
4     Approve 2010 Appropriation for          For       Against      Management
      Offsetting Deficit
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN FU HSING INDUSTRIAL CO., LTD.

Ticker:       9924           Security ID:  Y8419B106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect LIN,JUI-CHANG with Shareholder    For       For          Management
      Number 1 as Director
4.2   Elect CHEN,CHIEN-KUN with Shareholder   For       For          Management
      Number 60 as Director
4.3   Elect CHU,JUNG-HO, a Representative of  For       For          Management
      Hung He Investment Co.,Ltd with
      Shareholder Number 44390 as Director
4.4   Elect Michael A.Hoer, a Representative  For       For          Management
      of Fu Chih Investment Development
      Co.,Ltd with Shareholder Number 6182 as
      Director
4.5   Elect  LIU,JU-SHAN, a Representative of For       For          Management
      Fu Chih Investment Development Co.,Ltd
      with Shareholder Number 6182 as
      Director
4.6   Elect LIN,WEN-SHING, a Representative   For       For          Management
      of Fu Yen Investment Co.,Ltd with
      Shareholder Number 6184 as Supervisor
4.7   Elect  HUANG,FU-DI, a Representative of For       For          Management
      Fu Yen Investment Co.,Ltd with
      Shareholder Number 6184 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

TAIWAN GLASS INDUSTRIAL CORP.

Ticker:       1802           Security ID:  Y8420M109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Proposal of 2011 Capital        For       For          Management
      Increase and Issuance of New Shares
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TAIWAN HON CHUAN ENTERPRISE CO. LTD.

Ticker:       9939           Security ID:  Y8421M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Increase of Cash Capital and    For       Against      Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Increase of Cash
      Capital and Issuance of Ordinary Shares
4.1   Elect Dai, Hung Chuan with Shareholder  For       For          Management
      Number 3 as Director
4.2   Elect Tsao, Hsih Chung with Shareholder For       For          Management
      Number 6 as Director
4.3   Elect Lin, Chuan Nui with Shareholder   For       For          Management
      Number 18 as Director
4.4   Elect a Representative of China         For       For          Management
      Development Industry Bank with
      Shareholder Number 241 as Director
4.5   Elect Liu, Yun Chang with Shareholder   For       For          Management
      Number 31 as Director
4.6   Elect Chang, Chun Shu with Shareholder  For       For          Management
      Number 13 as Director
4.7   Elect Tai, Hong I with Shareholder      For       For          Management
      Number 4 as Director
4.8   Elect Lin, Chuh Chih with ID Number     For       For          Management
      A122996702 as Supervisor
4.9   Elect YU-YU,TSAO with ID Number         For       For          Management
      N223116185 as Supervisor
4.10  Elect a Representative of HSIH-YUEH     For       For          Management
      DEVELOPMENT CO.,LTD with Shareholder
      Number 28494779 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

TAIWAN LAND DEVELOPMENT CORP

Ticker:       2841           Security ID:  Y8416V105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends, Capital Reserve and
      Employee Profit Sharing, and Issuance
      of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect Lai, Chao Hui, a Representative   For       For          Management
      of Honshen Investment Co., Ltd, with
      Shareholder Number 55390 as Director
6.2   Elect Cheng, Chi-Li, a Representative   For       For          Management
      of Honshen Investment Co., Ltd, with
      Shareholder Number 55390 as Director
6.3   Elect Chen, Don-Shen, a Representative  For       For          Management
      of Honshen Investment Co., Ltd, with
      Shareholder Number 55390 as Director
6.4   Elect Ge, Shu-Ren, a Representative of  For       Against      Management
      Honshen Investment Co., Ltd, with
      Shareholder Number 55390 as Director
6.5   Elect Yang Yijie, a Representative of   For       Against      Management
      Guangshen Investment Co., Ltd, with
      Shareholder Number 74396 as Director
6.6   Elect Sheng Peiran, a Representative of For       Against      Management
      Guangshen Investment Co., Ltd, with
      Shareholder Number 74396 as Director
6.7   Elect Lin Minyu, a Representative of    For       For          Management
      Guangshen Investment Co., Ltd, with
      Shareholder Number 74396 as Director
6.8   Elect Zhuang Zhiliang, a Representative For       For          Management
      of Guangshen Investment Co., Ltd, with
      Shareholder Number 74396 as Director
6.9   Elect Yu Lingchang, a Representative of For       For          Management
      Shituo Investment Co., Ltd, with
      Shareholder Number 79444 as Director
6.10  Elect Zhou Hengyi, a Representative of  For       For          Management
      Zhibao Investment Co., Ltd, with
      Shareholder Number 79448 as Director
6.11  Elect Ren Wenni with Shareholder Number For       For          Management
      65185 as Supervisor
6.12  Elect Yeh, Hui-Ling, a Representative   For       For          Management
      of Nienshin Investment Co., Ltd, with
      Shareholder Number 62931 as Supervisor
6.13  Elect Lian, Huai Shin, a Representative For       For          Management
      of Nienshin Investment Co., Ltd, with
      Shareholder Number 62931 as Supervisor
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN LIFE INSURANCE CO., LTD.

Ticker:       2833           Security ID:  Y8426J100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
5     Amend Articles of Association           For       For          Management
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
8     Elect Directors and Independent         For       For          Management
      Directors (Bundled)
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

TAIWAN MASK CORP.

Ticker:       2338           Security ID:  Y8429S107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN MOBILE CO., LTD.

Ticker:       3045           Security ID:  Y84153215
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve the Capital Reduction           For       For          Management
4     Amend Articles of Association           For       For          Management
5.1   Elect Richard Tsai, a Representative of For       For          Management
      Fu-Chi Venture Corp. with Shareholder
      Number 86927654 as Director
5.2   Elect Daniel Tsai, a Representative of  For       For          Management
      Fu-Chi Venture Corp. with Shareholder
      Number 86927654 as Director
5.3   Elect Victor Kung, a Representative of  For       For          Management
      Fu-Chi Venture Corp. with Shareholder
      Number 86927654 as Director
5.4   Elect Cliff Lai, a Representative of    For       For          Management
      TCC Investment Co., Ltd. with
      Shareholder Number 24454017 as Director
5.5   Elect Vivien Hsu, a Representative of   For       For          Management
      TCC Investment Co., Ltd. with
      Shareholder Number 24454017 as Director
5.6   Elect Jack J.T. Huang with ID Number    For       For          Management
      A100320106 as Independent Director
5.7   Elect Tsung-Ming Chung with ID Number   For       For          Management
      J102535596 as Independent Director
5.8   Elect Wen-Li Yeh with ID Number         For       For          Management
      A103942588 as Independent Director
5.9   Elect J. Carl Hsu with ID Number        For       For          Management
      A130599888 as Independent Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

TAIWAN NAVIGATION CO., LTD.

Ticker:       2617           Security ID:  Y84319105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Amend Articles of Association           For       For          Management
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of a Director


--------------------------------------------------------------------------------

TAIWAN PAIHO CO., LTD.

Ticker:       9938           Security ID:  Y8431R105
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription to the Agreement   For       For          Management
      about the Usage Right of Trademark and
      Patent, Sale District Divide and the
      Transaction for Affiliated Company or
      Person
2     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAIWAN PAIHO CO., LTD.

Ticker:       9938           Security ID:  Y8431R105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend the Comprehensive      For       For          Management
      Agreement Regarding Trademark and
      Patent Use, the Geographic Division of
      Sales and Related Parties Transactions
4     Amend Articles of Association           For       For          Management
5.1   Elect CHENG, SEN-MEI as Director        For       For          Management
5.2   Elect CHENG, KUO-IAN as Director        For       For          Management
5.3   Elect LIN, YI-MING as Director          For       For          Management
5.4   Elect the Representive CHEN PI-KUEI of  For       For          Management
      MING WANG INVESTMENTS CO.,LTD as
      Director
5.5   Elect CHENG, CHIH-YU as Director        For       For          Management
5.6   Elect PAI, HSI-MING as Director         For       For          Management
5.7   Elect CHEN, CHING-SONG as Director      For       For          Management
5.8   Elect CHENG, LEE HSIU-MAI as Supervisor For       For          Management
5.9   Elect HUANG, SHIH-CHAO as Supervisor    For       For          Management
5.10  Elect LIN, CHIANG-SHAN as Supervisor    For       For          Management
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAIWAN PULP & PAPER CORP.

Ticker:       1902           Security ID:  Y84480105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve Abolition of Organization       For       For          Management
      Regulations of the Board
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7.1   Elect Zhang Shumei, a Representative of For       For          Management
      Taidi Investment Co., Ltd. with
      Shareholder Number 668089 as Director
7.2   Elect Zhang Bohong, a Representative of For       For          Management
      Taizhan Investment Co., Ltd. with
      Shareholder Number 641660 as Director
7.3   Elect Du Hengyi, a Representative of    For       For          Management
      Qian Shun Xing Co., Ltd. with
      Shareholder Number 106906 as Director
7.4   Elect Pan Jinhong, a Representative of  For       For          Management
      Kai Kee Investment Co., Ltd. with
      Shareholder Number 638855 as Director
7.5   Elect Jian Congming, a Representative   For       For          Management
      of Kai Kee Investment Co., Ltd. with
      Shareholder Number 638855 as Director
7.6   Elect Yang Tiaorong, a Representative   For       For          Management
      of Kai Kee Investment Co., Ltd. with
      Shareholder Number 638855 as Director
7.7   Elect Gao Wenjin, a Representative of   For       For          Management
      Hewang Investment Co., Ltd. with
      Shareholder Number 657058 as Director
7.8   Elect Cai Jiajin, a Representative of   For       For          Management
      Hewang Investment Co., Ltd. with
      Shareholder Number 657058 as Director
7.9   Elect Jian Xusong, a Representative of  For       For          Management
      Hewang Investment Co., Ltd. with
      Shareholder Number 657058 as Director
7.10  Elect Zeng Guozhen, a Representative of For       For          Management
      Du Wanquan Charity Foundation with
      Shareholder Number 25881 as Supervisor
7.11  Elect Li Mingzhe, a Representative of   For       For          Management
      Quanjin Investment Co., Ltd. with
      Shareholder Number 679456 as Supervisor
7.12  Elect He Peishan with Shareholder       For       For          Management
      Number 306438 as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives
9     Approve the Shareholder's Proposal      For       For          Shareholder
      Regarding Election of Inspector


--------------------------------------------------------------------------------

TAIWAN SAKURA CORP

Ticker:       9911           Security ID:  Y84600108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN SECOM CO. LTD.

Ticker:       9917           Security ID:  Y8461H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect LIN,SHIAW-SHINN, a Representative For       For          Management
      of Cheng Shin Investment LTD. with
      Shareholder Number 16349 as Director
3.2   Elect CHEN, CHE-SHIUNG with Shareholder For       For          Management
      Number 33 as Director
3.3   Elect KANEMASA HARAGUCHI, a             For       For          Management
      Representative of SECOM CO., LTD. with
      Shareholder Number 93 as Director
3.4   Elect HITOSHI WADA, a Representative of For       For          Management
      SECOM CO., LTD. with Shareholder Number
      93 as Director
3.5   Elect HIROFUMI ONODERA, a               For       For          Management
      Representative of SECOM CO., LTD. with
      Shareholder Number 93 as Director
3.6   Elect WU, CHIA-LU, a Representative of  For       For          Management
      Shin Kong Wu Ho-Su Culture and
      Education Foundation with Shareholder
      Number 24688 as Director
3.7   Elect TU, HENG-YI with ID Number        For       For          Management
      A120942109 as Director
3.8   Elect LIN-CHUANG,SHU-CHU, a             For       For          Management
      Representative of Yuan Hsing Investment
      LTD. with Shareholder Number 1842 as
      Director
3.9   Elect CHEN, MING-TUAN, a Representative For       For          Management
      of Dong Shu Investment Co. LTD. with
      Shareholder Number 24714 as Director
3.10  Elect HSU, MING-TE H, a Representative  For       For          Management
      of Golden Flora Investment CO.,LTD.
      with Shareholder Number 46247 as
      Director
3.11  Elect Vincent M. LIN with Shareholder   For       For          Management
      Number 83 as Director
3.12  Elect PAUL LIAO, a Representative of    For       For          Management
      Chang-Qiao Investment & Development
      LTD. with Shareholder Number 41991 as
      Director
3.13  Elect TIEN, HUNG-MAO with Shareholder   For       For          Management
      Number 45251 as Director
3.14  Elect LIN, TSUNZ-MING, a Representative For       For          Management
      of Lin Shan Biotech CO.,LTD. with
      Shareholder Number 1841 as Supervisor
3.15  Elect YU, MING-HSEIN, a Representative  For       For          Management
      of Shang Giing Investment CO.,LTD. with
      Shareholder Number 1843 as Supervisor


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
4     Approve Transfer of TSMC's Solar        For       For          Management
      Business and Solid State Lighting
      Business into Two New TSMC Wholly Owned
      Companies Respectively, and to Further
      Approve the "Solar Business Transfer
      Plan" and "Solid State Lighting
      Business Transfer Plan"
5.1   Approve By-Election of Gregory C. Chow  For       For          Management
      as Independent Director
5.2   Approve By-Election of Kok-Choo Chen as For       For          Management
      Independent Director
6     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAIWAN SHIN KONG SECURITY CO., LTD.

Ticker:       9925           Security ID:  Y8462M108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN STYRENE MONOMER CORP.

Ticker:       1310           Security ID:  Y84630105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

TAIWAN TEA CORP.

Ticker:       2913           Security ID:  Y84720104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Elect Directors and Supervisors         For       For          Management
      (Bundled)
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIYEN BIOTECH CO., LTD.

Ticker:       1737           Security ID:  Y8460R109
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Elect Directors and Supervisors         For       For          Management
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TAIYEN BIOTECH CO., LTD.

Ticker:       1737           Security ID:  Y8460R109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
4     Approve Amendment on Articles of        None      Against      Shareholder
      Association that Proposed by
      Shareholder Huang Zhengxun with
      Shareholder Number 4296
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAJ GVK HOTELS & RESORTS LTD

Ticker:       532390         Security ID:  Y8485R126
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint G.V. Sanjay Reddy as Director For       For          Management
4     Reappoint A. Hussain as Director        For       For          Management
5     Reappoint A. Ramakrishna as Director    For       For          Management
6     Reappoint P. Abraham as Director        For       For          Management
7     Reappoint K.J. Reddy as Director        For       For          Management
8     Approve Brahmayya & Co. as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Appoint K. Bhupal as Director           For       For          Management
10    Appoint M.B.N. Rao as Director          For       For          Management
11    Approve Reappointment and Remuneration  For       For          Management
      of G.V. Krishna Reddy, Executive
      Chairman
12    Approve Reappointment and Remuneration  For       For          Management
      of G.I. Reddy, Managing Director


--------------------------------------------------------------------------------

TAK SING ALLIANCE HOLDINGS LTD.

Ticker:       00126          Security ID:  G8662L108
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lo Ming Chi, Charles as         For       Against      Management
      Director
3b    Reelect Lo Man Kit, Sam as Director     For       Against      Management
3c    Approve Remuneration of Directors       For       For          Management
4     Reaapoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TALAM CORPORATION BHD.

Ticker:       TALAM          Security ID:  Y85170101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Jan. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 25,000 Each for the
      Financial Year Ended Jan. 31, 2010
3     Elect Kamaruddin Bin Mat Desa as        For       For          Management
      Director
4     Elect Loy Boon Chen as Director         For       For          Management
5     Elect Ng Bee Ken as Director            For       For          Management
6     Appoint Baker Tilly Monteiro Heng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Approve Substantial Transactions with   For       For          Management
      Directors
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section 2.2
      (1) and (2) of the Circular to
      Shareholders Dated July 6, 2010
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section 2.2
      (3) to (14) of the Circular to
      Shareholders Dated July 6, 2010


--------------------------------------------------------------------------------

TALAM CORPORATION BHD.

Ticker:       TALAM          Security ID:  Y85170101
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Settlement of Debt Owing to     For       For          Management
      Menteri Besar Selangor (Incorporated)
      Amounting to MYR 392 Million by Way of
      Disposal of Properties and Cash Payment


--------------------------------------------------------------------------------

TAM S.A

Ticker:       TAMM4          Security ID:  P8947T132
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Authorize Standard Accounting Transfer  For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

TAMIL NADU NEWSPRINT & PAPER LTD

Ticker:       531426         Security ID:  Y8524B116
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.50 Per Share  For       For          Management
3     Reappoint V. Narayanan as Director      For       For          Management
4     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the Retirement
      of V.R. Mehta
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Appoint R. Ranjan as Director           For       For          Management
7     Appoint V. Kapur as Director            For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      T.K. Ramachandran as Managing Director


--------------------------------------------------------------------------------

TAN CHONG MOTOR HOLDINGS BERHAD

Ticker:       TCHONG         Security ID:  Y85290107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.06 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Siew Kah Toong as Director        For       For          Management
4     Elect Tan Heng Chew as Director         For       Against      Management
5     Elect Seow Thiam Fatt as Director       For       For          Management
6     Elect Kamaruddin @ Abas bin Nordin as   For       For          Management
      Director
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Warisan TC Holdings
      Bhd.
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with APM Automotive
      Holdings Bhd.
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Auto Dunia Sdn. Bhd.
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

TANLA SOLUTIONS LIMITED

Ticker:       532790         Security ID:  Y8490U106
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.10 Per  For       For          Management
      Share
3     Reappoint A. Khaitan as Director        For       Against      Management
4     Reappoint S.S. Jamuar as Director       For       Against      Management
5     Reappoint P.R.N. Agarwal as Director    For       For          Management
6     Approve Ramasamy Koteswara Rao & Co as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of D.U.K. Reddy as Chairman & Managing
      Director
8     Reappoint G. Sabharwal as Executive     For       Against      Management
      Director and Redesignate as Director -
      General Business Development
9     Approve Reappointment and Remuneration  For       For          Management
      of A. Gupta as Executive Director and
      Redesignate as Director - Finance
10    Reappoint N. Chachan as Executive       For       For          Management
      Director and Redesignate as Director -
      Engineering & Technology


--------------------------------------------------------------------------------

 TATA CHEMICALS LTD.

Ticker:       500770         Security ID:  Y85478116
Meeting Date: JUL 07, 2010   Meeting Type: Special
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 11.5 Million  For       For          Management
      Equity Shares of INR 10 Each to Tata
      Sons Ltd., Promoter of the Company


--------------------------------------------------------------------------------

TATA CHEMICALS LTD.

Ticker:       500770         Security ID:  Y85478116
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 9.00 Per Share  For       For          Management
3     Reappoint R.N. Tata as Director         For       Against      Management
4     Reappoint N.N. Wadia as Director        For       Against      Management
5     Reappoint P.R. Menon as Director        For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint Y.S.P. Thorat as Director       For       For          Management


--------------------------------------------------------------------------------

TATA COMMUNICATIONS LTD.

Ticker:       500483         Security ID:  Y9371X128
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint P.V. Kalyanasundaram as       For       For          Management
      Director
3     Reappoint V.R.S. Sampath as Director    For       For          Management
4     Reappoint A. Ganguli as Director        For       For          Management
5     Approve S.B. Billimoria & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TATA COMMUNICATIONS LTD.

Ticker:       500483         Security ID:  Y9371X128
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of Tata  For       For          Management
      Communications Internet Services Ltd.
      with Tata Communications Ltd.


--------------------------------------------------------------------------------

TATA CONSULTANCY SERVICES LTD.

Ticker:       532540         Security ID:  Y85279100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividends of INR 6 Per  For       For          Management
      Equity Share and Approve Final Dividend
      of INR 4 Per Equity Share and Special
      Dividend of INR 10 Per Equity Share
3     Approve Dividend of INR 0.17 Per        For       For          Management
      Redeemable Preference Share
4     Reappoint R. Sommer as Director         For       For          Management
5     Reappoint L.M. Cha as Director          For       Against      Management
6     Reappoint R.N. Tata as Director         For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Appoint S. Ramadorai as Director        For       For          Management
9     Appoint V. Kelkar as Director           For       For          Management
10    Appoint I. Hussain as Director          For       For          Management
11    Approve Appointment and Remuneration of For       For          Management
      N. Chandrasekaran as CEO and Managing
      Director
12    Amend Articles of Association Re:       For       For          Management
      Number of Directors and Directors'
      Qualification Shares
13    Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

TATA ELXSI INDIA LTD

Ticker:       500408         Security ID:  Y8560N107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reappoint S. Ramadorai as Director      For       For          Management
4     Reappoint H.H. Malgham as Director      For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

TATA GLOBAL BEVERAGES LIMITED

Ticker:       500800         Security ID:  Y85484130
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 20 Per Share    For       For          Management
3     Reappoint R.N. Tata as Director         For       For          Management
4     Reappoint F.K. Kavarana as Director     For       For          Management
5     Reappoint U.M. Rao as Director          For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint R. Kumar as Director            For       For          Management
8     Appoint A. Shankar as Director          For       For          Management


--------------------------------------------------------------------------------

TATA MOTORS LTD.

Ticker:       500570         Security ID:  Y85740143
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 47 Billion
2     Approve Issuance of up to 50 Million    For       For          Management
      'A' Ordinary Shares to Holders of Zero
      Coupon Convertible Alternative
      Reference Securities (CARS) on Exercise
      of Conversion Option
3     Approve Increase in Borrowing Powers to For       Against      Management
      INR 300 Billion
4     Approve Pledging of Assets for Debt     For       Against      Management
5     Approve Appointment and Remuneration of For       For          Management
      R. Kant, Non-Executive Vice Chairman,
      as Advisor


--------------------------------------------------------------------------------

TATA MOTORS LTD.

Ticker:       500570         Security ID:  Y85740143
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Ordinary Shares of  For       For          Management
      INR 15.00 Per Share and on 'A' Ordinary
      Shares of INR 15.50 Per Share
3     Reappoint R.N. Tata as Director         For       For          Management
4     Reappoint R.A. Mashelkar as Director    For       For          Management
5     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      R. Gopalakrishnan
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint R. Sen as Director              For       For          Management
8     Appoint C.P. Forster as Director        For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      C.P. Forster as CEO and Managing
      Director


--------------------------------------------------------------------------------

TATA POWER COMPANY LTD.

Ticker:       500400         Security ID:  Y85481128
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12 Per Share    For       For          Management
3     Reappoint A.J. Engineer as Director     For       For          Management
4     Reappoint N.H. Mirza as Director        For       For          Management
5     Reappoint R. Gopalakrishnan as Director For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint Thomas Mathew T as Director     For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of S. Ramakrishnan as Executive
      Director
9     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED (FORMERLY MILLE

Ticker:       TSTH           Security ID:  Y8127K182
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Directors' Report           None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Omission of Dividend
5.1   Elect Hemant Madhusudan Nerurkar as     For       For          Management
      Director
5.2   Elect Kriang Kiatfuengfoo as Director   For       For          Management
5.3   Elect Maris Samaram as Director         For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Committee Members
7     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management
      Audit Co. Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)

Ticker:       500470         Security ID:  Y8547N139
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 15 Million    For       For          Management
      Ordinary Shares and 12 Million Warrants
      to Tata Sons Ltd., Promoter of the
      Company


--------------------------------------------------------------------------------

TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)

Ticker:       500470         Security ID:  Y8547N139
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Interim Dividend on Preference  For       For          Management
      Shares of INR 0.84 Per Share
3     Approve Dividend on Ordinary Shares of  For       For          Management
      INR 8.00 Per Share
4     Reappoint S.M. Palia as Director        For       For          Management
5     Reappoint S. Krishna as Director        For       Against      Management
6     Reappoint I. Hussain as Director        For       For          Management
7     Reappoint A. Robb as Director           For       For          Management
8     Appoint Statutory Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Appoint B. Muthuraman as Director       For       For          Management
10    Approve Reappointment and Remuneration  For       For          Management
      of H.M. Nerurkar as Managing Director
11    Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

TATA STEEL LTD.

Ticker:       500470         Security ID:  Y8547N139
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       Against      Management
      Capital from INR 80 Billion to INR 83.5
      Billion by the Creation of 350 Million
      'A' Ordinary Shares of INR 10.00 Each
      and Amend Clause 5 of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Amend Articles of Association Re:       For       Against      Management
      Increase in Authorized Share Capital
      and Issuance of 'A' Ordinary Shares
      with Differential Rights as to Voting
      and/or Dividend
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 70 Billion


--------------------------------------------------------------------------------

TATA TELESERVICES (MAHARASHTRA) LTD (FORMERLY HUGHES TELE.CO

Ticker:       532371         Security ID:  Y37526111
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Reappoint N. Godrej as Director         For       Against      Management
4     Reappoint S. Ramadorai as Director      For       For          Management
5     Reappoint A. Sardana as Director        For       For          Management
6     Approve Appointment and Remuneration of For       For          Management
      A.K. Sardana as Managing Director
7     Amend Articles of Association Re:       For       For          Management
      Company Seal


--------------------------------------------------------------------------------

TATNEFT OAO

Ticker:       TATN           Security ID:  670831205
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 5.02 per       For       For          Management
      Ordinary and Preferred Share
5.1   Elect Shafagat Takhautdinov as Director None      Against      Management
5.2   Elect Radik Gaizatullin as Director     None      Against      Management
5.3   Elect Sushovan Ghosh as Director        None      Against      Management
5.4   Elect Nail Ibragimov as Director        None      Against      Management
5.5   Elect Rais Khisamov as Director         None      Against      Management
5.6   Elect Vladimir Lavushchenko as Director None      Against      Management
5.7   Elect Nail Maganov as Director          None      Against      Management
5.8   Elect Renat Muslimov as Director        None      Against      Management
5.9   Elect Renat Sabirov as Director         None      Against      Management
5.10  Elect Valery Sorokin as Director        None      Against      Management
5.11  Elect Mirgazian Taziev as Director      None      Against      Management
5.12  Elect Azat Khamayev as Director         None      Against      Management
5.13  Elect Maria Voskresenskaya as Director  None      For          Management
5.14  Elect David Waygood as Director         None      Against      Management
6.1   Elect Tamara Vilkova as Member of Audit For       For          Management
      Commission
6.2   Elect Nazilya Galieva as Member of      For       For          Management
      Audit Commission
6.3   Elect Ferdinand Galiullin as Member of  For       For          Management
      Audit Commission
6.4   Elect Ranilya Gizatova as Member of     For       For          Management
      Audit Commission
6.5   Elect Venera Kuzmina as Member of Audit For       For          Management
      Commission
6.6   Elect Nikolay Lapin as Member of Audit  For       For          Management
      Commission
6.7   Elect Lilya Rakhimzyanova as Member of  For       For          Management
      Audit Commission
6.8   Elect Alfiya Sinegayeva as Member of    For       For          Management
      Audit Commission
7     Ratify ZAO Energy Consulting/Audit as   For       For          Management
      Auditor
8     Approve New Edition of Charter          For       For          Management
9     Amend Regulations on Board of Directors For       For          Management


--------------------------------------------------------------------------------

TATUNG CO.

Ticker:       2371           Security ID:  Y8548J103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
6     Approve Proposal of Raising Long-term   For       For          Management
      Capital
7     Amend Articles of Association           For       For          Management
8     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
9     Approve to Fix the Number of            For       For          Management
      Independent Directors
10.1  Elect Wei-shan Lin with Shareholder     For       For          Management
      Number 7604 as Director
10.2  Elect Wen-yen K. Lin with Shareholder   For       For          Management
      Number 16254 as Director
10.3  Elect Wei-tung Lin with Shareholder     For       For          Management
      Number 7603 as Director
10.4  Elect I-hua Chang with Shareholder      For       For          Management
      Number 40070 as Director
10.5  Elect Lung-Ta Le with Shareholder       For       For          Management
      Number 179898 as Director
10.6  Elect Huo-yen Chen, a Representative of For       For          Management
      Tatung University with Shareholder
      Number 1 as Director
10.7  Elect Daung-Yen Lu with Shareholder     For       For          Management
      Number 765170 as Independent Director
10.8  Elect Johnsee Lee with ID Number        For       For          Management
      P100035891 as Independent Director
10.9  Elect Peng-Fei Su with ID Number        For       For          Management
      S121332325 as Independent Director
11    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
12    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS

Ticker:       01136          Security ID:  G86973107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Wu Yih Chin as Director         For       For          Management
3b    Reelect Wang, Lishin, Elizabeth as      For       For          Management
      Director
3c    Reelect Liao Poon Huai, Donald as       For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividend of HK$0.08 Per For       For          Management
      Share
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Restricted Share Award Scheme     For       Against      Management


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Revised Annual Cap for the       For       For          Management
      Purchase of PRC Raw Materials for the
      Year Ended Dec. 31, 2010
2     Approve Revised Annual Caps for the     For       For          Management
      Purchase of PRC Raw Materials for the
      Two Years Ending Dec. 31, 2012
3     Approve Revised Annual Caps for the     For       For          Management
      Purchase of Overseas Raw Materials for
      the Two Years Ending Dec. 31, 2012


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Final Dividend of HK$0.168 Per  For       For          Management
      Share
4     Reelect Look Andrew as Independent      For       For          Management
      Non-Executive Director
5a    Reelect Li Dongsheng as Executive       For       For          Management
      Director
5b    Reelect Huang Xubin as Non-Executive    For       For          Management
      Director
5c    Reelect Bo Lianming as Non-Executive    For       For          Management
      Director
6a    Reelect Xu Fang as Non-Executive        For       For          Management
      Director
6b    Reelect Lau Siu Ki as Independent       For       For          Management
      Non-Executive Director
6c    Reelect Shi Cuiming as Independent      For       For          Management
      Non-Executive Director
6d    Reelect Liu Chung Laung as Independent  For       For          Management
      Non-Executive Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA

Ticker:       01070          Security ID:  G8701T138
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
3a    Reelect Zhao Zhongyao as Executive      For       For          Management
      Director
3b    Reelect Bo Lianming as Executive        For       Against      Management
      Director
4a    Reelect Yu Guanghui as Executive        For       For          Management
      Director
4b    Reelect Leong Yue Wing as Non-Executive For       For          Management
      Director
4c    Reelect Tang Guliang as Independent     For       For          Management
      Non-Executive Director
5a    Reelect Huang Xubin as Non-Executive    For       For          Management
      Director
5b    Reelect Albert Thomas da Rosa, Junior   For       For          Management
      as Non-Executive Director
5c    Reelect Robert Maarten Westerhof        For       For          Management
      Independent Non-Executive Director
5d    Reelect Wu Shihong as Independent       For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TDM BERHAD

Ticker:       TDM            Security ID:  Y8560H100
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of Options to Subscribe   For       Against      Management
      for 500,000 New Shares to Roslan Bin
      Awang Chik, Chairman, Under the
      Employees' Share Option Scheme (ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for 330,000 New Shares to Abdul Razak
      Bin Ismail, Non-Independent
      Non-Executive Director, Under the ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for 330,000 New Shares to Adzlan Bin
      Mohd Dagang, Non-Independent
      Non-Executive Director, Under the ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for 330,000 New Shares to Abdul Mutalip
      Bin Sulaiman, Independent Non-Executive
      Director, Under the ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for 330,000 New Shares to Zakaria Bin K
      C Ahammu, Independent Non-Executive
      Director, Under the ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for 330,000 New Shares to Long Bin A.
      Rahman, Non-Independent Non-Executive
      Director, Under the ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for 330,000 New Shares to Wong Shew
      Yong, Non-Independent Non-Executive
      Director, Under the ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for 305,000 New Shares to Badrul Hisham
      Bin Mahari, CEO, Under the ESOS
9     Approve Payment of Allowance of MYR     For       For          Management
      8,000 Per Director and MYR 10,000 for
      the Chairman in Conjunction with the
      Celebration of Hari Raya Aidilfitri
      2010


--------------------------------------------------------------------------------

TDM BERHAD

Ticker:       TDM            Security ID:  Y8560H100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Adzlan Bin Mohd Dagang as         For       For          Management
      Director
3     Elect Wong Shew Yong as Director        For       For          Management
4     Elect Abdul Mutalip Bin Sulaiman as     For       For          Management
      Director
5     Approve First and Final Dividend of MYR For       For          Management
      0.135 Per Share for the Financial Year
      Ended Dec. 31, 2010
6     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ending Dec. 31, 2011
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

TEAPO ELECTRONIC CORP

Ticker:       2375           Security ID:  Y8561G101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Proposal of a Reconciliation    For       For          Management
      with Luxon Systems Corporation
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TEBRAU TEGUH BHD.

Ticker:       TEBRAU         Security ID:  Y2848Q107
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Khoo Boon Ho as Director          For       For          Management
2     Elect Mohd Rashidi Bin Mohd Nor as      For       For          Management
      Director
3     Elect Azman Bin Awang as Director       For       For          Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

TEC&CO CO.

Ticker:       008900         Security ID:  Y8138J109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors (Bundled)    For       For          Management
4     Elect Lee Chung-Yong as Outside         For       Against      Management
      Director
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))

Ticker:       008900         Security ID:  Y8138J109
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yoon Tae-Moon as Inside Director  For       For          Management
2     Appoint Cho Man-Hee as Internal Auditor For       For          Management


--------------------------------------------------------------------------------

TECH MAHINDRA LTD.

Ticker:       532755         Security ID:  Y85491101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reappoint V. Nayyar as Director         For       For          Management
4     Reappoint U.N. Yargop as Director       For       For          Management
5     Reappoint A. Paul as Director           For       Against      Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint N. Stagg as Director            For       For          Management
8     Approve Reappointment and Revision in   For       For          Management
      Remuneration of V. Nayyar, Managing
      Director
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 13.6 Million
      Equity Shares to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

TECH MAHINDRA LTD.

Ticker:       532755         Security ID:  Y85491101
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee Stock Option Plan 2010 For       Against      Management


--------------------------------------------------------------------------------

TECNISA S.A

Ticker:       TCSA3          Security ID:  P9021P103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council Members and Their  For       Did Not Vote Management
      Alternates
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TECNISA S.A

Ticker:       TCSA3          Security ID:  P9021P103
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

TECNISA SA

Ticker:       TCSA3          Security ID:  P9021P103
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
1b    Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TECO ELECTRIC & MACHINERY CO. LTD.

Ticker:       1504           Security ID:  Y8563V106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

TECOM LTD

Ticker:       2321           Security ID:  Y8564F100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Investment Limit in People's    For       For          Management
      Republic of China
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA S.A

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA S.A

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 Re: Company Offices     For       Did Not Vote Management
2     Amend Article 24 Re: Executive          For       Did Not Vote Management
      Committee
3     Amend Article 26 Re: Duties of          For       Did Not Vote Management
      Executive Vice President


--------------------------------------------------------------------------------

TELCOWARE CO.

Ticker:       078000         Security ID:  Y85629106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Reelect Chung Joon as Outside Director  For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES (TELEMAR)

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Up to BRL 1.5     For       Did Not Vote Management
      Billion in Non-Convertible Debentures
2     Authorize the Board to Set Terms of the For       Did Not Vote Management
      Issuance of Debentures
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES (TELEMAR)

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Capital  For       Did Not Vote Management
      and Amend Article 6 Accordingly


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management
      Debentures Up to BRL 1.5 Billion
2     Authorize the Board to Set Terms of the For       Did Not Vote Management
      Issuance of Debentures
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Establish Independent For       Did Not Vote Management
      Committee to Evaluate Corporate
      Reorganization Proposal


--------------------------------------------------------------------------------

TELEFONOS DE MEXICO S.A.B. DE C.V.

Ticker:       TELMEXL        Security ID:  P90413132
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       Against      Management
2     Receive Report on the Company's Tax     For       For          Management
      Obligations
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions; Designate
      Inspector or Shareholder
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

TELEFONOS DE MEXICO S.A.B. DE C.V.

Ticker:       TELMEXL        Security ID:  P90413132
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
      in Accordance with Mexican Securities
      Market Law; Accept Board Opinion on CEO
      Report; Present Reports of Audit and
      Corporate Practices Committees
2     Approve Allocation of Income and        For       For          Management
      Dividends of MXN 0.55 Per Share to be
      Paid out In Four Installments of MXN
      0.1375 Each
3     Approve Discharge of the Board of       For       For          Management
      Directors and the CEO for Fiscal Year
      2010; Ratify Board of Directors
      Resolution of March 24, 2010
4     Elect Board Members and Members of the  For       Against      Management
      Executive Committee; Elect Chairmen of
      Audit and Corporate Practices
      Committees; Verify Independence
      Classification of Directors; Approve
      Their Respective Remuneration
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions; Designate
      Inspector or Shareholder
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

TELEFONOS DE MEXICO S.A.B. DE C.V.

Ticker:       TELMEXL        Security ID:  P90413132
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L             For       Against      Management
      Shareholders
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

 TELEKOM MALAYSIA BERHAD

Ticker:       TM             Security ID:  Y8578H118
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.13 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Zamzamzairani Mohd Isa as         For       For          Management
      Director
4     Elect Bazlan Osman as Director          For       For          Management
5     Elect Mahmood Fawzy Tunku Muhiyiddin as For       For          Management
      Director
6     Elect Danapalan T.P. Vinggrasalam as    For       For          Management
      Director
7     Elect Ir Abdul Rahim Abu Bakar as       For       For          Management
      Director
8     Elect Quah Poh Keat as Director         For       For          Management
9     Elect Ibrahim Marsidi as Director       For       For          Management
10    Elect Riccardo Ruggiero as Director     For       For          Management
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 1.12 Million for the
      Financial Year Ended Dec. 31, 2010
12    Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TELEKOM MALAYSIA BERHAD

Ticker:       TM             Security ID:  Y8578H118
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Alteration to Authorized Share  For       For          Management
      Capital by Cancelling Classes A, B, and
      E Redeemable Preference Shares (RPS)
      and Creating Class F RPS and Amend
      Memorandum and Articles of Association
      to Reflect Alteration to Authorized
      Share Capital
1     Approve Capital Distribution Involving  For       For          Management
      a Bonus Issue of 3.58 Million Class F
      RPS on the Basis of One Class F RPS for
      Every TM Share Held and the Redemption
      of the Class F RPS at a Redemption
      Price of MYR 0.29 for Each TM Share
      Held
2     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

TELEMAR NORTE LESTE S.A.

Ticker:       TMAR5          Security ID:  P9037H103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council                    For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Article 3                         For       For          Management
1.2   Amend Article 17                        For       For          Management
1.3   Amend Article 19                        For       For          Management
1.4.1 Amend Article 22                        For       For          Management
1.4.2 Amend Article 22                        For       For          Management
2     Consolidate Bylaws                      For       For          Management
3     Elect Director                          For       For          Management


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337117
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger with Vivo Participacoes
      (Vivo)
2     Appoint Independent Firm to Assist      For       Did Not Vote Management
      Special Committee in Determining Share
      Exchange Ratio
3     Approve Independent Firms' Appraisals   For       Did Not Vote Management
      under Items 1 and 2
4     Approve Share Exchange Ratio            For       Did Not Vote Management
5     Approve Agreement to Absorb Vivo        For       Did Not Vote Management
6     Approve Absorption and Amend Articles   For       Did Not Vote Management
      to Reflect Increase in Share Capital


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Article 20 Re: Executive          For       Did Not Vote Management
      Committee
1.2   Amend Article 22 Re: Company            For       Did Not Vote Management
      Representation
1.3   Amend Article 23: Re: Executive         For       Did Not Vote Management
      Competencies
1.4   Amend Articles Re: References to CEO    For       Did Not Vote Management
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

TELKOM SA LTD

Ticker:       TKG            Security ID:  S84197102
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2     Re-elect Sibusiso Luthuli as Director   For       For          Management
3     Reappoint Ernst & Young Inc as Auditors For       For          Management
      and R Hillen as Individual Registered
      Auditor


--------------------------------------------------------------------------------

TEMPO PARTICIPACOES SA

Ticker:       TEMP3          Security ID:  P8956T106
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Stock Option Plan                 For       Did Not Vote Management
3     Approve Stock Option Plan               For       Did Not Vote Management
4     Amend Bylaws                            For       Did Not Vote Management


--------------------------------------------------------------------------------

TEMPO PARTICIPACOES SA

Ticker:       TEMP3          Security ID:  P8956T106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

TEN REN TEA CO., LTD.

Ticker:       1233           Security ID:  Y8585L102
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Profits and  For       For          Management
      Cash Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

TENAGA NASIONAL BHD.

Ticker:       TENAGA         Security ID:  Y85859109
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Aug. 31, 2010
2     Approve Final Dividend of MYR 0.20 Per  For       For          Management
      Share for the Financial Year Ended Aug.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 575,000 for the
      Financial Year Ended Aug. 31, 2010
4     Elect Che Khalib Bin Mohamad Noh as     For       For          Management
      Director
5     Elect Fuad Bin Jaafar as Director       For       For          Management
6     Elect Abd Manaf Bin Hashim as Director  For       For          Management
7     Elect Azman Bin Mohd as Director        For       For          Management
8     Elect Chung Hon Cheong as Director      For       For          Management
9     Elect Norma Binti Yaakob as Director    For       For          Management
10    Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Issuance of Shares Pursuant to  For       Against      Management
      the Employees' Share Option Scheme II
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Capitalization of up to MYR     For       For          Management
      1.12 Billion from the Company's
      Reserves for Bonus Issue of up to 1.12
      Million New Ordinary Shares on the
      Basis of One Bonus Share for Every Four
      Existing Shares Held
14    Approve Increase in Authorized Share    For       For          Management
      Capital to MYR 10 Billion Divided into
      10 Billion Equity Shares, One Special
      Rights Redeemable Preference Share,
      1,000 Class A Redeemable Preference
      Shares, and 500 Class B Redeemable
      Preference Shares
1     Amend Memorandum and Articles of        For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
2     Amend Memorandum and Articles of        For       For          Management
      Association as Set Out in Appendix II
      of the Circular to Shareholders Dated
      Nov. 19, 2010


--------------------------------------------------------------------------------

TENCENT HOLDINGS LTD.

Ticker:       00700          Security ID:  G87572148
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lau Chi Ping Martin as Director For       For          Management
3a2   Reelect Antonie Andries Roux as         For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Board to Establish Further    For       Against      Management
      Employee Incentive Schemes


--------------------------------------------------------------------------------

TEREOS INTERNACIONAL SA

Ticker:       TERI3          Security ID:  P9130S105
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management
2     Approve Change in Address of            For       Did Not Vote Management
      Headquarters and Amend Article 2
      Accordingly
3     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Amend Article 5 to Reflect Change in
      Capital
4     Approve Increase in Authorized Capital  For       Did Not Vote Management
      to BRL 4.5 Billion and Amend Article 6
      Accordingly
5     Amend Article 20 Re: Executive          For       Did Not Vote Management
      Committee Composition
6     Amend Several Articles of Bylaws        For       Did Not Vote Management


--------------------------------------------------------------------------------

TEST RESEARCH CO., LTD.

Ticker:       3030           Security ID:  Y8591M102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4.1   Elect Chieh-Yuan Chen with ID Number 2  For       For          Management
      as Director
4.2   Elect Chiang-Huai Lin with ID Number 48 For       For          Management
      as Director
4.3   Elect Kuang-Chao Fan with ID Number     For       For          Management
      3428 as Director
4.4   Elect Wen-Cheng Huang with ID Number    For       For          Management
      P100261006 as Director
4.5   Elect Hsu-Lin Wang  with ID Number      For       For          Management
      B220646202 as Director
4.6   Elect a Representative from Der-Hong    For       For          Management
      Investment Co., Ltd. with ID Number 68
      as Supervisor
4.7   Elect Chin-Lung Chen with ID Number 66  For       For          Management
      as Supervisor
4.8   Elect Ming-Chuan Tsai with ID Number 3  For       For          Management
      as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors


--------------------------------------------------------------------------------

TEST RITE INTERNATIONAL CO., LTD.

Ticker:       2908           Security ID:  Y85920109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Amend Articles of Association           For       For          Management
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

TEXHONG TEXTILE GROUP LTD.

Ticker:       02678          Security ID:  G87655109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.17 Per   For       For          Management
      Share
3a    Reelect Ting Leung Huel, Stephen as     For       For          Management
      Director
3b    Reelect Zhu Lanfen as Director          For       For          Management
3c    Reelect Cheng Longdi as Director        For       For          Management
3d    Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TEXMACO LTD

Ticker:       505400         Security ID:  Y8548R113
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.90 Per Share  For       For          Management
3     Reappoint S. Dhasarathy as Director     For       For          Management
4     Reappoint A. Poddar as Director         For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6i    Appoint R. Maheshwari as Director       For       Against      Management
6ii   Approve Appointment and Remuneration of For       Against      Management
      R. Maheshwari, Executive Vice Chairman


--------------------------------------------------------------------------------

TH PLANTATIONS BHD.

Ticker:       THPLANT        Security ID:  Y88004109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.125 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 576,500 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Azizan bin Abd Rahman as Director For       For          Management
5     Elect Zakaria Bin Abd Rahman as         For       For          Management
      Director
6     Elect Noordin Bin Md Noor as Director   For       For          Management
7     Elect Mahbob Bin Abdullah as Director   For       For          Management
8     Approve KPMG Desa Megat & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

THAI AIRWAYS INTERNATIONAL PCL

Ticker:       THAI           Security ID:  Y8615C114
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Report                       For       For          Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Acknowledge 2010 Operating Results      For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Dividend of THB 1.25 Per Share  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
8.1   Elect Ampon Kittiampon as Director      For       For          Management
8.2   Elect Banyong Pongpanich as Director    For       For          Management
8.3   Elect Varah Sucharitakul as Director    For       For          Management
8.4   Elect Piyasvasti Amranand as Director   For       For          Management
8.5   Elect Dheerasak Suwannayos as Director  For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI CARBON BLACK PCL

Ticker:       TCB            Security ID:  Y8615M146
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Dividend of THB 1.00 Per Share  For       For          Management
4.1   Elect Rajinderpal Singh Thakralbutra as For       For          Management
      Director
4.2   Elect Arvind K. Newar as Director       For       Against      Management
4.3   Elect Kumar Mangalam Birla as Director  For       Against      Management
4.4   Elect Prakit Pradipasen as Director     For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Investment in Columbian         For       For          Management
      Chemicals Acquisition LLC
7     Approve Long Term Facilities of up to   For       For          Management
      $175 Million for Funding the Investment
      in Columbian Chemicals Acquisition LLC


--------------------------------------------------------------------------------

THAI CENTRAL CHEMICAL PCL

Ticker:       TCCC           Security ID:  Y8616G148
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Approve Directors' Annual Report
3     Acknowledge Audit Committee's Report    For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 1.80 Per
      Share
6     Elect Directors and Approve Their       For       Against      Management
      Remuneration
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI OIL PUBLIC CO LTD

Ticker:       TOP            Security ID:  Y8620B119
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results and  For       For          Management
      Approve Financial Statements
3     Approve Dividend of THB 2.00 Per Share  For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Board Committee Members for the Year
      2011
5     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6.1   Elect Chaikasem Nitisiri as Director    For       For          Management
6.2   Elect Surong Bulakul as Director        For       For          Management
6.3   Elect Wittaya Suriyawong as Director    For       For          Management
6.4   Elect Chainoi Puankosoom as Director    For       For          Management
6.5   Elect Udom Wongviwatchai as Director    For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI PLASTICS & CHEMICAL PUBLIC CO LTD.

Ticker:       TPC            Security ID:  Y87090141
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Annual Report          For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.90
      Per Share
5.1   Elect Nitya Pibulsonggram as Director   For       For          Management
5.2   Elect Somchai Kongsala as Director      For       For          Management
5.3   Elect Sak Euarchukiati as Director      For       For          Management
5.4   Elect Apiporn Pasawat as Director       For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI REINSURANCE PUBLIC CO. LTD.

Ticker:       THRE           Security ID:  Y8727D166
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Annual Report on the   For       For          Management
      Company's Business
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.23
      Per Share
5     Approve Remuneration of Directors       For       For          Management
6     Approve Decrease in Size of Board From  For       For          Management
      14 to 13 Members
7.1   Elect Arnop Porndhiti as Director       For       Against      Management
7.2   Elect Apirak Thaipatanagul as Director  For       For          Management
7.3   Elect Aswin Kongsiri as Director        For       For          Management
7.4   Elect Udom Vichayabhai as Director      For       For          Management
7.5   Elect Surachai Sirivallop as Director   For       For          Management
8     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI STANLEY ELECTRIC PUBLIC CO LTD

Ticker:       STANLY         Security ID:  Y8728Z141
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 5.00 Per
      Share
5.1   Elect Koichi Nagano as Director         For       For          Management
5.2   Elect Pimjai Laochinda as Director      For       For          Management
5.3   Elect Pornthip Sethiwan as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED

Ticker:       TTW            Security ID:  Y8689C115
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Performance Results    For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.20
      Per Share
5     Approve Ernst and Young Office Ltd. as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Koichi Wakana, Tomonori Suzuki,   For       Against      Management
      Phairuch Mekarporn, and Thanong Bidaya
      as Directors
7     Approve Remuneration of Directors       For       For          Management
8     Amend Clause 3 of the Memorandum of     For       Against      Management
      Association
9     Amend Purpose and Increase Total Amount For       Against      Management
      of the Issuance and Offering for Sale
      of Debt Instruments in the form of
      Bills and/or Debentures
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI UNION FROZEN PRODUCTS PCL

Ticker:       TUF            Security ID:  Y8729T169
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve Share Purchase Agreement and    For       For          Management
      Relevant Agreements in Relation to the
      Acquisition of 100 Percent of the
      Shares and Business of MW Brands
      Holdings SAS (Proposed Acquisition)
3     Approve Credit Facility Agreements for  For       For          Management
      the Proposed Acquisition
4     Approve Reduction in Registered Capital For       For          Management
      from THB 885 Million to THB 883 Million
      by Canceling 1.92 Million Unissued
      Shares of THB 1.00 Each and Amend
      Clause 4 of the Memorandum of
      Association to Reflect Decrease in
      Registered Capital
5     Approve Increase in Registered Capital  For       For          Management
      from THB 883 Million to THB 1 Billion
      by Issuing 117 Million New Ordinary
      Shares of THB 1.00 Each and Amend
      Clause 4 of the Memorandum of
      Association to Reflect Increase in
      Registered Capital
6     Authorize Issuance of Convertible       For       For          Management
      Debentures Not Exceeding EUR 60 Million
7     Approve Allotment of Newly Issued       For       For          Management
      Ordinary Shares Reserved for the
      Issuance of Convertible Debentures
8     Approve Allotment of Ordinary Shares    For       For          Management
      Remaining from the Shares Reserved for
      the Issuance of Convertible Debentures
      to Existing Shareholders on a Pro-Rata
      Basis (Rights Offering) or to Investors
      on a Private Placement Basis
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAI UNION FROZEN PRODUCTS PCL

Ticker:       TUF            Security ID:  Y8729T169
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.34
      Per Share
5.1   Elect Thiraphong Chansiri as Director   For       For          Management
5.2   Elect Chuan Tangchansiri as Director    For       For          Management
5.3   Elect Pracha Anucrokdilok as Director   For       For          Management
5.4   Elect Chan Tin King as Director         For       Against      Management
5.5   Elect Chan Shue Chung as Director       For       For          Management
5.6   Elect Takehiko Kakiuchi as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Amend Corporate Purpose                 For       For          Management
9     Approve Increase in Bond Issuance Limit For       For          Management
      to up to THB 15 Billion
10.1  Approve Connected Transactions with     For       For          Management
      Waithai Co., Ltd. up to THB 100 Million
      Per Year
10.2  Approve Connected Transactions with     For       For          Management
      Thaipatana Stainless Steel Co., Ltd. up
      to THB 150 Million Per Year
11    Other Business                          None      None         Management


--------------------------------------------------------------------------------

THAI VEGETABLE OIL PCL

Ticker:       TVO            Security ID:  Y9013V159
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 1.50 Per Share  For       For          Management
5.1   Elect Siri Ganjarerndee as Director     For       Against      Management
5.2   Elect Sudarath Vitayatanagorn as        For       For          Management
      Director
5.3   Elect Charuphot Neesanant as Director   For       For          Management
5.4   Elect Aranya Vitayatanagorn as Director For       For          Management
5.5   Elect Chaiyasith Viriyamettakul as      For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THAICOM PCL

Ticker:       THCOM          Security ID:  Y8617K122
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Matters to be Informed                  For       For          Management
2     Approve Minutes of Previous AGM         For       For          Management
3     Acknowledge 2010 Operating Results      For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Omission of Dividends           For       For          Management
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1a  Elect Arak Chonlatanon as Director      For       For          Management
7.1b  Elect Charintorn Vongspootorn as        For       For          Management
      Director
7.2   Approve Names and Number of Directors   For       For          Management
      Who Have Signing Authority
7.3   Approve Remuneration of Directors       For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THANACHART CAPITAL PCL

Ticker:       TCAP           Security ID:  Y8738D155
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 1.20 Per
      Share
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Suphadej Poonpipat as Director    For       For          Management
6.2   Elect Siripen Sitasuwan as Director     For       For          Management
6.3   Elect Puntip Surathin as Director       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE AMBASSADOR HOTEL LTD.

Ticker:       2704           Security ID:  Y0100V103
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

THE BASIC HOUSE CO.

Ticker:       084870         Security ID:  Y0761F108
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 50 per Share
2     Reelect Kim Jong-Hyeon as Outside       For       Against      Management
      Director
3     Reappoint Chung Moon-Keum as Internal   For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

THE BIDVEST GROUP LTD

Ticker:       BVT            Security ID:  S1201R162
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Remuneration of Non-executive   For       For          Management
      Directors
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Trevor Brown as Lead
      Audit Partner
4.1   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
4.2   Approve the Purchase by the Company of  For       For          Management
      up to 27,745,230 Ordinary Shares in the
      Issued Share Capital from BB Investment
      Company (Proprietary) Ltd
5.1   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
5.2   Authorise Board to Issue Shares for     For       For          Management
      Cash up to 30,000,000 Ordinary Shares
5.3   Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
5.4   Authorise Creation and Issue of         For       For          Management
      Convertible Debentures or Other
      Convertible Instruments
6.1   Re-elect Matamela Ramaphosa as Director For       For          Management
6.2   Re-elect Frederick Barnes as Director   For       Against      Management
6.3   Re-elect Lilian Boyle as Director       For       For          Management
6.4   Re-elect Alfred da Costa as Director    For       For          Management
6.5   Re-elect Muriel Dube as Director        For       For          Management
6.6   Re-elect Stephen Koseff as Director     For       For          Management
6.7   Re-elect Nigel Payne as Director        For       For          Management
6.8   Re-elect Faith Tlakula as Director      For       For          Management


--------------------------------------------------------------------------------

THE BIDVEST GROUP LTD

Ticker:       BVT            Security ID:  S1201R162
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase by the Company and/or  For       For          Management
      BB Investment Company of 12,000,000
      Bidvest Shares
2     Approve Purchase by the Company and/or  For       For          Management
      BB Investment Company of up to
      14,510,312 Bidvest Shares
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

THE DAEGU BANK

Ticker:       005270         Security ID:  Y1859G115
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

THE DAEGU BANK

Ticker:       005270         Security ID:  Y1859G115
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 300 per Share
2     Elect Two Inside Directors and Four     For       For          Management
      Outside Directors (Bundled)
3     Elect One Inside Director and One       For       For          Management
      Outside Director as Members of Audit
      Committee


--------------------------------------------------------------------------------

THE DHANALAKSHMI BANK LIMITED

Ticker:       532180         Security ID:  Y8742A114
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint S.V. Haribhakti as Director   For       For          Management
4     Reappoint S. Santhanakrishnan as        For       For          Management
      Director
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Change Company Name from The            For       For          Management
      Dhanalakshmi Bank Ltd. to Dhanlaxmi
      Bank Ltd.
8     Approve Issuance of up to 21 Million    For       Against      Management
      Equity Shares to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

THE ERAWAN GROUP PCL

Ticker:       ERAWAN         Security ID:  Y2298R100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Omission of Dividend
5     Acknowledge Audit Committee's Report    For       For          Management
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Vitoon Vongkusolkit as Director   For       For          Management
7.2   Elect Panida Thepkanjana as Director    For       For          Management
7.3   Elect Ekasith Jothikasthira as Director For       For          Management
7.4   Elect Kasama Punyagupta as Director     For       For          Management
8     Elect Kamonwan Wipulakorn as New        For       For          Management
      Director
9     Approve Remuneration of Directors       For       For          Management
10    Authorize Issuance of up to 224 Million For       For          Management
      Warrants No. 2 to Existing Shareholders
      (ERW-W2)
11.1  Approve Employee Stock Option Plan      For       For          Management
      (ESOP#3)
11.2a Approve Allocation of 5 Million         For       For          Management
      Ordinary Shares under the ESOP#3 to
      Kasama Punyagupta, President and CEO
11.2b Approve Allocation of 4.8 Million       For       For          Management
      Ordinary Shares under the ESOP#3 to
      Kamonwan Wipulakorn, Executive Vice
      President and CFO
11.2c Approve Allocation of 2.75 Million      For       For          Management
      Ordinary Shares under the ESOP#3 to
      Petch Krainukul, Executive Vice
      President
11.2d Approve Allocation of 2.5 Million       For       For          Management
      Ordinary Shares under the ESOP#3 to
      Varisra Gerjarusak, Executive Vice
      President
11.2e Approve Allocation of 2.2 Million       For       For          Management
      Ordinary Shares under the ESOP#3 to
      Apichan Mapaisansin, Assistant
      Executive Vice President
11.2f Approve Allocation of 2 Million         For       For          Management
      Ordinary Shares under the ESOP#3 to
      Thippaporn Limsuksrikul, Senior Vice
      President
12    Approve Increase in Registered Capital  For       For          Management
      from THB 2.24 Billion to THB 2.5
      Billion by the Issuance of 260 Million
      New Ordinary Shares of THB 1.00 Each
13    Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
14    Approve Allocation of 260 Million New   For       For          Management
      Ordinary Shares Reserved for the ERW-W2
      and the ESOP#3
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 THE FEDERAL BANK LTD.

Ticker:       500469         Security ID:  Y24781133
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Employees Stock Option Scheme - For       Against      Management
      2010 (ESOS)
1b    Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the ESOS
1c    Approve Stock Option Plan Grants to All For       Against      Management
      the Non-Executive Directors of the
      Company Under the ESOS


--------------------------------------------------------------------------------

THE GREAT EASTERN SHIPPING CO., LTD.

Ticker:       500620         Security ID:  Y2857Q154
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.00 Per Share  For       For          Management
3     Reappoint V. Nayyar as Director         For       For          Management
4     Approve Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint K.V. Kamath as Director         For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of K.M. Sheth as Executive Chairman
7     Approve Reappointment and Remuneration  For       For          Management
      of B.K. Sheth as Deputy Chairman and
      Managing Director
8     Approve Reappointment and Remuneration  For       For          Management
      of R.K. Sheth as Executive Director
9     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
10    Approve Increase in Borrowing Powers to For       Against      Management
      INR 60 Billion


--------------------------------------------------------------------------------

THE INDIAN HOTELS CO., LTD.

Ticker:       500850         Security ID:  Y3925F147
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 36 Million    For       For          Management
      Equity Shares and 48 Million Warrants
      to Tata Sons Ltd., Main Promoter of the
      Company


--------------------------------------------------------------------------------

THE PHOENIX MILLS LTD

Ticker:       503100         Security ID:  Y6973B132
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt up  For       For          Management
      to INR 10 Billion


--------------------------------------------------------------------------------

THE SIAM CEMENT PUBLIC CO. LTD.

Ticker:       SCC            Security ID:  Y7866P147
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Annual Report          For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 12.5 Per
      Share
5.1   Elect Sumet Tantivejkul as Director     For       For          Management
5.2   Elect Yos Euarchukiati as Director      For       For          Management
5.3   Elect Pricha Attavipach as Director     For       For          Management
5.4   Elect Kan Trakulhoon as Director        For       For          Management
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of the             For       For          Management
      Sub-Committees
8     Acknowledge Remuneration of Directors   For       For          Management
      for the Year 2011
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE SOUTH INDIAN BANK LTD

Ticker:       532218         Security ID:  Y8089N117
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Reappoint P. Chalissery as Director     For       For          Management
5     Reappoint N.J. Kurian as Director       For       For          Management
6     Appoint M.E. Alapatt as Director        For       For          Management
7     Appoint Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Ten-for-One Stock Split         For       For          Management
9     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Capital


--------------------------------------------------------------------------------

THE SPAR GROUP LTD

Ticker:       SPP            Security ID:  S8050H104
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
2     Re-elect Harish Mehta as Director       For       For          Management
3     Re-elect Mziwakhe Madi as Director      For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Brian Botes as the
      Designated Auditor
5     Approve Remuneration of Directors for   For       For          Management
      the Year Ended 30 September 2010
6     Elect David Gibbon as Chairman of Audit For       For          Management
      Committee
7     Elect Harish Mehta as Member of Audit   For       For          Management
      Committee
8     Elect Michael Hankinson as Member of    For       For          Management
      Audit Committee
1     Authorise Repurchase of Up to Five      For       Against      Management
      Percent of Issued Share Capital
2     Place Authorised but Unissued Shares    For       Against      Management
      Under Control of Directors Pursuant to
      The Spar Group Ltd Employee Share Trust
      (2004)


--------------------------------------------------------------------------------

THERMAX LIMITED

Ticker:       500411         Security ID:  Y87948140
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reappoint P. Pudumjee as Director       For       For          Management
4     Reappoint J. Varadaraj as Director      For       Against      Management
5     Appoint B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Revision in Remuneration of     For       For          Management
      M.S. Unnikrishnan, Managing  Director


--------------------------------------------------------------------------------

THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Ticker:       2428           Security ID:  Y8801T103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations        For       For          Management
      Report, Financial Statements and
      Consolidated Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Increase Investment in       For       For          Management
      People's Republic of China
4     Approve to Amend Trading Procedures     For       Against      Management
      Governing Derivatives Products
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
7     Transact Other Business (Non-Voting)    None      None         Management


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THOMAS COOK (INDIA) LIMITED

Ticker:       500413         Security ID:  Y8806V137
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Thomas Cook Save As You Earn    For       For          Management
      Scheme 2010 (SAYE Scheme)
2     Approve Stock Option Plan Grants to     For       For          Management
      Employees of the Company's
      Subsidiaries, Including Executive
      Directors, Under the SAYE Scheme
3     Approve Variation on the Terms and      For       For          Management
      Conditions of Appointment and
      Remuneration of M. Menon, Managing
      Director


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THOMAS COOK (INDIA) LIMITED

Ticker:       500413         Security ID:  Y8806V137
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends on Class B Preference For       For          Management
      Shares of INR 0.0001 Per Share; Class C
      Preference Shares of INR 0.0001 Per
      Share; and Equity Shares of INR 0.375
      Per Share
3     Reappoint M.K. Sharma as Director       For       For          Management
4     Reappoint R. Savoor as Director         For       For          Management
5     Reappoint K. Ramachandran as Director   For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration Auditors
7     Approve PricewaterhouseCoopers as       For       For          Management
      Branch Auditors and Authorize Board to
      Fix Their Remuneration
8     Approve Reappointment and Remuneration  For       For          Management
      of R. Desai as Executive Director -
      Travel Services


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THORESEN THAI AGENCIES PCL

Ticker:       TTA            Security ID:  Y8808K170
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Performance Result and For       For          Management
      2010 Annual Report
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 0.26 Per Share  For       Against      Management
5.1   Elect M.L. Chandchutha Chandratat as    For       For          Management
      Director
5.2   Elect Pichit Nithivasin as Director     For       For          Management
5.3   Elect Sak Euarchukiati as Director      For       For          Management
5.4   Elect Oral W. Dawe as Director          For       For          Management
6.1   Approve Monthly Fees for Directors      For       For          Management
6.2   Approve Travelling Allowance for        For       For          Management
      Foreign Directors
6.3   Approve Attendance Fees for Committee   For       For          Management
      Members
7     Approve PricewaterhouseCoopers ABAS Ltd For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Sale of 255,000 Shares          For       For          Management
      Representing 51 Percent Equity Interest
      in ISS Thoresen Agencies Ltd to Naxco
      Asia Pte Ltd and Naxco Shipping and
      Logistics (Thailand) Ltd for a Total
      Consideration of THB 30.6 Million
9     Authorize Issuance of Convertible Bonds For       Against      Management
      not exceeding $140 Million or its
      Equivalent in Other Currency
10    Approve Reduction in Registered Capital For       For          Management
      to THB 783 Million by Cancelling 150
      Million Unissued Shares of THB 1.00
      Each and Amend Clause 4 of the
      Memorandum of Association to Reflect
      Decrease in Registered Capital
11.1  Approve Increase in Registered Capital  For       Against      Management
      of THB 185 Million by the Issuance 185
      Million New Ordinary Shares of THB 1.00
      Each Reserved for the Conversion of
      Convertible Bonds
11.2  Approve Increase in Registered Capital  For       For          Management
      of THB 50 Million by the Issuance 50
      Million New Ordinary Shares of THB 1.00
      Each for Reserved for Private Placement
12.1  Approve Allotment of 185 Million New    For       Against      Management
      Shares Reserved for the Conversion of
      Convertible Bonds to be Issued by the
      Company
12.2  Approve Issuance of 50 Million New      For       For          Management
      Shares for Private Placement
13    Approve Issuance of 4 Million Units of  For       For          Management
      Warrants to Directors and Employees of
      Mermaid Maritime PCL and Its
      Subsidiaries Under the ESOP Scheme
14    Other Business                          For       Against      Management


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THREE-A RESOURCES BHD.

Ticker:       3A             Security ID:  Y8809Z101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Fang Siew Ping as Director        For       For          Management
3     Elect Liew Kuo Shin as Director         For       For          Management
4     Elect Khoo Wee Boon as Director         For       For          Management
5     Elect Foong Chiew Fatt as Director      For       For          Management
6     Elect Tan Chon Sing @ Tan Kim Tieng as  For       For          Management
      Director
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Amend Memorandum of Association Re:     For       For          Management
      Share Buyback
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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THYE MING INDUSTRIAL CO., LTD.

Ticker:       9927           Security ID:  Y8814R102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4.1   Elect Chen, Li-ming, a Representative   For       For          Management
      of Tailin Investment Company Ltd, with
      Shareholder Number 18 as Director
4.2   Elect Chen, Chang-hao, a Representative For       For          Management
      of Tailin Investment Company Ltd, with
      Shareholder Number 18 as Director
4.3   Elect Chen, Chi-lin, a Representative   For       For          Management
      of Tailin Investment Company Ltd, with
      Shareholder Number 18 as Director
4.4   Elect Lee, Jin-deng, a Representative   For       For          Management
      of Chin-chun Investment Company Ltd,
      with Shareholder Number 28604 as
      Director
4.5   Elect Lee, Mao-shen, a Representative   For       For          Management
      of Mao-shen Investment Company Ltd,
      with Shareholder Number 28603 as
      Director
4.6   Elect Su, Kuo-chen with Shareholder     For       For          Management
      Number 5110 as Supervisor
4.7   Elect Chen, Yi-ming, a Representative   For       For          Management
      of Tai-yung Investment Company Ltd,
      with Shareholder Number 47879 as
      Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


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TIAN AN CHINA INVESTMENT CO. LTD.

Ticker:       00028          Security ID:  Y88170207
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Patrick Lee Seng Wei as         For       For          Management
      Director
3b    Reelect Ma Sun as Director              For       Against      Management
3c    Reelect Edwin Lo King Yau as Director   For       Against      Management
3d    Reelect Moses Cheng Mo Chi as Director  For       For          Management
3e    Reelect Ngai Wah Sang as Director       For       For          Management
3f    Reelect Lee Shu Yin as Director         For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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TIAN AN CHINA INVESTMENT CO. LTD.

Ticker:       00028          Security ID:  Y88170207
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adoption of Share Option Scheme For       Against      Management
      by Allied Cement Holdings Ltd.


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TIANGONG INTERNATIONAL CO., LTD.

Ticker:       00826          Security ID:  G88831105
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.1125    For       For          Management
      Per Share
3a1   Reelect Zhu Xiaokun as Executive        For       For          Management
      Director
3a2   Reelect Zhu Zhihe as Executive Director For       For          Management
3a3   Reelect Lee Cheuk Yin, Dannis as        For       For          Management
      Independent Non-Executive Director
3a4   Reelect Wu Suojun as Executive Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Share Subdivision               For       For          Management
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.

Ticker:       01065          Security ID:  Y88228112
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Transferred  For       For          Management
      Assets from Tianjin Sewage Company
      Pursuant to the Asset Transfer
      Agreement
2     Authorize Board to Do All Such Acts,    For       For          Management
      Matters and Things Necessary to
      Implement the Asset Transfer Agreement
1     Amend Articles of Association of the    For       For          Management
      Company


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TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.

Ticker:       01065          Security ID:  Y88228112
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept 2010 Annual Report               For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Accept Working Report of the Board and  For       For          Management
      the Operating Development Plan for the
      Year 2011
4     Accept Final Financial Accounts for the For       For          Management
      Year 2010 and Approve Financial Budget
      for the Year 2011
5     Approve Profit Appropriation Plan for   For       For          Management
      the Year 2010
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian Certified Public Accountants Ltd.
      Company and PricewaterhouseCoopers as
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7     Approve 12th Five-Year Strategic Plan   For       For          Management
8     Approve Adjustment of Independent       For       For          Management
      Non-Executive Directors' Remuneration
9     Accept Report of the Supervisory        For       For          Management
      Committee for the Year 2010


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TIANJIN DEVELOPMENT HOLDINGS LTD.

Ticker:       00882          Security ID:  Y8822M103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yu Rumin as Director            For       For          Management
2b    Reelect Zhang Wenli as Director         For       Against      Management
2c    Reelect Sun Zengyin as Director         For       Against      Management
2d    Reelect Cheung Wing Yui, Edward as      For       Against      Management
      Director
2e    Reelect Cheng Hon Kwan as Director      For       For          Management
2f    Reelect Ng Yi Kum, Estella as Director  For       For          Management
2g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED

Ticker:       03382          Security ID:  G88680106
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amended Financial Services      For       Against      Management
      Framework Agreement, the Non-Exempt
      Continuing Connected Transactions, and
      Related Proposed Annual Caps


--------------------------------------------------------------------------------

TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED

Ticker:       03382          Security ID:  G88680106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Wang Rui as Director            For       For          Management
3a2   Reelect Dai Yan as Director             For       For          Management
3a3   Reelect Japhet Sebastian Law as         For       For          Management
      Director
3a4   Reelect Kwan Hung Sang, Francis as      For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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TIANNENG POWER INTERNATIONAL LTD

Ticker:       00819          Security ID:  G8655K109
Meeting Date: MAY 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chen Minru as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3b    Reelect Shi Borong as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3c    Reelect Ho Tso Hsiu as Independent      For       Against      Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
3d    Reelect Cheng Cheng Wen as Independent  For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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TICON INDUSTRIAL CONNECTION PUBLIC CO LTD

Ticker:       TICON          Security ID:  Y88366169
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge the Company's Performance   None      None         Management
      for the Year 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 1.00 Per
      Share
5     Authorize Issuance and Offering of      For       For          Management
      Additional Debentures
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8.1   Elect Chali Sophonpanich as Director    For       For          Management
8.2   Elect Direk Vinichbutr as Director      For       Against      Management
8.3   Elect David Desmond Tarrant as Director For       For          Management
9     Approve Reallocation of Warrants from   For       Against      Management
      the Resigned Employees to the Directors
      of the Company's Subsidiaries Under the
      TICON-W5
10    Amend Articles of Association Re: Venue For       For          Management
      for the Directors' Meeting
11    Other Business                          For       Against      Management


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TICON INDUSTRIAL CONNECTION PUBLIC CO LTD

Ticker:       TICON          Security ID:  Y88366169
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Approve Issuance and Offering of Taiwan For       For          Management
      Depository Receipts (TDR) for Investors
      in Republic of China (Taiwan)
3     Approve Increase in Registered Capital  For       For          Management
      from THB 1.04 Billion to THB 1.12
      Billion by the Creation of 80 Million
      New Ordinary Shares of THB 1.00 Each
4     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
5     Other Business                          For       Against      Management


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TIGER BRANDS LTD

Ticker:       TBS            Security ID:  S84594142
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
1.2.1 Re-elect Clive Vaux as Director         For       For          Management
1.2.2 Re-elect Andre Parker as Director       For       For          Management
1.2.3 Re-elect Khotso Mokhele as Director     For       For          Management
1.2.4 Re-elect Susan Botha as Director        For       For          Management
1.2.5 Elect Makhup Nyama as Director          For       For          Management
1.2.6 Elect Rob Nisbet as Director            For       For          Management
1.2.7 Elect Maya Makanjee as Director         For       For          Management
1.3   Approve Remuneration of Non-executive   For       For          Management
      Directors, including the Chairman and
      Deputy Chairman
1.4   Approve Remuneration of Non-executive   For       For          Management
      Directors who Participate in
      Subcommittees of the Board
1.5   Approve Increase of Fees Payable to     For       For          Management
      Non-executive Directors who Attend
      Special Meetings of the Board and who
      Undertake Additional Work
1.6   Approve Remuneration Policy             For       For          Management
1.7   Amend Phantom Cash Option Scheme        For       For          Management
1.8   Authorise Any Director and the Company  For       For          Management
      Secretary to Ratify and Execute
      Approved Resolution 1.7
2.1   Authorise Repurchase of Up to 4.5       For       For          Management
      Percent of Issued Share Capital


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TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536105
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Directors                         For       Did Not Vote Management
6     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536204
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Directors                         For       Did Not Vote Management
6     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536105
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Prolonging of Cooperation and   For       Did Not Vote Management
      Support Agreement between Telecom
      Italia SpA and Tim Celular SA
2     Authorize Capitalization of Fiscal      For       Did Not Vote Management
      Benefit Obtained By TIM Celular in
      2010, With Issuance of Shares from
      Amortization of Goodwill by
      Subsidiaries in Fiscal 2000


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536204
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Prolonging of Cooperation and   For       Did Not Vote Management
      Support Agreement between Telecom
      Italia SpA and Tim Celular SA
2     Authorize Capitalization of Fiscal      For       Did Not Vote Management
      Benefit Obtained By TIM Celular in
      2010, With Issuance of Shares from
      Amortization of Goodwill by
      Subsidiaries in Fiscal 2000


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536105
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Listing of Company Shares in    For       Did Not Vote Management
      Novo Mercado Segment of BM&FBovespa
2     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares
3     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536204
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  88706P106
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       For          Management
      Shares


--------------------------------------------------------------------------------

TIME DOTCOM BHD.

Ticker:       TIMECOM        Security ID:  Y8839J101
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ronnie Kok Lai Huat as Director   For       For          Management
2     Elect Afzal Abdul Rahim as Director     For       For          Management
3     Elect Abdul Kadir Md Kassim as Director For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 297,900 for the
      Financial Year Ended Dec. 31, 2010
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

TIME DOTCOM BHD.

Ticker:       TIMECOM        Security ID:  Y8839J101
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

TIME ENGINEERING BHD

Ticker:       TIME           Security ID:  Y8839H105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.013 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Elect Annuar Marzuki Abdul Aziz as      For       For          Management
      Director
3     Elect Elakumari Kantilal as Director    For       For          Management
1     Elect Mohd Khalil Dato' Haji Mohd Noor  For       For          Management
      as Director
2     Elect Abdullah Yusof as Director        For       For          Management
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 341,884 for the
      Financial Year Ended Dec. 31, 2010
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

TIME ENGINEERING BHD

Ticker:       TIME           Security ID:  Y8839H105
Meeting Date: JUN 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Offer for Sale of  For       For          Management
      up to 626 Million Ordinary Shares in
      Time dotCom Bhd. (TdC) to Shareholders
      at an Offer Price of Not Less Than MYR
      0.48 Per TdC Share on the Basis of
      Eight TdC Shares for Every Ten Ordinary
      Shares Held in the Company


--------------------------------------------------------------------------------

TIME TECHNOPLAST LIMITED

Ticker:       532856         Security ID:  Y8837S103
Meeting Date: SEP 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.35 Per Share  For       For          Management
3     Reappoint K.N. Venkatasubramanian as    For       For          Management
      Director
4     Reappoint R. Thyagarajan as Director    For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint K.C. Parija as Director         For       For          Management
7     Approve Reappointment and Remuneration  For       For          Management
      of A. Jain, Managing Director
8     Approve Reappointment and Remuneration  For       Against      Management
      of B.K. Vageria, Executive Director
9     Approve Reappointment and Remuneration  For       For          Management
      of R. Thyagarajan, Executive Director
10    Approve Reappointment and Remuneration  For       For          Management
      of N. Jain, Executive Director
11    Amend Articles of Association Re:       For       For          Management
      Common Seal


--------------------------------------------------------------------------------

TIMKEN INDIA LTD.

Ticker:       522113         Security ID:  Y8840Y105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint N. Mahanty as Director        For       For          Management
3     Reappoint P. S. Dasgupta as Director    For       For          Management
4     Approve S R Batliboi and Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Appoint J. R. Menning as Director       For       For          Management


--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker:       00322          Security ID:  G8878S103
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve TZCI Supply Agreement and       For       For          Management
      Related Annual Caps
2     Approve TFS Supply Agreement and        For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker:       00322          Security ID:  G8878S103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ryo Yoshizawa as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Wu Chung-Yi as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3c    Reelect Junichiro Ida as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIPCO ASPHALT PCL

Ticker:       TASCO          Security ID:  Y8841G111
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Company Performance    For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
5.1   Appoint Auditors                        For       For          Management
5.2   Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6.1   Approve Remuneration of Chairman of the For       For          Management
      Board of Directors
6.2   Approve Remuneration of Directors       For       For          Management
6.3   Approve Remuneration of Audit Committee For       For          Management
      Chairman
6.4   Approve Remuneration of Audit Committee For       For          Management
      Members
6.5   Approve Remuneration of Nomination and  For       For          Management
      Remuneration Committee Members
7     Approve 2011 Investment and Divestment  For       Against      Management
      Plans
8.1   Reelect Thierry Defrene as Director     For       For          Management
8.2   Reelect Anne-Marie Machet as Director   For       For          Management
8.3   Reelect Parnchalerm Sutatam as Director For       For          Management
8.4   Reelect Somchit Sertthin as Director    For       For          Management
9     Approve Increase in Size of Board from  For       For          Management
      14 to 15 Members
10    Amend Quorum Requirements of the Board  For       For          Management
      of Directors' Meeting from at least Ten
      to 11 Directors
11    Amend Article 13 and 23 of the Articles For       For          Management
      of Association Re: Increase in Board
      Size and Meeting Quorum
12.1  Elect Jacques Leost as New Director     For       For          Management
12.2  Elect Koh Ban Heng as New Director      For       For          Management
13    Approve Rights Issue of 15.3 Million    For       For          Management
      Units of Warrants to the Company's
      Existing Shareholders at a Ratio of One
      Unit of Warrant for Every Ten Ordinary
      Shares Held (TASCO-W3)
14    Approve Long Term Incentive Program of  For       For          Management
      Employees (ESOP-W1)
15    Approve Increase in Registered Capital  For       For          Management
      from THB 1.53 Billion to THB 1.69
      Billion by Issuing 16.5 Million
      Ordinary Shares of THB 10.00 Each
16    Approve Allocation of 16.5 Million New  For       For          Management
      Ordinary Shares Reserved for the
      TASCO-W3 and the ESOP-W1
17    Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
18    Amend Article 9 of the Articles of      For       For          Management
      Association Re: Transfer of Shares


--------------------------------------------------------------------------------

TISCO FINANCIAL GROUP PUBLIC CO LTD

Ticker:       TISCO          Security ID:  Y8843E171
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Directors' Report           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income for        For       For          Management
      Statutory Reserve and Payment of
      Dividend of THB 2.25 Per Share
5.1   Fix Number of Directors to 12           For       For          Management
5.2a  Elect Pliu Mangkornkanok as Director    For       For          Management
5.2b  Elect Hon Kit Shing as Director         For       Against      Management
5.2c  Elect Oranuch Apisaksirikul as Director For       For          Management
5.2d  Elect Krisna Theravuthi as Director     For       For          Management
5.2e  Elect Angkarat Priebjrivat as Director  For       For          Management
5.2f  Elect Panada Kanokwat as Director       For       For          Management
5.2g  Elect Pranee Tinakorn as Director       For       For          Management
5.2h  Elect Patareeya Benjapholchai as        For       For          Management
      Director
5.2i  Elect Nitus Patrayotin as Director      For       For          Management
5.2j  Elect Hirohiko Nomura as Director       For       Against      Management
5.2k  Elect Danny Suen Kam Yim as Director    For       For          Management
5.2l  Elect Suthas Ruangmanamongkol as        For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Acquisition of TISCO Leasing Co For       For          Management
      Ltd from TISCO Bank PCL
9.1   Acknowledge Progress of TISCO Bank      None      None         Management
      Share Acquisition
9.2   Approve Continuing Cash Purchase for    For       For          Management
      TISCO Bank Shares and Authorize Board
      to Delegate the Management to Determine
      the Price, Terms and Conditions for the
      Cash Purchase
10    Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Registered Capital Following Conversion
      of Preferred Shares into Common Shares


--------------------------------------------------------------------------------

TITAN INDUSTRIES LTD.

Ticker:       500114         Security ID:  Y88425114
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 15 Per Share    For       For          Management
3     Reappoint N.N. Tata as Director         For       For          Management
4     Reappoint T.K. Balaji as Director       For       For          Management
5     Reappoint C.G.K. Nair as Director       For       For          Management
6     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint R. Ranjan as Director           For       For          Management
8     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

TITAN INDUSTRIES LTD.

Ticker:       500114         Security ID:  Y88425114
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
2     Amend Article 8 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue in the Proportion of
      One Equity Share for Every One Existing
      Equity Share Held
4     Amend Memorandum of Association to      For       For          Management
      Reflect Subdivision of Equity Shares
5     Amend Articles of Association to        For       For          Management
      Reflect Subdivision of Equity Shares


--------------------------------------------------------------------------------

TMB BANK PCL

Ticker:       TMB            Security ID:  Y57710264
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous EGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.015 Per
      Share
5.1   Elect Saowanee Kamolbutr as Director    For       For          Management
5.2   Elect Prayut Chan-o-cha as Director     For       For          Management
5.3   Elect Kritsda Udyanin as Director       For       For          Management
5.4   Elect Vaughn Nigel Richtor as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TOMSON GROUP LTD.

Ticker:       00258          Security ID:  G8917R108
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Second Supplemental Agreement   For       For          Management
      Entered into Amongst Shanghai Pudong
      Land Development (Holding) Corp.,
      Tomson Golf (Shanghai) Ltd., and
      Shanghai Tomson Real Estate Investment
      & Development Co., Ltd.


--------------------------------------------------------------------------------

TOMSON GROUP LTD.

Ticker:       00258          Security ID:  G8917R108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a1   Reelect Yeung Kam Hoi as Director       For       For          Management
3a2   Reelect Sean S J Wang as Director       For       For          Management
3a3   Reelect Tong Chi Kar, Charles as        For       For          Management
      Director
3a4   Reelect Chuang Hsiao-Chen as Director   For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8a    Amend Memorandum of Association of the  For       For          Management
      Company
8b    Amend Articles of Association of the    For       For          Management
      Company
8c    Adopt New Memorandum and Articles of    For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

TON YI INDUSTRIAL CORP.

Ticker:       9907           Security ID:  Y8895R104
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Undistributed For       For          Management
      Income and Dividends and Issuance of
      New Shares
4     Amend Articles of Association           For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

 TONG HSING ELECTRONIC INDUSTRIES LTD.

Ticker:       6271           Security ID:  Y8862W102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties and
      Endorsement and Guarantees


--------------------------------------------------------------------------------

TONG YANG INDUSTRY CO., LTD.

Ticker:       1319           Security ID:  Y8886R105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Accumulated   For       For          Management
      Income and Dividends and Issuance of
      New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6.1   Elect WU, YUNG-FENG with Shareholder    For       For          Management
      Number 3 as Director
6.2   Elect WU,  YEONG-MAW with Shareholder   For       For          Management
      Number 4 as Director
6.3   Elect WU, YUNG-HSIANG with Shareholder  For       For          Management
      Number 5 as Director
6.4   Elect WANG, CHI-PIN with Shareholder    For       For          Management
      Number 9 as Director
6.5   Elect HUANG, SAN-LIANG with Shareholder For       For          Management
      Number 21 as Director
6.6   Elect YANG, CHUNG-TE with Shareholder   For       For          Management
      Number 16581 as Director
6.7   Elect CHEN, HAN-TAW with Shareholder    For       For          Management
      Number 50369 as Director
6.8   Elect HUANG, SHU-YA with Shareholder    For       For          Management
      Number 1144 as Supervisor
6.9   Elect WU CHEN WEN-LING with Shareholder For       For          Management
      Number 2 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TONG YANG LIFE INSURANCE CO. LTD.

Ticker:       082640         Security ID:  Y8886Z107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 450 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Park Joong-Jin as Inside        For       For          Management
      Director
3.2   Elect Byun Yang-Ho as Inside Director   For       For          Management
3.3   Elect Three Outside Directors (Bundled) For       For          Management
4     Reelect Yoo Deok-Ryeol as Member of     For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

TONG YANG SECURITIES INC.

Ticker:       003470         Security ID:  Y8893H108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 150 per Common Share
      and KRW 200 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Outside Directors (Bundled) For       For          Management
4     Elect Two Members of Audit Committee    For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

TONG YANG SECURITIES INC.

Ticker:       003470         Security ID:  Y8893H108
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lee Dong-Geun as Member of Audit  For       For          Management
      Committee


--------------------------------------------------------------------------------

TONG-TAI MACHINE & TOOL CO., LTD.

Ticker:       4526           Security ID:  Y8884R107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4.1   Elect YEN, JUI-HSIUNG with Shareholder  For       For          Management
      Number 26 as Director
4.2   Elect KUO HUO CHENG with Shareholder    For       For          Management
      Number 14 as Director
4.3   Elect CHUANG, KUO CHIN with Shareholder For       For          Management
      Number 3 as Director
4.4   Elect LIU CHANG HUA with Shareholder    For       For          Management
      Number 23 as Director
4.5   Elect YEN HWA CHOU, a Representative of For       For          Management
      SAN SHIN CO., LTD. with Shareholder
      Number 90 as Director
4.6   Elect KUEN-CHORNG WANG, a               For       For          Management
      Representative of TUNG YING INVESTMENT
      CO., LTD. with Shareholder Number 13750
      as Director
4.7   Elect HSU YU TE, a Representative of    For       For          Management
      TUNG YING INVESTMENT CO., LTD. with
      Shareholder Number 13750 as Director
4.8   Elect CHEN HUI HSIUNG with ID Number    For       For          Management
      H100336558 as Independent Director
4.9   Elect HSIAO TING LANG with ID Number    For       For          Management
      P100618489 as Independent Director
4.10  Elect TUNG YANG KUANG with Shareholder  For       For          Management
      Number 9 as Supervisor
4.11  Elect LEE HUNG-CHI with ID Number       For       For          Management
      C100362240 as Supervisor
4.12  Elect YEN HUI JEN with Shareholder      For       For          Management
      Number 5229 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

TONGAAT HULETT LTD

Ticker:       TON            Security ID:  S85920130
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the 15 Months
      Ended 31 March 2010
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
3.1   Re-elect Jenitha John as Director       For       For          Management
3.2   Elect Rachel Kupara as Director         For       For          Management
3.3   Re-elect JB Magwaza as Director         For       For          Management
3.4   Elect Adriano Maleiane as Director      For       For          Management
3.5   Elect Thandeka Mgoduso as Director      For       For          Management
3.6   Re-elect Bahle Sibisi as Director       For       For          Management
3.7   Re-elect Russell Stevens as Director    For       For          Management
4     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
5     Authorise Board to Ratify and Execute   For       For          Management
      Item 4
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash
8     Approve Directors' Fees                 For       For          Management
9     Amend Share Appreciation Right Scheme,  For       For          Management
      Long Term Incentive Plan and Deferred
      Bonus Plan
10    Amend Long Term Incentive Plan          For       Against      Management


--------------------------------------------------------------------------------

TONGYANG MAJOR CORP.

Ticker:       001520         Security ID:  Y2099M102
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Elect Choi Gyeong-Deok as Inside        For       For          Management
      Director


--------------------------------------------------------------------------------

TONGYANG MAJOR CORP.

Ticker:       001520         Security ID:  Y2099M102
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Against      Management
      Disposition of Loss
2     Elect Five Inside Directors (Bundled)   For       For          Management
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

TOP GLOVE CORPORATION BHD

Ticker:       TOPGLOV        Security ID:  Y88965101
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Single Tier Final Dividend of   For       For          Management
      MYR 0.09 Per Share for the Financial
      Year Ended Aug. 31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Aug. 31, 2010
3     Elect Lim Wee-Chai as Director          For       Against      Management
4     Elect Lim Hooi Sin as Director          For       For          Management
5     Elect Quah Chin Chye as Director        For       For          Management
6     Elect Arshad Bin Ayub as Director       For       For          Management
7     Elect Sekarajasekaran A/L Arasaratnam   For       For          Management
      as Director
8     Elect Lin See Yan as Director           For       For          Management
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

TOPCO SCIENTIFIC CO., LTD.

Ticker:       5434           Security ID:  Y8896T109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
6.1   Elect J. W. Kuo with Shareholder Number For       For          Management
      9 as Director
6.2   Elect Jeffery Pan with Shareholder      For       For          Management
      Number 18 as Director
6.3   Elect James Wang with Shareholder       For       For          Management
      Number 29 as Director
6.4   Elect Simon Tseng with Shareholder      For       For          Management
      Number 34 as Director
6.5   Elect Charles Lee with Shareholder      For       For          Management
      Number 37 as Director
6.6   Elect Kenji Chen with Shareholder       For       For          Management
      Number 39 as Director
6.7   Elect Andy Chen with Shareholder Number For       For          Management
      42 as Director
6.8   Elect Wei-Bo Kuo with Shareholder       For       For          Management
      Number 43 as Director
6.9   Elect Guang-Jer Lai with Shareholder    For       For          Management
      Number 507 as Director
6.10  Elect Fu-Shong Wang with Shareholder    For       For          Management
      Number 15471 as Supervisor
6.11  Elect Pei-Fen Chang with Shareholder    For       For          Management
      Number 21389 as Supervisor
6.12  Elect Jen-Wei Cheng with Shareholder    For       For          Management
      Number 21390 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TOPOINT TECHNOLOGY CO., LTD.

Ticker:       8021           Security ID:  Y88973105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Amend Articles of Association           For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TORRENT PHARMACEUTICALS LTD

Ticker:       500420         Security ID:  Y8896L148
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint S.H. Bhojani as Director      For       For          Management
4     Reappoint P. Chandra as Director        For       For          Management
5     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Amend Articles of Association Re:       For       For          Management
      Charitable and Political Contributions


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TORRENT POWER LIMITED

Ticker:       532779         Security ID:  Y8903W103
Meeting Date: JUL 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint S. Mehta as Director          For       For          Management
4     Reappoint P. Patel as Director          For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint K. Sridhar as Director          For       For          Management
7     Appoint K. Karnik as Director           For       For          Management
8     Appoint K.M. Mistry as Director         For       For          Management
9     Approve Increase in Borrowing Powers to For       Against      Management
      INR 120 Billion
10    Approve Pledging of Assets for Debt     For       Against      Management


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TOTAL ACCESS COMMUNICATION PUBLIC CO LTD

Ticker:       DTAC           Security ID:  Y8904F141
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge Annual Report on 2010       For       For          Management
      Operating Results
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividend of THB 3.21 Per Share  For       For          Management
      and Acknowledge Interim Dividend of THB
      0.56 Per Share
5.1   Elect Chulchit Bunyaketu as Director    For       For          Management
5.2   Elect Sompol Chanprasert as Director    For       For          Management
5.3   Elect Knut Snorre Bach Corneliussen as  For       For          Management
      Director
5.4   Elect Sigve Brekke as Director          For       Against      Management
5.5   Elect Jon Travis Eddy as Director       For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Change of the Company's Listing For       For          Management
      Status on the Main Board of the
      Singapore Exchange Securities Trading
      Ltd from a Primary Listing to a
      Secondary Listing
9     Approve Renewal of General Mandate for  For       For          Management
      Related Party Transaction


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TOTAL ACCESS COMMUNICATION PUBLIC CO LTD

Ticker:       DTAC           Security ID:  Y8904F141
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge HSPA Upgrade Under the      For       For          Management
      Agreement to Operate Cellular Telephone
      Services
2     Approve/Ratify Lawsuit Filed Against    For       For          Management
      CAT Telecom PCL and its Board of
      Directors on April 25, 2011 Before the
      Central Administrative Court to Protect
      the Company's Shareholders, Consumers
      and Relevant Stakeholders


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TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Rogerio Marcos Martins de         For       Did Not Vote Management
      Oliveira as Director
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


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TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Acquisition of SRC Servicos  For       Did Not Vote Management
      de Informatica Ltda, Hery Software
      Ltda, and Mafipa Servicos e Informatica
      Ltda, and the Acquisition of 70 Percent
      of TotalBanco Consultoria e Sistemas
      Ltda


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TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
2     Approve 5:1 Stock Split and Amend       For       Did Not Vote Management
      Article 5 Accordingly
3     Amend Article 30 Re: Company            For       Did Not Vote Management
      Representation
4     Amend Corporate Purpose                 For       Did Not Vote Management
5     Amend Article 19 Re: Board Competency   For       Did Not Vote Management
      to Grant Collateral Guarantees


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TOWNGAS CHINA CO., LTD.

Ticker:       01083          Security ID:  G8972T106
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wong Wai Yee, Peter as Director For       For          Management
2b    Reelect Kwan Yuk Choi, James as         For       For          Management
      Director
2c    Reelect Ho Hon Ming, John as Director   For       For          Management
2d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividend of HK$0.03 Per   For       For          Management
      Share
8     Amend Articles of Association           For       For          Management


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TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A

Ticker:       TPIS3          Security ID:  P92070104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Fix Number of Directors                 For       Did Not Vote Management
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


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TPI POLENE PCL

Ticker:       TPIPL          Security ID:  Y8939M111
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Report       For       For          Management
3     Accept 2010 Audit Committee Report      For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.15 Per Share
6     Approve KPMG Phoomchai Audit Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Visith Noiphan as Director        For       For          Management
7.2   Elect Narasri Vaivanijkul as Director   For       For          Management
7.3   Elect Prateep Leopairut as Director     For       For          Management
7.4   Elect Boonsri Leophairatana as Director For       For          Management
7.5   Elect Suchitra Taychanavakul as         For       For          Management
      Director
8     Approve Remuneration of Directors       For       For          Management
9     Amend Company's Objectives and Amend    For       For          Management
      Clause 3 of the Memorandum of
      Association
10    Other Business                          For       Against      Management


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TPV TECHNOLOGY LIMITED  (FRMLY TPV HOLDINGS LTD)

Ticker:       00903          Security ID:  G8984D107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lu Ming as Director             For       For          Management
3b    Reelect Robert Theodoor Smits as        For       Against      Management
      Director
3c    Reelect Chen Yen-Sung as Director       For       Against      Management
3d    Reelect Wong Chi Keung as Director      For       For          Management
3e    Reelect Junichi Komada as Director      For       For          Management
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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TRACTEBEL ENERGIA S.A.

Ticker:       TBLE3          Security ID:  P9208W103
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Employees' Bonuses              For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Elect Fiscal Council                    For       Did Not Vote Management


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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)

Ticker:       TBLE3          Security ID:  P9208W103
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of All Shares of    For       Did Not Vote Management
      Suez Energia Renovavel SA Held by GDF
      Suez Energy Latin America Participacoes
      Ltda.
2     Approve Merger Agreement between the    For       Did Not Vote Management
      Company, Energia America do Sul Ltda.
      and Ponte de Pedra Energetica SA
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger


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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)

Ticker:       TBLE3          Security ID:  P9208W103
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Independent Firm's Appraisal of For       Did Not Vote Management
      Absorption of Ponte de Pedra Energetica
      SA by Energia do Sul Ltda., and
      Absorption of Energia do Sul Ltda. by
      the Company
2     Approve Absorption of Energia do Sul    For       Did Not Vote Management
      Ltda.
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


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TRADEWINDS (MALAYSIA) BHD

Ticker:       TWS            Security ID:  Y89520103
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.20 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Azmin bin Syed Nor as Director    For       For          Management
5     Elect Bakry bin Hamzah as Director      For       For          Management
6     Elect Abdul Jabbar bin Syed Hassan as   For       For          Management
      Director
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section 3.2
      of the Circular to Shareholders Dated
      June 3, 2011 (Circular)
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section 4.2
      of the Circular
10    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


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TRADEWINDS CORPORATION BHD.

Ticker:       TWSCORP        Security ID:  Y8947J100
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.005 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Elect Najmuddin bin Datuk Seri Dr Haji  For       For          Management
      Megat Khas as Director
4     Elect Azmin bin Syed Nor as Director    For       For          Management
5     Elect Abdullah bin Mohd Yusof as        For       For          Management
      Director
6     Elect Baharuddin bin Musa as Director   For       For          Management
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
8     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section 3.2
      of the Circular to Shareholders Dated
      May 27, 2011 (Circular)
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section 4.2
      of the Circular
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions as Set Out in Section 5.2
      of the Circular
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


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TRANS HEX GROUP LIMITED

Ticker:       THX            Security ID:  S87135117
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2     Approve Non-executive Director Fees for For       For          Management
      the Past Financial Year
3.1   Re-elect Edwin de la H Hertzog as       For       For          Management
      Director
3.2   Re-elect Alwyn Martin as Director       For       For          Management
3.3   Elect Ian Hestermann as Director        For       For          Management
4     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and D Adriaans
      as the Designated Audit Partner
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
7     Amend Articles of Association           For       For          Management
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


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TRANSCEND INFORMATION INC.

Ticker:       2451           Security ID:  Y8968F102
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TRNA11         Security ID:  P9133J110
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 3                         For       Did Not Vote Management


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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TRNA11         Security ID:  P9133J110
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Shares of NTE -  For       Did Not Vote Management
      Nordeste Transmissora de Energia
      Eletrica S.A.; STE - Sul  Transmissora
      de Energia Eletrica S.A.; and
      Interligacao Eletrica de Minas Gerais
      S.A.
2     Approve Internal Bylaws of Board of     For       Did Not Vote Management
      Directors and Fiscal Council
3     Approve Company's Participation in      For       Did Not Vote Management
      Brazilian Electricity Regulatory
      Agency's (ANEEL) Auction


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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TRNA11         Security ID:  P9133J110
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
2     Approve Terms of the Issuance of        For       For          Management
      Debentures
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Company's Participation in      For       For          Management
      Brazilian Electricity Regulatory
      Agency's (ANEEL) Auction
5     Amend Internal Regulations of Fiscal    For       For          Management
      Council
6     Approve Increase in Capital at Company  For       For          Management
      Subsidiaries Novatrans Energia S.A. and
      TSN - Transmissora Sudeste Nordeste
      S.A.


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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TRNA11         Security ID:  P9133J110
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Mergers of Transmissora
      Alterosa, Transmissora Alvorada,
      Novatrans,  Transmissora Sudeste
      Nordeste, ETEO, and TAESA Servicos
2     Approve Appraisals                      For       Did Not Vote Management
3     Approve Agreement to Absorb             For       Did Not Vote Management
      Transmissora Alterosa, Transmissora
      Alvorada, Novatrans, Transmissora
      Sudeste Nordeste, ETEO, and TAESA
      Servicos
4     Approve Absorption of Transmissora      For       Did Not Vote Management
      Alterosa, Transmissora Alvorada,
      Novatrans, Transmissora Sudeste
      Nordeste, ETEO, and TAESA Servicos
5     Approve Allocation of Alterosa's Assets For       Did Not Vote Management
      to Reserves
6     Approve Transfer of Company Shares Held For       Did Not Vote Management
      by Alterosa to FIP Coliseu and CEMIG
      Geracao e Transmissao
7     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
8     Elect Two New Fiscal Council Members    For       Did Not Vote Management


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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TRNA11         Security ID:  P9133J110
Meeting Date: JAN 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TRNA11         Security ID:  P9133J110
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


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TRANSPORT CORPORATION OF INDIA LTD.

Ticker:       532349         Security ID:  Y89718145
Meeting Date: JUL 10, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      Transport Corp. of India Ltd., TCI
      Developers Ltd., and Their Respective
      Shareholder and Creditors


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TRANSPORT CORPORATION OF INDIA LTD.

Ticker:       532349         Security ID:  Y89718145
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.40 Per  For       For          Management
      Share
3     Reappoint S.M. Datta as Director        For       For          Management
4     Reappoint S.N. Agarwal as Director      For       For          Management
5     Reappoint R.V. Raghavan as Director     For       For          Management
6     Approve R.S. Agarwala & Co. as          For       For          Management
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration
7     Approve K.B. Chitracar & Co. as Branch  For       For          Management
      Auditors of Branches in Royal Kingdom
      of Nepal and Authorize Board to Fix
      Their Remuneration
8     Approve R.S. Agarwala & Co. as Branch   For       For          Management
      Auditors of TCI Seaways Division of the
      Company and Authorize Board to Fix
      Their Remuneration


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TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sichuan Airlines Services       For       For          Management
      Agreement and the Related Annual Caps
2     Amend Articles of Association of the    For       For          Management
      Company


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TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Auditor's Report and Audited    For       For          Management
      Financial Statements
4     Approve Allocation of Profit and        For       For          Management
      Distribution of Final Dividend
5     Appoint PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian CPAs
      Limited Co. as International and PRC
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
6     Approve Share Appreciation Rights       For       For          Management
      Scheme
7     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every Two Shares Held
8     Amend Articles Re: Change of Names of   For       For          Management
      Two Domestic Shareholders
9     Amend Articles Re: Business Scope of    For       For          Management
      the Company
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue and the             For       For          Management
      Corresponding Amendments to the
      Articles of Association of the Company
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of the Issued H Share Capital
      of the Company


--------------------------------------------------------------------------------

TRC SYNERGY BHD

Ticker:       TRC            Security ID:  Y8971Y106
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.05 Per Share for the Financial Year
      Ended Dec. 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Noor Zilan bin Mohamed Noor as    For       For          Management
      Director
5     Elect Abdul Rahman bin Ali as Director  For       For          Management
6     Approve AljeffriDean as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

TRC SYNERGY BHD

Ticker:       TRC            Security ID:  Y8971Y106
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clause 5 of the Memorandum of     For       For          Management
      Association and Article 3 of the
      Articles of Association to Facilitate
      the Implementation of the Proposed
      Share Split
1     Approve Share Split Involving the       For       For          Management
      Subdivision of Every One Existing
      Ordinary Share of MYR 1.00 Each into
      Two Ordinary Shares of MYR 0.50 Each
      (Proposed Share Split)
2     Approve Bonus Issue of up to 95.3       For       For          Management
      Million New Ordinary Shares to
      Shareholders on the Basis of One Bonus
      Share for Every Five Subdivided Shares
      Held After the Proposed Share Split
      (Proposed Bonus Issue)
3     Approve Bonus Issue of Free Warrants to For       For          Management
      Shareholders on the Basis of One Bonus
      Warrant for Every Five Subdivided
      Shares Held After the Proposed Share
      Split and Proposed Bonus Issue


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TRENCOR LTD

Ticker:       TRE            Security ID:  S8754G105
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise the Company to Repurchase     For       For          Management
      10,800,881 Ordinary Shares in the
      Issued Share Capital Held by the Trusts
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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TRENCOR LTD

Ticker:       TRE            Security ID:  S8754G105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Neil Jowell as Director        For       For          Management
2.2   Re-elect James McQueen as Director      For       For          Management
2.3   Re-elect Hendrik van der Merwe as       For       For          Management
      Director
2.4   Elect Herman Wessels as Director        For       For          Management
3     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
4     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 Decemebr 2010
5     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
6.1   Re-elect Edwin Oblowitz as Member of    For       For          Management
      Audit Committee
6.2   Re-elect David Nurek as Member of Audit For       For          Management
      Committee
6.3   Re-elect Roderick Sparks as Member of   For       For          Management
      Audit Committee
6.4   Elect Herman Wessels as Member of Audit For       For          Management
      Committee
7     Approve Non-executive Director Fees for For       For          Management
      the Year Commencing 1 January 2011
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


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TRENT LTD  (FORMERLY LAKME)

Ticker:       500251         Security ID:  Y8766L103
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Equity Shares of    For       For          Management
      INR 6.50 Per Share
3     Approve Dividend on Preference Shares   For       For          Management
      at 0.1 Percent
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      B.S. Bhesania
6     Reappoint Z.S. Dubash as Director       For       For          Management
7     Approve Keeping of Register of Members, For       For          Management
      Documents and Certificates Registered
      Office, Corporate Office, and/or
      Registrars and Share Transfer Agents
8     Approve Remuneration of N.N. Tata,      For       For          Management
      Managing Director


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TRIPOD TECHNOLOGY CORPORATION

Ticker:       3044           Security ID:  Y8974X105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Profits and   For       For          Management
      Capital Reserve and Issuance of New
      Shares
4     Amend Articles of Association           For       For          Management


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TRISUL S.A

Ticker:       TRIS3          Security ID:  P94073106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Board of Directors and Fiscal     For       Did Not Vote Management
      Council
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


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TRIVENI ENGINEERING & INDUSTRIES LTD

Ticker:       532356         Security ID:  Y89767159
Meeting Date: OCT 13, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement between   For       For          Management
      Triveni Engineering & Industries Ltd
      and Triveni Turbine Ltd


--------------------------------------------------------------------------------

TRIVENI ENGINEERING & INDUSTRIES LTD.

Ticker:       532356         Security ID:  Y89767159
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.40    For       For          Management
      Per Share and Appove Final Dividend of
      INR 0.20 Per Share and Special Dividend
      of INR 0.15 Per Share
3     Reappoint K.N. Shenoy as Director       For       For          Management
4     Reappoint R.C. Sharma as Director       For       For          Management
5     Reappoint M.K. Daga as Director         For       For          Management
6     Approve J.C. Bhalla & Co. as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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TRUE CORPORATION PCL

Ticker:       TRUE           Security ID:  Y3187S100
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Non-Allocation of Income and    For       For          Management
      Omission of Dividend
5.1   Elect Ajva Taulananda as Director       For       For          Management
5.2   Elect Chaleo Souvannakitti as Director  For       For          Management
5.3   Elect Harald Link as Director           For       For          Management
5.4   Elect Rawat Chamchalerm as Director     For       For          Management
5.5   Elect Narong Chearavanont as Director   For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
8     Amend Articles of Association Re:       For       For          Management
      Preference Shares
9     Approve Sale of 31.9 Billion Shares in  For       For          Management
      Bangkok Inter Teletech PCL to Real
      Future Co Ltd (Real Future) for a Total
      Consideration of THB 10.8 Billion
10    Approve Acquisition of 99,998 Shares in For       For          Management
      Real Future from Asia Wireless
      Communication Co Ltd for a Total
      Consideration of THB 378,992


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TRULY INTERNATIONAL HOLDINGS LTD.

Ticker:       00732          Security ID:  G91019102
Meeting Date: JAN 19, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$65 Million to HK$100
      Million by the Creation of 350 Million
      New Shares of HK$0.10 Each
2     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.10 Each in the
      Share Capital of the Company into Five
      Shares of HK$0.02 Each
3     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue


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TRULY INTERNATIONAL HOLDINGS LTD.

Ticker:       00732          Security ID:  G91019136
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wong Pong Chun, James as        For       For          Management
      Director
3a2   Reelect Cheung Tat Sang, James as       For       For          Management
      Director
3a3   Reelect Li Jian Hua as Director         For       Against      Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration

5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares

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TRUWORTHS INTERNATIONAL LTD

Ticker:       TRU            Security ID:  S8793H130
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 27
      June 2010
2.1   Re-elect Hilton Saven as Director       For       For          Management
2.2   Re-elect Michael Thompson as Director   For       For          Management
2.3   Re-elect Sisa Ngebulana as Director     For       For          Management
3     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Reappoint Ernst & Young Inc as Auditors For       For          Management
      and Tina Rookledge as the Registered
      Auditor and Authorise the Audit
      Committee to Determine Their
      Remuneration
6.1   Approve Remuneration of Non-executive   For       For          Management
      Chairman
6.2   Approve Remuneration of Non-Executive   For       For          Management
      Directors
6.3   Approve Remuneration of Audit Committee For       For          Management
      Chairman
6.4   Approve Remuneration of Audit Committee For       For          Management
      Members
6.5   Approve Remuneration of Remuneration    For       For          Management
      Committee Chairman
6.6   Approve Remuneration of Remuneration    For       For          Management
      Committee Members
6.7   Approve Remuneration of Risk Committee  For       For          Management
      Members
6.8   Approve Remuneration of Non-executive   For       For          Management
      Committee Chairman
6.9   Approve Remuneration of Non-executive   For       For          Management
      Committee Members
7.1   Reappoint Michael Thompson as Member of For       For          Management
      the Audit Committee
7.2   Reappoint Rob Dow as Member of the      For       For          Management
      Audit Committee
7.3   Reappoint Hilton Saven as Member of the For       For          Management
      Audit Committee
8.1   Confirm the Maximum Number of Shares    For       For          Management
      that May be Utilised for the Purpose of
      the Truworths International Limited
      Share Trust
8.2   Confirm the Maximum Number of Scheme    For       For          Management
      Shares that Any One Participant May
      Hold at Any Time


--------------------------------------------------------------------------------

TS CORP.

Ticker:       001790         Security ID:  Y60922104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Approve Stock Split                     For       For          Management
3     Amend Articles of Incorporation         For       For          Management
4     Reelect Two Inside Directors and One    For       For          Management
      Outside Director (Bundled)
5     Reappoint Shin Dong-Hwa as Internal     For       For          Management
      Auditor
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
7     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

 TSANN KUEN ENTERPRISE CO., LTD.

Ticker:       2430           Security ID:  Y60921106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments on the Procedures    For       For          Management
      for Loans to Other Parties
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TSH RESOURCES BERHAD

Ticker:       TSH            Security ID:  Y89975109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve First and Final Single Tier     For       For          Management
      Dividend of MYR 0.06 Per Share for the
      Financial Year Ended Dec. 31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 126,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Suboh bin Md Yassin as Director   For       For          Management
5     Elect Nur Jazlan bin Mohamed as         For       For          Management
      Director
6     Elect Leong Sonny @ Leong Khee Seong as For       For          Management
      Director
7     Elect Jaswant Singh Kler as Director    For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
12    Amend Article 140 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

TSINGTAO BREWERY CO

Ticker:       600600         Security ID:  Y8997D102
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Dismissal of                For       For          Management
      PricewaterhouseCoopers Being the
      Company's Overseas Auditor
2     Approve Provision of Guarantees to the  For       Against      Management
      Bank Facilities of Tsingtao Brewery
      (Hong Kong) Trade Company Limited


--------------------------------------------------------------------------------

TSINGTAO BREWERY CO., LTD.

Ticker:       600600         Security ID:  Y8997D102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Articles of   For       For          Management
      Association and the Order of Meeting
      for the Board of Directors
2     Approve the Company to Merge with Two   For       For          Management
      Wholly-Owned Subsidiaries
3     Approve Work Report of Board of         For       For          Management
      Directors
4     Approve Work Report of Board of         For       For          Management
      Supervisors
5     Approve Audited Financial Statements    For       For          Management
6     Approve Profit Distribution Plan and    For       For          Management
      Dividend Distribution Plan
7     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Company Limited as Auditor
      and Authorize Board to Fix Their
      Remuneration
8     Appoint PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Company Limited as Internal
      Control Auditor and Authorize Board to
      Fix Their Remuneration
9a    Elect Jin Zhi Guo as Executive Director For       For          Management
9b    Elect Wang Fan as Executive Director    For       For          Management
9c    Elect Sun Ming Bo as Executive Director For       For          Management
9d    Elect Jiang Hong as Executive Director  For       For          Management
9e    Elect Sun Yu Guo as Executive Director  For       For          Management
9f    Elect Fumio Yamazaki as Non-Executive   For       For          Management
      Director
9g    Elect Chen Zhi Yuan as Non-Executive    For       For          Management
      Director
9h    Elect Wang Xue Zheng as Independent     For       For          Management
      Non-Executive Director
9i    Elect Zhao Chang Wen as Independent     For       For          Management
      Non-Executive Director
9j    Elect Wu Xiao Bo as Independent         For       For          Management
      Non-Executive Director
9k    Elect Ma Hai Tao as Independent         For       For          Management
      Non-Executive Director
10a   Elect Du Chang Gong as Supervisor       For       For          Management
10b   Elect Yang Wei Cheng as Supervisor      For       For          Management
10c   Elect Li Yan as Supervisor              For       For          Management
10d   Elect Kazuo Motoyama as Supervisor      For       For          Management
11    Approve Remuneration Proposal for the   For       For          Management
      Members of the New Board and Board of
      Supervisors and Authorize Board to Fix
      Remuneration of Directors and
      Supervisors
12    Approve to Purchase the Director and    For       Against      Management
      Senior Management Liability Insurance
      for Members of the New Board, Board of
      Supervisors, and Senior Management
13    Approve Use of Proceeds from the        For       For          Management
      Exercise of the Warrants of the Bonds
      with Warrants


--------------------------------------------------------------------------------

TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)

Ticker:       2103           Security ID:  Y84690109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
4     Amend Articles of Association           For       For          Management
5     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares


--------------------------------------------------------------------------------

TTET UNION CORPORATION

Ticker:       1232           Security ID:  Y8998A107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TUBE INVESTMENTS OF INDIA LTD.

Ticker:       504973         Security ID:  Y9001B132
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint M.M. Murugappan as Director   For       For          Management
4     Reappoint N. Srinivasan as Director     For       For          Management
5     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      A. Ganguli
6     Appoint Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint E.J. Kochekkan as Director      For       For          Management
8     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

TUBE INVESTMENTS OF INDIA LTD.

Ticker:       504973         Security ID:  Y9001B132
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of up to 1.5 Million   For       For          Management
      Equity Shares of INR 10.00 Each in
      Cholamandalam Investment and Finance
      Company Ltd. from New Ambadi Estates
      Pvt. Ltd.


--------------------------------------------------------------------------------

TULIP TELECOM LTD.

Ticker:       532691         Security ID:  Y8998U129
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.00 Per Share  For       For          Management
3     Reappoint A.N. Sinha as Director        For       For          Management
4     Reappoint V.C. Sinha as Director        For       For          Management
5     Approve R. Chadha & Associates as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TULIP TELECOM LTD.

Ticker:       532691         Security ID:  Y8998U129
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregrate
      Amount of INR 10 Billion


--------------------------------------------------------------------------------

TUNG HO STEEL ENTERPRISE CORP.

Ticker:       2006           Security ID:  Y90030100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect Hou Zhengxiong, a Representative  For       For          Management
      of Shenyuan Investment Co., Ltd. with
      Shareholder Number 132 as Director
3.2   Elect Houwang Shuzhao, a Representative For       For          Management
      of Shenyuan Investment Co., Ltd.  with
      Shareholder Number 132 as Director
3.3   Elect Hou Jieteng, a Representative of  For       For          Management
      Shenyuan Investment Co., Ltd. with
      Shareholder Number 132 as Director
3.4   Elect Hou Yushu, a Representative of    For       For          Management
      Shenyuan Investment Co., Ltd. with
      Shareholder Number 132 as Director
3.5   Elect Lin Chaohe, a Representative of   For       For          Management
      Shenyuan Investment Co., Ltd. with
      Shareholder Number 132 as Director
3.6   Elect Hou Bowen, a Representative of    For       For          Management
      Ruiheting Construction and Development
      Co., Ltd. with Shareholder Number
      121832 as Director
3.7   Elect Huang Zhiming with Shareholder    For       For          Management
      Number 32 as Director
3.8   Elect Chen Baohe with Shareholder       For       For          Management
      Number 25 as Director
3.9   Elect Hou Yanliang with Shareholder     For       For          Management
      Number 130120 as Director
3.10  Elect Zhang Xuefeng, a Representative   For       For          Management
      of Lixin Investment Co., Ltd. with
      Shareholder Number 210550 as Supervisor
3.11  Elect Ke Yuanyu, a Representative of    For       For          Management
      Hezhao Investment Co., Ltd. with
      Shareholder Number 273462 as Supervisor
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of  Directors
      and Their Representatives


--------------------------------------------------------------------------------

TUNG HO TEXTILE CO., LTD.

Ticker:       1414           Security ID:  Y2094W105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Report           For       For          Management
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)

Ticker:       532343         Security ID:  Y9014B103
Meeting Date: AUG 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 250 Million to INR 500
      Million by the Creation of 250 Million
      New Equity Shares of INR 1.00 Each and
      Amend Clause V of the Memorandum of
      Association to Reflect Increase in
      Authorized Share Capital
2     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of up to 238 Million
      Equity Shares on the Basis of One Bonus
      Share for Every One Equity Share Held


--------------------------------------------------------------------------------

TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)

Ticker:       532343         Security ID:  Y9014B103
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint H. Lakshmanan as Director     For       For          Management
3     Reappoint R. Ramakrishnan as Director   For       For          Management
4     Approve Sundaram & Srinivasan as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of V. Srinivasan as Chairman and
      Managing Director


--------------------------------------------------------------------------------

TXC CORP.

Ticker:       3042           Security ID:  Y90156103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

TYC BROTHER INDUSTRIAL CO LTD

Ticker:       1522           Security ID:  Y9015F103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TYCOONS GROUP ENTERPRISE CO., LTD

Ticker:       2022           Security ID:  Y9014Z100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve to Ratify the Change of Capital For       For          Management
      Source to Pay the Overseas Convertible
      Bonds Issued in 2004
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

TYNTEK CO. LTD.

Ticker:       2426           Security ID:  Y90179105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Amend Articles of Association           For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TZE SHIN INTERNATIONAL CO., LTD.

Ticker:       2611           Security ID:  Y90240105
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Distributable Income and Dividends, and
      Capital Reserve and Issuance of New
      Shares
4     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets
5     Approve Amendments on the Procedures    For       Against      Management
      for Endorsement and Guarantees
6     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
7.1   Elect Huang Chunfa with Shareholder No. For       For          Management
      22327, Representative of Maxmerit Hotel
      Co., Ltd as Director
7.2   Elect Huang Xiumei with Shareholder No. For       For          Management
      22327, Representative of Maxmerit Hotel
      Co., Ltd as Director
7.3   Elect Yang Liying with Shareholder No.  For       For          Management
      22327, Representative of Maxmerit Hotel
      Co., Ltd as Director
7.4   Elect Xu Mingtan with Shareholder No.   For       For          Management
      31 as Director
7.5   Elect Chen Wenlong with Shareholder No. For       For          Management
      7137 as Director
7.6   Elect Xu Wei De with Shareholder No. 32 For       For          Management
      as Supervisor
7.7   Elect Ou Jialian with Shareholder No.   For       For          Management
      17579, Representative of Tianpin
      Development Co., Ltd. as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

U-MING MARINE TRANSPORT CORP.

Ticker:       2606           Security ID:  Y9046H102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees and
      Procedures for Lending Funds to Other
      Parties
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

U-TECH MEDIA CORP.

Ticker:       3050           Security ID:  Y9327Y105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UAC BHD.

Ticker:       UAC            Security ID:  Y90330104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Elect Tan Leh Kiah as Director          For       For          Management
3     Elect Mohd Ghazali bin Haji Che Mat as  For       For          Management
      Director
4     Elect Hanafiah bin Haji Ahmad as        For       For          Management
      Director
5     Elect Alladin Hashim as Director        For       For          Management
6     Elect Abdul Rahman bin Megat Ahmad as   For       For          Management
      Director
7     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
8     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Approve Renewal of General Mandate for  For       For          Management
      the Provision of Financial Assistance
12    Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment System


--------------------------------------------------------------------------------

UANGEL CORP.

Ticker:       072130         Security ID:  Y91586100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 150 per Share
2     Reelect Choi Choong-Yeol as Inside      For       For          Management
      Director
3     Reappoint Park Seok-Joong as Internal   For       For          Management
      Auditor
4     Approve Stock Option Grants             For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

UCHI TECHNOLOGIES BHD.

Ticker:       UCHITEC        Security ID:  Y9035F109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Tax Exempt Dividend of    For       For          Management
      MYR 0.07 Per Share for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 390,000 for the
      Financial Year Ending Dec. 31, 2011
3     Elect Ng Hai Suan @ Ooi Hoay Seng as    For       For          Management
      Director
4     Elect Kao, De-Tsan as Director          For       For          Management
5     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

UCO BANK LTD

Ticker:       532505         Security ID:  Y9035A100
Meeting Date: JUL 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Equity Shares of    For       For          Management
      INR 1.50 Per Share and on Preference
      Shares
3     Elect One Shareholder Director          For       Against      Management


--------------------------------------------------------------------------------

UCO BANK LTD.

Ticker:       532505         Security ID:  Y9035A100
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 79 Million    For       For          Management
      Equity Shares to the Government of
      India, Major Shareholder and Promoter
      of the Bank


--------------------------------------------------------------------------------

UCS GROUP LIMITED

Ticker:       UCS            Security ID:  S88617105
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Auditor's Report                 For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
3     Re-elect Vani Chetty as Director        For       For          Management
4     Re-elect Duncan Coles as Director       For       For          Management
5     Re-elect Richard Goodman as Director    For       For          Management
6     Re-elect Neil Michelson as Director     For       For          Management
7     Approve Remuneration of Non-executive   For       For          Management
      Directors
8     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
11    Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
12    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

UCS GROUP LIMITED

Ticker:       UCS            Security ID:  S88617105
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of the Sale Equity For       For          Management
      to Business Connexion Group
2     Approve the Unbundling by the Company   For       For          Management
      to Shareholders of Business Connexion
      Group Ordinary Shares
1     Approve Payment to Shareholders         For       For          Management
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

UEM LAND HOLDINGS BHD

Ticker:       UEMLAND        Security ID:  Y9033U108
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conditional Take-Over Offer by  For       For          Management
      UEM Land Holdings Bhd (ULHB) to Acquire
      All the Ordinary Shares in Sunrise Bhd
      Not Already Owned by ULHB at an Offer
      Price of MYR 2.80 Per Offer Share
1     Approve Increase in Authorized Share    For       For          Management
      Capital from MYR 2.5 Billion to MYR
      3.52 Billion; and Amend Memorandum and
      Articles of Association to Reflect
      Increase in Authorized Share Capital


--------------------------------------------------------------------------------

UEM LAND HOLDINGS BHD

Ticker:       UEMLAND        Security ID:  Y9033U108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ahmad Tajuddin Ali  as Director   For       For          Management
2     Elect Oh Kim Sun as Director            For       For          Management
3     Elect Abdullah Wan Ibrahim as Director  For       For          Management
4     Elect Sheranjiv Sammanthan as Director  For       For          Management
5     Elect Tong Kooi Ong as Director         For       For          Management
6     Elect Abdul Kadir Md Kassim as Director For       For          Management
7     Elect Md Ali Md Dewal as Director       For       For          Management
8     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
12    Approve New Shareholders' Mandate for   For       For          Management
      Additional Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED)

Ticker:       500148         Security ID:  Y9042S102
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 13.5 Million        For       Against      Management
      Warrants at a Price of INR 300 Per
      Warrant to Flex International Pvt Ltd,
      A.R. Leasing Pvt Ltd, Anshika
      Consultants Pvt Ltd, Anant Overseas Pvt
      Ltd, Apoorva Extrusion Pvt Ltd, and
      Ashok Kumar Chaturvedi, Promoters


--------------------------------------------------------------------------------

ULTRAPAR PARTICIPACOES S.A.

Ticker:       UGPA4          Security ID:  P94396101
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 16 Re: Change Length of   For       Did Not Vote Management
      Term of Administrators
2     Consolidate Bylaws                      For       Did Not Vote Management
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
4     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
5     Approve Allocation of Income            For       Did Not Vote Management
6     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration
7     Re-Ratify Remuneration of Executive     For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members Approved at AGM
      on April 28, 2010
8     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

ULTRAPAR PARTICIPACOES S.A.

Ticker:       UGPA4          Security ID:  P94396101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares
2     Confirm that Tag-Along Rights in        For       Did Not Vote Management
      Proposed Draft of Bylaws are Equivalent
      to Provisions in the March 22, 2000,
      Controlling Shareholders' Agreement.


--------------------------------------------------------------------------------

ULTRAPAR PARTICIPACOES S.A.

Ticker:       UGPA4          Security ID:  90400P101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       For          Management
      Shares
2     Confirm that Tag-Along Rights in        For       For          Management
      Proposed Draft of Bylaws are Equivalent
      to Provisions in the March 22, 2000,
      Controlling Shareholders' Agreement


--------------------------------------------------------------------------------

ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)

Ticker:       532538         Security ID:  Y9046E109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 6.00 Per  For       For          Management
      Share
3     Reappoint N.J. Jhaveri as Director      For       For          Management
4     Reappoint R. Birla as Director          For       Against      Management
5     Reappoint V.T. Moorthy as Director      For       For          Management
6     Approve Deloitte Haskins & Sells and    For       For          Management
      G.P. Kapadia & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Haribhakti & Co. as Branch      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Reappointment and Remuneration  For       For          Management
      of S. Misra as Managing Director
9     Appoint O.P. Puranmalka as Director     For       For          Management
10    Approve Appointment and Remuneration of For       For          Management
      O.P. Puranmalka as Executive Director
11    Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

UMW HOLDINGS BHD

Ticker:       UMW            Security ID:  Y90510101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.065 Per For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Asmat bin Kamaludin as Director   For       For          Management
4     Elect Mohd. Nizam bin Zainordin as      For       For          Management
      Director
5     Elect Hisham bin Syed Wazir as Director For       For          Management
6     Elect Khalid bin Sufat as Director      For       For          Management
7     Elect Kamaruzaman bin Wan Ahmad as      For       For          Management
      Director
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 748,000 for the
      Financial Year Ended Dec. 31, 2010
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Allocation of Motor Vehicles    For       Against      Management
      for Non-Executive Directors


--------------------------------------------------------------------------------

UNI-PRESIDENT CHINA HOLDINGS LTD.

Ticker:       00220          Security ID:  G9222R106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a1   Reelect Lo Chih-Hsien as Executive      For       For          Management
      Director
3a2   Reelect Lin Chang-Sheng as              For       Against      Management
      Non-Executive Director
3a3   Reelect Yang Ing-Wuu as Independent     For       For          Management
      Non-Executive Director
3a4   Reelect Lo Peter as Independent         For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration for the Year Ending
      Dec. 31, 2011
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

UNI-PRESIDENT ENTERPRISES CORP.

Ticker:       1216           Security ID:  Y91475106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Increase the Indirect        For       For          Management
      Investment in People's Republic of
      China
4     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
5     Approve to Raise Fund by Increase of    For       For          Management
      Cash Capital and Issuance of Ordinary
      Shares to Participate in the Issuance
      of Global Depository Receipt or
      Domestic Increase of Cash Capital
      According to the Market and Business
      Conditions
6     Amend Articles of Association           For       For          Management
7     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Board of Directors' Meeting
8     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
9     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UNICHEM CO. LTD.

Ticker:       011330         Security ID:  Y90570105
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Three Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
2     Appoint Seo Jung-Gu as Internal Auditor For       For          Management


--------------------------------------------------------------------------------

UNICHEM LABORATORIES LTD.

Ticker:       506690         Security ID:  Y9057R148
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First and Second Interim        For       For          Management
      Dividends of INR 10.00 Per Share as
      Final Dividend
3     Reappoint P.D. Sheth as Director        For       For          Management
4     Reappoint A. Mahajan as Director        For       For          Management
5     Approve B.D. Jokhakar & Co. as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Five-for-Two Stock Split        For       For          Management
7     Amend Clause V of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
8     Amend Article 5 of the Articles of      For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital
9     Amend Object Clause III of the          For       For          Management
      Memorandum of Association


--------------------------------------------------------------------------------

UNICHEM LABORATORIES LTD.

Ticker:       506690         Security ID:  Y9057R148
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Object Clause III of the          For       For          Management
      Memorandum of Association
2     Approve Commencement of Business        For       For          Management
      Activities as Stated in Sub-Clause 66
      of the Object Clause III of the
      Memorandum of Association


--------------------------------------------------------------------------------

UNICHEM LABORATORIES LTD.

Ticker:       506690         Security ID:  Y9057R155
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Object Clause III of the          For       For          Management
      Memorandum of Association
2     Approve Commencement of Business        For       For          Management
      Activities as Stated in Sub-Clause 66
      of the Object Clause III of the
      Memorandum of Association


--------------------------------------------------------------------------------

UNICO-DESA PLANTATIONS BHD.

Ticker:       UNICO          Security ID:  Y9059F100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Single Tier Final Dividend of   For       For          Management
      MYR 0.02 Per Share for the Financial
      Year Ended March 31, 2010
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors in the Amount of MYR 310,000
      for the Financial Year Ended March 31,
      2010
3     Elect Teoh Hock Chai @ Tew Hock Chai as For       For          Management
      Director
4     Elect Lim Keng Chin as Director         For       Against      Management
5     Elect Ngan Ching Wen as Director        For       Against      Management
6     Elect Lee Choon @ Lee Chun as Director  For       For          Management
7     Appoint Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
1     Amend Article 160 of the Articles of    For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

UNID CO.

Ticker:       014830         Security ID:  Y9046D101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,100 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Three Inside Directors (Bundled)  For       For          Management
4     Appoint Two Internal Auditors (Bundled) For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)

Ticker:       3037           Security ID:  Y90668107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Elect Directors and Supervisors         For       For          Management
      (Bundled)
6     Approve Proposal to Release the         For       For          Management
      Prohibition on Directors from
      Participation in Competitive Business


--------------------------------------------------------------------------------

UNION BANK OF INDIA LTD

Ticker:       532477         Security ID:  Y90885115
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.50 Per Share  For       For          Management


--------------------------------------------------------------------------------

UNION BANK OF INDIA LTD.

Ticker:       532477         Security ID:  Y90885115
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to 30.9 Million  For       For          Management
      Equity Shares at a Price of INR 355 Per
      Equity Share to the Government of
      India, Promoter


--------------------------------------------------------------------------------

UNION BANK OF INDIA LTD.

Ticker:       532477         Security ID:  Y90885115
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 8.00 Per Share  For       For          Management


--------------------------------------------------------------------------------

UNION BANK OF ISRAEL LTD.

Ticker:       UNON           Security ID:  M90947108
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus of Board Chairman         For       For          Management


--------------------------------------------------------------------------------

UNION BANK OF TAIWAN

Ticker:       2838           Security ID:  Y9090E104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UNION BANK OF THE PHILIPPINES

Ticker:       UBP            Security ID:  Y9091H106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Justo A. Ortiz as a Director      For       For          Management
1.2   Elect Jon Ramon M. Aboitiz as a         For       For          Management
      Director
1.3   Elect Vicente R. Ayllon as a Director   For       For          Management
1.4   Elect Stephen G. Paradies as a Director For       For          Management
1.5   Elect Erramon I. Aboitiz as a Director  For       For          Management
1.6   Elect Iker M. Aboitiz as a Director     For       For          Management
1.7   Elect Juan Antonio E. Bernad as a       For       For          Management
      Director
1.8   Elect Ricardo G. Librea as a Director   For       Against      Management
1.9   Elect Mayo Jose B. Ongsingco as a       For       For          Management
      Director
1.10  Elect Eliza Bettina R. Antonino as a    For       For          Management
      Director
1.11  Elect Emilio S. De Quiros,Jr as a       For       For          Management
      Director
1.12  Elect Daniel L. Edralin as a Director   For       For          Management
1.13  Elect Victor B. Valdapenas as a         For       Against      Management
      Director
1.14  Elect Armand F. Braun, Jr as a Director For       For          Management
1.15  Elect Cancio C. Garcia as a Director    For       For          Management
2     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 28, 2010
3     Approve the Annual Report of Management For       For          Management
4     Approve Discharge of Board and          For       For          Management
      Management
5     Ratify the Declaration of the Dividend  For       For          Management
      of PHP 2.50 Per Share
6     Appoint Punong Bayan and Araullo as     For       For          Management
      Auditor
7     Approve the Increase of Directors Per   For       For          Management
      Diems for Attendance in Meetings


--------------------------------------------------------------------------------

UNION INSURANCE CO LTD

Ticker:       2816           Security ID:  Y9106H109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Amend Articles of Association           For       For          Management
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UNION STEEL CO.

Ticker:       003640         Security ID:  Y9114K102
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Chang Se-Joo as Inside Director For       For          Management
3.2   Elect Chang Se-Ook as Inside Director   For       For          Management
3.3   Elect Chae Joo-Pyo as Inside Director   For       For          Management
3.4   Elect Chung Kwang-Yong as Inside        For       For          Management
      Director
3.5   Elect Chung Jin-Young as Outside        For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

UNIPAR PARTICIPACOES S.A

Ticker:       UNIP6          Security ID:  P9441U104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

UNIQUEST CORP.

Ticker:       077500         Security ID:  J9426E106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       Against      Management
2     Elect Four Inside Directors and Two     For       For          Management
      Outside Directors (Bundled)
3     Elect Two Outside Directors and One     For       For          Management
      Inside Director as Members of Audit
      Committee
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
5     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

 UNISEM (M) BHD

Ticker:       UNISEM         Security ID:  Y9158L107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 1.19 Million for the
      Financial Year Ended Dec. 31, 2010
4     Elect John Chia Sin Tet as Director     For       For          Management
5     Elect Ang Chye Hock as Director         For       Against      Management
6     Elect Sundra Moorthi s/o V.M.           For       For          Management
      Krishnasamy as Director
7     Elect Mohd. Rashdan bin Haji Baba as    For       For          Management
      Director
8     Approve Deloitte KassimChan as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

UNITECH COMPUTER CO., LTD.

Ticker:       2414           Security ID:  Y9163X104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

UNITECH LIMITED

Ticker:       507878         Security ID:  Y9164M149
Meeting Date: AUG 06, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Among     For       For          Management
      Aditya Properties Pvt. Ltd., Unitech
      Holdings Ltd., Unitech Ltd., and
      Unitech Infra Ltd. and Their Respective
      Shareholders and Creditors


--------------------------------------------------------------------------------

UNITECH LIMITED

Ticker:       507878         Security ID:  Y9164M149
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.20 Per Share  For       For          Management
3     Reappoint R. Chandra as Director        For       Against      Management
4     Reappoint P.K. Mohanty as Director      For       Against      Management
5     Approve Goel Garg & Co. as Statutory    For       For          Management
      Auditors and Appoint A. Zalmet as
      Branch Auditors and Authorize Board to
      Fix Their Remuneration
6     Amend Articles of Association Re:       For       For          Management
      Period of Office of Executive Directors
      and Appointment of Nominee Directors
7     Approve Reappointment and Remuneration  For       Against      Management
      of R. Chandra as Executive Chairman
8     Approve Commission Remuneration of      For       Against      Management
      Executive Chairman
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 1 Billion
      Equity Shares


--------------------------------------------------------------------------------

UNITECH PRINTED CIRCUIT BOARD CORP.

Ticker:       2367           Security ID:  Y9167M104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UNITED BREWERIES (HOLDINGS) LTD.

Ticker:       507458         Security ID:  Y9181N153
Meeting Date: NOV 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

UNITED BREWERIES LTD.

Ticker:       532478         Security ID:  Y9181N153
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.36 Per Share  For       For          Management
3     Reappoint C.Y. Pal as Director          For       For          Management
4     Reappoint S. Alagh as Director          For       For          Management
5     Reappoint A.K.R. Nedungadi as Director  For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint K.M. Shaw as Director           For       For          Management
8     Appoint M. Bhatkuly as Director         For       For          Management
9     Appoint D.R. Hooft Graafland as         For       For          Management
      Director
10    Appoint S. Hiemstra as Director         For       For          Management
11    Appoint G. de Boer as Director          For       For          Management
12    Appoint S. Gerlich as Director          For       For          Management
13    Approve Appointment and Remuneration of For       For          Management
      G. de Boer, Chief Financial Officer
14    Amend Articles of Association Re: Terms For       For          Management
      of Appointment of the Chairman; and
      Amend Existing Terms of Appointment of
      V. Mallya
15    Amend Articles of Association Re: New   For       For          Management
      Shareholders' Agreement with Heineken
      N.V.


--------------------------------------------------------------------------------

UNITED BREWERIES LTD.

Ticker:       532478         Security ID:  Y9181N153
Meeting Date: NOV 19, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation between  For       For          Management
      Associated Breweries and Distilleries
      Ltd, Millennium Alcobev Pvt Ltd, Empee
      Breweries Ltd, and United Breweries Ltd


--------------------------------------------------------------------------------

UNITED BREWERIES LTD.

Ticker:       532478         Security ID:  Y9181N153
Meeting Date: MAY 23, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation between  For       For          Management
      UB Nizam Breweries Pvt. Ltd. and United
      Breweries Ltd.


--------------------------------------------------------------------------------

UNITED BREWERIES LTD.

Ticker:       532478         Security ID:  Y9181N153
Meeting Date: MAY 23, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation Between  For       For          Management
      Chennai Breweries Pvt. Ltd. and United
      Breweries Ltd.


--------------------------------------------------------------------------------

UNITED ENERGY GROUP LTD

Ticker:       00467          Security ID:  ADPV10839
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Zhang Meiying as Director       For       For          Management
3     Reelect Ho King Fung, Eric as           For       For          Management
      Non-Executive Director
4     Reelect Zhu Chengwu as Independent      For       For          Management
      Non-Executive Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

UNITED GENE HIGH-TECH GROUP LIMITED

Ticker:       00399          Security ID:  G9235H129
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Jiang Di as Director            For       For          Management
2b    Reelect Jiang Jian as Director          For       For          Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint ANDA CPA Limited as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Under the Share Option Scheme


--------------------------------------------------------------------------------

UNITED GENE HIGH-TECH GROUP LTD.

Ticker:       00399          Security ID:  G9235H129
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Fudan Health (Guang
      Dong) Ltd. and Fudan Health
      International (HK) Limited from United
      Gene Health Group Limited and Fudan
      Health International Limited,
      Respectively, and the Exclusive
      Agreements


--------------------------------------------------------------------------------

UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO

Ticker:       2404           Security ID:  Y9210Q102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       Against      Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

UNITED MALACCA BERHAD

Ticker:       UMCCA          Security ID:  Y92130106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended April 30, 2010
2     Approve Final Dividend of MYR 0.25 Per  For       For          Management
      Share for the Financial Year Ended
      April 30, 2010
3     Approve Remuneration of Directors       For       For          Management
4     Elect Ahmad Bin Mohd Don as Director    For       For          Management
5     Elect Teo Leng as Director              For       For          Management
6     Elect Choi Siew Hong as Director        For       For          Management
7     Elect Boon Weng Siew as Director        For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

UNITED MALACCA BERHAD

Ticker:       UMCCA          Security ID:  Y92130106
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capitalization of up to MYR     For       For          Management
      67.6 Million from the Company's
      Reserves for Bonus Issue of up to 67.6
      Million New Shares on the Basis of One
      Bonus Share for Every Two Existing
      Shares Held
2     Approve Increase in the Maximum         For       Against      Management
      Allowable Allocation to Choi Siew Hong,
      Chairman and Executive Director, to up
      to 825,000 Shares Under the Employee
      Share Scheme (ESS)
3     Approve Increase in the Maximum         For       Against      Management
      Allowable Allocation to Ahmad Bin Mohd
      Don, Independent Non-Executive
      Director, to up to 375,000 Shares Under
      the ESS
4     Approve Increase in the Maximum         For       Against      Management
      Allowable Allocation to Tan Siok Choo,
      Independent Non-Executive Director, to
      up to 375,000 Shares Under the ESS
5     Approve Increase in the Maximum         For       Against      Management
      Allowable Allocation to Boon Weng Siew,
      Independent Non-Executive Director, to
      up to 375,000 Shares Under the ESS
6     Approve Increase in the Maximum         For       Against      Management
      Allowable Allocation to Fong Weng Phak,
      Independent Non-Executive Director, to
      up to 375,000 Shares Under the ESS
7     Approve Increase in the Maximum         For       Against      Management
      Allowable Allocation to Tan Jiew Hoe,
      Independent Non-Executive Director, to
      up to 375,000 Shares Under the ESS
8     Approve Increase in the Maximum         For       Against      Management
      Allowable Allocation to Leong Tat Thim,
      CEO, to up to 705,000 Shares Under the
      ESS
9     Approve Grant of up to 375,000 Shares   For       Against      Management
      to Teo Leng, Independent Non-Executive
      Director, Under the ESS
1     Amend Articles of Association as Set    For       For          Management
      Out in Appendix I of the Circular to
      Shareholders


--------------------------------------------------------------------------------

UNITED MICROELECTRONICS CORP

Ticker:       2303           Security ID:  Y92370108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

UNITED PHOSPHORUS LIMITED

Ticker:       512070         Security ID:  Y9247H166
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint K. Banerjee as Director       For       For          Management
4     Reappoint R. Ramachandran as Director   For       For          Management
5     Reappoint P. Madhavji as Director       For       For          Management
6     Reappoint R.D. Shroff as Director       For       For          Management
7     Appoint S.V. Ghatalia & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Remuneration for Non-Executive  For       For          Management
      Directors


--------------------------------------------------------------------------------

UNITED PLANTATIONS BERHAD

Ticker:       UTDPLT         Security ID:  Y92490104
Meeting Date: JUN 25, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.20 Per  For       For          Management
      Share and Special Dividend of MYR 0.35
      Per Share for the Financial Year Ended
      Dec. 31, 2010
3     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
4     Elect Ho Dua Tiam as Director           For       For          Management
5     Elect Carl Bek-Nielsen as Director      For       For          Management
6     Elect Mohamad Nasir bin Ab. Latif as    For       For          Management
      Director
7     Elect Jeremy Derek Campbell Diamond as  For       For          Management
      Director
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)

Ticker:       532432         Security ID:  Y92311102
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       Against      Management
3     Reappoint S.R. Gupte as Director        For       For          Management
4     Reappoint S.K. Khanna as Director       For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

UNITED U-LI CORPORATION BHD.

Ticker:       ULICORP        Security ID:  Y92619108
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

UNITED U-LI CORPORATION BHD.

Ticker:       ULICORP        Security ID:  Y92619108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.04 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Dec. 31, 2010
3     Elect Abd Rahman Bin Ismail as Director For       For          Management
4     Elect Lee Yoon Wah as Director          For       For          Management
5     Elect Teow Lai Seng as Director         For       For          Management
6     Elect Wong Chow Lan as Director         For       For          Management
7     Approve Baker Tilly Monteiro Heng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

UNITY INFRAPROJECTS LTD

Ticker:       532746         Security ID:  Y92510117
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3a    Reappoint A. Joshi as Director          For       For          Management
3b    Reappoint C. Joshi as Director          For       For          Management
4     Approve C.B. Chhajed & Co. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

UNITY OPTO TECHNOLOGY CO., LTD.

Ticker:       2499           Security ID:  Y9279D109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

UNIVANICH PALM OIL PCL

Ticker:       UVAN           Security ID:  Y9281M105
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Operating Results      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 2.50
      Per Share
5.1   Elect Apirag Vanich as Director         For       Against      Management
5.2   Elect John Harvey Clendon as Director   For       For          Management
5.3   Elect Prote Sosothikil as Director      For       For          Management
5.4   Elect Chatu Mongol Sonakul as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

UNIVERSAL CEMENT CORP.

Ticker:       1104           Security ID:  Y92879108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Proposal of Re-Election of      For       For          Management
      Directors and Supervisors
5.1   Elect Hou, Bo-yi with Shareholder       For       For          Management
      Number 28 as Director
5.2   Elect Hou, Chih-sheng, a Representative For       For          Management
      of Sheng Yuan Investment Corporation,
      with Shareholder Number 182814  as
      Director
5.3   Elect Hou, Chih-yuan, a Representative  For       For          Management
      of Sheng Yuan Investment Corporation,
      with Shareholder Number 182814  as
      Director
5.4   Elect Wu Junxin, a Representative of    For       For          Management
      Sheng Yuan Investment Corporation, with
      Shareholder Number  182814 as Director
5.5   Elect Wu Mingsong, a Representative of  For       For          Management
      Yu Sheng Investment Corporation, with
      Shareholder Number  183432 as
      Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

UNIVERSAL INCORPORATION

Ticker:       1325           Security ID:  Y92945107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends
4     Amend Articles of Association (i)       For       For          Management
5     Amend Articles of Association (ii)      For       For          Management
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UNIVERSAL MICROELECTRONICS CO LTD

Ticker:       2413           Security ID:  Y9295F104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

UNIVERSAL ROBINA CORPORATION

Ticker:       URC            Security ID:  Y9297P100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Stockholders' Meeting Held on April 15,
      2010
2     Approve the Annual Report and Financial For       For          Management
      Statements of Management
3.1   Elect John L. Gokongwei, Jr. as a       For       For          Management
      Director
3.2   Elect James L. Go as a Director         For       For          Management
3.3   Elect Lance Y. Gokongwei as a Director  For       For          Management
3.4   Elect Patrick Henry C. Go as a Director For       For          Management
3.5   Elect Frederick D. Go as a Director     For       For          Management
3.6   Elect Johnson Robert G. Go, Jr. as a    For       For          Management
      Director
3.7   Elect Robert G. Coyiuto, Jr. as a       For       For          Management
      Director
3.8   Elect Wilfrido E. Sanchez as a Director For       For          Management
3.9   Elect Pascual S. Guerzon as a Director  For       For          Management
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve the Discharge of the Board and  For       For          Management
      Management


--------------------------------------------------------------------------------

UNIVERSO ONLINE S.A

Ticker:       UOLL4          Security ID:  P9582E117
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

UNIZYX HOLDING CORP

Ticker:       3704           Security ID:  Y92941106
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Elect Independent Directors             For       For          Management
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
4     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

UNIZYX HOLDING CORP

Ticker:       3704           Security ID:  Y92941106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UPC TECHNOLOGY CORP.

Ticker:       1313           Security ID:  Y91139108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

URBI DESARROLLOS URBANOS S.A.B. DE C.V.

Ticker:       URBI           Security ID:  P9592Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Present Report of Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Elect or Ratify Directors and Approve   For       Against      Management
      Their Remuneration
5     Elect or Ratify Chairmen of Audit and   For       Against      Management
      Corporate Practices Committees
6     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Program
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)

Ticker:       517146         Security ID:  Y9315Y174
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint A.K. Chaudhri as Director     For       For          Management
4     Reappoint Basant Kumar Jhawar as        For       For          Management
      Director
5     Reappoint Brij Kishore Jhawar as        For       For          Management
      Director
6     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Appoint R. Nirula as Director           For       For          Management
8     Appoint G.N. Bajpai as Director         For       For          Management
9     Appoint N. Misra as Director            For       For          Management
10    Appoint J. Balakrishnan as Director     For       For          Management
11    Approve Appointment and Remuneration of For       For          Management
      V. Sharma as Executive Director & Chief
      Executive (Steel Business)
12    Approve Appointment and Remuneration of For       For          Management
      P.K. Jain as Executive Director & Chief
      Executive (Wire and Wire Ropes
      Business)
13    Approve Increase in Remuneration of N.  For       For          Management
      Rajgarhia, Relative of a Director
14    Approve Commission Remuneration of P.   For       For          Management
      Jhawar, Chairman and Non-Executive
      Director, up to 1.5 Percent of the
      Company's Net Profit
15    Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors (Except P.
      Jhawar) up to 1 Percent of the
      Company's Net Profit
16    Approve Payment/Reimbursement of        For       For          Management
      Expenses Related to Social and
      Community Development  Initiatives to
      B.K. Jhawar and Brij K. Jhawar


--------------------------------------------------------------------------------

USI CORPORATION

Ticker:       1304           Security ID:  Y9316H105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capital Increase and Issuance   For       For          Management
      of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       Against      Management
      for Lending Funds to Other Parties
6     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
7.1   Elect Quintin Wu from SHING LEE         For       For          Management
      ENTERPRISE LTD. with ID Number 13518 as
      Director
7.2   Elect Yu Kin Shiu from SHING LEE        For       For          Management
      ENTERPRISE LTD. with ID Number 13518 as
      Director
7.3   Elect Chen, Yao Sheng from SHING LEE    For       For          Management
      ENTERPRISE LTD. with ID Number 13518 as
      Director
7.4   Elect Chang, Chie-Chun from SHING LEE   For       For          Management
      ENTERPRISE LTD. with ID Number 13518 as
      Director
7.5   Elect Lee, Kuo-Hong from SHING LEE      For       For          Management
      ENTERPRISE LTD. with ID Number 13518 as
      Director
7.6   Elect Wu, Show Song with ID Number 56   For       For          Management
      as Director
7.7   Elect Lin Su San San with ID Number 120 For       For          Management
      as Director
7.8   Elect Chow, Hsin-Huai from DER CHONG    For       For          Management
      INVESTMENT CORP. with ID Number 156874
      as Supervisor
7.9   Elect Huang, Kuang-Che with ID Number   For       For          Management
      22963 as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management
10    Extraordinary Motions (Non-Voting)      None      None         Management


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E125
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2:1 Stock Split                 For       Did Not Vote Management


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E117
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income, Capital   For       Did Not Vote Management
      Budget
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E125
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income, Capital   For       Did Not Vote Management
      Budget
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E125
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Articles                          For       Did Not Vote Management
1.2   Amend Articles                          For       Did Not Vote Management
1.3   Amend Articles                          For       Did Not Vote Management
1.4   Amend Articles                          For       Did Not Vote Management
1.5   Amend Articles                          For       Did Not Vote Management
1.6   Amend Articles                          For       Did Not Vote Management
1.7   Amend Articles                          For       Did Not Vote Management
1.8   Amend Articles                          For       Did Not Vote Management
1.9   Amend Articles                          For       Did Not Vote Management
2     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

UTV SOFTWARE COMMUNICATIONS LTD.

Ticker:       532619         Security ID:  Y9316J101
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Z. Mehta as Director          For       Against      Management
3     Reappoint S. Kulkarni as Director       For       For          Management
4     Reappoint D. Shroff as Director         For       For          Management
5     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Appoint S. Purohit as Director          For       For          Management
7     Appoint R. Gilby as Director            For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of D. Khote as Executive Director


--------------------------------------------------------------------------------

UTV SOFTWARE COMMUNICATIONS LTD.

Ticker:       532619         Security ID:  Y9316J101
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve UTV Employees Stock Option      For       For          Management
      Scheme 2010 (ESOP Scheme 2010)
2     Approve Stock Option Plan Grants to     For       For          Management
      Employees of the Company's Subsidiaries
      Under the ESOP Scheme 2010


--------------------------------------------------------------------------------

V.S. INDUSTRY BHD

Ticker:       VS             Security ID:  Y9382T108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees' Share Option Scheme  For       Against      Management
      (ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for New V.S. Industry Bhd (VSI) Shares
      to Beh Kim Ling, Executive Chairman,
      Under the Proposed ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Gan Sem Yam,
      Managing Director, Under the Proposed
      ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Gan Chu Cheng,
      Executive Director, Under the Proposed
      ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Gan Tiong Sia,
      Executive Director, Under the Proposed
      ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Ng Yong Kang,
      Executive Director, Under the Proposed
      ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Mohd Nadzmi bin
      Mohd Salleh, Senior Independent
      Non-Executive  Director, Under the
      Proposed ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Pan Swee Keat,
      Independent Non-Executive Director,
      Under the Proposed ESOS
9     Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Tang Sim Cheow,
      Independent Non-Executive Director,
      Under the Proposed ESOS
10    Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Chang Tian Kwang,
      Alternate Director to Gan Chu Cheng,
      Under the Proposed ESOS
11    Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Gan Swu Kim, a
      Person Connected to the Executive
      Directors, Under the Proposed ESOS
12    Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Gan Siew Tang, a
      Person Connected to the Executive
      Directors, Under the Proposed ESOS
13    Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Gan Teong Chai, a
      Person Connected to the Executive
      Directors, Under the Proposed ESOS
14    Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Beh Hwee Lee, a
      Person Connected to the Executive
      Directors, Under the Proposed ESOS
15    Approve Grant of Options to Subscribe   For       Against      Management
      for New VSI Shares to Beh Kim Tick, a
      Person Connected to the Executive
      Chairman, Under the Proposed ESOS


--------------------------------------------------------------------------------

V.S. INDUSTRY BHD

Ticker:       VS             Security ID:  Y9382T108
Meeting Date: JAN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended July 31, 2010
2     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share for the Financial Year Ended July
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 388,000 for the
      Financial Year Ended July 31, 2010
4     Elect Beh Kim Ling as Director          For       For          Management
5     Elect Gan Sem Yam as Director           For       Against      Management
6     Elect Tang Sim Cheow as Director        For       For          Management
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Beh Kim Ling, Gan Sem
      Yam, Beh Chu Hiok, Gan Teong Chai, and
      Gan Siew Tang
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with V.S. International
      Group Ltd. and its Subsidiaries and
      Associates
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Firstclass Returns
      Sdn. Bhd.
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Lip Sheng
      International Ltd.
14    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with Inabata & Co., Ltd.
      and its Subsidiaries


--------------------------------------------------------------------------------

VALE FERTILIZANTES S.A

Ticker:       FFTL4          Security ID:  P39589117
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Fix Board Size and Elect Directors      For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  P9661Q148
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  91912E105
Meeting Date: APR 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      Without Share Issuance and Amend
      Article 5


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  91912E204
Meeting Date: APR 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      Without Share Issuance and Amend
      Article 5


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  P9661Q148
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      Without Share Issuance and Amend
      Article 5


--------------------------------------------------------------------------------

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

Ticker:       VLID3          Security ID:  P9656C112
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Fix Board Size and Elect Directors      For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members and Approve
      Stock Option Plan


--------------------------------------------------------------------------------

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

Ticker:       VLID3          Security ID:  P9656C112
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capitalization of Reserves for  For       Did Not Vote Management
      Bonus Issue
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

VALUE GROUP LTD

Ticker:       VLE            Security ID:  S91792101
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital
2     Amend Articles of Association           For       For          Management
3     Authorise Directed Repurchase Program   For       Against      Management
      of A Shares on Terms of the Breach
      Option
4     Authorise Directed Repurchase Program   For       For          Management
      of A Shares on Terms of the Unallocated
      A Ord Repurchase
5     Authorise Directed Repurchase Program   For       For          Management
      of A Shares on Terms of the Notional
      Loan Repurchase Option
6     Authorise Directed Repurchase Program   For       Against      Management
      of Value Group Ordinary Shares from
      Phosa SPV Pursuant to Option Event
7     Authorise Directed Repurchase Program   For       Against      Management
      of Value Group Ordinary Shares from
      Padiyachy SPV Pursuant to Option Event
8     Authorise Directed Repurchase Program   For       Against      Management
      of Value Group Ordinary Shares from
      Phosa SPV Pursuant to Pledge
9     Authorise Directed Repurchase Program   For       Against      Management
      of Value Group Ordinary Shares from
      Padiyachy SPV Pursuant to Pledge
10    Authorise Repurchase of Issued Share    For       For          Management
      Capital
11    Amend Memorandum of Association         For       For          Management
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors with
      Specific Authority to Issue Value Group
      Ordinary Shares to Phosa SPV
2     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors with
      Specific Authority to Issue Value Group
      Ordinary Shares to Padiyachy SPV
3     Approve the Value Group Empowerment     For       For          Management
      Trust
4     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purposes of Value Group Empowerment
      Trust
5     Approve Subscription by Value Logistics For       For          Management
      for Preference Shares in Phosa SPV
6     Approve Subscription by Value Logistics For       For          Management
      for Preference Shares in Padiyachy SPV
7     Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

VALUE GROUP LTD

Ticker:       VLE            Security ID:  S91792101
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
3     Authorise Board to Ratify and Execute   For       For          Management
      Resolution 2
4     Accept Financial Statements and         For       Against      Management
      Statutory Reports for the year ended 28
      February 2010
5     Confirm Resignation of Nakedi Phosa as  For       Against      Management
      Executive Director and Re-appointment
      as Non-executive Director with Effect
      From 11 May 2010
6     Approve Appointment of All Directors    For       Against      Management
      Offering Themselves for Re-election By
      Way of a Single Resolution
7.1   Re-elect Mike Groves as Director        For       Against      Management
7.2   Re-elect Clive Sack as Director         For       Against      Management
8     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
10    Approve Remuneration of Directors       For       Against      Management
11    Reappoint Charles Orbach & Company as   For       Against      Management
      Auditors of the Company and El Steyn as
      the Individual Registered Auditor
12    Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

 VANACHAI GROUP PCL

Ticker:       VNG            Security ID:  Y9349Z171
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2010 Annual Report          For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend of THB 0.12
      Per Share, and Acknowledge Interim
      Dividend of THB 0.15 Per Share
5.1   Elect Nipon Wisityuthasart as Director  For       For          Management
5.2   Elect Soontorn Saikwan as Director      For       For          Management
5.3   Elect Wanthana Jaroennawarat as         For       For          Management
      Director
5.4   Elect Nirun Santipiromkul as Director   For       For          Management
5.5   Elect Sonprasong Sahavat as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)

Ticker:       502986         Security ID:  Y5408N117
Meeting Date: JUL 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3a    Reappoint A.K. Purwar as Director       For       For          Management
3b    Reappoint D.L. Sharma as Director       For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Appoint Suchita Jain as Director        For       For          Management
5b    Appoint S. Talwar as Director           For       For          Management
5c    Appoint N. Jain as Director             For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of S.P. Oswal as Chairman and Managing
      Director
7     Approve Appointment and Remuneration of For       For          Management
      Suchita Jain as Executive Director
8     Approve Reappointment and Remuneration  For       For          Management
      of Sachit Jain as Executive Director
9     Approve Appointment and Remuneration of For       For          Management
      N. Jain as Executive Director
10    Approve Increase in Sitting Fees of     For       For          Management
      Directors


--------------------------------------------------------------------------------

VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)

Ticker:       502986         Security ID:  Y5408N117
Meeting Date: SEP 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 2 Billion to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)

Ticker:       502986         Security ID:  Y5408N117
Meeting Date: OCT 23, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement and       For       For          Management
      Demerger of the Steel Business
      Undertaking of Vardhman Textiles Ltd
      into Vardhman Special Steels Ltd


--------------------------------------------------------------------------------

VARUN SHIPPING COMPANY LIMITED

Ticker:       500465         Security ID:  Y9359U146
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.80 Per Share  For       For          Management
3     Reappoint P. Singh as Director          For       For          Management
4     Reappoint C. Cayzer as Director         For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Appoint K.M. Thanawalla as Director     For       For          Management
7     Approve Reappointment of H. Nawaz,      For       For          Management
      Relative of a Director, as Vice
      President - Business Development
8     Approve Waiver of Recovery of Excess    For       Against      Management
      Remuneration of A. Mehta, Chairman and
      Managing Director
9     Approve Waiver of Recovery of Excess    For       Against      Management
      Remuneration of Y.D. Khatau, Vice
      Chairman and Managing Director
10    Approve Variation in Minimum            For       For          Management
      Remuneration of A. Mehta, Chairman and
      Managing Director
11    Approve Variation in Minimum            For       For          Management
      Remuneration of Y.D. Khatau, Vice
      Chairman and Managing Director


--------------------------------------------------------------------------------

VE WONG CORP

Ticker:       1203           Security ID:  Y9361H109
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       Against      Management
      for Endorsement and Guarantees
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

VEUTRON CORP.

Ticker:       2348           Security ID:  Y90468102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the First Half of 2010          For       For          Management
      Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Proposal for a Capital          For       For          Management
      Reduction Plan to Offset Company's
      Losses
4     Approve Proposal for the Private        For       Against      Management
      Placement of Common Stock Issuance
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

VEUTRON CORP.

Ticker:       2348           Security ID:  Y90468102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

VGX INTERNATIONAL INC.

Ticker:       011000         Security ID:  Y9362R106
Meeting Date: AUG 18, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Two Inside Directors and One      For       For          Management
      Outside Director (Bundled)


--------------------------------------------------------------------------------

VIA TECHNOLOGIES INC.

Ticker:       2388           Security ID:  Y9363G109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

VIDEOCON INDUSTRIES LTD.

Ticker:       511389         Security ID:  Y9369T113
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint S.P. Talwar as Director       For       For          Management
4     Reappoint R.S. Agarwal as Director      For       For          Management
5     Appoint A.G. Joshi as Director          For       For          Management
6     Approve Khandelwal Jain & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 10 Billion


--------------------------------------------------------------------------------

VIJAYA BANK LTD

Ticker:       532401         Security ID:  Y9374P114
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management


--------------------------------------------------------------------------------

VIJAYA BANK LTD.

Ticker:       532401         Security ID:  Y9374P114
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 39.1 Million Equity For       For          Management
      Shares at a Price of INR 94 Per Equity
      Share to the Government of India
      (President of India), Major Shareholder
      and Promoter Group of Vijaya Bank Ltd


--------------------------------------------------------------------------------

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: MAR 17, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Issuance of Shares in           For       Against      Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   For       Against      Management
      Issuance of Common and Preferred Shares

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Approve Issuance of Shares in           Against   Did Not Vote Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   Against   Did Not Vote Management
      Issuance of Common and Preferred Shares


--------------------------------------------------------------------------------

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hans Peter Kohlhammer as Director None      For          Management
2     Elect Augie Fabela II as Director       None      Against      Management
3     Elect Leonid Novoselsky as Director     None      For          Management
4     Elect Mikhail Fridman as Director       None      Against      Management
5     Elect Kjell Marten Johnsen as Director  None      Against      Management
6     Elect Oleg Malis as Director            None      Against      Management
7     Elect Aleksey Reznikovich as Director   None      Against      Management
8     Elect Ole Bjorn Sjulstad as Director    None      Against      Management
9     Elect Jan-Edvard Thygesen as Director   None      Against      Management
10    Ratify Ernst & Young Accountants LLP as For       For          Management
      Auditors and Approve Auditor's
      Remuneration
11    Approve Extension of Period for         For       For          Management
      Preparation of Statutory Annual
      Accounts
12    Resolve that Augie Fabela II Is         For       Against      Management
      Unaffiliated and Independent Director
      Nominee (Nominated under Item 2)


--------------------------------------------------------------------------------

VINA CONCHA Y TORO S.A.

Ticker:       CONCHATORO     Security ID:  P9796J100
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended Dec.
      31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends Policy
3     Elect Directors                         For       Against      Management
4     Elect External Auditors for Fiscal Year For       For          Management
      2011
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors Committee for Fiscal Year
      2011
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VINA CONCHA Y TORO S.A.

Ticker:       CONCHATORO     Security ID:  927191106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended Dec.
      31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends Policy
3     Elect Directors                         For       Against      Management
4     Elect External Auditors for Fiscal Year For       For          Management
      2011
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors Committee for Fiscal Year
      2011
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Accept Special Auditors' Report         For       For          Management
      Regarding Related-Party Transactions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VINDA INTERNATIONAL HOLDINGS LTD.

Ticker:       03331          Security ID:  G9361V108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Yu Yi Fang as Executive         For       For          Management
      Director
3a2   Reelect Ulf Olof Lennart Soderstrom as  For       For          Management
      Non-Executive Director
3a3   Reelect Cao Zhen Lei as Independent     For       For          Management
      Non-Executive Director
3a4   Reelect Tsui King Fai as Independent    For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

VINYTHAI PUBLIC CO LTD

Ticker:       VNT            Security ID:  Y9377E157
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Accept 2010 Operating Results Report    For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income as Legal   For       For          Management
      Reserve and Payment of Dividend of THB
      0.70 Per Share
5.1   Elect Christian De Sloover as Director  For       For          Management
5.2   Elect Pote Videtyontrakich as Director  For       Against      Management
5.3   Elect Dominique Dussard as Director     For       Against      Management
5.4   Elect Puntip Oungpasuk as Director      For       For          Management
5.5   Elect Pipop Pruecksamars as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Elect Bruno van de Wielen as Director   For       For          Management
      in Place of Guenther Nadolny and
      Approve Names and Number of Directors
      Who Have Signing Authority
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VISTA LAND & LIFESCAPES, INC.

Ticker:       VLL            Security ID:  Y9382G106
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Notice of the Meeting and Presence of   None      None         Management
      Quorum
3a    Ratify the Resolution to Amend Article  For       Against      Management
      Second of the Company's Articles of
      Incorporation to Expand the Company's
      Primary Purpose by Authorizing the
      Extension of Loans and Guaranties to
      Its Subsidiaries and Investee-Companies
3b    Ratify the Resolution to Amend Article  For       For          Management
      Seventh of the Company's Articles of
      Incorporation to Reclassify One Billion
      Common Shares into 10 Billion Preferred
      Shares


--------------------------------------------------------------------------------

VISTA LAND & LIFESCAPES, INC.

Ticker:       VLL            Security ID:  Y9382G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Acts of the Board and        For       For          Management
      Management for The Previous Year
2.1   Elect Marcelino C. Mendoza as a         For       For          Management
      Director
2.2   Elect Benjamarie Therese N. Serrano as  For       For          Management
      a Director
2.3   Elect Manuel Paolo A. Villar as a       For       For          Management
      Director
2.4   Elect Cynthia J. Javarez as a Director  For       For          Management
2.5   Elect Maribeth C. Tolentino as a        For       For          Management
      Director
2.6   Elect Ruben O. Fruto as a Director      For       For          Management
2.7   Elect Marilou O. Adea as a Director     For       For          Management
3     Approve SyCip Gorres Velayo & Co. as    For       For          Management
      Auditor
4     Other Matters                           For       Against      Management


--------------------------------------------------------------------------------

VISUAL PHOTONICS EPITAXY CO., LTD.

Ticker:       2455           Security ID:  Y9379U100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Capitalization of 2010 Profits  For       For          Management
      and Capital Reserve and Issuance of New
      Shares
5     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
6.1   Elect TSENG, KUN-CHENG with Shareholder For       For          Management
      Number 82 as Director
6.2   Elect CHEN, MAO-CHANG with Shareholder  For       For          Management
      Number 1 as Director
6.3   Elect TIAO, HSI-HO with Shareholder     For       For          Management
      Number 10104 as Director
6.4   Elect CHANG, SUN-TELL with Shareholder  For       For          Management
      Number 16040 as Director
6.5   Elect HUANG, CHAO-HSING with            For       For          Management
      Shareholder Number 454 as Director
6.6   Elect TSENG, HUNG-HSIANG with           For       For          Management
      Shareholder Number 1728 as Director
6.7   Elect CHEN, JIAN-LIAN with Shareholder  For       For          Management
      Number 67 as Director
6.8   Elect LAI YU, HSIU-MING with            For       For          Management
      Shareholder Number 41 as Supervisor
6.9   Elect CHIU, LIEN-CHUN with Shareholder  For       For          Management
      Number 388 as Supervisor
6.10  Elect SHIN, CHIN-HSUN with Shareholder  For       For          Management
      Number 17 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


--------------------------------------------------------------------------------

VITAR INTERNATIONAL HOLDINGS LTD.

Ticker:       00195          Security ID:  ADPV12918
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuing Connected            For       For          Management
      Transactions Pursuant to Framework
      Agreement Between YT Parksong Australia
      and Yunnan Tin Co., Ltd and Authorize
      Any One Director to Act on Behalf of
      the Company


--------------------------------------------------------------------------------

VITAR INTERNATIONAL HOLDINGS LTD.

Ticker:       00195          Security ID:  ADPV12918
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction with a Related      For       For          Management
      Party and Related Annual Caps


--------------------------------------------------------------------------------

VITAR INTERNATIONAL HOLDINGS LTD.

Ticker:       00195          Security ID:  ADPV12918
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Goodtop Tin      For       For          Management
      International Holdings Limited and
      Adopt New Chinese Name


--------------------------------------------------------------------------------

VITAR INTERNATIONAL HOLDINGS LTD.

Ticker:       00195          Security ID:  ADPV12918
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheng Hau Yan as Executive      For       For          Management
      Director
2b    Reelect Chen Liang as Executive         For       For          Management
      Director
2c    Reelect Poon Fuk Chuen as Independent   For       For          Management
      Non-Executive Director
2d    Reelect Liu Feng as Independent         For       For          Management
      Non-Executive Director
2e    Reelect Zhong Wei Guang as Independent  For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA

Ticker:       VIVO4          Security ID:  P9810G116
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and TBS Celular Participacoes
      Ltda., Portelcom Participacoes SA, and
      PTelecom Brasil S.A. (Referred to
      Jointly as Holdings BR)
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Holdings BR Merger
3     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Telecomunicacoes de Sao
      Paulo SA (Telesp)
4     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Telesp Merger
5     Appoint Independent Firm to Assist      For       Did Not Vote Management
      Special Committee in Determining Share
      Exchange Ratio
6     Approve Independent Firm's Appraisals   For       Did Not Vote Management
      under Items 4 and 5
7     Approve Share Exchange Ratio and        For       Did Not Vote Management
      Absorption of Company by Telesp


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Fiscal Council Member             For       Did Not Vote Management


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles  17, 20, and 23 Re:      For       Did Not Vote Management
      Creation of Two New Executive Committee
      Positions
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

VODACOM GROUP LTD

Ticker:       VOD            Security ID:  S9453B108
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2.1   Elect Paolo Bertoluzzo as Director      For       For          Management
2.2   Elect Phillip Moleketi as Director      For       For          Management
2.3   Elect Robert Shuter as Director         For       For          Management
2.4   Re-elect Mohamed Shameel Aziz Joosub as For       For          Management
      Director
2.5   Re-elect Richard Snow as Director       For       Against      Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
4     Approve Non-executive Directors Fees    For       For          Management
5     Approve Remuneration Report             For       Against      Management
6     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

VODONE LTD

Ticker:       00082          Security ID:  G9388Y101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.0138 Per For       For          Management
      Share
3a1   Reelect Zhang Lijun as Director         For       For          Management
3a2   Reelect Wang Chun as Director           For       For          Management
3a3   Reelect Wang Zhichen as Director        For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Appoint BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
9     Adopt Chinese Name as Secondary Name of For       For          Management
      the Company


--------------------------------------------------------------------------------

VOLTAMP TRANSFORMERS LIMITED

Ticker:       532757         Security ID:  Y9380D105
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12.5 Per Share  For       For          Management
3     Reappoint V.L. Patel as Director        For       For          Management
4     Reappoint A.N. Shelat as Director       For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Reappointment and Remuneration  For       For          Management
      of K.S. Patel, CEO and Managing
      Director


--------------------------------------------------------------------------------

VOLTAS LTD.

Ticker:       500575         Security ID:  Y93817149
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint I. Hussain as Director        For       For          Management
4     Reappoint N. Munjee as Director         For       Against      Management
5     Reappoint R. Kant as Director           For       Against      Management
6     Appoint N. Javeri as Director           For       For          Management
7     Appoint S. Johri as Director            For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      S. Johri as Managing Director
9     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WABCO-TVS (INDIA) LTD

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3     Reappoint D.E. Udwadia as Director      For       For          Management
4     Reappoint L. Liu as Director            For       For          Management
5     Reappoint N.M. Varty as Director        For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Increase in Remuneration of P.  For       For          Management
      Kaniappan, Executive Director


--------------------------------------------------------------------------------

WABCO-TVS (INDIA) LTD.

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: DEC 18, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Commission Remuneration for     For       For          Management
      Independent Non-Executive Directors


--------------------------------------------------------------------------------

WAFFER TECHNOLOGY CO., LTD.

Ticker:       6235           Security ID:  Y9391V102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Renew 2009 Financial         For       For          Management
      Statements and Approve 2010 Business
      Operations Report and Financial
      Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Issuance of Ordinary Shares via For       For          Management
      Private Placement
4     Amend Articles of Association           For       For          Management
5     Elect Independent Directors and         For       For          Management
      Supervisors (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

 WAH LEE INDUSTRIAL CORP.

Ticker:       3010           Security ID:  Y9435R109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7.1   Elect Chang, Ray C. from Kung Tai       For       For          Management
      Investment Co., Ltd with ID Number 120
      as Director
7.2   Elect Chen, Chun Yin with ID Number 11  For       For          Management
      as Director
7.3   Elect Lin, Chi Hai with ID Number 8 as  For       For          Management
      Director
7.4   Elect Chang, Tsuen Hsien from Bau Guang For       For          Management
      Investment Ltd with ID Number 599 as
      Director
7.5   Elect Chen, Pin Hong with ID Number 28  For       For          Management
      as Director
7.6   Elect Chu, Hau Min with ID Number       For       For          Management
      R120340680 as Independent Director
7.7   Elect Wang, Ya Kang with ID Number      For       For          Management
      R102735252 as Independent Director
7.8   Elect Yeh, C. P. from Fortune           For       For          Management
      Investment Ltd with ID Number 121 as
      Supervisor
7.9   Elect Huang, Ming Huang with ID Number  For       For          Management
      13 as Supervisor
7.10  Elect Shyu, David with ID Number        For       For          Management
      E101428338 as Independent Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of New Directors
      and Their Representatives


--------------------------------------------------------------------------------

WAH SEONG CORPORATION BHD

Ticker:       WASEONG        Security ID:  Y9451H126
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 315,000 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Mohd Zahidi Bin Haji Zainuddin as For       For          Management
      Director
4     Elect Robert Tan Chung Meng as Director For       For          Management
5     Elect Halim Bin Haji Din as Director    For       For          Management
6     Elect Lin See Yan as Director           For       For          Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Existing Recurrent Related
      Party Transactions
11    Approve New Shareholders' Mandate for   For       For          Management
      Additional Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

WAL-MART DE MEXICO S.A.B. DE C.V.

Ticker:       WALMEXV        Security ID:  P98180105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board of Directors Report        For       For          Management
2     Accept CEO's Report                     For       For          Management
3     Accept Report of Audit and Corporate    For       For          Management
      Governance Committees
4     Approve Financial Statements for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
5     Present Report on the Share Repurchase  For       For          Management
      Reserves
6     Approve to Cancel Company Treasury      For       For          Management
      Shares
7     Amend Clause Five of Company Bylaws     For       For          Management
8     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
9     Approve Dividend of MXN 0.38 Per Share  For       For          Management
      and Extraordinary Dividend of MXN 0.17
      per Share
10    Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
11    Accept Report Re: Employee Stock        For       For          Management
      Purchase Plan
12    Accept Report Re: Wal-Mart de Mexico    For       For          Management
      Foundation
13    Ratify Board of Directors' Actions      For       For          Management
      Between Fiscal Year Jan. 1 - Dec. 31,
      2010
14    Elect Board Members                     For       For          Management
15    Elect Audit and Corporate Governance    For       For          Management
      Committee Chairs


--------------------------------------------------------------------------------

WALCHANDNAGAR INDUSTRIES LTD.

Ticker:       507410         Security ID:  Y9486D132
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reappoint D.J. Thakkar as Director      For       For          Management
4     Reappoint S.B. Das as Director          For       For          Management
5     Approve K.S. Aiyar & Co as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A. Kakodkar as Director         For       For          Management
7     Appoint G.N. Bajpai as Director         For       For          Management


--------------------------------------------------------------------------------

WALSIN LIHWA CORP OF TAIWAN

Ticker:       1605           Security ID:  Y9489R104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Increase in Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
7.1   Elect Yu-Lon, Chiao with Shareholder    For       For          Management
      Number 9230 as Director
7.2   Elect Yu-Cheng, Chiao with Shareholder  For       For          Management
      Number 172 as Director
7.3   Elect Yu-Hwei, Chiao with Shareholder   For       For          Management
      Number 175 as Director
7.4   Elect Yu-Heng, Chiao with Shareholder   For       For          Management
      Number 183 as Director
7.5   Elect Yu-Chi, Chiao with Shareholder    For       For          Management
      Number 20374 as Director
7.6   Elect Hui-Ming, Cheng with Shareholder  For       For          Management
      Number 583705 as Director
7.7   Elect Jih-Chang, Yang with ID Number    For       For          Management
      A103103125 as Director
7.8   Elect Yi-Yi , Tai with ID Number        For       For          Management
      P100017446 as Director
7.9   Elect Wen Chung, Chang with Shareholder For       For          Management
      Number 503772 as Director
7.10  Elect a Representative of Win           For       For          Management
      Investment Co., Ltd with Shareholder
      Number 350947 as Director
7.11  Elect a Representative of Tien Mu       For       For          Management
      Investment Co. Ltd with Shareholder
      Number 18355 as Director
7.12  Elect Wen-Yuan, Chu with Shareholder    For       For          Management
      Number 315 as Supervisor
7.13  Elect Yuan-Chi, Chao with Shareholder   For       For          Management
      Number 61738 as Supervisor
7.14  Elect a Representative of Walsin        For       For          Management
      Technology Corp with Shareholder Number
      186596 as Supervisor
8     Amend Articles of Association           For       For          Management
9     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

WALSIN TECHNOLOGY CORP.

Ticker:       2492           Security ID:  Y9494B102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

WALTON ADVANCED ENGINEERING, INC.

Ticker:       8110           Security ID:  Y9494V108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

WAN HAI LINES LIMITED

Ticker:       2615           Security ID:  Y9507R102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
4     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
5     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of
      Derivatives Products
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

WAN HWA ENTERPRISE CO., LTD.

Ticker:       2701           Security ID:  Y95100106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Cash Dividend Distribution with For       For          Management
      Income and Dividends, Capitalization of
      Income and Dividends and Issuance of
      New Shares
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WANT WANT CHINA HOLDINGS LTD.

Ticker:       00151          Security ID:  G9431R103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Tsai Eng-Meng as Director       For       For          Management
3b    Reelect Chu Chi-Wen as Director         For       For          Management
3c    Reelect Tsai Wang-Chia as Director      For       For          Management
3d    Reelect Chan Yu-Feng as Director        For       For          Management
3e    Reelect Cheng Wen-Hsien as Director     For       For          Management
3f    Reelect Lee Kwang-Chou as Director      For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WASION GROUP HOLDINGS LTD.

Ticker:       03393          Security ID:  G9463P108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.11 Per   For       For          Management
      Share
3a    Reelect Cao Zhao Hui as Executive       For       For          Management
      Director
3b    Reelect Zeng Xin as Executive Director  For       For          Management
3c    Reelect Wu Jin Ming as Independent      For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WATERLAND FINANCIAL HOLDINGS CO.

Ticker:       2889           Security ID:  Y95315100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends, and Capital Reserve and
      Issuance of New Shares
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5.1   Elect Steven Hung, a Representative of  For       For          Management
      Renwang Co.,Ltd., with Shareholder
      Number 520786 as Director
5.2   Elect Wu Liyue, a Representative of     For       For          Management
      Renwang Co.,Ltd., with Shareholder
      Number 520786 as Director
5.3   Elect Gong Jinyuan, a Representative of For       For          Management
      Renwang Co.,Ltd., with Shareholder
      Number 520786 as Director
5.4   Elect Wei Qilin, a Representative of    For       For          Management
      Renwang Co.,Ltd., with Shareholder
      Number 520786 as Director
5.5   Elect Ding Yu-Jia, a Representative of  For       For          Management
      Hengsing Development Co., Ltd., with
      Shareholder Number 464841 as Director
5.6   Elect Nai-Jung Chi, a Representative of For       For          Management
      Hengsing Development Co., Ltd., with
      Shareholder Number 464841 as Director
5.7   Elect a Representative of Tsu-Tong      None      Against      Shareholder
      International Development Corp. with
      Shareholder Number 464862 as Director
5.8   Elect a Representative of HUA-KANG      None      Against      Shareholder
      INTERNATIONAL ASSET MANAGEMENT CORP.
      with Shareholder Number 489676 as
      Director
5.9   Elect a Representative of HUA-JI        None      Against      Shareholder
      INTERNATIONAL DEVELOPMENT CORP.with
      Shareholder Number 489677 as Director
5.10  Elect a Representative of NICE          None      For          Shareholder
      INVESTMENT & DEVELOPMENT CORP. with
      Shareholder Number 464863 as Director
5.11  Elect a Representative of Kuo-Jeng      None      For          Shareholder
      Investment & Development Corp., with
      Shareholder Number 464864 as Director
5.12  Elect a Representative of Taiwan        None      Against      Shareholder
      Miaonong Dairy Development Co., Ltd.,
      with Shareholder Number 489693 as
      Director
5.13  Elect a Representative of Shan Yue      For       For          Management
      Enterprise Co., Ltd. with Shareholder
      Number 480914 as Supervisor
5.14  Elect a Representative of Dexian Co.,   For       For          Management
      Ltd. with Shareholder Number 489574 as
      Supervisor
5.15  Elect a Representative of Zhengrong     For       For          Management
      Industry Co., Ltd. with Shareholder
      Number 519309 as Supervisor
5.16  Elect a Representative of Yang Pao      None      Against      Shareholder
      International Investment Corp. with
      Shareholder Number 464871 as Supervisor
5.17  Elect a Representative of Taifu         None      Against      Shareholder
      International Co., Ltd., with
      Shareholder Number 504557 as Supervisor
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

WCT BHD.

Ticker:       WCT            Security ID:  Y9532D102
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of up to MYR 600       For       For          Management
      Million Nominal Value of Serial Fixed
      Rate Bonds of up to Five Years with up
      to 194 Million Detachable Warrants on a
      'Bought Deal' Basis to RHB Investment
      Bank Bhd and/or RHB Bank Bhd and
      AmInvestment Bank Bhd


--------------------------------------------------------------------------------

WCT BHD.

Ticker:       WCT            Security ID:  Y9532D102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.05 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Elect Ahmad Sufian @ Qurnain Bin Abdul  For       For          Management
      Rashid as Director
4     Elect Taing Kim Hwa as Director         For       For          Management
5     Elect Goh Chin Liong as Director        For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1     Amend Articles of Association Re:       For       For          Management
      E-Dividend Payment


--------------------------------------------------------------------------------

WEG S.A

Ticker:       WEGE3          Security ID:  P9832B129
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
5     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of New Shares
6     Consolidate Bylaws                      For       Did Not Vote Management
7     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

WEG SA

Ticker:       WEGE3          Security ID:  P9832B129
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Allow the Company to For       Did Not Vote Management
      Issue 12.418 Million Shares in
      Connection with a New Stock Option Plan
2     Amend Article 22 to Allow the Board of  For       Did Not Vote Management
      Directors to Submit the Stock Option
      Plan to the General Meeting
3     Consolidate Bylaws                      For       Did Not Vote Management
4     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

WEI CHIH STEEL INDUSTRIAL CO LTD

Ticker:       2028           Security ID:  Y9532Z103
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Profit and    For       For          Management
      Loss Appropriation
3     Approve Increase of Cash Capital and    For       Against      Management
      Issuance of Ordinary Shares
4.1   Elect Kuo-Shi-Xian with Shareholder     For       For          Management
      Number 6 as Director
4.2   Elect Kuo-Ruay-Shi with Shareholder     For       For          Management
      Number 2 as Director
4.3   Elect Yang-Chung-Chih with ID Number    For       For          Management
      D121283683 as Director
4.4   Elect Wang-Wen-Jang with Shareholder    For       For          Management
      Number 98795 as Director
4.5   Elect Kuo-Ching-Wen with Shareholder    For       For          Management
      Number 96551 as Director
4.6   Elect Lin-Hsean-Bao with Shareholder    For       For          Management
      Number19723 as Supervisor
4.7   Elect Kuo-Wei-Min, a Representative of  For       For          Management
      Hao Er Fu Investment Co.,Ltd., with
      Shareholder Number 31859 as Supervisor
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WEI CHUAN FOOD CORP.

Ticker:       1201           Security ID:  Y95335108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Agreement In       For       For          Management
      Relation to the Provision of General
      Services and Labour Services by Weichai
      Hldgs. and its Associates to the
      Company and New Caps
2     Approve Supplemental Agreement In       For       For          Management
      Relation to the Supply and/or
      Connection of Utilities by Weichai
      Hldgs. and its Associates to the
      Company and New Caps
3     Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Diesel
      Engine parts and Components and Related
      Products and Processing Services by the
      Company from Weichai Hldgs. and its
      Associates and New Caps
4     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Diesel Engine
      parts and Components and Related
      Products and the Provision of
      Processing Services by the Company from
      Weichai Hldgs. and its Associates and
      New Caps
5     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Diesel Engines
      and Diesel Engine Parts by the Company
      to Fujian Longgong and Shanghai
      Longgong Machinery and Their Respective
      Associates and New Caps
6     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Semi-finished
      Diesel Engine Parts and Related
      Products by the Company to Weichai
      Deutz and New Caps
7     Approve Supplemental Agreement In       For       For          Management
      Relation to the Provision of Sales and
      Warranty Period Repair Services by the
      Company to Weichai Deutz and New Caps
8     Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Diesel
      Engine Parts and Components and Related
      Products by the Company to Weichai
      Deutz and New Caps
9     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Diesel Engine
      Parts and Related Products by the
      Company to Weichai Heavy Machinery and
      New Caps
10    Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Diesel
      Engines Parts and Components,
      Materials, Steel, Scrap Metal and Used
      Diesel Engines and Related Products by
      the Company from Weichai Heavy
      Machinery and New Caps
11    Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Parts and
      Components of Transmissions and Related
      Products by SFGC from Fast Transmission
      and New Caps
12    Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase and Components
      of Transmissions and Related Products
      by SFGC from Fast Transmission and New
      Caps
13    Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Vehicles, Parts
      and Components of Vehicles and Related
      Products and Provision of Relevant
      Services by Shaanxi Zhongqi to Shaanxi
      Automotive and its Associates and New
      Caps
14    Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Parts and
      Components of Vehicles and Related
      Products by Shaanxi Zhongqi to Shaanxi
      Automotive and New Caps
15    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue and the Consequential
      Amendments to the Articles of
      Association of the Company as a Result
      of the Bonus Issue
16    Amend Article 13 of the Articles of     For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue and the Consequential
      Amendments to the Articles of
      Association of the Company as a Result
      of the Bonus Issue


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report of the Company     For       For          Management
2     Accept Report of the Board of Directors For       For          Management
3     Accept Report of the Supervisory        For       For          Management
      Committee
4     Accept Financial Statements and Report  For       For          Management
      of Auditors
5     Accept Final Financial Report           For       For          Management
6     Approve Profit Distribution Plan        For       For          Management
7     Appoint Ernst & Young Hua Ming          For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Mandate for the Payment Interim For       For          Management
      Dividends for the Year Ending Dec. 31,
      2011
9     Approve Connected Transaction with      For       Against      Management
      Beiqi Futian Motor Company Ltd.
10    Approve Connected Transaction with      For       Against      Management
      Shantui Engineering Machinery Co. Ltd.
11    Approve Connected Transaction between   For       Against      Management
      Shaanxi Heavy Duty Motor Company Ltd.
      and Chutian Engineering Machinery
      Company Ltd.
12    Amend Articles of Association           For       For          Management
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

WEIKENG CO LTD

Ticker:       3033           Security ID:  Y9533L103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Capital  For       For          Management
      Reserve and Issuance of New Shares
4     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors


--------------------------------------------------------------------------------

WEIQIAO TEXTILE CO., LTD.

Ticker:       02698          Security ID:  Y95343102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supply of Excess Electricity    For       For          Management
      Agreement with Holdings Company and
      Annual Caps


--------------------------------------------------------------------------------

WEIQIAO TEXTILE CO., LTD.

Ticker:       02698          Security ID:  Y95343102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend
3     Approve Remuneration of Directors and   For       For          Management
      Supervisors for the Year Ending Dec.
      31, 2011
4     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as Domestic and
      International Auditors, Respectively,
      and Authorize the Board to Fix Their
      Remuneration
5     Reelect Zhao Suhua as Non-Executive     For       For          Management
      Director
6     Reelect Wang Xiaoyun as Non-Executive   For       Against      Management
      Director
7     Other Business (Voting)                 For       Against      Management
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Issuance of Medium Term Notes   For       Against      Management
      for an Aggregate Principal Amount of Up
      to RMB 3 Billion


--------------------------------------------------------------------------------

WELL SHIN TECHNOLOGY CO., LTD.

Ticker:       3501           Security ID:  Y9533N109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Elect Directors and Supervisors         For       For          Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WELLING HOLDING LTD

Ticker:       00382          Security ID:  Y9536T103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Jiang Deqing as Director        For       For          Management
3b    Reelect Chen Jianhong as Director       For       Against      Management
3c    Reelect Li Jianwei as Director          For       For          Management
3d    Reelect Chen Chunhua as Director        For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WELLING HOLDING LTD

Ticker:       00382          Security ID:  Y9536T103
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Consolidation             For       For          Management
2     Approve Assets Transfer Agreement       For       For          Management
3     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

WELLYPOWER OPTRONICS CORPORATION

Ticker:       3080           Security ID:  Y9535M125
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

WELSPUN CORP LTD.

Ticker:       532144         Security ID:  Y9536Y102
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reappoint M.L. Mittal as Director       For       For          Management
4     Reappoint K.H. Viswanathan as Director  For       For          Management
5     Reappoint R.K. Jain as Director         For       For          Management
6     Approve MGB & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)

Ticker:       514162         Security ID:  Y9535J114
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint R. Ashok as Director          For       For          Management
3     Reappoint M.L. Mittal as Director       For       For          Management
4     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Appointment and Remuneration of For       For          Management
      B. Goenka as Chairman & Managing
      Director
6     Approve Increase in Borrowing Powers to For       Against      Management
      INR 20 Billion
7     Approve Pledging of Assets for Debt     For       Against      Management
8     Approve Investment of up to INR 600     For       Against      Management
      Million in Welspun Captive Power
      Generation Ltd.


--------------------------------------------------------------------------------

WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)

Ticker:       514162         Security ID:  Y9535J114
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Corporate Guarantee to Secure   For       For          Management
      Repayment of Working Capital Facility
      of INR 3.6 Billion on Behalf of Welspun
      Global Brands Ltd.
2     Approve Corporate Guarantee of up to    For       For          Management
      $2.5 Million to Nautica Apparels Inc.,
      USA on Behalf of Welspun USA, Inc., USA
      (WUSA)
3     Approve Corporate Guarantee of up to    For       For          Management
      $18 million to Bank of Baroda, New York
      Branch, USA on Behalf of WUSA


--------------------------------------------------------------------------------

WELTREND SEMICONDUCTOR INC

Ticker:       2436           Security ID:  Y95351105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WESIZWE PLATINUM LTD

Ticker:       WEZ            Security ID:  S9674A103
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2009
2     Re-elect Julian Williams as Director    For       Against      Management
3.1   Re-elect Mlibo Mgudlwa as Director      For       For          Management
3.2   Elect Arthur Mashiatshidi as Director   For       For          Management
4     Reappoint KPMG Inc as Auditors with     For       For          Management
      Kobus Volschenk as the Designated
      Auditor and Authorise the Board to
      Determine Their Remuneration
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Issuance of Shares for Cash   For       For          Management
      up to a Maximum of 15 Percent of Issued
      Share Capital
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

WESIZWE PLATINUM LTD

Ticker:       WEZ            Security ID:  S9674A103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
2     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 732,522,177 Ordinary Shares
      in the Capital of the Company to
      Subscriber and Micawber
3     Place 15 Percent Authorised but         For       For          Management
      Unissued Shares under Control of
      Directors
4     Approve Waiver of Mandatory Offer       For       For          Management
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Special Resolution 1 and
      Ordinary Resolutions 1, 2 and 3


--------------------------------------------------------------------------------

WESIZWE PLATINUM LTD

Ticker:       WEZ            Security ID:  S9674A103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Mike Eksteen as Director       For       For          Management
2.2   Re-elect Dawn Mokhobo as Director       For       For          Management
2.3   Re-elect Rob Rainey as Director         For       For          Management
2.4   Re-elect Michael Solomon as Director    For       For          Management
3.1   Elect Barrie van der Merwe as Director  For       For          Management
3.2   Elect Jacques de Wet as Director        For       For          Management
4     Reappoint KPMG Inc as Auditors and      For       For          Management
      Kobus Volschenk as the Designated
      Auditor and Authorise the Board to
      Determine Their Remuneration
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve the Company's Reward Strategy   For       For          Management
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

WEST CHINA CEMENT LTD.

Ticker:       02233          Security ID:  G9550B111
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Final Dividend                  For       Did Not Vote Management
3a    Reelect Zhang Jimin as a Director       For       Did Not Vote Management
3b    Reelect Wang Jianli as a Director       For       Did Not Vote Management
3c    Reelect Low Po Ling as a Director       For       Did Not Vote Management
4     Approve Remuneration of Directors       For       Did Not Vote Management
5     Appoint Deloitte Touche Tohmatsu as     For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Share Repurchase Program        For       Did Not Vote Management
8     Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
9     Approve Grant of Options to Zhang Jimin For       Did Not Vote Management


--------------------------------------------------------------------------------

WHANIN PHARMACEUTICAL CO.

Ticker:       016580         Security ID:  Y95489103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

WILSON BAYLY HOLMES-OVCON LTD

Ticker:       WBO            Security ID:  S5923H105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Mike Wylie as Director         For       For          Management
2.2   Re-elect Malcolm McCulloch as Director  For       Against      Management
2.3   Re-elect James Ngobeni as Director      For       For          Management
3     Approve Non-executive Directors Fees    For       For          Management
4     Appoint BDO South Africa Inc as         For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration; Appoint S
      Shaw as the Individual Registered
      Auditor
5     Reappoint Members of the Audit          For       Against      Management
      Committee
6     Review the Audit Committee Report       For       For          Management
7     Place the Balance of Unissued Shares    For       For          Management
      under Control of Directors
8     Authorise the Signature of Documents    For       For          Management
      Necessary for or Incidental to the
      Resolutions Proposed at the AGM
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

WILSON BAYLY HOLMES-OVCON LTD

Ticker:       WBO            Security ID:  S5923H105
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Share Scheme  For       For          Management
      and Option Scheme Administered by The
      WBHO Share Trust Contained in the Deed
      of Variation
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolution


--------------------------------------------------------------------------------

WINBOND ELECTRONICS CORPORATION

Ticker:       2344           Security ID:  Y95873108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Statement of Loss          For       For          Management
      Appropriation
3     Approve Proposal of Election of         For       For          Management
      Directors and Supervisor
4.1   Elect Arthur Yu-Cheng Chiao with        For       For          Management
      Shareholder Number 84 as Director
4.2   Elect Ching-Chu Chang with Shareholder  For       For          Management
      Number 7158 as Director
4.3   Elect Matthew Feng-Chiang Miau with     For       For          Management
      Shareholder Number 707958 as Director
4.4   Elect Yung Chin with Shareholder Number For       For          Management
      89 as Director
4.5   Elect a Representative of Walsin Lihwa  For       For          Management
      Corp. with Shareholder Number 1 as
      Director
4.6   Elect Lu-Pao Hsu with Shareholder       For       For          Management
      Number 595645 as Director
4.7   Elect Robert Hsu with Shareholder       For       For          Management
      Number 957 as Director
4.8   Elect Tung-Yi Chan with Shareholder     For       For          Management
      Number 7813 as Director
4.9   Elect Hong-Chi Yu with ID Number        For       For          Management
      Y120063898 as Director
4.10  Elect Yu-Chi Chiao with Shareholder     For       For          Management
      Number 87 as Supervisor
4.11  Elect Wang-Tsai Lin with Shareholder    For       For          Management
      Number 95 as Supervisor
4.12  Elect Hui-Ming Cheng with Shareholder   For       For          Management
      Number 491927 as Supervisor
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
6     Amend Articles of Association           For       For          Management
7     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors


--------------------------------------------------------------------------------

WINTEK CORPORATION

Ticker:       2384           Security ID:  Y9664Q103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposal of Issuing New Shares  For       For          Management
      to Participate the Global Depositary
      Receipt Issuance
2     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

WINTEK CORPORATION

Ticker:       2384           Security ID:  Y9664Q103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
4     Approve Increase of Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
5     Amend Articles of Association           For       For          Management
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets


--------------------------------------------------------------------------------

WIPRO LIMITED

Ticker:       507685         Security ID:  Y96659142
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reappoint N. Vaghul as Director         For       For          Management
4     Reappoint A. Ganguly as Director        For       For          Management
5     Reappoint P.M. Sinha as Director        For       For          Management
6     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Appoint H. Kagermann as Director        For       For          Management
8     Appoint S. Saran as Director            For       For          Management
9     Approve Reappointment and Remuneration  For       For          Management
      of R. Premji, Relative of a Director,
      as General Manager


--------------------------------------------------------------------------------

WIPRO LIMITED

Ticker:       507685         Security ID:  Y96659142
Meeting Date: JUL 22, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of Wipro For       For          Management
      Yardley Consumer Care Pvt. Ltd. with
      WIPRO Ltd.


--------------------------------------------------------------------------------

 WIRE AND WIRELESS (INDIA) LTD.

Ticker:       532795         Security ID:  Y9650N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Chandra as Director        For       For          Management
3     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Appoint P.S. Sandhu as Director         For       For          Management
5     Approve Appointment A. Goenka as        For       Against      Management
      Executive Director


--------------------------------------------------------------------------------

WISTRON CORP.

Ticker:       3231           Security ID:  Y96738102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Increase of Cash Capital and    For       For          Management
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Increase of Cash
      Capital and Issuance of Ordinary Shares


--------------------------------------------------------------------------------

WISTRON NEWEB CORP.

Ticker:       6285           Security ID:  Y96739100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
6.1   Elect Mr. Hsien-Ming, a Representative  For       For          Management
      of Wistron Corporation, with
      Shareholder Number 333
6.2   Elect Mr. Fu-Chien Lin, a               For       For          Management
      Representative of Wistron Corporation,
      with Shareholder Number 333
6.3   Elect Mr. Hong-Po Hsieh with            For       For          Management
      Shareholder Number 13 as Director
6.4   Elect Mr. Jiahn-Rong Gau with           For       For          Management
      Shareholder Number 20 as Director
6.5   Elect Mr. Kun Yi Wu with Shareholder    For       For          Management
      Number 1279 as Director
6.6   Elect Mr. Chin-Bing Peng with           For       For          Management
      Shareholder Number 690 as Director
6.7   Elect Mr. Kuang-Yau Chang with ID       For       For          Management
      Number B100071243 as Independent
      Director
6.8   Elect Mr. Song-Tsuen Peng with ID       For       For          Management
      Number O100360238 as Independent
      Director
6.9   Elect Mr. Yung Chen Hung with ID Number For       For          Management
      C100504640 as Independent Director
7     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
8     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
9     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
10    Approve Amendments on the Policies and  For       For          Management
      Procedures Governing Foreign Exchange
      Risk Management of Financial
      Transactions
11    Approve Enactment of Regulations for    For       For          Management
      Long term and Short term Investment
      Management
12    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives


--------------------------------------------------------------------------------

WOCKHARDT LTD.

Ticker:       532300         Security ID:  Y73505136
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 9.25 Billion to INR
      11.25 Billion by Creation of 400
      Million New Preference Shares of INR
      5.00 Each and Amend Clause V of the
      Memorandum of Association to Reflect
      Increase in Authorized Share Capital
2     Amend Article 4 of the Articles of      For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
3     Approve Issuance of up to 400 Million   For       For          Management
      Convertible and/or Non-Convertible
      Redeemable Preference Shares of INR
      5.00 Each to ABN Amro Bank, Calyon
      Bank, Union Bank of India, Kotak
      Mahindra Bank Ltd, and Corporation Bank
4     Authorize Issuance of Foreign Currency  For       For          Management
      Convertible Bonds (FCCBs) up to an
      Aggregate Amount of $74.1 Million in
      Exchange of the Existing FCCBs of $74.1
      Million Issued by the Company in
      October 2004


--------------------------------------------------------------------------------

WOCKHARDT LTD.

Ticker:       532300         Security ID:  Y73505136
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Mehta as Director          For       For          Management
3     Reappoint B. Patel as Director          For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of H.F. Khorakiwala as Executive
      Chairman


--------------------------------------------------------------------------------

WOOLWORTHS HOLDINGS LTD

Ticker:       WHL            Security ID:  S98758121
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 27
      June 2010
2     Reappoint Ernst & Young Inc and SAB&T   For       For          Management
      Inc as Joint Auditors of the Company
3     Approve Non-executive Director Fees for For       For          Management
      the Year Commencing 1 July 2010
4     Re-elect Chris Nissen as Director       For       For          Management
5     Re-elect Sindi Zilwa as Director        For       For          Management
6     Re-elect Norman Thomson as Director     For       For          Management
7     Elect Ian Moir as Director              For       For          Management
8     Elect Tom Boardman as Director          For       For          Management
9     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Capital or Share Premium Account
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
10    Approve Amendments to the Woolworths    For       For          Management
      Holdings Share Trust Deed
11    Place Authorised but Unissued Ordinary  For       Against      Management
      Shares under Control of Directors for
      the Purposes of the Incentive Schemes
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

WOONGJIN CHEMICAL CO.

Ticker:       008000         Security ID:  Y1298J100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Approve Stock Option Grants             For       For          Management
6     Amend Articles of Incorporation         For       Against      Management


--------------------------------------------------------------------------------

WOONGJIN COWAY CO.

Ticker:       021240         Security ID:  Y9694W104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,050 per Share
2     Reelect Two Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
3     Appoint Huh Se-Won as Internal Auditor  For       For          Management
4     Approve Stock Option Grants             For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

WOONGJIN HOLDINGS CO.

Ticker:       016880         Security ID:  Y9694Y100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

WOONGJIN THINKBIG CO.

Ticker:       095720         Security ID:  Y9692W106
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 885 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Stock Option Grants             For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

WOORI FINANCE HOLDINGS CO.

Ticker:       053000         Security ID:  Y9695X119
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Reelect Lee Pal-Sung as Inside Director For       For          Management
3.1   Reelect Bang Min-Joon as Outside        For       For          Management
      Director
3.2   Reelect Shin Hee-Taek as Outside        For       For          Management
      Director
3.3   Reelect Lee Doo-Hee as Outside Director For       For          Management
3.4   Reelect Lee Heon as Outside Director    For       For          Management
3.5   Elect Lee Yong-Man as Outside Director  For       For          Management
3.6   Elect Kim Gwang-Eui as Outside Director For       For          Management
3.7   Elect Park Ji-Hwan as Outside Director  For       For          Management
4     Reappoint Lee Pal-Sung as CEO           For       For          Management
5.1   Reelect Shin Hee-Taek as Member of      For       For          Management
      Audit Committee
5.2   Reelect Lee Doo-Hee as Member of Audit  For       For          Management
      Committee
5.3   Elect Lee Heon as Member of Audit       For       For          Management
      Committee
5.4   Elect Lee Yong-Man Member of Audit      For       For          Management
      Committee
5.5   Elect Kim Gwang-Eui as Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

WOORI FINANCE HOLDINGS CO.

Ticker:       053000         Security ID:  981063100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Reelect Lee Pal-Sung as Inside Director For       For          Management
3.1   Reelect Bang Min-Joon as Outside        For       For          Management
      Director
3.2   Reelect Shin Hee-Taek as Outside        For       For          Management
      Director
3.3   Reelect Lee Doo-Hee as Outside Director For       For          Management
3.4   Reelect Lee Heon as Outside Director    For       For          Management
3.5   Elect Lee Yong-Man as Outside Director  For       For          Management
3.6   Elect Kim Gwang-Eui as Outside Director For       For          Management
3.7   Elect Park Ji-Hwan as Outside Director  For       For          Management
4     Reappoint Lee Pal-Sung as CEO           For       For          Management
5.1   Reelect Shin Hee-Taek as Member of      For       For          Management
      Audit Committee
5.2   Reelect Lee Doo-Hee as Member of Audit  For       For          Management
      Committee
5.3   Elect Lee Heon as Member of Audit       For       For          Management
      Committee
5.4   Elect Lee Yong-Man Member of Audit      For       For          Management
      Committee
5.5   Elect Kim Gwang-Eui as Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

WOORI FINANCIAL CO.

Ticker:       021960         Security ID:  Y9703L107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 570 per Share
2     Reelect Lee Byung-Jae as Inside         For       For          Management
      Director
3     Elect Two Outside Directors (Bundled)   For       For          Management
4     Reelect Lee Byung-Jae as CEO            For       For          Management


--------------------------------------------------------------------------------

WOORI INVESTMENT & SECURITIES CO.

Ticker:       005940         Security ID:  Y9694X102
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 300 per Common Share
      and KRW 350 per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Four      For       For          Management
      Outside Directors (Bundled)
4     Elect Member of Audit Committee         For       Against      Management
5     Elect Three Members of Audit Committee  For       For          Management
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

WOOSUNG FEED CO.

Ticker:       006980         Security ID:  Y9695M105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 60 per Share
2     Elect Two Outside Directors (Bundled)   For       Against      Management
3     Appoint Kim Gwang-Sik as Internal       For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

WPG HOLDINGS CO., LTD.

Ticker:       3702           Security ID:  Y9698R101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Proposal of Cash Dividend       For       For          Management
      Distribution from Capital Reserves
4     Approve Capitalization of Capital       For       For          Management
      Reserve and Issuance of New Shares
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Simon Huang with Shareholder      For       For          Management
      Number 1 as Director
6.2   Elect Mike Chang with Shareholder       For       For          Management
      Number 5 as Director
6.3   Elect T.L. Lin with Shareholder Number  For       For          Management
      2 as Director
6.4   Elect K.Y. Chen with Shareholder Number For       For          Management
      3 as Director
6.5   Elect Thomas Pai with Shareholder       For       For          Management
      Number 6 as Director
6.6   Elect David Lai, a Representative of    For       For          Management
      Fullerton Technology Co. , with
      Shareholder Number 4 as Director
6.7   Elect Ken Hsu with Shareholder Number 9 For       For          Management
      as Director
6.8   Elect Henry Shaw, a Representative of   For       For          Management
      Liang Xin Finance Co., Ltd., with
      Shareholder Number 20375 as Director
6.9   Elect Kai-Lu Cheng with Shareholder     For       For          Management
      Number 70962 as Director
6.10  Elect Ming-Jen Hsu, a Representative of For       For          Management
      M & M Capital Co., Ltd., with
      Shareholder Number 104678 as Director
6.11  Elect K.D. TSENG with Shareholder       For       For          Management
      Number 134074 as Director
6.12  Elect Peter Huang with Shareholder      For       For          Management
      Number 134081 as Director
6.13  Elect Jack J. T. Huang with ID Number   For       For          Management
      A100320106 as Independent Director
6.14  Elect Chin-Yeong Hwang with ID Number   For       For          Management
      G120051153 as Independent Director
6.15  Elect Rong-Ruey Duh with ID Number      For       For          Management
      D101417129 as Independent Director
6.16  Elect Yung-Hong Yu with ID Number       For       For          Management
      F121292344 as Independent Director
6.17  Elect Chao-Tang Yue with ID Number      For       For          Management
      E101392306 as Independent Director
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

WT MICROELECTRONICS CO., LTD.

Ticker:       3036           Security ID:  Y9657B105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Cash Capital Increase and       For       For          Management
      Issuance of New Shares
4     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
5     Amend Articles of Association           For       For          Management
6     Elect Sun Edmund Chi Wen with           For       For          Management
      Shareholder Number 11079 as Director
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WTK HOLDINGS BHD.

Ticker:       WTK            Security ID:  Y9649X108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended Dec. 31, 2010
2     Approve Final Dividend of MYR 0.03 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 120,000 for the
      Financial Year Ended Dec. 31, 2010
4     Elect Patrick Wong Haw Yeong as         For       For          Management
      Director
5     Elect Abdul Manap Ibrahim as Director   For       For          Management
6     Elect Wong Kie Yik as Director          For       For          Management
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Amend Articles of Association Re: Board For       For          Management
      Meetings via Video Conferencing


--------------------------------------------------------------------------------

WUMART STORES INC.

Ticker:       08277          Security ID:  Y97176112
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
3     Approve Report of Board of Directors    For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Connected Transaction with a    For       For          Management
      Related Party
6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management
      Ltd. and Deloitte Touche Tohmatsu as
      Domestic and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7a    Reelect Wu Jian-zhong as Executive      For       For          Management
      Director
7b    Reelect Meng Jin-xian as Executive      For       For          Management
      Director
7c    Reelect Xu Ying as Executive Director   For       For          Management
7d    Reelect Wang Jian-ping as Non-Executive For       For          Management
      Director
7e    Reelect John Huan Zhao as Non-Executive For       For          Management
      Director
7f    Reelect Ma Xue-zheng as Non-Executive   For       For          Management
      Director
7g    Reelect Han Ying as Independent         For       For          Management
      Non-Executive Director
7h    Reelect Li Lu-an as Independent         For       For          Management
      Non-Executive Director
7i    Reelect Lu Jiang as Independent         For       For          Management
      Non-Executive Director
7j    Elect Yu Jian-bo as Executive Director  For       For          Management
7k    Elect James Wong as Independent         For       For          Management
      Non-Executive Director
8     Approve Remuneration of Directors       For       For          Management
9a    Reelect Fan Kui-jie as Independent      For       For          Management
      Supervisor
9b    Reelect Xu Ning-chun as Independent     For       For          Management
      Supervisor
10    Approve Remuneration of Supervisors     For       For          Management
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Approve Issuance of Short-Term          For       For          Management
      Financing Bills
13    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

WUS PRINTED CIRCUIT CO. LTD.

Ticker:       2316           Security ID:  Y97170107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3.1   Elect a Representative of Hong Kong     For       For          Management
      Dragon Investment Co., Ltd. with
      Shareholder Number 64947 as Director
3.2   Elect a Representative of Energy-saving For       For          Management
      Benefits Co., Ltd. with Shareholder
      Number 78879 as Director
3.3   Elect Yu Guangya with Shareholder       For       For          Management
      Number 249785 as Director
3.4   Elect Lin Mingyan with Shareholder      For       For          Management
      Number 16 as Director
3.5   Elect a Representative of Lucky Power   For       For          Management
      International Ltd. with Shareholder
      Number 293430 as Director
3.6   Elect Wu Yuezhen with Shareholder       For       For          Management
      Number 65116 as Supervisor
3.7   Elect Guo Xiuluan with Shareholder      For       For          Management
      Number 344 as Supervisor
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LTD.

Ticker:       01889          Security ID:  G98089108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Declare Special Dividend                For       For          Management
4a    Reelect Xu Chao Hui as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
4b    Reelect Tang Bin as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
4c    Reelect John Yang Wang as Director and  For       For          Management
      Authorize Board to Fix His Remuneration
5     Reappoint CCIF CPA Limited as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of RMB 0.04    For       For          Management
      Per Share for the Half Year Ended June
      30, 2010


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New General Services Agreements For       For          Management
      and the Proposed Annual Caps


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Zheng Yongen as Director        For       For          Management
1b    Reelect Chen Dingyu as Director         For       For          Management
1c    Reelect Fang Yao as Director            For       For          Management
1d    Reelect Huang Zirong as Director        For       For          Management
1e    Reelect Hong Lijuan as Director         For       Against      Management
1f    Reelect Fu Chengjing as Director        For       For          Management
1g    Reelect Miao Luping as Director         For       For          Management
1h    Reelect Lin Kaibiao as Director         For       Against      Management
1i    Reelect Ke Dong as Director             For       For          Management
1j    Elect Liu Feng as Independent           For       For          Management
      Non-Executive Director
1k    Reelect Zhen Hong as Independent        For       For          Management
      Non-Executive Director
1l    Reelect Hui Wang Chuen as Independent   For       For          Management
      Non-Executive Director
2a    Elect Yan Tengyun as Shareholders       For       For          Management
      Representative Supervisor
2b    Reelect Luo Jianzhong as Shareholders   For       For          Management
      Representative Supervisor
2c    Reelect Tang Jinmu as Independent       For       For          Management
      Supervisor
2d    Elect Xiao Zuoping as Independent       For       For          Management
      Supervisor
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors and Supervisors


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Report of the Auditors
4     Approve Profit Distribution Plan and    For       For          Management
      Declare Final Dividend of RMB 0.09 Per
      Share
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian Certified Public Accountants
      Limited Company as PRC Auditors and
      PricewaterhouseCoopers, Certified
      Public Accountants as International
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

XINGDA INTERNATIONAL HOLDINGS LTD

Ticker:       01899          Security ID:  G9827V106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a1   Reelect Liu Xiang as Director           For       For          Management
3a2   Reelect Koo Fook Sun, Louis as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.

Ticker:       811            Security ID:  Y7932F107
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Li Kun as Supervisor and        For       For          Management
      Authorize Board to Fix His Remuneration
2     Appoint Ma Chuan as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
3a    Amend Article 7 of the Articles of      For       For          Management
      Association
3b    Amend Clause 4 of Article 8 of the      For       For          Management
      Articles of Association
3c    Amend Clause 5 of Article 8 of the      For       For          Management
      Articles of Association
3d    Amend Sub-clause (10) of Clause 1 of    For       For          Management
      Article 104 of the Articles of
      Association
3e    Amend Sub-clause (16) of Clause 1 of    For       For          Management
      Article 104 of the Articles of
      Association
3f    Amend Sub-clause (6) of Clause 1 of     For       For          Management
      Article 106 of the Articles of
      Association
3g    Amend Article 118 of the Articles of    For       For          Management
      Association
3h    Amend Sub-clause (8) of Article 119 of  For       For          Management
      the Articles of Association


--------------------------------------------------------------------------------

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.

Ticker:       811            Security ID:  Y7932F107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Directors              For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and Report  For       For          Management
      of Auditors
4     Approve Profit Distribution Plan and    For       For          Management
      Declare Final and Special Dividends
5     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

XINJIANG XINXIN MINING INDUSTRY CO., LTD.

Ticker:       03833          Security ID:  Y9723Q102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan and    For       For          Management
      Payment of Final Dividend of RMB 0.15
      Per Share
5a    Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Ltd. Co. as Auditors and
      Authorize Board to Fix Their
      Remuneration
5b    Approve Non-Reappointment of            For       For          Management
      PricewaterhouseCoopers as International
      Auditors
6     Approve Second Registered Capital       For       For          Management
      Increase Agreement
7     Elect Wang Li Jin as Independent        None      For          Shareholder
      Non-Executive Director
8     Authorize Board to Arrange for Service  None      For          Shareholder
      Contracts with Wang Li Jin and Do All
      Such Acts to Effect Such Matters


--------------------------------------------------------------------------------

XIWANG SUGAR HOLDINGS CO., LTD.

Ticker:       02088          Security ID:  G9827P109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Corn Germ Supply Agreement  For       For          Management
      and Related Annual Caps
2     Approve New Crystalline Glucose Supply  For       For          Management
      Agreement and Related Annual Caps
3     Approve New Corn Starch Supply          For       For          Management
      Agreement and Related Annual Caps


--------------------------------------------------------------------------------

XIWANG SUGAR HOLDINGS CO., LTD.

Ticker:       02088          Security ID:  G9827P109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Sun Xinhu as Director           For       For          Management
2b    Reelect Zhang Yan as Director           For       For          Management
2c    Reelect Wang Di as Director             For       Against      Management
2d    Reelect Song Jie as Director            For       For          Management
2e    Reelect Shi Wei Chen as Director        For       For          Management
2f    Reelect Wong Kai Ming as Director       For       For          Management
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XTEP INTERNATIONAL HOLDINGS LTD.

Ticker:       01368          Security ID:  G98277109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.12 Per   For       For          Management
      Share
3     Reelect Ding Shui Po as Director        For       For          Management
4     Reelect Ye Qi as Director               For       Against      Management
5     Reelect Xiao Feng as Director           For       For          Management
6     Reelect Sin Ka Man as Director          For       For          Management
7     Authorize Board to Fix The Remuneration For       For          Management
      of Directors
8     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YAGEO CORP

Ticker:       2327           Security ID:  Y9723R100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
7     Approve Proposal of Cash Capital        For       Against      Management
      Injection by Issuing Oridary Shares via
      Private Placement
8     Elect Tina Lan with ID Number 5 as      For       For          Management
      Director
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

YANG MING MARINE TRANSPORT CORP.

Ticker:       2609           Security ID:  Y9729D105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010 Income   For       For          Management
      and Dividends and Issuance of New
      Shares
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

YANZHOU COAL MINING COMPANY LIMITED

Ticker:       01171          Security ID:  984846105
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Grant Thornton Jingdu Tianhua   For       For          Management
      as International Auditors and Authorize
      Board to Fix Their Remuneration
2     Amend Articles of Association of the    For       For          Management
      Company
3     Amend Rules of Procedures for the       For       For          Management
      Shareholders' Meeting
4     Amend Rules of Procedures for the Board For       For          Management
      of Directors


--------------------------------------------------------------------------------

YANZHOU COAL MINING COMPANY LIMITED

Ticker:       01171          Security ID:  984846105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Proposed Profit Distribution    For       For          Management
      Plan and Authorize Board to Distribute
      an Aggregate Cash Dividend of RMB 2.9
      Billion
5a    Reelect Li Weimin as Director           For       For          Management
5b    Reelect Wang Xin as Director            For       For          Management
5c    Elect Zhang Yingmin as Director         For       For          Management
5d    Reelect Shi Xuerang as Director         For       For          Management
5e    Reelect Wu Yuxiang as Director          For       For          Management
5f    Reelect Zhang Baocai as Director        For       For          Management
6a    Elect Wang Xianzheng as Independent     For       For          Management
      Non-Executive Director
6b    Elect Cheng Faguang as Independent      For       For          Management
      Non-Executive Director
6c    Elect Wang Xiaojun as Independent       For       For          Management
      Non-Executive Director
6d    Elect Xue Youzhi as Independent         For       For          Management
      Non-Executive Director
7a    Reelect Song Guo as Non-Worker          For       For          Management
      Representative Supervisors
7b    Reelect Zhou Shoucheng as Non-Worker    For       For          Management
      Representative Supervisors
7c    Reelect Zhang Shengdong as Non-Worker   For       For          Management
      Representative Supervisors
7d    Reelect Zhen Ailan as Non-Worker        For       For          Management
      Representative Supervisors
8     Approve Remuneration of Directors and   For       For          Management
      Supervisors
9     Approve Purchase of Liability Insurance For       Against      Management
      for Directors
10    Approve Bidding by the Company for the  For       For          Management
      Mining Rights of Zhuan Longwan Coal
      Mine Field in Inner Mongolia
11    Appoint Grant Thornton Jingdu Tianhua   For       For          Management
      and Shine Wing Certified Public
      Accountants as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
12    Authorize Company to Handle Matters in  None      Against      Shareholder
      Relation to Financing Activities at
      Fixed Interest Rate
13    Amend Articles of Association, Rules of For       For          Management
      Procedure for Shareholders' Meetings,
      and Rules of Procedures for the Board
14    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

YEM CHIO CO., LTD.

Ticker:       4306           Security ID:  Y97649100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.50 Per Share  For       For          Management
3     Reappoint R. Singh as Director          For       For          Management
4     Reappoint A. Vohra as Director          For       Against      Management
5     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration of For       For          Management
      S.L. Kapur as Non-Executive Chairman
7     Approve Increase in Borrowing Powers to For       Against      Management
      INR 120 Billion


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of INR 2.50 Per Share For       For          Management
3     Reappoint W. Kolff as Director          For       For          Management
4     Reappoint B. Patel as Director          For       For          Management
5     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Revision in Remuneration of  R. For       For          Management
      Kapoor, Managing Director & CEO
7     Approve Employee Stock Option Scheme    For       Against      Management
8     Approve Stock Option Plan Grants to     For       Against      Management
      Employees of Subsidiary Companies Under
      the Employee Stock Option Scheme
9     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 4 Billion to INR 6
      Billion by the Creation of 200 Million
      Equity Shares of INR 10 Each
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of $500 Million


--------------------------------------------------------------------------------

YESCO CO.

Ticker:       015360         Security ID:  Y97637105
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW1,250 per Share
2     Elect Three Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
3     Elect Two Members of Audit Committee    For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

 YEUN CHYANG INDUSTRIAL CO., LTD.

Ticker:       2034           Security ID:  Y98034104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

YI JINN INDUSTRIAL CO., LTD.

Ticker:       1457           Security ID:  Y9840R108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve By-Election of a Representative For       For          Management
      from Xin Mao Investment Co., Ltd. with
      ID Number 18482 as Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

YIEH PHUI ENTERPRISE CO. LTD.

Ticker:       2023           Security ID:  Y9840D109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends
4     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting


--------------------------------------------------------------------------------

YINGDE GASES GROUP CO., LTD.

Ticker:       02168          Security ID:  G98430104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chen Yan as Director            For       For          Management
3a2   Reelect Zheng Fuya as Director          For       For          Management
3a3   Reelect Trevor Raymond Strutt as        For       For          Management
      Director
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)

Ticker:       00408          Security ID:  G9842Z116
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Reelect Ting Hong Yam as Executive      For       For          Management
      Director
4b    Reelect Tong Wui Tung, Ronald as        For       For          Management
      Non-Executive Director
4c    Reelect Wong Kong Chi as Independent    For       For          Management
      Non-Executive Director
4d    Reelect Au-Yeung Tsan Pong, Davie as    For       For          Management
      Independent Non-Executive Director
4e    Reelect Ku Yuen Fun, Andy as            For       For          Management
      Independent Non-Executive Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)

Ticker:       00408          Security ID:  G9842Z116
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Reelect Wong Kam Yim as Executive       For       For          Management
      Director
4b    Reelect Li Wai Man, Peter as Executive  For       For          Management
      Director
4c    Reelect Young Man Kim as Executive      For       Against      Management
      Director
4d    Elect Ho Sai Hou as Executive Director  For       For          Management
4e    Reelect Li Chak Man as Independent      For       Against      Management
      Non-Executive Director
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YNH PROPERTY BHD.

Ticker:       YNHPROP        Security ID:  Y9840L101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.03 Per  For       For          Management
      Share for the Financial Year Ended Dec.
      31, 2010
2     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 119,700 for the
      Financial Year Ended Dec. 31, 2010
3     Elect Ding Ming Hea as Director         For       For          Management
4     Elect Robert Lim @ Lim Git Hooi as      For       For          Management
      Director
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Issuance of New Ordinary Shares For       Against      Management
      Pursuant to the Employees' Share Option
      Scheme
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

YOOSUNG ENTERPRISE CO.

Ticker:       002920         Security ID:  Y9847H103
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 100 per Share
2     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.

Ticker:       02788          Security ID:  G98457107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Special Dividend                For       For          Management
4a    Reelect Cheng Wen-Tao as Director and   For       For          Management
      Authorize the Board to Fix His
      Remuneration
4b    Reelect Liao Kuo-Ming as Director and   For       For          Management
      Authorize the Board to Fix His
      Remuneration
4c    Reelect Lai I-Jen as Director and       For       For          Management
      Authorize the Board to Fix His
      Remuneration
4d    Reelect Wu Shu-Ping as Director and     For       For          Management
      Authorize the Board to Fix Her
      Remuneration
4e    Reelect Chiang Hsiang-Tsai as Director  For       For          Management
      and Authorize the Board to Fix His
      Remuneration
4f    Reelect Chou Chih-Ming as Director and  For       For          Management
      Authorize the Board to Fix His
      Remuneration
4g    Reelect Lai Chung-Hsiung as Director    For       For          Management
      and Authorize the Board to Fix His
      Remuneration
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YOULCHON CHEMICAL CO.

Ticker:       008730         Security ID:  Y98535100
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       For          Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

YOUNG FAST OPTOELECTRONICS CO., LTD.

Ticker:       3622           Security ID:  Y98498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Profits and   For       For          Management
      Capital Reserve and Issuance of New
      Shares
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
8     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
9     Approve to Formulate Scope and Rules    For       For          Management
      for the Functions and Powers of
      Supervisors
10    Approve 5-Year Income Tax Exemption     For       For          Management
      Regarding Cash Capital Increase in 2010
11.1  Elect Tejen Lin with Shareholder Number For       For          Management
      3032 as Director
11.2  Elect a Representative of Sol Young     For       For          Management
      Enterprises Co., Ltd. with Shareholder
      Number 2395 as Director
11.3  Elect Sheng-hui Chen with Shareholder   For       For          Management
      Number 2375 as Director
11.4  Elect Chih-chiang Pai with Shareholder  For       For          Management
      Number 11 as Director
11.5  Elect Yi-chuan Hsu with Shareholder     For       For          Management
      Number 3051 as Director
11.6  Elect Cheng-kun Kuo with Shareholder    For       For          Management
      Number 3551 as Independent Director
11.7  Elect Wei-lin Wang with Shareholder     For       For          Management
      Number 3549 as Independent Director
11.8  Elect a Representative of Hold-key      For       For          Management
      Electric Wire & Cable Co., Ltd. with
      Shareholder Number 560 as Supervisor
11.9  Elect Wen-cheng Wu with Shareholder     For       For          Management
      Number 3543 as Supervisor
11.10 Elect Chia-yen Lin with Shareholder     For       For          Management
      Number 55903 as Supervisor
12    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors


--------------------------------------------------------------------------------

YOUNG OPTICS INC.

Ticker:       3504           Security ID:  Y9854L104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors and
      Their Representatives


--------------------------------------------------------------------------------

YOUNGONE CORP.

Ticker:       111770         Security ID:  Y9849C102
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 200 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

YOUNGONE HOLDINGS CO.

Ticker:       009970         Security ID:  Y98573101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 500 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

YOUNGPOONG CORP.

Ticker:       000670         Security ID:  Y9858R107
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       Against      Management
      Dividend of KRW 2,500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Two Inside Directors and Two    For       For          Management
      Outside Directors (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

YTL CEMENT BHD.

Ticker:       YTLCMT         Security ID:  Y09943104
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Dividend of MYR 0.01875   For       For          Management
      Per Share for the Financial Year Ended
      June 30, 2010
3     Elect Kamaruddin Bin Mohammed as        For       For          Management
      Director
4     Elect Yoogalingam A/L Vyramuttu as      For       For          Management
      Director
5     Elect Tan Guan Cheong as Director       For       For          Management
6     Elect Yeoh Seok Hong as Director        For       For          Management
7     Elect Mark Yeoh Seok Kah as Director    For       For          Management
8     Elect Yeoh Tiong Lay as Director        For       For          Management
9     Elect Eu Peng Meng @ Leslie Eu as       For       For          Management
      Director
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 830,000 for the
      Financial Year Ended June 30, 2010
11    Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
13    Approve Renewal of Authority to Issue   For       Against      Management
      New Shares in YTL Cement Bhd Pursuant
      to the Proposed Exchangeable Bonds
      Issue Resolution as Passed at the EGM
      Held on Nov. 6, 2007
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

YTL CEMENT BHD.

Ticker:       YTLCMT         Security ID:  Y09943104
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees Share Option Scheme   For       Against      Management
      (ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Yeoh Tiong Lay, Executive
      Chairman, Under the ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Asmat Bin Kamaludin, Vice
      Chairman, Under the ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Francis Yeoh Sock Ping,
      Managing Director, Under the ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Haji Abd Rahim Bin Haji Abdul,
      Independent Non-Executive Director,
      Under the ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Kamaruddin Bin Mohammed,
      Independent Non-Executive Director,
      Under the ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Yoogalingam A/L Vyramuttu,
      Independent Non-Executive Director,
      Under the ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Abdul Shukor Bin Haji Jaafar,
      Independent Non-Executive Director,
      Under the ESOS
9     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Tan Guan Cheong, Independent
      Non-Executive Director, Under the ESOS
10    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Yeoh Seok Kian, Deputy Managing
      Director, Under the ESOS
11    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Yeoh Seok Hong, Executive
      Director, Under the ESOS
12    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Michael Yeoh Sock Siong,
      Executive Director, Under the ESOS
13    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Yeoh Soo Keng, Executive
      Director, Under the ESOS
14    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Mark Yeoh Seok Kah, Executive
      Director, Under the ESOS
15    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Eu Peng Meng @ Leslie Eu,
      Independent Non-Executive Director,
      Under the ESOS
16    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Joseph Benjamin Seaton,
      Executive Director, Under the ESOS


--------------------------------------------------------------------------------

YTL CORPORATION BHD.

Ticker:       YTL            Security ID:  Y98610101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.10 Per Share for the Financial Year
      Ended June 30, 2010
3     Elect Yeoh Seok Kian as Director        For       For          Management
4     Elect Mark Yeoh Seok Kah as Director    For       For          Management
5     Elect Cheong Keap Tai as Director       For       For          Management
6     Elect Yeoh Tiong Lay as Director        For       For          Management
7     Elect Yahya Bin Ismail as Director      For       For          Management
8     Elect Haron Bin Mohd Taib as Director   For       For          Management
9     Elect Eu Peng Meng @ Leslie Eu as       For       For          Management
      Director
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 550,000 for the
      Financial Year Ended June 30, 2010
11    Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

YTL CORPORATION BHD.

Ticker:       YTL            Security ID:  Y98610101
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees' Share Option Scheme  For       Against      Management
      (Proposed ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yeoh Tiong Lay, Executive Chairman,
      Under the Proposed ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Francis Yeoh Sock Ping, Managing
      Director, Under the Proposed ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yeoh Seok Kian, Deputy Managing
      Director, Under the Proposed ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yahya Bin Ismail, Independent
      Non-Executive Director, Under the
      Proposed ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Haron Bin Mohd. Taib, Independent
      Non-Executive Director, Under the
      Proposed ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Chong Keap Thai @ Cheong Keap Tai,
      Independent Non-Executive Director,
      Under the Proposed ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yeoh Soo Min, Executive Director, Under
      the Proposed ESOS
9     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yeoh Seok Hong, Executive Director,
      Under the Proposed ESOS
10    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Michael Yeoh Sock Siong, Executive
      Director, Under the Proposed ESOS
11    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yeoh Soo Keng, Executive Director,
      Under the Proposed ESOS
12    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Mark Yeoh Seok Kah, Executive Director,
      Under the Proposed ESOS
13    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to Eu
      Peng Meng @ Leslie Eu, Independent
      Non-Executive Director, Under the
      Proposed ESOS
14    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Abdullah Bin Syed Abd. Kadir, Executive
      Director, Under the Proposed ESOS


--------------------------------------------------------------------------------

YTL CORPORATION BHD.

Ticker:       YTL            Security ID:  Y98610101
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subdivision of Every One        For       For          Management
      Existing Ordinary Share of MYR 0.50
      Each into Five Ordinary Shares of MYR
      0.10 Each
2     Amend Clause 5 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Authorized Share Capital


--------------------------------------------------------------------------------

YTL E-SOLUTIONS BHD.

Ticker:       YTLE           Security ID:  Y98615100
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve First and Final Dividend of MYR For       For          Management
      0.01 Per Share for the Financial Year
      Ended June 30, 2010
3     Elect Cheong Keap Tai as Director       For       For          Management
4     Elect Amarjit Singh Chhina as Director  For       For          Management
5     Elect Ahmad Fuaad Bin Mohd Dahalan as   For       For          Management
      Director
6     Elect Yasmin Binti Mahmood as Director  For       For          Management
7     Elect Abu Hassan Bin Othman as Director For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 390,242 for the
      Financial Year Ended June 30, 2010
9     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

YTL E-SOLUTIONS BHD.

Ticker:       YTLE           Security ID:  Y98615100
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire 90       For       For          Management
      Percent Equity Interest in Extiva
      Communications Sdn. Bhd. to YTL
      Communications Sdn. Bhd. for a Total
      Cash Consideration of MYR 18 Million
2     Approve Employees Share Option Scheme   For       Against      Management
      (ESOS)
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Francis Yeoh Sock Ping,
      Executive Chairman and Managing
      Director, Under the ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Abu Hassan Bin Othman,
      Independent Non-Executive Director,
      Under the ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Chong Keap Thai @ Cheong Keap
      Tai, Independent Non-Executive
      Director, Under the ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Michael Yeoh Sock Siong,
      Executive Director, Under the ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Ahmad Fuaad Bin Mohd Dahalan,
      Independent Non-Executive Director,
      Under the ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Abdullah Bin Syed Abd Kadir,
      Executive Director, Under the ESOS
9     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Amarjit Singh Chhina, Executive
      Director, Under the ESOS
10    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Yasmin Binti Mahmood, Executive
      Director, Under the ESOS
11    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Mohamad Zaid Bin Dato' Hj Mohd
      Zainal Abidin, Non-Independent
      Non-Executive Director, Under the ESOS
12    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares Available Under the
      ESOS to Yeoh Keong Yeow, Executive
      Director, Under the ESOS


--------------------------------------------------------------------------------

YTL LAND & DEVELOPMENT BHD.

Ticker:       YTLLAND        Security ID:  Y83940109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Cheong Keap Tai as Director       For       For          Management
3     Elect Mark Yeoh Seok Kah as Director    For       For          Management
4     Elect Suleiman Bin Abdul Manan as       For       For          Management
      Director
5     Elect Abu Hassan Bin Othman as Director For       For          Management
6     Elect Eu Peng Meng @ Leslie Eu as       For       For          Management
      Director
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 430,000 for the
      Financial Year Ended June 30, 2010
8     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

YTL LAND & DEVELOPMENT BHD.

Ticker:       YTLLAND        Security ID:  Y83940109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees' Share Option Scheme  For       Against      Management
      (Proposed ESOS)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Suleiman Bin Abdul Manan, Non-Executive
      Chairman, Under the Proposed ESOS
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Francis Yeoh Sock Ping, Managing
      Director, Under the Proposed ESOS
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Abu Hassan Bin Othman, Independent
      Non-Executive Director, Under the
      Proposed ESOS
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Chong Keap Thai @ Cheong Keap Tai,
      Independent Non-Executive Director,
      Under the Proposed ESOS
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yeoh Seok Kian, Executive Director,
      Under the Proposed ESOS
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Yeoh Seok Hong, Executive Director,
      Under the Proposed ESOS
8     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Michael Yeoh Sock Siong, Executive
      Director, Under the Proposed ESOS
9     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Mark Yeoh Seok Kah, Executive Director,
      Under the Proposed ESOS
10    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to
      Hamidah Binti Maktar, Executive
      Director, Under the Proposed ESOS
11    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the Proposed ESOS to Eu
      Peng Meng @ Leslie Eu, Independent
      Non-Executive Director, Under the
      Proposed ESOS


--------------------------------------------------------------------------------

YTL POWER INTERNATIONAL BHD.

Ticker:       YTLPOWR        Security ID:  Y9861K107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve Final Single Tier Dividend of   For       For          Management
      MYR 0.01875 Per Share for the Financial
      Year Ended June 30, 2010
3     Elect Lau Yin Pin @ Lau Yen Beng as     For       For          Management
      Director
4     Elect Yeoh Seok Hong as Director        For       For          Management
5     Elect Abdullah Bin Syed Abd Kadir as    For       For          Management
      Director
6     Elect Yeoh Tiong Lay as Director        For       For          Management
7     Elect Yahya Bin Ismail as Director      For       For          Management
8     Elect Haron Bin Mohd Taib as Director   For       For          Management
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 620,000 for the
      Financial Year Ended June 30, 2010
10    Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions


--------------------------------------------------------------------------------

YTL POWER INTERNATIONAL BHD.

Ticker:       YTLPOWR        Security ID:  Y9861K107
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employees Share Option Scheme   For       Against      Management
      2010 (ESOS 2010)
2     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Yeoh
      Tiong Lay, Executive Chairman, Under
      the ESOS 2010
3     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to
      Francis Yeoh Sock Ping, Managing
      Director, Under the ESOS 2010
4     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Yeoh
      Seok Kian, Deputy Managing Director,
      Under the ESOS 2010
5     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Lau
      Yin Pin @ Lau Yen Beng, Independent
      Non-Executive Director, Under the ESOS
      2010
6     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Aris
      Bin Osman @ Othman, Independent
      Non-Executive Director, Under the ESOS
      2010
7     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Yahya
      Bin Ismail, Independent Non-Executive
      Director, Under the ESOS 2010
8     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Haron
      Bin Mohd. Taib, Independent
      Non-Executive Director, Under the ESOS
      2010
9     Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Yeoh
      Soo Min, Executive Director, Under the
      ESOS 2010
10    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Yeoh
      Seok Hong, Executive Director, Under
      the ESOS 2010
11    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to
      Michael Yeoh Sock Siong, Executive
      Director, Under the ESOS 2010
12    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Yeoh
      Soo Keng, Executive Director, Under the
      ESOS 2010
13    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to Mark
      Yeoh Seok Kah, Executive Director,
      Under the ESOS 2010
14    Approve Grant of Options to Subscribe   For       Against      Management
      for up to 10 Percent of the New
      Ordinary Shares in the Company
      Available Under the ESOS 2010 to
      Abdullah Bin Syed Abd. Kadir, Executive
      Director, Under the ESOS 2010


--------------------------------------------------------------------------------

YUANTA FINANCIAL HOLDING CO LTD.

Ticker:       2885           Security ID:  Y2169H108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve the One Hundred Percent         For       For          Management
      Conversion of Shares with a Company,
      Capital Increase and Issuance of New
      Shares and Other Related Matters
5     Amend Articles of Association           For       For          Management
6     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's General Meeting
7     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and Change of
      Name


--------------------------------------------------------------------------------

YUEN FOONG YU PAPER MANUFACTURING CO. LTD.

Ticker:       1907           Security ID:  Y98715108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Accumulated   For       For          Management
      Undistributed Income and Dividends and
      Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

YUEXIU PROPERTY COMPANY LIMITED

Ticker:       00123          Security ID:  Y9863Z102
Meeting Date: OCT 12, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Open Offer of 2.2 Billion Offer For       For          Management
      Shares
2     Approve Whitewash Waiver                For       For          Management
3     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$1 Billion to HK$2
      Billion by the Creation of 10 Billion
      New Shares


--------------------------------------------------------------------------------

YUEXIU PROPERTY COMPANY LIMITED

Ticker:       00123          Security ID:  Y9863Z102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lu Zhifeng as Director          For       For          Management
2b    Reelect Zhang Zhaoxing as Director      For       For          Management
2c    Reelect Yu Lup Fat Joseph as Director   For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YUHAN CORP

Ticker:       000100         Security ID:  Y9873D109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 1,000 per Common Share
      and KRW 1,050 per Preferred Share
2     Elect Two Outside Directors (Bundled)   For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditors


--------------------------------------------------------------------------------

YUHWA SECURITIES CO.

Ticker:       003460         Security ID:  Y9875M107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividends of KRW 700 per Common Share
      and KRW 750 per Preferred Share
2     Amend Articles of Incorporation         For       Against      Management
3     Reelect Koh Seung-Il as Inside Director For       For          Management
4     Appoint Kim Chang-Bae as Internal       For       Against      Management
      Auditor
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

YULON MOTOR (FRMLY YUE LOONG MOTOR)

Ticker:       2201           Security ID:  Y9870K106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

YULON NISSAN MOTOR CO., LTD.

Ticker:       2227           Security ID:  Y98769105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.

Ticker:       1726           Security ID:  Y9879V103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
4     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Elect Directors and Supervisors         For       Against      Management
      (Bundled)
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors and Their Representatives
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

YUNGJIN PHARMACEUTICAL CO.

Ticker:       003520         Security ID:  Y9856H101
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Reelect Three Inside Directors and      For       For          Management
      Three Outside Directors (Bundled)
3     Reelect Three Members of Audit          For       For          Management
      Committee (Bundled)
4     Reelect Hwang Rae-Young as Member of    For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

YUNGSHIN GLOBAL HOLDING CO LTD.

Ticker:       3705           Security ID:  Y9879S100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Capital Reserve   For       For          Management
2     Amend Articles of Association           For       For          Management
3     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of the Chairman
      of the Board


--------------------------------------------------------------------------------

 YUNGTAY ENGINEERING CO., LTD.

Ticker:       1507           Security ID:  Y9881Q100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Procedures for Endorsement and
      Guarantees
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ZEDER INVESTMENTS LTD

Ticker:       ZED            Security ID:  S9897L100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2.1.1 Re-elect Johannes Mouton as Director    For       For          Management
2.1.2 Re-elect Chris Otto as Director         For       For          Management
2.2.1 Re-elect Michiel du Pre le Roux as      For       For          Management
      Member of the Audit and Risk Committee
2.2.2 Re-elect George Eksteen as Member of    For       For          Management
      the Audit and Risk Committee
2.2.3 Re-elect Lambert Retief as Member of    For       For          Management
      the Audit and Risk Committee
2.3   Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
2.4   Authorise Audit and Risk Committee to   For       For          Management
      Fix Remuneration of Auditors
2.5   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
2.6   Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
3.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors
3.2   Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
3.3.1 Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
3.3.2 Authorise Any Subsidiary of the Company For       For          Management
      to Acquire Shares Issued by Such
      Subsidiary and/or by the Company


--------------------------------------------------------------------------------

ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI

Ticker:       505537         Security ID:  Y98893152
Meeting Date: JUL 20, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      INX Media Pvt. Ltd. and Zee
      Entertainment Enterprises Ltd. and
      Their Respective Shareholders


--------------------------------------------------------------------------------

ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI

Ticker:       505537         Security ID:  Y98893152
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 2.00    For       For          Management
      Per Share and Approve Final Dividend of
      INR 2.00 Per Share
3     Reappoint L.N. Goel as Director         For       Against      Management
4     Reappoint N.C. Jain as Director         For       For          Management
5     Reappoint R. Vaidyanathan as Director   For       For          Management
6     Approve MGB & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Reappointment and Remuneration  For       For          Management
      of P. Goenka as Managing Director & CEO
8     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
9     Approve Reclassification of             For       For          Management
      Differential Authorized Share Capital
      into 649 Million Equity Shares of INR
      1.00 Each and Amend Memorandum of
      Association to Reflect Changes in
      Capital
10    Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital
11    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of One Bonus Equity
      Share for Every One Equity Share Held


--------------------------------------------------------------------------------

ZEE ENTERTAINMENT ENTERPRISES LTD.

Ticker:       505537         Security ID:  Y98893152
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 25        For       For          Management
      Percent of Issued Share Capital at a
      Price Not Exceeding INR 126 Per Share


--------------------------------------------------------------------------------

ZEE LEARN LTD.

Ticker:       533287         Security ID:  Y98873105
Meeting Date: MAR 28, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation of Essel For       For          Management
      Entertainment Media Ltd. with Zee Learn
      Ltd.


--------------------------------------------------------------------------------

ZEE LEARN LTD.

Ticker:       533287         Security ID:  Y98873105
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint M. Agarwal as Director        For       For          Management
3     Approve MGB & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Increase Authorized Capital from INR    For       For          Management
      150 Million to INR 300 Million by the
      Creation of 150 Million Equity Shares
      of INR 1.00 Each and Amend Memorandum
      of Assocation to Reflect Increase in
      Authorized Capital
5     Approve Increase in Borrowing Powers to For       Against      Management
      INR 5 Billion
6     Approve Transfer of Register of         For       For          Management
      Members, Documents and Certificates to
      Sharepro Services (India) Pvt. Ltd.,
      Registrar and Share Transfer Agents


--------------------------------------------------------------------------------

ZEE NEWS LTD.

Ticker:       532794         Security ID:  Y9886Z113
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint S. Chandra as Director        For       For          Management
3     Reappoint N.K. Bajaj as Director        For       Against      Management
4     Approve MGB & Co as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Appoint P. Goenka as Managing Director  For       For          Management
6     Approve Reclassification of the         For       Against      Management
      Authorized Share Capital by
      Reclassifying 10 Million Preference
      Shares into 10 Million Equity Shares;
      Increase in Authorized Share Capital to
      INR 1 Billion Comprising 1 Billion
      Equity Shares; Amend Memorandum of
      Association
7     Amend Article 17 of the Articles of     For       For          Management
      Association Re: Authority to Make Call
      on Unpaid Shares


--------------------------------------------------------------------------------

ZELAN BHD.

Ticker:       ZELAN          Security ID:  Y9893B109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mohd Farit Mohd Ibrahim as        For       For          Management
      Director
2     Elect Abdullah bin Mohd Yusof as        For       For          Management
      Director
3     Approve Remuneration of Directors in    For       For          Management
      the Amount of MYR 439,602.73 for the
      Financial Year Ended March 31, 2010
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Amend Articles of Association as Set    For       For          Management
      out in Section 2.1 of the Circular to
      Shareholders Dated July 30, 2010
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital
7     Approve Implementation of Shareholders' For       For          Management
      Mandate for Recurrent Related Party
      Transactions with MMC Corp. Bhd. and
      its subsidiaries, Tradewinds Corp. Bhd.
      and its subsidiaries, and Bukhary
      Realty Sdn. Bhd.


--------------------------------------------------------------------------------

ZELAN BHD.

Ticker:       ZELAN          Security ID:  Y9893B109
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of up to 30 Million    For       For          Management
      Ordinary Shares of MYR 1.00 Each,
      Representing Approximately 2.22 Percent
      of the Issued and Paid-Up Share Capital
      of IJM Corp Bhd, for Cash in the Open
      Market and/or Via Direct Business
      Transactions


--------------------------------------------------------------------------------

ZENITRON CORP.

Ticker:       3028           Security ID:  Y98902102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

ZENSAR TECHNOLOGIES LIMITED

Ticker:       504067         Security ID:  Y9894D104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.50 Per Share  For       For          Management
3     Reappoint H.V. Goenka as Director       For       For          Management
4     Reappoint P.K. Choksey as Director      For       For          Management
5     Appoint Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Increase in Authorized Share    For       For          Management
      Capital from INR 300 Million to INR 500
      Million by the Creation of 20 Million
      New Equity Shares of INR 10 Each and
      Amend Memorandum of Association to
      Reflect Increase in Authorized Share
      Capital
7     Amend Article 3 of the Articles         For       For          Management
      Association to Reflect Increase in
      Authorized Share Capital
8     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue of up to 22 Million
      Equity Shares on the Basis of One Bonus
      Share for Every One Equity Share Held


--------------------------------------------------------------------------------

ZENSAR TECHNOLOGIES LIMITED

Ticker:       504067         Security ID:  Y9894D104
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO., LTD.

Ticker:       01818          Security ID:  Y988A6104
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Audited Financial Report         For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Reappoint Ernst & Young and Shulun Pan  For       For          Management
      Certified Public Accountants as
      International Auditors and PRC
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
1     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every One Share Held
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4     Amend Articles of Association           For       For          Management
5     Approve Issuance of Short Term Bonds of For       For          Shareholder
      Not More than RMB 700 Million


--------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO., LTD.

Ticker:       01818          Security ID:  Y988A6104
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ding Huikang as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
2     Elect Liu Haisheng as a Supervisor      For       For          Management
3     Approve Interim Dividend of RMB 0.06    For       For          Management
      Per Share
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Directors              For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend of RMB 0.25 Per  For       For          Management
      Share
5     Approve Final Accounts for the Year     For       For          Management
      2010 and Financial Budget for the Year
      2011
6     Reappoint Deloitte Touche Tohmatsu      For       For          Management
      Certified Public Accountants Hong Kong
      as Hong Kong Auditors and Authorize
      Board to Fix Their Remuneration
7     Reappoint Pan China Certified Public    For       For          Management
      Accountants Hong Kong as PRC Auditors
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ZHONG AN REAL ESTATE LTD.

Ticker:       00672          Security ID:  G9892R105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Lou Yifei as Director           For       For          Management
2a2   Reelect Shen Tiaojuan as Director       For       For          Management
2a3   Reelect Zhang Jiangang as Director      For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ZHONGSHENG GROUP HOLDINGS LTD.

Ticker:       00881          Security ID:  G9894K108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.12 Per   For       For          Management
      Share
3     Reelect Huang Yi as Executive Director  For       For          Management
4     Reelect Li Guoqiang as Executive        For       For          Management
      Director
5     Reelect Du Qingshan as Executive        For       For          Management
      Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ZHUGUANG HOLDINGS GROUP CO., LTD.

Ticker:       01176          Security ID:  G9908J105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chu Hing Tsung (alias Zhu Qing  For       For          Management
      Yi) as Executive Director
2b    Reelect Leung Wo Ping as Independent    For       For          Management
      Non-Executive Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint RSM Nelson Wheeler as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Cancellation of Share Premium   For       For          Management
      Account


--------------------------------------------------------------------------------

ZHULIAN CORPORATION BHD

Ticker:       ZHULIAN        Security ID:  Y9892U108
Meeting Date: JUL 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 115        For       For          Management
      Million New Ordinary Shares of MYR 0.50
      Each on the Basis of One Bonus Share
      for Every Three Existing Shares Held
1     Amend Memorandum and Articles of        For       For          Management
      Association Re: E-Dividend Payment


--------------------------------------------------------------------------------

ZHULIAN CORPORATION BHD

Ticker:       ZHULIAN        Security ID:  Y9892U108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Teoh Beng Seng as Director        For       For          Management
2     Elect Khoo Teng It as Director          For       For          Management
3     Elect Diong Chin Teck as Director       For       For          Management
4     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ended Nov. 30, 2010
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights in Any Amount Up to
      10 Percent of Issued Share Capital


--------------------------------------------------------------------------------

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Ticker:       03898          Security ID:  Y9892N104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Declaration of Final Dividend
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Reelect Ding Rongjun as Executive       For       For          Management
      Director and Approve His Remuneration
7     Reelect Deng Huijin as Non-Executive    For       For          Management
      Director and Approve His Remuneration
8     Reelect Li Donglin as Executive         For       For          Management
      Director and Approve His Remuneration
9     Reelect Yan Wu as Non-Executive         For       For          Management
      Director and Approve His Remuneration
10    Reelect Ma Yunkun as Non-Executive      For       For          Management
      Director and Approve His Remuneration
11    Reelect Gao Yucai as Independent        For       For          Management
      Non-Executive Director and Approve His
      Remuneration
12    Reelect Chan Kam Wing, Clement as       For       For          Management
      Independent Non-Executive Director and
      Approve His Remuneration
13    Reelect Pao Ping Wing as Independent    For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
14    Reelect Liu Chunru as Independent       For       For          Management
      Non-Executive Director and Authorize
      Board to Fix Her Remuneration
15    Reelect He Wencheng as Shareholders'    For       For          Management
      Representative Supervisor and Approve
      His Remuneration
16    Elect Geng Jianxin as Independent       For       For          Management
      Supervisor and Approve His Remuneration
17    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Ticker:       03898          Security ID:  Y9892N104
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

ZIG SHENG INDUSTRIAL CO LTD

Ticker:       1455           Security ID:  Y98919106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Amend Articles of Association           For       For          Management
5     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees


--------------------------------------------------------------------------------

ZIJIN MINING GROUP CO., LTD.

Ticker:       601899         Security ID:  Y9892H107
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Investment Projects   For       For          Management
      Using Part of the Proceeds from the A
      Share Issuance
2     Approve Replacement of Part of the      For       For          Management
      Proceeds from A Share Issuance in an
      Investment Project


--------------------------------------------------------------------------------

ZIJIN MINING GROUP CO., LTD.

Ticker:       601899         Security ID:  Y9892H107
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Accounting Standards For       For          Management
2     Approve Issuance of Bonds Overseas      For       For          Management
3     Approve Capitalization of Reserves for  None      For          Shareholder
      Bonus Issue
4     Approve Report of Board of Directors    For       For          Management
5     Approve Report of Independent Directors For       For          Management
6     Approve Report of the Supervisory       For       For          Management
      Committee
7     Approve Financial Report                For       For          Management
8     Approve Annual Report and its Summary   For       For          Management
      Report
9     Approve Profit Distribution Proposal    For       For          Management
      for the Year Ended 2010
10    Approve Remuneration of Executive       For       For          Management
      Directors and the Chairman of the
      Supervisory Committee
11    Reappoint Ernst & Young Hua Ming as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Change of Use of Part of        For       For          Management
      Proceeds


--------------------------------------------------------------------------------

ZINWELL CORP.

Ticker:       2485           Security ID:  Y98908109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements       For       For          Management
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

ZIPPY TECHNOLOGY CORP.

Ticker:       2420           Security ID:  Y98914107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

ZTE CORPORATION

Ticker:       000063         Security ID:  Y0004F105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Report of the Board of Directors For       For          Management
3     Accept Report of the Supervisory        For       For          Management
      Committee
4     Accept Report of the President of the   For       For          Management
      Company
5     Accept Final Financial Accounts of the  For       For          Management
      Company
6a    Approve Application to the Bank of      For       For          Management
      China Ltd., Shenzhen Branch for a
      Composite Credit Facility Amounting to
      RMB 23 Billion
6b    Approve Application to the China        For       For          Management
      Development Bank Corporation, Shezhen
      Branch for a Composite Credit Facility
      Amounting to $4.5 Billion
7a    Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7b    Reappoint Ernst & Young as Hong Kong    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8a    Approve Application for Investment      For       For          Management
      Limits in Derivative Products for Value
      Protection Against US Dollar Risk
      Exposure for an Amount Not Exceeding
      $800 Million
8b    Approve Application for Investment      For       For          Management
      Limits in Derivative Products for Value
      Protection Against Euro Risk Exposure
      for an Amount Not Exceeding EUR 150
      Million
8c    Approve Application for Investment      For       For          Management
      Limits in Fixed Income Derivative
      Products for an Amount Not Exceeding $1
      Billion
9     Approve Investment in the Research and  For       For          Management
      Development Base in Yuhuatai District
      of Nanjing
9     Approve Profit Distribution Proposal    For       For          Management
      and Capitalization from Capital
      Reserves of the Company for 2010
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12a   Amend Clause Relating to Third-Party    None      For          Shareholder
      Guarantees in Article 160 of Chapter 10
      of the Articles of Association
12b   Amend Clause Specifying that the Board  None      For          Shareholder
      of Directors May Determine the Types of
      Derivative Investment at its Discretion
      in Article 160 of Chapter 10 of the
      Articles of Association
13a   Approve Provision of Guarantee by ZTE   None      For          Shareholder
      in Relation to the Overseas Medium or
      Long-Term Debt Financing of ZTE (HK)
      Ltd.
13b   Approve Authorization of the Conduct of None      For          Shareholder
      Interest Rate Swap Transactions by ZTE
      (HK) Ltd.


--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker:       000063         Security ID:  Y0004F105
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment in and Construction  For       For          Management
      of ZTE Heyuan Production and Research
      and Development Training Base Project
      and the Execution of the Relevant
      Investment Contract
2     Approve Application for Investment      For       For          Management
      Limits in Foreign Exchange Derivative
      Products for Value-Protection


--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker:       000063         Security ID:  Y0004F105
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve External Investment of the      For       Against      Management
      Company Pursuant to the Establishment
      of ZTE Finance Co., Ltd.
2     Approve Resolution of the Company on    For       For          Management
      Increasing the Insurance Amount of
      Directors', Supervisors' and Senior
      Management's Liability Insurance


--------------------------------------------------------------------------------

ZUARI INDUSTRIES LTD.

Ticker:       500780         Security ID:  Y9893J136
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.50 Per Share  For       For          Management
3     Reappoint A. Duggal as Director         For       For          Management
4     Reappoint J.N. Godbole as Director      For       For          Management
5     Reappoint D.B. Engineer as Director     For       For          Management
6     Approve S.R. Batliboi & Co. as Auditors For       For          Management
7     Approve Appointment and Remuneration of For       For          Management
      H.S. Bawa as Executive Vice Chairman


--------------------------------------------------------------------------------

ZYDUS WELLNESS LTD.

Ticker:       531335         Security ID:  Y11229112
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reappoint G.N. Nayak as Director        For       Against      Management
4     Reappoint P.R. Patel as Director        For       For          Management
5     Appoint Manubhai & Co. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint B.M. Hegde as Director          For       For          Management
7     Appoint I.J. Parikh as Director         For       For          Management
8     Appoint A.G. Deo as Director            For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      A.G. Deo as Managing Director
10    Approve Sitting Fees to Non-Executive   For       For          Management
      Directors
11    Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

ZYDUS WELLNESS LTD.

Ticker:       531335         Security ID:  Y11229112
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reappoint M.M. Patel as Director        For       For          Management
4     Reappoint S.P. Patel as Director        For       For          Management
5     Reappoint H. Dhanrajgir as Director     For       For          Management
6     Approve Manubhai & Co. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration

 ========================== EMERGING MARKETS PORTFOLIO ==========================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The Emerging Markets Series of The DFA

Investment Trust Company.  For the proxy voting record of The Emerging Markets Series, please refer to the Form N-PX

filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2011.

 ===================== EMERGING MARKETS SMALL CAP PORTFOLIO =====================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The Emerging Markets Small Cap Series of The

DFA Investment Trust Company.  For the proxy voting record of The Emerging Markets Small Cap Series, please

refer to the Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on

August 31, 2011.

 ================ EMERGING MARKETS SOCIAL CORE EQUITY PORTFOLIO =================


A8 DIGITAL MUSIC HOLDINGS LTD

Ticker:       00800          Security ID:  G01192106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Yiu Kwong as Independent   For       For          Management
      Non-Executive Director
2b    Reelect Hui, Harry Chi as Independent   For       For          Management
      Non-Executive Director
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ABOITIZ EQUITY VENTURES INC.

Ticker:       AEV            Security ID:  Y0001Z104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Annual Report of Management For       For          Management
2     Appoint the Company's External Auditors For       For          Management
3     Ratify the Acts of the Board and the    For       For          Management
      Management in 2010 Up to May 16, 2011
4     Approve the Remuneration and Per Diem   For       For          Management
      of Directors
5.1   Elect Jon Ramon Aboitiz as a Director   For       For          Management
5.2   Elect Erramon I. Aboitiz as a Director  For       For          Management
5.3   Elect Roberto E. Aboitiz as a Director  For       For          Management
5.4   Elect Enrique M. Aboitiz, Jr. as a      For       For          Management
      Director
5.5   Elect Justo A. Ortiz as a Director      For       For          Management
5.6   Elect Antonio R. Moraza as a Director   For       For          Management
5.7   Elect Roberto R. Romulo as a Director   For       For          Management
5.8   Elect Jose C. Vitug as a Director       For       For          Management
5.9   Elect Stephen CuUnjieng as a Director   For       For          Management


--------------------------------------------------------------------------------

ABOITIZ POWER CORPORATION

Ticker:       AP             Security ID:  Y0005M109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Annual Report of Management For       For          Management
2     Appoint the Company's External Auditors For       For          Management
3     Ratify the Acts of the Board and the    For       For          Management
      Management in 2010 Up to May 16, 2011
4     Approve the Remuneration and Per Diem   For       For          Management
      of Directors for 2011
5.1   Elect Jon Ramon Aboitiz as a Director   For       For          Management
5.2   Elect Erramon I. Aboitiz as a Director  For       For          Management
5.3   Elect Antonio R. Moraza as a Director   For       For          Management
5.4   Elect Mikel A. Aboitiz as a Director    For       For          Management
5.5   Elect Enrique M. Aboitiz, Jr. as a      For       For          Management
      Director
5.6   Elect Jaime Jose Y. Aboitiz as a        For       For          Management
      Director
5.7   Elect Jose R. Facundo as a Director     For       For          Management
5.8   Elect Romeo L. Fernando as a Director   For       For          Management
5.9   Elect Jakob Disch as a Director         For       For          Management


--------------------------------------------------------------------------------

ABSA GROUP LTD

Ticker:       ASA            Security ID:  S0269J708
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and Ernst & Young Inc as Auditors of
      the Company
3     Re-elect Brian Connellan as Director    For       For          Management
4     Re-elect Garth Griffin as Director      For       For          Management
5     Re-elect Yolanda Cuba as Director       For       For          Management
6     Re-elect Benoit de Vitry d'Avaucourt as For       For          Management
      Director
7     Re-elect Antony Jenkins as Director     For       For          Management
8     Re-elect Thoko Mokgosi-Mwantembe as     For       For          Management
      Director
9     Re-elect Trevor Munday as Director      For       For          Management
10    Re-elect Maria Ramos as Director        For       For          Management
11    Elect Colin Beggs to the Board          For       For          Management
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Approve Non-Executive Directors' Fees   For       For          Management
      with Effect From 1 May 2011
14    Amend Articles of Association           For       For          Management
15    Amend Articles of Association           For       For          Management
16    Amend Articles of Association           For       For          Management
17    Authorise Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ACOS VILLARES S.A.

Ticker:       AVIL3          Security ID:  P0087J107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Merger Agreement between the    For       Did Not Vote Management
      Company and Gerdau SA
2     Approve Merger between the Company and  For       Did Not Vote Management
      Gerdau SA
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

ADCORP HOLDINGS LTD

Ticker:       ADR            Security ID:  S0038H108
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2     Elect Timothy Ross as Director          For       For          Management
3     Elect Anthony Sher as Director          For       For          Management
4     Elect Mncane Mthunzi as Director        For       For          Management
5     Re-elect Campbell Bomela as Director    For       For          Management
6     Re-elect Petrus Swart as Director       For       For          Management
7     Approve Non-executive Director Fees     For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for Use in
      Employee Share Trust
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Approve Scrip Distribution              For       For          Management
11    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Ryan Duffy as the
      Lead Partner
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ADCORP HOLDINGS LTD

Ticker:       ADR            Security ID:  S0038H108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2     Elect JJ Njeke as Director              For       For          Management
3     Elect Gugu Dingaan as Director          For       For          Management
4     Re-elect Richard Pike as Director       For       For          Management
5     Re-elect Tryphosa Ramano as Director    For       For          Management
6     Re-elect Robinson Ramaite as Director   For       For          Management
7     Approve Non-executive Director Fees for For       For          Management
      the Ensuing Year
8     Approve Remuneration Policy             For       For          Management
9     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and RM Duffy as Lead
      Partner
10    Re-elect Timothy Ross, Amanda Alback    For       For          Management
      and Mncane Mthunzi as Members of the
      Audit and Risk Committee
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purposes of the Adcorp Holdings Limited
      2006 Share Trust
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Transact Other Business (Voting)        For       Against      Management
1     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
2     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker:       2311           Security ID:  00756M404
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Increase of Cash Capital to     For       For          Management
      Participate in the Issuance of Global
      Depository Receipt or Increase of Cash
      Capital in Domestic, or Issuance of
      Convertible Bonds at Home and Abroad to
      Raise Funds
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD)

Ticker:       ADH            Security ID:  S0065B115
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Re-elect David Ferreira as Director     For       For          Management
3     Re-elect Brenda Gourley as Director     For       For          Management
4     Re-elect Jeffrey Livingstone as         For       For          Management
      Director
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
6     Approve Directors Fees                  For       For          Management
7     Approve Remuneration Policy             For       Against      Management
8     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Allotment and Issue to the Share
      Incentive Scheme
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

AECI LTD

Ticker:       AFE            Security ID:  S00660118
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and N van Niekerk as the
      Registered Individual Auditor
3.1   Re-elect Richard Dunne as Director      For       For          Management
3.2   Re-elect Schalk Engelbrecht as Director For       For          Management
3.3   Re-elect Litha Nyhonyha as Director     For       For          Management
4.1   Elect Allen Morgan as Director          For       For          Management
4.2   Elect Rams Ramashia as Director         For       For          Management
4.3   Elect Liziwe Mda                        For       For          Management
5.1   Reappoint Mike Leeming as Member of the For       For          Management
      Audit Committee
5.2   Reappoint Richard Dunne as Member of    For       For          Management
      the Audit Committee
5.3   Appoint Allen Morgan as Member of the   For       For          Management
      Audit Committee
5.4   Reappoint Litha Nyhonyha as Member of   For       For          Management
      the Audit Committee
6     Approve Remuneration Policy             For       For          Management
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
1.1   Approve Remuneration of the Board       For       For          Management
      Chairman
1.2   Approve Remuneration of the Audit       For       For          Management
      Committee Chairman
1.3   Approve Remuneration of the Audit       For       For          Management
      Committee Members
1.4   Approve Remuneration of Non-executive   For       For          Management
      Directors
1.5   Approve Remuneration of the Other Board For       For          Management
      Committees Chairman
1.6   Approve Remuneration of the Other Board For       For          Management
      Committees Members
1.7   Approve Attendance Fee for Board and    For       For          Management
      Committee Meetings
1.8   Approve Remuneration of the Financial   For       For          Management
      Review Committees Chairman and
      Non-executive Members
1.9   Approve Remuneration for Ad Hoc         For       Against      Management
      Services
1.10  Approve Remuneration of the Chief       For       For          Management
      Executive Officer
1.11  Approve Remuneration of the Chief       For       For          Management
      Financial Officer
2     Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
3     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company


--------------------------------------------------------------------------------

AES GENER S.A.

Ticker:       GENER          Security ID:  P0607J140
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010; Approve External
      Auditors' Report
2     Approve Allocation of Income and        For       For          Management
      Distribution of Mandatory Dividend of
      USD 0.011 Per Share and Additional
      Dividends of USD 0.008 Per Share
3     Approve Directors Committee             For       For          Management
      Remuneration; Approve Budget of
      Directors Committee and its
      Consultants; Present Report on
      Directors Committee Expenses and
      Activities
4     Elect External Auditors for Fiscal Year For       For          Management
      2011
5     Approve Dividends Policy                For       For          Management
6     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
7     Other Business                          For       Against      Management
1     Amend Various Articles of the Company   For       Against      Management
      Bylaws in Accordance with Law No.
      20,382
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B119
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Replace Two Directors                   For       Did Not Vote Management
2     Elect Alternate Director                For       Did Not Vote Management
3     Approve Decision Not to File Suit       For       Did Not Vote Management
      against the Brazilian Electricity
      Regulatory Agency (ANEEL)


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B119
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B119
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

AFGRI LTD

Ticker:       AFR            Security ID:  S00950105
Meeting Date: AUG 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify and Approve the First Addendum   For       For          Management
      to the Deed of Trust Constituting the
      Agri Sizwe Empowerment Trust
2     Ratify and Approve the Izitsalo Sale    For       For          Management
      and Purchase Agreement
3     Ratify and Approve the Izitsalo Loan    For       For          Management
      Agreement
4     Ratify and Approve the First Addendum   For       For          Management
      to the Partnership Agreement
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AFGRI LTD

Ticker:       AFR            Security ID:  S00950105
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Interim Cash Dividend of 24.15  For       For          Management
      Cents Per Share
3     Approve Final Cash Dividend of 17.15    For       For          Management
      Cents Per Share
4     Re-elect Jethro Mbau as Director        For       For          Management
5.1   Elect Dave Barber as Director           For       For          Management
5.2   Elect Linda de Beer as Director         For       For          Management
5.3   Elect Lwazi Koyana as Director          For       For          Management
6.1   Elect Linda de Beer as Member of the    For       For          Management
      Group Audit and Risk Management
      Committee
6.2   Elect Dave Barber as Member of the      For       For          Management
      Group Audit and Risk Management
      Committee
6.3   Elect Lwazi Koyana as Member of the     For       For          Management
      Group Audit and Risk Management
      Committee
7.1   Approve Non-executive Directors Fees    For       For          Management
7.2   Approve Non-executive Directors Fees in For       For          Management
      Respect of Ad Hoc and Unscheduled
      Meetings
7.3   Approve Non-executive Directors Fees    For       For          Management
      for Members of the BEE Sub-Committee
8     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors and JL Roos as the Individual
      Designated Auditor
9     Approve the AFGRI Executive Share Award For       Against      Management
      Scheme
10    Place Authorised but Unissued Shares    For       Against      Management
      Under Control of Directors for the
      Purposes of the AFGRI Executive Share
      Award Scheme and the Existing AFGRI
      Share Incentive Scheme
11    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

 AFRICAN BANK INVESTMENTS LTD

Ticker:       ABL            Security ID:  S01035112
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Mutle Mogase as Director       For       For          Management
1.2   Re-elect Gordon Schachat as Director    For       For          Management
1.3   Re-elect Thamsanqa Sokutu as Director   For       For          Management
1.4   Re-elect Antonio Fourie as Director     For       For          Management
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      and Mgcinisihlalo Jordan as the
      Designated Auditor and Authorise the
      Board to Determine Their Remuneration
3     Approve Remuneration Policy             For       For          Management
      (Non-binding Advisory Vote)
1     Approve Remuneration Payable to         For       For          Management
      Non-executive Directors
4     Place Unissued Non-redeemable,          For       For          Management
      Non-cumulative, Non-participating
      Preference Shares under Control of
      Directors
2     Authorise Repurchase of Shares          For       For          Management


--------------------------------------------------------------------------------

AFRICAN BANK INVESTMENTS LTD

Ticker:       ABL            Security ID:  S01035112
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of up to 15,000,000     For       For          Management
      Preference shares for Cash to Selected
      Investors By Way of Private Placements
1     Authorise Issue of up to 15,000,000     For       For          Management
      Preference shares for Cash to Selected
      Investors By Way of Private Placements
      in Anticipation of the New Companies
      Act
2     Amend Articles of Association Re:       For       For          Management
      Preference Shares
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AFRICAN OXYGEN LTD

Ticker:       AFX            Security ID:  S01540129
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Louis van Niekerk as Director  For       For          Management
2.2   Re-elect Dr Khotso Mokhele as Director  For       For          Management
2.3   Re-elect Jonathan Narayadoo as Director For       For          Management
2.4   Re-elect Sipho Pityana as Director      For       For          Management
3     Reappoint KPMG Inc as Auditors with NH  For       For          Management
      Southon as the Individual Designated
      Auditor and Authorise the Directors to
      Fix Their Remuneration
4.1   Reappoint Louis van Niekerk as Member   For       For          Management
      of the Audit Committee
4.2   Reappoint David Lawrence as Member of   For       For          Management
      the Audit Committee
4.3   Reappoint Morongwe Malebye as Member of For       For          Management
      the Audit Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Increase in Non-executive       For       For          Management
      Directors Fees
7     Approve Share Appreciation Right Plan   For       Against      Management
      and Forfeitable Share Plan
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Authorise the Company and/or Its Wholly For       Against      Management
      Owned Subsidiaries to Enter Into
      Funding Agreements


--------------------------------------------------------------------------------

AFRICAN RAINBOW MINERALS LTD

Ticker:       ARI            Security ID:  S01680107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Manana Bakane-Tuoane as        For       For          Management
      Director
3     Re-elect Mangisi Gule as Director       For       For          Management
4     Re-elect Mike King as Director          For       For          Management
5     Re-elect Alex Maditsi as Director       For       For          Management
6     Re-elect Steve Mashalane as Director    For       For          Management
7     Re-elect Jan Steenkamp as Director      For       For          Management
8     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company and Appoint EAL Botha as
      the Designated Auditor
9     Increase the Annual Retainer Fees of    For       Against      Management
      Directors by Ten Percent Per Annum
10    Increase Per Board Meeting Attendance   For       For          Management
      Fees of Directors by Ten Percent Per
      Annum
11    Increase Per Committee Meeting          For       For          Management
      Attendance Fees of Committee Members by
      Ten Percent Per Annum
12    Approve Lead Independent Non-executive  For       For          Management
      Director Fee
13    Amend African Rainbow Minerals Ltd      For       For          Management
      Share Incentive Scheme
14    Amend African Rainbow Minerals Ltd 2008 For       For          Management
      Share Plan
15    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AGILE PROPERTY HOLDINGS LTD.

Ticker:       03383          Security ID:  G01198103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chan Cheuk Yin as Director      For       For          Management
3b    Reelect Chan Cheuk Hei as Director      For       For          Management
3c    Reelect Kwong Che Keung, Gordon as      For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AGILE PROPERTY HOLDINGS LTD.

Ticker:       03383          Security ID:  G01198103
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Market Customary   For       For          Management
      Indemnities in Relation to the Issue of
      $500 Million 4 Percent Convertible
      Bonds Due 2016


--------------------------------------------------------------------------------

AGUAS ANDINAS S.A.

Ticker:       AGUAS-A        Security ID:  P3710L127
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Participation of Aguas Andinas  For       For          Management
      in the Process of Selling CORFO's
      Shareholding in the Company through an
      Offer in International and Chilean
      Markets
2     Appoint Auditors and Legal Consultants  For       For          Management
      in Chile and USA in Relation to the
      Sale of CORFO's Shareholding in the
      Company
3     Authorize Board to Provide Information  For       For          Management
      to CORFO, its Financial Consultants and
      its Respective Consultants in the Due
      Diligence Process
4     Authorize Preparation of Offer          For       For          Management
      Documents in Relation to the Sale of
      CORFO's Shareholding in the Company
5     Authorize Directors and Executives of   For       For          Management
      Aguas Andinas to Participate in Road
      shows in Chile and Abroad
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AGUAS ANDINAS S.A.

Ticker:       AGUAS-A        Security ID:  P3710L127
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept External Auditor's Reports,      For       For          Management
      Annual Report and Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends for Fiscal Year 2010
3     Approve Dividend Policy                 For       For          Management
4     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
7     Fix Remuneration of Directors for       For       For          Management
      Fiscal Year 2011
8     Accept Report Re: Expenses for the      For       For          Management
      Board of Directors During Fiscal Year
      2010
9     Approve Remuneration and Budget for     For       For          Management
      Directors' Committee for Fiscal Year
      2011
10    Accept Report Re: Directors Committee   For       For          Management
      Expenses During Fiscal Year 2010
11    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
12    Other Business                          For       Against      Management
1     Amend Articles 5 and 32 of Company      For       Against      Management
      Bylaws
2     Provide Water Rights to a Company       For       Against      Management
      Affiliate in Accordance with Article 5
      and 32 of Bylaws


--------------------------------------------------------------------------------

AGUAS ANDINAS S.A.

Ticker:       AGUAS-A        Security ID:  P3710L127
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Activities and Contracts on     For       Against      Management
      Water Rights between the Company and
      AES Gener


--------------------------------------------------------------------------------

AIR CHINA LTD.

Ticker:       00753          Security ID:  Y002A6104
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Agreement with Cathay For       For          Management
      Pacific Airways and Related Annual Caps
2a    Elect Kong Dong as Non-Executive        For       For          Management
      Director
2b    Elect Wang YinXiang as Non-Executive    For       For          Management
      Director
2c    Elect Cao Jianxiong as Non-Executive    For       For          Management
      Director
2d    Elect Sun Yude as Non-Executive         For       For          Management
      Director
2e    Elect Christopher Dale Pratt as         For       For          Management
      Non-Executive Director
2f    Elect Ian Sai Cheung Shiu as            For       For          Management
      Non-Executive Director
2g    Elect Cai Jianjiang as Executive        For       For          Management
      Director
2h    Elect Fan Cheng as Executive Director   For       For          Management
2i    Elect Jia Kang as Independent           For       For          Management
      Non-Executive Director
2j    Elect Fu Yang as Independent            For       For          Management
      Non-Executive Director
2k    Elect Han Fangming as Independent       For       For          Management
      Non-Executive Director
2l    Elect Li Shuang as Independent          For       For          Management
      Non-Executive Director
2m    Approve Remuneration of Directors       For       For          Management
3a    Elect Li Qingling as Supervisor         For       For          Management
3b    Elect Zhang Xueren as Supervisor        For       For          Management
3c    Elect He Chaofan as Supervisor          For       For          Management
3d    Approve Remuneration of Supervisors     For       For          Management
4     Approve Acquisition Agreements          For       For          Management


--------------------------------------------------------------------------------

AIR CHINA LTD.

Ticker:       00753          Security ID:  Y002A6104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors     For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Profit Distribution Plan and    For       For          Management
      Dividend Distribution for the Year 2010
5     Elect Yang Yuzhong as Independent       For       For          Management
      Non-Executive Director
6     Approve Remuneration of Independent     For       For          Management
      Non-Executive Directors
7     Reappoint Ernst & Young and Ernst &     For       For          Management
      Young Hua Ming CPAs Limited Company as
      International Auditors and Domestic
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Increase Registered Capital and Amend   For       Against      Management
      Articles of Association
10    Approve Resumption of the First Issue   For       For          Management
      of the Stock Appreciation Rights
      Programme


--------------------------------------------------------------------------------

AJISEN (CHINA) HOLDINGS LTD.

Ticker:       00538          Security ID:  G0192S109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Poon Wai as Director            For       For          Management
3a2   Reelect Lo Peter as Director            For       For          Management
3a3   Reelect Wang Jincheng as Director       For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ALIBABA.COM LTD.

Ticker:       01688          Security ID:  G01717100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Share Option Scheme               For       For          Management
2     Amend Restricted Share Unit Scheme      For       For          Management
3     Approve Refreshment of Scheme Mandate   For       For          Management
      Limit Under the Share Option Scheme or
      the Restricted Share Unit Scheme to 156
      Million Shares
4     Approve Replacement of Scheme Mandate   For       For          Management
      to Allot, Issue, and Deal Shares Under
      the Restricted Share Unit Scheme to 156
      Million Shares


--------------------------------------------------------------------------------

ALIBABA.COM LTD.

Ticker:       01688          Security ID:  G01717100
Meeting Date: MAY 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Reelect Lu Zhaoxi, Jonathan as Director For       For          Management
3     Reelect Wu Wei, Maggie as Director      For       For          Management
4     Reelect Shao Xiaofeng as Director       For       For          Management
5     Reelect Peng Yi Jie, Sabrina as         For       For          Management
      Director
6     Reelect Kwauk Teh Ming, Walter as       For       For          Management
      Director
7     Reelect Tsuei, Andrew Tian Yuan as      For       For          Management
      Director
8     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
9     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
13    Approve Issuance of Shares Pursuant to  For       For          Management
      the Restricted Share Unit Scheme


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  01643R606
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Listing of Company Shares in    For       Did Not Vote Management
      Novo Mercado Segment of BM&FBovespa
2     Approve Conversion of Preferred Shares  For       Did Not Vote Management
      into Common Shares
3     Approve 5:1 Reverse Stock Split         For       Did Not Vote Management
4     Approve Elimination of Stock Units,     For       Did Not Vote Management
      Pending Approval of Preceding Items
5     Amend Articles to Reflect Changes       For       Did Not Vote Management
      Proposed in Preceding Items


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  01643R606
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Preferred Shares  For       For          Management
      into Common Shares, As Result of
      Listing of Company Shares in Novo
      Mercado Segment of BM&FBovespa


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  P01627242
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors for
      Fiscal 2011
5     Elect Fiscal Council Members            For       Did Not Vote Management
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

ALL AMERICA LATINA LOGISTICA S.A.

Ticker:       ALLL3          Security ID:  P01627242
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Remuneration of Executive        For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members for Fiscal Year
      2010
2     Amend Article 32                        For       Did Not Vote Management
3     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

ALLIED ELECTRONICS CORPORATION LTD

Ticker:       ATN            Security ID:  S02420123
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 28
      February 2010
2.1   Re-elect Dr Bill Venter as Director     For       For          Management
2.2   Re-elect Mike Leeming as Director       For       For          Management
2.3   Re-elect Jacob Modise as Director       For       For          Management
2.4   Re-elect David Redshaw as Director      For       For          Management
2.5   Re-elect Peter Wilmot as Director       For       For          Management
3     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and NH Southon as the
      Individual Registered Auditor
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
7.1   Reappoint Peter Wilmot as Member of the For       For          Management
      Audit Committee
7.2   Reappoint Norman Adami as Member of the For       For          Management
      Audit Committee
7.3   Reappoint Mike Leeming as Member of the For       For          Management
      Audit Committee
7.4   Reappoint Jacob Modise as Member of the For       For          Management
      Audit Committee
8     Approve Remuneration Policy             For       Against      Management
9     Approve Non-executive Director Fees     For       For          Management
      with Effect from 1 September 2010
10    Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALLIED TECHNOLOGIES LTD

Ticker:       ALT            Security ID:  S02200111
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2.1   Re-elect Peter Curle as Director        For       For          Management
2.2   Re-elect Robert Venter as Director      For       For          Management
2.3   Re-elect Bill Venter as Director        For       For          Management
2.4   Re-elect Moss Leoka as Director         For       For          Management
3     Reappoint PKF (Jhb) Incorporated as     For       For          Management
      Auditors of the Company and Paul
      Badrick as the Individual Registered
      Auditor
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Approve Non-executive Director Fees     For       For          Management
      With Effect from 1 September 2010
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA          Security ID:  P0212A104
Meeting Date: APR 15, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended on
      Dec. 31, 2010
2     Propose Dividend Distribution           For       For          Management
3     Approve Annual Report on Operations     For       For          Management
      Carried by the Key Board Committees for
      Fiscal Year Ended Dec. 31, 2010
4     Elect or Ratify Directors, Key          For       For          Management
      Management and Members of Board
      Committees of the Company
5     Approve Remuneration of Directors, Key  For       For          Management
      Management and Members of Board
      Committees of the Company
6     Approve Directors' Report on Share      For       For          Management
      Repurchase Program and Allocation for
      Future Share Reissuance
7     Amend Article 12 of Company Bylaws      For       Against      Management
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension Validity Period  of   For       For          Management
      the A Share Issue
1     Approve Extension Validity Period of    For       For          Management
      the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Business Scope of    For       For          Management
      the Company
2     Approve Issuance of Debt Financing      For       For          Management
      Instruments


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
1b    Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
1d    Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
1e    Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
1f    Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
1g    Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
1h    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1i    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1j    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
1k    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue
2     Approve Detailed Plan for the           For       For          Management
      Non-Public Issuance of A Shares by the
      Company
3     Authorize Board to Deal with Specific   For       For          Management
      Matters Relating to the Non-Public
      Issuance of A Shares Pursuant to the A
      Share Issue
4     Approve the Company's Compliance with   For       For          Management
      the Conditions for Non-Public Issuance
      of A Shares
5     Approve Report of Use of Proceeds from  For       For          Management
      the Last Fund Raising Exercise and
      Independent Assurance Report
6     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds to be Raised by the
      Non-Public Issuance of A Shares of the
      Company
1     Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
2     Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
3     Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
4     Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
5     Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
6     Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
7     Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
8     Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
9     Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
10    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
11    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Distribution of Final Dividend  For       For          Management
5     Elect Liu Caiming as Executive Director For       For          Management
6     Approve Remuneration Standard for       For       For          Management
      Directors and Supervisors for 2011
7     Approve Renewal of One-Year Liability   For       Against      Management
      Insurance for Directors, Supervisors,
      and Senior Management
8     Reappoint PricewaterhouseCoopers        For       For          Management
      (Certified Public Accountants, Hong
      Kong) as International Auditors and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited as PRC Auditors and
      Authorize Audit Committee to Fix Their
      Remuneration
9     Approve Provision of Counter Guarantee  For       For          Management
10    Approve Acquisition of 9.5 Percent      For       For          Management
      Equity Interests in China Aluminum
      International Trading Co., Ltd.
11    Other Business (Voting)                 For       Against      Management
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

AMERICA MOVIL S.A.B. DE C.V.

Ticker:       AMXL           Security ID:  02364W105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L Shares      For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

AMERICAN BANKNOTE SA

Ticker:       VLID3          Security ID:  P0282R102
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name and Amend Articles  For       For          Management
      Accordingly
2     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

AMVIG HOLDINGS LTD

Ticker:       02300          Security ID:  ADPV10225
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Aoprove Final Dividend of HK$0.0114 Per For       For          Management
      Share of HK$0.01 Each
3a    Reelect Ng Sai Kit as Director          For       For          Management
3b    Reelect David John Cleveland Hodge as   For       For          Management
      Director
3c    Reelect Ralf Klaus Wunderlich as        For       For          Management
      Director
3d    Reelect Oh Choon Gan, Eric as Director  For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ANGANG STEEL COMPANY LIMITED

Ticker:       00347          Security ID:  Y0132D105
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Proposal    For       For          Management
      For 2010
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Appoint RSM China Certified Public      For       For          Management
      Accountants and RSM Nelson Wheeler
      Certified Public Accountants as
      Domestic and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANGLO PLATINUM LTD

Ticker:       AMS            Security ID:  S9122P108
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Cynthia Carroll as Director    For       For          Management
2.2   Re-elect Valli Moosa as Director        For       For          Management
2.3   Re-elect Sonja Sebotsa as Director      For       For          Management
2.4   Elect Brian Beamish as Director         For       For          Management
2.5   Elect Godfrey Gomwe as Director         For       For          Management
3     Appoint Members of the Audit Committee  For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and James Welch as the
      Individual Registered Auditor
5     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 April 2011
6     Approve Remuneration Policy             For       Against      Management
7.1   Amend Share Option Scheme               For       Against      Management
7.2   Amend Long Term Incentive Plan 2003     For       Against      Management
7.3   Amend Share Option Scheme 2003          For       Against      Management
7.4   Amend Bonus Share Plan                  For       Against      Management
8     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
1     Approve Change in Company Name to Anglo For       For          Management
      American Platinum Limited
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  035128206
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  035128206
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company
3     Elect Tito Mboweni as Director and      For       For          Management
      Chairman
4     Elect Ferdinand Ohene-Kena as Director  For       For          Management
5     Elect Rhidwaan Gasant as Director       For       For          Management
6     Re-elect Bill Nairn as Director         For       For          Management
7     Re-elect Sipho Pityana as Director      For       For          Management
8     Reappoint Wiseman Nkuhlu as Member of   For       For          Management
      the Audit and Corporate Governance
      Committee
9     Reappoint Frank Arisman as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
10    Appoint Rhidwaan Gasant as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 5 Percent of
      Issued Share Capital
13    Amend Long Term Incentive Plan 2005     For       For          Management
14    Approve Remuneration Policy             For       For          Management
15    Approve Increase in Non-executive       For       For          Management
      Directors Fees
16    Approve Increase in Non-executive       For       For          Management
      Directors Fees for Board Committee
      Meetings
17    Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
1     Approve the Proposed Amendments to the  For       For          Management
      BEE Transaction
2     Amend Articles of Association           For       For          Management
3     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
4     Authorise the Company Secretary or      For       For          Management
      Director to Do All Such Things
      Necessary to Effect the Implementation
      of the Proposed Amendments


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES S.A

Ticker:       AEDU3          Security ID:  P0355L115
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES S.A

Ticker:       AEDU3          Security ID:  P0355L115
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       Did Not Vote Management
2     Consolidate Articles                    For       Did Not Vote Management


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and LFG Business, Edicoes e
      Participacoes Ltda.
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
3     Approve Appraisal of Proposed Merger    For       Did Not Vote Management
4     Approve Merger between the Company and  For       Did Not Vote Management
      LFG Business, Edicoes e Participacoes
      Ltda.
5     Amend Article 3 to Reflect New Lines of For       Did Not Vote Management
      Business Resulting from Merger
6     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Entry into the Novo   For       Did Not Vote Management
      Mercado Listing Segment of the Sao
      Paulo Stock Exchange
2     Convert Preferred Shares into Ordinary  For       Did Not Vote Management
      Shares
3     Approve 7:1 Reverse Stock Split         For       Did Not Vote Management
4     Amend Articles                          For       Did Not Vote Management
5     Ratify Current Board and Extend Term    For       Did Not Vote Management
      until 2012


--------------------------------------------------------------------------------

ANHANGUERA EDUCACIONAL PARTICIPACOES SA

Ticker:       AEDU3          Security ID:  P0355L123
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares


--------------------------------------------------------------------------------

ANHUI CONCH CEMENT COMPANY LTD

Ticker:       600585         Security ID:  Y01373102
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Elect Zhang Mingjing as Executive       For       For          Management
      Director
5     Reappoint KPMG Huazhen Certified Public For       For          Management
      Accountants and KPMG Certified Public
      Accountants as the PRC Auditors and
      International Auditors, Respectively,
      and Authorize the Board to Fix Their
      Remuneration
6     Approve Profit Distribution Proposal    For       For          Management
      for the Year 2010
7     Approve Extension of Validity Period of For       For          Management
      Corporate Bonds
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANHUI EXPRESSWAY CO LTD

Ticker:       600012         Security ID:  Y01374100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Plan and   For       For          Management
      Payment of Final Dividend
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANHUI TIANDA OIL PIPE CO., LTD.

Ticker:       00839          Security ID:  Y013AA102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditors and Ernst & Young as
      International Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Profit Distribution Plan and    For       For          Management
      Payment of Final Dividend
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
7     Elect Fu Jun as Executive Director      For       For          Management
8     Elect Delhon-Bugard Herve as            For       For          Management
      Non-Executive Director
9     Elect Yan Lan as Independent            For       For          Management
      Non-Executive Director
10    Elect Didier Maurice Francis Hornet as  For       For          Management
      Supervisor
11    Elect Geng Wei Long as Supervisor       For       For          Management
12    Amend Articles Re: Legal Representative For       For          Management
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANTA SPORTS PRODUCTS LTD.

Ticker:       02020          Security ID:  G04011105
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Wang Wenmo as Executive         For       For          Management
      Director
4     Reelect Wu Yonghua as Executive         For       For          Management
      Director
5     Reelect Lu Hong Te as Independent       For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ANTON OILFIELD SERVICES GROUP

Ticker:       03337          Security ID:  G03999102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Luo Lin as Director             For       For          Management
3a2   Reelect Ma Jian as Director             For       For          Management
3a3   Reelect Zhang Yongyi as Director        For       For          Management
3a4   Reelect Zhu Xiaoping as Director        For       For          Management
3a5   Reelect Wang Mingcai as Director        For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ARCELORMITTAL SOUTH AFRICA LTD

Ticker:       ACL            Security ID:  S05944111
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2.1   Re-elect Christophe Cornier as Director For       Against      Management
2.2   Re-elect Lumkile Mondi as Director      For       Against      Management
2.3   Re-elect Chris Murray as Director       For       For          Management
2.4   Re-elect Arnaud Poupart-Lafarge as      For       Against      Management
      Director
3     Elect Rudolph Torlage as Director       For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and  RM Duffy as the
      Individual Registered Auditor
5     Approve Remuneration Report             For       For          Management
6     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 May 2011
7     Amend Articles of Association Re:       For       For          Management
      Electronic Payment of Dividends


--------------------------------------------------------------------------------

ARGENT INDUSTRIAL LTD

Ticker:       ART            Security ID:  S0590C109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2     Reappoint Grant Thornton as Auditors of For       For          Management
      the Company and D Nagar as the
      Designated Auditor
3     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ASIA CEMENT (CHINA) HOLDINGS CORPORATION

Ticker:       00743          Security ID:  G0539C106
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Declare Final Dividend                  For       For          Management
3a    Reelect Hsu Shu-tong as Director        For       For          Management
3b    Reelect Chang Tsai-hsiung as Director   For       For          Management
3c    Reelect Lin Seng-chang as Director      For       For          Management
3d    Reelect Wu Chung-lih as Director        For       For          Management
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA ENERGY LOGISTICS GROUP LTD

Ticker:       00351          Security ID:  Y03325100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Sit Fung Shuen, Victor as       For       For          Management
      Independent Non-Executive Director
2b    Reelect Yu Sau Lai as Executive         For       For          Management
      Director
2c    Reelect Yu Baodong as Non-Executive     For       Against      Management
      Director
2d    Reelect Tse On Kin as Non-Executive     For       Against      Management
      Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA ENERGY LOGISTICS GROUP LTD

Ticker:       00351          Security ID:  Y03325100
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Palace View         For       For          Management
      International Ltd. of the Sale Shares
      and Sale Loan to Wise Track Group Ltd.
      Pursuant to the Agreement


--------------------------------------------------------------------------------

ASTRAL FOODS LTD

Ticker:       ARL            Security ID:  S0752H102
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2a    Elect Izak Fourie as Director           For       For          Management
2b    Re-elect Theunis Eloff as Director      For       For          Management
2c    Re-elect Malcolm Macdonald as Director  For       For          Management
2d    Re-elect Thabang Mampane as Director    For       For          Management
3     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 October 2010
4     Reappoint PricewaterhouseCoopers        For       For          Management
      Incorporated as Auditors of the Company
      and I S Buys as the Individual
      Designated Auditor
5     Authorise the Audit and Risk Management For       For          Management
      Committee to Fix Remuneration of
      Auditors
6     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

AU OPTRONICS CORP

Ticker:       2409           Security ID:  002255107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

AVENG LTD

Ticker:       AEG            Security ID:  S0805F129
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company and WK Kinnear as the
      Individual Registered Auditor
3     Re-elect RogerJardine as Director       For       For          Management
4     Re-elect Juba Mashaba as Director       For       For          Management
5     Re-elect Myles Ruck as Director         For       For          Management
6     Re-elect Peter Ward as Director         For       For          Management
7     Elect May Hermanus as Director          For       For          Management
8     Elect Keith Rumble as Director          For       For          Management
9     Elect Kobus Verster as Director         For       For          Management
10    Approve Non-executive Director Fees     For       For          Management
      with Effect From 1 October 2010
11    Adopt the Remuneration Policy by Way of For       For          Management
      a Non-binding Advisory Vote
12    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

AVENG LTD

Ticker:       AEG            Security ID:  S0805F129
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Financial          For       For          Management
      Assistance
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AVI LTD

Ticker:       AVI            Security ID:  S0808A101
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Re-elect Angus Band as Director         For       For          Management
4     Re-elect James Hersov as Director       For       For          Management
5     Re-elect Gavin Tipper as Director       For       For          Management
6     Elect Michael Bosman as Director        For       For          Management
7     Elect Andisiwe Kawa as Director         For       For          Management
8     Approve Fees Payable to Non-executive   For       For          Management
      Directors Excluding the Board Chairman
      and Adriaan Nuhn (Foreign Non-executive
      Director)
9     Approve Fees Payable to the Board       For       For          Management
      Chairman
10    Approve Fees Payable to the Foreign     For       For          Management
      Non-executive Director, Adriaan Nuhn
11    Approve Fees Payable to the             For       For          Management
      Appointments and Remuneration Committee
      Members Excluding the Chairman of this
      Committee
12    Approve Fees Payable to the Audit       For       For          Management
      Committee Members Excluding the
      Chairman of this Committee
13    Approve Fees Payable to the             For       For          Management
      Appointments and Remuneration Committee
      Chairman
14    Approve Fees Payable to the Audit       For       For          Management
      Committee Chairman
15    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
16    Amend the AVI Black Staff Empowerment   For       For          Management
      Scheme
17    Place Authorised but Unissued Shares    For       For          Management
      under Control of the Directors for
      Purpose of AVI Executive Share
      Incentive Scheme; Rescind Previously
      Granted Authorities to Issue Shares
      Pursuant to the Schemes
18    Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account


--------------------------------------------------------------------------------

AVIC INTERNATIONAL HOLDING (HK) LTD

Ticker:       00232          Security ID:  G0719V106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Jiang Wei as Director           For       For          Management
2b    Reelect Zhang Chuanjun as Director      For       Against      Management
2c    Reelect Li Ka Fai, David as Director    For       For          Management
2d    Reelect Ip Tak Chuen, Edmond as         For       For          Management
      Director
2e    Reelect Ji Guirong as Director          For       For          Management
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AVUSA LTD

Ticker:       AVU            Security ID:  S5126L101
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      March 2010
2.1   Re-elect Laura Machaba-Abiodun as       For       For          Management
      Director
2.2   Re-elect Tommy Oliphant as Director     For       For          Management
2.3   Re-elect Mikki Xayiya as Director       For       Against      Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
4     Reappoint MH Holme of Deloitte & Touche For       For          Management
      as the Designated Audit Partner
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
6     Approve Increase in Non-executive       For       Against      Management
      Director Fees with Effect from 1
      October 2010
7     Reappoint Tom Wixley, Dods Brand and    For       For          Management
      Laura Machaba-Abiodun as Members of the
      Audit and Risk Committee with Effect
      from 1 April 2010
8     Reappoint Tom Wixley as Chairman of the For       For          Management
      Audit and Risk Committee with Effect
      from 1 April 2010
9     Amend Avusa Limited Share Appreciation  For       For          Management
      Right Scheme 2008, Long-Term Incentive
      Plan 2008 and Deferred Bonus Plan 2008
10    Authorise Board to Ratify and Execute   For       Against      Management
      Resolutions 5, 6, 7, 8 and 9
11    Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

AVUSA LTD

Ticker:       AVU            Security ID:  S5126L101
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Issued Share Capitals of Each of
      Universal Print Group (Proprietary) Ltd
      and Hirt & Carter (Proprietary) Ltd
      from UHC Communications (Proprietary)
      Ltd as One Indivisible Transaction
2     Authorise Directors to Allot and Issue  For       For          Management
      the Consideration Shares to UHC
      Communications (Proprietary) Ltd
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AXTEL S.A.B. DE C.V.

Ticker:       AXTELCPO       Security ID:  P0606P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports in Accordance with
      Article 28 of the Securities Market Law
      for Year Ended Dec. 31, 2010
2     Accept Tax Report on Compliance of      For       For          Management
      Fiscal Obligations in Accordance with
      Article 86 of the Income Tax Law
3     Approve Income Allocation for Year      For       For          Management
      Ended Dec. 31, 2010; Present Report on
      Share Repurchase Investments; Set
      Aggregate Nominal Amount of Share
      Repurchase Reserve in Accordance with
      Article 56 of the Securities Market Law
4     Elect Directors and Alternates, Appoint For       Against      Management
      Chairman, Secretary and Deputy
      Secretary to the Board and Verify
      Independence of Directors; Fix Their
      Respective Remuneration
5     Elect Chairman, Members and Alternates  For       Against      Management
      of the Audit and Corporate Practices
      Committee; Fix Their Respective
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

AYALA CORPORATION

Ticker:       AC             Security ID:  Y0486V115
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous             For       For          Management
      Shareholders' Meeting
2     Approve the Annual Report of Management For       For          Management
3     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and of the
      Executive Committee
4     Approve the Increase in the             For       For          Management
      Compensation of Directors
5     Declare a 20 Percent Stock Dividend on  For       For          Management
      Common Shares and Approve the Increase
      in Authorized Capital Stock from PHP37
      Billion to PHP56.2 Billion
6     Approve the Amendment to the Seventh    For       For          Management
      Article of the Articles of
      Incorporation to Reflect the Capital
      Increase and the Creation of 40 Million
      New Series of Preferred "C" Shares with
      a Par Value of PHP100 per Share
7.1   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
7.2   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
7.3   Elect Nobuya Ichiki as a Director       For       For          Management
7.4   Elect Delfin L. Lazaro as a Director    For       For          Management
7.5   Elect Antonio Jose U. Periquet as a     For       For          Management
      Director
7.6   Elect Ramon R. del Rosario, Jr. as a    For       For          Management
      Director
7.7   Elect Xavier P. Loinaz as a Director    For       For          Management
8     Approve Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors and Authorize the
      Board to Fix Their Remuneration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AYALA LAND, INC.

Ticker:       ALI            Security ID:  Y0488F100
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve Annual Report of Management     For       For          Management
3     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and of the
      Executive Committee Adopted During the
      Preceding Year
4     Approve the Increase in the             For       For          Management
      Remuneration of Directors
5.1   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
5.2   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
5.3   Elect Antonino T. Aquino as a Director  For       For          Management
5.4   Elect Delfin L. Lazaro as a Director    For       For          Management
5.5   Elect Aurelio R. Montinola III as a     For       For          Management
      Director
5.6   Elect Mercedita S. Nolledo as a         For       For          Management
      Director
5.7   Elect Francis G. Estrada as a Director  For       For          Management
5.8   Elect Jaime C. Laya as a Director       For       For          Management
5.9   Elect Oscar S. Reyes as a Director      For       For          Management
6     Appoint Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors and Fix Their
      Remuneration
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

B2W COMPANHIA GLOBAL DE VAREJO

Ticker:       BTOW3          Security ID:  P19055113
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Board Size to Seven For       Did Not Vote Management
      from Nine Directors
2     Amend Articles to Reflect Change in     For       Did Not Vote Management
      Board Size
3     Amend Articles to Increase Size of      For       Did Not Vote Management
      Executive Council
4     Amend Articles to Reflect Composition   For       Did Not Vote Management
      of Executive Council
5     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

B2W COMPANHIA GLOBAL DE VAREJO

Ticker:       BTOW3          Security ID:  P19055113
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2009
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income            For       Did Not Vote Management
4     Elect Board of Directors                For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

B2W COMPANHIA GLOBAL DE VAREJO

Ticker:       BTOW3          Security ID:  P19055113
Meeting Date: APR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
2     Consolidate Company Bylaws              For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO BRADESCO S.A.

Ticker:       BBDC4          Security ID:  P1808G109
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital Through   For       Did Not Vote Management
      Issuance of New Shares with Preemptive
      Rights.
2     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO BRADESCO S.A.

Ticker:       BBDC4          Security ID:  P1808G109
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO BRADESCO S.A.

Ticker:       BBDC4          Security ID:  P1808G109
Meeting Date: MAR 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increase in Capital Through      For       Did Not Vote Management
      Issuance of New Shares with Preemptive
      Rights as Approved at the Dec. 17, 2010
      EGM
2     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of Shares
3     Increase the Number of Remuneration     For       Did Not Vote Management
      Committee Members to Six
4     Standardize the Term "Financial         For       Did Not Vote Management
      Statements" throughout the Bylaws
5     Amend Articles 6, 9, and 23 to Reflect  For       Did Not Vote Management
      Changes Associated with Items 1 - 4


--------------------------------------------------------------------------------

BANCO CRUZEIRO DO SUL S.A

Ticker:       CZRS4          Security ID:  P09133102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO DE CHILE

Ticker:       CHILE          Security ID:  059520106
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital in the      For       For          Management
      Amount of CLP 240 Billion via Issuance
      of Shares
2     Amend Article 5 of Company Bylaws Re:   For       For          Management
      Capital and Shares
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE CHILE

Ticker:       CHILE          Security ID:  059520106
Meeting Date: MAR 17, 2011   Meeting Type: Annual/Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 2.94 Per Share
3     Elect Directors                         For       Against      Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of      For       For          Management
      Directors and Audit Committee
6     Elect External Auditors                 For       For          Management
7     Receive Directors and Audit Committee   None      None         Management
      Report
8     Present Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Other Business                          None      None         Management
1     Authorize Increase in Capital via       For       For          Management
      Capitalization of 30 Percent of the
      Distributable Net Income for FY Ended
      Dec. 31, 2010
2     Eliminate Series "Banco de Chile-S" and For       Against      Management
      Convert them into Ordinary Shares
      "Banco de Chile"
3     Amend Article 5 of Company Bylaws Re:   For       Against      Management
      Capital and Shares
4     Consolidate Bylaws                      For       Against      Management
5     Amend Articles 11 and 15 of Company     For       Against      Management
      Bylaws Re: Board Composition and
      Replacement of Board Chairman in Case
      of Absence or Incapacity
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE CREDITO E INVERSIONES (BCI)

Ticker:       BCI            Security ID:  P32133111
Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends of CLP 700 Per Share  For       For          Management
3     Approve Remuneration of Directors for   For       For          Management
      the Period Beginning April, 2011
4     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
5     Elect External Auditors and Risk        For       For          Management
      Assessment Companies
6     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions in
      Accordance with Articles 44 and 89 of
      Law 18.406
7     Receive 2010 Activity Report from       For       For          Management
      Directors' Committee Including Report
      from Advisers
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Other Business                          For       Against      Management
1.1   Authorize Capitalization of CLP 38.86   For       For          Management
      Billion via Bonus Stock Issuance
1.2   Authorize Capitalization of Reserves up For       For          Management
      to the Amount Set by the Shareholder
      Meeting Without Bonus Stock Issuance
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE ORO UNIBANK, INC.

Ticker:       BDO            Security ID:  Y0560W104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Shareholder Meeting Held on May 28,
      2010
2     Approve the President's Report          For       For          Management
3     Approve and Ratify All Acts of the      For       For          Management
      Board of Directors and Management
4.1   Elect Farida Khambata as a Director     For       For          Management
4.2   Elect Corazon S. De la Paz-Bernardo as  For       For          Management
      a Director
4.3   Elect Jesus A. Jacinto, Jr. as a        For       For          Management
      Director
4.4   Elect Cheo Chai Hong as a Director      For       For          Management
4.5   Elect Antonio C. Pacis as a Director    For       For          Management
4.6   Elect Henry T. Sy, Jr. as a Director    For       For          Management
4.7   Elect Teresita T. Sy as a Director      For       For          Management
4.8   Elect Josefina N. Tan as a Director     For       Against      Management
4.9   Elect Nestor V. Tan as a Director       For       For          Management
4.10  Elect Teodoro B. Montecillo as a        For       For          Management
      Director
4.11  Elect Jimmy T. Tang as a Director       For       For          Management
5     Approve the Change in Company Name to   For       For          Management
      BDO Unibank, Inc.
6     Appoint Punongbayan & Araullo as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       For          Management
      Capital
2     Amend Article 7                         For       For          Management


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council                    For       Did Not Vote Management
4     Approve Remuneration for Fiscal Council For       Did Not Vote Management
5     Elect Directors                         For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of EuroBank         For       Did Not Vote Management
2     Ratify Contract to Acquire 100 Percent  For       Did Not Vote Management
      of Shares of EuroBank and Appoint
      Independent Firm to Appraise Proposed
      Acquisition


--------------------------------------------------------------------------------

BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker:       BRSR6          Security ID:  P12553247
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker:       BRSR6          Security ID:  P12553247
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2.1   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
2.2   Approve Interest on Capital Stock       For       Did Not Vote Management
      Payments
2.3   Approve Dividends                       For       Did Not Vote Management
2.4   Approve Extraordinary Dividends         For       Did Not Vote Management
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council                    For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker:       BRSR6          Security ID:  P12553247
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 29                        For       Did Not Vote Management
2     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO PANAMERICANO S.A.

Ticker:       BPNM4          Security ID:  P14996105
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors                 For       Did Not Vote Management
2     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO PANAMERICANO S.A.

Ticker:       BPNM4          Security ID:  P14996105
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       Did Not Vote Management
2     Elect Directors                         For       Did Not Vote Management
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BANCO PINE S.A

Ticker:       PINE4          Security ID:  P14995115
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Approve Dividend and Interest on        For       Did Not Vote Management
      Capital Stock Payments
4     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers


--------------------------------------------------------------------------------

BANCO SANTANDER BRASIL SA

Ticker:       SANB4          Security ID:  05967A107
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Board Chairman                    For       For          Management
2     Elect Board Vice-Chairman               For       For          Management
3     Confirm Board Composition               For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER BRASIL SA

Ticker:       SANB4          Security ID:  05967A107
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Audit Committee Members
1     Alter Dividend Payment Date             For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER CHILE

Ticker:       BSANTANDER     Security ID:  05965X109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept External Auditor's Reports,      For       For          Management
      Annual Report, Financial Statements and
      External Auditors' Report for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends for CLP 1.51 Per Share
3     Elect External Auditors                 For       For          Management
4     Designate Risk Assessment Companies     For       For          Management
5.1   Elect Mauricio Larrain Garces as        For       Against      Management
      Director
5.2   Elect Jesus Zabalza Lotina as Director  For       Against      Management
5.3   Elect Oscar Von Chrismar Carvajal as    For       Against      Management
      Director
5.4   Elect Carlos Olivos Marchant as         For       Against      Management
      Director
5.5   Elect Victor Arbulu Crousillat as       For       Against      Management
      Director
5.6   Elect Marco Colodro Hadjes as Director  For       Against      Management
5.7   Elect Lucia Santa Cruz Sutil as         For       Against      Management
      Director
5.8   Elect Roberto Mendez Torres as Director For       Against      Management
5.9   Elect Vittorio Corbo Lioi as Director   For       Against      Management
5.10  Elect Roberto Zahler Mayanz as Director For       Against      Management
5.11  Elect Lisandro Serrano Spoerer as       For       Against      Management
      Director
5.12  Elect Juan Manuel Hoyos Martinez de     For       Against      Management
      Irujo as Director
5.13  Elect Raimundo Monge Zegers as Director For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Receive Directors and Audit Committee's For       For          Management
      Report; Approve Remuneration and Budget
      of Directors' Committee and Audit
      Committee
8     Accept Special Auditors' Report         For       For          Management
      Regarding Related-Party Transactions
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANCO SOFISA S.A

Ticker:       SFSA4          Security ID:  P1506W109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Extend the Fiscal Council's Term        For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorization for the Rights    For       For          Management
      Issue
2     Approve Proposal in Relation to         For       For          Management
      Arrangement for Accumulated
      Undistributed Profits of the Bank Prior
      to the Rights Issue
3     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds Raised from the
      Rights Issue
4     Approve Report on the Use of Proceeds   For       For          Management
      Raised from the Previous Issuance of
      Securities by the Bank
5a    Reelect Hong Zhihua as Non-Executive    For       For          Management
      Director
5b    Reelect Huang Haibo as Non-Executive    For       For          Management
      Director
5c    Reelect Cai Haoyi as Non-Executive      For       For          Management
      Director
5d    Elect Sun Zhijun as Non-Executive       For       For          Management
      Director
5e    Elect Liu Lina as Non-Executive         For       For          Management
      Director
5f    Elect Jiang Yansong as Non-Executive    For       For          Management
      Director
5g    Elect Chow Man Yiu, Paul as Independent For       For          Management
      Non-Executive Director
6     Approve Remuneration Plan for the       For       For          Management
      Chairman, Executive Directors, Chairman
      of the Board of Supervisors and
      Supervisors of 2009


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorisation for the Rights    For       For          Management
      Issue


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jackson Tai as Independent        For       For          Management
      Non-Executive Director
2     Authorize Issuance of Renminbi          For       For          Management
      Denominated Bonds for an Amount Not
      Exceeding RMB 20 Billion


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Board of Supervisors  For       For          Management
3     Approve the Annual Financial Statements For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve the Annual Budget Report        For       For          Management
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers Hong Kong as
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Elect Zhang Xiangdong as Non-Executive  For       For          Management
      Director
7b    Elect Zhang Qi as Non-Executive         For       For          Management
      Director
8a    Elect Mei Xingbao as External           For       For          Management
      Supervisor
8b    Elect Bao Guoming as External           For       For          Management
      Supervisor
9     Approve Issuance of Ordinary Financial  For       For          Management
      Bonds


--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO LTD

Ticker:       601328         Security ID:  Y06988102
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Fixed Assets Investment Budget  For       For          Management
      for the Year Ending Dec. 31, 2010
5     Reappoint PricewaterhouseCoopers and    For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd. as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Capital Management Plan for the For       For          Management
      Years 2010 to 2014
7     Approve Remuneration of Directors and   For       For          Management
      Supervisors
8     Approve Bank's Measures for the         For       For          Management
      Delegation of Authority to the Board of
      Directors by the Shareholders' General
      Meeting
9a    Reelect Hu Huaibang as Executive        For       For          Management
      Director
9b    Reelect Niu Ximing as Executive         For       For          Management
      Director
9c    Reelect Qian Wenhui as Executive        For       For          Management
      Director
9d    Reelect Wang Bin as Executive Director  For       For          Management
9e    Reelect Zhang Jixiang as Non-Executive  For       For          Management
      Director
9f    Reelect Hu Huating as Non-Executive     For       For          Management
      Director
9g    Reelect Qian Hongyi as Non-Executive    For       For          Management
      Director
9h    Reelect Peter Wong Tung Shun as         For       For          Management
      Non-Executive Director
9i    Elect Fung, Yuen Mei Anita as           For       For          Management
      Non-Executive Director
9j    Reelect Ji Guoqiang as Non-Executive    For       For          Management
      Director
9k    Reelect Lei Jun as Non-Executive        For       For          Management
      Director
9l    Elect Ma Xiaoyan as Non-Executive       For       For          Management
      Director
9m    Reelect Chen Qingtai as Independent     For       For          Management
      Non-Executive Director
9n    Reelect Eric Li Ka-cheung as            For       For          Management
      Independent Non-Executive Director
9o    Reelect Gu Mingchao as Independent      For       For          Management
      Non-Executive Director
9p    Elect Wang Weiqiang as Independent      For       For          Management
      Non-Executive Director
9q    Elect Peter Hugh Nolan as Independent   For       For          Management
      Non-Executive Director
9r    Elect Chen Zhiwu as Independent         For       For          Management
      Non-Executive Director
10a   Reelect Hua Qingshan as Supervisor      For       For          Management
10b   Reelect Zheng Li as External Supervisor For       For          Management
10c   Reelect Jiang Zuqi as External          For       For          Management
      Supervisor
10d   Elect Guo Yu as Supervisor              For       For          Management
10e   Reelect Yang Fajia as Supervisor        For       For          Management
10f   Elect Zhu Hongjun as Supervisor         For       For          Management
10g   Reelect Li Jin as Supervisor            For       For          Management
10h   Elect Gu Huizhong as Supervisor         For       For          Management
10i   Reelect Yan Hong as Supervisor          For       For          Management


--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO LTD

Ticker:       601328         Security ID:  Y06988102
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of RMB Denominated   For       For          Management
      Bonds for an Amount Not Exceeding RMB
      20 Billion


--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO., LTD.

Ticker:       601328         Security ID:  Y06988102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Accounts of the Bank    For       For          Management
4     Approve Fixed Asset Investment Plan     For       For          Management
5     Appoint Deloitte Touche Tohmatsu and    For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd. as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Connected Transaction with a    For       For          Management
      Related Party
7a    Elect Du Yuemei as Non-Executive        For       For          Management
      Director
7b    Elect Ma Qiang as Non-Executive         For       For          Management
      Director
7c    Elect Bu Zhaogang as Non-Executive      For       For          Management
      Director
7d    Elect Choi Yiu Kwan as Independent      For       For          Management
      Non-Executive Director
8     Approve Remuneration Plan for Directors For       For          Shareholder
      and Supervisors
9     Approve Profit Distribution Plan        For       For          Management


--------------------------------------------------------------------------------

BANK OF THE PHILIPPINE ISLANDS

Ticker:       BPI            Security ID:  Y0967S169
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve the Annual Report of Management For       For          Management
3     Approve the Discharge of the Board and  For       For          Management
      Management
4.1   Elect Jaime Augusto Zobel de Ayala II   For       For          Management
      as a Director
4.2   Elect Aurelio R. Montinola III as a     For       For          Management
      Director
4.3   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
4.4   Elect Gerardo C. Ablaza, Jr. as a       For       Against      Management
      Director
4.5   Elect Romeo L. Bernardo as a Director   For       For          Management
4.6   Elect Chng Sok Hui as a Director        For       For          Management
4.7   Elect Cezar P. Consing as a Director    For       For          Management
4.8   Elect Octavio V. Espiritu as a Director For       For          Management
4.9   Elect Rebecca G. Fernando as a Director For       For          Management
4.10  Elect Khoo Teng Cheong as a Director    For       For          Management
4.11  Elect Xavier P. Loinaz as a Director    For       For          Management
4.12  Elect Ma Yuen Lin Annie as a Director   For       For          Management
4.13  Elect Mercedita S. Nolledo as a         For       For          Management
      Director
4.14  Elect Artemio V. Panganiban as a        For       For          Management
      Director
4.15  Elect Oscar S. Reyes as a Director      For       For          Management
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Directors' Bonus                For       Against      Management


--------------------------------------------------------------------------------

BAOYE GROUP CO., LTD.

Ticker:       02355          Security ID:  Y0699H101
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Authorize Board to to Decide Matters    For       For          Management
      Relating to the Payment of Final
      Dividend
5a    Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and Authorize
      Board to Fix Their Remuneration
5b    Appoint PricewaterhouseCoopers          For       For          Management
      Zhongtian CPAs as PRC Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Reelect Pang Baogen as Executive        For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
6b    Reelect Gao Lin as Executive Director   For       For          Management
      and Authorize Board to Fix His
      Remuneration
6c    Reelect Gao Jiming as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
6d    Elect Gao Jun as Executive Director and For       For          Management
      Authorize Board to Fix His Remuneration
6e    Elect Jin Jixiang as Executive Director For       For          Management
      and Authorize Board to Fix His
      Remuneration
6f    Elect Fung Ching Simon as Non-Executive For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
6g    Reelect Chan Yin Ming, Dennis as        For       For          Management
      Independent Non-Executive Director and
      Authorize Board to Fix His Remuneration
6h    Reelect Wang Youqing as Independent     For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
6i    Elect Zhao Rulong as Independent        For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
7a    Reelect Kong Xiangquan as Supervisor    For       For          Management
      and Authorize Board to Fix His
      Remuneration
7b    Reelect Qian Yongjiang as Supervisor    For       For          Management
      and Authorize Board to Fix His
      Remuneration
7c    Reelect Yuan Ajin as Supervisor and     For       For          Management
      Authorize Board to Fix His Remuneration
7d    Reelect Li Yongsheng as Independent     For       For          Management
      Supervisor and Authorize Board to Fix
      His Remuneration
7e    Reelect Zhang Xindao as Independent     For       For          Management
      Supervisor and Authorize Board to Fix
      His Remuneration
8     Other Business (Voting)                 For       Against      Management
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

BARLOWORLD LTD

Ticker:       BAW            Security ID:  S08470189
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2     Elect Peter Bulterman as Director       For       For          Management
3     Re-elect Alexander Hamilton as Director For       For          Management
4     Re-elect Martin Laubscher as Director   For       For          Management
5     Re-elect Thembalihle Nyasulu as         For       For          Management
      Director
6     Re-elect Clive Thomson as Director      For       For          Management
7     Reappoint the Members of the Audit      For       For          Management
      Committee
8     Reappoint Deloitte & Touche as Auditors For       For          Management
      with G Berry as the Individual
      Registered Auditor and Authorise the
      Board to Determine Their Remuneration
9.1   Approve Fees for the Chairman of the    For       For          Management
      Board
9.2   Approve Fees for the Resident           For       For          Management
      Non-executive Directors
9.3   Approve Fees for the Non-resident       For       For          Management
      Non-executive Directors
9.4   Approve Fees for the Chairman of the    For       For          Management
      Audit Committee (Non-resident)
9.5   Approve Fees for the Resident Members   For       For          Management
      of the Audit Committee
9.6   Approve Fees for the Chairman of the    For       For          Management
      Remuneration Committee (Non-resident)
9.7   Approve Fees for the Chairman of the    For       For          Management
      Empowerment and Transformation
      Committee (Resident)
9.8   Approve Fees for the Chairman of the    For       For          Management
      Risk and Sustainability Committee
      (Resident)
9.9   Approve Fees for the Chairman of the    For       For          Management
      General Purposes Committee (Resident)
9.10  Approve Fees for the Chairman of the    For       For          Management
      Nomination Committee (Resident)
9.11  Approve Fees for the Resident Members   For       For          Management
      of Each of the Board Committees
9.12  Approve Fees for the Non-resident       For       For          Management
      Members of Each of the Board Committees
10    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
1     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

BBMG CORPORATION

Ticker:       02009          Security ID:  Y076A3105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors     For       For          Management
2     Accept Report of Supervisory Board      For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend of RMB
      0.07 Per Share
5     Reappoint Ernst & Young and Beijing     For       For          Management
      Xinghua Certified Public Accountants
      Co., Ltd., as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
6     Elect Li Xinhua as Non-Executive        For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Issuance of Debentures with a   For       For          Management
      Principal Amount of Up to RMB 2.6
      Billion


--------------------------------------------------------------------------------

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00694          Security ID:  Y07717104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Share Type in Relation to the A For       Against      Management
      Share Issue
1b    Approve Quantity of Issue and Amount of For       Against      Management
      Proceeds in Relation to the A Share
      Issue
1c    Approve Nominal Value in Relation to    For       Against      Management
      the A Share Issue
1d    Approve Rights of Domestic Shares in    For       Against      Management
      Relation to the A Share Issue
1e    Approve Issue Target in Relation to the For       Against      Management
      A Share Issue
1f    Approve Issue Price and Pricing         For       Against      Management
      Procedures in Relation to the A Share
      Issue
1g    Approve Proceeds and Use of Proceeds in For       Against      Management
      Relation to the A Share Issue
1h    Approve Scheme of the Undistributed     For       Against      Management
      Retained Profits Before the Domestic
      Shares Offering in Relation to the A
      Share Issue
1i    Approve Subscription Agreement in       For       Against      Management
      Relation to the A Share Issue
1j1   Authorize Board to Issue and Allot New  For       Against      Management
      Domestic Shares Pursuant to the
      Subscription Agreement
1j2   Authorize Board to Deal with the        For       Against      Management
      Execution, Amendment, Supplement,
      Delivery, Submission and Implementation
      of Any Further Documents or Agreements
      in Relation to the A Share Issue
      Pursuant to the Subscription Agreement
1j3   Authorize Board to Implement the        For       Against      Management
      Transactions Contemplated under the
      Subscription Agreement
1j4   uthorize Board to Deal with the         For       Against      Management
      Execution of Relevant Procedures
      Relating to the Registration of Shares,
      the Change of Industrial and Commercial
      Registration, the Amendments to the
      Articles of Association and Approval of
      Foreign Investment Enterprise
1k    Approve Expected Time Table in Relation For       Against      Management
      to the A Share Issue
2a    Amend Article 20 of the Articles of     For       Against      Management
      Association of the Company
2b    Amend Article 21 of the Articles of     For       Against      Management
      Association of the Company
2c    Amend Article 24 of the Articles of     For       Against      Management
      Association of the Company


--------------------------------------------------------------------------------

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00694          Security ID:  Y07717104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 1.3 Billion         For       Against      Management
      Domestic Shares by the Company to
      Capital Airports Holding Company
      Pursuant to the Subscription Agreement


--------------------------------------------------------------------------------

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00694          Security ID:  Y07717104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report for the Year  For       For          Management
      Ended Dec. 31, 2010
2     Approve Supervisory Committee's Report  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Proposal   For       For          Management
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers as the Company's
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6a    Elect Dong Zhiyi as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
6b    Elect Zhang Guanghui as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
6c    Elect Chen Guoxing as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
6d    Elect Gao Shiqing as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
6e    Elect Yao Yabo as Director and          For       For          Management
      Authorize Board to Fix His Remuneration
6f    Elect Zhang Musheng as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6g    Elect Lau Eng Boon as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
6h    Elect Yam Kum Weng as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
6i    Elect Japhet Sebastian Law as Director  For       For          Management
      and Authorize Board to Fix His
      Remuneration
6j    Elect Wang Xiaolong as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6k    Elect Jiang Ruiming as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6l    Elect Liu Guibin as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
7     Authorize Board to Arrange for Service  For       For          Management
      Contracts and/or Appointment Letters to
      Be Issued by the Company to the Newly
      Elected Directors and to Do All Such
      Acts and Things to Effect Such Matters
8a1   Elect Liu Yanbin as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
8a2   Elect Cui Youjun as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
8a3   Elect Zhao Jinglu as Supervisor and     For       For          Management
      Authorize Board to Fix Her Remuneration
8a4   Elect Kwong Che Keung, Gordon as        For       For          Management
      Supervisor and Authorize Board to Fix
      His Remuneration
8a5   Elect Dong Ansheng as Supervisor and    For       For          Management
      Authorize Board to Fix His Remuneration
8b1   Elect Li Xiaomei as Supervisor and      For       For          Management
      Authorize Board to Fix Her Remuneration
8b2   Elect Tang Hua as Supervisor and        For       For          Management
      Authorize Board to Fix His Remuneration
9     Authorize Board to Issue Appointment    For       For          Management
      Letters to All Newly Elected
      Supervisors and to Do All Such Acts and
      Things to Effect Such Matters
1     Amend Articles Re: Board Composition    For       For          Management
2     Amend Articles Re: Supervisory          For       For          Management
      Committee Composition
3     Amend Article 198 of the Articles of    For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

BEIJING CAPITAL LAND LTD.

Ticker:       02868          Security ID:  Y0771C103
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of A Shares in the PRC For       For          Management
2     Approve Issuance of 320 Million New A   For       For          Management
      Shares to Capital Group in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

BEIJING CAPITAL LAND LTD.

Ticker:       02868          Security ID:  Y0771C103
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of A Shares in the PRC For       For          Management
2     Approve Issaunce of 320 Million New A   For       For          Management
      Shares to Capital Group in Relation to
      the A Share Issue
3a    Approve Use of Proceeds from the A      For       For          Management
      Share Issue
3b    Authorize Board to Make Necessary       For       For          Management
      Adjustments to the Use of Proceeds from
      the A Share Issue
4     Approve Profit Distribution Proposal    For       For          Management
5     Authorize Board to Implement and Deal   For       For          Management
      with the A Share Issue


--------------------------------------------------------------------------------

BEIJING CAPITAL LAND LTD.

Ticker:       02868          Security ID:  Y0771C103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Scheme      For       For          Management
5     Approve Allocation Proposal of Long     For       For          Management
      Term Incentive Fund
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company as Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Cessation of Appointment of     For       For          Management
      PricewaterhouseCoopers as the Hong Kong
      Auditors
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

BEIJING ENTERPRISES WATER GROUP LTD.

Ticker:       00371          Security ID:  G0957L109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2a    Reelect Zhang Tiefu as Executive        For       Against      Management
      Director
2b    Reelect Qi Xiaohong as Executive        For       For          Management
      Director
2c    Reelect Ju Yadong as Executive Director For       For          Management
2d    Reelect Guo Rui as Independent          For       For          Management
      Non-Executive Director
2e    Reelect Hang Shijun as Independent      For       Against      Management
      Non-Executive Director
2f    Reelect Wang Kaijun as Independent      For       Against      Management
      Non-Executive Director
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst &Young as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BEIJING ENTERPRISES WATER GROUP LTD.

Ticker:       00371          Security ID:  G0957L109
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2nd Supplemental Loan Agreement For       For          Management
2     Approve 2011 Share Option Scheme and    For       Against      Management
      Terminate the 2002 Share Option Scheme
3     Reelect Ke Jian as Executive Director   For       Against      Management
      and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

BEIJING JINGKELONG CO LTD.

Ticker:       00814          Security ID:  Y0771X107
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

BEIJING JINGKELONG CO LTD.

Ticker:       00814          Security ID:  Y0771X107
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

BEIJING JINGKELONG CO LTD.

Ticker:       00814          Security ID:  Y0771X107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and Report  For       For          Management
      of the Auditors
4     Reappoint Ernst & Young Hua Ming        For       For          Management
      Certified Public Accountants as PRC
      Auditors and Ernst & Young as the
      Non-PRC Auditors and Authorize Board to
      Fix Their Remuneration
5     Approve Profit Distribution and Payment For       For          Management
      of Final Dividend of RMB 0.20 Per Share
6     Declare Interim Dividend                For       For          Management
7     Approve Standard of Performance-Based   For       For          Management
      Bonus to the Chairman of the Board
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Issuance of Short Term          For       Against      Management
      Debentures


--------------------------------------------------------------------------------

BEIJING NORTH STAR COMPANY LTD

Ticker:       00588          Security ID:  Y0770G105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year 2010
2     Accept Report of the Directors for the  For       For          Management
      Year 2010
3     Accept Report of the Supervisory        For       For          Management
      Committee for the Year 2010
4     Approve Scheme of Profit Distribution   For       For          Management
      for the Year 2010
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration of Supervisors     For       For          Management
7a    Approve Resignation of Chen Yuan Chao   For       For          Management
      as Supervisor
7b    Elect Li Ji Shu as Supervisor           For       For          Management
8     Approve Adjustments to the Use of       For       For          Management
      Proceeds
9     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Co. Ltd. and Pricewaterhouse
      Coopers as the PRC and International
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

BEIJING PROPERTIES (HOLDINGS) LIMITED

Ticker:       00925          Security ID:  G1145H109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Goh Gen Cheung as Independent   For       For          Management
      Non-Executive Director
2a2   Reelect Lin Chun Kuei as Non-Executive  For       For          Management
      Director
2a3   Reelect Zhou Si as Executive Director   For       For          Management
2a4   Reelect Yu Li as Executive Director     For       For          Management
2a5   Reelect Ang Keng Lam as Executive       For       For          Management
      Director
2a6   Reelect Xu Taiyan as Executive Director For       For          Management
2a7   Reelect Jiang Xinhao as Executive       For       For          Management
      Director
2a8   Reelect Meng Fang as Executive Director For       For          Management
2a9   Reelect Yu Luning as Executive Director For       For          Management
2a10  Reelect Liu Xueheng as Executive        For       Against      Management
      Director
2a11  Reelect Zhu Wuxiang as Independent      For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BELLE CORPORATION

Ticker:       BEL            Security ID:  Y0775S104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting
2     Approve the Annual Report of Management For       For          Management
3     Approve the Discharge of Board and      For       For          Management
      Management
4.1   Elect Benito Tan Guat as a Director     For       For          Management
4.2   Elect Willy N. Ocier as a Director      For       For          Management
4.3   Elect Elizabeth Anne C. Uychaco as a    For       For          Management
      Director
4.4   Elect Rogelio R. Cabunag as a Director  For       For          Management
4.5   Elect Emilio De Quiros, Jr. as a        For       For          Management
      Director
4.6   Elect Jacinto C. Ng, Jr. as a Director  For       For          Management
4.7   Elect Jose T. Sio as a Director         For       For          Management
4.8   Elect Washington Z. SyCip as a Director For       For          Management
4.9   Elect Virginia A. Yap as a Director     For       For          Management
4.10  Elect Cesar E.A. Virata as a Director   For       For          Management
4.11  Elect Gregorio U. Kilayko as a Director For       For          Management
5     Appoint SyCip Gorres Velayo and Co. as  For       For          Management
      Auditor
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BELLE INTERNATIONAL HOLDINGS LTD

Ticker:       01880          Security ID:  G09702104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividends     For       For          Management
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a1   Reelect Hu Xiaoling as Non-Executive    For       For          Management
      Director
4a2   Reelect Chan Yu Ling, Abraham as        For       For          Management
      Independent Non-Executive Director
4a3   Reelect Xue Qiuzhi as Independent       For       For          Management
      Non-Executive Director
4b    Elect Sheng Fang as Executive Director  For       For          Management
4c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BEMATECH S.A

Ticker:       BEMA3          Security ID:  P1644P107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

BEMATECH S.A

Ticker:       BEMA3          Security ID:  P1644P107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends from Reserves         For       Did Not Vote Management
2     Approve Dividends from Share Repurchase For       Did Not Vote Management
      Reserve
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
4     Amend Articles                          For       Did Not Vote Management
5     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

BESALCO S.A.

Ticker:       BESALCO        Security ID:  P1663V100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditor's
      Reports for Fiscal Year Ended Dec. 31,
      2010
2     Approve Dividends Policy                For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
4     Approve Remuneration of Directors:      For       For          Management
      Remuneration and Budget of Directors'
      Committee
5     Receive Board Committee's Report        For       For          Management
6     Elect External Auditors                 For       For          Management
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Present Report Regarding Related-Party  None      None         Management
      Transactions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BLUE LABEL TELECOMS LTD

Ticker:                      Security ID:  S12461109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      May 2010
2.1   Re-elect Joe Mthimunye as Director      For       For          Management
2.2   Re-elect Larry Nestadt as Director      For       For          Management
3     Elect Kevin Ellerine as Director        For       For          Management
4     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors and Eben Gerryts as the
      Individual Registered Auditor and
      Authorise Their Remuneration
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Three Percent
      of Issued Share Capital
8     Approve Non-executive Directors Fees    For       For          Management
9     Approve Consulting Services Fees for    For       Against      Management
      Non-executive Directors
10    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BMF BOVESPA S.A. BOLSA VALORES MERC FUT

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article                           For       Did Not Vote Management
2     Amend Article 7                         For       Did Not Vote Management
3     Amend Article 20                        For       Did Not Vote Management
4     Amend Article 29                        For       Did Not Vote Management
5     Amend Article 61                        For       Did Not Vote Management
6     Amend Article 63                        For       Did Not Vote Management
7     Amend Article 64                        For       Did Not Vote Management
8     Amend Article 65                        For       Did Not Vote Management
9     Amend Articles                          For       Did Not Vote Management
10    Amend Article 5                         For       Did Not Vote Management
11    Amend Article 16                        For       Did Not Vote Management
12    Amend Article 18                        For       Did Not Vote Management
13    Amend Articles                          For       Did Not Vote Management
14    Amend Article 29 and 38                 For       Did Not Vote Management
15    Amend Article 34                        For       Did Not Vote Management
16    Amend Article 38                        For       Did Not Vote Management
17    Amend Article 45                        For       Did Not Vote Management
18    Amend Article 47                        For       Did Not Vote Management
19    Amend Articles 69 and 70                For       Did Not Vote Management
20    Amend Article 70                        For       Did Not Vote Management
21    Amend Article 74                        For       Did Not Vote Management
22    Amend Article 73                        For       Did Not Vote Management
23    Amend Articles                          For       Did Not Vote Management
24    Amend Articles                          For       Did Not Vote Management
25    Consolidate Bylaws                      For       Did Not Vote Management
26    Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

BMF BOVESPA S.A. BOLSA VALORES MERC FUT

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BOSIDENG INTERNATIONAL HOLDINGS LTD.

Ticker:       03998          Security ID:  G12652106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.088 Per  For       For          Management
      Ordinary Share
3a    Reelect Mei Dong as Director            For       For          Management
3b    Reelect Gao Miaoqin as Director         For       For          Management
3c    Reelect Dong Binggen as Director        For       Against      Management
3d    Reelect Jiang Hengjie as Director       For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Memorandum and Articles of    For       For          Management
      Association


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: SEP 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Three Alternate Board Members     For       For          Management
2     Approve 2:1 Stock Split                 For       For          Management
3     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of Shares
4     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital Due to Capitalization of
      Reserves and Stock Split
5     Approve Increase in Authorized Capital  For       For          Management
      and Amend Article 6 Accordingly
6     Authorize Creation of Statutory Reserve For       For          Management
      for Investment Purposes; Amend Article
      31 Accordingly


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 50.01 Percent of For       Did Not Vote Management
      Share Capital of Cima Empreendimentos
      do Brasil SA by Ecisa Engenharia,
      Comercio e Industria Ltd, a Company
      Subsidiary
2     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions.


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of Shares
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

BRASIL BROKERS PARTICIPACOES S.A.

Ticker:       BBRK3          Security ID:  P1630V100
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 3                         For       For          Management
2     Consolidate Bylaws                      For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

BRASIL BROKERS PARTICIPACOES S.A.

Ticker:       BBRK3          Security ID:  P1630V100
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRASIL BROKERS PARTICIPACOES S.A.

Ticker:       BBRK3          Security ID:  P1630V100
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increases in Share Capital       For       Did Not Vote Management
2     Ratify Acquisition of Galvao Vendas de  For       Did Not Vote Management
      Imoveis Ltda.
3     Elect Director                          For       Did Not Vote Management
4     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA

Ticker:       ECOD3          Security ID:  P1802H103
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Maeda S.A. Agroindustrial
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
4     Approve Appraisals                      For       Did Not Vote Management
5     Authorize Issuance of Shares in         For       Did Not Vote Management
      Connection with Merger
6     Approve Increase in Share Capital       For       Did Not Vote Management
7     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA

Ticker:       ECOD3          Security ID:  P1802H103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRASIL TELECOM S.A

Ticker:       BRTO4          Security ID:  P18445141
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends and Approve Employee Bonus
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council Members            For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRASIL TELECOM S.A

Ticker:       BRTO4          Security ID:  P18445141
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

BRASIL TELECOM S.A

Ticker:       BRTO4          Security ID:  P18445141
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Establish Independent For       Did Not Vote Management
      Committee to Evaluate Corporate
      Reorganization Proposal


--------------------------------------------------------------------------------

BRF - BRASIL FOODS SA

Ticker:       BRFS3          Security ID:  P1905C100
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members and Audit  For       Did Not Vote Management
      Committee
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

 BRF - BRASIL FOODS SA

Ticker:       BRFS3          Security ID:  10552T107
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       For          Management
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members and Audit  For       For          Management
      Committee
5     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.

Ticker:       01114          Security ID:  G1368B102
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cross Guarantee Agreement       For       For          Management
      between Shenyang XingYuanDong
      Automobile Component Co., Ltd. and
      Huachen Automotive Group Holdings
      Company Limited


--------------------------------------------------------------------------------

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.

Ticker:       01114          Security ID:  G1368B102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Tan Chengxu as Director         For       For          Management
2a2   Reelect Lei Xiaoyang as Director        For       For          Management
2a3   Reelect Xu Bingjin as Director          For       For          Management
2a4   Reelect Song Jian as Director           For       For          Management
2a5   Reelect Jiang Bo as Director            For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BROOKFIELD INCORPORACOES SA

Ticker:       BISA3          Security ID:  P1901G105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Ratify Elections of Two Directors       For       Did Not Vote Management


--------------------------------------------------------------------------------

BROOKFIELD INCORPORACOES SA

Ticker:       BISA3          Security ID:  P1901G105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Article 19                        For       Did Not Vote Management
3     Amend Articles 22, 23, and 24           For       Did Not Vote Management
4     Approve Increase in Capital Through     For       Did Not Vote Management
      Issuance of 22,043,542 Shares; Amend
      Article 5 Accordingly


--------------------------------------------------------------------------------

BYD COMPANY LTD.

Ticker:       01211          Security ID:  Y1023R104
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 12-month Extension Validity     For       For          Management
      Period of the A Share Issue
2     Authorized Board to Ratify and Execute  For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BYD COMPANY LTD.

Ticker:       01211          Security ID:  Y1023R104
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 12-month Extension Validity     For       For          Management
      Period of the A Share Issue
2     Authorized Board to Ratify and Execute  For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BYD COMPANY LTD.

Ticker:       01211          Security ID:  Y1023R104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Working Report of the Board of  For       For          Management
      Directors
2     Approve Working Report of Supervisory   For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Appropriation Proposal   For       For          Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6a    Reelect Wang Chuan-fu as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
6b    Reelect Lu Xiang-yang as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
6c    Reelect Xia Zou-quan as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
6d    Reelect Li Dong as Director and         For       For          Management
      Authorize Board to Fix Her Remuneration
6e    Reelect Wu Changqi as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
7a    Reelect Dong Jun-qing as Supervisor and For       For          Management
      Authorize Board to Fix His Remuneration
7b    Reelect Li Yong-zhao as Supervisor and  For       For          Management
      Authorize Board to Fix His Remuneration
7c    Reelect Zhang Hui-bin as Supervisor and For       For          Management
      Authorize Board to Fix His Remuneration
7d    Reelect Wang Zhen and Yan Chen as       For       Against      Management
      Supervisors
8     Approve Provision of Guarantees         For       Against      Management
9     Approve Pledging of Shares to Secure    For       For          Management
      Borrowings
10    Other Business (Voting)                 For       Against      Management
11a   Approve Expansion of Scope of Business  For       For          Management
11b   Authorize Board to Make Further         For       For          Management
      Amendments in Relation to the Expansion
      of the Scope of Business
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
13    Approve Issuance by BYD Electronic      For       Against      Management
      (International) Co., Ltd. of Equity or
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

BYD ELECTRONIC INTERNATIONAL CO., LTD.

Ticker:       00285          Security ID:  Y1045N107
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Agreement and the  For       For          Management
      Revised Annual Caps


--------------------------------------------------------------------------------

BYD ELECTRONIC INTERNATIONAL CO., LTD.

Ticker:       00285          Security ID:  Y1045N107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Sun Yi-zao as Director and      For       For          Management
      Authorize Board to Fix Director's
      Remuneration
3     Reelect Chan Yuk-tong as Director and   For       For          Management
      Authorize Board to Fix Director's
      Remuneration
4     Reelect Antony Francis Mampilly as      For       For          Management
      Director and Authorize Board to Fix
      Director's Remuneration
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

C C LAND HOLDINGS LTD.

Ticker:       01224          Security ID:  G1985B113
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Apptove Final Dividend                  For       For          Management
3a    Reelect Lam How Mun Peter as Executive  For       For          Management
      Director
3b    Reelect Leung Chun Cheong as Executive  For       For          Management
      Director
3c    Reelect Poon Ho Yee Agnes as Executive  For       For          Management
      Director
3d    Reelect Wong Kim Wing as Executive      For       Against      Management
      Director
3e    Reelect Wong Lung Tak Patrick as        For       For          Management
      Independent Non-Executive Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
9     Adopt Chinese Name as Secondary Name of For       For          Management
      the Company


--------------------------------------------------------------------------------

C.P. POKPHAND CO. LTD.

Ticker:       00043          Security ID:  G71507134
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Suphachai Chearavanont as       For       Against      Management
      Director
3b    Reelect Robert Ping-Hsien Ho as         For       Against      Management
      Director
3c    Reelect Patrick Thomas Siewert as       For       For          Management
      Director
3d    Reelect Sombat Deo-isres as Director    For       For          Management
3e    Reelect Sakda Thanitcul as Director     For       Against      Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A

Ticker:       CCIM3          Security ID:  P19162109
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and the    For       Did Not Vote Management
      Capital Budget for Upcoming Fiscal Year
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Amend Remuneration of Executive         For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members Paid in 2010
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members for Current
      Fiscal Year


--------------------------------------------------------------------------------

CAPITEC BANK HOLDINGS LIMITED

Ticker:       CPI            Security ID:  S15445109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2.1.1 Re-elect Merlyn Mehl as Director        For       For          Management
2.1.2 Re-elect Nonhlanhla Mjoli-Mncube as     For       For          Management
      Director
2.2.1 Elect Markus Jooste as Director         For       Against      Management
2.2.2 Elect Reitumetse Huntley as Director    For       Against      Management
2.3   Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
2.4   Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
2.5   Approve Final Dividend                  For       For          Management
2.6   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
2.7   Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 5 Percent of
      Issued Share Capital
3.1   Approve Increase in Authorised Share    For       Against      Management
      Capital
3.2   Approve Directors' Fees for the         For       For          Management
      Financial Year Ending on 28 February
      2012
3.3   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
3.4   Authorise Any Subsidiary of the Company For       For          Management
      to Acquire Shares Issued by Such
      Subsidiary and/or by the Company
3.5   Approve Financial Assistance to Any     For       For          Management
      Company or Corporation That is Related
      or Inter-related to the Company
3.6   Authorise the Board to Grant Options in For       Against      Management
      Terms of the Capitec Bank Holdings
      Share Trust


--------------------------------------------------------------------------------

CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.

Ticker:       CICSAB-1       Security ID:  P20887108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010; Approve External Auditor
      Report; Approve Board Committees'
      Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board of Directors For       For          Management
      and CEO for Fiscal Year 2010
4     Elect or Ratify Directors, Audit and    For       For          Management
      Corporate Practices Committee Chairman
      and Members; Verify Independence of
      Directors; Approve Their Respective
      Remuneration
5     Authorize Board to Obtain Certification For       For          Management
      of the Company Bylaws
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CASHBUILD LIMITED

Ticker:       CSB            Security ID:  S16060113
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Auditor's Report                 For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
3.1   Re-elect Donald Masson as Director      For       For          Management
3.2   Re-elect Jeff Molobela as Director      For       For          Management
3.3   Elect Werner de Jager as Director       For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and DJ Fouche
      as the Individual Registered Auditor
6     Amend the Cashbuild Share Incentive     For       For          Management
      Trust
7     Authorise the Company to Repurchase     For       For          Management
      615,536 Ordinary Shares in the Company
      Held by the Trust
8     Amend the Cashbuild Empowerment Trust   For       For          Management
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolution 6,7 and 8


--------------------------------------------------------------------------------

CAXTON AND CTP PUBLISHERS AND PRINTERS LTD

Ticker:       CAT            Security ID:  S20020137
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
3     Approve Remuneration of Directors       For       Against      Management
4.1   Re-elect Terrence Moolman as Director   For       Against      Management
4.2   Re-elect Gordon Utian as Director       For       Against      Management
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CCR S.A.

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Set Board Size and Elect Directors      For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CX             Security ID:  151290889
Meeting Date: FEB 24, 2011   Meeting Type: Annual/Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8 of Company Bylaws       For       Against      Management
2     Authorize Issuance of Convertible Bonds For       For          Management
      without Preemptive Rights
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
      in Accordance with Mexican Securities
      Market Law; Accept Board Opinion on CEO
      Report; Present Reports of Audit and
      Corporate Practices Committees, Receive
      Report on Tax Obligations
2     Approve Allocation of Income            For       For          Management
3     Authorize Increase in Variable Portion  For       Against      Management
      of Capital via Capitalization of
      Reserves and Issuance of Treasury
      Shares
4     Approve Extension of the Current Stock  For       Against      Management
      Option Plan for Directors, Officers and
      Employees until December 2013
5     Elect Directors, and Chairmen and       For       Against      Management
      Members of the Audit, Corporate
      Practices and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of the Audit, Corporate
      Practices and Finance Committees
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CX             Security ID:  151290889
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Cemex CPO; Amend    For       For          Management
      First Clause of Issuance Transaction
      and Increase Amount of Cemex CPO to be
      subscribed subsequently in Accordance
      with Resolutions Adopted on the EGM of
      February 24, 2011
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: AUG 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Board of Directors and For       Against      Management
      Fiscal Council
2     Determine How the Company Will Vote on  For       For          Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA Being Held on Aug. 4,
      2010


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 1                         For       Did Not Vote Management
2     Amend Article 11                        For       Did Not Vote Management
3     Consolidate Article 11                  For       Did Not Vote Management
4     Amend Article 14                        For       Did Not Vote Management
5     Amend Article 17                        For       Did Not Vote Management
6     Amend Titles of Executive Officers      For       Did Not Vote Management
7     Amend Article 18                        For       Did Not Vote Management
8     Amend Article 21                        For       Did Not Vote Management
9     Amend Article 22                        For       Did Not Vote Management
10    Consolidate Article 22                  For       Did Not Vote Management
11    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meetings for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA
12    Grant FIP Redentor the Option to Sell   For       Did Not Vote Management
      Its Shares to Cemig or to a Third Party
      Named by Cemig


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 18                        For       Did Not Vote Management
2     Amend Article 22                        For       Did Not Vote Management
3     Amend Article 21                        For       Did Not Vote Management
4     Fix Number of Directors                 For       Did Not Vote Management
5     Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meetings for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Grant FIP Redentor the Option to Sell   For       Did Not Vote Management
      Its Shares of Parati SA Participacoes
      em Ativos de Energia Electrica to Cemig
      or to a Third Party Named by Cemig
2     Appoint Banco Bradesco BBI SA to        For       Did Not Vote Management
      Appraise the Assets of Parati SA
      Participacoes em Ativos de Energia
      Eletrica
3     Approve Banco Bradesco BBI SA's         For       Did Not Vote Management
      Appraisal of Parati SA Participacoes em
      Ativos de Energia Eletrica


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Dividends and Dividend Payment  For       Did Not Vote Management
      Date
4a    Amend Articles                          For       Did Not Vote Management
4b    Amend Articles                          For       Did Not Vote Management
5     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
7a    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Accept Financial Statements and
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
7b    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Approve Allocation of Income and
      Dividends
7c    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Request Report Re: Capital
      Reduction
7d    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Amend Articles
7e    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA Being Held on April 29,
      2011: Elect Fiscal Council
8a    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Accept Financial
      Statements and Statutory Reports for
      Fiscal Year Ended Dec. 31, 2010
8b    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Approve Allocation of
      Income and Dividends
8c    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Approve Dividends
8d    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Amend Articles
8e    Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Geracao e Transmissao SA Being Held on
      April 29, 2011: Elect Fiscal Council


--------------------------------------------------------------------------------

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker:       CMIG4          Security ID:  P2577R102
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss 2011 Exemption to Company's     For       Did Not Vote Management
      Policy of Limiting Consolidated
      Investment Resources to a Maximum of 42
      Percent of EBITDA
2     Elect Alternate Director                For       Did Not Vote Management
3     Determine How the Company Will Vote on  For       Did Not Vote Management
      the Shareholders' Meeting for Cemig
      Distribuicao SA and Cemig Geracao e
      Transmissao SA in Regards to Board
      Composition


--------------------------------------------------------------------------------

CENCOSUD S.A.

Ticker:       CENCOSUD       Security ID:  P2205J100
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements and Statutory Reports for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010 and Dividends
3     Approve Dividend Policy                 For       For          Management
4     Elect Directors                         For       Against      Management
5     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
6     Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget for 2011
7     Receive Report of Directors and         For       For          Management
      Directors' Committee Expenses for
      Fiscal Year 2010
8     Elect External Auditors for the Fiscal  For       For          Management
      Year 2011
9     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors' Committee in 2010
12    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
13    Other Business                          For       Against      Management
1     Authorize Increase in Capital in the    For       For          Management
      Amount of USD 2 Billion or Amount
      Approved by the General Meeting
2     Approve Allocation of Issued Shares     For       Against      Management
      from Capital Increase to Compensation
      Plan for Employees
3     Amend Articles to Reflect Changes in    For       Against      Management
      Capital
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC

Ticker:       CLSC6          Security ID:  P2299N124
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Allocation of Income
2     Elect Board of Directors and Fiscal     For       Did Not Vote Management
      Council and Approve Their Remuneration
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers


--------------------------------------------------------------------------------

CENTRAL CHINA REAL ESTATE LTD

Ticker:       00832          Security ID:  G20768100
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Wu Po Sum as Executive Director For       For          Management
3b    Reelect Wang Tianye as Executive        For       For          Management
      Director
3c    Reelect Wallis Wu (alias Li Hua) as     For       Against      Management
      Non-Executive Director
3d    Reelect Cheung Shek Lun as Independent  For       Against      Management
      Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED

Ticker:       01155          Security ID:  G20201102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.05 Per   For       For          Management
      Share
3a    Reelect Guo Zeli as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Paul Steven Wolansky as         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3c    Reelect Lin Yuanfang as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
3d    Reelect Li Hongbin as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.

Ticker:       CESP6          Security ID:  P25784193
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.

Ticker:       CESP6          Security ID:  P25784193
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED

Ticker:       00682          Security ID:  G2046Q107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Li Yan as Executive Director    For       For          Management
3b    Reelect Huang Xie Ying as Executive     For       For          Management
      Director
3c    Reelect Ip Chi Ming as Non-Executive    For       For          Management
      Director
3d    Reelect Luan Yue Wen as Independent     For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Grant Thornton as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA AEROSPACE INTERNATIONAL HOLDINGS

Ticker:       00031          Security ID:  Y1373B188
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by CASIL New        For       For          Management
      Century Technology Development
      (Shenzhen) Company Limited of 35
      Percent Equity Interest in Hainan
      Aerospace Investment Management Company
      Limited from Aerospace Times Properties
      Development Limited
2     Reelect Shi Weiguo as Director and      For       Against      Management
      Approve His Remuneration


--------------------------------------------------------------------------------

CHINA AEROSPACE INTERNATIONAL HOLDINGS

Ticker:       00031          Security ID:  Y1373B188
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Main Contractor Contract        For       For          Management
2     Approve Facilities and Land Mortgage    For       For          Management
3     Reelect Rui Xiaowu as Director and      For       Against      Management
      Approve His Director's Fee of
      HK$150,000 per Annum


--------------------------------------------------------------------------------

CHINA AEROSPACE INTERNATIONAL HOLDINGS

Ticker:       00031          Security ID:  Y1373B188
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Zhou Qingquan as Director       For       Against      Management
3a2   Reelect Chow Chan Lum, Charles as       For       For          Management
      Director
3a3   Reelect Luo Zhenbang as Director        For       For          Management
3a4   Reelect Wang Junyan as Director         For       For          Management
3b    Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA AGRI-INDUSTRIES HOLDINGS LTD.

Ticker:       00606          Security ID:  Y1375F104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.039 Per  For       For          Management
      Share
3a    Reelect Yue Guojun as Executive         For       Against      Management
      Director
3b    Reelect Ma Wangjun as Non-Executive     For       Against      Management
      Director
3c    Reelect Wang Zhiying as Non-Executive   For       For          Management
      Director
3d    Reelect Patrick Vincent Vizzone as      For       For          Management
      Independent Non-Executive Director
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA AOYUAN PROPERTY GROUP LTD

Ticker:       03883          Security ID:  G2112H106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Guo Zi Wen as Executive         For       For          Management
      Director
3b    Reelect Hu Da Wei as Executive Director For       For          Management
3c    Reelect Yang Zhong as Executive         For       For          Management
      Director
3d    Reelect Wu Jie Si as Non-Executive      For       For          Management
      Director
3e    Reelect Paul Steven Wolansky as         For       For          Management
      Non-Executive Director
3f    Reelect Tsui King Fai as Independent    For       For          Management
      Non-Executive Director
3g    Reelect Cheung Kwok Keung as            For       For          Management
      Independent Non-Executive Director
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA AUTOMATION GROUP LTD.

Ticker:       00569          Security ID:  G2112N111
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Huang Zhi Yong as Director      For       For          Management
2b    Reelect Kuang Jian Ping as Director     For       For          Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Dividend of HK$0.07 Per Share   For       For          Management
      for the Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

CHINA BANKING CORPORATION

Ticker:       CHIB           Security ID:  Y13816106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 6, 2010
2     Approve the Discharge of Board and      For       For          Management
      Management
3.1   Elect Gilbert U. Dee as a Director      For       For          Management
3.2   Elect Hans T. Sy as a Director          For       For          Management
3.3   Elect Peter S. Dee as a Director        For       For          Management
3.4   Elect Joaquin T. Dee as a Director      For       For          Management
3.5   Elect Herbert T. Sy as a Director       For       For          Management
3.6   Elect Harley T. Sy as a Director        For       For          Management
3.7   Elect Jose T. Sio as a Director         For       For          Management
3.8   Elect Ricardo R. Chua as a Director     For       For          Management
3.9   Elect Dy Tiong as a Director            For       For          Management
3.10  Elect Alberto S. Yao as a Director      For       For          Management
3.11  Elect Robert F. Kuan as a Director      For       For          Management
4     Appoint External Auditors               For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHINA BLUECHEMICAL LTD.

Ticker:       03983          Security ID:  Y14251105
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
      and Declaration of Final Dividend
5     Approve Financial Budget of the Company For       For          Management
      for 2011
6     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as the Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA CHENGTONG DEVELOPMENT GROUP LTD.

Ticker:       00217          Security ID:  Y6704M100
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Guotong as Executive      For       For          Management
      Director
3b    Reelect Yuan Shaoli as Executive        For       For          Management
      Director
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Class and Par Value of Shares   For       For          Management
      to be Issued Under the Proposed Rights
      Issue
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds Under the       For       For          Management
      Proposed Rights Issue
1f    Approve Authorization for the Rights    For       For          Management
      Issue
1g    Approve Validity of Rights Issue        For       For          Management
2     Approve Proposal in Relation to         For       For          Management
      Undistributed Profits Prior to the
      Completion of the A Share Rights Issue
      and/or the H Share Rights Issue
3     Approve Proposal in Relation to the     For       For          Management
      Feasibility Study Report on the Use of
      Proceeds of the A Share Rights and H
      Share Rights Issue
4     Approve Proposal in Relation to the     For       For          Management
      Report on the Use of Proceeds from the
      Previous Fund Raising
5     Approve Mid-Term Plan of Capital        For       For          Management
      Management Plan
6     Approve Connected Transaction with a    For       For          Management
      Related Party and Proposed Annual Caps


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Class and Par Value of Shares   For       For          Management
      to be Issued Under the Proposed Rights
      Issue
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds from Fund       For       For          Management
      Raising Activities
1f    Approve Authorization for the Rights    For       For          Management
      Issue
1g    Approve Validity of Rights Issue        For       For          Management


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: APR 07, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report on the Use of Proceeds   For       For          Management
      from the Previous Fund Raising


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Board of           For       For          Management
      Supervisors
3     Accept Annual Report                    For       For          Management
4     Accept Financial Report                 For       For          Management
5     Approve Profit Distribution Plan for    For       For          Management
      the Year 2010
6     Approve Financial Budget Plan for the   For       For          Management
      Year 2011
7     Approve Resolution on Engagement of     For       For          Management
      Accounting Firms and Their Service Fees
8     Elect Tian Guoli as Non-Executive       For       Against      Management
      Director
9     Approve Grant of Credit Facilities by   For       For          Management
      the Bank to CITIC Group
10    Approve Special Report on Related Party For       For          Management
      Transactions of the Bank for the Year
      2010


--------------------------------------------------------------------------------

CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L100
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Investment Projects   For       For          Management
      Using Part of the Proceeds from the A
      Share issuance


--------------------------------------------------------------------------------

CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L100
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Financing          For       For          Management
      Guarantee for Wangjialing Coal Mine of
      Huajin Coking Coal Company Ltd.
2a    Relect Wang An as Executive Director    For       For          Management
2b    Relect Yang Lieke as Executive Director For       For          Management
2c    Elect Peng Yi as Non-Executive Director For       For          Management
2d    Elect Li Yanmeng as Non-Executive       For       For          Management
      Director
2e    Relect Zhang Ke as Independent          For       For          Management
      Non-Executive Director
2f    Relect Wu Rongkang as Independent       For       For          Management
      Non-Executive Director
2g    Elect Zhang Jiaren as Independent       For       For          Management
      Non-Executive Director
2h    Elect Zhao Pei as Independent           For       For          Management
      Non-Executive Director
2i    Elect Ngai Wai Fung as Independent      For       For          Management
      Non-Executive Director
3a    Elect Wang Xi as Non-Employee           For       For          Management
      Representative Supervisor
3b    Relect Zhou Litao as Non-Employee       For       For          Management
      Representative Supervisor


--------------------------------------------------------------------------------

CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan for    For       For          Management
      the Year 2010
5     Approve Capital Expenditure Budget for  For       For          Management
      the Year 2011
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers, Certified
      Public Accountants as Domestic Auditors
      and International Auditors,
      Respectively, and Authorize the Board
      to Fix Their Remuneration
8     Approve Registration and Issuance of    For       For          Management
      Medium-Term Notes and Short-Term Bonds
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP. LTD.

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Class and Par Value of Shares   For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
2     Approve Proportion and Number of Shares For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
3     Approve Subscription Price in Relation  For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
4     Approve Target Subscriber in Relation   For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
5     Approve Excess Application by Qualified For       For          Management
      H Shareholders and Qualified Domestic
      Shareholders of the Unsold Entitlements
      for any H Rights Shares and Domestic
      Rights Shares, Respectively, in
      Relation to the Rights Issue of
      Domestic Shares and H Shares
6     Approve Use of Proceeds in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares
7     Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Rights Issue
      of Domestic Shares and H Shares
8     Approve Validity Period in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares
9     Approve Arrangements Relating to the    For       For          Management
      Undistributed Profits in Relation to
      the Rights Issue of Domestic Shares and
      H Shares


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP. LTD.

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Class and Par Value of Shares   For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
2     Approve Proportion and Number of Shares For       For          Management
      to be Issued in Relation to the Rights
      Issue of Domestic Shares and H Shares
3     Approve Subscription Price in Relation  For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
4     Approve Target Subscriber in Relation   For       For          Management
      to the Rights Issue of Domestic Shares
      and H Shares
5     Approve Excess Application by Qualified For       For          Management
      H Shareholders and Qualified Domestic
      Shareholders of the Unsold Entitlements
      for any H Rights Shares and Domestic
      Rights Shares, Respectively, in
      Relation to the Rights Issue of
      Domestic Shares and H Shares
6     Approve Use of Proceeds in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares
7     Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Rights Issue
      of Domestic Shares and H Shares
8     Approve Validity Period in Relation to  For       For          Management
      the Rights Issue of Domestic Shares and
      H Shares


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: AUG 10, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zheng Qibao as an Executive       For       For          Management
      Director and Approve His Remuneration
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Supplemental Agreement     For       For          Management
2     Approve Proposed New Annual Caps for    For       For          Management
      the Non-Exempt Connected
      Transactionsfor the Two Years Ending
      Dec. 31, 2012


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hou Rui as Executive Director and For       For          Management
      Authorize Board to Fix Her Remuneration


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Disftribution Proposal   For       For          Management
      and Payment of Final Dividend
3     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International Auditors and Domestic
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Board to Increase Registered  For       Against      Management
      Capital of the Company and Amend
      Articles of Association to Reflect Such
      Increase


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Furong as Shareholder       For       For          Shareholder
      Representative Supervisor


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Board of Supervisors  For       For          Management
3     Approve Final Financial Accounts        For       For          Management
4     Approve Fixed Assets Investment Budget  For       For          Management
      for the Year 2011
5     Approve Profit Distribution Plan for    For       For          Management
      2010
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Elect Dong Shi as Non-Executive         For       For          Management
      Director
8     Approve Purchase of Head Office         For       For          Management
      Business Processing Centre
9     Approve 2010 Final Emolument            None      For          Shareholder
      Distribution Plan for Directors and
      Supervisors


--------------------------------------------------------------------------------

CHINA COSCO HOLDINGS CO., LTD.

Ticker:       01919          Security ID:  Y1455B106
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      and Related Annual Caps
2     Approve Master Vessel Services          For       For          Management
      Agreement and Related Annual Caps
3     Approve Connected Transactions with a   For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

CHINA COSCO HOLDINGS CO., LTD.

Ticker:       01919          Security ID:  Y1455B106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Auditors' Reports
4     Approve the 2010 Profit Distribution    For       For          Management
      Plan
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and RSM China
      Certified Public Accountants, LLP as
      PRC Auditors and Authorize Board to Fix
      Their Remuneration
6a    Elect Wei Jiafu as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
6b    Elect Zhang Fusheng as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
6c    Elect Zhang Liang as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
6d    Elect Xu Lirong as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
6e    Elect Sun Yueying as Director and       For       For          Management
      Authorize Board to Fix Her Remuneration
6f    Elect Sun Jiakang as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
6g    Elect Xu Minjie as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
6h    Elect Teo Siong Seng as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
6i    Elect Fan Hsu Lai Tai, Rita as Director For       For          Management
      and Authorize Board to Fix Her
      Remuneration
6j    Elect Kwong Che Keung as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
6k    Elect Peter Guy Bowie as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
7a    Elect Li Yunpeng as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
7b    Elect Luo Jiulian as Supervisor and     For       For          Management
      Authorize Board to Fix His Remuneration
7c    Elect Yu Shicheng as Supervisor and     For       For          Management
      Authorize Board to Fix His Remuneration
7d    Elect Meng Yan as Supervisor and        For       For          Management
      Authorize Board to Fix His Remuneration


--------------------------------------------------------------------------------

CHINA DONGXIANG (GROUP) CO., LTD.

Ticker:       03818          Security ID:  G2112Y109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Final Special Dividend          For       For          Management
3a1   Reelect Chen Yihong as Executive        For       For          Management
      Director
3a2   Reelect Xu Yudi as Independent          For       For          Management
      Non-Executive Director
3a3   Reelect Jin Zhi Guo as Independent      For       For          Management
      Non-Executive Director
3a4   Reelect Sandrine Zerbib as Executive    For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Directors to Pay Out of the   For       For          Management
      Share Premium Account Such Interim
      Dividends


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LTD.

Ticker:       00670          Security ID:  Y1406M102
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Setting Up of Eastern       For       For          Management
      Airlines Yunnan Ltd. Corporation
2     Approve Financial Services Renewal      For       Against      Management
      Agreement
3     Approve Catering Services Renewal       For       For          Management
      Agreement


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LTD.

Ticker:       00670          Security ID:  Y1406M102
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantees to      For       Against      Management
      Certain Subsidiaries of the Company for
      Their Finance Arrangements for the Year
      2011
2     Approve Acquisition by China Cargo      For       For          Management
      Airlines Co., Ltd. of Great Wall
      Airlines' Core Cargo Air Transportation
      Business and Related Assets


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LTD.

Ticker:       00670          Security ID:  Y1406M102
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
5     Reappoint PricewaterhouseCoopers, Zhong For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers, Certified
      Public Accountants as PRC and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issue of RMB Denominated Bonds  None      Against      Shareholder
      by Eastern Air Overseas (Hong Kong)
      Corporation Ltd. and the Provision of
      Guarantee in Respect of the Bond Issue
7     Elect Li Yangmin as Director and Agree  None      For          Shareholder
      that Luo Chaogeng Will Cease to Serve
      as a Director until a New Director is
      Appointed by the Company
8     Elect Yu Faming as Supervisor and Agree None      For          Shareholder
      that Liu Jiangbo Will Cease to Serve as
      a Supervisor until a New Supervisor is
      Appointed by the Company
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED

Ticker:       01185          Security ID:  G21551109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Zang Wei as Executive Director  For       For          Management
2a2   Reelect Wang Lijun as Executive         For       For          Management
      Director
2a3   Reelect Li Guang as Non-Executive       For       For          Management
      Director
2a4   Reelect Fang Shili as Non-Executive     For       For          Management
      Director
2a5   Reelect Wang Dechen as Independent      For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA EVERBRIGHT INTERNATIONAL LTD.

Ticker:       00257          Security ID:  Y14226107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015  Per For       For          Management
      Share
3a1   Reelect Tang Shuangning as Director     For       For          Management
3a2   Reelect Zang Quitao as Director         For       For          Management
3a3   Reelect Li Xueming as Director          For       For          Management
3a4   Reelect Chen Xiaoping as Director       For       For          Management
3a5   Reelect Cai Shuguang as Director        For       Against      Management
3a6   Reelect Zhai Haitao as Director         For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA EVERBRIGHT LIMITED

Ticker:       00165          Security ID:  Y1421G106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.30 Per   For       For          Management
      Share
3a    Reelect Tang Shuangning as Director     For       For          Management
3b    Reelect Zang Quitao as Director         For       Against      Management
3c    Reelect Chen Shuang as Director         For       For          Management
3d    Reelect Lin Zhijun as Director          For       For          Management
3e    Reelect Jiang Yuanzhi as Director       For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA GAS HOLDINGS LTD.

Ticker:       00384          Security ID:  G2109G103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.017 Per  For       For          Management
      Share
3a1   Reelect Li Xiao Yun as Director         For       Against      Management
3a2   Reelect Xu Ying as Director             For       For          Management
3a3   Reelect Feng Zhuo Zhi as Director       For       For          Management
3a4   Reelect Wong Sin Yue, Cynthia as        For       For          Management
      Director
3a5   Reelect Moon Duk Kyu as Director        For       For          Management
3a6   Reelect Mulham Al Jarf as Director      For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA GAS HOLDINGS LTD.

Ticker:       00384          Security ID:  G2109G103
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Removal of Li Xiao Yun as       For       Against      Management
      Director
2     Approve Removal of Xu Ying as Director  For       Against      Management
3     Approval Removal of Liu Ming Hui as     For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H107
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Exercise of Option by       For       For          Management
      Jiangsu Suhuada New Materials Company
      Ltd. to Request Jiangsu Glass Group Co.
      Ltd. to Transfer to It the 49 Percent
      Equity Interest in Dongtai China Glass
      Special Glass Co., Ltd
2     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$70 Million to HK$180
      Million by the Creation of 1.1 Billion
      New Shares


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhao John Huan as Non-Executive For       Against      Management
      Director
2b    Reelect Liu Jinduo as Non-Executive     For       Against      Management
      Director
2c    Reelect Chen Shuai as Non-Executive     For       For          Management
      Director
2d    Reelect Sik Siu Kwan as Independent     For       For          Management
      Non-Executive Director
2e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.10 Par Value
      Each in the Share Capital of the
      Company into Two Shares of HK$0.05 Par
      Value
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
1     Amend Bylaws to Reflect Changes in      For       Against      Management
      Share Capital


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H107
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H123
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share


--------------------------------------------------------------------------------

CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO

Ticker:       00910          Security ID:  G2112U107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tse On Kin as Executive         For       For          Management
      Director
2b    Reelect Pang Chun Kit as Executive      For       For          Management
      Director
2c    Reelect Lau Man Tak as Executive        For       For          Management
      Director
2d    Reelect Chi Chi Hung Kenneth as         For       For          Management
      Executive Director
2e    Reelect Wong Yun Kuen as Independent    For       For          Management
      Non-Executive Director
2f    Reelect Chan Chi Yuen as Independent    For       For          Management
      Non-Executive Director
2g    Reelect Xu Lei as Independent           For       For          Management
      Non-Executive Director
2h    Approve Remuneration of Directors       For       For          Management
3     Approve BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refresment of Scheme Mandate    For       Against      Management
      Limit Pursuant to the Share Option
      Shecme


--------------------------------------------------------------------------------

CHINA GREEN (HOLDINGS) LTD.

Ticker:       00904          Security ID:  G2107G105
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Kung Sze Wai as Director        For       For          Management
3b    Reelect Hu Ji Rong as Director          For       For          Management
3c    Reelect Zheng Baodong as Director       For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Crowe Howarth (HK) CPA Limited  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA HAIDIAN HOLDINGS LTD.

Ticker:       00256          Security ID:  G2106Q104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHINA HAIDIAN HOLDINGS LTD.

Ticker:       00256          Security ID:  G2106Q104
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Jiangsu Agreement and Related   For       For          Management
      Transactions
2     Approve Fuzhou Agreement and Related    For       For          Management
      Transactions


--------------------------------------------------------------------------------

CHINA HAIDIAN HOLDINGS LTD.

Ticker:       00256          Security ID:  G2106Q104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Payment of Final Dividend of    For       For          Management
      HK$0.035 Per Share
3a    Reelect Shang Jianguang as Director     For       For          Management
3b    Reelect Lam Toi Man as Director         For       For          Management
3c    Reelect Shi Tao as Director             For       Against      Management
3d    Reelect Bi Bo as Director               For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.

Ticker:       00658          Security ID:  G2112D105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liao Enrong as Executive        For       Against      Management
      Director
3b    Reelect Jiang Xihe as Independent       For       For          Management
      Non-Executive Director
3c    Reelect Zhu Junsheng as Independent     For       For          Management
      Non-Executive Director
3d    Reelect Chen Shimin as Independent      For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA HUIYUAN JUICE GROUP LTD.

Ticker:       01886          Security ID:  G21123107
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 2011 Raw Materials Purchase For       For          Management
      and Recyclable Containers Sales
      Agreement


--------------------------------------------------------------------------------

CHINA HUIYUAN JUICE GROUP LTD.

Ticker:       01886          Security ID:  G21123107
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Final Dividend                  For       For          Management
3a    Reelect Jiang Xu as Director and        For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Zhao Yali as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
3c    Reelect Song Quanhou as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
3d    Reelect Andrew Y. Yan and Authorize     For       For          Management
      Board to Fix His Remuneration
3e    Reelect Qi Daqing as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker:       02628          Security ID:  Y1477R204
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors' Report
4     Approve Profit Distribution and Cash    For       For          Management
      Dividend Distribution Plan
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Approve  PricewaterhouseCoopers Zhong   For       For          Management
      Tian Certified Public Accountants Ltd.
      Co. as PRC Auditors and
      PricewaterhouseCoopers as International
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Continued Donations to the      For       For          Management
      China Life Charity Fund
8     Amend Articles of Association           For       Against      Management
9     Elect Yuan Li as Executive Director     For       For          Shareholder


--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker:       02628          Security ID:  16939P106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors' Report
4     Approve Profit Distribution and Cash    For       For          Management
      Dividend Distribution Plan
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Approve  PricewaterhouseCoopers Zhong   For       For          Management
      Tian Certified Public Accountants Ltd.
      Co. as PRC Auditors and
      PricewaterhouseCoopers as International
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Continued Donations to the      For       For          Management
      China Life Charity Fund
8     Amend Articles of Association           For       Against      Management
9     Elect Yuan Li as Executive Director     For       For          Shareholder


--------------------------------------------------------------------------------

CHINA LONGYUAN POWER GROUP CORPORATION LTD.

Ticker:       00916          Security ID:  Y1501T101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Supervisory Board's Report       For       For          Management
3     Accept Audited Financial Statements and For       For          Management
      the Auditor's Report
4     Accept Final Accounts                   For       For          Management
5     Accept Budget Report for the Year Dec.  For       For          Management
      31, 2011
6     Approve Profit Distribution Plan and    For       For          Management
      the Distribution of Final Dividend of
      RMB 0.054 Per Share
7     Approve Remuneration of Directors and   For       For          Management
      Supervisors
8     Reappoint RSM China Certified Public    For       For          Management
      Accountants Co., Ltd. and KPMG as PRC
      Auditor and Overseas Auditor,
      Respectively, and Authorize Board to
      Fix Their Remuneration
9     Approve Issuance of Corporate Bonds Up  For       For          Management
      to RMB 5 Billion
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CHINA LUMENA NEW MATERIALS CORP.

Ticker:       00067          Security ID:  G2160B100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend, If Any          For       For          Management
3a    Reelect Zhang Daming as a Director      For       For          Management
3b    Reelect Koh Tiong Lu, John as a         For       For          Management
      Director
3c    Reelect Wong Chun Keung as a Director   For       For          Management
3d    Reelect Xia Lichuan as a Director       For       For          Management
3e    Reelect Gou Xingwu as a Director        For       For          Management
3f    Reelect Tan Jianyong as a Director      For       For          Management
3g    Reelect Zhang Zhigang as a Director     For       For          Management
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint BDO as Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit under Share Option Scheme


--------------------------------------------------------------------------------

CHINA LUMENA NEW MATERIALS CORP.

Ticker:       00067          Security ID:  G2160B100
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance and Allotment of       For       For          Management
      Conversion Shares and Additional
      Conversion Shares
1a    Approve Subscription Agreement          For       For          Management
1b    Approve Issuance of Convertible Bonds   For       For          Management
      and the Additional Convertible Bonds
1c    Approve Issuance and Allotment of       For       For          Management
      Conversion Shares and Additional
      Conversion Shares to the Bondholders
1d    Authorize Board to Do All such Things   For       For          Management
      and Acts Necessary to Implement the
      Issue of Convertible Bonds and
      Additional Convertible Bonds, and the
      Issue and Allotment of Conversion
      Shares and Additional Conversion Shares


--------------------------------------------------------------------------------

CHINA MENGNIU DAIRY CO., LTD.

Ticker:       02319          Security ID:  G21096105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yang Wenjun as Director and     For       For          Management
      Authorize the Board to Fix His
      Remuneration
3b    Reelect Bai Ying as Director and        For       Against      Management
      Authorize the Board to Fix His
      Remuneration
3c    Reelect Fang Fenglei as Director and    For       Against      Management
      Authorize the Board to Fix His
      Remuneration
3d    Reelect Liu Fuchun as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
3e    Reelect Zhang Xiaoya as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize the Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896115
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of the Board of     For       For          Management
      Supervisors
3     Approve Annual Report including Audited For       For          Management
      Financial Report
4     Approve Final Financial Report          For       For          Management
5     Approve Profit Appropriation Plan with  For       For          Management
      Payment of Final Dividend
6     Reappoint KPMG Huazhen for PRC Audit    For       For          Management
      and KPMG for Overseas Audit and Approve
      their Remuneration
7     Elect Wong Kwai Lam as Independent      For       For          Management
      Non-Executive Director
8     Elect Pan Ji as External Supervisor     For       For          Management
9     Approve Assessment Report on Duty       For       For          Management
      Performance of Directors
10    Approve Assessment Report on Duty       For       For          Management
      Performance of Supervisors
11    Approve Duty Performance and            For       For          Management
      Cross-Evaluation Reports of Independent
      Non-Executive Directors
12    Approve Related Party Transaction       For       For          Management
      Report
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
14    Approve Issuance of Bonds Not Exceeding For       For          Management
      RMB 30 Billion


--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker:       00144          Security ID:  Y1489Q103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker:       00144          Security ID:  Y1489Q103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Bong Shu Ying Francis as        For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Ticker:       00144          Security ID:  Y1489Q103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend of HK$0.78 Per   For       For          Management
      Share in Scrip Form with Cash Option
3a    Reelect Li Jianhong as Director         For       For          Management
3b    Reelect Hu Zheng as Director            For       Against      Management
3c    Reelect Kut Ying Hay as Director        For       For          Management
3d    Reelect Lee Yip Wah Peter as Director   For       For          Management
3e    Reelect Li Kwok Heem John as Director   For       For          Management
3f    Reelect Li Ka Fai David as Director     For       For          Management
3g    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA METAL RECYCLING (HOLDINGS) LTD.

Ticker:       00773          Security ID:  G21131100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Fung Ka Lun as Director         For       For          Management
3b    Reelect Yan Qi Ping as Director         For       For          Management
3c    Reelect Jiang Yan Zhang as Director     For       For          Management
3d    Reelect Leung Chong Shun as Director    For       For          Management
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MINING RESOURCES GROUP LTD.

Ticker:       00340          Security ID:  G2119G101
Meeting Date: DEC 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Entered into Between Famous Class Ltd.,
      Ho Ping Tanya, Double Joy Enterprise
      Ltd., and Skypro Holdings Ltd. in
      Relation to the 70 Percent Issued Share
      Capital of Year Joy Investments Ltd.
2     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$1 Billion to HK$5
      Billion by the Creation of 36.2 Billion
      Shares and 3.8 Billion Convertible
      Preference Shares


--------------------------------------------------------------------------------

CHINA MINING RESOURCES GROUP LTD.

Ticker:       00340          Security ID:  G2119G101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yeung Kwok Kuen as Director     For       For          Management
2b    Reelect Lam Ming Yung as Director       For       For          Management
2c    Reelect Chu Kang Nam as Director        For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deliotte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of 10 Percent       For       Against      Management
      Scheme Mandate Limit of Share Option
      Scheme


--------------------------------------------------------------------------------

CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M112
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of Securities to Be Issued For       For          Management
1.2   Approve Issue Size                      For       For          Management
1.3   Approve Par Value and Issue Price       For       For          Management
1.4   Approve Term of the Bonds               For       For          Management
1.5   Approve Bond Interest Rate              For       For          Management
1.6   Approve Method and Timing of Interest   For       For          Management
      Payment
1.7   Approve Conversion Period               For       For          Management
1.8   Approve Determination and Adjustment of For       For          Management
      the Conversion Price
1.9   Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price
1.10  Approve Method for Determining the      For       For          Management
      Number of Shares for Conversion
1.11  Approve Terms of Redemption             For       For          Management
1.12  Approve Terms of Sell-Back              For       For          Management
1.13  Approve Entitlement to Dividend of the  For       For          Management
      Year of Conversion
1.14  Approve Method of Issuance and Issue    For       For          Management
      Parties
1.15  Approve Subscription Arrangement for    For       For          Management
      the Existing Holders of A Shares
1.16  Approve Convertible Bonds Holders and   For       For          Management
      Convertible Bonds Holders' meetings
1.17  Approve Use of Proceeds from This Bond  For       For          Management
      Issue
1.18  Approve Special Provisions in Relation  For       For          Management
      to Supplementary Capital
1.19  Approve Matters Relating to Guarantees  For       For          Management
1.20  Approve Resolution Validity Period      For       For          Management
1.21  Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the Convertible Bonds
2.1   Approve Issue Type                      For       For          Management
2.2   Approve Scale of Issuance               For       For          Management
2.3   Approve Issue Parties                   For       For          Management
2.4   Approve Manner of Pricing               For       For          Management
2.5   Approve Accumulated Profit              For       For          Management
2.6   Approve Usage of the Raised Funds       For       For          Management
2.7   Approve Resolution Validity Period      For       For          Management
2.8   Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the H Shares
3     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
4     Approve Feasibility Report on the Usage For       For          Management
      of Proceeds Raised from the Issuance of
      A Share Convertible Bonds and Issuance
      of  New H Shares
5     Approve 2011-2013 Capital Management    For       For          Management
      Planning


--------------------------------------------------------------------------------

CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M112
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of Securities to Be Issued For       For          Management
1.2   Approve Issue Size                      For       For          Management
1.3   Approve Par Value and Issue Price       For       For          Management
1.4   Approve Term of the Bonds               For       For          Management
1.5   Approve Bond Interest Rate              For       For          Management
1.6   Approve Method and Timing of Interest   For       For          Management
      Payment
1.7   Approve Conversion Period               For       For          Management
1.8   Approve Determination and Adjustment of For       For          Management
      the Conversion Price
1.9   Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price
1.10  Approve Method for Determining the      For       For          Management
      Number of Shares for Conversion
1.11  Approve Terms of Redemption             For       For          Management
1.12  Approve Terms of Sell-Back              For       For          Management
1.13  Approve Entitlement to Dividend of the  For       For          Management
      Year of Conversion
1.14  Approve Method of Issuance and Issue    For       For          Management
      Parties
1.15  Approve Subscription Arrangement for    For       For          Management
      the Existing Holders of A Shares
1.16  Approve Convertible Bonds Holders and   For       For          Management
      Convertible Bonds Holders' meetings
1.17  Approve Use of Proceeds from This Bond  For       For          Management
      Issue
1.18  Approve Special Provisions in Relation  For       For          Management
      to Supplementary Capital
1.19  Approve Matters Relating to Guarantees  For       For          Management
1.20  Approve Resolution Validity Period      For       For          Management
1.21  Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the Convertible Bonds
2.1   Approve Issue Type                      For       For          Management
2.2   Approve Scale of Issuance               For       For          Management
2.3   Approve Issue Parties                   For       For          Management
2.4   Approve Manner of Pricing               For       For          Management
2.5   Approve Accumulated Profit              For       For          Management
2.6   Approve Usage of the Raised Funds       For       For          Management
2.7   Approve Resolution Validity Period      For       For          Management
2.8   Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the H Shares


--------------------------------------------------------------------------------

CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M112
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report              For       For          Management
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve 2011 Financial Budget Report    For       For          Management
7     Approve Appointment of Company's 2011   For       For          Shareholder
      Audit Firm and Audit Fee
8     Approve Amendments to the Company's     For       For          Management
      Connected Transaction Management
      Measures
9     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
10    Approve Authorization to the Board of   For       For          Management
      Directors to Issue RMB Bonds in Hong
      Kong at an Appropriate Time
11    Approve Amendments to Certain           For       For          Management
      Provisions of the Articles of
      Association
12    Approve to Change the Company's         For       For          Management
      Registered Capital


--------------------------------------------------------------------------------

CHINA MOBILE LIMITED

Ticker:       00941          Security ID:  16941M109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Xue Taohai as Director          For       For          Management
3b    Reelect Huang Wenlin as Director        For       For          Management
3c    Reelect Xu Long as Director             For       Against      Management
3d    Reelect Lo Ka Shui as Director          For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: OCT 31, 2010   Meeting Type: Special
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Short-Term          For       For          Management
      Financing Bills and Medium-Term Notes
      with an Aggregate Principal Amount of
      RMB 4 Billion


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: OCT 31, 2010   Meeting Type: Special
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest of Luoyang Construction
      Investment and Mining Co., Ltd.
      Luanchuan Huqi Mining Company Ltd. by
      the Company
2     Authorize Any Director to Do All Such   For       For          Management
      Acts, Matters, and Things Necessary to
      Implement the Acquisition


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Up to 542 Million A For       For          Management
      Shares to Qualified Investors
2     Approve Use of Proceeds from the        For       For          Management
      Issuance of Up to 542 Million A Shares
3     Authorize the Board to Deal with        For       For          Management
      Matters in Relation to the Proposed A
      Shares Issue
4     Approve Proposal in Relation to the     For       For          Management
      Distribution of the Accumulated
      Undistributed Profits of the Company
5     Amend  Articles of Association of the   For       For          Management
      Company
6     Adopt the Rules of Procedures for       For       For          Management
      General Meetings of the Company
7     Adopt the Rules of Procedures for Board For       For          Management
      Meetings of the Company
8     Adopt the Rules of Procedures for the   For       For          Management
      Supervisory Board Meetings of the
      Company
9     Adopt the Rules of Procedures for the   For       For          Management
      Independent Directors of the Company
10    Adopt the Rules of Procedures for the   For       For          Management
      External Management of the Company
11    Adopt the Rules of Procedures for the   For       For          Management
      Provision of Securities to the Third
      Parties
12    Adopt the Rules of Procedures for       For       For          Management
      Connected Transactions
13    Adopt the Rules of Procedures of the    For       For          Management
      Management Principles on Management of
      Funds of the Company
14    Elect Members of Nominating Committee   For       For          Management


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan and    For       For          Management
      Payment of Final Dividend
5     Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Distribution
      of Interim Dividend for the Year 2011
6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management
      Ltd. and Deloitte Touche Tohmatsu,
      Certified Public Accountants, as
      Domestic and Overseas Auditors,
      Respectively, and Authorize the Board
      to Fix Their Remuneration
7     Other Business (Voting)                 For       Against      Management
8     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA MOLYBDENUM CO., LTD.

Ticker:       03993          Security ID:  Y1503Z105
Meeting Date: MAY 07, 2011   Meeting Type: Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Proceeds from A Share    For       For          Management
      Issue


--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO., LTD.

Ticker:       03323          Security ID:  Y15045100
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Baker Tilly Hong Kong Limited   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
2     Amend Articles of Association Re:       For       For          Management
      Business Scope of the Company


--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO., LTD.

Ticker:       03323          Security ID:  Y15045100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Report of Auditors and Audited  For       For          Management
      Financial Statements
4     Approve Profit Distribution Plan and    For       For          Management
      Distribution of Final Dividend
5     Authorize Board to Deal with Matters in For       For          Management
      Relation to the Distribution of Interim
      Dividend for the Year 2011
6     Reappoint Vocation International        For       For          Management
      Certified Public Accountants Co., Ltd.
      as PRC Auditors and Baker Tilly Hong
      Kong Limited as International Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Bonus Issue on the Basis of Ten For       For          Management
      Bonus Shares for Every Ten Existing
      Shares Held
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Issuance of Debt Financing      For       Against      Management
      Instruments in Aggregate Amount Not
      Exceeding 40 Percent of Total Audited
      Net Assets


--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO., LTD.

Ticker:       03323          Security ID:  Y15045100
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue on the Basis of Ten For       For          Management
      Bonus Shares for Every Ten Shares Held


--------------------------------------------------------------------------------

CHINA NATIONAL MATERIALS CO., LTD.

Ticker:       01893          Security ID:  Y15048104
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Tan Zhongming as Executive        For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
2     Elect Zhou Yuxian as Executive Director For       For          Management
      and Authorize the Remuneration
      Committee to Fix His Remuneration
3     Elect Li Xinhua as Executive Director   For       For          Management
      and Authorize the Remuneration
      Committee to Fix His Remuneration
4     Elect Yu Shiliang as Non-Executive      For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
5     Elect Liu Zhijiang as Non-Executive     For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
6     Elect Chen Xiaozhou as Non-Executive    For       For          Management
      Director and Authorize the Remuneration
      Committee to Fix His Remuneration
7     Elect Leung Chong Shun as Independent   For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
8     Elect Shi Chungui as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
9     Elect Lu Zhengfei as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
10    Elect Wang Shimin as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
11    Elect Zhou Zude as Independent          For       For          Management
      Non-Executive Director and Authorize
      the Remuneration Committee to Fix His
      Remuneration
12    Elect Xu Weibing as Shareholders'       For       For          Management
      Representative Supervisor and Authorize
      the Remuneration Committee to Fix Her
      Remuneration
13    Elect Zhang Renjie as Shareholders'     For       For          Management
      Representative Supervisor and Authorize
      the Remuneration Committee to Fix His
      Remuneration
14    Elect Wang Jianguo as a Shareholders'   For       For          Management
      Representative Supervisor and Authorize
      the Remuneration Committee to Fix His
      Remuneration
15    Authorize the Remuneration Committee to For       For          Management
      Determine the Remuneration of Yu
      Xingmin and Qu Xiaoli, who are the
      Employees' Representative Supervisors
16    Reappoint SHINEWING (HK) CPA Limited    For       For          Management
      and ShineWing Certified Public
      Accountants Co., Ltd. as International
      and Domestic Auditors, Respectively,
      and Authorize the Audit Committee to
      Determine Their Remuneration


--------------------------------------------------------------------------------

CHINA NATIONAL MATERIALS CO., LTD.

Ticker:       01893          Security ID:  Y15048104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Appreciation Rights       For       For          Management
      Scheme
2     Approve Application to the Headquarter  For       For          Management
      of China Minsheng Banking Corp., Ltd.
      for a Credit Facility of RMB 5 Billion


--------------------------------------------------------------------------------

CHINA NATIONAL MATERIALS CO., LTD.

Ticker:       01893          Security ID:  Y15048104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend of RMB
      0.04 Per Share
5     Approve Application to Zhongguancun     For       For          Management
      Science Park Branch of Bank of Beijing
      Co., Ltd. for Credit Facility Amounting
      to RMB 5 Billion
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA NICKEL RESOURCES HOLDINGS CO., LTD.

Ticker:       02889          Security ID:  G2156U104
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lau Hok Yuk as Director         For       For          Management
2b    Reelect Yang Fei as Director            For       For          Management
2c    Reelect Yang Tianjun as Director        For       Against      Management
2d    Reelect Wong Chi Keung as Director      For       Against      Management
2e    Reelect Fahmi Idris as Director         For       For          Management
2f    Reelect Mao Yehong as Director          For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA OIL AND GAS GROUP LTD

Ticker:       00603          Security ID:  G2155W101
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loan Agreement and Related      For       For          Management
      Transactions
2     Reelect Zhu Yuan as Executive Director  For       For          Management
3     Reelect Guan Yijun as Executive         For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA OIL AND GAS GROUP LTD.

Ticker:       00603          Security ID:  G2155W101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xu Tie-liang as Director        For       For          Management
2b    Reelect Cheung Shing as Director        For       For          Management
2c    Reelect Shi Xun-zhi as Director         For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ting Ho Kwan & Chan as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA OIL AND GAS GROUP LTD.

Ticker:       00603          Security ID:  G2155W101
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Master Agreement                For       For          Management
1b    Approve Provision of Oilfield Services  For       For          Management
      by the Group and the Related Caps
1c    Approve Provision of Material and       For       For          Management
      Utilities Services by CNOOC Group and
      the Related Caps
1d    Approve Provision of Property Services  For       For          Management
      by CNOOC Group and the Related Caps
1e    Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Give Effect to the  Master
      Agreement
2     Amend Articles of Association of the    For       For          Management
      Company
3     Elect Li Feilong as an Executive        For       For          Management
      Director


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Use of Proceeds in    For       For          Management
      Relation to the A Share Issue


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Use of Proceeds in    For       For          Management
      Relation to the A Share Issue


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Plan and    For       For          Management
      Dividend for the Year Ended Dec. 31,
      2010
3     Approve the Director's Report for the   For       For          Management
      Year Ended Dec. 31, 2010
4     Approve the Supervisory Committee's     For       For          Management
      Report for the Year Ended Dec. 31, 2010
5     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as the Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
6     Approve the Performance Evaluation of   For       For          Management
      the Stock Appreciation Rights Scheme
      for the Senior Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Amend Articles Re: Business Scope of    For       For          Management
      the Company
9     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of the Validity       For       For          Management
      Period of Resolutions in Relation to
      the A Share Issue


--------------------------------------------------------------------------------

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:       00688          Security ID:  Y15004107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.17 Per Share  For       For          Management
3a    Reelect Hao Jian Min as Director        For       For          Management
3b    Reelect Wu Jianbin as Director          For       For          Management
3c    Reelect Chen Bin as Director            For       Against      Management
3d    Reelect David Li Kwok-po as Director    For       Against      Management
3e    Reelect Fan Hsu Lai Tai, Rita as        For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA PACIFIC INSURANCE (GROUP) CO., LTD

Ticker:       601601         Security ID:  Y1505R101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary of A Shares
4     Approve 2010 Annual Report of H Shares  For       For          Management
5     Approve 2010 Financial Statements       For       For          Management
      Report
6     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
7     Approve to Appoint Company's 2011 Audit For       For          Management
      Firm
8     Approve Remuneration Management System  For       For          Management
      of Directors and Supervisors
9     Approve 2010 Directors' Due Diligence   For       For          Management
      Report
10    Approve 2010 Report on Performance of   For       For          Management
      Independent Directors
11    Amend Articles of Association           For       For          Management
12    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's Meeting
13    Approve Authorization to the Board With For       For          Management
      the General Mandate on the Issue of New
      Shares
14    Approve Amendments to the Company's     For       For          Management
      Connected Transaction Management
      Measures For H Shares


--------------------------------------------------------------------------------

CHINA POWER INTERNATIONAL DEVELOPMENT LTD.

Ticker:       02380          Security ID:  Y1508G102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.045 Per For       For          Management
      Share
3a    Reelect Liu Guangchi as Director        For       For          Management
3b    Reelect Guan Qihong as Director         For       For          Management
3c    Reelect Gu Zhengxing as Director        For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.

Ticker:       00735          Security ID:  G2157E109
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Purchase Agreement        For       For          Management
      between China Power International
      Holdings Ltd., the Company, and China
      Power (New Energy) Holdings Ltd. in
      Relation to the Entire Equity Interest
      in China Power Dafeng Wind Power
      Company Ltd.
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.

Ticker:       00735          Security ID:  G2157E109
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$1 Billion to HK$2
      Billion by the Creation of Additional
      10 Billion Shares of HK$0.10 Each
2     Approve Share Purchase Agreement        For       For          Management
      Entered into By the Company, China
      Yangtze Power Co., Ltd. and China
      Yangtze International (Hongkong) Co.,
      Limited in Relation to the Allotment
      and Issuance of 2.8 Billion Shares at a
      Par Value of HK$0.10 Each


--------------------------------------------------------------------------------

CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.

Ticker:       00735          Security ID:  G2157E109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Wang Hao as Executive Director  For       Against      Management
3     Reelect Wong Kwok Tai as Independent    For       For          Management
      Non-Executive Director
4     Authorize Board to Appoint Additional   For       Against      Management
      Directors
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.

Ticker:       01194          Security ID:  G2158B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Deng Guoli as Executive         For       For          Management
      Director
2a2   Reelect Wong Lung Tak, Patrick as       For       For          Management
      Independent Non-Executive Director
2a3   Reelect Chan Kin Sang as Independent    For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint CCIF CPA Limited as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA PROPERTIES GROUP LTD.

Ticker:       01838          Security ID:  G2159A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xu Li Chang as Executive        For       Against      Management
      Director
2b    Reelect Garry Alides Willinge as        For       For          Management
      Independent Non-Executive Director
2c    Reelect Wu Zhi Gao as Independent       For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 CHINA QINFA GROUP LTD.

Ticker:       00866          Security ID:  G2159E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Weng Li as Executive Director   For       For          Management
2a2   Reelect Huang Guosheng as Independent   For       For          Management
      Non-Executive Director
2a3   Reelect Qian Pingfan as Independent     For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.

Ticker:       601186         Security ID:  Y1508P110
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Meng Fengchao as Executive        For       For          Management
      Director
2     Approve Interim Dividend                For       For          Management
3     Approve Changes of the Use of the H     For       For          Management
      Share Proceeds


--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.

Ticker:       601186         Security ID:  Y1508P110
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Annual Report                   For       For          Management
6     Appoint External Auditor and Authorize  For       For          Management
      Board to Fix Its Remuneration
7     Approve Remuneration Packages of        For       For          Management
      Directors
8     Approve Determination of Cap for        For       Against      Management
      Internal Guarantees
9a    Reelect Meng Fengchao as Executive      None      For          Shareholder
      Director
9b    Elect Peng Shugui as Executive Director None      For          Shareholder
9c    Reelect Zhao Guangfa as Executive       None      For          Shareholder
      Director
9d    Elect Hu Zhenyi as Executive Director   None      For          Shareholder
9e    Reelect Zhu Mingxian as Non-Executive   None      For          Shareholder
      Director
9f    Reelect Li Kecheng as Independent       None      For          Shareholder
      Non-Executive Director
9g    Reelect Zhao Guangjie as Independent    None      For          Shareholder
      Non-Executive Director
9h    Reelect Wu Taishi as Independent        None      Against      Shareholder
      Non-Executive Director
9i    Reelect Ngai Wai Fung as Independent    None      For          Shareholder
      Non-Executive Director
9j    Elect Qi Xiaofei as Shareholder         None      For          Shareholder
      Representative Supervisor
9k    Reelect Huang Shaojun as Shareholder    None      For          Shareholder
      Representative Supervisor
1     Approve Issuance of Medium Term Notes   For       Against      Management
2     Approve Issuance of Short-Term          For       Against      Management
      Financing Bonds
3     Amend Articles of Association           For       For          Management
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change on the Use of Part of    For       For          Management
      the Proceeds from the H Share Offering
      of the Company
2     Amend Articles of Association of the    None      For          Shareholder
      Company
3a    Elect Li Changjin as Executive Director None      For          Shareholder
3b    Elect Bai Zhongren as Executive         None      For          Shareholder
      Director
3c    Elect Yao Guiqing as Executive Director None      For          Shareholder
3d    Elect Han Xiuguo as Non-Executive       None      For          Shareholder
      Director
3e    Elect He Gong as Independent            None      For          Shareholder
      Non-Executive Director
3f    Elect Gong Huazhang as Independent      None      For          Shareholder
      Non-Executive Director
3g    Elect Wang Taiwen as Independent        None      For          Shareholder
      Non-Executive Director
3h    Elect Sun Patrick as Independent        None      For          Shareholder
      Non-Executive Director
3i    Elect Wang Qiuming as Shareholder       None      For          Shareholder
      Representative Supervisor
3j    Elect Chen Wenxin as Shareholder        None      For          Shareholder
      Representative Supervisor
4     Approve Issuance of Short Term Bonds in None      For          Shareholder
      the Principal Amount not Exceeding RMB
      19 Billion in Single or Multiple
      Tranches


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Work Report of Independent      For       For          Management
      Directors
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      International Auditors and Deloitte
      Touche Tohmatsu CPA Ltd. as Domestic
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Profit Distribution Plan        For       For          Management
7     Approve Provision of Guarantee by       For       Against      Management
      Various Subsidiaries of the Company
8     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. as Internal Control Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Approve Issue of Dedicated Instruments  None      For          Shareholder


--------------------------------------------------------------------------------

CHINA RARE EARTH HOLDINGS LIMITED

Ticker:       00769          Security ID:  G21089100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Qian Yuanying as Director       For       For          Management
2b    Reelect Liu Yujiu as Director           For       For          Management
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint CCIF CPA Ltd. as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD

Ticker:       01193          Security ID:  G2113B108
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Between Powerfaith Enterprises Ltd.,
      the Company, and China Resources Gas
      (Holdings) Ltd.
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD

Ticker:       01193          Security ID:  G2113B108
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD.

Ticker:       01193          Security ID:  G2113B108
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.08 Per   For       For          Management
      Share
3a    Reelect Ma Guoan as Director            For       Against      Management
3b    Reelect Wang Chuandong as Director      For       For          Management
3c    Reelect Ong Thiam Kin as Director       For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu,     For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD.

Ticker:       01193          Security ID:  G2113B108
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Premium Reduction         For       For          Management


--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker:       01109          Security ID:  G2108Y105
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Fast Lead
      Investments Ltd. from Central New
      Investments Limited and the Alllotment
      and Issue of 348 Million Consideration
      Shares
2     Approve Provision of Construction       For       For          Management
      Services, Decoration Services and
      Furniture Services Framework Agreement
      and Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker:       01109          Security ID:  G2108Y105
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker:       01109          Security ID:  G2108Y105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.215 Per  For       For          Management
      Share
3a    Reelect Wang Yin as Director            For       For          Management
3b    Reelect Yan Biao as Director            For       For          Management
3c    Reelect Ding Jiemin as Director         For       Against      Management
3d    Reelect Shi Shanbo as Director          For       For          Management
3e    Reelect Wei Bin as Director             For       For          Management
3f    Reelect Zhang Haipeng as Director       For       For          Management
3g    Reelect Yan Y. Andrew as Director       For       For          Management
3h    Reelect Ho Hin Ngai, Bosco as Director  For       For          Management
3i    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES MICROELECTRONICS LTD.

Ticker:       00597          Security ID:  G2112S102
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES MICROELECTRONICS LTD.

Ticker:       00597          Security ID:  G2112S102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.005 Per  For       For          Management
      Share
3     Reelect Wang Guoping as Executive       For       For          Management
      Director
4     Reelect Elvis Deng Mao-song as          For       For          Management
      Executive Director
5     Reelect Peter Chen Cheng-yu as          For       For          Management
      Non-Executive Director
6     Reelect Shi Shanbo as Non-Executive     For       For          Management
      Director
7     Reelect Wei Bin as Non-Executive        For       Against      Management
      Director
8     Reelect Zhang Haipeng as Non-Executive  For       For          Management
      Director
9     Reelect Luk Chi Cheong as Independent   For       For          Management
      Non-Executive Director
10    Reelect Wong Tak Shing as Independent   For       For          Management
      Non-Executive Director
11    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
12    Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Fix Number of Directors                 For       Against      Management
14a   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
14b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14c   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES POWER HOLDINGS CO., LTD.

Ticker:       00836          Security ID:  Y1503A100
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Lending Agreements and   For       Against      Management
      the Related Annual Caps


--------------------------------------------------------------------------------

CHINA RESOURCES POWER HOLDINGS CO., LTD.

Ticker:       00836          Security ID:  Y1503A100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.27 Per   For       For          Management
      Share
3a    Reelect Song Lin as Director            For       For          Management
3b    Reelect Wang Yu Jun as Director         For       For          Management
3c    Reelect Wang Xiao Bin as Director       For       For          Management
3d    Reelect Zhang Shen Wen as Director      For       For          Management
3e    Reelect Li She Tang as Director         For       For          Management
3f    Reelect Du Wenmin as Director           For       For          Management
3g    Reelect Shi Shanbo as Director          For       For          Management
3h    Reelect Wei Bin as Director             For       For          Management
3i    Reelect Zhang Haipeng as Director       For       For          Management
3j    Reelect Chen Ji Min as Director         For       For          Management
3k    Reelect Ma Chiu-Cheung, Andrew as       For       For          Management
      Director
3l    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SHANSHUI CEMENT GROUP LTD.

Ticker:       00691          Security ID:  G2116M101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Zhang Bin as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Dong Chengtian as Director and  For       For          Management
      Authorize Board to Fix His Remuneration
3c    Reelect Wang Yanmou as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3d    Reelect Wang Jian as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO., LTD.

Ticker:       01088          Security ID:  Y1504C113
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Purchase Agreements,     For       Against      Management
      Assets Purchase Agreement, and
      Financial Services Agreement with
      Proposed Annual Caps
2     Amend Articles of Association of the    For       For          Management
      Company
3     Approve Rules of Procedures Re: General For       For          Management
      Meetings


--------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO., LTD.

Ticker:       01088          Security ID:  Y1504C113
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisors           For       For          Management
3     Approve the Audited Financial           For       For          Management
      Statements
4     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend of RMB 0.75 Per Share
      for the Year Ended Dec. 31, 2010
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Reappoint KPMG Huazhen and KPMG as PRC  For       For          Management
      and International Auditors,
      Respectively, as Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO., LTD.

Ticker:       01088          Security ID:  Y1504C113
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CHINA SHIPPING CONTAINER LINES CO. LTD.

Ticker:       02866          Security ID:  Y1513C104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report and its
      Subsidiaries
2     Approve Profit Distribution Plan        For       For          Management
3     Approve Report of Board of Directors    For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Annual Report                   For       For          Management
6     Appoint PricewaterhouseCoopers, Hong    For       For          Management
      Kong, Certified Public Accountants as
      International Auditors and Authorize
      Audit Committee of the Board to Fix
      Their Remuneration
7     Appoint Vocation International          For       For          Management
      Certified Public Accountants Co., Ltd.
      as PRC Auditors and Authorize Audit
      Committee of the Board to Fix Their
      Remuneration
8     Approve Remuneration of Directors and   For       For          Management
      Supervisors
9     Approve Adjustment to the Remuneration  For       For          Management
      of Executive Directors and the Staff
      Representative Supervisors
10    Approve Resignation of Yan Zhichong as  For       For          Management
      Non-Executive Director
11    Elect Zhang Rongbiao as Non-Executive   For       For          Management
      Director
12    Approve Purchase of Liability Insurance For       Against      Management
      Policy for the Directors, Supervisors,
      and Senior Management


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 12 Agreements, All Dated    For       For          Management
      Sept. 28, 2010, Entered into Between
      the Company, China Shipping Industrial
      Co., Ltd., and China Shipping
      Industrial (Jiangsu) Co., Ltd.


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Baker Tilly Hong Kong Ltd. as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Feasibility Analysis Report on  For       For          Management
      Use of Proceeds from the Public
      Issuance of A Share Convertible Bond
2     Approve Report on Utilization of        For       For          Management
      Proceeds from Previous Issuance of A
      Share Convertible Bonds
3     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement the Proposed
      Issue of the Convertible Bonds
4     Elect Yan Zhichong as Executive         For       For          Management
      Director
5     Approve Eligibility of the Company to   For       For          Management
      Issue A Share Convertible Bonds
6a    Approve Type of Bond Issue              For       For          Management
6b    Approve Size of the A Share Convertible For       For          Management
      Bonds Issue
6c    Approve Term of the A Share Convertible For       For          Management
      Bonds Issue
6d    Approve Face Value and Issue Price of   For       For          Management
      the A Share Convertible Bonds Issue
6e    Approve Interest Rate of the A Share    For       For          Management
      Convertible Bonds Issue
6f    Approve Interest Payment of the A Share For       For          Management
      Convertible Bonds Issue
6g    Approve the Conversion Period of the A  For       For          Management
      Share Convertible Bonds Issue
6h    Approve Determination of Conversion     For       For          Management
      Price of the A Share Convertible Bonds
      Issue
6i    Approve Adjustment and Calculation      For       For          Management
      Method of Conversion Price of the A
      Share Convertible Bonds Issue
6j    Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price of the A Share
      Convertible Bonds Issue
6k    Approve Method on Handling Fractional   For       For          Management
      Shares Upon Conversion of the A Share
      Convertible Bonds Issue
6l    Approve Terms on Redemption of the A    For       For          Management
      Share Convertible Bonds Issue
6m    Approve Terms on Sale Back of the A     For       For          Management
      Share Convertible Bonds Issue
6n    Approve Dividend Distribution Post      For       For          Management
      Conversion of the A Share Convertible
      Bonds Issue
6o    Approve Mode of Issue and Subject of    For       For          Management
      Issue of the A Share Convertible Bonds
      Issue
6p    Approve Placement Arrangements for the  For       For          Management
      Original Shareholders
6q    Approve Matters Relating to Meetings of For       For          Management
      Bond Holders
6r    Approve Use of Proceeds from A Share    For       For          Management
      Convertible Bonds Issue
6s    Approve Matters Relating to Guarantees  For       For          Management
      of the A Share Convertible Bonds Issue
6t    Approve Effective Period of the A Share For       For          Management
      Convertible Bonds Issue
7     Adopt New Articles of the Company       For       For          Management
      Together with the Rules and procedures
      to be Attached to the New Articles
8     Adopt Proposed Rules of Management of   For       For          Management
      Connected Transactions
9     Adopt Proposed Rules and Procedures on  For       For          Management
      Independent Non-Executive Directors'
      Work


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type of Bond Issue              For       For          Management
1b    Approve Size of the A Share Convertible For       For          Management
      Bonds Issue
1c    Approve Term of the A Share Convertible For       For          Management
      Bonds Issue
1d    Approve Face Value and Issue Price of   For       For          Management
      the A Share Convertible Bonds Issue
1e    Approve Interest Rate of the A Share    For       For          Management
      Convertible Bonds Issue
1f    Approve Interest Payment of the A Share For       For          Management
      Convertible Bonds Issue
1g    Approve the Conversion Period of the A  For       For          Management
      Share Convertible Bonds Issue
1h    Approve Determination of Conversion     For       For          Management
      Price of the A Share Convertible Bonds
      Issue
1i    Approve Adjustment and Calculation      For       For          Management
      Method of Conversion Price of the A
      Share Convertible Bonds Issue
1j    Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price of the A Share
      Convertible Bonds Issue
1k    Approve Method on Handling Fractional   For       For          Management
      Shares Upon Conversion of the A Share
      Convertible Bonds Issue
1l    Approve Terms on Redemption of the A    For       For          Management
      Share Convertible Bonds Issue
1m    Approve Terms on Sale Back of the A     For       For          Management
      Share Convertible Bonds Issue
1n    Approve Dividend Distribution Post      For       For          Management
      Conversion of the A Share Convertible
      Bonds Issue
1o    Approve Mode of Issue and Subject of    For       For          Management
      Issue of the A Share Convertible Bonds
      Issue
1p    Approve Placement Arrangements for the  For       For          Management
      Original Shareholders
1q    Approve Matters Relating to Meetings of For       For          Management
      Bond Holders
1r    Approve Use of Proceeds from A Share    For       For          Management
      Convertible Bonds Issue
1s    Approve Matters Relating to Guarantees  For       For          Management
      of the A Share Convertible Bonds Issue
1t    Approve Effective Period of the A Share For       For          Management
      Convertible Bonds Issue


--------------------------------------------------------------------------------

CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)

Ticker:       01138          Security ID:  Y1503Y108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Supervisory       For       For          Management
      Committee
4     Approve Final Dividend of RMB 0.17      For       For          Management
      (Before Tax) Per Share
5     Approve Report of the Independent Board For       For          Management
      Committee
6     Approve Annual Report of the Company    For       For          Management
7     Approve Remuneration of Directors,      For       For          Management
      Supervisors and Senior Management
8     Reappoint Baker Tilly China and Baker   For       For          Management
      Tilly Hong Kong Limited as Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
9     Approve Connected Transaction with a    For       Against      Management
      Related Party


--------------------------------------------------------------------------------

CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD

Ticker:       00750          Security ID:  G2161E103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.03 Per  For       For          Management
      Share
3a    Reelect Liu Hongwei as Executive        For       For          Management
      Director
3b    Reelect Xie Wen as Executive Director   For       For          Management
3c    Reelect Cheng Jinshu as Independent     For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Cancellation of RMB 30 Million  For       For          Management
      Standing to the Credit of the Share
      Premium Account and the Credit Arising
      be Transferred to the Contributed
      Surplus Account


--------------------------------------------------------------------------------

CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD

Ticker:       00750          Security ID:  G2161E111
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.03 Per  For       For          Management
      Share
3a    Reelect Liu Hongwei as Executive        For       For          Management
      Director
3b    Reelect Xie Wen as Executive Director   For       For          Management
3c    Reelect Cheng Jinshu as Independent     For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Cancellation of RMB 30 Million  For       For          Management
      Standing to the Credit of the Share
      Premium Account and the Credit Arising
      be Transferred to the Contributed
      Surplus Account


--------------------------------------------------------------------------------

CHINA SOUTHERN AIRLINES CO., LTD.

Ticker:       600029         Security ID:  169409109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      Between Southern Airlines Group Finance
      Company Ltd. and the Company


--------------------------------------------------------------------------------

CHINA SOUTHERN AIRLINES CO., LTD.

Ticker:       600029         Security ID:  169409109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Directors         For       For          Management
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Consolidated Financial  For       For          Management
      Statements
4     Approve Profit Distribution Proposal    For       For          Management
5     Appoint KPMG as International Auditors  For       For          Management
      and KPMG Huazhen as the PRC Auditors
      and Authorize Board to Fix Their
      Remuneration
6     Approve Acquisition of 6 Airbus A330    For       For          Management
      Aircraft and 30 A320 Series Aircraft
      from Airbus SNC


--------------------------------------------------------------------------------

CHINA STARCH HOLDINGS LTD.

Ticker:       03838          Security ID:  G2161A119
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Yu Yingquan as Executive        For       For          Management
      Director
3b    Reelect Cao Zenggong as Independent     For       Against      Management
      Non-Executive Director
3c    Reelect Yue Kwai Wa, Ken as Independent For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED

Ticker:       03311          Security ID:  G21677136
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Ever Power Group For       For          Management
      Ltd. of the Entire Equity Interest of
      China Overseas Technology Holdings Ltd.
      from China Overseas Road & Bridge
      Holdings Ltd. for a Consideration of
      HK$1.7 Billion


--------------------------------------------------------------------------------

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED

Ticker:       03311          Security ID:  G21677136
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a    Reelect Tian Shuchen as Director        For       For          Management
3b    Reelect Raymond Ho Chung Tai as         For       For          Management
      Director
3c    Reelect Adrian David Li Man Kiu as      For       For          Management
      Director
3d    Reelect Raymond Leung Hai Ming as       For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA TAIPING INSURANCE HOLDINGS CO LTD.

Ticker:       00966          Security ID:  Y1456Z151
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ng Yu Lam Kenneth as Director   For       For          Management
2b    Reelect Lau Siu Mun Sammy as Director   For       Against      Management
2c    Reelect Li Tao as Director              For       For          Management
2d    Reelect Wu Jiesi as Director            For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  Y1505D102
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Proposed Annual Caps


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  169426103
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Proposed Annual Caps


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  Y1505D102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend for the
      Year Ended Dec. 31, 2010
3     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
4a    Reelect Wang Xiaochu as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4b    Reelect Shang Bing as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4c    Reelect Wu Andi as Director and         For       For          Management
      Authorize the Board to Fix Her
      Remuneration
4d    Reelect Zhang Jiping as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4e    Reelect Zhang Chenshuang as Director    For       For          Management
      and Authorize the Board to Fix His
      Remuneration
4f    Reelect Yang Xiaowei as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4g    Reelect Yang Jie as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
4h    Reelect Sun Kangmin as Director and     For       For          Management
      Authorize the Board to Fix His
      Remuneration
4i    Reelect Li Jinming as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4j    Reelect Wu Jichuan as Independent       For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
4k    Reelect Qin Xiao as Independent         For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
4l    Reelect Tse Hau Yin, Aloysius as        For       For          Management
      Independent Director and Authorize the
      Board to Fix His Remuneration
4m    Reelect Cha May Lung, Laura as          For       For          Management
      Independent Director and Authorize the
      Board to Fix Her Remuneration
4n    Reelect Xu Erming as Independent        For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
5a    Reelect Miao Jianhua as Supervisor and  For       For          Management
      Authorize the Board to Fix His
      Remuneration
5b    Reelect Zhu Lihao as Independent        For       For          Management
      Supervisor and Authorize the Board to
      Fix Her Remuneration
5c    Reelect Xu Cailiao as Supervisor and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
5d    Reelect Han Fang as Supervisor and      For       For          Management
      Authorize the Board to Fix Her
      Remuneration
5e    Elect Du Zuguo as Supervisor and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
6     Amend Articles Re: Composition of the   For       For          Management
      Supervisory Committee
7a    Approve Issuance Debentures with a      For       Against      Management
      Maximum Outstanding Repayment Amount of
      up to RMB 90 Billion
7b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Debentures
8a    Approve Issuance of Company Bonds Not   For       Against      Management
      Exceeding RMB 30 Billion
8b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Company Bonds
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Board to Increase the         For       Against      Management
      Registered Capital of the Company and
      Amend the Articles of Association to
      Reflect Such Increase


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  169426103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend for the
      Year Ended Dec. 31, 2010
3     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
4a    Reelect Wang Xiaochu as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4b    Reelect Shang Bing as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4c    Reelect Wu Andi as Director and         For       For          Management
      Authorize the Board to Fix Her
      Remuneration
4d    Reelect Zhang Jiping as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4e    Reelect Zhang Chenshuang as Director    For       For          Management
      and Authorize the Board to Fix His
      Remuneration
4f    Reelect Yang Xiaowei as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4g    Reelect Yang Jie as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
4h    Reelect Sun Kangmin as Director and     For       For          Management
      Authorize the Board to Fix His
      Remuneration
4i    Reelect Li Jinming as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4j    Reelect Wu Jichuan as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4k    Reelect Qin Xiao as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
4l    Reelect Tse Hau Yin, Aloysius as        For       For          Management
      Independent Director and Authorize the
      Board to Fix His Remuneration
4m    Reelect Cha May Lung, Laura as          For       For          Management
      Independent Director and Authorize the
      Board to Fix Her Remuneration
4n    Reelect Xu Erming as Independent        For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
5a    Reelect Miao Jianhua as Supervisor and  For       For          Management
      Authorize the Board to Fix His
      Remuneration
5b    Reelect Zhu Lihao as Supervisor and     For       For          Management
      Authorize the Board to Fix Her
      Remuneration
5c    Reelect Xu Cailiao as Supervisor and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
5d    Reelect Han Fang as Supervisor and      For       For          Management
      Authorize the Board to Fix Her
      Remuneration
5e    Reelect Du Zuguo as Supervisor and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
6     Amend Articles Re: Composition of the   For       For          Management
      Supervisory Committee
7a    Approve Issuance Debentures with a      For       Against      Management
      Maximum Outstanding Repayment Amount of
      up to RMB 90 Billion
7b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Debentures
8a    Approve Issuance of Company Bonds Not   For       Against      Management
      Exceeding RMB 30 Billion
8b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Company Bonds
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Board to Increase the         For       Against      Management
      Registered Capital of the Company and
      Amend the Articles of Association to
      Reflect Such Increase


--------------------------------------------------------------------------------

CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.

Ticker:       00308          Security ID:  Y1507D100
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Xuewu as Director         For       For          Management
3b    Reelect Zhang Fengchun as Director      For       For          Management
3c    Reelect Xu Muhan as Director            For       For          Management
3d    Reelect Fu Zhuoyang as Director         For       For          Management
3e    Reelect Sze, Robert Tsai To as Director For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA UNICOM (HONG KONG) LTD

Ticker:       00762          Security ID:  Y1519S111
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lu Yimin as Director            For       For          Management
3a2   Reelect Li Fushen as Director           For       For          Management
3a3   Reelect Cesareo Alierta Izuel as        For       Against      Management
      Director
3a4   Reelect Wong Wai Ming as Director       For       For          Management
3a5   Reelect Cai Hongbin as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA UNICOM (HONG KONG) LTD

Ticker:       00762          Security ID:  16945R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lu Yimin as Director            For       For          Management
3a2   Reelect Li Fushen as Director           For       For          Management
3a3   Reelect Cesareo Alierta Izuel as        For       Against      Management
      Director
3a4   Reelect Wong Wai Ming as Director       For       For          Management
3a5   Reelect Cai Hongbin as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON

Ticker:       00855          Security ID:  G21090124
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Li Ji Sheng as Executive        For       For          Management
      Director
3b    Reelect Zhou Wen Zhi as Non-Executive   For       Against      Management
      Director
3c    Reelect Ong King Keung as Independent   For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Grant Thornton as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON

Ticker:       00855          Security ID:  G21090124
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Approve Grant of Options to Duan Chuan  For       Against      Management
      Liang, Chairman and Executive Director


--------------------------------------------------------------------------------

CHINA WIRELESS TECHNOLOGIES LTD.

Ticker:       02369          Security ID:  G21165108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Yang Xianzu as Independent      For       For          Management
      Non-Executive Director
3a2   Reelect Huang Dazhan as Independent     For       For          Management
      Non-Executive Director
3a3   Reelect Xie Weixin as Independent       For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA YURUN FOOD GROUP LTD.

Ticker:       01068          Security ID:  G21159101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.20 Per   For       For          Management
      Share
3     Reelect Zhu Yicai as Executive Director For       For          Management
4     Reelect Feng Kuande as Executive        For       Against      Management
      Director
5     Reelect Gao Hui as Independent          For       For          Management
      Non-Executive Director
6     Reelect Qiao Jun as Independent         For       For          Management
      Non-Executive Director
7     Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
8     Reappoint KPMG as Auditors and          For       For          Management
      Authorize the Board to Fix Their
      Remuneration
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA ZHONGWANG HOLDINGS LTD.

Ticker:       01333          Security ID:  G215AT102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Zhong Hong as Executive         For       For          Management
      Director
3a2   Reelect Gou Xihui as Executive Director For       For          Management
3a3   Reelect Shi Ketong as Independent       For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of the Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Approve Repurchase of Up to 10 Percent  For       For          Management
      of Issued Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINASOFT INTERNATIONAL LTD.

Ticker:       00354          Security ID:  G2110A103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Xu Zeshan as Independent        For       For          Management
      Non-Executive Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Increase in Authorized Share    For       Against      Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
10    Elect Jiang Xiaohai as Executive        For       Against      Management
      Director and Authorize Board to Fix His
      Remuneration
11    Elect Shen Lipu as Non-Executive        For       For          Management
      Director and Authorize Board to Fix Her
      Remuneration
12    Elect Song Jun as Non-Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO. LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: AUG 18, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Resignation of Huang You He as  For       For          Management
      Supervisor
2     Approve Resignation of Gong Jun as      For       For          Management
      Supervisor
3     Elect Li Zheng as Supervisor            For       For          Management
4     Elect Li Mei Jun as Supervisor          For       For          Management


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO., LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Resignation of Dong Lin as      For       For          Management
      Director
2     Elect Deng Qiang as Director            For       For          Shareholder
3     Approve Dismissal of KPMG as the        For       For          Management
      Company's Overseas Auditor


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO., LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

CHONGQING IRON & STEEL CO., LTD.

Ticker:       01053          Security ID:  Y15842100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors for the Year 2010
2     Approve Report of the Supervisory       For       For          Management
      Committee for the Year 2010
3     Approve Audited Financial Report        For       For          Management
      Prepared Under PRC GAAP for the Year
      2010
4     Approve Annual Report for the Year 2010 For       For          Management
5     Approve Profit Distribution Proposal    For       For          Management
6     Reappoint KPMG Huazhen as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Report on Performance of Duties For       For          Management
      of the Independent Directors for the
      Year 2010
8     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

CHONGQING MACHINERY & ELECTRIC CO., LTD.

Ticker:       02722          Security ID:  Y1593M105
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Resignation of He Yong as       For       For          Management
      Executive Director
2     Elect Yu Gang as Executive Director and For       Against      Management
      Authorize Board to Fix His Remuneration
3     Elect Wang Jiyu as Non-Executive        For       Against      Management
      Director and Authorize Board to Fix His
      Remuneration
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHONGQING MACHINERY & ELECTRIC CO., LTD.

Ticker:       02722          Security ID:  Y1593M105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Proposal   For       For          Management
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company as PRC
      Auditors and PricewaterhouseCoopers as
      International Auditors and Authorize
      Board to Fix Their Remuneration
6     Approve Renewal of Guarantee by the     For       For          Management
      Company for a Loan of RMB 37 Million of
      Chongqing Pigeon Electric Wires &
      Cables Co., Ltd.
7     Approve Renewal of Guarantee by the     For       For          Management
      Company for a Loan of RMB 50.44 Million
      by Chongqing CAFF Automotive Braking &
      Steering System Co., Ltd.
8     Approve Supplemental Agreements and     For       For          Management
      Revised Annual Caps
9     Approve Issuance of Corporate Bonds Up  For       For          Management
      to RMB 1 Billion
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO., LTD.

Ticker:       2412           Security ID:  17133Q502
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

CIA DE FERRO LIGAS DA BAHIA FERBASA

Ticker:       FESA4          Security ID:  P3054X117
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CIA. HERING

Ticker:       HGTX3          Security ID:  P50753105
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2:1 Stock Split                 For       For          Management
2     Amend Article 5 of Company Bylaws to    For       For          Management
      Reflect Stock Split
3     Designate Newspapers to Publish Company For       For          Management
      Announcements


--------------------------------------------------------------------------------

CIA. HERING

Ticker:       HGTX3          Security ID:  P50753105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CIA. HERING

Ticker:       HGTX3          Security ID:  P50753105
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Standard Accounting Transfer    For       Did Not Vote Management


--------------------------------------------------------------------------------

CIELO SA

Ticker:       CIEL3          Security ID:  P2859E100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council                    For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CIELO SA

Ticker:       CIEL3          Security ID:  P2859E100
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue
2     Approve 1:3 Reverse Stock Split         For       Did Not Vote Management
3     Approve Change in Authorized Capital    For       Did Not Vote Management
4     Amend Article 7                         For       Did Not Vote Management
5     Amend Article 9                         For       Did Not Vote Management
6     Amend Stock Option Plan                 For       Did Not Vote Management
7     Amend Article 17                        For       Did Not Vote Management
8     Amend Article 22                        For       Did Not Vote Management


--------------------------------------------------------------------------------

CITIC 21CN COMPANY LIMITED (FORMERLY 21 CN CYBERNET CORP LTD

Ticker:       00241          Security ID:  G2154E102
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Luo Ning as Director            For       For          Management
2a2   Reelect Zhang Lianyang as Director      For       Against      Management
2a3   Reelect Xia Guilan as Director          For       Against      Management
2a4   Reelect Long Junsheng as Director       For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CITIC 21CN COMPANY LIMITED (FORMERLY 21 CN CYBERNET CORP LTD

Ticker:       00241          Security ID:  G2154E102
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Second CITIC 21CN Technology    For       Against      Management
      Loan Agreement between CITIC 21CN
      (China) Technology Co. Ltd. and China
      Credit Information Technology Co. Ltd.
      and Related Transactions
2     Approve CITIC 21CN Technology Renewal   For       Against      Management
      Loan Agreement between CITIC 21CN
      (China) Technology Co. Ltd. and China
      Credit  Information Technology Co. Ltd.
      and Related Transactions
3     Approve Second Renewal Loan Agreement   For       Against      Management
      between CITIC 21CN Telecom Company
      Limited and China Credit  Information
      Technology Co. Ltd. and Related
      Transactions


--------------------------------------------------------------------------------

CITIC PACIFIC LTD

Ticker:       00267          Security ID:  Y1639J116
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Carl Yung Ming Jie as Director  For       For          Management
3b    Reelect Kwok Man Leung as Director      For       Against      Management
3c    Reelect Andre Desmarais as Director     For       For          Management
3d    Resolve Not to Fill Up Vacated Offices  For       For          Management
      Resulted from the Retirement of Li
      Shilin and Wang Ande as Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Adopt CITIC Pacific Share Incentive     For       Against      Management
      Plan 2011
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Removal of Fees of Executive    For       For          Management
      Directors and Fix Directors' Fees of
      Each Non-Executive Director at
      HK$350,000


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CDH Subscription Agreement      For       For          Management
2     Approve Acquisition of JVCo Interest By For       For          Management
      CITIC Dameng Investments at a
      Consideration of RMB 463.3 Million


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off of CITIC Dameng        For       For          Management
      Holdings Limited
2     Approve CDH Share Option Scheme         For       For          Management
3     Approve Deed of Tax Indemnity           For       For          Management


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2011 Cooperation Agreement      For       For          Management
      between CITIC Australia Commodity
      Trading Pty Limited and CITIC Metal
      Company Limited and Related Annual Caps


--------------------------------------------------------------------------------

CITIC RESOURCES HOLDINGS LTD.

Ticker:       01205          Security ID:  G2155Y107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Qiu Yiyong as Director          For       Against      Management
2b    Reelect Wong Kim Yin as Director        For       For          Management
2c    Reelect Zhang Jijing as Director        For       For          Management
2d    Reelect Fan Ren Da, Anthony as Director For       For          Management
2e    Reelect Guo Tinghu as Director          For       Against      Management
2f    Reelect Gao Pei Ji as Director          For       For          Management
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CITY LODGE HOTELS LTD

Ticker:       CLH            Security ID:  S1714M114
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint KPMG Inc as Auditors and G    For       For          Management
      Parker as the Engagement Partner and
      Authorise the Board to Determine Their
      Remuneration
3.1   Re-elect Bulelani Ngcuka as Director    For       For          Management
3.2   Re-elect Nigel Matthews as Director     For       For          Management
3.3   Re-elect Keith Shongwe as Director      For       For          Management
4.1   Approve Remuneration of Non-executive   For       For          Management
      Chairman
4.2   Approve Remuneration of the Lead        For       For          Management
      Independent Director
4.3   Approve Remuneration of Non-Executive   For       For          Management
      Directors
4.4   Approve Remuneration of Audit Committee For       For          Management
      Chairman
4.5   Approve Remuneration of Audit Committee For       For          Management
      Members
4.6   Approve Remuneration of Remuneration    For       For          Management
      Committee Chairman
4.7   Approve Remuneration of Remuneration    For       For          Management
      Committee Members
4.8   Approve Remuneration of Risk Committee  For       For          Management
      Chairman
4.9   Approve Remuneration of Risk Committee  For       For          Management
      Members
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
6     Amend Share Appreciation Right Scheme   For       For          Management
      and Deferred Bonus Plan
7     Approve Remuneration Policy             For       For          Management
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CLAL INSURANCE ENTERPRISE HOLDINGS LTD.

Ticker:       CLIS           Security ID:  M2447P107
Meeting Date: JUL 27, 2010   Meeting Type: Annual/Special
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors (Bundled)               For       For          Management
4     Elect Shula Bandel as External Director For       For          Management
5     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
6     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance


--------------------------------------------------------------------------------

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      August 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and David Friedland as the
      Individual Registered Auditor
3     Re-elect Michael Harvey as Director     For       For          Management
4     Re-elect David Kneale as Director       For       For          Management
5     Re-elect Martin Rosen as Director       For       For          Management
6     Elect Nkaki Matlala as Director         For       For          Management
7     Approve Non-Executive Directors Fees    For       For          Management
      for the Year 1 September 2010 to 31
      August 2011
8     Approve Distributions to Shareholders   For       For          Management
      by Way of Reduction of Share Premium
      Account
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 15,000,000 Authorised but
      Unissued Shares in the Capital of the
      Company to New Clicks South Africa
      (Proprietary) Ltd (Companies Act)
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to 15,000,000 Authorised but
      Unissued Shares in the Capital of the
      Company to New Clicks South Africa
      (Proprietary) Ltd (JSE Listings
      Requirements)
11    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital to ZAR 6,500,000
2     Approve Specific Repurchase of A Shares For       For          Management
      in Terms of the Trust Deed
3     Approve Financial Assistance to the     For       For          Management
      Clicks Group Employee Share Ownership
      Trust and Qualifying Beneficiaries
1     Approve Clicks Group Employee Share     For       For          Management
      Ownership Trust Deed; Authorise Issue
      of A Shares to the Clicks Group
      Employee Share Ownership Trust
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Forfeiture of Unclaimed Dividends
2     Amend Articles of Association Re:       For       For          Management
      Forfeiture of Shareholder's Dividend or
      Distribution Payable by Cheque of ZAR50
      or Less
3     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 10,500,000 Authorised but
      Unissued Shares in the Capital of the
      Company to New Clicks South Africa
      (Proprietary) Ltd
1     Approve Interim Distribution to         For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CNNC INTERNATIONAL LTD.

Ticker:       02302          Security ID:  G2352X126
Meeting Date: MAY 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Qiu Jiangang as Non-Executive   For       For          Management
      Director
2b    Reelect Chen Xinyang as Non-Executive   For       For          Management
      Director
2c    Reelect Cui Liguo as Independent        For       For          Management
      Non-Executive Director
2d    Authorize the Board of Directors to fix For       For          Management
      the Directors' Remuneration
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  Y1662W117
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Non-Exempt Continuing Connected For       For          Management
      Transactions
2     Approve Proposed Caps for Each Category For       For          Management
      of Non-Exempt Continuing Connected
      Transactions


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Non-Exempt Continuing Connected For       For          Management
      Transactions
2     Approve Proposed Caps for Each Category For       For          Management
      of Non-Exempt Continuing Connected
      Transactions


--------------------------------------------------------------------------------

 CNOOC LTD.

Ticker:       00883          Security ID:  Y1662W117
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Declare Final Dividend                  For       For          Management
1c1   Reelect Wang Yilin as Non-Executive     For       For          Management
      Director
1c2   Reelect Li Fanrong as Executive         For       For          Management
      Director
1c3   Reelect Lawrence J. Lau as Independent  For       For          Management
      Non-Executive Director
1c4   Reelect Wang Tao as Independent         For       For          Management
      Non-Executive Director
1c5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
1d    Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Declare Final Dividend                  For       For          Management
1c1   Reelect Wang Yilin as Non-Executive     For       For          Management
      Director
1c2   Reelect Li Fanrong as Executive         For       For          Management
      Director
1c3   Reelect Lawrence J. Lau as Independent  For       For          Management
      Non-Executive Director
1c4   Reelect Wang Tao as Independent         For       For          Management
      Non-Executive Director
1c5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
1d    Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COCA-COLA FEMSA S.A.B. DE C.V.

Ticker:       KOFL           Security ID:  191241108
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of CEO, Directors        For       For          Management
      Opinion on CEO Report; Approve Audit
      and Corporate Practices Committee
      Report; and Present Financial
      Statements in Accordance With Article
      172 of Corporate Law
2     Approve Report on the Company's Tax     For       For          Management
      Obligations
3     Approve Allocation of Income and        For       For          Management
      Dividends of MXN 2.36 Per Share
4     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve at MXN 400 Million
5     Elect Directors and Secretaries; Verify For       Against      Management
      Director's Independence Classification
      as Per New Mexican Securities Law;
      Approve Their Respective Remuneration
6     Elect Members of Audit Committee,       For       Against      Management
      Financing and Planning Committee, and
      Corporate Practices Committee; Elect
      Chairman of the Committees and Fix
      their Respective Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

COLBUN S.A.

Ticker:       COLBUN         Security ID:  P2867K130
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive External Auditors' and          For       For          Management
      Supervisory Board's Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      on December 31, 2010
3     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
4     Approve Investment and Financing Policy For       For          Management
5     Approve Dividend Policy and             For       For          Management
      Distribution Procedures
6     Elect External Auditors for Fiscal Year For       For          Management
      2011
7     Appoint Internal Statutory Auditors and For       For          Management
      Approve Auditors' Remuneration
8     Elect Directors                         For       Against      Management
9     Approve Remuneration of Directors       For       For          Management
10    Present Report on Activities Carried    For       For          Management
      Out by the Directors Committee
11    Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget
12    Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COMBA TELECOM SYSTEMS HOLDINGS LTD.

Ticker:       02342          Security ID:  ADPV13516
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve WTAP Agreement and Related      For       For          Management
      Annual Caps
2     Approve WTAP-Components Agreement and   For       For          Management
      Related Annual Caps
3     Authorize Bonus Issue on the Basis of   For       For          Management
      One New Bonus Share for Every Ten
      Exisitng Shares Held


--------------------------------------------------------------------------------

COMBA TELECOM SYSTEMS HOLDINGS LTD.

Ticker:       02342          Security ID:  ADPV13516
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.08 Per   For       For          Management
      Share
3     Approve Special Dividend of HK$0.04 Per For       For          Management
      Share
4a    Reelect Zhang Yue Jun as Executive      For       For          Management
      Director
4b    Reelect Wu Jiang Cheng as Executive     For       For          Management
      Director
4c    Reelect Yan Ji Ci as Executive Director For       For          Management
4d    Reelect Yeung Pui Sang, Simon as        For       Against      Management
      Executive Director
4e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit under the Share Option Scheme
10    Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every 10 Existing
      Shares Held


--------------------------------------------------------------------------------

COMBA TELECOM SYSTEMS HOLDINGS LTD.

Ticker:       02342          Security ID:  ADPV13516
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of 3.3 Million Shares to  For       For          Management
      12 Selected Persons Under the Share
      Award Scheme


--------------------------------------------------------------------------------

COMPANHIA DE CONCESSOES RODOVIARIAS

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Increase Size of the Executive Officer  For       For          Management
      Board to Nine Members
1.2   Amend Articles to Reflect Changes in    For       For          Management
      Capital


--------------------------------------------------------------------------------

COMPANHIA DE CONCESSOES RODOVIARIAS

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Reflect New Company   For       Did Not Vote Management
      Name
2     Elect Two New Directors to the Board    For       Did Not Vote Management
3     Elect Four Alternate Directors          For       Did Not Vote Management
4     Elect Sr. Newton Brandao Ferraz Ramos   For       Did Not Vote Management
      as Fiscal Council Member
5     Elect Sr. Tarcisio Augusto Carneiroas   For       Did Not Vote Management
      Alternate Fiscal Council Member


--------------------------------------------------------------------------------

COMPANHIA DE GAS DE SAO PAULO (COMGAS)

Ticker:       CGAS5          Security ID:  P3055H194
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Replace Director                        For       Did Not Vote Management
2     Amend Articles                          For       Did Not Vote Management
3     Approve Donation to the Municipality of For       Did Not Vote Management
      Santa Rita de Caldas


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: JAN 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 22                        For       Did Not Vote Management
2     Amend Article 31                        For       Did Not Vote Management
3     Amend Article 24 Re: Increase in Size   For       Did Not Vote Management
      of Executive Committee


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Investment Plan for Upcoming    For       Did Not Vote Management
      Fiscal Year
4     Elect Board of Directors and Fiscal     For       Did Not Vote Management
      Council


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Authorize Issuance of Debentures        For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA ENERGETICA DO CEARA - COELCE

Ticker:       COCE5          Security ID:  P3056A107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates; Approve their Remuneration


--------------------------------------------------------------------------------

COMPANHIA PARANAENSE DE ENERGIA - COPEL

Ticker:       CPLE6          Security ID:  20441B407
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Elect Fiscal Council                    For       For          Management


--------------------------------------------------------------------------------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Designate Newspapers to Publish Company For       For          Management
      Announcements
4     Elect Directors/Fiscal Council Members  For       Against      Management
      and Approve Their Remuneration
1     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BUENAVC1       Security ID:  204448104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Remove Directors               For       Against      Management
2     Approve Financial Statements Annual     For       For          Management
      Reports; Discharge Directors
3     Approve Allocation of Income            For       For          Management
4     Elect External Auditors for 2011 Fiscal For       For          Management
      Year


--------------------------------------------------------------------------------

COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)

Ticker:       CGE            Security ID:  P30632106
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 37 Per Share
3     Approve Dividend Policy for Fiscal Year For       For          Management
      2011
4     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011 and Accept Expense
      Report of Board of Directors for Fiscal
      Year 2010
5     Approve Remuneration of Directors       For       For          Management
      Committee; Set Committee Budget for
      Fiscal Year 2011; and Accept Committee
      Report on Activities and Expenses for
      Fiscal Year 2010
6     Elect External Auditors for Fiscal Year For       For          Management
      2011
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

COMPANIA MINERA AUTLAN S.A.B. DE C.V.

Ticker:       AUTLANB        Security ID:  P0598H111
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Year Ended Dec. 31, 2010;
      Accept CEO Report and Tax Report on the
      Compliance of Fiscal Obligations
2     Present Report of the Corporate         For       For          Management
      Practices and Audit Committees
3     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
4     Elect Directors and Alternates, Board   For       For          Management
      Secretary and Deputy Board Secretary,
      Members of the  Executive, Corporate
      Practices and Audit Committees; Approve
      their Remuneration
5     Set Maximum Nominal Amount for Share    For       For          Management
      Repurchase
6     Accept Report on Adoption or            For       For          Management
      Modification of Policies in Share
      Repurchases of the Company
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

COMPARTAMOS S.A.B. DE C.V.

Ticker:       COMPARC        Security ID:  P30941101
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of Shares of Banco     For       For          Management
      Compartamos SA, Institucion de Banca
      Multiple
2     Set Share Price of Banco Compartamos    For       For          Management
      SA, Institucion de Banca Multiple in
      Connection with Tender Offer
3     Approve Stock Option Plan               For       Against      Management
4     Authorize Increase in Capital via       For       For          Management
      Capitalization of Share Purchase
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Cancellation of Company         For       For          Management
      Treasury Shares
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

COMPARTAMOS S.A.B. DE C.V.

Ticker:       COMPARC        Security ID:  P30941101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors in For       For          Management
      Compliance with Article 172 of Mexican
      General Companies Law
2     Accept Financial Statements for the     For       For          Management
      Period Ended March 31, 2011
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010 and the Period Ended March
      31, 2011
4     Accept Tax Report on Adherence to       For       For          Management
      Fiscal Obligations Pursuant to Article
      86 of the Income Tax Law
5     Elect Directors, Chairmen of Audit and  For       Against      Management
      Corporate Practices Committees; Approve
      their Remuneration
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

COMTEC SOLAR SYSTEMS GROUP LTD.

Ticker:       00712          Security ID:  G23420105
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment Agreement and        For       For          Management
      Related Transactions
2     Approve Issue of Convertible Bonds in   For       For          Management
      the Aggregate Principal Amount of RMB
      654.5 Million Pursuant to the
      Investment Agreement
3     Approve Issue of 95.1 Million Warrants  For       For          Management
      Pursuant to the Investment Agreement
4     Elect Stephen Peel as Director          For       For          Management
5     Elect Donald Huang as Director          For       For          Management


--------------------------------------------------------------------------------

CONFAB INDUSTRIAL S.A.

Ticker:       CNFB4          Security ID:  P3070V103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CONSORCIO ARA S.A.B. DE C.V.

Ticker:       ARA            Security ID:  P3084R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Fiscal Year
      Ended Dec. 31, 2010
2     Accept Tax Report on Adherence to       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors, Board Secretary and    For       Against      Management
      Deputy Board Secretary; Approve Their
      Discharge and Remuneration
5     Elect or Ratify Chairman of Audit       For       Against      Management
      Committee
6     Elect or Ratify Chairman of Corporate   For       Against      Management
      Practices Committee
7     Set Maximum Aggregate Nominal Amount of For       For          Management
      Share Repurchase Reserve
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CONTAX PARTICIPACOES SA

Ticker:       CTAX4          Security ID:  P3144E111
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Amend Article 11                        For       Did Not Vote Management
6     Amend Article 26                        For       Did Not Vote Management


--------------------------------------------------------------------------------

CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.

Ticker:       COMERCIUBC     Security ID:  P3097R168
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, CEO's Report,
      Audit and Corporate Practices
      Committees' Reports, Board of
      Directors' Report, and Share Repurchase
      and Fiscal Obligations Compliance
      Reports
2     Approve Allocation of Income; Set       For       For          Management
      Maximum Nominal Amount of Share
      Repurchase Reserve
3     Elect Chairman and Members of the Board For       Against      Management
      of Directors Including its Executive
      Committee; Elect and Verify
      Independence of Audit and Corporate
      Practices Committees; Elect CEO and
      Board Secretary; Approve Their
      Remuneration
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CORONATION FUND MANAGERS LTD.

Ticker:       CML            Security ID:  S19537109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2a    Re-elect Shams Pather as Director       For       For          Management
2b    Re-elect Hugo Nelson as Director        For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
4     Appoint MR Isaacs of Ernst & Young as   For       For          Management
      Auditor of the Company
5     Approve Issuance of Shares to Imvula    For       For          Management
      Trust
6     Approve General Payments to             For       For          Management
      Shareholders
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       CORPBANCA      Security ID:  ADPV02736
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital via         For       For          Management
      Capitalization of Retained Earnings and
      Issuance of 40 Billion of Shares; Amend
      Article 5 of Company Bylaws
2     Approve Registration of Capital         For       For          Management
      Increase Shares in the Chilean
      Superintendency of Banks and Financial
      Institutions


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       CORPBANCA      Security ID:  ADPV02736
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, and Audit Report and Notes
      for Fiscal Year Jan. 1, 2010-Dec. 31,
      2010
2     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011
3     Ratify Gustavo Arriagada Morales as     For       For          Management
      Director
4     Establish and Approve Compensation of   For       For          Management
      the Board of Directors
5     Receive Report on Related Party         None      None         Management
      Transactions
6     Approve Allocation of Net Income of CLP For       For          Management
      119.04 Billion for the Year Ended Dec.
      31, 2010 in Dividend Form
7     Fix and Approve Company's Future        For       For          Management
      Dividend Policy Which Will Allocate at
      Least 75 Percent of Net Income
8     Approve Remuneration, and Budget of the For       For          Management
      Director's Committee and its Activity
      Reports
9     Approve Remuneration, and Budget of     For       For          Management
      Audit Committee and its Activity
      Reports
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       CORPBANCA      Security ID:  ADPV02736
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Set Price of Shares  For       For          Management
      Issued on the Occasion of Capital
      Increase Approved at the EGM Held on
      Jan. 27, 2011


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CORPORACION GEO S.A.B. DE C.V.

Ticker:       GEOB           Security ID:  P3142C117
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports, including Board Reports and
      Tax Report on Fiscal Obligations for
      Fiscal Year Ended Dec. 31, 2010
2     Present CEO's and External Auditor      For       For          Management
      Report; Accept Board's Opinion on CEO's
      Report
3     Approve Annual Reports of Audit and     For       For          Management
      Corporate Practices Committees
4     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
5     Fix Maximum Amount for Share Repurchase For       For          Management
      Reserve
6     Elect and/or Ratify Directors and Board For       For          Management
      Secretary and Deputy Secretary
7     Elect Members of Audit Committee and    For       For          Management
      Corporate Practices Committee; Appoint
      Chairman of Each Committee
8     Approve Remuneration of Directors and   For       For          Management
      Members of the Audit and Corporate
      Practices Committees
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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CORPORACION MOCTEZUMA S.A.B. DE C.V.

Ticker:       CMOCTEZ        Security ID:  P31431128
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO and Auditors' Report on     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Approve  Board's Opinion on CEO and     For       For          Management
      Auditors' Report on Financial
      Statements and Statutory Reports for
      Fiscal Year Dec. 31, 2010
1.3   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
1.4   Approve Board's Report on Accounting    For       For          Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.5   Approve Report Re: Activities and       For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28 of Company
      Law
1.6   Approve Corporate Practices and Audit   For       For          Management
      Committee's Report Regarding Company's
      Subsidiaries in Accordance with Article
      43 of Company Law
2     Approve Financial Statements for Fiscal For       For          Management
      Year Ended Dec. 31, 2010; Approve
      Allocation of Income
3     Approve Dividends of MXN 1.30 Per Share For       For          Management
4     Approve Maximum Amount for the          For       For          Management
      Repurchase of Shares
5     Elect Directors and Company Secretary   For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Company Secretary
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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COSAN S.A. INDUSTRIA E COMERCIO

Ticker:       CSAN3          Security ID:  P31573101
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Company Headquarters For       Did Not Vote Management


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COSAN SA INDUSTRIA E COMERCIO

Ticker:       CSAN3          Security ID:  P31573101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      March 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Elect Directors                         For       For          Management
5     Elect Fiscal Council                    For       For          Management


--------------------------------------------------------------------------------

COSAN SA INDUSTRIA E COMERCIO

Ticker:       CSAN3          Security ID:  P31573101
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 22 and 27                For       For          Management
2     Amend Article 27 to Establish New       For       For          Management
      Purview Committee
3     Consolidate Bylaws                      For       For          Management


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COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Transfer Agreement        For       For          Management
2     Approve Connected Transaction with a    For       For          Management
      Related Party and Annual Caps


--------------------------------------------------------------------------------

COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal Mandate in Relation to For       For          Management
      the Future Disposal of Shares in
      Sino-Ocean Land Holdings Ltd.


--------------------------------------------------------------------------------

COSCO INTERNATIONAL HOLDINGS LTD.

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Master Supply Agreement and For       For          Management
      Annual Caps
2     Approve New Master Purchase Agreement   For       For          Management
      and Annual Caps
3     Approve New Financial Services Master   For       Against      Management
      Agreement and Annual Caps
4     Approve New Fuel Oil Master Agreement   For       For          Management
      and Annual Caps


--------------------------------------------------------------------------------

COSCO INTERNATIONAL HOLDINGS LTD.

Ticker:       00517          Security ID:  G8114Z101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividends     For       For          Management
3a    Reelect Jia Lianjun as Director         For       For          Management
3b    Reelect Liang Yanfeng as Director       For       Against      Management
3c    Reelect Meng Qinghui as Director        For       Against      Management
3d    Reelect Lin Wenjin as Director          For       For          Management
3e    Reelect Tsui Yiu Wa, Alec as Director   For       For          Management
3f    Elect Alexander Reid Hamilton as        For       For          Management
      Director
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COSCO PACIFIC LIMITED

Ticker:       01199          Security ID:  G2442N104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Xu Minjie as Director           For       For          Management
3a2   Reelect He Jiale as director            For       For          Management
3a3   Reelect Wang Zenghua as Director        For       Against      Management
3a4   Reelect Feng Jinhua as Director         For       For          Management
3a5   Reelect Wang Haimin as Director         For       Against      Management
3a6   Reelect Gao Ping as Director            For       For          Management
3a7   Reelect Wong Tin Yau, Kelvin as         For       For          Management
      Director
3a8   Reelect Chow Kwong Fai, Edward as       For       Against      Management
      Director
3a9   Reelect Fan Hsu Lai Tai, Rita as        For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$300 Million to HK$400
      Million by the Creation of Additional 1
      Billion Shares
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.

Ticker:       01043          Security ID:  G24431101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Li Zeng Lin as Independent      For       For          Management
      Non-Executive Director
2b    Reelect Jiang Zhao Hua as Independent   For       For          Management
      Non-Executive Director
2c    Reelect Xiao Jian Min as Independent    For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COUNTRY GARDEN HOLDINGS COMPANY LTD.

Ticker:       02007          Security ID:  G24524103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.0961    For       For          Management
      Per Share for the Year Ended December
      31, 2010
3a    Reelect Yeung Kwok Keung as Director    For       For          Management
3b    Reelect Mo Bin as Director              For       For          Management
3c    Reelect Su Rubo as Director             For       Against      Management
3d    Reelect Zhang Yaoyuan as Director       For       For          Management
3e    Reelect Shek Lai Him as Director        For       For          Management
3f    Authorize Board to Fix Directors' Fee   For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CPFL ENERGIA S.A

Ticker:       CPFE3          Security ID:  P3179C105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Their Alternates    For       Did Not Vote Management
4     Elect Fiscal Council Members and Their  For       Did Not Vote Management
      Alternates
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

CPFL ENERGIA S.A

Ticker:       CPFE3          Security ID:  P3179C105
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       Did Not Vote Management
2.1   Amend Article 3 Re: Include Complete    For       Did Not Vote Management
      Company's Address in Bylaws
2.2   Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2.3   Amend Article 13 Re: Rules Governing    For       Did Not Vote Management
      General Meetings
2.4   Amend Paragraph 1 of Article 25         For       Did Not Vote Management
3     Consolidate Company Bylaws              For       Did Not Vote Management


--------------------------------------------------------------------------------

CREDICORP LTD.

Ticker:       BAP            Security ID:  G2519Y108
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Annual Report of the Company    None      None         Management
      for the Fiscal Year Ended December 31,
      2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      the Fiscal Year Ended December 31, 2010
3     Elect Directors for a Three-Year Period For       For          Management
      (Bundled)
4     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011


--------------------------------------------------------------------------------

CREMER S.A

Ticker:       CREM3          Security ID:  P3284T100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Fix Board Size and Elect Directors      For       Did Not Vote Management
4     Install Fiscal Council and Elect Fiscal For       Did Not Vote Management
      Council Members
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CREMER S.A

Ticker:       CREM3          Security ID:  P3284T100
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

CSR CORPORATION LTD.

Ticker:       601766         Security ID:  Y1516V109
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Source and Number of A Shares   For       For          Management
      Subject to the Share Options
1b    Approve Scope of Participants and Basis For       For          Management
      for Determining the Participants
1c    Approve Number of Share Options to be   For       For          Management
      Granted to the Directors, Senior
      Management Personnel, and Participants
      or Method for Determining the Number of
      Share Options to be Granted
1d    Approve Life of the Share Option Scheme For       For          Management
      and Lock-up Provisions on the A Shares
      Subject to the Share Options
1e    Approve Conditions of the Grant and     For       For          Management
      Exercise of the Share Options
1f    Approve Exercise Price of the Share     For       For          Management
      Options or the Method for Determining
      the Exercise Price
1g    Approve Methods and Procedures of the   For       For          Management
      Adjustment of the Number of the Share
      Options, Subject Shares and the
      Exercise Price of the Share Options
1h    Approve Provisions on Amendments and    For       For          Management
      Termination of the Share Option Scheme
2     Approve Measures for Appraisal of       For       For          Management
      Performance of Participants to the
      Share Option Scheme
3     Authorize Board to Implement and        For       For          Management
      Administer the Share Option Scheme
4     Approve Proposed Issuance of Short-Term For       For          Management
      Debentures with an Aggregate Amount of
      Not Exceeding RMB 5 Billion
5a    Reelect Zhao Xiaogang as Executive      For       For          Management
      Director
5b    Reelect Zheng Changhong as Executive    For       For          Management
      Director
5c    Reelect Tang Kelin as Executive         For       For          Management
      Director
5d    Reelect Liu Hualong as Executive        For       For          Management
      Director
6a    Reelect Zhao Jibin as Independent       For       For          Management
      Non-Executive Director
6b    Reelect Yang Yuzhong as Independent     For       For          Management
      Non-Executive Director
6c    Reelect Chen Yongkuan as Independent    For       For          Management
      Non-Executive Director
6d    Reelect Dai Deming as Independent       For       For          Management
      Non-Executive Director
6e    Reelect David Tsoi as Independent       For       For          Management
      Non-Executive Director
7a    Reelect Wang Yan as Shareholder         For       For          Management
      Representative Supervisor
7b    Elect Sun Ke as Shareholder             For       For          Management
      Representative Supervisor


--------------------------------------------------------------------------------

CSR CORPORATION LTD.

Ticker:       601766         Security ID:  Y1516V109
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Source and Number of A Shares   For       For          Management
      Subject to the Share Options
1b    Approve Scope of Participants and Basis For       For          Management
      for Determining the Participants
1c    Approve Number of Share Options to be   For       For          Management
      Granted to the Directors, Senior
      Management Personnel, and Participants
      or Method for Determining the Number of
      Share Options to be Granted
1d    Approve Life of the Share Option Scheme For       For          Management
      and Lock-up Provisions on the A Shares
      Subject to the Share Options
1e    Approve Conditions of the Grant and     For       For          Management
      Exercise of the Share Options
1f    Approve Exercise Price of the Share     For       For          Management
      Options or the Method for Determining
      the Exercise Price
1g    Approve Methods and Procedures of the   For       For          Management
      Adjustment of the Number of the Share
      Options, Subject Shares and the
      Exercise Price of the Share Options
1h    Approve Provisions on Amendments and    For       For          Management
      Termination of the Share Option Scheme
2     Approve Measures for Appraisal of       For       For          Management
      Performance of Participants to the
      Share Option Scheme
3     Authorize Board to Implement and        For       For          Management
      Administer the Share Option Scheme


--------------------------------------------------------------------------------

CSR CORPORATION LTD.

Ticker:       601766         Security ID:  Y1516V109
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board        For       For          Management
2     Approve Work Report of the Supervisory  For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan for    For       For          Management
      the Year 2010
5     Approve Matters Regarding the A Share   For       For          Management
      Connected Transactions
6     Approve Resolution in Relation to the   For       Against      Management
      Arrangement of Guarantees by the
      Company and its Subsidiaries for 2011
7     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA

Ticker:       TRPL4          Security ID:  P30576113
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2008
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Amend Article 4                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Designate New Newspaper to Publish      For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       For          Management


--------------------------------------------------------------------------------

CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plans                For       Did Not Vote Management


--------------------------------------------------------------------------------

DACHAN FOOD (ASIA) LTD.

Ticker:       03999          Security ID:  G26144108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Final Dividend of HK$0.04 Per   For       For          Management
      Share
4a    Reelect Han Jia-Hwan as Executive       For       For          Management
      Director
4b    Reelect Chen Fu-Shih as Executive       For       For          Management
      Director
4c    Reelect Liu Fuchun as Independent       For       For          Management
      Non-Executive Director
4d    Reelect Chen Chih as Independent        For       For          Management
      Non-Executive Director
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Amended Advance Procedure       For       For          Management
10    Approve Amended Endorsement Procedure   For       Against      Management


--------------------------------------------------------------------------------

DALIAN PORT (PDA) CO., LTD.

Ticker:       02880          Security ID:  G2739Z109
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Reanda Certified Public         For       For          Management
      Accountants Co., Ltd. as PRC Auditors
      at a Service Fee of RMB 250,000
2     Approve Change in Use of Proceeds from  For       For          Management
      the Initial Public Offering of A Shares
3     Elect Xu Song as Director               For       For          Shareholder
4a1   Approve Aggregate Principal Amount in   For       For          Management
      Relation to the Issuance of Domestic
      Corporate Bonds
4a2   Approve Maturity in Relation to the     For       For          Management
      Issuance of Domestic Corporate Bonds
4a3   Approve Use of Proceeds in Relation to  For       For          Management
      the Issuance of Domestic Corporate
      Bonds
4a4   Approve Placing Arrangement in Relation For       For          Management
      to the Issuance of Domestic Corporate
      Bonds
4a5   Approve Underwriting in Relation to the For       For          Management
      Issuance of Domestic Corporate Bonds
4a6   Approve Listing in Relation to the      For       For          Management
      Issuance of Domestic Corporate Bonds
4a7   Approve Guarantee in Relation to the    For       For          Management
      Issuance of Domestic Corporate Bonds
4a8   Approve Term of Validity of the         For       For          Management
      Resolution in Relation to the Issuance
      of Domestic Corporate Bonds
4b    Authorize Board to Deal with the        For       For          Management
      Relevant Matters in Relation to the
      Domestic Corporate Bonds Issue


--------------------------------------------------------------------------------

DALIAN PORT (PDA) CO., LTD.

Ticker:       02880          Security ID:  G2739Z109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Consolidated Financial  For       For          Management
      Statements
4     Approve Final Dividend Distribution for For       For          Management
      the Year Ended Dec. 31, 2010
5     Approve Ernst & Young Hua Ming as       For       For          Management
      Auditors and Auditor for Internal
      Control and Authorize Board to Fix
      Their Remuneration
6a    Approve the Adjusted Remuneration       For       For          Management
      Standards for the Independent
      Non-Executive Directors and the
      Independent Supervisors and Pay the
      Differences between Their Respective
      Existing Remunerations and Adjusted
      Remuneration   standards
6b    Approve Feasible Scheme on Liability    For       Against      Management
      Insurance for Directors and Supervisors
7a    Reelect as Sun Hong as Executive        For       For          Management
      Director and Approve His Remuneration
7b    Reelect Zhang Fengge as Executive       For       For          Management
      Director and Approve His Remuneration
7c    Reelect Xu Song as Executive Director   For       For          Management
      and Authorize the Board to Fix His
      Remuneration
7d    Elect Zhu Shiliang as Executive         For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
7e    Elect Xu Jian as Non-Executive Director For       For          Management
      and No Remuneration Shall be Paid to Xu
      Jian for His Acting as Director of the
      Company
7f    Elect Zhang Zuogang as Non-Executive    For       For          Management
      Director and No Remuneration Shall be
      Paid to Zhang Zuogang for His Acting as
      Director of the Company
7g    Elect Liu Yongze as Independent         For       For          Management
      Non-Executive Director and Determine
      His Remuneration in Accordance with the
      Remuneration Standards for Independent
      Non-Executive Directors
7h    Elect Gui Liyi as Independent           For       For          Management
      Non-Executive Director and Determine
      His Remuneration in Accordance with the
      Remuneration Standards for Independent
      Non-Executive Directors
7i    Elect Wan Kam To, Peter as Independent  For       For          Management
      Non-Executive Director and Determine
      His Remuneration in Accordance with the
      Remuneration Standards for Independent
      Non-Executive Directors
8a    Reelect Fu Bin as Supervisor and No     For       For          Management
      Remuneration Shall be Paid to Fu Bin
      for His Acting as Supervisor of the
      Company
8b    Elect Su Chunhua as Supervisor and No   For       For          Management
      Remuneration Shall be Paid to Su
      Chunhua for Her Acting as Supervisor of
      the Company
8c    Elect Zhang Xianzhi as Supervisor and   For       For          Management
      Determine His Remuneration in
      Accordance with the Remuneration
      Standards for Independent Supervisors
8d    Elect Lu Jing as Supervisor and         For       For          Management
      Determine His Remuneration in
      Accordance with the Remuneration
      Standards for Independent Supervisors
9     Approve Annual Report                   For       For          Management
10    Approve Dayao Bay and Dalian Bay        For       For          Management
      Property Compensation Agreement
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Amend Articles of Association of the    For       For          Management
      Company
13a1  Approve Aggregate Principal Amount in   For       For          Management
      Relation to the Issuance of the 2011
      Second Phase Domestic Corporate Bonds
13a2  Approve Maturity in Relation to the     For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a3  Approve Use of Proceeds in Relation to  For       For          Management
      the Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a4  Approve Placing Arrangement in Relation For       For          Management
      to the Issuance of the 2011 Second
      Phase Domestic Corporate Bonds
13a5  Approve Underwriting in Relation to the For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a6  Approve Listing in Relation to the      For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a7  Approve Guarantee in Relation to the    For       For          Management
      Issuance of the 2011 Second Phase
      Domestic Corporate Bonds
13a8  Approve Undertaking to be Provided by   For       For          Management
      the Company in Relation to the Issuance
      of the 2011 Second Phase Domestic
      Corporate Bonds
13b   Authorize Board to Deal with the        For       For          Management
      Relevant Matters in Relation to the
      2011 Second Phase Domestic Corporate
      Bonds Issue
14    Approve Issuance of Bonds on the        For       For          Management
      Overseas Market


--------------------------------------------------------------------------------

DAPHNE INTERNATIONAL HOLDINGS LTD.

Ticker:       00210          Security ID:  G2830J103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Auditors' and Directors' Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chang Chih-Kai as Director      For       For          Management
3b    Reelect Chen Hsien Min as Director      For       For          Management
3c    Reelect Hsiao Hsi-Ming as Director      For       For          Management
3d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Liu Shunda as a Non-Executive     For       For          Management
      Director
1b    Elect Hu Shengmu as a Non-Executive     For       For          Management
      Director
1c    Elect Cao Jingshan as an Executive      For       For          Management
      Director
1d    Elect Fang Qinghai as a Non-Executive   For       For          Management
      Director
1e    Elect Zhou Gang as an Executive         For       For          Management
      Director
1f    Elect Liu Haixia as a Non-Executive     For       For          Management
      Director
1g    Elect Guan Tiangang as a Non-Executive  For       For          Management
      Director
1h    Elect Su Tiegang as a Non-Executive     For       For          Management
      Director
1i    Elect Ye Yonghui as a Non-Executive     For       For          Management
      Director
1j    Elect Li Gengsheng as a Non-Executive   For       For          Management
      Director
1k    Elect Li Yanmeng as an Independent      For       For          Management
      Non-Executive Director
1l    Elect Zhao Zunlian as an Independent    For       For          Management
      Non-Executive Director
1m    Elect Li Hengyuan as an Independent     For       For          Management
      Non-Executive Director
1n    Elect Zhao Jie as an Independent        For       For          Management
      Non-Executive Director
1o    Elect Jiang Guohua as an Independent    For       For          Management
      Non-Executive Director
2a    Elect Zhang Xiaoxu as a Supervisor      For       For          Management
2b    Elect Fu Guoqiang as a Supervisor       For       For          Management


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantee for the  For       For          Management
      Financing of Datang International
      Yuncheng Power Generation Company Ltd.
2     Approve Financial Services Agreement    For       Against      Management
      with China Datang Finance Co., Ltd. and
      the Deposit Arrangement Contemplated
      Thereunder
3     Approve Allowance Criteria for          For       For          Management
      Directors of the Seventh Session of the
      Board and Supervisors of the Seventh
      Session of the Supervisory Committee


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Counter-Guarantee  For       Against      Management
      by the Company for a Loan of Datang
      International (Hong Kong) Ltd.
1     Authorize Board to Handle Matters in    None      Against      Shareholder
      Relation to the Issue of 2011 First
      Tranche of the Corporate Bonds


--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker:       00991          Security ID:  Y20020106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Proposal of Final Accounts      For       For          Management
4     Approve Profit Distribution Proposal    None      None         Management
5     Approve Resolution on Provision of an   For       Against      Management
      Entrusted Loan to Inner Mongolia Datang
      International Tuoketuo Power Generation
      Company Limited through China Datang
      Finance Company Limited
6     Reappoint RSM China Certified Public    For       For          Management
      Accountants Co., Ltd. (Special Ordinary
      Partnership) and RSM Nelson Wheeler
      Certified Public Accounts (Hong Kong)
      as Auditors
7     Approve Provision of Guarantee for      For       For          Management
      Financing by Hebei Datang International
      Wind Power Development Co., Ltd.
8     Approve Provision of Guarantee for      None      For          Shareholder
      Financing by Shanxi Datang
      International Yuncheng Power Generation
      Co., Ltd.
9     Approve Application for Public Issuance None      For          Shareholder
      of Convertible Bonds
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DATATEC LTD

Ticker:       DTC            Security ID:  S2100Z123
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2     Re-elect John McCartney as Director     For       For          Management
3     Re-elect Chris Seabrooke as Director    For       For          Management
4     Re-elect Ivan Dittrich as Director      For       For          Management
5     Reapoint Deloitte & Touche as Auditors  For       For          Management
      of the Company and Ian Marshall as the
      Designated Auditor
6     Authorise the Audit, Risk and           For       For          Management
      Compliance Committee to Fix
      Remuneration of the Auditors
7     Ratify the Remuneration of Directors    For       For          Management
      for the Year Ended 28 February 2010
8     Approve Remuneration of Non-executive   For       For          Management
      Directors for the Year Ending 28
      February 2011
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
11    Amend Datatec Ltd Share Appreciation    For       For          Management
      Right Scheme 2005, Long-term Incentive
      Plan 2005, Deferred Bonus Plan 2005 and
      Share Option Scheme
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)

Ticker:       203            Security ID:  Y2032Y106
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)

Ticker:       203            Security ID:  Y2032Y106
Meeting Date: JUL 16, 2010   Meeting Type: Court
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

DESARROLLADORA HOMEX S.A.B. DE C.V.

Ticker:       HOMEX          Security ID:  P35054108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Program
4     Elect or Ratify Directors and Board     For       Against      Management
      Secretary; Approve Their Remuneration
5     Elect or Ratify Chairmen and Members of For       Against      Management
      Audit and Corporate Practices
      Committees; Elect Executive Committee
      Members
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

DIGITAL CHINA HOLDINGS LIMITED

Ticker:       00861          Security ID:  G2759B107
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lin Yang as Director            For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst and Young as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2     Elect Vhonani Mufamadi as Director      For       For          Management
3     Elect Hylton Kallner as Director        For       For          Management
4     Re-elect Steven Epstein as Director     For       For          Management
5     Re-elect Monty Hilkowitz as Director    For       For          Management
6     Re-elect Sindi Zilwa as Director        For       For          Management
7     Re-elect Peter Cooper as Director       For       Against      Management
8     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and AG Taylor
      as the Individual Designated Auditor
9     Appoint Les Owen, Sonja Sebotsa and     For       For          Management
      Sindi Zilwa as Members of the Audit
      and Risk Committee
10    Approve Remuneration of Non-Executive   For       Against      Management
      Directors for the Year Ended 30 June
      2010
11    Approve Remuneration of Non-Executive   For       Against      Management
      Directors for the Year Ended 30 June
      2011
12    Approve Remuneration Policy             For       Against      Management
13    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

DISTRIBUTION AND WAREHOUSING NETWORK LTD

Ticker:       DAW            Security ID:  S2194H104
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Veli Mokoena as Director       For       For          Management
3     Re-elect Dries Ferreira as Director     For       For          Management
4     Elect Dr Sankie Mthembi-Mahanyele as    For       For          Management
      Director
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and I Buys as
      the Designated Auditor
6.1   Reappoint Osman Arbee as Members of the For       Against      Management
      Dawn Audit and Risk Committee
6.2   Reappoint Lou Alberts as Members of the For       For          Management
      Dawn Audit and Risk Committee
6.3   Appoint Tak Hiemstra as Members of the  For       For          Management
      Dawn Audit and Risk Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Remuneration Payable to the     For       For          Management
      Non-executive Directors
9     Place All the Authorised but Unissued   For       Against      Management
      Shares under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital


--------------------------------------------------------------------------------

DMCI HOLDINGS INC.

Ticker:       DMC            Security ID:  Y2088F100
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Annual Stockholders' Meeting Held on
      July 29, 2009
2     Ratify All Acts and Resolutions of the  For       For          Management
      Board of Directors, Officers, and
      Management of the Corporation from the
      Last Fiscal Year to Date
3     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors
4.1   Elect David M. Consunji as Director     For       For          Management
4.2   Elect Cesar A. Buenaventura as Director For       For          Management
4.3   Elect Isidro A. Consunji as Director    For       For          Management
4.4   Elect Jorge A. Consunji as Director     For       For          Management
4.5   Elect Victor A. Consunji as Director    For       For          Management
4.6   Elect Herbert M. Consunji as Director   For       For          Management
4.7   Elect Ma. Edwina C. Laperal as Director For       For          Management
4.8   Elect Honorio O. Reyes-Lao as Director  For       For          Management
4.9   Elect Evaristo T. Francisco as Director For       For          Management


--------------------------------------------------------------------------------

DONGFANG ELECTRIC CORP. LTD.

Ticker:       01072          Security ID:  Y20958107
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DONGFANG ELECTRIC CORP. LTD.

Ticker:       01072          Security ID:  Y20958107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Approve Proposal for Profit             For       For          Management
      Distribution and Final Dividends
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Reappoint ShineWing Certified Public    For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DONGYUE GROUP LIMITED

Ticker:       00189          Security ID:  G2816P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Liu Chuanqi as Executive        For       For          Management
      Director
2b    Reelect Cui Tongzheng as Executive      For       For          Management
      Director
2c    Reelect Liu Yi as Independent           For       For          Management
      Non-Executive Director
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Declare Final Dividend                  For       For          Management
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DRDGOLD LTD

Ticker:       DRD            Security ID:  S22362107
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint KPMG Inc as Auditors and      For       For          Management
      Riaan Davel as the Independent External
      Auditor and Authorise the Board to
      Determine Their Remuneration
3A    Re-elect Craig Barnes as Director       For       For          Management
3B    Re-elect Edmund Jeneker as Director     For       Against      Management
1     Place Authorised but Unissued No Par    For       Against      Management
      Value Ordinary Shares under Control of
      Directors
2     Authorise Board to Issue No Par Value   For       For          Management
      Ordinary Shares for Cash up to a
      Maximum of 15 Percent of Issued Share
      Capital
3     Approve the Allotment and Issue of      For       Against      Management
      Shares to Directors in Terms of the
      DRDGOLD (1996) Share Option Scheme
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Amend DRDGOLD (1996) Share Option       For       For          Management
      Scheme
1     Authorise Directors to Allot and Issue  For       Against      Management
      No Par Value Ordinary Shares in
      Connection with the Share Option Scheme
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

DROGASIL S.A

Ticker:       DROG3          Security ID:  P3587W107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 1:3 Stock Split                 For       Did Not Vote Management
2     Approve Increase in Authorized Capital  For       Did Not Vote Management
      to Reflect Stock Split
3     Amend Article 4 of Company's Bylaws to  For       Did Not Vote Management
      Reflect Stock Split


--------------------------------------------------------------------------------

DROGASIL S.A

Ticker:       DROG3          Security ID:  P3587W107
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

 DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue
2a    Approve Agreement to Absorb DRI -       For       Did Not Vote Management
      Resinas Industriais SA
2b    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
2c    Approve Absorption                      For       Did Not Vote Management
2d    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
3     Amend Articles and Consolidate Bylaws   For       Did Not Vote Management


--------------------------------------------------------------------------------

E.CL S.A.

Ticker:       ECL            Security ID:  P37109108
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Collaboration of the        For       For          Management
      Process in the Eventual Sale of All or
      Part of the Shares of E.CL S.A. that
      CODELCO Intends to Carry Out for
      Placement on International Markets
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
3     Designate Newspaper to Publish Meeting  For       For          Management
      Announcement and Financial Statements


--------------------------------------------------------------------------------

E.CL S.A.

Ticker:       ECL            Security ID:  P37109108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec, 31 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 0.09 Per Share
3     Elect Directors                         For       Against      Management
4     Approve Remuneration of Directors       For       For          Management
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
7     Approve Dividends Policy                For       For          Management
8     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECOPETROL S.A

Ticker:       EC             Security ID:  279158109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines/Open Meeting          None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening Remarks by the Chairman of the  None      None         Management
      Board
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Elect Committee in Charge of            For       For          Management
      Scrutinizing Elections and Polling
7     Elect Committee to Approve Minutes of   For       For          Management
      the Meeting
8     Accept Board of Directors' Report Re:   None      None         Management
      President's Evaluation and Corporate
      Governance Compliance
9     Accept Directors' and Chairman's        None      None         Management
      Reports for Fiscal Year Ended Dec. 31,
      2010
10    Accept Report from Representative of    None      None         Management
      Minority Shareholders
11    Approve Consolidated and Individual     None      None         Management
      Financial Statements for the Period
      Ended Dec. 31, 2010
12    Approve Auditor's Report                None      None         Management
13    Approve of the Management's and         For       For          Management
      External Auditor's Reports as well as
      the Financial Statements
14    Approve Allocation of Income            For       For          Management
15    Approve Auditors and Fix Their          For       For          Management
      Remuneration
16    Elect Directors                         For       For          Management
17    Amend Company Bylaws                    For       For          Management
18    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EDP- ENERGIAS DO BRASIL S.A

Ticker:       ENBR3          Security ID:  P3769R108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Share Capital by BRL 5.085     For       Did Not Vote Management
      Billion through Issuance of Ordinary
      and Preferred B Shares with Preemptive
      Rights


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jose da Costa Carvalho Neto as    For       Did Not Vote Management
      Director


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increase in Share Capital        For       Did Not Vote Management
      Approved at EGM on Jan. 11, 2011
2     Amend Article 6 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increase in Share Capital        For       For          Management
      Approved at EGM on Jan. 11, 2011
2     Amend Article 6 to Reflect Changes in   For       For          Management
      Capital


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Chair               For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  P22854122
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Chair               For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors and Chair               For       For          Management
4     Elect Fiscal Council                    For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A

Ticker:       ELPL4          Security ID:  P36476169
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Director and Alternate            For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  P3697S103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  P3697U108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  29081P204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  29081P303
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 75 percent of    For       For          Management
      Ecuador Bottling Company Corp (EBC) in
      Accordance with Art. 47 of Securities
      Market Law; Agreement on Strategic
      Alliance with Shareholders Controlling
      the Remaining 25 percent of EBC
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board Report on Financial        For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010; Report of the
      External Auditors; Report of the Audit
      and Statutory Committee and Tax Report
      on Compliance to Fiscal Obligations
2     Approve Allocation of Income and        For       For          Management
      Dividends of MXN 1.40 Per Share
3     Authorize Repurchase of Shares and Set  For       For          Management
      Aggregate Maximum Amount
4     Elect Directors, Determine their        For       Against      Management
      Classification, Approve their
      Remuneration and Elect Secretaries
5     Approve Remuneration of Board Committee For       Against      Management
      Members; Elect Chairman of the Audit
      and Social Practices Committee
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Consolidated Financial           For       For          Management
      Statements for Fiscal Year Ended Dec.
      31, 2010
2     Approve Merger between Grupo            For       For          Management
      Continental S.A.B. and the Company
3     Approve Increase of Capital in          For       For          Management
      Connection with Merger in Item 2
4     Approve Consolidation of Company Bylaws For       Against      Management
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
6     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBOTELLADORAS ARCA S.A.B. DE C.V.

Ticker:       ARCA           Security ID:  P3699M104
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect/Ratify Directors, Determine their For       Against      Management
      Independence Classification, Approve
      their Remuneration
2     Elect/Ratify Chairman of Audit and      For       Against      Management
      Corporate Practices Committee
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       EMBR3          Security ID:  P3700H201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers and Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       EMBR3          Security ID:  P3700H201
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board and   For       Did Not Vote Management
      Amend Article 27
2     Amend Article 33 to Increase to Nine    For       Did Not Vote Management
      from Seven the Number of Director Votes
      Needed to Remove Executives
3     Amend Article 34 Re: Maximum Number of  For       Did Not Vote Management
      Directors on Committees


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       ERJ            Security ID:  29082A107
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Increase the Size of  For       For          Management
      Board, Increase the Maximum Number of
      Directors on Committees, and Increase
      the Number of Director Votes Needed to
      Remove Directors
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers and Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       EMBR3          Security ID:  P3700H201
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Embraer SA       For       Did Not Vote Management
2     Amend Article 3                         For       Did Not Vote Management
3     Amend Article 34                        For       Did Not Vote Management
4     Amend Article 41                        For       Did Not Vote Management
5     Amend Article 44                        For       Did Not Vote Management


--------------------------------------------------------------------------------

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       ERJ            Security ID:  29081M102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Embraer SA       For       For          Management
2     Amend Article 3                         For       For          Management
3     Amend Article 34                        For       For          Management
4     Amend Article 41                        For       For          Management
5     Amend Article 44                        For       For          Management


--------------------------------------------------------------------------------

EMBRY HOLDINGS LTD.

Ticker:       01388          Security ID:  G3066H100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.05 Per   For       For          Management
      Share and Special Dividend of HK$0.03
      Per Share
3a    Reelect Cheng Pik Ho Liza as Director   For       For          Management
3b    Reelect Lau Siu Ki as Director          For       For          Management
3c    Reelect Lee T. S. as Director           For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker:       ENDESA         Security ID:  29244T101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Dividend Policy and             None      None         Management
      Distribution Procedures
4     Approve Investment and Financing Policy For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for 2011
7     Present Annual Report of the Directors' None      None         Management
      Committee
8     Elect External Auditor for 2011         For       For          Management
9     Elect Two Supervisory Board Members and For       For          Management
      their Respective Alternates; Fix their
      Remuneration
10    Present Report Regarding Related-Party  None      None         Management
      Transactions
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL

Ticker:       ENTEL          Security ID:  P37115105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010
2     Approve Final Dividend for the Year     For       For          Management
      2010
3     Accept Dividend Policy                  For       For          Management
4     Approve Investment and Financing Policy For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
7     Elect External Auditors and Internal    For       For          Management
      Statutory Auditors
8     Designate Risk Assessment Companies     For       For          Management
9     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS CMPC S.A.

Ticker:       CMPC           Security ID:  P3712V107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports  for Fiscal Year
      Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
4     Elect External Auditors and Designate   For       For          Management
      Risk Assessment Companies
5     Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration and Budget of
      Directors' Committee for Fiscal Year
      2011
6     Approve Policy and Procedures on        For       For          Management
      Dividend and Allocation of Income
7     Elect Directors                         For       Against      Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS CMPC S.A.

Ticker:       CMPC           Security ID:  P3712V107
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of INFORSA For       For          Management
      by CMPC
2     Approve Merger Balance Sheets of        For       For          Management
      INFORSA and CMPC as of Dec. 31, 2010,
      Audited by PricewaterhouseCoopers,
      along with Report on the Merger
3     Approve 1:10 Stock Split to Increase    For       For          Management
      the Number of CMPC Shares to 2.20
      Billion With No Increase in Capital;
      Shares to be Issued in a Single Series
4     Once CMPC's Stock Split is Effected (in For       For          Management
      Item 3), Effect Merger with an Exchange
      of 1 CMPC Share for every 15 INFORSA
      Shares
5     1:15 Share Exchange (in Item 4) is the  For       For          Management
      Sole Merger-Related Compensation to
      INFORSA Shareholders; CMPC Shares to be
      Available to INFORSA Shareholders on
      Oct. 30, 2011, Effective Date of the
      Merger
6.1   Before the Effective Date of the        For       For          Management
      Merger, CMPC will Acquire the 81.95
      Percent of INFORSA's Shares Now Held by
      its Subsidiary, CMPC Papeles S.A.,
      Representing 1.82 Billion Shares
6.2   Before the Effective Date of the        For       For          Management
      Merger, the Capital of INFORSA
      (Excluding the Shares Held by its
      Subsidiary, Forestal Crecex S.A., will
      be held by a Company Owned at Least 99
      Percent by INORSA
7.1   CMPC Shareholders with Rights to        For       For          Management
      Exchange Shares for the Merger Will Not
      Represent More Than 1 Percent of (new)
      Shares Issued before the Extraordinary
      Meeting at which the Merger is Approved
7.2   INFORSA Shareholders with Rights to     For       For          Management
      Exchange Shares for the Merger Will Not
      Represent More Than 1 Percent of (new)
      Shares Issued before the Extraordinary
      Meeting at which the Merger is Approved
8     Approve USD55.45 Million Increase in    For       For          Management
      CMPC's Capital via Issuance of 26.77
      Million Shares (Single Series) at USD
      2.07 Per Share after Stock Split (in
      Item 3) to be Distributed after the
      Merger to INFORSA Shareholders,
      excluding CMPC by Virtue of the Merger
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

EMPRESAS COPEC S.A.

Ticker:       COPEC          Security ID:  P7847L108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect Directors for a Three-Year Term   For       Against      Management
3     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
4     Approve Remuneration of Directors       For       For          Management
5     Approve Budget and Fix Remuneration for For       For          Management
      Directors' Committee
6     Elect External Auditor and Designate    For       For          Management
      Risk Assessment Companies
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS HITES S.A.

Ticker:       HITES          Security ID:  P3765N101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec, 31 2010
2     Approve Dividend Policy and Dividend of For       For          Management
      CLP 8.93 Per Share for Fiscal Year 2011
3     Elect External Auditors for Fiscal Year For       For          Management
      2011; Inform on Designation of Risk
      Assessment Companies
4     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
5     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
6     Approve Remuneration of Directors and   For       For          Management
      Inform Expenses Incurred During Fiscal
      Year 2010
7     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
8     Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMPRESAS IANSA S.A.

Ticker:       IANSA          Security ID:  P5380Y107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and External
      Auditor's Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividend Distribution; Inform on
      Dividend Policy
3     Approve Future Dividends Policy         For       For          Management
4     Approve Investment and Financing Policy For       For          Management
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Elect Supervisory Board Members and     For       For          Management
      their Respective Alternates; Fix their
      Remuneration
7     Designate Risk Assessment Companies for For       For          Management
      Fiscal Year 2011
8     Approve Remuneration of Directors and   For       For          Management
      Inform Expenses Incurred During Fiscal
      Year 2010
9     Approve Remuneration of Directors       For       For          Management
      Committee including Budget for Fiscal
      Year 2011; Inform Expenses Incurred
      during Fiscal Year 2010
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Present Report on Processing, Printing, For       For          Management
      and Mailing Information Required by
      Chilean Law No. 1494 of the
      Superintendencia de Valores y Seguros
12    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
13    Other Business                          For       Against      Management
1     Approve Reduction in Share Capital in   For       For          Management
      Accordance with Circular No. 1945 of
      Chilean Securities and Insurance
      Supervisory Board (SVS); Consequently
      Amend Company Bylaws
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

EMPRESAS IANSA S.A.

Ticker:       IANSA          Security ID:  P5380Y107
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital in the    For       For          Management
      Amount of USD 21.65 Million or Amount
      Approved by the General Meeting
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

EMPRESAS LA POLAR S.A.

Ticker:       LA POLAR       Security ID:  P2935M100
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital up to USD For       Against      Management
      400 Million via Share Issuance
2     Authorize Allocation of 10 Percent of   For       Against      Management
      Capital Increase in Item 1 to
      Compensation of Employees and
      Executives of Company and its
      Affiliates
3     Authorize Board to Set Terms and        For       Against      Management
      Conditions of Share Issuance
4     Receive Report Regarding Related-Party  None      None         Management
      Transactions
5     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENERGY DEVELOPMENT (EDC) CORPORATION

Ticker:       EDC            Security ID:  Y2292S104
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  MAY 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve Management Report and Audited   For       For          Management
      Financial Statements for the Year Ended
      Dec. 31, 2009
3     Confirm and Ratify All Acts and         For       For          Management
      Resolutions of Management and the Board
      of Directors from the Beginning of the
      Last Fiscal Year to Date as Reflected
      in the Books and Records of the Company
4     Approve the Change in Company Name to   For       For          Management
      Energy Development Corporation
5     Approve the Appointment of SGV and Co.  For       For          Management
      as the Company's External Auditor
6     Other Matters                           For       Against      Management
7.1   Elect Oscar M. Lopez as Director        For       For          Management
7.2   Elect Peter D. Garrucho, Jr. as         For       For          Management
      Director
7.3   Elect Elpidio L. Ibanez as Director     For       For          Management
7.4   Elect Federico R. Lopez as Director     For       For          Management
7.5   Elect Ernesto B. Pantangco as Director  For       For          Management
7.6   Elect Francis Giles B. Puno as Director For       For          Management
7.7   Elect Jonathan C. Russell as Director   For       For          Management
7.8   Elect Richard B. Tantoco as Director    For       For          Management
7.9   Elect Francisco Ed. Lim as Director     For       For          Management
7.10  Elect Edgar O. Chua as Director         For       For          Management
7.11  Elect John A. Prasetio as Director      For       For          Management


--------------------------------------------------------------------------------

ENERSIS S.A.

Ticker:       ENERSIS        Security ID:  29274F104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      and Reports of External Auditors and
      Supervisory Board Members for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for Fiscal Year
      2011
5     Present Information on Board Reports on None      None         Management
      Board Expenses, Annual Management,
      Expenditures and Activities of the
      Directors' Committee
6     Elect External Auditors                 For       For          Management
7     Elect Two Internal Statutory Auditors   For       For          Management
      and their Respective Alternates;
      Approve their Remunerations
8     Designate Risk Assessment Companies     For       For          Management
9     Approve Investment and Financing Policy For       For          Management
10    Present Information on Dividend Policy  None      None         Management
      and Procedures for Dividend
      Distribution
11    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
12    Present Report Re: Processing,          None      None         Management
      Printing, and Mailing Information
      Required by Chilean Law
13    Other Business                          For       Against      Management
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENN ENERGY HOLDINGS LTD.

Ticker:       02688          Security ID:  G3066L101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Approve Final Dividend of HK$0.2835 Per For       For          Management
      Share
2b    Approve Special Dividend of HK$0.0566   For       For          Management
      Per Share
3a1   Reelect Cheng Chak Ngok as Director     For       For          Management
3a2   Reelect Zhao Shengli as Director        For       For          Management
3a3   Reelect Wang Dongzhi as Director        For       Against      Management
3a4   Reelect Yien Yu Yu, Catherine as        For       For          Management
      Director
3a5   Reelect Kong Chung Kau as Director      For       For          Management
3b    Resolve Not to Fill Up the Vacated      For       For          Management
      Offices Resulting from the Retirement
      of Liang Zhiwei and Zhai Xiaoqin as
      Directors
3c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EQSTRA HOLDINGS LTD

Ticker:       EQS            Security ID:  S2593L102
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Popo Molefe as Director        For       For          Management
2.2   Re-elect Anthony Phillips as Director   For       For          Management
2.3   Re-elect Sankie Mthembi-Mahanyele as    For       For          Management
      Director
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and JM Bierman as the
      Designated Auditor
4     Approve Increase in Non-executive       For       For          Management
      Director Fees
5     Approve Increase in Non-executive       For       For          Management
      Director Committee Fees
6     Approve Remuneration Policy             For       For          Management
7     Amend Share Appreciation Right Scheme;  For       Against      Management
      Amend Deferred Bonus Plan; Amend
      Conditional Share Plan


--------------------------------------------------------------------------------

EQUATORIAL ENERGIA S.A

Ticker:       EQTL3          Security ID:  P3773H104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Approve Dividends                       For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Directors                         For       Did Not Vote Management
6     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

EQUATORIAL ENERGIA S.A

Ticker:       EQTL3          Security ID:  P3773H104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends               For       Did Not Vote Management
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Amend Article 7 Re: Ownership           For       Against      Management
      Disclosure Threshold
1.b   Amend Article 8 Re: General Assemblies  For       For          Management
1.c   Amend Article 14 Re: Election of        For       For          Management
      Alternate Directors
1.d   Amend Article 15 Re: Election of        For       Against      Management
      Directors and Alternate Directors
1.e   Amend Article 16 Re: Board-Related      For       For          Management
1.f   Amend Chapter 11 of Bylaws Re:          For       Against      Management
      Antitakeover Provisions
2     Consolidate Bylaws                      For       Against      Management


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: APR 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Acquisition Agreement between   For       Did Not Vote Management
      the Company and Sociedade Educacional
      Atual da Amazonia Ltda. and Approve
      Independent Auditor's Appraisal


--------------------------------------------------------------------------------

ESTACIO PARTICIPACOES SA

Ticker:       ESTC3          Security ID:  P3784E108
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of ANEC - Sociedade For       Did Not Vote Management
      Natalense de Educacao e Cultura Ltda.
2     Approve Acquisition of Sociedade        For       Did Not Vote Management
      Universitaria de Excelencia Educacional
      do Rio Grande do Norte  Ltda.
3     Approve Acquisition of Sociedade Nova   For       Did Not Vote Management
      Academia do Concurso - Cursos
      Preparatorios Ltda.


--------------------------------------------------------------------------------

ETERNIT SA

Ticker:       ETER3          Security ID:  P3766A108
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve The         For       Did Not Vote Management
      Remuneration of Executive Officers and
      Non-Executive Directors
4     Elect Advisory Board Members and        For       Did Not Vote Management
      Determine Their Remuneration


--------------------------------------------------------------------------------

EVEN CONSTRUTORA INCORPORADORA S.A

Ticker:       EVEN3          Security ID:  P3904U107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
6     Designate New Newspaper to Publish      For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

EVEN CONSTRUTORA INCORPORADORA S.A

Ticker:       EVEN3          Security ID:  P3904U107
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 20 Re: Board of Director  For       Did Not Vote Management
      Competencies


--------------------------------------------------------------------------------

EVEN CONSTRUTORA INCORPORADORA SA

Ticker:       EVEN3          Security ID:  P3904U107
Meeting Date: AUG 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Ownership Limitations       For       For          Management
2     Amend Article 51                        For       For          Management
3     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

EVERGRANDE REAL ESTATE GROUP LTD.

Ticker:       03333          Security ID:  G3225A103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.1268    For       For          Management
      Per Share
3a    Reelect Hui Kai Yan as Executive        For       For          Management
      Director
3b    Reelect Xia Haijun as Executive         For       For          Management
      Director
3c    Reelect Lai Lixin as Executive Director For       For          Management
3d    Reelect He Miaoling as Executive        For       Against      Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EVRAZ HIGHVELD STEEL AND VANADIUM LTD

Ticker:       EHS            Security ID:  S2677D109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company
3.1   Re-elect Giacomo Baizini as Director    For       For          Management
3.2   Re-elect Alexander Frolov as Director   For       Against      Management
3.3   Elect Dmitrij Scuka as Director         For       For          Management
3.4   Re-elect Pavel Tatyanin as Director     For       For          Management
4     Place Authorised But Unissued Shares    For       Against      Management
      under Control of Directors
5     Approve Remuneration of Directors       For       For          Management
6.1   Reappoint Colin Brayshaw as Member of   For       For          Management
      the Audit and Risk Committee
6.2   Reappoint Babalwa Ngonyama as Member of For       For          Management
      the Audit and Risk Committee
6.3   Reappoint Peter Surgey as Member of the For       For          Management
      Audit and Risk Committee
7.1   Appoint Mohammed Bhabha as Member of    For       For          Management
      the Social and Ethics Committee
7.2   Appoint Babalwa Ngonyama as Member of   For       For          Management
      the Social and Ethics Committee
7.3   Appoint Bheki Shongwe as Member of the  For       For          Management
      Social and Ethics Committee
7.4   Appoint Pavel Tatyanin as Member of the For       For          Management
      Social and Ethics Committee


--------------------------------------------------------------------------------

EXXARO RESOURCES LTD

Ticker:       EXX            Security ID:  S26949107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Re-elect Zwelibanzi Mntambo as Director For       For          Management
3     Re-elect Nkunku Sowazi as Director      For       Against      Management
4     Re-elect Jeff van Rooyen as Director    For       For          Management
5     Re-elect Rain Zihlangu as Director      For       For          Management
6.1   Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 December 2010
6.2   Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 December 2011
7     Appoint Jeff van Rooyen, Rick Mohring   For       Against      Management
      and Nkunku Sowazi as Audit, Risk and
      Compliance Committee Members
8     Approve Remuneration Report             For       For          Management
9     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company and D Shango as
      the Designated Audit Partner
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 10 Percent of
      Issued Share Capital
13    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A

Ticker:       EZTC3          Security ID:  P3912H106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

FAMOUS BRANDS LTD. (FORMERLY STEERS HOLDINGS)

Ticker:       FBR            Security ID:  S2699W101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
3.1   Re-elect John Halamandres as Director   For       Against      Management
3.2   Re-elect Hymie Levin as Director        For       For          Management
3.3   Re-elect Kevin Hedderwick as Director   For       For          Management
3.4   Re-elect Stanley Aldridge as Director   For       For          Management
4     Reappoint RSM Betty & Dickson           For       For          Management
      (Johannesburg) as Auditors and
      Authorise the Board to Determine Their
      Remuneration
5     Ratify the Remuneration Paid to         For       For          Management
      Executive Directors
6     Ratify the Non-executive Directors'     For       For          Management
      Fees
7     Place 15 Percent of the Authorised but  For       For          Management
      Unissued Shares under Control of
      Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital


--------------------------------------------------------------------------------

FERTILIZANTES HERINGER S.A.

Ticker:       FHER3          Security ID:  P40228101
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers and Non-Executive Directors


--------------------------------------------------------------------------------

FERTILIZANTES HERINGER S.A.

Ticker:       FHER3          Security ID:  P40228101
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 21 and 25 Re: Duties of  For       Did Not Vote Management
      Executive Committee


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  31573A109
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
1b    Approve Allocation of Income and        For       Against      Management
      Dividends
1c    Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
1d    Elect Directors                         For       For          Management
1e    Elect Fiscal Council Members            For       For          Management
1f    Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2a    Amend Articles to Reflect Changes in    For       For          Management
      Capital
2b    Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

FILINVEST LAND, INC.

Ticker:       FLI            Security ID:  Y24916101
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Annual           For       For          Management
      Shareholders Meeting on Apr. 30, 2010
2     Approve the 2010 Annual Report of       For       For          Management
      Management
3     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and Management
      for 2010
4.1   Elect Andrew L. Gotianun, Sr.as a       For       For          Management
      Director
4.2   Elect Andrew T. Gotianun, Jr. as a      For       For          Management
      Director
4.3   Elect Josephine G. Yap as a Director    For       Against      Management
4.4   Elect Efren C. Gutierrez as a Director  For       For          Management
4.5   Elect Lamberto U. Ocampo as a Director  For       For          Management
4.6   Elect Jonathan T. Gotianun as a         For       For          Management
      Director
4.7   Elect Joseph M. Yap as a Director       For       For          Management
4.8   Elect Cornelio C. Gison as a Director   For       For          Management
4.9   Elect Cirilo T. Tolosa as a Director    For       For          Management
5     Appoint an External Auditor             For       For          Management


--------------------------------------------------------------------------------

FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM

Ticker:       FINDEP         Security ID:  P4173S104
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Certificates      For       For          Management
      and/or Bonds
2.1   Approve CEO Report in Accordance with   For       For          Management
      Article 172-B of the Company Law, for
      Fiscal Year Ended Dec. 31, 2010
2.2   Approve Board's Opinion on CEO's Report For       For          Management
      in Accordance with Article 28-IVC of
      the Securities Market Law
2.3   Approve Board's Report on Principal     For       For          Management
      Accounting Policies and Criteria, and
      Disclosure Policy in Accordance with
      Article 172-B of Company Law
2.4   Approve Report on Board's Activities    For       For          Management
      for Fiscal Year 2010 in Accordance with
      Article 28-IVE of the Securities Market
      Law
2.5   Approve Report on Audit and Corporate   For       For          Management
      Practices Committee's Activities for
      Fiscal Year 2010
3     Approve Report on Tax Obligations       For       For          Management
      Compliance
4     Approve Allocation of Income from       For       For          Management
      Fiscal Year Ended Dec. 31, 2010
5     Elect or Ratify Directors, Verify Their For       For          Management
      Independence and Approve their
      Remuneration
6     Elect or Ratify Members of Audit and    For       For          Management
      Corporate Practices Committee and
      Approve their Remuneration
7     Approve Report on Share Repurchase      For       For          Management
      Program; Set Aggregate Nominal Amount
      of Share Repurchase Program
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FIRST PHILIPPINE HOLDINGS CORPORATION

Ticker:       FPH            Security ID:  Y2558N120
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 31, 2010
2     Approve the Reports of the Chairman and For       For          Management
      the President
3     Approve the Annual Report and Audited   For       For          Management
      Financial Statements
4     Approve the Discharge of Board and      For       For          Management
      Management
5.1   Elect Augusto Almeda-Lopez as a         For       For          Management
      Director
5.2   Elect Peter D. Garrucho, Jr. as a       For       For          Management
      Director
5.3   Elect Arthur A. De Guia as a Director   For       For          Management
5.4   Elect Elpidio L. Ibanez as a Director   For       For          Management
5.5   Elect Eugenio L. Lopez III as a         For       For          Management
      Director
5.6   Elect Federico R. Lopez as a Director   For       For          Management
5.7   Elect Manuel M. Lopez as a Director     For       For          Management
5.8   Elect Oscar M. Lopez as a Director      For       For          Management
5.9   Elect Francis Giles B. Puno as a        For       For          Management
      Director
5.10  Elect Ernesto B. Rufino, Jr. as a       For       For          Management
      Director
5.11  Elect Cesar B. Bautista as a Director   For       For          Management
5.12  Elect Oscar J. Hilado as a Director     For       For          Management
5.13  Elect Artemio V. Panganiban as a        For       For          Management
      Director
5.14  Elect Juan B. Santos as a Director      For       For          Management
5.15  Elect Washington Z. SyCip as a Director For       For          Management
6     Appoint SyCip, Gorres, Velayo and Co.   For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FIRST TRACTOR CO., LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Baker Tilly Hong Kong Ltd. as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FIRST TRACTOR CO., LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Board of Supervisors  For       For          Management
3     Approve Audited Financial Report        For       For          Management
4     Approve Distribution Proposal in        For       For          Management
      Respect of the Dividend for the Year
      Ended Dec. 31, 2010
5     Reappoint Baker Tilly Hong Kong Limited For       For          Management
      and Vocation International Certified
      Public Accountants Company as
      International and PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Elect Liu Jiguo as Executive Director   For       For          Management
7     Elect Su Weike as Non-Executive         For       For          Management
      Director
8     Elect Li Youji as Non-Executive         For       For          Management
      Director
9     Approve Assets Transfer Agreement I     For       For          Shareholder
10    Approve Assets Transfer Agreement II    For       For          Shareholder
11    Approve Capital Increase Agreement      For       For          Shareholder
12    Authorize Board to Handle All Matters   For       For          Shareholder
      to Implement the Assets Transfer
      Agreement I, Assets Transfer Agreement
      II and Capital Incrase Agreement
1     Authorize Board to Determine Matters    For       For          Management
      Related to Investments and Execute
      Investment Agreements and Other
      Relevant Documents
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Board to Declare Interim      For       For          Management
      Dividend for the Six Months Ending June
      30, 2011


--------------------------------------------------------------------------------

FIRST TRACTOR COMPANY LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Selling         For       For          Management
      Interest by the Company to YTO
      Pursuant to the Sale and Purchase
      Agreement
2     Approve Loan Agreement and Related Cap  For       Against      Management
      Amounts
3     Approve Bills Discounting Agreement and For       Against      Management
      Related Cap Amounts
4     Approve Bills Acceptance Agreement and  For       Against      Management
      Related Cap Amounts
5     Authorize Directors to Sign, Execute    For       Against      Management
      and Deliver All Such Documents and Do
      All Such Acts, Matters and Things
      Necessary to Carry Out the  Agreements
6     Elect Zhang Qiusheng as Director        For       For          Management
7     Approve Issuance of Up To 150 Million A For       For          Management
      Shares to Qualified Public Investors
8     Amend Articles of Association of the    For       For          Management
      Company
9     Adopt the Rules of Procedures for       For       For          Management
      General Meetings of the Company
10    Adopt the Rules of Procedures for Board For       For          Management
      Meetings of the Company
11    Adopt the Rules of Procedures for the   For       For          Management
      Supervisory Committee of the Company
12    Adopt the Rules of Procedures of the    For       For          Management
      Management Principles on External
      Guarantee of the Company
13    Adopt the Rules of Procedures of the    For       For          Management
      Management Principles on management
      principles on Use of Proceeds of the
      Company
14    Approve Listing of 443,910,000 Domestic For       For          Management
      Shares on the Shanghai Stock Exchange


--------------------------------------------------------------------------------

FIRST TRACTOR COMPANY LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Up To 150 Million A For       For          Management
      Shares to Qualified Public Investors
3     Approve Listing of 443,910,000 Domestic For       For          Management
      Shares on the Shanghai Stock Exchange


--------------------------------------------------------------------------------

FIRST TRACTOR COMPANY LTD.

Ticker:       00038          Security ID:  Y25714109
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion of 51 Percent Equity For       For          Management
      Interest in Louyang Tractors Research
      Company Ltd. from YTO Group Corporation
      for a Consideration of RMB 150.17
      Million Pursuant to the Sale and
      Purchase Agreement
2     Authorize Any Director to Do All Such   For       For          Management
      Acts, Matters, and Things Necessary to
      Implement the Sale and Purchase
      Agreement
3     Adopt Decision Making Principles on     For       For          Management
      Connected Transactions
4     Adopt Decision Making Principles on     For       For          Management
      Investments and Operation


--------------------------------------------------------------------------------

FIRSTRAND LTD

Ticker:       FSR            Security ID:  S5202Z131
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Distribution of 951,496,294 For       For          Management
      Metropolitan Ordinary Shares to
      Ordinary Shareholders
2     Authorise Directors to Give Effect to   For       For          Management
      the Unbundling
3     Amend the Trust Deed of the FirstRand   For       For          Management
      Black Employee Trust
4     Amend the Trust Deed of the FirstRand   For       For          Management
      Ltd Share Trust


--------------------------------------------------------------------------------

FIRSTRAND LTD

Ticker:       FSR            Security ID:  S5202Z131
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Leon Crouse as Director        For       For          Management
2.2   Re-elect Patrick Goss as Director       For       For          Management
2.3   Re-elect Nolulamo Gwagwa as Director    For       For          Management
2.4   Re-elect Paul Harris as Director        For       For          Management
2.5   Re-elect Paul Nkuna as Director         For       For          Management
3.1   Elect Jurie Bester as Director          For       For          Management
3.2   Elect Roger Jardine as Director         For       For          Management
3.3   Elect Ethel Matenge-Sebesho as Director For       For          Management
4     Approve Non-executive Director Fees for For       For          Management
      the Year Ending 30 June 2011
5     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and Appoint Deloitte & Touche as Joint
      Auditors of the Company and Appoint Tom
      Winterboer and Kevin Black as the
      Individual Registered Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
9     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

FORJAS TAURUS S.A

Ticker:       FJTA4          Security ID:  P42083116
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

FORJAS TAURUS S.A

Ticker:       FJTA4          Security ID:  P42083116
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 7 and 30 Re: Tag-Along   For       Did Not Vote Management
      Rights
2.1   Approve Restructuring Agreement between For       Did Not Vote Management
      Forjas Taurus and Polimetal
      Participacoes
2.2   Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Liquid Assets of Polimetal
      Participacoes and Forjas Taurus
2.3   Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Restructuring
2.4   Approve Appraisals                      For       Did Not Vote Management
2.5   Approve the Incorporation of Taurus     For       Did Not Vote Management
      Shares and a Capital Increase for
      Polimetal
2.6   Reduce the Share Capital of Forjas      For       Did Not Vote Management
      Taurus by 50,538,848 Shares
2.7   Approve Appraisal of the Book Value of  For       Did Not Vote Management
      Polimetal Participacoes
2.8   Approve Increase in Share Capital of    For       Did Not Vote Management
      Forjas Taurus
2.9   Incorporate Polimetal Shares            For       Did Not Vote Management
2.10  Approve the Segmentation of Activities  For       Did Not Vote Management
      Carried out by Forjas Taurus
2.11  Approve Company's Entrance to Nivel 2   For       Did Not Vote Management
      of BM&FBovespa
2.12  Reform Bylaws in Accordance with the    For       Did Not Vote Management
      Corporate Governance Standards of Nivel
      2 Listing Segment and Consolidate
      Bylaws
2.13  Authorize Board and Administrators to   For       Did Not Vote Management
      Ratify and Execute Approved Resolutions
3     Fix Number of and Elect Directors       For       Did Not Vote Management


--------------------------------------------------------------------------------

 FORJAS TAURUS S.A

Ticker:       FJTA4          Security ID:  P42083116
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 7 and 30 Re:  Tag-Along  For       Did Not Vote Management
      Rights and Preferential Dividend Rights


--------------------------------------------------------------------------------

FORUS S.A.

Ticker:       FORUS          Security ID:  P4371J104
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Additional Dividends of CLP     For       For          Management
      9.69 Billion or CLP 37.5 Per Share
      Charged to Prior Years' Retained
      Earnings


--------------------------------------------------------------------------------

FORUS S.A.

Ticker:       FORUS          Security ID:  P4371J104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration of Directors'      For       For          Management
      Committee and their Budget
5     Elect External Auditors and Risk        For       For          Management
      Assessment Companies for Fiscal Year
      2010
6     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FORUS S.A.

Ticker:       FORUS          Security ID:  P4371J104
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Corporate Purpose                 For       For          Management
2     Approve Dividends of CLP 38.69 Per      For       For          Management
      Share Charged to Prior Years' Retained
      Earnings


--------------------------------------------------------------------------------

FOSCHINI LTD

Ticker:       TFG            Security ID:  S29260122
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and H du Plessis as the
      Designated Partner and Authorise the
      Board to Determine Their Remuneration
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 March 2011
4     Re-elect Doug Murray as Director        For       For          Management
5     Re-elect Sam Abrahams as Director       For       For          Management
6     Re-elect Vuli Cuba as Director          For       For          Management
7     Re-elect Michael Lewis as Director      For       For          Management
8     Approve Share Incentive Scheme          For       Against      Management
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Approve Change in Company Name to The   For       For          Management
      Foschini Group Limited
9     Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

FOSUN INTERNATIONAL LTD

Ticker:       00656          Security ID:  Y2618Y108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Guo Guangchang as Executive     For       For          Management
      Director
3b    Reelect Fan Wei as Executive Director   For       For          Management
3c    Reelect Ding Guoqi as Executive         For       For          Management
      Director
3d    Reelect Wu Ping as Executive Director   For       Against      Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FRANSHION PROPERTIES (CHINA) LTD.

Ticker:       00817          Security ID:  Y2642B108
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect He Binwu as Executive Director  For       For          Management
3b    Reelect Li Xuehua as Non-Executive      For       For          Management
      Director
3c    Reelect Lau Hon Chuen, Ambrose as       For       For          Management
      Independent Non-Executive Director
3d    Reelect Su Xijia as Independent         For       For          Management
      Non-Executive Director
3e    Reelect Liu Hongyu as Independent       For       For          Management
      Non-Executive Director
3f    Elect Li Congrui as Executive Director  For       For          Management
3g    Elect Li Xin as Non-Executive Director  For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FUFENG GROUP LTD.

Ticker:       00546          Security ID:  G36844119
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a    Reelect Wang Longxiang as Director      For       For          Management
3b    Reelect Chen Ning as Director           For       For          Management
3c    Reelect Liang Wenjun as Director        For       For          Management
3d    Reelect Chen Yuan as Director           For       Against      Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI

Ticker:       00639          Security ID:  Y2677L104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Agreement with Xing      For       For          Management
      Libin and Related Annual Caps


--------------------------------------------------------------------------------

FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI

Ticker:       00639          Security ID:  Y2677L104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Xue Kang as Director            For       Against      Management
3b    Reelect Leung Shun Sang, Tony as        For       For          Management
      Director
3c    Reelect Kee Wah Sze as Director         For       For          Management
3d    Reelect Choi Wai Yin as Director        For       For          Management
3e    Reelect Chan Pat Lam as Director        For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Change Company Name from Fushan         For       For          Management
      International Energy Group Limited to
      Shougang Fushan Resources Group Limited


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Three New Directors to the Board  For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
5     Elect Fiscal Council Members            For       Did Not Vote Management
6     Approve Remuneration of Fiscal Council  For       Did Not Vote Management
      Members


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Against      Management
      Dividends
3     Elect Three New Directors to the Board  For       For          Management
4     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors
5     Elect Fiscal Council Members            For       For          Management
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend and Consolidate Company Bylaws    For       Against      Management


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2     Amend and Consolidate Company Bylaws    For       Did Not Vote Management


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2.a   Approve General Corporate Governance    For       Did Not Vote Management
      Guidelines
2.b   Amend Board Election Process            For       Did Not Vote Management
2.c   Formalize Advisory Committees           For       Did Not Vote Management
2.d   Approve Voting Rights Cap               For       Did Not Vote Management
2.e   Approve Mandatory Bid Provision         For       Did Not Vote Management
2.f   Update Functions of Executive Committee For       Did Not Vote Management
2.g   Miscellaneous Amendments                For       Did Not Vote Management


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2.a   Approve General Corporate Governance    For       For          Management
      Guidelines
2.b   Amend Board Election Process            For       Against      Management
2.c   Formalize Advisory Committees           For       For          Management
2.d   Approve Voting Rights Cap               For       Against      Management
2.e   Approve Mandatory Bid Provision         For       For          Management
2.f   Update Functions of Executive Committee For       For          Management
2.g   Miscellaneous Amendments                For       For          Management


--------------------------------------------------------------------------------

GAFISA S.A.

Ticker:       GFSA3          Security ID:  P4408T158
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Amend Remuneration of Executive         For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GAFISA S.A.

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Amend Remuneration of Executive         For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GCL-POLY ENERGY HOLDINGS LTD.

Ticker:       03800          Security ID:  G3774X108
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewed Jinshanqiao Steam       For       For          Management
      Supply Agreement, Renewed Xuzhou Steam
      Supply Agreement, Jiangsu GCL Steam
      Supply Agreement, Connection Agreement,
      and Related Annual Caps


--------------------------------------------------------------------------------

GCL-POLY ENERGY HOLDINGS LTD.

Ticker:       03800          Security ID:  G3774X108
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       For          Management
      Limit under the Share Option Scheme


--------------------------------------------------------------------------------

GCL-POLY ENERGY HOLDINGS LTD.

Ticker:       03800          Security ID:  G3774X108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhu Gong Shan as Executive      For       For          Management
      Director
3b    Reelect Sha Hong Qiu as Executive       For       For          Management
      Director
3c    Reelect Ji Jun as Executive Director    For       Against      Management
3d    Reelect Yu Bao Dong as Executive        For       For          Management
      Director
3e    Reelect Tong Yee Ming as Executive      For       For          Management
      Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GEELY AUTOMOBILE HOLDINGS LTD.

Ticker:       00175          Security ID:  G3777B103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Li Shu Fu as Director           For       For          Management
4     Reelect Gui Sheng Yue as Director       For       For          Management
5     Reelect Wei Mei as Director             For       Against      Management
6     Reelect Wang Yang as Director           For       For          Management
7     Reelect Song Lin as Director            For       For          Management
8     Reelect Lee Cheuk Yin, Dannis as        For       For          Management
      Director
9     Authorize the Board to Fix Remuneration For       For          Management
      of Directors
10    Reappoint Grant Thornton Jingdu Tianhua For       For          Management
      as Auditors and Authorize the Board to
      Fix Their Remuneration
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
13    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL S.A

Ticker:       GSHP3          Security ID:  P4810R105
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL S.A

Ticker:       GSHP3          Security ID:  P4810R105
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 10                        For       Did Not Vote Management


--------------------------------------------------------------------------------

GENERAL SHOPPING BRASIL S.A

Ticker:       GSHP3          Security ID:  P4810R105
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P105
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long Term Inventive Plan For    For       For          Management
      North American Operations
2     Establish Gerdau SA as Responsible      For       For          Management
      Party for New Grants and Outstanding
      Awards Under Gerdau AmeriSteel Equity
      Incentive Plans


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P105
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Prontofer Servicos de
      Construcao Ltda.
2     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Acos Villares SA
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Mergers
4     Approve Independent Firm's Appraisals   For       Did Not Vote Management
5     Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Prontofer Merger
6     Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Acos Villares Merger
7     Amend Article 4 to Reflect Changes in   For       Did Not Vote Management
      Capital
8     Amend Article 2 to Reflect New Business For       Did Not Vote Management
      Lines
9     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P105
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve the         For       Did Not Vote Management
      Remuneration of Administrators
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
5     Amend Conditions of Third Debenture     For       Did Not Vote Management
      Issuance, Series A and B


--------------------------------------------------------------------------------

GERDAU S.A.

Ticker:       GGBR4          Security ID:  P2867P113
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve the         For       Did Not Vote Management
      Remuneration of Administrators
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
5     Amend Conditions of Third Debenture     For       Did Not Vote Management
      Issuance, Series A and B


--------------------------------------------------------------------------------

GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)

Ticker:       GIJ            Security ID:  S0752D143
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Gijima Group Limited
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolution


--------------------------------------------------------------------------------

GIJIMA GROUP LTD

Ticker:       GIJ            Security ID:  S3120R109
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2.1   Re-elect Jacobus van der Walt as        For       For          Management
      Director
2.2   Re-elect Andrew Mthembu as Director     For       For          Management
2.3   Elect Ashwin Trikamjee as Director      For       For          Management
3     Approve Non-executive Directors Fees    For       Against      Management
4     Reappoint KPMG Inc as Auditors and Jan  For       For          Management
      Vliegenthart as the Designated Auditor
      and Authorise the Board to Determine
      Their Remuneration
5     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.

Ticker:       00809          Security ID:  G3919S105
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liu Xiaoming as Director        For       For          Management
3b    Reelect Wang Guifeng as Director        For       For          Management
3c    Reelect Zhang Fusheng as Director       For       For          Management
3d    Reelect Cheung Chak Fung as Director    For       For          Management
3e    Reelect Li Defa as Director             For       Against      Management
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GLOBE TELECOM, INC.

Ticker:       GLO            Security ID:  Y27257149
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
2     Approve Annual Report of Officers       For       For          Management
3     Ratify All Acts and Resolutions of the  For       For          Management
      Board of Directors and Management
      Adopted in the Ordinary Course of
      Business During the Preceding Year
4.1   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
4.2   Elect Gerardo C. Ablaza, Jr. as a       For       For          Management
      Director
4.3   Elect Hui Weng Cheong as a Director     For       For          Management
4.4   Elect Romeo L. Bernardo as a Director   For       For          Management
4.5   Elect Ernest Lawrence L. Cu as a        For       For          Management
      Director
4.6   Elect Tay Soo Meng as a Director        For       For          Management
4.7   Elect Delfin L. Lazaro as a Director    For       For          Management
4.8   Elect Xavier P. Loinaz as a Director    For       For          Management
4.9   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
4.10  Elect Guillermo D. Luchangco as a       For       For          Management
      Director
4.11  Elect Manuel A. Pacis as a Director     For       For          Management
5     Elect External Auditors and Authorize   For       For          Management
      the Board to Fix Their Remuneration
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GOL LINHAS AEREAS INTELIGENTES

Ticker:       GOLL4          Security ID:  P491AF117
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Allotment and Issue of ESOP   For       For          Management
      Shares to Thusano Share Trust
2     Authorise Allotment and Issue of        For       For          Management
      Invictus Transformation Shares to
      Invictus
3     Authorise Allotment and Issue of the    For       For          Management
      South Deep Community Trust
      Transformation Shares to the South Deep
      Community Trust
1     Approve Granting of Financial           For       For          Management
      Assistance by Gold Fields and GFIMSA
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Appoint KPMG Inc as Auditors of the     For       For          Management
      Company
3     Elect Mamphela Ramphele as Director     For       For          Management
4     Elect Paul Schmidt as Director          For       For          Management
5     Re-elect Rupert Pennant-Rea as Director For       For          Management
6     Re-elect Donald Ncube as Director       For       For          Management
7     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Termination of the Awarding of  For       For          Management
      Rights to Non-Executive Directors Under
      The Gold Fields Ltd 2005 Non-Executive
      Share Plan
11    Approve Increase in Non-executive       For       For          Management
      Director Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
2     Elect Sello Moloko as Director          For       For          Management
3     Re-elect Kofi Ansah as Director         For       For          Management
4     Re-elect David Murray as Director       For       For          Management
5     Re-elect Gayle Wilson as Director       For       For          Management
6     Re-elect Gayle Wilson as Chairman of    For       For          Management
      the Audit Committee
7     Re-elect Richard Menell as Member of    For       For          Management
      the Audit Committee
8     Re-elect Donald Ncube as Member of the  For       For          Management
      Audit Committee
9     Re-elect Rupert Pennant-Rea as Member   For       For          Management
      of the Audit Committee
10    Authorise Board to Issue Ordinary       For       For          Management
      Shares up to a Maximum of Ten Percent
      of Issued Share Capital
11    Authorise Board to Issue All or Any     For       For          Management
      Part of the Authorised But Unissued
      Non-Convertible Redeemable Preference
      Shares
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
13    Approve Remuneration Policy             For       For          Management
1     Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Period Ended
      31 December 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Elect Sello Moloko as Director          For       For          Management
4     Re-elect Kofi Ansah as Director         For       For          Management
5     Re-elect David Murray as Director       For       For          Management
6     Re-elect Gayle Wilson as Director       For       For          Management
7     Place Ten Percent Authorised but        For       For          Management
      Unissued Ordinary Shares under Control
      of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
1     Approve Acquisition by Gold Fields      For       For          Management
      Through its Wholly-owned Subsidiary
      Gold Fields Ghana Holdings (BVI)
      Limited of a Further Indirect 18.9
      Percent Interest in Each of Gold Fields
      Ghana and Abosso Goldfields
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD.

Ticker:       03308          Security ID:  G3958R109
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by Xuzhou Golden     For       For          Management
      Eagle International Industry Co., Ltd.
      of the Entire Equity Interest in Xuzhou
      Jinhao Investment Management Co., Ltd.
      Pursuant the Equity Transfer Agreement
2     Approve Lease Agreement (Additional     For       For          Management
      Xianlin Retail Area) and Related
      Transactions
3     Approve Proposed Annual Caps for the    For       For          Management
      Rental in Respect of the Xianlin Golden
      Eagle Lease Agreements for Each of the
      Three Years Ending Dec. 31, 2012
4     Approve Proposed Revised Annual Caps    For       For          Management
      for Each of the Two Years Ending Dec.
      31, 2010 and 2011
5     Approve 2011 Xinjiekou Tenancy          For       For          Management
      Agreement and Related Transactions
6     Approve Proposed Annual Caps for the    For       For          Management
      2011 Xinjiekou Tenancy Agreement for
      Each of the Three Years Ending Dec. 31,
      2013
7     Approve 2011 Lease Agreement            For       For          Management
      (Additional Shanghai Premises) and
      Related Transactions
8     Approve Proposed Annual Caps for the    For       For          Management
      2011 Lease Agreement (Additional
      Shanghai Premises) for Each of the
      Three Years Ending Dec. 31, 2013
9     Approve 2011 Project Management         For       For          Management
      Services Agreement and Related
      Transactions
10    Approve Proposed Annual Caps for the    For       For          Management
      2011 Project Management Services
      Agreement for Each of the Three Years
      Ending Dec. 31, 2013
11    Approve 2011 Decoration Services        For       For          Management
      Agreement and Related Transactions
12    Approve Proposed Annual Caps for the    For       For          Management
      2011 Decoration Services Agreement for
      Each of the Three Years Ending Dec. 31,
      2013


--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD.

Ticker:       03308          Security ID:  G3958R109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.150 Per For       For          Management
      Share
3a    Reelect Wong Chi Keung as Independent   For       For          Management
      Non-Executive Director
3b    Elect Liu Chi Husan, Jack as            For       For          Management
      Independent Non-Executive Director
3c    Authorize Remuneration Committee to Fix For       For          Management
      Remuneration of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD.

Ticker:       03308          Security ID:  G3958R109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cooperation Framework Agreement For       For          Management
      (Kunming Property) and Related
      Transactions
2     Approve Cooperation Framework Agreement For       For          Management
      (Kunshan Property) and Related
      Transactions


--------------------------------------------------------------------------------

GOLDLION HOLDINGS LTD.

Ticker:       00533          Security ID:  Y27553109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Tsang Chi Ming, Ricky as        For       For          Management
      Director
4     Reelect Wong Ying Ho, Kennedy as        For       For          Management
      Director
5     Reelect Li Ka Fai, David as Director    For       For          Management
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL

Ticker:       00493          Security ID:  G3978C124
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Zhu Jia as Non-Executive        For       For          Management
      Director
2     Reelect Ian Andrew Reynolds as          For       For          Management
      Non-Executive Director
3     Reelect Wang Li Hong as Non-Executive   For       For          Management
      Director
4     Revoke Existing General Mandate to      Against   For          Shareholder
      Issue Shares
5     Remove Chen Xiao as Executive Director  Against   Against      Shareholder
      and Chairman of the Board
6     Remove Sun Yi Ding as Executive         Against   Against      Shareholder
      Director
7     Elect Zou Xiao Chun as Executive        Against   Against      Shareholder
      Director
8     Elect Huang Yan Hong as Director        Against   Against      Shareholder


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL

Ticker:       00493          Security ID:  G3978C124
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board from  For       For          Management
      11 to 13
2     Elect Zou Xiao Chun as Executive        For       For          Management
      Director
3     Elect Huang Yan Hong as Non-Executive   For       For          Management
      Director


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL

Ticker:       00493          Security ID:  G3978C124
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.041 Per  For       For          Management
      Share
3a    Reelect Zou Xiao Chun as an Executive   For       For          Management
      Director
3b    Reelect Zhang Da Zhong as a             For       For          Management
      Non-Executive Director
3c    Reelect Thomas Joseph Manning as an     For       For          Management
      Independent Non-Executive Director
3d    Reelect Lee Kong Wai, Conway as an      For       For          Management
      Independent Non-Executive Director
3e    Elect Ng Wai Hung as an Independent     For       For          Management
      Non-Executive Director
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Annual Remuneration of          For       For          Management
      HK$600,000 for Non-Executive Directors
6     Approve Annual Remuneration of          For       For          Management
      HK$600,000 for Independent
      Non-Executive Directors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOOD FRIEND INTERNATIONAL HOLDINGS INC.

Ticker:       02398          Security ID:  G39800100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chu Chih-Yaung as an Executive  For       For          Management
      Director
2b    Reelect Wen Chi-Tang as an Executive    For       For          Management
      Director
2c    Reelect Koo Fook Sun, Louis as an       For       For          Management
      Executive Director
2d    Approve Remuneration of Directors       For       For          Management
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividends                 For       For          Management


--------------------------------------------------------------------------------

GOOD FRIEND INTERNATIONAL HOLDINGS INC.

Ticker:       02398          Security ID:  G39800100
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Components Agreement and        For       For          Management
      Related Annual Caps
2     Approve Machine Tools Agreement and     For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Proposed A Share Issue
2     Approve Proposal in Relation to the     For       For          Management
      Sharing of Undistributed Retained
      Profits in Relation to the Proposed A
      Share Issue
1     Approve Proposed A Share Issue          For       For          Management


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Proceeds from the        For       For          Management
      Proposed A Share Issue
2     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Proposed A Share Issue
3     Approve Proposal in Relation to the     For       For          Management
      Sharing of Undistributed Retained
      Profits in Relation to the Proposed A
      Share Issue
4     Amend Rules and Procedures Re: Board    For       For          Management
      Meetings
5     Adopt Administrative Rules for the Use  For       For          Management
      of Proceeds from Fund Raising
      Activities
6     Adopt System for the Administration of  For       For          Management
      External Guarantees of the Company
7     Adopt External Investment Management    For       For          Management
      System of the Company
8     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants Ltd. as
      Domestic Auditors and Deloitte Touche
      Tohmatsu as Overseas Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Approve Resignation of Chan Yuk Tong as For       For          Management
      Independent Non-Executive Director
10    Elect Wong Chi Hung, Stanley as         For       For          Management
      Independent Non-Executive Director and
      Approve Director's Remuneration
1     Approve Issuance of A Shares in the PRC For       For          Management
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: FEB 26, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Capitalization of RMB 1.6       For       For          Management
      Billion Standing to the Credit of the
      Capital Reserve Account for Payment in
      Full of up to 619.9 Million New H
      Shares and 1 Billion New Domestic
      Shares
1b    Amend Articles Re: Share Capital        For       For          Management
1c    Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Capitalization Issue
2     Approve Proposed Increase in the Size   For       For          Management
      of the Proposed A Share Issue


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: FEB 26, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Capitalization of RMB 1.6       For       For          Management
      Billion Standing to the Credit of the
      Capital Reserve Account for Payment in
      Full of up to 619.9 Million New H
      Shares and 1 Billion New Domestic
      Shares
1b    Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement and Deal with
      the Relevant Matters in Relation to the
      Capitalization Issue
2     Approve Proposed Increase in the Size   For       For          Management
      of the Proposed A Share Issue


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.2 Per   For       For          Management
      Share
3     Accept Report of the Board of Directors For       For          Management
4     Accept Report of the Supervisory        For       For          Management
      Committee
5     Reappoint Deloitte Touche Tohmatsu      For       For          Management
      Certified Public Accountants Ltd. as
      Company's PRC Auditors and Deloitte
      Touche Tohmatsu as Company's
      International Auditors and Authorize
      Board to Fix Their Remuneration
6     Elect Wei Jian Jun as Executive         For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
7     Elect Liu Ping Fu as Executive Director For       For          Management
      and Authorize the Board to Fix His
      Remuneration
8     Elect Wang Feng Ying as Executive       For       For          Management
      Director and Authorize the Board to Fix
      Her Remuneration
9     Elect Hu Ke Gang as Executive Director  For       For          Management
      and Authorize the Board to Fix His
      Remuneration
10    Elect Yang Zhi Juan as Executive        For       For          Management
      Director and Authorize the Board to Fix
      Her Remuneration
11    Elect He Ping as Non-Executive Director For       For          Management
      and Authorize the Board to Fix His
      Remuneration
12    Elect Niu Jun as Non-Executive Director For       For          Management
      and Authorize the Board to Fix His
      Remuneration
13    Elect Wei Lin as Independent            For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
14    Elect He Bao Yin as Independent         For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
15    Elect Li Ke Qiang as Independent        For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
16    Elect Wong Chi Hung, Stanley as         For       For          Management
      Independent Non-Executive Director and
      Authorize the Board to Fix His
      Remuneration
17    Elect Yuan Hong Li as Independent       For       For          Management
      Supervisor and Authorize the Board to
      Fix Her Remuneration
18    Elect Luo Jin Li as Independent         For       For          Management
      Supervisor and Authorize the Board to
      Fix Her Remuneration
19    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GREAT WALL TECHNOLOGY COMPANY LTD.

Ticker:       00074          Security ID:  Y2869H101
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      and the Proposed Deposit Transaction
      Including the Proposed Deposit Cap


--------------------------------------------------------------------------------

GREAT WALL TECHNOLOGY COMPANY LTD.

Ticker:       00074          Security ID:  Y2869H101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Audited Financial Statements and For       For          Management
      Auditors' Report
4     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend Distribution Plan and
      Authorize Board to Distribute Final
      Dividend
5     Approve Remuneration of Directors,      For       For          Management
      Supervisors, and Senior Management
6     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      International Auditors and Shinewing
      Certified Public Accountants as
      Domestic Auditors and Authorize Board
      to Fix Their Remuneration
7     Elect Zeng Zhijie as Independent        For       For          Management
      Non-Executive Director and Approve His
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GREAT WALL TECHNOLOGY COMPANY LTD.

Ticker:       00074          Security ID:  Y2869H101
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GREENTOWN CHINA HOLDINGS LTD.

Ticker:       03900          Security ID:  G4100M105
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Waiver in Respect of Deed of    For       For          Management
      Non-Competition


--------------------------------------------------------------------------------

GREENTOWN CHINA HOLDINGS LTD.

Ticker:       03900          Security ID:  G4100M105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Guo Jiafeng as Director         For       For          Management
3a2   Reelect Jia Shenghua as Director        For       For          Management
3a3   Reelect Tang Shiding as Director        For       For          Management
3a4   Reelect Xiao Zhiyue as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GRENDENE SA

Ticker:       GRND3          Security ID:  P49516100
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GRINDROD LTD

Ticker:       GND            Security ID:  S3302L128
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
1.2.1 Re-elect Hassen Adams as Director       For       For          Management
1.2.2 Re-elect Walter Geach as Director       For       For          Management
1.2.3 Re-elect Alan Olivier as Director       For       For          Management
1.2.4 Re-elect David Rennie as Director       For       For          Management
1.3   Confirm the Retirement of Tim McClure   For       For          Management
      as Director
1.4   Elect Andrew Waller as Director         For       For          Management
1.5.1 Elect Michael Groves as Member of the   For       For          Management
      Audit Committee
1.5.2 Elect Walter Geach as Member of the     For       For          Management
      Audit Committee
1.5.3 Elect Michael Hankinson as Member of    For       For          Management
      the Audit Committee
1.6   Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and R Ebrahim as the
      Designated Audit Partner
1.7   Authorise the Audit Commitee to Fix     For       For          Management
      Remuneration of the Auditors
1.8   Place Authorised But Unissued Shares    For       For          Management
      under Control of Directors for the
      Purpose of the Company's Share Option
      Scheme
1.9   Approve Remuneration of Executive       For       Against      Management
      Directors for the Year Ended 31
      December 2010
2.1   Approve Remuneration of Executive       For       Against      Management
      Directors With Effect from 1 January
      2011
2.2   Approve Non-executive Directors Fees    For       For          Management
      for the Year 1 July 2011 to 30 June
      2012
2.3   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GROUP FIVE LTD

Ticker:       GRF            Security ID:  S33660127
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Lynda Chalker as Director      For       For          Management
3     Re-elect Stuart Morris as Director      For       For          Management
4     Re-elect Kalaa Mpinga as Director       For       For          Management
5.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30 June
      2010
5.2   Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30 June
      2011
6     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and A Rossouw
      as Independent Auditor
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8.1   Appoint Stuart Morris, Lindiwe Bakoro,  For       For          Management
      Lynda Chalker and Kalaa Mpinga as
      Members of the Audit Committee
8.2   Approve Remuneration Report             For       Against      Management
8.3   Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
8.4   Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
8.5   Amend Share Appreciation Right Scheme   For       For          Management
8.6   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GRUMA S.A.B. DE C.V.

Ticker:       GRUMAB         Security ID:  P4948K121
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010 in Accordance with
      Article 28 Section IV of Stock Market
      Law
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations in Accordance to Article 86
      of Income Tax Law
3     Approve Allocation of Income            For       For          Management
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve and Present Report
      of Operations with Treasury Shares for
      the Year Ended Dec. 31, 2010
5     Ratify Provisional Directors, and       For       Against      Management
      Provisional Chairmen of the Audit and
      Corporate Practices Committees
6     Elect Directors, Secretary, and         For       Against      Management
      Alternates; Verify Independence
      Classification of Directors; Approve
      Their Remuneration
7     Elect Chairmen of Audit and Corporate   For       Against      Management
      Practices Committees
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.

Ticker:       OMAB           Security ID:  P49530101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Present CEO and Auditor Report for      For       For          Management
      Fiscal Year Ended Dec. 31, 2010
3     Present Board of Directors' Report in   For       For          Management
      Accordance with Art. 28, Section IV of
      Stock Market Law Including Tax Report
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions in Proposals 1 and
      2 of this Agenda
5     Approve Allocation of Income, Increase  For       For          Management
      in Reserves and Distribution of
      Dividends
6     Amend Dividend Policy                   For       For          Management
7     Elect Directors and Chairman of Audit,  For       For          Management
      Corporate Practices, Finance and
      Planning Committee
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital by up to   For       For          Management
      MXN 1 Billion
2     Amend Company Bylaws                    For       For          Management
3     Ratify Seven Provisional Directors      For       For          Management
      Nominated by the Board on June 2, 2010
4     Elect Chairman of the Board in          For       For          Management
      Accordance with Art. 16 of the Company
      Bylaws
5     Approve Series "B" Shareholders to      For       For          Management
      Elect a Director Who will Integrate the
      Nominating and Compensation Committee
6     Elect Chairman of Audit Committee       For       For          Management
7     Set Aggregate Nominal Share Repurchase  For       For          Management
      Reserve to a Maximum Amount of MXN 1
      Billion


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: SEP 01, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of the Board              For       For          Management


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Present CEO's Report Re: Financial      For       For          Management
      Statements for Year Ended Dec. 31, 2010
1b    Present Directors' Opinion on CEO's     For       For          Management
      Report
1c    Present Board of Directors' Report on   For       For          Management
      Accounting and Auditing Policies and
      Guidelines
1d    Present Report on Activities and other  For       For          Management
      Operations Carried Out by the Board for
      Year Ended Dec. 31, 2010
1e    Present Report on Activities and other  For       For          Management
      Operations Carried Out by Audit and
      Corporate Practices Committees
1f    Present Report of Compliance with       For       For          Management
      Fiscal Obligations
2     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory'
      Reports for Year Ended Dec. 31, 2010
3     Approve Allocation of Income in the     For       For          Management
      Amount of MXN 1.50 Billion for Fiscal
      Year 2010
4a    Approve Dividends of MXN 1.92 per       For       For          Management
      Share: First Payment of MXN 1.44 per
      Share will Made not later May 31, 2011
4b    Approve Second Dividend Distribution of For       For          Management
      MXN 0.48 per Share Payable not Later
      than Nov. 30, 2011
5     Accept Report on Maximum Amount of      For       For          Management
      Share Repurchase Approved on July 22,
      2010, Cancellation of Pending Amount to
      Repurchase Approved on July 22, 2010,
      and Maximum Amount of Resources to Be
      Allocated Toward Share Repurchase of up
      to MXN 473.50 Million
6     Accept Report of the Nomination and     For       For          Management
      Remuneration Committee on the
      Ratification of the Four Members of the
      Board and Their Respective Alternates
      by Series BB Shareholders
7     Accept Report of the Nomination and     For       For          Management
      Remuneration Committee on the Proposal
      of Electing Series B Director
8     Elect Directors of Series B             For       For          Management
      Shareholders as Proposed by the
      Nominating and Compensation Committee
9     Elect Guillermo Dias de Rivera Alvarez  For       For          Management
      as Chairman of the Board
10    Approve Remuneration of Directors       For       For          Management
11    Reelect Francisco Glennie y Graue as    For       For          Management
      Member of the Nomination and
      Remuneration Committee Representing
      Class B Shareholders
12    Elect Chairman of Audit and Corporate   For       For          Management
      Practices Committee Proposed by the
      Nominating and Compensation Committee
13    Present Report Regarding Individual or  For       For          Management
      Accumulated Operations Greater Than USD
      3 Million
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.

Ticker:       ASRMF          Security ID:  P4950Y100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO's and Auditor's Report on   For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Approve Board's Report on Accounting    For       For          Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.3   Approve Report Re: Activities and       For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
1.4   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010, and Approve Application of Income
1.5   Approve Audit Committee's Report        For       For          Management
      Regarding Company's Subsidiaries in
      Accordance with Article 43 of Company
      Law
1.6   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
2.1   Approve Increase in Legal Reserves      For       For          Management
2.2   Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
      in Accordance with Art. 56 of Mexican
      Securities Law; Approve Policy Related
      to Acquisition of Own Shares
2.3   Approve Net Dividends in the Amount of  For       For          Management
      MXN 3.00 per Share to Series B and BB
      Shareholders
3     Approve Discharge of Board of Directors For       For          Management
      and CEO for Fiscal Year 2010
3.1   Elect/Ratify Directors; Verify          For       For          Management
      Independence Classification of Board
      Members
3.2   Elect/Ratify Chairman of Audit          For       For          Management
      Committee
3.3   Elect/Ratify Members to the Different   For       For          Management
      Board Committees
3.4   Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.

Ticker:       ASR            Security ID:  40051E202
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept CEO's and Auditor's Report on    None      None         Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Accept Board's Report on Accounting     None      None         Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.3   Accept Report Re: Activities and        None      None         Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
1.4   Accept Individual and Consolidated      None      None         Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010, and Approve Application of Income
1.5   Approve Audit Committee's Report        For       For          Management
      Regarding Company's Subsidiaries in
      Accordance with Article 43 of Company
      Law
1.6   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
2.1   Approve Increase in Legal Reserves      For       For          Management
2.2   Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
      in Accordance with Art. 56 of Mexican
      Securities Law; Approve Policy Related
      to Acquisition of Own Shares
2.3   Approve Net Dividends in the Amount of  For       For          Management
      MXN 3.00 per Share to Series B and BB
      Shareholders
3     Approve Discharge of Board of Directors For       For          Management
      and CEO for Fiscal Year 2010
3.1   Elect/Ratify Directors; Verify          For       For          Management
      Independence Classification of Board
      Members
3.2   Elect/Ratify Chairman of Audit          For       For          Management
      Committee
3.3   Elect/Ratify Members to the Different   For       For          Management
      Board Committees
3.4   Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO BIMBO S.A.B. DE C.V.

Ticker:       BIMBOA         Security ID:  P4949B104
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept the Group's Unaudited Financial  For       For          Management
      Statements for the Period Ended July
      31, 2010
2     Approve Merger by Absorption of         For       For          Management
      Subsidiary Tecebim SA de CV by Company
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO BIMBO S.A.B. DE C.V.

Ticker:       BIMBOA         Security ID:  P4949B104
Meeting Date: APR 15, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010; Present Report on
      Matters Referred to in Article 172 of
      Mexican Companies Law
2     Approve Special Report on Adherence to  For       For          Management
      Fiscal Obligations in Accordance with
      Art. 86, Section XX of Income Tax Law
3     Approve Allocation of Income for Fiscal For       Against      Management
      Year Ended Dec. 31, 2010
4     Approve Dividends of MXN 0.55 Per Share For       Against      Management
5     Elect or Ratify Directors and Approve   For       Against      Management
      their Remuneration
6     Elect or Ratify Chairmen and Members of For       Against      Management
      Audit and Corporate Practices
      Committees and Approve their
      Remuneration
7     Approve Report on Repurchase of Shares  For       For          Management
      and Set Aggregate Nominal Amount of
      Share Repurchase Reserve in Accordance
      with Article 56, Section IV of
      Securities Market Law
8     Amend Structure and Composition of the  For       For          Management
      Board of Directors; Amend Bylaws
      Accordingly
9     Approve Stock Split and Amend Article 6 For       For          Management
      of Bylaws Accordingly
10    Approve Exchange of Stock Certificates  For       For          Management
11    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO CONTINENTAL S.A.B.

Ticker:       CONTAL         Security ID:  P3091R172
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Inspectors of Minutes of      For       For          Management
      Meeting
2     Approve Cash Dividends                  For       For          Management
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO CONTINENTAL S.A.B.

Ticker:       CONTAL         Security ID:  P3091R172
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
2.1   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports including Board Reports For
      Year Ended Dec. 31, 2010
2.2   Receive Opinion of the Board of         For       For          Management
      Directors on the Report Presented by
      the CEO
3     Accept Report of Audit and Corporate    For       For          Management
      Practices Committee
4     Ratify Agreements and Discharge of      For       For          Management
      Directors for Fiscal Year Ended Dec.
      31, 2010
5     Approve Allocation of Income            For       For          Management
6     Accept Report Re: Share Repurchase      For       For          Management
      Program
7     Set Maximum Aggregate Amount for        For       For          Management
      Repurchase of Shares
8     Receive Report on Fiscal Obligations    For       For          Management
9     Elect Directors                         For       For          Management
10    Elect Chairman of Audit and Corporate   For       For          Management
      Practices Committee
11    Approve Remuneration of Directors       For       For          Management
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO CONTINENTAL S.A.B.

Ticker:       CONTAL         Security ID:  P3091R172
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Ballot Recorder to Perform      For       For          Management
      their Duties and Acknowledge Proper
      Convening of Meeting
2     Approve Merger between Embotelladoras   For       For          Management
      Arca S.A.B. de C.V. and the Company
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO ELEKTRA S.A. DE C.V.

Ticker:       ELEKTRA        Security ID:  P3642B213
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors' Report on   For       For          Management
      Matters Referred to in Article 28 of
      Mexican Stock Market Law
2     Approve Financial Statements and        For       Against      Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010 and Allocation of Income
3     Approve Report of Audit Committee for   For       For          Management
      Fiscal Year Ended Dec. 31, 2010
4     Approve Report from Corporate Practices For       For          Management
      Committee for Fiscal Year Ended Dec.
      31, 2010
5     Approve Report of the Board of          For       For          Management
      Directors on Share Repurchase Policy
      and Reserves for Share Repurchase
      Program
6     Elect Directors, Company Secretary and  For       Against      Management
      Alternate, and Members of the Audit and
      Corporate Practices Committee; Verify
      Independence Classification; Approve
      Their Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO ELEKTRA S.A. DE C.V.

Ticker:       ELEKTRA        Security ID:  P3642B213
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partial Modification of Bylaws  For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management
2     Approve Dividends of MXN 0.17 Per Share For       For          Management
3     Present Auditor Report                  For       For          Management
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
5     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Approve Cash Dividends of MXN 0.17 Per  For       For          Management
      Share
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of IXE Grupo        For       For          Management
      Financiero S.A.B. de C.V by Grupo
      Financiero Banorte S.A.B. de C.V.;
      Approve Financial Statements
2     Amend Company Bylaws                    For       For          Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       For          Management
3     Approve Cash Dividends of MXN 0.18 Per  For       For          Management
      Share
4     Elect Directors; Verify Independence of For       For          Management
      Board Members
5     Approve Remuneration of Directors       For       For          Management
6     Elect Members of Audit and Corporate    For       For          Management
      Practices Committee
7     Present Report on Company's 2010 Share  For       For          Management
      Repurchase Program; Set Maximum Nominal
      Amount of Share Repurchase Program for
      2011
8     Authorize Board to Obtain Certification For       For          Management
      of the Company Bylaws
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.

Ticker:       GFINBURO       Security ID:  P4950U165
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report on Adherence to Fiscal   For       For          Management
      Obligations in Accordance to Article 86
      of Income Tax Law
2.1   Approve Report on Adherence to Fiscal   For       For          Management
      Obligations in Accordance to Article 86
      of Income Tax Law
2.2   Approve Board's Report on Accounting    For       For          Management
      Policies and Criteria for the
      Preparation of the 2010 Financial
      Statements
2.3   Approve Report Re: Activities and       For       For          Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
2.4   Approve Individual and Consolidated     For       For          Management
      Financial Statements for Fiscal Year
      2010
2.5   Accept Report Re: Audit and Corporate   For       For          Management
      Practices Committees' Activities
3     Approve Allocation of Income            For       For          Management
4     Approve Dividend Distribution           For       For          Management
5     Elect or Ratify Directors, Secretary    For       Against      Management
      and Deputy Secretary
6     Approve Remuneration of Directors,      For       For          Management
      Secretary and Deputy Secretary
7     Elect or Ratify Members of the          For       Against      Management
      Corporate Practices and Audit
      Committees
8     Approve Remuneration of the Members of  For       For          Management
      the Corporate Practices Committee and
      Audit Committee
9     Approve Share Repurchase Report; Set    For       For          Management
      Maximum Nominal Amount of Share
      Repurchase
10    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO FINANCIERO INBURSA S.A.B. DE C.V.

Ticker:       GFINBURO       Security ID:  P4950U165
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split and Amend Article 7 For       For          Management
      Accordingly
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO HERDEZ S.A.B. DE C.V.

Ticker:       HERDEZ         Security ID:  P4951Q155
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year 2010,
      Reports of the Audit and Corporate
      Practices Committees, CEO'S Report, and
      Directors' Opinion on CEO's Report
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010 and Dividends
3     Elect or Ratify Directors and           For       For          Management
      Secretary; Qualification of Directors'
      Independence
4     Approve Remuneration of Directors,      For       For          Management
      Secretary, and Members of the Audit and
      Corporate Practices Committees
5     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve
6     Elect Chairmen of Audit and Corporate   For       For          Management
      Practices Committees
7     Accept Report on Tax Obligations in     For       For          Management
      Accordance with Article 86 of the
      Mexican Income Tax Law
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO MEXICO S.A.B. DE C.V.

Ticker:       GMEXICOB       Security ID:  P49538112
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports; Accept CEO, Board
      and Board Committee Reports for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Approve Policy Related to Acquisition   For       For          Management
      of Own Shares; Set Aggregate Nominal
      Amount of Share Repurchase Reserve for
      2011
5     Elect or Ratify Directors; Verify       For       Against      Management
      Independence of Board Members; Elect or
      Ratify Chairmen and Members of the
      Board Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO SECURITY S.A.

Ticker:       SECURITY       Security ID:  P6808Q106
Meeting Date: MAR 24, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended Dec.
      31, 2010
2     Receive Information from Board of       For       For          Management
      Directors on Distributable Profit
      Calculation Policy and the Option
      Determined by the Board for the
      Treatment of First-Time Adjustments in
      Accordance with Circular 1945 of the
      Securities and Insurance
      Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends Policy                For       For          Management
5     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
6     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
7     Approve Remuneration of Directors       For       For          Management
      Committee and their Budget for 2011
8     Report on Board's Expenses for Fiscal   For       For          Management
      Year 2010
9     Appoint External Auditors               For       For          Management
10    Designate Risk Assessment Companies     For       For          Management
11    Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
12    Appoint Newspaper to Publish Meeting    For       For          Management
      Announcements
13    Other Business                          For       Against      Management
1     Approve Increase in Capital via         For       For          Management
      Issuance of 450 Million of Shares in
      the Amount of $200 Million or by the
      Amount that the Meeting Determines;
      Authorize Board to Set Terms of
      Issuance
2     Authorize the Board to Determine the    For       For          Management
      Issue Price Charged to Capital Increase
3     Approve Issuance of Unsubscribed Shares For       For          Management
      in Item 1 to Third Parties
4     Authorize Board to Take any Necessary   For       For          Management
      Steps and Legal Actions to Carry on
      Shares Issuance and Placement
5     Amend Articles to Reflect Changes in    For       For          Management
      Capital
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO SIMEC S.A.B. DE C.V.

Ticker:       SIMECB         Security ID:  P4984U108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Ballot Recorder for Shareholder For       For          Management
      Attendance and Acknowledge Proper
      Convening of Meeting
2     Present CEO's Report                    For       For          Management
3     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
4     Present Board of Directors' Report      For       For          Management
      Referred to in Article 28, Subsection
      IV-C, D and E, Including Report on
      Operations with Treasury Shares
      Referred to in Article 49, Subsection
      IV, 2nd Paragraph
5     Receive Audit and Corporate Practices   For       For          Management
      Committee's Report
6     Receive External Auditor's Report on    For       For          Management
      the Company's Tax Obligations in
      Accordance with Article 86 of Income
      Tax Law
7     Approve Allocation of Income            For       Against      Management
8     Elect Directors, Audit and Corporate    For       For          Management
      Practices Committee Chairman and
      Members, and Board Secretary; Approve
      Their Remuneration
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO TELEVISA S.A.

Ticker:       TLEVISACPO     Security ID:  40049J206
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Ratify Directors Representing  For       Against      Management
      Series L Shareholders
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Financial Statements and        For       For          Management
      Statutory Reports as Required by
      Article 28 of Mexican Securities Law,
      Approve Financial Statements for Fiscal
      Year Ended Dec. 31, 2010; Approve
      Discharge of Directors, CEO and Board
      Committees
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Aggregate Nominal Amount for Share      For       For          Management
      Repurchase and Receive Report on
      Board's Decision on Share Repurchase
      and Sale of Treasury Shares
5     Elect or Ratify Members of the Board,   For       Against      Management
      Secretary and Other Officers
6     Elect or Ratify Members of the          For       Against      Management
      Executive Committee
7     Elect or Ratify Chairman of Audit       For       Against      Management
      Committee and Corporate Practices
      Committee
8     Approve Remuneration of Board Members,  For       For          Management
      Executive, Audit and Corporate
      Practices Committees, and Secretary
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Elect or Ratify Directors Representing  For       Against      Management
      Series D Shareholders
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Merger Balance Sheet and        For       For          Management
      Financial Statements as of March 31,
      2011
2     Approve Merger of Grupo Televisa SAB de For       For          Management
      CV and Cablemas SA de CV; Approve Terms
      and Conditions of Merger
3     Approve Increase in Share Capital;      For       For          Management
      Issuance of Class A, B, D and L Shares
      in Connection with Merger in Item 2
4     Amend Company Bylaws to Reflect         For       For          Management
      Resolutions in Previous Items
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

 GUANGDONG INVESTMENT LTD.

Ticker:       00270          Security ID:  Y2929L100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Zhang Hui as Director           For       For          Management
3b    Reelect Tsang Hon Nam as Director       For       Against      Management
3c    Reelect Fung Daniel Richard as Director For       For          Management
3d    Reelect Wu Jianguo as Director          For       Against      Management
3e    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GUANGSHEN RAILWAY CO., LTD.

Ticker:       00525          Security ID:  40065W107
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Comprehensive         For       For          Management
      Services Agreement and Related Annual
      Caps


--------------------------------------------------------------------------------

GUANGSHEN RAILWAY CO., LTD.

Ticker:       00525          Security ID:  40065W107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Work Report of Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profits Distribution of the     For       For          Management
      Company for 2010
5     Approve Financial Budget of the Company For       For          Management
      for 2011
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Co. Ltd. as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and Authorize
      Board to Fix Their Remuneration
8a    Elect Xu Xiaoming as Executive Director None      For          Shareholder
8b    Elect Guo Zhuxue as Executive Director  None      For          Shareholder
8c    Elect Shen Yi as Executive Director     None      For          Shareholder
8d    Elect Li Liang as Executive Director    None      For          Shareholder
8e    Elect Yu Zhiming as Executive Director  None      For          Shareholder
8f    Elect Luo Qing as Executive Director    None      For          Shareholder
9a    Elect Lu Minlin as Independent          None      For          Shareholder
      Non-Executive Director
9b    Elect Liu Xueheng as Independent        None      For          Shareholder
      Non-Executive Director
9c    Elect Liu Feiming as Independent        None      For          Shareholder
      Non-Executive Director
10a   Elect Xu Ling as Supervisor             None      For          Shareholder
10b   Elect Chen Shaohong as Supervisor       None      For          Shareholder
10c   Elect Li Zhiming as Supervisor          None      For          Shareholder
10d   Elect Shen Jiancong as Supervisor       None      For          Shareholder
11    Approve Remuneration and Allowance of   None      For          Shareholder
      the Directors
12    Approve Allowance of Supervisors        None      For          Shareholder


--------------------------------------------------------------------------------

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Ticker:       02238          Security ID:  Y2931M104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend                For       For          Management


--------------------------------------------------------------------------------

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Ticker:       02238          Security ID:  Y2931M104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory Board  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Distribution of Final Dividend
5     Reappoint PricewaterhouseCoopers and    For       For          Management
      BDO China Guang Dong Shu Lun Pan
      Certified Public Accountants as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Adjustment of Independent       For       For          Management
      Non-Executive Directors' Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Ticker:       02238          Security ID:  Y2931M104
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type of Securities in Relation  For       For          Management
      to the A Share Issue
1b    Approve Nominal Value  in Relation to   For       For          Management
      the A Share Issue
1c    Approve Number of A Shares in Relation  For       For          Management
      to the A Share Issue
1d    Approve Target Allottees in Relation to For       For          Management
      the A Share Issue
1e    Approve Issue Price in Relation to the  For       For          Management
      A Share Issue
1f    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1g    Approve Retained Profits in Relation to For       For          Management
      the A Share Issue
1h    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1i    Approve Validity Period of Resolution   For       For          Management
      in Relation to the A Share Issue
2     Approve Merger Agreement                For       For          Management
3     Amend Articles Re: Issuance of A Shares For       For          Management
4     Authorize Board to Handle All Matters   For       For          Management
      Relating to the Implementation of the A
      Share Issue and the Proposed Merger
5     Appoint PricewaterhouseCoopers and BDO  For       For          Management
      China Guang Dong Shu Lun Pan Certified
      Public Accountants as Auditors in
      Relation to the A Share Issue and the
      Proposed Merger and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker:       02777          Security ID:  Y2933F115
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Declare Final Dividend of RMB 0.4 per   For       For          Management
      Share
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Board to Decide on Matters    For       For          Management
      Relating to the Payment of Interim
      Dividend for the Six Months Ended June
      30, 2011
7a    Reelect Li Helen Lin as Non-Executive   For       For          Management
      Director and Authorize the Board to Fix
      Her Remuneration
7b    Reelect Huang Kaiwen as Independent     For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
7c    Reelect Dai Feng as Independent         For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
7d    Reelect Lai Ming, Joseph as Independent For       For          Management
      Non-Executive Director and Authorize
      the Board to Fix His Remuneration
8     Approve Guarantee Extension on Behalf   For       Against      Management
      of the Company's Subsidiaries for 2010
9     Approve Guarantee Extension on Behalf   For       Against      Management
      of the Company's Subsidiaries for 2009
10    Approve the Guarantee Extension on      For       Against      Management
      Behalf of Lihe Property Development
      Company Limited in Respect of a Bank
      Loan
11    Approve Extension of A Share Issue      For       For          Management
12    Amend Use of Proceeds from the A Share  For       For          Management
      Issue
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GUANGZHOU R&F PROPERTIES CO., LTD.

Ticker:       02777          Security ID:  Y2933F115
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of A Share Issue      For       For          Management


--------------------------------------------------------------------------------

GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.

Ticker:       600685         Security ID:  Y2932Y107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Report of Domestic      For       For          Management
      Auditors
4     Approve Audited Report of International For       For          Management
      Auditors
5     Approve Annual Report                   For       For          Management
6     Approve Profit Distribution Proposal    For       For          Management
7     Elect Chen Jingqi as Executive Director For       For          Management
8     Elect Han Guangde as Executive Director For       For          Management
9     Elect Chen Ji as Executive Director     For       For          Management
10    Elect Yu Baoshan as Non-Executive       For       For          Management
      Director
11    Elect Ke Wangjun as Non-Executive       For       For          Management
      Director
12    Elect Pan Zunxian as Non-Executive      For       For          Management
      Director
13    Elect Gao Feng as Non-Executive         For       For          Management
      Director
14    Elect Fu Zhengping as Independent       For       For          Management
      Non-Executive Director
15    Elect Qiu Jiachen as Independent        For       For          Management
      Non-Executive Director
16    Elect Theresa De as Independent         For       For          Management
      Non-Executive Director
17    Elect Poon Chiu Kwok as an Independent  For       For          Management
      Non-Executive Director
18    Elect Ou Guangquan as Supervisor        For       For          Management
19    Elect Fu Xiaosi as Supervisor           For       For          Management
20    Elect Richard Z. Zhu as Supervisor      For       For          Management
21    Elect Chen Shaolong as Supervisor       For       For          Management
22    Elect Qin Tinggui as Supervisor         For       For          Management
23    Approve Remuneration Scheme for Seventh For       For          Management
      Term Senior Management
24    Appoint Shinewing Certified Public      For       For          Management
      Accountants, Ltd as Auditors and
      Authorize Board to Fix Their
      Remuneration
25    Approve Bonus Issue                     For       For          Management
26    Amend Articles of Association of the    For       For          Management
      Company
27    Amend Articles: Adoption of Financial   For       For          Shareholder
      and Accounting Reporting Systems


--------------------------------------------------------------------------------

GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.

Ticker:       600685         Security ID:  Y2932Y107
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management


--------------------------------------------------------------------------------

GUARARAPES CONFECCOES S.A.

Ticker:       GUAR3          Security ID:  P5012L101
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       Did Not Vote Management
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Elect Directors                         For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GUARARAPES CONFECCOES S.A.

Ticker:       GUAR3          Security ID:  P5012L101
Meeting Date: APR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of New Shares
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

GZI TRANSPORT

Ticker:       01052          Security ID:  G4211X107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liang Ningguang as Director     For       For          Management
3b    Reelect Fung Ka Pun as Director         For       For          Management
3c    Reelect Cheung Doi Shu as Director      For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Change Company Name from GZI Transport  For       For          Management
      Limited to Yuexiu Transport
      Infrastructure Limited and Adopt
      Secondary Chinese Name


--------------------------------------------------------------------------------

HADERA PAPER LTD.

Ticker:       HAP            Security ID:  M52514102
Meeting Date: JUL 27, 2010   Meeting Type: Annual/Special
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Elect Directors                         For       For          Management
3     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
4     Ratify Brightman Almagor as Auditors    For       For          Management
5     Approve Related Party Transaction       For       For          Management
5a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO LTD

Ticker:       01169          Security ID:  G42313125
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Qingdao New      For       For          Management
      Goodaymart Logistics Company of the
      Entire Equity Interest in Qingdao Haier
      Logistics Company Ltd. from Haier Group
      Corporation
2     Approve Logistics Services Agreement,   For       For          Management
      Logistics Services Cap, and Related
      Transactions
3     Approve Production and Experimental     For       For          Management
      Equipment Agreement, Procurement Cap,
      and Related Transactions
4a    Approve Services Agreement, General     For       For          Management
      Services Cap, and Related Transactions
4b    Approve Financial Services Cap under    For       Against      Management
      the Services Agreement, and Related
      Transactions
5     Approve Export Agreement, Export Cap,   For       For          Management
      and Related Transactions
6     Approve Materials Procurement           For       For          Management
      Agreement, Material Procurement Cap,
      and Related Transactions
7     Approve Promotion Agreement, Promotion  For       For          Management
      Cap, and Related Transactions
8     Approve CB Subscription Agreement with  For       For          Management
      Haier Shareholding (Hong Kong) Limited,
      in Relation to the Issuance of
      Convertible Bonds with a Principal
      Amount of HK$786.6 Million
9     Approve Specific Mandate to Issue New   For       For          Management
      Shares Upon Exercise of the Conversion
      Rights Attached to the Convertible
      Bonds
10    Authorize any One Director, or any Two  For       For          Management
      Directors, or One Directory and the
      Company Secretary to Do All Such Acts
      Necessary to Implement the Aforesaid
      Agreements and Related Transactions


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO LTD

Ticker:       01169          Security ID:  G42313125
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       Against      Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO LTD

Ticker:       01169          Security ID:  G42313125
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Wu Ke Song as Non-Executive     For       Against      Management
      Director
2a2   Reelect Liang Hai Shan as Non-Executive For       Against      Management
      Director
2a3   Reelect Liu Xiao Feng as Independent    For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Adoption of New Share Option    For       Against      Management
      Scheme
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00357          Security ID:  Y2983U103
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Dong Zhanbin as Executive         For       For          Management
      Director and President of the Company
2     Reelect Chan Nap Kee, Joseph as         For       For          Management
      Non-executive Director
3     Reelect Yan Xiang as Non-executive      For       For          Management
      Director
4     Reelect George F. Meng as Independent   For       For          Management
      Non-executive Director and Member of
      the Audit Committee of the Board


--------------------------------------------------------------------------------

HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.

Ticker:       00357          Security ID:  Y2983U103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Working Report of Board of       For       For          Management
      Directors
2     Accept Working Report of Supervisory    For       For          Management
      Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Company Limited as Auditors
      and Authorize the Chaiman of the Board
      to Fix Their Remuneration
6     Approve Remuneration of Directors,      For       For          Management
      Supervisors, and Company Secretary for
      the Year 2011
7     Other Business (Voting)                 For       Against      Management
8     Amend Articles of Association           For       For          Management
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

HAITIAN INTERNATIONAL HOLDINGS LTD.

Ticker:       01882          Security ID:  G4232C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.18 Per   For       For          Management
      Share
3     Reelect Zhang Jingzhang as Director and For       For          Management
      Authorize Board to Fix His Remuneration
4     Reelect Helmut Helmar Franz as Director For       For          Management
      and Authorize Board to Fix His
      Remuneration
5     Reelect Chen Ningning as Director and   For       Against      Management
      Authorize Board to Fix Her Remuneration
6     Reelect Hu Guiqing as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
7     Reelect Pan Chaoyang as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
8     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
9     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HARMONY GOLD MINING COMPANY LTD

Ticker:       HAR            Security ID:  S34320101
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Patrice Motsepe as Director    For       For          Management
3     Elect Harry Mashego as Director         For       For          Management
4     Re-elect Joaquim Chissano as Director   For       Against      Management
5     Re-elect Cathie Markus as Director      For       For          Management
6     Re-elect Andre Wilkens as Director      For       For          Management
7     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and FJ Lombard
      as the Designated Partner
8     Approve Increase in Non-executive       For       For          Management
      Directors Fees
9     Authorise Directors to Allot and Issue  For       Against      Management
      Ordinary Shares in Accordance with the
      Harmony 2001 Share Option Scheme,
      Harmony 2003 Share Option Scheme and
      the Harmony 2006 Share Plan and up to a
      Maximum of Ten Percent of Issued Share
      Capital
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
11    Approve Broad-based Employee Share      For       For          Management
      Ownership Plan (ESOP)
12    Authorise Directors to Allot and Issue  For       For          Management
      Ordinary Shares for the Purposes of the
      ESOP
13    Amend Harmony 2006 Share Plan           For       For          Management


--------------------------------------------------------------------------------

HEALTH STRATEGIC INVESTMENTS LTD

Ticker:       HSI            Security ID:  S3578Q108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise the Unbundling of the         For       For          Management
      Company's Entire Shareholding in Life
      Healthcare Group Holdings Limited to
      the Shareholders
1     Authorise the Delisting of the Company  For       For          Management
      form the Securities Exchange Operated
      by the JSE Limited
2     Authorise the Deregistration of the     For       For          Management
      Company
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HELBOR EMPREENDIMENTOS S.A

Ticker:       HBOR3          Security ID:  P5171M106
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget and Allocation   For       Did Not Vote Management
      of Income
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

HENG TAI CONSUMABLES GROUP LTD.

Ticker:       00197          Security ID:  G44035106
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Dividends                       For       For          Management
3a    Reelect Lam Kwok Hing as Director       For       Against      Management
3b    Reelect Chan Yuk, Foebe as Director     For       Against      Management
3c    Reelect John Handley as Director        For       Against      Management
3d    Approve Remuneration of Directors       For       For          Management
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshed Scheme Mandate Limit  For       Against      Management


--------------------------------------------------------------------------------

HENGAN INTERNATIONAL GROUP CO. LTD.

Ticker:       01044          Security ID:  G4402L151
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Hui Lin Chit as Executive       For       For          Management
      Director
3b    Reelect Chan Henry as Independent       For       For          Management
      Non-Executive Director
3c    Reelect Ada Ying Kay Wong as            For       For          Management
      Independent Non-Executive Director
3d    Reelect Xu Shui Shen as Executive       For       For          Management
      Director
3e    Reelect Xu Chun Man as Executive        For       For          Management
      Director
3f    Reelect Sze Wong Kim as Executive       For       For          Management
      Director
3g    Reelect Hui Ching Chi as Executive      For       Against      Management
      Director
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

HENGDELI HOLDINGS LTD.

Ticker:       03389          Security ID:  G45048108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Yuping as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Liu Xueling as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3c    Elect Zheng Yu as Director and          For       For          Management
      Authorize Board to Fix Her Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)

Ticker:       00818          Security ID:  G4512G126
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Spin-Off of PAX Global For       For          Management
      Technology Limited and its Subsidiaries
2     Adopt PAX Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)

Ticker:       00818          Security ID:  G4512G126
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Yuk Fung as Director     For       For          Management
2b    Reelect Kui Man Chun as Director        For       For          Management
2c    Reelect Xu Changjun as Director         For       Against      Management
2d    Reelect Xu Sitao as Director            For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Adopt Share Option Scheme 2011          For       Against      Management


--------------------------------------------------------------------------------

HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED

Ticker:       01393          Security ID:  G44403106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.10 Per  For       For          Management
      Share for the Year Ended December 31,
      2009
3     Reelect Sun Jiankun as an Executive     For       For          Management
      Director
4     Reelect Huang Rongsheng as an           For       For          Management
      Independent Non-Executive Director
5     Reelect Chen Limin as an Independent    For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HISENSE KELON ELECTRICAL HOLDINGS LTD(FORMERLY GUANGDONG KELON ELECTRICAL HLDGS

Ticker:       00921          Security ID:  ADPV10831
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       Against      Management
2     Approve Report of Supervisory Committee For       Against      Management
3     Approve Annual Report                   For       Against      Management
4     Approve Audited Financial Statements    For       Against      Management
5     Approve Profit Distribution Proposal    For       For          Management
6     Reappoint BDO China Li Xin Da Hua       For       For          Management
      Certified Public Accountants Co., Ltd.
      as Domestic Auditors and Authorize
      Board to Fix Their Remuneration
7     Reappoint BDO Limited as Overseas       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Provision of Guarantees by the  For       For          Management
      Company and its Subsidiary
9     Approve Provision of Guarantees         For       Against      Management
      Amounting to RMB 42 Million to be
      Provided by the Company for Certain
      Distributors for 2011
10    Approve Purchase Financing Agency       For       For          Management
      Framework Agreement with Hisense (Hong
      Kong) Company Limited and the
      Continuing Connected Transactions
11    Approve Business Framework Agreement    None      For          Shareholder
      with Hisense Whirlpool (Zhejiang)
      Electric Appliances Co., Ltd. and the
      Continuing Connected Transactions
12    Approve Provision of Guarantees         None      Against      Shareholder
      Amounting to RMB 20 Million to be
      Provided by the Company for Xinjiang
      Hisense Kelon Electrical Sales Company
      Limited for 2011
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HKC (HOLDINGS) LTD

Ticker:       00190          Security ID:  G4516H120
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of HKE (BVI) Ltd., by
      Hong Kong Energy (Holdings) Ltd.


--------------------------------------------------------------------------------

HKC (HOLDINGS) LTD

Ticker:       00190          Security ID:  G4516H120
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheng Yuk Wo as Director        For       For          Management
2b    Reelect Albert Thomas Da Rosa, Junior   For       For          Management
      as Director
2c    Reelect Chang Li Hsien, Leslie as       For       For          Management
      Director
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HONG KONG ENERGY HOLDINGS LTD.

Ticker:       00987          Security ID:  G463DZ101
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Share    For       For          Management
      Capital from HK$26 Million to HK$150
      Million by the Creation of 7 Billion
      Shares and 5.4 Billion Convertible
      Preferred Shares
2     Approve Acquisition by the Company of   For       For          Management
      the Entire Issued Share Capital of HKE
      (BVI) Ltd. and Assignment of the Loans
      from Hong Kong Energy (Holdings) Ltd.
      for a Consideration of HK$1.02 Billion
3     Approve the Gansu Loan Facility of      For       For          Management
      RMB235.8 million to be Granted by HKE
      (Gansu) Wind Power Limited to Hong Kong
      Construction (Hong Kong) Limited
4     Approve the CECIC HKC (Gansu) Wind      For       For          Management
      Power Limited Title Transfer between
      Hong Kong Construction (Hong Kong)
      Limited and HKE (Gansu) Wind Power
      Limited
5     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HONG KONG ENERGY HOLDINGS LTD.

Ticker:       00987          Security ID:  G463DZ101
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment Agreement with STAR  For       For          Management
      Butterfly Energy, Ltd. in Relation to
      the Issuance of 300 Million Preference
      Shares and 260 Million Additional
      Preference Shares
2     Elect Tanguy Serra as Non-Executive     For       For          Management
      Director


--------------------------------------------------------------------------------

HONG KONG ENERGY HOLDINGS LTD.

Ticker:       00987          Security ID:  G463DZ101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Oei Kang, Eric as Director      For       For          Management
2b    Reelect Leung Wing Sum, Samuel as       For       For          Management
      Director
2c    Reelect Chang Li Hsien, Leslie as       For       For          Management
      Director
2d    Reelect Tanguy Vincent Serra as         For       For          Management
      Director
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Change of Company Name          For       For          Management


--------------------------------------------------------------------------------

HONGHUA GROUP LTD.

Ticker:       00196          Security ID:  G4584R109
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal Sales Framework         For       For          Management
      Agreement and Related Annual Caps
2     Approve Renewal Purchase Framework      For       For          Management
      Agreement and Related Annual Caps


--------------------------------------------------------------------------------

HONGHUA GROUP LTD.

Ticker:       00196          Security ID:  G4584R109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and Reports For       For          Management
      of Directors and Auditors
2a1   Reelect Zhang Mi as Director            For       For          Management
2a2   Reelect Liu Zhi as Director             For       For          Management
2a3   Reelect Wang Li as Director             For       For          Management
2a4   Reelect Chen Guoming as Director        For       For          Management
2b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HOPEWELL HIGHWAY INFRASTRUCTURE LTD.

Ticker:       00737          Security ID:  G45995100
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a1   Reelect Gordon Ying Sheung Wu as        For       For          Management
      Director
3a2   Reelect Eddie Ping Chang Ho as Director For       For          Management
3a3   Reelect Thomas Jefferson Wu as Director For       For          Management
3a4   Reelect Alan Chi Hung Chan as Director  For       For          Management
3b    Approve Remuneration of Directors       For       For          Management
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HOPSON DEVELOPMENT HOLDINGS

Ticker:       00754          Security ID:  G4600H101
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$200 Million to HK$300
      Million By the Creation of 1 Billion
      Shares
2     Approve Acquisition of the Entire       For       For          Management
      Issued Share Capital of Sun Excel
      Investments Ltd. for a Total
      Consideration of RMB 6.6 Billion


--------------------------------------------------------------------------------

HOPSON DEVELOPMENT HOLDINGS

Ticker:       00754          Security ID:  G4600H101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chu Mang Yee as Executive       For       For          Management
      Director
3b    Reelect Lee Tsung Hei, David as         For       For          Management
      Independent Non-Executive Director
3c    Reelect Wong Shing Kay, Oliver as       For       For          Management
      Independent Non-Executive Director
3d    Reelect Tan Leng Cheng, Aaron as        For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HOT TELECOMMUNICATION SYSTEMS LTD.

Ticker:       HOT            Security ID:  M5298W105
Meeting Date: JUL 19, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Amos Sapir as External Director   For       For          Management
1a    Indicate if You are a Controlling       None      Against      Management
      Shareholder
2     Elect Rali Shavit as External Director  For       For          Management
2a    Indicate if You are a Controlling       None      Against      Management
      Shareholder
3     Approve Bonus of Board Chairman         For       For          Management
4     Approve Terms of Consulting Agreement   For       For          Management
      of Director


--------------------------------------------------------------------------------

HOT TELECOMMUNICATION SYSTEMS LTD.

Ticker:       HOT            Security ID:  M5298W105
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compensation Terms of Board     For       Did Not Vote Management
      Chairman


--------------------------------------------------------------------------------

HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV

Ticker:       600027         Security ID:  Y3738Y101
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a1   Approve Procurement of Coal From China  For       For          Management
      Huadian Corporation  and Related Annual
      Caps
1a2   Approve Supply of Coal and Service to   For       For          Management
      China Huadian Corporation China Huadian
      Corporation and Related Annual Caps
1a3   Approve Procurement of Engineering      For       For          Management
      Equipments and Products from China
      Huadian Corporation and Related Annual
      Caps
1a2   Approve Procurement of Services from    For       For          Management
      China Huadian Corporation China Huadian
      Corporation and Related Annual Caps
1b    Approve Financial Services Framework    For       Against      Management
      Agreement with China Huadian
      Corporation Finance Company and Related
      Annual Caps
1c    Approve Coal Purchase Framework         For       For          Management
      Agreement with Yanzhou Coal Mining
      Industry Group Company Limited and
      Related Annual Caps
1d    Approve Coal Purchase Framework         For       For          Management
      Agreement with Huainan Mining Industry
      Group Company Limited and Related
      Annual Caps
2     Approve Joint Venture Agreement and     For       For          Management
      Related Transactions
3     Amend Articles Re: Change of Registered For       For          Management
      Address


--------------------------------------------------------------------------------

HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV

Ticker:       600027         Security ID:  Y3738Y101
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Increase Agreement with For       Against      Management
      China Huadian Corporation Finance
      Company Ltd.
2     Approve Disposal by the Company of 3.3  For       For          Management
      Percent Equity Interest in Huadian Coal
      Industry Group Co., Ltd. to China
      Huadian Corporation for a Consideration
      of RMB 462 Million
3     Amend Articles of Association of the    For       For          Management
      Company Including the Codes of
      Shareholders' Meeting, the Codes of
      Board Practices and the Codes of
      Supervisory Committee


--------------------------------------------------------------------------------

HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV

Ticker:       600027         Security ID:  Y3738Y101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2a    Approve Issuance of Short-Term          For       For          Management
      Debentures
2b    Approve Issuance of Medium-Term Notes   For       For          Management
3     Approve Report of Board of Directors    For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Audited Financial Report        For       For          Management
6     Approve Profit Distribution Proposal    For       For          Management
7     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
8     Appoint KPMG Huazhen as Domestic        For       For          Management
      Auditor of Internal Control and
      Authorize Board to Fix Their
      Remuneration
9     Approve Report of Independent           For       For          Management
      Non-Executive Directors
10    Approve Provision of Guarantees by the  For       Against      Management
      Company to its Subsidiaries
11a   Elect Yun Gongmin as Director           For       For          Management
11b   Elect Chen Feihu as Director            For       For          Management
11c   Elect Chen Dianlu as Director           For       For          Management
11d   Elect Chen Jianhua as Director          For       For          Management
11e   Elect Wang Yingli as Director           For       For          Management
11f   Elect Chen Bin as Director              For       For          Management
11g   Elect Zhong Tonglin as Director         For       For          Management
11h   Elect Chu Yu as Director                For       For          Management
11i   Elect Wang Yuesheng as Independent-Non  For       For          Management
      Executive Director
11j   Elect Ning Jiming as Independent-Non    For       For          Management
      Executive Director
11k   Elect Yang Jinguan as Independent-Non   For       For          Management
      Executive Director
11l   Elect Wang Jixin as Independent-Non     For       For          Management
      Executive Director
12a   Elect Li Xiaopeng as Supervisor         For       For          Management
12b   Elect Peng Xingyu as Supervisor         For       For          Management


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Class of Shares and Nominal     For       For          Management
      Value per Share in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1b    Approve Method of Issuance in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1d    Approve Method of Subscription in       For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1e    Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1f    Approve Price Determination Date in     For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1g    Approve Subscription Price in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1h    Approve Adjustment to the Number of     For       For          Management
      Shares to be Issued and the
      Subscription Price in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1i    Approve Lock-up Period(s) in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1j    Approve Listing of Shares in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1k    Approve Use of Proceeds in Relation to  For       For          Management
      the Proposal Regarding the New Shares
      Issue and the New H Share Issue
1l    Approve Arrangeement Regarding the      For       For          Management
      Accumulated Undstributed Earnings in
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1m    Approve Relationship between the New A  For       For          Management
      Share Issue and the New H Share Issue
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1n    Approve Validity of Resolutions in      For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
2     Approve Supplemental Agreements to the  For       For          Management
      Subscription Agreements with Designated
      Investors
3     Approve the Resolution that the Company For       For          Management
      Meets with the Conditions for the New A
      Share Issue
4     Authorize Board to Implement All        For       For          Management
      Matters Relating to the Revised
      Proposal Regarding the New A Share
      Issue and the New H Share Issue
1a    Approve Class of Shares and Nominal     For       For          Management
      Value per Share in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1b    Approve Method of Issuance in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1d    Approve Method of Subscription in       For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1e    Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1f    Approve Price Determination Date in     For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1g    Approve Subscription Price in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1h    Approve Adjustment to the Number of     For       For          Management
      Shares to be Issued and the
      Subscription Price in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1i    Approve Lock-up Period(s) in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1j    Approve Listing of Shares in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1k    Approve Use of Proceeds in Relation to  For       For          Management
      the Proposal Regarding the New Shares
      Issue and the New H Share Issue
1l    Approve Arrangement Regarding the       For       For          Management
      Accumulated Undistributed Earnings in
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1m    Approve Relationship between the New A  For       For          Management
      Share Issue and the New H Share Issue
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1n    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
2     Approve Supplemental Agreements to the  For       For          Management
      Subscription Agreements with Designated
      Investors


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: MAR 10, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Working Report of the Board of   For       For          Management
      Directors
2     Accept Working Report of the            For       For          Management
      Supervisory Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Short-Term          For       For          Management
      Debentures
7     Approve Issuance of Super Short-Term    For       For          Management
      Debentures
8     Approve Issuance of RMB Denominated     For       For          Management
      Debt Instruments
9     Amend Articles of Association of the    For       For          Management
      Company
10a   Reelect Cao Peixi as Director           For       For          Management
10b   Reelect Huang Long as Director          For       For          Management
10c   Elect Li Shiqi as Director              For       For          Management
10d   Reelect Huang Jian as Director          For       For          Management
10e   Reelect Liu Guoyue as Director          For       For          Management
10f   Reelect Fan Xiaxia as Director          For       For          Management
10g   Reelect Shan Qunying as Director        For       For          Management
10h   Reelect Liu Shuyuan as Director         For       For          Management
10i   Reelect Xu Zujian as Director           For       For          Management
10j   Reelect Huang Mingyuan as Director      For       For          Management
10k   Reelect Shao Shiwei as Independent      For       For          Management
      Non-Executive Director
10l   Reelect Wu Liansheng as Independent     For       For          Management
      Non-Executive Director
10m   Elect Li Zhensheng as Independent       For       For          Management
      Non-Executive Director
10n   Elect Qi Yudong as Independent          For       For          Management
      Non-Executive Director
10o   Elect Zhang Shouwen as Independent      For       For          Management
      Non-Executive Director
11a   Reelect Guo Junming as Supervisor       For       For          Management
11b   Elect Hao Tingwei as Supervisor         For       For          Management
11c   Elect Zhang Mengjiao as Supervisor      For       For          Management
11d   Reelect Gu Jianguo as Supervisor        For       For          Management
12    Approve Non-Public Issuance of Debt     None      For          Shareholder
      Financing Instruments


--------------------------------------------------------------------------------

HUDACO INDUSTRIES LTD

Ticker:       HDC            Security ID:  S36300101
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      November 2010
2.1   Elect Graham Dunford as Director        For       For          Management
2.2   Re-elect Stuart Morris as Director      For       For          Management
3     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ending 30
      November 2011
4     Reappoint Grant Thornton as Auditors of For       For          Management
      the Company and Christo Botha as the
      Individual Registered Auditor
5     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Amend Hudaco Industries Limited Share   For       Against      Management
      Appreciation Plan
7     Approve Remuneration Policy             For       Against      Management
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HULAMIN LTD

Ticker:       HLM            Security ID:  S5984L102
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital to ZAR 87,300,000
2     Adopt New Memorandum of Association     For       For          Management
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purposes of Chaldean Trading 67
      (Proprietary) Ltd, The Hulamin Employee
      Share Ownership Trust and The Hulamin
      management Shares Ownership Trust
3     Amend Articles of Association           For       For          Management
4     Authorise Repurchase of up to           For       For          Management
      10,196,256 B1 Ordinary Shares of Issued
      Share Capital
5     Authorise Repurchase of up to 2,509,569 For       For          Management
      B2 Ordinary Shares of Issued Share
      Capital
6     Authorise Repurchase of up to 901,645   For       For          Management
      B3 Ordinary Shares of Issued Share
      Capital
7     Authorise Repurchase of up to           For       For          Management
      36,235,471 A Ordinary Shares of Issued
      Share Capital Pursuant to the Hulamin
      Relationship Agreement and the Hulamin
      Opco Agreement
8     Approve Financial Assistance to         For       For          Management
      Chaldean Trading 67 (Proprietary) Ltd
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HUNAN NONFERROUS METALS CORP. LTD.

Ticker:       02626          Security ID:  Y3767E109
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Renewed Mutual Supply Agreement For       For          Management
1b    Approve Proposed Annual Caps for the    For       For          Management
      Renewed Mutual Supply Agreement
2a    Approve Second Mutual Supply Agreement  For       For          Management
2b    Approve Proposed Annual Caps for the    For       For          Management
      Second Mutual Supply Agreement
3a    Approve Financial Services Framework    For       Against      Management
      Agreement
3b    Approve Proposed Annual Caps for the    For       Against      Management
      Financial Services Framework Agreement


--------------------------------------------------------------------------------

HUNAN NONFERROUS METALS CORP. LTD.

Ticker:       02626          Security ID:  Y3767E109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Li Fuli as Executive Director   For       For          Management
2     Reelect Guo Wenzhong as Executive       For       For          Management
      Director
3     Reelect Huang Guoping as Non-Executive  For       For          Management
      Director
4     Reelect Chen Zhixin as Non-Executive    For       For          Management
      Director
5     Elect Chen Hui as Supervisor            For       For          Management
6     Elect Xiao Yinong as Independent        For       For          Management
      Supervisor


--------------------------------------------------------------------------------

HUNAN NONFERROUS METALS CORP. LTD.

Ticker:       02626          Security ID:  Y3767E109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HUSCOKE RESOURCES HOLDINGS LTD.

Ticker:       00704          Security ID:  G4336G104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.005 Per Share For       For          Management
3a    Reelect Li Baoqi as Executive Director  For       Against      Management
3b    Reelect Wu Jixian as Executive Director For       For          Management
3c    Reelect Lau Ka Ho as Independent        For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize the Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HYPERMARCAS S.A

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Bonds             For       Did Not Vote Management
2     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS S.A

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

HYPERMARCAS S.A

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partial Spin-Off                For       Did Not Vote Management
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Partial Spin-Off
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Approve Reduction in Share Capital      For       Did Not Vote Management
5     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
6     Approve Agreement to Absorb Brainfarma  For       Did Not Vote Management
      and Cosmed
7     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
8     Approve Independent Firm's Appraisal    For       Did Not Vote Management
9     Approve Absorption                      For       Did Not Vote Management
10    Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
11    Approve Agreement to Absorb Luper       For       Did Not Vote Management
      Industria Farmaceutica
12    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
13    Approve Independent Firm's Appraisal    For       Did Not Vote Management
14    Approve Absorption                      For       Did Not Vote Management
15    Amend Articles Re: Subsidiary Names     For       Did Not Vote Management
16    Amend Articles Re: Subsidiary Addresses For       Did Not Vote Management
17    Amend Articles Re: Business Lines       For       Did Not Vote Management
18    Amend Articles Re: Business Lines       For       Did Not Vote Management
19    Amend Articles Re: Competency of        For       Did Not Vote Management
      General Assembly
20    Amend Articles Re: Competency of Board  For       Did Not Vote Management
21    Amend Articles Re: Competency of        For       Did Not Vote Management
      Executive Committee
22    Consolidate Bylaws                      For       Did Not Vote Management
23    Amend Minutes of Jan. 24, 2011, EGM     For       Did Not Vote Management
24    Ratify Items Approved at Jan. 24, 2011, For       Did Not Vote Management
      EGM
25    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Appointment of Apsis Consultoria For       Did Not Vote Management
      Empresarial (Apsis) to Appraise Luper
      Industria Farmaceutica Ltda. (Luper),
      Sapeka - Industria e Comercio de
      Fraldas Descartaveis Ltda. (Sapeka),
      and Facilit Odontologica e Perfumaria
      Ltda. (Facilit)
2     Approve Independent Firm's Appraisals   For       Did Not Vote Management
3     Approve Acquisition of Luper            For       Did Not Vote Management
4     Approve Acquisition of 59.5 Percent of  For       Did Not Vote Management
      Share Capital of Sapeka
5     Approve Acquisition of Facilit          For       Did Not Vote Management
6     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Sapeka
6.1   Ratify Appointment of CCA Continuity    For       Did Not Vote Management
      Auditores Independentes S/S and Apsis
      to Appraise Proposed Merger
6.2   Approve Independent Firms' Appraisals   For       Did Not Vote Management
6.3   Approve Increase in Capital in          For       Did Not Vote Management
      Connection with Merger through Issuance
      of 6.78 Million Ordinary Shares
7     Amend Article 24 to Establish Two New   For       Did Not Vote Management
      Executive Positions and Alter the
      Composition of the Executive Council
8     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
9     Cancel Stock Option Plan I from 2008    For       Did Not Vote Management
10    Amend Stock Option Plan II from 2008    For       Did Not Vote Management
11    Amend Article 1 to Allow Company to     For       Did Not Vote Management
      Adopt Fictitious (DBA) Names of Farmasa
      and Neo Quimica
12    Amend Articles 30-36 to Alter           For       Did Not Vote Management
      Attributes and Duties of the Executive
      Council
13    Amend Article 28 Regarding              For       Did Not Vote Management
      Representation of Company
14    Amend Article 2 to Reflect Change in    For       Did Not Vote Management
      Address and Closure of Specific Offices
15    Consolidate Articles                    For       Did Not Vote Management
16    Ratify Spin-Off and Merger Agreement    For       Did Not Vote Management
      between Company and Cosmed Industria de
      Cosmeticos e Medicamentos S.A.
17    Ratify Resolutions Approved at June 30, For       Did Not Vote Management
      2009 EGM
18    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Debentures with   For       Did Not Vote Management
      Warrants Attached
2     Approve Offering Period for Preemptive  For       Did Not Vote Management
      Rights
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Acquisition of York SA
      Industria e Comercio, IPH&C Industria
      de Produtos de Higiene e Cosmeticos
      Ltda., DPH Distribuidora de Produtos de
      Higiene Ltda., and Comercial Maripa
      Ltda.
2     Approve Appraisals of York, IPH&C, DPH, For       Did Not Vote Management
      and Maripa
3     Ratify Acquisition of 99.136 Percent of For       Did Not Vote Management
      York's Shares
4     Ratify Acquisition of IPH&C, DPH, and   For       Did Not Vote Management
      Maripa
5     Approve a Value of BRL 5.31 per Share   For       Did Not Vote Management
      to be Paid to Shareholders who Choose
      to Exercise their Right of Withdrawal
      for Items 3 and 4
6     Approve Agreement to Absorb Versoix     For       Did Not Vote Management
      Participacoes, Ltda.
7     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
8     Approve Appraisal                       For       Did Not Vote Management
9     Approve Absorption of Versoix           For       Did Not Vote Management
      Participacoes, Ltda.
10    Approve Agreement to Absorb Sapeka -    For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
11    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
12    Approve Appraisal                       For       Did Not Vote Management
13    Approve Absorption of Sapeka -          For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
14    Approve Agreement to Absorb Facilit     For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
15    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
16    Approve Appraisal                       For       Did Not Vote Management
17    Approve Absorption of Facilit           For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
18    Approve Agreement to Absorb DPH         For       Did Not Vote Management
19    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
20    Approve Appraisal                       For       Did Not Vote Management
21    Approve Absorption of DPH               For       Did Not Vote Management
22    Approve Agreement to Absorb Maripa      For       Did Not Vote Management
23    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
24    Approve Appraisal                       For       Did Not Vote Management
25    Approve Absorption of Maripa            For       Did Not Vote Management
26    Approve Agreement to Absorb York        For       Did Not Vote Management
27    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
28    Approve Appraisal                       For       Did Not Vote Management
29    Approve Absorption of York (i) with     For       Did Not Vote Management
      Issuance of New Shares, or (ii) without
      Issuance of New Shares in the Event
      that the Company Acquires All Shares of
      York
30    Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital in the Event that Shares are
      Issued, per Item 29 above
31    Amend Article 1 to Eliminate Fictitious For       Did Not Vote Management
      (DBA) Name of "Farmasa"
32    Amend Article 2 to Reflect New          For       Did Not Vote Management
      Subsidiaries
33    Consolidate Bylaws                      For       Did Not Vote Management
34    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

 HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Acquisition of York, IPH&C,
      DPH, Comercial Maripa Ltda., and
      Mantecorp Industria Quimica e
      Farmaceutica
2     Approve Appraisals of York, IPH&C, DPH, For       Did Not Vote Management
      Maripa, and Mantecorp
3     Ratify Acquisition of 99.136 Percent of For       Did Not Vote Management
      York's Shares
4     Ratify Acquisition of IPH&C, DPH, and   For       Did Not Vote Management
      Maripa
5     Approve Acquisition of 23.77 Percent of For       Did Not Vote Management
      Shares of Mantecorp Industria Quimica e
      Farmaceutica SA
6     Approve a Value of BRL 5.31 per Share   For       Did Not Vote Management
      to be Paid to Shareholders who Choose
      to Exercise their Right of Withdrawal
7     Approve Agreement to Absorb York        For       Did Not Vote Management
8     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
9     Approve Appraisal                       For       Did Not Vote Management
10    Approve Absorption of York              For       Did Not Vote Management
11    Approve Agreement to Absorb Versoix     For       Did Not Vote Management
      Participacoes, Ltda.
12    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
13    Approve Appraisal                       For       Did Not Vote Management
14    Approve Absorption of Versoix           For       Did Not Vote Management
      Participacoes, Ltda.
15    Approve Agreement to Absorb Sapeka -    For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
16    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
17    Approve Appraisal                       For       Did Not Vote Management
18    Approve Absorption of Sapeka -          For       Did Not Vote Management
      Industria e Comercio de Fraldas
      Descartaveis SA
19    Approve Agreement to Absorb Facilit     For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
20    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
21    Approve Appraisal                       For       Did Not Vote Management
22    Approve Absorption of Facilit           For       Did Not Vote Management
      Odontologica e Perfumaria Ltda.
23    Approve Agreement to Absorb DPH         For       Did Not Vote Management
24    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
25    Approve Appraisal                       For       Did Not Vote Management
26    Approve Absorption of DPH               For       Did Not Vote Management
27    Approve Agreement to Absorb Maripa      For       Did Not Vote Management
28    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
29    Approve Appraisal                       For       Did Not Vote Management
30    Approve Absorption of Maripa            For       Did Not Vote Management
31    Approve Acquisition and Absorption of   For       Did Not Vote Management
      76.23 Percent of Shares of Mantecorp
      Industria Quimica e Farmaceutica SA
32    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
33    Approve Independent Firm's Appraisal    For       Did Not Vote Management
34    Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Mantecorp Merger
35    Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
36    Amend Article 1 to Eliminate Fictitious For       Did Not Vote Management
      (DBA) Name of "Farmasa"
37    Amend Article 2 to Reflect New          For       Did Not Vote Management
      Subsidiaries
38    Approve Increase in Authorized Capital  For       Did Not Vote Management
39    Consolidate Bylaws                      For       Did Not Vote Management
40    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYPERMARCAS SA

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Acquisition of Mabesa do Brasil
      Participacoes Ltda.
2     Approve Independent Firm's Appraisal    For       Did Not Vote Management
3     Ratify Acquisition of Mabesa            For       Did Not Vote Management
4     Approve a Value of BRL 5.31 per Share   For       Did Not Vote Management
      to be Paid to Shareholders who Choose
      to Exercise their Right of Withdrawal
5     Approve Partial Spin-Off of Mantecorp   For       Did Not Vote Management
      Industria Quimica e Farmaceutica SA and
      Absorption of Spun-Off Assets by the
      Company
6     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Mantecorp IQ's Spun-Off Assets and
      Mantecorp Logistica
7     Approve Independent Firm's Appraisal    For       Did Not Vote Management
8     Approve Agreement to Absorb Mantecorp   For       Did Not Vote Management
      IQ's Spun-Off Assets, without Issuance
      of New Shares
9     Approve Agreement to Absorb Mantecorp   For       Did Not Vote Management
      Logistica, without Issuance of New
      Shares
10    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

IDEIASNET S.A

Ticker:       IDNT3          Security ID:  P5245R248
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Issuance of Shares with          For       Did Not Vote Management
      Preemptive Rights
2     Ratify Stock Option Plan Grants         For       Did Not Vote Management
3     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

IDEIASNET S.A

Ticker:       IDNT3          Security ID:  P5245R248
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
5     Elect Fiscal Council and Approve Its    For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

IDEIASNET S.A

Ticker:       IDNT3          Security ID:  P5245R248
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Company Headquarters For       Did Not Vote Management
      and Amend Article 3 Accordingly
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital Related to Company's Stock
      Option Plan
3     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

IGUATEMI EMPRESA SHOPPING CENTERS S.A

Ticker:       IGTA3          Security ID:  P5352J104
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

ILIAD AFRICA LTD

Ticker:       ILA            Security ID:  S3767H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Howard Turner as Director      For       For          Management
2.2   Re-elect Ralph Ririe as Director        For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Approve Non-executive Director Fees for For       For          Management
      the Period 1 January 2011 to 31
      December 2011
5     Place Unissued Shares Under the Control For       Against      Management
      of Directors for the Purposes of the
      Share Incentive Scheme
6     Appoint Deloitte & Touche as Auditors   For       Against      Management
      of the Company and Martin Bierman as
      the Individual and Designated Auditor
1     Authorise Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ILLOVO SUGAR LTD

Ticker:       ILV            Security ID:  S37730116
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2.1.1 Elect Ami Mpungwe as Director           For       For          Management
2.1.2 Elect Trevor Munday as Director         For       For          Management
2.1.3 Elect Richard Pike as Director          For       For          Management
2.2.1 Re-elect Mike Hankinson as Director     For       For          Management
2.2.2 Re-elect Len Konar as Director          For       Against      Management
2.2.3 Re-elect Don MacLeod as Director        For       For          Management
2.2.4 Re-elect Phinda Madi as Director        For       For          Management
2.2.5 Re-elect Nosipho Molope as Director     For       For          Management
2.2.6 Re-elect Karin Zarnack as Director      For       For          Management
3.1.1 Authorise Repurchase of Ordinary Shares For       For          Management
      Under the Odd Lot Offer
3.2.1 Authorise Directors to Implement an Odd For       For          Management
      Lot Offer to Shareholders Holding Less
      than 100 Ordinary Shares in the Company
3.2.2 Approve General Authority to Make       For       For          Management
      Distributions to Shareholders by way of
      a Reduction in Share Premium
3.2.3 Approve Specific Authority to Make      For       For          Management
      Distribution to Shareholders by way of
      a Reduction in Share Premium
3.2.4 Approve Non-executive Director Fees     For       For          Management
      with Effect from 1 April 2010


--------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD

Ticker:       IMP            Security ID:  S37840113
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors of the Company and Jean-Pierre
      van Staden as the Designated Partner
3.1   Re-elect Michael McMahon as Director    For       For          Management
3.2   Elect Paul Dunne as Director            For       For          Management
3.3   Elect Terence Goodlace as Director      For       For          Management
3.4   Elect Mpueleng Pooe as Director         For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve the Group's Remuneration Policy For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and M Comber as
      Designated Partner
5.1   Elect Thembisa Dingaan as Director      For       For          Management
5.2   Elect Marius Swanepoel as Director      For       For          Management
6.1   Re-elect Michael Leeming as Director    For       For          Management
6.2   Re-elect Valli Moosa as Director        For       For          Management
6.3   Re-elect Roderick Sparks as Director    For       For          Management
6.4   Re-elect Younaid Waja as Director       For       For          Management
7     Approve the  Annual Fees Payable to     For       For          Management
      Non-executive Directors for Board and
      Committee Membership
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Place Authorised But Unissued           For       For          Management
      Non-Redeemable Cumulative,
      Non-Participating Preference Shares
      under Control of Directors


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: DEC 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Repurchase of Treasury For       For          Management
      Shares


--------------------------------------------------------------------------------

IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.

Ticker:       IDEALB-1       Security ID:  P5393B102
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report in Compliance with       For       For          Management
      Article 86, Sub-section XX of Income
      Tax Law
2.1   Present CEO's Report in Accordance with For       For          Management
      Article 44, Sub-section XI of
      Securities Market Law and Article 172
      of Company Law, Including External
      Auditor's Report for Fiscal Year Ended
      Dec. 31, 2010 and Board's Opinion
2.2   Accept Board of Directors' Report on    For       For          Management
      Principal Accounting Policies and
      Criteria, and Disclosure Policy in
      Accordance with Article 172-B of
      Company Law
2.3   Accept Board of Directors' Activity     For       For          Management
      Report in Accordance with Article
      28-IVE of Company Law
2.4   Accept Individual and Consolidated      For       For          Management
      Financial Statements for Fiscal Year
      Ended Dec. 31, 2010
2.5   Accept Audit and Corporate Practices    For       For          Management
      Committees' Reports in Accordance with
      Article 43, Sub-sections I and II of
      Securities Market Law
3     Approve Allocation of Income            For       Against      Management
4     Elect Directors, Board Secretary and    For       For          Management
      Deputy Secretary
5     Approve Remuneration of Directors,      For       For          Management
      Board Secretary and Deputy Secretary
6     Elect Members of Audit Committee and    For       For          Management
      Corporate Practices Committee
7     Approve Remuneration of Members of      For       For          Management
      Audit Committee and Corporate Practices
      Committee
8     Approve Annual Report on Share          For       For          Management
      Repurchase in Accordance with Article
      56 of Securities Market Law; Set
      Maximum Nominal Amount of Share
      Repurchase Reserve for Fiscal Year 2011
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.

Ticker:       IDEALB-1       Security ID:  P5393B102
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Repurchased     For       For          Management
      Shares; Consequently Reduce Share
      Capital and Amend Article Six of
      Company Bylaws
2     Approve Public Offering of Shares in    For       For          Management
      Primary and Secondary Markets in Mexico
      and in US and Other Markets
3     Approve Increase in Fixed Portion of    For       For          Management
      Share Capital via Issuance of New
      Shares without Preemptive Rights;
      Consequently Amend Article Six of
      Bylaws
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorization for the Rights    For       For          Management
      Issue
2     Approve Arrangements for the            For       For          Management
      Accumulated Undistributed Profits Prior
      to the Completion of the Rights Issue
      of A Shares and H Shares
3     Approve Feasibility Analysis Report on  For       For          Management
      Use of Proceeds from the Rights Issue
      of A Shares and H Shares
4     Approve Report on Utilization of        For       For          Management
      Proceeds from Previous Issuances
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
6     Elect Xu Shanda as Independent          For       For          Management
      Non-Executive Director
7     Elect Li Xiaopeng as Executive Director None      For          Shareholder
8     Approve Utilization of Proceeds from    None      For          Shareholder
      the Previous Issuance of A Share
      Convertible Bonds


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Types and Nominal Value of      For       For          Management
      Securities to be Issued in Relation to
      the Rights Issue of A Shares and H
      Shares
1b    Approve Proportion and Number of Shares For       For          Management
      to be Issued in Relation to the Rights
      Issue of A Shares and H Shares
1c    Approve Subscription Price and Basis    For       For          Management
      for Price Determination in Relation to
      the Rights Issue of A Shares and H
      Shares
1d    Approve Target Subscribers in Relation  For       For          Management
      to the Rights Issue of A Shares and H
      Shares
1e    Approve Amount and Use of Proceeds in   For       For          Management
      Relation to the Rights Issue of A
      Shares and H Shares
1f    Approve Effective Period of the         For       For          Management
      Resolutions in Relation to the Rights
      Issue of A Shares and H Shares
1g    Approve Authorization for the Rights    For       For          Management
      Issue in Relation to the Rights Issue
      of A Shares and H Shares


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Work Report of Board of    For       For          Management
      Directors
2     Approve 2010 Work Report of Board of    For       For          Management
      Supervisors
3     Approve 2010 Audited Accounts           For       For          Management
4     Approve 2010 Profit Distribution Plan   For       For          Management
5     Approve Purchase of Office Premises by  For       For          Management
      Shanghai Branch
6     Approve 2011 Fixed Assets Investment    For       For          Management
      Budget
7     Reappoint Ernst & Young and Ernst &     For       For          Management
      Young Hua Ming as External Auditors and
      Fix Aggregate Audit Fees for 2011 at
      RMB 159.6 Million
8     Elect Zhao Lin as Shareholder           None      For          Shareholder
      Supervisor
9     Approve Payment of Remuneration to      None      For          Shareholder
      Directors and Supervisors


--------------------------------------------------------------------------------

INDUSTRIAS BACHOCO S.A.B. DE C.V.

Ticker:       BACHOCOB       Security ID:  P5508Z127
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 of Company Bylaws       For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAS BACHOCO S.A.B. DE C.V.

Ticker:       BACHOCOB       Security ID:  P5508Z127
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Present and Approve CEO and External    For       For          Management
      Auditor Reports for Fiscal Year Ended
      Dec. 31, 2010
1.2   Present and Approve CEO and External    For       For          Management
      Auditor Reports for Fiscal Year Ended
      Dec. 31, 2010
1.3   Present and Approve Report on           For       For          Management
      Activities Undertaken by the Board of
      Directors in Accordance with Article
      28, Part 5 of the Stock Market Law
1.4   Accept Audited Financial Statements of  For       For          Management
      the Company and its Principal
      Subsidiary for the Year Ended Dec. 31,
      2010
1.5   Approve Report on the Activities        For       For          Management
      Undertaken by the Audit and Corporate
      Practices Committee in Accordance with
      Article 43 of the Stock Market Law
1.6   Approve Allocation of Income            For       For          Management
2     Receive Report on the Company's Tax     For       For          Management
      Obligations for 2010 in Accordance with
      Article 86 of Income Tax Law
3     Approve Report on Share Repurchase      For       For          Management
      Policies and Set Maximum Amount for
      Share Repurchase Reserve for 2011
4     Approve Dividends                       For       For          Management
5     Elect Directors and Board Secretary     For       Against      Management
6     Elect Chairman and Members of the Audit For       Against      Management
      and Corporate Practices Committees
7     Approve Remuneration of Directors,      For       For          Management
      Board Secretary, and Audit and
      Corporate Practices Committee Chairman
      and Members
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAS CH S.A.B. DE C.V.

Ticker:       ICHB           Security ID:  P52413138
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Individual and Consolidated     For       For          Management
      Financial Statements for Fiscal Year
      Ended Dec. 31, 2010; Present CEO's,
      Board of Directors', Audit and
      Corporate Practices Committee's, Share
      Repurchase, and Tax Obligation
      Compliance Reports; Discharge of
      Directors
2     Approve Allocation of Income and Set    For       Against      Management
      Aggregate Nominal Amount for Share
      Repurchase Reserve
3     Elect or Ratify Directors, Executive    For       Against      Management
      Committee Members, Audit and Corporate
      Practice Committee Members, and Board
      Secretary; Approve Remuneration
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INDUSTRIAS PENOLES S.A.B. DE C.V.

Ticker:       PE&OLES        Security ID:  P55409141
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports, including Report on
      Fiscal Obligation Compliance
2     Approve Allocation of Income            For       For          Management
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve
4     Elect Directors; Verify Director's      For       Against      Management
      Independence Classification as Per New
      Mexican Securities Law; Approve Their
      Respective Remuneration
5     Elect Chairman of Audit and Corporate   For       Against      Management
      Governance Committee
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAS ROMI S.A

Ticker:       ROMI3          Security ID:  P5603Z105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Members of Advisory For       Did Not Vote Management
      Board
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

INEPAR S.A. INDUSTRIA E CONSTRUCOES

Ticker:       INEP4          Security ID:  P5610M113
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

INEPAR S.A. INDUSTRIA E CONSTRUCOES

Ticker:       INEP4          Security ID:  P5610M113
Meeting Date: MAY 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2.1   Amend Article 8                         For       Did Not Vote Management
2.2   Amend Article 12                        For       Did Not Vote Management


--------------------------------------------------------------------------------

INMUEBLES CARSO S.A.B. DE C.V.

Ticker:       INCARSOB-1     Security ID:  P5626G100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income            For       For          Management
3     Elect/Ratify Directors, Secretary and   For       For          Management
      Deputy Secretary
4     Approve Remuneration of Directors,      For       For          Management
      Secretary and Deputy Secretary
5     Elect/ Ratify Members of Audit and      For       For          Management
      Corporate Practices Committee
6     Approve Remuneration of the Members of  For       For          Management
      the Audit and Corporate Practices
      Committees
7     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
8     Approve Operation in Accordance with    For       Against      Management
      Article 47
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
2     Approve Use of Proceeds from Debenture  For       For          Management
      Issuance
3     Authorize the Board to Set Terms of the For       For          Management
      Issuance of Debentures
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Ratify Actions Taken by the Board Prior For       For          Management
      to the Meeting Regarding Debenture
      Issuance


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
5     Elect Board Chairman and Vice-Chairman  For       Did Not Vote Management


--------------------------------------------------------------------------------

INPAR S.A

Ticker:       VIVR3          Security ID:  P5627A102
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Viver            For       Did Not Vote Management
      Incorporadora e Construtora S.A. and
      Amend Article Accordingly
2     Amend Articles Re: Election of Chairman For       Did Not Vote Management
3     Amend Articles Re: Composition and      For       Did Not Vote Management
      Competencies of Executive Officers
4     Amend Articles Re: Fiscal Council       For       Did Not Vote Management
      Related


--------------------------------------------------------------------------------

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Determination of Existence of Quorum    None      None         Management
3     Approve the Amendment of Article        For       For          Management
      Seventh of the Articles of
      Incorporation Regarding the
      Reclassification of the Company's
      Existing Authorized Preferred Shares


--------------------------------------------------------------------------------

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on April 15, 2010
2     Approve the Annual Report of Management For       For          Management
      and Audited Financial Statements
3     Approve the Discharge of Board and      For       For          Management
      Management
4.1   Elect Enrique K. Razon, Jr. as a        For       For          Management
      Director
4.2   Elect Jose C. Ibazeta as a Director     For       For          Management
4.3   Elect Stephen A. Paradies as a Director For       For          Management
4.4   Elect Andres Soriano III as a Director  For       For          Management
4.5   Elect Octavio Victor R. Espiritu as a   For       For          Management
      Director
4.6   Elect Joseph R. Higdon as a Director    For       For          Management
4.7   Elect Jon Ramon Aboitiz as a Director   For       For          Management
5     Appoint SyCip Gorres Velayo & Co as     For       For          Management
      External Auditors
6     Approve the Amendment of the Company's  For       For          Management
      Articles of Incorporation


--------------------------------------------------------------------------------

INTIME DEPARTMENT STORE (GROUP) CO., LTD.

Ticker:       01833          Security ID:  G49204103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Declare Final Dividend of RMB 0.05 Per  For       For          Management
      Share
3a1   Reelect Shi Chungui as Independent      For       For          Management
      Non-Executive Director
3a2   Reelect Lee Ka Kit as Non-Executive     For       For          Management
      Director
3a3   Elect Chen Xiaodong as Executive        For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

INVERSIONES AGUAS METROPOLITANAS S.A.

Ticker:       IAM            Security ID:  P58595102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Present Dividend Policy                 For       For          Management
4     Approve Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
5     Elect External Auditors                 For       For          Management
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Board's Expense Report for      For       For          Management
      Fiscal Year 2010
9     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for Fiscal Year
      2011
10    Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
11    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INVESTEC LTD

Ticker:       INL            Security ID:  S39081138
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Samuel Abrahams as Director    For       Against      Management
2     Re-elect George Alford as Director      For       For          Management
3     Re-elect Glynn Burger as Director       For       For          Management
4     Re-elect Hugh Herman as Director        For       For          Management
5     Re-elect Ian Kantor as Director         For       For          Management
6     Re-elect Peter Thomas as Director       For       Against      Management
7     Re-elect Alan Tapnack as Director       For       For          Management
8     Re-elect Fani Titi as Director          For       For          Management
9     Elect Bradley Fried as Director         For       For          Management
10    Elect Peregrine Crosthwaite as Director For       For          Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve the DLC Remuneration Report     For       For          Management
13    Approve the DLC Audit Committee Report  For       For          Management
14    Accept Financial Statements and         For       For          Management
      Statutory Reports
15    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
16    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
17    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable Preference
      Share
18    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
19    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
20    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
21    Place Five Percent of the Unissued      For       For          Management
      Class "A" Variable Rate Compulsorily
      Convertible Non-Cumulative Preference
      Shares Under Control of Directors
22    Place Remaining Unissued Shares, Being  For       For          Management
      Variable Rate Cumulative Redeemable
      Preference Shares, Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares and the Special
      Convertible Redeemable Preference
      Shares Under Control of Directors
23    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
24    Authorise Board to Issue Class "A"      For       For          Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares for
      Cash in Respect of Five Percent of the
      Unissued Class "A" Variable Rate
      Compulsorily Convertible Non-Cumulative
      Preference Shares
25    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares and
      Perpetual Preference Shares
26    Amend Articles of Association Re:       For       For          Management
      Closure of Register
27    Amend Articles of Association Re: Lack  For       For          Management
      of Quorum
28    Amend Articles of Association Re:       For       For          Management
      Chairman's Casting Vote
29    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme Trust Deed
30    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme 2002 Trust
      Deed
31    Accept Financial Statements and         For       For          Management
      Statutory Reports
32    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
33    Approve Final Dividend                  For       For          Management
34    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
35    Adopt New Articles of Association       For       For          Management
36    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
37    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
38    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
39    Authorise Market Purchase of Preference For       For          Management
      Shares
40    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

IOCHPE MAXION S.A.

Ticker:       MYPK3          Security ID:  P58749105
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

IOCHPE MAXION S.A.

Ticker:       MYPK3          Security ID:  P58749105
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker:       ITUB4          Security ID:  P5968U105
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker:       ITUB4          Security ID:  P5968U105
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker:       ITUB4          Security ID:  P5968U105
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       Did Not Vote Management
2     Amend Articles                          For       Did Not Vote Management
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Designate New Newspapers to Publish     For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
2     Approve Agreement to Absorb Biolins     For       Did Not Vote Management
      Energia SA
3     Approve Absorption of Biolins Energia   For       Did Not Vote Management
      SA
4     Amend Articles 3, 20, 22 and 32         For       Did Not Vote Management


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Waive Mandatory Bid Requirement for     For       Did Not Vote Management
      BNDES Participacoes S.A. (BNDESPAR)
2     Amend Issuance of Convertible           For       Did Not Vote Management
      Debentures


--------------------------------------------------------------------------------

JBS S.A.

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb S/A Fabrica For       For          Management
      de Produtos Alimenticios Vigor
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Merger
3     Approve Appraisal of Proposed Merger    For       For          Management
4     Approve Absorption                      For       For          Management


--------------------------------------------------------------------------------

JD GROUP LTD

Ticker:       JDG            Security ID:  S40920118
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      August 2010
2.1.1 Re-elect Henk Greeff as Director        For       For          Management
2.1.2 Re-elect Len Konar as Director          For       For          Management
2.1.3 Re-elect David Sussman as Director      For       For          Management
2.1.4 Re-elect Vusi Khanyile as Director      For       For          Management
2.2.1 Elect Bennie van Rooy as Director       For       For          Management
2.2.2 Elect Jacques Schindehutte as Director  For       For          Management
3     Place 3,500,000 Authorised but Unissued For       For          Management
      Ordinary Shares under Control of
      Directors for the Purposes of the JD
      Group Share Appreciation Rights Scheme
4.1   Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Xavier Botha as the
      Individual and Designated Auditor
4.2   Authorise Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors
5     Approve Remuneration Policy             For       For          Management
6     Preclude the JD Group Employee Share    For       For          Management
      Incentive Scheme Trustees from Granting
      Further Options
7     Approve Non-Executive Directors Fees    For       For          Management
      Commencing on 1 September 2010
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

JD GROUP LTD

Ticker:       JDG            Security ID:  S40920118
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Unitrans Motor   For       For          Management
      Enterprises (Proprietary) Ltd and
      Steinhoff Doors and Building Materials
      (Proprietary) Ltd; Approve Disposal by
      JD Group International (Proprietary)
      Ltd of JD Group Europe B.V.
2     Approve the Issuance of Consideration   For       For          Management
      Shares to Steinhoff Africa Holdings
      (Proprietary) Ltd
3     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company


--------------------------------------------------------------------------------

JHSF PARTICIPACOES S A

Ticker:       JHSF3          Security ID:  P6050T105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures
2     Authorize Board to Set the Terms for    For       For          Management
      the Issuance of Non-Convertible
      Debentures
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

JHSF PARTICIPACOES S.A

Ticker:       JHSF3          Security ID:  P6050T105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Board Chairman                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

JHSF PARTICIPACOES S.A

Ticker:       JHSF3          Security ID:  P6050T105
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Substitution of Mortgage        For       Did Not Vote Management
      Guarantee
2     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yang Gen Lin as Director          For       For          Management


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Chang Qing as Supervisor        For       For          Management


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Approve Annual Budget Report for the    For       For          Management
      Year 2010
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Profit Distribution Scheme and  For       For          Management
      Cash Dividend of RMB 0.36 Per Share
6     Appoint Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants Limited as
      Company's Accountants and Auditors for
      Internal Control for the Year 2011 and
      to Determine its Aggregate Annual
      Remuneration at RMB 2.65 Million
7     Approve Issuance of Short-Term          For       For          Management
      Commercial Papers with an Aggregate
      Principal Amount of Not More than RMB 2
      Billion


--------------------------------------------------------------------------------

JIANGXI COPPER COMPANY LTD.

Ticker:       00358          Security ID:  Y4446C100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
5     Appoint Ernst & Young Hua Ming and      For       For          Management
      Ernst & Young as Domestic and Overseas
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Abolishment of Share            For       For          Management
      Appreciation Rights and Formulation of
      Long-Term Incentive Pilot Program
7     Amend to the Rules of Procedures for    For       For          Management
      the Board
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

JINGWEI TEXTILE MACHINERY CO., LTD.

Ticker:       00350          Security ID:  Y4444F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compliance of the Conditions    For       For          Management
      for Non-Public Issuance of A Shares
2     Approve Private Offering of A-Share     For       For          Management
      Budget Proposal of Jingwei Textile
      Machinery Company Limited (Revised)
3     Approve Subscription Agreement with     For       For          Management
      China Hengtian Group Company Ltd.
4     Approve Subscription Agreement with     For       For          Management
      China Textile Machinery (Group) Company
      Limited
5     Approve Matters Relating to Connected   For       For          Management
      Transactions Involved in the Non-Public
      Issue of A Shares
6     Waive Requirement for Mandatory Offer   For       For          Management
      to All Shareholders
7     Approve Report on the Application       For       For          Management
      Status of the Previous Round of Fund
      Raising of the Company
8     Approve Feasibility Study on Private    For       For          Management
      Offering of A-Share Fund Raising
      Project of Jingwei Textile Machinery
      Company Limited (Revised)
9     Approve Capital Increase of Zhongrong   For       For          Management
      International Trust Co. Ltd.
10    Authorize Board to Handle Matters       For       For          Management
      Relating to the Non-Public Issue of A
      Shares
11a   Approve Method of Issue in Relation to  For       For          Management
      the Non-Public Issue of A Shares
11b   Approve Type of Shares to be Issued and For       For          Management
      Their Nominal Value in Relation to the
      Non-Public Issue of A Shares
11c   Approve Number of A shares to be Issued For       For          Management
      in Relation to the Non-Public Issue of
      A Shares
11d   Approve Target Allottees and            For       For          Management
      Subscription Method in Relation to the
      Non-Public Issue of A Shares
11e   Approve Issue Price and Price           For       For          Management
      Determination Principles in Relation to
      the Non-Public Issue of A Shares
11f   Approve Adjustment of the Number of A   For       For          Management
      shares to be Issued and the Minimum
      Issue Price in Relation to the
      Non-Public Issue of A Shares
11g   Approve Lock-up Period in Relation to   For       For          Management
      the Non-Public Issue of A Shares
11h   Approve Place of Listing in Relation to For       For          Management
      the Non-Public Issue of A Shares
11i   Approve Amount of Proceeds and the Use  For       For          Management
      of Proceeds in Relation to the
      Non-Public Issue of A Shares
11j   Approve Attribution of the Retained     For       For          Management
      profits of the Company Accumulated
      Before the Issue in Relation to the
      Non-Public Issue of A Shares
11k   Approve Validity Period of the          For       For          Management
      Resolution in Relation to the
      Non-Public Issue of A Shares
12    Approve Report of the Board of          For       For          Management
      Directors
13    Approve Report of the Supervisory       For       For          Management
      Committee
14    Approve Audited Financial Statements of For       For          Management
      the Company and Its Subsidiaries
15    Approve Profit Distribution Plan        For       For          Management
16    Reaapoint UHY Vocation HK CPA Limited   For       For          Management
      and Vocation International Certified
      Public Accountants Co., Ltd. as the
      International Auditors and the PRC
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
17    Elect Li Min as Independent             For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

JINGWEI TEXTILE MACHINERY CO., LTD.

Ticker:       00350          Security ID:  Y4444F105
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement with     For       For          Management
      China Hengtian Group Company Limited
2     Approve Subscription Agreement with     For       For          Management
      China Textile Machinery (Group) Company
      Limited
3     Approve Private Offering of A-Share     For       For          Management
      Budget Proposal of Jingwei Textile
      Machinery Company Limited (Revised)
4a    Approve Method of Issue in Relation to  For       For          Management
      the Non-Public Issue of A Shares
4b    Approve Type of Shares to be Issued and For       For          Management
      Their Nominal Value in Relation to the
      Non-Public Issue of A Shares
4c    Approve Number of A shares to be Issued For       For          Management
      in Relation to the Non-Public Issue of
      A Shares
4d    Approve Target Allottees and            For       For          Management
      Subscription Method in Relation to the
      Non-Public Issue of A Shares
4e    Approve Issue Price and Price           For       For          Management
      Determination Principles in Relation to
      the Non-Public Issue of A Shares
4f    Approve Adjustment of the Number of A   For       For          Management
      Shares to be Issued and the Minimum
      Issue Price in Relation to the
      Non-Public Issue of A Shares
4g    Approve Lock-up Period in Relation to   For       For          Management
      the Non-Public Issue of A Shares
4h    Approve Place of Listing in Relation to For       For          Management
      the Non-Public Issue of A Shares
4i    Approve Amount of Proceeds and the Use  For       For          Management
      of Proceeds in Relation to the
      Non-Public Issue of A Shares
4j    Approve Attribution of the Retained     For       For          Management
      Profits of the Company Accumulated
      Before the Issue in Relation to the
      Non-Public Issue of A Shares
4k    Approve Validity Period of the          For       For          Management
      Resolution in Relation to the
      Non-Public Issue of A Shares


--------------------------------------------------------------------------------

JOLLIBEE FOODS CORPORATION

Ticker:       JFC            Security ID:  Y4466S100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Last Annual  For       For          Management
      Stockholders' Meeting
2     Approve the President's Report          For       For          Management
3     Ratify the Acts by the Board of         For       For          Management
      Directors and Officers of the
      Corporation
4.1   Elect Tony Tan Caktiong as a Director   For       For          Management
4.2   Elect William Tan Untiong as a Director For       For          Management
4.3   Elect Ernesto Tanmantiong as a Director For       For          Management
4.4   Elect Ang Cho Sit as a Director         For       For          Management
4.5   Elect Antonio Chua Poe Eng as a         For       For          Management
      Director
4.6   Elect Felipe B. Alonso as a Director    For       For          Management
4.7   Elect Monico Jacob as a Director        For       For          Management
4.8   Elect Cezar P. Consing as a Director    For       For          Management
5     Appoint SyCip Gorres and Velayo as      For       For          Management
      Auditors for the Ensuing Year
6     Other Matters                           For       Against      Management


--------------------------------------------------------------------------------

JSE LTD

Ticker:       JSE            Security ID:  S4254A102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2     Re-elect Anton Botha as Director        For       For          Management
3     Re-elect Andile Mazwai as Director      For       For          Management
4     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and Tracy Middlemiss as the
      Designated Auditor
5     Reappoint Members of the Audit          For       For          Management
      Committee
6     Approve Final Dividend of 210 Cents Per For       For          Management
      Share
7     Approve Remuneration Policy             For       For          Management
8     Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
9     Authorise the Company and Subsidiaries  For       For          Management
      to Provide Financial Assistance to the
      Trust and to the Directors and
      Prescribed Officers Participating in
      LTIS 2010
10    Approve Non-Executive Directors' Fees   For       For          Management
      with Effect From 1 May 2011


--------------------------------------------------------------------------------

JU TENG INTERNATIONAL HOLDINGS LTD.

Ticker:       03336          Security ID:  G52105106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Li-Yen as Executive       For       For          Management
      Director
3b    Reelect Lo Jung-Te as Executive         For       For          Management
      Director
3c    Reelect Yip Wai Ming as Independent     For       For          Management
      Non-Executive Director
3d    Authorixe Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KAI YUAN HOLDINGS LTD

Ticker:       01215          Security ID:  G5220G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tam Sun Wing as Independent     For       Against      Management
      Non-Executive Director
2b    Reelect Ng Ge Bun as Independent        For       Against      Management
      Non-Executive Director
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3a    Reappoint Ernst & Young as Auditors     For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Auditors
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC

Ticker:       105560         Security ID:  48241A105
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Euh Yoon-Dae as CEO               For       For          Management


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC.

Ticker:       105560         Security ID:  48241A105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 120 per Share
2     Elect Two Executive Directors, One      For       For          Management
      Non-Independent Non-Executive Director,
      and Four Independent Non-Executive
      Directors (Bundled)
3     Elect Five Members of Audit Committee   For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KEPLER WEBER S.A.

Ticker:       KEPL3          Security ID:  P60653105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       Did Not Vote Management
      Allocation of Income
2     Elect Directors                         For       Did Not Vote Management
3     Elect Board Chairman and Vice-Chairman  For       Did Not Vote Management
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Alternates and Approve their
      Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

KEPLER WEBER S.A.

Ticker:       KEPL3          Security ID:  P60653105
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker:       00148          Security ID:  G52562140
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheung Kwok Wing as Executive   For       For          Management
      Director
3b    Reelect Chen Maosheng as Executive      For       For          Management
      Director
3c    Reelect Cheng Wai Chee, Christopher as  For       For          Management
      Independent Non-Executive Director
3d    Reelect Tse Kam Hung as Independent     For       For          Management
      Non-Executive Director
3e    Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker:       00148          Security ID:  G52562140
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

KINGBOARD LAMINATES HOLDINGS LTD.

Ticker:       01888          Security ID:  G5257K107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheung Kwok Wa as Director      For       Against      Management
3b    Reelect Lam Ka Po as Director           For       For          Management
3c    Reelect Lo Ka Leong as Director         For       For          Management
3d    Reelect Leung Tai Chiu as Director      For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGBOARD LAMINATES HOLDINGS LTD.

Ticker:       01888          Security ID:  G5257K107
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KBL Agreements and the Related  For       For          Management
      Annual Caps


--------------------------------------------------------------------------------

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.

Ticker:       00268          Security ID:  G52568147
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Feng Guo Hua as Director        For       For          Management
3b    Reelect Gary Clark Biddle as Director   For       For          Management
3c    Reelect James Ming King as Director     For       For          Management
3d    Reelect Wu Cheng as Director            For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Bonus Issue on the Basis of Two For       For          Management
      Bonus Shares for Every Ten Existing
      Shares of HK$0.025 Each in the Share
      Capital
7a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGSOFT CORPORATION LTD.

Ticker:       03888          Security ID:  G5264Y108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend of HK$0.15 Per   For       For          Management
      Share
2b    Declare Special Dividend of HK$0.25 Per For       For          Management
      Share
3a    Reelect Shun Tak Wong as Director       For       For          Management
3b    Reelect Guangming George Lu as Director For       For          Management
3c    Reelect Mingming Huang as Director      For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KLABIN S.A

Ticker:       KLBN4          Security ID:  P60933101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

KOREA ELECTRIC POWER CORP.

Ticker:       015760         Security ID:  500631106
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Elect Three Inside Directors (Bundled)  For       For          Management


--------------------------------------------------------------------------------

KROTON EDUCACIONAL S.A

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Chairman            For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

KROTON EDUCACIONAL S.A

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Capital  For       Did Not Vote Management


--------------------------------------------------------------------------------

KROTON EDUCACIONAL SA

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reduce the Minimum Number of            For       For          Management
      Independent Directors to Two from Three
1b    Increase Board of Directors' Purview to For       For          Management
      BRL 5 Million
1c    Alter the Composition of the Executive  For       For          Management
      Officer Board
1d    Remove Anti-Takeover Provision          For       For          Management
2     Amend Articles to Reflect Changes       For       For          Management
      Proposed under Items 1a-1d


--------------------------------------------------------------------------------

KROTON EDUCACIONAL SA

Ticker:       KROT11         Security ID:  P6115V111
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Editora e Distribuidora
      Educacional SA (Editora)
1a    Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
1b    Approve Appraisal of Proposed Merger    For       Did Not Vote Management
1c    Approve Issuance of 4.2 Million Units   For       Did Not Vote Management
      in Connection with Merger
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

KT CORP

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,410 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Lee Sang-Hoon as Inside         For       For          Management
      Director
3.2   Reelect Pyo Hyun-Myung as Inside        For       For          Management
      Director
3.3   Elect Lee Hyun-Rak as Outside Director  For       For          Management
3.4   Elect Park Byung-Won as Outside         For       For          Management
      Director
4.1   Elect Lee Hyun-Rak as Member of Audit   For       For          Management
      Committee
4.2   Elect Park Byung-Won as Member of Audit For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KUMBA IRON ORE LTD

Ticker:       KIO            Security ID:  S4341C103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and G Krog as the
      Designated Auditor
3.1   Elect Godfrey Gomwe as Director         For       For          Management
3.2   Re-elect Zarina Bassa as Director       For       For          Management
3.3   Re-elect Dolly Mokgatle as Director     For       For          Management
3.4   Re-elect Allen Morgan as Director       For       For          Management
4.1   Re-elect Zarina Bassa as Chairman of    For       For          Management
      the Audit Committee
4.2   Re-elect Allen Morgan as Member of the  For       For          Management
      Audit Committee
4.3   Re-elect Dolly Mokgatle as Member of    For       For          Management
      the Audit Committee
5     Approve Non-Executive Directors' Fees   For       For          Management
      with Effect from 1 January 2011
6     Approve Additional Remuneration for     For       For          Management
      Non-Executive Directors
7     Place Five Percent Authorised but       For       For          Management
      Unissued Shares under Control of
      Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
9     Amend Bonus Share Plan                  For       Against      Management
10    Authorise Repurchase of Shares in Terms For       Against      Management
      of the Bonus Share Plan
11    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

KWG PROPERTY HOLDING LTD.

Ticker:       01813          Security ID:  G53224104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of RMB 0.11 Per  For       For          Management
      Share
3a    Reelect Kong Jian Tao as Executive      For       For          Management
      Director
3b    Reelect Kong Jian Nan as Executive      For       For          Management
      Director
3c    Reelect Li Jian Ming as Executive       For       Against      Management
      Director
3d    Reelect Tsui Kam Tim as Executive       For       For          Management
      Director
3e    Authorize Board to Fix the Directors'   For       For          Management
      Fee
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LAN AIRLINES S.A.

Ticker:       LAN            Security ID:  501723100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Final Dividends Based on Income For       For          Management
      of Fiscal Year 2010 Including $0.21 per
      Share and $0.36 per Share Paid in Aug.
      2010 and Jan. 2011 Respectively
3     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
4     Approve Remuneration of Directors'      For       For          Management
      Committee and their Budget for Fiscal
      Year 2011
5     Approve External Auditors, Designate    For       For          Management
      Risk-Assessment Companies; Present
      Special Auditors' Report Regarding
      Related-Party Transactions
6     Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker:       00992          Security ID:  Y5257Y107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Nicholas C. Allen as Director   For       For          Management
3b    Reelect Yang Yuanqing as Director       For       For          Management
3c    Reelect Zhu Linan as Director           For       For          Management
3d    Reelect James G. Coulter as Director    For       For          Management
3e    Reelect Ting Lee Sen as Director        For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker:       00992          Security ID:  Y5257Y107
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

LEWIS GROUP LTD

Ticker:       LEW            Security ID:  S460FN109
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2.1   Elect Zarina Bassa as Director          For       For          Management
2.2   Re-elect Leslie Davies as Director      For       For          Management
2.3   Elect Johan Enslin as Director          For       For          Management
2.4   Elect Sizakele Marutlulle as Director   For       For          Management
2.5   Re-elect Benedict van der Ross as       For       For          Management
      Director
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 March 2011
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Zuhdi Abrahams as the
      Designated Auditor and Authorise the
      Audit Committee to Determine Their
      Remuneration
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

LG DISPLAY CO.

Ticker:       034220         Security ID:  50186V102
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LI NING COMPANY LTD.

Ticker:       02331          Security ID:  G5496K124
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a1   Reelect Chu Wah Hui as Non-Executive    For       For          Management
      Director
3a2   Reelect James Chun-Hsien Wei as         For       For          Management
      Non-Executive Director
3a3   Reelect Wang Ya Fei as Independent      For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LIANHUA SUPERMARKET HOLDINGS CO., LTD.

Ticker:       00980          Security ID:  Y5279F102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      International Auditor's Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend of RMB
      0.18 Per Share
5a    Elect Hua Guo-ping as Executive         For       For          Management
      Director
5b    Elect Liang Wei as Executive Director   For       For          Management
5c    Elect Xu Ling-ling as Executive         For       For          Management
      Director
5d    Elect Cai Lan-ying as Executive         For       For          Management
      Director
5e    Elect Tang Qi as Executive Director     For       Against      Management
5f    Elect Ma Xin-sheng as Non-Executive     For       For          Management
      Director
5g    Elect Xu Bo as Non-Executive Director   For       Against      Management
5h    Elect Kazuyasu Misu as Non-Executive    For       For          Management
      Director
5i    Elect Wong Tak Hung as Non-Executive    For       For          Management
      Director
5j    Elect Xia Da-wei as Independent         For       For          Management
      Non-Executive Director
5k    Elect Lee Kwok Ming, Don as Independent For       For          Management
      Non-Executive Director
5l    Elect Zhang Hui-ming as Independent     For       For          Management
      Non-Executive Director
6a    Elect Chen Jian-jun as Supervisor       For       For          Management
6b    Elect Wang Long-sheng as Supervisor     For       For          Management
7     Approve Remuneration of Independent     For       For          Management
      Non-Executive Directors
8     Reappoint Shanghai Certified Public     For       For          Management
      Accountants and Deloitte Touche
      Tohmatsu as PRC and International
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
9     Other Business (Voting)                 For       Against      Management
1     Approve Bonus Issue                     For       For          Management
2     Approve Increase of Registered Capital  For       For          Management
3a    Amend Article 21 of the Articles of     For       For          Management
      Association
3b    Amend Article 25 of the Articles of     For       For          Management
      Association


--------------------------------------------------------------------------------

LIANHUA SUPERMARKET HOLDINGS CO., LTD.

Ticker:       00980          Security ID:  Y5279F102
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management
2     Approve Increase of the Registered      For       For          Management
      Capital of the Company as a Result of
      the Bonus Issue
3a    Amend Article 21 of the Articles of     For       For          Management
      Association of the Company
3b    Amend Article 25 of the Articles of     For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

LIBERTY HOLDINGS LTD

Ticker:       LBH            Security ID:  S44440121
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2.1   Re-elect Tony Cunningham as Director    For       For          Management
2.2   Re-elect Peter Moyo as Director         For       For          Management
2.3   Re-elect Peter Wharton-Hood as Director For       For          Management
2.4   Re-elect Swazi Tshabalala as Director   For       For          Management
3     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and V Muguto as
      the Individual Registered Auditor
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
5     Place Authorised but Unissued           For       For          Management
      Preference Shares Under Control of
      Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 2.5 Percent of
      Issued Share Capital
7     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
8.1   Re-elect Tim Ross as Member of the      For       For          Management
      Audit and Actuarial Committee
8.2   Re-elect Angus Band as Member of the    For       For          Management
      Audit and Actuarial Committee
8.3   Re-elect Tony Cunningham as Member of   For       For          Management
      the Audit and Actuarial Committee
8.4   Re-elect Peter Moyo as Member of the    For       For          Management
      Audit and Actuarial Committee
8.5   Re-elect Jim Sutcliffe as Member of the For       For          Management
      Audit and Actuarial Committee
9     Approve Remuneration Policy             For       Against      Management
1     Authorise Directors to Issue Any        For       Against      Management
      Ordinary Shares of the Company for the
      Implementation of Any Share Incentive
      Scheme
2.1   Approve Remuneration of the Chairman of For       For          Management
      the Board
2.2   Approve Remuneration of the Lead        For       For          Management
      Independent Director
2.3   Approve Remuneration of the Board       For       For          Management
      Members
2.4   Approve Remuneration of the             For       For          Management
      International Board Members
2.5   Approve Remuneration of the             For       For          Management
      International Board Member and Chairman
      of a Committee
2.6   Approve Remuneration of the Chairman of For       For          Management
      the Audit and Actuarial Committee
2.7   Approve Remuneration of the Members of  For       For          Management
      the Audit and Actuarial Committee
2.8   Approve Remuneration of the Chairman of For       For          Management
      the Risk Committee
2.9   Approve Remuneration of the Members of  For       For          Management
      the Risk Committee
2.10  Approve Remuneration of the Chairman of For       For          Management
      the Remuneration Committee
2.11  Approve Remuneration of the Members of  For       For          Management
      the Remuneration Committee
2.12  Approve Remuneration of the Chairman of For       For          Management
      the Transformation Committee
2.13  Approve Remuneration of the Members of  For       For          Management
      the Transformation Committee
2.14  Approve Remuneration of the Members of  For       For          Management
      the Directors' Affairs Committee
2.15  Approve Fee Per Ad Hoc Board or Board   For       For          Management
      Committee Meeting
3     Approve Financial Assistance to Related For       Against      Management
      or Inter-Related Company
4     Authorise Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

LIFE HEALTHCARE GROUP HOLDINGS LTD

Ticker:       LHC            Security ID:  S4682C100
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
2i    Elect Trevor Munday as Director         For       For          Management
2ii   Elect Peter Golesworthy as Director     For       For          Management
2iii  Elect Louisa Mojela as Director         For       For          Management
2iv   Elect Ketan Gordhan as Director         For       For          Management
2v    Elect Joel Netshitenzhe as Director     For       For          Management
2vi   Elect Francine-Anne du Plessis as       For       For          Management
      Director
2vii  Elect Garth Solomon as Director         For       For          Management
2viii Elect Peter Ngatane as Director         For       For          Management
2ix   Elect Mustaq Brey as Director           For       For          Management
2x    Elect Jakes Gerwel as Director          For       For          Management
3     Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors of the Company and FJ Lombard
      as the Designated Audit Partner
4.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30
      September 2010
4.2   Approve Remuneration of Non-Executive   For       For          Management
      Directors  for the Year Ending 30
      September 2011
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Distributions to Shareholders   For       For          Management
      by Way of Reduction of Share Premium
      Account
7     Authorise Any One Executive Director to For       For          Management
      Ratify and Execute Approved Resolutions
1     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

LIGHT S.A

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers and Non-Executive Directors
4     Install Fiscal Council and Elect Fiscal For       Did Not Vote Management
      Council Members
5     Establish the Remuneration of Fiscal    For       Did Not Vote Management
      Council Members


--------------------------------------------------------------------------------

LIGHT S.A

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 12 and 15                For       Did Not Vote Management
2     Elect One Director and Two Alternate    For       Did Not Vote Management
      Directors


--------------------------------------------------------------------------------

LIGHT SA

Ticker:       LIGT3          Security ID:  P63529104
Meeting Date: SEP 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends               For       Did Not Vote Management


--------------------------------------------------------------------------------

LINGBAO GOLD COMPANY LTD.

Ticker:       03330          Security ID:  Y52794107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend                  For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
6     Reappoint KPMG as International         For       For          Management
      Auditors and Peking Certified Public
      Accountants as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Other Business (Voting)                 For       Against      Management
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

LITTLE SHEEP GROUP LTD

Ticker:       00968          Security ID:  G55069101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.069 Per  For       For          Management
      Share
3     Reelect Lu Wenbing as Director          For       For          Management
4     Reelect Li Baofang as Director          For       For          Management
5     Reelect Wang Jianhai as Director        For       Against      Management
6     Reelect Xiang Bing as Director          For       For          Management
7     Reelect Shin Yick, Fabian as Director   For       For          Management
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
9     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LLX LOGISTICA S.A

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

LLX LOGISTICA S.A

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Treasury Shares For       Did Not Vote Management
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

LLX LOGISTICA SA

Ticker:       LLXL3          Security ID:  P6398Y105
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR S.A

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR S.A

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend 2006 Stock Option                 For       Did Not Vote Management
2     Approve New Stock Option Plan           For       Did Not Vote Management


--------------------------------------------------------------------------------

LOCALIZA RENT A CAR SA

Ticker:       RENT3          Security ID:  P6330Z111
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital


--------------------------------------------------------------------------------

LOJAS AMERICANAS S.A.

Ticker:       LAME4          Security ID:  P6329M113
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income            For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

LOJAS AMERICANAS S.A.

Ticker:       LAME4          Security ID:  P6329M113
Meeting Date: APR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm KPMG Corporate For       Did Not Vote Management
      Finance Ltda to Appraise the
      Acquisition of Maxmix Comercial Ltda
2     Approve Independent Firm's Apraisal     For       Did Not Vote Management
3     Approve Acquisition All Maxmix Shares   For       Did Not Vote Management
4     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

LONGFOR PROPERTIES CO. LTD

Ticker:       00960          Security ID:  G5635P109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of RMB 0.1 Per Share   For       For          Management
3a    Reelect Fang Shengtao as Director       For       For          Management
3b    Reelect Chen Kai as Director            For       For          Management
3c    Reelect Qin Lihong as Director          For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LONKING HOLDINGS LTD.

Ticker:       03339          Security ID:  G5636C107
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of One Bonus Share  For       For          Management
      for Every One Existing Share Held
2     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$500 Million to HK$2
      Billion by the Creation of 15 Billion
      Shares of HK$0.1 Each


--------------------------------------------------------------------------------

LONKING HOLDINGS LTD.

Ticker:       03339          Security ID:  G5636C107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.10 Per   For       For          Management
      Share
3a    Reelect Li San Yim as Executive         For       For          Management
      Director
3b    Reelect Qiu Debo as Executive Director  For       For          Management
3c    Reelect Luo Jianru as Executive         For       For          Management
      Director
3d    Reelect Chen Chao as Executive Director For       For          Management
3e    Reelect Lin Zhong Ming as Executive     For       Against      Management
      Director
3f    Reelect Fang Deqin as Executive         For       For          Management
      Director
3g    Reelect Ngai Ngan Ying as Non-Executive For       For          Management
      Director
3h    Reelect Pan Longqing as Non-Executive   For       For          Management
      Director
3i    Reelect Qian Shizheng as Independent    For       For          Management
      Non-Executive Director
3j    Reelect Han Xuesong as Independent      For       For          Management
      Non-Executive Director
3k    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Ernst & Young, Certified Public For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LOPEZ HOLDINGS CORP

Ticker:       LPZ            Security ID:  Y5347P108
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Employee Stock Option Plan  For       For          Management
      and Employee Stock Purchase Plan
2     Amend Article VII of the Amended        For       For          Management
      Articles of Incorporation Re: Employee
      Stock Option Plan and Employee Stock
      Purchase Plan
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LOPEZ HOLDINGS CORP

Ticker:       LPZ            Security ID:  Y5347P108
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Shareholders' Meeting Held on June 10,
      2010 and of the Special Shareholders'
      Meeting Held on Feb. 28, 2011
2     Approve the Audited Financial           For       For          Management
      Statements
3     Ratify the Acts of the Board and        For       For          Management
      Management
4.1   Elect Oscar M. Lopez as a Director      For       For          Management
4.2   Elect Manuel M. Lopez as a Director     For       For          Management
4.3   Elect Eugenio Lopez, III as a Director  For       For          Management
4.4   Elect Felipe B. Alfonso as a Director   For       For          Management
4.5   Elect Salvador G. Tirona as a Director  For       For          Management
4.6   Elect Washington Sycip as a Director    For       For          Management
4.7   Elect Cesar E.A. Virata as a Director   For       For          Management
5     Approve SyCip Gorres Velayo & Co. as    For       For          Management
      Auditor
6     Approve the Amendments to the Company's For       For          Management
      By-Laws


--------------------------------------------------------------------------------

LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED

Ticker:       00988          Security ID:  G5713E109
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Share Premium   For       For          Management
      Account
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED

Ticker:       00988          Security ID:  G5713E109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhao Cheng Shu as Executive     For       Against      Management
      Director
2b    Reelect Li Xiao Juan as Executive       For       Against      Management
      Director
2c    Reelect Li Xiao Long as Independent     For       Against      Management
      Non-Executive Director
2d    Reelect Kwok Man To Paul as Independent For       For          Management
      Non-Executive Director
2e    Reelect Gao Wen Ping as Independent     For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ascenda Cachet CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 7.5 Million Shares  For       Did Not Vote Management
      without Preemptive Rights


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Stock Option Plan           For       Did Not Vote Management
2     Eliminate 2006 Stock Option Plan        For       Did Not Vote Management
3     Approve Combined Maximum Dilution of 5  For       Did Not Vote Management
      Percent under the New Stock Option Plan
      and the 2006 Stock Option Plan


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Ratify Acquisition of Local Consultoria For       Did Not Vote Management
      de Imoveis SA and Pronto Ducati
      Consultoria de Imoveis SA by Company's
      Subsidiary Pronto Participacoes Ltda


--------------------------------------------------------------------------------

LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of "Lopes"          For       Did Not Vote Management
      Trademarks and Domain Names


--------------------------------------------------------------------------------

LUMENA RESOURCES CORP.

Ticker:       00067          Security ID:  G56976106
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to China Lumena New For       For          Management
      Materials Corp. and Adopt Secondary
      Chinese Name


--------------------------------------------------------------------------------

LUMENA RESOURCES CORP.

Ticker:       00067          Security ID:  G56976106
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Entered into between the Company and
      the Vendors in Relation to the
      Acquisition of Equity Interests in Sino
      Polymer New Materials Co., Ltd.
2     Approve Whitewash Waiver                For       For          Management
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

 LUPATECH S A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Valmicro    For       Did Not Vote Management
      Industria e  Comercio de Valvulas Ltda.
2     Approve Absorption of Valmicro          For       Did Not Vote Management
      Industria e  Comercio de Valvulas Ltda.
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
4     Approve Appraisal                       For       Did Not Vote Management
5     Amend Article 2 to Reflect New          For       Did Not Vote Management
      Subsidiaries
6     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LUPATECH S A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Mandatory Bid        For       Did Not Vote Management
      Provision
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

LUPATECH S.A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

LUPATECH S.A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

LUPATECH S.A

Ticker:       LUPA3          Security ID:  P64028130
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Payment Schedule for Principal    For       Did Not Vote Management
      Amount of Debentures
2     Amend Clause 8.1 Regarding Company's    For       Did Not Vote Management
      Obligations until Full Settlement of
      Debentures
3     Discuss Remuneration to be Paid to      For       Did Not Vote Management
      Debenture Holders in Light of Amendment
      in Item 2
4     Amend Clause 5.8.1.1 Regarding          For       Did Not Vote Management
      Ownership Threshold for Conversion of
      Debentures
5     Amend Debenture Conversion Premium      For       Did Not Vote Management
6     Authorize Third Amendment to the Deed   For       Did Not Vote Management
      of the Debentures
7     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 10,11, and 34            For       Did Not Vote Management
2     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management


--------------------------------------------------------------------------------

MAANSHAN IRON & STEEL COMPANY LTD.

Ticker:       00323          Security ID:  Y5361G109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of Supervisory      For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Appoint Ernst & Young Hua Ming as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Twelfth Five-Year Development   For       For          Management
      Strategy and Plan
7     Approve Issuance of Corporate Bonds     For       For          Management
7a    Approve Size of Issuance in Relation to For       For          Management
      the Issuance of Corporate Bonds
7b    Approve Arrangement for Placement with  For       For          Management
      Holders of A Shares in Relation to the
      Issuance of Corporate Bonds
7c    Approve Term of Bonds in Relation to    For       For          Management
      the Issuance of Corporate Bonds
7d    Approve Use of Proceeds in Relation to  For       For          Management
      the Issuance of Corporate Bonds
7e    Approve Venue of Listing in Relation to For       For          Management
      the Issuance of Corporate Bonds
7f    Approve Terms of Guarantee in Relation  For       For          Management
      to the Issuance of Corporate Bonds
7g    Approve Validity of the Resolution in   For       For          Management
      Relation to the Issuance of Corporate
      Bonds
7h    Authorize Board to Handle Matters       For       For          Management
      Relating to the Issuance of Corporate
      Bonds
7i    Approve Protective Measures for Paying  For       For          Management
      Debts in Relation to the Issuance of
      Corporate Bonds
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

MACROASIA CORPORATION

Ticker:       MAC            Security ID:  Y5369R107
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Certification of Notice and Quorum      None      None         Management
3     Approve the Minutes of the Previous     For       For          Management
      Annual Stockholders' Meeting Held on
      July 24, 2009
4     Receive the Management Report           None      None         Management
5     Approve the Audited Financial           For       For          Management
      Statements as of and for the Year Ended
      Dec. 31, 2009
6     Ratify All Acts, Proceedings, and       For       For          Management
      Resolutions of the Board of Directors
      and Management from July 24, 2009 to
      July 16, 2010
7.1   Elect Washington Z. SyCip as Director   For       For          Management
7.2   Elect Harry C. Tan as Director          For       For          Management
7.3   Elect Lucio K. Tan, Jr. as Director     For       For          Management
7.4   Elect Joseph T. Chua as Director        For       For          Management
7.5   Elect Jaime J. Bautista as Director     For       For          Management
7.6   Elect George Y. SyCip as Director       For       For          Management
7.7   Elect Jose Ngaw as Director             For       For          Management
7.8   Elect Johnip Cua as Director            For       For          Management
7.9   Elect Enrique M. Aboitiz, Jr. as        For       For          Management
      Director
8     Appoint External Auditors               For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MADECO S.A.

Ticker:       MADECO         Security ID:  P64011102
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year Ended Dec. 31,
      2010
2     Approve Remuneration of Directors       For       For          Management
3     Approve Remuneration of Directors       For       For          Management
      Committee and Set Budget for 2011
4     Present Report on Expenses Incurred by  For       For          Management
      the Board of Directors in Fiscal Year
      2010
5     Present Activity and Expense Reports    For       For          Management
      Incurred by the Directors Committee in
      Fiscal Year 2010
6     Elect External Auditors                 For       For          Management
7     Approve Dividend Policy                 For       For          Management
8     Receive Special Auditors' Report on     None      None         Management
      Related-Party Transactions
9     Other Business                          For       Against      Management
1     Authorize Increase in Capital in the    For       For          Management
      Amount of USD 100 Million via Share
      Issuance; Amend Articles Accordingly
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MANILA WATER COMPANY, INC.

Ticker:       MWC            Security ID:  Y56999108
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fernando Zobel de Ayala as a      For       For          Management
      Director
1.2   Elect Jaime Augusto Zobel de Ayala as a For       For          Management
      Director
1.3   Elect Gerardo C. Ablaza Jr. as a        For       For          Management
      Director
1.4   Elect Antonino T. Aquino as a Director  For       For          Management
1.5   Elect Delfin L. Lazaro as a Director    For       For          Management
1.6   Elect John Eric T. Francia as a         For       For          Management
      Director
1.7   Elect Keiichi Asai as a Director        For       For          Management
1.8   Elect Simon Gardiner as a Director      For       For          Management
1.9   Elect Ricardo Nicanor N. Jacinto as a   For       Against      Management
      Director
1.10  Elect Jose L. Cuisia Jr. as a Director  For       For          Management
1.11  Elect Oscar S. Reyes as a Director      For       For          Management
2     Approve the Minutes of Previous         For       For          Management
      Stockholders' Meeting Held on April 12,
      2010
3     Approve the Annual Report and Audited   For       For          Management
      Financial Statements as of December 31,
      2010
4     Ratification of All Acts and            For       For          Management
      Resolutions During the Preceding Year
      of the Board of Directors, Executive
      Committee, Management Committees, and
      Officers
5     Approve the Increase in the             For       Against      Management
      Remuneration of Directors
6     Elect Sycip Gorres Velayo & Co. as      For       For          Management
      Independent Auditors
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MAOYE INTERNATIONAL HOLDINGS LTD

Ticker:       00848          Security ID:  G5804G104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Huang Mao Ru as an Executive    For       For          Management
      Director
3     Reelect Wang Bin as an Executive        For       For          Management
      Director
4     Reelect Chow Chan Lum as an Independent For       For          Management
      Non-Executive Director
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MARCOPOLO S.A.

Ticker:       POMO4          Security ID:  P64331112
Meeting Date: MAR 29, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MARFRIG ALIMENTOS SA

Ticker:       MRFG3          Security ID:  P64389102
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Keystone    For       Did Not Vote Management
      Foods International Holdings LLC
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Absorption
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Amend Article 2 to Reflect New          For       Did Not Vote Management
      Headquarters Location
5     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
6     Amend Article 19 to Simplify the        For       Did Not Vote Management
      Procedure of Creating Liens and
      Guaranteeing Obligations
7     Amend Article 27 to Establish the       For       Did Not Vote Management
      Fiscal Council as a Permanent Body
8     Consolidate Bylaws                      For       Did Not Vote Management
9     Re-Ratify the Terms of the 2nd Issuance For       Did Not Vote Management
      of Debentures Approved at the Debenture
      Meeting Held on July 22, 2010
10    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

MARFRIG ALIMENTOS SA

Ticker:       MRFG3          Security ID:  P64389102
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 to Reflect New          For       Did Not Vote Management
      Headquarters Location
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Amend Article 19 to Simplify the        For       Did Not Vote Management
      Procedure of Creating Liens and
      Guaranteeing Obligations
4     Amend Article 27 to Establish the       For       Did Not Vote Management
      Fiscal Council as a Permanent Body
5     Consolidate Bylaws                      For       Did Not Vote Management
6     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

MARFRIG ALIMENTOS SA

Ticker:       MRFG3          Security ID:  P64389102
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MARISA LOJAS SA

Ticker:       AMAR3          Security ID:  P6462B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MASISA S.A.

Ticker:       MASISA         Security ID:  P6460H105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year Ended Dec. 31,
      2010
2     Approve Remuneration of Directors       For       For          Management
3     Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget
4     Present Report on Expenses Incurred by  For       For          Management
      the Directors in Fiscal Year 2010
5     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in Fiscal Year 2010
6     Elect External Auditors and Designate   For       For          Management
      Risk Assessment Companies for Fiscal
      Year 2011
7     Approve Allocation of Income and        For       For          Management
      Dividend of USD 24.27 Million; Present
      Dividend Policy and Distribution
      Procedures
8     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MASSMART HOLDINGS LTD

Ticker:       MSM            Security ID:  S4799N114
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 27
      June 2010
2     Re-elect Kuseni Dlamini as Director     For       For          Management
3     Re-elect Nolulamo Gwagwa as Director    For       For          Management
4     Re-elect Mark Lamberti as Director      For       For          Management
5     Re-elect Phumzile Langeni as Director   For       For          Management
6     Re-elect Nigel Matthews as Director     For       For          Management
7     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the 2011 Financial Year
8     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company with Andre Dennis as the
      Audit Partner
9     Appoint Nigel Matthews, Chris           For       For          Management
      Seabrooke, Peter Maw and Phumzile
      Langeni as Members of the Audit
      Committee
10    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
11    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
12    Amend The Massmart Employee Share       For       For          Management
      Scheme
1     Authorise Repurchase of Up to 15        For       For          Management
      Percent of Issued Share Capital
2     Amend Articles of Association Re:       For       For          Management
      Change of Name
3     Amend Articles of Association Re: B     For       For          Management
      Preference Shares


--------------------------------------------------------------------------------

MASSMART HOLDINGS LTD

Ticker:       MSM            Security ID:  S4799N114
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Waiver of Mandatory Offer to    For       For          Management
      Massmart Ordinary Shareholders
2     Amend Massmart Holdings Limited         For       For          Management
      Employee Share Scheme
1     Approve Waiver of Mandatory Offer to    For       For          Management
      Massmart Ordinary Shareholders
2     Amend Massmart Holdings Limited         For       For          Management
      Employee Share Scheme
1     Approve Waiver of Mandatory Offer to    For       For          Management
      Massmart Ordinary Shareholders
2     Amend Massmart Holdings Limited         For       For          Management
      Employee Share Scheme


--------------------------------------------------------------------------------

MASSMART HOLDINGS LTD

Ticker:       MSM            Security ID:  S4799N114
Meeting Date: JAN 17, 2011   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

MEDIA CHINA CORP LTD

Ticker:       00419          Security ID:  G5959H105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Yuen Hoi Po as Director         For       For          Management
2b    Reelect Wang Hong as Director           For       For          Management
2c    Reelect Wei Xin as Director             For       For          Management
2d    Reelect Yuen Kin as Director            For       For          Management
2e    Reelect Edward Tian Sunning as Director For       For          Management
2f    Reelect Jiang Jianning as Director      For       For          Management
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under the Share Option Scheme


--------------------------------------------------------------------------------

MEDIA CHINA CORP LTD

Ticker:       00419          Security ID:  G5959H105
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidation of Every 10       For       For          Management
      Issued and Unissued Ordinary Shares of
      HK$0.01 Each Into One Consolidated
      Share of HK$0.1 Each


--------------------------------------------------------------------------------

MEGACABLE HOLDINGS S.A.B. DE C.V

Ticker:                      Security ID:  P652AE117
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CEO's Report                    For       For          Management
2     Receive Directors' Opinions on the      For       For          Management
      CEO's Report
3     Approve Board of Directors' Report      For       For          Management
4     Approve Reports of the Audit and        For       For          Management
      Corporate Practices Committees Chairmen
5     Approve Allocation of Income            For       Against      Management
6     Approve Repurchase Transactions of CPOs For       For          Management
7     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Program
8     Elect or Ratify Directors, Secretaries, For       For          Management
      and their Respective Alternates
9     Classification of Principal and         For       For          Management
      Alternate Board Members' Independence
10    Elect or Ratify Chairmen of the Audit   For       For          Management
      and Corporate Practices Committees
11    Approve Remuneration of Directors,      For       For          Management
      Secretary, and Members of the Audit and
      Corporate Practices Committees
12    Authorize Board to Carry Out Operations For       Against      Management
      that Represent 20 Percent or More of
      the Assets of the Consolidated Group
13    Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

MEGAWORLD CORPORATION

Ticker:       MEG            Security ID:  Y59481112
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous Annual  For       For          Management
      Meeting
2     Appoint External Auditors               For       For          Management
3     Ratify the Acts and Resolutions of the  For       For          Management
      Board of Directors, Board Committees
      and Management
4a    Elect Andrew L. Tan as a Director       For       For          Management
4b    Elect Katherine L. Tan as a Director    For       For          Management
4c    Elect Kingson U. Sian as a Director     For       For          Management
4d    Elect Enrique Santos L. Sy as a         For       For          Management
      Director
4e    Elect Miguel B. Varela as a Director    For       For          Management
4f    Elect Gerardo C. Garcia as a Director   For       For          Management
4g    Elect Roberto S. Guevara as a Director  For       For          Management


--------------------------------------------------------------------------------

MENORAH MIVTACHIM HOLDINGS LTD.

Ticker:       MMHD           Security ID:  M69333108
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bar-Cochba Ben-Gara as External   For       For          Management
      Director
1a    Indicate If You Are a Controlling       None      Against      Management
      Shareholder
2     Elect Israel Tapuchi as External        For       For          Management
      Director
2a    Indicate If You Are a Controlling       None      Against      Management
      Shareholder


--------------------------------------------------------------------------------

MERAFE RESOURCES LTD

Ticker:       MRF            Security ID:  S01920115
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Belese Majova as Director      For       For          Management
2.2   Re-elect Bruce McBride as Director      For       For          Management
2.3   Re-elect Steve Phiri as Director        For       For          Management
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 December 2010
4.1   Appoint Mfanyana Salanje as Chairman of For       For          Management
      Audit Committee
4.2   Reappoint Belese Majova as Member of    For       For          Management
      Audit Committee
4.3   Appoint Abiel Mngomezulu as Member of   For       For          Management
      Audit Committee
4.4   Appoint Karabo Nondumo as Member of     For       For          Management
      Audit Committee
5     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and Riaan Davel as the
      Individual Registered Auditor
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Approve Remuneration of the Auditors    For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      Under Control of the Directors
9     Allot and Issue Shares in Terms of the  For       For          Management
      Merafe Resources Limited Share
      Incentive Scheme
10    Authorise Board to Issue Shares for     For       For          Management
      Cash
11    Approve Remuneration Report             For       For          Management
12    Approve Non-executive Director Fees for For       For          Management
      the Year Ending 31 December 2011


--------------------------------------------------------------------------------

METAIR INVESTMENTS LIMITED

Ticker:       MTA            Security ID:  S49280126
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2     Re-elect OME Pooe as Director           For       For          Management
3     Re-elect BM Jacobs as Director          For       For          Management
4     Re-elect B Molotlegi as Director        For       For          Management
5     Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 January 2011
6     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and L de Wet as
      Independent Auditor
7.1   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
7.2   Appoint Members of the Audit Committee  For       For          Management
7.3   Approve Remuneration Policy             For       For          Management
7.1   Authorise Repurchase of Shares          For       For          Management


--------------------------------------------------------------------------------

METALURGICA GERDAU S.A.

Ticker:       GOAU4          Security ID:  P4834C118
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

METOREX LTD

Ticker:       MTX            Security ID:  S5054H106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 31
      December 2010
2.1   Re-elect Robert Still as Director       For       For          Management
2.2   Re-elect Les Paton as Director          For       For          Management
2.3   Re-elect Maritz Smith as Director       For       For          Management
2.4   Elect Hester Hickey as Director         For       For          Management
2.5   Elect Peete Molapo as Director          For       For          Management
3.1   Elect Hester Hickey as Member of the    For       For          Management
      Audit Committee
3.2   Elect Peete Molapo as Member of the     For       For          Management
      Audit Committee
3.3   Elect Victor Mabuza as Member of the    For       For          Management
      Audit Committee
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
5     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
6     Approve Metorex Share Incentive Scheme  For       Against      Management
      2011
7     Approve Metorex Deferred Bonus Plan     For       Against      Management
      2011
1     Approve Issue of Shares or Grant of     For       Against      Management
      Options to Directors Pursuant to the
      Scheme or the Plan
2     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
3     Approve Non-Executive Directors' Fees   For       For          Management
      with Effect From 1 July 2011
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

METROPOLITAN BANK & TRUST COMPANY

Ticker:       MBT            Security ID:  Y6028G136
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Discharge of Board and          For       For          Management
      Management
2a    Elect George Sian Kiao Ty as a Director For       For          Management
2b    Elect Antonio S. Abacan Jr. as a        For       For          Management
      Director
2c    Elect Francisco C. Sebastian as a       For       For          Management
      Director
2d    Elect Arthur Ty as a Director           For       For          Management
2e    Elect Amelia B. Cabal as a Director     For       For          Management
2f    Elect Edmund A. Go as a Director        For       For          Management
2g    Elect Renato C. Valencia as a Director  For       For          Management
2h    Elect Valentin A. Araneta as a Director For       For          Management
2i    Elect Vicente B. Valdepenas, Jr. as a   For       For          Management
      Director
2j    Elect Robin A. King as a Director       For       For          Management
2k    Elect Jesli A. Lapus as a Director      For       For          Management
2l    Elect Remedios L. Macalincag as a       For       For          Management
      Director


--------------------------------------------------------------------------------

METROPOLITAN HOLDINGS LTD

Ticker:       MMI            Security ID:  S5064H104
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase of Unallocated       For       For          Management
      Shares
2     Approve Repurchase of Remaining Shares  For       For          Management
3     Approve Increase in Authorised Share    For       For          Management
      Capital
4     Approve Change of Company Name to MMI   For       For          Management
      Holdings Limited
1     Approve Merger                          For       For          Management
2     Authorise Directors to Allot and Issue  For       For          Management
      the Consideration Shares to FirstRand
      Limited
3     Waive Requirement for Mandatory Offer   For       For          Management
      to Metropolitan Shareholders
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MEXICHEM S.A.B. DE C.V.

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of MXN 0.28 Per  For       For          Management
      Share
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

MEXICHEM S.A.B. DE C.V.

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board of Directors, Audit        For       For          Management
      Committee and Corporate Practice
      Committee Reports, CEO's Report on
      Compliance of Fiscal Obligations and
      Financial Statements for Fiscal Year
      2010
2     Present Audit and Corporate Practices   For       For          Management
      Committees' Reports
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Elect or Ratify Directors and           For       Against      Management
      Alternates; Elect Secretary, Deputy
      Secretary; Elect Audit and Corporate
      Practices Committees Members and
      Secretaries
5     Approve Remuneration of Directors, and  For       For          Management
      Audit and Corporate Practices
      Committees Members
6     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
7     Present Board Report on Company's Share For       For          Management
      Repurchase Program
8     Authorize Board to Obtain Certification For       For          Management
      of the Company Bylaws
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

MIN XIN HOLDINGS LTD.

Ticker:       00222          Security ID:  Y6070Q107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Zhu Xue Lun as Director         For       For          Management
4     Reelect Sze Robert Tsai To as Director  For       For          Management
5     Reelect Ip Kai Ming as Director         For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MINERVA S.A

Ticker:       BEEF3          Security ID:  P6831V106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MINERVA S.A

Ticker:       BEEF3          Security ID:  P6831V106
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Acquisition of Pulsa S.A.        For       Did Not Vote Management
2     Cancel 2008 Stock Option Plan and Amend For       Did Not Vote Management
      2010 Restricted Stock Plan


--------------------------------------------------------------------------------

MINGFA GROUP (INTERNATIONAL) CO., LTD.

Ticker:       00846          Security ID:  G61413103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Huang Lianchun as Executive     For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3b    Reelect Chi Miao as Non-Executive       For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MINGFA GROUP (INTERNATIONAL) CO., LTD.

Ticker:       00846          Security ID:  G61413103
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement in       For       For          Management
      Relation to the Issuance of Convertible
      Bonds with an Aggregate Principal
      Amount of HK$1.56 Billion


--------------------------------------------------------------------------------

MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED

Ticker:       00230          Security ID:  G6144P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Pan Zhongyi as Director         For       For          Management
3b    Reelect Tian Jingqi as Director         For       Against      Management
3c    Reelect Liu Zeping as Director          For       For          Management
3d    Reelect Yang Lu as Director             For       Against      Management
3e    Reelect Lam Chun, Daniel as Director    For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Fix Maximum Number of Directors at 13   For       Against      Management
      and Authorize Board to Appoint
      Directors Up to Such Maximum Number
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED

Ticker:       00230          Security ID:  G6144P101
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

MINMETALS RESOURCES LTD.

Ticker:       01208          Security ID:  Y6065U105
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by All Glorious      For       Against      Management
      Limited of the Entire Equity Interest
      in Album Resources Private Limited from
      Album Enterprises Limited for a
      Consideration of $1.8 Billion, and
      Related Transactions


--------------------------------------------------------------------------------

MINMETALS RESOURCES LTD.

Ticker:       01208          Security ID:  Y6065U105
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2a    Reelect Andrew Gordon Michelmore as     For       For          Management
      Director
2b    Reelect David Mark Lamont as Director   For       For          Management
2c    Reelect Li Liangang as Director         For       Against      Management
2d    Reelect Jiao Jian as Director           For       For          Management
2e    Reelect Gao Xiaoyu as Director          For       Against      Management
2f    Reelect Peter William Cassidy as        For       For          Management
      Director
2g    Relect Hao Chuanfu as Director          For       For          Management
2h    Reelect Xu Jiqing as Director           For       For          Management
2i    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MINTH GROUP LTD.

Ticker:       00425          Security ID:  G6145U109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reelect Zhao Feng as Executive Director For       For          Management
4     Reelect Mikio Natsume as Non-Executive  For       For          Management
      Director
5     Reelect Yu Zheng as Non-Executive       For       For          Management
      Director
6     Elect Kawaguchi Kiyoshi as Executive    For       Against      Management
      Director
7     Elect He Dong Han as Non-Executive      For       For          Management
      Director
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
9     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MIVTACH SHAMIR HOLDINGS LTD.

Ticker:       MISH           Security ID:  M7030C108
Meeting Date: JUL 11, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3.1   Elect Meir Shamir as Director           For       For          Management
3.2   Elect Yehezkiel Dovrat as Director      For       For          Management
3.3   Elect Eshtrom Group Ltd as Director     For       For          Management
3.4   Elect Ofer Gelzer as Director           For       Against      Management


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hee June Ahn as Director          For       Did Not Vote Management


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Bonds and Royalty   For       Did Not Vote Management
      Securities for Acquisition of PortX
2     Issue Shares in Connection with         For       Did Not Vote Management
      Acquisition
3     Approve Exact Number of Bonds and       For       Did Not Vote Management
      Royalty Securities to be Issued
4     Approve Appraisal of Transaction        For       Did Not Vote Management
5     Approve Acquisition of Control over     For       Did Not Vote Management
      PortX


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:       MMXM3          Security ID:  P6829U102
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
2     Amend Article 3 Re: Corporate Objective For       Did Not Vote Management


--------------------------------------------------------------------------------

MONDI LTD

Ticker:       MND            Security ID:  S5274K103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Harris as Director        For       For          Management
2     Re-elect David Hathorn as Director      For       For          Management
3     Re-elect Andrew King as Director        For       For          Management
4     Re-elect Imogen Mkhize as Director      For       For          Management
5     Re-elect John Nicholas as Director      For       For          Management
6     Re-elect Peter Oswald as Director       For       For          Management
7     Re-elect Anne Quinn as Director         For       For          Management
8     Re-elect Cyril Ramaphosa as Director    For       For          Management
9     Re-elect David Williams as Director     For       For          Management
10    Elect Stephen Harris as Member of the   For       For          Management
      Audit Committee
11    Re-elect John Nicholas as Member of the For       For          Management
      Audit Committee
12    Re-elect Anne Quinn as Member of the    For       For          Management
      Audit Committee
13    Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration of Non-Executive   For       For          Management
      Directors
16    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
17    Approve Final Dividend                  For       For          Management
18    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Bronwyn Kilpatrick
      as the Individual Registered Auditor
19    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
20    Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
21    Place Authorised but Unissued Special   For       For          Management
      Converting Shares Under Control of
      Directors
22    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
23    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
24    Accept Financial Statements and         For       For          Management
      Statutory Reports
25    Approve Remuneration Report             For       For          Management
26    Approve Final Dividend                  For       For          Management
27    Reappoint Deloitte LLP as Auditors      For       For          Management
28    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
29    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
31    Authorise Market Purchase               For       For          Management
32    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

MONDI LTD

Ticker:       MND            Security ID:  S5274K103
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger of Mpact by Way of a   For       For          Management
      Dividend in Specie to Mondi Limited
      Shareholders
2     Amend Mondi Limited Memorandum of       For       For          Management
      Incorporation Re: Consolidation of No
      Par Value Shares
3     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value
4     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value and
      the Conversion of Each Mondi Limited
      Special Converting Share of ZAR 0.20
      into a Special Converting Share of No
      Par Value
5     Approve Consolidation of the Mondi      For       For          Management
      Limited Ordinary Shares
6     Approve the Sub-division and Subsequent For       For          Management
      Consolidation of the Mondi plc Special
      Converting Shares
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MPX ENERGIA S.A

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

MPX ENERGIA S.A

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidate Bylaws                      For       Did Not Vote Management
2     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

MPX ENERGIA S.A

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of BRL 1.37 Billion  For       Did Not Vote Management
      in Convertible Debentures with
      Preemptive Rights


--------------------------------------------------------------------------------

MPX ENERGIA SA

Ticker:       MPXE3          Security ID:  P6986Q100
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Two Directors to Fill Vacant      For       For          Management
      Seats
2     Amend Article 21 to Reduce Executive    For       For          Management
      Committee's Term to One Year
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

MR PRICE GROUP LIMITED

Ticker:       MPC            Security ID:  S5256M101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Re-elect Keith Getz as Director         For       For          Management
3     Re-elect Alastair McArthur as Director  For       For          Management
4     Re-elect Nigel Payne as Director        For       For          Management
5     Re-elect Larry Ring as Director         For       For          Management
6     Re-elect Myles Ruck as Director         For       For          Management
7     Re-elect Chris Yuill as Director        For       For          Management
8     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company and V Pillay as the
      Designated Auditor
9     Approve Remuneration of Non-executive   For       For          Management
      Directors
10    Reappoint John Swain, Bobby Johnston,   For       For          Management
      Nigel Payne and Myles Ruck as Members
      of the Audit and Compliance Committee
11    Approve Remuneration Policy             For       Against      Management
12    Amend Partners Share Scheme, General    For       For          Management
      Staff Share Scheme, Senior Management
      Share Scheme, Executive Share Scheme
      and Executive Director Share Scheme
13    Amend Mr Price Executive Director Share For       Against      Management
      Scheme Rules
14    Amend Mr Price Partners Share Trust     For       For          Management
      Deed
15    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MRV ENGENHARIA PARTICIPACOES S.A

Ticker:       MRVE3          Security ID:  P6986W107
Meeting Date: APR 30, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Reserves                        For       Did Not Vote Management
4     Approve Dividend Payment Date           For       Did Not Vote Management
5     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
6     Amend Article 24                        For       Did Not Vote Management
7     Amend Article 29                        For       Did Not Vote Management
8     Consolidate Bylaws                      For       Did Not Vote Management
9     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
10    Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

MRV ENGENHARIA PARTICIPACOES SA

Ticker:       MRVE3          Security ID:  P6986W107
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management
      Debentures
2     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

MULTIEXPORT FOODS S.A.

Ticker:       MULTIFOODS     Security ID:  P6988Z108
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital Through   For       For          Management
      Issuance of 204 Million of Shares with
      Preemptive Rights; Authorize Board to
      Set Terms of Issuance
2     Approve Accounting Treatment of Share   For       For          Management
      Issuance Cost and Allocation of New
      Shares
3     Set Share Price or Authorize Board to   For       Against      Management
      Fix Share Price of the Shares Included
      in the Compensation Plan Adopted by the
      EGM on March 26, 2007


--------------------------------------------------------------------------------

MULTIEXPORT FOODS S.A.

Ticker:       MULTIFOODS     Security ID:  P6988Z108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends; Allocate 30 Percent  For       For          Management
      of Net Income
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration of Directors'      For       For          Management
      Committee and Their Budget for 2011
5     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
6     Elect External Auditors                 For       For          Management
7     Designate Risk Assessment Companies     For       For          Management
8     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MULTIEXPORT FOODS S.A.

Ticker:       MULTIFOODS     Security ID:  P6988Z108
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

MURRAY & ROBERTS HOLDINGS LTD

Ticker:       MUR            Security ID:  S52800133
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended 30
      June 2010
2.1   Elect Orrie Fenn as Director            For       For          Management
2.2   Elect William Nairn as Director         For       For          Management
2.3   Re-elect Namane Magau as Director       For       For          Management
2.4   Re-elect John McMahon as Director       For       For          Management
2.5   Re-elect Royden Vice as Director        For       For          Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      and AF Mackie as the Designated Auditor
      and Authorise the Audit Committee to
      Determine Their Remuneration
4     Approve Non-executive Directors Fees    For       For          Management
      with Effect From 1 October 2010
5     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Unbundling of Health        For       For          Management
      Strategic Investments Ltd
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Remuneration of Directors       For       For          Management
3     Reappoint PKF (Jhb) Inc as Auditors of  For       For          Management
      the Company and Paul Badrick as the
      Designated Audit Partner and Note the
      Remuneration of the External Auditors
      as Determined by the Audit Committee of
      the Board
4.1   Re-elect Mikki Xayiya as Director       For       Against      Management
4.2   Re-elect Bryan Hopkins as Director      For       For          Management
5     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Share
      Capital
6     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Convertible Perpetual
      Cumulative Preference Share Capital
7     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Capital or Share Premium Account
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Unbundling of Mvelaserve    For       For          Management
      Ltd
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Approve Payment to Shareholders         For       For          Management
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MVELAPHANDA GROUP LTD

Ticker:       MVG            Security ID:  S5302W103
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorised Share    For       For          Management
      Capital to ZAR 1,226,223.623
2     Amend Memorandum and Articles of        For       For          Management
      Association
3     Authorise Company to Provide Financial  For       For          Management
      Assistance to Mvelaphanda Group
      Employee Trust, Mvelaphanda Group
      Management Trust, Mvelaphanda Group
      Strategic BEE Partners Trust and
      Mvelaphanda Group Black Women's Trust
4     Authorise Allotment and Issue of        For       For          Management
      Ordinary Shares to those Holders of
      Redeemable Option Holding Shares
1     Authorise the Company to Allot and      For       For          Management
      Issue for Cash All the Additional BEE
      Shares and Mvela Group Ordinary Shares
      Pursuant to the Exercise of the Options
      Attaching to BEE Shares
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

 NAMPAK LTD

Ticker:       NPK            Security ID:  S5326R114
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
2     Elect Tito Mboweni as Director          For       For          Management
3     Re-elect Nosipho Molope as Director     For       For          Management
4     Re-elect Roy Andersen as Director       For       For          Management
5     Re-elect Phinda Madi as Director        For       For          Management
6     Approve Remuneration of Non-Executive   For       For          Management
      Directors with Effect from 1 October
      2010
7     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and AF Mackie as the
      Individual Registered Auditor
8     Approve Allotment and Issuance of       For       For          Management
      Shares for the Purposes of the Nampak
      Limited Performance Share Plan
9     Approve Allotment and Issuance of       For       For          Management
      Shares for the Purposes of the Nampak
      Limited Share Appreciation Plan
10    Approve Allotment and Issuance of       For       For          Management
      Shares for the Purposes of the Nampak
      Limited Performance Share Plan 2009
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)

Ticker:       00680          Security ID:  G6389N100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Gang as Director           For       For          Management
2b    Reelect Qin Tian Xiang as Director      For       For          Management
2c    Reelect Lam Bing Kwan as Director       For       For          Management
2d    Reelect Huang Yaowen as Director        For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NASPERS LTD

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Approve Remuneration of Non-executive   For       For          Management
      Directors for the Year Ended 31 March
      2010 and for the Year Ending 31 March
      2011
4     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and Anton
      Wentzel as the Individual Registered
      Auditor
5     Elect Debra Meyer as Director           For       For          Management
6.1   Re-elect Ton Vosloo as Director         For       For          Management
6.2   Re-elect Neil van Heerden as Director   For       For          Management
6.3   Re-elect Hein Willemse as Director      For       For          Management
6.4   Re-elect Lourens Jonker as Director     For       For          Management
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
9     Amend the Trust Deed of the Naspers     For       For          Management
      Share Incentive Scheme
10    Authorise Board to Allot, Issue and     For       Against      Management
      Make Application to the JSE for the
      Listing of up to 40,588,541 Naspers N
      Ordinary Shares to the Naspers Group
      Share-Based Incentive Schemes
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of N Ordinary Issued Share
      Capital
2     Authorise Repurchase of A Ordinary      For       Against      Management
      Issued Shares
11    Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

NEDBANK GROUP LTD

Ticker:       NED            Security ID:  S5518R104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year the Ended 31
      December 2010
2     Note the Interim and Final Dividends    For       For          Management
3.1   Re-elect Michael Brown as Director      For       For          Management
3.2   Re-elect Mustaq Enus-Brey as Director   For       For          Management
3.3   Re-elect Brian Figaji as Director       For       For          Management
3.4   Re-elect Alan Knott-Craig as Director   For       For          Management
4.1   Elect Joel Netshitenzhe as Director     For       For          Management
4.2   Re-elect Thomas Boardman as Director    For       For          Management
5     Reappoint Deloitte & Touche and KPMG    For       For          Management
      Inc as Joint Auditors
6     Authorise the Audit Committee to        For       For          Management
      Determine the Remuneration of the
      Auditors and the Auditors' Terms of
      Engagement
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
8     Reappoint and Appoint the Members of    For       For          Management
      the Audit Committee
9     Approve the Remuneration Policy         For       For          Management
      (Non-binding Advisory Vote)
10    Approve the Remuneration of Executive   For       For          Management
      Directors
11    Approve Non-executive Directors' Fees   For       For          Management
12    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

NEDBANK GROUP LTD

Ticker:       NED            Security ID:  S5518R104
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Share Option, Matched Share and   For       For          Management
      Restricted Share Plan
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

NEO-CHINA LAND GROUP (HOLDINGS) LTD.

Ticker:       00563          Security ID:  G6419E146
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
2     Change Company Name to Shanghai         For       For          Management
      Industrial Urban Development Group
      Limited and Adopt Secondary Chinese
      Name


--------------------------------------------------------------------------------

NETDRAGON WEBSOFT INC.

Ticker:       00777          Security ID:  G6427W104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Reelect Chen Hongzhan as Director       For       For          Management
4b    Reelect Lin Dongliang as Director       For       For          Management
4c    Reelect Liu Sai Keung, Thomas as        For       For          Management
      Director
4d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW WORLD CHINA LAND LTD.

Ticker:       00917          Security ID:  G6493A101
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Kar-shun, Henry as        For       For          Management
      Director
3b    Reelect Cheng Chi-kong, Adrian as       For       Against      Management
      Director
3c    Reelect Chow Kwai-cheung as Director    For       For          Management
3d    Reelect Lee Luen-wai, John as Director  For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW WORLD CHINA LAND LTD.

Ticker:       00917          Security ID:  G6493A101
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

NEW WORLD DEPARTMENT STORE CHINA LTD.

Ticker:       00825          Security ID:  G65007109
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement           For       For          Management
2     Approve the Supplemental Master Leasing For       For          Management
      Agreement and Revised Annual Caps


--------------------------------------------------------------------------------

NEW WORLD DEPARTMENT STORE CHINA LTD.

Ticker:       00825          Security ID:  G65007109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Agreement Entered     For       For          Management
      Between Shenyang New World Department
      Store Ltd. and Shenyang New World Hotel
       Co., Ltd. in Relation to the
      Acquisition of the Property


--------------------------------------------------------------------------------

NEW WORLD DEPARTMENT STORE CHINA LTD.

Ticker:       00825          Security ID:  G65007109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Kar-shun, Henry as        For       For          Management
      Director
3b    Reelect Cheng Chi-kong, Adrian as       For       For          Management
      Director
3c    Reelect Au Tak-cheong as Director       For       For          Management
3d    Reelect Ngan Man-ying, Lynda as         For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NINE DRAGONS PAPER (HOLDINGS) LTD.

Ticker:       02689          Security ID:  G65318100
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Cheung Yan as Director          For       For          Management
3a2   Reelect Liu Ming Chung as Director      For       For          Management
3a3   Reelect Zhang Cheng Fei as Director     For       For          Management
3a4   Reelect Zhang Yuanfu as Director        For       For          Management
3a5   Reelect Lau Chun Shun as Director       For       For          Management
3a6   Reelect Gao Jing as Director            For       For          Management
3a7   Reelect Tam Wai Chu, Maria as Director  For       For          Management
3a8   Reelect Chung Shui Ming, Timpson as     For       For          Management
      Director
3a9   Reelect Cheng Chi Pang as Director      For       For          Management
3a10  Reelect Wang Hong Bo as Director        For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NINE DRAGONS PAPER (HOLDINGS) LTD.

Ticker:       02689          Security ID:  G65318100
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Longteng Packaging Paperboard   For       For          Management
      Purchase Agreement and Related Annual
      Caps
2     Approve Longteng Packaging Materials    For       For          Management
      and Chemicals Supply Agreement and
      Related Annual Caps
3     Approve ACN Recovered Paper Supply      For       For          Management
      Agreement and Related Annual Caps
4     Approve Taicang Packaging Paperboard    For       For          Management
      Purchase Agreements and Related Annual
      Caps
5     Amend Bye-laws                          For       For          Management


--------------------------------------------------------------------------------

NORTHAM PLATINUM LTD

Ticker:       NHM            Security ID:  S56540156
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Emily Kgosi as Director        For       For          Management
3     Re-elect Judy Dlamini as Director       For       For          Management
4     Re-elect Ralph Havenstein as Director   For       For          Management
5     Elect Ayanda Khumalo as Director        For       For          Management
6     Re-elect Glyn Lewis as Director         For       For          Management
7     Approve Non-executive Director Fees     For       For          Management
      with Effect From 1 July 2010
8     Authorise Directors to Issue            For       For          Management
      Convertible Bonds
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Approve Payments to Shareholders By Way For       For          Management
      of Reduction of Share Premium Account
1     Amend Articles of Association Re:       For       For          Management
      Electronic Payment of Dividends
2     Amend Articles of Association Re:       For       For          Management
      Borrowing Powers
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

NORTHAM PLATINUM LTD

Ticker:       NHM            Security ID:  S56540156
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Mvelaphanda      For       For          Management
      Resources Ltd
2     Approve Issue of Northam Shares to      For       For          Management
      Certain Directors of Northam Platinum
      Ltd Who Hold Shares in Mvelaphanda
      Resources Ltd
3     Authorise Company Secretary or Any      For       For          Management
      Director to Ratify and Execute Approved
      Resolutions


--------------------------------------------------------------------------------

OBRASCON HUARTE LAIN BRASIL S.A

Ticker:       OHLB3          Security ID:  P73376108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

OBRASCON HUARTE LAIN BRASIL S.A

Ticker:       OHLB3          Security ID:  P73376108
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

OCEANA GROUP LTD.

Ticker:       OCE            Security ID:  S57090102
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2.1   Re-elect Mustaq Brey as Director        For       For          Management
2.2   Re-elect Alethea Conrad as Director     For       For          Management
2.3   Re-elect Peter de Beyer as Director     For       For          Management
2.4   Re-elect Saamsoodein Pather as Director For       For          Management
3     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 30 September 2011
4     Place Authorised But Unissued Shares    For       For          Management
      Under the Control of the Directors for
      the Purposes of the Oceana Group (1985)
      Share Option Scheme
5     Reappoint Deloitte and Touche as        For       For          Management
      Auditors with R Hofmeyr as the
      Individual Registered Auditor and
      Authorise Their Remuneration
6     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Remuneration Report             For       For          Management
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

OGX PETROLEO E GAS PARTICIPACOES S.A

Ticker:       OGXP3          Security ID:  P7356Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

OGX PETROLEO E GAS PARTICIPACOES S.A

Ticker:       OGXP3          Security ID:  P7356Y103
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

OGX PETROLEO E GAS PARTICIPACOES SA

Ticker:       OGXP3          Security ID:  P7356Y103
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss How Company Will Vote at        For       Did Not Vote Management
      Shareholders Meeting of Subsidiary OGX
      Petroleo e Gas Ltda Regarding Spin-Off
2     Elect Directors                         For       Did Not Vote Management
3     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital Related to Company's Stock
      Option Plan
4     Amend Article 14 Regarding Function of  For       Did Not Vote Management
      the Executive Committee
5     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

OMNIA HOLDINGS LTD

Ticker:       OMN            Security ID:  S58080102
Meeting Date: JUL 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
2     Authorise Board to Issue Shares for     For       For          Management
      Cash
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

OMNIA HOLDINGS LTD

Ticker:       OMN            Security ID:  S58080102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors and Authorise Their
      Remuneration
3     Re-elect WT Marais as Director          For       For          Management
4     Re-elect TR Scott as Director           For       For          Management
5     Elect JJ Dique as Director              For       For          Management
6     Elect S Mncwango as Director            For       For          Management
7     Approve Non-executive Director Fees     For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ORGANIZACION SORIANA S.A.B. DE C.V.

Ticker:       SORIANAB       Security ID:  P8728U167
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010;
      Accept CEO and Board's Opinion Reports;
      Accept Audit and Corporate Practices
      Committee Report; Accept Report on
      Fiscal Obligations
2     Accept Report on Activities Undertaken  For       For          Management
      by the Board of Directors
3     Approve Allocation of Income; Set       For       For          Management
      Aggregate Nominal Amount for Share
      Repurchase Reserve
4     Elect Directors, Board Committees       For       Against      Management
      Members and Approve their Remuneration
5     Authorize Establishment of Short and    For       For          Management
      Long Term Certificate Program with Dual
      Revolving Character in the Amount of Up
      to MXN 15 Billion
6     Grant Special Authorities to Indeval    For       Against      Management
      Institucion Para El Deposito de
      Valores, S.A. de C.V
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

ORIENTAL GINZA HOLDINGS LTD

Ticker:       00996          Security ID:  G6772R122
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by the Company of the  For       For          Management
      Entire Issued Share Capitals of Winner
      Grace International Ltd. and Firm Top
      Investments Ltd.
2     Authorize Any Director to Do All Such   For       For          Management
      Acts, Matters, and Things Necessary to
      Implement the Disposal


--------------------------------------------------------------------------------

ORIENTAL GINZA HOLDINGS LTD

Ticker:       00996          Security ID:  G6772R122
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement Between Virtue Link   For       For          Management
      Investments Ltd. and Zhao Biao in
      Relation to the Acquisition of 51
      Percent Equity Interest in Wide Merit
      Ltd. and Transactions Contemplated
      Thereunder


--------------------------------------------------------------------------------

ORIENTAL GINZA HOLDINGS LTD

Ticker:       00996          Security ID:  G6772R122
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a1   Reelect Zhang Feng as Director          For       For          Management
2a2   Reelect Li Sai Ho as Director           For       Against      Management
2a3   Reelect Chan Wai Yip Freeman as         For       For          Management
      Director
2a4   Reelect Ng Ka Chung Simon as Director   For       For          Management
2a5   Reelect Leung Po Ying Iris as Director  For       For          Management
2b    Fix Maximum Number of Directors at 20   For       Against      Management
      and Authorize Board to Appoint
      Directors Up to Such Maximum Number and
      to Fix Directors' Remuneration
3     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Approve Refreshment of Option Scheme    For       Against      Management
      Mandate Limit


--------------------------------------------------------------------------------

PALABORA MINING COMPANY LTD

Ticker:       PAM            Security ID:  S59621102
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Palabora of the     For       For          Management
      Business to Palabora Copper
1     Approve Entry into and Implementation   For       For          Management
      of Various Agreements and Transactions
2     Approve Issue by Palabora Copper of     For       For          Management
      Shares to the BBBEE Shareholders
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PALABORA MINING COMPANY LTD

Ticker:       PAM            Security ID:  S59621102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Willan Abel as Director           For       For          Management
2     Re-elect Clifford Zungu as Director     For       For          Management
3     Elect Anthony Lennox as Director        For       For          Management
4i    Re-elect Francine du Plessis as Member  For       For          Management
      of the Risk and Audit Committee
4ii   Re-elect Ray Abrahams as Member of the  For       For          Management
      Risk and Audit Committee
4iii  Elect Nhlanhla Hlubi as Member of the   For       For          Management
      Risk and Audit Committee
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8     Approve Increase in Non-executive       For       For          Management
      Directors' Remuneration
9     Approve Provision of Financial          For       For          Management
      Assistance


--------------------------------------------------------------------------------

PARANAPANEMA S.A.

Ticker:       PMAM3          Security ID:  P7579L102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

PARKSON RETAIL GROUP LTD.

Ticker:       03368          Security ID:  G69370115
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.10 Per  For       For          Management
      Share
3a1   Reelect Cheng Yoong Choong as Director  For       For          Management
3a2   Reelect Werner Josef Studer as Director For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PAZ CORP S.A.

Ticker:       PAZ            Security ID:  P76495103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      on Dec. 31, 2010
2     Approve Dividends; Inform on Dividend   For       For          Management
      Policy for Fiscal Year 2011
3     Elect External Auditors; Inform on      For       For          Management
      Designation of Risk Assessment
      Companies
4     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
5     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
6     Approve Remuneration of Directors       For       For          Management
7     Receive Report on Board's Expenses for  For       For          Management
      Fiscal Year 2010
8     Present Report on Activities Carried    For       For          Management
      Out and Expenses Incurred by the
      Directors Committee in 2010
9     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
10    Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker:       PDGR3          Security ID:  P7649U108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
6     Elect Fiscal Council Members and Their  For       Did Not Vote Management
      Alternates


--------------------------------------------------------------------------------

PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES

Ticker:       PDGR3          Security ID:  P7649U108
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETROASIAN ENERGY HOLDINGS LTD.

Ticker:       00850          Security ID:  G7028D115
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement in       For       For          Management
      Relation to the Issuance of 200 Million
      Non-Listed Warrants


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Engagement of                    For       For          Management
      PricewaterhouseCoopers Corporate
      Finance and Recovery Ltda to Prepare
      Valuation Report of Four Federal
      Treasury Bills to Be Used by
      Shareholders to Pay for Shares
      Subscribed in Primary Public Offering
2     Approve PricewaterhouseCoopers          For       For          Management
      Corporate Finance and Recovery Ltda's
      Valuation Report
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Marlim      For       For          Management
      Participacoes S.A.
2     Approve Agreement to Absorb Nova Marlim For       For          Management
      Participacoes S.A.
3     Appoint KPMG Auditores Independentes to For       For          Management
      Appraise Proposed Merger
4     Approve Appraisal of Proposed Merger    For       For          Management
5     Approve Absorption of Marlim            For       For          Management
      Participacoes S.A. and Nova Marlim
      Participacoes S.A.


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Comperj     For       For          Management
      Petroquimicos Basicos SA
2     Approve Agreement to Absorb Comperj PET For       For          Management
      SA
3     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Mergers
4     Approve Independent Firm's Appraisal    For       For          Management
5     Approve Absorption of Comperj           For       For          Management
      Petroquimicos Basicos SA and Comperj
      PET SA
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital
7     Amend Article 4 to Eliminate Authorized For       For          Management
      Capital Limit
8     Amend Article 4 to Specify that Share   For       For          Management
      Issuances Will be Submitted to
      Shareholder Meetings
9     Renumber Articles                       For       For          Management
10    Renumber Articles                       For       For          Management
11    Amend Articles                          For       For          Management
12    Amend Articles                          For       For          Management
13    Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 20                        For       For          Management
2.1   Approve Agreement to Absorb Companhia   For       For          Management
      Mexilhao do Brasil
2.2   Appoint KPMG to Appraise Proposed       For       For          Management
      Absorption
2.3   Approve KPMG's Appraisal                For       For          Management
2.4   Approve Absorption of Companhia         For       For          Management
      Mexilhao do Brasil
2.5   Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors                         For       Against      Management
5     Elect Board Chairman                    For       For          Management
6     Elect Fiscal Council Members            For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors                         For       Against      Management
5     Elect Board Chairman                    For       For          Management
6     Elect Fiscal Council Members            For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker:       TEL            Security ID:  718252604
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Audited Financial           For       For          Management
      Statements For the Year Ended Dec. 31,
      2010.
2.1   Elect Bienvenido F. Nebres as a         For       For          Management
      Director
2.2   Elect Pedro E. Roxas as a Director      For       For          Management
2.3   Elect Alfred V. Ty as a Director        For       For          Management
2.4   Elect Helen Y. Dee as a Director        For       For          Management
2.5   Elect Ray C. Espinosa as a Director     For       For          Management
2.6   Elect Tatsu Kono as a Director          For       For          Management
2.7   Elect Napoleon L. Nazareno as a         For       For          Management
      Director
2.8   Elect Manuel V. Pangilinan as a         For       For          Management
      Director
2.9   Elect Takashi Ooi as a Director         For       For          Management
2.10  Elect Oscar S. Reyes as a Director      For       For          Management
2.11  Elect Ma. Lourdes C. Rausa-Chan as a    For       For          Management
      Director
2.12  Elect Juan B. Santos as a Director      For       For          Management
2.13  Elect Tony Tan Caktiong as a Director   For       For          Management
3     Approve the Issue of Up to 29.7 Million For       For          Management
      Common Shares at an Issue Price of
      PHP2,500 Each as Consideration for the
      Acquisition of Properties Owned by JG
      Summit Holdings and Certain Other
      Sellers


--------------------------------------------------------------------------------

PHILIPPINE NATIONAL BANK

Ticker:       PNB            Security ID:  Y7027H158
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting Held on May 25,
      2010
2     Approve the Annual Report of Management For       For          Management
3     Approve the Amendments of the Company's For       For          Management
      By-Laws Regarding the Composition of
      the Board
4     Approve the Discharge of Board and      For       For          Management
      Management
5.1   Elect Florencia G. Tarriela as a        For       For          Management
      Director
5.2   Elect Eugene S. Acevedo as a Director   For       For          Management
5.3   Elect Florido P. Casuela as a Director  For       For          Management
5.4   Elect Estelito P. Mendoza as a Director For       Against      Management
5.5   Elect Omar Byron T. Mier as a Director  For       For          Management
5.6   Elect Feliciano L. Miranda, Jr. as a    For       For          Management
      Director
5.7   Elect Carlos A. Pedrosa as a Director   For       For          Management
5.8   Elect Washington Z. SyCip as a Director For       For          Management
5.9   Elect John G. Tan as a Director         For       For          Management
5.10  Elect Lucio G. Tan as a Director        For       For          Management
5.11  Elect Lucio K. Tan, Jr. as a Director   For       For          Management
6     Approve the Appointment of the External For       For          Management
      Auditor


--------------------------------------------------------------------------------

PICC PROPERTY AND CASUALTY CO., LTD.

Ticker:       02328          Security ID:  Y6975Z103
Meeting Date: JAN 17, 2011   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Wu Yan as Executive Director    For       For          Management
2     Reelect Wang Yincheng as Executive      For       For          Management
      Director
3     Elect Guo Shengchen as Executive        For       For          Management
      Director
4     Elect Wang He as Executive Director     For       For          Management
5     Reelect Zhou Shurui as Non-Executive    For       For          Management
      Director
6     Elect Yu Xiaoping as Non-Executive      For       For          Management
      Director
7     Reelect Li Tao as Non-Executive         For       For          Management
      Director
8     Reelect Tse Sze-Wing, Edmund as         For       For          Management
      Non-Executive Director
9     Elect Ip Shu Kwan, Stephen as           For       For          Management
      Independent Non-Executive Director
10    Elect Liao Li as Independent            For       For          Management
      Non-Executive Director
11    Elect Zhou Liqun as Supervisor          For       For          Management
12    Reelect Sheng Hetai as Supervisor       For       For          Management
13    Elect Lu Zhengfei Independent           For       For          Management
      Supervisor


--------------------------------------------------------------------------------

PICC PROPERTY AND CASUALTY CO., LTD.

Ticker:       02328          Security ID:  Y6975Z103
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 10-Year             For       For          Management
      Subordinated Term Debts with an
      Aggregate Principal Amount of Not
      Exceeding RMB 5 Billion


--------------------------------------------------------------------------------

PICC PROPERTY AND CASUALTY CO., LTD.

Ticker:       02328          Security ID:  Y6975Z103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Directors' Fees for 2011        For       For          Management
6     Approve Supervisors' Fees for 2011      For       For          Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Review the Duty Report of the           None      None         Management
      Independent Directors for the Year 2010
9     Reappoint Ernst & Young as              None      For          Shareholder
      International Auditors and Ernst &
      Young Hua Ming as Domestic Auditors of
      the Company and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PICK N PAY STORES LTD

Ticker:       PIK            Security ID:  S60947108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2011
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and Patrick Farrand as the
      Designated Auditor
3.1   Re-elect Hugh Herman as Director        For       For          Management
3.2   Elect Lorato Phalatse as Director       For       For          Management
3.3   Elect Alex Mathole as Director          For       For          Management
3.4   Elect Aboubakar Jakoet as Director      For       For          Management
4     Appoint Alex Mathole and Hugh Herman    For       For          Management
      and Reappoint Jeff van Rooyen
      (Chairman), Ben van der Ross and
      Richard van Rensburg as Members of the
      Audit Committee
5     Approve Remuneration Report             For       Against      Management
1     Approve Directors' Fees for the Year    For       For          Management
      Ending on 28 February 2012
2     Amend Memorandun of Incorporation       For       Against      Management
3     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
8     Amend Trust Deed of the 1997 Share      For       For          Management
      Option Scheme
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:       02318          Security ID:  Y69790106
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adjustment of Remuneration      For       For          Management
      Domestic Persons of the Company Acting
      as Independent Non-Executive Directors
2a    Approve Means of Major Asset            For       For          Management
      Restructuring, Object of the
      Transaction, and Parties to the
      Transaction
2b    Approve Transaction Price and Basis of  For       For          Management
      Pricing Involved in the Major Asset
      Restructuring
2c    Approve Vesting of Profit or Loss from  For       For          Management
      the Relevant Assets from the Base Date
      of Asset Pricing to the Completion Date
2d    Approve Contract Obligations and        For       For          Management
      Default Liabilities under the Transfer
      of Ownership of Relevant Assets
2e    Approve Validity Period of the          For       For          Management
      Resolution of the Major Asset
      Restructuring
3     Approve Supplemental Agreement to the   For       For          Management
      Share Subscription Agreement between
      the Company and SDB
4     Approve Profits Forecast Compensation   For       For          Management
      Agreement between the Company and SDB
5     Authorize Board to Process Matter       For       For          Management
      Relating to the Major Asset
      Restructuring of the Company


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:       02318          Security ID:  Y69790106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Approve Annual Report and its Summary   For       For          Management
      for the Year Ended Dec. 31, 2010
4     Accept Financial Statements and         For       For          Management
      Auditors' Report
5     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend
6     Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditors and Ernst & Young as
      International Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Redesignation of Cheung Chi     For       For          Management
      Yan, Louis as Non-Executive Director
8     Elect Woo Ka Biu, Jackson as            For       For          Management
      Independent Non-Executive Director
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PLASCAR PARTICIPACOES INDUSTRIAIS S.A.

Ticker:       PLAS3          Security ID:  P7905K109
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

PLASCAR PARTICIPACOES INDUSTRIAIS S.A.

Ticker:       PLAS3          Security ID:  P7905K109
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend 2007 Stock Option Plan and        For       Did Not Vote Management
      Approve New Plan
3     Amend Bylaws to Reflect New Company     For       Did Not Vote Management
      Headquarters Location


--------------------------------------------------------------------------------

PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)

Ticker:       PLAS3          Security ID:  P7905K109
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Plastal SA by    For       For          Management
      Plascar Industria de Componentes
      Plasticos Ltda
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M

Ticker:       00119          Security ID:  Y70620102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of the Financial        For       Against      Management
      Framework Agreement
2     Approve Proposed Annual Caps for the    For       Against      Management
      Financial Framework Agreement
3     Approve Renewal of the Construction     For       For          Management
      Agreement
4     Approve Proposed Annual Caps for the    For       For          Management
      Construction Agreement


--------------------------------------------------------------------------------

POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M

Ticker:       00119          Security ID:  Y70620102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Wang Xu as a Director           For       Against      Management
3b    Reelect Han Qing Tao as a Director      For       For          Management
3c    Reelect Yao Kang as a Director          For       For          Management
3d    Reelect Leung Sau Fan, Sylvia as a      For       For          Management
      Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Increase in Authorized Share    For       Against      Management
      Capital


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PORTO SEGURO SA

Ticker:       PSSA3          Security ID:  P7905C107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Ratify Board of Director Deliberations  For       Did Not Vote Management
      Re: Interest-On-Capital-Stock Payments
4     Approve Dividends                       For       Did Not Vote Management
5     Approve Date of and Dividend and        For       Did Not Vote Management
      Interest-On-Capital-Stock Payments
6     Elect Director                          For       Did Not Vote Management
7     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


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PORTO SEGURO SA

Ticker:       PSSA3          Security ID:  P7905C107
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 18 Re: Size of Executive  For       Did Not Vote Management
      Committee
2     Consolidate Bylaws                      For       Did Not Vote Management


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PORTS DESIGN LTD.

Ticker:       00589          Security ID:  G71848124
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Cash Dividend of RMB 0.24 For       For          Management
      Per Share
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a1   Reelect Han Kiat Edward Tan as Director For       For          Management
4a2   Reelect Kai Tai Alfred Chan as Director For       For          Management
4a3   Reelect Pierre Frank Bourque as         For       For          Management
      Director
4a4   Reelect Julie Ann Enfield as Director   For       For          Management
4a5   Reelect Rodney Ray Cone as Director     For       For          Management
4a6   Reelect Wei Lynn Valarie Fong as        For       For          Management
      Director
4a7   Reelect Peter Nikolaus Bromberger as    For       For          Management
      Director
4b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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PORTX OPERACOES PORTUARIAS S.A.

Ticker:       PRTX3          Security ID:  P7910V108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


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POSCO

Ticker:       PKX            Security ID:  693483109
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Annual Dividend of KRW 10,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1.1 Elect Nam Yong as Outside Director      For       For          Management
3.1.2 Elect Byun Dae-Gyu as Outside Director  For       For          Management
3.1.3 Elect Park Sang-Kil as Outside Director For       For          Management
3.2.1 Elect Kim Byung-Ki as Member of Audit   For       For          Management
      Committee
3.2.2 Elect Park Sang-Kil as Member of Audit  For       For          Management
      Committee
3.3.1 Reelect Choi Jong-Tae as Inside         For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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POSITIVO INFORMATICA S.A

Ticker:       POSI3          Security ID:  P7905T100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
4     Re-Elect Directors                      For       Did Not Vote Management


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POSITIVO INFORMATICA S.A

Ticker:       POSI3          Security ID:  P7905T100
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 15                        For       Did Not Vote Management
2     Consolidate Bylaws                      For       Did Not Vote Management


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POU SHENG INTERNATIONAL HOLDINGS LTD.

Ticker:       03813          Security ID:  G7208D109
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Tsai Patty, Pei Chun as         For       For          Management
      Non-executive Director
2a2   Reelect Hu Sheng-Yih as Independent     For       For          Management
      Non-executive Director
2a3   Reelect Mak Kin Kwong as an Independent For       For          Management
      Non-executive Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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PRETORIA PORTLAND CEMENT COMPANY LTD

Ticker:       PPC            Security ID:  S63820120
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2     Elect Bridgette Modise as Director      For       For          Management
3.1   Re-elect Peter Esterhuysen as Director  For       For          Management
3.2   Re-elect Bheki Sibiya as Director       For       For          Management
3.3   Re-elect Tim Ross as Director           For       For          Management
3.4   Re-elect Andre Lamprecht as Director    For       For          Management
4     Approve Fees Payable to the             For       For          Management
      Non-executive Directors
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Appoint Audit Committee Members         For       For          Management
8     Approve Remuneration Policy             For       For          Management
      (Non-binding Advisory Vote)
9     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.

Ticker:       PINFRA         Security ID:  P7925L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors Report       For       For          Management
      Pursuant to Article 28 Fraction IV of
      the Mexican Securities Market Law
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
3     Approve Allocation of Income from       For       For          Management
      Fiscal Year Ended Dec. 31, 2010
4     Accept Tax Report on Adherence to       For       For          Management
      Fiscal Obligations Pursuant to Article
      86 of the Income Tax Law
5     Elect Directors and Appoint Chairmen of For       For          Management
      Audit and Corporate Governance
      Committees
6     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
7     Approve Report on Share Repurchase      For       For          Management
      Program; Set Aggregate Nominal Amount
      of Share Repurchase Reserve
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD

Ticker:       00803          Security ID:  G7274T145
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement,    For       For          Management
      Allotment and Issue of Consideration
      Shares, and Related Transactions


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PSG GROUP LTD

Ticker:       PSG            Security ID:  S5959A107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 28
      February 2011
2     Confirm the Retirement of Kleintjie     For       For          Management
      Bellingan as Director
3.1.1 Re-elect Christo Wiese as Director      For       Against      Management
3.1.2 Re-elect Markus Jooste as Director      For       Against      Management
3.2.1 Re-elect Patrick Burton as Member of    For       For          Management
      the Audit and Risk Committee
3.2.2 Elect Thys du Toit as Member of the     For       For          Management
      Audit and Risk Committee
3.2.3 Re-elect Jaap du Toit as Member of the  For       For          Management
      Audit and Risk Committee
3.3   Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company
3.4   Authorise Audit and Risk Committee to   For       For          Management
      Fix Remuneration of Auditors
3.5   Amend PSG Group Limited Supplementary   For       For          Management
      Share Incentive Trust Deed
3.6   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
3.7   Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
4.1   Approve Remuneration of Non-Executive   For       For          Management
      Directors
4.2   Approve Financial Assistance to Related For       For          Management
      or Inter-related Companies
4.3.1 Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
4.3.2 Authorise Repurchase by Company         For       For          Management
      Subsidiaries of Up to Ten Percent of
      Issued Share Capital


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PT ADARO ENERGY TBK

Ticker:       ADRO           Security ID:  Y7087B109
Meeting Date: APR 20, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Elect Directors                         For       Against      Management


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PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)

Ticker:       AKRA           Security ID:  Y71161163
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of 629 Million Shares in   For       For          Management
      PT Sorini Agro Asia Corporindo Tbk to
      Cargill International Luxembourg 6
      S.A.R.L
2     Elect Independent Commissioners         For       For          Management


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PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)

Ticker:       AKRA           Security ID:  Y71161163
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Report on the
      Supervisory Function of Commissioners
      for the Year 2010
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Amend Management Stock Option Plan      For       Against      Management
      (MSOP) Year 2007 and Implementation of
      the MSOP Year 2011


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PT ANEKA TAMBANG TBK (PT ANTAM)

Ticker:       ANTM           Security ID:  Y7116R158
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Annual Report,        For       For          Management
      Supervisory Duties' Report of
      Commissioners, Company's Financial
      Statements, and Discharge of Directors
      and Commissioners from the
      Responsibilities of their Actions and
      Supervision in the Company During the
      Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision on the PCDP During the Year
      2010
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP
6     Approve Increase in Pension for the     For       Against      Management
      Company's Retired Employees and Changes
      in the Antam Pension Fund Regulation
7     Approve Resignation and/or Election of  For       Against      Management
      Commissioners


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PT ASTRA AGRO LESTARI TBK

Ticker:       AALI           Security ID:  Y7116Q119
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3a    Elect Directors and Commissioners       For       Against      Management
3b    Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors                        For       For          Management


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PT ASTRA INTERNATIONAL TBK

Ticker:       ASII           Security ID:  Y7117N149
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Ratification  For       For          Management
      of Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Approve             For       For          Management
      Remuneration of Directors and
      Commissioners
4     Appoint Auditors                        For       For          Management


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PT BAKRIE & BROTHERS TBK

Ticker:       BNBR           Security ID:  Y7117S254
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Other Business                          For       Against      Management


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PT BAKRIE & BROTHERS TBK

Ticker:       BNBR           Security ID:  Y7117S254
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report on the Responsibilities   For       For          Management
      of Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Directors and Commissioners       For       Against      Management


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PT BAKRIE SUMATERA PLANTATIONS TBK

Ticker:       UNSP           Security ID:  Y7117V133
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
1     Elect Commissioners                     For       Against      Management
2     Approve Pledging of Assets for Debt     For       Against      Management


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PT BAKRIE SUMATERA PLANTATIONS TBK

Ticker:       UNSP           Security ID:  Y7117V133
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       Against      Management


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PT BAKRIE TELECOM TBK

Ticker:       BTEL           Security ID:  Y71187101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
1     Elect Directors and Commissioners       For       Against      Management


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PT BAKRIELAND DEVELOPMENT TBK

Ticker:       ELTY           Security ID:  Y7122L120
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report on the Duties and         For       For          Management
      Responsibilities of Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Appoint Auditors                        For       For          Management
4     Approve Allocation of Income            For       For          Management
1     Elect Directors and Commissioners       For       Against      Management
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Objectives and Main
      Business Activity to be in Compliance
      with the Bapepam-LK Rule No. IX.J.1


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PT BANK BUKOPIN TBK

Ticker:       BBKP           Security ID:  Y7125R108
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights (Rights Issue II)
2     Authorize Directors to Execute All      For       For          Management
      Matters Pertaining to the Rights Issue
      II
3     Elect Directors and/or Commissioners    For       For          Management
4     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I


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PT BANK BUKOPIN TBK

Ticker:       BBKP           Security ID:  Y7125R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Increase in Capital for the     For       For          Management
      Implementation of the Management Stock
      Option Plan
6     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I and II
1     Amend Articles of Association Re:       For       Against      Management
      Objectives and Main Business Activity
2     Elect Commissioners                     For       Against      Management


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PT BANK CENTRAL ASIA TBK

Ticker:       BBCA           Security ID:  Y7123P138
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Commissioners' Report, and
      Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors                        For       For          Management
6     Approve Interim Dividend for 2011       For       For          Management


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PT BANK DANAMON INDONESIA TBK

Ticker:       BDMN           Security ID:  Y71188190
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report for 2010          For       For          Management
1.2   Accept Financial Statements             For       For          Management
1.3   Accept Commissioners' Report            For       For          Management
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors, Commissioners, and     For       Against      Management
      Sharia Members
5.1   Approve Remuneration of Commissioners   For       For          Management
      and Sharia Members
5.2   Approve Remuneration of Directors       For       For          Management
5.3   Approve Delegation of Duties and        For       For          Management
      Responsibilities of Directors
6     Amend Articles of Association           For       For          Management
7.1   Accept Report on the Utilization of     For       For          Management
      Proceeds from the Bond Issuance II in
      2010
7.2   Accept Report on the Change of Audit    For       For          Management
      Committee Member


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PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: JUL 05, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management


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PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Issued and Paid-Up  For       For          Management
      Capital Through a Rights Issue


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PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Consolidated  For       For          Management
      Financial Statements of the Company,
      Commissioners' Report, and Annual
      Report on the Partnership and Community
      Development Program (PCDP)
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors of the Company and Its For       For          Management
      PCDP
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Acquisition of New Shares in PT For       For          Management
      Asuransi Dharma Bangsa
6     Approve Increase in Retirement Benefits For       Against      Management
      for the Participants of the Bank
      Mandiri Pension Funds I-IV
7     Elect Directors and Commissioners       For       Against      Management
8     Accept Report on the Utilization of     For       Against      Management
      Proceeds from the Rights Issue


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PT BANK NEGARA INDONESIA TBK

Ticker:       BBNI           Security ID:  Y74568166
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, Annual Report of the
      Partnership and Community Development
      Program, and Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Amend Articles of Association           For       Against      Management


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PT BANK PAN INDONESIA TBK

Ticker:       PNBN           Security ID:  Y7136J285
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Commissioners   For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Appoint Auditors                        For       For          Management


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PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U104
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Shares Owned by  For       For          Management
      Plantation Pension Fund (Dapenbun) of
      at Least 76 Percent in PT Bank
      Agroniaga Tbk
2     Approve Stock Split and Amend Article 4 For       For          Management
      of the Articles of Association in
      Relation to the Stock Split


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PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Report on the Partnership and   For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5a    Appoint Auditors to Audit the Company's For       For          Management
      Financial Statements
5b    Appoint Auditors to Audit the PCDP's    For       For          Management
      Financial Statements
6     Approve Acquisition of Shares in        For       Against      Management
      BRIngin Remittance Co. Ltd. from PT AJ
      BRIngin Jiwa Sejahtera
7     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177102
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights and Amend Article 4
      of the Articles of Association to
      Reflect the Increase in Issued and
      Paid-Up Capital


--------------------------------------------------------------------------------

PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177102
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Five-for-One Stock Split and    For       For          Management
      Amend Article 4 of the Articles of
      Association in Relation to the Stock
      Split
2     Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177102
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and            For       For          Management
      Commissioners' Report
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Increase in Issued and Paid-Up  For       Against      Management
      Capital within the Framework of the
      Conversion of Loans from International
      Finance Corporation into Shares of the
      Company


--------------------------------------------------------------------------------

PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177128
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and            For       For          Management
      Commissioners' Report
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Increase in Issued and Paid-Up  For       Against      Management
      Capital within the Framework of the
      Conversion of Loans from International
      Finance Corporation into Shares of the
      Company


--------------------------------------------------------------------------------

PT BARITO PACIFIC TBK

Ticker:       BRPT           Security ID:  Y71198124
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Appoint Auditors                        For       For          Management
1     Approve Quasi Reorganization Plan of    For       Against      Management
      the Company
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Objectives and Main
      Business Activity


--------------------------------------------------------------------------------

PT BAYAN RESOURCES TBK

Ticker:       BYAN           Security ID:  Y711AJ102
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Consolidated  For       For          Management
      Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors                        For       For          Management
5     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Public Offering
6     Accept Report on the Change in the      For       Against      Management
      Composition of the Audit Committee
1     Elect Directors and Commissioners       For       Against      Management
2     Approve Pledging of Assets for Debt     For       Against      Management
3     Approve Purchase of Nine Coal           For       For          Management
      Concessions in East Kalimantan and Its
      Assets by the Company and/or Its
      Subsidiary (Proposed Acquisition)
4     Approve Transfer of the Nine Coal       For       For          Management
      Concessions in East Kalimantan and One
      Company Controlling the Assets of Such
      Concessions to Kangaroo Resources Ltd
      Upon Completion of the Proposed
      Acquisition


--------------------------------------------------------------------------------

PT BERLIAN LAJU TANKER TBK

Ticker:       BLTA           Security ID:  Y7123K170
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Offering and Listing   For       For          Management
      of PT Buana Listya Tama Tbk, a
      Wholly-Owned Subsidiary of PT Berlian
      Laju Tanker Tbk., on The Indonesia
      Stock Exchange


--------------------------------------------------------------------------------

PT BHAKTI INVESTAMA TBK.

Ticker:       BHIT           Security ID:  Y7122Y122
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee
2     Approve Amendment of the Danapera       For       Against      Management
      Pension Fund Regulation
3     Reaffirm the Authority of Directors     For       Against      Management
      Given at the EGM Dated April 14, 2010
      on the Implementation of the Conversion
      Rights of the Convertible Bonds 2007
      with Fixed Interest Rates and the
      Management and Employee Stock Option
      Program
4     Reaffirm the Authority of Directors     For       For          Management
      Given at the EGM Dated April 14, 2010
      on the Issuance of Equity Shares
      without Preemptive Rights up to 10
      Percent of Issued Share Capital
5     Approve Sale of Company Assets          For       Against      Management
6     Approve Increase in Capital in a        For       Against      Management
      Subsidiary Company
7     Approve Acquisition Plan and/or         For       Against      Management
      Investment Plan in the Company's New
      Projects through a Subsidiary Company


--------------------------------------------------------------------------------

PT BISI INTERNATIONAL TBK

Ticker:       BISI           Security ID:  Y711A0103
Meeting Date: JUN 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
1     Amend Articles of Association Re:       For       Against      Management
      Change in the Duties and
      Responsibilities of Directors


--------------------------------------------------------------------------------

PT BUMI RESOURCES TBK

Ticker:       BUMI           Security ID:  Y7122M110
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report on the Duties and        For       For          Management
      Responsibilities of Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
1     Approve Pledging of Assets for Debt     For       Against      Management
2     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

PT BUMI SERPONG DAMAI TBK

Ticker:       BSDE           Security ID:  Y7125J106
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors                        For       For          Management
6     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I
1     Amend Articles of Association Re:       For       For          Management
      Objectives and Main Business Activity
      to be in Compliance with the Bapepam-LK
      Rule No. IX.J.1


--------------------------------------------------------------------------------

PT CENTRAL PROTEINAPRIMA TBK

Ticker:       CPRO           Security ID:  Y1772V215
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT CENTRAL PROTEINAPRIMA TBK

Ticker:       CPRO           Security ID:  Y1772V215
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT CHAROEN POKPHAND INDONESIA

Ticker:       CPIN           Security ID:  Y71207156
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re:       For       For          Management
      Reduction in Issued and Paid-Up Capital
      through Share Repurchase, Change in Par
      Value, and Change in Duties and
      Authority of Directors
2     Elect Directors and Commissioners       For       For          Management


--------------------------------------------------------------------------------

PT CHAROEN POKPHAND INDONESIA TBK

Ticker:       CPIN           Security ID:  Y71207164
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

 PT CIPUTRA DEVELOPMENT TBK

Ticker:       CTRA           Security ID:  Y7121J134
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT CIPUTRA SURYA TBK

Ticker:       CTRS           Security ID:  Y7125W115
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT CITRA MARGA NUSAPHALA PERSADA TBK

Ticker:       CMNP           Security ID:  Y71205135
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT CLIPAN FINANCE INDONESIA TBK

Ticker:       CFIN           Security ID:  Y7120B181
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Commissioners   For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Appoint Auditors                        For       For          Management
6     Approve Increase in Issued and Paid-Up  For       For          Management
      Capital as a Resullt of the
      Implementation of the Warrant Serie IV


--------------------------------------------------------------------------------

PT DARMA HENWA TBK

Ticker:       DEWA           Security ID:  Y711A6100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and Financial  For       For          Management
      Statements
2     Accept Profit and Loss Statement        For       For          Management
3     Approve Discharge of Directors and      For       For          Management
      Commissioners
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Commissioners   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT DELTA DUNIA MAKMUR TBK.

Ticker:       DOID           Security ID:  Y2036T103
Meeting Date: JUN 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Elect Directors and Commissioners       For       Against      Management
1     Authorize Issuance of Equity Shares     For       For          Management
      with Preemptive Rights
2     Approve Plan to Write-Off the Company's For       For          Management
      Trade Receivables


--------------------------------------------------------------------------------

PT ENERGI MEGA PERSADA TBK

Ticker:       ENRG           Security ID:  Y71233103
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee


--------------------------------------------------------------------------------

PT ENERGI MEGA PERSADA TBK

Ticker:       ENRG           Security ID:  Y71233103
Meeting Date: JUN 16, 2011   Meeting Type: Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt or  For       Against      Management
      Corporate Guarantee


--------------------------------------------------------------------------------

PT GAJAH TUNGGAL TBK

Ticker:       GJTL           Security ID:  Y7122F123
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Annual Report and Financial     For       For          Management
      Statements
1b    Approve Allocation of Income            For       For          Management
2     Appoint Auditors                        For       For          Management
3     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT GLOBAL MEDIACOM TBK

Ticker:       BMTR           Security ID:  Y7119T144
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report                    For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee
2     Approve Issuance of Shares Pursuant to  For       For          Management
      the EMSOP
3     Approve Amendment of the Danapera       For       Against      Management
      Pension Program
4     Authorize Share Repurchase Program      For       For          Management
5     Approve Initial Public Offering of PT   For       Against      Management
      MNC Sky Vision, a Subsidiary


--------------------------------------------------------------------------------

PT GOZCO PLANTATIONS TBK

Ticker:       GZCO           Security ID:  Y71246105
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners                     For       For          Management
2     Authorize Directors to Declare the      For       For          Management
      Results of this EGM into a Notarial
      Deed


--------------------------------------------------------------------------------

PT GOZCO PLANTATIONS TBK

Ticker:       GZCO           Security ID:  Y71246105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and               For       For          Management
      Commissioners' Report
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Approve             For       For          Management
      Remuneration of Commissioners and
      Directors


--------------------------------------------------------------------------------

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Director Structure    For       For          Management
      and Determine Salary and Allowance


--------------------------------------------------------------------------------

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Approve Their       For       Against      Management
      Remuneration


--------------------------------------------------------------------------------

PT HOLCIM INDONESIA TBK

Ticker:       SMCB           Security ID:  Y7125T104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Quasi Reorganization of the     For       Against      Management
      Company


--------------------------------------------------------------------------------

PT HOLCIM INDONESIA TBK

Ticker:       SMCB           Security ID:  Y7125T104
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT INDAH KIAT PULP & PAPER TBK

Ticker:       INKP           Security ID:  Y71278116
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Annual Report,       For       For          Management
      Financial Statements, and Discharge of
      Directors and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT INDO TAMBANGRAYA MEGAH TBK

Ticker:       ITMG           Security ID:  Y71244100
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report              For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Directors and Commissioners       For       Against      Management
7     Accept Report on the Utilization of IPO For       For          Management
      Proceeds


--------------------------------------------------------------------------------

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Supervisory      For       For          Management
      Report of Commissioners, and
      Consolidated Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT INDOFOOD SUKSES MAKMUR TBK

Ticker:       INDF           Security ID:  Y7128X128
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  744383100
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  744383100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income for        For       For          Management
      Reserve Funds, Payment of Dividend, and
      Other Purposes
3     Approve Remuneration of Commissioners   For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:       INCO           Security ID:  Y39128148
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners                     For       Against      Management
2     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:       INCO           Security ID:  Y39128148
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT INTERNATIONAL NICKEL INDONESIA TBK

Ticker:       INCO           Security ID:  Y39128148
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Commissioners' Report            For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
5     Elect Directors                         For       Against      Management
6     Approve Remuneration of Commissioners   For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Appoint Auditors                        For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PT INTILAND DEVELOPMENT TBK

Ticker:       DILD           Security ID:  Y7122T149
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Report on the Utilization of    For       For          Management
      Proceeds from the Rights Issue III
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Elect Directors and Commissioners       For       Against      Management
6     Confirm Dividend Policy; Approve        For       For          Management
      Directors' Authority to Submit AGM
      Decisions to Official Authorities,
      Create Reports, and Provide Information
      and Take Legal Actions for Each AGM
      Decision; and Establish that All AGM
      Decisions Shall be Effective from AGM


--------------------------------------------------------------------------------

PT JAPFA COMFEED INDONESIA TBK

Ticker:                      Security ID:  Y71281128
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       For          Management
2     Approve Merger, Including the Merger    For       For          Management
      Plan and Merger Deed, of the Company
      with PT Multiphala Agrinusa and PT
      Bintang Terang Gemilang, Wholly-Owned
      Subsidiaries of the Company


--------------------------------------------------------------------------------

PT JAPFA COMFEED INDONESIA TBK

Ticker:                      Security ID:  Y71281128
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


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PT JASA MARGA (PERSERO) TBK

Ticker:       JSMR           Security ID:  Y71285103
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuation of the Term of     For       For          Management
      Office of Members of the Board of
      Directors and Board of Commissioners
      Who Were Appointed Based on the
      Minister of State-Owned Enterprises
      Rule No. 32/MBU/2006 and No.
      33/MBU/2006 Until the Closing of the
      AGM in 2011
2     Amend Articles of Association           For       For          Management


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PT JASA MARGA (PERSERO) TBK

Ticker:       JSMR           Security ID:  Y71285103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Ratify        For       For          Management
      Financial Statements
2     Accept Report on the Partnership and    For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors of the Company and Its For       For          Management
      PCDP
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Public Offering in
      2007 and Bonds Issue in 2010
7     Elect Directors and Commissioners       For       Against      Management


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PT KAWASAN INDUSTRI JABABEKA TBK

Ticker:       KIJA           Security ID:  Y7128U157
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Commissioners' Report, and
      Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Amend Articles of Association Re:       For       For          Management
      Bapepam and LK Rule No. IX.J.1


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PT LIPPO KARAWACI TBK

Ticker:       LPKR           Security ID:  Y7129W186
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights (Proposed Rights
      Issue)
2     Amend Articles of Association to        For       For          Management
      Reflect the Increase in Capital
      Following the Proposed Rights Issue
3     Approve Issuance of Notes or Other Debt For       For          Management
      Instruments up to an Aggregate Amount
      of $100 Million
4     Approve Pledging of Assets for Debt     For       For          Management
      and/or Corporate Guarantee


--------------------------------------------------------------------------------

PT LIPPO KARAWACI TBK

Ticker:       LPKR           Security ID:  Y7129W186
Meeting Date: FEB 23, 2011   Meeting Type: Annual/Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration
1     Confirm Plan to Issue Additional Shares For       For          Management
      without Preemptive Rights, which was
      Approved at the EGM Dated May. 3, 2010
2     Amend Article 3 of the Articles of      For       For          Management
      Association Re: Bapepam and LK Rule No.
      IX.J.1


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PT MATAHARI PUTRA PRIMA TBK

Ticker:       MPPA           Security ID:  Y71294139
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration


--------------------------------------------------------------------------------

PT MAYORA INDAH TBK

Ticker:       MYOR           Security ID:  Y7129D105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT MEDCO ENERGI INTERNASIONAL TBK

Ticker:       MEDC           Security ID:  Y7129J136
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report,              For       For          Management
      Commissioners' Report, and Discharge of
      Directors and Commissioners
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Commissioners       For       Against      Management
6     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT MEDIA NUSANTARA CITRA TBK

Ticker:       MNCN           Security ID:  Y71280104
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report                    For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee
2     Approve Issuance of Shares Pursuant to  For       For          Management
      the EMSOP
3     Approve Amendment of the Danapera       For       Against      Management
      Pension Program


--------------------------------------------------------------------------------

PT MITRA ADIPERKASA TBK

Ticker:       MAPI           Security ID:  Y71299104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income
2     Appoint Auditors                        For       For          Management
3     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

PT MITRA INTERNATIONAL RESOURCES TBK

Ticker:       MIRA           Security ID:  Y71311149
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dispensation on the Delay of    For       For          Management
      the Annual General Meeting for the Year
      2009
2     Approve Annual Report, Financial        For       Against      Management
      Statements, and Supervisory Duties'
      Report of Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Elect Directors and Commissioners       For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT PAKUWON JATI TBK

Ticker:       PWON           Security ID:  Y7133B186
Meeting Date: JUN 24, 2011   Meeting Type: Annual/Special
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements, Report on For       For          Management
      the Responsibilities of Directors,
      Supervisory Duties' Report of
      Commissioners, and Auditors' Report
2     Appoint Auditors                        For       For          Management
3     Other Business                          For       Against      Management
1     Amend Article 11 of the Articles of     For       Against      Management
      Association
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PT PANIN FINANCIAL TBK

Ticker:       PNLF           Security ID:  Y7133P193
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Commissioners   For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Appoint Auditors                        For       For          Management
1     Amend Article 4 of the Articles of      For       Against      Management
      Association in Connection with the
      Increase in Authorized Capital


--------------------------------------------------------------------------------

PT PANIN INSURANCE TBK

Ticker:       PNIN           Security ID:  Y7133J205
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners       For       Against      Management
4     Approve Remuneration of Commissioners   For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Appoint Auditors                        For       For          Management
1     Amend Article 4 of the Articles of      For       Against      Management
      Association in Connection with the
      Increase in Authorized Capital and the
      Results of the Implementation of the
      Serie IV Warrants


--------------------------------------------------------------------------------

PT PERUSAHAAN GAS NEGARA TBK

Ticker:       PGAS           Security ID:  Y7136Y118
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT PERUSAHAAN GAS NEGARA TBK

Ticker:       PGAS           Security ID:  Y7136Y118
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Reports of the Company   For       For          Management
      and the Partnership and Community
      Development Program (PCDP) and
      Commissioners' Supervisory Report for
      2010
2     Approve Financial Statements of the     For       For          Management
      Company and the PCDP and Discharge of
      Directors and Commissioners
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Appoint Auditors                        For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT POLYCHEM INDONESIA TBK

Ticker:       ADMG           Security ID:  Y7122R119
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements; and Allocation of Income
2     Appoint Auditors                        For       For          Management
1     Approve Quasi Reorganization            For       Against      Management


--------------------------------------------------------------------------------

PT PP LONDON SUMATRA INDONESIA TBK

Ticker:       LSIP           Security ID:  Y7134L134
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 4 of the Articles of      For       For          Management
      Association Re: Implementation of Stock
      Split


--------------------------------------------------------------------------------

PT PP LONDON SUMATRA INDONESIA TBK

Ticker:       LSIP           Security ID:  Y7137X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT RAMAYANA LESTARI SENTOSA TBK

Ticker:       RALS           Security ID:  Y7134V157
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Ratify Balance Sheet and Income         For       For          Management
      Statement
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Appoint Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT SAMPOERNA AGRO TBK

Ticker:       SGRO           Security ID:  Y71356102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Appoint Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT SEMEN GRESIK (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT SEMEN GRESIK (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Annual Report,        For       For          Management
      Supervisory Duties' Report of
      Commissioners, Company's Financial
      Statements, and Discharge of Directors
      and Commissioners from the
      Responsibilities of their Actions and
      Supervision in the Company During the
      Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision in the PCDP During the Year
      2010
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP


--------------------------------------------------------------------------------

PT SENTUL CITY TBK

Ticker:       BKSL           Security ID:  Y7135Q165
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Serie I Warrants
      Issue
5     Elect Directors and Commissioners       For       Against      Management
6     Approve Remuneration of Directors and   For       For          Management
      Commissioners
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )

Ticker:       BKSL           Security ID:  Y7135Q165
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and/or Commissioners    For       Against      Management


--------------------------------------------------------------------------------

PT SMART TBK

Ticker:       SMAR           Security ID:  Y71451135
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Approve Their       For       Against      Management
      Remuneration
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
1     Approve Pledging of Assets for Debt     For       Against      Management


--------------------------------------------------------------------------------

PT SUMMARECON AGUNG TBK

Ticker:       SMRA           Security ID:  Y8198G144
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Directors'        For       For          Management
      Report, Commissioners' Report, and
      Financial Statements
2     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Rights Issue I and
      Serie I Warrants Issue
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT SURYAINTI PERMATA TBK

Ticker:       SIIP           Security ID:  Y71473121
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Accountability Report of         For       For          Management
      Directors
2     Accept Financial Statements             For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Authorize Directors to Declare the      For       For          Management
      Results of the Annual General Meeting
      into a Notarial Deed


--------------------------------------------------------------------------------

PT SURYAINTI PERMATA TBK

Ticker:       SIIP           Security ID:  Y71473121
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       For          Management
2     Authorize Directors to Declare the      For       For          Management
      Results of the Extraordinary General
      Meeting into a Notarial Deed


--------------------------------------------------------------------------------

PT SURYAINTI PERMATA TBK

Ticker:       SIIP           Security ID:  Y71473121
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Accountability Report of         For       For          Management
      Directors
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Directors and Commissioners       For       Against      Management
6     Authorize Directors to Declare the      For       For          Management
      Results of the Annual General Meeting
      into a Notarial Deed


--------------------------------------------------------------------------------

 PT TAMBANG BATUBARA BUKIT ASAM TBK

Ticker:       PTBA           Security ID:  Y8520P101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report,              For       For          Management
      Commissioners' Report, Financial
      Statements of the Company, and
      Discharge of Directors and
      Commissioners from the Responsibilities
      of their Actions and Supervision in the
      Company During the Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision on the PCDP During the Year
      2010
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP
6     Elect Commissioners                     For       Against      Management
7     Approve Resignation of Directors        For       Against      Management


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  715684106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management
2     Adjust the Term of Office of the        For       For          Management
      Members of the Board of Directors and
      Board of Commissioners


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  715684106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report of the Company    For       For          Management
      and Commissioners' Report
2     Approve Financial Statements of the     For       For          Management
      Company, Financial Statements and
      Annual Report of the Partnership and
      Community Development Program (PCDP),
      and Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors of the Company and Its For       For          Management
      PCDP
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PT TIGA PILAR SEJAHTERA FOOD TBK

Ticker:       AISA           Security ID:  Y71175114
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Annual        For       For          Management
      Accounts
2     Ratify Balance Sheet and Profit and     For       For          Management
      Loss Statement
3     Appoint Auditors                        For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
1     Approve Pledging of Assets for Debt     For       Against      Management
      and/or Corporate Guarantee


--------------------------------------------------------------------------------

PT TIMAH TBK

Ticker:       TINS           Security ID:  Y7148A124
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Annual Report,        For       For          Management
      Supervisory Duties' Report of
      Commissioners, Financial Statements,
      and Discharge of Directors and
      Commissioners from the Responsibilities
      of their Actions and Supervision in the
      Company During the Year 2010
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge of
      Directors and Commissioners from the
      Responsibilities of their Actions and
      Supervision on the PCDP During the Year
      2010
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors to Audit the Financial For       For          Management
      Statements of the Company and Its PCDP
6     Elect Commissioners                     For       Against      Management


--------------------------------------------------------------------------------

PT TRADA MARITIME TBK

Ticker:       TRAM           Security ID:  Y71370103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Public Offering
2     Approve Directors' Report, Financial    For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK

Ticker:       TRUB           Security ID:  Y7139Q104
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dispensation on the Delay of    For       For          Management
      the Annual General Meeting for the Year
      2009
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK

Ticker:       TRUB           Security ID:  Y7139Q104
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       For          Management


--------------------------------------------------------------------------------

PT TUNAS RIDEAN TBK

Ticker:       TURI           Security ID:  Y7146N151
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report and Financial  For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Elect Directors                         For       Against      Management
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

PT UNILEVER INDONESIA TBK

Ticker:       UNVR           Security ID:  Y9064H141
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Annual     For       For          Management
      Report, and Commissioners' Report;
      Approve Discharge of Directors and
      Commissioners; and Approve Allocation
      of Income
2     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
3     Elect Directors and Commissioners and   For       For          Management
      Approve Their Remuneration
4     Approve Change in the Monthly Benefits  For       Against      Management
      of Retired Beneficiaries Registered
      Before May 1, 2011; Amendment and/or
      Addition of Provisions in the Pension
      Fund Regulation (PFR); and Authorize
      Board of Directors to Execute All Acts
      Pertaining to the PFR
5     Amend Articles of Association Re:       For       For          Management
      Holding of Directors' and
      Commissioners' Meetings via Video
      Conference, Teleconference or Other
      Electronic Media


--------------------------------------------------------------------------------

PT UNITED TRACTORS TBK

Ticker:       UNTR           Security ID:  Y7146Y140
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration
4     Appoint Auditors                        For       For          Management
5     Authorize Issuance of Equity Shares     For       For          Management
      with Preemptive Rights (Rights Issue
      IV)
6     Authorize Directors to Execute All      For       For          Management
      Matters Pertaining to the Rights Issue
      IV


--------------------------------------------------------------------------------

PT WIJAYA KARYA (PERSERO) TBK

Ticker:       WIKA           Security ID:  Y7148V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Commissioners'   For       For          Management
      Report, and Financial Statements of the
      Company
2     Approve Report on the Partnership and   For       For          Management
      Community Development Program (PCDP)
3     Approve Allocation of Income            For       For          Management
4     Appoint Auditors of the Company and Its For       For          Management
      PCDP
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Approve Increase in Capital for the     For       Against      Management
      Implementation of the ESOP/MSOP


--------------------------------------------------------------------------------

QIN JIA YUAN MEDIA SERVICES COMPANY LTD.

Ticker:       02366          Security ID:  G7304D102
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Leung Anita Fung Yee Maria as a For       For          Management
      Director
3a2   Reelect Tse Wai Kuen, Gary as a         For       For          Management
      Director
3a3   Reelect Yiu Yan Chi, Bernard as a       For       Against      Management
      Director
3a4   Reelect Tsiang Hoi Fong as a Director   For       For          Management
3a5   Reelect Yeung Ching Wan as a Director   For       For          Management
3a6   Reelect Lam Haw Shun, Dennis as a       For       For          Management
      Director
3a7   Reelect Ho Chiu King, Pansy Catilina as For       Against      Management
      a Director
3a8   Reelect Flynn Douglas Ronald as a       For       For          Management
      Director
3a9   Reelect Stanley Emmett Thomas as a      For       For          Management
      Director
3a10  Reelect Lincoln Pan Lin Feng as a       For       For          Management
      Director
3a11  Reelect Peter Alphonse Zaldivar as a    For       For          Management
      Director
3a12  Reelect Su Xiao Shan as a Director      For       For          Management
3a13  Reelect Wayne Chou as a Director        For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

QIN JIA YUAN MEDIA SERVICES COMPANY LTD.

Ticker:       02366          Security ID:  G7304D102
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Up to 3.5 Million   For       For          Management
      Shares of $0.01 Each to Lam Haw Shun
      Dennis
2     Approve Issuance of Up to 6 Million     For       For          Management
      Shares of $0.01 Each to Tse Wai Kuen
      Gary
3     Approve Issuance of Up to 20 Million    For       For          Management
      Shares of $0.01 Each to Leung Anita
      Fung Yee Maria


--------------------------------------------------------------------------------

QINGLING MOTORS CO LTD

Ticker:       01122          Security ID:  Y71713104
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Supply Agreement and        For       For          Management
      Related Annual Caps
2     Approve Sales JV Supply Agreement and   For       For          Management
      Related Annual Caps
3     Approve New CQACL Agreement, New        For       For          Management
      Qingling Group Agreement, New CQCC
      Agreement, New CQFC Agreement, New CQAC
      Agreement, New CQNHK Agreement and New
      CQPC Agreement and Related Annual Caps
4     Approve Chassis Supply Agreement and    For       For          Management
      Related Annual Caps
5     Approve New Chassis Supply Agreement    For       For          Management
      and Related Annual Caps
6     Approve New Isuzu Supply Agreement and  For       For          Management
      Related Annual Caps
7     Approve New Isuzu Moulds Supply         For       For          Management
      Agreement, New Company Supply Agreement
      and Related Annual Caps
8a    Approve Resignation of Masanori         For       For          Management
      Katayama as Executive Director
8b    Elect Ryozo Tsukioka as Executive       For       Against      Management
      Director
9     Amend Articles Re: Board of Directors   For       For          Management


--------------------------------------------------------------------------------

QINGLING MOTORS CO LTD

Ticker:       01122          Security ID:  Y71713104
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Appropriation Plan       For       For          Management
5     Appoint Liu Tianni as Independent Non-  For       For          Management
      Executive Director and Authorize Board
      to Fix His Remuneration
6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management
      Ltd. and Deloitte Touche Tohmatsu as
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

QUNXING PAPER HOLDINGS CO., LTD.

Ticker:       03868          Security ID:  G7329J100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Declare Final Dividend of HK$0.08633    For       For          Management
      Per Share and Special Cash Dividend
3a    Reelect Zhu Yu Guo as Executive         For       For          Management
      Director
3b    Reelect Sun Rui Fang as Non-Executive   For       For          Management
      Director
3c    Reelect Zhao Wei as Independent         For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RANDON SA IMPLEMENTOS E PARTICIPACOES

Ticker:       RAPT4          Security ID:  P7988W103
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Fiscal Council      For       Did Not Vote Management
      Members
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

RAUBEX GROUP LTD

Ticker:       RBX            Security ID:  S68353101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 28
      February 2010
2.1   Re-elect Marake Matjila as Director     For       For          Management
2.2   Re-elect Rudolf Fourie as Director      For       For          Management
2.3   Re-elect Francois Diedrechsen as        For       Against      Management
      Director
2.4   Re-elect Freddie Kenney as Director     For       For          Management
2.5   Re-elect Leslie Maxwell as Director     For       For          Management
2.6   Re-elect Jacobus Raubenheimer as        For       For          Management
      Director
3     Authorise the Company Not to Fill the   For       For          Management
      Vacated Office of Mbali Swana at the
      AGM
4     Authorise Board to Determine the        For       For          Management
      Remuneration of the Auditors for the
      Past Audit
5     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and L Rossouw
      as the Individual Registered Auditor
6     Approve the Payment of Remuneration to  For       For          Management
      the Directors
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
9     Approve Raubex Group Ltd Deferred Stock For       Against      Management
      Scheme
10    Approve the Limits of the Raubex Group  For       Against      Management
      Ltd Deferred Stock Scheme
11    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

REDECARD S.A

Ticker:       RDCD3          Security ID:  P79941103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Audit Committee Members


--------------------------------------------------------------------------------

REDECARD S.A

Ticker:       RDCD3          Security ID:  P79941103
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

REDECARD SA

Ticker:       RDCD3          Security ID:  P79941103
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Share Capital via              For       Did Not Vote Management
      Capitalization of Reserves
2     Amend Article 5 Re: Increase Share      For       Did Not Vote Management
      Capital
3     Consolidate ByLaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

REGENT MANNER INTERNATIONAL HOLDINGS LTD.

Ticker:       01997          Security ID:  G7481P100
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.01 Each in the
      Share Capital of the Company into Two
      Shares of HK$0.005 Each


--------------------------------------------------------------------------------

REGENT MANNER INTERNATIONAL HOLDINGS LTD.

Ticker:       01997          Security ID:  G7481P118
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Wu Kai-Yun as Director          For       For          Management
3b    Reelect Wu Kai-Hsiung as Director       For       For          Management
3c    Reelect Han Min as Director             For       For          Management
3d    Reelect Tseng Yu-Ling as Director       For       For          Management
3e    Reelect Kwok Kwan Hung as Director      For       For          Management
3f    Reelect Hsu Wey-Tyng as Director        For       For          Management
3g    Reelect Lin Yen-Yu as Director          For       For          Management
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

REGENT MANNER INTERNATIONAL HOLDINGS LTD.

Ticker:       01997          Security ID:  G7481P118
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012-2014 New Supply Agreement  For       For          Management
      and the 2012-2014 New Supply Cap
2     Approve 2012-2014 Supply Agreement and  For       For          Management
      the 2012-2014 Supply Cap
3     Approve 2011 New Supply Agreement Cap   For       For          Management


--------------------------------------------------------------------------------

RENHE COMMERCIAL HOLDINGS COMPANY LTD.

Ticker:       01387          Security ID:  G75004104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Zhang Dabin as Director         For       Against      Management
3b    Reelect Wang Luding as Director         For       Against      Management
3c    Reelect Wang Chunrong as Director       For       For          Management
3d    Reelect Fan Ren-Da, Anthony as Director For       For          Management
3e    Reelect Wang Yifu as Director           For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA

Ticker:       LLIS3          Security ID:  P6292Q109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration of Executive Officers,
      Non-Executive Directors, and Fiscal
      Council Members


--------------------------------------------------------------------------------

RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA

Ticker:       LLIS3          Security ID:  P6292Q109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Articles 51 and 52 from Bylaws   For       Did Not Vote Management
2     Amend Articles 20 and 25                For       Did Not Vote Management
3     Amend Article 3                         For       Did Not Vote Management
4     Designate New Newspapers to Publish     For       Did Not Vote Management
      Company Announcements


--------------------------------------------------------------------------------

REUNERT LTD

Ticker:       RLO            Security ID:  S69566156
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      September 2010
2.1   Elect Nick Wentzel as Director          For       For          Management
2.2   Elect Yolanda Cuba as Director          For       For          Management
3.1   Re-elect Pat Gallagher as Director      For       For          Management
3.2   Re-elect Sean Jagoe as Director         For       For          Management
3.3   Re-elect Thandi Orleyn as Director      For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors With Effect from 1 March 2011
5     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Manuela Krog as the
      Individual Designated Auditor
6     Reserve 1,474,600 Unissued Ordinary     For       Against      Management
      Shares for the Reunert 1985 Share
      Option Scheme and the Reunert 1988
      Share Purchase Scheme
7     Reserve 750,000 Unissued Ordinary       For       For          Management
      Shares for the Reunert 2006 Share
      Option Scheme
8     Approve Executive Remuneration Policy   For       For          Management
9.1   Elect Sean Jagoe as Member of Audit     For       For          Management
      Committee
9.2   Elect Kholeka Mzondeki as Member of     For       For          Management
      Audit Committee
9.3   Elect Rynhardt van Rooyen as Member of  For       For          Management
      Audit Committee
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
11    Amend Articles of Association           For       For          Management
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RIPLEY CORP S.A.

Ticker:       RIPLEY         Security ID:  P8130Y104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010; Present
      Dividend Policy
3     Elect Directors                         For       Against      Management
4     Present Information on Procedures for   For       For          Management
      Dividend Distribution
5     Elect External Auditors for Fiscal Year For       For          Management
      2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Present Directors' Expenses Report
8     Fix Remuneration of Directors'          For       For          Management
      Committee and Set Their Budget for
      Fiscal Year 2011
9     Present Report on Activities Carried    For       For          Management
      Out by the Directors Committee and
      Expenses Incurred for Fiscal Year 2010
10    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
11    Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIZAL COMMERCIAL BANKING CORPORATION (RCBC)

Ticker:       RCB            Security ID:  Y7311H146
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Offering of at     For       Against      Management
      Least 160 Million but Not More than 200
      Million Shares
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIZAL COMMERCIAL BANKING CORPORATION (RCBC)

Ticker:       RCB            Security ID:  Y7311H146
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual and   For       For          Management
      Special Meetings of the Stockholders
      Held on June 28, 2010 and Nov. 8, 2010,
      Respectively
2     Approve the Annual Report and the       For       For          Management
      Audited Financial Statement for 2010
3     Ratify the Actions and Proceedings of   For       For          Management
      the Board of Directors, Committees and
      Management During the Year 2010
4.1   Elect Armando M. Medina as a Director   For       For          Management
4.2   Elect Roberto de Ocampo as a Director   For       For          Management
4.3   Elect Francisco C. Eizmendi, Jr. as a   For       For          Management
      Director
4.4   Elect Antonino L. Alindogan, Jr. as a   For       For          Management
      Director
4.5   Elect Alfonso T. Yuchengco as a         For       For          Management
      Director
4.6   Elect Helen Y. Dee as a Director        For       For          Management
4.7   Elect Cesar E. A. Virata as a Director  For       For          Management
4.8   Elect Rizalino S. Navarro as a Director For       For          Management
4.9   Elect Lorenzo V. Tan as a Director      For       For          Management
4.10  Elect Teodoro D. Regala as a Director   For       For          Management
4.11  Elect Wilfrido E. Sanchez as a Director For       For          Management
4.12  Elect Ma. Celia H. Fernandez-Estavillo  For       For          Management
      as a Director
4.13  Elect Yvonne S. Yuchengco as a Director For       For          Management
4.14  Elect Brian Hong as a Director          For       For          Management
4.15  Elect Florentino M. Herrera III as a    For       For          Management
      Director
5     Approve the Issue of Up To 171 Million  For       For          Management
      Shares to Hexagon Investment Holdings
      Ltd
6     Approve the Appoinment of External      For       For          Management
      Auditor


--------------------------------------------------------------------------------

ROAD KING INFRASTRUCTURE LTD.

Ticker:       01098          Security ID:  G76058109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Zen Wei Pao, William as         For       For          Management
      Director
3b    Reelect Ko Yuk Bing as Director         For       For          Management
3c    Reelect Zen Wei Peu, Derek as Director  For       Against      Management
3d    Reelect Lam Wai Hon, Patrick as         For       For          Management
      Director
3e    Reelect Chow Shiu Kee, Stephen as       For       For          Management
      Director
3f    Authorize Board to Fix Remuneration     For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article Seventh of the Amended    For       For          Management
      Articles of Incorporation to Increase
      the Corporation's Authorized Capital
      Stock
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      General Meeting held on April 15, 2010
      and the Special General Meeting on Feb.
      23, 2011
2     Approve the Annual Report and Financial For       For          Management
      Statements of Management
3.1   Elect John Gokongwei Jr. as a Director  For       For          Management
3.2   Elect James L. Go as a Director         For       For          Management
3.3   Elect Lance Y. Gokongwei as a Director  For       For          Management
3.4   Elect Frederick D. Go as a Director     For       For          Management
3.5   Elect Patrick Henry C. Go as a Director For       For          Management
3.6   Elect Johnson Robert G. Go, Jr. as a    For       For          Management
      Director
3.7   Elect Robina Y. Gokongwei-Pe as a       For       For          Management
      Director
3.8   Elect Artemio V. Panganiban as a        For       For          Management
      Director
3.9   Elect Roberto F. de Ocampo as a         For       For          Management
      Director
3.10  Elect Emmanuel C. Rojas, Jr. as a       For       For          Management
      Director
4     Appoint the Company's External Auditors For       For          Management
5     Approve the Discharge of Board and      For       For          Management
      Management


--------------------------------------------------------------------------------

RODOBENS NEGOCIOS IMOBILIARIOS S.A

Ticker:       RDNI3          Security ID:  P81424106
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

RODOBENS NEGOCIOS IMOBILIARIOS SA

Ticker:       RDNI3          Security ID:  P81424106
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Structure of   For       Did Not Vote Management
      Executive Committee
2     Amend Article 15 Regarding Number of    For       Did Not Vote Management
      Board Meetings
3     Elect Two Fiscal Council Members        For       Did Not Vote Management


--------------------------------------------------------------------------------

ROSSI RESIDENCIAL S.A

Ticker:       RSID3          Security ID:  P8172J106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Profit-Sharing Remuneration to  For       Did Not Vote Management
      Administrators for Fiscal 2010
4     Elect Directors                         For       Did Not Vote Management
5     Elect as Fiscal Council Members         For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

ROSSI RESIDENCIAL S.A

Ticker:       RSID3          Security ID:  P8172J106
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management
      Debentures
2     Amend Articles to Reflect Increase in   For       Did Not Vote Management
      Capital Approved by the Board on March
      8, 2011
3     Amend Article 6                         For       Did Not Vote Management
4     Amend Restricted Stock Plan             For       Did Not Vote Management
5     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

ROSSI RESIDENCIAL S.A

Ticker:       RSID3          Security ID:  P8172J106
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Grant Waiver to Fiscal Council Nominee  For       Did Not Vote Management
2     Ratify Renato Ribeiro Fortes Abucham as For       Did Not Vote Management
      Director and Correct His Personal
      Information
3     Amend Dividend to be Paid to Ordinary   For       Did Not Vote Management
      Shareholders


--------------------------------------------------------------------------------

S.A.C.I. FALABELLA

Ticker:       FALABELLA      Security ID:  P3880F108
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3     Approve Dividends Policy                For       For          Management
4     Elect Directors                         For       Against      Management
5     Approve Remuneration of Directors       For       For          Management
6     Elect External Auditors and Risk        For       For          Management
      Assessment Companies for Fiscal Year
      2011
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Present Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Receive Directors Committee's Report;   For       For          Management
      Approve Remuneration and Budget of
      Directors' Committee
10    Other Business                          For       Against      Management
1     Authorize Share Repurchase Program in   For       For          Management
      Accordance with Article 27 of Law No.
      18,046
2     Set Aggregate Nominal Amount, Objective For       For          Management
      and Duration of Share Repurchase
      Program
3     Authorize the Board To Set The Price Of For       For          Management
      The Shares Repurchase Program
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 46 to Establish New       For       For          Management
      Pension Plan for SABESP Employees


--------------------------------------------------------------------------------

SALFACORP S.A.

Ticker:       SALFACORP      Security ID:  P831B0108
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital in the      For       For          Management
      Amount of CLP 122.5 Billion via
      Issuance of Shares or Amount Approved
      by the General Meeting
2     Amend Article 2 and 4 of Company Bylaws For       For          Management
3     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SALFACORP S.A.

Ticker:       SALFACORP      Security ID:  P831B0108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       Did Not Vote Management
      Year 2010
3     Approve Dividend Policy for Fiscal Year For       Did Not Vote Management
      2011
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Directors       For       Did Not Vote Management
6     Approve Remuneration of and Budget of   For       Did Not Vote Management
      Directors Committee
7     Approve Auditors and Risk Assessment    For       Did Not Vote Management
      Companies for Fiscal Year 2011
8     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions;
      Approve Director's Budget Presented on
      Annual Report
9     Designate Newspaper to Publish Meeting  For       Did Not Vote Management
      Announcements
10    Other Business                          For       Did Not Vote Management


--------------------------------------------------------------------------------

SAMSON HOLDING LTD.

Ticker:       00531          Security ID:  G7783W100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Yi-Mei Liu as Director          For       For          Management
3b    Reelect Sheng Hsiung Pan as Director    For       For          Management
3c    Reelect Ming-Jian Kuo as Director       For       For          Management
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SANLAM LTD

Ticker:       SLM            Security ID:  S7302C137
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2     Reapoint Ernst & Young Inc as Auditors  For       For          Management
      of the Company and MP Rapson as the
      Individual Designated Auditor
3.1   Elect Philisiwe Buthelezi as Director   For       For          Management
3.2   Elect Flip Rademeyer as Director        For       For          Management
3.3   Elect Chris Swanepoel as Director       For       For          Management
4.1   Re-elect Valli Moosa as Director        For       For          Management
4.2   Re-elect Ian Plenderleith as Director   For       For          Management
5.1   Re-elect Fran du Plessis as Member of   For       For          Management
      the Audit, Actuarial and Finance
      Committee
5.2   Re-elect Ian Plenderleith as Member of  For       For          Management
      the Audit, Actuarial and Finance
      Committee
5.3   Elect Flip Rademeyer as Member of the   For       Against      Management
      Audit, Actuarial and Finance Committee
5.4   Elect Chris Swanepoel as Member of the  For       For          Management
      Audit, Actuarial and Finance Committee
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration of Directors for   For       For          Management
      the Year Ended 31 December 2010
8     Approve Increase in all Board and       For       For          Management
      Committee Fees Including the Chairman's
      Remuneration
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SANTAM LTD

Ticker:       SNT            Security ID:  S73323115
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and C van den
      Heever as the Individual and Designated
      Auditor
3     Re-elect BTPKM Gamedze as Director      For       For          Management
4     Re-elect DCM Gihwala as Director        For       For          Management
5     Re-elect IM Kirk as Director            For       For          Management
6     Re-elect JP Moller as Director          For       For          Management
7     Re-elect J van Zyl as Director          For       For          Management
8     Elect B Campbell as Director            For       For          Management
9     Elect MD Dunn, DCM Gihwala and P de V   For       Against      Management
      Rademeyer as Members of the Audit
      Committee
10    Approve Remuneration Policy             For       Against      Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Non-executive Director Fees for For       For          Management
      the Period from 1 July 2011 to 30 June
      2012
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
3     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company


--------------------------------------------------------------------------------

SANTOS BRASIL PARTICIPACOES S.A

Ticker:       STBP11         Security ID:  P8338G111
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Corporate Bodies                  For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Maximum Global      For       For          Management
      Remuneration of Executive Officers,
      Non-Executive Directors for Fiscal Year
      Ended March 31, 2010
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      March 31, 2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members for Current
      Fiscal Year
5     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 26 and 32                For       For          Management


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Pricewaterhouse Coopers to      For       For          Management
      Appraise Company's and Company
      Subsidiary Usina Sao Martinho S.A.
      Assests Re: Capital Increase of Company
      Subsidiary Nova Fronteira Bionergia
      S.A.
2     Company Specific - Organization-Related For       For          Management
3     Approve Acquisition of 111.3 Million    For       For          Management
      Shares of Company's Subsidiary Nova
      Fronteira Bionergia S.A. by Company
4     Approve Acquisition of 315.6 Million    For       For          Management
      Shares of Company Subsidiary Nova
      Fronteira Bionergia S.A. by Company's
      Subsidiary Usina Sao  Martinho S.A.
5     Increase Share Capital via              For       For          Management
      Capitalization of Reserves; Amend
      Article 5 Accordingly
6     Amend Articles 4,7,8 and 9 of Nova      For       For          Management
      Fronteira Bionergia S.A. Bylaws


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares by           For       Did Not Vote Management
      Subsidiary, Nova Fronteira Bioenergia
      S.A.
2     Eliminate Company's Preemptive Rights   For       Did Not Vote Management
      in Favor of Petrobras Biocombustivel
      S.A.
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
4     Approve Shareholders Agreement between  For       Did Not Vote Management
      Company, Usina Sao Martinho S.A., and
      Petrobras Biocombustivel S.A.
5     Amend Articles of Nova Fronteira        For       Did Not Vote Management
      Bioenergia S.A.


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       Did Not Vote Management
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Approve Spin-Off                        For       Did Not Vote Management
5     Amend Articles of Usina Sao Martinho SA For       Did Not Vote Management
6     Amend Articles                          For       Did Not Vote Management
7     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

SAO MARTINHO S.A.

Ticker:                      Security ID:  P8493J108
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Omtek       For       Did Not Vote Management
      Industria e Comercio Ltda
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger
3     Approve Independent Firm's Assessment   For       Did Not Vote Management
      Report
4     Approve Absorption of Omtek Industria e For       Did Not Vote Management
      Comercio Ltda By Company
5     Amend Article 3 of Bylaws               For       Did Not Vote Management


--------------------------------------------------------------------------------

SAO PAULO ALPARGATAS S.A.

Ticker:       ALPA4          Security ID:  P8511H118
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council                    For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

SAO PAULO ALPARGATAS S.A.

Ticker:       ALPA4          Security ID:  P8511H118
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management
2     Amend Corporate Purpose                 For       Did Not Vote Management
3     Amend Article 5 to Reflect Increase in  For       Did Not Vote Management
      Share Capital Through Capitalization of
      Reserves


--------------------------------------------------------------------------------

SAPPI LTD

Ticker:       SAP            Security ID:  803069202
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Valli Moosa as Director           For       For          Management
2.1   Re-elect Daniel Cronje as Director      For       For          Management
2.2   Re-elect Meyer Feldberg as Director     For       For          Management
2.3   Re-elect Karen Osar as Director         For       For          Management
2.4   Re-elect Bridgette Radebe as Director   For       For          Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and R Campbell as the
      Designated Registered Auditor
4.1   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purpose of The Sappi Limited
      Performance Share Incentive Plan
4.2   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purpose of The Sappi Limited Share
      Incentive Scheme
4.3   Authorise Any Subsidiary to Sell and to For       For          Management
      Transfer to the Sappi Limited Share
      Incentive Scheme and the Sappi Limited
      Performance Share Incentive Plan  Such
      Shares as May be Required for the
      Purposes of the Schemes
5     Approve Remuneration Policy             For       For          Management
6     Approve Increase in Non-executive       For       For          Management
      Directors Fees
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SARAIVA S/A LIVREIROS EDITORES

Ticker:       SLED4          Security ID:  P8515A192
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Variable Remuneration           For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Dividend Payment Date           For       Did Not Vote Management
5     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866300
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Audit Committee Report on its   For       For          Management
      Statutory Duties for the Year Ended 30
      June 2010
3.1   Re-elect Pat Davies as Director         For       For          Management
3.2   Re-elect Mandla Gantsho as Director     For       For          Management
3.3   Re-elect Hixonia Nyasulu as Director    For       For          Management
3.4   Re-elect Christine Ramon as Director    For       For          Management
4.1   Re-elect Nolitha Fakude as Director     For       For          Management
4.2   Re-elect Imogen Mkhize as Director      For       For          Management
5     Elect Greg Lewin as Director            For       For          Management
6     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and CH Basson as the Individual
      Registered Auditor
7     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
8     Amend Articles of Association           For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 July 2010


--------------------------------------------------------------------------------

 SASOL LTD

Ticker:       SOL            Security ID:  803866300
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re: New   For       For          Management
      Definitions for New Articles 162, 163,
      164.1 and 165 to 169
2     Amend Articles of Association Re: Bulk  For       For          Management
      Dematerialisation
3     Amend Articles of Association Re:       For       For          Management
      Continued Application of Cash Contract
      or New Cash Contract in Respect of
      Sasol BEE Ordinary Shares That Are Not
      Dematerialised Pursuant to Bulk
      Dematerialisation
4     Authorise Transfer Secretaries to       For       For          Management
      Replace Share Certificates of All the
      Election Shareholders and Issue New
      Share Certificates in the Event That
      Sasol BEE Ordinary Shares are Listed on
      Proposed BEE Segment
5     Amend Articles of Association Re:       For       For          Management
      Additional Terms Applicable to the BEE
      Contract for Trading in Respect of
      Sasol BEE Ordinary Shares on the BEE
      Segment
6     Amend Articles of Association Re:       For       For          Management
      Rights, Privileges and Restrictions
      Applicable to Sasol BEE Ordinary Shares
      to Take Account of the Listing on BEE
      Segment
7     Amend Articles of Association Re:       For       For          Management
      Provisions Covering the Holding of
      Shares Either in Certificated or
      Dematerialised Form and Cessation of
      Any Proof-of-Participation Documents
      Issued by the Company to Any Holder of
      Certificated Sasol BEE Ordinary Shares
8     Amend Articles of Association Re: Right For       For          Management
      on the Part of the Company to Delist
      the Sasol BEE Ordinary Shares from the
      JSE in Limited Circumstances
9     Amend Articles of Association Re:       For       For          Management
      Release of Contact Information by the
      CSD Participant, Broker and/or Nominee
      Company of any Sasol Shareholder to
      Sasol
10    Authorise Company to Provide Potential  For       For          Management
      Financial Assistance to the Public
      Facilitation Trust


--------------------------------------------------------------------------------

SECURITY BANK CORPORATION

Ticker:       SECB           Security ID:  Y7571C100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Shareholder Meeting
2     Approve the Annual Report of Management For       For          Management
3     Approve the Discharge of Board and      For       For          Management
      Management
4.1   Elect Frederick Y. Dy as a Director     For       For          Management
4.2   Elect Paul Y. Ung as a Director         For       For          Management
4.3   Elect Alberto S. Villarosa as a         For       For          Management
      Director
4.4   Elect Diana P. Aguilar as a Director    For       For          Management
4.5   Elect Anastasia Y. Dy as a Director     For       For          Management
4.6   Elect Jose R. Facundo as a Director     For       For          Management
4.7   Elect Eduardo I. Plana as a Director    For       For          Management
4.8   Elect Rafael F. Simpao, Jr. as a        For       For          Management
      Director
4.9   Elect Philip T. Ang as a Director       For       For          Management
4.10  Elect James J.K. Hung as a Director     For       For          Management
4.11  Elect Jose Perpetuo M. Lotilla as a     For       For          Management
      Director
5     Declare 20 Percent Stock Dividend       For       For          Management


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  G8020E101
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 1.5 Billion Shares  For       For          Management
      for a Total Consideration of $102
      Million Pursuant to the Datang
      Subscription Agreement
2     Approve Release of Lock-up Restrictions For       For          Management
      in Relation to the Datang Subscription
      Agreement


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  81663N206
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 1.5 Billion Shares  For       For          Management
      for a Total Consideration of $102
      Million Pursuant to the Datang
      Subscription Agreement
2     Approve Release of Lock-up Restrictions For       For          Management
      in Relation to the Datang Subscription
      Agreement


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  G8020E101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allotment and Issue of Investor For       For          Management
      Initial Convertible Preferred Shares,
      Investor Warrants, Investor Warrant
      Preferred Shares, and Investor
      Converted Ordinary Shares  Pursuant to
      the Investor Subscription Agreement
2     Approve Allotment and Issue of Datang   For       For          Management
      Pre-Emptive Preferred Shares, Datang
      Pre-emptive Warrants, Datang Warrant
      Preferred Shares, and Datang Converted
      Ordinary Shares


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  81663N206
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allotment and Issue of Investor For       For          Management
      Initial Convertible Preferred Shares,
      Investor Warrants, Investor Warrant
      Preferred Shares, and Investor
      Converted Ordinary Shares  Pursuant to
      the Investor Subscription Agreement
2     Approve Allotment and Issue of Datang   For       For          Management
      Pre-Emptive Preferred Shares, Datang
      Pre-emptive Warrants, Datang Warrant
      Preferred Shares, and Datang Converted
      Ordinary Shares


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  G8020E101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect David N.K. Wang as Director     For       For          Management
2b    Reelect Director Gao Yonggang as        For       For          Management
      Director
2c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Ticker:       00981          Security ID:  81663N206
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect David N.K. Wang as Director     For       For          Management
2b    Reelect Director Gao Yonggang as        For       For          Management
      Director
2c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SEMIRARA MINING CORPORATION

Ticker:       SCC            Security ID:  Y7627Y155
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 4, 2009
2     Approve the Discharge of Board and      For       For          Management
      Management
3     Approve the Desicion to Pursue Ecozone  For       For          Management
      Development in Balayan and Calaca,
      Batangas
4.1   Elect David M. Consunji as a Director   For       For          Management
4.2   Elect Cesar A. Buenaventura as a        For       For          Management
      Director
4.3   Elect Isidro A. Consunji as a Director  For       For          Management
4.4   Elect Victor A. Consunji as a Director  For       For          Management
4.5   Elect Jorge A. Consunji as a Director   For       For          Management
4.6   Elect Herbert M. Consunji as a Director For       For          Management
4.7   Elect George G. San Pedro as a Director For       Against      Management
4.8   Elect Ma. Cristina C. Gotianun as a     For       For          Management
      Director
4.9   Elect Ma. Edwina C. Laperal as a        For       For          Management
      Director
4.10  Elect Federico E. Puno as a Director    For       For          Management
4.11  Elect Victor C. Macalincag as a         For       For          Management
      Director
5     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

SENTULA MINING LTD

Ticker:       SNU            Security ID:  S76264100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2     Elect Andy Kawa as Director             For       For          Management
3     Re-elect Hugh Stoyell as Director       For       For          Management
4     Reappoint KPMG Inc as Independent       For       For          Management
      Auditors of the Company and Authorise
      Board to Determine Their Remuneration
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 31 March
      2010
6     Elect Kholeka Mzondeki as Director;     For       Against      Management
      Elect Cor van Zyl as Director; Elect
      Rain Zihlangu as Director
7     Approve Remuneration Policy             For       For          Management
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SHANDONG CHENMING PAPER HOLDINGS LTD.

Ticker:       200488         Security ID:  Y7682V120
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment of PRC and          For       For          Management
      International Auditors for the Year of
      2010
2     Approve to Issue the Medium-Term Notes  For       For          Management
3     Approve Provision of Financial          For       For          Management
      Guarantee for the Company's
      Wholly-owned Subsidiary
4     Approve Provision of Bank Credit        For       For          Management
      Guarantee for the Company's Another
      Wholly-owned Subsidiary
5     Approve Provision of Guarantee on the   For       For          Management
      Issuance of Notes for the Company's
      Third Wholly-owned Subsidiary


--------------------------------------------------------------------------------

SHANDONG CHENMING PAPER HOLDINGS LTD.

Ticker:       200488         Security ID:  Y7682V120
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve to Hear 2010 Independent        For       For          Management
      Directors' Work Report
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve Application for 2011 Credit     For       For          Management
      Line from Bank
7     Approve Provision of Guarantee for      For       Against      Management
      Partial Controlled Subsidiaries'
      Integrated Credit
8     Approve to Lock in a Company's LIBOR    For       For          Management
      Lending Rate for US Dollar
9     Approve to Appoint 2011 Domestic Audit  For       For          Shareholder
      Firm
10    Approve Issuance of CNY2 Billion        For       For          Shareholder
      Corporate Bonds


--------------------------------------------------------------------------------

SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.

Ticker:       00568          Security ID:  Y76819112
Meeting Date: FEB 11, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Utilization of RMB 220 Million  For       For          Management
      in Aggregate Out of the Surplus Net
      Proceeds from the A Share Initial
      Offering to Finance Petroleum Pipes
      Processing Project
2     Approve Utilization of RMB 256.7        For       For          Management
      Million in Aggregate Out of the Surplus
      Net Proceeds from the A Share Initial
      Offering as the General Working Capital
      of the Company
3     Approve Amendments to the Rules and     For       For          Management
      Procedures of the Meeting of the
      Shareholders
4     Approve Amendments to the Rules and     For       For          Management
      Procedures of the Meeting of the Board
5     Approve Amendments to the Rules and     For       For          Management
      Procedures of the Meeting of the
      Supervisory Committee
6     Approve Independent Directors' Rules    For       For          Management
7     Approve Implementation of Rules of the  For       For          Management
      Cumulative Voting System


--------------------------------------------------------------------------------

SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.

Ticker:       00568          Security ID:  Y76819112
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cessation of Appointment of     For       For          Management
      Deloitte Touche Tohmatsu Being the
      Overseas Auditor of the Company
2     Approve Annual Report and Summary for   For       For          Management
      the Year
3     Accept Report of Board of Directors     For       For          Management
4     Accept Report of Supervisory Committee  For       For          Management
5     Accept Financial Statements and         For       For          Management
      Auditors' Reports
6     Approve Final Dividend of RMB 0.15 Per  For       For          Management
      Share
7     Elect Xiao Qingzhou as Non-Executive    For       For          Management
      Director and Approve Director's
      Remuneration
8     Approve Application to PRC Banks for    For       Against      Management
      Integrated Banking Credit Facilities
      for a Maximum of RMB 60 Billion
9     Reappoint Deloitte Touche Tohmatsu      For       For          Management
      Certified Public Accountants Ltd. as
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SHANGHAI ELECTRIC GROUP CO., LTD.

Ticker:       02727          Security ID:  Y76824104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Xu Ziying as Executive Director   For       For          Management
2     Approve 2010 Annual Report              For       For          Management
3     Approve Report of the Board of          For       For          Management
      Directors
4     Approve Report of the Supervisory       For       For          Management
      Committee
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Profit Distribution Plan for    For       For          Management
      the Year Ended Dec. 31, 2010
7     Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditor and Ernst & Young as
      International Auditor and Authorize
      Board to Fix Their Remuneration
8     Approve Remuneration of Directors and   For       For          Management
      Supervisors
9     Approve Renewal of Liability Insurance  For       For          Management
      for the Directors, Supervisors, and
      Senior Management
10a   Approve Provision of Guarantee for the  For       Against      Management
      Loan of Shanghai Electric Import &
      Export Co., Ltd. with Maximum Limit of
      RMB 63 Million
10b   Approve Provision of Guarantee for the  For       Against      Management
      Loan of Shanghai Relay Co., Ltd. with
      Maximum Limit of RMB 10 Million
10c   Approve Provision of Guarantee by       For       Against      Management
      Shanghai Electric Wind Power Equipment
      Co., Ltd. for the Loan of Shanghai
      Electric Wind Power Equipment Dongtai
      Co., Ltd. with Maximum Limit of RMB 200
      Million
10d   Approve Letter of Guarantee and         For       Against      Management
      Guarantee for Electronic Commercial
      Draft of RMB 420 Million by Shanghai
      Electric Group Finance Co., Ltd. in
      Respect of Loans to be Granted to
      Subsidiaries of Shanghai Electric
      (Group) Corporation
11    Approve Connected Transaction with a    For       Against      Management
      Related Party
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SHANGHAI FORTE LAND CO., LTD.

Ticker:       2337           Security ID:  Y7683C105
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Transfer Agreement       For       For          Management
      Between Forte Investment and Zhejiang
      Fosun in Relation to the Acquisition of
      the Investment and Rights and
      Obligations of Forte Investment Under
      the Joint Investment Agreement for a
      Consideration of RMB 1.6 Billion
2     Approve Waiver of Non-Competition       For       For          Management
      Undertaking
3     Approve Issuance of 390 Million         For       For          Management
      Domestic Shares Under the Proposed
      Domestic Share Issue


--------------------------------------------------------------------------------

SHANGHAI FORTE LAND CO., LTD.

Ticker:       2337           Security ID:  Y7683C105
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 390 Million         For       For          Management
      Domestic Shares Under the Proposed
      Domestic Share Issue


--------------------------------------------------------------------------------

SHANGHAI FORTE LAND CO., LTD.

Ticker:       2337           Security ID:  Y7683C105
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Withdrawal of Listing For       For          Management
      of H Shares from the Hong Kong Stock
      Exchange
2     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement the Voluntary
      Withdrawal


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.

Ticker:       00563          Security ID:  G6419E146
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by Power Tact        For       For          Management
      Investment Ltd. of the Land from Land
      Transaction Market of Shanghai Land
      Exchange Centre and the JV Agreement


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.

Ticker:       00563          Security ID:  G8065B103
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquistion by Power Tact        For       For          Management
      Investment Ltd. of the Land from Land
      Transaction Market of Shanghai Land
      Exchange Centre and the JV Agreement


--------------------------------------------------------------------------------

SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.

Ticker:       00563          Security ID:  G8065B103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cai Yu Tian as Executive        For       For          Management
      Director
2b    Reelect Ni Jian Da as Executive         For       For          Management
      Director
2c    Reelect Qian Shi Zheng as Executive     For       For          Management
      Director
2d    Reelect Zhou Jun as Executive Director  For       For          Management
2e    Reelect Yang Biao as Executive Director For       For          Management
2f    Reelect Chen An Min as Executive        For       For          Management
      Director
2g    Reelect Jia Bo Wei as Executive         For       For          Management
      Director
2h    Reelect Doo Wai-Hoi, William as         For       For          Management
      Independent Non-Executive Director
2i    Reelect Wong Ying Ho, Kennedy as        For       For          Management
      Independent Non-Executive Director
2j    Reelect Fan Ren Da, Anthony as          For       For          Management
      Independent Non-Executive Director
2k    Reelect Li Ka Fai, David as Independent For       For          Management
      Non-Executive Director
2l    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.

Ticker:       02006          Security ID:  Y7688D108
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 212.59 million   For       For          Management
      Shares in Shanghai Jin Jiang
      International Industrial Investment Co.
      Ltd. and 66.56 million Shares in
      Shanghai Jinjiang International Travel
      Co. Ltd. Pursuant to Share Transfer
      Agreement
2     Approve Issuance of 1 billion New       For       For          Management
      Domestic Shares to Jin Jiang
      International Holdings Company Limited
      as Part of the Consideration in
      Relation to the Acquisitions
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.

Ticker:       02006          Security ID:  Y7688D108
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 212.59 Million   For       For          Management
      Shares in Shanghai Jin Jiang
      International Industrial Investment Co.
      Ltd. and 66.56 million Shares in
      Shanghai Jinjiang International Travel
      Co. Ltd. Pursuant to the Share Transfer
      Agreement
2     Approve Issuance of 1 Billion New       For       For          Management
      Domestic Shares to Jin Jiang
      International Holdings Company Limited
      as Part of the Consideration in
      Relation to the Acquisitions


--------------------------------------------------------------------------------

SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.

Ticker:       02006          Security ID:  Y7688D108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditor's Report
4     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend Distribution Plan For
      the Year Ended Dec. 31, 2010
5     Reappoint PricewaterhouseCoopers, Hong  For       For          Management
      Kong Certified Public Accountants as
      International Auditors and Authorize
      Audit Committee to Fix Their
      Remuneration
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Limited Company as PRC
      Auditors and Authorize Audit Committee
      to Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SHANGHAI PRIME MACHINERY CO., LTD.

Ticker:       02345          Security ID:  Y7687Y103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan and    For       For          Management
      Dividend for the Year 2010
5     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as the PRC Auditors and
      International Auditors, Respectively,
      and Authorize the Board to Fix Their
      Remuneration
6     Approve Remuneration Policy for         For       For          Management
      Directors and Supervisors for the Year
      2011 and Ratify Remunerations Paid to
      Directors and Supervisors During the
      Year 2010


--------------------------------------------------------------------------------

SHENGLI OIL & GAS PIPE HOLDINGS LTD.

Ticker:       01080          Security ID:  G81166103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Wang Xu as Executive Director   For       For          Management
4     Reelect Teo Yi-Dar as Non-Executive     For       For          Management
      Director
5     Reelect Leung Ming Shu as Independent   For       For          Management
      Non-Executive Director
6     Elect Liu Yaohua as Executive Director  For       Against      Management
7     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
8     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHENGUAN HOLDINGS (GROUP) LTD.

Ticker:       00829          Security ID:  G8116M108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Reelect Meng Qinguo as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4b    Reelect Tsui Yung Kwok as Independent   For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4c    Reelect Yang Xiaohu as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHENGUAN HOLDINGS (GROUP) LTD.

Ticker:       00829          Security ID:  G8116M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management


--------------------------------------------------------------------------------

SHENJI GROUP KUNMING MACHINE TOOL CO. LTD

Ticker:       600806         Security ID:  Y7710Y104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Acccept Report of the Supervisory       For       For          Management
      Committee
3     Accept Annual Report of the Company     For       For          Management
4     Approve Profit Distribution Plan and    For       For          Management
      Dividend Payment
5     Approve Financial Budget for the Year   For       For          Management
      Ending Dec. 31, 2011
6     Approve Proposal on Using RMB 68.2      For       For          Management
      Million for General Technological
      Renovation Projects for the Year 2011
7     Accept Work Report of Independent       For       For          Management
      Non-Executive Directors
8     Elect Tang Hua as Supervisor            For       For          Management
9     Elect Cai Zhemin as Supervisor          For       For          Management
10    Appoint KPMG (China) as Auditors and    None      For          Shareholder
      Internal Control Auditor for the Year
      2011 and Authorize Board to Fix their
      Remuneration


--------------------------------------------------------------------------------

SHENZHEN EXPRESSWAY COMPANY LTD.

Ticker:       00548          Security ID:  Y7741B107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
      for the Year 2010
2     Accept Report of the Supervisory        For       For          Management
      Committee for the Year 2010
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Scheme and  For       For          Management
      Final Dividend
5     Approve Budget Report for the Year 2011 For       For          Management
6     Appoint PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Company Ltd. as Auditors of
      the Company for 2011 and Authorize
      Board to Fix Their Remuneration
7     Approve Issuance of Debentures          For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INTERNATIONAL HOLDINGS LTD.

Ticker:       00152          Security ID:  G8086V104
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Modification Deed Entered into  For       For          Management
      Between the Company and Shenzhen
      Investment Holdings Company Ltd. to
      Amend Terms of the Convertible Bond
      Issued on Dec. 29, 2007
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INTERNATIONAL HOLDINGS LTD.

Ticker:       00152          Security ID:  G8086V104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a    Reelect Li Jing Qi as Director          For       For          Management
3b    Reelect Yang Hai as Director            For       For          Management
3c    Reelect Ding Xun as Director            For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Bye-Laws                          For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INTERNATIONAL HOLDINGS LTD.

Ticker:       00152          Security ID:  G8086V104
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement           For       For          Management


--------------------------------------------------------------------------------

SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)

Ticker:       00604          Security ID:  Y7743P120
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.07 Per   For       For          Management
      Share
3a    Reelect Liu Chong as Director           For       For          Management
3b    Reelect Wong Po Yan as Director         For       For          Management
3c    Reelect Liu Biao as Director            For       For          Management
3d    Reelect Wu Wai Chung, Michael as        For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.

Ticker:       02313          Security ID:  G8087W101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Ma Jianrong as Director         For       For          Management
4     Reelect Zheng Miaohui as Director       For       For          Management
5     Reelect Zong Pingsheng as Director      For       For          Management
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHIKUN & BINUI LTD.

Ticker:       SKBN           Security ID:  M5313B102
Meeting Date: AUG 04, 2010   Meeting Type: Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Israel Tapuchi as External        For       For          Management
      Director and Approve His Remuneration
1a    Indicate If You Are a Controlling       None      Against      Management
      Shareholder


--------------------------------------------------------------------------------

SHIMAO PROPERTY HOLDINGS LTD.

Ticker:       00813          Security ID:  G81043104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Xu Younong as Evecutive         For       For          Management
      Director
3b    Reelect Yao Li as Executive Director    For       For          Management
3c    Reelect Tung Chi Shing as Executive     For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker:       055550         Security ID:  824596100
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Common Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4.1   Elect Han Dong-Woo as Inside Director   For       For          Management
4.2   Elect Seo Jin-Won as Inside Director    For       For          Management
4.3   Elect Kwon Tae-Eun as Outside Director  For       For          Management
4.4   Elect Kim Ki-Young as Outside Director  For       For          Management
4.5   Elect Kim Suk-Won as Outside Director   For       For          Management
4.6   Elect Namgoong Hoon as Outside Director For       For          Management
4.7   Elect Yoo Jae-Keun as Outside Director  For       For          Management
4.8   Reelect Yun Ke-Sup as Outside Director  For       For          Management
4.9   Elect Lee Jung-Il as Outside Director   For       For          Management
4.10  Elect Hwang Sun-Tae as Outside Director For       For          Management
4.11  Elect Hirakawa Haruki as Outside        For       For          Management
      Director
4.12  Reelect Philippe Aguignier as Outside   For       For          Management
      Director
5.1   Elect Kwon Tae-Eun as Member of Audit   For       For          Management
      Committee
5.2   Elect Kim Suk-Won as Member of Audit    For       For          Management
      Committee
5.3   Reelect Yun Ke-Sup as Member of Audit   For       For          Management
      Committee
5.4   Elect Hwang Sun-Tae as Member of Audit  For       For          Management
      Committee


--------------------------------------------------------------------------------

SHOPRITE HOLDINGS LTD

Ticker:       SHP            Security ID:  S76263102
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2010
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ended 30 June
      2010
3     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and H Doman as
      the Individual Registered Auditor
4     Approve Final Dividend of 147 Cents Per For       For          Management
      Ordinary Share
5     Elect EC Kieswetter as Director         For       For          Management
6     Re-elect B Harisunker as Director       For       For          Management
7     Re-elect JW Basson as Director          For       For          Management
8     Re-elect CG Goosen as Director          For       For          Management
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
1     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.

Ticker:       00697          Security ID:  Y78299107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Agreement with Shougang  For       For          Management
      Corporation and Related Annual Caps


--------------------------------------------------------------------------------

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.

Ticker:       00697          Security ID:  Y78299107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chen Zhouping as Director       For       Against      Management
3b    Reelect Leung Shun Sang, Tony as        For       For          Management
      director
3c    Reelect Kan Lai Kuen, Alice as Director For       For          Management
3d    Reelect Leung Kai Cheung as Director    For       For          Management
4     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Its Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHUI ON LAND LIMITED

Ticker:       00272          Security ID:  G81151113
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Vincent H. S. Lo as Director    For       For          Management
3b    Reelect Freddy C. K. Lee as Director    For       For          Management
3c    Reelect John R. H. Bond as Director     For       For          Management
3d    Reelect Edgar W. K. Cheng as Director   For       For          Management
3e    Reelect Roger L. McCarthy as Director   For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SICHUAN EXPRESSWAY COMPANY LTD

Ticker:       00107          Security ID:  Y79325109
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Debt Financing      For       For          Management
      Instruments


--------------------------------------------------------------------------------

SICHUAN EXPRESSWAY COMPANY LTD.

Ticker:       00107          Security ID:  Y79325109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Profit Appropriation and        For       For          Management
      Dividend Distribution Plan for the Year
      Ended Dec. 31, 2010
2     Approve Financial Budget Implementation For       For          Management
      Report for the Year 2010
3     Accept Report of Board of Directors     For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Audited Financial Report for    For       For          Management
      the Year 2010
6     Approve Financial Budget Proposal for   For       For          Management
      the Year 2011
7     Reappoint Shinewing Certified Public    For       For          Management
      Accountants and Ernst & Young Certified
      Public Accountants as Domestic and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
8     Approve Duty Performance Report of      For       For          Management
      Independent Non-Executive Directors for
      the Year 2010


--------------------------------------------------------------------------------

SILICONWARE PRECISION INDUSTRIES CO., LTD.

Ticker:       2325           Security ID:  827084864
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Bough Lin with Shareholder Number For       For          Management
      3 as Director
6.2   Elect Chi-wen Tsai with Shareholder     For       For          Management
      Number 6 as Director
6.3   Elect Wen-lung Lin with Shareholder     For       For          Management
      Number 18 as Director
6.4   Elect Yen-chun Chang with Shareholder   For       For          Management
      Number 5 as Director
6.5   Elect Wen-jung Lin with Shareholder     For       For          Management
      Number 30 as Director
6.6   Elect Cheng-chich Huang with            For       For          Management
      Shareholder Number 1859 as Director
6.7   Elect Ing-dar Liu with Shareholder      For       For          Management
      Number 165941 as Director
6.8   Elect Jing-shan Aur with Shareholder    For       For          Management
      Number 245652 as Director
6.9   Elect Hsiao-yu Lo with Shareholder      For       For          Management
      Number 77800 as Director
6.10  Elect Wen-lung Cheng with Shareholder   For       For          Management
      Number 8 as Supervisor
6.11  Elect Wen-ching Lin with Shareholder    For       For          Management
      Number 36 as Supervisor
6.12  Elect Yu-hu Liu with Shareholder Number For       For          Management
      12 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SILVER BASE GROUP HOLDINGS LTD.

Ticker:       00886          Security ID:  G81694104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Distribution Agreement and  For       For          Management
      Annual Caps between Silver Base Trading
      and Development (Shenzhen) Co., Ltd.
      and Guizhou Yaxi Liquours Co., Ltd.


--------------------------------------------------------------------------------

SILVER GRANT INTERNATIONAL INDUSTRIES LTD.

Ticker:       00171          Security ID:  Y7936H109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of HK$0.10 Per   For       For          Management
      Share for the Year Ended Dec. 31, 2010
3a    Reelect Liu Tianni as Director          For       For          Management
3b    Reelect Gu Jianguo as Director          For       Against      Management
3c    Reelect Hui Xiao Bing as Director       For       For          Management
3d    Reelect Zhang Lu as Director            For       For          Management
3e    Authorizer Board to Fix the             For       For          Management
      Remuneration of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SIM TECHNOLOGY GROUP LTD.

Ticker:       02000          Security ID:  G81474101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.03 Per   For       For          Management
      Share
3a    Reelect Yeung Man Ying as Director      For       For          Management
3b    Reelect Zhang Jianping as Director      For       For          Management
3c    Reelect Tang Rongrong as Director       For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Bye-laws of the Company           For       For          Management


--------------------------------------------------------------------------------

SIMMER AND JACK MINES LTD

Ticker:       SIM            Security ID:  S76417104
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2.1   Elect Nico Schoeman as Director         For       For          Management
2.2   Elect Valence Watson as Director        For       For          Management
2.3   Elect Marius Saaiman as Director        For       For          Management
2.4   Elect Namane Magau as Director          For       For          Management
2.5   Re-elect Ralph Havenstein as Director   For       For          Management
2.6   Re-elect Nick Segal as Director         For       For          Management
2.7   Re-elect Sindi Mabaso-Koyana as         For       For          Management
      Director
3     Approve Non-executive Director Fees     For       For          Management
      from 1 April 2010
4     Reappoint Grant Thornton as Auditors of For       For          Management
      the Company and Christel Pretorius as
      the Designated Auditor and Authorise
      the Board to Determine Their
      Remuneration
5     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 15 Percent of
      Issued Share Capital
7.1   Approve Share Appreciation Right Plan   For       Against      Management
7.2   Approve Forfeitable Share Plan          For       Against      Management
7.3   Approve Deferred Bonus Plan             For       Against      Management
8     Authorise Issuance of Ordinary Shares   For       For          Management
      to Settle the Tau Lekoa Transaction
9     Authorise Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
10    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SIMMER AND JACK MINES LTD

Ticker:       SIM            Security ID:  S76417104
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of Company Assets  For       For          Management
2     Approve Unbundling by the Company of    For       For          Management
      the Village Shares to its Shareholders
3     Approve the Disposal of the             For       For          Management
      Reacquisition Shares
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SINO OIL AND GAS HOLDINGS LTD.

Ticker:       00702          Security ID:  ADPV13586
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Power Great Limited
      from Ocean Glory Limited


--------------------------------------------------------------------------------

SINO OIL AND GAS HOLDINGS LTD.

Ticker:       00702          Security ID:  ADPV13586
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
3     Reelect Wang Ziming as Executive        For       For          Management
      Director
4     Reelect Di Lingjun as Independent       For       For          Management
      Non-Executive Director
5     Reelect Wong Lung Tak Patrick as        For       For          Management
      Independent Non-Executive Director


--------------------------------------------------------------------------------

SINO OIL AND GAS HOLDINGS LTD.

Ticker:       00702          Security ID:  ADPV13586
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Kong Siu Tim as Executive       For       For          Management
      Director
2b    Reelect Wan Tze Fan, Terence as         For       For          Management
      Executive Director
2c    Reelect Wong Kwok Chuen Peter as        For       Against      Management
      Independent Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO UNION ENERGY INVESTMENT GROUP LTD

Ticker:       00346          Security ID:  G8166Y101
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Shing as Director        For       For          Management
2b    Reelect Chiu Say Hoe as Director        For       For          Management
2c    Reelect Feng Da Wei as Director         For       For          Management
2d    Reelect Shen Hao as Director            For       For          Management
2e    Reelect Leung Ting Yuk as Director      For       For          Management
2f    Reelect Zhuo Ze Fan as Director         For       For          Management
2g    Reelect William Rakotoarisaina as       For       Against      Management
      Director
2h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint HLB Hodgson Impey Cheng as      For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO UNION ENERGY INVESTMENT GROUP LTD

Ticker:       00346          Security ID:  G8166Y101
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Option Agreement with     For       For          Management
      Shaanxi Yanchang Petroleum (Group) Co.,
      Limited


--------------------------------------------------------------------------------

SINO-OCEAN LAND HOLDINGS LTD.

Ticker:       03377          Security ID:  Y8002N103
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Co-operation Agreement and      For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

SINO-OCEAN LAND HOLDINGS LTD.

Ticker:       03377          Security ID:  Y8002N103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Li Ming as Executive Director   For       For          Management
      and Authorize Board to Fix His
      Remuneration
3b    Reelect Chen Runfu as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3c    Reelect Yang Zheng as Non-Executive     For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3d    Reelect Cheung Vincent Sai Sing as      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
3e    Reelect Tsang Hing Lung as Independent  For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
3f    Reelect Gu Yunchang as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD

Ticker:       00297          Security ID:  G8403G103
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Memorandum of Understanding     For       For          Management
      with Canpotex International Pte.
      Limited and Sinochem Macao
2     Approve Addendum to the Transactions    For       For          Management
      between Canpotex International Pte.
      Limited and Sinochem Macao
3A    Reelect Feng Zhi Bin as Director        For       For          Management
3B    Reelect Yang Lin as Director            For       For          Management


--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD.

Ticker:       00297          Security ID:  G8403G103
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Fertilizer Sales Co-operation   For       For          Management
      Framework Agreement


--------------------------------------------------------------------------------

SINOFERT HOLDINGS LTD.

Ticker:       00297          Security ID:  G8403G103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Harry Yang as Executive         For       For          Management
      Director
3b    Reelect Stephen Francis Dowdle as       For       For          Management
      Non-Executive Director
3c    Reelect Tse Hau Yin, Aloysius as        For       For          Management
      Independent Non-Executive Director
3d    Appoint Xiang Dandan as Non-Executive   For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOLINK WORLDWIDE HOLDINGS LTD.

Ticker:       01168          Security ID:  G8165B102
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Li Ningjun as Director          For       Against      Management
2a2   Reelect Tang Yui Man Francis as         For       For          Management
      Director
2a3   Reelect Xiang Ya Bo as Director         For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reelect Xin Luo Lin as Independent      For       Against      Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOMEDIA HOLDING LTD.

Ticker:       00623          Security ID:  Y7544D102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Final Dividend of HK$0.066 Per  For       For          Management
      Share and Special Dividend of HK$0.066
      Per Share
4a    Reelect Liu Jinlan as Executive         For       For          Management
      Director
4b    Reelect Qi Daqing as Independent        For       For          Management
      Non-Executive Director
5     Elect Lian Yuming as Independent        For       For          Management
      Non-Executive Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOPEC KANTONS HOLDINGS LTD

Ticker:       00934          Security ID:  G8165U100
Meeting Date: DEC 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Framework Master Agreements For       For          Management
      and the Related Annual Caps
2     Approve Sinopec Finance Financial       For       Against      Management
      Services Framework Master Agreement and
      the Related Annual Caps
3     Approve New Century Bright Financial    For       Against      Management
      Services Framework Master Agreement and
      the Related Annual Caps
4     Approve Unipec Vessel Charter Framework For       For          Management
      Master Agreement and the Related Annual
      Caps


--------------------------------------------------------------------------------

SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)

Ticker:       00338          Security ID:  82935M109
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Zhiqing as Director          For       Against      Management
2     Approve Mutual Product Supply and Sale  For       For          Management
      Services Framework Agreement and
      Related Caps
3     Approve Comprehensive Services          For       Against      Management
      Framework Agreement and Related Caps


--------------------------------------------------------------------------------

SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. (FM.YIZHENG CHEM.FIBRE)

Ticker:       01033          Security ID:  Y9841W106
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lu Liyong as a Director           For       For          Management


--------------------------------------------------------------------------------

SINOPHARM GROUP CO., LTD.

Ticker:       01099          Security ID:  Y8008N107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Report of Board of          For       For          Management
      Directors
2     Approve the Report of Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Auditor's Report
4     Approve Profit Distribution Plan and    For       For          Management
      Distribution of Final Dividend
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian Certified Public Accountant Co.,
      Ltd. as the PRC Auditors and Authorize
      Audit Committee to Fix Their
      Remuneration
6     Reappoint PricewaterhouseCoopers        For       For          Management
      Certified Public Accountants, Hong Kong
      as the International Auditors and
      Authorize Audit Committee to Fix Their
      Remuneration
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors for the Year Ended Dec. 31,
      2010 and the Year Ending Dec. 31, 2011.
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Lu Zhengfei as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Final Dividend of RMB 0.02 Per
      Share
5     Authorize Board to Declare Interim or   For       For          Management
      Special Dividend for 2011
6     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. and Deloitte Touche Tohmatsu as
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate of the Proposed Issue   For       Against      Management
      of Debt Financing Instruments


--------------------------------------------------------------------------------

SINOTRANS LTD.

Ticker:       00598          Security ID:  Y6145J104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SINOTRANS SHIPPING LTD

Ticker:       00368          Security ID:  Y8014Y105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a    Reelect Zhao Huxiang as Non-Executive   For       For          Management
      Director
3b    Reelect Pan Deyuan as Non-Executive     For       For          Management
      Director
3c    Reelect Hu Hanxiang as Independent      For       For          Management
      Non-Executive Director
3d    Reelect Tsang Hing Lun as Independent   For       For          Management
      Non-Executive Director
3e    Reelect Lee Yip Wah, Peter as           For       For          Management
      Independent Non-Executive Director
3f    Reelect Zhou Qifang as Independent      For       For          Management
      Non-Executive Director
3g    Authorize Board to Fix the Directors'   For       For          Management
      Fees
4     Reaapoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5d    Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

 SINOTRUK (HONG KONG) LTD

Ticker:       03808          Security ID:  Y8014Z102
Meeting Date: OCT 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Parts Purchase Agreement   For       For          Management
      and Related Annual Caps
2     Approve 2012 Parts Sales Agreement and  For       For          Management
      Related Annual Caps
3     Approve 2012 Products Purchase          For       For          Management
      Agreement and Related Annual Caps
4     Approve 2012 Settlement and Deposits    For       Against      Management
      Taking Services Agreement


--------------------------------------------------------------------------------

SINOTRUK (HONG KONG) LTD

Ticker:       03808          Security ID:  Y8014Z102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.18 Per   For       For          Management
      Share
3a    Reelect Cai Dong as Director            For       For          Management
3b    Reelect Wei Zhihai as Director          For       For          Management
3c    Reelect Wang Haotao as Director         For       For          Management
3d    Reelect Tong Jingen as Director         For       Against      Management
3e    Reelect Wang Shanpo as Director         For       For          Management
3f    Reelect Shao Qihui as Director          For       For          Management
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Adopt Amended and Restated Memorandum   For       For          Management
      and Articles of Association of the
      Company


--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker:       017670         Security ID:  78440P108
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 8,400  per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4.1   Elect Two Inside Directors (Bundled)    For       For          Management
4.2   Reelect Three Outside Directors         For       For          Management
      (Bundled)
4.3   Reelect Two Members of Audit Committee  For       For          Management
      (Bundled)


--------------------------------------------------------------------------------

SKYWORTH DIGITAL HOLDINGS LTD

Ticker:       00751          Security ID:  G8181C100
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve and Declare Final Dividend with For       For          Management
      Scrip Option
3a    Reelect Leung Chi Ching, Frederick as   For       For          Management
      an Executive Director
3b    Reelect Yang Dongwen as an Executive    For       For          Management
      Director
3c    Reeect Lu Rongchang as an Executive     For       For          Management
      Director
3d    Relect So Hon Cheung, Stephen as an     For       For          Management
      Independent Non-Executive Director
3e    Reelect Chan Wai Kay, Katherine as an   For       For          Management
      Independent Non-Executive Director
4     Authorize  Board to Fix the             For       For          Management
      Remuneration of Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve the Refreshment of Limit on     For       Against      Management
      Grant of Options under the Share Option
      Scheme
7     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SLC AGRICOLA S.A

Ticker:       SLCE3          Security ID:  P8711D107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

SM DEVELOPMENT CORPORATION

Ticker:       SMDC           Security ID:  Y80671103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry Sy, Sr. as a Director       For       For          Management
1.2   Elect Henry T. Sy, Jr. as a Director    For       For          Management
1.3   Elect Rogelio R. Cabunag as a Director  For       For          Management
1.4   Elect Andres G. Gatmaitan as a Director For       For          Management
1.5   Elect Elizabeth T. Sy as a Director     For       For          Management
1.6   Elect Octavio V. Espiritu as a Director For       For          Management
1.7   Elect Ricardo J. Romulo as a Director   For       For          Management
2     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on April 26, 2010
3     Approve the Amendment of the Articles   For       Against      Management
      of Incorporation for the Increase of
      Authorized Capital Stock to 12.4
      Billion Shares at One Peso Par Value
4     Approve the Additional Issuance of      For       Against      Management
      Shares of Stock out of the Unissued
      Shares of Stock of the Company
5     Approve the Annual Report of Management For       For          Management
6     Approve the Discharge of Board and      For       For          Management
      Management
7     Appoint Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors
8     Authorize Proxies to Vote on Other      For       Against      Management
      Matters


--------------------------------------------------------------------------------

SM INVESTMENTS CORPORATION

Ticker:       SM             Security ID:  Y80676102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry Sy, Sr. as a Director       For       For          Management
1.2   Elect Teresita T. Sy as a Director      For       For          Management
1.3   Elect Henry T. Sy, Jr. as a Director    For       For          Management
1.4   Elect Harley T. Sy as a Director        For       For          Management
1.5   Elect Jose T. Sio as a Director         For       For          Management
1.6   Elect Vicente S. Perez, Jr. as a        For       For          Management
      Director
1.7   Elect Ah Doo Lim as a Director          For       For          Management
1.8   Elect Joseph R. Higdon as a Director    For       For          Management
2     Approve Minutes of Previous Shareholder For       For          Management
      Meeting
3     Approve the Annual Report of Management For       For          Management
4     Ratify All the Acts and Resolutions of  For       For          Management
      the Board of Directors and of the
      Executive Committee
5     Approve Sycip Gorres Velayo & Co. as    For       For          Management
      Independent Auditors
6     Authorize Proxy to Vote Upon Other      For       Against      Management
      Matters


--------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)

Ticker:       SQM-B          Security ID:  833635105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, Supervisory Board's Report
      and External Auditor Reports, and
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect External Auditors and Internal    For       For          Management
      Account Inspectors for Fiscal Year 2010
3     Receive Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
4     Approve Investment and Financing Policy For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends, and Dividend Policy
6     Approve Board Expenses for Fiscal Year  For       For          Management
      2010
7     Elect Directors and Approve their       For       Against      Management
      Remuneration
8     Approve Issues Related to Directors and For       Against      Management
      Audit Committees
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOCOVESA S.A.

Ticker:       SOCOVESA       Security ID:  P8722V104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income Fiscal     For       For          Management
      Year 2010
3     Approve Dividends Policy for 2011       For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of the  For       For          Management
      Directors' Committee
6     Elect External Auditors and Risk        For       For          Management
      Assessment Companies for Fiscal Year
      2010
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
      and Report on Board of Directors'
      Expenses
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Present Report on Management of         For       For          Management
      Company's Business and Authorize Board
      to Ratify and Execute Approved
      Resolutions


--------------------------------------------------------------------------------

SOHO CHINA LTD.

Ticker:       00410          Security ID:  G82600100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Pan Zhang Xin Marita as         For       For          Management
      Director
4     Reeleect Cha Mou Zing Victor as         For       For          Management
      Director
5     Reelect Tong Ching Mau as Director      For       For          Management
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
8a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOLARGIGA ENERGY HOLDINGS LTD

Ticker:       00757          Security ID:  G8268W102
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by the Company of   For       For          Management
      the Entire Registered Share Capital of
      Sino Light Investments Ltd. and Related
      Transactions
2     Approve New WWX Sale Agreement and      For       For          Management
      Related Annual Caps
3     Approve New WWX Supply Agreement and    For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

SOLARGIGA ENERGY HOLDINGS LTD

Ticker:       00757          Security ID:  G8268W102
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

SOLARGIGA ENERGY HOLDINGS LTD

Ticker:       00757          Security ID:  G8268W102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reelect Tan Wenhua as Executive         For       For          Management
      Director
4     Reelect Zhang Liming as Executive       For       For          Management
      Director
5     Reelect Chiao Ping Hai as Non-Executive For       For          Management
      Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SONDA S.A.

Ticker:       SONDA          Security ID:  P87262104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended Dec.
      31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors and Approve Their       For       Against      Management
      Remuneration; Elect Directors Committee
      and Approve Their Budget
4     Receive Report of Directors' Committee  For       For          Management
      Activities and Expenses for Year Ended
      Dec. 31, 2010
5     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
6     Elect External Auditors                 For       For          Management
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOUTHEAST ASIA CEMENT HOLDINGS INC.

Ticker:       CMT            Security ID:  Y8078Q113
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Stockholders Meeting Held on July 1,
      2010
2     Approve the Report of the Management    For       For          Management
      for the Year 2010
3     Ratify All Acts and Proceedings of the  For       For          Management
      Board of Directors and Management Since
      the 2010 Annual General Meeting
4.1   Elect Dong Hoon Lee as a Director       For       For          Management
4.2   Elect Arlene C. De Guzman as a Director For       For          Management
4.3   Elect Benito R. Araneta as a Director   For       For          Management
4.4   Elect Bryan K. Cockrell as a Director   For       For          Management
4.5   Elect Gerhard Christian Nagl as a       For       For          Management
      Director
4.6   Elect Cirilo M. Pestano II as a         For       For          Management
      Director
4.7   Elect Andres B. Sta. Maria as a         For       For          Management
      Director
4.8   Elect Jaime C. Gonzalez as a Director   For       For          Management
4.9   Elect Wigberto E. Tanada as a Director  For       For          Management
5     Approve the Appointment of External     For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPARKLE ROLL GROUP LTD

Ticker:       00970          Security ID:  G8310J109
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Capital of Jade Dynasty Holdings
      Limited to Jade Sparkle Holdings
      Limited for a Consideration of HK$30
      Million


--------------------------------------------------------------------------------

SPARKLE ROLL GROUP LTD

Ticker:       00970          Security ID:  G8310J109
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of HK$0.003    For       For          Management
      Per Share out of Contributed Surplus
      Account
2     Authorize Directors to Pay Dividends or For       For          Management
      Make Distribution out of Contributed
      Surplus Account
3     Approve Refreshment of General Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

SPG LAND HOLDINGS LIMITED

Ticker:       00337          Security ID:  G8350R102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Fong Wo, Felix as Independent   For       For          Management
      Non-Executive director
2b    Reelect Jiang Simon X. as Independent   For       For          Management
      Non-Executive Director
2c    Reelect Kwan Kai Cheong as Independent  For       For          Management
      Non-Executive Director
3     Approve Payment of Remuneration to Each For       For          Management
      Independent Non-Executive Directors
4     Declare Final Dividend                  For       For          Management
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SPRINGS GLOBAL PARTICIPACOES S.A

Ticker:       SGPS3          Security ID:  P8739A101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration


--------------------------------------------------------------------------------

SPUR CORPORATION LTD

Ticker:       SUR            Security ID:  S80521107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Phillip Joffe as Director      For       For          Management
2.2   Re-elect Pierre van Tonder as Director  For       For          Management
2.3   Re-elect Ronel van Dijk as Director     For       For          Management
2.4   Re-elect Dean Hyde as Director          For       Against      Management
3     Elect Mntungwa Morojele as Director     For       For          Management
4     Reappoint KPMG Inc as Auditors and Ivan For       For          Management
      Engels as the Individual Designated
      Auditor; Authorise the Board to
      Determine Their Remuneration
5     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
6     Appoint Keith Madders (Chairman), Dean  For       Against      Management
      Hyde, Muzi Kuzwayo and Mntungwa
      Morojele as the Company's Audit
      Committee
7     Amend the Spur Management Share Trust   For       Against      Management
      and the Spur Management Incentive Share
      Scheme 2004


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the New Share Option Scheme of  For       Against      Management
      China New Town Development Co. Ltd. and
      to Authorize the Directors of the
      Company to Do All Such Acts Necessary
      to Give Effect to the New Scheme


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement with SRE For       For          Management
      Investment Holding Limited, Allotment
      and Issue of Subscription Shares and
      Related Transactions
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Directors' For       For          Management
      Report, and Auditors' Report
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yu Hai Sheng as Executive       For       For          Management
      Director
3b    Reelect Li Yao Min as Executive         For       For          Management
      Director
3c    Reelect Shi Pin Ren as Executive        For       Against      Management
      Director
3d    Reelect Jin Bing Rong as Non-Executive  For       For          Management
      Director
3e    Reelect Zhuo Fumin as Independent       For       For          Management
      Non-Executive Director
3f    Reelect Jiang Xie Fu as Independent     For       For          Management
      Non-Executive Director
3g    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SRE GROUP LTD.

Ticker:       01207          Security ID:  G8403X106
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Convertible Note Subscription   For       For          Management
      Agreement
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

STANDARD BANK GROUP LTD

Ticker:       SBK            Security ID:  S80605140
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Doug Band as Director          For       For          Management
2.2   Re-elect Koosum Kalyan as Director      For       For          Management
2.3   Re-elect Yagan Liu as Director          For       For          Management
2.4   Re-elect Chris Nissen as Director       For       For          Management
2.5   Re-elect Cyril Ramaphosa as Director    For       For          Management
2.6   Re-elect Ted Woods as Director          For       For          Management
2.7   Elect Hongli Zhang as Director          For       Against      Management
3     Reappoint KPMG Inc and                  For       For          Management
      PricewaterhouseCoopers Inc as Auditors
      of the Company
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Place Authorised but Unissued           For       For          Management
      Preference Shares under Control of
      Directors
6     Approve Payments to Shareholders        For       For          Management
7     Approve Remuneration Policy             For       For          Management
8.1   Approve Remuneration of Chairman        For       For          Management
8.2   Approve Remuneration of Directors       For       For          Management
8.3   Approve Remuneration of International   For       For          Management
      Directors
8.4.1 Approve Remuneration of Director's      For       For          Management
      Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's      For       For          Management
      Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and  For       For          Management
      Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and  For       For          Management
      Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration    For       For          Management
      Committee Chairman
8.6.2 Approve Remuneration of Remuneration    For       For          Management
      Committee Member
8.7.1 Approve Remuneration of Group           For       For          Management
      Transformation Committee Chairman
8.7.2 Approve Remuneration of Group           For       For          Management
      Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For       For          Management
      Chairman
8.8.2 Approve Remuneration of Audit Committee For       For          Management
      Member
8.9   Approve Ad hoc Meeting Attendance Fees  For       For          Management
8.10  Approve Consultation Fee Per Hour       For       Against      Management
9.1   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Equity Growth Scheme
9.2   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Equity Growth Scheme in
      Terms of the Companies Act, 2008
10.1  Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Share Incentive Scheme
10.2  Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purposes of the Share Incentive Scheme
      in Terms of the Companies Act, 2008
11    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
12    Approve Financial Assistance to Any     For       For          Management
      Company or Corporation That is Related
      or Inter-related to the Company


--------------------------------------------------------------------------------

STEINHOFF INTERNATIONAL HOLDINGS LTD

Ticker:       SHF            Security ID:  S81589103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Udo Bohmer as the
      Individual Registered Auditor
3.1   Approve Remuneration of Executive       For       Against      Management
      Directors
3.2   Approve Remuneration of Chairman        For       For          Management
3.3   Approve Remuneration of Board Members   For       For          Management
3.4   Approve Remuneration of Committee       For       For          Management
      Members
4.1   Re-elect David Brink as Director        For       For          Management
4.2   Re-elect Yolanda Cuba as Director       For       For          Management
4.3   Re-elect Dr Franklin Sonn as Director   For       For          Management
4.4   Re-elect Bruno Steinhoff as Director    For       For          Management
5     Place 145,000,000 Ordinary Shares and   For       For          Management
      15,000,000 Non-cumulative,
      Non-redeemable, Non-participating
      Preference Shares in the Authorised but
      Unissued Share Capital of the Company
      under the Control of the Directors
6     Approve the Steinhoff International     For       For          Management
      Holdings Ltd Executive Share Rights
      Scheme
7     Place 15,000,000 Unissued Ordinary      For       Against      Management
      Shares as Authorised under the Control
      of the Directors Purposes of Steinhoff
      International Incentive Schemes
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
10    Approve Creation and Issuance of        For       For          Management
      Convertible Debentures, Debenture
      Stock, Bonds or Other Convertible
      Instruments
11    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

STEINHOFF INTERNATIONAL HOLDINGS LTD

Ticker:       SHF            Security ID:  S81589103
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of Conforama    For       For          Management
      Holding SA
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 3-for-1 Stock Split             For       For          Management
2     Approve Increase in Authorized Capital  For       For          Management
3     Consolidate Bylaws                      For       For          Management
4     Elect Fiscal Council Member             For       Against      Management


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Did Not Vote Management


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

SUL AMERICA SA

Ticker:       SULA11         Security ID:  P87993120
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of Shares and Amend
      Article 5 Accordingly
2     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.

Ticker:       02382          Security ID:  G8586D109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Sun Yang as Director            For       For          Management
3a2   Reelect Liu Xu as Director              For       For          Management
3a3   Reelect Zhang Yuqing as Director        For       For          Management
3a4   Reelect Sha Ye as Director              For       For          Management
3a5   Reelect Chu Peng Fei Richard as         For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUPER GROUP LTD

Ticker:       SPG            Security ID:  S09130105
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Elect Neill Davies as Director          For       For          Management
2.2   Elect John Newbury as Director          For       For          Management
2.3   Elect Colin Brown as Director           For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and D Wallace as the Individual
      Designated Auditor
5     Approve Non-executive Director Fees     For       Against      Management
6     Amend Super Group Ltd Share             For       For          Management
      Appreciation Right Scheme 2005 and
      Super Group Ltd Long-Term Incentive
      Plan 2005
7     Authorise Board to Ratify and Execute   For       For          Management
      Special Resolution 1
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SUZANO PAPEL E CELULOSE S.A.

Ticker:       SUZB5          Security ID:  P06768165
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

TAM S.A

Ticker:       TAMM4          Security ID:  P8947T132
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Authorize Standard Accounting Transfer  For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Directors                         For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors


--------------------------------------------------------------------------------

 TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS

Ticker:       01136          Security ID:  G86973107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Wu Yih Chin as Director         For       For          Management
3b    Reelect Wang, Lishin, Elizabeth as      For       For          Management
      Director
3c    Reelect Liao Poon Huai, Donald as       For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividend of HK$0.08 Per For       For          Management
      Share
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Restricted Share Award Scheme     For       Against      Management


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Revised Annual Cap for the       For       For          Management
      Purchase of PRC Raw Materials for the
      Year Ended Dec. 31, 2010
2     Approve Revised Annual Caps for the     For       For          Management
      Purchase of PRC Raw Materials for the
      Two Years Ending Dec. 31, 2012
3     Approve Revised Annual Caps for the     For       For          Management
      Purchase of Overseas Raw Materials for
      the Two Years Ending Dec. 31, 2012


--------------------------------------------------------------------------------

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED

Ticker:       02618          Security ID:  G87016146
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Final Dividend of HK$0.168 Per  For       For          Management
      Share
4     Reelect Look Andrew as Independent      For       For          Management
      Non-Executive Director
5a    Reelect Li Dongsheng as Executive       For       For          Management
      Director
5b    Reelect Huang Xubin as Non-Executive    For       For          Management
      Director
5c    Reelect Bo Lianming as Non-Executive    For       For          Management
      Director
6a    Reelect Xu Fang as Non-Executive        For       For          Management
      Director
6b    Reelect Lau Siu Ki as Independent       For       For          Management
      Non-Executive Director
6c    Reelect Shi Cuiming as Independent      For       For          Management
      Non-Executive Director
6d    Reelect Liu Chung Laung as Independent  For       For          Management
      Non-Executive Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA

Ticker:       01070          Security ID:  G8701T138
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
3a    Reelect Zhao Zhongyao as Executive      For       For          Management
      Director
3b    Reelect Bo Lianming as Executive        For       Against      Management
      Director
4a    Reelect Yu Guanghui as Executive        For       For          Management
      Director
4b    Reelect Leong Yue Wing as Non-Executive For       For          Management
      Director
4c    Reelect Tang Guliang as Independent     For       For          Management
      Non-Executive Director
5a    Reelect Huang Xubin as Non-Executive    For       For          Management
      Director
5b    Reelect Albert Thomas da Rosa, Junior   For       For          Management
      as Non-Executive Director
5c    Reelect Robert Maarten Westerhof        For       For          Management
      Independent Non-Executive Director
5d    Reelect Wu Shihong as Independent       For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TECNISA S.A

Ticker:       TCSA3          Security ID:  P9021P103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council Members and Their  For       Did Not Vote Management
      Alternates
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TECNISA S.A

Ticker:       TCSA3          Security ID:  P9021P103
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA S.A

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA S.A

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 Re: Company Offices     For       Did Not Vote Management
2     Amend Article 24 Re: Executive          For       Did Not Vote Management
      Committee
3     Amend Article 26 Re: Duties of          For       Did Not Vote Management
      Executive Vice President


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES (TELEMAR)

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Up to BRL 1.5     For       Did Not Vote Management
      Billion in Non-Convertible Debentures
2     Authorize the Board to Set Terms of the For       Did Not Vote Management
      Issuance of Debentures
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES (TELEMAR)

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Capital  For       Did Not Vote Management
      and Amend Article 6 Accordingly


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Did Not Vote Management
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       Did Not Vote Management
      Debentures Up to BRL 1.5 Billion
2     Authorize the Board to Set Terms of the For       Did Not Vote Management
      Issuance of Debentures
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELE NORTE LESTE PARTICIPACOES S.A.

Ticker:       TNLP3          Security ID:  P9036X117
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Establish Independent For       Did Not Vote Management
      Committee to Evaluate Corporate
      Reorganization Proposal


--------------------------------------------------------------------------------

TELEMAR NORTE LESTE S.A.

Ticker:       TMAR5          Security ID:  P9037H103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Elect Directors                         For       Did Not Vote Management
5     Elect Fiscal Council                    For       Did Not Vote Management
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Article 3                         For       For          Management
1.2   Amend Article 17                        For       For          Management
1.3   Amend Article 19                        For       For          Management
1.4.1 Amend Article 22                        For       For          Management
1.4.2 Amend Article 22                        For       For          Management
2     Consolidate Bylaws                      For       For          Management
3     Elect Director                          For       For          Management


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger with Vivo Participacoes
      (Vivo)
2     Appoint Independent Firm to Assist      For       Did Not Vote Management
      Special Committee in Determining Share
      Exchange Ratio
3     Approve Independent Firms' Appraisals   For       Did Not Vote Management
      under Items 1 and 2
4     Approve Share Exchange Ratio            For       Did Not Vote Management
5     Approve Agreement to Absorb Vivo        For       Did Not Vote Management
6     Approve Absorption and Amend Articles   For       Did Not Vote Management
      to Reflect Increase in Share Capital


--------------------------------------------------------------------------------

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.

Ticker:       TLPP4          Security ID:  P90337109
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Article 20 Re: Executive          For       Did Not Vote Management
      Committee
1.2   Amend Article 22 Re: Company            For       Did Not Vote Management
      Representation
1.3   Amend Article 23: Re: Executive         For       Did Not Vote Management
      Competencies
1.4   Amend Articles Re: References to CEO    For       Did Not Vote Management
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

TELKOM SA LTD

Ticker:       TKG            Security ID:  S84197102
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      March 2010
2     Re-elect Sibusiso Luthuli as Director   For       For          Management
3     Reappoint Ernst & Young Inc as Auditors For       For          Management
      and R Hillen as Individual Registered
      Auditor


--------------------------------------------------------------------------------

TEMPO PARTICIPACOES SA

Ticker:       TEMP3          Security ID:  P8956T106
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2     Amend Stock Option Plan                 For       Did Not Vote Management
3     Approve Stock Option Plan               For       Did Not Vote Management
4     Amend Bylaws                            For       Did Not Vote Management


--------------------------------------------------------------------------------

TEMPO PARTICIPACOES SA

Ticker:       TEMP3          Security ID:  P8956T106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income            For       Did Not Vote Management
3     Elect Directors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

TENCENT HOLDINGS LTD.

Ticker:       00700          Security ID:  G87572148
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lau Chi Ping Martin as Director For       For          Management
3a2   Reelect Antonie Andries Roux as         For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Board to Establish Further    For       Against      Management
      Employee Incentive Schemes


--------------------------------------------------------------------------------

TEXHONG TEXTILE GROUP LTD.

Ticker:       02678          Security ID:  G87655109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.17 Per   For       For          Management
      Share
3a    Reelect Ting Leung Huel, Stephen as     For       For          Management
      Director
3b    Reelect Zhu Lanfen as Director          For       For          Management
3c    Reelect Cheng Longdi as Director        For       For          Management
3d    Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE BIDVEST GROUP LTD

Ticker:       BVT            Security ID:  S1201R162
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Remuneration of Non-executive   For       For          Management
      Directors
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Trevor Brown as Lead
      Audit Partner
4.1   Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
4.2   Approve the Purchase by the Company of  For       For          Management
      up to 27,745,230 Ordinary Shares in the
      Issued Share Capital from BB Investment
      Company (Proprietary) Ltd
5.1   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
5.2   Authorise Board to Issue Shares for     For       For          Management
      Cash up to 30,000,000 Ordinary Shares
5.3   Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
5.4   Authorise Creation and Issue of         For       For          Management
      Convertible Debentures or Other
      Convertible Instruments
6.1   Re-elect Matamela Ramaphosa as Director For       For          Management
6.2   Re-elect Frederick Barnes as Director   For       Against      Management
6.3   Re-elect Lilian Boyle as Director       For       For          Management
6.4   Re-elect Alfred da Costa as Director    For       For          Management
6.5   Re-elect Muriel Dube as Director        For       For          Management
6.6   Re-elect Stephen Koseff as Director     For       For          Management
6.7   Re-elect Nigel Payne as Director        For       For          Management
6.8   Re-elect Faith Tlakula as Director      For       For          Management


--------------------------------------------------------------------------------

THE BIDVEST GROUP LTD

Ticker:       BVT            Security ID:  S1201R162
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase by the Company and/or  For       For          Management
      BB Investment Company of 12,000,000
      Bidvest Shares
2     Approve Purchase by the Company and/or  For       For          Management
      BB Investment Company of up to
      14,510,312 Bidvest Shares
3     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

THE PHILIPPINE STOCK EXCHANGE, INC.

Ticker:       PSE            Security ID:  Y6957L106
Meeting Date: MAY 14, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Previous     For       For          Management
      Shareholder Meeting
2     Approve the Discharge of Board and      For       For          Management
      Management
3     Approve the Declaration of Stock        For       For          Management
      Dividend
4     Appoint SyCip, Gorres, Velayo & Co. as  For       For          Management
      Auditors
5.1   Elect David Chua as a Director          For       For          Management
5.2   Elect Francis C. Chua as a Director     For       For          Management
5.3   Elect Ismael G. Cruz as a Director      For       For          Management
5.4   Elect Eddie T. Gobing as a Director     For       For          Management
5.5   Elect Amor Chavez Iliscupidez as a      For       For          Management
      Director
5.6   Elect Jose Luis S. Javier as a Director For       For          Management
5.7   Elect Jose T. Pardo as a Director       For       For          Management
5.8   Elect Cornelio T. Peralta as a Director For       For          Management
5.9   Elect Hans B. Sicat as a Director       For       For          Management
5.10  Elect Eusebio H. Tanco as a Director    For       For          Management
5.11  Elect Roberto T. Vergara as a Director  For       For          Management
5.12  Elect Alejandro T. Yu as a Director     For       For          Management
5.13  Elect Ma. Vivian Yuchengco as a         For       For          Management
      Director
5.14  Elect William L. Ang as a Director      For       Did Not Vote Management
5.15  Elect Emmanuel O. Bautista as a         For       Did Not Vote Management
      Director
5.16  Elect Anabelle Lim-Chua as a Director   For       Did Not Vote Management
5.17  Elect Sergio G. Edeza as a Director     For       Did Not Vote Management
5.18  Elect Dakila B. Fonacier as a Director  For       For          Management
5.19  Elect Ramon T. Garcia as a Director     For       Did Not Vote Management
5.20  Elect Edgardo G. Lacson as a Director   For       For          Management
5.21  Elect Harry G. Liu as a Director        For       Did Not Vote Management
5.22  Elect Joseph Peter Y.T. Roxas as a      For       Did Not Vote Management
      Director


--------------------------------------------------------------------------------

THE SPAR GROUP LTD

Ticker:       SPP            Security ID:  S8050H104
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
2     Re-elect Harish Mehta as Director       For       For          Management
3     Re-elect Mziwakhe Madi as Director      For       For          Management
4     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Brian Botes as the
      Designated Auditor
5     Approve Remuneration of Directors for   For       For          Management
      the Year Ended 30 September 2010
6     Elect David Gibbon as Chairman of Audit For       For          Management
      Committee
7     Elect Harish Mehta as Member of Audit   For       For          Management
      Committee
8     Elect Michael Hankinson as Member of    For       For          Management
      Audit Committee
1     Authorise Repurchase of Up to Five      For       Against      Management
      Percent of Issued Share Capital
2     Place Authorised but Unissued Shares    For       Against      Management
      Under Control of Directors Pursuant to
      The Spar Group Ltd Employee Share Trust
      (2004)


--------------------------------------------------------------------------------

TIAN AN CHINA INVESTMENT CO. LTD.

Ticker:       00028          Security ID:  Y88170207
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Patrick Lee Seng Wei as         For       For          Management
      Director
3b    Reelect Ma Sun as Director              For       Against      Management
3c    Reelect Edwin Lo King Yau as Director   For       Against      Management
3d    Reelect Moses Cheng Mo Chi as Director  For       For          Management
3e    Reelect Ngai Wah Sang as Director       For       For          Management
3f    Reelect Lee Shu Yin as Director         For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIAN AN CHINA INVESTMENT CO. LTD.

Ticker:       00028          Security ID:  Y88170207
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adoption of Share Option Scheme For       Against      Management
      by Allied Cement Holdings Ltd.


--------------------------------------------------------------------------------

TIANGONG INTERNATIONAL CO., LTD.

Ticker:       00826          Security ID:  G88831105
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of RMB 0.1125    For       For          Management
      Per Share
3a1   Reelect Zhu Xiaokun as Executive        For       For          Management
      Director
3a2   Reelect Zhu Zhihe as Executive Director For       For          Management
3a3   Reelect Lee Cheuk Yin, Dannis as        For       For          Management
      Independent Non-Executive Director
3a4   Reelect Wu Suojun as Executive Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Share Subdivision               For       For          Management
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.

Ticker:       01065          Security ID:  Y88228112
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Transferred  For       For          Management
      Assets from Tianjin Sewage Company
      Pursuant to the Asset Transfer
      Agreement
2     Authorize Board to Do All Such Acts,    For       For          Management
      Matters and Things Necessary to
      Implement the Asset Transfer Agreement
1     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.

Ticker:       01065          Security ID:  Y88228112
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept 2010 Annual Report               For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Accept Working Report of the Board and  For       For          Management
      the Operating Development Plan for the
      Year 2011
4     Accept Final Financial Accounts for the For       For          Management
      Year 2010 and Approve Financial Budget
      for the Year 2011
5     Approve Profit Appropriation Plan for   For       For          Management
      the Year 2010
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian Certified Public Accountants Ltd.
      Company and PricewaterhouseCoopers as
      PRC and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7     Approve 12th Five-Year Strategic Plan   For       For          Management
8     Approve Adjustment of Independent       For       For          Management
      Non-Executive Directors' Remuneration
9     Accept Report of the Supervisory        For       For          Management
      Committee for the Year 2010


--------------------------------------------------------------------------------

TIANJIN DEVELOPMENT HOLDINGS LTD.

Ticker:       00882          Security ID:  Y8822M103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yu Rumin as Director            For       For          Management
2b    Reelect Zhang Wenli as Director         For       Against      Management
2c    Reelect Sun Zengyin as Director         For       Against      Management
2d    Reelect Cheung Wing Yui, Edward as      For       Against      Management
      Director
2e    Reelect Cheng Hon Kwan as Director      For       For          Management
2f    Reelect Ng Yi Kum, Estella as Director  For       For          Management
2g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED

Ticker:       03382          Security ID:  G88680106
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amended Financial Services      For       Against      Management
      Framework Agreement, the Non-Exempt
      Continuing Connected Transactions, and
      Related Proposed Annual Caps


--------------------------------------------------------------------------------

TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED

Ticker:       03382          Security ID:  G88680106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Wang Rui as Director            For       For          Management
3a2   Reelect Dai Yan as Director             For       For          Management
3a3   Reelect Japhet Sebastian Law as         For       For          Management
      Director
3a4   Reelect Kwan Hung Sang, Francis as      For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIANNENG POWER INTERNATIONAL LTD

Ticker:       00819          Security ID:  G8655K109
Meeting Date: MAY 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chen Minru as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3b    Reelect Shi Borong as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3c    Reelect Ho Tso Hsiu as Independent      For       Against      Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
3d    Reelect Cheng Cheng Wen as Independent  For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIGER BRANDS LTD

Ticker:       TBS            Security ID:  S84594142
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      September 2010
1.2.1 Re-elect Clive Vaux as Director         For       For          Management
1.2.2 Re-elect Andre Parker as Director       For       For          Management
1.2.3 Re-elect Khotso Mokhele as Director     For       For          Management
1.2.4 Re-elect Susan Botha as Director        For       For          Management
1.2.5 Elect Makhup Nyama as Director          For       For          Management
1.2.6 Elect Rob Nisbet as Director            For       For          Management
1.2.7 Elect Maya Makanjee as Director         For       For          Management
1.3   Approve Remuneration of Non-executive   For       For          Management
      Directors, including the Chairman and
      Deputy Chairman
1.4   Approve Remuneration of Non-executive   For       For          Management
      Directors who Participate in
      Subcommittees of the Board
1.5   Approve Increase of Fees Payable to     For       For          Management
      Non-executive Directors who Attend
      Special Meetings of the Board and who
      Undertake Additional Work
1.6   Approve Remuneration Policy             For       For          Management
1.7   Amend Phantom Cash Option Scheme        For       For          Management
1.8   Authorise Any Director and the Company  For       For          Management
      Secretary to Ratify and Execute
      Approved Resolution 1.7
2.1   Authorise Repurchase of Up to 4.5       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536105
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Elect Directors                         For       Did Not Vote Management
6     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536105
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Prolonging of Cooperation and   For       Did Not Vote Management
      Support Agreement between Telecom
      Italia SpA and Tim Celular SA
2     Authorize Capitalization of Fiscal      For       Did Not Vote Management
      Benefit Obtained By TIM Celular in
      2010, With Issuance of Shares from
      Amortization of Goodwill by
      Subsidiaries in Fiscal 2000


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  P91536105
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Listing of Company Shares in    For       Did Not Vote Management
      Novo Mercado Segment of BM&FBovespa
2     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares
3     Amend Articles                          For       Did Not Vote Management


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  88706P106
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       For          Management
      Shares


--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker:       00322          Security ID:  G8878S103
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve TZCI Supply Agreement and       For       For          Management
      Related Annual Caps
2     Approve TFS Supply Agreement and        For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker:       00322          Security ID:  G8878S103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ryo Yoshizawa as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
3b    Reelect Wu Chung-Yi as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3c    Reelect Junichiro Ida as Director and   For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TOMSON GROUP LTD.

Ticker:       00258          Security ID:  G8917R108
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Second Supplemental Agreement   For       For          Management
      Entered into Amongst Shanghai Pudong
      Land Development (Holding) Corp.,
      Tomson Golf (Shanghai) Ltd., and
      Shanghai Tomson Real Estate Investment
      & Development Co., Ltd.


--------------------------------------------------------------------------------

TOMSON GROUP LTD.

Ticker:       00258          Security ID:  G8917R108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a1   Reelect Yeung Kam Hoi as Director       For       For          Management
3a2   Reelect Sean S J Wang as Director       For       For          Management
3a3   Reelect Tong Chi Kar, Charles as        For       For          Management
      Director
3a4   Reelect Chuang Hsiao-Chen as Director   For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8a    Amend Memorandum of Association of the  For       For          Management
      Company
8b    Amend Articles of Association of the    For       For          Management
      Company
8c    Adopt New Memorandum and Articles of    For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

TONGAAT HULETT LTD

Ticker:       TON            Security ID:  S85920130
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the 15 Months
      Ended 31 March 2010
2     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
3.1   Re-elect Jenitha John as Director       For       For          Management
3.2   Elect Rachel Kupara as Director         For       For          Management
3.3   Re-elect JB Magwaza as Director         For       For          Management
3.4   Elect Adriano Maleiane as Director      For       For          Management
3.5   Elect Thandeka Mgoduso as Director      For       For          Management
3.6   Re-elect Bahle Sibisi as Director       For       For          Management
3.7   Re-elect Russell Stevens as Director    For       For          Management
4     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
5     Authorise Board to Ratify and Execute   For       For          Management
      Item 4
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash
8     Approve Directors' Fees                 For       For          Management
9     Amend Share Appreciation Right Scheme,  For       For          Management
      Long Term Incentive Plan and Deferred
      Bonus Plan
10    Amend Long Term Incentive Plan          For       Against      Management


--------------------------------------------------------------------------------

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Rogerio Marcos Martins de         For       Did Not Vote Management
      Oliveira as Director
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Acquisition of SRC Servicos  For       Did Not Vote Management
      de Informatica Ltda, Hery Software
      Ltda, and Mafipa Servicos e Informatica
      Ltda, and the Acquisition of 70 Percent
      of TotalBanco Consultoria e Sistemas
      Ltda


--------------------------------------------------------------------------------

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
2     Approve 5:1 Stock Split and Amend       For       Did Not Vote Management
      Article 5 Accordingly
3     Amend Article 30 Re: Company            For       Did Not Vote Management
      Representation
4     Amend Corporate Purpose                 For       Did Not Vote Management
5     Amend Article 19 Re: Board Competency   For       Did Not Vote Management
      to Grant Collateral Guarantees


--------------------------------------------------------------------------------

TOWNGAS CHINA CO., LTD.

Ticker:       01083          Security ID:  G8972T106
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wong Wai Yee, Peter as Director For       For          Management
2b    Reelect Kwan Yuk Choi, James as         For       For          Management
      Director
2c    Reelect Ho Hon Ming, John as Director   For       For          Management
2d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividend of HK$0.03 Per   For       For          Management
      Share
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TPV TECHNOLOGY LIMITED  (FRMLY TPV HOLDINGS LTD)

Ticker:       00903          Security ID:  G8984D107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lu Ming as Director             For       For          Management
3b    Reelect Robert Theodoor Smits as        For       Against      Management
      Director
3c    Reelect Chen Yen-Sung as Director       For       Against      Management
3d    Reelect Wong Chi Keung as Director      For       For          Management
3e    Reelect Junichi Komada as Director      For       For          Management
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TRACTEBEL ENERGIA S.A.

Ticker:       TBLE3          Security ID:  P9208W103
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Employees' Bonuses              For       Did Not Vote Management
5     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
6     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)

Ticker:       TBLE3          Security ID:  P9208W103
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of All Shares of    For       Did Not Vote Management
      Suez Energia Renovavel SA Held by GDF
      Suez Energy Latin America Participacoes
      Ltda.
2     Approve Merger Agreement between the    For       Did Not Vote Management
      Company, Energia America do Sul Ltda.
      and Ponte de Pedra Energetica SA
3     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Merger


--------------------------------------------------------------------------------

TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)

Ticker:       TBLE3          Security ID:  P9208W103
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Independent Firm's Appraisal of For       Did Not Vote Management
      Absorption of Ponte de Pedra Energetica
      SA by Energia do Sul Ltda., and
      Absorption of Energia do Sul Ltda. by
      the Company
2     Approve Absorption of Energia do Sul    For       Did Not Vote Management
      Ltda.
3     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sichuan Airlines Services       For       For          Management
      Agreement and the Related Annual Caps
2     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Auditor's Report and Audited    For       For          Management
      Financial Statements
4     Approve Allocation of Profit and        For       For          Management
      Distribution of Final Dividend
5     Appoint PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian CPAs
      Limited Co. as International and PRC
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
6     Approve Share Appreciation Rights       For       For          Management
      Scheme
7     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every Two Shares Held
8     Amend Articles Re: Change of Names of   For       For          Management
      Two Domestic Shareholders
9     Amend Articles Re: Business Scope of    For       For          Management
      the Company
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

 TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue and the             For       For          Management
      Corresponding Amendments to the
      Articles of Association of the Company
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of the Issued H Share Capital
      of the Company


--------------------------------------------------------------------------------

TRENCOR LTD

Ticker:       TRE            Security ID:  S8754G105
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise the Company to Repurchase     For       For          Management
      10,800,881 Ordinary Shares in the
      Issued Share Capital Held by the Trusts
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TRENCOR LTD

Ticker:       TRE            Security ID:  S8754G105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 31
      December 2010
2.1   Re-elect Neil Jowell as Director        For       For          Management
2.2   Re-elect James McQueen as Director      For       For          Management
2.3   Re-elect Hendrik van der Merwe as       For       For          Management
      Director
2.4   Elect Herman Wessels as Director        For       For          Management
3     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
4     Approve Non-executive Director Fees for For       For          Management
      the Year Ended 31 Decemebr 2010
5     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
6.1   Re-elect Edwin Oblowitz as Member of    For       For          Management
      Audit Committee
6.2   Re-elect David Nurek as Member of Audit For       For          Management
      Committee
6.3   Re-elect Roderick Sparks as Member of   For       For          Management
      Audit Committee
6.4   Elect Herman Wessels as Member of Audit For       For          Management
      Committee
7     Approve Non-executive Director Fees for For       For          Management
      the Year Commencing 1 January 2011
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

TRISUL S.A

Ticker:       TRIS3          Security ID:  P94073106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Board of Directors and Fiscal     For       Did Not Vote Management
      Council
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
5     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

TRULY INTERNATIONAL HOLDINGS LTD.

Ticker:       00732          Security ID:  G91019102
Meeting Date: JAN 19, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$65 Million to HK$100
      Million by the Creation of 350 Million
      New Shares of HK$0.10 Each
2     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.10 Each in the
      Share Capital of the Company into Five
      Shares of HK$0.02 Each
3     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue


--------------------------------------------------------------------------------

TRULY INTERNATIONAL HOLDINGS LTD.

Ticker:       00732          Security ID:  G91019136
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wong Pong Chun, James as        For       For          Management
      Director
3a2   Reelect Cheung Tat Sang, James as       For       For          Management
      Director
3a3   Reelect Li Jian Hua as Director         For       Against      Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TRUWORTHS INTERNATIONAL LTD

Ticker:       TRU            Security ID:  S8793H130
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 27
      June 2010
2.1   Re-elect Hilton Saven as Director       For       For          Management
2.2   Re-elect Michael Thompson as Director   For       For          Management
2.3   Re-elect Sisa Ngebulana as Director     For       For          Management
3     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
5     Reappoint Ernst & Young Inc as Auditors For       For          Management
      and Tina Rookledge as the Registered
      Auditor and Authorise the Audit
      Committee to Determine Their
      Remuneration
6.1   Approve Remuneration of Non-executive   For       For          Management
      Chairman
6.2   Approve Remuneration of Non-Executive   For       For          Management
      Directors
6.3   Approve Remuneration of Audit Committee For       For          Management
      Chairman
6.4   Approve Remuneration of Audit Committee For       For          Management
      Members
6.5   Approve Remuneration of Remuneration    For       For          Management
      Committee Chairman
6.6   Approve Remuneration of Remuneration    For       For          Management
      Committee Members
6.7   Approve Remuneration of Risk Committee  For       For          Management
      Members
6.8   Approve Remuneration of Non-executive   For       For          Management
      Committee Chairman
6.9   Approve Remuneration of Non-executive   For       For          Management
      Committee Members
7.1   Reappoint Michael Thompson as Member of For       For          Management
      the Audit Committee
7.2   Reappoint Rob Dow as Member of the      For       For          Management
      Audit Committee
7.3   Reappoint Hilton Saven as Member of the For       For          Management
      Audit Committee
8.1   Confirm the Maximum Number of Shares    For       For          Management
      that May be Utilised for the Purpose of
      the Truworths International Limited
      Share Trust
8.2   Confirm the Maximum Number of Scheme    For       For          Management
      Shares that Any One Participant May
      Hold at Any Time


--------------------------------------------------------------------------------

ULTRAPAR PARTICIPACOES S.A.

Ticker:       UGPA4          Security ID:  P94396101
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 16 Re: Change Length of   For       Did Not Vote Management
      Term of Administrators
2     Consolidate Bylaws                      For       Did Not Vote Management
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
4     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
5     Approve Allocation of Income            For       Did Not Vote Management
6     Elect Directors and Approve             For       Did Not Vote Management
      Remuneration
7     Re-Ratify Remuneration of Executive     For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members Approved at AGM
      on April 28, 2010
8     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration


--------------------------------------------------------------------------------

ULTRAPAR PARTICIPACOES S.A.

Ticker:       UGPA4          Security ID:  P94396101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       Did Not Vote Management
      Shares
2     Confirm that Tag-Along Rights in        For       Did Not Vote Management
      Proposed Draft of Bylaws are Equivalent
      to Provisions in the March 22, 2000,
      Controlling Shareholders' Agreement.


--------------------------------------------------------------------------------

ULTRAPAR PARTICIPACOES S.A.

Ticker:       UGPA4          Security ID:  90400P101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       For          Management
      Shares
2     Confirm that Tag-Along Rights in        For       For          Management
      Proposed Draft of Bylaws are Equivalent
      to Provisions in the March 22, 2000,
      Controlling Shareholders' Agreement


--------------------------------------------------------------------------------

UNI-PRESIDENT CHINA HOLDINGS LTD.

Ticker:       00220          Security ID:  G9222R106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a1   Reelect Lo Chih-Hsien as Executive      For       For          Management
      Director
3a2   Reelect Lin Chang-Sheng as              For       Against      Management
      Non-Executive Director
3a3   Reelect Yang Ing-Wuu as Independent     For       For          Management
      Non-Executive Director
3a4   Reelect Lo Peter as Independent         For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration for the Year Ending
      Dec. 31, 2011
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

UNION BANK OF THE PHILIPPINES

Ticker:       UBP            Security ID:  Y9091H106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Justo A. Ortiz as a Director      For       For          Management
1.2   Elect Jon Ramon M. Aboitiz as a         For       For          Management
      Director
1.3   Elect Vicente R. Ayllon as a Director   For       For          Management
1.4   Elect Stephen G. Paradies as a Director For       For          Management
1.5   Elect Erramon I. Aboitiz as a Director  For       For          Management
1.6   Elect Iker M. Aboitiz as a Director     For       For          Management
1.7   Elect Juan Antonio E. Bernad as a       For       For          Management
      Director
1.8   Elect Ricardo G. Librea as a Director   For       Against      Management
1.9   Elect Mayo Jose B. Ongsingco as a       For       For          Management
      Director
1.10  Elect Eliza Bettina R. Antonino as a    For       For          Management
      Director
1.11  Elect Emilio S. De Quiros,Jr as a       For       For          Management
      Director
1.12  Elect Daniel L. Edralin as a Director   For       For          Management
1.13  Elect Victor B. Valdapenas as a         For       Against      Management
      Director
1.14  Elect Armand F. Braun, Jr as a Director For       For          Management
1.15  Elect Cancio C. Garcia as a Director    For       For          Management
2     Approve the Minutes of Previous         For       For          Management
      Shareholder Meeting on May 28, 2010
3     Approve the Annual Report of Management For       For          Management
4     Approve Discharge of Board and          For       For          Management
      Management
5     Ratify the Declaration of the Dividend  For       For          Management
      of PHP 2.50 Per Share
6     Appoint Punong Bayan and Araullo as     For       For          Management
      Auditor
7     Approve the Increase of Directors Per   For       For          Management
      Diems for Attendance in Meetings


--------------------------------------------------------------------------------

UNIPAR PARTICIPACOES S.A

Ticker:       UNIP6          Security ID:  P9441U104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

UNITED ENERGY GROUP LTD

Ticker:       00467          Security ID:  ADPV10839
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Zhang Meiying as Director       For       For          Management
3     Reelect Ho King Fung, Eric as           For       For          Management
      Non-Executive Director
4     Reelect Zhu Chengwu as Independent      For       For          Management
      Non-Executive Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

UNIVERSAL ROBINA CORPORATION

Ticker:       URC            Security ID:  Y9297P100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Stockholders' Meeting Held on April 15,
      2010
2     Approve the Annual Report and Financial For       For          Management
      Statements of Management
3.1   Elect John L. Gokongwei, Jr. as a       For       For          Management
      Director
3.2   Elect James L. Go as a Director         For       For          Management
3.3   Elect Lance Y. Gokongwei as a Director  For       For          Management
3.4   Elect Patrick Henry C. Go as a Director For       For          Management
3.5   Elect Frederick D. Go as a Director     For       For          Management
3.6   Elect Johnson Robert G. Go, Jr. as a    For       For          Management
      Director
3.7   Elect Robert G. Coyiuto, Jr. as a       For       For          Management
      Director
3.8   Elect Wilfrido E. Sanchez as a Director For       For          Management
3.9   Elect Pascual S. Guerzon as a Director  For       For          Management
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve the Discharge of the Board and  For       For          Management
      Management


--------------------------------------------------------------------------------

UNIVERSO ONLINE S.A

Ticker:       UOLL4          Security ID:  P9582E117
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

URBI DESARROLLOS URBANOS S.A.B. DE C.V.

Ticker:       URBI           Security ID:  P9592Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Present Report of Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Elect or Ratify Directors and Approve   For       Against      Management
      Their Remuneration
5     Elect or Ratify Chairmen of Audit and   For       Against      Management
      Corporate Practices Committees
6     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Program
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E125
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2:1 Stock Split                 For       Did Not Vote Management


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E117
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income, Capital   For       Did Not Vote Management
      Budget
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E125
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income, Capital   For       Did Not Vote Management
      Budget
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E125
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Articles                          For       Did Not Vote Management
1.2   Amend Articles                          For       Did Not Vote Management
1.3   Amend Articles                          For       Did Not Vote Management
1.4   Amend Articles                          For       Did Not Vote Management
1.5   Amend Articles                          For       Did Not Vote Management
1.6   Amend Articles                          For       Did Not Vote Management
1.7   Amend Articles                          For       Did Not Vote Management
1.8   Amend Articles                          For       Did Not Vote Management
1.9   Amend Articles                          For       Did Not Vote Management
2     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

VALE FERTILIZANTES S.A

Ticker:       FFTL4          Security ID:  P39589117
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Fix Board Size and Elect Directors      For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  91912E105
Meeting Date: APR 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      Without Share Issuance and Amend
      Article 5


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  91912E204
Meeting Date: APR 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      Without Share Issuance and Amend
      Article 5


--------------------------------------------------------------------------------

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

Ticker:       VLID3          Security ID:  P9656C112
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Fix Board Size and Elect Directors      For       Did Not Vote Management
4     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members and Approve
      Stock Option Plan


--------------------------------------------------------------------------------

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

Ticker:       VLID3          Security ID:  P9656C112
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capitalization of Reserves for  For       Did Not Vote Management
      Bonus Issue
2     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management
      Capital
3     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: MAR 17, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Issuance of Shares in           For       Against      Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   For       Against      Management
      Issuance of Common and Preferred Shares

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Approve Issuance of Shares in           Against   Did Not Vote Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   Against   Did Not Vote Management
      Issuance of Common and Preferred Shares


--------------------------------------------------------------------------------

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hans Peter Kohlhammer as Director None      For          Management
2     Elect Augie Fabela II as Director       None      Against      Management
3     Elect Leonid Novoselsky as Director     None      For          Management
4     Elect Mikhail Fridman as Director       None      Against      Management
5     Elect Kjell Marten Johnsen as Director  None      Against      Management
6     Elect Oleg Malis as Director            None      Against      Management
7     Elect Aleksey Reznikovich as Director   None      Against      Management
8     Elect Ole Bjorn Sjulstad as Director    None      Against      Management
9     Elect Jan-Edvard Thygesen as Director   None      Against      Management
10    Ratify Ernst & Young Accountants LLP as For       For          Management
      Auditors and Approve Auditor's
      Remuneration
11    Approve Extension of Period for         For       For          Management
      Preparation of Statutory Annual
      Accounts
12    Resolve that Augie Fabela II Is         For       Against      Management
      Unaffiliated and Independent Director
      Nominee (Nominated under Item 2)


--------------------------------------------------------------------------------

VINDA INTERNATIONAL HOLDINGS LTD.

Ticker:       03331          Security ID:  G9361V108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Yu Yi Fang as Executive         For       For          Management
      Director
3a2   Reelect Ulf Olof Lennart Soderstrom as  For       For          Management
      Non-Executive Director
3a3   Reelect Cao Zhen Lei as Independent     For       For          Management
      Non-Executive Director
3a4   Reelect Tsui King Fai as Independent    For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

VISTA LAND & LIFESCAPES, INC.

Ticker:       VLL            Security ID:  Y9382G106
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Call to Order                           None      None         Management
2     Notice of the Meeting and Presence of   None      None         Management
      Quorum
3a    Ratify the Resolution to Amend Article  For       Against      Management
      Second of the Company's Articles of
      Incorporation to Expand the Company's
      Primary Purpose by Authorizing the
      Extension of Loans and Guaranties to
      Its Subsidiaries and Investee-Companies
3b    Ratify the Resolution to Amend Article  For       For          Management
      Seventh of the Company's Articles of
      Incorporation to Reclassify One Billion
      Common Shares into 10 Billion Preferred
      Shares


--------------------------------------------------------------------------------

VISTA LAND & LIFESCAPES, INC.

Ticker:       VLL            Security ID:  Y9382G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Acts of the Board and        For       For          Management
      Management for The Previous Year
2.1   Elect Marcelino C. Mendoza as a         For       For          Management
      Director
2.2   Elect Benjamarie Therese N. Serrano as  For       For          Management
      a Director
2.3   Elect Manuel Paolo A. Villar as a       For       For          Management
      Director
2.4   Elect Cynthia J. Javarez as a Director  For       For          Management
2.5   Elect Maribeth C. Tolentino as a        For       For          Management
      Director
2.6   Elect Ruben O. Fruto as a Director      For       For          Management
2.7   Elect Marilou O. Adea as a Director     For       For          Management
3     Approve SyCip Gorres Velayo & Co. as    For       For          Management
      Auditor
4     Other Matters                           For       Against      Management


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Elect Fiscal Council                    For       Did Not Vote Management


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

VIVO PARTICIPACOES SA

Ticker:       VIVO4          Security ID:  P9810G108
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and TBS Celular Participacoes
      Ltda., Portelcom Participacoes SA, and
      PTelecom Brasil S.A. (Referred to
      Jointly as Holdings BR)
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Holdings BR Merger
3     Approve Merger Agreement between the    For       Did Not Vote Management
      Company and Telecomunicacoes de Sao
      Paulo SA (Telesp)
4     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Telesp Merger
5     Appoint Independent Firm to Assist      For       Did Not Vote Management
      Special Committee in Determining Share
      Exchange Ratio
6     Approve Independent Firm's Appraisals   For       Did Not Vote Management
      under Items 4 and 5
7     Approve Share Exchange Ratio and        For       Did Not Vote Management
      Absorption of Company by Telesp


--------------------------------------------------------------------------------

VODACOM GROUP LTD

Ticker:       VOD            Security ID:  S9453B108
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      March 2010
2.1   Elect Paolo Bertoluzzo as Director      For       For          Management
2.2   Elect Phillip Moleketi as Director      For       For          Management
2.3   Elect Robert Shuter as Director         For       For          Management
2.4   Re-elect Mohamed Shameel Aziz Joosub as For       For          Management
      Director
2.5   Re-elect Richard Snow as Director       For       Against      Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company
4     Approve Non-executive Directors Fees    For       For          Management
5     Approve Remuneration Report             For       Against      Management
6     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

VODONE LTD

Ticker:       00082          Security ID:  G9388Y101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.0138 Per For       For          Management
      Share
3a1   Reelect Zhang Lijun as Director         For       For          Management
3a2   Reelect Wang Chun as Director           For       For          Management
3a3   Reelect Wang Zhichen as Director        For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Appoint BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
9     Adopt Chinese Name as Secondary Name of For       For          Management
      the Company


--------------------------------------------------------------------------------

WAL-MART DE MEXICO S.A.B. DE C.V.

Ticker:       WALMEXV        Security ID:  P98180105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board of Directors Report        For       For          Management
2     Accept CEO's Report                     For       For          Management
3     Accept Report of Audit and Corporate    For       For          Management
      Governance Committees
4     Approve Financial Statements for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
5     Present Report on the Share Repurchase  For       For          Management
      Reserves
6     Approve to Cancel Company Treasury      For       For          Management
      Shares
7     Amend Clause Five of Company Bylaws     For       For          Management
8     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
9     Approve Dividend of MXN 0.38 Per Share  For       For          Management
      and Extraordinary Dividend of MXN 0.17
      per Share
10    Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
11    Accept Report Re: Employee Stock        For       For          Management
      Purchase Plan
12    Accept Report Re: Wal-Mart de Mexico    For       For          Management
      Foundation
13    Ratify Board of Directors' Actions      For       For          Management
      Between Fiscal Year Jan. 1 - Dec. 31,
      2010
14    Elect Board Members                     For       For          Management
15    Elect Audit and Corporate Governance    For       For          Management
      Committee Chairs


--------------------------------------------------------------------------------

WANT WANT CHINA HOLDINGS LTD.

Ticker:       00151          Security ID:  G9431R103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Tsai Eng-Meng as Director       For       For          Management
3b    Reelect Chu Chi-Wen as Director         For       For          Management
3c    Reelect Tsai Wang-Chia as Director      For       For          Management
3d    Reelect Chan Yu-Feng as Director        For       For          Management
3e    Reelect Cheng Wen-Hsien as Director     For       For          Management
3f    Reelect Lee Kwang-Chou as Director      For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WASION GROUP HOLDINGS LTD.

Ticker:       03393          Security ID:  G9463P108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.11 Per   For       For          Management
      Share
3a    Reelect Cao Zhao Hui as Executive       For       For          Management
      Director
3b    Reelect Zeng Xin as Executive Director  For       For          Management
3c    Reelect Wu Jin Ming as Independent      For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WEG S.A

Ticker:       WEGE3          Security ID:  P9832B129
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors
4     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve their Remuneration
5     Authorize Capitalization of Reserves    For       Did Not Vote Management
      without Issuance of New Shares
6     Consolidate Bylaws                      For       Did Not Vote Management
7     Designate Newspapers to Publish Company For       Did Not Vote Management
      Announcements


--------------------------------------------------------------------------------

WEG SA

Ticker:       WEGE3          Security ID:  P9832B129
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Allow the Company to For       Did Not Vote Management
      Issue 12.418 Million Shares in
      Connection with a New Stock Option Plan
2     Amend Article 22 to Allow the Board of  For       Did Not Vote Management
      Directors to Submit the Stock Option
      Plan to the General Meeting
3     Consolidate Bylaws                      For       Did Not Vote Management
4     Approve Stock Option Plan               For       Did Not Vote Management


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Agreement In       For       For          Management
      Relation to the Provision of General
      Services and Labour Services by Weichai
      Hldgs. and its Associates to the
      Company and New Caps
2     Approve Supplemental Agreement In       For       For          Management
      Relation to the Supply and/or
      Connection of Utilities by Weichai
      Hldgs. and its Associates to the
      Company and New Caps
3     Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Diesel
      Engine parts and Components and Related
      Products and Processing Services by the
      Company from Weichai Hldgs. and its
      Associates and New Caps
4     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Diesel Engine
      parts and Components and Related
      Products and the Provision of
      Processing Services by the Company from
      Weichai Hldgs. and its Associates and
      New Caps
5     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Diesel Engines
      and Diesel Engine Parts by the Company
      to Fujian Longgong and Shanghai
      Longgong Machinery and Their Respective
      Associates and New Caps
6     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Semi-finished
      Diesel Engine Parts and Related
      Products by the Company to Weichai
      Deutz and New Caps
7     Approve Supplemental Agreement In       For       For          Management
      Relation to the Provision of Sales and
      Warranty Period Repair Services by the
      Company to Weichai Deutz and New Caps
8     Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Diesel
      Engine Parts and Components and Related
      Products by the Company to Weichai
      Deutz and New Caps
9     Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Diesel Engine
      Parts and Related Products by the
      Company to Weichai Heavy Machinery and
      New Caps
10    Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Diesel
      Engines Parts and Components,
      Materials, Steel, Scrap Metal and Used
      Diesel Engines and Related Products by
      the Company from Weichai Heavy
      Machinery and New Caps
11    Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Parts and
      Components of Transmissions and Related
      Products by SFGC from Fast Transmission
      and New Caps
12    Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase and Components
      of Transmissions and Related Products
      by SFGC from Fast Transmission and New
      Caps
13    Approve Supplemental Agreement In       For       For          Management
      Relation to the Sale of Vehicles, Parts
      and Components of Vehicles and Related
      Products and Provision of Relevant
      Services by Shaanxi Zhongqi to Shaanxi
      Automotive and its Associates and New
      Caps
14    Approve Supplemental Agreement In       For       For          Management
      Relation to the Purchase of Parts and
      Components of Vehicles and Related
      Products by Shaanxi Zhongqi to Shaanxi
      Automotive and New Caps
15    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue and the Consequential
      Amendments to the Articles of
      Association of the Company as a Result
      of the Bonus Issue
16    Amend Article 13 of the Articles of     For       For          Management
      Association of the Company


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue and the Consequential
      Amendments to the Articles of
      Association of the Company as a Result
      of the Bonus Issue


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       02338          Security ID:  Y9531A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report of the Company     For       For          Management
2     Accept Report of the Board of Directors For       For          Management
3     Accept Report of the Supervisory        For       For          Management
      Committee
4     Accept Financial Statements and Report  For       For          Management
      of Auditors
5     Accept Final Financial Report           For       For          Management
6     Approve Profit Distribution Plan        For       For          Management
7     Appoint Ernst & Young Hua Ming          For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Mandate for the Payment Interim For       For          Management
      Dividends for the Year Ending Dec. 31,
      2011
9     Approve Connected Transaction with      For       Against      Management
      Beiqi Futian Motor Company Ltd.
10    Approve Connected Transaction with      For       Against      Management
      Shantui Engineering Machinery Co. Ltd.
11    Approve Connected Transaction between   For       Against      Management
      Shaanxi Heavy Duty Motor Company Ltd.
      and Chutian Engineering Machinery
      Company Ltd.
12    Amend Articles of Association           For       For          Management
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

WEIQIAO TEXTILE CO., LTD.

Ticker:       02698          Security ID:  Y95343102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supply of Excess Electricity    For       For          Management
      Agreement with Holdings Company and
      Annual Caps


--------------------------------------------------------------------------------

WEIQIAO TEXTILE CO., LTD.

Ticker:       02698          Security ID:  Y95343102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend
3     Approve Remuneration of Directors and   For       For          Management
      Supervisors for the Year Ending Dec.
      31, 2011
4     Reappoint Ernst & Young Hua Ming and    For       For          Management
      Ernst & Young as Domestic and
      International Auditors, Respectively,
      and Authorize the Board to Fix Their
      Remuneration
5     Reelect Zhao Suhua as Non-Executive     For       For          Management
      Director
6     Reelect Wang Xiaoyun as Non-Executive   For       Against      Management
      Director
7     Other Business (Voting)                 For       Against      Management
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Issuance of Medium Term Notes   For       Against      Management
      for an Aggregate Principal Amount of Up
      to RMB 3 Billion


--------------------------------------------------------------------------------

WELLING HOLDING LTD

Ticker:       00382          Security ID:  Y9536T103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Jiang Deqing as Director        For       For          Management
3b    Reelect Chen Jianhong as Director       For       Against      Management
3c    Reelect Li Jianwei as Director          For       For          Management
3d    Reelect Chen Chunhua as Director        For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WELLING HOLDING LTD

Ticker:       00382          Security ID:  Y9536T103
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Consolidation             For       For          Management
2     Approve Assets Transfer Agreement       For       For          Management
3     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

WILSON BAYLY HOLMES-OVCON LTD

Ticker:       WBO            Security ID:  S5923H105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2.1   Re-elect Mike Wylie as Director         For       For          Management
2.2   Re-elect Malcolm McCulloch as Director  For       Against      Management
2.3   Re-elect James Ngobeni as Director      For       For          Management
3     Approve Non-executive Directors Fees    For       For          Management
4     Appoint BDO South Africa Inc as         For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration; Appoint S
      Shaw as the Individual Registered
      Auditor
5     Reappoint Members of the Audit          For       Against      Management
      Committee
6     Review the Audit Committee Report       For       For          Management
7     Place the Balance of Unissued Shares    For       For          Management
      under Control of Directors
8     Authorise the Signature of Documents    For       For          Management
      Necessary for or Incidental to the
      Resolutions Proposed at the AGM
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

WILSON BAYLY HOLMES-OVCON LTD

Ticker:       WBO            Security ID:  S5923H105
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Share Scheme  For       For          Management
      and Option Scheme Administered by The
      WBHO Share Trust Contained in the Deed
      of Variation
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolution


--------------------------------------------------------------------------------

WOOLWORTHS HOLDINGS LTD

Ticker:       WHL            Security ID:  S98758121
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 27
      June 2010
2     Reappoint Ernst & Young Inc and SAB&T   For       For          Management
      Inc as Joint Auditors of the Company
3     Approve Non-executive Director Fees for For       For          Management
      the Year Commencing 1 July 2010
4     Re-elect Chris Nissen as Director       For       For          Management
5     Re-elect Sindi Zilwa as Director        For       For          Management
6     Re-elect Norman Thomson as Director     For       For          Management
7     Elect Ian Moir as Director              For       For          Management
8     Elect Tom Boardman as Director          For       For          Management
9     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Capital or Share Premium Account
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
10    Approve Amendments to the Woolworths    For       For          Management
      Holdings Share Trust Deed
11    Place Authorised but Unissued Ordinary  For       Against      Management
      Shares under Control of Directors for
      the Purposes of the Incentive Schemes
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

WOORI FINANCE HOLDINGS CO.

Ticker:       053000         Security ID:  981063100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Reelect Lee Pal-Sung as Inside Director For       For          Management
3.1   Reelect Bang Min-Joon as Outside        For       For          Management
      Director
3.2   Reelect Shin Hee-Taek as Outside        For       For          Management
      Director
3.3   Reelect Lee Doo-Hee as Outside Director For       For          Management
3.4   Reelect Lee Heon as Outside Director    For       For          Management
3.5   Elect Lee Yong-Man as Outside Director  For       For          Management
3.6   Elect Kim Gwang-Eui as Outside Director For       For          Management
3.7   Elect Park Ji-Hwan as Outside Director  For       For          Management
4     Reappoint Lee Pal-Sung as CEO           For       For          Management
5.1   Reelect Shin Hee-Taek as Member of      For       For          Management
      Audit Committee
5.2   Reelect Lee Doo-Hee as Member of Audit  For       For          Management
      Committee
5.3   Elect Lee Heon as Member of Audit       For       For          Management
      Committee
5.4   Elect Lee Yong-Man Member of Audit      For       For          Management
      Committee
5.5   Elect Kim Gwang-Eui as Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

WUMART STORES INC.

Ticker:       08277          Security ID:  Y97176112
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
3     Approve Report of Board of Directors    For       For          Management
4     Approve Report of Supervisory Committee For       For          Management
5     Approve Connected Transaction with a    For       For          Management
      Related Party
6     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management
      Ltd. and Deloitte Touche Tohmatsu as
      Domestic and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7a    Reelect Wu Jian-zhong as Executive      For       For          Management
      Director
7b    Reelect Meng Jin-xian as Executive      For       For          Management
      Director
7c    Reelect Xu Ying as Executive Director   For       For          Management
7d    Reelect Wang Jian-ping as Non-Executive For       For          Management
      Director
7e    Reelect John Huan Zhao as Non-Executive For       For          Management
      Director
7f    Reelect Ma Xue-zheng as Non-Executive   For       For          Management
      Director
7g    Reelect Han Ying as Independent         For       For          Management
      Non-Executive Director
7h    Reelect Li Lu-an as Independent         For       For          Management
      Non-Executive Director
7i    Reelect Lu Jiang as Independent         For       For          Management
      Non-Executive Director
7j    Elect Yu Jian-bo as Executive Director  For       For          Management
7k    Elect James Wong as Independent         For       For          Management
      Non-Executive Director
8     Approve Remuneration of Directors       For       For          Management
9a    Reelect Fan Kui-jie as Independent      For       For          Management
      Supervisor
9b    Reelect Xu Ning-chun as Independent     For       For          Management
      Supervisor
10    Approve Remuneration of Supervisors     For       For          Management
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Approve Issuance of Short-Term          For       For          Management
      Financing Bills
13    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of RMB 0.04    For       For          Management
      Per Share for the Half Year Ended June
      30, 2010


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New General Services Agreements For       For          Management
      and the Proposed Annual Caps


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Zheng Yongen as Director        For       For          Management
1b    Reelect Chen Dingyu as Director         For       For          Management
1c    Reelect Fang Yao as Director            For       For          Management
1d    Reelect Huang Zirong as Director        For       For          Management
1e    Reelect Hong Lijuan as Director         For       Against      Management
1f    Reelect Fu Chengjing as Director        For       For          Management
1g    Reelect Miao Luping as Director         For       For          Management
1h    Reelect Lin Kaibiao as Director         For       Against      Management
1i    Reelect Ke Dong as Director             For       For          Management
1j    Elect Liu Feng as Independent           For       For          Management
      Non-Executive Director
1k    Reelect Zhen Hong as Independent        For       For          Management
      Non-Executive Director
1l    Reelect Hui Wang Chuen as Independent   For       For          Management
      Non-Executive Director
2a    Elect Yan Tengyun as Shareholders       For       For          Management
      Representative Supervisor
2b    Reelect Luo Jianzhong as Shareholders   For       For          Management
      Representative Supervisor
2c    Reelect Tang Jinmu as Independent       For       For          Management
      Supervisor
2d    Elect Xiao Zuoping as Independent       For       For          Management
      Supervisor
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors and Supervisors


--------------------------------------------------------------------------------

XIAMEN INTERNATIONAL PORT CO., LTD.

Ticker:       03378          Security ID:  Y97186103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Report of the Auditors
4     Approve Profit Distribution Plan and    For       For          Management
      Declare Final Dividend of RMB 0.09 Per
      Share
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian Certified Public Accountants
      Limited Company as PRC Auditors and
      PricewaterhouseCoopers, Certified
      Public Accountants as International
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

XINGDA INTERNATIONAL HOLDINGS LTD

Ticker:       01899          Security ID:  G9827V106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a1   Reelect Liu Xiang as Director           For       For          Management
3a2   Reelect Koo Fook Sun, Louis as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.

Ticker:       811            Security ID:  Y7932F107
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Li Kun as Supervisor and        For       For          Management
      Authorize Board to Fix His Remuneration
2     Appoint Ma Chuan as Supervisor and      For       For          Management
      Authorize Board to Fix His Remuneration
3a    Amend Article 7 of the Articles of      For       For          Management
      Association
3b    Amend Clause 4 of Article 8 of the      For       For          Management
      Articles of Association
3c    Amend Clause 5 of Article 8 of the      For       For          Management
      Articles of Association
3d    Amend Sub-clause (10) of Clause 1 of    For       For          Management
      Article 104 of the Articles of
      Association
3e    Amend Sub-clause (16) of Clause 1 of    For       For          Management
      Article 104 of the Articles of
      Association
3f    Amend Sub-clause (6) of Clause 1 of     For       For          Management
      Article 106 of the Articles of
      Association
3g    Amend Article 118 of the Articles of    For       For          Management
      Association
3h    Amend Sub-clause (8) of Article 119 of  For       For          Management
      the Articles of Association


--------------------------------------------------------------------------------

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.

Ticker:       811            Security ID:  Y7932F107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Directors              For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and Report  For       For          Management
      of Auditors
4     Approve Profit Distribution Plan and    For       For          Management
      Declare Final and Special Dividends
5     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. as Auditors and Authorize Board to
      Fix Their Remuneration
6     Approve Remuneration of Directors and   For       For          Management
      Supervisors
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

XINJIANG XINXIN MINING INDUSTRY CO., LTD.

Ticker:       03833          Security ID:  Y9723Q102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan and    For       For          Management
      Payment of Final Dividend of RMB 0.15
      Per Share
5a    Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Ltd. Co. as Auditors and
      Authorize Board to Fix Their
      Remuneration
5b    Approve Non-Reappointment of            For       For          Management
      PricewaterhouseCoopers as International
      Auditors
6     Approve Second Registered Capital       For       For          Management
      Increase Agreement
7     Elect Wang Li Jin as Independent        None      For          Shareholder
      Non-Executive Director
8     Authorize Board to Arrange for Service  None      For          Shareholder
      Contracts with Wang Li Jin and Do All
      Such Acts to Effect Such Matters


--------------------------------------------------------------------------------

XIWANG SUGAR HOLDINGS CO., LTD.

Ticker:       02088          Security ID:  G9827P109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  DEC 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Corn Germ Supply Agreement  For       For          Management
      and Related Annual Caps
2     Approve New Crystalline Glucose Supply  For       For          Management
      Agreement and Related Annual Caps
3     Approve New Corn Starch Supply          For       For          Management
      Agreement and Related Annual Caps


--------------------------------------------------------------------------------

XIWANG SUGAR HOLDINGS CO., LTD.

Ticker:       02088          Security ID:  G9827P109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Sun Xinhu as Director           For       For          Management
2b    Reelect Zhang Yan as Director           For       For          Management
2c    Reelect Wang Di as Director             For       Against      Management
2d    Reelect Song Jie as Director            For       For          Management
2e    Reelect Shi Wei Chen as Director        For       For          Management
2f    Reelect Wong Kai Ming as Director       For       For          Management
2g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XTEP INTERNATIONAL HOLDINGS LTD.

Ticker:       01368          Security ID:  G98277109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.12 Per   For       For          Management
      Share
3     Reelect Ding Shui Po as Director        For       For          Management
4     Reelect Ye Qi as Director               For       Against      Management
5     Reelect Xiao Feng as Director           For       For          Management
6     Reelect Sin Ka Man as Director          For       For          Management
7     Authorize Board to Fix The Remuneration For       For          Management
      of Directors
8     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YANZHOU COAL MINING COMPANY LIMITED

Ticker:       01171          Security ID:  984846105
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Grant Thornton Jingdu Tianhua   For       For          Management
      as International Auditors and Authorize
      Board to Fix Their Remuneration
2     Amend Articles of Association of the    For       For          Management
      Company
3     Amend Rules of Procedures for the       For       For          Management
      Shareholders' Meeting
4     Amend Rules of Procedures for the Board For       For          Management
      of Directors


--------------------------------------------------------------------------------

YANZHOU COAL MINING COMPANY LIMITED

Ticker:       01171          Security ID:  984846105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Proposed Profit Distribution    For       For          Management
      Plan and Authorize Board to Distribute
      an Aggregate Cash Dividend of RMB 2.9
      Billion
5a    Reelect Li Weimin as Director           For       For          Management
5b    Reelect Wang Xin as Director            For       For          Management
5c    Elect Zhang Yingmin as Director         For       For          Management
5d    Reelect Shi Xuerang as Director         For       For          Management
5e    Reelect Wu Yuxiang as Director          For       For          Management
5f    Reelect Zhang Baocai as Director        For       For          Management
6a    Elect Wang Xianzheng as Independent     For       For          Management
      Non-Executive Director
6b    Elect Cheng Faguang as Independent      For       For          Management
      Non-Executive Director
6c    Elect Wang Xiaojun as Independent       For       For          Management
      Non-Executive Director
6d    Elect Xue Youzhi as Independent         For       For          Management
      Non-Executive Director
7a    Reelect Song Guo as Non-Worker          For       For          Management
      Representative Supervisors
7b    Reelect Zhou Shoucheng as Non-Worker    For       For          Management
      Representative Supervisors
7c    Reelect Zhang Shengdong as Non-Worker   For       For          Management
      Representative Supervisors
7d    Reelect Zhen Ailan as Non-Worker        For       For          Management
      Representative Supervisors
8     Approve Remuneration of Directors and   For       For          Management
      Supervisors
9     Approve Purchase of Liability Insurance For       Against      Management
      for Directors
10    Approve Bidding by the Company for the  For       For          Management
      Mining Rights of Zhuan Longwan Coal
      Mine Field in Inner Mongolia
11    Appoint Grant Thornton Jingdu Tianhua   For       For          Management
      and Shine Wing Certified Public
      Accountants as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
12    Authorize Company to Handle Matters in  None      Against      Shareholder
      Relation to Financing Activities at
      Fixed Interest Rate
13    Amend Articles of Association, Rules of For       For          Management
      Procedure for Shareholders' Meetings,
      and Rules of Procedures for the Board
14    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

YINGDE GASES GROUP CO., LTD.

Ticker:       02168          Security ID:  G98430104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chen Yan as Director            For       For          Management
3a2   Reelect Zheng Fuya as Director          For       For          Management
3a3   Reelect Trevor Raymond Strutt as        For       For          Management
      Director
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)

Ticker:       00408          Security ID:  G9842Z116
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Reelect Ting Hong Yam as Executive      For       For          Management
      Director
4b    Reelect Tong Wui Tung, Ronald as        For       For          Management
      Non-Executive Director
4c    Reelect Wong Kong Chi as Independent    For       For          Management
      Non-Executive Director
4d    Reelect Au-Yeung Tsan Pong, Davie as    For       For          Management
      Independent Non-Executive Director
4e    Reelect Ku Yuen Fun, Andy as            For       For          Management
      Independent Non-Executive Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)

Ticker:       00408          Security ID:  G9842Z116
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Reelect Wong Kam Yim as Executive       For       For          Management
      Director
4b    Reelect Li Wai Man, Peter as Executive  For       For          Management
      Director
4c    Reelect Young Man Kim as Executive      For       Against      Management
      Director
4d    Elect Ho Sai Hou as Executive Director  For       For          Management
4e    Reelect Li Chak Man as Independent      For       Against      Management
      Non-Executive Director
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YUEXIU PROPERTY COMPANY LIMITED

Ticker:       00123          Security ID:  Y9863Z102
Meeting Date: OCT 12, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Open Offer of 2.2 Billion Offer For       For          Management
      Shares
2     Approve Whitewash Waiver                For       For          Management
3     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$1 Billion to HK$2
      Billion by the Creation of 10 Billion
      New Shares


--------------------------------------------------------------------------------

YUEXIU PROPERTY COMPANY LIMITED

Ticker:       00123          Security ID:  Y9863Z102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lu Zhifeng as Director          For       For          Management
2b    Reelect Zhang Zhaoxing as Director      For       For          Management
2c    Reelect Yu Lup Fat Joseph as Director   For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 ZHAOJIN MINING INDUSTRY CO., LTD.

Ticker:       01818          Security ID:  Y988A6104
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Audited Financial Report         For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Reappoint Ernst & Young and Shulun Pan  For       For          Management
      Certified Public Accountants as
      International Auditors and PRC
      Auditors, Respectively, and Authorize
      Board to Fix Their Remuneration
1     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every One Share Held
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4     Amend Articles of Association           For       For          Management
5     Approve Issuance of Short Term Bonds of For       For          Shareholder
      Not More than RMB 700 Million


--------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO., LTD.

Ticker:       01818          Security ID:  Y988A6104
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ding Huikang as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
2     Elect Liu Haisheng as a Supervisor      For       For          Management
3     Approve Interim Dividend of RMB 0.06    For       For          Management
      Per Share
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Directors              For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividend of RMB 0.25 Per  For       For          Management
      Share
5     Approve Final Accounts for the Year     For       For          Management
      2010 and Financial Budget for the Year
      2011
6     Reappoint Deloitte Touche Tohmatsu      For       For          Management
      Certified Public Accountants Hong Kong
      as Hong Kong Auditors and Authorize
      Board to Fix Their Remuneration
7     Reappoint Pan China Certified Public    For       For          Management
      Accountants Hong Kong as PRC Auditors
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ZHONG AN REAL ESTATE LTD.

Ticker:       00672          Security ID:  G9892R105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Lou Yifei as Director           For       For          Management
2a2   Reelect Shen Tiaojuan as Director       For       For          Management
2a3   Reelect Zhang Jiangang as Director      For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ZHONGSHENG GROUP HOLDINGS LTD.

Ticker:       00881          Security ID:  G9894K108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.12 Per   For       For          Management
      Share
3     Reelect Huang Yi as Executive Director  For       For          Management
4     Reelect Li Guoqiang as Executive        For       For          Management
      Director
5     Reelect Du Qingshan as Executive        For       For          Management
      Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Ticker:       03898          Security ID:  Y9892N104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Declaration of Final Dividend
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Reelect Ding Rongjun as Executive       For       For          Management
      Director and Approve His Remuneration
7     Reelect Deng Huijin as Non-Executive    For       For          Management
      Director and Approve His Remuneration
8     Reelect Li Donglin as Executive         For       For          Management
      Director and Approve His Remuneration
9     Reelect Yan Wu as Non-Executive         For       For          Management
      Director and Approve His Remuneration
10    Reelect Ma Yunkun as Non-Executive      For       For          Management
      Director and Approve His Remuneration
11    Reelect Gao Yucai as Independent        For       For          Management
      Non-Executive Director and Approve His
      Remuneration
12    Reelect Chan Kam Wing, Clement as       For       For          Management
      Independent Non-Executive Director and
      Approve His Remuneration
13    Reelect Pao Ping Wing as Independent    For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
14    Reelect Liu Chunru as Independent       For       For          Management
      Non-Executive Director and Authorize
      Board to Fix Her Remuneration
15    Reelect He Wencheng as Shareholders'    For       For          Management
      Representative Supervisor and Approve
      His Remuneration
16    Elect Geng Jianxin as Independent       For       For          Management
      Supervisor and Approve His Remuneration
17    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Ticker:       03898          Security ID:  Y9892N104
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

ZIJIN MINING GROUP CO., LTD.

Ticker:       601899         Security ID:  Y9892H107
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Investment Projects   For       For          Management
      Using Part of the Proceeds from the A
      Share Issuance
2     Approve Replacement of Part of the      For       For          Management
      Proceeds from A Share Issuance in an
      Investment Project


--------------------------------------------------------------------------------

ZIJIN MINING GROUP CO., LTD.

Ticker:       601899         Security ID:  Y9892H107
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Accounting Standards For       For          Management
2     Approve Issuance of Bonds Overseas      For       For          Management
3     Approve Capitalization of Reserves for  None      For          Shareholder
      Bonus Issue
4     Approve Report of Board of Directors    For       For          Management
5     Approve Report of Independent Directors For       For          Management
6     Approve Report of the Supervisory       For       For          Management
      Committee
7     Approve Financial Report                For       For          Management
8     Approve Annual Report and its Summary   For       For          Management
      Report
9     Approve Profit Distribution Proposal    For       For          Management
      for the Year Ended 2010
10    Approve Remuneration of Executive       For       For          Management
      Directors and the Chairman of the
      Supervisory Committee
11    Reappoint Ernst & Young Hua Ming as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Change of Use of Part of        For       For          Management
 Proceeds

 ======================= EMERGING MARKETS VALUE PORTFOLIO =======================

The Portfolio is a feeder portfolio that only holds shares of its master fund, Dimensional Emerging Markets Value Fund.  For

the proxy voting record of Dimensional Emerging Markets Value Fund, please refer to the Form N-PX filed by Dimensional

Emerging Markets Value Fund (File No. 811-07440 and CIK No. 896163) on August 31, 2011.

 ==================== ENHANCED U.S. LARGE COMPANY PORTFOLIO =====================

The Portfolio did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during

the reporting period.

 ===================== INTERNATIONAL CORE EQUITY PORTFOLIO ======================


20-20 TECHNOLOGIES INC.

Ticker:       TWT            Security ID:  90137E106
Meeting Date: DEC 21, 2010   Meeting Type: Proxy Contest
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Remove Existing Directors and Fill      Against   Did Not Vote Shareholder
      Vacancies with Eric Rosenfeld, Andre
      Nadeau and Mark Burton

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Remove Existing Directors and Fill      For       For          Shareholder
      Vacancies with Eric Rosenfeld, Andre
      Nadeau and Mark Burton


--------------------------------------------------------------------------------

20-20 TECHNOLOGIES INC.

Ticker:       TWT            Security ID:  90137E106
Meeting Date: MAR 15, 2011   Meeting Type: Annual/Special
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Mignault            For       For          Management
1.2   Elect Director Jean-Francois Grou       For       For          Management
1.3   Elect Director Lucas Skoczkowski        For       For          Management
1.4   Elect Director Yves Archambault         For       For          Management
1.5   Elect Director Philippe Freniere        For       For          Management
1.6   Elect Director Benoit La Salle          For       For          Management
1.7   Elect Director Richard Lord             For       For          Management
1.8   Elect Director Jacques Malo             For       For          Management
1.9   Elect Director Jocelyn Proteau          For       For          Management
1.10  Elect Director Philip Deck              For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

5N PLUS INC.

Ticker:       VNP            Security ID:  33833X101
Meeting Date: OCT 07, 2010   Meeting Type: Annual/Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jacques L'Ecuyer, Jean-Marie      For       Withhold     Management
      Bourassa, John Davis, Pierre Shoiry,
      and Dennis Wood as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

888 HOLDINGS PLC

Ticker:       888            Security ID:  X19526106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Amend Articles of Association Re:       For       For          Management
      Re-election of Directors
4     Re-elect Richard Kilsby as Director     For       For          Management
5     Re-elect Gigi Levy as Director          For       For          Management
6     Re-elect Aviad Kobrine as Director      For       For          Management
7     Re-elect Brian Mattingley as Director   For       For          Management
8     Re-elect John Anderson as Director      For       For          Management
9     Re-elect Michael Constantine as         For       For          Management
      Director
10    Re-elect Amos Pickel as Director        For       For          Management
11    Reappoint BDO Stoy Hayward LLP and BDO  For       For          Management
      Limited Chartered Accountants as
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

A.G. BARR PLC

Ticker:       BAG            Security ID:  G08568118
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ronald Hanna as Director       For       For          Management
5     Re-elect Roger White as Director        For       For          Management
6     Re-elect Alexander Short as Director    For       For          Management
7     Re-elect Jonathan Kemp as Director      For       For          Management
8     Re-elect Andrew Memmott as Director     For       For          Management
9     Re-elect Robin Barr as Director         For       Against      Management
10    Re-elect Jonathan Warburton as Director For       For          Management
11    Elect Martin Griffiths as Director      For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.

Ticker:       02018          Security ID:  G2953L109
Meeting Date: MAY 21, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.237 Per  For       For          Management
      Share
3a    Reelect Mok Joe Kuen Richard as         For       For          Management
      Director
3b    Reelect Ingrid Chunyuan Wu as Director  For       For          Management
3c    Reelect Koh Boon Hwee as Director       For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Change Company Name to AAC Technologies For       For          Management
      Holdings Inc. and Adopt New Chinese
      Name


--------------------------------------------------------------------------------

AASTRA TECHNOLOGIES LTD.

Ticker:       AAH            Security ID:  002922201
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis N. Shen          For       Withhold     Management
1.2   Elect Director Anthony P. Shen          For       Withhold     Management
1.3   Elect Director Hugues Scholaert         For       Withhold     Management
1.4   Elect Director Gerald J. Shortall       For       For          Management
1.5   Elect Director David M. Williams        For       For          Management
1.6   Elect Director Michael T. Rosicki       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.60 per Share from
      Capital Contribution Reserves
5     Approve Creation of CHF 73.3 Million    For       Against      Management
      Pool of Conditional Capital without
      Preemptive Rights for Employee Stock
      Participation Plan
6     Approve Creation of CHF 206 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
7.1.1 Reelect Roger Agnelli as Director       For       For          Management
7.1.2 Reelect Louis Hughes as Director        For       For          Management
7.1.3 Reelect Hans Maerki as Director         For       For          Management
7.1.4 Reelect Michel de Rosen as Director     For       For          Management
7.1.5 Reelect Michael Treschow as Director    For       For          Management
7.1.6 Reelect Jacob Wallenberg as Director    For       For          Management
7.1.7 Reelect Hubertus von Gruenberg as       For       For          Management
      Director
7.2   Elect Ying Yeh as Director              For       For          Management
8     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

ABC ARBITRAGE

Ticker:       ABCA           Security ID:  F0011K106
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports and Acknowledge the
      Absence of Any New Related-Party
      Transactions
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.55 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Stock Dividend Program          For       For          Management
5     Elect Sabine Roux de Bezieux as         For       For          Management
      Director
6     Renew Appointment of Ernst & Young et   For       For          Management
      Autres as Auditor and Appoint Auditex
      as Alternate Auditor
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
9     Approve Employee Stock Purchase Plan    For       Against      Management
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 160,000


--------------------------------------------------------------------------------

ABENGOA S.A.

Ticker:       ABG            Security ID:  E0002V179
Meeting Date: APR 09, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Reports for Fiscal Year 2010; Approve
      Discharge and Remuneration of Directors
2     Approve Allocation of Income            For       For          Management
3.1   Re-elect Fernando Solis Martinez-Campos For       For          Management
      as Director
3.2   Re-elect Ignacio Solis Guardiola as     For       For          Management
      Director
3.3   Re-elect Maria Teresa Benjumea Llorente For       For          Management
      as Director
3.4   Re-elect Carlos Sundheim Losada as      For       For          Management
      Director
3.5   Re-elect Aplicaciones Digitales SL as   For       Against      Management
      Director
3.6   Ratify Co-option of Manuel Sanchez      For       For          Management
      Ortega as Director
4     Re-appoint Pricewaterhouse Coopers SL   For       For          Management
      as Auditor of Individual and
      Consolidated Accounts for Fiscal Year
      2011
5     Authorize Capitalization of Reserves    For       For          Management
      via Increase in Par Value from EUR 0.25
      to EUR 1 Per Share
6.1   Amend Articles 6 and 21 of Bylaws to    For       For          Management
      Reflect Change in Capital in Item 5
6.2   Amend Articles 6 and 8 of Bylaws Re:    For       For          Management
      Creation of Different Share Classes
6.3   Amend Articles 6 and 8  of to Include   For       For          Management
      Necessary Changes to Update Articles on
      New Share Classes Referred to in Item
      6.2
6.4   Amend Articles 7, 15, 21, 22, 31, 33,   For       For          Management
      34, 37, 38, 50, and 53 of Bylaws
7     Approve Remuneration Report and Report  For       Against      Management
      Published in Compliance with Article
      116bis of Stock Market Law
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 50 Percent of
      Share Capital
9     Authorize Issuance of Convertible and   For       For          Management
      Non-convertible Bonds/Debentures and/or
      Debt Securities Wthout Preemptive
      Rights up to EUR 5 Billion; Void
      Previous Authorization
10    Authorize Repurchase of Shares; Void    For       Against      Management
      Previous Authorization
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ABERDEEN ASSET MANAGEMENT PLC

Ticker:       ADN            Security ID:  G00434111
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
4     Re-elect Roger Cornick as Director      For       For          Management
5     Re-elect Anita Frew as Director         For       For          Management
6     Re-elect Gerhard Fusenig as Director    For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect Andrew Laing as Director       For       For          Management
9     Re-elect Kenichi Miyanaga as Director   For       For          Management
10    Re-elect Bill Rattray as Director       For       For          Management
11    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
12    Re-elect Simon Troughton as Director    For       For          Management
13    Re-elect Giles Weaver as Director       For       For          Management
14    Elect Jim Pettigrew as Director         For       For          Management
15    Approve Remuneration Report             For       Against      Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ABERDEEN INTERNATIONAL INC.

Ticker:       AAB            Security ID:  003069101
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, George Faught, Mike  For       Withhold     Management
      Hoffman, Pierre Pettigrew, David Stein,
      Bernard Wilson, and Jean-Guy Lambert as
      Directors
2     Empower the Board to Determine the      For       For          Management
      Number of Directors of the Board from
      Time to Time
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve McGovern, Hurley, Cunningham,   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

ABERTIS INFRAESTRUCTURAS S.A

Ticker:       1039803Z       Security ID:  E0003D111
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Management
      Reports, and Remuneration Policy Report
      for FY 2010; Approve Allocation of
      Income and Discharge Directors
2     Ratify Creation of Saba                 For       For          Management
      Infraestructuras SA; Authorize Non-Cash
      Contribution to Saba Infraestructuras
      SA in the Form of Shares of Saba
      Aparcamientos SA and Abertis Logistica
      SA
3     Approve Dividend of EUR 0.67 Per Share  For       For          Management
      in Cash or Shares
4     Ratify Dividend Distribution to Viana   For       For          Management
      SPE SL; ProA Capital Iberian Buyout
      Fund I USA FCR de Regimen Simplificado;
      ProA Capital Iberian Buyout Fund I
      Europea; ProA Capital Iberian Buyout
      Fund I Espana ; and "La Caixa" and its
      Controlled Subsidiaries
5     Approve Refund of EUR 0.40 Charged      For       For          Management
      Against Share Issue Premium
6     Authorize Increase in Capital Charged   For       For          Management
      to Issue Premium for 1:20 Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares on Secondary
      Exchange
7     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations; Approve
      Restated Bylaws
8     Amend General Meeting Regulations to    For       For          Management
      Adapt to Revised Bylaws and
      Legislations, and Add New Article 6bis
      Re: Electronic Shareholders' Forum
9     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
10    Ratify Appointments of and Reelect      For       Against      Management
      Directors
11    Authorize Issuance of Notes,            For       For          Management
      Debentures, Other Fixed Income
      Securities, and Bonds Exchangeable
      and/or Convertible to Shares; Authorize
      Exclusion of Preemptive Rights; Void
      Previous Authorization
12    Approve Matching Share Plan and         For       For          Management
      Implement Terms of Share Option Plans
      2007, 2008, 2009, and 2010 Post
      Reorganization
13    Reelect PriceWaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ABSOLUTE SOFTWARE CORP.

Ticker:       ABT            Security ID:  00386B109
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Livingston          For       For          Management
1.2   Elect Director Ian Giffen               For       For          Management
1.3   Elect Director Terry Libin              For       For          Management
1.4   Elect Director Ian Reid                 For       For          Management
1.5   Elect Director Philip Gardner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Fix Number of Directors at Five         For       For          Management
4     Approve Stock Option Grants to          For       For          Management
      Executives Related to Acquisition
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACAL PLC

Ticker:       ACL            Security ID:  G00616105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Ian Fraser as Director            For       For          Management
5     Re-elect Richard Moon as Director       For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ACCIONA S.A

Ticker:       ANA            Security ID:  E0008Z109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Board of           For       For          Management
      Directors; Accept Individual and
      Consolidated Management Reports for FY
      2010
3     Approve Allocation of Income for FY     For       For          Management
      2010 and Dividends of EUR 2.03 per
      Share
4     Reelect Deloitte SL as Auditors of      For       For          Management
      Individual and Consolidated Accounts
5.1   Reelect Belen Villalonga Morenes as     For       For          Management
      Director
5.2   Elect Sol Daurella Comadran as Director For       For          Management
6.1   Approve Stock and Option Grants         For       For          Management
6.2   Approve Extention of Stock and Option   For       For          Management
      Plan 2009-2011 Until 2012; Fix Number
      of Available Shares for the Plan
7.1   Receive Information on Important        None      None         Management
      Changes in Assets and Liabilities of
      Merger Participating Companies Between
      Date of Merger Plan and AGM
7.2   Approve Merger Balance Sheet            For       For          Management
7.3   Approve Merger by Absorption of Grupo   For       For          Management
      Entrecanales SA, Servicios Urbanos
      Integrales SA, Tivafen SA (Sociedad
      Unipersonal), and Osmosis Internacional
      SA by Company
7.4   Approve Consolidation of Tax Regime     For       For          Management
8.1   Amend Title I of Bylaws Re: Update      For       For          Management
      Legal Reference
8.2   Amend Title II of Bylaws Re: Update     For       For          Management
      Reference to Applicable Legislation
8.3   Amend Title III Chapter 1 of Bylaws Re: For       For          Management
      General Meeting
8.4   Amend Title III Chapter 2 of Bylaws Re: For       For          Management
      Board-Related
8.5   Amend Title IV of Bylaws Re: Textual    For       For          Management
      Adjustments and Include Reference to
      Consolidated Accounts
8.6   Amend Title V of Bylaws                 For       For          Management
9     Amend General Meeting Regulations       For       For          Management
10    Advisory Vote on Remuneration Report    For       For          Management
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

 ACCOR

Ticker:       AC             Security ID:  F00189120
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.62 per Share
4     Reelect Virginie Morgon as Director     For       For          Management
5     Reelect Sebastien Bazin as Director     For       For          Management
6     Reelect Denis Hennequin as Director     For       Against      Management
7     Reelect Franck Riboud as Director       For       For          Management
8     Ratify Appointment of Mercedes Erra as  For       For          Management
      Director
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 575,000
10    Approve Transaction with Groupe Lucien  For       For          Management
      Barriere
11    Approve Transaction with Yann Caillere  For       Against      Management
12    Approve Transaction with Gilles         For       Against      Management
      Pelisson
13    Approve Transaction with Denis          For       Against      Management
      Hennequin
14    Authorize Repurchase of Up to 22        For       For          Management
      Million Shares
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 160 Million
18    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to Aggregate
      Nominal Amount of EUR 100 Million,
      Reserved for Specific Beneficiaries
19    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 16 to 18 Above
20    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 300 Million for Bonus Issue
      or Increase in Par Value
22    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 16 to 21 at EUR 340 Million
23    Approve Employee Stock Purchase Plan    For       For          Management
24    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
25    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
27    Change Location of Registered Office to For       For          Management
      110, Avenue de France, 75013 Paris and
      Amend Article 4 of Bylaws Accordingly


--------------------------------------------------------------------------------

ACERINOX S.A.

Ticker:       ACX            Security ID:  E0060D145
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income
      for FY 2010
2     Approve Dividend Payments Made on Jan.  For       For          Management
      5, 2011 and April 5, 2011
3     Approve EUR 0.10 Refund of Share Issue  For       For          Management
      Premium Reserve
4     Approve Discharge of Directors for FY   For       For          Management
      Ended Dec. 31, 2010
5     Authorize Repurchase of Shares; Void    For       For          Management
      Authorization Granted at AGM Held on
      June 8, 2010
6     Elect KPMG Auditores SL as Auditors of  For       For          Management
      Individual and Consolidated Accounts
      for FY 2011
7.1   Re-elect Clemente Cebrian Ara as        For       Against      Management
      Director
7.2   Elect Pedro Ballesteros Quintana as     For       Against      Management
      Director
8     Receive Explanatory Report on           None      None         Management
      Management Report
9.1   Amend Article 6 of Bylaws Re: Remove    For       For          Management
      Reference to Old Spanish Companies Law
9.2   Amend Article 11 of Bylaws to Adapt to  For       For          Management
      Revised Legislations Re: Types of
      General Meeting
9.3   Amend Article 12 of Bylaws Re:          For       For          Management
      Announcement of General Meetings and
      Electronic Shareholders' Forum
9.4   Amend Article 16 of Bylaws to Adapt to  For       For          Management
      Revised Legislations Re: Competences of
      General Meeting
9.5   Amend Article 19 of Bylaws Re: Remove   For       For          Management
      Reference to Former Spanish Companies
      Law
9.6   Amend Article 22 bis Re: Audit          For       For          Management
      Committee
10.1  Amend Article 4 of General Meeting      For       For          Management
      Regulations
10.2  Amend Article 8 of General Meeting      For       For          Management
      Regulations
10.3  Amend Article 11 of General Meeting     For       For          Management
      Regulations
10.4  Amend Article 12 of General Meeting     For       For          Management
      Regulations
11    Authorize Issuance of Bonds,            For       For          Management
      Debentures, Convertible Bonds Without
      Preemptive Rights, or Other Types of
      Fixed Income Securities up to EUR 3
      Billion
12    Advisory Vote on Remuneration Report    For       Against      Management
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ACRUX LTD.

Ticker:       ACR            Security ID:  Q0093N109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Barrie Finnin as a Director       For       For          Management


--------------------------------------------------------------------------------

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A

Ticker:       ACS            Security ID:  E7813W163
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of 157 Million New   For       For          Management
      Shares for Future Share Exchange
      Offers; Amend Article 6 of Company
      Bylaws; Approve Listing of Shares on
      Madrid, Barcelona, Bilbao and Valencia
      Stock Exchanges
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A

Ticker:       ACS            Security ID:  E7813W163
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010
1.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.05 per Share
2     Accept Report on Corporate Social       None      None         Management
      Responsibility and Special Report in
      Compliance with Article 116 bis of the
      Stock Market Law for Fiscal Year 2010
      and Report on Modifications Made on
      Board of Board Regulations
3     Advisory Vote on Remuneration Report    For       Against      Management
      for Fiscal Year 2010
4     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
5     Elect Directors (Bundled)               For       Against      Management
6     Re-appoint Deloitte as Auditor of       For       For          Management
      Company and Group
7     Authorize Repurchase of Shares; Void    For       For          Management
      Authorization Granted at 2010 AGM
8     Amend Articles 8, 14, 16, 20 bis, 24,   For       For          Management
      25, 29, 33, and 37
9     Amend Articles 3, 5, 9, 11 and 13 of    For       For          Management
      General Meeting Regulations
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ADAMUS RESOURCES LTD.

Ticker:       ADU            Security ID:  Q0102E108
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Martin Reed as a Director         For       For          Management
3     Elect Antony Harwood as a Director      For       For          Management
4     Appoint Stantons International Audit    For       For          Management
      and Consulting Pty Ltd as Auditors of
      the Company
5     Ratify the Past Issue of 29 Million     For       For          Management
      Shares to Sophisticated and
      Institutional Investors at A$0.55 Each
      on Sept. 20, 2010
6     Approve the Company's Employee          For       Against      Management
      Performance Share Rights Plan
7     Approve the Grant of Up to 3 Million    For       Against      Management
      Performance Rights to Mark Connelly,
      Managing Director and CEO, Under the
      Company's Employee Performance Share
      Rights Plan
8     Approve the Grant of Up to 150,000      For       Against      Management
      Performance Rights to Antony Harwood,
      Non-Executive Director, Under the
      Company's Employee Performance Share
      Rights Plan
9     Approve the Grant of Up to 150,000      For       Against      Management
      Performance Rights to Peter Rowe,
      Non-Executive Director, Under the
      Company's Employee Performance Share
      Rights Plan
10    Approve the Grant of Up to 150,000      For       Against      Management
      Performance Rights to Martin Reed,
      Non-Executive Director, Under the
      Company's Employee Performance Share
      Rights Plan
11    Approve the Grant of Up to 150,000      For       Against      Management
      Performance Rights to Peter Tredger,
      Non-Executive Director, Under the
      Company's Employee Performance Share
      Rights Plan
12    Approve the Amendments to the Company's For       For          Management
      Constitution Regarding The Insertion of
      Proportional Takeover Approval
      Provisions
13    Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Indemnity
      Provisions


--------------------------------------------------------------------------------

ADELAIDE BRIGHTON LTD.

Ticker:       ABC            Security ID:  Q0109N101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Kenneth B Scott-Mackenzie as a    For       For          Management
      Director
3     Elect Arlene M Tansey as a Director     For       For          Management
4     Elect Les V Hosking as a Director       For       For          Management
5     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

ADITYA BIRLA MINERALS LTD

Ticker:       ABY            Security ID:  Q0137P102
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended March 31, 2010
2     Elect Suresh Bhargava as a Director     For       For          Management


--------------------------------------------------------------------------------

ADMIRAL GROUP PLC

Ticker:       ADM            Security ID:  G0110T106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Colin Holmes as Director          For       For          Management
5     Re-elect Alastair Lyons as Director     For       For          Management
6     Re-elect Henry Engelhardt as Director   For       For          Management
7     Re-elect David Stevens as Director      For       For          Management
8     Re-elect Kevin Chidwick as Director     For       For          Management
9     Re-elect Martin Jackson as Director     For       For          Management
10    Re-elect Keith James as Director        For       For          Management
11    Re-elect Margaret Johnson as Director   For       For          Management
12    Re-elect Lucy Kellaway as Director      For       For          Management
13    Re-elect John Sussens as Director       For       For          Management
14    Re-elect Manfred Aldag as Director      For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ADOLFO DOMINGUEZ

Ticker:       ADZ            Security ID:  E0079K106
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Discharge of Directors for
      the Fiscal Period March 1, 2009 to Feb.
      28, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.07 Per Share Charged
      to Voluntary Reserves
3     Approve Remuneration of Board of        For       For          Management
      Directors, Audit Committee, and
      Nomination and Remuneration Committee
      for the Fiscal Period March 1, 2010 to
      Feb. 28, 2011
4.1   Reelect  Luxury Liberty S.A. as         For       Against      Management
      Director
4.2   Reelect Ma. Elena Gonzalez Alvarez as   For       Against      Management
      Director
5     Reelect External Auditors for the       For       For          Management
      Individual and Consolidated Accounts
      for Fiscal Period March 1, 2010 to Feb.
      28, 2011
6.1   Present Report on the Important Changes None      None         Management
      on the Assets and Liabilities of the
      Companies Involved in the Merger
6.2   Approve Merger Balance Sheet Dated Feb. For       For          Management
      28, 2010
6.3   Approve Merger by Absorption of Pola    For       For          Management
      Sombra S.L. and Crazy Diamond S.L. by
      Adolfo Dominguez S.A
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Stephen E. Balog         For       For          Management
2.2   Elect Director Kelly I. Drader          For       For          Management
2.3   Elect Director Paul G. Haggis           For       For          Management
2.4   Elect Director John A. Howard           For       For          Management
2.5   Elect Director Andy J. Mah              For       For          Management
2.6   Elect Director Ronald A. McIntosh       For       For          Management
2.7   Elect Director Sheila H. O'Brien        For       For          Management
2.8   Elect Director Carol D. Pennycook       For       For          Management
2.9   Elect Director Steven Sharpe            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ADVANTEST CORP.

Ticker:       6857           Security ID:  00762U200
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maruyama, Toshio         For       For          Management
1.2   Elect Director Matsuno, Haruo           For       For          Management
1.3   Elect Director Akikusa, Naoyuki         For       For          Management
1.4   Elect Director Hagio, Yasushige         For       For          Management
1.5   Elect Director Kurita, Yuuichi          For       For          Management
1.6   Elect Director Kuroe, Shinichiro        For       For          Management
1.7   Elect Director Sae Bum Myung            For       For          Management
2.1   Appoint Statutory Auditor Hatakeyama,   For       For          Management
      Akira
2.2   Appoint Statutory Auditor Ogura,        For       Against      Management
      Masamichi


--------------------------------------------------------------------------------

AEA TECHNOLOGY PLC

Ticker:       AAT            Security ID:  G0103X114
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Dr Paul Golby as Director      For       For          Management
4     Re-elect Rodney Westhead as Director    For       For          Management
5     Re-elect Alice Cummings as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
12    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

AEA TECHNOLOGY PLC

Ticker:       AAT            Security ID:  G0103X114
Meeting Date: OCT 21, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Reconstruction        For       For          Management
2     Approve Capital Raising ; Approve       For       For          Management
      Acquisition of Eastern Research Group
      Inc
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
5     Approve Related Party Transaction with  For       For          Management
      Schroder Investment Management Ltd
6     Approve Related Party Transaction with  For       For          Management
      M&G Investment Management Limited (UK)
7     Approve Related Party Transaction with  For       For          Management
      Artemis Investment Management Ltd
8     Approve Related Party Transaction with  For       For          Management
      JO Hambro Capital Management
9     Approve Sharesave Plan                  For       For          Management
10    Approve Performance Share Plan          For       For          Management
11    Approve Share Incentive Plan            For       For          Management
12    Approve Long Term Incentive Plan        For       Against      Management
13    Approve Employee Benefit Trust          For       For          Management


--------------------------------------------------------------------------------

AEA TECHNOLOGY PLC

Ticker:       AAT            Security ID:  G0103X114
Meeting Date: OCT 21, 2010   Meeting Type: Court
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

AECON GROUP INC.

Ticker:       ARE            Security ID:  00762V109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Beck             For       For          Management
1.2   Elect Director Austin C. Beutel         For       For          Management
1.3   Elect Director Michael A. Butt          For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director J.D. Hole                For       For          Management
1.6   Elect Director Rolf Kindbom             For       For          Management
1.7   Elect Director Brian V. Tobin           For       For          Management
1.8   Elect Director Robert P. Wildeboer      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AED OIL LIMITED

Ticker:       AED            Security ID:  Q0143K105
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect David Dix as a Director           For       For          Management
3     Elect John Imle as a Director           For       For          Management
4     Elect Tim Baldwin as a Director         For       For          Management


--------------------------------------------------------------------------------

AED OIL LIMITED

Ticker:       AED            Security ID:  Q0143K105
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Past Issue of 12 Million    For       For          Management
      Shares to Nations Petroleum Company Ltd
      as Consideration for the Acquisition by
      AED Oil Investments of All the Shares
      in AED Rombebai BV and AED South Madura
      BV
2     Approve the Issue of the Subsequent     For       For          Management
      Notes at a Face Value of $5 Million
      Each to La Jolla Cove Investors, Inc.
      Pursuant to a Funding Agreement Between
      the Company and La Jolla Cove
3     Approve the Issue of the Initial        For       For          Management
      Convertible Note to La Jolla Cove
      Investors, Inc. and the Subsequent
      Issue of Shares Upon Conversion of the
      Initial Note


--------------------------------------------------------------------------------

AEGIS GROUP PLC

Ticker:       AGS            Security ID:  G0105D108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Harold Mitchell as Director       For       For          Management
4     Elect Robert Philpott as Director       For       For          Management
5     Re-elect Lorraine Trainer as Director   For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AEGON NV

Ticker:       AEG            Security ID:  007924103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation on the Course of Business  None      None         Management
      and Significant Events in 2010
3.1   Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.2   Adopt Financial Statements              For       For          Management
4     Omission of Dividends on Fiscal Year    None      None         Management
      2010
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify Ernst and Young as Auditors      For       For          Management
8     Adopt Remuneration Policy for           For       Against      Management
      Management Board Members
9     Reelect A.R. Wynaendts to Management    For       For          Management
      Board
10    Reelect A. Burgmans to Supervisory      For       For          Management
      Board
11    Reelect K.M.H. Peijs to Supervisory     For       For          Management
      Board
12    Reelect L.M. van Wijk to Supervisory    For       For          Management
      Board
13    Grant Board Authority to Issue Shares   For       For          Management
      Up To Ten Percent of Issued Capital
      Plus Additional Ten Percent in Case of
      Takeover/Merger
14    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 13
15    Authorize Board to Issue Shares Up To   For       For          Management
      One Percent of Issued Capital Under
      Incentive Plans
16    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
17    Other Business (Non-Voting)             None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AEON STORES (HONG KONG) CO., LTD. (FRMLY JUSCO STORES(HK)

Ticker:       00984          Security ID:  Y00176100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lam Man Tin as Director         For       For          Management
3b    Reelect Chan Pui Man, Christine as      For       For          Management
      Director
3c    Reelect Yuji Yoneta as Director         For       For          Management
3d    Reelect Akihito Tanaka as Director      For       For          Management
3e    Reelect Haruyoshi Tsuji as Director     For       For          Management
3f    Reelect Yoshinori Okuno as Director     For       For          Management
3g    Reelect Akio Yoshida as a Director      For       For          Management
3h    Reelect Takashi Komatsu as Director     For       For          Management
3i    Reelect Lam Pei Peggy as Director       For       For          Management
3j    Reelect Sham Sui Leung Daniel as        For       For          Management
      Director
3k    Reelect Cheng Yin Ching Anna as         For       For          Management
      Director
3l    Reelect Shao Kung Chuen Daniel as       For       Against      Management
      Director
3m    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AER LINGUS GROUP PLC

Ticker:       EIL1           Security ID:  G0125Z105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3A    Reelect Colm Barrington as Director     For       For          Management
3B    Reelect Laurence Crowley as Director    For       For          Management
3C    Reelect Danuta Gray as Director         For       For          Management
3D    Elect David Begg as Director            For       For          Management
3E    Elect Mella Frewen as Director          For       For          Management
3F    Elect Andrew Macfarlane as Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Market Purchase               For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Adopt New Articles of Association       For       For          Management
11    Amend Articles Re: Receipt of           For       For          Management
      Resolutions for General Meetings


--------------------------------------------------------------------------------

AEROPORTS DE PARIS ADP

Ticker:       ADP            Security ID:  F00882104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.52 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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AETERNA ZENTARIS INC.

Ticker:       AEZ            Security ID:  007975204
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marcel Aubut, Jose P. Dorais,     For       Withhold     Management
      Juergen Engel, Juergen Ernst, Pierre
      Lapalme, Gerard Limoges and Michael
      Meyers as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles                          For       For          Management
4     Adopt New Bylaws                        For       Against      Management


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AFP PROPERTIES LTD.

Ticker:       A26            Security ID:  Y0299X100
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Sinarmas Land    For       For          Management
      Limited


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AFP PROPERTIES LTD.

Ticker:       A26            Security ID:  Y0299X100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 249,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 236,000)
3     Reelect Muktar Widjaja as Director      For       For          Management
4     Reelect Simon Lim as Director           For       For          Management
5     Reelect Kunihiko Naito as Director      For       For          Management
6     Reelect Margaretha Natalia Widjaja as   For       For          Management
      Director
7     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties
10    Authorize Share Repurchase Program      For       For          Management


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AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Black Marlin     For       For          Management
      Energy Holdings Limited


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AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Osman Shahenshah as Director   For       For          Management
4     Re-elect Shahid Ullah as Director       For       For          Management
5     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
6     Amend Share Option Scheme               For       For          Management
7     Amend Performance Share Plan            For       For          Management
8     Approve Employee Benefit Trust          For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AG GROWTH INTERNATIONAL INC.

Ticker:       AFN            Security ID:  001181106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Anderson as Director         For       For          Management
1.2   Elect John R. Brodie as Director        For       For          Management
1.3   Elect Bill Lambert as Director          For       For          Management
1.4   Elect Bill Maslechko as Director        For       For          Management
1.5   Elect David White as Director           For       For          Management
2     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

AGA RANGEMASTER GROUP PLC

Ticker:       AGA            Security ID:  G0114Z132
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect John Coleman as Director       For       For          Management
4     Re-elect Shaun Smith as Director        For       For          Management
5     Elect Jon Carling as Director           For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AGGREKO PLC

Ticker:       AGK            Security ID:  G0116S102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Philip Rogerson as Director    For       For          Management
5     Re-elect Rupert Soames as Director      For       For          Management
6     Re-elect Angus Cockburn as Director     For       For          Management
7     Re-elect George Walker as Director      For       For          Management
8     Re-elect Bill Caplan as Director        For       For          Management
9     Re-elect Kash Pandya as Director        For       For          Management
10    Re-elect David Hamill as Director       For       For          Management
11    Re-elect Robert MacLeod as Director     For       For          Management
12    Re-elect Russell King as Director       For       For          Management
13    Elect Ken Hanna as Director             For       For          Management
14    Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
15    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AGL ENERGY LTD.

Ticker:       AGK            Security ID:  Q01630104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Bruce Phillips as a Director      For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$2 Million
      Per Annum


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AGNICO-EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leanne M. Baker as Director       For       For          Management
1.2   Elect Douglas R. Beaumont as Director   For       For          Management
1.3   Elect Sean Boyd as Director             For       For          Management
1.4   Elect Martine A. Celej as Director      For       For          Management
1.5   Elect Clifford J. Davis as Director     For       For          Management
1.6   Elect Robert J. Gemmell as Director     For       For          Management
1.7   Elect Bernard Kraft as Director         For       For          Management
1.8   Elect Mel Leiderman as Director         For       For          Management
1.9   Elect James D.Nasso as Director         For       For          Management
1.10  Elect Sean Riley as Director            For       For          Management
1.11  Elect J. Merfyn Roberts as Director     For       For          Management
1.12  Elect Eberhard Scherkus as Director     For       For          Management
1.13  Elect Howard R. Stockford as Director   For       For          Management
1.14  Elect Pertti Voutilainen as Director    For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ralph S. Cunningham, Russell K.   For       For          Management
      Girling, Susan A. Henry, Russell J.
      Horner, David J. Lesar, John E. Lowe,
      A. Anne McLellan, Derek G. Pannell,
      Frank W. Proto, Michael M. Wilson, and
      Victor J. Zaleschuk as Directors
1.1   Elect Director Ralph S. Cunningham      For       For          Management
1.2   Elect Director Russell K. Girling       For       For          Management
1.3   Elect Director Susan A. Henry           For       For          Management
1.4   Elect Director Russell J. Horner        For       For          Management
1.5   Elect Director David J. Lesar           For       For          Management
1.6   Elect Director John E. Lowe             For       For          Management
1.7   Elect Director A. Anne McLellan         For       For          Management
1.8   Elect Director Derek G. Pannell         For       For          Management
1.9   Elect Director Frank W. Proto           For       For          Management
1.10  Elect Director Michael M. Wilson        For       For          Management
1.11  Elect Director Victor J. Zaleschuk      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AINSWORTH LUMBER CO. LTD.

Ticker:       ANS            Security ID:  C01023206
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range for Board Size (Minimum For       For          Management
      of Seven to Maximum of Ten)
2.1   Elect Director Robert Chadwick          For       Withhold     Management
2.2   Elect Director Paul Gagne               For       For          Management
2.3   Elect Director Peter Gordon             For       Withhold     Management
2.4   Elect Director Paul Houston             For       For          Management
2.5   Elect Director Richard Huff             For       Withhold     Management
2.6   Elect Director John Lacey               For       Withhold     Management
2.7   Elect Director Gordon Lancaster         For       For          Management
2.8   Elect Director Pierre McNeil            For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Amend By-Law No.1                       For       For          Management


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AIR CANADA

Ticker:       AC.B           Security ID:  008911703
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Attali           For       For          Management
1.2   Elect Director Michael M. Green         For       For          Management
1.3   Elect Director Jean Marc Huot           For       For          Management
1.4   Elect Director Pierre Marc Johnson      For       For          Management
1.5   Elect Director Joseph B. Leonard        For       For          Management
1.6   Elect Director Arthur T. Porter         For       For          Management
1.7   Elect Director David I. Richardson      For       For          Management
1.8   Elect Director Roy J. Romanow           For       For          Management
1.9   Elect Director Calin Rovinescu          For       For          Management
1.10  Elect Director Vagn Sorensen            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Shareholder Rights Plan         For       For          Management
4     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

AIR FRANCE KLM

Ticker:       AF             Security ID:  F01699135
Meeting Date: JUL 08, 2010   Meeting Type: Annual/Special
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Reelect Jean-Francois Dehecq as         For       Against      Management
      Director
6     Reelect Cornelis van Lede as Director   For       For          Management
7     Reelect Leo van Wijk as Director        For       Against      Management
8     Reelect Jean-Marc Espalioux as Director For       For          Management
9     Reelect Patricia Barbizet as Director   For       Against      Management
10    Reelect Jean-Cyril Spinetta as Director For       Against      Management
11    Elect Maryse Aulagnon as Director       For       For          Management
12    Elect Peter Hartman as Director         For       Against      Management
13    Reelect Christian Magne as Director     For       Against      Management
14    Elect Bernard Pedamon as Director       For       Against      Management
15    Renew Appointment of Deloitte et        For       For          Management
      Associes as Auditor
16    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
17    Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
18    Approve Reduction in Capital Through    For       For          Management
      Reduction in Par Value from EUR 8.75 to
      EUR 1 and Amend Article 6 of Bylaws
      Accordingly
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 120 Million
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
21    Approve Issuance of Shares up to EUR 45 For       For          Management
      Million Reserved for Qualified
      Investors and Institutional Investors
22    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 19 to 21 Above
23    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
24    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 120 Million for Bonus Issue
      or Increase in Par Value
25    Approve Employee Stock Purchase Plan    For       Against      Management
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AIR PARTNER PLC

Ticker:       AIP            Security ID:  G01358103
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Gavin Charles as Director         For       For          Management
4     Re-elect Anthony Mack as Director       For       Against      Management
5     Re-elect Richard Everitt as Director    For       For          Management
6     Reappoint Mazars LLP as Auditors and    For       For          Management
      Authorise Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AJ LUCAS GROUP LIMITED

Ticker:       AJL            Security ID:  Q01708108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Green as a Director        For       For          Management
2     Elect Michael McDermott as a Director   For       For          Management
3     Elect Phil Arnall as Director           For       For          Management
4     Elect Genelle Coghlan as a Director     For       For          Management
5     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ALACER GOLD CORP.

Ticker:       AQG            Security ID:  010679108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Reynolds       For       For          Management
1.2   Elect Director Timothy J. Haddon        For       For          Management
1.3   Elect Director Richard Graff            For       For          Management
1.4   Elect Director Edward C. Dowling Jr.    For       For          Management
1.5   Elect Director Jay C. Kellerman         For       For          Management
1.6   Elect Director Rohan I. Williams        For       For          Management
1.7   Elect Director Stephanie J. Unwin       For       For          Management
1.8   Elect Director David F. Quinlivan       For       For          Management
1.9   Elect Director Jan Castro               For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Restricted Stock Unit Plan      For       For          Management


--------------------------------------------------------------------------------

ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011527108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mark Wayne               For       For          Management
2.2   Elect Director John A. McCluskey        For       For          Management
2.3   Elect Director Leonard Harris           For       For          Management
2.4   Elect Director James M. McDonald        For       For          Management
2.5   Elect Director David Gower              For       For          Management
2.6   Elect Director Paul J. Murphy           For       For          Management
2.7   Elect Director Anthony Garson           For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ALARMFORCE INDUSTRIES INC.

Ticker:       AF             Security ID:  01165L102
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joel Matlin, Anthony Pizzonia, N. For       Withhold     Management
      Peter Silverberg, Charles S. Mayer,
      Richard Boxer and Pavel Begun as
      Directors
2     Approve SF Partnership, LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  F0191J101
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       For          Management
5     Reelect W. Frank Blount as Director     For       For          Management
6     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  013904305
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       For          Management
5     Reelect W. Frank Blount as Director     For       For          Management
6     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALCHEMIA LTD

Ticker:       ACL            Security ID:  Q01768102
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Melvyn Bridges as a Director      For       For          Management
4     Elect Carlo Montagner as a Director     For       For          Management
5     Approve the Company's Employee Share    For       For          Management
      Option Plan
6     Approve the Company's Executive and     For       For          Management
      Employee Share Plan


--------------------------------------------------------------------------------

ALCO HOLDINGS LTD.

Ticker:       00328          Security ID:  G0154K102
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final and Special Dividend      For       For          Management
3a    Reelect Li Wah Ming, Fred as Director   For       For          Management
3b    Reelect Lau Wang Yip, Derrick as        For       For          Management
      Director
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

ALESCO CORPORATION LTD

Ticker:       ALS            Security ID:  Q01826108
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended May 31, 2010
2     Elect James William Hall as a Director  For       Against      Management
3     Elect Ernest John James Pope as a       For       Against      Management
      Director
4     Elect Neil Alexander Thompson as a      For       Against      Management
      Director
5     Elect Jennifer Anne Tait as a Director  For       For          Management
6     Approve the Alesco Performance Rights   For       For          Management
      Plan
7     Approve the Grant of Up to 300,000      For       For          Management
      Performance Rights to Peter Boyd, CEO
      and Managing Director, Under the Alesco
      Performance Rights Plan
8     Approve the Grant of Up to 110,000      For       For          Management
      Performance Rights to Neil Thompson,
      Finance Director, Under the Alesco
      Performance Rights Plan
9     Approve the Amendment of the Company's  For       For          Management
      Constitution Regarding New Dividend
      Payment Laws


--------------------------------------------------------------------------------

ALEXCO RESOURCE CORP.

Ticker:       AXR            Security ID:  01535P106
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Clynton R. Nauman        For       For          Management
2.2   Elect Director Rick Van Nieuwenhuyse    For       For          Management
2.3   Elect Director Michael D. Winn          For       For          Management
2.4   Elect Director David H. Searle          For       For          Management
2.5   Elect Director George Brack             For       For          Management
2.6   Elect Director Terry Krepiakevich       For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXIS MINERALS CORPORATION

Ticker:       AMC            Security ID:  01537P104
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, Robert Bryce,        For       Withhold     Management
      Maurice Colson, Francois Perron, David
      Rigg and Mark Eaton as Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ALGOMA CENTRAL CORPORATION

Ticker:       ALC            Security ID:  015644107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Michael Burns, Richard B.      For       Withhold     Management
      Carty, Tim S. Dool, E. M. Blake
      Hutcheson, Duncan N. R. Jackman, Clive
      P. Rowe, Harold S. Stephen, William S.
      Vaughan and Greg D. Wight as Directors
2     Ratify Deloitte & Touche LLP as as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALGONQUIN POWER & UTILITIES CORP.

Ticker:       AQN            Security ID:  015857105
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Christopher Ball         For       For          Management
2.2   Elect Director Christopher Huskilson    For       Withhold     Management
2.3   Elect Director Christopher Jarratt      For       Withhold     Management
2.4   Elect Director Kenneth Moore            For       For          Management
2.5   Elect Director Ian Robertson            For       Withhold     Management
2.6   Elect Director George Steeves           For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Strategic Investment Agreement  For       For          Management
      with Emera Inc.
5     Issue Shares to Emera Inc.              For       For          Management
6     Approve Waiver of Shareholder Rights    For       For          Management
      Plan
7     Re-approve Stock Option Plan            For       For          Management
8     Approve Employee Share Purchase Plan    For       For          Management
9     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

ALIMENTATION COUCHE-TARD INC

Ticker:       ATD.B          Security ID:  01626P403
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alain Bouchard, Jacques D'Amours, For       Withhold     Management
      Roger Desrosiers, Jean Elie, Richard
      Fortin, Melanie Kau, Roger Longpre,
      Real Plourde, Jean-Pierre Sauriol and
      Jean Turmel as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALKANE RESOURCES LTD.

Ticker:       ALK            Security ID:  Q02024117
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect Anthony Dean Lethlean as a        For       For          Management
      Director
3     Ratify the Past Issuance of a Total of  For       For          Management
      20 Million Shares at an Issue Price of
      A$1.05 Each to Institutional and
      Sophisticated Investors and Clients of
      Petra Capital Pty Ltd
4     Approve an Amendment to the Company's   For       For          Management
      Constitution
5     Approve the Alkane Resources            For       Against      Management
      Performance Rights Plan


--------------------------------------------------------------------------------

ALLGREEN PROPERTIES LTD

Ticker:       A16            Security ID:  Y00398100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.05 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 692,500  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 490,400)
4     Reelect Andrew Choo Hoo as Director     For       For          Management
5     Reelect Kuok Oon Kwong as Director      For       For          Management
6     Reelect Keith Tay Ah Kee as Director    For       For          Management
7     Reelect Lau Wah Ming as Director        For       For          Management
8     Reelect Michael Chang as Director       For       For          Management
9     Reelect Jimmy Seet Keong Huat as        For       For          Management
      Director
10    Reelect Goh Soo Siah as Director        For       For          Management
11    Reappoint Foo Kon Tan Grant Thornton as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
13    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Allgreen Share
      Option Scheme


--------------------------------------------------------------------------------

ALLIANCE GRAIN TRADERS INC.

Ticker:       AGT            Security ID:  01859A107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murad Al-Katib           For       For          Management
2     Elect Director Huseyin Arslan           For       Withhold     Management
3     Elect Director Howard N. Rosen          For       Withhold     Management
4     Elect Director Denis C. Arsenault       For       Withhold     Management
5     Elect Director John Gardner             For       For          Management
6     Approve KPMG LLP as Auditors and        For       Withhold     Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALLIANCE RESOURCES LTD.

Ticker:       AGS            Security ID:  Q02199109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Dunlop as a Director         For       For          Management
3     Approve the Company's Employee Share    For       Against      Management
      Scheme Plan


--------------------------------------------------------------------------------

 ALLIANZ SE

Ticker:       ALV            Security ID:  018805101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG
A     Counter Motion A                        Against   Against      Shareholder
B     Counter Motion B                        Against   Against      Shareholder
C     Counter Motion C                        Against   Against      Shareholder
D     Counter Motion D                        Against   Against      Shareholder
E     Counter Motion E                        Against   Against      Shareholder
F     Counter Motion F                        Against   Against      Shareholder
G     Counter Motion G                        Against   Against      Shareholder
H     Counter Motion H                        Against   Against      Shareholder
I     Counter Motion I                        Against   Against      Shareholder
J     Counter Motion J                        Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIED GOLD LTD.

Ticker:       ALD            Security ID:  Q02233106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Anthony Lowrie as a Director      For       For          Management
3     Elect Montague House as a Director      For       For          Management
4     Elect Terence Sean Harvey as a Director For       For          Management
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

ALLIED GOLD LTD.

Ticker:       ALD            Security ID:  Q02233106
Meeting Date: JUN 06, 2011   Meeting Type: Special
Record Date:  JUN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 156.3       For       For          Management
      Million Placement Shares at an Issue
      Price of A$0.60 Each to Institutional
      and Sophisticated Investors
2     Approve the Grant of 1.5 Million        For       Against      Management
      Options with an Exercise Price of
      A$0.50 Each to Sean Harvey, a
      Non-Executive Director of the Company


--------------------------------------------------------------------------------

ALLIED GOLD LTD.

Ticker:       ALD            Security ID:  Q02233106
Meeting Date: JUN 06, 2011   Meeting Type: Court
Record Date:  JUN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Allied Gold Limited and Its
      Shareholders


--------------------------------------------------------------------------------

ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.)

Ticker:       00373          Security ID:  Y00712144
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Edwin Lo King Yau as Director   For       For          Management
3b    Reelect Wong Po Yan as Director         For       For          Management
3c    Reelect David Craig Bartlett as         For       For          Management
      Director
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ALLIED IRISH BANKS PLC

Ticker:       AIB            Security ID:  019228402
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of M&T Shareholding    For       For          Management


--------------------------------------------------------------------------------

ALLIED PROPERTIES (H.K.) LTD.

Ticker:       00056          Security ID:  Y00890213
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect John Douglas Mackie as Director For       For          Management
3b    Reelect Steven Samuel Zoellner as       For       For          Management
      Director
3c    Reelect Lee Seng Hui as Director        For       For          Management
3d    Reelect Mark Wong Tai Chun as Director  For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ALLIED PROPERTIES (H.K.) LTD.

Ticker:       00056          Security ID:  Y00890213
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Warrant Issue and         For       For          Management
      Allotment and Issue of New Shares Upon
      Exercise of the Subscription Rights
      Attaching to the Warrants


--------------------------------------------------------------------------------

ALMIRALL S.A

Ticker:       ALM            Security ID:  E7131W101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for Fiscal Year
      2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010
3     Approve Discharge of Directors          For       For          Management
4     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
5     Elect PricewaterhouseCoopers Auditores  For       For          Management
      SL as Auditors of Almirall SA
6     Elect PricewaterhouseCoopers Auditores  For       For          Management
      SL as Auditors of the Consolidated
      Group
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALSTOM

Ticker:       ALO            Security ID:  F0259M475
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.62 per Share
4     Reelect Patrick Kron as Director        For       Against      Management
5     Reelect Candace Beinecke as Director    For       For          Management
6     Reelect Jean-Martin Folz as Director    For       For          Management
7     Reelect James W Leng as Director        For       For          Management
8     Reelect Klaus Mangold as Director       For       For          Management
9     Reelect Alan Thomson as Director        For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALTAGAS LTD.

Ticker:       ALA            Security ID:  021361100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David W. Cornhill, Allan L.       For       For          Management
      Edgeworth, Hugh A. Fergusson, Daryl H.
      Gilbert, Robert B. Hodgins, Myron F.
      Kanik, David F. Mackie, and M. Neil
      McCrank as Directors
1.1   Elect Director David W. Cornhill        For       For          Management
1.2   Elect Director Allan L. Edgeworth       For       For          Management
1.3   Elect Director Hugh A. Fergusson        For       For          Management
1.4   Elect Director Daryl H. Gilbert         For       For          Management
1.5   Elect Director Robert B. Hodgins        For       For          Management
1.6   Elect Director Myron F. Kanik           For       For          Management
1.7   Elect Director David F. Mackie          For       For          Management
1.8   Elect Director M. Neil McCrank          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALTAMIR AMBOISE

Ticker:       LTA            Security ID:  F0261S106
Meeting Date: MAR 23, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Board Members
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 90,000
6     Reelect Charles Hochman as Supervisory  For       For          Management
      Board Member
7     Reelect Jean Besson as Supervisory      For       For          Management
      Board Member
8     Reelect Jean-Hugues Loyez as            For       For          Management
      Supervisory Board Member
9     Reelect Joel Seche as Supervisory Board For       Against      Management
      Member
10    Elect Martine Charbonnier as            For       For          Management
      Supervisory Board Member
11    Elect Sophie Javary as Supervisory      For       For          Management
      Board Member
12    Reelect Ernst and Young et Autres as    For       For          Management
      Auditor
13    Appoint Auditex as Alternate Auditor    For       For          Management
14    Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
16    Acknowledge Change in General Manager   For       For          Management
      Name to Altamir Amboise Gerance
17    Pursuant to Item 16, Amend Article 1 of For       For          Management
      Bylaws Re: Change in General Manager
      Name
18    Pursuant to Item 16, Amend Article 15.1 For       For          Management
      of Bylaws Re: Change in General Manager
      Name
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALTEN

Ticker:       ATE            Security ID:  F02626103
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Elect Emily Luna as Director            For       Against      Management
6     Elect Bruno Benoliel as Director        For       Against      Management
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 16,662,400 for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 16,662,400
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8,139,415
12    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 8,139,415
13    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 12 Above
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Approve Issuance of Warrants (BSA       For       Against      Management
      and/or BSAANE and/or BSAAR) up to EUR
      3,255,764 Reserved for Executives and
      Corporate Officers
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALTER NRG CORP.

Ticker:       NRG            Security ID:  02145W101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Re-approve Stock Option Plan            For       Against      Management
3     Elect Michael E. Heier, Nancy M. Laird, For       Withhold     Management
      Brent J. Conway, Kevin Bolin, F. Joseph
      Schwager and Mark A. Montemurro as
      Directors
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALTERIAN PLC

Ticker:       ALN            Security ID:  G0225V103
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect David Eldridge as Director     For       For          Management
4     Re-elect David Cutler as Director       For       For          Management
5     Re-elect Iain Johnston as Director      For       For          Management
6     Elect Alastair Gordon as Director       For       For          Management
7     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Adopt New Articles of Association       For       For          Management
12    Approve Share Option Plan               For       Abstain      Management
13    Approve Non-statutory Stock Option Plan For       Abstain      Management
      and Incentive Stock Option Plan


--------------------------------------------------------------------------------

ALTIUS MINERALS CORP.

Ticker:       ALS            Security ID:  020936100
Meeting Date: OCT 27, 2010   Meeting Type: Annual/Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director John Baker               For       For          Management
3.2   Elect Director Brian Dalton             For       For          Management
3.3   Elect Director Fred Mifflin             For       For          Management
3.4   Elect Director Susan Sherk              For       For          Management
3.5   Elect Director Donald Warr              For       For          Management
3.6   Elect Director Jamie Strauss            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ALTRAN TECHNOLOGIES

Ticker:       ALT            Security ID:  F02646101
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 2.5       For       Against      Management
      Percent of Issued Share Capital
6     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
9     Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
10    Approve Issuance of up to 10 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement
11    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Item 10
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 7 to 10
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Authorize Capital Increase of Up to EUR For       For          Management
      10 Million for Future Exchange Offers
15    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 250
      Million
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize up to 6 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
19    Authorize up to 6 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
21    Elect Monique Cohen as Director         For       Against      Management
22    Elect Bertrand Duval as Director        For       For          Management
23    Elect Stephanie Paix as Director        For       For          Management
24    Elect Philippe Salle as Director        For       For          Management
25    Elect Brigitte Taittinger as Director   For       For          Management


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  Q0269M109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       For          Management
3b    Elect Emma Stein as a Director          For       For          Management
4     Approve the Maximum Aggregate Fees of   For       For          Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  022205108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       For          Management
3b    Elect Emma Stein as a Director          For       For          Management
4     Approve the Maximum Aggregate Fees of   For       For          Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

AMADEUS ENERGY LTD.

Ticker:       AMU            Security ID:  Q02706101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Alexander Beard as a Director     For       For          Management


--------------------------------------------------------------------------------

AMALGAMATED HOLDINGS LTD.

Ticker:       AHD            Security ID:  Q02846105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Anthony James Clark as a Director For       For          Management
4     Elect Kenneth George Chapman as a       For       For          Management
      Director
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.5
      Million Per Annum
6     Approve the Grant of Up to 300,000      For       For          Management
      Shares to David Christopher Seargeant,
      Managing Director, Under the
      Amalgamated Holdings Ltd Executive
      Performance Share Plan


--------------------------------------------------------------------------------

AMAX HOLDINGS LTD.

Ticker:       00959          Security ID:  G0249U107
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Li Wing Sze as Executive        For       Against      Management
      Director
2b    Reelect Lau Dicky as Executive Director For       For          Management
2c    Elect Ng Chi Keung as Executive         For       For          Management
      Director
2d    Elect Yoshida Tsuyoshi as Independent   For       For          Management
      Non-Executive Director
2e    Elect Dingjie Wu as Independent         For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint CCIF CPA Ltd. as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$40 million to HK$80
      million by the Creation of an
      Additional 4 Billion New Shares of
      HK$0.01 Each


--------------------------------------------------------------------------------

AMCOM TELECOMMUNICATIONS LTD.

Ticker:       AMM            Security ID:  Q0307F108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Anthony Davies as a Director      For       For          Management
3     Approve the Grant of Up to 576,000      For       For          Management
      Tranche B Performance Rights to Clive
      Stein, Managing Director and CEO, Under
      the Amcom Telecommunications Ltd
      Performance Rights Long Term Incentive
      Plan
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$750,000
      Per Annum


--------------------------------------------------------------------------------

AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Chris Roberts as a Director       For       For          Management
2b    Elect Armin Meyer as a Director         For       For          Management
2c    Elect Karen Guerra as a Director        For       For          Management
3     Approve the Grant of Share Rights to    For       For          Management
      Ken MacKenzie, Managing Director and
      CEO, Under the Company's Management
      Incentive Plan- Equity in Respect of
      the 2011 to 2013 Financial Years
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

AMEC PLC

Ticker:       AMEC           Security ID:  G02604117
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Elect Neil Carson as Director           For       For          Management
6     Elect Colin Day as Director             For       For          Management
7     Re-elect Samir Brikho as Director       For       For          Management
8     Re-elect Tim Faithfull as Director      For       For          Management
9     Re-elect Ian McHoul as Director         For       For          Management
10    Re-elect Neil Bruce as Director         For       For          Management
11    Re-elect Simon Thompson as Director     For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Amend Performance Share Plan 2002       For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AMERIGO RESOURCES LTD.

Ticker:       ARG            Security ID:  03074G109
Meeting Date: MAY 09, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Approve Increase in Size of Board from  For       For          Management
      Five to Six
3     Declassify the Board of Directors       For       For          Management
4     Remove Steven Dean, Sidney Robinson and For       For          Management
      Robert Gayton as Directors
5.1   Elect Director Klaus Zeitler            For       For          Management
5.2   Elect Director Ruston Goepel            For       For          Management
5.3   Elect Director Sidney Robinson          For       For          Management
5.4   Elect Director Robert Gayton            For       For          Management
5.5   Elect Director Miguel Grau              For       For          Management
5.6   Elect Director Alberto Salas            For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMLIN PLC

Ticker:       AML            Security ID:  G0334Q177
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Simon Beale as Director           For       For          Management
5     Re-elect Roger Taylor as Director       For       For          Management
6     Re-elect Christine Bosse as Director    For       For          Management
7     Re-elect Nigel Buchanan as Director     For       For          Management
8     Re-elect Brian Carpenter as Director    For       For          Management
9     Re-elect Richard Davey as Director      For       For          Management
10    Re-elect Marty Feinstein as Director    For       For          Management
11    Re-elect Richard Hextall as Director    For       For          Management
12    Re-elect Charles Philipps as Director   For       For          Management
13    Re-elect Sir Mark Wrightson as Director For       For          Management
14    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

AMP LIMITED

Ticker:       AMP            Security ID:  Q0344G101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Brian Clark as a Director         For       For          Management
2b    Elect Peter Shergold as a Director      For       For          Management
2c    Elect Catherine Brenner as a Director   For       For          Management
2d    Elect Richard Allert as a Director      For       For          Management
2e    Elect Patricia Akopiantz as a Director  For       For          Management
3     Approve the Adoption of the             For       For          Management
      Remuneration Report
4     Approve the Grant of Performance Rights For       For          Management
      with a Value of A$2.2 Million at the
      Time of the Grant to Craig Dunn,
      Managing Director of the Company
5     Approve the Maximum Aggregate           For       For          Management
      Director's Fee of AMP Ltd at A$3.85
      Million
6     Approve the Issuance of 1,200 Notes at  For       For          Management
      an Issue Price of A$500,000 Each to
      Certain Investors Selected and Arranged
      By UBS Ltd.


--------------------------------------------------------------------------------

AMPER S.A.

Ticker:       AMP            Security ID:  E04600198
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements; Discharge
      Directors for FY 2010
2     Approve Treatment of Net Loss           For       For          Management
3.1.1 Re-elect Juan Jose Toribio Davila as    For       For          Management
      Director
3.1.2 Ratify Co-option of and Re-elect        For       For          Management
      Alfredo Redondo Iglesias as Director
3.1.3 Ratify Co-option of and Re-elect        For       For          Management
      Ignacio Lopez del Hierro Bravo as
      Director
3.1.4 Ratify Co-option of and Re-elect TVIKAP For       Against      Management
      AB as Director
3.2   Fix Number of Directors at 10           For       For          Management
4     Amend Articles 6, 13, 14, 15, 20, 24    For       For          Management
      and 26 of Bylaws to Adapt to Revised
      Legislation
5     Amend Articles 2, 5, 6, 12, 13, 24, 27  For       For          Management
      and 28 of General Meeting Regulations
6     Advisory Vote on Remuneration Policy    For       For          Management
      Report
7     Elect KPMG Auditores SL as Auditors of  For       For          Management
      Company and its Consolidated Group For
      a Three Year Term
8     Approve Share Option Plan               For       For          Management
9     Authorize Repurchase of Shares          For       Against      Management
10.1  Approve Merger Balance Sheet for Merger For       For          Management
      by Absorption of Hemisferio Norte SA
10.2  Approve Merger by Absorption Project    For       For          Management
10.3  Approve Merger by Absorption of         For       For          Management
      Hemisferio Norte SA by Company; Approve
      Merger Balance Sheet, Tax
      Consolidation, and Other Formalities
10.4  Approve Tax Regime for Merger           For       For          Management
10.5  Authorize Filing of Required            For       For          Management
      Documents/Other Formalities Relating to
      Merger
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Approve Listing of Shares/Securities on For       For          Management
      a Secondary Exchange
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ANATOLIA MINERALS DEVELOPMENT LIMITED

Ticker:       AQG            Security ID:  032900102
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Approve Stock Option Plan               For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Change Company Name to Alacer Gold      For       For          Management
      Corp.


--------------------------------------------------------------------------------

ANDEAN RESOURCES LTD.

Ticker:       AND            Security ID:  Q0793X100
Meeting Date: DEC 03, 2010   Meeting Type: Annual/Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Andean Resources Ltd and Its
      Shareholders
2     Elect Charles Winograd as a Director    For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4a    Approve the Grant of Up to 46,200       For       Against      Management
      Shares and 106,260 Options Exercisable
      at C$3.41 Each to Wayne Hubert,
      Director, Under the Employee Share
      Ownership Plan
4b    Approve the Grant of Up to 150,000      For       Against      Management
      Shares to Charles Winograd, Director,
      Under the Employee Share Ownership Plan
4c    Approve the Grant of A$240,000 Worth of For       Against      Management
      Performance Rights to Charles Winograd,
      Director, Under the Employee Share
      Ownership Plan
5     Approve the Cancellation of Up to 3.22  For       Against      Management
      Million Options Held by Option Holders
      in Accordance with the Option
      Cancellation Deed
6     Elect Ian Hume as a Director            For       For          Management
7     Approve the Company's New Employee      For       Against      Management
      Share Ownership Plan
8     Ratify the Past Issue of 70 Million     For       For          Management
      Shares to a Syndicate of Underwriters
      Led by BMO Nesbitt Burns Inc at C$3.35
      Each


--------------------------------------------------------------------------------

ANDERSON ENERGY LTD.

Ticker:       AXL            Security ID:  033839101
Meeting Date: MAY 16, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J.C. Anderson, Brian H. Dau,      For       Withhold     Management
      Christopher L. Fong, Glenn D. Hockley,
      David G. Scobie, and David J. Sandmeyer
      as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

ANGIOTECH PHARMACEUTICALS INC.

Ticker:       ANPIQ          Security ID:  034918102
Meeting Date: JUL 29, 2010   Meeting Type: Annual/Special
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Hunter        For       For          Management
1.2   Elect Director David T. Howard          For       For          Management
1.3   Elect Director Edward M. Brown          For       For          Management
1.4   Elect Director Arthur H. Willms         For       For          Management
1.5   Elect Director Laura Brege              For       For          Management
1.6   Elect Director Henry A. McKinnell Jr.   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Incentive Plan            For       Against      Management


--------------------------------------------------------------------------------

ANGLE ENERGY INC

Ticker:       NGL            Security ID:  034760207
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Noralee Bradley, Timothy Dunne,   For       For          Management
      John Gareau, Jacob Roorda, Clarence
      Chow, Gregg Fischbuch, and Edward
      Muchowski as Directors
1.1   Elect Director Noralee Bradley          For       For          Management
1.2   Elect Director Timothy Dunne            For       For          Management
1.3   Elect Director John Gareau              For       For          Management
1.4   Elect Director Jacob Roorda             For       For          Management
1.5   Elect Director Clarence Chow            For       For          Management
1.6   Elect Director Gregg Fischbuch          For       For          Management
1.7   Elect Director Edward Muchowski         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ANGLO AMERICAN PLC

Ticker:       AAL            Security ID:  G03764134
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Phuthuma Nhleko as Director       For       For          Management
4     Re-elect Cynthia Carroll as Director    For       For          Management
5     Re-elect David Challen as Director      For       For          Management
6     Re-elect Sir CK Chow as Director        For       For          Management
7     Re-elect Sir Philip Hampton as Director For       For          Management
8     Re-elect Rene Medori as Director        For       For          Management
9     Re-elect Ray O'Rourke as Director       For       For          Management
10    Re-elect Sir John Parker as Director    For       For          Management
11    Re-elect Mamphela Ramphele as Director  For       For          Management
12    Re-elect Jack Thompson as Director      For       For          Management
13    Re-elect Peter Woicke as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Remuneration Report             For       For          Management
17    Approve Long-Term Incentive Plan        For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANGLO PACIFIC GROUP PLC

Ticker:       APF            Security ID:  G0386E106
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mike Atkinson as Director      For       For          Management
5     Re-elect Dr John Whellock as Director   For       For          Management
6     Re-elect Anthony Yadgaroff as Director  For       For          Management
7     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
8     Approve Scrip Dividend                  For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ANGLO-EASTERN PLANTATIONS PLC

Ticker:       AEP            Security ID:  G03780106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Dato' John Lim Ewe Chuan as    For       Abstain      Management
      Director
5     Re-elect Siew Kim Lim as Director       For       Against      Management
6     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorise Their Remuneration
7     Authorise Issue of Equity with and      For       For          Management
      without Pre-emptive Rights
8     Approve Scrip Dividend Program;         For       For          Management
      Capitalise Reserves
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANITE PLC

Ticker:       AIE            Security ID:  G2508A103
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Hurst-Brown as Director  For       For          Management
5     Elect Richard Amos as Director          For       For          Management
6     Elect Paul Taylor as Director           For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Amend Share Matching Plan               For       For          Management
11    Approve Date of Grant of Awards Made    For       Against      Management
      under the Share Matching Plan
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANSELL LTD.

Ticker:       ANN            Security ID:  Q04020105
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  OCT 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Ronald J S Bell as a Director     For       For          Management
2b    Elect W Peter Day as a Director         For       For          Management
3     Approve the Grant of Up to 129,730      For       For          Management
      Performance Rights to Magnus Nicolin,
      Managing Director and Chief Executive
      Officer, Under the Chief Executive
      Officer Performance Rights Plan
4     Amend the Company's Constitution Re:    For       For          Management
      Inclusion of Superannuation
      Contributions within the Maximum
      Aggregate Amount Payable to
      Non-Executive Directors per Year
5     Approve the Increase in Non-Executive   None      For          Management
      Directors' Maximum Aggregate
      Remuneration to A$1.25 Million Per
      Annum
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
7     Renew Partial Takeover Provision        For       For          Management


--------------------------------------------------------------------------------

ANTARES ENERGY LTD.

Ticker:       AZZ            Security ID:  Q0423R119
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Vicky Ann McAppion as a Director  For       Against      Management
2     Authorize the Board to Undertake        For       For          Management
      Further On Market Share Buy-backs of Up
      to 25.97 Million Shares
3     Approve the Remuneration Report for the For       Against      Management
      Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

ANTENA 3 DE TELEVISION SA

Ticker:       A3TV           Security ID:  E05009159
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements, Statutory For       For          Management
      Reports, and Allocation of Income for
      Fiscal Year 2010
2     Reelect Deloitte SL as Auditors of the  For       For          Management
      Company and Consolidated Group for a
      One-Year Term
3     Accept CSR Report for Fiscal Year 2010  None      None         Management
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ANTISOMA PLC

Ticker:       ASM            Security ID:  G0395B135
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Barry Price as Director        For       For          Management
4     Re-elect Michael Pappas as Director     For       For          Management
5     Re-elect Grahame Cook as Director       For       Against      Management
6     Re-elect Glyn Edwards as Director       For       For          Management
7     Re-elect Birgit Stattin-Norinder as     For       For          Management
      Director
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANTOFAGASTA PLC

Ticker:       ANTO           Security ID:  G0398N128
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jean-Paul Luksic as Director   For       Against      Management
5     Re-elect Charles Bailey as Director     For       Abstain      Management
6     Re-elect Gonzalo Menendez as Director   For       Against      Management
7     Re-elect Ramon Jara as Director         For       Against      Management
8     Re-elect Guillermo Luksic as Director   For       Against      Management
9     Re-elect Juan Claro as Director         For       For          Management
10    Re-elect William Hayes as Director      For       For          Management
11    Elect Hugo Dryland as Director          For       Against      Management
12    Elect Tim Baker as Director             For       For          Management
13    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANTRIM ENERGY INC.

Ticker:       AEN            Security ID:  037243102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Stephen E. Greer, Gerry Orbell,   For       Withhold     Management
      Jim Perry, Jay M. Zammit, Brian Moss,
      Colin Maclean, and James C. Smith as
      Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ANVIL MINING LIMITED

Ticker:       AVM            Security ID:  03734N106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Sabine           For       For          Management
1.2   Elect Director Darryll J. Castle        For       For          Management
1.3   Elect Director Thomas C.Dawson          For       For          Management
1.4   Elect Director Patrick C. Evans         For       For          Management
1.5   Elect Director Jeremy C. Weir           For       For          Management
1.6   Elect Director Jesus Fernandez          For       For          Management
1.7   Elect Director M. Deon Garbers          For       For          Management
2     Approve PricewaterhouseCoopers          For       For          Management
      Australia as Auditors and Authorize
      Board to Fix Their Remuneration
3     Approve Executive and Senior Staff      For       Against      Management
      Share Incentive Scheme
4     Approve Share Incentive Plan            For       Against      Management
5     Amend Share Incentive Plan              For       Against      Management


--------------------------------------------------------------------------------

APA GROUP

Ticker:       APA            Security ID:  Q0437B100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Fletcher as a Director       For       For          Management
2     Elect Anthony David Critchley as a      For       Against      Management
      Director


--------------------------------------------------------------------------------

APEX MINERALS NL

Ticker:       AXM            Security ID:  Q04378107
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robin Lee Sing Leung as a         For       For          Management
      Director
2     Elect Kim Robinson as a Director        For       Against      Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 250 Million    For       For          Management
      Shares to Institutional and
      Sophisticated Investors at A$0.02 Each
      on Aug. 10, 2010
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$300,000 Per Annum


--------------------------------------------------------------------------------

APN NEWS & MEDIA LTD

Ticker:       APN            Security ID:  Q1076J107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAY 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect J H Maasland as a Director        For       For          Management
2b    Elect G K O'Reilly as a Director        For       For          Management
2c    Elect E J Harvey as a Director          For       For          Management
2d    Elect B D Chenoweth as a Director       For       For          Management
3     Approve the Adoption of Remuneration    For       For          Management
      Report
4     Approve the APN News & Media Ltd. Long  For       For          Management
      Term Incentive Plan
5     Approve the Grant of Performance Rights For       For          Management
      Under the LTI Plan to Brett Chenoweth,
      Managing Director and Chief Executive
      Officer of the Company
6     Approve the Adoption of New             For       For          Management
      Constitution


--------------------------------------------------------------------------------

 APRIL GROUP

Ticker:       APR            Security ID:  F0346N106
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.49 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       Against      Management
      with Patrick Petitjean
6     Reelect Bruno Rousset as Director       For       For          Management
7     Reelect Andre Arrago as Director        For       For          Management
8     Reelect Jean-Claude Augros as Director  For       For          Management
9     Reelect Bernard Belletante as Director  For       For          Management
10    Reelect Philippe Marcel as Director     For       For          Management
11    Reelect Guy Rigaud as Director          For       For          Management
12    Reelect Jean-Pierre Rousset as Director For       For          Management
13    Elect Bruno Bonnell as Director         For       For          Management
14    Elect Jacques Tassi as Director         For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 125,950
16    Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
17    Change Location of Registered Office to For       For          Management
      Immeuble Aprilium, 114 boulvard Marius
      Vivier Merle, 69439 Lyon
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
20    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
21    Change Company Name to April and Amend  For       For          Management
      Article 2 of Bylaws Accordingly
22    Amend Article 20 of Bylaws Re:          For       For          Management
      Shareholders Proposal
23    Amend Article 24 of Bylaws Re: Powers   For       For          Management
      of Board Related to Bonds Issuance
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

APT SATELLITE HOLDINGS LTD.

Ticker:       01045          Security ID:  G0438M106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Zhuo Chao as Director           For       For          Management
2a2   Reelect Cui Liguo as Director           For       For          Management
2a3   Reelect Qi Liang as Director            For       Against      Management
2a4   Reelect Wu Zhen Mu as Director          For       Against      Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every Two Existing
      Shares Held
8     Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

AQUILA RESOURCES LTD.

Ticker:       AQA            Security ID:  Q0460J103
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Derek Cowlan as a Director        For       For          Management
2     Elect Gordon Galt as a Director         For       For          Management
3     Elect Dai Zhihao as a Director          For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ARAFURA RESOURCES LTD

Ticker:       ARU            Security ID:  Q0461Y117
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Ian Laurance as a Director        For       For          Management
3     Elect Terry Jackson as a Director       For       For          Management
4     Approve the Arafura Resources Ltd       For       Against      Management
      Option Plan
5     Approve the Grant of Up to 1.1 Million  For       Against      Management
      Options with an Exercise Price of 30
      Percent Premium to the Volume Weighted
      Average Price of the Company's Shares
      Fifteen Days Prior to Issue Date to
      Alex Losada-Calderon, Director of the
      Company


--------------------------------------------------------------------------------

ARAFURA RESOURCES LTD

Ticker:       ARU            Security ID:  Q0461Y117
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 43.7 Million   For       For          Management
      Shares to Institutional and
      Sophisticated Investors Identified by
      BBY Ltd and Bell Potter Securities Ltd
      at A$1.2 Each on Nov. 4, 2010
2     Approve the Issuance of Up to 31.31     For       For          Management
      Million Shares at A$1.2 Each to
      Institutional and Sophisticated
      Investors


--------------------------------------------------------------------------------

ARB CORPORATION LTD.

Ticker:       ARP            Security ID:  Q0463W101
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remunerationl Report for    For       For          Management
      the Fiscal Year Ended June 30, 2010
3.1   Elect Roger Brown as a Director         For       For          Management
3.2   Elect Robert Fraser as a Director       For       For          Management
4     Approve the Increase in the Maximum     None      For          Management
      Aggregate Remuneration of Non-Executive
      Directors to A$300,000 Per Annum


--------------------------------------------------------------------------------

ARC RESOURCES LTD

Ticker:       ARX            Security ID:  00208D408
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter Deboni            For       For          Management
1.2   Elect Director John P. Dielwart         For       For          Management
1.3   Elect Director Fred J. Dyment           For       For          Management
1.4   Elect Director James C. Houck           For       For          Management
1.5   Elect Director Michael M. Kanovsky      For       For          Management
1.6   Elect Director Harold N. Kvisle         For       For          Management
1.7   Elect Director Kathleen M. O'Neill      For       For          Management
1.8   Elect Director Herbert C. Pinder Jr.    For       For          Management
1.9   Elect Director Mac H. Van Wielingen     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Suzanne P. Nimocks as Director    For       For          Management
1     Acknowledge Report of the Board Re:     For       For          Management
      Spin-Off of the Stainless and Specialty
      Steel Business
2     Acknowledge Report of                   For       For          Management
      PricewaterhouseCoopers Re: The Spin-Off
3     Approve Spin-Off of the Stainless and   For       For          Management
      Specialty Steel Business to a Newly
      Created Company Called APERAM
4     Determination of the Effective Date of  For       For          Management
      the Spin-Off
5     Approve Reduction in Share Capital to   For       For          Management
      Reflect Spin-Off without Cancellation
      of Outstanding Shares
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital as Proposed under Item 5
7     Amend Articles Re: Legislative Changes  For       For          Management
      and Implementation of the EU
      Shareholder Rights Directive
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
      on Financial Statements for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.75 per Share
5     Approve Remuneration of Directors       For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Re-elect Lakshmi N. Mittal as Director  For       Against      Management
8     Re-elect Antoine Spillmann as Director  For       For          Management
9     Re-elect Lewis B. Kaden as Director     For       For          Management
10    Re-elect HRH Prince Guillaume de        For       For          Management
      Luxembourg as Director
11    Elect Bruno Lafont as New Director      For       For          Management
12    Ratify Deloitte SA as Auditors          For       For          Management
13    Approve Restricted Share Unit Plan and  For       Against      Management
      Performance Share Unit Plan


--------------------------------------------------------------------------------

ARCHOS

Ticker:       JXR            Security ID:  F0367L104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports and
      Discharge Directors
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Thomas Abravomici as Director   For       Against      Management
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 50,000
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ARENA LEISURE PLC

Ticker:       ARE            Security ID:  G33319107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect David Thorpe as Director          For       For          Management
4     Re-elect Mark Elliott as Director       For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

ARISTOCRAT LEISURE LTD.

Ticker:       ALL            Security ID:  Q0521T108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAY 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect DCP Banks as a Director           For       For          Management
2     Elect LG Flock as a Director            For       For          Management
3     Elect RA Davis as a Director            For       For          Management
4     Approve the Grant of  1.02 Million      For       For          Management
      Performance Share Rights Under the
      Company's Long Term Incentive Program
      to JR Odell, Chief Executive Officer
      and Managing Director of the Company
5     Approve the Adoption of  Remuneration   For       For          Management
      Report
6     Approve the Adoption of New             For       For          Management
      Constitution


--------------------------------------------------------------------------------

ARK THERAPEUTICS GROUP PLC

Ticker:       AKT            Security ID:  G05366102
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Iain Ross as Director             For       For          Management
2     Approve the Consultancy Agreement and   For       Against      Management
      Share Option Grant between the Company
      and Iain Ross


--------------------------------------------------------------------------------

ARKEMA

Ticker:       AKE            Security ID:  F0392W125
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Isabelle Kocher as Director     For       For          Management
6     Reelect Francois Enaud as Director      For       For          Management
7     Reelect Laurent Mignon as Director      For       Against      Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Amend Article 10.1.3 of Bylaws Re: Age  For       For          Management
      Limit for Directors
11    Amend Article 8.2 of Bylaws Re: Share   For       For          Management
      Ownership Disclosure Thresholds
12    Amend Article 16.5 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  G0483X122
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Larry Hirst as Director           For       For          Management
5     Elect Janice Roberts as Director        For       For          Management
6     Elect Andy Green as Director            For       For          Management
7     Re-elect Doug Dunn as Director          For       For          Management
8     Re-elect Warren East as Director        For       For          Management
9     Re-elect Tudor Brown as Director        For       For          Management
10    Re-elect Mike Inglis as Director        For       For          Management
11    Re-elect Mike Muller as Director        For       For          Management
12    Re-elect Kathleen O'Donovan as Director For       For          Management
13    Re-elect Philip Rowley as Director      For       For          Management
14    Re-elect Tim Score as Director          For       For          Management
15    Re-elect Simon Segars as Director       For       For          Management
16    Re-elect Young Sohn as Director         For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  042068106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Larry Hirst as Director           For       For          Management
5     Elect Janice Roberts as Director        For       For          Management
6     Elect Andy Green as Director            For       For          Management
7     Re-elect Doug Dunn as Director          For       For          Management
8     Re-elect Warren East as Director        For       For          Management
9     Re-elect Tudor Brown as Director        For       For          Management
10    Re-elect Mike Inglis as Director        For       For          Management
11    Re-elect Mike Muller as Director        For       For          Management
12    Re-elect Kathleen O'Donovan as Director For       For          Management
13    Re-elect Philip Rowley as Director      For       For          Management
14    Re-elect Tim Score as Director          For       For          Management
15    Re-elect Simon Segars as Director       For       For          Management
16    Re-elect Young Sohn as Director         For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ARMSTRONG INDUSTRIAL CORPORATION LTD

Ticker:       A14            Security ID:  Y0205A103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 196,416  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 128,500)
4     Reelect Anthony Ang Meng Huat as        For       For          Management
      Director
5     Reelect Tan Peng Chin as Director       For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Purusant to the Armstrong
      Industrial Corporation Share Option
      Scheme 2000 and Armstrong Industrial
      Corporation Share Option Scheme 2008
9     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Armstrong
      Industrial Corporation Performance
      Share Plan 2008
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

ARMTEC INFRASTRUCTURE INC

Ticker:       ARF            Security ID:  04248B109
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Robert J. Wright         For       For          Management
2.2   Elect Director Ron V. Adams             For       For          Management
2.3   Elect Director Brian W. Jamieson        For       For          Management
2.4   Elect Director John E. Richardson       For       For          Management
2.5   Elect Director Michael S. Skea          For       For          Management
2.6   Elect Director Charles M. Phillips      For       For          Management
2.7   Elect Director Donald W. Cameron        For       For          Management
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of the Company's  For       For          Management
      Share Capital on the Demerger
      Implementation Date by the Sum of
      A$68.4 Million to be Distributed to
      Arrow Shareholders on the Demerger
      Record Date
2     Approve the Amendment of the Terms of   For       For          Management
      the Arrow Options


--------------------------------------------------------------------------------

ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Court
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Arrow Energy and Its
      Shareholders for the Proposed Demerger
      of Dart Energy Ltd from Arrow Energy
      Ltd


--------------------------------------------------------------------------------

ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Court
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Arrow Energy and Its
      Shareholders for the Acquisition of All
      of the Arrow Shares by CS CSG
      (Australia) Pty Ltd


--------------------------------------------------------------------------------

ARSENAL ENERGY INC.

Ticker:       AEI            Security ID:  04287U109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2     Elect Tony van Winkoop, William Hews,   For       Withhold     Management
      R. Neil MacKay, R.H. (Harley)
      Kempthorne and Bill Powers as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ARTEL SOLUTIONS GROUP HOLDINGS LTD

Ticker:       00931          Security ID:  G0504T100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Kan Che Kin, Billy Albert as    For       For          Management
      Executive Director
2b    Reelect Kan Kung Chuen Lai as Executive For       For          Management
      Director
2c    Reelect Li Sui Yiu as Independent       For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ARTINI CHINA CO. LTD.

Ticker:       00789          Security ID:  G05098101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Reelect Lau Yau Chuen, Louis as         For       For          Management
      Executive Director
3     Reelect Lau Fai Lawrence as             For       For          Management
      Non-Executive Director
4     Reelect Fan William Chung Yue as        For       For          Management
      Non-Executive Director
5     Approve Remuneration of Directors       For       For          Management
6     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Stock Option Plan Grants and    For       For          Management
      Authorize Board to Amend Terms of
      Existing Options


--------------------------------------------------------------------------------

ARTPRICE COM

Ticker:       PRC            Security ID:  F0405C108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Receive Chairman's and Auditors'        For       For          Management
      Reports on Internal Board Procedures
      and Internal Control
5     Acknowledge Board's Special Report on   For       For          Management
      Stock Option Grants
6     Receive Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
      and Acknowledge Ongoing Transactions
7     Reelect Nadege Ehrmann, Thierry Ehrmann For       Against      Management
      and Sydney Ehrmann as Directors
8     Elect Valerie Dufour as Director        For       Against      Management
9     Ratify Appointments of Fident Audit and For       For          Management
      Franck Viggiani as Auditors
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.

Ticker:       01120          Security ID:  G0505B108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Ng Kim Ying as Director         For       For          Management
3b    Reelect Ng Hoi Ying, Michael as         For       For          Management
      Director
4     Authorize Remuneration Committee to Fix For       For          Management
      Remuneration of Executive Directors
5     Approve HK$144,000 Remuneration of      For       For          Management
      Independent Non-Executive Directors
6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ASCIANO GROUP

Ticker:       AIO            Security ID:  Q0557G103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Peter George as a Director        For       For          Management
4     Approve the Grant of Up to 3.36 Million For       For          Management
      Options to Mark Rowsthorn, CEO and
      Managing Director, with an Exercise
      Price of A$1.67 Each Under the Asciano
      Options and Rights Plan
5     Approve the Increase in Aggregate       For       For          Management
      Amount of the Non-Executive Directors'
      Remuneration to A$3 Million Per Annum
6     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Destapling
7     Approve the Amendment to the Trust      For       For          Management
      Constitution
8     Approve the Acquisition of All Ordinary For       For          Management
      Units of Asciano Finance Trust by
      Asciano Ltd by Way of a Trust Scheme
9     Approve Share Consolidation on a Two    For       For          Management
      for One Basis and Any Fractional
      Entitlements Will be Rounded Off to the
      Nearest Whole Number


--------------------------------------------------------------------------------

ASG GROUP LTD.

Ticker:       ASZ            Security ID:  Q3612Z132
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ronald Baxter as a Director       For       For          Management
3     Elect Trevor O'Hoy as a Director        For       For          Management
4     Ratify the Past Issue of 1.81 Million   For       For          Management
      to Courtland Pty Ltd at A$1.38 Each on
      May 20, 2010 and 4.73 Million Shares to
      Capiotech Pty Ltd at A$01.38 Each on
      June 18, 2010 as Consideration for the
      Acquisition of the Said Entities
5     Approve the Issuance of Up to 22.5      For       Against      Management
      Million Shares at an Issue Price of at
      Least 80 Percent of the Average Market
      Share Price Five Days Prior to the
      Issue Date to Unrelated Parties of the
      Company


--------------------------------------------------------------------------------

ASHMORE GROUP PLC

Ticker:       ASHM           Security ID:  G0609C101
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Michael Benson as Director     For       For          Management
4     Re-elect Mark Coombs as Director        For       For          Management
5     Re-elect Graeme Dell as Director        For       For          Management
6     Re-elect Nick Land as Director          For       For          Management
7     Re-elect Jonathan Asquith as Director   For       For          Management
8     Re-elect Melda Donnelly as Director     For       For          Management
9     Approve Remuneration Report             For       Abstain      Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management
19    Amend Executive Omnibus Incentive Plan  For       For          Management


--------------------------------------------------------------------------------

ASHTEAD GROUP PLC

Ticker:       AHT            Security ID:  G05320109
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Chris Cole as Director         For       For          Management
5     Re-elect Sat Dhaiwal as Director        For       For          Management
6     Re-elect Ian Robson as Director         For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ASIA ENVIRONMENT HOLDINGS LTD

Ticker:       A58            Security ID:  Y0283K106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Wang Hong Chun as Director      For       For          Management
3     Reelect Wang Chunlin as Director        For       For          Management
4     Approve Director's Fees of SGD 10,000   For       For          Management
      for Wang Chunlin for the Year Ended
      Dec. 31, 2010
5     Approve Directors' Fees of SGD 150,000  For       For          Management
      for the Year Ending Dec. 31, 2011
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant    For       Against      Management
      Awards Under the Asia Environment
      Holdings Ltd. Share Award Plan


--------------------------------------------------------------------------------

ASIA FINANCIAL HOLDINGS LTD.

Ticker:       00662          Security ID:  G0532X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a1   Reelect Bernard Charnwut Chan as        For       For          Management
      Director
3a2   Reelect Chan Yeow Toh as Director       For       For          Management
3a3   Reelect Anna Suk Han Chow as Director   For       For          Management
3a4   Reelect Andrew Chiu Cheung Ma as        For       For          Management
      Director
3a5   Reelect Ko Wing Man as Director         For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA FOOD & PROPERTIES LTD

Ticker:       A26            Security ID:  Y0299X100
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       Against      Management
      Capital of Florentina International
      Holdings Limited to Golden
      Agri-Resources Ltd. for a Cash
      Consideration RMB 976 million
2     Change Company Name to AFP Properties   For       Against      Management
      Limited


--------------------------------------------------------------------------------

ASIA PACIFIC BREWERIES

Ticker:       A46            Security ID:  Y0370C108
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.52 Per  For       For          Management
      Share
3a    Reelect Simon Israel as Director        For       Against      Management
3b    Reelect Bob Tan Beng Hai as Director    For       For          Management
4     Approve Directors' Fees of SGD 562,000  For       For          Management
      for the Financial Year Ending September
      30, 2011 (2010: SGD 469,000)
5     Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Philip Eng Heng Nee as Director   For       For          Management
7     Approve Issuance of Shares and Grant of For       For          Management
      Options Pursuant to the Asia Pacific
      Breweries Limited Executives' Share
      Option Scheme
8     Approve Mandate for Transactions with   For       For          Management
      Related Parties
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.

Ticker:       01135          Security ID:  G0534R108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Mark Chen as Director           For       For          Management
3b    Reelect Guan Yi as Director             For       Against      Management
3c    Reelect Peter Jackson as Director       For       For          Management
3d    Reelect William Wade as Director        For       For          Management
3e    Reelect James Watkins as Director       For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA STANDARD HOTEL GROUP LTD

Ticker:       00292          Security ID:  G0535U175
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.01 Per   For       For          Management
      Share
3a    Reelect Poon Jing as Executive Director For       For          Management
3b    Reelect Hung Yat Ming as Independent    For       For          Management
      Non-Executive Director
3c    Reelect Woo Wei Chun, Joseph as         For       For          Management
      Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASIA STANDARD INTERNATIONAL GROUP LTD.

Ticker:       00129          Security ID:  G0533U128
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 per  For       For          Management
      Share for the Year Ended March 31, 2010
3a    Reelect Lun Pui Kan as Executive        For       Against      Management
      Director
3b    Reelect Au Yat Chuen as Non-Executive   For       For          Management
      Director
3c    Reelect Leung Wai Keung as Independent  For       For          Management
      Non-Executive Director
3d    Reelect Poon Jing as Director           For       For          Management
3e    Approve Remuneration of Directors       For       For          Management
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6a    Approve Issuance by Asia Standard Hotel For       Against      Management
      Group Ltd. of Equity or Equity-Linked
      Securities without Preemptive Rights
6b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares by Asia Standard Hotel Group
      Ltd.


--------------------------------------------------------------------------------

ASIA STANDARD INTERNATIONAL GROUP LTD.

Ticker:       00129          Security ID:  G0533U235
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 per  For       For          Management
      Share for the Year Ended March 31, 2010
3a    Reelect Lun Pui Kan as Executive        For       Against      Management
      Director
3b    Reelect Au Yat Chuen as Non-Executive   For       For          Management
      Director
3c    Reelect Leung Wai Keung as Independent  For       For          Management
      Non-Executive Director
3d    Reelect Poon Jing as Director           For       For          Management
3e    Approve Remuneration of Directors       For       For          Management
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6a    Approve Issuance by Asia Standard Hotel For       Against      Management
      Group Ltd. of Equity or Equity-Linked
      Securities without Preemptive Rights
6b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares by Asia Standard Hotel Group
      Ltd.


--------------------------------------------------------------------------------

ASIASONS CAPITAL LIMITED

Ticker:       5ET            Security ID:  Y0394B102
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer of Listing from        For       For          Management
      Catalist to the SGX Mainboard
2     Revoke Existing General Manadate to     For       For          Management
      Issue Shares
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of up
      to 20 Percent of the Weighted Average
      Price per Share


--------------------------------------------------------------------------------

ASIASONS CAPITAL LIMITED

Ticker:       5ET            Security ID:  Y0394B102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       Against      Management
      Directors' and Auditors' Reports
2a    Reelect Attlee Hue Kuan Yew as Director For       For          Management
2b    Reelect Dato' Mohammed Azlan bin Hashim For       For          Management
      as Director
3     Reelect Lee Teck Leng as Director       For       For          Management
4     Approve Directors' Fees of SGD 181,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 186,000)
5     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

ASIATRAVEL.COM HOLDINGS LTD.

Ticker:       5AM            Security ID:  Y03925107
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Boh Tuang Poh as Director       For       For          Management
3     Reelect Patrick Ngiam Mia Je as         For       Against      Management
      Director
4     Reelect Khoo Ho Tong as Director        For       For          Management
5     Approve Directors' Fees of SGD 94,800   For       For          Management
      for the Financial Year Ended Sept. 30,
      2010
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Adopt Asiatravel.com Share Option       For       Against      Management
      Scheme 2011
9     Adopt Asiatravel.com Performance Share  For       Against      Management
      Plan
10    Approve Grant of Options at a Discount  For       Against      Management
      of Up to 20 Percent of the Market Price
      Under the Asiatravel.com Share Option
      Scheme 2011
11    Approve Participation of Controlling    For       Against      Management
      Shareholders and Their Associates in
      the Asiatravel.com Share Option Scheme
      2011
12    Approve Participation of Controlling    For       Against      Management
      Shareholders and Their Associates in
      the Performance Share Plan
13    Approve Participation of Boh Tuang Poh, For       Against      Management
      the Controlling Shareholder, in the
      Asiatravel.com Share Option Scheme 2011
14    Approve Participation of Boh Tuang Poh, For       Against      Management
      the Controlling Shareholder, in the
      Performance Share Plan
15    Approve Proposed Grant of Options of Up For       Against      Management
      to 2.9 Million Option Shares to Boh
      Tuang Poh Pursuant to the
      Asiatravel.com Share Option Scheme 2011
16    Approve Proposed Grant of Shares of Up  For       Against      Management
      to 724,673 Shares to Boh Tuang Poh
      Pursuant to the Asiatravel.com
      Performance Share Plan
17    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

ASL MARINE HOLDINGS LTD.

Ticker:       A04            Security ID:  Y0393T104
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3     Approve Directors' Fees SGD 176,000 for For       For          Management
      the Year Ended June 30, 2010
4     Reelect Andre Yeap Poh Leong as         For       For          Management
      Director
5     Reelect Ang Kok Leong as Director       For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to the ASL Employee
      Share Option Scheme
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the ASL Performance
      Shares Scheme


--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD.

Ticker:       00522          Security ID:  G0535Q133
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Sale and Purchase        For       For          Management
      Agreement
2     Reelect Charles Dean del Prado as       For       For          Management
      Director
3     Reelect Petrus Antonius Maria van       For       For          Management
      Bommel as Director


--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD.

Ticker:       00522          Security ID:  G0535Q133
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$2.1 per    For       For          Management
      Share and Special Dividend of HK$1.1
      per Share
3a    Reelect Arthur H. Del Prado as Director For       For          Management
3b    Reelect Lee Wai Kwong as Director       For       For          Management
3c    Reelect Chow Chuen, James as Director   For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Robin Gerard Ng Cher Tat as       For       Against      Management
      Executive Director and Authorize Board
      to Fix His Remuneration
6     Approve Repurchase of Up to 10 Percent  For       For          Management
      of Issued Capital
7     Ratify Issue of Shares to Lee Wai       For       Against      Management
      Kwong, Lo Tsan Yin, Peter, and Chow
      Chuen, James Pursuant to the Employee
      Share Incentive Scheme on Dec. 15, 2010


--------------------------------------------------------------------------------

 ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business and      None      None         Management
      Finacial Situation
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4     Approve Discharge of Management Board   For       Did Not Vote Management
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
6     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
7     Approve Dividends of EUR 0.40 Per Share For       Did Not Vote Management
8     Amend Articles Re: Legislative Changes  For       Did Not Vote Management
9     Approve the Numbers of Stock Options,   For       Did Not Vote Management
      Respectively Shares for Employees
10a   Reelect W.T. Siegle  to Supervisory     For       Did Not Vote Management
      Board
10b   Reelect J.W.B. Westerburgen to          For       Did Not Vote Management
      Supervisory Board
11    Announcement of Retirement of           None      None         Management
      Supervisory Board Members O. Bilous,
      F.W. Froehlich, A.P.M. van der Poel by
      Rotation in 2012.
12    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
13a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up to 5 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13a
13c   Grant Board Authority to Issue          For       Did Not Vote Management
      Additional Shares of up to 5 Percent in
      Case of Takeover/Merger
13d   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13c
14    Authorize Repurchase Shares             For       Did Not Vote Management
15    Authorize Cancellation of Repurchased   For       Did Not Vote Management
      Shares
16    Authorize Additionnal Cancellation of   For       Did Not Vote Management
      Repurchased Shares
17    Other Business                          None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASSOCIATED BRITISH FOODS PLC

Ticker:       ABF            Security ID:  G05600138
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Galen Weston as Director       For       Against      Management
5     Re-elect Peter Smith as Director        For       For          Management
6     Re-elect George Weston as Director      For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Amend Executive Share Incentive Plan    For       Against      Management
      2003


--------------------------------------------------------------------------------

ASSOCIATED INTERNATIONAL HOTELS LIMITED

Ticker:       00105          Security ID:  Y04272103
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheong Chong Ling as Director   For       Against      Management
2b    Reelect Sin Cho Chiu, Charles as        For       For          Management
      Director
2c    Reelect Chow Wan Hoi, Paul as Director  For       For          Management
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ASSURA GROUP LTD

Ticker:       AGR            Security ID:  G47685113
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
4     Re-elect Rodney Baker-Bates as Director For       For          Management
5     Re-elect Peter Pichler as Director      For       For          Management
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

ASSURA GROUP LTD

Ticker:       AGR            Security ID:  G2386Q105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of AH Medical       For       For          Management
      Properties plc
2     Approve Proposed Participation of       For       For          Management
      Somerston Investments Limited in the
      Firm Placing
3     Approve Capital Raising                 For       For          Management
4     Approve Capital Raising                 For       For          Management
5     Authorise Market Purchase               For       For          Management
6     Amend Articles of Incorporation         For       For          Management
7     Approve Capital Raising                 For       For          Management


--------------------------------------------------------------------------------

ASSYSTEM

Ticker:       ASY            Security ID:  F0427A122
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Chairman's Report on Internal   For       For          Management
      Board Procedures and Internal Control
5     Approve Auditors' Reports on Financial  For       For          Management
      Statements, Consolidated Financial
      Statements and on Chairman's Report
      Regarding Board Procedures and Internal
      Control
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.45 per Share
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 225,000
10    Renew Appointment of Deloitte et        For       For          Management
      Associes as Auditor and Beas as
      Alternate Auditor
11    Elect Bruno Angles as Supervisory Board For       For          Management
      Member
12    Elect Miriam Maes as Supervisory Board  For       For          Management
      Member
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
15    Approve Issuance of up to 10 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 2 Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million,
      Including in the Event of a Public
      Tender Offer
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14, 15, 16 and 17
      Above, Including in the Event of a
      Public Tender Offer
19    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 14, 15, 16, 17 and 18 at EUR 10
      Million
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 20 Million for Bonus Issue or
      Increase in Par Value
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZNL           Security ID:  046353108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First Interim Dividend; Confirm For       For          Management
      as Final Dividend the Second Interim
      Dividend
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Louis Schweitzer as Director   For       For          Management
5(b)  Re-elect David Brennan as Director      For       For          Management
5(c)  Re-elect Simon Lowth as Director        For       For          Management
5(d)  Elect Bruce Burlington as Director      For       For          Management
5(e)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(f)  Re-elect Michele Hooper  as Director    For       For          Management
5(g)  Re-elect Rudy Markham as Director       For       For          Management
5(h)  Re-elect Nancy Rothwell as Director     For       For          Management
5(i)  Elect Shriti Vadera as Director         For       For          Management
5(j)  Re-elect John Varley as Director        For       For          Management
5(k)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ASX LTD.

Ticker:       ASX            Security ID:  Q0604U105
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements,           None      None         Management
      Directors' Report and Auditor's Report
      for ASX and its Controlled Entities for
      the Year Ended June 30,
      2010(Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Auditor's Report for the National
      Guarantee Fund for the Year Ended June
      30, 2010 (Non-Voting)
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4a    Elect David Gonski AC as Director       For       For          Management
4b    Elect Shane Finemore as Director        For       For          Management
4c    Elect Jillian Broadbent AO as Director  For       For          Management
5     Approve Modifications to the            For       For          Management
      Constitution


--------------------------------------------------------------------------------

ATARI

Ticker:       ATA            Security ID:  F04280107
Meeting Date: SEP 30, 2010   Meeting Type: Annual/Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Ratify Appointment of Jeffrey Lapin as  For       For          Management
      Director
5     Ratify Appointment of The BlueBay High  For       For          Management
      Yield Investments (Luxembourg) Sarl as
      Director
6     Ratify Appointment of Tom Virden as     For       For          Management
      Director
7     Subject to Approval of Item 13, Reelect For       For          Management
      The BlueBay Value Recovery (Master)
      Fund Limited as Director
8     Subject to Approval of Item 13, Reelect For       For          Management
      Dominique D'Hinnin as Director
9     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
10    Approve Transaction with The BlueBay    For       For          Management
      High Yield Investments (Luxembourg)
      Sarl, BlueBay Asset Management plc and
      Their Affiliated Companies
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Appointment of Mazars S.A as Auditor    For       For          Management
      and of Bruno Balaire as Alternate
      Auditor
13    Amend Articles 14.4 of Bylaws Re:       For       For          Management
      Length of Terms
14    Amend Article 4 of Bylaws Re:           For       For          Management
      Registered Office
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
17    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 40
      Million
18    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
19    Authorize Capital Increase of Up to EUR For       Against      Management
      40 Million for Future Exchange Offers
20    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
21    Approve Issuance of Shares Up to EUR    For       For          Management
      408,838 Reserved for Specific
      Beneficiaries
22    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
23    Authorize up to 10 Percent of Issued    For       For          Management
      Capital for Use in Stock Option Plan
24    Approve Employee Stock Purchase Plan    For       Against      Management
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ATLANTIC POWER CORPORATION

Ticker:       ATP            Security ID:  04878Q863
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Director Irving Gerstein          For       For          Management
3     Elect Director Kenneth Hartwick         For       For          Management
4     Elect Director John McNeil              For       For          Management
5     Elect Director R. Foster Duncan         For       For          Management
6     Elect Director Holli Nichols            For       For          Management
7     Elect Director Barry Welch              For       For          Management
8     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Advisory Vote on Executive Compensation For       For          Management
      Approach
10    Advisory Vote on Say on Pay Frequency - For       For          Management
      Approve a One-Year Frequency


--------------------------------------------------------------------------------

ATLAS IRON LTD

Ticker:       AGO            Security ID:  Q0622U103
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  AUG 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Atlas Iron Limited Employee For       Against      Management
      Share Option Plan
2     Approve the Grant of 500,000 Options to For       Against      Management
      David Smith, Director, with an Exercise
      Price of 30 Percent Above the Closing
      Market Price of Shares Traded on ASX on
      the Date that Shareholders Approve Item
      2 Under the Company's Share Option Plan
3     Approve the Grant of 2.5 Million        For       Against      Management
      Options to David Flanagan, Director,
      with an Exercise Price of 30 Percent
      Above the Closing Market Price of
      Shares Traded on ASX on the Date that
      Shareholders Approve Item 3 Under the
      Company's Share Option Plan
4a    Approve the Grant of 1 Million Options  For       Against      Management
      to Geoffrey Clifford, Chairman, with an
      Exercise Price of 30 Percent Above the
      Closing Market Price of Shares Traded
      on ASX on the Date that Shareholders
      Approve Item 4a Under the Company's
      Share Option Plan
4b    Approve the Grant of 500,000 Options to For       Against      Management
      David Hannon, Non-Executive Director,
      with an Exercise Price of 30 Percent
      Above the Closing Market Price of
      Shares Traded on ASX on the Date that
      Shareholders Approve Item 4b Under the
      Company's Share Option Plan
4c    Approve the Grant of 500,000 Options to For       Against      Management
      Tai Sook Yee, Non-Executive Director,
      with an Exercise Price of 30 Percent
      Above the Closing Market Price of
      Shares Traded on ASX on the Date that
      Shareholders Approve Item 4c Under the
      Company's Share Option Plan
4d    Approve the Grant of  500,000 Options   For       Against      Management
      to David Smith, Non-Executive Director,
      with an Exercise Price of 30 Percent
      Above the Closing Market Price of
      Shares Traded on ASX on the Date that
      Shareholders Approve Item 4d Under the
      Company's Share Option Plan
5     Ratify the Past Issue of 25.5 Million   For       For          Management
      Shares to Institutional and
      Sophisticated Investor Clients of
      Hartleys Limited at A$2.49 Each on May
      7, 2010 and May 10, 2010
6     Ratify the Past Issue of 70,218 Shares  For       For          Management
      to Chalice Gold Limited at A$1.7802
      Each on Nov. 23, 2009 Pursuant to the
      Acquisition Agreement to Acquire
      Exploration Tenements
7     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1 Million
      Per Annum


--------------------------------------------------------------------------------

ATLAS IRON LTD

Ticker:       AGO            Security ID:  Q0622U103
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Geoffrey Clifford as a Director   For       For          Management
3     Elect David Smith as a Director         For       For          Management
4     Elect Tai Sook Yee as a Director        For       For          Management
5     Appoint KPMG as Auditors of the Company For       For          Management


--------------------------------------------------------------------------------

ATNA RESOURCES LTD.

Ticker:       ATN            Security ID:  04957F101
Meeting Date: MAY 06, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director David H. Watkins         For       For          Management
1.2   Elect Director James K. B. Hesketh      For       For          Management
1.3   Elect Director Glen D. Dickson          For       For          Management
1.4   Elect Director David K. Fagin           For       For          Management
1.5   Elect Director Christopher E. Herald    For       For          Management
1.6   Elect Director Ronald D. Parker         For       For          Management
1.7   Elect Director Paul H. Zink             For       For          Management
2     Approve Ehrhardt Keefe Steiner &        For       For          Management
      Hottman PC as  Auditors and Authorize
      Board to Fix Their Remuneration

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Steve Harmsen            For       Did Not Vote Shareholder
1.2   Elect Director Steven Scheiwe           For       Did Not Vote Shareholder
1.3   Elect Director Alan Howe                For       Did Not Vote Shareholder
1.4   Management Nominee - James K. B.        For       Did Not Vote Shareholder
      Hesketh
1.5   Management Nominee - David K. Fagin     For       Did Not Vote Shareholder
1.6   Management Nominee - Christopher E.     For       Did Not Vote Shareholder
      Herald
1.7   Management Nominee - Paul H. Zink       For       Did Not Vote Shareholder
2     Approve Ehrhardt Keefe Steiner &        For       Did Not Vote Management
      Hottman PC as  Auditors and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ATOS ORIGIN

Ticker:       ATO            Security ID:  F06116101
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
6     Renew Appointment of Colette Neuville   For       For          Management
      as Censor
7     Ratify Change of Registered Office to   For       For          Management
      River Ouest, 80, Quai Voltaire 95870
      Bezons
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ATRIUM INNOVATIONS INC.

Ticker:       ATB            Security ID:  04963Y102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvon Bolduc              For       For          Management
1.2   Elect Director Alain Bouchard           For       For          Management
1.3   Elect Director Eric Dupont              For       For          Management
1.4   Elect Director Pierre Fitzgibbon        For       For          Management
1.5   Elect Director Jacques Gauthier         For       For          Management
1.6   Elect Director Yves Julien              For       For          Management
1.7   Elect Director Claude Lamoureux         For       For          Management
1.8   Elect Director Pierre Laurin            For       For          Management
1.9   Elect Director Gerard Limoges           For       For          Management
1.10  Elect Director Carole St-Charles        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ATS AUTOMATION TOOLING SYSTEMS INC.

Ticker:       ATA            Security ID:  001940105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil D. Arnold as Director        For       For          Management
1.2   Elect Anthony Caputo as Director        For       For          Management
1.3   Elect Michael E. Martino as Director    For       For          Management
1.4   Elect David L. McAusland as Director    For       For          Management
1.5   Elect Gordon E. Presher as Director     For       For          Management
1.6   Elect Neale X. Trangucci as Director    For       For          Management
1.7   Elect Daryl C.F. Wilson as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AUBAY

Ticker:       AUB            Security ID:  F0483W109
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.14 per Share
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 6 Million for Bonus Issue or
      Increase in Par Value
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6 Million
10    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
11    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
12    Approve Employee Stock Purchase Plan    For       For          Management
13    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
14    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AUDIKA

Ticker:       ADI            Security ID:  F0490T107
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.42 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of 20 Pecrcent of
      Capital
7     Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of 20 Pecrcent of
      Capital
9     Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement
10    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
11    Approve Employee Stock Purchase Plan    Against   For          Management
12    Change Company Name to Audika Groupe    For       For          Management
      and Amend Article 2 of Bylaws
      Accordingly
13    Amend Article 26 of Bylaws Re: Appeal   For       For          Management
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AUGUSTA RESOURCE CORPORATION

Ticker:       AZC            Security ID:  050912203
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Timothy C. Baker as Director      For       For          Management
2.2   Elect Gilmour Clausen as Director       For       For          Management
2.3   Elect Donald B. Clark as Director       For       For          Management
2.4   Elect W. Durand Eppler as Director      For       For          Management
2.5   Elect Christopher M. H. Jennings as     For       For          Management
      Director
2.6   Elect John R. Brodie as Director        For       For          Management
2.7   Elect Robert P. Wares as Director       For       For          Management
2.8   Elect Richard W. Warke as Director      For       For          Management
3     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AUPU GROUP HOLDINGS CO., LTD.

Ticker:       00477          Security ID:  G06357100
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue on the Basis of One
      Bonus Share for Every Two Shares in the
      Company Held on Sept. 24, 2010


--------------------------------------------------------------------------------

AUPU GROUP HOLDINGS CO., LTD.

Ticker:       00477          Security ID:  G06357100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3     Reelect Fang Shengkang as Executive     For       For          Management
      Director
4     Reelect Lu Songkang as Non-Executive    For       For          Management
      Director
5     Reelect Cheng Houbo as Independent      For       For          Management
      Non-Executive Director
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AUREA

Ticker:       AURE           Security ID:  F04977116
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Issuance of  Equity or          For       Against      Management
      Equity-Linked Securities up to EUR 30
      Million Reserved for Specific
      Beneficiaries
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
10    Approve Issuance of Warrants (OBSAAR)   For       Against      Management
      up to EUR 30 Million Reserved for
      Executives and Corporate Officers
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AURIC PACIFIC GROUP LIMITED

Ticker:       A23            Security ID:  Y04524107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 424,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 364,000)
4     Reelect Lim Boh Soon as Director        For       Against      Management
5     Reelect Edwin Neo as Director           For       Against      Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

AURIZON MINES LTD.

Ticker:       ARZ            Security ID:  05155P106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director George Brack             For       For          Management
2.2   Elect Director Andre Falzon             For       For          Management
2.3   Elect Director Diane M. Francis         For       For          Management
2.4   Elect Director Ian S. Walton            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AURORA OIL AND GAS LTD.

Ticker:       AUT            Security ID:  Q0698D100
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Jonathan Stewart as a Director    For       For          Management
3     Elect Graham Dowland as a Director      For       For          Management
4     Elect Fiona Harris as a Director        For       For          Management
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$600,000 Per Annum
6     Ratify the Past Issue of 40 Million     For       For          Management
      Tranche 1 Shares to Professional and
      Sophisticated Investor Clients of Euroz
      Securities Ltd at A$1.25 Each on Oct.
      27, 2010
7     Approve the Issuance of Up to 16        For       For          Management
      Million Tranche 2 Shares at A$1.25 Each
      to Professional and Sophisticated
      Investor Clients of Euroz Securities
      Ltd and Gren Schoch, Director of the
      Company
8     Approve the Issuance of Up to 200,000   For       For          Management
      Tranche 2 Shares at A$1.25 Each to Gren
      Schoch, Director of the Company, as
      Part of the Placement Being Approved by
      the Company


--------------------------------------------------------------------------------

AURORA OIL AND GAS LTD.

Ticker:       AUT            Security ID:  Q0698D100
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of Tranche 1   For       For          Management
      Shares and Special Warrants
2     Approve the Issuance of Tranche 2       For       For          Management
      Shares and Special Warrants
3     Approve the Issuance of Shares to Fiona For       For          Management
      Harris
4     Approve the Issuance of Special         For       For          Management
      Warrants to Gren Schoch
5     Approve the Grant of Incentive Options  For       Against      Management
      to Graham Dowland
6     Approve the Grant of Incentive Options  For       Against      Management
      to Gren Schoch
7     Adopt a New Constitution                For       For          Management


--------------------------------------------------------------------------------

AURORA OIL AND GAS LTD.

Ticker:       AUT            Security ID:  Q0698D100
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report For the Year Ended Dec. 31, 2010
2     Elect Ian Lusted as a Director          For       For          Management
3     Elect Gren Schoch as a Director         For       For          Management
4     Elect Alan Watson as a Director         For       For          Management
5     Elect William Molson as a Director      For       For          Management
6     Approve the Grant of 250,000 Series One For       Against      Management
      Options and 250,000 Series Two Options
      at Exercise Prices Equal to the
      Five-Day VWAP of the Company's Shares
      Prior to Issue Date Plus 10 percent and
      20 percent, Respectively to Fiona
      Harris
7     Approve the Grant of 250,000 Series One For       Against      Management
      Options and 250,000 Series Two Options
      at Exercise Prices Equal to the
      Five-Day VWAP of the Company's Shares
      Prior to Issue Date  Plus 10 Percent
      and 20 Percent, Respectively to Alan
      Watson
8     Approve the Grant of 250,000 Series     For       Against      Management
      Three Options and 250,000 Series Four
      Options at Exercise Prices Equal to the
      Five-Day VWAP of the Company's Shares
      Prior to Issue Date  Plus 10 Percent
      and 20 Percent, Respectively to William
      Molson


--------------------------------------------------------------------------------

AUSDRILL LTD.

Ticker:       ASL            Security ID:  Q0695U105
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Terrence John Strapp as a         For       For          Management
      Director
3     Elect Mason Gordon Hills as a Director  For       For          Management
4     Ratify the Past Issue of 30.96 Million  For       For          Management
      Shares at A$2 Each to Sophisticated and
      Professional Investors on April 9, 2010


--------------------------------------------------------------------------------

AUSDRILL LTD.

Ticker:       ASL            Security ID:  Q0695U105
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wallace Macarthur King as a       For       For          Management
      Director
2     Approve the Issue of 1 Million          For       Against      Management
      Incentive Options in Three Tranches at
      an Exercise Price of A$4.21 Each to
      Wallace Macarthur King, a Director of
      the Company
3     Ratify the Past Issue of 37 Million     For       For          Management
      Shares at an Issue Price of A$3.50 Each
      to Professional Investors and New
      Professional Investors Introduced by
      Argonaut Securities Pty Ltd and J.P.
      Morgan Australia Ltd
4     Ratify the Past Issue of a Total of 1.1 For       For          Management
      Million ESOP Options in Three Tranches
      at Various Exercise Prices Under the
      Ausdrill Employee Share Option Plan to
      New Employees


--------------------------------------------------------------------------------

AUSENCO LTD.

Ticker:       AAX            Security ID:  Q0704C104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1(a)  Elect George Lloyd as a Director        For       For          Management
1(b)  Elect Greg Moynihan as a Director       For       For          Management
1(c)  Elect Mary Shafer-Malicki as a Director For       For          Management
2     Approve the Remuneration Report         For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

AUSGROUP LTD.

Ticker:       5GJ            Security ID:  Y0483E108
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Adopt AusGroup Share Scheme 2010        For       For          Management
3     Approve Termination of the Existing     For       For          Management
      AusGroup Share Scheme
4     Adopt AusGroup Share Option Scheme 2010 For       For          Management
5     Approve Termination of the Existing     For       For          Management
      AusGroup Employee Share Option Scheme
      2007


--------------------------------------------------------------------------------

AUSGROUP LTD.

Ticker:       5GJ            Security ID:  Y0483E108
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0064    For       For          Management
      Per Share
3     Approve Directors' Fees of SGD 388,967  For       For          Management
      for the Year Ended June 30, 2010
4     Approve Directors' Fees of up to SGD    For       For          Management
      452,925 for the Year Ending June 30,
      2011
5     Reelect Stuart Maxwell Kenny as         For       For          Management
      Non-Independent Non-Executive Director
6     Reelect Kok Pak Chow as Independent     For       For          Management
      Non-Executive Director
7     Reelect Kelvin Lee Kiam Hwee as         For       For          Management
      Independent Non-Executive Director
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securitites with or
      without Preemptive Rights
10    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of up
      to 20 Percent of the Weighted Average
      Price per Share


--------------------------------------------------------------------------------

AUSTAL LTD.

Ticker:       ASB            Security ID:  Q07106109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Rothwell as a Director       For       For          Management
2     Elect Ian Campbell as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of 140,000 Options to For       For          Management
      Michael Atkinson, Executive Director,
      Under the Company's Employee Incentive
      Option Plan


--------------------------------------------------------------------------------

AUSTAR UNITED COMMUNICATIONS LTD.

Ticker:       AUN            Security ID:  Q0716Q109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept the Financial Statements and     For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Approve the Adoption of the             For       Against      Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
3a    Elect John W. Dick as a Director        For       For          Management
3b    Elect Balan Nair as a Director          For       For          Management
4     Approve the Buy-Back of Up to A$400     For       For          Management
      Million Ordinary Shares in the Company
5     Approve the Return of Up to A$400       For       For          Management
      Million Capital to Shareholders by Way
      of an Equal Capital Reduction
6a    Approve the Issue of 30,000 Shares to   For       For          Management
      Roger M. Amos, a Director of the
      Company, in Lieu of Cash Remuneration
6b    Approve the Issue of 30,000 Shares to   For       For          Management
      John W. Dick, a Director of the
      Company, in Lieu of Cash Remuneration
6c    Approve the Issue of 30,000 Shares to   For       For          Management
      Timothy D. Downing, a Director of the
      Company, in Lieu of Cash Remuneration


--------------------------------------------------------------------------------

AUSTBROKERS HOLDINGS LTD.

Ticker:       AUB            Security ID:  Q07430103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Phillip Robert Shirriff as a      For       For          Management
      Director
3     Elect Raymond John Carless as a         For       For          Management
      Director
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

AUSTEREO GROUP LTD

Ticker:       AEO            Security ID:  Q0741V115
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
B     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
C(i)  Elect Peter M. Harvie as a Director     For       Against      Management
C(ii) Elect Robert G. Kirby as a Director     For       For          Management


--------------------------------------------------------------------------------

AUSTIN ENGINEERING LTD

Ticker:       ANG            Security ID:  Q0742Z107
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Eugene Fung as a Director         For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$400,000
      Per Annum
4     Approve the Grant of Up to 500,000      For       Against      Management
      Options to Michael Buckland, Managing
      Director, Exercisable at A$4.50 Each
5     Appoint BDO Audit (Qld) Pty Ltd as      For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker:       ANZ            Security ID:  Q09504137
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Profits Test for
      Dividend Distribution
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
4     Approve the Grant of Performance Rights For       For          Management
      Worth Up to A$3 Million to Michael
      Smith, Chief Executive Officer, Under
      the ANZ Share Option Plan
5(a)  Elect G. J. Clark as a Director         For       For          Management
5(b)  Elect D. E. Meiklejohn as a Director    For       For          Management
5(c)  Elect R. J. Reeves as a Director        Against   Against      Shareholder
5(d)  Elect I. J. Macfarlane as a Director    For       For          Management


--------------------------------------------------------------------------------

AUSTRALIAN AGRICULTURAL COMPANY LTD.

Ticker:       AAC            Security ID:  Q08448112
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3     Elect Donald McGauchie AO as a Director For       For          Management
4     Elect Sabri Ahmad as a Director         For       Against      Management
5     Elect Arunas Paliulis as a Director     For       For          Management
6     Approve the Australian Agricultural     For       For          Management
      Company (AAco) Limited Performance
      Rights Plan
7     Approve the Grant of Up to 410,023      For       For          Management
      Performance Rights to David Farley,
      Director of the Company Under the LTIP
8     Approve the Termination Payment under   For       For          Management
      the Employment Agreement of David
      Farley, Managing Director/CEO of the
      Company
9     Renew Proportional Takeover Provisions  For       For          Management
10    Approve the Amendments to AAco          For       For          Management
      Constitution


--------------------------------------------------------------------------------

AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT

Ticker:       AIX            Security ID:  Q09994106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect John Harvey as a Director         For       For          Management
3     Elect Robert Humphris as a Director     For       For          Management
4     Elect James Evans as a Director         For       For          Management
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
6     Approve the Issuance of Stapled         For       For          Management
      Securities to Hastings Fund Management
      Ltd as Payment of Performance Fees
7     Ratify the Past Issue of 43.96 Million  For       For          Management
      Stapled Securities to Institutional
      Investors at A$1.82 Each on May 14,
      2010
8     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$1.2 Million Per Annum


--------------------------------------------------------------------------------

AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       API            Security ID:  Q1075Q102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  JAN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Aug. 31, 2010
3     Elect E. Carol Holley as a Director     For       For          Management
4     Elect Miles Hampton as a Director       For       For          Management
5     Elect Gerard Masters as a Director      For       For          Management
6     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends
7     Approve the Grant of 610,500            For       For          Management
      Performance Rights to Stephen Roche,
      Managing Director and CEO Under the
      Long Term Incentive Plan


--------------------------------------------------------------------------------

AUTOMOTIVE HOLDINGS GROUP LTD

Ticker:       AHE            Security ID:  Q1210C109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2.1   Elect David Charles Griffiths as a      For       For          Management
      Director
2.2   Elect Gregory Joseph Wall as a Director For       For          Management
2.3   Elect Michael John Smith as a Director  For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$750,000
      Per Annum


--------------------------------------------------------------------------------

AUTONOMY CORPORATION PLC

Ticker:       AU.            Security ID:  G0669T101
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Robert Webb as Director        For       For          Management
4     Elect Jonathan Bloomer as Director      For       For          Management
5     Re-elect Richard Gaunt as Director      For       For          Management
6     Re-elect Sushovan Hussain as Director   For       For          Management
7     Elect Frank Kelly as Director           For       For          Management
8     Re-elect Michael Lynch as Director      For       For          Management
9     Re-elect John McMonigall as Director    For       Against      Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AVALON RARE METALS INC.

Ticker:       AVL            Security ID:  053470100
Meeting Date: JAN 27, 2011   Meeting Type: Annual/Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Bubar             For       For          Management
1.2   Elect Director David Connelly           For       For          Management
1.3   Elect Director Alan Ferry               For       For          Management
1.4   Elect Director Phil Fontaine            For       For          Management
1.5   Elect Director Brian MacEachen          For       For          Management
1.6   Elect Director Peter McCarter           For       For          Management
1.7   Elect Director Hari Panday              For       For          Management
2     Approve McCarney Greenwood LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Change Jurisdiction of Incorporation    For       For          Management
      [BCA to CBCA]


--------------------------------------------------------------------------------

 AVANQUEST SOFTWARE

Ticker:       AVQ            Security ID:  F05524107
Meeting Date: JUL 28, 2010   Meeting Type: Annual/Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Elect Frederic Beauvais as Director     For       Against      Management
6     Reelect Andrew Goldstein as Director    For       Against      Management
7     Appoint Fonds Strategique               For       For          Management
      d'Investissement, Represented by Marc
      Julien, as Censor
8     Renew Appointment of APLITEC as Auditor For       For          Management
9     Renew Appointment of Jean Pierre        For       For          Management
      Larroze as Alternate Auditor
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Approve Cancellation of the Non Used    For       For          Management
      Part of Previous Authorization Adopted
      at the Sept. 17, 2008 General Meeting
      under Item 8
12    Authorize up to 500,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AVANQUEST SOFTWARE

Ticker:       AVQ            Security ID:  F05524107
Meeting Date: FEB 11, 2011   Meeting Type: Special
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Subject to Approval of Item 2 Below,    For       For          Management
      Approve Issuance of 1.92 Million Shares
2     Eliminate Preemptive Rights Pursuant to For       For          Management
      Item 1 Above in Favor of Specific
      Beneficiaries
3     Delegation of Powers to the Board to    For       For          Management
      Execute all Formalities Pursuant to
      Capital Increase Above
4     Authorize Issuance of 916,666 Warrants  For       For          Management
      (BSA) without Preemptive Rights
5     Eliminate Preemptive Rights Pursuant to For       For          Management
      Item 4 Above in Favor of Specific
      Beneficiaries
6     Pursuant to Warrants Issuance Above,    For       For          Management
      Acknowledge Elimination of Preemptive
      Rights and Authorize Warrants Issuance
7     Delegation of Powers to the Board to    For       For          Management
      Execute all Formalities Pursuant to
      Warrants Issuance Above
8     Approve Employee Stock Purchase Plan    Against   For          Management
9     Approve Decision to Amend Fiscal Year   For       For          Management
      End
10    Pursuant to Item 9 Above, Amend Article For       For          Management
      20 of Bylaws Re: Fiscal Year End
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AVENIR TELECOM

Ticker:       AVT            Security ID:  F0589A100
Meeting Date: SEP 28, 2010   Meeting Type: Annual/Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
4     Approve Treatment of Losses             For       For          Management
5     Approve Special Dividends of EUR 0.047  For       For          Management
      per Share
6     Amend Article 3 of Bylaws Re: Company's For       For          Management
      Purpose
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AVEVA GROUP PLC

Ticker:       AVV            Security ID:  G06812112
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Richard Longdon as Director    For       For          Management
5     Re-elect Paul Taylor as Director        For       For          Management
6     Re-elect Nicholas Prest as Director     For       For          Management
7     Re-elect Jonathan Brooks as Director    For       For          Management
8     Re-elect Philip Dayer as Director       For       For          Management
9     Elect Herve Couturier as Director       For       For          Management
10    Reappoint Ernst & Young LLP as Auditors For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Market Purchase               For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AVEXA LTD.

Ticker:       AVX            Security ID:  Q1225G103
Meeting Date: JUL 06, 2010   Meeting Type: Special
Record Date:  JUL 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Nathan Drona as Director         Against   Against      Shareholder
2     Elect Stephen Crowley as Director       Against   Against      Shareholder
3     Elect Bruce Hewett as Director          Against   Against      Shareholder
4     Remove Any Additional Directors         Against   Against      Shareholder
      Appointed Between May 6, 2010 and the
      Date of the General Meeting, Other than
      Stephen Crowley and Bruce Hewett


--------------------------------------------------------------------------------

AVEXA LTD.

Ticker:       AVX            Security ID:  Q1225G103
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  SEP 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bruce Rathie as a Director        Against   Against      Shareholder
2     Elect John Chiplin as a Director        Against   Against      Shareholder
3     Elect Stewart Washer as a Director      Against   Against      Shareholder
4     Elect David Fuller as a Director        Against   Against      Shareholder
5     Remove Steven Crowley as a Director     Against   Against      Shareholder
6     Remove Bruce Hewett as a Director       Against   Against      Shareholder
7     Remove Joe Baini as a Director          Against   Against      Shareholder
8     Remove Jet Soedirdja as a Director      Against   Against      Shareholder
9     Remove Iain Kirkwood as a Director      Against   Against      Shareholder
10    Remove Any Additional Directors         Against   Against      Shareholder
      Appointed Between Aug. 10, 2010 and
      Sept. 28, 2010, Other than Rathie,
      Chiplin, Washer, and Fuller


--------------------------------------------------------------------------------

AVEXA LTD.

Ticker:       AVX            Security ID:  Q1225G103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Joe Baini as a Director           For       For          Management
3     Elect Steven Crowley as a Director      For       For          Management
4     Elect Bruce Hewett as a Director        For       For          Management
5     Elect Iain Kirkwood as a Director       For       For          Management
6     Elect Jet Soedirdja as Director         For       For          Management


--------------------------------------------------------------------------------

AVIS EUROPE PLC

Ticker:       AVE            Security ID:  G06836103
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
2     Approve Share Consolidation             For       For          Management


--------------------------------------------------------------------------------

AVIS EUROPE PLC

Ticker:       AVE            Security ID:  G06836152
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Alun Cathcart as Director      For       Abstain      Management
4     Re-elect Jean-Pierre Bizet as Director  For       For          Management
5     Re-elect Pascal Bazin as Director       For       For          Management
6     Re-elect Les Cullen as Director         For       For          Management
7     Re-elect Roland D'leteren as Director   For       Against      Management
8     Re-elect Benoit Ghiot as Director       For       For          Management
9     Re-elect Pierre De Smedt as Director    For       For          Management
10    Re-elect Martyn Smith as Director       For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
12    Approve Long Term Approved Share Option For       For          Management
      Plan
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Igal Mayer as Director            For       For          Management
4     Re-elect Mary Francis as Director       For       For          Management
5     Re-elect Richard Goeltz as Director     For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Michael Hawker as Director     For       For          Management
8     Re-elect Mark Hodges as Director        For       For          Management
9     Re-elect Andrew Moss as Director        For       For          Management
10    Re-elect Carole Piwnica as Director     For       For          Management
11    Re-elect Patrick Regan as Director      For       For          Management
12    Re-elect Colin Sharman as Director      For       For          Management
13    Re-elect Leslie Van de Walle as         For       For          Management
      Director
14    Re-elect Russell Walls as Director      For       For          Management
15    Re-elect Scott Wheway as Director       For       For          Management
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Approve Remuneration Report             For       For          Management
21    Receive and Consider the Corporate      For       For          Management
      Responsibility Report
22    Approve EU Political Donations and      For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Annual Bonus Plan 2011          For       For          Management
25    Approve Long Term Incentive Plan 2011   For       For          Management
26    Amend All Employee Share Ownership Plan For       For          Management
27    Authorise Market Purchase               For       For          Management
28    Authorise Market Purchase               For       For          Management
29    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Partial Disposal of the     For       For          Management
      Company's Interest in Delta Lloyd NV


--------------------------------------------------------------------------------

AVJENNINGS LTD.

Ticker:       AVJ            Security ID:  Q1226E107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Elizabeth Sam as a Director       For       For          Management
2(b)  Elect Herman Hochstadt as a Director    For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

AVOCA RESOURCES LTD.

Ticker:       AVO            Security ID:  Q1226Z118
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Jan Castro as a Director          For       For          Management
4     Elect David Quinlivan as a Director     For       For          Management


--------------------------------------------------------------------------------

AVOCA RESOURCES LTD.

Ticker:       AVO            Security ID:  Q1226Z118
Meeting Date: FEB 01, 2011   Meeting Type: Court
Record Date:  JAN 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Avoca Resources Ltd and Its
      Shareholders to Implement the Proposed
      Merger of the Company with Anatolia
      Minerals Development Ltd


--------------------------------------------------------------------------------

AVON RUBBER PLC

Ticker:       AVON           Security ID:  G06860103
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect David Evans as Director        For       For          Management
5     Re-elect Peter Slabbert as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

AWB LIMITED

Ticker:       AWB            Security ID:  Q12332104
Meeting Date: NOV 16, 2010   Meeting Type: Court
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between the Company and Its Ordinary
      Shareholders


--------------------------------------------------------------------------------

AWB LIMITED

Ticker:       AWB            Security ID:  Q12332104
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding The Removal of
      the 10 Percent Shareholding Cap
2     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding The Payment of
      Dividends by the Company from Sources
      Permitted by Law Other than Profits


--------------------------------------------------------------------------------

AWE LIMITED

Ticker:       AWE            Security ID:  Q1233E108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect Andy John Hogendijk as a Director For       For          Management
2b    Elect Nick Neil Jukes as a Director     For       For          Management
2c    Elect Vijoleta Braach-Maksvytis as a    For       For          Management
      Director
3     Remove KPMG as Auditor of the Company   For       For          Management
4     Appoint Ernst and Young as Auditor of   For       For          Management
      the Company


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  F06106102
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker:       AXA            Security ID:  Q12354108
Meeting Date: MAR 02, 2011   Meeting Type: Court
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between AXA Asia Pacific Holdings Ltd
      and Its Shareholders


--------------------------------------------------------------------------------

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker:       AXA            Security ID:  Q12354108
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale of the Company's Asian For       For          Management
      Businesses to AXA SA and/or One or More
      of Its Subsidiaries
2     Approve the Provision of Benefits to    For       Against      Management
      the Company's Designated Executives on
      Any Termination of Employment in
      Connection with the Proposed Merger


--------------------------------------------------------------------------------

AXIA NETMEDIA CORP.

Ticker:       AXX            Security ID:  054599105
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Arthur R. Price, John K. Read,    For       Withhold     Management
      Robert L. Phillips, C. Kent Jespersen
      and Charles W. Brown as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AXIS-SHIELD PLC

Ticker:       ASD            Security ID:  G06909140
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Bay Green as Director          For       For          Management
5     Re-elect Ian Gilham as Director         For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Amend Long Term Incentive Plan          For       Against      Management
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AZKOYEN S.A

Ticker:       AZK            Security ID:  E10120132
Meeting Date: JUN 24, 2011   Meeting Type: Annual/Special
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Discharge of Directors; Approve For       For          Management
      Individual and Consolidated Management
      Reports for FY 2010
4     Elect Auditors of Individual and        For       For          Management
      Consolidated Accounts
5     Approve Merger by Absorption of Azkoyen For       For          Management
      Industrial SA Unipersonal and Azkoyen
      Medios de Pago SA Unipersonal by
      Company; Approve Merger Balance Sheet;
      Approve Consolidation of Tax Regime and
      Other Formalities
6     Approve Remuneration of Directors       For       Against      Management
7     Advisory Vote on Remuneration Report    For       Against      Management
8     Ratify Appointment of Marco Adriani as  For       For          Management
      Director
9     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
10    Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations and Amend
      Director Term; Approve Restated Bylaws
11    Amend Preamble and Several Articles of  For       For          Management
      General Meeting Regulations; Approve
      Restated Regulations
12    Authorize Repurchase of Shares; Void    For       For          Management
      Unused Part of Previous Authorization
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AZUMAH RESOURCES LTD.

Ticker:       AZM            Security ID:  Q1241T105
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 37.5      For       For          Management
      Million Shares at A$0.60 Each to
      Clients of Toronto Based Clarus
      Securities Inc. Upon Conversion of
      Subscription Receipts
2     Approve the Issuance of 5 Million       For       For          Management
      Shares to Macquarie Bank Ltd and 7.5
      Million Shares to BGF Equities Pty Ltd
      at A$0.60 Each


--------------------------------------------------------------------------------

AZURE DYNAMICS CORPORATION

Ticker:       AZD            Security ID:  05500N103
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Nicholas O. Brigstocke, D.        For       Withhold     Management
      Campbell Deacon, J. Brian Colburn,
      Scott T. Harrison, James J. Padilla,
      Dennis A. Sharp, James C. Gouin, and
      John Formisano as Directors
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Deferred Share Unit Plan          For       For          Management


--------------------------------------------------------------------------------

B2GOLD CORP.

Ticker:       BTO            Security ID:  11777Q209
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Clive Johnson            For       For          Management
2.2   Elect Director Robert Cross             For       For          Management
2.3   Elect Director Robert Gayton            For       For          Management
2.4   Elect Director Barry Rayment            For       For          Management
2.5   Elect Director Jerry Korpan             For       For          Management
2.6   Elect Director John Ivany               For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Restricted Share Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

BABCOCK INTERNATIONAL GROUP PLC

Ticker:       BAB            Security ID:  G0689Q152
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Archie Bethel as Director         For       For          Management
3     Elect Kevin Thomas as Director          For       For          Management
4     Re-elect Lord Alexander Hesketh as      For       For          Management
      Director
5     Approve Remuneration Report             For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Amend the Approved Employee Share       For       For          Management
      Ownership Plan
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BAE SYSTEMS PLC

Ticker:       BA.            Security ID:  G06940103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Paul Anderson as Director      For       For          Management
5     Re-elect Michael Hartnall as Director   For       For          Management
6     Re-elect Linda Hudson as Director       For       For          Management
7     Re-elect Ian King as Director           For       For          Management
8     Re-elect Sir Peter Mason as Director    For       For          Management
9     Re-elect Richard Olver as Director      For       For          Management
10    Re-elect Roberto Quarta as Director     For       For          Management
11    Re-elect Nicholas Rose as Director      For       For          Management
12    Re-elect Carl Symon as Director         For       For          Management
13    Elect Harriet Green as Director         For       For          Management
14    Elect Peter Lynas as Director           For       For          Management
15    Elect Paula Rosput Reynolds as Director For       For          Management
16    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Approve Restricted Share Plan 2011      For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase               For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BAJA MINING CORP.

Ticker:       BAJ            Security ID:  05709R103
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John Greenslade          For       For          Management
2.2   Elect Director Graham Thody             For       For          Management
2.3   Elect Director C. Thomas Ogryzlo        For       For          Management
2.4   Elect Director Wolf Seidler             For       For          Management
2.5   Elect Director Francois Marland         For       For          Management
2.6   Elect Director Giles Baynham            For       For          Management
2.7   Elect Director Gerald Prosalendis       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

BAKER TECHNOLOGY LTD.

Ticker:       568            Security ID:  Y9530S101
Meeting Date: OCT 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Equity   For       For          Management
      Interest in PPL Holdings Pte. Ltd. to
      QD Asia Pacific Ltd. for a
      Consideration of $116.25 Million


--------------------------------------------------------------------------------

BAKER TECHNOLOGY LTD.

Ticker:       568            Security ID:  Y9530S101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       Against      Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share
3     Reelect Wong Kwan Seng, Robert as       For       For          Management
      Director
4     Reelect Tan Yang Guan as Director       For       For          Management
5     Reelect Wong Meng Yeng as Director      For       For          Management
6     Approve Directors' Fees of SGD 171,917  For       For          Management
      for the Year Ended Dec. 31, 2010
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       For          Management
      Options Pursuant to the Baker Group
      Share Option Scheme 2002


--------------------------------------------------------------------------------

BALFOUR BEATTY PLC

Ticker:       BBY            Security ID:  G3224V108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Steve Marshall as Director     For       For          Management
5     Elect Robert Amen as Director           For       For          Management
6     Re-elect Mike Donovan as Director       For       For          Management
7     Re-elect Iain Ferguson as Director      For       For          Management
8     Re-elect Hubertus Krossa as Director    For       For          Management
9     Re-elect Duncan Magrath as Director     For       For          Management
10    Re-elect Andrew McNaughton as Director  For       For          Management
11    Re-elect Anthony Rabin as Director      For       For          Management
12    Re-elect Graham Roberts as Director     For       For          Management
13    Re-elect Ian Tyler as Director          For       For          Management
14    Re-elect Robert Walvis as Director      For       For          Management
15    Re-elect Peter Zinkin as Director       For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice
22    Approve Performance Share Plan          For       For          Management
23    Approve Sharesave Plan                  For       For          Management
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

BALLARD POWER SYSTEMS INC.

Ticker:       BLD            Security ID:  058586108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Bourne               For       For          Management
1.2   Elect Director Ed Kilroy                For       For          Management
1.3   Elect Director Chong Sup Park           For       For          Management
1.4   Elect Director John Sheridan            For       For          Management
1.5   Elect Director David J. Smith           For       For          Management
1.6   Elect Director David Sutcliffe          For       For          Management
1.7   Elect Director Mark Suwyn               For       For          Management
1.8   Elect Director Douglas Whitehead        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BAN JOO & COMPANY LTD

Ticker:       B07            Security ID:  Y06322104
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Lam Ah Sang @ Lam Pang Chuang   For       For          Management
      as Director
3     Reelect Lam Lee G. as Director          For       For          Management
4     Reelect Tay Thai Seng as Director       For       For          Management
5     Reelect Tan Jooi Boon as Director       For       For          Management
6     Reelect Tao Yeoh Chi as Director        For       For          Management
7     Approve Directors' Fees of SGD 376,024  For       For          Management
      (2008: SGD 110,000) for the Financial
      Year Ended March 31, 2010
8     Reappoint Horwath First Trust LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of up
      to 20 Percent of the Weighted Average
      Price per Share


--------------------------------------------------------------------------------

BAN JOO & COMPANY LTD

Ticker:       B07            Security ID:  Y06322104
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Assignment of Accounts          For       For          Management
      Receivables by Ban Joo Global Pte. Ltd.
      to Ban Joo Investment Pte. Ltd.
2     Authorize Share Repurchase Program      For       For          Management
3     Adopt Ban Joo Performance Share Scheme  For       For          Management
4     Approve Participation of Hady Hartanto  For       For          Management
      in the Ban Joo Performance Share Scheme
5     Approve Participation of Hardi Koesnadi For       For          Management
      in the Ban Joo Performance Share Scheme
6     Approve Participation of Sri Tjintawati For       For          Management
      Hartanto in the Ban Joo Performance
      Share Scheme


--------------------------------------------------------------------------------

BAN JOO & COMPANY LTD.

Ticker:       B07            Security ID:  Y06322104
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum of Association of the  For       For          Management
      Company
2     Amend Article 105 of the Articles of    For       For          Management
      Association of the Company
3     Change Company Name to Next-Generation  For       For          Management
      Satellite Communications Limited
1     Approve Proposed Grant of Award of 11.6 For       Against      Management
      Million Shares to Hady Hartanto
      Pursuant to the Ban Joo Performance
      Share Scheme
2     Approve Proposed Grant of Award of 11.6 For       Against      Management
      Million Shares to Hardi Koesnadi
      Pursuant to the Ban Joo Performance
      Share Scheme
3     Approve Proposed Grant of Award of 2.2  For       Against      Management
      Million Shares to Sri Tjintawati
      Hartanto Pursuant to the Ban Joo
      Performance Share Scheme
4     Approve Proposed Grant of Awards of an  For       Against      Management
      Aggregate of 8.4 Million Shares to the
      Non-Executive Directors Pursuant to the
      Ban Joo Performance Share Scheme
5     Approve and Ratify the Company's        For       Against      Management
      Purchase of 58 Million Shares at the
      Purchase Price of SGD 0.05 Per Share
      under the Share Purchase Mandate


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  05946K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income and
      Distribution of Dividend, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2010
2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management
2.2   Reelect Juan Carlos Alvarez Mezquiriz   For       For          Management
      as Director
2.3   Reelect Carlos Loring Martinez de Irujo For       For          Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management
      Director
2.5   Ratify and Reelect Jose Luis Palao      For       For          Management
      Garcia-Suelto as Directors
3     Approve Merger by Absorption of         For       For          Management
      Finanzia Banco de Credito SA
      (Unipersonal)
4     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights; Amend
      Article 5 of Company Bylaws
5.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
5.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
6     Authorize Issuance of Debt Securities   For       For          Management
      up to EUR 250 Billion Within Five
      Years; Void Unused Part of Previous
      Authorization
7     Approve Variable Remuneration of        For       For          Management
      Executives and Directors in Company
      Shares
8     Approve Extension of Deferred Share     For       For          Management
      Remuneration  Plan
9     Elect Auditors for Fiscal Year 2011     For       For          Management
10    Amend Articles 1, 6, 9, 13 ter, 15, 16, For       For          Management
      19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
      51, 52, 53, 54 and 56 of Company Bylaws
11    Amend Articles 2, 3, 4, 5, 9, 10, 11,   For       For          Management
      18 and 20 of General Meeting Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:       SAB            Security ID:  E15819191
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares without
      Preemptive Rights in Connection with
      the Acquisition of Banco Guipuzcoano;
      Amend Article 7 Accordingly
2     Authorize Issuance of Convertible Bonds For       For          Management
      in Exchange for Shares of Banco
      Guipuzcoano in Connection with the
      Acquisition Referred to in the Previous
      Item
3     Approve Listing of New Shares and       For       For          Management
      Convertible Bonds  to be Issued in
      Connection with the Acquisition
      Referred to in Item 1
4.1   Amend Article 51 of Company Bylaws Re:  For       For          Management
      Increase Board Size
4.2   Elect Jose Echenique Landiribar as      For       For          Management
      Director
4.3   Elect Jose Ramon Martinez Sufrategui as For       For          Management
      Director
5     Stipulate that Implementation of the    For       For          Management
      Foregoing Resolutions (Items 1-4.3) is
      Conditioned Upon Approval of the Tender
      Offer by CNMV and other Relevant
      Authorities
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:                      Security ID:  E15819X96
Meeting Date: MAR 02, 2011   Meeting Type: Bondholder
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Discharge of Interim            For       For          Management
      Commissioner
2     Confirm Interim Commissioner or Appoint For       For          Management
      Alternate
3     Confirm Interim Alternate Commsioner or For       For          Management
      Appoint Alternate
4     Ratify Bylaws of Bondholders Syndicate  For       For          Management
      Re: Derivative Acquisition of Banco
      Guipuzcoano
5     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:       SAB            Security ID:  E15819191
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, and Statutory
      Reports; Approve Allocation of Income,
      Distribution of Dividends, and
      Discharge Directors for Fiscal Year
      2010
2     Re-elect Isak Andic Ermay as Director   For       Against      Management
3     Authorize Increase in Capital via       For       For          Management
      Issuance of Equity or Equity-Linked
      Securities without Preemptive Rights
4     Authorize Issuance of Non-Convertible   For       Against      Management
      Bonds/Debentures
5     Authorize Issuance of Convertible Debt  For       For          Management
      Securities Including Warrants without
      Preemptive Rights up to EUR 2 Billion
6     Authorize Repurchase of Shares; Void    For       For          Management
      Unused Part of Authorization Granted at
      2010 AGM
7     Re-elect PricewaterhouseCoopers         For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE VALENCIA

Ticker:       BVA            Security ID:  E16100369
Meeting Date: MAR 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Management
      Report, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Scrip Dividends to Complement   For       For          Management
      Cash Dividends for FY2010 Charged to
      Share Issue Premium Reserves
3     Fix Number of Directors to 15           For       For          Management
4     Reelect Montepio Loreto Mutualidad de   For       Against      Management
      Prevision Social as Director
5     Authorize Increase in Capital Charged   For       For          Management
      to Issue Premium Account via Issuance
      of 9.66 Million Shares for 1:50 Bonus
      Issue; Consequently Amend Article 6 of
      Company Bylaws
6     Authorize Increase in Capital via Cash  For       For          Management
      Contributions without Preemptive Rights
      in Accordance with Article 297.1.b, 308
      and 506 of Spanish Corporate
      Enterprises Act; Void Previous
      Authorization Granted at the AGM Held
      on March 1, 2008
7     Authorize Issuance of Non-Convertible   For       For          Management
      Debt Instruments; Void Unused Part of
      Authorization Granted at the AGM Held
      on March 6, 2010
8     Reelect Deloitte SL as Auditor          For       For          Management
9     Authorize Share Repurchase; Void        For       Against      Management
      Authorization Granted at the AGM Held
      on March 6, 2010
10    Authorize Filing of Statutory Reports   For       For          Management
      in Accordance with Article 279 of
      Spanish Corporate Enterprises Act
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

BANCO ESPANOL DE CREDITO (BANESTO)

Ticker:       BTO            Security ID:  E20930124
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Discharge Directors for
      Fiscal Year 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3a    Fix Number of Directors to 14           For       For          Management
3b    Ratify Cooptation of Antonio Basagoiti  For       For          Management
      Garcia-Tunon
3c    Ratify Cooptation of Jose Corral Lope   For       For          Management
3d    Ratify Cooptation of Alfonso Libano     For       For          Management
      Daurella
3e    Ratify Cooptation of Juan Guitard Marin For       For          Management
3f    Reelect Jose Antonio Garcia Cantera as  For       For          Management
      Director
3g    Reelect Juan Delibes Liniers as         For       For          Management
      Director
3h    Reelect Matias Rodriguez Inciarte as    For       For          Management
      Director
4     Reelect Auditors                        For       For          Management
5     Adopt New Bylaws                        For       For          Management
6     Amend General Meeting Guidelines        For       For          Management
7     Approve Director Remuneration in        For       For          Management
      Company Shares for Fiscal Year 2010
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Remuneration Report             For       For          Management
10    Present Annual Report Complementary to  None      None         Management
      the Management Report in Accordance
      with Art. 116 bis of Stock Market Law
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

BANCO GUIPUZCOANO

Ticker:       GUI            Security ID:  E17480315
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Report on Integration of        None      None         Management
      Company into Grupo Banco Sabadell
2     Amend Article 19 of Bylaws and Article  For       For          Management
      15 of General Meeting Guidelines Re:
      Assembly Voting Requirements
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Minutes of Meeting              None      None         Management


--------------------------------------------------------------------------------

BANCO PASTOR S. A.

Ticker:       PAS            Security ID:  E1943H154
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge of Directors for
      Fiscal Year 2010
2     Authorize Capitalization of Reserves    For       For          Management
      for 1:45 Bonus Issue and Amend Articles
      5 and 7 Accordingly
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities up to 50
      Percent of Share Capital; Exclude
      Preemptive Rights on Issuance
      Equivalent to 25 Percent of Share
      Capital
4     Authorize Share Repurchase Program, and For       For          Management
      Void Unused Part of Authorization
      Granted by 2010 AGM
5     Authorize Issuance of Bonds/Debentures  For       Against      Management
6     Authorize Issuance of Convertible Debt  For       For          Management
      Instruments Including Warrants with
      Possible Exclusion of Preemptive Rights
      of up to EUR 500 Million
7     Amend Article 16 Re: Convening of the   For       For          Management
      General Meeting
8     Amend Articles 4 and 6 of General       For       For          Management
      Meeting Regulations Re: General Meeting
      Notice and Shareholder's Right to
      Information
9     Approve Consolidation of Tax Regime     For       For          Management
10    Approve Dividend Policy for Fiscal Year For       For          Management
      2011
11    Approve Payment of Executives' and      For       Against      Management
      Senior Managers' Variable Remuneration
      in Restricted Shares or Stock Options
12    Approve Employee Restricted Stock Plan  For       Against      Management
13    Receive Remuneration Report for Fiscal  None      None         Management
      Year 2010
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

BANCO POPULAR ESPANOL S.A

Ticker:       POP            Security ID:  E19550206
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Board of Directors for
      Fiscal Year 2010
2.1   Amend Articles 8, 13, 14, 23, and 31 of For       For          Management
      Bylaws Re: Transfer of Shares, General
      Shareholders' Meeting Announcement,
      Meeting Attendance, Audit and Control
      Committee, and Dissolution and
      Liquidation
2.2   Amend Article 17 and Remove Second      For       For          Management
      Transitional Provision of Bylaws Re:
      Fix Number of Directors to 18, and
      Possible Inclusion of Remuneration in
      Shares
2.3   Amend Articles 25 and 26 of Bylaws Re:  For       Against      Management
      Composition and Functions of Management
      and Risk Assessment Committee
2.4   Amend Article 15 and First Transitional For       For          Management
      Provision Re: Table of the Meeting
2.5   Amend Articles 1, 7, 9, 10, 11, 12, 15, For       For          Management
      18, 20, 21, 22, 28, and Final Article,
      Including Removal of Articles 30 and 32
      of Company Bylaws
3     Amend Articles 8, 11, 12, 17, 23 and 24 For       For          Management
      of General Meeting Regulations
4     Elect Michael Lucas as Director         For       Against      Management
5     Reelect PricewaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights and Amend
      Articles Accordingly
7.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Par Value
      of EUR 0.10 per Share Charged to
      Voluntary Reserves
7.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Par Value
      of EUR 0.10 per Share Charged to
      Voluntary Reserves
8     Authorize Issuance of Non Convertible   For       For          Management
      Bonds, Debentures, and Debt Securities
      up to EUR 100 Billion; Void Unused Part
      of Authorization Granted at the AGM
      Held on June 26, 2009
9     Authorize Issuance of Convertible Debt  For       For          Management
      Securities Without Preemptive Rights up
      to EUR 2.5 Billion; Void Unused Part of
      Authorization Granted at the AGM Held
      on June 26, 2009
10    Advisory Vote on Company's Remuneration For       For          Management
      Report
11    Approve Restricted Stock Plan           For       For          Management
12    Authorize Board to Enter into           For       For          Management
      Activities in Accordance with the
      Company Objectives
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

 BANCO SANTANDER S.A.

Ticker:                      Security ID:  E19790109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       STD            Security ID:  05964H105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker:       BIR            Security ID:  G49374146
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Patrick Kennedy as Director       For       For          Management
3.2a  Reelect Pat Molloy as Director          For       For          Management
3.2b  Reelect Richie Boucher as Director      For       For          Management
3.2c  Reelect Rose Hynes as Director          For       For          Management
3.2d  Reelect Jerome Kennedy as Director      For       For          Management
3.2e  Reelect John O'Donovan as Director      For       For          Management
3.2f  Reelect Patrick O'Sullivan as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights Otherwise than for
      Cash
9.1   Approve Reduction of Stock Premium      For       For          Management
      Account
9.2   Authorize Board to Determine the Amount For       For          Management
      of Stock Premium Reduction


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker:       BIR            Security ID:  46267Q103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Patrick Kennedy as Director       For       For          Management
3.2a  Reelect Pat Molloy as Director          For       For          Management
3.2b  Reelect Richie Boucher as Director      For       For          Management
3.2c  Reelect Rose Hynes as Director          For       For          Management
3.2d  Reelect Jerome Kennedy as Director      For       For          Management
3.2e  Reelect John O'Donovan as Director      For       For          Management
3.2f  Reelect Patrick O'Sullivan as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights Otherwise than for
      Cash
9.1   Approve Reduction of Stock Premium      For       For          Management
      Account
9.2   Authorize Board to Determine the Amount For       For          Management
      of Stock Premium Reduction


--------------------------------------------------------------------------------

BANK OF MONTREAL

Ticker:       BMO            Security ID:  063671101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Astley         For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director Sophie Brochu            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director George A. Cope           For       For          Management
1.6   Elect Director William A. Downe         For       For          Management
1.7   Elect Director Christine A. Edwards     For       For          Management
1.8   Elect Director Ronald H. Farmer         For       For          Management
1.9   Elect Director David A. Galloway        For       For          Management
1.10  Elect Director Harold N. Kvisle         For       For          Management
1.11  Elect Director Bruce H. Mitchell        For       For          Management
1.12  Elect Director Philip S. Orsino         For       For          Management
1.13  Elect Director Martha C. Piper          For       For          Management
1.14  Elect Director J. Robert S. Prichard    For       For          Management
1.15  Elect Director Guylaine Saucier         For       For          Management
1.16  Elect Director Don M. Wilson III        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Bank's By-Laws                    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
6     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
7     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
8     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Brenneman      For       For          Management
1.2   Elect Director C.J. Chen                For       For          Management
1.3   Elect Director David A. Dodge           For       For          Management
1.4   Elect Director N. Ashleigh Everett      For       For          Management
1.5   Elect Director John C. Kerr             For       For          Management
1.6   Elect Director Michael J.L. Kirby       For       For          Management
1.7   Elect Director John T. Mayberry         For       For          Management
1.8   Elect Director Thomas C. O'Neill        For       For          Management
1.9   Elect Director Alexis E. Rovzar de la   For       For          Management
      Torre
1.10  Elect Director Indira V. Samarasekera   For       For          Management
1.11  Elect Director Allan C. Shaw            For       For          Management
1.12  Elect Director Paul D. Sobey            For       For          Management
1.13  Elect Director Barbara S. Thomas        For       For          Management
1.14  Elect Director Richard E. Waugh         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend By-Law No.1                       For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach
6     Adopt a Policy Seeking to Reach Gender  Against   Against      Shareholder
      Parity
7     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
8     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
9     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
10    Disclose Individual Targets Used to     Against   For          Shareholder
      Determine Executive Compensation


--------------------------------------------------------------------------------

BANK OF QUEENSLAND LTD

Ticker:       BOQ            Security ID:  Q12764116
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2a    Elect William Kelty as a Director       For       For          Management
2b    Elect Steve Crane as a Director         For       For          Management
2c    Elect David Willis as a Director        For       For          Management
3     Ratify the Past Issue of A$150 Million  For       For          Management
      Worth of Lower Tier 2 Convertible Notes
      to Deutsche Bank on June 30, 2010
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2.2 Million Per Annum
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Aug. 31, 2010


--------------------------------------------------------------------------------

BANKERS PETROLEUM LTD.

Ticker:       BNK            Security ID:  066286303
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Abdel F. (Abby) Badwi    For       For          Management
2.2   Elect Director Eric Brown               For       For          Management
2.3   Elect Director General Wesley Clark     For       For          Management
2.4   Elect Director Robert Cross             For       For          Management
2.5   Elect Director Jonathan Harris          For       For          Management
2.6   Elect Director Phillip Knoll            For       For          Management
2.7   Elect Director Ian B. McMurtrie         For       For          Management
2.8   Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BANKINTER S.A.

Ticker:       BKT            Security ID:  E2116H880
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.157 per Share
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4.1   Amend Articles 1, 6, 7, 8, 9, 11, 20,   For       For          Management
      28, 30, 33, 35, 38, 39 and 41 Re:
      Update Legal References
4.2   Amend Articles 15, 18 and 21 Re: Rights For       For          Management
      to Attendance and Representation to
      General Meetings, and Publication of
      Meeting Notice
4.3   Amend Articles 25 and 27 Re: Board Size For       For          Management
      and Rules on Replacement of Board
      Chairman
4.4   Amend Article 31 Re: Composition and    For       For          Management
      Functions of Audit Committee
4.5   Amend Article 35 bis Re: Distribution   For       For          Management
      of Dividends and Reserves
5     Amend Articles 4, 7, 8, 9, 10, and 16   For       For          Management
      Re: References to Spanish Corporate
      Enterprises Act
6     Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividend Program
7     Re-elect Deloitte SL as Auditors for    For       For          Management
      Company and Consolidated Group
8.1   Ratify Co-option of Maria Dolores       For       For          Management
      Dancausa Trevino as Director
8.2   Re-elect John de Zulueta Greenebaum as  For       For          Management
      Director
8.3   Fix Number of Directors at 11           For       For          Management
9     Approve Remuneration in Shares of       For       For          Management
      Directors
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Report    For       For          Management
12    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

BANNERMAN RESOURCES LTD

Ticker:       BMN            Security ID:  Q1291U101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2a    Elect David Tucker as a Director        For       For          Management
2b    Elect Geoff Stanley as a Director       For       For          Management
2c    Elect David Smith as a Director         For       For          Management
3     Approve the Grant of Up to 184,600      For       Against      Management
      Options to David Smith, Non-Executive
      Chairman, with an Exercise Price of
      A$1.45 Each
4     Approve the Company's Employee          For       Against      Management
      Incentive Plan
5     Approve the Grant of Up to A$400,000    For       Against      Management
      Worth of Performance Rights to Len
      Jubber, Chief Executive Officer and
      Managing Director, Under the Employee
      Incentive Plan
6     Approve the Grant of Termination        For       Against      Management
      Benefits Under the Company's 2007 and
      2009 ESOP to Persons Ceasing to Hold an
      Executive or Managerial Position
7     Ratify the Past Issue of 4 Million      For       For          Management
      Options to Savana Marble CC Made on
      April 16, 2010 as Consideration for the
      Services Rendered Pursuant to the
      Savanna Settlement Agreement
8     Approve the Issuance of Shares that     For       For          Management
      Would Raise Up to A$15 Million with an
      Issue Price of at Least 80 Percent of
      the VWAP of Shares Five Trading Days
      Prior to the Issue Date to
      Institutional, Sophisticated, and
      Professional Investors
9     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for Paying Out Dividends


--------------------------------------------------------------------------------

BANYAN TREE HOLDINGS LTD

Ticker:       B58            Security ID:  Y0703M104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Reelect Ho KwonPing as Director         For       For          Management
4     Reelect Chia Chee Ming Timothy as       For       For          Management
      Director
5     Reelect Elizabeth Sam as Director       For       For          Management
6     Approve Directors' Fees of SGD 246,667  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 234,000)
7     Reappoint Ernst and Young LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Banyan Tree
      Share Option Scheme and/or Banyan Tree
      Performance Share Plan


--------------------------------------------------------------------------------

BANYAN TREE HOLDINGS LTD

Ticker:       B58            Security ID:  Y0703M104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BARON DE LEY S.A.

Ticker:       BDL            Security ID:  E2231Q104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Discharge
      of Directors
2     Approve Allocation of Income            For       For          Management
3     Reelect Deloitte SL as Auditors of      For       For          Management
      Company and Consolidated Group
4     Receive Explanatory Report in           None      None         Management
      Accordance with Article 116 bis of
      Spanish Stock Market Law
5     Approve Capital Reduction via           For       For          Management
      Amortization of Treasury Shares; Amend
      Article 5 of Bylaws Accordingly
6     Amend Articles 6 and 28 of Bylaws Re:   For       For          Management
      Publication of Meeting Notices and
      Audit Committee
7     Amend Article 5 of General Meeting      For       For          Management
      Regulations
8     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
9     Advisory Report on Remuneration Report  For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Allow Questions                         None      None         Management
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

BARRATT DEVELOPMENTS PLC

Ticker:       BDEV           Security ID:  G08288105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Robert Davies as Director      For       For          Management
3     Re-elect William Shannon as Director    For       Abstain      Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Approve Remuneration Report             For       For          Management
6     Authorise EU Political Donations and    For       For          Management
      Expenditure
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. L. Beck as Director            For       For          Management
1.2   Elect C. W. D. Birchall as Director     For       For          Management
1.3   Elect D. J. Carty as Director           For       For          Management
1.4   Elect G. Cisneros as Director           For       For          Management
1.5   Elect P.A. Crossgrove as Director       For       For          Management
1.6   Elect R. M. Franklin as Director        For       For          Management
1.7   Elect J. B. Harvey as Director          For       For          Management
1.8   Elect D. Moyo as Director               For       For          Management
1.9   Elect B. Mulroney as Director           For       For          Management
1.10  Elect A. Munk as Director               For       For          Management
1.11  Elect P. Munk as Director               For       For          Management
1.12  Elect A. W. Regent as Director          For       For          Management
1.13  Elect N.P. Rothschild as Director       For       For          Management
1.14  Elect S. J. Shapiro as Director         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BASF SE

Ticker:       BAS            Security ID:  055262505
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.20 per Share
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
6     Elect Anke Schaeferkordt to the         For       For          Management
      Supervisory Board
7     Approve Remuneration of Audit Committee For       For          Management
      of the Supervisory Board
8     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Styrolution GmbH
9     Approve Affiliation Agreement with      For       For          Management
      Subsidiary BASF US Verwaltung GmbH


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  072730302
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Appove Allocation of
      Income and Dividends of EUR 1.50 per
      Share for Fiscal 2010
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
4     Amend Articles Re: Length of            For       For          Management
      Supervisory Board Member Term
5     Approve Spin-Off  and Takeover          For       For          Management
      Agreement with Bayer Real Estate GmbH
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011


--------------------------------------------------------------------------------

BAYTEX ENERGY CORP.

Ticker:       BTE            Security ID:  07317Q105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Raymond T. Chan          For       For          Management
2.3   Elect Director Edward Chwyl             For       For          Management
2.4   Elect Director Naveen Dargan            For       For          Management
2.5   Elect Director R.E.T. (Rusty) Goepel    For       For          Management
2.6   Elect Director Anthony W. Marino        For       For          Management
2.7   Elect Director Gregory K. Melchin       For       For          Management
2.8   Elect Director Dale O. Shwed            For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BBA AVIATION PLC

Ticker:       BBA            Security ID:  G08932165
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Mark Hoad as Director             For       For          Management
3     Re-elect Mark Harper as Director        For       For          Management
4     Re-elect Michael Harper as Director     For       For          Management
5     Re-elect Nick Land as Director          For       For          Management
6     Re-elect Simon Pryce as Director        For       For          Management
7     Re-elect Peter Ratcliffe as Director    For       For          Management
8     Re-elect Hansel Tookes as Director      For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Approve Final Dividend                  For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BC IRON LTD

Ticker:       BCI            Security ID:  Q1387K108
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Terrence Ransted as a Director    For       For          Management
3     Elect Glenn Baldwin as a Director       For       For          Management
4     Approve the BC Iron Ltd Employee        For       Against      Management
      Performance Rights Plan
5     Approve Amendments to the Constitution  For       For          Management
      on Proportional Takeover Provisions


--------------------------------------------------------------------------------

BC IRON LTD.

Ticker:       BCI            Security ID:  Q1387K108
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 6 Million      For       For          Management
      Options Exercisable at A$1.35 Each and
      2 Million Options Exercisable at A$1.50
      Each to Henghou Industries (Hong Kong)
      Ltd
2     Ratify the Past Issue of 500,000        For       For          Management
      Options to Erica Joy Goyder and WDC
      Contracting Pty Ltd with an Exercise
      Price of A$1.50 Each in Connection with
      the Assistance Provided Pursuant to the
      Nullagine Joint Venture
3     Ratify the Past Issue of 4 Million      For       For          Management
      Tranche 1 Shares to Institutional and
      Wholesale Investors Introduced by
      Argonaut Ltd at A$2.30 Each on Nov. 18,
      2010
4     Approve the Issuance of Up to 4 Million For       For          Management
      Shares at A$2.30 Each to Institutional
      and Wholesale Investors Introduced by
      Argonaut Ltd


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BEACH ENERGY LIMITED

Ticker:       BPT            Security ID:  Q13921103
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Franco Giamoco Moretti as a       For       For          Management
      Director
3     Elect Neville Foster Alley as a         For       For          Management
      Director
4     Approve the Beach Executive Incentive   For       For          Management
      Plan
5     Approve the Grant of Up to A$625,000    For       For          Management
      Worth of Performance Rights to Reginald
      George Nelson, Managing Director, Under
      the Beach 2010 Short Term Incentive
      Offer
6     Approve the Grant of Up to 2.5 Million  For       For          Management
      Performance Rights to Reginald George
      Nelson, Managing Director, Under the
      Beach 2010 Long Term Incentive Offer
7     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for Paying Out Dividends


--------------------------------------------------------------------------------

BEADELL RESOURCES LTD.

Ticker:       BDR            Security ID:  Q1398U103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Elect Michael Donaldson as a Director   For       For          Management


--------------------------------------------------------------------------------

BEAZLEY PLC

Ticker:       BEZ            Security ID:  G1143Q101
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Interim Dividend                For       For          Management
4     Elect Ken Sroka as Director             For       For          Management
5     Elect Rolf Tolle as Director            For       For          Management
6     Elect Adrian Cox as Director            For       For          Management
7     Re-elect Neil Maidment as Director      For       For          Management
8     Re-elect Nicholas Furlonge as Director  For       For          Management
9     Reappoint KPMG as Auditors              For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

BEL GLOBAL RESOURCES HOLDING LTD.

Ticker:       00761          Security ID:  G0966P109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports (Voting)
2a    Elect Sy Chin Mong, Stephen as Director For       Against      Management
2b    Elect Chang Soo-Kong as Director        For       For          Management
2c    Elect Ho Wai Chi, Paul as Director      For       For          Management
2d    Approve Remuneration of Directors       For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Increase Number of Shares Reserved      For       For          Management
      Under the Share Option Scheme


--------------------------------------------------------------------------------

BELL ALIANT INC.

Ticker:       BA             Security ID:  07786R204
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Cope              For       For          Management
1.2   Elect Director Catherine Bennett        For       For          Management
1.3   Elect Director Robert Dexter            For       For          Management
1.4   Elect Director Edward Reevey            For       For          Management
1.5   Elect Director Karen Sheriff            For       For          Management
1.6   Elect Director Andrew Smith             For       For          Management
1.7   Elect Director Louis Tanguay            For       For          Management
1.8   Elect Director Martine Turcotte         For       For          Management
1.9   Elect Director Siim Vanaselja           For       For          Management
1.10  Elect Director David Wells              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BELLATRIX EXPLORATION LTD.

Ticker:       BXE            Security ID:  078314101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Raymond G. Smith         For       For          Management
2.2   Elect Director Doug N. Baker            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director John H. Cuthbertson      For       For          Management
2.5   Elect Director W.C. (Mickey) Dunn       For       For          Management
2.6   Elect Director Melvin M. Hawkrigg       For       For          Management
2.7   Elect Director Robert A. Johnson        For       For          Management
2.8   Elect Director Keith E. Macdonald       For       For          Management
2.9   Elect Director Murray B. Todd           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BELLWAY PLC

Ticker:       BWY            Security ID:  G09744155
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Alistair Leitch as Director    For       For          Management
4     Re-elect Peter Johnson as Director      For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

BENDIGO AND ADELAIDE BANK LTD.

Ticker:       BEN            Security ID:  Q1456C110
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Jim Hazel as a Director           For       For          Management
3     Elect David Matthews as a Director      For       For          Management
4     Elect Robert Johanson as a Director     For       For          Management
5     Elect Terry O'Dwyer as a Director       For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

BENDIGO MINING LTD.

Ticker:       UML            Security ID:  Q14633103
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Ronnie Beevor as a Director       For       For          Management
4     Approve the Grant of Up to 3 Million    For       Against      Management
      Performance Rights to Rod Hanson,
      Managing Director and Chief Executive
      Officer, Under the Company's Long Term
      Incentive Plan
5     Approve the Issuance of Performance     For       Against      Management
      Rights on Accelerated Event and Payment
      of Termination Benefits to Executive
      Directors of the Company
6     Approve the Change of Company Name to   For       For          Management
      Unity Mining Limited


--------------------------------------------------------------------------------

BENETEAU

Ticker:       BEN            Security ID:  F09419106
Meeting Date: JUL 09, 2010   Meeting Type: Annual/Special
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2     Authorize Stock Option Plan             For       Against      Management
3     Authorize Restricted Stock Plan         For       Against      Management
4     Approve Employee Stock Purchase Plan    For       For          Management
5     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BENETEAU SA

Ticker:       BEN            Security ID:  F09419106
Meeting Date: JAN 28, 2011   Meeting Type: Annual/Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.12 per Share
5     Reelect Annette Roux as Supervisory     For       Against      Management
      Board Member
6     Reelect Yves Lyon-Caen as Supervisory   For       Against      Management
      Board Member
7     Reelect Yvon Beneteau as Supervisory    For       Against      Management
      Board Member
8     Reelect Luc Dupe as Supervisory Board   For       Against      Management
      Member
9     Reelect Yves Gonnord as Supervisory     For       Against      Management
      Board Member
10    Reelect Christian de Labriffe as        For       Against      Management
      Supervisory Board Member
11    Reelect Eric Delannoy as Supervisory    For       Against      Management
      Board Member
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 200,000
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Stock Option Plan
15    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
16    Approve Employee Stock Purchase Plan    For       Against      Management
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Approve Employee Stock Purchase Plan    Against   For          Management
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BENG KUANG MARINE LTD.

Ticker:       5MC            Security ID:  Y0845B115
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Diversification of     For       For          Management
      Business
2     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

BENG KUANG MARINE LTD.

Ticker:       5MC            Security ID:  Y0845B115
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0015    For       For          Management
      Per Share
3     Reelect Goh Chee Wee as Director        For       For          Management
4     Reelect Wong Chiang Yin as Director     For       For          Management
5     Reelect Ali Abdulla Ahmad Bin Towaih as For       For          Management
      Director
6     Approve Directors' Fees of SGD 98,000   For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 96,000)
7     Reappoint Nexia TS Public Accounting    For       For          Management
      Corporation as Auditors and Authorize
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Beng Kuang
      Performance Share Plan
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

BERENDSEN PLC

Ticker:       BRSN           Security ID:  G1011R108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christopher Kemball as         For       For          Management
      Director
5     Re-elect Per Utnegaard as Director      For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BERKELEY RESOURCES LTD

Ticker:       BKY            Security ID:  Q1482M108
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Henry Horne as a Director         For       Against      Management
3     Elect Scott Yelland as a Director       For       Against      Management
4     Elect James Ross as a Director          For       For          Management
5     Appoint Stantons International Audit    For       For          Management
      and Consulting Pty Ltd as Auditors of
      the Company


--------------------------------------------------------------------------------

BERKELEY RESOURCES LTD

Ticker:       BKY            Security ID:  Q1482M108
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 17 Million  For       For          Management
      Shares at A$1.70 Per Share
2     Approve the Issuance of Up to 15.36     For       For          Management
      Million Shares at A$1.70 Per Share
3     Ratify the Past Issusance of 3.3        For       For          Management
      Million Shares at A$1.45 Each and
      200,000 Shares at Nil Issue Price Per
      Share as Placement Fee


--------------------------------------------------------------------------------

BEYONICS TECHNOLOGY LTD.

Ticker:       B19            Security ID:  Y08769104
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.005 Per Share
3     Approve Directors' Fees of SGD 175,000  For       For          Management
      for the Year Ended July 31, 2010
      (2009:SGD 173,000)
4     Reelect Chong Teck Sin as Director      For       For          Management
5     Reelect Chay Kwong Soon as Director     For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Authorize Issuance of Shares and Grant  For       Against      Management
      of Options Pursuant to the Beyonics
      Share Option Scheme


--------------------------------------------------------------------------------

BEYONICS TECHNOLOGY LTD.

Ticker:       B19            Security ID:  Y08769104
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BG GROUP PLC

Ticker:       BG.            Security ID:  G1245Z108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Fabio Barbosa as Director         For       For          Management
5     Elect Caio Koch-Weser as Director       For       For          Management
6     Elect Patrick Thomas as Director        For       For          Management
7     Re-elect Peter Backhouse as Director    For       For          Management
8     Re-elect Frank Chapman as Director      For       For          Management
9     Re-elect Baroness Hogg as Director      For       For          Management
10    Re-elect Dr John Hood as Director       For       For          Management
11    Re-elect Martin Houston as Director     For       For          Management
12    Re-elect Sir David Manning as Director  For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Philippe Varin as Director     For       For          Management
15    Re-elect Sir Robert Wilson as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BG GROUP PLC

Ticker:       BG.            Security ID:  055434203
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Fabio Barbosa as Director         For       For          Management
5     Elect Caio Koch-Weser as Director       For       For          Management
6     Elect Patrick Thomas as Director        For       For          Management
7     Re-elect Peter Backhouse as Director    For       For          Management
8     Re-elect Frank Chapman as Director      For       For          Management
9     Re-elect Baroness Hogg as Director      For       For          Management
10    Re-elect Dr John Hood as Director       For       For          Management
11    Re-elect Martin Houston as Director     For       For          Management
12    Re-elect Sir David Manning as Director  For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Philippe Varin as Director     For       For          Management
15    Re-elect Sir Robert Wilson as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BH GLOBAL MARINE LTD.

Ticker:       B32            Security ID:  Y08870100
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BH GLOBAL MARINE LTD.

Ticker:       B32            Security ID:  Y08870100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend of SGD 0.007 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 300,000  For       For          Management
      for the Financial Year Ended Dec. 31,
      2010 (2009: SGD 300,000)
4     Reelect Vincent Lim Hui Eng as Director For       For          Management
5     Reelect Winston Kwek Choon Lin as       For       For          Management
      Director
6     Reappoint Baker Tilly TFW LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Under the BH Global Performance
      Share Plan


--------------------------------------------------------------------------------

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Buchanan as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
3     Elect David Crawford as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
4     Elect Keith Rumble as a Director of BHP For       For          Management
      Billiton Ltd and BHP Billiton Plc
5     Elect John Schubert as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
6     Elect Jacques Nasser as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
7     Elect Malcolm Broomhead as a Director   For       For          Management
      of BHP Billiton Ltd and BHP Billiton
      Plc
8     Elect Carolyn Hewson as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
9     Appoint KPMG Audit Plc as Auditors of   For       For          Management
      BHP Billiton Plc
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights Up to an Amount of
      $277.98 Million
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Nominal Amount of $55.78 Million
12    Approve the Repurchase of Up to 223.11  For       For          Management
      Million Shares in BHP Billiton Plc
13    Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
14    Approve the Amendments to the BHP       For       For          Management
      Billiton Ltd Long Term Incentive Plan
      and to the BHP Billiton Plc Long Term
      Incentive Plan
15    Approve the Grant of Deferred Shares    For       For          Management
      and Options Under the BHP Billiton Ltd
      Group Incentive Scheme and Performance
      Shares Under the BHP Billiton Ltd Long
      Term Incentive Plan to Marius Kloppers,
      Executive Director
16    Approve the Amendments to Constitution  For       For          Management
      of BHP Billiton Ltd
17    Approve the Amendments to the Articles  For       For          Management
      of Association of BHP Billiton Plc


--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker:       BLT            Security ID:  G10877101
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Dr John Buchanan as Director   For       For          Management
3     Re-elect David Crawford as Director     For       For          Management
4     Re-elect Keith Rumble as Director       For       For          Management
5     Re-elect Dr John Schubert as Director   For       For          Management
6     Re-elect Jacques Nasser as Director     For       For          Management
7     Elect Malcolm Broomhead as Director     For       For          Management
8     Elect Carolyn Hewson as Director        For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Amend Long Term Incentive Plan          For       For          Management
15    Approve Grant of Share Awards to Marius For       For          Management
      Kloppers
16    Amend the Constitution of BHP Billiton  For       For          Management
      Limited
17    Amend Articles of Association of BHP    For       For          Management
      Billiton plc


--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker:       BLT            Security ID:  05545E209
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Dr John Buchanan as Director   For       For          Management
3     Re-elect David Crawford as Director     For       For          Management
4     Re-elect Keith Rumble as Director       For       For          Management
5     Re-elect Dr John Schubert as Director   For       For          Management
6     Re-elect Jacques Nasser as Director     For       For          Management
7     Elect Malcolm Broomhead as Director     For       For          Management
8     Elect Carolyn Hewson as Director        For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Amend Long Term Incentive Plan          For       For          Management
15    Approve Grant of Share Awards to Marius For       For          Management
      Kloppers
16    Amend the Constitution of BHP Billiton  For       For          Management
      Limited
17    Amend Articles of Association of BHP    For       For          Management
      Billiton plc


--------------------------------------------------------------------------------

BILLABONG INTERNATIONAL LTD.

Ticker:       BBG            Security ID:  Q1502G107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ted Kunkel as a Director          For       For          Management
2     Elect Allan McDonald as a Director      For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Provision of Any            For       For          Management
      Termination Benefits Under the
      Billabong Executive Performance Share
      Plan to Any Current or Future Personnel
      Holding a Managerial or Executive
      Office
5     Approve the Grant of 118,735            For       For          Management
      Performance Shares to Derek O'Neill,
      Chief Executive Officer, Under the
      Billabong International Ltd Executive
      Performance Share Plan
6     Approve the Grant of 103,168            For       For          Management
      Performance Shares to Paul Naude,
      General Manager - Billabong North
      America, Under the Billabong
      International Ltd Executive Performance
      Share Plan
7     Approve the Increase in Non-Executive   For       For          Management
      Directors' Aggregate Remuneration to
      A$1.5 Million Per Annum
8     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

BIO-DYNAMIC GROUP LTD.

Ticker:       00039          Security ID:  G1119L102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Sun David Lee as Executive      For       For          Management
      Director
3     Reelect Loke Yu as Independent          For       For          Management
      Non-Executive Director
4     Reelect Fu Hui Executive Director       For       Against      Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

BIOALLIANCE PHARMA

Ticker:       BIO            Security ID:  F11484106
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Renew Appointments of Ernst and Young   For       For          Management
      as Auditor and Auditex as Alternate
      Auditor
6     Ratify Appointment of Patrick Langlois  For       For          Management
      as Director
7     Elect Judith Greciet as Director        For       For          Management
8     Elect Financiere de la Montagne,        For       For          Management
      Represented by Nicolas Trebouta, as
      Director
9     Elect David Solomon as Director         For       For          Management
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 150,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 850,000
14    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 680,000
15    Approve Issuance of 680,000 Shares      For       For          Management
      Reserved for Therabel Pharma NV
16    Authorize up to 300,000 Shares for Use  For       For          Management
      in Stock Option Plan Reserved for
      Employees
17    Authorize up to 210,000 Shares for Use  For       For          Management
      in Stock Option Plan Reserved for
      Corporate Officers
18    Authorize Issuance of 100,000 Warrants  For       Against      Management
      (BSA) Reserved for Non-Executive
      Non-Employee Directors, Including in
      the Event of a Public Tender Offer
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Amend Article 14 of Bylaws Re:          For       For          Management
      Directors Length of Term
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BIOCOMPATIBLES INTERNATIONAL PLC

Ticker:       BII            Security ID:  G1117T230
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Biocompatibles   For       For          Management
      International plc by BTG plc


--------------------------------------------------------------------------------

BIOCOMPATIBLES INTERNATIONAL PLC

Ticker:       BII            Security ID:  G1117T230
Meeting Date: JAN 06, 2011   Meeting Type: Court
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BIOEXX SPECIALTY PROTEINS LTD.

Ticker:       BXI            Security ID:  090634106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chris Carl, Chris Schnarr, Peter  For       Withhold     Management
      Lacey, Henry Linsert Jr., John
      MacDonald and William Ollerhead as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BIOMERIEUX

Ticker:       BIM            Security ID:  F1149Y109
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.98 per Share
4     Approve Severance Payment Agreement     For       Against      Management
      with Jean-Luc Belingard
5     Approve Transaction with Thera Conseil  For       Against      Management
      Re: Lease Agreement
6     Approve Transaction with bioMerieux BV  For       For          Management
      Re: Debt Relinquishment
7     Acknowledge Auditors' Special Report on For       Against      Management
      Related-Party Transactions
8     Ratify Appointment of Diagnostic        For       For          Management
      Revision Conseil as Auditor
9     Ratify Appointment of Commissariat      For       For          Management
      Controle Audit CCA as Alternate Auditor
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Amend Article 13.III of Bylaws Re:      For       For          Management
      Shareholding Requirements for Directors
13    Amend Article 19.8 of Bylaws Re:        For       For          Management
      Shareholder Rights
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 35 Percent of
      Issued Capital
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 35 Percent of
      Issued Capital
16    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital for a Private Placement
17    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14 to 16
19    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted Under Items 19 and
      20 of the June 10, 2010 General Meeting
      and 14 to 20 Above and  in the Event of
      a Public Tender Offer or Share Exchange
      Offer
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BIONOMICS LTD

Ticker:       BNO            Security ID:  Q1521J108
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Errol De Souza as a Director      For       For          Management
3     Approve the Grant of Up to 500,000      For       For          Management
      Share Options to Christopher Fullerton,
      Chairman, with an Exercise Price of
      A$0.31 Each Under the Bionomics Ltd
      Employee Share Option Plan
4     Approve the Grant of Up to 500,000      For       For          Management
      Share Options Exercisable at A$0.30
      Each and Up to 2 Million Share Options
      Exercisable at A$0.45 Each to Deborah
      Rathjen, CEO and Managing Director,
      Under the Bionomics Ltd Employee Share
      Option Plan


--------------------------------------------------------------------------------

BIOSENSORS INTERNATIONAL GROUP LTD.

Ticker:       B20            Security ID:  G11325100
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Biosensors Employee Share Option  For       Against      Management
      Scheme 2004
2     Approve Extension of the Duration of    For       Against      Management
      the Biosensors Employee Share Option
      Scheme 2004
3     Approve Grant of Options at a Maximum   For       Against      Management
      of 20 Percent Discount under the
      Biosensors Employee Share Option Scheme
      2004
4     Approve Participation of John Zhao in   For       Against      Management
      the Biosensors Employee Share Option
      Scheme 2004
5     Approve Grant of Options for 100,000    For       Against      Management
      Shares to John Zhao under the
      Biosensors Employee Share Option Scheme
      2004


--------------------------------------------------------------------------------

BIOTA HOLDINGS LTD.

Ticker:       BTA            Security ID:  Q15256144
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Jeffery Errington as a Director   For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC.

Ticker:       BQE            Security ID:  09068W109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director George W. Poling         For       For          Management
2.2   Elect Director Clement A. Pelletier     For       For          Management
2.3   Elect Director Kelvin P.M. Dushnisky    For       Withhold     Management
2.4   Elect Director C. Bruce Burton          For       For          Management
2.5   Elect Director Christopher A. Fleming   For       Withhold     Management
2.6   Elect Director Ronald L. Sifton         For       For          Management
2.7   Elect Director David Kratochvil         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Gordon W. Cameron        For       For          Management
2.2   Elect Director Kenneth N. Cullen        For       For          Management
2.3   Elect Director Larry A. Shaw            For       For          Management
2.4   Elect Director Werner A. Siemens        For       For          Management
2.5   Elect Director A. Jeffery Tonken        For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BIRMINGHAM INTERNATIONAL HOLDINGS LTD.

Ticker:       02309          Security ID:  G1132K107
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Fully Underwritten Placing  For       For          Management
      Agreement Between the Company and
      Kingston Securities Limited
2     Approve the Best Effort Placing         For       Against      Management
      Agreement Between the Company and
      Kingston Securities Limited


--------------------------------------------------------------------------------

BIRMINGHAM INTERNATIONAL HOLDINGS LTD.

Ticker:       02309          Security ID:  G1132K107
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2A    Reelect Yeung Ka Sing as Director       For       For          Management
2B    Reelect Lee Yiu Tung as Director        For       For          Management
2C    Reelect Ip Wing Lun as Director         For       For          Management
2D    Reelect Chan Shun Wah as Director       For       For          Management
2E    Authorise the board of directors to fix For       For          Management
      the remuneration of the directors
3     Approve BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
4A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4B    Authorize Share Repurchase Program      For       For          Management
4C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BISALLOY STEEL GROUP LTD

Ticker:       BIS            Security ID:  Q1506W108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard Grellman as a Director    For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

BLACK DIAMOND GROUP LIMITED

Ticker:       BDI            Security ID:  09202D207
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Trevor Haynes            For       For          Management
2.2   Elect Director Steven Stein             For       For          Management
2.3   Elect Director Robert G. Brawn          For       For          Management
2.4   Elect Director David Butler             For       For          Management
2.5   Elect Director William M. Gallacher     For       Withhold     Management
2.6   Elect Director Minaz Kassam             For       For          Management
2.7   Elect Director Robert Wagemakers        For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BLACKMORES LTD.

Ticker:       BKL            Security ID:  Q15790100
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Verilyn Fitzgerald as a Director  For       For          Management
3     Elect Stephen Chapman as a Director     For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Total Annual Remuneration to
      A$700,000 per Annum


--------------------------------------------------------------------------------

BLACKPEARL RESOURCES INC.

Ticker:       PXX            Security ID:  09251U100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Craig            For       For          Management
1.2   Elect Director Brian D. Edgar           For       For          Management
1.3   Elect Director John L. Festival         For       For          Management
1.4   Elect Director Keith C. Hill            For       For          Management
1.5   Elect Director Victor M. Luhowy         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BLACKS LEISURE GROUP PLC

Ticker:       BSLA           Security ID:  G11536102
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Neil Gillis as Director        For       For          Management
4     Re-elect David Bernstein as Director    For       For          Management
5     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BLACKTHORN RESOURCES LTD.

Ticker:       BTR            Security ID:  Q15910104
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Perkoa Joint Venture        For       For          Management


--------------------------------------------------------------------------------

BLACKTHORN RESOURCES LTD.

Ticker:       BTR            Security ID:  Q15910104
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Nicole Bowman as a Director       For       For          Management


--------------------------------------------------------------------------------

BLUEBAY ASSET MANAGEMENT PLC

Ticker:       BBAY           Security ID:  G13287100
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Hans-Jorg Rudloff as Director  For       For          Management
5     Re-elect Terence Eccles as Director     For       For          Management
6     Re-elect Tom Cross Brown as Director    For       For          Management
7     Re-elect Alan Gibbins as Director       For       For          Management
8     Re-elect Hugh Willis as Director        For       For          Management
9     Re-elect Mark Poole as Director         For       For          Management
10    Re-elect Nick Williams as Director      For       For          Management
11    Re-elect Alex Khein as Director         For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       Abstain      Management
      Auditors and Authorise Their
      Remuneration
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise Market Purchase               For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

BLUEBAY ASSET MANAGEMENT PLC

Ticker:       BBAY           Security ID:  G13287100
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of BlueBay Asset    For       For          Management
      Management plc by Royal Bank of Canada
2     Authorise Directors to Ensure that the  For       For          Management
      Scheme becomes Effective, to Not
      Support Any Alternative Proposal and to
      Proceed to the Court Hearing for the
      Scheme


--------------------------------------------------------------------------------

BLUEBAY ASSET MANAGEMENT PLC

Ticker:       BBAY           Security ID:  G13287100
Meeting Date: NOV 29, 2010   Meeting Type: Court
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BLUESCOPE STEEL LTD.

Ticker:       BSL            Security ID:  Q1415L102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Diane Grady as a Director         For       For          Management
3b    Elect Ron McNeilly as a Director        For       For          Management
4     Approve the Grant of Share Rights to    For       For          Management
      Paul O'Malley, Managing Director and
      CEO, Under the Company's Long Term
      Incentive Plan
5     Approve the Provision of Benefits Upon  For       For          Management
      Death or Disability to a Person in
      Connection with the Person Retiring
      from a Managerial or Executive Office
      Under the Company's Long Term Incentive
      Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

BMTC GROUP INC.

Ticker:       GBT.A          Security ID:  05561N109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yves Des Groseillers, Charles Des For       Withhold     Management
      Groseillers, Marie-Berthe Des
      Groseillers, Andre Berard, Lucien
      Bouchard, Gilles Crepeau, Pierre
      Ouimet, Robert Pare and Serge Saucier
      as Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

 BNK PETROLEUM INC.

Ticker:       BKX            Security ID:  05570P103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Ford Nicholson           For       For          Management
2.2   Elect Director Robert Cross             For       For          Management
2.3   Elect Director Victor Redekop           For       For          Management
2.4   Elect Director Eric Brown               For       For          Management
2.5   Elect Director Wesley Clark             For       For          Management
2.6   Elect Director Wolf Regener             For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean Francois Lepetit as        For       For          Management
      Director
7     Reelect Helene Ploix as Director        For       For          Management
8     Reelect Baudouin Prot as Director       For       For          Management
9     Reelect Daniela Weber Rey as Director   For       For          Management
10    Elect Fields Wicker Miurin as Director  For       For          Management
11    Approve Merger by Absorption of Banque  For       For          Management
      de Bretagne
12    Approve Merger by Absorption of BNP     For       For          Management
      Paribas International BV
13    Approve Merger by Absorption of         For       For          Management
      Cerenicim
14    Approve Merger by Absorption of SAS     For       For          Management
      Noria
15    Authorize up to 1.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOART LONGYEAR LTD.

Ticker:       BLY            Security ID:  Q1645L104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Roger Brown as a Director         For       For          Management
2     Elect Roy Franklin as a Director        For       For          Management
3     Approve the Termination Benefits Under  For       Against      Management
      the Employment Agreement, Long-Term
      Incentive Plan (LTIP) and the 2008 and
      2009 Option Plans of Craig Kipp, CEO of
      the Company
4     Approve the Termination Benefits Under  For       For          Management
      the Employment Agreements, LTIP and the
      2009 Option Plan of Current Executives
5     Approve the Termination Benefits Under  For       For          Management
      the Employment Agreements, LTIP and the
      2009 Option Plan of Current or Future
      Managers or Executives
6     Approve the Adoption of the             For       For          Management
      Remuneration Report


--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD.

Ticker:       02388          Security ID:  Y0920U103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.572 Per  For       For          Management
      Share
3a    Reelect He Guangbei as Director         For       For          Management
3b    Reelect Li Zaohang as Director          For       For          Management
3c    Reelect Fung Victor Kwok King as        For       For          Management
      Director
3d    Reelect Shan Weijian as Director        For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD.

Ticker:       02388          Security ID:  Y0920U103
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

BODYCOTE PLC

Ticker:       BOY            Security ID:  G1214R111
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Alan Thomson as Director       For       For          Management
5     Re-elect Stephen Harris as Director     For       For          Management
6     Re-elect Hans Vogelsang as Director     For       For          Management
7     Re-elect David Landless as Director     For       For          Management
8     Re-elect John Biles as Director         For       For          Management
9     Re-elect Raj Rajagopal as Director      For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BOIRON

Ticker:       BOI            Security ID:  F10626103
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Michele Boiron as Director      For       Against      Management
6     Reelect Thierry Boiron as Director      For       For          Management
7     Reelect Jacky Abecassis as Director     For       Against      Management
8     Reelect Bruno Grange as Director        For       Against      Management
9     Reelect Francois Marchal as Director    For       For          Management
10    Reelect Pierre Fabre SA as Director     For       Against      Management
11    Renew Appointment of Ernst and Young et For       For          Management
      Autres as Auditor
12    Ratify Appointment of Auditex as        For       For          Management
      Alternate Auditor
13    Ratify Appointment of Mazars as Auditor For       For          Management
14    Ratify Appointment of Emmanuel          For       For          Management
      Charnavel as Alternate Auditor
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 154,350
16    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Amend Articles 16.4, 30, 31 and 33.1 of For       For          Management
      Bylaws to Comply with New Legislation
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A

Ticker:       BME            Security ID:  E8893G102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Discharge
      of Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Extraordinary Dividends Charged For       For          Management
      to Free Reserves
4.1   Amend Article 10, Paragraph 3 Re:       For       For          Management
      Period of Holding Shareholder's General
      Meeting and Remove Reference to
      Presentation of Annual Corporate
      Governance Report
4.2   Amend Article 12, Paragraph 1 Re:       For       For          Management
      Publication of Shareholder's General
      Meeting Notice
4.3   Amend Article 17, Paragraph 1 Re: Venue For       For          Management
      of Shareholder's General Meetings
4.4   Amend Article 22, Paragraph 2 Re:       For       For          Management
      Supermajority Requirements
4.5   Amend Article 35, Paragraph 2 Re:       For       For          Management
      Increase Competences of Audit Committee
4.6   Add New Section d) in Article 36,       For       For          Management
      Paragraph 2 Re: Competences of
      Nomination and Remuneration Committee
4.7   Add New Section d) in Article 37,       For       For          Management
      Paragraph 2 Re: Competences of Market
      and System Operations Committee
4.8   Amend Paragraph 2, and Delete Paragraph For       For          Management
      5 of Article 43 Re: Compiling of Annual
      Accounts, and Remove Reference to
      Filing of These Documents by Board of
      Directors
4.9   Amend Articles 46, 47, Paragraph 1 and  For       For          Management
      48, Paragraph 2 Re: Dissolution and
      Liquidation
5.1   Amend Paragraph 2, and Delete Paragraph For       For          Management
      3 of Article 6; Amend Article 8,
      Paragraph 1 Re: Period of Holding
      Shareholder's General Meeting and
      Remove Reference to Presentation of
      Annual Corporate Governance Report
5.2   Amend Article 7, Paragraph 1.f) of      For       For          Management
      General Meeting Regulations Re:
      Shareholder's Vote on Mergers and
      Spin-Off
5.3   Amend Article 9 Paragraph 1 of General  For       For          Management
      Meeting Regulations Re: Publication of
      Shareholder's General Meeting Notice
5.4   Add New Paragraph 3 in Article 10 of    For       For          Management
      General Meeting Regulations Re: Online
      Shareholder's Forum
5.5   Amend Article 13, Paragraph 1 of        For       For          Management
      General Meeting Regulations Re:
      Supermajority Requirements
5.6   Amend Article 19, Paragraph 7 of        For       For          Management
      General Meeting Regulations
6.1   Re-elect Javier Alonzo Ruiz-Ojeda as    For       Against      Management
      Director
6.2   Re-elect Jose Antonio Alvarez Alvarez   For       Against      Management
      as Director
6.3   Re-elect Ignacio Benjumea Cabeza de     For       Against      Management
      Vaca as Director
7     Approve Remuneration of Board Chairman  For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Variable Remuneration Plans     For       Against      Management
10    Advisory Vote on Remuneration Report    For       For          Management
11    Re-elect Deloitte SL as Auditor of      For       For          Management
      Individual and Consolidated Accounts
12    Authorize Increase in Capital without   For       For          Management
      Preemptive Rights; and Amend Article 5
      Accordingly
13    Authorize Issuance of Convertible or    For       Against      Management
      Non-Convertible Bonds, Debentures,
      Notes, and Fixed Income Securities
      Including Warrants Without Preemptive
      Rights
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Receive Changes to Board of Director's  None      None         Management
      Guidelines
16    Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751200
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BONAVISTA ENERGY CORP

Ticker:       BNP            Security ID:  09784Y108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Keith A. MacPhail, Ronald J.      For       Withhold     Management
      Poelzer, Ian S. Brown, Michael M.
      Kanovsky, Harry L. Knutson, Margaret A.
      McKenzie, Christopher P. Slubicki, and
      Walter C. Yeates as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BONDUELLE

Ticker:       BON            Security ID:  F10689119
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Louis Bonduelle as Supervisory  For       Against      Management
      Board Member
6     Reelect Yves Tack as Supervisory Board  For       For          Management
      Member
7     Elect Elisabeth Minard as Supervisory   For       Against      Management
      Board Member
8     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 35,000
9     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
10    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 17.5 Million for Bonus Issue
      or Increase in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 17.5 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 17.5 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement up to EUR 17.5 Million
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
15    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 11 to 13
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Amend Article 12.2 of Bylaws Re:        For       For          Management
      Repartition of Voting rights between
      Beneficial Owners and Usufructuaries
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BONGRAIN SA

Ticker:       BH             Security ID:  F10731119
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.6 per Share
5     Reelect Alex Bongrain as Director       For       Against      Management
6     Reelect Armand Bongrain as Director     For       For          Management
7     Reelect Dominique Damon as Director     For       For          Management
8     Reelect Michel Godet as Director        For       For          Management
9     Reelect Bernard Houlot as Director      For       For          Management
10    Reelect Elisabeth Lulin as Director     For       For          Management
11    Reelect Ignacio Osborne as Director     For       For          Management
12    Reelect Xavier Paul Renard as Director  For       For          Management
13    Reelect Georges Robin as Director       For       For          Management
14    Reelect Jean Michel Strasser as         For       For          Management
      Director
15    Reelect Jean Hugues Vadot as Director   For       For          Management
16    Elect Thomas Swartele as Director       For       For          Management
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
19    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BONJOUR HOLDINGS LIMITED

Ticker:       00653          Security ID:  G12373125
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every One Ordinary
      Share Held
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

BONJOUR HOLDINGS LTD.

Ticker:       00653          Security ID:  G12373125
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

BONJOUR HOLDINGS LTD.

Ticker:       00653          Security ID:  G12373125
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.028 Per  For       For          Management
      Share
3a    Reelect Ip Chun Heng, Wilson as         For       For          Management
      Director
3b    Reelect Chung Pui Wan as Director       For       For          Management
3c    Reelect Lo Hang Fong as Director        For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint RSM Nelson Wheeler as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Allow Electronic Distribution of        For       For          Management
      Company Communications
9     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

BONTERRA ENERGY CORP.

Ticker:       BNE            Security ID:  098546104
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Drummond         For       Withhold     Management
1.2   Elect Director George F. Fink           For       Withhold     Management
1.3   Elect Director Carl R. Jonsson          For       For          Management
1.4   Elect Director F. William Woodward      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BONVESTS HOLDINGS LTD

Ticker:       B28            Security ID:  V11160104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.018 Per Share
3     Reelect Chew Heng Ching as Director     For       For          Management
4     Reelect Gary Xie Guojun as Director     For       For          Management
5     Reelect Tom Yee Lat Shing as Director   For       For          Management
6     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year 2010
7     Reappoint Foo Kon Tan Grant Thornton    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

BONVESTS HOLDINGS LTD

Ticker:       B28            Security ID:  V11160104
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum of Association of the  For       For          Management
      Company
2     Amend Articles of Association of the    For       For          Management
      Company
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BOOM LOGISTICS LTD

Ticker:       BOL            Security ID:  Q6154T109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Terrance Alexander Hebiton as a   For       For          Management
      Director
2b    Elect Fiona Rosalyn Vivienne Bennett as For       For          Management
      a Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 51.41 Million  For       For          Management
      Shares to Institutional Investors at
      A$0.30 Each on Dec. 2, 2010
5     Approve the Grant of Up to 750,000      For       For          Management
      Share Units to Brenden Mitchell,
      Managing Director, with an Issue Price
      Equal to the Volume Weighted Average
      Share Price Five Trading Days Prior to
      the Grant Date Under the Boom Logistics
      Long Term Incentive Plan
6     Approve Proportional Takeover           For       For          Management
      Provisions


--------------------------------------------------------------------------------

BORAL LTD.

Ticker:       BLD            Security ID:  Q16969109
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports
2.1   Elect Bob Every as a Director           For       For          Management
2.2   Elect Brian Clark as a Director         For       For          Management
2.3   Elect Richard Longes as a Director      For       For          Management
2.4   Elect Eileen Doyle as a Director        For       For          Management
2.5   Elect John Marlay as a Director         For       For          Management
2.6   Elect Catherine Brenner as a Director   For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Rights to Mark     For       For          Management
      Selway, CEO of the Company, Under the
      Boral Long Term Incentive Plan (LTI
      Plan)


--------------------------------------------------------------------------------

BORALEX INC.

Ticker:       BLX            Security ID:  09950M300
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Patrick Lemaire          For       For          Management
1.3   Elect Director Germain Benoit           For       For          Management
1.4   Elect Director Alain Ducharme           For       For          Management
1.5   Elect Director Edward H. Kernaghan      For       For          Management
1.6   Elect Director Richard Lemaire          For       For          Management
1.7   Elect Director Yves Rheault             For       For          Management
1.8   Elect Director Alain Rheaume            For       For          Management
1.9   Elect Director Michelle Samson-Doel     For       For          Management
1.10  Elect Director Pierre Seccareccia       For       For          Management
1.11  Elect Director Gilles Shooner           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

BOSSINI INTERNATIONAL HOLDINGS LTD

Ticker:       00592          Security ID:  G1261P109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.023 Per  For       For          Management
      Share and Special Dividend of HK$0.003
      Per Share
3a    Reelect Mak Tak Cheong Edmund as        For       For          Management
      Director
3b    Reelect Sin Yat Ming as Director        For       For          Management
3c    Reelect Chan Cheuk Him Paul as Director For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

BOURBON

Ticker:       GBB            Security ID:  F11235136
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Discharge of Directors          For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 240,000
7     Reelect Christian d Armand de           For       Against      Management
      Chateauvieux as Director
8     Reelect Henri d Armand de Chateauvieux  For       Against      Management
      as Director
9     Reeect Guy Dupont as Director           For       Against      Management
10    Reelect Baudouin Monnoyeur as Director  For       Against      Management
11    Reelect Christian Munier as Director    For       Against      Management
12    Renew Appointment of EurAAudit CRC as   For       For          Management
      Auditor
13    Ratify Appointment of Jean-Marie Cadren For       For          Management
      as Alternate Auditor
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
18    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Approve Employee Stock Purchase Plan    For       Against      Management
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
21    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
22    Amend Articles 13.5 and 17 of Bylaws    For       For          Management
      Re: Shareholding Requirements for
      Directors and Board of Directors Rights
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOURSORAMA

Ticker:       BRS            Security ID:  F1140M138
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Treatment of Losses             For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Transaction with Societe        For       For          Management
      Generale
5     Approve Ongoing Transaction Re:         For       For          Management
      Subordinated Debt with Unlimited
      Duration
6     Approve Ongoing Transaction Re: Joint   For       For          Management
      Venture Agreement
7     Ratify Appointment of Ines-Claire       For       Against      Management
      Mercereau as Director
8     Reelect Ramon Blanco as Director        For       Against      Management
9     Elect Veronique de la Bachelerie as     For       Against      Management
      Director
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOUYGUES

Ticker:       EN             Security ID:  F11487125
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Patricia Barbizet as Director   For       Against      Management
6     Reelect Herve Le Bouc as Director       For       Against      Management
7     Reelect Helman le Pas de Secheval as    For       For          Management
      Director
8     Reelect Nonce Paolini as Director       For       Against      Management
9     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
12    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 6 Billion for Bonus Issue or
      Increase in Par Value
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
14    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 150 Million
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capital Increase of Up to EUR For       Against      Management
      150 Million for Future Exchange Offers
19    Authorize Issuance of Equity upon       For       Against      Management
      Conversion of a Subsidiary's
      Equity-Linked Securities up to EUR 150
      Million
20    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
21    Approve Employee Stock Purchase Plan    For       Against      Management
22    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
23    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
24    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted Under Items 11 to
      19, and 22 Above; and Item 19 of the
      April, 29, 2010 General Meeting in the
      Event of a Public Tender Offer or Share
      Exchange Offer
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOVIS HOMES GROUP PLC

Ticker:       BVS            Security ID:  G12698109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Malcolm Harris as Director     For       For          Management
5     Re-elect Alastair Lyons as Director     For       For          Management
6     Re-elect Colin Holmes as Director       For       For          Management
7     Re-elect John Warren as Director        For       For          Management
8     Re-elect David Ritchie as Director      For       For          Management
9     Elect Jonathan Hill as Director         For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

BOW ENERGY LTD

Ticker:       BOW            Security ID:  Q1727V103
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Nicholas Mather as a Director     For       For          Management
2     Elect Howard Stack as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  G12793108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BRADKEN LTD.

Ticker:       BKN            Security ID:  Q17369101
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
3     Elect Philip J Arnall as a Director     For       For          Management
4     Approve the Grant of Up to 79,890       For       For          Management
      Resticted Share Rights to Brian Hodges,
      Managing Director, Under the Bradken
      Employee Share Ownership Plan
5     Ratify the Past Issuance of 7.09        For       For          Management
      Million Shares at A$7.05 Each to
      Sophisticated and Professional
      Investors Made on or about May 19, 2010


--------------------------------------------------------------------------------

BRAEMAR SHIPPING SERVICES PLC

Ticker:       BMS            Security ID:  G1554N100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Richard Agutter as Director    For       For          Management
5     Re-elect John Denholm as Director       For       For          Management
6     Re-elect David Moorhouse as Director    For       For          Management
7     Elect Alastair Farley as Director       For       For          Management
8     Appoint KPMG Audit plc as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise the Company to Use Electronic For       For          Management
      Communications


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Thomas Joseph Gorman as a         For       For          Management
      Director
4     Elect Gregory John Hayes as a Director  For       For          Management
5     Elect Christopher Luke Mayhew as a      For       For          Management
      Director
6     Approve the Issue of Shares to Thomas   For       For          Management
      Joseph Gorman, Chief Executive Officer,
      Under the Brambles Ltd MyShare Plan
7     Approve the Issue of Shares to Gregory  For       For          Management
      John Hayes, Chief Financial Officer,
      Under the Brambles Ltd MyShare Plan
8     Approve the Grant of Share Rights to    For       For          Management
      Thomas Joseph Gorman, Chief Executive
      Officer, Under the Amended Brambles Ltd
      2006 Performance Share Plan
9     Approve the Grant of Share Rights to    For       For          Management
      Gregory John Hayes, Chief Financial
      Officer, Under the Amended Brambles Ltd
      2006 Performance Share Plan
10    Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

BRAMMER PLC

Ticker:       BRAM           Security ID:  G13076107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Dunn as Director         For       For          Management
5     Re-elect Terry Garthwaite as Director   For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRAVURA SOLUTIONS LTD

Ticker:       BVA            Security ID:  Q17548100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Trevor Perry as a Director        For       For          Management
4     Elect Brian Mitchell as a Director      For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BREADTALK GROUP LTD

Ticker:       5DA            Security ID:  Y0969F108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.01 Per Share
3     Reelect Katherine Lee Lih Leng as       For       For          Management
      Director
4     Reelect Chan Soo Sen as Director        For       For          Management
5     Reelect Tan Khee Giap as Director       For       For          Management
6     Approve Directors' Fees of SGD 124,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 112,000)
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the BreadTalk Group
      Limited Employees' Share Option Scheme
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the BreadTalk Group
      Limited Restricted Share Grant Plan
11    Approve Grant of Awards of Up to 69,000 For       Against      Management
      Shares to George Quek Meng Tong
      Pursuant to the BreadTalk Group Limited
      Restricted Share Grant Plan
12    Approve Grant of Awards of Up to 69,000 For       Against      Management
      Shares to Katherine Lee Lih Leng
      Pursuant to the BreadTalk Group Limited
      Restricted Share Grant Plan
13    Approve Grant of Awards of Up to 35,000 For       Against      Management
      Shares to Frankie Quek Swee Heng
      Pursuant to the BreadTalk Group Limited
      Restricted Share Grant Plan
14    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BREAKWATER RESOURCES LTD.

Ticker:       BWR            Security ID:  106902703
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Garth MacRae, Jonathan Goodman,   For       Withhold     Management
      Ned Goodman, Murray John, John Ivany,
      Joanne Ferstman, David Petroff, and
      Laurence Curtis as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BREVILLE GROUP LTD.

Ticker:       BRG            Security ID:  Q1758G108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year June 30, 2010
3     Elect Steven Fisher as a Director       For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$950,000
      Per Annum


--------------------------------------------------------------------------------

BREWIN DOLPHIN HOLDINGS PLC

Ticker:       BRW            Security ID:  G1338M113
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Jamie Matheson as Director     For       Abstain      Management
3     Re-elect Ian Speke as Director          For       For          Management
4     Re-elect Sir Stephen Lamport as         For       For          Management
      Director
5     Re-elect Angela Knight as Director      For       For          Management
6     Re-elect Sarah Soar as Director         For       For          Management
7     Re-elect Barry Howard as Director       For       For          Management
8     Elect Henry Algeo as Director           For       For          Management
9     Approve Remuneration Report             For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Final Dividend                  For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
17    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

BRICKWORKS LTD.

Ticker:       BKW            Security ID:  Q17659105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3.1   Elect Michael Millner as a Director     For       For          Management
3.2   Elect Robert Webster as a Director      For       For          Management


--------------------------------------------------------------------------------

BRIDGEWATER SYSTEMS CORP.

Ticker:       BWC            Security ID:  108707100
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Cristinziano     For       For          Management
1.2   Elect Director Paul Damp                For       For          Management
1.3   Elect Director Russell Freen            For       For          Management
1.4   Elect Director Terry Matthews           For       For          Management
1.5   Elect Director Gregory Monahan          For       For          Management
1.6   Elect Director Ed Ogonek                For       For          Management
1.7   Elect Director David Sgro               For       For          Management
1.8   Elect Director Jon Shantz               For       For          Management
1.9   Elect Director Divesh Sisodraker        For       For          Management
1.10  Elect Director Ken Wigglesworth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BRIGHT INTERNATIONAL GROUP LTD.

Ticker:       01163          Security ID:  G1366P103
Meeting Date: SEP 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Dejin Resources  For       For          Management
      Group Company Limited and Adopt
      Secondary Chinese Name
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4     Reelect Cheung Wai Yin, Wilson as       For       For          Management
      Executive Director
5     Reelect Liu Hui Cai Director as         For       For          Management
      Executive Director
6     Reelect Anthony John Earle Grey as      For       For          Management
      Director
7     Reelect Ma Chun Fung, Horace as         For       For          Management
      Independent Non-Executive Director


--------------------------------------------------------------------------------

BRIGHTOIL PETROLEUM (HLDG) LTD

Ticker:       00933          Security ID:  G1371C121
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.03 Per   For       For          Management
      Share
3a    Reelect Cheung Sum, Sam as Director     For       Against      Management
3b    Reelect He Zixin as Director            For       For          Management
2c    Reelect Ran Longhui as Director         For       Against      Management
3d    Reelect Sun Zhenchun as Director        For       Against      Management
3e    Reelect Dai Zhujiang as Director        For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BRIGUS GOLD CORP.

Ticker:       BRD            Security ID:  109490102
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Wade K. Dawe             For       For          Management
2.2   Elect Director Harry Burgess            For       For          Management
2.3   Elect Director Derrick Gill             For       For          Management
2.4   Elect Director Michael Gross            For       For          Management
2.5   Elect Director Marvin K. Kaiser         For       For          Management
2.6   Elect Director David W. Peat            For       For          Management
2.7   Elect Director Charles E. Stott         For       For          Management
3     Re-approve Stock Option Plan            For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      [YBCA to CBCA]


--------------------------------------------------------------------------------

BRIT INSURANCE HOLDINGS NV

Ticker:       BREL           Security ID:  N1649X115
Meeting Date: SEP 23, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Distribution by Way of  For       For          Management
      Reductions of the Nominal Value of the
      Shares


--------------------------------------------------------------------------------

BRIT INSURANCE HOLDINGS NV

Ticker:       BREL           Security ID:  N1649X115
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Maarten Hulshoff as Director      For       For          Management
2     Approve the Management Arrangements     For       For          Management
3     Elect Jonathan Feuer as Director        For       For          Management
4     Elect Sachin Khajuria as Director       For       For          Management
5     Elect Gernot Lohr as Director           For       For          Management
6     Elect Sanjay Patel as Director          For       For          Management
7     Elect Peter Rutland as Director         For       For          Management
8     Elect Kamil Salame as Director          For       For          Management


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect James Lawrence as Director     For       For          Management
4     Re-elect Alison Reed as Director        For       For          Management
5     Elect Rafael Sanchez-Lozano Turmo as    For       For          Management
      Director
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  110419306
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect James Lawrence as Director     For       For          Management
4     Re-elect Alison Reed as Director        For       For          Management
5     Elect Rafael Sanchez-Lozano Turmo as    For       For          Management
      Director
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Court
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion and Redesignation of For       For          Management
      Iberia Shares


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  110419306
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Establish BA Holdco SA as the Holding   For       For          Management
      Company of British Airways; Approve
      Merger Between British Airways and
      Iberia
3     Approve Conversion and Redesignation of For       For          Management
      Iberia Shares


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  G1510J102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Karen de Segundo as Director   For       For          Management
8     Re-elect Nicandro Durante as Director   For       For          Management
9     Re-elect Robert Lerwill as Director     For       For          Management
10    Re-elect Christine Morin-Postel as      For       For          Management
      Director
11    Re-elect Gerry Murphy as Director       For       For          Management
12    Re-elect Anthony Ruys as Director       For       For          Management
13    Re-elect Sir Nicholas Scheele as        For       For          Management
      Director
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect John Daly as Director             For       For          Management
16    Elect Kieran Poynter as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Amend Long Term Incentive Plan          For       Against      Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  110448107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Karen de Segundo as Director   For       For          Management
8     Re-elect Nicandro Durante as Director   For       For          Management
9     Re-elect Robert Lerwill as Director     For       For          Management
10    Re-elect Christine Morin-Postel as      For       For          Management
      Director
11    Re-elect Gerry Murphy as Director       For       For          Management
12    Re-elect Anthony Ruys as Director       For       For          Management
13    Re-elect Sir Nicholas Scheele as        For       For          Management
      Director
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect John Daly as Director             For       For          Management
16    Elect Kieran Poynter as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Amend Long Term Incentive Plan          For       Against      Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH POLYTHENE INDUSTRIES PLC

Ticker:       BPI            Security ID:  G1559X103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
2     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
3     Authorise Market Purchase               For       For          Management
4     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
5     Amend Employee Savings-Related Share    For       For          Management
      Option Scheme
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Approve Remuneration Report             For       For          Management
8     Re-elect Cameron McLatchie as Director  For       For          Management
9     Re-elect Hamish Grossart as Director    For       For          Management
10    Re-elect John Langlands as Director     For       For          Management
11    Elect Ron Marsh as Director             For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  G15632105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Jeremy Darroch as Director     For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect James Murdoch as Director      For       For          Management
6     Re-elect Daniel Rimer as Director       For       For          Management
7     Re-elect David DeVoe as Director        For       For          Management
8     Re-elect Allan Leighton as Director     For       For          Management
9     Re-elect Arthur Siskind as Director     For       For          Management
10    Re-elect David Evans as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  111013108
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Jeremy Darroch as Director     For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect James Murdoch as Director      For       For          Management
6     Re-elect Daniel Rimer as Director       For       For          Management
7     Re-elect David DeVoe as Director        For       For          Management
8     Re-elect Allan Leighton as Director     For       For          Management
9     Re-elect Arthur Siskind as Director     For       For          Management
10    Re-elect David Evans as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 BRITVIC PLC

Ticker:       BVIC           Security ID:  G17387104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Joanne Averiss as Director     For       For          Management
4     Re-elect Gerald Corbett as Director     For       For          Management
5     Re-elect John Gibney as Director        For       For          Management
6     Re-elect Ben Gordon as Director         For       For          Management
7     Re-elect Bob Ivell as Director          For       For          Management
8     Re-elect Paul Moody as Director         For       For          Management
9     Re-elect Michael Shallow as Director    For       For          Management
10    Reappoint Ernst & Young LLP as Auditors For       For          Management
      of the Company
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BROADWAY INDUSTRIAL GROUP LTD.

Ticker:       B69            Security ID:  Y0973Y101
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Memorandum and Articles of    For       For          Management
      Association
2     Approve BIGL Share Plan                 For       Against      Management


--------------------------------------------------------------------------------

BROADWAY INDUSTRIAL GROUP LTD.

Ticker:       B69            Security ID:  Y0973Y101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Reelect Eu Yee Ming Richard as Director For       For          Management
4     Reelect Lee Po Lo @ Lee Khong Kee as    For       Against      Management
      Director
5     Reelect Lee Chow Soon as Director       For       For          Management
6     Approve Directors' Fees of SGD 140,000  For       For          Management
      for the Year Ended Dec. 31, 2010
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the BIGL Share Option
      Scheme 2001
10    Approve Issuance of Shares Under the    For       Against      Management
      BIGL Share Plan
11    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BROCKMAN RESOURCES LTD

Ticker:       BRM            Security ID:  Q1799V106
Meeting Date: SEP 01, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Barry Cusack, Chairman, with
      an Exercise Price Equal to the Volume
      Weighted Average Price of the Shares on
      ASX for the 30 Trading Days Ending 7
      Calendar Days Prior to the Date of the
      General Meeting


--------------------------------------------------------------------------------

BROCKMAN RESOURCES LTD

Ticker:       BRM            Security ID:  Q1799V106
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Barry Cusack as a Director        For       For          Management
3     Elect Ross Norgard as a Director        For       For          Management
4     Approve the Provision of Financial      For       Against      Management
      Assiantance by Way of Loans to Wayne
      Richards and Colin Paterson, Directors
      of the Company, Pursuant to the
      Exercise of Their Options


--------------------------------------------------------------------------------

BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director G. Wallace F. McCain     For       For          Management
1.5   Elect Director Frank J. McKenna         For       For          Management
1.6   Elect Director Jack M. Mintz            For       For          Management
1.7   Elect Director Youssef A. Nasr          For       For          Management
1.8   Elect Director James A. Pattison        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Escrow Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD OFFICE PROPERTIES INC.

Ticker:       BPO            Security ID:  112900105
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
2     Change Company Name to Brookfield       For       For          Management
      Office Properties Inc.
3.1   Elect Director Gordon E. Arnell         For       For          Management
3.2   Elect Director William T. Cahill        For       For          Management
3.3   Elect Director Richard B. Clark         For       For          Management
3.4   Elect Director Jack L. Cockwell         For       Withhold     Management
3.5   Elect Director J. Bruce Flatt           For       For          Management
3.6   Elect Director Michael Hegarty          For       For          Management
3.7   Elect Director F. Allan McDonald        For       For          Management
3.8   Elect Director Allan S. Olson           For       For          Management
3.9   Elect Director Robert L. Stelzl         For       For          Management
3.10  Elect Director Diana L. Taylor          For       For          Management
3.11  Elect Director John E. Zuccotti         For       For          Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BSA LTD

Ticker:       BSA            Security ID:  Q1798M107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ross Johnston as a Director       For       For          Management
2     Elect Mark Lowe as a Director           For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendments to the Company's For       For          Management
      Constitution Re: Test for Dividend
      Distribution


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  05577E101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Carl Symon as Director         For       For          Management
7     Elect Anthony Ball as Director          For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

BT INVESTMENT MANAGEMENT LTD.

Ticker:       BTT            Security ID:  Q1855M107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  DEC 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2(a)  Elect Brian Scullin as a Director       For       For          Management
2(b)  Elect Brad Cooper as a Director         For       For          Management
2(c)  Elect James Evans as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

BTG PLC

Ticker:       BGC            Security ID:  G1660V103
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Louise Makin as Director       For       For          Management
4     Re-elect Peter Chambre as Director      For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BTG PLC

Ticker:       BGC            Security ID:  G1660V103
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Biocompatibles   For       For          Management
      International plc
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

BUKIT SEMBAWANG ESTATES LTD.

Ticker:       B61            Security ID:  Y1008L122
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per  For       For          Management
      Share for the Financial Year Ended
      March 31, 2010
3a    Reelect Lee Chien Shih as Director      For       For          Management
3b    Reelect Samuel Guok Chin Huat as        For       For          Management
      Director
4a    Reelect Cecil Vivian Richard Wong as    For       For          Management
      Director
4b    Reelect Teo Kim Yam as Director         For       For          Management
5     Approve Directors' Fees of SGD 294,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 280,000)
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Other Business (Voting)                 For       Against      Management
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

BULL

Ticker:       BULL           Security ID:  F5895B254
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Differed Remuneration Agreement For       Against      Management
      with Philippe Vannier
6     Reelect Henri Conze as Director         For       For          Management
7     Reelect Jean Brechon as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Renew Appointment of Deloitte and       For       For          Management
      Associes as Auditor
10    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
13    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BUND CENTER INVESTMENT LTD

Ticker:       MQ4            Security ID:  G1792W102
Meeting Date: NOV 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subdivision of Every One        For       For          Management
      Ordinary Share in the Capital of the
      Company into Two Ordinary Shares
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BUND CENTER INVESTMENT LTD

Ticker:       MQ4            Security ID:  G1792W128
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 215,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      Nil)
3     Reelect Chew Yow Foo as Director        For       For          Management
4     Reelect Willy Shee Ping Yah @ Shee Ping For       For          Management
      Yan as Director
5     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

BUND CENTER INVESTMENT LTD

Ticker:       MQ4            Security ID:  G1792W128
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

BUNZL PLC

Ticker:       BNZL           Security ID:  G16968110
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Philip Rogerson as Director    For       For          Management
4     Re-elect Michael Roney as Director      For       For          Management
5     Re-elect Pat Larmon as Director         For       For          Management
6     Re-elect Brian May as Director          For       For          Management
7     Re-elect Ulrich Wolters as Director     For       For          Management
8     Re-elect Peter Johnson as Director      For       For          Management
9     Re-elect David Sleath as Director       For       For          Management
10    Elect Eugenia Ulasewicz as Director     For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
12    Approve Remuneration Report             For       Against      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Employee Stock Purchase Plan    For       For          Management
      (US) 2011
18    Approve Sharesave Scheme 2011           For       For          Management


--------------------------------------------------------------------------------

BURBERRY GROUP PLC

Ticker:       BRBY           Security ID:  G1699R107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John Peace as Director         For       For          Management
5     Re-elect Ian Carter as Director         For       For          Management
6     Elect John Smith as Director            For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Market Purchase               For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Adopt New Articles of Association       For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BURCON NUTRASCIENCE CORPORATION

Ticker:       BU             Security ID:  120831102
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Allan Yap                For       Withhold     Management
2     Elect Director Rosanna Chau             For       For          Management
3     Elect Director Johann F. Tergesen       For       For          Management
4     Elect Director Paul Westdal             For       For          Management
5     Elect Director Richard O'C. Whittall    For       For          Management
6     Elect Director Lawrence Wang            For       For          Management
7     Elect Director David Lorne John Tyrrell For       For          Management
8     Elect Director Alan Chan                For       For          Management
9     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Authorize Board to Ratify and Execute   For       For          Management
      Any Approved Resolution
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS

Ticker:       BVI            Security ID:  F96888114
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Non-Tax Deductible Expenses     For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Patrick Buffet as Director      For       Against      Management
7     Reelect Philippe Louis-Dreyfus as       For       For          Management
      Director
8     Reelect Pierre Hessler as Director      For       For          Management
9     Reelect Aldo Cardoso as Director        For       For          Management
10    Elect Barbara Vernicos as Director      For       For          Management
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Million
16    Approve up to Aggregate Nominal Amount  For       For          Management
      of EUR 1 Million for a Private
      Placement
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 15 and 16
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14, 15 and 16 Above
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1.5 Million for Bonus Issue
      or Increase in Par Value
21    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
22    Authorize Capital Increase of Up to EUR For       For          Management
      1 Million for Future Exchange Offers
23    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
24    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
25    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
26    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 14, 15, 16, 18, 19, 21 and 22 at
      EUR 2 Million and from All Issuance
      Requests under Items 14, 15, 16, 18,
      19, 20, 21 and 22 at EUR 3.5 Million
27    Amend Article 26.3 of Bylaws to Comply  For       For          Management
      with New Legislation Re: Attendance to
      General Meetings
28    Amend Article 26.4 of Bylaws to Comply  For       For          Management
      with New Legislation Re: Electronic
      Signature
29    Amend Article 14.1 of Bylaws Re:        For       For          Management
      Shareholding Requirements for Directors
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)

Ticker:       00024          Security ID:  G1808K100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Kwok Wai Lam as Executive       For       For          Management
      Director
3     Reelect Yin Mark as Executive Director  For       Against      Management
4     Reelect Cui Shu Ming as Independent     For       Against      Management
      Non-Executive Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Adopt New Share Option Scheme           For       Against      Management
8     Fix Maximum Number of Directors and     For       Against      Management
      Authorize Board to Appoint Additional
      Directors Up to Such Maximum Number
9a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BWIN.PARTY DIGITAL ENTERTAINMENT PLC

Ticker:       BPTY           Security ID:  X0829R103
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Reappoint BDO LLP and BDO Limited as    For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Rod Perry as Director          For       For          Management
6     Re-elect Martin Weigold as Director     For       For          Management
7     Elect Per Afrell as Director            For       For          Management
8     Elect Joachim Baca as Director          For       For          Management
9     Elect Manfred Bodner as Director        For       For          Management
10    Elect Simon Duffy as Director           For       For          Management
11    Elect Helmut Kern as Director           For       For          Management
12    Elect Georg Riedl as Director           For       For          Management
13    Elect Norbert Teufelberger as Director  For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

C Y FOUNDATION GROUP LTD

Ticker:       01182          Security ID:  G2725Z105
Meeting Date: JUL 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Bylaw                             For       For          Management


--------------------------------------------------------------------------------

C Y FOUNDATION GROUP LTD

Ticker:       01182          Security ID:  G2725Z105
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wu Chuang John as Director      For       For          Management
2b    Reelect Cao Dongxin as Director         For       Against      Management
2c    Reelect Ho Chi Chung Joseph as Director For       For          Management
2d    Reelect Yu Ping as Director             For       For          Management
2e    Reelect Zhang Yiwei as Director         For       For          Management
2f    Reelect Tang Ming as Director           For       For          Management
2g    Reelect Hu Xichang as Director          For       For          Management
2h    Reelect Wang Shanchuan as Director      For       For          Management
2i    Reelect Ng Pui Lung as Director         For       For          Management
2j    Reelect Fung Pui Cheung Eugene as       For       For          Management
      Director
3a    Elect Sneah Kar Loon as Director        None      Against      Shareholder
3b    Elect Hua Teng as Director              None      Against      Shareholder
3c    Elect Lai Hock Meng as Director         None      Against      Shareholder
3d    Elect Chua Chun Lim as Director         None      Against      Shareholder
3e    Elect Law Chiu William as Director      None      Against      Shareholder
3f    Elect Carl Gunnar Myhre as Director     None      Against      Shareholder
3g    Elect Tan Eng Leng Herbert as Director  None      Against      Shareholder
3h    Elect Balakrishnan Narayanan as         None      Against      Shareholder
      Director
3i    Elect Yong Peng Tak as Director         None      Against      Shareholder
3j    Elect Lim Sze Guan as Director          None      Against      Shareholder
3k    Elect Io Rudy Cheok Kei as Director     None      Against      Shareholder
3l    Elect Ng Kwok Lun                       None      Against      Shareholder
4     Fix Number of Directors at 12 and that  None      Against      Shareholder
      the Directors shall not Have Power to
      Appoint Additional Directors
5     Fix Number of Directors at 12,          For       Against      Management
      Authorize Board to Appoint Additional
      Directors Up to Such Maximum Number and
      Fix Remuneration of Directors
6     Appoint Either PricewaterhouseCoopers,  None      Against      Shareholder
      Deloitte Touche Tohmatsu, KPMG, Nelson
      Wheeler, HLB Hodgson Impey Cheng, or
      Grant Thornton as Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

C&C GROUP PLC

Ticker:       GCC            Security ID:  G1826G107
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect Sir Brian Stewart as Director     For       For          Management
4     Elect Kenny Neison as Director          For       For          Management
5     Elect John Burgess as Director          For       For          Management
6     Elect Liam FitzGerald  Director         For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
11    Authorize Share Repurchase Program      For       For          Management
12    Authorize Reissuance of Repurchased     For       For          Management
      Shares
13    Approve Scrip Dividend Program          For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

C&C GROUP PLC

Ticker:       GCC            Security ID:  G1826G107
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3a    Reelect Sir Brian Stewart as a Director For       For          Management
3b    Reelect John Dunsmore as a Director     For       For          Management
3c    Reelect Stephen Glancey as a Director   For       For          Management
3d    Reelect Kenny Neison as a Director      For       For          Management
3e    Reelect John Burgess as a Director      For       For          Management
3f    Reelect Liam FitzGerald as a Director   For       For          Management
3g    Reelect John Hogan as a Director        For       For          Management
3h    Reelect Richard Holroyd as a Director   For       For          Management
3i    Reelect Philip Lynch as a Director      For       For          Management
3j    Reelect Breege O'Donoghue as a Director For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Remuneration Report             For       For          Management
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize Reissuance of Repurchased     For       For          Management
      Shares
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

C.P. LOTUS CORP.

Ticker:       00121          Security ID:  G2500L107
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction of Share Premium      For       For          Management
      Account of the Company by HK$1.2
      Billion
2     Approve OSIL-CCT Purchase Agreement and For       For          Management
      Related Annual Caps
3     Approve 2010 CPH Supply Agreement and   For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

C.P. LOTUS CORP.

Ticker:       00121          Security ID:  G2500L107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Meth Jiaravanont as Director    For       Against      Management
2a2   Reelect Michael Ross as Director        For       For          Management
2a3   Reelect Yang Xiaoping as Director       For       Against      Management
2a4   Reelect Piyawat Titasattavorakul as     For       For          Management
      Director
2a5   Reelect Shih Hong-Mo as Director        For       For          Management
2a6   Reelect Viroj Sangsnit as Director      For       For          Management
2a7   Reelect Chokchai Kotikula as Director   For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CABCHARGE AUSTRALIA LIMITED

Ticker:       CAB            Security ID:  Q1615N106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Hyer as a Director          For       Against      Management
2     Elect Donnald McMichael as a Director   For       Against      Management
3     Elect Kua Hong Pak as a Director        For       Against      Management
4     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

CABLE & WIRELESS COMMUNICATIONS PLC

Ticker:       CWC            Security ID:  G1839G102
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Sir Richard Lapthorne as       For       For          Management
      Director
4     Elect Nick Cooper as Director           For       For          Management
5     Re-elect Kate Nealon as Director        For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Approve Scrip Dividend Scheme           For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise the Company to Use Electronic For       For          Management
      Communications
15    Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

CABLE & WIRELESS WORLDWIDE PLC

Ticker:       CW.            Security ID:  G1839Y103
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Tim Weller as Director            For       For          Management
4     Re-elect Penny Hughes as Director       For       For          Management
5     Re-elect John Pluthero as Director      For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Amend Long Term Incentive Plan          For       For          Management
12    Approve THUS Share Purchase Plan 2010   For       For          Management
13    Authorise the Company to Use Electronic For       For          Management
      Communications
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Approve Scrip Dividend Program          For       For          Management
17    Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

CAE INC.

Ticker:       CAE            Security ID:  124765108
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lynton R. Wilson as Director      For       For          Management
1.2   Elect Marc Parent as Director           For       For          Management
1.3   Elect Brian E. Barents as Director      For       For          Management
1.4   Elect John A. (Ian) Craig as Director   For       For          Management
1.5   Elect H. Garfield Emerson as Director   For       For          Management
1.6   Elect Anthony S. Fell as Director       For       For          Management
1.7   Elect Michael Fortier as Director       For       For          Management
1.8   Elect Paul Gagne as Director            For       For          Management
1.9   Elect James F. Hankinson as Director    For       For          Management
1.10  Elect E. Randolph (Randy) Jayne II as   For       For          Management
      Director
1.11  Elect Robert Lacroix as Director        For       For          Management
1.12  Elect John Manley as Director           For       For          Management
1.13  Elect Peter J. Schoomaker as Director   For       For          Management
1.14  Elect Katharine B. Stevenson as         For       For          Management
      Director
1.15  Elect Lawrence N. Stevenson as Director For       For          Management
2     Approve PricewaterhouseCoopers, LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAFE DE CORAL HOLDINGS LTD.

Ticker:       00341          Security ID:  G1744V103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lo Hoi Kwong, Sunny as Director For       For          Management
3b    Reelect Lo Tang Seong, Victor as        For       For          Management
      Director
3c    Reelect Hui Tung Wah, Samuel as         For       For          Management
      Director
3d    Reelect Li Kwok Sing, Aubrey as         For       For          Management
      Director
3e    Reelect Lo Ming Shing, Ian as Director  For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CAIRN ENERGY PLC

Ticker:       CNE            Security ID:  G17528251
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale by Cairn UK Holdings       For       For          Management
      Limited of 51 Percent of the Fully
      Diluted Share Capital of Cairn India
      Limited


--------------------------------------------------------------------------------

CAIRN ENERGY PLC

Ticker:       CNE            Security ID:  G17528251
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Alexander Berger as Director      For       For          Management
6     Elect Jacqueline Sheppard as Director   For       For          Management
7     Re-elect Sir Bill Gammell as Director   For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CALEDONIA MINING CORPORATION

Ticker:       CAL            Security ID:  12932K103
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors/Auditors Reports
2     Elect Carl R. Jonsson, Stefan E.        For       Withhold     Management
      Hayden, James Johnstone, F. Christopher
      Harvey, Robert W. Babensee, and Steven
      Curtis as Directors
3     Approve BDO Canada LLP as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Amend Stock Option Plan                 For       Against      Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

CALFRAC WELL SERVICES LTD.

Ticker:       CFW            Security ID:  129584108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Baker           For       For          Management
1.2   Elect Director James S. Blair           For       For          Management
1.3   Elect Director Gregory S. Fletcher      For       For          Management
1.4   Elect Director Lorne A. Gartner         For       For          Management
1.5   Elect Director Ronald P. Mathison       For       For          Management
1.6   Elect Director Douglas R. Ramsay        For       For          Management
1.7   Elect Director R.T. (Tim) Swinton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CALIAN TECHNOLOGIES LTD.

Ticker:       CTY            Security ID:  12989X107
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Loeb             For       For          Management
1.2   Elect Director Larry O'Brien            For       For          Management
1.3   Elect Director William Hewson           For       For          Management
1.4   Elect Director David Tkachuk            For       For          Management
1.5   Elect Director Richard Vickers          For       For          Management
1.6   Elect Director Paul Cellucci            For       For          Management
1.7   Elect Director Raymond Basler           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CALLIDEN GROUP LTD.

Ticker:       CIX            Security ID:  Q19600107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3.1   Elect John Ian Messenger as a Director  For       For          Management
3.2   Elect Gordon Geoffrey Marsden Smith as  For       For          Management
      a Director


--------------------------------------------------------------------------------

CALMENA ENERGY SERVICES INC.

Ticker:       CEZ            Security ID:  131274102
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director John R. King             For       For          Management
2.3   Elect Director M. Bruce Chernoff        For       For          Management
2.4   Elect Director David J. Rain            For       For          Management
2.5   Elect Director Paul J. Hudson           For       For          Management
2.6   Elect Director Hank B. Swartout         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Restricted Share Unit Plan      For       For          Management
6     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

CALTEX AUSTRALIA LTD.

Ticker:       CTX            Security ID:  Q19884107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Approve the Remuneration Report         For       For          Management
6(a)  Elect Greig Gailey as a Director        For       For          Management
6(b)  Elect Walter Szopiak as a Director      For       For          Management
6(c)  Elect Timothy Leveille as a Director    For       For          Management


--------------------------------------------------------------------------------

CALVALLEY PETROLEUM INC.

Ticker:       CVI.A          Security ID:  131911109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Edmund M. Shimoon        For       Withhold     Management
2.2   Elect Director Gary Robertson           For       For          Management
2.3   Elect Director Thomas E. Valentine      For       Withhold     Management
2.4   Elect Director Kenneth M. Stephenson    For       For          Management
2.5   Elect Director Thomas Skupa             For       For          Management
2.6   Elect Director Nikolas Perrault         For       For          Management
2.7   Elect Director Bernard P. de Combret    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
2.1   Elect Director Daniel Camus             For       For          Management
2.2   Elect Director John H. Clappison        For       For          Management
2.3   Elect Director Joe F. Colvin            For       For          Management
2.4   Elect Director James R. Curtiss         For       For          Management
2.5   Elect Director Donald H.F. Deranger     For       For          Management
2.6   Elect DirectorJames K. Gowans           For       For          Management
2.7   Elect Director Timothy S. Gitzel        For       For          Management
2.8   Elect Director Gerald W. Grandey        For       For          Management
2.9   Elect Director Nancy E. Hopkins         For       For          Management
2.10  Elect Director Oyvind Hushovd           For       For          Management
2.11  Elect Director A. Anne McLellan         For       For          Management
2.12  Elect Director A. Neil McMillan         For       For          Management
2.13  Elect Director Victor J. Zaleschuk      For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend By-Laws                           For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CAMELLIA PLC

Ticker:       CAM            Security ID:  G17948103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Malcolm Perkins as Director    For       Against      Management
5     Re-elect Christopher Ames as Director   For       For          Management
6     Re-elect Peter Field as Director        For       For          Management
7     Re-elect Anil Mathur as Director        For       For          Management
8     Re-elect Christopher Relleen as         For       For          Management
      Director
9     Re-elect David Reeves as Director       For       Against      Management
10    Re-elect Charles Vaughan-Johnson as     For       Against      Management
      Director
11    Re-elect Martin Dunki as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CAMPBELL BROTHERS LTD.

Ticker:       CPB            Security ID:  Q20240109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Presentation by the Chairman and        None      None         Management
      Managing Director
2a    Elect Ray Hill as Director              For       For          Management
2b    Elect Nerolie Withnall as Director      For       For          Management
2c    Elect Mel Bridges as Director           For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Fees From A$599,500 to
      A$950,000 per Annum
4     Renew Proportional Takeover Approval    For       For          Management
      Provisions
5     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      March 31, 2010
6     Approve the Grant of Performance Rights For       For          Management
      Worth Up to A$300,000 in Value to Greg
      Kilmister, Managing Director of the
      Company


--------------------------------------------------------------------------------

 CAMPOFRIO FOOD GROUP S.A.

Ticker:       CFG            Security ID:  E31312130
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income
      for FY 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Amend Several Articles Re: Update Legal For       For          Management
      Reference
4     Amend Article 9 Re: Preemptive Rights   For       For          Management
5     Amend Articles 24 bis and 24 quater Re: For       For          Management
      Functions and Composition of Audit
      Committee
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations Re: Update Legal
      Reference
7     Amend Article 6 and Add New Article 6   For       For          Management
      bis to General Meeting Regulations Re:
      Creation and Regulation of Electronic
      Shareholders' Forum
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Classes of Preferred      For       Against      Management
      Stock


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Charles N. Bralver as Director    For       For          Management
2.2   Elect Peter M. Brown as Director        For       For          Management
2.3   Elect Massimo C. Carello as Director    For       For          Management
2.4   Elect William J. Eeuwes as Director     For       For          Management
2.5   Elect Michael D. Harris as Director     For       For          Management
2.6   Elect David J. Kassie as Director       For       For          Management
2.7   Elect Terrence A. Lyons as Director     For       For          Management
2.8   Elect Paul D. Reynolds as Director      For       For          Management
2.9   Elect Michael A. Walker as Director     For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADA BREAD COMPANY LTD.

Ticker:       CBY            Security ID:  134920107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William E. Aziz, Sarah A.         For       Withhold     Management
      Everett, Richard A. Lan, G. Wallace F.
      McCain, J. Scott McCain, Michael H.
      McCain, John F. Petch and Michael H.
      Vels as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADIAN ENERGY SERVICES & TECHNOLOGY CORP

Ticker:       CEU            Security ID:  13566W108
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Colin D. Boyer, John M. Hooks,    For       For          Management
      Thomas J. Simons, James Sherman, Kyle
      D. Kitagawa, D. Michael G. Stewart, and
      Rodney L. Carpenter as Directors
2.1   Elect Director Colin D. Boyer           For       For          Management
2.2   Elect Director John M. Hooks            For       For          Management
2.3   Elect Director Thomas J. Simons         For       For          Management
2.4   Elect Director James Sherman            For       For          Management
2.5   Elect Director Kyle D. Kitagawa         For       For          Management
2.6   Elect Director D. Michael G. Stewart    For       For          Management
2.7   Elect Director Rodney L. Carpenter      For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Split                     For       For          Management
5     Approve Restricted Stock Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Ernst & Young LLP as Auditors    For       For          Management
2     Elect B.S. Belzberg, G.F. Colter, D.    For       For          Management
      D'Alessandro, P.D. Daniel, L.
      Desjardins, G.D. Giffin, L.S.
      Hasenfratz, N.D. Le Pan, J.P. Manley,
      G.T. McCaughey, J.L. Peverett, L. Rahl,
      C. Sirois, R.J. Steacy, K.B. Stevenson,
      and R.W. Tysoe as Directors
2.1   Elect Director B.S. Belzberg            For       For          Management
2.2   Elect Director G.F. Colter              For       For          Management
2.3   Elect Director D. D'Alessandro          For       For          Management
2.4   Elect Director P.D. Daniel              For       For          Management
2.5   Elect Director L. Desjardins            For       For          Management
2.6   Elect Director G.D. Giffin              For       For          Management
2.7   Elect Director L.S. Hasenfratz          For       For          Management
2.8   Elect Director N.D. Le Pan              For       For          Management
2.9   Elect Director J.P. Manley              For       For          Management
2.10  Elect Director G.T. McCaughey           For       For          Management
2.11  Elect Director J.L. Peverett            For       For          Management
2.12  Elect Director L. Rahl                  For       For          Management
2.13  Elect Director C. Sirois                For       For          Management
2.14  Elect Director R.J. Steacy              For       For          Management
2.15  Elect Director K.B. Stevenson           For       For          Management
2.16  Elect Director R.W. Tysoe               For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Provide Shareholders with a Clear       Against   For          Shareholder
      Option for Abstention on Proposals
4.2   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.3   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.4   Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
4.5   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNR            Security ID:  136375102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael R. Armellino as Director  For       For          Management
2     Elect A. Charles Baillie as Director    For       For          Management
3     Elect Hugh J. Bolton as Director        For       For          Management
4     Elect Donald J. Carty as Director       For       For          Management
5     Elect Gordon D. Giffin as Director      For       For          Management
6     Elect Edith E. Holiday as Director      For       For          Management
7     Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
8     Elect Denis Losier as Director          For       For          Management
9     Elect Edward C. Lumley as Director      For       For          Management
10    Elect David G.A. McLean as Director     For       For          Management
11    Elect Claude Mongeau as Director        For       For          Management
12    Elect James E. O'Connor as Director     For       For          Management
13    Elect Robert Pace as Director           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management
      Edwards, Keith A.J. MacPhail, T.W.
      Faithfull, A.P. Markin, G.A. Filmon,
      F.J. McKenna, C.L. Fong, J.S. Palmer,
      G.D. Giffin, E.R. Smith, W.A. Gobert,
      and D.A. Tuer as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Keith A.J. MacPhail      For       For          Management
1.10  Elect Director Allan P. Markin          For       For          Management
1.11  Elect Director Frank J. McKenna         For       For          Management
1.12  Elect Director James S. Palmer          For       For          Management
1.13  Elect Director Eldon R. Smith           For       For          Management
1.14  Elect Director David A. Tuer            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN OIL SANDS LIMITED

Ticker:       COS            Security ID:  13643E105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.E. (Chuck) Shultz      For       For          Management
1.2   Elect Director Ian A. Bourne            For       For          Management
1.3   Elect Director Marcel R. Coutu          For       For          Management
1.4   Elect Director Gerald W. Grandey        For       For          Management
1.5   Elect Director Donald J. Lowry          For       For          Management
1.6   Elect Director John K. Read             For       For          Management
1.7   Elect Director Brant G. Sangster        For       For          Management
1.8   Elect Director Wesley R. Twiss          For       For          Management
1.9   Elect X as Director John B. Zaozirny    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


--------------------------------------------------------------------------------

CANADIAN WESTERN BANK

Ticker:       CWB            Security ID:  13677F101
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect  Director Albrecht W.A. Bellstedt For       For          Management
2.2   Elect Director Allan W. Jackson         For       For          Management
2.3   Elect Director Wendy A. Leaney          For       For          Management
2.4   Elect Director Robert A. Manning        For       For          Management
2.5   Elect Director Gerald A.B. McGavin      For       For          Management
2.6   Elect Director Howard E. Pechet         For       For          Management
2.7   Elect Director Robert L. Phillips       For       For          Management
2.8   Elect Director Laurence (Larry) M.      For       For          Management
      Pollock
2.9   Elect Director Raymond J. Protti        For       For          Management
2.10  Elect Director Ian M. Reid              For       For          Management
2.11  Elect Director H. Sanford Riley         For       For          Management
2.12  Elect Director Alan M. Rowe             For       For          Management
2.13  Elect Director Arnold J. Shell          For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

CANADIAN ZINC CORPORATION

Ticker:       CZN            Security ID:  136802105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John F. Kearney          For       Withhold     Management
2.2   Elect Director Alan B. Taylor           For       Withhold     Management
2.3   Elect Director Dave Nickerson           For       For          Management
2.4   Elect Director John MacPherson          For       For          Management
2.5   Elect Director Brian Atkins             For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

CANAL PLUS

Ticker:       AN             Security ID:  F13398106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.27 per Share
5     Reelect Bertrand Meheut as Director     For       Against      Management
6     Reelect Rodolphe Belmer as Director     For       For          Management
7     Reelect Canal+ Distribution as Director For       Against      Management
8     Elect Pierre Blayau as Director         For       For          Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 158,000
10    Change Company Name to Societe d        For       For          Management
      Edition de Canal Plus and Amend Article
      3 of Bylaws Accordingly
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CANAM GROUP INC.

Ticker:       CAM            Security ID:  13710C107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Beaudoin          For       For          Management
1.2   Elect Director Anne-Marie Dutil         For       For          Management
      Blatchford
1.3   Elect Director Marc Dutil               For       For          Management
1.4   Elect Director Marcel Dutil             For       For          Management
1.5   Elect Director Sean Finn                For       For          Management
1.6   Elect Director Pierre Lortie            For       For          Management
1.7   Elect Director Pierre Marcouiller       For       For          Management
1.8   Elect Director Normand Morin            For       For          Management
1.9   Elect Director Pierre Thabet            For       For          Management
1.10  Elect Director Jean-Marie Toulouse      For       For          Management
1.11  Elect Director Jean Turmel              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Adopt New By-Laws                       For       Against      Management
4     Amend Articles: Revoke Schedule 2 of    For       For          Management
      the Articles of Amalgamation
5     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Fifteen)
6     Amend Articles: Authorize Directors to  For       For          Management
      Establish a Director Share Ownership
      Policy


--------------------------------------------------------------------------------

CANDENTE GOLD CORP

Ticker:       CDG            Security ID:  13740H100
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Joanne C. Freeze         For       For          Management
2.2   Elect Director Darin W. Wagner          For       For          Management
2.3   Elect Director Peter K.M. Megaw         For       Withhold     Management
2.4   Elect Director Andrew L. Smith          For       Withhold     Management
2.5   Elect Director Larry D. Kornze          For       For          Management
2.6   Elect Director Andres J. Milla Comitre  For       For          Management
3     Approve D+H Group LLP as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management
1.2   Elect Director Glen D. Clark            For       For          Management
1.3   Elect Director Ronald L. Cliff          For       For          Management
1.4   Elect Director Michael J. Korenberg     For       For          Management
1.5   Elect Director James A. Pattison        For       For          Management
1.6   Elect Director Conrad A. Pinette        For       For          Management
1.7   Elect Director James McNeill (Mack)     For       For          Management
      Singleton
1.8   Elect Director Ross S. Smith            For       For          Management
1.9   Elect Director William W. Stinson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CANGENE CORP.

Ticker:       CNJ            Security ID:  13758B102
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Craig Baxter          For       Withhold     Management
1.2   Elect Director D. Bruce Burlington      For       For          Management
1.3   Elect Director Jeremy B. Desai          For       Withhold     Management
1.4   Elect Director Philip R. Johnson        For       For          Management
1.5   Elect Director Jack M. Kay              For       For          Management
1.6   Elect Director John M. Langstaff        For       For          Management
1.7   Elect Director J. Robert Lavery         For       For          Management
1.8   Elect Director R. Scott Lillibridge     For       For          Management
1.9   Elect Director John A. Vivash           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Uchida, Tsuneji          For       For          Management
2.3   Elect Director Tanaka, Toshizo          For       For          Management
2.4   Elect Director Ikoma, Toshiaki          For       For          Management
2.5   Elect Director Watanabe, Kunio          For       For          Management
2.6   Elect Director Adachi, Yoroku           For       For          Management
2.7   Elect Director Mitsuhashi, Yasuo        For       For          Management
2.8   Elect Director Iwashita, Tomonori       For       For          Management
2.9   Elect Director Osawa, Masahiro          For       For          Management
2.10  Elect Director Matsumoto, Shigeyuki     For       For          Management
2.11  Elect Director Shimizu, Katsuichi       For       For          Management
2.12  Elect Director Banba, Ryoichi           For       For          Management
2.13  Elect Director Honma, Toshio            For       For          Management
2.14  Elect Director Nakaoka, Masaki          For       For          Management
2.15  Elect Director Honda, Haruhisa          For       For          Management
2.16  Elect Director Ozawa, Hideki            For       For          Management
2.17  Elect Director Maeda, Masaya            For       For          Management
2.18  Elect Director Tani, Yasuhiro           For       For          Management
2.19  Elect Director Araki, Makoto            For       For          Management
3     Appoint Statutory Auditor Oe, Tadashi   For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

CAP GEMINI

Ticker:       CAP            Security ID:  F13587120
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Acknowledge Auditors' Special Report    For       For          Management
      Mentioning the Absence of New
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
10    Authorize Issuance of Warrants (BSAAR)  For       For          Management
      Without Preemptive Rights up to
      Aggregate Nominal Amount EUR 8 Million
      Reserved for Employees and Corporate
      Officers
11    Authorize up to 1 Million Shares for    For       For          Management
      Use in Restricted Stock Plan
12    Amend Article 11 of Bylaws Re: Election For       For          Management
      of Employee Shareholders
      Representatives
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPE LAMBERT RESOURCES LTD.

Ticker:       CFE            Security ID:  Q20509107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Brian Maher as a Director         For       For          Management
3     Elect Ross Levin as a Director          For       For          Management
4     Approve the Grant of Up to 3.1 Million  For       Against      Management
      Options to Employees and Consultants,
      with an Exercise Price of A$0.45 Each
5     Approve the Grant of Up to 2.8 Million  For       Against      Management
      Director Options to Tony Sage,
      Director, with an Exercise Price of
      A$0.45 Each
6     Approve the Grant of Up to 900,000      For       Against      Management
      Director Options to Tim Turner,
      Director, with an Exercise Price of
      A$0.45 Each
7     Approve the Grant of Up to 600,000      For       Against      Management
      Director Options to Brian Maher,
      Director, with an Exercise Price of
      A$0.45 Each
8     Approve the Grant of Up to 600,000      For       Against      Management
      Director Options to Ross Levin,
      Director, with an Exercise Price of
      A$0.45 Each
9     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Dividend
      Provisions


--------------------------------------------------------------------------------

CAPITAL & REGIONAL PLC

Ticker:       CAL            Security ID:  G18676109
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Waterside Lp2       For       For          Management
      (Jersey) Ltd and 50 Percent of the
      Share Capital of Waterside Genertal
      Partner Ltd and the Joint Venture
      Agreements


--------------------------------------------------------------------------------

CAPITAL & REGIONAL PLC

Ticker:       CAL            Security ID:  G18676109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect John Clare as Director            For       For          Management
6     Re-elect Hugh Scott-Barrett as Director For       For          Management
7     Re-elect Charles Staveley as Director   For       For          Management
8     Re-elect Manjit Wolstenholme as         For       For          Management
      Director
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve Non-Executive Directors' Fees   For       For          Management


--------------------------------------------------------------------------------

CAPITAL AND COUNTIES PROPERTIES PLC

Ticker:       CAPC           Security ID:  G19406100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Ian Durant as Director            For       For          Management
4     Elect Ian Hawksworth as Director        For       For          Management
5     Elect Soumen Das as Director            For       For          Management
6     Elect Gary Yardley as Director          For       For          Management
7     Elect Graeme Gordon as Director         For       For          Management
8     Elect Ian Henderson as Director         For       For          Management
9     Elect Andrew Huntley as Director        For       For          Management
10    Elect Henry Staunton as Director        For       For          Management
11    Elect Andrew Strang as Director         For       For          Management
12    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorise Their
      Remuneration
13    Approve Remuneration Report             For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CAPITAL ESTATE LTD.

Ticker:       00193          Security ID:  Y1100N182
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Lau Chi Kan, Michael as         For       For          Management
      Director
2a2   Reelect Li Sze Kuen, Billy as           For       For          Management
      Independent Non-Executive Director
2b    Authorise Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker:       C31            Security ID:  Y10923103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share
3     Approve Directors' Fees of SGD 1.4      For       For          Management
      Million for the Year Ended Dec. 31,
      2010
4a    Reelect Hu Tsu Tau as Director          For       For          Management
4b    Reelect Richard Edward Hale as Director For       For          Management
5a    Reelect James Koh Cher Siang as         For       For          Management
      Director
5b    Reelect Arfat Pannir Selvam as Director For       For          Management
6     Reelect Simon Claude Israel as Director For       For          Management
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business (Voting)                 For       Against      Management
9a    Approve Issuance of Equity and          For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9b    Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the CapitaLand
      Performance Share Plan 2010 and the
      CapitaLand Restricted Share Plan 2010
9c    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final One-Tier        For       For          Management
      Dividend of SGD 0.02 Per Share
3     Approve Directors' Fees of SGD 818,161  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 86,200)
4a    Reelect Lim Tse Ghow Olivier as         For       For          Management
      Director
4b    Reelect Lim Beng Chee as Director       For       For          Management
4c    Reelect Sunil Tissa Amarasuriya as      For       For          Management
      Director
5     Reappoint KPMG LLP Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Other Business (Voting)                 For       Against      Management
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the CapitaMalls Asia
      Performance Share Plan and/or the
      CapitaMalls Asia Restricted Stock Plan


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Adopt the Chinese Name as the Company's For       For          Management
      Secondary Name


--------------------------------------------------------------------------------

CAPRAL LTD.

Ticker:       CAA            Security ID:  Q2076K102
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Elect Graeme Pettigrew as a Director    For       For          Management
4     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Financial
      Year Ended Dec. 31, 2010


--------------------------------------------------------------------------------

CAPSTONE INFRASTRUCTURE CORP.

Ticker:       CSE            Security ID:  14069Q101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Derek Brown, James Cowan, Patrick For       For          Management
      J. Lavelle, Francois R. Roy and V.
      James Sardo as Directors
2     Approve PricewaterhouseCoopers, LLC as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: MAR 16, 2011   Meeting Type: Annual/Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Lawrence I. Bell         For       For          Management
2.2   Elect Director Colin K. Benner          For       For          Management
2.3   Elect Director George L. Brack          For       For          Management
2.4   Elect Director Chantal Gosselin         For       For          Management
2.5   Elect Director D. Bruce McLeod          For       For          Management
2.6   Elect Director Dale C. Peniuk           For       For          Management
2.7   Elect Director Darren M. Pylot          For       For          Management
2.8   Elect Director Stephen P. Quin          For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Incentive Stock Option and      For       Against      Management
      Bonus Share Plan
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition


--------------------------------------------------------------------------------

CARCLO PLC

Ticker:       CAR            Security ID:  G18956105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4A    Re-elect Christopher Ross as Director   For       For          Management
4B    Re-elect Robert Brooksbank as Director  For       For          Management
4C    Re-elect Ian Williamson as Director     For       For          Management
5A    Reappoint KPMG Audit plc as Auditors    For       For          Management
5B    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CARDERO RESOURCE CORP.

Ticker:       CDU            Security ID:  14140U105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of all
      Shares of Coalhunter Mining Corporation


--------------------------------------------------------------------------------

CARDIOME PHARMA CORP.

Ticker:       COM            Security ID:  14159U202
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert W. Rieder as Director      For       For          Management
1.2   Elect Jackie M. Clegg as Director       For       For          Management
1.3   Elect Peter W. Roberts as Director      For       For          Management
1.4   Elect Harold H. Shlevin as Director     For       For          Management
1.5   Elect Richard M. Glickman as Director   For       For          Management
1.6   Elect Douglass J. Janzen as Director    For       For          Management
1.7   Elect William L. Hunter as Director     For       For          Management
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CARDNO LTD.

Ticker:       CDD            Security ID:  Q2097C105
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Anthony Barnes as a Director      For       For          Management
3     Elect Jeffrey Forbes as a Director      For       For          Management
4     Elect Trevor Johnson as a Director      For       For          Management
5     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
6A    Ratify the Past Issue of 1.39 Million   For       For          Management
      Shares at A$4.1618 Each to Various
      Recipients Made on Feb. 18, 2010, in
      Relation to the Acquisition of ITC
      Group Pty Ltd
6B    Ratify the Past Issue of 131,149 Shares For       For          Management
      at A$4.17055 Each to Various Recipients
      Made on April 27, 2010, in Relation to
      the Acquisition of TBE Group, Inc.
6C    Ratify the Past Issue of 377,861 Shares For       For          Management
      at A$3.9947 Each to Various Recipients
      Made on May 18, 2010, in Relation to
      the Acquisition of Australian
      Underground Services Pty Ltd
6D    Ratify the Past Issue of 1.19 Million   For       For          Management
      Shares at A$3.706858 Each to Various
      Recipients Made on June 11, 2010, in
      Relation to the Acquisition of ENTRIX
      Holding Company
6E    Ratify the Past Issue of 1.83 Million   For       For          Management
      Shares at A$3.706858 Each to Various
      Recipients Made on June 11, 2010, in
      Relation to the Acquisition of
      Environmental Resolutions, Inc.
7A    Approve the Grant of Up to 70,000       For       For          Management
      Rights to Andrew Buckley, Executive
      Director, Under the Cardno Ltd
      Performance Equity Plan
7B    Approve the Grant of Up to 35,000       For       For          Management
      Rights to Jeffrey Forbes, Executive
      Director, Under the Cardno Ltd
      Performance Equity Plan
7C    Approve the Grant of Up to 27,500       For       For          Management
      Rights to Trevor Johnson, Executive
      Director, Under the Cardno Ltd
      Performance Equity Plan
7D    Approve the Grant of Up to 20,000       For       For          Management
      Rights to Graham Tamblyn, Executive
      Director, Under the Cardno Ltd
      Performance Equity Plan


--------------------------------------------------------------------------------

CARILLION PLC

Ticker:       CLLN           Security ID:  G1900N101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Richard Adam as Director       For       For          Management
4     Re-elect Richard Howson as Director     For       For          Management
5     Re-elect David Maloney as Director      For       For          Management
6     Re-elect John McDonough as Director     For       For          Management
7     Re-elect Steven Mogford as Director     For       For          Management
8     Re-elect Vanda Murray as Director       For       For          Management
9     Re-elect Philip Rogerson as Director    For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Final Dividend                  For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Approve EU Political Donations and      For       For          Management
      Expenditure
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

CARNARVON PETROLEUM LTD.

Ticker:       CVN            Security ID:  Q1990C105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Leonhardt as a Director     For       For          Management
2     Elect William Foster as a Director      For       For          Management
3     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

CARNEGIE WAVE ENERGY LIMITED

Ticker:       CWE            Security ID:  Q2100P101
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Grant Jonathan Mooney as a        For       For          Management
      Director
3     Elect Michael Proffitt as a Director    For       For          Management
4     Elect Kieran O'Brien as a Director      For       For          Management
5     Ratify the Past Issue of 28 Million     For       For          Management
      Shares to the Clients of Patersons
      Securities Ltd and Wimmer Financial at
      A$0.125 Each on Dec. 9 and Dec. 18,
      2009
6     Approve the Grant of Up to 30 Million   For       For          Management
      Options Given in Three Equal Tranches
      Exercisable at A$0.135, A$0.155 and
      A$0.18 Each to Michael Ottaviano, CEO
      and Managing Director
7     Approve the Grant of Up to 3 Million    For       For          Management
      Options to Kieran O'Brien, Executive
      Director, with an Exercise Price of at
      Least 140 Percent of the Share Price at
      Issue Date
8     Approve the Carnegie Wave Energy Ltd    For       For          Management
      Employee Share Option Plan 2010


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  G19081101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CARPATHIAN GOLD INC.

Ticker:       CPN            Security ID:  14426W106
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Julio Lameiras Carvalho  For       Withhold     Management
2     Elect Director Guy Charette             For       For          Management
3     Elect Director David C. Danziger        For       For          Management
4     Elect Director John W. W. Hick          For       For          Management
5     Elect Director Peter S. Lehner          For       For          Management
6     Elect Director Patrick J. Mars          For       For          Management
7     Elect Director Dino Titaro              For       For          Management
8     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

CARPETRIGHT PLC

Ticker:       CPR            Security ID:  G19083107
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christian Sollesse as Director For       For          Management
5     Re-elect Guy Weston as Director         For       For          Management
6     Re-elect Baroness Noakes as Director    For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

CARR'S MILLING INDUSTRIES PLC

Ticker:       CRM            Security ID:  G19264103
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Ronald Wood as Director        For       For          Management
4     Re-elect Robert Heygate as Director     For       Against      Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

CARREFOUR

Ticker:       CA             Security ID:  F13923119
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Ratify Change of Registered Office      For       For          Management
5     Amend Article 26 of Bylaws Re:          For       For          Management
      Dividends
6     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.08 per Share
7     Approve Special Dividends               For       For          Management
8     Reelect Bernard Arnault as Director     For       For          Management
9     Reelect Jean-Laurent Bonnafe as         For       For          Management
      Director
10    Reelect Rene Brillet as Director        For       For          Management
11    Reelect Amaury de Seze as Director      For       For          Management
12    Ratify Appointment of Mathilde Lemoine  For       For          Management
      as Director
13    Ratify Mazars as Auditor                For       For          Management
14    Ratify Thierry Colin as Alternate       For       For          Management
      Auditor
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 500 Million
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 175 Million
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capital Increase of Up to EUR For       For          Management
      100 Million for Future Exchange Offers
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize Board to Amend Number of      For       For          Management
      Awards Granted Under Outstanding
      Restricted Stock Plans


--------------------------------------------------------------------------------

CASCADES INC.

Ticker:       CAS            Security ID:  146900105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Laurent Lemaire          For       For          Management
1.3   Elect Director Alain Lemaire            For       For          Management
1.4   Elect Director Martin P. Pelletier      For       For          Management
1.5   Elect Director Paul R. Bannerman        For       For          Management
1.6   Elect Director Louis Garneau            For       Withhold     Management
1.7   Elect Director Sylvie Lemaire           For       For          Management
1.8   Elect Director Laurent Verreault        For       Withhold     Management
1.9   Elect Director Robert Chevrier          For       For          Management
1.10  Elect Director David McAusland          For       Withhold     Management
1.11  Elect Director James B.C. Doak          For       For          Management
1.12  Elect Director Georges Kobrynsky        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Articles                          For       Against      Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CASH CONVERTERS INTERNATIONAL LIMITED

Ticker:       CCV            Security ID:  Q2141W107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Reginald Paul Webb as a Director  For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Cash Converters             For       Against      Management
      International Ltd Executive Performance
      Rights Plan
5     Approve the Grant of Up to 10 Million   For       Against      Management
      Performance Rights to Peter Cumins,
      Director, Under the Cash Converters
      International Ltd Executive Performance
      Rights Plan
6     Approve the Increase in the             For       For          Management
      Non-Executive Directors' Maximum
      Aggregate Remuneration to A$490,000 Per
      Annum


--------------------------------------------------------------------------------

CASINO GUICHARD PERRACHON

Ticker:       CO             Security ID:  F14133106
Meeting Date: APR 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.78 per Share
4     Approve Transaction with Monoprix Re:   For       For          Management
      Current Account
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Ratify Appointment of Fonciere Euris as For       Against      Management
      Director
7     Ratify Appointment of Catherine Lucet   For       For          Management
      as Director
8     Amend Article 16 of Bylaws Re:          For       For          Management
      Directors Reelection
9     Amend Article 16 of Bylaws Re: Age      For       For          Management
      Limit for Directors
10    Amend Articles 25, 27 and 28 of Bylaws  For       For          Management
      Re: General Meetings Convening and
      Attendance
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Approve Issuance of up to 10 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 13 and 14
16    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 12, 13 and 14 Above
17    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
18    Authorize Capital Increase of Up to EUR For       Against      Management
      80 Million for Future Exchange Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 80 Million
21    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Instruments by Companies
      Owning over 50 Percent of the Company
      Share Capital
22    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (Repurchased Shares)
23    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (New Shares)
24    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
25    Approve Employee Stock Purchase Plan    For       For          Management
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CASTINGS PLC

Ticker:       CGS            Security ID:  G19432106
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Brian Cooke as Director        For       For          Management
4     Re-elect Mark Lewis as Director         For       For          Management
5     Re-elect Paul King as Director          For       Against      Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

CATALPA RESOURCES LTD.

Ticker:       CAH            Security ID:  Q2144X102
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Barry Sullivan as a Director      For       For          Management
3     Elect Peter Maloney as a Director       For       For          Management
4     Elect Graham Freestone as a Director    For       For          Management
5     Appoint Deloitte Touche Tohmatsu        For       For          Management
      Australia as Auditor of the Company
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$750,000
      Per Annum
7     Approve Adoption of a New Constitution  For       Against      Management
8     Approve the Catalpa Employee Share      For       Against      Management
      Option and Performance Rights Plan
9     Approve the Grant of Up to 360,000      For       For          Management
      Options Exercisable at A$1.69 Each and
      Up to 160,000 Performance Rights to
      Bruce McFadzean, Managing Director,
      Under the Catalpa Employee Share Option
      and Performance Rights Plan
10    Approve the Grant of Termination        For       Against      Management
      Benefits to the Bruce McFadzean, Erik
      Palmbachs, and Stuart Pether, Directors
      of the Company, in Connection with
      Retirement From Office


--------------------------------------------------------------------------------

CATALYST PAPER CORPORATION

Ticker:       CTL            Security ID:  14888T104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Chambers       For       For          Management
1.2   Elect Director Kevin J. Clarke          For       For          Management
1.3   Elect Director William F. Dickson       For       For          Management
1.4   Elect Director Benjamin C. Buster IV    For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Dennis Jean              For       For          Management
1.7   Elect Director Jeffrey G. Marshall      For       For          Management
1.8   Elect Director Alan B. Miller           For       For          Management
1.9   Elect Director Geoffrey Plant           For       For          Management
1.10  Elect Director M. Dallas H. Ross        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CATHAY PACIFIC AIRWAYS LTD

Ticker:       00293          Security ID:  Y11757104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declare Final Dividend                  For       For          Management
2a    Reelect James Wyndham John              For       For          Management
      Hughes-Hallett as Director
2b    Reelect John Robert Slosar as Director  For       For          Management
2c    Elect William Edward James Barrington   For       For          Management
      as Director
2d    Elect Chu Kwok Leung Ivan as Director   For       For          Management
2e    Elect Merlin Bingham Swire as Director  For       For          Management
3     Reappoint KPMG as Auditors and          For       Against      Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Directors' Fees                 For       For          Management


--------------------------------------------------------------------------------

CATLIN GROUP LTD

Ticker:       CGL            Security ID:  G196F1100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Sir Graham Hearne as Director  For       For          Management
6     Re-elect Stephen Catlin as Director     For       For          Management
7     Re-elect Benjamin Meuli as Director     For       For          Management
8     Re-elect Guy Beringer as Director       For       For          Management
9     Re-elect Jean Damerval as Director      For       For          Management
10    Re-elect Kenneth Goldstein as Director  For       For          Management
11    Re-elect Robert Gowdy as Director       For       For          Management
12    Re-elect Nicholas Lyons as Director     For       For          Management
13    Elect Bruce Carnegie-Brown as Director  For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

CE FRANKLIN LTD.

Ticker:       CFT            Security ID:  125151100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert McClinton, Michael J.C.    For       Withhold     Management
      Hogan, John J. Kennedy, Kjell-Erik
      Oestdahl, Bradley J. Thomson, Keith S.
      Turnbull and Michael S. West as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CEGEDIM

Ticker:       CGM            Security ID:  F1453Y109
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Acknowledge Sufficient Quorum to        For       For          Management
      Approve Item 5 Below
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
7     Ratify Appointment of Fonds Strategique For       Against      Management
      d Investissement as Director
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights of up to EUR
      5 Million
10    Authorize Board to Maintain/Eliminate   For       For          Management
      Preemptive Rights in Relation to Item 9
      Above
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
13    Approve Cancellation of Previous        For       For          Management
      Capital Authorizations with Same
      Objectives as Above
14    Require Board Report on Future Use of   For       For          Management
      Capital Increase Authorizations
15    Remove Paragraph 4 of Article 12 of     For       Against      Management
      Bylaws Re: Shareholding Requirements
      for Directors
16    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CEGID GROUP

Ticker:       CGD            Security ID:  F14574101
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Ratify Appointment of Thierry Martel as For       Against      Management
      Director
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
2     Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
3     Allow Board to Use All Capital          For       Against      Management
      Authorizations in the Event of a Public
      Tender Offer or Share Exchange Offer
4     Approve Employee Stock Purchase Plan    Against   For          Management
5     Authorize Stock Option Plan             For       Against      Management
6     Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
7     Delegation of Powers to the Board to    For       For          Management
      Use Shares Repurchased Under Share
      Repurchased Program
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CELESTIAL ASIA SECURITIES HOLDINGS LTD.

Ticker:       01049          Security ID:  G1990P198
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Share Issue               For       For          Management
2a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
2c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
3     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
4     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

CELESTIAL ASIA SECURITIES HOLDINGS LTD.

Ticker:       01049          Security ID:  G1990P198
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.1 Each in the
      Share Capital of the Company into Ten
      Shares of HK$0.01 Each


--------------------------------------------------------------------------------

CELESTIAL ASIA SECURITIES HOLDINGS LTD.

Ticker:       01049          Security ID:  G1990P214
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Declare Final Dividend of HK$0.002 Per  For       For          Management
      Share for the Year Ended Dec. 31, 2010
3a1   Reelect Kwan Pak Hoo Bankee as Director For       For          Management
3a2   Reelect Law Ping Wah Bernard as         For       For          Management
      Director
3a3   Reelect Leung Ka Kui Johnny as Director For       For          Management
3a4   Reelect Wong Chuk Yan as Director       For       For          Management
3a5   Reelect Chan Hak Sin as Director        For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
7     Approve Grant Share Options to Kwan Pak For       Against      Management
      Hoo Bankee to Subscribe for Up to 60
      Million Shares


--------------------------------------------------------------------------------

CELESTIAL ASIA SECURITIES HOLDINGS LTD.

Ticker:       01049          Security ID:  G1990P214
Meeting Date: JUN 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Net2Gather       For       For          Management
      (China) Holdings Limited and Approve
      Secondary Chinese Name


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Crandall       For       For          Management
1.2   Elect Director Dan DiMaggio             For       For          Management
1.3   Elect Director William A. Etherington   For       For          Management
1.4   Elect Director Laurette Koellner        For       For          Management
1.5   Elect Director Craig H. Muhlhauser      For       For          Management
1.6   Elect Director Eamon J. Ryan            For       For          Management
1.7   Elect Director Gerald W. Schwartz       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CELLESTIS LTD.

Ticker:       CST            Security ID:  Q2156Q102
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  NOV 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Ronald Pitcher as a Director      For       For          Management
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$400,000 Per Annum


--------------------------------------------------------------------------------

CELTIC EXPLORATION LTD.

Ticker:       CLT            Security ID:  15118Q109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Five         For       For          Management
2.1   Elect Robert J. Dales as Director       For       For          Management
2.2   Elect William C. Guinan as Director     For       Withhold     Management
2.3   Elect Eldon A. McIntyre as Director     For       For          Management
2.4   Elect Neil G. Sinclair as Director      For       For          Management
2.5   Elect David J. Wilson as Director       For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CEMENTOS PORTLAND VALDERRIVAS S.A

Ticker:       CPL            Security ID:  E2801G106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Reports for FY 2010; Approve Discharge
      of Directors
2     Approve Allocation of Income            For       For          Management
3.1   Re-elect Dieter Kiefer as Director      For       For          Management
3.2   Re-elect Juan Castells Masana as        For       Against      Management
      Director
4.1   Amend Articles 1, 6, 26, and 40 of      For       For          Management
      Bylaws
4.2   Amend Articles 13, 15, and 36 of Bylaws For       For          Management
4.3   Amend Articles 17, 28, 33, and 34 of    For       For          Management
      Bylaws
5.1   Amend Preamble, and Articles 2 and 21   For       For          Management
      of General Meeting Regulations
5.2   Amend Articles 3, 4, 5, 6, and 8 of     For       For          Management
      General Meeting Regulations
5.3   Amend Articles 7, 9, and 14 of General  For       For          Management
      Meeting Regulations
6     Re-elect Auditors of Individual and     For       For          Management
      Consolidated Accounts
7     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
8     Authorize Repurchase of Shares; Void    For       For          Management
      Authorization Granted at the AGM Held
      on May 18, 2010
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph S. Cunningham as Director   For       For          Management
1.2   Elect Patrick D. Daniel as Director     For       For          Management
1.3   Elect Ian W. Delaney as Director        For       For          Management
1.4   Elect Brian C. Ferguson as Director     For       For          Management
1.5   Elect Michael A. Grandin as Director    For       For          Management
1.6   Elect Valerie A.A. Nielsen as Director  For       For          Management
1.7   Elect Charles M. Rampacek as Director   For       For          Management
1.8   Elect Colin Taylor as Director          For       For          Management
1.9   Elect Wayne G. Thomson as Director      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CENTAMIN EGYPT LTD

Ticker:       CEY            Security ID:  Q2159B110
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Elect Harry Michael as Director         For       For          Management
2.2   Re-elect Robert Bowker as Director      For       For          Management
2.3   Re-elect Colin Cowden as Director       For       For          Management
2.4   Re-elect Josef El-Raghy as Director     For       For          Management
3     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
4     Approve Loan Funded Share Plan 2010     For       Against      Management


--------------------------------------------------------------------------------

CENTAMIN EGYPT LTD

Ticker:       CEY            Security ID:  Q2159B110
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  FEB 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Executive Director Loan     For       For          Management
      Funded Share Plan 2011
2     Approve the Employee Loan Funded Share  For       For          Management
      Plan 2011


--------------------------------------------------------------------------------

CENTAMIN EGYPT LTD

Ticker:       CEY            Security ID:  Q2159B110
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Mark Arnesen as Director          For       For          Management
3.2   Elect Mark Bankes as Director           For       For          Management
3.3   Elect Edward Haslam as Director         For       For          Management
3.4   Re-elect Trevor Schultz as Director     For       For          Management
3.5   Re-elect Josef El-Raghy as Director     For       For          Management
3.6   Re-elect Harry Michael as Director      For       For          Management
3.7   Re-elect Robert Bowker as Director      For       For          Management
4.1   Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors
4.2   Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

CENTAUR MEDIA PLC

Ticker:       CAU            Security ID:  G2059A106
Meeting Date: AUG 18, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Senior Executive Long-Term For       For          Management
      Incentive Plan


--------------------------------------------------------------------------------

CENTAUR MEDIA PLC

Ticker:       CAU            Security ID:  G2059A106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Geoffrey Wilmor as Director    For       For          Management
5     Re-elect Michael Lally as Director      For       For          Management
6     Re-elect Colin Morrison as Director     For       For          Management
7     Re-elect Patrick Taylor as Director     For       For          Management
8     Re-elect Christopher Satterthwaite as   For       For          Management
      Director
9     Elect Robert Boyle as Director          For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Transfer or    For       For          Management
      Sell Treasury Shares For Cash For the
      Purposes of or Pursuant to an
      Employees' Share Scheme
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CENTERRA GOLD INC.

Ticker:       CG             Security ID:  152006102
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niyazbek B. Aldashev     For       For          Management
1.2   Elect Director Ian G. Austin            For       For          Management
1.3   Elect Director Raphael Girard           For       For          Management
1.4   Elect Director Karybek Ibraev           For       For          Management
1.5   Elect Director Patrick M. James         For       For          Management
1.6   Elect Director Stephen A. Lang          For       For          Management
1.7   Elect Director John W. Lill             For       For          Management
1.8   Elect Director Amangeldy Muraliev       For       For          Management
1.9   Elect Director Sheryl K. Pressler       For       For          Management
1.10  Elect Director Terry V. Rogers          For       For          Management
1.11  Elect Director Bruce V. Walter          For       For          Management
1.12  Elect Director Anthony J. Webb          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

CENTRICA PLC

Ticker:       CNA            Security ID:  G2018Z143
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Roger Carr as Director     For       For          Management
5     Re-elect Sam Laidlaw as Director        For       For          Management
6     Re-elect Helen Alexander as Director    For       For          Management
7     Re-elect Phil Bentley as Director       For       For          Management
8     Elect Margherita Della Valle as         For       For          Management
      Director
9     Re-elect Mary Francis as Director       For       For          Management
10    Re-elect Mark Hanafin as Director       For       For          Management
11    Re-elect Nick Luff as Director          For       For          Management
12    Re-elect Andrew Mackenzie as Director   For       For          Management
13    Elect Ian Meakins as Director           For       For          Management
14    Re-elect Paul Rayner as Director        For       For          Management
15    Re-elect Chris Weston as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CENTURY CITY INTERNATIONAL HOLDNGS

Ticker:       00355          Security ID:  G2020F168
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.016 Per  For       For          Management
      Share
3a    Reelect Lo Yuk Sui as Director          For       For          Management
3b    Reelect Kenneth Ng Kwai Kai as Director For       For          Management
3c    Reelect Wong Chi Keung as Director      For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CENTURY SUNSHINE GROUP HOLDINGS LTD

Ticker:       00509          Security ID:  G2091K120
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Bright Stone     For       For          Management
      Group Ltd. of Gold Strategy Investments
      Ltd. and Assignment of the Sale Loans
      from Rising Dragon Management Ltd.
2     Reelect Sheng Hong as Independent       For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

CENTURY SUNSHINE GROUP HOLDINGS LTD

Ticker:       00509          Security ID:  G2091K120
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve HLB Hodgsen Impey Cheng as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
1     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

CENTURY SUNSHINE GROUP HOLDINGS LTD

Ticker:       00509          Security ID:  G2091K120
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Chi Bi Fen as Director          For       For          Management
2a2   Reelect Guo Mengyong as Director        For       For          Management
2a3   Reelect Kwong Ping Man as Director      For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CEQUENCE ENERGY LTD

Ticker:       CQE            Security ID:  15671G209
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Arrangement with Temple Energy
2     Elect Donald Archibald, Peter           For       Withhold     Management
      Bannister, Paul Colborne, Robert C.
      Cook, Howard Crone, Andrew L. Evans,
      Brian A. Felesky, James K. Gray,
      Francesco Mele and R. Paul Wanklyn as
      Directors
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CEQUENCE ENERGY LTD.

Ticker:       CQE            Security ID:  15671G209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Peter Bannister          For       For          Management
2.3   Elect Director Paul Colborne            For       For          Management
2.4   Elect Director Robert Cook              For       For          Management
2.5   Elect Director Howard Crone             For       For          Management
2.6   Elect Director Brian Felesky            For       For          Management
2.7   Elect Director James Gray               For       For          Management
2.8   Elect Director Francesco Mele           For       For          Management
2.9   Elect Director Paul Wanklyn             For       For          Management


--------------------------------------------------------------------------------

CERAMIC FUEL CELLS LTD

Ticker:       CFU            Security ID:  Q2256F105
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Jeff Harding as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 95.24 Million  For       For          Management
      Shares to Institutional Investors at
      A$0.1825 Each on Aug. 27, 2010
5     Approve the Extension of the Exercise   For       Against      Management
      Period for the Options Held by Brendan
      Dow, Managing Director, Under the
      Company's Directors and Employee
      Benefits Plan
6     Approve the Grant of Up to 674,000      For       Against      Management
      Shares to Brendan Dow, Managing
      Director, Under the Company's Directors
      and Employee Benefits Plan


--------------------------------------------------------------------------------

CEREBOS PACIFIC LTD.

Ticker:       C20            Security ID:  Y1256B107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share
2b    Declare Bonus Dividend of SGD 0.26 Per  For       For          Management
      Share
3a    Reelect Lucien Wong Yuen Kuai as        For       For          Management
      Director
3b    Reelect Hong Sik Park as Director       For       For          Management
3c    Reelect Takayuki Hirashima as Director  For       For          Management
4     Reelect Nobuhiro Torii as Director      For       For          Management
5     Reelect Raja M Alias as Director        For       For          Management
6     Approve Directors' Fees SGD 567,598 for For       For          Management
      the Year Ended Dec. 31, 2010
7     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8b    Approve Issuance of Shares and Grant of For       For          Management
      Options Under the Cerebos Pacific
      Limited 1998 Executives' Share Option
      Scheme
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

CERRO RESOURCES NL

Ticker:       CJO            Security ID:  Q22609103
Meeting Date: FEB 11, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 35 Million     For       For          Management
      Placement Shares at an Issue Price of
      $0.11 per Share to Sophisticated and
      Professional Investors
2     Approve the Company's Revised Executive For       Against      Management
      and Staff Option Plan
3     Approve the Issue of 30 Million Shares  For       For          Management
      in Consideration for the Acquisition of
      Shares in Minera Tasmania SA de CV
      (Minera) by Cerro Namiquipa Pursuant to
      the Namiquipa Transaction
4     Approve the Acquisition by Cerro        For       For          Management
      Namiquipa, a Wholly-Owned Subsidiary of
      the Company, of All the Shares in
      Minera
5     Approve the Issue of 15 Million Shares  For       For          Management
      to Norman Seckold in Consideration for
      the Minera Shares He Owns as Part of
      the Namiquipa Transaction


--------------------------------------------------------------------------------

CGA MINING LTD.

Ticker:       CGX            Security ID:  Q22628103
Meeting Date: JUL 02, 2010   Meeting Type: Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Spin-Off of Ratel Gold Ltd  For       For          Management
      through an Initial Public Offering of
      Its Shares and Listing on the Toronto
      Stock Exchange
2     Approve the Grant of 1 Million Options  For       Against      Management
      Exercisable at C$0.25 Each to Michael
      Joseph Carrick, Director of the Company
3     Approve the Grant of 1.5 Million        For       Against      Management
      Options Exercisable at C$0.25 Each to
      Mark Stuart Savage, Director of the
      Company


--------------------------------------------------------------------------------

CGA MINING LTD.

Ticker:       CGX            Security ID:  Q22628103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Carrick as a Director     For       For          Management
2     Elect David Cruse as a Director         For       For          Management
3     Ratify the Past Issue of 39.1 Million   For       For          Management
      Shares at CAD 2.20 Each to Underwriters
      Led by BMO Capital Markets and Haywood
      Securities Ltd Inc. on Feb. 5, 2010
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boivin            For       For          Management
1.2   Elect Director Bernard Bourigeaud       For       For          Management
1.3   Elect Director Jean Brassard            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director Dominic D'Alessandro     For       For          Management
1.6   Elect Director Thomas P. d'Aquino       For       For          Management
1.7   Elect Director Paule Dore               For       For          Management
1.8   Elect Director Richard B. Evans         For       For          Management
1.9   Elect Director Serge Godin              For       For          Management
1.10  Elect Director Andre Imbeau             For       For          Management
1.11  Elect Director Gilles Labbe             For       For          Management
1.12  Elect Director Eileen A. Mercier        For       For          Management
1.13  Elect Director Michael E. Roach         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CH OFFSHORE LTD.

Ticker:       C13            Security ID:  Y15744108
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.015 Per For       For          Management
      Share
3     Reelect Tan Pong Tyea as Director       For       For          Management
4     Reelect Peh Kwee Chim as Director       For       For          Management
5     Reelect Neo Chin Lee as Director        For       For          Management
6     Reelect Billy Lee Beng Chen as Director For       For          Management
7     Reelect Joanna Young Sau Kwan as        For       For          Management
      Director
8     Approve Directors' Fees of SGD 195,397  For       For          Management
      for the Financial Year Ended June 30,
      2010
9     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

CHALLENGER FINANCIAL SERVICES GROUP LTD

Ticker:       CGF            Security ID:  Q22685103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Graham Cubbin as a Director       For       For          Management
3     Elect Russell Hooper as a Director      For       For          Management
4     Elect Jonathan Grunzweig as a Director  For       For          Management
5     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
6     Approve the Change of Company Name to   For       For          Management
      Challenger Limited
7     Approve the On-Market Buy-Back of Up to For       For          Management
      50.27 Million Ordinary Shares
8     Approve the Challenger Performance Plan For       Against      Management


--------------------------------------------------------------------------------

CHAMPION TECHNOLOGY HOLDINGS LTD.

Ticker:       00092          Security ID:  G2033C194
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Elect Shirley Ha Suk Ling as Director   For       Against      Management
3ii   Elect Terry John Miller as Director     For       For          Management
3iii  Elect Francis Gilbert Knight as         For       For          Management
      Director
3iv   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Share Repurchase Program      For       For          Management
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHAMPION TECHNOLOGY HOLDINGS LTD.

Ticker:       00092          Security ID:  G2033C194
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Rights Issue, Underwriting      For       For          Management
      Agreement, and Whitewash Waiver


--------------------------------------------------------------------------------

CHAOYUE GROUP LIMITED

Ticker:       00147          Security ID:  G2054H122
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Luan Li as an Executive Director  For       For          Management
2b    Elect Yap Yung as an Independent        For       For          Management
      Non-Executive Director
2c    Elect Zhang Guang Sheng as an           For       For          Management
      Independent Non-Executive Director
2d    Authorize Board to Fix Their            For       For          Management
      Remuneration
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHARLES STANLEY GROUP PLC

Ticker:       CAY            Security ID:  G66892103
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Peter Hurst as Director        For       For          Management
5     Reappoint Saffery Champness as Auditors For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

CHARLES TAYLOR CONSULTING PLC

Ticker:       CTR            Security ID:  G2052V107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Rupert Robson as Director      For       For          Management
5     Re-elect Judith Hanratty as Director    For       For          Management
6     Re-elect Thomas Ely as Director         For       For          Management
7     Elect David Watson as Director          For       For          Management
8     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Market Purchase               For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHARTER INTERNATIONAL PLC

Ticker:       CHTR           Security ID:  G2110V107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Lars Emilson as Director       For       For          Management
4     Re-elect John Biles as Director         For       For          Management
5     Re-elect Robert Careless as Director    For       For          Management
6     Re-elect James Deeley as Director       For       For          Management
7     Re-elect Grey Denham as Director        For       For          Management
8     Re-elect Michael Foster as Director     For       For          Management
9     Re-elect John Neill as Director         For       For          Management
10    Re-elect Andrew Osborne as Director     For       For          Management
11    Re-elect Manfred Wennemer as Director   For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHAUCER HOLDINGS PLC

Ticker:       CHU            Security ID:  G2071N102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Christopher Stooke as Director    For       For          Management
5     Elect Mark Wood as Director             For       For          Management
6     Re-elect Martin Gilbert as Director     For       For          Management
7     Re-elect Robert Stuchbery as Director   For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

CHAUCER HOLDINGS PLC

Ticker:       CHU            Security ID:  G2071N102
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Chaucer Holdings For       For          Management
      plc by 440 Tessera Limited


--------------------------------------------------------------------------------

CHAUCER HOLDINGS PLC

Ticker:       CHU            Security ID:  G2071N102
Meeting Date: JUN 07, 2011   Meeting Type: Court
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

CHEMGENEX PHARMACEUTICALS LTD.

Ticker:       CXS            Security ID:  Q2368Y117
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect George Morstyn as a Director      For       For          Management
3     Elect Elmar Schnee as a Director        For       Against      Management
4     Approve the ChemGenex Employee Share    For       Against      Management
      Option Plan
5     Ratify the Past Issue of 100,000        For       Against      Management
      Options to Damien Tabor, Finance
      Manager, with an Exercise Price of
      A$0.305 Each Under Employee Share
      Option Plan


--------------------------------------------------------------------------------

CHEMGENEX PHARMACEUTICALS LTD.

Ticker:       CXS            Security ID:  Q2368Y117
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  DEC 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 30        For       For          Management
      Million Shares to Cephalon
      International Holdings Inc Upon the
      Conversion of Convertible Notes
      Pursuant to the Convertible Note
      Subscription Deed


--------------------------------------------------------------------------------

CHEMGENEX PHARMACEUTICALS LTD.

Ticker:       CXS            Security ID:  Q2368Y117
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Grant of Options to Greg    For       Against      Management
      Collier, a Director of the Company


--------------------------------------------------------------------------------

 CHEMRING GROUP PLC

Ticker:       CHG            Security ID:  G20860105
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Peter Hickson as Director         For       For          Management
5     Re-elect Dr David Price as Director     For       For          Management
6     Re-elect Paul Rayner as Director        For       For          Management
7     Re-elect David Evans as Director        For       For          Management
8     Re-elect Lord Freeman as Director       For       For          Management
9     Re-elect Ian Much as Director           For       For          Management
10    Re-elect Sir Peter Norriss as Director  For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Approve Share Sub-Division              For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHEN HSONG HOLDINGS LTD.

Ticker:       00057          Security ID:  G20874106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.10 Per Share  For       For          Management
3a    Reelect Chi Kin Chiang as Director      For       For          Management
3b    Reelect Sam Hon Wah Ng as Director      For       For          Management
3c    Reelect Anish Lalvani as Director       For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors for the Year Ending Mar.
      31, 2011 at an Aggregate Sum of Not
      Exceeding HK$900,000
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHESNARA PLC

Ticker:       CSN            Security ID:  G20912104
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Save & Prosper   For       For          Management
      Insurance Limited


--------------------------------------------------------------------------------

CHESNARA PLC

Ticker:       CSN            Security ID:  G20912104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Mike Gordon as Director        For       For          Management
5     Re-elect Terry Marris as Director       For       Against      Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Approve 2011 Long-Term Incentive Plan   For       Against      Management
10    Approve Sharesave Plan                  For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHEUK NANG HOLDINGS LTD.

Ticker:       00131          Security ID:  Y1309M217
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Sun Ping Hsu Samson as Director For       For          Management
      and Approve Director's Remuneration
3b    Reelect Lam Ka Wai Graham as Director   For       For          Management
      and Approve Director's Remuneration
3c    Reelect Yung Philip as Director and     For       For          Management
      Approve Director's Remuneration
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHEUK NANG HOLDINGS LTD.

Ticker:       00131          Security ID:  Y1309M217
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Bonus Issue of         For       For          Management
      Warrants


--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker:       00001          Security ID:  Y13213106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Li Ka-shing as Director           For       For          Management
3b    Elect Chung Sun Keung, Davy as Director For       For          Management
3c    Elect Pau Yee Wan, Ezra as Director     For       For          Management
3d    Elect Leung Siu Hon as Director         For       For          Management
3e    Elect George Colin Magnus as Director   For       For          Management
3f    Elect Simon Murray as Director          For       For          Management
3g    Elect Cheong Ying Chew, Henry as        For       For          Management
      Director
4     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker:       01038          Security ID:  G2098R102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chan Loi Shun as Director         For       Against      Management
3b    Elect Kwok Eva Lee as Director          For       For          Management
3c    Elect Sng Sow-mei alias Poon Sow Mei as For       For          Management
      Director
3d    Elect Colin Stevens Russel as Director  For       For          Management
3e    Elect Lan Hong Tsung, David as Director For       For          Management
3f    Elect Lee Pui Ling, Angelina Director   For       For          Management
3g    Elect George Colin Magnus as Director   For       For          Management
4     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CHEVALIER INTERNATIONAL HOLDINGS.

Ticker:       00025          Security ID:  G2097Z147
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chow Vee Tsung, Oscar as        For       For          Management
      Director
3a2   Reelect Ho Chung Leung as Director      For       For          Management
3a3   Reelect Sun Kai Dah, George as Director For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHIME COMMUNICATIONS PLC

Ticker:       CHW            Security ID:  G2106G114
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Lord Bell as Director          For       For          Management
4     Re-elect Piers Pottinger as Director    For       For          Management
5     Re-elect Christopher Satterthwaite as   For       For          Management
      Director
6     Re-elect Mark Smith as Director         For       For          Management
7     Re-elect Rodger Hughes as Director      For       For          Management
8     Re-elect Richard Alston as Director     For       For          Management
9     Re-elect Catherine Bradley as Director  For       For          Management
10    Re-elect Paul Richardson as Director    For       Against      Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHINA AUTO CORPORATION LIMITED

Ticker:       A01            Security ID:  V0018E113
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 80,000   For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 99,000)
3     Reelect Quek Sim Pin as Director        For       For          Management
4     Reelect Victor Levin as Director        For       For          Management
5     Reelect Low Seow Chye as Director       For       For          Management
6     Reappoint Mazars LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to the Acma Employees'
      Share Option Scheme 2004


--------------------------------------------------------------------------------

CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.

Ticker:       G92            Security ID:  Y13802130
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend General Mandate for Interested    For       For          Management
      Person Transactions to Include the BP
      Proposed Amendments
2     Amend General Mandate for Interested    For       For          Management
      Person Transactions to Include the
      General Proposed Amendments


--------------------------------------------------------------------------------

CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.

Ticker:       G92            Security ID:  Y13802130
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 561,964  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Wang Kai Yuen as Director       For       For          Management
5     Reelect Liu Fuchun as Director          For       For          Management
6     Reelect Ang Swee Tian as Director       For       For          Management
7     Reelect Alan Haywood as Director        For       For          Management
8     Reappoint KPMG LLP and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.

Ticker:       G92            Security ID:  Y13802130
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHINA BOON HOLDINGS LTD

Ticker:       00922          Security ID:  G2151U109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Law Fei Shing as Executive      For       For          Management
      Director
2b    Reelect So Livius as Independent        For       For          Management
      Non-Executive Director
2c    Reelect Yu Ping as Independent          For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of the Share Option For       Against      Management
      Scheme Limit


--------------------------------------------------------------------------------

CHINA BOON HOLDINGS LTD

Ticker:       00922          Security ID:  G2151U109
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 41.2 Equity      For       For          Management
      Interest in Zhejiang Anxian Yuan
      Company Limited from Shi Hua, Shi Jun,
      Shen Mingzhen, Chen Jinjuan, Lu Guofu,
      and Pan Guoqiang for a Consideration of
      RMB 105.5 Million
2     Approve Issuance and Allotment of 145   For       For          Management
      Million Consideration Shares Pursuant
      to the Agreement
3     Authorised Board to Do All Such Acts    For       For          Management
      Necessary to Implement the the
      Agreement and the Issue and Allotment
      of the Consideration Shares


--------------------------------------------------------------------------------

CHINA BOON HOLDINGS LTD

Ticker:       00922          Security ID:  G2151U109
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint BDO Ltd. as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHINA BOON HOLDINGS LTD

Ticker:       00922          Security ID:  G2151U109
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amended and Restated Sale and   For       For          Management
      Purchase Agreement in Relation to the
      Acquistion of the Entire Issued Share
      Capital of Topace Investments Limited
      and Related Transactions
2     Approve Issuance of Promissory Note in  For       For          Management
      the Principal Amount of HK$217.6
      Million Under the Amended and Restated
      Sale and Purchase Agreement
3     Approve Issuance of Convertible Notes   For       For          Management
      in the Principal Amount of HK$684.2
      Million Under the Amended and Restated
      Sale and Purchase Agreement
4     Approve Issuance of 258.7 Million New   For       For          Management
      Shares at the Issue Price of HK$0.65
      Each Under the Amended and Restated
      Sale and Purchase Agreement
5     Authorize Board to Do All Such Acts to  For       For          Management
      Implement the Amended and Restated Sale
      and Purchase Agreement, the Issue of
      the Promissory Note, Convertible Notes;
      and the Consideration and Conversion
      Shares


--------------------------------------------------------------------------------

CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI

Ticker:       00085          Security ID:  G2110E121
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party
2     Approve Connected Transaction with a    For       Against      Management
      Related Party
3     Reelect Zhao Guiwu as Director          For       For          Management
4     Reelect Liu Jinping as Director         For       For          Management


--------------------------------------------------------------------------------

CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI

Ticker:       00085          Security ID:  G2110E121
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Xiong Qunli as Director         For       For          Management
2a2   Reelect Yin Yongli as Director          For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED

Ticker:       00228          Security ID:  G2153W103
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal Agreement          For       For          Management


--------------------------------------------------------------------------------

CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED

Ticker:       00228          Security ID:  G2153W103
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Entire       For       For          Management
      Equity Interest in Totalbuild
      Investments Group (Hong Kong) Limited
      and Sale Loan from Totalbuild
      Investments Holdings Group Limited
2     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$500 Million to HK$1.25
      Billion by the Creation of Additional
      15 Billion Shares


--------------------------------------------------------------------------------

CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED

Ticker:       00228          Security ID:  G2153W103
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Chui Kwong Kau as Executive     For       For          Management
      Director
2b    Reelect Zhang Zhenming as Executive     For       For          Management
      Director
2c    Reelect Huang Changbi as Executive      For       For          Management
      Director
2d    Reelect Fu Wing Kwok, Ewing as          For       For          Management
      Independent Non-Executive Director
2e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA ENERGY LIMITED

Ticker:       A0G            Security ID:  Y1475J105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Wong William as Director        For       For          Management
3     Reelect Lai Hock Meng as Director       For       For          Management
4     Approve Directors' Fees of SGD 240,000  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the China Energy Employee
      Share Option Scheme
8     Approve Mandate for Transactions with   For       For          Management
      Related Parties
9     Authorize Share Repurchase Program      For       For          Management
10    Approve Grant of Options to Cui Lianguo For       Against      Management
      Pursuant to the China Energy Employee
      Share Option Scheme


--------------------------------------------------------------------------------

CHINA FLAVORS AND FRAGRANCES CO., LTD.

Ticker:       03318          Security ID:  G2111P109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Wang Ming Bun as Director       For       For          Management
2a2   Reelect Wang Ming You as Director       For       For          Management
2a3   Reelect Qian Wu as Director             For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Declare Final Dividend                  For       For          Management
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA GLASS HOLDINGS LTD.

Ticker:       03300          Security ID:  G2111H107
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Agreements with Mei Long    For       For          Management
      Developments Ltd., Pilkington Italy
      Ltd., and First Fortune Enterprises
      Ltd., and the Allotment and Issue of
      Consideration Shares and Subscription
      Shares


--------------------------------------------------------------------------------

CHINA GOLD INTERNATIONAL RESOURCES CORP LTD

Ticker:       CGG            Security ID:  16890P103
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Amend Articles                          For       For          Management
3     Approve Grant of 400,000 Stock Options  For       For          Management
      to Certain Directors, to comply with
      HKSE requirements
4     Approve Issuance and Repurchase of      For       For          Management
      Common Shares, to comply with HKSE
      requirements
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.

Ticker:       CGG            Security ID:  16890P103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Zhaoxue Sun              For       Withhold     Management
2.2   Elect Director Xin Song                 For       Withhold     Management
2.3   Elect Director Bing Liu                 For       Withhold     Management
2.4   Elect Director Zhanming Wu              For       Withhold     Management
2.5   Elect Director Ian He                   For       For          Management
2.6   Elect Director Yunfei Chen              For       For          Management
2.7   Elect Director Gregory Hall             For       For          Management
2.8   Elect Director John King Burns          For       For          Management
2.9   Elect Director Xiangdong Jiang          For       Withhold     Management
3     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve a Mandate for Unissued Shares   For       For          Management
      not exceeding 20%
5     Approve Repurchasing of Shares          For       For          Management
6     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

CHINA INFRASTRUCTURE INVESTMENT LTD.

Ticker:       00600          Security ID:  G2112P108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Law Kar Po as Executive         For       For          Management
      Director
2b    Reelect Chiang Kin Tong as Executive    For       Against      Management
      Director
2c    Reelect Keung Kwok Hung as Independent  For       For          Management
      Non-Executive Director
2d    Reelect Kwok Hong Yee, Jesse as         For       For          Management
      Independent Non-Executive Director
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Retiring Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA INFRASTRUCTURE INVESTMENT LTD.

Ticker:       00600          Security ID:  G2112P108
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Yuen Hong Ming, Edwin as        For       For          Management
      Independent Non-Executive Director
2     Authorize Board to Fix Remuneration of  For       For          Management
      the Director


--------------------------------------------------------------------------------

CHINA INFRASTRUCTURE INVESTMENT LTD.

Ticker:       00600          Security ID:  G2112P108
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Wofford Holdings For       For          Management
      Limited of the Entire Equity Interest
      in and the Director's Loan Due from
      Steady Foundation Limited


--------------------------------------------------------------------------------

CHINA MERCHANT HOLDINGS (PACIFIC) LIMITED (FORMERLY HTP HOLDIN

Ticker:       C22            Security ID:  Y1422W100
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by China Merchants  For       For          Management
      Pacific (Shenzhen) Investment Co., Ltd.
      of 51 Percent Equity Interest in
      Zhejiang Wenzhou Yongtaiwen Expressway
      Co., Ltd from China Merchants Group
      Limited for a Consideration of RMB 2.23
      Billion


--------------------------------------------------------------------------------

CHINA MERCHANT HOLDINGS (PACIFIC) LIMITED (FORMERLY HTP HOLDIN

Ticker:       C22            Security ID:  Y1422W100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Reelect Dong Xue Bo as Director         For       For          Management
4     Reelect Zheng Hai Jun as Director       For       For          Management
5     Reelect Wu Xin Hua as Director          For       For          Management
6     Reelect Lim Heng Kow as Director        For       For          Management
7     Approve Directors' Fees of SGD 115,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 105,000)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the CMHP Share Option
      Scheme 2002


--------------------------------------------------------------------------------

CHINA METAL INTERNATIONAL HOLDINGS INC.

Ticker:       00319          Security ID:  G2110X103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Guu Herng-Chang as Director     For       For          Management
3b    Reelect Chiu Lin Mei-Yu as Director     For       For          Management
3c    Reelect Hsu Shan-Ko as Director         For       Against      Management
3d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MOTION TELECOM INTERNATIONAL LIMITED (CM)

Ticker:       00989          Security ID:  G2107F131
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ting Pang Wan, Raymond as       For       For          Management
      Executive Director
2b    Reelect Wu Chi Chiu as Executive        For       For          Management
      Director
2c    Reelect Fan Wei as Executive Director   For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD

Ticker:       00651          Security ID:  G2113Q105
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Not Less than 451   For       For          Management
      Million Shares and Not More than 503.2
      Million Shares of HK$0.5 Each Pursuant
      to the Open Offer with Bonus Issue
2     Amend Bye-laws                          For       For          Management
3     Approve Share Premium Reduction         For       For          Management


--------------------------------------------------------------------------------

CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD

Ticker:       00651          Security ID:  G2113Q105
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreements Entered For       For          Management
      into Between the Company and each of
      the Subscribers in Relation to the
      Subscription of 1.4 Billion Shares at a
      Price of HK$0.20 per Subscription Share
2     Approve Amendments to the Terms and     For       For          Management
      Conditions of the Convertible Notes


--------------------------------------------------------------------------------

CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD

Ticker:       00651          Security ID:  G2113Q105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Chau On Ta Yuen as Executive    For       For          Management
      Director
2b    Reelect Li Ming as Executive Director   For       For          Management
2c    Reelect Hu Bai He as Independent        For       Against      Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$250 Million to HK$1
      Billion
8     Approve Amendments to the Bye-Laws of   For       For          Management
      the Company


--------------------------------------------------------------------------------

CHINA ORIENTAL CULTURE GROUP LIMITED

Ticker:       02371          Security ID:  G2114G106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tin Ka Pak as Executive         For       Against      Management
      Director
2b    Reelect Li Qing as Executive Director   For       For          Management
2c    Reelect Yan Dake as Executive Director  For       For          Management
2d    Reelect Zhao Yong as Independent        For       For          Management
      Non-Executive Director
2e    Reelect Li Zhong as Independent         For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

CHINA ORIENTAL CULTURE GROUP LIMITED

Ticker:       02371          Security ID:  G2114G106
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Warrant Placing Agreement and   For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

CHINA PUBLIC PROCUREMENT LTD.

Ticker:       01094          Security ID:  G2157R100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Ho Wai Kong as Executive        For       For          Management
      Director
2b    Reelect Wu Xiaodong as Executive        For       For          Management
      Director
2c    Reelect Cheng Zhuo as Non-Executive     For       Against      Management
      Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Morison Heng as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RENJI MEDICAL GROUP LIMITED (FORMERLY SOFTBANK INVESTMENT INTERNATIONAL)

Ticker:       00648          Security ID:  Y1510N103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Wang Jianguo as Director        For       For          Management
2b    Reelect Wu Yan as Director              For       For          Management
2c    Reelect Geng Xiaobing as Director       For       For          Management
2d    Reelect Wang Yongchang as Director      For       For          Management
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI

Ticker:       00155          Security ID:  G2111R105
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Henry J. Behnke III as Director For       For          Management
3     Reelect On Kien Quoc as Director        For       For          Management
4     Reelect Chan Wai Kwong Peter as         For       For          Management
      Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Reappoint Deliotte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Refreshment of Share Option     For       Against      Management
      Scheme Limit


--------------------------------------------------------------------------------

CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI

Ticker:       00155          Security ID:  G2111R105
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Acquisition Agreement in        For       For          Management
      Relation to the Acquisition of the
      Entire Issued Share Capital of Stream
      Fund High-Tech Group Corporation
      Limited
1b    Approve Execution, Delivery and         For       For          Management
      Performance by the Company of the
      Acquisition Agreement
1c    Approve Acquisition and All             For       For          Management
      Transactions Contemplated Under
      Acquisition Agreement and All Actions
      Taken by the Company and its
      Subsidiaries Pursuant to the
      Acquisition Agreement
1d    Approve Issuance and Allotment of 2.5   For       For          Management
      Billion Consideration Shares Pursuant
      to the Agreement
1e    Approve Issuance of Convertible Notes   For       For          Management
      in the Principal Amount of HK$40.7
      Million Under the Acquisition Agreement
1f    Authorize Any Director to Do All Such   For       For          Management
      Acts, Matters, and Things Necessary to
      Implement the Acquisition
2     Approve Unconditional Specific Mandate  For       For          Management
      for the Allotment, Issue and Deal with
      the Consideration and Conversion Shares
3     Approve Connected Transaction with a    For       For          Management
      Related Party
4     Elect Yeung Ngo as Executive Director   For       For          Management
5     Elect Yang Yuchun as Executive Director For       For          Management
6     Elect Jin Yan as Executive Director     For       For          Management
7     Elect Choy Tak Ho as Independent        For       For          Management
      Non-Executive Director
8     Elect Chong Chi Wah as Independent      For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

CHINA SONANGOL RESOURCES ENTERPRISE LTD

Ticker:       1229           Security ID:  G2111X102
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Xiangfei as Executive      For       For          Management
      Director
2b    Reelect Chan Yiu Fai, Youdey as         For       Against      Management
      Independent Non-Executive Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Shinewing (HK) CPA Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SONANGOL RESOURCES ENTERPRISE LTD

Ticker:                      Security ID:  G2111X102
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of 49 Percent   For       For          Management
      Equity Interest in Star Fortune
      International Investment Company Ltd.
      from Star Fortune International
      Development Company Ltd. by Lasting
      Power Investments Ltd. for a
      Consideration of HK$50 Million
2     Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement the Sale and
      Purchase Agreement


--------------------------------------------------------------------------------

CHINA SONANGOL RESOURCES ENTERPRISE LTD

Ticker:                      Security ID:  G2111X102
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from China Sonangol For       For          Management
      Resources Enterprise Limited to
      International Resources Enterprise
      Limited and Adopt New Chinese Name


--------------------------------------------------------------------------------

CHINA SONANGOL RESOURCES ENTERPRISE LTD

Ticker:                      Security ID:  G2111X102
Meeting Date: MAR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deed of Amendment               For       For          Management


--------------------------------------------------------------------------------

CHINA STRATEGIC HOLDINGS LTD.

Ticker:       00235          Security ID:  Y1504Q179
Meeting Date: JUL 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Extension of Validity Period of For       Against      Management
      Conditional Convertible Notes Placing
      Agreement
1b    Approve Extension of Validity Period of For       Against      Management
      Conditional Share Placing Agreement


--------------------------------------------------------------------------------

CHINA STRATEGIC HOLDINGS LTD.

Ticker:       00235          Security ID:  Y1504Q179
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chiu Ching Ching as Executive   For       Against      Management
      Director
2b    Reelect Hui Richard Rui as Executive    For       Against      Management
      Director
2c    Reelect Leung Hoi Ying as Independent   For       Against      Management
      Non-Executive Director
2d    Reelect Ma Yin Fan as Independent       For       Against      Management
      Non-Executive Director
2e    Reelect Chow Yu Chun, Alexander as      For       For          Management
      Independent Non-Executive Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Termination of Existing Share   For       Against      Management
      Option Scheme and Adoption of New Share
      Option Scheme


--------------------------------------------------------------------------------

CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.

Ticker:       02002          Security ID:  G215A0105
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue on the Basis of Ten For       For          Management
      Bonus Shares For Every Ten Existing
      Shares Held


--------------------------------------------------------------------------------

CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LTD

Ticker:       F2X            Security ID:  Y1520M103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of RMB 0.0227    For       For          Management
      Per Share
3     Reelect Choi Cheung Kong as Director    For       For          Management
4     Reelect Fu Xiao Bin as Director         For       For          Management
5     Approve Directors' Fees of SGD 105,000  For       For          Management
      for the Financial Year Ended Dec. 31,
      2010
6     Reappoint Mazars LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHINA TIMBER RESOURCES GROUP LTD

Ticker:       00269          Security ID:  G2159R108
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2(a)  Reelect Tsang Kam Ching, David as       For       Against      Management
      Director
2(b)  Reelect Bao Liang Ming as Director      For       Against      Management
3     Approve Remuneration of Directors       For       For          Management
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA TIMBER RESOURCES GROUP LTD.

Ticker:       00269          Security ID:  G2159R108
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Joint Development Agreement For       For          Management


--------------------------------------------------------------------------------

CHINA TING GROUP HOLDINGS LTD.

Ticker:       03398          Security ID:  G8439J105
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Loan Guarantee by  For       For          Management
      Zhejiang China Ting to Secure Bank
      Loans for Hangzhou China Ting Property


--------------------------------------------------------------------------------

CHINA TING GROUP HOLDINGS LTD.

Ticker:       03398          Security ID:  G8439J105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Special Dividend of HK$0.0185   For       For          Management
      Per Share and Final Dividend of
      HK$0.0290 Per Share
3a1   Reelect Ting Man Yi as Executive        For       For          Management
      Director
3a2   Reelect Ting Hung Yi as Executive       For       For          Management
      Director
3a3   Reelect Cheng Chi Pang as Independent   For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA TYCOON BEVERAGE HOLDINGS LTD.

Ticker:       00209          Security ID:  G2112X101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Jingyu as Director         For       For          Management
2b    Reelect Danita On as Director           For       Against      Management
2c    Reelect Wong Kwok Tai as Director       For       For          Management
2d    Reelect Leung Pik Har, Christine as     For       For          Management
      Director
2e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA WINDPOWER GROUP LIMITED

Ticker:       00182          Security ID:  G2115L112
Meeting Date: JUL 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of 18 Joint Ventures  For       For          Management
      Between Liaoning Energy and the Group
      Pursuant to the 2010 Framework
      Agreement
2     Approve Possible Grant of Guarantees by For       For          Management
      Liaoning Energy in Respect of the
      External Borrowings of New Joint
      Ventures and the Possible Grant of the
      Counter Indemnities by the Group to
      Liaoning Energy
3     Approve the Provision of Services, the  For       For          Management
      Revised Annual Caps and the Waiver
4     Approve Purchase of Wind Power          For       For          Management
      Electricity Generation Machinery and
      Equipment


--------------------------------------------------------------------------------

CHINA WINDPOWER GROUP LIMITED

Ticker:       00182          Security ID:  G2115L112
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ko Chun Shun, Johnson as        For       For          Management
      Director
2b    Reelect Chan Kam Kwan, Jason as         For       Against      Management
      Director
2c    Reelect Tsoi Tong Hoo, Tony as Director For       For          Management
2d    Reelect Wong Yau Kar, David as Director For       For          Management
2e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Refreshment of 10 Percent       For       Against      Management
      Scheme Mandate Limit Under Share Option
      Scheme
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA XLX FERTILISER LTD.

Ticker:       B9R            Security ID:  Y1564X106
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Expansion of Product   For       For          Management
      Capacity
2     Authorize Board to Do All Such Acts and For       For          Management
      Things Necessary to Implement the
      Proposed Expansion


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO LTD

Ticker:       00263          Security ID:  Y1532J106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reorganization          For       For          Management
2     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$45 Million to HK$450
      million by the Creation of 8.1 Billion
      New Consolidated Shares


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO., LTD.

Ticker:       00263          Security ID:  Y1532J114
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Rights Issue of Not Less than   For       Against      Management
      4.8 Billion Shares and Not More than
      4.9 Billion Shares at a Subscription
      Price of HK$0.10 per Rights Share on
      the Basis of 8 Rights Shares for Every
      1 Share Held Pursuant to the
      Underwriting Agreement


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO., LTD.

Ticker:       00263          Security ID:  Y1532J114
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA YUNNAN TIN MINERALS GROUP CO., LTD.

Ticker:       00263          Security ID:  Y1532J114
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhang Guoqing as Director       For       For          Management
2b    Reelect Chan Ah Fei as Director         For       For          Management
2c    Reelect Lee Yuk Fat as Director         For       For          Management
2d    Reelect Kwok Ming Fai as Director       For       For          Management
2e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD

Ticker:       01123          Security ID:  G2106Y107
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Au Man Chung Malcolm as         For       For          Management
      Director
3a2   Reelect Liu Hui Allan as Director       For       For          Management
3a3   Reelect Wong Chi Yun Allan as Director  For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3c    Authorize Board to Appoint Additional   For       For          Management
      Directors Not Exceeding 20
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINASOFT INTERNATIONAL LTD.

Ticker:       00354          Security ID:  G2110A103
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$106.3 Million to
      HK$131.3 Million
2a    Approve Subscription Agreement with EJF For       For          Management
      Capital LLC in Relation to the
      Convertible Notes and Related
      Transactions
2b    Approve Issuance of 4.25 percent        For       For          Management
      Convertible Notes Due 2013 in an
      Aggregate Principal Amount of RMB200
      Million Pursuant to the Subscription
      Agreement
2c    Approve Issuance and Allotment of the   For       For          Management
      Conversion Shares in Relation to the
      Convertible Notes
2d    Authorize Board to Do All Such Acts     For       For          Management
      Necessary to Implement the Subscription
      Agreement and Related Transactions


--------------------------------------------------------------------------------

CHINASOFT INTERNATIONAL LTD.

Ticker:       00354          Security ID:  G2110A103
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Purchase Agreement in     For       For          Management
      Relation to the Acquisition of the
      Entire Equity Interest in MMIM
      Technologies, Inc. by the Company


--------------------------------------------------------------------------------

CHINAVISION MEDIA GROUP LTD.

Ticker:       01060          Security ID:  G215A3109
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Placing Agreement of            For       Against      Management
      Convertible Bonds with Sun Hung Kai
      Investment Services Ltd.
2     Approve Issuance of Conversion Shares   For       Against      Management
      Pursuant to the Placing Agreement


--------------------------------------------------------------------------------

CHINAVISION MEDIA GROUP LTD.

Ticker:       01060          Security ID:  G215A3109
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Refreshment of the 10       For       For          Management
      Percent General Limit on the Number of
      Shares Available Under the Share Option
      Scheme


--------------------------------------------------------------------------------

CHINOOK ENERGY INC.

Ticker:       CKE            Security ID:  ADPV14531
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Matthew J. Brister       For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Stuart G. Clark          For       For          Management
2.5   Elect Director Robert C. Cook           For       For          Management
2.6   Elect Director Robert Herdman           For       For          Management
2.7   Elect Director Simon Munro              For       For          Management
2.8   Elect Director P. Grant Wierzba         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHIP ENG SENG CORPORATION LTD

Ticker:       C29            Security ID:  Y1565N107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per  For       For          Management
      Share
3     Reelect Chia Lee Meng Raymond as        For       For          Management
      Director
4     Reelect Goh Chee Wee as Director        For       For          Management
5     Reelect Lim Tiam Seng as Director       For       For          Management
6     Approve Additional Directors' Fees of   For       For          Management
      SGD 120,000 for the Year Ended Dec. 31,
      2010
7     Approve Directors' Fees of SGD 245,000  For       For          Management
      for the Year Ending Dec. 31, 2011 to be
      Paid Quarterly in Arrears
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Under the    For       Against      Management
      Chip Eng Seng Performance Share Plan
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHLORIDE GROUP PLC

Ticker:       CHLD           Security ID:  G21112100
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Norman Broadhurst as Director  For       Abstain      Management
4     Re-elect Gary Bullard as Director       For       For          Management
5     Re-elect Paul Lester as Director        For       For          Management
6     Re-elect Eric Tracey as Director        For       For          Management
7     Re-elect Neil Warner as Director        For       For          Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Approve Remuneration Report             For       For          Management
11    Amend Performance Share Plan            For       For          Management
12    Approve Share Matching Plan             For       Against      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CHLORIDE GROUP PLC

Ticker:       CHLD           Security ID:  G21112100
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Chloride Group plc to   For       For          Management
      Rutherfurd Acquisitions Limited


--------------------------------------------------------------------------------

CHLORIDE GROUP PLC

Ticker:       CHLD           Security ID:  G21112100
Meeting Date: AUG 09, 2010   Meeting Type: Court
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

 CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD.

Ticker:       01111          Security ID:  Y1582S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.35 Per   For       For          Management
      Share
3a1   Reelect Lau Wai Man as Director         For       For          Management
3a2   Reelect Wang Xiaoming as Director       For       For          Management
3a3   Reelect Hidemitsu Otsuka as Director    For       For          Management
3a4   Reelect Wilfred Chun Ning Liu as        For       Against      Management
      Director
3a5   Reelect Cheng Yuk Wo Director           For       For          Management
3a6   Reelect Andrew Chiu Cheung Ma as        For       For          Management
      Director
3a7   Reelect Meng Qinghui as Director        For       Against      Management
3b    Approve Remuneration of Directors at    For       For          Management
      HK$250,000 for the Chairman, HK$200,000
      for Each Independent Non-Executive
      Director, HK$200,000 for Each
      Non-Executive Director with Committee
      Responsibilities and HK$150,000 for
      Each of the Other Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.

Ticker:       00116          Security ID:  G2113M104
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.

Ticker:       00116          Security ID:  G2113M120
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.

Ticker:       00116          Security ID:  G2113M120
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.35 Per   For       For          Management
      Share
3a    Reelect Gerald Chow King Sing as        For       Against      Management
      Director
3b    Reelect Lee Ka Lun as Director          For       For          Management
3c    Reelect Lo King Man as Director         For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHRISTIAN DIOR

Ticker:       CDI            Security ID:  F26334106
Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.11 per Share
5     Elect Bernard Arnault as Director       For       Against      Management
6     Elect Sidney Toledano as Director       For       For          Management
7     Elect Pierre Gode as Director           For       Against      Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
13    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year, up
      to EUR 80 Million Reserved for
      Qualified Investors or Restricted
      Number of Investors
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 12 and 13
15    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above under Items 11, 12 and 13
16    Authorize Capital Increase of Up to EUR For       Against      Management
      80 Million for Future Exchange Offers
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests Above
      at EUR 80 Million
20    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan


--------------------------------------------------------------------------------

CHRYSALIS PLC

Ticker:       CHS            Security ID:  G2167G102
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Chrysalis plc by For       For          Management
      Forte Bidco 1 Limited
2     Approve Reduction of Share Capital of   For       For          Management
      the Company and Subsequent Increase in
      Capital; Allot Chrysalis Shares to
      Forte Bidco 1 Limited
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHRYSALIS PLC

Ticker:       CHS            Security ID:  G2167G102
Meeting Date: JAN 11, 2011   Meeting Type: Court
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

CHU KONG SHIPPING DEV'T CO LTD.

Ticker:       00560          Security ID:  Y1606J107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Hua Honglin as Director         For       For          Management
3b    Reelect Zhang Daowu as Director         For       For          Management
3c    Reelect Chow Bing Sing as Director      For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHU KONG SHIPPING DEV'T CO LTD.

Ticker:       00560          Security ID:  Y1606J107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sales Agreement, Acquisition    For       For          Management
      Agreement 1 and Acquisition Agreement 2


--------------------------------------------------------------------------------

CHUAN HUP HOLDINGS LTD

Ticker:       C33            Security ID:  V21534157
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Peh Kwee Chim as Director       For       For          Management
3     Reelect Peh Siong Woon Terence as       For       For          Management
      Director
4     Reelect Tan Cheng Bock as Director      For       For          Management
5     Approve Directors' Fees of SGD 150,000  For       For          Management
      for Non-Executive Directors for the
      Financial Year ended June 30, 2010
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

CHUAN HUP HOLDINGS LTD

Ticker:       C33            Security ID:  V21534157
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHUANG'S CHINA INVESTMENTS LTD

Ticker:       00298          Security ID:  G2122W101
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Candy Chuang Ka Wai as Director For       For          Management
2a2   Reelect Wong Chung Wai as Director      For       For          Management
2a3   Reelect David Chu Yu Lin as Director    For       For          Management
2a4   Reelect Peter Po Fun Chan as Director   For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Adopt the Chinese Name as the Company's For       For          Management
      Secondary Name
6     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CHUANG'S CHINA INVESTMENTS LTD

Ticker:       00298          Security ID:  G2122W101
Meeting Date: APR 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement Entered into Between  For       For          Management
      the Company and Chuang's Consortium
      International Ltd. in Relation to the
      Transfer of the Entire Issued Share
      Capital and the Entire Outstanding Loan
      of In House Holdings Ltd.


--------------------------------------------------------------------------------

CHUANG'S CONSORTIUM INTERNATIONAL LTD.

Ticker:       00367          Security ID:  G2122V145
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Scrip Dividend with Cash  For       For          Management
      Option of HK$0.02 Per Share
3a1   Reelect Alan Chuang Shaw Swee as        For       For          Management
      Director
3a2   Reelect Albert Chuang Ka Pun as         For       For          Management
      Director
3a3   Reelect Peter Po Fun Chan as Director   For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt Secondary Chinese Name            For       For          Management
7     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CI FINANCIAL CORP.

Ticker:       CIX            Security ID:  125491100
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Besse          For       For          Management
1.2   Elect Director G. Raymond Chang         For       For          Management
1.3   Elect Director Paul W. Derksen          For       For          Management
1.4   Elect Director William T. Holland       For       For          Management
1.5   Elect Director Stephen A. MacPhail      For       For          Management
1.6   Elect Director Stephen T. Moore         For       For          Management
1.7   Elect Director A. Winn Oughtred         For       For          Management
1.8   Elect Director David J. Riddle          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Amend Shareholder Rights Plan           For       Against      Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CIC ENERGY CORP

Ticker:       ELC            Security ID:  G2136R106
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CIE AUTOMOTIVE S.A.

Ticker:       CIE            Security ID:  E21245118
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Report on Important Changes on  None      None         Management
      Assets and Liabilities of the Company
      and of Instituto Sectorial de Promocion
      Y Gestion de Empresas S.A.
1.2   Approve Merger Balance Sheet as of Dec. For       For          Management
      31, 2009
1.3   Approve Issuance of 73.82 Million New   For       For          Management
      Shares in Connection with the Merger;
      Approve Listing of Shares on Bilbao and
      Madrid Stock Exchanges
1.4   Approve Merger by Absorption of         For       For          Management
      Instituto Sectorial de Promocion y
      Gestion de Empresas S.A. by the Company
1.5   Approve Fiscal Regime                   For       For          Management
2.1   Remove Current Board of Directors of    For       For          Management
      the Company
2.2   Fix Number of Directors                 For       For          Management
2.3   Elect Antonio Maria Pradera Jauregui as For       Against      Management
      Director
2.4   Elect Francisco Jose Riberas Mera as    For       Against      Management
      Director
2.5   Elect Juan Maria Riberas Mera as        For       Against      Management
      Director
2.6   Elect Corporacion Gestamp S.L. as       For       Against      Management
      Director
2.7   Elect Elidoza Promocion de Empresas     For       Against      Management
      S.L. as Director
2.8   Elect Fermin del Rio Sanz de Acedo as   For       Against      Management
      Director
2.9   Elect QMC Directorships S.L. as         For       Against      Management
      Director
2.10  Elect Addvalia Capital SA as Director   For       Against      Management
2.11  Elect Compania Andaluza de Rentas e     For       Against      Management
      Inversiones SA as Director
2.12  Elect Austral B.V. as Director          For       Against      Management
2.13  Elect Carlos Solchaga Catalan as        For       Against      Management
      Director
2.14  Elect Angel Ochoa Crespo as Director    For       For          Management
2.15  Elect Ignacio Martin San Vicente as     For       For          Management
      Director
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CIE AUTOMOTIVE S.A.

Ticker:       CIE            Security ID:  E21245118
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Discharge
      of Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Amend Several Articles of Bylaws        For       For          Management
4     Amend Several Articles of General       For       For          Management
      Meeting Regulations; Add Chapter VII to
      the General Meeting Regulations
5     Appoint Pricewaterhousecoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: DEC 23, 2010   Meeting Type: Annual/Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of SIIF    For       For          Management
2     Ratify Appointment of Dario Massi as    For       Against      Management
      Director
3     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: APR 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Yves Rene Nanot as Director     For       Against      Management
6     Reelect Carlo Pesenti as Director       For       Against      Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million;
      and/or Authorize Capitalization of
      Reserves for Bonus Issue or Increase in
      Par Value
10    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 9 Above
11    Approve Employee Stock Purchase Plan    Against   For          Management


--------------------------------------------------------------------------------

CINCH ENERGY CORP.

Ticker:       CNH            Security ID:  17185X108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Sid W. Dykstra           For       Withhold     Management
2.2   Elect Director John W. Elick            For       Withhold     Management
2.3   Elect Director George Ongyerth          For       Withhold     Management
2.4   Elect Director William D. Robertson     For       For          Management
2.5   Elect Director Gerald M. Deyell         For       For          Management
2.6   Elect Director Gary R. Purcell          For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CINEPLEX INC.

Ticker:       CGX            Security ID:  172454100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bruce             For       For          Management
1.2   Elect Director Ian Greenberg            For       For          Management
1.3   Elect Director Sarabjit Marwah          For       For          Management
1.4   Elect Director Edward Sonshine          For       For          Management
1.5   Elect Director Phyllis Yaffe            For       For          Management
1.6   Elect Director Joan Dea                 For       For          Management
1.7   Elect Director Ellis Jacob              For       For          Management
1.8   Elect Director Anthony Munk             For       For          Management
1.9   Elect Director Robert Steacy            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CINEWORLD GROUP PLC

Ticker:       CINE           Security ID:  G219AH100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Anthony Bloom as Director      For       For          Management
5     Re-elect Matthew Tooth as Director      For       For          Management
6     Re-elect Peter Williams as Director     For       For          Management
7     Elect Martina King as Director          For       For          Management
8     Elect Rick Senat as Director            For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CITADEL RESOURCE GROUP LTD

Ticker:       CGG            Security ID:  Q2443Y108
Meeting Date: AUG 25, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of a Further 20 For       For          Management
      Percent Interest in Bariq Mining Ltd
      Through the Company's Controlled
      Subsidiary, Vertex Group (Middle East)
      WLL CR 55007, from Central Mining
      Company Investments Ltd


--------------------------------------------------------------------------------

CITADEL RESOURCE GROUP LTD

Ticker:       CGG            Security ID:  Q2443Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Regan as a Director         For       For          Management
3     Elect Gary Scanlan as a Director        For       For          Management
4     Approve the Acquisition by the Company  For       For          Management
      Through its Controlled Subsidiary,
      Vertex Group (Middle East) WLL CR
      55007, of the 20 and 10 Percent
      Interest in Bariq from AQM and Said J.
      Al-Qahtani, Respectively
5     Approve the Issuance of Up to           For       For          Management
      A$40,000,000 Worth of Shares to AQM and
      Up to A$10,000,000 Worth of Shares to
      Said J. Al-Qahtani as Part
      Consideration for the Acquisition of
      Bariq


--------------------------------------------------------------------------------

CITIC 1616 HOLDINGS LTD.

Ticker:       01883          Security ID:  Y1640H109
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition, the Exclusive      For       For          Management
      Service Agreement and the Annual Caps
      Pursuant to the Framework Agreement
2     Change Company Name to CITIC Telecom    For       For          Management
      International Holdings Limited


--------------------------------------------------------------------------------

CITIC TELECOM INTERNATIONAL HOLDINGS LTD.

Ticker:       01883          Security ID:  Y1640H109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Xin Yue Jiang as Director       For       For          Management
3b    Reelect Yuen Kee Tong as Director       For       For          Management
3c    Reelect Liu Jifu as Director            For       For          Management
4     Reappoint KPMG as Auditor and Authorize For       For          Management
      Board to Fix Their Remuneration
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CITIGOLD CORPORATION LTD.

Ticker:       CTO            Security ID:  Q2445K106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian White as a Director         For       For          Management
2     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$400,000
      Per Annum
4     Ratify the Past Issue of 20 Million     For       For          Management
      Shares to Zhaojin Mining Industry
      Company Limited Through It's Wholly
      Owned Subsidiary Sparky International
      Trade Company Limited at A$0.10 Each on
      July 26, 2010
5     Ratify the Past Issue of 35 Million     For       For          Management
      Shares at A$0.10 Each and 946,667
      Shares Issued for Zero Value to
      Sophisticated Investors on Sept. 15,
      2010


--------------------------------------------------------------------------------

CITY DEVELOPMENTS LTD.

Ticker:       C09            Security ID:  V23130111
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Tax-Exempt Dividend of    For       For          Management
      SGD 0.08 Per Share and Special Final
      Tax-Exempt Dividend of SGD 0.10 Per
      Share for the Year Ended Dec. 31, 2010
3a    Approve Directors' Fees of SGD 308,000  For       For          Management
      for the Year Ended Dec. 31, 2010 and
      Audit Committee Fees of SGD 47,500 Per
      Quarter for the Period from July 1,
      2011 to June 30, 2012
3b    Approve Additional Directors' Fees of   For       For          Management
      SGD 50,000 for Each Director for the
      Year Ended Dec. 31, 2010
4     Reelect Kwek Leng Peck as Director      For       For          Management
5a    Reelect Kwek Leng Beng as Director      For       For          Management
5b    Reelect Chee Keng Soon as Director      For       For          Management
5c    Reelect Foo See Juan as Director        For       For          Management
5d    Reelect Tang See Chim as Director       For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

CITY TELECOM (H.K.) LIMITED

Ticker:       01137          Security ID:  178677209
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lee Hon Ying, John as Director  For       For          Management
3b    Reelect Peh Jefferson Tun Lu as         For       For          Management
      Director
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Amendment of Share Option       For       Against      Management
      Scheme
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC.

Ticker:       00775          Security ID:  G2176J105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Yu Ying Choi, Alan Abel as        For       For          Management
      Director
3b    Elect Chu Kee Hung as Director          For       For          Management
3c    Elect Colin Stevens Russel as Director  For       For          Management
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CLAIRVEST GROUP INC.

Ticker:       CVG            Security ID:  17965L100
Meeting Date: AUG 10, 2010   Meeting Type: Annual/Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Barnett, Michael Bregman,    For       Withhold     Management
      Sydney C. Cooper, Gerald R. Heffernan,
      Joseph J. Heffernan, G. John Krediet,
      Philip S. Orsino,  B. Jeffrey Parr,
      Joseph L. Rotman, Kenneth B. Rotman,
      Lionel H. Schipper, and Isadore Sharp
      as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

CLARIUS GROUP LTD.

Ticker:       CND            Security ID:  Q20404101
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Eneded June 30, 2010
2     Elect Lawrence Gibbs as a Director      For       For          Management


--------------------------------------------------------------------------------

CLARKE INC.

Ticker:       CKI            Security ID:  181901109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rex C. Anthony, Marie T.          For       Withhold     Management
      Mullally, Rob A. Normandeau, Charles
      Pellerin, Pat Powell, and Roland J.
      Thornhill as Directors
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CLARKSON PLC

Ticker:       CKN            Security ID:  G21840106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Paul Wogan as Director         For       For          Management
5     Re-elect James Morley as Director       For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CLAUDE RESOURCES INC.

Ticker:       CRJ            Security ID:  182873109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted J. Nieman            For       For          Management
1.2   Elect Director Ronald J. Hicks          For       For          Management
1.3   Elect Director J. Robert Kowalishin     For       For          Management
1.4   Elect Director Ray A. McKay             For       For          Management
1.5   Elect Director Rita M. Mirwald          For       For          Management
1.6   Elect Director Neil McMillan            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CLEAN SEAS TUNA LTD.

Ticker:       CSS            Security ID:  Q2509T100
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Hagen Stehr AO as a Director      For       For          Management
3     Elect John Ellice-Flint as a Director   For       For          Management
4     Elect Paul Steere as a Director         For       For          Management
5     Elect Clifford Ashby as a Director      For       For          Management
6     Approve the Increase in Remuneration    For       For          Management
      for Non-Executive Directors from
      A$300,000 Per Annum to A$360,000 Per
      Annum


--------------------------------------------------------------------------------

CLEAN SEAS TUNA LTD.

Ticker:       CSS            Security ID:  Q2509T100
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of 63 Million Shares  For       For          Management
      at an Issue Price of A$0.11 Each to
      Frode Teigen


--------------------------------------------------------------------------------

CLINTON CARDS PLC

Ticker:       CC.            Security ID:  G2203X101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Barry Hartog as Director       For       For          Management
4     Re-elect John Coleman as Director       For       Against      Management
5     Re-elect Robert Gunlack as Director     For       Against      Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Adopt New Articles of Association       For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Authorise Market Purchase               For       For          Management
12    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement


--------------------------------------------------------------------------------

CLINUVEL PHARMACEUTICALS LTD.

Ticker:       CUV            Security ID:  Q2516X102
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Brenda Shanahan as a Director     For       For          Management
3     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Ten Shares be Consolidated
      into One Share With Any Fractional
      Entitlement be Rounded Up to the Next
      Whole Share
4     Approve the Grant of Up to 900,000      For       Against      Management
      Conditional Performance Rights on a
      Post Consolidation Basis to Philippe
      Wolgen, Managing Director and CEO,
      Under the Company's Conditional
      Performance Rights Plan
5     Approve the Grant of Up to 450,000      For       Against      Management
      Conditional Performance Rights on a
      Post Consolidation Basis to Helmer
      Agersborg, Executive Director, Under
      the Company's Conditional Performance
      Rights Plan


--------------------------------------------------------------------------------

CLOSE BROTHERS GROUP PLC

Ticker:       CBG            Security ID:  G22120102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Strone Macpherson as Director  For       For          Management
5     Re-elect Preben Prebensen as Director   For       For          Management
6     Re-elect Stephen Hodges as Director     For       For          Management
7     Re-elect Jonathan Howell as Director    For       For          Management
8     Re-elect Bruce Carnegie-Brown as        For       For          Management
      Director
9     Re-elect Jamie Cayzer-Colvin as         For       For          Management
      Director
10    Re-elect Ray Greenshields as Director   For       For          Management
11    Re-elect Douglas Paterson as Director   For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

CLOUGH LTD.

Ticker:       CLO            Security ID:  Q2534F109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect Brian Bruce as a Director         For       For          Management
2b    Elect Emma Stein as a Director          For       For          Management
2c    Elect Neil Siford as a Director         For       Against      Management
2d    Elect Nigel Harvey as a Director        For       For          Management
3     Approve Adoption of New Constitution    For       For          Management
4     Approve Proportional Takeover           For       For          Management
      Provisions


--------------------------------------------------------------------------------

CLP HOLDINGS LTD.

Ticker:       00002          Security ID:  Y1660Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Endorse Dividend Distribution Plan      For       For          Management
3a    Reelect John Andrew Harry Leigh as      For       For          Management
      Director
3b    Reelect Tsui Lam Sin Lai Judy as        For       For          Management
      Director
3c    Reelect Roderick Ian Eddington as       For       For          Management
      Director
3d    Reelect Ronald James McAulay as         For       For          Management
      Director
3e    Reelect Ian Duncan Boyce as Director    For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CLUB MEDITERRANEE

Ticker:       CU             Security ID:  F18690101
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Transaction with Rolaco         For       For          Management
5     Approve Transaction with Caisse de      For       For          Management
      Depot et de Gestion
6     Approve Transaction with Corporate      For       For          Management
      Officers
7     Receive Auditors' Special Report on     For       Against      Management
      Related-Party Transactions and Approve
      Ongoing Transactions
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 305,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Ratify Appointment of Georges Pauget as For       For          Management
      Director
11    Ratify Appointment of Jiannong Qian as  For       Against      Management
      Director
12    Reelect Jiannong Qian as Director       For       Against      Management
13    Reelect Anass Houir Alami as Director   For       Against      Management
14    Reelect Saud Al Sulaiman as Director    For       Against      Management
15    Reelect Thierry de la Tour d Artaise as For       Against      Management
      Director
16    Reelect Henri Giscard d Estaing as      For       Against      Management
      Director
17    Reelect Pascal Lebard as Director       For       Against      Management
18    Reelect Anne-Claire Taittinger as       For       For          Management
      Director
19    Elect Isabelle Seillier as Director     For       For          Management
20    Elect Christina Jeanbart as Director    For       Against      Management
21    Elect Guangchang Guo as Director        For       Against      Management
22    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
24    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
25    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
26    Authorize up to 2 Percent per Year of   For       For          Management
      Issued Capital for Use in Stock Option
      Plan
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
29    Amend Article 14.2 of Bylaws Re: Length For       For          Management
      of Terms for Directors
30    Amend Article 28 of Bylaws Re:          For       For          Management
      Electronic Vote and Attendance to
      General Meetings Through
      Videoconference and Telecommunication
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CMA CORPORATION LTD

Ticker:       CMV            Security ID:  Q2570S106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Oliver Scholz as a Director       For       Against      Management
3(b)  Elect Parag-Johannes Bhatt as a         For       Against      Management
      Director
3(c)  Elect Michael James Humphris as a       For       For          Management
      Director
3(d)  Elect Peter Andrew Lancken as a         For       For          Management
      Director
3(e)  Elect Trevor Richard Schmitt as a       For       Against      Management
      Director
4.1   Approve the Grant of Up to 5 Million    For       Against      Management
      Options to Craig Tuhoro, Director, with
      an Exercise Price of A$0.15 Each, Under
      the Share Option Plan
4.2   Approve the Grant of Up to 5 Million    For       Against      Management
      Options to Trevor Schmitt, Director,
      with an Exercise Price of A$0.15 Each,
      Under the Share Option Plan
4.3   Approve the Grant of Up to 1 Million    For       Against      Management
      Options to Joseph Chung, Director, with
      an Exercise Price of A$0.15 Each, Under
      the Share Option Plan


--------------------------------------------------------------------------------

CML HEALTHCARE INC.

Ticker:       CLC            Security ID:  12582Q103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gery J. Barry            For       For          Management
1.2   Elect Director Steven W. Chepa          For       For          Management
1.3   Elect Director Joseph Fairbrother       For       For          Management
1.4   Elect Director Robert P. Fisher Jr.     For       For          Management
1.5   Elect Director Patrice E. Merrin        For       For          Management
1.6   Elect Director John D. Mull             For       For          Management
1.7   Elect Director Stephen R. Wiseman       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CNP ASSURANCES

Ticker:       CNP            Security ID:  F1876N318
Meeting Date: JUL 29, 2010   Meeting Type: Annual/Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement and its      For       For          Management
      Remuneration to Sevriena 1
2     Approve Allocation of Spin-Off Premium  For       For          Management
3     Delegation of Powers to the Board to    For       For          Management
      Execute all Formalities Pursuant to
      Spin-Off Above
4     Ratify Appointment of Olivier Klein as  For       Against      Management
      Director
5     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CNP ASSURANCES

Ticker:       CNP            Security ID:  F1876N318
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.77 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Ratify Appointment of Antoine Gosset    For       Against      Management
      Grainville as Director
6     Ratify Appointment of Philippe Wahl as  For       Against      Management
      Director
7     Ratify Appointment of Pierre Garcin as  For       For          Management
      Censor
8     Ratify Appointment of Marcia Campbell   For       Against      Management
      as Director
9     Ratify Appointment of Stephane Pallez   For       Against      Management
      as Director
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 500 Million
13    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted  Stock
      Plan (Repurchased Shares)
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COAL OF AFRICA LTD.

Ticker:       CZA            Security ID:  Q2593N100
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of a New           For       For          Management
      Constitution
2     Approve the Coal of Africa Ltd Employee For       For          Management
      Share Option Plan
3     Approve the Increase in Non-Executive   For       Against      Management
      Directors' Remuneration to A$1 Million
      Per Annum
4     Approve the Grant of Up to 2.5 Million  For       Against      Management
      Options to David Murray, Senior
      Independent Non-Executive Director,
      with an Exercise Price Equal to the
      Volume Weighted Average Price of the
      Company's Shares 10 Trading Days Prior
      to Issue Date
5     Ratify the Past Issuance of 50 Million  For       For          Management
      Shares to Sophisticated and
      Institutional Investor Clients of JP
      Morgan Cazenove, Macquarie First South
      Advisers (Pty) Ltd, Evolution
      Securities Ltd, and Mirabaud Securities
      LLP at GBP1.10 Each


--------------------------------------------------------------------------------

COAL OF AFRICA LTD.

Ticker:       CZA            Security ID:  Q2593N100
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Murray as a Director        For       For          Management
3     Elect Simon Farrell as a Director       For       Against      Management
4     Elect Richard Linnell as a Director     For       For          Management
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors of the Company
6     Approve the Issuance of Equity or       For       For          Management
      Equity-Linked Securities Without
      Preemptive Rights Up to Five Percent of
      the Company's Issued Share Capital


--------------------------------------------------------------------------------

COALSPUR MINES LIMITED

Ticker:       CPL            Security ID:  Q2594G104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 9 Million For       For          Management
      Shares at a Deemed Issue Price of
      A$0.80 Each to Professional and
      Sophisticated Investors Upon the
      Conversion of A$7.2 Million Worth of
      Convertible Notes
2     Approve the Issuance of Up to 36        For       For          Management
      Million Shares at a Deemed Issue Price
      of A$0.80 Each to Highland Park Group
      Upon the Conversion of A$28.8 Million
      Worth of Convertible Notes
3     Ratify the Past Issue of 55 Million     For       For          Management
      Shares to Strategic and Institutional
      Investors of BMO Capital Markets and JP
      Morgan at A$0.80 Each on Oct. 14, 2010


--------------------------------------------------------------------------------

COALSPUR MINES LIMITED

Ticker:       CPL            Security ID:  Q2594G104
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Colin Steyn as a Director         For       For          Management
3     Elect Mark Pearce as a Director         For       For          Management


--------------------------------------------------------------------------------

COALSPUR MINES LIMITED

Ticker:       CPL            Security ID:  Q2594G104
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 24 Million  For       For          Management
      Placement Shares at an Issue Price of
      C$1.85 Each to Institutional and Retail
      Investors
2     Approve the Issuance of Up to 6 Million For       For          Management
      Shares at an Issue Price of C$1.85 Each
      to Highland Park Group, a Company
      Related to Colin Steyn, a Director of
      the Company
3     Approve the Coalspur Employee           For       Against      Management
      Performance Rights Plan
4     Approve the Coalspur Contractor         For       Against      Management
      Performance Rights Plan
5     Approve the Grant of Up to 600,000      For       Against      Management
      Performance Rights Under the Employee
      Performance Rights Plan to Gene Wusaty,
      a Director of the Company
6     Approve the Grant of Up To 100,000      For       Against      Management
      Performance Rights Under the Employee
      Performance Rights Plan to Denis
      Turcotte, a Director of the Company


--------------------------------------------------------------------------------

COASTAL CONTACTS INC.

Ticker:       COA            Security ID:  19044R108
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roger V. Hardy as Director        For       Withhold     Management
1.2   Elect Murray McBride as Director        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

COBHAM PLC

Ticker:       COB            Security ID:  G41440143
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Michael Wareing as Director       For       For          Management
5     Re-elect Marcus Beresford as Director   For       For          Management
6     Re-elect John Devaney as Director       For       For          Management
7     Re-elect Mike Hagee as Director         For       For          Management
8     Re-elect John Patterson as Director     For       For          Management
9     Re-elect Mark Ronald as Director        For       For          Management
10    Re-elect Andy Stevens as Director       For       For          Management
11    Re-elect Warren Tucker as Director      For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Market Purchase               For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COCA-COLA AMATIL LTD.

Ticker:       CCL            Security ID:  Q2594P146
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       Against      Management
      Remuneration Report
3a    Elect Catherine Michelle Brenner as a   For       For          Management
      Director
3b    Elect Wallace Macarthur King as a       For       For          Management
      Director
3c    Elect David Edward Meiklejohn as a      For       For          Management
      Director
3d    Elect Anthony Grant Froggatt as a       For       For          Management
      Director
3e    Elect Ilana Rachel Atlas as a Director  For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Fees from A$2 Million to Up
      to A$2.3 Million per Annum
5     Approve the Issuance of Shares to Terry For       Against      Management
      J Davis, Executive Director of the
      Company, Under the 2011-2013 Long Term
      Incentive Share Rights Plan


--------------------------------------------------------------------------------

COCA-COLA HELLENIC BOTTLING CO.

Ticker:       EEEK           Security ID:  1912EP104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Auditors and Fix Their          For       For          Management
      Remuneration
6     Approve Financial Results for 2010      For       For          Management
7     Ratify Director Appointment             For       For          Management
8     Elect Directors                         For       For          Management
9     Authorize Capitalization of Reserves    For       For          Management
      for Increase in Par Value
10    Approve Reduction in Issued Share       For       For          Management
      Capital to Return Cash to Shareholders
11    Amend Article 3 in Company Bylaws and   For       For          Management
      Codify Articles


--------------------------------------------------------------------------------

COCHLEAR LTD.

Ticker:       COH            Security ID:  Q25953102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  OCT 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2.1   Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Donal O'Dwyer as a Director       For       For          Management
3.2   Elect Edward Byrne as a Director        For       For          Management
3.3   Elect Yasmin Allen as a Director        For       For          Management
4     Approve the Grant of Up to 86,272       For       For          Management
      Options Exercisable at A$69.69 to
      Christopher Roberts, CEO/President
      Under the Cochlear Executive Long Term
      Incentive Plan


--------------------------------------------------------------------------------

COCKATOO COAL LTD

Ticker:       COK            Security ID:  Q25958101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect J. Gillis Broinowski as a         For       For          Management
      Director
4     Elect Paul G. Chappell as a Director    For       For          Management
5     Elect Hak Hee Lee as a Director         For       Against      Management
6     Elect Sun Moon Woo as a Director        For       Against      Management
7     Elect Joo-Ok Chang as a Director        For       For          Management
8     Elect Scott A. Thompson as a Director   For       For          Management
9     Approve the Issuance of Up to 46.06     For       For          Management
      Million Shares at A$0.467 Each to POSCO
      Australia Pty Ltd Pursuant to a Share
      Subscription Agreement
10    Ratify the Past Issuance of 126.53      For       For          Management
      Million Shares at A$0.45 Each to
      Institutional and Sophisticated
      Investors Made on Sept. 24, 2010


--------------------------------------------------------------------------------

CODAN LTD.

Ticker:       CDA            Security ID:  Q2595M100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Geoffrey David Klingner as a      For       For          Management
      Director
3     Elect David James Simmons as a Director For       For          Management
4     Approve the Grant of 136,733            For       Against      Management
      Performance Rights to Donald McGurk,
      Chief Executive Officer, Under the
      Codan Ltd Performance Rights Plan
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$850,000
      Per Annum


--------------------------------------------------------------------------------

CODERE S.A

Ticker:       CDR            Security ID:  E3613T104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory Reports
      and Allocation of Income for FY Ended
      December 31, 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3.1   Amend Articles 1, 15, 21, 23, 28, 29,   For       For          Management
      30, 31, and 32 of Bylaws Re: Update
      Reference to Applicable Legislation
3.2   Amend Article 16 of Bylaws Re:          For       For          Management
      Convening the General Meeting
3.3   Amend Article 17 of Bylaws Re: Meeting  For       For          Management
      Venue
3.4   Amend Article 19 of Bylaws              For       For          Management
3.5   Amend Article 24 Re: Board-Related      For       For          Management
3.6   Amend Article 26 Re: Audit Committee    For       For          Management
4.1   Amend Articles 1, 2, 14, and 15 of      For       For          Management
      General Meeting Regulations
4.2   Amend Article 7 of General Meeting      For       For          Management
      Regulations
4.3   Amend Article 9 of General Meeting      For       For          Management
      Regulations
4.4   Amend Article 10 of General Meeting     For       For          Management
      Regulations
4.5   Amend Article 12 of General Meeting     For       For          Management
      Regulations
4.6   Amend Article 16 of General Meeting     For       For          Management
      Regulations
4.7   Amend Article 20 of General Meeting     For       For          Management
      Regulations
5     Elect William Blaine Richardson as      For       Against      Management
      Director
6     Authorize Share Repurchase              For       For          Management
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Advisory Vote on Remuneration Report    For       For          Management
9     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
10    Receive Explanatory Report in           None      None         Management
      Accordance with Article 116 Bis of the
      Spanish Stock Market Law


--------------------------------------------------------------------------------

COFFEY INTERNATIONAL LTD.

Ticker:       COF            Security ID:  Q2600A109
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Stephen Williams as a Director    For       For          Management
3(b)  Elect Stuart Black as a Director        For       For          Management
3(c)  Elect Susan Oliver as a Director        For       For          Management
4     Approve the Grant of Up to 600,000      For       For          Management
      Performance Shares to Roger Olds,
      Managing Director, Under Coffey Rewards
      Share Plan


--------------------------------------------------------------------------------

COGECO CABLE INC

Ticker:       CCA            Security ID:  19238V105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Audet              For       For          Management
1.2   Elect Director William Press Cooper     For       For          Management
1.3   Elect Director L.G. Serge Gadbois       For       For          Management
1.4   Elect Director Claude A. Garcia         For       For          Management
1.5   Elect Director Harry A. King            For       For          Management
1.6   Elect Director David McAusland          For       For          Management
1.7   Elect Director Jan Peeters              For       For          Management
1.8   Elect Director Carole Salomon           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COLLINS STEWART PLC

Ticker:       CSHP           Security ID:  G4936L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Nicholas Page as Director         For       For          Management
5     Elect Giles Vardey as Director          For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Approve Change of Company Name to       For       For          Management
      Collins Stewart Hawkpoint plc


--------------------------------------------------------------------------------

COLOSSUS MINERALS INC.

Ticker:       CSI            Security ID:  19681L109
Meeting Date: JAN 21, 2011   Meeting Type: Annual/Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Anderson         For       For          Management
1.2   Elect Director John Frostiak            For       For          Management
1.3   Elect Director Greg Hall                For       Withhold     Management
1.4   Elect Director Douglas Reeson           For       For          Management
1.5   Elect Director Ari Sussman              For       For          Management
1.6   Elect Director Vic Wall                 For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

COLOSSUS MINERALS INC.

Ticker:       CSI            Security ID:  19681L109
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Anderson         For       For          Management
1.2   Elect Director David Anthony            For       For          Management
1.3   Elect Director John Frostiak            For       For          Management
1.4   Elect Director Greg Hall                For       For          Management
1.5   Elect Director Douglas Reeson           For       For          Management
1.6   Elect Director Ari Sussman              For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COLT GROUP SA

Ticker:       COLT           Security ID:  L18842101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board Reports on the            For       For          Management
      Consolidated and Unconsolidated
      Financial Statements and Annual
      Accounts
2     Receive Consolidated and Unconsolidated For       For          Management
      Financial Statements and Annual
      Accounts, and Auditors' Reports Thereon
3     Approve Consolidated Financial          For       For          Management
      Statements and Annual Accounts
4     Approve Unconsolidated Financial        For       For          Management
      Statements and Annual Accounts
5     Approve Allocation of Income            For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Re-elect Andreas Barth as Director      For       For          Management
9     Re-elect Rakesh Bhasin as Director      For       For          Management
10    Re-elect Vincenzo Damiani as Director   For       For          Management
11    Re-elect Hans Eggerstedt as Director    For       For          Management
12    Re-elect Mark Ferrari as Director       For       For          Management
13    Re-elect Gene Gabbard as Director       For       For          Management
14    Re-elect Simon Haslam as Director       For       For          Management
15    Re-elect Tim Hilton as Director         For       For          Management
16    Re-elect Richard Walsh as Director      For       Against      Management
17    Re-elect Sergio Giacoletto as Director  For       For          Management
18    Approve the Shareholders' Delegation to For       For          Management
      the Board of the Power to Appoint
      Directors Until the Next AGM
19    Reappoint PricewaterhouseCoopers S.a    For       For          Management
      r.l. as Auditors
20    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
21    Authorise Market Purchase               For       For          Management
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Amend Share Grant Plan                  For       For          Management
24    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

COM DEV INTERNATIONAL LTD.

Ticker:       CDV            Security ID:  199907106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Terry Reidel as Director          For       For          Management
1.2   Elect Peter Scovell as Director         For       For          Management
1.3   Elect Kym Anthony as Director           For       For          Management
1.4   Elect Christopher O'Donovan as Director For       For          Management
1.5   Elect James Adamson as Director         For       For          Management
1.6   Elect Michael Pley as Director          For       For          Management
1.7   Elect Claude Seguin as Director         For       For          Management
1.8   Elect David Masotti as Director         For       For          Management
2     Approve Ernst & Young LLP Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COMAPLEX MINERALS CORPORATION

Ticker:       CMF            Security ID:  199901109
Meeting Date: JUL 06, 2010   Meeting Type: Annual/Special
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gary J. Drummond, George F. Fink, For       Withhold     Management
      Carl R. Jonsson, and F. William
      Woodward as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Merger Agreement                For       For          Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

COMFORTDELGRO CORP LTD.

Ticker:       C52            Security ID:  Y1690R106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.028 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 548,334  For       For          Management
      for the Financial Year Ended Dec. 31,
      2010
4     Reelect Tow Heng Tan as Director        For       For          Management
5     Reelect Wang Kai Yuen as Director       For       For          Management
6     Reelect Wong Chin Huat, David as        For       For          Management
      Director
7     Reelect Lim Jit Poh as Director         For       For          Management
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the ComfortDelGro
      Employees' Share Option Scheme


--------------------------------------------------------------------------------

 COMMONWEALTH BANK OF AUSTRALIA

Ticker:       CBA            Security ID:  Q26915100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2(a)  Elect John Anderson as a Director       For       For          Management
2(b)  Elect Harrison Young as a Director      For       For          Management
2(c)  Elect Brian Long as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Reward Rights with For       For          Management
      a Face Value of Up to A$4.25 Million to
      Ralph Norris, Chief Executive Officer,
      Under the Company's Group Leadership
      Reward Plan Pursuant to the 2010 to
      2011 Financial Year


--------------------------------------------------------------------------------

COMMUNISIS PLC

Ticker:       CMS            Security ID:  G2124K105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peter Hickson as Director      For       For          Management
5     Re-elect Alistair Blaxill as Director   For       For          Management
6     Re-elect Roger Jennings as Director     For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
8     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
9     Authorise Market Purchase               For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

COMPAGNIE DE SAINT GOBAIN

Ticker:       SGO            Security ID:  F80343100
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
4     Elect Anne-Marie Idrac as Director      For       For          Management
5     Elect Jacques Pestre as Director        For       Against      Management
6     Elect Olivia Qiu as Director            For       For          Management
7     Reelect Gerard Mestrallet as Director   For       Against      Management
8     Reelect Denis Ranque as Director        For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 425 Million
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 212 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 106 Million for Bonus Issue
      or Increase in Par Value
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  F2349S108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve New Related-Party Transactions  For       For          Management
11    Approve New Related-Party Transactions  For       For          Management
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.78 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Transaction with BNP Paribas    For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Amend Article 10 of Bylaws Re:          For       For          Management
      Appointment of General Managers Whether
      Qualifying as General Partners or Not
7     Amend Article 11 of Bylaws Re:          For       For          Management
      Mandatory Blocking of Shares Owned by
      General Partners
8     Amend Article 13 of Bylaws Re: End of   For       Against      Management
      Mandates of General Managers Whether
      Qualifying as General Partners or Not
9     Amend Article 10 of Bylaws Re: General  For       Against      Management
      Manager Powers
10    Amend Article 17 of Bylaws Re:          For       For          Management
      Supervisory Board Powers
11    Elect Jean-Dominique Senard as General  For       For          Management
      Manager Qualified General Partner and
      Amend Article 1 of Bylaws Accordingly
12    Amend Articles 6 and 33 of Bylaws to    For       For          Management
      Comply with Legislation
13    Amend Article 22 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO

Ticker:       ING            Security ID:  F51723116
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.35 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Ratify Appointment of Celeste Thomasson For       Against      Management
      as Director
7     Ratify Appointment of Alex Fain as      For       Against      Management
      Director
8     Ratify Appointment of Jean-Pierre Cojan For       Against      Management
      as Director
9     Reelect Jean-Jacques Poutrel as         For       Against      Management
      Director
10    Reelect Consellior as Director          For       Against      Management
11    Acknowledge Decision Not to Renew       For       For          Management
      Mandate of Jacques Stern as Director
12    Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Allow Board to Use All Outstanding      For       Against      Management
      Capital Authorizations in the Event of
      a Public Tender Offer or Share Exchange
      Offer
15    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
18    Amend Articles 11, 12, 19 and 22 of     For       For          Management
      Bylaws Re: Shares, Shareholding
      Requirements for Directors, General
      Meetings Convening and Attendance,
      Treatment of Losses
19    Amend Article 8 of Bylaws Re: Share     For       Against      Management
      Ownership Disclosure Thresholds
20    Amend Article 9 of Bylaws Re:           For       For          Management
      Subscription Period
21    Amend Article 10 of Bylaws Re: Shares   For       Against      Management
22    Amend Article 19 of Bylaws Re: Ordinary For       For          Management
      Meeting
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE PLASTIC OMNIUM

Ticker:       POM            Security ID:  F73325106
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Discharge of Directors          For       For          Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Reelect Vincent Labruyere as Director   For       For          Management
8     Ratify Appointment of Anne-Marie        For       For          Management
      Couderc as Director
9     Elect Anne Asensio as Director          For       Against      Management
10    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 260,000
11    Approve 1 for 3 Stock Split and Amend   For       For          Management
      Articles 6 and 11 of Bylaws Accordingly
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 12 Above
14    Approve Employee Stock Purchase Plan    Against   For          Management
15    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
16    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPANIA ESPANOLA DE PETROLEOS (CEPSA)

Ticker:       CEP            Security ID:  E44902166
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income and Dividends, and Discharge
      Directors for Fiscal Year 2010
2.1   Ratify Co-option of Mohamed Hamad Al    For       For          Management
      Mehairi as Director
2.2   Re-elect Michel Benezit as Director     For       For          Management
2.3   Re-elect Murtadha Al Hashmi as Director For       For          Management
2.4   Re-elect Eric de Menten as Director     For       For          Management
3     Authorize Increase in Capital with      For       For          Management
      Preemptive Rights up to 50 Percent, and
      Amend Article 6 Accordingly
4     Amend Article 47 Re: Executive Committe For       For          Management
      and Audit Committee
5     Elect Ernst & Young SL as Auditors of   For       For          Management
      Individual and Consolidated Accounts
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker:       CPG            Security ID:  G23296182
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Roy Gardner as Director    For       For          Management
5     Re-elect Richard Cousins as Director    For       For          Management
6     Re-elect Gary Green as Director         For       For          Management
7     Re-elect Andrew Martin as Director      For       For          Management
8     Re-elect Sir James Crosby as Director   For       For          Management
9     Re-elect Steve Lucas as Director        For       For          Management
10    Re-elect Susan Murray as Director       For       For          Management
11    Re-elect Don Robert as Director         For       For          Management
12    Re-elect Sir Ian Robinson as Director   For       For          Management
13    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COMPTON PETROLEUM CORPORATION

Ticker:       CMT            Security ID:  204940100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mel F. Belich            For       For          Management
2.2   Elect Director Tim S. Granger           For       For          Management
2.3   Elect Director J. Stephens Allan        For       For          Management
2.4   Elect Director David M. Fitzpatrick     For       For          Management
2.5   Elect Director R. Bradley Hurtubise     For       For          Management
2.6   Elect Director Irvine J. Koop           For       For          Management
2.7   Elect Director Warren M. Shimmerlik     For       For          Management
3     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Retention Shares to For       For          Management
      Executives
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

COMPUTACENTER PLC

Ticker:       CCC            Security ID:  G23356127
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect Brian McBride as Director         For       For          Management
4b    Re-elect Tony Conophy as Director       For       For          Management
4c    Re-elect Philip Hulme as Director       For       For          Management
4d    Re-elect Peter Ogden as Director        For       For          Management
4e    Re-elect John Ormerod as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Amend Performance Share Plan 2005       For       For          Management


--------------------------------------------------------------------------------

COMPUTER MODELLING GROUP LTD

Ticker:       CMG            Security ID:  205249105
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Kenneth M. Dedeluk as Director    For       For          Management
2.2   Elect Patrick R. Jamieson as Director   For       For          Management
2.3   Elect Peter H. Kinash as Director       For       For          Management
2.4   Elect Kenneth F. McCready as Director   For       For          Management
2.5   Elect Frank L. Meyer as Director        For       Withhold     Management
2.6   Elect Robert F.M. Smith as Director     For       For          Management
2.7   Elect John B. Zaozirny as Director      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COMPUTERSHARE LIMITED

Ticker:       CPU            Security ID:  Q2721E105
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Christopher John Morris as a      For       For          Management
      Director
4     Elect Arthur Leslie Owen as a Director  For       For          Management
5     Elect Gerald Lieberman as a Director    For       For          Management


--------------------------------------------------------------------------------

CONNACHER OIL AND GAS LIMITED

Ticker:       CLL            Security ID:  20588Y103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Hugh Bessell          For       For          Management
1.2   Elect Director Colin M. Evans           For       For          Management
1.3   Elect Director Richard A. Gusella       For       For          Management
1.4   Elect Director Jennifer K. Kennedy      For       For          Management
1.5   Elect Director Kelly J. Ogle            For       For          Management
1.6   Elect Director Peter D. Sametz          For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Share Unit Plan                 For       For          Management


--------------------------------------------------------------------------------

CONNECTEAST GROUP

Ticker:       CEU            Security ID:  Q2767C112
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
3a    Elect Paul Dougas as a Director         For       For          Management
3b    Elect John Collier as a Director        For       For          Management
4     Approve the Amendments to the           For       For          Management
      Constitutions of ConnectEast Investment
      Trust and ConnectEast Holding Trust


--------------------------------------------------------------------------------

CONQUEST MINING LTD

Ticker:       CQT            Security ID:  Q2758A109
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 25.38     For       For          Management
      Million Shares at an Issue Price of
      A$0.394 to Heemskirk Consolidated
      Limited in Relation to the Share
      Purchase Agreement
2     Approve the Issuance of A$10 Million    For       For          Management
      Worth of Shares and 5.5 Million Options
      to Baker Steel Capital Managers LLP or
      Its Permitted Nominees Pursuant to the
      Underwriting and Share Subscription
      Deed.


--------------------------------------------------------------------------------

CONQUEST MINING LTD

Ticker:       CQT            Security ID:  Q2758A109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Paul Marks as a Director          For       For          Management
3     Elect Richard Krasnoff as a Director    For       For          Management
4     Elect Douglas Stewart as a Director     For       For          Management
5     Ratify the Past Issue of 58.1 Million   For       For          Management
      Tranche 1 Shares to Baker Steel Capital
      Managers LLP at A$0.48 Each on Oct. 19,
      2010
6     Ratify the Past Issue of 5.5 Million    For       For          Management
      Options to Baker Steel Capital Managers
      LLP with an Exercise Price of A$0.60
      Each on Oct. 19, 2010
7     Approve the Issuance of Up to 25.23     For       For          Management
      Million Tranche 2 Shares at A$0.48 Each
      to Professional and Sophisticated
      Clients of Southern Cross Equities
8     Approve the Grant of Up to 15.69        For       Against      Management
      Million Options to Jake Klein,
      Director, with an Exercise Price of 15
      Percent Above the Issue Price for the
      Relevant Share Issue
9     Approve the Grant of Up to 1.45 Million For       Against      Management
      Options to Nicholas Curtis, Director,
      with an Exercise Price of 15 Percent
      Above the Issue Price for the Relevant
      Share Issue
10    Approve the Grant of Up to 1.45 Million For       Against      Management
      Options to James Askew, Director, with
      an Exercise Price of 15 Percent Above
      the Issue Price for the Relevant Share
      Issue


--------------------------------------------------------------------------------

CONSOLIDATED MEDIA HOLDINGS LTD.

Ticker:       CMJ            Security ID:  Q2784N109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Rowena Danziger as a Director     For       For          Management
2b    Elect James Douglas Packer as a         For       For          Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

CONSOLIDATED THOMPSON IRON MINES LIMITED

Ticker:       CLM            Security ID:  210206108
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CONSORT MEDICAL PLC

Ticker:       CSRT           Security ID:  G2506K103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jonathan Glenn as Director     For       For          Management
5     Re-elect Chris Banks as Director        For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Approve Company Share Option Plan       For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION SOFTWARE INC.

Ticker:       CSU            Security ID:  21037X100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brian Aune            For       For          Management
1.2   Elect Director Stephen Dent             For       Withhold     Management
1.3   Elect Director Mark Leonard             For       For          Management
1.4   Elect Director Michael Mazan            For       For          Management
1.5   Elect Director Ian McKinnon             For       For          Management
1.6   Elect Director Tim Patterson            For       For          Management
1.7   Elect Director Paul Renaud              For       For          Management
1.8   Elect Director Stephen R. Scotchmer     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.

Ticker:       CAF            Security ID:  E31774115
Meeting Date: JUN 04, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Discharge
      Directors for FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 10.5 Per Share
3     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
4     Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
5.1   Re-elect Jose Miguel de la Rica         For       Against      Management
      Basagoiti as Director
5.2   Re-elect Fermin Arrese Arratibel as     For       Against      Management
      Director
6     Re-elect Deloitte SL as Auditors of     For       For          Management
      Individual and Consolidated Accounts
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL COAL LTD.

Ticker:       CCC            Security ID:  Q2819B104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Manuel Lamboley as a Director     For       For          Management
3     Elect Andrew Macaulay as a Director     For       Against      Management
4     Approve the Issuance of Up to 275.95    For       For          Management
      Million Shares at A$0.064 Each to
      Institutional Investor Clients of Max
      Capital Pty Ltd and Renaissance
      Securities (Cyprus) Ltd
5     Approve the Grant of Up to 10 Million   For       Against      Management
      Shares and 100 Million CEO Options
      Exercisable at A$0.05 Each to Don
      Turvey, Chief Executive Officer
6     Approve the Grant of Up to 50 Million   For       Against      Management
      Director Options Exercisable at A$0.075
      Each to Peter Landau, Executive
      Director
7     Approve the Grant of Up to 50 Million   For       Against      Management
      Director Options Exercisable at A$0.075
      Each to Jason Brewer, Executive
      Director


--------------------------------------------------------------------------------

CONTINENTAL COAL LTD.

Ticker:       CCC            Security ID:  Q2819B104
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Leahy as a Director         For       For          Management
2     Approve the Grant of 20 Million         For       Against      Management
      Director Options (on a
      Pre-Consolidation Basis) at an Exercise
      Price of A$0.075 Each to James Leahy
3     Approve the Consolidation of the        For       For          Management
      Company's Issued Capital on the Basis
      that Every 10 Shares or Options Be
      Consolidated into One Share or Option
      with Fractional Entitlements Rounded to
      the Nearest Whole Share or Option
4     Ratify the Past Issue of 11.31 Million  For       For          Management
      Shares at Various Issue Prices to BT
      Global Holdings Pty Ltd
5     Ratify the Past Issue of 57.12 Million  For       For          Management
      Shares at an Issue Price of A$0.055
      Each to Genorah Resources Pty Ltd
      Pursuant to the Genorah Loan Agreement
6     Ratify the Past Issue of 19.97 Million  For       For          Management
      Shares at an Issue Price of A$0.055
      Each to NKWE Platinum Australia Pty Ltd
      Pursuant to the Loan Agreement
7     Approve the Issue of Up to 60 Million   For       For          Management
      Shares to Park End Ltd Pursuant to the
      Mashala Facilitation Agreement
8     Approve the Issue of Up to 98.18        For       For          Management
      Million Shares at a Deemed Issue Price
      fo A$0.055 Each to Masawu Investments
      Ltd as Part Consideration for the
      Acquisition of a New BEE Partner


--------------------------------------------------------------------------------

CONTINENTAL HOLDINGS LTD.

Ticker:       00513          Security ID:  Y1749F152
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of 3.1 Million  For       For          Management
      Shares in Macarthur Minerals Ltd. from
      MinMetals Mining Corporation Ltd.
2     Approve the Acquisition of 2.2 Million  For       For          Management
      Shares in Macarthur Minerals Ltd., from
      Famous Key Holdings Ltd.
3     Approve Share Option Scheme             For       Against      Management


--------------------------------------------------------------------------------

CONTINENTAL HOLDINGS LTD.

Ticker:       00513          Security ID:  Y1749F152
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Siu Yin, Shirley as       For       For          Management
      Director and Approve Director's
      Remuneration
3b    Reelect Chan Ping Kuen, Derek as        For       Against      Management
      Director and Approve Director's
      Remuneration
3c    Reelect Cao Kuangyu as Director and     For       For          Management
      Approve Director's Remuneration
3d    Reelect Cheung Chi Fai, Frank as        For       For          Management
      Director and Approve Director's
      Remuneration
3e    Reelect Fang Gang as Director and       For       For          Management
      Approve Director's Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CONTRANS GROUP INC.

Ticker:       CSS            Security ID:  21233T101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stanley G. Dunford, Gregory W.    For       Withhold     Management
      Rumble, Robert B. Burgess, Archie M.
      Leach, and G. Ross Amos as Directors
2     Approve KPMG LL as Auditors of the      For       For          Management
      COmpany and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COOKSON GROUP PLC

Ticker:       CKSN           Security ID:  G24108246
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Mike Butterworth as Director   For       For          Management
5     Re-elect Jeff Harris as Director        For       For          Management
6     Re-elect Jeff Hewitt as Director        For       For          Management
7     Re-elect Peter Hill as Director         For       For          Management
8     Re-elect Jan Oosterveld as Director     For       For          Management
9     Re-elect Nick Salmon as Director        For       For          Management
10    Re-elect John Sussens as Director       For       For          Management
11    Re-elect Francois Wanecq as Director    For       For          Management
12    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COOLBRANDS INTERNATIONAL INC.

Ticker:       SWSH           Security ID:  21639P307
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     Approve the Issuance of the             For       For          Management
      Consideration Shares


--------------------------------------------------------------------------------

COOPER ENERGY LIMITED.

Ticker:       COE            Security ID:  Q2833M102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christopher Porter as a Director  For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

COPPER MOUNTAIN MINING CORP

Ticker:       CUM            Security ID:  21750U101
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director James O'Rourke           For       For          Management
2.2   Elect Director Rodney Shier             For       For          Management
2.3   Elect Director John Tapics              For       For          Management
2.4   Elect Director Marin Katusa             For       For          Management
2.5   Elect Director Carl Renzoni             For       For          Management
2.6   Elect Director Al Cloke                 For       For          Management
2.7   Elect Director Bruce Aunger             For       For          Management
3     Approve PricewaterhouseCooper LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CORBY DISTILLERIES LTD.

Ticker:       CDL.A          Security ID:  218343101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boulay            For       For          Management
1.2   Elect Director Philippe A.X. Dreano     For       Withhold     Management
1.3   Elect Director Robert L. Llewellyn      For       For          Management
1.4   Elect Director Donald V. Lussier        For       For          Management
1.5   Elect Director George F. McCarthy       For       For          Management
1.6   Elect Director Patricia L. Nielsen      For       For          Management
1..7  Elect Director R. Patrick O'Driscoll    For       For          Management
1.8   Elect Director Thierry R.J.M. Pourchet  For       Withhold     Management
1.9   Elect Director Frederic A. Villain      For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CORIN GROUP PLC

Ticker:       CRG            Security ID:  G2423Y103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peter Huntley as Director      For       For          Management
5     Re-elect Linda Wilding as Director      For       For          Management
6     Reappoint BDO Stoy Hayward LLP as       For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Remove Any Reference to Authorised      For       For          Management
      Share Capital
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CORPORACION DERMOESTETICA

Ticker:       DERM           Security ID:  E3608F101
Meeting Date: APR 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for Fiscal Year
      2010, and Treatment of Net Loss
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010
3     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
4     Reelect Auditors of Individual and      For       For          Management
      Consolidated Accounts
5     Reelect Jose Greus Rodrigo as Director  For       For          Management
6     Reelect Antonio Sanchez Rodado as       For       Against      Management
      Director
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CORRIDOR RESOURCES INC.

Ticker:       CDH            Security ID:  219919107
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Foster        For       For          Management
1.2   Elect Director John H. (Jack) Bray      For       For          Management
1.3   Elect Director Achille E. Desmarais     For       For          Management
1.4   Elect Director Phillip R. Knoll         For       For          Management
1.5   Elect Director Norman W. Miller         For       For          Management
1.6   Elect Director Robert D. Penner         For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Nine)
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

COSALT PLC

Ticker:       CSLT           Security ID:  G24416102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Yarom Ophir as Director        For       Against      Management
4     Re-elect Mark Lejman as Director        For       For          Management
5     Re-elect Neil Carrick as Director       For       For          Management
6     Elect Ken Murray as Director            For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COSALT PLC

Ticker:       CSLT           Security ID:  G24416102
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Marine Business For       For          Management


--------------------------------------------------------------------------------

COSCO CORP (SINGAPORE) LTD.

Ticker:       F83            Security ID:  Y1764Z208
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.04 Per Share
3     Approve Directors' Fees of SGD 285,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 265,000)
4     Reelect Wang Xing Ru as Director        For       For          Management
5     Reelect Wang Kai Yuen as Director       For       For          Management
6     Reelect Liu Guo Yuan as Director        For       For          Management
7     Reelect Ma Zhi Hong as Director         For       For          Management
8     Reelect Wang Hai Min as Director        For       For          Management
9     Reelect Tom Yee Lat Shing as Director   For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to the Cosco Group
      Employees' Share Option Scheme 2002
13    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

COSMOS MACHINERY ENTERPRISES LTD.

Ticker:       00118          Security ID:  Y17694103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Tang To as Director             For       For          Management
3b    Reelect Qu Jinping as Director          For       For          Management
3c    Reelect Wu Ding as Director             For       Against      Management
3d    Reelect Jiang Wei as Director           For       Against      Management
3e    Reelect Ho Wei Sem as Director          For       For          Management
3f    Reelect Tang Yu, Freeman as Director    For       Against      Management
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COSTAIN GROUP PLC

Ticker:       COST           Security ID:  G24472204
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Allvey as Director       For       For          Management
5     Re-elect John Bryant as Director        For       For          Management
6     Re-elect Mike Alexander as Director     For       For          Management
7     Re-elect James Morley as Director       For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COTT CORPORATION

Ticker:       BCB            Security ID:  22163N106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Benadiba            For       For          Management
1.2   Elect Director George A. Burnett        For       For          Management
1.3   Elect Director Jerry Fowden             For       For          Management
1.4   Elect Director David T. Gibbons         For       For          Management
1.5   Elect Director Stephen H. Halperin      For       For          Management
1.6   Elect Director Betty Jane Hess          For       For          Management
1.7   Elect Director Gregory Monahan          For       For          Management
1.8   Elect Director Mario Pilozzi            For       For          Management
1.9   Elect Director Andrew Prozes            For       For          Management
1.10  Elect Director Eric Rosenfeld           For       For          Management
1.11  Elect Director Graham Savage            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on the Frequency of an    Three     One Year     Management
      Advisory Vote on Executive Compensation Years


--------------------------------------------------------------------------------

COUNT FINANCIAL LTD.

Ticker:       COU            Security ID:  Q29963107
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Alden Halse as a Director         For       For          Management
3     Elect Noel Davis as a Director          For       For          Management


--------------------------------------------------------------------------------

COVENTRY GROUP LIMITED

Ticker:       CYG            Security ID:  Q2934L102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Barry Nazer as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 350,000      For       Against      Management
      Options to Roger Flynn, Executive
      Chairman, with an Exercise Price of
      A$2.27 Each Under the Company's
      Executive Long Term Incentive Plan
5     Approve the Grant of Up to 150,000      For       Against      Management
      Options to Vince Scidone, Executive
      Director, with an Exercise Price of
      A$2.27 Each Under the Company's
      Executive Long Term Incentive Plan


--------------------------------------------------------------------------------

CRANE GROUP LTD.

Ticker:       CRG            Security ID:  Q29674100
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Adoption of a New           For       For          Management
      Constitution
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Elect Mark Fitzgerald as a Director     For       For          Management
5     Elect Leo Tutt as a Director            For       For          Management
6     Elect Joycelyn Morton as a Director     For       For          Management


--------------------------------------------------------------------------------

CRANSWICK PLC

Ticker:       CWK            Security ID:  G2504J108
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Martin Davey as Director       For       Abstain      Management
4     Re-elect Bernard Hoggarth as Director   For       For          Management
5     Elect Steven Esom as Director           For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity with and      For       For          Management
      without Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

CREATIVE TECHNOLOGY LTD.

Ticker:       C76            Security ID:  Y1775U107
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CREATIVE TECHNOLOGY LTD.

Ticker:       C76            Security ID:  Y1775U107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Ng Kai Wa as Director           For       For          Management
3     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year Ended June 30, 2010
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Declare Final Dividend of SGD 0.1 Per   For       For          Management
      Share
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Creative
      Technology (1999) Share Option Scheme
8     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Creative
      Performance Share Plan


--------------------------------------------------------------------------------

CREDIT AGRICOLE SA

Ticker:       ACA            Security ID:  F22797108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.45 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Transaction Related to Tax      For       For          Management
      Consolidation
6     Approve Transaction with Rene Carron    For       For          Management
      Re: Administrative Resources as
      Chairman of Fondations
7     Elect Caroline Catoire as Director      For       For          Management
8     Elect Christian Streiff as Director     For       For          Management
9     Reelect Laurence Dors Meary as Director For       For          Management
10    Reelect Xavier Fontanet as Director     For       For          Management
11    Reelect Claude Henry as Director        For       Against      Management
12    Reelect Bernard Lepot as Director       For       Against      Management
13    Reelect Michel Michaut as Director      For       Against      Management
14    Reelect Francois Veverka as Director    For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.05
      Million
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Amend Article 31 of Bylaws Re:          For       Against      Management
      Dividends
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.6 Billion
19    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 1 Billion
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
21    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
23    Authorize Board to Set Issue Price for  For       Against      Management
      5 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
24    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 3.6 Billion
25    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
26    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
29    Authorize up to 0.75 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
30    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CREDIT CORP GROUP LTD.

Ticker:       CCP            Security ID:  Q2980K107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Simon Calleia as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendment to the Company's  For       For          Management
      Constitution


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  225401108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Against      Management
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.2   Approve Allocation of Dividend of CHF   For       For          Management
      1.30 per Registered Share from Share
      Premium Reserve
4.1   Approve Creation of CHF 16 Million Pool For       For          Management
      of Capital without Preemptive Rights
4.2   Approve Creation of CHF 4 Million Pool  For       For          Management
      of Capital without Preemptive Rights
5.1   Amend Articles Re: Voting Procedures    For       For          Management
      for the General Meeting
5.2   Amend Articles Re: Contributions in     For       For          Management
      Kind
6.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
6.1.2 Reelect Jean Lanier as Director         For       For          Management
6.1.3 Reelect Anton van Rossum as Director    For       For          Management
6.2   Ratify KPMG AG as Auditors              For       For          Management
6.3   Ratify BDO AG as Special Auditors       For       For          Management
7     For Proposals that have not been        None      Against      Management
      Submitted until the AGM itself as
      defined in Art. 700 Paras. 3 and 4 of
      the Swiss Code of Obligations, I Hereby
      Authorize the Independent Proxy to Vote
      in Favor of the Proposal of the Board
      of Directors


--------------------------------------------------------------------------------

CRESCENT GOLD LTD.

Ticker:       CRE            Security ID:  Q2987N104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect Mark Tory as a Director           For       For          Management
2b    Elect Simon Grenfell as a Director      For       For          Management
2c    Elect David Keough as a Director        For       For          Management
3     Approve the Crescent Gold Performance   For       Against      Management
      Rights Plan
4     Ratify the Past Issue of 26.62 Million  For       For          Management
      Shares at an Issue Price of A$0.20 Each
      and Up to 13.31 Million Options
      Exercisable at A$0.30 Each to
      Sophisticated Investors on Jan. 22,
      2010
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$500,000
      Per Annum
6     Approve the Issuance of Shares Worth    For       For          Management
      A$1.13 Million to Barrick (PD)
      Australia Ltd as Deferred Consideration
      for the Company's Acquisition of the
      Tenements Pursuant to the Asset Sale
      Agreement
7     Approve the Grant of Up to 5 Million    For       Against      Management
      Shares to Geoff Stanley, Interim
      Executive Chairman, Under the Crescent
      Gold Performance Rights Plan
8     Approve the Grant of Up to 6 Million    For       Against      Management
      Shares Mark Tory, Interim Managing
      Director, Under the Crescent Gold
      Performance Rights Plan
9     Approve the Grant of Up to 500,000      For       Against      Management
      Shares David Keough, Non-Executive
      Director, Under the Crescent Gold
      Performance Rights Plan
10    Approve the Grant of Up to 500,000      For       Against      Management
      Shares Roland Hill, Non-Executive
      Director, the Crescent Gold Performance
      Rights Plan


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Peter Bannister          For       For          Management
2.2   Elect Director Paul Colborne            For       For          Management
2.3   Elect Director Kenney F. Cugnet         For       For          Management
2.4   Elect Director D. Hugh Gillard          For       For          Management
2.5   Elect Director Gerald A. Romanzin       For       For          Management
2.6   Elect Director Scott Saxberg            For       For          Management
2.7   Elect Director Gregory G. Turnbull      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Articles to Allow for Annual      For       For          Management
      Meetings to Be Held at any place within
      Alberta or outside Alberta
5     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

CRESTON PLC

Ticker:       CRE            Security ID:  G25480164
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:  JUL 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Disposal of        For       For          Management
      Newincco 996 Limited, Dialogue DLKW
      Limited and The Composing Room Limited
      to Lowe & Partners Limited


--------------------------------------------------------------------------------

CRESTON PLC

Ticker:       CRE            Security ID:  G25480164
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint PricewaterCoopers LLP as      For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Final Dividend                  For       For          Management
6     Re-elect Don Elgie as Director          For       For          Management
7     Re-elect Malcolm Wall as Director       For       For          Management
8     Re-elect David Marshall as Director     For       Against      Management
9     Re-elect Barrie Brien as Director       For       For          Management
10    Re-elect Andrew Dougal as Director      For       For          Management
11    Elect David Grigson as Director         For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice
16    Amend Creston plc Long-Term Incentive   For       Against      Management
      Plan


--------------------------------------------------------------------------------

CRESTON PLC

Ticker:       CRE            Security ID:  G25480164
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the Business and For       For          Management
      Assets of Cooney/Waters and Alembic
      Health Communications


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Jeffery E. Errico        For       For          Management
2.3   Elect Director Dennis L. Nerland        For       For          Management
2.4   Elect Director Dale O. Shwed            For       For          Management
2.5   Elect Director David G. Smith           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Caltex
      Energy Inc.


--------------------------------------------------------------------------------

CREW GOLD CORP.

Ticker:                      Security ID:  226534709
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  G25508105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CRITERIA CAIXACORP SA

Ticker:       CRI            Security ID:  E3641N103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Individual     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors          For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.08 per Share
4.1   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 and 6.1 of Bylaws
      Accordingly
4.2   Authorize Second Increase in Capital    For       For          Management
      Charged to Voluntary Reserves for Bonus
      Issue; Amend Article 5 and 6.1 of
      Bylaws Accordingly
5     Authorize Third Increase in Capital     For       For          Management
      Charged to Voluntary Reserves for Bonus
      Issue; Amend Article 5 and 6.1 of
      Bylaws Accordingly
6     Amend Articles 4, 8,10, 11, 13, 15, 18, For       For          Management
      19, 20, 21, 34, 40, 44, and 49 of
      Bylaws
7     Amend Articles 14, 17, 24, 31, 32, 45,  For       For          Management
      and Add New Paragraph 4 of Article 46
8.A   Approve Exchange of Assets Between      For       For          Management
      Company and Caixa d'Estalvis i Pensions
      de Barcelona
8.B   Approve Issuance of 374.40 Million      For       For          Management
      Shares without Preemptive Rights in
      Connection with an Acquisition of
      Microbank de "la Caixa" SA; Amend
      Articles 5 and 6.1 of Bylaws
      Accordingly
8.C   Approve Merger by Absorption of         For       For          Management
      Microbank de "la Caixa" SA
9     Approve Internal Reorganization Plan at For       For          Management
      Completion of Proposed Transactions in
      Items 8a to 8c
10    Amend Preamble, Articles 3, 5, 10, 11,  For       For          Management
      12, and 13; Add New Article 7bis;
      Approve New General Meeting Regulations
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Authorize Increase in Capital up to EUR For       For          Management
      1.68 Billion via Issuance of New Shares
      without Preemptive Rights
13    Authorize Issuance of Convertible Bonds For       For          Management
      Including Warrants without Preemptive
      Rights up to EUR 4 Billion
14    Authorize Issuance of Bonds/Debentures  For       For          Management
      up to EUR 51 Billion
15.1  Fix Number of Directors to 18           For       Against      Management
15.2  Elect Juan Jose Lopez Burniol as        For       Against      Management
      Director
16    Authorize Repurchase of Shares          For       For          Management
17    Allow Directors David K.P. Li and       For       For          Management
      Carlos Slim Helu to Fulfill Director
      Functions in Bank of East Asia
18    Re-elect Deloitte SL as Auditors        For       For          Management
19    Advisory Vote on Remuneration Report    For       For          Management
20    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CROCODILE GOLD CORP.

Ticker:       CRK            Security ID:  227041100
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, George Faught, Bruce For       Withhold     Management
      Humphrey, Mike Hoffman and Peter
      Tagliamonte as Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Approve Share Compensation Plan         For       Against      Management


--------------------------------------------------------------------------------

CROCOTTA ENERGY INC.

Ticker:       CTA            Security ID:  227045200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Numbers of Directors at Nine        For       For          Management
2     Elect Robert Zakresky, Donald Cowie,    For       Withhold     Management
      Daryl Gilbert, Larry Moeller, Brian
      Krausert, Gary Burns, Don D. Copeland,
      Brian P. Boulanger and Patricia A.
      Phillips as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CRODA INTERNATIONAL PLC

Ticker:       CRDA           Security ID:  G25536106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Steve Williams as Director        For       For          Management
5     Elect Steve Foots as Director           For       For          Management
6     Re-elect Martin Flower as Director      For       For          Management
7     Re-elect Mike Humphrey as Director      For       For          Management
8     Re-elect Sean Christie as Director      For       For          Management
9     Re-elect Michael Buzzacott as Director  For       For          Management
10    Re-elect Stanley Musesengwa as Director For       For          Management
11    Re-elect Nigel Turner as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Amend Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

CROWFLIGHT MINERALS INC.

Ticker:       CML            Security ID:  228024105
Meeting Date: MAY 16, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wenfeng Liu              For       Withhold     Management
2     Elect Director Kevin Zhu                For       For          Management
3     Elect Director Myles Gao                For       For          Management
4     Elect Director Michael Hibbitts         For       For          Management
5     Elect Director John Pan                 For       For          Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management
7     Change Company Name to Canada Nickel    For       For          Management
      Mining Corp.
8     Change Jurisdiction of Incorporation    For       For          Management
      [Ontario to British Columbia]
9     Adopt New Articles                      For       Against      Management
10    Approve Stock Consolidation             For       For          Management
11    Approve Stock Consolidation             For       For          Management
12    Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

CROWN LTD

Ticker:       CWN            Security ID:  Q3014T106
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect David Gyngell as a Director       For       For          Management
2b    Elect John Horvath as a Director        For       For          Management
2c    Elect James Packer as a Director        For       For          Management
2d    Elect Rowena Danziger as a Director     For       Against      Management
2e    Elect Ashok Jacob as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

CRUCELL NV

Ticker:       CRXLY          Security ID:  228769105
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss Public Offer by Johnson &       None      None         Management
      Johnson
3a    Amend Articles Re: Legislative Changes  For       For          Management
      and Offer by Johnson & Johnson
3b    Authorize Board and Civil Law Notary    For       For          Management
      Allen & Overy to Ratify and Execute the
      Article Amendments
4     Accept Resignation of W.M. Burns, S.A.  For       For          Management
      Davis, P. Satow, J.S.S. Shannon, G.R.
      Siber, F.F. Waller, and C.E.
      Wilhelmsson as Board Members
5a    Elect J.H.J. Peeters to Supervisory     For       For          Management
      Board
5b    Elect P. Stoffels to Supervisory Board  For       For          Management
5c    Elect T.J. Heyman to Supervisory Board  For       For          Management
5d    Elect J.J.U. Van Hoof to Supervisory    For       For          Management
      Board
5e    Elect J.V. Griffiths to Supervisory     For       For          Management
      Board
5f    Elect B.W. Van Zijl Langhout to         For       For          Management
      Supervisory Board
5g    Elect P. Korte to Supervisory Board     For       For          Management
5h    Elect D-J. Zweers to Supervisory Board  For       For          Management
5i    Elect J.C. Bot to Supervisory Board     For       For          Management
6     Other Business (Non-Voting)             None      None         Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CRYSTALLEX INTERNATIONAL CORPORATION

Ticker:       KRY            Security ID:  22942F101
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Robert A. Fung, Michael J. H.     For       Withhold     Management
      Brown, Harry J. Near, Marc J.
      Oppenheimer and Johan C. van't Hot as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Consolidation             For       For          Management
5     Approve Sale of Mining Equipment        For       For          Management


--------------------------------------------------------------------------------

CSC HOLDINGS LTD

Ticker:       C06            Security ID:  Y18217102
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.004 Per For       For          Management
      Share for the Year Ended March 31, 2010
      (2009: SGD 0.0037 Per Share)
3     Reelect Poh Chee Kuan as Director       For       For          Management
4     Reelect Ng San Tiong Roland as Director For       For          Management
5     Reelect Tan Hup Foi as Director         For       For          Management
6     Approve Directors' Fees of SGD 226,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 306,000)
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or Equity    For       For          Management
      Linked Securities with or without
      Preemptive Rights
9     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
10    Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the CSC Performance
      Share Scheme
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

CSC HOLDINGS LTD

Ticker:       C06            Security ID:  Y18217102
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)

Ticker:       544            Security ID:  Y8346J107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.04 Per Share for the Year Ended Dec.
      31, 2010 (2009: SGD 0.035 Per Share)
3     Reelect Tan Mok Koon as Director        For       Against      Management
4     Reelect Lim Boh Soon as Director        For       For          Management
5     Reelect Lam Kwok Chong as Director      For       For          Management
6     Reelect Alan Russell Stubbs as Director For       For          Management
7     Approve Directors' Fees of SGD 252,667  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 223,000)
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

CSG LTD.

Ticker:       CSV            Security ID:  Q30209102
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Philip Chambers as a Director     For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

CSI PROPERTIES LTD

Ticker:       00497          Security ID:  G2581C109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.005 Per  For       For          Management
      Share
3a    Reelect Chow Hou Man as Executive       For       For          Management
      Director
3b    Reelect Wong Chung Kwong as Executive   For       For          Management
      Director
3c    Reelect Wong Sin Just as Independent    For       For          Management
      Non-Executive Director
3d    Reelect Lam Lee G. as Independent       For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CSI PROPERTIES LTD

Ticker:       00497          Security ID:  G2581C109
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion by Hill Shine        For       For          Management
      Limited for Non-Voting Shares in Get
      Wisdom Limited Into Ordinary Shares of
      Get Wisdom Limited


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  Q3018U109
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Peter Turner as a Director        For       For          Management
2b    Elect John Akehurst as a Director       For       For          Management
2c    Elect David Anstice as a Director       For       For          Management
2d    Elect Ian Renard as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 500,000      For       For          Management
      Performance Rights in Aggregate to
      Brian McNamee and Peter Turner,
      Executive Directors, Under the
      Company's Performance Rights Plan
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$2.5
      Million Per Annum


--------------------------------------------------------------------------------

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2a    Elect Ian Blackburne as a Director      For       For          Management
2b    Elect Ray Horsburgh as a Director       For       For          Management
2c    Elect Shane Gannon as a Director        For       For          Management
3     Approve the CSR Performance Rights Plan For       For          Management
4     Approve the Grant of 473,394            For       For          Management
      Performance Rights to Shane Gannon
      Pursuant to the CSR Performance Rights
      Plan
5     Approve the Remuneration Report for the For       For          Management
      Year Ended March 31, 2010


--------------------------------------------------------------------------------

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  FEB 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of the Company's  For       For          Management
      Share Capital by A$661.4 Million to be
      Effected by the Payment to Shareholders
      of A$0.4357 for Every Share Held
2     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Three Shares be Converted to
      One Share with Any Fractional
      Entitlements Rounded Up to the Next
      Whole Number of Shares
3     Approve the Amendment of the Terms of   For       For          Management
      All Performance Rights Granted under
      the CSR Performance Rights Plan


--------------------------------------------------------------------------------

CSR PLC

Ticker:       CSR            Security ID:  G1790J103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Joep van Beurden as Director   For       For          Management
4     Re-elect Kanwar Chadha as Director      For       For          Management
5     Re-elect Will Gardiner as Director      For       For          Management
6     Re-elect Chris Ladas as Director        For       For          Management
7     Re-elect Andrew Allner as Director      For       For          Management
8     Re-elect Anthony Carlisle as Director   For       For          Management
9     Re-elect James Collier as Director      For       For          Management
10    Re-elect Sergio Giacoletto-Roggio as    For       For          Management
      Director
11    Re-elect Ron Mackintosh as Director     For       For          Management
12    Elect Teresa Vega as Director           For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Final Dividend                  For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CST MINING GROUP LTD.

Ticker:       00985          Security ID:  G2586H111
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum and Articles of        For       For          Management
      Association
2     Approve Share Option Agreement with     For       For          Management
      Gary William Ward, in Relation to the
      Issuance of 50 Million Share Options
3     Approve Allotment and Issuance of Up to For       For          Management
      50 Million Share Option Shares to Gary
      William Ward upon Exercise of the Share
      Options
4     Approve Refreshment of the 10 Percent   For       Against      Management
      Scheme Mandate Limit under the Share
      Option Scheme
5     Reelect Wah Wang Kei Jackie as          For       Against      Management
      Executive Director


--------------------------------------------------------------------------------

CST MINING GROUP LTD.

Ticker:       00985          Security ID:  G2586H111
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Damon G Barber as Executive     For       For          Management
      Director
2b    Reelect Owen L Hegarty as Executive     For       For          Management
      Director
2c    Reelect Tsui Ching Hung as Executive    For       Against      Management
      Director
2d    Reelect Kwan Kam Hung, Jimmy as         For       Against      Management
      Executive Director
2e    Reelect Lee Ming Tung as Executive      For       Against      Management
      Director
2f    Reelect Chan Shek Wah as Independent    For       Against      Management
      Non-Executive Director
2g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CUDECO LTD

Ticker:       CDU            Security ID:  Q3046H120
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Peter Hutchison as a Director     For       Against      Management
3     Elect Gerald Lambert as a Director      For       For          Management
4     Ratify the Past Issue of 10 Million     For       For          Management
      Shares at A$2 Each to Institutional
      Client of Morgan Stanley Smith Barney
      on Oct. 5, 2010
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$300,000 Per Annum


--------------------------------------------------------------------------------

CUE ENERGY RESOURCES LTD.

Ticker:       CUE            Security ID:  Q3048N190
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Leon Musca as a Director          For       For          Management


--------------------------------------------------------------------------------

CULTURE LANDMARK INVESTMENT LTD

Ticker:       00674          Security ID:  G2588D100
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement          For       For          Management
2     Approve Sale and Purchase Agreement     For       For          Management


--------------------------------------------------------------------------------

CUSTOMERS LTD.

Ticker:       CUS            Security ID:  Q3078L106
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Ross Marshall Herron as a         For       For          Management
      Director
4     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
5     Approve Reinstatement of the            For       For          Management
      Proportional Takeover Provisions in the
      Company's Constitution
6     Approve the 350,000 Performance Rights  For       Against      Management
      to Timothy John Wildash, Managing
      Director, Under the Company's Employee
      Incentive Plan


--------------------------------------------------------------------------------

CVTECH GROUP INC.

Ticker:       CVT            Security ID:  232421107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy Aubert               For       Withhold     Management
1.2   Elect Director Robert Beaudoin          For       For          Management
1.3   Elect Director Serge Chiasson           For       For          Management
1.4   Elect Director Jacques Joly             For       For          Management
1.5   Elect Director Luc Reny                 For       For          Management
1.6   Elect Director Andre Laramee            For       Withhold     Management
1.7   Elect Director Andre Lepage             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)

Ticker:       C14            Security ID:  Y1848T103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend of SGD 0.025 Per For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Approve Directors' Fees of SGD 655,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Hu Jian Ping as Director        For       For          Management
5     Reelect Tan Wee Liang as Director       For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

 CYBERPLEX INC.

Ticker:       CX             Security ID:  232969105
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vernon Lobo              For       For          Management
1.2   Elect Director John Fisher              For       For          Management
1.3   Elect Director Geoffrey Rotstein        For       For          Management
1.4   Elect Director Marc Lavine              For       For          Management
1.5   Elect Director Anthony (Tony) Tjan      For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

DAH CHONG HONG HOLDINGS LTD

Ticker:       01828          Security ID:  Y19197105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yip Moon Tong as Director       For       For          Management
3b    Reelect Glenn Robert Sturrock Smith as  For       Against      Management
      Director
3c    Reelect Kwok Man Leung as Director      For       For          Management
3d    Reelect Hsu Hsung, Adolf as Director    For       For          Management
3e    Reelect Yeung Yue Man as Director       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize the Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Remuneration of Directors and   For       For          Management
      Board Committee Members


--------------------------------------------------------------------------------

DAH SING BANKING GROUP LTD.

Ticker:       02356          Security ID:  Y1923F101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Hon-Hing Wong (Derek Wong) as   For       For          Management
      Director
3b    Reelect Andrew Kwan-Yuen Leung as       For       For          Management
      Director
3c    Reelect Seng-Lee Chan as Director       For       For          Management
3d    Reelect Lon Dounn (Lonnie Dounn) as     For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DAH SING FINANCIAL HOLDINGS LTD.

Ticker:       00440          Security ID:  Y19182107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Nicholas John Mayhew as         For       Against      Management
      Director
3b    Reelect Gary Pak-Ling Wang as Director  For       For          Management
3c    Reelect Tai-Lun Sun (Dennis Sun) as     For       For          Management
      Director
3d    Reelect Akimitsu Ashida as Director     For       For          Management
3e    Reelect Hidemitsu Otsuka as Director    For       Against      Management
3f    Reelect Robert Tsai-To Sze as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Authorized Share    For       Against      Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DAIRY CREST GROUP PLC

Ticker:       DCG            Security ID:  G2624G109
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Andrew Carr-Locke as Director     For       For          Management
5     Re-elect Mark Allen as Director         For       For          Management
6     Re-elect Alastair Murray as Director    For       For          Management
7     Re-elect Martyn Wilks as Director       For       For          Management
8     Re-elect Howard Mann as Director        For       For          Management
9     Re-elect Carole Piwnica as Director     For       For          Management
10    Re-elect Anthony Fry as Director        For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DALSA CORPORATION

Ticker:       DSA            Security ID:  234902104
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Teledyne         For       For          Management
      Technologies Incorporated


--------------------------------------------------------------------------------

DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.)

Ticker:       00271          Security ID:  Y1969B105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Kenneth Hiu King Kon as         For       For          Management
      Director
2b    Reelect Edward Shen as Director         For       For          Management
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DANA PETROLEUM PLC

Ticker:       DNX            Security ID:  G26503113
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by the Company of   For       For          Management
      the Entire Issued Share Capital of
      Petro-Canada Netherlands BV


--------------------------------------------------------------------------------

DANONE

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Ratify Appointment of Yoshihiro         For       For          Management
      Kawabata as Director
5     Reelect Bruno Bonnell as Director       For       For          Management
6     Reelect Bernard Hours as Director       For       For          Management
7     Reelect Yoshihiro Kawabata as Director  For       For          Management
8     Reelect Jacques Vincent as Director     For       For          Management
9     Elect Isabelle Seillier as Director     For       For          Management
10    Elect Jean-Michel Severino as Director  For       For          Management
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
12    Approve Agreement with Bernard Hours    For       For          Management
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 56.5 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 37.8 Million
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of Up to EUR For       For          Management
      24 Million for Future Exchange Offers
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 41.6 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DART ENERGY LTD.

Ticker:       DTE            Security ID:  Q3115W115
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Stephen Bizzell as a Director     For       Against      Management
2(b)  Elect Nicholas Davies as a Director     For       For          Management
2(c)  Elect Shaun Scott as a Director         For       Against      Management
2(d)  Elect David Williamson as a Director    For       Against      Management
3     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company
4     Ratify the Past Issue of 52.5 Million   For       For          Management
      Shares to Sophisticated and
      Professional Investors at A$0.69 Each
      on July 22, 2010
5(a)  Approve the Grant of Up to 2.25 Million For       Against      Management
      Options to Stephen Bizzell, Executive
      Director, with an Exercise Price of
      A$0.98625 Each
5(b)  Approve the Grant of Up to 1.25 Million For       Against      Management
      Options to Nicholas Davies,
      Non-Executive Chairman, with an
      Exercise Price of A$0.98625 Each
5(c)  Approve the Grant of Up to 750,000      For       Against      Management
      Options to David Williamson,
      Non-Executive Director, with an
      Exercise Price of A$0.98625 Each


--------------------------------------------------------------------------------

DASSAULT SYSTEMES

Ticker:       DSY            Security ID:  F2457H100
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Corporate Purpose and Amend      For       For          Management
      Article 2 of Bylaws Accordingly
2     Amend Article 11 of Bylaws Re:          For       For          Management
      Repartition of Voting Rights between
      Beneficial Owners and Usufructuaries
3     Remove Articles 15 of Bylaws Re:        For       Against      Management
      Shareholding Requirements for Directors
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DASSAULT SYSTEMES

Ticker:       DSY            Security ID:  F2457H100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.54 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      Ongoing Transactions
5     Approve Renewal of Severance Payment    For       Against      Management
      Agreement with Bernard Charles
6     Reelect Arnoud de Meyer as Director     For       For          Management
7     Reelect Jean-Pierre Chahid-Nourai as    For       For          Management
      Director
8     Elect Nicole Dassault as Director       For       For          Management
9     Elect Toshiko Mori as Director          For       For          Management
10    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
11    Ratify Appointment of Yves Nicolas as   For       For          Management
      Alternate Auditor
12    Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
16    Approve Issuance of up to Aggregate     For       For          Management
      Nominal Amount of EUR 15 Million for a
      Private Placement
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14, 15 and 16 Above
18    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 14 of Bylaws Re: Board    For       For          Management
      Composition
22    Amend Article 26 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholders'
      Rights
23    Amend Article 27 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholders'
      Rights
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DATA 3 LTD.

Ticker:       DTL            Security ID:  Q3118P109
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Terry Powell as a Director        For       For          Management


--------------------------------------------------------------------------------

DAVID JONES LIMITED (DJL)

Ticker:       DJS            Security ID:  Q31227103
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2a    Elect Reginald Clairs as a Director     For       For          Management
2b    Elect John Harvey as a Director         For       For          Management
2c    Elect Peter Mason as a Director         For       For          Management
2d    Elect Philippa Stone as a Director      For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
4a    Approve the Grant of Up to 500,000      For       For          Management
      Retention Rights to Paul Zahra,
      Managing Director and CEO, Under the
      Company's Long Term Incentive Plan
4b    Approve the Grant of Up to 250,000      For       For          Management
      Retention Rights to Stephen Goddard,
      Finance Director, Under the Company's
      Long Term Incentive Plan


--------------------------------------------------------------------------------

DAVIS + HENDERSON CORPORATION

Ticker:       DH             Security ID:  239057102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach
2     Approve Stock Option Plan               For       Against      Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Elect Paul D. Damp, Gordon J. Feeney,   For       For          Management
      Michael A. Foulkes, William W. Neville,
      Bradley D. Nullmeyer, Helen K.
      Sinclair, and Robert Cronin as
      Directors
4.1   Elect Director Paul D. Damp             For       For          Management
4.2   Elect Director Gordon J. Feeney         For       For          Management
4.3   Elect Director Michael A. Foulkes       For       For          Management
4.4   Elect Director William W. Neville       For       For          Management
4.5   Elect Director Bradley D. Nullmeyer     For       For          Management
4.6   Elect Director Helen K. Sinclair        For       For          Management
4.7   Elect Director Robert Cronin            For       For          Management


--------------------------------------------------------------------------------

DAVIS + HENDERSON CORPORATION

Ticker:       DH             Security ID:  239057102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach
2     Approve Stock Option Plan               For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Elect Paul D. Damp, Gordon J. Feeney,   For       For          Management
      Michael A. Foulkes, William W. Neville,
      Bradley D. Nullmeyer, Helen K.
      Sinclair, and Robert Cronin as
      Directors
4.1   Elect Director Paul D. Damp             For       For          Management
4.2   Elect Director Gordon J. Feeney         For       For          Management
4.3   Elect Director Michael A. Foulkes       For       For          Management
4.4   Elect Director William W. Neville       For       For          Management
4.5   Elect Director Bradley D. Nullmeyer     For       For          Management
4.6   Elect Director Helen K. Sinclair        For       For          Management
4.7   Elect Director Robert Cronin            For       For          Management


--------------------------------------------------------------------------------

DAYLIGHT ENERGY LTD.

Ticker:       DAY            Security ID:  239590201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Fred Woods, Dennis Chorney, A.    For       Withhold     Management
      Gordon Stollery, David Tuer, Anthony
      Lambert, Rick Orman, Jeff Tonken, and
      Graham Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED

Ticker:       03335          Security ID:  G26969108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Yu Longhui as Executive         For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3b    Reelect Yeung Shing as Executive        For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
3c    Reelect Zheng Qingchang as Director and For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint Crowe Horwath (HK) CPA        For       For          Management
      Limited as Auditors and Authorize Board
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Extension of the Exercise       For       Against      Management
      Periods of the Share Option under the
      Share Option Scheme


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Declare Final Dividend of SGD 0.28 Per  For       For          Management
      Ordinary Share
2b    Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Non-Voting Convertible Preference Share
2c    Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Non-Voting Redeemable Convertible
      Preference Share
3     Approve Directors' Fees of SGD 2.8      For       For          Management
      Million for 2010 (2009: SGD 1.6
      Million)
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Reelect Bart Joseph Broadman as         For       For          Management
      Director
5b    Reelect Euleen Goh Yiu Kiang as         For       For          Management
      Director
5c    Reelect Christopher Cheng Wai Chee as   For       For          Management
      Director
6     Reelect Danny Teoh Leong Kay as         For       For          Management
      Director
7a    Approve Issuance of Shares and Grant    For       For          Management
      Awards Pursuant to the DBSH Share
      Option Plan and the DBSH Share Plan
7b    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7c    Approve Issuance of Shares Pursuant to  For       For          Management
      the DBSH Scrip Dividend Scheme


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

DCC PLC

Ticker:       DCC            Security ID:  G2689P101
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Reelect Tommy Breen as a Director       For       For          Management
4(b)  Reelect Roisin Brennan as a Director    For       For          Management
4(c)  Reelect Michael Buckley as a Director   For       For          Management
4(d)  Reelect David Byrne as a Director       For       For          Management
4(e)  Reelect Maurice Keane as a Director     For       For          Management
4(f)  Reelect Kevin Melia as a Director       For       For          Management
4(g)  Reelect John Moloney as a Director      For       For          Management
4(h)  Reelect Donal Murphy as a Director      For       For          Management
4(i)  Reelect Fergal O'Dwyer as a Director    For       For          Management
4(j)  Reelect Bernard Somers as a Director    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration of Directors       For       For          Management
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorise Share Repurchase Program      For       For          Management
10    Authorise Reissuance of Repurchased     For       For          Management
      Shares
11    Approve Convening of an EGM on 14 Days  For       For          Management
      Notice
12    Amend Articles Re: Purposes of          For       For          Management
      Identification


--------------------------------------------------------------------------------

DE LA RUE PLC

Ticker:       DLAR           Security ID:  G2702K139
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Julian Horn-Smith as Director For       For          Management
5     Elect Victoria Jarman as Director       For       For          Management
6     Elect Colin Child as Director           For       For          Management
7     Re-elect James Hussey as Director       For       For          Management
8     Re-elect Warren East as Director        For       For          Management
9     Re-elect Sir Jeremy Greenstock as       For       For          Management
      Director
10    Re-elect Gill Rider as Director         For       For          Management
11    Re-elect Nicholas Brookes as Director   For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Approve Annual Bonus Plan and           For       Against      Management
      Performance Share Plan
19    Adopt New Articles of Association       For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DEBENHAMS PLC

Ticker:       DEB            Security ID:  G2768V102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  JAN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nigel Northridge as Director      For       For          Management
4     Elect Mark Rolfe as Director            For       For          Management
5     Re-elect Michael Sharp as Director      For       For          Management
6     Re-elect Chris Woodhouse as Director    For       For          Management
7     Re-elect Adam Crozier as Director       For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
9     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
14    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

DECHRA PHARMACEUTICALS PLC

Ticker:       DPH            Security ID:  G2698H108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Bryan Morton as Director          For       For          Management
5     Re-elect Edwin Torr as Director         For       For          Management
6     Re-elect Michael Redmond as Director    For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
13    Amend Approved Share Option Scheme      For       For          Management
14    Amend Unapproved Share Option Scheme    For       For          Management
15    Amend Save As You Earn Option Scheme    For       For          Management


--------------------------------------------------------------------------------

DECMIL GROUP LTD

Ticker:       DCG            Security ID:  Q3129C105
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Giles Everist as a Director       For       For          Management
3     Elect Lee Verios as a Director          For       For          Management
4     Elect Denis Criddle as a Director       For       For          Management


--------------------------------------------------------------------------------

DEEP YELLOW LTD.

Ticker:       DYL            Security ID:  Q3288V100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gillian Swaby as a Director       For       For          Management
2     Elect Mervyn Greene as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Deep Yellow Ltd Awards Plan For       For          Management
5     Approve the Grant of Up to 3 Million    For       Against      Management
      Performance Rights to Patrick Mutz,
      Managing Director, Under the Deep
      Yellow Awards Plan
6     Approve the Grant of Up to 1.33 Million For       Against      Management
      Performance Rights to Martin Kavanagh,
      Director, Under the Deep Yellow Awards
      Plan
7     Approve the Grant of Up to 2.25 Million For       Against      Management
      Performance Rights to Leon Pretorius,
      Senior Executive and Managing Director
      of the Company's Subsidiary Reptile
      Uranium Namibia Pty Ltd, Under the Deep
      Yellow Awards Plan


--------------------------------------------------------------------------------

DEJIN RESOURCES GROUP CO LTD

Ticker:       01163          Security ID:  G8794Y101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Hsu Chen Shen as Director       For       For          Management
3     Reelect Lau Chi Yan, Pierre as Director For       Against      Management
4     Authorize Board to Appoint Additional   For       For          Management
      Directors as and When the Board
      Considers Necessary and Appropriate
5     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
6     Reappoint Pan-China (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Termination of Existing Share   For       Against      Management
      Option Scheme and Adoption of New Share
      Option Scheme


--------------------------------------------------------------------------------

DELACHAUX SA

Ticker:       DCH            Security ID:  F25074109
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Against      Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports and
      Discharge Directors
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of EUR 1 per Share    For       For          Management
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Marie Delachaux as Director     For       Against      Management
7     Reelect Emmanuel Thillay du Boullay as  For       Against      Management
      Director
8     Ratify Appointment of Jean-Marie        For       Against      Management
      Fulconis as Director
9     Ratify Appointment of Michel Sarazin as For       Against      Management
      Director
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 150,000
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Approve Employee Stock Purchase Plan    For       For          Management
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DELONG HOLDINGS LTD.

Ticker:       B1N            Security ID:  Y2027Q126
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Ding Liguo as Director          For       For          Management
3     Reelect Hee Theng Fong as Director      For       For          Management
4     Reelect Yuan Weimin as Director         For       For          Management
5     Approve Directors' Fees of RMB 1.54     For       For          Management
      Million for the Year Ended Dec. 31,
      2010 (2009: RMB 1.22 Million)
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

DELPHI ENERGY CORP

Ticker:       DEE            Security ID:  247128101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors David J. Reid, Tony     For       Withhold     Management
      Angelidis, Harry S. Campbell, Robert A.
      Lehodey, Andrew E. Osis, Lamont C.
      Tolley, Stephen W. C. Mulherin and
      David J. Sandmeyer
2     Approve KPMG LLC as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DENISON MINES CORP.

Ticker:       DML            Security ID:  248356107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joo-Ok Chang             For       Withhold     Management
1.2   Elect Director John H. Craig            For       For          Management
1.3   Elect Director W. Robert Dengler        For       For          Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Ron F. Hochstein         For       For          Management
1.6   Elect Director Tae-Wan Kim              For       For          Management
1.7   Elect Director Lukas H. Lundin          For       For          Management
1.8   Elect Director William A. Rand          For       For          Management
1.9   Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DERICHEBOURG

Ticker:       DBG            Security ID:  F7194B100
Meeting Date: FEB 10, 2011   Meeting Type: Annual/Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 50 Million for Bonus Issue or
      Increase in Par Value
9     Approve Employee Stock Purchase Plan    For       For          Management
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DETOUR GOLD CORPORATION

Ticker:       DGC            Security ID:  250669108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Crossgrove      For       For          Management
1.2   Elect Director Louis Dionne             For       For          Management
1.3   Elect Director Robert E. Doyle          For       For          Management
1.4   Elect Director Ingrid J. Hibbard        For       For          Management
1.5   Elect Director J. Michael Kenyon        For       For          Management
1.6   Elect Director Alex G. Morrison         For       For          Management
1.7   Elect Director Gerald S. Panneton       For       For          Management
1.8   Elect Director Jonathan Rubenstein      For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
1.10  Elect Director Graham Wozniak           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  251566105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Postpone Discharge of Supervisory Board For       For          Management
      Member Klaus Zumwinkel for Fiscal 2008
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Reelect Hubertus von Gruenberg to the   For       For          Management
      Supervisory Board
9     Reelect Bernhard Walter to the          For       For          Management
      Supervisory Board
10    Amend Affiliation Agreement with        For       For          Management
      Subsidiary T-Systems International GmbH
11    Amend Amendment of Affiliation          For       For          Management
      Agreement with Subsidiary
      DeTeFleetServices GmbH
12    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DFMG Holding
      GmbH
13    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary
      DeTeAssekuranz (Deutsche Telekom
      Assekuranz-Vermittlungsgesellschaft
      mbH)
14    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Customer Services GmbH
15    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Technical Services GmbH
16    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Accounting GmbH
17    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Training GmbH
18    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Norma
      Telekommunikationsdienste GmbH
19    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DeTeAsia
      Holding GmbH
20    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Traviata
      Telekommunikationsdienste GmbH
21    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Scout24
      Holding GmbH
22    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary T-Mobile
      Worldwide Holding GmbH
23    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Telekom
      Deutschland GmbH
24    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary MagyarCom
      Holding GmbH
25    Amend Corporate Purpose                 For       For          Management
26    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Management Board Member Kai Ricke
27    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Supervisory Board Member Klaus
      Zumwinkel


--------------------------------------------------------------------------------

DEVELOPMENT SECURITIES PLC

Ticker:       DSC            Security ID:  G2740B125
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect David Jenkins as Director      For       For          Management
4     Re-elect Michael Marx as Director       For       For          Management
5     Re-elect Graham Prothero as Director    For       For          Management
6     Re-elect Julian Barwick as Director     For       For          Management
7     Re-elect Matthew Weiner as Director     For       For          Management
8     Re-elect Victoria Mitchell as Director  For       For          Management
9     Re-elect Michael Soames as Director     For       For          Management
10    Re-elect Sarah Bates as Director        For       For          Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Market Purchase               For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

DEVINE LTD

Ticker:       DVN            Security ID:  Q3188G104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Keir as a Director          For       For          Management
3     Elect Peter Dransfield as a Director    For       For          Management
4     Elect Graeme McOrist as a Director      For       For          Management
5     Elect Terence Mackenroth as a Director  For       For          Management
6     Elect Peter Ferris as a Director        For       For          Management
7     Renew Proportional Takeover Approval    For       For          Management
      Provisions
8     Approve Changes to the Company's        For       For          Management
      Constitution


--------------------------------------------------------------------------------

DEVOTEAM

Ticker:       DVT            Security ID:  F26011100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory and Management
      Board Mambers and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
5     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 72,000
6     Reelect KPMG Audit IS as Auditor        For       For          Management
7     Ratify KPMG Audit ID as Alternate       For       For          Management
      Auditor
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DEVRO PLC

Ticker:       DVO            Security ID:  G2743R101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Steve Hannam as Director       For       For          Management
4     Re-elect Stuart Paterson as Director    For       For          Management
5     Elect Simon Webb as Director            For       For          Management
6     Re-elect Paul Neep as Director          For       For          Management
7     Re-elect Peter Page as Director         For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
9     Approve Remuneration Report             For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DHX MEDIA LTD

Ticker:       DHX            Security ID:  252406103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven DeNure            For       For          Management
1.2   Elect Director Michael Donovan          For       For          Management
1.3   Elect Director Charles Bishop           For       For          Management
1.4   Elect Director J. William Ritchie       For       For          Management
1.5   Elect Director Sir Graham Day           For       For          Management
1.6   Elect Director Donald Wright            For       For          Management
1.7   Elect Director Joseph Medjuck           For       For          Management
1.8   Elect Director Neil Court               For       For          Management
1.9   Elect Director Laura Formusa            For       For          Management
1.10  Elect Director Robert Sobey             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  25243Q205
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Betsy Holden as Director       For       For          Management
7     Re-elect Lord (Clive) Hollick of        For       For          Management
      Notting Hill as Director
8     Re-elect Franz Humer as Director        For       For          Management
9     Re-elect Philip Scott as Director       For       For          Management
10    Re-elect Todd Stitzer as Director       For       For          Management
11    Re-elect Paul Walker as Director        For       For          Management
12    Re-elect Paul Walsh as Director         For       For          Management
13    Elect Lord (Mervyn) Davies of Abersoch  For       For          Management
      as Director
14    Elect Deirdre Mahlan as Director        For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Amend Diageo 2001 Share Incentive Plan  For       For          Management
22    Approve Diageo 2010 Sharesave Plan      For       For          Management
23    Authorise the Company to Establish      For       For          Management
      International Share Plans
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DIAGNOCURE INC.

Ticker:       CUR            Security ID:  251912101
Meeting Date: MAR 11, 2011   Meeting Type: Annual/Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michel E. Cote, Yves Fradet, Paul For       Withhold     Management
      Gobeil, Alain G. Michel, Louise Proulx,
      Mario Thomas and Vincent R. Zurawski
      Jr. as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

DICKSON CONCEPTS (INTERNATIONAL) LIMITED

Ticker:       00113          Security ID:  G27587123
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Raymond Lee as Director         For       For          Management
3a2   Reelect Ng Chan Lam as Director         For       For          Management
3a3   Reelect Nicholas Peters Etches          For       For          Management
3b    Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DIGNITY PLC

Ticker:       DTY            Security ID:  G2871S111
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association;      For       For          Management
      Approve Purchase by the Company of the
      Deferred Shares and C Shares
2     Approve the Return of Cash              For       For          Management
3     Approve Share Consolidation             For       For          Management
4     Approve the Put Option Agreement        For       For          Management
5     Adopt New Articles of Association       For       For          Management
6     Approve Redesignation of Share          For       For          Management


--------------------------------------------------------------------------------

DIGNITY PLC

Ticker:       DTY            Security ID:  G2871S137
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Peter Hindley as Director      For       For          Management
4     Re-elect Mike McCollum as Director      For       For          Management
5     Re-elect Andrew Davies as Director      For       For          Management
6     Re-elect Richard Portman as Director    For       For          Management
7     Re-elect Steve Whittern as Director     For       For          Management
8     Re-elect James Newman as Director       For       For          Management
9     Re-elect Bill Forrester as Director     For       For          Management
10    Re-elect Ishbel Macpherson as Director  For       For          Management
11    Re-elect Alan McWalter as Director      For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
13    Approve Final Dividend                  For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DINAMIA CAPITAL PRIVADO, SOCIEDAD DE CAPITAL RIESGO S.A

Ticker:       DIN            Security ID:  E3666D105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements, Statutory For       For          Management
      Reports, and Discharge of Directors for
      FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 Per Share
3     Authorize Increase in Capital Charged   For       For          Management
      to Issue Premium Reserves for 1:50
      Bonus Issue; Amend Article 7 of Bylaws
      Accordingly
4     Ratify Co-option of and Elect Rafael    For       For          Management
      Jimenez Lopez as Director
5     Re-elect PricewaterhouseCoopers         For       For          Management
      Auditores SL as Auditors
6.1   Amend Article 2 of Title I of Bylaws    For       For          Management
      Re: Update Reference to Applicable
      Legislation
6.2   Amend Article 8 of Title III of Bylaws  For       For          Management
      to Include Provision on Availability of
      Documents and Information to
      Shareholders and Investors at Company
      Web Site
6.3   Amend Several Articles of Title V of    For       For          Management
      Bylaws Re: Update Reference to
      Applicable Legislation and Textual
      Adjustments
6.4   Amend Article 22 bis of Title VI of     For       For          Management
      Bylaws Re: Board-Related
6.5   Amend Article 28 and 30 of Title VIII   For       For          Management
      of Bylaws Re: Update Reference to
      Applicable Legislation and/or Textual
      Adjustments
7.1   Amend Preamble of General Meeting       For       For          Management
      Regulations
7.2   Amend Articles 2 and 3 of Title I of    For       For          Management
      General Meeting Regulations
7.3   Amend Articles 4 and 5 of Title II      For       For          Management
      Chapter I of General Meeting
      Regulations
7.4   Add New Article 8 in Title II Chapter   For       For          Management
      II of General Meeting Regulations
7.5   Amend Article 9 of Title II Chapter II  For       For          Management
      of General Meeting Regulations
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Report    For       For          Management
10    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

DIPLOMA PLC

Ticker:       DPLM           Security ID:  G27664112
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Iain Henderson as Director     For       For          Management
4     Re-elect Nigel Lingwood as Director     For       For          Management
5     Re-elect Ian Grice as Director          For       For          Management
6     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Approve 2011 Performance Share Plan     For       For          Management
13    Approve 2011 Share Matching Plan        For       Against      Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

DISCOVERY METALS LTD.

Ticker:       DML            Security ID:  Q3192G124
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Morrice Cordiner as a Director    For       For          Management
3     Appoint Ernst & Young as Auditor of the For       For          Management
      Company
4     Approve the Issuance of Up to 80        For       Against      Management
      Million Shares at a Minimum Issue Price
      of at Least 80 Percent of the Average
      Market Price of the Company's Shares
      Five Days Prior to Issue Date to
      Investors Identified by the Company


--------------------------------------------------------------------------------

DOGI INTERNATIONAL FABRICS S.A.

Ticker:       DGI            Security ID:  E3705X104
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Balance Sheet Ended June 30,    For       For          Management
      2010
2     Approve Capital Reduction Via Par Value For       For          Management
      Reduction
3     Amend Article 5 of Company Bylaws Re:   For       For          Management
      Capital Reduction
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Approve Minutes of Meeting              For       For          Management
6     Present Business Plan 2010-2014         None      Against      Shareholder
7     Elect Independent Director              None      Against      Shareholder


--------------------------------------------------------------------------------

DOGI INTERNATIONAL FABRICS S.A.

Ticker:       DGI            Security ID:  E3705X104
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY 2010;
      Approve Allocation of Income
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      2010; Approve Allocation of Income
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Ratify Resignation of One Director from For       Against      Management
      the Board
5     Elect Director                          For       Against      Management
6     Amend Several Articles of Bylaws        For       For          Management
7     Approve Restated Bylaws                 For       For          Management
8     Amend Several Articles of General       For       For          Management
      Meeting Regulations; Add New Article
      26, and Consolidate Text of General
      Meeting Regulations
9     Authorize Repurchase of Shares          For       Against      Management
10    Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
11    Advisory Vote on Remuneration Policy    For       For          Management
      Report
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

DOLLARAMA INC

Ticker:       DOL            Security ID:  25675T107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Rossy              For       For          Management
1.2   Elect Director Joshua Bekenstein        For       For          Management
1.3   Elect Director Gregory David            For       For          Management
1.4   Elect Director Stephen Gunn             For       For          Management
1.5   Elect Director Matthew Levin            For       Withhold     Management
1.6   Elect Director Nicholas Nomicos         For       For          Management
1.7   Elect Director Huw Thomas               For       For          Management
1.8   Elect Director Neil Rossy               For       For          Management
1.9   Elect Director John J. Swidler          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DOMINION MINING LTD.

Ticker:       DOM            Security ID:  Q3252A108
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Gaskell as a Director        For       For          Management
3     Approve the Increase in the             For       Against      Management
      Remuneration of Non-Executive Directors
      to A$550,000 Per Annum


--------------------------------------------------------------------------------

DOMINION MINING LTD.

Ticker:       DOM            Security ID:  Q3252A108
Meeting Date: FEB 02, 2011   Meeting Type: Court
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

DOMINO PRINTING SCIENCES PLC

Ticker:       DNO            Security ID:  G28112103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peter Byrom as Director        For       For          Management
5     Re-elect Sir Mark Wrightson as Director For       For          Management
6     Re-elect Philip Ruffles as Director     For       For          Management
7     Re-elect Sir David Brown as Director    For       For          Management
8     Re-elect Christopher Brinsmead as       For       For          Management
      Director
9     Re-elect Nigel Bond as Director         For       For          Management
10    Re-elect Andrew Herbert as Director     For       For          Management
11    Re-elect Garry Havens as Director       For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DOMINO'S PIZZA ENTERPRISES LTD.

Ticker:       DMP            Security ID:  Q32503106
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fisccal Year Ended July 4, 2010
2     Elect Barry James Alty as a Director    For       For          Management
3     Elect Paul Burgess Cave as a Director   For       For          Management
4     Renew Proportional Takeover Provisions  For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA UK & IRL PLC

Ticker:       DOM            Security ID:  G2811T120
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Ernst & Young LLP as Auditors For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Final Dividend                  For       For          Management
5     Re-elect Stephen Hemsley as Director    For       For          Management
6     Re-elect Colin Halpern as Director      For       For          Management
7     Re-elect Chris Moore as Director        For       For          Management
8     Re-elect Lee Ginsberg as Director       For       For          Management
9     Re-elect Nigel Wray as Director         For       For          Management
10    Re-elect John Hodson as Director        For       For          Management
11    Re-elect Michael Shallow as Director    For       For          Management
12    Re-elect Peter Klauber as Director      For       For          Management
13    Elect Lance Batchelor as Director       For       For          Management
14    Approve Remuneration Report             For       Against      Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DOREL INDUSTRIES INC.

Ticker:       DII.B          Security ID:  25822C205
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Schwartz, Jeff Segel, Alan For       Withhold     Management
      Schwartz, Jeffrey Schwartz, Maurice
      Tousson, Harold 'Sonny' Gordon, Dian
      Cohen, Alain Benedetti, Richard Markee,
      and Rupert Duchesne as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOWNER EDI LTD.

Ticker:       DOW            Security ID:  Q32623151
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Humphrey as a Director       For       For          Management
3     Elect Annabelle Chaplain as a Director  For       For          Management
4     Elect Grant Thorne as a Director        For       For          Management
5     Approve Remuneration Report for the     For       Against      Management
      Year Ended June 30, 2010
6     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

DRAGON OIL PLC

Ticker:       DRS            Security ID:  G2828W132
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Mohammed Al Ghurair as Director For       Against      Management
3b    Reelect Abdul Jaleel Al Khalifa as      For       For          Management
      Director
3c    Reelect Nigel McCue as Director         For       Against      Management
4     Approve Remuneration Report             For       Abstain      Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize General Meetings Outside the  For       For          Management
      Republic of Ireland
7     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares
10    Amend Articles Re: Director             For       For          Management
      Remuneration, Retirement by Rotation,
      and Payment of Dividends
11    Approve 2011 Employee Share Purchase    For       For          Management
      Plan


--------------------------------------------------------------------------------

DRAGONWAVE INC

Ticker:       DWI            Security ID:  26144M103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerry Spencer            For       For          Management
1.2   Elect Director Peter Allen              For       For          Management
1.3   Elect Director Jean-Paul Cossart        For       For          Management
1.4   Elect Director Russell Frederick        For       For          Management
1.5   Elect Director Claude Haw               For       For          Management
1.6   Elect Director Thomas Manley            For       For          Management
1.7   Elect Director Terry Matthews           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DRAX GROUP PLC

Ticker:       DRX            Security ID:  G2904K127
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Tony Thorne as Director           For       For          Management
5     Elect Tim Cobbold as Director           For       For          Management
6     Re-elect Tim Barker as Director         For       For          Management
7     Re-elect Charles Berry as Director      For       For          Management
8     Re-elect Peter Emery as Director        For       For          Management
9     Re-elect David Lindsell as Director     For       For          Management
10    Re-elect Tony Quinlan as Director       For       For          Management
11    Re-elect Dorothy Thompson as Director   For       For          Management
12    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DS SMITH PLC

Ticker:       SMDS           Security ID:  G2848Q123
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Otor SA          For       For          Management


--------------------------------------------------------------------------------

DS SMITH PLC

Ticker:       SMDS           Security ID:  G2848Q123
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Jonathan Nicholls as Director     For       For          Management
5     Elect Miles Roberts as Director         For       For          Management
6     Elect Gareth Davis as Director          For       For          Management
7     Re-elect Christopher Bunker as Director For       For          Management
8     Re-elect Philippe Mellier as Director   For       For          Management
9     Re-elect Bob Beeston as Director        For       For          Management
10    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

DSG INTERNATIONAL PLC

Ticker:       DXNS           Security ID:  G28473109
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Utho Creusen as Director          For       For          Management
3     Elect Tim How as Director               For       For          Management
4     Re-elect John Allan as Director         For       For          Management
5     Re-elect John Browett as Director       For       For          Management
6     Re-elect Nicholas Cadbury as Director   For       For          Management
7     Re-elect Rita Clifton as Director       For       For          Management
8     Re-elect Andrew Lynch as Director       For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Approve Remuneration Report             For       For          Management
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Change of Company Name to       For       For          Management
      Dixons Retail plc


--------------------------------------------------------------------------------

DTZ HOLDINGS PLC

Ticker:       DTZ            Security ID:  G2848D114
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by DTZ Holding SA   For       For          Management
      from Patrice Genre and Francois Brisset
      of the 20 Percent of the Share Capital
      of DTZ Asset Management Europe SAS


--------------------------------------------------------------------------------

DTZ HOLDINGS PLC

Ticker:       DTZ            Security ID:  G2848D114
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Re-elect Paul Idzik as Director         For       For          Management
2b    Re-elect Alicja Lesniak as Director     For       For          Management
2c    Re-elect Frank Piedelievre as Director  For       Against      Management
2d    Elect Lorraine Baldry as Director       For       For          Management
3     Appoint Auditors and Authorise the      For       For          Management
      Board to Determine Their Remuneration
4     Approve Remuneration Report             For       Against      Management
5     Adopt New Articles of Association       For       For          Management
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

DUET GROUP

Ticker:       DUE            Security ID:  Q32878102
Meeting Date: NOV 26, 2010   Meeting Type: Annual/Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of DUET1 Units to  For       For          Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 1 Ltd as
      Responsible Entity of DUET1 in
      Connection with Performance Fees
      Payable by DUET
1     Approve the Issuance of DUET2 Units to  For       For          Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 2 Ltd as
      Responsible Entity of DUET2 in
      Connection with Performance Fees
      Payable by DUET
1     Approve the Issuance of DUET3 Units to  For       For          Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 2 Ltd as
      Responsible Entity of DUET3 in
      Connection with Performance Fees
      Payable by DUET
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Approve the Amendments to the Company's For       For          Management
      Constitution
3     Approve the Issuance of DUET Shares to  For       For          Management
      Associates of AMPCI Macquarie
      Infrastructure Management No. 1 Ltd as
      Advisor to the Company Under the
      Management Services Agreement in
      Connection with Performance Fees
      Payable by DUET


--------------------------------------------------------------------------------

DULUTH METALS LIMITED

Ticker:       DM             Security ID:  26443R100
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christopher C. Dundas, Barry D.   For       Withhold     Management
      Simmons, Alar Soever, James J. Jackson,
      Mark D. Cowan, Thomas F. Pugsley, John
      F. Sattler and Edward M. Smith as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

DULUXGROUP LTD

Ticker:       DLX            Security ID:  Q32914105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  FEB 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2.1   Elect Stuart Boxer as a Director        For       For          Management
2.2   Elect Gaik Hean Chew as a Director      For       For          Management
2.3   Elect Andrew Larke as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek H.L. Buntain       For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Jonathan Goodman         For       For          Management
1.4   Elect Director Ned Goodman              For       For          Management
1.5   Elect Director Murray John              For       For          Management
1.6   Elect Director Jeremy Kinsman           For       For          Management
1.7   Elect Director Garth A.C. MacRae        For       For          Management
1.8   Elect Director Peter Nixon              For       For          Management
1.9   Elect Director Ronald Singer            For       For          Management
1.10  Elect Director William Wilson           For       For          Management
1.11  Elect Director Donald Young             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DUNELM GROUP PLC

Ticker:       DNLM           Security ID:  G2935W108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Simon Emeny as Director        For       For          Management
4     Re-elect Will Adderley as Director      For       For          Management
5     Approve Remuneration Report             For       Abstain      Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
11    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Approve the Proposed LTIP Award to Nick For       Against      Management
      Wharton


--------------------------------------------------------------------------------

DURO FELGUERA S.A

Ticker:       MDF            Security ID:  E3800J109
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Allocation of Income
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Elect Directors                         For       Against      Management
4     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
5     Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
6     Change Location of Registered Office;   For       For          Management
      Amend Article 2 of Company Bylaws
      Accordingly
7     Authorize Repurchase of Shares; Void    For       Against      Management
      Authorization Granted at Last AGM
8     Advisory Vote on Remuneration Report    For       Against      Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

DVN (HOLDINGS) LIMITED

Ticker:       00500          Security ID:  G2885N124
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lui Pan as Director             For       For          Management
3b    Reelect Jin Wei as Director             For       For          Management
3c    Reelect Yap Fat Suan, Henry as Director For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Independent Auditor and Authorize Board
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

DWS ADVANCED BUSINESS SOLUTIONS LTD

Ticker:       DWS            Security ID:  Q33031107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Harvey Parker as a Director       For       For          Management


--------------------------------------------------------------------------------

DYNAMIC ENERGY HOLDINGS LTD.

Ticker:       00578          Security ID:  G2899U122
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Whitewash Waiver                For       For          Management
2a    Reelect Yang Hua as Executive Director  For       For          Management
2b    Reelect Wen Liman as Independent        For       For          Management
      Non-executive Director
2c    Reelect Xu Lian as Independent          For       For          Management
      Non-executive Director


--------------------------------------------------------------------------------

DYNAMIC ENERGY HOLDINGS LTD.

Ticker:       00578          Security ID:  G2899U122
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Xu Lidi as Executive Director   For       For          Management
3     Reelect Wu Jiahong as Executive         For       For          Management
      Director
4     Reelect Li Chun On as Executive         For       For          Management
      Director
5     Reelect Wei Xuijun as Non-Executive     For       For          Management
      Director
6     Fix Maximum Number of Directors         For       For          Management
7     Authorize Board to Appoint Additional   For       For          Management
      Directors to Fill Casual Vacancy in the
      Board Not Exceeding the Maximum Number
      Fixed
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
9     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
13    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit of Share Option Scheme
14    Change Company Name from Dynamic Energy For       For          Management
      Holdings Limited to China CBM Group
      Limited and Adopt Secondary Chinese
      Name


--------------------------------------------------------------------------------

DYNASTY METALS & MINING INC.

Ticker:       DMM            Security ID:  26813S100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Ernesto Andrade          For       Withhold     Management
2.2   Elect Director Mark H. Bailey           For       For          Management
2.3   Elect Director Yale Simpson             For       For          Management
2.4   Elect Director Brian Speechly           For       Withhold     Management
2.5   Elect Director Robert Washer            For       Withhold     Management
2.6   Elect Director Leonard Clough           For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DYSON GROUP PLC

Ticker:       DYS            Security ID:  G2890T124
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  SEP 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Sub-Division              For       For          Management
2     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Remuneration Report             For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration


--------------------------------------------------------------------------------

DYSON GROUP PLC

Ticker:       DYS            Security ID:  G2890T124
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration


--------------------------------------------------------------------------------

E-L FINANCIAL CORPORATION LIMITED

Ticker:       ELF            Security ID:  268575107
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Christopher Barron    For       For          Management
1.2   Elect Director James F. Billett         For       For          Management
1.3   Elect Director George L. Cooke          For       Withhold     Management
1.4   Elect Director William J. Corcoran      For       For          Management
1.5   Elect Director Leslie C. Herr           For       Withhold     Management
1.6   Elect Director Duncan N.R. Jackman      For       Withhold     Management
1.7   Elect Director Henry N.R. Jackman       For       Withhold     Management
1.8   Elect Director R.B. Matthews            For       For          Management
1.9   Elect Director Mark M. Taylor           For       Withhold     Management
1.10  Elect Director Douglas C. Townsend      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

E2V TECHNOLOGIES PLC

Ticker:       E2V            Security ID:  G3209R106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Chris Geoghegan as Director       For       For          Management
3     Re-elect Ian Godden as Director         For       For          Management
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration Report             For       Abstain      Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EAGA PLC

Ticker:       EAGA           Security ID:  G29509109
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Dave Routledge as Director     For       For          Management
5     Re-elect Quintin Oliver as Director     For       Against      Management
6     Elect Willie MacDiarmid as Director     For       For          Management
7     Elect Giles Sharp as Director           For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EAGA PLC

Ticker:       EAGA           Security ID:  G29509109
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:  MAR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Eaga plc by      For       For          Management
      Carillion plc


--------------------------------------------------------------------------------

 EAGA PLC

Ticker:       EAGA           Security ID:  G29509109
Meeting Date: MAR 28, 2011   Meeting Type: Court
Record Date:  MAR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

EAGLE NICE (INTERNATIONAL) HOLDINGS LTD.

Ticker:       02368          Security ID:  G2951U101
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.07 Per   For       For          Management
      Share
3a    Reelect Chung Yuk Sing as Director      For       For          Management
3b    Reelect Chan Cheuk Ho as Director       For       For          Management
3c    Reelect Li Chi Chung as Director        For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EASTERN PLATINUM LTD.

Ticker:       ELR            Security ID:  276855103
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Ian Terry Rozier as Director      For       For          Management
2.2   Elect David W. Cohen as Director        For       For          Management
2.3   Elect Gordon Keep as Director           For       For          Management
2.4   Elect John Andrews as Director          For       For          Management
2.5   Elect John Hawkrigg as Director         For       For          Management
2.6   Elect J. Merfyn Roberts as Director     For       For          Management
2.7   Elect Robert J. Gayton as Director      For       For          Management
2.8   Elect Zwelakhe Sisulu as Director       For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

EASTERN STAR GAS LTD

Ticker:       ESG            Security ID:  Q3371S113
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Peter Lansom as a Director        For       For          Management
3     Elect Alexander Sundich as a Director   For       For          Management
4     Approve the Company's Employee          For       Against      Management
      Incentive Plan
5     Ratify the Past Issue of 625,000 Shares For       Against      Management
      to David Casey, Managing Director, at
      A$0.45 Each Under the Eastern Star
      Employee Incentive Plan
6     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$500,000 Per Annum


--------------------------------------------------------------------------------

EASTMAIN RESOURCES INC.

Ticker:       ER             Security ID:  27743M106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Donald J. Robinson, Ian Bryans,   For       Withhold     Management
      John Hansuld, David Joyce, and William
      Koyle as Directors
2     Approve Stern & Lovrics as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

EASYHOME LTD.

Ticker:       EH             Security ID:  277855102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Appel              For       For          Management
1.2   Elect Director James Bowland            For       For          Management
1.3   Elect Director Walter Gates             For       For          Management
1.4   Elect Director David Ingram             For       For          Management
1.5   Elect Director Donald K. Johnson        For       For          Management
1.6   Elect Director David Lewis              For       For          Management
1.7   Elect Director Steven P. Richardson     For       For          Management
1.8   Elect Director Wesley Voorheis          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Transaction by the For       For          Management
      Company with Sir Stelios Haji-Ioannou
      and easyGroup Holdings Ltd
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Carolyn McCall as Director        For       For          Management
4     Elect Christopher Kennedy as Director   For       For          Management
5     Re-elect Sir Michael Rake as Director   For       For          Management
6     Re-elect Sir David Michels as Director  For       For          Management
7     Re-elect David Bennett as Director      For       For          Management
8     Re-elect Rigas Doganis as Director      For       For          Management
9     Re-elect John Browett as Director       For       For          Management
10    Re-elect Sven Boinet as Director        For       For          Management
11    Re-elect Keith Hamill as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EBRO FOODS S.A

Ticker:       EBRO           Security ID:  E38028135
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.416 Per Share
4     Advisory Vote on Remuneration Report    For       For          Management
5     Authorize Share Repurchase and          For       For          Management
      Cancellation of Repurchased Shares
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      Without Preemptive Rights; Amend
      Articles 6 and 7 Accordingly; Aprrove
      Listing of Shares
7     Authorize Donations to Fundacion Ebro   For       For          Management
      Puleva
8     Ratify Appointment of Jose Nieto De La  For       Against      Management
      Cierva as Director and Fix Number of
      Directors at 13
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ECOGREEN FINE CHEMICALS GROUP LTD.

Ticker:       02341          Security ID:  G29190108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.038 Per  For       For          Management
      Share
3a    Reelect Lin Like as Director            For       For          Management
3b    Reelect Yau Fook Chuen as Director      For       For          Management
3c    Reelect Wong Yik Chuen, John as         For       For          Management
      Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ECU SILVER MINING INC.

Ticker:       ECU            Security ID:  26830P105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Altmann, Talal Chehab,    For       Withhold     Management
      Michael Mason and Michel Roy as
      Directors
2     Approve Guimond Lavallee Inc. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EDENRED

Ticker:       EDEN           Security ID:  F3192L109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Approve Transactions with Accor SA      For       For          Management
5     Approve Amendment to Employment         For       Against      Management
      Contract of Jacques Stern
6     Approve Severance Payment Agreement     For       Against      Management
      with Jacques Stern
7     Approve Private Unemployment Insurance  For       For          Management
      for Jacques Stern
8     Approve Medical Insurance Agreement for For       For          Management
      Jacques Stern
9     Approve Employee Benefit Scheme         For       For          Management
      Agreement with Jacques Stern
10    Authorize Repurchase of Up to           For       For          Management
      22,589,739 Shares
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EDF ENERGIES NOUVELLES

Ticker:       EEN            Security ID:  F31932100
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.42 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Chairman's Reports on Internal  For       For          Management
      Board Procedures and Internal Control
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
7     Ratify Appointment of Stephane          For       Against      Management
      Tortajada as Director
8     Ratify Appointment of Jean-Louis        For       Against      Management
      Mathias as Director
9     Ratify Appointment of Yves Giraud as    For       Against      Management
      Director
10    Ratify Change of Registered Office to   For       For          Management
      Coeur Defense ? Tour B ? 100, Esplanade
      du General de Gaulle - 92932 Paris la
      Defense cedex
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Amend Article 15 of Bylaws Re: Board    For       For          Management
      Decisions
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EDP-ENERGIAS DE PORTUGAL S.A

Ticker:       EDPFY          Security ID:  268353109
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.A.1 Approve Discharge of General and        For       For          Shareholder
      Supervisory Board
3.A.2 Approve Discharge of Executive Board    For       For          Shareholder
3.A.3 Approve Discharge of Statutory Auditor  For       For          Shareholder
3B    Approve Discharge of Management and     For       For          Management
      Supervisory Board
4     Authorize Repurchase and Reissuance of  For       For          Management
      Shares
5     Authorize Repurchase and Reissuance of  For       For          Management
      Debt Instruments
6     Approve Remuneration Policy for         For       For          Management
      Executive Directors
7     Approve Remuneration Policy for Other   For       For          Management
      Corporate Bodies
8A    Elect Parpublica SGPS as Director       For       For          Management
8B    Elect Jose de Melo Energia SGPS as      For       For          Management
      Director


--------------------------------------------------------------------------------

EGI FINANCIAL HOLDINGS INC.

Ticker:       EFH            Security ID:  28233N109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Scott Clark, Mary G. Connolly, G. For       Withhold     Management
      Mark Curry, Paul F. Little, Douglas E.
      McIntyre, Robert G. Purves, and Bruce
      West as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Share Unit Plan                   For       Against      Management


--------------------------------------------------------------------------------

EIFFAGE

Ticker:       FGR            Security ID:  F2924U106
Meeting Date: APR 20, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify Appointment of Pierre Berger as  For       For          Management
      Director
7     Ratify Appointment of Therese Cornil as For       For          Management
      Director
8     Ratify Appointment of Jean-Yves Gilet   For       Against      Management
      as Director
9     Reelect Jean-Louis Charles as Director  For       For          Management
10    Reelect Dominique Marcel as Director    For       Against      Management
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 11 Above
13    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
14    Authorize up to 1 Million Shares for    For       For          Management
      Use in Stock Option Plan (Repurchased
      Shares)
15    Authorize up to 1 Million Shares for    For       Against      Management
      Use in Restricted Stock Plan
      (Repurchased Shares)
16    Approve Employee Stock Purchase Plan    For       Against      Management
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  G29539106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Robert Ingram as Director         For       For          Management
3     Reelect Giles Kerr as Director          For       For          Management
4     Reelect Kieran McGowan as Director      For       For          Management
5     Reelect Kyran McLaughlin as Director    For       For          Management
6     Reelect Dennis Selkoe as Director       For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Authorize Reissuance of Repurchased     For       For          Management
      Shares
12    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  284131208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Robert Ingram as Director         For       For          Management
3     Reelect Giles Kerr as Director          For       For          Management
4     Reelect Kieran McGowan as Director      For       For          Management
5     Reelect Kyran McLaughlin as Director    For       For          Management
6     Reelect Dennis Selkoe as Director       For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Authorize Reissuance of Repurchased     For       For          Management
      Shares
12    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ELDERS LTD.

Ticker:       ELD            Security ID:  Q3414A103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Ended Sept. 30, 2010
3.1   Elect Ian MacDonald as a Director       For       For          Management
3.2   Elect John Ballard as a Director        For       For          Management


--------------------------------------------------------------------------------

ELDORADO GOLD CORPORATION

Ticker:       EAU            Security ID:  284902103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Ross Cory             For       For          Management
1.2   Elect Director Robert R. Gilmore        For       For          Management
1.3   Elect Director Geoffrey A. Handley      For       For          Management
1.4   Elect Director Wayne D. Lenton          For       For          Management
1.5   Elect Director Michael Price            For       For          Management
1.6   Elect Director Jonathan A. Rubenstein   For       For          Management
1.7   Elect Director Donald M. Shumka         For       For          Management
1.8   Elect Director Paul N. Wright           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Incentive Stock Option Plan     For       For          Management


--------------------------------------------------------------------------------

ELECNOR SA

Ticker:       ENO            Security ID:  E39152181
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Discharge of Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Amend Article 13 of Bylaws Re: Fix      For       Against      Management
      Number of Directors to 12
4     Elect Rafael Martin de Bustamante Vega  For       Against      Management
      as Director and Fix Number of Directors
      to 12
5     Authorize Repurchase of Shares; Void    For       Against      Management
      Authorization Granted at 2010 AGM
6     Elect Auditors of Individual and        For       For          Management
      Consolidated Accounts for FY 2011
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Allow Questions                         None      None         Management
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ELECTRICITE DE FRANCE

Ticker:       EDF            Security ID:  F2940H113
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.58 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 200,000
6     Reelect KPMG as Auditor                 For       For          Management
7     Reelect Deloitte et Associes as Auditor For       For          Management
8     Appoint KPMG Audit IS as Alternate      For       For          Management
      Auditor
9     Reelect BEAS as Alternate Auditor       For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Amend Article 10 of Bylaws Re:          For       Against      Management
      Shareholding Disclosure Requirements
13    Amend Article 19 of Bylaws Re:          For       For          Management
      Appointment of Auditors
14    Amend Article 20 of Bylaws Re: General  For       For          Management
      Meetings
15    Amend Article 24 of Bylaws Re:          For       Against      Management
      Allocation of Income
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ELECTRICITE DE STRASBOURG

Ticker:       ELEC           Security ID:  F29421108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 5.90 per Share
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Ratify Appointment of Jean Louis        For       For          Management
      Mathias as Director
6     Renew Appointment of KPMG as Auditor    For       For          Management
7     Renew Appointment of SCP Jean Claude    For       For          Management
      Andre et autres as Alternate Auditor
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ELECTROCOMPONENTS PLC

Ticker:       ECM            Security ID:  G29848101
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Mason as Director          For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ELECTROVAYA INC.

Ticker:       EFL            Security ID:  28617B101
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sankar Das Gupta as Director      For       For          Management
1.2   Elect Thomas LaSorda as Director        For       For          Management
1.3   Elect Bejoy Das Gupta as Director       For       For          Management
1.4   Elect Michael Gopikanth as Director     For       For          Management
1.5   Elect Alexander McLean as Director      For       For          Management
1.6   Elect Bernard Fleet as Director         For       For          Management
2     Approve SGGG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ELEMENTAL MINERALS LTD.

Ticker:       ELM            Security ID:  Q3447X104
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of 1.5 Million Shares For       For          Management
      for Nil Consideration and 1.5 Million
      Options with an Exercise Price of
      A$1.07 Each to Iain Macpherson, a
      Director of the Company
2     Approve the Issue of 1.5 Million Shares For       For          Management
      for Nil Consideration and 1.5 Million
      Options with an Exercise Price of
      A$1.07 Each to John Sanders, a Director
      of the Company
3     Approve the Issue of 1.5 Million Shares For       For          Management
      for Nil Consideration and 1.25 Million
      Options with an Exercise Price of
      A$1.07 Each to Ian Stalker, a Director
      of the Company
4     Approve the Issue of 250,000 Shares for For       For          Management
      Nil Consideration and 250,000 Options
      with an Exercise Price of A$1.07 Each
      to Sam Middlemas, a Director of the
      Company
5     Approve the Elemental Employee Share    For       For          Management
      Option Plan
6     Ratify the Past Issue of 14.8 Million   For       For          Management
      Shares at an Issue Price of A$0.80 per
      Share to Professional and Sophisticated
      Investors
7     Approve the Issue of Up to 30 Million   For       For          Management
      Shares at an Issue Price Equal to 80
      Percent of the Average Market Price of
      the Company's Shares Over the Five
      Trading Days Prior to the Issue Date or
      the Prospectus Date to Fund Managers
      and Institutional Investors


--------------------------------------------------------------------------------

ELEMENTIS PLC

Ticker:       ELM            Security ID:  G2996U108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Robert Beeston as Director     For       For          Management
5     Re-elect David Dutro as Director        For       For          Management
6     Re-elect Brian Taylorson as Director    For       For          Management
7     Re-elect Ian Brindle as Director        For       For          Management
8     Re-elect Andrew Christie as Director    For       For          Management
9     Re-elect Chris Girling as Director      For       For          Management
10    Re-elect Kevin Matthews as Director     For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

EMBER RESOURCES INC.

Ticker:       EBR            Security ID:  29081X207
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation Agreement          For       For          Management


--------------------------------------------------------------------------------

EMECO HOLDINGS LIMITED

Ticker:       EHL            Security ID:  Q34648107
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Ian Richards as a Director  For       For          Management
2     Approve the Grant of Up to 925,926      For       For          Management
      Performance Rights to Keith Gordon,
      Managing Director and Chief Executive
      Officer, Under the Employee Incentive
      Plan and Rules
3     Approve the Grant of Up to 1.18 Million For       For          Management
      Performance Shares to Keith Gordon,
      Managing Director and Chief Executive
      Officer, Under the Employee Incentive
      Plan and Rules
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

EMERA INCORPORATED

Ticker:       EMA            Security ID:  290876101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Briggs         For       For          Management
1.2   Elect Director Thomas W. Buchanan       For       For          Management
1.3   Elect Director Sylvia D. Chrominska     For       For          Management
1.4   Elect Director Gail Cook-Bennett        For       For          Management
1.5   Elect Director Allan L. Edgeworth       For       For          Management
1.6   Elect Director James D. Eisenhauer      For       For          Management
1.7   Elect Director Christopher G. Huskilson For       For          Management
1.8   Elect Director John T. McLennan         For       For          Management
1.9   Elect Director Donald A. Pether         For       For          Management
1.10  Elect Director Andrea S. Rosen          For       For          Management
1.11  Elect Director Richard P. Sergel        For       For          Management
1.12  Elect Director M. Jacqueline Sheppard   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

EMPEROR ENTERTAINMENT HOTEL LIMITED

Ticker:       00296          Security ID:  G31389102
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Luk Siu Man, Semon as Director  For       For          Management
3b    Reelect Wong Chi Fai as Director        For       For          Management
3c    Reelect Fan Man Seung, Vanessa as       For       For          Management
      Director
3d    Reelect Mok Fung Lin, Ivy as Director   For       For          Management
3e    Reelect Chan Sim Ling, Irene as         For       For          Management
      Director
3f    Reelect Chan Wiling, Yvonne as Director For       For          Management
3g    Reelect Wan Choi Ha as Director         For       For          Management
3h    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3i    Fix Maximum Number of Directors at 10   For       For          Management
      and Authorize Directors to Appoint
      Additional Directors Up to Such Maximum
      Number
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

EMPEROR ENTERTAINMENT HOTEL LIMITED

Ticker:       00296          Security ID:  G31389102
Meeting Date: FEB 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Expert Pearl
      Investments Limited, Shareholder's Loan
      and EEH Distribution
2     Approve Interim Dividend of HK$0.04 Per For       For          Management
      Share


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Fan Man Seung, Vanessa as       For       For          Management
      Director
3b    Reelect Mok Fung Lin, Ivy as Director   For       For          Management
3c    Reelect Law Ka Ming, Michael as         For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: FEB 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement and For       For          Management
      the Supplemental Agreement, the Offer
      Specific Mandate, and Declaration of
      Special Dividend By Way of Distribution
      in Specie


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

EMPEROR INTERNATIONAL HOLDINGS LTD

Ticker:       00163          Security ID:  G3036C223
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the First Tenancy Agreement,    For       For          Management
      the Second Tenancy Agreement, the Third
      Tenancy Agreement, and the Aggregate
      Annual Cap


--------------------------------------------------------------------------------

EMPEROR WATCH & JEWELLERY LTD.

Ticker:       00887          Security ID:  Y2289S109
Meeting Date: SEP 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Approve the Extension of the         For       For          Management
      Exercise Period of the Options to
      Subscribe for the Second Tranche of the
      Convertible Bonds for Further Two
      Months
2     Reelect Hanji Huang as Non-Executive    For       For          Management
      Director and Authorize Board to Fix his
      Remuneration


--------------------------------------------------------------------------------

EMPEROR WATCH & JEWELLERY LTD.

Ticker:       00887          Security ID:  Y2289S109
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

EMPEROR WATCH & JEWELLERY LTD.

Ticker:       00887          Security ID:  Y2289S109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final  Dividend                 For       For          Management
3a    Reelect Cindy Yeung as Director         For       For          Management
3b    Reelect Wong Chi Fai as Director        For       For          Management
3c    Reelect Lai Ka Fung, May as Director    For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENAGAS S.A.

Ticker:       ENG            Security ID:  E41759106
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
4     Reelect Deloitte SL as Auditor for      For       For          Management
      Fiscal Year 2011
5.1   Amend Article 1 of Bylaws Re: Corporate For       For          Management
      Name
5.2   Amend Article 8 of Bylaws Re:           For       For          Management
      Shareholders' Rights
5.3   Amend Article 10 of Bylaws Re: Usufruct For       For          Management
      of Shares
5.4   Amend Article 11 of Bylaws Re: Pledging For       For          Management
      of Shares
5.5   Amend Article 14 of Bylaws Re:          For       For          Management
      Preemptive Rights
5.6   Amend Article 15 of Bylaws Re:          For       For          Management
      Reduction of Capital by Share
      Repurchase
5.7   Amend Article16 of Bylaws Re: Issuance  For       For          Management
      of Bonds
5.8   Amend Article18 of Bylaws Re: General   For       For          Management
      Meeting
5.9   Amend Article 21 of Bylaws Re:          For       For          Management
      Extraordinary General Meetings
5.10  Amend Article 22 of Bylaws Re:          For       For          Management
      Convening the General Meeting
5.11  Amend Article 23 of Bylaws Re:          For       For          Management
      Exceptional Convening of the General
      Meeting
5.12  Amend Article 26 of Bylaws Re: Special  For       For          Management
      Quorum
5.13  Amend Article 27 of Bylaws Re:          For       For          Management
      Attendance at Meetings, Representation
      by Proxy and Voting
5.14  Amend Article 32 of Bylaws Re: Minutes  For       For          Management
      of General Meetings
5.15  Amend Article 33 of Bylaws Re:          For       For          Management
      Notarised Minutes
5.16  Amend Article 34 of Bylaws Re:          For       For          Management
      Challenges to Resolutions of the
      General Meeting
5.17  Amend Article 35 of Bylaws Re:          For       For          Management
      Composition of the Board
5.18  Amend Article 42 of Bylaws Re:          For       For          Management
      Challenges to Resolutions of the Board
      of Directors
5.19  Amend Article 44 of Bylaws Re: Audit    For       For          Management
      and Compliance Committee
5.20  Amend Article 47 of Bylaws Re:          For       For          Management
      Employees
5.21  Amend Article 50 of Bylaws Re:          For       For          Management
      Appointment of Auditors
5.22  Amend Article 52 of Bylaws Re:          For       For          Management
      Allocation of Profit or Loss
5.23  Amend Article 54 of Bylaws Re:          For       For          Management
      Distribution of Dividends
6.1   Amend Article 4 of General Meeting      For       For          Management
      Regulations Re: Powers of the General
      Meeting
6.2   Amend Article 5 of General Meeting      For       For          Management
      Regulations Re: Convening the General
      Meeting
6.3   Amend Article 7 of General Meeting      For       For          Management
      Regulations Re: Shareholders' Right to
      Information
6.4   Amend Article 9 of General Meeting      For       For          Management
      Regulations Re: Attendance Rights
6.5   Amend Article 10 of General Meeting     For       For          Management
      Regulations Re: Proxy Rights
6.6   Amend Article 11 of General Meeting     For       For          Management
      Regulations Re: Voting Rights
6.7   Amend Article 12 of General Meeting     For       For          Management
      Regulations Re: Organisation and
      Constitution of the General Meeting
6.8   Amend Article 13 of General Meeting     For       For          Management
      Regulations Re: Proceedings of the
      General Meeting
6.9   Amend Article 14 of General Meeting     For       For          Management
      Regulations Re: Attendance and
      Intervention of Other Persons
6.10  Amend Article 15 of General Meeting     For       For          Management
      Regulations Re: Minutes of the General
      Meeting
7.1   Re-elect Jesus David Alvarez Mezquiriz  For       For          Management
      as Director
7.2   Re-elect Luis Javier Navarro Vigil as   For       For          Management
      Director
7.3   Re-elect Caja de Ahorros de Valencia,   For       Abstain      Management
      Castellon y Alicante (BANCAJA)  as
      Director
7.4   Ratify Appointment of Sultan Hamed      For       For          Management
      Khamis Al Burtamani as Director
8     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
9     Authorize Issuance of Convertible and   For       For          Management
      Non-Convertible Bonds, Debentures, or
      Fixed Income Securities up to EUR 4
      Billion, with Preemptive Rights on
      Convertible Issues
10    Accept Explanatory Report in Accordance None      None         Management
      with Article 116 bis of Spanish Stock
      Market Law
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Arledge         For       For          Management
1.2   Elect Director James J. Blanchard       For       For          Management
1.3   Elect Director J. Lorne Braithwaite     For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director J. Herb England          For       For          Management
1.6   Elect Director Charles W. Fischer       For       For          Management
1.7   Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1.8   Elect Director David A. Leslie          For       For          Management
1.9   Elect Director George K. Petty          For       For          Management
1.10  Elect Director Charles E. Shultz        For       For          Management
1.11  Elect Director Dan C. Tutcher           For       For          Management
1.12  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Stock Split                     For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENBRIDGE INCOME FUND HOLDINGS INC.

Ticker:       ENF            Security ID:  29251R105
Meeting Date: MAY 09, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Richard H. Auchinleck    For       For          Management
2.2   Elect Director Catherine M. (Kay) Best  For       For          Management
2.3   Elect Director J. Richard Bird          For       For          Management
2.4   Elect Director M. Elizabeth Cannon      For       For          Management
2.5   Elect Director Charles W. Fischer       For       For          Management
2.6   Elect Director Gordon G. Tallman        For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENDEAVOUR MINING CORP.

Ticker:       EDVMF          Security ID:  G3040R109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael E. Beckett as Director    For       For          Management
1.2   Elect Wayne McManus as Director         For       For          Management
1.3   Elect Neil Woodyer as Director          For       For          Management
2     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ENDEAVOUR SILVER CORPORATION

Ticker:       EDR            Security ID:  29258Y103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Ricardo M. Campoy        For       For          Management
2.2   Elect Director Bradford J. Cooke        For       For          Management
2.3   Elect Director Geoffrey A. Handley      For       For          Management
2.4   Elect Director Leonard Harris           For       For          Management
2.5   Elect Director Rex J. McLennan          For       For          Management
2.6   Elect Director Mario D. Szotlender      For       For          Management
2.7   Elect Director Godfrey J. Walton        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

ENERGY RESOURCES OF AUSTRALIA LTD.

Ticker:       ERA            Security ID:  Q35254111
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Adopt the Remuneration Report for the   For       For          Management
      Financial Year Ended Dec. 31, 2010
4i    Elect Matthew Coulter as a Director     For       For          Management
4ii   Elect Helen Garnett as a Director       For       For          Management
5     Approve Amendments to the Company's     For       For          Management
      Constitution Re: Definitions, Officers'
      Indemnity and Dividends


--------------------------------------------------------------------------------

ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD

Ticker:       EWC            Security ID:  Q35136169
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Leslie James Charles as a         For       Against      Management
      Director
2     Elect Djan Faridz as a Director         For       Against      Management
3     Appoint Ernst & Young as Auditor of the For       For          Management
      Company
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin V. Dodge           For       For          Management
1.2   Elect Director Robert B. Hodgins        For       For          Management
1.3   Elect Director Gordon J. Kerr           For       For          Management
1.4   Elect Director Douglas R. Martin        For       For          Management
1.5   Elect Director David P. O'Brien         For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director W.C. (Mike) Seth         For       For          Management
1.9   Elect Director Donald T. West           For       For          Management
1.10  Elect Director Harry B. Wheeler         For       For          Management
1.11  Elect Director Clayton H. Woitas        For       For          Management
1.12  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENGHOUSE SYSTEMS LIMITED

Ticker:       ESL            Security ID:  292949104
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Stephen J. Sadler, Eric Demirian, For       Withhold     Management
      Reid Drury, John Gibson, Pierre
      Lassonde and Paul J. Stoyan as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ENM HOLDINGS LIMITED (FORMERLY E-NEW MEDIA COMPANY LIMITED)

Ticker:       00128          Security ID:  Y2298U103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Jen Chen as Director            For       Against      Management
3     Reelect Victor Yiu Keung Chiang as      For       Against      Management
      Director
4     Reelect Joseph Wing Kong Leung as       For       For          Management
      Director
5     Reelect Ian Grant Robinson as Director  For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Reappoint RSM Nelson Wheeler as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ENQUEST PLC

Ticker:       ENQ            Security ID:  G3159S104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect James Buckee as Director          For       For          Management
3     Elect Amjad Bseisu as Director          For       For          Management
4     Elect Nigel Hares as Director           For       For          Management
5     Elect Jonathan Swinney as Director      For       For          Management
6     Elect Helmut Langanger as Director      For       For          Management
7     Elect Jock Lennox as Director           For       For          Management
8     Elect Alexandre Schneiter as Director   For       For          Management
9     Appoint Ernst & Young LLP as Auditors   For       For          Management
      and Authorise Their Remuneration
10    Approve Remuneration Report             For       Abstain      Management
11    Authorise EU Political Donations and    For       Against      Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ENTERPRISE INNS PLC

Ticker:       ETI            Security ID:  G3070Z153
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Ted Tuppen as Director         For       For          Management
4     Re-elect Susan Murray as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      of the Company
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ENTREE GOLD INC.

Ticker:       ETG            Security ID:  29383G100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director James Harris             For       For          Management
2.2   Elect Director Lord Michael Howard      For       For          Management
2.3   Elect Director Mark Bailey              For       For          Management
2.4   Elect Director Lindsay Bottomer         For       For          Management
2.5   Elect Director Gregory Crowe            For       For          Management
2.6   Elect Director Peter Meredith           For       Withhold     Management
2.7   Elect Director Alan Edwards             For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ENTREPOSE CONTRACTING

Ticker:       ENTC           Security ID:  F3317D107
Meeting Date: APR 08, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      Not Previously Authorized by the Board
      and Approve Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 66,000
7     Ratify Appointment of Catherine         For       For          Management
      Boivineau as Director
8     Ratify Appointment of Bernard Lemoine   For       Against      Management
      as Director
9     Ratify Appointment of Jean Rossi as     For       Against      Management
      Director
10    Reelect Dominique Bouvier as Director   For       Against      Management
11    Reelect Vinci Construction              For       Against      Management
      Participations as Director
12    Reelect Jean Francois Vaury as Director For       For          Management
13    Reelect Nicolas Mankowski as Director   For       Against      Management
14    Reelect Raoul Dessaigne as Director     For       Against      Management
15    Elect Richard Francioli as Director     For       Against      Management
16    Appoint Deloitte et Associes as Auditor For       For          Management
17    Appoint BEAS as Alternate Auditor       For       For          Management
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 80 Million
20    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.5 Million
21    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.5 Million
22    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 2 Million
23    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
24    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
25    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 25 Million for Bonus Issue or
      Increase in Par Value
26    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
27    Authorize Capital Increase of Up to EUR For       Against      Management
      3.5 Million for Future Exchange Offers
28    Approve Employee Stock Purchase Plan    For       For          Management
29    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
30    Allow Board to Use Delegations Granted  For       Against      Management
      Under Items 19 to 29 in the Event of a
      Public Tender Offer or Share Exchange
      Offer
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ENTREPOSE CONTRACTING

Ticker:       ENTC           Security ID:  F3317D107
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Contribution in Kind, its       For       For          Management
      Valuation and its Remuneration
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ENVESTRA LIMITED

Ticker:       ENV            Security ID:  Q3536B104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends
4a    Elect Eric Fraser Ainsworth as a        For       For          Management
      Director
4b    Elect Michael McCormack as a Director   For       For          Management
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$900,000
      Per Annum


--------------------------------------------------------------------------------

ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)

Ticker:       L23            Security ID:  Y5258U104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 217,000  For       For          Management
      for the Year Ending Dec. 31, 2011
3     Reelect Tan Kok Hiang as Director       For       For          Management
4     Reelect Lai Huen Poh as Director        For       For          Management
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

EPI (HOLDINGS) LTD.

Ticker:       00689          Security ID:  G3155U103
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Consolidation             For       For          Management


--------------------------------------------------------------------------------

EPSILON ENERGY LTD.

Ticker:       EPS            Security ID:  294375100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoran Arandjelovic       For       For          Management
1.2   Elect Director Nick Orlando             For       For          Management
1.3   Elect Director Joseph Feldman           For       For          Management
1.4   Elect Director Raymond Savoie           For       For          Management
1.5   Elect Director Kurt Portmann            For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUINOX MINERALS LIMITED

Ticker:       EQN            Security ID:  29445L204
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Tomsett            For       For          Management
1.2   Elect Director David McAusland          For       For          Management
1.3   Elect Director David Mosher             For       For          Management
1.4   Elect Director Jim Pantelidis           For       For          Management
1.5   Elect Director Brian Penny              For       For          Management
1.6   Elect Director Craig Williams           For       For          Management
1.7   Elect Director Anthony Reeves           For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUITABLE GROUP INC.

Ticker:       ETC            Security ID:  294505102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin Beutel            For       For          Management
1.2   Elect Director Eric Beutel              For       For          Management
1.3   Elect Director Joseph Dickstein         For       For          Management
1.4   Elect Director Eric Kirzner             For       For          Management
1.5   Elect Director David LeGresley          For       For          Management
1.6   Elect Director Lynn McDonald            For       For          Management
1.7   Elect Director Andrew Moor              For       For          Management
1.8   Elect Director Katherine Rethy          For       For          Management
1.9   Elect Director Lionel Robins            For       For          Management
1.10  Elect Director Morris Shohet            For       For          Management
1.11  Elect Director Michael Shulman          For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

EQUITY TRUSTEES LTD

Ticker:       EQT            Security ID:  Q35952102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect James Anthony Killen as a         For       For          Management
      Director
3b    Elect Anne Maree O'Donnell as a         For       For          Management
      Director
4     Approve the Grant of Rights to Robin    For       For          Management
      Burns, Managing Director, Under the
      Equity Trustees Ltd Executive
      Performance Share Plan 1999


--------------------------------------------------------------------------------

ERAMET

Ticker:       ERA            Security ID:  F3145H130
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.5 per Share
5     Elect Josseline de Clausade as Director For       Against      Management
6     Elect Jacques Manoelle Lepoutre as      For       For          Management
      Director
7     Elect SORAME, Represented by Cyrille    For       Against      Management
      Duval, as Director
8     Elect CEIR, Represented by Patrick      For       Against      Management
      Duval, as Director
9     Ratify Appointment of Sebastien de      For       Against      Management
      Montessus as Director
10    Ratify Appointment of Michel Quintard   For       Against      Management
      as Director
11    Elect Frederic Tona as Director         For       Against      Management
12    Reelect Patrick Buffet as Director      For       Against      Management
13    Reelect Edouard Duval as Director       For       Against      Management
14    Reelect Georges Duval as Director       For       Against      Management
15    Reelect Gilbert Lehmann as Director     For       Against      Management
16    Reelect Louis Mapou as Director         For       Against      Management
17    Reelect Michel Somnolet as Director     For       For          Management
18    Reelect Antoine Treuille as Director    For       Against      Management
19    Reelect Areva, Represented by Sebastien For       Against      Management
      de Montessus as Director
20    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
21    Allow Board to Use Delegations Granted  For       Against      Management
      under Item 20 in the Event of a Public
      Tender Offer or Share Exchange
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 24 Million
24    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 24 Million for Bonus Issue or
      Increase in Par Value
25    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 24 Million
26    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
27    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 24 Million
28    Allow Board to Use Delegations Granted  For       Against      Management
      under Items 23 to 26 in the Event of a
      Public Tender Offer or Share Exchange
29    Approve Employee Stock Purchase Plan    For       For          Management
30    Delete Article 10 of Bylaws Re: Bonds   For       For          Management
      Issuance
31    Amend Article 11.1 of Bylaws Re: Board  For       For          Management
      Composition
32    Amend Article 21 of Bylaws Re: General  For       For          Management
      Meeting
33    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ERCROS, S.A.

Ticker:       ECR            Security ID:  E4202K264
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge Directors for FY
      2010
2     Amend Articles Several Articles of      For       For          Management
      Bylaws to Adapt to Revised Legislations
3     Amend Articles 35 and 38 of Bylaws Re:  For       For          Management
      Director Remuneration
4     Amend Preamble and Several Articles of  For       For          Management
      General Meeting Regulations to Adapt to
      Revised Bylaws and Legislations;
      Receive Information on Board of
      Directors' Guidelines
5     Advisory Vote on Remuneration Policy    For       For          Management
      Report
6     Reelect Ernst and Young SL as Auditors  For       For          Management
      of Individual and Consolidated Accounts
      for FY 2011
7     Authorize Share Repurchase; Void        For       For          Management
      Previous Authorization
8     Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares within Five
      Years; Authorize Total or Partial
      Exclusion of Preemptive Rights; Void
      Previous Authorization
9     Authorize Issuance of Debentures, Bonds For       For          Management
      and Other Fixed Income Securities
      Including Convertibles, Notes,
      Preferred Shares, and Warrants.
      Authorize Exclusion of Preemptive
      Rights
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ESERVGLOBAL LTD.

Ticker:       ESV            Security ID:  Q3613K100
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect David Smart as a Director         For       For          Management
4     Elect James Brooke as a Director        For       For          Management
5     Approve the Reduction in the Capital of For       For          Management
      the Company by Way of Equal Capital
      Reduction by Paying Each Sharehoder
      A$0.33 Per Share Held


--------------------------------------------------------------------------------

ESPRIT HOLDINGS

Ticker:       00330          Security ID:  G3122U145
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Reelect Paul Cheng Ming Fun as a        For       For          Management
      Director
3ii   Reelect Alexander Reid Hamilton as a    For       For          Management
      Director
3iii  Reelect Raymond Or Ching Fai as a       For       For          Management
      Director
3iv   Approve Remuneration of Directors       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ESSILOR INTERNATIONAL

Ticker:       EI             Security ID:  F31668100
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.83 per Share
4     Approve Severance Payment Agreement     For       Against      Management
      with Hubert Sagnieres
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Hubert Sagnieres as Director    For       For          Management
7     Reelect Philippe Alfroid as Director    For       For          Management
8     Reelect Yi He as Director               For       For          Management
9     Reelect Maurice Marchand-Tonel as       For       For          Management
      Director
10    Reelect Aicha Mokdahi as Director       For       For          Management
11    Reelect Michel Rose as Director         For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ESSO SOCIETE ANONYME FRANCAISE

Ticker:       ES             Security ID:  F31710100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 6 per Share
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Severance Agreements with       For       Against      Management
      Executive Officers
5     Approve Discharge of Directors          For       For          Management
6     Reelect Dominique Badel as Director     For       Against      Management
7     Reelect Francis Duseux as Director      For       Against      Management
8     Reelect Antoine du Guerny as Director   For       Against      Management
9     Reelect Roland Vardanega as Director    For       Against      Management
10    Reelect Pierre Verluca as Director      For       Against      Management
11    Reelect Marie-Francoise Walbaum as      For       Against      Management
      Director
12    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 119,000
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ESUN HOLDINGS LTD.

Ticker:       00571          Security ID:  G3135M114
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Swap Agreement With Lai   For       For          Management
      Sun Garment (International) Ltd. in
      Relation to the Reorganization
      Involving Shares in the Capital of Lai
      Fung Holdings Ltd. and Lai Sun
      Development Company Ltd.


--------------------------------------------------------------------------------

ESUN HOLDINGS LTD.

Ticker:       00571          Security ID:  G3135M114
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Lam Kin Ngok, Peter as          For       Against      Management
      Executive Director
2a2   Reelect Lui Siu Tsuen, Richard as       For       For          Management
      Executive Director
2a3   Reelect Cheung Sum, Sam as Executive    For       For          Management
      Director
2a4   Reelect Albert Thomas da Rosa, Junior   For       For          Management
      as Non-Executive Director
2a5   Reelect U Po Chu as Non-Executive       For       Against      Management
      Director
2a6   Reelect Leung Churk Yin, Jeanny as      For       Against      Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Fix Maximum Number of Directors at 20   For       Against      Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ESUN HOLDINGS LTD.

Ticker:       00571          Security ID:  G3135M114
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
1b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
2     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit
3     Approve Increase in Authorized Share    For       Against      Management
      Capital


--------------------------------------------------------------------------------

ETABLISSEMENTS MAUREL ET PROM

Ticker:       MAU            Security ID:  F60858101
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
6     Elect Xavier Blandin as Director        For       Against      Management
7     Reelect Roman Gozalo as Director        For       Against      Management
8     Ratify Appointment of Nathalie          For       For          Management
      Delapalme as Director
9     Reelect Nathalie Delapalme as Director  For       For          Management
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 25 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to EUR 25 Million
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
15    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
16    Authorize Capital Increase of Up to EUR For       Against      Management
      25 Million for Future Exchange Offers
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 250
      Million
20    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 25 of Bylaws Re:          For       For          Management
      Nomination, Length of Terms and
      Compensation of Auditors
24    Amend Article 26 of Bylaws Re: General  For       For          Management
      Meetings
25    Amend Article 28.2 of Bylaws Re:        For       For          Management
      Shareholders Proposals
26    Amend Article 37.2 of Bylaws Re:        For       For          Management
      Dividends Payment
27    Remove Article 15 of Bylaws and Amend   For       Against      Management
      Articles 21.1 and 21.4 Re: Shareholding
      Requirements for Directors and Censors
28    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ETAM DEVELOPPEMENT

Ticker:       TAM            Security ID:  F3230S108
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Management
      Board
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentionning
      the Abscence of New Transactions
5     Renew Appointment of Cabinet Constantin For       For          Management
      Associes, Represented by Jean Paul
      Seguret, as Auditor
6     Ratify BEAS as Alternate Auditor        For       For          Management
7     Reelect Rachel Milchior as Supervisory  For       For          Management
      Board Member
8     Reelect Herve de Carmoy as Supervisory  For       For          Management
      Board Member
9     Reelect Jacques Mahaux as Supervisory   For       For          Management
      Board Member
10    Reelect Jean Pierre Nordman as          For       For          Management
      Supervisory Board Member
11    Reelect Raphael Palti as Supervisory    For       For          Management
      Board Member
12    Approve Remuneration of Supervisory     For       Against      Management
      Board Members in the Aggregate Amount
      of EUR 220,000
13    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 14 Million
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 171,984,164 for Bonus Issue
      or Increase in Par Value
19    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 2.4 Million
20    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
21    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
24    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
25    Amend Article 10.2 of Bylaws Re:        For       For          Management
      Shareholding Disclosure Requirements
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ETRUSCAN RESOURCES INC.

Ticker:       EET            Security ID:  29786L102
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management


--------------------------------------------------------------------------------

EU YAN SANG INTERNATIONAL LTD.

Ticker:       E02            Security ID:  Y2362A108
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 per  For       For          Management
      Share and Special Dividend of SGD 0.015
      per Share for the Year Ended June 30,
      2010
3     Reelect Robert James Yee Sang Eu as     For       For          Management
      Director
4     Reelect Ian Wayne Spence as Director    For       For          Management
5     Approve Directors' Fees SGD 209,000 for For       For          Management
      the Year Ending 30 June 2011 to be Paid
      Quarterly in Arrears
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

EULER HERMES

Ticker:       ELE            Security ID:  F2013Q107
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4 per Share
5     Approve Standard Accounting Transfers   For       For          Management
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Severance Payment Agreement     For       Against      Management
      with Dirk Oevermann
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
10    Ratify KPMG as Auditor                  For       For          Management
11    Reelect Auditeurs et Conseils           For       For          Management
      d'Entreprise as Auditor
12    Ratify KPMG Audit FS I as Alternate     For       For          Management
      Auditor
13    Reelect Emmanuel Charrier as Alternate  For       For          Management
      Auditor
14    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Approve Employee Stock Purchase Plan    Against   For          Management
16    Amend Article 14 of Bylaws Re:          For       For          Management
      Attendance to Board Meetings
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EUNETWORKS GROUP LTD

Ticker:       H23            Security ID:  Y2364A106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Lam Kwok Chong as Director      For       For          Management
3     Reelect Brady Reid Rafuse as Director   For       For          Management
4     Reelect Nicholas George as Director     For       For          Management
5     Reelect James Robert Thomas as Director For       For          Management
6     Approve Directors' Fees of SGD 446,700  For       For          Management
      for the Year Ending Dec. 31, 2011
      (2010: SGD 448,500)
7     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under euNetworks Group Limited
      2009 Share Option Scheme
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Under euNetworks Group Limited
      Share Option Scheme


--------------------------------------------------------------------------------

EURASIAN NATURAL RESOURCES CORPORATION PLC

Ticker:       ENRC           Security ID:  G3215M109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Elect Jim Cochrane as Director          For       For          Management
5     Re-elect Dr Dieter Ameling as Director  For       For          Management
6     Re-elect Gerhard Ammann as Director     For       For          Management
7     Re-elect Marat Beketayev as Director    For       For          Management
8     Re-elect Mehmet Dalman as Director      For       For          Management
9     Re-elect Sir Paul Judge as Director     For       For          Management
10    Re-elect Kenneth Olisa as Director      For       For          Management
11    Re-elect Dr Johannes Sittard as         For       For          Management
      Director
12    Re-elect Sir Richard Sykes as Director  For       For          Management
13    Re-elect Roderick Thomson as Director   For       For          Management
14    Re-elect Eduard Utepov as Director      For       For          Management
15    Re-elect Abdraman Yedilbayev as         For       For          Management
      Director
16    Re-elect Felix Vulis as Director        For       For          Management
17    Re-elect Dr Zaure Zaurbekova as         For       For          Management
      Director
18    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase               For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Deferred Share Plan             For       For          Management


--------------------------------------------------------------------------------

EURO DISNEY SCA

Ticker:       EDL            Security ID:  F26387658
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory Board Members and
      General Manager
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize General Manager of Euro       For       For          Management
      Disney SCA and Representative of Euro
      Disney Commandite SAS to Vote on
      Specified Related-Party Transactions
6     Reelect Valerie Bernis as Supervisory   For       For          Management
      Board Member
7     Reelect Antoine Jeancourt-Galignani as  For       For          Management
      Supervisory Board Member
8     Reelect Philippe Labro as Supervisory   For       For          Management
      Board Member
9     Reelect Anthony Martin Robinson as      For       For          Management
      Supervisory Board Member
10    Reelect Thomas O. Staggs as Supervisory For       For          Management
      Board Member
11    Elect Virginie Calmels as Supervisory   For       For          Management
      Board Member
12    Subject to Approval of Item 11, Amend   For       For          Management
      Remuneration of Directors from EUR
      270,918 to EUR 301,408
13    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EUROFINS SCIENTIFIC SE

Ticker:       ERF            Security ID:  F3322K104
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.20 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report        For       For          Management
      Regarding New Related-Party Transaction
5     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Ongoing Related-Party
      Transactions
6     Authorize Related-Party Transactions    For       For          Management
      Not Approved because of Insufficient
      Quorum Be Submitted to Vote at Second
      Call General Meetings
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 800,000
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 800,000
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 800,000
14    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 11, 12 and 13 at EUR 800,000
15    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
16    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
17    Approve Employee Stock Purchase Plan    Against   For          Management
18    Approve Issuance of 12,440 Shares for a For       For          Management
      Private Placement
19    Eliminate Preemptive Rights Pursuant to For       For          Management
      Item 18 Above in Favor of Tilman
      Burggraef, Thomas Henk, Manfred Lux and
      Hans Jurgen Sprengard
20    Delegation of Powers to the Board to    For       For          Management
      Execute all Formalities Pursuant to
      Share Issuance Under Items 18 and 19
      Above and Amend Bylaws Accordingly
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EUROMONEY INSTITUTIONAL INVESTOR PLC

Ticker:       ERM            Security ID:  G31556122
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Padraic Fallon as Director     For       For          Management
5     Re-elect Peter Ensor as Director        For       For          Management
6     Re-elect Neil Osborn as Director        For       For          Management
7     Re-elect Daniel Cohen as Director       For       For          Management
8     Re-elect Colin Jones as Director        For       For          Management
9     Re-elect Diane Alfano as Director       For       For          Management
10    Re-elect Christopher Fordham as         For       For          Management
      Director
11    Re-elect Jane Wilkinson as Director     For       For          Management
12    Re-elect Bashar AL-Rehany as Director   For       For          Management
13    Re-elect The Viscount Rothermere as     For       Against      Management
      Director
14    Re-elect Sir Patrick Sergeant as        For       Against      Management
      Director
15    Re-elect John Botts as Director         For       Against      Management
16    Re-elect Jaime Gonzalez as Director     For       For          Management
17    Re-elect Martin Morgan as Director      For       Against      Management
18    Re-elect David Pritchard as Director    For       For          Management
19    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
20    Authorise Market Purchase               For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV

Ticker:       EAD            Security ID:  F17114103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and General Introductory   None      None         Management
      Statements
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.3   Receive Financial Statements and Report None      None         Management
      on the Business
3     Discussion of Agenda Items              None      None         Management
4.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4.2   Approve Allocation of Income and        For       Did Not Vote Management
      Dividend of EUR 0.22 per Share
4.3   Approve Discharge of Board of Directors For       Did Not Vote Management
4.4   Ratify Ernst & Young Accountants LLP as For       Did Not Vote Management
      Co-Auditors
4.5   Ratify KPMG Accountants as Co-Auditors  For       Did Not Vote Management
4.6   Amend Articles                          For       Did Not Vote Management
4.7   Approve Remuneration of Executive and   For       Did Not Vote Management
      Non-Executive Directors
4.8   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up To 0.15 Percent of Authorized
      Capital and Excluding Preemptive Rights
4.9   Approve Cancellation of Repurchased     For       Did Not Vote Management
      Shares
4.10  Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EUROPEAN GOLDFIELDS LIMITED

Ticker:       EGU            Security ID:  298774100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martyn Konig, Mark Rachovides,    For       Withhold     Management
      Timothy Morgan-Wynne, Dimitrios
      Koutras, Georgios Sossidis, Jeffrey
      O'Leary, Bruce Burrows, and Alfred
      Vinton as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Adopt Majority Voting for Uncontested   Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

EUROZ LTD.

Ticker:       EZL            Security ID:  Q3657R102
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Diamond as a Director       For       Against      Management
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

EUTELSAT COMMUNICATIONS

Ticker:       ETL            Security ID:  F3692M128
Meeting Date: NOV 09, 2010   Meeting Type: Annual/Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.76 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Board's Special Report on       For       For          Management
      Restricted Stock Plans Grants
6     Elect Carole Piwnica as Director        For       Against      Management
7     Ratify Appointment of Francisco Reynes  For       Against      Management
      as Director
8     Ratify Appointment of Olivier Rozenfeld For       For          Management
      as Director
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 855,000
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 44 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR  44 Million
13    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 44
      Million
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 11 to 14
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 44 Million for Bonus Issue or
      Increase in Par Value
17    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
18    Authorize Capital Increase of Up to EUR For       For          Management
      44 Million for Future Exchange Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      44 Million
21    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 EVA PRECISION INDUSTRIAL HOLDINGS LTD.

Ticker:       00838          Security ID:  G32148101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhang Hwo Jie as Executive      For       For          Management
      Director
2b    Reelect Nomo Kenshiro as Executive      For       For          Management
      Director
2c    Reelect Choy Tak Ho as Independent      For       For          Management
      Non-Executive Director
3     Declare Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Increase in Authorized Share    For       For          Management
      Capital
7     Approve Bonus Issue                     For       For          Management


--------------------------------------------------------------------------------

EVERTZ TECHNOLOGIES LTD.

Ticker:       ET             Security ID:  30041N107
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Romolo Magarelli         For       For          Management
1.2   Elect Director Doug DeBruin             For       For          Management
1.3   Elect Director Christopher M. Colclough For       For          Management
1.4   Elect Director Thomas V. Pistor         For       For          Management
1.5   Elect Director Ian L. McWalter          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EXCELLON RESOURCES INC.

Ticker:       EXN            Security ID:  30069C108
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan R. McFarland, Andre Y.       For       Withhold     Management
      Fortier, Peter A. Crossgrove, Timothy
      J. Ryan, and Wayne J. O'Connor as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

EXCO RESOURCES LTD.

Ticker:       EXS            Security ID:  Q3672H105
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale of the Cloncurry       For       For          Management
      Copper Project for A$175 Million to
      Mount Margaret Mining, a Wholly Owned
      Subsidiary of Xstrata


--------------------------------------------------------------------------------

EXCO TECHNOLOGIES LIMITED

Ticker:       XTC            Security ID:  30150P109
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Bennett           For       For          Management
1.2   Elect Director Edward H. Kernaghan      For       For          Management
1.3   Elect Director Robert B. Magee          For       For          Management
1.4   Elect Director Brian A. Robbins         For       For          Management
1.5   Elect Director Stephen Rodgers          For       For          Management
1.6   Elect Director Peter van Schaik         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

EXEL INDUSTRIES

Ticker:       EXE            Security ID:  F9094V103
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.64 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Discharge of Directors          For       For          Management
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 80,000
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Reelect Patrick Ballu and EXEL SAS      For       Against      Management
      Represented by Marie-Pierre du
      Cray-Sirieix as Directors
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EXETER RESOURCE CORPORATION

Ticker:       XRC            Security ID:  301835104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Bryce G. Roxburgh        For       For          Management
2.2   Elect Director Yale R. Simpson          For       For          Management
2.3   Elect Director Douglas W. Scheving      For       For          Management
2.4   Elect Director Robert G. Reynolds       For       For          Management
2.5   Elect Director Louis G. Montpellier     For       For          Management
2.6   Elect Director John C. Simmons          For       For          Management
2.7   Elect Director Julian Bavin             For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EXFO INC.

Ticker:       EXF            Security ID:  302046107
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pierre-Paul Allard, Germain       For       Abstain      Management
      Lamonde, Pierre Marcouiller, Guy
      Marier, and David A. Thompson as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EXILLON ENERGY PLC

Ticker:       EXI            Security ID:  G3310L105
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management


--------------------------------------------------------------------------------

EXILLON ENERGY PLC

Ticker:       EXI            Security ID:  G3310L105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect David Herbert as Director         For       For          Management
4     Re-elect L. Stuard Detmer as Director   For       For          Management
5     Re-elect Anne Belveze as Director       For       For          Management
6     Re-elect Ezio Bracco as Director        For       For          Management
7     Re-elect Alessandro Manghi as Director  For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Judith Sprieser as Director       For       For          Management
4     Elect Paul Walker as Director           For       For          Management
5     Re-elect Alan Jebson as Director        For       For          Management
6     Re-elect Don Robert as Director         For       For          Management
7     Re-elect David Tyler as Director        For       Abstain      Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

EXTRACT RESOURCES LTD.

Ticker:       EXT            Security ID:  Q36899104
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Neil MacLachlan as a Director     For       For          Management
3     Elect Steve Galloway as a Director      For       For          Management
4     Elect Inge Zaamwani-Kamwi as a Director For       For          Management


--------------------------------------------------------------------------------

EXTRACT RESOURCES LTD.

Ticker:       EXT            Security ID:  Q36899104
Meeting Date: FEB 21, 2011   Meeting Type: Special
Record Date:  FEB 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Shares to       For       For          Management
      Kalahari Uranium Ltd


--------------------------------------------------------------------------------

EXTRAWELL PHARMACEUTICAL HOLDINGS LTD.

Ticker:       00858          Security ID:  G3285Q113
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xie Yi as Executive Director    For       For          Management
2b    Reelect Fang Lin Hu as Independent      For       Against      Management
      Non-Executive Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EZION HOLDINGS LTD

Ticker:       5ME            Security ID:  Y2186W104
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement in       For       For          Management
      Relation to the Issuance of 53 Million
      Redeemable Exchangeable Preference
      Shares by Ezion Offshore Logistics Hub
      Pte. Ltd.


--------------------------------------------------------------------------------

EZION HOLDINGS LTD

Ticker:       5ME            Security ID:  Y2186W104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.001 Per Share
3     Reelect Lee Kian Soo as Director        For       For          Management
4     Reelect Larry Glenn Johnson as Director For       For          Management
5     Approve Directors' Fees of SGD 119,000  For       For          Management
      for the Year Ended Dec. 31, 2010
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the Ezion Employee
      Share Plan
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Ezion Employee Share
      Option Scheme
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

EZRA HOLDINGS LTD.

Ticker:       5DN            Security ID:  Y2401G108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.015 Per For       For          Management
      Share
3     Reelect Lee Kian Soo as Director        For       For          Management
4     Reelect Adarash Kumar A/L Chranji Lal   For       For          Management
      Amarnath as Director
5     Reelect Lee Cheow Ming Doris Damaris as For       For          Management
      Director
6     Reelect Soon Hong Teck as Director      For       For          Management
7     Approve Directors' Fees of SGD 310,000  For       For          Management
      for the Financial Year Ended Aug. 31,
      2010
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Share and Grant of  For       Against      Management
      Options Pursuant to the Ezra Employees'
      Share Option Scheme


--------------------------------------------------------------------------------

EZRA HOLDINGS LTD.

Ticker:       5DN            Security ID:  Y2401G108
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

EZRA HOLDINGS LTD.

Ticker:       5DN            Security ID:  Y2401G108
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Aker Marine      For       For          Management
      Contractors AS, Hinna Base AS and 50
      Percent of the Issued Capital  of AMC
      Connector AS
2     Approve Issuance of an Aggregate of     For       For          Management
      72.5 Million New Shares as Partial
      Satisfaction of the Consideration for
      the Proposed Acquisition
3     Approve Issuance of Convertible Bond    For       For          Management
      with a Principal Amount of $50 Million
      as Partial Satisfaction of the
      Aggregate Consideration for the
      Proposed Acquisition
4     Elect Karl Erik Kjelstad as Director    For       Against      Management


--------------------------------------------------------------------------------

F MARC DE LACHARRIERE FIMALAC

Ticker:       FIM            Security ID:  F3534D120
Meeting Date: FEB 04, 2011   Meeting Type: Annual/Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
5     Reelect Pascal Castres Saint-Martin as  For       For          Management
      Director
6     Reelect David Dautresme as Director     For       For          Management
7     Renew Appointment of Cagnat et Associes For       For          Management
      as Auditor
8     Appoint Philippe Azencoth as Alternate  For       For          Management
      Auditor
9     Authorize Repurchase of Up to 2.88      For       For          Management
      Million Shares
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 230 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
13    Authorize Capital Increase of Up to EUR For       Against      Management
      100 Million for Future Exchange Offers
14    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
15    Set Total Limit for Capital Increase to For       Against      Management
      Result from Issuance Requests Without
      Preemptive Rights Under Items 12 to 14
      at EUR 150 Million
16    Set Global Limit for Capital Increase   For       Against      Management
      to Result from Issuance Requests With
      and Without Preemptive Rights Under
      Items 11 to 14  at EUR 230 Million
17    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 300 Million for Bonus Issue
      or Increase in Par Value
18    Authorize up to 3.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
19    Authorize up to 3.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
20    Approve Employee Stock Purchase Plan    Against   For          Management
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

F&C ASSET MANAGEMENT PLC

Ticker:       FCAM           Security ID:  G3336H104
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Nicholas MacAndrew as Director   Against   For          Shareholder
2     Remove Brian Larcombe as Director       Against   For          Shareholder
3     Elect Edward Bramson, a Shareholder     Against   For          Shareholder
      Nominee to the Board
4     Elect Ian Brindle, a Shareholder        Against   Against      Shareholder
      Nominee to the Board
5     Elect Derham O'Neill, a Shareholder     Against   For          Shareholder
      Nominee to the Board


--------------------------------------------------------------------------------

F&C ASSET MANAGEMENT PLC

Ticker:       FCAM           Security ID:  G3336H104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Keith Bedell-Pearce as         For       For          Management
      Director
4     Re-elect Edward Bramson as Director     For       For          Management
5     Re-elect Jeff Medlock as Director       For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
12    Amend Long Term Remuneration Plan       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FAES FARMA S.A

Ticker:       FAE            Security ID:  E4866U210
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports, Allocation of
      Income, and Discharge of Directors for
      FY 2010
2     Amend Several Articles of Company       For       For          Management
      Bylaws
3     Amend Several Articles of General       For       For          Management
      Meeting Regulations; Receive Changes on
      Board of Directors' Regulation
4     Authorize Share Repurchase and          For       Against      Management
      Cancellation of Repurchased Shares;
      Amend Article 5 of Bylaws Accordingly
5     Approve Capital Increase via            For       For          Management
      Capitalization of Reserves; Amend
      Article 5 of Bylaws Accordingly
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Allow Questions                         None      None         Management
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FAIRBORNE ENERGY LTD.

Ticker:       FEL            Security ID:  303623102
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Richard A. Walls         For       For          Management
2.2   Elect Director Steven R. VanSickle      For       For          Management
2.3   Elect Director Greg Bay                 For       For          Management
2.4   Elect Director Robert B. Hodgins        For       For          Management
2.5   Elect Director Johannes J. Nieuwenburg  For       For          Management
2.6   Elect Director Carl J. Tricoli          For       For          Management
2.7   Elect Director Rodney D. Wimer          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker:       FFH            Security ID:  303901102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Griffiths     For       For          Management
1.2   Elect Director Robert J. Gunn           For       For          Management
1.3   Elect Director Alan D. Horn             For       For          Management
1.4   Elect Director Timothy R. Price         For       For          Management
1.5   Elect Director Brandon W. Sweitzer      For       For          Management
1.6   Elect Director V. Prem Watsa            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FAIRFAX MEDIA LTD.

Ticker:       FXJ            Security ID:  Q37116102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2(a)  Elect Michael Anderson as a Director    For       For          Management
2(b)  Elect Nicholas Fairfax as a Director    For       For          Management
2(c)  Elect Gregory Hywood as a Director      For       For          Management
2(d)  Elect Sandra McPhee as a Director       For       For          Management
2(e)  Elect Sam Morgan as a Director          For       For          Management
2(f)  Elect Linda Nicholls as a Director      For       For          Management
2(g)  Elect Robert Savage as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 27, 2010
4     Approve the Grant of Shares Equivalent  For       For          Management
      to 100 Percent of the Fixed
      Remuneration to Brian McCarthy, Chief
      Executive, Under the Company's
      Equity-Based Incentive Scheme
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$2.1
      Million Per Annum
6     Approve the Amendment of the Company's  For       For          Management
      Constitution
7     Authorize the Potential Buyback for     For       For          Management
      Repurchase of Up to 3 Million Stapled
      Preference Securities of the Company


--------------------------------------------------------------------------------

FAIRWOOD HOLDINGS LTD.

Ticker:       00052          Security ID:  G3305Y161
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.28 per   For       For          Management
      Share
3a    Reelect Peter Wan Kam To as Director    For       For          Management
3b    Reelect Mak Yee Mei as Director         For       For          Management
3c    Reelect Ng Chi Keung as Director        For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Fix Number of Directors                 For       For          Management
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
7a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FAIVELEY TRANSPORT

Ticker:       LEY            Security ID:  F3438R118
Meeting Date: SEP 13, 2010   Meeting Type: Annual/Special
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Remuneration of Supervisory     For       Against      Management
      Board Members in the Aggregate Amount
      of EUR 175,000
5     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
6     Subject to Approval of Item 12, Ratify  For       For          Management
      Appointment of Didier Alix as
      Supervisory Board Member
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Subject to Approval of Item 12, Elect   For       Against      Management
      Serge Choumaker as Representative of
      Employee Shareholders to the Board
9     Approve Employee Stock Purchase Plan    For       For          Management
10    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
11    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Amend Article 19 of Bylaws Re: Length   For       For          Management
      of Terms for Supervisory Board Members
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FALCON ENERGY GROUP LIMITED (FORMERLY SEMBAWANG MUSIC HOLDIN

Ticker:       5FL            Security ID:  Y2407T120
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Amendments to the Rules of the  For       Against      Management
      Falcon Energy Group Employee Share
      Option Scheme


--------------------------------------------------------------------------------

FALCON ENERGY GROUP LIMITED (FORMERLY SEMBAWANG MUSIC HOLDIN

Ticker:       5FL            Security ID:  Y2407T120
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 105,000  For       For          Management
      for the Year Ending Dec. 31, 2011
4     Reelect Mah Kim Loong Leslie as         For       For          Management
      Director
5     Reelect Mohan Raj s/o Charles Abraham   For       Against      Management
      as Director
6     Reelect Neo Chin Lee as Director        For       For          Management
7     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Falcon Energy
      Group Employee Share Option Scheme


--------------------------------------------------------------------------------

FANTASTIC HOLDINGS LTD.

Ticker:       FAN            Security ID:  Q3727S106
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect George Bennett as a Director      For       For          Management
4     Elect Julian Tertini as a Director      For       For          Management
5     Ratify the Past Issue of Up to 113,554  For       For          Management
      Shares to the Fantastic Holdings Ltd
      Employee and Performance Hurdles
      Executive Share Trusts


--------------------------------------------------------------------------------

FAR EAST CONSORTIUM INTERNATIONAL LTD

Ticker:       00035          Security ID:  G3307Z109
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Tan Sri Dato' David Chiu as an  For       For          Management
      Executive Director
3b    Reelect Dennis Chiu as an Executive     For       Against      Management
      Director
3c    Reelect Jian Yin Jiang as an            For       Against      Management
      Independent Non-executive Director
3d    Reelect Peter Man Kong Wong as an       For       Against      Management
      Independent Non-executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5d    Approve Extension of Exercise Periods   For       Against      Management
      of the Share Option Scheme


--------------------------------------------------------------------------------

FAR EAST CONSORTIUM INTERNATIONAL LTD

Ticker:       00035          Security ID:  G3307Z109
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Spin-Off of            For       For          Management
      Kosmopolito Hotel International Ltd.
      and Its Subsidiaries
2     Approve Kosmopolito Share Option Scheme For       Against      Management


--------------------------------------------------------------------------------

FAR WEST MINING LTD.

Ticker:       FWM            Security ID:  306905100
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Capstone Mining  For       For          Management
      Corp.


--------------------------------------------------------------------------------

FAURECIA

Ticker:       EO             Security ID:  F3445A108
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 11 of Bylaws Re:          For       For          Management
      Directors Lenght of Term
2     Authorize up to 2 Million Shares for    For       Against      Management
      Use in Restricted Stock Plan
3     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
4     Approve Financial Statements and        For       For          Management
      Consolidated Financial Statements and
      Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
6     Approve Dividends of EUR 0.25 per Share For       For          Management
7     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
8     Elect Linda Newton as Director          For       Against      Management
9     Reelect Jean-Claude Hanus as Director   For       Against      Management
10    Reelect Thierry Peugeot as Director     For       Against      Management
11    Reelect Philippe Varin as Director      For       Against      Management
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FBD HOLDINGS PLC

Ticker:       EG7            Security ID:  G3335G107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on the Non-Cumulative  For       For          Management
      Preference Shares
3     Approve Final Dividend on Ordinary      For       For          Management
      Shares
4     Approve Remuneration Report             For       For          Management
5a    Reelect Michael Berkery as Director     For       Against      Management
5b    Reelect John Bryan as Director          For       For          Management
5c    Reelect John Donnelly as Director       For       Against      Management
5d    Reelect Sean Dorgan as Director         For       For          Management
5e    Reelect Andrew Langford as Director     For       For          Management
5f    Reelect Philip Lynch as Director        For       Against      Management
5g    Reelect Cathal O'Caoimh as Director     For       For          Management
5h    Relect Patrick O'Keeffe as Director     For       Against      Management
5i    Reelect Vincent Sheridan as Director    For       For          Management
5j    Reelect Adrian Taheny as Director       For       For          Management
5k    Reelect Johan Thijs as Director         For       Against      Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise Reissuance of Repurchased     For       For          Management
      Shares
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

FBD HOLDINGS PLC

Ticker:       EG7            Security ID:  G3335G107
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Waive Requirement for Mandatory Offer   For       Against      Management
      to All Shareholders


--------------------------------------------------------------------------------

FEDERAL INTERNATIONAL (2000) LTD.

Ticker:       F20            Security ID:  Y2482K101
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Federal Offshore    For       For          Management
      Services Pte. Ltd. of Vessel Federal I


--------------------------------------------------------------------------------

FEDERAL INTERNATIONAL (2000) LTD.

Ticker:       F20            Security ID:  Y2482K101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Heng Lee Seng as Director       For       Against      Management
3     Reelect Chan Lay Ho as Director         For       Against      Management
4     Approve Directors' Fees of SGD 190,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 190,000)
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

FENNER PLC

Ticker:       FENR           Security ID:  G33656102
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Colin Cooke as Director        For       Abstain      Management
5     Re-elect Richard Perry as Director      For       For          Management
6     Re-elect David Buttfield as Director    For       For          Management
7     Elect Alan Wood as Director             For       For          Management
8     Elect John Sheldrick as Director        For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FERRAUS LTD

Ticker:       FRS            Security ID:  Q3781D102
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 25.05 Million  For       For          Management
      Shares to Wah Nam International
      Australia Pty Ltd at A$0.86 Each on
      June 28, 2010
2     Approve the Issuance of Up to 3.01      For       For          Management
      Million Shares at A$0.86 Each to Union
      Park Company Ltd


--------------------------------------------------------------------------------

FERRAUS LTD

Ticker:       FRS            Security ID:  Q3781D102
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect James Wall as a Director          For       For          Management
3     Elect Robert Greenslade as a Director   For       For          Management
4     Elect Gouping Liu as a Director         For       For          Management
5     Elect Bryan David Oliver as a Director  For       For          Management
6     Approve the Grant of Up to 500,000      For       Against      Management
      Options to Oliver Assets Pty Ltd, a
      Nominee of Bryan Oliver, Executive
      Director, with an Exercise Price of A$1
      Each
7     Appoint Grant Thornton Audit Pty Ltd as For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

FERRAUS LTD

Ticker:       FRS            Security ID:  Q3781D102
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Shares for a    For       For          Management
      Private Placement
2     Approve the Grant of Options to Oliver  For       Against      Management
      Assets Pty Ltd, the Nominee of Bryan
      Oliver


--------------------------------------------------------------------------------

FERRAUS LTD

Ticker:       FRS            Security ID:  Q3781D102
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Appointment of Mark         For       For          Management
      Clifford Lawrenson as a Director of the
      Company and His Engagement as Managing
      Direcrtor and CEO According to the
      Terms of His Employment Contract,
      Including a Grant of 5 Million Options
      from the Company


--------------------------------------------------------------------------------

FERRAUS LTD

Ticker:       FRS            Security ID:  Q3781D144
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Appointment of Mark         For       For          Management
      Clifford Lawrenson as a Director of the
      Company and His Engagement as Managing
      Direcrtor and CEO According to the
      Terms of His Employment Contract,
      Including a Grant of 5 Million Options
      from the Company


--------------------------------------------------------------------------------

FERREXPO PLC

Ticker:       FXPO           Security ID:  G3435Y107
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Up to 1,000      For       For          Management
      Newly Built Open Rail Car Wagons from
      the Open Joint Stock Company Stakhanov
      Wagon Works


--------------------------------------------------------------------------------

FERREXPO PLC

Ticker:       FXPO           Security ID:  G3435Y107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Michael Abrahams as Director   For       For          Management
7     Re-elect Oliver Baring as Director      For       For          Management
8     Re-elect Raffaele Genovese as Director  For       For          Management
9     Re-elect Wolfram Kuoni as Director      For       For          Management
10    Re-elect Christopher Mawe as Director   For       For          Management
11    Re-elect Ihor Mitiukov as Director      For       For          Management
12    Re-elect Miklos Salamon as Director     For       For          Management
13    Re-elect Kostyantin Zhevago as Director For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FERROVIAL SA

Ticker:       FER            Security ID:  E49512119
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Management Report in Compliance None      None         Management
      with Article 116 bis of Spanish
      Securities Market Law
2     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
3.1   Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3.2   Approve Dividend of EUR 0.30 Per Share  For       For          Management
      Charged to Voluntary Reserves
4     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
5     Fix Board Size to 12 Directors          For       For          Management
6     Amend Articles 1, 8, 10, 12, 13, 16,    For       For          Management
      17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
      and 57 of Company Bylaws
7.1   Amend Preamble and Articles 4, 5, 6, 7, For       For          Management
      13, 24, and 25 of General Meeting
      Regulations
7.2   Add New Subsection 3 in Article 8 Re:   For       For          Management
      Electronic Shareholders' Forum
8     Approve Payment to Executive Directors  For       For          Management
      and Senior Management of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions; Authorize Filing
      of Required Documents


--------------------------------------------------------------------------------

FERSA ENERGIAS RENOVABLES S.A

Ticker:       FRS            Security ID:  E4971B115
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports FY 2010
2     Approve Allocation of Income and        For       For          Management
      Discharge Directors
3     Elect Directors                         For       Against      Management
4     Ratify Appointment by Co-option of      For       Against      Management
      Directors
5     Elect Auditors                          For       For          Management
6     Advisory Vote on Remuneration Policy    For       For          Management
      Report
7     Authorize Increase in Capital with      For       For          Management
      Possibility to Exclude Preemptive
      Rights; Void Previous Authorization
8     Authorize Repurchase of Shares; Void    For       Against      Management
      Previous Authorization
9     Authorize Issuance of Notes, Debentures For       For          Management
      or Simple Bonds, Other Fixed Income
      Securities, and Preferred Shares
      Including Convertible Bonds/Debentures
      and Warrants Without Preemptive Rights;
      Authorize Board to Set Terms; Void
      Previous Authorization
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

FIBERWEB PLC

Ticker:       FWEB           Security ID:  G3443A109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Daniel Abrams as Director      For       For          Management
5     Re-elect Richard Stillwell as Director  For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FIBREK INC

Ticker:       FBK            Security ID:  31572V203
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Gabriel Cote      For       For          Management
1.2   Elect Director Pierre Desjardins        For       For          Management
1.3   Elect Director Dino Fuoco               For       For          Management
1.4   Elect Director Harold P. Gordon         For       For          Management
1.5   Elect Director Georges Kobrynsky        For       For          Management
1.6   Elect Director Hubert T. Lacroix        For       For          Management
1.7   Elect Director Adam Lapointe            For       For          Management
1.8   Elect Director Nancy Orr                For       For          Management
1.9   Elect Director Francois R. Roy          For       For          Management
2     Approve Samson Belair/Deloitte & Touche For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FIDESSA GROUP PLC

Ticker:       FDSA           Security ID:  G3469C104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Special Dividend                For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Re-elect John Hamer as Director         For       For          Management
6     Re-elect Chris Aspinwall as Director    For       For          Management
7     Re-elect Andy Malpass as Director       For       For          Management
8     Re-elect Ron Mackintosh as Director     For       For          Management
9     Re-elect Philip Hardaker as Director    For       For          Management
10    Re-elect Elizabeth Lake as Director     For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Performance Share Plan          For       For          Management
18    Approve Deferred Annual Bonus Plan      For       For          Management
19    Approve Monthly Share Purchase Plan     For       For          Management


--------------------------------------------------------------------------------

FIERA SCEPTRE INC.

Ticker:       FSZ            Security ID:  31660A103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David R. Shaw, Arthur R. A. Scace For       Withhold     Management
      and W. Ross Walker as Directors
2     Approve Samson Belair Deloitte & Touche For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FILTRONA PLC

Ticker:       FLTR           Security ID:  G3474G108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jeff Harris as Director        For       For          Management
5     Re-elect Paul Drechsler as Director     For       For          Management
6     Re-elect Steve Crummett as Director     For       For          Management
7     Re-elect Lars Emilson as Director       For       For          Management
8     Re-elect Terry Twigger as Director      For       For          Management
9     Elect Colin Day as Director             For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FINDEL PLC

Ticker:       FDL            Security ID:  G3440H107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Philip Maudsley as Director    For       For          Management
4     Re-elect Stuart McKay as Director       For       For          Management
5     Elect David Sugden as Director          For       For          Management
6     Elect Eric Tracy as Director            For       For          Management
7     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Adopt New Articles of Association       For       For          Management
12    Approve Increase in Borrowing Powers    For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FINDEL PLC

Ticker:       FDL            Security ID:  G3440H107
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
4     Adopt New Articles of Association       For       For          Management
5     Approve Capital Raising                 For       For          Management
6     Approve Capital Raising                 For       For          Management
7     Amend Performance Share Plan 2006       For       For          Management
8     Authorise Directors to Award Roger      For       Against      Management
      Siddle the Right to Acquire Ordinary
      Shares on the Same Terms as the
      Performance Share Plan 2006


--------------------------------------------------------------------------------

FINNING INTERNATIONAL INC.

Ticker:       FTT            Security ID:  318071404
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ricardo Bacarreza as Director     For       For          Management
1.2   Elect James E.C. Carter as Director     For       For          Management
1.3   Elect David L. Emerson as Director      For       For          Management
1.4   Elect Kathleen M. O'Neill as Director   For       For          Management
1.5   Elect Christopher W. Patterson as       For       For          Management
      Director
1.6   Elect John M. Reid as Director          For       For          Management
1.7   Elect Andrew H. Simon as Director       For       For          Management
1.8   Elect Bruce L. Turner as Director       For       For          Management
1.9   Elect Michael T. Waites as Director     For       For          Management
1.10  Elect Douglas W.G. Whitehead as         For       For          Management
      Director
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRM CAPITAL MORTGAGE INVESTMENT CORP

Ticker:       FC             Security ID:  318323102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Geoffrey Bledin, Eli Dadouch,     For       Withhold     Management
      Morris Fischtein, Edward Gilbert,
      Stanley Goldfarb, Anthony Heller, Barry
      Rotenberg, Lawrence Shulman, and
      Jonathan Mair as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FIRST CAPITAL REALTY INC.

Ticker:       FCR            Security ID:  31943B100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chaim Katzman            For       For          Management
1.2   Elect Director Dori J. Segal            For       For          Management
1.3   Elect Director Jon N. Hagan             For       For          Management
1.4   Elect Director Nathan Hetz              For       For          Management
1.5   Elect Director Susan J. McArthur        For       For          Management
1.6   Elect Director Bernard McDonell         For       For          Management
1.7   Elect Director Steven K. Ranson         For       For          Management
1.8   Elect Director Moshe Ronen              For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Ramon Davila             For       For          Management
2.3   Elect Director Robert A. McCallum       For       For          Management
2.4   Elect Director Douglas Penrose          For       For          Management
2.5   Elect Director Tony Pezzotti            For       For          Management
2.6   Elect Director David Shaw               For       For          Management
2.7   Elect Director Robert Young             For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FIRST NATURAL FOODS HOLDINGS LTD.

Ticker:       01076          Security ID:  G3477D102
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Acquisition by Pacific Prosper  For       For          Management
      Ltd. of the Entire Issued Share Capital
      of Orient Legend International Ltd.
      from Mega Legend Investment Ltd. for a
      Consideration of HK$10 Million
1b    Authorize Provisional Liquidators to Do For       For          Management
      All Such Acts Necessary in Relation to
      the Acquisition


--------------------------------------------------------------------------------

FIRST NATURAL FOODS HOLDINGS LTD.

Ticker:       01076          Security ID:  G3477D102
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sincere Gold Agreement          For       For          Management
2     Authorize any Director to Do All Such   For       For          Management
      Acts Necessary to Give Effect to the
      Sincere Gold Agreement


--------------------------------------------------------------------------------

FIRST NICKEL INC.

Ticker:       FNI            Security ID:  33582W106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Thomas F. Pugsley        For       For          Management
2.2   Elect Director Richard S. Hallisey      For       For          Management
2.3   Elect Director Robert F. Whittall       For       For          Management
2.4   Elect Director Russell L. Cranswick     For       For          Management
2.5   Elect Director William J. Anderson      For       For          Management
2.6   Elect Director C. David A. Comba        For       For          Management
2.7   Elect Director Lyle R. Hepburn          For       For          Management


--------------------------------------------------------------------------------

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuing Connected            For       For          Management
      Transactions with PT Indofood Sukses
      Makmur Tbk in Relation to the Noodles
      Business and the Related Annual Caps
2     Approve Continuing Connected            For       For          Management
      Transactions with PT Indofood Sukses
      Makmur Tbk in Relation to the
      Plantations Business and the Related
      Annual Caps


--------------------------------------------------------------------------------

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Cash Dividend of HK$0.12  For       For          Management
      Per Ordinary Share
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Reelect Robert C. Nicholson as          For       For          Management
      Executive Director
4b    Reelect Benny S. Santoso as             For       For          Management
      Non-Executive Director
4c    Reelect Graham L. Pickles as            For       For          Management
      Independent Non-Executive Director
4d    Reelect Napoleon L. Nazareno as         For       For          Management
      Non-Executive Director
4e    Reelect Tedy Djuhar as Non-Executive    For       For          Management
      Director
4f    Reelect Ibrahim Risjad as Non-Executive For       Against      Management
      Director
5     Elect Loh Kung Wai, Christine as        For       For          Management
      Independent Non-Executive Director
6a    Authorize Board to Fix Remuneration of  For       For          Management
      Executive Directors
6b    Authorize Board to Fix Remuneration of  For       For          Management
      Non-Executive Directors at the Sum of
      $5,000 for Each Meeting Attended
7     Authorize Board to Appoint Additional   For       For          Management
      Directors as an Addition to the Board
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip K.R. Pascall as Director   For       For          Management
1.2   Elect G. Clive Newall as Director       For       For          Management
1.3   Elect Martin Rowley as Director         For       For          Management
1.4   Elect Peter St. George as Director      For       For          Management
1.5   Elect Andrew Adams as Director          For       For          Management
1.6   Elect Michael Martineau as Director     For       For          Management
1.7   Elect Paul Brunner as Director          For       For          Management
1.8   Elect Steven McTiernan as Director      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRST RESOURCES LTD.

Ticker:       EB5            Security ID:  Y2560F107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.019 Per For       For          Management
      Share
3     Reelect Hee Theng Fong as Director      For       For          Management
4     Reelect Ray Yoshuara as Director        For       For          Management
5     Reelect Ong Beng Kee as Director        For       For          Management
6     Approve Directors' Fees of SGD 390,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 335,000)
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FIRST URANIUM CORPORATION

Ticker:       FIU            Security ID:  33744R102
Meeting Date: SEP 08, 2010   Meeting Type: Annual/Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Surgey          For       For          Management
1.2   Elect Director David Cohen              For       For          Management
1.3   Elect Director Patrick C. Evans         For       For          Management
1.4   Elect Director Clinton S. Halsey        For       For          Management
1.5   Elect Director John W.W. Hick           For       For          Management
1.6   Elect Director Deon T. van der Mescht   For       For          Management
1.7   Elect Director Kevin P.E. Wakeford      For       For          Management
1.8   Elect Director Graham P. Wanblad        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Amend Restricted Stock Unit Plan        For       Against      Management


--------------------------------------------------------------------------------

FIRSTGROUP PLC

Ticker:       FGP            Security ID:  G34604101
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Martin Gilbert as Director     For       For          Management
5     Re-elect Sir Moir Lockhead as Director  For       For          Management
6     Re-elect Audrey Baxter as Director      For       For          Management
7     Re-elect John Sievwright as Director    For       For          Management
8     Elect Jeff Carr as Director             For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FIRSTSERVICE CORPORATION

Ticker:       FSV            Security ID:  33761N109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director David R. Beatty          For       For          Management
2.2   Elect Director Brendan Calder           For       For          Management
2.3   Elect Director Peter F. Cohen           For       For          Management
2.4   Elect Director Bernard I. Ghert         For       For          Management
2.5   Elect Director Michael D. Harris        For       For          Management
2.6   Elect Director Jay S. Hennick           For       For          Management
2.7   Elect Director Steven S. Rogers         For       For          Management


--------------------------------------------------------------------------------

FJ BENJAMIN HOLDINGS LTD.

Ticker:       F10            Security ID:  Y2571N107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Reelect Eli Manasseh Benjamin as        For       For          Management
      Director
4     Reelect Keith Tay Ah Kee as Director    For       For          Management
5     Reelect Joseph Grimberg as Director     For       For          Management
6     Reelect Frank Benjamin as Director      For       For          Management
7     Approve Directors' Fees of SGD 250,000  For       For          Management
      for the Year Ending June 30, 2011
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FKP PROPERTY GROUP(FRMLY FKP LIMITED)

Ticker:       FKP            Security ID:  Q3930V102
Meeting Date: NOV 26, 2010   Meeting Type: Annual/Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Parker as a Director       For       For          Management
2     Elect Jim Frayne as a Director          For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Appoint Ernst & Young as Auditor of the For       For          Management
      Company
5     Approve the FKP Property Group Employee For       For          Management
      Security Plan
6     Approve the FKP Property Group Employee For       Against      Management
      Option Plan


--------------------------------------------------------------------------------

FLEETWOOD CORPORATION LTD.

Ticker:       FWD            Security ID:  Q3914R101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Approve the Provision of Financial      For       For          Management
      Assistance by BRB Modular Pty Ltd  in
      Connection with Its Acquisition by the
      Company
3     Elect Greg Tate as a Director           For       For          Management


--------------------------------------------------------------------------------

FLEURY MICHON

Ticker:       FLE            Security ID:  F37989112
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Transaction with 123            For       For          Management
      Developpement Re: Debt Relinquishment
4     Approve Ongoing Transaction with with   For       For          Management
      SOCIETE HOLDING DE CONTROLE ET DE
      PARTICIPATIONS S.H.C.P. Re: Services
      Agreement
5     Approve Ongoing Transaction with Platos For       For          Management
      Tradicionales Re: Guarantee Agreement
6     Approve Ongoing Transaction with Delta  For       For          Management
      Daily Food Re: Guarantee Agreement
7     Approve Discharge of Directors          For       For          Management
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.91 per Share
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 84,000
10    Appoint RSM Secovec as Auditor and      For       For          Management
      Jean-Michel Grimonprez as Alternate
      Auditor
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Approve Decision to Amend Directors     For       Against      Management
      Length of Term
13    Amend Nomination Procedures for the     For       For          Management
      Board Re: Spread-up Reelections
14    Subject to Approval of Item 13 Above,   For       For          Management
      Change Directors' Length of Term Under
      Items 16 to 26
15    Amend Article 11 of Bylaws Re:          For       Against      Management
      Directors Length of Term and  Spread-up
      Reelections
16    Reelect Didier Pineau-Valencienne as    For       For          Management
      Director
17    Reelect Gregoire Gonnord as Director    For       For          Management
18    Reelect  Pierre Jourdain as Director    For       For          Management
19    Reelect Yves Gonnord as Director        For       For          Management
20    Reelect Philippe Tharaud  as Director   For       For          Management
21    Reelect Nicolas Le Chatelier as         For       For          Management
      Director
22    Reelect Genevieve Gonnord as Director   For       For          Management
23    Reelect Nadine Deswasiere as Director   For       For          Management
24    Reelect Philippe Magdelenat  as         For       For          Management
      Director
25    Elect  Bruno Billy as Representative of For       For          Management
      Employee Shareholders to the Board
26    Elect Valery Beneteau as Representative For       For          Management
      of Employee Shareholders to the Board
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FLEXIGROUP LTD.

Ticker:       FXL            Security ID:  Q39082104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Rajeev Dhawan as a Director       For       For          Management
4     Ratify the Past Issue of 11.72 Million  For       For          Management
      Shares to Institutional Investors at
      A$1.28 Each on March 4, 2010


--------------------------------------------------------------------------------

FLIGHT CENTRE LTD.

Ticker:       FLT            Security ID:  Q39175106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gary Smith as a Director          For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

FLINDERS MINES LIMITED

Ticker:       FMS            Security ID:  Q39181260
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  SEP 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Agreements and Transactions For       For          Management
      in Relation to the Proposed Divesture
      of Interests Held by the Company in
      Tenements Located in South Australia,
      the Northern Territory, and Western
      Australia to Flinders Exploration Ltd


--------------------------------------------------------------------------------

FLINDERS MINES LIMITED

Ticker:       FMS            Security ID:  Q39181260
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ewan Vickery as a Director        For       For          Management
3     Elect John Cooper as a Director         For       For          Management
4     Approve the Company's Incentive Rights  For       For          Management
      Plan


--------------------------------------------------------------------------------

FLINT ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  339457103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Douglas Annable       For       For          Management
1.2   Elect Director John Bates               For       For          Management
1.3   Elect Director Stuart O'Connor          For       For          Management
1.4   Elect Director T.D. (Terry) Freeman     For       For          Management
1.5   Elect Director Philip C. Lachambre      For       For          Management
1.6   Elect Director W.J. (Bill) Lingard      For       For          Management
1.7   Elect Director Ian Reid                 For       For          Management
1.8   Elect Director Roger Thomas             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FLUIDRA S.A.

Ticker:       FDR            Security ID:  E52619108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Report for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Dividends Charged to Voluntary  For       For          Management
      Reserves
4     Approve Discharge of Directors for FY   For       For          Management
      2010
5     Re-elect KPMG Auditores SL as Auditors  For       For          Management
      for Company and Consolidated Group
6     Advisory Vote on Remuneration Report    For       Against      Management
7     Elect Eloi Planes Corts as Director     For       For          Management
8     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations; Adopt
      Restated Bylaws
9     Amend Preamble and Several Articles of  For       For          Management
      General Meeting Regulations to Adapt to
      Revised Legislations; Adopt New
      Regulations
10    Authorize Share Repurchase and          For       Against      Management
      Cancellation of Repurchased Shares
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FOCUS MINERALS LTD.

Ticker:       FML            Security ID:  Q39186111
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Christopher Hendricks as a        For       For          Management
      Director
3     Appoint Grant Thornton Audit Pty Ltd as For       For          Management
      Auditors of the Company
4     Ratify the Past Issue of 25.42 Million  For       Against      Management
      Class A Options Exercisable at A$0.075
      Each and 25.42 Million Class B Options
      Exercisable at A$0.078 Each to
      Employees and Consultants of the
      Company on March 2010
5     Approve Focus Minerals Ltd Employee     For       For          Management
      Incentive Option Scheme


--------------------------------------------------------------------------------

FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.

Ticker:       FCC            Security ID:  E52236143
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Reports for FY 2010; Discharge
      Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Re-elect Dominum Desga SA as Director   For       Against      Management
4.1   Amend Articles 1, 4, 7, 8, 10, 13, 14,  For       For          Management
      16, 18,19, 24, 25, 29, 37, 39, 42, 43,
      and 45 of Bylaws to Adapt to Revised
      Legislations
4.2   Amend Bylaws to Adapt to Revised        For       For          Management
      Legislations and Company Regulations
      Re: Meeting Time and Place and Allow
      Use of Email to Announce Board Meetings
5     Amend Regulations on General Meetings   For       For          Management
6     Approve Extension of Terms Agreed at    For       For          Management
      the AGM Held on June 10, 2009 on Share
      Capital Reduction through Amortization
      of Treasury Shares
7     Increase Maximum Amount of Issuance of  For       For          Management
      Bonds/Debentures Approved at the AGM
      Held on May 27, 2010 to EUR 1.5 Billion
8     Re-elect Deloitte SL as Auditors of     For       For          Management
      Individual and Consolidated Accounts
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FONG'S INDUSTRIES CO., LTD.

Ticker:       00641          Security ID:  G3615C107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wan Wai Yung as Director        For       For          Management
2b    Reelect Poon Hang Sim, Blanche as       For       Against      Management
      Director
2c    Reelect Yuen Ming Fai as a Director     For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Fix Maximum Number of Directors at 18   For       Against      Management
      and Authorize Board to Appoint
      Directors Up to Such Maximum Number
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FOOD EMPIRE HOLDINGS LIMITED

Ticker:       F03            Security ID:  Y2573W105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0105 Per Ordinary Share
3     Reelect Sudeep Nair as Director         For       For          Management
4     Reelect Ong Kian Min as Director        For       For          Management
5     Reelect Hartono Gunawan as Director     For       For          Management
6     Reelect Boon Yoon Chiang as Director    For       For          Management
7     Approve Directors' Fees of SGD 306,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 255,00)
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Food Empire
      Holdings Limited Employees' Share
      Option Scheme
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FORMATION METALS INC.

Ticker:       FCO            Security ID:  34637V101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect James B. Engdahl as Class I       For       For          Management
      Director
2.2   Elect Robert J. Quinn as Class I        For       For          Management
      Director
2.3   Elect Cecil D. Andrus as Class I        For       For          Management
      Director
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Terms of Outstanding Warrants     For       For          Management
5     Approve Issuance of Bonus Shares to JDS For       For          Management
      Energy Mining Inc.
6     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FORSYS METALS CORP.

Ticker:       FSY            Security ID:  34660G104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Martin R. Rowley, Marcel Hilmer,  For       Withhold     Management
      Thomas Allen, Ricardo Campoy, Mark
      Frewin, Paul Matysek, and Lodovico
      Simone as Directors


--------------------------------------------------------------------------------

FORTESCUE METALS GROUP LTD.

Ticker:       FMG            Security ID:  Q39360104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Mark Barnaba as a Director        For       For          Management
3     Elect Geoff Brayshaw as a Director      For       For          Management
4     Elect Russell Scrimshaw as a Director   For       For          Management
5     Approve the Grant of Up to 18,608 Bonus For       For          Management
      Shares to Andrew Forrest, Chief
      Executive Officer, at an Issue Price of
      A$3.51 Each, Under the Company's Bonus
      Share Plan
6     Approve the Grant of Up to 89,526 Bonus For       For          Management
      Shares to Russell Scrimshaw, Executive
      Director, at an Issue Price of A$3.51
      Each, Under the Company's Bonus Share
      Plan
7     Approve the Grant of Up to 31,832 Bonus For       For          Management
      Shares to Graeme Rowley, Non-Executive
      Director, at an Issue Price of A$3.51
      Each, Under the Company's Bonus Share
      Plan
8     Approve the Grant of Up to 20,221       For       For          Management
      Performance Rights to Andrew Forrest
      and Up to 122,549 Performance Rights to
      Russell Scrimshaw, Executive Directors,
      Under the Company's Performance Share
      Plan
9     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2 Million Per Annum


--------------------------------------------------------------------------------

FORTH PORTS PLC

Ticker:       FPT            Security ID:  G3639M107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of the Entire Issued Share For       For          Management
      Capital of Forth Ports plc to Otter
      Ports Limited


--------------------------------------------------------------------------------

FORTH PORTS PLC

Ticker:       FPT            Security ID:  G3639M107
Meeting Date: APR 28, 2011   Meeting Type: Court
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

FORTH PORTS PLC

Ticker:       FPT            Security ID:  G3639M107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Richardson as Director   For       For          Management
4     Re-elect Charles Hammond as Director    For       For          Management
5     Re-elect James Tuckey as Director       For       For          Management
6     Elect Stuart Paterson as Director       For       For          Management
7     Approve Remuneration Report             For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Approve 2011 Long Term Incentive Plan   For       For          Management


--------------------------------------------------------------------------------

FORTIS INC.

Ticker:       FTS            Security ID:  349553107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Case            For       For          Management
1.2   Elect Director Frank J. Crothers        For       For          Management
1.3   Elect Director Ida J. Goodreau          For       For          Management
1.4   Elect Director Douglas J. Haughey       For       For          Management
1.5   Elect Director H. Stanley Marshall      For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Harry McWatters          For       For          Management
1.8   Elect Director Ronald D. Munkley        For       For          Management
1.9   Elect Director David G. Norris          For       For          Management
1.10  Elect Director Michael A. Pavey         For       For          Management
1.11  Elect Director Roy P. Rideout           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FORTRESS PAPER LTD.

Ticker:       FTP            Security ID:  34958R101
Meeting Date: JUN 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick Wasilenkoff     For       For          Management
1.2   Elect Director Richard O'C. Whittall    For       For          Management
1.3   Elect Director Per Gundersby            For       For          Management
1.4   Elect Director John Coleman             For       For          Management
1.5   Elect Director Roland Tornare           For       For          Management
1.6   Elect Director Pierre Monahan           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

FORTUNA SILVER MINES INC.

Ticker:       FVI            Security ID:  349915108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jorge Ganoza Durant      For       Withhold     Management
2     Elect Director Simon Ridgway            For       Withhold     Management
3     Elect Director Tomas Guerrero           For       For          Management
4     Elect Director Michael Iverson          For       Withhold     Management
5     Elect Director Mario Szotlender         For       Withhold     Management
6     Elect Director Robert Gilmore           For       For          Management
7     Elect Director Thomas Kelly             For       For          Management
8     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Stock Option Plan               For       Against      Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FORTUNE MINERALS LTD.

Ticker:       FT             Security ID:  34967D101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Breukelman    For       For          Management
1.2   Elect Director Shou Wu (Grant) Chen     For       Withhold     Management
1.3   Elect Director Carl L. Clouter          For       Withhold     Management
1.4   Elect Director James Currie             For       Withhold     Management
1.5   Elect Director George M. Doumet         For       For          Management
1.6   Elect Director James D. Excell          For       For          Management
1.7   Elect Director Robin E. Goad            For       Withhold     Management
1.8   Elect Director David A. Knight          For       Withhold     Management
1.9   Elect Director Mahendra Naik            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FORTUNE OIL PLC

Ticker:       FTO            Security ID:  G3641S100
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale of the Fortune         For       For          Management
      Interest and the Assignment of the
      Inter-Company Loan by the Fortune
      Companies to Green Energy Group


--------------------------------------------------------------------------------

 FORTUNE OIL PLC

Ticker:       FTO            Security ID:  G3641S100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Mao Tong as Director              For       For          Management
5     Elect Lin Xizhong as Director           For       For          Management
6     Re-elect Wang Jinjun as Director        For       Against      Management
7     Re-elect Louisa Ho as Director          For       Against      Management
8     Re-elect Dennis Chiu as Director        For       Against      Management
9     Re-elect Ian Taylor as Director         For       Against      Management
10    Re-elect Qian Benyuan as Director       For       For          Management
11    Re-elect Zhi Yulin as Director          For       Against      Management
12    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FOSTER'S GROUP LTD.

Ticker:       FGL            Security ID:  Q3944W187
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David A Crawford as a Director    For       For          Management
2     Approve Amendment to the Company's      For       For          Management
      Constitution Regarding Shareholder
      Dividend Provisions
3     Approve the Grant of Up to 487,700      For       For          Management
      Shares to Ian Johnston, Chief Executive
      Officer, Under the Foster's Long Term
      Incentive Plan
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

FOSTER'S GROUP LTD.

Ticker:       FGL            Security ID:  Q3944W187
Meeting Date: APR 29, 2011   Meeting Type: Court
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Foster's Group Limited and Its
      Shareholders


--------------------------------------------------------------------------------

FOSTER'S GROUP LTD.

Ticker:       FGL            Security ID:  Q3944W187
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       For          Management
      Issued Share Capital by A$1.2 Billion
      by Paying its Subsidiary, Foster's
      Australia Limited, an Equal Amount


--------------------------------------------------------------------------------

FOUNTAIN SET (HOLDINGS) LTD.

Ticker:       00420          Security ID:  Y26213101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yen Gordon as a Director        For       For          Management
3b    Reelect Wong Kwong Chi as a Director    For       For          Management
3c    Reelect Chow Wing Kin as a Director     For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FOUNTAIN SET (HOLDINGS) LTD.

Ticker:       00420          Security ID:  Y26213101
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve FM Master Sales Agreement and   For       For          Management
      Related Annual Caps
2     Approve AH Master Sales Agreement and   For       For          Management
      Related Annual Caps
3     Approve LFK Master Sales Agreement and  For       For          Management
      Related Annual Caps
4     Approve Master Services Agreement and   For       For          Management
      Related Annual Caps
5     Adopt New Share Option Scheme and       For       Against      Management
      Terminate the Existing Share Option
      Scheme


--------------------------------------------------------------------------------

FOX RESOURCES LTD.

Ticker:       FXR            Security ID:  Q3946B108
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Yulong Tian as a Director         For       Against      Management
3     Ratify the Past Issue of 12.5 Million   For       For          Management
      Shares to Various Institutional and
      Sophisticated Investors at A$0.20 Each
      on Dec. 8, 2009
4     Approve the Issuance of Up to 2.5       For       For          Management
      Million Shares at A$0.20 Each to Jungle
      Creek Gold Mines Pty Ltd
5     Ratify the Past Issue of 2.66 Million   For       For          Management
      Shares at A$0.1049 Each to C J Woodrow
      Investments Pty Ltd as Consideration
      for the 5 Percent Brokerage Incurred on
      the Placement of the Shortfall
      Securities to the Company's Rights
      Issue on May 2010
6     Approve the Company's Employee Share    For       For          Management
      Option Plan


--------------------------------------------------------------------------------

FOX RESOURCES LTD.

Ticker:       FAX            Security ID:  Q3946B108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Brown            For       Did Not Vote Management
1.2   Elect Director James H. Elliott         For       Did Not Vote Management
1.3   Elect Director Alastair Sinclair        For       Did Not Vote Management
2     Approve Smythe Ratcliffe as Auditors    For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Did Not Vote Management


--------------------------------------------------------------------------------

FOXCONN INTERNATIONAL HOLDINGS LTD.

Ticker:       02038          Security ID:  G36550104
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase Transaction,           For       For          Management
      Supplemental Purchase Agreement and the
      Proposed Annual Caps


--------------------------------------------------------------------------------

FOXCONN INTERNATIONAL HOLDINGS LTD.

Ticker:       02038          Security ID:  G36550104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Lau Siu Ki as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
3     Reelect Chen Fung Ming as Director and  For       For          Management
      Authorize Board to Fix His Remuneration
4     Reelect Daniel Joseph Mehan as Director For       For          Management
      and Authorize Board to Fix His
      Remuneration
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the Share Option Scheme


--------------------------------------------------------------------------------

FOXCONN INTERNATIONAL HOLDINGS LTD.

Ticker:       02038          Security ID:  G36550104
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Transfer Agreement in    For       For          Management
      Relation to the Disposal of Foxconn
      Precision Electronics (Taiyuan) Co.,
      Ltd.


--------------------------------------------------------------------------------

FRAGRANCE GROUP LTD

Ticker:       F31            Security ID:  Y2634L106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of up to 840        For       For          Management
      Million Bonus Shares on the Basis of
      One Bonus Share for Every One Existing
      Share


--------------------------------------------------------------------------------

FRAGRANCE GROUP LTD

Ticker:       F31            Security ID:  Y2634L106
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Fragrance Performance Share Plan  For       Against      Management


--------------------------------------------------------------------------------

FRAGRANCE GROUP LTD

Ticker:       F31            Security ID:  Y2634L106
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of 0.005 Per     For       For          Management
      Share
3     Approve Directors' Fees of SGD          For       For          Management
      150,876.34 for the Financial Year Ended
      Dec. 31, 2010 (2009: SGD 140,000)
4     Reelect Lim Wan Looi as Director        For       Against      Management
5     Reelect Teo Cheng Kuang as Director     For       Against      Management
6     Reelect Periakaruppan Aravindan as      For       Against      Management
      Director
7     Reelect Lim Chee Chong as Director      For       Against      Management
8     Reelect Tang Man as Director            For       Against      Management
9     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Under the Fragrance Performance
      Share Plan


--------------------------------------------------------------------------------

FRAGRANCE GROUP LTD

Ticker:       F31            Security ID:  Y2634L106
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of Up to 1.7        For       For          Management
      Billion New Shares


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  F4113C103
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       For          Management
6     Elect Helle Kristoffersen as Director   For       For          Management
7     Elect Muriel Penicaud as Director       For       For          Management
8     Elect Jean Michel Severino as Director  For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       For          Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       For          Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  35177Q105
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       For          Management
6     Elect Helle Kristoffersen as Director   For       For          Management
7     Elect Muriel Penicaud as Director       For       For          Management
8     Elect Jean Michel Severino as Director  For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       For          Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       For          Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Derek W. Evans           For       For          Management
1.4   Elect Director Graham Farquharson       For       For          Management
1.5   Elect Director Louis Gignac             For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FRASER AND NEAVE LIMITED

Ticker:       F99            Security ID:  Y2642C155
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.12 Per  For       For          Management
      Share
3a    Reelect Lee Hsien Yang as Director      For       For          Management
3b    Reelect Soon Tit Koon as Director       For       For          Management
3c    Reelect Ho Tian Yee as Director         For       For          Management
3d    Reelect Maria Mercedes Corrales as      For       For          Management
      Director
3e    Reelect Hirotake Kobayashi as Director  For       For          Management
4     Approve Directors' Fees of SGD 2.7      For       For          Management
      Million for the Year Ending Sept. 30,
      2011
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Fraser and
      Neave, Ltd. Executives' Share Option
      Scheme 1999
8     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the F&N Restricted
      Share Plan and/or the F&N Performance
      Share Plan
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the Fraser and Neave, Limited Scrip
      Dividend Scheme
10    Authorize Share Repurchase Program      For       For          Management
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.

Ticker:       00535          Security ID:  G3660F104
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Leung Ka Hing, Harry as         For       For          Management
      Director
2a2   Reelect Chong Kok Kong as Director      For       For          Management
2a3   Reelect Chong Siak Ching as Director    For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FREIGHT LINKS EXPRESS HOLDINGS LTD

Ticker:       F01            Security ID:  Y2642M104
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Amend Memorandum and Articles of        For       For          Management
      Association
3     Approve Scrip Dividend Scheme           For       For          Management


--------------------------------------------------------------------------------

FREIGHT LINKS EXPRESS HOLDINGS LTD

Ticker:       F01            Security ID:  Y2642M104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0025 Per Share and a Special Dividend
      of SGD 0.001 Per Share for the Year
      Ended April 30, 2010
3     Approve Directors' Fees of SGD 120,000  For       For          Management
4     Reelect Sebastian Tan Cher Liang as     For       For          Management
      Director
5     Reelect Derek Loh Eu Tse as Director    For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities With or
      Without Preemptive Rights
8     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount
      Exceeding 10 Percent But Not More Than
      20 Percent
9     Approve Issuance of Shares Pursuant to  For       Against      Management
      the FLEH Share Option Scheme


--------------------------------------------------------------------------------

FREIGHT LINKS EXPRESS HOLDINGS LTD

Ticker:       F01            Security ID:  Y2642M104
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Leaseback of the       For       For          Management
      Properties to Sabana Investment
      Partners Pte. Ltd.


--------------------------------------------------------------------------------

FREIGHT LINKS EXPRESS HOLDINGS LTD.

Ticker:       F01            Security ID:  Y2642M104
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SCPL Subscription Agreement and For       For          Management
      Feeder Fund Subscription Agreement


--------------------------------------------------------------------------------

FRENCH CONNECTION GROUP PLC

Ticker:       FCCN           Security ID:  G36652116
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Neil Williams as Director      For       For          Management
4     Re-elect Claire Kent as Director        For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  358029106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports for Fiscal 2010;
      Accept Financial Statements and
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Common Share
      and EUR 0.67 per Preference Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Approve Remuneration System for         For       For          Management
      Management Board Members of Personally
      Liable Partner
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
7a    Elect Gerd Krick to the Supervisory     For       Against      Management
      Board
7b    Elect Dieter Schenk to the Supervisory  For       Against      Management
      Board
7c    Elect Bernd Fahrholz to the Supervisory For       Against      Management
      Board
7d    Elect Walter Weisman to the Supervisory For       Against      Management
      Board and Joint Committee
7e    Elect William Johnston to the           For       For          Management
      Supervisory Board and Joint Committee
7f    Elect Rolf Classon to the Supervisory   For       For          Management
      Board
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9a    Approve Cancellation of Conditional     For       For          Management
      Capital Pools
9b    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 12
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
11    Additional And/or                       None      Against      Shareholder
      Supplemental-proposals Presented At The
      Meeting


--------------------------------------------------------------------------------

FRESNILLO PLC

Ticker:       FRES           Security ID:  G371E2108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Alberto Bailleres as Director  For       Abstain      Management
5     Re-elect Lord Cairns as Director        For       For          Management
6     Re-elect Javier Fernandez as Director   For       For          Management
7     Re-elect Fernando Ruiz as Director      For       For          Management
8     Re-elect Fernando Solana as Director    For       For          Management
9     Re-elect Guy Wilson as Director         For       For          Management
10    Re-elect Juan Bordes as Director        For       For          Management
11    Re-elect Arturo Fernandez as Director   For       For          Management
12    Re-elect Rafael MacGregor as Director   For       For          Management
13    Re-elect Jaime Lomelin as Director      For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FRONTEER GOLD INC.

Ticker:       FRG            Security ID:  359032109
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     If Item #1 is approved, Approve Pilot   For       For          Management
      Gold Option Plan


--------------------------------------------------------------------------------

FU YU CORPORATION LTD (FORMERLY FU YU MANUFACTURING)

Ticker:       F13            Security ID:  Y2676Z104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Tam Wai as Director             For       For          Management
3     Reelect Ching Heng Yang as Director     For       For          Management
4     Reelect Foo Say Tun as Director         For       For          Management
5     Reelect Ho Kang Peng as Director        For       For          Management
6     Approve Directors' Fees of SGD 252,000  For       For          Management
      for the Year Ending Dec. 31, 2011
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Fu Yu Employees Share
      Option Scheme


--------------------------------------------------------------------------------

FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI

Ticker:       00636          Security ID:  Y2652P104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ming-Hsing (Richard) Tsai as    For       Against      Management
      Director
3b    Relect Robert James Kenrick as Director For       For          Management
3c    Reelect Dennis Chan Wen-Yueh as         For       Against      Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI

Ticker:       00636          Security ID:  Y2652P104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI

Ticker:       00636          Security ID:  Y2652P104
Meeting Date: APR 29, 2011   Meeting Type: Court
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

FUJIKON INDUSTRIAL HOLDINGS LTD

Ticker:       00927          Security ID:  G3685C102
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Declaration of a Final Dividend For       For          Management
      and a Special Final Dividend for the
      Year Ended March 31, 2010
3a    Re-elect Yuen Chi King, Wyman as an     For       For          Management
      Executive Director
3b    Re-elect Yeung Siu Chung, Ben as an     For       For          Management
      Executive Director
3c    Re-elect Chow Lai Fung as an Executive  For       For          Management
      Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Re-appoint the Company's Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FULLER SMITH & TURNER PLC

Ticker:       FSTA           Security ID:  G36904160
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
4     Re-elect John Roberts as Director       For       For          Management
5     Re-elect Nick MacAndrew as Director     For       For          Management
6     Elect Richard Fuller as Director        For       For          Management
7     Elect Sir James Fuller as Director      For       For          Management
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

FUNTASTIC LTD

Ticker:       FUN            Security ID:  Q3967B102
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3     Elect Stephen Heath as a Director       For       For          Management
4     Elect Craig Mathieson as a Director     For       For          Management
5     Elect Nir Pizmony as a Director         For       Against      Management


--------------------------------------------------------------------------------

FUTURE PLC

Ticker:       FUTR           Security ID:  G37005108
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Roger Parry as Director        For       For          Management
5     Re-elect Stevie Spring as Director      For       For          Management
6     Re-elect John Bowman as Director        For       For          Management
7     Re-elect Seb Bishop as Director         For       For          Management
8     Re-elect Mark Whiteling as Director     For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

G-RESOURCES GROUP LIMITED

Ticker:       01051          Security ID:  G4111M102
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2i    Reelect Kwan Kam Hung, Jimmy as a       For       For          Management
      Director
2ii   Reelect Tsui Ching Hung as a Director   For       For          Management
2iii  Reelect Ma Yin Fan as a Director        For       For          Management
2iv   Reelect Leung Hoi Ying as a Director    For       For          Management
2v    Approve Remuneration of Directors       For       For          Management
3     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Amend Bylaws Re: Editorial Changes      For       For          Management


--------------------------------------------------------------------------------

G-RESOURCES GROUP LTD.

Ticker:       01051          Security ID:  G4111M102
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of Options to Or Ching    For       For          Management
      Fai to Subscribe for 100 Million Shares
      at an Exercise Price of HK$0.70 Per
      Share


--------------------------------------------------------------------------------

G.K. GOH HOLDINGS LTD.

Ticker:       G41            Security ID:  Y27091100
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share for the Year Ended Dec.
      31, 2010
3     Reelect Nicholas George as Director     For       For          Management
4     Reelect Goh Geok Khim as Director       For       For          Management
5     Reelect Lim Keng Jin as Director        For       For          Management
6     Reelect Tang See Chim as Director       For       For          Management
7     Approve Directors' Fees of SGD 202,000  For       For          Management
      for the Year Ended Dec. 31, 2010
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity and          For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

G.K. GOH HOLDINGS LTD.

Ticker:       G41            Security ID:  Y27091100
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

G4S PLC

Ticker:       GFSL           Security ID:  G39283109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Clare Spottiswoode as Director    For       For          Management
5     Elect Winnie Kin Wah Fok as Director    For       For          Management
6     Re-elect Alf Duch-Pedersen as Director  For       For          Management
7     Re-elect Lord Condon as Director        For       For          Management
8     Re-elect Nick Buckles as Director       For       For          Management
9     Re-elect Trevor Dighton as Director     For       For          Management
10    Re-elect Grahame Gibson as Director     For       For          Management
11    Re-elect Mark Elliott as Director       For       For          Management
12    Re-elect Bo Lerenius as Director        For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Amend Articles of Association           For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION

Ticker:       00027          Security ID:  Y2679D118
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Joseph Chee Ying Keung as       For       For          Management
      Director
2b    Reelect Paddy Tang Lui Wai Yu as        For       Against      Management
      Director
2c    Reelect William Yip Shue Lam as         For       For          Management
      Director
2d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Adopt New Share Option Scheme and       For       Against      Management
      Terminate the Existing Share Option
      Scheme


--------------------------------------------------------------------------------

GALAXY RESOURCES LTD.

Ticker:       GXY            Security ID:  Q39596103
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 320 Tranche 1  For       For          Management
      Convertible Bonds with a Total Face
      Value of A$32 Million to Strong Target
      International Ltd, Fengli Group (Hong
      Kong) Co Ltd, and Other Investors
2     Approve the Issuance of Up to 295       For       For          Management
      Tranche 2 Convertible Bonds with a
      Total Face Value Amounting to A$29.5
      Million to Strong Target International
      Ltd, Fengli Group (Hong Kong) Co Ltd,
      and Other Investors
3     Approve the Issuance of Up to 21.58     For       For          Management
      Million Shares at A$1.39 Each to Fengli
      Group (Hong Kong) Co Ltd
4     Approve the Issuance of Up to 197       For       Against      Management
      Million Shares at an Issue Price of At
      Least 80 Percent of the Average Market
      Price of the Company's Shares Five Days
      Prior to Issue Date to International
      Investors
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$800,000
      Per Annum
6(a)  Approve the Grant of Up to 6 Million    For       Against      Management
      Performance Options to Ignatius Tan,
      Managing Director, at A$1.16 Each
6(b)  Approve the Grant of Up to 1.5 Million  For       Against      Management
      Performance Options to Craig Readhead,
      Non-Executive Chairman, at A$1.16 Each
6(c)  Approve the Grant of Up to 1 Million    For       Against      Management
      Performance Options to Robert Wanless,
      Non-Executive Director, at A$1.16 Each
6(d)  Approve the Grant of Up to 1 Million    For       Against      Management
      Performance Options to Ivo Polovineo,
      Non-Executive Director, at A$1.16 Each
6(e)  Approve the Grant of Up to 1.5 Million  For       Against      Management
      Performance Options to Yuewen Zheng,
      Non-Executive Director, at A$1.16 Each
6(f)  Approve the Grant of Up to 1 Million    For       Against      Management
      Performance Options to Xiaojian Ren,
      Non-Executive Director, at A$1.16 Each
6(g)  Approve the Grant of Up to 1 Million    For       Against      Management
      Performance Options to Kai Cheong Kwan,
      Non-Executive Director, at A$1.16 Each
6(h)  Approve the Grant of Up to 1 Million    For       Against      Management
      Performance Options to Anthony Tse,
      Executive Director, at A$1.16 Each
6(i)  Approve the Grant of Up to 1 Million    For       Against      Management
      Performance Options to Charles
      Whitfield, Executive Director, at
      A$1.16 Each
7     Approve Adoption of a New Constitution  For       For          Management


--------------------------------------------------------------------------------

GALAXY RESOURCES LTD.

Ticker:       GXY            Security ID:  Q39596103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report
2     Elect Craig Readhead as a Director      For       Against      Management
3     Elect Ivo Polovineo as a Director       For       For          Management
4     Elect K C Kwan as a Director            For       For          Management
5     Elect Xioajian Ren as a Director        For       For          Management
6     Elect Anthony Tse as a Director         For       Against      Management
7     Elect Charles Whitfield as a Director   For       Against      Management
8     Elect Michael Spratt as a Director      For       For          Management
9     Elect Shaoqing Wu as a Director         For       For          Management
10(a) Ratify the Past Issuance of 31 Million  For       Against      Management
      Shares at an Issue Price of A$1.10 Each
      to Various Sophisticated Institutional
      Investors
10(b) Approve the Issuance of 78.09 Million   For       Against      Management
      Shares at an Issue Price of A$1.10 Each
      to Various Sophisticated Institutional
      Investors
10(c) Approve the Issuance of 87.91 Million   For       Against      Management
      Shares at an Issue Price of at Least 80
      Percent of the 5-Day Average Market
      Price of the Company's Shares Prior to
      the Date of the Prospectus
11(a) Approve the Grant of 1 Million          For       Against      Management
      Performance Options with an Exercise
      Price of A$1.16 to Michael Spratt, a
      Director of the Company
11(b) Approve the Grant of 1 Million          For       Against      Management
      Performance Options with an Exercise
      Price of A$1.16 to Shaoqing Wu, a
      Director of the Company


--------------------------------------------------------------------------------

GALLANT VENTURE LTD.

Ticker:       5IG            Security ID:  Y2679C102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 281,000  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Reelect Low Sin Leng as Director        For       For          Management
4     Reelect Chin Chow Yoon as Director      For       For          Management
5     Reelect Eugene Cho Park as Director     For       For          Management
6     Reelect Rivaie Rachman as Director      For       For          Management
7     Reappoint Foo Kon Tan Grant Thornton    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GALLEON ENERGY INC.

Ticker:       GO             Security ID:  36380R104
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Glenn R. Carley          For       For          Management
2.2   Elect Director Steve Sugianto           For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director William L. Cooke         For       For          Management
2.5   Elect Director Lawrence E. Fenwick      For       For          Management
2.6   Elect Director Daryl H. Gilbert         For       For          Management
2.7   Elect Director Brad R. Munro            For       For          Management
2.8   Elect Director Patricia M. Newson       For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

GALLIFORD TRY PLC

Ticker:       GFRD           Security ID:  G3710C127
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Greg Fitzgerald as Director    For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Approve Proposed Property Purchase      For       For          Management
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GAMELOFT

Ticker:       GFT            Security ID:  F4223A104
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Elect Marie Therese Guiny as Director   For       Against      Management
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 150,000
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million, with
      the Possibility Not to Offer them to
      the Public
12    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 and 11 Above
13    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests under
      Items 10 to 14 Above at EUR 10 Million
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GAMES WORKSHOP GROUP PLC

Ticker:       GAW            Security ID:  G3715N102
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Mark Wells as Director         For       For          Management
4     Re-elect Nick Donaldson as Director     For       For          Management
5     Re-elect Chris Myatt as Director        For       Against      Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

GAMESA CORPORACION TECNOLOGICA S.A

Ticker:       GAM            Security ID:  E54667113
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Approve Individual and Consolidated     For       For          Management
      Management Reports for FY Ended Dec.
      31, 2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Elect PricewaterhouseCoopers Auditores  For       For          Management
      SL as Auditors of Company and
      Consolidated Group for Fiscal Years
      2011, 2012, and 2013
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.0068 Per Share
6     Authorize Increase in Capital via       For       For          Management
      Capitalization of Reserves for Bonus
      Issue; Approve Listing of Shares on
      Secondary Exchange; Amend Article 4 of
      Bylaws
7     Ratify Co-option of and Elect Jose      For       For          Management
      Maria Aracama Yoldi as Director
8     Approve Long-Term Incentive Plan via    For       For          Management
      Delivery of Shares to Participants
9.1   Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
9.2   Amend Articles 5, 6, and 7 of Bylaws    For       For          Management
      Re: Shareholder Status and Presentation
      and Transfer of Shares
9.3   Add New Articles 8, 9, 10, and 11 to    For       For          Management
      Bylaws Re: Set Rules on Capital
      Increase or Decrease
9.4   Add New Articles 12, 13, and 14 to      For       For          Management
      Bylaws Re: Issuance of Debentures
9.5   Amend Several Articles of Bylaws Re:    For       For          Management
      Regulations on and Powers of General
      Shareholders' Meeting
9.6   Amend Several Articles of Bylaws Re:    For       For          Management
      Convening and Constitution of General
      Shareholders' Meeting, Appointment of
      General Meeting Presiding Committee,
      and to Adapt to Spanish Corporate
      Enterprises Act
9.7   Amend Several Articles of Bylaws Re:    For       For          Management
      Rules on Representation, Voting, and
      Adoption of Resolutions at General
      Shareholders' Meetings
9.8   Amend Several Articles of Bylaws to     For       For          Management
      Improve Compliance to Recommendations
      of Corporate Governance Unified Code
      Re: Board of Directors, and Adapt to
      Changes on Board of Directors'
      Regulations
9.9   Amend Article 22 (as New Article 43) of For       For          Management
      Bylaws to Comply with Changes on Audit
      Law Re: Audit and Compliance Committee
9.10  Amend Article 23 (as New Article 44) of For       For          Management
      Bylaws Re: Completion of Nominating and
      Compensation Committee Regulation and
      Enumeration of its Powers
9.11  Add New Article 45 of Bylaws Re: Duties For       For          Management
      of Directors
9.12  Amend Article 25 (as New Article 46) of For       For          Management
      Bylaws Re: Remuneration of Directors
9.13  Amend Article 29 (as New Article 47),   For       For          Management
      and Add New Article 48 to Adapt to
      Revised Legislations Re: Annual
      Corporate Governance Report, Company
      Web Site, and Electronic Shareholders'
      Forum
9.14  Amend Several Articles of Bylaws Re:    For       For          Management
      Completion and Improvement of
      Regulations on Annual Accounts and
      Application of Economic Results
9.15  Add New Article 54 to Bylaws Re:        For       For          Management
      Handling of Conflicts on Corporate
      Affairs Between Shareholders and the
      Company
9.16  Adopt Newly Restated Bylaws             For       For          Management
10    Amend Regulations on General Meetings   For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report for FY 2011 and Application of
      Existing Remuneration Policy for FY
      2011


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan         For       Against      Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GARDA WORLD SECURITY CORPORATION

Ticker:       GW             Security ID:  36485M109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephan Cretier, Helene           For       Withhold     Management
      Desmarais, Richard Drutman, Jean-Luc
      Landry, Philip Murray, Francois
      Plamondon, and Pierre-Hubert Seguin as
      Directors
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

GAS NATURAL SDG S.A

Ticker:       GAS            Security ID:  E5499B123
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Management Report For Fiscal Year 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Management Report For
      Fiscal Year 2010
3     Approve Allocation of Income            For       For          Management
4     Authorize Increase in Capital Charged   For       For          Management
      to Retained Earnings Account via
      Issuance of New Shares for 1:1 Bonus
      Issue, and Amend Articles 5 and 6
      Accordingly
5     Approve Discharge of Directors          For       For          Management
6     Re-appoint PricewaterhouseCoopers as    For       For          Management
      Auditors of Individual and Consolidated
      Group for Fiscal Year 2011
7.1   Ratify Co-option and Elect Ramon Adell  For       For          Management
      Ramon as New Director
7.2   Ratify Co-option and Elect Nemesio      For       For          Management
      Fernandez-Cuesta Luca de Tena as New
      Director
7.3   Ratify Co-option and Elect Felipe       For       For          Management
      Gonzalez Marquez as New Director
8.1   Amend Articles 28, 29, 51 bis, 57, and  For       For          Management
      66 of Bylaws
8.2   Amend Articles 18 and 44 of Bylaws Re:  For       For          Management
      Bond Issuance and Board Remuneration
8.3   Amend Articles 12, 34, 37, 39, 41, 51,  For       For          Management
      62, 71, and Transitory Article of
      Bylaws
8.4   Adopt New Bylaws                        For       For          Management
9.1   Amend Articles 2, 12, and 19 of General For       For          Management
      Meeting Guidelines Re: Powers of
      Shareholder's General Meetings, Holding
      of General Meetings, and Proposals
9.2   Amend Articles 4 and 6 Re: Convening    For       For          Management
      the General Meeting, and Available
      Information from Meeting Notice Date
10    Advisory Vote on Annual Remuneration    For       For          Management
      Report
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GASCOGNE

Ticker:       BI             Security ID:  F44264103
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports and
      Discharge Directors and Auditors
3     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Issuance of Bonds in the      For       For          Management
      Aggregate Value of EUR 5 Million
      Reserved for Employees Participating to
      Company's Savings-Related Purchase Plan
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 160,000 for
      the Fiscal Year 2011
8     Amend Article 11 of Bylaws Re:          For       For          Management
      Shareholding Requirements and Age Limit
      for Directors
9     Reelect Frederic Doulcet as Director    For       Against      Management
10    Reelect Gerard Higuinen as Director     For       Against      Management
11    Reelect Christian Martin as Director    For       Against      Management
12    Reelect Vincent Rouxel as Director      For       Against      Management
13    Reelect Pierre Verkhovskoy as Director  For       Against      Management
14    Reelect Francois Vittoz as Director     For       For          Management
15    Elect Christophe Allard as Director     For       Against      Management
16    Elect Victoire Boissier as Director     For       Against      Management
17    Elect Jean Ducroquet as Director        For       Against      Management
18    Elect Eleonore Joder Tretz as Director  For       Against      Management
19-A  Elect Giselin Brunel as Representative  For       Against      Management
      of Employee Shareholders to the Board
19-B  Elect Martine Meunier as Representative For       Did Not Vote Management
      of Employee Shareholders to the Board
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GASCOYNE RESOURCES LTD.

Ticker:       GCY            Security ID:  Q39719101
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect John denDryver as a Director      For       Against      Management
3     Appoint Grant Thornton Audit Pty Ltd as For       For          Management
      Auditor of the Company
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$250,000
      Per Annum


--------------------------------------------------------------------------------

GASCOYNE RESOURCES LTD.

Ticker:       GCY            Security ID:  Q39719101
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of 40 Million      For       For          Management
      Shares at an Issue Price of A$0.10 Each
2a    Approve the Issue of 15 Million Shares  For       For          Management
      at an Issue Price of A$0.10 Each to
      Graham Riley, a Director of the Company
2b    Approve the Issue of 1 Million Shares   For       For          Management
      Issued at an Issue Price of A$0.10 Each
      to Michael Dunbar, a Director of the
      Company
2c    Approve the Issue of 11 Million Shares  For       For          Management
      at an Issue Price of A$0.10 Each to
      Rodney Michael Joyce, to be Appointed
      Director Upon the Passing of Item 2
2d    Approve the Issue of 13 Million Shares  For       For          Management
      at an Issue Price of A$0.10 Each to
      Stanley Allan Macdonald, to be
      Appointed Director Upon the Passing of
      Item 2


--------------------------------------------------------------------------------

GAUMONT

Ticker:       GAM            Security ID:  F42567101
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of EUR 0.30 per Share For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 230,000
8     Renew Appointment of ADVOLIS as Auditor For       For          Management
9     Ratify Appointment of Ernst and Young   For       For          Management
      et Autres as Auditor
10    Ratify Appointment of Damien Bourg as   For       For          Management
      Alternate Auditor
11    Ratify Appointment of AUDITEX as        For       For          Management
      Alternate Auditor
12    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 100 Million for Bonus Issue
      or Increase in Par Value
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests at
      EUR 150 Million
17    Amend Articles 9 and 17 of Bylaws Re:   For       For          Management
      Shareholding Requirements for Directors
      and General Meetings Convening
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GDF SUEZ

Ticker:       GSZ            Security ID:  F42768105
Meeting Date: MAY 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Albert Frere as Director        For       Against      Management
7     Reelect Edmond Alphandery as Director   For       For          Management
8     Reelect Aldo Cardoso as Director        For       For          Management
9     Reelect Rene Carron as Director         For       For          Management
10    Reelect Thierry de Rudder as Director   For       For          Management
11    Elect Francoise Malrieu as Director     For       For          Management
12    Ratify Change of Registered Office to 1 For       For          Management
      place Samuel de Champlain, 92400
      Courbevoie, and Amend Bylaws
      Accordingly
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
15    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder


--------------------------------------------------------------------------------

GDF SUEZ

Ticker:       GSZ            Security ID:  36160B105
Meeting Date: MAY 02, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Albert Frere as Director        For       Against      Management
7     Reelect Edmond Alphandery as Director   For       For          Management
8     Reelect Aldo Cardoso as Director        For       For          Management
9     Reelect Rene Carron as Director         For       For          Management
10    Reelect Thierry de Rudder as Director   For       For          Management
11    Elect Francoise Malrieu as Director     For       For          Management
12    Ratify Change of Registered Office to 1 For       For          Management
      place Samuel de Champlain, 92400
      Courbevoie, and Amend Bylaws
      Accordingly
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
15    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder


--------------------------------------------------------------------------------

GEM DIAMONDS LTD

Ticker:       GEMD           Security ID:  G37959106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Kevin Burford as Director      For       For          Management
6     Re-elect Mike Salamon as Director       For       For          Management
7     Re-elect Richard Williams as Director   For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

GEMALTO

Ticker:       GTO            Security ID:  N3465M108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
3     Adopt Financial Statements              For       Did Not Vote Management
4a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4b    Approve Dividends of EUR 0.28 Per Share For       Did Not Vote Management
5a    Approve Discharge of CEO                For       Did Not Vote Management
5b    Approve Discharge of Non-Excecutive     For       Did Not Vote Management
      Directors
6a    Reelect A.Mandl to Board of Directors   For       Did Not Vote Management
6b    Reelect M. Soublin to Board of          For       Did Not Vote Management
      Directors
7     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
8     Ratify PricewaterhouseCoopers           For       Did Not Vote Management
      Accountants N.V. as Auditors
9     Allow Questions                         None      None         Management
10    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GENERAL DE ALQUILER DE MAQUINARIA SA

Ticker:       GALQ           Security ID:  E5522J101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY 2010
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      2010
4     Approve Discharge of Directors          For       For          Management
5     Approve Remuneration of Directors for   For       Against      Management
      FY 2011
6     Reelect Pricewaterhouse Coopers         For       Against      Management
      Auditores SL as Auditor of Individual
      and Consolidated Accounts For FY 2011
7.1   Reelect Pedro Luis Fernandez Perez as   For       Against      Management
      Director
7.2   Reelect Asturiana de Administracion de  For       Against      Management
      Valores Mobiliarios SL as Director
7.3   Reelect QMC Directorships SL as         For       Against      Management
      Director
7.4   Reelect Metotec SL as Director          For       Against      Management
8     Amend Articles 16, 19, 23 and 28 of     For       For          Management
      Bylaws
9     Amend Articles 4 and 5 of General       For       For          Management
      Meeting Regulations
10    Authorize Repurchase of Shares          For       Against      Management
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Possibility to Exclude Preemptive
      Rights; Void Previous Authorization
12    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Approve Minutes of Meeting              For       For          Management


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 GENIVAR INC

Ticker:       GNV            Security ID:  37230Q205
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Belanger         For       For          Management
1.2   Elect Director Ali Ettehadieh           For       For          Management
1.3   Elect Director Grant G. McCullagh       For       For          Management
1.4   Elect Director Pierre Seccareccia       For       For          Management
1.5   Elect Director Pierre Shoiry            For       For          Management
1.6   Elect Director Pierre Simard            For       For          Management
1.7   Elect Director Lawrence Smith           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Articles: Authorize a New Class   For       For          Management
      of Preferred Shares and Allow Board to
      Appoint Additional Directors Between
      Annual Meetings


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GENNUM CORPORATION

Ticker:       GND            Security ID:  37232H104
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Adam                  For       For          Management
1.2   Elect Director S.J. Bilodeau            For       For          Management
1.3   Elect Director T.W. Cryer               For       For          Management
1.4   Elect Director R.M. Dickhout            For       For          Management
1.5   Elect Director F.J. Fink                For       For          Management
1.6   Elect Director J.S. McCreary            For       For          Management
1.7   Elect Director F. Shlapak               For       For          Management
1.8   Elect Director R.S. Weiss               For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


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GENTING HONG KONG LTD

Ticker:       00678          Security ID:  G3924T106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Directors' Fee of $300,000      For       For          Management
3a1   Reelect Alan Howard Smith as Director   For       For          Management
3a2   Reelect Heah Sieu Lay as Director       For       For          Management
3a3   Reelect Au Fook Yew as Director         For       For          Management
3b    Fix Maximum Number of Directors at 12   For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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GENTING SINGAPORE PLC

Ticker:       G13            Security ID:  G3825Q102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 608,033  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Reelect Lim Kok Hoong as Director       For       For          Management
4     Reelect Koh Seow Chuan as Director      For       For          Management
5     Reappoint PricewaterhouseCoopers LLP,   For       For          Management
      Singapore as Auditors and Authorize
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GENUS PLC

Ticker:       GNS            Security ID:  G3827X105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Richard Wood as Director       For       For          Management
5     Re-elect John Worby as Director         For       For          Management
6     Re-elect Nigel Turner as Director       For       For          Management
7     Re-elect Mike Buzzacott as Director     For       For          Management
8     Re-elect Barry Furr as Director         For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GENWORTH MI CANADA INC.

Ticker:       MIC            Security ID:  37252B102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian Hurley as Director          For       Withhold     Management
2     Elect Robert Brannock as Director       For       Withhold     Management
3     Elect Robert Gillespie as Director      For       Withhold     Management
4     Elect Sidney Horn as Director           For       For          Management
5     Elect Brian Kelly as Director           For       For          Management
6     Elect Samuel Marsico as Director        For       Withhold     Management
7     Elect Leon Roday as Director            For       Withhold     Management
8     Elect Jerome Upton as Director          For       Withhold     Management
9     Elect John Walker as Director           For       For          Management
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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GEODYNAMICS LTD.

Ticker:       GDY            Security ID:  Q4019X100
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Jack Hamilton as a Director       For       For          Management
4     Elect Pieter Britz as a Director        For       For          Management
5     Approve the Issuance of Up to 60        For       Against      Management
      Million Shares and Up to 60 Million
      Attaching Options at an Issue and
      Exercise Price of at Least A$0.50 Each
      and the Minimum Price to Sophisticated,
      Professional and Institutional
      Investors
6     Approve the Issuance of Up to 60        For       For          Management
      Million Options with an Exercise Price
      of Not Less than A$0.50 and 80 Percent
      of the VWAP of Shares for the Five
      Trading Days Prior to Issue Date to
      Participating Shareholders
7     Approve the Issuance of Up to A$15,000  For       For          Management
      Worth of Options with an Exercise Price
      of Not Less than A$0.50 and 80 Percent
      of the VWAP of Shares for the Five
      Trading Days Prior to Issue Date to
      Directors Pursuant to the Share
      Purchase Plan
8     Approve the Grant of Up to 207,237      For       For          Management
      Shares to Jack Hamilton, Managing
      Director, at an Issue Price of A$0.38
      Each


--------------------------------------------------------------------------------

GEOMARK EXPLORATION LTD.

Ticker:       GME            Security ID:  37252H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Drummond         For       For          Management
1.2   Elect Director George F. Fink           For       For          Management
1.3   Elect Director Carl R. Jonsson          For       For          Management
1.4   Elect Director F. William Woodward      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

GESTEVISION TELECINCO S.A.

Ticker:       TL5            Security ID:  E56793107
Meeting Date: DEC 24, 2010   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital by EUR    For       For          Management
      36.70 Million via Non- Cash
      Contribution in the Form of 100 Percent
      Share Capital of Sociedad General de
      Television Cuatro SAU; Amend Article 5,
      Paragraphs 1 and 2, of Company Bylaws;
      Authorize Listing of Shares
2     Approve Acceptance of Company Shares as For       For          Management
      Guarantee from Grupo Prisa for
      Acquisition Referred to in Item 1
3     Fix Number of Directors                 For       For          Management
4.1   Elect Manuel Polanco Moreno as Director For       For          Management
4.2   Elect Juan Luis Cebrian Echarri as      For       For          Management
      Director
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GESTEVISION TELECINCO S.A.

Ticker:       TL5            Security ID:  E56793107
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.24 Per Share
3     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
4     Approve Special Dividends of EUR 0.106  For       For          Management
      Per Share
5     Change Company Name to Mediaset Espana  For       For          Management
      Comunicacion SA and Amend Article 1
      Accordingly
6     Appove Maximum Aggregate Annual         For       For          Management
      Remuneration of Directors
7     Approve Shares in Lieu of Cash for      For       For          Management
      Executives
8     Approve Stock Option and Restricted     For       Against      Management
      Stock Plan
9     Authorize Repurchase of Shares; Approve For       Against      Management
      Allocation of Repurchased Shares to
      Remuneration Plans; Void Previous
      Authorization
10    Re-appoint Ernst & Young SL as Auditors For       For          Management
      of Company and Consolidated Group
11    Receive Remuneration Report for Fiscal  None      None         Management
      Year 2010
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GET NICE HOLDINGS LTD.

Ticker:       00064          Security ID:  G3926K103
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Wai Ho as Executive       For       Against      Management
      Director
3b    Reelect Liu Chun Ning, Wilfred as       For       Against      Management
      Independent Non-Executive Director
3c    Reelect Man Kong Yui as Independent     For       Against      Management
      Non-Executive Director
3d    Reelect Kwong Chi Kit, Victor as        For       Against      Management
      Independent Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
7     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

GET NICE HOLDINGS LTD.

Ticker:       00064          Security ID:  G3926K103
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by More Profit      For       For          Management
      International Ltd. of 15 Percent Equity
      Interest in Great China Company Ltd.
      and Related Shareholders' Loan from
      Fast Profit Investments Ltd. for a
      Consideration of HK$324 Million
2     Approve Acquisition by Clever Switch    For       For          Management
      Ltd. of 15 Percent Equity Interest in
      Grand Waldo Entertainment Limited and
      Related Shareholders' Loan from Wise
      Gain Profits Ltd.


--------------------------------------------------------------------------------

GET NICE HOLDINGS LTD.

Ticker:       00064          Security ID:  G3926K103
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Warrant Subscription Agreement  For       Against      Management
2     Approve Whitewash Waiver                For       Against      Management


--------------------------------------------------------------------------------

GFI INFORMATIQUE

Ticker:       GFI            Security ID:  F4465Q106
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 136,000
5     Amend Transaction with Auteuil Conseil  For       Against      Management
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Elect Christiane Marcellier as Director For       For          Management
8     Elect Nicolas Roy as Director           For       Against      Management
9     Elect Jean-Paul Lepeytre as Director    For       For          Management
10    Appoint Bernard Pache as Censor         For       For          Management
11    Change Location of Registered Office    For       For          Management
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 22 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 22 Million
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
16    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to
      Aggregate Nominal Amount EUR 1.7
      Million Reserved for Employees and
      Corporate Officers
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GIFI

Ticker:       IGF            Security ID:  F4472N104
Meeting Date: MAR 15, 2011   Meeting Type: Annual/Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge Ongoing Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Amend Article 11.1 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GILDAN ACTIVEWEAR INC.

Ticker:       GIL            Security ID:  375916103
Meeting Date: FEB 09, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Robert M. Baylis         For       For          Management
1.3   Elect Director Glenn J. Chamandy        For       For          Management
1.4   Elect Director Russell Goodman          For       For          Management
1.5   Elect Director George Heller            For       For          Management
1.6   Elect Director Sheila O'Brien           For       For          Management
1.7   Elect Director Pierre Robitaille        For       For          Management
1.8   Elect Director James R. Scarborough     For       For          Management
1.9   Elect Director Richard P. Strubel       For       For          Management
1.10  Elect Director Gonzalo F. Valdes-Fauli  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      Ten to Twelve


--------------------------------------------------------------------------------

GINDALBIE METALS LTD.

Ticker:       GBG            Security ID:  Q4046S108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      June 30, 2010
1     Elect George Jones as a Director        For       For          Management
2     Elect Wang Heng as a Director           For       For          Management
3     Elect Tim Netscher as a Director        For       For          Management
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$1 Million Per Annum


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GIORDANO INTERNATIONAL LIMITED

Ticker:       00709          Security ID:  G6901M101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Special Dividend                For       For          Management
4a    Reelect Lee Peng Fei, Allen as Director For       For          Management
4b    Reelect Leung Kwok as Director          For       For          Management
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Termination of Existing Share   For       Against      Management
      Option Scheme and the Adoption of the
      New Share Option Scheme


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GIRALIA RESOURCES N.L.

Ticker:       GIR            Security ID:  Q4054M100
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Graham Douglas Riley as a         For       For          Management
      Director


--------------------------------------------------------------------------------

GKN PLC

Ticker:       GKN            Security ID:  G39004232
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Roy Brown as Director          For       For          Management
4     Re-elect Sir Kevin Smith as Director    For       For          Management
5     Re-elect Marcus Bryson as Director      For       For          Management
6     Re-elect Andrew Smith as Director       For       For          Management
7     Re-elect William Seeger as Director     For       For          Management
8     Re-elect Nigel Stein as Director        For       For          Management
9     Elect Shonaid Jemmett-Page as Director  For       For          Management
10    Re-elect Richard Parry-Jones as         For       For          Management
      Director
11    Re-elect John Sheldrick as Director     For       For          Management
12    Re-elect Michael Turner as Director     For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Approve Remuneration Report             For       For          Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GL EVENTS

Ticker:       GLO            Security ID:  F4356N105
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.9 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Ratify Appointment of Caroline Weber as For       For          Management
      Director
6     Elect Ming Po Cai as Director           For       For          Management
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
10    Authorize up to 200,000 Shares for Use  For       Against      Management
      in Stock Option Plan
11    Authorize up to 100,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
12    Approve Employee Stock Purchase Plan    For       For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GLACIER MEDIA INC.

Ticker:       GVC            Security ID:  376394102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Grippo               For       Withhold     Management
1.2   Elect Director Jonathan J.L. Kennedy    For       Withhold     Management
1.3   Elect Director Bruce W. Aunger          For       Withhold     Management
1.4   Elect Director Geoffrey L. Scott        For       For          Management
1.5   Elect Director John S. Burns            For       For          Management
1.6   Elect Director S. Christopher Heming    For       Withhold     Management
1.7   Elect Director Brian Hayward            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GLANBIA PLC

Ticker:       GL9            Security ID:  G39021103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect John Callaghan as Director      For       Against      Management
3b    Reelect Henry Corbally as Director      For       Against      Management
3c    Reelect Edward Fitzpatrick as Director  For       For          Management
3d    Reelect James Gannon as Director        For       For          Management
3e    Reelect James Gilsenan as Director      For       For          Management
3f    Reelect Patrick Gleeson as Director     For       For          Management
3g    Reelect Paul Haran as Director          For       For          Management
3h    Elect Brendan Hayes as Director         For       For          Management
3i    Reelect Liam Herlihy as Director        For       Against      Management
3j    Reelect Martin Keane as Director        For       Against      Management
3k    Elect Michael Keane as Director         For       For          Management
3l    Reelect Jerry Liston as Director        For       For          Management
3m    Reelect Matthew Merrick as Director     For       For          Management
3n    Reelect John Moloney as Director        For       For          Management
3o    Elect John Murphy as Director           For       For          Management
3p    Reelect William Murphy as Director      For       For          Management
3q    Reelect Anthony O'Connor as Director    For       For          Management
3r    Reelect Robert Prendergast as Director  For       For          Management
3s    Reelect Victor Quinlan as Director      For       Against      Management
3t    Reelect Siobhan Talbot as Director      For       For          Management
3u    Reelect Kevin Toland as Director        For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize Reissuance of Repurchased     For       For          Management
      Shares
10    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Simon Dingemans as Director       For       For          Management
4     Elect Stacey Cartwright as Director     For       For          Management
5     Elect Judy Lewent as Director           For       For          Management
6     Re-elect Sir Christopher Gent as        For       For          Management
      Director
7     Re-elect Andrew Witty as Director       For       For          Management
8     Re-elect Sir Roy Anderson as Director   For       For          Management
9     Re-elect Dr Stephanie Burns as Director For       For          Management
10    Re-elect Larry Culp as Director         For       For          Management
11    Re-elect Sir Crispin Davis as Director  For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect James Murdoch as Director      For       For          Management
14    Re-elect Dr Daniel Podolsky as Director For       For          Management
15    Re-elect Dr Moncef Slaoui as Director   For       For          Management
16    Re-elect Tom de Swaan as Director       For       For          Management
17    Re-elect Sir Robert Wilson as Director  For       For          Management
18    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
19    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve the Exemption from Statement of For       For          Management
      the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLENTEL INC.

Ticker:       GLN            Security ID:  378913107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Dirk C.A. De Vuyst       For       For          Management
2.2   Elect Director Gaylord U. Hazelwood     For       For          Management
2.3   Elect Director Jacques Laurent          For       For          Management
2.4   Elect Director A. Allan Skidmore        For       For          Management
2.5   Elect Director Arthur Skidmore          For       For          Management
2.6   Elect Director Thomas E. Skidmore       For       Withhold     Management
2.7   Elect Director Ronald E. Sowerby        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

GLG LIFE TECH CORP.

Ticker:       GLG            Security ID:  361793201
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David Beasley            For       Withhold     Management
2.2   Elect Director He Fangzhen              For       For          Management
2.3   Elect Director Sophia Leung             For       For          Management
2.4   Elect Director Brian Palmieri           For       For          Management
2.5   Elect Director Liu Yingchun             For       For          Management
2.6   Elect Director Jinduo Zhang             For       For          Management
2.7   Elect Director Luke Zhang               For       For          Management
2.8   Elect Director David Hall               For       For          Management
2.9   Elect Director Hong Zhao Guang          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan and        For       Against      Management
      Restricted Share Plan


--------------------------------------------------------------------------------

GLOBAL GREEN TECH GROUP LTD.

Ticker:       00274          Security ID:  G39229102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yip Chung Wai, David as         For       For          Management
      Executive Director
2b    Reelect Ng Ka Hong as Executive         For       Against      Management
      Director
2c    Reelect Long Xiaobo as Executive        For       For          Management
      Director
2d    Reelect Wu Jun as Executive Director    For       For          Management
2e    Reelect Dong Jixu as Executive Director For       For          Management
2f    Reelect Xue Bing as Executive Director  For       For          Management
2g    Reelect Chai Xiaojun as Executive       For       For          Management
      Director
2h    Reelect Lin Jan as Executive Director   For       For          Management
2i    Reelect Chan Wing as Independent        For       For          Management
      Non-Executive Director
2j    Reelect Ding Yongshun as Independent    For       For          Management
      Non-Executive Director
2k    Reelect Xiong Wei as Independent        For       For          Management
      Non-Executive Director
2l    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Deloitte Touche Tohmatsu,       For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5a    Change Company Name to China Billion    For       For          Management
      Resources Limited and Adopt Secondary
      Chinese Name
5b    Authorize Any Director or the Company   For       For          Management
      Secretary to Execute and Do All Acts to
      Give Effect to the Change of Company
      Name


--------------------------------------------------------------------------------

GLOBAL YELLOW PAGES LTD

Ticker:       Y07            Security ID:  Y2725D104
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GLOBAL YELLOW PAGES LTD

Ticker:       Y07            Security ID:  Y2725D104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Reelect Simon Nelson Meers as Director  For       For          Management
4     Reelect Ng Tiong Gee as Director        For       For          Management
5     Approve Directors' Fees of SGD 302,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 345,946)
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

GLORIOUS SUN ENTERPRISES LTD.

Ticker:       00393          Security ID:  G3939X100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.1660 Per For       For          Management
      Share
3a1   Reelect Yeung Chun Fan as Director      For       For          Management
3a2   Reelect Lau Hon Chuen, Ambrose as       For       For          Management
      Director
3a3   Reelect Chung Shui Ming, Timpson as     For       For          Management
      Director
3a4   Reelect Lam Lee G. as Director          For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GLUSKIN SHEFF + ASSOCIATES INC.

Ticker:       GS             Security ID:  37989N106
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pierre-Andre Themens, Pamela D.   For       Withhold     Management
      Wallin and Robert S. Weiss as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GLV INC.

Ticker:       GLV.A          Security ID:  37989R206
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Laurent Verreault as Director     For       For          Management
1.2   Elect Marc Barbeau as Director          For       For          Management
1.3   Elect Claude Boivin as Director         For       For          Management
1.4   Elect Marc A. Courtois as Director      For       For          Management
1.5   Elect Guy Fortin as Director            For       For          Management
1.6   Elect Sylvie Lalande as Director        For       For          Management
1.7   Elect Jacques Landreville as Director   For       For          Management
1.8   Elect Pierre Seccareccia as Director    For       For          Management
1.9   Elect Richard Verreault as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GMP CAPITAL INC.

Ticker:       GMP            Security ID:  380134106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Beck          For       For          Management
1.2   Elect Director Ronald W. Binns          For       For          Management
1.3   Elect Director Harris A. Fricker        For       For          Management
1.4   Elect Director Eugene C. McBurney       For       For          Management
1.5   Elect Director James D. Meekison        For       For          Management
1.6   Elect Director Robert G. Peters         For       For          Management
1.7   Elect Director Hartley T. Richardson    For       For          Management
1.8   Elect Director H. Sanford Riley         For       For          Management
1.9   Elect Director Kevin M. Sullivan        For       For          Management
1.10  Elect Director Donald A. Wright         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GOLD ONE INTERNATIONAL LTD.

Ticker:       GDO            Security ID:  Q1454F206
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report for the Financial
      Year Ended Dec. 31, 2010
2     Elect Sandile Swana as a Director       For       For          Management
3     Approve the Amendments to the           For       For          Management
      Constitution


--------------------------------------------------------------------------------

GOLD PEAK INDUSTRIES (HOLDINGS) LTD.

Ticker:       00040          Security ID:  Y27642118
Meeting Date: SEP 06, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Andrew Ng Sung On as Director   For       For          Management
3b    Reelect Kevin Lo Chung Ping as Director For       Against      Management
3c    Reelect Vincent Cheung Ting Kau as      For       Against      Management
      Director
3d    Reelect Frank Chan Chi Chung as         For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

GOLD WHEATON GOLD CORP.

Ticker:       GLW            Security ID:  38075N406
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian W. Telfer as Director         For       For          Management
1.2   Elect Douglas M. Holtby as Director     For       For          Management
1.3   Elect Charles A. Jeannes as Director    For       For          Management
1.4   Elect John P. Bell as Director          For       For          Management
1.5   Elect Lawrence I. Bell as Director      For       For          Management
1.6   Elect Beverley A. Briscoe as Director   For       For          Management
1.7   Elect Peter J. Dey as Director          For       For          Management
1.8   Elect P. Randy Reifel as Director       For       For          Management
1.9   Elect A. Dan Rovig as Director          For       For          Management
1.10  Elect Kenneth F. Williamson as Director For       For          Management
2     Approve Deloitte & Touche  LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      10 to 12
5     Improve Human Rights Standards or       Against   Against      Shareholder
      Policies


--------------------------------------------------------------------------------

GOLDEN AGRI-RESOURCES LTD

Ticker:       E5H            Security ID:  ADPV11073
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0077 Per Share
3     Approve Directors' Fees of SGD 275,887  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 258,336)
4     Reelect Muktar Widjaja as Director      For       For          Management
5     Reelect Rafael Buhay Concepcion, Jr. as For       For          Management
      Director
6     ReelectLew Syn Pau as Director          For       For          Management
7     Reelect Jacques Desire Laval Elliah as  For       For          Management
      Director
8     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GOLDEN RESORTS GROUP LTD (FORMERLY MEDTECH GROUP CO LTD)

Ticker:       01031          Security ID:  G3958C136
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement,    For       For          Management
      Issuance of Consideration Shares and
      Related Transactions
2     Approve Consolidation of Every Two      For       For          Management
      Issued and Unissued Ordinary Shares of
      HK$0.01 Each into One Consolidated
      Share of HK$0.02 Each
3     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$300 Million to HK$600
      Million by the Creation of 9.7 Billion
      Ordinary Shares of HK$0.02 Each and 5.2
      Billion Convertible Preference Shares
      of HK$0.02 Each and Issuance of
      Convertible Preference Shares
4     Approve Whitewash Waiver                For       For          Management
5     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps
6     Change Company Name to Kingston         For       For          Management
      Financial Group Ltd. and Adopt
      Secondary Chinese Name


--------------------------------------------------------------------------------

GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.

Ticker:       00677          Security ID:  G3958B104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Alvin Leslie Lam Kwing Wai as   For       For          Management
      Director
3b    Reelect Rosita Yuen Lam Kit Woo as      For       For          Management
      Director
3c    Reelect Tsang Siu Hung as Director      For       For          Management
3d    Approve Remuneration of Directors       For       For          Management
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOLDEN STAR RESOURCES LTD.

Ticker:       GSC            Security ID:  38119T104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director Robert E. Doyle          For       For          Management
1.3   Elect Director Ian MacGregor            For       For          Management
1.4   Elect Director Thomas G. Mair           For       For          Management
1.5   Elect Director Michael P. Martineau     For       For          Management
1.6   Elect Director Craig J. Nelsen          For       For          Management
1.7   Elect Director Christopher M. T.        For       For          Management
      Thompson
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Deferred Compensation Plan      For       Against      Management


--------------------------------------------------------------------------------

GOLDEN WEST RESOURCES LTD

Ticker:       GWR            Security ID:  Q4107T102
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Appoint Stantons International Audit    For       For          Management
      and Consulting Pty Ltd as Auditors of
      the Company
3     Elect David Sanders as a Director       For       For          Management
4     Elect Gary Lyons as a Director          For       For          Management
5     Elect Law Tien Seng as a Director       For       For          Management
6     Elect John Lester as a Director         For       Against      Management
7     Approve the Company's Tax Discount      For       For          Management
      Employee Share Ownership Plan
8     Approve the Company's Tax Deferral      For       For          Management
      Employee Share Ownership Plan
9     Approve the Increase in the Maximum     For       For          Management
      Number of Directors
10    Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$500,000
      Per Annum
11    Ratify the Past Issue of 21.47 Million  For       For          Management
      Shares to Wynnes Investment Holding Ltd
      at A$0.80 Each on July 1, 2010
12    Approve the Issuance of Up to 25        For       Against      Management
      Million Shares at an Issue Price of Not
      Less than 80 Percent of the Average
      Market Share Price 5 Trading Days Prior
      to the Issue Date to Unrelated Parties
      of the Company
13    Approve the Reduction of Capital by     For       For          Management
      Making a Pro Rata In Specie
      Distribution of All the Shares Held in
      Aureus Gold Ltd to Shareholders
14    Approve the Change in Company Name to   For       For          Management
      Iron West Resources Limited


--------------------------------------------------------------------------------

GOLDIN FINANCIAL HOLDINGS LTD.

Ticker:       00530          Security ID:  G3968F103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Reelect Hou Qin as a Director           For       For          Management
3ii   Reelect Hui Wai Man, Shirley as a       For       Against      Management
      Director
3iii  Reelect Tang Yiu Wing as a Director     For       Against      Management
3iv   Approve Remuneration of Directors       For       For          Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of the Scheme       For       Against      Management
      Mandate Limit Under the Share Option
      Scheme


--------------------------------------------------------------------------------

GOLDIN PROPERTIES HOLDINGS LTD

Ticker:       00283          Security ID:  Y2761P102
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zhou Xiaojun as Director        For       For          Management
2b    Reelect Ting Kwang Yuan, Edmond as      For       For          Management
      Director
2c    Reelect Ng Lai Man, Carmen as Director  For       For          Management
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOLDIN PROPERTIES HOLDINGS LTD.

Ticker:       00283          Security ID:  Y2761P102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Underwriting Agreement, Open    For       For          Management
      Offer, and the Undertaking and Related
      Transactions


--------------------------------------------------------------------------------

GOOD FELLOW RESOURCES HOLDINGS LTD

Ticker:       00109          Security ID:  G4094B107
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2(a)  Reelect Lo Wan Sing, Vincent as         For       For          Management
      Director
2(b)  Approve Remuneration of Directors       For       For          Management
3     Ratify BDO Limited as Auditors          For       For          Management
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GOODMAN FIELDER LTD.

Ticker:       GFF            Security ID:  Q4223N112
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Steven Gregg as a Director        For       For          Management
3     Elect Peter Hearl as a Director         For       For          Management
4     Elect Clive Hooke as a Director         For       For          Management
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
6     Approve the Reinsertion of the          For       For          Management
      Proportional Takeover Provisions in the
      Company's Constitution


--------------------------------------------------------------------------------

GOODPACK LIMITED

Ticker:       G05            Security ID:  Y2808U106
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GOODPACK LIMITED

Ticker:       G05            Security ID:  Y2808U106
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Declare Special Dividend of SGD 0.03    For       For          Management
      Per Share
4     Reelect John Wong Weng Foo as Director  For       For          Management
5     Approve Directors' Fees of SGD 150,000  For       For          Management
      for the Financial Year Ended June 30,
      2010
6     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Goodpack
      Performance Share Option Scheme


--------------------------------------------------------------------------------

GP BATTERIES INTERNATIONAL LTD.

Ticker:       G08            Security ID:  Y2839R130
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.08 Per  For       For          Management
      Share
3     Reelect Hui Wing Sun as Director        For       For          Management
4     Reelect Tsang Kwan Lung as Director     For       Against      Management
5     Reelect Phua Bah Lee as Director        For       For          Management
6     Reelect Harald Eduard Kading as         For       For          Management
      Director
7     Approve Directors' Fees of SGD 140,000  For       For          Management
      for the Year Ended March 31, 2010
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
11    Approve Issuance of Shares Pursuant to  For       For          Management
      the GP Batteries International Limited
      Scrip Dividend Scheme
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GP BATTERIES INTERNATIONAL LTD.

Ticker:       G08            Security ID:  Y2839R130
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve GP Batteries Performance Share  For       Against      Management
      Plan
2     Approve Participation of Andrew Ng Sung For       Against      Management
      On in the GP Batteries Performance
      Share Plan
3     Approve the Proposed Grant to Andrew Ng For       Against      Management
      Sung On in the GP Batteries Performance
      Share Plan


--------------------------------------------------------------------------------

GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)

Ticker:       G20            Security ID:  Y2840V104
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Ordinary Share
3     Reelect Eric Ng Siu Kai as Director     For       For          Management
4     Reelect Andrew Chuang Siu Leung as      For       For          Management
      Director
5     Reelect Wong Man Kit as Director        For       For          Management
6     Reelect Phua Bah Lee as Director        For       For          Management
7     Reelect Lim Hock Beng as Director       For       For          Management
8     Approve Directors' Fees of SGD 155,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 155,000)
9     Reappoint Deloitte and Touche LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares Without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the GP Industries Limited Scrip
      Dividend Scheme
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GRAFTON GROUP PLC

Ticker:       GN5            Security ID:  G4035Q189
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Charles Fisher as Director      For       For          Management
2b    Elect Annette Flynn as Director         For       For          Management
2c    Reelect Richard Jewson as Director      For       Against      Management
2d    Reelect Roderick Ryan as Director       For       For          Management
2e    Elect Gavin Slark as Director           For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Remuneration Report             For       For          Management
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Shares for Market Purchase    For       For          Management
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares
8     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
9     Approve Grafton Group PLC 2011          For       For          Management
      Long-Term Incentive Plan
10    Approve Grafton Group (UK) PLC 2011     For       For          Management
      Approved Save As You Earn Plan


--------------------------------------------------------------------------------

GRAINCORP LTD.

Ticker:       GNC            Security ID:  Q42655102
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3a    Elect Peter Housden as a Director       For       For          Management
3b    Elect Simon Tregoning as a Director     For       For          Management
4     Approve the Grant of 146,604            For       For          Management
      Performance Rights to Alison Watkins,
      Managing Director and CEO, Under the
      GrainCorp Long Term Incentive Plan
5     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANDE CACHE COAL CORP.

Ticker:       GCE            Security ID:  38655X105
Meeting Date: AUG 17, 2010   Meeting Type: Annual/Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Robert H. Stan, Robert G. Brawn,  For       For          Management
      Barry T. Davies, Donald J. Douglas,
      Nicholas G. Kirton and John R. Morgan
      as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       Against      Management
5     Approve All Unallocated Restricted      For       Against      Management
      Share Units Under the Share Unit Plan


--------------------------------------------------------------------------------

GRANGE RESOURCES LTD.

Ticker:       GRR            Security ID:  Q4268H129
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Xi Zhiqiang as a Director         For       For          Management
3     Elect Zhao Hong Lin as a Director       For       For          Management
4     Elect John Hoon as a Director           For       For          Management
5     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration for
      Non-Executive Directors to A$800,000
      Per Annum
6     Approve the Grant of Up to 382,595      For       Against      Management
      Performance Rights to Russell Clark,
      Managing Director Under the Long Term
      Incentive Plan


--------------------------------------------------------------------------------

GRANGE RESOURCES LTD.

Ticker:       GRR            Security ID:  Q4268H129
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect Neil Chatfield as a Director      For       For          Management
3     Elect Clement Ko as a Director          For       For          Management
4     Approve the Grant of 579,218            For       Against      Management
      Performance Rights Under the Grange
      Resources Ltd Long Term Incentive Plan
      to Russell Clark, Managing Director of
      the Company
5     Approve the Grange Resources Ltd Long   For       Against      Management
      Term Incentive Plan


--------------------------------------------------------------------------------

GREAT BASIN GOLD LTD.

Ticker:       GBG            Security ID:  390124105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cooke         For       For          Management
1.2   Elect Director T. Barry Coughlan        For       For          Management
1.3   Elect Director Anu Dhir                 For       For          Management
1.4   Elect Director Ferdinand Dippenaar      For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Philip Kotze             For       For          Management
1.7   Elect Director Joshua C. Ngoma          For       For          Management
1.8   Elect Director Octavia M. Matloa        For       For          Management
1.9   Elect Director Gert J. Robbertze        For       For          Management
1.10  Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       Against      Management
4     Re-approve 2005 Share Option Plan       For       Against      Management
5     Approve Authorization to Pay Warrant    For       For          Management
      Exercise Incentive


--------------------------------------------------------------------------------

GREAT CANADIAN GAMING CORPORATION

Ticker:       GC             Security ID:  389914102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Ross J. McLeod           For       For          Management
2.2   Elect Director Rod N. Baker             For       For          Management
2.3   Elect Director Earnest C. Beaudin       For       For          Management
2.4   Elect Director Richard S. Buski         For       For          Management
2.5   Elect Director Larry W. Campbell        For       For          Management
2.6   Elect Director Brian E. Egli            For       For          Management
2.7   Elect Director Thomas W. Gaffney        For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director David L. Prupas          For       For          Management
2.10  Elect Director Adrian R. Thomas         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GREAT EAGLE HOLDINGS LTD.

Ticker:       00041          Security ID:  G4069C148
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of HK$0.38 Per   For       For          Management
      Share with Option for Scrip Dividend
3a    Reelect Cheng Hoi Chuen, Vincent as     For       Against      Management
      Director
3b    Reelect Lo Hong Sui, Vincent as         For       For          Management
      Director
3c    Reelect Lo Ying Sui, Archie as Director For       For          Management
3d    Reelect Kan Tak Kwong as Director       For       Against      Management
4     Fix Maximum Number of Directors at 15   For       Against      Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Approve Annual Directors' Fees of       For       For          Management
      HK$130,000 for Each Director
6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Amend Bylaws of the Company             For       For          Management


--------------------------------------------------------------------------------

GREAT EASTERN HOLDINGS LTD. (FRM. GREAT EAST.LIFE ASSU)

Ticker:       G07            Security ID:  Y2854Q108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a1   Reelect Lee Seng Wee as Director        For       For          Management
2a2   Reelect Lin See-Yan as Director         For       For          Management
2a3   Reelect Tan Yam Pin as Director         For       For          Management
2b1   Reelect David Conner as Director        For       For          Management
2b2   Reelect Lee Chien Shih as Director      For       For          Management
2c    Reelect Christopher Wei as Director     For       For          Management
3a    Approve Directors' Fees of SGD 1.4      For       For          Management
      Million for the Financial Year Ended
      Dec. 31, 2010
3b    Approve Special Director's Fee of SGD   For       For          Management
      600,000 to Fang Ai Lian for the
      Financial Year Ended Dec. 31, 2010
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Approve Issuance of Shares Pursuant to  For       For          Management
      the Great Eastern Holdings Limited
      Scrip Dividend Scheme


--------------------------------------------------------------------------------

GREAT EASTERN HOLDINGS LTD. (FRM. GREAT EAST.LIFE ASSU)

Ticker:       G07            Security ID:  Y2854Q108
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Capital Reduction      For       For          Management


--------------------------------------------------------------------------------

GREAT-WEST LIFECO INC.

Ticker:       GWO            Security ID:  39138C106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Bain           For       For          Management
1.2   Elect Director Marcel R. Coutu          For       For          Management
1.3   Elect Director Andre Desmarais          For       Withhold     Management
1.4   Elect Director Paul Desmarais Jr.       For       Withhold     Management
1.5   Elect Director H. David Graves          For       Withhold     Management
1.6   Elect Director Michael L. Hepher        For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director D. Allen Loney           For       For          Management
1.9   Elect Director Raymond L. McFeetors     For       Withhold     Management
1.10  Elect Director Jerry E.A. Nickerson     For       For          Management
1.11  Elect Director David A. Nield           For       For          Management
1.12  Elect Director R. Jeffrey Orr           For       Withhold     Management
1.13  Elect Director Michel Plessis-Belair    For       For          Management
1.14  Elect Director Henri-Paul Rousseau      For       For          Management
1.15  Elect Director Raymond Royer            For       Withhold     Management
1.16  Elect Director Philip K. Ryan           For       For          Management
1.17  Elect Director T. Timothy Ryan Jr.      For       For          Management
1.18  Elect Director Emoke J.E. Szathmary     For       For          Management
1.19  Elect Director Brian E. Walsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Climate Change                          Against   Against      Shareholder


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GCG            Security ID:  G40866124
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  JAN 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Share Capital       For       For          Management
3     Change Company Name to Essenta Foods    For       For          Management
      plc
4     Approve Cancellation of Share Premium   For       For          Management
      Account
5     Approve Essenta Foods Long Term         For       For          Management
      Incentive Plan 2011
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize Reissuance of Repurchased     For       For          Management
      Shares
10    Amend Articles Re: Deletion of Article  For       For          Management
      11


--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker:       GCG            Security ID:  G40866124
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  JAN 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3a    Reelect Patrick Coveney as Director     For       For          Management
3b    Reelect Gary Kennedy as Director        For       For          Management
3c    Reelect Eric Nicoli as Director         For       For          Management
3d    Reelect David Sugden as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Remuneration Report             For       For          Management
6     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice
7     Approve Scrip Dividend Program          For       For          Management


--------------------------------------------------------------------------------

GREENE KING PLC

Ticker:       GNK            Security ID:  G40880133
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Rooney Anand as Director       For       For          Management
5     Re-elect Ian Durant as Director         For       For          Management
6     Re-elect Norman Murray as Director      For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GREENHEART GROUP LTD.

Ticker:       00094          Security ID:  G4094L105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect William Judson Martin as        For       For          Management
      Executive Director
2b    Reelect Hui Tung Wah, Samuel as         For       For          Management
      Executive Director
2c    Reelect Chan Tak Yuen, Allen as         For       For          Management
      Non-Executive Director
2d    Reelect Simon Murray as Non-Executive   For       For          Management
      Director
2e    Reelect Wong Che Keung, Richard as      For       For          Management
      Independent Non-Executive Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of 10 Percent       For       Against      Management
      Scheme Mandate Limit Under Share Option
      Scheme


--------------------------------------------------------------------------------

GREENLAND MINERALS AND ENERGY LTD. (FORMERLY THE GOLD COMPANY LTD.)

Ticker:       GGG            Security ID:  Q4352V117
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Michael Hutchinson as a Director  For       For          Management
3     Elect Tony Ho as a Director             For       For          Management
4     Ratify the Past Issue of 17.6 Million   For       For          Management
      Shares at an Issue Price of A$0.34 Each
      to Non-Related Parties to the Company
5     Ratify the Past Issue of 800,000 Shares For       For          Management
      at an Issue Price of A$0.34 Each to a
      Number of Broking Firms
6     Approve the Issue of Up to 30 Million   For       For          Management
      Shares at an Issue Price Equal to at
      Least 80 Percent of the Average Market
      Price over the Five Days Prior to the
      Issue Date to Institutional,
      Sophisticated and Professional
      Investors
7     Approve the Employee Perfomance Rights  For       Against      Management
      and Share Plan
8     Approve the Issue of 2.7 Million        None      Against      Management
      Performance Rights in Three Tranches
      with Various Exercise Prices Under the
      Employee Performance Rights and Share
      Plan to Roderick Mclllree, a Director
      of the Company
9     Approve the Issue of 1.4 Million        None      Against      Management
      Performance Rights in Three Tranches
      Under the Employee Performance Rights
      and Share Plan to Michael Hutchinson, a
      Director of the Company
10    Approve the Issue of 1 Million          None      Against      Management
      Performance Rights in Three Tranches
      Under the Employee Performance Rights
      and Share Plan to Jeremy Whybrow, a
      Director of the Company
11    Approve the Issue of 600,000            None      Against      Management
      Performance Rights in Three Tranches
      Under the Employee Performance Rights
      and Share Plan to Simon Cato, a
      Director of the Company
12    Approve the Issue of 600,000            None      Against      Management
      Performance Rights in Three Tranches
      Under the Employee Performance Rights
      and Share Plan to Tony Ho, a Director
      of the Company
13    Approve the Issue of 2.1 Million        For       Against      Management
      Performance Rights in Three Tranches
      Under the Employee Performance Rights
      and Share Plan to John Mair, a Proposed
      Director of the Company
14    Approve the Issue of 2.8 Million        For       Against      Management
      Options in Three Tranches at an
      Exercise Price A$1.75 Each to Roderick
      Mclllree, Managing Director of the
      Company
15    Approve the Issue of 2.1 Million        For       Against      Management
      Options in Three Tranches at an
      Exercise Price A$1.75 Each to John
      Mair, a Proposed Director of the
      Company
16    Approve the Issue of 2.1 Million        For       Against      Management
      Options in Three Tranches to Shaun Bunn


--------------------------------------------------------------------------------

GREENLAND MINERALS AND ENERGY LTD. (FORMERLY THE GOLD COMPANY LTD.)

Ticker:       GGG            Security ID:  Q4352V117
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Roderick Claude McIllree as a    Against   Against      Shareholder
      Director
2     Remove Jeremy Sean Whybrow as a         Against   Against      Shareholder
      Director
3     Remove Simon Kenneth Cato as a Director Against   Against      Shareholder
4     Elect Gregory Barnes as a Director      Against   Against      Shareholder
5     Elect Edward William Sharp as a         Against   Against      Shareholder
      Director
6     Elect Joseph Lieberfreund as a Director Against   Against      Shareholder
7     Approve the Amendment to the Company's  Against   Against      Shareholder
      Constitution Via the Addition of Clause
      12.2A
8     Approve the Amendments to the Company's Against   Against      Shareholder
      Constitution


--------------------------------------------------------------------------------

GREGGS PLC

Ticker:       GRG            Security ID:  G41076111
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reappoint KPMG Audit plc as Auditors    For       For          Management
2b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
3     Approve Final Dividend                  For       For          Management
4a    Re-elect Derek Netherton as Director    For       For          Management
4b    Re-elect Kennedy McMeikan as Director   For       For          Management
4c    Re-elect Raymond Reynolds as Director   For       For          Management
4d    Re-elect Iain Ferguson as Director      For       For          Management
5     Approve Remuneration Report             For       For          Management
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GREYSTAR RESOURCES LTD.

Ticker:       GSL            Security ID:  397913203
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Rafael Nieto Loaiza      For       For          Management
2.2   Elect Director Juan Esteban Orduz       For       For          Management
2.3   Elect Director Anna Stylianides         For       For          Management
2.4   Elect Director Eduardo Jaramillo        For       For          Management
2.5   Elect Director Hubert R. Marleau        For       For          Management
2.6   Elect Director Jean-Sebastien           For       For          Management
      Blanchette
2.7   Elect Director Samuel Jed Rubin         For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

GRIFOLS SA

Ticker:       GRF            Security ID:  E5706X124
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue up to 87 Million Non-Voting Class For       For          Management
      B Shares in Connection with Acquisition
      of Talecris
2.1   Elect Steven F. Mayer as Director       For       For          Management
2.2   Elect W. Brett Ingersoll as Director    For       For          Management
2.3   Fix Number of Directors to 10           For       For          Management
3     Authorize Repurchase of  Shares; Void   For       For          Management
      Authorization Granted at the AGM Held
      on June 21, 2010
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRIFOLS SA

Ticker:       GRF            Security ID:  E5706X124
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY Ended Dec
      31, 2010; Approve Allocation of Income
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      Ended Dec 31, 2010
3     Approve Discharge of Directors          For       For          Management
4     Re-elect KPMG Auditores SL as Auditors  For       For          Management
      of Individual Accounts
5     Re-elect KPMG Auditores SL as Auditors  For       For          Management
      of Consolidated Accounts
6.1   Amend Article 18 of Bylaws Re: General  For       For          Management
      Shareholders' Meeting Place
6.2   Amend Article 24.ter of Bylaws Re:      For       For          Management
      Audit Committee
7.1   Elect Luis Isasi Fernandez de Bobadilla For       For          Management
      as Director
7.2   Re-elect Thomas Glanzmann as Director   For       For          Management
7.3   Fix Number of Directors at 11           For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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GROUPE AEROPLAN INC.

Ticker:       AER            Security ID:  399453109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Brown          For       For          Management
1.2   Elect Director Roman Doroniuk           For       For          Management
1.3   Elect Director Rupert Duchesne          For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Michael M. Fortier       For       For          Management
1.6   Elect Director John M. Forzani          For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Douglas D. Port          For       For          Management
1.9   Elect Director Alan P. Rossy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


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GROUPE CRIT

Ticker:       CEN            Security ID:  F1511B109
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      the Absence of Transactions
5     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
6     Ratify Appointment of Yves Nicolas as   For       For          Management
      Alternate Auditor
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Amend Articles 15, 29.2, and 31 of      For       For          Management
      Bylaws Re: Shareholding Requirement for
      Directors, Shareholders Proposals,
      Attendance to General Meetings
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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GROUPE EUROTUNNEL SA

Ticker:       GET            Security ID:  F477AL114
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.04 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify Change of Registered Office to   For       For          Management
      3, rue de la Boetie, 75008 Paris
7     Authorize up to 0.33 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 106.8 Million
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 53 Million
10    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 32
      Million
11    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
12    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 106.8 Million
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Ratify Appointment of Le Shuttle        For       For          Management
      Limited as Director
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 GROUPE OPEN

Ticker:       OPN            Security ID:  F46562116
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Approve Treatment of Losses             For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 84,000
7     Reelect Guy Mamou Mani as Director      For       Against      Management
8     Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Issuance of Shares up to        For       Against      Management
      Aggregate Nominal Amount of EUR 163,333
      Reserved for Corporate Officers
10    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
11    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Stock Option Plan
12    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 250,000
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Directed Share Repurchase     For       Against      Management
      Program in Order to Reduce Capital
15    Amend Articles 1, 6, 9 and 15 of Bylaws For       For          Management
      to Comply with Legislation and Amend
      Article 26 of Bylaws Re: Attendance to
      General Meetings
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GROUPE PARTOUCHE

Ticker:       PARP           Security ID:  F4656R103
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Discharge of Management Board   For       For          Management
3     Approve Treatment of Losses             For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Ratify Appointment of Patrick Partouche For       For          Management
      as Supervisory Board Member
8     Subject to Approval of Item 18, Elect   For       Against      Management
      Lise Nobre as Supervisory Board Member
9     Subject to Approval of Item 18, Elect   For       Against      Management
      Walter Butler as Supervisory Board
      Member
10    Elect Hubert Benhamou as Supervisory    For       Against      Management
      Board Member
11    Approve Decision Not to Remunerate      For       For          Management
      Supervisory Board Members
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
17    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year Reserved for
      Qualified Investors or Restricted
      Number of Investors
18    Subject to Approval of Item 19, Approve For       For          Management
      Capital Increase up to EUR 24 Million
      Reserved for Specific Beneficiaries
19    Eliminate Preemptive Rights Pursuant to For       For          Management
      Item 18 Above in Favor of Butler
      Capital Partners and FCPR France
      Private Equity III
20    Subject to Approval of Item 18, Amend   For       For          Management
      Articles 6 and 7 of Bylaws to Reflect
      Changes in Capital
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Amend Article 18.2 of Bylaws Re:        For       For          Management
      Management Board
23    Amend Article 22 of Bylaws Re:          For       For          Management
      Correction of Material Error
24    Amend Article 27.V of Bylaws Re:        For       For          Management
      General Meetings
25    Amend Article 28 of Bylaws Re: General  For       For          Management
      Meetings
26    Amend Article 30 of Bylaws Re: Meeting  For       Against      Management
      Agenda
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GROUPE STERIA SCA

Ticker:       RIA            Security ID:  F9892P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.24 per Share
3     Approve Stock Dividend Program          For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Total Compensation Granted to   For       For          Management
      the Company General Manager
7     Elect Bridget Cosgrave as Supervisory   For       For          Management
      Board Member
8     Reelect Severin Cabannes as Supervisory For       Against      Management
      Board Member
9     Renew Appointment of Ernst and Young et For       For          Management
      autres as Auditor
10    Ratify Appointment of Auditex as        For       For          Management
      Alternate Auditor
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
13    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 6 Million
15    Approve Issuance of Shares up to        For       For          Management
      Aggregate Nominal Amount of EUR 6
      Million for a Private Placement
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 12, 14 and 15
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capital Increase of Up to EUR For       For          Management
      6 Million for Future Exchange Offers
19    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 15 Million
20    Approve Employee Stock Purchase Plan    For       Against      Management
21    Approve Stock Purchase Plan Reserved    For       Against      Management
      for International Employees
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GRUPO CATALANA OCCIDENTE S.A

Ticker:       GCO            Security ID:  E5701Q116
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for FY
      2010
4     Approve Discharge of Directors for the  For       For          Management
      FY 2010
5     Adopt New Bylaws                        For       Against      Management
6.1   Reelect Francisco Jose Arregui Laborda  For       For          Management
      as Director
6.2   Reelect JS Invest SL as Director        For       Against      Management
6.3   Reelect Newsercal SL as Director        For       Against      Management
6.4   Elect Juan Ignacio Guerrero Gilabert as For       For          Management
      Director
7     Elect Auditors of Individual and        For       For          Management
      Consolidated Accounts for FY 2011
8     Amend Preamble, and Articles 3 and 4;   For       For          Management
      Add New Article 5 bis of General
      Meeting Regulations
9     Accept Changes to Board of Directors'   For       For          Management
      Regulations
10    Authorize Increase in Capital without   For       For          Management
      Preemptive Rights
11    Advisory Vote on Remuneration Report    For       Against      Management
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO EMPRESARIAL ENCE S.A.

Ticker:       ENC            Security ID:  E5701K127
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Discharge of Directors for
      FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
3     Approve Treatment of Net Losses         For       For          Management
      Incurred in Prior Years
4.A   Re-elect Jose Manuel Serra Peris as     For       For          Management
      Director
4.B   Re-elect Pascual Fernandez Martinez as  For       Against      Management
      Director
4.C   Re-elect Nortena Patrimonial SL as      For       Against      Management
      Director
4.D   Re-elect Atalaya Inversiones SL as      For       Against      Management
      Director
4.E   Re-elect Perdo Barato Triguero as       For       For          Management
      Director
4.F   Ratify Co-option of and Elect Ignacio   For       For          Management
      de Colmenares y Brunet as Director
5     Elect PricewaterhouseCoopers SL as      For       For          Management
      Auditors of Individual and Consolidated
      Accounts
6.A   Amend Articles 8, 17, 21, 26, 29, and   For       For          Management
      51
6.B   Amend Articles 9, 31, 35, 39, 40, 42,   For       For          Management
      44, 45, 49, and 63
7.A   Amend Articles 5 and 7 of General       For       For          Management
      Meeting Regulations Re: General
      Meeting's Notice and Competences
7.B   Amend Articles 10, 14, 23, and 26 of    For       For          Management
      General Meeting Regulations
7.C   Add New Article 8 bis to General        For       For          Management
      Meeting Regulations
8     Amend Stock Option Plan 2010-2015       For       Against      Management
9     Grant Authorization to Javier Arregui   For       For          Management
      Abendivar and Carlos del Alamo Jimenez
      in Accordance with Article 230 of
      Spanish Corporate Enterprises Act
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO EZENTIS S.A.

Ticker:       EZE            Security ID:  E4968D108
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appove Capital Increase via Non-Cash    For       For          Management
      Contribution
2     Elect Directors                         For       For          Management
3     Authorize Capital Increase via Issuance For       For          Management
      of New Shares or Convertible Bonds
4     Authorize Capital Increase via Cash     For       For          Management
      Contribution without Preemptive Rights
5     Authorize Capital Increase via Issuance For       For          Management
      of Convertible Bonds without Preemptive
      Rights
6     Amend Article 37 of Company Bylaws Re:  For       For          Management
      Audit and Compliance Committee and
      Nominations and Remuneration Committee


--------------------------------------------------------------------------------

GRUPO TAVEX SA

Ticker:       TVX            Security ID:  E5723M101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Remuneration of Directors       For       Against      Management
5     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
6     Elect Directors                         For       Against      Management
7.1   Amend Article 1 Re: Company Name        For       For          Management
7.2   Amend Article 9 Re: General Meeting     For       For          Management
7.3   Amend Article 12 Re: Representation at  For       For          Management
      General Meeting
7.4   Amend Article 21 Re: Audit Committee    For       For          Management
7.5   Amend Article 23 Re: Allocation of      For       For          Management
      Income
7.6   Amend Article 24 Re: Dissolution        For       For          Management
7.7   Amend Article 25 Re: Liquidation        For       For          Management
7.8   Amend Article 26 Re: Conflict of        For       For          Management
      Interest
7.9   Remove Transitional Provision of Bylaws For       For          Management
8.1   Add Article 7 Bis to General Meeting    For       For          Management
      Regulations Re: Location of the General
      Meeting
8.2   Amend Article 8 of General Meeting      For       For          Management
      Regulations Re: Convening the General
      Meeting
8.3   Amend Article 11 of General Meeting     For       For          Management
      Regulations Re: Representation at
      General Meeting
8.4   Amend Article 12 of General Meeting     For       For          Management
      Regulations
9     Approve Merger by Absorption of Tavex   For       For          Management
      International SA and Sanpere Textil
      Hogar SL; Approve Merger Balance Sheet;
      Approve Consolidation of Tax Regime and
      other Formalities
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GUANGNAN HOLDINGS LTD

Ticker:       01203          Security ID:  Y2929Z133
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liang Jiang as Director         For       Against      Management
3b    Reelect Huang Xiaofeng as Director      For       Against      Management
3c    Reelect Luo Fanyu as Director           For       For          Management
3d    Reelect Liang Jianqin as Director       For       Against      Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GUD HOLDINGS LTD.

Ticker:       GUD            Security ID:  Q43709106
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Ross Herron as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Termination        For       Against      Management
      Benefits to Ian Campbell, Managing
      Director and Chief Executive Officer,
      in Accordance with His Contract of
      Employment with the GUD Group


--------------------------------------------------------------------------------

GUERBET

Ticker:       GBT            Security ID:  F46788109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members,
      Supervisory Board Members, Board
      Members and Auditors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.80 per Share
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 166,200
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Elect Marie-Claire Janailhac-Fritsch as For       Against      Management
      Director
7     Reelect Deloitte & Associes as Auditor  For       For          Management
8     Reelect Beas as Alternate Auditor       For       For          Management
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GUJARAT NRE COKING COAL LTD.

Ticker:       GNM            Security ID:  Q4376H102
Meeting Date: JUL 24, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Year Ended March 31, 2010
2     Elect Arun Kumar Jagatramka as a        For       For          Management
      Director
3     Elect Andrew Firek as a Director        For       For          Management
4     Elect Don Carroll as a Director         For       For          Management
5     Approve the Procurement of Loan of Up   For       For          Management
      to A$150 Million from Gujarat NRE Ltd
      and Wonga Coal Pty Ltd, Substantial
      Shareholders and Related Parties of the
      Company
6     Approve the Grant of Up to 25 Million   For       Against      Management
      Options Pursuant to the Company's
      Employee Incentive Option Scheme
7     Approve the Grant of 1 Million Options  For       Against      Management
      with an Exercise Price of A$1.00 Per
      Option to Arun Kumar Jagatramka,
      Chairperson of the Company
8     Approve the Grant of 500,000 Options    For       Against      Management
      with an Exercise Price of A$1.00 Per
      Option to Andrew Firek, Director of the
      Company
9     Approve the Grant of 500,000 Options    For       Against      Management
      with an Exercise Price of A$1.00 Per
      Option to Maurice Anghie, Director of
      the Company
10    Approve the Grant of 500,000 Options    For       Against      Management
      with an Exercise Price of A$1.00 Per
      Option to Mona Jagatramka, Director of
      the Company
11    Approve the Grant of 500,000 Options    For       Against      Management
      with an Exercise Price of A$1.00 Per
      Option to Don Carroll, Director of the
      Company
12    Approve an Increase in the Aggregate    For       Against      Management
      Remuneration of Directors to A$1
      Million Per Annum


--------------------------------------------------------------------------------

GUJARAT NRE COKING COAL LTD.

Ticker:       GNM            Security ID:  Q4376H102
Meeting Date: MAY 09, 2011   Meeting Type: Special
Record Date:  MAY 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Ratification of the Past    For       For          Management
      Issuance of 100 Million Shares at an
      Issue Price of A$0.72 Each  to Various
      Institutional and Sophisticated Retail
      Investors
2     Authorize the Board to Cancel Employee  For       Against      Management
      Options in Lieu of the Acceptance of
      the Production Linked Cash Bonus


--------------------------------------------------------------------------------

GUNNS LTD.

Ticker:       GNS            Security ID:  Q4393F105
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Millar as a Director      For       For          Management
4     Approve the Increase in the Maximum     For       For          Management
      Aggregate Amount in the Non-Executive
      Directors' Remuneration from A$1.2
      Million Per Annum


--------------------------------------------------------------------------------

GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)

Ticker:       F17            Security ID:  Y29599100
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Rights Issue of    For       For          Management
      295.8 Million New Ordinary Shares
      (Rights Shares) on the Basis of One
      Rights Shares for Every Three Existing
      Ordinary Shares


--------------------------------------------------------------------------------

GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)

Ticker:       F17            Security ID:  Y29599100
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declare First and Final Dividend of SGD For       For          Management
      0.08 Per Share
2     Approve Directors' Fees of SGD 377,000  For       For          Management
      for the Year Ended June 30, 2010
3     Reelect Quek Leng Chan as Director      For       For          Management
4     Reelect Reggie Thein as Director        For       For          Management
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the GuocoLand Ltd.
      Executives' Share Option Scheme 2008
6b    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights


--------------------------------------------------------------------------------

GUOJIN RESOURCES HOLDINGS LTD

Ticker:       00630          Security ID:  G4211C103
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Approve Increase in Authorized Share    For       Against      Management
      Capital
3     Reelect Lee Cheuk Yin, Dannis as        For       For          Management
      Executive Director
4     Reelect Lau Man Tak as Independent      For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

GUOJIN RESOURCES HOLDINGS LTD

Ticker:       00630          Security ID:  G4987C105
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Approve Increase in Authorized Share    For       Against      Management
      Capital
3     Reelect Lee Cheuk Yin, Dannis as        For       For          Management
      Executive Director
4     Reelect Lau Man Tak as Independent      For       For          Management
      Non-Executive Director


--------------------------------------------------------------------------------

GUYANA GOLDFIELDS INC.

Ticker:       GUY            Security ID:  403530108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Sheridan      For       For          Management
1.2   Elect Director Alan Ferry               For       For          Management
1.3   Elect Director Alexander Po             For       For          Management
1.4   Elect Director Richard Williams         For       For          Management
1.5   Elect Director Robert Bondy             For       For          Management
1.6   Elect Director Daniel Noone             For       For          Management
1.7   Elect Director Claude Lemasson          For       For          Management
2     Approve Pricewaterhousecoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GUYENNE ET GASCOGNE

Ticker:       GG             Security ID:  F47103118
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.80 per Share
5     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

GWA INTERNATIONAL LTD.

Ticker:       GWA            Security ID:  Q4394K103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect W Bartlett as a Director          For       For          Management
2     Elect R Anderson as a Director          For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$913,500    For       Against      Management
      Worth of Performance Rights to Peter
      Crowley, Managing Director, Pursuant to
      the GWA International Ltd Long Term
      Incentive Plan
5     Approve the Grant of Up to A$94,920     For       Against      Management
      Worth of Performance Rights to Richard
      Thornton, Executive Director, Pursuant
      to the GWA International Ltd Long Term
      Incentive Plan
6     Approve the Change of Company Name to   For       For          Management
      GWA Group Limited


--------------------------------------------------------------------------------

HAITONG INTERNATIONAL SECURITIES GROUP LTD

Ticker:       00665          Security ID:  G4232X102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Note the Retirement of Wong Shiu Hoi,   None      None         Management
      Peter as Deputy Chairman, Managing
      Director, and Executive Director
4a    Reelect Lin Yong as Director            For       For          Management
4b    Reelect Hiroki Miyazato as Director     For       Against      Management
4c    Reelect Chan Chi On, Derek as Director  For       Against      Management
4d    Reelect Man Mo Leung as Director        For       For          Management
4e    Reelect Tsui Hing Chuen, William as     For       For          Management
      Director
4f    Reelect Lau Wai Piu, Bill as Director   For       Against      Management
5     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
6     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
7a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7d    Approve the Refreshment of the Scheme   For       Against      Management
      Mandate Limit of the Existing Share
      Option Scheme


--------------------------------------------------------------------------------

HALFORDS GROUP PLC

Ticker:       HFD            Security ID:  G4280E105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Dennis Millard as Director     For       For          Management
5     Re-elect David Wild as Director         For       For          Management
6     Re-elect Paul McClenaghan as Director   For       For          Management
7     Re-elect Nick Wharton as Director       For       For          Management
8     Re-elect Keith Harris as Director       For       For          Management
9     Re-elect Nigel Wilson as Director       For       For          Management
10    Re-elect William Ronald as Director     For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management
19    Amend 2005 Performance Share Plan       For       Abstain      Management


--------------------------------------------------------------------------------

HALMA PLC

Ticker:       HLMA           Security ID:  G42504103
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Stephen Pettit as Director     For       For          Management
5     Re-elect Richard Stone as Director      For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Adopt New Articles of Association       For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HAMPSON INDUSTRIES PLC

Ticker:       HAMP           Security ID:  G42784143
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Norman Jordan as Director         For       For          Management
4     Re-elect Stephen Henwood as Director    For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HANFENG EVERGREEN INC.

Ticker:       HF             Security ID:  410347108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert J. Beutel, Joni R. Paulus, For       Withhold     Management
      Jonathan Pollack, Lei Li, Andrew K.
      Mittag, David Thomson, Joanne Yan, and
      Xinduo Yu as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).

Ticker:       00010          Security ID:  Y30148111
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Hon Kwan Cheng as Director      For       For          Management
3b    Reelect Simon Sik On Ip as Director     For       For          Management
3c    Reelect Philip Nan Lok Chen as Director For       For          Management
3d    Reelect William Pak Yau Ko as Director  For       For          Management
3e    Reelect Hau Cheong Ho Director          For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANG LUNG PROPERTIES LTD.

Ticker:       00101          Security ID:  Y30166105
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Dominic Chiu Fai Ho as Director For       For          Management
3b    Reelect Ronnie Chichung Chan as         For       For          Management
      Director
3c    Reelect Philip Nan Lok Chen as Director For       For          Management
3d    Reelect William Pak Yau Ko as Director  For       For          Management
3e    Reelect Henry Tze Yin Yiu as Director   For       For          Management
3f    Reelect Hau Cheong Ho as Director       For       For          Management
3g    Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANG SENG BANK

Ticker:       00011          Security ID:  Y30327103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Raymond K F Ch'ien as Director  For       For          Management
2b    Reelect Marvin K T Cheung as Director   For       For          Management
2c    Elect L Y Chiang as Director            For       For          Management
2d    Reelect Jenkin Hui as Director          For       For          Management
2e    Elect Sarah C Legg as Director          For       For          Management
2f    Elect Mark S McCombe as Director        For       For          Management
2g    Elect Michael W K Wu as Director        For       For          Management
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD.

Ticker:       00667          Security ID:  G4280A103
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Terms of the New                For       For          Management
      Sub-Contracting Agreement and the
      Annual Caps
2     Relect Chang Chia-ning as Non-Executive For       For          Management
      Director and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD.

Ticker:       00667          Security ID:  G4280A103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.022 Per  For       For          Management
      Share
3a    Reelect Yeh Shin-jiin as Director       For       For          Management
3b    Reelect Yeh Yu-an as Director           For       For          Management
3c    Reelect Chen Shun Zu, Deborah as        For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANS ENERGY COMPANY LIMITED (FORMERLY WISDOM VENTURE HOLDING

Ticker:       00554          Security ID:  G4382G107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Fung Chi Kwan, Nicholas as      For       For          Management
      Director
2b    Reelect Liu Zhijun as Director          For       For          Management
2c    Reelect Li Wai Keung as Director        For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANSARD GLOBAL PLC

Ticker:       HSD            Security ID:  G4329M100
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Leonard Polonsky as Director   For       Abstain      Management
5     Re-elect Gordon Marr as Director        For       For          Management
6     Elect Joseph Kanarek as Director        For       For          Management
7     Re-elect Bernard Asher as Director      For       For          Management
8     Re-elect Maurice Dyson as Director      For       For          Management
9     Re-elect Uwe Eymer as Director          For       For          Management
10    Re-elect Harvey Krueger as Director     For       For          Management
11    Reappoint PricewaterhouseCoopers LLC,   For       For          Management
      Isle of Man as Auditors and Authorise
      Their Remuneration
12    Authorise Market Purchase               For       For          Management
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

HANSEN TRANSMISSIONS INTERNATIONAL NV

Ticker:       HSN            Security ID:  B4812V109
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Accept Statutory and        For       Did Not Vote Management
      Consolidated Financial Reports
2     Receive Auditors' Report (Non-Voting)   None      None         Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Allocation of Income            For       Did Not Vote Management
5     Receive Auditors' Report on             None      None         Management
      Consolidated Financial Statements
      (Non-Voting)
6     Receive Consolidated Financial          None      None         Management
      Statements
7     Approve Discharge of Directors and      For       Did Not Vote Management
      Auditors
8     Re-elect Janice Brown as Director       For       Did Not Vote Management
9a    Elect Martin Negre as Director          For       Did Not Vote Management
9b    Elect Bernard Lambilliotte as Director  For       Did Not Vote Management
10    Ratify Ernst & Young Bedrijfsrevisoren  For       Did Not Vote Management
      BCVBA as Auditors and Approve Auditors'
      Remuneration
11    Approve Remuneration Report             For       Did Not Vote Management
12    Approve Remuneration of Directors       For       Did Not Vote Management
13    Approve Issuance of Equity without      For       Did Not Vote Management
      Preemptive Rights
14    Approve Stock Option Plan Grants        For       Did Not Vote Management
15    Authorise Implementation of Approved    For       Did Not Vote Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

HANSEN TRANSMISSIONS INTERNATIONAL NV

Ticker:       HSN            Security ID:  B4812V109
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Nature of Securities For       Did Not Vote Management
2     Amend Articles Re: Reference to         For       Did Not Vote Management
      Financial Services and Markets
      Authority
3     Authorise Repurchase of up to Ten       For       Did Not Vote Management
      Percent of Issued Share Capital
4     Amend Articles Re: Composition of the   For       Did Not Vote Management
      Board of Directors
5     Amend Articles Re: Variable             For       Did Not Vote Management
      Remuneration
6     Amend Articles Re: Convening Notices    For       Did Not Vote Management
      and Right to Add Resolutions
7     Amend Articles Re: Admission to the     For       Did Not Vote Management
      Shareholders Meeting
8     Amend Articles Re: Proxy Holders        For       Did Not Vote Management
9     Amend Articles Re: Deliberations,       For       Did Not Vote Management
      Resolutions, Questions
10    Amend Articles Re: Vote by Mail         For       Did Not Vote Management
11    Amend Articles Re: Adjournments         For       Did Not Vote Management
12    Amend Articles Re: Disclosure of        For       Did Not Vote Management
      Significant Shareholdings
13    Amend Articles Re: Transitory Measure   For       Did Not Vote Management
      for Application of Shareholders Rights
      Act
14    Amend Articles Re: Power of Sub         For       Did Not Vote Management
      Delegation


--------------------------------------------------------------------------------

HANWEI ENERGY SERVICES CORP.

Ticker:       HE             Security ID:  411355100
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fulai Lang               For       For          Management
1.2   Elect Director Joanne Yan               For       For          Management
1.3   Elect Director William G. Paine         For       For          Management
1.4   Elect Director S. Randall Smallbone     For       For          Management
1.5   Elect Director Malcolm F. Clay          For       For          Management
1.6   Elect Director Graham R. Kwan           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

HARBOUR CENTRE DEVELOPMENT LTD.

Ticker:       00051          Security ID:  Y30685104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Joseph M. K. Chow as Director   For       For          Management
3b    Reelect Doreen Y. F. Lee as Director    For       For          Management
3c    Reelect T. Y. Ng as Director            For       For          Management
3d    Reelect Brian S. K. Tang as Director    For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HARDY OIL AND GAS PLC

Ticker:       HDY            Security ID:  G43929101
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Hardy Oil (Africa)  For       For          Management
      Ltd and Outstanding Shareholder Loans
      to Inergia Petroleum Ltd


--------------------------------------------------------------------------------

HARDY OIL AND GAS PLC

Ticker:       HDY            Security ID:  G43929101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Paul Mortimer as Director      For       Against      Management
4     Re-elect Yogeshwar Sharma as Director   For       For          Management
5     Re-elect Pradip Shah as Director        For       Against      Management
6     Re-elect Ian Bruce as Director          For       For          Management
7     Reappoint Crowe Clark Whitehill LLP as  For       For          Management
      Auditors and Authorise Their
      Remuneration
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

HARDY UNDERWRITING BERMUDA LTD.

Ticker:       HDU            Security ID:  G42985104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Paul Bailie as Director        For       For          Management
5     Re-elect Allan Dunkle as Director       For       For          Management
6     Re-elect David Mann as Director         For       Abstain      Management
7     Elect Patrick Gage as Director          For       For          Management
8     Reappoint KPMG as Auditors and          For       For          Management
      Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

HARGREAVES LANSDOWN PLC

Ticker:       HL.            Security ID:  G43940108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
4     Elect Ian Gorham as Director            For       For          Management
5     Re-elect Peter Hargreaves as Director   For       For          Management
6     Elect Chris Barling as Director         For       For          Management
7     Re-elect Stephen Lansdown as Director   For       For          Management
8     Authorise Market Purchase               For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Approve Company Share Option Scheme     For       Against      Management
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HARRY WINSTON DIAMOND CORPORATION

Ticker:       HW             Security ID:  41587B100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Barrett       For       For          Management
1.2   Elect Director Micheline Bouchard       For       For          Management
1.3   Elect Director David Carey              For       For          Management
1.4   Elect Director Robert A. Gannicott      For       For          Management
1.5   Elect Director Noel Harwerth            For       For          Management
1.6   Elect Director Daniel Jarvis            For       For          Management
1.7   Elect Director Jean-Marc Loubier        For       For          Management
1.8   Elect Director Laurent E. Mommeja       For       For          Management
1.9   Elect Director J. Roger B. Phillimore   For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

HARVARD INTERNATIONAL PLC

Ticker:       HAR            Security ID:  G01512105
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Colin Grimsdell as Director       For       For          Management
4     Re-elect Michael Ashley as Director     For       For          Management
5     Re-elect Anthony Shearer as Director    For       For          Management
6     Reappoint UHY Hacker Young LLP as       For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Approve Special Dividend                For       For          Management
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HARVEY NASH GROUP PLC

Ticker:       HVN            Security ID:  G4329U102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Kirkpatrick as Director    For       For          Management
5     Re-elect Tom Crawford as Director       For       For          Management
6     Re-elect Albert Ellis as Director       For       For          Management
7     Re-elect Richard Ashcroft as Director   For       For          Management
8     Re-elect Simon Wassall as Director      For       For          Management
9     Elect Ian Davies as Director            For       For          Management
10    Elect Margot Katz as Director           For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Share Bonus Plan                For       For          Management
18    Approve Company Share Option Plan       For       For          Management


--------------------------------------------------------------------------------

HARVEY NORMAN HOLDINGS LTD.

Ticker:       HVN            Security ID:  Q4525E117
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve Declaration of Dividend as      For       For          Management
      Recommended by the Directors
4     Elect Michael John Harvey as a Director For       For          Management
5     Elect Ian John Norman as a Director     For       For          Management
6     Elect Kay Lesley Page as a Director     For       For          Management
7     Elect John Evyn Slack-Smith as a        For       Against      Management
      Director
8     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the New
      Requirements for the Payment of
      Dividends
9     Approve the Grant of Up to 3 Million    For       Against      Management
      Options to David Mattew Ackery,
      Executive Director, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date
10    Approve the Grant of Up to 3 Million    For       Against      Management
      Options to Chris Mentis, Chief
      Financial Officer and Company
      Secretary, with an Exercise Price Equal
      to the VWAP of Shares During the Five
      Trading Days Prior to the Issue Date
11    Approve the Grant of Up to 3 Million    For       Against      Management
      Options to John Evyn Slack-Smith, Chief
      Operating Officer, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date


--------------------------------------------------------------------------------

HASTIE GROUP LTD.

Ticker:       HST            Security ID:  Q44750109
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  OCT 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Trevor Bourne as a Director       For       For          Management
3     Elect Christopher Woodward as a         For       For          Management
      Director
4     Approve the HGL Exempt Employee Share   For       For          Management
      Plan
5     Approve the HGL NZ Exempt Employee      For       For          Management
      Share Plan
6     Approve the HGL Deferred Employee Share For       For          Management
      Plan
7     Approve the HGL Performance Rights Plan For       For          Management
8     Approve the Grant of Performance Rights For       For          Management
      Amounting to a Maximum of A$450,000 to
      David Harris, Group Managing Director
      and CEO, Under the Company's
      Performance Rights Plan
9     Approve the Grant of Performance Rights For       For          Management
      Amounting to a Maximum of A$200,000 to
      Christopher Woodward, Finance Director,
      Under the Company's Performance Rights
      Plan


--------------------------------------------------------------------------------

HAULOTTE GROUP

Ticker:       PIG            Security ID:  F4752U109
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Treatment of Losses             For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Bertrand Badre as Director      For       Against      Management
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HAVAS

Ticker:       HAV            Security ID:  F47696111
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 180,000
5     Approve Transaction with Bollore        For       For          Management
6     Approve Cancellation of Transactions    For       For          Management
      with EURO RSCG and EURO RSCG Worldwide
7     Reelect Vincent Bollore as Director     For       Against      Management
8     Elect Mercedes Erra as Director         For       Against      Management
9     Reelect Antoine Veil as Director        For       Against      Management
10    Reelect Jacques Seguela as Director     For       Against      Management
11    Reelect Pierre Gode as Director         For       For          Management
12    Reelect Yves Cannac as Director         For       For          Management
13    Reelect Bollore as Director             For       Against      Management
14    Reelect Longchamp Participations as     For       Against      Management
      Director
15    Reelect Financiere de Longchamp as      For       Against      Management
      Director
16    Authorize Repurchase of up to 40        For       For          Management
      Million Shares
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
20    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
21    Amend Article 23 of Bylaws Re:          For       For          Management
      Shareholders Proposals
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HAVELOCK EUROPA PLC

Ticker:       HVE            Security ID:  G43372104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of the Listing of  For       For          Management
      the Company's Issued Ordinary Shares on
      the Official List of the UK Listing
      Authority and Admission of the
      Company's Issued Ordinary Shares to
      Trading on the Alternative Investment
      Market of London Stock Exchange plc


--------------------------------------------------------------------------------

HAYS PLC

Ticker:       HAS            Security ID:  G4361D109
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Alan Thomson as Director          For       For          Management
5     Re-elect William Eccleshare as Director For       For          Management
6     Re-elect Paul Stoneham as Director      For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HEADLAM GROUP PLC

Ticker:       HEAD           Security ID:  G43680100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Andrew Eastgate as Director       For       For          Management
4     Re-elect Tony Brewer as Director        For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Amend Co-Investment Plan 2008           For       For          Management


--------------------------------------------------------------------------------

HEALTHSCOPE LTD.

Ticker:       HSPN           Security ID:  Q4557T107
Meeting Date: SEP 22, 2010   Meeting Type: Court
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Healthscope Ltd and Its
      Shareholders


--------------------------------------------------------------------------------

HEALTHWAY MEDICAL CORP LTD.

Ticker:       5NG            Security ID:  Y311AC106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Business               For       For          Management
      Diversification into the Development,
      Investment and Management of Real
      Estate Projects which Include Medical
      Facilities
2     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

HEALTHWAY MEDICAL CORP LTD.

Ticker:       5NG            Security ID:  Y311AC106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of 280,100 for  For       For          Management
      the Year Ended Dec. 31, 2010
3     Reelect Fan Kow Hin as Director         For       For          Management
4     Reelect Png Paak Liang, Ivan as         For       For          Management
      Director
5     Reelect Lam Pin Woon as Director        For       For          Management
6     Reelect Leong Peng Kheong Adrian        For       For          Management
      Francis as Director
7     Reelect Arthur Raymond Oullette as      For       For          Management
      Director
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HELICAL BAR PLC

Ticker:       HLCL           Security ID:  G43904195
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Giles Weaver as Director       For       For          Management
4     Re-elect Antony Beevor as Director      For       For          Management
5     Re-elect Gerald Kaye as Director        For       For          Management
6     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       Abstain      Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve Company Share Option Plan       For       For          Management


--------------------------------------------------------------------------------

HELIX BIOPHARMA CORP.

Ticker:       HBP            Security ID:  422910109
Meeting Date: DEC 09, 2010   Meeting Type: Annual/Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Donald H. Segal          For       For          Management
2.2   Elect Director John M. Docherty         For       For          Management
2.3   Elect Director Kenneth A. Cawkell       For       For          Management
2.4   Elect Director Jack M. Kay              For       For          Management
2.5   Elect Director Gordon M. Lickrish       For       For          Management
2.6   Elect Director W. Thomas Hodgson        For       For          Management
2.7   Elect Director Kazimierz                For       For          Management
      Roszkowski-Sliz
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve 2010 Equity Compensation Plan   For       Against      Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Audit Committee        For       For          Management
2     Approve Director Expenses               For       Against      Management
3     Approve Amendments in Executive         For       Against      Management
      Contracts with the Company
4     Other Business                          None      None         Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management
2     Approve Termination of Contract With    For       Against      Management
      Director
3     Approve Related Party Transactions      For       Against      Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and Income For       For          Management
      Allocation
2     Approve Discharge of Board and Auditors For       For          Management
3     Approve Auditors and Fix Their          For       Against      Management
      Remuneration
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Renewal of Director Liability   For       For          Management
      Contracts
6     Amend Stock Option Plan                 For       Against      Management
7     Amend Company Articles                  For       For          Management
8     Approve Share Buyback                   For       For          Management
9     Elect Director                          For       For          Management
10    Various Issues and Announcements        None      None         Management


--------------------------------------------------------------------------------

HELPHIRE GROUP PLC

Ticker:       HHR            Security ID:  G4393T106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Richard Rose as Director       For       For          Management
3     Re-elect Martin Ward as Director        For       For          Management
4     Re-elect Ian Wardle as Director         For       For          Management
5     Re-elect Michael Howard as Director     For       For          Management
6     Re-elect Andrew Cripps as Director      For       For          Management
7     Re-elect Mark McCafferty as Director    For       For          Management
8     Re-elect Avril Palmer-Baunack as        For       For          Management
      Director
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
10    Approve Remuneration Report             For       Against      Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

HENDERSON GROUP PLC

Ticker:       HGG            Security ID:  G4474Y198
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  MAR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Gartmore Group   For       For          Management
      Limited


--------------------------------------------------------------------------------

HENDERSON GROUP PLC

Ticker:       HGG            Security ID:  G4474Y198
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Gerald Aherne as Director      For       For          Management
5     Re-elect Duncan Ferguson as Director    For       For          Management
6     Re-elect Andrew Formica as Director     For       For          Management
7     Re-elect Shirley Garrood as Director    For       For          Management
8     Re-elect Tim How as Director            For       For          Management
9     Re-elect Robert Jeens as Director       For       For          Management
10    Re-elect Rupert Pennant-Rea as Director For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Approve Deferred Equity Plan            For       For          Management
14    Approve the Operation of the Deferred   For       For          Management
      Equity Plan in 2011
15    Approve Restricted Share Plan           For       For          Management
16    Approve Long-Term Incentive Plan        For       For          Management
17    Approve Company Share Option Plan       For       For          Management
18    Approve Executive Shared Ownership Plan For       For          Management
19    Approve Buy As You Earn Plan            For       For          Management
20    Approve International Buy As You Earn   For       For          Management
      Plan
21    Approve Sharesave Scheme                For       For          Management
22    Approve Sharesave Plan USA              For       For          Management
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
25    Authorise Market Purchase               For       For          Management
26    Authorise the Company to Enter into a   For       For          Management
      Contingent Purchase Contract


--------------------------------------------------------------------------------

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker:       00012          Security ID:  Y31476107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wong Ho Ming, Augustine as      For       Against      Management
      Director
3a2   Reelect Lee Ka Kit as Director          For       For          Management
3a3   Reelect Lee Ka Shing as Director        For       For          Management
3a4   Reelect Suen Kwok Lam as Director       For       For          Management
3a5   Reelect Kwok Ping Ho, Patrick as        For       For          Management
      Director
3a6   Reelect Lee Pui Ling, Angelina as       For       For          Management
      Director
3a7   Reelect Wu King Cheong as Director      For       For          Management
3b    Approve Remuneration of Remuneration    For       For          Management
      Committee Members
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

HENRY BOOT PLC

Ticker:       BHY            Security ID:  G12516103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect John Brown as Director         For       For          Management
3     Re-elect John Sutcliffe as Director     For       For          Management
4     Elect James Sykes as Director           For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Approve Remuneration Report             For       For          Management
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HERITAGE OIL PLC

Ticker:       HOIL           Security ID:  G4509M102
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Sir Michael Wilkes as Director For       For          Management
4     Re-elect Salim Macki as Director        For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
8     Approve 2011 Long Term Incentive Plan   For       For          Management
9     Authorise Issue of Equity with and      For       Against      Management
      without Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

HERMES INTERNATIONAL

Ticker:       RMS            Security ID:  F48051100
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
5     Acknowledge Absence of New              For       Against      Management
      Related-Party Transactions
6     Ratify Appointment of Eric de Seynes as For       Against      Management
      Supervisory Board Member
7     Ratify Appointment of Olaf Guerrand as  For       Against      Management
      Supervisory Board Member
8     Reelect Matthieu Dumas as Supervisory   For       Against      Management
      Board Member
9     Reelect Olaf Guerrand as Supervisory    For       Against      Management
      Board Member
10    Reelect Robert Peugeot as Supervisory   For       Against      Management
      Board Member
11    Reelect Charles-Eric Bauer as           For       Against      Management
      Supervisory Board Member
12    Reelect Julie Guerrand as Supervisory   For       Against      Management
      Board Member
13    Reelect Ernest-Antoine Seilliere as     For       Against      Management
      Supervisory Board Member
14    Reelect Maurice de Kervenoael as        For       For          Management
      Supervisory Board Member
15    Reelect Renaud Mommeja as Supervisory   For       Against      Management
      Board Member
16    Reelect Eric de Seynes as Supervisory   For       Against      Management
      Board Member
17    Ratify Appointment of                   For       For          Management
      PricewaterhouseCoopers Audit as Auditor
18    Renew Appointment of Didier Kling and   For       For          Management
      Associes as Auditor
19    Ratify Appointment of Etienne Boris as  For       For          Management
      Alternate Auditor
20    Ratify Appointment of Dominique Mahias  For       For          Management
      as Alternate Auditor
21    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
23    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
24    Authorize Capitalization of Reserves of For       For          Management
      up to 20 Percent of Issued Capital for
      Bonus Issue or Increase in Par Value
25    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 20 Percent of
      Issued Capital
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 20 Percent of
      Issued Capital
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
29    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 HERON RESOURCES LTD.

Ticker:       HRR            Security ID:  Q4604B109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Craig Readhead as a Director      For       For          Management
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

HEROUX-DEVTEK INC.

Ticker:       HRX            Security ID:  42774L109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Cybulski, Claude Boivin,  For       Withhold     Management
      Christian Dube, Jean-Louis Fontaine,
      Gilles Labbe, Brian A. Robbins, Louis
      Morin, Real Raymond and Paule Dore as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HERSING CORPORATION LIMITED

Ticker:       H28            Security ID:  Y31804100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share
3     Reelect Harry Chua Wah Eng as Director  For       For          Management
4     Reelect Stewart Yen Se-Hua as Director  For       For          Management
5     Approve Directors' Fees of SGD 155,000  For       For          Management
      for the Year Ended Dec. 31, 2010
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Hersing Share Option
      Scheme
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HFA HOLDINGS LTD.

Ticker:       HFA            Security ID:  Q4562C107
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Michael Shepherd as a Director    For       For          Management
2b    Elect John Larum as a Director          For       For          Management
2c    Elect F.P. (Andy) Esteban as a Director For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Performance Rights For       Against      Management
      to Spencer Young, Chairman and CEO,
      Under the Company's 2008 Employee
      Performance Rights Plan
5     Approve the Provision of Potential      For       Against      Management
      Termination Benefits to Spencer Young,
      Chairman and CEO, Upon Cessation of
      Holding a Managerial or Executive
      Office


--------------------------------------------------------------------------------

HFA HOLDINGS LTD.

Ticker:       HFA            Security ID:  Q4562C107
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Consolidation of the        For       For          Management
      Company's Shares on the Basis that
      Every Four Shares or Options are
      Consolidated Into One  Share or Option
2     Approve the Issue of Convertible Notes, For       For          Management
      Options and Apollo Performance Rights
      Pursuant to the Proposed Transaction
      Between the Company and the Apollo
      Group
3     Approve the Right of First Refusal      For       For          Management
      Agreement between the Apollo Group and
      Lighthouse Management Shareholders
4     Approve the Acquisition by the Company  For       For          Management
      of a Relevant Interest in the Escrow
      Shares of the Lighthouse Senior
      Management
5a    Elect Grant Kelley as a Director        For       For          Management
5b    Elect James Zelter as a Director        For       For          Management
5c    Elect Anthony Civale as a Director      For       For          Management


--------------------------------------------------------------------------------

HI MEDIA

Ticker:       HIM            Security ID:  F4816V101
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Approve Treatment of Losses             For       For          Management
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Jean-Charles Simon as Director  For       For          Management
7     Reelect Jocelyn Robiot as Director      For       For          Management
8     Authorize Repurchase of up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
11    Authorize up to 500,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
12    Authorize up to 500,000 Shares for Use  For       Against      Management
      in Stock Option Plan
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HI-P INTERNATIONAL LTD

Ticker:       H17            Security ID:  Y32268107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.036 Per Share
3     Reelect Yeo Tiong Eng as Director       For       For          Management
4     Reelect Gerald Lim Thien Su as Director For       For          Management
5     Reelect Yao Hsiao Tung as Director      For       For          Management
6     Reelect Chester Lin Chien as Director   For       For          Management
7     Approve Directors' Fees of SGD 398,959  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 358,000)
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to Hi-P Employee Share
      Option Scheme
11    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Hi-P Employee
      Share Award Scheme


--------------------------------------------------------------------------------

HI-P INTERNATIONAL LTD

Ticker:       H17            Security ID:  Y32268107
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Participation by and Grant of   For       Against      Management
      Options to Yao Hsiao Tung under the
      Hi-P Employee Share Option Scheme
3     Approve Participation by and Grant of   For       Against      Management
      Options to Wong Huey Fang under the
      Hi-P Employee Share Option Scheme
4     Approve Participation by and Grant of   For       Against      Management
      Options to Yao Hsiao Kuang under the
      Hi-P Employee Share Option Scheme


--------------------------------------------------------------------------------

HIAP SENG ENGINEERING LIMITED

Ticker:                      Security ID:  Y3184L108
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Ordinary Share
3     Reelect Tan Lian Chew as Director       For       For          Management
4     Reelect M. Rajaram as Director          For       For          Management
5     Approve Directors' Fees of SGD 217,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 214,000)
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      [Federal Jurisdiction to Yukon
      Territory]
2     Adopt New General By-Law                For       Against      Management


--------------------------------------------------------------------------------

HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Karl Glackmeyer, Alexey           For       Withhold     Management
      Khudyakov, Oleg Pelevin, Yury Lopukhin,
      Evgeny Tulubensky, Andrew Matthews and
      Sergey Stepanov as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HIGHLANDS PACIFIC LTD.

Ticker:       HIG            Security ID:  Y3193J102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Michael Carroll as a Director     For       For          Management
3     Elect Kenneth MacDonald as a Director   For       For          Management
4     Elect Daniel Wood as a Director         For       For          Management
5     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company
6     Approve the Highlands Pacific           For       Against      Management
      Performance Rights Plan
7     Approve the Issue of 1.20 Million       For       Against      Management
      Performance Rights to John Gooding,
      Managing Director of the Company


--------------------------------------------------------------------------------

HIKMA PHARMACEUTICALS PLC

Ticker:       HIK            Security ID:  G4576K104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Said Darwazah as Director      For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement Relating to the Buy Back of
      Shares
12    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement Relating to the Granting of
      LTIPs and MIPs to the Concert Party


--------------------------------------------------------------------------------

HILL & SMITH HOLDINGS PLC

Ticker:       HILS           Security ID:  G45080101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Derek Muir as Director         For       For          Management
5     Re-elect Mark Pegler as Director        For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HILLGROVE RESOURCES LTD

Ticker:       HGO            Security ID:  Q4613A100
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 58.19 Million  For       For          Management
      Shares to Institutional Investors at
      A$0.25 Each on Nov. 8, 2010 Under an
      Unconditional Placement
2     Approve the Issuance of Up to 201.81    For       For          Management
      Million Shares at A$0.25 Each to
      Institutional Investors Under the
      Conditional Placement
3     Approve the Issuance of Up to 100.91    For       For          Management
      Million Underwriter Options at A$0.25
      Each to J.P. Morgan Australia Ltd Under
      the Conditional Placement
4     Approve the Company's Option and        For       Against      Management
      Performance Rights Plan
5     Approve the Grant of Up to 2 Million    For       Against      Management
      Performance Rights to Drew Simonsen,
      Managing Director and CEO, Under the
      Company's Option and Performance Rights
      Plan
6     Approve the Provision of Termination    For       Against      Management
      Payment to Drew Simonsen, Managing
      Director and CEO, Upon Cessation of
      Holding Office
7     Ratify the Past Issue of 8 Million      For       For          Management
      Options to J.P. Morgan Metals &
      Concentrates LLC Exercisable at A$0.40
      Each on Oct. 8, 2010 Pursuant to Agreed
      Amendments to the Concentrate Offtake
      Agreement for the Kanmantoo Copper
      Mines Project


--------------------------------------------------------------------------------

HILLGROVE RESOURCES LTD

Ticker:       HGO            Security ID:  Q4613A100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report
2     Elect John E Gooding as a Director      For       For          Management
3     Elect Edwin J Zemancheff as a Director  For       For          Management
4     Approve the Issue of 1.9 Million        For       Against      Management
      Performance Rights In Three Tranches
      Under the Hillgrove Option and
      Performance Rights Plan to Drew
      Simonsen, Managing Director and Chief
      Executive Officer of the Company
5     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding the Cost of
      Unmarketable Parcel Sale
6     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding the Proceeds of
      Sale of Unmarketable Parcel
7     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

HILLS INDUSTRIES LTD.

Ticker:       HIL            Security ID:  Q46290104
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Geoffrey Hill as a Director       For       For          Management
2(b)  Elect Fiona Bennett as a Director       For       For          Management
2(c)  Elect David Spence as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       Against      Management
      Directors' Remuneration to A$1.2
      Million Per Annum
5     Approve the Grant of Up to 118,926      For       For          Management
      Performance Rights to Graham Lloyd
      Twartz, Managing Director, Under the
      Hills Industries Ltd Long Term
      Incentive Share Plan
6     Approve the Change of Company Name to   For       For          Management
      Hills Holdings Limited


--------------------------------------------------------------------------------

HISCOX LTD

Ticker:       HSX            Security ID:  G4593F104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Approve Scrip Dividend                  For       For          Management
5     Authorise Directors to Capitalise the   For       For          Management
      Appropriate Nominal Amounts of New
      Ordinary Shares and Depositary
      Interests in the Company Allotted Under
      the Scrip Dividend Alternative
6     Re-elect Robert Hiscox as Director      For       For          Management
7     Re-elect Bronislaw Masojada as Director For       For          Management
8     Re-elect Robert Childs as Director      For       For          Management
9     Re-elect Stuart Bridges as Director     For       For          Management
10    Elect Richard Gillingwater as Director  For       For          Management
11    Re-elect Daniel Healy as Director       For       For          Management
12    Re-elect Ernst Jansen as Director       For       For          Management
13    Re-elect Dr James King as Director      For       For          Management
14    Elect Robert McMillan as Director       For       For          Management
15    Re-elect Andrea Rosen as Director       For       For          Management
16    Re-elect Gunnar Stokholm as Director    For       For          Management
17    Reappoint KPMG as Auditors of the       For       For          Management
      Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Directors or a Duly           For       For          Management
      Authorised Committee to Grant Options
      and Awards Over Ordinary Shares in the
      Company under the French Schedules to
      the Scheme and the Plan until 12
      December 2016
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

HKR INTERNATIONAL LTD.

Ticker:       00480          Security ID:  G4520J104
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cha Mou Sing Payson as          For       For          Management
      Executive Director
3b    Reelect Cha Mou Daid Johnson as         For       Against      Management
      Non-Executive Director
3c    Reelect Cheung Tseung Ming as Executive For       For          Management
      Director
3d    Reelect Chung Sam Tin Abraham as        For       For          Management
      Executive Director
3e    Reelect Ho Pak Ching Loretta as         For       For          Management
      Independent Non-Executive Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HMV GROUP PLC

Ticker:       HMV            Security ID:  G45278101
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Neil Bright as Director        For       For          Management
5     Re-elect Andy Duncan as Director        For       For          Management
6     Re-elect Simon Fox as Director          For       For          Management
7     Elect Orna Ni-Chionna as Director       For       For          Management
8     Re-elect Christopher Rogers as Director For       For          Management
9     Re-elect Philip Rowley as Director      For       For          Management
10    Re-elect Robert Swannell as Director    For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Approve Sharesave Scheme                For       For          Management
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

HMV GROUP PLC

Ticker:       HMV            Security ID:  G45278101
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Waterstone's
      Booksellers Limited, Waterstone's
      Booksellers Belgium SA, Waterstone's
      Booksellers Amsterdam BV and
      Waterstone's Booksellers Ireland
      Limited


--------------------------------------------------------------------------------

HO BEE INVESTMENT LTD

Ticker:       H13            Security ID:  Y3245N101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 300,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Ch'ng Jit Koon as Director      For       For          Management
5     Reelect Tan Eng Bock as Director        For       For          Management
6     Reelect Ong Chong Hua as Director       For       For          Management
7     Reelect Chan Cheow Tong, Jeffery as     For       For          Management
      Director
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HO BEE INVESTMENT LTD

Ticker:       H13            Security ID:  Y3245N101
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HOCHSCHILD MINING PLC

Ticker:       HOC            Security ID:  G4611M107
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by the Company of the  For       For          Management
      Lake Shore Gold Shares to RBC Dominion
      Securities Inc


--------------------------------------------------------------------------------

HOCHSCHILD MINING PLC

Ticker:       HOC            Security ID:  G4611M107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Eduardo Hochschild as Director For       For          Management
5     Elect Ignacio Bustamante as Director    For       For          Management
6     Re-elect Jorge Born Jr as Director      For       For          Management
7     Re-elect Roberto Danino as Director     For       For          Management
8     Re-elect Sir Malcolm Field as Director  For       For          Management
9     Re-elect Nigel Moore as Director        For       For          Management
10    Re-elect Dionisio Romero as Director    For       For          Management
11    Re-elect Fred Vinton as Director        For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Approve the CEO's Enhanced LTIP Awards  For       Against      Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HOGG ROBINSON GROUP PLC

Ticker:       HRG            Security ID:  G4612Q107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUL 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect David Radcliffe as Director    For       For          Management
3     Re-elect John Coombe as Director        For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase               For       For          Management
8     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
9     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

HOLIDAYBREAK PLC

Ticker:       HBR            Security ID:  G3143M106
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Martin Davies as Director      For       For          Management
5     Elect Neil Bright as Director           For       For          Management
6     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Approve Sharesave Scheme                For       For          Management


--------------------------------------------------------------------------------

HOME CAPITAL GROUP INC

Ticker:       HCG            Security ID:  436913107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Davis         For       For          Management
1.2   Elect Director John M. Marsh            For       For          Management
1.3   Elect Director William F. Falk          For       For          Management
1.4   Elect Director F. Leslie Thompson       For       For          Management
1.5   Elect Director Bonita J. Then           For       For          Management
1.6   Elect Director Robert A. Mitchell       For       For          Management
1.7   Elect Director Gerald M. Soloway        For       For          Management
1.8   Elect Director Kevin P.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HOME RETAIL GROUP PLC

Ticker:       HOME           Security ID:  G4581D103
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Oliver Stocken as Director     For       For          Management
5     Re-elect Richard Ashton as Director     For       For          Management
6     Re-elect John Coombe as Director        For       For          Management
7     Re-elect Mike Darcey as Director        For       For          Management
8     Re-elect Terry Duddy as Director        For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HOMESERVE PLC

Ticker:       HSV            Security ID:  G8291Z148
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Martin Bennett as Director        For       For          Management
5     Re-elect Ian Chippendale as Director    For       For          Management
6     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Approve Share Sub-Division              For       For          Management
10    Authorise Market Purchase               For       For          Management
11    Adopt New Articles of Association       For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HON KWOK LAND INVESTMENT CO. LTD.

Ticker:       00160          Security ID:  Y36950155
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Xiao-Ping Li as Director        For       For          Management
3b    Reelect Zuric Yuen-Keung Chan as        For       For          Management
      Director
3c    Reelect Kenneth Kin-Hing Lam as         For       For          Management
      Director
3d    Authorize Board to Fix  Remuneration of For       For          Management
      Directors
4     Reappoint Ernst and Young as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  438128308
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Amend Articles To Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials -
      Decrease Maximum Board Size - Abolish
      Annual Bonus Payment for Statutory
      Auditors
3.1   Elect Director Kondo, Koichi            For       For          Management
3.2   Elect Director Ito, Takanobu            For       For          Management
3.3   Elect Director Hamada, Akio             For       For          Management
3.4   Elect Director Oyama, Tatsuhiro         For       For          Management
3.5   Elect Director Ike, Fumihiko            For       For          Management
3.6   Elect Director Kawanabe, Tomohiko       For       For          Management
3.7   Elect Director Hogen, Kensaku           For       For          Management
3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management
3.9   Elect Director Fukui, Takeo             For       For          Management
3.10  Elect Director Yamada, Takuji           For       For          Management
3.11  Elect Director Yoshida, Masahiro        For       For          Management
3.12  Elect Director Yamamoto, Yoshiharu      For       For          Management
4.1   Appoint Statutory Auditor Abe, Hirotake For       For          Management
4.2   Appoint Statutory Auditor Iwashita,     For       Against      Management
      Tomochika
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors and
      Statutory Auditors


--------------------------------------------------------------------------------

HONG FOK CORPORATION LTD.

Ticker:       H30            Security ID:  Y3281P101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 115,000  For       For          Management
3     Reelect Cheong Kim Pong as Director     For       Against      Management
4     Reelect Lai Meng Seng as Director       For       Against      Management
5     Reelect Jackson Lee as Director         For       Against      Management
6     Reappoint KPMG LLP, Public Accountants  For       For          Management
      and Certified Public Accountants,
      Singapore, as Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HONG KONG AIRCRAFT ENGINEERING CO. LTD.

Ticker:       00044          Security ID:  Y29790105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declare Final Dividend                  For       For          Management
2a    Reelect Robert Ernest Adams as Director For       For          Management
2b    Reelect Mark Hayman as Director         For       For          Management
2c    Elect Fanny Lung Ngan Yee as Director   For       Against      Management
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Aggregate Directors' Fees of Up For       For          Management
      to HK$6 Million in a Year


--------------------------------------------------------------------------------

HONG KONG AND CHINA GAS CO. LTD.

Ticker:       00003          Security ID:  Y33370100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lee Shau Kee as Director        For       For          Management
3b    Reelect Colin Lam Ko Yin as Director    For       Against      Management
3c    Reelect David Li Kwok Po as Director    For       Against      Management
3d    Reelect Alfred Chan Wing Kin as         For       For          Management
      Director
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Bonus Issue of Shares           For       For          Management
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5e    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD

Ticker:       00388          Security ID:  Y3506N139
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$2.31 Per   For       For          Management
      Share
3a    Elect Kwok Chi Piu, Bill as Director    For       For          Management
3b    Elect Lee Kwan Ho, Vincent Marshall as  For       Against      Management
      Director
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7a    Approve Remuneration of HK$550,000 and  For       For          Management
      HK$385,000 Per Annum to the Chairman
      and Non-Executive Directors
      Respectively
7b    Approve Attendance Fee and Additional   For       For          Management
      Remuneration for the Chairman and
      Members of Certain Board Committees
8     Amend Articles of Association of the    For       For          Management
      Company
9     Amend Articles Re: Nomination of        For       For          Management
      Directors
10    Amend Articles Re: Board Related        For       For          Management


--------------------------------------------------------------------------------

HONG KONG FERRY (HOLDINGS) CO. LTD.

Ticker:       00050          Security ID:  Y36413105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lau Yum Chuen Eddie as Director For       Against      Management
3a2   Reelect Wong Man Kong, Peter as         For       For          Management
      Director
3a3   Reelect Wu King Cheong as Director      For       For          Management
3a4   Reelect Wong Yu Pok, Marina as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HONG KONG RESOURCES HOLDINGS CO., LTD.

Ticker:       02882          Security ID:  G7155A108
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Liu Wangzhi as Director and       For       Against      Management
      Approve his Service Contract


--------------------------------------------------------------------------------

HONG KONG RESOURCES HOLDINGS CO., LTD.

Ticker:       02882          Security ID:  G7155A108
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Final Dividend HK$0.35 per      For       For          Management
      Share
3a    Reelect Wong, Kennedy Ying Ho as        For       For          Management
      Director
3b    Reelect Mung Kin Keung as Director      For       Against      Management
3c    Reelect Ng Estella Yi Kum as Director   For       For          Management
3d    Reelect Kong Ho Director                For       For          Management
3e    Reelect Liu Wangzhi Director            For       For          Management
3f    Approve Remuneration of Directors       For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Pursuant to the Share Option
      Scheme


--------------------------------------------------------------------------------

HONG KONG RESOURCES HOLDINGS CO., LTD.

Ticker:       02882          Security ID:  G7155A108
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Subscription Agreement in       For       For          Management
      Relation to the Issuance of Convertible
      Bonds with an Aggregate Amount of HK$72
      Million to the Connected Subscribers
1b    Approve Issuance of Conversion Shares   For       For          Management
      to the Connected Subscribers in
      Relation to the Subscription Agreement
1c    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HONG LEONG ASIA LTD

Ticker:       H22            Security ID:  Y3645L101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.07 Per  For       For          Management
      Share
3a    Approve Directors' Fees of SGD 260,384  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 190,000) and Audit Committee Fees
      of SGD 20,000 Per Quarter from July 1,
      2011 to June 30, 2012
3b    Approve Additional Directors' Fees of   For       For          Management
      SGD 170,000 for the Year Ended Dec.31,
      2010 (2009: Nil)
4     Reelect Kwek Leng Peck as Director      For       For          Management
5a    Reelect Kwek Leng Beng as Director      For       For          Management
5b    Reelect Ernest Colin Lee as Director    For       For          Management
5c    Reelect Quek Shi Kui as Director        For       For          Management
6     Appoint Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Hong Leong Asia
      Share Option Scheme 2000
9     Authorize Share Repurchase Program      For       For          Management
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

HONGKONG CHINESE LTD. (FRMRLY. HKCB BANK HOLDING)

Ticker:       00655          Security ID:  G4586T103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Albert Saychuan Cheok as        For       For          Management
      Director
2a2   Reelect Leon Chan Nim Leung as Director For       For          Management
2a3   Reelect Victor Yung Ha Kuk as Director  For       For          Management
2a4   Reelect Tsui King Fai as Director       For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker:       00006          Security ID:  Y33549117
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve JV Transaction and Related      For       For          Management
      Transactions


--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker:       00006          Security ID:  Y33549117
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from Hongkong       For       For          Management
      Electric Holdings Limited to Power
      Assets Holdings Limited


--------------------------------------------------------------------------------

HONGKONG LAND HOLDINGS LTD.

Ticker:       H78            Security ID:  G4587L109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Auditor's Report and Declare Final
      Dividend
2     Reelect Charles Allen-Jones as Director For       For          Management
3     Reelect Jenkin Hui as Director          For       For          Management
4     Reelect Sir Henry Keswick as Director   For       For          Management
5     Reelect Lord Powell of Bayswater as     For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       Against      Management
      Auditors and Authorize Their
      Remuneration
8     Authorize Issue of Equity or            For       For          Management
      Equity-Linked Securities with and
      without Pre-emptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HOP FUNG GROUP HOLDINGS LTD.

Ticker:       02320          Security ID:  G45999102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Hui Sum Kwok as Director        For       For          Management
3a2   Reelect Wong Wing Por as Director       For       For          Management
3a3   Reelect Chee Man Sang, Eric as Director For       For          Management
3a4   Reelect Yip Kwok Kwan as Director       For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HOPEWELL HOLDINGS LTD.

Ticker:       00054          Security ID:  Y37129163
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.54 Per   For       For          Management
      Share
3a1   Reelect Gordon Ying Sheung Wu as        For       For          Management
      Director
3a2   Reelect Thomas Jefferson Wu as Director For       For          Management
3a3   Reelect Henry Hin Moh Lee as Director   For       For          Management
3a4   Reelect Carmelo Ka Sze Lee as Director  For       For          Management
3a5   Reelect Lee Yick Nam as Director        For       For          Management
3a6   Reelect William Wing Lam Wong as        For       Against      Management
      Director
3b    Resolve Not to Fill Up Vacated Office   For       For          Management
      Resulting From Retirement Robert Van
      Jin Nien
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HORIZON NORTH LOGISTICS INC.

Ticker:       HNL            Security ID:  44044D107
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Bob German               For       For          Management
2.2   Elect Director Roderick Graham          For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Russell Newmark          For       For          Management
2.5   Elect Director Ric Peterson             For       For          Management
2.6   Elect Director Dean Swanberg            For       For          Management
2.7   Elect Director Dale E. Tremblay         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

HORIZON OIL LTD.

Ticker:       HZN            Security ID:  Q4706E100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Fraser Ainsworth as a Director    For       For          Management
3(b)  Elect Gerrit de Nys as a Director       For       For          Management
4     Approve the Company's Long Term         For       For          Management
      Incentive Plan
5     Approve the Grant of Up to 2.71 Million For       For          Management
      Shares to Brent Emmett, Chief Executive
      Officer and Executive Director, Under
      the Long Term Incentive Plan


--------------------------------------------------------------------------------

HORNBY PLC

Ticker:       HRN            Security ID:  G46032119
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Neil Johnson as Director       For       For          Management
4     Re-elect Andrew Morris as Director      For       For          Management
5     Re-elect Mark Rolfe as Director         For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

HOTEL GRAND CENTRAL

Ticker:       H18            Security ID:  Y3722S144
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.04 Per Share
3     Approve Directors' Fees of SGD 177,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 163,000)
4     Reelect Tan Teck Lin as Director        For       For          Management
5     Reelect Tan Eng Teong as Director       For       For          Management
6     Reelect Fang Swee Peng as Director      For       For          Management
7     Reelect Lim Pooi Yin as Director        For       For          Management
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Right
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HOTEL PROPERTIES LTD.

Ticker:       H15            Security ID:  V75384103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.02 Per Share and Special Dividend of
      SGD 0.03 Per Share
3     Approve Directors' Fees of SGD 618,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 387,250)
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Reelect Joseph Grimberg as Director     For       For          Management
6     Reelect Michael S. Dobbs-Higginson as   For       For          Management
      Director
7     Reelect David Fu Kuo Chen as Director   For       For          Management
8     Reelect Stephen Lau Buong Lik as        For       For          Management
      Director
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HOWDEN JOINERY GROUP PLC

Ticker:       HWDN           Security ID:  G4647J102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Will Samuel as Director        For       For          Management
3     Re-elect Angus Cockburn as Director     For       For          Management
4     Re-elect Michael Wemms as Director      For       For          Management
5     Re-elect Ian Smith as Director          For       For          Management
6     Elect Tiffany Hall as Director          For       For          Management
7     Re-elect Matthew Ingle as Director      For       For          Management
8     Re-elect Mark Robson as Director        For       For          Management
9     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Approve Remuneration Report             For       For          Management
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect Safra Catz as Director         For       For          Management
3b    Elect Laura Cha as Director             For       For          Management
3c    Re-elect Marvin Cheung as Director      For       For          Management
3d    Re-elect John Coombe as Director        For       For          Management
3e    Re-elect Rona Fairhead as Director      For       For          Management
3f    Re-elect Douglas Flint as Director      For       For          Management
3g    Re-elect Alexander Flockhart as         For       For          Management
      Director
3h    Re-elect Stuart Gulliver as Director    For       For          Management
3i    Re-elect James Hughes-Hallett as        For       For          Management
      Director
3j    Re-elect William Laidlaw as Director    For       For          Management
3k    Re-elect Janis Lomax as Director        For       For          Management
3l    Elect Iain Mackay as Director           For       For          Management
3m    Re-elect Gwyn Morgan as Director        For       For          Management
3n    Re-elect Nagavara Murthy as Director    For       For          Management
3o    Re-elect Sir Simon Robertson as         For       For          Management
      Director
3p    Re-elect John Thornton as Director      For       For          Management
3q    Re-elect Sir Brian Williamson as        For       For          Management
      Director
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Approve Share Plan 2011                 For       For          Management
8     Approve Fees Payable to Non-Executive   For       For          Management
      Directors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  404280406
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect Safra Catz as Director         For       For          Management
3b    Elect Laura Cha as Director             For       For          Management
3c    Re-elect Marvin Cheung as Director      For       For          Management
3d    Re-elect John Coombe as Director        For       For          Management
3e    Re-elect Rona Fairhead as Director      For       For          Management
3f    Re-elect Douglas Flint as Director      For       For          Management
3g    Re-elect Alexander Flockhart as         For       For          Management
      Director
3h    Re-elect Stuart Gulliver as Director    For       For          Management
3i    Re-elect James Hughes-Hallett as        For       For          Management
      Director
3j    Re-elect William Laidlaw as Director    For       For          Management
3k    Re-elect Janis Lomax as Director        For       For          Management
3l    Elect Iain Mackay as Director           For       For          Management
3m    Re-elect Gwyn Morgan as Director        For       For          Management
3n    Re-elect Nagavara Murthy as Director    For       For          Management
3o    Re-elect Sir Simon Robertson as         For       For          Management
      Director
3p    Re-elect John Thornton as Director      For       For          Management
3q    Re-elect Sir Brian Williamson as        For       For          Management
      Director
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Approve Share Plan 2011                 For       For          Management
8     Approve Fees Payable to Non-Executive   For       For          Management
      Directors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HSIN CHONG CONSTRUCTION GROUP LTD.

Ticker:       00404          Security ID:  G4634Z101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Kenneth Chu Ting-kin as         For       For          Management
      Director
3b    Reelect Barry John Buttifant as         For       For          Management
      Director
3c    Reelect Jeffrey Lam Kin-fung as         For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors For the Year Ending Dec. 31,
      2011
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of the Share Option For       Against      Management
      Scheme Limit
7     Approve Refreshment of the Share Option For       Against      Management
      Scheme Limit of the Synergis Holdings
      Limited


--------------------------------------------------------------------------------

HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS

Ticker:       H64            Security ID:  Y38157106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per  For       For          Management
      Share
3     Reelect Lee Ai Ming as Director         For       For          Management
4     Reelect Phua Yong Pin as Director       For       For          Management
5     Reelect Kelvin Lee Kiam Hwee as         For       For          Management
      Director
6     Reelect Siew Peng Yim as Director       For       Against      Management
7     Approve Increase in Non-Executive       For       For          Management
      Directors' Fees to SGD 164,000 for the
      Year Ended Dec. 31, 2010
8     Approve Non-Executive Directors' Fees   For       For          Management
      of SGD 141,000 for the Year Ending Dec.
      31, 2011
9     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Share and Grant of  For       Against      Management
      Options Under the HTL International
      Holdings Limited Share Option Plan 2002
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HUAFENG GROUP HOLDINGS LTD.

Ticker:       00364          Security ID:  G463BZ103
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cai Zhenying as Director        For       For          Management
2b    Reelect Choy So Yuk as Director         For       For          Management
2c    Reelect Wong Siu Hong as Director       For       For          Management
2d    Approve Remuneration of Directors       For       For          Management
3     Approve RSM Nelson Wheeler as Auditor   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of the Scheme       For       Against      Management
      Mandate Limit


--------------------------------------------------------------------------------

HUAN HSIN HOLDINGS

Ticker:       H16            Security ID:  Y3745P101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 235,000  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Reelect Lim Hock Beng as Director       For       For          Management
4     Reelect Lau Ping Sum, Pearce as         For       For          Management
      Director
5     Reelect Chang Shih Hsing as Director    For       For          Management
6     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bruce Barraclough     For       For          Management
1.2   Elect Director David Garofalo           For       For          Management
1.3   Elect Director Alan R. Hibben           For       For          Management
1.4   Elect Director W. Warren Holmes         For       For          Management
1.5   Elect Director John L. Knowles          For       For          Management
1.6   Elect Director Alan J. Lenczner         For       For          Management
1.7   Elect Director Kenneth G. Stowe         For       For          Management
1.8   Elect Director G. Wesley Voorheis       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

HUNG HING PRINTING GROUP LIMITED

Ticker:       00450          Security ID:  Y3779N105
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Peter Martin Springford as      For       For          Management
      Director
3a2   Reelect Ho Chi Kit as Director          For       Against      Management
3a3   Reelect Lam Tsz Wang, Alvin as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HUNTING PLC

Ticker:       HTG            Security ID:  G46648104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect David Barr as Director            For       For          Management
5     Re-elect George Helland as Director     For       For          Management
6     Re-elect John Hofmeister as Director    For       For          Management
7     Re-elect Richard Hunting as Director    For       For          Management
8     Re-elect John Nicholas as Director      For       For          Management
9     Re-elect Dennis Proctor as Director     For       For          Management
10    Re-elect Peter Rose as Director         For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUNTSWORTH PLC

Ticker:       HNT            Security ID:  G4670Y117
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Richard Sharp as Director      For       For          Management
2     Re-elect Lord Chadlington as Director   For       For          Management
3     Re-elect Lord Puttnam as Director       For       For          Management
4     Re-elect Sally Withey as Director       For       For          Management
5     Elect Colin Adams as Director           For       For          Management
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Approve Remuneration Report             For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Approve Scrip Dividend                  For       For          Management
11    Approve Scrip Dividend Offer            For       For          Management
12    Approve Final Dividend                  For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD)

Ticker:       H73            Security ID:  Y37949107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Reelect Ong Kian Min as Director        For       For          Management
4     Reelect Lim Chee San as Director        For       For          Management
5     Reelect Tang See Chim as Director Who   For       For          Management
      is Over 70 Years Old and Retiring Under
      Section 153 (6) of the Companies Act
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Directors' Fees of SGD 256,000  For       For          Management
      for the Financial Year Ending June 30,
      2011
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HUSCOKE RESOURCES HOLDINGS LTD.

Ticker:       00704          Security ID:  G4336G104
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reorganization          For       For          Management


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HUTCHISON HARBOUR RING LTD.

Ticker:       00715          Security ID:  G46712108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Fok Kin-ning, Canning as        For       For          Management
      Director
3b    Reelect Tsui Kin Tung, Tony as Director For       For          Management
3c    Reelect Edith Shih as Director          For       Against      Management
3d    Reelect Kwan Kai Cheong as Director     For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Connected Transaction with a    For       For          Management
      Related Party
7     Amend Bye-laws of the Company           For       For          Management


--------------------------------------------------------------------------------

HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.

Ticker:       00215          Security ID:  G4672G106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Fok Kin-ning, Canning as        For       For          Management
      Director
3b    Reelect Lai Kai Ming, Dominic as        For       For          Management
      Director
3c    Reelect Cheong Ying Chew, Henry as      For       For          Management
      Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditor and Authorize Board to Fix
      Auditor's Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker:       00013          Security ID:  Y38024108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Fok Kin-ning, Canning as        For       For          Management
      Director
3b    Reelect Kam Hing Lam as Director        For       Against      Management
3c    Reelect Holger Kluge as Director        For       For          Management
3d    Reelect William Shurniak as Director    For       For          Management
3e    Reelect Wong Chung Hin as Director      For       For          Management
4     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Amendments to the Articles of   For       For          Management
      Association


--------------------------------------------------------------------------------

HWA HONG CORPORATION LTD

Ticker:       H19            Security ID:  V47055120
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0125    For       For          Management
      Per Share and Special Dividend of SGD
      0.0875 Per Share
3     Approve Non-Executive Directors' Fees   For       For          Management
      of SGD 292,500 for the Year Ending Dec.
      31, 2011 Payable on a Quarterly Basis
      in Arrears at the End of Each Calendar
      Quarter
4     Reelect Ong Hian Eng as Director        For       For          Management
5     Reelect Ma Kah Woh Paul as  Director    For       For          Management
6     Reelect Ong Mui Eng as Director         For       For          Management
7     Reelect Guan Meng Kuan as Director      For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Extension of the Hwa Hong       For       Against      Management
      Corporation Limited (2001) Share Option
      Scheme
11    Approve Issuance of Shares Under the    For       For          Management
      Hwa Hong Corporation Limited Scrip
      Dividend Scheme
12    Authorize Renewal of Share Repurchase   For       For          Management
      Program


--------------------------------------------------------------------------------

HYBRID KINETIC GROUP LIMITED

Ticker:       01188          Security ID:  G4709W108
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Zhejiang GBS     For       For          Management
      Energy Co. Ltd. from Headland Co. Ltd.,
      Wenren Hongyan and Wenren Hongquan for
      a Consideration of RMB 180 Million
2     Approve Issuance of 457.3 Million       For       For          Management
      Consideration Shares Pursuant to the
      Acquisition Agreement
3     Approve Refreshment of Mandate Limit    For       Against      Management
      Under the Share Option Scheme


--------------------------------------------------------------------------------

HYBRID KINETIC GROUP LTD.

Ticker:       01188          Security ID:  G4709W108
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint BDO Limited as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HYBRID KINETIC GROUP LTD.

Ticker:       01188          Security ID:  G4709W108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yeung Yung as Executive         For       For          Management
      Director
2b    Reelect Huang Chunhua as Executive      For       For          Management
      Director
2c    Reelect Wang Chuantao as Executive      For       For          Management
      Director
2d    Reelect Liu Stephen Quan as Executive   For       For          Management
      Director
2e    Reelect Zhu Shengliang as Executive     For       For          Management
      Director
2f    Reelect Wang Wei as Executive Director  For       For          Management
2g    Reelect Zhang Zhenwei as Executive      For       For          Management
      Director
2h    Reelect Xu Jianguo as Executive         For       For          Management
      Director
2i    Reelect Li Zhengshan as Executive       For       For          Management
      Director
2j    Reelect Hong Shuguang as Executive      For       Against      Management
      Director
2k    Reelect Xia Tingkang, Tim as            For       For          Management
      Non-Executive Director
2l    Reelect Zhu Guobin as Non-Executive     For       For          Management
      Director
2m    Reelect Wong Lee Hing as Independent    For       For          Management
      Non-Executive Director
2n    Reelect Ting Kwok Kit, Johnny as        For       For          Management
      Independent Non-Executive Director
2o    Reelect Dr Song Jian as Independent     For       For          Management
      Non-Executive Director
2p    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HYDER CONSULTING PLC

Ticker:       HYC            Security ID:  G46879105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ivor Catto as Director         For       For          Management
5     Re-elect Sir Alan Thomas as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Adopt New Articles of Association       For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HYDROGENICS CORPORATION

Ticker:       HYG            Security ID:  448883207
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in Private   For       For          Management
      Placements


--------------------------------------------------------------------------------

HYDROGENICS CORPORATION

Ticker:       HYG            Security ID:  448883207
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Douglas S. Alexander     For       For          Management
2.2   Elect Director Michael Cardiff          For       For          Management
2.3   Elect Director Joseph Cargnelli         For       For          Management
2.4   Elect Director Henry J. Gnacke          For       For          Management
2.5   Elect Director Norman M. Seagram        For       For          Management
2.6   Elect Director Daryl Wilson             For       For          Management
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

HYFLUX LTD.

Ticker:       600            Security ID:  Y3817K105
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association of the    For       For          Management
      Company
2     Approve Issuance of Class A Cumulative  For       For          Management
      Preference Shares and Class B
      Non-Cumulative Preference Shares


--------------------------------------------------------------------------------

HYFLUX LTD.

Ticker:       600            Security ID:  Y3817K105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.035 Per For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Reelect Rajsekar Kuppuswami Mitta as    For       For          Management
      Director
4     Reelect Tan Teck Meng as Director       For       For          Management
5     Approve Directors' Fees of SGD 490,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 576,667)
6     Reappoint KPMG LLP as External Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Allotment and Issuance of       For       For          Management
      Preference Shares
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Hyflux Employees'
      Share Option Scheme
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

HYFLUX LTD.

Ticker:       600            Security ID:  Y3817K105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Hyflux Employees' Share Option  For       Against      Management
      Scheme 2011
2     Approve Participation of Olivia Lum Ooi For       Against      Management
      Lin in the Hyflux Employees' Share
      Option Scheme 2011
3     Approve Grant of Options to Olivia Lum  For       Against      Management
      Ooi Lin under the Hyflux Employees'
      Share Option Scheme 2011


--------------------------------------------------------------------------------

HYSAN DEVELOPMENT CO. LTD.

Ticker:       00014          Security ID:  Y38203124
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010 with Option for
      Scrip Dividend
3a    Reelect Hans Michael Jebsen as Director For       For          Management
3b    Reelect Chien Lee as Director           For       For          Management
3c    Reelect Irene Yun Lien Lee as Director  For       For          Management
4     Approve Revision of Annual Fees Payable For       For          Management
      to Non-Executive Directors, Audit
      Committee Members, and Remuneration
      Committee Members
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

I-CABLE COMMUNICATIONS LTD.

Ticker:       01097          Security ID:  Y38563105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Roger K. H. Luk as Director     For       For          Management
2b    Reelect Patrick Y. W. Wu as Director    For       For          Management
2c    Reelect Anthony K. K. Yeung as Director For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

I.T LIMITED

Ticker:       00999          Security ID:  G4977W103
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend of HK$0.105 Per  For       For          Management
      Share
3a    Reelect Francis Goutenmacher as         For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of Share Option     For       Against      Management
      Scheme Mandate Limit Up to 10 Percent
      of the Issued Share Capital


--------------------------------------------------------------------------------

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek Bullock            For       For          Management
1.2   Elect Director John E. Caldwell         For       For          Management
1.3   Elect Director Donald K. Charter        For       For          Management
1.4   Elect Director W. Robert Dengler        For       For          Management
1.5   Elect Director Guy G. Dufresne          For       For          Management
1.6   Elect Director Stephen J. J. Letwin     For       For          Management
1.7   Elect Director Mahendra Naik            For       For          Management
1.8   Elect Director William D. Pugliese      For       For          Management
1.9   Elect Director John T. Shaw             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

IBERDROLA RENOVABLES SA

Ticker:       IBR            Security ID:  E6244B103
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Accept Individual and Consolidated      For       For          Management
      Management Reports for FY Ended Dec.
      31, 2010
3     Approve Discharge of Directors          For       For          Management
4     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
5     Approve Allocation of Income and        For       For          Management
      Dividends
6     Ratify Co-option of and Elect Aurelio   For       For          Management
      Izquierdo Gomez as Director
7     Authorize Board to Establish and Fund   For       For          Management
      Associations and Foundations; Void
      Previous Authorization to the Extent of
      Unused Portion
8     Approve Merger by Absorption of Company For       For          Management
      by Iberdrola SA; Approve Merger Balance
      Sheet of Iberdrola SA as of Dec. 31,
      2010; Receive Necessary Reports on
      Merger; Approve Necessary Actions for
      Merger; Set Terms and Conditions of the
      Exchange
9     Approve Extraordinary Dividends of EUR  For       For          Management
      1.20 Per Share
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Report    For       For          Management
      for FY 2011; Approve Application of
      Current Policy on Remuneration for FY
      2010


--------------------------------------------------------------------------------

IBERDROLA S.A.

Ticker:       IBE            Security ID:  E6165F166
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements for FY 2010
2     Accept Individual and Consolidated      For       For          Management
      Management Reports for FY 2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
      for FY 2011
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.03 Per Share
6     Authorize Capital Increase of up to EUR For       For          Management
      1.91 Billion via Capitalization of
      Reserves, and Amend Article 5
      Accordingly
7     Approve 2011-2013 Restricted Sotck Plan For       For          Management
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities of up to 50
      percent, Excluding Preemptive Riqhts of
      up to 20 Percent
9     Authorize Issuance of Convertible       For       For          Management
      Bonds/Debentures Including Warrants
      without Preemptive Rights up to EUR 5
      Billion
10    Authorize Issuance of (i)               For       For          Management
      Bonds/Debentures/Preferred Stock up to
      Aggregate Nominal Amount of EUR 20
      Billion, and (ii) Notes up to EUR 6
      Billion
11    Authorize Listing on and Delisting from For       For          Management
      Secondary Exchanges of Shares and Other
      Securities
12    Authorize Board to Create and Fund      For       For          Management
      Associations and Foundations
13.1  Amend Article 1 Re: include Concept of  For       For          Management
      Corporate Governance System and
      Corporate Interest
13.2  Amend Several Articles Re: Technical    For       For          Management
      and Textual Adjustments
13.3  Amend Several Articles Re: General      For       For          Management
      Meeting Rules
13.4  Amend Several Articles Re: Technical    For       For          Management
      and Textual Adjustments on General
      Meeting Rules
13.5  Amend Several Articles Re: Voting       For       For          Management
      Rights
13.6  Amend Articles Re: Board and Committees For       For          Management
13.7  Adopt Restated Bylaws                   For       For          Management
14    Amend General Meeting Regulations       For       For          Management
15    Approve Merger by Absorption of         For       For          Management
      Iberdrola Renovables SA
16    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
17    Advisory Vote on Remuneration Report    For       For          Management


--------------------------------------------------------------------------------

 IBERIA LINEAS AEREAS DE ESPANA

Ticker:       IBLA           Security ID:  E6167M102
Meeting Date: NOV 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reduction Via           For       For          Management
      Amortization of Treasury Shares Without
      Creditors' Right to Objection; Amend
      Articles 5 and 6 of Company Bylaws
2     Approve Spin-Off of Company from Iberia For       For          Management
      Lineas Aereas de Espana Sociedad
      Anonima Operadora; Approve Spin-Off
      Balance Sheet of Iberia Lineas Aereas
      De Espana SA as of Dec. 31, 2009
3     Authorize Creation of 25.06 Million New For       For          Management
      Class B Shares With Par Value of EUR
      3.90 to Reclassify 125.32 Million
      Shares With Par Value of EUR 0.78
      Indirectly Owned by British Airways PLC
4     Approve Merger by Absorption of Company For       For          Management
      and BA Holdco SA by International
      Consolidated Airlines Group SA. Approve
      Merger Balance Sheet of Iberia Lineas
      Aereas De Espana SA as of Dec. 31, 2009
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

IBERPAPEL GESTION SA

Ticker:       IBG            Security ID:  E6216P106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements; Approve
      Allocation of Income; Discharge of
      Directors for FY 2010
2     Approve Partial Refund of Share Issue   For       For          Management
      Premium
3     Authorize Repurchase of Shares; Void    For       Against      Management
      Previous Authorization
4     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares; Amend
      Article 5 Accordingly
5.1   Amend Article 1 Re: Company Name        For       For          Management
5.2   Amend Article 9 Re: Competencies of     For       For          Management
      General Meeting
5.3   Amend Article 10 Re: Convening the      For       For          Management
      General Meeting
5.4   Amend Article 12 Re: General Meeting    For       For          Management
      Quorum
5.5   Amend Article 13 Re: Meeting            For       For          Management
      Announcement
5.6   Amend Article 14 Re: Attendance and     For       For          Management
      Representation at General Meeting
5.7   Amend Article 16 Re: Convening an       For       For          Management
      Extraordinary Meeting
5.8   Amend Article 24 Re: Board-Related      For       For          Management
6     Amend General Meeting Regulations       For       For          Management
7     Reelect PricewaterhouseCoopers          For       Against      Management
      Auditores SL as Auditors of Company and
      Consolidated Group
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
10    Designate Two Shareholders to Approve   For       For          Management
      and Sign Minutes of Meeting
11    Receive Explanatory Report in           None      None         Management
      Accordance With Article 116 of Stock
      Market Law
12    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

ICAP PLC

Ticker:       IAP            Security ID:  G46981117
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Charles Gregson as Director    For       For          Management
4     Re-elect Matthew Lester as Director     For       For          Management
5     Re-elect James McNulty as Director      For       For          Management
6     Elect John Sievwright as Director       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Approve Remuneration Report             For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Adopt New Articles of Association       For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ICON ENERGY LTD.

Ticker:       ICN            Security ID:  Q48618104
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Stephen Barry as a Director       For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$500,000
      Per Annum
5     Approve Proportional Takeover           For       For          Management
      Provisions


--------------------------------------------------------------------------------

IDT AUSTRALIA LTD.

Ticker:       IDT            Security ID:  Q49354113
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Graeme Blackman OAM as a Director For       For          Management
3     Elect Robert Burnet as a Director       For       For          Management
4     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

IDT INTERNATIONAL LTD

Ticker:       00167          Security ID:  G4705P107
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Barry John Buttifant as         For       For          Management
      Director
2b    Reelect Lo Kai Yiu, Anthony as Director For       For          Management
2c    Reelect Kenichi Ohmae as Director       For       Against      Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

IFG GROUP PLC

Ticker:       IJG            Security ID:  G47062107
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect Aidan Comerford as Director       For       For          Management
4     Reelect Declan Kenny as Director        For       For          Management
5     Reelect Joe Moran as Director           For       Against      Management
6     Reelect John Lawrie as Director         For       Against      Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Authorise Reissuance of Treasury Shares For       For          Management
12    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IFG GROUP PLC

Ticker:       IJG            Security ID:  G47062107
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2011 Long Term Incentive Plan   For       Against      Management


--------------------------------------------------------------------------------

IG GROUP HOLDINGS PLC

Ticker:       IGG            Security ID:  G4753Q106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect David Currie as Director          For       For          Management
3     Re-elect Peter Hetherington as Director For       For          Management
4     Re-elect Timothy Howkins as Director    For       For          Management
5     Re-elect Andrew MacKay as Director      For       For          Management
6     Approve Final Dividend                  For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      of the Company
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Approve Remuneration Report             For       Against      Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Approve Value Share Plan                For       For          Management
12    Authorise Market Purchase               For       For          Management
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IGM FINANCIAL INC.

Ticker:       IGM            Security ID:  449586106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marc A. Bibeau as Director        For       For          Management
1.2   Elect Heather E. Conway as Director     For       For          Management
1.3   Elect Andre Desmarais as Director       For       Withhold     Management
1.4   Elect Paul Desmarais, Jr. as Director   For       Withhold     Management
1.5   Elect V. Peter Harder as Director       For       For          Management
1.6   Elect Daniel Johnson as Director        For       Withhold     Management
1.7   Elect John McCallum as Director         For       For          Management
1.8   Elect Raymond L. McFeetors as Director  For       Withhold     Management
1.9   Elect R. Jeffrey Orr as Director        For       Withhold     Management
1.10  Elect Roy W. Piper as Director          For       For          Management
1.11  Elect Michel Plessis-Belair as Director For       Withhold     Management
1.12  Elect Henri-Paul Rousseau as Director   For       Withhold     Management
1.13  Elect Philip K. Ryan as Director        For       Withhold     Management
1.14  Elect Susan Sherk as Director           For       For          Management
1.15  Elect Charles R. Sims as Director       For       Withhold     Management
1.16  Elect Murray J. Taylor as Director      For       Withhold     Management
1.17  Elect Gerard Veilleux as Director       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Repeal and Replace By-Law No. 1         For       For          Management


--------------------------------------------------------------------------------

IINET LIMITED

Ticker:       IIN            Security ID:  Q4875K101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Assistance by     For       For          Management
      Each Netspace Group Member to the
      Company in Connection with the
      Company's Acquisition of Netspace
      Online Systems Pty Ltd, Spacecentre Pty
      Ltd, and Aspry Pty Ltd
2     Adopt a New Constitution                For       For          Management
3     Approve the Acquisition by the Company  For       For          Management
      of the AAPT Consumer Division from AAPT
      Ltd in Consideration for the Payment of
      A$60 Million


--------------------------------------------------------------------------------

IINET LIMITED

Ticker:       IIN            Security ID:  Q4875K101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter James as a Director         For       For          Management
1b    Elect Paul Broad as a Director          For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ILIAD

Ticker:       ILD            Security ID:  F4958P102
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       Against      Management
      with Maxime Lombardini
6     Reelect Maxime Lombardini as Director   For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
11    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 5 Million
12    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
15    Authorize Capital Increase of Up to EUR For       Against      Management
      1.5 Million for Future Exchange Offers
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 75 Million for Bonus Issue or
      Increase in Par Value
17    Approve Employee Stock Purchase Plan    Against   For          Management
18    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
19    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
20    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
21    Amend Article 23.1 of Bylaws Re: Bonds  For       For          Management
      Issuance Authorization
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jennifer Anne Seabrook as a       For       For          Management
      Director
2     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
3     Approve the Remuneration of             For       For          Management
      Non-Executive Directors in the Amount
      of A$1.5 Million Per Annum
4     Approve the Grant of 750,000 LTID Share For       For          Management
      Rights in Three Tranches under the
      Company's Share Acquisition Plan to
      David Robb, Managing Director of the
      Company
5     Approve the Termination Benefits under  For       Against      Management
      the Revised Executive Employment
      Agreement of David Robb, Managing
      Director of the Company


--------------------------------------------------------------------------------

IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO

Ticker:       00585          Security ID:  G47629152
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Leung Pak To as Director        For       For          Management
2b    Reelect Ma Wai Man, Catherine as        For       For          Management
      Director
2c    Reelect Chan Yuk Sang as Director       For       For          Management
2d    Reelect Cheng Yuk Wo as Director        For       For          Management
2e    Reelect Lam Lee G. as Director          For       For          Management
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO

Ticker:       00585          Security ID:  G47629152
Meeting Date: APR 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
2     Approve Subscription Agreement          For       For          Management
3     Approve IDG Option Agreement            For       For          Management


--------------------------------------------------------------------------------

IMAGINATION TECHNOLOGIES GROUP PLC

Ticker:       IMG            Security ID:  G47104107
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Geoff Shingles as Director     For       For          Management
4     Re-elect Ian Pearson as Director        For       Against      Management
5     Re-elect David Hurst-Brown as Director  For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director I. Martin Pompadur       For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director David W. Leebron         For       For          Management
1.3   Elect Director Martin Pompadur          For       For          Management
1.4   Elect Director Marc A. Utay             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

IMDEX LTD.

Ticker:       IMD            Security ID:  Q4878M104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Kevin Dundo as a Director         For       For          Management
3     Elect Elizabeth Donaghey as a Director  For       For          Management
4     Approve the Grant of Up to 300,000      For       For          Management
      Performance Rights to Bernie Ridgeway,
      Managing Director, Under the Company's
      Employee Performance Rights Plan
5     Approve the Financial Assistance by     For       For          Management
      Ecospin Pty Ltd and Fluidstar Pty Ltd
      to the Company in Connection with the
      Company's Facility Agreements
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


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IMERYS

Ticker:       NK             Security ID:  F49644101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
4     Approve Transactions Concluded with     For       Against      Management
      Gilles Michel
5     Ratify Appointment of Gilles Michel as  For       Against      Management
      Director
6     Reelect Aimery Langlois-Meurinne as     For       For          Management
      Director
7     Reelect Gerard Buffiere as Director     For       For          Management
8     Reelect Aldo Cardoso as Director        For       For          Management
9     Reelect Maximilien de Limburg Stirum as For       For          Management
      Director
10    Reelect Jacques Veyrat as Director      For       For          Management
11    Elect Arielle Malard de Rothschild as   For       For          Management
      Director
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 37 Million
15    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
16    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1 Billion
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
20    Set Total Limit for Capital Increase at For       For          Management
      EUR 80 Million and Set Total Limit for
      Issuance of Securities Convertible into
      Debt at 1 Billion to Result from All
      Issuance Requests under Items 13, 14,
      15, 17 and 18
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
23    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize Issuance of Warrants (BSA)    For       Against      Management
      Without Preemptive Rights up to 5
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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IMF (AUSTRALIA) LTD

Ticker:       IMF            Security ID:  Q48580114
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hugh McLemon as a Director        For       For          Management
2     Elect John Walker as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Execution of Directors'     For       For          Management
      Deeds of Access, Indemnity, and
      Insurance
5     Approve Section 195 of the Corporations For       For          Management
      Act


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IMI PLC

Ticker:       IMI            Security ID:  G47152106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Martin Lamb as Director        For       For          Management
5     Re-elect Douglas Hurt as Director       For       For          Management
6     Re-elect Roy Twite as Director          For       For          Management
7     Re-elect Norman Askew as Director       For       For          Management
8     Re-elect Terry Gateley as Director      For       For          Management
9     Re-elect Kevin Beeston as Director      For       For          Management
10    Re-elect Anita Frew as Director         For       For          Management
11    Re-elect Bob Stack as Director          For       For          Management
12    Elect Ian Whiting as Director           For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Amend Share Option Plan                 For       For          Management
18    Approve Global Employee Share Purchase  For       For          Management
      Plan 2011
19    Approve US Stock Purchase Plan 2011     For       For          Management
A     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
B     Authorise Market Purchase               For       For          Management
C     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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IMPERIAL METALS CORPORATION

Ticker:       III            Security ID:  452892102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Pierre Lebel             For       Withhold     Management
2.2   Elect Director J. Brian Kynoch          For       For          Management
2.3   Elect Director Larry G. Moeller         For       For          Management
2.4   Elect Director Theodore W. Muraro       For       For          Management
2.5   Elect Director Edward A. Yurkowski      For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IMPERIAL OIL LIMITED

Ticker:       IMO            Security ID:  453038408
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director K.T. (Krystyna) Hoeg     For       For          Management
2.2   Elect Director B.H. (Bruce) March       For       For          Management
2.3   Elect Director J.M. (Jack) Mintz        For       For          Management
2.4   Elect Director R.C. (Robert) Olsen      For       Withhold     Management
2.5   Elect Director D.S. (David) Sutherland  For       For          Management
2.6   Elect Director S.D. (Sheelagh)          For       For          Management
      Whittaker
2.7   Elect Director V.L. (Victor) Young      For       For          Management


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IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  G4721W102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Burnett as Director        For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Robert Dyrbus as Director      For       For          Management
7     Re-elect Michael Herlihy as Director    For       For          Management
8     Re-elect Pierre Jungels as Director     For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Iain Napier as Director        For       For          Management
11    Re-elect Berge Setrakian as Director    For       For          Management
12    Re-elect Mark Williamson as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Extend the Grant of Options under the   For       For          Management
      French Appendix to the Imperial Tobacco
      Group International Sharesave Plan
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  453142101
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Burnett as Director        For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Robert Dyrbus as Director      For       For          Management
7     Re-elect Michael Herlihy as Director    For       For          Management
8     Re-elect Pierre Jungels as Director     For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Iain Napier as Director        For       For          Management
11    Re-elect Berge Setrakian as Director    For       For          Management
12    Re-elect Mark Williamson as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Extend the Grant of Options under the   For       For          Management
      French Appendix to the Imperial Tobacco
      Group International Sharesave Plan
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

IMRIS INC.

Ticker:       IM             Security ID:  45322N105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. David Graves          For       For          Management
1.2   Elect Director Robert Burgess           For       For          Management
1.3   Elect Director Robert Courteau          For       For          Management
1.4   Elect Director Carey Diamond            For       For          Management
1.5   Elect Director William Fraser           For       For          Management
1.6   Elect Director Blaine Hobson            For       For          Management
1.7   Elect Director David Leslie             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

IMS INTERNATIONAL METAL SERVICE

Ticker:       IMS            Security ID:  F52542101
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Transaction with International  For       For          Management
      Metal Service France Re: Repurchase of
      Stake in Euralliage
5     Approve Severance Payment Agreement     For       Against      Management
      with Philippe Goczol
6     Approve Transaction with Philippe       For       For          Management
      Goczol Re: Non-Compete Agreement
7     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge Ongoing Transactions
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 140,000
9     Appoint Ernst and Young et Autres as    For       For          Management
      Auditor
10    Appoint Auditex as Alternate Auditor    For       For          Management
11    Ratify Change of Registered Office to   For       For          Management
      21, rue Auber, 75009 Paris and Amend
      Bylaws Accordingly
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 8 Million for Bonus Issue or
      Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
16    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities up to
      Aggregate Nominal Amount of EUR 5
      Million for a Private Placement
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Granted Under Items
      15 and 16
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 14 to 17
19    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 14 to 18 at EUR 7.5 Million
20    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capital Increase of Up to EUR For       Against      Management
      5 Million for Future Exchange Offers
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Allow Board to Use Capital              For       Against      Management
      Authorizations Granted under Items 13
      to 24 in the Event of a Public Tender
      Offer or Share Exchange Offer, and
      Grant Authority to Board to Implement
      Antitakeover Measures During a Takeover
27    Change Location of Registered Office    For       For          Management
      from 21, rue Auber, 75009 Paris, to 7
      rue Michel Jacquet, 69800 Saint Priest;
      and Amend Article 4 of Bylaws
      Accordingly
28    Change Company Name to Jacquet Metal    For       For          Management
      Service and Amend Article 3 of Bylaws
      Accordingly
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

INCHCAPE PLC

Ticker:       INCH           Security ID:  G47320208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Simon Borrows as Director         For       For          Management
5     Re-elect Andre Lacroix as Director      For       For          Management
6     Re-elect Will Samuel as Director        For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Approve Performance Share Plan          For       For          Management
10    Approve Co-investment Plan              For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  DEC 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Brasher as a Director        For       For          Management
2     Elect Allan McCallum as a Director      For       For          Management
3     Elect John Marlay as a Director         For       For          Management
4     Approve the Grant of Up to 511,364      For       For          Management
      Performance Rights to James Fazzino,
      Managing Director and CEO, Under the
      Company's Performance Rights Plan
5     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

INDEPENDENCE GROUP NL (FRMLY INDEPENDENCE GOLD NL)

Ticker:       IGO            Security ID:  Q48886107
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Kelly Ross as a Director          For       For          Management
3     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$600,000 Per Annum


--------------------------------------------------------------------------------

INDEPENDENT NEWS & MEDIA PLC

Ticker:       IPNHF          Security ID:  G4755S183
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Brian Hillery as Director       For       For          Management
2b    Reelect Bengt Braun as Director         For       For          Management
2c    Reelect Donal Buggy as Director         For       For          Management
2d    Reelect Leslie Buckley as Director      For       Against      Management
2e    Reelect Paul Connolly as Director       For       For          Management
2f    Reelect Lucy Gaffney as Director        For       For          Management
2g    Reelect Baroness Margaret Jay as        For       For          Management
      Director
2h    Reelect Lothar Lanz as Director         For       For          Management
2i    Reelect Brian Mulroney as Director      For       Against      Management
2j    Reelect Frank Murray as Director        For       For          Management
2k    Reelect Gavin O'Reilly as Director      For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Remuneration Report             For       For          Management
5     Increase Authorized Ordinary Shares     For       For          Management
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Adopt New Articles of Association       For       For          Management
11    Amend 2009 Share Option Scheme          For       For          Management


--------------------------------------------------------------------------------

INDIGO BOOKS & MUSIC INC.

Ticker:       IDG            Security ID:  45567S108
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Heather Reisman, Bonnie Brooks,   For       Withhold     Management
      Frank Clegg, Jonathan Deitcher,
      Mitchell Goldhar, James Hall, Michael
      Kirby, Bruce Mau, Anne Marie O'Donovan,
      and Gerald Schwartz as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Deferred Share Unit Plan          For       For          Management
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan


--------------------------------------------------------------------------------

INDOFOOD AGRI RESOURCES LTD.

Ticker:       5JS            Security ID:  Y3974E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 325,000  For       For          Management
      for the year Ended Dec. 31, 2010
3a    Reelect Tjhie Tje Fie as Director       For       Against      Management
3b    Reelect Moleonoto Tjang as Director     For       For          Management
3c    Reelect Gunadi as Director              For       For          Management
3d    Reelect Lee Kwong Foo Edward as         For       For          Management
      Director
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
6     Approve Mandate for Transactions with   For       For          Management
      Related Parties
7     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

INDOFOOD AGRI RESOURCES LTD.

Ticker:       5JS            Security ID:  Y3974E108
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval of the Possible Material       For       For          Management
      Dilution
2     Approval of the Proposed Amalgamation   For       For          Management


--------------------------------------------------------------------------------

INDOPHIL RESOURCES NL

Ticker:       IRN            Security ID:  Q4893E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report for the Financial
      Year Ended Dec. 31, 2010
2     Elect Brian Phillips as a Director      For       For          Management
3     Ratify the Past Issuance of 48.02       For       For          Management
      Million Shares at A$0.86 Each to
      Coastal View Exploration Corporation
4     Approve the Amendment to the Company's  For       For          Management
      Constitution Re: Fees for Registering
      Transfers


--------------------------------------------------------------------------------

INDRA SISTEMAS S.A

Ticker:       BIDR           Security ID:  E6271Z155
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Allocation of Income and
      Dividends of EUR 0.68 per Share
2     Approve Discharge of Directors          For       For          Management
3.1   Fix Number of Directors at 15           For       Against      Management
3.2   Elect Javier de Andres Gonzalez as      For       Against      Management
      Director
3.3   Reelect Mediacion y Diagnosticos SA as  For       Against      Management
      Director
3.4   Reelect Participaciones y Cartera de    For       Against      Management
      Inversion SL as Director
3.5   Reelect Isabel Aguilera Navarro as      For       For          Management
      Director
3.6   Reelect Rosa Sugranes Arimany as        For       For          Management
      Director
3.7   Reelect Javier Monzon de Caceres as     For       Against      Management
      Director
3.8   Reelect Regino Moranchel Fernandez as   For       Against      Management
      Director
3.9   Elect Ignacio Santillana del Barrio as  For       For          Management
      Director
4.1   Amend Several Articles to Adapt to      For       For          Management
      Spanish Corporate Enterprises Act
4.2   Amend Article 30 Paragraph 3 (New       For       For          Management
      Article 31) to Adapt to Revised Stock
      Market Law Re: Audit Committee
4.3   Amend Article 14 Re: Elimination of     For       For          Management
      Minimum Ownership Requirement to Attend
      the Shareholders' Meeting
4.4   Amend Article 2 Re: Corporate Purpose   For       For          Management
4.5   Amend Article 27 Re: Remuneration of    For       For          Management
      Board of Directors
4.6   Amend Several Articles Re: Changes in   For       For          Management
      Stylistics
4.7   Approve Restated Bylaws                 For       For          Management
5.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Spanish
      Corporate Enterprises Act
5.2   Amend Several Articles of General       For       For          Management
      Meeting Regulations Re: Changes in
      Stylistics
5.3   Amend Article 6 (New Article 7) of      For       For          Management
      General Meeting Regulations Re:
      Elimination of Minimum Ownership
      Requirement to Attend the Shareholders'
      Meeting
5.4   Approve Restated General Meeting        For       For          Management
      Regulations
6     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
7     Advisory Vote on Remuneration Report    For       Against      Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Restricted Share Plan           For       Against      Management
10    Reelect KPMG as Auditors                For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INDUSTREA LTD.

Ticker:       IDL            Security ID:  Q4928X100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect David Peter Beddall as a Director For       For          Management
3     Elect Lachlan Stuart McIntosh as a      For       For          Management
      Director
4     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
5     Approve the Grant of Up to 666,666      For       For          Management
      Rights on a Post Consolidation Basis to
      Robin Levison, CEO and Managing
      Director, Under Industrea Performance
      Rights Plan
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$750,000
      Per Annum
7     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Three Shares be Consolidated
      into One Share With Any Fractional
      Entitlement be Rounded Down to the Next
      Whole Share


--------------------------------------------------------------------------------

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker:       ITX            Security ID:  E6282J109
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for Fiscal Year
      Ended Jan. 31, 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports, and
      Discharge of Directors for Fiscal Year
      Ended Jan. 31, 2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4.1   Re-elect Amancio Ortega Gaona as        For       Against      Management
      Director
4.2   Re-elect Pablo Isla Alvarez de Tejera   For       For          Management
      as Director
4.3   Re-elect Juan Manuel Urgoiti as         For       Against      Management
      Director
5.1   Elect Nils Smedegaard Andersen as       For       For          Management
      Director
5.2   Elect Emilio Saracho Rodriguez de       For       For          Management
      Torres as Director
6     Amend Articles 12, 21, 31 and 32 of     For       For          Management
      Company Bylaws Re: Preemptive Rights,
      Constitution of General Meeting, Audit
      and Contol Committee, and Nomination
      and Remuneration Committee
7     Amend Article 15 of General Meeting     For       For          Management
      Regulations
8     Re-elect Auditors                       For       For          Management
9     Authorize Repurchase of Shares          For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.

Ticker:                      Security ID:  Y3991T104
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.

Ticker:                      Security ID:  Y3991T104
Meeting Date: NOV 09, 2010   Meeting Type: Court
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INFIGEN ENERGY LTD

Ticker:       IFN            Security ID:  Q4934M106
Meeting Date: NOV 18, 2010   Meeting Type: Annual/Special
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Anthony Battle as a Director      For       For          Management
4     Approve the Grant of Up to 807,128      For       For          Management
      Performance Rights to Miles George,
      Managing Director, Under the
      Performance Rights and Options Plan
5     Approve the Provision of Benefits to    For       Against      Management
      Executives and Senior Management Upon
      the Cessation of Holding a Managerial
      or Executive Position
6     Ratify the 42.09 Million Shares of the  For       For          Management
      Foreign Company Bought Back from May 20
      to June 30, 2010
7     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company


--------------------------------------------------------------------------------

INFINEON TECHNOLOGIES AG

Ticker:       IFX            Security ID:  45662N103
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Peter Bauer for Fiscal 2009/2010
3.2   Approve Discharge of Management Board   For       For          Management
      Member Hermann Eul for Fiscal 2009/2010
3.3   Approve Discharge of Management Board   For       For          Management
      Member Reinhard Ploss for Fiscal
      2009/2010
3.4   Approve Discharge of Management Board   For       For          Management
      Member Marco Schroeter for Fiscal
      2009/2010
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Klaus Wucherer for Fiscal
      2009/2010
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Wigand Cramer for Fiscal
      2009/2010
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Alfred Eibl for Fiscal 2009/2010
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Gruber for Fiscal
      2009/2010
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Gerhard Hobbach for Fiscal
      2009/2010
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Ulrich Holdenried for
      Fiscal 2009/2010
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Max Dietrich Kley for Fiscal
      2009/2010
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Renate Koecher for Fiscal
      2009/2010
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Siegfried Luther for Fiscal
      2009/2010
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Manfred Puffer for Fiscal
      2009/2010
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Gerd Schmidt for Fiscal
      2009/2010
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member  Dorit Schmitt-Landsiedel for
      Fiscal 2009/2010
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Scholz for Fiscal
      2009/2010
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Horst Schuler for Fiscal
      2009/2010
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Kerstin Schulzendorf for Fiscal
      2009/2010
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Eckart Suenner for Fiscal
      2009/2010
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Alexander Trueby for Fiscal
      2009/2010
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Arnaud de Weert for Fiscal
      2009/2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2010/2011
6     Elect Wolfgang Mayrhuber to the         For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Settlement Agreement Between    For       For          Management
      Infineon Technologies AG and Former
      Management Board Member Ulrich
      Schumacher Concluded on Dec. 23, 2010
11.1  Amend Articles Re: Convocation and      For       For          Management
      Decision Making of Supervisory Board
      Meetings
11.2  Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

INFOMEDIA LTD.

Ticker:       IFM            Security ID:  Q4933X103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Myer Herszberg as a Director      For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

INFORMA PLC

Ticker:       INF            Security ID:  G4770C106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Derek Mapp as Director         For       For          Management
3     Re-elect Peter Rigby as Director        For       For          Management
4     Re-elect Adam Walker as Director        For       For          Management
5     Re-elect Dr Pamela Kirby as Director    For       For          Management
6     Re-elect John Davis as Director         For       For          Management
7     Re-elect Dr Brendan O'Neill as Director For       For          Management
8     Elect Stephen Carter as Director        For       For          Management
9     Approve Remuneration Report             For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       For          Management
5c    Amend Articles Re: Legislative Changes  For       For          Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       For          Management
7b    Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Koos Timmermans to Executive    For       For          Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       For          Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       For          Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       For          Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       For          Management
9e    Elect Luc Vandewalle to Supervisory     For       For          Management
      Board
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


--------------------------------------------------------------------------------

INMARSAT PLC

Ticker:       ISAT           Security ID:  G4807U103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Andrew Sukawaty as Director    For       For          Management
5     Re-elect Kathleen Flaherty as Director  For       For          Management
6     Re-elect James Ellis Jr as Director     For       For          Management
7     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
8     Authorise Board to Fix Remuneration of  For       Abstain      Management
      Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

INMOBILIARIA COLONIAL S.A.

Ticker:       CAR            Security ID:  E5702H107
Meeting Date: JUN 20, 2011   Meeting Type: Annual/Special
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors; Approve For       For          Management
      Individual and Consolidated Management
      Reports
4     Reelect Deloitte SL as Auditors         For       For          Management
5     Approve Capital Reduction for           For       For          Management
      Rebalancing of Capital via Amortization
      of 10 Treasury Shares and Reduction of
      Par Value from EUR 0.12 to EUR 0.0557;
      Amend Article 5 of Bylaws Accordingly
6     Approve 100:1 Share Consolidation;      For       For          Management
      Amend Article 5 of Bylaws Accordingly
7     Approve Capital Reduction by EUR 1.03   For       For          Management
      Billion via Par Value Reduction
8     Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares without
      Preemptive Rights; Void Previous
      Authorization
9.1   Amend Article 3 Re: Corporate Purpose   For       For          Management
9.2   Amend Several Articles of Bylaws Re:    For       For          Management
      Adapt to Spanish Corporate Enterprises
      Act
9.3   Amend Article 32 Re: Audit and Control  For       For          Management
      Committee
10    Amend Several Articles of General       For       For          Management
      Meeting Regulations
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Approve Conditional and Restricted      For       For          Management
      Share Plan for Executive Directors and
      Management Committee
13    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INNAMINCKA PETROLEUM LTD

Ticker:       INP            Security ID:  Q4934C108
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Steven Koroknay as a Director     For       For          Management


--------------------------------------------------------------------------------

INNAMINCKA PETROLEUM LTD.

Ticker:       INP            Security ID:  Q4934C108
Meeting Date: DEC 14, 2010   Meeting Type: Court
Record Date:  DEC 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Innamicka Petroleum Ltd and Its
      Shareholders


--------------------------------------------------------------------------------

INNAMINCKA PETROLEUM LTD.

Ticker:       INP            Security ID:  Q4934C108
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of 110 Million     For       For          Management
      Shares at an Issue Price of A$0.19 Each
      to Republic Investment Management Pte
      Ltd
2     Approve the Grant of 6 Million Options  For       Against      Management
      to Nicholas Davies


--------------------------------------------------------------------------------

INNATE PHARMA

Ticker:       IPH            Security ID:  F5277D100
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Boards Members and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Gilles Brisson as Supervisory   For       For          Management
      Board Member
6     Reelect Novo Nordisk A/S as Supervisory For       For          Management
      Board Member
7     Reelect Philippe Pouletty as            For       For          Management
      Supervisory Board Member
8     Reelect Irina Staatz Granzer as         For       For          Management
      Supervisory Board Member
9     Reelect Patrick Langlois as Supervisory For       For          Management
      Board Member
10    Elect Alta BioPharma Partners II, LP as For       Against      Management
      Supervisory Board Member
11    Reelect Fonds Strategique d             For       For          Management
      Investissement as Censor
12    Reelect Bernard Malissen as Censor      For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 150,000
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 380,000
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 380,000
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
18    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 380,000
19    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 15, 16 and 18 Above
20    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capital Increase of Up to EUR For       Against      Management
      380,000 for Future Exchange Offers
22    Authorize Issuance of Warrants (BSA) up For       Against      Management
      to Aggregate Nominal Amount of EUR
      17,500 Reserved for Supervisory Board
      Members and Consultants
23    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      without Preemptive Rights up to an
      Aggregate Nominal Amount of EUR 50,000
      Reserved for Corporate Officers and
      Employees
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 15, 16, 18, 19, 20, 21, 22, 23
      and 24 at EUR 447,500
26    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

INNERGEX RENEWABLE ENERGY INC.

Ticker:       INE            Security ID:  45790B104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Lambert       For       For          Management
1.2   Elect Director John A. Hanna            For       For          Management
1.3   Elect Director Jean La Couture          For       For          Management
1.4   Elect Director Michel Letellier         For       For          Management
1.5   Elect Director Susan M. Smith           For       For          Management
1.6   Elect Director Daniel L. Lafrance       For       For          Management
1.7   Elect Director Lise Lachapelle          For       For          Management
1.8   Elect Director Richard Laflamme         For       For          Management
2     Approve Samson Belair/Deloitte & Touche For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles                          For       For          Management
4     Approve Reduction in Stated Capital     For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

INNOTEK LTD

Ticker:       M14            Security ID:  Y3864B107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.05 Per Share
3     Reelect Robert S. Lette as Independent  For       For          Management
      Non-Executive Director
4     Approve Directors' Fees of SGD 317,000  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant    For       Against      Management
      Options Under the InnoTek Employees'
      Share Option Plan and/or the InnoTek
      Employees' Share Option Scheme II
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

INSIGNIA ENERGY LTD.

Ticker:       ISN            Security ID:  45790F105
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Jeffery E. Errico, Jeffrey D.     For       Withhold     Management
      Newcommon, David Ambedian, Sandra S.
      Cowan, Christopher P. Slubicki, Jim
      Reid, Brian Baker, and Vincent Tkachyk
      as Directors
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

INSURANCE AUSTRALIA GROUP LTD.

Ticker:       IAG            Security ID:  Q49361100
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anna Hynes as a Director          For       For          Management
2     Elect Hugh Fletcher as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 156,956        For       For          Management
      Subordinated GBP Denominated Unsecured
      Loan Notes With a Total Face Value of
      GBP 156.96 Million to BA Securities
      Australia Ltd on April 21, 2010


--------------------------------------------------------------------------------

INTACT FINANCIAL CORPORATION

Ticker:       IFC            Security ID:  45823T106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Brindamour as Director    For       For          Management
1.2   Elect Yves Brouilette as Director       For       For          Management
1.3   Elect Paul Cantor as Director           For       For          Management
1.4   Elect Marcel Cote as Director           For       For          Management
1.5   Elect Robert W. Crispin as Director     For       For          Management
1.6   Elect Claude Dussault as Director       For       For          Management
1.7   Elect Eileen Mercier as Director        For       For          Management
1.8   Elect Timothy H. Penner as Director     For       For          Management
1.9   Elect Louise Roy as Director            For       For          Management
1.10  Elect Stephen G. Snyder as Director     For       For          Management
1.11  Elect Carol Stephenson as Director      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INTEC TELECOM SYSTEMS PLC

Ticker:       ITL            Security ID:  G4796G107
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Intec Telecom    For       For          Management
      Systems plc by CSG Systems UK Limited


--------------------------------------------------------------------------------

INTEC TELECOM SYSTEMS PLC

Ticker:       ITL            Security ID:  G4796G107
Meeting Date: NOV 03, 2010   Meeting Type: Court
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INTEGRA MINING LTD (FORMERLY RELODE LTD)

Ticker:       IGR            Security ID:  Q4937M103
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Peter Ironside as a Director      For       Against      Management
3     Elect Rowan Johnston as a Director      For       For          Management
4     Elect Richard Maltman as a Director     For       For          Management
5     Approve the Integra Mining Ltd          For       For          Management
      Performance Rights Plan
6     Approve the Grant of Up to 50,000       For       Against      Management
      Performance Rights to Richard Maltman,
      Director, Under the Integra Mining Ltd
      Performance Rights Plan


--------------------------------------------------------------------------------

INTEGRA MINING LTD (FORMERLY RELODE LTD)

Ticker:       IGR            Security ID:  Q4937M103
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Fitzgerald as a Director     For       For          Management
2     Approve the Issuance of 500,000 Options For       Against      Management
      at an Exercise Price of 134 Percent of
      the Five-Day VWAP Prior to the Date of
      Issue and 1 Million Options at an
      Exercise Price of 143 Percent of the
      Five-Day VWAP Prior to the Date of
      Issue to John Fitzgerald
3     Approve the Increase of the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$350,000 Per Annum


--------------------------------------------------------------------------------

INTEGRATED DISTRIBUTION SERVICES GROUP LTD.

Ticker:       02387          Security ID:  G4841P102
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INTEGRATED DISTRIBUTION SERVICES GROUP LTD.

Ticker:       02387          Security ID:  G4841P102
Meeting Date: OCT 07, 2010   Meeting Type: Court
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INTEGRATED RESEARCH LTD.

Ticker:       IRI            Security ID:  Q49372107
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Brown as a Director          For       For          Management
3     Elect Peter Lloyd as a Director         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS

Ticker:       ITP            Security ID:  F5262B119
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.48 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
6     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 50 Million for Bonus Issue or
      Increase in Par Value
9     Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
10    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
11    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to EUR 50
      Million Reserved to Executives and
      Employees
12    Approve Employee Stock Purchase Plan    For       For          Management
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Amend Article 20 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Requirements
15    Amend Article 3 of Bylaws Re: Company   For       For          Management
      Name
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

INTER-CITIC MINERALS INC.

Ticker:       ICI            Security ID:  458189107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Moore           For       Withhold     Management
1.2   Elect Director Mark R. Frederick        For       Withhold     Management
1.3   Elect Director Carlos K.H. Ho           For       For          Management
1.4   Elect Director Donald W. Brown          For       For          Management
1.5   Elect Director Adrian Pedro K.H. Ho     For       For          Management
1.6   Elect Director Michael Doggett          For       Withhold     Management
1.7   Elect Director Peter Joynt              For       For          Management
1.8   Elect Director Malcolm Swallow          For       Withhold     Management
1.9   Elect Director Zhang Hongyi             For       For          Management
1.10  Elect Director Lan Fusheng              For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  G4804L122
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect James Abrahamson as Director      For       For          Management
4b    Elect Kirk Kinsell as Director          For       For          Management
4c    Re-elect Graham Allan as Director       For       For          Management
4d    Re-elect Andrew Cosslett as Director    For       For          Management
4e    Re-elect David Kappler as Director      For       For          Management
4f    Re-elect Ralph Kugler as Director       For       For          Management
4g    Re-elect Jennifer Laing as Director     For       For          Management
4h    Re-elect Jonathan Linen as Director     For       For          Management
4i    Re-elect Richard Solomons as Director   For       For          Management
4j    Re-elect David Webster as Director      For       For          Management
4k    Re-elect Ying Yeh as Director           For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  45857P301
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect James Abrahamson as Director      For       For          Management
4b    Elect Kirk Kinsell as Director          For       For          Management
4c    Re-elect Graham Allan as Director       For       For          Management
4d    Re-elect Andrew Cosslett as Director    For       For          Management
4e    Re-elect David Kappler as Director      For       For          Management
4f    Re-elect Ralph Kugler as Director       For       For          Management
4g    Re-elect Jennifer Laing as Director     For       For          Management
4h    Re-elect Jonathan Linen as Director     For       For          Management
4i    Re-elect Richard Solomons as Director   For       For          Management
4j    Re-elect David Webster as Director      For       For          Management
4k    Re-elect Ying Yeh as Director           For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERMEDIATE CAPITAL GROUP PLC

Ticker:       ICP            Security ID:  G4807D101
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Peter Gibbs as Director           For       For          Management
7     Re-elect Francois de Mitry as Director  For       For          Management
8     Re-elect James Nelson as Director       For       For          Management
9     Re-elect Philip Keller as Director      For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Omnibus Plan                    For       For          Management
14    Approve BSC Plan                        For       For          Management
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL COAL HOLDINGS LIMITED

Ticker:       ICL            Security ID:  Q8785Z207
Meeting Date: FEB 25, 2011   Meeting Type: Court
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Scheme Between      For       For          Management
      Straits Resources Ltd and its
      Shareholders


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish BA Holdco SA as the Holding   For       For          Management
      Company of British Airways; Approve
      Merger Between British Airways and
      Iberia


--------------------------------------------------------------------------------

INTERNATIONAL FERRO METALS LTD

Ticker:       IFL            Security ID:  Q4944P107
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Re-elect Anthony Grey as Director       For       For          Management
3     Re-elect Xiaoping Yang as Director      For       For          Management
4     Elect John Ballard as Director          For       For          Management
5     Elect Jannie Muller as Director         For       For          Management
6     Amend Company's Constitution            For       For          Management
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

INTERNATIONAL FOREST PRODUCTS LTD

Ticker:       IFP.A          Security ID:  45953E101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence I. Bell         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERNATIONAL PERSONAL FINANCE PLC

Ticker:       IPF            Security ID:  G4906Q102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christopher Rodrigues as       For       For          Management
      Director
5     Re-elect David Broadbent as Director    For       For          Management
6     Re-elect Charles Gregson as Director    For       For          Management
7     Re-elect Tony Hales as Director         For       For          Management
8     Re-elect John Harnett as Director       For       For          Management
9     Re-elect Edyta Kurek as Director        For       For          Management
10    Re-elect John Lorimer as Director       For       For          Management
11    Re-elect Nicholas Page as Director      For       For          Management
12    Appoint Deloitte LLP as Auditors        For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Amend Deferred Share Plan               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  G4890M109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Combination of the Company  For       For          Management
      and GDF SUEZ Energy International;
      Authorise Board to Allot New Ordinary
      Shares to be Issued Pursuant to the
      Combination
2     Approve Waiver on Tender-Bid            For       For          Management
      Requirement


--------------------------------------------------------------------------------

INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  G4890M109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Dirk Beeuwsaert as Director       For       Abstain      Management
3     Re-elect Sir Neville Simms as Director  For       For          Management
4     Elect Bernard Attali as Director        For       For          Management
5     Re-elect Tony Isaac as Director         For       For          Management
6     Re-elect David Weston as Director       For       For          Management
7     Elect Sir Rob Young as Director         For       For          Management
8     Elect Michael Zaoui as Director         For       For          Management
9     Elect Gerard Mestrallet as Director     For       For          Management
10    Elect Jean-Francois Cirelli as Director For       For          Management
11    Elect Gerard Lamarche as Director       For       For          Management
12    Re-elect Philip Cox as Director         For       For          Management
13    Re-elect Mark Williamson as Director    For       For          Management
14    Elect Guy Richelle as Director          For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
17    Approve Remuneration Report             For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Approve Increase in Directors' Fees     For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:       ITH            Security ID:  46051L104
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management
2     Ratify Corvus Stock Option Plan         For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:       ITH            Security ID:  46050R102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Hendrik Van Alphen as Director    For       For          Management
2.2   Elect Daniel A. Carriere as Director    For       For          Management
2.3   Elect Steven Aaker as Director          For       For          Management
2.4   Elect Anton J. Drescher as Director     For       Withhold     Management
2.5   Elect Ronald Sheardown as Director      For       For          Management
2.6   Elect Timothy Haddon as Director        For       For          Management
3     Approve MacKay LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERSERVE PLC

Ticker:       IRV            Security ID:  G49105102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Tim Haywood as Director           For       For          Management
5     Elect Keith Ludeman as Director         For       For          Management
6     Elect David Paterson as Director        For       For          Management
7     Elect Dougie Sutherland as Director     For       For          Management
8     Re-elect Lord Blackwell as Director     For       For          Management
9     Re-elect Steven Dance as Director       For       For          Management
10    Re-elect Bruce Melizan as Director      For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Directors acting through the  For       For          Management
      Audit Committee to Fix Remuneration of
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Amend Articles of Association           For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERTAPE POLYMER GROUP INC.

Ticker:       ITP            Security ID:  460919103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric E. Baker, Melbourne F. Yull, For       Withhold     Management
      Robert M. Beil, George J. Bunze,
      Torsten A. Schermer, Jorge N. Quintas,
      Robert J. Foster and Gregory A. Yull as
      Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

INTERTEK GROUP PLC

Ticker:       ITRK           Security ID:  G4911B108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Allvey as Director       For       For          Management
5     Re-elect Edward Astle as Director       For       For          Management
6     Elect Alan Brown as Director            For       For          Management
7     Re-elect Wolfhart Hauser as Director    For       For          Management
8     Re-elect Christopher Knight as Director For       For          Management
9     Re-elect Lloyd Pitchford as Director    For       For          Management
10    Re-elect Debra Rade as Director         For       For          Management
11    Re-elect Vanni Treves as Director       For       For          Management
12    Elect Michael Wareing as Director       For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Approve Long-Term Incentive Plan        For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Increase in Aggregate           For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

INTREPID MINES LTD.

Ticker:       IAU            Security ID:  Q4968A101
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale of the Company's       For       For          Management
      Paulsens Gold Mine to Northern Star
      Resources Ltd


--------------------------------------------------------------------------------

INTREPID MINES LTD.

Ticker:       IAU            Security ID:  Q4968A101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Ian McMaster as a Director        For       For          Management
3     Elect Laurence Curtis as aDirector      For       For          Management
4     Ratify the Past Issue of 63.4 Million   For       For          Management
      Shares at an Issue Price of A$1.78 Each
      to a Consortium of Underwriters Led by
      RBC Dominion Securities Inc.
5     Approve Amendment of Non-Executive      For       For          Management
      Directors' Share Plan
6     Approve the Vesting of Options and      For       Against      Management
      Share Rights Under the Company's
      Redundancy Policy


--------------------------------------------------------------------------------

 INVENSYS PLC

Ticker:       ISYS           Security ID:  G49133161
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3a    Elect Francesco Caio as Director        For       For          Management
3b    Re-elect Ulf Henriksson as Director     For       For          Management
3c    Elect Paul Lester as Director           For       For          Management
3d    Elect Dr Martin Read as Director        For       For          Management
3e    Re-elect Pat Zito as Director           For       For          Management
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Final Dividend                  For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise Market Purchase               For       For          Management
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:       INP            Security ID:  G49188116
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Samuel Abrahams as Director    For       Against      Management
2     Re-elect George Alford as Director      For       For          Management
3     Re-elect Glynn Burger as Director       For       For          Management
4     Re-elect Hugh Herman as Director        For       For          Management
5     Re-elect Ian Kantor as Director         For       For          Management
6     Re-elect Peter Thomas as Director       For       Against      Management
7     Re-elect Alan Tapnack as Director       For       For          Management
8     Re-elect Fani Titi as Director          For       For          Management
9     Elect Bradley Fried as Director         For       For          Management
10    Elect Peregrine Crosthwaite as Director For       For          Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve the DLC Remuneration Report     For       For          Management
13    Approve the DLC Audit Committee Report  For       For          Management
14    Accept Financial Statements and         For       For          Management
      Statutory Reports
15    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
16    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
17    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable Preference
      Share
18    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
19    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
20    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
21    Place Five Percent of the Unissued      For       For          Management
      Class "A" Variable Rate Compulsorily
      Convertible Non-Cumulative Preference
      Shares Under Control of Directors
22    Place Remaining Unissued Shares, Being  For       For          Management
      Variable Rate Cumulative Redeemable
      Preference Shares, Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares and the Special
      Convertible Redeemable Preference
      Shares Under Control of Directors
23    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
24    Authorise Board to Issue Class "A"      For       For          Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares for
      Cash in Respect of Five Percent of the
      Unissued Class "A" Variable Rate
      Compulsorily Convertible Non-Cumulative
      Preference Shares
25    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares and
      Perpetual Preference Shares
26    Amend Articles of Association Re:       For       For          Management
      Closure of Register
27    Amend Articles of Association Re: Lack  For       For          Management
      of Quorum
28    Amend Articles of Association Re:       For       For          Management
      Chairman's Casting Vote
29    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme Trust Deed
30    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme 2002 Trust
      Deed
31    Accept Financial Statements and         For       For          Management
      Statutory Reports
32    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
33    Approve Final Dividend                  For       For          Management
34    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
35    Adopt New Articles of Association       For       For          Management
36    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
37    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
38    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
39    Authorise Market Purchase of Preference For       For          Management
      Shares
40    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

INVOCARE LTD.

Ticker:       IVC            Security ID:  Q4976L107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect Roger Penman as a Director        For       For          Management
3     Elect Richard Fisher as a Director      For       For          Management


--------------------------------------------------------------------------------

IOOF HOLDINGS LTD.

Ticker:       IFL            Security ID:  Q49809108
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Roger Sexton as a Director        For       For          Management
2b    Elect Ian Blair as a Director           For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 150,000      For       For          Management
      Performance Rights and Up to 300,000
      Options Each for the 2010-2011 and
      2011-2012 Financial Years to
      Christopher Kelaher, Managing Director,
      Under the Company's Executive
      Performance Share Plan
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$980,000 Per Annum


--------------------------------------------------------------------------------

IP GROUP PLC

Ticker:       IPO            Security ID:  G49348116
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAY 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Reappoint BDO LLP as Auditors           For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Alan Aubrey as Director        For       For          Management
6     Re-elect Roger Brooke as Director       For       Against      Management
7     Re-elect Francis Carpenter as Director  For       For          Management
8     Re-elect Alison Fielding as Director    For       For          Management
9     Re-elect Graham Richards as Director    For       Against      Management
10    Re-elect Bruce Smith as Director        For       Abstain      Management
11    Re-elect Michael Townend as Director    For       For          Management
12    Amend Long-Term Incentive Plan          For       Against      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IP GROUP PLC

Ticker:       IPO            Security ID:  G49348116
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  JUN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Amend Long Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

IPE GROUP LIMITED

Ticker:       00929          Security ID:  G4935G109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.023 Per Share For       For          Management
3     Reelect Chui Siu On as Executive        For       For          Management
      Director
4     Reelect Ho Yu Hoi as Executive Director For       For          Management
5     Reelect Lai Man Kit as Executive        For       For          Management
      Director
6     Reelect Cheng Ngok as Independent       For       For          Management
      Non-Executive Director
7     Reelect Nguyen, Van Tu Peter as         For       For          Management
      Independent Non-Executive Director
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
9     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
13    Approve Termination of Existing Share   For       Against      Management
      Option Scheme and the Adoption of the
      New Share Option Scheme


--------------------------------------------------------------------------------

IPSEN

Ticker:       IPN            Security ID:  F5362H107
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
4     Ratify Appointment of Marc de Garidel   For       Against      Management
      as Director
5     Approve Transaction with Mayroy SA      For       For          Management
6     Approve Transaction with Jean Luc       For       Against      Management
      Belingard
7     Approve Transaction with Marc de        For       For          Management
      Garidel
8     Approve Severance Payment Agreement     For       Against      Management
      with Marc de Garidel
9     Renew Appointment of KPMG SA as Auditor For       For          Management
10    Ratify KPMG Audit IS as Alternate       For       For          Management
      Auditor
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Article 15.1 of Bylaws Re:        For       Against      Management
      Directors Lenght of Term
13    Elect Christophe Verot as Director      For       For          Management
14    Reelect Marc de Garidel as Director     For       Against      Management
15    Reelect Henri Beaufour as Director      For       For          Management
16    Reelect Anne Beaufour as Director       For       For          Management
17    Reelect Herve Couffin as Director       For       For          Management
18    Reelect Pierre Martinet as Director     For       For          Management
19    Reelect Antoine Flochel as Director     For       For          Management
20    Reelect Gerard Hauser as Director       For       For          Management
21    Reelect Klaus Peter Schwabe as Director For       For          Management
22    Reelect Rene Merkt as Director          For       For          Management
23    Reelect Yves Rambaud as Director        For       For          Management
24    Authorize Capitalization of Reserves of For       For          Management
      up to 20 Percent of Issued Share
      Capital for Bonus Issue or Increase in
      Par Value
25    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 20 Percent of
      Issued Share Capital
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
27    Approve Issuance of up to 10 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement
28    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 25 to 27 Above
29    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
30    Approve Employee Stock Purchase Plan    For       For          Management
31    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
32    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
33    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholders'
      Proposals
34    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

IPSOS

Ticker:       IPS            Security ID:  F5310M109
Meeting Date: APR 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
4     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Severance Payment Agreement     For       Against      Management
      with Didier Truchot
7     Approve Severance Payment Agreement     For       Against      Management
      with Jean Marc Lech
8     Approve Severance Payment Agreement     For       Against      Management
      with Carlos Harding
9     Approve Severance Payment Agreement     For       Against      Management
      with Henri Wallard
10    Approve Severance Payment Agreement     For       Against      Management
      with Laurence Stoclet
11    Approve Severance Payment Agreement     For       Against      Management
      with Pierre Le Manh
12    Reelect Grant Thornton as Auditor       For       For          Management
13    Reelect IGEC as Alternate Auditor       For       For          Management
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4,266,000
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1,280,000
18    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR
      1,280,000
19    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Authorize Capital Increase of Up to EUR For       For          Management
      1,280,000 for Future Exchange Offers
21    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
22    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
23    Approve Issuance of up to 10 Percent of For       For          Management
      Issued Capital for Specific
      Beneficiaries
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

IRESS MARKET TECHNOLOGY LTD.

Ticker:       IRE            Security ID:  Q49822101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jenny Seabrook as a Director      For       For          Management
2     Approve the Remuneration Report         For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends
4     Approve the Grant of Up to 30,000       For       For          Management
      Deferred Shares and 300,000 Performance
      Rights to Andrew Walsh, Managing
      Director of the Company, in Accordance
      with the IRESS Market Technology
      Limited Employee Share and Performance
      Rights Plan


--------------------------------------------------------------------------------

IRISH CONTINENTAL GROUP PLC

Ticker:       IR5A           Security ID:  G49406146
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect John McGuckian as Director      For       Abstain      Management
3b    Reelect Garry O'Dea as Director         For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Pursuant to Rights
      Issues and Grant of Employee Share
      Options
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IRISH LIFE & PERMANENT GROUP HOLDINGS PLC

Ticker:       ILPMY          Security ID:  G4945K108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3(a)  Reelect Alan Cook as Director           For       For          Management
3(b)  Reelect Bernard Collins as Director     For       For          Management
3(c)  Reelect Margaret Hayes as Director      For       For          Management
3(d)  Reelect Roy Keenan as Director          For       For          Management
3(e)  Reelect Sandy Kinney as Director        For       For          Management
3(f)  Reelect Ray MacSharry as Director       For       For          Management
3(g)  Reelect David McCarthy as Director      For       For          Management
3(h)  Reelect Kevin Murphy as Director        For       For          Management
3(i)  Reelect Pat Ryan as Director            For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Preference Shares For       For          Management
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ISETAN (SINGAPORE) LTD.

Ticker:       I15            Security ID:  V50646104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Hiroshi Isono as Director       For       Against      Management
2b    Reelect Gerard Cheng Poh Chuan as       For       Against      Management
      Director
3     Reelect Chey Chor Wai as Director       For       Against      Management
4     Declare Final Dividend of SGD 0.075 Per For       For          Management
      Share
5a    Approve Directors' Fees of Up to SGD    For       For          Management
      131,000 for the Year Ended Dec. 31,
      2010 (2009: SGD 120,000)
5b    Approve Directors' Fees of Up to SGD    For       For          Management
      180,000 for the Year Ending Dec. 31,
      2011
6     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

ISOFT GROUP LTD.

Ticker:       ISF            Security ID:  Q4979E100
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ronald Charles Series as a        For       For          Management
      Director
3     Elect Ian Tsicalas as a Director        For       For          Management
4     Elect Anthony Gardiner Sherlock as a    For       For          Management
      Director
5     Ratify the Past Issue of 32.6 Million   For       For          Management
      Shares to YA Global Master SPV Ltd at
      Various Prices Ranging from A$12.78 to
      A$18.63 Each


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal Agreement between the  For       For          Management
      Everight Investment Limited and Million
      Cube Limited in Relation to the 65
      Percent of the Entire Issued Share
      Capital of Paragon Winner Company
      Limited and the Sale Loan for a
      Consideration of RMB 650 Million


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Chi Kit as Executive     For       For          Management
      Director
2b    Reelect Chan Yiu Lun, Alan as Executive For       For          Management
      Director
2c    Reelect Qiao Xiaodong as Independent    For       For          Management
      Non-Executive Director
2d    Reelect Wong Chi Keung, Alvin as        For       For          Management
      Independent Non-Executive Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: NOV 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by ITC Properties      For       For          Management
      Holdings Group Limited of 50 Percent
      Equity Interest in ITC Properties
      (China) Limited and Related
      Shareholder's Loan to Vigorous World
      Limited


--------------------------------------------------------------------------------

ITC PROPERTIES GROUP LTD.

Ticker:       00199          Security ID:  G4984N153
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase Offer and the Issue  For       For          Management
      of New Notes and Conversion Shares
2     Approve Placing Agreement and the Issue For       For          Management
      of Placing New Notes and Placing
      Conversion Shares


--------------------------------------------------------------------------------

ITE GROUP PLC

Ticker:       ITE            Security ID:  G63336104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Neil England as Director       For       For          Management
4     Re-elect Michael Hartley as Director    For       For          Management
5     Re-elect Neil Jones as Director         For       For          Management
6     Re-elect Iain Paterson as Director      For       For          Management
7     Re-elect Edward Strachan as Director    For       For          Management
8     Re-elect Russell Taylor as Director     For       For          Management
9     Re-elect Malcolm Wall as Director       For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ITURAN LOCATION AND CONTROL LTD.

Ticker:       ITRN           Security ID:  M6158M104
Meeting Date: DEC 29, 2010   Meeting Type: Annual
Record Date:  DEC 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
2     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

ITURAN LOCATION AND CONTROL LTD.

Ticker:       ITRN           Security ID:  M6158M104
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related Party Transaction       For       For          Management
1a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
2     Approve Related Party Transaction       For       For          Management
2a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
3     Approve Related Party Transaction       For       For          Management
3a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
4     Approve Employment Agreement            For       For          Management
4a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
5     Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
5a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
6     Approve Related Party Transaction       For       For          Management
6a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
7     Approve Indemnification Agreements      For       For          Management
7a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item


--------------------------------------------------------------------------------

ITV PLC

Ticker:       ITV            Security ID:  G4984A110
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Lucy Neville-Rolfe as Director    For       For          Management
4     Re-elect John Ormerod as Director       For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IVANHOE ENERGY INC.

Ticker:       IE             Security ID:  465790103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Robert M. Friedland     For       For          Management
1.2   Elect Director A. Robert Abboud         For       For          Management
1.3   Elect Director Howard R. Balloch        For       For          Management
1.4   Elect Director Carlos A. Cabrera        For       For          Management
1.5   Elect Director Brian F. Downey          For       For          Management
1.6   Elect Director Robert G. Graham         For       For          Management
1.7   Elect Director Peter G. Meredith        For       For          Management
1.8   Elect Director Alexander A. Molyneux    For       For          Management
1.9   Elect Director Robert A. Pirraglia      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579N103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert M. Friedland as Director   For       For          Management
1.2   Elect Peter Meredith as Director        For       For          Management
1.3   Elect David Huberman as Director        For       For          Management
1.4   Elect R. Edward Flood as Director       For       For          Management
1.5   Elect Howard Balloch as Director        For       For          Management
1.6   Elect Markus Faber as Director          For       For          Management
1.7   Elect David Korbin as Director          For       For          Management
1.8   Elect Livia Mahler as Director          For       For          Management
1.9   Elect Tracy Stevenson as Director       For       For          Management
1.10  Elect Michael Gordon as Director        For       For          Management
1.11  Elect Dan Westbrook as Director         For       For          Management
1.12  Elect Robert Holland III as Director    For       For          Management
1.13  Elect Andrew Harding as Director        For       For          Management
1.14  Elect Kay Priestly as Director          For       For          Management
2     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

IVERNIA INC.

Ticker:       IVW            Security ID:  46582W108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cassidy            For       For          Management
1.2   Elect Director Alan M. De'ath           For       For          Management
1.3   Elect Director J. Trevor Eyton          For       For          Management
1.4   Elect Director Leigh Hall               For       For          Management
1.5   Elect Director David Murray             For       For          Management
1.6   Elect Director Kenneth Sangster         For       For          Management
1.7   Elect Director Gerald Shefsky           For       For          Management
1.8   Elect Director Chen Zhi                 For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

J D WETHERSPOON PLC

Ticker:       JDW            Security ID:  G5085Y147
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Tim Martin as Director         For       For          Management
4     Re-elect Keith Down as Director         For       For          Management
5     Re-elect John Herring as Director       For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

J SAINSBURY PLC

Ticker:       SBRY           Security ID:  G77732173
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect David Tyler as Director           For       For          Management
5     Re-elect Val Gooding as Director        For       For          Management
6     Re-elect Justin King as Director        For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Approve All Employee Share Ownership    For       For          Management
      Plan
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

JABIRU METALS LTD

Ticker:       JML            Security ID:  Q4987C104
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Barry Bolitho as a Director       For       For          Management
3     Approve the Jabiru Executive Incentive  For       For          Management
      Scheme
4     Approve the Grant of Up to 2.34 Million For       For          Management
      Performance Rights to Gary Comb,
      Managing Director, Under the Company's
      Executive Incentive Scheme
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

JACKIN INTERNATIONAL HOLDINGS LTD

Ticker:       00630          Security ID:  G4987C105
Meeting Date: AUG 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Yip Wai Lun, Alvin as Executive For       For          Management
      Director
2b    Reelect Ma Bo Ping as Executive         For       For          Management
      Director
2c    Reelect Zhou Yu Sheng as Executive      For       For          Management
      Director
2d    Reelect Lam Suk Ling, Shirley as        For       For          Management
      Executive Director
2e    Reelect Chan Kam Kwan, Jason as         For       For          Management
      Independent Non-Executive  Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$200 Million to HK$400
      Million by the Creation of 2 Billion
      Shares
6     Change Company Name to Guojin Resources For       For          Management
      Holdings Ltd. and Adopt Chinese Name


--------------------------------------------------------------------------------

JAGUAR MINING INC.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Burns          For       For          Management
1.2   Elect Director Gilmour Clausen          For       For          Management
1.3   Elect Director William E. Dow           For       For          Management
1.4   Elect Director Gary E. German           For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Daniel R. Titcomb        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JAMES FISHER & SONS PLC

Ticker:       FSJ            Security ID:  G35056103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Tim Harris as Director         For       For          Management
5     Re-elect Nicholas Henry as Director     For       For          Management
6     Elect Stuart Kilpatrick as Director     For       For          Management
7     Elect Malcolm Paul as Director          For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
9     Approve Long-Term Incentive Plan        For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JAMES HARDIE INDUSTRIES SE

Ticker:       JHX            Security ID:  N4723D104
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3(a)  Reelect David Harisson as Director      For       For          Management
3(b)  Reelect Donald McGauchie as Director    For       For          Management
3(c)  Reelect David Dilger as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Grant of Executive Incentive    For       For          Management
      Program RSUs to Louis Gries
6     Approve Grant of Relative TSR RSUs to   For       For          Management
      Louis Gries


--------------------------------------------------------------------------------

JAMES HARDIE INDUSTRIES SE

Ticker:       JHX            Security ID:  47030M106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Reelect David Harisson as Director      For       For          Management
3b    Reelect Donald McGauchie as Director    For       For          Management
3c    Reelect David Dilger as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Grant of Executive Incentive    For       For          Management
      Program RSUs to Louis Gries
6     Approve Grant of Relative TSR RSUs to   For       For          Management
      Louis Gries


--------------------------------------------------------------------------------

JARDINE CYCLE & CARRIAGE LTD.

Ticker:       C07            Security ID:  Y43703100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of $0.82 Per     For       For          Management
      Share
3     Approve Directors' Fees of Up to SGD    For       For          Management
      632,000 for the Year Ending Dec. 31,
      2011 (2010: SGD 502,000)
4a    Reelect Hassan Abas as Director         For       For          Management
4b    Reelect Lim Ho Kee as Director          For       For          Management
4c    Reelect James Watkins as Director       For       For          Management
4d    Reelect Tan Sri Azlan bin Mohd Zainol   For       For          Management
      as Director
5     Reelect Boon Yoon Chiang as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Other Business (Voting)                 For       Against      Management
8a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8b    Authorize Share Repurchase Program      For       For          Management
8c    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

JARDINE LLOYD THOMPSON GROUP PLC

Ticker:       JLT            Security ID:  G55440104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Geoffrey Howe as Director      For       For          Management
4     Re-elect Lord Leach of Fairford as      For       Against      Management
      Director
5     Re-elect Dominic Burke as Director      For       For          Management
6     Elect Mark Brady as Director            For       For          Management
7     Re-elect Richard Harvey as Director     For       For          Management
8     Re-elect Simon Keswick as Director      For       Against      Management
9     Re-elect Nick MacAndrew as Director     For       For          Management
10    Elect Simon Mawson as Director          For       For          Management
11    Re-elect John Paynter as Director       For       For          Management
12    Re-elect VyVienne Wade as Director      For       For          Management
13    Approve Remuneration Report             For       Against      Management
14    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
15    Authorise Market Purchase               For       For          Management
16    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JAYA HOLDINGS LTD.

Ticker:       J10            Security ID:  Y4419P187
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Tang Kok Yew as Director        For       For          Management
3     Reelect Goon Kok Loon as Director       For       For          Management
4     Reelect Lim Jiew Keng as Director       For       For          Management
5     Approve Directors' Fees of SGD 201,300  For       For          Management
      for the Financial Year Ended June 30,
      2010
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JAZZTEL PLC

Ticker:       JAZ            Security ID:  G5085M234
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Pedro Navarro Martinez as      For       Against      Management
      Director
4     Re-elect Jose Luis Diez Garcia as       For       Against      Management
      Director
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration


--------------------------------------------------------------------------------

JB HI-FI LIMITED

Ticker:       JBH            Security ID:  Q5029L101
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect James King as a Director          For       For          Management
3b    Elect Greg Richards as a Director       For       For          Management
4     Approve the Grant of 111,528 Options to For       For          Management
      Terry Smart, Executive Director, with
      an Exercise Price of A$19.75 Each Under
      the JB Executive Option Plan


--------------------------------------------------------------------------------

JCDECAUX SA

Ticker:       DEC            Security ID:  F5333N100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory and Management
      Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Non-Tax Deductible Expenses     For       For          Management
5     Elect Monique Cohen as Supervisory      For       For          Management
      Board Member
6     Approve Severance Payment Agreement     For       Against      Management
      with Gerard Degonse
7     Approve Severance Payment Agreement     For       Against      Management
      with Jeremy Male
8     Approve Non Compete Agreement with      For       For          Management
      Laurence Debroux
9     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
10    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 200,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.3 Million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.3 Million
14    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 2.3 Million
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2.3 Million for Bonus Issue
      or Increase in Par Value
17    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
20    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
21    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

JD SPORTS FASHION PLC

Ticker:       JD.            Security ID:  G5144Y104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peter Cowgill as Director      For       Abstain      Management
5     Re-elect Barry Bown as Director         For       For          Management
6     Re-elect Brian Small as Director        For       For          Management
7     Re-elect Colin Archer as Director       For       Against      Management
8     Re-elect Chris Bird as Director         For       For          Management
9     Re-elect Andrew Leslie as Director      For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Approve Long Term Incentive Plan        For       Against      Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JEAN COUTU GROUP INC. (THE)

Ticker:       PJC.A          Security ID:  47215Q104
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lise Bastarache, Francois J.      For       Withhold     Management
      Coutu, Jean Coutu, Marie-Josee Coutu,
      Michel Coutu, Sylvie Coutu, L. Denis
      Desautels, Marcel Dutil, Nicolle
      Forget, Robert Lacroix, Yvon Martineau,
      Annie Thabet and Dennis Wood as
      Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JES INTERNATIONAL HOLDINGS LTD.

Ticker:       EG0            Security ID:  Y4435M101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year Ending Dec. 31, 2011
3     Reelect Tong Chi Ho as Director         For       For          Management
4     Reelect Zhu Xiaoyang as Director        For       For          Management
5     Reelect Yang Lifeng as Director         For       For          Management
6     Reappoint BDO LLP, Certified Public     For       For          Management
      Accountants as Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

JES INTERNATIONAL HOLDINGS LTD.

Ticker:       EG0            Security ID:  Y4435M101
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD.

Ticker:       02362          Security ID:  G5138B102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2a    Reelect Yang Zhiqiang as Director       For       For          Management
2b    Reelect Zhang Sanlin as Director        For       Against      Management
2c    Reelect Deng Wen as Director            For       For          Management
2d    Reelect Maria Majoire Lo as Director    For       For          Management
2e    Reelect Gao Tianpeng as Director        For       For          Management
2f    Reelect Qiao Fugui as Director          For       For          Management
2g    Reelect Yen Yuen Ho, Tony as Director   For       For          Management
2h    Approve Remuneration of Directors       For       For          Management
3     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Mandate Limit    For       For          Management
      under Share Option Scheme


--------------------------------------------------------------------------------

JINHUI HOLDINGS COMPANY LTD.

Ticker:       00137          Security ID:  Y4442W175
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Ng Ki Hung Frankie as Director  For       For          Management
2b    Reelect William Yau as Director         For       Against      Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Grant Thornton Jingdu Tianhua For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

JIUTIAN CHEMICAL GROUP LTD

Ticker:       C8R            Security ID:  Y44487117
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 150,000  For       For          Management
      for the Year Ending Dec. 31, 2011
3     Reelect Sun Zhiqiang as Director        For       For          Management
4     Reelect Wu Yu Liang as Director         For       For          Management
5     Reelect Su Jing as Director             For       For          Management
6     Reappoint Deloitte and Touche LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

JIUZHOU DEVELOPMENT COMPANY LIMITED

Ticker:       00908          Security ID:  G51381104
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 AM Fee Agreements and      For       For          Management
      Related Agency Cum Management Fees
2     Approve 2011-13 AM Fee Agreements and   For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

JIUZHOU DEVELOPMENT COMPANY LIMITED

Ticker:       00908          Security ID:  G51381104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Huang Xin as Director           For       For          Management
2a2   Reelect Liang Han as Director           For       For          Management
2a3   Reelect Hui Chui Chung as Director      For       For          Management
2a4   Reelect Chu Yu Lin, David as Director   For       For          Management
2b    Fix Maximum Numbers of Directors        For       Against      Management
2c    Authorize Board to Appoint Additional   For       Against      Management
      Directors Up to the Maximum Number
      Fixed
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Keith Jones as Director           For       For          Management
4     Elect John Clare as Director            For       For          Management
5     Elect David Adams as Director           For       For          Management
6     Elect Sir Matthew Pinsent as Director   For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Approve Share Option Plan               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394107
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Sub-Division              For       For          Management
2     Amend Articles of Association           For       For          Management
3     Approve Capital Raising                 For       For          Management
4     Approve Capital Raising                 For       For          Management
5     Approve Share Consolidation             For       For          Management
6     Approve Transaction with a Related      For       For          Management
      Party
7     Approve Transaction with a Related      For       For          Management
      Party
8     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
9     Approve Share Issuance in Time of       For       For          Management
      Potential Offer
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394156
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Listing on the  For       For          Management
      Premium Segment of the Official List
      and Admission to Trading on AIM
2     Approve the CVA Proposals for the       For       For          Management
      Purposes of Rule 21 of the City Code on
      Takeovers and Mergers


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394156
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Voluntary          For       For          Management
      Arrangement


--------------------------------------------------------------------------------

JJB SPORTS PLC

Ticker:       JJB            Security ID:  G51394156
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Approve Transaction with a Related      For       For          Management
      Party
4     Approve Transaction with a Related      For       For          Management
      Party
5     Approve Transaction with a Related      For       For          Management
      Party
6     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
7     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

JKX OIL & GAS PLC

Ticker:       JKX            Security ID:  G5140Z105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Sir Ian Prosser as Director       For       For          Management
4     Re-elect Viscount Asquith as Director   For       Against      Management
5     Re-elect Nigel Moore as Director        For       For          Management
6     Re-elect Martin Miller as Director      For       For          Management
7     Re-elect Peter Dixon as Director        For       For          Management
8     Reappoint Pricewaterhouse Coopers LLP   For       For          Management
      as Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Approve Final Dividend                  For       For          Management
11    Authorise Market Purchase               For       For          Management
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JLF INVESTMENT COMPANY LTD.

Ticker:       00472          Security ID:  G5136Q101
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction with a Related      For       For          Management
      Party


--------------------------------------------------------------------------------

JLF INVESTMENT COMPANY LTD.

Ticker:       00472          Security ID:  G5136Q101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.01 Per   For       For          Management
      Share
3a    Reelect Lu Tong as Director             For       For          Management
3b    Reelect Zhang Jian as Director          For       Against      Management
3c    Reelect Ng Kwong Chue Paul as Director  For       Against      Management
3d    Reelect Cao Kuangyu as Director         For       For          Management
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

JOHN MENZIES PLC

Ticker:       MNZS           Security ID:  G59892110
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Eric Born as Director             For       For          Management
5     Re-elect Dermot Jenkinson as Director   For       Against      Management
6     Re-elect Ian Harrison as Director       For       Against      Management
7     Re-elect Paul Dollman as Director       For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Well Support        For       For          Management
      Division


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir Ian Wood as Director       For       For          Management
5     Re-elect Allister Langlands as Director For       For          Management
6     Re-elect Alan Semple as Director        For       For          Management
7     Re-elect Michael Straughen as Director  For       For          Management
8     Re-elect Leslie Thomas as Director      For       For          Management
9     Re-elect Mark Papworth as Director      For       For          Management
10    Elect Bob Keiller as Director           For       For          Management
11    Re-elect Christopher Masters as         For       For          Management
      Director
12    Re-elect Michel Contie as Director      For       For          Management
13    Re-elect Ian Marchant as Director       For       For          Management
14    Re-elect John Morgan as Director        For       For          Management
15    Re-elect Neil Smith as Director         For       For          Management
16    Re-elect David Woodward as Director     For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Tender Offer                    For       For          Management


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Approve Return of Cash to Shareholders  For       For          Management
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
5     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

JOHNSON ELECTRIC HOLDINGS LTD.

Ticker:       00179          Security ID:  G5150J140
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Peter Kin-Chung Wang as         For       For          Management
      Director
3b    Reelect Peter Stuart Allenby Edwards as For       For          Management
      Director
3c    Reelect Patrick Blackwell Paul as       For       For          Management
      Director
3d    Reelect Michael John Enright as         For       For          Management
      Director
4     Approve Remuneration of Directors       For       For          Management
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

JOHNSON MATTHEY PLC

Ticker:       JMAT           Security ID:  G51604109
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Bill Sandford as Director         For       For          Management
5     Re-elect Michael Roney as Director      For       For          Management
6     Re-elect Dorothy Thompson as Director   For       For          Management
7     Re-elect Alan Thomson as Director       For       For          Management
8     Re-elect Robert Walvis as Director      For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

JOHNSTON PRESS PLC

Ticker:       JPR            Security ID:  G51688102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Kjell Aamot as Director           For       For          Management
4     Re-elect Danny Cammiade as Director     For       For          Management
5     Reappoint Deloitte LLP as Auditors      For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JUST ENERGY GROUP INC.

Ticker:       JE             Security ID:  48213W101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brussa as Director        For       For          Management
1.2   Elect Director Kenneth Hartwick         For       For          Management
1.3   Elect Director Bruce Gibson             For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director Michael J.L. Kirby       For       For          Management
1.6   Elect Director Rebecca MacDonald        For       For          Management
1.7   Elect Director Roy McMurtry             For       For          Management
1.8   Elect Director Hugh D. Segal            For       For          Management
1.9   Elect Director Brian R.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

K-GREEN TRUST

Ticker:                      Security ID:  Y4739E102
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Report of   For       For          Management
      Trustee-Manager, Statement by
      Trustee-Manager and Auditors' Reports
2     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Trustee-Manager
      to Fix Their Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Approve Mandate for Transactions with   For       For          Management
      Related Parties
5     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

K. WAH INTERNATIONAL HOLDINGS LTD.

Ticker:       00173          Security ID:  G5321P116
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Cash Dividend             For       For          Management
3a    Reelect Francis Lui Yiu Tung as         For       Against      Management
      Director
3b    Reelect Claudia Cheung Man Wan as       For       For          Management
      Director
3c    Reelect Robert George Nield as Director For       Against      Management
3d    Approve Remuneration of Directors       For       For          Management
4     Reelect PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

 K.P.I. COMPANY LTD.

Ticker:       00605          Security ID:  Y4984D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Cheung Siu Lam as Director      For       For          Management
2a2   Reelect Chan Chun Keung as Director     For       Against      Management
2a3   Reelect Tsang Kwok Wai as Director      For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

K.P.I. COMPANY LTD.

Ticker:       00605          Security ID:  Y4984D106
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

K.P.I. COMPANY LTD.

Ticker:       00605          Security ID:  Y4984D106
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to China Financial  For       For          Management
      Services Holdings Limited


--------------------------------------------------------------------------------

K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)

Ticker:       K01            Security ID:  Y5058Y108
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Reelect Teo Soon Hoe as Director        For       For          Management
4a    Reelect Ow Chio Kiat as Director        For       For          Management
4b    Reelect Jeffrey Allan Safchik as        For       For          Management
      Director
5     Reelect Lee Suan Yew as Director        For       For          Management
6     Reelect Yong Pung How as Director       For       For          Management
7     Approve Directors' Fees of SGD 241,250  For       For          Management
      (2009:SGD 202,083)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Options Pursuant to    For       Against      Management
      the k1 Ventures Share Option Scheme
      2000
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)

Ticker:       K01            Security ID:  Y5058Y108
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Second Amended and     For       Against      Management
      Restated Management Agreement with
      Greenstreet Partners,L.P.


--------------------------------------------------------------------------------

KAGARA LTD.

Ticker:       KZL            Security ID:  Q5170L108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Linley as a Director         For       For          Management
2     Elect Joe Treacy as a Director          For       Against      Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Renewal of the Kagara Ltd   For       For          Management
      Employee Share Option Plan
5     Ratify the Past Issue of 33.3 Million   For       For          Management
      Shares to Prosperity Steel United
      Singapore Pte Ltd at A$0.60 Each Made
      on Aug. 31, 2010


--------------------------------------------------------------------------------

KAM HING INTERNATIONAL HOLDINGS LTD.

Ticker:       02307          Security ID:  G5213T101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.027  Per For       For          Management
      Share
3a    Reelect Wong Siu Yuk as Director        For       For          Management
3b    Reelect Chong Chau Lam as Director      For       For          Management
3c    Reelect Wong Wai Kong, Elmen as         For       Against      Management
      Director
3d    Reelect Chan Yuk Tong, Jimmy as         For       For          Management
      Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KANGAROO RESOURCES LTD.

Ticker:       KRL            Security ID:  Q5175S181
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  JUN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Significant Change in Scale For       For          Management
      of the Company's Activities
2     Approve the Issuance of 1.925 Billion   For       For          Management
      Shares to PT Bayan Resources TBK for
      the Acquisition of the Shares in the
      Pakar Companies that Hold Rights to the
      Pakar Project and Associated
      Infrastructure
3     Approve the Issuance of 380 Million     For       For          Management
      Shares at a Deemed Issue Price of
      A$0.12 Each to Jedi Resources Ltd in
      Accordance with the Corporate Services
      Agreement
4     Ratify the Past Issuance of 5 Million   For       For          Management
      Shares at a Deemed Issue Price of
      A$0.125 Each to Carmine Lion Group Ltd
      as Consideration for the Consulting
      Services Provided to the Company
5     Ratify the Past Issuance of 1.083       For       For          Management
      Million Shares at a Deemed Issue Price
      of A$0.133 Each to ASEAMCO as
      Consideration for the Consulting
      Services Provided to the Company
6     Ratify the Past Issuance of 620,773     For       For          Management
      Shares at a Deemed Issue Price of
      A$0.099 Each and 5.664 Million Shares
      at a Deemed Issue Price of A$0.1339
      Each to Chimaera Financial Group Ltd as
      Consideration for the Retainer
      Agreement and Consulting Services
7     Ratify the Past Issuance of 100 Million For       For          Management
      Shares at an Issue Price of A$0.119
      Each to Great Peak Holding Ltd, La
      Meyer Holding Ltd, Express Venture Ltd,
      Sierra Ventures Ltd and Loke Cherng
      Huei


--------------------------------------------------------------------------------

KANTONE HOLDINGS LTD

Ticker:       01059          Security ID:  G52153106
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.002 Per  For       For          Management
      Share
3a    Elect Shirley Ha Suk Ling as            For       For          Management
      Non-Executive Director
3b    Elect Paul Michael James Kirby as       For       For          Management
      Non-Executive Director
3c    Elect Miranda Ho Mo Han as Independent  For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KARL THOMSON HOLDINGS LTD.

Ticker:       00007          Security ID:  G5215E102
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Kwan Wang Wai Alan as Director  For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KAROON GAS AUSTRALIA LTD.

Ticker:       KAR            Security ID:  Q5210P101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Mark Smith as a Director          For       Against      Management
3     Elect Clark Davey as a Director         For       For          Management
4     Approve the Grant of Up to 500,000      For       Against      Management
      Options to Clark Davey, Non-Executive
      Director of the Company, with an
      Exercise Price of A$9.48 Each
5     Approve the Grant of Up to 100,000      For       Against      Management
      Options to Scott Hosking, Chief
      Financial Officer and Secretary of the
      Company, with an Exercise Price of
      A$9.77 Each
6     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      of the Company and Karoon Brazil to
      A$400,000 and A$500,000 Respectively
      Per Annum
7     Ratify the Past Issue of 26.63 Million  For       For          Management
      Shares to Sophisticated and
      Professional Investors at an Issue
      Price of A$7.00 Each on September 16,
      2010
8     Approve the Amendments of the Terms of  For       For          Management
      905,000 Existing Options Pursuant to
      the 2006 Employee Share Option Plan


--------------------------------------------------------------------------------

KATANGA MINING LIMITED

Ticker:       KAT            Security ID:  G5221G109
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Cornelius Erasmus        For       Withhold     Management
2.2   Elect Director Steven Isaacs            For       Withhold     Management
2.3   Elect Director Aristotelis Mistakidis   For       Withhold     Management
2.4   Elect Director Terry Robinson           For       For          Management
2.5   Elect Director John Ross                For       Withhold     Management
2.6   Elect Director Hugh Stoyell             For       For          Management
2.7   Elect Director Robert Wardell           For       For          Management
3     Change Jurisdiction of Incorporation    For       For          Management
      [Bermuda to Yukon Territory]


--------------------------------------------------------------------------------

KAUFMAN AND BROAD

Ticker:       KOF            Security ID:  F5375H102
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Amendments to Credit Agreement  For       For          Management
5     Approve Transaction with Kaufman and    For       For          Management
      Broad Pyrenees-Atlantiques, Kaufman and
      Broad Aquitaine, Kaufman and Broad
      Renovation, Re: Recapitalisation
6     Approve Amendment to Tax Agreement      For       For          Management
7     Approve Additional Pension Scheme       For       Against      Management
      Agreement for Guy Nafilyan
8     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
9     Ratify Appointment of Sophie Lombard as For       For          Management
      Director
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

KAZAKHMYS PLC

Ticker:       KAZ            Security ID:  G5221U108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Vladimir Kim as Director       For       For          Management
5     Re-elect Oleg Novachuk as Director      For       For          Management
6     Re-elect Lord Renwick as Director       For       For          Management
7     Elect Eduard Ogay as Director           For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

KCOM GROUP PLC

Ticker:       KCOM           Security ID:  G5221A102
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
5     Re-elect Paul Simpson as Director       For       For          Management
6     Re-elect Paul Renucci as Director       For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

KECK SENG INVESTMENTS (HONG KONG) LTD

Ticker:       00184          Security ID:  Y46079102
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ho Kian Guan as Director        For       For          Management
3b    Reelect Ho Kian Hock as Director        For       Against      Management
3c    Reelect Ho Kian Cheong as Director      For       Against      Management
3d    Reelect Wang Poey Foon Angela as        For       For          Management
      Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KEEGAN RESOURCES INC.

Ticker:       KGN            Security ID:  487275109
Meeting Date: SEP 30, 2010   Meeting Type: Annual/Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maurice Tagami           For       For          Management
1.2   Elect Director Gordon J. Fretwell       For       For          Management
1.3   Elect Director Daniel T. McCoy          For       For          Management
1.4   Elect Director Robert J. McLeod         For       For          Management
1.5   Elect Director Marcel de Groot          For       For          Management
1.6   Elect Director Keith Minty              For       For          Management
1.7   Elect Director Shawn Kristen Wallace    For       For          Management
2     Ratify BDO Dunwoody LLP as Auditors     For       For          Management
3     Approve Alteration of Company's         For       Against      Management
      Authorized Share Structure and Adopt
      New Articles


--------------------------------------------------------------------------------

KELLER GROUP PLC

Ticker:       KLR            Security ID:  G5222K109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Justin Atkinson as Director    For       For          Management
5     Re-elect Gerry Brown as Director        For       For          Management
6     Elect Ruth Cairnie as Director          For       For          Management
7     Elect Chris Girling as Director         For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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KENMARE RESOURCES PLC

Ticker:       JEV            Security ID:  G52332106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Re-elect Sofia Bianchi as Director      For       For          Management
2b    Re-elect Charles Carvill as Director    For       For          Management
2c    Re-elect Michael Carvill as Director    For       For          Management
2d    Re-elect Jacob Deysel as Director       For       For          Management
2e    Re-elect Ian Egan as Director           For       Against      Management
2f    Re-elect Simon Farrell as Director      For       Against      Management
2g    Re-elect Terence Fitzpatrick as         For       For          Management
      Director
2h    Re-elect Tony Lowrie as Director        For       Against      Management
2i    Re-elect Peter McAleer as Director      For       Against      Management
2j    Re-elect Tony McCluskey as Director     For       For          Management
3     Elect Elizabeth Headon as Director      For       Against      Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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KEPPEL CORPORATION LTD.

Ticker:       BN4            Security ID:  Y4722Z120
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Tax-Exempt Dividend of    For       For          Management
      SGD 0.26 Per Share for the Year Ended
      Dec. 31, 2010
3     Reelect Tony Chew Leong-Chee as         For       For          Management
      Director
4     Reelect Tow Heng Tan as Director        For       For          Management
5     Reelect Teo Soon Hoe as Director        For       For          Management
6     Reelect Tan Ek Kia as Director          For       For          Management
7     Reelect Danny Teoh as Director          For       For          Management
8     Reelect Sven Bang Ullring as Director   For       For          Management
9     Approve Directors' Fees Aggregating SGD For       For          Management
      944,170 in Cash (2009: SGD 1.1 Million)
      and Award of 29,500 Existing Ordinary
      Shares to Identified Directors as
      Payment in Part of Their Respective
      Remuneration for the Year Ended Dec.
      31, 2010
10    Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Mandate for Transactions with   For       For          Management
      Related Parties


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KEPPEL LAND LTD.

Ticker:       K17            Security ID:  V87778102
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Divestment by Bayfront          For       For          Management
      Development Pte. Ltd. of One-Third
      Interest in Marina Bay Financial Centre
      Towers 1 & 2 and Marina Bay Link Mall
2     Approve Acquisition of Keppel Towers    For       For          Management
      and GE Tower by Mansfield Developments
      Pte. Ltd.


--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker:       K17            Security ID:  V87778102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' Reports
2     Declare Final Dividend of SGD 0.09 Per  For       For          Management
      Share and Special Dividend of SGD 0.09
      Per Share
3     Reelect Lim Ho Kee as Director          For       For          Management
4     Reelect Tsui Kai Chong as Director      For       For          Management
5     Reelect Tan Yam Pin as Director         For       For          Management
6     Reelect Heng Chiang Meng as Director    For       For          Management
7     Reelect Oon Kum Loon as Director        For       For          Management
8     Approve Directors' Fees of SGD 789,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 667,000)
9     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Dividend Reinvestment Scheme    For       For          Management
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.

Ticker:       K11            Security ID:  Y4740X115
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.035 Per Share for the Year Ended Dec.
      31, 2010
3     Reelect Tan Tin Wee as Director         For       For          Management
4     Reelect Bernard Tan Tiong Gie as        For       For          Management
      Director
5     Reelect Karmjit Singh as Director       For       For          Management
6     Reelect Reggie Thein as Director        For       For          Management
7     Approve Directors' Fees of SGD 281,250  For       For          Management
      for the Year Ended Dec. 31, 2010
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KERRY GROUP PLC

Ticker:       KRZ            Security ID:  G52416107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Kieran Breen as Director        For       Against      Management
3a2   Reelect Patrick Flahive as Director     For       Against      Management
3b1   Reelect Denis Buckley as Director       For       Against      Management
3b2   Reelect Gerry Behan as Director         For       For          Management
3b3   Reelect Denis Carroll as Director       For       Against      Management
3b4   Reelect Michael Dowling as Director     For       Against      Management
3b5   Reelect Michael Fleming as Director     For       Against      Management
3b6   Reelect Noel Greene as Director         For       Against      Management
3b7   Reelect Flor Healy as Director          For       For          Management
3b8   Reelect Kevin Kelly as Director         For       Against      Management
3b9   Reelect Stan McCarthy as Director       For       For          Management
3b10  Reelect Brian Mehigan as Director       For       For          Management
3b11  Reelect Gerard O'Hanlon as Director     For       Against      Management
3b12  Reelect Denis Wallis as Director        For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Aprrove Remuneration Report             For       Against      Management
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Market Purchase               For       For          Management


--------------------------------------------------------------------------------

KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Hangzhou SPA, Hangzhou JV       For       For          Management
      Agreement and Related Transactions


--------------------------------------------------------------------------------

KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Joint Venture Agreement  For       For          Management
      and Related Transactions


--------------------------------------------------------------------------------

KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Kuok Khoon Chen as Director     For       For          Management
3b    Reelect Wong Siu Kong as Director       For       For          Management
3c    Reelect Ho Shut Kan as Director         For       Against      Management
3d    Reelect Wong Yu Pok, Marina as Director For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to10 Percent For       For          Management
      of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6d    Adopt 2011 Share Option Scheme and      For       Against      Management
      Terminate 2002 Share Option Scheme
7     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

KESA ELECTRICALS PLC

Ticker:       KESA           Security ID:  G5244H100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Remuneration Report             For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Elect Dominic Platt as Director         For       For          Management
7     Re-elect Michel Brossard as Director    For       For          Management
8     Elect Michel Leonard as Director        For       For          Management
9     Re-elect Andrew Robb as Director        For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Convert the Fixed Nominal Value of the  For       For          Management
      Existing Ordinary Shares from Sterling
      to Euro
14    Authorise Market Purchase               For       For          Management
15    Approve Long-Term Incentive Plan        For       For          Management
16    Approve Reduction of the Issued Share   For       For          Management
      Capital of the Company by Adjusting the
      Fixed Nominal Value of Each Euro Share
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

KEWILL PLC

Ticker:       KWL            Security ID:  G52500116
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Charles Alexander as Director  For       For          Management
4     Re-elect Andy Roberts as Director       For       For          Management
5     Re-elect Paul Nichols as Director       For       For          Management
6     Elect Karen Bach as Director            For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Approve Total Dividend                  For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

KIER GROUP PLC

Ticker:       KIE            Security ID:  G52549105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Steve Bowcott as Director         For       For          Management
5     Elect Haydn Mursell as Director         For       For          Management
6     Elect Richard Bailey as Director        For       For          Management
7     Re-elect Chris Geoghegan as Director    For       For          Management
8     Re-elect Ian Lawson as Director         For       For          Management
9     Re-elect Dick Simkin as Director        For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Amend Articles of Association           For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
15    Approve Payment of the 2009 Interim     For       For          Management
      Dividend
16    Approve 2010 Long-Term Incentive Plan   For       For          Management
17    Authorise 1999 Employee Benefit Trust   For       For          Management
      to Hold Ten Percent of the Company's
      Ordinary Share Capital at Any One Time


--------------------------------------------------------------------------------

KILLAM PROPERTIES INC.

Ticker:       KMP            Security ID:  494104870
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Banks         For       For          Management
1.2   Elect Director Philip D. Fraser         For       For          Management
1.3   Elect Director Robert G. Kay            For       For          Management
1.4   Elect Director James C. Lawley          For       For          Management
1.5   Elect Director Arthur G. Lloyd          For       For          Management
1.6   Elect Director Robert G. Richardson     For       For          Management
1.7   Elect Director George J. Reti           For       For          Management
1.8   Elect Director Manfred J. Walt          For       For          Management
1.9   Elect Director G. Wayne Watson          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )

Ticker:       K50            Security ID:  Y4790S107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 718,500  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Approve Directors' Fees of SGD 465,000  For       For          Management
      for the Year Ending Dec. 31, 2011
4     Reelect Ronald Anthony Ooi Thean Yat as For       For          Management
      Director
5     Reelect Tan Teck Meng as Director       For       For          Management
6     Reelect Fumiyuki Akikusa as Director    For       For          Management
7     Reelect Lim Jit Poh as Director         For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )

Ticker:       K50            Security ID:  Y4790S107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

KIMBER RESOURCES INC.

Ticker:       KBR            Security ID:  49435N101
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leanne M. Baker as Director       For       For          Management
1.2   Elect R. Dennis Bergen as Director      For       For          Management
1.3   Elect Gordon Cummings as Director       For       For          Management
1.4   Elect Frederick T. Graybeal as Director For       For          Management
1.5   Elect Peter B. Nixon as Director        For       For          Management
1.6   Elect James J. Puplava as Director      For       Withhold     Management
1.7   Elect Stephen P. Quin as Director       For       For          Management
1.8   Elect Donald W. Young as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

KIMBERLEY METALS LTD

Ticker:       KBL            Security ID:  Q5296L107
Meeting Date: AUG 10, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 20.73     For       For          Management
      Million Shares at A$0.25 Each to Henan
      Yuguang Lead and Gold Ltd, Co,
      Including Any Entity Wholly Owned By It


--------------------------------------------------------------------------------

KIMBERLEY METALS LTD

Ticker:       KBL            Security ID:  Q5296L107
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Besley as a Director       For       For          Management
3     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$250,000 Per Annum
4     Approve the Issuance of Up to 548.46    For       For          Management
      Million Shares at A$0.24 Each to
      Shareholders with Registered Addresses
      in Australia and New Zealand on Oct.
      18, 2010 Under the Share Purchase Plan


--------------------------------------------------------------------------------

KIN YAT HOLDINGS LTD.

Ticker:       00638          Security ID:  G52728105
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liu Tat Luen as Executive       For       For          Management
      Director
3b    Reelect Wong Chi Wai as Independent     For       For          Management
      Non-Executive Director
3c    Reelect Sun Kwai Yu as Independent      For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Cancellation of Certain Share   For       For          Management
      Options Granted to Fung Wah Cheong,
      Vincent


--------------------------------------------------------------------------------

KING STONE ENERGY GROUP LTD.

Ticker:       00663          Security ID:  Y4773P104
Meeting Date: AUG 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Anchorage Trading
      Limited in Relation to the Sale and
      Purchase Agreement with Allied Concept
      Investments Limited


--------------------------------------------------------------------------------

KING STONE ENERGY GROUP LTD.

Ticker:       00663          Security ID:  Y4773P104
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Deed for           For       For          Management
      Amendments of Terms of Convertible
      Notes Issued to Zhao Ming
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KING STONE ENERGY GROUP LTD.

Ticker:       00663          Security ID:  Y4773P104
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement, Call     For       For          Management
      Option Agreement and Related
      Transactions


--------------------------------------------------------------------------------

KING STONE ENERGY GROUP LTD.

Ticker:       00663          Security ID:  Y4773P104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Da Yong as Executive       For       For          Management
      Director
2b    Reelect Su Bin as Non-Executive         For       For          Management
      Director
2c    Reelect Jacobsen William Keith as       For       For          Management
      Independent Non-Executive Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KING STONE ENERGY GROUP LTD.

Ticker:       00663          Security ID:  Y4773P104
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reorganization          For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker:       KGF            Security ID:  G5256E441
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Pascal Cagni as Director          For       For          Management
5     Elect Clare Chapman as Director         For       For          Management
6     Re-elect Daniel Bernard as Director     For       For          Management
7     Re-elect Andrew Bonfield as Director    For       For          Management
8     Re-elect Ian Cheshire as Director       For       For          Management
9     Re-elect Anders Dahlvig as Director     For       For          Management
10    Re-elect Janis Kong as Director         For       For          Management
11    Re-elect John Nelson as Director        For       For          Management
12    Re-elect Kevin O'Byrne as Director      For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Amend 2006 Performance Share Plan       For       For          Management


--------------------------------------------------------------------------------

KINGMAKER FOOTWEAR HOLDINGS LTD

Ticker:       01170          Security ID:  G5256W102
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chen Ming Hsiung, Mickey as     For       For          Management
      Director
3b    Reelect Lee Kung, Bobby as Director     For       For          Management
3c    Reelect Chow Wing Kin, Anthony as       For       For          Management
      Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGS MINERALS NL

Ticker:       CJO            Security ID:  Q5324K105
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 94.36     For       For          Management
      Million Shares to the Other SNN
      Shareholders at the Fixed Exchange
      Ratio of Two and One Half Shares for
      Each One SNN Share as Part of the
      Business Combination
2     Approve the Issuance of Up to 12.38     For       For          Management
      Million Options to the SNN Shareholders
      at a Strike Price That is Two and One
      Half Times Less than the Strike Price
      the SNN Options Were Issued as Part of
      the Business Combination
3     Approve the Business Combination        For       For          Management
      Between Kings Minerals NL and San Anton
      Resources Corporation Inc.
4     Approve the Issuance of 1.5 Million     For       For          Management
      Options to Norman Seckold, Chairman, at
      a Strike Price that is Two and One Half
      Times Less than the Strike Price of the
      SNN Options
5     Approve the Issuance of 750,000 Options For       For          Management
      to Nicholas Tintor, SNN Director at a
      Strike Price that is Two and One Half
      Times Less than the Strike Price of the
      SNN Options
6     Approve the Issuance of 750,000 Options For       For          Management
      to  Craig McPherson, Non-Executive
      Director at a Strike Price that is Two
      and One Half Times Less than the Strike
      Price of the SNN Options
7     Approve the Issuance of 4.75 Million    For       For          Management
      Options to John Cook, President and CEO
      of SNN at a Strike Price that is Two
      and One Half Times Less than the Strike
      Price of the SNN Options


--------------------------------------------------------------------------------

KINGS MINERALS NL

Ticker:       CJO            Security ID:  Q5324K105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Norman A. Seckold as a Director   For       Against      Management
3     Elect Nicholas Tintor as a Director     For       For          Management
4     Elect John Cook as a Director           For       For          Management
5     Elect James Crombie as a Director       For       Against      Management
6     Approve the Grant of Up to 10 Million   For       Against      Management
      Options in Two Equal Tranches to
      Anthony John McDonald, Managing
      Director, with Various Exercise Prices
7     Approve the Grant of Up to 10 Million   For       Against      Management
      Options in Two Equal Tranches to James
      Arnott Crombie, Executive Director,
      with Various Exercise Prices
8     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$300,000 Per Annum
9     Approve the Change in Company Name to   For       For          Management
      Cerro Resources NL
10    Approve Adoption of a New Constitution  For       For          Management


--------------------------------------------------------------------------------

KINGSGATE CONSOLIDATED LTD.

Ticker:       KCN            Security ID:  Q5318K103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Craig Carracher as a Director     For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

KINGSPAN GROUP PLC

Ticker:       KRX            Security ID:  G52654103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Eugene Murtagh as a Director    For       For          Management
4b    Reelect Gene Murtagh as a Director      For       For          Management
4c    Elect Geoff Doherty as a Director       For       For          Management
4d    Reelect Peter Wilson as a Director      For       For          Management
4e    Reelect Russell Shiels as a Director    For       For          Management
4f    Reelect Noel Crowe as a Director        For       For          Management
4g    Reelect Tony McArdle as a Director      For       For          Management
4h    Reelect David Byrne as a Director       For       For          Management
4i    Reelect Brian Hill as a Director        For       For          Management
4j    Reelect Helen Kirkpatrick as a Director For       For          Management
4k    Reelect Danny Kitchen as a Director     For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize Reissuance of Repurchased     For       For          Management
      Shares
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

KINGSTON FINANCIAL GROUP LTD.

Ticker:       01031          Security ID:  G3958C136
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Lau Man Tak as Independent      For       For          Management
      Non-Executive Director
3     Reelect Yu Peter Pak Yan as Independent For       For          Management
      Non-Executive Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Graham H.Y. Chan & Co as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill) - (Approve Tax Benefit
      Preservation Plan Agreement)


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Hannon        For       For          Management
1.2   Elect Director Terence M. Kavanagh      For       For          Management
1.3   Elect Director Spencer L. Schneider     For       For          Management
1.4   Elect Director Joseph Stilwell          For       For          Management
2     Approve BDO USA LLP Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Warrants For       Against      Management
      in Connection with Acquisition


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brough as Director        For       For          Management
1.2   Elect Tye W. Burt as Director           For       For          Management
1.3   Elect John K. Carrington as Director    For       For          Management
1.4   Elect Richard P. Clark as Director      For       For          Management
1.5   Elect John M.H. Huxley as Director      For       For          Management
1.6   Elect John A. Keyes as Director         For       For          Management
1.7   Elect Catherine McLeod-Seltzer as       For       For          Management
      Director
1.8   Elect George F. Michals as Director     For       For          Management
1.9   Elect John E. Oliver as Director        For       For          Management
1.10  Elect Terence C.W. Reid as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Share Incentive Plan              For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KIRKLAND LAKE GOLD INC.

Ticker:       KGI            Security ID:  49740P106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Brian E. Bayley          For       For          Management
2.2   Elect Director D. Harry W. Dobson       For       Withhold     Management
2.3   Elect Director Trevor M. Gabriel        For       For          Management
2.4   Elect Director Brian A. Hinchcliffe     For       Withhold     Management
2.5   Elect Director George A. Milton         For       For          Management
2.6   Elect Director Mark S. Tessier          For       Withhold     Management
2.7   Elect Director John S. Thomson          For       Withhold     Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

KITH HOLDINGS LTD

Ticker:       01201          Security ID:  G5274V102
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.084 Per  For       For          Management
      Share
3a    Reelect Tam Yuk Sang, Sammy as Director For       For          Management
3b    Reelect Wang Feng Wu as Director        For       Against      Management
3c    Reelect Liu Kam Lung as Director        For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KIU HUNG ENERGY HOLDINGS LTD.

Ticker:       00381          Security ID:  G5275C129
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lam Kit Sun as Executive        For       For          Management
      Director
2b    Reelect Lam Siu Lun, Simon as           For       For          Management
      Independent Non-Executive Director
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
4     Elect Jin Peihuang as Independent       For       For          Management
      Non-Executive Director
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KO YO ECOLOGICAL AGROTECH GROUP LTD.

Ticker:       00827          Security ID:  G5319F120
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chi Chuan as Director           For       For          Management
2b    Reelect Man Au Vivian as Director       For       For          Management
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Increase in the Authorized      For       Against      Management
      Share Capital of the Company
9     Change Company Name to Ko Yo Chemical   For       For          Management
      (Group) Limited


--------------------------------------------------------------------------------

KOFAX PLC

Ticker:       KFX            Security ID:  G5306Y108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect James Arnold Jr as Director       For       For          Management
4     Re-elect Chris Conway as Director       For       For          Management
5     Re-elect Mark Wells as Director         For       For          Management
6     Re-elect Bruce Powell as Director       For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

KOH BROTHERS GROUP LTD

Ticker:       K75            Security ID:  Y4818D108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0035 Per Share
3     Reelect Koh Teak Huat as Director       For       For          Management
4     Reelect Lai Mun Onn as Director         For       For          Management
5     Reelect Koh Tiat Meng as Director       For       For          Management
6     Reelect Lee Khoon Choy as Director      For       For          Management
7     Reelect Ling Teck Luke as Director      For       For          Management
8     Approve Directors' Fees of SGD 250,000  For       For          Management
      for the Year Ended Dec. 31, 2010
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KOH BROTHERS GROUP LTD

Ticker:       K75            Security ID:  Y4818D108
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

KONAMI CORP.

Ticker:       9766           Security ID:  50046R101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kozuki, Kagemasa         For       For          Management
1.2   Elect Director Yamaguchi, Noriaki       For       For          Management
1.3   Elect Director Higashio, Kimihiko       For       For          Management
1.4   Elect Director Kozuki, Takuya           For       For          Management
1.5   Elect Director Godai, Tomokazu          For       For          Management
1.6   Elect Director Mizuno, Hiroyuki         For       For          Management
1.7   Elect Director Genma, Akira             For       For          Management
2.1   Appoint Statutory Auditor Usui, Nobuaki For       For          Management
2.2   Appoint Statutory Auditor Tanaka,       For       For          Management
      Setsuo
2.3   Appoint Statutory Auditor Arai,         For       For          Management
      Hisamitsu


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AHONY          Security ID:  500467402
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Approve Dividends of EUR 0.29 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Reelect A.D. Boer to Management Board   For       For          Management
9     Elect R. van den Bergh to Supervisory   For       For          Management
      Board
10    Reelect T. de Swaan to Supervisory      For       For          Management
      Board
11    Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
12    Grant Board Authority to Issue Shares   For       For          Management
      up to Ten Percent of Issued Capital
13    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 12
14    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
15    Approve Reduction of Issued Capital by  For       For          Management
      Cancelling Treasury Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS ELECTRONICS

Ticker:       PHG            Security ID:  500472303
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Approve Financial Statements and        For       For          Management
      Statutory Reports
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Approve Dividends of EUR 0.75 Per Share For       For          Management
2d    Approve Discharge of Management Board   For       For          Management
2e    Approve Discharge of Supervisory Board  For       For          Management
3a    Elect F.A.Van Houten to Management      For       For          Management
      Board as CEO
3b    Elect R.H. Wirahadiraksa to Management  For       For          Management
      Board
3c    Elect P.A.J. Nota to Management  Board  For       For          Management
4a    Reelect C.J.A. van Lede to Supervisory  For       For          Management
      Board
4b    Reelect J.M. Thompson to Supervisory    For       For          Management
      Board
4c    Reelect H. von Prondzynski to           For       For          Management
      Supervisory Board
4d    Elect J.P. Tai to Supervisory Board     For       For          Management
5     Ratify KPMG Accountants NV as Auditors  For       For          Management
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

KORIAN

Ticker:       KORI           Security ID:  F5412L108
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Elect Catherine Chouard as Supervisory  For       Against      Management
      Board Member
8     Ratify Appointment of Jerome Grivet as  For       For          Management
      Supervisory Board Member
9     Appoint Ernst and Young et Autres as    For       For          Management
      Auditor
10    Appoint Auditex as Alternate Auditor    For       For          Management
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 75 Million
14    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 11, 12 and 13 Above
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize up to 161,000 Shares for Use  For       Against      Management
      in Stock Option Plan
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
20    Authorize Capital Increase of Up to EUR For       Against      Management
      30 Million for Future Exchange Offers
21    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

KOWLOON DEVELOPMENT COMPANY LIMITED

Ticker:       00034          Security ID:  Y49749107
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lai Ka Fai as Director          For       For          Management
3b    Reelect Tam Hee Chung as Director       For       For          Management
3c    Reelect Yeung Kwok Kwong as Director    For       For          Management
3d    Reelect David John Shaw as Director     For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KOWLOON DEVELOPMENT COMPANY LIMITED

Ticker:       00034          Security ID:  Y49749107
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement Entered   For       For          Management
      into by the Company and Win Talent
      Investments Ltd.


--------------------------------------------------------------------------------

KS ENERGY LIMITED

Ticker:       578            Security ID:  Y498A2103
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Investment by Itochu   For       For          Management
      Corporation of a 20 Percent Equity
      Stake in KS Drilling Pte Ltd


--------------------------------------------------------------------------------

KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)

Ticker:       578            Security ID:  Y498A2103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Koh Soo Keong as Director       For       For          Management
3     Reelect Lim Ho Seng as Director         For       For          Management
4     Approve Directors' Fees of SGD 276,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 273,000)
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options and Awards Pursuant to the KS
      Energy Employee Share Option Scheme and
      KS Energy Performance Share Plan
8     Change Company Name from KS Energy      For       For          Management
      Services Limited to KS Energy Limited


--------------------------------------------------------------------------------

KUBOTA CORP.

Ticker:       6326           Security ID:  501173207
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masumoto, Yasuo          For       For          Management
1.2   Elect Director Tomita, Tetsuji          For       For          Management
1.3   Elect Director Sakamoto, Satoru         For       For          Management
1.4   Elect Director Torigoe, Takeshi         For       For          Management
1.5   Elect Director Kitaoka, Masayoshi       For       For          Management
1.6   Elect Director Kubo, Toshihiro          For       For          Management
1.7   Elect Director Mizuno, Yuzuru           For       For          Management
1.8   Elect Director Sato, Junichi            For       For          Management
2.1   Appoint Statutory Auditor Nara,         For       For          Management
      Hirokazu
2.2   Appoint Statutory Auditor Shiaku,       For       For          Management
      Hiroshi
2.3   Appoint Statutory Auditor Negishi,      For       For          Management
      Akira
2.4   Appoint Statutory Auditor Sato, Ryoji   For       Against      Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  501556203
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Kawamura, Makoto         For       For          Management
2.2   Elect Director Kuba, Tetsuo             For       For          Management
2.3   Elect Director Maeda, Tatsumi           For       For          Management
2.4   Elect Director Hisaki, Hisao            For       For          Management
2.5   Elect Director Yamamoto, Yasuyuki       For       For          Management
2.6   Elect Director Yamaguchi, Goro          For       For          Management
2.7   Elect Director Aoki, Shoichi            For       For          Management
2.8   Elect Director Komaguchi, Katsumi       For       For          Management
2.9   Elect Director Yamori, Tsutomu          For       For          Management
2.10  Elect Director Ota, Yoshihito           For       For          Management
2.11  Elect Director Rodney Lanthorne         For       For          Management
2.12  Elect Director John Gilbertson          For       For          Management
3     Appoint Statutory Auditor Kano,         For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

L AIR LIQUIDE

Ticker:       AI             Security ID:  F01764103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.35 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Reelect Gerard de La Martiniere as      For       For          Management
      Director
6     Reelect Cornelis van Lede as Director   For       Against      Management
7     Elect Sian Herbert-Jones as Director    For       For          Management
8     Approve Transaction with Air Liquide    For       For          Management
      International, and Auditor's Special
      Report on This Transaction
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide France Industrie
12    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Advanced Technologies
13    Approve Spin-Off Agreement with Cryopal For       For          Management
14    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Engineering
15    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Services
16    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 390 Million
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Item 17
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

L OREAL

Ticker:       OR             Security ID:  F58149133
Meeting Date: APR 22, 2011   Meeting Type: Annual/Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.80 per Share
4     Reelect Liliane Bettencourt as Director For       For          Management
5     Reelect Annette Roux as Director        For       For          Management
6     Reelect Charles Henri Filippi as        For       For          Management
      Director
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.3 Million
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights, and/or Authorize
      Capitalization of Reserves for Bonus
      Issue or Increase in Par Value, up to
      Aggregate Nominal Amount of EUR 60
      Million
10    Authorize up to 0.6 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
11    Authorize up to 0.6 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Approve Employee Stock Purchase Plan    For       For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

L.C. DEVELOPMENT LTD.

Ticker:       L38            Security ID:  Y5229N106
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Non-Underwritten   For       For          Management
      Rights Issue
2     Approve Whitewash Waiver                For       For          Management


--------------------------------------------------------------------------------

 L.C. DEVELOPMENT LTD.

Ticker:       L38            Security ID:  Y5229N106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0025 Per Share
3     Approve Directors' Fees of SGD 210,000  For       For          Management
      (2009: SGD 210,000)
4a    Reelect David Lum Kok Seng as Director  For       For          Management
4b    Reelect Richard Fam Shou Kwong as       For       For          Management
      Director
5     Reelect Chua Sian Eng as Director       For       For          Management
6     Reappoint Ernst and Young LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
9     Approve Issuance of Shares Pursuant to  For       Against      Management
      the LCD Share Option Scheme and the LCD
      Performance Share Award Scheme
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

LA MANCHA RESOURCES INC.

Ticker:       LMA            Security ID:  503548109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominique Delorme        For       Withhold     Management
1.2   Elect Director Johanne Duchesne         For       For          Management
1.3   Elect Director William Hess             For       For          Management
1.4   Elect Director Andreas Mittler          For       Withhold     Management
1.5   Elect Director Sebastien de Montessus   For       Withhold     Management
1.6   Elect Director Nicolas Nouveau          For       Withhold     Management
1.7   Elect Director Alan Peltz               For       For          Management
1.8   Elect Director Yann Guilbaud            For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

LA SEDA DE BARCELONA S.A

Ticker:       SED            Security ID:  E87611120
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive President's Report              For       For          Management
2     Ratify Sandra Maria Soares Santos as    For       Against      Management
      Director
3     Elect BA PET BV as Director             For       Against      Management
4     Amend Company Bylaws                    For       For          Management
5     Amend Regulations on General Meetings   For       For          Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

LA SEDA DE BARCELONA S.A

Ticker:       SED            Security ID:  E87611120
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Miquel Roca Junyent as Chairman   For       For          Management
      of Meeting
2     Receive Chairman's Report               None      None         Management
3     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Discharge
      Directors
4     Approve Allocation of Income            For       For          Management
5.1   Ratify Appointment of Leslie Van de     For       For          Management
      Walle as Director
5.2   Ratify Appointment of Marco Jesi as     For       For          Management
      Director
5.3   Ratify Appointment of Volker Trautz as  For       For          Management
      Director
5.4   Reelect Jose Luis Morlanes Galindo as   For       Against      Management
      Director
5.5   Reelect Liquidambar Inversiones         For       Against      Management
      Financieras SL as Director
6.1   Amend Article 14 of Bylaws Re: Notice   For       For          Management
      of General Meeting
6.2   Amend Article 44 of Bylaws Re:          For       For          Management
      Nomination and Remuneration Committee
6.3   Amend Article 11 of General Meeting     For       For          Management
      Regulations
7     Receive Remuneration Report; Approve    For       For          Management
      Remuneration of Directors
8     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
9     Approve Board's Actions Re: Derivative  For       Against      Management
      Action Against Jacinto Soler Padro as
      Approved by AGM 2009, and Approve
      Withdrawal of Same Derivative Action
10    Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

LABOPHARM INC.

Ticker:       DDS            Security ID:  504905100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Santo J. Costa           For       For          Management
1.2   Elect Director Julia R. Brown           For       For          Management
1.3   Elect Director Mark A. D'Souza          For       For          Management
1.4   Elect Director Richard J. MacKay        For       For          Management
1.5   Elect Director Frederic Porte           For       For          Management
1.6   Elect Director Jacques L. Roy           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

LABORATORIOS FARMACEUTICOS ROVI S.A

Ticker:       ROVI           Security ID:  E6996D109
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Annual Remuneration of          For       For          Management
      Directors for FY 2011
5.1   Amend Articles 8, 10 and 14 Re: Update  For       For          Management
      Reference to Applicable Legislation and
      Textual Adjustments
5.2   Amend Articles 16, 17, and 18 Re:       For       For          Management
      Update Reference to Applicable
      Legislation and Textual Adjustments
5.3   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
5.4   Amend Articles 48 and 49 to Adapt to    For       For          Management
      Revised Legislations
5.5   Amend Articles 53, 57, 58, and 59 Re:   For       For          Management
      Update Reference to Applicable
      Legislation
5.6   Amend Articles 60 and 61 Re: Update     For       For          Management
      Reference to Applicable Legislation
5.7   Amend Article 62 Re: Update Reference   For       For          Management
      to Applicable Legislation
6.1   Amend Preamble of General Meeting       For       For          Management
      Regulations
6.2   Amend Articles 4 and 5 of General       For       For          Management
      Meeting Regulations
6.3   Amend Articles 6, 7, and 9  of General  For       For          Management
      Meeting Regulations; Add Article 9 Bis
      to General Meeting Regulations
6.4   Amend Articles 12, 13, 14 and 25  of    For       For          Management
      General Meeting Regulations
7     Ratify Co-option of and Reelect         For       For          Management
      Francisco de Paula Lombardo Enriquez as
      Director
8     Reelect PricewaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Company and
      Consolidated Group
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Advisory Vote on Remuneration Policy    For       For          Management
      Report
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines and Internal Code of Conduct


--------------------------------------------------------------------------------

LABRADOR IRON MINES HOLDINGS LTD.

Ticker:       LIM            Security ID:  505435107
Meeting Date: SEP 15, 2010   Meeting Type: Annual/Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John F. Kearney, D. William       For       Withhold     Management
      Hooley, Terence N. McKillen, Matthew
      Coon Come, Eric W. Cunningham, Gerald
      Gauthier, and Richard Lister as
      Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

LADBROKES PLC

Ticker:       LAD            Security ID:  G5337D107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Richard Glynn as Director         For       For          Management
4     Elect John Kelly as Director            For       For          Management
5     Re-elect Peter Erskine as Director      For       For          Management
6     Re-elect Richard Ames as Director       For       For          Management
7     Re-elect Brian Wallace as Director      For       For          Management
8     Re-elect Sly Bailey as Director         For       For          Management
9     Re-elect John Jarvis as Director        For       For          Management
10    Re-elect Christopher Rodrigues as       For       For          Management
      Director
11    Re-elect Darren Shapland as Director    For       For          Management
12    Re-elect Pippa Wicks as Director        For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
14    Approve Remuneration Report             For       Against      Management
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Market Purchase               For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Amend Share Incentive Plan              For       For          Management


--------------------------------------------------------------------------------

LAFARGE

Ticker:       LG             Security ID:  F54432111
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Ordinary
      Share and EUR 1.10 per Long-Term
      Registered Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Elect Baudouin Prot as Director         For       Against      Management
6     Reelect Philippe Dauman as Director     For       For          Management
7     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
8     Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 8 Billion
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 560 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 160 Million
11    Approve Issuance of Shares up to EUR    For       For          Management
      160 Million to  for a Private Placement
12    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 100 Million for Bonus Issue
      or Increase in Par Value
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
17    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
20    Amend Article 29 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAFE CORPORATION LIMITED

Ticker:       L05            Security ID:  G5352E105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Christopher Ho Wing-On as       For       Against      Management
      Director
2b    Reelect Lew Syn Pau as Director         For       Against      Management
3a    Reelect Paul Law Kwok Fai as Director   For       Against      Management
3b    Reelect Kenny Suen Wai Cheung as        For       Against      Management
      Director
4     Approve Directors' Fees of SGD 165,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 150,000)
5     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

LAFE CORPORATION LIMITED

Ticker:       L05            Security ID:  G5352E105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

LAGARDERE SCA

Ticker:       MMB            Security ID:  F5485U100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Remuneration of Supervisoy      For       For          Management
      Board Members in the Aggregate Amount
      of EUR 700,000
5     Renew Appointment of Ernst and Young et For       For          Management
      Autres as Auditor and Appoint AUDITEX
      as Alternate Auditor
6     Elect Susan M. Tolson as Supervisory    For       For          Management
      Board Member
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 265 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with and without a
      Binding Suscription period up to
      Aggregate Nominal Amount of EUR 160
      Million, and EUR 120 Million
11    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Number of Investors, up to
      EUR 120 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
13    Authorize Capital Increase of Up to EUR For       For          Management
      120 Million for Future Exchange Offers
14    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests Without
      Preemptive Rights Under Items 10 to 13
      at EUR 160 Million
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 300 Million for Bonus Issue
      or Increase in Par Value
16    Amend Article 25 of Bylaws Re:          For       For          Management
      Allocation of Income
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAI SUN DEVELOPMENT CO., LTD.

Ticker:       00488          Security ID:  Y51270158
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ip Shu Kwan, Stephen as         For       For          Management
      Director
2b    Reelect Leung Churk Yin, Jeanny as      For       For          Management
      Director
2c    Reelect U Po Chu as Director            For       For          Management
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

LAI SUN GARMENT (INTERNATIONAL) LTD.

Ticker:       00191          Security ID:  Y51449174
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Swap Agreement With eSun  For       For          Management
      Holdings Ltd. in Relation to the
      Reorganization Involving Shares in the
      Capital of Lai Fung Holdings Ltd. and
      Lai Sun Development Company Ltd.


--------------------------------------------------------------------------------

LAI SUN GARMENT (INTERNATIONAL) LTD.

Ticker:       00191          Security ID:  Y51449174
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lam Kin Ngok, Peter as Director For       Against      Management
2b    Reelect Leung Churk Yin, Jeanny as      For       For          Management
      Director
2c    Reelect U Po Chu as Director            For       For          Management
2d    Reelect Chiu Wai as Director            For       Against      Management
2e    Reelect Chow Bing Chiu as Director      For       For          Management
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

LAIRD PLC

Ticker:       LRD            Security ID:  G53508175
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Nigel Keen as Director         For       For          Management
5     Re-elect Peter Hill as Director         For       For          Management
6     Re-elect Martin Rapp as Director        For       For          Management
7     Re-elect Jonathan Silver as Director    For       For          Management
8     Re-elect Sir Christopher Hum as         For       For          Management
      Director
9     Re-elect Michael Kelly as Director      For       For          Management
10    Re-elect Anthony Reading as Director    For       For          Management
11    Re-elect Andrew Robb as Director        For       For          Management
12    Re-elect Dr William Spivey as Director  For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       Abstain      Management
      and Authorise Their Remuneration
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LAKE SHORE GOLD CORP.

Ticker:       LSG            Security ID:  510728108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan C. Moon             For       For          Management
1.2   Elect Director Arnold Klassen           For       For          Management
1.3   Elect Director Daniel G. Innes          For       Withhold     Management
1.4   Elect Director Frank Hallam             For       For          Management
1.5   Elect Director Jonathan Gill            For       For          Management
1.6   Elect Director Peter Crossgrove         For       For          Management
1.7   Elect Director Anthony P. Makuch        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Approve Employee Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

LAM SOON (HONG KONG) LTD.

Ticker:       00411          Security ID:  Y5164H122
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend                  For       For          Management
2     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3a    Reelect Kwek Leng Hai as Director       For       For          Management
3b    Reelect Leung Wai Fung as Director      For       For          Management
3c    Reelect Ding Wai Chuen as Director      For       For          Management
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve the Grant of Options to Leung   For       Against      Management
      Wai Fung Under the Share Option Scheme


--------------------------------------------------------------------------------

LAMPRELL PLC

Ticker:       LAM            Security ID:  G5363H105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Christopher Hand as Director      For       For          Management
5     Re-elect Nigel McCue as Director        For       For          Management
6     Re-elect Colin Goodall as Director      For       For          Management
7     Reappoint PricewaterhouseCoopers LLC as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

LAMPRELL PLC

Ticker:       LAM            Security ID:  G5363H105
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Approve Acquisition of Maritime         For       For          Management
      Industrial Services Co Ltd Inc


--------------------------------------------------------------------------------

LANCASHIRE HOLDINGS LTD

Ticker:       LRE            Security ID:  G5361W104
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1i    Amend Bye-laws 3 and 4                  For       For          Management
1ii   Amend Bye-laws 8, 56(e) and 74          For       For          Management
1iii  Amend Bye-law 10.2                      For       For          Management
1iv   Amend Bye-laws 22, 23, 30, 58, 59 and   For       For          Management
      69
1v    Amend Bye-laws 26, 28, 32, 65 and 66    For       For          Management
1vi   Amend Bye-law 45                        For       For          Management
1vii  Amend Bye-law 63.6                      For       For          Management
1viii Amend Bye-law 67                        For       For          Management
2     Amend Restricted Share Scheme           For       For          Management


--------------------------------------------------------------------------------

LANCASHIRE HOLDINGS LTD

Ticker:       LRE            Security ID:  G5361W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Emma Duncan as Director           For       For          Management
6     Elect Alex Maloney as Director          For       For          Management
7     Re-elect Richard Brindle as Director    For       For          Management
8     Re-elect Robert Spass as Director       For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

LARAMIDE RESOURCES LTD.

Ticker:       LAM            Security ID:  51669T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc C. Henderson, D. Scott       For       Withhold     Management
      Patterson, Peter Mullens, John G. Booth
      and Paul Wilkens as Directors
2     Approve Collins Barrow Toronto LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

LATCHWAYS PLC

Ticker:       LTC            Security ID:  G5383K104
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Value Creation Plan        For       For          Management


--------------------------------------------------------------------------------

LATCHWAYS PLC

Ticker:       LTC            Security ID:  G5383K104
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Brian Finlayson as Director    For       For          Management
5     Re-elect Paul Hearson as Director       For       Abstain      Management
6     Re-elect Per Troen as Director          For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LATECOERE

Ticker:       LAT            Security ID:  F51177107
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 50,000
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Ratify Appointment of Pierre Gadonneix  For       For          Management
      as Supervisory Board Member
8     Ratify Appointment of Christian         For       For          Management
      Duvillet as Supervisory Board Member
9     Elect Claire Dreyfus Cloarec as         For       Against      Management
      Supervisory Board Member
10    Elect Jean Goumy as Supervisory Board   For       Against      Management
      Member
11    Renew Appointment of Grant Thorton as   For       For          Management
      Auditor
12    Ratify Appointment of IGEC as Alternate For       For          Management
      Auditor
13    Appoint KPMG Audit IS as Auditor and    For       For          Management
      KPMG Audit ID as Alternate Auditor
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
15    Amend Terms of Convertible Bonds        For       Against      Management
      Authorized by the June 25, 2010 General
      Meeting under Items 8 and 9
16    Amend Exercise Period of Warrants       For       Against      Management
      Authorized by the June 25, 2010 General
      Meeting under Item 7
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Amend Article 9 of Bylaws Re: Share     For       Against      Management
      Ownership Disclosure Threshold
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAURA ASHLEY HOLDINGS PLC

Ticker:       ALY            Security ID:  G53872100
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Lillian Tan Lian Tee as        For       For          Management
      Director
3     Re-elect Sally Kealey as Director       For       For          Management
4     Re-elect David Walton Masters as        For       Against      Management
      Director
5     Approve Final Dividend                  For       For          Management
6     Reappoint Chantrey Vellacott DFK LLP as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
7     Approve Remuneration Report             For       Against      Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Sell Shares    For       Against      Management
      Held as Treasury Shares for Cash


--------------------------------------------------------------------------------

LAURENT PERRIER

Ticker:       LPE            Security ID:  F55758100
Meeting Date: JUL 07, 2010   Meeting Type: Annual/Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.69 per Share
5     Approve Transactions with Supervisory   For       Against      Management
      Board Members
6     Approve Transactions with Management    For       For          Management
      Board Members
7     Approve Transactions with Shareholders  For       For          Management
      Holding More Than 10 Percent of Share
      Capital  of the Voting Rights
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 158,340
9     Ackowledge Continuation of Supervisory  For       For          Management
      Board Members' and Auditors' Mandates
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Allow Board to Use Delegations Granted  For       Against      Management
      under Items 10 to 12 of the July 8,
      2009 General Meeting in the Event of a
      Public Tender Offer or Share Exchange
13    Amend Article 15.1 of Bylaws Re:        For       For          Management
      Attendance to Supervisory Board
      Meetings Through Videoconference and
      Telecommunication
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAURENTIAN BANK OF CANADA

Ticker:       LB             Security ID:  51925D106
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors (Bundled)               For       For          Management
1.1   Elect Director Pierre Anctil            For       For          Management
1.2   Elect Director Lise Bastarache          For       For          Management
1.3   Elect Director Jean Bazin               For       For          Management
1.4   Elect Director Richard Belanger         For       For          Management
1.5   Elect Director Eve-Lyne Biron           For       For          Management
1.6   Elect Director Isabelle Courville       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Pierre Genest            For       For          Management
1.9   Elect Director Michel Labonte           For       For          Management
1.10  Elect Director Jacqueline C. Orange     For       For          Management
1.11  Elect Director Marie-france Poulin      For       For          Management
1.12  Elect Director Rejean Robitaille        For       For          Management
1.13  Elect Director Jonathan I. Wener        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Adopt a Policy of Achieving Parity in   Against   Against      Shareholder
      No More than Ten Years
5     Adopt a Policy Stipulating Internal     Against   Against      Shareholder
      Equity Ratio
6     Provide Additional Information on the   Against   Against      Shareholder
      Comparison of Compensation with Peers
7     Metrics Used for Executive Compensation Against   Against      Shareholder
      Including Non-Financial Indicators


--------------------------------------------------------------------------------

LAVENDON GROUP PLC

Ticker:       LVD            Security ID:  G5390P104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Kevin Appleton as Director     For       For          Management
4     Elect Andrew Wood as Director           For       For          Management
5     Elect Jan Astrand as Director           For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

LE SAUNDA HOLDINGS LTD.

Ticker:       00738          Security ID:  G5456B106
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$ 0.07 Per  For       For          Management
      Share for the Financial Year Ended 28
      February 2010
3     Reelect Wong Sau Han as Director        For       For          Management
4     Reelect Lam Siu Lun. Simon as Director  For       For          Management
5     Reelect Hui Chi Kwan as Director        For       For          Management
6     Authorize Board to Appoint a Director   For       For          Management
      to Fill In a Casual Vacancy or as an
      Addition to the Existing Board
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LECTRA

Ticker:       LSS            Security ID:  F56028107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.18 per Share
5     Approve Non-Tax Deductible Expenses     For       For          Management
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LEE & MAN HOLDING LTD (FRMRLY LEE & MAN HANDBAG INTERNATIONA

Ticker:       00746          Security ID:  G5427E114
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.13 Per Share  For       For          Management
3     Reelect Poon Lai Ming as Executive      For       Against      Management
      Director
4     Reelect Wong Kai Tung, Tony as          For       For          Management
      Independent Director
5     Reelect Heng Victor Ja Wei as           For       For          Management
      Indpendent Non-Executive Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Reelect Wan Chi Keung as Director       For       For          Management
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LEE & MAN HOLDING LTD (FRMRLY LEE & MAN HANDBAG INTERNATIONA

Ticker:       00746          Security ID:  G5427E114
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Spin-Off of Lee & Man  For       For          Management
      Handbags Holding Ltd. and its
      Subsidiaries Together with the
      Distribution
2     Approve Adoption of New Listco Share    For       Against      Management
      Option Scheme


--------------------------------------------------------------------------------

LEE KIM TAH HOLDINGS LTD.

Ticker:       L25            Security ID:  V55434134
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.01 Per Share
3     Reelect R. Athappan as Director         For       For          Management
4     Reelect Lee Soon Teck as Director       For       For          Management
5     Reelect Lee Seng Lip as Director        For       For          Management
6     Reelect Lee Choi Seng as Director       For       For          Management
7     Approve Directors' Fees of SGD 265,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 315,000)
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

LEGACY OIL + GAS INC.

Ticker:       LEG            Security ID:  524701505
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Paul Colborne            For       For          Management
2.2   Elect Director James Bertram            For       For          Management
2.3   Elect Director Randal Brockway          For       Withhold     Management
2.4   Elect Director J. Paul Charron          For       Withhold     Management
2.5   Elect Director A. Scott Dawson          For       Withhold     Management
2.6   Elect Director Johannes J. (Jim)        For       For          Management
      Nieuwenburg
2.7   Elect Director James Pasieka            For       For          Management
2.8   Elect Director Trent Yanko              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LEGAL & GENERAL GROUP PLC

Ticker:       LGEN           Security ID:  G54404127
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Mike Fairey as Director           For       For          Management
4     Elect Nick Prettejohn as Director       For       For          Management
5     Re-elect Tim Breedon as Director        For       For          Management
6     Re-elect Clara Furse as Director        For       For          Management
7     Re-elect Mark Gregory as Director       For       For          Management
8     Re-elect Rudy Markham as Director       For       For          Management
9     Re-elect John Pollock as Director       For       For          Management
10    Re-elect Henry Staunton as Director     For       For          Management
11    Re-elect John Stewart as Director       For       For          Management
12    Re-elect Nigel Wilson as Director       For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Remuneration Report             For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Approve Scrip Dividend Program          For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LEGRAND

Ticker:       LR             Security ID:  F56196185
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.88 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Deloitte & Associes as Auditor  For       For          Management
6     Reelect Beas as Alternate Auditor       For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 600,000
9     Elect Eliane Chevalier as Director      For       For          Management
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
12    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Amend Article 8.2 of Bylaws Re:         For       Against      Management
      Shareholding Disclosure Requirements
15    Amend Article 11 of Bylaws Re: Censors  For       For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LEIGHTON HOLDINGS LTD.

Ticker:       LEI            Security ID:  Q55190104
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Robert Douglas Humphris as a      For       For          Management
      Director
3.2   Elect Stephen Paul Johns as a Director  For       For          Management
3.3   Elect Herbert Hermann Lutkestratkotter  For       For          Management
      as a Director
3.4   Elect Ian John Macfarlane as a Director For       For          Management
3.5   Elect Peter Michael Noe as a Director   For       For          Management
3.6   Elect David Paul Robinson as a Director For       For          Management


--------------------------------------------------------------------------------

LEND LEASE GROUP

Ticker:       LLC            Security ID:  Q55368114
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect David Crawford as a Director      For       For          Management
2(b)  Elect Gordon Edington as a Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.23       For       For          Management
      Million Worth of Performance Securities
      Under the Lend Lease's LTI Plan and Up
      to A$2.31 Million Worth of Deferred
      Securities Under the Lend Lease's STI
      Plan to Stephen McCann, Managing
      Director


--------------------------------------------------------------------------------

LEON'S FURNITURE LIMITED

Ticker:       LNF            Security ID:  526682109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Joseph M. Leon, Mark J. For       Withhold     Management
      Leon, Terrence T. Leon, Edward F. Leon,
      Peter Eby, Alan J. Lenczner, Mary Ann
      Leon, and Frank Gagliano as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LERADO GROUP HOLDINGS COMPANY

Ticker:       01225          Security ID:  G5454H105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chen Chun Chieh as Executive    For       For          Management
      Director
3b    Reelect Chen Chao Jen as Executive      For       For          Management
      Director
3c    Reelect Lim Pat Wah, Patrick as         For       For          Management
      Independent Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LEROI HOLDINGS LIMITED

Ticker:       00221          Security ID:  G7567P107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Sin Ka Man as Independent       For       For          Management
      Non-Executive Director
2b    Reelect Cheung Sau Wah, Joseph as       For       For          Management
      Independent Non-Executive Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LEROI HOLDINGS LIMITED

Ticker:       00221          Security ID:  G7567P107
Meeting Date: AUG 25, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to PNG Resources    For       For          Management
      Holdings Limited


--------------------------------------------------------------------------------

LI & FUNG LIMITED

Ticker:       00494          Security ID:  G5485F144
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

LI & FUNG LIMITED

Ticker:       00494          Security ID:  G5485F144
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.52 Per   For       For          Management
      Share
3a    Reelect William Fung Kwok Lun as        For       For          Management
      Director
3b    Reelect Allan Wong Chi Yun as Director  For       Against      Management
3c    Reelect Benedict Chang Yew Teck as      For       For          Management
      Director
4     Approve Remuneration of Directors       For       For          Management
5     Reappoint PricewaterhouseCoopers as     For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.025 Each in the
      Share Capital of the Company into Two
      Shares of HK$0.0125 Each


--------------------------------------------------------------------------------

LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD

Ticker:       E9A            Security ID:  G5487Z106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Chen Siren as Director          For       For          Management
3     Reelect Chen Zengfu as Director         For       For          Management
4     Reelect Liu Qiguan as Director          For       For          Management
5     Reelect Ko Wai Lun Warren as Director   For       For          Management
6     Approve Directors' Fees of SGD 160,000  For       For          Management
      for the Year Ending Dec. 31, 2011
7     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
8     Reappoint BDO Limited, Certified Public For       For          Management
      Accountants, Hong Kong as Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

LIFESTYLE INTERNATIONAL HOLDINGS LTD.

Ticker:       01212          Security ID:  G54856128
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Yu-tung as Non-executive  For       Against      Management
      Director
3b    Reelect Lau Luen-hung, Thomas as        For       For          Management
      Executive Director
3c    Reelect Cheung Yuet-man, Raymond as     For       For          Management
      Independent Non-executive Director
3d    Reelect Shek Lai-him, Abraham as        For       For          Management
      Independent Non-executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LIHIR GOLD LTD.

Ticker:       LGL            Security ID:  Y5285N149
Meeting Date: AUG 23, 2010   Meeting Type: Court
Record Date:  AUG 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Lihir Gold Limited and the
      Scheme Participants


--------------------------------------------------------------------------------

LINAMAR CORPORATION

Ticker:       LNR            Security ID:  53278L107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Frank Hasenfratz         For       Withhold     Management
2.2   Elect Director Linda Hasenfratz         For       For          Management
2.3   Elect Director Mark Stoddart            For       For          Management
2.4   Elect Director William Harrison         For       For          Management
2.5   Elect Director David Buehlow            For       For          Management
2.6   Elect Director Terry Reidel             For       For          Management


--------------------------------------------------------------------------------

LINC ENERGY LTD.

Ticker:       LNC            Security ID:  Q5562Z103
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Ken Dark as a Director            For       For          Management
3     Elect Jon Mathews as a Director         For       For          Management
4     Elect Oliver Yates as a Director        For       For          Management
5     Elect Craig Ricato as a Director        For       Against      Management
6a    Ratify the Past Issue of 14.81 Million  For       For          Management
      Shares with Various Issue Prices Upon
      the Conversion of Convertible Notes
      Issued to Springtree Special
      Opportunities Fund, LP
6b    Ratify the Past Issue of 3.85 Million   For       For          Management
      Shares to GasTech Inc at A$1.44 Each on
      March 4, 2010 to Pursuant to the
      Purchase and Sale Agreement
7     Approve the Grant of 1 Million Rights   For       Against      Management
      in Four Equal Tranches to Oliver Yates,
      Non-Executive Director
8     Approve the Grant of 500,000 Rights in  For       Against      Management
      Four Equal Tranches to Jon Mathews,
      Non-Executive Director
9     Ratify the Execution of Deeds of        For       For          Management
      Indemnity and Right of Access to
      Documents with Each Director
10    Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$500,000
      Per Annum
11    Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

LIONTRUST ASSET MANAGEMENT PLC

Ticker:       LIO            Security ID:  G5498A108
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  SEP 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Graham Hooper as Director         For       For          Management
4     Elect John Ions as Director             For       For          Management
5     Elect Christopher Edmeades as Director  For       For          Management
6     Re-elect Adrian Collins as Director     For       For          Management
7     Re-elect Glyn Hirsch as Director        For       For          Management
8     Re-elect James Sanger as Director       For       For          Management
9     Re-elect Vinay Abrol as Director        For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LIONTRUST ASSET MANAGEMENT PLC

Ticker:       LIO            Security ID:  G5498A108
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Liontrust Senior Incentive  For       Against      Management
      Plan


--------------------------------------------------------------------------------

LIPPO CHINA RESOURCES (FORMERLY HONGKONG CHINA)

Ticker:       00156          Security ID:  Y53095108
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Queenz Limited of   For       For          Management
      the Entire Equity Interest in Congrex
      Limited to Mainvest Limited


--------------------------------------------------------------------------------

LIPPO CHINA RESOURCES (FORMERLY HONGKONG CHINA)

Ticker:       00156          Security ID:  Y53095108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of HK$0.005 Per Share For       For          Management
3a1   Reelect Edwin Neo as Director           For       For          Management
3a2   Reelect Victor Ha Kuk Yung as Director  For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

 LIPPO LIMITED

Ticker:       00226          Security ID:  Y53099126
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Queenz Limited of   For       For          Management
      the Entire Equity Interest in Congrex
      Limited to Mainvest Limited


--------------------------------------------------------------------------------

LIPPO LIMITED

Ticker:       00226          Security ID:  Y53099126
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.02 Per   For       For          Management
      Share
3a1   Reelect Jark Pui Lee as Director        For       For          Management
3a2   Reelect Victor Ha Kuk Yung as Director  For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

LIQUEFIED NATURAL GAS LTD.

Ticker:       LNG            Security ID:  Q5570T107
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Paul William Bridgwood as a       For       Against      Management
      Director


--------------------------------------------------------------------------------

LIQUEFIED NATURAL GAS LTD.

Ticker:       LNG            Security ID:  Q5570T107
Meeting Date: JAN 10, 2011   Meeting Type: Special
Record Date:  JAN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends
2     Approve the Adoption of a Performance   For       For          Management
      Rights Plan
3     Approve the Grant of 450,000            For       Against      Management
      Performance Rights to Richard Jonathan
      Beresford, Non Executive Director with
      an Exercise Price Based on a Premium
      Over the Company's VWAP  20 Days Before
      the Rights are Approved by Shareholders
4     Approve the Grant of 450,000            For       Against      Management
      Performance rights to Leeanne Kay Bond,
      Non Executive Director with an Exercise
      Price Based on the 20 Day VWAP Plus a
      Premium Under the Performance Rights
      Plan
5     Approve the Grant of 450,000            For       Against      Management
      Performance rights to Fletcher Maurice
      Brand, Managing Director and CEO with
      an Exercise Price Based on the
      Company's 20 Day VWAP Plus a Premium
      Under the Performance Rights Plan
6     Approve the Grant of 450,000            For       Against      Management
      Performance rights to Paul William
      Bridgwood, Executive Director with an
      Exercise Price Based on the Company's
      20 Day VWAP Plus Premium Under the
      Performance Rights Plan
7     Approve the Grant of 450,000            For       Against      Management
      Performance rights to Norman Marshall,
      Executive Director and CFO with an
      Exercise Price Based on the Company's
      20 Day VWAP Plus Premium Under the
      Performance Rights Plan
8     Approve the Issuance of Up to 30        For       For          Management
      Million Shares at 80 Percent of the
      Company's 5 Day VWAP to Unrelated
      Parties


--------------------------------------------------------------------------------

LIQUEFIED NATURAL GAS LTD.

Ticker:       LNG            Security ID:  Q5570T107
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  JUN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of 53.25 Million   For       For          Management
      Shares at an Issue Price of the Lesser
      of A$0.48 or 80 Percent of the Five-Day
      VWAP Prior to the Date of Placement to
      HQCEC and/or Any Other Member of the
      HQCEC Group
2     Elect Wang Xinge as a Director          For       Against      Management
3     Elect Zhang Gaowu as a Director         For       For          Management


--------------------------------------------------------------------------------

LIQUOR STORES N.A. LTD.

Ticker:       LIQ            Security ID:  536347107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Henry Bereznicki, R. John Butler, For       Withhold     Management
      Gary Collins, Richard J. Crook, Jim
      Dinning, Robert S. Green, Irving
      Kipnes, and David B. Margolus as
      Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LISI

Ticker:       FII            Security ID:  F5754P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Discharge of Directors          For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Reelect Pascal Lebard as Director       For       Against      Management
8     Renew Appointment of Exco Cap Audit as  For       For          Management
      Auditor
9     Appoint Ernst & Young et Autres as      For       For          Management
      Auditor
10    Appoint Philippe Auchet as Alternate    For       For          Management
      Auditor
11    Appoint Auditex as Alternate Auditor    For       For          Management
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LIU CHONG HING INVESTMENT LTD.

Ticker:       00194          Security ID:  Y53239102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.15 Per   For       For          Management
      Share
3a1   Reelect Tong Tsin Ka as Director        For       For          Management
3a2   Reelect Ng Ping Kin, Peter as Director  For       Against      Management
3a3   Reelect Kho Eng Tjoan, Christopher as   For       For          Management
      Director
3a4   Reelect Lee Wai Hung as Director        For       Against      Management
3b    Approve Remuneration of Directors at    For       For          Management
      HK$150,000 for the Chairman, HK$150,000
      for Each of the Independent
      Non-Executive Directors, HK$100,000 for
      Each of the Non-Executive Directors and
      Each of the Other Directors for the
      Year Ending Dec. 31, 2011
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities Without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LIU CHONG HING INVESTMENT LTD.

Ticker:       00194          Security ID:  Y53239102
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Property to     For       For          Management
      Sino Pink Development Limited


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5542W106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LOGICA PLC

Ticker:       LOG            Security ID:  G55552106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect David Tyler as Director        For       For          Management
7     Re-elect Andy Green as Director         For       For          Management
8     Re-elect Seamus Keating as Director     For       For          Management
9     Re-elect Jan Babiak as Director         For       For          Management
10    Re-elect Sergio Giacoletto as Director  For       For          Management
11    Re-elect Noel Harwerth as Director      For       For          Management
12    Re-elect Wolfhart Hauser as Director    For       For          Management
13    Re-elect Frederic Rose as Director      For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LONDON STOCK EXCHANGE GROUP PLC

Ticker:       LSE            Security ID:  G5689U103
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Janet Cohen as Director        For       For          Management
5     Re-elect Sergio Ermotti as Director     For       For          Management
6     Re-elect Doug Webb as Director          For       For          Management
7     Re-elect Robert Webb as Director        For       For          Management
8     Elect Gay Huey Evans as Director        For       For          Management
9     Elect Paul Heiden as Director           For       For          Management
10    Elect Raffaele Jerusalmi as Director    For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise  EU Political Donations and   For       For          Management
      Expenditure
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LONDON STOCK EXCHANGE GROUP PLC

Ticker:       LSE            Security ID:  G5689U103
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger of London Stock Exchange For       For          Management
      Group plc with TMX Group Inc; Authorise
      Directors to Allot Shares for the
      Purposes of the Merger
2     Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Approve Change of Company Name to LTMX  For       For          Management
      Group plc
5     Authorise Market Purchase               For       For          Management
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

LONGRUN TEA GROUP CO LTD

Ticker:       02898          Security ID:  G5636D105
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Jiao Shaoliang as Executive     For       For          Management
      Director
3     Reelect Guo Guoqing as Independent      For       Against      Management
      Non-Executive Director
4     Reelect Kwok Hok Lun as Independent     For       Against      Management
      Non-Executive Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LONGRUN TEA GROUP CO LTD

Ticker:       02898          Security ID:  G5636D105
Meeting Date: APR 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase Agreement with Yunnan  For       For          Management
      Longrun Trading Company Ltd.
2     Approve Revised Annual Caps under the   For       For          Management
      Purchase Agreement
3     Approve 2013 Annual Cap under the       For       For          Management
      Purchase Agreement


--------------------------------------------------------------------------------

LONMIN PLC

Ticker:       LMI            Security ID:  G56350112
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Roger Phillimore as Director   For       For          Management
7     Re-elect Ian Farmer as Director         For       For          Management
8     Re-elect Michael Hartnall as Director   For       For          Management
9     Re-elect Jonathan Leslie as Director    For       For          Management
10    Re-elect David Munro as Director        For       For          Management
11    Re-elect Karen de Segundo as Director   For       For          Management
12    Re-elect Jim Sutcliffe as Director      For       For          Management
13    Elect Len Konar as Director             For       For          Management
14    Elect Cyril Ramaphosa as Director       For       For          Management
15    Elect Simon Scott as Director           For       For          Management
16    Elect Mahomed Seedat as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Annual Share Award Plan         For       For          Management


--------------------------------------------------------------------------------

LOOKERS PLC

Ticker:       LOOK           Security ID:  G56420170
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Andrew Bruce as Director       For       For          Management
5     Re-elect Robin Gregson as Director      For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

LOW & BONAR PLC

Ticker:       LWB            Security ID:  G56672101
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Martin Flower as Director      For       For          Management
4     Re-elect Steve Hannam as Director       For       For          Management
5     Elect Mike Holt as Director             For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LSL PROPERTY SERVICES PLC

Ticker:       LSL            Security ID:  G571AR102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Steve Cooke as Director           For       For          Management
5     Elect David Newnes as Director          For       For          Management
6     Elect Alison Traversoni as Director     For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LUEN THAI HOLDINGS LTD.

Ticker:       00311          Security ID:  G5697P104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Tan Sunny as Executive Director For       Against      Management
3b    Reelect Tan Willie as Non-Executive     For       For          Management
      Director
3c    Reelect Lu Chiu Chu as Non-Executive    For       For          Management
      Director
3d    Reelect Chan Henry as Independent       For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.

Ticker:       00590          Security ID:  G5695X109
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Wong Wai Sheung as Director     For       For          Management
3a2   Reelect Tse Moon Chuen as Director      For       For          Management
3a3   Reelect Yeung Po Ling, Pauline as       For       For          Management
      Director
3a4   Reelect Hui King Wai as Director        For       Against      Management
3a5   Reelect Lo Mun Lam, Raymond as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3c    Authorize Board to Appoint Additional   For       Against      Management
      Directors Up to a Maximum  of 20
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LUKS GROUP VIETNAM HOLDINGS CO., LTD.

Ticker:       00366          Security ID:  G5700D106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010
3a    Reelect Luk Yan as Executive Director   For       For          Management
3b    Reelect Fan Chiu Tat Martin as          For       For          Management
      Executive Director
3c    Reelect Liang Fang as Independent       For       Against      Management
      Non-Executive Director
3d    Reelect Liu Li Yuan as Independent      For       Against      Management
      Non-Executive Director
3e    Reelect Tam Kan Wing as Independent     For       Against      Management
      Non-Executive Director
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Enst & Young as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LUM CHANG HOLDINGS LTD.

Ticker:       L19            Security ID:  V57828101
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.015 Per For       For          Management
      Share
3     Declare Special Dividend of 0.005 Per   For       For          Management
      Share
4     Approve Directors' Fees of SGD 220,000  For       For          Management
      for the Year Ended June 30, 2010
5a    Reelect Raymond Lum Kwan Sung as        For       For          Management
      Director
5b    Reelect Lawrence Ee Hock Leong as       For       For          Management
      Director
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Units without       For       For          Management
      Preemptive Rights at a Discount
      Exceeding 10 Percent But Not More Than
      20 Percent of the Weighted Average
      Price Per Share
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the LCH Share
      Option Scheme 2007
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

LUMINAR GROUP HOLDINGS PLC

Ticker:       LMR            Security ID:  G571AE101
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Simon Douglas as Director         For       For          Management
4     Elect Philip Bowcock as Director        For       For          Management
5     Elect John Leach as Director            For       For          Management
6     Re-elect John Jackson as Director       For       For          Management
7     Re-elect Debbie Hewitt as Director      For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Approve Long-Term Incentive Plan        For       For          Management
12    Amend Performance Share Plan            For       For          Management
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LUNG CHEONG INTERNATIONAL HOLDINGS LTD

Ticker:       00348          Security ID:  G5697B105
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Leung Lun as Executive Director For       For          Management
2a2   Reelect Wong Lam as Independent         For       For          Management
      Non-Executive Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Amend Memorandum and Articles of        For       For          Management
      Association


--------------------------------------------------------------------------------

LUNG CHEONG INTERNATIONAL HOLDINGS LTD

Ticker:       00348          Security ID:  G5697B105
Meeting Date: APR 12, 2011   Meeting Type: Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by the Company of the  For       For          Management
      Entire Issued Share Capital of Lung
      Cheong (BVI) Holdings Ltd. and the
      Related Loans


--------------------------------------------------------------------------------

LUNG KEE (BERMUDA) HOLDINGS LTD.

Ticker:       00255          Security ID:  G5697D101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Final Dividend of HK$0.18 Per   For       For          Management
      Share
2b    Approve Special Dividend of HK0.05 Per  For       For          Management
      Share
3     Fix Maximum Number of Directors at 15   For       Against      Management
4a    Reelect Siu Tit Lung as Director        For       For          Management
4b    Reelect Ting Chung Ho as Director       For       Against      Management
4c    Reelect Liu Wing Ting, Stephen as       For       For          Management
      Director
4d    Reelect Lee Joo Hai as Director         For       For          Management
5     Authorize Board to the Fix Remuneration For       For          Management
      of Directors
6     Authorize Board to Appoint Additional   For       Against      Management
      Directors
7     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  55068R202
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

LVL MEDICAL GROUPE

Ticker:       LVL            Security ID:  F5848U102
Meeting Date: MAR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 27,000
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Jean Claude Lavorel as Director For       Against      Management
7     Reelect Stanislas Lavorel as Director   For       Against      Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Authorize Directed Share Repurchase     For       Against      Management
      Program in Order to Reduce Capital


--------------------------------------------------------------------------------

LVMH MOET HENNESSY LOUIS VUITTON

Ticker:       MC             Security ID:  F58485115
Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
5     Elect Delphine Arnault as Director      For       For          Management
6     Elect Nicolas Bazire as Director        For       For          Management
7     Elect Antonio Belloni as Director       For       For          Management
8     Elect Charles de Croisset as Director   For       For          Management
9     Elect Diego Della Valle as Director     For       Against      Management
10    Elect Pierre Gode as Director           For       For          Management
11    Elect Gilles Hennessy as Director       For       Against      Management
12    Elect Marie-Josee Kravis as Director    For       For          Management
13    Appoint Patrick Houel as Censor         For       For          Management
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 50 Million for Bonus Issue or
      Increase in Par Value
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
19    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement up to EUR 50
      Million Reserved for Qualified
      Investors or Restricted Number of
      Investors
20    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 18 and 19
      Above
21    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Capital Increase of Up to EUR For       Against      Management
      50 Million for Future Exchange Offers
23    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests Above
      at EUR 50 Million
26    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan


--------------------------------------------------------------------------------

LYCOPODIUM LTD.

Ticker:       LYL            Security ID:  Q56515101
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Osmetti as a Director      For       Against      Management


--------------------------------------------------------------------------------

LYNAS CORPORATION LTD

Ticker:       LYC            Security ID:  Q5683J103
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect David Davidson as a Director      For       For          Management
3     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$750,000 Per Annum
4     Approve the Entry Into a Deed of        For       For          Management
      Access, Indemnity, and Insurance with
      Each of the Present Directors and
      Secretaries of the Company
5     Approve the Grant of Up to 9 Million    For       Against      Management
      Options to Nicholas Curtis, Executive
      Director, with an Exercise Price A$1.15
      Each, Under the Company's Option
      Incentive Plan
6     Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Liam Forde, Non-Executive
      Director, with an Exercise Price A$1.15
      Each, Under the Company's Option
      Incentive Plan
7     Approve the Grant of Up to 1.2 Million  For       Against      Management
      Options to David Davidson,
      Non-Executive Director, with an
      Exercise Price A$1.15 Each, Under the
      Company's Option Incentive Plan
8     Approve the Grant of Up to 1.2 Million  For       Against      Management
      Options to Jacob Klein, Non-Executive
      Director, with an Exercise Price A$1.15
      Each, Under the Company's Option
      Incentive Plan


--------------------------------------------------------------------------------

M 1 LTD

Ticker:       B2F            Security ID:  Y6132C104
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.077 Per For       For          Management
      Share and Special Dividend of SGD 0.035
      Per Share
3     Reelect Roger Barlow as Director        For       For          Management
4     Reelect Chow Kok Kee as Director        For       For          Management
5     Reelect Jamaludin Ibrahim as Director   For       For          Management
6     Reelect Kannan Ramesh as Director       For       For          Management
7     Reelect Reggie Thein as Director        For       For          Management
8     Approve Directors' Fees of SGD 449,904  For       For          Management
      for the Year Ended Dec. 31, 2010
9     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the M1 Share Option
      Scheme
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

M J GLEESON GROUP PLC

Ticker:       GLE            Security ID:  G39116119
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Jolyon Harrison as Director       For       For          Management
3     Re-elect Terry Morgan as Director       For       For          Management
4     Re-elect Colin Dearlove as Director     For       For          Management
5     Re-elect Dermot Gleeson as Director     For       Against      Management
6     Re-elect Alan Martin as Director        For       For          Management
7     Re-elect Ross Ancell as Director        For       For          Management
8     Re-elect Christopher Mills as Director  For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
10    Approve Remuneration Report             For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

M2 TELECOMMUNICATIONS GROUP LTD.

Ticker:       MTU            Security ID:  Q644AU109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Max Bowen as a Director           For       For          Management
3     Elect Michael Simmons as a Director     For       For          Management
4     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$400,000
      per Annum to A$600,000 for the Year
      Ended June 30, 2010


--------------------------------------------------------------------------------

MACARTHUR COAL LTD.

Ticker:       MCC            Security ID:  Q5689Z101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Keith De Lacy as a Director       For       For          Management
3.2   Elect Martin Kriewaldt as a Director    For       For          Management
4     Approve the Grant of Termination        For       Against      Management
      Benefits to Nicole Hollows, Chief
      Executive Officer of the Company
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.6
      Million Per Annum
6     Ratify the Past Issue of 38.15 Million  For       For          Management
      Shares to Existing and New
      Institutional Investors at A$11.50 Each
      on Aug. 31, 2010
7     Renew Partial Takeover Provisions       For       For          Management
8     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends


--------------------------------------------------------------------------------

MACDONALD, DETTWILER AND ASSOCIATES LTD.

Ticker:       MDA            Security ID:  554282103
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Phillips       For       For          Management
1.2   Elect Director Daniel E. Friedman       For       For          Management
1.3   Elect Director Brian C. Bentz           For       For          Management
1.4   Elect Director Thomas S. Chambers       For       For          Management
1.5   Elect Director Alan J. Jebson           For       For          Management
1.6   Elect Director Dennis H. Chookaszian    For       For          Management
1.7   Elect Director Brian G. Kenning         For       For          Management
1.8   Elect Director Fares F. Salloum         For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MACMAHON HOLDINGS LTD.

Ticker:       MAH            Security ID:  Q56970132
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect David Marshall Smith as a         For       For          Management
      Director
3     Elect John Clarence Massey as a         For       For          Management
      Director
4     AmendApprove the Amendments to the      For       For          Management
      Company's Constitution
5     Approve the Amendment of the            For       For          Management
      Constitution Regarding the Adoption of
      Proportional Takeover Provisions


--------------------------------------------------------------------------------

MACQUARIE GROUP LIMITED

Ticker:       MQG            Security ID:  Q57085104
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2     Elect David S Clarke as a Director      For       For          Management
3     Elect Catherine B Livingstone as a      For       For          Management
      Director
4     Elect Peter H Warne as Director         For       For          Management
5     Elect Michael J Hawker as Director      For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Year Ended March 31, 2010
7     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of Non-Executive
      Directors from A$3 Million to A$4
      Million Per Annum
8     Approve the Grant of A$3 Million Worth  For       For          Management
      of Performance Share Units to Nicholas
      Moore Under the Macquarie Group
      Employee Retained Equity Plan


--------------------------------------------------------------------------------

MAGINDUSTRIES CORP.

Ticker:       MAA            Security ID:  55917T102
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richey Morrow            For       For          Management
1.2   Elect Director Stephane A. Rigny        For       For          Management
1.3   Elect Director Gerard Munera            For       For          Management
1.4   Elect Director Victor Wells             For       For          Management
1.5   Elect Director Gary E. German           For       For          Management
1.6   Elect Director Richard John Linnell     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan Arrangement: Dual Class    For       For          Management
      Collapse


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       For          Management
1.2   Elect Director J. Trevor Eyton          For       For          Management
1.3   Elect Director Michael D. Harris        For       Withhold     Management
1.4   Elect Director Lady Barbara Judge       For       For          Management
1.5   Elect Director Louis E. Lataif          For       Withhold     Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Donald Resnick           For       Withhold     Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Lawrence D. Worrall      For       For          Management
1.10  Elect Director William Young            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAGNIFICENT ESTATES LTD.

Ticker:       00201          Security ID:  Y53776178
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.003 Per  For       For          Management
      Share
3a    Reelect William Cheng Kai Man as        For       For          Management
      Director
3b    Reelect Hui Kin Hing as Director        For       Against      Management
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MAISONS FRANCE CONFORT

Ticker:       MFC            Security ID:  F6177E107
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
5     Ratify KPMG Audit IS as Auditor         For       For          Management
6     Ratify KPMG Audit ID SAS as Alternate   For       For          Management
      Auditor
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Stock Option Plan             For       Against      Management
10    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
11    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC

Ticker:       MDI            Security ID:  560909103
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward J. Breiner as Director     For       For          Management
1.2   Elect Jean Desrosiers as Director       For       For          Management
1.3   Elect David A. Fennell as Director      For       For          Management
1.4   Elect Francis P. McGuire as Director    For       For          Management
1.5   Elect Janice G. Rennie as Director      For       For          Management
1.6   Elect David B. Tennant as Director      For       For          Management
1.7   Elect Jo Mark Zurel as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan and Approve All For       For          Management
      Unallocated Options Under the Plan
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC.

Ticker:       MDI            Security ID:  560909103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     2010 Amend By-Laws                      For       For          Management


--------------------------------------------------------------------------------

MAKITA CORP.

Ticker:       6586           Security ID:  560877300
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 51
2.1   Elect Director Goto, Masahiko           For       For          Management
2.2   Elect Director Kanzaki, Yasuhiko        For       For          Management
2.3   Elect Director Torii, Tadayoshi         For       For          Management
2.4   Elect Director Hori, Shiro              For       For          Management
2.5   Elect Director Kato, Tomoyasu           For       For          Management
2.6   Elect Director Asanuma, Tadashi         For       For          Management
2.7   Elect Director Niwa, Hisayoshi          For       For          Management
2.8   Elect Director Tomita, Shinichiro       For       For          Management
2.9   Elect Director Kaneko, Tetsuhisa        For       For          Management
2.10  Elect Director Aoki, Yoji               For       For          Management
2.11  Elect Director Yokoyama, Motohiko       For       For          Management
3     Appoint Statutory Auditor Nakamura,     For       For          Management
      Masafumi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker:       EMG            Security ID:  G5790V156
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Ruud Hendriks as Director         For       For          Management
5     Elect Frederic Jolly as Director        For       For          Management
6     Re-elect Alison Carnwath as Director    For       For          Management
7     Re-elect Kevin Hayes as Director        For       For          Management
8     Re-elect Patrick O'Sullivan as Director For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management
16    Approve 2010 Sharesave Scheme           For       For          Management


--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker:       EMG            Security ID:  G5790V156
Meeting Date: SEP 01, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of GLG Partners Inc For       For          Management


--------------------------------------------------------------------------------

MAN YUE INTERNATIONAL HOLDINGS LTD.

Ticker:       00894          Security ID:  G5803D102
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from Man Yue        For       For          Management
      International Holdings Limited to Man
      Yue Technology Holdings Limited and
      Adopt Chinese Name


--------------------------------------------------------------------------------

 MAN YUE TECHNOLOGY HOLDINGS LTD.

Ticker:       00894          Security ID:  G5803Y106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.03 Per   For       For          Management
      Share
3     Reelect Chan Yu Ching, Eugene as        For       For          Management
      Executive Director
4     Reelect Li Sau Hung, Eddy as            For       For          Management
      Independent Non-Executive Director
5     Reelect Mar, Selwyn as Independent      For       For          Management
      Non-Executive Director
6     Reelect Wong Ching Ming, Stanley as     For       For          Management
      Executive Director
7     Authorize Remuneration Committee to Fix For       For          Management
      Remuneration of Directors
8     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MANAGEMENT CONSULTING GROUP PLC

Ticker:       MMC            Security ID:  G5775H107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Marco Capello as Director         For       For          Management
4     Elect Emilio Di Spiezio Sardo as        For       For          Management
      Director
5     Elect Chris Povey as Director           For       For          Management
6     Re-elect Luiz Carvalho as Director      For       For          Management
7     Re-elect Stephen Ferriss as Director    For       For          Management
8     Re-elect Chiheb Mahjoub as Director     For       For          Management
9     Re-elect Andrew Simon as Director       For       For          Management
10    Re-elect Nicholas Stagg as Director     For       For          Management
11    Re-elect Julian Waldron as Director     For       For          Management
12    Re-elect Mark Wietecha as Director      For       For          Management
13    Re-elect Alan Barber as Director        For       For          Management
14    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MANAGEMENT CONSULTING GROUP PLC

Ticker:       MMC            Security ID:  G5775H107
Meeting Date: APR 19, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

MANGANESE BRONZE HOLDINGS PLC

Ticker:       MNGS           Security ID:  G57904107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Peter Shillcock as Director    For       For          Management
4     Elect Tony Pearman as Director          For       For          Management
5     Elect George Zhao as Director           For       For          Management
6     Elect Frank Cao as Director             For       For          Management
7     Reappoint Mazars LLP as Auditors        For       For          Management
8     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Approve Long-Term Incentive Plan 2011   For       Against      Management
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)

Ticker:       L02            Security ID:  Y52985101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Liow Keng Teck as Director      For       Against      Management
3     Reelect Thia Peng Heok George as        For       Against      Management
      Director
4     Reelect Tjio Kay Loen as Director       For       Against      Management
5     Approve Directors' Fees of SGD 246,000  For       For          Management
      for the Year Ending Dec. 31, 2011
      (2010: SGD 246,000)
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Manhattan
      Resources Share Option Scheme and Grant
      of Awards Pursuant to the Manhattan
      Resources Performance Share Scheme


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANITOU BF

Ticker:       MTU            Security ID:  F59766109
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Treatment of Losses             For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 8 Million for Bonus Issue or
      Increase in Par Value
9     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
10    Authorize up to EUR 450,000 for Use in  For       Against      Management
      Stock Option Plan
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Approve Merger by Absorption of SFERT   For       For          Management
13    Subject to Approval of Item 12, Approve For       For          Management
      Reduction of Share Capital by
      Cancellation of Repurchased Shares
14    Acknowledge Completion of Merger and    For       For          Management
      Pursuant Capital Increase
15    Subject to Approval of Item 14, Amend   For       For          Management
      Article 6 of Bylaws to Reflect Changes
      in Capital
16    Amend Article 16 of Bylaws Re: Board    For       For          Management
      Qualified Majority Voting
17    Amend Article 20 of Bylaws Re:          For       For          Management
      Shareholder Rights
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MANTRA RESOURCES LTD.

Ticker:       MRU            Security ID:  Q5762G103
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Behets as a Director       For       Against      Management
3     Elect Ted Mayers as a Director          For       For          Management
4     Approve the Grant of Up to 382,785      For       Against      Management
      Performance Rights to Peter Breese,
      Chief Executive Officer, Under the
      Company's Employee Plan
5     Approve the Grant of Up to 87,500       For       Against      Management
      Performance Rights to Ted Mayers,
      Director, Under the Company's Employee
      Plan
6     Approve the Execution of Deeds of       For       For          Management
      Indemnity, Access and Insurance with
      Peter Breese, Ted Mayers and Luke
      Watson, Directors and Officers of the
      Company


--------------------------------------------------------------------------------

MANTRA RESOURCES LTD.

Ticker:       MRU            Security ID:  Q5762G103
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to the           For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

MANTRA RESOURCES LTD.

Ticker:       MRU            Security ID:  Q5762G103
Meeting Date: MAY 20, 2011   Meeting Type: Court
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Mantra Resources Ltd and Its
      Shareholders


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

MANUTAN INTERNATIONAL

Ticker:       MAN            Security ID:  F60060104
Meeting Date: MAR 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Approve Severance Payment Agreement     For       Against      Management
      with Brigitte Auffret
6     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
7     Reelect Jean-Claude Sarazin as          For       For          Management
      Supervisory Board Member
8     Appoint Jean-Maurice El Nouchi as       For       For          Management
      Alternate Auditor
9     Ratify Change of Registered Office to   For       For          Management
      32 bis, boulevard de Picpus, 75012
      Paris
10    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 5 Million for Bonus Issue or
      Increase in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
13    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 2
      Million
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above Under Items 11, 12 and 13
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Amend Article 13.1 of Bylaws Re: Length For       For          Management
      of Terms for Supervisory Board Members
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MAP GROUP

Ticker:       MAP            Security ID:  Q5763C127
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Elect Stephen Ward as a Director        For       For          Management
1     Elect Bob Morris as a Director          For       For          Management
2     Elect Stephen Ward as a Director        For       For          Management
3     Elect Michael Lee as a Director         For       For          Management


--------------------------------------------------------------------------------

MAPFRE S.A.

Ticker:       MAP            Security ID:  E3449V125
Meeting Date: MAR 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Allocation of
      Income for Fiscal Year 2010
2     Approve Discharge of Directors          For       For          Management
3.1   Reelect Jose Manuel Martinez Martinez   For       Against      Management
      as Director
3.2   Reelect Alberto Manzano Martos as       For       Against      Management
      Director
3.3   Reelect Francisco Ruiz Risueno as       For       Against      Management
      Director
3.4   Reelect Luis Hernando de Larramendi     For       Against      Management
      Martinez as Director
3.5   Reelect Manuel Jesus Lagares Calvo as   For       Against      Management
      Director
3.6   Reelect Antonio Miguel-Romero de Olano  For       Against      Management
      as Director
3.7   Reelect Alfonso Rebuelta Badias as      For       Against      Management
      Director
3.8   Elect Antonio Nunez Tovar as Director   For       Against      Management
4     Approve Dividend of EUR 0.15 per Share  For       For          Management
5     Authorize Increase in Capital in        For       For          Management
      Accordance with Article 297 of Spanish
      Corporate Enterprises Act with the
      Exclusion of Preemptive Rights
6     Authorize Repurchase of Shares          For       For          Management
7     Accept Remuneration Report              For       Against      Management
8     Reelect Auditors                        For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory A. Boland        For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Purdy Crawford           For       For          Management
1.5   Elect Director Jeffrey Gandz            For       For          Management
1.6   Elect Director James F. Hankinson       For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director Claude R. Lamoureux      For       For          Management
1.9   Elect Director G. Wallace F. McCain     For       For          Management
1.10  Elect Director J. Scott McCain          For       For          Management
1.11  Elect Director Michael H. McCain        For       For          Management
1.12  Elect Director Diane E. McGarry         For       For          Management
1.13  Elect Director James P. Olson           For       For          Management
1.14  Elect Director Gordon Ritchie           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

MARCH NETWORKS CORP.

Ticker:       MN             Security ID:  566219101
Meeting Date: AUG 26, 2010   Meeting Type: Annual/Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence Matthews         For       For          Management
1.2   Elect Director Peter Strom              For       For          Management
1.3   Elect Director David Homer              For       For          Management
1.4   Elect Director Peter Charbonneau        For       For          Management
1.5   Elect Director Andy Canham              For       For          Management
1.6   Elect Director John Slamecka            For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

MARCO POLO MARINE LTD.

Ticker:       5LY            Security ID:  Y5763S107
Meeting Date: JAN 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Lie Ly @Liely Lee as Director   For       For          Management
3     Reelect Sally @Lai Qin Zhi as Director  For       For          Management
4     Approve Directors' Fees of SGD 187,000  For       For          Management
      for the Financial Year Ending September
      30, 2011 (2010: SGD 187,000)
5     Reappoint Crowe Horwath First Trust LLP For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

MARCO POLO MARINE LTD.

Ticker:       5LY            Security ID:  Y5763S107
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MARCO POLO MARINE LTD.

Ticker:       5LY            Security ID:  Y5763S107
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of the 49 Percent   For       For          Management
      Equity Stake and Modification to the
      Undertakings


--------------------------------------------------------------------------------

MARENGO MINING LTD

Ticker:       MGO            Security ID:  Q5797M109
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  DEC 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 150       For       For          Management
      Million Shares at an Issue Price of at
      Least 80 Percent of the Average Market
      Price of the Company's Shares Five Days
      Prior to Issue Date Upon the Conversion
      of Subscription Receipts to Unrelated
      Parties of the Company


--------------------------------------------------------------------------------

MARION ENERGY LTD

Ticker:       MAE            Security ID:  Q5799D107
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 390       For       Against      Management
      Million Shares at A$0.02 Each and 156
      Million Options Exercisable at A$0.025
      Each to Professional and Sophisticated
      Investors
2     Approve the Issuance of 9.52 Million    For       Against      Management
      Shares at A$0.02 Each and 3.81 Million
      Free Attaching Options to Peter Collery
      as Part of the Placement Being Approved
      by the Company
3     Approve the Issuance of 8.71 Million    For       Against      Management
      Shares at A$0.02 Each and 3.48 Million
      Free Attaching Options to Karel Louman
      as Part of the Placement Being Approved
      by the Company
4     Approve the Issuance of 12.77 Million   For       Against      Management
      Shares at A$0.02 Each and 5.11 Million
      Free Attaching Options to Jeffrey
      Clarke as Part of the Placement Being
      Approved by the Company
5     Approve the Issuance of Up to 12.5      For       For          Management
      Million Shares at A$0.02 Each and 5
      Million Free Attaching Options to
      Institutional Investors Upon the
      Conversion of Convertible Notes
      Amounting to A$250,000
6     Approve the Issuance of Up to 19.25     For       For          Management
      Million Shares at A$0.02 Each and Up to
      7.7 Million Free Attaching Options to
      Alpha Securities Pty Ltd as Payment for
      Services Rendered


--------------------------------------------------------------------------------

MARION ENERGY LTD

Ticker:       MAE            Security ID:  Q5799D107
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Karel Louman as a Director        For       For          Management


--------------------------------------------------------------------------------

MARION ENERGY LTD

Ticker:       MAE            Security ID:  Q5799D107
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Deloitte Touche Tohmatsu as the  For       For          Management
      Auditor of the Company
2     Approve the Appointment of BDO Audit    For       For          Management
      (NSW-VIC) Pty Ltd as the Auditor of the
      Company


--------------------------------------------------------------------------------

MARION ENERGY LTD

Ticker:       MAE            Security ID:  Q5799D107
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of Up to Three        For       For          Management
      Convertible Notes with a Maximum Face
      Value of $2 Million Pursuant to a
      Convertible Note Loan Agreement with La
      Jolla Cove Investors, Inc.
2     Approve the Issue of Shares Upon        For       For          Management
      Conversion of the Convertible Notes
      Under the Funding Facility with
      Tick-Tack-Toe Pty Ltd
3     Approve the Grant of 30 Million         For       For          Management
      Management Options Exercisable at
      A$0.025 Each to Peter Collery
4     Approve the Grant of 30 Million         For       For          Management
      Management Options Exercisable at
      A$0.025 Each to Karel Louman
5     Approve the Grant of 30 Million         For       For          Management
      Management Options Exercisable at
      A$0.025 Each to Jeffrey Clarke
6     Ratify the Past Issuance of 40 Million  For       For          Management
      Placement Shares at an Issue Price of
      A$0.07 per Share to Professional and
      Sophisticated Investors Made on March
      18, 2010
7     Approve the Issuance of 40 Million      For       For          Management
      Placement Options Exercisable at
      A$0.025 Each to the Participants of the
      March 2010 Placement Issue
8     Approve the Issuance of a Total of 50   For       For          Management
      Million Options Exercisable at A$0.025
      Each to Okap Ventures Pty Ltd and
      Certain Participants of the March 2010
      Placement Issue as Compensation for
      Corporate Advisory Services Rendered to
      the Company


--------------------------------------------------------------------------------

MARKS AND SPENCER GROUP PLC

Ticker:       MKS            Security ID:  G5824M107
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Stuart Rose as Director    For       For          Management
5     Elect Marc Bolland as Director          For       For          Management
6     Elect John Dixon as Director            For       For          Management
7     Re-elect Martha Fox as Director         For       For          Management
8     Re-elect Steven Holliday as Director    For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

MARSHALLS PLC

Ticker:       MSLH           Security ID:  G58718100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG Audit Plc as Auditors    For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Final Dividend                  For       For          Management
5     Re-elect Andrew Allner as Director      For       For          Management
6     Re-elect Graham Holden as Director      For       For          Management
7     Re-elect Ian Burrell as Director        For       For          Management
8     Re-elect David Sarti as Director        For       For          Management
9     Elect Alan Coppin as Director           For       For          Management
10    Elect Mark Edwards as Director          For       For          Management
11    Elect Tim Pile as Director              For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

MARSTON'S PLC

Ticker:       MARS           Security ID:  G5852L104
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Thompson as Director     For       For          Management
4     Re-elect Andrew Andrea as Director      For       For          Management
5     Re-elect Derek Andrew as Director       For       For          Management
6     Re-elect Rosalind Cuschieri as Director For       For          Management
7     Re-elect Alistair Darby as Director     For       For          Management
8     Re-elect Miles Emley as Director        For       For          Management
9     Re-elect Ralph Findlay as Director      For       For          Management
10    Re-elect Neil Goulden as Director       For       For          Management
11    Re-elect Robin Hodgson as Director      For       For          Management
12    Re-elect Stephen Oliver as Director     For       For          Management
13    Elect Robin Rowland as Director         For       For          Management
14    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Remuneration Report             For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MARSULEX INC.

Ticker:       MLX            Security ID:  572904100
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Chemtrade        For       For          Management
      Logistics Income Fund


--------------------------------------------------------------------------------

MARTINREA INTERNATIONAL INC.

Ticker:       MRE            Security ID:  573459104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick Orlando             For       Withhold     Management
1.2   Elect Director Rob Wildeboer            For       Withhold     Management
1.3   Elect Director Natale Rea               For       Withhold     Management
1.4   Elect Director Zoran Arandjelovic       For       For          Management
1.5   Elect Director Fred Olson               For       For          Management
1.6   Elect Director Suleiman Rashid          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MARYBOROUGH SUGAR FACTORY LTD.

Ticker:       MSF            Security ID:  Q5813S106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Financial
      Period Ended Dec. 31, 2010
3     Elect John Edmun Burman as a Director   For       For          Management
4     Elect William Brett Moller as a         For       For          Management
      Director
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      from A$500,000 to A$600,000 Per Annum
6     Ratify the Past Issuance of 8 Million   For       For          Management
      Shares at an Issue Price of A$3.15 Each
      to Sophisticated, Experienced and
      Professional Investors
7     Approve the Provision of Financial      For       For          Management
      Assistance by BSL JV Co Pty Ltd ACN and
      FNQ Sugar Services Pty Ltd ACN
8     Approve the Change of Company's Name to For       For          Management
      MSF Sugar Limited


--------------------------------------------------------------------------------

MASCOTTE HOLDINGS LTD.

Ticker:       00136          Security ID:  G58771141
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lo Yuen Wa Peter as Executive   For       For          Management
      Director
2b    Reelect Eddie Woo as Executive Director For       For          Management
2c    Reelect Frank H. Miu as Independent     For       For          Management
      Non-Executive Director
2d    Reelect Agustin V. Que as Independent   For       For          Management
      Non-Executive Director
2e    Reelect Robert James Iaia II as         For       For          Management
      Independent Non-Executive Director
2f    Approve Remuneration of Directors       For       For          Management
3     Reappoint Mazars CPA Limited as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       For          Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       For          Management
      Limit under the Share Option Scheme


--------------------------------------------------------------------------------

MASCOTTE HOLDINGS LTD.

Ticker:       00136          Security ID:  G58771141
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Sale and Purchase Agreement     For       For          Management
1b    Authorize Board to Implement and/or     For       For          Management
      Give Effect to the Transactions
      Contemplated by the Sale and Purchase
      Agreement
2     Elect Wu Yi-Shuen as Executive Director For       For          Management
      and Authorize Board to Fix His
      Remuneration
3a    Approve Increase of Authorized Share    For       For          Management
      Capital
3b    Authorize Board to Implement and/or     For       For          Management
      Give Effect to the Increase of
      Authorized Share Capital
4a    Approve Placing Agreement               For       For          Management
4b    Approve Placing Mandate                 For       For          Management
4c    Authorize Board to Implement and/or     For       For          Management
      Give Effect to the Transactions
      Contemplated by the Placing Agreement
      and the Bond Documents
5a    Approve Facility Agreement              For       For          Management
5b    Authorize Board to Implement and/or     For       For          Management
      Give Effect to the Transactions
      Contemplated by the Facility Agreement


--------------------------------------------------------------------------------

MAXIM POWER CORPORATION

Ticker:       MXG            Security ID:  57773Y209
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2     Elect Wiley D. Auch, John R. Bobenic,   For       Withhold     Management
      M. Bruce Chernoff, Johann Polz and W.
      Brett Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAXITRANS INDUSTRIES LTD.

Ticker:       MXI            Security ID:  Q58497100
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ian R. Davis as a Director        For       For          Management
3     Approve the MaxiTRANS Performance       For       For          Management
      Rights Plan
4     Approve the Grant of Up to 495,838      For       For          Management
      Performance Rights to Michael
      Brockhoff, Managing Director, Under the
      Company's Performance Rights Plan


--------------------------------------------------------------------------------

MCBRIDE PLC

Ticker:       MCB            Security ID:  G5922D108
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John Napier as Director        For       For          Management
5     Elect Richard Armitage as Director      For       For          Management
6     Re-elect Christine Bogdanowicz-Bindert  For       For          Management
      as Director
7     Elect Christopher Bull as Director      For       For          Management
8     Re-elect Robert Lee as Director         For       For          Management
9     Re-elect Colin Smith as Director        For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MCBRIDE PLC

Ticker:       MCB            Security ID:  G5922D108
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue of B Shares         For       For          Management


--------------------------------------------------------------------------------

MCL LAND LTD. (FORMERLY MALAYAN CREDIT LTD.)

Ticker:       M25            Security ID:  Y5934Y108
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Delisting of the      For       For          Management
      Company from the Official List of the
      Singapore Exchange Securities Trading
      Ltd.


--------------------------------------------------------------------------------

MCMILLAN SHAKESPEARE LTD

Ticker:       MMS            Security ID:  Q58998107
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  OCT 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Note the Resignation of Grant Thornton  None      None         Management
      as Auditor of the Company
3     Appoint Grant Thornton Audit Pty Ltd as For       For          Management
      Auditor of the Company and Authorize
      the Board to Fix the Auditor's
      Remuneration
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Elect Ron Pitcher as a Director         For       For          Management
6     Elect Graeme McMahon as a Director      For       For          Management
7     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$600,000
      Per Annum


--------------------------------------------------------------------------------

MCPHERSON'S LTD.

Ticker:       MCP            Security ID:  Q75571101
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Graham Cubbin as a Director       For       For          Management
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$550,000 Per Annum


--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker:       MDZ.A          Security ID:  552697104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miles S. Nadal           For       For          Management
1.2   Elect Director Robert J. Kamerschen     For       For          Management
1.3   Elect Director Clare Copeland           For       For          Management
1.4   Elect Director Thomas N. Davidson       For       For          Management
1.5   Elect Director Scott L. Kauffman        For       For          Management
1.6   Elect Director Micheal J.L. Kirby       For       For          Management
1.7   Elect Director Stephen M. Pustil        For       For          Management
2     Approve BDO USA LLP as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Stock Incentive Plan            For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MDN INC.

Ticker:       MDN            Security ID:  55276L104
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Serge Bureau             For       For          Management
1.2   Elect Director Serge Savard             For       For          Management
1.3   Elect Director Jacques Bonneau          For       For          Management
1.4   Elect Director Paul Gobeil              For       For          Management
1.5   Elect Director Raymond Legault          For       For          Management
1.6   Elect Director Robert La Valliere       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MEARS GROUP PLC

Ticker:       MER            Security ID:  G5946P103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
4     Approve Final Dividend                  For       For          Management
5     Re-elect Robert Holt as Director        For       For          Management
6     Re-elect Peter Dicks as Director        For       For          Management
7     Re-elect David Hosein as Director       For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

MECOM GROUP PLC

Ticker:       MEC            Security ID:  G59572134
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Gerry Aherne as Director       For       For          Management
4     Re-elect Keith Allen as Director        For       For          Management
5     Re-elect Henry Davies as Director       For       For          Management
6     Re-elect Stephen Davidson as Director   For       For          Management
7     Re-elect Michael Hutchinson as Director For       Abstain      Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MEDIAGRIF INTERACTIVE TECHNOLOGIES INC.

Ticker:       MDF            Security ID:  58445U104
Meeting Date: SEP 16, 2010   Meeting Type: Annual/Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Claude Roy, Marc P. Brunet, Andre For       Withhold     Management
      Courtemanche, Michel Dube, Andre
      Gauthier, Gilles Laurin, and
      Jean-Francois Sabourin as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Cancellation of Shareholders' Rights    For       Against      Management
      Plan


--------------------------------------------------------------------------------

MEDUSA MINING LTD

Ticker:       MML            Security ID:  Q59444101
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendment of the Company's  For       For          Management
      Constiution
2     Renew Proportional Takeover Bid         For       For          Management
      Provisions


--------------------------------------------------------------------------------

MEDUSA MINING LTD.

Ticker:       MML            Security ID:  Q59444101
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andrew Teo as a Director          For       For          Management
2     Elect Peter Jones as a Director         For       For          Management
3     Elect Robert Weinberg as a Director     For       For          Management
4     Approve the Grant of 150,000 Options    For       For          Management
      Exercisable at A$4.40 Each  to Nicholas
      Sayce as Part of His Consideration as
      Investor Relations Consultant and
      Canadian Contact of the Company
5     Approve the Disapplication of           For       For          Management
      Pre-Emptive Rights on the Previous
      Issue of 1.19 Million Options; the
      150,000 Options to be Issued to
      Nicholas Sayce; and the Issue of Up to
      9.38 Million Shares
6     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Financial
      Year Ended June 30, 2010


--------------------------------------------------------------------------------

MEETIC

Ticker:       MEET           Security ID:  F8224F111
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Discharge of Directors and      For       For          Management
      Receive Chairman's and Auditors'
      Special Reports on Internal Control
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.34 per Share
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 30,000
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Ratify KPMG Audit IS as Auditor         For       For          Management
9     Ratify KPMG Audit ID SAS as Alternate   For       For          Management
      Auditor
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 900,000
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 900,000
13    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
14    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement for Qualified Investors or
      Restricted Number of Investors
15    Authorize Capital Increase of Up to EUR For       Against      Management
      900,000 for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Authorize Up to 2.30 Million Shares for For       Against      Management
      Use in Restricted Stock Plan
21    Authorize up to 2.3 Million of Shares   For       Against      Management
      for Use in Stock Option Plan
22    Allow Management Board to Use All       For       Against      Management
      Outstanding Capital Authorizations in
      the Event of a Public Tender Offer or
      Share Exchange Offer
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MEGA URANIUM LTD.

Ticker:       MGA            Security ID:  ADPV07962
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anthony Grey, Sheldon Inwentash,  For       Withhold     Management
      Arni Johannson, Douglas Reeson, Michael
      Sweatman, and Stewart Taylor as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MEGGITT PLC

Ticker:       MGGT           Security ID:  G59640105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Stephen Young as Director      For       For          Management
5     Re-elect Philip Green as Director       For       For          Management
6     Re-elect David Robins as Director       For       For          Management
7     Elect Paul Heiden as Director           For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Approve Increase in Directors' Fees     For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend Equity Participation Plan 2005    For       For          Management


--------------------------------------------------------------------------------

MEI AH ENTERTAINMENT GROUP LTD.

Ticker:       00391          Security ID:  G5964A152
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Tong Hing Chi as Director       For       For          Management
2a2   Reelect Hugo Shong as Director          For       For          Management
2a3   Reelect Lee G. Lam as Director          For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

MELBOURNE IT LTD.

Ticker:       MLB            Security ID:  Q5954G101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Simon Jones as a Director         For       For          Management
1b    Elect Andrew Welsh as a Director        For       For          Management
2     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010


--------------------------------------------------------------------------------

MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker:       00200          Security ID:  Y59683188
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of 38 Million Share       For       Against      Management
      Options to Ho, Lawrence Yau Lung Under
      the Share Option Scheme of the Company


--------------------------------------------------------------------------------

MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker:       00200          Security ID:  Y59683188
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Ho, Lawrence Yau Lung as        For       For          Management
      Director
2a2   Reelect Roger Lobo as Director          For       For          Management
2a3   Reelect Tyen Kan Hee, Anthony as        For       For          Management
      Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MELROSE PLC

Ticker:       MRO            Security ID:  G5973B126
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Simon Peckham as Director      For       For          Management
5     Re-elect Perry Crosthwaite as Director  For       For          Management
6     Re-elect Geoffrey Martin as Director    For       For          Management
7     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MELROSE RESOURCES PLC

Ticker:       MRS            Security ID:  G5973C108
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Share Premium   For       For          Management
      Account


--------------------------------------------------------------------------------

MELROSE RESOURCES PLC

Ticker:       MRS            Security ID:  G5973C108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Re-elect Robert Adair as Director       For       For          Management
6     Re-elect James Agnew as Director        For       For          Management
7     Re-elect David Archer as Director       For       For          Management
8     Re-elect Diane Fraser as Director       For       For          Management
9     Re-elect Ahmed Kebaili as Director      For       For          Management
10    Re-elect Alan Parsley as Director       For       For          Management
11    Re-elect Anthony Richmond-Watson as     For       Against      Management
      Director
12    Re-elect David Thomas as Director       For       For          Management
13    Re-elect William Wyatt as Director      For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MEMTECH INTERNATIONAL LTD

Ticker:       M26            Security ID:  Y5943S100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.011 Per Share
3     Approve Directors' Fees of SGD 150,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 150,000)
4a    Reelect Gu Cheng Hua as Director        For       For          Management
4b    Reelect Teo Kiang Kok as Director       For       For          Management
4c    Reelect Yap Chin Kuan as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
6b    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Memtech Share
      Option Scheme
6c    Authorize Share Repurchase Program      For       For          Management
7     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

MEO AUSTRALIA LTD

Ticker:       MEO            Security ID:  Q5987P102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Nicholas Moubray Heath as a       For       For          Management
      Director
4a    Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Nicholas Moubray Heath,
      Director, with an Exercise Price of
      A$0.50 Each
4b    Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Jurgen Hendrich, Managing
      Director, with an Exercise Price of
      A$0.50 Each
4c    Approve the Grant of Up to 1 Million    For       Against      Management
      Options to Gregory Allen Short,
      Director, with an Exercise Price of
      A$0.50 Each
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$500,000 Per Annum


--------------------------------------------------------------------------------

MERCATOR LINES (SINGAPORE) LTD

Ticker:       EE6            Security ID:  Y5944U104
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0116 Per Share for the Year Ended
      March 31, 2010 (March 2009: SGD 0.0116)
3     Reelect Harish Kumar Mittal as Director For       For          Management
4     Reelect Atul J. Agarwal as Director     For       For          Management
5     Reelect Arul Chandran as Director       For       For          Management
6     Approve Directors' Fees of SGD 395,000  For       For          Management
      for the Year Ending March 31, 2011 to
      be Paid Quarterly in Arrears (March
      2010: SGD 355,500)
7     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount Not
      Exceeding 20 Percent
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the Dividend Reinvestment Scheme
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

MERMAID MARINE AUSTRALIA LTD.

Ticker:       MRM            Security ID:  Q6008Q111
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Anthony Howarth as a Director     For       For          Management
3     Elect Mark Bradley as a Director        For       For          Management
4     Elect Hugh Andrew Jon Edwards as a      For       For          Management
      Director
5     Approve the Grant of Up to 266,351      For       For          Management
      Performance Rights to Jeffrey Weber,
      Managing Director, Under the Company's
      Managing Director's Performace Rights
      Plan- 2010
6     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$750,000 Per Annum


--------------------------------------------------------------------------------

MERSEN

Ticker:       MRN            Security ID:  F9622M146
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Jean-Paul Jacamon as            For       For          Management
      Supervisory Board Member
7     Reelect Jean-Claude Karpeles as         For       Against      Management
      Supervisory Board Member
8     Reelect Henri-Dominique Petit as        For       For          Management
      Supervisory Board Member
9     Reelect Philippe Rollier as Supervisory For       For          Management
      Board Member
10    Reelect Marc Speeckaert as Supervisory  For       Against      Management
      Board Member
11    Elect Bertrand Finet as Supervisory     For       Against      Management
      Board Member
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 264,000
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
15    Authorize up to 200,000 Shares for Use  For       For          Management
      in Restricted Stock Plan
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize Management Board to Issue     For       Against      Management
      Free Warrants with Preemptive Rights
      During a Public Tender Offer or Share
      Exchange
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MESOBLAST LTD.

Ticker:       MSB            Security ID:  Q6005U107
Meeting Date: SEP 22, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of all the      For       For          Management
      Common Stock and all Securities
      Convertible into Common Stock of
      Angioblast Systems, Inc.
2     Approve the Issuance of Up to 8.45      For       For          Management
      Million Shares as Consideration for the
      Acquisition of Convertible Notes Issued
      by Angioblast Systems, Inc.
3     Ratify the Past Issue of 14.02 Million  For       For          Management
      Shares to Institutional and
      Sophisticated Investors at an Issue
      Price of A$1.70 Each Made on May 19,
      2010
4     Approve the Issuance of Up to 7.06      For       For          Management
      Million Placement Shares at an Issue
      Price of A$1.70 Each to Institutional
      and Sophisticated Investors


--------------------------------------------------------------------------------

MESOBLAST LTD.

Ticker:       MSB            Security ID:  Q6005U107
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Approve the Amendment of the Company's  For       For          Management
      Constitution Regarding Director's
      Indemnity
3     Approve the Company's Employee Share    For       Against      Management
      Option Plan
4     Approve the Company's Employee Share    For       Against      Management
      Option Plan to Facilitate the Issue of
      Incentive Stock Options to Residents of
      the United States of America


--------------------------------------------------------------------------------

MESOBLAST LTD.

Ticker:       MSB            Security ID:  Q6005U107
Meeting Date: FEB 09, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 31.08 Million  For       For          Management
      Shares at an Issue Price of A$4.35 per
      Share to Cephalon International
      Holdings, Inc. Made on Dec. 22, 2010
2     Approve the Issue of Up to 24.64        For       For          Management
      Million Shares at an Issue Price of
      A$4.35 per Share to Cephalon
      International Holdings, Inc. Pursuant
      to the Cephalon Subscription Agreement
3     Elect Kevin Buchi as a Director         For       For          Management
4     Approve the Increase in Non-Executive   For       Against      Management
      Directors' Fees from A$500,000 to Up to
      A$1 Million per Annum


--------------------------------------------------------------------------------

METABOLIC EXPLORER

Ticker:       METEX          Security ID:  F61346106
Meeting Date: MAR 25, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt One-Tiered Board Structure and    For       Against      Management
      Adopt New Articles of Association
2     Transfer to the Board of Directors of   For       Against      Management
      All Outstanding Authorizations
3     Elect Benjamin Gonzalez as Director     For       Against      Management
4     Elect Antoine Darbois as Director       For       Against      Management
5     Elect Jerome Dupas as Director          For       Against      Management
6     Elect Daniel Thomas as Director         For       Against      Management
7     Elect Hans Vogelsang as Director        For       Against      Management
8     Elect Philippe Guinot as Director       For       Against      Management
9     Elect Seventure as Director             For       Against      Management
10    Elect Anne Lange as Director            For       For          Management
11    Subject to Approval of Item 1, Approve  For       For          Management
      Remuneration of Directors in the
      Aggregate Amount of EUR 165,000
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 METABOLIC EXPLORER

Ticker:       METEX          Security ID:  F61346106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge of Former Management Board
      and Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.13 Million
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 224,180
8     Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 224,180
9     Approve Issuance of Shares up to EUR    For       Against      Management
      909, 568 Reserved for Industrial and
      Financial Partners
10    Approve Issuance of 171,500 Warrants    For       Against      Management
      (BSPCE 2011) Reserved for Employees and
      Corporate Officers
11    Authorize up to 171,500 Shares for Use  For       Against      Management
      in Stock Option Plan
12    Authorize up to 600,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
13    Authorize Issuance of 100,000 Warrants  For       Against      Management
      (BSA 2011) Without Preemptive Rights
      Reserved to Specific Beneficiaries
      Corporate
14    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Approve Employee Stock Purchase Plan    Against   For          Management
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

METALS X LTD.

Ticker:       MLX            Security ID:  Q60408103
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Michael Leslie Jefferies as a     For       For          Management
      Director
3     Elect Sanlin Zhang as a Director        For       For          Management
4     Approve Metals X Limited Long Term      For       For          Management
      Incentive Plan


--------------------------------------------------------------------------------

METCASH LTD

Ticker:       MTS            Security ID:  Q6014C106
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended April 30, 2010
2(a)  Elect Michael Butler as Director        For       For          Management
2(b)  Elect Edwin Jankelowitz as Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended April 30, 2010
4     Approve the Performance Rights Plan     For       For          Management
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.3
      Million per Annum


--------------------------------------------------------------------------------

METGASCO LTD

Ticker:       MEL            Security ID:  Q60598101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Glenda McLoughlin as a Director   For       For          Management
3     Elect Steven Koroknay as a Director     For       For          Management
4     Elect Leonard Gill as a Director        For       For          Management
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$500,000 Per Annum
6     Approve the Grant of 448,333 Shares to  For       Against      Management
      Glenda McLoughlin, Chief Financial
      Officer and Company Secretary, at
      A$0.45 Each, Under the Employee and
      Officers Equity Plan
7     Approve the Grant of Up to 448,334      For       Against      Management
      Shares to David Johnson, Managing
      Director, at A$0.45 Each, Under the
      Employee and Officers Equity Plan
8     Approve the Grant of 210,000 Shares to  For       Against      Management
      Nicholas Heath, Non-Executive Chairman,
      at A$0.45 Each, Under the Employee and
      Officers Equity Plan
9     Approve the Grant of 90,000 Shares to   For       Against      Management
      Steven Koroknay, Non-Executive
      Director, at A$0.45 Each, Under the
      Employee and Officers Equity Plan
10    Approve the Grant of 90,000 Shares to   For       Against      Management
      Leonard Gill, Non-Executive Director,
      at A$0.45 Each, Under the Employee and
      Officers Equity Plan


--------------------------------------------------------------------------------

METHANEX CORPORATION

Ticker:       MX             Security ID:  59151K108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Aitken             For       For          Management
1.2   Elect Director Howard Balloch           For       For          Management
1.3   Elect Director Pierre Choquette         For       For          Management
1.4   Elect Director Phillip Cook             For       For          Management
1.5   Elect Director Thomas Hamilton          For       For          Management
1.6   Elect Director Robert Kostelnik         For       For          Management
1.7   Elect Director Douglas Mahaffy          For       For          Management
1.8   Elect Director A. Terence Poole         For       For          Management
1.9   Elect Director John Reid                For       For          Management
1.10  Elect Director Janice Rennie            For       For          Management
1.11  Elect Director Monica Sloan             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

METMINCO LTD.

Ticker:       MNC            Security ID:  Q60531102
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Antonio Ortuzar as a Director     For       For          Management
3     Ratify the Issue of 75 Million Shares   For       For          Management
      at an Issue Price of A$0.395 Each to
      Barrick Gold Corporation as
      Consideration for Placer Dome Peru
      Surrendering the Buy Back Right
4     Ratify the Issue of 70.3 Million Shares For       For          Management
      at an Issue Price of A$0.35 Each to Em
      Dos as Part of the Consideration
      Payable For the Purchase of 50 Percent
      Interest in SCM Ovalle
5     Ratify the Issue of 20 Million Shares   For       For          Management
      at an Issue Price of A$0.38 Each to
      Select Institutional Investors
6     Approve the  Issue of 60 Million Shares For       For          Management
      at an Issue Price of A$0.38 Each to
      Select Sophisticated and Institutional
      Investors


--------------------------------------------------------------------------------

METRO HOLDINGS LTD.

Ticker:       M01            Security ID:  V62616129
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

METRO HOLDINGS LTD.

Ticker:       M01            Security ID:  V62616129
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Ordinary Share
3     Declare Special Dividend of SGD 0.01    For       For          Management
      Per Ordinary Share
4     Reelect Phua Bah Lee as Director        For       For          Management
5     Reelect Winston Choo Wee Leong as       For       For          Management
      Director
6     Reelect Fang Ai Lian as Director        For       Against      Management
7     Approve Directors' Fees of SGD 353,000  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 419,000)
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business (Voting)                 For       Against      Management
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Christian W.E. Haub      For       For          Management
1.7   Elect Director Michel Labonte           For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Pierre H. Lessard        For       For          Management
1.10  Elect Director Marie-Jose Nadeau        For       For          Management
1.11  Elect Director Christian M. Paupe       For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

METROPOLE TELEVISION M6

Ticker:       MMT            Security ID:  F6160D108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
5     Reelect Gilles Samyn as Supervisory     For       Against      Management
      Board Member
6     Reelect Societe Immobiliere Bayard d    For       Against      Management
      Antin as Supervisory Board Member
7     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Amend Article 16 of Bylaws Re: Age      For       For          Management
      Limit for Management Board Members
13    Amend Article 20 of Bylaws Re:          For       For          Management
      Spread-up Reelections
14    Amend Article 13 of Bylaws Re:          For       For          Management
      Shareholding Requirements for
      Supervisroy Board Members and Powers of
      Management Board Related to Bonds
      Issuance; General Meetings Convening
      and Attendance
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MFS TECHNOLOGY LTD.

Ticker:       5BM            Security ID:  Y6032C105
Meeting Date: JAN 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Reelect Alexander Chan Meng Wah as      For       For          Management
      Director
2b    Reelect Sin Boon Ann as Director        For       For          Management
3a    Reelect Royston Tan Keng Swee as        For       For          Management
      Director
3b    Reelect Chan Hong Wai as Director       For       Against      Management
3c    Reelect Tan Bian Ee as Director         For       For          Management
3d    Reelect Chng Say Tiong as Director      For       For          Management
4     Reelect Cham Tao Soon as Director       For       For          Management
5     Approve Directors' Fees of SGD 326,538  For       For          Management
      for the Financial Year Ended September
      30, 2010 (2009: SGD 289,333)
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant    For       Against      Management
      Options and/or Awards Pursuant to the
      MFS Share Option Scheme and/or the MFS
      Performance Share Plan and/or the MFS
      Share Appreciation Rights Plan
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MGM ENERGY CORP.

Ticker:       MGX            Security ID:  59318A100
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Elect Clayton H. Riddell, James H.T.    For       Withhold     Management
      Riddell, Henry W. Sykes, Michael N.
      Chernoff, Daryl H. Gilbert, Robert B.
      Hodgins, Robert B. Paterson, and Robert
      R. Rooney as Directors
3     Approve Restricted Share Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

MICHAEL PAGE INTERNATIONAL PLC

Ticker:       MPI            Security ID:  G68694119
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir Adrian Montague as         For       For          Management
      Director
4     Re-elect Steve Ingham as Director       For       For          Management
5     Re-elect Charles-Henri Dumon as         For       For          Management
      Director
6     Re-elect Ruby McGregor-Smith as         For       For          Management
      Director
7     Re-elect Tim Miller as Director         For       For          Management
8     Re-elect Stephen Puckett as Director    For       For          Management
9     Re-elect Hubert Reid as Director        For       For          Management
10    Elect Reg Sindall as Director           For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MICRO FOCUS INTERNATIONAL PLC

Ticker:       MCRO           Security ID:  G6117L103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect David Maloney as Director      For       For          Management
5     Re-elect Tom Skelton as Director        For       For          Management
6     Re-elect Paul Pester as Director        For       For          Management
7     Elect Nigel Clifford as Director        For       For          Management
8     Elect Karen Slatford as Director        For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

MIDAS HOLDINGS LIMITED

Ticker:       5EN            Security ID:  Y6039M114
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share for the Year Ended Dec.31, 2010
3     Approve Directors' Fees of SGD 160,000  For       For          Management
      for the Year Ended Dec.31, 2010
4     Reelect Chew Hwa Kwang Patrick as       For       For          Management
      Director
5     Reelect Chan Soo Sen as Director        For       For          Management
6     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights


--------------------------------------------------------------------------------

MIDAS HOLDINGS LIMITED

Ticker:       5EN            Security ID:  Y6039M114
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

MIDLAND HOLDINGS LTD

Ticker:       01200          Security ID:  G4491W100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special Cash For       For          Management
      Bonus for the Year Ended Dec. 31, 2010
3a1   Reelect Cheung Kam Shing as Director    For       Against      Management
3a2   Reelect Ip Kit Yee, Kitty as Director   For       Against      Management
3a3   Reelect Koo Fook Sun, Louis as Director For       For          Management
3a4   Reelect Sun Tak Chiu as Director        For       For          Management
3a5   Reelect Wang Ching Miao, Wilson as      For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MIDWAY ENERGY LTD.

Ticker:       MEL            Security ID:  598147106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect M. Scott Ratushny, John A.        For       Withhold     Management
      Brussa, Shannon M. Gangl, Stanley W.
      Odut, James C. Smith,  Robert M.
      Shaunessy, and Robert E. Wollmann as
      Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MILLENNIUM & COPTHORNE HOTELS PLC

Ticker:       MLC            Security ID:  G6124F107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Kwek Leng Beng as Director     For       For          Management
5     Re-elect Connal Rankin as Director      For       For          Management
6     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Renew the Provisions of the             For       For          Management
      Co-operation Agreement Dated 18 April
      1996 (as Amended)
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MINARA RESOURCES LTD.

Ticker:       MRE            Security ID:  Q6120A101
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  AUG 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       For          Management
      Issued Share Capital by A$110.94
      Million by Returning to Shareholders an
      Amount of A$0.095 for Every Share Held


--------------------------------------------------------------------------------

MINARA RESOURCES LTD.

Ticker:       MRE            Security ID:  Q6120A101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Elect John Andrew Morrison as a         For       For          Management
      Director
3     Elect Peter Roland Coates AO as a       None      None         Management
      Director (Non-Voting Resolution)
4     Approve Amendments to the Company's     For       For          Management
      Constitution
5     Approve the Proposed Offtake            For       For          Management
      Arrangements with Glencore Nickel Pty
      Ltd


--------------------------------------------------------------------------------

MINCO SILVER CORPORATION

Ticker:       MSV            Security ID:  60254C100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Ken Cai                  For       For          Management
2.2   Elect Director Chang-Seng Lee           For       For          Management
2.3   Elect Director Wayne Spilsbury          For       For          Management
2.4   Elect Director George Lian              For       For          Management
2.5   Elect Director Tim Sun                  For       For          Management
3     Approve PricewaterhouseCoopers Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Performance Share Unit Plan     For       Against      Management


--------------------------------------------------------------------------------

MINCOR RESOURCES NL

Ticker:       MCR            Security ID:  Q6137H107
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David James Humann as a Director  For       For          Management


--------------------------------------------------------------------------------

MINERAL DEPOSITS LTD.

Ticker:       MDL            Security ID:  Q6154S101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David John Isles as a Director    For       For          Management
3     Elect Martin Clyde Ackland as a         For       Against      Management
      Director
4     Approve the Disposal by MDL Gold Ltd of For       For          Management
      All Its Shares in Sabodala Gold
      (Mauritius) Ltd, SGML (Capital) Ltd,
      and Oromin Explorations Ltd to Teranga
      Gold Corporation and the Initial Public
      Offering of Teranga Shares
5     Approve the Equal Reduction in Capital  For       For          Management
      by $188.55 Million and Proposed In
      Specie Distribution to Shareholders of
      Not Less than 80 Percent of the Teranga
      Shares Held by the Company Following
      the Disposal of the Sabodala Gold
      Mining Operation
6     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Ten Ordinary Shares be
      Consolidated Into One Share With Any
      Fractional Entitlement Rounded Down to
      the Nearest Whole Share
7     Approve the Amendment to the Company's  For       For          Management
      Constitution to Enable Australian
      Shareholders to Receive CDIs in
      Relation to Teranga Shares Pursuant to
      the In Specie Distribution
8     Ratify the Past Issue of 24.87 Million  For       For          Management
      Shares to Vendors of the  Oromin Shares
      Acquired by MDL Gold Ltd and of 994,813
      Shares to GMP Securities Ltd for Acting
      as Financial Adviser to the Company on
      the Acquisition


--------------------------------------------------------------------------------

MINERAL RESOURCES LTD.

Ticker:       MIN            Security ID:  Q60976109
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Ratify the Past Issue of Interim        For       For          Management
      Dividend of A$0.064 Per Share and the
      Final Dividend of A$0.136 Per Share for
      the 2009-2010 Financial Year
3     Elect Mark Dutton as a Director         For       For          Management
4     Elect Kelvin Flynn as a Director        For       For          Management


--------------------------------------------------------------------------------

MINERVA PLC

Ticker:       MNR            Security ID:  G6139T100
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Auth. Company to Make Disclosure Via    Against   Against      Shareholder
      RNS Statement Within Two Days of Full
      Details of Additional Security, Leasing
      Targets and Exit fees Provided to
      Company's Lending Banks and Contractual
      Basis and Expected Profit Share
      Arrangements with Northacre plc
2     Remove Oliver Whitehead as Director     Against   Against      Shareholder
3     Remove Salmaan Hasan as Director        Against   Against      Shareholder
4     Elect Philip Lewis, a Shareholder       Against   For          Shareholder
      Nominee to the Board
5     Elect Bradley Fried, a Shareholder      Against   Against      Shareholder
      Nominee to the Board
6     Approve Termination of Appointment of   Against   Against      Shareholder
      Salmaan Hasan as Chief Executive
      Officer of the Company and Appoint
      Philip Lewis as Chief Executive Officer
      of the Company on Temporary Basis
      Pending the Engagement of Permanent
      Replacement for Salmaan Hasan


--------------------------------------------------------------------------------

MINERVA PLC

Ticker:       MNR            Security ID:  G6139T100
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Matthews as Director      For       For          Management
4     Elect Martin Pexton as Director         For       For          Management
5     Elect Daniel Kitchen as Director        For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MING FAI INTERNATIONAL HOLDINGS LTD.

Ticker:       03828          Security ID:  G6141X107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.045 Per  For       For          Management
      Share
3a    Reelect Ching Chi Fai as Executive      For       For          Management
      Director
3b    Reelect Ching Chi Keung as Executive    For       For          Management
      Director
3c    Reelect Leung Ping Shing as Executive   For       Against      Management
      Director
3d    Reelect Hung Kam Hung Allan as          For       For          Management
      Independent Non-Executive Director
3e    Reelect Ma Chun Fung Horace as          For       For          Management
      Independent Non-Executive Director
3f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

MING FUNG JEWELLERY GROUP LTD.

Ticker:       00860          Security ID:  G6141F106
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue on the Basis of     For       For          Management
      Four Bonus Shares for Every Ten
      Existing Shares of HK$0.01 Each in the
      Share Capital
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MING FUNG JEWELLERY GROUP LTD.

Ticker:       00860          Security ID:  G6141F106
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Marvel Bloom     For       For          Management
      Limited of the Entire Issued Share
      Capital of Joy Charm Holdings Limited
      and Allotment and Issue of
      Consideration Shares


--------------------------------------------------------------------------------

MING FUNG JEWELLERY GROUP LTD.

Ticker:       00860          Security ID:  G6141F106
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chung Yuk Lun as Director       For       For          Management
2b    Reelect Chan Man Kiu as Director        For       For          Management
2c    Reelect Jiang Chao as Director          For       For          Management
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Hopkins CPA Limited as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

MIQUEL Y COSTAS & MIQUEL, SA

Ticker:       MCM            Security ID:  E75370101
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Reports for FY 2010; Approve Allocation
      of Income
2     Approve Discharge of Directors          For       For          Management
3     Reelect PricewaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts for FY 2011
4     Authorize Increase in Capital Charged   For       For          Management
      to Unrestricted Reserves for1: 3 Bonus
      Issue; Amend Article 5 of Bylaws
      Accordingly; Approve Listing of Shares
      on Secondary Exchange
5.1   Approve Articles 1, 9, 10, 12, 15, 18,  For       For          Management
      20, 21, and 25 of Bylaws
5.2   Approve Articles 16, 17, 23, 26, 27,    For       Against      Management
      and 30 of Bylaws
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations and Add New Article
      16
7     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
8     Advisory Vote on Remuneration Report    For       Against      Management
9     Approve Stock Option Plan               For       Against      Management
10    Authorize Repurchase of Shares          For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MIRABELA NICKEL LTD.

Ticker:       MBN            Security ID:  Q6188C106
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:  SEP 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Mirabela Nickel Ltd         For       For          Management
      Performance Rights Plan
2     Approve the Grant of Up to 546,719      For       For          Management
      Performance Rights to Ian Purdy, CEO,
      Under the Mirabela Nickel Ltd
      Performance Rights Plan


--------------------------------------------------------------------------------

MIRABELA NICKEL LTD.

Ticker:       MBN            Security ID:  Q6188C106
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:  OCT 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 51.23     For       For          Management
      Million Shares at A$1.60 Each and 6.47
      Million Shares Issuable on the
      Conversion of Subscription Receipts to
      Sophisticated and Institutional
      Investors
2     Approve the Issuance of Up to 888,561   For       For          Management
      Shares at A$1.60 Each to Craig Burton,
      Director as Part of the Placement Being
      Approved by the Company
3     Approve the Issuance of Up to 3.9       For       For          Management
      Million Shares at A$1.60 Each to
      Lancaster Park SA, an Entity Associated
      with Colin Steyn, Director as Part of
      the Placement Being Approved by the
      Company
4     Approve the Issuance of Up to 6.84      For       For          Management
      Million Shares at A$1.60 Each to
      Eligible Shareholders Under the Share
      Purchase Plan


--------------------------------------------------------------------------------

MIRABELA NICKEL LTD.

Ticker:       MBN            Security ID:  Q6188C106
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the year ended
      Dec. 31, 2010
2     Elect Geoffrey Handley as a Director    For       For          Management
3     Elect Ian McCubbing as a Director       For       For          Management
4     Elect William Clough as a Director      For       For          Management
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      from A$300,000 to A$1 Million Per Annum
6     Ratify the Past Issuance of a Total of  For       For          Management
      112.78 Million Shares at an Issue Price
      of A$1.60 Each to Institutional
      Investors in Australia and Canada Made
      During the September 2010 Placement
7     Section 195 Approval                    For       For          Management


--------------------------------------------------------------------------------

MIRAMAR HOTEL & INVESTMENT CO., LTD.

Ticker:       00071          Security ID:  Y60757138
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Patrick Fung Yuk Bun as         For       For          Management
      Director
3b    Reelect Lee Ka Shing as Director        For       For          Management
3c    Reelect Richard Tang Yat Sun as         For       Against      Management
      Director
3d    Reelect Alexander Au Siu Kee as         For       For          Management
      Director
3e    Reelect Wu King Cheong as Director      For       For          Management
4     Reapppoint KMPG as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MIRANDA TECHNOLOGIES INC.

Ticker:       MT             Security ID:  60467Y105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Bazin               For       For          Management
1.2   Elect Director Thomas Cantwell          For       For          Management
1.3   Elect Director Isabelle Courville       For       For          Management
1.4   Elect Director W. Brian Edwards         For       For          Management
1.5   Elect Director Strath Goodship          For       For          Management
1.6   Elect Director Terry Nickerson          For       For          Management
1.7   Elect Director Patrick G. Whittingham   For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MISYS PLC

Ticker:       MSY            Security ID:  G61572148
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by the Company of      For       For          Management
      Majority of its Shareholding in
      Allscripts-Misys Healthcare Solutions
      Inc
2     Approve Tender Offer                    For       For          Management
3     Amend Omnibus Share Plan (Performance   For       For          Management
      Conditions)
4     Amend Omnibus Share Plan and Sharesave  For       For          Management
      Scheme (Plan Limits)
5     Amend Employees' Share Trust            For       For          Management


--------------------------------------------------------------------------------

MISYS PLC

Ticker:       MSY            Security ID:  G61572148
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Mike Lawrie as Director        For       For          Management
4     Re-elect Jeff Ubben as Director         For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

MISYS PLC

Ticker:       MSY            Security ID:  G61572148
Meeting Date: FEB 11, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Sophis Group     For       For          Management
2     Approve Disposal by the Company of its  For       For          Management
      Remaining Shareholding in Allscripts
      Healthcare Solutions Inc


--------------------------------------------------------------------------------

MISYS PLC

Ticker:       MSY            Security ID:  G61572148
Meeting Date: FEB 11, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Return of Cash to Shareholders  For       For          Management
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
4     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

MITCHELL COMMUNICATION GROUP LTD. (FORMERLY EMITCH LTD.)

Ticker:       MC4            Security ID:  Q6249J108
Meeting Date: OCT 25, 2010   Meeting Type: Court
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Mitchell Communication Group
      Ltd and Its Shareholders


--------------------------------------------------------------------------------

MITCHELLS & BUTLERS PLC

Ticker:       MAB            Security ID:  G61614122
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long Term Incentive Plan 2010   For       For          Management


--------------------------------------------------------------------------------

MITCHELLS & BUTLERS PLC

Ticker:       MAB            Security ID:  G61614122
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Certain             For       For          Management
      Subsidiaries of the Company of 333
      Public Houses and Certain Associated
      Assets to Stonegate Pub Company Limited


--------------------------------------------------------------------------------

MITCHELLS & BUTLERS PLC

Ticker:       MAB            Security ID:  G61614122
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Adam Fowle as Director         For       For          Management
4     Re-elect John Lovering as Director      For       For          Management
5     Re-elect Michael Balfour as Director    For       For          Management
6     Re-elect Jeremy Blood as Director       For       For          Management
7     Re-elect Simon Burke as Director        For       For          Management
8     Re-elect Ron Robson as Director         For       For          Management
9     Elect Douglas McMahon as Director       For       For          Management
10    Elect Tim Jones as Director             For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MITIE GROUP PLC

Ticker:       MTO            Security ID:  G6164F157
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Stewart as Director        For       Against      Management
5     Re-elect William Robson as Director     For       For          Management
6     Re-elect Roger Matthews as Director     For       For          Management
7     Elect Larry Hirst as Director           For       For          Management
8     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
9     Adopt New Articles of Association       For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  606822104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko


--------------------------------------------------------------------------------

MKS INC.

Ticker:       MKX            Security ID:  55309B206
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Deck, J. (Ian) Giffen,     For       Withhold     Management
      Howard Gwin, Michael Harris,
      Christopher Hoffmann, Gerald Hurlow and
      Alex White as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MKS INC.

Ticker:       MKX            Security ID:  55309B206
Meeting Date: MAY 24, 2011   Meeting Type: Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement:            For       For          Management
      Acquisition by Parametric Technology
      Corp.


--------------------------------------------------------------------------------

MOLOPO ENERGY LTD

Ticker:       MPO            Security ID:  Q63200127
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Ian Gorman as a Director          For       For          Management
2b    Elect Geoffrey Phillips as a Director   For       For          Management
3     Ratify the Past Issue of 27.39 Million  For       For          Management
      Shares to Professional and
      Sophisticated Investors at A$1.15 Each
      on March 25, 2010
4     Approve the Payment of Certain Amounts  For       Against      Management
      to Non-Executive Directors in Excess of
      the Previously Approved Aggregate
      Non-Executive Director Fee
5     Approve Adoption of New Constitution    For       For          Management
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$650,000
      Per Annum
7     Approve the Company's Employee          For       For          Management
      Incentive Scheme
8     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditor of the Company
9     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

MOLOPO ENERGY LTD.

Ticker:       MPO            Security ID:  Q63200127
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  FEB 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gregory Arthur Lewin as a         Against   For          Shareholder
      Director
2     Elect Maxwell John Beck as a Director   Against   Against      Shareholder
3     Approve the Removal of Donald Beard as  Against   Against      Shareholder
      a Director
4     Approve the Removal of David Hobday as  Against   Against      Shareholder
      a Director


--------------------------------------------------------------------------------

MOLY MINES LTD.

Ticker:       MOL            Security ID:  Q6320J100
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Nixon as a Director         For       For          Management
3     Elect Steven Xiao as a Director         For       For          Management
4     Elect Liu Han as a Director             For       For          Management
5     Elect Andy Zhmurovsky as a Director     For       For          Management
6     Elect Bob Prosser as a Director         For       For          Management
7     Elect Michael Braham as a Director      For       For          Management
8     Approve the Grant of Up to 35.5 Million For       For          Management
      Options Exercisable at C$1.00 Each to
      Hanlong Mining Investment Pty Ltd,
      Conditional on  Hanlong Successfully
      Procuring the Project Finance Facility
      by Jan. 31, 2011
9     Approve the Hanlong Iron Ore Sales      For       For          Management
      Agreement


--------------------------------------------------------------------------------

MOLY MINES LTD.

Ticker:       MOL            Security ID:  Q6320J100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect David Craig as a Director         For       For          Management
3     Elect Steven Xiao as a Director         For       Against      Management
4     Elect Andy Zhmurovsky as a Director     For       For          Management
5     Approve the Issuance of 35.5 Million    For       For          Management
      Replacement Options Exercisable at
      C$1.00 Each to Hanlong Mining
      Investment Pty Ltd Under a Subscription
      Agreement
6     Approve the Moly Mines Performance      For       Against      Management
      Rights Plan


--------------------------------------------------------------------------------

MONADELPHOUS GROUP LTD.

Ticker:       MND            Security ID:  Q62925104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Rubino as a Director         For       For          Management
2     Elect Christopher Percival Michelmore   For       For          Management
      as a Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Harris as Director        For       For          Management
2     Re-elect David Hathorn as Director      For       For          Management
3     Re-elect Andrew King as Director        For       For          Management
4     Re-elect Imogen Mkhize as Director      For       For          Management
5     Re-elect John Nicholas as Director      For       For          Management
6     Re-elect Peter Oswald as Director       For       For          Management
7     Re-elect Anne Quinn as Director         For       For          Management
8     Re-elect Cyril Ramaphosa as Director    For       For          Management
9     Re-elect David Williams as Director     For       For          Management
10    Elect Stephen Harris as Member of the   For       For          Management
      Audit Committee
11    Re-elect John Nicholas as Member of the For       For          Management
      Audit Committee
12    Re-elect Anne Quinn as Member of the    For       For          Management
      Audit Committee
13    Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration of Non-Executive   For       For          Management
      Directors
16    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
17    Approve Final Dividend                  For       For          Management
18    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Bronwyn Kilpatrick
      as the Individual Registered Auditor
19    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
20    Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
21    Place Authorised but Unissued Special   For       For          Management
      Converting Shares Under Control of
      Directors
22    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
23    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
24    Accept Financial Statements and         For       For          Management
      Statutory Reports
25    Approve Remuneration Report             For       For          Management
26    Approve Final Dividend                  For       For          Management
27    Reappoint Deloitte LLP as Auditors      For       For          Management
28    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
29    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
31    Authorise Market Purchase               For       For          Management
32    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger of Mpact by Way of a   For       For          Management
      Dividend in Specie to Mondi Limited
      Shareholders
2     Amend Mondi Limited Memorandum of       For       For          Management
      Incorporation Re: Consolidation of No
      Par Value Shares
3     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value and
      the Conversion of Each Mondi Limited
      Special Converting Share of ZAR 0.20
      into a Special Converting Share of No
      Par Value
4     Approve Consolidation of the Mondi      For       For          Management
      Limited Ordinary Shares
5     Approve the Sub-division and Subsequent For       For          Management
      Consolidation of the Mondi plc Special
      Converting Shares
6     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MONEYSUPERMARKET.COM GROUP PLC

Ticker:       MONY           Security ID:  G6258H101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Gerald Corbett as Director     For       For          Management
5     Re-elect Simon Nixon as Director        For       For          Management
6     Re-elect Peter Plumb as Director        For       For          Management
7     Re-elect Paul Doughty as Director       For       For          Management
8     Re-elect Graham Donoghue as Director    For       For          Management
9     Re-elect David Osborne as Director      For       For          Management
10    Re-elect Michael Wemms as Director      For       For          Management
11    Re-elect Rob Rowley as Director         For       For          Management
12    Elect Bruce Carnegie-Brown as Director  For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve Sharesave Scheme                For       For          Management


--------------------------------------------------------------------------------

MONGOLIA ENERGY CORPORATION LTD.

Ticker:       00276          Security ID:  G6260K126
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2a    Reelect Lo Lin Shing, Simon as Director For       Against      Management
2b    Reelect Tsui Hing Chuen, William as     For       For          Management
      Director
2c    Reelect Lau Wai Piu as Director         For       For          Management
2d    Approve Remuneration of Directors       For       For          Management
3     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

MONGOLIA ENERGY CORPORATION LTD.

Ticker:       00276          Security ID:  G6260K126
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible Note    For       For          Management
2     Waive Requirement for Mandatory Offer   For       For          Management
      to All Shareholders


--------------------------------------------------------------------------------

MONGOLIA ENERGY CORPORATION LTD.

Ticker:       00276          Security ID:  G6260K126
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

MONTEREY EXPLORATION LTD.

Ticker:       MXL            Security ID:  612499103
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Pengrowth Energy For       For          Management
      Trust


--------------------------------------------------------------------------------

MONTUPET

Ticker:       MON            Security ID:  F63189108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.12 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 10,000
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MOOD MEDIA CORPORATION

Ticker:       MM             Security ID:  61534J105
Meeting Date: JUN 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorne K. Abony           For       For          Management
1.2   Elect Director Justin F. Beckett        For       For          Management
1.3   Elect Director James Lanthier           For       For          Management
1.4   Elect Director Richard Weil             For       For          Management
1.5   Elect Director Anatoli Plotkine         For       For          Management
1.6   Elect Director Harvey Solursh           For       For          Management
1.7   Elect Director Philippe von             For       For          Management
      Stauffenberg
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

 MORGAN SINDALL GROUP PLC

Ticker:       MGNS           Security ID:  G81560107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect John Morgan as Director        For       For          Management
3     Re-elect David Mulligan as Director     For       For          Management
4     Re-elect Paul Whitmore as Director      For       For          Management
5     Re-elect Gill Barr as Director          For       For          Management
6     Re-elect Geraldine Gallacher as         For       For          Management
      Director
7     Approve Remuneration Report             For       For          Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

MORTGAGE CHOICE LTD.

Ticker:       MOC            Security ID:  Q6322Y105
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Rodney Higgins as a Director      For       For          Management
3     Elect Deborah Ralston as a Director     For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Renew Proportional Takeover Provisions  For       For          Management


--------------------------------------------------------------------------------

MOSAIC OIL NL

Ticker:       MOS            Security ID:  Q6373V109
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendment of the Company's  For       For          Management
      Employee Share Scheme Arrangement by
      Deleting the Entire Text of Clause 5.1
      and Replacing the Words 'Not Used'


--------------------------------------------------------------------------------

MOSAID TECHNOLOGIES INC.

Ticker:       MSD            Security ID:  61945Q102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eugene I. Davis, Robert M.        For       Withhold     Management
      Kramer, John C. Lindgren, Normand Y.
      Paquette, Barry J. Reiter, and Carl P.
      Schlachte Sr. as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Provide for Individual Director         Against   For          Shareholder
      Elections vs a Single Slate Election


--------------------------------------------------------------------------------

MOTHERCARE PLC

Ticker:       MTC            Security ID:  G6291S106
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Ben Gordon as Director         For       For          Management
5     Re-elect David Williams as Director     For       For          Management
6     Re-elect Bernard Cragg as Director      For       For          Management
7     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

MOUCHEL GROUP PLC

Ticker:       MCHL           Security ID:  G6295H106
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect David Tilston as Director         For       For          Management
4     Elect Richard Rae as Director           For       For          Management
5     Elect Seamus Keating as Director        For       For          Management
6     Elect David Sugden as Director          For       For          Management
7     Re-elect Bo Lerenius as Director        For       For          Management
8     Re-elect Richard Cuthbert as Director   For       For          Management
9     Re-elect Ian Knight as Director         For       For          Management
10    Re-elect Sir Michael Lyons as Director  For       For          Management
11    Re-elect Debbie Hewitt as Director      For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

MOUNT GIBSON IRON LTD

Ticker:       MGX            Security ID:  Q64224100
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Neil Hamilton as a Director       For       For          Management
2     Elect Peter Knowles as a Director       For       For          Management
3     Elect Lee Seng Hui as a Director        For       Against      Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

MR BRICOLAGE

Ticker:       MRB            Security ID:  F6374D100
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.58 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Ratify Appointment of Thierry Blosse as For       For          Management
      Director
6     Ratify Appointment of Caroline Callies  For       For          Management
      as Director
7     Authorize Repurchase of up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 4 Million for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4 Million
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4 Million
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 4 Million
13    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Approve Issuance of Warrants (BSA,      For       Against      Management
      BSAANE and BSAAR) up to Aggregate
      Nominal Amount of EUR 680,000 Reserved
      for Employees and Executive Corporate
      Officers
18    Amend Articles 11, 14 and 7 of Bylaws   For       For          Management
      to Comply with Legal Requirements Re:
      Repartition of Voting Rights between
      Beneficial Owners and Usufructuaries,
      General Meetings Attendance, Payment of
      Shares
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MTR CORPORATION LTD

Ticker:       00066          Security ID:  Y6146T101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Alasdair George Morrison as       For       For          Management
      Director
3b    Reelect Edward Ho Sing-tin as Director  For       For          Management
3c    Reelect Ng Leung-sing as Director       For       For          Management
3d    Reelect Abraham Shek Lai-him as         For       For          Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MULLEN GROUP LTD

Ticker:       MTL            Security ID:  625284104
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Alan D. Archibald        For       For          Management
2.2   Elect Director Greg Bay                 For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Dennis J. Hoffman        For       For          Management
2.5   Elect Director Stephen H. Lockwood      For       For          Management
2.6   Elect Director David E. Mullen          For       For          Management
2.7   Elect Director Murray K. Mullen         For       For          Management
3     Approve Reduction in Stated Capital     For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MURCHISON METALS LTD.

Ticker:       MMX            Security ID:  Q64654108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Paul Kopejtka as a Director       For       For          Management
3     Approve the Company's Employee          For       Against      Management
      Incentive Plan


--------------------------------------------------------------------------------

N BROWN GROUP PLC

Ticker:       BWNG           Security ID:  G64036125
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  JUL 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Dean Moore as Director         For       For          Management
5     Re-elect John McGuire as Director       For       For          Management
6     Re-elect Lord Alliance of Manchester as For       For          Management
      Director
7     Re-elect Nigel Alliance as Director     For       For          Management
8     Re-elect Ivan Fallon as Director        For       Against      Management
9     Reappoint Deloitte LLP as Auditors and  For       Abstain      Management
      Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve the Unapproved Discretionary    For       For          Management
      Share Option Scheme and Company Share
      Option Plan
15    Approve the Savings Related Share       For       For          Management
      Option Scheme
16    Approve the Deferred Annual Bonus       For       For          Management
      Scheme


--------------------------------------------------------------------------------

NAL ENERGY CORPORATION

Ticker:       NAE            Security ID:  62875E101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William J. Eeuwes as Director     For       For          Management
1.2   Elect Donald R. Ingram as Director      For       For          Management
1.3   Elect Kelvin B. Johnston as Director    For       For          Management
1.4   Elect Gordon Lackenbauer as Director    For       For          Management
1.5   Elect Irvine J. Koop as Director        For       For          Management
1.6   Elect Barry D. Stewart as Director      For       For          Management
1.7   Elect Andrew B. Wiswell as Director     For       For          Management
2     Approve KPMG as Auditors and Authorize  For       Withhold     Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

NANOSONICS LTD.

Ticker:       NAN            Security ID:  Q6499K102
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Radford as a Director       For       For          Management
2     Elect Ron Weinberger as a Director      For       Against      Management
3     Elect Richard England as a Director     For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Nanosonics Employee Share   For       For          Management
      Option Plan
6     Approve the Nanosonics General Share    For       For          Management
      Option Plan
7     Approve the Nanosonics Deferred         For       For          Management
      Employee Share Plan
8     Approve the Nanosonics Exempt Employee  For       For          Management
      Share Plan
9     Approve the Grant of Up to 1 Million    For       Against      Management
      Options to David Radford, CEO, with an
      Exercise Price Equal to the VWAP of
      Shares Five Days Prior to the Date of
      Eligibility Under the Company's
      Employee Share Option Scheme
10    Approve the Grant of Up to 1 Million    For       Against      Management
      Options to Ron Weinberger, Executive
      Director, with an Exercise Price Equal
      to the VWAP of Shares Five Days Prior
      to the Date of Eligibility Under the
      Company's Employee Share Option Scheme


--------------------------------------------------------------------------------

NANYANG HOLDINGS

Ticker:       00212          Security ID:  G6362N101
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription for up to 43       For       For          Management
      Million Shares in Shanghai Commercial &
      Savings Bank, Ltd.
2     Approve Subscription for up to 16       For       For          Management
      Million Shares in Shanghai Commercial &
      Savings Bank, Ltd.


--------------------------------------------------------------------------------

NANYANG HOLDINGS

Ticker:       00212          Security ID:  G6362N101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a    Reelect Rudolf Bischof as Director      For       For          Management
3b    Reelect Yun Cheng Wang as Director      For       For          Management
3c    Reelect Robert Tsai To Sze as Director  For       For          Management
4     Approve Increase of Remuneration of     For       For          Management
      Independent Non-Executive Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED

Ticker:       NAB            Security ID:  Q65336119
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30. 2010
2a    Elect Patricia Cross as a Director      For       For          Management
2b    Elect Danny Gilbert as a Director       For       For          Management
2c    Elect Jillian Segal as a Director       For       For          Management
2d    Elect Malcolm Williamson as a Director  For       For          Management
2e    Elect Anthony Yuen as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
4a    Approve the Grant of Up to A$4.42       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Cameron Clyne, Group Chief Executive
      Officer
4b    Approve the Grant of Up to A$1.85       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Mark Joiner, Executive Director
4c    Approve the Grant of Up to A$1.92       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Michael Ullmer, Executive Director
5     Approve the Provision of Termination    For       For          Management
      Benefits to T. Burns Upon Cessation of
      Employment
6a    Approve the Selective Buyback of Up to  For       For          Management
      600 Unpaid 2008 Preference Shares of
      the Company
6b    Approve the Reduction of Capital of the For       For          Management
      2008 Stapled Securities Issued on Sept.
      24, 2008
6c    Approve the Selective Buyback of Up to  For       For          Management
      1,000 Unpaid 2009 Preference Shares of
      the Company
6d    Approve the Reduction of Capital of the For       For          Management
      2009 Stapled Securitites Issued on
      Sept. 30, 2009


--------------------------------------------------------------------------------

NATIONAL BANK OF CANADA

Ticker:       NA             Security ID:  633067103
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Bloomberg    For       For          Management
1.2   Elect Director Andre Caille             For       For          Management
1.3   Elect Director Gerard Coulombe          For       For          Management
1.4   Elect Director Bernard Cyr              For       For          Management
1.5   Elect Director Gillian H. Denham        For       For          Management
1.6   Elect Director Nicole Diamond-Gelinas   For       For          Management
1.7   Elect Director Jean Douville            For       For          Management
1.8   Elect Director Jean Gaulin              For       For          Management
1.9   Elect Director Paul Gobeil              For       For          Management
1.10  Elect Director Jean Houde               For       For          Management
1.11  Elect Director Louise Laflamme          For       For          Management
1.12  Elect Director Roseann Runte            For       For          Management
1.13  Elect Director Marc P. Tellier          For       For          Management
1.14  Elect Director Pierre Thabet            For       For          Management
1.15  Elect Director Louis Vachon             For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Ratify Samson Belair/Deloitte and       For       For          Management
      Touche as Auditors
4     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
5     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
6     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Repurchase Preference Shares Held by    For       For          Management
      the Government
2     Elect Directors                         For       For          Management
3     Various Announcements                   For       Against      Management


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Approve Financial Statements and Income For       For          Management
      Allocation
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      till AGM of 2012
5     Authorize Board to Participate in       For       For          Management
      Companies with Similar Business
      Interests
6     Elect Director                          For       For          Management
7     Elect Members of Audit Committee        For       For          Management
8     Approve Auditors and Fix Their          For       For          Management
      Remuneration
9     Various Announcements and Approvals     For       Against      Management


--------------------------------------------------------------------------------

NATIONAL EXPRESS GROUP PLC

Ticker:       NEX            Security ID:  G6374M109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Roger Devlin as Director       For       For          Management
5     Re-elect Jez Maiden as Director         For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Elect Javier Canosa, a Shareholder      Against   Against      Shareholder
      Nominee to the Board
14    Elect Chris Muntwyler, a Shareholder    Against   Against      Shareholder
      Nominee to the Board
15    Elect Marc Meyohas, a Shareholder       Against   Against      Shareholder
      Nominee to the Board


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUL 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir John Parker as Director    For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Ken Harvey as Director         For       For          Management
6     Re-elect Steve Lucas as Director        For       For          Management
7     Re-elect Stephen Pettit as Director     For       For          Management
8     Re-elect Nick Winser as Director        For       For          Management
9     Re-elect George Rose as Director        For       For          Management
10    Re-elect Tom King as Director           For       For          Management
11    Re-elect Maria Richter as Director      For       For          Management
12    Re-elect John Allan as Director         For       For          Management
13    Re-elect Linda Adamany as Director      For       For          Management
14    Re-elect Mark Fairbairn as Director     For       For          Management
15    Re-elect Philip Aiken as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  636274300
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir John Parker as Director    For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Ken Harvey as Director         For       For          Management
6     Re-elect Steve Lucas as Director        For       For          Management
7     Re-elect Stephen Pettit as Director     For       For          Management
8     Re-elect Nick Winser as Director        For       For          Management
9     Re-elect George Rose as Director        For       For          Management
10    Re-elect Tom King as Director           For       For          Management
11    Re-elect Maria Richter as Director      For       For          Management
12    Re-elect John Allan as Director         For       For          Management
13    Re-elect Linda Adamany as Director      For       For          Management
14    Re-elect Mark Fairbairn as Director     For       For          Management
15    Re-elect Philip Aiken as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NATIXIS

Ticker:       KN             Security ID:  F6483L100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.23 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Severance Payment Agreement     For       Against      Management
      with Laurent Mignon
7     Ratify Appointment of Philippe Queuille For       Against      Management
      as Director
8     Ratify Appointment of Jean-Bernard      For       Against      Management
      Mateu as Director
9     Ratify Appointment of Christel Bories   For       For          Management
      as Director
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Approve 7-for-1 Reverse Stock Split and For       For          Management
      Amend Bylaws Accordingly
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Billion
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Billion
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 3 Billion
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 3 Billion for Bonus Issue or
      Increase in Par Value
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 22 of Bylaws Re: General  For       For          Management
      Meetings
22    Amend Article 9 of Bylaws Re:           For       For          Management
      Shareholding Requirements for Directors
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NATRA S.A.

Ticker:       NAT            Security ID:  E75815121
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Discharge
      of Directors and Allocation of Income
2     Elect Directors                         For       Against      Management
3     Authorize Repurchase of Shares          For       Against      Management
4     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
6     Allow Questions                         None      None         Management
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

NATRACEUTICAL SA

Ticker:       NTC            Security ID:  E7580X105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010, and Discharge
      Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Remuneration of Directors for   For       For          Management
      FY 2011
4     Authorize Repurchase of Shares; Void    For       Against      Management
      Previous Authorization
5     Fix Number of and Elect Directors       For       Against      Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Allow Questions                         None      None         Management
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

NATURAL BEAUTY BIO-TECHNOLOGY LTD

Ticker:       00157          Security ID:  G64006102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tsai Yen-Yu (alias Tsai         For       For          Management
      Yen-Pin) as Executive Director
2b    Reelect Su Sh-Hsyu as Non-Executive     For       For          Management
      Director
2c    Reelect Gregory Michael Zeluck as       For       For          Management
      Non-Executive Director
2d    Reelect Patrick Thomas Siewart as       For       For          Management
      Non-Executive Director
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Board to Fix Remuneration of  For       For          Management
      the Directors
5     Approve Final Dividend of HK$0.045 Per  For       For          Management
      Share
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Grant of Options to John Hsin   For       Against      Management
      Sheng Tseng
10    Amend Share Option Scheme               For       Against      Management
11    Adopt New Share Option Scheme           For       Against      Management
12    Approve Termination of the Existing     For       Against      Management
      Share Option Scheme


--------------------------------------------------------------------------------

NATUREX SA

Ticker:       NRX            Security ID:  F65010112
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of 0.10 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Ratify Appointment of Edmond de         For       For          Management
      Rothschild Investment Partners as
      Director
7     Elect Jacqueline Dikansky as Director   For       Against      Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 4 Million
14    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 11, 12 and 13 Above
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
18    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Amend Article 8 of Bylaws Re:           For       Against      Management
      Preference Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NAVITAS LTD.

Ticker:       NVT            Security ID:  Q6630H109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Peter Campbell as a Director      For       For          Management
3     Elect James King as a Director          For       For          Management
4     Approve the Increase in the Maximum     For       For          Management
      Annual Aggregate Amount of the
      Non-Executive Directors' Remuneration
      to A$900,000 Per Annum


--------------------------------------------------------------------------------

NCC GROUP PLC

Ticker:       NCC            Security ID:  G64319109
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
5     Re-elect Rob Cotton as Director         For       For          Management
6     Re-elect Paul Mitchell as Director      For       For          Management
7     Re-elect Debbie Hewitt as Director      For       For          Management
8     Re-elect David McKeith as Director      For       For          Management
9     Elect John Gittins as Director          For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

NEO MATERIAL TECHNOLOGIES INC

Ticker:       NEM            Security ID:  64045Y108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. German           For       For          Management
1.2   Elect Director Ho Soo Ching             For       For          Management
1.3   Elect Director James J. Jackson         For       For          Management
1.4   Elect Director Constantine E.           For       For          Management
      Karayannopoulos
1.5   Elect Director Claire M.C. Kennedy      For       For          Management
1.6   Elect Director William E. Macfarlane    For       For          Management
1.7   Elect Director Peter E. O'Connor        For       For          Management
1.8   Elect Director John E. Pearson          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NEOPOST SA

Ticker:       NEO            Security ID:  F65196119
Meeting Date: JUL 06, 2010   Meeting Type: Annual/Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.80 per Share
3     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 320,000
7     Elect Catherine Pourre as Director      For       For          Management
8     Reelect Jean-Paul Villot as Director    For       For          Management
9     Reelect Denis Thierry as Director       For       Against      Management
10    Reelect Jacques Clay as Director        For       For          Management
11    Reelect Michel Guillet as Director      For       For          Management
12    Reelect Agnes Touraine as Director      For       For          Management
13    Appoint Cabinet Finexsi Audit as        For       For          Management
      Auditor
14    Appoint Cabinet Perronet et Associes as For       For          Management
      Alternate Auditor
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
17    Authorize Issuance of Equity without    For       For          Management
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4.6 Million
18    Approve Issuance of Shares up to EUR    For       For          Management
      4.6 Million Reserved for Qualified
      Investors and Institutional Investors
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4.6 Million
20    Approve Issuance of Equity-Linked       For       For          Management
      Securities up to EUR 4.6 Million
      Reserved for Qualified Investors and
      Institutional Investors
21    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 16 to 20  Above
22    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 30 Million for Bonus Issue or
      Increase in Par Value
23    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
24    Authorize Capital Increase for Future   For       For          Management
      Exchange Offers
25    Approve Employee Stock Purchase Plan    For       For          Management
26    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
27    Authorize up to 400,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
28    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
29    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 500
      Million
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NEPTUNE GROUP LIMITED

Ticker:       00070          Security ID:  Y6283M109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lin Cheuk Fung as Executive     For       For          Management
      Director
2b    Reelect Nicholas J. Niglio as Executive For       For          Management
      Director
2c    Reelect Chan Shiu Kwong, Stephen as     For       For          Management
      Executive Director
2d    Reelect Cheung Yat Hung, Alton as       For       For          Management
      Independent Non-Executive Director
2e    Reelect Yue Fu Wing as Independent      For       For          Management
      Non-Executive Director
2f    Reelect Chan Choi Kam as Independent    For       For          Management
      Non-Executive Director
2g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEPTUNE MARINE SERVICES LTD.

Ticker:       NMS            Security ID:  Q6622H109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Scott as a Director        For       For          Management
3     Ratify the Past Issue of 1.53 Million   For       For          Management
      Shares to William Rodger, Barry
      Stewart, and Graeme Welsh at A$0.7870
      Each on Dec. 11, 2009 as Part
      Consideration for the Acquisition of
      Submersible Technology Services
      (Holdings) Ltd
4     Ratify the Past Issue of 181,374 Shares For       For          Management
      to Air Safe Wholesaler Pty Ltd at
      A$0.7230 Each on Feb. 12, 2010 as Part
      Consideration for the Acquisition of
      Shares in Ivory Coast Pty Ltd
5     Ratify the Past Issue of 3.86 Million   For       For          Management
      Shares to David Colin Husband, Nina
      Dons Landsnes, and Russell Collins at
      A$0.4146 Each on April 19, 2010 as Part
      Consideration for the Acquisition of
      Subsea Developments (Australasia)
6     Ratify the Past Issue of 330,397 Shares For       For          Management
      to Sapin Investments Pty Ltd, Ian Ralph
      and Sally Victoria Cessford, and Amato
      Grace Investments Pty Ltd at A$0.4540
      Each on May 20, 2010 as Part
      Consideration for the Acquisition of
      Linkweld Engineering Pty Ltd
7     Ratify the Past Issue of 7.97 Million   For       For          Management
      Shares to David and Janet Maclean at
      A$0.2873 Each on May 21, 2010 as Part
      Consideration for the Acquisition of
      Sea-Struct Pty Ltd
8     Ratify the Past Issue of 8.13 Million   For       For          Management
      Shares to Mark Lindsay, Bart van der
      Groen, and Anthony William Kerr at
      A$0.2590 Each on Aug. 15, 2010 as Part
      Consideration for the Acquisition of
      Tri-Surv Pty Ltd
9     Ratify the Past Issue of 82,250 Shares  For       For          Management
      to Mark Lindsay, Bart van der Groen,
      and Anthony William Kerr at A$0.64 Each
      on Aug. 15, 2010 as Part Consideration
      for the Acquisition of Tri-Surv Pty Ltd
10    Ratify the Past Issue of 640,120 Shares For       For          Management
      to Allister William George and Jennifer
      Oman Fraser and Hugh David and Barbara
      Louise Parker at A$0.3320 on Sept. 9
      and Oct. 12, 2010 as Part Consideration
      for the Acquisition of Subsea
      Engineering Services Ltd
11    Ratify the Past Issue of 188,048 Shares For       For          Management
      to Steven McCarthy at A$0.71 Each on
      Sept. 14, 2010 as Part Consideration
      for the Acquisition of Access
      Management (WA) Pty Ltd
12    Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for Dividend Provisions
13    Approve the Company's Performance       For       For          Management
      Rights Plan
14    Approve the Grant of Up to 2.91 Million For       For          Management
      Performance Rights to Christian Lange,
      Director, Under the Company's
      Performance Rights Plan


--------------------------------------------------------------------------------

NEPTUNE ORIENT LINES

Ticker:       N03            Security ID:  V67005120
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the NOL Performance
      Share Plan 2010
2     Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the NOL Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

NEPTUNE ORIENT LINES

Ticker:       N03            Security ID:  V67005120
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Diviidend of SGD 0.046    For       For          Management
      Per Share
3     Approve Directors' Fees of SGD 1.7      For       For          Management
      Million for the Year Ending Dec. 30,
      2011
4     Reelect Timothy Charles Harris as       For       For          Management
      Director
5     Reelect Bobby Chin Yoke Choong as       For       For          Management
      Director
6     Reelect Tan Puay Chiang as Director     For       For          Management
7     Reelect Jeanette Wong Kai Yuan as       For       For          Management
      Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the NOL Restricted
      Share Plan 2010 and NOL Performance
      Share Plan 2010
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

NERA TELECOMMUNICATIONS LTD

Ticker:       N01            Security ID:  Y6268J105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per  For       For          Management
      Share
3     Reelect Sitoh Yih Pin as Director       For       For          Management
4     Reelect Pal Skistad as Director         For       For          Management
5     Reelect S Chandra Das as Director       For       For          Management
6     Reelect Lau Ping Sum as Director        For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Directors' Fees of SGD 189,286  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 165,000)
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to the Nera Telecom
      Employees' Share Option Scheme


--------------------------------------------------------------------------------

NERA TELECOMMUNICATIONS LTD

Ticker:       N01            Security ID:  Y6268J105
Meeting Date: APR 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

NESTOR HEALTHCARE GROUP PLC

Ticker:       NSR            Security ID:  G64260105
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  JAN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Nestor           For       For          Management
      Healthcare Group plc by Saga Group Ltd


--------------------------------------------------------------------------------

NESTOR HEALTHCARE GROUP PLC

Ticker:       NSR            Security ID:  G64260105
Meeting Date: JAN 04, 2011   Meeting Type: Court
Record Date:  JAN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

NEVADA COPPER CORP

Ticker:       NCU            Security ID:  64128F109
Meeting Date: AUG 27, 2010   Meeting Type: Annual/Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Giulio T. Bonifacio      For       Withhold     Management
2.2   Elect Director Joseph Giuffre           For       For          Management
2.3   Elect Director Brian Kirwin             For       Withhold     Management
2.4   Elect Director Paul Matysek             For       Withhold     Management
2.5   Elect Director Foster Wilson            For       Withhold     Management
3     Approve Manning Elliott LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan


--------------------------------------------------------------------------------

NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD)

Ticker:       00234          Security ID:  G64458139
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Option Agreement Between ACE    For       For          Management
      Properties Pte. Ltd. and Leon Emil Le
      Mercier in Relation to the Disposal of
      the Property for a Consideration of SGD
      46.5 Million


--------------------------------------------------------------------------------

NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD)

Ticker:       00234          Security ID:  G64458139
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wilson Ng as Executive Director For       Against      Management
3a2   Reelect Sio Ion Kuan as Executive       For       For          Management
      Director
3a3   Reelect Chen Ka Chee as Executive       For       Against      Management
      Director
3a4   Reelect Wong Kwok Tai as Independent    For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEW HOPE CORPORATION LTD.

Ticker:       NHC            Security ID:  Q66635105
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended July 31, 2010
3a    Elect Robert D. Millner as a Director   For       For          Management
3b    Elect David J. Fairfull as a Director   For       For          Management


--------------------------------------------------------------------------------

NEW SMART ENERGY GROUP LTD.

Ticker:       00091          Security ID:  Y6290J156
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Sanxia Gas (BVI)
      Investment Limited and Related
      Shareholder's Loan


--------------------------------------------------------------------------------

NEW SMART ENERGY GROUP LTD.

Ticker:       00091          Security ID:  Y6290J156
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Cheng Wai Keung as Director and For       For          Management
      Authorize Board to Fix His Remuneration
2b    Reelect Lo Tai In as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
2c    Reelect Pang Yuen Shan, Christina as    For       For          Management
      Director and Authorize Board to Fix Her
      Remuneration
2d    Reelect Tsang Ching Man as Director and For       For          Management
      Authorize Board to Fix Her Remuneration
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW TIMES ENERGY CORPORATION LTD

Ticker:       00166          Security ID:  G6488Q103
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Techno Wealth    For       For          Management
      Limited of Fortune Ease Holdings
      Limited Sale Share and the
      Shareholder's Loan from Dencorn
      International Limited


--------------------------------------------------------------------------------

NEW TIMES ENERGY CORPORATION LTD

Ticker:       00166          Security ID:  G6488Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Chan Chi Yuen as Non-Executive  For       Against      Management
      Director
2a2   Reelect Fung Chi Kin as Independent     For       Against      Management
      Non-Executive Director
2a3   Reelect Fung Siu To, Clement as         For       Against      Management
      Independent Non-Executive  Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Crowe Horwath (HK) CPA Limited  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of each of the Disposal
      Companies


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Yu-Tung as Director       For       For          Management
3b    Reelect Ho Hau-Hay, Hamilton as         For       For          Management
      Director
3c    Reelect Lee Luen-Wai, John as Director  For       For          Management
3d    Reelect Liang Cheung-Biu, Thomas as     For       For          Management
      Director
3e    Reelect Cheng Chi-Kong, Adrian as       For       For          Management
      Director
3f    Reelect Cheng Chi-Heng as Director      For       Against      Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Joint Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Services Agreement       For       For          Management


--------------------------------------------------------------------------------

NEWALTA CORPORATION

Ticker:       NAL            Security ID:  65020P103
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Alan P. Cadotte          For       For          Management
2.2   Elect Director Robert M. MacDonald      For       For          Management
2.3   Elect Director R. Vance Milligan        For       For          Management
2.4   Elect Director R.H. (Dick) Pinder       For       For          Management
2.5   Elect Director Gordon E. Pridham        For       For          Management
2.6   Elect Director Susan L. Riddell Rose    For       For          Management
2.7   Elect Director Tom Ryley                For       For          Management
2.8   Elect Director Barry D. Stewart         For       For          Management
3     Re-approve Incentive Option Plan        For       For          Management
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NEWAY GROUP HOLDINGS LTD

Ticker:       00055          Security ID:  G6433R107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.0008 Per For       For          Management
      Share
3a    Reelect Suek Ka Lun, Ernie as Director  For       For          Management
3b    Reelect Chan Kwing Choi, Warren as      For       For          Management
      Director
3c    Reelect Wong Sun Fat as Director        For       Against      Management
3d    Elect Cheng Chee Juen, Patrick as       For       Against      Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Richard Lee as a Director         For       For          Management
2b    Elect John Spark as a Director          For       For          Management
2c    Elect Tim Poole as a Director           For       For          Management
2d    Elect Greg Robinson as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Maximum Aggregate
      Remuneration to A$2.7 Million Per Annum


--------------------------------------------------------------------------------

NEWOCEAN ENERGY HOLDINGS LTD.

Ticker:       00342          Security ID:  G6469T100
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Agreement             For       For          Management


--------------------------------------------------------------------------------

NEWOCEAN ENERGY HOLDINGS LTD.

Ticker:       00342          Security ID:  G6469T100
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
3     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEWOCEAN ENERGY HOLDINGS LTD.

Ticker:       00342          Security ID:  G6469T100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chiu Sing Chung, Raymond as     For       Against      Management
      Director
3b    Reelect Cheung Kwan Hung, Anthony as    For       For          Management
      Director
3c    Reelect Chan Yuk Wai, Benedict as       For       For          Management
      Director
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEXANS

Ticker:       NEX            Security ID:  F65277109
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Gianpaolo Caccini as Director   For       For          Management
6     Reelect Georges Chodron de Courcel as   For       For          Management
      Director
7     Reelect Jerome Gallot as Director       For       For          Management
8     Reelect Nicolas de Tavernost as         For       For          Management
      Director
9     Elect Mouna Sepehri as Director         For       For          Management
10    Elect Cyrille Duval as Director         For       For          Management
11    Elect Robert Brunck as Director         For       For          Management
12    Elect Francisco Perez as Director       For       For          Management
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Shares for Use in  Restricted For       For          Management
      Stock Plan up to Nominal Amount of EUR
      156,000 (with Performance Conditions
      Attached)
15    Authorize Shares for Use in  Restricted For       For          Management
      Stock Plan up to Nominal Amount of EUR
      14,000 (without Performance Conditions
      Attached)
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Amend Article 12.1 of Bylaws Re:        For       For          Management
      Directors Length of Term
18    Amend Article 12.3 of Bylaws Re:        For       For          Management
      Directors Age Limit
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NEXBIS LTD

Ticker:       NBS            Security ID:  Q6751N109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Andrew Hamilton as a Director     For       For          Management
3     Elect Robert Whitton as a Director      For       For          Management
4     Elect Johann Young as a Director        For       For          Management
5     Ratify the Past Issue of 64.91 Million  For       For          Management
      Shares to Sophisticated and
      Institutional Investors at A$0.15 Each
      on March 11, 2010
6     Approve the Amendments to the Company's For       For          Management
      Constitution Reagrding Dividend
      Provisions


--------------------------------------------------------------------------------

NEXITY

Ticker:       NXI            Security ID:  F6527B126
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Transactions with CE Holding    For       For          Management
      Promotion or BPCE
6     Ratify Appointment of CE Holding        For       Against      Management
      Promotion as Director
7     Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
10    Allow Board to Use Delegations and/or   For       Against      Management
      Authorizations Granted under Item 9
      Above and Items 10 to 14 and 18 to 19
      of the May 12, 2010, General Meeting in
      the Event of a Public Tender Offer or
      Share Exchange
11    Amend Articles 10 and 19 of Bylaws Re:  For       Against      Management
      Share Ownership Disclosure Threshold
      and Attendance to General Meetings
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)

Ticker:       00282          Security ID:  Y6342D124
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lai Chee Ying, Jimmy as an      For       For          Management
      Executive Director
2b    Reelect Fok Kwong Hang, Terry as an     For       For          Management
      Independent Non-Executive Director
3     Approve Directors' Fees of HK$3 Million For       For          Management
      for the Year Ending March 31, 2011
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Refreshment of the Current      For       Against      Management
      Scheme Mandate Limit under the Share
      Option Scheme of Next Media Animation
      Limited


--------------------------------------------------------------------------------

NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)

Ticker:       00282          Security ID:  Y6342D124
Meeting Date: OCT 11, 2010   Meeting Type: Special
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Next TV Share Option Scheme     For       Against      Management
2     Approve NMES Share Option Scheme        For       Against      Management
3     Approve NMLE Share Option Scheme        For       Against      Management


--------------------------------------------------------------------------------

 NEXT PLC

Ticker:       NXT            Security ID:  G6500M106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christos Angelides as Director For       For          Management
5     Re-elect Steve Barber as Director       For       For          Management
6     Re-elect John Barton as Director        For       For          Management
7     Re-elect Christine Cross as Director    For       For          Management
8     Re-elect Jonathan Dawson as Director    For       For          Management
9     Re-elect David Keens as Director        For       For          Management
10    Elect Francis Salway as Director        For       For          Management
11    Re-elect Andrew Varley as Director      For       For          Management
12    Re-elect Simon Wolfson as Director      For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise Off-Market Purchase           For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NEXUS ENERGY LTD.

Ticker:       NXS            Security ID:  Q6784B114
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Michael Fowler as a Director      For       For          Management
3     Elect Ian Boserio as a Director         For       For          Management
4     Elect Symon Drake-Brockman as a         For       For          Management
      Director
5     Elect Steven Lowden as a Director       For       For          Management
6     Ratify the Past Issue of 30.20 Million  For       For          Management
      Shares to Institutional and
      Sophisticated Investors at a Deemed
      Issue Price of A$0.36 Each on Aug. 3,
      2010 as Part Consideration for the
      Exchange Offer


--------------------------------------------------------------------------------

NGEX RESOURCES INC

Ticker:       NGQ            Security ID:  ADPV13290
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wojtek A. Wodzicki       For       For          Management
2     Elect Director William A. Rand          For       For          Management
3     Elect Director Lukas H. Lundin          For       Withhold     Management
4     Elect Director Paul K. Conibear         For       For          Management
5     Elect Director David F. Mullen          For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Re-approve Share Option Plan            For       Against      Management
9     Authorize Proxyholder to Vote on Any    For       Against      Management
      Amendment to Previous Resolutions


--------------------------------------------------------------------------------

NH HOTELES S.A

Ticker:       NHH            Security ID:  E7650R103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Allocation of Income, and
      Discharge Directors
2.1   Ratify Appointment of Mariano Perez     For       Against      Management
      Claver as Director
2.2   Elect Grupo Financiero de               For       Against      Management
      Intermediacion y Estudios SA as
      Director
2.3   Elect HNA Capital Holding Co. Ltd. as   For       Against      Management
      Director
2.4   Elect HNA Capital Group Co. Ltd. as     For       Against      Management
      Director
3.1   Amend Several Articles of Bylaws        For       For          Management
3.2   Add Several Articles to Bylaws          For       For          Management
4     Amend Several Articles of General       For       For          Management
      Meeting Regulations
5     Elect Deloitte SL as Auditors of        For       For          Management
      Individual and Consolidated Accounts
6     Fix Annual Remuneration of Directors    For       For          Management
      and Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8.1   Receive Changes to Board of Directors'  None      None         Management
      Guidelines
8.2   Receive Report on Resolution Approved   None      None         Management
      by Board on May 9, 2011 Re: Capital
      Increase
8.3   Receive Explanatory Report in           None      None         Management
      Accordance With Article 116bis of Stock
      Market Law
8.4   Advisory Vote on Remuneration Report    For       For          Management


--------------------------------------------------------------------------------

NIB HOLDINGS LTD

Ticker:       NHF            Security ID:  Q67889107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Annette Carruthers as a Director  For       For          Management
4     Elect Steve Crane as a Director         For       For          Management
5     Approve the Grant of Performance Rights For       For          Management
      to Mark Fitzgibbon, Managing Director,
      Under the NIB Holdings Ltd Long Term
      Incentive Plan
6     Approve the Cancellation of 28.18       For       For          Management
      Million Shares of the Company Held by
      the Overseas and Unverified
      Policyholders Trust


--------------------------------------------------------------------------------

NICOX SA

Ticker:       COX            Security ID:  F6533F103
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Treatment of Losses             For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 210,000
6     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
7     Reelect Michele Garufi as Director      For       Against      Management
8     Reelect Jean-Luc Belingard as Director  For       Against      Management
9     Elect Brigit Agneta Stattin Norinder as For       Against      Management
      Director
10    Reelect Ernst and Young Audit as        For       For          Management
      Auditor and Auditex as Alternate
      Auditor
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 7.23 Million
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.89 Million
3     Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 2.89 Million
4     Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
5     Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
6     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 7.23 Million for Bonus Issue
      or Increase in Par Value
7     Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
8     Approve Issuance of Shares up to        For       Against      Management
      Aggregate Nominal Amount of EUR 2.89
      Million Reserved for Qualified
      Investors
9     Approve Employee Stock Purchase Plan    For       For          Management
10    Approve Issuance of Free Warrants       For       Against      Management
      without Preemptive Rights (BSA) up to
      an Aggregate Nominal Amount of EUR
      12,000 Reserved to Jorgen Buus Lassen,
      Jean-Francois Labbe, and Vaughn Kailian
11    Approve Issuance of Free Warrants       For       Against      Management
      without Preemptive Rights (BSA) up to
      an Aggregate Nominal Amount of EUR
      4,000 Reserved to Jean-Luc Belingard
12    Approve Issuance of Free Warrants       For       Against      Management
      without Preemptive Rights (BSA) up to
      an Aggregate Nominal Amount of EUR
      4,000 Reserved to Brigit Agneta Stattin
      Norinder
13    Amend Article 13.1 of Bylaws Re: Length For       For          Management
      of Terms for Directors
14    Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
15    Amend Article 19.3 of Bylaws Re:        For       For          Management
      Shareholders Rights
16    Authorize up to EUR 70,000 of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NIDEC CORP.

Ticker:       6594           Security ID:  654090109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nagamori, Shigenobu      For       For          Management
1.2   Elect Director Kobe, Hiroshi            For       For          Management
1.3   Elect Director Sawamura, Kenji          For       For          Management
1.4   Elect Director Fujii, Juntaro           For       For          Management
1.5   Elect Director Hamada, Tadaaki          For       For          Management
1.6   Elect Director Yoshimatsu, Masuo        For       For          Management
1.7   Elect Director Inoue, Tetsuo            For       For          Management
1.8   Elect Director Wakabayashi, Shozo       For       For          Management
1.9   Elect Director Iwakura, Masakazu        For       For          Management
2.1   Appoint Statutory Auditor Narumiya,     For       For          Management
      Osamu
2.2   Appoint Statutory Auditor Tanabe,       For       For          Management
      Ryuichi
2.3   Appoint Statutory Auditor Ono, Susumu   For       Against      Management


--------------------------------------------------------------------------------

NIDO PETROLEUM LTD.

Ticker:       NDO            Security ID:  Q6811D109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
3a    Elect David Whitby as a Director        For       For          Management
3b    Elect Vincent Perez as a Director       For       For          Management
3c    Elect Michael Pope as a Director        Against   Did Not Vote Shareholder
4     Approve the Issue of 1.35 Million       For       For          Management
      Performance Rights to Jocot  de Dios,
      CEO Under the Employee Performance
      Rights Plan
5     Ratify the Past Issue of 159 Million    For       For          Management
      Shares at A$0.125 Each to Selected
      Sophisticated and Professional
      Investors


--------------------------------------------------------------------------------

NIKO RESOURCES LTD.

Ticker:       NKO            Security ID:  653905109
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Edward S. Sampson, C. J. (Jim)    For       Withhold     Management
      Cummings, Walter DeBoni, William T.
      Hornaday, Conrad P. Kathol, and Wendell
      W. Robinson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan
5     Approve Stock Option Plan Grants        For       Against      Management


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  654624105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Appoint Statutory Auditor Amitani,      For       For          Management
      Shunsuke
2.2   Appoint Statutory Auditor Makitani,     For       For          Management
      Yoshitaka
2.3   Appoint Statutory Auditor Iwamoto,      For       Against      Management
      Shigeru
2.4   Appoint Statutory Auditor Motobayashi,  For       For          Management
      Toru
2.5   Appoint Statutory Auditor Tomonaga,     For       For          Management
      Michiko


--------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 440,000 for Chairman,
      EUR 150,000 for Vice Chairman, and EUR
      130,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Eleven       For       For          Management
12.1  Elect Stephen Elopas as Director        For       For          Management
12.2  Elect Dr. Bengt Holmstrom as Director   For       For          Management
12.3  Elect Prof. Dr. H. Kagermann as         For       For          Management
      Director
12.4  Elect Per Karlsson as Director          For       For          Management
12.5  Elect Jouko Karvinen as Director        For       For          Management
12.6  Elect Helge Lund as Director            For       For          Management
12.7  Elect Isabel Marey-Semper as Director   For       For          Management
12.8  Elect Jorma Ollila as Director          For       For          Management
12.9  Elect Dame Marjorie Scardino as         For       For          Management
      Director
12.10 Elect Risto Siilasmaa as Director       For       For          Management
12.11 Elect Kari Stadigh as Director          For       For          Management
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers Oy as     For       For          Management
      Auditors
15    Authorize Repurchase of up to 360       For       For          Management
      Million Issued Shares
16    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Issuance of up to 35
      Million Stock Options
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOMAD BUILDING SOLUTIONS LTD

Ticker:       NOD            Security ID:  Q6783D103
Meeting Date: OCT 19, 2010   Meeting Type: Special
Record Date:  OCT 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Managing Director's Long    For       Against      Management
      Term Incentive Plan 2010
2     Approve the Grant of Up to 4 Million    For       Against      Management
      Options Exercisable at A$0.14 Each to
      Michael Bourke, Managing Director,
      Under the Managing Director's Long Term
      Incentive Plan 2010


--------------------------------------------------------------------------------

NOMAD BUILDING SOLUTIONS LTD

Ticker:       NOD            Security ID:  Q6783D103
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Richard Blair as a Director       None      None         Management


--------------------------------------------------------------------------------

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  65535H208
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Watanabe, Kenichi        For       For          Management
1.2   Elect Director Shibata, Takumi          For       For          Management
1.3   Elect Director Itatani, Masanori        For       For          Management
1.4   Elect Director Nishimatsu, Masanori     For       For          Management
1.5   Elect Director Tsuji, Haruo             For       For          Management
1.6   Elect Director Fujinuma, Tsuguoki       For       Against      Management
1.7   Elect Director Sakane, Masahiro         For       For          Management
1.8   Elect Director Colin Marshall           For       For          Management
1.9   Elect Director Clara Furse              For       For          Management
1.10  Elect Director Koga, Nobuyuki           For       For          Management
1.11  Elect Director David Benson             For       For          Management
1.12  Elect Director Kusakari, Takao          For       For          Management
1.13  Elect Director Kanemoto, Toshinori      For       For          Management
1.14  Elect Director Michael Lim Choo san     For       For          Management
2     Amend Articles To Amend Business Lines  For       For          Management
      - Amend Provisions on Preferred Shares


--------------------------------------------------------------------------------

NORBERT DENTRESSANGLE

Ticker:       GND            Security ID:  F4655Q106
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
5     Ratify Ernst and Young et Autres as     For       For          Management
      Auditor
6     Ratify Appointment of Auditex as        For       For          Management
      Alternate Auditor
7     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 300,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 20 Million
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 20 Million
12    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
13    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
14    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 10, 11 and 12
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 20 Million for Bonus Issue or
      Increase in Par Value
16    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NORBORD INC

Ticker:       NBD            Security ID:  65548P403
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack L. Cockwell         For       Withhold     Management
1.2   Elect Director Dian N. Cohen            For       For          Management
1.3   Elect Director Pierre Dupuis            For       For          Management
1.4   Elect Director Gordon E. Forward        For       For          Management
1.5   Elect Director Dominic Gammiero         For       Withhold     Management
1.6   Elect Director Robert J. Harding        For       Withhold     Management
1.7   Elect Director Neville W. Kirchmann     For       For          Management
1.8   Elect Director Margot E. Northey        For       For          Management
1.9   Elect Director J. Barrie Shineton       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORDION INC.

Ticker:       NDN            Security ID:  65563C105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director Robert W. Luba           For       For          Management
1.4   Elect Director Mary A. Mogford          For       For          Management
1.5   Elect Director Sean Murphy              For       For          Management
1.6   Elect Director Kenneth Newport          For       For          Management
1.7   Elect Director Adeoye Olukotun          For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
1.9   Elect Director Janet Woodruff           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORFOLK GROUP LTD.

Ticker:       NFK            Security ID:  Q67918104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rodney Keller as a Director       For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended March 31, 2010


--------------------------------------------------------------------------------

NORSEMONT MINING INC.

Ticker:       NOM            Security ID:  656529104
Meeting Date: DEC 07, 2010   Meeting Type: Annual/Special
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect George Bell as Director           For       For          Management
2.2   Elect Patrick Evans as Director         For       For          Management
2.3   Elect Robert William Baxter as Director For       For          Management
2.4   Elect Brian Kerzner as Director         For       For          Management
2.5   Elect Malcolm Siverns as Director       For       For          Management
2.6   Elect Robert Parsons as Director        For       For          Management
2.7   Elect Augusto Baertl as Director        For       For          Management
2.8   Elect Vincent Ian Masterton-Hume as     For       For          Management
      Director
2.9   Elect John Mears as Director            For       For          Management
3     Approve  KPMG LLP as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Amend Terms of Outstanding Share        For       For          Management
      Purchase Warrants
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George R. Brokaw, John A. Brussa, For       Withhold     Management
      Peter Dodd, John D. Hawkins, Ronald A.
      McIntosh, William C. Oehmig, Rodney J.
      Ruston, Allen R. Sello, Peter W.
      Tomsett and K. Rick Turner as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH AMERICAN PALLADIUM LTD.

Ticker:       PDL            Security ID:  656912102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director William J. Biggar        For       For          Management
1.3   Elect Director C. David A. Comba        For       For          Management
1.4   Elect Director Andre J. Douchane        For       For          Management
1.5   Elect Director Robert J. Quinn          For       For          Management
1.6   Elect Director Greg J. Van Staveren     For       For          Management
1.7   Elect Director William J. Weymark       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendment of the Terms of the   For       For          Management
      Convertible Preferences Shares


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Terms of the $30 Million          For       For          Management
      Convertible Bonds Pursuant to the
      Supplemental Agreement.
2     Approve Specific Mandate in Relation to For       For          Management
      the Issuance of $30 Million Convertible
      Bonds at an Adjusted Conversion Price
      of HK$1.30 Per Conversion Share


--------------------------------------------------------------------------------

NORTH ASIA RESOURCES HOLDINGS LIMITED

Ticker:       00061          Security ID:  G6620C103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Yang Xiaoqi as Executive        For       For          Management
      Director
2b    Reelect Wu Chi Chiu as Non-Executive    For       For          Management
      Director
2c    Reelect Tse Michael Nam as Executive    For       For          Management
      Director
2d    Reelect Lim Yew Kong, John as           For       For          Management
      Independent Non-Executive Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

NORTHERN DYNASTY MINERALS LTD.

Ticker:       NDM            Security ID:  66510M204
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Cousens         For       For          Management
1.2   Elect Director Robert A. Dickinson      For       For          Management
1.3   Elect Director Gordon J. Fretwell       For       For          Management
1.4   Elect Director Russell E. Hallbauer     For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Peter Mitchell           For       For          Management
1.7   Elect Director Stephen V. Scott         For       For          Management
1.8   Elect Director Marchand Snyman          For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

NORTHERN ENERGY CORPORATION LTD.

Ticker:       NEC            Security ID:  Q69232108
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Samuel John Corbin Willis as a    For       For          Management
      Director
3     Elect Christopher David Rawlings as a   For       For          Management
      Director
4     Elect Dian Zhou He as a Director        For       For          Management
5     Ratify the Past Issue of 16.32 Million  For       For          Management
      Shares to Sophisticated Investors at
      A$1.41 Each on May 14, 2010
6     Approve the Grant of Up to 459,634      For       Against      Management
      Options to Martin Barker, Managing
      Director, with an Exercise Price of
      A$1.144 Each, Under the Long Term
      Incentive
7     Approve the Grant of Up to 195,391      For       Against      Management
      Options to Kristof McDonald,
      Exploration Manager, with an Exercise
      Price of A$1.144 Each, Under the Long
      Term Incentive


--------------------------------------------------------------------------------

NORTHERN FOODS PLC

Ticker:       NFDS           Security ID:  G66304109
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Simon Herrick as Director         For       For          Management
5     Elect Sandra Turner as Director         For       For          Management
6     Re-elect Tony Illsley as Director       For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NORTHERN IRON LTD

Ticker:       NFE            Security ID:  Q6840L106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect Felix Tschudi as a Director       For       For          Management
3     Ratify the Past Issuance of 43.8        For       For          Management
      Million Shares at an Issue Price of
      A$1.58 Each to Sophisticated and
      Professional Investors


--------------------------------------------------------------------------------

NORTHGATE MINERALS CORPORATION

Ticker:       NGX            Security ID:  666416102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Daniel              For       For          Management
1.2   Elect Director Paul J. Dowd             For       For          Management
1.3   Elect Director Patrick D. Downey        For       For          Management
1.4   Elect Director Richard J. Hall          For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Terry A. Lyons           For       For          Management
1.7   Elect Director Conrad A. Pinette        For       For          Management
1.8   Elect Director Kenneth G. Stowe         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NORTHGATE PLC

Ticker:       NTG            Security ID:  G6644T140
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
5     Elect Bob Mackenzie as Director         For       For          Management
6     Re-elect Andrew Allner as Director      For       For          Management
7     Re-elect Jan Astrand as Director        For       For          Management
8     Re-elect Tom Brown as Director          For       For          Management
9     Re-elect Bob Contreras as Director      For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Approve All Employee Share Scheme       For       For          Management


--------------------------------------------------------------------------------

NORTHLAND POWER INC.

Ticker:       NPI            Security ID:  666511100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James C. Temerty, Pierre R.       For       Withhold     Management
      Gloutney, John N. Turner, Marie
      Bountrogianni, V. Peter Harder, Linda
      L. Bertoldi, and Sean Durfy as
      Directors
2     Fix Number of Directors at Seven        For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NORTHLAND RESOURCES S.A.

Ticker:       NAU            Security ID:  L69683107
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
a     Approve Reduction in Share Capital      For       Did Not Vote Management
b     Change Fiscal Year End                  For       Did Not Vote Management
c     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

NORTHLAND RESOURCES S.A.

Ticker:       NAU            Security ID:  L69683107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratfy Appointment of Matti Kinnunen as  For       Did Not Vote Management
      Director
2     Ratify Ernst & Young as New External    For       Did Not Vote Management
      Auditors
3     Approve Board's and Auditor's Reports   For       Did Not Vote Management
4     Accept Consolidated Financial           For       Did Not Vote Management
      Statements
5     Accept Financial Statements             For       Did Not Vote Management
6     Approve Discharge of Directors          For       Did Not Vote Management
7     Re-elect Directors for One-Year Terms   For       Did Not Vote Management
      (Bundled)
8     Ratify Auditors for a One-Year Term     For       Did Not Vote Management
9     Approve Remuneration of Directors       For       Did Not Vote Management
10    Amend Stock Option Plan                 For       Did Not Vote Management
11    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
12    Transact Other Business (Voting)        For       Did Not Vote Management


--------------------------------------------------------------------------------

NORTHSTAR AEROSPACE INC.

Ticker:       NAS            Security ID:  66704N109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Neil W. Baker, Gordon Flatt,      For       Withhold     Management
      Glenn E. Hess, David A. Rattee, Michael
      J. Tkach, and James D. Wallace as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORTHUMBRIAN WATER GROUP PLC

Ticker:       NWG            Security ID:  G6661T130
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Heidi Mottram as Director         For       For          Management
5     Elect Margaret Fay as Director          For       For          Management
6     Re-elect Sir Patrick Brown as Director  For       For          Management
7     Re-elect Chris Green as Director        For       For          Management
8     Re-elect Claude Lamoureux as Director   For       For          Management
9     Re-elect Martin Negre as Director       For       For          Management
10    Re-elect Alex Scott-Barrett as Director For       For          Management
11    Re-elect Sir Derek Wanless as Director  For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations &      For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

NORTON GOLD FIELDS LTD.

Ticker:       NGF            Security ID:  Q6888G100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Alan Timothy Prowse as a Director For       For          Management
3     Elect Tim Sun as a Director             For       For          Management
4     Elect Mark Wheatley as a Director       For       For          Management
5     Elect David Franklin as a Director      For       For          Management
6     Elect Anne Bi as a Director             For       For          Management
7     Elect Willie Andre Labuschagne as a     For       For          Management
      Director
8     Ratify the Past Issue of 79.83 Million  For       For          Management
      Shares to China Precious Metal Resource
      Holdings Co. Ltd at A$0.25 Each on
      March 2, 2010
9     Approve the Grant of Up to 5 Million    For       Against      Management
      Options to Mark Wheatley, Director,
      with an Exercise Price of A$0.20 Each
10    Approve the Grant of Up to 8 Million    For       Against      Management
      Options to Willie Andre Labuschagne,
      Director, with an Exercise Price of
      A$0.20 Each


--------------------------------------------------------------------------------

NOVAE GROUP PLC

Ticker:       NVA            Security ID:  G66819130
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  DEC 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Return of Capital               For       For          Management
2     Authorise Market Purchase               For       For          Management
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
5     Approve Cancellation of Share Premium   For       For          Management
      Account


--------------------------------------------------------------------------------

NOVAE GROUP PLC

Ticker:       NVA            Security ID:  G66819148
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jeremy Adams as Director       For       For          Management
5     Re-elect Laurie Adams as Director       For       For          Management
6     Re-elect Sir Bryan Carsberg as Director For       For          Management
7     Re-elect Oliver Corbett as Director     For       For          Management
8     Re-elect Matthew Fosh as Director       For       For          Management
9     Re-elect Tony Hambro as Director        For       For          Management
10    Re-elect John Hastings-Bass as Director For       For          Management
11    Re-elect David Henderson as Director    For       For          Management
12    Re-elect David Pye as Director          For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Adopt New Articles of Association       For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker:       NG             Security ID:  66987E206
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Faber               For       For          Management
1.2   Elect Director Tony S. Giardini         For       For          Management
1.3   Elect Director Igor Levental            For       For          Management
1.4   Elect Director Kalidas V. Madhavpeddi   For       For          Management
1.5   Elect Director Gerald J. McConnell      For       For          Management
1.6   Elect Director Clynton R. Nauman        For       For          Management
1.7   Elect Director James L. Philip          For       For          Management
1.8   Elect Director Rick Van Nieuwenhuyse    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVEKO INTERNATIONAL INC.

Ticker:       EKO            Security ID:  67000Y104
Meeting Date: DEC 14, 2010   Meeting Type: Annual/Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Leon Assayag, Alain Bolduc, Jean  For       Withhold     Management
      Brassard, Patrice Emery, Jacques
      Girard, Pierre Marc Johnson, Andre
      Leroux, Moise Moghrabi, and Jean-Guy
      Parent as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Increase of Maximum Number of   For       For          Management
      Directors from Nine to Twelve


--------------------------------------------------------------------------------

NOVOGEN LTD.

Ticker:       NRT            Security ID:  67010F103
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect William D. Rueckert as a Director For       For          Management
4     Elect Josiah T. Austin as a Director    For       For          Management
5     Elect Peter R. White as a Director      For       For          Management
6     Elect Ross C. Youngman as a Director    For       For          Management


--------------------------------------------------------------------------------

NOVOGEN LTD.

Ticker:       NRT            Security ID:  67010F103
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale of Isoflavone-related  For       For          Management
      Assets under the Asset Purchase
      Agreement with Marshall Edwards
2     Approve Grant of 375,000 Options to     For       Against      Management
      William D. Rueckert, a Director of the
      Company
3     Approve Grant of 375,000 Options to     For       Against      Management
      Peter R. White, a Director of the
      Company
4     Approve Grant of 375,000 Options to     For       Against      Management
      Ross C. Youngman, a Director of the
      Company
5     Approve Grant of 375,000 Options to     For       Against      Management
      Peter D.A. Scutt, a Director of the
      Company


--------------------------------------------------------------------------------

NRJ GROUP

Ticker:       NRG            Security ID:  F6637Z112
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Special Dividends of EUR 0.30   For       For          Management
      per Share
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
8     Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
9     Approve Employee Stock Purchase Plan    Against   For          Management
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NRW HOLDINGS LTD.

Ticker:       NWH            Security ID:  Q6951V109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Ian Burston as a Director         For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

NSL LTD.

Ticker:       N02            Security ID:  V66606100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect David Fu Kuo Chen as Director   For       For          Management
3     Reelect Oo Soon Hee as Director         For       For          Management
4     Reelect Cham Tao Soon as Director       For       For          Management
5     Approve Directors' Fees of SGD 514,000  For       For          Management
      for the Year Ended Dec. 31, 2010
6     Declare Final Dividend of SGD 0.10 Per  For       For          Management
      Share
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business (Voting)                 For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

NTT DOCOMO, INC.

Ticker:       9437           Security ID:  62942M201
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2600
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Shindo, Tsutomu          For       For          Management
3.2   Elect Director Kagawa, Wataru           For       For          Management
3.3   Elect Director Yoshizawa, Kazuhiro      For       For          Management
4.1   Appoint Statutory Auditor Hoshizawa,    For       For          Management
      Shuro
4.2   Appoint Statutory Auditor Yoshizawa,    For       Against      Management
      Kyoichi
4.3   Appoint Statutory Auditor Morosawa,     For       For          Management
      Haruo
4.4   Appoint Statutory Auditor Tsujiyama,    For       For          Management
      Eiko


--------------------------------------------------------------------------------

NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)

Ticker:       NUF            Security ID:  Q7007B105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended July 31, 2010
3a    Elect Garry Hounsell as a Director      For       Against      Management
3b    Elect Donald McGauchie as a Director    For       Against      Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Proportional
      Takeover Approval Provisions
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Dividend
      Provisions


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director W. Peter Comber          For       For          Management
2.2   Elect Director Pentti O. Karkkainen     For       For          Management
2.3   Elect Director Keith A. MacPhail        For       For          Management
2.4   Elect Director Ronald J. Poelzer        For       For          Management
2.5   Elect Director Clayton H. Woitas        For       For          Management
2.6   Elect Director Jonathan Wright          For       For          Management
2.7   Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

NUVO RESEARCH INC.

Ticker:       NRI            Security ID:  67072X109
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Chicoine          For       Withhold     Management
1.2   Elect Director David A. Copeland        For       For          Management
1.3   Elect Director Anthony E. Dobranowski   For       For          Management
1.4   Elect Director Henrich R. K. Guntermann For       Withhold     Management
1.5   Elect Director Klaus von Lindeiner      For       For          Management
1.6   Elect Director John C. London           For       Withhold     Management
1.7   Elect Director Jacques Messier          For       For          Management
1.8   Elect Director Theodore H. Stanley      For       Withhold     Management
2     Approve BDO Canada LLP as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Incentive Plan         For       Against      Management
4     Approve Stock Consolidation             For       For          Management
5     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition


--------------------------------------------------------------------------------

 NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker:       00659          Security ID:  G66897110
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by NWS Service         For       For          Management
      Management Limited of Company Assets to
      Fung Seng Enterprises Limited Pursuant
      to SP Agreements


--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker:       00659          Security ID:  G66897110
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Tsang Yam Pui as Director       For       Against      Management
3b    Reelect To Hin Tsun, Gerald as Director For       For          Management
3c    Reelect Dominic Lai as Director         For       For          Management
3d    Reelect Kwong Che Keung, Gordon as      For       For          Management
      Director
3e    Reelect Shek Lai Him, Abraham as        For       For          Management
      Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
5b    Increase Authorized Share Capital from  For       Against      Management
      HK$4 Billion to HK$6 Billion by the
      Creation of 2 Billion Shares of HK$1
      Each
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5e    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker:       00659          Security ID:  G66897110
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Master Services Agreement   For       For          Management
      and Related Annual Caps


--------------------------------------------------------------------------------

OAKS HOTELS & RESORTS LIMITED

Ticker:       OAK            Security ID:  Q7007C103
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of Up to 27.94        For       For          Management
      Million Shares at A$0.35 Each to the
      Subscriber, an Entity Related to David
      Wu, Director of the Company, Under the
      Subscription Deed


--------------------------------------------------------------------------------

OAKS HOTELS & RESORTS LIMITED

Ticker:       OAK            Security ID:  Q7007C103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Colin Archer as a Director        For       For          Management
4     Elect Peter Barrow as a Director        For       For          Management
5     Elect Yuanlin (David) Wu as a Director  For       For          Management
6     Elect Douglas Wong as a Director        For       For          Management


--------------------------------------------------------------------------------

OAKTON LTD.

Ticker:       OKN            Security ID:  Q7048H103
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Robert Kennedy as a Director      For       Against      Management
3     Elect Chris Gillies as a Director       For       For          Management
4     Approve the Grant of Up to 1.5 Million  For       Against      Management
      Options to Neil M Wilson, Managing
      Director with an Exercise Price Equal
      to the Volume Weighted Average Price of
      the Shares Sold on SEATS During the 10
      Trading Days Following the General
      Meeting


--------------------------------------------------------------------------------

OBRASCON HUARTE LAIN S.A.

Ticker:       OHL            Security ID:  E7795C102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.49 Per Share
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Re-elect Deloitte SL as Auditors of     For       For          Management
      Company and Consolidated Group
5     Authorize Share Repurchase              For       Against      Management
6     Re-elect Baltasar Aymerich Corominas as For       Against      Management
      Director
7     Amend Several Articles of Bylaws to     For       For          Management
      Comply with Spanish Corporate
      Enterprises Act and Attribute Duties
      with Respect to OHL Group's CSR Policy
      to Audit and Compliance Committee
8     Amend Article 4 of Bylaws Re: Corporate For       For          Management
      Purpose
9     Amend Several Articles of General       For       For          Management
      Meeting Regulations
10    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
11    Approve Remuneration Policy Report      For       Against      Management
12    Accept Report on Issuance of Bonds or   None      None         Management
      Debentures
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

OCEANAGOLD CORPORATION

Ticker:       OGC            Security ID:  675222103
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director J. Denham Shale          For       For          Management
1.3   Elect Director Michael F. Wilkes        For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Amend Articles                          For       For          Management
4     Ratify Past Issuance of Shares          For       For          Management
5     Approve Stock Option Plan Grants        For       For          Management
6     Approve Increase in Non-Executive       For       For          Management
      Directors Remuneration
7     Approve Performance Share Unit Plan     For       Against      Management


--------------------------------------------------------------------------------

OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)

Ticker:       579            Security ID:  Y6426X103
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Ng Cher Yew as Director         For       For          Management
3     Reelect Lian Jian Hua as Director       For       Against      Management
4     Reelect Chua Hung Meng as Director      For       For          Management
5     Approve Directors' Fees of SGD 295,000  For       For          Management
      for the Year Ending Dec. 31, 2011
6     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

OENEO

Ticker:       SBT            Security ID:  F6734P108
Meeting Date: JUL 21, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Directors and      For       For          Management
      Auditors
4     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
5     Approve  Auditors' Special Report       For       Against      Management
      Regarding New Related-Party
      Transactions
6     Approve Auditors' Special Report        For       Against      Management
      Regarding Ongoing Transactions
7     Reelect Francois Heriard Dubreuil as    For       Against      Management
      Director
8     Reelect Andre Charles as Director       For       Against      Management
9     Reelect Angela Muir as Director         For       Against      Management
10    Ratify Appointment of Jacques Herail as For       For          Management
      Director
11    Ratify Appointment of Vivien Heriard    For       Against      Management
      Dubreuil as Director
12    Ratify Appointment of Thierry Paternot  For       Against      Management
      as Director
13    Appoint Francois Perigot as Censor      For       For          Management
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 174,850
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
17    Amend Article 14 of Bylaws Re: Length   For       For          Management
      of Terms for Directors
18    Authorize up to 0.29 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

OIL SEARCH LTD.

Ticker:       OSH            Security ID:  Y64695110
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Brian Horwood as a Director       For       For          Management
3     Elect Kostas Constantinou as a Director For       For          Management
4     Elect Robert Igara as a Director        For       For          Management
5     Elect Agu Kantsler as a Director        For       For          Management
6     Elect Zygmunt Switkowski as a Director  For       For          Management
7     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorise Board to Fix
      Their Remuneration
8     Approve the Issue of 245,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to Peter
      Botten, Managing Director of the
      Company
9     Approve the Issue of 51,100 Performance For       For          Management
      Rights Under the Company's Long Term
      Incentive Plan to Gerea Aopi, Executive
      Director of the Company
10    Approve the Issue of 74,588 Restricted  For       For          Management
      Shares Under the Company's Long Term
      Incentive Plan to Peter Botten,
      Managing Director of the Company
11    Approve the Issue of 18,592 Restricted  For       For          Management
      Shares Under the Company's Long Term
      Incentive Plan to Gerea Aopi, Executive
      Director of the Company


--------------------------------------------------------------------------------

OKP HOLDINGS LTD

Ticker:       5CF            Security ID:  Y6472G103
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Diversification of Business     For       For          Management


--------------------------------------------------------------------------------

OKP HOLDINGS LTD

Ticker:       5CF            Security ID:  Y6472G103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share and Special Dividend 0f SGD 0.02
      Per Share
3     Reelect Or Kiam Meng as Director        For       For          Management
4     Reelect Chen Seow Phun John as Director For       For          Management
5     Reelect Or Kiam Peow as Director        For       For          Management
6     Reelect Tan Boen Eng as Director        For       For          Management
7     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year Ended Dec. 31, 2010
8     Reappoint Nexia TS Public Accounting    For       For          Management
      Corporation as Auditors and Authorize
      Board to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

OLAM INTERNATIONAL LTD.

Ticker:       O32            Security ID:  Y6421B106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Second and Final Dividend of    For       For          Management
      SGD 0.025 Per Share
3     Reelect R. Jayachandran as Director     For       For          Management
4     Reelect Jean-Paul Pinard as Director    For       For          Management
5     Reelect Wong Heng Tew as Director       For       For          Management
6     Reelect Robert Michael Tomlin as        For       For          Management
      Director
7     Approve Directors' Fees of SGD 990,000  For       For          Management
      for the Year Ending June 30, 2011
      (2010: SGD 978,000)
8     Reappoint  Ernst and Young LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Olam Employee
      Share Option Scheme
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the Olam Scrip Dividend Scheme


--------------------------------------------------------------------------------

OLD MUTUAL PLC

Ticker:       OML            Security ID:  G67395106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Elect Eva Castillo as Director          For       For          Management
3ii   Elect Alan Gillespie as Director        For       For          Management
3iii  Elect Roger Marshall as Director        For       For          Management
3iv   Re-elect Patrick O'Sullivan as Director For       For          Management
3v    Re-elect Russell Edey as Director       For       For          Management
4     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
5     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

OLYMPUS PACIFIC MINERALS INC.

Ticker:       OYM            Security ID:  68162Q202
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Gold Warrants       For       For          Management
2     Approve Issuance of Agent Warrants      For       For          Management
3     Approve Securities Issued in October    For       For          Management
      Private Placements
4     Approve Issuance of Options to Jura     For       Against      Management
      Trust Limited as the Nominee of Mr.
      John Seton
5     Approve Issuance of Options to General  For       For          Management
      Research Gmb


--------------------------------------------------------------------------------

OLYMPUS PACIFIC MINERALS INC.

Ticker:       OYM            Security ID:  68162Q202
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements of the      For       For          Management
      Company
2     Elect Director D. Seton                 For       For          Management
3     Fix the Term of Office of Directors to  For       Against      Management
      Three Years
4.1   Approve Conversion Rights of U.S. Notes For       For          Management
      and Issuance of U.S. Conversion Shares
4.2   Approve Issuance of Warrants            For       For          Management
4.3   Approve Conversion Rights of Offshore   For       For          Management
      Notes and Issue of Offshore Conversion
      Shares
4.4   Approve Issuance of Warrants            For       For          Management
4.5   Approve Anti-Dilution Provisions in the For       For          Management
      Offered Notes Affecting the Conversion
      Price
5     Approve Ratification of Securities      For       For          Management
      Issued in March Private Placement
6     Approve Issuance of Options to Jura     For       For          Management
      Trust Limited
7     Approve Issuance of Options to Dason    For       For          Management
      Investments Limited
8     Approve Issuance of Options to Leslie   For       For          Management
      Robinson
9     Approve Issuance of Options to T.       For       For          Management
      Douglas Willock
10    Approve Issuance of Options to N. John  For       For          Management
      Morda
11    Approve Issuance of Options to Officers For       For          Management
12    Approve Issuance of Options to General  For       For          Management
      Research Gmb
13    Ratify Ernst & Young LLP as Auditors    For       For          Management
14    Other Business                          For       Against      Management


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ONCOLYTICS BIOTECH INC.

Ticker:       ONC            Security ID:  682310107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2     Elect Bradley G. Thompson, Matthew C.   For       Withhold     Management
      Coffey, William A. Cochrane, Jim
      Dinning, Ed Levy, J. Mark Lievonen,
      Robert B. Schultz, Fred A. Stewart, and
      Ger van Amersfoort as Directors
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ONESTEEL LIMITED

Ticker:       OST            Security ID:  Q7134W113
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  NOV 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Rosemary Warnock as a Director    For       For          Management


--------------------------------------------------------------------------------

ONEX CORPORATION

Ticker:       OCX            Security ID:  68272K103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Holders of Subordinate Voting Shares:   For       Withhold     Management
      Elect William A. Etherington, Peter C.
      Godsoe, Serge Gouin and Arni C.
      Thorsteinson as Directors


--------------------------------------------------------------------------------

OPEN RANGE ENERGY CORP.

Ticker:       ONR            Security ID:  68372J105
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Fix Number of Directors at Five and     For       Withhold     Management
      Elect A. Scott Dawson, Harley L.
      Winger, Kenneth J. Faircloth, Dean R.
      Jensen, and Wazir (Mike) Seth as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director John Shackleton          For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail Hamilton            For       For          Management
1.5   Elect Director Brian Jackman            For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

OPTI CANADA INC.

Ticker:       OPC            Security ID:  68383K109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Charles L. Dunlap        For       For          Management
1.3   Elect Director David Halford            For       Withhold     Management
1.4   Elect Director Edythe (Dee) Marcoux     For       For          Management
1.5   Elect Director Christopher Slubicki     For       For          Management
1.6   Elect Director James Stanford           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

OPTOS PLC

Ticker:       OPTS           Security ID:  G6765T119
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Peter Kehoe as Director           For       For          Management
6     Re-elect Barry Rose as Director         For       For          Management
7     Approve Deferred Bonus Plan             For       Against      Management
8     Approve Employee Benefit Trust          For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD

Ticker:       01132          Security ID:  G6770K129
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Li Pei Sen as Executive         For       For          Management
      Director
2b    Reelect Tan Boon Pin, Simon as          For       For          Management
      Executive Director
2c    Reelect Wu Keyan as Executive Director  For       For          Management
2d    Reelect Huang Shao-Hua, George as       For       For          Management
      Independent Non-Executive Director
2e    Reelect Leung Man Kit, Michael as       For       For          Management
      Independent Non-Executive Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of 10 Percent       For       Against      Management
      Scheme Mandate Limit of Share Option
      Scheme


--------------------------------------------------------------------------------

ORCHARD PARADE HOLDINGS LTD.

Ticker:       O10            Security ID:  Y6494S135
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.02 Per Share and Special Dividend of
      SGD 0.04 Per Share
3     Approve Directors' Fees of SGD 367,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Philip Ng Chee Tat as Director  For       For          Management
5     Reelect Ng Siok Keow as Director        For       For          Management
6     Reelect Cheng Hok Kok as Director       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

ORCO PROPERTY GROUP

Ticker:       ORC            Security ID:  F68711104
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       Did Not Vote Management
      from Capellen to Luxembourg
2     Amend Article 2 Re: Change Location of  For       Did Not Vote Management
      Registered Office
3     Fix Par Value of Common Stock at EUR    For       Did Not Vote Management
      4.10 per Share and Amend Article 5
      Accordingly
4     Approve Special Directors' Report on    For       Did Not Vote Management
      Exclusion of Preemptive Rights under
      Item 5
5     Approve Issuance of Equity or           For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 410 Million
6     Amend Article 5 Re: Item 5              For       Did Not Vote Management
7     Amend Article 8 Re: Repurchase of       For       Did Not Vote Management
      Shares
8     Amend Conditions of Renewal of Power of For       Did Not Vote Management
      Attorney of Agent of Legal Person for
      Which Mandate of Director Has Been
      Renewed
9     Amend Article 10 Re: Item 8             For       Did Not Vote Management
10    Amend Article 26 Re: Compliance of      For       Did Not Vote Management
      Article with Transparency Law
11    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ORCO PROPERTY GROUP

Ticker:       ORC            Security ID:  F68711104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       Did Not Vote Management
      Auditor's Reports for FY 2010
2     Accept Financial Statements for FY 2010 For       Did Not Vote Management
3     Accept Consolidated Financial           For       Did Not Vote Management
      Statements for FY 2010
4     Approve Allocation of Income            For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Approve Discharge of Auditors           For       Did Not Vote Management
7     Approve Share Repurchase Program        For       Did Not Vote Management
8     Approve Resignation of S.P.M.B. as      For       Did Not Vote Management
      Director
9     Approve Resignation of GEOFIN as        For       Did Not Vote Management
      Director
10    Approve Resignation of PROSPERITA       For       Did Not Vote Management
      INVESTICNI SPOLECNOST as Director
11    Elect Gabriel Lahyani as Director       For       Did Not Vote Management
12    Elect Bertrand Des Pallieres as         For       Did Not Vote Management
      Director
13    Elect Richard Londsdale-Hands as        For       Did Not Vote Management
      Director
14    Approve Dismissal of                    For       Did Not Vote Management
      PricewaterhouseCoopers as Auditors
15    Ratify New Auditors                     For       Did Not Vote Management


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JUL 08, 2010   Meeting Type: Court
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between the Company and Its
      Shareholders in Relation to the
      Demerger of DuluxGroup from the Company


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Orica's Share      For       For          Management
      Capital on the Demerger Implementation
      Date by A$215.9 Million
2     Approve the Terms of the DuluxGroup     For       For          Management
      Long Term Equity Incentive Plan Re:
      Termination Benefit


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2.1   Elect Peter Duncan as a Director        For       For          Management
2.2   Elect Garry Hounsell as a Director      For       For          Management
2.3   Elect Russell Caplan as a Director      For       For          Management
2.4   Elect Lim Chee Onn as a Director        For       For          Management
2.5   Elect Ian Cockerill as a Director       For       For          Management
3     Approve the Amendments to the Company's For       Against      Management
      Constitution
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2.5 Million Per Annum
5     Renew Proportional Takeover Provisions  For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

ORIENT OVERSEAS INTERNATIONAL LTD.

Ticker:       00316          Security ID:  G67749153
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a    Reelect Kenneth Gilbert Cambie as       For       For          Management
      Director
3b    Reelect King Roger as Director          For       For          Management
3c    Reelect Simon Murray as Director        For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ORIENTAL WATCH HOLDINGS LTD.

Ticker:       00398          Security ID:  G6773R105
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK0.04 Per    For       For          Management
      Share
3a    Elect Lam Hing Lun, Alain as Director   For       For          Management
3b    Elect Choi Kwok Yum as Director         For       For          Management
3c    Elect Li Sau Hung, Eddy as Independent  For       For          Management
      Non-Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ORIGIN ENERGY LTD.

Ticker:       ORG            Security ID:  Q71610101
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Gordon M Cairns as a Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Maximum Aggregate
      Remuneration to A$2.7 Million Per Annum
5     Approve the Grant of Up to A$3.22       For       For          Management
      Million Performance Rights to Grant A.
      King, Director, Under the Company's
      Long Term Incentive Plan
6     Approve the Grant of Up to A$1.2        For       For          Management
      Performance Rights to Karen A. Moses,
      Director, Under the Company's Long Term
      Incentive Plan
7     Approve the Adoption of New             For       For          Management
      Constitution
8     Renew Proportional Takeover Approval    For       For          Management
      Provisions


--------------------------------------------------------------------------------

ORLEANS ENERGY LTD. (RESSOURCES ORLEANS INC.)

Ticker:       RMP            Security ID:  686586108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
3     Approve Stock Option Plan Grants        For       Against      Management
4     Fix Number of Directors at Five         For       For          Management
5     If item 1 is passed: Fix Number of      For       For          Management
      Directors at Seven
6     Change Company Name to RMP Energy Inc.  For       For          Management
7     Re-approve Stock Option Plan            For       Against      Management
8     Elect Barry E. Olson, Doug N. Baker,    For       Withhold     Management
      James M. Saunders, John A. Brussa, and
      Andrew L. Hogg as Directors
9     If item 1 is passed: Elect Craig W.     For       Withhold     Management
      Stewart, Doug N. Baker, John A. Brussa,
      John W. Ferguson, Andrew L. Hogg, James
      M. Saunders, and Lloyd C. Swift as
      Directors
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

OROCOBRE LTD

Ticker:       ORE            Security ID:  Q7142R106
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Gibson as a Director         For       For          Management
3     Elect Courtney Pratt as a Director      For       For          Management
4     Elect Fernando Oris de Roa as a         For       For          Management
      Director
5     Elect Federico Nicholson as a Director  For       For          Management
6     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$400,000 Per Annum
7     Ratify the Past Issue of 309,523 Shares For       For          Management
      at A$1.81 Each, 5,570 Shares at A$2.01
      Each and 65,000 Shares at A$2.16 Each
      to Various Allottees In relation to the
      Settlement of the Acquisition Payment
      on Mineral Tenement


--------------------------------------------------------------------------------

OROMIN EXPLORATIONS LTD.

Ticker:       OLE            Security ID:  687082107
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Derek Bartlett as Director        For       For          Management
2.2   Elect Robert H. Brennan as Director     For       For          Management
2.3   Elect Nell M. Dragovan as Director      For       For          Management
2.4   Elect Chet Idziszek as Director         For       For          Management
2.5   Elect Robert Sibthorpe as Director      For       For          Management
2.6   Elect James G. Stewart as Director      For       For          Management
2.7   Elect Douglas Turnbull as Director      For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OROTONGROUP LTD

Ticker:       ORL            Security ID:  Q7163B113
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
2     Elect Ross Lane as a Director           For       Against      Management
3     Elect Eddie Chieng as a Director        For       For          Management
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$700,000 Per Annum
5     Approve the Grant of Up to 199,892      For       Against      Management
      Performance Rights to Sally Macdonald,
      Director, Under the OrotonGroup Ltd
      Performance Based Incentive Scheme
6     Approve Adoption of a New Constitution  For       For          Management


--------------------------------------------------------------------------------

ORPEA

Ticker:       ORP            Security ID:  F69036105
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.23 per Share
4     Approve Discharge of Directors          For       For          Management
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
7     Reelect Jean-Claude Marian as Director  For       Against      Management
8     Reelect Brigitte Michel as Director     For       Against      Management
9     Reelect Alexandre Malbasa as Director   For       Against      Management
10    Reelect Yves Le Masne as Director       For       Against      Management
11    Elect Jean-Patrick Fortlacroix as       For       For          Management
      Director
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
16    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 30 Million
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 15 and 16
18    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Capital Increase of Up to EUR For       Against      Management
      20 Million for Future Exchange Offers
20    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14, 15, 16 and 17
      Above
21    Authorize Issuance of Warrants (BEA)    For       Against      Management
      without Preemptive Rights Reserved to
      Specific Beneficiaries up to Aggregate
      Nominal Amount of EUR 3.75 Million
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 300,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
24    Authorize up to 300,000 Shares for Use  For       Against      Management
      in Stock Option Plan
25    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 14 to 24 at EUR 30 Million
26    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 30 Million for Bonus Issue or
      Increase in Par Value
27    Approve Issuance of Securities          For       Against      Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 300 Million
28    Amend Article 13.1 of Bylaws to Comply  For       For          Management
      with New Legislation Re: Shareholding
      Disclosure Threshold
29    Amend Article 15 of Bylaws Re:          For       For          Management
      Directors Length of Term
30    Amend Articles 24 and 25 of Bylaws Re:  For       For          Management
      Convening and Attendance to General
      Meeting, Shareholders Proposals
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ORVANA MINERALS CORP.

Ticker:       ORV            Security ID:  68759M101
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Bradshaw, Richard H.T.      For       Withhold     Management
      Garnett, James Gilbert, Roland Horst,
      C. Kent Jespersen, J. Robert Logan,
      Carlos Mirabal, Robert A. Mitchell and
      Jorge Szasz as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

OSIM INTERNATIONAL LTD.

Ticker:       O23            Security ID:  Y6585M104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share
3     Reelect Colin Low Tock Cheong as        For       For          Management
      Independent Director
4     Reelect Teo Sway Heong as Non-Executive For       For          Management
      Director
5     Reelect Leow Lian Soon as Executive     For       For          Management
      Director
6     Approve Directors' Fees of SGD 147,500  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 147,500)
7     Reappoint Ernst & Young LLP and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the OSIM Share
      Option Scheme
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

OSISKO MINING CORPORATION

Ticker:       OSK            Security ID:  688278100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Staph Leavenworth Bakali as       For       For          Management
      Director
1.2   Elect Victor Bradley as Director        For       For          Management
1.3   Elect Marcel Cote as Director           For       For          Management
1.4   Elect Andre J. Douchane as Director     For       For          Management
1.5   Elect William A. MacKinnon as Director  For       For          Management
1.6   Elect Sean Roosen as Director           For       For          Management
1.7   Elect Norman Storm  as Director         For       For          Management
1.8   Elect Serge Vezina as Director          For       For          Management
1.9   Elect Robert Wares as Director          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Re-approve Employee Stock Purchase Plan For       For          Management
5     Adopt By-law No. 2011-1                 For       For          Management


--------------------------------------------------------------------------------

OTTO ENERGY LTD

Ticker:       OEL            Security ID:  Q7156C102
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Approve the Company's Employee Option   For       Against      Management
      Plan
3     Approve the Company's Performance       For       For          Management
      Rights Plan
4     Approve the Grant of Up to 3 Million    For       Against      Management
      Director Plan Options to John Jetter,
      Director, with an Exercise Price that
      is the Greater of A$0.12 Each or the
      150 Percent of the VWAP of Shares on
      the Issue Date, Under the Company's
      Employee Option Plan
5     Approve the Grant of Up to 3 Million    For       Against      Management
      Director Plan Options to Ian Boserio,
      Director, with an Exercise Price that
      is the Greater of A$0.12 Each or the
      150 Percent of the VWAP of Shares on
      the Issue Date, Under the Company's
      Employee Option Plan
6     Approve the Grant of Up to 10 Million   For       Against      Management
      Performance Rights to Paul Moore,
      Managing Director, Under the Company's
      Performance Rights Plan
7     Elect Rick Crabb as a Director          For       For          Management
8     Elect Ian Macliver as a Director        For       For          Management
9     Elect Paul Moore as a Director          For       For          Management
10    Elect Ian Boserio as a Director         For       For          Management


--------------------------------------------------------------------------------

OTTO ENERGY LTD

Ticker:       OEL            Security ID:  Q7156C102
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of Up to 4 Million    For       Against      Management
      Director Options to Paul Moore Under
      the Company's Option Plan


--------------------------------------------------------------------------------

OTTO MARINE LTD

Ticker:       G4F            Security ID:  Y65617105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

OTTO MARINE LTD

Ticker:       G4F            Security ID:  Y65617105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.005 Per For       For          Management
      Share
3     Reelect William Edward Alastair         For       For          Management
      Morrison as Director
4     Reelect Yaw Chee Siew as Director       For       For          Management
5     Reelect Reggie Thein as Director        For       For          Management
6     Reelect Heng Hock Cheng @ Heng Heyok    For       For          Management
      Chiang as Director
7     Approve Directors' Fees of SGD 312,000  For       For          Management
      for Non-Executive Directors for the
      Year Ended Dec. 31, 2010
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Otto Marine
      Share Award Scheme


--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:       O39            Security ID:  Y64248209
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Reelect  Lee Seng Wee as Director       For       For          Management
2b    Reelect Patrick Yeoh Khwai Hoh as       For       For          Management
      Director
3a    Reelect Cheong Choong Kong as Director  For       For          Management
3b    Reelect Lee Tih Shih as Director        For       For          Management
3c    Reelect Pramukti Surjaudaja as Director For       For          Management
4     Reelect Lai Tek Poh as Director         For       For          Management
5     Declare Final Dividend of SGD 0.15 Per  For       For          Management
      Share
6a    Approve Non-Executive Directors' Fees   For       For          Management
      of SGD 1.4 Million for the Year Ended
      Dec. 31, 2010
6a    Approve Issuance of 6,000 Shares for    For       For          Management
      each Non-Executive Director
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8b    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
9     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the OCBC Share
      Option Scheme 2001 and OCBC Employee
      Share Purchase Plan
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the Oversea-Chinese Banking Corporation
      Limited Scrip Dividend Scheme
11    Approve Issuance of Preference Shares   For       For          Management


--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:       O39            Security ID:  Y64248209
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Extension of the Duration of    For       For          Management
      the OCBC Share Option Scheme 2001


--------------------------------------------------------------------------------

OVERSEAS UNION ENTERPRISE LTD.

Ticker:       LJ3            Security ID:  V70197138
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

OVERSEAS UNION ENTERPRISE LTD.

Ticker:       LJ3            Security ID:  V70197138
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 448,412  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Thio Gim Hock as Director       For       For          Management
5a    Reelect Stephen Riady as Director       For       For          Management
5b    Reelect Kelvin Lo Kee Wai as Director   For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

OXFORD BIOMEDICA PLC

Ticker:       OXB            Security ID:  G6836F106
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Approve Capital Raising                 For       For          Management
4     Approve Related Party Transaction with  For       For          Management
      M&G Investment Management
5     Approve Related Party Transaction with  For       For          Management
      Cubana Investments


--------------------------------------------------------------------------------

OXFORD BIOMEDICA PLC

Ticker:       OXB            Security ID:  G6836F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Dawson as Director        For       For          Management
4     Re-elect Dr Stuart Naylor as Director   For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Amend Share Option Scheme               For       For          Management
9     Amend Long-Term Incentive Plan          For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

OXFORD INSTRUMENTS PLC

Ticker:       OXIG           Security ID:  G6838N107
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  SEP 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4a    Re-elect Kevin Boyd as Director         For       For          Management
4b    Re-elect Mike Hughes as Director        For       For          Management
4c    Re-elect Bernard Taylor as Director     For       For          Management
4d    Re-elect Mike Brady as Director         For       Against      Management
4e    Re-elect Nigel Keen as Director         For       Abstain      Management
5a    Reappoint KPMG Audit plc as Auditors    For       For          Management
5b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Adopt New Articles of Association       For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

OZ MINERALS LTD

Ticker:       OZL            Security ID:  Q7161P106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(i)  Elect Dean Pritchard as a Director      For       For          Management
2(ii) Elect Rebecca McGrath as a Director     For       For          Management
3     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010.
4     Approve the Proposed Return of Capital  For       For          Management
      to Shareholders by Paying Each
      Shareholder A$0.12 Per Share
5     Approve the Consolidation of the        For       For          Management
      Company's Shares on the Basis that
      Every Ten Ordinary Shares are
      Consolidated Into One Ordinary Share
6     Approve the Amendments to the 2010      For       For          Management
      General Employee Performance Rights
      Plan
7     Adopt a New Constitution                For       For          Management
8     Renew Partial Takeover Provisions       For       For          Management


--------------------------------------------------------------------------------

PACE OIL & GAS LTD.

Ticker:       PCE            Security ID:  69374D104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Fred Woods, Thomas Buchanan,      For       For          Management
      Peter Harrison, M.H. (Mike) Shaikh,
      Jeffrey T. Smith, Thomas Simons, and
      Jay Squiers as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PACE PLC

Ticker:       PIC            Security ID:  G6842C105
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 2Wire Inc        For       For          Management
2     Approve International Performance Share For       For          Management
      Plan


--------------------------------------------------------------------------------

PACE PLC

Ticker:       PIC            Security ID:  G6842C105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mike McTighe as Director       For       For          Management
5     Re-elect John Grant as Director         For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Amend Pace Americas US Sharesave Plan   For       For          Management
      2005


--------------------------------------------------------------------------------

PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.

Ticker:       01174          Security ID:  G6842Q104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ng Joo Siang as Director        For       For          Management
3b    Reelect Ng Joo Kwee as Director         For       For          Management
3c    Reelect Ng Joo Puay, Frank as Director  For       For          Management
3d    Reelect Tao Kwok Lau, Clement as        For       For          Management
      Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PACIFIC BASIN SHIPPING LTD

Ticker:       02343          Security ID:  G68437139
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final  Dividend                 For       For          Management
3a    Reelect David Turnbull as an Executive  For       For          Management
      Director
3b    Reelect Andrew Broomhead as an          For       For          Management
      Executive Director
3c    Reelect Robert Nicholson as an          For       For          Management
      Independent Non-Executive Director
3d    Reelect Daniel Bradshaw as an           For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Renewal of 2 Percent Annual Cap For       For          Management
      within the Issue Mandate Under the Long
      Term Incentive Scheme


--------------------------------------------------------------------------------

PACIFIC BRANDS LTD

Ticker:       PBG            Security ID:  Q7161J100
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Arlene Tansey as a Director       For       For          Management
2b    Elect Peter Bush as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$ 2,000,000
      Per Annum
5a    Approve the Grant of Up to 1.23 Million For       For          Management
      Performance Rights to Sue Morphet, CEO
      and Managing  Director, Under the
      Pacific Brands Limited Performance
      Rights Plan
5b    Approve the Grant of Up to 1.38 Million For       For          Management
      Performance Rights to Sue Morphet, CEO
      and Managing  Director, Under the
      Pacific Brands Limited Performance
      Rights Plan


--------------------------------------------------------------------------------

PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG

Ticker:       00432          Security ID:  G6844T114
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Alexander Anthony Arena as      For       For          Management
      Director
2b    Reelect Lam Yu Yee as Director          For       For          Management
2c    Reelect Cheung Kin Piu, Valiant as      For       For          Management
      Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PACIFIC NORTHERN GAS LTD.

Ticker:       PNG            Security ID:  694661307
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne M. Bingham         For       For          Management
1.2   Elect Director Robert F. Chase          For       For          Management
1.3   Elect Director Roy G. Dyce              For       For          Management
1.4   Elect Director Diane M. Fulton          For       For          Management
1.5   Elect Director Robert B. Johnston       For       For          Management
1.6   Elect Director David G. Unruh           For       For          Management
1.7   Elect Director Arthur H. Willms         For       For          Management
1.8   Elect Director Janet P. Woodruff        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PACIFIC RUBIALES ENERGY CORP.

Ticker:       PRE            Security ID:  69480U206
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Twelve       For       For          Management
2.1   Elect Director Serafino Iacono          For       For          Management
2.2   Elect Director Miguel de la Campa       For       Withhold     Management
2.3   Elect Director Ronald Pantin            For       For          Management
2.4   Elect Director Jose Francisco Arata     For       For          Management
2.5   Elect Director German Efromovich        For       For          Management
2.6   Elect Director Neil Woodyer             For       For          Management
2.7   Elect Director Augusto Lopez            For       For          Management
2.8   Elect Director Miguel Rodriguez         For       For          Management
2.9   Elect Director Donald Ford              For       For          Management
2.10  Elect Director John Zaozirny            For       For          Management
2.11  Elect Director Victor Rivera            For       For          Management
2.12  Elect Director Hernan Martinez          For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PACIFIC TEXTILES HOLDINGS LTD.

Ticker:       01382          Security ID:  G68612103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Final Dividend                  For       For          Management
3a    Reelect Tsang Kang Po as Director       For       Against      Management
3b    Reelect Choi Kin Chung as Director      For       Against      Management
3c    Reelect Chan Yue Kwong, Michael as      For       For          Management
      Director
3d    Reelect Sze Kwok Wing, Nigel as         For       For          Management
      Director
3e    Approve Remuneration of Directors       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PACIFIC TEXTILES HOLDINGS LTD.

Ticker:       01382          Security ID:  G68612103
Meeting Date: OCT 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuing Connected            For       For          Management
      Transaction of the Master Agreement


--------------------------------------------------------------------------------

PACIFIC TEXTILES HOLDINGS LTD.

Ticker:       01382          Security ID:  G68612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revised Annual Caps for the     For       For          Management
      Continuing Connected Transactions
2     Approve Pre-IPO Private Placement and   For       For          Management
      the PT Sri Lanka IPO
3     Approve Waiver for Assured Entitlement  For       For          Management
      Requirement in Respect of the PT Sri
      Lanka IPO


--------------------------------------------------------------------------------

PADDY POWER (FRMRLY. POWER LEISURE)

Ticker:       PLS            Security ID:  G68673105
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Minority         For       For          Management
      Shareholding in Sportsbet Pty Ltd


--------------------------------------------------------------------------------

PADDY POWER PLC

Ticker:       PLS            Security ID:  G68673105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect William Reeve as Director         For       For          Management
4(a)  Re-elect Brody Sweeney as Director      For       For          Management
4(b)  Re-elect Breon Corcoran as Director     For       For          Management
4(c)  Re-elect Stewart Kenny as Director      For       For          Management
4(d)  Re-elect David Power as Director        For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Determine the Re-issue Price Range of   For       For          Management
      Treasury Shares
10    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PAGESJAUNES GROUPE

Ticker:       PAJ            Security ID:  F6954U126
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.58 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean Christophe Germani as      For       Against      Management
      Director
7     Reelect Hugues Lepic as Director        For       Against      Management
8     Reelect Mediannuaire as Director        For       Against      Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 390,000
10    Adopt Double Voting-Rights to Long-Term For       Against      Management
      Registered Shareholders and Amend
      Article 10 of Bylaws Accordingly
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PALADIN ENERGY LTD

Ticker:       PDN            Security ID:  Q7264T104
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report for the     For       For          Management
      Fiscal Year June 30, 2010
2     Elect Rick Wayne Crabb as a Director    For       For          Management
3     Elect Peter Mark Donkin as a Director   For       For          Management
4     Elect Philip Albert Baily as Director   For       For          Management


--------------------------------------------------------------------------------

PALADIN LABS INC.

Ticker:       PLB            Security ID:  695942102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Beaudet          For       For          Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Jonathan Ross Goodman    For       Withhold     Management
1.4   Elect Director Robert N. Lande          For       For          Management
1.5   Elect Director Gerald McDole            For       For          Management
1.6   Elect Director Joel H. Raby             For       For          Management
1.7   Elect Director Ted S. Wise              For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       Against      Management
4     Amend Stock Option Plan                 For       Against      Management
5     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

PALIBURG HOLDINGS LTD. (FRMPALIBURG INTERNATIONAL HOLDINGS L

Ticker:       00617          Security ID:  G68766230
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.075 Per  For       For          Management
      Share
3a    Reelect Lo Yuk Sui as Director          For       For          Management
3b    Reelect Donald Fan Tung as Director     For       For          Management
3c    Reelect Bowen Joseph Leung Po Wing as   For       For          Management
      Director
3d    Reelect Wong Chi Keung as Director      For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAA            Security ID:  697900108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ross J. Beaty as Director         For       For          Management
1.2   Elect Geoffrey A. Burns as Director     For       For          Management
1.3   Elect Robert P. Pirooz as Director      For       For          Management
1.4   Elect William Flecknestein as Director  For       For          Management
1.5   Elect Michael J.J. Maloney as Director  For       For          Management
1.6   Elect David C. Press as Director        For       For          Management
1.7   Elect Walter T. Segsworth as Director   For       For          Management
1.8   Elect Michael Carroll as Director       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD

Ticker:       00556          Security ID:  G6883P106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Jiang Lei as Executive Director For       For          Management
2b    Reelect Lai Wing Lee as Independent     For       Against      Management
      Non-Executive Director
2c    Reelect Leung Shu Sun, Sunny as         For       For          Management
      Independent Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint CCIF CPA Limited as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PAN PACIFIC HOTELS GROUP LIMITED

Ticker:       H49            Security ID:  Y3723J101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.04 Per Share
3     Approve Directors' Fees of SGD 472,500  For       For          Management
      for 2010 (2009: SGD 457,500)
4     Reelect Wee Cho Yaw as Director         For       For          Management
5     Reelect Alan Choe Fook Cheong as        For       For          Management
      Director
6     Reelect Gwee Lian Kheng as Director     For       For          Management
7     Reelect Low Weng Keong as Director      For       For          Management
8     Reelect James Koh Cher Siang as         For       For          Management
      Director
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

PAN PACIFIC PETROLEUM NL

Ticker:       PPP            Security ID:  Q73198105
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Allan Tattersfield as a Director  For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

PAN-UNITED CORP LTD

Ticker:       P52            Security ID:  Y6724M106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.015 Per For       For          Management
      Share
3     Reelect Patrick Ng Bee Soon as Director For       For          Management
4     Reelect Tay Siew Choon as Director      For       For          Management
5     Reelect Ch'ng Jit Koon as Director      For       For          Management
6     Reelect Cecil Vivian Richard Wong as    For       For          Management
      Director
7     Reelect Phua Bah Lee as Director        For       For          Management
8     Approve Directors' Fees of SGD 440,000  For       For          Management
      for the Year Ending Dec. 31, 2011
      (2010: SGD 440,000)
9     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Pan-United
      Share Option Scheme
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  69832A205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakamura, Kunio          For       For          Management
1.2   Elect Director Matsushita, Masayuki     For       For          Management
1.3   Elect Director Otsubo, Fumio            For       For          Management
1.4   Elect Director Sakamoto, Toshihiro      For       For          Management
1.5   Elect Director Mori, Takahiro           For       For          Management
1.6   Elect Director Katsura, Yasuo           For       For          Management
1.7   Elect Director Morita, Ken              For       For          Management
1.8   Elect Director Kashima, Ikusaburo       For       For          Management
1.9   Elect Director Yamada, Yoshihiko        For       For          Management
1.10  Elect Director Takami, Kazunori         For       For          Management
1.11  Elect Director Uenoyama, Makoto         For       For          Management
1.12  Elect Director Harada, Masatoshi        For       For          Management
1.13  Elect Director Toyama, Takashi          For       For          Management
1.14  Elect Director Uno, Ikuo                For       For          Management
1.15  Elect Director Oku, Masayuki            For       For          Management
1.16  Elect Director Matsushita, Masaharu     For       For          Management
1.17  Elect Director Tsuga, Kazuhiro          For       For          Management
1.18  Elect Director Miyata, Yoshiiku         For       For          Management
1.19  Elect Director Miyabe, Yoshiyuki        For       For          Management
1.20  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.1   Appoint Statutory Auditor Yoshino,      For       Against      Management
      Yasuo
2.2   Appoint Statutory Auditor Furuta,       For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

PANAUST LTD

Ticker:       PNA            Security ID:  Q7283A110
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect John Crofts as a Director         For       For          Management
3     Elect Garry Hounsell as a Director      For       For          Management
4     Elect Geoffrey Billard as a Director    For       For          Management
5     Approve the Issue of 2.5 Million Shares For       For          Management
      and the Advance of the Loan in the
      Amount Equal to the Market Price of the
      Said Shares Under the Executive Long
      Term Share Plan
6     Approve the Consolidation of the        For       For          Management
      Capital of the Company on the Basis
      that Every Five Shares in the Capital
      of the Company be Consilidated into One
      Share with Fractional Entitlements
      Rounded Up to the Nearest Whole Share


--------------------------------------------------------------------------------

PANORAMIC RESOURCES LTD.

Ticker:       PAN            Security ID:  Q7318E103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 2010 Panoramic Resources    For       For          Management
      Ltd Employee Share Plan
2     Approve the Grant of Up to 1.05 Million For       For          Management
      Performance Rights to Peter Harold,
      Managing Director, Under the 2010
      Panoramic Resources Ltd Employee Share
      Plan
3     Approve the Grant of Termination        For       For          Management
      Benefits to Peter Harold, Managing
      Director
4     Approve the Grant of Termination        For       For          Management
      Benefits to Other Key Management


--------------------------------------------------------------------------------

PANORAMIC RESOURCES LTD.

Ticker:       PAN            Security ID:  Q7318E103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Rowe as a Director           For       For          Management
2     Elect Brian Phillips as a Director      For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

PAPELES Y CARTONES DE EUROPA S.A. (EUROPA&C)

Ticker:       PAC            Security ID:  E4611S106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Discharge
      Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Remuneration of Directors       For       For          Management
4.1   Reelect Fernando Isidro Rincon as       For       Against      Management
      Director
4.2   Reelect Tres Azul S.L. as Director      For       Against      Management
4.3   Mantain Vacant Seat on the Board        For       For          Management
4.4   Increase Board Size to Eleven Members   For       Against      Management
      and Elect Europac Recicla S.A. as
      Director
5.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Latest Legislations
5.2   Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations
7     Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization
8     Authorize Increase in Capital Charged   For       For          Management
      to Reserves for 1:12 Bonus Issue
9     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years With Total or
      Partial Exclusion of Preemptive Rights;
      Void Previous Authorization
10    Authorize Issuance of Non-Convertible   For       For          Management
      and Convertible Debt Securities Without
      Preemptive Rights; Void Authorization
      Granted at 2010 AGM
11    Elect Auditors                          For       For          Management
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Advisory Vote on Remuneration Report    For       Against      Management
14    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

PAPERLINX LIMITED

Ticker:       PPX            Security ID:  Q73258107
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect James Hall as a Director          For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clayton Riddell, James Riddell,   For       Withhold     Management
      John Gorman, Dirk Junge, David Knott,
      John Roy, Violet Riddell, Susan Riddell
      Rose, Thomas Claugus, Alistair Thomson,
      and Bernhard Wylie as Directors
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PAREX RESOURCES INC.

Ticker:       PXT            Security ID:  69946Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Curtis Bartlett, John Bechtold,   For       For          Management
      Robert Engbloom, Wayne Foo, Norman
      McIntyre, Ron Miller, W.A. (Alf)
      Peneycad, and Paul Wright as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

PARKBRIDGE LIFESTYLE COMMUNITIES INC.

Ticker:       PRK            Security ID:  70088R108
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement: Acquired   For       For          Management
      by 1561609 Alberta Ltd.
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PARKWAY HOLDINGS LTD.

Ticker:       P27            Security ID:  V71793109
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Terms and Conditions of the None      For          Management
      Voluntary Conditional Cash Partial
      Offer by Integrated Healthcare Holdings
      Ltd. in Parkway Holdings Ltd.


--------------------------------------------------------------------------------

PARROT

Ticker:       PARRO          Security ID:  F7096P108
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Directors and
      Auditors
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Elect Nathalie Rastoin as Director      For       Against      Management
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 230,000
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
9     Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PARTNER COMMUNICATIONS COMPANY LTD.

Ticker:       PTNR           Security ID:  70211M109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Kesselman and Kesselman as       For       For          Management
      Auditors
2     Discuss Auditor's Remuneration          None      None         Management
3     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
4     Elect Directors and Approve Their       For       Against      Management
      Remuneration
5a    Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
5b    Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
6     Approve Director Indemnification        For       For          Management
      Agreement
7     Approve Related Party Transaction       For       For          Management
7a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
8     Indicate If Your Holdings or Vote Does  None      Against      Management
      Not Require Consent of Minister of
      Communications


--------------------------------------------------------------------------------

PARTYGAMING PLC

Ticker:       BPTY           Security ID:  X6312S110
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cross-Border Merger             For       For          Management
2     Approve Transaction with a Related      For       For          Management
      Party
3     Approve Transaction with a Related      For       For          Management
      Party
4     Approve Bonus Banking Plan              For       For          Management
5     Approve Value Creation Plan             For       For          Management
6     Approve Bonus and Share Plan            For       For          Management
7     Approve Global Share Plan               For       For          Management
8     Adopt New Articles of Association       For       For          Management
9     Approve Change of Company Name to       For       For          Management
      Bwin.party Digital Entertainment plc


--------------------------------------------------------------------------------

PASON SYSTEMS INC.

Ticker:       PSI            Security ID:  702925108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director James D. Hill            For       Withhold     Management
2.2   Elect Director James B. Howe            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Harold R. Allsopp        For       For          Management
2.5   Elect Director G. Allen Brooks          For       For          Management
2.6   Elect Director Peter S. Mackechnie      For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PATHEON INC.

Ticker:       PTI            Security ID:  70319W108
Meeting Date: MAR 10, 2011   Meeting Type: Annual/Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Agroskin, James C. Mullen, For       Withhold     Management
      Brian G. Shaw, Joaquin B. Viso, David
      E. Sutin, and Derek J. Watchorn as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Approve Repricing of Options            For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PATTIES FOODS LTD.

Ticker:       PFL            Security ID:  ADPV10679
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Richard Rijs as a Director        For       For          Management
3     Elect Curt Leonard as a Director        For       For          Management
4     Approve the Grant of Up to 1.2 Million  For       For          Management
      Options to Gregory Bourke, Managing
      Director, with an Exercise Price of
      A$0.90 Each, Under the Company's Long
      Term Incentive Plan
5     Approve the Provision of Termination    For       Against      Management
      Benefits Comprising the Acceleration
      Benefit to the Managing Director and
      Senior Executives Under the Company's
      Long Term Incentive Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the New
      Requirements for the Payment of
      Dividends


--------------------------------------------------------------------------------

PAYPOINT PLC

Ticker:       PAY            Security ID:  G6962B101
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Andrew Robb as Director        For       For          Management
5     Re-elect George Earle as Director       For       For          Management
6     Elect Nick Wiles as Director            For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)

Ticker:       00008          Security ID:  Y6802P120
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.102 Per  For       For          Management
      Share
3a    Reelect Peter Anthony Allen as Director For       For          Management
3b    Reelect Lee Chi Hong, Robert as         For       For          Management
      Director
3c    Reelect Hui Hon Hing, Susanna as        For       Against      Management
      Director
3d    Reelect Zuo Xunsheng as Director        For       For          Management
3e    Reelect Li Fushen as Director           For       Against      Management
3f    Reelect Chang Hsin-kang as Director     For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PEARL ORIENTAL INNOVATION LTD. (FORMERLY CHINA MERCHANTS DIC

Ticker:       00632          Security ID:  G6962P118
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Warrant Subscription Agreement  For       For          Management
2     Approve Grant of Options to Directors   For       Against      Management
3     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme


--------------------------------------------------------------------------------

PEARL ORIENTAL INNOVATION LTD. (FORMERLY CHINA MERCHANTS DIC

Ticker:       00632          Security ID:  G6962P118
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Baiseitov Bakhytbek as Director For       For          Management
3a2   Reelect Cheung Kwok Yu as Director      For       For          Management
3a3   Reelect Johnny Yuen as Director         For       Against      Management
3a4   Reelect Fung Hing Chiu, Cyril as        For       For          Management
      Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Bonus Issue of Shares           For       For          Management
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

 PEET LTD

Ticker:       PPC            Security ID:  Q73763106
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Warwick Donald Hemsley as a       For       For          Management
      Director
2b    Elect Anthony Wayne Lennon as a         For       For          Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 118,098 FY10 For       Against      Management
      Performance Rights to Anthony James
      Lennon, Executive Director, Under the
      Peet Ltd Performance Rights Plan
5     Approve the Grant of Up to 826,045 FY11 For       For          Management
      Performance Rights to Brendan Gore,
      Managing Director and CEO, Under the
      Peet Ltd Performance Rights Plan
6     Approve the Grant of Up to 112,245 FY11 For       For          Management
      Performance Rights to Anthony James
      Lennon, Executive Director, Under the
      Peet Ltd Performance Rights Plan


--------------------------------------------------------------------------------

PEGASUS INTERNATIONAL HOLDINGS LTD.

Ticker:       00676          Security ID:  G6977B104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Liu Chung Kang, Helios as       For       Against      Management
      Director
3b    Reelect Huang Hung Ching as Director    For       Against      Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PEMBINA PIPELINE CORPORATION

Ticker:       PPL            Security ID:  706327103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Thomas W. Buchanan       For       For          Management
2.2   Elect Director Randall J. Findlay       For       For          Management
2.3   Elect Director Robert B. Michaleski     For       For          Management
2.4   Elect Director Leslie A. O'Donoghue     For       For          Management
2.5   Elect Director Robert F. Taylor         For       For          Management
2.6   Elect Director Allan L. Edgeworth       For       For          Management
2.7   Elect Director David M.B. LeGresley     For       For          Management
2.8   Elect Director Lorne B. Gordon          For       For          Management
2.9   Elect Director Myron F. Kanik           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

PENDRAGON PLC

Ticker:       PDG            Security ID:  G6986L168
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect David Joyce as Director        For       For          Management
4     Re-elect Malcolm Le May as Director     For       For          Management
5     Re-elect Martin Casha as Director       For       For          Management
6     Elect Ian Coull as Director             For       For          Management
7     Elect Mel Egglenton as Director         For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  706902509
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion from Income Trust to For       For          Management
      Corporation


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  70706P104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Elect Derek W. Evans, John B. Zaozirny, For       For          Management
      Thomas A. Cumming, Wayne K. Foo, James
      D. McFarland, Michael S. Parrett, A.
      Terence Poole and D. Michael G. Stewart
      as Directors
2.1   Elect Director Derek W. Evans           For       For          Management
2.2   Elect Director John B. Zaozirny         For       For          Management
2.3   Elect Director Thomas A. Cumming        For       For          Management
2.4   Elect Director Wayne K. Foo             For       For          Management
2.5   Elect Director James D. McFarland       For       For          Management
2.6   Elect Director Michael S. Parrett       For       For          Management
2.7   Elect Director A. Terence Poole         For       For          Management
2.8   Elect Director D. Michael G. Stewart    For       For          Management


--------------------------------------------------------------------------------

PENN WEST PETROLEUM LTD.

Ticker:       PWT            Security ID:  707887105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect Director James E. Allard          For       For          Management
2.2   Elect Director William E. Andrew        For       For          Management
2.3   Elect Director George H. Brookman       For       For          Management
2.4   Elect Director John A. Brussa           For       For          Management
2.5   Elect Director Daryl Gilbert            For       For          Management
2.6   Elect Director Shirley A. McClellan     For       For          Management
2.7   Elect Director Murray R. Nunns          For       For          Management
2.8   Elect Director Frank Potter             For       For          Management
2.9   Elect Director Jack Schanck             For       For          Management
2.10  Elect Director James C. Smith           For       For          Management


--------------------------------------------------------------------------------

PENNON GROUP PLC

Ticker:       PNN            Security ID:  G8295T213
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Kenneth Harvey as Director     For       For          Management
5     Re-elect Gerard Connell as Director     For       For          Management
6     Re-elect Christopher Loughlin as        For       For          Management
      Director
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management
14    Approve Increase in Borrowing Powers    For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PEREGRINE DIAMONDS LTD.

Ticker:       PGD            Security ID:  713916104
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Boyd              For       For          Management
1.2   Elect Director Alan Carter              For       For          Management
1.3   Elect Director Jonathan Challis         For       For          Management
1.4   Elect Director Richard Cohen            For       For          Management
1.5   Elect Director Eric Friedland           For       For          Management
1.6   Elect Director Myron Goldstein          For       For          Management
1.7   Elect Director Gordon Keep              For       For          Management
2     Ratify Hay & Watson as Auditors         For       For          Management


--------------------------------------------------------------------------------

PERILYA LTD.

Ticker:       PEM            Security ID:  Q74414105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of  Remuneration   For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Shuijian Zhang as a Director      For       For          Management
3     Elect Minzhi Han as a Director          For       For          Management
4     Elect Wen Wang as a Director            For       For          Management
5     Approve the Grant to Paul Arndt of Up   For       Against      Management
      to 925,926 Options at an Exercise Price
      Equal to 145 Percent of the Company's
      VWAP in the 5 Trading Days Up to and
      Including the Date of Grant Under the
      Employee Share Option Plan


--------------------------------------------------------------------------------

PERNOD RICARD

Ticker:       RI             Security ID:  F72027109
Meeting Date: NOV 10, 2010   Meeting Type: Annual/Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.34 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Francois Gerard as Director     For       For          Management
6     Elect Susan Murray as Director          For       For          Management
7     Renew Appointment of Mazars as Auditor  For       For          Management
8     Renew Appointment of Patrick de         For       For          Management
      Cambourg as Alternate Auditor
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 840,000
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize up to 0.67 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Amend Article 27 of Bylaws and Insert   For       For          Management
      New Article 28 Re: Censors; and
      Renumber Following Articles Accordingly
15    Amend Article 33 (Previous Article 32.I For       For          Management
      Before the Adoption of Item 14) of
      Bylaws Re: General Meetings
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PERPETUAL ENERGY INC.

Ticker:       PMT            Security ID:  714270105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Clayton H. Riddell, Susan L.      For       Withhold     Management
      Riddell Rose, Karen A. Genoway, Randall
      E. Johnson, Donald J. Nelson, Howard R.
      Ward, Robert A. Maitland, and Geoffrey
      C. Merritt as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PERPETUAL LTD.

Ticker:       PPT            Security ID:  Q9239H108
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect E. Paul McClintock as a Director  For       For          Management
2     Elect Paul V. Brasher as a Director     For       For          Management
3     Elect Philip Bullock as a Director      For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

PERSEUS MINING LTD.

Ticker:       PRU            Security ID:  Q74174105
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Reg Gillard as a Director         For       For          Management
3     Elect Neil Fearis as a Director         For       For          Management
4     Approve the Company's Stock Option Plan For       For          Management
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$750,000
      Per Annum


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Mike Farley as Director        For       For          Management
5     Re-elect Mike Killoran as Director      For       For          Management
6     Re-elect Jeff Fairburn as Director      For       For          Management
7     Re-elect Nicholas Wrigley as Director   For       For          Management
8     Re-elect David Thompson as Director     For       For          Management
9     Re-elect Neil Davidson as Director      For       For          Management
10    Re-elect Richard Pennycook as Director  For       For          Management
11    Re-elect Jonathan Davie as Director     For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PESCANOVA SA

Ticker:       PVA            Security ID:  E8013L130
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, and Discharge
      Directors for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 Per Share
3     Re-elect Directors, and Ratify          For       Against      Management
      Co-option of Caixa de Aforros de
      Galicia, Vigo, Ourense e Pontevedra as
      New Director (Bundled)
4     Re-elect BDO Audiberia Auditores SL as  For       For          Management
      Auditors of Company and its
      Consolidated Group
5     Approve Remuneration of Directors       For       For          Management
6     Authorize Repurchase of Shares          For       For          Management
7     Authorize Issuance of Non-Convertible   For       For          Management
      Bonds/Debentures up to EUR 250 Million;
      Void Authorization Granted at AGM Held
      on April 6, 2010
8     Authorize Issuance of Convertible or    For       Against      Management
      Non-Convertible Debt Securities
      Including Warrants Without Preemptive
      Rights up to EUR 250 Million
9     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of  New Shares
      without Preemptive Rights; Amend
      Article 7 Accordingly, and Void
      Authorization Granted at AGM Held on
      April 6, 2010
10    Receive Annual Report Complementary to  None      None         Management
      Management Report in Accordance with
      Art. 116 bis of Stock Market Law
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

PETAQUILLA MINERALS LTD.

Ticker:       PTQ            Security ID:  716013107
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Four         For       For          Management
2.1   Elect Director Raul Ferrer              For       Withhold     Management
2.2   Elect Director Richard Fifer            For       Withhold     Management
2.3   Elect Director David Kaplan             For       For          Management
2.4   Elect Director David Levy               For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       Against      Management
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

PETAQUILLA MINERALS LTD.

Ticker:       PTQ            Security ID:  716013107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

PETRA FOODS LTD

Ticker:       P34            Security ID:  Y6804G102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Josephine Price as Director     For       For          Management
3     Reelect Chuang Tiong Liep as Director   For       For          Management
4     Reelect Chuang Tiong Kie as Director    For       For          Management
5     Approve Directors' Fees of $276,000 for For       For          Management
      the Year Ending Dec. 31, 2011
6     Declare Final Dividend of $0.0172 or    For       For          Management
      SGD 0.0218 Per Share
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Option and Awards Pursuant to the Petra
      Foods Share Option Scheme and Petra
      Foods Share Incentive Plan
10    Approve Issuance of Shares Under the    For       For          Management
      Petra Foods Limited Scrip Dividend
      Scheme
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

PETROASIAN ENERGY HOLDINGS LTD.

Ticker:       00850          Security ID:  G7028D115
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
1     Approve Removal of Baker Tilly Hong     For       For          Management
      Kong Limited as one of the Joint
      Auditors of the Company and its
      Subsidiaries


--------------------------------------------------------------------------------

PETROASIAN ENERGY HOLDINGS LTD.

Ticker:       00850          Security ID:  G7028D115
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a    Reelect Poon Sum as Director            For       For          Management
2b    Reelect Chan Shu Kin as Director        For       For          Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Joint Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PETROBAKKEN ENERGY LTD.

Ticker:       PBN            Security ID:  71645A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian S. Brown             For       For          Management
1.2   Elect Director E. Craig Lothian         For       For          Management
1.3   Elect Director Corey C. Ruttan          For       For          Management
1.4   Elect Director John D. Wright           For       For          Management
1.5   Elect Director Martin Hislop            For       For          Management
1.6   Elect Director Kenneth R. McKinnon      For       For          Management
1.7   Elect Director Dan Themig               For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris J. Bloomer         For       For          Management
1.2   Elect Director Ian S. Brown             For       For          Management
1.3   Elect Director Louis L. Frank           For       For          Management
1.4   Elect Director M. Neil McCrank          For       For          Management
1.5   Elect Director Kenneth R. McKinnon      For       For          Management
1.6   Elect Director Jerald L. Oaks           For       For          Management
1.7   Elect Director Harrie Vredenburg        For       For          Management
1.8   Elect Director John D. Wright           For       For          Management
1.9   Elect Director Corey C. Ruttan          For       For          Management
1.10  Elect Director R. Gregg Smith           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROFAC LTD

Ticker:       PFC            Security ID:  G7052T101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Roxanne Decyk as Director         For       For          Management
5     Elect Norman Murray as Director         For       For          Management
6     Elect Andy Inglis as Director           For       For          Management
7     Re-elect Thomas Thune Andersen as       For       For          Management
      Director
8     Re-elect Stefano Cao as Director        For       For          Management
9     Re-elect Rijnhard van Tets as Director  For       For          Management
10    Re-elect Ayman Asfari as Director       For       For          Management
11    Re-elect Maroun Semaan as Director      For       For          Management
12    Re-elect Keith Roberts as Director      For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Amend Articles of Association           For       For          Management
20    Amend Deferred Bonus Share Plan         For       For          Management


--------------------------------------------------------------------------------

PETROLIFERA PETROLEUM LIMITED

Ticker:       PDP            Security ID:  716709100
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

PETROMINERALES LTD

Ticker:       PMG            Security ID:  P7914K108
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization                  For       For          Management


--------------------------------------------------------------------------------

PETROMINERALES LTD

Ticker:       PMG            Security ID:  P7914K108
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)


--------------------------------------------------------------------------------

PETROMINERALES LTD.

Ticker:       PMG            Security ID:  71673R107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alastair Macdonald as Director    For       For          Management
1.2   Elect Kenneth R. McKinnon as Director   For       For          Management
1.3   Elect Jerald L. Oaks as Director        For       For          Management
1.4   Elect Ernesto Sarpi as Director         For       For          Management
1.5   Elect Enrique Umana-Valenzuela as       For       For          Management
      Director
1.6   Elect John D. Wright as Director        For       For          Management
1.7   Elect Geir Ytreland as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROPAVLOVSK PLC

Ticker:       POG            Security ID:  G5555S109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Alfiya Samokhvalova as         For       For          Management
      Director
7     Re-elect Andrey Maruta as Director      For       For          Management
8     Elect Martin Smith as Director          For       For          Management
9     Re-elect Peter Hambro as Director       For       For          Management
10    Re-elect Pavel Maslovskiy as Director   For       For          Management
11    Re-elect Brian Egan as Director         For       For          Management
12    Re-elect Graham Birch as Director       For       For          Management
13    Re-elect Sir Malcolm Field as Director  For       For          Management
14    Re-elect Lord Guthrie as Director       For       For          Management
15    Re-elect Sir Roderic Lyne as Director   For       For          Management
16    Re-elect Charles McVeigh as Director    For       For          Management
17    Approve Increase in Borrowing Powers    For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Approve Cancellation from Share Premium For       For          Management
      Account


--------------------------------------------------------------------------------

PETSEC ENERGY LTD.

Ticker:       PSA            Security ID:  Q75215105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Mortimer as a Director      For       For          Management
2     Approve the Adoption of the             For       For          Management
      Remuneration Report


--------------------------------------------------------------------------------

PEUGEOT SA

Ticker:       UG             Security ID:  F72313111
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Marie-Helene Roncoroni as       For       Against      Management
      Supervisory Board Member
6     Reelect Jean-Paul Parayre as            For       Against      Management
      Supervisory Board Member
7     Elect Pamela Knapp as Supervisory Board For       Against      Management
      Member
8     Renew Appointment of Mazars as Auditor  For       For          Management
9     Renew Appointment of Patrick de         For       For          Management
      Cambourg as Alternate Auditor
10    Ratify Ernst and Young et Autres as     For       For          Management
      Auditor
11    Ratify Auditex as Alternate Auditor     For       For          Management
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
13    Authorize Repurchase of up to 16        For       For          Management
      Million of Shares
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of Approximately EUR 166
      Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of Approximately EUR 166
      Million
17    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of Approximately EUR 166 Million
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 15, 16 and 17 Above
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PHARMAXIS LTD

Ticker:       PXS            Security ID:  Q9030N106
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Malcolm McComas as a Director     For       For          Management
4     Elect John Villiger as a Director       For       For          Management
5     Approve the Grant of 50,000 Performance For       For          Management
      Rights to Alan Robertson, Chief
      Executive Officer, Under the Company's
      Performance Rights Plan


--------------------------------------------------------------------------------

PHOENIX IT GROUP PLC

Ticker:       PNX            Security ID:  G7093U109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Remuneration Report             For       For          Management
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Adopt New Articles of Association       For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PHOSCAN CHEMICAL CORP.

Ticker:       FOS            Security ID:  71921E106
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen D. Case, Henry M.         For       Withhold     Management
      Giegerich, Glen C. Magnuson, John D.
      Yokley, James K. Gowans,  Donald D.
      McKinnon, Christopher D. Hodgson and
      Gordon S.T. McKinnon as Directors
2     Approve McCarney Greenwood LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PHOTO-ME INTERNATIONAL PLC

Ticker:       PHTM           Security ID:  G70695112
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Emmanuel Olympitis as Director    For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

PHOTON GROUP LTD.

Ticker:       PGA            Security ID:  Q7524Y109
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of Up to 807       For       For          Management
      Million Shares at A$0.10 Each to
      Eligible Shareholders or to
      Underwriters
2     Approve the Issuance of Up to 400       For       For          Management
      Million Shares at A$0.10 Each to
      Institutions and Sophisticated
      Investors, RG Capital, and Jeremy
      Philips or to Underwriters
3     Approve the Issuance of Up to 269       For       For          Management
      Million Shares at A$0.10 Each to the
      Deferred Consideration Beneficiaries
4     Approve the Issuance of Up to 76.4      For       Against      Management
      Million Shares at A$0.10 Each to Jeremy
      Philips, CEO of the Company, Pursuant
      to the Placement and His Service
      Agreement


--------------------------------------------------------------------------------

PHOTON GROUP LTD.

Ticker:       PGA            Security ID:  Q7524Y109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Brian Bickmore as a Director      For       For          Management
4     Approve the Provision of Financial      For       For          Management
      Assistance to the Company by its
      Various Acquired Companies
5     Approve the Consolidation of Share      For       For          Management
      Capital on the Basis that Every 18
      Shares be Consolidated Into One Share
      with Any Fractional Entitlements be
      Rounded Up to the Next Whole Share


--------------------------------------------------------------------------------

PICO FAR EAST HOLDINGS LTD.

Ticker:       00752          Security ID:  G7082H127
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect James Chia Song Heng as         For       For          Management
      Director
3     Reelect Mok Pui Keung as Director       For       For          Management
4     Reelect Frank Lee Kee Wai as Director   For       For          Management
5     Reappoint RSM Nelson Wheeler as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
7     Approve Final Dividend of HK$0.04 Per   For       For          Management
      Share
8     Approve Special Dividend of HK$0.015    For       For          Management
      Per Share
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PIERRE ET VACANCES

Ticker:       VAC            Security ID:  F4447W106
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 180,000
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 21, 22, and 23 of the
      Feb. 18, 2010 General Meeting
9     Authorize up to 250,000 Shares for Use  For       Against      Management
      in Stock Option Plan
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Amend Article 11 of Bylaws Re: Chairman For       For          Management
      of the Board
12    Amend Article 16 of Bylaws Re: Power of For       For          Management
      Attorney
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PINEWOOD SHEPPERTON PLC

Ticker:       PWS            Security ID:  G71136108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Lord Grade of Yarmouth as      For       For          Management
      Director
5     Re-elect Nigel Hall as Director         For       For          Management
6     Re-elect Adrian Burn as Director        For       For          Management
7     Elect Steven Underwood as Director      For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PINNACLE STAFFING GROUP PLC

Ticker:       PCL            Security ID:  G7113E101
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  SEP 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Agency Nursing and  For       For          Management
      Medical Services businesses of the
      Company to Arabella Health Staffing
      Limited
2     Approve the Investing Policy of the     For       For          Management
      Company


--------------------------------------------------------------------------------

PLATINUM ASSET MANAGEMENT LTD

Ticker:       PTM            Security ID:  Q7587R108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Margaret Towers as a Director     For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends


--------------------------------------------------------------------------------

PLATINUM AUSTRALIA LTD

Ticker:       PLA            Security ID:  Q7664Y109
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Michael Gerrard Blakiston as a    For       For          Management
      Director
3     Elect William Alexander Hansen as a     For       For          Management
      Director
4     Ratify the Past Issue of 5.71 Million   For       For          Management
      Unlisted Options to Macquarie Bank Ltd
      with an Exercise Price of A$1.05 Each
      as Payment Pursuant to the Bridging
      Finance Facility Provided to the
      Company
5     Approve the Variation to the Terms of   For       Against      Management
      Director Options Held by John Lewins,
      Managing Director


--------------------------------------------------------------------------------

PLATINUM GROUP METALS LTD.

Ticker:       PTM            Security ID:  72765Q205
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Michael Jones         For       For          Management
1.2   Elect Director Frank R. Hallam          For       Withhold     Management
1.3   Elect Director Iain D.C. McLean         For       For          Management
1.4   Elect Director Barry W. Smee            For       For          Management
1.5   Elect Director Eric H. Carlson          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PLATMIN LTD.

Ticker:       PPN            Security ID:  72765Y109
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian Gilbertson, Tom Dale, Keith For       Withhold     Management
      Liddell, Kwape Mmela, Peter Ruxton,
      Arne H. Frandsen, John Calvert, Chris
      Von Christierson, Nagi Hamiyeh, and
      Kgosi Molefe John Pilane as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER

Ticker:       00635          Security ID:  G7130P204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Chun Hoo, Thomas as        For       For          Management
      Director
2b    Reelect Cheng Bing Kin, Alain as        For       For          Management
      Director
2c    Reelect Tsim Tak Lung as Director       For       For          Management
3     Appoint Auditors                        For       For          Management
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

PLAYMATES TOYS LIMITED

Ticker:       00869          Security ID:  G7147S100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chan Chun Hoo, Thomas as        For       For          Management
      Director
2b    Reelect Chow Yu Chun, Alexander as      For       For          Management
      Director
3     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

PLUTON RESOURCES LTD.

Ticker:       PLV            Security ID:  Q76552100
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of 10.2 Million       For       For          Management
      Shares at an Issue Price of A$0.831
      Each Under the Heads of Agreement to
      the Mayala People and KRED Enterprises
      Pty Ltd
2     Approve the Issue of 14.3 Million       For       For          Management
      Shares at a Strike Price of A$0.831
      Each Under the Heads of Agreement to
      the Mayala People and KRED Enterprises
      Pty Ltd
3     Ratify the Past Issue of 23.4 Million   For       For          Management
      Shares at an Issue Price of A$0.57 Each
      to Existing Shareholders and New
      Investors


--------------------------------------------------------------------------------

PLUTONIC POWER CORPORATION

Ticker:       PCC            Security ID:  729415109
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement: Acquired   For       For          Management
      by Magma Energy Corp.
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director Donald A. McInnes        For       For          Management
3.2   Elect Director Peter C. Flynn           For       For          Management
3.3   Elect Director Walter T. Segsworth      For       For          Management
3.4   Elect Director William F. Lindqvist     For       For          Management
3.5   Elect Director David S. O'Brien         For       For          Management
3.6   Elect Director Larry Philip Fontaine    For       For          Management
4     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
5     Approve Unallocated Options under the   For       Against      Management
      Stock Option Plan


--------------------------------------------------------------------------------

PME GROUP LTD.

Ticker:       00379          Security ID:  G71432101
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan Grants to     For       Against      Management
      Subscribe Up to 175 Million Shares of
      the Company to Yeung Sau Han Agnes
      Pursuant to the Share Option Scheme
2     Approve the Refreshment of the Share    For       Against      Management
      Option Scheme Limit


--------------------------------------------------------------------------------

PME GROUP LTD.

Ticker:       00379          Security ID:  G71432101
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of 100 Percent     For       For          Management
      Equity Interest in Magic Horizon
      Investment Ltd.
2     Approve the Master Processing Agreement For       For          Management
      Entered Between Best Chief Ventures
      Ltd., and Billionlink Holdings Ltd.


--------------------------------------------------------------------------------

PME GROUP LTD.

Ticker:       00379          Security ID:  G71432101
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Able Winner      For       For          Management
      International Ltd. of the Entire Equity
      Interest in Upmove International Ltd.
      from Li Li for a Consideration of RMB
      343.7 Million
2     Approve Change of the Use of Proceeds   For       For          Management
      from the Placing of Convertible Bonds


--------------------------------------------------------------------------------

PME GROUP LTD.

Ticker:       00379          Security ID:  G71432101
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yeung Sau Han Agnes as          For       For          Management
      Executive Director
2b    Reelect Tin Ka Pak as Executive         For       For          Management
      Director
2c    Reelect Leung Yuen Wing as Independent  For       For          Management
      Non-Executive Director
2d    Reelect Lam Kwok Hing Wilfred as        For       For          Management
      Independent Non-Executive Director
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)

Ticker:       PMP            Security ID:  Q7689M106
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect Graham Reaney as a Director       For       For          Management
3(b)  Elect Ian Fraser as a Director          For       For          Management
3(c)  Elect Naseema Sparks as a Director      For       For          Management
3(d)  Elect Goh Sik Ngee as a Director        For       For          Management


--------------------------------------------------------------------------------

PO VALLEY ENERGY LTD

Ticker:       PVE            Security ID:  Q7692L103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
3     Elect Byron Pirola as a Director        For       For          Management
4     Elect Michael Masterman as a Director   For       For          Management
5     Elect Gregory Short as a Director       For       For          Management
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$343,600


--------------------------------------------------------------------------------

POINTS INTERNATIONAL LTD.

Ticker:       PTS            Security ID:  730843109
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Consolidation             For       For          Management
2     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

POINTS INTERNATIONAL LTD.

Ticker:       PTS            Security ID:  730843208
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christopher Barnard, Michael      For       Withhold     Management
      Beckerman, Bernay Box, Douglas Carty,
      Bruce Croxon, Robert MacLean and John
      Thompson as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law                            For       Against      Management


--------------------------------------------------------------------------------

POLARIS MINERALS CORP.

Ticker:       PLS            Security ID:  731074100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Terrence A. Lyons        For       For          Management
2.2   Elect Director Eugene P. Martineau      For       Withhold     Management
2.3   Elect Director Marco A. Romero          For       Withhold     Management
2.4   Elect Director Paul B. Sweeney          For       For          Management
2.5   Elect Director Herbert G.A. Wilson      For       Withhold     Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

POLYMET MINING CORPORATION

Ticker:       POM            Security ID:  731916102
Meeting Date: JUL 07, 2010   Meeting Type: Annual/Special
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors Seven           For       For          Management
2.1   Elect W. Ian L. Forrest as Director     For       For          Management
2.2   Elect George Molyviatis as Director     For       For          Management
2.3   Elect William Murray as Director        For       For          Management
2.4   Elect Stephen Rowland as Director       For       Withhold     Management
2.5   Elect Joseph M. Scipioni as Director    For       For          Management
2.6   Elect Frank L. Sims as Director         For       For          Management
2.7   Elect James Swearingen as Director      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT

Ticker:       00208          Security ID:  G71659117
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Lam Chi Chung, Tommy as         For       For          Management
      Director
3b    Reelect Anthony Francis Martin Conway   For       For          Management
      as Director
3c    Reelect Siu Leung Yau as Director       For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

POPULAR HOLDINGS LTD

Ticker:       P29            Security ID:  Y7070E102
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.002 Per For       For          Management
      Share for the Financial Year Ended
      April 30, 2010
3     Approve Directors' Fees of SGD 224,000  For       For          Management
      for the Financial Year Ended April 30,
      2010
4     Reelect Vangatharaman Ramayah as        For       For          Management
      Director
5     Reelect Lim Soon Tze as Director        For       For          Management
6     Reelect Chou Cheng Ngok as Director     For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

PORT BOUVARD LTD

Ticker:       PBD            Security ID:  Q76975103
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Peter Ross Brown as a Director    For       Against      Management
3     Elect Geoff Earl Grady as a Director    For       For          Management
4     Elect Stephen John Court as a Director  For       Against      Management
5     Approve Entry Into an Access,           For       For          Management
      Indemnity, and Insurance Deed for
      Directors and Former Directors


--------------------------------------------------------------------------------

POSEIDON NICKEL LTD

Ticker:       POS            Security ID:  Q7708C121
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  SEP 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 5 Million      For       For          Management
      Shares to Technical Investing Pty Ltd
      and 3 Million Shares to Sophisticated
      Clients of Patersons Securities Ltd at
      an Issue Price of A$0.25 Each Made on
      March 9, 2010
2     Ratify the Past Issue of 10.5 Million   For       For          Management
      Shares at an Issue Price of A$0.18 Each
      and 5.25 Million Attaching Options
      Exercisable at A$0.25 Each to
      Institutional and Sophisticated Clients
      of Tom Sharp and Braziliant Pty Ltd
      Made on July 29 and Aug. 2, 2010
3     Approve the Issue of Up to 7.38 Million For       For          Management
      Shares at an Issue Price of A$0.18 Each
      and Up to 3.69 Million Attaching
      Options Exercisable at A$0.25 Each to
      Clients of Tom Sharp, Braziliant Pty
      Ltd, and Clients of Shaw Stockbroking
4     Ratify the Past Issue of 333,500        For       For          Management
      Options Exercisable at A$0.25 Each to
      Tom Sharp Made on Aug. 19, 2010 in
      Consideration for Professional Broking
      Services Provided to the Company


--------------------------------------------------------------------------------

POSEIDON NICKEL LTD

Ticker:       POS            Security ID:  Q7708C121
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Andrew Forrest as a Director      For       For          Management
3     Elect Geoff Brayshaw as a Director      For       For          Management
4     Approve the Grant of Up to A$62,693.49  For       For          Management
      Worth of Shares to Richard Monti,
      Non-Executive Director, at a Deemed
      Issue Price A$0.20 Each Under the
      Company's Director Share Plan
5     Approve the Grant of Up to A$45,595.26  For       For          Management
      Worth of Shares to Andrew Forrest,
      Chairman, at a Deemed Issue Price of
      A$0.20 Each Under the Company's
      Director Share Plan
6     Approve the Grant of Up to A$68,392.20  For       For          Management
      Worth of Shares to Geoff Brayshaw,
      Non-Executive Director, at a Deemed
      Issue Price of A$0.20 Each Under the
      Company's Director Share Plan
7     Approve the Grant of Up to A$74,092.30  For       For          Management
      to Christopher Indermaur, Non-Executive
      Director, at a Deemed Issue Price of
      A$0.20 Each Under the Company's
      Director Share Plan
8.1   Approve the Grant of Up to 3 Million    For       Against      Management
      Unlisted Options to David Singleton,
      Managing Director and Chief Executive
      Director, with an Exercise Price of
      A$0.25 Each
8.2   Approve the Grant of Up to 250,000      For       Against      Management
      Unlisted Options to Richard Monti,
      Non-Executive Director, with an
      Exercise Price of A$0.25 Each
8.3   Approve the Grant of Up to 250,000      For       Against      Management
      Unlisted Options to Chris Indermaur,
      Non-Executive Director, with an
      Exercise Price of A$0.25 Each
8.4   Approve the Grant of Up to 250,000      For       Against      Management
      Unlisted Options to Geoff Brayshaw,
      Non-Executive Director, with an
      Exercise Price of A$0.25 Each
8.5   Approve the Grant of Up to 750,000      For       Against      Management
      Unlisted Exertion Options to Chris
      Indermaur, Non-Executive Director, with
      an Exercise Price of A$0.25 Each
9     Approve the Company's Employee Share    For       Against      Management
      Option Scheme


--------------------------------------------------------------------------------

POSEIDON NICKEL LTD

Ticker:       POS            Security ID:  Q7708C121
Meeting Date: MAR 28, 2011   Meeting Type: Special
Record Date:  MAR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of New Convertible For       For          Management
      Notes with a Face Value of US$20
      Million to Blue Line Fund and Breakaway
2     Approve the Amendments on the Terms and For       For          Management
      Conditions of the Harbinger Tranche 1
      Convertible Notes Issued to Harbinger
      Master Fund and Harbinger Special
      Situations Fund
3     Approve the Issuance of 2.61 Million    For       For          Management
      Shares at a Deemed Issue Price of
      A$0.336 Each to Kenneth Ambrecht or his
      Nominee or Nominees as Payment for
      Services Rendered


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2011 Performance Option Plan    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

POTASH ONE INC. (FORMERLY ISX RESOURCES)

Ticker:       KCL            Security ID:  73755F100
Meeting Date: OCT 29, 2010   Meeting Type: Annual/Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Robert M. Friedland      For       For          Management
2.2   Elect Director Paul F. Matysek          For       For          Management
2.3   Elect Director Thomas R. Tough          For       For          Management
2.4   Elect Director David A. Berg            For       For          Management
2.5   Elect Director Douglas B. Forster       For       For          Management
2.6   Elect Director William B. Harris        For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Stock Option Plan                 For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

POWER ASSETS HOLDINGS LTD.

Ticker:       00006          Security ID:  Y33549117
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Fok Kin Ning, Canning as Director For       For          Management
3b    Elect Tso Kai Sum as Director           For       For          Management
3c    Elect Ronald Joseph Arculli as Director For       For          Management
3d    Elect Chow Woo Mo Fong, Susan as        For       For          Management
      Director
3e    Elect Andrew John Hunter as Director    For       For          Management
3f    Elect Kam Hing Lam as Director          For       For          Management
3g    Elect Holger Kluge as Director          For       For          Management
3h    Elect Li Tzar Kuoi, Victor as Director  For       For          Management
3i    Elect George Colin Magnus as Director   For       For          Management
3j    Elect Yuen Sui See as Director          For       Against      Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 PPR

Ticker:       PP             Security ID:  F7440G127
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.50 per Share
4     Approve Severance Payment Agreement     For       Against      Management
      with Jean-Francois Palus
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 200 Million for Bonus Issue
      or Increase in Par Value
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
10    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 75 Million
11    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
12    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 7, 9, 10 and 11
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to 0.5
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Donovan       For       For          Management
1.2   Elect Director Brian J. Gibson          For       For          Management
1.3   Elect Director Robert J.S. Gibson       For       For          Management
1.4   Elect Director Allen R. Hagerman        For       For          Management
1.5   Elect Director Stephen J.J. Letwin      For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director Kevin A. Neveu           For       For          Management
1.8   Elect Director Frederick W. Pheasey     For       For          Management
1.9   Elect Director Robert L. Phillips       For       For          Management
1.10  Elect Director Trevor M. Turbidy        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Deferred Share Unit Plan        For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PREMIER FARNELL PLC

Ticker:       PFL            Security ID:  G33292106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  JUN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Thomas Reddin as Director         For       Against      Management
5     Re-elect Harriet Green as Director      For       For          Management
6     Re-elect Laurence Bain as Director      For       For          Management
7     Re-elect Andrew Dougal as Director      For       For          Management
8     Re-elect Dennis Millard as Director     For       For          Management
9     Re-elect Paul Withers as Director       For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PREMIER FOODS PLC

Ticker:       PFD            Security ID:  G72186102
Meeting Date: MAR 03, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of the Entire      For       For          Management
      Issued Share Capital of Marlow Foods
      Limited


--------------------------------------------------------------------------------

PREMIER FOODS PLC

Ticker:       PFD            Security ID:  G72186102
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Canned Grocery      For       For          Management
      Operations and Related Assets


--------------------------------------------------------------------------------

PREMIER FOODS PLC

Ticker:       PFD            Security ID:  G72186102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Ronnie Bell as Director           For       For          Management
4     Elect David Wild as Director            For       For          Management
5     Re-elect Robert Schofield as Director   For       For          Management
6     Re-elect David Beever as Director       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Approve EU Political Donations and      For       For          Management
      Expenditure
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
14    Approve Long-Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

PREMIER INVESTMENTS LTD.

Ticker:       PMV            Security ID:  Q7743D100
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3a    Elect Frank Jones as a Director         For       For          Management
3b    Elect Lindsay Fox as a Director         For       For          Management
3c    Elect Timothy Antonie as a Director     For       For          Management
3d    Elect David Crean as a Director         For       For          Management
4     Amend Company's Constitution Re:        For       For          Management
      Removal of Restrictions on Source of
      Dividend Payment
5     Approve the Provision of Financial      For       For          Management
      Assistance by Smiggle Pty Ltd in
      Connection with the Final Earn-Out
      Payment


--------------------------------------------------------------------------------

PREMIER OIL PLC

Ticker:       PMO            Security ID:  G7216B145
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Jane Hinkley as Director          For       For          Management
4     Re-elect Robin Allan as Director        For       For          Management
5     Re-elect Joe Darby as Director          For       For          Management
6     Re-elect Tony Durrant as Director       For       For          Management
7     Re-elect David Lindsell as Director     For       For          Management
8     Re-elect Michel Romieu as Director      For       For          Management
9     Re-elect Neil Hawkings as Director      For       For          Management
10    Re-elect Simon Lockett as Director      For       For          Management
11    Re-elect Andrew Lodge as Director       For       For          Management
12    Re-elect David Roberts as Director      For       For          Management
13    Re-elect Mike Welton as Director        For       For          Management
14    Reappoint Deloitte LLP as Auditors and  For       Abstain      Management
      Authorise Their Remuneration
15    Approve Share Sub-Division              For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PREMIUM BRANDS HOLDINGS CORPORATION

Ticker:       PBH            Security ID:  74061A108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Johnny Ciampi            For       For          Management
2.2   Elect Director Bruce Hodge              For       For          Management
2.3   Elect Director Hugh McKinnon            For       For          Management
2.4   Elect Director George Paleologou        For       For          Management
2.5   Elect Director John Zaplatynsky         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PRIM SA

Ticker:       PRM            Security ID:  E82298188
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010; Approve Allocation
      of Income
2     Approve Discharge of Directors          For       For          Management
3     Authorize Repurchase of Shares by       For       Against      Management
      Company and by Company Subsidiaries
4     Appoint Auditors                        For       For          Management
5     Amend Articles 10, 11, 12, 20, 21, 21   For       For          Management
      Bis, 24, 26 and 27 of Bylaws to Adapt
      to Revised Legislation
6     Approve Restated Bylaws                 For       For          Management
7     Amend Articles 1, 4, 5 and 11 of        For       For          Management
      General Meeting Regulations to Adapt to
      Revised Legislation
8     Approve Restated General Meeting        For       For          Management
      Regulations
9     Receive Remuneration Report             None      None         Management
10    Receive Explanatory Report in           None      None         Management
      Accordance With Article 116bis of Stock
      Market Law
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Allow Questions                         None      None         Management
14    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

PRIMA BIOMED LTD.

Ticker:       PRR            Security ID:  Q7750W108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Martin Rogers as a Director       For       For          Management
3     Elect Albert Yue-Ling Wong as a         For       For          Management
      Director
4     Elect Neil Frazer as a Director         For       For          Management
5     Elect Lucy Turnbull as a Director       For       For          Management
6     Elect Richard Hammel as a Director      For       For          Management
7     Ratify the Past Issue of 25.79 Million  For       For          Management
      Shares and 5.16 Million Options to
      SpringTree Special Opportunities Fund,
      LP as Payment for the Amounts Advanced
      to the Company Under the Convertible
      Loan Agreement
8     Approve the Further Issuance of Shares  For       For          Management
      and Options to SpringTree Special
      Opportunities Fund, LP as Payment for
      the Amounts Advanced to the Company
      Under the Convertible Loan Agreement
9     Ratify the Past Issue of 2 Million      For       For          Management
      Options to Lost Ark Nominees Pty Ltd
      Exercisable at A$0.25 Each on May 6,
      2010 as Payment for Research Services
      Rendered to the Company
10    Ratify the Past Issue of 191,786 Shares For       For          Management
      to David Young at A$0.14 Each on June
      30, 2010 as Payment for the Employment
      Services Rendered to the Company
11    Approve the Increase in the             For       Against      Management
      Remuneration of Non-Executive Directors
      to A$500,000 Per Annum
12    Approve the Issuance of Free Attaching  For       For          Management
      Options with Various Exercise Prices to
      Professional Investors
13    Approve the Grant of Up to 10 Million   For       Against      Management
      Options to Martin Rogers, Executive
      Director, with an Exercise Price of
      A$0.20 Each
14    Approve the Grant of Up to 1.25 Million For       Against      Management
      Shares at A$0.20 Each and Up to 7.5
      Million Options Exercisable at A$0.20
      Each to Albert Yue-Ling Wong,
      Non-Executive Director
15    Approve the Grant of Up to 2 Million    For       Against      Management
      Options to Neil Frazer, Executive
      Director, Exercisable at the Lower of
      the Shares' VWAP 30 Trading Days Prior
      to the Grant Date and A$0.10 Each
16    Approve the Grant of Up to 10 Million   For       Against      Management
      Options to Lucy Turnbull, Director,
      with an Exercise Price of A$0.20 Each
17    Approve the Grant of Up to 5 Million    For       Against      Management
      Options to Richard Hammel,
      Non-Executive Director, with an
      Exercise Price of A$0.20 Each
18    Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Provision of
      Dividends


--------------------------------------------------------------------------------

PRIMARY HEALTH CARE LTD.

Ticker:       PRY            Security ID:  Q77519108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Terence Smith as a Director       For       For          Management
4     Elect Errol Katz as a Director          For       For          Management
5     Approve the Primary Senior Executive    For       For          Management
      Performance Rights Plan
6     Renew the Proportional Takeover         For       For          Management
      Approval Provisions
7     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

PRIME INFRASTRUCTURE HOLDINGS LIMITED

Ticker:       PIH            Security ID:  Q7753J104
Meeting Date: NOV 04, 2010   Meeting Type: Annual/Special
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between PIHL and Its Shareholders
2     Approve the Amendment of the PIT        For       For          Management
      Constitution
3     Approve the PIT Trust Scheme, in        For       For          Management
      Particular, the Acquisition by
      Brookfield Infrastructure Partners L.P.
      of a Relevant Interest in All the PIT
      Units as at the Scheme Record Date
4     Approve the Amendment of the PIT2       For       For          Management
      Constitution
5     Approve the PIT2 Trust Scheme, in       For       For          Management
      Particular, the Acquisition by
      Brookfield Infrastructure Partners L.P.
      of a Relevant Interest in all the PIT2
      Units as at the Scheme Record Date
6     Receive the Financial Statements and    None      None         Management
      Statutory Reports of PIHL, PIT, and
      PIT2 for the Financial Year Ended June
      30, 2010
7     Approve the Remuneration Report of PIHL For       For          Management
      for the Financial Year Ended June 30,
      2010
8     Elect David Hamill as a Director of     For       For          Management
      PIHL
9     Elect Jeff Blidner as a Director of     For       For          Management
      PIHL
10    Elect Samuel Pollock as a Director of   For       For          Management
      PIHL
11    Elect Jeffrey Kendrew as a Director of  For       For          Management
      PIHL
12    Elect James Sloman as a Director of     For       For          Management
      PIHL


--------------------------------------------------------------------------------

PRIME MEDIA GROUP LTD.

Ticker:       PRT            Security ID:  Q7753E105
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Lachlan Murdoch as a Director     For       For          Management
4     Elect Michael Siddle as a Director      For       For          Management
5     Elect Peter Evans as a Director         For       For          Management
6     Approve the Amendments to the Companys' For       For          Management
      Constitution
7     Approve the Renewal of Proportional     For       For          Management
      Takeover Provisions


--------------------------------------------------------------------------------

PRIMEAG AUSTRALIA LTD

Ticker:       PAG            Security ID:  Q7735B104
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Peter Corish as a Director        For       For          Management
4     Elect Roger Corbett as a Director       For       For          Management


--------------------------------------------------------------------------------

PRIMERO MINING CORP.

Ticker:       P              Security ID:  74164W106
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Wade Nesmith             For       For          Management
2.2   Elect Director Joseph Conway            For       For          Management
2.3   Elect Director Eduardo Luna             For       For          Management
2.4   Elect Director David Demers             For       For          Management
2.5   Elect Director Michael Riley            For       For          Management
2.6   Elect Director Grant Edey               For       For          Management
2.7   Elect Director Rohan Hazelton           For       For          Management
2.8   Elect Director Timo Jauristo            For       For          Management
2.9   Elect Director Robert Quartermain       For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Articles                          For       For          Management
5     Approve Payment of Convertible          For       For          Management
      Promissory Note


--------------------------------------------------------------------------------

PROBIOTEC LTD

Ticker:       PBP            Security ID:  Q7746U109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Richard Kuo as a Director         For       For          Management
3     Elect Wesley Stringer as a Director     For       For          Management
4     Elect Robert Maxwell Johnston as a      For       For          Management
      Director
5     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

PROGRAMMED MAINTENANCE SERVICES LTD.

Ticker:       PRG            Security ID:  Q7762R105
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2     Approve Remuneration Report for the     For       For          Management
      Year Ended March 31, 2010
3     Elect Susan Oliver as a Director        For       For          Management
4     Elect Jonathan Whittle as a Director    For       For          Management
5     Elect Emma Stein as a Director          For       For          Management
6     Elect Bruce Brook as a Director         For       For          Management
7     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of Non-Executive
      Directors to A$850,000


--------------------------------------------------------------------------------

PROGRESS ENERGY RESOURCES CORP

Ticker:       PRQ            Security ID:  74326Y107
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David D. Johnson         For       For          Management
2.2   Elect Director Donald F. Archibald      For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Howard J. Crone          For       For          Management
2.5   Elect Director Michael R. Culbert       For       For          Management
2.6   Elect Director R. Scott Lawrence        For       For          Management
2.7   Elect Director Brian A. McLachlan       For       For          Management
2.8   Elect Director Gary E. Perron           For       For          Management
2.9   Elect Director Terrance D. Svarich      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

PROGRESSIVE WASTE SOLUTIONS LTD.

Ticker:       BIN            Security ID:  44951D108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Carrigan as Director        For       For          Management
1.2   Elect Michael G. DeGroote as Director   For       For          Management
1.3   Elect Michael H. DeGroote as Director   For       For          Management
1.4   Elect Daniel Dickinson as Director      For       For          Management
1.5   Elect John T. Dillon as Director        For       For          Management
1.6   Elect James Forese as Director          For       For          Management
1.7   Elect Douglas Knight as Director        For       For          Management
1.8   Elect Daniel Milliard as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PROMETIC LIFE SCIENCES INC.

Ticker:       PLI            Security ID:  74342Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G.F. Kym Anthony         For       Withhold     Management
1.2   Elect Director Robert Lacroix           For       For          Management
1.3   Elect Director Pierre Laurin            For       For          Management
1.4   Elect Director Louise Menard            For       For          Management
1.5   Elect Director Paul Mesburis            For       For          Management
1.6   Elect Director Nancy Orr                For       For          Management
1.7   Elect Director Louise Paradis           For       For          Management
1.8   Elect Director Roger Perrault           For       For          Management
1.9   Elect Director Bruce Wendel             For       Withhold     Management
1.10  Elect Director Benjamin Wygodny         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PROMOTORA DE INFORMACIONES S.A

Ticker:       PRS            Security ID:  E82880118
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Allocation of Income
2     Approve Discharge of Directors          For       For          Management
3     Elect Deloitte SL as Auditors of        For       For          Management
      Company and Consolidated Group
4.1   Fix Number of Directors at 16           For       Against      Management
4.2   Elect Fernando Abril Martorell as       For       Against      Management
      Director
5.1   Amend Article 21 ter Re: Corporate      For       For          Management
      Governance Committee
5.2   Add Article 21 quater Re: Nominating    For       For          Management
      and Remuneration Committee
5.3   Amend Article 29 bis to Adapt to        For       For          Management
      Changes in Items 5.1 and 5.2
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PROMOTORA DE INFORMACIONES SA-PRISA

Ticker:       PRS            Security ID:  E82880118
Meeting Date: NOV 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Conditional Capital Increase  For       For          Management
      by EUR 24.10 Million via Issuance of
      241.05 Million New Shares with
      Preemptive Rights; Authorize Listing of
      Shares on Bilbao, Madrid, Barcelona and
      Valencia Stock Exchanges; Amend Article
      6 of Company Bylaws
2.1   Amend Chapters I and II of Bylaws:      For       For          Management
      Amend Article 1, 6 and 9; Add New Text
      to Article 8; Add New Article 8 bis
2.2   Amend Chapter III of Bylaws: Amend      For       For          Management
      Articles 12, 13, 14, 15, 16, 17, 21 and
      21 bis; Add Articles 15 bis, 17 bis, 21
      ter, 29 bis and 29 ter
2.3   Amend Chapters IV, V and VI of Bylaws:  For       For          Management
      Amend Articles 31, 32, 33, 35, 38 and
      39
2.4   Approve New Revised Text of Company     For       For          Management
      Bylaws
3     Approve Conditional Capital Increase    For       For          Management
      via Issuance of Class A Shares and
      Class B Convertible Non-Voting Shares
      to Liberty Acquisition Holdings
      Virginia Inc.; Authorize Listing of
      Shares on Bilbao, Madrid, Barcelona and
      Valencia Stock Exchanges
4     Amend Regulations on General Meetings   For       For          Management
5.1   Fix Number of Directors                 For       For          Management
5.2   Elect and/or Ratify Directors           For       For          Management
6     Determine Maximum Amount of Fixed       For       For          Management
      Remuneration of Directors
7     Approve Stock Award and/or Stock Option For       Against      Management
      Plan for Directors and Management
8     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PROSEGUR COMPANIA DE SEGURIDAD S.A.

Ticker:       PSG            Security ID:  E83453162
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Directors for FY 2010
2     Approve Dividends                       For       For          Management
3.1   Reelect Pedro Guerrero Guerrero as      For       For          Management
      Director
3.2   Reelect Eugenio Ruiz-Galvez Priego as   For       Against      Management
      Director
4.1   Amend Article 2 Re: Corporate Purpose   For       For          Management
4.2   Amend Caption of Title II and Article 6 For       For          Management
      Re: Regulation on Subscriptions
4.3   Amend Articles 9, 10, and 12 to Adapt   For       For          Management
      to Provisions of and Change to
      Reference to Spanish Corporate
      Enterprises Act Re: Equity-Related
4.4   Amend Articles 14, 15, 17, and 18 Re:   For       For          Management
      General Meeting
4.5   Amend Articles 21, 27, and 28 to Adapt  For       For          Management
      to Revised Legislations Re:
      Board-Related
4.6   Amend Articles 29 and 36 (New Article   For       For          Management
      34), and Delete Articles 34 and 35 Re:
      Annual Accounts, Dissolution and
      Liquidation, Debt Issuance,
      Transformation, Merger, and Spin-Off
5     Delete Preamble and Amend Several       For       For          Management
      Articles of General Meeting Regulations
6     Approve Merger by Absorption of         For       For          Management
      Prosegur Transportes de Valores SA,
      Prosegur Servicio Tecnico SL, Prosegur
      Tecnologia SL, and Prosegur Activa
      Espana SL by Company; Approve Merger
      Balance Sheet and Tax Consolidation
7     Authorize Repurchase of Shares          For       For          Management
8     Authorize Increase in Capital via       For       For          Management
      Issuance of Equity or Equity-Linked
      Securities without Preemptive Rights
9     Authorize Issuance of Securities        For       For          Management
      Including Debentures, Bonds, and
      Warrants Exchangeable and/or
      Convertible to Shares; Authorize
      Exclusion of Preemptive Rights
10    Authorize Issuance of Fixed Income      For       For          Management
      Securities Including Bonds, Debentures,
      Notes, and Preferred Shares
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

PROSPEX RESOURCES LTD.

Ticker:       PSX            Security ID:  743627101
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Brian E. Hiebert         For       For          Management
2.2   Elect Director Kyle D. Kitagawa         For       For          Management
2.3   Elect Director Ian MacGregor            For       For          Management
2.4   Elect Director John W. Rossall          For       For          Management
2.5   Elect Director Stephen J. Savidant      For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

PROSPEX RESOURCES LTD.

Ticker:       PSX            Security ID:  743627101
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Paramount        For       For          Management
      Resources Ltd.


--------------------------------------------------------------------------------

PROSTRAKAN GROUP PLC

Ticker:       PSK            Security ID:  G7276X102
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Waiver on Tender-Bid            For       For          Management
      Requirement
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PROSTRAKAN GROUP PLC

Ticker:       PSK            Security ID:  G7276X102
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of ProStrakan Group For       For          Management
      plc by Kyowa Hakko Co Ltd


--------------------------------------------------------------------------------

PROSTRAKAN GROUP PLC

Ticker:       PSK            Security ID:  G7276X102
Meeting Date: MAR 31, 2011   Meeting Type: Court
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL PLC

Ticker:       PFG            Security ID:  G72783171
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John van Kuffeler as Director  For       For          Management
5     Re-elect Robert Anderson as Director    For       For          Management
6     Re-elect Peter Crook as Director        For       For          Management
7     Re-elect Andrew Fisher as Director      For       For          Management
8     Re-elect Christopher Gillespie as       For       For          Management
      Director
9     Re-elect Robert Hough as Director       For       For          Management
10    Re-elect Manjit Wolstenholme as         For       For          Management
      Director
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  G72899100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Howard Davies as Director     For       For          Management
5     Elect John Foley as Director            For       For          Management
6     Elect Paul Manduca as Director          For       For          Management
7     Elect Michael Wells as Director         For       For          Management
8     Re-elect Keki Dadiseth as Director      For       For          Management
9     Re-elect Robert Devey as Director       For       For          Management
10    Re-elect Michael Garrett as Director    For       For          Management
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Bridget Macaskill as Director  For       For          Management
13    Re-elect Harvey McGrath as Director     For       For          Management
14    Re-elect Michael McLintock as Director  For       For          Management
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Kathleen O'Donovan as Director For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       For          Management
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Amend International Savings Related     For       For          Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       For          Management
      Plan


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  74435K204
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Howard Davies as Director     For       For          Management
5     Elect John Foley as Director            For       For          Management
6     Elect Paul Manduca as Director          For       For          Management
7     Elect Michael Wells as Director         For       For          Management
8     Re-elect Keki Dadiseth as Director      For       For          Management
9     Re-elect Robert Devey as Director       For       For          Management
10    Re-elect Michael Garrett as Director    For       For          Management
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Bridget Macaskill as Director  For       For          Management
13    Re-elect Harvey McGrath as Director     For       For          Management
14    Re-elect Michael McLintock as Director  For       For          Management
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Kathleen O'Donovan as Director For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       For          Management
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Amend International Savings Related     For       For          Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       For          Management
      Plan


--------------------------------------------------------------------------------

PSC CORP LTD (FORMERLY PROVISIONS SUPPLIERS CORP.)

Ticker:       DM0            Security ID:  Y7124S123
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.01 Per Share for the Year Ended Dec.
      31, 2010
3a    Reelect Chan Sek Nin Jackey as Director For       For          Management
3b    Reelect Tao Yeoh Chi as Director        For       For          Management
4     Approve Directors' Fees of SGD 340,000  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the PSC Executives' Share
      Option Scheme
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PSION PLC

Ticker:       PON            Security ID:  G72928131
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Toby Redshaw as Director          For       Abstain      Management
5     Re-elect Ross Graham as Director        For       For          Management
6     Re-elect John Hawkins as Director       For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)

Ticker:       00626          Security ID:  G7297B105
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Chang Kat Kiam as Director      For       For          Management
2b    Reelect Lee Chin Guan as Director       For       For          Management
2c    Reelect Quah Poh Keat as Director       For       For          Management
2d    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PUBLICIS GROUPE SA

Ticker:       PUB            Security ID:  F7607Z165
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
7     Approve Transaction with a Related      For       For          Management
      Party
8     Reelect Simon Badinter as Supervisory   For       Against      Management
      Board Member
9     Reelect Mazars as Auditor               For       For          Management
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement up to 40 Million
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
17    Authorize Capital Increase of Up to EUR For       Against      Management
      40 Million for Future Exchange Offers
18    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 40 Million
24    Allow Management Board to Use All       For       Against      Management
      Outstanding Capital Authorizations in
      the Event of a Public Tender Offer or
      Share Exchange Offer
25    Amend Article 10.II of Bylaws Re:       For       For          Management
      Management Board Members Age Limit
26    Amend Article 20 of Bylaws Re:          For       For          Management
      Shareholders'  Rights
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PULSE SEISMIC INC

Ticker:       PSD            Security ID:  74586Q109
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Assets
      from Divestco Inc.
2     If Item #1 Approved, Waive the          For       For          Management
      Application of the Company's
      Shareholder Rights Plan


--------------------------------------------------------------------------------

PULSE SEISMIC INC

Ticker:       PSD            Security ID:  74586Q109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Daphne Corbett           For       For          Management
2.2   Elect Director Douglas Cutts            For       For          Management
2.3   Elect Director Arthur Dumont            For       For          Management
2.4   Elect Director  Robert Robotti          For       For          Management
2.5   Elect Director Don West                 For       For          Management
2.6   Elect Director Graham Weir              For       For          Management
2.7   Elect Director Clark Zentner            For       For          Management
3     Approve KPMG  LLP as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PUNCH TAVERNS PLC

Ticker:       PUB            Security ID:  G73003108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
3     Approve Remuneration Report             For       For          Management
4     Authorise EU Political Donations and    For       For          Management
      Expenditure
5     Elect Ian Dyson as Director             For       For          Management
6     Re-elect Mark Pain as Director          For       For          Management
7     Re-elect Ian Wilson as Director         For       For          Management
8     Re-elect Tony Rice as Director          For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PURE ENERGY SERVICES LTD.

Ticker:       PSV            Security ID:  74623J100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J. Kevin Delaney, Brad Gabel,     For       For          Management
      Harold R. Allsopp, James C. Smith,
      Robert M. Wilkinson, Miles Lich and
      Harry Knutson as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PV CRYSTALOX SOLAR PLC

Ticker:       PVCS           Security ID:  G73011101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Maarten Henderson as Director  For       For          Management
5     Re-elect Hubert Aulich as Director      For       For          Management
6     Re-elect Iain Dorrity as Director       For       For          Management
7     Re-elect Peter Finnegan as Director     For       For          Management
8     Re-elect Michael Parker as Director     For       For          Management
9     Re-elect John Sleeman as Director       For       For          Management
10    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

PYI CORPORATION LTD.

Ticker:       00498          Security ID:  G7304P105
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Relect Lau Ko Yuen, Tom as Director     For       For          Management
2a2   Reelect Kwok Shiu Keung, Ernest as      For       For          Management
      Director
2a3   Reelect Leung Po Wing, Bowen Joseph as  For       For          Management
      Director
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Refreshment of Mandate Limit    For       Against      Management
      Under PYI Share Option Scheme
4e    Approve Refreshment of Mandate Limit    For       Against      Management
      Under PYE Share Option Scheme


--------------------------------------------------------------------------------

PYI CORPORATION LTD.

Ticker:       00498          Security ID:  G7304P105
Meeting Date: MAR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Glory Well Limited  For       For          Management
      of 50.1 Percent Equity Interest in
      Jiangsu Yangkou Port Development and
      Investment Co., Ltd. and Related
      Transactions


--------------------------------------------------------------------------------

PZ CUSSONS PLC

Ticker:       PZC            Security ID:  G6850S109
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Richard Harvey as Director        For       For          Management
5     Re-elect Alex Kanellis as Director      For       For          Management
6     Re-elect John Arnold as Director        For       For          Management
7     Re-elect Derek Lewis as Director        For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

QAF LIMITED

Ticker:       Q01            Security ID:  V76182100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3a    Reelect Kelvin Chia Hoo Khun as         For       For          Management
      Director
3b    Reelect Lin Kejian as Director          For       For          Management
3c    Reelect Triono J. Dawis as Director     For       For          Management
4     Approve Directors' Fees of SGD 160,050  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 165,000)
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Other Business (Voting)                 For       Against      Management
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the QAF Limited
      Share Option Scheme 2000
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the QAF Limited Scrip Dividend Scheme


--------------------------------------------------------------------------------

QANTAS AIRWAYS LIMITED

Ticker:       QAN            Security ID:  Q77974105
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2.1   Elect Leigh Clifford as a Director      For       For          Management
2.2   Elect Patricia Cross as a Director      For       For          Management
2.3   Elect Paul Rayner as a Director         For       For          Management
3     Approve the Grant of Up to 1.08 Million For       For          Management
      Performance Rights to Alan Joyce, Chief
      Executive Officer, Under the Company's
      Long Term Incentive Plan
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve Amendments to the Company's     For       For          Management
      Constiution


--------------------------------------------------------------------------------

QBE INSURANCE GROUP LTD.

Ticker:       QBE            Security ID:  Q78063114
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3     Approve the Grant of Up to 107,951      For       For          Management
      Conditional Rights Under the 2010 QBE
      Incentive Scheme and 2010 Long Term
      Incentive Plan to Frank O'Halloran,
      Chief Executive Officer of the Company
4     Approve the Giving of Termination       For       For          Management
      Benefits Under the QBE Incentive Scheme
      and Long Term Incentive Plan Pursuant
      to the Corporations Act
5     Elect Charles Irby as a Director        For       For          Management


--------------------------------------------------------------------------------

QINETIQ GROUP PLC

Ticker:       QQ.            Security ID:  G7303P106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Balmer as Director       For       For          Management
4     Elect Sir James Burnell-Nugent as       For       For          Management
      Director
5     Re-elect Noreen Doyle as Director       For       For          Management
6     Re-elect Mark Elliott as Director       For       For          Management
7     Re-elect Edmund Giambastiani as         For       For          Management
      Director
8     Elect David Langstaff as Director       For       For          Management
9     Re-elect Sir David Lees as Director     For       For          Management
10    Re-elect Nick Luff as Director          For       For          Management
11    Re-elect David Mellors as Director      For       For          Management
12    Elect Leo Quinn as Director             For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

QINETIQ GROUP PLC

Ticker:       QQ.            Security ID:  G7303P106
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Value Sharing Plan              For       For          Management


--------------------------------------------------------------------------------

QLT INC.

Ticker:       QLT            Security ID:  746927102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Butchofsky     For       For          Management
1.2   Elect Director Bruce L.A. Carter        For       For          Management
1.3   Elect Director C. Boyd Clarke           For       For          Management
1.4   Elect Director Peter A. Crossgrove      For       For          Management
1.5   Elect Director Kathryn E. Falberg       For       For          Management
1.6   Elect Director Ian J. Massey            For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director L. Jack Wood             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUABIT INMOBILIARIA SA

Ticker:       QBT            Security ID:  E8378Y107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Directors for FY 2010
2     Fix Number of and Elect Directors       For       Against      Management
3     Reelect Auditors of Company and         For       For          Management
      Consolidated Group
4.1   Advisory Vote on Remuneration Policy    For       Against      Management
      Report
4.2   Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
5     Authorize Increase in Capital up to 50  For       Against      Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      Without Preemptive Rights; Amend
      Article 5 Accordingly and Void Previous
      Authorization
6     Authorize Issuance of Debt Securities   For       Against      Management
      Without Preemptive Rights; Void
      Previous Authorization
7     Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization
8     Amend Several Articles of Company       For       For          Management
      Bylaws to Adapt to New Legislations;
      Adopt Restated  Bylaws
9     Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations; Approve Restated General
      Meeting Regulations
10    Grant Authorization to Board Members in For       Against      Management
      Accordance with Article 230 of Spanish
      Corporate Enterprises Act
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

QUEBECOR INC.

Ticker:       QBR.B          Security ID:  748193208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jean-Marc Eustache and Sylvie     For       Withhold     Management
      Lalande as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend By-Laws                           For       For          Management


--------------------------------------------------------------------------------

QUEENSTON MINING INC.

Ticker:       QMI            Security ID:  74832E108
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Arnold, Charles E.        For       Withhold     Management
      Bartliff, Michael J. H. Brown, Hugh D.
      Harbinson, Edmund F. Merringer, Charles
      E. Page and Barry D. Simmons as
      Directors
2     Approve MSCM LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend By-Law 22 Notice of Meetings      For       Against      Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Approve Extension of Expiry Date of     For       For          Management
      300,000 Common Share Purchase Warrants
      to March 23, 2012


--------------------------------------------------------------------------------

QUEST CAPITAL CORP.

Ticker:       SIL            Security ID:  74835U109
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Services Resolution  For       For          Management
2     Change Company Name to Sprott Resource  For       For          Management
      Lending Corp.
3     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
4.1   Elect John Embry as Director            For       For          Management
4.2   Elect Peter Grosskopf as Director       For       For          Management
4.3   Elect Murray John as Director           For       For          Management
5     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
6     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

QUESTERRE ENERGY CORP.

Ticker:       QEC            Security ID:  74836K100
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Les Beddoes, Jr. as Director      For       For          Management
2.2   Elect Michael R. Binnion as Director    For       For          Management
2.3   Elect Pierre Boivin as Director         For       For          Management
2.4   Elect Russ Hammond as Director          For       For          Management
2.5   Elect Peder Paus as Director            For       For          Management
2.6   Elect Patrick J Quinlan as Director     For       For          Management
2.7   Elect Bjorn Inge Tonnessen as Director  For       For          Management
3     Approve Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-Approval of Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

QUINTAIN ESTATES & DEVELOPMENT PLC

Ticker:       QED            Security ID:  G73282108
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Martin Meech as Director       For       For          Management
4     Re-elect Rebecca Worthington as         For       For          Management
      Director
5     Elect Charles Cayzer as Director        For       For          Management
6     Elect Peter Dixon as Director           For       For          Management
7     Elect David Gavaghan as Director        For       For          Management
8     Elect William Rucker as Director        For       For          Management
9     Re-elect Martin Meech as Chairman of    For       Against      Management
      the Remuneration Committee
10    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

R.E.A. HOLDINGS PLC

Ticker:       RE.            Security ID:  G74078117
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capitalisation Issue            For       For          Management
2     Approve the Sale Arrangement            For       For          Management


--------------------------------------------------------------------------------

R.E.A. HOLDINGS PLC

Ticker:       RE.            Security ID:  G74078117
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  JUN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Richard Robinow as Director    For       Abstain      Management
5     Re-elect John Green-Armytage as         For       For          Management
      Director
6     Re-elect John Keatley as Director       For       For          Management
7     Re-elect Charles Letts as Director      For       For          Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Approve Increase in Authorised Share    For       For          Management
      Capital
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)

Ticker:       NR7            Security ID:  ADPV11509
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 280,000  For       For          Management
      for the Year Ended June 30, 2010 (2009:
      SGD 250,000)
3     Reelect Tan Teck Meng as Director       For       For          Management
4     Reelect Tan Chin Nam as Director        For       For          Management
5     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Raffles
      Education Corporation Employee's Share
      Option Scheme and the Raffles Education
      Corporation Performance Share Plan
8     Authorize Share Repurchase Program      For       For          Management
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the Raffles Education Corporation Scrip
      Dividend Scheme
10    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share


--------------------------------------------------------------------------------

RAFFLES EDUCATION CORPORATION LTD.

Ticker:       NR7            Security ID:  ADPV11509
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidation of Every Three    For       For          Management
      Existing Shares into One Consolidated
      Share
2     Adopt Raffles Education Corporation     For       For          Management
      Employees' Share Option Scheme (Year
      2011)
3     Approve Participation of Chew Hua Seng  For       For          Management
      in the Raffles Education Corporation
      Employees' Share Option Scheme (Year
      2011)


--------------------------------------------------------------------------------

RAFFLES MEDICAL GROUP

Ticker:       R01            Security ID:  Y7174H100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.025 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 140,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Lim Pin as Director             For       For          Management
5     Reelect Loo Choon Yong as Director      For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Other Business (Voting)                 For       Against      Management
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Raffles Medical Group
      (2010) Share Option Scheme
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Issuance of Shares Under Scrip  For       For          Management
      Dividend Scheme


--------------------------------------------------------------------------------

RALLYE

Ticker:       RAL            Security ID:  F43743107
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.83 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Payment of Interim Dividends    For       For          Management
      (Cash or Shares)
7     Ratify Appointment of Euris as Director For       For          Management
8     Elect Eurisma as Director               For       For          Management
9     Reelect Philippe Charrier as Director   For       For          Management
10    Reelect Andre Crestey as Director       For       For          Management
11    Reelect Jean Chodron de Courcel as      For       For          Management
      Director
12    Reelect Jacques Dermagne as Director    For       For          Management
13    Reelect Jacques Dumas as Director       For       For          Management
14    Reelect Jean-Charles Naouri as Director For       Against      Management
15    Reelect Christian Paillot as Director   For       For          Management
16    Reelect Finatis as Director             For       For          Management
17    Reelect Fonciere Euris as Director      For       For          Management
18    Reelect Euris as Director               For       For          Management
19    Reelect Matignon Corbeil Centre as      For       For          Management
      Director
20    Renew Appointment of Jean Levy as       For       For          Management
      Censor
21    Renew Appointment of Ernst and Young et For       For          Management
      Autres as Auditor
22    Ratify Auditex as Alternate Auditor     For       For          Management
23    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Issued Share Capital
24    Amend Articles 25, 27 and 28 of Bylaws  For       For          Management
      Re: Attendance and Convening of General
      Meeting
25    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 66 Million
26    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 33 Million
27    Approve Issuance of up to 10 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement
28    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
29    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 25, 26 and 27 Above
30    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 66 Million for Bonus Issue or
      Increase in Par Value
31    Authorize Capital Increase of up to EUR For       Against      Management
      66 Million for Future Exchange Offers
32    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
33    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 66 Million
34    Authorize Issuance of Equity-Linked     For       Against      Management
      Securities for Companies Holding More
      than 50 Percent of the Company Share
      Capital
35    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
36    Approve Employee Stock Purchase Plan    For       For          Management
37    Approve Merger by Absorption of Kerrous For       For          Management
38    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RAM POWER, CORP.

Ticker:       RPG            Security ID:  751308107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Mario Arana as Director           For       Withhold     Management
2.2   Elect Daryl S. Clark as Director        For       For          Management
2.3   Elect Erik Friedman as Director         For       Withhold     Management
2.4   Elect Walter M. Higgins as Director     For       Withhold     Management
2.5   Elect James V. Lawless as Director      For       Withhold     Management
2.6   Elect Antony Mitchell as Director       For       Withhold     Management
2.7   Elect A. Murray Sinclair as Director    For       Withhold     Management


--------------------------------------------------------------------------------

RAMELIUS RESOURCES LTD

Ticker:       RMS            Security ID:  Q7982E108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Address and Presentation by the         None      None         Management
      Chairman and Chief Executive Officer
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Elect Robert Michael Kennedy as a       For       For          Management
      Director
5     Elect Reginald George Nelson as a       For       Against      Management
      Director
6     Approve the Grant of Up to 1.5 Million  For       Against      Management
      Performance Rights to Ian Gordon, Chief
      Executive Officer, Under the Company's
      Performance Rights Plan
7     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$550,000 Per Annum
8     Approve Reinsertion of the Proportional For       For          Management
      Takeover Provision in the Company's
      Constitution


--------------------------------------------------------------------------------

RAMSAY HEALTH CARE LTD.

Ticker:       RHC            Security ID:  Q7982Y104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Peter John Evans as a Director    For       For          Management
3.2   Elect Anthony James Clark as a Director For       For          Management
3.3   Elect Bruce Roger Soden as a Director   For       For          Management
4.1   Approve the Grant of Up to 150,000      For       For          Management
      Performance Rights to Christopher Paul
      Rex, Managing Director, Under the
      Ramsay Executive Performance Rights
      Plan
4.2   Approve the Grant of Up to 75,000       For       For          Management
      Performance Rights to Bruce Roger
      Soden,Group Finance Director, Under the
      Ramsay Executive Performance Rights
      Plan
5     Approve to Freeze the Non-Executive     For       For          Management
      Directors' Retirement Benefit Plan
6     Approve the Increase in the             For       For          Management
      Non-Executive Directors' Remuneration
      to A$2 Million Per Annum
7     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD

Ticker:       RRS            Security ID:  G73740113
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Philippe Lietard as Director   For       For          Management
5     Re-elect Mark Bristow as Director       For       For          Management
6     Re-elect Graham Shuttleworth as         For       For          Management
      Director
7     Re-elect Norborne Cole Jr as Director   For       For          Management
8     Re-elect Christopher Coleman as         For       For          Management
      Director
9     Re-elect Kadri Dagdelen as Director     For       For          Management
10    Re-elect Robert Israel as Director      For       For          Management
11    Re-elect Karl Voltaire as Director      For       For          Management
12    Reappoint BDO LLP as Auditors           For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Fees Payable to Directors       For       For          Management
15    Approve Co-Investment Plan              For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

RATHBONE BROTHERS PLC

Ticker:       RAT            Security ID:  G73904107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Mark Nicholls as Director         For       For          Management
5     Re-elect Ian Buckley as Director        For       For          Management
6     Re-elect Paul Chavasse as Director      For       For          Management
7     Re-elect David Harrel as Director       For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise EU Political Donations and    For       For          Management
      Expenditure
11    Approve 2011 Long Term Incentive Plan   For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RAYMARINE PLC

Ticker:                      Security ID:  G7379H103
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise the Company to Wound Up       For       For          Management
      Voluntarily; Appoint Malcolm Cohen and
      Andrew Howard as Joint Liquidators for
      the Purposes of Winding Up
2     Authorise the Joint Liquidators to      For       For          Management
      Distribute All or Part of the Assets in
      Specie to the Shareholders in Such
      Proportion as they Mutually Agree
3     Authorise the Joint Liquidators to      For       For          Management
      Exercise Powers Laid Down in Schedule 4
      Part I of the Insolvency Act 1986
4     Approve the Joint Liquidators' Fees to  For       For          Management
      be Paid on a Time Costs Basis
5     Authorise the Joint Liquidators Act     For       For          Management
      Jointly and Severally so that All
      Functions May be Exercise by Either or
      Both of the Liquidators


--------------------------------------------------------------------------------

RCR TOMLINSON LTD.

Ticker:       RCR            Security ID:  Q8048W108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Kevin Edwards as a Director       For       For          Management
3     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$800,000 Per Annum
4     Approve the RCR Tomlinson Ltd  Long     For       For          Management
      Term Incentive Plan
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors of the Company


--------------------------------------------------------------------------------

REA GROUP LIMITED

Ticker:       REA            Security ID:  Q8051B108
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect Kathleen Conlon as a Director     For       For          Management
2b    Elect Richard Freudenstein as a         For       For          Management
      Director
2c    Elect Diana Eilert as a Director        For       For          Management
2d    Elect John Pittard as a Director        For       For          Management


--------------------------------------------------------------------------------

REALIA BUSINESS S.A.

Ticker:       RLIA           Security ID:  E8433U108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Discharge of Directors
      for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Amend Articles 6, 8, 11, 12, 13, 14,    For       For          Management
      16, 19, 20, 26, 27 and 31 of Bylaws
4     Amend Preamble, Several Articles, and   For       For          Management
      Annex of General Meeting Regulations;
      Add Article 24 to General Meeting
      Regulations
5     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
6     Authorize Repurchase of Shares; Void    For       For          Management
      Unused Part of Authorization Granted at
      AGM Held on June 8, 2010
7     Approve Remuneration Report; Approve    For       Against      Management
      Remuneration of Directors
8     Re-elect Auditors for Company and       For       For          Management
      Consolidated Group
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

RECKITT BENCKISER GROUP PLC

Ticker:       RB             Security ID:  G74079107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Adrian Bellamy as Director     For       For          Management
5     Re-elect Peter Harf as Director         For       Abstain      Management
6     Re-elect Bart Becht as Director         For       For          Management
7     Re-elect Graham Mackay as Director      For       For          Management
8     Elect Liz Doherty as Director           For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend 2007 Senior Executives' Share     For       For          Management
      Ownership Policy Plan, 2007 Global
      Stock Profit Plan, 2007 Long-Term
      Incentive Plan, 2007 US Savings-Related
      Share Option Plan and 2007 Savings
      Related Share Option Plan


--------------------------------------------------------------------------------

RECKON LTD.

Ticker:       RKN            Security ID:  Q80501101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ian Ferrier as a Director         For       For          Management
2     Approve the Adoption of the             For       For          Management
      Remuneration Report


--------------------------------------------------------------------------------

RECYLEX SA

Ticker:       RX             Security ID:  F7699L157
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Yves Roche as Director          For       Against      Management
6     Reelect  Aristotelis Mistakidis as      For       Against      Management
      Director
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 170,000
8     Approve Severance Payment Agreement     For       Against      Management
      with Yves Roche
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Amend Article 18.1 of Bylaws Re:        For       For          Management
      Related Party Transactions
13    Amend Article 25.4 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
14    Amend Article 28.4 of Bylaws Re:        For       For          Management
      Shareholders Proposals
15    Remove Paragraph 8 of Article 33 of     For       Against      Management
      Bylaws Re: Securities
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
17    Elect Laetitia Seta as Director         For       Against      Management


--------------------------------------------------------------------------------

 RED BACK MINING INC.

Ticker:       RBI            Security ID:  756297107
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kinross Gold     For       For          Management
      Corporation


--------------------------------------------------------------------------------

RED ELECTRICA CORPORACION SA

Ticker:       REE            Security ID:  E42807102
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010
3     Approve Allocation of Income            For       For          Management
4     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
5     Re-appoint PricewaterhouseCoopers as    For       For          Management
      Auditors for Individual and
      Consolidated Accounts
6.1   Amend Articles 1, 6, 7, 8, 11, 12, 14,  For       For          Management
      15, 17, 18, 20, 22, 23, 24, 29, 32, and
      33 of Bylaws
6.2   Amend Article 13 Re: Location of        For       For          Management
      General Meetings
7.1   Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For       For          Management
      16, and Remove Introductory Paragraph
      of General Meeting Regulations
7.2   Amend Article 5 of General Meeting      For       For          Management
      Regulations Re: Location of General
      Meetings
8.1   Authorize Repurchase of Shares; Approve For       For          Management
      Allocation of Repurchased Shares as
      Part of Employees' and Executive
      Directors' Remuneration
8.2   Approve Stock in Lieu of Cash Plan      For       For          Management
8.3   Void Previous Share Repurchase          For       For          Management
      Authorization
9.1   Approve Remuneration Policy Report      For       Against      Management
9.2   Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2010
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Receive 2010 Corporate Governance       None      None         Management
      Report
12    Receive Report in Compliance with       None      None         Management
      Article 116 bis of Stock Market Law


--------------------------------------------------------------------------------

REDFLEX HOLDINGS LTD.

Ticker:       RDF            Security ID:  Q8050F100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ian Davis as a Director           For       For          Management
2     Elect Rob Debernardi as a Director      For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 78,478       For       For          Management
      Performance Rights to Graham Davie,
      Chief Executive Officer, Under the
      Redflex Long Term Incentive Plan for
      Australian Executives
5     Approve the Grant of Up to 79,701       For       For          Management
      Performance Rights to Karen Finley,
      Chief Executive Officer of Redflex
      Traffic Systems Inc, Under the Redflex
      Long Term Incentive Plan for USA
      Executives
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$700,000
      Per Annum
7     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

REDFLEX HOLDINGS LTD.

Ticker:       RDF            Security ID:  Q8050F100
Meeting Date: MAY 09, 2011   Meeting Type: Court
Record Date:  MAY 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Redflex Holdings Limited and
      Its Shareholders


--------------------------------------------------------------------------------

REDFLEX HOLDINGS LTD.

Ticker:       RDF            Security ID:  Q8050F100
Meeting Date: MAY 09, 2011   Meeting Type: Special
Record Date:  MAY 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Possible Provision of       For       For          Management
      Financial Assistance by Redflex
      Holdings Ltd or Any Member of the
      Redflex Group to RoadSafety Holdings in
      Connection with the Scheme


--------------------------------------------------------------------------------

REDROW PLC

Ticker:       RDW            Security ID:  G7455X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Steve Morgan as Director       For       For          Management
3     Re-elect John Tutte as Director         For       For          Management
4     Elect Barbara Richmond as Director      For       For          Management
5     Re-elect Alan Jackson as Director       For       For          Management
6     Re-elect Debbie Hewitt as Director      For       For          Management
7     Re-elect Paul Hampden Smith as Director For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
9     Approve Remuneration Report             For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REECE AUSTRALIA LTD.

Ticker:       REH            Security ID:  Q8050Y109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John G. Wilson as a Director      For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

REED ELSEVIER NV

Ticker:       REN            Security ID:  758204200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5     Approve Dividends of EUR 0.41 Per Share For       For          Management
6     Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
7a    Elect A. Hennah to Supervisory Board    For       For          Management
7b    Reelect M. Elliott to Supervisory Board For       For          Management
7c    Reelect A. Habgood to Supervisory Board For       For          Management
7d    Reelect L. Hook to Supervisory Board    For       For          Management
7e    Reelect M. van Lier Lels to Supervisory For       For          Management
      Board
7f    Reelect R. Polet to Supervisory Board   For       For          Management
7g    Reelect D. Reid to Supervisory Board    For       For          Management
7h    Reelect B. van der Veer to Supervisory  For       For          Management
      Board
8a    Reelect E. Engstrom to Executive Board  For       For          Management
8b    Reelect M. Armour to Executive Board    For       For          Management
9a    Approve Fee for the Senior Independent  For       For          Management
      Director
9b    Approve Maximum Amount of Annual        For       For          Management
      Remuneration of Supervisory Board at
      EUR 600,000
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11a   Grant Board Authority to Issue Shares   For       For          Management
      up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger
11b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 11a
12    Other Business                          None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  G74570121
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Adrian Hennah as Director         For       For          Management
7     Re-elect Mark Armour as Director        For       For          Management
8     Re-elect Mark Elliott as Director       For       For          Management
9     Re-elect Erik Engstrom as Director      For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Lisa Hook as Director          For       For          Management
12    Re-elect Robert Polet as Director       For       For          Management
13    Re-elect David Reid as Director         For       For          Management
14    Re-elect Ben van der Veer as Director   For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  758205207
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Adrian Hennah as Director         For       For          Management
7     Re-elect Mark Armour as Director        For       For          Management
8     Re-elect Mark Elliott as Director       For       For          Management
9     Re-elect Erik Engstrom as Director      For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Lisa Hook as Director          For       For          Management
12    Re-elect Robert Polet as Director       For       For          Management
13    Re-elect David Reid as Director         For       For          Management
14    Re-elect Ben van der Veer as Director   For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REGAL HOTELS INTERNATIONAL HOLDINGS LTD.

Ticker:       00078          Security ID:  G7475M162
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholders' Agreement and     For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

REGAL HOTELS INTERNATIONAL HOLDINGS LTD.

Ticker:       00078          Security ID:  G7475M162
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.085 Per  For       For          Management
      Ordinary Share
3a    Reelect Lo Yuk Sui as Director          For       For          Management
3b    Reelect Kenneth Ng Kwai Kai as Director For       Against      Management
3c    Reelect Ng Siu Chan as Director         For       For          Management
3d    Reelect Wong Chi Keung as Director      For       For          Management
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

REGIONAL EXPRESS HOLDINGS LTD.

Ticker:       REX            Security ID:  Q8050C107
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Miller as a Director        For       Against      Management


--------------------------------------------------------------------------------

REGIS RESOURCES LTD.

Ticker:       RRL            Security ID:  Q8059N120
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Nick Giorgetta as a Director      For       For          Management


--------------------------------------------------------------------------------

REGUS PLC

Ticker:       RGU            Security ID:  G7477W101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Standalone Financial Statements  For       For          Management
      and Annual Accounts
3     Approve Remuneration Report             For       For          Management
4     Grant Discharge to the Directors in     For       For          Management
      Respect of Certain Duties Owed to
      Shareholders Under Luxembourg Law
5     Approve Final Dividend                  For       For          Management
6     Reappoint KPMG Audit Sarl as Auditors   For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Re-elect Douglas Sutherland as Director For       For          Management
9     Re-elect Mark Dixon as Director         For       For          Management
10    Re-elect Stephen Gleadle as Director    For       For          Management
11    Re-elect Lance Browne as Director       For       For          Management
12    Elect Alex Sulkowski as Director        For       For          Management
13    Elect Elmar Heggen as Director          For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Hold as        For       For          Management
      Treasury Shares Any Shares Purchased or
      Contracted to be Purchased by the
      Company Pursuant to the Authority
      Granted in Resolution 18
16    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
17    Authorise the Secretary or Any Director For       For          Management
      to Make All Necessary Amendments to the
      Provisions of the Company's Memorandum
      and Articles of Association
18    Authorise Market Purchase               For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

REITMANS (CANADA) LIMITED

Ticker:       RET.A          Security ID:  759404106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors H. Jonathan Birks,      For       Withhold     Management
      Stephen J. Kauser, Max Konigsberg,
      Samuel Minzberg, Jeremy H. Reitman,
      Stephen F. Reitman, Howard Stotland,
      John J. Swidler and Robert S. Vineberg
2     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

REMY COINTREAU

Ticker:       RCO            Security ID:  F7725A100
Meeting Date: JUL 27, 2010   Meeting Type: Annual/Special
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
6     Approve Discharge of Directors          For       For          Management
7     Reelect Marc Heriard Dubreuil as        For       For          Management
      Director
8     Reelect Timothy Jones as Director       For       For          Management
9     Reelect Jean Burelle as Director        For       For          Management
10    Elect Didier Alix as Director           For       Against      Management
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 330,000
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
17    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Number of Investors
18    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 16 and 17
      Above
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 15 to 18 Above
20    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize Directed Share Repurchase     For       Against      Management
      Program in Order to Reduce Capital
23    Allow Board to Issue Shares in the      For       Against      Management
      Event of a Public Tender Offer
24    Authorize Board to Transfer Funds from  For       For          Management
      Capital Increases to the Legal Reserves
      Account
25    Amend Article 8.2 of Bylaws to Comply   For       Against      Management
      with Legislation Re: Shareholding
      Disclosure Threshold
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RENAULT

Ticker:       RNO            Security ID:  F77098105
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.30 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Auditor's Report                For       For          Management
6     Reelect Philippe Lagayette as Director  For       For          Management
7     Reelect Alexis Kohler as Director       For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.2 Million
9     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 0.48 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
12    Authorize up to 1.04 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RENISHAW PLC

Ticker:       RSW            Security ID:  G75006117
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir David McMurtry as Director For       Against      Management
4     Re-elect John Deer as Director          For       For          Management
5     Re-elect Ben Taylor as Director         For       For          Management
6     Re-elect Allen Roberts as Director      For       For          Management
7     Re-elect Geoff McFarland as Director    For       For          Management
8     Re-elect Terry Garthwaite as Director   For       For          Management
9     Re-elect David Snowden as Director      For       For          Management
10    Re-elect Bill Whiteley as Director      For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
13    Authorise Market Purchase               For       For          Management
14    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

RENOVO GROUP PLC

Ticker:       RNVO           Security ID:  G7491A101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Dr John Hutchison as Director  For       For          Management
4     Re-elect John Goddard as Director       For       For          Management
5     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

RENTA CORPORACION REAL ESTATE S.A.

Ticker:       REN            Security ID:  E84737100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Board of           For       For          Management
      Directors; Accept Individual and
      Consolidated Management Reports for FY
      2010
3     Approve Allocation of Income            For       For          Management
4.1   Authorize Increase in Capital With      For       For          Management
      Preemptive Rights To Reestablish
      Balance in Shareholders' Equity
4.2   Approve Dissolution of Company in Case  For       Against      Management
      Item 4.1 is not Approved or if Proceeds
      from Subscribed Shares are Not
      Sufficient
4.3   Amend Article 1 of Bylaws to Change     For       Against      Management
      Company Name to "Renta Corporacion Real
      Estate SA, en Liquidacion" and Appoint
      Liquidator in Case Item 4.2 is Approved
5     Re-elect Juan Gallostra Isern as        For       Against      Management
      Director
6     Ratify Appointment of Ignacio Lopez del For       Against      Management
      Hierro Bravo
7     Amend Articles of and Consolidate       For       For          Management
      Bylaws
8     Amend Articles of General Meeting       For       For          Management
      Regulations, Add New Article and
      Consolidate Text of Regulations
9     Approve Maximum Amount of Directors'    For       For          Management
      Remuneration
10    Reelect Auditors for Company and        For       For          Management
      Consolidated Group
11    Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization Granted at the
      AGM Held on June 8, 2010
12    Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      Without Preemptive Rights; Amend
      Article 5 Accordingly and Void Previous
      Authorization
13    Authorize Issuance of Bonds,            For       For          Management
      Debentures, and Other Fixed Income
      Securities, Exchangeable and/or
      Convertible to Shares, Warrants, Notes
      and Preferred Shares with Possibility
      to Exclude Preemptive Rights
14    Authorize Listing on and Delisting from For       For          Management
      Secondary Exchanges of Shares and Other
      Securities
15    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
16    Advisory Vote on Remuneration Policy    For       For          Management
      Report
17    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

RENTOKIL INITIAL PLC

Ticker:       RTO            Security ID:  G7494G105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John McAdam as Director        For       For          Management
4     Re-elect Alan Brown as Director         For       For          Management
5     Re-elect Peter Bamford as Director      For       For          Management
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Alan Giles as Director         For       For          Management
8     Re-elect Peter Long as Director         For       For          Management
9     Re-elect Andy Ransom as Director        For       For          Management
10    Re-elect William Rucker as Director     For       For          Management
11    Re-elect Duncan Tatton-Brown as         For       For          Management
      Director
12    Elect Jeremy Townsend as Director       For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  E8471S130
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James L. Balsillie as Director    For       For          Management
1.2   Elect Mike Lazaridis as Director        For       For          Management
1.3   Elect James Estill as Director          For       For          Management
1.4   Elect David Kerr as Director            For       For          Management
1.5   Elect Roger Martin as Director          For       For          Management
1.6   Elect John Richardson as Director       For       For          Management
1.7   Elect Barbara Stymiest as Director      For       For          Management
1.8   Elect Antonio Viana-Baptista as         For       For          Management
      Director
1.9   Elect John Wetmore as Director          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RESOLUTE MINING LTD.

Ticker:       RSG            Security ID:  Q81068100
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Henry Thomas Stuart Price as a    For       For          Management
      Director
3     Ratify the Past Issue of 11.76 Million  For       For          Management
      Shares at A$1.24 Each to Sophisticated
      and Institutional Investors of Morgan
      Stanley Australia Securities Ltd on
      Oct. 6, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$600,000
      Per Annum
5     Approve the Issuance of Up to 119.43    For       Against      Management
      Million Shares to Alliance Upon the
      Conversion of the Convertible Notes and
      Exercise of Options
6     Approve the Grant of Up to 2 Million    For       Against      Management
      Employee Options to Peter Sullivan,
      Chief Executive Officer, Under the
      Company's Employee Share Option Plan


--------------------------------------------------------------------------------

RESOLUTION LTD

Ticker:       RSL            Security ID:  G7521S106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition by FPH of the   For       For          Management
      AXA UK Life Business
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Approve Share Consolidation             For       For          Management
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RESOLUTION LTD

Ticker:       RSL            Security ID:  G7521S122
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Tim Wade as Director              For       For          Management
6     Re-elect Jacques Aigrain as Director    For       For          Management
7     Re-elect Gerardo Arostegui as Director  For       For          Management
8     Re-elect Michael Biggs as Director      For       For          Management
9     Re-elect Mel Carvill as Director        For       For          Management
10    Re-elect Fergus Dunlop as Director      For       For          Management
11    Re-elect Phil Hodkinson as Director     For       For          Management
12    Re-elect Denise Mileham as Director     For       For          Management
13    Re-elect Peter Niven as Director        For       For          Management
14    Re-elect Gerhard Roggemann as Director  For       For          Management
15    Re-elect David Allvey as Director of    For       For          Management
      Friends Provident Holdings (UK) plc
16    Re-elect Evelyn Bourke as Director of   For       For          Management
      Friends Provident Holdings (UK) plc
17    Re-elect Clive Cowdery as Director of   For       For          Management
      Friends Provident Holdings (UK) plc
18    Elect David Hynam as Director of        For       For          Management
      Friends Provident Holdings (UK) plc
19    Re-elect Trevor Matthews as Director of For       For          Management
      Friends Provident Holdings (UK) plc
20    Elect Andrew Parsons as Director of     For       For          Management
      Friends Provident Holdings (UK) plc
21    Elect Belinda Richards as Director of   For       For          Management
      Friends Provident Holdings (UK) plc
22    Elect Karl Sternberg as Director of     For       For          Management
      Friends Provident Holdings (UK) plc
23    Re-elect John Tiner as Director of      For       For          Management
      Friends Provident Holdings (UK) plc
24    Approve Final Dividend                  For       For          Management
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RESOURCE GENERATION LTD.

Ticker:       RES            Security ID:  Q8077E102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Scott Douglas as a Director       For       For          Management
3     Ratify the Past Issue of 5 Million      For       For          Management
      Shares to Resgen Scrip Lending Pty Ltd
      at A$0.50 Each
4     Ratify the Past Issue of 18.27 Million  For       For          Management
      Shares to Integrated Coal Mining Ltd at
      A$0.575 Each on Sept. 21, 2010
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

RESOURCE GENERATION LTD.

Ticker:       RES            Security ID:  Q8077E102
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 27.4 Million   For       For          Management
      Shares to Institutional and
      Sophisticated Investors Arranged by
      Citigroup Global Markets Australia Pty
      Ltd at A$0.50 Each on Nov. 5, 2010
2     Approve the Issuance of Up to 32.6      For       For          Management
      Million Shares at A$0.50 Each to
      Institutional and Sophisticated
      Investors Arranged by Citigroup Global
      Markets Australia Pty Ltd


--------------------------------------------------------------------------------

RESTAURANT GROUP PLC

Ticker:       RTN            Security ID:  G7535J118
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Alan Jackson as Director       For       For          Management
5     Re-elect Andrew Page as Director        For       For          Management
6     Re-elect Stephen Critoph as Director    For       For          Management
7     Re-elect Trish Corzine as Director      For       For          Management
8     Re-elect Tony Hughes as Director        For       For          Management
9     Re-elect Simon Cloke as Director        For       For          Management
10    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
11    Amend Long Term Incentive Plan          For       Against      Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

RESVERLOGIX CORP.

Ticker:       RVX            Security ID:  76128M108
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Donald J. McCaffrey      For       For          Management
2.2   Elect Director William A. Cochrane      For       For          Management
2.3   Elect Director Wayne Chiu               For       For          Management
2.4   Elect Director Peter Johann             For       For          Management
2.5   Elect Director Kelly McNeill            For       Withhold     Management
2.6   Elect Director Arthur Higgins           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Long Term Incentive Plan        For       Against      Management


--------------------------------------------------------------------------------

RETAIL FOOD GROUP LTD

Ticker:       RFG            Security ID:  Q80825104
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.a   Elect Colin Cameron Archer as a         For       For          Management
      Director
3.b   Elect Bruce Alan Hancox as a Director   For       For          Management
4     Ratify the Past Issue of 1.9 Million    For       For          Management
      Shares to Various Allottees at A$2.62
      Each on March 31, 2010 Pursuant to the
      Dividend Reinvestment Plan Shortfall
      Placement
5     Ratify the Past Issue of 447,548 Shares For       For          Management
      to Tropical Bakeries Pty Ltd at A$2.95
      Each on Jan. 15, 2010 as Part
      Consideration for the Acquisition of
      the Brumby's Bakeries North Queensland
      and New Zealand Master Franchise
      Businesses
6     Ratify the Past Issue of 420,495 Shares For       For          Management
      to Wishaw Holdings Pty Ltd at A$2.83
      Each on Feb. 16, 2010 as Part
      Consideration for the Acquisition of
      the Brumby's Western Australia and
      Northern Territory Master Franchise
      Businesses
7     Ratify the Past Issue of 106,383 Shares For       For          Management
      to WPDT2 (Investments) Pty Ltd at
      A$2.82 Each on Jan. 13, 2010 as Part
      Consideration for the Acquisition of
      DCM Donuts, Coffee & Muffins Franchise
      System
8     Approve the Grant of Up to 100,000      For       Against      Management
      Options to Nigel Nixon, Director, with
      an Exercise Price of A$1.50 Each
9     Approve the Grant of Up to 100,000      For       Against      Management
      Options to Nigel Nixon, Director, with
      an Exercise Price of A$2.78 Each
10    Approve the Grant of Up to 250,000      For       Against      Management
      Options to Anthony James Alford,
      Director, with an Exercise Price of
      A$2.78 Each


--------------------------------------------------------------------------------

REVERSE CORP. LTD.

Ticker:       REF            Security ID:  Q8084B109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Bell as a Director        For       For          Management


--------------------------------------------------------------------------------

REX MINERALS LTD.

Ticker:       RXM            Security ID:  Q8085Z105
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Chapman as a Director        For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year June 30, 2010
3     Ratify the Past Issue of 17 Million     For       For          Management
      Shares to Sophisticated Shareholders
      and New Sophisticated and Institutional
      Investors at A$2.50 Each
4     Approve the Issuance of Up to 17        For       For          Management
      Million Shares at A$2.50 Each to
      Sophisticated Shareholders and New
      Sophisticated and Institutional
      Investors


--------------------------------------------------------------------------------

REXAM PLC

Ticker:       REX            Security ID:  G1274K113
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Peter Ellwood as Director  For       For          Management
5     Re-elect Graham Chipchase as Director   For       For          Management
6     Re-elect David Robbie as Director       For       For          Management
7     Re-elect Carl Symon as Director         For       For          Management
8     Re-elect Noreen Doyle as Director       For       For          Management
9     Re-elect John Langston as Director      For       For          Management
10    Re-elect Wolfgang Meusburger as         For       For          Management
      Director
11    Re-elect Jean-Pierre Rodier as Director For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REXEL

Ticker:       RXL            Security ID:  F7782J366
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
6     Approve Transaction Re: Purchase        For       For          Management
      Agreement, Concluded on Jan. 8, 2010
7     Approve Transaction Re: Amended and     For       For          Management
      Restated Agency Agreement, Concluded on
      Jan. 20, 2010
8     Approve Transaction Re: First           For       For          Management
      Supplemental Trust Deed, Concluded on
      Jan. 20, 2010
9     Approve Amendment to Additional Pension For       For          Management
      Scheme Agreement
10    Approve Transaction Re: Loan Agreement  For       For          Management
11    Approve Transaction Re: Remuneration    For       For          Management
      Agreement
12    Reelect David Novak as Supervisory      For       Against      Management
      Board Member
13    Reelect Luis Marini-Portugal as         For       Against      Management
      Supervisory Board Member
14    Reelect Matthew Turner as Supervisory   For       Against      Management
      Board Member
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 14 of Bylaws Re:          For       For          Management
      Management Board
22    Amend Article 30 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RHG LTD

Ticker:       RHG            Security ID:  Q7961Q106
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Greg Jones as a Director          For       For          Management
3     Elect John McGuigan as a Director       For       For          Management


--------------------------------------------------------------------------------

RHODIA

Ticker:       RHA            Security ID:  F7813K523
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Approve Stock Dividend Program (Shares) For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Approve Employee Stock Purchase Plan    For       For          Management
8     Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RIALTO ENERGY LTD

Ticker:       RIA            Security ID:  Q81069108
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of Up to 6.57 Million For       For          Management
      Shares at A$0.80 Each to the Other
      Minority Shareholders of C+L Natural
      Resources Limited
2     Approve the Acquisition by CLNR         For       For          Management
      Holdings Limited (A Wholly Owned
      Subsidiary of the Company) of Up to
      26,366 Ordinary Shares and Up to 649 A
      Class Shares in C+L Natural Resources
      Limited from ACC International Holdings
      Limited
3     Elect Vance Querio as a Director        For       For          Management
4     Approve the Issue of Up to 1.25 Million For       Against      Management
      Options to Vance Querio


--------------------------------------------------------------------------------

RICARDO PLC

Ticker:       RCDO           Security ID:  G75528110
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
5     Re-elect Michael Harper as Director     For       For          Management
6     Re-elect Ian Lee as Director            For       For          Management
7     Re-elect David Hall as Director         For       For          Management
8     Re-elect Hans-Joachim Schopf as         For       For          Management
      Director
9     Re-elect David Shemmans as Director     For       For          Management
10    Re-elect Paula Bell as Director         For       For          Management
11    Re-elect Mark Garrett as Director       For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

RICHELIEU HARDWARE LTD.

Ticker:       RCH            Security ID:  76329W103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Bourgie           For       For          Management
1.2   Elect Director Robert Chevrier          For       For          Management
1.3   Elect Director Denyse Chicoyne          For       For          Management
1.4   Elect Director Robert Courteau          For       For          Management
1.5   Elect Director Jean Douville            For       For          Management
1.6   Elect Director Mathieu Gauvin           For       For          Management
1.7   Elect Director Richard Lord             For       For          Management
1.8   Elect Director Jocelyn Proteau          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RICHMONT MINES INC.

Ticker:       RIC            Security ID:  76547T106
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Greg Chamandy         For       For          Management
1.2   Elect Director Denis Arcand             For       For          Management
1.3   Elect Director Martin Rivard            For       For          Management
1.4   Elect Director Rejean Houle             For       For          Management
1.5   Elect Director Raynald Vezina           For       For          Management
1.6   Elect Director Sam Minzberg             For       For          Management
1.7   Elect Director Jean-Pierre Ouellet      For       For          Management
1.8   Elect Director Elaine Ellingham         For       For          Management
1.9   Elect Director Michael Pesner           For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Articles                          For       For          Management
5     Amend By-Laws                           For       Against      Management


--------------------------------------------------------------------------------

RIDLEY CORPORATION LTD.

Ticker:       RIC            Security ID:  Q81391106
Meeting Date: NOV 22, 2010   Meeting Type: Annual
Record Date:  NOV 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(i)  Elect Andrew Vizard as a Director       For       For          Management
3(ii) Elect Robert van Barneveld as a         For       For          Management
      Director
3(iii Elect Gary Weiss as a Director          For       For          Management
4     Approve the Grant of Up to 643,000      For       For          Management
      Performance Rights to John Murray,
      Managing Director, Under the Company's
      Long-Term Incentive Plan


--------------------------------------------------------------------------------

RIGHTMOVE PLC

Ticker:       RMV            Security ID:  G75657109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Peter Brooks-Johnson as Director  For       For          Management
7     Re-elect Scott Forbes as Director       For       For          Management
8     Re-elect Ed Williams as Director        For       For          Management
9     Re-elect Nick McKittrick as Director    For       For          Management
10    Re-elect Jonathan Agnew as Director     For       For          Management
11    Re-elect Colin Kemp as Director         For       For          Management
12    Re-elect Ashley Martin as Director      For       For          Management
13    Re-elect Judy Vezmar as Director        For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Approve EU Political Donations and      For       For          Management
      Expenditure
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
19    Approve Long-Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

RIO TINTO LTD. (FORMERLY CRA LTD.)

Ticker:       RIO            Security ID:  Q81437107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept the Financial Statements and     For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Year Ended Dec. 31, 2010
3     Elect Tom Albanese as a Director        For       For          Management
4     Elect Robert Brown as a Director        For       For          Management
5     Elect Vivienne Cox as a Director        For       For          Management
6     Elect Jan du Plessis as a Director      For       For          Management
7     Elect Guy Elliott as a Director         For       For          Management
8     Elect Michael Fitzpatrick as a Director For       For          Management
9     Elect Ann Godbehere as a Director       For       For          Management
10    Elect Richard Goodmanson as a Director  For       For          Management
11    Elect Andrew Gould as a Director        For       For          Management
12    Elect Lord Kerr as a Director           For       For          Management
13    Elect Paul Tellier as a Director        For       For          Management
14    Elect Sam Walsh as a Director           For       For          Management
15    Elect Stephen Mayne as a Director       Against   Against      Shareholder
16    Approve the Reappointment of            For       For          Management
      PricewaterhouseCoopers LLP as Auditors
      of Rio Tinto plc and Authorize the
      Audit Committee to Fix the Auditors'
      Remuneration
17    Approve the Amendments to Each of the   For       For          Management
      Rio Tinto Ltd and Rio Tinto plc
      Performance Share Plan 2004
18    Approve the Renewal of the Off-Market   For       For          Management
      and On-Market Share Buyback Authorities


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  G75754104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Tom Albanese as Director       For       For          Management
4     Re-elect Robert Brown as Director       For       For          Management
5     Re-elect Vivienne Cox as Director       For       For          Management
6     Re-elect Jan du Plessis as Director     For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Michael Fitzpatrick as         For       For          Management
      Director
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Richard Goodmanson as Director For       For          Management
11    Re-elect Andrew Gould as Director       For       For          Management
12    Re-elect Lord Kerr as Director          For       For          Management
13    Re-elect Paul Tellier as Director       For       For          Management
14    Re-elect Sam Walsh as Director          For       For          Management
15    Elect Stephen Mayne                     Against   Against      Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       For          Management
18    Amend Share Ownership Plan              For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Tom Albanese as Director       For       For          Management
4     Re-elect Robert Brown as Director       For       For          Management
5     Re-elect Vivienne Cox as Director       For       For          Management
6     Re-elect Jan du Plessis as Director     For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Michael Fitzpatrick as         For       For          Management
      Director
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Richard Goodmanson as Director For       For          Management
11    Re-elect Andrew Gould as Director       For       For          Management
12    Re-elect Lord Kerr as Director          For       For          Management
13    Re-elect Paul Tellier as Director       For       For          Management
14    Re-elect Sam Walsh as Director          For       For          Management
15    Elect Stephen Mayne                     Against   Against      Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       For          Management
18    Amend Share Ownership Plan              For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RISING DEVELOPMENT HOLDINGS LTD.

Ticker:       01004          Security ID:  G7575T141
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Kong Shan, David as Executive   For       For          Management
      Director
3     Reelect Lam Kwan Sing as Executive      For       For          Management
      Director
4     Reelect Tso Hon Sai, Bosco as           For       Against      Management
      Independent Non-Executive Director
5     Fix Number of Directors to 15           For       For          Management
6     Approve Li, Tang, Chen & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director James Michael Micali     For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend By-laws                           For       Against      Management


--------------------------------------------------------------------------------

RIVERA (HOLDINGS) LIMITED

Ticker:       00281          Security ID:  Y73048103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share
3a1   Reelect Xu Mei as Director              For       For          Management
3a2   Reelect Sit Hing Kwok as Director       For       For          Management
3a3   Reelect Tong Albert as Director         For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RIVERSDALE MINING LTD

Ticker:       RIV            Security ID:  Q8202C104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Tony Redman as a Director         For       For          Management
2     Elect Narendra Kumar Misra as a         For       For          Management
      Director
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 10.88 Million  For       For          Management
      Shares to Professional and
      Sophisticated Investors at A$9.40 Each
      on July 30, 2010


--------------------------------------------------------------------------------

RM PLC

Ticker:       RM.            Security ID:  G76053118
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  JAN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Bryan Carsberg as Director     For       For          Management
4     Re-elect Mike Tomlinson as Director     For       For          Management
5     Re-elect Jo Connell as Director         For       For          Management
6     Re-elect Terry Sweeney as Director      For       For          Management
7     Elect Iain McIntosh as Director         For       For          Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Approve Remuneration Report             For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ROBERT WALTERS PLC

Ticker:       RWA            Security ID:  G7608T118
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Philip Aiken as Director       For       For          Management
5     Re-elect Giles Daubeney as Director     For       For          Management
6     Re-elect Russell Tenzer as Director     For       Against      Management
7     Re-elect Robert Walters as Director     For       For          Management
8     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ROBERT WISEMAN DAIRIES PLC

Ticker:       RWD            Security ID:  G7608U107
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Jack Perry as Director            For       For          Management
4     Re-elect Robert Wiseman as Director     For       Abstain      Management
5     Re-elect David Dobbins as Director      For       For          Management
6     Re-elect Ernest Finch as Director       For       Against      Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement


--------------------------------------------------------------------------------

ROBERTET SA

Ticker:       RBT            Security ID:  F78649120
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Consolidated Financial Statements and
      Discharge Directors and Auditors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
3     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 160,000
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Ratify Appointment of Gerard Delcour as For       For          Management
      Director
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ROC OIL COMPANY LTD.

Ticker:       ROC            Security ID:  Q81572101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Elect William Jephcott as a Director    For       For          Management
3     Elect Christopher Hodge as a Director   For       For          Management
4     Elect Graham Mulligan as a Director     For       For          Management
5     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of Non-Executive
      Directors to A$750,000 per Annum


--------------------------------------------------------------------------------

ROCK ENERGY INC.

Ticker:       RE             Security ID:  772089108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Malcolm T.D. Adams, Allen J. Bey, For       Withhold     Management
      Stuart J. Clark, Kenneth H. F. Severs,
      William H. Slavin and James K. Wilson
      as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN DEALERSHIPS INC.

Ticker:       RME            Security ID:  77467Q106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director M.C. (Matt) Campbell     For       For          Management
2.2   Elect Director Dennis J. Hoffman        For       For          Management
2.3   Elect Director Derek I. Stimson         For       For          Management
2.4   Elect Director Patrick J. Priestner     For       For          Management
2.5   Elect Director Paul S. Walters          For       For          Management
2.6   Elect Director Keith E. Macdonald       For       For          Management
2.7   Elect Director Brian E. Taschuk         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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RODRIGUEZ GROUP

Ticker:       ROD            Security ID:  F78984105
Meeting Date: JUL 21, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Against      Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       Against      Management
      Statements and Statutory Reports
3     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
4     Approve Treatment of Losses             For       For          Management
5     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Elect Jean Lecomte as Supervisory Board For       Against      Shareholder
      Member
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Authorize Issuance of 4,361,115         For       For          Management
      Convertible Bonds (ORC) without
      Preemptive Rights Reserved for Specific
      Beneficiaries
10    Approve Conversion of Bonds into Shares For       For          Management
11    Amend Article 16-I of Bylaws Re: Age    For       Against      Shareholder
      Limit for Management Board Members
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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RODRIGUEZ GROUP

Ticker:       ROD            Security ID:  F78984105
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Guarantee Agreement with        For       Against      Management
      Related Parties
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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ROLLS-ROYCE GROUP PLC

Ticker:       RR.            Security ID:  G7630U109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Sir Simon Robertson as         For       For          Management
      Director
4     Re-elect John Rishton as Director       For       For          Management
5     Re-elect Helen Alexander as Director    For       For          Management
6     Re-elect Peter Byrom as Director        For       For          Management
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect Peter Gregson as Director      For       For          Management
9     Re-elect James Guyette as Director      For       For          Management
10    Re-elect John McAdam as Director        For       For          Management
11    Re-elect John Neill as Director         For       For          Management
12    Re-elect Andrew Shilston as Director    For       For          Management
13    Re-elect Colin Smith as Director        For       For          Management
14    Re-elect Ian Strachan as Director       For       For          Management
15    Re-elect Mike Terrett as Director       For       For          Management
16    Reappoint KPMG Audit plc as Auditors    For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Payment to Shareholders by Way  For       For          Management
      of a Bonus Issue
19    Approve EU Political Donations and      For       For          Management
      Expenditure
20    Amend Share Purchase Plan               For       For          Management
21    Approve UK Sharesave Plan 2011          For       For          Management
22    Approve International Sharesave Plan    For       For          Management
23    Amend Articles of Association           For       For          Management
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase               For       For          Management
28    Introduce Rolls-Royce Holdings as a New For       For          Management
      Holding Company for the Group


--------------------------------------------------------------------------------

ROLLS-ROYCE GROUP PLC

Ticker:       RR.            Security ID:  G7630U109
Meeting Date: MAY 06, 2011   Meeting Type: Court
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

RONA INC.

Ticker:       RON            Security ID:  776249104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzanne Blanchet         For       For          Management
1.2   Elect Director Real Brunet              For       For          Management
1.3   Elect Director Louise Caya              For       For          Management
1.4   Elect Director Robert Dutton            For       For          Management
1.5   Elect Director Richard Fortin           For       For          Management
1.6   Elect Director Jean Gaulin              For       For          Management
1.7   Elect Director Jean-Guy Hebert          For       For          Management
1.8   Elect Director Alain Michel             For       For          Management
1.9   Elect Director Patrick Palerme          For       For          Management
1.10  Elect Director James Pantelidis         For       For          Management
1.11  Elect Director Robert Pare              For       For          Management
1.12  Elect Director Jocelyn Tremblay         For       For          Management
1.13  Elect Director Jean-Roch Vachon         For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles of RONA Inc.             For       For          Management
4     Amend By-laws                           For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management


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ROTARY ENGINEERING LTD

Ticker:       R07            Security ID:  Y7326V106
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.038 Per For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Approve Directors' Fees of SGD 402,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Chia Kim Chua as Director       For       For          Management
5     Reelect Keith Tay Ah Kee as Director    For       For          Management
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

ROTORK PLC

Ticker:       ROR            Security ID:  G76717126
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Ian King as Director           For       For          Management
4     Re-elect Peter France as Director       For       For          Management
5     Re-elect Jonathan Davis as Director     For       For          Management
6     Re-elect Bob Arnold as Director         For       For          Management
7     Re-elect Graham Ogden as Director       For       For          Management
8     Re-elect John Nicholas as Director      For       For          Management
9     Re-elect Roger Lockwood as Director     For       For          Management
10    Elect Gary Bullard as Director          For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Approve Remuneration Report             For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ROUGIER SA

Ticker:       RGR            Security ID:  F79221101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Discharge of Management Board,  For       For          Management
      Supervisory Board and  Directors
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Francois-Regis Motte as         For       For          Management
      Director
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Renew Appointment of Ernst and Young    For       For          Management
      Audit as Auditor
9     Renew Appointment of Francois Gerigne   For       For          Management
      as Alternate Auditor
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
13    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
14    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year Reserved for
      Qualified Investors or Restricted
      Number of Investors
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ROYAL BANK OF CANADA

Ticker:       RY             Security ID:  780087102
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director John T. Ferguson         For       For          Management
1.3   Elect Director Paule Gauthier           For       For          Management
1.4   Elect Director Timothy J. Hearn         For       For          Management
1.5   Elect Director Alice D. Laberge         For       For          Management
1.6   Elect Director Jacques Lamarre          For       For          Management
1.7   Elect Director Brandt C. Louie          For       For          Management
1.8   Elect Director Michael H. McCain        For       For          Management
1.9   Elect Director Gordon M. Nixon          For       For          Management
1.10  Elect Director David P. O'Brien         For       For          Management
1.11  Elect Director J. Pedro Reinhard        For       For          Management
1.12  Elect Director Edward Sonshine          For       For          Management
1.13  Elect Director Kathleen P. Taylor       For       For          Management
1.14  Elect Director Victor L. Young          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
5     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
6     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
7     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A118
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

 ROYALE FURNITURE HOLDINGS LTD.

Ticker:       01198          Security ID:  G7691E101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.09 Per   For       For          Management
      Share
3a    Reelect Ma Gary Ming Fai as Executive   For       For          Management
      Director
3b    Reelect Chang Chu Fai J. Francis as     For       For          Management
      Independent Non-Executive Director
3c    Reelect Donald H. Straszheim as         For       For          Management
      Independent Non- Executive Director
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Dr David Wilbraham as Director For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Adopt New Articles of Association       For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management
3     Approve Acquisition of Superfos         For       For          Management
      Industries a/s


--------------------------------------------------------------------------------

RPS GROUP PLC

Ticker:       RPS            Security ID:  G7701P104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Robert Miller-Bakewell as         For       For          Management
      Director
5     Re-elect John Bennett as Director       For       For          Management
6     Re-elect Louise Charlton as Director    For       For          Management
7     Re-elect Peter Dowen as Director        For       For          Management
8     Re-elect Alan Hearne as Director        For       For          Management
9     Re-elect Brook Land as Director         For       For          Management
10    Re-elect Phil Williams as Director      For       For          Management
11    Re-elect Gary Young as Director         For       For          Management
12    Reappoint BDO LLP as Auditors           For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RS TECHNOLOGIES INC

Ticker:       RS.H           Security ID:  74975F102
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Stock Consolidation             For       For          Management


--------------------------------------------------------------------------------

RS TECHNOLOGIES INC

Ticker:       RS.H           Security ID:  74975F201
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Wilmot L. Matthews       For       For          Management
2.2   Elect Director James K. Gray            For       For          Management
2.3   Elect Director Brian A. Felesky         For       For          Management
2.4   Elect Director David A. Williams        For       For          Management
2.5   Elect Director Dwayne D. Hunka          For       For          Management
2.6   Elect Director Paul B. Giannelia        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Delisting of Shares from Stock  For       For          Management
      Exchange
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

RSA INSURANCE GROUP PLC

Ticker:       RSA            Security ID:  G7705H116
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect John Napier as Director        For       For          Management
4     Re-elect Andy Haste as Director         For       For          Management
5     Re-elect Edward Lea as Director         For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise EU Political Donations and    For       For          Management
      Expenditure
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RUBICON MINERALS CORPORATION

Ticker:       RMX            Security ID:  780911103
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Christopher J. Bradbrook as       For       For          Management
      Director
2.2   Elect Julian Kemp as Director           For       For          Management
2.3   Elect David R. Reid as Director         For       For          Management
2.4   Elect Bruce Thomas as Director          For       For          Management
2.5   Elect David W. Adamson as Director      For       For          Management
3     Approve DeVisser Gray LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Stock Option Plan Grants        For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

RUBIS

Ticker:       RUI            Security ID:  F7937E106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.05 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Reelect Olivier Heckenroth as           For       For          Management
      Supervisory Board Member
6     Reelect Jean-Claude Dejouhanet as       For       For          Management
      Supervisory Board Member
7     Reelect Christian Moretti as            For       For          Management
      Supervisory Board Member
8     Elect Alexandre Picciotto as            For       For          Management
      Supervisory Board Member
9     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 103,600
10    Authorize Repurchase of Up to 1 Percent For       For          Management
      of Issued Share Capital
11    Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
12    Approve 2 for 1 Stock Split             For       For          Management
13    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
14    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 35 Million
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 35 Million
18    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Approve Employee Stock Purchase Plan    For       For          Management
      (Free Shares)
22    Amend Articles 35.4 and 38.2 of Bylaws  For       For          Management
      Re: General Meeting Convening and
      Attendance
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RUGGEDCOM INC.

Ticker:       RCM            Security ID:  78131P201
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Guy Bridgeman as Director         For       For          Management
1.2   Elect Peter Crombie as Director         For       For          Management
1.3   Elect Allan Brett as Director           For       For          Management
1.4   Elect J. Ian Giffen as Director         For       For          Management
1.5   Elect Mario Pozzuoli as Director        For       For          Management
1.6   Elect C. Ian Ross as Director           For       For          Management
1.7   Elect Harry Zarek as Director           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

RUSSEL METALS INC.

Ticker:       RUS            Security ID:  781903604
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Benedetti          For       For          Management
1.2   Elect Director Carl R. Fiora            For       For          Management
1.3   Elect Director Brian R. Hedges          For       For          Management
1.4   Elect Director Lise Lachapelle          For       For          Management
1.5   Elect Director John W. Robinson         For       For          Management
1.6   Elect Director James F. Dinning         For       For          Management
1.7   Elect Director Anthony F. Griffiths     For       For          Management
1.8   Elect Director Alice B. Laberge         For       For          Management
1.9   Elect Director William M. O'Reilly      For       For          Management
2     Approve Deloitte & Touche LLP s         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Share Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

S & U PLC

Ticker:       SUS            Security ID:  G85842105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Mike Thompson as Director         For       For          Management
5     Re-elect Guy Thompson as Director       For       For          Management
6     Re-elect Keith Smith as Director        For       Against      Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SA SA INTERNATIONAL HOLDINGS LTD

Ticker:       00178          Security ID:  G7814S102
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final and Special Dividend      For       For          Management
3a1   Reelect Kwok Siu Ming Simon as          For       For          Management
      Executive Director
3a2   Reelect Kwok Law Kwai Chun Eleanor as   For       For          Management
      Executive Director
3a3   Reelect Look Guy as Executive Director  For       For          Management
3a4   Reelect Tan Wee Seng as Non-Executive   For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SA SA INTERNATIONAL HOLDINGS LTD

Ticker:       00178          Security ID:  G7814S102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share For Every One Existing
      Share Held


--------------------------------------------------------------------------------

SABINA GOLD & SILVER CORP.

Ticker:       SBB            Security ID:  785246109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Terrence E. Eyton as Director     For       For          Management
2.2   Elect David A. Fennell as Director      For       Withhold     Management
2.3   Elect Jonathan Goodman as Director      For       For          Management
2.4   Elect Scott B. Hean as Director         For       For          Management
2.5   Elect James N. Morton as Director       For       For          Management
2.6   Elect John Wakeford as Director         For       For          Management
2.7   Elect Anthony P. Walsh as Director      For       For          Management
2.8   Elect John F. Whitton as Director       For       For          Management
2.9   Elect LeRoy E. Wilkes as Director       For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SABMILLER PLC

Ticker:       SAB            Security ID:  G77395104
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Mark Armour as Director           For       For          Management
4     Elect Howard Willard as Director        For       For          Management
5     Re-elect Meyer Kahn as Director         For       For          Management
6     Re-elect John Manser as Director        For       For          Management
7     Re-elect Dinyar Devitre as Director     For       For          Management
8     Re-elect Miles Morland as Director      For       For          Management
9     Re-elect Cyril Ramaphosa as Director    For       For          Management
10    Re-elect Malcolm Wyman as Director      For       For          Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SACYR VALLEHERMOSO S.A

Ticker:       SYV            Security ID:  E6038H118
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Remuneration of Executive       For       For          Management
      Directors for FY 2010
5     Authorize Repurchase of Shares          For       For          Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      without Preemptive Rights
7     Authorize Issuance of Convertible       For       For          Management
      Bonds/Debentures Including Warrants
      without Preemptive Rights up to EUR 800
      Million
8     Authorize Issuance Fixed Income         For       For          Management
      Securities Including Bonds/Debentures,
      Other Fixed Income Instruments, and
      Preferred Shares up to EUR 800 Million
      and Issuance of Notes with a Separate
      Limit of EUR 800 Million
9     Approve Listing on and Delisting from   For       For          Management
      Secondary Exchange of Shares and Other
      Securities
10.1  Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
10.2  Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
10.3  Amend Article 41 of Bylaws Re: Increase For       Against      Management
      in Board Size
10.4  Amend Article 47 of Bylaws Re: Board    For       For          Management
      Committees
10.5  Amend Articles 48, 59, and 60 Re: Audit For       For          Management
      Committee and Annual Accounts
      Formulation and Verification
11    Amend General Meeting Regulations       For       For          Management
12    Fix Number of and Elect Directors       For       Against      Management
13    Authorize Capitalization of Reserves of For       For          Management
      EUR 12.43 Million for a 1:33 Bonus
      Issue
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

SAFRAN

Ticker:       SAF            Security ID:  F4035A557
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory and Management
      Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transactions
5     Adopt One-Tiered Board Structure        For       Against      Management
6     Pursuant to Adoption of One-Tiered      For       Against      Management
      Board Structure, Adopt New Articles of
      Association
7     Subject to Approval of Item 6, Add      For       Against      Management
      Paragraph 12 to Article 31 of Bylaws
      Re: Cap on Voting Rights
8     Elect Jean Paul Herteman as Director    For       Against      Management
9     Elect Francis Mer as Director           For       Against      Management
10    Elect Giovanni Bisignani as Director    For       Against      Management
11    Elect Jean Lou Chameau as Director      For       Against      Management
12    Elect Odile Desforges as Director       For       Against      Management
13    Elect Jean Marc Forneri as Director     For       For          Management
14    Elect Xavier Lagarde as Director        For       Against      Management
15    Elect Michel Lucas as Director          For       Against      Management
16    Elect Elisabeth Lulin as Director       For       Against      Management
17    Acknowledge Appointment of Four         For       Against      Management
      Government Representatives at the Board
18    Elect Christian Halary as Director      For       Against      Management
19    Elect Marc Aubry as Director            For       Against      Management
20    Appoint Caroline Gregoire Sainte Marie  For       For          Management
      as Censor
21    Approve Remuneration of Supervisory     For       For          Management
      Board Members of EUR 203,700 for the
      Period from Jan. 01, 2011 till April
      21, 2011; and Remuneration of Directors
      of EUR 466,300 for the Period from
      April 22, 2011 till Dec. 31, 2011
22    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 25 Million
24    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
25    Authorize Capital Increase of Up to EUR For       For          Management
      15 Million for Future Exchange Offers
26    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 10 Million
27    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 23, 24 and 26
28    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 24, 26
      and 27
29    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
30    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
31    Approve Employee Stock Purchase Plan    For       Against      Management
32    Authorize up to 1.5 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
33    Set Total Limit for Capital Increase to For       Against      Management
      Result from Issuance Requests under
      Items 23, 24, 26, 29, 30, 31 and 32 at
      EUR 60 Million
34    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
35    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
36    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
37    Amend Article 14.8 of Bylaws Re:        For       For          Shareholder
      Nomination of Employee Shareholders
      Representatives to the Board of
      Directors
38    Elect One or Several Representatives of Against   Against      Shareholder
      Employee Shareholders to the Board
39    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAFT GROUPE SA

Ticker:       SAFT           Security ID:  F7758P107
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, Discharge
      Management Board, Supervisory Board,
      and Auditors
2     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Management
      Board, Supervisory Board, and Auditors
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Dividends of EUR 0.70 per Share For       For          Management
5     Authorize Repurchase of Up to 200,000   For       For          Management
      Shares
6     Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 200,000
8     Reelect Bruno Angles as Supervisory     For       For          Management
      Board Member
9     Reelect Jean-Marc Daillance as          For       For          Management
      Supervisory Board Member
10    Reelect Yann Duchesne as Supervisory    For       For          Management
      Board Member
11    Reelect Ghislain Lescuyer as            For       For          Management
      Supervisory Board Member
12    Elect Charlotte Garnier-Peugeot as      For       For          Management
      Supervisory Board Member
13    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
14    Renew Appointment of Pierre Coll as     For       For          Management
      Alternate Auditor
15    Appoint Mazars as Auditor               For       For          Management
16    Appoint David Chaudat as Alternate      For       For          Management
      Auditor
17    Authorize up to 400,000 Shares for Use  For       Against      Management
      in Stock Option Plan
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5.5 Million
19    Approve Issuance of Shares for a        For       For          Management
      Private Placement, up to EUR 2.5
      Million
20    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Item 10 of the June 9, 2010 General
      Meeting, and under Items 18 and 19
      Above at EUR 8 Million
21    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 400 Million
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Subject to Approval of Item 7 Above,    For       For          Management
      Approve Reduction in Share Capital via
      Cancellation of Repurchased Shares
24    Amend Article 18.3 of Bylaws Re: Length For       For          Management
      of Terms for Supervisory Board Members
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAI GLOBAL LTD.

Ticker:       SAI            Security ID:  Q8227J100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Murray as a Director         For       For          Management
3     Elect Peter Day as a Director           For       For          Management
4     Appoint Ernst & Young as Auditor of the For       For          Management
      Company
5     Ratify the Past Issue of 13.99 Million  For       For          Management
      Shares to Institutional and
      Sophisticated Investors at an Issue
      Price of A$3.60 Each  in Connection
      with the Acquisition of Integrity
      Interactive Corporation by the Company
6     Approve the Financial Assistance to be  For       For          Management
      Given to the Company by Espreon
      Property Services Pty Ltd, Enertech
      Australia Pty Ltd, and Cintellate Pty
      Ltd in Connection with the Company's
      Facility Agreements
7     Approve the Grant of Performance Share  For       For          Management
      Rights Amounting to A$435,000 in
      Maximum to Anthony Scotton, Chief
      Executive Officer, Under the SAI
      Executive Incentive Plan
8     Approve the Potential Provision of      For       Against      Management
      Benefits to Anthony Scotton, Chief
      Executive Officer, in Connection with
      Employment Cessation
9     Approve the Potential Provision of      For       Against      Management
      Benefits to Geoffrey Richardson, Chief
      Financial Officer, in Connection with
      Employment Cessation
10    Approve the Potential Provision of      For       Against      Management
      Benefits to Andrew Wyszkowski, Global
      Head of Information Services and Global
      Head of Compliance, in Connection with
      Employment Cessation
11    Approve the Potential Provision of      For       Against      Management
      Benefits to Peter Mullins, Head of
      Property Information Services, in
      Connection with Employment Cessation
12    Approve the Potential Provision of      For       Against      Management
      Benefits to Duncan Lilley, Head of
      Assurance Europe and Asia, in
      Connection with Employment Cessation
13    Approve the Potential Provision of      For       Against      Management
      Benefits to Chris Jouppi, Head Of
      Assurance Americas, in Connection with
      Employment Cessation
14    Approve the Potential Provision of      For       Against      Management
      Benefits to Brett Lenthall, Chief
      Information Officer, in Connection with
      Employment Cessation
15    Approve the Potential Provision of      For       Against      Management
      Benefits to Andrew Jones, Group
      Director of Human Resources, in
      Connection with Employment Cessation
16    Approve the Potential Provision of      For       Against      Management
      Benefits to Hanna Myllyoja, Group
      General Counsel and Company Secretary,
      in Connection with Employment Cessation


--------------------------------------------------------------------------------

SALAMANDER ENERGY PLC

Ticker:       SMDR           Security ID:  G7779L100
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of SOCO Thailand    For       For          Management
      LLC


--------------------------------------------------------------------------------

SALAMANDER ENERGY PLC

Ticker:       SMDR           Security ID:  G7779L100
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Charles Jamieson as Director   For       For          Management
6     Re-elect James Menzies as Director      For       For          Management
7     Re-elect Michael Buck as Director       For       For          Management
8     Re-elect Michael Pavia as Director      For       For          Management
9     Re-elect Struan Robertson as Director   For       For          Management
10    Re-elect John Crowle as Director        For       For          Management
11    Re-elect Robert Cathery as Director     For       For          Management
12    Re-elect James Coleman as Director      For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SALMAT LTD

Ticker:       SLM            Security ID:  Q8237D101
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Lee as a Director         For       For          Management
4     Elect Fiona Balfour as a Director       For       For          Management
5     Approve the Grant of Up to A$2.5        For       For          Management
      Million Worth of Performance Shares
      Grant Harrod, Chief Executive Officer,
      Under the Company's Deferred Employee
      Share Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

SAMLING GLOBAL LTD

Ticker:       03938          Security ID:  G7782K107
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Dividends                       For       For          Management
3ia   Reelect Yaw Chee Ming as Director       For       Against      Management
3ib   Reelect Tan Li Pin, Richard as Director For       For          Management
3ii   Approve Remuneration of Directors       For       For          Management
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SAMSE

Ticker:       SAMS           Security ID:  F81179107
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge New and Ongoing
      Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize up to 10,000 Shares for Use   For       Against      Management
      in Restricted Stock Plan
8     Article 3 of Bylaws Re: Corporate       For       For          Management
      Purpose
9     Adopt New Articles of Association       For       Against      Management
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAMSON OIL & GAS LTD.

Ticker:       SSN            Security ID:  Q8255K128
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Keith Skipper as a Director       For       For          Management
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Approve the Increase in the             For       Against      Management
      Remuneration of Non-Executive Directors
      to A$500,000 Per Annum
4     Approve the Grant of Up to 7 Million    For       Against      Management
      Options to Neil Thacker MacLachlan,
      Non-Executive Director, with an
      Exercise Price of A$0.08 Each
5     Approve the Grant of Up to 10 Million   For       Against      Management
      Options to Terry Maxwell Barr, Managing
      Director, with an Exercise Price of
      A$0.08 Each
6     Approve the Grant of Up to 6 Million    For       Against      Management
      Options to Victor Rudenno,
      Non-Executive Director, with an
      Exercise Price of A$0.08 Each
7     Approve the Grant of Up to 6 Million    For       Against      Management
      Options to Keith Skipper, Non-Executive
      Director, with an Exercise Price of
      A$0.08 Each


--------------------------------------------------------------------------------

SAMUEL MANU-TECH INC.

Ticker:       SMT            Security ID:  79606J100
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with subsidiary of For       For          Management
       Samuel Son & Co Ltd


--------------------------------------------------------------------------------

SAN TEH LTD.

Ticker:       S46            Security ID:  Y7517P108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.008 Per For       For          Management
      Share
3a    Reelect Kao Chuan Trong as Director     For       Against      Management
3b    Reelect Ko Chuan Aun as Director        For       Against      Management
3c    Reelect Gui Kim Young @ Gui Kim Gan as  For       Against      Management
      Director
4     Approve Directors' Fees of SGD 196,800  For       For          Management
      for the Year Ended Dec. 31, 2010
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the San Teh Share Option
      Scheme 2003
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SANDFIRE RESOURCES NL

Ticker:       SFR            Security ID:  Q82191109
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Derek La Ferla as a Director      For       For          Management
2     Elect Robert Norman Scott as a Director For       For          Management
3     Elect Jonghun Jong as a Director        For       For          Management
4     Appoint Ernst & Young as Auditors of    For       For          Management
      the Company
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
6     Approve the Sandfire Resources NL       For       Against      Management
      Incentive Option Scheme
7     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$500,000
      Per Annum


--------------------------------------------------------------------------------

SANDVINE CORPORATION

Ticker:       SVC            Security ID:  800213100
Meeting Date: APR 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Maggs              For       For          Management
1.2   Elect Director Mark Guibert             For       For          Management
1.3   Elect Director John Keating             For       For          Management
1.4   Elect Director Ken Taylor               For       For          Management
1.5   Elect Director David Caputo             For       For          Management
1.6   Elect Director Steven McCartney         For       For          Management
1.7   Elect Director Scott Hamilton           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  F5548N101
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANTOS LTD.

Ticker:       STO            Security ID:  Q82869118
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Peter Roland Coates as a Director For       For          Management
2b    Elect Richard Michael Harding as a      For       For          Management
      Director
2c    Elect Stephen David Mayne as a Director Against   Against      Shareholder
3     Approve the Adoption of the             For       For          Management
      Remuneration Report
4     Approve the Grant of Share Acquisition  For       For          Management
      Rights with a Face Value of Up to
      A$2.75 Million to David Knox, Chief
      Executive Officer and Managing Director
      of the Company


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
6     Approve Cancellation of Pool of         For       For          Management
      Conditional Capital and Amend Articles
      to Reflect Changes in Capital
7     Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 7.5 Billion; Approve Creation of
      EUR 100 Million Pool of Capital to
      Guarantee Conversion Rights
8     Approve Affiliation Agreement with SAP  For       For          Management
      Sechste Beteiligungs- und
      Vermoegensverwaltungs GmbH


--------------------------------------------------------------------------------

SAPPHIRE CORPORATION LTD.

Ticker:       NF1            Security ID:  Y4057Q109
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SAPPHIRE CORPORATION LTD.

Ticker:       NF1            Security ID:  Y7528G113
Meeting Date: APR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SAPPHIRE CORPORATION LTD.

Ticker:       NF1            Security ID:  Y4057Q109
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Approve Directors' Fees of SGD 338,794  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 314,644)
4a    Reelect Foo Tee Heng as Director        For       For          Management
4b    Reelect Wei Jian Ping as Director       For       For          Management
4c    Reelect Dai Bin as Director             For       For          Management
5     Reelect Tan Eng Liang as Director       For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SAPPHIRE CORPORATION LTD.

Ticker:       NF1            Security ID:  Y7528G113
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Approve Directors' Fees of SGD 338,794  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 314,644)
4a    Reelect Foo Tee Heng as Director        For       For          Management
4b    Reelect Wei Jian Ping as Director       For       For          Management
4c    Reelect Dai Bin as Director             For       For          Management
5     Reelect Tan Eng Liang as Director       For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SAPUTO INC.

Ticker:       SAP            Security ID:  802912105
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Pierre Bourgie           For       For          Management
1.4   Elect Director Anthony Fata             For       For          Management
1.5   Elect Director Tony Meti                For       For          Management
1.6   Elect Director Patricia Saputo          For       For          Management
1.7   Elect Director Lino A. Saputo Jr.       For       For          Management
1.8   Elect Director Lucien Bouchard          For       For          Management
1.9   Elect Director Frank A. Dottori         For       For          Management
1.10  Elect Director Jean Gaulin              For       For          Management
1.11  Elect Director Caterina Monticciolo     For       For          Management
1.12  Elect Director Louis A. Tanguay         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SARACEN MINERAL HOLDINGS LTD.

Ticker:       SAR            Security ID:  Q8309T109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 59.96       For       For          Management
      Million Tranche 1 Shares at A$0.38 Each
      to Sophisticated and Professional
      Investor Clients of Evans & Partners
      Pty Ltd and Euroz Securities Ltd Made
      on June 30, 2010
2     Approve the Issuance of 32.15 Million   For       For          Management
      Tranche 2 Shares at A$0.38 Each to
      Sophisticated and Professional Investor
      Clients of Evans & Partners Pty Ltd and
      Euroz Securities Ltd


--------------------------------------------------------------------------------

SARACEN MINERAL HOLDINGS LTD.

Ticker:       SAR            Security ID:  Q8309T109
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Barrie Parker as a Director       For       For          Management
3     Approve the Company's Incentive Option  For       For          Management
      Scheme


--------------------------------------------------------------------------------

SARTORIUS STEDIM BIOTECH

Ticker:       DIM            Security ID:  F8005V111
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Consolidated Financial Statements, and
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 157,000
5     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAVANNA ENERGY SERVICES CORP.

Ticker:       SVY            Security ID:  804694107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Allen Brooks             For       For          Management
2.2   Elect Director John Hooks               For       For          Management
2.3   Elect Director Ken Mullen               For       For          Management
2.4   Elect Director Kevin Nugent             For       For          Management
2.5   Elect Director James Saunders           For       For          Management
2.6   Elect Director Tor Wilson               For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Performance Share Unit Plan     For       For          Management


--------------------------------------------------------------------------------

SAVILLS PLC

Ticker:       SVS            Security ID:  G78283119
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Peter Smith as Director        For       For          Management
5     Re-elect Jeremy Helsby as Director      For       For          Management
6     Re-elect Martin Angle as Director       For       For          Management
7     Re-elect Timothy Ingram as Director     For       For          Management
8     Re-elect Charles McVeigh as Director    For       Against      Management
9     Re-elect Simon Shaw as Director         For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

SBS TRANSIT LTD.

Ticker:       S61            Security ID:  Y7534P107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.043 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 333,499  For       For          Management
      for the Financial Year Ended Dec. 31,
      2010
4     Reelect John De Payva as Director       For       For          Management
5     Reelect Cheong Yip Seng as Director     For       For          Management
6     Reelect Lim Jit Poh as Director         For       For          Management
7     Reelect Chin Harn Tong as Director      For       For          Management
8     Reelect Tan Kong Eng as Director        For       For          Management
9     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the SBS Transit
      Share Option Scheme


--------------------------------------------------------------------------------

SC GLOBAL DEVELOPMENTS LTD

Ticker:       D2S            Security ID:  Y7534Q147
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.02 Per Share and Special Dividend of
      SGD 0.03 Per Share
3     Approve Directors' Fees of SGD 224,500  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Ho Wah Onn as Independent       For       For          Management
      Non-Executive Director
5     Reelect Elizabeth Sam as Independent    For       For          Management
      Non-Exeutive Director
6     Reelect Goh Yong Hong as Independent    For       For          Management
      Non-Exeutive Director
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the SC Global Share
      Option Scheme 2003
10    Approve Issuance of Shares  and Grant   For       Against      Management
      of Awards Under the SC Global
      Performance Share Scheme 2003
11    Approve Issuance of Shares Under the SC For       For          Management
      Global Developments Ltd Scrip Dividend
      Scheme
12    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SCEPTRE INVESTMENT COUNSEL LTD.

Ticker:       FSZ            Security ID:  80621M201
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Stock Option Authorized Common For       Against      Management
      Stock to 2,021,588 Shares


--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SA

Ticker:       SU             Security ID:  F86921107
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.20 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Ratify Appointment of Anand Mahindra as For       Against      Management
      Supervisory Board Member
6     Elect Betsy Atkins as Supervisory Board For       For          Management
      Member
7     Elect Jeong H. Kim as Supervisory Board For       For          Management
      Member
8     Elect Dominique Senequier as            For       For          Management
      Supervisory Board Member
9     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Amend Article 11 Re: Age Limit for      For       For          Management
      Supervisory Board Members
12    Amend Article 16 of Bylaws Re: Censors  For       For          Management
13    Approve Reduction in Par Value from EUR For       For          Management
      8 to EUR 4 and Amend Bylaws Accordingly
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 800 Million
15    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 217 Million
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase for Future   For       For          Management
      Exchange Offers
19    Approve Issuance of Shares Up to EUR    For       For          Management
      108 Million for a Private Placement
20    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
21    Authorize up to 0.03 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Approve Employee Stock Purchase Plan    For       For          Management
      Reserved for International Employees
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCHRODERS PLC

Ticker:       SDR            Security ID:  G7860B102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Dobson as Director     For       For          Management
5     Re-elect Massimo Tosato as Director     For       For          Management
6     Re-elect Andrew Beeson as Director      For       For          Management
7     Re-elect Bruno Schroder as Director     For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Approve Equity Compensation Plan 2011   For       For          Management
12    Approve Share Option Plan 2011          For       For          Management
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)

Ticker:       00583          Security ID:  G7867B105
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect David J. Pang as Non-Executive  For       For          Management
      Director
3b    Reelect Ronald J. Arculli as            For       For          Management
      Independent Non-Executive Director
3c    Reelect Khoo Kay Peng as Non-Executive  For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SCOR SE

Ticker:       SCR            Security ID:  F15561677
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Gerard Andreck as Director      For       For          Management
6     Reelect Peter Eckert as Director        For       For          Management
7     Elect Charles Gave as Director          For       For          Management
8     Reelect Denis Kessler as Director       For       Against      Management
9     Reelect Daniel Lebegue as Director      For       For          Management
10    Reelect Mederic Prevoyance as Director  For       Against      Management
11    Reelect Luc Rouge as Director           For       For          Management
12    Elect Guylaine Saucier as Director      For       For          Management
13    Reelect Jean-Claude Seys as Director    For       For          Management
14    Reelect Claude Tendil as Director       For       Against      Management
15    Reelect Daniel Valot as Director        For       For          Management
16    Reelect Georges Chodron de Courcel as   For       Against      Management
      Censor
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 200 Million for Bonus Issue
      or Increase in Par Value
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 600 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 290 Million
22    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 290 Million
23    Authorize Capital Increase of Up to EUR For       For          Management
      290 Million for Future Exchange Offers
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
25    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
26    Authorize Issuance of Warrants Without  For       For          Management
      Preemptive Rights Liable to Result in
      Issuance of Equity Up to an Aggregate
      Amount (Premium Included) of EUR 150
      Million
27    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
28    Authorize up to 3 Million of Shares for For       Against      Management
      Use in Stock Option Plan
29    Authorize up to 3 Million of Shares for For       Against      Management
      Use in Restricted Stock Plan
30    Approve Employee Stock Purchase Plan    For       For          Management
31    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 870.9 Million
32    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCORPIO MINING CORPORATION

Ticker:       SPM            Security ID:  80917V105
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter J. Hawley, Parviz Farsangi, For       Withhold     Management
      Jonathan Berg, Ewan Mason, and Pierre
      Lacombe as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Change Location of Registered           For       For          Management
      Office/Headquarters
4     Approve Issuance of Bonus Shares to     For       For          Management
      Peter Hawley


--------------------------------------------------------------------------------

SCOTT WILSON GROUP PLC

Ticker:       SWG            Security ID:  G79971100
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Scott Wilson Group plc  For       For          Management
      to Universe Bidco Limited


--------------------------------------------------------------------------------

SCOTT WILSON GROUP PLC

Ticker:       SWG            Security ID:  G79971100
Meeting Date: JUL 30, 2010   Meeting Type: Court
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

SCOTTISH AND SOUTHERN ENERGY PLC

Ticker:       SSE            Security ID:  G7885V109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Nick Baldwin as Director       For       For          Management
5     Re-elect Richard Gillingwater as        For       For          Management
      Director
6     Re-elect Alistair Phillips-Davies as    For       For          Management
      Director
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

SDL PLC

Ticker:       SDL            Security ID:  G79433127
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect John Matthews as Director      For       For          Management
5     Re-elect Chris Batterham as Director    For       For          Management
6     Re-elect Joe Campbell as Director       For       For          Management
7     Re-elect John Hunter as Director        For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Approve Long-Term Incentive Plan        For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SEA HOLDINGS LTD.

Ticker:       00251          Security ID:  G7946B100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.06 Per   For       For          Management
      Share
3a    Reelect Lu Wing Chi as Executive        For       For          Management
      Director
3b    Reelect Lu Wing Yuk, Andrew as          For       For          Management
      Executive Director
3c    Reelect Leung Hok Lim as Independent    For       For          Management
      Non-Executive Director
4     Fix Maximum Number of Directors at 12   For       For          Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SEABRIDGE GOLD INC.

Ticker:       SEA            Security ID:  811916105
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Anthony         For       Withhold     Management
1.2   Elect Director Douglas "Scott" Barr     For       For          Management
1.3   Elect Director A. Frederick Banfield    For       Withhold     Management
1.4   Elect Director Thomas C. Dawson         For       Withhold     Management
1.5   Elect Director Louis J. Fox             For       For          Management
1.6   Elect Director Rudi P. Fronk            For       Withhold     Management
1.7   Elect Director Eliseo Gonzalez-Urien    For       Withhold     Management
2     Ratify KMPG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Grant of a Total of 550,000     For       Against      Management
      Stock Options to Directors
6     Approve Grant of 150,000 Stock Options  For       Against      Management
      to the New Chief Financial Officer of
      the Company
7     Approve Proposed Grant of 50,000 Stock  For       Against      Management
      Options to a Proposed New Director,
      Douglas "Scott" Barr
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

SEB SA

Ticker:       SK             Security ID:  F82059100
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.17 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      Mentioning the Absence of New
      Transactions
5     Reelect Hubert Fevre as Director        For       Against      Management
6     Reelect Jacques Gairard as Director     For       Against      Management
7     Reelect Cedric Lescure as Director      For       Against      Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
9     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 1.3 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
12    Authorize up to 0.325 Percent of Issued For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
16    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 13 and 14 at EUR 10 Million
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SECHE ENVIRONNEMENT

Ticker:       SCHP           Security ID:  F8211M103
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Auditor's Special Report        For       For          Management
      Regarding Related-Party Transactions
      and Discharge Directors
5     Reelect Fonds Strategique d             For       Against      Management
      Investissement (FSI) as Director
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 60,000
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capitalization of Reserves of For       For          Management
      Up to Aggregate Nominal Amount of EUR
      172,697 for Bonus Issue or Increase in
      Par Value
10    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
11    Amend Article 16 of Bylaws Re: Length   For       For          Management
      of Term for Directors
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SECHILIENNE SIDEC

Ticker:       SECH           Security ID:  F82125109
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
4     Approve Non-Tax Deductible Expenses     For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Patrick de Giovanni as Director For       Against      Management
7     Reelect Claude Rosevegue as Director    For       Against      Management
8     Elect Myriam Maestroni as Director      For       For          Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 90,000
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
12    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
13    Amend Article 28 of Bylaws Re:          For       For          Management
      Related-Party Transactions
14    Amend Articles 31 of Bylaws  Re:        For       For          Management
      General Meeting
15    Amend Articles 32 of Bylaws  Re:        For       For          Management
      Shareholder Rights
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SEDGMAN LTD.

Ticker:       SDM            Security ID:  Q8434X108
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year June 30, 2010
2     Elect Russell Kempnich as a Director    For       For          Management
3     Elect Don Argent as a Director          For       Against      Management
4     Elect Bruce Munro as a Director         For       For          Management


--------------------------------------------------------------------------------

SEEK LTD.

Ticker:       SEK            Security ID:  Q8382E102
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Denise Bradley as a Director      For       For          Management
3b    Elect Robert Watson as a Director       For       For          Management
4     Approve the Grant of Up to 1.2 Million  For       For          Management
      Options and/or Performance Rights to
      Andrew Bassat, Executive Director and
      Joint CEO, in Terms of the Plan and the
      Long Term Incentive Arrangements
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1 Million
      Per Annum
6     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends
7     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Proportional
      Takeover Provisions


--------------------------------------------------------------------------------

SELECT HARVESTS LTD.

Ticker:       SHV            Security ID:  Q8458J100
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
2a    Elect Ross Herron as a Director         For       For          Management
2b    Elect Fred Grimwade as a Director       For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$580,000
      Per Annum
4     Approve the Grant of Up to 191,927      For       Against      Management
      Options to John Bird, Managing
      Director, with an Exercise Price of
      A$3.27 Each Under the 2010 Option
      Package


--------------------------------------------------------------------------------

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Pierre Claver Damiba     For       For          Management
1.3   Elect Director Benoit La Salle          For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SEMBCORP INDUSTRIES LIMITED

Ticker:       U96            Security ID:  Y79711159
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.17 per  For       For          Management
      Ordinary Share
3     Reelect Tang Kin Fei as Director        For       For          Management
4     Reelect Margaret Lui as Director        For       For          Management
5     Reelect Mohd Hassan Marican as Director For       For          Management
6     Approve Directors' Fees SGD 937,626 for For       For          Management
      the Year Ended Dec. 31, 2010 (2009: SGD
      802,000)
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the Sembcorp
      Industries Performance Share Plan 2010
      and the Sembcorp Industries Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

SEMBCORP INDUSTRIES LIMITED

Ticker:       U96            Security ID:  Y79711159
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of Mandate for          For       For          Management
      Transactions with Related Parties
2     Approve Renewal of Share Purchase       For       For          Management
      Mandate


--------------------------------------------------------------------------------

SEMBCORP MARINE LTD.

Ticker:       S51            Security ID:  Y8231K102
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SEMBCORP MARINE LTD.

Ticker:       S51            Security ID:  Y8231K102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.06 Per  For       For          Management
      Share and Special Dividend of SGD 0.25
      Per Share
3     Reelect Ajaib Haridass as Director      For       Against      Management
4     Reelect Tang Kin Fei as Director        For       For          Management
5     Reelect Richard Hale as Director        For       For          Management
6     Approve Directors' Fees of SGD 1.2      For       For          Management
      Million for the Year Ended Dec. 31,
      2010
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Grant of Awards Pursuant to the For       For          Management
      Sembcorp Marine Performance Share Plan
      2010 and/or Sembcorp Marine Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

SENIOR PLC

Ticker:       SNR            Security ID:  G8031U102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Best as Director         For       For          Management
5     Re-elect Martin Clark as Director       For       For          Management
6     Re-elect Ian Much as Director           For       For          Management
7     Re-elect Simon Nicholls as Director     For       For          Management
8     Re-elect Mark Rollins as Director       For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SEQUANA

Ticker:       SEQ            Security ID:  F83150114
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 13 and 18 of Bylaws Re:  For       Against      Management
      Length of Terms for Directors and
      Censors
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
5     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
6     Reelect Allianz France as Director      For       Against      Management
7     Reelect Luc Argand as Director          For       For          Management
8     Reelect Jean-Pascal Beaufret as         For       For          Management
      Director
9     Reelect Tiberto Ruy Brandolini d'Adda   For       Against      Management
      as Director
10    Reelect DLMD as Director                For       Against      Management
11    Reelect Exor as Director                For       Against      Management
12    Reelect Pascal Lebard as Director       For       Against      Management
13    Reelect Laurent Mignon as Director      For       Against      Management
14    Elect Raffaella Papa as Director        For       Against      Management
15    Reelect Michel Taittinger as Director   For       For          Management
16    Appoint Alessandro Potesta as Censor    For       Against      Management
17    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
19    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
20    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
21    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
23    Authorize Capital Increase of Up to EUR For       Against      Management
      200 Million for Future Exchange Offers
24    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
25    Set Total Limit for Capital Increase to For       Against      Management
      Result from Issuance Requests under
      Items 19 to 24 at EUR 200 Million
26    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SERCO GROUP PLC

Ticker:       SRP            Security ID:  G80400107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Paul Brooks as Director           For       For          Management
5     Re-elect Alastair Lyons as Director     For       For          Management
6     Re-elect Christopher Hyman as Director  For       For          Management
7     Re-elect Andrew Jenner as Director      For       For          Management
8     Re-elect David Richardson as Director   For       For          Management
9     Re-elect Leonard Broese van Groenou as  For       For          Management
      Director
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Market Purchase               For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Increase in Limit on Directors' For       For          Management
      Fees
18    Elect Angie Risley as Director          For       For          Management


--------------------------------------------------------------------------------

SERVCORP LTD.

Ticker:       SRV            Security ID:  Q8461P101
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Rick Holliday-Smith as a Director For       For          Management


--------------------------------------------------------------------------------

SERVICE POINT SOLUTIONS SA

Ticker:       SPS            Security ID:  E8789B167
Meeting Date: FEB 20, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Balance Sheet as of     For       For          Management
      Sept. 30, 2010
2     Approve Issuance of up to 100 Million   For       For          Management
      Shares Charged to Voluntary Reserves
      and Cash Contribution for Expansion
      Plans
3     Authorize Board to Execute Approved     For       For          Management
      Resolutions in Item 2 and Set Terms and
      Conditions of the Share Issuance
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Approve Minutes of Meeting; Allow       For       For          Management
      Questions


--------------------------------------------------------------------------------

SERVICE POINT SOLUTIONS SA

Ticker:       SPS            Security ID:  E8789B167
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Directors for FY 2010
2     Elect Directors                         For       Against      Management
3     Authorize Increase in Capital by EUR    For       For          Management
      8.44 Million via Issuance of New Shares
      Without Preemptive Rights for
      Debt-for-Equity Swap
4     Authorize Repurchase of Shares          For       Against      Management
5     Advisory Vote on Remuneration Report    For       Against      Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Minutes of Meeting; Allow       For       For          Management
      Questions


--------------------------------------------------------------------------------

SERVICE STREAM LTD.

Ticker:       SSM            Security ID:  Q8462H124
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Brett Thomas Gallagher as s       For       For          Management
      Director
3     Elect Deborah Page as a Director        For       For          Management
4     Elect Russell Andrew Small as a         For       For          Management
      Director


--------------------------------------------------------------------------------

 SES SA

Ticker:       SESG           Security ID:  L8300G135
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Attendance List, Quorum, and Adoption   None      None         Management
      of Agenda
2     Appoint Two Meeting Scrutineers         None      None         Management
3     Receive Board's 2010 Activities Report  None      None         Management
4     Receive Explanations on Main            None      None         Management
      Developments during 2010 and
      Perspectives
5     Receive Financial Results               None      None         Management
6     Receive Auditors' Report                None      None         Management
7     Accept Consolidated and Individual      For       Did Not Vote Management
      Financial Statements
8     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.80 per Class A Share
9     Approve Standard Accouting Transfers    For       Did Not Vote Management
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Discharge of Auditors           For       Did Not Vote Management
12    Approve Ernst & Young Auditors and      For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
13    Approve Share Repurchase Program        For       Did Not Vote Management
14.a  Fix Number of Directors at 18           For       Did Not Vote Management
14.b  Classify Board of Directors             For       Did Not Vote Management
14c1  Elect Marc Beuls as Class A Director    For       Did Not Vote Management
14c2  Re-elect Marcus Bicknell as Class A     For       Did Not Vote Management
      Director
14c3  Re-elect Bridget Cosgrave as Class A    For       Did Not Vote Management
      Director
14c4  Re-elect Hadelin de Liedekerke Beaufort For       Did Not Vote Management
      as Class A Director
14c5  Re-elect Jacques Espinasse as Class A   For       Did Not Vote Management
      Director
14c6  Re-elect Robert W. Ross as Class A      For       Did Not Vote Management
      Director
14c7  Elect Karim Sabbagh as Class A Director For       Did Not Vote Management
14c8  Re-elect Christian Schaak as  Class A   For       Did Not Vote Management
      Director
14c9  Re-elect Thierry Seddon as Class A      For       Did Not Vote Management
      Director
14c10 Re-elect Marc Speeckaert as Class A     For       Did Not Vote Management
      Director
14c11 Re-elect Gerd Tenzer as Class A         For       Did Not Vote Management
      Director
14c12 Re-elect Francois Tesch as Class A      For       Did Not Vote Management
      Director
14c13 Re-elect Serge Allegrezza as Class B    For       Did Not Vote Management
      Director
14c14 Re-elect Jean-Claude Finck as Class B   For       Did Not Vote Management
      Director
14c15 Re-elect Gaston Reinesch as Class B     For       Did Not Vote Management
      Director
14c16 Re-elect Victor Rod as Class B Director For       Did Not Vote Management
14c17 Re-elect Rene Steichen as Class B       For       Did Not Vote Management
      Director
14c18 Re-elect Jean-Paul Zens as Class B      For       Did Not Vote Management
      Director
14d1  Fix One Third of Director's Terms at    For       Did Not Vote Management
      One Year
14d2  Fix One Third of Director's Terms at    For       Did Not Vote Management
      Two Years
14d3  Fix One Third of Director's Terms at    For       Did Not Vote Management
      Three Years
14.e  Approve Remuneration of Directors       For       Did Not Vote Management
16    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SEVEN GROUP HOLDINGS LTD.

Ticker:       SVW            Security ID:  Q84384108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Kerry Stokes as a Director        For       For          Management
4     Elect Peter Ritchie as a Director       For       For          Management
5     Elect David Leckie as a Director        For       For          Management
6     Elect James Walker as a Director        For       For          Management
7     Elect Elizabeth Dulcie Boling as a      For       For          Management
      Director
8     Elect Bruce McWilliam as a Director     For       For          Management
9     Elect Ryan Stokes as a Director         For       For          Management
10    Elect Murray Wells as a Director        For       For          Management
11    Elect Terry Davis as a Director         For       For          Management
12    Elect Christopher MacKay as a Director  For       For          Management
13    Elect Richard Uechtritz as a Director   For       For          Management


--------------------------------------------------------------------------------

SEVERFIELD-ROWEN PLC

Ticker:       SFR            Security ID:  G80568135
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Tom Haughey as Director        For       For          Management
5     Re-elect Keith Elliott as Director      For       For          Management
6     Elect John Dodds as Director            For       For          Management
7     Elect Derek Randall as Director         For       For          Management
8     Reappoint Deloitte LLP as Auditors      For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Andrew Duff as Director           For       For          Management
5     Re-elect Martin Kane as Director        For       For          Management
6     Re-elect Martin Lamb as Director        For       For          Management
7     Re-elect Baroness Sheila Noakes as      For       For          Management
      Director
8     Re-elect Andy Smith as Director         For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Ratify Infringements of Duty to         None      For          Management
      Restrict Borrowings
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SEWCO INTERNATIONAL HOLDINGS LTD.

Ticker:       00209          Security ID:  G8056N108
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 82.3 Percent     For       For          Management
      Equity Interest in Tycoon Beverage
      Group Co. Ltd. from Charter Metro
      Limited to Alliance Winner Ltd. for a
      Consideration of HK$390 Million, the
      Promissory Note, the Deed of Indemnity,
      and Related Transactions
2     Reelect Wei Heli as Director and        For       For          Management
      Authorize Board to Fix His Remuneration


--------------------------------------------------------------------------------

SEWCO INTERNATIONAL HOLDINGS LTD.

Ticker:       00209          Security ID:  G8056N108
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Placing Agreement with    For       For          Management
      Guotai Junan Securities (Hong Kong)
      Limited in Relation to the Placement of
      900 Million Shares
2     Approve CB Placing Agreement with       For       For          Management
      Guotai Junan Securities (Hong Kong)
      Limited in Relation to the Placement of
      Convertible Bonds in the Aggregate
      Principal Amount of up to HK$648
      Million
3     Reelect Shi Zhiqiang as Executive       For       For          Management
      Director and Authorize Board to Fix His
      Remuneration
4     Reelect Danita On as Executive Director For       For          Management
      and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

SEWCO INTERNATIONAL HOLDINGS LTD.

Ticker:       00209          Security ID:  G8056N108
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from Sewco          For       For          Management
      International Holdings Limited to China
      Tycoon Beverage Holdings Limited and
      Adopt New Chinese Name
2     Reelect Song Tai San as an Executive    For       Against      Management
      Director and Authorize Board to Fix His
      Remuneration


--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker:       00069          Security ID:  G8063F106
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Gregory Allan Dogan as Director For       For          Management
2     Approve Shenyang SPA, Shenyang JV       For       For          Management
      Agreement and Related Transactions


--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker:       00069          Security ID:  G8063F106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Madhu Rama Chandra Rao as       For       For          Management
      Director
3b    Reelect Kuok Khoon Loong Edward as      For       For          Management
      Director
3c    Reelect Alexander Reid Hamilton as      For       For          Management
      Director
3d    Reelect Michael Wing-Nin Chiu as        For       For          Management
      Director
3e    Reelect Li Kwok Cheung, Arthur as       For       For          Management
      Director
4     Approve Remuneration of Directors       For       For          Management
      (Including Fees Payable to Members of
      the Audit Committee and Remuneration
      Committee)
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHANKS GROUP PLC

Ticker:       SKS            Security ID:  G80661104
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Adrian Auer as Director        For       For          Management
5     Re-elect Eric van Amerongen as Director For       For          Management
6     Re-elect Peter Johnson as Director      For       For          Management
7     Re-elect Dr Stephen Riley as Director   For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise EU Political Donations an     For       For          Management
      Expenditure
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Leslie W. J. Hutchison   For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Virginia L. Shaw         For       For          Management
1.11  Elect Director Zoltan D. Simo           For       For          Management
1.12  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHENYIN WANGUO (H.K.) LTD.

Ticker:       00218          Security ID:  Y7743N125
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividend      For       For          Management
3a    Reelect Chu Xiaoming as Director        For       For          Management
3b    Reelect Ying Niankang as Director       For       Against      Management
3c    Reelect Ng Wing Hang Patrick as         For       For          Management
      Director
3d    Reelect Kwok Lam Kwong Larry as         For       For          Management
      Director
3e    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHENZHEN HIGH-TECH HOLDINGS LTD. (FORMERLY GRAND ORIENT HOL

Ticker:       00106          Security ID:  G8086H139
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint BDO Ltd. as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHENZHEN HIGH-TECH HOLDINGS LTD. (FORMERLY GRAND ORIENT HOL

Ticker:       00106          Security ID:  G8086H139
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Tse Kam Fai as Director         For       For          Management
3b    Reelect Wong Ngo, Derick as Director    For       For          Management
3c    Reelect Chong Kally as Director         For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend ByLaws Re: Board-Related          For       For          Management


--------------------------------------------------------------------------------

SHERRITT INTERNATIONAL CORPORATION

Ticker:       S              Security ID:  823901103
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Michael F. Garvey        For       For          Management
1.3   Elect Director R. Peter Gillin          For       For          Management
1.4   Elect Director Marc Lalonde             For       For          Management
1.5   Elect Director Edythe A. (Dee) Marcoux  For       For          Management
1.6   Elect Director Bernard Michel           For       For          Management
1.7   Elect Director John R. Moses            For       For          Management
1.8   Elect Director Daniel P. Owen           For       For          Management
1.9   Elect Director Sir Patrick Sheehy       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  G8124V108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHOPPERS DRUG MART CORPORATION

Ticker:       SC             Security ID:  82509W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director James F. Hankinson       For       For          Management
1.3   Elect Director Krystyna Hoeg            For       For          Management
1.4   Elect Director Holger Kluge             For       For          Management
1.5   Elect Director Gaetan Lussier           For       For          Management
1.6   Elect Director David Peterson           For       For          Management
1.7   Elect Director Martha Piper             For       For          Management
1.8   Elect Director Sarah Raiss              For       For          Management
1.9   Elect Director Derek Ridout             For       For          Management
1.10  Elect Director David M. Williams        For       For          Management
2     Approve Deloitte & Touche LLP as        For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHORE GOLD INC.

Ticker:       SGF            Security ID:  824901102
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. MacNeill      For       For          Management
1.2   Elect Director Harvey J. Bay            For       For          Management
1.3   Elect Director Arnie E. Hillier         For       For          Management
1.4   Elect Director Robert A. McCallum       For       For          Management
1.5   Elect Director A. Neil McMillan         For       For          Management
1.6   Elect Director Brian M. Menell          For       For          Management
1.7   Elect Director James R. Rothwell        For       For          Management
1.8   Elect Director William E. Stanley       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHOUGANG CONCORD GRAND (GROUP) LIMITED

Ticker:       00730          Security ID:  G8114P103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yuan Wenxin as Director         For       For          Management
2b    Reelect Leung Shun Sang, Tony as        For       For          Management
      Director
2c    Reelect Tam King Ching, Kenny as        For       For          Management
      Director
3     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Its Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)

Ticker:       00521          Security ID:  Y7759G105
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Disposal Agreement,       For       For          Management
      Novation Agreement, and Supplemental
      Agreement
2     Approve Entrustment Agreement           For       For          Management


--------------------------------------------------------------------------------

SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)

Ticker:       00521          Security ID:  Y7759G105
Meeting Date: APR 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreements in      For       For          Management
      Relation to the Issuance of Convertible
      Bonds for an Aggregate Principal Amount
      of HK$360 Billion


--------------------------------------------------------------------------------

SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)

Ticker:       00521          Security ID:  Y7759G105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Mung Kin Keung as Director      For       For          Management
2b    Reelect Leung Shun Sang, Tony as        For       For          Management
      Director
2c    Reelect Chan Wah Tip, Michael as        For       For          Management
      Director
2d    Reelect Wong Wai Kwan as Director       For       For          Management
3     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Its Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHUI ON CONSTRUCTION AND MATERIALS LTD.

Ticker:       00983          Security ID:  G8114W108
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Joint Venture Agreement and     For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Between the Company, Hanika Realty
      Company Ltd., and Grace Wealth
      Development Ltd. in Relation to the
      Site for a Consideration of HK$624.2
      Million


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SAA Extension Agreement and the For       For          Management
      Related Annual Caps
2     Approve FAA Extension Agreement and the For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ho Hung Sun, Stanley as         For       For          Management
      Executive Director
3b    Reelect Ho Chiu King, Pansy Catilina as For       For          Management
      Executive Director
3c    Reelect Ho Hau Chong, Norman as         For       For          Management
      Independent Non-Executive Director
4     Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
5     Reappoint H.C. Watt and Company Ltd. as For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Supervisory Board Report,       None      None         Management
      Corporate Governance Report,
      Remuneration Report, and Compliance
      Report for Fiscal 2009/2010
      (Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2009/2010
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2009/2010
6     Approve Remuneration System for         For       For          Management
      Management Board Members
7     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2010/2011 and for the
      Inspection of the Abbreviated Financial
      Statements for the First Half of Fiscal
      2010/2011
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Creation of EUR 90 Million Pool For       For          Management
      of Capital to Guarantee Conversion
      Rights for Issuance of Shares to
      Employees
11    Approve Remuneration of Supervisory     For       For          Management
      Board
12    Approve Affiliation Agreements with     For       For          Management
      Siemens Finance GmbH
13    Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 15
      Billion; Approve Creation of EUR 270
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Amend Corporate Purpose                 Against   Against      Shareholder


--------------------------------------------------------------------------------

SIERRA WIRELESS INC.

Ticker:       SW             Security ID:  826516106
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason W. Cohenour        For       For          Management
1.2   Elect Director Gregory D. Aasen         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director Paul G. Cataford         For       For          Management
1.5   Elect Director Charles E. Levine        For       For          Management
1.6   Elect Director S. Jane Rowe             For       For          Management
1.7   Elect Director David B. Sutcliffe       For       For          Management
1.8   Elect Director Kent P. Thexton          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

SIG PLC

Ticker:       SHI            Security ID:  G80797106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Leslie Van de Walle as Director   For       For          Management
4     Re-elect John Chivers as Director       For       For          Management
5     Re-elect Chris Davies as Director       For       For          Management
6     Re-elect Gareth Davies as Director      For       For          Management
7     Re-elect Chris Geoghegan as Director    For       For          Management
8     Re-elect Jonathan Nicholls as Director  For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

SIGMA PHARMACEUTICALS LTD.

Ticker:       SIP            Security ID:  Q8484A107
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale by the Company of All  For       For          Management
      the Shares in Sigma Pharmaceuticals
      (Australia) Pty Ltd, Orphan Holdings
      Pty Ltd, and Fawns and McAllan
      Proprietary Ltd to Aspen Asia Pacific
      Pty Ltd or a Wholly-Owned Subsidiary of
      Aspen Pharmacare Holdings Ltd
2     Approve the Amendments to the Company's For       For          Management
      Constitution Re: Payment of Dividends


--------------------------------------------------------------------------------

SIGMA PHARMACEUTICALS LTD.

Ticker:       SIP            Security ID:  Q8484A107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Jan. 31, 2011
4.1   Elect Raymond Gunston as a Director     For       For          Management
4.2   Elect David Bayes as a Director         For       For          Management
5.1   Approve the Company's Executive Long    For       For          Management
      Term Incentive Loan Funded Share Plan
6.1   Approve the Grant of 4.05 Million       For       For          Management
      Rights to Mark Hooper, Managing
      Director and CEO of the Company
6.2   Approve the Grant of Up to A$436,800    For       For          Management
      Worth of Performance Rights Under the
      Executive Short Term Incentive Plan to
      Mark Hooper, Managing Director and CEO
      of the Company
6.3   Approve the Grant of Up to A$655,200    For       For          Management
      Worth or Approximately 6.044 Million
      Performance Shares Under the Executive
      Long Term Incentive Loan Funded Share
      Plan to Mark Hooper, Managing Director
      and CEO of the Company
6.4   Approve the Issue of the STIP           For       For          Management
      Performance Rights on Accelerated Event
      and Payment of Termination Benefit to
      Mark Hooper, Managing Director and CEO
      of the Company


--------------------------------------------------------------------------------

SILEX SYSTEMS LTD.

Ticker:       SLX            Security ID:  Q85045104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chris Wilks as a Director         For       For          Management
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SILVER LAKE RESOURCES LTD.

Ticker:       SLR            Security ID:  Q85014100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Chris Banasik as a Director       For       For          Management
3     Elect David Griffiths as a Director     For       For          Management


--------------------------------------------------------------------------------

SILVER STANDARD RESOURCES INC.

Ticker:       SSO            Security ID:  82823L106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director A.E. Michael Anglin      For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Richard C. Campbell      For       For          Management
2.4   Elect Director Richard D. Paterson      For       For          Management
2.5   Elect Director John Smith               For       For          Management
2.5   Elect Director Peter W. Tomsett         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

SILVER WHEATON CORP.

Ticker:       SLW            Security ID:  828336107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter D. Barnes as Director       For       For          Management
1.2   Elect Lawrence I. Bell as Director      For       For          Management
1.3   Elect George L. Brack as Director       For       For          Management
1.4   Elect John A. Brough as Director        For       For          Management
1.5   Elect R. Peter Gillin as Director       For       For          Management
1.6   Elect Douglas M. Holtby as Director     For       For          Management
1.7   Elect Eduardo Luna as Director          For       For          Management
1.8   Elect Wade D. Nesmith as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SILVERCORP METALS INC.

Ticker:       SVM            Security ID:  82835P103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Rui Feng                 For       For          Management
2.2   Elect Director Myles Gao                For       For          Management
2.3   Elect Director S. Paul Simpson          For       For          Management
2.4   Elect Director Earl Drake               For       For          Management
2.5   Elect Director Yikang Liu               For       For          Management
2.6   Elect Director Robert Gayton            For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Ratify All Acts of Directors and        For       For          Management
      Officers
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIM LIAN GROUP LTD

Ticker:       S05            Security ID:  Y7986D107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.037 Per For       For          Management
      Share
3     Reelect Kuik Thiam Huat as Director     For       For          Management
4     Reelect Kuik Sin Pin as Director        For       For          Management
5     Reelect Kuik Sing Beng as Director      For       For          Management
6     Approve Directors' Fees of SGD 424,000  For       For          Management
      for the Year Ended June 30, 2010
7     Reappoint Deloitte & Touche LLP and UHY For       For          Management
      Lee Seng Chan & Co as Joint Auditors
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of up
      to 20 Percent of the Weighted Average
      Price per Share
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  Q8505L116
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Christopher Renwick as a Director For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
4     Approve the Grant of Up 271,865         For       Against      Management
      Performance Rights and 203,908 Options
      with an Exercise Price Equal to the
      Average Market Share Price Five Days
      Prior to Issue Date to Daniel Dienst,
      Group CEO, Under the Sims Metal
      Management Ltd Long Term Incentive Plan
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SING TAO NEWS CORPORATION LIMITED (FORMERLY GLOBAL CHINA GRO

Ticker:       01105          Security ID:  G8196H128
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ho Ching Tak, Kent as Director  For       For          Management
3b    Reelect King Richard Yun Zing as        For       Against      Management
      Director
3c    Reelect Lai Ting Yiu as Director        For       For          Management
3d    Reelect Lo Wing Hung as Director        For       For          Management
3e    Reelect Tung Chee Chen as Director      For       Against      Management
3f    Reelect Yang Yiu Chong, Ronald Jeffrey  For       Against      Management
      as Director
3g    Approve Remuneration of Directors       For       For          Management
4     Reappoint Auditors and Authorize the    For       For          Management
      Board to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINGAMAS CONTAINER HOLDINGS LTD

Ticker:       00716          Security ID:  Y79929108
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chang Yun Chung as Executive    For       For          Management
      Director
3b    Reelect Hsueh Chao En as Executive      For       For          Management
      Director
3c    Reelect Teo Tiou Seng as Executive      For       For          Management
      Director
3d    Reelect Jin Xu Chu as Non-Executive     For       For          Management
      Director
3e    Reelect Kuan Kim Kin as Non-Executive   For       For          Management
      Director
3f    Reelect Lau Ho Kit, Ivan as Independent For       For          Management
      Non-Executive Director
3g    Reelect Ong Ka Thai as Independent      For       For          Management
      Non-Executive Director
3h    Reelect Yang, Victor as Independent     For       For          Management
      Non-Executive Director
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINGAMAS CONTAINER HOLDINGS LTD

Ticker:       00716          Security ID:  Y79929108
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.12 Per  For       For          Management
      Share
3a    Reelect David Michael Gonski as         For       For          Management
      Director
3b    Reelect James Koh Cher Siang as         For       For          Management
      Director
3c    Reelect Christina Ong as Director       For       For          Management
4a    Reelect Helmut Gunter Wilhelm Panke as  For       For          Management
      Director
4b    Reelect William Fung Kwok Lun as        For       For          Management
      Director
5     Approve Directors' Fees of Up to SGD    For       For          Management
      1.6 Million for Year Ending March 31,
      2011 (FY 2009/2010: SGD 1.6 Million)
6     Reappoint Ernst and Young LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares Pursuant to  For       Against      Management
      the Exercise of Options Under the SIA
      Employee Share Option Plan and/or Grant
      of Awards Pursuant to SIA Performance
      Share Plan and/or the SIA Restricted
      Share Plan


--------------------------------------------------------------------------------

SINGAPORE AIRPORT TERMINAL SERVICES LTD

Ticker:       S58            Security ID:  Y7992U101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.08 Per  For       For          Management
      Share
3     Reelect Keith Tay Ah Kee as Director    For       For          Management
4     Reelect Khaw Kheng Joo as Director      For       For          Management
5     Reelect Edmund Cheng Wai Wing as        For       For          Management
      Director
6     Reelect David Heng Chen Seng as         For       For          Management
      Director
7     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management
      CBE as Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Directors' Fees of SGD 1        For       For          Management
      Million for the year ended 31 March
      2010
10    Approve Directors' Fees of SGD 1.3      For       For          Management
      Million for the year ended 31 March
      2011
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares and/or Grant For       Against      Management
      of Awards under the SATS Performance
      Share Plan, SATS Restricted Share Plan
      and SATS Employee Share Option Plan


--------------------------------------------------------------------------------

SINGAPORE AIRPORT TERMINAL SERVICES LTD

Ticker:       S58            Security ID:  Y7992U101
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management
3     Amend Articles of Association of the    For       For          Management
      Company
4     Change Company Name to SATS Ltd.        For       For          Management


--------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker:       S68            Security ID:  Y79946102
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker:       S68            Security ID:  Y79946102
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.1575    For       For          Management
      Per Share
3     Reelect J Y Pillay as Director          For       For          Management
4     Reelect Robert Owen as Director         For       For          Management
5     Reelect Chew Choon Seng as Director     For       For          Management
6     Reelect Loh Boon Chye as Director       For       For          Management
7     Reelect Ng Kee Choe as Director         For       For          Management
8     Reelect Magnus Bocker as Director       For       For          Management
9     Approve Directors' Fees of SGD 750,000  For       For          Management
      to be Paid to the Chairman of the Board
      for the Year Ending June 30, 2011
10    Approve Directors' Fees of Up to SGD    For       For          Management
      1.2 Million for the Year Ending June
      30, 2011
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Elect Thaddeus Beczak as Director       For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

SINGAPORE LAND LTD.

Ticker:       S30            Security ID:  V80978113
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.20 Per Share
3     Approve Directors' Fees of SGD 307,438  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 336,500)
4     Reelect Alvin Yeo Khirn Hai as Director For       For          Management
5a    Reelect Wee Cho Yaw as Director         For       For          Management
5b    Reelect John Gokongwei, Jr. as Director For       For          Management
5c    Reelect Tan Boon Teik as Director       For       For          Management
5d    Reelect Hwang Soo Jin as Director       For       For          Management
5e    Reelect Roberto R. Romulo as Director   For       For          Management
5f    Reelect James L. Go as Director         For       For          Management
5g    Reelect Gwee Lian Kheng as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINGAPORE POST LTD.

Ticker:       S08            Security ID:  Y8120Z103
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.025 Per For       For          Management
      Share
3     Reelect Keith Tay Ah Kee as Director    For       For          Management
4     Reelect Low Teck Seng as Director       For       For          Management
5     Reelect Bill Chang York Chye as         For       For          Management
      Director
6     Reelect Tan Yam Pin as Director         For       For          Management
7     Approve Directors' Fees of SGD 1.3      For       For          Management
      Million for the Year Ended March 31,
      2011 (2010: SGD 900,690)
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       For          Management
      Options Pursuant to the Singapore Post
      Share Option Scheme
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINGAPORE POST LTD.

Ticker:       S08            Security ID:  Y8120Z103
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE PRESS HOLDINGS LTD.

Ticker:       T39            Security ID:  Y7990F106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.09 Per  For       For          Management
      Share and Special Dividend of SGD 0.11
3a    Reelect Cham Tao Soon as Director       For       For          Management
3b    Reelect Ngiam Tong Dow as Director      For       For          Management
3c    Reelect Tony Tan Keng Yam as Director   For       For          Management
3d    Reelect Yong Pung How as Director       For       For          Management
4a    Reelect Chan Heng Loon Alan as Director For       For          Management
4b    Reelect Ng Ser Miang as Director        For       For          Management
4c    Reelect Chong Siak Ching as Director    For       For          Management
5     Approve Directors' Fees of SGD 1.1      For       For          Management
      Million for the Financial Year Ended
      Aug. 31, 2010
6     Approve Directors' Fees of SGD 1.3      For       For          Management
      Million for the Financial Year Ending
      Aug. 31, 2011
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business (Voting)                 For       Against      Management
9a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
9b    Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the SPH Performance
      Share Plan
9c    Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

SINGAPORE REINSURANCE CORP.

Ticker:       549            Security ID:  Y7996A101
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.008 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 604,247  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Tan Teck Meng as Director       For       For          Management
5     Reelect Ong Choo Eng as Director        For       For          Management
6     Reelect Li Weiguo as Director           For       For          Management
7     Reelect Tan Hak Leh as Director         For       For          Management
8     Reelect Hwang Soo Jin as Director       For       For          Management
9     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Renewal of Share Buy-Back       For       For          Management
      Mandate


--------------------------------------------------------------------------------

SINGAPORE SHIPPING CORPORATION LTD (SSC)

Ticker:       S19            Security ID:  Y7996D105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 190,000  For       For          Management
      for the Year Ended March 31, 2010
4     Reelect Ow Chio Kiat as Director        For       For          Management
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Singapore
      Shipping Corporation Limited Share
      Option Plan
8     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Singapore
      Shipping Corporation Limited
      Performance Share Plan


--------------------------------------------------------------------------------

SINGAPORE TECHNOLOGIES ENGINEERING

Ticker:       S63            Security ID:  Y7996W103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per  For       For          Management
      Share and Special Dividend of SGD
      0.0755 Per Share
3     Reelect Quek Poh Huat as Director       For       For          Management
4     Reelect Quek Tong Boon as Director      For       For          Management
5     Reelect Davinder Singh s/o Amar Singh   For       For          Management
      as Director
6     Reelect Khoo Boon Hui as Director       For       For          Management
7     Approve Directors' Fees of SGD 833,540  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 847,158)
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the Singapore
      Technologies Engineering Performance
      Share Plan 2010 and/or the Singapore
      Technologies Engineering Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

SINGAPORE TECHNOLOGIES ENGINEERING

Ticker:       S63            Security ID:  Y7996W103
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Participation by the Relevant   For       For          Management
      Person in the SingTel Performance Share
      Plan


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.08 Per  For       For          Management
      Share
3     Reelect Simon Israel as Director        For       For          Management
4     Approve Directors' Fees of Up to SGD    For       For          Management
      2.4 Million for the Year Ending March
      31, 2011 (2010: Up to SGD 2.2 Million)
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares Pursuant to  For       For          Management
      the Singapore Telecom Share Option
      Scheme 1999
8     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the SingTel
      Performance Share Plan


--------------------------------------------------------------------------------

SINO DRAGON NEW ENERGY HOLDINGS LTD

Ticker:       00395          Security ID:  G816AK114
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kanway           For       For          Management
      Ivestments Limited of the Entire Issued
      Share Capital of Muntari Holdings
      Limited from Sinobright Petroleum
      Management Holding Co., Ltd. at a
      Consideration of HK$350 Million
2     Approve Issuance of 222.2 Million       For       For          Management
      Consideration Shares at a Price of
      HK$0.45 Per Consideration Share in
      Relation to the Acquisition
3     Approve Issuance of Zero Rate           For       For          Management
      Convertible Bonds in the Aggregate
      Principal Amount of HK$130 Million in
      Relation to the Acquisition
4     Approve Issuance of 288.9 Million       For       For          Management
      Conversion Shares at an Initial
      Conversion Price of HK$0.45 Per
      Conversion Share in Relation to the
      Acquisition
5     Authorize Any Director to Do All        For       For          Management
      Matters Necessary to Effect and
      Implement the Agreement, the Issue of
      Convertible Bonds, the Issue and
      Allotment of the Consideration Shares
      and the Conversion Shares
6     Approve Increase of Authorized Share    For       Against      Management
      Capital from HK$200 Million to HK$400
      Million by the Creation of 4 Billion
      New Shares
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SINO DRAGON NEW ENERGY HOLDINGS LTD

Ticker:       00395          Security ID:  G816AK114
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yang Xin Min as Director        For       For          Management
2b    Reelect Li Fu Ping as Director          For       For          Management
2c    Reelect Cheng Faat Ting Gary as         For       For          Management
      Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5a    Approve Termination of the Existing     For       For          Management
      Share Option Scheme
5b    Adopt New Share Option Scheme           For       Against      Management
6     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINO GAS GROUP LTD. (FORMERLY MILLENNIUM GROUP LTD.)

Ticker:       00260          Security ID:  Y7999P121
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Zang Zheng as Executive         For       For          Management
      Director
2b    Reelect Ji Guirong as Non-Executive     For       For          Management
      Director
2c    Reelect Wang Zhonghua as Independent    For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

SINO LAND COMPANY LTD

Ticker:       00083          Security ID:  Y80267126
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.3 Per    For       For          Management
      Share with Option for Scrip Dividend
3a    Reelect Ronald Joseph Arculli as        For       For          Management
      Director
3b    Reelect Thomas Tang Wing Yung as        For       For          Management
      Director
3c    Reelect Daryl Ng Win Kong as Director   For       Against      Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SINO-TECH INTERNATIONAL HOLDINGS LTD.

Ticker:       00724          Security ID:  G8167U124
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 90 Percent Acquisition          For       For          Management
      Agreement, Allotment and Issue of
      Consideration Shares and Related
      Transactions
2     Approve 10 Percent Acquisition          For       For          Management
      Agreement, Allotment and Issue of
      Consideration Shares and Related
      Transactions
3     Reelect Li Weimin as Executive Director For       For          Management
      and Authorize the Board to Fix His
      Remuneration
4     Reelect Wang Jianzhi as Executive       For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
5     Reelect Huang Hanshui as Executive      For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
6     Reelect Academician Liu Renhuai as      For       For          Management
      Non-executive Director and Authorize
      the Board to Fix His Remuneration
7     Reelect Xin Luo Lin as Non-executive    For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
8     Reelect Liu Yanfang as Independent      For       For          Management
      Non-executive Director and Authorize
      the Board to Fix Her Remuneration
9     Reelect Ma Hongwei as Independent       For       For          Management
      Non-executive Director and Authorize
      the Board to Fix His Remuneration


--------------------------------------------------------------------------------

SINO-TECH INTERNATIONAL HOLDINGS LTD.

Ticker:       00724          Security ID:  G8167U124
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Lam Yat Keung as Executive      For       For          Management
      Director
2b    Reelect Ho Chi Fai as Independent       For       For          Management
      Non-Executive Director
2c    Reelect Ma Hongwei as Independent       For       For          Management
      Non-Executive Director
2d    Authorize Remuneration Committee to Fix For       For          Management
      Remuneration of Directors
3     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

SINOTEL TECHNOLOGIES LTD, SINGAPORE

Ticker:       D3W            Security ID:  Y8012C105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 164,340  For       For          Management
      for the Year Ending Dec. 31, 2011
3     Reelect Jia Yue Ting as Director        For       For          Management
4     Reelect Goh Chee Wee as Director        For       For          Management
5     Reelect Cao Gui Xing as Director        For       For          Management
6     Reappoint Baker Tilly TFW LLP as        For       For          Management
      Independent Auditor and Authorize Board
      to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINWA LTD (FORMERLY SINWA KS LTD)

Ticker:       5CN            Security ID:  Y8064V100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Tan Lay Ling as Director        For       For          Management
3     Reelect Yeo Nai Meng as Director        For       For          Management
4     Approve Directors' Fees of SGD 114,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 141,000)
5     Reappoint BDO LLP as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Sinwa Share Option
      Scheme
8     Aprrove Issuance of Shares and Grant of For       Against      Management
      Awards Under the Sinwa Share Plan


--------------------------------------------------------------------------------

SINWA LTD (FORMERLY SINWA KS LTD)

Ticker:       5CN            Security ID:  Y8064V100
Meeting Date: APR 26, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SIRTEX MEDICAL LTD.

Ticker:       SRX            Security ID:  Q8510U101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Eady as a Director           For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$625,000
      Per Annum
4     Approve the Executive Performance       For       Against      Management
      Rights Plan
5     Approve the Grant of Up to 90,200       For       Against      Management
      Performance Rights to Gilman Wong,
      Chief Executive Officer, Under the
      Executive Performance Rights Plan
6     Adopt a New Constitution                For       For          Management


--------------------------------------------------------------------------------

SJM HOLDINGS LTD.

Ticker:       00880          Security ID:  Y8076V106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.3 Per    For       For          Management
      Share
3a    Reelect So Shu Fai as Executive         For       For          Management
      Director
3b    Reelect Rui Jose da Cunha as Executive  For       For          Management
      Director
3c    Reelect Leong On Kei, Angela as         For       For          Management
      Executive Director
3d    Reelect Cheng Yu Tung as Non-Executive  For       Against      Management
      Director
3e    Reelect Fok Tsun Ting, Timothy as       For       For          Management
      Executive Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Deloitte Touche Tohmatsu,     For       For          Management
      Certified Public Accountants and H.C.
      Watt & Company Limited as Joint
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SKILLED GROUP LTD.

Ticker:       SKE            Security ID:  Q85132100
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Bob Herbert as a Director         For       For          Management
3b    Elect Max Findlay as a Director         For       For          Management
4     Approve the Grant of Up to 350,000      For       For          Management
      Options to Terry Janes, CFO, with an
      Exercise Price Equal to the Average
      Trading Price of the Company's Shares
      on ASX Five Days Prior to the Issue
      Date Under the Skilled Group Executive
      Long Term Incentive Plan


--------------------------------------------------------------------------------

SKYEPHARMA PLC

Ticker:       SKP            Security ID:  830808200
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Frank Condella as Director     For       Abstain      Management
6     Elect Axel Muller as Director           For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SKYFAME REALTY (HOLDINGS) LTD (FORMERLY RENREN HOLDINGS LIMI

Ticker:       00059          Security ID:  G8220B105
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Yaubond Ltd. of the For       For          Management
      Entire Issued Share Capital of
      Guangzhou Huan Cheng Real Estate
      Development Company Ltd. to HNA Hotel
      Holdings Group Co. Ltd. for a Total
      Consideration of RMB 1.1 Billion
2     Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
3a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
3b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
3c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SKYFAME REALTY (HOLDINGS) LTD (FORMERLY RENREN HOLDINGS LIMI

Ticker:       00059          Security ID:  G8220B105
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wong Lok as Director            For       For          Management
2b    Reelect Choy Shu Kwan as Director       For       For          Management
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint BDO Limited as Auditors and   For       Against      Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SLATER & GORDON LTD.

Ticker:       SGH            Security ID:  Q8510C101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  AUG 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issue of 16.81 Million  For       For          Management
      Shares to Sophisticated and
      Professional Investors Associated with
      and Introduced to the Company by
      Austock Securities at A$1.40 Each on
      June 28, 2010
2     Approve the Issuance of Up to 10.34     For       For          Management
      Million Shares at A$1.40 Each to
      Sophisticated and Professional
      Investors Associated with and
      Introduced to the Company by Austock
      Securities, Including Related Parties
3     Approve the Issuance of 4.07 Million    For       For          Management
      Ordinary Shares as Partial
      Consideration to the Trilby Misso Share
      Recipients


--------------------------------------------------------------------------------

SLATER & GORDON LTD.

Ticker:       SGH            Security ID:  Q8510C101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Raymond John Skippen as a         For       For          Management
      Director
3b    Elect Kenneth Fowlie as a Director      For       For          Management


--------------------------------------------------------------------------------

 SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.

Ticker:       00315          Security ID:  G8219Z105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Raymond Ping-luen Kwok as       For       For          Management
      Director
3a2   Reelect Wing-yui Cheung as Director     For       For          Management
3a3   Reelect David Norman Prince as Director For       For          Management
3a4   Reelect Thomas Hon-wah Siu as Director  For       For          Management
3a5   Reelect Alfred Wing-kit Tsim as         For       For          Management
      Director
3a6   Reelect Eric Ka-cheung Li as Director   For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.

Ticker:       00315          Security ID:  G8219Z105
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$100 Million to HK$200
      Million by the Creation of 1 Billion
      Shares of HK$0.10 Each
2     Approve Bonus Issue on the Basis of One For       For          Management
      Bonus Share for Every One Existing
      Share Held
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Reelect John Anthony Miller as Director For       Against      Management


--------------------------------------------------------------------------------

SMB UNITED LTD

Ticker:       S16            Security ID:  Y8071E109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.01 Per  For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Reelect Lawrence Lee Wee Hian as        For       Against      Management
      Director
4     Reelect Koh Ah Huat as Director         For       Against      Management
5     Reelect Lee Yong Heng as Director       For       Against      Management
6     Reelect Tay Teng Tiow as Director       For       Against      Management
7     Approve Directors' Fees of SGD 270,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 231,000)
8     Reappoint Deloitte & Touche LLP         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SMB UNITED LTD

Ticker:       S16            Security ID:  Y8071E109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Transaction in         For       Against      Management
      Relation to the Acquisition By the
      Company of the Entire Issued Shares of
      EDMI Ltd.


--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  G82343164
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Barlow as Director         For       For          Management
5     Re-elect Genevieve Berger as Director   For       For          Management
6     Elect Olivier Bohuon as Director        For       For          Management
7     Re-elect John Buchanan as Director      For       For          Management
8     Re-elect Adrian Hennah as Director      For       For          Management
9     Re-elect Dr Pamela Kirby as Director    For       For          Management
10    Re-elect Brian Larcombe as Director     For       For          Management
11    Re-elect Joseph Papa as Director        For       For          Management
12    Re-elect Richard De Schutter as         For       For          Management
      Director
13    Re-elect Dr Rolf Stomberg as Director   For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  83175M205
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Barlow as Director         For       For          Management
5     Re-elect Genevieve Berger as Director   For       For          Management
6     Re-elect Olivier Bohuon as Director     For       For          Management
7     Re-elect John Buchanan as Director      For       For          Management
8     Re-elect Adrian Hennah as Director      For       For          Management
9     Re-elect Dr. Pamela Kirby as Director   For       For          Management
10    Re-elect Brian Larcombe as Director     For       For          Management
11    Re-elect Joseph Papa as Director        For       For          Management
12    Re-elect Richard De Schutter as         For       For          Management
      Director
13    Re-elect Dr. Rolf Stomberg as Director  For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice


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SMITHS GROUP PLC

Ticker:       SMIN           Security ID:  G82401111
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Bruno Angelici as Director        For       For          Management
5     Elect Peter Turner as Director          For       For          Management
6     Re-elect Donald Brydon as Director      For       For          Management
7     Re-elect Philip Bowman as Director      For       For          Management
8     Re-elect David Challen as Director      For       For          Management
9     Re-elect Stuart Chambers as Director    For       For          Management
10    Re-elect Anne Quinn as Director         For       For          Management
11    Re-elect Sir Kevin Tebbit as Director   For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Approve Value Sharing Plan              For       For          Management


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SMITHS NEWS PLC

Ticker:       NWS            Security ID:  G8247U102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Jonathan Bunting as Director      For       For          Management
5     Elect Nick Gresham as Director          For       For          Management
6     Re-elect Dennis Millard as Director     For       For          Management
7     Re-elect Mark Cashmore as Director      For       For          Management
8     Re-elect Andrew Brent as Director       For       For          Management
9     Re-elect Anthony Cann as Director       For       For          Management
10    Re-elect John Worby as Director         For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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SMRT CORPORATION LTD

Ticker:       S53            Security ID:  Y8077D105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0675    For       For          Management
      Per Share
3     Approve Directors' Fees of SGD 592,920  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 527,809)
4a    Reelect  Koh Yong Guan as Director      For       For          Management
4b    Reelect Halimah Yacob as Director       For       For          Management
4c    Reelect Paul Ma Kah Woh as Director     For       For          Management
5a    Reelect Tan Ek Kia as Director          For       For          Management
5b    Reelect Peter Tan Boon Heng as Director For       For          Management
6     Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant    For       Against      Management
      Options under the SMRT Corporation
      Employee Share Option Plan and/or Grant
      of Awards under the SMRT Corporation
      Performance Share Plan and/or the SMRT
      Corporation Restricted Share Plan
8     Approve Mandate for Transactions with   For       For          Management
      Related Parties
9     Authorize Share Repurchase Program      For       For          Management
10    Other Business (Voting)                 For       Against      Management


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SMS MANAGEMENT & TECHNOLOGY LTD.

Ticker:       SMX            Security ID:  Q8531A118
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  OCT 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Kerry Smith as a Director         For       For          Management
3     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$600,000
      Per Annum
4     Approve the Grant of 67,682 Performance For       For          Management
      Rights to Thomas Stianos, CEO


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SMURFIT KAPPA GROUP PLC

Ticker:       SK3            Security ID:  G8248F104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Reelect Liam O'Mahony as Director       For       For          Management
3b    Reelect Nicanor Restrepo as Director    For       For          Management
3c    Reelect Paul Stecko as Director         For       For          Management
3d    Reelect Rosemary Thorne as Director     For       For          Management
4     Elect Roberto Newell as Director        For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorise Shares for Market Purchase    For       For          Management
8     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
9     Approve 2011 Deferred Annual Bonus Plan For       For          Management


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SNC-LAVALIN GROUP INC.

Ticker:       SNC            Security ID:  78460T105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I.A. Bourne              For       For          Management
1.2   Elect Director P. Duhaime               For       For          Management
1.3   Elect Director D. Goldman               For       For          Management
1.4   Elect Director P.A. Hammick             For       For          Management
1.5   Elect Director P.H. Lessard             For       For          Management
1.6   Elect Director E.A. Marcoux             For       For          Management
1.7   Elect Director L.R. Marsden             For       For          Management
1.8   Elect Director C. Mongeau               For       For          Management
1.9   Elect Director G. Morgan                For       For          Management
1.10  Elect Director M.D. Parker              For       For          Management
1.11  Elect Director H.D. Segal               For       For          Management
1.12  Elect Director L.N. Stevenson           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation
4     Approve Shareholder Rights Plan         For       For          Management
5     Approve Stock Option Plan               For       For          Management


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SNIACE S.A.

Ticker:       SNC            Security ID:  E8885T104
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income, and Discharge Directors for FY
      2010
2     Reelect Auditors                        For       For          Management
3     Authorize Repurchase of Shares and Void For       For          Management
      Previous Authorization Granted at AGM
      on June 29, 2010; Authorize their
      Exchange and Amortization
4     Authorize Increase in Capital Via       For       For          Management
      Issuance of Equity or Equity-Linked
      Securities with the Possibility of
      Excluding Preemptive Rights ; Void
      Authorization Granted at the AGM on
      June 29, 2010
5     Elect Directors                         For       Against      Management
6     Amend Articles 6, 13, 14, 18 and 34 of  For       For          Management
      Bylaws to Adapt to Revised Legislations
7     Amend Articles 2.2, 2.3, 4.1 and 5 of   For       For          Management
      General Meeting Regulations to Adapt to
      Revised Legislations
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM

Ticker:       BAIN           Security ID:  F06489102
Meeting Date: SEP 24, 2010   Meeting Type: Annual/Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Previously Issued Share     For       For          Management
      Capital Increase
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Filling of Required           For       For          Management
      Documents/ Other Formalities
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Approve Discharge of Board of Directors For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Ratify the Appointment of Michel Dotta  For       For          Management
      as Director
5     Approve Transactions Carried Out During For       For          Management
      2009/2010 Fiscal Year and Grant Formal
      Powers to Directors Pursuant to Monaco
      Law


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SOCIETE BIC

Ticker:       BB             Security ID:  F10080103
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.90 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 297,000
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Francois Bich as Director       For       For          Management
7     Reelect Marie-Pauline Chandon-Moet as   For       For          Management
      Director
8     Reelect Frederic Rostand as Director    For       For          Management
9     Renew Appointment of Deloitte and       For       For          Management
      Associes as Auditor
10    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
11    Renew Appointment of Grant Thornton as  For       For          Management
      Auditor
12    Renew Appointment of IGEC as Alternate  For       For          Management
      Auditor
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Amend Article 14 of Bylaws Re: Age      For       Against      Management
      Limit for Chairman, CEO and Vice CEO
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SOCIETE GENERALE

Ticker:       GLE            Security ID:  F43638141
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.75 per Share
3     Approve Stock Dividend Program          For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Reelect Frederic Oudea as Director      For       Against      Management
6     Reelect Anthony Wyand as Director       For       For          Management
7     Reelect Jean-Martin Folz as Director    For       For          Management
8     Elect Kyra Hazou as Director            For       For          Management
9     Elect Ana Maria Llopis Rivas as         For       For          Management
      Director
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.25
      Million
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SOCIETE LDC

Ticker:       LOUP           Security ID:  F89143113
Meeting Date: AUG 19, 2010   Meeting Type: Annual/Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.93 per Share
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Reelect Jean-Claude Chauvet as          For       Against      Management
      Supervisory Board Member
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 25,000
7     Authorize Repurchase of Up to 400,000   For       Against      Management
      Shares
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Authorize up to 120,000 Shares for Use  For       Against      Management
      in Stock Option Plan
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE

Ticker:       SMTPC          Security ID:  F8920Y109
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
4     Reelect Credit du Nord as Director      For       For          Management
5     Reelect Eiffage as Director             For       For          Management
6     Reelect Eiffage Travaux Publics as      For       For          Management
      Director
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL

Ticker:       SPV            Security ID:  F72797107
Meeting Date: FEB 09, 2011   Meeting Type: Annual/Special
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Chairman's and Auditor's        For       For          Management
      Special Reports on Internal Board
      Procedures and Internal Control
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 45 per Share
5     Ratify Appointment of Anne Treca as     For       For          Management
      Director
6     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
7     Approve Employee Stock Purchase Plan    For       For          Management
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SOCO INTERNATIONAL PLC

Ticker:       SIA            Security ID:  G8248C127
Meeting Date: SEP 06, 2010   Meeting Type: Special
Record Date:  SEP 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of SOCO Thailand LLC   For       For          Management


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SOCO INTERNATIONAL PLC

Ticker:       SIA            Security ID:  G8248C127
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Rui de Sousa as Director       For       For          Management
4     Re-elect Edward Story as Director       For       For          Management
5     Re-elect Roger Cagle as Director        For       For          Management
6     Re-elect Olivier Barbaroux as Director  For       Against      Management
7     Re-elect Robert Cathery as Director     For       Against      Management
8     Re-elect Ettore Contini as Director     For       Against      Management
9     Re-elect John Norton as Director        For       Against      Management
10    Re-elect Antonio Monteiro as Director   For       For          Management
11    Re-elect Michael Watts as Director      For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Increase in Aggregate           For       For          Management
      Compensation Ceiling for Directors
15    Approve Long-Term Incentive Plan        For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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SODEXO

Ticker:       SW             Security ID:  F84941123
Meeting Date: JAN 24, 2011   Meeting Type: Annual/Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.35 per Share
3     Acknowledge Auditors' Special Report    For       Against      Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 530,000
5     Reelect PricewaterhouseCoopers as       For       For          Management
      Auditor
6     Ratify Yves Nicolas as Alternate        For       For          Management
      Auditor
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Amend Article 18 of Bylaws Re:          For       Against      Management
      Dividends
9     Approve Decision to Implement Staggered For       For          Management
      Election
10    Reelect Robert Baconnier as Director    For       For          Management
11    Reelect Paul Jeanbart as Director       For       Against      Management
12    Reelect Patricia Bellinger as Director  For       For          Management
13    Reelect Michel Landel as Director       For       For          Management
14    Reelect Peter Thompson as Director      For       For          Management
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SOFTCHOICE CORPORATION

Ticker:       SO             Security ID:  83401X108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Linton        For       For          Management
1.2   Elect Director David l. MacDonald       For       For          Management
1.3   Elect Director Keith R. Coogan          For       For          Management
1.4   Elect Director Gilles Lamoureux         For       For          Management
1.5   Elect Director Robert W. Luba           For       For          Management
1.6   Elect Director Allan J. Reesor          For       For          Management
1.7   Elect Director William P. Robinson      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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SOILBUILD GROUP HOLDINGS LTD.

Ticker:       K6M            Security ID:  Y806A6165
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Delisting of the      For       For          Management
      Company from the Official List of the
      Singapore Exchange Securities Trading
      Ltd.


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SOITEC SILICON ON INSULATOR TECHNOLOGIES

Ticker:       SOI            Security ID:  F84138118
Meeting Date: JUL 07, 2010   Meeting Type: Annual/Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Reelect Douglas Dunn as Director        For       For          Management
6     Reelect Joseph Martin as Director       For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 250,000
8     Renew Appointment of Cabinet Muraz      For       For          Management
      Pavillet as Auditor
9     Renew Appointment of Rene-Charles       For       For          Management
      Perrot as Alternate Auditor
10    Appoint PricewaterhouseCoopers Audit as For       For          Management
      Auditor
11    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Amend Article 12.2 of Bylaws Re: Length For       For          Management
      of Terms for Directors
14    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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SOITEC SILICON ON INSULATOR TECHNOLOGIES

Ticker:       SOI            Security ID:  F84138118
Meeting Date: JUN 24, 2011   Meeting Type: Annual/Special
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Discharge of Directors          For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Approve Agreement with Andre-Jacques    For       Against      Management
      Auberton Herve
7     Reelect Didier Lamouche as Director     For       Against      Management
8     Reelect Fumisato Hirose as Director     For       Against      Management
9     Elect Annick Pascal as Director         For       Against      Management
10    Elect Patrick Murray as Director        For       Against      Management
11    Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 350,000
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Amend Article 1 of Bylaws Re: Corporate For       For          Management
      Name
15    Amend Article 13 of Bylaws Re:          For       Against      Management
      Shareholding Requirements for Directors
16    Amend Article 21 of Bylaws Re: General  For       For          Management
      Meetings
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
19    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to EUR 2.5 Million
20    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
21    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
22    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
23    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 5 Million for Bonus Issue or
      Increase in Par Value
24    Authorize Capital Increase of Up to EUR For       Against      Management
      2.5 Million for Future Exchange Offers
25    Approve Issuance of Securities          For       For          Management
      Convertible into Debt
26    Approve Employee Stock Purchase Plan    For       Against      Management
27    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
28    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOL MELIA SA

Ticker:       SOL            Security ID:  E89049154
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Ratify Appointment of Luis Maria Diaz   For       For          Management
      de Bustamante y Terminel as Director
5     Authorize Increase in Capital up to EUR For       For          Management
      18.48 Million Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
6     Authorize Issuance of Non-Convertible   For       For          Management
      and Convertible Debt Securities Without
      Preemptive Rights; Void Authorization
      Granted at 2010 AGM
7     Authorize Repurchase of Shares; Void    For       For          Management
      Unused Authorization Granted at 2010
      AGM
8     Amend Article 1 of Bylaws Re: Company   For       For          Management
      Name
9     Approve Remuneration Report             For       Against      Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SOLARIA ENERGIA Y MEDIO AMBIENTE SA

Ticker:       SLR            Security ID:  E8935P110
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY Ended Dec.
      31, 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      Ended Dec. 31, 2010
3     Approve Allocation of Income for FY     For       For          Management
      Ended Dec. 31, 2010
4     Approve Discharge of Directors for FY   For       For          Management
      2010
5.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
5.2   Amend Article 18 and Add New Article 59 For       For          Management
      bis Re: Capital Reduction and Dividends
      in Kind
5.3   Amend Article 33 of Bylaws Re: Remote   For       Against      Management
      Voting
5.4   Amend Article 39 Re: Director Term      For       For          Management
6.1   Amend Preamble and Several Articles of  For       For          Management
      General Meetings Regulations to Adapt
      to Revised Legislations
6.2   Amend Article 24 of General Meetings    For       Against      Management
      Regulations to Adapt to Bylaw Amendment
      in Item 5.3 Re: Remote Voting
7.1   Re-elect Enrique Diaz-Tejeiro Gutierrez For       For          Management
      as Director
7.2   Re-elect Jose Arturo Diaz-Tejeiro       For       For          Management
      Larranaga as Director
7.3   Re-elect Miguel Diaz-Tejeiro Larranaga  For       Against      Management
      as Director
7.4   Re-elect Manuel Azpilicueta Ferrer as   For       For          Management
      Director
7.5   Re-elect Inigo Sagardoy de Simon as     For       For          Management
      Director
7.6   Fix Number of Directors at Eight        For       For          Management
8     Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorizations
9     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
      Excluding Creditors' Right to
      Objection; Amend Bylaws Accordingly
10    Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of New Shares with the Possiblity of
      Excluding Preemptive Rights
11    Authorize Issuance of up to EUR 400     For       For          Management
      Million of Various Debt Securities
      Including Fixed Income Securities and
      Convertible Securities and Warrants
      without Preemptive Rights
12    Approve Remuneration of Directors for   For       For          Management
      FY 2011
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Advisory Vote on Remuneration Report    For       Against      Management
15    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

SOLARTECH INTERNATIONAL HOLDINGS LTD.

Ticker:       01166          Security ID:  G8252G170
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Buyan-Otgon Narmandakh as       For       For          Management
      Executive Director and Authorize Board
      to Fix His Remuneration
3     Reelect Lo Wai Ming as Independent      For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
4     Reelect Lo Chao Ming as Independent     For       For          Management
      Non-Executive Director and Authorize
      Board to Fix His Remuneration
5     Reappoint BDO Ltd. as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

SOLARTECH INTERNATIONAL HOLDINGS LTD.

Ticker:       01166          Security ID:  G8252G170
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reorganization          For       For          Management


--------------------------------------------------------------------------------

SOLOMON SYSTECH (INTERNATIONAL) LTD.

Ticker:       02878          Security ID:  G82605109
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Li Xiaochun as Director         For       For          Management
2b    Reelect Lai Weide as Director           For       For          Management
2c    Reelect Zhao Guiwu as Director          For       For          Management
2d    Reelect Lam Pak Lee as Director         For       For          Management
2e    Reelect Wong Yuet Leung, Frankie as     For       For          Management
      Director
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOMFY SA

Ticker:       SO             Security ID:  F8611R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 5.20 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Elect Valerie Pilcer as Supervisory     For       Against      Management
      Board Member
6     Elect Martine Charbonnier as            For       Against      Management
      Supervisory Board Member
7     Approve Remuneration of the Supervisory For       For          Management
      Board Members in the Aggregate Amount
      of EUR 80,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Amend Articles 25.2 and 28.6 of Bylaws  For       For          Management
      to Comply with New Legislation
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SONDE RESOURCES CORPORATION

Ticker:       SOQ            Security ID:  835426107
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kerry Brittain, Marvin M.         For       For          Management
      Chronister, James Funk, W. Gordon
      Lancaster, James H.T. Riddell, William
      J.F. Roach, Jack W. Schanck and Gregory
      G. Turnbull as Directors
1.1   Elect Director Kerry Brittain           For       For          Management
1.2   Elect Director Marvin M. Chronister     For       For          Management
1.3   Elect Director James Funk               For       For          Management
1.4   Elect Director W. Gordon Lancaster      For       For          Management
1.5   Elect Director James H.T. Riddell       For       For          Management
1.6   Elect Director William J.F. Roach       For       For          Management
1.7   Elect Director Jack W. Schanck          For       For          Management
1.8   Elect Director Gregory G. Turnbull      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

SONIC HEALTHCARE LIMITED

Ticker:       SHL            Security ID:  Q8563C107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Dubois as a Director       For       For          Management
2     Elect Kate Spargo as a Director         For       For          Management
3     Elect Jane Wilson as a Director         For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$1 Million Per Annum


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOPRA GROUP

Ticker:       SOP            Security ID:  F20906115
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.8 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Transaction with Dominique      For       Against      Management
      Illien
6     Approve Transaction with Pascal Leroy   For       Against      Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 150,000
8     Authorize Repurchase of up to 5 Percent For       Against      Management
      of Issued Share Capital
9     Approve Reduction in Par Value from EUR For       For          Management
      4 to EUR 1 and Amend Bylaws Accordingly
10    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
11    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to 3
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
12    Add Article 39 to Bylaws Re: Dividends  For       For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOPRA GROUP

Ticker:       SOP            Security ID:  F20906115
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividends of EUR 3.92   For       For          Management
      per Share
2     Approve Special Dividends in Kind of 1  For       For          Management
      Axway Software Share per 1 Sopra Group
      Share
3     Ratify Appointment of Delphine Inesta   For       Against      Management
      as Director
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOS CORPORACION ALIMENTARIA SA

Ticker:       SOS            Security ID:  E6505G148
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Void Increase in Capital Approved at    For       For          Management
      the AGM Held on May 20, 2010
2     Authorize Non-Cash Capital Increase     For       For          Management
      Through Conversion of Company
      Preference Shares without Preemptive
      Rights
3     Authorize Increase in Capital Via       For       For          Management
      Issuance of New Shares with Preemptive
      Rights
4     Authorize Increase in Capital Via       For       For          Management
      Issuance of New Shares for
      Debt-for-Equity Swap
5     Approve Consolidation of Tax Regime     For       For          Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SOS CORPORACION ALIMENTARIA SA

Ticker:       SOS            Security ID:  E6505G148
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY 2010
1.2   Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      2010
2.1   Approve Individual Management Report,   For       For          Management
      Corporate Governance Report, and Report
      in Accordance with Article 116 bis of
      Stock Market Law for FY 2010
2.2   Approve Consolidated Management Report, For       For          Management
      Corporate Governance Report, and Report
      in Accordance with Article 116 bis of
      Stock Market Law for FY 2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Allocation of Income            For       For          Management
5.1   Ratify Appointment of Jaime Carbo       For       For          Management
      Fernandez as Director
5.2   Ratify Appointment of Antonio Hernandez For       Against      Management
      Callejas as Director
5.3   Ratify Appointment of Demetrio          For       Against      Management
      Carceller Arce as Director
5.4   Ratify Appointment of Antonio Lopez     For       For          Management
      Lopez as Director
5.5   Ratify Appointment of Manuel Atencia    For       Against      Management
      Robledo as Director
5.6   Ratify Appointment of Jose Maria de     For       For          Management
      Leon Molinari as Director
5.7   Grant Authorization to Board Members in For       For          Management
      Accordance with Article 230 of Spanish
      Corporate Enterprises Act
6     Accept Report on and Ratify Sale of     For       For          Management
      Rice Business
7     Change Company Name to DEOLEO SA and    For       For          Management
      Amend Article 2 of Bylaws Accordingly
8     Amend Several Articles of Bylaws;       For       For          Management
      Remove Article 43 and Consequently
      Renumber Articles 44 and 45; Add New
      Article 18 Bis to Bylaws
9     Amend General Meeting Regulations       For       For          Management
10    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
11    Advisory Vote on Remuneration Report    For       Against      Management
12    Approve Remuneration of Directors       For       For          Management
13.1  Approve Merger by Absorption Project    For       For          Management
      Entered into by Koipe Corporacion SLU,
      Tierras Marte SLU, and Company on March
      31, 2011
13.2  Accept Merger Balance Sheet             For       For          Management
13.3  Approve Merger by Absorption of Koipe   For       For          Management
      Corporacion SLU and Tierras Marte SLU
14    Authorize Repurchase of Shares          For       For          Management
15    Authorize Increase in Capital up to 50  For       For          Management
      Percent Without Preemptive Rights; Void
      Previous Authorization and Amend
      Article 6 of Bylaws
16    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SOUTH CHINA (CHINA) LTD.

Ticker:       00413          Security ID:  G8278T107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.01 Per   For       For          Management
      Share
3a    Reelect Cheung Choi Ngor as Director    For       For          Management
3b    Reelect Ng Yuk Fung, Peter as Director  For       For          Management
3c    Reelect Li Yuen Yu, Alice as Director   For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOUTHERN CROSS HEALTHCARE GROUP PLC

Ticker:       SCHE           Security ID:  G8291V105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  MAR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Christopher Fisher as Director For       For          Management
3     Re-elect Sally Morgan as Director       For       For          Management
4     Elect David Smith as Director           For       For          Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SOUTHERN CROSS MEDIA GROUP

Ticker:       SXL            Security ID:  Q8571C107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Max Moore-Wilton as a Director    For       Against      Management
3     Elect Leon Pasternak as a Director      For       Against      Management
4     Elect Michael Carapiet as a Director    For       Against      Management


--------------------------------------------------------------------------------

SOUTHGOBI RESOURCES LTD.

Ticker:       SGQ            Security ID:  844375105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Peter Meredith           For       For          Management
2.2   Elect Director Alexander Molyneux       For       For          Management
2.3   Elect Director Pierre Lebel             For       For          Management
2.4   Elect Director John Macken              For       For          Management
2.5   Elect Director Andre Deepwell           For       For          Management
2.6   Elect Director R. Edward Flood          For       For          Management
2.7   Elect Director Robert Hanson            For       For          Management
2.8   Elect Director R. Stuart Angus          For       For          Management
2.9   Elect Director W. Gordon Lancaster      For       For          Management
3     Approve Electronic Delivery of Annual   For       For          Management
      and Interim Reports to Shareholders in
      Hong Kong
4     Amend Equity Incentive Plan             For       Against      Management


--------------------------------------------------------------------------------

SP AUSNET

Ticker:       SPN            Security ID:  Q8604X102
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2(a)  Elect Ng Kee Choe as Director           For       For          Management
2(b)  Elect George Lefroy as Director         For       Against      Management
3     Approve Remuneration Report for the     For       For          Management
      Financial Year Ended March 31, 2010
4     Approve Issue of Stapled Securities for For       For          Management
      Singapore Law Purposes


--------------------------------------------------------------------------------

SPARK INFRASTRUCTURE GROUP

Ticker:       SKI            Security ID:  Q8604W120
Meeting Date: DEC 09, 2010   Meeting Type: Court
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Spark Holdings 1 and Its
      Shareholders
1     Approve the Scheme of Arrangement       For       For          Management
      Between Spark Holdings 2 and Its
      Shareholders
1     Approve the Scheme of Arrangement       For       For          Management
      Between Spark RE Ltd and Each Holder of
      Loan Notes
1     Approve the Amendments to the Spark     For       For          Management
      Trust Constitution Including the
      Stapling Provisions
1     Approve the Amendments to the Loan Note For       For          Management
      Trust Deed, Including the Stapling
      Provisions
2     Approve the Direction to Australian     For       For          Management
      Executor Trustees Ltd to Execute
      Supplemental Deeds to Give Effect to
      the Loan Note Trust Deed and to Do All
      Things Necessary or Desirable to Give
      Effect to or Incidental to the
      Restructure
1     Approve the Amendments to the Spark     For       For          Management
      International Memorandum and Articles
      of Association, Including Stapling
      Provisions
2     Approve the Redemption by Spark         For       For          Management
      International of Shares Held by CHESS
      Depositary Nominees Pty Ltd and the
      Corresponding Cancellation of CHESS
      Depositary Interests
3     Approve the Direction to CHESS          For       For          Management
      Depositary Nominees Pty Ltd to Approve
      to Do All Things Necessary or Desirable
      to Give Effect to or Incidental to the
      Restructure
1     Approve the Amendments to the Spark     For       For          Management
      Holdings 1 Constitution Including the
      Stapling Provisions
1     Approve the Amendments to the Spark     For       For          Management
      Holdings 2 Constitution Including the
      Stapling Provisions


--------------------------------------------------------------------------------

SPARK INFRASTRUCTURE GROUP

Ticker:       SKI            Security ID:  Q8604W120
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Cheryl Bart as a Director         For       For          Management
3     Elect Brian Scullin as a Director       For       For          Management
1     Approve the Internalisation of the      For       For          Management
      Management Function
2     Elect Andrew Fay as a Director          For       For          Management
3     Elect Laura Reed as a Director          For       For          Management


--------------------------------------------------------------------------------

SPECIALTY FASHION GROUP LTD.

Ticker:       SFH            Security ID:  Q8815P104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Anne McDonald as a Director       For       For          Management
3     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPECTRIS PLC

Ticker:       SXS            Security ID:  G8338K104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Russell King as Director          For       For          Management
5     Re-elect Peter Chambre as Director      For       For          Management
6     Re-elect John Hughes as Director        For       For          Management
7     Re-elect John O'Higgins as Director     For       For          Management
8     Re-elect John Warren as Director        For       For          Management
9     Re-elect Clive Watson as Director       For       For          Management
10    Re-elect Jim Webster as Director        For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

SPEEDY HIRE PLC

Ticker:       SDY            Security ID:  G0175D103
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Wallis as Director       For       For          Management
5     Re-elect Claudio Veritiero as Director  For       For          Management
6     Re-elect Ishbel Macpherson as Director  For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Adopt New Articles of Association       For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Authorise the Company to Use Electronic For       For          Management
      Communications
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

SPICE I2I LIMITED

Ticker:       M09            Security ID:  Y81179106
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renounceable Underwritten       For       For          Management
      Rights Issue of Up to 1.4 Billion New
      Ordinary Shares (Rights Shares) at an
      Issue Price of SGD 0.1 for Each Rights
      Share
2     Approve Whitewash Resolution            For       For          Management


--------------------------------------------------------------------------------

SPICE I2I LIMITED

Ticker:       M09            Security ID:  Y81179106
Meeting Date: FEB 01, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spice-CSL Acquisition           For       Against      Management
2     Approve CSL Acquisitions                For       Against      Management


--------------------------------------------------------------------------------

SPICE I2I LIMITED

Ticker:       M09            Security ID:  Y81179106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Cellular         For       Against      Management
      Business and "Nexian" Brand of Affinity
      Group


--------------------------------------------------------------------------------

SPICE I2I LIMITED

Ticker:       M09            Security ID:  Y81179106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Renounceable Underwritten   For       Against      Management
      Rights Issue
2     Approve Whitewash Waiver                For       Against      Management
3     Approve Payment of Investment           For       Against      Management
      Commitment Commission to Spice
      Innovative Technologies Pvt. Ltd.,
      Spice Global Holdings Pte. Ltd., Spice
      Investments & Finance Advisors Private
      Limited, Spice Enfotainment Limited and
      Spice Investment Services Pte. Ltd.


--------------------------------------------------------------------------------

SPIR COMMUNICATION

Ticker:       SPI            Security ID:  F86954165
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors and Auditors
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends of EUR
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Ratify Appointment of Arielle Dinard as For       Against      Management
      Director
6     Reelect Louis Echelard as Director      For       Against      Management
7     Reelect Philippe Toulemonde as Director For       Against      Management
8     Reelect  Camille Thiery as Director     For       Against      Management
9     Appoint Ernst and Young et Autres as    For       For          Management
      Auditor
10    Renew Appointment of Auditex as         For       For          Management
      Alternate Auditor
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 160,000
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Acknowledge Use of Past Authority to    For       For          Management
      Repurchase Issued Capital
14    Authorize Repurchase of Up to 8 Percent For       For          Management
      of Issued Share Capital
15    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan and/or Stock Option Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SPIRAX-SARCO ENGINEERING PLC

Ticker:       SPX            Security ID:  G83561103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Approve Special Dividend                For       For          Management
5     Re-elect Bill Whiteley as Director      For       For          Management
6     Re-elect Mark Vernon as Director        For       For          Management
7     Re-elect Neil Daws as Director          For       For          Management
8     Re-elect Michael Gibbin as Director     For       For          Management
9     Re-elect David Meredith as Director     For       For          Management
10    Re-elect Tony Scrivin as Director       For       For          Management
11    Re-elect Gareth Bullock as Director     For       For          Management
12    Re-elect Krishnamurthy Rajagopal as     For       For          Management
      Director
13    Re-elect Clive Watson as Director       For       For          Management
14    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Approve Scrip Dividend                  For       For          Management
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SPIRENT COMMUNICATIONS PLC

Ticker:       SPT            Security ID:  G83562101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Eric Hutchinson as Director    For       For          Management
5     Re-elect Duncan Lewis as Director       For       For          Management
6     Re-elect Tom Maxwell as Director        For       For          Management
7     Re-elect Alex Walker as Director        For       For          Management
8     Re-elect Ian Brindle as Director        For       For          Management
9     Re-elect Bill Burns as Director         For       For          Management
10    Reappoint Ernst & Young LLP as Auditors For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Approve the Renewal of US Employee      For       For          Management
      Stock Purchase Plan and Global All
      Employee Share Purchase Plan


--------------------------------------------------------------------------------

SPORTECH PLC

Ticker:       SPO            Security ID:  G83678113
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Barnes as Director        For       For          Management
4     Elect Roger Withers as Director         For       Abstain      Management
5     Elect Ian Hogg as Director              For       For          Management
6     Elect Brooks Pierce as Director         For       For          Management
7     Elect Peter Williams as Director        For       For          Management
8     Elect Lorne Weil as Director            For       For          Management
9     Elect Mor Weizer as Director            For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Approve Cancellation of Share Premium   For       For          Management
      Account
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SPORTS DIRECT INTERNATIONAL PLC

Ticker:       SPD            Security ID:  G83694102
Meeting Date: SEP 07, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Dr Keith Hellawell as Director    For       For          Management
4     Re-elect Mike Ashley as Director        For       For          Management
5     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Approve Capital Raising                 For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Approve the Executive Bonus Share       For       Against      Management
      Scheme
13    Amend the Bonus Share Scheme 2009       For       For          Management
14    Approve the Bonus Share Scheme 2011     For       For          Management
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SPOTLESS GROUP LTD.

Ticker:       SPT            Security ID:  Q86963107
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Peter Smedley as a Director       For       For          Management
2(b)  Elect Elizabeth Proust as a Director    For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SPROTT INC.

Ticker:       SII            Security ID:  852066109
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Jack C. Lee, Marc For       Withhold     Management
      Faber, Peter Grosskopf, Mark McCain,
      James T. Roddy and Arthur Richards as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve 2011 Employee Profit Sharing    For       For          Management
      Plan
4     Approve 2011 Equity Incentive Plan for  For       Against      Management
      U.S. Service Providers
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE CORP.

Ticker:       SCP            Security ID:  85207D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Kevin T.          For       Withhold     Management
      Bambrough, John P. Embry, Terrence A.
      Lyons, A. Murray Sinclair and Michael
      Winn as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE LENDING CORP.

Ticker:       SIL            Security ID:  85207J100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Atkinson       For       For          Management
1.2   Elect Director Brian E. Bayley          For       For          Management
1.3   Elect Director W. David Black           For       For          Management
1.4   Elect Director Robert M. Buchan         For       For          Management
1.5   Elect Director John P. Embry            For       For          Management
1.6   Elect Director Peter F. Grosskopf       For       For          Management
1.7   Elect Director W. Murray John           For       For          Management
1.8   Elect Director Dale C. Peniuk           For       For          Management
1.9   Elect Director Stewart J.L. Robertson   For       For          Management
1.10  Elect Director A. Murray Sinclair       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Partnership Agreement Re: Annual  For       For          Management
      Hurdle
4     Change Location of Registered Office    For       For          Management


--------------------------------------------------------------------------------

SSL INTERNATIONAL PLC

Ticker:       SSL            Security ID:  G8401X108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Richard Adam as Director       For       For          Management
5     Re-elect Garry Watts as Director        For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Approve Company Share Option Plan 2010  For       For          Management
11    Approve Share Incentive Plan 2010       For       For          Management
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ST BARBARA LTD.

Ticker:       SBM            Security ID:  Q8744Q108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Saul Jonathan Colin Wise as a     For       For          Management
      Director
3     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Six Shares be Consolidated
      into One Share With Any Fractional
      Entitlement be Rounded Up to the Next
      Whole Share
4     Approve the Company's Performance       For       For          Management
      Rights Plan
5     Approve the Grant of Up to 4.55 Million For       For          Management
      Performance Rights on a
      Pre-Consolidaton Basis to Timothy James
      Lehany, Managing Director and CEO,
      Under the Company's Performance Rights
      Plan


--------------------------------------------------------------------------------

ST IVES PLC

Ticker:       SIV            Security ID:  G84982100
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Miles Emley as Director        For       For          Management
7     Re-elect Simon Marquis as Director      For       For          Management
8     Elect Mike Butterworth as Director      For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Approve Long-Term Incentive Plan 2010   For       Against      Management


--------------------------------------------------------------------------------

ST IVES PLC

Ticker:       SIV            Security ID:  G84982100
Meeting Date: APR 06, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Magazine Group  For       For          Management


--------------------------------------------------------------------------------

ST. ANDREW GOLDFIELDS LTD.

Ticker:       SAS            Security ID:  787188507
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Abramson         For       For          Management
1.2   Elect Director Stephen Burns            For       For          Management
1.3   Elect Director Graham Farquharson       For       For          Management
1.4   Elect Director Louis Gignac             For       For          Management
1.5   Elect Director Paul C. Jones            For       For          Management
1.6   Elect Director Bernard Kraft            For       For          Management
1.7   Elect Director Jacques Perron           For       For          Management
1.8   Elect Director Warren Seyffert          For       For          Management
2     Approve BDO Canada LLP as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

ST. JAMES'S PLACE PLC

Ticker:       STJ            Security ID:  G5005D124
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sarah Bates as Director        For       For          Management
4     Re-elect David Bellamy as Director      For       For          Management
5     Re-elect Steve Colsell as Director      For       For          Management
6     Re-elect Andrew Croft as Director       For       For          Management
7     Re-elect Ian Gascoigne as Director      For       For          Management
8     Re-elect Charles Gregson as Director    For       For          Management
9     Re-elect David Lamb as Director         For       For          Management
10    Re-elect Derek Netherton as Director    For       Against      Management
11    Re-elect Mike Power as Director         For       For          Management
12    Re-elect Michael Sorkin as Director     For       For          Management
13    Re-elect Roger Walsom as Director       For       For          Management
14    Re-elect Mike Wilson as Director        For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Approve Scrip Dividend                  For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ST. MODWEN PROPERTIES PLC

Ticker:       SMP            Security ID:  G61824101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  MAR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Steve Burke as Director        For       For          Management
4     Re-elect Simon Clarke as Director       For       Against      Management
5     Re-elect Lady Katherine Innes Ker as    For       For          Management
      Director
6     Re-elect Lesley James as Director       For       For          Management
7     Re-elect Bill Oliver as Director        For       For          Management
8     Re-elect John Salmon as Director        For       For          Management
9     Elect Michael Dunn as Director          For       For          Management
10    Elect David Garman as Director          For       For          Management
11    Elect Bill Shannon as Director          For       For          Management
12    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
13    Approve Remuneration Report             For       Against      Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

STAGECOACH GROUP PLC

Ticker:       SGC            Security ID:  G8403M209
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Ewan Brown as Director         For       For          Management
4     Re-elect Ann Gloag as Director          For       For          Management
5     Elect Helen Mahy as Director            For       For          Management
6     Re-elect Robert Speirs as Director      For       For          Management
7     Re-elect Garry Watts as Director        For       For          Management
8     Elect Phil White as Director            For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.)

Ticker:       H07            Security ID:  Y2981Z120
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 190,000  For       For          Management
      for the Year Ended March 31, 2010
4     Reelect Ow Cheo Guan as Director        For       For          Management
5     Reelect Tan Chin Nam as Director        For       For          Management
6     Reelect Mark Anthony James Vaile as     For       For          Management
      Director
7     Reelect Wong Hung Khim as Director      For       For          Management
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Stamford Land
      Corporation Ltd. Share Option Plan
11    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Stamford Land
      Corporation Ltd Performance Share Plan


--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker:       STAN           Security ID:  G84228157
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Steve Bertamini as Director    For       For          Management
5     Re-elect Jaspal Bindra as Director      For       For          Management
6     Re-elect Richard Delbridge as Director  For       For          Management
7     Re-elect Jamie Dundas as Director       For       For          Management
8     Re-elect Val Gooding as Director        For       For          Management
9     Re-elect Dr Han Seung-soo as Director   For       For          Management
10    Re-elect Simon Lowth as Director        For       For          Management
11    Re-elect Rudy Markham as Director       For       For          Management
12    Re-elect Ruth Markland as Director      For       For          Management
13    Re-elect Richard Meddings as Director   For       For          Management
14    Re-elect John Paynter as Director       For       For          Management
15    Re-elect John Peace as Director         For       For          Management
16    Re-elect Mike Rees as Director          For       For          Management
17    Re-elect Peter Sands as Director        For       For          Management
18    Re-elect Paul Skinner as Director       For       For          Management
19    Re-elect Oliver Stocken as Director     For       For          Management
20    Reappoint KPMG Audit plc as Auditors    For       For          Management
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Approve 2011 Share Plan                 For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase               For       For          Management
28    Authorise Market Purchase               For       For          Management
29    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

STANDARD LIFE PLC

Ticker:       SL.            Security ID:  G84278103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6a    Re-elect Gerald Grimstone as Director   For       For          Management
6b    Re-elect Kent Atkinson as Director      For       For          Management
6c    Re-elect Lord Blackwell as Director     For       For          Management
6d    Re-elect Colin Buchan as Director       For       For          Management
6e    Re-elect Crawford Gillies as Director   For       For          Management
6f    Re-elect David Grigson as Director      For       For          Management
6g    Re-elect Barnoness McDonagh as Director For       For          Management
6h    Re-elect David Nish as Director         For       For          Management
6i    Re-elect Keith Skeoch as Director       For       For          Management
6j    Re-elect Sheelagh Whittaker as Director For       For          Management
7     Elect Jaqueline Hunt as Director        For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management
14    Approve Sharesave Plan                  For       For          Management


--------------------------------------------------------------------------------

STANTEC INC.

Ticker:       STN            Security ID:  85472N109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bradshaw       For       For          Management
1.2   Elect Director Paul Cellucci            For       For          Management
1.3   Elect Director David L. Emerson         For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director Robert J. Gomes          For       For          Management
1.6   Elect Director Susan E. Hartman         For       For          Management
1.7   Elect Director Aram H. Keith            For       For          Management
1.8   Elect Director Ivor M. Ruste            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

STARFIELD RESOURCES INC.

Ticker:       SRU            Security ID:  85528N103
Meeting Date: JUL 13, 2010   Meeting Type: Annual/Special
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Ross Glanville           For       For          Management
2.2   Elect Director Norman Betts             For       For          Management
2.3   Elect Director Stuart Bottomley         For       For          Management
2.4   Elect Director Shirley Mears            For       For          Management
2.5   Elect Director Andre Douchane           For       For          Management
2.6   Elect Director Philip Martin            For       For          Management
2.7   Elect Director Timothy Read             For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Stock Consolidation             For       For          Management


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Peter Seah Lim Huat as Director For       For          Management
3     Reelect Nihal Vijaya Devadas Kaviratne  For       For          Management
      as Director
4     Reelect Lee Theng Kiat as Director      For       For          Management
5     Reelect Lim Ming Seong as Director      For       For          Management
6     Reelect Nasser Marafih as Director      For       For          Management
7     Approve Directors' Fees of SGD 1.2      For       For          Management
      Million for the Year Ended Dec. 31,
      2010
8     Declare Final Dividend of SGD 0.05 Per  For       For          Management
      Share
9     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the StarHub Pte.
      Ltd. Share Option Plan
12    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the StarHub Share
      Option Plan 2004, StarHub Performance
      Share Plan and StarHub Restricted Stock
      Plan


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

STARPHARMA HOLDINGS LTD.

Ticker:       SPL            Security ID:  Q87215101
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ross Dobinson as a Director       For       For          Management
3     Elect Richard Hazleton as a Director    For       For          Management


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STO            Security ID:  85771P102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Olaug Svarva as Chairman of       For       For          Management
      Meeting
3     Approve Notice of Meeting and Agenda    For       For          Management
4     Registration of Attending Shareholders  None      None         Management
      and Proxies
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.25 per
      Share
7     Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
8     Approve Remuneration of Auditors        For       For          Management
9     Approve Remuneration of Corporate       For       For          Management
      Assembly in the Amount of NOK 103,500
      for Chair, NOK 54,500 for Vice Chair,
      NOK 38,250 for Other Members, and NOK
      5,500 Per Meeting for Deputy Members
10    Elect Ingrid Rasmussen as Member of     For       For          Management
      Nominating Committee
11    Approve Remuneration of Nominating      For       For          Management
      Committee in the Amount of NOK 10,400
      Per Meeting for Chair and NOK 7,700 Per
      Meeting for Other Members
12    Authorize Repurchase and Reissuance of  For       Against      Management
      Shares up to a Nominal Value of NOK 20
      Million in Connection with Share Saving
      Scheme for Employees
13    Authorize Repurchase of Shares up to a  For       For          Management
      Nominal Value of NOK 187.5 Million and
      Cancellation of Repurchased Shares
14    Adjustments in the Marketing            For       For          Management
      Instructions for Statoil ASA
15    Amend Articles Re: Number of Board      For       For          Management
      Members and Board Term; Proxy Voting;
      Guidelines for Nominating Committee
16    Approve Guidelines for Nominating       For       For          Management
      Committee
17    Withdraw Company From Tar Sands         Against   Against      Shareholder
      Activities in Canada


--------------------------------------------------------------------------------

STEF TFE

Ticker:       STF            Security ID:  F8860X103
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.25 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Robert de Lambilly as Director  For       Against      Management
6     Elect Murielle Lemoine as Director      For       Against      Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 87,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Million,
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
11    Approve Employee Stock Purchase Plan    For       Against      Management
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

STELLA INTERNATIONAL HOLDINGS LTD.

Ticker:       01836          Security ID:  G84698102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Chiang Jeh-Chung, Jack as       For       For          Management
      Executive Director
3b    Reelect Chen Li-Ming, Lawrence as       For       For          Management
      Executive Director
3c    Reelect Ng Hak Kim as Independent       For       For          Management
      Non-Executive Director
3d    Reelect Bolliger Peter as Independent   For       For          Management
      Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Long Term Incentive Scheme        For       Against      Management


--------------------------------------------------------------------------------

STELLA-JONES INC.

Ticker:       SJ             Security ID:  85853F105
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Belanger         For       For          Management
1.2   Elect Director Tom A. Bruce Jones       For       Withhold     Management
1.3   Elect Director George J. Bunze          For       Withhold     Management
1.4   Elect Director Gianni Chiarva           For       Withhold     Management
1.5   Elect Director John Barrie Shineton     For       For          Management
1.6   Elect Director Brian McManus            For       Withhold     Management
1.7   Elect Director Nycol Pageau-Goyette     For       For          Management
1.8   Elect Director Daniel Picotte           For       Withhold     Management
1.9   Elect Director Mary L. Webster          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plans     For       Against      Management


--------------------------------------------------------------------------------

STELUX HOLDINGS INTERNATIONAL LTD.

Ticker:       00084          Security ID:  G8465C107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Anthony Chu Kai Wah as Director For       For          Management
3b    Reelect Wu Chun Sang as Director        For       For          Management
3c    Fix Maximum Number of Directors         For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

STHREE PLC

Ticker:       STHR           Security ID:  G8499E103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Clay Brendish as Director         For       For          Management
4     Re-elect Russell Clements as Director   For       For          Management
5     Re-elect Alex Smith as Director         For       For          Management
6     Re-elect Gary Elden as Director         For       For          Management
7     Re-elect Alicja Lesniak as Director     For       For          Management
8     Re-elect Tony Ward as Director          For       For          Management
9     Re-elect Paul Bowtell as Director       For       For          Management
10    Re-elect Nadhim Zahawi as Director      For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise the Company to Offer Key      For       For          Management
      Individuals the Opportunity to Purchase
      Shareholdings in Certain of the
      Company's Subsidiaries
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Adopt New Articles of Association       For       For          Management
20    Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Approve Financial Statements            For       Did Not Vote Management
4b    Approve Dividends of USD 0.40 Per Share For       Did Not Vote Management
4c    Approve Discharge of Management Board   For       Did Not Vote Management
4d    Approve Discharge of Supervisory Board  For       Did Not Vote Management
5     Reelect Carlo Bozotto to Executive      For       Did Not Vote Management
      Board
6     Approve Stock Award to CEO              For       Did Not Vote Management
7a    Reelect Didier Lombard to Supervisory   For       Did Not Vote Management
      Board
7b    Reelect Tom de Waard to Supervisory     For       Did Not Vote Management
      Board
7c    Reelect Bruno Steve to Supervisory      For       Did Not Vote Management
      Board
7d    Elect Jean d'Arthuys to Supervisory     For       Did Not Vote Management
      Board
7e    Elect Jean-Georges Malcor to            For       Did Not Vote Management
      Supervisory Board
7f    Eelect Alessandro Rivera to Supervisory For       Did Not Vote Management
      Board
8     Ratify PwC as Auditors                  For       Did Not Vote Management
9     Approve Three-Year Stock-Based          For       Did Not Vote Management
      Compensation Plan for Members of
      Supervisory Board
10    Grant Supervisory Board Authority to    For       Did Not Vote Management
      Issue Shares Up To 10 Percent of Issued
      Capital Plus Additional 15 Percent in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Shares          For       Did Not Vote Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  861012102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Approve Financial Statements            For       For          Management
4b    Approve Dividends of USD 0.40 Per Share For       For          Management
4c    Approve Discharge of Management Board   For       For          Management
4d    Approve Discharge of Supervisory Board  For       For          Management
5     Reelect Carlo Bozotto to Executive      For       For          Management
      Board
6     Approve Stock Award to CEO              For       Against      Management
7a    Reelect Didier Lombard to Supervisory   For       Against      Management
      Board
7b    Reelect Tom de Waard to Supervisory     For       Against      Management
      Board
7c    Reelect Bruno Steve to Supervisory      For       Against      Management
      Board
7d    Reelect Jean d'Arthuys to Supervisory   For       Against      Management
      Board
7e    Reelect Jean-Georges Malcor to          For       For          Management
      Supervisory Board
7f    Reelect Alessandro Rivera to            For       Against      Management
      Supervisory Board
8     Ratify PwC as Auditors                  For       For          Management
9     Approve Three-Year Stock-Based          For       Against      Management
      Compensation Plan for Members of
      Supervisory Board
10    Grant Supervisory Board Authority to    For       Against      Management
      Issue Shares Up To 10 Percent of Issued
      Capital Plus Additional 15 Percent in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Shares          For       For          Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STORA ENSO OYJ (FORMERLY ENSO OY)

Ticker:       SEOAY          Security ID:  86210M106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Calling the Meeting to Order            None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Report; Receive CEO's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 135,000 for Chairman,
      EUR 85,000 for Vice Chairman, and EUR
      60,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Gunnar Brock, Birgitta Kantola, For       For          Management
      Mikael Makinen, Juha Rantanen, Hans
      Straberg, Matti Vuoria, and Marcus
      Wallenberg as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Deloitte & Touche Oy as Auditors For       For          Management
15    Elect Members of Nominating Committee   For       For          Management
16    Presentation of Minutes of the Meeting  None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STORM EXPLORATION INC.

Ticker:       SEO            Security ID:  86217P102
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management
2     Approve Stock Option Plan of 1541229    For       For          Management
      Alberta Ltd.
3     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORP.

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director David Garofalo           For       For          Management
2.2   Elect Director Matthew Manson           For       For          Management
2.3   Elect Director Peter Nixon              For       For          Management
2.4   Elect Director Serge Vezina             For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management
2     Approve Stock Consolidation             For       For          Management


--------------------------------------------------------------------------------

STRACO CORPORATION LTD

Ticker:       S85            Security ID:  Y81716105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0075 Per Share
3     Approve Directors' Fees of SGD 253,333  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 234,500)
4     Reelect Choong Chow Siong as Director   For       For          Management
5     Reelect Chen Hong Sheng as Director     For       Against      Management
6     Reelect Chua Soh Har as Director        For       For          Management
7     Reelect Fu Xuezhang as Director         For       For          Management
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Straco Share Option
      Scheme
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

STRACO CORPORATION LTD

Ticker:       S85            Security ID:  Y81716105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of Options to Wu Hsioh    For       Against      Management
      Kwang Under the Straco Share Option
      Scheme
2     Approve Grant of Options to Wu Xiuyi    For       Against      Management
      Under the Straco Share Option Scheme


--------------------------------------------------------------------------------

STRAITS ASIA RESOURCES LTD.

Ticker:       AJ1            Security ID:  Y81705108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Straits Asia Employee Share       For       Against      Management
      Option Plan
2     Adopt Straits Asia Executive Share      For       Against      Management
      Acquisition Plan
3     Approval Aggregate Number of Options    For       Against      Management
      and Awards for Grant under the Straits
      Asia Share Plans


--------------------------------------------------------------------------------

STRAITS ASIA RESOURCES LTD.

Ticker:       AJ1            Security ID:  Y81705108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of $0.0285 Per   For       For          Management
      Share
3     Reelect Martin David Purvis as Director For       For          Management
4     Reelect Chua Yong Hai as Director       For       For          Management
5     Reelect Peerachat Pinprayong as         For       For          Management
      Director
6     Reelect Julie Therese Hall as Director  For       For          Management
7     Approve Directors' Fees of up to SGD    For       For          Management
      650,000 for the Year Ending Dec. 31,
      2011
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       For          Management
      Options Under the Straits Employee
      Share Option Plan
11    Approve Issuance of Shares and Grant of For       For          Management
      Awards Under the Straits Executive
      Share Acquisition Plan
12    Approve Allotment and Issuance of Up to For       For          Management
      280,000 Shares to Non-Executive
      Directors
13    Change Company Name to Tiger Energy     For       For          Management
      Resources Limited


--------------------------------------------------------------------------------

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Garry George Lowder as a Director For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.18       For       Against      Management
      Million Worth of Incentive Shares to
      Milan Jerkovic, Chief Executive
      Officer, Under the Company's Share Plan
5     Approve the Grant of Up to A$767,300    For       Against      Management
      Worth of Incentive Shares to Michael
      George Gibson, Executive Director,
      Under the Company's Share Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution Re: Inclusion of
      Proportional Takeover Provision


--------------------------------------------------------------------------------

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: JAN 21, 2011   Meeting Type: Court
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger Scheme Between Straits For       For          Management
      Resources Ltd and its Shareholders


--------------------------------------------------------------------------------

STRAITS RESOURCES LTD.

Ticker:       ICL            Security ID:  Q8785Z108
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       For          Management
      Share Capital
2     Approve the Change of Company Name to   For       For          Management
      International Coal Holdings Limited


--------------------------------------------------------------------------------

STRATECO RESOURCES INC.

Ticker:       RSC            Security ID:  86269M106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Guy Hebert, Jean-Pierre Lachance, For       Withhold     Management
      Marcel Bergeron, Robert Desjardins,
      Henri Lanctot, Jean-Guy Masse, and
      Paul-Henri Couture as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

STRIKE RESOURCES LTD

Ticker:       SRK            Security ID:  Q8789E101
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hem Shanker Madan as a Director   For       For          Management
2     Elect Malcolm Ross Richmond as a        For       For          Management
      Director
3     Approve the Grant of Up to 1 Million    For       Against      Management
      Options in Three Tranches to Kenneth
      John Hellsten, Managing Director, with
      Exercise Prices of A$1.30, A$1.50 and
      A$ 1.75 Each
4     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

STRUCTURAL SYSTEMS LTD.

Ticker:       STS            Security ID:  Q87972107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter John McMorrow as a Director For       For          Management
2     Elect Robert William Freedman as a      For       For          Management
      Director
3     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

STUART PETROLEUM LTD

Ticker:       STU            Security ID:  Q8797F108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect John Gilbert Branson as a         For       For          Management
      Director
4     Elect Jeffrey Bruce Parncutt as a       For       For          Management
      Director
5     Ratify the Past Issue of 4 Million      For       For          Management
      Shares to M F Custodians Ltd at A$0.50
      Each on Aug. 27, 2010


--------------------------------------------------------------------------------

STV GROUP PLC

Ticker:       STVG           Security ID:  G8226W137
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Richard Findlay as Director    For       For          Management
4     Re-elect Rob Woodward as Director       For       For          Management
5     Re-elect Jamie Matheson as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Amend Employee Savings-Related Share    For       For          Management
      Purchase Plan
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Approve Discretionary Performance       For       For          Management
      Related Bonus Plan


--------------------------------------------------------------------------------

STW COMMUNICATIONS GROUP LTD.

Ticker:       SGN            Security ID:  Q8505P109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Paul Richardson as a Director     For       For          Management
2.2   Elect Peter Cullinane as a Director     For       For          Management
2.3   Elect Kim Anderson as a Director        For       For          Management
3     Approve the Grant of 178,125            For       For          Management
      Performance Shares Under the STW
      Executive Share Plan to Michael
      Connaghan, a Director of the Company
4     Approve the Grant of Up to A$250,000    For       For          Management
      Worth of Performance Shares  Under the
      Short-Term Incentive Plan to Michael
      Connaghan, a Director of the Company
5     Approve the Adoption of Remuneration    For       For          Management
      Report For the Year Ended Dec. 31, 2010
6     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Distribution of
      Profit


--------------------------------------------------------------------------------

SUCCESS UNIVERSE GROUP LTD

Ticker:       00487          Security ID:  G8550S108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ma Ho Man, Hoffman as Director  For       For          Management
2b    Reelect Yeung Mo Sheung, Ann as         For       For          Management
      Director
2c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint HLB Hodgson Impey Cheng as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUEZ ENVIRONNEMENT COMPANY

Ticker:       SZE            Security ID:  F4984P118
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Share
4     Approve Stock Dividend Program (Shares) For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Change Location of Registered Office to For       For          Management
      Tour CB21, 16, Place de l Iris, 92040
      Paris - La Defense Cedex
7     Ratify Appointment of Penelope          For       Against      Management
      Chalmers-Small as Director
8     Elect Valerie Bernis as Director        For       Against      Management
9     Elect Nicolas Bazire as Director        For       Against      Management
10    Elect Jean-Francois Cirelli as Director For       Against      Management
11    Elect Lorenz d Este as Director         For       For          Management
12    Elect Gerard Lamarche as Director       For       Against      Management
13    Elect Olivier Pirotte as Director       For       Against      Management
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SUN HING VISION GROUP HOLDINGS LTD

Ticker:       00125          Security ID:  G8572F100
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Ku Ling Wah, Phyllis as         For       For          Management
      Director
2b    Reelect Tsang Wing Leung, Jimson as     For       Against      Management
      Director
2c    Reelect Lo Wa Kei, Roy as Director      For       For          Management
2d    Reelect Wong Che Man, Eddy as Director  For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Final Dividend                  For       For          Management
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUN HUNG KAI & CO. LTD.

Ticker:       00086          Security ID:  Y82415103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Peter Anthony Curry as Director For       For          Management
3b    Reelect Roy Kuan as Director            For       For          Management
3c    Reelect Joseph Tong Tang as Director    For       For          Management
3d    Reelect Patrick Lee Seng Wei as         For       For          Management
      Director
3e    Reelect Alan Stephen Jones as Director  For       For          Management
3f    Reelect Carlisle Caldow Procter as      For       For          Management
      Director
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditor and Authorize Board   For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUN HUNG KAI PROPERTIES LTD.

Ticker:       00016          Security ID:  Y82594121
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Fung Kwok-lun, William as       For       For          Management
      Director
3a2   Reelect Lee Shau-kee as Director        For       For          Management
3a3   Reelect Wong Yick-kam, Michael as       For       For          Management
      Director
3a4   Reelect Kwok Ping-luen, Raymond as      For       For          Management
      Director
3a5   Reelect Chan Kai-ming as Director       For       For          Management
3a6   Reelect Chan Kui-yuen, Thomas as        For       For          Management
      Director
3a7   Reelect Kwong Chun as Director          For       Against      Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 SUN INNOVATION HOLDINGS LTD. (FRMLY MANSION HOLDING LIMITED)

Ticker:       00547          Security ID:  G85752197
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Duan Xiongfei as Director       For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint BDO Ltd. as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUN-RYPE PRODUCTS LTD.

Ticker:       SRF            Security ID:  866934409
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2     Fix Number of Directors at Seven        For       For          Management
3     Elect Director Glen Clark               For       For          Management
4     Elect Director James Eccott             For       For          Management
5     Elect Director Merv Geen                For       For          Management
6     Elect Director Michael Korenberg        For       For          Management
7     Elect Director James Pattison           For       Withhold     Management
8     Elect Director Donald Selman            For       For          Management
9     Elect Director Douglas Souter           For       For          Management


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect John Story as a Director          For       For          Management
3(b)  Elect Zigmunt Switkowski as a Director  For       For          Management
3(c)  Elect Stuart Grimshaw as a Director     For       For          Management


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Court
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Suncorp-Metway Ltd and Its
      Shareholders


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Buy-Back of Shares from     For       For          Management
      SBGH Ltd at a Total Price Between
      A$10.8 Billion and A$10.95 Billion
      Pursuant to the Buy-Back Agreement


--------------------------------------------------------------------------------

SUNDANCE ENERGY AUSTRALIA LTD.

Ticker:       SEA            Security ID:  Q8796J101
Meeting Date: APR 07, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 34.2        For       For          Management
      Million Shares at an Issue Price of
      A$0.51 Each to Sophisticated Investors
      who are Qualified Clients of Member
      Firms of the ASX or Other Investors


--------------------------------------------------------------------------------

SUNDANCE RESOURCES LTD.

Ticker:       SDL            Security ID:  Q8802V106
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  AUG 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George Jones as Director          For       For          Management
2     Elect Michael Blakiston as Director     For       For          Management
3     Elect Adam Rankine-Wilson as Director   For       For          Management
4     Elect Barry Eldridge as Director        For       For          Management
5     Elect Fiona Harris as Director          For       For          Management
6     Approve Ratification of Actions of      For       For          Management
      Officers, Advisers, De Facto Directors
      and Acting Company Secretary
7     Approve Ratification of Actions in      For       For          Management
      Relation to Commonwealth Bank of
      Australia


--------------------------------------------------------------------------------

SUNDANCE RESOURCES LTD.

Ticker:       SDL            Security ID:  Q8802V106
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1 Million
      Per Annum
3     Elect Fiona Harris as a Director        For       For          Management
4     Elect Barry Eldridge as a Director      For       For          Management
5     Elect Andrew Robin Marshall as a        For       For          Management
      Director
6     Approve the Sundance Resources Ltd      For       For          Management
      Employee Share Option Plan
7     Approve the Amendments to the Terms of  For       For          Management
      the 7.67 Million Options Granted to Don
      Lewis, Former Managing Director, and
      John Carr-Greg, Former Company
      Secretary, Under the Sundance Resources
      Ltd Employee Share Option Plan
8     Approve the Grant of Performance Rights For       Against      Management
      to Eligible Persons Under the Company's
      Performance Rights Plan
9     Approve the Grant of Up to 7.95 Million For       Against      Management
      Performance Rights in Three Equal
      Tranches to Giulio Casello, Managing
      Director, Under the Company's
      Performance Rights Plan
10    Approve the Grant of Up to 1 Million    For       Against      Management
      Shares, 2.5 Million Options Exercisable
      at A$0.30 Each and 2.5 Million Options
      Exercisable at A$0.40 Each to George
      Jones, Director, Under the Sundance
      Resources Ltd Employee Share Option
      Plan
11    Approve the Grant of Up to 1 Million    For       Against      Management
      Options Exercisable at A$0.30 Each and
      Up to 1 Million Options Exercisable at
      A$0.40 Each to Michael Blakiston,
      Director, Under the Sundance Resources
      Ltd Employee Share Option Plan
12    Approve the Grant of Up to 1 Million    For       Against      Management
      Options Exercisable at A$0.30 Each and
      Up to 1 Million Options Exercisable at
      A$0.40 Each to Andrew Robin Marshall,
      Director, Under the Sundance Resources
      Ltd Employee Share Option Plan
13    Approve the Grant of Up to 1 Million    For       Against      Management
      Options Exercisable at A$0.30 Each and
      Up to 1 Million Options Exercisable at
      A$0.40 Each to Fiona Harris, Director,
      Under the Sundance Resources Ltd
      Employee Share Option Plan
14    Approve the Grant of Up to 1 Million    For       Against      Management
      Options Exercisable at A$0.30 Each and
      Up to 1 Million Options Exercisable at
      A$0.40 Each to Barry Eldridge,
      Director, Under the Sundance Resources
      Ltd Employee Share Option Plan


--------------------------------------------------------------------------------

SUNLAND GROUP LTD.

Ticker:       SDG            Security ID:  Q8803B109
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Soheil Abedian as a Director      For       For          Management
3     Elect Craig Carracher as a Director     For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the On-Market Buy-Back of Up to For       For          Management
      49.5 Million Shares in the Company


--------------------------------------------------------------------------------

SUNNINGDALE TECH LTD

Ticker:       T35            Security ID:  Y82403109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.006 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 430,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Steven Uhlmann as Director      For       For          Management
5     Reelect Ong Sim Ho as Director          For       For          Management
6     Reelect Steven Tan Chee Chuan as        For       For          Management
      Director
7     Reelect Kaka Singh as Independent       For       For          Management
      Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       Against      Management
      the Sunningdale Tech Share Option
      Scheme, Sunningdale Tech Restricted
      Share Plan and Sunningdale Tech
      Performance Share Plan
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SUNOPTA INC.

Ticker:       SOY            Security ID:  8676EP108
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jay Amato as Director             For       For          Management
1.2   Elect Steven Bromley as Director        For       For          Management
1.3   Elect Douglas Greene as Director        For       For          Management
1.4   Elect Victor Hepburn as Director        For       For          Management
1.5   Elect Katrina Houde as Director         For       For          Management
1.6   Elect Cyril Ing as Director             For       For          Management
1.7   Elect Jeremy Kendall as Director        For       For          Management
1.8   Elect Alan Murray as Director           For       For          Management
1.9   Elect Allan Routh as Director           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SUNVIC CHEMICAL HOLDINGS LTD

Ticker:       A7S            Security ID:  Y8295Q102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.01 Per Share and Special Dividend of
      SGD 0.01 Per Share
3     Reelect Sun Liping as Director          For       For          Management
4     Reelect Zhu Wuling as Director          For       For          Management
5     Reelect Siow Chee Keong as Director     For       For          Management
6     Reelect Yap Chee Wee as Director        For       For          Management
7     Approve Directors' Fees of SGD 182,900  For       For          Management
      for the Year Ended Dec. 31, 2010
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

SUNVIC CHEMICAL HOLDINGS LTD

Ticker:       A7S            Security ID:  Y8295Q102
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SUPER CHEAP AUTO GROUP LTD.

Ticker:       SUL            Security ID:  Q88006103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 3, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 3, 2010
3     Elect Raymond John Skippen as a         For       For          Management
      Director
4     Elect Sally Ann Pitkin as a Director    For       For          Management
5     Ratify the Past Issuance of 15.9        For       For          Management
      Million Shares at an Issue Price of
      A$4.80 Each to New and Existing
      Investors Made on May 4, 2010
6     Approve the Change of Company Name to   For       For          Management
      Super Retail  Group Limited


--------------------------------------------------------------------------------

SUPER GROUP LTD

Ticker:       S10            Security ID:  Y8309M105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.036 Per For       For          Management
      Share for the Year Ended Dec. 31, 2010
3     Reelect Te Kok Chiew as Director        For       For          Management
4     Reelect Te Lay Hoon as Director         For       For          Management
5     Reelect Lee Chee Tak as Director        For       For          Management
6     Reelect Kuik See Juan as Director       For       For          Management
7     Reelect Lim Kang San as Director        For       For          Management
8     Reelect Goh Boon Kok as Director        For       For          Management
9     Elect S Chandra Das as Director         For       For          Management
10    Approve Directors' Fees of SGD 480,000  For       For          Management
      for the Year Ended Dec. 31, 2010
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
13    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SUPER GROUP LTD

Ticker:       S10            Security ID:  Y8309M105
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Super Group Share Award Scheme    For       Against      Management


--------------------------------------------------------------------------------

SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD

Ticker:       01228          Security ID:  G8585L136
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Cheung Wai Tak as Director      For       For          Management
2b    Reelect Li Xiangjun as Director         For       For          Management
2c    Reelect Chen Xiaoming as Director       For       For          Management
2d    Reelect Cheng Man For as Director       For       For          Management
2e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Parker Randall CF (H.K.) CPA  For       For          Management
      Limited as Auditors and Authorize Board
      to Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUPERIOR PLUS CORP.

Ticker:       SPB            Security ID:  86828P103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine (Kay) M. Best  For       For          Management
1.2   Elect Director Grant D. Billing         For       For          Management
1.3   Elect Director Robert J. Engbloom       For       For          Management
1.4   Elect Director Randall J. Findlay       For       For          Management
1.5   Elect Director Norman R. Gish           For       For          Management
1.6   Elect Director Peter A.W. Green         For       For          Management
1.7   Elect Director James S.A. MacDonald     For       For          Management
1.8   Elect Director Walentin (Val) Mirosh    For       For          Management
1.9   Elect Director David P. Smith           For       For          Management
1.10  Elect Director Peter Valentine          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Leung Chau Ping, Paul as        For       For          Management
      Director
2b    Reelect Leandro Dos Martires Guerra as  For       For          Management
      Director
2c    Reelect Leung Siu Hung, Joel as         For       For          Management
      Director
2d    Reelect John Tewksbury Banigan as       For       For          Management
      Director
2e    Reelect Keung Paul, Hinsum as Director  For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Appoint Crowe Horwath (HK) CPA Limited  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: DEC 31, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit under the Share Option Scheme


--------------------------------------------------------------------------------

SUSTAINABLE FOREST HOLDINGS LTD

Ticker:       00723          Security ID:  G8598B109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement           For       For          Management


--------------------------------------------------------------------------------

SW KINGSWAY CAPITAL HOLDINGS LTD

Ticker:       00188          Security ID:  G86266106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Michael Koon Ming Choi as       For       For          Management
      Director
3b    Reelect Lee G. Lam as Director          For       For          Management
3c    Approve Remuneration of Directors       For       For          Management
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve New Share Option Scheme         For       For          Management


--------------------------------------------------------------------------------

SW KINGSWAY CAPITAL HOLDINGS LTD

Ticker:       00188          Security ID:  G86266106
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of Options to Jonathan    For       Against      Management
      Koon Shum Choi
2     Approve Grant of Options to Michael     For       Against      Management
      Koon Ming Choi
3     Approve Increase in Authorized Share    For       Against      Management
      Capital from HK$400 Million to HK$1
      Billion by the Creation of 6 Billion
      Shares of HK$0.1 Each
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Reelect Janice Wing Kum Kwan as         For       For          Management
      Director


--------------------------------------------------------------------------------

SW KINGSWAY CAPITAL HOLDINGS LTD

Ticker:       00188          Security ID:  G86266106
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Best Advisory    For       For          Management
      Investments Limited of 10 Percent
      Equity Interest in VinaCapital Group
      Limited
2     Approve Specific Mandate to Allot and   For       For          Management
      Issue the Consideration Shares
3     Authorize Board to Do All Such Acts or  For       For          Management
      Things Necessary to Implement the
      Agreement


--------------------------------------------------------------------------------

SWIBER HOLDINGS LTD.

Ticker:       AK3            Security ID:  Y8318F109
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Goh Kim Teck as Director        For       For          Management
3     Reelect Yeo Chee Neng as Director       For       For          Management
4     Reelect Yeo Jeu Nam as Director         For       For          Management
5     Approve Directors' Fees of $310,000 for For       For          Management
      the Year Ending Dec. 31, 2011
6     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Swiber Employee Share
      Option Scheme
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Swiber
      Performance Share Plan


--------------------------------------------------------------------------------

SWICK MINING SERVICES LTD

Ticker:       SWK            Security ID:  Q8802J103
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ian McCubbing as a Director       For       For          Management
3     Elect Andrew Simpson as a Director      For       For          Management
4     Elect Joe Ariti as a Director           For       For          Management
5     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

SWISHER HYGIENE INC.

Ticker:       SWSH           Security ID:  870808102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Wayne Huizenga, Steven R.      For       For          Management
      Berrard, David Braley, John Ellis Bush,
      Harris W. Hudson, William D. Pruitt,
      David Prussky, and Michael Serruya as
      Directors
1.1   Elect Director H. Wayne Huizenga        For       For          Management
1.2   Elect Director Steven R. Berrard        For       For          Management
1.3   Elect Director David Braley             For       For          Management
1.4   Elect Director John Ellis Bush          For       For          Management
1.5   Elect Director Harris W. Hudson         For       For          Management
1.6   Elect Director William D. Pruitt        For       For          Management
1.7   Elect Director David Prussky            For       For          Management
1.8   Elect Director Michael Serruya          For       For          Management
2     Increase Authorized Common Stock to     For       For          Management
      600,000,000 Shares
3     Authorize New Class of Preferred Shares For       Against      Management
4     Provide Right to Act by Written Consent For       For          Management
5     Approve Stock Incentive Plan            For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Advisory Vote on Executive Compensation For       For          Management
      Approach
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SWISSCO HOLDINGS LTD

Ticker:       5FD            Security ID:  Y1823D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Oh Choon Gan as Independent     For       For          Management
      Non-Executive Director
3     Reelect Yeo Kian Teong Alex as          For       For          Management
      Executive Director
4     Approve Directors' Fees of SGD 172,917  For       For          Management
      for the Period Mar. 1, 2011 to Dec. 31,
      2011
5     Approve Additional Directors' Fees of   For       For          Management
      SGD 219,688 for the Period Mar. 1, 2010
      to Dec. 31, 2010
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Swissco Holdings
      Employee Share Option Scheme
9     Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the Swissco Holdings
      Performance Share Plan
10    Approve Proposed Grant of Awards of     For       Against      Management
      844,327 Shares to Robert Chua Swee
      Chong Pursuant to the Swissco Holdings
      Performance Share Plan


--------------------------------------------------------------------------------

SWISSCO INTERNATIONAL LTD

Ticker:       5FG            Security ID:  Y83199102
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Cash Payment Equal to  For       Against      Management
      SGD 0.25 Per Swissco Option Under
      Swissco Share Option Scheme
2     Approve Proposed Cash Payment of SGD    For       Against      Management
      125,000 to Yeo Chong Lin in Lieu of a
      Grant of 500,000 Swissco Options Under
      Swissco Share Option Scheme
3     Approve Proposed Cash Payment of SGD    For       Against      Management
      125,000 to Alex Yeo  Kian Teong in Lieu
      of a Grant of 500,000 Swissco Options
      Under Swissco Share Option Scheme
4     Approve Proposed Cash Payment of SGD    For       Against      Management
      37,500 to Yeo Chong  Boon in Lieu of a
      Grant of 150,000 Swissco Options Under
      Swissco Share Option Scheme
5     Approve Proposed Cash Payment of SGD    For       Against      Management
      25,000 to Each Non-Executive Directors
      in Lieu of a Grant of 100,000 Swissco
      Options Under Swissco Share Option
      Scheme
6     Approve Directors' Fees for             For       Against      Management
      Non-Executive Directors of SGD 205,000
      for the Year Ending  Dec. 31, 2010


--------------------------------------------------------------------------------

SWISSCO INTERNATIONAL LTD

Ticker:       5FG            Security ID:  Y83199102
Meeting Date: AUG 06, 2010   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       Against      Management


--------------------------------------------------------------------------------

SWISSCOM AG

Ticker:       SCMN           Security ID:  871013108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Against      Management
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Amend Articles Re: Board Size and Term  For       For          Management
5.1   Reelect Anton Scherrer as Director      For       For          Management
5.2   Reelect Hansueli Loosli as Director     For       For          Management
5.3   Reelect Michel Gobet as Director        For       For          Management
5.4   Reelect Torsten Kreindl as Director     For       For          Management
5.5   Reelect Richard Roy as Director         For       For          Management
5.6   Reelect Othmar Vock as Director         For       For          Management
5.7   Elect Theophil Schlatter as Director    For       For          Management
6     Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

SWORD GROUP SE

Ticker:       SWP            Security ID:  F90282108
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 155,000
6     Elect Francois Regis Ory as Director    For       For          Management
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize up to 200,000 Shares for Use  For       For          Management
      in Stock Option Plan
11    Approve Employee Stock Purchase Plan    Against   For          Management
12    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Threshold
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SXC HEALTH SOLUTIONS CORP.

Ticker:       SXC            Security ID:  78505P100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Thierer             For       For          Management
1.2   Elect Director Steven D. Cosler         For       For          Management
1.3   Elect Director Terrence Burke           For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Philip R. Reddon         For       For          Management
1.6   Elect Director Curtis J. Thorne         For       For          Management
1.7   Elect Director Anthony R. Masso         For       For          Management
2     Amend Quorum Requirements               For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve KPMG US as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SYMEX HOLDINGS LTD.

Ticker:       SYM            Security ID:  Q88154101
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Alan Johnstone as a Director      For       For          Management
3.2   Elect Mark Evans as a Director          For       For          Management


--------------------------------------------------------------------------------

SYMPHONY HOLDINGS LTD.

Ticker:       01223          Security ID:  G5472K163
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  JUN 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.015 Per  For       For          Management
      Share
3a    Reelect Chan Lu Min as Director         For       Against      Management
3b    Reelect Chan Ting Chuen as Director     For       For          Management
3c    Reelect Chen Fang Mei as Director       For       For          Management
3d    Reelect Huang Shenglan as Director      For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt New Share Option Scheme and       For       Against      Management
      Terminate the 2001 Share Option Scheme


--------------------------------------------------------------------------------

SYNERGIE

Ticker:       SDG            Security ID:  F90342118
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Authorize Repurchase of Up to 4 Percent For       Against      Management
      of Issued Share Capital
5     Subject to Approval of Item 11          For       Against      Management
      Authorize Repurchase of Shares Up to
      Aggregate Nominal Amount of EUR
      17,540,640
6     Reelect Daniel Augereau as Director     For       Against      Management
7     Reelect Nadine Granson as Director      For       Against      Management
8     Reelect Yvon Drouet as Director         For       Against      Management
9     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
12    Pursuant to Capital Increase Granted    For       For          Management
      under Item 11, Amend Article 6 of
      Bylaws to Reflect Changes in Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  87160A100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration System             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF 83,695 Reduction in Share   For       For          Management
      Capital via Cancellation of Repurchased
      Shares
4.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4.2   Transfer of CHF 656.3 Million from      For       For          Management
      Capital Reserves to Free Reserves and
      Dividend of CHF 7.00 per Share
5.1   Reelect Martin Taylor as Director       For       For          Management
5.2   Reelect Peter Thompson as Director      For       For          Management
5.3   Reelect Rolf Watter as Director         For       For          Management
5.4   Reelect Felix Weber as Director         For       For          Management
6     Ratify Ernst & Young as Auditors        For       For          Management
7     Additional And/Or Counter Proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

T. CLARKE PLC

Ticker:       CTO            Security ID:  G87012103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Russell Race as Director       For       For          Management
5     Re-elect Mark Lawrence as Director      For       For          Management
6     Re-elect Bob Campbell as Director       For       For          Management
7     Elect Martin Walton as Director         For       For          Management
8     Approve Long Term Share Incentive Plan  For       For          Management
9     Approve Employee Share Ownership Trust  For       For          Management
10    Approve Save As You Earn Share Option   For       For          Management
      Scheme
11    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Story as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.5        For       For          Management
      Million Worth of Performance Rights to
      Elmer Funke Kupper, CEO and Managing
      Director, Under the Tabcorp Long Term
      Performance Plan


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital by     For       For          Management
      A$2.21 Billion Subject to the Approval
      of the Proposed Scheme of Arrangement
      for the Company's Demerger
2     Approve the Amendment of Company's      For       For          Management
      Constitution Regarding Distribution of
      Dividends and Profits


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: JUN 01, 2011   Meeting Type: Court
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement for   For       For          Management
      the Proposed Demerger of Echo
      Entertainment Group Ltd by Tabcorp
      Holdings Ltd.


--------------------------------------------------------------------------------

TACK FAT GROUP INTERNATIONAL LTD.

Ticker:       00928          Security ID:  G8655D105
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Resolve, Ratify and Confirm that the    For       For          Management
      Meeting is the Annual General Meeting
      of the Company for the Year 2009
2     Accept Financial Statements and         For       Against      Management
      Statutory Reports
3     Reaapoint Hopkins CPA Limited as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a1   Reelect James D. McMullen as Director   For       For          Management
4a2   Reelect Pau Chin Hung, Andy as Director For       For          Management
4a3   Reelect Choong Khuat Leok as Director   For       For          Management
4a4   Reelect Kooi Tock Chian as Director     For       For          Management
4b    Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

TACK FAT GROUP INTERNATIONAL LTD.

Ticker:       00928          Security ID:  G8655D105
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Reappoint Hopkins CPA Limited as        For       For          Management
      Auditors and Authorize Board or the
      Provisional Liquidators to Fix Their
      Remuneration
3a1   Reelect James D. McMullen as            For       For          Management
      Non-Executive Director
3a2   Reelect Pau Chin Hung, Andy as          For       For          Management
      Independent Non-Executive Director
3a3   Reelect Choong Khuat Leok as            For       For          Management
      Independent Non-Executive Director
3a4   Reelect Kooi Tock Chian as Independent  For       For          Management
      Non-Executive Director
3b    Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

TACK FAT GROUP LTD.

Ticker:       00928          Security ID:  G8655D105
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Capital Reorganization      For       For          Management


--------------------------------------------------------------------------------

TACK HSIN HOLDINGS LIMITED

Ticker:       00611          Security ID:  G8655Q106
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      March 31, 2010
2a1   Elect Chan Shu Kit as Director          For       For          Management
2a2   Elect Kung Wing Yiu as Director         For       For          Management
2a3   Elect Chan Ho Man as Director           For       For          Management
2a4   Elect Jian Qing as Director             For       For          Management
2a5   Elect Kung Fan Cheong as Director       For       For          Management
2a6   Elect Chan Ka Ling, Edmond as Director  For       For          Management
2a7   Elect Lo Kin Cheung as Director         For       For          Management
2b    Authorize Board to Fix the Maximum      For       For          Management
      Number of Directors
2c    Authorize Board to Appoint Additional   For       For          Management
      Directors Up to the Maximum Fixed
2d    Authorize Board to Fix the Directors'   For       For          Management
      Fees
3     Reappoint Messrs Ernst & Young as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TAI CHEUNG HOLDINGS LTD.

Ticker:       00088          Security ID:  G8659B105
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect William Wai Lim Lam as Director For       For          Management
3b    Reelect Wing Sau Li as Director         For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TAIFOOK SECURITIES GROUP LIMITED (FORMERLY TAI FOOK SECURITI

Ticker:       00665          Security ID:  G8660E106
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Services Agreement and   For       For          Management
      Related Annual Caps
2a    Reelect Li Jianguo as Executive         For       Against      Management
      Director
2b    Reelect Li Mingshan as Non-Executive    For       For          Management
      Director
2c    Reelect Ji Yuguang as Non-Executive     For       For          Management
      Director
2d    Reelect Wu Bin as Non-Executive         For       Against      Management
      Director
2e    Reelect Chen Chunqian as Non-Executive  For       For          Management
      Director
2f    Approve Remuneration of Directors       For       For          Management
3     Change Company Name to Haitong          For       For          Management
      International Securities  Group Limited
      and Adopt Secondary Chinese Name


--------------------------------------------------------------------------------

TALENT2 INTERNATIONAL LTD.

Ticker:       TWO            Security ID:  Q8833J106
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Pam Laidlaw as a Director         For       For          Management
3     Elect Ken Borda as a Director           For       For          Management
4     Ratify the Past Issue of 6.8 Million    For       For          Management
      Shares to the Vendors of Zapper
      Services Pte Ltd Made on Jan. 6, 2010
      as Consideration for the Acquisition of
      Zapper Services Pte Ltd
5     Ratify the Past Issue of 5.73 Million   For       For          Management
      Shares to the Vendors of Sugar
      International Ltd Made on Jan. 29, 2010
      as Consideration for the Acquisition of
      Sugar International Ltd
6     Ratify the Past Issue of 521,739 Shares For       For          Management
      to the Vendors of Origin HR Made on
      July 23, 2010 as Initial Consideration
      for the Acquisition of Origin HR
7     Approve the Provision of Financial      For       For          Management
      Assistance by Each Wholly-Owned
      Australian Subsidiary of Sugar
      International Ltd to Talent 2 NZ Ltd in
      Connection with Its Acquisition of
      Sugar International Ltd


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TALVIVAARA MINING COMPANY PLC

Ticker:       TALV           Security ID:  X8936Y101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Omission of Dividends           For       For          Management
9.1   Approve Discharge of the Board of       For       For          Management
      Directors
9.2   Approve Discharge of the Managing       For       For          Management
      Director
10    Approve the Remunerations of the Board  For       For          Management
      Members
11    Fix Number of Directors at Seven        For       For          Management
12.1  Re-elect Gordon Haslam as Director      For       For          Management
12.2  Re-elect Eero Niiva as Director         For       For          Management
12.3  Re-elect Eileen Carr as Director        For       For          Management
12.4  Re-elect Douglas Titcombe as Director   For       For          Management
12.5  Re-elect Pekka Pera as Director         For       For          Management
12.6  Re-elect Tapani Jarvinen as Director    For       For          Management
12.7  Re-elect Saila Miettinen-Lahde as       For       For          Management
      Director
13    Approve the Remuneration of the Auditor For       For          Management
14    Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
15    Authorise Market Purchase               For       For          Management
16    Approve Issuance of Stock Options       For       Against      Management


--------------------------------------------------------------------------------

TAN CHONG INTERNATIONAL

Ticker:       00693          Security ID:  G8667Z102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Masatoshi Matsuo as Director    For       For          Management
3b    Reelect Tan Eng Soon as Director        For       For          Management
3c    Reelect Sng Chiew Huat as Director      For       For          Management
3d    Reelect Tan Ngiap Joo as Director       For       For          Management
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TANAMI GOLD NL

Ticker:       TAM            Security ID:  Q8842Y102
Meeting Date: NOV 29, 2010   Meeting Type: Annual
Record Date:  NOV 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Alan Senior as a Director         For       For          Management


--------------------------------------------------------------------------------

TANZANIAN ROYALTY EXPLORATION CORPORATION

Ticker:       TNX            Security ID:  87600U104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James E. Sinclair        For       For          Management
2.2   Elect Director Joseph Kahama            For       For          Management
2.3   Elect Director Norman Betts             For       For          Management
2.4   Elect Director Anton Esterhuizen        For       For          Management
2.5   Elect Director William Harvey           For       For          Management
2.6   Elect Director Rosalind Morrow          For       For          Management
2.7   Elect Director Ulrich Rath              For       For          Management
2.8   Elect Director Abdulkarim Mruma         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TAP OIL LTD.

Ticker:       TAP            Security ID:  Q8846V104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect Peter Lane as a Director          For       For          Management
3     Approve the Issuance of Up to 3.3       For       For          Management
      Million Share Rights Under the Share
      Rights Plan to Troy Hayden, the
      CEO/Managing Director of the Company
4     Approve Potential Post Employment       For       For          Management
      Benefits Under the Executive Employment
      Agreement of Troy Hayden, CEO/Managing
      Director of the Company
5     Ratify the Past Issuance of a Total of  For       For          Management
      30.2 Million Shares at an Issue Price
      of A$0.81 Each to Professional and
      Sophisticated Investors and to Northern
      Gulf Petroleum Pte Ltd as Part
      Consideration for the Acquisition


--------------------------------------------------------------------------------

TASEKO MINES LIMITED

Ticker:       TKO            Security ID:  876511106
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect William P. Armstrong as Director  For       For          Management
2.2   Elect T. Barry Coughlan as Director     For       For          Management
2.3   Elect Scott D. Cousens as Director      For       For          Management
2.4   Elect Robert A. Dickinson as Director   For       For          Management
2.5   Elect Russell E. Hallbauer as Director  For       For          Management
2.6   Elect Wayne Kirk as Director            For       For          Management
2.7   Elect Alex G. Morrison as Director      For       For          Management
2.8   Elect Richard A. Mundie as Director     For       For          Management
2.9   Elect Ronald W. Thiessen as Director    For       For          Management
3     Ratify KPMG LLP. as Auditors            For       For          Management


--------------------------------------------------------------------------------

TASSAL GROUP LTD.

Ticker:       TGR            Security ID:  Q8881G103
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Allan McCallum as a Director      For       For          Management
4     Elect David Groves as a Director        For       For          Management
5     Elect Clive Hooke as a Director         For       For          Management
6     Elect Gary Helou as a Director          For       For          Management
7     Approve the Grant of Up to 160,543      For       For          Management
      Performance Rights to Mark Ryan,
      Managing Director, Under the Company's
      Long Term Incentive Plan


--------------------------------------------------------------------------------

TAT HONG HOLDINGS LIMITED

Ticker:       T03            Security ID:  Y8548U124
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.015 Per For       For          Management
      Share
3     Reelect Ng San Tiong Roland as Director For       For          Management
4     Reelect Leong Horn Kee as Director      For       For          Management
5     Reelect Tse Po Shing Andy as Director   For       For          Management
6     Reelect Tan Chok Kian as Director       For       For          Management
7     Approve Directors' Fees of SGD 295,894  For       For          Management
      for the Year Ending March 31, 2010
      (2009: SGD 260,000)
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Tat Hong Share
      Option Scheme 2006
11    Approve Issuance of Shares and Grant of For       Against      Management
      Options and Awards Pursuant to the Tat
      Hong Performance Share Plan
12    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

TATE & LYLE PLC

Ticker:       TATE           Security ID:  G86838128
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Liz Airey as Director          For       For          Management
5     Re-elect Evert Henkes as Director       For       For          Management
6     Re-elect Sir Peter Gershon as Director  For       For          Management
7     Elect Javed Ahmed as Director           For       For          Management
8     Elect William Camp as Director          For       For          Management
9     Elect Douglas Hurt as Director          For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Amend 2003 Performance Share Plan       For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

TATTS GROUP LTD.

Ticker:       TTS            Security ID:  Q8852J102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Address and Presentation by  None      None         Management
      the Chief Executive Officer
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
3     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
4(a)  Elect Lyndsey Cattermole as a Director  For       For          Management
4(b)  Elect Brian Jamieson as a Director      For       For          Management
5     Approve the Amendment to the Company's  For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
6     Renew the Proportional Takeover         For       For          Management
      Approval Provisions
7     Approve the Financial Assistance by New For       For          Management
      South Wales Lotteries Corporation Pty
      Ltd in Connection with the Acquisition
      by Tattersall's Holdings Pty Ltd of
      Shares in New South Wales Lotteries
      Corporation Pty Ltd


--------------------------------------------------------------------------------

TAYLOR WIMPEY PLC

Ticker:       TW.            Security ID:  G86954107
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Taylor Wimpey's North
      American Business


--------------------------------------------------------------------------------

TAYLOR WIMPEY PLC

Ticker:       TW.            Security ID:  G86954107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Kevin Beeston as Director         For       For          Management
3     Elect Ryan Mangold as Director          For       For          Management
4     Elect Kate Barker as Director           For       For          Management
5     Re-elect Pete Redfern as Director       For       For          Management
6     Re-elect Sheryl Palmer as Director      For       For          Management
7     Re-elect Baroness Dean of               For       For          Management
      Thornton-le-Fylde as Director
8     Re-elect Anthony Reading as Director    For       For          Management
9     Re-elect Robert Rowley as Director      For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise the Audit Committee to Fix    For       Abstain      Management
      Remuneration of Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    AuAuthorise the Company to Call EGM     For       For          Management
      with Two Weeks' Notice


--------------------------------------------------------------------------------

TDK CORP.

Ticker:       6762           Security ID:  872351408
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Sawabe, Hajime           For       For          Management
2.2   Elect Director Kamigama, Takehiro       For       For          Management
2.3   Elect Director Mori, Kenichi            For       For          Management
2.4   Elect Director Araya, Shinichi          For       For          Management
2.5   Elect Director Yanase, Yukio            For       For          Management
2.6   Elect Director Yoneyama, Junji          For       For          Management
2.7   Elect Director Ono, Ryoichi             For       For          Management
3.1   Appoint Statutory Auditor Hara, Noboru  For       For          Management
3.2   Appoint Statutory Auditor Yotsui, Osamu For       For          Management
3.3   Appoint Statutory Auditor Nakamoto,     For       For          Management
      Osamu
3.4   Appoint Statutory Auditor Masuda,       For       Against      Management
      Koichi
3.5   Appoint Statutory Auditor Sumita,       For       For          Management
      Makoto
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Amend Articles To Abolish Retirement    For       For          Management
      Bonus System
6     Approve Special Payment for Director in For       Against      Management
      Connection with Abolition of Retirement
      Bonus System
7     Approve Retirement Bonus Payment for    For       For          Management
      Statutory Auditor
8     Approve Retirement Bonus Payment for    For       For          Management
      Outside Statutory Auditor


--------------------------------------------------------------------------------

TECHNICOLOR

Ticker:       TCH            Security ID:  F9062J173
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Reelect Catherine Guillouard as         For       For          Management
      Director
5     Reelect Remy Sautter as Director        For       For          Management
6     Reelect Loic Desmouceaux as Director    For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 87,423,312
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 34,969,325
10    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to Aggregate Nominal Amount of EUR
      34,969,325
11    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
12    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
13    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 8, 9, 10, 11 and 12 at EUR
      87,423,312
14    Authorize up to 1.43 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
17    Authorize up to 0.86 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
18    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 14, 15, 16 and 17 at 3 Percent of
      Issued Capital
19    Amend Article 19.2 of Bylaws Re:        For       For          Management
      Electronic Vote
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TECHNICOLOR

Ticker:       TCH            Security ID:  878520204
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Reelect Catherine Guillouard as         For       For          Management
      Director
5     Reelect Remy Sautter as Director        For       For          Management
6     Reelect Loic Desmouceaux as Director    For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 87,423,312
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 34,969,325
10    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to Aggregate Nominal Amount of EUR
      34,969,325
11    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
12    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
13    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 8, 9, 10, 11 and 12 at EUR
      87,423,312
14    Authorize up to 1.43 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
17    Authorize up to 0.86 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
18    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 14, 15, 16 and 17 at 3 Percent of
      Issued Capital
19    Amend Article 19.2 of Bylaws Re:        For       For          Management
      Electronic Vote
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TECHNIP

Ticker:       TEC            Security ID:  F90676101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
5     Ratify Appointment of Marie-Ange Debon  For       For          Management
      as Director
6     Reelect Thierry Pilenko as Director     For       Against      Management
7     Reelect Olivier Appert as Director      For       For          Management
8     Reelect Pascal Colombani as Director    For       Against      Management
9     Reelect John O'Leary as Director        For       For          Management
10    Elect Maury Devine as Director          For       For          Management
11    Elect Leticia Costa as Director         For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
15    Approve Issuance of Shares for a        For       For          Management
      Private Placement, up to EUR 8 Million
16    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Restricted Stock Plan         For       For          Management
      Reserved for Chairman and/or CEO,
      Subject to Approval of Item 16
18    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
19    Authorize Stock Option Plan Reserved    For       For          Management
      for Chairman and/or CEO, Subject to
      Approval of Item 18
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TECHNOLOGY ONE LTD.

Ticker:       TNE            Security ID:  Q89275103
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ronald McLean as a Director       For       For          Management
2     Elect Edward Chung as a Director        For       Against      Management
3     Approve the Remuneration Report  for    For       For          Management
      the Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

TECHTRONIC INDUSTRIES CO., LTD.

Ticker:       00669          Security ID:  Y8563B159
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.0625 Per For       For          Management
      Share
3a    Reelect Horst Julius Pudwill as Group   For       For          Management
      Executive Director
3b    Reelect Joseph Galli, Jr. as Group      For       For          Management
      Executive Director
3c    Reelect Christopher Patrick Langley as  For       For          Management
      Independent Non-Executive Director
3d    Reelect Peter David Sullivan as         For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742303
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TECNICAS REUNIDAS S.A

Ticker:       TRE            Security ID:  E9055J108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for FY
      2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Directors          For       For          Management
5     Elect PriceWaterhouseCoopers Auditores  For       For          Management
      SL as Auditors of Company and
      Consolidated Group
6     Elect, Reelect, and/or Dismiss          For       Against      Management
      Directors
7     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Spanish Corporate Enterprises
      Act
8     Amend General Meeting Regulations       For       For          Management
9     Receive Changes to Board of Directors'  For       For          Management
      Guidelines
10    Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization
11    Authorize the Board to Establish and    For       For          Management
      Fund Associations or Foundations
12    Fix Maximum Annual Remuneration of      For       For          Management
      Board of Directors at EUR 3 Million
13    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA

Ticker:       TEC            Security ID:  E90107199
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income,
      and Discharge Directors for FY 2010
2     Reelect Ladislao de Arriba Azcona,      For       Against      Management
      Monica Ridruejo Ostrowska, and Jaime
      Terceiro Lomba; Ratify Appointment of
      Eduardo Montes Perez del Real
3     Approve Remuneration of Directors       For       For          Management
4     Reelect Deloitte SL as Auditors of      For       For          Management
      Company and its Group
5     Approve Dividend of EUR 0.05 Per Share  For       For          Management
      Charged to Share Issue Premium Reserves
6     Revoke Agreement on Merger by           For       For          Management
      Absorption of Tecnocom Norte
      Telecomunicaciones y Energia SLU by
      Company Approved on June 23, 2010
7     Authorize Increase in Capital With or   For       For          Management
      Without Preemptive Rights; Void
      Previous Authorization
8     Authorize Issuance of Bonds/Debentures  For       Against      Management
      and/or Other Debt Securities; Void
      Previous Authorization
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TED BAKER PLC

Ticker:       TED            Security ID:  G8725V101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  JUN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Raymond Kelvin as Director     For       For          Management
5     Re-elect David Bernstein as Director    For       For          Management
6     Re-elect Robert Breare as Director      For       For          Management
7     Elect Anne Sheinfield as Director       For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
9     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TELECITY GROUP PLC

Ticker:       TCY            Security ID:  G87403112
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Hughes as Director        For       For          Management
4     Re-elect Michael Tobin as Director      For       For          Management
5     Re-elect Brian McArthur-Muscroft as     For       For          Management
      Director
6     Re-elect Simon Batey as Director        For       For          Management
7     Re-elect Robert Morse as Director       For       For          Management
8     Re-elect John O'Reilly as Director      For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TELECOM CORPORATION OF NEW ZEALAND LTD.

Ticker:       TEL            Security ID:  879278208
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Board to Fix the          For       For          Management
      Remuneration of KPMG, the Auditors of
      the Company
2     Elect Murray Horn as a Director         For       For          Management
3     Elect Sue Sheldon as a Director         For       For          Management


--------------------------------------------------------------------------------

TELECOM PLUS PLC

Ticker:       TEP            Security ID:  G8729H108
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Charles Wigoder as Director    For       Abstain      Management
5     Re-elect Michael Pavia as Director      For       For          Management
6     Elect Julian Schild as Director         For       For          Management
7     Reappoint PKF (UK) LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Market Purchase               For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TELECOM PLUS PLC

Ticker:       TEP            Security ID:  G8729H108
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Joint Share Ownership Plan 2011 For       Against      Management


--------------------------------------------------------------------------------

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       For          Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       For          Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       For          Management
      Board-Related
4.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       For          Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       Against      Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       Against      Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       Against      Management
      Director
5.4   Re-elect David Arculus as Director      For       For          Management
5.5   Re-elect Carlos Colomer Casellas as     For       For          Management
      Director
5.6   Re-elect Peter Erskine as Director      For       Against      Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       For          Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       Against      Management
      Director
5.9   Elect Chang Xiaobing as Director        For       Against      Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       For          Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       For          Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       For          Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       For          Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       For          Management
      Board-Related
4.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       For          Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       Against      Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       Against      Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       Against      Management
      Director
5.4   Re-elect David Arculus as Director      For       For          Management
5.5   Re-elect Carlos Colomer Casellas as     For       For          Management
      Director
5.6   Re-elect Peter Erskine as Director      For       Against      Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       For          Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       Against      Management
      Director
5.9   Elect Chang Xiaobing as Director        For       Against      Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       For          Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       For          Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELEPERFORMANCE

Ticker:       RCF            Security ID:  F9120F106
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members and
      Auditors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Combination of Employment       For       Against      Management
      Contract for Michel Peschard
4     Approve Combination of Employment       For       For          Management
      Contract with Corporate Executive
      Mandate for Brigitte Daubry
5     Approve Combination of Employment       For       For          Management
      Contract with Corporate Executive
      Mandate for Olivier Rigaudy
6     Approve Transaction Re: Insurance for   For       For          Management
      Management Board Members
7     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.33 per Share
8     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 227,000 for 2010 and 250,000 for
      2011
9     Ratify KPMG Audit IS SAS as Auditor     For       For          Management
10    Ratify Deloitte et Associes as Auditor  For       For          Management
11    Ratify KPMG Audit ID SAS as Alternate   For       For          Management
      Auditor
12    Ratify BEAS as Alternate Auditor        For       For          Management
13    Adopt One-Tiered Board Structure        For       For          Management
14    Adopt New Articles of Association       For       For          Management
15    Pursuant to Approval of Items 13 and    For       For          Management
      14, Acknowledge New Board Structure,
      New Articles of Association and End of
      Mandate of Management and Supervisory
      Board Members
16    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Daniel Julien as Director
17    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Daniel G. Bergstein as Director
18    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Philippe Dominati as Director
19    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Martine Dassault as Director
20    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Bernard Canetti as Director
21    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Mario Sciacca as Director
22    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Philippe Ginestie as Director
23    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Robert Paszczak as Director
24    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Stephen Winningham as Director
25    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Jean Guez as Director
26    Subject to Approval of Items 13 and 14, For       For          Management
      Elect Alain Boulet as Director
27    Subject to Approval of Items 13 and 14, For       For          Management
      Appoint Jacques Berrebi as Censor
28    Subject to Non Approval of Items 13 and For       For          Management
      14, Reelect Daniel Bergstein as
      Supervisory Board Member
29    Subject to Non Approval of Items 13 and For       For          Management
      14, Reelect Bernard Canetti as
      Supervisory Board Member
30    Subject to Non Approval of Items 13 and For       For          Management
      14, Reelect Jean Guez as Supervisory
      Board Member
31    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
32    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
33    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 142 Million for Bonus Issue
      or Increase in Par Value
34    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
35    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
36    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
37    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
38    Approve Employee Stock Purchase Plan    For       For          Management
39    Subject to Non Approval of Items 13 and For       For          Management
      14, Grant Authorizations under Items 32
      to 38 to Management Board
40    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TELEVISION BROADCAST LTD.

Ticker:       00511          Security ID:  Y85830100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Charles Chan Kwok Keung as        For       For          Management
      Director
3b    Elect Cher Wang Hsiueh Hong as Director For       For          Management
3c    Elect Jonathan Milton Nelson as         For       For          Management
      Director
4a    Reelect Chow Yei Ching as Director      For       For          Management
4b    Reelect Kevin Lo Chung Ping as Director For       Against      Management
4c    Reelect Chien Lee as Director           For       For          Management
4d    Reelect Gordon Siu Kwing Chue as        For       For          Management
      Director
5     Approve Increase in Directors' Fee      For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Extension of Book Close Period  For       For          Management
      from 30 Days to 60 Days


--------------------------------------------------------------------------------

TELEVISION FRANCAISE 1 TF1

Ticker:       TFI            Security ID:  F91255103
Meeting Date: APR 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.55 per Share
5     Ratify Appointment of Laurence Danon as For       For          Management
      Director
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Claude Berda as Director        For       Against      Management
8     Reelect Martin Bouygues as Director     For       Against      Management
9     Reelect Olivier Bouygues as Director    For       Against      Management
10    Reelect Laurence Danon as Director      For       For          Management
11    Reelect Nonce Paolini as Director       For       Against      Management
12    Reelect Gilles Pelisson as Director     For       For          Management
13    Reelect Bouygues as Director            For       Against      Management
14    Reelect Societe Francaise de            For       Against      Management
      Participation et de Gestion (SFPG) as
      Director
15    Appoint KPMG Audit IS as Auditor        For       For          Management
16    Appoint KPMG Audit ID as Alternate      For       For          Management
      Auditor
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8.6 Million
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 400 Million for Bonus Issue
      or Increase in Par Value
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4.3 Million
22    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to EUR 4.3 Million
23    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
24    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
25    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
26    Authorize Capital Increase of Up to EUR For       For          Management
      4.3 Million for Future Exchange Offers
27    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 8.6 Million
28    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
29    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
30    Approve Employee Stock Purchase Plan    For       For          Management
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TELSTRA CORPORATION LIMITED.

Ticker:       TLS            Security ID:  Q8975N105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman and Chief Executive Officer    None      None         Management
      Presentations
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
3     Elect Nora Scheinkestel as a Director   For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve Adoption of a New Constitution  For       For          Management


--------------------------------------------------------------------------------

TELUS CORPORATION

Ticker:       T.A            Security ID:  87971M996
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management
1.2   Elect Director A. Charles Baillie       For       For          Management
1.3   Elect Director Micheline Bouchard       For       For          Management
1.4   Elect Director R. John Butler           For       For          Management
1.5   Elect Director Brian A. Canfield        For       For          Management
1.6   Elect Director Pierre Y. Ducros         For       For          Management
1.7   Elect Director Darren Entwistle         For       For          Management
1.8   Elect Director Ruston E.T. Goepel       For       For          Management
1.9   Elect Director John S. Lacey            For       For          Management
1.10  Elect Director William A. MacKinnon     For       For          Management
1.11  Elect Director Ronald P. Triffo         For       For          Management
1.12  Elect Director Donald Woodley           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TEN NETWORK HOLDINGS LTD.

Ticker:       TEN            Security ID:  Q8980R109
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2a    Elect Paul Gleeson as a Director        For       For          Management
2b    Elect David Gordon as a Director        For       For          Management
2c    Elect Dean Hawkins as a Director        For       For          Management
2d    Elect Christine Holgate as a Director   For       For          Management
2e    Elect Brian Long as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Aug. 31, 2010


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.34 per Share
5     Approve Discharge of Directors          For       For          Management
6     Fix Number of Directors at 10 and       For       Against      Management
      Re-elect Roberto Bonatti, Carlos
      Condorelli, Carlos Franck, Roberto
      Monti, Gianfelice Mario Rocca, Paolo
      Rocca, Jaime Serra Puche, Alberto
      Valsecchi, Amadeo Vazquez Vazquez,
      Guillermo Vogel as Directors (Bundled)
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Approve Auditor's
      Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Communications
1     Amend Articles Re: Termination of       For       For          Management
      Holding Company Status
2     Change Date of Annual Meeting and Amend For       For          Management
      Article 15 Accordingly


--------------------------------------------------------------------------------

TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED

Ticker:       00093          Security ID:  G8760C141
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Leung Lai Ping as Director      For       Against      Management
2b    Reelect Wong Shiu Kee as Director       For       For          Management
2c    Reelect Wang Jinlong as Director        For       For          Management
2d    Reelect Lee Ka Sze, Carmelo as Director For       For          Management
2e    Reelect Lee Wing Sing, Vincent as       For       For          Management
      Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED

Ticker:       00093          Security ID:  G8760C141
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription of T.C.L.          For       For          Management
      Industries Holdings (H.K.) Limited for
      10 percent Equity Interest in Termbray
      Petro-king Oilfield Services (BVI)
      Limited Pursuant to the Subscription
      Agreement


--------------------------------------------------------------------------------

TERRA ENERGY CORP.

Ticker:       TT             Security ID:  881001101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Ted S. Anderson, Ralph G. Evans,  For       Withhold     Management
      Colin P. MacDonald, Cas H. Morel,
      Robert D. Penner, James F. Wong and
      Brian A. Yaworski as Directors
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TERRAMIN AUSTRALIA LTD.

Ticker:       TZN            Security ID:  Q90039118
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect Steven AJ Bonett as a Director    For       For          Management
3     Ratify the Past Issue of a Total of     For       For          Management
      11.5 Million Shares and 1.8 Million
      Options to Various Investors
4     Approve the Issue of Shares Worth       For       For          Management
      US$2.5 Million and 7.5 Million
      Convertible Notes at a Conversion Price
      Equal to the VWAP Over the Five Trading
      Days Immediately Prior to the
      Conversion Date to Transaminvest S.A.
5     Approve the Cancellation of Options     For       For          Management
      Previously Issued to Investec Bank
      Australia Ltd
6     Approve the Terramin Employee Option    For       Against      Management
      Plan
7     Approve the Terramin Long Term          For       Against      Management
      Incentive Share Plan


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Hydon as Director          For       For          Management
5     Re-elect Tim Mason as Director          For       For          Management
6     Re-elect Lucy Neville-Rolfe as Director For       For          Management
7     Re-elect David Potts as Director        For       For          Management
8     Re-elect David Reid as Director         For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Approve Share Incentive Plan            For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TESSI

Ticker:       TES            Security ID:  F9137Z103
Meeting Date: JUN 20, 2011   Meeting Type: Annual/Special
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2 per Share
3     Acknowledge Auditors' Special Report    For       For          Management
      Mentioning Absence of New Transactions
      and Acknowledge Ongoing Transactions
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 60,000
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Million
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Million
11    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
12    Authorize Capital Increase of up to EUR For       Against      Management
      3 Million for Future Exchange Offers or
      up to 10 Percent of Issued Capital for
      Future Acquisitions
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1 Million for a Private Placement
      without Possibility of Offering them to
      the Public
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TETHYS PETROLEUM LIMITED

Ticker:       TP2            Security ID:  G87636109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russ Hammond             For       Withhold     Management
1.2   Elect Director Piers Johnson            For       Withhold     Management
1.3   Elect Director Elizabeth Landles        For       Withhold     Management
1.4   Elect Director Peter Lilley             For       For          Management
1.5   Elect Director Bernard Murphy           For       Withhold     Management
1.6   Elect Director James Rawls              For       For          Management
1.7   Elect Director Marcus Rhodes            For       For          Management
1.8   Elect Director David Robson             For       Withhold     Management
2     Approve KPMG Audit plc as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TEXON PETROLEUM LTD.

Ticker:       TXN            Security ID:  Q8973S106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bernard Rowley as a Director      For       For          Management
2     Approve the Adoption of the             For       For          Management
      Remuneration Report as of Dec. 31, 2010


--------------------------------------------------------------------------------

TEXWINCA HOLDINGS LIMITED

Ticker:       00321          Security ID:  G8770Z106
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Poon Bun Chak as Director       For       For          Management
3a2   Reelect Poon Kai Chak as Director       For       For          Management
3a3   Reelect Poon Kei Chak as Director       For       For          Management
3a4   Reelect Poon Kwan Chak as Director      For       For          Management
3a5   Reelect Ting Kit Chung as Director      For       For          Management
3a6   Reelect Au Son Yiu as Director          For       For          Management
3a7   Reelect Cheng Shu Wing as Director      For       For          Management
3a8   Reelect Wong Tze Kin, David as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TFS CORPORATION LTD.

Ticker:       TFC            Security ID:  Q89752101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Ron Eacott as a Director          For       For          Management
3     Elect Ian Murchison as a Director       For       For          Management


--------------------------------------------------------------------------------

THAKRAL CORPORATION LTD.

Ticker:       T04            Security ID:  Y87375104
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

THAKRAL CORPORATION LTD.

Ticker:       T04            Security ID:  Y87375104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Jasvinder Singh Thakral as      For       For          Management
      Director
3     Reelect Kartar Singh Thakral as         For       Against      Management
      Director
4     Reelect Natarajan Subramaniam as        For       For          Management
      Director
5     Approve Directors' Fees of SGD 423,500  For       For          Management
      for the Year Ending Dec. 31 2011 (2010:
      SGD 435,000)
6     Approve Ex-Gratia Payment of SGD        For       For          Management
      100,000 to the Independent Directors
7     Reappoint Deloitte and Touche LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

THAKRAL HOLDINGS GROUP

Ticker:       THG            Security ID:  Q9026V104
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Albert Edward (Ted) Harris as a   For       For          Management
      Director
2     Elect Rikhipal Singh Thakral as a       For       For          Management
      Director
3     Elect Hugh Douglas Hilton Keller as a   For       For          Management
      Director
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

THALES

Ticker:       HO             Security ID:  F9156M108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Reelect Philippe Lepinay as             For       Against      Management
      Representative of Employee Shareholders
      to the Board
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Amend Article 17 of Bylaws Re: Double   For       For          Management
      Voting Rights
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THE ALUMASC GROUP PLC

Ticker:       ALU            Security ID:  G02296120
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jon Pither as Director         For       Against      Management
5     Re-elect Philip Gwyn as Director        For       Against      Management
6     Re-elect Paul Hooper as Director        For       For          Management
7     Re-elect John McCall as Director        For       For          Management
8     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

THE BANK OF EAST ASIA, LIMITED

Ticker:       00023          Security ID:  Y06942109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.56 Per   For       For          Management
      Share with Scrip Option
3a    Reelect Arthur Li Kwok-cheung as        For       For          Management
      Director
3b    Reelect Thomas Kwok Ping-kwong as       For       Against      Management
      Director
3c    Reelect Richard Li Tzar-kai as Director For       For          Management
3d    Reelect William Doo Wai-hoi as Director For       For          Management
3e    Reelect Kuok Khoon-ean as Director      For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Amend Articles of Association           For       For          Management
6     Approve Termination of the Operation of For       For          Management
      the Staff Share Option Scheme 2007 and
      the Adoption of the Staff Share Option
      Scheme 2011
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE BERKELEY GROUP HOLDINGS PLC

Ticker:       BKG            Security ID:  G1191G120
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nick Simpkin as Director          For       For          Management
4     Elect Karl Whiteman as Director         For       For          Management
5     Re-elect Rob Perrins as Director        For       For          Management
6     Re-elect David Howell as Director       For       Abstain      Management
7     Re-elect Alan Coppin as Director        For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Adopt New Articles of Association       For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity in Relation   For       For          Management
      to Part A of the 2009 LTIP
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE BSS GROUP PLC

Ticker:       BTSM           Security ID:  G15652129
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Frank Elkins as Director          For       For          Management
5     Re-elect Roy Harrison as Director       For       For          Management
6     Re-elect Peter Warry as Director        For       Abstain      Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

THE BSS GROUP PLC

Ticker:       BTSM           Security ID:  G15652129
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of The BSS Group    For       For          Management
      plc by Travis Perkins plc


--------------------------------------------------------------------------------

THE BSS GROUP PLC

Ticker:       BTSM           Security ID:  G15652129
Meeting Date: AUG 19, 2010   Meeting Type: Court
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

THE CAPITA GROUP PLC

Ticker:       CPI            Security ID:  G1846J115
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Martin Bolland as Director     For       For          Management
5     Re-elect Paul Pindar as Director        For       For          Management
6     Re-elect Gordon Hurst as Director       For       For          Management
7     Re-elect Maggi Bell as Director         For       For          Management
8     Re-elect Paddy Doyle as Director        For       Against      Management
9     Re-elect Martina King as Director       For       For          Management
10    Elect Paul Bowtell as Director          For       For          Management
11    Elect Nigel Wilson as Director          For       For          Management
12    Elect Vic Gysin as Director             For       For          Management
13    Elect Andy Parker as Director           For       For          Management
14    Appoint KPMG Auditors plc as Auditors   For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Authorise Market Purchase               For       For          Management
20    Approve Co-Investment Plan              For       Against      Management
21    Amend 2010 Deferred Annual Bonus Plan   For       Against      Management
22    Change Company Name to Capita plc       For       For          Management


--------------------------------------------------------------------------------

THE CASH STORE FINANCIAL SERVICES INC.

Ticker:       CSF            Security ID:  14756F103
Meeting Date: JAN 26, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Dunn          For       For          Management
1.2   Elect Director J. Albert (Al) Mondor    For       For          Management
1.3   Elect Director Michael Shaw             For       For          Management
1.4   Elect Director Edward C. McClelland     For       For          Management
1.5   Elect Director Gordon J. Reykdal        For       For          Management
1.6   Elect Director Robert J.S. Gibson       For       For          Management
1.7   Elect Director Ron Chicoyne             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

THE CHURCHILL CORPORATION

Ticker:       CUQ            Security ID:  17143D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2     Elect Director Albrecht W.A. Bellstedt  For       For          Management
3     Elect Director Wendy L. Hanrahan        For       For          Management
4     Elect Director James C. Houck           For       For          Management
5     Elect Director Harry A. King            For       For          Management
6     Elect Director Carmen R. Loberg         For       For          Management
7     Elect Director Allister J. McPherson    For       For          Management
8     Elect Director Henry R. Reid            For       For          Management
9     Elect Director Ian M. Reid              For       For          Management
10    Elect Director George M. Schneider      For       For          Management
11    Elect Director Brian W. L. Tod          For       For          Management
12    Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

THE CROSS-HARBOUR (HOLDINGS)  LIMITED

Ticker:       00032          Security ID:  Y1800X100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Yeung Hin Chung, John as        For       For          Management
      Executive Director
3a2   Reelect Leung Wai Fai as Executive      For       Against      Management
      Director
3a3   Reelect Luk Yu King, James as           For       For          Management
      Independent Non-Executive Director
3a4   Reelect Leung Yu Ming, Steven as        For       For          Management
      Independent Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson as Director        For       For          Management
1.2   Elect David Beatson as Director         For       For          Management
1.3   Elect Eric Demirian as Director         For       For          Management
1.4   Elect Christopher Hewat as Director     For       For          Management
1.5   Elect Arthur Mesher as Director         For       For          Management
1.6   Elect Stephen Watt as Director          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

THE EVOLUTION GROUP PLC

Ticker:       EVG            Security ID:  G3225P100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Philip Howell as Director         For       For          Management
5     Re-elect Martin Gray as Director        For       For          Management
6     Re-elect Alex Snow as Director          For       For          Management
7     Re-elect Andrew Westenberger as         For       For          Management
      Director
8     Re-elect Peter Gibbs as Director        For       For          Management
9     Re-elect Christopher Chambers as        For       For          Management
      Director
10    Re-elect Roger Perkin as Director       For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Approve Executive Share Incentive Plan  For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

THE GAME GROUP PLC

Ticker:       GMG            Security ID:  G37217109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Ian Shepherd as Director          For       For          Management
5     Re-elect Christopher Bell as Director   For       For          Management
6     Re-elect Ben White as Director          For       For          Management
7     Re-elect Dana Dunne as Director         For       For          Management
8     Re-elect Ishbel Macpherson as Director  For       For          Management
9     Reappoint BDO Stoy Hayward LLP as       For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE GO-AHEAD GROUP PLC

Ticker:       GOG            Security ID:  G87976109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Katherine Innes Ker as Director   For       For          Management
5     Re-elect Sir Patrick Brown as Director  For       For          Management
6     Re-elect Rupert Pennant-Rea as Director For       For          Management
7     Re-elect Andrew Allner as Director      For       For          Management
8     Re-elect Keith Ludeman as Director      For       For          Management
9     Re-elect Nick Swift as Director         For       For          Management
10    Reappoint Ernst &Young LLP as Auditors  For       For          Management
      of the Company
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

THE HONGKONG AND SHANGHAI HOTELS LTD.

Ticker:       00045          Security ID:  Y35518110
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Clement King Man Kwok as        For       For          Management
      Director
3b    Reelect William Elkin Mocatta as        For       For          Management
      Director
3c    Reelect Pierre Roger Boppe as Director  For       For          Management
3d    Reelect Robert Warren Miller as         For       Against      Management
      Director
3e    Reelect William Kwok Lun Fung as        For       For          Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Board to Fix Remuneration of  For       For          Management
      Independen Non-Executive Directors


--------------------------------------------------------------------------------

THE HOUR GLASS LTD

Ticker:       E5P            Security ID:  V46058117
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.035 Per Share
3a    Reelect Chan Siew Lee as Director       For       For          Management
3b    Reelect Robert Tan Kah Boh as           For       For          Management
      Independent Director
4     Reelect Philip Eng Heng Nee as Director For       For          Management
5     Reelect Owen Phillimore Howell-Price as For       For          Management
      a Director
6     Approve Directors' Fees for             For       For          Management
      Non-Executive Directors of SGD 195,863
      for the Financial Year Ended March 31,
      2010 (2009: SGD 205,000)
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of Up
      to 20 Percent of the Weighted Average
      Price Per Share
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Issuance of Shares Pursuant to  For       For          Management
      The Hour Glass Limited Scrip Dividend
      Scheme


--------------------------------------------------------------------------------

THE INNOVATION GROUP PLC

Ticker:       TIG            Security ID:  G47832103
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  MAR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect David Thorpe as Director       For       For          Management
4     Re-elect James Morley as Director       For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE INNOVATION GROUP PLC

Ticker:       TIG            Security ID:  G47832103
Meeting Date: MAR 21, 2011   Meeting Type: Special
Record Date:  MAR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long-Term Incentive Plan        For       Against      Management
2     Amend Key Executive Recruitment Plan    For       For          Management
3     Amend Key Executive Retention Plan      For       For          Management


--------------------------------------------------------------------------------

THE MAC SERVICES GROUP LTD

Ticker:       MSL            Security ID:  Q5703J109
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Daryl Corsie as a Director        For       For          Management
4     Elect Terrence Strapp as a Director     For       For          Management
5     Approve the Company's Long Term         For       Against      Management
      Incentive Scheme
6     Approve the Grant of Up to 188,352      For       Against      Management
      Rights for the Year 2009/2010 and
      119,053 Rights for the Year 2010/2011
      and the Provision of Termination
      Benefit to Mark Maloney, Managing
      Director, Under the LTI Scheme
7     Approve the Grant of Up to 74,596       For       Against      Management
      Rights for the Year 2009/2010 and
      48,510 Rights for the Year 2010/2011
      and the Provision of Termination
      Benefit to Andrew Maloney, Chief
      Development Officer and Alternate
      Director, Under the LTI Scheme
8     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

THE MAC SERVICES GROUP LTD

Ticker:       MSL            Security ID:  Q5703J109
Meeting Date: DEC 13, 2010   Meeting Type: Court
Record Date:  DEC 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between The MAC Services Group Ltd and
      Its Shareholders


--------------------------------------------------------------------------------

THE MORGAN CRUCIBLE COMPANY PLC

Ticker:       MGCR           Security ID:  G62496131
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mark Robertshaw as Director    For       For          Management
5     Re-elect Simon Heale as Director        For       For          Management
6     Re-elect Martin Flower as Director      For       For          Management
7     Re-elect Andrew Given as Director       For       For          Management
8     Re-elect Kevin Dangerfield as Director  For       For          Management
9     Re-elect Tim Stevenson as Director      For       For          Management
10    Elect Andrew Hosty as Director          For       For          Management
11    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

THE RANK GROUP PLC

Ticker:       RNK            Security ID:  G7377H121
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Paddy Gallagher as Director    For       For          Management
5     Re-elect Owen O'Donnell as Director     For       For          Management
6     Re-elect John Warren as Director        For       For          Management
7     Re-elect Richard Greenhalgh as Director For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
10    Authorise EU Political Donations and    For       For          Management
      Expenditure
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE REJECT SHOP LTD.

Ticker:       TRS            Security ID:  Q8050H106
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 27, 2010
3     Elect Kevin Elkington as a Director     For       For          Management
4     Elect Denis Westhorpe as a Director     For       For          Management
5     Approve the Grant of Up to 19,000       For       For          Management
      Performance Rights to Christopher
      Bryce, Managing Director of the
      Company, Pursuant to The Reject Shop
      Performance Rights Plan
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$600,000
      per Annum


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THE SAGE GROUP PLC

Ticker:       SGE            Security ID:  G7771K134
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Guy Berruyer as Director       For       For          Management
4     Re-elect David Clayton as Director      For       For          Management
5     Re-elect Paul Harrison as Director      For       For          Management
6     Re-elect Anthony Hobson as Director     For       For          Management
7     Re-elect Tamara Ingram as Director      For       For          Management
8     Re-elect Ruth Markland as Director      For       For          Management
9     Re-elect Ian Mason as Director          For       For          Management
10    Re-elect Mark Rolfe as Director         For       For          Management
11    Re-elect Paul Stobart as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
13    Approve Remuneration Report             For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
19    Authorise Director to Continue to Grant For       For          Management
      Awards Over Ordinary Shares under the
      French Appendix to the Sage Group
      Performance Share Plan


--------------------------------------------------------------------------------

THE TORONTO-DOMINION BANK

Ticker:       TD             Security ID:  891160509
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bennett       For       For          Management
1.2   Elect Director Hugh J. Bolton           For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Amy W. Brinkley          For       For          Management
1.5   Elect Director W. Edmund Clark          For       For          Management
1.6   Elect Director Wendy K. Dobson          For       For          Management
1.7   Elect Director Henry H. Ketcham         For       For          Management
1.8   Elect Director Pierre H. Lessard        For       For          Management
1.9   Elect Director Brian M. Levitt          For       For          Management
1.10  Elect Director Harold H. MacKay         For       For          Management
1.11  Elect Director Irene R. Miller          For       For          Management
1.12  Elect Director Nadir H. Mohamed         For       For          Management
1.13  Elect Director Wilbur J. Prezzano       For       For          Management
1.14  Elect Director Helen K. Sinclair        For       For          Management
1.15  Elect Director Carole S. Taylor         For       For          Management
1.16  Elect Director John M. Thompson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Proposal for the Board to Adopt a       Against   Against      Shareholder
      Parity Representation Policy
5     Disclose Equity Ratio Between Total     Against   Against      Shareholder
      Compensation of CEO, the Five NEOs and
      Total Average Compensation of Employees
6     Proposal For Abolition of Subsidiaries  Against   Against      Shareholder
      and Branches in Tax Havens
7     Establish Director Stock Ownership      Against   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

THE UNITE GROUP PLC

Ticker:       UTG            Security ID:  G9283N101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Sir Tim Wilson as Director        For       For          Management
4     Re-elect Phil White as Director         For       For          Management
5     Re-elect Mark Allan as Director         For       For          Management
6     Re-elect Joe Lister as Director         For       For          Management
7     Re-elect John Tonkiss as Director       For       For          Management
8     Re-elect Nigel Hall as Director         For       For          Management
9     Re-elect Stuart Beevor as Director      For       For          Management
10    Re-elect Richard Walker as Director     For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE UNITE GROUP PLC

Ticker:       UTG            Security ID:  G9283N101
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve The UNITE Group plc 2011        For       For          Management
      Approved Employee Share Option Scheme
2     Approve The Unite Group plc 2011        For       For          Management
      Performance Share Plan


--------------------------------------------------------------------------------

THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED

Ticker:       03933          Security ID:  G8813K108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Choy Kam Lok as Executive       For       For          Management
      Director
3b    Reelect Peng Wei as Executive Director  For       For          Management
3c    Reelect Zou Xian Hong as Executive      For       For          Management
      Director
3d    Reelect Zhu Su Yan as Executive         For       For          Management
      Director
3e    Reelect Fang Yu Ping as Executive       For       Against      Management
      Director
3f    Reelect Choy Siu Chit as Non-Executive  For       For          Management
      Director
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE VITEC GROUP PLC

Ticker:       VTC            Security ID:  G93682105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Michael Harper as Director     For       For          Management
5     Re-elect Stephen Bird as Director       For       For          Management
6     Re-elect Simon Beresford-Wylie as       For       For          Management
      Director
7     Re-elect Nigel Moore as Director        For       For          Management
8     Re-elect Maria Richter as Director      For       For          Management
9     Elect John Hughes as Director           For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Approve Sharesave Scheme                For       For          Management
16    Approve International Sharesave Plan    For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE WEIR GROUP PLC

Ticker:       WEIR           Security ID:  G95248137
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Lord Smith of Kelvin as        For       For          Management
      Director
5     Re-elect Keith Cochrane as Director     For       For          Management
6     Re-elect Michael Dearden as Director    For       For          Management
7     Re-elect Stephen King as Director       For       For          Management
8     Re-elect Richard Menell as Director     For       For          Management
9     Re-elect Alan Mitchelson as Director    For       For          Management
10    Re-elect John Mogford as Director       For       For          Management
11    Re-elect Lord Robertson of Port Ellen   For       For          Management
      as Director
12    Re-elect Jon Stanton as Director        For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE WESTAIM CORPORATION

Ticker:       WED            Security ID:  956909105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Brian Gibson             For       For          Management
1.3   Elect Director John Gildner             For       For          Management
1.4   Elect Director J. Cameron MacDonald     For       For          Management
1.5   Elect Director Daniel P. Owen           For       For          Management
1.6   Elect Director Peter H. Puccetti        For       For          Management
1.7   Elect Director Bruce V. Walter          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

THEOLIA

Ticker:       TEO            Security ID:  F8857Q103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Appointment of Kling as Auditor  For       For          Management
2     Ratify Appointment of Ficorec as        For       For          Management
      Alternate Auditor
3     Ratify Appointment of David Fitoussi as For       Against      Management
      Director
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THEOLIA

Ticker:       TEO            Security ID:  F8857Q103
Meeting Date: JUN 17, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million
8     Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
9     Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
10    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
11    Authorize Issuance of Equity upon       For       Against      Management
      Conversion of a Subsidiary's
      Equity-Linked Securities up to EUR 25
      Million
12    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
13    Authorize Capital Increase of Up to EUR For       Against      Management
      100 Million for Future Exchange Offers
14    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
15    Authorize up to 4 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
16    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
19    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests
      Granted under Item 6 to 17 at EUR 300
      Million
20    Amend Article 4 of Bylaws Re:           For       For          Management
      Registered Office
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THERATECHNOLOGIES INC.

Ticker:       TH             Security ID:  88338H100
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Pommier, Gilles Cloutier, A. For       Withhold     Management
      Jean de Grandpre, Robert G. Goyer,
      John-Michel Huss, Gerald A. Lacoste,
      Bernard Reculeau, Jean-Denis Talon, and
      Luc Tanguay as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

THOMAS COOK GROUP PLC

Ticker:       TCG            Security ID:  G88471100
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Michael Beckett as Director    For       For          Management
5     Re-elect Bo Lerenius as Director        For       For          Management
6     Elect Dawn Airey as Director            For       For          Management
7     Elect Peter Marks as Director           For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise EU Political Donations and    For       For          Management
      Expenditure
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THOMPSON CREEK METALS COMPANY INC.

Ticker:       TCM            Security ID:  884768102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Denis C. Arsenault as Director    For       For          Management
1.2   Elect Carol T. Banducci as Director     For       For          Management
1.3   Elect James L. Freer as Director        For       For          Management
1.4   Elect James P. Geyer as Director        For       For          Management
1.5   Elect Timothy J. Haddon as Director     For       For          Management
1.6   Elect Kevin Loughrey as Director        For       For          Management
1.7   Elect Thomas J. O'Neil as Director      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

THORN GROUP LIMITED

Ticker:       TGA            Security ID:  Q9063N106
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended March 31, 2010
2     Elect Peter Henley as Director          For       For          Management
3     Elect Paul Lahiff as Director           For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$550,000
      per Annum
5     Approve the 2010 Performance Rights     For       Against      Management
      Plan
6     Approve the Grant of 815,291            For       Against      Management
      Performance Rights to John Hughes,
      Managing Diretor, Under the 2010
      Performance Rights Plan


--------------------------------------------------------------------------------

THORNTONS PLC

Ticker:       THT            Security ID:  G88404101
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Barry Bloomer as Director      For       For          Management
5     Re-elect Paul Wilkinson as Director     For       For          Management
6     Elect Mark Robson as Director           For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TIGER RESOURCES LTD.

Ticker:       TGS            Security ID:  Q90355100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       Against      Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010
2     Elect Jesus Fernandez Lopez as a        For       Against      Management
      Director
3     Elect Neil Fearis as a Director         For       For          Management
4     Approve the Tiger Resources Limited     For       For          Management
      Performance Rights Plan
5     Approve the Issuance of Up to A$318,750 For       Against      Management
      Worth of Performance Rights to Brad
      Marwood, the Managing Director of the
      Company
6     Adopt a New Constitution                For       For          Management


--------------------------------------------------------------------------------

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Michael J. Endres        For       For          Management
1.3   Elect Director Moya M. Greene           For       For          Management
1.4   Elect Director Paul D. House            For       For          Management
1.5   Elect Director Frank Iacobucci          For       For          Management
1.6   Elect Director John A. Lederer          For       For          Management
1.7   Elect Director David H. Lees            For       For          Management
1.8   Elect Director Ronald W. Osborne        For       For          Management
1.9   Elect Director Wayne C. Sales           For       For          Management
1.10  Elect Director Donald B. Schroeder      For       For          Management
1.11  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Direct Share Purchase and       For       For          Management
      Dividend Reinvestment Plan


--------------------------------------------------------------------------------

TIMEWEAVE PLC

Ticker:       ALM            Security ID:  G02212101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Peter Bertram as Director      For       For          Management
4     Elect Richard McGuire as Director       For       For          Management
5     Elect Graham Parr as Director           For       For          Management
6     Elect David Craven as Director          For       For          Management
7     Reappoint Grant Thornton UK LLP as      For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TIMMINCO LIMITED

Ticker:       TIM            Security ID:  887404101
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heinz C. Schimmelbusch   For       For          Management
1.2   Elect Director John C. Fox              For       For          Management
1.3   Elect Director John W.W. Hick           For       For          Management
1.4   Elect Director Jack L. Messman          For       For          Management
1.5   Elect Director Arthur Spector           For       For          Management
1.6   Elect Director Michael D. Winfield      For       For          Management
1.7   Elect Director Mickey M. Yaksich        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

TIONG WOON CORPORATION HOLDING LTD

Ticker:       T06            Security ID:  Y88415107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.004 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 80,000   For       For          Management
4     Reelect Tan Swee Khim as Director       For       Against      Management
5     Reelect Wong King Kheng as Director     For       For          Management
6     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights at a Discount of up
      to 20 Percent of the Weighted Average
      Price per Share


--------------------------------------------------------------------------------

 TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS

Ticker:       01192          Security ID:  G8890G103
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by Titan TQSL Holding  For       For          Management
      Company Ltd. and Titan Petrochemicals
      (Fujian) Ltd. of the 95 Percent Equity
      Interest in Titan Quanzhou Shipyard
      Co., Ltd. to Grand China Logistics
      Holding (Group) Company Ltd.


--------------------------------------------------------------------------------

TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS

Ticker:       01192          Security ID:  G8890G103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tsoi Tin Chun as Executive      For       For          Management
      Director
2b    Reelect Abraham Shek Lai Him as         For       For          Management
      Independent Non-Executive Director
2c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Adopt New Share Option Scheme and       For       Against      Management
      Terminate the Existing Share Option
      Scheme


--------------------------------------------------------------------------------

TMX GROUP INC.

Ticker:       X              Security ID:  87261X108
Meeting Date: JUN 30, 2011   Meeting Type: Proxy Contest
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Tullio Cedraschi         For       For          Management
2.2   Elect Director Denyse Chicoyne          For       For          Management
2.3   Elect Director John A. Hagg             For       For          Management
2.4   Elect Director Thomas A. Kloet          For       For          Management
2.5   Elect Director Jean Martel              For       For          Management
2.6   Elect Director Kathleen M. O'Neill      For       For          Management
2.7   Elect Director Raymond Chan             For       For          Management
2.8   Elect Director Wayne C. Fox             For       For          Management
2.9   Elect Director Harry A. Jaako           For       For          Management
2.10  Elect Director J. Spencer Lanthier      For       For          Management
2.11  Elect Director John P. Mulvihill        For       For          Management
2.12  Elect Director Gerri B. Sinclair        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Yellow Card)           None
1     Approve Merger Agreement                Against   Did Not Vote Management
2.1   Elect Director Tullio Cedraschi         None      Did Not Vote Shareholder
2.2   Elect Director Denyse Chicoyne          None      Did Not Vote Shareholder
2.3   Elect Director John A. Hagg             None      Did Not Vote Shareholder
2.4   Elect Director Thomas A. Kloet          None      Did Not Vote Shareholder
2.5   Elect Director Jean Martel              None      Did Not Vote Shareholder
2.6   Elect Director Kathleen M. O'Neill      None      Did Not Vote Shareholder
2.7   Elect Director Raymond Chan             None      Did Not Vote Shareholder
2.8   Elect Director Wayne C. Fox             None      Did Not Vote Shareholder
2.9   Elect Director Harry A. Jaako           None      Did Not Vote Shareholder
2.10  Elect Director J. Spencer Lanthier      None      Did Not Vote Shareholder
2.11  Elect Director John P. Mulvihill        None      Did Not Vote Shareholder
2.12  Elect Director Gerri B. Sinclair        None      Did Not Vote Shareholder
3     Approve KPMG LLP as Auditors and        None      Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation None      Did Not Vote Management
      Approach


--------------------------------------------------------------------------------

TOLL HOLDINGS LIMITED

Ticker:       TOL            Security ID:  Q9104H100
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Mark Smith as a Director          For       For          Management
4     Elect Barry Cusack as a Director        For       For          Management
5     Approve the Grant of Up to a Maximum    For       For          Management
      Value of A$2.25 Million Options to Paul
      Little, Managing Director, Under the
      Senior Executive Option & Rights Plan
6     Approve Adoption of New Constitution    For       Against      Management


--------------------------------------------------------------------------------

TOM GROUP LTD (FORMERLY TOM.COM LTD.)

Ticker:       02383          Security ID:  G89110103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yeung Kwok Mung as Director     For       For          Management
2b    Reelect Ip Tak Chuen, Edmond as         For       Against      Management
      Director
2c    Reelect Cheong Ying Chew, Henry as      For       For          Management
      Director
2d    Reelect Lee Pui Ling, Angelina as       For       For          Management
      director
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TOMKF          Security ID:  G89158136
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TOMKF          Security ID:  G89158136
Meeting Date: AUG 31, 2010   Meeting Type: Court
Record Date:  AUG 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TKS            Security ID:  890030208
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOMORROW INTERNATIONAL HOLDINGS LTD.

Ticker:       00760          Security ID:  G8916C193
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Canton Million   For       For          Management
      Investments Limited of the Entire
      Equity Interest in Talent Central
      Limited from Talent Trend Holdings
      Limited and Related Transactions


--------------------------------------------------------------------------------

TOMORROW INTERNATIONAL HOLDINGS LTD.

Ticker:       00760          Security ID:  G8916C193
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Louie Mei Po as Executive       For       For          Management
      Director
2b    Reelect Ng Pui Keung as Executive       For       For          Management
      Director
2c    Reelect You Xiaofei as Executive        For       For          Management
      Director
2d    Reelect Cheung Chung Leung, Richard as  For       For          Management
      Independent Non-Executive Director
2e    Reelect Lo Wai Hung as Independent      For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Cheng & Cheng Limited as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Change Company Name to Talent Property  For       For          Management
      Group Limited and Adopt New Chinese
      Name


--------------------------------------------------------------------------------

TONGDA GROUP HOLDINGS LTD.

Ticker:       00698          Security ID:  G8917X121
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Wang Ya Nan as Executive        For       For          Management
      Director
2b    Reelect Wang Ming Che as Executive      For       For          Management
      Drector
2c    Reelect Ting Leung Huel Stephen as      For       For          Management
      Independent Non-Executive Director
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Approve Final Dividend of HK$0.01 Per   For       For          Management
      Share and Special Dividend of HK$0.002
      Per Share
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TOP FORM INTERNATIONAL

Ticker:       00333          Security ID:  G8922H103
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Lucas A.M. Laureys as Director  For       For          Management
3a2   Reelect Herman Van de Velde as Director For       Against      Management
3a3   Reelect Marvin Bienenfeld as Director   For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TOP FORM INTERNATIONAL

Ticker:       00333          Security ID:  G8922H103
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and the Related Annual
      Caps


--------------------------------------------------------------------------------

TOPPS TILES PLC

Ticker:       TPT            Security ID:  G8923L145
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  JAN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Barry Bester as Director       For       Abstain      Management
4     Re-elect Matthew Williams as Director   For       For          Management
5     Re-elect Robert Parker as Director      For       For          Management
6     Re-elect Nicholas Ounstead as Director  For       For          Management
7     Re-elect Michael Jack as Director       For       Against      Management
8     Re-elect Alan White as Director         For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
10    Approve Remuneration Report             For       Against      Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

TORM A/S

Ticker:       TORM           Security ID:  891072100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4a    Reelect N.E. Nielsen as Director        For       For          Management
4b    Reelect Christian Frigast as Director   For       For          Management
4c    Reelect Gabriel Panayotides as Director For       For          Management
5     Ratify Deloitte as Auditor              For       For          Management
6a    Approve Remuneration of Directors       For       For          Management
6b    Amend Articles Re: Convocation of       For       For          Management
      Meeting
6c    Amend Articles Re: Change Term of       For       For          Management
      Directors from Four to One Year
6d    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Share Capital
6e    Authorize Board to Make Editorial       For       For          Management
      Changes to Adopted Resolutions in
      Connection with Registration
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Chisholm      For       For          Management
1.2   Elect Director Robert M. Franklin       For       For          Management
1.3   Elect Director Ronald G. Gage           For       For          Management
1.4   Elect Director David A. Galloway        For       For          Management
1.5   Elect Director Wayne S. Hill            For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Robert M. Ogilvie        For       For          Management
1.8   Elect Director Robert S. Boswell        For       For          Management
1.9   Elect Director H. Stanley Marshall      For       For          Management
1.10  Elect Director Stephen J. Savidant      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve Enerflex Stock Option Plan      For       For          Management
      Resolution
3     Approve Enerflex Shareholder Rights     For       For          Management
      Plan Resolution


--------------------------------------------------------------------------------

TOTAL ENERGY SERVICES INC.

Ticker:       TOT            Security ID:  ADPV13091
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Fletcher      For       For          Management
2     Elect Director Daniel K. Halyk          For       For          Management
3     Elect Director Randy Kwasnicia          For       For          Management
4     Elect Director Bruce L. Pachkowski      For       For          Management
5     Elect Director Gregory Melchin          For       For          Management
6     Elect Director Andrew B. Wiswell        For       For          Management
7     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TOTAL GABON SA

Ticker:       EC             Security ID:  V32293116
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       Did Not Vote Management
      Allocation of Income, and Discharge of
      Directors and Auditors
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of USD 30 Per Share
3     Reelect Jacques Marraud as Director     For       Did Not Vote Management
4     Reelect Patrick de La Chevardiere as    For       Did Not Vote Management
      Director
5     Reelect Paulin Obame Nguema as Director For       Did Not Vote Management
6     Reelect Fidele Ntsissi as Director      For       Did Not Vote Management
7     Reelect Philippe Pontet as Director     For       Did Not Vote Management
8     Reelect Henri-Max Ndong-Nzue as         For       Did Not Vote Management
      Director
9     Ratify Ernst & Young Gabon and Claude   For       Did Not Vote Management
      Ayo Iguendha as Auditors and Jerome
      Mineland and ECA as Alternate Auditor
10    Fix Remuneration of Auditors at EUR     For       Did Not Vote Management
      74,000
11    Approve a Related Parties transaction   For       Did Not Vote Management
      with Republic of Gabon Related to a
      Guarantee Investment
12    Authorize Filing of Required            For       Did Not Vote Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Paul Desmarais Jr. as Director  For       Against      Management
8     Reelect Claude Mandil as Director       For       For          Management
9     Elect Marie-Christine Coisne as         For       For          Management
      Director
10    Elect Barbara Kux as Director           For       For          Management
11    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder
      Ownership Disclosure Threshold
      Publication


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Paul Desmarais Jr. as Director  For       Against      Management
8     Reelect Claude Mandil as Director       For       For          Management
9     Elect Marie-Christine Coisne as         For       For          Management
      Director
10    Elect Barbara Kux as Director           For       For          Management
11    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder
      Ownership Disclosure Threshold
      Publication


--------------------------------------------------------------------------------

TOUAX SCA

Ticker:       TOUP           Security ID:  F92135114
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Management Board,  For       For          Management
      Supervisory Board and Auditors
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
5     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge Ongoing Transactions
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 63,000
7     Ratify Change of Registered Office to   For       For          Management
      Tour Franklin, 23rd Floor, 100-101
      Terrasse Boieldieu, 92042 La Defense
      Cedex
8     Reelect Alexandre Walewski as           For       For          Management
      Supervisory Board Member
9     Reelect Jean-Jacques Ogier as           For       For          Management
      Supervisory Board Member
10    Reelect Jerome Bethbeze as Supervisory  For       For          Management
      Board Member
11    Reelect Francois Soulet de Brugiere as  For       For          Management
      Supervisory Board Member
12    Reelect Sophie Defforey-Crepet as       For       For          Management
      Supervisory Board Member
13    Reelect Sophie Servaty as Supervisory   For       For          Management
      Board Member
14    Renew Appointments of Deloitte and      For       For          Management
      Associes as Auditor and Beas as
      Alternate Auditor
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Amend Article 12.4 of Bylaws Re:        For       For          Management
      Attendance to Board Meetings Through
      Videoconference and Telecommunication
17    Amend Article 18.3 of Bylaws Re:        For       For          Management
      Attendance to General Meeting
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 20 Million
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 20 Million
20    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TOUPARGEL GROUPE

Ticker:       TOU            Security ID:  F9222C100
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Details for a Stock Dividend    For       For          Management
      Program
5     Appoint Union Etudes Comptables as      For       For          Management
      Alternate Auditor
6.1   Approve Transaction with ASVEL Basket   For       For          Management
6.2   Approve Transaction with Tourpagel and  For       For          Management
      Place du Marche Re: Treasury
6.3   Approve Transaction with Tourpagel and  For       For          Management
      Place du Marche Re: Fiscal Integration
6.4   Approve Transaction with Tourpagel Re:  For       For          Management
      Trademark Licensing
6.5   Approve Transaction with Tourpagel Re:  For       For          Management
      Management Services
6.6   Approve Transaction with Place du       For       For          Management
      Marche Re: Management Services
6.7   Approve Transaction with Apax Partners  For       For          Management
      SNC
6.8   Approve Transaction with TT             For       For          Management
      Investissements
7     Authorize Repurchase of Up to 0.5       For       Against      Management
      Percent of Issued Share Capital
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
9     Approve Discharge of Directors          For       For          Management
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TOWER AUSTRALIA GROUP LTD.

Ticker:       TALN           Security ID:  Q9155R106
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
2     Approve the Executive Share and Option  For       For          Management
      Plan
3     Approve the Grant of 773,000            For       Against      Management
      Performance Rights to Jim Minto,
      Managing Director Under the Executive
      Share and Option Plan
4     Elect Fiona Balfour as a Director       For       For          Management
5     Elect Don Findlater as a Director       For       For          Management
6     Elect Peter Lewinsky as a Director      For       For          Management
7     Approve the Proposed Amendments to the  For       For          Management
      Company's Constiution


--------------------------------------------------------------------------------

TOWER AUSTRALIA GROUP LTD.

Ticker:       TALN           Security ID:  Q9155R106
Meeting Date: APR 18, 2011   Meeting Type: Court
Record Date:  APR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between the Company and Its
      Non-Dai-ichi Life Shareholders


--------------------------------------------------------------------------------

TOWN HEALTH INTERNATIONAL INVESTMENTS LTD

Ticker:       03886          Security ID:  G8979R103
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Under the Share Option Scheme


--------------------------------------------------------------------------------

TOWN HEALTH INTERNATIONAL INVESTMENTS LTD

Ticker:       03886          Security ID:  G8979R103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Choi Ka Yee, Crystal as         For       For          Management
      Executive Director
3b    Reelect Cho Kwai Chee as Executive      For       For          Management
      Director
3c    Reelect Choi Chee Ming as Non-Executive For       Against      Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TOX FREE SOLUTIONS LTD.

Ticker:       TOX            Security ID:  Q9155Q108
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Douglas Wood as a Director        For       For          Management
3     Elect Michael Humphris as a Director    For       For          Management
4     Elect Bob McKinnon as a Director        For       For          Management
5     Approve the Amendments to the Terms of  For       Against      Management
      the 1.1 Million Director Options
      Granted to Steve Gostlow, Managing
      Director
6     Approve the Amendments to the Terms of  For       Against      Management
      the 600,000 Director Options Granted to
      Ged Styles, Executive Director
7     Approve Disposal of Less than a         For       For          Management
      Marketable Parcel of Shares


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TPG TELECOM LIMITED

Ticker:       TPM            Security ID:  Q8702T151
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
2     Elect Alan Latimer as a Director        For       Against      Management
3     Elect Joseph Pang as a Director         For       For          Management


--------------------------------------------------------------------------------

TRADELINK ELECTRONIC COMMERCE LTD.

Ticker:       00536          Security ID:  Y8904G107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lee Nai Shee, Harry as Director For       For          Management
3b    Reelect Chung Wai Kwok, Jimmy as        For       For          Management
      Director
3c    Reelect Tsang Oi Lin, Ophelia as        For       For          Management
      Director
3d    Reelect See Chi Kwok, Felix as Director For       For          Management
3e    Reelect Chak Hubert as Director         For       For          Management
3f    Elect Lai Daniel as Director            For       For          Management
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TRAFFICMASTER PLC

Ticker:       TFC            Security ID:  G8989K130
Meeting Date: JUL 05, 2010   Meeting Type: Special
Record Date:  JUL 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Trafficmaster    For       For          Management
      plc by Vector Capital Limited
2     Amend Articles of Association           For       For          Management
3     Approve the Management Incentive        For       For          Management
      Arrangements for the Executive
      Directors


--------------------------------------------------------------------------------

TRAFFICMASTER PLC

Ticker:       TFC            Security ID:  G8989K130
Meeting Date: JUL 05, 2010   Meeting Type: Court
Record Date:  JUL 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSAT A.T. INC.

Ticker:       TRZ.B          Security ID:  89351T302
Meeting Date: MAR 10, 2011   Meeting Type: Annual/Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andre Bisson as Director          For       For          Management
1.2   Elect Lina De Cesare as Director        For       For          Management
1.3   Elect Jean Pierre Delisle as Director   For       For          Management
1.4   Elect W. Brian Edwards as Director      For       For          Management
1.5   Elect Jean-Marc Eustache as Director    For       For          Management
1.6   Elect H. Clifford Hatch as Director     For       For          Management
1.7   Elect Jean-Yves Leblanc as Director     For       For          Management
1.8   Elect Jacques Simoneau as Director      For       For          Management
1.9   Elect Philippe Sureau as Director       For       For          Management
1.10  Elect John D. Thompson as Director      For       For          Management
1.11  Elect Dennis Wood as Director           For       For          Management
2     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. E. Benson             For       For          Management
1.2   Elect Director D. H. Burney             For       For          Management
1.3   Elect Director W. K. Dobson             For       For          Management
1.4   Elect Director E. L. Draper             For       For          Management
1.5   Elect Director P. Gauthier              For       For          Management
1.6   Elect Director R. K. Girling            For       For          Management
1.7   Elect Director S. B. Jackson            For       For          Management
1.8   Elect Director P. L. Joskow             For       For          Management
1.9   Elect Director J. A. MacNaughton        For       For          Management
1.10  Elect Director D. P. O'Brien            For       For          Management
1.11  Elect Director W. T. Stephens           For       For          Management
1.12  Elect Director D. M. G. Stewart         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TRANSCONTINENTAL INC.

Ticker:       TCL.A          Security ID:  893578104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect L. Bouchard, C. Dubois, P.        For       Withhold     Management
      Fitzgibbon, R. Fortin, H. Gordon, M.
      Lefebvre, I. Marcoux, Nathalie Marcoux,
      P. Marcoux, R. Marcoux, A. Martini, F.
      Olivier, F. Roy, L. Saputo Jr. and A.
      Tremblay as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRANSFIELD SERVICES INFRASTRUCTURE FUND

Ticker:       TSI            Security ID:  Q9186P103
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Peter Goode as a Director         For       For          Management
3     Elect Matthew Irwin as a Director       For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Ratify the Past Issue of 42.86 Million  For       For          Management
      Stapled Securities to Professional and
      Sophisticated Investors at A$0.70 Each
      on May 28, 2010


--------------------------------------------------------------------------------

TRANSFIELD SERVICES INFRASTRUCTURE FUND

Ticker:       TSI            Security ID:  Q9186P103
Meeting Date: JUN 21, 2011   Meeting Type: Court
Record Date:  JUN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Transfield Services
      Infrastructure Limited and Its
      Shareholders (Other than TSE)
1     Approve the Scheme of Arrangement       For       For          Management
      Between TSI International
      Infrastructure Limited and Its
      Shareholders (Other than TSE)
1     Approve the Amendment of the            For       For          Management
      Constitution of the Trust to Give
      Effect to the Trust Scheme and to
      Authorize the Responsible Entity to
      Execute and Lodge with ASIC a Copy of
      the Supplemental Deed
2     Approve the Acquisition by RHIS and Its For       For          Management
      Related Bodies Corporate of A Relevant
      Interest in All the TSIT Units


--------------------------------------------------------------------------------

TRANSFIELD SERVICES LTD.

Ticker:       TSE            Security ID:  Q9187S114
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Douglas Snedden as a Director     For       For          Management
2a    Elect Steven Crane as a Director        For       For          Management
2b    Elect Guido Belgiomo-Nettis as a        For       Against      Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in the Maximum     None      For          Management
      Non-Executive Directors' Remuneration
      to A$2 Million Per Annum
5     Approve the Grant of Options and/or     None      For          Management
      Performance Rights to Eligible
      Executives of the Company Under the
      TranShare Executive Performance Award
      Plan


--------------------------------------------------------------------------------

TRANSFORCE INC.

Ticker:       TFI            Security ID:  89366H103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Bedard             For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Lucien Bouchard          For       For          Management
1.4   Elect Director Richard Guay             For       For          Management
1.5   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.6   Elect Director Joey Saputo              For       For          Management
1.7   Elect Director Ronald D. Rogers         For       For          Management
1.8   Elect Director H. John Stollery         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Articles                          For       Against      Management
4     Amend Quorum Requirements               For       Against      Management


--------------------------------------------------------------------------------

TRANSGENE

Ticker:       TNG            Security ID:  F92641111
Meeting Date: JUN 17, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Discharge of Directors          For       For          Management
5     Approve Treatment of Losses             For       For          Management
6     Reelect Philippe Archinard as Director  For       Against      Management
7     Reelect Benoit Habert as Director       For       For          Management
8     Reelect Patrick Hurteloup as Director   For       For          Management
9     Reelect Alain Merieux as Director       For       For          Management
10    Reelect TSGH as Director                For       For          Management
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
12    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Reserved for
      Qualified Investors or Restricted
      Number of Investors
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Amend Article 12 of Bylaws Re:          For       Against      Management
      Directors Length of Term
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TRANSGLOBE ENERGY CORPORATION

Ticker:       TGL            Security ID:  893662106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Director Robert A. Halpin         For       For          Management
3     Elect Director Ross G. Clarkson         For       For          Management
4     Elect Director Lloyd W. Herrick         For       For          Management
5     Elect Director Erwin L. Noyes           For       For          Management
6     Elect Director Geoffrey C. Chase        For       For          Management
7     Elect Director Fred J. Dyment           For       For          Management
8     Elect Director Gary S. Guidry           For       For          Management
9     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

TRANSITION THERAPEUTICS INC.

Ticker:       TTH            Security ID:  893716209
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Ashton, Paul Baehr, Tony  For       Withhold     Management
      Cruz, Christopher M. Henley and Gary W.
      Pace as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TRANSPACIFIC INDUSTRIES GROUP LTD.

Ticker:       TPI            Security ID:  Q91932105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Graham Mulligan as a Director     For       Against      Management
3b    Elect Bruce Allan as a Director         For       Against      Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.2
      Million Per Annum
5a    Approve the Transpacific Industries     For       For          Management
      Group Ltd Long Term Incentive Plan
5b    Approve the Transpacific Industries     For       For          Management
      Group Ltd Annual Incentive Plan
5c    Approve the Transpacific Industries     For       For          Management
      Group Ltd Executive Engagement Award
6a    Approve the Grant of Up to 1.28 Million For       Against      Management
      Performance Rights to Trevor Coonan,
      Chief Executive Officer, Under the
      Transpacific Industries Group Long-term
      Incentive Plan
6b    Approve the Grant of Up to 242,817      For       Against      Management
      Performance Rights to Harold Grundell,
      Executive General Manager and Former
      Executive Director, Under the
      Transpacific Industries Group Long-term
      Incentive Plan
6c    Approve the Grant of Up to 792,083      For       Against      Management
      Performance Rights to Trevor Coonan,
      Chief Executive Officer, Under the
      Transpacific Industries Group Executive
      Engagement Award
6d    Approve the Grant of Up to 542,292      For       Against      Management
      Performance Rights to Harold Grundell,
      Executive General Manager and Former
      Executive Director, Under the
      Transpacific Industries Group Executive
      Engagement Award
7a    Ratify the Past Issue of 5.06 Million   For       For          Management
      Performance Rights to Senior Executives
      of the Company Under the Transpacific
      Industries Group Long-term Incentive
      Plan
7b    Ratify the Past Issue of 8.61 Million   For       For          Management
      Performance Rights to Senior Executives
      of the Company Under the Transpacific
      Industries Group Executive Engagement
      Award


--------------------------------------------------------------------------------

TRANSPORT INTERNATIONAL HOLDINGS LTD.

Ticker:       00062          Security ID:  G9031M108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$1.05 Per   For       For          Management
      Share
3a    Reelect Sze-yuen Chung as Director      For       For          Management
3b    Reelect Ng Siu Chan as Director         For       For          Management
3c    Reelect John Chan Cho Chak as Director  For       For          Management
3d    Reelect Kwing-chue, Gordon as Director  For       For          Management
3e    Reelect John Anthony Miller as Director For       Against      Management
3f    Reelect Evan Au Yang Chi Chun as        For       For          Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TRANSURBAN GROUP

Ticker:       TCL            Security ID:  Q9194A106
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Bob Officer as a Director of THL  For       For          Management
2b    Elect Geoff Cosgriff as a Director of   For       For          Management
      THL
2c    Elect Jeremy Davis as a Director of THL For       For          Management
2d    Elect Jennifer Eve as a Director of TIL For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor of the Company
5     Approve the Grant of Up to 797,000      For       Against      Management
      Performance Awards to Chris Lynch,
      Chief Executive Officer, Under the
      Transurban Group's Long Term Incentive
      Plan
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Maximum Aggregate
      Remuneration to A$2.4 Million Per Annum


--------------------------------------------------------------------------------

TRANZEO WIRELESS TECHNOLOGIES INC.

Ticker:       TZT            Security ID:  894119106
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Tocher          For       Withhold     Management
1.2   Elect Director Patrick N. Smith         For       For          Management
1.3   Elect Director Trudi A. Kloepper        For       For          Management
1.4   Elect Director George Zhu               For       For          Management
1.5   Elect Director Gordon Becker            For       For          Management
1.6   Elect Director Stephen M. Carson        For       For          Management
1.7   Elect Director Christopher S. Burke     For       For          Management
2     Approve Dale Matheson Carr-Hilton       For       For          Management
      Labonte LLP as Auditors and Authorize
      Board to Fix Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Repricing of Options            For       Against      Management


--------------------------------------------------------------------------------

TRAVIS PERKINS PLC

Ticker:       TPK            Security ID:  G90202105
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of The BSS Group    For       For          Management
      plc


--------------------------------------------------------------------------------

TRAVIS PERKINS PLC

Ticker:       TPK            Security ID:  G90202105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Andrew Simon as Director       For       For          Management
4     Re-elect Philip Jansen as Director      For       For          Management
5     Re-elect John Carter as Director        For       For          Management
6     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       Against      Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

TRIBAL GROUP PLC

Ticker:       TRB            Security ID:  G9042N103
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of Tribal HELM
      Corporation Limited and of Tribal
      Consulting Limited


--------------------------------------------------------------------------------

TRIBAL GROUP PLC

Ticker:       TRB            Security ID:  G9042N103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
5     Elect Simon Ball as Director            For       For          Management
6     Elect Keith Evans as Director           For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Bagan         For       For          Management
2.2   Elect Director G. Allen Brooks          For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Dale M. Dusterhoft       For       For          Management
2.5   Elect Director Donald R. Luft           For       For          Management
2.6   Elect Director Kevin L. Nugent          For       For          Management
2.7   Elect Director Douglas F. Robinson      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRIFAST PLC

Ticker:       TRI            Security ID:  G9050J101
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Malcolm Diamond as Director    For       For          Management
4     Re-elect Neil Chapman as Director       For       For          Management
5     Elect Mark Belton as Director           For       For          Management
6     Elect Glenda Roberts as Director        For       For          Management
7     Elect Seamus Murphy as Director         For       For          Management
8     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

TRIGANO

Ticker:       TRI            Security ID:  F93488108
Meeting Date: JAN 11, 2011   Meeting Type: Annual/Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 92,000
6     Elect Michel Freiche as Director        For       Against      Management
7     Elect Alice Feuillet as Director        For       Against      Management
8     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Insert New Article 17.4 in Bylaws Re:   For       For          Management
      Electronic Signature


--------------------------------------------------------------------------------

TRILOGY ENERGY CORP.

Ticker:       TET            Security ID:  89620H105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C. H. (Clay) Riddell, J. H. T.    For       Withhold     Management
      (Jim) Riddell, M. H. (Mick) Dilger, D.
      A. (Don) Garner, W. A. (Wilf) Gobert,
      R. M. (Bob) MacDonald, E. M. (Mitch)
      Shier and D. F. (Don) Textor as
      Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINIDAD DRILLING LTD.

Ticker:       TDG            Security ID:  896356102
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Michael E. Heier         For       For          Management
2.2   Elect Director Brian Bentz              For       For          Management
2.3   Elect Director Jim Brown                For       For          Management
2.4   Elect Director Brock W. Gibson          For       For          Management
2.5   Elect Director Lewis W. Powers          For       For          Management
2.6   Elect Director Kenneth Stickland        For       For          Management
2.7   Elect Director Lyle C. Whitmarsh        For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TRINITY MIRROR PLC

Ticker:       TNI            Security ID:  G90628101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Sir Ian Gibson as Director     For       For          Management
4     Re-elect Sly Bailey as Director         For       For          Management
5     Re-elect Gary Hoffman as Director       For       For          Management
6     Re-elect Jane Lighting as Director      For       For          Management
7     Re-elect Kathleen O'Donovan as Director For       For          Management
8     Re-elect Vijay Vaghela as Director      For       For          Management
9     Re-elect Paul Vickers as Director       For       For          Management
10    Re-elect Laura Wade-Gery as Director    For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TROY RESOURCES NL

Ticker:       TRY            Security ID:  Q92350109
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Paul Benson as a Director         For       For          Management
3     Elect David R. Dix as a Director        For       For          Management
4     Elect Robin W. Parish as a Director     For       Against      Management
5     Elect Frederick S. Grimwade as a        For       For          Management
      Director
6     Approve the Troy Resources NL           For       Against      Management
      Performance Rights Plan
7     Approve the Troy Employee Share Option  For       Against      Management
      Plan Rules


--------------------------------------------------------------------------------

TRUST COMPANY LTD

Ticker:       TRU            Security ID:  Q92379108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Warren McLeland as a Director     For       For          Management
3     Elect James King as a Director          For       For          Management
4     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Feb. 28, 2011
5     Approve the Increase of Non-Executive   For       For          Management
      Directors Fees to A$750,000
6     Approve the Grant of Up to 94,013 STI   For       For          Management
      Performance Rights and Up to 79,003 LTI
      Performance Rights, and the Provision
      of Any Termination Benefits Under the
      Performance Rights Plan to John Atkin,
      CEO of the Company
7     Approve the Potential Termination       For       For          Management
      Benefits for Key Management Personnel
8     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

TSC OFFSHORE GROUP LTD.

Ticker:       00206          Security ID:  G9112E108
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from TSC Offshore   For       For          Management
      Group Limited to TSC Group Holdings
      Limited and Adopt New Chinese Name


--------------------------------------------------------------------------------

TT ELECTRONICS PLC

Ticker:       TTG            Security ID:  G91159106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sean Watson as Director        For       For          Management
5     Re-elect John Shakeshaft as Director    For       For          Management
6     Elect Michael Baunton as Director       For       For          Management
7     Appoint KPMG Audit plc as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Approve TT electronics plc US Stock     For       For          Management
      Purchase Plan
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 TUAN SING HOLDINGS LTD.

Ticker:       T24            Security ID:  V91646113
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve First and Final Dividend of SGD For       For          Management
      0.004 Per Share
3     Approve Directors' Fees of SGD 369,480  For       For          Management
      for the Financial Year Ended Dec. 31,
      2010 (2009: SGD 288,000)
4a    Reelect Patrick Yeoh Khwai Hoh as       For       For          Management
      Director
4b    Reelect Kaka Singh as Director          For       For          Management
5a    Reelect Michelle Liem Mei Fung as       For       For          Management
      Director
5b    Reelect Chow Kok Kee as Director        For       For          Management
6     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
8     Approve Issuance of Shares Pursuant to  For       For          Management
      the Tuan Sing Holdings Limited Scrip
      Dividend Scheme


--------------------------------------------------------------------------------

TUAN SING HOLDINGS LTD.

Ticker:       T24            Security ID:  V91646113
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION

Ticker:       TUB            Security ID:  E45132136
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010, and Discharge of
      Directors
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Corporate Governance Report of  For       For          Management
      Consolidated Group
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TUBOS REUNIDOS SA

Ticker:       TRG            Security ID:  E9214G144
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010; Approve
      Discharge of Directors
2     Approve Allocation of Income            For       For          Management
3     Elect Auditors of Individual and        For       For          Management
      Consolidated Accounts
4     Amend Article 15 of Re: Venue of        For       For          Management
      General Meeting
5     Authorize Repurchase of Shares          For       For          Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

TUI TRAVEL PLC

Ticker:       TT.            Security ID:  G9127H104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Dr Michael Frenzel as Director For       For          Management
5     Re-elect Sir Michael Hodgkinson as      For       For          Management
      Director
6     Re-elect Peter Long as Director         For       For          Management
7     Re-elect William Waggott as Director    For       For          Management
8     Re-elect Dr Volker Bottcher as Director For       For          Management
9     Re-elect Johan Lundgren as Director     For       For          Management
10    Re-elect Rainer Feuerhake as Director   For       For          Management
11    Re-elect Tony Campbell as Director      For       For          Management
12    Re-elect Clare Chapman as Director      For       For          Management
13    Re-elect Bill Dalton as Director        For       For          Management
14    Re-elect Jeremy Hicks as Director       For       Abstain      Management
15    Re-elect Giles Thorley as Director      For       Abstain      Management
16    Re-elect Harold Sher as Director        For       For          Management
17    Re-elect Dr Albert Schunk as Director   For       For          Management
18    Re-elect Dr Erhard Schipporeit as       For       For          Management
      Director
19    Re-elect Horst Baier as Director        For       For          Management
20    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors of the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase               For       For          Management
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
26    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TUI TRAVEL PLC

Ticker:       TT.            Security ID:  G9127H104
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Transaction By the     For       For          Management
      Company and Its Wholly-owned
      Subsidiaries With Magic Life GmbH & Co
      KG and TUI AG


--------------------------------------------------------------------------------

TULLETT PREBON PLC

Ticker:       TLPR           Security ID:  G9130W106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Michael Fallon as Director     For       For          Management
4     Re-elect David Clark as Director        For       For          Management
5     Re-elect Richard Kilsby as Director     For       For          Management
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Final Dividend                  For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Tutu Agyare as Director           For       For          Management
5     Re-elect David Bamford as Director      For       For          Management
6     Re-elect Graham Martin as Director      For       For          Management
7     Re-elect Steven McTiernan as Director   For       For          Management
8     Re-elect Pat Plunkett as Director       For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend 2005 Performance Share Plan       For       Against      Management


--------------------------------------------------------------------------------

TUNGTEX (HOLDINGS) CO. LTD.

Ticker:       00518          Security ID:  Y90060107
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Dividend      For       For          Management
3a    Reelect Alan Lam Yiu On as Director     For       For          Management
3b    Reelect Tony Chang Chung Kay as         For       For          Management
      Director
3c    Reelect Robert Yau Ming Kim as Director For       For          Management
3d    Reelect Martin Tung Hau Man as Director For       For          Management
3e    Reelect Billy Tung Chung Man as         For       For          Management
      Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

TVA GROUP INC.

Ticker:       TVA.B          Security ID:  872948203
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc A. Courtois, Pierre Dion,    For       Withhold     Management
      Jacques Dorion, Nathalie Elgrably-Levy,
      Serge Gouin, Sylvie Lalande, A. Michel
      Lavigne, Jean-Marc Leger, Pierre Karl
      Peladeau, and Andre Tranchemontagne as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Bylaws                            For       For          Management
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

TWIN BUTTE ENERGY LTD.

Ticker:       TBE            Security ID:  901401307
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director R. James Brown           For       For          Management
2.2   Elect Director John A. Brussa           For       Withhold     Management
2.3   Elect Director David M. Fitzpatrick     For       For          Management
2.4   Elect Director James Saunders           For       Withhold     Management
2.5   Elect Director Warren Steckley          For       For          Management
2.6   Elect Director William A. Trickett      For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

TYSAN HOLDINGS LTD.

Ticker:       00687          Security ID:  G9154N107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Jennifer Kwok as Executive      For       For          Management
      Director
3a2   Reelect Wong Kay as Executive Director  For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TYSAN HOLDINGS LTD.

Ticker:       00687          Security ID:  G9154N107
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Entire Issued Share For       For          Management
      Capital of Consco Investment Company
      Ltd. of and All Related Transactions
      for a Consideration of HK$436 Million
2     Approve Acquisition of 20 Percent       For       For          Management
      Equity Interest in Tianjin
      International Building Co. Ltd. from
      Tianjin Construction Engineering Group
      (Holding) Co. Ltd., and All Related
      Transactions
3     Authorize Board to Execute the          For       For          Management
      Documents Necessary to Implement the
      Disposal, the Potential Acquisition and
      All Related Transactions


--------------------------------------------------------------------------------

TYSAN HOLDINGS LTD.

Ticker:       00687          Security ID:  G9154N107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Duncan           For       For          Management
      Properties Ltd. of the 40 Percent
      Equity Interests in Target Companies
      from the Vendors for a Consideration of
      HK$300 Million Pursuant to the Sale and
      Purchase Agreement
2     Authorize any Director to Do All Such   For       For          Management
      Acts Necessary to Give Effect to the
      Sale and Purchase Agreement


--------------------------------------------------------------------------------

U-RIGHT INTERNATIONAL HOLDINGS LTD

Ticker:       00627          Security ID:  G9298R105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2a1   Reelect Tang Kwok Hung as Director      For       For          Management
2a2   Reelect Chung Wai Man as Director       For       For          Management
2a3   Reelect Mak Ka Wing Patrick as Director For       For          Management
2b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Elect Chan Chi Yuen as Independent      For       For          Management
      Non-Executive Director
4     Reappoint ANDA CPA Limited as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

UBISOFT ENTERTAINMENT SA

Ticker:       UBI            Security ID:  F9396N106
Meeting Date: JUL 02, 2010   Meeting Type: Annual/Special
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Treatment of Losses             For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
5     Appoint MB Audit as Auditor             For       For          Management
6     Appoint Roland Travers as Alternate     For       For          Management
      Auditor
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.45 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.45 Million
13    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year, up
      to EUR 1.45 Million Reserved for
      Qualified Investors or Restricted
      Number of Investors
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 12 and 13
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       For          Management
17    Authorize up to 3.4 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests Under
      Items 11 to 17 at EUR 4 Million
19    Amend Article 14 of Bylaws Re:          For       For          Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UBISOFT ENTERTAINMENT SA

Ticker:       UBI            Security ID:  F9396N106
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Treatment of Losses             For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Ratify Sebastien Legeai-Rocade de l     For       For          Management
      Aumaillerie as Auditor
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.45 Million
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.45 Million
11    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.45 Million
12    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 10 and 11
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize up to 3.4 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
15    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
17    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 4 Million
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1a  Reelect Kaspar Villiger as Director     For       Did Not Vote Management
4.1b  Reelect Michel Demare as Director       For       Did Not Vote Management
4.1c  Reelect David Sidwell as Director       For       Did Not Vote Management
4.1d  Reelect Rainer-Marc Frey as Director    For       Did Not Vote Management
4.1e  Reelect Bruno Gehrig as Director        For       Did Not Vote Management
4.1f  Reelect Ann Godbehere as Director       For       Did Not Vote Management
4.1g  Reelect Axel Lehmann as Director        For       Did Not Vote Management
4.1h  Reelect Wolfgang Mayrhuber as Director  For       Did Not Vote Management
4.1i  Reelect Helmut Panke as Director        For       Did Not Vote Management
4.1j  Reelect William Parrett as Director     For       Did Not Vote Management
4.2   Elect Joseph Yam as Director            For       Did Not Vote Management
4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

UEX CORPORATION

Ticker:       UEX            Security ID:  902666106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Suraj P. Ahuja           For       For          Management
2.2   Elect Director Mark P. Eaton            For       For          Management
2.3   Elect Director Colin C. Macdonald       For       For          Management
2.4   Elect Director Emmet McGrath            For       For          Management
2.5   Elect Director Graham C. Thody          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

UGL LIMITED

Ticker:       UGL            Security ID:  Q927AA102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Humphry as a Director     For       For          Management
4     Elect Kate Spargo as a Director         For       For          Management
5     Approve the Grant of 493,788 Options to For       For          Management
      the Company's Executives and Senior
      Management with an Exercise Price of
      A$13.85 Each Under the Employee Share
      Option Plan


--------------------------------------------------------------------------------

UK COAL PLC

Ticker:       UKC            Security ID:  G91724107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Jonson Cox as Director            For       For          Management
3     Elect Steven Underwood as Director      For       For          Management
4     Elect Keith Heller as Director          For       For          Management
5     Re-elect David Brocksom as Director     For       For          Management
6     Re-elect Owen Michaelson as Director    For       For          Management
7     Approve Remuneration Report             For       Abstain      Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issuance of Shares Under      For       For          Management
      Executive Incentive Arrangements
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

UK MAIL GROUP PLC

Ticker:       UKM            Security ID:  G918FZ102
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Peter Kane as Director         For       For          Management
5     Re-elect Alec Ross as Director          For       For          Management
6     Elect Michael Findlay as Director       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ULTRA ELECTRONICS HOLDINGS PLC

Ticker:       ULE            Security ID:  G9187G103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Douglas Caster as Director     For       For          Management
5     Re-elect Christopher Bailey as Director For       For          Management
6     Re-elect Ian Griffiths as Director      For       For          Management
7     Re-elect Sir Robert Walmsley as         For       For          Management
      Director
8     Re-elect Paul Dean as Director          For       For          Management
9     Re-elect Andy Hamment as Director       For       For          Management
10    Re-elect Rakesh Sharma as Director      For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

UMECO PLC

Ticker:       UMC            Security ID:  G9188V109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Neil Johnson as Director          For       For          Management
5     Re-elect Clive Snowdon as Director      For       For          Management
6     Elect Adrian Auer as Director           For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Adopt New Articles of Association       For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Approve 2010 Performance Share Plan     For       For          Management
15    Approve 2010 Chairman's Share Award     For       Against      Management
      Plan


--------------------------------------------------------------------------------

UMECO PLC

Ticker:       UMC            Security ID:  G9188V109
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Disposal of Pattonair and   For       For          Management
      the Pattonair Companies


--------------------------------------------------------------------------------

UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)

Ticker:       558            Security ID:  Y6383J105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Tax-Exempt Dividend of    For       For          Management
      SGD 0.02 Per Share
3     Approve Special Tax-Exempt Dividend of  For       For          Management
      SGD 0.01 Per Share
4     Reelect Neo Ban Chuan as Director       For       For          Management
5     Reelect Sylvia Sy Lee Luong as Director For       For          Management
6     Reelect Loh Meng Chong, Stanley as      For       For          Management
      Director
7     Approve Directors' Fees of SGD 322,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 216,000)
8     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Options and Awards and For       Against      Management
      Issuance of Shares Pursuant to the UMS
      Share Option Scheme, the UMS
      Performance Share Plan and UMS
      Restricted Share Plan


--------------------------------------------------------------------------------

UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)

Ticker:       558            Security ID:  Y6383J105
Meeting Date: JUN 10, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of New Shares Pursuant For       For          Management
      to the Dual Listing
2     Appoint Supervisory Officer             For       For          Management
1     Amend Articles Re: Dual Listing         For       For          Management


--------------------------------------------------------------------------------

UNI-SELECT INC.

Ticker:       UNS            Security ID:  90457D100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay E. Buzzard          For       For          Management
1.2   Elect Director Pierre Desjardins        For       For          Management
1.3   Elect Director Jean Dulac               For       For          Management
1.4   Elect Director Jean-Louis Dulac         For       For          Management
1.5   Elect Director Joseph P. Felicelli      For       For          Management
1.6   Elect Director Jean Guenette            For       For          Management
1.7   Elect Director John A. Hanna            For       For          Management
1.8   Elect Director Jacques L. Maltais       For       For          Management
1.9   Elect Director Hubert Marleau           For       For          Management
1.10  Elect Director Richard G. Roy           For       For          Management
1.11  Elect Director Jeanne Wojas             For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Paul Polman as Director        For       For          Management
4     Re-elect Jean-Marc Huet as Director     For       For          Management
5     Re-elect Louise Fresco as Director      For       For          Management
6     Re-elect Ann Fudge as Director          For       For          Management
7     Re-elect Charles Golden as Director     For       For          Management
8     Re-elect Byron Grote as Director        For       For          Management
9     Re-elect Hixonia Nyasulu as Director    For       For          Management
10    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
11    Re-elect Kees Storm as Director         For       For          Management
12    Re-elect Michael Treschow as Director   For       For          Management
13    Re-elect Paul Walsh as Director         For       For          Management
14    Elect Sunil Bharti Mittal as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  904767704
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Paul Polman as Director        For       For          Management
4     Re-elect Jean-Marc Huet as Director     For       For          Management
5     Re-elect Louise Fresco as Director      For       For          Management
6     Re-elect Ann Fudge as Director          For       For          Management
7     Re-elect Charles Golden as Director     For       For          Management
8     Re-elect Byron Grote as Director        For       For          Management
9     Re-elect Hixonia Nyasulu as Director    For       For          Management
10    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
11    Re-elect Kees Storm as Director         For       For          Management
12    Re-elect Michael Treschow as Director   For       For          Management
13    Re-elect Paul Walsh as Director         For       For          Management
14    Elect Sunil Bharti Mittal as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

UNION FINANCIERE DE FRANCE BANQUE

Ticker:       UFF            Security ID:  F95117101
Meeting Date: DEC 17, 2010   Meeting Type: Annual/Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Aviva Vie as Director             For       Against      Management
2     Amend Article 12 of Bylaws Re: Election For       For          Management
      of Employee Shareholder Representatives
3     Amend Article 12 of Bylaws Re: Election For       Against      Management
      of Employee Representatives
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UNION FINANCIERE DE FRANCE BANQUE

Ticker:       UFF            Security ID:  F95117101
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.6 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Elect Helene Hibert Pucheu as           For       Against      Management
      Representative of Employee Shareholders
      to the Board
6     Elect Herve Pommery as Representative   For       Against      Management
      of Employee Shareholders to the Board
7     Authorize Repurchase of Up to 4.5       For       For          Management
      Percent of Issued Share Capital
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 160,000
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan (Repurchased Shares)
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UNIPAPEL SA

Ticker:       UPL            Security ID:  E94795189
Meeting Date: MAY 28, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements, and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Approve Allocation of Income and        For       For          Management
      Dividends Charged to Unrestricted
      Reserves
4     Elect Auditors for Company and          For       For          Management
      Consolidated Group
5     Elect Directors                         For       Against      Management
6     Amend Article 28 of Bylaws              For       For          Management
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Advisory Vote on Remuneration Report    For       Against      Management
9.1   Receive Annual Corporate Governance     None      None         Management
      Report
9.2   Receive Explanatory Report in           None      None         Management
      Accordance With Article 116 of Stock
      Market Law
9.3   Receive Changes to Board of Directors'  None      None         Management
      Regulations
9.4   Receive Information on Distribution of  None      None         Management
      Dividends Charged to FY 2011 Economic
      Results
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

UNIQ PLC

Ticker:       UNIQ           Security ID:  G92208126
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring of the Company    For       For          Management
2     Approve Restructuring of the Company    For       For          Management
3     Amend Performance Incentive Plan        For       Against      Management


--------------------------------------------------------------------------------

UNIQ PLC

Ticker:       UNIQ           Security ID:  G92208126
Meeting Date: FEB 25, 2011   Meeting Type: Court
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

UNIQ PLC

Ticker:       UNIQ           Security ID:  G92208134
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Geoff Eaton as Director        For       For          Management
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
4     Approve Remuneration Report             For       For          Management
5     Authorise EU Political Donations and    For       For          Management
      Expenditure
6     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

UNITED BUSINESS MEDIA LTD

Ticker:       UBM            Security ID:  G9226Z104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect David Levin as Director        For       For          Management
6     Re-elect Alan Gillespie as Director     For       For          Management
7     Re-elect Jonathan Newcomb as Director   For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Approve Change of Company Name to UBM   For       For          Management
      plc
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

UNITED DRUG PLC

Ticker:       UN6A           Security ID:  G9230Q157
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Christopher Brinsmead as a      For       For          Management
      Director
4b    Reelect Annette Flynn as a Director     For       For          Management
4c    Reelect Peter Gray as a Director        For       For          Management
4d    Reelect Ronnie Kells as a Director      For       For          Management
4e    Reelect Gary McGann as a Director       For       For          Management
4f    Reelect Barry McGrane as a Director     For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Authorise Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

UNITED ENGINEERS LTD.

Ticker:       U04            Security ID:  V93368104
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Public Offering and Listing of  For       For          Management
      UE E&C Ltd.


--------------------------------------------------------------------------------

UNITED ENGINEERS LTD.

Ticker:       U04            Security ID:  V93368104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Declare First and Final Dividend of SGD For       For          Management
      0.075 Per Cumulative Preference Share
2b    Declare First and Final Dividend of SGD For       For          Management
      0.05 Per Ordinary Stock Unit
2c    Declare Special Dividend of SGD 0.05    For       For          Management
      Per Ordinary Stock Unit
3     Reelect Michael Lim Chun Leng as        For       For          Management
      Director
4     Reelect David Wong Cheong Fook as       For       For          Management
      Director
5     Reelect Tan Eng Liang as Director       For       For          Management
6     Reelect Chew Leng Seng as Director      For       For          Management
7     Approve Directors' Fees of SGD 642,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 539,300)
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business (Voting)                 For       Against      Management
10    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

UNITED ENVIROTECH LTD.

Ticker:       U19            Security ID:  Y9167B108
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.003 Per For       For          Management
      Share for the Year Ended March 31, 2010
3     Declare a Special Dividend of SGD 0.002 For       For          Management
      Per Share for the Year Ended March 31,
      2010
4     Reelect Lin Yucheng as Director         For       For          Management
5     Reelect Yeung Koon Sang @ David Yeung   For       For          Management
      as Director
6     Reelect Yeo Guat Kwang as Director      For       For          Management
7     Approve Directors' Fees of SGD 200,000  For       For          Management
      for the Year Ending March 31, 2011
      (2010: SGD 200,000)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options under United Envirotech
      Employee Share Option Scheme
11    Approve Grant of Options to Lin Yucheng For       Against      Management


--------------------------------------------------------------------------------

UNITED INDUSTRIAL CORPORATION LTD.

Ticker:       U06            Security ID:  V93768105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share for the Year Ended Dec.
      31, 2010
3     Approve Directors' Fees of SGD 391,750  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Wee Ee Lim as Director          For       For          Management
5a    Reelect Wee Cho Yaw as Director         For       For          Management
5b    Reelect John Gokongwei, Jr. as Director For       For          Management
5c    Reelect Tan Boon Teik as Director       For       For          Management
5d    Reelect Hwang Soo Jin as Director       For       For          Management
5e    Reelect Antonio L. Go as Director       For       For          Management
5f    Reelect James L. Go as Director         For       For          Management
5g    Reelect Gwee Lian Kheng as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant    For       For          Management
      Options Pursuant to the United
      Industrial Corporation Limited Share
      Option Scheme
7c    Approve Extension of Duration of Scheme For       For          Management
      for a Period of 10 Years
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker:       U11            Security ID:  V96194127
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.40 Per  For       For          Management
      Share and Special Dividend of SGD 0.10
      Per Share
3     Approve Directors' Fees of SGD 1.4      For       For          Management
      million for the Year Ended Dec. 31,
      2010 (2009: SGD 842,500)
4     Approve Fee of SGD 2.5 Million to the   For       For          Management
      Chairman for the Period from January
      2010 to December 2010
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Reelect Wee Ee Cheong as Director       For       For          Management
7     Reelect Franklin Leo Lavin as Director  For       For          Management
8     Reelect Willie Cheng Jue Hiang as       For       For          Management
      Director
9     Reelect Tan Lip-Bu as Director          For       For          Management
10    Reelect Wee Cho Yaw as Director         For       For          Management
11    Reelect Ngiam Tong Dow as Director      For       For          Management
12    Reelect Cham Tao Soon as Director       For       For          Management
13    Reelect Reggie Thein as Director        For       For          Management
14    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
15    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
16    Approve Allotment and Issuance of       For       For          Management
      Preference Shares


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker:       U11            Security ID:  V96194127
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

UNITED POWER INVESTMENT LTD

Ticker:       00674          Security ID:  G9260S115
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Agreement Between  For       For          Management
      the Company and Well Harvest
      Enterprises Limited in Relation to the
      Company's Acquisition of the Entire
      Issued Share Capital of Wellrich
      Investments Limited


--------------------------------------------------------------------------------

UNITED POWER INVESTMENT LTD

Ticker:       00674          Security ID:  G9260S115
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Liu Yu Mo as Director             For       For          Management
2b    Elect Au Edmond Wah as Director         For       For          Management
2c    Elect Chan Lai Mei as Independent       For       Against      Management
      Non-Executive Director
2d    Elect Cheng Yang as Director            For       For          Management
2e    Elect Tong Jingguo as Independent       For       For          Management
      Non-Executive Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Their Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
4d    Approve Reclassification of Shares      For       For          Management
4e    Approve Refreshment of Mandate Limit    For       Against      Management
      Under Share Option Scheme
4f    Amend Bylaws                            For       For          Management
4g    Change Company Name to Culture Landmark For       For          Management
      Investment Limited  and Adopt Secondary
      Chinese Name


--------------------------------------------------------------------------------

UNITED UTILITIES GROUP PLC

Ticker:       UU.            Security ID:  G92755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Charlie Cornish as Director    For       For          Management
5     Re-elect Dr Catherine Bell as Director  For       For          Management
6     Re-elect Nick Salmon as Director        For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

UOB-KAY HIAN HOLDINGS LIMITED

Ticker:       U10            Security ID:  Y92991101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.09 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 255,000  For       For          Management
      for the Year Ended Dec. 31, 2010
4a    Reelect Tang Wee Loke as Director       For       Against      Management
4b    Reelect Walter Tung Tau Chyr as         For       For          Management
      Director
4c    Reelect Neo Chin Sang as Director       For       For          Management
5     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

UOL GROUP LTD

Ticker:       U14            Security ID:  Y9299W103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.10 Per Share and Special Dividend of
      SGD 0.05 Per Share
3     Approve Directors' Fees of SGD 516,250  For       For          Management
      for the Year 2010
4     Reelect Wee Cho Yaw as Director         For       For          Management
5     Reelect Alan Choe Fook Cheong as        For       For          Management
      Director
6     Reelect Gwee Lian Kheng as Director     For       For          Management
7     Reelect James Koh Cher Siang as         For       For          Management
      Director
8     Reelect Pongsak Hoontrakul as Director  For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URE            Security ID:  91688R108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. William Boberg        For       For          Management
1.2   Elect Director Jeffrey T. Klenda        For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director Paul Macdonell           For       For          Management
1.5   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Telfer               For       For          Management
1.2   Elect Director Andrew Adams             For       For          Management
1.3   Elect Director Peter Bowie              For       For          Management
1.4   Elect Director D. Jean Nortier          For       For          Management
1.5   Elect Director Christopher Sattler      For       For          Management
1.6   Elect Director Phillip Shirvington      For       For          Management
1.7   Elect Director Kenneth Williamson       For       For          Management
1.8   Elect Director Ilya Yampolskiy          For       For          Management
1.9   Elect Director Vadim Zhivov             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

URBAS GUADAHERMOSA SA

Ticker:       UBS            Security ID:  E95491101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Balance Sheet with      For       For          Management
      Explanatory Notes and Auditor's Report
      for Period Ended June 30, 2010; Approve
      Treatment of Net Loss
2     Approve Reduction in Capital by EUR     For       For          Management
      54.73 Million via Reduction of Par
      Value from EUR 0.25 to EUR 0.10
3     Authorize Increase in Capital of up to  For       For          Management
      EUR 20.67 Million via Issuance of New
      Shares for Debt-for-Equity Swap in
      Accordance with Art. 301.1 of Capital
      Enterprise Law
4     Authorize Issuance of Convertible Bonds For       For          Management
      without Preemptive Rights
5     Authorize Issuance of Debt Instruments  For       For          Management
      of up to EUR 30 Million without
      Preemptive Rights within a Five-Year
      Period
6     Authorize Share Repurchase              For       For          Management
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Allow Questions                         None      None         Management
9     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

URBAS GUADAHERMOSA SA

Ticker:       UBS            Security ID:  E95491101
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Treatment of Net
      Loss, and Discharge Directors for FY
      2010
2     Change Company Name to Urbas Grupo      For       For          Management
      Financiero SA and Amend Article 1
      Accordingly
3     Approve Remuneration Policy Report      For       For          Management
4     Ratify Appointment of and Elect Luis    For       For          Management
      Ramos Atienza as Director
5     Reelect Deloitte SL as Auditors of      For       For          Management
      Individual and Consolidated Accounts
      for FY 2011
6     Authorize Increase in Capital of up to  For       For          Management
      EUR 7.72 Million via Issuance of New
      Shares Without Preemptive Rights for
      Debt-for-Equity Swap; Amend Bylaws
      Accordingly
7     Authorize Issuance of Convertible       For       For          Management
      Bonds/Debentures Without Preemptive
      Rights of up to EUR 25 Million
8     Authorize Repurchase of Shares          For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Allow Questions                         None      None         Management
11    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

UTS ENERGY CORP.

Ticker:       UTS            Security ID:  903396109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve SilverBirch Stock Option Plan   For       For          Management
3     Approve SilverBirch Shareholder Rights  For       For          Management
      Plan


--------------------------------------------------------------------------------

UTV MEDIA PLC

Ticker:       UTV            Security ID:  G9309S100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John McGuckian as Director     For       For          Management
5     Re-elect Roy Bailie as Director         For       For          Management
6     Re-elect Helen Kirkpatrick as Director  For       For          Management
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

UXC LTD.

Ticker:       UXC            Security ID:  Q93407106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
B     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
1.1   Elect Jean-Marie Simart as a Director   For       For          Management
1.2   Elect Ron Zammit as a Director          For       For          Management


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  09067J109
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     If Item #1 is approved: Change Company  For       For          Management
      Name to Valeant Pharmaceuticals
      International, Inc.


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Ingram as Director      For       For          Management
1.2   Elect Theo Melas-Kyriazi  as Director   For       For          Management
1.3   Elect G. Mason Morfit as Director       For       For          Management
1.4   Elect Laurence E. Paul as Director      For       For          Management
1.5   Elect  J. Michael Pearson as Director   For       For          Management
1.6   Elect Robert N. Power as Director       For       For          Management
1.7   Elect Norma A. Provencio as Director    For       For          Management
1.8   Elect Lloyd M. Segal as Director        For       For          Management
1.9   Elect Katharine Stevenson as Director   For       For          Management
1.10  Elect Michael R. Van Every as Director  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VALEO

Ticker:       FR             Security ID:  F96221126
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Ratify Appointment of Ulrike Steinhorst For       For          Management
      as Director
4     Reelect Jacques Aschenbroich as         For       For          Management
      Director
5     Reelect Gerard Blanc as Director        For       For          Management
6     Reelect Pascal Colombani as Director    For       For          Management
7     Reelect Michel de Fabiani as Director   For       For          Management
8     Reelect Michael Jay as Director         For       For          Management
9     Reelect Helle Kristoffersen as Director For       For          Management
10    Reelect Georges Pauget as Director      For       For          Management
11    Elect Thierry Moulonguet as Director    For       For          Management
12    Approve Severance Payment Agreement     For       Against      Management
      with Jacques Aschenbroich
13    Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
14    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Amend Article 14.1 of Bylaws Re: Length For       For          Management
      of Terms for Directors
17    Amend Article 14.4 of Bylaws Re:        For       For          Management
      Shareholding Requirements for Directors
18    Amend Article 23.3 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 46 Million
21    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
22    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
23    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Authorize up to 660,000 Shares for Use  For       For          Management
      in Stock Option Plan
26    Authorize up to 540,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VALLOUREC

Ticker:       VK             Security ID:  F95922104
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Ratify Appointment of Pascale           For       For          Management
      Chargrasse as Representative of
      Employee Shareholders to the
      Supervisory Board
6     Reelect Pascale Chargrasse as           For       For          Management
      Representative of Employee Shareholders
      to the Board
7     Reelect Jean-Paul Parayre as            For       For          Management
      Supervisory Board Member
8     Reelect Patrick Boissier as Supervisory For       For          Management
      Board Member
9     Elect Anne-Marie Idrac as Supervisory   For       For          Management
      Board Member
10    Appoint Francois Henrot as Censor       For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 117 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 35 Million
14    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 35 Million
15    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 13 and 14
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 12 to 15 Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capital Increase of Up to EUR For       For          Management
      35 Million for Future Exchange Offers
19    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for up to EUR
      35 Million
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 70 Million for Bonus Issue or
      Increase in Par Value
21    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
24    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
25    Authorize up to 0.3 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan for International Employees
26    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plan
27    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
28    Amend Article 10.1 of Bylaws Re:        For       For          Management
      Directors Length of Term
29    Amend Article 10.1 of Bylaws Re:        For       For          Management
      Representative of Employee Shareholders
      to the Board
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VALUE CONVERGENCE HOLDINGS LTD.

Ticker:       00821          Security ID:  Y9347T136
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Chau King Fai, Philip as        For       For          Management
      Director
2a2   Reelect Wang Ying as Director           For       For          Management
2a3   Reelect Lam Kwok Hing, Wilfred as       For       For          Management
      Director
2a4   Reelect Lam Yuk Ying, Elsa as Director  For       For          Management
2a5   Reelect Zhou Wentao as Director         For       Against      Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under Share Option Scheme


--------------------------------------------------------------------------------

VALUE PARTNERS GROUP LTD.

Ticker:       00806          Security ID:  G93175100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Cheah Cheng Hye as Executive    For       For          Management
      Director
3a2   Reelect Chang Sheung Lai as Executive   For       For          Management
      Director
3a3   Reelect Michael Francis Coorey as       For       For          Management
      Executive Director
3a4   Reelect Hung Yeuk Yan Renee as          For       For          Management
      Executive Director
3a5   Reelect Chen Shih-Ta Michael as         For       For          Management
      Independent Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditor and Authorize Board   For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VANTAGE INTERNATIONAL (HOLDINGS) LIMITED

Ticker:       00015          Security ID:  G93212119
Meeting Date: SEP 03, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Shek Yu Ming Joseph as Director For       For          Management
3     Reelect Ip Kwok Him as Director         For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VANTAGE INTERNATIONAL (HOLDINGS) LIMITED

Ticker:       00015          Security ID:  G93212119
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Profit Chain     For       For          Management
      Investments Ltd. of the Entire Equity
      Interest in Golden Lux Holdings Ltd.
      from Golden More Ltd. for a
      Consideration of HK$320 Million and the
      Issuance of 300 Million Consideration
      Shares


--------------------------------------------------------------------------------

VARITRONIX INTERNATIONAL LTD.

Ticker:       00710          Security ID:  G9321Z108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Yuen Kin as Director            For       For          Management
3b    Reelect Lo Wing Yan, William as         For       For          Management
      Director
3c    Reelect Hou Ziqiang as Director         For       For          Management
3d    Authorize Remuneration Committee to Fix For       For          Management
      the Remuneration of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VECIMA NETWORKS INC

Ticker:       VCM            Security ID:  92241Y101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Surinder Kumar           For       For          Management
2.2   Elect Director Hugh Wood                For       Withhold     Management
2.3   Elect Director Barry Baptie             For       For          Management
2.4   Elect Director Reginald Bird            For       For          Management
2.5   Elect Director James Mutter             For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

VECTURA GROUP PLC

Ticker:       VEC            Security ID:  G9325J100
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Jack Cashman as Director       For       For          Management
3     Re-elect Dr Andrew Richards as Director For       For          Management
4     Re-elect Dr John Brown as Director      For       For          Management
5     Re-elect Dr Susan Foden as Director     For       For          Management
6     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
7     Approve Remuneration Report             For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VEDAN INTERNATIONAL HOLDINGS LTD.

Ticker:       02317          Security ID:  G9327M101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of $0.00240 Per  For       For          Management
      Share
3a    Reelect Huang, Ching-Jung as Director   For       For          Management
3b    Reelect Ko, Jim-Chen as Director        For       For          Management
3c    Reelect Chen Joen-Ray as Director       For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker:       VED            Security ID:  G9328D100
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Naresh Chandra as Director     For       For          Management
5     Re-elect Euan Macdonald as Director     For       For          Management
6     Re-elect Aman Mehta as Director         For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Full Conversion of 2017       For       For          Management
      Convertible Bonds into Company Shares
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Amend Articles of Association           For       For          Management
15    Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker:       VED            Security ID:  G9328D100
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:  DEC 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 51 Percent to 60 For       For          Management
      Percent of the Entire Issued and to be
      Issued Share Capital of Cairn India Ltd


--------------------------------------------------------------------------------

VENTANA GOLD CORP.

Ticker:       VEN            Security ID:  92277D104
Meeting Date: OCT 21, 2010   Meeting Type: Annual/Special
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director R. Stuart Angus          For       For          Management
2.2   Elect Director Stephen A. Orr           For       For          Management
2.3   Elect Director Robert P. Pirooz         For       For          Management
2.4   Elect Director Randy V.J. Smallwood     For       For          Management
2.5   Elect Director Michael Steeves          For       For          Management
2.6   Elect Director Richard W. Warke         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Payment of Fees to Certain      For       For          Management
      Related Parties


--------------------------------------------------------------------------------

VENTURE CORPORATION LTD.

Ticker:       V03            Security ID:  Y9361F111
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.55 Per  For       For          Management
      Share (2009: SGD 0.50 Per Share)
3     Reelect Koh Lee Boon as Director        For       For          Management
4     Reelect Wong Ngit Liong as Director     For       For          Management
5     Reelect Koh Kheng Siong as Director     For       For          Management
6     Reelect Cecil Vivian Richard Wong as a  For       For          Management
      Director
7     Approve Directors' Fees of SGD 410,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 339,300)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Venture
      Corporation Executives' Share Option
      Scheme


--------------------------------------------------------------------------------

VENTURE CORPORATION LTD.

Ticker:       V03            Security ID:  Y9361F111
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Venture Corporation Restricted    For       For          Management
      Share Plan
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  F9686M107
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.21 per Share
5     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Jean Azema as Director          For       Against      Management
8     Reelect Pierre-Andre de Chalendar as    For       For          Management
      Director
9     Reelect Badouin Prot as Director        For       Against      Management
10    Reelect Louis Schweitzer as Director    For       Against      Management
11    Reelect Ernst & Young et Autres as      For       For          Management
      Auditor
12    Reelect Auditex as Alternate Auditor    For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 866,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Stock Purchase Plan    For       For          Management
      for International Employees
17    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  92334N103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.21 per Share
5     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Jean Azema as Director          For       Against      Management
8     Reelect Pierre-Andre de Chalendar as    For       For          Management
      Director
9     Reelect Badouin Prot as Director        For       Against      Management
10    Reelect Louis Schweitzer as Director    For       Against      Management
11    Reelect Ernst & Young et Autres as      For       For          Management
      Auditor
12    Reelect Auditex as Alternate Auditor    For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 866,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Stock Purchase Plan    For       For          Management
      for International Employees
17    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VERMILION ENERGY INC

Ticker:       VET            Security ID:  923725105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Macdonald       For       For          Management
1.2   Elect Director W. Kenneth Davidson      For       For          Management
1.3   Elect Director Lorenzo Donadeo          For       For          Management
1.4   Elect Director Claudio A. Ghersinich    For       For          Management
1.5   Elect Director Joseph F. Killi          For       For          Management
1.6   Elect Director William F. Madison       For       For          Management
1.7   Elect Director Timothy R. Marchant      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

VERNALIS PLC

Ticker:       VER            Security ID:  G93383126
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VERO ENERGY INC.

Ticker:       VRO            Security ID:  924844103
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Paul R. Baay, Douglas J. Bartole, For       For          Management
      Robert G. Rowley, Kenneth P. Acheson,
      Clinton T. Broughton, and Paul C.
      Allard as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Share Option Plan            For       For          Management
5     Amend Share Option Plan                 For       For          Management


--------------------------------------------------------------------------------

VERTICE TRESCIENTOS SESENTA GRADOS

Ticker:       VER            Security ID:  E971A1111
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital by EUR      For       For          Management
      20.92 Million via Non-Cash Contribution
      in the Form of 94.15 Percent of Lavinia
      Tec-Com SL Shares
2.1   Elect Antoni Esteve Aviles as Director  For       For          Management
      for a Five-Year Term
2.2   Elect Gines Alarcon Martinez as         For       For          Management
      Director for a Five-Year Term
2.3   Elect Horacio Levin as Director for a   For       For          Management
      Five-Year Term
2.4   Elect Mario Armero Montes as Director   For       For          Management
      for a Five-Year Term; Fix Number of
      Directors to 15
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

VERTICE TRESCIENTOS SESENTA GRADOS

Ticker:       VER            Security ID:  E971A1111
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Discharge of Directors          For       For          Management
4.1   Elect Juan Ignacio Garcia Esteban as    For       For          Management
      Director
4.2   Ratify Co-option of Grupo Ezentis SA as For       Against      Management
      Director
4.3   Fix Number of Directors at 13           For       For          Management
5     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares or
      Convertible Securities with Preemptive
      Rights for a Five-Year Period; Void
      Previous Authorization
6     Authorize Increase in Capital via       For       For          Management
      Issuance of Shares up to Five Percent
      of Capital Without Preemptive Rights;
      Void Previous Authorization
7     Authorize Issuance of Debentures,       For       For          Management
      Convertible Bonds, Notes, and Other
      Fixed Income Securities up to Five
      Percent of Capital Without Preemptive
      Rights; Void Previous Authorization
8     Approve Listing of Shares/Securities on For       For          Management
      Secondary Exchanges
9     Authorize Repurchase of Shares          For       For          Management
10    Receive Remuneration Report             None      None         Management
11.1  Amend Several Articles of Bylaws Re:    For       For          Management
      Technical and Textual Adjustments
11.2  Amend Several Articles of Bylaws to Add For       For          Management
      Corporate Governance Concepts
11.3  Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Applicable Legislations
11.4  Amend Corporate Purpose and Amend       For       For          Management
      Article 2 Accordingly
11.5  Approve Restated Bylaws                 For       For          Management
12.1  Amend General Meeting Regulations Re:   For       For          Management
      Technical and Textual Adjustments
12.2  Amend General Meeting Regulations to    For       For          Management
      Add Corporate Governance Concepts
12.3  Amend General Meeting Regulations to    For       For          Management
      Adapt to Applicable Legislations
12.4  Approve Restated General Meeting        For       For          Management
      Regulations
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

VICAT

Ticker:       VCT            Security ID:  F18060107
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Reelect P&E Management, Represented by  For       For          Management
      Paul Vanfrachem as Director
7     Reelect Louis Merceron-Vicat as         For       Against      Management
      Director
8     Reelect Jacques Le Mercier as Director  For       For          Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 275,000
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
11    Amend Articles 7, 12, 13, 14, 17, 18    For       For          Management
      and 25 of Bylaws Re: Shares, Board,
      General Meetings
12    Approve Employee Stock Purchase Plan    Against   For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt FGG Share Option Scheme           For       Against      Management
2a    Approve Grant of Options to Subscribe   For       Against      Management
      for 21 Million FGG Shares to Ng Tsze
      Lun Pursuant to the FGG Share Option
      Scheme
2b    Approve Grant of Options to Subscribe   For       Against      Management
      for 5.35 Million FGG Shares to Ng Tze
      On Pursuant to the FGG Share Option
      Scheme
2c    Approve Grant of Options to Subscribe   For       Against      Management
      for 5.35 Million FGG Shares to Lau Kwok
      Wa, Stanley Pursuant to the FGG Share
      Option Scheme


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend for the Year     For       For          Management
      Ended Mar. 31, 2010 By Way of Scrip
      Dividend Scheme
3a    Reelect Lee Yuen Chiu, Andy as Director For       For          Management
3b    Reelect Phaisalakani Vichai (Andy Hung) For       For          Management
      as Director
3c    Reelect Kwok Sze Chi as Director        For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Termination of the Existing     For       Against      Management
      Share Option Scheme and the Adoption of
      the New Share Option Scheme


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: MAR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under FGG Share Option Scheme


--------------------------------------------------------------------------------

VICTORY CITY INTERNATIONAL HOLDINGS LTD

Ticker:       00539          Security ID:  G9358Q146
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of Options to Ng Tze Lun  For       Against      Management
      Under the FGG Share Option Scheme


--------------------------------------------------------------------------------

VICTREX PLC

Ticker:       VCT            Security ID:  G9358Y107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  FEB 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Final Dividend                  For       For          Management
4     Approve Special Dividend                For       For          Management
5     Elect Peter Bream as Director           For       For          Management
6     Re-elect Anita Frew as Director         For       For          Management
7     Re-elect Giles Kerr as Director         For       For          Management
8     Re-elect Patrick De Smedt as Director   For       For          Management
9     Re-elect Lawrence Pentz as Director     For       For          Management
10    Re-elect David Hummel as Director       For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VIDRALA, S.A.

Ticker:       VID            Security ID:  E9702H109
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Discharge Directors
2     Approve Allocation of Income            For       For          Management
3     Authorize Capitalization of Reserves    For       For          Management
      for 1:20 Bonus Issue; Amend Article 5
      of Bylaws Accordingly; Approve Listing
      of Shares
4     Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
5     Amend Several Articles to Adapt to      For       For          Management
      Revised Legislations
6     Amend Several Articles of General       For       For          Management
      Meeting Regulations; Add New Chapter
      VII Re: Electronic Shareholders' Forum
7     Elect Javier Gutierrez Martinez de      For       Against      Management
      Companon as Director
8.1   Reelect Virginia Uriguen Villalba as    For       Against      Management
      Director
8.2   Reelect Esteban Errandonea Delclaux as  For       Against      Management
      Director
9     Elect KPMG Auditores SL as Auditors of  For       For          Management
      Company and Consolidated Group
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

VIEL ET CIE

Ticker:       VIL            Security ID:  F97486108
Meeting Date: JUN 17, 2011   Meeting Type: Annual/Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.15 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Christian Baillet as Director   For       Against      Management
7     Reelect Jean-Marie Descarpentries as    For       Against      Management
      Director
8     Reelect Dominique Langlois as Director  For       Against      Management
9     Elect Catherine Nini as Director        For       Against      Management
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
13    Authorize up to 10 Percent of Issued    For       Against      Management
      Capital for Use in Restricted Stock
      Plan
14    Authorize Issuance of Warrants with     For       Against      Management
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Million
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 5 Million for Bonus Issue or
      Increase in Par Value
16    Approve Employee Stock Purchase Plan    Against   For          Management
17    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
18    Allow Board to Use Delegations and/or   For       Against      Management
      Authorizations Granted under Items 11,
      12, 14, 15 and 17 Above and under Items
      10, 13 and 14 of the June 3, 2010
      General Meeting in the Event of a
      Public Tender Offer or Share Exchange
      Offer
19    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 20 Million
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VIEW RESOURCES LTD.

Ticker:       VRE            Security ID:  Q94415108
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Consolidation of the        For       For          Management
      Company's Issued Capital on a 20 for 1
      Basis
2     Approve the Issuance of Shares to Ranko For       For          Management
      Matic
3     Approve the Issuance of Shares to Simon For       For          Management
      MacKinnon
4     Approve the Issuance of Shares to Bill  For       For          Management
      Oliver
5     Approve the Issuance of Placement       For       For          Management
      Shares and Proponent Options
6     Approve the Issuance of Shares to       For       For          Management
      Austral-Asia Resources &
      Infrastructural Investments Pty Ltd
7     Elect Ranko Matic as a Director         For       For          Management
8     Elect Simon MacKinnon as a Director     For       For          Management
9     Elect Bill Oliver as a Director         For       For          Management
10    Adopt a New Constitution                For       For          Management
11    Approve the Reduction in the Share      For       For          Management
      Capital of the Company


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the On-Market Buy-Back of Up to For       For          Management
      35 Million Shares in the Company,
      Comprising Ordinary Shares Not
      Exceeding 11.4 Million, Preference
      Shares, or a Combination of Ordinary
      Shares and Preference Shares
2     Approve the Amendment to the Company's  For       For          Management
      Articles of Association Regarding the
      Variation of Rights Attaching to A
      Class Preference Shares


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510122
Meeting Date: SEP 24, 2010   Meeting Type: Special
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve and Sanction the Variation of   For       For          Management
      Rights Attaching to Class A Preference
      Shares Effected by the Amendment to the
      Company's Articles of Association


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
B(i)  Elect John Kirby as a Director          For       Against      Management
B(iii Elect Peter Harvie as a Director        For       Against      Management
B(iii Elect David Evans as a Director         For       For          Management
C     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt a New Constitution                For       For          Management
2     Approve the Company's Non-Executive     For       For          Management
      Directors' Share Plan


--------------------------------------------------------------------------------

VILLAGE ROADSHOW LTD.

Ticker:       VRL            Security ID:  Q94510106
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Equal Reduction of Share    For       For          Management
      Capital in the Amount of Approximately
      A$151.4 Million by Way of Payment of
      A$1.00 Per Share Held to Eligible
      Shareholders
2     Approve the Amendment to the Terms of   For       For          Management
      the Outstanding Options Granted to
      Graham Burke, the Managing Director and
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

VILMORIN ET CIE

Ticker:       RIN            Security ID:  F9768K102
Meeting Date: DEC 17, 2010   Meeting Type: Annual/Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.41 per Share
4     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Directors
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 20,000
6     Reelect Jean-Yves Foucault as Director  For       Against      Management
7     Reelect Pascal Viguier as Director      For       Against      Management
8     Reelect Didier Miraton as Director      For       For          Management
9     Authorize Repurchase of Up to 1 Million For       For          Management
      Shares
10    Authorize Issuance of Bonds/Debentures  For       For          Management
      in the Aggregate Value of EUR 250
      Million
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 250 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 250 Million
13    Allow Board to Use Delegations Granted  For       Against      Management
      Under Items 11 and 12 in the Event of a
      Public Tender Offer or Share Exchange
      Offer
14    Set Total Limit for Capital Increase to For       Against      Management
      Result from All Issuance Requests at
      EUR 400 Million
15    Approve Employee Stock Purchase Plan    None      For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VINCI

Ticker:       DG             Security ID:  F5879X108
Meeting Date: MAY 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.67 per Share
4     Reelect Pascale Sourisse as Director    For       For          Management
5     Reelect Robert Castaigne as Director    For       For          Management
6     Reelect Jean Bernard Levy as Director   For       For          Management
7     Elect Elisabeth Boyer as Representative For       For          Management
      of Employee Shareholders to the Board
8     Elect Gerard Duez as Representative of  For       Against      Management
      Employee Shareholders to the Board
9     Elect Gerard Francon as Representative  For       Against      Management
      of Employee Shareholders to the Board
10    Elect Bernard Klemm as Representative   For       Against      Management
      of Employee Shareholders to the Board
11    Elect Bernard Chabalier as              For       Against      Management
      Representative of Employee Shareholders
      to the Board
12    Elect Jean-Luc Lebouil as               For       Against      Management
      Representative of Employee Shareholders
      to the Board
13    Elect Denis Marchal as Representative   For       Against      Management
      of Employee Shareholders to the Board
14    Elect Rolland Sabatier as               For       Against      Management
      Representative of Employee Shareholders
      to the Board
15    Elect Pascal Taccoen as Representative  For       Against      Management
      of Employee Shareholders to the Board
16    Elect Cosimo Lupo as Representative of  For       Against      Management
      Employee Shareholders to the Board
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Approve Transactions with a Related     For       For          Management
      Parties Re: Financing of Prado Sud
19    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
20    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
22    Authorize Issuance of Specific          For       For          Management
      Convertible Bonds without Preemptive
      Rights Named OCEANE, up to an Aggregate
      Nominal Amount EUR 150 Million
23    Approve Issuance of Convertible Bonds   For       For          Management
      without Preemptive Rights Other than
      OCEANE, up to an Aggregate Nominal
      Amount EUR 150 Million
24    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
25    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
26    Approve Employee Stock Purchase Plan    For       For          Management
27    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
28    Authorize up to 0.9 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 VIRBAC

Ticker:       VIRP           Security ID:  F97900116
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Elect Olivier Bohuon as Supervisory     For       For          Management
      Board Member
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 110,000
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VIRGIN BLUE HOLDINGS LTD

Ticker:       VBA            Security ID:  Q9460C109
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Samantha Mostyn as a Director     For       For          Management
3b    Elect David Baxby as a Director         For       For          Management
4     Approve the Grant of Up to 4.12 Million For       For          Management
      Options to John Borghetti, Managing
      Director, Under the Virgin Blue
      Holdings Ltd Senior Executive Option
      Plan


--------------------------------------------------------------------------------

VIRGINIA MINES INC.

Ticker:       VGQ            Security ID:  927864108
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andre Gaumond, Andre Lemire,      For       Withhold     Management
      Claude St-Jacques, Mario Jacob, and
      Pierre Labbe as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

VISCOFAN S.A

Ticker:       VIS            Security ID:  E97579192
Meeting Date: APR 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reading of Meeting Announcement         None      None         Management
2     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010; Approve Allocation of Income and
      Distribution of Complementary Dividend
      of EUR 0.20 per Share
3.1   Receive Explanatory Report in           None      None         Management
      Accordance With Article 116 of Stock
      Market Law
3.2   Receive Amendments on Board of          None      None         Management
      Directors' Regulations
3.3   Receive Annual Corporate Governance     None      None         Management
      Report
4     Elect Ernst & Young SL as Auditors      For       For          Management
5     Amend Articles 3, 15, 18, and 22 of     For       For          Management
      Bylaws Re: Change Location of
      Registered Office, Venue of General
      Shareholders' Meeting, Publication of
      Meeting Notice, and Attendance Rights
6     Amend Articles 9, 14, and 19 of General For       For          Management
      Meeting Regulations Re: Formal
      Requirements of Convening a Meeting,
      Attendance Rights, and Venue of General
      Shareholders' Meeting
7     Approve Reduction in Capital by EUR     For       For          Management
      13.52 Million via Reduction of Nominal
      Value by EUR 0.29 Per Share with Refund
      to Shareholders; Amend Article 5 of
      Bylaws Accordingly
8     Authorize Increase in Capital by EUR    For       For          Management
      32.16 Million Charged to Reserves via
      Increase in Nominal Value to EUR 0.70
      Per Share
9     Authorize Share Repurchase; Void        For       For          Management
      Authorization Granted at the AGM Held
      on June 1, 2010
10    Advisory Vote on Company's Remuneration For       Against      Management
      Report
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VISION GROUP HOLDINGS LTD.

Ticker:       VGH            Security ID:  Q9467L102
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Joseph Reich as a Director        For       Against      Management
3     Elect Shane Tanner as a Director        For       For          Management
4     Approve the Selective Buy-Back and      For       Against      Management
      Subsequent Cancellation of 119,831
      Non-Voting Shares from a Doctor Partner
      Under the Practice Enhancement Fund
5     Ratify the Past Issue of 25,467 Voting  For       For          Management
      Shares and 5.15 Million Non-Voting
      Shares to Doctor Partners at Various
      Issue Prices as Part Consideration for
      the Ophthalmic Practices of Doctor
      Partners Joining the Company
6     Renew Proportional Takeover Bid         For       For          Management
      Provision


--------------------------------------------------------------------------------

VISLINK PLC

Ticker:       VLK            Security ID:  G9375E118
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Hernis Scan Systems AS  For       For          Management


--------------------------------------------------------------------------------

VISLINK PLC

Ticker:       VLK            Security ID:  G9375E118
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Oliver Ellingham as Director   For       For          Management
5     Re-elect James Trumper as Director      For       For          Management
6     Elect John Hawkins as Director          For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VITAL GROUP HOLDINGS LTD

Ticker:       01164          Security ID:  G9381C106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Xu Xiaofan as Executive         For       For          Management
      Director
2b    Reelect Liu James Jin as Executive      For       For          Management
      Director
2c    Reelect Lee Kwong Yiu as Independent    For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Shinewing (HK) CPA Limited as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VITAL GROUP HOLDINGS LTD

Ticker:       01164          Security ID:  G9381C106
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement          For       Against      Management
2     Approve Whitewash Waiver                For       Against      Management


--------------------------------------------------------------------------------

VITASOY INTERNATIONAL HOLDINGS LTD.

Ticker:       00345          Security ID:  Y93794108
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Special Dividends               For       For          Management
4a1   Reelect Winston Yau-lai LO as Director  For       For          Management
4a2   Reelect Myrna Mo-ching LO as Director   For       For          Management
4a3   Reelect Laurence P. Eisentrager as      For       For          Management
      Director
4b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6d    Approve the Grant of Options to Winston For       For          Management
      Yau-Lai LO Under the Share Option
      Scheme


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VITRAN CORPORATION INC.

Ticker:       VTN            Security ID:  92850E107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. McGraw        For       Withhold     Management
1.2   Elect Director Richard E. Gaetz         For       For          Management
1.3   Elect Director William S. Deluce        For       For          Management
1.4   Elect Director Anthony F. Griffiths     For       For          Management
1.5   Elect Director John R. Gossling         For       For          Management
1.6   Elect Director Georges L. Hebert        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIVENDI

Ticker:       VIV            Security ID:  F97982106
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
5     Reelect Jean Yves Charlier as           For       For          Management
      Supervisory Board Member
6     Reelect Henri Lachmann as Supervisory   For       For          Management
      Board Member
7     Reelect Pierre Rodocanachi as           For       For          Management
      Supervisory Board Member
8     Appoint KPMG SA as Auditor              For       For          Management
9     Appoint KPMG Audit IS SAS as Alternate  For       For          Management
      Auditor
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (New Shares)
13    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plan
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 14 and 15
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
21    Add Article 10.6 to Bylaws Re: Censors  For       For          Management
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VM MATERIAUX

Ticker:       VMMA           Security ID:  F98027109
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Subject to Approval of Items 2, Approve For       Against      Management
      Contribution in Kind from SICAT of
      4,371 Shares of Prefa des Pays de
      Loire, its Valuation and its
      Remuneration
2     Approve Contribution in Kind from HVB   For       Against      Management
      and Daniel Robin of 3,297 Shares of
      Vendee Beton, its Valuation and its
      Remuneration
3     Approve Issuance of 138,876 New Shares  For       Against      Management
      in Connection with the Contribution
      under Items 1 and 2
4     Acknowledge Completion of Operations    For       Against      Management
      Pursuant to Items Above
5     Amend Articles 6 and 7 of Bylaws to     For       Against      Management
      Reflect Changes in Capital Pursuant to
      Items Above
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VM MATERIAUX

Ticker:       VMMA           Security ID:  F98027109
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Non-Tax Deductible Expenses     For       For          Management
3     Approve Discharge of Management and     For       For          Management
      Supervisory Board Members
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 57,600
8     Reelect Groupe Y Boisseau as Auditor    For       For          Management
9     Reelect Bernard Grondin as Alternate    For       For          Management
      Auditor
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Stock Option Plan             For       Against      Management
12    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VOCENTO S.A

Ticker:       VOC            Security ID:  E5700U100
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Management
      Reprort, and Allocation of Income for
      Fiscal Year 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Approve Restricted Stock and Phantom    For       For          Management
      Share Plan
4     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 50 Percent of
      Share Capital
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
6     Advisory Vote on Company's Remuneration For       For          Management
      Report


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VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

VOLEX GROUP PLC

Ticker:       VLX            Security ID:  G93885104
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Richard Arkle as Director      For       For          Management
4     Re-elect Michael McTighe as Director    For       Abstain      Management
5     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
6     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
8     Authorise Market Purchase               For       For          Management
9     Authorise the Company to Use Electronic For       For          Management
      Communications
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VOLEX GROUP PLC

Ticker:       VLX            Security ID:  G93885104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Release of Special Reserve      For       For          Management
2     Amend Volex Group plc Performance Share For       For          Management
      Plan 2009
3     Amend Volex Group plc Non-Executive     For       For          Management
      Directors Long Term Incentive Scheme
4     Approve Volex Group 2010 Joint Share    For       Against      Management
      Ownership Plan


--------------------------------------------------------------------------------

VONGROUP LIMITED (FORMERLY KAMBOAT GROUP CO)

Ticker:       00318          Security ID:  G9387J105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a1   Reelect Xu Siping as Director           For       For          Management
2a2   Reelect Fung Ka Keung, David as         For       For          Management
      Director
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint CCIF CPA Limited as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VP PLC

Ticker:       VP.            Security ID:  G93450107
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Neil Stothard as Director      For       For          Management
4     Re-elect Michael Holt as Director       For       For          Management
5     Re-elect Peter Parkin as Director       For       Against      Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
7     Approve Remuneration Report             For       Against      Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Use Electronic For       For          Management
      Communications


--------------------------------------------------------------------------------

VRANKEN POMMERY MONOPOLE

Ticker:       VRAP           Security ID:  F9815S108
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 14 of Bylaws Re: Bonds   For       For          Management
      Issuance Authorization
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VRANKEN POMMERY MONOPOLE

Ticker:       VRAP           Security ID:  F9815S108
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Non-Tax Deductible Expenses     For       For          Management
6     Reelect Paul Bamberger as Director      For       Against      Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 14,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Amend Quorum Requirements and Amend     For       For          Management
      Bylaws Accordingly
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VST HOLDINGS LIMITED

Ticker:       00856          Security ID:  G9400C111
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Tay Eng Hoe as Director         For       For          Management
2b    Reelect Ong Wei Hiam as Director        For       For          Management
2c    Reelect Li Wei as Director              For       For          Management
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VTECH HOLDINGS LTD

Ticker:       00303          Security ID:  G9400S108
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Pang King Fai as Director       For       For          Management
3b    Reelect William Fung Kwok Lun as        For       Against      Management
      Director
3c    Reelect Michael Tien Puk Sun as         For       Against      Management
      Director
3d    Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

VUELING AIRLINES S.A.

Ticker:       VLG            Security ID:  E9795H107
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements, Statutory For       For          Management
      Reports, and Allocation of Income for
      FY 2010
2     Approve Discharge of Directors          For       For          Management
3     Receive Annual Corporate Governance     None      None         Management
      Report
4     Receive Explanatory Report in           None      None         Management
      Accordance With Article 116 bis of
      Stock Market Law
5     Receive Changes to Board of Directors'  None      None         Management
      Regulations, and Reports on Approval of
      Regulations on and Creation of Security
      Committee
6     Receive Report on Related Party         None      None         Management
      Transactions and Conflict of Interests
7     Advisory Vote on Remuneration Report    For       Against      Management
8     Elect Deloitte SL as Auditor            For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

WAH NAM INTERNATIONAL HOLDINGS LTD.

Ticker:       00159          Security ID:  G9419B104
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Bye-laws                          For       For          Management


--------------------------------------------------------------------------------

WAH NAM INTERNATIONAL HOLDINGS LTD.

Ticker:       00159          Security ID:  G9419B104
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of BRM Shares       For       For          Management
      Pursuant to the BRM Conditional Offer
      and Allotment and Issue of
      Consideration WN Shares to BRM
      Shareholders
2     Approve Acquisition of FRS Shares       For       For          Management
      Pursuant to the FRS Conditional Offer
      and Allotment and Issue of
      Consideration WN Shares to FRS
      Shareholders
3     Approve Lead Manager Mandate and the    For       For          Management
      Offer for Subscription and the Issuance
      of up to 15 Million Offer Shares and up
      to 15 Million WN Options
4     Approve Increase of Authorized Share    For       For          Management
      Capital from HK$400 Million to HK$1
      Billion by the Creation of 6 Billion WN
      Shares
5     Approve Issue Mandate                   For       For          Management
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Maximum Remuneration of         For       For          Management
      Executive Directors and Non-Executive
      Directors per Annum in Aggregate


--------------------------------------------------------------------------------

WAH NAM INTERNATIONAL HOLDINGS LTD.

Ticker:       00159          Security ID:  G9419B104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Extension of the FRS   For       For          Management
      Conditional Offer


--------------------------------------------------------------------------------

WAI KEE HOLDINGS LTD

Ticker:       00610          Security ID:  G94205104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Derek Zen Wei Peu as Director   For       For          Management
3a2   Reelect Chu Tat Chi as Director         For       For          Management
3a3   Reelect Samuel Wan Siu Kau as Director  For       For          Management
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WANG ON GROUP LTD.

Ticker:       01222          Security ID:  G9429S246
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Loan Agreement between True     For       Against      Management
      Noble Limited and China Agri-Products
      Exchange Limited


--------------------------------------------------------------------------------

WARRNAMBOOL CHEESE AND BUTTER FACTORY COMPANY HOLDINGS LTD.

Ticker:       WCB            Security ID:  Q9542N107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Bourke as a Director         For       For          Management
2     Elect Craig Drake as a Director         For       For          Management
3     Elect Kay Antony as a Director          For       Against      Management
4     Elect John Gall as a Director           For       Against      Management
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$700,000
      Per Annum


--------------------------------------------------------------------------------

WASHINGTON H. SOUL PATTINSON & CO. LIMITED

Ticker:       SOL            Security ID:  Q85717108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3     Approve the Declaration of Final        For       For          Management
      Dividend of A$0.20 Per Share
4     Approve the Declaration of Special      For       For          Management
      Dividend of A$0.125 Per Share
5a    Elect Robert Millner as a Director      For       For          Management
5b    Elect Peter Robinson as a Director      For       For          Management
6     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

WATER OASIS GROUP LTD.

Ticker:       01161          Security ID:  G9477E107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Reelect Tam Chie Sang as Director       For       For          Management
4     Reelect Wong Chi Keung as Director      For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

WATERFURNACE RENEWABLE ENERGY INC.

Ticker:       WFI            Security ID:  9415EQ108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas F. Huntington, James R.    For       Withhold     Management
      Shields, Timothy E. Shields, Thomas C.
      Dawson, J. David Day, Charles R. Diltz,
      and Geoffrey W.J. Pottow as Directors
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WATPAC LTD.

Ticker:       WTP            Security ID:  Q95492106
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect David M. Little as a Director     For       For          Management
2b    Elect Robert J. Lette as a Director     For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendment to the Company's  For       For          Management
      Constitution


--------------------------------------------------------------------------------

WATTYL LTD.

Ticker:       WYL            Security ID:  Q95597102
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  SEP 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Approve the Amendment of the Company's  For       For          Management
      Constitution by Deleting the Entire
      Text of Rule 4.1 Regarding Director
      Share Qualification
B     Approve the Amendment of the Wattyl     For       For          Management
      Employees Share Scheme


--------------------------------------------------------------------------------

WBL CORPORATION LTD.

Ticker:       W01            Security ID:  Y9532A108
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.05 Per  For       For          Management
      Share
3a    Reelect Fong Kwok Jen  as Director      For       For          Management
3b    Reelect Norman Ip Ka Cheung as Director For       For          Management
3c    Reelect Yeap Lam Yang as Director       For       For          Management
4     Reelect Benjamin C. Duster, IV as       For       For          Management
      Director
5     Reelect Cham Tao Soon as Director       For       For          Management
6a    Approve Non-Executive Directors' Fees   For       For          Management
      of SGD 870,389 for the Year Ended Sept.
      30, 2010 (2009: SGD 820,639)
6b    Approve Issuance of 4,000 Ordinary      For       For          Management
      Shares to Each Non-Executive Director
      Who Has Served for at Least Six Months
      of the Term Corresponding to the
      Financial Year (2009: 4,000 Ordinary
      Shares)
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WDS LTD.

Ticker:       WDS            Security ID:  Q9536N105
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Jones as a Director       For       For          Management
2     Elect Greg Fletcher as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends
5     Approve the Reinstatement of            For       For          Management
      Proportional Takeover Provision
6     Appoint KPMG as Auditors of the Company For       For          Management
7     Approve the WDS Ltd Employee Share      For       For          Management
      Ownership Plan
8     Approve the WDS Ltd Deferred Share and  For       For          Management
      Incentive Plan
10    Approve the Grant of Up to 376,590      For       For          Management
      Performance Rights to Michael Jones,
      Director, Under the WDS Ltd Deferred
      Share and Incentive Plan- FY2011
      Executive Performance Rights Award


--------------------------------------------------------------------------------

WEBJET LTD.

Ticker:       WEB            Security ID:  Q9570B108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Allan Nahum as a Director         For       For          Management
3     Elect Chris Newman as a Director        For       For          Management
4     Elect Richard Noon as a Director        For       For          Management


--------------------------------------------------------------------------------

WEBSTER LTD

Ticker:       WBA            Security ID:  Q9570H105
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve the Sale of All the Shares Held For       For          Management
      by the Company in Tassal Group Ltd with
      a Selling Price of At Least A$1.20 Each
4     Elect Rod J. Roberts as a Director      For       For          Management


--------------------------------------------------------------------------------

WEBTECH WIRELESS INC.

Ticker:       WEW            Security ID:  94845B107
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Scott Edmonds            For       For          Management
2.2   Elect Director John Gildner             For       For          Management
2.3   Elect Director Andrew Gutman            For       For          Management
2.4   Elect Director Robert Kittel            For       For          Management
2.5   Elect Director Leonard H. Metcalfe      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

WESCAST INDUSTRIES INC.

Ticker:       WCS.A          Security ID:  950813105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.D. Baumgardner         For       For          Management
1.2   Elect Director H.W. Sloan Jr.           For       For          Management
1.3   Elect Director Edward G. Frackowiak     For       For          Management
1.4   Elect Director J.R. Barton              For       For          Management
1.5   Elect Director G.A. Hooper              For       For          Management
1.6   Elect Director W.R. LeVan               For       For          Management
1.7   Elect Director R.E. Legate              For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WESDOME GOLD MINES LTD.

Ticker:       WDO            Security ID:  95083R100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Bawden           For       Withhold     Management
1.2   Elect Director Eldon Bennett            For       For          Management
1.3   Elect Director Marc Blais               For       For          Management
1.4   Elect Director Roger Jolicoeur          For       For          Management
1.5   Elect Director Brian Northgrave         For       For          Management
1.6   Elect Director Donald Orr               For       For          Management
1.7   Elect Director Donovan Pollitt          For       Withhold     Management
1.8   Elect Director Hemdat Sawh              For       For          Management
1.9   Elect Director A. William Stein         For       Withhold     Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WESFARMERS LTD.

Ticker:       WES            Security ID:  Q95870103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Colin Bruce Carter as a Director  For       For          Management
2(b)  Elect James Philip Graham as a Director For       For          Management
2(c)  Elect Anthony John Howarth as a         For       For          Management
      Director
2(d)  Elect Wayne Geoffrey Osborn as a        For       For          Management
      Director
2(e)  Elect Vanessa Miscamble Wallace as a    For       For          Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

WEST 49 INC.

Ticker:       WXX            Security ID:  952815108
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken Fowler               For       For          Management
1.2   Elect Director Arthur Ellis             For       For          Management
1.3   Elect Director Salvatore Baio           For       For          Management
1.4   Elect Director Cos Georganas            For       For          Management
1.5   Elect Director Maureen Fowler           For       For          Management
1.6   Elect Director Lucio Di Clemente        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WEST 49 INC.

Ticker:       WXX            Security ID:  952815108
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management


--------------------------------------------------------------------------------

WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.

Ticker:       SWM            Security ID:  Q9594W120
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Kerry Stokes as a Director        For       For          Management
3     Elect Peter Gammell as a Director       For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Amendments to the Company's For       For          Management
      Constitution
6     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$1.5 Million Per Annum


--------------------------------------------------------------------------------

WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.

Ticker:       SWM            Security ID:  Q9594W120
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  APR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition of Seven Media  For       For          Management
      Group (SMG) by the Company
2     Approve the Acquisition by Seven Group  For       For          Management
      Holdings Ltd (SGH) of a Relevant
      Interest in the Company's Shares
3     Approve the Issuance of Up to 77        For       For          Management
      Million Shares to Funds Affiliated with
      Kohlberg Kravis Roberts & Co. L.P
      (KKR), Mezzanine Investors and Members
      of SMG's Management at an Issue Price
      of A$5.99 per Share as Part of the KKR
      Investment
4     Approve the Terms, and Subdivision, of  For       For          Management
      the Convertible Preference Shares that
      are to be Issued to SGH Under the
      Proposed Transaction
5     Approve the Change of the Company's     For       For          Management
      Name to Seven West Media Limited


--------------------------------------------------------------------------------

WEST FRASER TIMBER CO. LTD.

Ticker:       WFT            Security ID:  952845105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Ketcham         For       For          Management
1.2   Elect Director Clark S. Binkley         For       For          Management
1.3   Elect Director J. Duncan Gibson         For       For          Management
1.4   Elect Director Samuel W. Ketcham        For       For          Management
1.5   Elect Director William P. Ketcham       For       For          Management
1.6   Elect Director Harald H. Ludwig         For       For          Management
1.7   Elect Director Brian F. MacNeill        For       For          Management
1.8   Elect Director Robert L. Phillips       For       For          Management
1.9   Elect Director Janice G. Rennie         For       For          Management
1     Elect Henry H. Ketcham, Clark S.        For       For          Management
      Binkley, J. Duncan Gibson, Samuel W.
      Ketcham, William P. Ketcham, Harald H.
      Ludwig, Brian F. Macneill, Robert L.
      Phillips, and Janice G. Rennie as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WESTERN AREAS NL

Ticker:       WSA            Security ID:  Q9618L100
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Daniel Lougher as a Director      For       Against      Management
3     Ratify the Past Issue of 500            For       For          Management
      Convertible Bonds with a Total Face
      Value of A$125 Million to Australian
      and International Institutional and
      Professional Clients of the Joint Lead
      Managers


--------------------------------------------------------------------------------

WESTERN COAL CORP.

Ticker:                      Security ID:  95801T107
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director David R. Beatty          For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Keith Calder             For       For          Management
2.4   Elect Director Robert F. Chase          For       For          Management
2.5   Elect Director Owen Ryan                For       For          Management
2.6   Elect Director Julian A. Treger         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Restricted Share Unit Plan      For       For          Management
6     Approve Performance Share Unit Plan     For       For          Management
7     Amend Articles Re: Pre-Emption Rights   For       For          Management
8     Approve Dis-Application of Pre-Emption  For       For          Management
      Rights


--------------------------------------------------------------------------------

WESTERN COAL CORP.

Ticker:                      Security ID:  95801T107
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

WESTFIRE ENERGY LTD.

Ticker:       WFE            Security ID:  960254100
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Approve Creation of a New Class of      For       For          Management
      Non-Voting Shares


--------------------------------------------------------------------------------

WESTJET AIRLINES LTD.

Ticker:       WJA            Security ID:  960410306
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Clive J. Beddoe          For       For          Management
2.2   Elect Director Hugh Bolton              For       For          Management
2.3   Elect Director Ron A. Brenneman         For       For          Management
2.4   Elect Director Brett Godfrey            For       For          Management
2.5   Elect Director Donald A. Hougan         For       For          Management
2.6   Elect Director Allan W. Jackson         For       For          Management
2.7   Elect Director S. Barry Jackson         For       For          Management
2.8   Elect Director Wilmot L. Matthews       For       For          Management
2.9   Elect Director L.M. (Larry) Pollock     For       For          Management
2.10  Elect Director Gregg Saretsky           For       For          Management
2.11  Elect Director Arthur R.A. Scace        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend Stock Option Plan                 For       For          Management
5     Amend 2008 Executive Share Unit Plan    For       For          Management
6     Approve Increase in Size of Board from  For       For          Management
      13 to 14
7     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

 WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  Q97417101
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       For          Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       For          Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       For          Management
      Director
4     Approve the Grant of Up to A$1.44       For       For          Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


--------------------------------------------------------------------------------

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  961214301
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       For          Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       For          Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       For          Management
      Director
4     Approve the Grant of Up to A$1.44       For       For          Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


--------------------------------------------------------------------------------

WESTPORT INNOVATIONS INC.

Ticker:       WPT            Security ID:  960908309
Meeting Date: JUL 15, 2010   Meeting Type: Annual/Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Beaulieu         For       For          Management
1.2   Elect Director Warren J. Baker          For       For          Management
1.3   Elect Director M.A. (Jill) Bodkin       For       For          Management
1.4   Elect Director David R. Demers          For       For          Management
1.5   Elect Director Dezso J. Horvath         For       For          Management
1.6   Elect Director Sarah Liao Sau Tung      For       For          Management
1.7   Elect Director Albert Maringer          For       For          Management
1.8   Elect Director Gottfried (Guff) Muench  For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Omnibus Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

WH SMITH PLC

Ticker:       SMWH           Security ID:  G8927V149
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John Barton as Director        For       For          Management
5     Elect Walker Boyd as Director           For       For          Management
6     Re-elect Mike Ellis as Director         For       For          Management
7     Re-elect Drummond Hall as Director      For       For          Management
8     Re-elect Robert Moorhead as Director    For       For          Management
9     Elect Henry Staunton as Director        For       For          Management
10    Re-elect Kate Swann as Director         For       For          Management
11    Reappoint Deloitte LLP Auditors of the  For       For          Management
      Company
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WHARF (HOLDINGS) LTD.

Ticker:       00004          Security ID:  Y8800U127
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statement and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Paul M. P. Chan as Director     For       For          Management
3b    Reelect Vincent K. Fang as Director     For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Increase in the Authorized      For       Against      Management
      Share Capital of the Company
9     Adopt Share Option Scheme               For       Against      Management


--------------------------------------------------------------------------------

WHEELOCK & CO. LTD.

Ticker:       00020          Security ID:  Y9553V106
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect B. M. Chang as Director         For       Against      Management
3b    Reelect Herald L. F. Lau as Director    For       For          Management
3c    Reelect Ricky K. Y. Wong as Director    For       For          Management
3d    Reelect Glenn S. Yee as Director        For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Share Option Scheme             For       Against      Management
9     Approve Share Option Scheme of The      For       Against      Management
      Wharf (Holdings)


--------------------------------------------------------------------------------

WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE

Ticker:       M35            Security ID:  Y95738111
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share
3     Approve Directors' Fees of SGD 248,000  For       For          Management
      (2009: SGD 278,852) for the Year Ended
      December 31, 2010
4     Reelect Peter Kwong Ching Woo as        For       For          Management
      Director
5     Reelect Paul Yiu Cheung Tsui as         For       For          Management
      Director
6     Reelect Frank Yung-Cheng Yung as        For       For          Management
      Director
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WHITBREAD PLC

Ticker:       WTB            Security ID:  G9606P197
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Ian Cheshire as Director          For       For          Management
5     Elect Andy Harrison as Director         For       For          Management
6     Re-elect Richard Baker as Director      For       For          Management
7     Re-elect Wendy Becker as Director       For       For          Management
8     Re-elect Patrick Dempsey as Director    For       For          Management
9     Re-elect Anthony Habgood as Director    For       For          Management
10    Re-elect Simon Melliss as Director      For       For          Management
11    Re-elect Christopher Rogers as Director For       For          Management
12    Re-elect Stephen Williams as Director   For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Approve Sharesave Scheme (2011)         For       For          Management
17    Authorise Board to Establish Further    For       For          Management
      Employee Share Schemes for Employees
      Based Outside the UK
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WHITE ENERGY COMPANY LTD.

Ticker:       WEC            Security ID:  Q9763G104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUL 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition by White Energy For       For          Management
      Mining Pty Ltd, a Wholly-Owned
      Subsidiary of White Energy Company Ltd,
      of All the Shares in South Australian
      Coal Ltd from Gaffwick Pty Ltd
2     Approve the Issuance of Up to 10        For       For          Management
      Million Placement Shares at a
      Subsciption Price of A$2.50 per Share
      to Gaffwick Pty Ltd, an Entity
      Associated with White Energy
      Non-Executive Director Travers Duncan
3     Approve the Issuance of Up to 20        For       For          Management
      Million Placement Shares at a
      Subscription Price of A$2.50 per Share
      to Ganra Pty Ltd and J A Kinghorn & Co
      Pty Ltd, Entities Associated with
      Messrs Brian Flannery and John Kinghorn
4     Approve the 2010 Performance Shares and For       For          Management
      the 2011 Performance Shares
5     Approve the Consolidation of the 2010   For       For          Management
      Performance Shares and the 2011
      Performance Shares Into the Requisite
      Number of Shares Prior to Their
      Conversion Into Ordinary Shares


--------------------------------------------------------------------------------

WHITE ENERGY COMPANY LTD.

Ticker:       WEC            Security ID:  Q9763G104
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect John Atkinson as a Director       For       For          Management
3     Elect Graham Cubbin as a Director       For       For          Management
4     Elect Brian Flannery as a Director      For       For          Management
5     Elect John Kinghorn as a Director       For       For          Management
6     Elect Hans Mende as a Director          For       For          Management
7     Elect Vincent O'Rourke as a Director    For       For          Management


--------------------------------------------------------------------------------

WHITEHAVEN COAL LTD.

Ticker:       WHC            Security ID:  Q97664108
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Alex Krueger as a Director        For       For          Management
3     Elect Neil Chatfield as a Director      For       For          Management


--------------------------------------------------------------------------------

WHK GROUP LTD.

Ticker:       WHG            Security ID:  Q9769J102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Melanie Victoria Rose Willis as a For       For          Management
      Director
4     Appoint Grant Thornton Audit Pty Ltd as For       For          Management
      Auditor of the Company


--------------------------------------------------------------------------------

WI-LAN INC.

Ticker:       WIN            Security ID:  928972108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Douglas Skippen    For       For          Management
1.2   Elect Director Michel Tewfik Fattouche  For       For          Management
1.3   Elect Director John Kendall Gillberry   For       For          Management
1.4   Elect Director William Keith Jenkins    For       For          Management
1.5   Elect Director W. Paul McCarten         For       For          Management
1.6   Elect Director Richard J. Shorkey       For       For          Management
1.7   Elect Director Robert S. Bramson        For       For          Management
1.8   Elect Director Jim Roche                For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

WIDE BAY AUSTRALIA LTD.

Ticker:       WBB            Security ID:  Q9768K100
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2a    Elect John S. Humphrey as a Director    For       For          Management
2b    Elect Peter J. Sawyer as a Director     For       For          Management


--------------------------------------------------------------------------------

WILLIAM HILL PLC

Ticker:       WMH            Security ID:  G9645P117
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Gareth Davis as Director          For       For          Management
5     Elect David Lowden as Director          For       For          Management
6     Re-elect Neil Cooper as Director        For       For          Management
7     Re-elect David Edmonds as Director      For       For          Management
8     Re-elect Ashley Highfield as Director   For       For          Management
9     Re-elect Ralph Topping as Director      For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WILMAR INTERNATIONAL LTD.

Ticker:       F34            Security ID:  Y9586L109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.023 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 360,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 360,000)
4     Reelect Martua Sitorus as Director      For       For          Management
5     Reelect Chua Phuay Hee as Director      For       For          Management
6     Reelect Teo Kim Yong as Director        For       For          Management
7     Reelect Kwah Thiam Hock as Director     For       For          Management
8     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to Wilmar Executives
      Share Option Scheme 2009


--------------------------------------------------------------------------------

WILMAR INTERNATIONAL LTD.

Ticker:       F34            Security ID:  Y9586L109
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WILMINGTON GROUP PLC

Ticker:       WIL            Security ID:  G9670Q105
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mark Asplin as Director        For       For          Management
5     Re-elect David Summers as Director      For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

WIN HANVERKY HOLDINGS LTD.

Ticker:       03322          Security ID:  G9716W108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a1   Reelect Lai Ching Ping as Director      For       For          Management
3a2   Reelect Cheung Chi as Director          For       For          Management
3a3   Reelect Lee Kwok Leung Director         For       For          Management
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WINCANTON PLC

Ticker:       WIN            Security ID:  G9688X100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Walter Hasselkus as Director   For       For          Management
5     Re-elect Graeme McFaull as Director     For       For          Management
6     Elect Paul Venables as Director         For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend Approved Executive Share Option   For       For          Management
      Scheme
16    Amend Unapproved Executive Share Option For       For          Management
      Scheme
17    Amend Sharesave Scheme                  For       For          Management


--------------------------------------------------------------------------------

WING HANG BANK LTD

Ticker:       00302          Security ID:  Y9588K109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$1.08 Per   For       For          Management
      Share
3a    Reelect Cheng Hon Kwan as Director      For       For          Management
3b    Reelect Tse Hau Yin Aloysius as         For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WING HING INTERNATIONAL (HOLDINGS) LTD. (FORMERLY CIG-WH INT

Ticker:       00621          Security ID:  G9705E150
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Li Hok Yin as Executive         For       For          Management
      Director
2b    Reelect Cheung Pak Sum as Executive     For       For          Management
      Director
2c    Reelect Chui Man Lung, Everett as       For       For          Management
      Independent Non-Executive Director
2d    Fix Maximum Number of Directors         For       For          Management
2e    Authorize Board to Appoint Additional   For       For          Management
      Directors Up to the Maximum Number
      Determined
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WING ON COMPANY INTERNATIONAL LTD.

Ticker:       00289          Security ID:  G97056108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lester Kwok as Executive        For       For          Management
      Director
3b    Reelect Mark Kwok as Executive Director For       For          Management
3c    Reelect Maria Tam Wai Chu as            For       For          Management
      Independent Non-Executive Director
3d    Reelect Anthony Francis Martin Conway   For       For          Management
      as Independent Non-Executive Director
3e    Approve Remuneration of Directors       For       For          Management
4     Fix Maximum Number of Directors at 12   For       For          Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WING TAI HOLDINGS

Ticker:       W05            Security ID:  V97973107
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share and Special Dividend of
      SGD 0.02 Per Share
3     Approve Directors' Fees of SGD 419,000  For       For          Management
      for the Financial Year Ended June 30,
      2010
4     Reelect Paul Tong Hon To as Director    For       For          Management
5     Reelect Cheng Man Tak as Director       For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Reelect Lee Han Yang as Director        For       For          Management
8     Reelect Lee Kim Wah as Director         For       For          Management
9     Reelect Phua Bah Lee as Director        For       For          Management
10    Reelect Mohamed Noordin bin Hassan as   For       For          Management
      Director
11    Reelect Loh Soo Eng as Director         For       For          Management
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
13    Approve Grant of Awards Pursuant to the For       Against      Management
      Wing Tai Performance Share Plan and
      Wing Tai Restricted Share Plan and
      Issuance of  Shares Pursuant to the
      Exercise of Options Under the Wing Tai
      Share Option Scheme 2001
14    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WING TAI PROPERTIES LTD

Ticker:       00369          Security ID:  G9716V100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chow Wai Wai, John as Director  For       Against      Management
3a2   Reelect Au Hing Lun, Dennis as Director For       For          Management
3a3   Reelect Kwok Ping Luen, Raymond as      For       Against      Management
      Director
3a4   Reelect Hong Pak Cheung, William as     For       For          Management
      Director
3a5   Reelect Yeung Kit Shing, Jackson as     For       For          Management
      Director
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration for the Year Ending Dec.
      31, 2011
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WINPAK LTD.

Ticker:       WPK            Security ID:  97535P104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Antti Aarnio-Wihuri, Martti       For       Withhold     Management
      Hjalmar Aarnio-Wihuri, Donald R.W.
      Chatterley, Juha M. Hellgren, J. Robert
      Lavery, John S. Pollard and Ilkka T.
      Suominen as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WINTEAM PHARMACEUTICAL GROUP LTD

Ticker:       00570          Security ID:  Y9664U104
Meeting Date: DEC 24, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Guangdong        For       For          Management
      Medi-world Pharmaceutical Co., Ltd. of
      95.6 Percent Equity Interest in Foshan
      Zhong Hong Co., Ltd. for a
      Consideration of RMB 120 Million


--------------------------------------------------------------------------------

WINTEAM PHARMACEUTICAL GROUP LTD

Ticker:       00570          Security ID:  Y9664U104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Yang Bin as Director            For       For          Management
2b    Reelect Lo Wing Yat as Director         For       For          Management
2c    Reelect Pang Fu Keung as Director       For       For          Management
2d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WIRELESS MATRIX CORPORATION

Ticker:       WRX            Security ID:  97653G100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Magus, Neil MacKenzie,      For       Withhold     Management
      Kirsten Morbeck, Rune Rinnan, Arve
      Johansen, Ian Bonner and J. Richard
      Carlson as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WM MORRISON SUPERMARKETS PLC

Ticker:       MRW            Security ID:  G62748119
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Ian Gibson as Director     For       For          Management
5     Re-elect Dalton Philips as Director     For       For          Management
6     Re-elect Richard Pennycook as Director  For       For          Management
7     Re-elect Philip Cox as Director         For       For          Management
8     Re-elect Penny Hughes as Director       For       For          Management
9     Re-elect Nigel Robertson as Director    For       For          Management
10    Re-elect Johanna Waterous as Director   For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Market Purchase               For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WOLFSON MICROELECTRONICS PLC

Ticker:       WLF            Security ID:  G97272101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Michael Ruettgers as Director  For       For          Management
4     Re-elect Robert Eckelmann as Director   For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G97278116
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Wolseley plc as the Holding   For       For          Management
      Company of the Wolseley Group
2     Approve Cancellation of Share Premium   For       For          Management
      Account
3     Approve Delisting of the Company's      For       For          Management
      Shares from the Official List
4     Approve New Wolseley Long Term          For       For          Management
      Incentive Scheme 2010
5     Approve New Wolseley Share Option Plan  For       For          Management
      2010
6     Approve New Wolseley Restricted Share   For       For          Management
      Plan 2010
7     Approve New Wolseley Employees Savings  For       For          Management
      Related Share Option Scheme 2010
8     Approve New Wolseley Employee Share     For       For          Management
      Purchase Plan 2010
9     Approve New Wolseley European Sharesave For       For          Management
      Plan 2010
10    Amend Old Wolseley Employee Share       For       For          Management
      Purchase Plan and European Sharesave
      Plan
11    Amend Share Option Plan 2003            For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G97278116
Meeting Date: NOV 02, 2010   Meeting Type: Court
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  97786P100
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Establish Wolseley plc as the Holding   For       For          Management
      Company of the Wolseley Group
2     Approve Cancellation of Share Premium   For       For          Management
      Account
3     Approve Delisting of the Company's      For       For          Management
      Shares from the Official List
4     Approve New Wolseley Long Term          For       For          Management
      Incentive Scheme 2010
5     Approve New Wolseley Share Option Plan  For       For          Management
      2010
6     Approve New Wolseley Restricted Share   For       For          Management
      Plan 2010
7     Approve New Wolseley Employees Savings  For       For          Management
      Related Share Option Scheme 2010
8     Approve New Wolseley Employee Share     For       For          Management
      Purchase Plan 2010
9     Approve New Wolseley European Sharesave For       For          Management
      Plan 2010
10    Amend Old Wolseley Employee Share       For       For          Management
      Purchase Plan and European Sharesave
      Plan
11    Amend Share Option Plan 2003            For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G9736L108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect John Martin as Director           For       For          Management
4     Re-elect Ian Meakins as Director        For       For          Management
5     Re-elect Frank Roach as Director        For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Re-elect Andrew Duff as Director        For       For          Management
8     Re-elect Nigel Stein as Director        For       For          Management
9     Re-elect Michael Wareing as Director    For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD.

Ticker:       00532          Security ID:  G9737M105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.02 Per   For       For          Management
      Share
3a1   Reelect Ho Shu Chan, Byron as Executive For       For          Management
      Director
3a2   Reelect Kwong Man Hang, Bengie as       For       For          Management
      Executive Director
3a3   Reelect Tse Wan Chung, Philip as        For       For          Management
      Independent Non-Executive Director
3b    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WOODSIDE PETROLEUM LTD.

Ticker:       WPL            Security ID:  980228100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(a)  Elect Michael Chaney as a Director      For       For          Management
2(b)  Elect David Ian McEvoy as a Director    For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution
5     Approve the Amendment to the Company's  Against   Against      Shareholder
      Constitution Proposed by the Climate
      Advocacy Shareholder Group


--------------------------------------------------------------------------------

WOOLWORTHS LTD.

Ticker:       WOW            Security ID:  Q98418108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 27, 2010
3(a)  Elect Jayne Hrdlicka as a Director      For       For          Management
3(b)  Elect Stephen Mayne as a Director       Against   Against      Shareholder
3(c)  Elect Ian John Macfarlane               For       For          Management
4     Approve the Woolworths Long Term        For       For          Management
      Incentive Plan
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the
      Apportionment of Dividends and
      Superannuation Contributions
6     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$4 Million Per Annum


--------------------------------------------------------------------------------

WORLEYPARSONS LIMITED

Ticker:       WOR            Security ID:  Q9857K102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect John M. Green as a Director       For       For          Management
2b    Elect Catherine Livingstone as a        For       For          Management
      Director
2c    Elect JB McNeil as a Director           For       For          Management
2d    Elect Larry Benke as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 120,212      For       For          Management
      Performance Rights in Total to John
      Grill, David Housego and William Hall,
      Executive Directors, Under the
      WorleyParsons Performance Rights Plan
5     Approve the Potential Termination       For       For          Management
      Benefits Provided for Management or
      Executive Personnel Under the
      WorleyParsons Performance Rights Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution
7     Approve Reinsertion of the Proportional For       For          Management
      Takeover Provision in the Company's
      Constitution


--------------------------------------------------------------------------------

WOTIF.COM HOLDINGS LTD

Ticker:       WTF            Security ID:  Q9860E101
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Robert Andrew Creeth Brice as a   For       For          Management
      Director
3     Approve the Grant of 800,000 Options to For       For          Management
      Robert Michael Sean Cooke, Managing
      Director, Under the Company's Executive
      Share Option Plan
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       For          Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       For          Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       For          Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       For          Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9787K108
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       For          Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       For          Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       For          Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       For          Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9787K108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve the Corporate Responsibility    For       For          Management
      Report
4     Amend Articles of Association Re:       For       For          Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       For          Management
6     Elect Solomon Trujillo as Director      For       For          Management
7     Re-elect Colin Day as Director          For       For          Management
8     Re-elect Esther Dyson as Director       For       For          Management
9     Re-elect Orit Gadiesh as Director       For       For          Management
10    Re-elect Philip Lader as Director       For       For          Management
11    Re-elect Stanley Morten as Director     For       For          Management
12    Re-elect Koichiro Naganuma as Director  For       For          Management
13    Re-elect Lubna Olayan as Director       For       For          Management
14    Re-elect John Quelch as Director        For       For          Management
15    Re-elect Mark Read as Director          For       For          Management
16    Re-elect Paul Richardson as Director    For       For          Management
17    Re-elect Jeffrey Rosen as Director      For       For          Management
18    Re-elect Timothy Shriver as Director    For       For          Management
19    Re-elect Sir Martin Sorrell as Director For       For          Management
20    Re-elect Paul Spencer as Director       For       For          Management
21    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       For          Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       For          Management
25    Authorise Market Purchase               For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve the Corporate Responsibility    For       For          Management
      Report
4     Amend Articles of Association Re:       For       For          Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       For          Management
6     Elect Solomon Trujillo as Director      For       For          Management
7     Re-elect Colin Day as Director          For       For          Management
8     Re-elect Esther Dyson as Director       For       For          Management
9     Re-elect Orit Gadiesh as Director       For       For          Management
10    Re-elect Philip Lader as Director       For       For          Management
11    Re-elect Stanley Morten as Director     For       For          Management
12    Re-elect Koichiro Naganuma as Director  For       For          Management
13    Re-elect Lubna Olayan as Director       For       For          Management
14    Re-elect John Quelch as Director        For       For          Management
15    Re-elect Mark Read as Director          For       For          Management
16    Re-elect Paul Richardson as Director    For       For          Management
17    Re-elect Jeffrey Rosen as Director      For       For          Management
18    Re-elect Timothy Shriver as Director    For       For          Management
19    Re-elect Sir Martin Sorrell as Director For       For          Management
20    Re-elect Paul Spencer as Director       For       For          Management
21    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       For          Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       For          Management
25    Authorise Market Purchase               For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

WS ATKINS PLC

Ticker:       ATK            Security ID:  G9809D108
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Accept Corporate Responsibility Review  For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Allan Cook as Director            For       For          Management
6     Re-elect Fiona Clutterbuck as Director  For       For          Management
7     Re-elect Alun Griffiths as Director     For       For          Management
8     Re-elect Sir Peter Williams as Director For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Adopt New Articles of Association       For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

WSP GROUP PLC

Ticker:       WSH            Security ID:  G98105102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Turner as Director       For       For          Management
5     Re-elect Christopher Cole as Director   For       For          Management
6     Elect Rikard Appelgren as Director      For       For          Management
7     Elect Paul Dollin as Director           For       For          Management
8     Elect Huw Davies as Director            For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WYNN MACAU LTD.

Ticker:       01128          Security ID:  G98149100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Linda Chen as Executive         For       For          Management
      Director
2b    Reelect Allan Zeman as Non-Executive    For       For          Management
      Director
2c    Reelect Bruce Rockowitz as Independent  For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XAAR PLC

Ticker:       XAR            Security ID:  G9824Q100
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  NOV 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Raising                 For       For          Management
2     Approve Capital Raising                 For       For          Management


--------------------------------------------------------------------------------

XAAR PLC

Ticker:       XAR            Security ID:  G9824Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
3     Approve Final Dividend                  For       For          Management
4     Re-elect Phil Lawler as Director        For       For          Management
5     Re-elect Ramon Borrell as Director      For       For          Management
6     Elect Ted Wiggans as Director           For       For          Management
7     Elect Alex Bevis as Director            For       For          Management
8     Approve Remuneration Report             For       For          Management
9     Authorise Market Purchase               For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

XCEED MORTGAGE CORPORATION

Ticker:       XMC            Security ID:  98389U108
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas R. Alton as Director       For       For          Management
1.2   Elect William Mulvihill as Director     For       For          Management
1.3   Elect W. James Taylor as Director       For       For          Management
1.4   Elect Ivan S. Wahl as Director          For       For          Management
1.5   Elect Michael Jones as Director         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

XCHANGING PLC

Ticker:       XCH            Security ID:  G9826X103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-elect Johannes Maret as Director     For       For          Management
6     Re-elect Stephen Brenninkmeijer as      For       For          Management
      Director
7     Re-elect Pat O'Driscoll as Director     For       For          Management
8     Elect Ken Lever as Director             For       For          Management
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

XINGYE COPPER INTERNATIONAL GROUP LTD.

Ticker:       00505          Security ID:  G98276101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Hu Changyuan as Executive       For       For          Management
      Director
3a2   Reelect Wang Jianli as Executive        For       For          Management
      Director
3a3   Reelect Ma Wanjun as Executive Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XINYI GLASS HOLDINGS LTD.

Ticker:       00868          Security ID:  G9828G108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.13 Per   For       For          Management
      Share
3a1   Reelect Lee Yin Yee, M. H. as Executive For       For          Management
      Director
3a2   Reelect Tung Ching Bor as Executive     For       For          Management
      Director
3a3   Reelect Tung Ching Sai as Executive     For       For          Management
      Director
3a4   Reelect Lee Shing Kan as Executive      For       Against      Management
      Director
3a5   Reelect Li Ching Wai as Non-Executive   For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XP POWER LIMITED

Ticker:       XPP            Security ID:  Y97249109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect John Dyson as Director         For       Against      Management
4     Re-elect Michael Hafferty as Director   For       For          Management
5     Re-elect David Hempleman-Adams as       For       For          Management
      Director
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       Abstain      Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

XPRESS HOLDINGS(FRMLY I-ONE.NET INTERNATIONAL LTD.)

Ticker:       I04            Security ID:  Y4176K108
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0006 Per Share
3     Reelect Fong Kah Kuen @ Foong Kah Kuen  For       For          Management
      as Director
4     Reelect Darlington Tseng Te-Lin as      For       For          Management
      Director
5     Reelect Khoo Choon Meng as Director     For       For          Management
6     Reelect Lai Hock Meng as Director       For       For          Management
7     Approve Directors' Fees of SGD 273,000  For       For          Management
      for the Year Ended July 31, 2010 (2009:
      SGD 237,000)
8     Reappoint Foo Kon Tan Grant Thornton as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

XSTRATA PLC

Ticker:       XTA            Security ID:  G9826T102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Mick Davis as Director         For       For          Management
5     Re-elect Dr Con Fauconnier as Director  For       For          Management
6     Re-elect Ivan Glasenberg as Director    For       For          Management
7     Re-elect Peter Hooley as Director       For       For          Management
8     Re-elect Claude Lamoureux as Director   For       For          Management
9     Re-elect Trevor Reid as Director        For       For          Management
10    Re-elect Sir Steve Robson as Director   For       For          Management
11    Re-elect David Rough as Director        For       For          Management
12    Re-elect Ian Strachan as Director       For       For          Management
13    Re-elect Santiago Zaldumbide as         For       For          Management
      Director
14    Elect Sir John Bond as Director         For       For          Management
15    Elect Aristotelis Mistakidis as         For       For          Management
      Director
16    Elect Tor Peterson as Director          For       For          Management
17    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Not Less Than 20 Clear Days' Notice


--------------------------------------------------------------------------------

XTREME COIL DRILLING CORP.

Ticker:       XDC            Security ID:  98417D102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Saad Bargach, Randolph M.         For       Withhold     Management
      Charron, Lawrence M. Hibbard, Daniel A.
      Remenda, Peter J. Sharpe, Marc L.
      Staniloff, Kyle W. Swingle and Thomas
      D. Wood as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

YAU LEE HOLDINGS LIMITED

Ticker:       00406          Security ID:  G9834K150
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Wong Ip Kuen as Director        For       For          Management
3b    Reelect Wu King Cheong as Director      For       For          Management
3c    Reelect Yeung Tsun Man, Eric as         For       For          Management
      Director
3d    Reelect Tsang Chiu Kwan as Director     For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YELL GROUP PLC

Ticker:       YELL           Security ID:  G9835W104
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect John Condron as Director       For       For          Management
4     Re-elect John Davis as Director         For       For          Management
5     Re-elect John Coghlan as Director       For       For          Management
6     Re-elect Joachim Eberhardt as Director  For       For          Management
7     Re-elect Richard Hooper as Director     For       For          Management
8     Re-elect Tim Bunting as Director        For       For          Management
9     Re-elect Carlos Espinosa de los         For       For          Management
      Monteros as Director
10    Elect Robert Wigley as Director         For       For          Management
11    Elect Toby Coppel as Director           For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Amend Employee Stock Purchase Plan      For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

YELLOW MEDIA INC

Ticker:       YLO            Security ID:  985521103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael T. Boychuk, John R.       For       For          Management
      Gaulding, Paul Gobeil, Michael R.
      Lambert, Anthony G. Miller, Heather
      E.L. Munroe-Blum, Martin Nisenholtz,
      Marc L. Reisch, Michael E. Roach,
      Stuart H. B. Smith and Marc P. Tellier
      as Directors
1.1   Elect Director Michael T. Boychuk       For       For          Management
1.2   Elect Director John R. Gaulding         For       For          Management
1.3   Elect Director Paul Gobeil              For       For          Management
1.4   Elect Director Michael R. Lambert       For       For          Management
1.5   Elect Director Anthony G. Miller        For       For          Management
1.6   Elect Director Heather E.L. Munroe-Blum For       For          Management
1.7   Elect Director Martin Nisenholtz        For       For          Management
1.8   Elect Director Marc L. Reisch           For       For          Management
1.9   Elect Director Michael E. Roach         For       For          Management
1.10  Elect Director Stuart H. B. Smith       For       For          Management
1.11  Elect Director Marc P. Tellier          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

YGM TRADING LTD

Ticker:       00375          Security ID:  Y98250106
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Chan Wing Fui, Peter as         For       Against      Management
      Director
3a2   Reelect Fu Sing Yam, William as         For       For          Management
      Director
3a3   Reelect Lin Keping as Independent       For       For          Management
      Non-Executive Director
3a4   Reelect Sze Cho Cheung, Michael as      For       For          Management
      Independent Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YHI INTERNATIONAL LTD

Ticker:       Y08            Security ID:  Y9826F110
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0169    For       For          Management
      Per Share
3     Reelect Tay Tiang Guan as Director      For       For          Management
4     Reelect Phua Tin How as Director        For       For          Management
5     Approve Directors' Fees of SGD 180,000  For       For          Management
      for the Year Ended Dec. 31, 2010
6     Reappoint PricewaterhouseCoopers LLP,   For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive  Rights
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the YHI Share Option
      Scheme


--------------------------------------------------------------------------------

YM BIOSCIENCES INC.

Ticker:       YM             Security ID:  984238105
Meeting Date: NOV 18, 2010   Meeting Type: Annual/Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2     Elect Director David G.P. Allan         For       For          Management
3     Elect Director Thomas I.A. Allen        For       For          Management
4     Elect Director Mark Entwistle           For       For          Management
5     Elect Director Henry Friesen            For       For          Management
6     Elect Director Philip Frost             For       For          Management
7     Elect Director Nick Glover              For       For          Management
8     Elect Director Francois Thomas          For       For          Management
9     Elect Director Gilbert Wenzel           For       For          Management
10    Elect Director Tyron M. Williams        For       For          Management
11    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
12    Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

YONGNAM HOLDINGS LTD.

Ticker:       Y02            Security ID:  Y9843A102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0065    For       For          Management
      Per Share
3     Approve Directors' Fees of SGD 220,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 234,000)
4     Reelect Tan Tin Nam as Director         For       For          Management
5     Reelect Siau Sun King as Director       For       For          Management
6     Reelect Tan Eng Kiat Dominic as         For       For          Management
      Director
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Under the Yongnam Employee
      Share Option Scheme


--------------------------------------------------------------------------------

YONGNAM HOLDINGS LTD.

Ticker:       Y02            Security ID:  Y9843A102
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum and Articles of        For       For          Management
      Association of the Company
2     Adopt Yongnam Holdings Limited          For       Against      Management
      Performance Share Plan
3     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.

Ticker:       00551          Security ID:  G98803144
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.56 Per   For       For          Management
      Share
3a    Reelect Tsai Chi Neng as Director       For       For          Management
3b    Reelect David N.F. Tsai as Director     For       For          Management
3c    Reelect Huang Ming Fu as Director       For       For          Management
3d    Reelect Lee Shao Wu as Director         For       Against      Management
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YUGANG INTERNATIONAL LTD.

Ticker:       00613          Security ID:  G9880B138
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.002 Per  For       For          Management
      Share
3a1   Reelect Yuen Wing Shing as Executive    For       For          Management
      Director
3a2   Reelect Lam Hiu Lo as Executive         For       Against      Management
      Director
3a3   Reelect Wong Yat Fai as Non-Executive   For       For          Management
      Director
3a4   Reelect Ng Kwok Fu as Independent       For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YUKON-NEVADA GOLD CORP.

Ticker:       YNG            Security ID:  98849Q101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repricing of Warrants           For       Against      Management


--------------------------------------------------------------------------------

YUKON-NEVADA GOLD CORP.

Ticker:       YNG            Security ID:  98849Q101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Baldock        For       Withhold     Management
1.2   Elect Director Pierre Besuchet          For       Withhold     Management
1.3   Elect Director Jean Edgar de Trentinian For       For          Management
1.4   Elect Director Graham C. Dickson        For       For          Management
1.5   Elect Director John Greenslade          For       Withhold     Management
1.6   Elect Director Francois Marland         For       For          Management
1.7   Elect Director Gerald Ruth              For       For          Management
1.8   Elect Director Jay Schnyder             For       For          Management
1.9   Elect Director Simon Solomonidis        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

YULE CATTO & CO PLC

Ticker:       YULC           Security ID:  G98811105
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of PolymerLatex     For       For          Management
      Deutschland Beteiligungsgesellschaft
      mbH
2     Approve Capital Raising                 For       For          Management


--------------------------------------------------------------------------------

YULE CATTO & CO PLC

Ticker:       YULC           Security ID:  G98811105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Alexander Catto as Director    For       For          Management
5     Re-elect Dato Lee Hau Hian as Director  For       For          Management
6     Re-elect Alexander Dobbie as Director   For       For          Management
7     Re-elect Jeremy Maiden as Director      For       For          Management
8     Re-elect David Blackwood as Director    For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

YULE CATTO & CO PLC

Ticker:       YULC           Security ID:  G98811105
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 2011 Performance Share Plan For       For          Management


--------------------------------------------------------------------------------

ZARDOYA OTIS, S.A.

Ticker:       ZOT            Security ID:  E9853W160
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income            For       For          Management
3     Approve Distribution of Dividends, and  For       For          Management
      Discharge Directors
4.1   Re-elect Mario Abajo Garcia as Director For       Against      Management
4.2   Re-elect Jose Maria Loizaga Viguri as   For       Against      Management
      Director
4.3   Re-elect Pedro Sainz de Baranda Riva as For       For          Management
      Director
4.4   Re-elect Euro Syns SA as Director       For       Against      Management
4.5   Re-elect Javier Zardoya Arana as        For       Against      Management
      Director
4.6   Re-elect Angelo Mesina as Director      For       Against      Management
4.7   Re-elect Otis Elevator Company as       For       Against      Management
      Director
4.8   Re-elect Bruno Grob as Director         For       Against      Management
4.9   Re-elect Lindsay Harvey as Director     For       Against      Management
5     Approve Dividend of EUR 0.135 Charged   For       For          Management
      to Reserves
6     Elect Auditors of Individual and        For       Against      Management
      Consolidated Accounts
7     Authorize Capitalization of Reserves    For       For          Management
      for 1:20 Bonus Issue
8     Authorize Repurchase of Shares          For       Against      Management
9     Receive Changes to Board Regulations    None      None         Management
10    Allow Questions                         None      None         Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ZARLINK SEMICONDUCTOR INC.

Ticker:       ZL             Security ID:  989139100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Chowaniec           For       For          Management
1.2   Elect Director Oleg Khaykin             For       For          Management
1.3   Elect Director Hubert T. Lacroix        For       For          Management
1.4   Elect Director J. Spencer Lanthier      For       For          Management
1.5   Elect Director Kirk K. Mandy            For       For          Management
1.6   Elect Director Jules M. Meunier         For       For          Management
1.7   Elect Director Dennis Roberson          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ZCL COMPOSITES INC.

Ticker:       ZCL            Security ID:  988909107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard A. Cornez        For       For          Management
1.2   Elect Director James S. Edwards         For       For          Management
1.3   Elect Director Anthony (Tony) P.        For       For          Management
      Franceschini
1.4   Elect Director Roderick W. Graham       For       For          Management
1.5   Elect Director Allan S. Olson           For       For          Management
1.6   Elect Director Harold A. Roozen         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ZELTIA S.A.

Ticker:       ZEL            Security ID:  E98743227
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge Directors for the FY 2010
2.1   Amend Articles 6, 7, 8 and 9 of Company For       For          Management
      Bylaws
2.2   Amend Articles 14, 15, 16, 23, 27 and   For       For          Management
      28 Company Bylaws
2.3   Amend Articles 32, 38 and 40 Bis of     For       For          Management
      Company Bylaws
2.4   Amend Articles 44 and 47 of Company     For       For          Management
      Bylaws
2.5   Add New Chapter V Containing New        For       For          Management
      Articles 48 and 49 to Company Bylaws
      and Consequently Renumber Old Articles
      and Chapter
2.6   Amend and Renumber Articles 48 and 50   For       For          Management
      of Company Bylaws
3     Amend Articles 1, 2, 4, 6, 10, 12 and   For       For          Management
      14 of the General Meeting Guidelines;
      Add Article 5 Bis to General Meeting
      Guidelines
4     Reelect Auditors for Company and        For       For          Management
      Consolidated Group
5     Approve Delivery of Shares in Fiscal    For       For          Management
      Year 2012 to Executive Officers and
      Employees who Receive Variable
      Compensation and Meet 50 Percent of
      their Objectives for Fiscal Year 2011
6     Authorize Repurchase of Shares          For       For          Management
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
8     Advisory Vote on Remuneration Report    For       Against      Management


--------------------------------------------------------------------------------

ZODIAC AEROSPACE

Ticker:       ZC             Security ID:  F98947108
Meeting Date: JAN 10, 2011   Meeting Type: Annual/Special
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Board Members
2     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Management and
      Supervisory Board Members
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
      and Acknowledge Absence of New and
      Ongoing Related-Party Transaction
5     Approve Agreement with Olivier          For       Against      Management
      Zarrouati
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Reelect Marc Schelcher as Supervisory   For       Against      Management
      Board Member
8     Elect Laure Hauseux as Supervisory      For       Against      Management
      Board Member
9     Elect Vincent Gerondeau as Supervisory  For       Against      Management
      Board Member
10    Elect Francois Calvarin as Supervisory  For       Against      Management
      Board Member
11    Appoint SAREX as Alternate Auditor      For       For          Management
12    Ratify Change of Registered Office to   For       For          Management
      61, rue Pierre Currie, 78370 Plaisir,
      and Approve Amendment to Article 5 of
      Bylaws Accordingly
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 400,000
14    Subject to Approval of Item 6 Above,    For       For          Management
      Approve Reduction in Share Capital via
      Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
16    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
18    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 2.5
      Million
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 15, 17, and 18
20    Authorize Capital Increase of Up to EUR For       Against      Management
      5 Million for Future Exchange Offers
21    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
22    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
23    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Amend Articles 7 of Bylaws Re: Capital  For       For          Management
26    Amend Articles 9 of Bylaws Re: Shares   For       For          Management
27    Amend Article 9 of Bylaws Re: Share     For       Against      Management
      Ownership Disclosure Thresholds
28    Amend Article 16 of Bylaws Re:          For       For          Management
      Management Board
29    Amend Article 24.1 of Bylaws Re:        For       For          Management
      Supervisory Board
30    Amend Articles 35 of Bylaws Re:         For       For          Management
      Ordinary Meeting Quorum Requirements
31    Amend Articles 35 of Bylaws Re: General For       For          Management
      Meeting Quorum Requirements
32    Amend Articles 40 of Bylaws Re: Capital For       For          Management
33    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ZZNODE TECHNOLOGIES COMPANY LIMITED (FORMERLY ZZNODE HOLDING

Ticker:       02371          Security ID:  G9899X105
Meeting Date: NOV 12, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to China Oriental   For       For          Management
      Culture Group Limited and Adopt
      Secondary Chinese Name
2     Amend Memorandum and Articles of        For       For          Management
      Association of the Company

 ==================== INTERNATIONAL SMALL COMPANY PORTFOLIO =====================

The Portfolio did not hold any securities for which an annual or special meeting of shareholders occurred during the

reporting period and, therefore, the Portfolio did not vote any proxies during the reporting period.

 ================ INTERNATIONAL SUSTAINABILITY CORE 1 PORTFOLIO =================


ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.60 per Share from
      Capital Contribution Reserves
5     Approve Creation of CHF 73.3 Million    For       Against      Management
      Pool of Conditional Capital without
      Preemptive Rights for Employee Stock
      Participation Plan
6     Approve Creation of CHF 206 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
7.1.1 Reelect Roger Agnelli as Director       For       For          Management
7.1.2 Reelect Louis Hughes as Director        For       For          Management
7.1.3 Reelect Hans Maerki as Director         For       For          Management
7.1.4 Reelect Michel de Rosen as Director     For       For          Management
7.1.5 Reelect Michael Treschow as Director    For       For          Management
7.1.6 Reelect Jacob Wallenberg as Director    For       For          Management
7.1.7 Reelect Hubertus von Gruenberg as       For       For          Management
      Director
7.2   Elect Ying Yeh as Director              For       For          Management
8     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Stephen E. Balog         For       For          Management
2.2   Elect Director Kelly I. Drader          For       For          Management
2.3   Elect Director Paul G. Haggis           For       For          Management
2.4   Elect Director John A. Howard           For       For          Management
2.5   Elect Director Andy J. Mah              For       For          Management
2.6   Elect Director Ronald A. McIntosh       For       For          Management
2.7   Elect Director Sheila H. O'Brien        For       For          Management
2.8   Elect Director Carol D. Pennycook       For       For          Management
2.9   Elect Director Steven Sharpe            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ADVANTEST CORP.

Ticker:       6857           Security ID:  00762U200
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maruyama, Toshio         For       For          Management
1.2   Elect Director Matsuno, Haruo           For       For          Management
1.3   Elect Director Akikusa, Naoyuki         For       For          Management
1.4   Elect Director Hagio, Yasushige         For       For          Management
1.5   Elect Director Kurita, Yuuichi          For       For          Management
1.6   Elect Director Kuroe, Shinichiro        For       For          Management
1.7   Elect Director Sae Bum Myung            For       For          Management
2.1   Appoint Statutory Auditor Hatakeyama,   For       For          Management
      Akira
2.2   Appoint Statutory Auditor Ogura,        For       Against      Management
      Masamichi


--------------------------------------------------------------------------------

AGNICO-EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leanne M. Baker as Director       For       For          Management
1.2   Elect Douglas R. Beaumont as Director   For       For          Management
1.3   Elect Sean Boyd as Director             For       For          Management
1.4   Elect Martine A. Celej as Director      For       For          Management
1.5   Elect Clifford J. Davis as Director     For       For          Management
1.6   Elect Robert J. Gemmell as Director     For       For          Management
1.7   Elect Bernard Kraft as Director         For       For          Management
1.8   Elect Mel Leiderman as Director         For       For          Management
1.9   Elect James D.Nasso as Director         For       For          Management
1.10  Elect Sean Riley as Director            For       For          Management
1.11  Elect J. Merfyn Roberts as Director     For       For          Management
1.12  Elect Eberhard Scherkus as Director     For       For          Management
1.13  Elect Howard R. Stockford as Director   For       For          Management
1.14  Elect Pertti Voutilainen as Director    For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011527108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mark Wayne               For       For          Management
2.2   Elect Director John A. McCluskey        For       For          Management
2.3   Elect Director Leonard Harris           For       For          Management
2.4   Elect Director James M. McDonald        For       For          Management
2.5   Elect Director David Gower              For       For          Management
2.6   Elect Director Paul J. Murphy           For       For          Management
2.7   Elect Director Anthony Garson           For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ALGONQUIN POWER & UTILITIES CORP.

Ticker:       AQN            Security ID:  015857105
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Christopher Ball         For       For          Management
2.2   Elect Director Christopher Huskilson    For       Withhold     Management
2.3   Elect Director Christopher Jarratt      For       Withhold     Management
2.4   Elect Director Kenneth Moore            For       For          Management
2.5   Elect Director Ian Robertson            For       Withhold     Management
2.6   Elect Director George Steeves           For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Strategic Investment Agreement  For       For          Management
      with Emera Inc.
5     Issue Shares to Emera Inc.              For       For          Management
6     Approve Waiver of Shareholder Rights    For       For          Management
      Plan
7     Re-approve Stock Option Plan            For       For          Management
8     Approve Employee Share Purchase Plan    For       For          Management
9     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  018805101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG
A     Counter Motion A                        Against   Against      Shareholder
B     Counter Motion B                        Against   Against      Shareholder
C     Counter Motion C                        Against   Against      Shareholder
D     Counter Motion D                        Against   Against      Shareholder
E     Counter Motion E                        Against   Against      Shareholder
F     Counter Motion F                        Against   Against      Shareholder
G     Counter Motion G                        Against   Against      Shareholder
H     Counter Motion H                        Against   Against      Shareholder
I     Counter Motion I                        Against   Against      Shareholder
J     Counter Motion J                        Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIED IRISH BANKS PLC

Ticker:       AIB            Security ID:  019228402
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of M&T Shareholding    For       For          Management


--------------------------------------------------------------------------------

ALTIUS MINERALS CORP.

Ticker:       ALS            Security ID:  020936100
Meeting Date: OCT 27, 2010   Meeting Type: Annual/Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director John Baker               For       For          Management
3.2   Elect Director Brian Dalton             For       For          Management
3.3   Elect Director Fred Mifflin             For       For          Management
3.4   Elect Director Susan Sherk              For       For          Management
3.5   Elect Director Donald Warr              For       For          Management
3.6   Elect Director Jamie Strauss            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       BUD            Security ID:  03524A108
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Change Date of Annual Meeting           For       For          Management
A2    Amend Articles Re: Variable             For       Against      Management
      Remuneration
A3a   Approve Condition Precedent             For       For          Management
A3b   Amend Article 24 Re: Shareholder Rights For       For          Management
      Act
A3c   Amend Article 25 Re: Shareholder Rights For       For          Management
      Act
A3d   Amend Article 26bis Re: Shareholder     For       For          Management
      Rights Act
A3e   Amend Article 28 Re: Shareholder Rights For       For          Management
      Act
A3f   Amend Article 30 Re: Shareholder Rights For       For          Management
      Act
A3g   Delete Article36bis                     For       For          Management
A4a   Receive Special Board Report            None      None         Management
A4b   Receive Special Auditor Report          None      None         Management
A4c   Eliminate Preemptive Rights Re: Item    For       Against      Management
      A4d
A4d   Approve Issuance of Stock Options for   For       Against      Management
      Board Members
A4e   Amend Articles to Reflect Changes in    For       Against      Management
      Capital
A4f   Approve Deviation from Belgian Company  For       Against      Management
      Law Provision Re: Stock Options to
      Independent Directors
A4g   Authorize Implementation of Approved    For       Against      Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
B1    Receive Directors' Report (Non-Voting)  None      None         Management
B2    Receive  Auditors' Report (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 0.80 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7    Receive Information on Resignation of   None      None         Management
      Arnoud de Pret, Jean-Luc Dehaene, and
      August Busch IV as Director
B8a   Elect Stefan Descheemaecker as Director For       Against      Management
B8b   Elect Paul Cornet de Ways Ruartas       For       Against      Management
      Director
B8c   Reelect Kees Storm as Independent       For       For          Management
      Director
B8d   Reelect Peter Harf as Independent       For       For          Management
      Director
B8e   Elect Olivier Goudet as Independent     For       For          Management
      Director
B9a   Approve Remuneration Report             For       Against      Management
B9b   Approve Omnibus Stock Plan              For       Against      Management
B10a  Approve Change-of-Control Clause Re :   For       For          Management
      Updated EMTN Program
B10b  Approve Change-of-Control Clause Re :   For       For          Management
      US Dollar Notes
B10c  Approve Change-of-Control Clause Re :   For       For          Management
      Notes Issued under Anheuser-Busch
      InBev's Shelf Registration Statement
B10d  Approve Change-of-Control Clause Re :   For       For          Management
      CAD Dollar Notes
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANTRIM ENERGY INC.

Ticker:       AEN            Security ID:  037243102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Stephen E. Greer, Gerry Orbell,   For       Withhold     Management
      Jim Perry, Jay M. Zammit, Brian Moss,
      Colin Maclean, and James C. Smith as
      Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ARC RESOURCES LTD

Ticker:       ARX            Security ID:  00208D408
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter Deboni            For       For          Management
1.2   Elect Director John P. Dielwart         For       For          Management
1.3   Elect Director Fred J. Dyment           For       For          Management
1.4   Elect Director James C. Houck           For       For          Management
1.5   Elect Director Michael M. Kanovsky      For       For          Management
1.6   Elect Director Harold N. Kvisle         For       For          Management
1.7   Elect Director Kathleen M. O'Neill      For       For          Management
1.8   Elect Director Herbert C. Pinder Jr.    For       For          Management
1.9   Elect Director Mac H. Van Wielingen     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business and      None      None         Management
      Finacial Situation
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4     Approve Discharge of Management Board   For       Did Not Vote Management
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
6     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
7     Approve Dividends of EUR 0.40 Per Share For       Did Not Vote Management
8     Amend Articles Re: Legislative Changes  For       Did Not Vote Management
9     Approve the Numbers of Stock Options,   For       Did Not Vote Management
      Respectively Shares for Employees
10a   Reelect W.T. Siegle  to Supervisory     For       Did Not Vote Management
      Board
10b   Reelect J.W.B. Westerburgen to          For       Did Not Vote Management
      Supervisory Board
11    Announcement of Retirement of           None      None         Management
      Supervisory Board Members O. Bilous,
      F.W. Froehlich, A.P.M. van der Poel by
      Rotation in 2012.
12    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
13a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up to 5 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13a
13c   Grant Board Authority to Issue          For       Did Not Vote Management
      Additional Shares of up to 5 Percent in
      Case of Takeover/Merger
13d   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13c
14    Authorize Repurchase Shares             For       Did Not Vote Management
15    Authorize Cancellation of Repurchased   For       Did Not Vote Management
      Shares
16    Authorize Additionnal Cancellation of   For       Did Not Vote Management
      Repurchased Shares
17    Other Business                          None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ATLANTIC POWER CORPORATION

Ticker:       ATP            Security ID:  04878Q863
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Director Irving Gerstein          For       For          Management
3     Elect Director Kenneth Hartwick         For       For          Management
4     Elect Director John McNeil              For       For          Management
5     Elect Director R. Foster Duncan         For       For          Management
6     Elect Director Holli Nichols            For       For          Management
7     Elect Director Barry Welch              For       For          Management
8     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Advisory Vote on Executive Compensation For       For          Management
      Approach
10    Advisory Vote on Say on Pay Frequency - For       For          Management
      Approve a One-Year Frequency


--------------------------------------------------------------------------------

ATRIUM INNOVATIONS INC.

Ticker:       ATB            Security ID:  04963Y102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvon Bolduc              For       For          Management
1.2   Elect Director Alain Bouchard           For       For          Management
1.3   Elect Director Eric Dupont              For       For          Management
1.4   Elect Director Pierre Fitzgibbon        For       For          Management
1.5   Elect Director Jacques Gauthier         For       For          Management
1.6   Elect Director Yves Julien              For       For          Management
1.7   Elect Director Claude Lamoureux         For       For          Management
1.8   Elect Director Pierre Laurin            For       For          Management
1.9   Elect Director Gerard Limoges           For       For          Management
1.10  Elect Director Carole St-Charles        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ATS AUTOMATION TOOLING SYSTEMS INC.

Ticker:       ATA            Security ID:  001940105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil D. Arnold as Director        For       For          Management
1.2   Elect Anthony Caputo as Director        For       For          Management
1.3   Elect Michael E. Martino as Director    For       For          Management
1.4   Elect David L. McAusland as Director    For       For          Management
1.5   Elect Gordon E. Presher as Director     For       For          Management
1.6   Elect Neale X. Trangucci as Director    For       For          Management
1.7   Elect Daryl C.F. Wilson as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AURIZON MINES LTD.

Ticker:       ARZ            Security ID:  05155P106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director George Brack             For       For          Management
2.2   Elect Director Andre Falzon             For       For          Management
2.3   Elect Director Diane M. Francis         For       For          Management
2.4   Elect Director Ian S. Walton            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BALLARD POWER SYSTEMS INC.

Ticker:       BLD            Security ID:  058586108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Bourne               For       For          Management
1.2   Elect Director Ed Kilroy                For       For          Management
1.3   Elect Director Chong Sup Park           For       For          Management
1.4   Elect Director John Sheridan            For       For          Management
1.5   Elect Director David J. Smith           For       For          Management
1.6   Elect Director David Sutcliffe          For       For          Management
1.7   Elect Director Mark Suwyn               For       For          Management
1.8   Elect Director Douglas Whitehead        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  05946K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income and
      Distribution of Dividend, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2010
2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management
2.2   Reelect Juan Carlos Alvarez Mezquiriz   For       For          Management
      as Director
2.3   Reelect Carlos Loring Martinez de Irujo For       For          Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management
      Director
2.5   Ratify and Reelect Jose Luis Palao      For       For          Management
      Garcia-Suelto as Directors
3     Approve Merger by Absorption of         For       For          Management
      Finanzia Banco de Credito SA
      (Unipersonal)
4     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights; Amend
      Article 5 of Company Bylaws
5.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
5.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
6     Authorize Issuance of Debt Securities   For       For          Management
      up to EUR 250 Billion Within Five
      Years; Void Unused Part of Previous
      Authorization
7     Approve Variable Remuneration of        For       For          Management
      Executives and Directors in Company
      Shares
8     Approve Extension of Deferred Share     For       For          Management
      Remuneration  Plan
9     Elect Auditors for Fiscal Year 2011     For       For          Management
10    Amend Articles 1, 6, 9, 13 ter, 15, 16, For       For          Management
      19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
      51, 52, 53, 54 and 56 of Company Bylaws
11    Amend Articles 2, 3, 4, 5, 9, 10, 11,   For       For          Management
      18 and 20 of General Meeting Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       STD            Security ID:  05964H105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker:       BIR            Security ID:  46267Q103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Patrick Kennedy as Director       For       For          Management
3.2a  Reelect Pat Molloy as Director          For       For          Management
3.2b  Reelect Richie Boucher as Director      For       For          Management
3.2c  Reelect Rose Hynes as Director          For       For          Management
3.2d  Reelect Jerome Kennedy as Director      For       For          Management
3.2e  Reelect John O'Donovan as Director      For       For          Management
3.2f  Reelect Patrick O'Sullivan as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights Otherwise than for
      Cash
9.1   Approve Reduction of Stock Premium      For       For          Management
      Account
9.2   Authorize Board to Determine the Amount For       For          Management
      of Stock Premium Reduction


--------------------------------------------------------------------------------

BANK OF MONTREAL

Ticker:       BMO            Security ID:  063671101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Astley         For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director Sophie Brochu            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director George A. Cope           For       For          Management
1.6   Elect Director William A. Downe         For       For          Management
1.7   Elect Director Christine A. Edwards     For       For          Management
1.8   Elect Director Ronald H. Farmer         For       For          Management
1.9   Elect Director David A. Galloway        For       For          Management
1.10  Elect Director Harold N. Kvisle         For       For          Management
1.11  Elect Director Bruce H. Mitchell        For       For          Management
1.12  Elect Director Philip S. Orsino         For       For          Management
1.13  Elect Director Martha C. Piper          For       For          Management
1.14  Elect Director J. Robert S. Prichard    For       For          Management
1.15  Elect Director Guylaine Saucier         For       For          Management
1.16  Elect Director Don M. Wilson III        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Bank's By-Laws                    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
6     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
7     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
8     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Brenneman      For       For          Management
1.2   Elect Director C.J. Chen                For       For          Management
1.3   Elect Director David A. Dodge           For       For          Management
1.4   Elect Director N. Ashleigh Everett      For       For          Management
1.5   Elect Director John C. Kerr             For       For          Management
1.6   Elect Director Michael J.L. Kirby       For       For          Management
1.7   Elect Director John T. Mayberry         For       For          Management
1.8   Elect Director Thomas C. O'Neill        For       For          Management
1.9   Elect Director Alexis E. Rovzar de la   For       For          Management
      Torre
1.10  Elect Director Indira V. Samarasekera   For       For          Management
1.11  Elect Director Allan C. Shaw            For       For          Management
1.12  Elect Director Paul D. Sobey            For       For          Management
1.13  Elect Director Barbara S. Thomas        For       For          Management
1.14  Elect Director Richard E. Waugh         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend By-Law No.1                       For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach
6     Adopt a Policy Seeking to Reach Gender  Against   Against      Shareholder
      Parity
7     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
8     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
9     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
10    Disclose Individual Targets Used to     Against   For          Shareholder
      Determine Executive Compensation


--------------------------------------------------------------------------------

BANKERS PETROLEUM LTD.

Ticker:       BNK            Security ID:  066286303
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Abdel F. (Abby) Badwi    For       For          Management
2.2   Elect Director Eric Brown               For       For          Management
2.3   Elect Director General Wesley Clark     For       For          Management
2.4   Elect Director Robert Cross             For       For          Management
2.5   Elect Director Jonathan Harris          For       For          Management
2.6   Elect Director Phillip Knoll            For       For          Management
2.7   Elect Director Ian B. McMurtrie         For       For          Management
2.8   Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

 BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. L. Beck as Director            For       For          Management
1.2   Elect C. W. D. Birchall as Director     For       For          Management
1.3   Elect D. J. Carty as Director           For       For          Management
1.4   Elect G. Cisneros as Director           For       For          Management
1.5   Elect P.A. Crossgrove as Director       For       For          Management
1.6   Elect R. M. Franklin as Director        For       For          Management
1.7   Elect J. B. Harvey as Director          For       For          Management
1.8   Elect D. Moyo as Director               For       For          Management
1.9   Elect B. Mulroney as Director           For       For          Management
1.10  Elect A. Munk as Director               For       For          Management
1.11  Elect P. Munk as Director               For       For          Management
1.12  Elect A. W. Regent as Director          For       For          Management
1.13  Elect N.P. Rothschild as Director       For       For          Management
1.14  Elect S. J. Shapiro as Director         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BAYTEX ENERGY CORP.

Ticker:       BTE            Security ID:  07317Q105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Raymond T. Chan          For       For          Management
2.3   Elect Director Edward Chwyl             For       For          Management
2.4   Elect Director Naveen Dargan            For       For          Management
2.5   Elect Director R.E.T. (Rusty) Goepel    For       For          Management
2.6   Elect Director Anthony W. Marino        For       For          Management
2.7   Elect Director Gregory K. Melchin       For       For          Management
2.8   Elect Director Dale O. Shwed            For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BELL ALIANT INC.

Ticker:       BA             Security ID:  07786R204
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Cope              For       For          Management
1.2   Elect Director Catherine Bennett        For       For          Management
1.3   Elect Director Robert Dexter            For       For          Management
1.4   Elect Director Edward Reevey            For       For          Management
1.5   Elect Director Karen Sheriff            For       For          Management
1.6   Elect Director Andrew Smith             For       For          Management
1.7   Elect Director Louis Tanguay            For       For          Management
1.8   Elect Director Martine Turcotte         For       For          Management
1.9   Elect Director Siim Vanaselja           For       For          Management
1.10  Elect Director David Wells              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Buchanan as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
3     Elect David Crawford as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
4     Elect Keith Rumble as a Director of BHP For       For          Management
      Billiton Ltd and BHP Billiton Plc
5     Elect John Schubert as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
6     Elect Jacques Nasser as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
7     Elect Malcolm Broomhead as a Director   For       For          Management
      of BHP Billiton Ltd and BHP Billiton
      Plc
8     Elect Carolyn Hewson as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
9     Appoint KPMG Audit Plc as Auditors of   For       For          Management
      BHP Billiton Plc
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights Up to an Amount of
      $277.98 Million
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Nominal Amount of $55.78 Million
12    Approve the Repurchase of Up to 223.11  For       For          Management
      Million Shares in BHP Billiton Plc
13    Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
14    Approve the Amendments to the BHP       For       For          Management
      Billiton Ltd Long Term Incentive Plan
      and to the BHP Billiton Plc Long Term
      Incentive Plan
15    Approve the Grant of Deferred Shares    For       For          Management
      and Options Under the BHP Billiton Ltd
      Group Incentive Scheme and Performance
      Shares Under the BHP Billiton Ltd Long
      Term Incentive Plan to Marius Kloppers,
      Executive Director
16    Approve the Amendments to Constitution  For       For          Management
      of BHP Billiton Ltd
17    Approve the Amendments to the Articles  For       For          Management
      of Association of BHP Billiton Plc


--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker:       BLT            Security ID:  05545E209
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Dr John Buchanan as Director   For       For          Management
3     Re-elect David Crawford as Director     For       For          Management
4     Re-elect Keith Rumble as Director       For       For          Management
5     Re-elect Dr John Schubert as Director   For       For          Management
6     Re-elect Jacques Nasser as Director     For       For          Management
7     Elect Malcolm Broomhead as Director     For       For          Management
8     Elect Carolyn Hewson as Director        For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Amend Long Term Incentive Plan          For       For          Management
15    Approve Grant of Share Awards to Marius For       For          Management
      Kloppers
16    Amend the Constitution of BHP Billiton  For       For          Management
      Limited
17    Amend Articles of Association of BHP    For       For          Management
      Billiton plc


--------------------------------------------------------------------------------

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Gordon W. Cameron        For       For          Management
2.2   Elect Director Kenneth N. Cullen        For       For          Management
2.3   Elect Director Larry A. Shaw            For       For          Management
2.4   Elect Director Werner A. Siemens        For       For          Management
2.5   Elect Director A. Jeffery Tonken        For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BLACKPEARL RESOURCES INC.

Ticker:       PXX            Security ID:  09251U100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Craig            For       For          Management
1.2   Elect Director Brian D. Edgar           For       For          Management
1.3   Elect Director John L. Festival         For       For          Management
1.4   Elect Director Keith C. Hill            For       For          Management
1.5   Elect Director Victor M. Luhowy         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751200
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  111013108
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Jeremy Darroch as Director     For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect James Murdoch as Director      For       For          Management
6     Re-elect Daniel Rimer as Director       For       For          Management
7     Re-elect David DeVoe as Director        For       For          Management
8     Re-elect Allan Leighton as Director     For       For          Management
9     Re-elect Arthur Siskind as Director     For       For          Management
10    Re-elect David Evans as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director G. Wallace F. McCain     For       For          Management
1.5   Elect Director Frank J. McKenna         For       For          Management
1.6   Elect Director Jack M. Mintz            For       For          Management
1.7   Elect Director Youssef A. Nasr          For       For          Management
1.8   Elect Director James A. Pattison        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Escrow Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  05577E101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Carl Symon as Director         For       For          Management
7     Elect Anthony Ball as Director          For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

CAE INC.

Ticker:       CAE            Security ID:  124765108
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lynton R. Wilson as Director      For       For          Management
1.2   Elect Marc Parent as Director           For       For          Management
1.3   Elect Brian E. Barents as Director      For       For          Management
1.4   Elect John A. (Ian) Craig as Director   For       For          Management
1.5   Elect H. Garfield Emerson as Director   For       For          Management
1.6   Elect Anthony S. Fell as Director       For       For          Management
1.7   Elect Michael Fortier as Director       For       For          Management
1.8   Elect Paul Gagne as Director            For       For          Management
1.9   Elect James F. Hankinson as Director    For       For          Management
1.10  Elect E. Randolph (Randy) Jayne II as   For       For          Management
      Director
1.11  Elect Robert Lacroix as Director        For       For          Management
1.12  Elect John Manley as Director           For       For          Management
1.13  Elect Peter J. Schoomaker as Director   For       For          Management
1.14  Elect Katharine B. Stevenson as         For       For          Management
      Director
1.15  Elect Lawrence N. Stevenson as Director For       For          Management
2     Approve PricewaterhouseCoopers, LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
2.1   Elect Director Daniel Camus             For       For          Management
2.2   Elect Director John H. Clappison        For       For          Management
2.3   Elect Director Joe F. Colvin            For       For          Management
2.4   Elect Director James R. Curtiss         For       For          Management
2.5   Elect Director Donald H.F. Deranger     For       For          Management
2.6   Elect DirectorJames K. Gowans           For       For          Management
2.7   Elect Director Timothy S. Gitzel        For       For          Management
2.8   Elect Director Gerald W. Grandey        For       For          Management
2.9   Elect Director Nancy E. Hopkins         For       For          Management
2.10  Elect Director Oyvind Hushovd           For       For          Management
2.11  Elect Director A. Anne McLellan         For       For          Management
2.12  Elect Director A. Neil McMillan         For       For          Management
2.13  Elect Director Victor J. Zaleschuk      For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend By-Laws                           For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Classes of Preferred      For       Against      Management
      Stock


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Charles N. Bralver as Director    For       For          Management
2.2   Elect Peter M. Brown as Director        For       For          Management
2.3   Elect Massimo C. Carello as Director    For       For          Management
2.4   Elect William J. Eeuwes as Director     For       For          Management
2.5   Elect Michael D. Harris as Director     For       For          Management
2.6   Elect David J. Kassie as Director       For       For          Management
2.7   Elect Terrence A. Lyons as Director     For       For          Management
2.8   Elect Paul D. Reynolds as Director      For       For          Management
2.9   Elect Michael A. Walker as Director     For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADA BREAD COMPANY LTD.

Ticker:       CBY            Security ID:  134920107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William E. Aziz, Sarah A.         For       Withhold     Management
      Everett, Richard A. Lan, G. Wallace F.
      McCain, J. Scott McCain, Michael H.
      McCain, John F. Petch and Michael H.
      Vels as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Ernst & Young LLP as Auditors    For       For          Management
2     Elect B.S. Belzberg, G.F. Colter, D.    For       For          Management
      D'Alessandro, P.D. Daniel, L.
      Desjardins, G.D. Giffin, L.S.
      Hasenfratz, N.D. Le Pan, J.P. Manley,
      G.T. McCaughey, J.L. Peverett, L. Rahl,
      C. Sirois, R.J. Steacy, K.B. Stevenson,
      and R.W. Tysoe as Directors
2.1   Elect Director B.S. Belzberg            For       For          Management
2.2   Elect Director G.F. Colter              For       For          Management
2.3   Elect Director D. D'Alessandro          For       For          Management
2.4   Elect Director P.D. Daniel              For       For          Management
2.5   Elect Director L. Desjardins            For       For          Management
2.6   Elect Director G.D. Giffin              For       For          Management
2.7   Elect Director L.S. Hasenfratz          For       For          Management
2.8   Elect Director N.D. Le Pan              For       For          Management
2.9   Elect Director J.P. Manley              For       For          Management
2.10  Elect Director G.T. McCaughey           For       For          Management
2.11  Elect Director J.L. Peverett            For       For          Management
2.12  Elect Director L. Rahl                  For       For          Management
2.13  Elect Director C. Sirois                For       For          Management
2.14  Elect Director R.J. Steacy              For       For          Management
2.15  Elect Director K.B. Stevenson           For       For          Management
2.16  Elect Director R.W. Tysoe               For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Provide Shareholders with a Clear       Against   For          Shareholder
      Option for Abstention on Proposals
4.2   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.3   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.4   Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
4.5   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNR            Security ID:  136375102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael R. Armellino as Director  For       For          Management
2     Elect A. Charles Baillie as Director    For       For          Management
3     Elect Hugh J. Bolton as Director        For       For          Management
4     Elect Donald J. Carty as Director       For       For          Management
5     Elect Gordon D. Giffin as Director      For       For          Management
6     Elect Edith E. Holiday as Director      For       For          Management
7     Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
8     Elect Denis Losier as Director          For       For          Management
9     Elect Edward C. Lumley as Director      For       For          Management
10    Elect David G.A. McLean as Director     For       For          Management
11    Elect Claude Mongeau as Director        For       For          Management
12    Elect James E. O'Connor as Director     For       For          Management
13    Elect Robert Pace as Director           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management
      Edwards, Keith A.J. MacPhail, T.W.
      Faithfull, A.P. Markin, G.A. Filmon,
      F.J. McKenna, C.L. Fong, J.S. Palmer,
      G.D. Giffin, E.R. Smith, W.A. Gobert,
      and D.A. Tuer as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Keith A.J. MacPhail      For       For          Management
1.10  Elect Director Allan P. Markin          For       For          Management
1.11  Elect Director Frank J. McKenna         For       For          Management
1.12  Elect Director James S. Palmer          For       For          Management
1.13  Elect Director Eldon R. Smith           For       For          Management
1.14  Elect Director David A. Tuer            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


--------------------------------------------------------------------------------

CANADIAN WESTERN BANK

Ticker:       CWB            Security ID:  13677F101
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect  Director Albrecht W.A. Bellstedt For       For          Management
2.2   Elect Director Allan W. Jackson         For       For          Management
2.3   Elect Director Wendy A. Leaney          For       For          Management
2.4   Elect Director Robert A. Manning        For       For          Management
2.5   Elect Director Gerald A.B. McGavin      For       For          Management
2.6   Elect Director Howard E. Pechet         For       For          Management
2.7   Elect Director Robert L. Phillips       For       For          Management
2.8   Elect Director Laurence (Larry) M.      For       For          Management
      Pollock
2.9   Elect Director Raymond J. Protti        For       For          Management
2.10  Elect Director Ian M. Reid              For       For          Management
2.11  Elect Director H. Sanford Riley         For       For          Management
2.12  Elect Director Alan M. Rowe             For       For          Management
2.13  Elect Director Arnold J. Shell          For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

CANAM GROUP INC.

Ticker:       CAM            Security ID:  13710C107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Beaudoin          For       For          Management
1.2   Elect Director Anne-Marie Dutil         For       For          Management
      Blatchford
1.3   Elect Director Marc Dutil               For       For          Management
1.4   Elect Director Marcel Dutil             For       For          Management
1.5   Elect Director Sean Finn                For       For          Management
1.6   Elect Director Pierre Lortie            For       For          Management
1.7   Elect Director Pierre Marcouiller       For       For          Management
1.8   Elect Director Normand Morin            For       For          Management
1.9   Elect Director Pierre Thabet            For       For          Management
1.10  Elect Director Jean-Marie Toulouse      For       For          Management
1.11  Elect Director Jean Turmel              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Adopt New By-Laws                       For       Against      Management
4     Amend Articles: Revoke Schedule 2 of    For       For          Management
      the Articles of Amalgamation
5     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Fifteen)
6     Amend Articles: Authorize Directors to  For       For          Management
      Establish a Director Share Ownership
      Policy


--------------------------------------------------------------------------------

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management
1.2   Elect Director Glen D. Clark            For       For          Management
1.3   Elect Director Ronald L. Cliff          For       For          Management
1.4   Elect Director Michael J. Korenberg     For       For          Management
1.5   Elect Director James A. Pattison        For       For          Management
1.6   Elect Director Conrad A. Pinette        For       For          Management
1.7   Elect Director James McNeill (Mack)     For       For          Management
      Singleton
1.8   Elect Director Ross S. Smith            For       For          Management
1.9   Elect Director William W. Stinson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CASCADES INC.

Ticker:       CAS            Security ID:  146900105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Laurent Lemaire          For       For          Management
1.3   Elect Director Alain Lemaire            For       For          Management
1.4   Elect Director Martin P. Pelletier      For       For          Management
1.5   Elect Director Paul R. Bannerman        For       For          Management
1.6   Elect Director Louis Garneau            For       Withhold     Management
1.7   Elect Director Sylvie Lemaire           For       For          Management
1.8   Elect Director Laurent Verreault        For       Withhold     Management
1.9   Elect Director Robert Chevrier          For       For          Management
1.10  Elect Director David McAusland          For       Withhold     Management
1.11  Elect Director James B.C. Doak          For       For          Management
1.12  Elect Director Georges Kobrynsky        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Articles                          For       Against      Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Crandall       For       For          Management
1.2   Elect Director Dan DiMaggio             For       For          Management
1.3   Elect Director William A. Etherington   For       For          Management
1.4   Elect Director Laurette Koellner        For       For          Management
1.5   Elect Director Craig H. Muhlhauser      For       For          Management
1.6   Elect Director Eamon J. Ryan            For       For          Management
1.7   Elect Director Gerald W. Schwartz       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CELTIC EXPLORATION LTD.

Ticker:       CLT            Security ID:  15118Q109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Five         For       For          Management
2.1   Elect Robert J. Dales as Director       For       For          Management
2.2   Elect William C. Guinan as Director     For       Withhold     Management
2.3   Elect Eldon A. McIntyre as Director     For       For          Management
2.4   Elect Neil G. Sinclair as Director      For       For          Management
2.5   Elect David J. Wilson as Director       For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph S. Cunningham as Director   For       For          Management
1.2   Elect Patrick D. Daniel as Director     For       For          Management
1.3   Elect Ian W. Delaney as Director        For       For          Management
1.4   Elect Brian C. Ferguson as Director     For       For          Management
1.5   Elect Michael A. Grandin as Director    For       For          Management
1.6   Elect Valerie A.A. Nielsen as Director  For       For          Management
1.7   Elect Charles M. Rampacek as Director   For       For          Management
1.8   Elect Colin Taylor as Director          For       For          Management
1.9   Elect Wayne G. Thomson as Director      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boivin            For       For          Management
1.2   Elect Director Bernard Bourigeaud       For       For          Management
1.3   Elect Director Jean Brassard            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director Dominic D'Alessandro     For       For          Management
1.6   Elect Director Thomas P. d'Aquino       For       For          Management
1.7   Elect Director Paule Dore               For       For          Management
1.8   Elect Director Richard B. Evans         For       For          Management
1.9   Elect Director Serge Godin              For       For          Management
1.10  Elect Director Andre Imbeau             For       For          Management
1.11  Elect Director Gilles Labbe             For       For          Management
1.12  Elect Director Eileen A. Mercier        For       For          Management
1.13  Elect Director Michael E. Roach         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.

Ticker:       CGG            Security ID:  16890P103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Zhaoxue Sun              For       Withhold     Management
2.2   Elect Director Xin Song                 For       Withhold     Management
2.3   Elect Director Bing Liu                 For       Withhold     Management
2.4   Elect Director Zhanming Wu              For       Withhold     Management
2.5   Elect Director Ian He                   For       For          Management
2.6   Elect Director Yunfei Chen              For       For          Management
2.7   Elect Director Gregory Hall             For       For          Management
2.8   Elect Director John King Burns          For       For          Management
2.9   Elect Director Xiangdong Jiang          For       Withhold     Management
3     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve a Mandate for Unissued Shares   For       For          Management
      not exceeding 20%
5     Approve Repurchasing of Shares          For       For          Management
6     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

CI FINANCIAL CORP.

Ticker:       CIX            Security ID:  125491100
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Besse          For       For          Management
1.2   Elect Director G. Raymond Chang         For       For          Management
1.3   Elect Director Paul W. Derksen          For       For          Management
1.4   Elect Director William T. Holland       For       For          Management
1.5   Elect Director Stephen A. MacPhail      For       For          Management
1.6   Elect Director Stephen T. Moore         For       For          Management
1.7   Elect Director A. Winn Oughtred         For       For          Management
1.8   Elect Director David J. Riddle          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Amend Shareholder Rights Plan           For       Against      Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

COCA-COLA HELLENIC BOTTLING CO.

Ticker:       EEEK           Security ID:  1912EP104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Auditors and Fix Their          For       For          Management
      Remuneration
6     Approve Financial Results for 2010      For       For          Management
7     Ratify Director Appointment             For       For          Management
8     Elect Directors                         For       For          Management
9     Authorize Capitalization of Reserves    For       For          Management
      for Increase in Par Value
10    Approve Reduction in Issued Share       For       For          Management
      Capital to Return Cash to Shareholders
11    Amend Article 3 in Company Bylaws and   For       For          Management
      Codify Articles


--------------------------------------------------------------------------------

COGECO CABLE INC

Ticker:       CCA            Security ID:  19238V105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Audet              For       For          Management
1.2   Elect Director William Press Cooper     For       For          Management
1.3   Elect Director L.G. Serge Gadbois       For       For          Management
1.4   Elect Director Claude A. Garcia         For       For          Management
1.5   Elect Director Harry A. King            For       For          Management
1.6   Elect Director David McAusland          For       For          Management
1.7   Elect Director Jan Peeters              For       For          Management
1.8   Elect Director Carole Salomon           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPTON PETROLEUM CORPORATION

Ticker:       CMT            Security ID:  204940100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mel F. Belich            For       For          Management
2.2   Elect Director Tim S. Granger           For       For          Management
2.3   Elect Director J. Stephens Allan        For       For          Management
2.4   Elect Director David M. Fitzpatrick     For       For          Management
2.5   Elect Director R. Bradley Hurtubise     For       For          Management
2.6   Elect Director Irvine J. Koop           For       For          Management
2.7   Elect Director Warren M. Shimmerlik     For       For          Management
3     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Retention Shares to For       For          Management
      Executives
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

CONNACHER OIL AND GAS LIMITED

Ticker:       CLL            Security ID:  20588Y103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Hugh Bessell          For       For          Management
1.2   Elect Director Colin M. Evans           For       For          Management
1.3   Elect Director Richard A. Gusella       For       For          Management
1.4   Elect Director Jennifer K. Kennedy      For       For          Management
1.5   Elect Director Kelly J. Ogle            For       For          Management
1.6   Elect Director Peter D. Sametz          For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Share Unit Plan                 For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED THOMPSON IRON MINES LIMITED

Ticker:       CLM            Security ID:  210206108
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  225401108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Against      Management
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.2   Approve Allocation of Dividend of CHF   For       For          Management
      1.30 per Registered Share from Share
      Premium Reserve
4.1   Approve Creation of CHF 16 Million Pool For       For          Management
      of Capital without Preemptive Rights
4.2   Approve Creation of CHF 4 Million Pool  For       For          Management
      of Capital without Preemptive Rights
5.1   Amend Articles Re: Voting Procedures    For       For          Management
      for the General Meeting
5.2   Amend Articles Re: Contributions in     For       For          Management
      Kind
6.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
6.1.2 Reelect Jean Lanier as Director         For       For          Management
6.1.3 Reelect Anton van Rossum as Director    For       For          Management
6.2   Ratify KPMG AG as Auditors              For       For          Management
6.3   Ratify BDO AG as Special Auditors       For       For          Management
7     For Proposals that have not been        None      Against      Management
      Submitted until the AGM itself as
      defined in Art. 700 Paras. 3 and 4 of
      the Swiss Code of Obligations, I Hereby
      Authorize the Independent Proxy to Vote
      in Favor of the Proposal of the Board
      of Directors


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Peter Bannister          For       For          Management
2.2   Elect Director Paul Colborne            For       For          Management
2.3   Elect Director Kenney F. Cugnet         For       For          Management
2.4   Elect Director D. Hugh Gillard          For       For          Management
2.5   Elect Director Gerald A. Romanzin       For       For          Management
2.6   Elect Director Scott Saxberg            For       For          Management
2.7   Elect Director Gregory G. Turnbull      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Articles to Allow for Annual      For       For          Management
      Meetings to Be Held at any place within
      Alberta or outside Alberta
5     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Jeffery E. Errico        For       For          Management
2.3   Elect Director Dennis L. Nerland        For       For          Management
2.4   Elect Director Dale O. Shwed            For       For          Management
2.5   Elect Director David G. Smith           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Caltex
      Energy Inc.


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CRUCELL NV

Ticker:       CRXLY          Security ID:  228769105
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss Public Offer by Johnson &       None      None         Management
      Johnson
3a    Amend Articles Re: Legislative Changes  For       For          Management
      and Offer by Johnson & Johnson
3b    Authorize Board and Civil Law Notary    For       For          Management
      Allen & Overy to Ratify and Execute the
      Article Amendments
4     Accept Resignation of W.M. Burns, S.A.  For       For          Management
      Davis, P. Satow, J.S.S. Shannon, G.R.
      Siber, F.F. Waller, and C.E.
      Wilhelmsson as Board Members
5a    Elect J.H.J. Peeters to Supervisory     For       For          Management
      Board
5b    Elect P. Stoffels to Supervisory Board  For       For          Management
5c    Elect T.J. Heyman to Supervisory Board  For       For          Management
5d    Elect J.J.U. Van Hoof to Supervisory    For       For          Management
      Board
5e    Elect J.V. Griffiths to Supervisory     For       For          Management
      Board
5f    Elect B.W. Van Zijl Langhout to         For       For          Management
      Supervisory Board
5g    Elect P. Korte to Supervisory Board     For       For          Management
5h    Elect D-J. Zweers to Supervisory Board  For       For          Management
5i    Elect J.C. Bot to Supervisory Board     For       For          Management
6     Other Business (Non-Voting)             None      None         Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

DENISON MINES CORP.

Ticker:       DML            Security ID:  248356107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joo-Ok Chang             For       Withhold     Management
1.2   Elect Director John H. Craig            For       For          Management
1.3   Elect Director W. Robert Dengler        For       For          Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Ron F. Hochstein         For       For          Management
1.6   Elect Director Tae-Wan Kim              For       For          Management
1.7   Elect Director Lukas H. Lundin          For       For          Management
1.8   Elect Director William A. Rand          For       For          Management
1.9   Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DETOUR GOLD CORPORATION

Ticker:       DGC            Security ID:  250669108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Crossgrove      For       For          Management
1.2   Elect Director Louis Dionne             For       For          Management
1.3   Elect Director Robert E. Doyle          For       For          Management
1.4   Elect Director Ingrid J. Hibbard        For       For          Management
1.5   Elect Director J. Michael Kenyon        For       For          Management
1.6   Elect Director Alex G. Morrison         For       For          Management
1.7   Elect Director Gerald S. Panneton       For       For          Management
1.8   Elect Director Jonathan Rubenstein      For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
1.10  Elect Director Graham Wozniak           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


--------------------------------------------------------------------------------

 DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  251566105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Postpone Discharge of Supervisory Board For       For          Management
      Member Klaus Zumwinkel for Fiscal 2008
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Reelect Hubertus von Gruenberg to the   For       For          Management
      Supervisory Board
9     Reelect Bernhard Walter to the          For       For          Management
      Supervisory Board
10    Amend Affiliation Agreement with        For       For          Management
      Subsidiary T-Systems International GmbH
11    Amend Amendment of Affiliation          For       For          Management
      Agreement with Subsidiary
      DeTeFleetServices GmbH
12    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DFMG Holding
      GmbH
13    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary
      DeTeAssekuranz (Deutsche Telekom
      Assekuranz-Vermittlungsgesellschaft
      mbH)
14    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Customer Services GmbH
15    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Technical Services GmbH
16    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Accounting GmbH
17    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Training GmbH
18    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Norma
      Telekommunikationsdienste GmbH
19    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DeTeAsia
      Holding GmbH
20    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Traviata
      Telekommunikationsdienste GmbH
21    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Scout24
      Holding GmbH
22    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary T-Mobile
      Worldwide Holding GmbH
23    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Telekom
      Deutschland GmbH
24    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary MagyarCom
      Holding GmbH
25    Amend Corporate Purpose                 For       For          Management
26    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Management Board Member Kai Ricke
27    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Supervisory Board Member Klaus
      Zumwinkel


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  25243Q205
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Betsy Holden as Director       For       For          Management
7     Re-elect Lord (Clive) Hollick of        For       For          Management
      Notting Hill as Director
8     Re-elect Franz Humer as Director        For       For          Management
9     Re-elect Philip Scott as Director       For       For          Management
10    Re-elect Todd Stitzer as Director       For       For          Management
11    Re-elect Paul Walker as Director        For       For          Management
12    Re-elect Paul Walsh as Director         For       For          Management
13    Elect Lord (Mervyn) Davies of Abersoch  For       For          Management
      as Director
14    Elect Deirdre Mahlan as Director        For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Amend Diageo 2001 Share Incentive Plan  For       For          Management
22    Approve Diageo 2010 Sharesave Plan      For       For          Management
23    Authorise the Company to Establish      For       For          Management
      International Share Plans
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DOREL INDUSTRIES INC.

Ticker:       DII.B          Security ID:  25822C205
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Schwartz, Jeff Segel, Alan For       Withhold     Management
      Schwartz, Jeffrey Schwartz, Maurice
      Tousson, Harold 'Sonny' Gordon, Dian
      Cohen, Alain Benedetti, Richard Markee,
      and Rupert Duchesne as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek H.L. Buntain       For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Jonathan Goodman         For       For          Management
1.4   Elect Director Ned Goodman              For       For          Management
1.5   Elect Director Murray John              For       For          Management
1.6   Elect Director Jeremy Kinsman           For       For          Management
1.7   Elect Director Garth A.C. MacRae        For       For          Management
1.8   Elect Director Peter Nixon              For       For          Management
1.9   Elect Director Ronald Singer            For       For          Management
1.10  Elect Director William Wilson           For       For          Management
1.11  Elect Director Donald Young             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

EASTERN PLATINUM LTD.

Ticker:       ELR            Security ID:  276855103
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Ian Terry Rozier as Director      For       For          Management
2.2   Elect David W. Cohen as Director        For       For          Management
2.3   Elect Gordon Keep as Director           For       For          Management
2.4   Elect John Andrews as Director          For       For          Management
2.5   Elect John Hawkrigg as Director         For       For          Management
2.6   Elect J. Merfyn Roberts as Director     For       For          Management
2.7   Elect Robert J. Gayton as Director      For       For          Management
2.8   Elect Zwelakhe Sisulu as Director       For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

EMERA INCORPORATED

Ticker:       EMA            Security ID:  290876101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Briggs         For       For          Management
1.2   Elect Director Thomas W. Buchanan       For       For          Management
1.3   Elect Director Sylvia D. Chrominska     For       For          Management
1.4   Elect Director Gail Cook-Bennett        For       For          Management
1.5   Elect Director Allan L. Edgeworth       For       For          Management
1.6   Elect Director James D. Eisenhauer      For       For          Management
1.7   Elect Director Christopher G. Huskilson For       For          Management
1.8   Elect Director John T. McLennan         For       For          Management
1.9   Elect Director Donald A. Pether         For       For          Management
1.10  Elect Director Andrea S. Rosen          For       For          Management
1.11  Elect Director Richard P. Sergel        For       For          Management
1.12  Elect Director M. Jacqueline Sheppard   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Arledge         For       For          Management
1.2   Elect Director James J. Blanchard       For       For          Management
1.3   Elect Director J. Lorne Braithwaite     For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director J. Herb England          For       For          Management
1.6   Elect Director Charles W. Fischer       For       For          Management
1.7   Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1.8   Elect Director David A. Leslie          For       For          Management
1.9   Elect Director George K. Petty          For       For          Management
1.10  Elect Director Charles E. Shultz        For       For          Management
1.11  Elect Director Dan C. Tutcher           For       For          Management
1.12  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Stock Split                     For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin V. Dodge           For       For          Management
1.2   Elect Director Robert B. Hodgins        For       For          Management
1.3   Elect Director Gordon J. Kerr           For       For          Management
1.4   Elect Director Douglas R. Martin        For       For          Management
1.5   Elect Director David P. O'Brien         For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director W.C. (Mike) Seth         For       For          Management
1.9   Elect Director Donald T. West           For       For          Management
1.10  Elect Director Harry B. Wheeler         For       For          Management
1.11  Elect Director Clayton H. Woitas        For       For          Management
1.12  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUINOX MINERALS LIMITED

Ticker:       EQN            Security ID:  29445L204
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Tomsett            For       For          Management
1.2   Elect Director David McAusland          For       For          Management
1.3   Elect Director David Mosher             For       For          Management
1.4   Elect Director Jim Pantelidis           For       For          Management
1.5   Elect Director Brian Penny              For       For          Management
1.6   Elect Director Craig Williams           For       For          Management
1.7   Elect Director Anthony Reeves           For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUITABLE GROUP INC.

Ticker:       ETC            Security ID:  294505102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin Beutel            For       For          Management
1.2   Elect Director Eric Beutel              For       For          Management
1.3   Elect Director Joseph Dickstein         For       For          Management
1.4   Elect Director Eric Kirzner             For       For          Management
1.5   Elect Director David LeGresley          For       For          Management
1.6   Elect Director Lynn McDonald            For       For          Management
1.7   Elect Director Andrew Moor              For       For          Management
1.8   Elect Director Katherine Rethy          For       For          Management
1.9   Elect Director Lionel Robins            For       For          Management
1.10  Elect Director Morris Shohet            For       For          Management
1.11  Elect Director Michael Shulman          For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EUROPEAN GOLDFIELDS LIMITED

Ticker:       EGU            Security ID:  298774100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martyn Konig, Mark Rachovides,    For       Withhold     Management
      Timothy Morgan-Wynne, Dimitrios
      Koutras, Georgios Sossidis, Jeffrey
      O'Leary, Bruce Burrows, and Alfred
      Vinton as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Adopt Majority Voting for Uncontested   Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FAIRBORNE ENERGY LTD.

Ticker:       FEL            Security ID:  303623102
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Richard A. Walls         For       For          Management
2.2   Elect Director Steven R. VanSickle      For       For          Management
2.3   Elect Director Greg Bay                 For       For          Management
2.4   Elect Director Robert B. Hodgins        For       For          Management
2.5   Elect Director Johannes J. Nieuwenburg  For       For          Management
2.6   Elect Director Carl J. Tricoli          For       For          Management
2.7   Elect Director Rodney D. Wimer          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

FINNING INTERNATIONAL INC.

Ticker:       FTT            Security ID:  318071404
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ricardo Bacarreza as Director     For       For          Management
1.2   Elect James E.C. Carter as Director     For       For          Management
1.3   Elect David L. Emerson as Director      For       For          Management
1.4   Elect Kathleen M. O'Neill as Director   For       For          Management
1.5   Elect Christopher W. Patterson as       For       For          Management
      Director
1.6   Elect John M. Reid as Director          For       For          Management
1.7   Elect Andrew H. Simon as Director       For       For          Management
1.8   Elect Bruce L. Turner as Director       For       For          Management
1.9   Elect Michael T. Waites as Director     For       For          Management
1.10  Elect Douglas W.G. Whitehead as         For       For          Management
      Director
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Ramon Davila             For       For          Management
2.3   Elect Director Robert A. McCallum       For       For          Management
2.4   Elect Director Douglas Penrose          For       For          Management
2.5   Elect Director Tony Pezzotti            For       For          Management
2.6   Elect Director David Shaw               For       For          Management
2.7   Elect Director Robert Young             For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip K.R. Pascall as Director   For       For          Management
1.2   Elect G. Clive Newall as Director       For       For          Management
1.3   Elect Martin Rowley as Director         For       For          Management
1.4   Elect Peter St. George as Director      For       For          Management
1.5   Elect Andrew Adams as Director          For       For          Management
1.6   Elect Michael Martineau as Director     For       For          Management
1.7   Elect Paul Brunner as Director          For       For          Management
1.8   Elect Steven McTiernan as Director      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FLINT ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  339457103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Douglas Annable       For       For          Management
1.2   Elect Director John Bates               For       For          Management
1.3   Elect Director Stuart O'Connor          For       For          Management
1.4   Elect Director T.D. (Terry) Freeman     For       For          Management
1.5   Elect Director Philip C. Lachambre      For       For          Management
1.6   Elect Director W.J. (Bill) Lingard      For       For          Management
1.7   Elect Director Ian Reid                 For       For          Management
1.8   Elect Director Roger Thomas             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  35177Q105
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       For          Management
6     Elect Helle Kristoffersen as Director   For       For          Management
7     Elect Muriel Penicaud as Director       For       For          Management
8     Elect Jean Michel Severino as Director  For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       For          Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       For          Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Derek W. Evans           For       For          Management
1.4   Elect Director Graham Farquharson       For       For          Management
1.5   Elect Director Louis Gignac             For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  358029106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports for Fiscal 2010;
      Accept Financial Statements and
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Common Share
      and EUR 0.67 per Preference Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Approve Remuneration System for         For       For          Management
      Management Board Members of Personally
      Liable Partner
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
7a    Elect Gerd Krick to the Supervisory     For       Against      Management
      Board
7b    Elect Dieter Schenk to the Supervisory  For       Against      Management
      Board
7c    Elect Bernd Fahrholz to the Supervisory For       Against      Management
      Board
7d    Elect Walter Weisman to the Supervisory For       Against      Management
      Board and Joint Committee
7e    Elect William Johnston to the           For       For          Management
      Supervisory Board and Joint Committee
7f    Elect Rolf Classon to the Supervisory   For       For          Management
      Board
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9a    Approve Cancellation of Conditional     For       For          Management
      Capital Pools
9b    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 12
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
11    Additional And/or                       None      Against      Shareholder
      Supplemental-proposals Presented At The
      Meeting


--------------------------------------------------------------------------------

FRONTEER GOLD INC.

Ticker:       FRG            Security ID:  359032109
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     If Item #1 is approved, Approve Pilot   For       For          Management
      Gold Option Plan


--------------------------------------------------------------------------------

GALLEON ENERGY INC.

Ticker:       GO             Security ID:  36380R104
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Glenn R. Carley          For       For          Management
2.2   Elect Director Steve Sugianto           For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director William L. Cooke         For       For          Management
2.5   Elect Director Lawrence E. Fenwick      For       For          Management
2.6   Elect Director Daryl H. Gilbert         For       For          Management
2.7   Elect Director Brad R. Munro            For       For          Management
2.8   Elect Director Patricia M. Newson       For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

GILDAN ACTIVEWEAR INC.

Ticker:       GIL            Security ID:  375916103
Meeting Date: FEB 09, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Robert M. Baylis         For       For          Management
1.3   Elect Director Glenn J. Chamandy        For       For          Management
1.4   Elect Director Russell Goodman          For       For          Management
1.5   Elect Director George Heller            For       For          Management
1.6   Elect Director Sheila O'Brien           For       For          Management
1.7   Elect Director Pierre Robitaille        For       For          Management
1.8   Elect Director James R. Scarborough     For       For          Management
1.9   Elect Director Richard P. Strubel       For       For          Management
1.10  Elect Director Gonzalo F. Valdes-Fauli  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      Ten to Twelve


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Simon Dingemans as Director       For       For          Management
4     Elect Stacey Cartwright as Director     For       For          Management
5     Elect Judy Lewent as Director           For       For          Management
6     Re-elect Sir Christopher Gent as        For       For          Management
      Director
7     Re-elect Andrew Witty as Director       For       For          Management
8     Re-elect Sir Roy Anderson as Director   For       For          Management
9     Re-elect Dr Stephanie Burns as Director For       For          Management
10    Re-elect Larry Culp as Director         For       For          Management
11    Re-elect Sir Crispin Davis as Director  For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect James Murdoch as Director      For       For          Management
14    Re-elect Dr Daniel Podolsky as Director For       For          Management
15    Re-elect Dr Moncef Slaoui as Director   For       For          Management
16    Re-elect Tom de Swaan as Director       For       For          Management
17    Re-elect Sir Robert Wilson as Director  For       For          Management
18    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
19    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve the Exemption from Statement of For       For          Management
      the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GMP CAPITAL INC.

Ticker:       GMP            Security ID:  380134106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Beck          For       For          Management
1.2   Elect Director Ronald W. Binns          For       For          Management
1.3   Elect Director Harris A. Fricker        For       For          Management
1.4   Elect Director Eugene C. McBurney       For       For          Management
1.5   Elect Director James D. Meekison        For       For          Management
1.6   Elect Director Robert G. Peters         For       For          Management
1.7   Elect Director Hartley T. Richardson    For       For          Management
1.8   Elect Director H. Sanford Riley         For       For          Management
1.9   Elect Director Kevin M. Sullivan        For       For          Management
1.10  Elect Director Donald A. Wright         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GOLDEN STAR RESOURCES LTD.

Ticker:       GSC            Security ID:  38119T104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director Robert E. Doyle          For       For          Management
1.3   Elect Director Ian MacGregor            For       For          Management
1.4   Elect Director Thomas G. Mair           For       For          Management
1.5   Elect Director Michael P. Martineau     For       For          Management
1.6   Elect Director Craig J. Nelsen          For       For          Management
1.7   Elect Director Christopher M. T.        For       For          Management
      Thompson
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Deferred Compensation Plan      For       Against      Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANDE CACHE COAL CORP.

Ticker:       GCE            Security ID:  38655X105
Meeting Date: AUG 17, 2010   Meeting Type: Annual/Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Robert H. Stan, Robert G. Brawn,  For       For          Management
      Barry T. Davies, Donald J. Douglas,
      Nicholas G. Kirton and John R. Morgan
      as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       Against      Management
5     Approve All Unallocated Restricted      For       Against      Management
      Share Units Under the Share Unit Plan


--------------------------------------------------------------------------------

GREAT CANADIAN GAMING CORPORATION

Ticker:       GC             Security ID:  389914102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Ross J. McLeod           For       For          Management
2.2   Elect Director Rod N. Baker             For       For          Management
2.3   Elect Director Earnest C. Beaudin       For       For          Management
2.4   Elect Director Richard S. Buski         For       For          Management
2.5   Elect Director Larry W. Campbell        For       For          Management
2.6   Elect Director Brian E. Egli            For       For          Management
2.7   Elect Director Thomas W. Gaffney        For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director David L. Prupas          For       For          Management
2.10  Elect Director Adrian R. Thomas         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GROUPE AEROPLAN INC.

Ticker:       AER            Security ID:  399453109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Brown          For       For          Management
1.2   Elect Director Roman Doroniuk           For       For          Management
1.3   Elect Director Rupert Duchesne          For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Michael M. Fortier       For       For          Management
1.6   Elect Director John M. Forzani          For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Douglas D. Port          For       For          Management
1.9   Elect Director Alan P. Rossy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

HANFENG EVERGREEN INC.

Ticker:       HF             Security ID:  410347108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert J. Beutel, Joni R. Paulus, For       Withhold     Management
      Jonathan Pollack, Lei Li, Andrew K.
      Mittag, David Thomson, Joanne Yan, and
      Xinduo Yu as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HARRY WINSTON DIAMOND CORPORATION

Ticker:       HW             Security ID:  41587B100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Barrett       For       For          Management
1.2   Elect Director Micheline Bouchard       For       For          Management
1.3   Elect Director David Carey              For       For          Management
1.4   Elect Director Robert A. Gannicott      For       For          Management
1.5   Elect Director Noel Harwerth            For       For          Management
1.6   Elect Director Daniel Jarvis            For       For          Management
1.7   Elect Director Jean-Marc Loubier        For       For          Management
1.8   Elect Director Laurent E. Mommeja       For       For          Management
1.9   Elect Director J. Roger B. Phillimore   For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Audit Committee        For       For          Management
2     Approve Director Expenses               For       Against      Management
3     Approve Amendments in Executive         For       Against      Management
      Contracts with the Company
4     Other Business                          None      None         Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management
2     Approve Termination of Contract With    For       Against      Management
      Director
3     Approve Related Party Transactions      For       Against      Management


--------------------------------------------------------------------------------

HOME CAPITAL GROUP INC

Ticker:       HCG            Security ID:  436913107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Davis         For       For          Management
1.2   Elect Director John M. Marsh            For       For          Management
1.3   Elect Director William F. Falk          For       For          Management
1.4   Elect Director F. Leslie Thompson       For       For          Management
1.5   Elect Director Bonita J. Then           For       For          Management
1.6   Elect Director Robert A. Mitchell       For       For          Management
1.7   Elect Director Gerald M. Soloway        For       For          Management
1.8   Elect Director Kevin P.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  438128308
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Amend Articles To Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials -
      Decrease Maximum Board Size - Abolish
      Annual Bonus Payment for Statutory
      Auditors
3.1   Elect Director Kondo, Koichi            For       For          Management
3.2   Elect Director Ito, Takanobu            For       For          Management
3.3   Elect Director Hamada, Akio             For       For          Management
3.4   Elect Director Oyama, Tatsuhiro         For       For          Management
3.5   Elect Director Ike, Fumihiko            For       For          Management
3.6   Elect Director Kawanabe, Tomohiko       For       For          Management
3.7   Elect Director Hogen, Kensaku           For       For          Management
3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management
3.9   Elect Director Fukui, Takeo             For       For          Management
3.10  Elect Director Yamada, Takuji           For       For          Management
3.11  Elect Director Yoshida, Masahiro        For       For          Management
3.12  Elect Director Yamamoto, Yoshiharu      For       For          Management
4.1   Appoint Statutory Auditor Abe, Hirotake For       For          Management
4.2   Appoint Statutory Auditor Iwashita,     For       Against      Management
      Tomochika
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors and
      Statutory Auditors


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bruce Barraclough     For       For          Management
1.2   Elect Director David Garofalo           For       For          Management
1.3   Elect Director Alan R. Hibben           For       For          Management
1.4   Elect Director W. Warren Holmes         For       For          Management
1.5   Elect Director John L. Knowles          For       For          Management
1.6   Elect Director Alan J. Lenczner         For       For          Management
1.7   Elect Director Kenneth G. Stowe         For       For          Management
1.8   Elect Director G. Wesley Voorheis       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek Bullock            For       For          Management
1.2   Elect Director John E. Caldwell         For       For          Management
1.3   Elect Director Donald K. Charter        For       For          Management
1.4   Elect Director W. Robert Dengler        For       For          Management
1.5   Elect Director Guy G. Dufresne          For       For          Management
1.6   Elect Director Stephen J. J. Letwin     For       For          Management
1.7   Elect Director Mahendra Naik            For       For          Management
1.8   Elect Director William D. Pugliese      For       For          Management
1.9   Elect Director John T. Shaw             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

IGM FINANCIAL INC.

Ticker:       IGM            Security ID:  449586106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marc A. Bibeau as Director        For       For          Management
1.2   Elect Heather E. Conway as Director     For       For          Management
1.3   Elect Andre Desmarais as Director       For       Withhold     Management
1.4   Elect Paul Desmarais, Jr. as Director   For       Withhold     Management
1.5   Elect V. Peter Harder as Director       For       For          Management
1.6   Elect Daniel Johnson as Director        For       Withhold     Management
1.7   Elect John McCallum as Director         For       For          Management
1.8   Elect Raymond L. McFeetors as Director  For       Withhold     Management
1.9   Elect R. Jeffrey Orr as Director        For       Withhold     Management
1.10  Elect Roy W. Piper as Director          For       For          Management
1.11  Elect Michel Plessis-Belair as Director For       Withhold     Management
1.12  Elect Henri-Paul Rousseau as Director   For       Withhold     Management
1.13  Elect Philip K. Ryan as Director        For       Withhold     Management
1.14  Elect Susan Sherk as Director           For       For          Management
1.15  Elect Charles R. Sims as Director       For       Withhold     Management
1.16  Elect Murray J. Taylor as Director      For       Withhold     Management
1.17  Elect Gerard Veilleux as Director       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Repeal and Replace By-Law No. 1         For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director I. Martin Pompadur       For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director David W. Leebron         For       For          Management
1.3   Elect Director Martin Pompadur          For       For          Management
1.4   Elect Director Marc A. Utay             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

IMPERIAL METALS CORPORATION

Ticker:       III            Security ID:  452892102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Pierre Lebel             For       Withhold     Management
2.2   Elect Director J. Brian Kynoch          For       For          Management
2.3   Elect Director Larry G. Moeller         For       For          Management
2.4   Elect Director Theodore W. Muraro       For       For          Management
2.5   Elect Director Edward A. Yurkowski      For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

INDIGO BOOKS & MUSIC INC.

Ticker:       IDG            Security ID:  45567S108
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Heather Reisman, Bonnie Brooks,   For       Withhold     Management
      Frank Clegg, Jonathan Deitcher,
      Mitchell Goldhar, James Hall, Michael
      Kirby, Bruce Mau, Anne Marie O'Donovan,
      and Gerald Schwartz as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Deferred Share Unit Plan          For       For          Management
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INFINEON TECHNOLOGIES AG

Ticker:       IFX            Security ID:  45662N103
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Peter Bauer for Fiscal 2009/2010
3.2   Approve Discharge of Management Board   For       For          Management
      Member Hermann Eul for Fiscal 2009/2010
3.3   Approve Discharge of Management Board   For       For          Management
      Member Reinhard Ploss for Fiscal
      2009/2010
3.4   Approve Discharge of Management Board   For       For          Management
      Member Marco Schroeter for Fiscal
      2009/2010
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Klaus Wucherer for Fiscal
      2009/2010
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Wigand Cramer for Fiscal
      2009/2010
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Alfred Eibl for Fiscal 2009/2010
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Gruber for Fiscal
      2009/2010
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Gerhard Hobbach for Fiscal
      2009/2010
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Ulrich Holdenried for
      Fiscal 2009/2010
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Max Dietrich Kley for Fiscal
      2009/2010
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Renate Koecher for Fiscal
      2009/2010
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Siegfried Luther for Fiscal
      2009/2010
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Manfred Puffer for Fiscal
      2009/2010
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Gerd Schmidt for Fiscal
      2009/2010
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member  Dorit Schmitt-Landsiedel for
      Fiscal 2009/2010
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Scholz for Fiscal
      2009/2010
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Horst Schuler for Fiscal
      2009/2010
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Kerstin Schulzendorf for Fiscal
      2009/2010
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Eckart Suenner for Fiscal
      2009/2010
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Alexander Trueby for Fiscal
      2009/2010
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Arnaud de Weert for Fiscal
      2009/2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2010/2011
6     Elect Wolfgang Mayrhuber to the         For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Settlement Agreement Between    For       For          Management
      Infineon Technologies AG and Former
      Management Board Member Ulrich
      Schumacher Concluded on Dec. 23, 2010
11.1  Amend Articles Re: Convocation and      For       For          Management
      Decision Making of Supervisory Board
      Meetings
11.2  Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       For          Management
5c    Amend Articles Re: Legislative Changes  For       For          Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       For          Management
7b    Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Koos Timmermans to Executive    For       For          Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       For          Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       For          Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       For          Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       For          Management
9e    Elect Luc Vandewalle to Supervisory     For       For          Management
      Board
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  45857P301
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect James Abrahamson as Director      For       For          Management
4b    Elect Kirk Kinsell as Director          For       For          Management
4c    Re-elect Graham Allan as Director       For       For          Management
4d    Re-elect Andrew Cosslett as Director    For       For          Management
4e    Re-elect David Kappler as Director      For       For          Management
4f    Re-elect Ralph Kugler as Director       For       For          Management
4g    Re-elect Jennifer Laing as Director     For       For          Management
4h    Re-elect Jonathan Linen as Director     For       For          Management
4i    Re-elect Richard Solomons as Director   For       For          Management
4j    Re-elect David Webster as Director      For       For          Management
4k    Re-elect Ying Yeh as Director           For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL FOREST PRODUCTS LTD

Ticker:       IFP.A          Security ID:  45953E101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence I. Bell         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERTAPE POLYMER GROUP INC.

Ticker:       ITP            Security ID:  460919103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric E. Baker, Melbourne F. Yull, For       Withhold     Management
      Robert M. Beil, George J. Bunze,
      Torsten A. Schermer, Jorge N. Quintas,
      Robert J. Foster and Gregory A. Yull as
      Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

IVANHOE ENERGY INC.

Ticker:       IE             Security ID:  465790103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Robert M. Friedland     For       For          Management
1.2   Elect Director A. Robert Abboud         For       For          Management
1.3   Elect Director Howard R. Balloch        For       For          Management
1.4   Elect Director Carlos A. Cabrera        For       For          Management
1.5   Elect Director Brian F. Downey          For       For          Management
1.6   Elect Director Robert G. Graham         For       For          Management
1.7   Elect Director Peter G. Meredith        For       For          Management
1.8   Elect Director Alexander A. Molyneux    For       For          Management
1.9   Elect Director Robert A. Pirraglia      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JAGUAR MINING INC.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Burns          For       For          Management
1.2   Elect Director Gilmour Clausen          For       For          Management
1.3   Elect Director William E. Dow           For       For          Management
1.4   Elect Director Gary E. German           For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Daniel R. Titcomb        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JEAN COUTU GROUP INC. (THE)

Ticker:       PJC.A          Security ID:  47215Q104
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lise Bastarache, Francois J.      For       Withhold     Management
      Coutu, Jean Coutu, Marie-Josee Coutu,
      Michel Coutu, Sylvie Coutu, L. Denis
      Desautels, Marcel Dutil, Nicolle
      Forget, Robert Lacroix, Yvon Martineau,
      Annie Thabet and Dennis Wood as
      Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

KATANGA MINING LIMITED

Ticker:       KAT            Security ID:  G5221G109
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Cornelius Erasmus        For       Withhold     Management
2.2   Elect Director Steven Isaacs            For       Withhold     Management
2.3   Elect Director Aristotelis Mistakidis   For       Withhold     Management
2.4   Elect Director Terry Robinson           For       For          Management
2.5   Elect Director John Ross                For       Withhold     Management
2.6   Elect Director Hugh Stoyell             For       For          Management
2.7   Elect Director Robert Wardell           For       For          Management
3     Change Jurisdiction of Incorporation    For       For          Management
      [Bermuda to Yukon Territory]


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill) - (Approve Tax Benefit
      Preservation Plan Agreement)


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Hannon        For       For          Management
1.2   Elect Director Terence M. Kavanagh      For       For          Management
1.3   Elect Director Spencer L. Schneider     For       For          Management
1.4   Elect Director Joseph Stilwell          For       For          Management
2     Approve BDO USA LLP Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Warrants For       Against      Management
      in Connection with Acquisition


--------------------------------------------------------------------------------

KONAMI CORP.

Ticker:       9766           Security ID:  50046R101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kozuki, Kagemasa         For       For          Management
1.2   Elect Director Yamaguchi, Noriaki       For       For          Management
1.3   Elect Director Higashio, Kimihiko       For       For          Management
1.4   Elect Director Kozuki, Takuya           For       For          Management
1.5   Elect Director Godai, Tomokazu          For       For          Management
1.6   Elect Director Mizuno, Hiroyuki         For       For          Management
1.7   Elect Director Genma, Akira             For       For          Management
2.1   Appoint Statutory Auditor Usui, Nobuaki For       For          Management
2.2   Appoint Statutory Auditor Tanaka,       For       For          Management
      Setsuo
2.3   Appoint Statutory Auditor Arai,         For       For          Management
      Hisamitsu


--------------------------------------------------------------------------------

 KONINKLIJKE PHILIPS ELECTRONICS

Ticker:       PHG            Security ID:  500472303
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Approve Financial Statements and        For       For          Management
      Statutory Reports
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Approve Dividends of EUR 0.75 Per Share For       For          Management
2d    Approve Discharge of Management Board   For       For          Management
2e    Approve Discharge of Supervisory Board  For       For          Management
3a    Elect F.A.Van Houten to Management      For       For          Management
      Board as CEO
3b    Elect R.H. Wirahadiraksa to Management  For       For          Management
      Board
3c    Elect P.A.J. Nota to Management  Board  For       For          Management
4a    Reelect C.J.A. van Lede to Supervisory  For       For          Management
      Board
4b    Reelect J.M. Thompson to Supervisory    For       For          Management
      Board
4c    Reelect H. von Prondzynski to           For       For          Management
      Supervisory Board
4d    Elect J.P. Tai to Supervisory Board     For       For          Management
5     Ratify KPMG Accountants NV as Auditors  For       For          Management
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  501556203
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Kawamura, Makoto         For       For          Management
2.2   Elect Director Kuba, Tetsuo             For       For          Management
2.3   Elect Director Maeda, Tatsumi           For       For          Management
2.4   Elect Director Hisaki, Hisao            For       For          Management
2.5   Elect Director Yamamoto, Yasuyuki       For       For          Management
2.6   Elect Director Yamaguchi, Goro          For       For          Management
2.7   Elect Director Aoki, Shoichi            For       For          Management
2.8   Elect Director Komaguchi, Katsumi       For       For          Management
2.9   Elect Director Yamori, Tsutomu          For       For          Management
2.10  Elect Director Ota, Yoshihito           For       For          Management
2.11  Elect Director Rodney Lanthorne         For       For          Management
2.12  Elect Director John Gilbertson          For       For          Management
3     Appoint Statutory Auditor Kano,         For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

LAKE SHORE GOLD CORP.

Ticker:       LSG            Security ID:  510728108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan C. Moon             For       For          Management
1.2   Elect Director Arnold Klassen           For       For          Management
1.3   Elect Director Daniel G. Innes          For       Withhold     Management
1.4   Elect Director Frank Hallam             For       For          Management
1.5   Elect Director Jonathan Gill            For       For          Management
1.6   Elect Director Peter Crossgrove         For       For          Management
1.7   Elect Director Anthony P. Makuch        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Approve Employee Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

LAURENTIAN BANK OF CANADA

Ticker:       LB             Security ID:  51925D106
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors (Bundled)               For       For          Management
1.1   Elect Director Pierre Anctil            For       For          Management
1.2   Elect Director Lise Bastarache          For       For          Management
1.3   Elect Director Jean Bazin               For       For          Management
1.4   Elect Director Richard Belanger         For       For          Management
1.5   Elect Director Eve-Lyne Biron           For       For          Management
1.6   Elect Director Isabelle Courville       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Pierre Genest            For       For          Management
1.9   Elect Director Michel Labonte           For       For          Management
1.10  Elect Director Jacqueline C. Orange     For       For          Management
1.11  Elect Director Marie-france Poulin      For       For          Management
1.12  Elect Director Rejean Robitaille        For       For          Management
1.13  Elect Director Jonathan I. Wener        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Adopt a Policy of Achieving Parity in   Against   Against      Shareholder
      No More than Ten Years
5     Adopt a Policy Stipulating Internal     Against   Against      Shareholder
      Equity Ratio
6     Provide Additional Information on the   Against   Against      Shareholder
      Comparison of Compensation with Peers
7     Metrics Used for Executive Compensation Against   Against      Shareholder
      Including Non-Financial Indicators


--------------------------------------------------------------------------------

LEGACY OIL + GAS INC.

Ticker:       LEG            Security ID:  524701505
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Paul Colborne            For       For          Management
2.2   Elect Director James Bertram            For       For          Management
2.3   Elect Director Randal Brockway          For       Withhold     Management
2.4   Elect Director J. Paul Charron          For       Withhold     Management
2.5   Elect Director A. Scott Dawson          For       Withhold     Management
2.6   Elect Director Johannes J. (Jim)        For       For          Management
      Nieuwenburg
2.7   Elect Director James Pasieka            For       For          Management
2.8   Elect Director Trent Yanko              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LEON'S FURNITURE LIMITED

Ticker:       LNF            Security ID:  526682109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Joseph M. Leon, Mark J. For       Withhold     Management
      Leon, Terrence T. Leon, Edward F. Leon,
      Peter Eby, Alan J. Lenczner, Mary Ann
      Leon, and Frank Gagliano as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LINAMAR CORPORATION

Ticker:       LNR            Security ID:  53278L107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Frank Hasenfratz         For       Withhold     Management
2.2   Elect Director Linda Hasenfratz         For       For          Management
2.3   Elect Director Mark Stoddart            For       For          Management
2.4   Elect Director William Harrison         For       For          Management
2.5   Elect Director David Buehlow            For       For          Management
2.6   Elect Director Terry Reidel             For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MACDONALD, DETTWILER AND ASSOCIATES LTD.

Ticker:       MDA            Security ID:  554282103
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Phillips       For       For          Management
1.2   Elect Director Daniel E. Friedman       For       For          Management
1.3   Elect Director Brian C. Bentz           For       For          Management
1.4   Elect Director Thomas S. Chambers       For       For          Management
1.5   Elect Director Alan J. Jebson           For       For          Management
1.6   Elect Director Dennis H. Chookaszian    For       For          Management
1.7   Elect Director Brian G. Kenning         For       For          Management
1.8   Elect Director Fares F. Salloum         For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory A. Boland        For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Purdy Crawford           For       For          Management
1.5   Elect Director Jeffrey Gandz            For       For          Management
1.6   Elect Director James F. Hankinson       For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director Claude R. Lamoureux      For       For          Management
1.9   Elect Director G. Wallace F. McCain     For       For          Management
1.10  Elect Director J. Scott McCain          For       For          Management
1.11  Elect Director Michael H. McCain        For       For          Management
1.12  Elect Director Diane E. McGarry         For       For          Management
1.13  Elect Director James P. Olson           For       For          Management
1.14  Elect Director Gordon Ritchie           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Christian W.E. Haub      For       For          Management
1.7   Elect Director Michel Labonte           For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Pierre H. Lessard        For       For          Management
1.10  Elect Director Marie-Jose Nadeau        For       For          Management
1.11  Elect Director Christian M. Paupe       For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  606822104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko


--------------------------------------------------------------------------------

MULLEN GROUP LTD

Ticker:       MTL            Security ID:  625284104
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Alan D. Archibald        For       For          Management
2.2   Elect Director Greg Bay                 For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Dennis J. Hoffman        For       For          Management
2.5   Elect Director Stephen H. Lockwood      For       For          Management
2.6   Elect Director David E. Mullen          For       For          Management
2.7   Elect Director Murray K. Mullen         For       For          Management
3     Approve Reduction in Stated Capital     For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NAL ENERGY CORPORATION

Ticker:       NAE            Security ID:  62875E101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William J. Eeuwes as Director     For       For          Management
1.2   Elect Donald R. Ingram as Director      For       For          Management
1.3   Elect Kelvin B. Johnston as Director    For       For          Management
1.4   Elect Gordon Lackenbauer as Director    For       For          Management
1.5   Elect Irvine J. Koop as Director        For       For          Management
1.6   Elect Barry D. Stewart as Director      For       For          Management
1.7   Elect Andrew B. Wiswell as Director     For       For          Management
2     Approve KPMG as Auditors and Authorize  For       Withhold     Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

NATIONAL BANK OF CANADA

Ticker:       NA             Security ID:  633067103
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Bloomberg    For       For          Management
1.2   Elect Director Andre Caille             For       For          Management
1.3   Elect Director Gerard Coulombe          For       For          Management
1.4   Elect Director Bernard Cyr              For       For          Management
1.5   Elect Director Gillian H. Denham        For       For          Management
1.6   Elect Director Nicole Diamond-Gelinas   For       For          Management
1.7   Elect Director Jean Douville            For       For          Management
1.8   Elect Director Jean Gaulin              For       For          Management
1.9   Elect Director Paul Gobeil              For       For          Management
1.10  Elect Director Jean Houde               For       For          Management
1.11  Elect Director Louise Laflamme          For       For          Management
1.12  Elect Director Roseann Runte            For       For          Management
1.13  Elect Director Marc P. Tellier          For       For          Management
1.14  Elect Director Pierre Thabet            For       For          Management
1.15  Elect Director Louis Vachon             For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Ratify Samson Belair/Deloitte and       For       For          Management
      Touche as Auditors
4     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
5     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
6     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Approve Financial Statements and Income For       For          Management
      Allocation
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      till AGM of 2012
5     Authorize Board to Participate in       For       For          Management
      Companies with Similar Business
      Interests
6     Elect Director                          For       For          Management
7     Elect Members of Audit Committee        For       For          Management
8     Approve Auditors and Fix Their          For       For          Management
      Remuneration
9     Various Announcements and Approvals     For       Against      Management


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  636274300
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir John Parker as Director    For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Ken Harvey as Director         For       For          Management
6     Re-elect Steve Lucas as Director        For       For          Management
7     Re-elect Stephen Pettit as Director     For       For          Management
8     Re-elect Nick Winser as Director        For       For          Management
9     Re-elect George Rose as Director        For       For          Management
10    Re-elect Tom King as Director           For       For          Management
11    Re-elect Maria Richter as Director      For       For          Management
12    Re-elect John Allan as Director         For       For          Management
13    Re-elect Linda Adamany as Director      For       For          Management
14    Re-elect Mark Fairbairn as Director     For       For          Management
15    Re-elect Philip Aiken as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEXEN INC.

Ticker:       NXY            Security ID:  65334H102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.B. Berry               For       For          Management
1.2   Elect Director R.G. Bertram             For       For          Management
1.3   Elect Director D.G. Flanagan            For       For          Management
1.4   Elect Director S.B. Jackson             For       For          Management
1.5   Elect Director K.J. Jenkins             For       For          Management
1.6   Elect Director A.A. McLellan            For       For          Management
1.7   Elect Director E.P. Newell              For       For          Management
1.8   Elect Director T.C. O'Neill             For       For          Management
1.9   Elect Director M.F. Romanow             For       For          Management
1.10  Elect Director F.M. Saville             For       For          Management
1.11  Elect Director J.M. Willson             For       For          Management
1.12  Elect Director V.J. Zaleschuk           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NIDEC CORP.

Ticker:       6594           Security ID:  654090109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nagamori, Shigenobu      For       For          Management
1.2   Elect Director Kobe, Hiroshi            For       For          Management
1.3   Elect Director Sawamura, Kenji          For       For          Management
1.4   Elect Director Fujii, Juntaro           For       For          Management
1.5   Elect Director Hamada, Tadaaki          For       For          Management
1.6   Elect Director Yoshimatsu, Masuo        For       For          Management
1.7   Elect Director Inoue, Tetsuo            For       For          Management
1.8   Elect Director Wakabayashi, Shozo       For       For          Management
1.9   Elect Director Iwakura, Masakazu        For       For          Management
2.1   Appoint Statutory Auditor Narumiya,     For       For          Management
      Osamu
2.2   Appoint Statutory Auditor Tanabe,       For       For          Management
      Ryuichi
2.3   Appoint Statutory Auditor Ono, Susumu   For       Against      Management


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  654624105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Appoint Statutory Auditor Amitani,      For       For          Management
      Shunsuke
2.2   Appoint Statutory Auditor Makitani,     For       For          Management
      Yoshitaka
2.3   Appoint Statutory Auditor Iwamoto,      For       Against      Management
      Shigeru
2.4   Appoint Statutory Auditor Motobayashi,  For       For          Management
      Toru
2.5   Appoint Statutory Auditor Tomonaga,     For       For          Management
      Michiko


--------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 440,000 for Chairman,
      EUR 150,000 for Vice Chairman, and EUR
      130,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Eleven       For       For          Management
12.1  Elect Stephen Elopas as Director        For       For          Management
12.2  Elect Dr. Bengt Holmstrom as Director   For       For          Management
12.3  Elect Prof. Dr. H. Kagermann as         For       For          Management
      Director
12.4  Elect Per Karlsson as Director          For       For          Management
12.5  Elect Jouko Karvinen as Director        For       For          Management
12.6  Elect Helge Lund as Director            For       For          Management
12.7  Elect Isabel Marey-Semper as Director   For       For          Management
12.8  Elect Jorma Ollila as Director          For       For          Management
12.9  Elect Dame Marjorie Scardino as         For       For          Management
      Director
12.10 Elect Risto Siilasmaa as Director       For       For          Management
12.11 Elect Kari Stadigh as Director          For       For          Management
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers Oy as     For       For          Management
      Auditors
15    Authorize Repurchase of up to 360       For       For          Management
      Million Issued Shares
16    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Issuance of up to 35
      Million Stock Options
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  65535H208
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Watanabe, Kenichi        For       For          Management
1.2   Elect Director Shibata, Takumi          For       For          Management
1.3   Elect Director Itatani, Masanori        For       For          Management
1.4   Elect Director Nishimatsu, Masanori     For       For          Management
1.5   Elect Director Tsuji, Haruo             For       For          Management
1.6   Elect Director Fujinuma, Tsuguoki       For       Against      Management
1.7   Elect Director Sakane, Masahiro         For       For          Management
1.8   Elect Director Colin Marshall           For       For          Management
1.9   Elect Director Clara Furse              For       For          Management
1.10  Elect Director Koga, Nobuyuki           For       For          Management
1.11  Elect Director David Benson             For       For          Management
1.12  Elect Director Kusakari, Takao          For       For          Management
1.13  Elect Director Kanemoto, Toshinori      For       For          Management
1.14  Elect Director Michael Lim Choo san     For       For          Management
2     Amend Articles To Amend Business Lines  For       For          Management
      - Amend Provisions on Preferred Shares


--------------------------------------------------------------------------------

NORTHERN DYNASTY MINERALS LTD.

Ticker:       NDM            Security ID:  66510M204
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Cousens         For       For          Management
1.2   Elect Director Robert A. Dickinson      For       For          Management
1.3   Elect Director Gordon J. Fretwell       For       For          Management
1.4   Elect Director Russell E. Hallbauer     For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Peter Mitchell           For       For          Management
1.7   Elect Director Stephen V. Scott         For       For          Management
1.8   Elect Director Marchand Snyman          For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

NORTHGATE MINERALS CORPORATION

Ticker:       NGX            Security ID:  666416102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Daniel              For       For          Management
1.2   Elect Director Paul J. Dowd             For       For          Management
1.3   Elect Director Patrick D. Downey        For       For          Management
1.4   Elect Director Richard J. Hall          For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Terry A. Lyons           For       For          Management
1.7   Elect Director Conrad A. Pinette        For       For          Management
1.8   Elect Director Kenneth G. Stowe         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NTT DOCOMO, INC.

Ticker:       9437           Security ID:  62942M201
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2600
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Shindo, Tsutomu          For       For          Management
3.2   Elect Director Kagawa, Wataru           For       For          Management
3.3   Elect Director Yoshizawa, Kazuhiro      For       For          Management
4.1   Appoint Statutory Auditor Hoshizawa,    For       For          Management
      Shuro
4.2   Appoint Statutory Auditor Yoshizawa,    For       Against      Management
      Kyoichi
4.3   Appoint Statutory Auditor Morosawa,     For       For          Management
      Haruo
4.4   Appoint Statutory Auditor Tsujiyama,    For       For          Management
      Eiko


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director W. Peter Comber          For       For          Management
2.2   Elect Director Pentti O. Karkkainen     For       For          Management
2.3   Elect Director Keith A. MacPhail        For       For          Management
2.4   Elect Director Ronald J. Poelzer        For       For          Management
2.5   Elect Director Clayton H. Woitas        For       For          Management
2.6   Elect Director Jonathan Wright          For       For          Management
2.7   Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

OPEN RANGE ENERGY CORP.

Ticker:       ONR            Security ID:  68372J105
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Fix Number of Directors at Five and     For       Withhold     Management
      Elect A. Scott Dawson, Harley L.
      Winger, Kenneth J. Faircloth, Dean R.
      Jensen, and Wazir (Mike) Seth as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director John Shackleton          For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail Hamilton            For       For          Management
1.5   Elect Director Brian Jackman            For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

OPTI CANADA INC.

Ticker:       OPC            Security ID:  68383K109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Charles L. Dunlap        For       For          Management
1.3   Elect Director David Halford            For       Withhold     Management
1.4   Elect Director Edythe (Dee) Marcoux     For       For          Management
1.5   Elect Director Christopher Slubicki     For       For          Management
1.6   Elect Director James Stanford           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

OSISKO MINING CORPORATION

Ticker:       OSK            Security ID:  688278100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Staph Leavenworth Bakali as       For       For          Management
      Director
1.2   Elect Victor Bradley as Director        For       For          Management
1.3   Elect Marcel Cote as Director           For       For          Management
1.4   Elect Andre J. Douchane as Director     For       For          Management
1.5   Elect William A. MacKinnon as Director  For       For          Management
1.6   Elect Sean Roosen as Director           For       For          Management
1.7   Elect Norman Storm  as Director         For       For          Management
1.8   Elect Serge Vezina as Director          For       For          Management
1.9   Elect Robert Wares as Director          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Re-approve Employee Stock Purchase Plan For       For          Management
5     Adopt By-law No. 2011-1                 For       For          Management


--------------------------------------------------------------------------------

PACIFIC RUBIALES ENERGY CORP.

Ticker:       PRE            Security ID:  69480U206
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Twelve       For       For          Management
2.1   Elect Director Serafino Iacono          For       For          Management
2.2   Elect Director Miguel de la Campa       For       Withhold     Management
2.3   Elect Director Ronald Pantin            For       For          Management
2.4   Elect Director Jose Francisco Arata     For       For          Management
2.5   Elect Director German Efromovich        For       For          Management
2.6   Elect Director Neil Woodyer             For       For          Management
2.7   Elect Director Augusto Lopez            For       For          Management
2.8   Elect Director Miguel Rodriguez         For       For          Management
2.9   Elect Director Donald Ford              For       For          Management
2.10  Elect Director John Zaozirny            For       For          Management
2.11  Elect Director Victor Rivera            For       For          Management
2.12  Elect Director Hernan Martinez          For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  69832A205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakamura, Kunio          For       For          Management
1.2   Elect Director Matsushita, Masayuki     For       For          Management
1.3   Elect Director Otsubo, Fumio            For       For          Management
1.4   Elect Director Sakamoto, Toshihiro      For       For          Management
1.5   Elect Director Mori, Takahiro           For       For          Management
1.6   Elect Director Katsura, Yasuo           For       For          Management
1.7   Elect Director Morita, Ken              For       For          Management
1.8   Elect Director Kashima, Ikusaburo       For       For          Management
1.9   Elect Director Yamada, Yoshihiko        For       For          Management
1.10  Elect Director Takami, Kazunori         For       For          Management
1.11  Elect Director Uenoyama, Makoto         For       For          Management
1.12  Elect Director Harada, Masatoshi        For       For          Management
1.13  Elect Director Toyama, Takashi          For       For          Management
1.14  Elect Director Uno, Ikuo                For       For          Management
1.15  Elect Director Oku, Masayuki            For       For          Management
1.16  Elect Director Matsushita, Masaharu     For       For          Management
1.17  Elect Director Tsuga, Kazuhiro          For       For          Management
1.18  Elect Director Miyata, Yoshiiku         For       For          Management
1.19  Elect Director Miyabe, Yoshiyuki        For       For          Management
1.20  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.1   Appoint Statutory Auditor Yoshino,      For       Against      Management
      Yasuo
2.2   Appoint Statutory Auditor Furuta,       For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clayton Riddell, James Riddell,   For       Withhold     Management
      John Gorman, Dirk Junge, David Knott,
      John Roy, Violet Riddell, Susan Riddell
      Rose, Thomas Claugus, Alistair Thomson,
      and Bernhard Wylie as Directors
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PASON SYSTEMS INC.

Ticker:       PSI            Security ID:  702925108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director James D. Hill            For       Withhold     Management
2.2   Elect Director James B. Howe            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Harold R. Allsopp        For       For          Management
2.5   Elect Director G. Allen Brooks          For       For          Management
2.6   Elect Director Peter S. Mackechnie      For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PEMBINA PIPELINE CORPORATION

Ticker:       PPL            Security ID:  706327103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Thomas W. Buchanan       For       For          Management
2.2   Elect Director Randall J. Findlay       For       For          Management
2.3   Elect Director Robert B. Michaleski     For       For          Management
2.4   Elect Director Leslie A. O'Donoghue     For       For          Management
2.5   Elect Director Robert F. Taylor         For       For          Management
2.6   Elect Director Allan L. Edgeworth       For       For          Management
2.7   Elect Director David M.B. LeGresley     For       For          Management
2.8   Elect Director Lorne B. Gordon          For       For          Management
2.9   Elect Director Myron F. Kanik           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  70706P104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Elect Derek W. Evans, John B. Zaozirny, For       For          Management
      Thomas A. Cumming, Wayne K. Foo, James
      D. McFarland, Michael S. Parrett, A.
      Terence Poole and D. Michael G. Stewart
      as Directors
2.1   Elect Director Derek W. Evans           For       For          Management
2.2   Elect Director John B. Zaozirny         For       For          Management
2.3   Elect Director Thomas A. Cumming        For       For          Management
2.4   Elect Director Wayne K. Foo             For       For          Management
2.5   Elect Director James D. McFarland       For       For          Management
2.6   Elect Director Michael S. Parrett       For       For          Management
2.7   Elect Director A. Terence Poole         For       For          Management
2.8   Elect Director D. Michael G. Stewart    For       For          Management


--------------------------------------------------------------------------------

PENN WEST PETROLEUM LTD.

Ticker:       PWT            Security ID:  707887105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect Director James E. Allard          For       For          Management
2.2   Elect Director William E. Andrew        For       For          Management
2.3   Elect Director George H. Brookman       For       For          Management
2.4   Elect Director John A. Brussa           For       For          Management
2.5   Elect Director Daryl Gilbert            For       For          Management
2.6   Elect Director Shirley A. McClellan     For       For          Management
2.7   Elect Director Murray R. Nunns          For       For          Management
2.8   Elect Director Frank Potter             For       For          Management
2.9   Elect Director Jack Schanck             For       For          Management
2.10  Elect Director James C. Smith           For       For          Management


--------------------------------------------------------------------------------

PETROBAKKEN ENERGY LTD.

Ticker:       PBN            Security ID:  71645A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian S. Brown             For       For          Management
1.2   Elect Director E. Craig Lothian         For       For          Management
1.3   Elect Director Corey C. Ruttan          For       For          Management
1.4   Elect Director John D. Wright           For       For          Management
1.5   Elect Director Martin Hislop            For       For          Management
1.6   Elect Director Kenneth R. McKinnon      For       For          Management
1.7   Elect Director Dan Themig               For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris J. Bloomer         For       For          Management
1.2   Elect Director Ian S. Brown             For       For          Management
1.3   Elect Director Louis L. Frank           For       For          Management
1.4   Elect Director M. Neil McCrank          For       For          Management
1.5   Elect Director Kenneth R. McKinnon      For       For          Management
1.6   Elect Director Jerald L. Oaks           For       For          Management
1.7   Elect Director Harrie Vredenburg        For       For          Management
1.8   Elect Director John D. Wright           For       For          Management
1.9   Elect Director Corey C. Ruttan          For       For          Management
1.10  Elect Director R. Gregg Smith           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROMINERALES LTD

Ticker:       PMG            Security ID:  P7914K108
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization                  For       For          Management


--------------------------------------------------------------------------------

PETROMINERALES LTD

Ticker:       PMG            Security ID:  P7914K108
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)


--------------------------------------------------------------------------------

PETROMINERALES LTD.

Ticker:       PMG            Security ID:  71673R107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alastair Macdonald as Director    For       For          Management
1.2   Elect Kenneth R. McKinnon as Director   For       For          Management
1.3   Elect Jerald L. Oaks as Director        For       For          Management
1.4   Elect Ernesto Sarpi as Director         For       For          Management
1.5   Elect Enrique Umana-Valenzuela as       For       For          Management
      Director
1.6   Elect John D. Wright as Director        For       For          Management
1.7   Elect Geir Ytreland as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PORTUGAL TELECOM, SGPS, S.A.

Ticker:       PT             Security ID:  737273102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for Fiscal 2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      Fiscal 2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Amend Articles 13 and 17                For       For          Management
6     Authorize Share Repurchase and          For       For          Management
      Reissuance
7     Approve Issuance of Convertible         For       For          Management
      Debentures
8     Authorize Issuance of Convertible       For       For          Management
      Debentures without Preemptive Rights
9     Authorize Issuance of Bonds/Debentures  For       For          Management
10    Authorize Repurchase and Reissuance of  For       For          Management
      Debt Instruments
11    Approve Remuneration Policy             For       For          Management
12    Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2011 Performance Option Plan    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Donovan       For       For          Management
1.2   Elect Director Brian J. Gibson          For       For          Management
1.3   Elect Director Robert J.S. Gibson       For       For          Management
1.4   Elect Director Allen R. Hagerman        For       For          Management
1.5   Elect Director Stephen J.J. Letwin      For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director Kevin A. Neveu           For       For          Management
1.8   Elect Director Frederick W. Pheasey     For       For          Management
1.9   Elect Director Robert L. Phillips       For       For          Management
1.10  Elect Director Trevor M. Turbidy        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Deferred Share Unit Plan        For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PROGRESS ENERGY RESOURCES CORP

Ticker:       PRQ            Security ID:  74326Y107
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David D. Johnson         For       For          Management
2.2   Elect Director Donald F. Archibald      For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Howard J. Crone          For       For          Management
2.5   Elect Director Michael R. Culbert       For       For          Management
2.6   Elect Director R. Scott Lawrence        For       For          Management
2.7   Elect Director Brian A. McLachlan       For       For          Management
2.8   Elect Director Gary E. Perron           For       For          Management
2.9   Elect Director Terrance D. Svarich      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

PROGRESSIVE WASTE SOLUTIONS LTD.

Ticker:       BIN            Security ID:  44951D108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Carrigan as Director        For       For          Management
1.2   Elect Michael G. DeGroote as Director   For       For          Management
1.3   Elect Michael H. DeGroote as Director   For       For          Management
1.4   Elect Daniel Dickinson as Director      For       For          Management
1.5   Elect John T. Dillon as Director        For       For          Management
1.6   Elect James Forese as Director          For       For          Management
1.7   Elect Douglas Knight as Director        For       For          Management
1.8   Elect Daniel Milliard as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  74435K204
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Howard Davies as Director     For       For          Management
5     Elect John Foley as Director            For       For          Management
6     Elect Paul Manduca as Director          For       For          Management
7     Elect Michael Wells as Director         For       For          Management
8     Re-elect Keki Dadiseth as Director      For       For          Management
9     Re-elect Robert Devey as Director       For       For          Management
10    Re-elect Michael Garrett as Director    For       For          Management
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Bridget Macaskill as Director  For       For          Management
13    Re-elect Harvey McGrath as Director     For       For          Management
14    Re-elect Michael McLintock as Director  For       For          Management
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Kathleen O'Donovan as Director For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       For          Management
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Amend International Savings Related     For       For          Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       For          Management
      Plan


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

QUEBECOR INC.

Ticker:       QBR.B          Security ID:  748193208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jean-Marc Eustache and Sylvie     For       Withhold     Management
      Lalande as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend By-Laws                           For       For          Management


--------------------------------------------------------------------------------

QUEENSTON MINING INC.

Ticker:       QMI            Security ID:  74832E108
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Arnold, Charles E.        For       Withhold     Management
      Bartliff, Michael J. H. Brown, Hugh D.
      Harbinson, Edmund F. Merringer, Charles
      E. Page and Barry D. Simmons as
      Directors
2     Approve MSCM LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend By-Law 22 Notice of Meetings      For       Against      Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Approve Extension of Expiry Date of     For       For          Management
      300,000 Common Share Purchase Warrants
      to March 23, 2012


--------------------------------------------------------------------------------

QUEST CAPITAL CORP.

Ticker:       SIL            Security ID:  74835U109
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Services Resolution  For       For          Management
2     Change Company Name to Sprott Resource  For       For          Management
      Lending Corp.
3     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
4.1   Elect John Embry as Director            For       For          Management
4.2   Elect Peter Grosskopf as Director       For       For          Management
4.3   Elect Murray John as Director           For       For          Management
5     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
6     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

QUESTERRE ENERGY CORP.

Ticker:       QEC            Security ID:  74836K100
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Les Beddoes, Jr. as Director      For       For          Management
2.2   Elect Michael R. Binnion as Director    For       For          Management
2.3   Elect Pierre Boivin as Director         For       For          Management
2.4   Elect Russ Hammond as Director          For       For          Management
2.5   Elect Peder Paus as Director            For       For          Management
2.6   Elect Patrick J Quinlan as Director     For       For          Management
2.7   Elect Bjorn Inge Tonnessen as Director  For       For          Management
3     Approve Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-Approval of Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

RED BACK MINING INC.

Ticker:       RBI              Security ID:  756297107
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kinross Gold     For       For          Management
      Corporation


--------------------------------------------------------------------------------

REED ELSEVIER NV

Ticker:       REN            Security ID:  758204200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5     Approve Dividends of EUR 0.41 Per Share For       For          Management
6     Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
7a    Elect A. Hennah to Supervisory Board    For       For          Management
7b    Reelect M. Elliott to Supervisory Board For       For          Management
7c    Reelect A. Habgood to Supervisory Board For       For          Management
7d    Reelect L. Hook to Supervisory Board    For       For          Management
7e    Reelect M. van Lier Lels to Supervisory For       For          Management
      Board
7f    Reelect R. Polet to Supervisory Board   For       For          Management
7g    Reelect D. Reid to Supervisory Board    For       For          Management
7h    Reelect B. van der Veer to Supervisory  For       For          Management
      Board
8a    Reelect E. Engstrom to Executive Board  For       For          Management
8b    Reelect M. Armour to Executive Board    For       For          Management
9a    Approve Fee for the Senior Independent  For       For          Management
      Director
9b    Approve Maximum Amount of Annual        For       For          Management
      Remuneration of Supervisory Board at
      EUR 600,000
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11a   Grant Board Authority to Issue Shares   For       For          Management
      up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger
11b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 11a
12    Other Business                          None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  758205207
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Adrian Hennah as Director         For       For          Management
7     Re-elect Mark Armour as Director        For       For          Management
8     Re-elect Mark Elliott as Director       For       For          Management
9     Re-elect Erik Engstrom as Director      For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Lisa Hook as Director          For       For          Management
12    Re-elect Robert Polet as Director       For       For          Management
13    Re-elect David Reid as Director         For       For          Management
14    Re-elect Ben van der Veer as Director   For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James L. Balsillie as Director    For       For          Management
1.2   Elect Mike Lazaridis as Director        For       For          Management
1.3   Elect James Estill as Director          For       For          Management
1.4   Elect David Kerr as Director            For       For          Management
1.5   Elect Roger Martin as Director          For       For          Management
1.6   Elect John Richardson as Director       For       For          Management
1.7   Elect Barbara Stymiest as Director      For       For          Management
1.8   Elect Antonio Viana-Baptista as         For       For          Management
      Director
1.9   Elect John Wetmore as Director          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RICHELIEU HARDWARE LTD.

Ticker:       RCH            Security ID:  76329W103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Bourgie           For       For          Management
1.2   Elect Director Robert Chevrier          For       For          Management
1.3   Elect Director Denyse Chicoyne          For       For          Management
1.4   Elect Director Robert Courteau          For       For          Management
1.5   Elect Director Jean Douville            For       For          Management
1.6   Elect Director Mathieu Gauvin           For       For          Management
1.7   Elect Director Richard Lord             For       For          Management
1.8   Elect Director Jocelyn Proteau          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Tom Albanese as Director       For       For          Management
4     Re-elect Robert Brown as Director       For       For          Management
5     Re-elect Vivienne Cox as Director       For       For          Management
6     Re-elect Jan du Plessis as Director     For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Michael Fitzpatrick as         For       For          Management
      Director
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Richard Goodmanson as Director For       For          Management
11    Re-elect Andrew Gould as Director       For       For          Management
12    Re-elect Lord Kerr as Director          For       For          Management
13    Re-elect Paul Tellier as Director       For       For          Management
14    Re-elect Sam Walsh as Director          For       For          Management
15    Elect Stephen Mayne                     Against   Against      Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       For          Management
18    Amend Share Ownership Plan              For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director James Michael Micali     For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend By-laws                           For       Against      Management


--------------------------------------------------------------------------------

RONA INC.

Ticker:       RON            Security ID:  776249104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzanne Blanchet         For       For          Management
1.2   Elect Director Real Brunet              For       For          Management
1.3   Elect Director Louise Caya              For       For          Management
1.4   Elect Director Robert Dutton            For       For          Management
1.5   Elect Director Richard Fortin           For       For          Management
1.6   Elect Director Jean Gaulin              For       For          Management
1.7   Elect Director Jean-Guy Hebert          For       For          Management
1.8   Elect Director Alain Michel             For       For          Management
1.9   Elect Director Patrick Palerme          For       For          Management
1.10  Elect Director James Pantelidis         For       For          Management
1.11  Elect Director Robert Pare              For       For          Management
1.12  Elect Director Jocelyn Tremblay         For       For          Management
1.13  Elect Director Jean-Roch Vachon         For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles of RONA Inc.             For       For          Management
4     Amend By-laws                           For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ROYAL BANK OF CANADA

Ticker:       RY             Security ID:  780087102
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director John T. Ferguson         For       For          Management
1.3   Elect Director Paule Gauthier           For       For          Management
1.4   Elect Director Timothy J. Hearn         For       For          Management
1.5   Elect Director Alice D. Laberge         For       For          Management
1.6   Elect Director Jacques Lamarre          For       For          Management
1.7   Elect Director Brandt C. Louie          For       For          Management
1.8   Elect Director Michael H. McCain        For       For          Management
1.9   Elect Director Gordon M. Nixon          For       For          Management
1.10  Elect Director David P. O'Brien         For       For          Management
1.11  Elect Director J. Pedro Reinhard        For       For          Management
1.12  Elect Director Edward Sonshine          For       For          Management
1.13  Elect Director Kathleen P. Taylor       For       For          Management
1.14  Elect Director Victor L. Young          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
5     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
6     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
7     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

RUSSEL METALS INC.

Ticker:       RUS            Security ID:  781903604
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Benedetti          For       For          Management
1.2   Elect Director Carl R. Fiora            For       For          Management
1.3   Elect Director Brian R. Hedges          For       For          Management
1.4   Elect Director Lise Lachapelle          For       For          Management
1.5   Elect Director John W. Robinson         For       For          Management
1.6   Elect Director James F. Dinning         For       For          Management
1.7   Elect Director Anthony F. Griffiths     For       For          Management
1.8   Elect Director Alice B. Laberge         For       For          Management
1.9   Elect Director William M. O'Reilly      For       For          Management
2     Approve Deloitte & Touche LLP s         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Share Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SAPUTO INC.

Ticker:       SAP            Security ID:  802912105
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Pierre Bourgie           For       For          Management
1.4   Elect Director Anthony Fata             For       For          Management
1.5   Elect Director Tony Meti                For       For          Management
1.6   Elect Director Patricia Saputo          For       For          Management
1.7   Elect Director Lino A. Saputo Jr.       For       For          Management
1.8   Elect Director Lucien Bouchard          For       For          Management
1.9   Elect Director Frank A. Dottori         For       For          Management
1.10  Elect Director Jean Gaulin              For       For          Management
1.11  Elect Director Caterina Monticciolo     For       For          Management
1.12  Elect Director Louis A. Tanguay         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SAVANNA ENERGY SERVICES CORP.

Ticker:       SVY            Security ID:  804694107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Allen Brooks             For       For          Management
2.2   Elect Director John Hooks               For       For          Management
2.3   Elect Director Ken Mullen               For       For          Management
2.4   Elect Director Kevin Nugent             For       For          Management
2.5   Elect Director James Saunders           For       For          Management
2.6   Elect Director Tor Wilson               For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Performance Share Unit Plan     For       For          Management


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Pierre Claver Damiba     For       For          Management
1.3   Elect Director Benoit La Salle          For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Leslie W. J. Hutchison   For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Virginia L. Shaw         For       For          Management
1.11  Elect Director Zoltan D. Simo           For       For          Management
1.12  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHERRITT INTERNATIONAL CORPORATION

Ticker:       S              Security ID:  823901103
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Michael F. Garvey        For       For          Management
1.3   Elect Director R. Peter Gillin          For       For          Management
1.4   Elect Director Marc Lalonde             For       For          Management
1.5   Elect Director Edythe A. (Dee) Marcoux  For       For          Management
1.6   Elect Director Bernard Michel           For       For          Management
1.7   Elect Director John R. Moses            For       For          Management
1.8   Elect Director Daniel P. Owen           For       For          Management
1.9   Elect Director Sir Patrick Sheehy       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHORE GOLD INC.

Ticker:       SGF            Security ID:  824901102
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. MacNeill      For       For          Management
1.2   Elect Director Harvey J. Bay            For       For          Management
1.3   Elect Director Arnie E. Hillier         For       For          Management
1.4   Elect Director Robert A. McCallum       For       For          Management
1.5   Elect Director A. Neil McMillan         For       For          Management
1.6   Elect Director Brian M. Menell          For       For          Management
1.7   Elect Director James R. Rothwell        For       For          Management
1.8   Elect Director William E. Stanley       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Supervisory Board Report,       None      None         Management
      Corporate Governance Report,
      Remuneration Report, and Compliance
      Report for Fiscal 2009/2010
      (Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2009/2010
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2009/2010
6     Approve Remuneration System for         For       For          Management
      Management Board Members
7     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2010/2011 and for the
      Inspection of the Abbreviated Financial
      Statements for the First Half of Fiscal
      2010/2011
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Creation of EUR 90 Million Pool For       For          Management
      of Capital to Guarantee Conversion
      Rights for Issuance of Shares to
      Employees
11    Approve Remuneration of Supervisory     For       For          Management
      Board
12    Approve Affiliation Agreements with     For       For          Management
      Siemens Finance GmbH
13    Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 15
      Billion; Approve Creation of EUR 270
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Amend Corporate Purpose                 Against   Against      Shareholder


--------------------------------------------------------------------------------

SILVER STANDARD RESOURCES INC.

Ticker:       SSO            Security ID:  82823L106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director A.E. Michael Anglin      For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Richard C. Campbell      For       For          Management
2.4   Elect Director Richard D. Paterson      For       For          Management
2.5   Elect Director John Smith               For       For          Management
2.5   Elect Director Peter W. Tomsett         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

SILVER WHEATON CORP.

Ticker:       SLW            Security ID:  828336107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter D. Barnes as Director       For       For          Management
1.2   Elect Lawrence I. Bell as Director      For       For          Management
1.3   Elect George L. Brack as Director       For       For          Management
1.4   Elect John A. Brough as Director        For       For          Management
1.5   Elect R. Peter Gillin as Director       For       For          Management
1.6   Elect Douglas M. Holtby as Director     For       For          Management
1.7   Elect Eduardo Luna as Director          For       For          Management
1.8   Elect Wade D. Nesmith as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SILVERCORP METALS INC.

Ticker:       SVM            Security ID:  82835P103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Rui Feng                 For       For          Management
2.2   Elect Director Myles Gao                For       For          Management
2.3   Elect Director S. Paul Simpson          For       For          Management
2.4   Elect Director Earl Drake               For       For          Management
2.5   Elect Director Yikang Liu               For       For          Management
2.6   Elect Director Robert Gayton            For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Ratify All Acts of Directors and        For       For          Management
      Officers
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  829160100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Christopher Renwick as a Director For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
4     Approve the Grant of Up 271,865         For       Against      Management
      Performance Rights and 203,908 Options
      with an Exercise Price Equal to the
      Average Market Share Price Five Days
      Prior to Issue Date to Daniel Dienst,
      Group CEO, Under the Sims Metal
      Management Ltd Long Term Incentive Plan
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  83175M205
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Barlow as Director         For       For          Management
5     Re-elect Genevieve Berger as Director   For       For          Management
6     Re-elect Olivier Bohuon as Director     For       For          Management
7     Re-elect John Buchanan as Director      For       For          Management
8     Re-elect Adrian Hennah as Director      For       For          Management
9     Re-elect Dr. Pamela Kirby as Director   For       For          Management
10    Re-elect Brian Larcombe as Director     For       For          Management
11    Re-elect Joseph Papa as Director        For       For          Management
12    Re-elect Richard De Schutter as         For       For          Management
      Director
13    Re-elect Dr. Rolf Stomberg as Director  For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

SNC-LAVALIN GROUP INC.

Ticker:       SNC            Security ID:  78460T105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I.A. Bourne              For       For          Management
1.2   Elect Director P. Duhaime               For       For          Management
1.3   Elect Director D. Goldman               For       For          Management
1.4   Elect Director P.A. Hammick             For       For          Management
1.5   Elect Director P.H. Lessard             For       For          Management
1.6   Elect Director E.A. Marcoux             For       For          Management
1.7   Elect Director L.R. Marsden             For       For          Management
1.8   Elect Director C. Mongeau               For       For          Management
1.9   Elect Director G. Morgan                For       For          Management
1.10  Elect Director M.D. Parker              For       For          Management
1.11  Elect Director H.D. Segal               For       For          Management
1.12  Elect Director L.N. Stevenson           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation
4     Approve Shareholder Rights Plan         For       For          Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

 SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOUTHGOBI RESOURCES LTD.

Ticker:       SGQ            Security ID:  844375105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Peter Meredith           For       For          Management
2.2   Elect Director Alexander Molyneux       For       For          Management
2.3   Elect Director Pierre Lebel             For       For          Management
2.4   Elect Director John Macken              For       For          Management
2.5   Elect Director Andre Deepwell           For       For          Management
2.6   Elect Director R. Edward Flood          For       For          Management
2.7   Elect Director Robert Hanson            For       For          Management
2.8   Elect Director R. Stuart Angus          For       For          Management
2.9   Elect Director W. Gordon Lancaster      For       For          Management
3     Approve Electronic Delivery of Annual   For       For          Management
      and Interim Reports to Shareholders in
      Hong Kong
4     Amend Equity Incentive Plan             For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE CORP.

Ticker:       SCP            Security ID:  85207D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Kevin T.          For       Withhold     Management
      Bambrough, John P. Embry, Terrence A.
      Lyons, A. Murray Sinclair and Michael
      Winn as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE LENDING CORP.

Ticker:       SIL            Security ID:  85207J100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Atkinson       For       For          Management
1.2   Elect Director Brian E. Bayley          For       For          Management
1.3   Elect Director W. David Black           For       For          Management
1.4   Elect Director Robert M. Buchan         For       For          Management
1.5   Elect Director John P. Embry            For       For          Management
1.6   Elect Director Peter F. Grosskopf       For       For          Management
1.7   Elect Director W. Murray John           For       For          Management
1.8   Elect Director Dale C. Peniuk           For       For          Management
1.9   Elect Director Stewart J.L. Robertson   For       For          Management
1.10  Elect Director A. Murray Sinclair       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Partnership Agreement Re: Annual  For       For          Management
      Hurdle
4     Change Location of Registered Office    For       For          Management


--------------------------------------------------------------------------------

STANTEC INC.

Ticker:       STN            Security ID:  85472N109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bradshaw       For       For          Management
1.2   Elect Director Paul Cellucci            For       For          Management
1.3   Elect Director David L. Emerson         For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director Robert J. Gomes          For       For          Management
1.6   Elect Director Susan E. Hartman         For       For          Management
1.7   Elect Director Aram H. Keith            For       For          Management
1.8   Elect Director Ivor M. Ruste            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

STORM EXPLORATION INC.

Ticker:       SEO            Security ID:  86217P102
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management
2     Approve Stock Option Plan of 1541229    For       For          Management
      Alberta Ltd.
3     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SUPERIOR PLUS CORP.

Ticker:       SPB            Security ID:  86828P103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine (Kay) M. Best  For       For          Management
1.2   Elect Director Grant D. Billing         For       For          Management
1.3   Elect Director Robert J. Engbloom       For       For          Management
1.4   Elect Director Randall J. Findlay       For       For          Management
1.5   Elect Director Norman R. Gish           For       For          Management
1.6   Elect Director Peter A.W. Green         For       For          Management
1.7   Elect Director James S.A. MacDonald     For       For          Management
1.8   Elect Director Walentin (Val) Mirosh    For       For          Management
1.9   Elect Director David P. Smith           For       For          Management
1.10  Elect Director Peter Valentine          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SXC HEALTH SOLUTIONS CORP.

Ticker:       SXC            Security ID:  78505P100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Thierer             For       For          Management
1.2   Elect Director Steven D. Cosler         For       For          Management
1.3   Elect Director Terrence Burke           For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Philip R. Reddon         For       For          Management
1.6   Elect Director Curtis J. Thorne         For       For          Management
1.7   Elect Director Anthony R. Masso         For       For          Management
2     Amend Quorum Requirements               For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve KPMG US as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  87160A100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration System             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF 83,695 Reduction in Share   For       For          Management
      Capital via Cancellation of Repurchased
      Shares
4.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4.2   Transfer of CHF 656.3 Million from      For       For          Management
      Capital Reserves to Free Reserves and
      Dividend of CHF 7.00 per Share
5.1   Reelect Martin Taylor as Director       For       For          Management
5.2   Reelect Peter Thompson as Director      For       For          Management
5.3   Reelect Rolf Watter as Director         For       For          Management
5.4   Reelect Felix Weber as Director         For       For          Management
6     Ratify Ernst & Young as Auditors        For       For          Management
7     Additional And/Or Counter Proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TASEKO MINES LIMITED

Ticker:       TKO            Security ID:  876511106
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect William P. Armstrong as Director  For       For          Management
2.2   Elect T. Barry Coughlan as Director     For       For          Management
2.3   Elect Scott D. Cousens as Director      For       For          Management
2.4   Elect Robert A. Dickinson as Director   For       For          Management
2.5   Elect Russell E. Hallbauer as Director  For       For          Management
2.6   Elect Wayne Kirk as Director            For       For          Management
2.7   Elect Alex G. Morrison as Director      For       For          Management
2.8   Elect Richard A. Mundie as Director     For       For          Management
2.9   Elect Ronald W. Thiessen as Director    For       For          Management
3     Ratify KPMG LLP. as Auditors            For       For          Management


--------------------------------------------------------------------------------

TDK CORP.

Ticker:       6762           Security ID:  872351408
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Sawabe, Hajime           For       For          Management
2.2   Elect Director Kamigama, Takehiro       For       For          Management
2.3   Elect Director Mori, Kenichi            For       For          Management
2.4   Elect Director Araya, Shinichi          For       For          Management
2.5   Elect Director Yanase, Yukio            For       For          Management
2.6   Elect Director Yoneyama, Junji          For       For          Management
2.7   Elect Director Ono, Ryoichi             For       For          Management
3.1   Appoint Statutory Auditor Hara, Noboru  For       For          Management
3.2   Appoint Statutory Auditor Yotsui, Osamu For       For          Management
3.3   Appoint Statutory Auditor Nakamoto,     For       For          Management
      Osamu
3.4   Appoint Statutory Auditor Masuda,       For       Against      Management
      Koichi
3.5   Appoint Statutory Auditor Sumita,       For       For          Management
      Makoto
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Amend Articles To Abolish Retirement    For       For          Management
      Bonus System
6     Approve Special Payment for Director in For       Against      Management
      Connection with Abolition of Retirement
      Bonus System
7     Approve Retirement Bonus Payment for    For       For          Management
      Statutory Auditor
8     Approve Retirement Bonus Payment for    For       For          Management
      Outside Statutory Auditor


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TELECOM CORPORATION OF NEW ZEALAND LTD.

Ticker:       TEL            Security ID:  879278208
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Board to Fix the          For       For          Management
      Remuneration of KPMG, the Auditors of
      the Company
2     Elect Murray Horn as a Director         For       For          Management
3     Elect Sue Sheldon as a Director         For       For          Management


--------------------------------------------------------------------------------

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       For          Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       For          Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       For          Management
      Board-Related
4.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       For          Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       Against      Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       Against      Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       Against      Management
      Director
5.4   Re-elect David Arculus as Director      For       For          Management
5.5   Re-elect Carlos Colomer Casellas as     For       For          Management
      Director
5.6   Re-elect Peter Erskine as Director      For       Against      Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       For          Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       Against      Management
      Director
5.9   Elect Chang Xiaobing as Director        For       Against      Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       For          Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       For          Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELUS CORPORATION

Ticker:       T.A            Security ID:  87971M996
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management
1.2   Elect Director A. Charles Baillie       For       For          Management
1.3   Elect Director Micheline Bouchard       For       For          Management
1.4   Elect Director R. John Butler           For       For          Management
1.5   Elect Director Brian A. Canfield        For       For          Management
1.6   Elect Director Pierre Y. Ducros         For       For          Management
1.7   Elect Director Darren Entwistle         For       For          Management
1.8   Elect Director Ruston E.T. Goepel       For       For          Management
1.9   Elect Director John S. Lacey            For       For          Management
1.10  Elect Director William A. MacKinnon     For       For          Management
1.11  Elect Director Ronald P. Triffo         For       For          Management
1.12  Elect Director Donald Woodley           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.34 per Share
5     Approve Discharge of Directors          For       For          Management
6     Fix Number of Directors at 10 and       For       Against      Management
      Re-elect Roberto Bonatti, Carlos
      Condorelli, Carlos Franck, Roberto
      Monti, Gianfelice Mario Rocca, Paolo
      Rocca, Jaime Serra Puche, Alberto
      Valsecchi, Amadeo Vazquez Vazquez,
      Guillermo Vogel as Directors (Bundled)
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Approve Auditor's
      Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Communications
1     Amend Articles Re: Termination of       For       For          Management
      Holding Company Status
2     Change Date of Annual Meeting and Amend For       For          Management
      Article 15 Accordingly


--------------------------------------------------------------------------------

THE DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson as Director        For       For          Management
1.2   Elect David Beatson as Director         For       For          Management
1.3   Elect Eric Demirian as Director         For       For          Management
1.4   Elect Christopher Hewat as Director     For       For          Management
1.5   Elect Arthur Mesher as Director         For       For          Management
1.6   Elect Stephen Watt as Director          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THE TORONTO-DOMINION BANK

Ticker:       TD             Security ID:  891160509
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bennett       For       For          Management
1.2   Elect Director Hugh J. Bolton           For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Amy W. Brinkley          For       For          Management
1.5   Elect Director W. Edmund Clark          For       For          Management
1.6   Elect Director Wendy K. Dobson          For       For          Management
1.7   Elect Director Henry H. Ketcham         For       For          Management
1.8   Elect Director Pierre H. Lessard        For       For          Management
1.9   Elect Director Brian M. Levitt          For       For          Management
1.10  Elect Director Harold H. MacKay         For       For          Management
1.11  Elect Director Irene R. Miller          For       For          Management
1.12  Elect Director Nadir H. Mohamed         For       For          Management
1.13  Elect Director Wilbur J. Prezzano       For       For          Management
1.14  Elect Director Helen K. Sinclair        For       For          Management
1.15  Elect Director Carole S. Taylor         For       For          Management
1.16  Elect Director John M. Thompson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Proposal for the Board to Adopt a       Against   Against      Shareholder
      Parity Representation Policy
5     Disclose Equity Ratio Between Total     Against   Against      Shareholder
      Compensation of CEO, the Five NEOs and
      Total Average Compensation of Employees
6     Proposal For Abolition of Subsidiaries  Against   Against      Shareholder
      and Branches in Tax Havens
7     Establish Director Stock Ownership      Against   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

THOMPSON CREEK METALS COMPANY INC.

Ticker:       TCM            Security ID:  884768102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Denis C. Arsenault as Director    For       For          Management
1.2   Elect Carol T. Banducci as Director     For       For          Management
1.3   Elect James L. Freer as Director        For       For          Management
1.4   Elect James P. Geyer as Director        For       For          Management
1.5   Elect Timothy J. Haddon as Director     For       For          Management
1.6   Elect Kevin Loughrey as Director        For       For          Management
1.7   Elect Thomas J. O'Neil as Director      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Michael J. Endres        For       For          Management
1.3   Elect Director Moya M. Greene           For       For          Management
1.4   Elect Director Paul D. House            For       For          Management
1.5   Elect Director Frank Iacobucci          For       For          Management
1.6   Elect Director John A. Lederer          For       For          Management
1.7   Elect Director David H. Lees            For       For          Management
1.8   Elect Director Ronald W. Osborne        For       For          Management
1.9   Elect Director Wayne C. Sales           For       For          Management
1.10  Elect Director Donald B. Schroeder      For       For          Management
1.11  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Direct Share Purchase and       For       For          Management
      Dividend Reinvestment Plan


--------------------------------------------------------------------------------

TIMMINCO LIMITED

Ticker:       TIM            Security ID:  887404101
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heinz C. Schimmelbusch   For       For          Management
1.2   Elect Director John C. Fox              For       For          Management
1.3   Elect Director John W.W. Hick           For       For          Management
1.4   Elect Director Jack L. Messman          For       For          Management
1.5   Elect Director Arthur Spector           For       For          Management
1.6   Elect Director Michael D. Winfield      For       For          Management
1.7   Elect Director Mickey M. Yaksich        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TKS            Security ID:  890030208
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TORM A/S

Ticker:       TORM           Security ID:  891072100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4a    Reelect N.E. Nielsen as Director        For       For          Management
4b    Reelect Christian Frigast as Director   For       For          Management
4c    Reelect Gabriel Panayotides as Director For       For          Management
5     Ratify Deloitte as Auditor              For       For          Management
6a    Approve Remuneration of Directors       For       For          Management
6b    Amend Articles Re: Convocation of       For       For          Management
      Meeting
6c    Amend Articles Re: Change Term of       For       For          Management
      Directors from Four to One Year
6d    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Share Capital
6e    Authorize Board to Make Editorial       For       For          Management
      Changes to Adopted Resolutions in
      Connection with Registration
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Chisholm      For       For          Management
1.2   Elect Director Robert M. Franklin       For       For          Management
1.3   Elect Director Ronald G. Gage           For       For          Management
1.4   Elect Director David A. Galloway        For       For          Management
1.5   Elect Director Wayne S. Hill            For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Robert M. Ogilvie        For       For          Management
1.8   Elect Director Robert S. Boswell        For       For          Management
1.9   Elect Director H. Stanley Marshall      For       For          Management
1.10  Elect Director Stephen J. Savidant      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve Enerflex Stock Option Plan      For       For          Management
      Resolution
3     Approve Enerflex Shareholder Rights     For       For          Management
      Plan Resolution


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Paul Desmarais Jr. as Director  For       Against      Management
8     Reelect Claude Mandil as Director       For       For          Management
9     Elect Marie-Christine Coisne as         For       For          Management
      Director
10    Elect Barbara Kux as Director           For       For          Management
11    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder
      Ownership Disclosure Threshold
      Publication


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSCONTINENTAL INC.

Ticker:       TCL.A          Security ID:  893578104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect L. Bouchard, C. Dubois, P.        For       Withhold     Management
      Fitzgibbon, R. Fortin, H. Gordon, M.
      Lefebvre, I. Marcoux, Nathalie Marcoux,
      P. Marcoux, R. Marcoux, A. Martini, F.
      Olivier, F. Roy, L. Saputo Jr. and A.
      Tremblay as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRANSGLOBE ENERGY CORPORATION

Ticker:       TGL            Security ID:  893662106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Director Robert A. Halpin         For       For          Management
3     Elect Director Ross G. Clarkson         For       For          Management
4     Elect Director Lloyd W. Herrick         For       For          Management
5     Elect Director Erwin L. Noyes           For       For          Management
6     Elect Director Geoffrey C. Chase        For       For          Management
7     Elect Director Fred J. Dyment           For       For          Management
8     Elect Director Gary S. Guidry           For       For          Management
9     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Bagan         For       For          Management
2.2   Elect Director G. Allen Brooks          For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Dale M. Dusterhoft       For       For          Management
2.5   Elect Director Donald R. Luft           For       For          Management
2.6   Elect Director Kevin L. Nugent          For       For          Management
2.7   Elect Director Douglas F. Robinson      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRINIDAD DRILLING LTD.

Ticker:       TDG            Security ID:  896356102
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Michael E. Heier         For       For          Management
2.2   Elect Director Brian Bentz              For       For          Management
2.3   Elect Director Jim Brown                For       For          Management
2.4   Elect Director Brock W. Gibson          For       For          Management
2.5   Elect Director Lewis W. Powers          For       For          Management
2.6   Elect Director Kenneth Stickland        For       For          Management
2.7   Elect Director Lyle C. Whitmarsh        For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1a  Reelect Kaspar Villiger as Director     For       Did Not Vote Management
4.1b  Reelect Michel Demare as Director       For       Did Not Vote Management
4.1c  Reelect David Sidwell as Director       For       Did Not Vote Management
4.1d  Reelect Rainer-Marc Frey as Director    For       Did Not Vote Management
4.1e  Reelect Bruno Gehrig as Director        For       Did Not Vote Management
4.1f  Reelect Ann Godbehere as Director       For       Did Not Vote Management
4.1g  Reelect Axel Lehmann as Director        For       Did Not Vote Management
4.1h  Reelect Wolfgang Mayrhuber as Director  For       Did Not Vote Management
4.1i  Reelect Helmut Panke as Director        For       Did Not Vote Management
4.1j  Reelect William Parrett as Director     For       Did Not Vote Management
4.2   Elect Joseph Yam as Director            For       Did Not Vote Management
4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

UNILEVER NV

Ticker:       UN             Security ID:  904784709
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Approve Discharge of Executive Board    For       For          Management
      Members
4     Approve Discharge of Non-Executive      For       For          Management
      Board Members
5     Reelect P.G.J.M. Polman as CEO to Board For       For          Management
      of Directors
6     Relect R.J.M.S. Huet as CFO to Board of For       For          Management
      Directors
7     Reelect L.O. Fresco to Board of         For       For          Management
      Directors
8     Reelect A.M. Fudge to Board of          For       For          Management
      Directors
9     Reelect C.E. Golden to Board of         For       For          Management
      Directors
10    Reelect B.E. Grote to Board of          For       For          Management
      Directors
11    Reelect H. Nyasulu to Board of          For       For          Management
      Directors
12    Reelect M. Rifkind to Board of          For       For          Management
      Directors
13    Reelect K.J. Storm to Board of          For       For          Management
      Directors
14    Reelect M. Treschow to Board of         For       For          Management
      Directors
15    Reelect P.S. Walsh to Board of          For       For          Management
      Directors
16    Elect S. Bharti Mittal to Board of      For       For          Management
      Directors
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Approve Authorization to Cancel         For       For          Management
      Ordinary Shares
19    Grant Board Authority to Issue Shares   For       For          Management
      Up To10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
20    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
21    Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  904767704
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Paul Polman as Director        For       For          Management
4     Re-elect Jean-Marc Huet as Director     For       For          Management
5     Re-elect Louise Fresco as Director      For       For          Management
6     Re-elect Ann Fudge as Director          For       For          Management
7     Re-elect Charles Golden as Director     For       For          Management
8     Re-elect Byron Grote as Director        For       For          Management
9     Re-elect Hixonia Nyasulu as Director    For       For          Management
10    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
11    Re-elect Kees Storm as Director         For       For          Management
12    Re-elect Michael Treschow as Director   For       For          Management
13    Re-elect Paul Walsh as Director         For       For          Management
14    Elect Sunil Bharti Mittal as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

 URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Telfer               For       For          Management
1.2   Elect Director Andrew Adams             For       For          Management
1.3   Elect Director Peter Bowie              For       For          Management
1.4   Elect Director D. Jean Nortier          For       For          Management
1.5   Elect Director Christopher Sattler      For       For          Management
1.6   Elect Director Phillip Shirvington      For       For          Management
1.7   Elect Director Kenneth Williamson       For       For          Management
1.8   Elect Director Ilya Yampolskiy          For       For          Management
1.9   Elect Director Vadim Zhivov             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

UTS ENERGY CORP.

Ticker:       UTS            Security ID:  903396109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve SilverBirch Stock Option Plan   For       For          Management
3     Approve SilverBirch Shareholder Rights  For       For          Management
      Plan


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  09067J109
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     If Item #1 is approved: Change Company  For       For          Management
      Name to Valeant Pharmaceuticals
      International, Inc.


--------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  92334N103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.21 per Share
5     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Jean Azema as Director          For       Against      Management
8     Reelect Pierre-Andre de Chalendar as    For       For          Management
      Director
9     Reelect Badouin Prot as Director        For       Against      Management
10    Reelect Louis Schweitzer as Director    For       Against      Management
11    Reelect Ernst & Young et Autres as      For       For          Management
      Auditor
12    Reelect Auditex as Alternate Auditor    For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 866,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Stock Purchase Plan    For       For          Management
      for International Employees
17    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VERMILION ENERGY INC

Ticker:       VET            Security ID:  923725105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Macdonald       For       For          Management
1.2   Elect Director W. Kenneth Davidson      For       For          Management
1.3   Elect Director Lorenzo Donadeo          For       For          Management
1.4   Elect Director Claudio A. Ghersinich    For       For          Management
1.5   Elect Director Joseph F. Killi          For       For          Management
1.6   Elect Director William F. Madison       For       For          Management
1.7   Elect Director Timothy R. Marchant      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

WEST FRASER TIMBER CO. LTD.

Ticker:       WFT            Security ID:  952845105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Ketcham         For       For          Management
1.2   Elect Director Clark S. Binkley         For       For          Management
1.3   Elect Director J. Duncan Gibson         For       For          Management
1.4   Elect Director Samuel W. Ketcham        For       For          Management
1.5   Elect Director William P. Ketcham       For       For          Management
1.6   Elect Director Harald H. Ludwig         For       For          Management
1.7   Elect Director Brian F. MacNeill        For       For          Management
1.8   Elect Director Robert L. Phillips       For       For          Management
1.9   Elect Director Janice G. Rennie         For       For          Management
1     Elect Henry H. Ketcham, Clark S.        For       For          Management
      Binkley, J. Duncan Gibson, Samuel W.
      Ketcham, William P. Ketcham, Harald H.
      Ludwig, Brian F. Macneill, Robert L.
      Phillips, and Janice G. Rennie as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  961214301
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       For          Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       For          Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       For          Management
      Director
4     Approve the Grant of Up to A$1.44       For       For          Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


--------------------------------------------------------------------------------

WI-LAN INC.

Ticker:       WIN            Security ID:  928972108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Douglas Skippen    For       For          Management
1.2   Elect Director Michel Tewfik Fattouche  For       For          Management
1.3   Elect Director John Kendall Gillberry   For       For          Management
1.4   Elect Director William Keith Jenkins    For       For          Management
1.5   Elect Director W. Paul McCarten         For       For          Management
1.6   Elect Director Richard J. Shorkey       For       For          Management
1.7   Elect Director Robert S. Bramson        For       For          Management
1.8   Elect Director Jim Roche                For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       For          Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       For          Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       For          Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       For          Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve the Corporate Responsibility    For       For          Management
      Report
4     Amend Articles of Association Re:       For       For          Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       For          Management
6     Elect Solomon Trujillo as Director      For       For          Management
7     Re-elect Colin Day as Director          For       For          Management
8     Re-elect Esther Dyson as Director       For       For          Management
9     Re-elect Orit Gadiesh as Director       For       For          Management
10    Re-elect Philip Lader as Director       For       For          Management
11    Re-elect Stanley Morten as Director     For       For          Management
12    Re-elect Koichiro Naganuma as Director  For       For          Management
13    Re-elect Lubna Olayan as Director       For       For          Management
14    Re-elect John Quelch as Director        For       For          Management
15    Re-elect Mark Read as Director          For       For          Management
16    Re-elect Paul Richardson as Director    For       For          Management
17    Re-elect Jeffrey Rosen as Director      For       For          Management
18    Re-elect Timothy Shriver as Director    For       For          Management
19    Re-elect Sir Martin Sorrell as Director For       For          Management
20    Re-elect Paul Spencer as Director       For       For          Management
21    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       For          Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       For          Management
25    Authorise Market Purchase               For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors

 ==================== INTERNATIONAL VECTOR EQUITY PORTFOLIO =====================


5N PLUS INC.

Ticker:       VNP            Security ID:  33833X101
Meeting Date: OCT 07, 2010   Meeting Type: Annual/Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jacques L'Ecuyer, Jean-Marie      For       Withhold     Management
      Bourassa, John Davis, Pierre Shoiry,
      and Dennis Wood as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

AASTRA TECHNOLOGIES LTD.

Ticker:       AAH            Security ID:  002922201
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis N. Shen          For       Withhold     Management
1.2   Elect Director Anthony P. Shen          For       Withhold     Management
1.3   Elect Director Hugues Scholaert         For       Withhold     Management
1.4   Elect Director Gerald J. Shortall       For       For          Management
1.5   Elect Director David M. Williams        For       For          Management
1.6   Elect Director Michael T. Rosicki       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.60 per Share from
      Capital Contribution Reserves
5     Approve Creation of CHF 73.3 Million    For       Against      Management
      Pool of Conditional Capital without
      Preemptive Rights for Employee Stock
      Participation Plan
6     Approve Creation of CHF 206 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
7.1.1 Reelect Roger Agnelli as Director       For       For          Management
7.1.2 Reelect Louis Hughes as Director        For       For          Management
7.1.3 Reelect Hans Maerki as Director         For       For          Management
7.1.4 Reelect Michel de Rosen as Director     For       For          Management
7.1.5 Reelect Michael Treschow as Director    For       For          Management
7.1.6 Reelect Jacob Wallenberg as Director    For       For          Management
7.1.7 Reelect Hubertus von Gruenberg as       For       For          Management
      Director
7.2   Elect Ying Yeh as Director              For       For          Management
8     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

ABSOLUTE SOFTWARE CORP.

Ticker:       ABT            Security ID:  00386B109
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Livingston          For       For          Management
1.2   Elect Director Ian Giffen               For       For          Management
1.3   Elect Director Terry Libin              For       For          Management
1.4   Elect Director Ian Reid                 For       For          Management
1.5   Elect Director Philip Gardner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Fix Number of Directors at Five         For       For          Management
4     Approve Stock Option Grants to          For       For          Management
      Executives Related to Acquisition
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Stephen E. Balog         For       For          Management
2.2   Elect Director Kelly I. Drader          For       For          Management
2.3   Elect Director Paul G. Haggis           For       For          Management
2.4   Elect Director John A. Howard           For       For          Management
2.5   Elect Director Andy J. Mah              For       For          Management
2.6   Elect Director Ronald A. McIntosh       For       For          Management
2.7   Elect Director Sheila H. O'Brien        For       For          Management
2.8   Elect Director Carol D. Pennycook       For       For          Management
2.9   Elect Director Steven Sharpe            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ADVANTEST CORP.

Ticker:       6857           Security ID:  00762U200
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maruyama, Toshio         For       For          Management
1.2   Elect Director Matsuno, Haruo           For       For          Management
1.3   Elect Director Akikusa, Naoyuki         For       For          Management
1.4   Elect Director Hagio, Yasushige         For       For          Management
1.5   Elect Director Kurita, Yuuichi          For       For          Management
1.6   Elect Director Kuroe, Shinichiro        For       For          Management
1.7   Elect Director Sae Bum Myung            For       For          Management
2.1   Appoint Statutory Auditor Hatakeyama,   For       For          Management
      Akira
2.2   Appoint Statutory Auditor Ogura,        For       Against      Management
      Masamichi


--------------------------------------------------------------------------------

AECON GROUP INC.

Ticker:       ARE            Security ID:  00762V109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Beck             For       For          Management
1.2   Elect Director Austin C. Beutel         For       For          Management
1.3   Elect Director Michael A. Butt          For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director J.D. Hole                For       For          Management
1.6   Elect Director Rolf Kindbom             For       For          Management
1.7   Elect Director Brian V. Tobin           For       For          Management
1.8   Elect Director Robert P. Wildeboer      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AEGON NV

Ticker:       AEG            Security ID:  007924103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation on the Course of Business  None      None         Management
      and Significant Events in 2010
3.1   Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.2   Adopt Financial Statements              For       For          Management
4     Omission of Dividends on Fiscal Year    None      None         Management
      2010
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify Ernst and Young as Auditors      For       For          Management
8     Adopt Remuneration Policy for           For       Against      Management
      Management Board Members
9     Reelect A.R. Wynaendts to Management    For       For          Management
      Board
10    Reelect A. Burgmans to Supervisory      For       For          Management
      Board
11    Reelect K.M.H. Peijs to Supervisory     For       For          Management
      Board
12    Reelect L.M. van Wijk to Supervisory    For       For          Management
      Board
13    Grant Board Authority to Issue Shares   For       For          Management
      Up To Ten Percent of Issued Capital
      Plus Additional Ten Percent in Case of
      Takeover/Merger
14    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 13
15    Authorize Board to Issue Shares Up To   For       For          Management
      One Percent of Issued Capital Under
      Incentive Plans
16    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
17    Other Business (Non-Voting)             None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AG GROWTH INTERNATIONAL INC.

Ticker:       AFN            Security ID:  001181106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Anderson as Director         For       For          Management
1.2   Elect John R. Brodie as Director        For       For          Management
1.3   Elect Bill Lambert as Director          For       For          Management
1.4   Elect Bill Maslechko as Director        For       For          Management
1.5   Elect David White as Director           For       For          Management
2     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

AGNICO-EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leanne M. Baker as Director       For       For          Management
1.2   Elect Douglas R. Beaumont as Director   For       For          Management
1.3   Elect Sean Boyd as Director             For       For          Management
1.4   Elect Martine A. Celej as Director      For       For          Management
1.5   Elect Clifford J. Davis as Director     For       For          Management
1.6   Elect Robert J. Gemmell as Director     For       For          Management
1.7   Elect Bernard Kraft as Director         For       For          Management
1.8   Elect Mel Leiderman as Director         For       For          Management
1.9   Elect James D.Nasso as Director         For       For          Management
1.10  Elect Sean Riley as Director            For       For          Management
1.11  Elect J. Merfyn Roberts as Director     For       For          Management
1.12  Elect Eberhard Scherkus as Director     For       For          Management
1.13  Elect Howard R. Stockford as Director   For       For          Management
1.14  Elect Pertti Voutilainen as Director    For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ralph S. Cunningham, Russell K.   For       For          Management
      Girling, Susan A. Henry, Russell J.
      Horner, David J. Lesar, John E. Lowe,
      A. Anne McLellan, Derek G. Pannell,
      Frank W. Proto, Michael M. Wilson, and
      Victor J. Zaleschuk as Directors
1.1   Elect Director Ralph S. Cunningham      For       For          Management
1.2   Elect Director Russell K. Girling       For       For          Management
1.3   Elect Director Susan A. Henry           For       For          Management
1.4   Elect Director Russell J. Horner        For       For          Management
1.5   Elect Director David J. Lesar           For       For          Management
1.6   Elect Director John E. Lowe             For       For          Management
1.7   Elect Director A. Anne McLellan         For       For          Management
1.8   Elect Director Derek G. Pannell         For       For          Management
1.9   Elect Director Frank W. Proto           For       For          Management
1.10  Elect Director Michael M. Wilson        For       For          Management
1.11  Elect Director Victor J. Zaleschuk      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AINSWORTH LUMBER CO. LTD.

Ticker:       ANS            Security ID:  C01023206
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range for Board Size (Minimum For       For          Management
      of Seven to Maximum of Ten)
2.1   Elect Director Robert Chadwick          For       Withhold     Management
2.2   Elect Director Paul Gagne               For       For          Management
2.3   Elect Director Peter Gordon             For       Withhold     Management
2.4   Elect Director Paul Houston             For       For          Management
2.5   Elect Director Richard Huff             For       Withhold     Management
2.6   Elect Director John Lacey               For       Withhold     Management
2.7   Elect Director Gordon Lancaster         For       For          Management
2.8   Elect Director Pierre McNeil            For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Amend By-Law No.1                       For       For          Management


--------------------------------------------------------------------------------

ALACER GOLD CORP.

Ticker:       AQG            Security ID:  010679108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Reynolds       For       For          Management
1.2   Elect Director Timothy J. Haddon        For       For          Management
1.3   Elect Director Richard Graff            For       For          Management
1.4   Elect Director Edward C. Dowling Jr.    For       For          Management
1.5   Elect Director Jay C. Kellerman         For       For          Management
1.6   Elect Director Rohan I. Williams        For       For          Management
1.7   Elect Director Stephanie J. Unwin       For       For          Management
1.8   Elect Director David F. Quinlivan       For       For          Management
1.9   Elect Director Jan Castro               For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Restricted Stock Unit Plan      For       For          Management


--------------------------------------------------------------------------------

ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011527108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mark Wayne               For       For          Management
2.2   Elect Director John A. McCluskey        For       For          Management
2.3   Elect Director Leonard Harris           For       For          Management
2.4   Elect Director James M. McDonald        For       For          Management
2.5   Elect Director David Gower              For       For          Management
2.6   Elect Director Paul J. Murphy           For       For          Management
2.7   Elect Director Anthony Garson           For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

 ALCATEL LUCENT

Ticker:       ALU            Security ID:  013904305
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       For          Management
5     Reelect W. Frank Blount as Director     For       For          Management
6     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALEXCO RESOURCE CORP.

Ticker:       AXR            Security ID:  01535P106
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Clynton R. Nauman        For       For          Management
2.2   Elect Director Rick Van Nieuwenhuyse    For       For          Management
2.3   Elect Director Michael D. Winn          For       For          Management
2.4   Elect Director David H. Searle          For       For          Management
2.5   Elect Director George Brack             For       For          Management
2.6   Elect Director Terry Krepiakevich       For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXIS MINERALS CORPORATION

Ticker:       AMC            Security ID:  01537P104
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, Robert Bryce,        For       Withhold     Management
      Maurice Colson, Francois Perron, David
      Rigg and Mark Eaton as Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ALGOMA CENTRAL CORPORATION

Ticker:       ALC            Security ID:  015644107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Michael Burns, Richard B.      For       Withhold     Management
      Carty, Tim S. Dool, E. M. Blake
      Hutcheson, Duncan N. R. Jackman, Clive
      P. Rowe, Harold S. Stephen, William S.
      Vaughan and Greg D. Wight as Directors
2     Ratify Deloitte & Touche LLP as as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALGONQUIN POWER & UTILITIES CORP.

Ticker:       AQN            Security ID:  015857105
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Christopher Ball         For       For          Management
2.2   Elect Director Christopher Huskilson    For       Withhold     Management
2.3   Elect Director Christopher Jarratt      For       Withhold     Management
2.4   Elect Director Kenneth Moore            For       For          Management
2.5   Elect Director Ian Robertson            For       Withhold     Management
2.6   Elect Director George Steeves           For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Strategic Investment Agreement  For       For          Management
      with Emera Inc.
5     Issue Shares to Emera Inc.              For       For          Management
6     Approve Waiver of Shareholder Rights    For       For          Management
      Plan
7     Re-approve Stock Option Plan            For       For          Management
8     Approve Employee Share Purchase Plan    For       For          Management
9     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

ALIMENTATION COUCHE-TARD INC

Ticker:       ATD.B          Security ID:  01626P403
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alain Bouchard, Jacques D'Amours, For       Withhold     Management
      Roger Desrosiers, Jean Elie, Richard
      Fortin, Melanie Kau, Roger Longpre,
      Real Plourde, Jean-Pierre Sauriol and
      Jean Turmel as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALLIANCE GRAIN TRADERS INC.

Ticker:       AGT            Security ID:  01859A107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murad Al-Katib           For       For          Management
2     Elect Director Huseyin Arslan           For       Withhold     Management
3     Elect Director Howard N. Rosen          For       Withhold     Management
4     Elect Director Denis C. Arsenault       For       Withhold     Management
5     Elect Director John Gardner             For       For          Management
6     Approve KPMG LLP as Auditors and        For       Withhold     Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  018805101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG
A     Counter Motion A                        Against   Against      Shareholder
B     Counter Motion B                        Against   Against      Shareholder
C     Counter Motion C                        Against   Against      Shareholder
D     Counter Motion D                        Against   Against      Shareholder
E     Counter Motion E                        Against   Against      Shareholder
F     Counter Motion F                        Against   Against      Shareholder
G     Counter Motion G                        Against   Against      Shareholder
H     Counter Motion H                        Against   Against      Shareholder
I     Counter Motion I                        Against   Against      Shareholder
J     Counter Motion J                        Against   Against      Shareholder


--------------------------------------------------------------------------------

ALTAGAS LTD.

Ticker:       ALA            Security ID:  021361100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David W. Cornhill, Allan L.       For       For          Management
      Edgeworth, Hugh A. Fergusson, Daryl H.
      Gilbert, Robert B. Hodgins, Myron F.
      Kanik, David F. Mackie, and M. Neil
      McCrank as Directors
1.1   Elect Director David W. Cornhill        For       For          Management
1.2   Elect Director Allan L. Edgeworth       For       For          Management
1.3   Elect Director Hugh A. Fergusson        For       For          Management
1.4   Elect Director Daryl H. Gilbert         For       For          Management
1.5   Elect Director Robert B. Hodgins        For       For          Management
1.6   Elect Director Myron F. Kanik           For       For          Management
1.7   Elect Director David F. Mackie          For       For          Management
1.8   Elect Director M. Neil McCrank          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALTER NRG CORP.

Ticker:       NRG            Security ID:  02145W101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Re-approve Stock Option Plan            For       Against      Management
3     Elect Michael E. Heier, Nancy M. Laird, For       Withhold     Management
      Brent J. Conway, Kevin Bolin, F. Joseph
      Schwager and Mark A. Montemurro as
      Directors
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALTIUS MINERALS CORP.

Ticker:       ALS            Security ID:  020936100
Meeting Date: OCT 27, 2010   Meeting Type: Annual/Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director John Baker               For       For          Management
3.2   Elect Director Brian Dalton             For       For          Management
3.3   Elect Director Fred Mifflin             For       For          Management
3.4   Elect Director Susan Sherk              For       For          Management
3.5   Elect Director Donald Warr              For       For          Management
3.6   Elect Director Jamie Strauss            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  022205108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       For          Management
3b    Elect Emma Stein as a Director          For       For          Management
4     Approve the Maximum Aggregate Fees of   For       For          Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

AMERIGO RESOURCES LTD.

Ticker:       ARG            Security ID:  03074G109
Meeting Date: MAY 09, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Approve Increase in Size of Board from  For       For          Management
      Five to Six
3     Declassify the Board of Directors       For       For          Management
4     Remove Steven Dean, Sidney Robinson and For       For          Management
      Robert Gayton as Directors
5.1   Elect Director Klaus Zeitler            For       For          Management
5.2   Elect Director Ruston Goepel            For       For          Management
5.3   Elect Director Sidney Robinson          For       For          Management
5.4   Elect Director Robert Gayton            For       For          Management
5.5   Elect Director Miguel Grau              For       For          Management
5.6   Elect Director Alberto Salas            For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANATOLIA MINERALS DEVELOPMENT LIMITED

Ticker:       AQG            Security ID:  032900102
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Approve Stock Option Plan               For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Change Company Name to Alacer Gold      For       For          Management
      Corp.


--------------------------------------------------------------------------------

ANDERSON ENERGY LTD.

Ticker:       AXL            Security ID:  033839101
Meeting Date: MAY 16, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J.C. Anderson, Brian H. Dau,      For       Withhold     Management
      Christopher L. Fong, Glenn D. Hockley,
      David G. Scobie, and David J. Sandmeyer
      as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

ANGLE ENERGY INC

Ticker:       NGL            Security ID:  034760207
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Noralee Bradley, Timothy Dunne,   For       For          Management
      John Gareau, Jacob Roorda, Clarence
      Chow, Gregg Fischbuch, and Edward
      Muchowski as Directors
1.1   Elect Director Noralee Bradley          For       For          Management
1.2   Elect Director Timothy Dunne            For       For          Management
1.3   Elect Director John Gareau              For       For          Management
1.4   Elect Director Jacob Roorda             For       For          Management
1.5   Elect Director Clarence Chow            For       For          Management
1.6   Elect Director Gregg Fischbuch          For       For          Management
1.7   Elect Director Edward Muchowski         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       BUD            Security ID:  03524A108
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Change Date of Annual Meeting           For       For          Management
A2    Amend Articles Re: Variable             For       Against      Management
      Remuneration
A3a   Approve Condition Precedent             For       For          Management
A3b   Amend Article 24 Re: Shareholder Rights For       For          Management
      Act
A3c   Amend Article 25 Re: Shareholder Rights For       For          Management
      Act
A3d   Amend Article 26bis Re: Shareholder     For       For          Management
      Rights Act
A3e   Amend Article 28 Re: Shareholder Rights For       For          Management
      Act
A3f   Amend Article 30 Re: Shareholder Rights For       For          Management
      Act
A3g   Delete Article36bis                     For       For          Management
A4a   Receive Special Board Report            None      None         Management
A4b   Receive Special Auditor Report          None      None         Management
A4c   Eliminate Preemptive Rights Re: Item    For       Against      Management
      A4d
A4d   Approve Issuance of Stock Options for   For       Against      Management
      Board Members
A4e   Amend Articles to Reflect Changes in    For       Against      Management
      Capital
A4f   Approve Deviation from Belgian Company  For       Against      Management
      Law Provision Re: Stock Options to
      Independent Directors
A4g   Authorize Implementation of Approved    For       Against      Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
B1    Receive Directors' Report (Non-Voting)  None      None         Management
B2    Receive  Auditors' Report (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 0.80 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7    Receive Information on Resignation of   None      None         Management
      Arnoud de Pret, Jean-Luc Dehaene, and
      August Busch IV as Director
B8a   Elect Stefan Descheemaecker as Director For       Against      Management
B8b   Elect Paul Cornet de Ways Ruartas       For       Against      Management
      Director
B8c   Reelect Kees Storm as Independent       For       For          Management
      Director
B8d   Reelect Peter Harf as Independent       For       For          Management
      Director
B8e   Elect Olivier Goudet as Independent     For       For          Management
      Director
B9a   Approve Remuneration Report             For       Against      Management
B9b   Approve Omnibus Stock Plan              For       Against      Management
B10a  Approve Change-of-Control Clause Re :   For       For          Management
      Updated EMTN Program
B10b  Approve Change-of-Control Clause Re :   For       For          Management
      US Dollar Notes
B10c  Approve Change-of-Control Clause Re :   For       For          Management
      Notes Issued under Anheuser-Busch
      InBev's Shelf Registration Statement
B10d  Approve Change-of-Control Clause Re :   For       For          Management
      CAD Dollar Notes
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANTRIM ENERGY INC.

Ticker:       AEN            Security ID:  037243102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Stephen E. Greer, Gerry Orbell,   For       Withhold     Management
      Jim Perry, Jay M. Zammit, Brian Moss,
      Colin Maclean, and James C. Smith as
      Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ANVIL MINING LIMITED

Ticker:       AVM            Security ID:  03734N106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Sabine           For       For          Management
1.2   Elect Director Darryll J. Castle        For       For          Management
1.3   Elect Director Thomas C.Dawson          For       For          Management
1.4   Elect Director Patrick C. Evans         For       For          Management
1.5   Elect Director Jeremy C. Weir           For       For          Management
1.6   Elect Director Jesus Fernandez          For       For          Management
1.7   Elect Director M. Deon Garbers          For       For          Management
2     Approve PricewaterhouseCoopers          For       For          Management
      Australia as Auditors and Authorize
      Board to Fix Their Remuneration
3     Approve Executive and Senior Staff      For       Against      Management
      Share Incentive Scheme
4     Approve Share Incentive Plan            For       Against      Management
5     Amend Share Incentive Plan              For       Against      Management


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Suzanne P. Nimocks as Director    For       For          Management
1     Acknowledge Report of the Board Re:     For       For          Management
      Spin-Off of the Stainless and Specialty
      Steel Business
2     Acknowledge Report of                   For       For          Management
      PricewaterhouseCoopers Re: The Spin-Off
3     Approve Spin-Off of the Stainless and   For       For          Management
      Specialty Steel Business to a Newly
      Created Company Called APERAM
4     Determination of the Effective Date of  For       For          Management
      the Spin-Off
5     Approve Reduction in Share Capital to   For       For          Management
      Reflect Spin-Off without Cancellation
      of Outstanding Shares
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital as Proposed under Item 5
7     Amend Articles Re: Legislative Changes  For       For          Management
      and Implementation of the EU
      Shareholder Rights Directive
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
      on Financial Statements for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.75 per Share
5     Approve Remuneration of Directors       For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Re-elect Lakshmi N. Mittal as Director  For       Against      Management
8     Re-elect Antoine Spillmann as Director  For       For          Management
9     Re-elect Lewis B. Kaden as Director     For       For          Management
10    Re-elect HRH Prince Guillaume de        For       For          Management
      Luxembourg as Director
11    Elect Bruno Lafont as New Director      For       For          Management
12    Ratify Deloitte SA as Auditors          For       For          Management
13    Approve Restricted Share Unit Plan and  For       Against      Management
      Performance Share Unit Plan


--------------------------------------------------------------------------------

ARMTEC INFRASTRUCTURE INC

Ticker:       ARF            Security ID:  04248B109
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Robert J. Wright         For       For          Management
2.2   Elect Director Ron V. Adams             For       For          Management
2.3   Elect Director Brian W. Jamieson        For       For          Management
2.4   Elect Director John E. Richardson       For       For          Management
2.5   Elect Director Michael S. Skea          For       For          Management
2.6   Elect Director Charles M. Phillips      For       For          Management
2.7   Elect Director Donald W. Cameron        For       For          Management
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

ARSENAL ENERGY INC.

Ticker:       AEI            Security ID:  04287U109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2     Elect Tony van Winkoop, William Hews,   For       Withhold     Management
      R. Neil MacKay, R.H. (Harley)
      Kempthorne and Bill Powers as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business and      None      None         Management
      Finacial Situation
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4     Approve Discharge of Management Board   For       Did Not Vote Management
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
6     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
7     Approve Dividends of EUR 0.40 Per Share For       Did Not Vote Management
8     Amend Articles Re: Legislative Changes  For       Did Not Vote Management
9     Approve the Numbers of Stock Options,   For       Did Not Vote Management
      Respectively Shares for Employees
10a   Reelect W.T. Siegle  to Supervisory     For       Did Not Vote Management
      Board
10b   Reelect J.W.B. Westerburgen to          For       Did Not Vote Management
      Supervisory Board
11    Announcement of Retirement of           None      None         Management
      Supervisory Board Members O. Bilous,
      F.W. Froehlich, A.P.M. van der Poel by
      Rotation in 2012.
12    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
13a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up to 5 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13a
13c   Grant Board Authority to Issue          For       Did Not Vote Management
      Additional Shares of up to 5 Percent in
      Case of Takeover/Merger
13d   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13c
14    Authorize Repurchase Shares             For       Did Not Vote Management
15    Authorize Cancellation of Repurchased   For       Did Not Vote Management
      Shares
16    Authorize Additionnal Cancellation of   For       Did Not Vote Management
      Repurchased Shares
17    Other Business                          None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZNL           Security ID:  046353108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First Interim Dividend; Confirm For       For          Management
      as Final Dividend the Second Interim
      Dividend
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Louis Schweitzer as Director   For       For          Management
5(b)  Re-elect David Brennan as Director      For       For          Management
5(c)  Re-elect Simon Lowth as Director        For       For          Management
5(d)  Elect Bruce Burlington as Director      For       For          Management
5(e)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(f)  Re-elect Michele Hooper  as Director    For       For          Management
5(g)  Re-elect Rudy Markham as Director       For       For          Management
5(h)  Re-elect Nancy Rothwell as Director     For       For          Management
5(i)  Elect Shriti Vadera as Director         For       For          Management
5(j)  Re-elect John Varley as Director        For       For          Management
5(k)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ATLANTIC POWER CORPORATION

Ticker:       ATP            Security ID:  04878Q863
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Director Irving Gerstein          For       For          Management
3     Elect Director Kenneth Hartwick         For       For          Management
4     Elect Director John McNeil              For       For          Management
5     Elect Director R. Foster Duncan         For       For          Management
6     Elect Director Holli Nichols            For       For          Management
7     Elect Director Barry Welch              For       For          Management
8     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Advisory Vote on Executive Compensation For       For          Management
      Approach
10    Advisory Vote on Say on Pay Frequency - For       For          Management
      Approve a One-Year Frequency


--------------------------------------------------------------------------------

ATRIUM INNOVATIONS INC.

Ticker:       ATB            Security ID:  04963Y102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvon Bolduc              For       For          Management
1.2   Elect Director Alain Bouchard           For       For          Management
1.3   Elect Director Eric Dupont              For       For          Management
1.4   Elect Director Pierre Fitzgibbon        For       For          Management
1.5   Elect Director Jacques Gauthier         For       For          Management
1.6   Elect Director Yves Julien              For       For          Management
1.7   Elect Director Claude Lamoureux         For       For          Management
1.8   Elect Director Pierre Laurin            For       For          Management
1.9   Elect Director Gerard Limoges           For       For          Management
1.10  Elect Director Carole St-Charles        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ATS AUTOMATION TOOLING SYSTEMS INC.

Ticker:       ATA            Security ID:  001940105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil D. Arnold as Director        For       For          Management
1.2   Elect Anthony Caputo as Director        For       For          Management
1.3   Elect Michael E. Martino as Director    For       For          Management
1.4   Elect David L. McAusland as Director    For       For          Management
1.5   Elect Gordon E. Presher as Director     For       For          Management
1.6   Elect Neale X. Trangucci as Director    For       For          Management
1.7   Elect Daryl C.F. Wilson as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AURIZON MINES LTD.

Ticker:       ARZ            Security ID:  05155P106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director George Brack             For       For          Management
2.2   Elect Director Andre Falzon             For       For          Management
2.3   Elect Director Diane M. Francis         For       For          Management
2.4   Elect Director Ian S. Walton            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AVALON RARE METALS INC.

Ticker:       AVL            Security ID:  053470100
Meeting Date: JAN 27, 2011   Meeting Type: Annual/Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Bubar             For       For          Management
1.2   Elect Director David Connelly           For       For          Management
1.3   Elect Director Alan Ferry               For       For          Management
1.4   Elect Director Phil Fontaine            For       For          Management
1.5   Elect Director Brian MacEachen          For       For          Management
1.6   Elect Director Peter McCarter           For       For          Management
1.7   Elect Director Hari Panday              For       For          Management
2     Approve McCarney Greenwood LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Change Jurisdiction of Incorporation    For       For          Management
      [BCA to CBCA]


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AXIA NETMEDIA CORP.

Ticker:       AXX            Security ID:  054599105
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Arthur R. Price, John K. Read,    For       Withhold     Management
      Robert L. Phillips, C. Kent Jespersen
      and Charles W. Brown as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

B2GOLD CORP.

Ticker:       BTO            Security ID:  11777Q209
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Clive Johnson            For       For          Management
2.2   Elect Director Robert Cross             For       For          Management
2.3   Elect Director Robert Gayton            For       For          Management
2.4   Elect Director Barry Rayment            For       For          Management
2.5   Elect Director Jerry Korpan             For       For          Management
2.6   Elect Director John Ivany               For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Restricted Share Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

BAJA MINING CORP.

Ticker:       BAJ            Security ID:  05709R103
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John Greenslade          For       For          Management
2.2   Elect Director Graham Thody             For       For          Management
2.3   Elect Director C. Thomas Ogryzlo        For       For          Management
2.4   Elect Director Wolf Seidler             For       For          Management
2.5   Elect Director Francois Marland         For       For          Management
2.6   Elect Director Giles Baynham            For       For          Management
2.7   Elect Director Gerald Prosalendis       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

BALLARD POWER SYSTEMS INC.

Ticker:       BLD            Security ID:  058586108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Bourne               For       For          Management
1.2   Elect Director Ed Kilroy                For       For          Management
1.3   Elect Director Chong Sup Park           For       For          Management
1.4   Elect Director John Sheridan            For       For          Management
1.5   Elect Director David J. Smith           For       For          Management
1.6   Elect Director David Sutcliffe          For       For          Management
1.7   Elect Director Mark Suwyn               For       For          Management
1.8   Elect Director Douglas Whitehead        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  05946K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income and
      Distribution of Dividend, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2010
2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management
2.2   Reelect Juan Carlos Alvarez Mezquiriz   For       For          Management
      as Director
2.3   Reelect Carlos Loring Martinez de Irujo For       For          Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management
      Director
2.5   Ratify and Reelect Jose Luis Palao      For       For          Management
      Garcia-Suelto as Directors
3     Approve Merger by Absorption of         For       For          Management
      Finanzia Banco de Credito SA
      (Unipersonal)
4     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights; Amend
      Article 5 of Company Bylaws
5.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
5.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
6     Authorize Issuance of Debt Securities   For       For          Management
      up to EUR 250 Billion Within Five
      Years; Void Unused Part of Previous
      Authorization
7     Approve Variable Remuneration of        For       For          Management
      Executives and Directors in Company
      Shares
8     Approve Extension of Deferred Share     For       For          Management
      Remuneration  Plan
9     Elect Auditors for Fiscal Year 2011     For       For          Management
10    Amend Articles 1, 6, 9, 13 ter, 15, 16, For       For          Management
      19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
      51, 52, 53, 54 and 56 of Company Bylaws
11    Amend Articles 2, 3, 4, 5, 9, 10, 11,   For       For          Management
      18 and 20 of General Meeting Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       STD            Security ID:  05964H105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker:       BIR            Security ID:  46267Q103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Patrick Kennedy as Director       For       For          Management
3.2a  Reelect Pat Molloy as Director          For       For          Management
3.2b  Reelect Richie Boucher as Director      For       For          Management
3.2c  Reelect Rose Hynes as Director          For       For          Management
3.2d  Reelect Jerome Kennedy as Director      For       For          Management
3.2e  Reelect John O'Donovan as Director      For       For          Management
3.2f  Reelect Patrick O'Sullivan as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights Otherwise than for
      Cash
9.1   Approve Reduction of Stock Premium      For       For          Management
      Account
9.2   Authorize Board to Determine the Amount For       For          Management
      of Stock Premium Reduction


--------------------------------------------------------------------------------

BANK OF MONTREAL

Ticker:       BMO            Security ID:  063671101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Astley         For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director Sophie Brochu            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director George A. Cope           For       For          Management
1.6   Elect Director William A. Downe         For       For          Management
1.7   Elect Director Christine A. Edwards     For       For          Management
1.8   Elect Director Ronald H. Farmer         For       For          Management
1.9   Elect Director David A. Galloway        For       For          Management
1.10  Elect Director Harold N. Kvisle         For       For          Management
1.11  Elect Director Bruce H. Mitchell        For       For          Management
1.12  Elect Director Philip S. Orsino         For       For          Management
1.13  Elect Director Martha C. Piper          For       For          Management
1.14  Elect Director J. Robert S. Prichard    For       For          Management
1.15  Elect Director Guylaine Saucier         For       For          Management
1.16  Elect Director Don M. Wilson III        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Bank's By-Laws                    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
6     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
7     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
8     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Brenneman      For       For          Management
1.2   Elect Director C.J. Chen                For       For          Management
1.3   Elect Director David A. Dodge           For       For          Management
1.4   Elect Director N. Ashleigh Everett      For       For          Management
1.5   Elect Director John C. Kerr             For       For          Management
1.6   Elect Director Michael J.L. Kirby       For       For          Management
1.7   Elect Director John T. Mayberry         For       For          Management
1.8   Elect Director Thomas C. O'Neill        For       For          Management
1.9   Elect Director Alexis E. Rovzar de la   For       For          Management
      Torre
1.10  Elect Director Indira V. Samarasekera   For       For          Management
1.11  Elect Director Allan C. Shaw            For       For          Management
1.12  Elect Director Paul D. Sobey            For       For          Management
1.13  Elect Director Barbara S. Thomas        For       For          Management
1.14  Elect Director Richard E. Waugh         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend By-Law No.1                       For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach
6     Adopt a Policy Seeking to Reach Gender  Against   Against      Shareholder
      Parity
7     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
8     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
9     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
10    Disclose Individual Targets Used to     Against   For          Shareholder
      Determine Executive Compensation


--------------------------------------------------------------------------------

BANKERS PETROLEUM LTD.

Ticker:       BNK            Security ID:  066286303
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Abdel F. (Abby) Badwi    For       For          Management
2.2   Elect Director Eric Brown               For       For          Management
2.3   Elect Director General Wesley Clark     For       For          Management
2.4   Elect Director Robert Cross             For       For          Management
2.5   Elect Director Jonathan Harris          For       For          Management
2.6   Elect Director Phillip Knoll            For       For          Management
2.7   Elect Director Ian B. McMurtrie         For       For          Management
2.8   Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BELL ALIANT INC.

Ticker:       BA             Security ID:  07786R204
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Cope              For       For          Management
1.2   Elect Director Catherine Bennett        For       For          Management
1.3   Elect Director Robert Dexter            For       For          Management
1.4   Elect Director Edward Reevey            For       For          Management
1.5   Elect Director Karen Sheriff            For       For          Management
1.6   Elect Director Andrew Smith             For       For          Management
1.7   Elect Director Louis Tanguay            For       For          Management
1.8   Elect Director Martine Turcotte         For       For          Management
1.9   Elect Director Siim Vanaselja           For       For          Management
1.10  Elect Director David Wells              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BELLATRIX EXPLORATION LTD.

Ticker:       BXE            Security ID:  078314101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Raymond G. Smith         For       For          Management
2.2   Elect Director Doug N. Baker            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director John H. Cuthbertson      For       For          Management
2.5   Elect Director W.C. (Mickey) Dunn       For       For          Management
2.6   Elect Director Melvin M. Hawkrigg       For       For          Management
2.7   Elect Director Robert A. Johnson        For       For          Management
2.8   Elect Director Keith E. Macdonald       For       For          Management
2.9   Elect Director Murray B. Todd           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BIOEXX SPECIALTY PROTEINS LTD.

Ticker:       BXI            Security ID:  090634106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chris Carl, Chris Schnarr, Peter  For       Withhold     Management
      Lacey, Henry Linsert Jr., John
      MacDonald and William Ollerhead as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Gordon W. Cameron        For       For          Management
2.2   Elect Director Kenneth N. Cullen        For       For          Management
2.3   Elect Director Larry A. Shaw            For       For          Management
2.4   Elect Director Werner A. Siemens        For       For          Management
2.5   Elect Director A. Jeffery Tonken        For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BLACK DIAMOND GROUP LIMITED

Ticker:       BDI            Security ID:  09202D207
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Trevor Haynes            For       For          Management
2.2   Elect Director Steven Stein             For       For          Management
2.3   Elect Director Robert G. Brawn          For       For          Management
2.4   Elect Director David Butler             For       For          Management
2.5   Elect Director William M. Gallacher     For       Withhold     Management
2.6   Elect Director Minaz Kassam             For       For          Management
2.7   Elect Director Robert Wagemakers        For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BLACKPEARL RESOURCES INC.

Ticker:       PXX            Security ID:  09251U100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Craig            For       For          Management
1.2   Elect Director Brian D. Edgar           For       For          Management
1.3   Elect Director John L. Festival         For       For          Management
1.4   Elect Director Keith C. Hill            For       For          Management
1.5   Elect Director Victor M. Luhowy         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751200
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BORALEX INC.

Ticker:       BLX            Security ID:  09950M300
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Patrick Lemaire          For       For          Management
1.3   Elect Director Germain Benoit           For       For          Management
1.4   Elect Director Alain Ducharme           For       For          Management
1.5   Elect Director Edward H. Kernaghan      For       For          Management
1.6   Elect Director Richard Lemaire          For       For          Management
1.7   Elect Director Yves Rheault             For       For          Management
1.8   Elect Director Alain Rheaume            For       For          Management
1.9   Elect Director Michelle Samson-Doel     For       For          Management
1.10  Elect Director Pierre Seccareccia       For       For          Management
1.11  Elect Director Gilles Shooner           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BREAKWATER RESOURCES LTD.

Ticker:       BWR            Security ID:  106902703
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Garth MacRae, Jonathan Goodman,   For       Withhold     Management
      Ned Goodman, Murray John, John Ivany,
      Joanne Ferstman, David Petroff, and
      Laurence Curtis as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  05577E101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Carl Symon as Director         For       For          Management
7     Elect Anthony Ball as Director          For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

BURCON NUTRASCIENCE CORPORATION

Ticker:       BU             Security ID:  120831102
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Allan Yap                For       Withhold     Management
2     Elect Director Rosanna Chau             For       For          Management
3     Elect Director Johann F. Tergesen       For       For          Management
4     Elect Director Paul Westdal             For       For          Management
5     Elect Director Richard O'C. Whittall    For       For          Management
6     Elect Director Lawrence Wang            For       For          Management
7     Elect Director David Lorne John Tyrrell For       For          Management
8     Elect Director Alan Chan                For       For          Management
9     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Authorize Board to Ratify and Execute   For       For          Management
      Any Approved Resolution
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAE INC.

Ticker:       CAE            Security ID:  124765108
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lynton R. Wilson as Director      For       For          Management
1.2   Elect Marc Parent as Director           For       For          Management
1.3   Elect Brian E. Barents as Director      For       For          Management
1.4   Elect John A. (Ian) Craig as Director   For       For          Management
1.5   Elect H. Garfield Emerson as Director   For       For          Management
1.6   Elect Anthony S. Fell as Director       For       For          Management
1.7   Elect Michael Fortier as Director       For       For          Management
1.8   Elect Paul Gagne as Director            For       For          Management
1.9   Elect James F. Hankinson as Director    For       For          Management
1.10  Elect E. Randolph (Randy) Jayne II as   For       For          Management
      Director
1.11  Elect Robert Lacroix as Director        For       For          Management
1.12  Elect John Manley as Director           For       For          Management
1.13  Elect Peter J. Schoomaker as Director   For       For          Management
1.14  Elect Katharine B. Stevenson as         For       For          Management
      Director
1.15  Elect Lawrence N. Stevenson as Director For       For          Management
2     Approve PricewaterhouseCoopers, LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CALFRAC WELL SERVICES LTD.

Ticker:       CFW            Security ID:  129584108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Baker           For       For          Management
1.2   Elect Director James S. Blair           For       For          Management
1.3   Elect Director Gregory S. Fletcher      For       For          Management
1.4   Elect Director Lorne A. Gartner         For       For          Management
1.5   Elect Director Ronald P. Mathison       For       For          Management
1.6   Elect Director Douglas R. Ramsay        For       For          Management
1.7   Elect Director R.T. (Tim) Swinton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CALMENA ENERGY SERVICES INC.

Ticker:       CEZ            Security ID:  131274102
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director John R. King             For       For          Management
2.3   Elect Director M. Bruce Chernoff        For       For          Management
2.4   Elect Director David J. Rain            For       For          Management
2.5   Elect Director Paul J. Hudson           For       For          Management
2.6   Elect Director Hank B. Swartout         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Restricted Share Unit Plan      For       For          Management
6     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

CALVALLEY PETROLEUM INC.

Ticker:       CVI.A          Security ID:  131911109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Edmund M. Shimoon        For       Withhold     Management
2.2   Elect Director Gary Robertson           For       For          Management
2.3   Elect Director Thomas E. Valentine      For       Withhold     Management
2.4   Elect Director Kenneth M. Stephenson    For       For          Management
2.5   Elect Director Thomas Skupa             For       For          Management
2.6   Elect Director Nikolas Perrault         For       For          Management
2.7   Elect Director Bernard P. de Combret    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
2.1   Elect Director Daniel Camus             For       For          Management
2.2   Elect Director John H. Clappison        For       For          Management
2.3   Elect Director Joe F. Colvin            For       For          Management
2.4   Elect Director James R. Curtiss         For       For          Management
2.5   Elect Director Donald H.F. Deranger     For       For          Management
2.6   Elect DirectorJames K. Gowans           For       For          Management
2.7   Elect Director Timothy S. Gitzel        For       For          Management
2.8   Elect Director Gerald W. Grandey        For       For          Management
2.9   Elect Director Nancy E. Hopkins         For       For          Management
2.10  Elect Director Oyvind Hushovd           For       For          Management
2.11  Elect Director A. Anne McLellan         For       For          Management
2.12  Elect Director A. Neil McMillan         For       For          Management
2.13  Elect Director Victor J. Zaleschuk      For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend By-Laws                           For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Classes of Preferred      For       Against      Management
      Stock


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Charles N. Bralver as Director    For       For          Management
2.2   Elect Peter M. Brown as Director        For       For          Management
2.3   Elect Massimo C. Carello as Director    For       For          Management
2.4   Elect William J. Eeuwes as Director     For       For          Management
2.5   Elect Michael D. Harris as Director     For       For          Management
2.6   Elect David J. Kassie as Director       For       For          Management
2.7   Elect Terrence A. Lyons as Director     For       For          Management
2.8   Elect Paul D. Reynolds as Director      For       For          Management
2.9   Elect Michael A. Walker as Director     For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADA BREAD COMPANY LTD.

Ticker:       CBY            Security ID:  134920107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William E. Aziz, Sarah A.         For       Withhold     Management
      Everett, Richard A. Lan, G. Wallace F.
      McCain, J. Scott McCain, Michael H.
      McCain, John F. Petch and Michael H.
      Vels as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management
      Edwards, Keith A.J. MacPhail, T.W.
      Faithfull, A.P. Markin, G.A. Filmon,
      F.J. McKenna, C.L. Fong, J.S. Palmer,
      G.D. Giffin, E.R. Smith, W.A. Gobert,
      and D.A. Tuer as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Keith A.J. MacPhail      For       For          Management
1.10  Elect Director Allan P. Markin          For       For          Management
1.11  Elect Director Frank J. McKenna         For       For          Management
1.12  Elect Director James S. Palmer          For       For          Management
1.13  Elect Director Eldon R. Smith           For       For          Management
1.14  Elect Director David A. Tuer            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


--------------------------------------------------------------------------------

CANADIAN WESTERN BANK

Ticker:       CWB            Security ID:  13677F101
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect  Director Albrecht W.A. Bellstedt For       For          Management
2.2   Elect Director Allan W. Jackson         For       For          Management
2.3   Elect Director Wendy A. Leaney          For       For          Management
2.4   Elect Director Robert A. Manning        For       For          Management
2.5   Elect Director Gerald A.B. McGavin      For       For          Management
2.6   Elect Director Howard E. Pechet         For       For          Management
2.7   Elect Director Robert L. Phillips       For       For          Management
2.8   Elect Director Laurence (Larry) M.      For       For          Management
      Pollock
2.9   Elect Director Raymond J. Protti        For       For          Management
2.10  Elect Director Ian M. Reid              For       For          Management
2.11  Elect Director H. Sanford Riley         For       For          Management
2.12  Elect Director Alan M. Rowe             For       For          Management
2.13  Elect Director Arnold J. Shell          For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

CANAM GROUP INC.

Ticker:       CAM            Security ID:  13710C107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Beaudoin          For       For          Management
1.2   Elect Director Anne-Marie Dutil         For       For          Management
      Blatchford
1.3   Elect Director Marc Dutil               For       For          Management
1.4   Elect Director Marcel Dutil             For       For          Management
1.5   Elect Director Sean Finn                For       For          Management
1.6   Elect Director Pierre Lortie            For       For          Management
1.7   Elect Director Pierre Marcouiller       For       For          Management
1.8   Elect Director Normand Morin            For       For          Management
1.9   Elect Director Pierre Thabet            For       For          Management
1.10  Elect Director Jean-Marie Toulouse      For       For          Management
1.11  Elect Director Jean Turmel              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Adopt New By-Laws                       For       Against      Management
4     Amend Articles: Revoke Schedule 2 of    For       For          Management
      the Articles of Amalgamation
5     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Fifteen)
6     Amend Articles: Authorize Directors to  For       For          Management
      Establish a Director Share Ownership
      Policy


--------------------------------------------------------------------------------

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management
1.2   Elect Director Glen D. Clark            For       For          Management
1.3   Elect Director Ronald L. Cliff          For       For          Management
1.4   Elect Director Michael J. Korenberg     For       For          Management
1.5   Elect Director James A. Pattison        For       For          Management
1.6   Elect Director Conrad A. Pinette        For       For          Management
1.7   Elect Director James McNeill (Mack)     For       For          Management
      Singleton
1.8   Elect Director Ross S. Smith            For       For          Management
1.9   Elect Director William W. Stinson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CANGENE CORP.

Ticker:       CNJ            Security ID:  13758B102
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Craig Baxter          For       Withhold     Management
1.2   Elect Director D. Bruce Burlington      For       For          Management
1.3   Elect Director Jeremy B. Desai          For       Withhold     Management
1.4   Elect Director Philip R. Johnson        For       For          Management
1.5   Elect Director Jack M. Kay              For       For          Management
1.6   Elect Director John M. Langstaff        For       For          Management
1.7   Elect Director J. Robert Lavery         For       For          Management
1.8   Elect Director R. Scott Lillibridge     For       For          Management
1.9   Elect Director John A. Vivash           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANYON SERVICES GROUP INC.

Ticker:       FRC            Security ID:  138873104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley P.D. Fedora      For       For          Management
1.2   Elect Director Stan G.P. Grad           For       For          Management
1.3   Elect Director Raymond P. Antony        For       For          Management
1.4   Elect Director Neil M. MacKenzie        For       For          Management
1.5   Elect Director Douglas Freel            For       For          Management
1.6   Elect Director Richard E. Peterson      For       For          Management
1.7   Elect Director Michael Scott Ratushny   For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Bonus Plan                      For       Against      Management


--------------------------------------------------------------------------------

CAPSTONE INFRASTRUCTURE CORP.

Ticker:       CSE            Security ID:  14069Q101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Derek Brown, James Cowan, Patrick For       For          Management
      J. Lavelle, Francois R. Roy and V.
      James Sardo as Directors
2     Approve PricewaterhouseCoopers, LLC as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: MAR 16, 2011   Meeting Type: Annual/Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Lawrence I. Bell         For       For          Management
2.2   Elect Director Colin K. Benner          For       For          Management
2.3   Elect Director George L. Brack          For       For          Management
2.4   Elect Director Chantal Gosselin         For       For          Management
2.5   Elect Director D. Bruce McLeod          For       For          Management
2.6   Elect Director Dale C. Peniuk           For       For          Management
2.7   Elect Director Darren M. Pylot          For       For          Management
2.8   Elect Director Stephen P. Quin          For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Incentive Stock Option and      For       Against      Management
      Bonus Share Plan
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition


--------------------------------------------------------------------------------

CARDERO RESOURCE CORP.

Ticker:       CDU            Security ID:  14140U105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of all
      Shares of Coalhunter Mining Corporation


--------------------------------------------------------------------------------

CARDIOME PHARMA CORP.

Ticker:       COM            Security ID:  14159U202
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert W. Rieder as Director      For       For          Management
1.2   Elect Jackie M. Clegg as Director       For       For          Management
1.3   Elect Peter W. Roberts as Director      For       For          Management
1.4   Elect Harold H. Shlevin as Director     For       For          Management
1.5   Elect Richard M. Glickman as Director   For       For          Management
1.6   Elect Douglass J. Janzen as Director    For       For          Management
1.7   Elect William L. Hunter as Director     For       For          Management
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

 CARPATHIAN GOLD INC.

Ticker:       CPN            Security ID:  14426W106
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Julio Lameiras Carvalho  For       Withhold     Management
2     Elect Director Guy Charette             For       For          Management
3     Elect Director David C. Danziger        For       For          Management
4     Elect Director John W. W. Hick          For       For          Management
5     Elect Director Peter S. Lehner          For       For          Management
6     Elect Director Patrick J. Mars          For       For          Management
7     Elect Director Dino Titaro              For       For          Management
8     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

CASCADES INC.

Ticker:       CAS            Security ID:  146900105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Laurent Lemaire          For       For          Management
1.3   Elect Director Alain Lemaire            For       For          Management
1.4   Elect Director Martin P. Pelletier      For       For          Management
1.5   Elect Director Paul R. Bannerman        For       For          Management
1.6   Elect Director Louis Garneau            For       Withhold     Management
1.7   Elect Director Sylvie Lemaire           For       For          Management
1.8   Elect Director Laurent Verreault        For       Withhold     Management
1.9   Elect Director Robert Chevrier          For       For          Management
1.10  Elect Director David McAusland          For       Withhold     Management
1.11  Elect Director James B.C. Doak          For       For          Management
1.12  Elect Director Georges Kobrynsky        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Articles                          For       Against      Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CATALYST PAPER CORPORATION

Ticker:       CTL            Security ID:  14888T104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Chambers       For       For          Management
1.2   Elect Director Kevin J. Clarke          For       For          Management
1.3   Elect Director William F. Dickson       For       For          Management
1.4   Elect Director Benjamin C. Buster IV    For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Dennis Jean              For       For          Management
1.7   Elect Director Jeffrey G. Marshall      For       For          Management
1.8   Elect Director Alan B. Miller           For       For          Management
1.9   Elect Director Geoffrey Plant           For       For          Management
1.10  Elect Director M. Dallas H. Ross        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Crandall       For       For          Management
1.2   Elect Director Dan DiMaggio             For       For          Management
1.3   Elect Director William A. Etherington   For       For          Management
1.4   Elect Director Laurette Koellner        For       For          Management
1.5   Elect Director Craig H. Muhlhauser      For       For          Management
1.6   Elect Director Eamon J. Ryan            For       For          Management
1.7   Elect Director Gerald W. Schwartz       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CELTIC EXPLORATION LTD.

Ticker:       CLT            Security ID:  15118Q109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Five         For       For          Management
2.1   Elect Robert J. Dales as Director       For       For          Management
2.2   Elect William C. Guinan as Director     For       Withhold     Management
2.3   Elect Eldon A. McIntyre as Director     For       For          Management
2.4   Elect Neil G. Sinclair as Director      For       For          Management
2.5   Elect David J. Wilson as Director       For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph S. Cunningham as Director   For       For          Management
1.2   Elect Patrick D. Daniel as Director     For       For          Management
1.3   Elect Ian W. Delaney as Director        For       For          Management
1.4   Elect Brian C. Ferguson as Director     For       For          Management
1.5   Elect Michael A. Grandin as Director    For       For          Management
1.6   Elect Valerie A.A. Nielsen as Director  For       For          Management
1.7   Elect Charles M. Rampacek as Director   For       For          Management
1.8   Elect Colin Taylor as Director          For       For          Management
1.9   Elect Wayne G. Thomson as Director      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CEQUENCE ENERGY LTD

Ticker:       CQE            Security ID:  15671G209
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Arrangement with Temple Energy
2     Elect Donald Archibald, Peter           For       Withhold     Management
      Bannister, Paul Colborne, Robert C.
      Cook, Howard Crone, Andrew L. Evans,
      Brian A. Felesky, James K. Gray,
      Francesco Mele and R. Paul Wanklyn as
      Directors
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

CEQUENCE ENERGY LTD.

Ticker:       CQE            Security ID:  15671G209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Peter Bannister          For       For          Management
2.3   Elect Director Paul Colborne            For       For          Management
2.4   Elect Director Robert Cook              For       For          Management
2.5   Elect Director Howard Crone             For       For          Management
2.6   Elect Director Brian Felesky            For       For          Management
2.7   Elect Director James Gray               For       For          Management
2.8   Elect Director Francesco Mele           For       For          Management
2.9   Elect Director Paul Wanklyn             For       For          Management


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boivin            For       For          Management
1.2   Elect Director Bernard Bourigeaud       For       For          Management
1.3   Elect Director Jean Brassard            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director Dominic D'Alessandro     For       For          Management
1.6   Elect Director Thomas P. d'Aquino       For       For          Management
1.7   Elect Director Paule Dore               For       For          Management
1.8   Elect Director Richard B. Evans         For       For          Management
1.9   Elect Director Serge Godin              For       For          Management
1.10  Elect Director Andre Imbeau             For       For          Management
1.11  Elect Director Gilles Labbe             For       For          Management
1.12  Elect Director Eileen A. Mercier        For       For          Management
1.13  Elect Director Michael E. Roach         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHINOOK ENERGY INC.

Ticker:       CKE            Security ID:  ADPV14531
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Matthew J. Brister       For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Stuart G. Clark          For       For          Management
2.5   Elect Director Robert C. Cook           For       For          Management
2.6   Elect Director Robert Herdman           For       For          Management
2.7   Elect Director Simon Munro              For       For          Management
2.8   Elect Director P. Grant Wierzba         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CI FINANCIAL CORP.

Ticker:       CIX            Security ID:  125491100
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Besse          For       For          Management
1.2   Elect Director G. Raymond Chang         For       For          Management
1.3   Elect Director Paul W. Derksen          For       For          Management
1.4   Elect Director William T. Holland       For       For          Management
1.5   Elect Director Stephen A. MacPhail      For       For          Management
1.6   Elect Director Stephen T. Moore         For       For          Management
1.7   Elect Director A. Winn Oughtred         For       For          Management
1.8   Elect Director David J. Riddle          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Amend Shareholder Rights Plan           For       Against      Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CIC ENERGY CORP

Ticker:       ELC            Security ID:  G2136R106
Meeting Date: JAN 21, 2011   Meeting Type: Special
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CINCH ENERGY CORP.

Ticker:       CNH            Security ID:  17185X108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Sid W. Dykstra           For       Withhold     Management
2.2   Elect Director John W. Elick            For       Withhold     Management
2.3   Elect Director George Ongyerth          For       Withhold     Management
2.4   Elect Director William D. Robertson     For       For          Management
2.5   Elect Director Gerald M. Deyell         For       For          Management
2.6   Elect Director Gary R. Purcell          For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CINEPLEX INC.

Ticker:       CGX            Security ID:  172454100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bruce             For       For          Management
1.2   Elect Director Ian Greenberg            For       For          Management
1.3   Elect Director Sarabjit Marwah          For       For          Management
1.4   Elect Director Edward Sonshine          For       For          Management
1.5   Elect Director Phyllis Yaffe            For       For          Management
1.6   Elect Director Joan Dea                 For       For          Management
1.7   Elect Director Ellis Jacob              For       For          Management
1.8   Elect Director Anthony Munk             For       For          Management
1.9   Elect Director Robert Steacy            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CLAIRVEST GROUP INC.

Ticker:       CVG            Security ID:  17965L100
Meeting Date: AUG 10, 2010   Meeting Type: Annual/Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Barnett, Michael Bregman,    For       Withhold     Management
      Sydney C. Cooper, Gerald R. Heffernan,
      Joseph J. Heffernan, G. John Krediet,
      Philip S. Orsino,  B. Jeffrey Parr,
      Joseph L. Rotman, Kenneth B. Rotman,
      Lionel H. Schipper, and Isadore Sharp
      as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

CLAUDE RESOURCES INC.

Ticker:       CRJ            Security ID:  182873109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted J. Nieman            For       For          Management
1.2   Elect Director Ronald J. Hicks          For       For          Management
1.3   Elect Director J. Robert Kowalishin     For       For          Management
1.4   Elect Director Ray A. McKay             For       For          Management
1.5   Elect Director Rita M. Mirwald          For       For          Management
1.6   Elect Director Neil McMillan            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COASTAL CONTACTS INC.

Ticker:       COA            Security ID:  19044R108
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roger V. Hardy as Director        For       Withhold     Management
1.2   Elect Murray McBride as Director        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

COCA-COLA HELLENIC BOTTLING CO.

Ticker:       EEEK           Security ID:  1912EP104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Auditors and Fix Their          For       For          Management
      Remuneration
6     Approve Financial Results for 2010      For       For          Management
7     Ratify Director Appointment             For       For          Management
8     Elect Directors                         For       For          Management
9     Authorize Capitalization of Reserves    For       For          Management
      for Increase in Par Value
10    Approve Reduction in Issued Share       For       For          Management
      Capital to Return Cash to Shareholders
11    Amend Article 3 in Company Bylaws and   For       For          Management
      Codify Articles


--------------------------------------------------------------------------------

COGECO CABLE INC

Ticker:       CCA            Security ID:  19238V105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Audet              For       For          Management
1.2   Elect Director William Press Cooper     For       For          Management
1.3   Elect Director L.G. Serge Gadbois       For       For          Management
1.4   Elect Director Claude A. Garcia         For       For          Management
1.5   Elect Director Harry A. King            For       For          Management
1.6   Elect Director David McAusland          For       For          Management
1.7   Elect Director Jan Peeters              For       For          Management
1.8   Elect Director Carole Salomon           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COLOSSUS MINERALS INC.

Ticker:       CSI            Security ID:  19681L109
Meeting Date: JAN 21, 2011   Meeting Type: Annual/Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Anderson         For       For          Management
1.2   Elect Director John Frostiak            For       For          Management
1.3   Elect Director Greg Hall                For       Withhold     Management
1.4   Elect Director Douglas Reeson           For       For          Management
1.5   Elect Director Ari Sussman              For       For          Management
1.6   Elect Director Vic Wall                 For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

COLOSSUS MINERALS INC.

Ticker:       CSI            Security ID:  19681L109
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Anderson         For       For          Management
1.2   Elect Director David Anthony            For       For          Management
1.3   Elect Director John Frostiak            For       For          Management
1.4   Elect Director Greg Hall                For       For          Management
1.5   Elect Director Douglas Reeson           For       For          Management
1.6   Elect Director Ari Sussman              For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COM DEV INTERNATIONAL LTD.

Ticker:       CDV            Security ID:  199907106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Terry Reidel as Director          For       For          Management
1.2   Elect Peter Scovell as Director         For       For          Management
1.3   Elect Kym Anthony as Director           For       For          Management
1.4   Elect Christopher O'Donovan as Director For       For          Management
1.5   Elect James Adamson as Director         For       For          Management
1.6   Elect Michael Pley as Director          For       For          Management
1.7   Elect Claude Seguin as Director         For       For          Management
1.8   Elect David Masotti as Director         For       For          Management
2     Approve Ernst & Young LLP Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COMAPLEX MINERALS CORPORATION

Ticker:       CMF            Security ID:  199901109
Meeting Date: JUL 06, 2010   Meeting Type: Annual/Special
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gary J. Drummond, George F. Fink, For       Withhold     Management
      Carl R. Jonsson, and F. William
      Woodward as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Merger Agreement                For       For          Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPTON PETROLEUM CORPORATION

Ticker:       CMT            Security ID:  204940100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mel F. Belich            For       For          Management
2.2   Elect Director Tim S. Granger           For       For          Management
2.3   Elect Director J. Stephens Allan        For       For          Management
2.4   Elect Director David M. Fitzpatrick     For       For          Management
2.5   Elect Director R. Bradley Hurtubise     For       For          Management
2.6   Elect Director Irvine J. Koop           For       For          Management
2.7   Elect Director Warren M. Shimmerlik     For       For          Management
3     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Retention Shares to For       For          Management
      Executives
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

CONNACHER OIL AND GAS LIMITED

Ticker:       CLL            Security ID:  20588Y103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Hugh Bessell          For       For          Management
1.2   Elect Director Colin M. Evans           For       For          Management
1.3   Elect Director Richard A. Gusella       For       For          Management
1.4   Elect Director Jennifer K. Kennedy      For       For          Management
1.5   Elect Director Kelly J. Ogle            For       For          Management
1.6   Elect Director Peter D. Sametz          For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Share Unit Plan                 For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED THOMPSON IRON MINES LIMITED

Ticker:       CLM            Security ID:  210206108
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION SOFTWARE INC.

Ticker:       CSU            Security ID:  21037X100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brian Aune            For       For          Management
1.2   Elect Director Stephen Dent             For       Withhold     Management
1.3   Elect Director Mark Leonard             For       For          Management
1.4   Elect Director Michael Mazan            For       For          Management
1.5   Elect Director Ian McKinnon             For       For          Management
1.6   Elect Director Tim Patterson            For       For          Management
1.7   Elect Director Paul Renaud              For       For          Management
1.8   Elect Director Stephen R. Scotchmer     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COOLBRANDS INTERNATIONAL INC.

Ticker:       SWSH           Security ID:  21639P307
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     Approve the Issuance of the             For       For          Management
      Consideration Shares


--------------------------------------------------------------------------------

COPPER MOUNTAIN MINING CORP

Ticker:       CUM            Security ID:  21750U101
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director James O'Rourke           For       For          Management
2.2   Elect Director Rodney Shier             For       For          Management
2.3   Elect Director John Tapics              For       For          Management
2.4   Elect Director Marin Katusa             For       For          Management
2.5   Elect Director Carl Renzoni             For       For          Management
2.6   Elect Director Al Cloke                 For       For          Management
2.7   Elect Director Bruce Aunger             For       For          Management
3     Approve PricewaterhouseCooper LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CORBY DISTILLERIES LTD.

Ticker:       CDL.A          Security ID:  218343101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boulay            For       For          Management
1.2   Elect Director Philippe A.X. Dreano     For       Withhold     Management
1.3   Elect Director Robert L. Llewellyn      For       For          Management
1.4   Elect Director Donald V. Lussier        For       For          Management
1.5   Elect Director George F. McCarthy       For       For          Management
1.6   Elect Director Patricia L. Nielsen      For       For          Management
1..7  Elect Director R. Patrick O'Driscoll    For       For          Management
1.8   Elect Director Thierry R.J.M. Pourchet  For       Withhold     Management
1.9   Elect Director Frederic A. Villain      For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CORRIDOR RESOURCES INC.

Ticker:       CDH            Security ID:  219919107
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Foster        For       For          Management
1.2   Elect Director John H. (Jack) Bray      For       For          Management
1.3   Elect Director Achille E. Desmarais     For       For          Management
1.4   Elect Director Phillip R. Knoll         For       For          Management
1.5   Elect Director Norman W. Miller         For       For          Management
1.6   Elect Director Robert D. Penner         For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Nine)
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

COTT CORPORATION

Ticker:       BCB            Security ID:  22163N106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Benadiba            For       For          Management
1.2   Elect Director George A. Burnett        For       For          Management
1.3   Elect Director Jerry Fowden             For       For          Management
1.4   Elect Director David T. Gibbons         For       For          Management
1.5   Elect Director Stephen H. Halperin      For       For          Management
1.6   Elect Director Betty Jane Hess          For       For          Management
1.7   Elect Director Gregory Monahan          For       For          Management
1.8   Elect Director Mario Pilozzi            For       For          Management
1.9   Elect Director Andrew Prozes            For       For          Management
1.10  Elect Director Eric Rosenfeld           For       For          Management
1.11  Elect Director Graham Savage            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on the Frequency of an    Three     One Year     Management
      Advisory Vote on Executive Compensation Years


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Peter Bannister          For       For          Management
2.2   Elect Director Paul Colborne            For       For          Management
2.3   Elect Director Kenney F. Cugnet         For       For          Management
2.4   Elect Director D. Hugh Gillard          For       For          Management
2.5   Elect Director Gerald A. Romanzin       For       For          Management
2.6   Elect Director Scott Saxberg            For       For          Management
2.7   Elect Director Gregory G. Turnbull      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Articles to Allow for Annual      For       For          Management
      Meetings to Be Held at any place within
      Alberta or outside Alberta
5     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Jeffery E. Errico        For       For          Management
2.3   Elect Director Dennis L. Nerland        For       For          Management
2.4   Elect Director Dale O. Shwed            For       For          Management
2.5   Elect Director David G. Smith           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Caltex
      Energy Inc.


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CROCOTTA ENERGY INC.

Ticker:       CTA            Security ID:  227045200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Numbers of Directors at Nine        For       For          Management
2     Elect Robert Zakresky, Donald Cowie,    For       Withhold     Management
      Daryl Gilbert, Larry Moeller, Brian
      Krausert, Gary Burns, Don D. Copeland,
      Brian P. Boulanger and Patricia A.
      Phillips as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CRUCELL NV

Ticker:       CRXLY          Security ID:  228769105
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss Public Offer by Johnson &       None      None         Management
      Johnson
3a    Amend Articles Re: Legislative Changes  For       For          Management
      and Offer by Johnson & Johnson
3b    Authorize Board and Civil Law Notary    For       For          Management
      Allen & Overy to Ratify and Execute the
      Article Amendments
4     Accept Resignation of W.M. Burns, S.A.  For       For          Management
      Davis, P. Satow, J.S.S. Shannon, G.R.
      Siber, F.F. Waller, and C.E.
      Wilhelmsson as Board Members
5a    Elect J.H.J. Peeters to Supervisory     For       For          Management
      Board
5b    Elect P. Stoffels to Supervisory Board  For       For          Management
5c    Elect T.J. Heyman to Supervisory Board  For       For          Management
5d    Elect J.J.U. Van Hoof to Supervisory    For       For          Management
      Board
5e    Elect J.V. Griffiths to Supervisory     For       For          Management
      Board
5f    Elect B.W. Van Zijl Langhout to         For       For          Management
      Supervisory Board
5g    Elect P. Korte to Supervisory Board     For       For          Management
5h    Elect D-J. Zweers to Supervisory Board  For       For          Management
5i    Elect J.C. Bot to Supervisory Board     For       For          Management
6     Other Business (Non-Voting)             None      None         Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CRYSTALLEX INTERNATIONAL CORPORATION

Ticker:       KRY            Security ID:  22942F101
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Robert A. Fung, Michael J. H.     For       Withhold     Management
      Brown, Harry J. Near, Marc J.
      Oppenheimer and Johan C. van't Hot as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Consolidation             For       For          Management
5     Approve Sale of Mining Equipment        For       For          Management


--------------------------------------------------------------------------------

DAVIS + HENDERSON CORPORATION

Ticker:       DH             Security ID:  239057102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach
2     Approve Stock Option Plan               For       Against      Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Elect Paul D. Damp, Gordon J. Feeney,   For       For          Management
      Michael A. Foulkes, William W. Neville,
      Bradley D. Nullmeyer, Helen K.
      Sinclair, and Robert Cronin as
      Directors
4.1   Elect Director Paul D. Damp             For       For          Management
4.2   Elect Director Gordon J. Feeney         For       For          Management
4.3   Elect Director Michael A. Foulkes       For       For          Management
4.4   Elect Director William W. Neville       For       For          Management
4.5   Elect Director Bradley D. Nullmeyer     For       For          Management
4.6   Elect Director Helen K. Sinclair        For       For          Management
4.7   Elect Director Robert Cronin            For       For          Management


--------------------------------------------------------------------------------

DAVIS + HENDERSON CORPORATION

Ticker:       DH             Security ID:  239057102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach
2     Approve Stock Option Plan               For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Elect Paul D. Damp, Gordon J. Feeney,   For       For          Management
      Michael A. Foulkes, William W. Neville,
      Bradley D. Nullmeyer, Helen K.
      Sinclair, and Robert Cronin as
      Directors
4.1   Elect Director Paul D. Damp             For       For          Management
4.2   Elect Director Gordon J. Feeney         For       For          Management
4.3   Elect Director Michael A. Foulkes       For       For          Management
4.4   Elect Director William W. Neville       For       For          Management
4.5   Elect Director Bradley D. Nullmeyer     For       For          Management
4.6   Elect Director Helen K. Sinclair        For       For          Management
4.7   Elect Director Robert Cronin            For       For          Management


--------------------------------------------------------------------------------

DAYLIGHT ENERGY LTD.

Ticker:       DAY            Security ID:  239590201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Fred Woods, Dennis Chorney, A.    For       Withhold     Management
      Gordon Stollery, David Tuer, Anthony
      Lambert, Rick Orman, Jeff Tonken, and
      Graham Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DELPHI ENERGY CORP

Ticker:       DEE            Security ID:  247128101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors David J. Reid, Tony     For       Withhold     Management
      Angelidis, Harry S. Campbell, Robert A.
      Lehodey, Andrew E. Osis, Lamont C.
      Tolley, Stephen W. C. Mulherin and
      David J. Sandmeyer
2     Approve KPMG LLC as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DENISON MINES CORP.

Ticker:       DML            Security ID:  248356107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joo-Ok Chang             For       Withhold     Management
1.2   Elect Director John H. Craig            For       For          Management
1.3   Elect Director W. Robert Dengler        For       For          Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Ron F. Hochstein         For       For          Management
1.6   Elect Director Tae-Wan Kim              For       For          Management
1.7   Elect Director Lukas H. Lundin          For       For          Management
1.8   Elect Director William A. Rand          For       For          Management
1.9   Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DETOUR GOLD CORPORATION

Ticker:       DGC            Security ID:  250669108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Crossgrove      For       For          Management
1.2   Elect Director Louis Dionne             For       For          Management
1.3   Elect Director Robert E. Doyle          For       For          Management
1.4   Elect Director Ingrid J. Hibbard        For       For          Management
1.5   Elect Director J. Michael Kenyon        For       For          Management
1.6   Elect Director Alex G. Morrison         For       For          Management
1.7   Elect Director Gerald S. Panneton       For       For          Management
1.8   Elect Director Jonathan Rubenstein      For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
1.10  Elect Director Graham Wozniak           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  251566105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Postpone Discharge of Supervisory Board For       For          Management
      Member Klaus Zumwinkel for Fiscal 2008
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Reelect Hubertus von Gruenberg to the   For       For          Management
      Supervisory Board
9     Reelect Bernhard Walter to the          For       For          Management
      Supervisory Board
10    Amend Affiliation Agreement with        For       For          Management
      Subsidiary T-Systems International GmbH
11    Amend Amendment of Affiliation          For       For          Management
      Agreement with Subsidiary
      DeTeFleetServices GmbH
12    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DFMG Holding
      GmbH
13    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary
      DeTeAssekuranz (Deutsche Telekom
      Assekuranz-Vermittlungsgesellschaft
      mbH)
14    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Customer Services GmbH
15    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Technical Services GmbH
16    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Accounting GmbH
17    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Training GmbH
18    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Norma
      Telekommunikationsdienste GmbH
19    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DeTeAsia
      Holding GmbH
20    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Traviata
      Telekommunikationsdienste GmbH
21    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Scout24
      Holding GmbH
22    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary T-Mobile
      Worldwide Holding GmbH
23    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Telekom
      Deutschland GmbH
24    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary MagyarCom
      Holding GmbH
25    Amend Corporate Purpose                 For       For          Management
26    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Management Board Member Kai Ricke
27    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Supervisory Board Member Klaus
      Zumwinkel


--------------------------------------------------------------------------------

DOREL INDUSTRIES INC.

Ticker:       DII.B          Security ID:  25822C205
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Schwartz, Jeff Segel, Alan For       Withhold     Management
      Schwartz, Jeffrey Schwartz, Maurice
      Tousson, Harold 'Sonny' Gordon, Dian
      Cohen, Alain Benedetti, Richard Markee,
      and Rupert Duchesne as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DRAGONWAVE INC

Ticker:       DWI            Security ID:  26144M103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerry Spencer            For       For          Management
1.2   Elect Director Peter Allen              For       For          Management
1.3   Elect Director Jean-Paul Cossart        For       For          Management
1.4   Elect Director Russell Frederick        For       For          Management
1.5   Elect Director Claude Haw               For       For          Management
1.6   Elect Director Thomas Manley            For       For          Management
1.7   Elect Director Terry Matthews           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DULUTH METALS LIMITED

Ticker:       DM             Security ID:  26443R100
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christopher C. Dundas, Barry D.   For       Withhold     Management
      Simmons, Alar Soever, James J. Jackson,
      Mark D. Cowan, Thomas F. Pugsley, John
      F. Sattler and Edward M. Smith as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek H.L. Buntain       For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Jonathan Goodman         For       For          Management
1.4   Elect Director Ned Goodman              For       For          Management
1.5   Elect Director Murray John              For       For          Management
1.6   Elect Director Jeremy Kinsman           For       For          Management
1.7   Elect Director Garth A.C. MacRae        For       For          Management
1.8   Elect Director Peter Nixon              For       For          Management
1.9   Elect Director Ronald Singer            For       For          Management
1.10  Elect Director William Wilson           For       For          Management
1.11  Elect Director Donald Young             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DYNASTY METALS & MINING INC.

Ticker:       DMM            Security ID:  26813S100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Ernesto Andrade          For       Withhold     Management
2.2   Elect Director Mark H. Bailey           For       For          Management
2.3   Elect Director Yale Simpson             For       For          Management
2.4   Elect Director Brian Speechly           For       Withhold     Management
2.5   Elect Director Robert Washer            For       Withhold     Management
2.6   Elect Director Leonard Clough           For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

E-L FINANCIAL CORPORATION LIMITED

Ticker:       ELF            Security ID:  268575107
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Christopher Barron    For       For          Management
1.2   Elect Director James F. Billett         For       For          Management
1.3   Elect Director George L. Cooke          For       Withhold     Management
1.4   Elect Director William J. Corcoran      For       For          Management
1.5   Elect Director Leslie C. Herr           For       Withhold     Management
1.6   Elect Director Duncan N.R. Jackman      For       Withhold     Management
1.7   Elect Director Henry N.R. Jackman       For       Withhold     Management
1.8   Elect Director R.B. Matthews            For       For          Management
1.9   Elect Director Mark M. Taylor           For       Withhold     Management
1.10  Elect Director Douglas C. Townsend      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EASTERN PLATINUM LTD.

Ticker:       ELR            Security ID:  276855103
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Ian Terry Rozier as Director      For       For          Management
2.2   Elect David W. Cohen as Director        For       For          Management
2.3   Elect Gordon Keep as Director           For       For          Management
2.4   Elect John Andrews as Director          For       For          Management
2.5   Elect John Hawkrigg as Director         For       For          Management
2.6   Elect J. Merfyn Roberts as Director     For       For          Management
2.7   Elect Robert J. Gayton as Director      For       For          Management
2.8   Elect Zwelakhe Sisulu as Director       For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  284131208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Robert Ingram as Director         For       For          Management
3     Reelect Giles Kerr as Director          For       For          Management
4     Reelect Kieran McGowan as Director      For       For          Management
5     Reelect Kyran McLaughlin as Director    For       For          Management
6     Reelect Dennis Selkoe as Director       For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Authorize Reissuance of Repurchased     For       For          Management
      Shares
12    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ELDORADO GOLD CORPORATION

Ticker:       EAU            Security ID:  284902103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Ross Cory             For       For          Management
1.2   Elect Director Robert R. Gilmore        For       For          Management
1.3   Elect Director Geoffrey A. Handley      For       For          Management
1.4   Elect Director Wayne D. Lenton          For       For          Management
1.5   Elect Director Michael Price            For       For          Management
1.6   Elect Director Jonathan A. Rubenstein   For       For          Management
1.7   Elect Director Donald M. Shumka         For       For          Management
1.8   Elect Director Paul N. Wright           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Incentive Stock Option Plan     For       For          Management


--------------------------------------------------------------------------------

ELECTROVAYA INC.

Ticker:       EFL            Security ID:  28617B101
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sankar Das Gupta as Director      For       For          Management
1.2   Elect Thomas LaSorda as Director        For       For          Management
1.3   Elect Bejoy Das Gupta as Director       For       For          Management
1.4   Elect Michael Gopikanth as Director     For       For          Management
1.5   Elect Alexander McLean as Director      For       For          Management
1.6   Elect Bernard Fleet as Director         For       For          Management
2     Approve SGGG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

EMERA INCORPORATED

Ticker:       EMA            Security ID:  290876101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Briggs         For       For          Management
1.2   Elect Director Thomas W. Buchanan       For       For          Management
1.3   Elect Director Sylvia D. Chrominska     For       For          Management
1.4   Elect Director Gail Cook-Bennett        For       For          Management
1.5   Elect Director Allan L. Edgeworth       For       For          Management
1.6   Elect Director James D. Eisenhauer      For       For          Management
1.7   Elect Director Christopher G. Huskilson For       For          Management
1.8   Elect Director John T. McLennan         For       For          Management
1.9   Elect Director Donald A. Pether         For       For          Management
1.10  Elect Director Andrea S. Rosen          For       For          Management
1.11  Elect Director Richard P. Sergel        For       For          Management
1.12  Elect Director M. Jacqueline Sheppard   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Arledge         For       For          Management
1.2   Elect Director James J. Blanchard       For       For          Management
1.3   Elect Director J. Lorne Braithwaite     For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director J. Herb England          For       For          Management
1.6   Elect Director Charles W. Fischer       For       For          Management
1.7   Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1.8   Elect Director David A. Leslie          For       For          Management
1.9   Elect Director George K. Petty          For       For          Management
1.10  Elect Director Charles E. Shultz        For       For          Management
1.11  Elect Director Dan C. Tutcher           For       For          Management
1.12  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Stock Split                     For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENDEAVOUR MINING CORP.

Ticker:       EDVMF          Security ID:  G3040R109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael E. Beckett as Director    For       For          Management
1.2   Elect Wayne McManus as Director         For       For          Management
1.3   Elect Neil Woodyer as Director          For       For          Management
2     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin V. Dodge           For       For          Management
1.2   Elect Director Robert B. Hodgins        For       For          Management
1.3   Elect Director Gordon J. Kerr           For       For          Management
1.4   Elect Director Douglas R. Martin        For       For          Management
1.5   Elect Director David P. O'Brien         For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director W.C. (Mike) Seth         For       For          Management
1.9   Elect Director Donald T. West           For       For          Management
1.10  Elect Director Harry B. Wheeler         For       For          Management
1.11  Elect Director Clayton H. Woitas        For       For          Management
1.12  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EPSILON ENERGY LTD.

Ticker:       EPS            Security ID:  294375100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoran Arandjelovic       For       For          Management
1.2   Elect Director Nick Orlando             For       For          Management
1.3   Elect Director Joseph Feldman           For       For          Management
1.4   Elect Director Raymond Savoie           For       For          Management
1.5   Elect Director Kurt Portmann            For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUINOX MINERALS LIMITED

Ticker:       EQN            Security ID:  29445L204
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Tomsett            For       For          Management
1.2   Elect Director David McAusland          For       For          Management
1.3   Elect Director David Mosher             For       For          Management
1.4   Elect Director Jim Pantelidis           For       For          Management
1.5   Elect Director Brian Penny              For       For          Management
1.6   Elect Director Craig Williams           For       For          Management
1.7   Elect Director Anthony Reeves           For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUITABLE GROUP INC.

Ticker:       ETC            Security ID:  294505102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin Beutel            For       For          Management
1.2   Elect Director Eric Beutel              For       For          Management
1.3   Elect Director Joseph Dickstein         For       For          Management
1.4   Elect Director Eric Kirzner             For       For          Management
1.5   Elect Director David LeGresley          For       For          Management
1.6   Elect Director Lynn McDonald            For       For          Management
1.7   Elect Director Andrew Moor              For       For          Management
1.8   Elect Director Katherine Rethy          For       For          Management
1.9   Elect Director Lionel Robins            For       For          Management
1.10  Elect Director Morris Shohet            For       For          Management
1.11  Elect Director Michael Shulman          For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ETRUSCAN RESOURCES INC.

Ticker:       EET            Security ID:  29786L102
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management


--------------------------------------------------------------------------------

EUROPEAN GOLDFIELDS LIMITED

Ticker:       EGU            Security ID:  298774100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martyn Konig, Mark Rachovides,    For       Withhold     Management
      Timothy Morgan-Wynne, Dimitrios
      Koutras, Georgios Sossidis, Jeffrey
      O'Leary, Bruce Burrows, and Alfred
      Vinton as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Adopt Majority Voting for Uncontested   Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

EVERTZ TECHNOLOGIES LTD.

Ticker:       ET             Security ID:  30041N107
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Romolo Magarelli         For       For          Management
1.2   Elect Director Doug DeBruin             For       For          Management
1.3   Elect Director Christopher M. Colclough For       For          Management
1.4   Elect Director Thomas V. Pistor         For       For          Management
1.5   Elect Director Ian L. McWalter          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EXCELLON RESOURCES INC.

Ticker:       EXN            Security ID:  30069C108
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan R. McFarland, Andre Y.       For       Withhold     Management
      Fortier, Peter A. Crossgrove, Timothy
      J. Ryan, and Wayne J. O'Connor as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

EXFO INC.

Ticker:       EXF            Security ID:  302046107
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pierre-Paul Allard, Germain       For       Abstain      Management
      Lamonde, Pierre Marcouiller, Guy
      Marier, and David A. Thompson as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FAIRBORNE ENERGY LTD.

Ticker:       FEL            Security ID:  303623102
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Richard A. Walls         For       For          Management
2.2   Elect Director Steven R. VanSickle      For       For          Management
2.3   Elect Director Greg Bay                 For       For          Management
2.4   Elect Director Robert B. Hodgins        For       For          Management
2.5   Elect Director Johannes J. Nieuwenburg  For       For          Management
2.6   Elect Director Carl J. Tricoli          For       For          Management
2.7   Elect Director Rodney D. Wimer          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker:       FFH            Security ID:  303901102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Griffiths     For       For          Management
1.2   Elect Director Robert J. Gunn           For       For          Management
1.3   Elect Director Alan D. Horn             For       For          Management
1.4   Elect Director Timothy R. Price         For       For          Management
1.5   Elect Director Brandon W. Sweitzer      For       For          Management
1.6   Elect Director V. Prem Watsa            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FAR WEST MINING LTD.

Ticker:       FWM            Security ID:  306905100
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Capstone Mining  For       For          Management
      Corp.


--------------------------------------------------------------------------------

FINNING INTERNATIONAL INC.

Ticker:       FTT            Security ID:  318071404
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ricardo Bacarreza as Director     For       For          Management
1.2   Elect James E.C. Carter as Director     For       For          Management
1.3   Elect David L. Emerson as Director      For       For          Management
1.4   Elect Kathleen M. O'Neill as Director   For       For          Management
1.5   Elect Christopher W. Patterson as       For       For          Management
      Director
1.6   Elect John M. Reid as Director          For       For          Management
1.7   Elect Andrew H. Simon as Director       For       For          Management
1.8   Elect Bruce L. Turner as Director       For       For          Management
1.9   Elect Michael T. Waites as Director     For       For          Management
1.10  Elect Douglas W.G. Whitehead as         For       For          Management
      Director
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

 FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Ramon Davila             For       For          Management
2.3   Elect Director Robert A. McCallum       For       For          Management
2.4   Elect Director Douglas Penrose          For       For          Management
2.5   Elect Director Tony Pezzotti            For       For          Management
2.6   Elect Director David Shaw               For       For          Management
2.7   Elect Director Robert Young             For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip K.R. Pascall as Director   For       For          Management
1.2   Elect G. Clive Newall as Director       For       For          Management
1.3   Elect Martin Rowley as Director         For       For          Management
1.4   Elect Peter St. George as Director      For       For          Management
1.5   Elect Andrew Adams as Director          For       For          Management
1.6   Elect Michael Martineau as Director     For       For          Management
1.7   Elect Paul Brunner as Director          For       For          Management
1.8   Elect Steven McTiernan as Director      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRST URANIUM CORPORATION

Ticker:       FIU            Security ID:  33744R102
Meeting Date: SEP 08, 2010   Meeting Type: Annual/Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Surgey          For       For          Management
1.2   Elect Director David Cohen              For       For          Management
1.3   Elect Director Patrick C. Evans         For       For          Management
1.4   Elect Director Clinton S. Halsey        For       For          Management
1.5   Elect Director John W.W. Hick           For       For          Management
1.6   Elect Director Deon T. van der Mescht   For       For          Management
1.7   Elect Director Kevin P.E. Wakeford      For       For          Management
1.8   Elect Director Graham P. Wanblad        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Amend Restricted Stock Unit Plan        For       Against      Management


--------------------------------------------------------------------------------

FIRSTSERVICE CORPORATION

Ticker:       FSV            Security ID:  33761N109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director David R. Beatty          For       For          Management
2.2   Elect Director Brendan Calder           For       For          Management
2.3   Elect Director Peter F. Cohen           For       For          Management
2.4   Elect Director Bernard I. Ghert         For       For          Management
2.5   Elect Director Michael D. Harris        For       For          Management
2.6   Elect Director Jay S. Hennick           For       For          Management
2.7   Elect Director Steven S. Rogers         For       For          Management


--------------------------------------------------------------------------------

FLINT ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  339457103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Douglas Annable       For       For          Management
1.2   Elect Director John Bates               For       For          Management
1.3   Elect Director Stuart O'Connor          For       For          Management
1.4   Elect Director T.D. (Terry) Freeman     For       For          Management
1.5   Elect Director Philip C. Lachambre      For       For          Management
1.6   Elect Director W.J. (Bill) Lingard      For       For          Management
1.7   Elect Director Ian Reid                 For       For          Management
1.8   Elect Director Roger Thomas             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FORMATION METALS INC.

Ticker:       FCO            Security ID:  34637V101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect James B. Engdahl as Class I       For       For          Management
      Director
2.2   Elect Robert J. Quinn as Class I        For       For          Management
      Director
2.3   Elect Cecil D. Andrus as Class I        For       For          Management
      Director
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Terms of Outstanding Warrants     For       For          Management
5     Approve Issuance of Bonus Shares to JDS For       For          Management
      Energy Mining Inc.
6     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FORSYS METALS CORP.

Ticker:       FSY            Security ID:  34660G104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Martin R. Rowley, Marcel Hilmer,  For       Withhold     Management
      Thomas Allen, Ricardo Campoy, Mark
      Frewin, Paul Matysek, and Lodovico
      Simone as Directors


--------------------------------------------------------------------------------

FORTIS INC.

Ticker:       FTS            Security ID:  349553107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Case            For       For          Management
1.2   Elect Director Frank J. Crothers        For       For          Management
1.3   Elect Director Ida J. Goodreau          For       For          Management
1.4   Elect Director Douglas J. Haughey       For       For          Management
1.5   Elect Director H. Stanley Marshall      For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Harry McWatters          For       For          Management
1.8   Elect Director Ronald D. Munkley        For       For          Management
1.9   Elect Director David G. Norris          For       For          Management
1.10  Elect Director Michael A. Pavey         For       For          Management
1.11  Elect Director Roy P. Rideout           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FORTUNA SILVER MINES INC.

Ticker:       FVI            Security ID:  349915108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jorge Ganoza Durant      For       Withhold     Management
2     Elect Director Simon Ridgway            For       Withhold     Management
3     Elect Director Tomas Guerrero           For       For          Management
4     Elect Director Michael Iverson          For       Withhold     Management
5     Elect Director Mario Szotlender         For       Withhold     Management
6     Elect Director Robert Gilmore           For       For          Management
7     Elect Director Thomas Kelly             For       For          Management
8     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Stock Option Plan               For       Against      Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FORTUNE MINERALS LTD.

Ticker:       FT             Security ID:  34967D101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Breukelman    For       For          Management
1.2   Elect Director Shou Wu (Grant) Chen     For       Withhold     Management
1.3   Elect Director Carl L. Clouter          For       Withhold     Management
1.4   Elect Director James Currie             For       Withhold     Management
1.5   Elect Director George M. Doumet         For       For          Management
1.6   Elect Director James D. Excell          For       For          Management
1.7   Elect Director Robin E. Goad            For       Withhold     Management
1.8   Elect Director David A. Knight          For       Withhold     Management
1.9   Elect Director Mahendra Naik            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  35177Q105
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       For          Management
6     Elect Helle Kristoffersen as Director   For       For          Management
7     Elect Muriel Penicaud as Director       For       For          Management
8     Elect Jean Michel Severino as Director  For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       For          Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       For          Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Derek W. Evans           For       For          Management
1.4   Elect Director Graham Farquharson       For       For          Management
1.5   Elect Director Louis Gignac             For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  358029106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports for Fiscal 2010;
      Accept Financial Statements and
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Common Share
      and EUR 0.67 per Preference Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Approve Remuneration System for         For       For          Management
      Management Board Members of Personally
      Liable Partner
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
7a    Elect Gerd Krick to the Supervisory     For       Against      Management
      Board
7b    Elect Dieter Schenk to the Supervisory  For       Against      Management
      Board
7c    Elect Bernd Fahrholz to the Supervisory For       Against      Management
      Board
7d    Elect Walter Weisman to the Supervisory For       Against      Management
      Board and Joint Committee
7e    Elect William Johnston to the           For       For          Management
      Supervisory Board and Joint Committee
7f    Elect Rolf Classon to the Supervisory   For       For          Management
      Board
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9a    Approve Cancellation of Conditional     For       For          Management
      Capital Pools
9b    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 12
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
11    Additional And/or                       None      Against      Shareholder
      Supplemental-proposals Presented At The
      Meeting


--------------------------------------------------------------------------------

FRONTEER GOLD INC.

Ticker:       FRG            Security ID:  359032109
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     If Item #1 is approved, Approve Pilot   For       For          Management
      Gold Option Plan


--------------------------------------------------------------------------------

GALLEON ENERGY INC.

Ticker:       GO             Security ID:  36380R104
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Glenn R. Carley          For       For          Management
2.2   Elect Director Steve Sugianto           For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director William L. Cooke         For       For          Management
2.5   Elect Director Lawrence E. Fenwick      For       For          Management
2.6   Elect Director Daryl H. Gilbert         For       For          Management
2.7   Elect Director Brad R. Munro            For       For          Management
2.8   Elect Director Patricia M. Newson       For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan         For       Against      Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GENESIS LAND DEVELOPMENT CORP.

Ticker:       GDC            Security ID:  37183V102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Doug N. Baker            For       For          Management
2.2   Elect Director Yazdi J. Bharucha        For       For          Management
2.3   Elect Director Elias Foscolos           For       For          Management
2.4   Elect Director Steven J. Glover         For       For          Management
2.5   Elect Director Akhil K. Manro           For       For          Management
2.6   Elect Director Mark W. Mitchell         For       For          Management
2.7   Elect Director Gobi Singh               For       For          Management
3     Approve Meyers Norris Penny LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GENNUM CORPORATION

Ticker:       GND            Security ID:  37232H104
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Adam                  For       For          Management
1.2   Elect Director S.J. Bilodeau            For       For          Management
1.3   Elect Director T.W. Cryer               For       For          Management
1.4   Elect Director R.M. Dickhout            For       For          Management
1.5   Elect Director F.J. Fink                For       For          Management
1.6   Elect Director J.S. McCreary            For       For          Management
1.7   Elect Director F. Shlapak               For       For          Management
1.8   Elect Director R.S. Weiss               For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

GEOMARK EXPLORATION LTD.

Ticker:       GME            Security ID:  37252H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Drummond         For       For          Management
1.2   Elect Director George F. Fink           For       For          Management
1.3   Elect Director Carl R. Jonsson          For       For          Management
1.4   Elect Director F. William Woodward      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

GILDAN ACTIVEWEAR INC.

Ticker:       GIL            Security ID:  375916103
Meeting Date: FEB 09, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Robert M. Baylis         For       For          Management
1.3   Elect Director Glenn J. Chamandy        For       For          Management
1.4   Elect Director Russell Goodman          For       For          Management
1.5   Elect Director George Heller            For       For          Management
1.6   Elect Director Sheila O'Brien           For       For          Management
1.7   Elect Director Pierre Robitaille        For       For          Management
1.8   Elect Director James R. Scarborough     For       For          Management
1.9   Elect Director Richard P. Strubel       For       For          Management
1.10  Elect Director Gonzalo F. Valdes-Fauli  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      Ten to Twelve


--------------------------------------------------------------------------------

GLACIER MEDIA INC.

Ticker:       GVC            Security ID:  376394102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Grippo               For       Withhold     Management
1.2   Elect Director Jonathan J.L. Kennedy    For       Withhold     Management
1.3   Elect Director Bruce W. Aunger          For       Withhold     Management
1.4   Elect Director Geoffrey L. Scott        For       For          Management
1.5   Elect Director John S. Burns            For       For          Management
1.6   Elect Director S. Christopher Heming    For       Withhold     Management
1.7   Elect Director Brian Hayward            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GLG LIFE TECH CORP.

Ticker:       GLG            Security ID:  361793201
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David Beasley            For       Withhold     Management
2.2   Elect Director He Fangzhen              For       For          Management
2.3   Elect Director Sophia Leung             For       For          Management
2.4   Elect Director Brian Palmieri           For       For          Management
2.5   Elect Director Liu Yingchun             For       For          Management
2.6   Elect Director Jinduo Zhang             For       For          Management
2.7   Elect Director Luke Zhang               For       For          Management
2.8   Elect Director David Hall               For       For          Management
2.9   Elect Director Hong Zhao Guang          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan and        For       Against      Management
      Restricted Share Plan


--------------------------------------------------------------------------------

GLV INC.

Ticker:       GLV.A          Security ID:  37989R206
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Laurent Verreault as Director     For       For          Management
1.2   Elect Marc Barbeau as Director          For       For          Management
1.3   Elect Claude Boivin as Director         For       For          Management
1.4   Elect Marc A. Courtois as Director      For       For          Management
1.5   Elect Guy Fortin as Director            For       For          Management
1.6   Elect Sylvie Lalande as Director        For       For          Management
1.7   Elect Jacques Landreville as Director   For       For          Management
1.8   Elect Pierre Seccareccia as Director    For       For          Management
1.9   Elect Richard Verreault as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GMP CAPITAL INC.

Ticker:       GMP            Security ID:  380134106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Beck          For       For          Management
1.2   Elect Director Ronald W. Binns          For       For          Management
1.3   Elect Director Harris A. Fricker        For       For          Management
1.4   Elect Director Eugene C. McBurney       For       For          Management
1.5   Elect Director James D. Meekison        For       For          Management
1.6   Elect Director Robert G. Peters         For       For          Management
1.7   Elect Director Hartley T. Richardson    For       For          Management
1.8   Elect Director H. Sanford Riley         For       For          Management
1.9   Elect Director Kevin M. Sullivan        For       For          Management
1.10  Elect Director Donald A. Wright         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GOLAR LNG LTD

Ticker:       GOL            Security ID:  G9456A100
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect John Fredriksen as a Director  For       Against      Management
2     Re-elect Kate Blankenship as a Director For       For          Management
3     Re-elect Hans Petter Aas as a Director  For       For          Management
4     Re-elect Kathrine Fredriksen as a       For       Against      Management
      Director
5     Approve PricewaterhouseCoopers of       For       For          Management
      London, England as Auditors and
      Authorize Board to Fix Their
      Remuneration Auditors
6     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

GOLD WHEATON GOLD CORP.

Ticker:       GLW            Security ID:  38075N406
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian W. Telfer as Director         For       For          Management
1.2   Elect Douglas M. Holtby as Director     For       For          Management
1.3   Elect Charles A. Jeannes as Director    For       For          Management
1.4   Elect John P. Bell as Director          For       For          Management
1.5   Elect Lawrence I. Bell as Director      For       For          Management
1.6   Elect Beverley A. Briscoe as Director   For       For          Management
1.7   Elect Peter J. Dey as Director          For       For          Management
1.8   Elect P. Randy Reifel as Director       For       For          Management
1.9   Elect A. Dan Rovig as Director          For       For          Management
1.10  Elect Kenneth F. Williamson as Director For       For          Management
2     Approve Deloitte & Touche  LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      10 to 12
5     Improve Human Rights Standards or       Against   Against      Shareholder
      Policies


--------------------------------------------------------------------------------

GOLDEN STAR RESOURCES LTD.

Ticker:       GSC            Security ID:  38119T104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director Robert E. Doyle          For       For          Management
1.3   Elect Director Ian MacGregor            For       For          Management
1.4   Elect Director Thomas G. Mair           For       For          Management
1.5   Elect Director Michael P. Martineau     For       For          Management
1.6   Elect Director Craig J. Nelsen          For       For          Management
1.7   Elect Director Christopher M. T.        For       For          Management
      Thompson
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Deferred Compensation Plan      For       Against      Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANDE CACHE COAL CORP.

Ticker:       GCE            Security ID:  38655X105
Meeting Date: AUG 17, 2010   Meeting Type: Annual/Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Robert H. Stan, Robert G. Brawn,  For       For          Management
      Barry T. Davies, Donald J. Douglas,
      Nicholas G. Kirton and John R. Morgan
      as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       Against      Management
5     Approve All Unallocated Restricted      For       Against      Management
      Share Units Under the Share Unit Plan


--------------------------------------------------------------------------------

GREAT BASIN GOLD LTD.

Ticker:       GBG            Security ID:  390124105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cooke         For       For          Management
1.2   Elect Director T. Barry Coughlan        For       For          Management
1.3   Elect Director Anu Dhir                 For       For          Management
1.4   Elect Director Ferdinand Dippenaar      For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Philip Kotze             For       For          Management
1.7   Elect Director Joshua C. Ngoma          For       For          Management
1.8   Elect Director Octavia M. Matloa        For       For          Management
1.9   Elect Director Gert J. Robbertze        For       For          Management
1.10  Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       Against      Management
4     Re-approve 2005 Share Option Plan       For       Against      Management
5     Approve Authorization to Pay Warrant    For       For          Management
      Exercise Incentive


--------------------------------------------------------------------------------

GREAT CANADIAN GAMING CORPORATION

Ticker:       GC             Security ID:  389914102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Ross J. McLeod           For       For          Management
2.2   Elect Director Rod N. Baker             For       For          Management
2.3   Elect Director Earnest C. Beaudin       For       For          Management
2.4   Elect Director Richard S. Buski         For       For          Management
2.5   Elect Director Larry W. Campbell        For       For          Management
2.6   Elect Director Brian E. Egli            For       For          Management
2.7   Elect Director Thomas W. Gaffney        For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director David L. Prupas          For       For          Management
2.10  Elect Director Adrian R. Thomas         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GREAT-WEST LIFECO INC.

Ticker:       GWO            Security ID:  39138C106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Bain           For       For          Management
1.2   Elect Director Marcel R. Coutu          For       For          Management
1.3   Elect Director Andre Desmarais          For       Withhold     Management
1.4   Elect Director Paul Desmarais Jr.       For       Withhold     Management
1.5   Elect Director H. David Graves          For       Withhold     Management
1.6   Elect Director Michael L. Hepher        For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director D. Allen Loney           For       For          Management
1.9   Elect Director Raymond L. McFeetors     For       Withhold     Management
1.10  Elect Director Jerry E.A. Nickerson     For       For          Management
1.11  Elect Director David A. Nield           For       For          Management
1.12  Elect Director R. Jeffrey Orr           For       Withhold     Management
1.13  Elect Director Michel Plessis-Belair    For       For          Management
1.14  Elect Director Henri-Paul Rousseau      For       For          Management
1.15  Elect Director Raymond Royer            For       Withhold     Management
1.16  Elect Director Philip K. Ryan           For       For          Management
1.17  Elect Director T. Timothy Ryan Jr.      For       For          Management
1.18  Elect Director Emoke J.E. Szathmary     For       For          Management
1.19  Elect Director Brian E. Walsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Climate Change                          Against   Against      Shareholder


--------------------------------------------------------------------------------

GREYSTAR RESOURCES LTD.

Ticker:       GSL            Security ID:  397913203
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Rafael Nieto Loaiza      For       For          Management
2.2   Elect Director Juan Esteban Orduz       For       For          Management
2.3   Elect Director Anna Stylianides         For       For          Management
2.4   Elect Director Eduardo Jaramillo        For       For          Management
2.5   Elect Director Hubert R. Marleau        For       For          Management
2.6   Elect Director Jean-Sebastien           For       For          Management
      Blanchette
2.7   Elect Director Samuel Jed Rubin         For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

GROUPE AEROPLAN INC.

Ticker:       AER            Security ID:  399453109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Brown          For       For          Management
1.2   Elect Director Roman Doroniuk           For       For          Management
1.3   Elect Director Rupert Duchesne          For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Michael M. Fortier       For       For          Management
1.6   Elect Director John M. Forzani          For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Douglas D. Port          For       For          Management
1.9   Elect Director Alan P. Rossy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

GUYANA GOLDFIELDS INC.

Ticker:       GUY            Security ID:  403530108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Sheridan      For       For          Management
1.2   Elect Director Alan Ferry               For       For          Management
1.3   Elect Director Alexander Po             For       For          Management
1.4   Elect Director Richard Williams         For       For          Management
1.5   Elect Director Robert Bondy             For       For          Management
1.6   Elect Director Daniel Noone             For       For          Management
1.7   Elect Director Claude Lemasson          For       For          Management
2     Approve Pricewaterhousecoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

HANFENG EVERGREEN INC.

Ticker:       HF             Security ID:  410347108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert J. Beutel, Joni R. Paulus, For       Withhold     Management
      Jonathan Pollack, Lei Li, Andrew K.
      Mittag, David Thomson, Joanne Yan, and
      Xinduo Yu as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HANWEI ENERGY SERVICES CORP.

Ticker:       HE             Security ID:  411355100
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fulai Lang               For       For          Management
1.2   Elect Director Joanne Yan               For       For          Management
1.3   Elect Director William G. Paine         For       For          Management
1.4   Elect Director S. Randall Smallbone     For       For          Management
1.5   Elect Director Malcolm F. Clay          For       For          Management
1.6   Elect Director Graham R. Kwan           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

HARRY WINSTON DIAMOND CORPORATION

Ticker:       HW             Security ID:  41587B100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Barrett       For       For          Management
1.2   Elect Director Micheline Bouchard       For       For          Management
1.3   Elect Director David Carey              For       For          Management
1.4   Elect Director Robert A. Gannicott      For       For          Management
1.5   Elect Director Noel Harwerth            For       For          Management
1.6   Elect Director Daniel Jarvis            For       For          Management
1.7   Elect Director Jean-Marc Loubier        For       For          Management
1.8   Elect Director Laurent E. Mommeja       For       For          Management
1.9   Elect Director J. Roger B. Phillimore   For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Audit Committee        For       For          Management
2     Approve Director Expenses               For       Against      Management
3     Approve Amendments in Executive         For       Against      Management
      Contracts with the Company
4     Other Business                          None      None         Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management
2     Approve Termination of Contract With    For       Against      Management
      Director
3     Approve Related Party Transactions      For       Against      Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and Income For       For          Management
      Allocation
2     Approve Discharge of Board and Auditors For       For          Management
3     Approve Auditors and Fix Their          For       Against      Management
      Remuneration
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Renewal of Director Liability   For       For          Management
      Contracts
6     Amend Stock Option Plan                 For       Against      Management
7     Amend Company Articles                  For       For          Management
8     Approve Share Buyback                   For       For          Management
9     Elect Director                          For       For          Management
10    Various Issues and Announcements        None      None         Management


--------------------------------------------------------------------------------

HEROUX-DEVTEK INC.

Ticker:       HRX            Security ID:  42774L109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Cybulski, Claude Boivin,  For       Withhold     Management
      Christian Dube, Jean-Louis Fontaine,
      Gilles Labbe, Brian A. Robbins, Louis
      Morin, Real Raymond and Paule Dore as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HOME CAPITAL GROUP INC

Ticker:       HCG            Security ID:  436913107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Davis         For       For          Management
1.2   Elect Director John M. Marsh            For       For          Management
1.3   Elect Director William F. Falk          For       For          Management
1.4   Elect Director F. Leslie Thompson       For       For          Management
1.5   Elect Director Bonita J. Then           For       For          Management
1.6   Elect Director Robert A. Mitchell       For       For          Management
1.7   Elect Director Gerald M. Soloway        For       For          Management
1.8   Elect Director Kevin P.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  438128308
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Amend Articles To Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials -
      Decrease Maximum Board Size - Abolish
      Annual Bonus Payment for Statutory
      Auditors
3.1   Elect Director Kondo, Koichi            For       For          Management
3.2   Elect Director Ito, Takanobu            For       For          Management
3.3   Elect Director Hamada, Akio             For       For          Management
3.4   Elect Director Oyama, Tatsuhiro         For       For          Management
3.5   Elect Director Ike, Fumihiko            For       For          Management
3.6   Elect Director Kawanabe, Tomohiko       For       For          Management
3.7   Elect Director Hogen, Kensaku           For       For          Management
3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management
3.9   Elect Director Fukui, Takeo             For       For          Management
3.10  Elect Director Yamada, Takuji           For       For          Management
3.11  Elect Director Yoshida, Masahiro        For       For          Management
3.12  Elect Director Yamamoto, Yoshiharu      For       For          Management
4.1   Appoint Statutory Auditor Abe, Hirotake For       For          Management
4.2   Appoint Statutory Auditor Iwashita,     For       Against      Management
      Tomochika
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors and
      Statutory Auditors


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  404280406
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect Safra Catz as Director         For       For          Management
3b    Elect Laura Cha as Director             For       For          Management
3c    Re-elect Marvin Cheung as Director      For       For          Management
3d    Re-elect John Coombe as Director        For       For          Management
3e    Re-elect Rona Fairhead as Director      For       For          Management
3f    Re-elect Douglas Flint as Director      For       For          Management
3g    Re-elect Alexander Flockhart as         For       For          Management
      Director
3h    Re-elect Stuart Gulliver as Director    For       For          Management
3i    Re-elect James Hughes-Hallett as        For       For          Management
      Director
3j    Re-elect William Laidlaw as Director    For       For          Management
3k    Re-elect Janis Lomax as Director        For       For          Management
3l    Elect Iain Mackay as Director           For       For          Management
3m    Re-elect Gwyn Morgan as Director        For       For          Management
3n    Re-elect Nagavara Murthy as Director    For       For          Management
3o    Re-elect Sir Simon Robertson as         For       For          Management
      Director
3p    Re-elect John Thornton as Director      For       For          Management
3q    Re-elect Sir Brian Williamson as        For       For          Management
      Director
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Approve Share Plan 2011                 For       For          Management
8     Approve Fees Payable to Non-Executive   For       For          Management
      Directors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bruce Barraclough     For       For          Management
1.2   Elect Director David Garofalo           For       For          Management
1.3   Elect Director Alan R. Hibben           For       For          Management
1.4   Elect Director W. Warren Holmes         For       For          Management
1.5   Elect Director John L. Knowles          For       For          Management
1.6   Elect Director Alan J. Lenczner         For       For          Management
1.7   Elect Director Kenneth G. Stowe         For       For          Management
1.8   Elect Director G. Wesley Voorheis       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek Bullock            For       For          Management
1.2   Elect Director John E. Caldwell         For       For          Management
1.3   Elect Director Donald K. Charter        For       For          Management
1.4   Elect Director W. Robert Dengler        For       For          Management
1.5   Elect Director Guy G. Dufresne          For       For          Management
1.6   Elect Director Stephen J. J. Letwin     For       For          Management
1.7   Elect Director Mahendra Naik            For       For          Management
1.8   Elect Director William D. Pugliese      For       For          Management
1.9   Elect Director John T. Shaw             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

IGM FINANCIAL INC.

Ticker:       IGM            Security ID:  449586106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marc A. Bibeau as Director        For       For          Management
1.2   Elect Heather E. Conway as Director     For       For          Management
1.3   Elect Andre Desmarais as Director       For       Withhold     Management
1.4   Elect Paul Desmarais, Jr. as Director   For       Withhold     Management
1.5   Elect V. Peter Harder as Director       For       For          Management
1.6   Elect Daniel Johnson as Director        For       Withhold     Management
1.7   Elect John McCallum as Director         For       For          Management
1.8   Elect Raymond L. McFeetors as Director  For       Withhold     Management
1.9   Elect R. Jeffrey Orr as Director        For       Withhold     Management
1.10  Elect Roy W. Piper as Director          For       For          Management
1.11  Elect Michel Plessis-Belair as Director For       Withhold     Management
1.12  Elect Henri-Paul Rousseau as Director   For       Withhold     Management
1.13  Elect Philip K. Ryan as Director        For       Withhold     Management
1.14  Elect Susan Sherk as Director           For       For          Management
1.15  Elect Charles R. Sims as Director       For       Withhold     Management
1.16  Elect Murray J. Taylor as Director      For       Withhold     Management
1.17  Elect Gerard Veilleux as Director       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Repeal and Replace By-Law No. 1         For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director I. Martin Pompadur       For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director David W. Leebron         For       For          Management
1.3   Elect Director Martin Pompadur          For       For          Management
1.4   Elect Director Marc A. Utay             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

IMPERIAL METALS CORPORATION

Ticker:       III            Security ID:  452892102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Pierre Lebel             For       Withhold     Management
2.2   Elect Director J. Brian Kynoch          For       For          Management
2.3   Elect Director Larry G. Moeller         For       For          Management
2.4   Elect Director Theodore W. Muraro       For       For          Management
2.5   Elect Director Edward A. Yurkowski      For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IMRIS INC.

Ticker:       IM             Security ID:  45322N105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. David Graves          For       For          Management
1.2   Elect Director Robert Burgess           For       For          Management
1.3   Elect Director Robert Courteau          For       For          Management
1.4   Elect Director Carey Diamond            For       For          Management
1.5   Elect Director William Fraser           For       For          Management
1.6   Elect Director Blaine Hobson            For       For          Management
1.7   Elect Director David Leslie             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

INDIGO BOOKS & MUSIC INC.

Ticker:       IDG            Security ID:  45567S108
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Heather Reisman, Bonnie Brooks,   For       Withhold     Management
      Frank Clegg, Jonathan Deitcher,
      Mitchell Goldhar, James Hall, Michael
      Kirby, Bruce Mau, Anne Marie O'Donovan,
      and Gerald Schwartz as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Deferred Share Unit Plan          For       For          Management
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INFINEON TECHNOLOGIES AG

Ticker:       IFX            Security ID:  45662N103
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Peter Bauer for Fiscal 2009/2010
3.2   Approve Discharge of Management Board   For       For          Management
      Member Hermann Eul for Fiscal 2009/2010
3.3   Approve Discharge of Management Board   For       For          Management
      Member Reinhard Ploss for Fiscal
      2009/2010
3.4   Approve Discharge of Management Board   For       For          Management
      Member Marco Schroeter for Fiscal
      2009/2010
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Klaus Wucherer for Fiscal
      2009/2010
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Wigand Cramer for Fiscal
      2009/2010
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Alfred Eibl for Fiscal 2009/2010
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Gruber for Fiscal
      2009/2010
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Gerhard Hobbach for Fiscal
      2009/2010
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Ulrich Holdenried for
      Fiscal 2009/2010
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Max Dietrich Kley for Fiscal
      2009/2010
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Renate Koecher for Fiscal
      2009/2010
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Siegfried Luther for Fiscal
      2009/2010
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Manfred Puffer for Fiscal
      2009/2010
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Gerd Schmidt for Fiscal
      2009/2010
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member  Dorit Schmitt-Landsiedel for
      Fiscal 2009/2010
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Scholz for Fiscal
      2009/2010
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Horst Schuler for Fiscal
      2009/2010
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Kerstin Schulzendorf for Fiscal
      2009/2010
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Eckart Suenner for Fiscal
      2009/2010
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Alexander Trueby for Fiscal
      2009/2010
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Arnaud de Weert for Fiscal
      2009/2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2010/2011
6     Elect Wolfgang Mayrhuber to the         For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Settlement Agreement Between    For       For          Management
      Infineon Technologies AG and Former
      Management Board Member Ulrich
      Schumacher Concluded on Dec. 23, 2010
11.1  Amend Articles Re: Convocation and      For       For          Management
      Decision Making of Supervisory Board
      Meetings
11.2  Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       For          Management
5c    Amend Articles Re: Legislative Changes  For       For          Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       For          Management
7b    Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Koos Timmermans to Executive    For       For          Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       For          Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       For          Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       For          Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       For          Management
9e    Elect Luc Vandewalle to Supervisory     For       For          Management
      Board
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

INNERGEX RENEWABLE ENERGY INC.

Ticker:       INE            Security ID:  45790B104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Lambert       For       For          Management
1.2   Elect Director John A. Hanna            For       For          Management
1.3   Elect Director Jean La Couture          For       For          Management
1.4   Elect Director Michel Letellier         For       For          Management
1.5   Elect Director Susan M. Smith           For       For          Management
1.6   Elect Director Daniel L. Lafrance       For       For          Management
1.7   Elect Director Lise Lachapelle          For       For          Management
1.8   Elect Director Richard Laflamme         For       For          Management
2     Approve Samson Belair/Deloitte & Touche For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles                          For       For          Management
4     Approve Reduction in Stated Capital     For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

INTACT FINANCIAL CORPORATION

Ticker:       IFC            Security ID:  45823T106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Brindamour as Director    For       For          Management
1.2   Elect Yves Brouilette as Director       For       For          Management
1.3   Elect Paul Cantor as Director           For       For          Management
1.4   Elect Marcel Cote as Director           For       For          Management
1.5   Elect Robert W. Crispin as Director     For       For          Management
1.6   Elect Claude Dussault as Director       For       For          Management
1.7   Elect Eileen Mercier as Director        For       For          Management
1.8   Elect Timothy H. Penner as Director     For       For          Management
1.9   Elect Louise Roy as Director            For       For          Management
1.10  Elect Stephen G. Snyder as Director     For       For          Management
1.11  Elect Carol Stephenson as Director      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INTER-CITIC MINERALS INC.

Ticker:       ICI            Security ID:  458189107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Moore           For       Withhold     Management
1.2   Elect Director Mark R. Frederick        For       Withhold     Management
1.3   Elect Director Carlos K.H. Ho           For       For          Management
1.4   Elect Director Donald W. Brown          For       For          Management
1.5   Elect Director Adrian Pedro K.H. Ho     For       For          Management
1.6   Elect Director Michael Doggett          For       Withhold     Management
1.7   Elect Director Peter Joynt              For       For          Management
1.8   Elect Director Malcolm Swallow          For       Withhold     Management
1.9   Elect Director Zhang Hongyi             For       For          Management
1.10  Elect Director Lan Fusheng              For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  45857P301
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect James Abrahamson as Director      For       For          Management
4b    Elect Kirk Kinsell as Director          For       For          Management
4c    Re-elect Graham Allan as Director       For       For          Management
4d    Re-elect Andrew Cosslett as Director    For       For          Management
4e    Re-elect David Kappler as Director      For       For          Management
4f    Re-elect Ralph Kugler as Director       For       For          Management
4g    Re-elect Jennifer Laing as Director     For       For          Management
4h    Re-elect Jonathan Linen as Director     For       For          Management
4i    Re-elect Richard Solomons as Director   For       For          Management
4j    Re-elect David Webster as Director      For       For          Management
4k    Re-elect Ying Yeh as Director           For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL FOREST PRODUCTS LTD

Ticker:       IFP.A          Security ID:  45953E101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence I. Bell         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERTAPE POLYMER GROUP INC.

Ticker:       ITP            Security ID:  460919103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric E. Baker, Melbourne F. Yull, For       Withhold     Management
      Robert M. Beil, George J. Bunze,
      Torsten A. Schermer, Jorge N. Quintas,
      Robert J. Foster and Gregory A. Yull as
      Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

IVANHOE ENERGY INC.

Ticker:       IE             Security ID:  465790103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Robert M. Friedland     For       For          Management
1.2   Elect Director A. Robert Abboud         For       For          Management
1.3   Elect Director Howard R. Balloch        For       For          Management
1.4   Elect Director Carlos A. Cabrera        For       For          Management
1.5   Elect Director Brian F. Downey          For       For          Management
1.6   Elect Director Robert G. Graham         For       For          Management
1.7   Elect Director Peter G. Meredith        For       For          Management
1.8   Elect Director Alexander A. Molyneux    For       For          Management
1.9   Elect Director Robert A. Pirraglia      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

IVERNIA INC.

Ticker:       IVW            Security ID:  46582W108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cassidy            For       For          Management
1.2   Elect Director Alan M. De'ath           For       For          Management
1.3   Elect Director J. Trevor Eyton          For       For          Management
1.4   Elect Director Leigh Hall               For       For          Management
1.5   Elect Director David Murray             For       For          Management
1.6   Elect Director Kenneth Sangster         For       For          Management
1.7   Elect Director Gerald Shefsky           For       For          Management
1.8   Elect Director Chen Zhi                 For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JAGUAR MINING INC.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Burns          For       For          Management
1.2   Elect Director Gilmour Clausen          For       For          Management
1.3   Elect Director William E. Dow           For       For          Management
1.4   Elect Director Gary E. German           For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Daniel R. Titcomb        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JAMES HARDIE INDUSTRIES SE

Ticker:       JHX            Security ID:  47030M106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Reelect David Harisson as Director      For       For          Management
3b    Reelect Donald McGauchie as Director    For       For          Management
3c    Reelect David Dilger as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Grant of Executive Incentive    For       For          Management
      Program RSUs to Louis Gries
6     Approve Grant of Relative TSR RSUs to   For       For          Management
      Louis Gries


--------------------------------------------------------------------------------

 JEAN COUTU GROUP INC. (THE)

Ticker:       PJC.A          Security ID:  47215Q104
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lise Bastarache, Francois J.      For       Withhold     Management
      Coutu, Jean Coutu, Marie-Josee Coutu,
      Michel Coutu, Sylvie Coutu, L. Denis
      Desautels, Marcel Dutil, Nicolle
      Forget, Robert Lacroix, Yvon Martineau,
      Annie Thabet and Dennis Wood as
      Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JUST ENERGY GROUP INC.

Ticker:       JE             Security ID:  48213W101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brussa as Director        For       For          Management
1.2   Elect Director Kenneth Hartwick         For       For          Management
1.3   Elect Director Bruce Gibson             For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director Michael J.L. Kirby       For       For          Management
1.6   Elect Director Rebecca MacDonald        For       For          Management
1.7   Elect Director Roy McMurtry             For       For          Management
1.8   Elect Director Hugh D. Segal            For       For          Management
1.9   Elect Director Brian R.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KATANGA MINING LIMITED

Ticker:       KAT            Security ID:  G5221G109
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Cornelius Erasmus        For       Withhold     Management
2.2   Elect Director Steven Isaacs            For       Withhold     Management
2.3   Elect Director Aristotelis Mistakidis   For       Withhold     Management
2.4   Elect Director Terry Robinson           For       For          Management
2.5   Elect Director John Ross                For       Withhold     Management
2.6   Elect Director Hugh Stoyell             For       For          Management
2.7   Elect Director Robert Wardell           For       For          Management
3     Change Jurisdiction of Incorporation    For       For          Management
      [Bermuda to Yukon Territory]


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill) - (Approve Tax Benefit
      Preservation Plan Agreement)


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Hannon        For       For          Management
1.2   Elect Director Terence M. Kavanagh      For       For          Management
1.3   Elect Director Spencer L. Schneider     For       For          Management
1.4   Elect Director Joseph Stilwell          For       For          Management
2     Approve BDO USA LLP Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Warrants For       Against      Management
      in Connection with Acquisition


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brough as Director        For       For          Management
1.2   Elect Tye W. Burt as Director           For       For          Management
1.3   Elect John K. Carrington as Director    For       For          Management
1.4   Elect Richard P. Clark as Director      For       For          Management
1.5   Elect John M.H. Huxley as Director      For       For          Management
1.6   Elect John A. Keyes as Director         For       For          Management
1.7   Elect Catherine McLeod-Seltzer as       For       For          Management
      Director
1.8   Elect George F. Michals as Director     For       For          Management
1.9   Elect John E. Oliver as Director        For       For          Management
1.10  Elect Terence C.W. Reid as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Share Incentive Plan              For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KIRKLAND LAKE GOLD INC.

Ticker:       KGI            Security ID:  49740P106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Brian E. Bayley          For       For          Management
2.2   Elect Director D. Harry W. Dobson       For       Withhold     Management
2.3   Elect Director Trevor M. Gabriel        For       For          Management
2.4   Elect Director Brian A. Hinchcliffe     For       Withhold     Management
2.5   Elect Director George A. Milton         For       For          Management
2.6   Elect Director Mark S. Tessier          For       Withhold     Management
2.7   Elect Director John S. Thomson          For       Withhold     Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

KONAMI CORP.

Ticker:       9766           Security ID:  50046R101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kozuki, Kagemasa         For       For          Management
1.2   Elect Director Yamaguchi, Noriaki       For       For          Management
1.3   Elect Director Higashio, Kimihiko       For       For          Management
1.4   Elect Director Kozuki, Takuya           For       For          Management
1.5   Elect Director Godai, Tomokazu          For       For          Management
1.6   Elect Director Mizuno, Hiroyuki         For       For          Management
1.7   Elect Director Genma, Akira             For       For          Management
2.1   Appoint Statutory Auditor Usui, Nobuaki For       For          Management
2.2   Appoint Statutory Auditor Tanaka,       For       For          Management
      Setsuo
2.3   Appoint Statutory Auditor Arai,         For       For          Management
      Hisamitsu


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS ELECTRONICS

Ticker:       PHG            Security ID:  500472303
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Approve Financial Statements and        For       For          Management
      Statutory Reports
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Approve Dividends of EUR 0.75 Per Share For       For          Management
2d    Approve Discharge of Management Board   For       For          Management
2e    Approve Discharge of Supervisory Board  For       For          Management
3a    Elect F.A.Van Houten to Management      For       For          Management
      Board as CEO
3b    Elect R.H. Wirahadiraksa to Management  For       For          Management
      Board
3c    Elect P.A.J. Nota to Management  Board  For       For          Management
4a    Reelect C.J.A. van Lede to Supervisory  For       For          Management
      Board
4b    Reelect J.M. Thompson to Supervisory    For       For          Management
      Board
4c    Reelect H. von Prondzynski to           For       For          Management
      Supervisory Board
4d    Elect J.P. Tai to Supervisory Board     For       For          Management
5     Ratify KPMG Accountants NV as Auditors  For       For          Management
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  501556203
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Kawamura, Makoto         For       For          Management
2.2   Elect Director Kuba, Tetsuo             For       For          Management
2.3   Elect Director Maeda, Tatsumi           For       For          Management
2.4   Elect Director Hisaki, Hisao            For       For          Management
2.5   Elect Director Yamamoto, Yasuyuki       For       For          Management
2.6   Elect Director Yamaguchi, Goro          For       For          Management
2.7   Elect Director Aoki, Shoichi            For       For          Management
2.8   Elect Director Komaguchi, Katsumi       For       For          Management
2.9   Elect Director Yamori, Tsutomu          For       For          Management
2.10  Elect Director Ota, Yoshihito           For       For          Management
2.11  Elect Director Rodney Lanthorne         For       For          Management
2.12  Elect Director John Gilbertson          For       For          Management
3     Appoint Statutory Auditor Kano,         For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

LA MANCHA RESOURCES INC.

Ticker:       LMA            Security ID:  503548109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominique Delorme        For       Withhold     Management
1.2   Elect Director Johanne Duchesne         For       For          Management
1.3   Elect Director William Hess             For       For          Management
1.4   Elect Director Andreas Mittler          For       Withhold     Management
1.5   Elect Director Sebastien de Montessus   For       Withhold     Management
1.6   Elect Director Nicolas Nouveau          For       Withhold     Management
1.7   Elect Director Alan Peltz               For       For          Management
1.8   Elect Director Yann Guilbaud            For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

LABRADOR IRON MINES HOLDINGS LTD.

Ticker:       LIM            Security ID:  505435107
Meeting Date: SEP 15, 2010   Meeting Type: Annual/Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John F. Kearney, D. William       For       Withhold     Management
      Hooley, Terence N. McKillen, Matthew
      Coon Come, Eric W. Cunningham, Gerald
      Gauthier, and Richard Lister as
      Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

LAKE SHORE GOLD CORP.

Ticker:       LSG            Security ID:  510728108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan C. Moon             For       For          Management
1.2   Elect Director Arnold Klassen           For       For          Management
1.3   Elect Director Daniel G. Innes          For       Withhold     Management
1.4   Elect Director Frank Hallam             For       For          Management
1.5   Elect Director Jonathan Gill            For       For          Management
1.6   Elect Director Peter Crossgrove         For       For          Management
1.7   Elect Director Anthony P. Makuch        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Approve Employee Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

LARAMIDE RESOURCES LTD.

Ticker:       LAM            Security ID:  51669T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc C. Henderson, D. Scott       For       Withhold     Management
      Patterson, Peter Mullens, John G. Booth
      and Paul Wilkens as Directors
2     Approve Collins Barrow Toronto LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

LAURENTIAN BANK OF CANADA

Ticker:       LB             Security ID:  51925D106
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors (Bundled)               For       For          Management
1.1   Elect Director Pierre Anctil            For       For          Management
1.2   Elect Director Lise Bastarache          For       For          Management
1.3   Elect Director Jean Bazin               For       For          Management
1.4   Elect Director Richard Belanger         For       For          Management
1.5   Elect Director Eve-Lyne Biron           For       For          Management
1.6   Elect Director Isabelle Courville       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Pierre Genest            For       For          Management
1.9   Elect Director Michel Labonte           For       For          Management
1.10  Elect Director Jacqueline C. Orange     For       For          Management
1.11  Elect Director Marie-france Poulin      For       For          Management
1.12  Elect Director Rejean Robitaille        For       For          Management
1.13  Elect Director Jonathan I. Wener        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Adopt a Policy of Achieving Parity in   Against   Against      Shareholder
      No More than Ten Years
5     Adopt a Policy Stipulating Internal     Against   Against      Shareholder
      Equity Ratio
6     Provide Additional Information on the   Against   Against      Shareholder
      Comparison of Compensation with Peers
7     Metrics Used for Executive Compensation Against   Against      Shareholder
      Including Non-Financial Indicators


--------------------------------------------------------------------------------

LEGACY OIL + GAS INC.

Ticker:       LEG            Security ID:  524701505
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Paul Colborne            For       For          Management
2.2   Elect Director James Bertram            For       For          Management
2.3   Elect Director Randal Brockway          For       Withhold     Management
2.4   Elect Director J. Paul Charron          For       Withhold     Management
2.5   Elect Director A. Scott Dawson          For       Withhold     Management
2.6   Elect Director Johannes J. (Jim)        For       For          Management
      Nieuwenburg
2.7   Elect Director James Pasieka            For       For          Management
2.8   Elect Director Trent Yanko              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LEON'S FURNITURE LIMITED

Ticker:       LNF            Security ID:  526682109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Joseph M. Leon, Mark J. For       Withhold     Management
      Leon, Terrence T. Leon, Edward F. Leon,
      Peter Eby, Alan J. Lenczner, Mary Ann
      Leon, and Frank Gagliano as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LINAMAR CORPORATION

Ticker:       LNR            Security ID:  53278L107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Frank Hasenfratz         For       Withhold     Management
2.2   Elect Director Linda Hasenfratz         For       For          Management
2.3   Elect Director Mark Stoddart            For       For          Management
2.4   Elect Director William Harrison         For       For          Management
2.5   Elect Director David Buehlow            For       For          Management
2.6   Elect Director Terry Reidel             For       For          Management


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  55068R202
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

MACDONALD, DETTWILER AND ASSOCIATES LTD.

Ticker:       MDA            Security ID:  554282103
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Phillips       For       For          Management
1.2   Elect Director Daniel E. Friedman       For       For          Management
1.3   Elect Director Brian C. Bentz           For       For          Management
1.4   Elect Director Thomas S. Chambers       For       For          Management
1.5   Elect Director Alan J. Jebson           For       For          Management
1.6   Elect Director Dennis H. Chookaszian    For       For          Management
1.7   Elect Director Brian G. Kenning         For       For          Management
1.8   Elect Director Fares F. Salloum         For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAGINDUSTRIES CORP.

Ticker:       MAA            Security ID:  55917T102
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richey Morrow            For       For          Management
1.2   Elect Director Stephane A. Rigny        For       For          Management
1.3   Elect Director Gerard Munera            For       For          Management
1.4   Elect Director Victor Wells             For       For          Management
1.5   Elect Director Gary E. German           For       For          Management
1.6   Elect Director Richard John Linnell     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan Arrangement: Dual Class    For       For          Management
      Collapse


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       For          Management
1.2   Elect Director J. Trevor Eyton          For       For          Management
1.3   Elect Director Michael D. Harris        For       Withhold     Management
1.4   Elect Director Lady Barbara Judge       For       For          Management
1.5   Elect Director Louis E. Lataif          For       Withhold     Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Donald Resnick           For       Withhold     Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Lawrence D. Worrall      For       For          Management
1.10  Elect Director William Young            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC

Ticker:       MDI            Security ID:  560909103
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward J. Breiner as Director     For       For          Management
1.2   Elect Jean Desrosiers as Director       For       For          Management
1.3   Elect David A. Fennell as Director      For       For          Management
1.4   Elect Francis P. McGuire as Director    For       For          Management
1.5   Elect Janice G. Rennie as Director      For       For          Management
1.6   Elect David B. Tennant as Director      For       For          Management
1.7   Elect Jo Mark Zurel as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan and Approve All For       For          Management
      Unallocated Options Under the Plan
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC.

Ticker:       MDI            Security ID:  560909103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     2010 Amend By-Laws                      For       For          Management


--------------------------------------------------------------------------------

MAKITA CORP.

Ticker:       6586           Security ID:  560877300
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 51
2.1   Elect Director Goto, Masahiko           For       For          Management
2.2   Elect Director Kanzaki, Yasuhiko        For       For          Management
2.3   Elect Director Torii, Tadayoshi         For       For          Management
2.4   Elect Director Hori, Shiro              For       For          Management
2.5   Elect Director Kato, Tomoyasu           For       For          Management
2.6   Elect Director Asanuma, Tadashi         For       For          Management
2.7   Elect Director Niwa, Hisayoshi          For       For          Management
2.8   Elect Director Tomita, Shinichiro       For       For          Management
2.9   Elect Director Kaneko, Tetsuhisa        For       For          Management
2.10  Elect Director Aoki, Yoji               For       For          Management
2.11  Elect Director Yokoyama, Motohiko       For       For          Management
3     Appoint Statutory Auditor Nakamura,     For       For          Management
      Masafumi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory A. Boland        For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Purdy Crawford           For       For          Management
1.5   Elect Director Jeffrey Gandz            For       For          Management
1.6   Elect Director James F. Hankinson       For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director Claude R. Lamoureux      For       For          Management
1.9   Elect Director G. Wallace F. McCain     For       For          Management
1.10  Elect Director J. Scott McCain          For       For          Management
1.11  Elect Director Michael H. McCain        For       For          Management
1.12  Elect Director Diane E. McGarry         For       For          Management
1.13  Elect Director James P. Olson           For       For          Management
1.14  Elect Director Gordon Ritchie           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

MARTINREA INTERNATIONAL INC.

Ticker:       MRE            Security ID:  573459104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick Orlando             For       Withhold     Management
1.2   Elect Director Rob Wildeboer            For       Withhold     Management
1.3   Elect Director Natale Rea               For       Withhold     Management
1.4   Elect Director Zoran Arandjelovic       For       For          Management
1.5   Elect Director Fred Olson               For       For          Management
1.6   Elect Director Suleiman Rashid          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAXIM POWER CORPORATION

Ticker:       MXG            Security ID:  57773Y209
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2     Elect Wiley D. Auch, John R. Bobenic,   For       Withhold     Management
      M. Bruce Chernoff, Johann Polz and W.
      Brett Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MEGA BRANDS INC.

Ticker:       MB             Security ID:  58515N105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Bertrand       For       For          Management
1.2   Elect Director Marc Bertrand            For       For          Management
1.3   Elect Director Vic Bertrand             For       For          Management
1.4   Elect Director Nicola Di Iorio          For       For          Management
1.5   Elect Director Paul Rivett              For       Withhold     Management
1.6   Elect Director Benn Mikula              For       For          Management
1.7   Elect Director Joe Marsilii             For       For          Management
1.8   Elect Director Tom P. Muir              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MEGA URANIUM LTD.

Ticker:       MGA            Security ID:  ADPV07962
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anthony Grey, Sheldon Inwentash,  For       Withhold     Management
      Arni Johannson, Douglas Reeson, Michael
      Sweatman, and Stewart Taylor as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

METHANEX CORPORATION

Ticker:       MX             Security ID:  59151K108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Aitken             For       For          Management
1.2   Elect Director Howard Balloch           For       For          Management
1.3   Elect Director Pierre Choquette         For       For          Management
1.4   Elect Director Phillip Cook             For       For          Management
1.5   Elect Director Thomas Hamilton          For       For          Management
1.6   Elect Director Robert Kostelnik         For       For          Management
1.7   Elect Director Douglas Mahaffy          For       For          Management
1.8   Elect Director A. Terence Poole         For       For          Management
1.9   Elect Director John Reid                For       For          Management
1.10  Elect Director Janice Rennie            For       For          Management
1.11  Elect Director Monica Sloan             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Christian W.E. Haub      For       For          Management
1.7   Elect Director Michel Labonte           For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Pierre H. Lessard        For       For          Management
1.10  Elect Director Marie-Jose Nadeau        For       For          Management
1.11  Elect Director Christian M. Paupe       For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MIDWAY ENERGY LTD.

Ticker:       MEL            Security ID:  598147106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect M. Scott Ratushny, John A.        For       Withhold     Management
      Brussa, Shannon M. Gangl, Stanley W.
      Odut, James C. Smith,  Robert M.
      Shaunessy, and Robert E. Wollmann as
      Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MINEFINDERS CORPORATION LTD.

Ticker:       MFL            Security ID:  602900102
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark H. Bailey           For       For          Management
1.2   Elect Director James M. Dawson          For       For          Management
1.3   Elect Director W. Robert Gilroy         For       For          Management
1.4   Elect Director H. Leo King              For       For          Management
1.5   Elect Director Robert L. Leclerc        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

MIRANDA TECHNOLOGIES INC.

Ticker:       MT             Security ID:  60467Y105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Bazin               For       For          Management
1.2   Elect Director Thomas Cantwell          For       For          Management
1.3   Elect Director Isabelle Courville       For       For          Management
1.4   Elect Director W. Brian Edwards         For       For          Management
1.5   Elect Director Strath Goodship          For       For          Management
1.6   Elect Director Terry Nickerson          For       For          Management
1.7   Elect Director Patrick G. Whittingham   For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  606822104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko


--------------------------------------------------------------------------------

MONTEREY EXPLORATION LTD.

Ticker:       MXL            Security ID:  612499103
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Pengrowth Energy For       For          Management
      Trust


--------------------------------------------------------------------------------

MOSAID TECHNOLOGIES INC.

Ticker:       MSD            Security ID:  61945Q102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eugene I. Davis, Robert M.        For       Withhold     Management
      Kramer, John C. Lindgren, Normand Y.
      Paquette, Barry J. Reiter, and Carl P.
      Schlachte Sr. as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Provide for Individual Director         Against   For          Shareholder
      Elections vs a Single Slate Election


--------------------------------------------------------------------------------

MULLEN GROUP LTD

Ticker:       MTL            Security ID:  625284104
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Alan D. Archibald        For       For          Management
2.2   Elect Director Greg Bay                 For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Dennis J. Hoffman        For       For          Management
2.5   Elect Director Stephen H. Lockwood      For       For          Management
2.6   Elect Director David E. Mullen          For       For          Management
2.7   Elect Director Murray K. Mullen         For       For          Management
3     Approve Reduction in Stated Capital     For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NATIONAL BANK OF CANADA

Ticker:       NA             Security ID:  633067103
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Bloomberg    For       For          Management
1.2   Elect Director Andre Caille             For       For          Management
1.3   Elect Director Gerard Coulombe          For       For          Management
1.4   Elect Director Bernard Cyr              For       For          Management
1.5   Elect Director Gillian H. Denham        For       For          Management
1.6   Elect Director Nicole Diamond-Gelinas   For       For          Management
1.7   Elect Director Jean Douville            For       For          Management
1.8   Elect Director Jean Gaulin              For       For          Management
1.9   Elect Director Paul Gobeil              For       For          Management
1.10  Elect Director Jean Houde               For       For          Management
1.11  Elect Director Louise Laflamme          For       For          Management
1.12  Elect Director Roseann Runte            For       For          Management
1.13  Elect Director Marc P. Tellier          For       For          Management
1.14  Elect Director Pierre Thabet            For       For          Management
1.15  Elect Director Louis Vachon             For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Ratify Samson Belair/Deloitte and       For       For          Management
      Touche as Auditors
4     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
5     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
6     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Repurchase Preference Shares Held by    For       Did Not Vote Management
      the Government
2     Elect Directors                         For       Did Not Vote Management
3     Various Announcements                   For       Did Not Vote Management


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Approve Financial Statements and Income For       For          Management
      Allocation
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      till AGM of 2012
5     Authorize Board to Participate in       For       For          Management
      Companies with Similar Business
      Interests
6     Elect Director                          For       For          Management
7     Elect Members of Audit Committee        For       For          Management
8     Approve Auditors and Fix Their          For       For          Management
      Remuneration
9     Various Announcements and Approvals     For       Against      Management


--------------------------------------------------------------------------------

NEO MATERIAL TECHNOLOGIES INC

Ticker:       NEM            Security ID:  64045Y108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. German           For       For          Management
1.2   Elect Director Ho Soo Ching             For       For          Management
1.3   Elect Director James J. Jackson         For       For          Management
1.4   Elect Director Constantine E.           For       For          Management
      Karayannopoulos
1.5   Elect Director Claire M.C. Kennedy      For       For          Management
1.6   Elect Director William E. Macfarlane    For       For          Management
1.7   Elect Director Peter E. O'Connor        For       For          Management
1.8   Elect Director John E. Pearson          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEWALTA CORPORATION

Ticker:       NAL            Security ID:  65020P103
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Alan P. Cadotte          For       For          Management
2.2   Elect Director Robert M. MacDonald      For       For          Management
2.3   Elect Director R. Vance Milligan        For       For          Management
2.4   Elect Director R.H. (Dick) Pinder       For       For          Management
2.5   Elect Director Gordon E. Pridham        For       For          Management
2.6   Elect Director Susan L. Riddell Rose    For       For          Management
2.7   Elect Director Tom Ryley                For       For          Management
2.8   Elect Director Barry D. Stewart         For       For          Management
3     Re-approve Incentive Option Plan        For       For          Management
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NIKO RESOURCES LTD.

Ticker:       NKO            Security ID:  653905109
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Edward S. Sampson, C. J. (Jim)    For       Withhold     Management
      Cummings, Walter DeBoni, William T.
      Hornaday, Conrad P. Kathol, and Wendell
      W. Robinson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan
5     Approve Stock Option Plan Grants        For       Against      Management


--------------------------------------------------------------------------------

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  65535H208
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Watanabe, Kenichi        For       For          Management
1.2   Elect Director Shibata, Takumi          For       For          Management
1.3   Elect Director Itatani, Masanori        For       For          Management
1.4   Elect Director Nishimatsu, Masanori     For       For          Management
1.5   Elect Director Tsuji, Haruo             For       For          Management
1.6   Elect Director Fujinuma, Tsuguoki       For       Against      Management
1.7   Elect Director Sakane, Masahiro         For       For          Management
1.8   Elect Director Colin Marshall           For       For          Management
1.9   Elect Director Clara Furse              For       For          Management
1.10  Elect Director Koga, Nobuyuki           For       For          Management
1.11  Elect Director David Benson             For       For          Management
1.12  Elect Director Kusakari, Takao          For       For          Management
1.13  Elect Director Kanemoto, Toshinori      For       For          Management
1.14  Elect Director Michael Lim Choo san     For       For          Management
2     Amend Articles To Amend Business Lines  For       For          Management
      - Amend Provisions on Preferred Shares


--------------------------------------------------------------------------------

NORBORD INC

Ticker:       NBD            Security ID:  65548P403
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack L. Cockwell         For       Withhold     Management
1.2   Elect Director Dian N. Cohen            For       For          Management
1.3   Elect Director Pierre Dupuis            For       For          Management
1.4   Elect Director Gordon E. Forward        For       For          Management
1.5   Elect Director Dominic Gammiero         For       Withhold     Management
1.6   Elect Director Robert J. Harding        For       Withhold     Management
1.7   Elect Director Neville W. Kirchmann     For       For          Management
1.8   Elect Director Margot E. Northey        For       For          Management
1.9   Elect Director J. Barrie Shineton       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORDION INC.

Ticker:       NDN            Security ID:  65563C105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director Robert W. Luba           For       For          Management
1.4   Elect Director Mary A. Mogford          For       For          Management
1.5   Elect Director Sean Murphy              For       For          Management
1.6   Elect Director Kenneth Newport          For       For          Management
1.7   Elect Director Adeoye Olukotun          For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
1.9   Elect Director Janet Woodruff           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George R. Brokaw, John A. Brussa, For       Withhold     Management
      Peter Dodd, John D. Hawkins, Ronald A.
      McIntosh, William C. Oehmig, Rodney J.
      Ruston, Allen R. Sello, Peter W.
      Tomsett and K. Rick Turner as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH AMERICAN PALLADIUM LTD.

Ticker:       PDL            Security ID:  656912102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director William J. Biggar        For       For          Management
1.3   Elect Director C. David A. Comba        For       For          Management
1.4   Elect Director Andre J. Douchane        For       For          Management
1.5   Elect Director Robert J. Quinn          For       For          Management
1.6   Elect Director Greg J. Van Staveren     For       For          Management
1.7   Elect Director William J. Weymark       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NORTHERN DYNASTY MINERALS LTD.

Ticker:       NDM            Security ID:  66510M204
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Cousens         For       For          Management
1.2   Elect Director Robert A. Dickinson      For       For          Management
1.3   Elect Director Gordon J. Fretwell       For       For          Management
1.4   Elect Director Russell E. Hallbauer     For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Peter Mitchell           For       For          Management
1.7   Elect Director Stephen V. Scott         For       For          Management
1.8   Elect Director Marchand Snyman          For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

NORTHGATE MINERALS CORPORATION

Ticker:       NGX            Security ID:  666416102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Daniel              For       For          Management
1.2   Elect Director Paul J. Dowd             For       For          Management
1.3   Elect Director Patrick D. Downey        For       For          Management
1.4   Elect Director Richard J. Hall          For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Terry A. Lyons           For       For          Management
1.7   Elect Director Conrad A. Pinette        For       For          Management
1.8   Elect Director Kenneth G. Stowe         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NORTHLAND POWER INC.

Ticker:       NPI            Security ID:  666511100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James C. Temerty, Pierre R.       For       Withhold     Management
      Gloutney, John N. Turner, Marie
      Bountrogianni, V. Peter Harder, Linda
      L. Bertoldi, and Sean Durfy as
      Directors
2     Fix Number of Directors at Seven        For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker:       NG             Security ID:  66987E206
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Faber               For       For          Management
1.2   Elect Director Tony S. Giardini         For       For          Management
1.3   Elect Director Igor Levental            For       For          Management
1.4   Elect Director Kalidas V. Madhavpeddi   For       For          Management
1.5   Elect Director Gerald J. McConnell      For       For          Management
1.6   Elect Director Clynton R. Nauman        For       For          Management
1.7   Elect Director James L. Philip          For       For          Management
1.8   Elect Director Rick Van Nieuwenhuyse    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NTT DOCOMO, INC.

Ticker:       9437           Security ID:  62942M201
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2600
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Shindo, Tsutomu          For       For          Management
3.2   Elect Director Kagawa, Wataru           For       For          Management
3.3   Elect Director Yoshizawa, Kazuhiro      For       For          Management
4.1   Appoint Statutory Auditor Hoshizawa,    For       For          Management
      Shuro
4.2   Appoint Statutory Auditor Yoshizawa,    For       Against      Management
      Kyoichi
4.3   Appoint Statutory Auditor Morosawa,     For       For          Management
      Haruo
4.4   Appoint Statutory Auditor Tsujiyama,    For       For          Management
      Eiko


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director W. Peter Comber          For       For          Management
2.2   Elect Director Pentti O. Karkkainen     For       For          Management
2.3   Elect Director Keith A. MacPhail        For       For          Management
2.4   Elect Director Ronald J. Poelzer        For       For          Management
2.5   Elect Director Clayton H. Woitas        For       For          Management
2.6   Elect Director Jonathan Wright          For       For          Management
2.7   Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

NUVO RESEARCH INC.

Ticker:       NRI            Security ID:  67072X109
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Chicoine          For       Withhold     Management
1.2   Elect Director David A. Copeland        For       For          Management
1.3   Elect Director Anthony E. Dobranowski   For       For          Management
1.4   Elect Director Henrich R. K. Guntermann For       Withhold     Management
1.5   Elect Director Klaus von Lindeiner      For       For          Management
1.6   Elect Director John C. London           For       Withhold     Management
1.7   Elect Director Jacques Messier          For       For          Management
1.8   Elect Director Theodore H. Stanley      For       Withhold     Management
2     Approve BDO Canada LLP as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Incentive Plan         For       Against      Management
4     Approve Stock Consolidation             For       For          Management
5     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition


--------------------------------------------------------------------------------

OCEANAGOLD CORPORATION

Ticker:       OGC            Security ID:  675222103
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director J. Denham Shale          For       For          Management
1.3   Elect Director Michael F. Wilkes        For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Amend Articles                          For       For          Management
4     Ratify Past Issuance of Shares          For       For          Management
5     Approve Stock Option Plan Grants        For       For          Management
6     Approve Increase in Non-Executive       For       For          Management
      Directors Remuneration
7     Approve Performance Share Unit Plan     For       Against      Management


--------------------------------------------------------------------------------

ONEX CORPORATION

Ticker:       OCX            Security ID:  68272K103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Holders of Subordinate Voting Shares:   For       Withhold     Management
      Elect William A. Etherington, Peter C.
      Godsoe, Serge Gouin and Arni C.
      Thorsteinson as Directors


--------------------------------------------------------------------------------

OPEN RANGE ENERGY CORP.

Ticker:       ONR            Security ID:  68372J105
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Fix Number of Directors at Five and     For       Withhold     Management
      Elect A. Scott Dawson, Harley L.
      Winger, Kenneth J. Faircloth, Dean R.
      Jensen, and Wazir (Mike) Seth as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director John Shackleton          For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail Hamilton            For       For          Management
1.5   Elect Director Brian Jackman            For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

OPTI CANADA INC.

Ticker:       OPC            Security ID:  68383K109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Charles L. Dunlap        For       For          Management
1.3   Elect Director David Halford            For       Withhold     Management
1.4   Elect Director Edythe (Dee) Marcoux     For       For          Management
1.5   Elect Director Christopher Slubicki     For       For          Management
1.6   Elect Director James Stanford           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORLEANS ENERGY LTD. (RESSOURCES ORLEANS INC.)

Ticker:       RMP            Security ID:  686586108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
3     Approve Stock Option Plan Grants        For       Against      Management
4     Fix Number of Directors at Five         For       For          Management
5     If item 1 is passed: Fix Number of      For       For          Management
      Directors at Seven
6     Change Company Name to RMP Energy Inc.  For       For          Management
7     Re-approve Stock Option Plan            For       Against      Management
8     Elect Barry E. Olson, Doug N. Baker,    For       Withhold     Management
      James M. Saunders, John A. Brussa, and
      Andrew L. Hogg as Directors
9     If item 1 is passed: Elect Craig W.     For       Withhold     Management
      Stewart, Doug N. Baker, John A. Brussa,
      John W. Ferguson, Andrew L. Hogg, James
      M. Saunders, and Lloyd C. Swift as
      Directors
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORVANA MINERALS CORP.

Ticker:       ORV            Security ID:  68759M101
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Bradshaw, Richard H.T.      For       Withhold     Management
      Garnett, James Gilbert, Roland Horst,
      C. Kent Jespersen, J. Robert Logan,
      Carlos Mirabal, Robert A. Mitchell and
      Jorge Szasz as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

OSISKO MINING CORPORATION

Ticker:       OSK            Security ID:  688278100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Staph Leavenworth Bakali as       For       For          Management
      Director
1.2   Elect Victor Bradley as Director        For       For          Management
1.3   Elect Marcel Cote as Director           For       For          Management
1.4   Elect Andre J. Douchane as Director     For       For          Management
1.5   Elect William A. MacKinnon as Director  For       For          Management
1.6   Elect Sean Roosen as Director           For       For          Management
1.7   Elect Norman Storm  as Director         For       For          Management
1.8   Elect Serge Vezina as Director          For       For          Management
1.9   Elect Robert Wares as Director          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Re-approve Employee Stock Purchase Plan For       For          Management
5     Adopt By-law No. 2011-1                 For       For          Management


--------------------------------------------------------------------------------

PACIFIC RUBIALES ENERGY CORP.

Ticker:       PRE            Security ID:  69480U206
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Twelve       For       For          Management
2.1   Elect Director Serafino Iacono          For       For          Management
2.2   Elect Director Miguel de la Campa       For       Withhold     Management
2.3   Elect Director Ronald Pantin            For       For          Management
2.4   Elect Director Jose Francisco Arata     For       For          Management
2.5   Elect Director German Efromovich        For       For          Management
2.6   Elect Director Neil Woodyer             For       For          Management
2.7   Elect Director Augusto Lopez            For       For          Management
2.8   Elect Director Miguel Rodriguez         For       For          Management
2.9   Elect Director Donald Ford              For       For          Management
2.10  Elect Director John Zaozirny            For       For          Management
2.11  Elect Director Victor Rivera            For       For          Management
2.12  Elect Director Hernan Martinez          For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PALADIN LABS INC.

Ticker:       PLB            Security ID:  695942102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Beaudet          For       For          Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Jonathan Ross Goodman    For       Withhold     Management
1.4   Elect Director Robert N. Lande          For       For          Management
1.5   Elect Director Gerald McDole            For       For          Management
1.6   Elect Director Joel H. Raby             For       For          Management
1.7   Elect Director Ted S. Wise              For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       Against      Management
4     Amend Stock Option Plan                 For       Against      Management
5     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAA            Security ID:  697900108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ross J. Beaty as Director         For       For          Management
1.2   Elect Geoffrey A. Burns as Director     For       For          Management
1.3   Elect Robert P. Pirooz as Director      For       For          Management
1.4   Elect William Flecknestein as Director  For       For          Management
1.5   Elect Michael J.J. Maloney as Director  For       For          Management
1.6   Elect David C. Press as Director        For       For          Management
1.7   Elect Walter T. Segsworth as Director   For       For          Management
1.8   Elect Michael Carroll as Director       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  69832A205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakamura, Kunio          For       For          Management
1.2   Elect Director Matsushita, Masayuki     For       For          Management
1.3   Elect Director Otsubo, Fumio            For       For          Management
1.4   Elect Director Sakamoto, Toshihiro      For       For          Management
1.5   Elect Director Mori, Takahiro           For       For          Management
1.6   Elect Director Katsura, Yasuo           For       For          Management
1.7   Elect Director Morita, Ken              For       For          Management
1.8   Elect Director Kashima, Ikusaburo       For       For          Management
1.9   Elect Director Yamada, Yoshihiko        For       For          Management
1.10  Elect Director Takami, Kazunori         For       For          Management
1.11  Elect Director Uenoyama, Makoto         For       For          Management
1.12  Elect Director Harada, Masatoshi        For       For          Management
1.13  Elect Director Toyama, Takashi          For       For          Management
1.14  Elect Director Uno, Ikuo                For       For          Management
1.15  Elect Director Oku, Masayuki            For       For          Management
1.16  Elect Director Matsushita, Masaharu     For       For          Management
1.17  Elect Director Tsuga, Kazuhiro          For       For          Management
1.18  Elect Director Miyata, Yoshiiku         For       For          Management
1.19  Elect Director Miyabe, Yoshiyuki        For       For          Management
1.20  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.1   Appoint Statutory Auditor Yoshino,      For       Against      Management
      Yasuo
2.2   Appoint Statutory Auditor Furuta,       For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clayton Riddell, James Riddell,   For       Withhold     Management
      John Gorman, Dirk Junge, David Knott,
      John Roy, Violet Riddell, Susan Riddell
      Rose, Thomas Claugus, Alistair Thomson,
      and Bernhard Wylie as Directors
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PAREX RESOURCES INC.

Ticker:       PXT            Security ID:  69946Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Curtis Bartlett, John Bechtold,   For       For          Management
      Robert Engbloom, Wayne Foo, Norman
      McIntyre, Ron Miller, W.A. (Alf)
      Peneycad, and Paul Wright as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

PARKBRIDGE LIFESTYLE COMMUNITIES INC.

Ticker:       PRK            Security ID:  70088R108
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement: Acquired   For       For          Management
      by 1561609 Alberta Ltd.
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PASON SYSTEMS INC.

Ticker:       PSI            Security ID:  702925108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director James D. Hill            For       Withhold     Management
2.2   Elect Director James B. Howe            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Harold R. Allsopp        For       For          Management
2.5   Elect Director G. Allen Brooks          For       For          Management
2.6   Elect Director Peter S. Mackechnie      For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

 PATHEON INC.

Ticker:       PTI            Security ID:  70319W108
Meeting Date: MAR 10, 2011   Meeting Type: Annual/Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Agroskin, James C. Mullen, For       Withhold     Management
      Brian G. Shaw, Joaquin B. Viso, David
      E. Sutin, and Derek J. Watchorn as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Approve Repricing of Options            For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  706902509
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion from Income Trust to For       For          Management
      Corporation


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  70706P104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Elect Derek W. Evans, John B. Zaozirny, For       For          Management
      Thomas A. Cumming, Wayne K. Foo, James
      D. McFarland, Michael S. Parrett, A.
      Terence Poole and D. Michael G. Stewart
      as Directors
2.1   Elect Director Derek W. Evans           For       For          Management
2.2   Elect Director John B. Zaozirny         For       For          Management
2.3   Elect Director Thomas A. Cumming        For       For          Management
2.4   Elect Director Wayne K. Foo             For       For          Management
2.5   Elect Director James D. McFarland       For       For          Management
2.6   Elect Director Michael S. Parrett       For       For          Management
2.7   Elect Director A. Terence Poole         For       For          Management
2.8   Elect Director D. Michael G. Stewart    For       For          Management


--------------------------------------------------------------------------------

PENN WEST PETROLEUM LTD.

Ticker:       PWT            Security ID:  707887105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect Director James E. Allard          For       For          Management
2.2   Elect Director William E. Andrew        For       For          Management
2.3   Elect Director George H. Brookman       For       For          Management
2.4   Elect Director John A. Brussa           For       For          Management
2.5   Elect Director Daryl Gilbert            For       For          Management
2.6   Elect Director Shirley A. McClellan     For       For          Management
2.7   Elect Director Murray R. Nunns          For       For          Management
2.8   Elect Director Frank Potter             For       For          Management
2.9   Elect Director Jack Schanck             For       For          Management
2.10  Elect Director James C. Smith           For       For          Management


--------------------------------------------------------------------------------

PEREGRINE DIAMONDS LTD.

Ticker:       PGD            Security ID:  713916104
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Boyd              For       For          Management
1.2   Elect Director Alan Carter              For       For          Management
1.3   Elect Director Jonathan Challis         For       For          Management
1.4   Elect Director Richard Cohen            For       For          Management
1.5   Elect Director Eric Friedland           For       For          Management
1.6   Elect Director Myron Goldstein          For       For          Management
1.7   Elect Director Gordon Keep              For       For          Management
2     Ratify Hay & Watson as Auditors         For       For          Management


--------------------------------------------------------------------------------

PERPETUAL ENERGY INC.

Ticker:       PMT            Security ID:  714270105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Clayton H. Riddell, Susan L.      For       Withhold     Management
      Riddell Rose, Karen A. Genoway, Randall
      E. Johnson, Donald J. Nelson, Howard R.
      Ward, Robert A. Maitland, and Geoffrey
      C. Merritt as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PETROBAKKEN ENERGY LTD.

Ticker:       PBN            Security ID:  71645A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian S. Brown             For       For          Management
1.2   Elect Director E. Craig Lothian         For       For          Management
1.3   Elect Director Corey C. Ruttan          For       For          Management
1.4   Elect Director John D. Wright           For       For          Management
1.5   Elect Director Martin Hislop            For       For          Management
1.6   Elect Director Kenneth R. McKinnon      For       For          Management
1.7   Elect Director Dan Themig               For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris J. Bloomer         For       For          Management
1.2   Elect Director Ian S. Brown             For       For          Management
1.3   Elect Director Louis L. Frank           For       For          Management
1.4   Elect Director M. Neil McCrank          For       For          Management
1.5   Elect Director Kenneth R. McKinnon      For       For          Management
1.6   Elect Director Jerald L. Oaks           For       For          Management
1.7   Elect Director Harrie Vredenburg        For       For          Management
1.8   Elect Director John D. Wright           For       For          Management
1.9   Elect Director Corey C. Ruttan          For       For          Management
1.10  Elect Director R. Gregg Smith           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROLIFERA PETROLEUM LIMITED

Ticker:       PDP            Security ID:  716709100
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

PETROMINERALES LTD.

Ticker:       PMG            Security ID:  71673R107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alastair Macdonald as Director    For       For          Management
1.2   Elect Kenneth R. McKinnon as Director   For       For          Management
1.3   Elect Jerald L. Oaks as Director        For       For          Management
1.4   Elect Ernesto Sarpi as Director         For       For          Management
1.5   Elect Enrique Umana-Valenzuela as       For       For          Management
      Director
1.6   Elect John D. Wright as Director        For       For          Management
1.7   Elect Geir Ytreland as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PHOSCAN CHEMICAL CORP.

Ticker:       FOS            Security ID:  71921E106
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen D. Case, Henry M.         For       Withhold     Management
      Giegerich, Glen C. Magnuson, John D.
      Yokley, James K. Gowans,  Donald D.
      McKinnon, Christopher D. Hodgson and
      Gordon S.T. McKinnon as Directors
2     Approve McCarney Greenwood LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PLATMIN LTD.

Ticker:       PPN            Security ID:  72765Y109
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian Gilbertson, Tom Dale, Keith For       Withhold     Management
      Liddell, Kwape Mmela, Peter Ruxton,
      Arne H. Frandsen, John Calvert, Chris
      Von Christierson, Nagi Hamiyeh, and
      Kgosi Molefe John Pilane as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

POLYMET MINING CORPORATION

Ticker:       POM            Security ID:  731916102
Meeting Date: JUL 07, 2010   Meeting Type: Annual/Special
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors Seven           For       For          Management
2.1   Elect W. Ian L. Forrest as Director     For       For          Management
2.2   Elect George Molyviatis as Director     For       For          Management
2.3   Elect William Murray as Director        For       For          Management
2.4   Elect Stephen Rowland as Director       For       Withhold     Management
2.5   Elect Joseph M. Scipioni as Director    For       For          Management
2.6   Elect Frank L. Sims as Director         For       For          Management
2.7   Elect James Swearingen as Director      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

POTASH ONE INC. (FORMERLY ISX RESOURCES)

Ticker:       KCL            Security ID:  73755F100
Meeting Date: OCT 29, 2010   Meeting Type: Annual/Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Robert M. Friedland      For       For          Management
2.2   Elect Director Paul F. Matysek          For       For          Management
2.3   Elect Director Thomas R. Tough          For       For          Management
2.4   Elect Director David A. Berg            For       For          Management
2.5   Elect Director Douglas B. Forster       For       For          Management
2.6   Elect Director William B. Harris        For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Stock Option Plan                 For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Donovan       For       For          Management
1.2   Elect Director Brian J. Gibson          For       For          Management
1.3   Elect Director Robert J.S. Gibson       For       For          Management
1.4   Elect Director Allen R. Hagerman        For       For          Management
1.5   Elect Director Stephen J.J. Letwin      For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director Kevin A. Neveu           For       For          Management
1.8   Elect Director Frederick W. Pheasey     For       For          Management
1.9   Elect Director Robert L. Phillips       For       For          Management
1.10  Elect Director Trevor M. Turbidy        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Deferred Share Unit Plan        For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PREMIUM BRANDS HOLDINGS CORPORATION

Ticker:       PBH            Security ID:  74061A108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Johnny Ciampi            For       For          Management
2.2   Elect Director Bruce Hodge              For       For          Management
2.3   Elect Director Hugh McKinnon            For       For          Management
2.4   Elect Director George Paleologou        For       For          Management
2.5   Elect Director John Zaplatynsky         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PROGRESS ENERGY RESOURCES CORP

Ticker:       PRQ            Security ID:  74326Y107
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David D. Johnson         For       For          Management
2.2   Elect Director Donald F. Archibald      For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Howard J. Crone          For       For          Management
2.5   Elect Director Michael R. Culbert       For       For          Management
2.6   Elect Director R. Scott Lawrence        For       For          Management
2.7   Elect Director Brian A. McLachlan       For       For          Management
2.8   Elect Director Gary E. Perron           For       For          Management
2.9   Elect Director Terrance D. Svarich      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

PROGRESSIVE WASTE SOLUTIONS LTD.

Ticker:       BIN            Security ID:  44951D108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Carrigan as Director        For       For          Management
1.2   Elect Michael G. DeGroote as Director   For       For          Management
1.3   Elect Michael H. DeGroote as Director   For       For          Management
1.4   Elect Daniel Dickinson as Director      For       For          Management
1.5   Elect John T. Dillon as Director        For       For          Management
1.6   Elect James Forese as Director          For       For          Management
1.7   Elect Douglas Knight as Director        For       For          Management
1.8   Elect Daniel Milliard as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PROSPEX RESOURCES LTD.

Ticker:       PSX            Security ID:  743627101
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Brian E. Hiebert         For       For          Management
2.2   Elect Director Kyle D. Kitagawa         For       For          Management
2.3   Elect Director Ian MacGregor            For       For          Management
2.4   Elect Director John W. Rossall          For       For          Management
2.5   Elect Director Stephen J. Savidant      For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

PROSPEX RESOURCES LTD.

Ticker:       PSX            Security ID:  743627101
Meeting Date: MAY 30, 2011   Meeting Type: Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Paramount        For       For          Management
      Resources Ltd.


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  74435K204
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Howard Davies as Director     For       For          Management
5     Elect John Foley as Director            For       For          Management
6     Elect Paul Manduca as Director          For       For          Management
7     Elect Michael Wells as Director         For       For          Management
8     Re-elect Keki Dadiseth as Director      For       For          Management
9     Re-elect Robert Devey as Director       For       For          Management
10    Re-elect Michael Garrett as Director    For       For          Management
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Bridget Macaskill as Director  For       For          Management
13    Re-elect Harvey McGrath as Director     For       For          Management
14    Re-elect Michael McLintock as Director  For       For          Management
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Kathleen O'Donovan as Director For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       For          Management
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Amend International Savings Related     For       For          Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       For          Management
      Plan


--------------------------------------------------------------------------------

QLT INC.

Ticker:       QLT            Security ID:  746927102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Butchofsky     For       For          Management
1.2   Elect Director Bruce L.A. Carter        For       For          Management
1.3   Elect Director C. Boyd Clarke           For       For          Management
1.4   Elect Director Peter A. Crossgrove      For       For          Management
1.5   Elect Director Kathryn E. Falberg       For       For          Management
1.6   Elect Director Ian J. Massey            For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director L. Jack Wood             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

QUEBECOR INC.

Ticker:       QBR.B          Security ID:  748193208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jean-Marc Eustache and Sylvie     For       Withhold     Management
      Lalande as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend By-Laws                           For       For          Management


--------------------------------------------------------------------------------

QUEENSTON MINING INC.

Ticker:       QMI            Security ID:  74832E108
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Arnold, Charles E.        For       Withhold     Management
      Bartliff, Michael J. H. Brown, Hugh D.
      Harbinson, Edmund F. Merringer, Charles
      E. Page and Barry D. Simmons as
      Directors
2     Approve MSCM LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend By-Law 22 Notice of Meetings      For       Against      Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Approve Extension of Expiry Date of     For       For          Management
      300,000 Common Share Purchase Warrants
      to March 23, 2012


--------------------------------------------------------------------------------

QUEST CAPITAL CORP.

Ticker:       SIL            Security ID:  74835U109
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Services Resolution  For       For          Management
2     Change Company Name to Sprott Resource  For       For          Management
      Lending Corp.
3     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
4.1   Elect John Embry as Director            For       For          Management
4.2   Elect Peter Grosskopf as Director       For       For          Management
4.3   Elect Murray John as Director           For       For          Management
5     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
6     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

QUESTERRE ENERGY CORP.

Ticker:       QEC            Security ID:  74836K100
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Les Beddoes, Jr. as Director      For       For          Management
2.2   Elect Michael R. Binnion as Director    For       For          Management
2.3   Elect Pierre Boivin as Director         For       For          Management
2.4   Elect Russ Hammond as Director          For       For          Management
2.5   Elect Peder Paus as Director            For       For          Management
2.6   Elect Patrick J Quinlan as Director     For       For          Management
2.7   Elect Bjorn Inge Tonnessen as Director  For       For          Management
3     Approve Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-Approval of Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

RAM POWER, CORP.

Ticker:       RPG            Security ID:  751308107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Mario Arana as Director           For       Withhold     Management
2.2   Elect Daryl S. Clark as Director        For       For          Management
2.3   Elect Erik Friedman as Director         For       Withhold     Management
2.4   Elect Walter M. Higgins as Director     For       Withhold     Management
2.5   Elect James V. Lawless as Director      For       Withhold     Management
2.6   Elect Antony Mitchell as Director       For       Withhold     Management
2.7   Elect A. Murray Sinclair as Director    For       Withhold     Management


--------------------------------------------------------------------------------

RED BACK MINING INC.

Ticker:       RBI            Security ID:  756297107
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kinross Gold     For       For          Management
      Corporation


--------------------------------------------------------------------------------

REED ELSEVIER NV

Ticker:       REN            Security ID:  758204200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5     Approve Dividends of EUR 0.41 Per Share For       For          Management
6     Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
7a    Elect A. Hennah to Supervisory Board    For       For          Management
7b    Reelect M. Elliott to Supervisory Board For       For          Management
7c    Reelect A. Habgood to Supervisory Board For       For          Management
7d    Reelect L. Hook to Supervisory Board    For       For          Management
7e    Reelect M. van Lier Lels to Supervisory For       For          Management
      Board
7f    Reelect R. Polet to Supervisory Board   For       For          Management
7g    Reelect D. Reid to Supervisory Board    For       For          Management
7h    Reelect B. van der Veer to Supervisory  For       For          Management
      Board
8a    Reelect E. Engstrom to Executive Board  For       For          Management
8b    Reelect M. Armour to Executive Board    For       For          Management
9a    Approve Fee for the Senior Independent  For       For          Management
      Director
9b    Approve Maximum Amount of Annual        For       For          Management
      Remuneration of Supervisory Board at
      EUR 600,000
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11a   Grant Board Authority to Issue Shares   For       For          Management
      up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger
11b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 11a
12    Other Business                          None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  758205207
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Adrian Hennah as Director         For       For          Management
7     Re-elect Mark Armour as Director        For       For          Management
8     Re-elect Mark Elliott as Director       For       For          Management
9     Re-elect Erik Engstrom as Director      For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Lisa Hook as Director          For       For          Management
12    Re-elect Robert Polet as Director       For       For          Management
13    Re-elect David Reid as Director         For       For          Management
14    Re-elect Ben van der Veer as Director   For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RICHELIEU HARDWARE LTD.

Ticker:       RCH            Security ID:  76329W103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Bourgie           For       For          Management
1.2   Elect Director Robert Chevrier          For       For          Management
1.3   Elect Director Denyse Chicoyne          For       For          Management
1.4   Elect Director Robert Courteau          For       For          Management
1.5   Elect Director Jean Douville            For       For          Management
1.6   Elect Director Mathieu Gauvin           For       For          Management
1.7   Elect Director Richard Lord             For       For          Management
1.8   Elect Director Jocelyn Proteau          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RICHMONT MINES INC.

Ticker:       RIC            Security ID:  76547T106
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Greg Chamandy         For       For          Management
1.2   Elect Director Denis Arcand             For       For          Management
1.3   Elect Director Martin Rivard            For       For          Management
1.4   Elect Director Rejean Houle             For       For          Management
1.5   Elect Director Raynald Vezina           For       For          Management
1.6   Elect Director Sam Minzberg             For       For          Management
1.7   Elect Director Jean-Pierre Ouellet      For       For          Management
1.8   Elect Director Elaine Ellingham         For       For          Management
1.9   Elect Director Michael Pesner           For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Articles                          For       For          Management
5     Amend By-Laws                           For       Against      Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Tom Albanese as Director       For       For          Management
4     Re-elect Robert Brown as Director       For       For          Management
5     Re-elect Vivienne Cox as Director       For       For          Management
6     Re-elect Jan du Plessis as Director     For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Michael Fitzpatrick as         For       For          Management
      Director
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Richard Goodmanson as Director For       For          Management
11    Re-elect Andrew Gould as Director       For       For          Management
12    Re-elect Lord Kerr as Director          For       For          Management
13    Re-elect Paul Tellier as Director       For       For          Management
14    Re-elect Sam Walsh as Director          For       For          Management
15    Elect Stephen Mayne                     Against   Against      Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       For          Management
18    Amend Share Ownership Plan              For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director James Michael Micali     For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend By-laws                           For       Against      Management


--------------------------------------------------------------------------------

ROCK ENERGY INC.

Ticker:       RE             Security ID:  772089108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Malcolm T.D. Adams, Allen J. Bey, For       Withhold     Management
      Stuart J. Clark, Kenneth H. F. Severs,
      William H. Slavin and James K. Wilson
      as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN DEALERSHIPS INC.

Ticker:       RME            Security ID:  77467Q106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director M.C. (Matt) Campbell     For       For          Management
2.2   Elect Director Dennis J. Hoffman        For       For          Management
2.3   Elect Director Derek I. Stimson         For       For          Management
2.4   Elect Director Patrick J. Priestner     For       For          Management
2.5   Elect Director Paul S. Walters          For       For          Management
2.6   Elect Director Keith E. Macdonald       For       For          Management
2.7   Elect Director Brian E. Taschuk         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

RONA INC.

Ticker:       RON            Security ID:  776249104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzanne Blanchet         For       For          Management
1.2   Elect Director Real Brunet              For       For          Management
1.3   Elect Director Louise Caya              For       For          Management
1.4   Elect Director Robert Dutton            For       For          Management
1.5   Elect Director Richard Fortin           For       For          Management
1.6   Elect Director Jean Gaulin              For       For          Management
1.7   Elect Director Jean-Guy Hebert          For       For          Management
1.8   Elect Director Alain Michel             For       For          Management
1.9   Elect Director Patrick Palerme          For       For          Management
1.10  Elect Director James Pantelidis         For       For          Management
1.11  Elect Director Robert Pare              For       For          Management
1.12  Elect Director Jocelyn Tremblay         For       For          Management
1.13  Elect Director Jean-Roch Vachon         For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles of RONA Inc.             For       For          Management
4     Amend By-laws                           For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

RUBICON MINERALS CORPORATION

Ticker:       RMX            Security ID:  780911103
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Christopher J. Bradbrook as       For       For          Management
      Director
2.2   Elect Julian Kemp as Director           For       For          Management
2.3   Elect David R. Reid as Director         For       For          Management
2.4   Elect Bruce Thomas as Director          For       For          Management
2.5   Elect David W. Adamson as Director      For       For          Management
3     Approve DeVisser Gray LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Stock Option Plan Grants        For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

RUSSEL METALS INC.

Ticker:       RUS            Security ID:  781903604
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Benedetti          For       For          Management
1.2   Elect Director Carl R. Fiora            For       For          Management
1.3   Elect Director Brian R. Hedges          For       For          Management
1.4   Elect Director Lise Lachapelle          For       For          Management
1.5   Elect Director John W. Robinson         For       For          Management
1.6   Elect Director James F. Dinning         For       For          Management
1.7   Elect Director Anthony F. Griffiths     For       For          Management
1.8   Elect Director Alice B. Laberge         For       For          Management
1.9   Elect Director William M. O'Reilly      For       For          Management
2     Approve Deloitte & Touche LLP s         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Share Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SABINA GOLD & SILVER CORP.

Ticker:       SBB            Security ID:  785246109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Terrence E. Eyton as Director     For       For          Management
2.2   Elect David A. Fennell as Director      For       Withhold     Management
2.3   Elect Jonathan Goodman as Director      For       For          Management
2.4   Elect Scott B. Hean as Director         For       For          Management
2.5   Elect James N. Morton as Director       For       For          Management
2.6   Elect John Wakeford as Director         For       For          Management
2.7   Elect Anthony P. Walsh as Director      For       For          Management
2.8   Elect John F. Whitton as Director       For       For          Management
2.9   Elect LeRoy E. Wilkes as Director       For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SAMUEL MANU-TECH INC.

Ticker:       SMT            Security ID:  79606J100
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with subsidiary of For       For          Management
       Samuel Son & Co Ltd


--------------------------------------------------------------------------------

SANDVINE CORPORATION

Ticker:       SVC            Security ID:  800213100
Meeting Date: APR 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Maggs              For       For          Management
1.2   Elect Director Mark Guibert             For       For          Management
1.3   Elect Director John Keating             For       For          Management
1.4   Elect Director Ken Taylor               For       For          Management
1.5   Elect Director David Caputo             For       For          Management
1.6   Elect Director Steven McCartney         For       For          Management
1.7   Elect Director Scott Hamilton           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAPUTO INC.

Ticker:       SAP            Security ID:  802912105
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Pierre Bourgie           For       For          Management
1.4   Elect Director Anthony Fata             For       For          Management
1.5   Elect Director Tony Meti                For       For          Management
1.6   Elect Director Patricia Saputo          For       For          Management
1.7   Elect Director Lino A. Saputo Jr.       For       For          Management
1.8   Elect Director Lucien Bouchard          For       For          Management
1.9   Elect Director Frank A. Dottori         For       For          Management
1.10  Elect Director Jean Gaulin              For       For          Management
1.11  Elect Director Caterina Monticciolo     For       For          Management
1.12  Elect Director Louis A. Tanguay         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SAVANNA ENERGY SERVICES CORP.

Ticker:       SVY            Security ID:  804694107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Allen Brooks             For       For          Management
2.2   Elect Director John Hooks               For       For          Management
2.3   Elect Director Ken Mullen               For       For          Management
2.4   Elect Director Kevin Nugent             For       For          Management
2.5   Elect Director James Saunders           For       For          Management
2.6   Elect Director Tor Wilson               For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Performance Share Unit Plan     For       For          Management


--------------------------------------------------------------------------------

SEABRIDGE GOLD INC.

Ticker:       SEA            Security ID:  811916105
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Anthony         For       Withhold     Management
1.2   Elect Director Douglas "Scott" Barr     For       For          Management
1.3   Elect Director A. Frederick Banfield    For       Withhold     Management
1.4   Elect Director Thomas C. Dawson         For       Withhold     Management
1.5   Elect Director Louis J. Fox             For       For          Management
1.6   Elect Director Rudi P. Fronk            For       Withhold     Management
1.7   Elect Director Eliseo Gonzalez-Urien    For       Withhold     Management
2     Ratify KMPG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Grant of a Total of 550,000     For       Against      Management
      Stock Options to Directors
6     Approve Grant of 150,000 Stock Options  For       Against      Management
      to the New Chief Financial Officer of
      the Company
7     Approve Proposed Grant of 50,000 Stock  For       Against      Management
      Options to a Proposed New Director,
      Douglas "Scott" Barr
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Pierre Claver Damiba     For       For          Management
1.3   Elect Director Benoit La Salle          For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Leslie W. J. Hutchison   For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Virginia L. Shaw         For       For          Management
1.11  Elect Director Zoltan D. Simo           For       For          Management
1.12  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHERRITT INTERNATIONAL CORPORATION

Ticker:       S              Security ID:  823901103
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Michael F. Garvey        For       For          Management
1.3   Elect Director R. Peter Gillin          For       For          Management
1.4   Elect Director Marc Lalonde             For       For          Management
1.5   Elect Director Edythe A. (Dee) Marcoux  For       For          Management
1.6   Elect Director Bernard Michel           For       For          Management
1.7   Elect Director John R. Moses            For       For          Management
1.8   Elect Director Daniel P. Owen           For       For          Management
1.9   Elect Director Sir Patrick Sheehy       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHOPPERS DRUG MART CORPORATION

Ticker:       SC             Security ID:  82509W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director James F. Hankinson       For       For          Management
1.3   Elect Director Krystyna Hoeg            For       For          Management
1.4   Elect Director Holger Kluge             For       For          Management
1.5   Elect Director Gaetan Lussier           For       For          Management
1.6   Elect Director David Peterson           For       For          Management
1.7   Elect Director Martha Piper             For       For          Management
1.8   Elect Director Sarah Raiss              For       For          Management
1.9   Elect Director Derek Ridout             For       For          Management
1.10  Elect Director David M. Williams        For       For          Management
2     Approve Deloitte & Touche LLP as        For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHORE GOLD INC.

Ticker:       SGF            Security ID:  824901102
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. MacNeill      For       For          Management
1.2   Elect Director Harvey J. Bay            For       For          Management
1.3   Elect Director Arnie E. Hillier         For       For          Management
1.4   Elect Director Robert A. McCallum       For       For          Management
1.5   Elect Director A. Neil McMillan         For       For          Management
1.6   Elect Director Brian M. Menell          For       For          Management
1.7   Elect Director James R. Rothwell        For       For          Management
1.8   Elect Director William E. Stanley       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SIERRA WIRELESS INC.

Ticker:       SW             Security ID:  826516106
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason W. Cohenour        For       For          Management
1.2   Elect Director Gregory D. Aasen         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director Paul G. Cataford         For       For          Management
1.5   Elect Director Charles E. Levine        For       For          Management
1.6   Elect Director S. Jane Rowe             For       For          Management
1.7   Elect Director David B. Sutcliffe       For       For          Management
1.8   Elect Director Kent P. Thexton          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

SILVER STANDARD RESOURCES INC.

Ticker:       SSO            Security ID:  82823L106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director A.E. Michael Anglin      For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Richard C. Campbell      For       For          Management
2.4   Elect Director Richard D. Paterson      For       For          Management
2.5   Elect Director John Smith               For       For          Management
2.5   Elect Director Peter W. Tomsett         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

SILVER WHEATON CORP.

Ticker:       SLW            Security ID:  828336107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter D. Barnes as Director       For       For          Management
1.2   Elect Lawrence I. Bell as Director      For       For          Management
1.3   Elect George L. Brack as Director       For       For          Management
1.4   Elect John A. Brough as Director        For       For          Management
1.5   Elect R. Peter Gillin as Director       For       For          Management
1.6   Elect Douglas M. Holtby as Director     For       For          Management
1.7   Elect Eduardo Luna as Director          For       For          Management
1.8   Elect Wade D. Nesmith as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SILVERCORP METALS INC.

Ticker:       SVM            Security ID:  82835P103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Rui Feng                 For       For          Management
2.2   Elect Director Myles Gao                For       For          Management
2.3   Elect Director S. Paul Simpson          For       For          Management
2.4   Elect Director Earl Drake               For       For          Management
2.5   Elect Director Yikang Liu               For       For          Management
2.6   Elect Director Robert Gayton            For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Ratify All Acts of Directors and        For       For          Management
      Officers
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  83175M205
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Barlow as Director         For       For          Management
5     Re-elect Genevieve Berger as Director   For       For          Management
6     Re-elect Olivier Bohuon as Director     For       For          Management
7     Re-elect John Buchanan as Director      For       For          Management
8     Re-elect Adrian Hennah as Director      For       For          Management
9     Re-elect Dr. Pamela Kirby as Director   For       For          Management
10    Re-elect Brian Larcombe as Director     For       For          Management
11    Re-elect Joseph Papa as Director        For       For          Management
12    Re-elect Richard De Schutter as         For       For          Management
      Director
13    Re-elect Dr. Rolf Stomberg as Director  For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

SNC-LAVALIN GROUP INC.

Ticker:       SNC            Security ID:  78460T105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I.A. Bourne              For       For          Management
1.2   Elect Director P. Duhaime               For       For          Management
1.3   Elect Director D. Goldman               For       For          Management
1.4   Elect Director P.A. Hammick             For       For          Management
1.5   Elect Director P.H. Lessard             For       For          Management
1.6   Elect Director E.A. Marcoux             For       For          Management
1.7   Elect Director L.R. Marsden             For       For          Management
1.8   Elect Director C. Mongeau               For       For          Management
1.9   Elect Director G. Morgan                For       For          Management
1.10  Elect Director M.D. Parker              For       For          Management
1.11  Elect Director H.D. Segal               For       For          Management
1.12  Elect Director L.N. Stevenson           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation
4     Approve Shareholder Rights Plan         For       For          Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOFTCHOICE CORPORATION

Ticker:       SO             Security ID:  83401X108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Linton        For       For          Management
1.2   Elect Director David l. MacDonald       For       For          Management
1.3   Elect Director Keith R. Coogan          For       For          Management
1.4   Elect Director Gilles Lamoureux         For       For          Management
1.5   Elect Director Robert W. Luba           For       For          Management
1.6   Elect Director Allan J. Reesor          For       For          Management
1.7   Elect Director William P. Robinson      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SPROTT INC.

Ticker:       SII            Security ID:  852066109
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Jack C. Lee, Marc For       Withhold     Management
      Faber, Peter Grosskopf, Mark McCain,
      James T. Roddy and Arthur Richards as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve 2011 Employee Profit Sharing    For       For          Management
      Plan
4     Approve 2011 Equity Incentive Plan for  For       Against      Management
      U.S. Service Providers
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE CORP.

Ticker:       SCP            Security ID:  85207D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Kevin T.          For       Withhold     Management
      Bambrough, John P. Embry, Terrence A.
      Lyons, A. Murray Sinclair and Michael
      Winn as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE LENDING CORP.

Ticker:       SIL            Security ID:  85207J100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Atkinson       For       For          Management
1.2   Elect Director Brian E. Bayley          For       For          Management
1.3   Elect Director W. David Black           For       For          Management
1.4   Elect Director Robert M. Buchan         For       For          Management
1.5   Elect Director John P. Embry            For       For          Management
1.6   Elect Director Peter F. Grosskopf       For       For          Management
1.7   Elect Director W. Murray John           For       For          Management
1.8   Elect Director Dale C. Peniuk           For       For          Management
1.9   Elect Director Stewart J.L. Robertson   For       For          Management
1.10  Elect Director A. Murray Sinclair       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Partnership Agreement Re: Annual  For       For          Management
      Hurdle
4     Change Location of Registered Office    For       For          Management


--------------------------------------------------------------------------------

STANTEC INC.

Ticker:       STN            Security ID:  85472N109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bradshaw       For       For          Management
1.2   Elect Director Paul Cellucci            For       For          Management
1.3   Elect Director David L. Emerson         For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director Robert J. Gomes          For       For          Management
1.6   Elect Director Susan E. Hartman         For       For          Management
1.7   Elect Director Aram H. Keith            For       For          Management
1.8   Elect Director Ivor M. Ruste            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STO            Security ID:  85771P102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Olaug Svarva as Chairman of       For       For          Management
      Meeting
3     Approve Notice of Meeting and Agenda    For       For          Management
4     Registration of Attending Shareholders  None      None         Management
      and Proxies
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.25 per
      Share
7     Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
8     Approve Remuneration of Auditors        For       For          Management
9     Approve Remuneration of Corporate       For       For          Management
      Assembly in the Amount of NOK 103,500
      for Chair, NOK 54,500 for Vice Chair,
      NOK 38,250 for Other Members, and NOK
      5,500 Per Meeting for Deputy Members
10    Elect Ingrid Rasmussen as Member of     For       For          Management
      Nominating Committee
11    Approve Remuneration of Nominating      For       For          Management
      Committee in the Amount of NOK 10,400
      Per Meeting for Chair and NOK 7,700 Per
      Meeting for Other Members
12    Authorize Repurchase and Reissuance of  For       Against      Management
      Shares up to a Nominal Value of NOK 20
      Million in Connection with Share Saving
      Scheme for Employees
13    Authorize Repurchase of Shares up to a  For       For          Management
      Nominal Value of NOK 187.5 Million and
      Cancellation of Repurchased Shares
14    Adjustments in the Marketing            For       For          Management
      Instructions for Statoil ASA
15    Amend Articles Re: Number of Board      For       For          Management
      Members and Board Term; Proxy Voting;
      Guidelines for Nominating Committee
16    Approve Guidelines for Nominating       For       For          Management
      Committee
17    Withdraw Company From Tar Sands         Against   Against      Shareholder
      Activities in Canada


--------------------------------------------------------------------------------

STELLA-JONES INC.

Ticker:       SJ             Security ID:  85853F105
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Belanger         For       For          Management
1.2   Elect Director Tom A. Bruce Jones       For       Withhold     Management
1.3   Elect Director George J. Bunze          For       Withhold     Management
1.4   Elect Director Gianni Chiarva           For       Withhold     Management
1.5   Elect Director John Barrie Shineton     For       For          Management
1.6   Elect Director Brian McManus            For       Withhold     Management
1.7   Elect Director Nycol Pageau-Goyette     For       For          Management
1.8   Elect Director Daniel Picotte           For       Withhold     Management
1.9   Elect Director Mary L. Webster          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plans     For       Against      Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  861012102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Approve Financial Statements            For       For          Management
4b    Approve Dividends of USD 0.40 Per Share For       For          Management
4c    Approve Discharge of Management Board   For       For          Management
4d    Approve Discharge of Supervisory Board  For       For          Management
5     Reelect Carlo Bozotto to Executive      For       For          Management
      Board
6     Approve Stock Award to CEO              For       Against      Management
7a    Reelect Didier Lombard to Supervisory   For       Against      Management
      Board
7b    Reelect Tom de Waard to Supervisory     For       Against      Management
      Board
7c    Reelect Bruno Steve to Supervisory      For       Against      Management
      Board
7d    Reelect Jean d'Arthuys to Supervisory   For       Against      Management
      Board
7e    Reelect Jean-Georges Malcor to          For       For          Management
      Supervisory Board
7f    Reelect Alessandro Rivera to            For       Against      Management
      Supervisory Board
8     Ratify PwC as Auditors                  For       For          Management
9     Approve Three-Year Stock-Based          For       Against      Management
      Compensation Plan for Members of
      Supervisory Board
10    Grant Supervisory Board Authority to    For       Against      Management
      Issue Shares Up To 10 Percent of Issued
      Capital Plus Additional 15 Percent in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Shares          For       For          Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STORM EXPLORATION INC.

Ticker:       SEO            Security ID:  86217P102
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management
2     Approve Stock Option Plan of 1541229    For       For          Management
      Alberta Ltd.
3     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORP.

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director David Garofalo           For       For          Management
2.2   Elect Director Matthew Manson           For       For          Management
2.3   Elect Director Peter Nixon              For       For          Management
2.4   Elect Director Serge Vezina             For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management
2     Approve Stock Consolidation             For       For          Management


--------------------------------------------------------------------------------

STRATECO RESOURCES INC.

Ticker:       RSC            Security ID:  86269M106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Guy Hebert, Jean-Pierre Lachance, For       Withhold     Management
      Marcel Bergeron, Robert Desjardins,
      Henri Lanctot, Jean-Guy Masse, and
      Paul-Henri Couture as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SUNOPTA INC.

Ticker:       SOY            Security ID:  8676EP108
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jay Amato as Director             For       For          Management
1.2   Elect Steven Bromley as Director        For       For          Management
1.3   Elect Douglas Greene as Director        For       For          Management
1.4   Elect Victor Hepburn as Director        For       For          Management
1.5   Elect Katrina Houde as Director         For       For          Management
1.6   Elect Cyril Ing as Director             For       For          Management
1.7   Elect Jeremy Kendall as Director        For       For          Management
1.8   Elect Alan Murray as Director           For       For          Management
1.9   Elect Allan Routh as Director           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SUPERIOR PLUS CORP.

Ticker:       SPB            Security ID:  86828P103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine (Kay) M. Best  For       For          Management
1.2   Elect Director Grant D. Billing         For       For          Management
1.3   Elect Director Robert J. Engbloom       For       For          Management
1.4   Elect Director Randall J. Findlay       For       For          Management
1.5   Elect Director Norman R. Gish           For       For          Management
1.6   Elect Director Peter A.W. Green         For       For          Management
1.7   Elect Director James S.A. MacDonald     For       For          Management
1.8   Elect Director Walentin (Val) Mirosh    For       For          Management
1.9   Elect Director David P. Smith           For       For          Management
1.10  Elect Director Peter Valentine          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SWISHER HYGIENE INC.

Ticker:       SWSH           Security ID:  870808102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Wayne Huizenga, Steven R.      For       For          Management
      Berrard, David Braley, John Ellis Bush,
      Harris W. Hudson, William D. Pruitt,
      David Prussky, and Michael Serruya as
      Directors
1.1   Elect Director H. Wayne Huizenga        For       For          Management
1.2   Elect Director Steven R. Berrard        For       For          Management
1.3   Elect Director David Braley             For       For          Management
1.4   Elect Director John Ellis Bush          For       For          Management
1.5   Elect Director Harris W. Hudson         For       For          Management
1.6   Elect Director William D. Pruitt        For       For          Management
1.7   Elect Director David Prussky            For       For          Management
1.8   Elect Director Michael Serruya          For       For          Management
2     Increase Authorized Common Stock to     For       For          Management
      600,000,000 Shares
3     Authorize New Class of Preferred Shares For       Against      Management
4     Provide Right to Act by Written Consent For       For          Management
5     Approve Stock Incentive Plan            For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Advisory Vote on Executive Compensation For       For          Management
      Approach
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SXC HEALTH SOLUTIONS CORP.

Ticker:       SXC            Security ID:  78505P100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Thierer             For       For          Management
1.2   Elect Director Steven D. Cosler         For       For          Management
1.3   Elect Director Terrence Burke           For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Philip R. Reddon         For       For          Management
1.6   Elect Director Curtis J. Thorne         For       For          Management
1.7   Elect Director Anthony R. Masso         For       For          Management
2     Amend Quorum Requirements               For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve KPMG US as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  87160A100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration System             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF 83,695 Reduction in Share   For       For          Management
      Capital via Cancellation of Repurchased
      Shares
4.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4.2   Transfer of CHF 656.3 Million from      For       For          Management
      Capital Reserves to Free Reserves and
      Dividend of CHF 7.00 per Share
5.1   Reelect Martin Taylor as Director       For       For          Management
5.2   Reelect Peter Thompson as Director      For       For          Management
5.3   Reelect Rolf Watter as Director         For       For          Management
5.4   Reelect Felix Weber as Director         For       For          Management
6     Ratify Ernst & Young as Auditors        For       For          Management
7     Additional And/Or Counter Proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TANZANIAN ROYALTY EXPLORATION CORPORATION

Ticker:       TNX            Security ID:  87600U104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James E. Sinclair        For       For          Management
2.2   Elect Director Joseph Kahama            For       For          Management
2.3   Elect Director Norman Betts             For       For          Management
2.4   Elect Director Anton Esterhuizen        For       For          Management
2.5   Elect Director William Harvey           For       For          Management
2.6   Elect Director Rosalind Morrow          For       For          Management
2.7   Elect Director Ulrich Rath              For       For          Management
2.8   Elect Director Abdulkarim Mruma         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TASEKO MINES LIMITED

Ticker:       TKO            Security ID:  876511106
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect William P. Armstrong as Director  For       For          Management
2.2   Elect T. Barry Coughlan as Director     For       For          Management
2.3   Elect Scott D. Cousens as Director      For       For          Management
2.4   Elect Robert A. Dickinson as Director   For       For          Management
2.5   Elect Russell E. Hallbauer as Director  For       For          Management
2.6   Elect Wayne Kirk as Director            For       For          Management
2.7   Elect Alex G. Morrison as Director      For       For          Management
2.8   Elect Richard A. Mundie as Director     For       For          Management
2.9   Elect Ronald W. Thiessen as Director    For       For          Management
3     Ratify KPMG LLP. as Auditors            For       For          Management


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TERRA ENERGY CORP.

Ticker:       TT             Security ID:  881001101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Ted S. Anderson, Ralph G. Evans,  For       Withhold     Management
      Colin P. MacDonald, Cas H. Morel,
      Robert D. Penner, James F. Wong and
      Brian A. Yaworski as Directors
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

THE CASH STORE FINANCIAL SERVICES INC.

Ticker:       CSF            Security ID:  14756F103
Meeting Date: JAN 26, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Dunn          For       For          Management
1.2   Elect Director J. Albert (Al) Mondor    For       For          Management
1.3   Elect Director Michael Shaw             For       For          Management
1.4   Elect Director Edward C. McClelland     For       For          Management
1.5   Elect Director Gordon J. Reykdal        For       For          Management
1.6   Elect Director Robert J.S. Gibson       For       For          Management
1.7   Elect Director Ron Chicoyne             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

THE CHURCHILL CORPORATION

Ticker:       CUQ            Security ID:  17143D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2     Elect Director Albrecht W.A. Bellstedt  For       For          Management
3     Elect Director Wendy L. Hanrahan        For       For          Management
4     Elect Director James C. Houck           For       For          Management
5     Elect Director Harry A. King            For       For          Management
6     Elect Director Carmen R. Loberg         For       For          Management
7     Elect Director Allister J. McPherson    For       For          Management
8     Elect Director Henry R. Reid            For       For          Management
9     Elect Director Ian M. Reid              For       For          Management
10    Elect Director George M. Schneider      For       For          Management
11    Elect Director Brian W. L. Tod          For       For          Management
12    Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

THE DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson as Director        For       For          Management
1.2   Elect David Beatson as Director         For       For          Management
1.3   Elect Eric Demirian as Director         For       For          Management
1.4   Elect Christopher Hewat as Director     For       For          Management
1.5   Elect Arthur Mesher as Director         For       For          Management
1.6   Elect Stephen Watt as Director          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THE TORONTO-DOMINION BANK

Ticker:       TD             Security ID:  891160509
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bennett       For       For          Management
1.2   Elect Director Hugh J. Bolton           For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Amy W. Brinkley          For       For          Management
1.5   Elect Director W. Edmund Clark          For       For          Management
1.6   Elect Director Wendy K. Dobson          For       For          Management
1.7   Elect Director Henry H. Ketcham         For       For          Management
1.8   Elect Director Pierre H. Lessard        For       For          Management
1.9   Elect Director Brian M. Levitt          For       For          Management
1.10  Elect Director Harold H. MacKay         For       For          Management
1.11  Elect Director Irene R. Miller          For       For          Management
1.12  Elect Director Nadir H. Mohamed         For       For          Management
1.13  Elect Director Wilbur J. Prezzano       For       For          Management
1.14  Elect Director Helen K. Sinclair        For       For          Management
1.15  Elect Director Carole S. Taylor         For       For          Management
1.16  Elect Director John M. Thompson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Proposal for the Board to Adopt a       Against   Against      Shareholder
      Parity Representation Policy
5     Disclose Equity Ratio Between Total     Against   Against      Shareholder
      Compensation of CEO, the Five NEOs and
      Total Average Compensation of Employees
6     Proposal For Abolition of Subsidiaries  Against   Against      Shareholder
      and Branches in Tax Havens
7     Establish Director Stock Ownership      Against   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

THE WESTAIM CORPORATION

Ticker:       WED            Security ID:  956909105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Brian Gibson             For       For          Management
1.3   Elect Director John Gildner             For       For          Management
1.4   Elect Director J. Cameron MacDonald     For       For          Management
1.5   Elect Director Daniel P. Owen           For       For          Management
1.6   Elect Director Peter H. Puccetti        For       For          Management
1.7   Elect Director Bruce V. Walter          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

THERATECHNOLOGIES INC.

Ticker:       TH             Security ID:  88338H100
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Pommier, Gilles Cloutier, A. For       Withhold     Management
      Jean de Grandpre, Robert G. Goyer,
      John-Michel Huss, Gerald A. Lacoste,
      Bernard Reculeau, Jean-Denis Talon, and
      Luc Tanguay as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

THOMPSON CREEK METALS COMPANY INC.

Ticker:       TCM            Security ID:  884768102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Denis C. Arsenault as Director    For       For          Management
1.2   Elect Carol T. Banducci as Director     For       For          Management
1.3   Elect James L. Freer as Director        For       For          Management
1.4   Elect James P. Geyer as Director        For       For          Management
1.5   Elect Timothy J. Haddon as Director     For       For          Management
1.6   Elect Kevin Loughrey as Director        For       For          Management
1.7   Elect Thomas J. O'Neil as Director      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Michael J. Endres        For       For          Management
1.3   Elect Director Moya M. Greene           For       For          Management
1.4   Elect Director Paul D. House            For       For          Management
1.5   Elect Director Frank Iacobucci          For       For          Management
1.6   Elect Director John A. Lederer          For       For          Management
1.7   Elect Director David H. Lees            For       For          Management
1.8   Elect Director Ronald W. Osborne        For       For          Management
1.9   Elect Director Wayne C. Sales           For       For          Management
1.10  Elect Director Donald B. Schroeder      For       For          Management
1.11  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Direct Share Purchase and       For       For          Management
      Dividend Reinvestment Plan


--------------------------------------------------------------------------------

TIMMINCO LIMITED

Ticker:       TIM            Security ID:  887404101
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heinz C. Schimmelbusch   For       For          Management
1.2   Elect Director John C. Fox              For       For          Management
1.3   Elect Director John W.W. Hick           For       For          Management
1.4   Elect Director Jack L. Messman          For       For          Management
1.5   Elect Director Arthur Spector           For       For          Management
1.6   Elect Director Michael D. Winfield      For       For          Management
1.7   Elect Director Mickey M. Yaksich        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

TMX GROUP INC.

Ticker:       X              Security ID:  87261X108
Meeting Date: JUN 30, 2011   Meeting Type: Proxy Contest
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Tullio Cedraschi         For       For          Management
2.2   Elect Director Denyse Chicoyne          For       For          Management
2.3   Elect Director John A. Hagg             For       For          Management
2.4   Elect Director Thomas A. Kloet          For       For          Management
2.5   Elect Director Jean Martel              For       For          Management
2.6   Elect Director Kathleen M. O'Neill      For       For          Management
2.7   Elect Director Raymond Chan             For       For          Management
2.8   Elect Director Wayne C. Fox             For       For          Management
2.9   Elect Director Harry A. Jaako           For       For          Management
2.10  Elect Director J. Spencer Lanthier      For       For          Management
2.11  Elect Director John P. Mulvihill        For       For          Management
2.12  Elect Director Gerri B. Sinclair        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Yellow Card)           None
1     Approve Merger Agreement                Against   Did Not Vote Management
2.1   Elect Director Tullio Cedraschi         None      Did Not Vote Shareholder
2.2   Elect Director Denyse Chicoyne          None      Did Not Vote Shareholder
2.3   Elect Director John A. Hagg             None      Did Not Vote Shareholder
2.4   Elect Director Thomas A. Kloet          None      Did Not Vote Shareholder
2.5   Elect Director Jean Martel              None      Did Not Vote Shareholder
2.6   Elect Director Kathleen M. O'Neill      None      Did Not Vote Shareholder
2.7   Elect Director Raymond Chan             None      Did Not Vote Shareholder
2.8   Elect Director Wayne C. Fox             None      Did Not Vote Shareholder
2.9   Elect Director Harry A. Jaako           None      Did Not Vote Shareholder
2.10  Elect Director J. Spencer Lanthier      None      Did Not Vote Shareholder
2.11  Elect Director John P. Mulvihill        None      Did Not Vote Shareholder
2.12  Elect Director Gerri B. Sinclair        None      Did Not Vote Shareholder
3     Approve KPMG LLP as Auditors and        None      Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation None      Did Not Vote Management
      Approach


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TKS            Security ID:  890030208
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOREX GOLD RESOURCES INC.

Ticker:       TXG            Security ID:  891054108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Stanford            For       For          Management
1.2   Elect Director Michael Murphy           For       For          Management
1.3   Elect Director A. Terrance MacGibbon    For       For          Management
1.4   Elect Director David Fennell            For       For          Management
1.5   Elect Director Andrew Adams             For       For          Management
1.6   Elect Director Frank Davis              For       For          Management
1.7   Elect Director James Crombie            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

TORM A/S

Ticker:       TORM           Security ID:  891072100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4a    Reelect N.E. Nielsen as Director        For       For          Management
4b    Reelect Christian Frigast as Director   For       For          Management
4c    Reelect Gabriel Panayotides as Director For       For          Management
5     Ratify Deloitte as Auditor              For       For          Management
6a    Approve Remuneration of Directors       For       For          Management
6b    Amend Articles Re: Convocation of       For       For          Management
      Meeting
6c    Amend Articles Re: Change Term of       For       For          Management
      Directors from Four to One Year
6d    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Share Capital
6e    Authorize Board to Make Editorial       For       For          Management
      Changes to Adopted Resolutions in
      Connection with Registration
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Chisholm      For       For          Management
1.2   Elect Director Robert M. Franklin       For       For          Management
1.3   Elect Director Ronald G. Gage           For       For          Management
1.4   Elect Director David A. Galloway        For       For          Management
1.5   Elect Director Wayne S. Hill            For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Robert M. Ogilvie        For       For          Management
1.8   Elect Director Robert S. Boswell        For       For          Management
1.9   Elect Director H. Stanley Marshall      For       For          Management
1.10  Elect Director Stephen J. Savidant      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve Enerflex Stock Option Plan      For       For          Management
      Resolution
3     Approve Enerflex Shareholder Rights     For       For          Management
      Plan Resolution


--------------------------------------------------------------------------------

TOTAL ENERGY SERVICES INC.

Ticker:       TOT            Security ID:  ADPV13091
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Fletcher      For       For          Management
2     Elect Director Daniel K. Halyk          For       For          Management
3     Elect Director Randy Kwasnicia          For       For          Management
4     Elect Director Bruce L. Pachkowski      For       For          Management
5     Elect Director Gregory Melchin          For       For          Management
6     Elect Director Andrew B. Wiswell        For       For          Management
7     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Paul Desmarais Jr. as Director  For       Against      Management
8     Reelect Claude Mandil as Director       For       For          Management
9     Elect Marie-Christine Coisne as         For       For          Management
      Director
10    Elect Barbara Kux as Director           For       For          Management
11    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder
      Ownership Disclosure Threshold
      Publication


--------------------------------------------------------------------------------

 TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. E. Benson             For       For          Management
1.2   Elect Director D. H. Burney             For       For          Management
1.3   Elect Director W. K. Dobson             For       For          Management
1.4   Elect Director E. L. Draper             For       For          Management
1.5   Elect Director P. Gauthier              For       For          Management
1.6   Elect Director R. K. Girling            For       For          Management
1.7   Elect Director S. B. Jackson            For       For          Management
1.8   Elect Director P. L. Joskow             For       For          Management
1.9   Elect Director J. A. MacNaughton        For       For          Management
1.10  Elect Director D. P. O'Brien            For       For          Management
1.11  Elect Director W. T. Stephens           For       For          Management
1.12  Elect Director D. M. G. Stewart         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TRANSCONTINENTAL INC.

Ticker:       TCL.A          Security ID:  893578104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect L. Bouchard, C. Dubois, P.        For       Withhold     Management
      Fitzgibbon, R. Fortin, H. Gordon, M.
      Lefebvre, I. Marcoux, Nathalie Marcoux,
      P. Marcoux, R. Marcoux, A. Martini, F.
      Olivier, F. Roy, L. Saputo Jr. and A.
      Tremblay as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRANSFORCE INC.

Ticker:       TFI            Security ID:  89366H103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Bedard             For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Lucien Bouchard          For       For          Management
1.4   Elect Director Richard Guay             For       For          Management
1.5   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.6   Elect Director Joey Saputo              For       For          Management
1.7   Elect Director Ronald D. Rogers         For       For          Management
1.8   Elect Director H. John Stollery         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Articles                          For       Against      Management
4     Amend Quorum Requirements               For       Against      Management


--------------------------------------------------------------------------------

TRANSGLOBE ENERGY CORPORATION

Ticker:       TGL            Security ID:  893662106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Director Robert A. Halpin         For       For          Management
3     Elect Director Ross G. Clarkson         For       For          Management
4     Elect Director Lloyd W. Herrick         For       For          Management
5     Elect Director Erwin L. Noyes           For       For          Management
6     Elect Director Geoffrey C. Chase        For       For          Management
7     Elect Director Fred J. Dyment           For       For          Management
8     Elect Director Gary S. Guidry           For       For          Management
9     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Bagan         For       For          Management
2.2   Elect Director G. Allen Brooks          For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Dale M. Dusterhoft       For       For          Management
2.5   Elect Director Donald R. Luft           For       For          Management
2.6   Elect Director Kevin L. Nugent          For       For          Management
2.7   Elect Director Douglas F. Robinson      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRILOGY ENERGY CORP.

Ticker:       TET            Security ID:  89620H105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C. H. (Clay) Riddell, J. H. T.    For       Withhold     Management
      (Jim) Riddell, M. H. (Mick) Dilger, D.
      A. (Don) Garner, W. A. (Wilf) Gobert,
      R. M. (Bob) MacDonald, E. M. (Mitch)
      Shier and D. F. (Don) Textor as
      Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINIDAD DRILLING LTD.

Ticker:       TDG            Security ID:  896356102
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Michael E. Heier         For       For          Management
2.2   Elect Director Brian Bentz              For       For          Management
2.3   Elect Director Jim Brown                For       For          Management
2.4   Elect Director Brock W. Gibson          For       For          Management
2.5   Elect Director Lewis W. Powers          For       For          Management
2.6   Elect Director Kenneth Stickland        For       For          Management
2.7   Elect Director Lyle C. Whitmarsh        For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TVA GROUP INC.

Ticker:       TVA.B          Security ID:  872948203
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc A. Courtois, Pierre Dion,    For       Withhold     Management
      Jacques Dorion, Nathalie Elgrably-Levy,
      Serge Gouin, Sylvie Lalande, A. Michel
      Lavigne, Jean-Marc Leger, Pierre Karl
      Peladeau, and Andre Tranchemontagne as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Bylaws                            For       For          Management
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

TWIN BUTTE ENERGY LTD.

Ticker:       TBE            Security ID:  901401307
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director R. James Brown           For       For          Management
2.2   Elect Director John A. Brussa           For       Withhold     Management
2.3   Elect Director David M. Fitzpatrick     For       For          Management
2.4   Elect Director James Saunders           For       Withhold     Management
2.5   Elect Director Warren Steckley          For       For          Management
2.6   Elect Director William A. Trickett      For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

U3O8 CORP.

Ticker:       UWE            Security ID:  903415107
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Keith Barron, Bryan Coates, David For       For          Management
      Constable, Sheldon Inwentash, Pablo
      Marcet, Richard Patricio and Stewart
      Taylor as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1a  Reelect Kaspar Villiger as Director     For       Did Not Vote Management
4.1b  Reelect Michel Demare as Director       For       Did Not Vote Management
4.1c  Reelect David Sidwell as Director       For       Did Not Vote Management
4.1d  Reelect Rainer-Marc Frey as Director    For       Did Not Vote Management
4.1e  Reelect Bruno Gehrig as Director        For       Did Not Vote Management
4.1f  Reelect Ann Godbehere as Director       For       Did Not Vote Management
4.1g  Reelect Axel Lehmann as Director        For       Did Not Vote Management
4.1h  Reelect Wolfgang Mayrhuber as Director  For       Did Not Vote Management
4.1i  Reelect Helmut Panke as Director        For       Did Not Vote Management
4.1j  Reelect William Parrett as Director     For       Did Not Vote Management
4.2   Elect Joseph Yam as Director            For       Did Not Vote Management
4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

UEX CORPORATION

Ticker:       UEX            Security ID:  902666106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Suraj P. Ahuja           For       For          Management
2.2   Elect Director Mark P. Eaton            For       For          Management
2.3   Elect Director Colin C. Macdonald       For       For          Management
2.4   Elect Director Emmet McGrath            For       For          Management
2.5   Elect Director Graham C. Thody          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

UNI-SELECT INC.

Ticker:       UNS            Security ID:  90457D100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay E. Buzzard          For       For          Management
1.2   Elect Director Pierre Desjardins        For       For          Management
1.3   Elect Director Jean Dulac               For       For          Management
1.4   Elect Director Jean-Louis Dulac         For       For          Management
1.5   Elect Director Joseph P. Felicelli      For       For          Management
1.6   Elect Director Jean Guenette            For       For          Management
1.7   Elect Director John A. Hanna            For       For          Management
1.8   Elect Director Jacques L. Maltais       For       For          Management
1.9   Elect Director Hubert Marleau           For       For          Management
1.10  Elect Director Richard G. Roy           For       For          Management
1.11  Elect Director Jeanne Wojas             For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URE            Security ID:  91688R108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. William Boberg        For       For          Management
1.2   Elect Director Jeffrey T. Klenda        For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director Paul Macdonell           For       For          Management
1.5   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Telfer               For       For          Management
1.2   Elect Director Andrew Adams             For       For          Management
1.3   Elect Director Peter Bowie              For       For          Management
1.4   Elect Director D. Jean Nortier          For       For          Management
1.5   Elect Director Christopher Sattler      For       For          Management
1.6   Elect Director Phillip Shirvington      For       For          Management
1.7   Elect Director Kenneth Williamson       For       For          Management
1.8   Elect Director Ilya Yampolskiy          For       For          Management
1.9   Elect Director Vadim Zhivov             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

UTS ENERGY CORP.

Ticker:       UTS            Security ID:  903396109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve SilverBirch Stock Option Plan   For       For          Management
3     Approve SilverBirch Shareholder Rights  For       For          Management
      Plan


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  09067J109
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     If Item #1 is approved: Change Company  For       For          Management
      Name to Valeant Pharmaceuticals
      International, Inc.


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Ingram as Director      For       For          Management
1.2   Elect Theo Melas-Kyriazi  as Director   For       For          Management
1.3   Elect G. Mason Morfit as Director       For       For          Management
1.4   Elect Laurence E. Paul as Director      For       For          Management
1.5   Elect  J. Michael Pearson as Director   For       For          Management
1.6   Elect Robert N. Power as Director       For       For          Management
1.7   Elect Norma A. Provencio as Director    For       For          Management
1.8   Elect Lloyd M. Segal as Director        For       For          Management
1.9   Elect Katharine Stevenson as Director   For       For          Management
1.10  Elect Michael R. Van Every as Director  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VECIMA NETWORKS INC

Ticker:       VCM            Security ID:  92241Y101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Surinder Kumar           For       For          Management
2.2   Elect Director Hugh Wood                For       Withhold     Management
2.3   Elect Director Barry Baptie             For       For          Management
2.4   Elect Director Reginald Bird            For       For          Management
2.5   Elect Director James Mutter             For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

VENTANA GOLD CORP.

Ticker:       VEN            Security ID:  92277D104
Meeting Date: OCT 21, 2010   Meeting Type: Annual/Special
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director R. Stuart Angus          For       For          Management
2.2   Elect Director Stephen A. Orr           For       For          Management
2.3   Elect Director Robert P. Pirooz         For       For          Management
2.4   Elect Director Randy V.J. Smallwood     For       For          Management
2.5   Elect Director Michael Steeves          For       For          Management
2.6   Elect Director Richard W. Warke         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Payment of Fees to Certain      For       For          Management
      Related Parties


--------------------------------------------------------------------------------

VERO ENERGY INC.

Ticker:       VRO            Security ID:  924844103
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Paul R. Baay, Douglas J. Bartole, For       For          Management
      Robert G. Rowley, Kenneth P. Acheson,
      Clinton T. Broughton, and Paul C.
      Allard as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Share Option Plan            For       For          Management
5     Amend Share Option Plan                 For       For          Management


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

WATERFURNACE RENEWABLE ENERGY INC.

Ticker:       WFI            Security ID:  9415EQ108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas F. Huntington, James R.    For       Withhold     Management
      Shields, Timothy E. Shields, Thomas C.
      Dawson, J. David Day, Charles R. Diltz,
      and Geoffrey W.J. Pottow as Directors
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WESDOME GOLD MINES LTD.

Ticker:       WDO            Security ID:  95083R100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Bawden           For       Withhold     Management
1.2   Elect Director Eldon Bennett            For       For          Management
1.3   Elect Director Marc Blais               For       For          Management
1.4   Elect Director Roger Jolicoeur          For       For          Management
1.5   Elect Director Brian Northgrave         For       For          Management
1.6   Elect Director Donald Orr               For       For          Management
1.7   Elect Director Donovan Pollitt          For       Withhold     Management
1.8   Elect Director Hemdat Sawh              For       For          Management
1.9   Elect Director A. William Stein         For       Withhold     Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WEST FRASER TIMBER CO. LTD.

Ticker:       WFT            Security ID:  952845105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Ketcham         For       For          Management
1.2   Elect Director Clark S. Binkley         For       For          Management
1.3   Elect Director J. Duncan Gibson         For       For          Management
1.4   Elect Director Samuel W. Ketcham        For       For          Management
1.5   Elect Director William P. Ketcham       For       For          Management
1.6   Elect Director Harald H. Ludwig         For       For          Management
1.7   Elect Director Brian F. MacNeill        For       For          Management
1.8   Elect Director Robert L. Phillips       For       For          Management
1.9   Elect Director Janice G. Rennie         For       For          Management
1     Elect Henry H. Ketcham, Clark S.        For       For          Management
      Binkley, J. Duncan Gibson, Samuel W.
      Ketcham, William P. Ketcham, Harald H.
      Ludwig, Brian F. Macneill, Robert L.
      Phillips, and Janice G. Rennie as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WESTERN COAL CORP.

Ticker:                      Security ID:  95801T107
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director David R. Beatty          For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Keith Calder             For       For          Management
2.4   Elect Director Robert F. Chase          For       For          Management
2.5   Elect Director Owen Ryan                For       For          Management
2.6   Elect Director Julian A. Treger         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Restricted Share Unit Plan      For       For          Management
6     Approve Performance Share Unit Plan     For       For          Management
7     Amend Articles Re: Pre-Emption Rights   For       For          Management
8     Approve Dis-Application of Pre-Emption  For       For          Management
      Rights


--------------------------------------------------------------------------------

WESTERN COAL CORP.

Ticker:                      Security ID:  95801T107
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

WESTERN FOREST PRODUCTS INC.

Ticker:       WEF            Security ID:  958211203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Arthurs            For       For          Management
1.2   Elect Director Lee Doney                For       For          Management
1.3   Elect Director Dominic Gammiero         For       For          Management
1.4   Elect Director J. Peter Gordon          For       For          Management
1.5   Elect Director Pierre McNeil            For       For          Management
1.6   Elect Director John B. Newman           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WESTFIRE ENERGY LTD.

Ticker:       WFE            Security ID:  960254100
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Approve Creation of a New Class of      For       For          Management
      Non-Voting Shares


--------------------------------------------------------------------------------

WESTJET AIRLINES LTD.

Ticker:       WJA            Security ID:  960410306
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Clive J. Beddoe          For       For          Management
2.2   Elect Director Hugh Bolton              For       For          Management
2.3   Elect Director Ron A. Brenneman         For       For          Management
2.4   Elect Director Brett Godfrey            For       For          Management
2.5   Elect Director Donald A. Hougan         For       For          Management
2.6   Elect Director Allan W. Jackson         For       For          Management
2.7   Elect Director S. Barry Jackson         For       For          Management
2.8   Elect Director Wilmot L. Matthews       For       For          Management
2.9   Elect Director L.M. (Larry) Pollock     For       For          Management
2.10  Elect Director Gregg Saretsky           For       For          Management
2.11  Elect Director Arthur R.A. Scace        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend Stock Option Plan                 For       For          Management
5     Amend 2008 Executive Share Unit Plan    For       For          Management
6     Approve Increase in Size of Board from  For       For          Management
      13 to 14
7     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  961214301
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       For          Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       For          Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       For          Management
      Director
4     Approve the Grant of Up to A$1.44       For       For          Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


--------------------------------------------------------------------------------

WI-LAN INC.

Ticker:       WIN            Security ID:  928972108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Douglas Skippen    For       For          Management
1.2   Elect Director Michel Tewfik Fattouche  For       For          Management
1.3   Elect Director John Kendall Gillberry   For       For          Management
1.4   Elect Director William Keith Jenkins    For       For          Management
1.5   Elect Director W. Paul McCarten         For       For          Management
1.6   Elect Director Richard J. Shorkey       For       For          Management
1.7   Elect Director Robert S. Bramson        For       For          Management
1.8   Elect Director Jim Roche                For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

WINPAK LTD.

Ticker:       WPK            Security ID:  97535P104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Antti Aarnio-Wihuri, Martti       For       Withhold     Management
      Hjalmar Aarnio-Wihuri, Donald R.W.
      Chatterley, Juha M. Hellgren, J. Robert
      Lavery, John S. Pollard and Ilkka T.
      Suominen as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       For          Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       For          Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       For          Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       For          Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve the Corporate Responsibility    For       For          Management
      Report
4     Amend Articles of Association Re:       For       For          Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       For          Management
6     Elect Solomon Trujillo as Director      For       For          Management
7     Re-elect Colin Day as Director          For       For          Management
8     Re-elect Esther Dyson as Director       For       For          Management
9     Re-elect Orit Gadiesh as Director       For       For          Management
10    Re-elect Philip Lader as Director       For       For          Management
11    Re-elect Stanley Morten as Director     For       For          Management
12    Re-elect Koichiro Naganuma as Director  For       For          Management
13    Re-elect Lubna Olayan as Director       For       For          Management
14    Re-elect John Quelch as Director        For       For          Management
15    Re-elect Mark Read as Director          For       For          Management
16    Re-elect Paul Richardson as Director    For       For          Management
17    Re-elect Jeffrey Rosen as Director      For       For          Management
18    Re-elect Timothy Shriver as Director    For       For          Management
19    Re-elect Sir Martin Sorrell as Director For       For          Management
20    Re-elect Paul Spencer as Director       For       For          Management
21    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       For          Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       For          Management
25    Authorise Market Purchase               For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

XTREME COIL DRILLING CORP.

Ticker:       XDC            Security ID:  98417D102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Saad Bargach, Randolph M.         For       Withhold     Management
      Charron, Lawrence M. Hibbard, Daniel A.
      Remenda, Peter J. Sharpe, Marc L.
      Staniloff, Kyle W. Swingle and Thomas
      D. Wood as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

YELLOW MEDIA INC

Ticker:       YLO            Security ID:  985521103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael T. Boychuk, John R.       For       For          Management
      Gaulding, Paul Gobeil, Michael R.
      Lambert, Anthony G. Miller, Heather
      E.L. Munroe-Blum, Martin Nisenholtz,
      Marc L. Reisch, Michael E. Roach,
      Stuart H. B. Smith and Marc P. Tellier
      as Directors
1.1   Elect Director Michael T. Boychuk       For       For          Management
1.2   Elect Director John R. Gaulding         For       For          Management
1.3   Elect Director Paul Gobeil              For       For          Management
1.4   Elect Director Michael R. Lambert       For       For          Management
1.5   Elect Director Anthony G. Miller        For       For          Management
1.6   Elect Director Heather E.L. Munroe-Blum For       For          Management
1.7   Elect Director Martin Nisenholtz        For       For          Management
1.8   Elect Director Marc L. Reisch           For       For          Management
1.9   Elect Director Michael E. Roach         For       For          Management
1.10  Elect Director Stuart H. B. Smith       For       For          Management
1.11  Elect Director Marc P. Tellier          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

YM BIOSCIENCES INC.

Ticker:       YM             Security ID:  984238105
Meeting Date: NOV 18, 2010   Meeting Type: Annual/Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2     Elect Director David G.P. Allan         For       For          Management
3     Elect Director Thomas I.A. Allen        For       For          Management
4     Elect Director Mark Entwistle           For       For          Management
5     Elect Director Henry Friesen            For       For          Management
6     Elect Director Philip Frost             For       For          Management
7     Elect Director Nick Glover              For       For          Management
8     Elect Director Francois Thomas          For       For          Management
9     Elect Director Gilbert Wenzel           For       For          Management
10    Elect Director Tyron M. Williams        For       For          Management
11    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
12    Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

YUKON-NEVADA GOLD CORP.

Ticker:       YNG            Security ID:  98849Q101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repricing of Warrants           For       Against      Management


--------------------------------------------------------------------------------

YUKON-NEVADA GOLD CORP.

Ticker:       YNG            Security ID:  98849Q101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Baldock        For       Withhold     Management
1.2   Elect Director Pierre Besuchet          For       Withhold     Management
1.3   Elect Director Jean Edgar de Trentinian For       For          Management
1.4   Elect Director Graham C. Dickson        For       For          Management
1.5   Elect Director John Greenslade          For       Withhold     Management
1.6   Elect Director Francois Marland         For       For          Management
1.7   Elect Director Gerald Ruth              For       For          Management
1.8   Elect Director Jay Schnyder             For       For          Management
1.9   Elect Director Simon Solomonidis        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration

 ======================= JAPANESE SMALL COMPANY PORTFOLIO =======================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The Japanese Small Company Series of The

DFA Investment Trust Company.  For the proxy voting record of The Japanese Small Company Series, please refer to the

Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2011.

 ====================== LARGE CAP INTERNATIONAL PORTFOLIO =======================


AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.

Ticker:       02018          Security ID:  G2953L109
Meeting Date: MAY 21, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.237 Per  For       For          Management
      Share
3a    Reelect Mok Joe Kuen Richard as         For       For          Management
      Director
3b    Reelect Ingrid Chunyuan Wu as Director  For       For          Management
3c    Reelect Koh Boon Hwee as Director       For       For          Management
3d    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Change Company Name to AAC Technologies For       For          Management
      Holdings Inc. and Adopt New Chinese
      Name


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.60 per Share from
      Capital Contribution Reserves
5     Approve Creation of CHF 73.3 Million    For       Against      Management
      Pool of Conditional Capital without
      Preemptive Rights for Employee Stock
      Participation Plan
6     Approve Creation of CHF 206 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
7.1.1 Reelect Roger Agnelli as Director       For       For          Management
7.1.2 Reelect Louis Hughes as Director        For       For          Management
7.1.3 Reelect Hans Maerki as Director         For       For          Management
7.1.4 Reelect Michel de Rosen as Director     For       For          Management
7.1.5 Reelect Michael Treschow as Director    For       For          Management
7.1.6 Reelect Jacob Wallenberg as Director    For       For          Management
7.1.7 Reelect Hubertus von Gruenberg as       For       For          Management
      Director
7.2   Elect Ying Yeh as Director              For       For          Management
8     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

ABERTIS INFRAESTRUCTURAS S.A

Ticker:       1039803Z       Security ID:  E0003D111
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Management
      Reports, and Remuneration Policy Report
      for FY 2010; Approve Allocation of
      Income and Discharge Directors
2     Ratify Creation of Saba                 For       For          Management
      Infraestructuras SA; Authorize Non-Cash
      Contribution to Saba Infraestructuras
      SA in the Form of Shares of Saba
      Aparcamientos SA and Abertis Logistica
      SA
3     Approve Dividend of EUR 0.67 Per Share  For       For          Management
      in Cash or Shares
4     Ratify Dividend Distribution to Viana   For       For          Management
      SPE SL; ProA Capital Iberian Buyout
      Fund I USA FCR de Regimen Simplificado;
      ProA Capital Iberian Buyout Fund I
      Europea; ProA Capital Iberian Buyout
      Fund I Espana ; and "La Caixa" and its
      Controlled Subsidiaries
5     Approve Refund of EUR 0.40 Charged      For       For          Management
      Against Share Issue Premium
6     Authorize Increase in Capital Charged   For       For          Management
      to Issue Premium for 1:20 Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares on Secondary
      Exchange
7     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations; Approve
      Restated Bylaws
8     Amend General Meeting Regulations to    For       For          Management
      Adapt to Revised Bylaws and
      Legislations, and Add New Article 6bis
      Re: Electronic Shareholders' Forum
9     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
10    Ratify Appointments of and Reelect      For       Against      Management
      Directors
11    Authorize Issuance of Notes,            For       For          Management
      Debentures, Other Fixed Income
      Securities, and Bonds Exchangeable
      and/or Convertible to Shares; Authorize
      Exclusion of Preemptive Rights; Void
      Previous Authorization
12    Approve Matching Share Plan and         For       For          Management
      Implement Terms of Share Option Plans
      2007, 2008, 2009, and 2010 Post
      Reorganization
13    Reelect PriceWaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ACCIONA S.A

Ticker:       ANA            Security ID:  E0008Z109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Board of           For       For          Management
      Directors; Accept Individual and
      Consolidated Management Reports for FY
      2010
3     Approve Allocation of Income for FY     For       For          Management
      2010 and Dividends of EUR 2.03 per
      Share
4     Reelect Deloitte SL as Auditors of      For       For          Management
      Individual and Consolidated Accounts
5.1   Reelect Belen Villalonga Morenes as     For       For          Management
      Director
5.2   Elect Sol Daurella Comadran as Director For       For          Management
6.1   Approve Stock and Option Grants         For       For          Management
6.2   Approve Extention of Stock and Option   For       For          Management
      Plan 2009-2011 Until 2012; Fix Number
      of Available Shares for the Plan
7.1   Receive Information on Important        None      None         Management
      Changes in Assets and Liabilities of
      Merger Participating Companies Between
      Date of Merger Plan and AGM
7.2   Approve Merger Balance Sheet            For       For          Management
7.3   Approve Merger by Absorption of Grupo   For       For          Management
      Entrecanales SA, Servicios Urbanos
      Integrales SA, Tivafen SA (Sociedad
      Unipersonal), and Osmosis Internacional
      SA by Company
7.4   Approve Consolidation of Tax Regime     For       For          Management
8.1   Amend Title I of Bylaws Re: Update      For       For          Management
      Legal Reference
8.2   Amend Title II of Bylaws Re: Update     For       For          Management
      Reference to Applicable Legislation
8.3   Amend Title III Chapter 1 of Bylaws Re: For       For          Management
      General Meeting
8.4   Amend Title III Chapter 2 of Bylaws Re: For       For          Management
      Board-Related
8.5   Amend Title IV of Bylaws Re: Textual    For       For          Management
      Adjustments and Include Reference to
      Consolidated Accounts
8.6   Amend Title V of Bylaws                 For       For          Management
9     Amend General Meeting Regulations       For       For          Management
10    Advisory Vote on Remuneration Report    For       For          Management
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ACCOR

Ticker:       AC             Security ID:  F00189120
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.62 per Share
4     Reelect Virginie Morgon as Director     For       For          Management
5     Reelect Sebastien Bazin as Director     For       For          Management
6     Reelect Denis Hennequin as Director     For       Against      Management
7     Reelect Franck Riboud as Director       For       For          Management
8     Ratify Appointment of Mercedes Erra as  For       For          Management
      Director
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 575,000
10    Approve Transaction with Groupe Lucien  For       For          Management
      Barriere
11    Approve Transaction with Yann Caillere  For       Against      Management
12    Approve Transaction with Gilles         For       Against      Management
      Pelisson
13    Approve Transaction with Denis          For       Against      Management
      Hennequin
14    Authorize Repurchase of Up to 22        For       For          Management
      Million Shares
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 160 Million
18    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to Aggregate
      Nominal Amount of EUR 100 Million,
      Reserved for Specific Beneficiaries
19    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 16 to 18 Above
20    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 300 Million for Bonus Issue
      or Increase in Par Value
22    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 16 to 21 at EUR 340 Million
23    Approve Employee Stock Purchase Plan    For       For          Management
24    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
25    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
27    Change Location of Registered Office to For       For          Management
      110, Avenue de France, 75013 Paris and
      Amend Article 4 of Bylaws Accordingly


--------------------------------------------------------------------------------

ACERINOX S.A.

Ticker:       ACX            Security ID:  E0060D145
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports; Approve Allocation of Income
      for FY 2010
2     Approve Dividend Payments Made on Jan.  For       For          Management
      5, 2011 and April 5, 2011
3     Approve EUR 0.10 Refund of Share Issue  For       For          Management
      Premium Reserve
4     Approve Discharge of Directors for FY   For       For          Management
      Ended Dec. 31, 2010
5     Authorize Repurchase of Shares; Void    For       For          Management
      Authorization Granted at AGM Held on
      June 8, 2010
6     Elect KPMG Auditores SL as Auditors of  For       For          Management
      Individual and Consolidated Accounts
      for FY 2011
7.1   Re-elect Clemente Cebrian Ara as        For       Against      Management
      Director
7.2   Elect Pedro Ballesteros Quintana as     For       Against      Management
      Director
8     Receive Explanatory Report on           None      None         Management
      Management Report
9.1   Amend Article 6 of Bylaws Re: Remove    For       For          Management
      Reference to Old Spanish Companies Law
9.2   Amend Article 11 of Bylaws to Adapt to  For       For          Management
      Revised Legislations Re: Types of
      General Meeting
9.3   Amend Article 12 of Bylaws Re:          For       For          Management
      Announcement of General Meetings and
      Electronic Shareholders' Forum
9.4   Amend Article 16 of Bylaws to Adapt to  For       For          Management
      Revised Legislations Re: Competences of
      General Meeting
9.5   Amend Article 19 of Bylaws Re: Remove   For       For          Management
      Reference to Former Spanish Companies
      Law
9.6   Amend Article 22 bis Re: Audit          For       For          Management
      Committee
10.1  Amend Article 4 of General Meeting      For       For          Management
      Regulations
10.2  Amend Article 8 of General Meeting      For       For          Management
      Regulations
10.3  Amend Article 11 of General Meeting     For       For          Management
      Regulations
10.4  Amend Article 12 of General Meeting     For       For          Management
      Regulations
11    Authorize Issuance of Bonds,            For       For          Management
      Debentures, Convertible Bonds Without
      Preemptive Rights, or Other Types of
      Fixed Income Securities up to EUR 3
      Billion
12    Advisory Vote on Remuneration Report    For       Against      Management
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
14    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A

Ticker:       ACS            Security ID:  E7813W163
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of 157 Million New   For       For          Management
      Shares for Future Share Exchange
      Offers; Amend Article 6 of Company
      Bylaws; Approve Listing of Shares on
      Madrid, Barcelona, Bilbao and Valencia
      Stock Exchanges
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A

Ticker:       ACS            Security ID:  E7813W163
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010
1.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.05 per Share
2     Accept Report on Corporate Social       None      None         Management
      Responsibility and Special Report in
      Compliance with Article 116 bis of the
      Stock Market Law for Fiscal Year 2010
      and Report on Modifications Made on
      Board of Board Regulations
3     Advisory Vote on Remuneration Report    For       Against      Management
      for Fiscal Year 2010
4     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
5     Elect Directors (Bundled)               For       Against      Management
6     Re-appoint Deloitte as Auditor of       For       For          Management
      Company and Group
7     Authorize Repurchase of Shares; Void    For       For          Management
      Authorization Granted at 2010 AGM
8     Amend Articles 8, 14, 16, 20 bis, 24,   For       For          Management
      25, 29, 33, and 37
9     Amend Articles 3, 5, 9, 11 and 13 of    For       For          Management
      General Meeting Regulations
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ADMIRAL GROUP PLC

Ticker:       ADM            Security ID:  G0110T106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Colin Holmes as Director          For       For          Management
5     Re-elect Alastair Lyons as Director     For       For          Management
6     Re-elect Henry Engelhardt as Director   For       For          Management
7     Re-elect David Stevens as Director      For       For          Management
8     Re-elect Kevin Chidwick as Director     For       For          Management
9     Re-elect Martin Jackson as Director     For       For          Management
10    Re-elect Keith James as Director        For       For          Management
11    Re-elect Margaret Johnson as Director   For       For          Management
12    Re-elect Lucy Kellaway as Director      For       For          Management
13    Re-elect John Sussens as Director       For       For          Management
14    Re-elect Manfred Aldag as Director      For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ADVANTEST CORP.

Ticker:       6857           Security ID:  00762U200
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maruyama, Toshio         For       For          Management
1.2   Elect Director Matsuno, Haruo           For       For          Management
1.3   Elect Director Akikusa, Naoyuki         For       For          Management
1.4   Elect Director Hagio, Yasushige         For       For          Management
1.5   Elect Director Kurita, Yuuichi          For       For          Management
1.6   Elect Director Kuroe, Shinichiro        For       For          Management
1.7   Elect Director Sae Bum Myung            For       For          Management
2.1   Appoint Statutory Auditor Hatakeyama,   For       For          Management
      Akira
2.2   Appoint Statutory Auditor Ogura,        For       Against      Management
      Masamichi


--------------------------------------------------------------------------------

AEROPORTS DE PARIS ADP

Ticker:       ADP            Security ID:  F00882104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.52 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AGGREKO PLC

Ticker:       AGK            Security ID:  G0116S102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Philip Rogerson as Director    For       For          Management
5     Re-elect Rupert Soames as Director      For       For          Management
6     Re-elect Angus Cockburn as Director     For       For          Management
7     Re-elect George Walker as Director      For       For          Management
8     Re-elect Bill Caplan as Director        For       For          Management
9     Re-elect Kash Pandya as Director        For       For          Management
10    Re-elect David Hamill as Director       For       For          Management
11    Re-elect Robert MacLeod as Director     For       For          Management
12    Re-elect Russell King as Director       For       For          Management
13    Elect Ken Hanna as Director             For       For          Management
14    Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
15    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AGL ENERGY LTD.

Ticker:       AGK            Security ID:  Q01630104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Bruce Phillips as a Director      For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$2 Million
      Per Annum


--------------------------------------------------------------------------------

AGNICO-EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leanne M. Baker as Director       For       For          Management
1.2   Elect Douglas R. Beaumont as Director   For       For          Management
1.3   Elect Sean Boyd as Director             For       For          Management
1.4   Elect Martine A. Celej as Director      For       For          Management
1.5   Elect Clifford J. Davis as Director     For       For          Management
1.6   Elect Robert J. Gemmell as Director     For       For          Management
1.7   Elect Bernard Kraft as Director         For       For          Management
1.8   Elect Mel Leiderman as Director         For       For          Management
1.9   Elect James D.Nasso as Director         For       For          Management
1.10  Elect Sean Riley as Director            For       For          Management
1.11  Elect J. Merfyn Roberts as Director     For       For          Management
1.12  Elect Eberhard Scherkus as Director     For       For          Management
1.13  Elect Howard R. Stockford as Director   For       For          Management
1.14  Elect Pertti Voutilainen as Director    For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ralph S. Cunningham, Russell K.   For       For          Management
      Girling, Susan A. Henry, Russell J.
      Horner, David J. Lesar, John E. Lowe,
      A. Anne McLellan, Derek G. Pannell,
      Frank W. Proto, Michael M. Wilson, and
      Victor J. Zaleschuk as Directors
1.1   Elect Director Ralph S. Cunningham      For       For          Management
1.2   Elect Director Russell K. Girling       For       For          Management
1.3   Elect Director Susan A. Henry           For       For          Management
1.4   Elect Director Russell J. Horner        For       For          Management
1.5   Elect Director David J. Lesar           For       For          Management
1.6   Elect Director John E. Lowe             For       For          Management
1.7   Elect Director A. Anne McLellan         For       For          Management
1.8   Elect Director Derek G. Pannell         For       For          Management
1.9   Elect Director Frank W. Proto           For       For          Management
1.10  Elect Director Michael M. Wilson        For       For          Management
1.11  Elect Director Victor J. Zaleschuk      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AIR FRANCE KLM

Ticker:       AF             Security ID:  F01699135
Meeting Date: JUL 08, 2010   Meeting Type: Annual/Special
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Reelect Jean-Francois Dehecq as         For       Against      Management
      Director
6     Reelect Cornelis van Lede as Director   For       For          Management
7     Reelect Leo van Wijk as Director        For       Against      Management
8     Reelect Jean-Marc Espalioux as Director For       For          Management
9     Reelect Patricia Barbizet as Director   For       Against      Management
10    Reelect Jean-Cyril Spinetta as Director For       Against      Management
11    Elect Maryse Aulagnon as Director       For       For          Management
12    Elect Peter Hartman as Director         For       Against      Management
13    Reelect Christian Magne as Director     For       Against      Management
14    Elect Bernard Pedamon as Director       For       Against      Management
15    Renew Appointment of Deloitte et        For       For          Management
      Associes as Auditor
16    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
17    Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
18    Approve Reduction in Capital Through    For       For          Management
      Reduction in Par Value from EUR 8.75 to
      EUR 1 and Amend Article 6 of Bylaws
      Accordingly
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 120 Million
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
21    Approve Issuance of Shares up to EUR 45 For       For          Management
      Million Reserved for Qualified
      Investors and Institutional Investors
22    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 19 to 21 Above
23    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
24    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 120 Million for Bonus Issue
      or Increase in Par Value
25    Approve Employee Stock Purchase Plan    For       Against      Management
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AIXTRON SE

Ticker:       AIXA           Security ID:  009606104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5.1   Elect Wolfgang Blaettchen to the        For       For          Management
      Supervisory Board
5.2   Elect Petra Denk to the Supervisory     For       For          Management
      Board
5.3   Elect Holger Juergensen to the          For       For          Management
      Supervisory Board
5.4   Elect Karl-Hermann Kuklies to the       For       For          Management
      Supervisory Board
5.5   Elect Ruediger von Rosen to the         For       For          Management
      Supervisory Board
5.6   Elect Kim Schindelhauer to the          For       For          Management
      Supervisory Board
6     Approve Remuneration of First           For       For          Management
      Supervisory Board of Aixtron SE
7     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
8     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2011
9     Approve Creation of EUR 40.5 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10a   Amend Articles Re: Supervisory Board    For       For          Management
      Terms
10b   Amend Articles Re: Deletion of Obsolete For       For          Management
      Passages


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  F0191J101
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       For          Management
5     Reelect W. Frank Blount as Director     For       For          Management
6     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  013904305
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       For          Management
5     Reelect W. Frank Blount as Director     For       For          Management
6     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALIMENTATION COUCHE-TARD INC

Ticker:       ATD.B          Security ID:  01626P403
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alain Bouchard, Jacques D'Amours, For       Withhold     Management
      Roger Desrosiers, Jean Elie, Richard
      Fortin, Melanie Kau, Roger Longpre,
      Real Plourde, Jean-Pierre Sauriol and
      Jean Turmel as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  018805101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG
A     Counter Motion A                        Against   Against      Shareholder
B     Counter Motion B                        Against   Against      Shareholder
C     Counter Motion C                        Against   Against      Shareholder
D     Counter Motion D                        Against   Against      Shareholder
E     Counter Motion E                        Against   Against      Shareholder
F     Counter Motion F                        Against   Against      Shareholder
G     Counter Motion G                        Against   Against      Shareholder
H     Counter Motion H                        Against   Against      Shareholder
I     Counter Motion I                        Against   Against      Shareholder
J     Counter Motion J                        Against   Against      Shareholder


--------------------------------------------------------------------------------

ALSTOM

Ticker:       ALO            Security ID:  F0259M475
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  JUN 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.62 per Share
4     Reelect Patrick Kron as Director        For       Against      Management
5     Reelect Candace Beinecke as Director    For       For          Management
6     Reelect Jean-Martin Folz as Director    For       For          Management
7     Reelect James W Leng as Director        For       For          Management
8     Reelect Klaus Mangold as Director       For       For          Management
9     Reelect Alan Thomson as Director        For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  Q0269M109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       For          Management
3b    Elect Emma Stein as a Director          For       For          Management
4     Approve the Maximum Aggregate Fees of   For       For          Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Chris Roberts as a Director       For       For          Management
2b    Elect Armin Meyer as a Director         For       For          Management
2c    Elect Karen Guerra as a Director        For       For          Management
3     Approve the Grant of Share Rights to    For       For          Management
      Ken MacKenzie, Managing Director and
      CEO, Under the Company's Management
      Incentive Plan- Equity in Respect of
      the 2011 to 2013 Financial Years
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

AMEC PLC

Ticker:       AMEC           Security ID:  G02604117
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Elect Neil Carson as Director           For       For          Management
6     Elect Colin Day as Director             For       For          Management
7     Re-elect Samir Brikho as Director       For       For          Management
8     Re-elect Tim Faithfull as Director      For       For          Management
9     Re-elect Ian McHoul as Director         For       For          Management
10    Re-elect Neil Bruce as Director         For       For          Management
11    Re-elect Simon Thompson as Director     For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Amend Performance Share Plan 2002       For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AMLIN PLC

Ticker:       AML            Security ID:  G0334Q177
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Simon Beale as Director           For       For          Management
5     Re-elect Roger Taylor as Director       For       For          Management
6     Re-elect Christine Bosse as Director    For       For          Management
7     Re-elect Nigel Buchanan as Director     For       For          Management
8     Re-elect Brian Carpenter as Director    For       For          Management
9     Re-elect Richard Davey as Director      For       For          Management
10    Re-elect Marty Feinstein as Director    For       For          Management
11    Re-elect Richard Hextall as Director    For       For          Management
12    Re-elect Charles Philipps as Director   For       For          Management
13    Re-elect Sir Mark Wrightson as Director For       For          Management
14    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

AMP LIMITED

Ticker:       AMP            Security ID:  Q0344G101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Brian Clark as a Director         For       For          Management
2b    Elect Peter Shergold as a Director      For       For          Management
2c    Elect Catherine Brenner as a Director   For       For          Management
2d    Elect Richard Allert as a Director      For       For          Management
2e    Elect Patricia Akopiantz as a Director  For       For          Management
3     Approve the Adoption of the             For       For          Management
      Remuneration Report
4     Approve the Grant of Performance Rights For       For          Management
      with a Value of A$2.2 Million at the
      Time of the Grant to Craig Dunn,
      Managing Director of the Company
5     Approve the Maximum Aggregate           For       For          Management
      Director's Fee of AMP Ltd at A$3.85
      Million
6     Approve the Issuance of 1,200 Notes at  For       For          Management
      an Issue Price of A$500,000 Each to
      Certain Investors Selected and Arranged
      By UBS Ltd.


--------------------------------------------------------------------------------

ANGLO AMERICAN PLC

Ticker:       AAL            Security ID:  G03764134
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Phuthuma Nhleko as Director       For       For          Management
4     Re-elect Cynthia Carroll as Director    For       For          Management
5     Re-elect David Challen as Director      For       For          Management
6     Re-elect Sir CK Chow as Director        For       For          Management
7     Re-elect Sir Philip Hampton as Director For       For          Management
8     Re-elect Rene Medori as Director        For       For          Management
9     Re-elect Ray O'Rourke as Director       For       For          Management
10    Re-elect Sir John Parker as Director    For       For          Management
11    Re-elect Mamphela Ramphele as Director  For       For          Management
12    Re-elect Jack Thompson as Director      For       For          Management
13    Re-elect Peter Woicke as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Remuneration Report             For       For          Management
17    Approve Long-Term Incentive Plan        For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       BUD            Security ID:  03524A108
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Change Date of Annual Meeting           For       For          Management
A2    Amend Articles Re: Variable             For       Against      Management
      Remuneration
A3a   Approve Condition Precedent             For       For          Management
A3b   Amend Article 24 Re: Shareholder Rights For       For          Management
      Act
A3c   Amend Article 25 Re: Shareholder Rights For       For          Management
      Act
A3d   Amend Article 26bis Re: Shareholder     For       For          Management
      Rights Act
A3e   Amend Article 28 Re: Shareholder Rights For       For          Management
      Act
A3f   Amend Article 30 Re: Shareholder Rights For       For          Management
      Act
A3g   Delete Article36bis                     For       For          Management
A4a   Receive Special Board Report            None      None         Management
A4b   Receive Special Auditor Report          None      None         Management
A4c   Eliminate Preemptive Rights Re: Item    For       Against      Management
      A4d
A4d   Approve Issuance of Stock Options for   For       Against      Management
      Board Members
A4e   Amend Articles to Reflect Changes in    For       Against      Management
      Capital
A4f   Approve Deviation from Belgian Company  For       Against      Management
      Law Provision Re: Stock Options to
      Independent Directors
A4g   Authorize Implementation of Approved    For       Against      Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
B1    Receive Directors' Report (Non-Voting)  None      None         Management
B2    Receive  Auditors' Report (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 0.80 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7    Receive Information on Resignation of   None      None         Management
      Arnoud de Pret, Jean-Luc Dehaene, and
      August Busch IV as Director
B8a   Elect Stefan Descheemaecker as Director For       Against      Management
B8b   Elect Paul Cornet de Ways Ruartas       For       Against      Management
      Director
B8c   Reelect Kees Storm as Independent       For       For          Management
      Director
B8d   Reelect Peter Harf as Independent       For       For          Management
      Director
B8e   Elect Olivier Goudet as Independent     For       For          Management
      Director
B9a   Approve Remuneration Report             For       Against      Management
B9b   Approve Omnibus Stock Plan              For       Against      Management
B10a  Approve Change-of-Control Clause Re :   For       For          Management
      Updated EMTN Program
B10b  Approve Change-of-Control Clause Re :   For       For          Management
      US Dollar Notes
B10c  Approve Change-of-Control Clause Re :   For       For          Management
      Notes Issued under Anheuser-Busch
      InBev's Shelf Registration Statement
B10d  Approve Change-of-Control Clause Re :   For       For          Management
      CAD Dollar Notes
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANTOFAGASTA PLC

Ticker:       ANTO           Security ID:  G0398N128
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jean-Paul Luksic as Director   For       Against      Management
5     Re-elect Charles Bailey as Director     For       Abstain      Management
6     Re-elect Gonzalo Menendez as Director   For       Against      Management
7     Re-elect Ramon Jara as Director         For       Against      Management
8     Re-elect Guillermo Luksic as Director   For       Against      Management
9     Re-elect Juan Claro as Director         For       For          Management
10    Re-elect William Hayes as Director      For       For          Management
11    Elect Hugo Dryland as Director          For       Against      Management
12    Elect Tim Baker as Director             For       For          Management
13    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AQUILA RESOURCES LTD.

Ticker:       AQA            Security ID:  Q0460J103
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Derek Cowlan as a Director        For       For          Management
2     Elect Gordon Galt as a Director         For       For          Management
3     Elect Dai Zhihao as a Director          For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ARC RESOURCES LTD

Ticker:       ARX            Security ID:  00208D408
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter Deboni            For       For          Management
1.2   Elect Director John P. Dielwart         For       For          Management
1.3   Elect Director Fred J. Dyment           For       For          Management
1.4   Elect Director James C. Houck           For       For          Management
1.5   Elect Director Michael M. Kanovsky      For       For          Management
1.6   Elect Director Harold N. Kvisle         For       For          Management
1.7   Elect Director Kathleen M. O'Neill      For       For          Management
1.8   Elect Director Herbert C. Pinder Jr.    For       For          Management
1.9   Elect Director Mac H. Van Wielingen     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ARISTOCRAT LEISURE LTD.

Ticker:       ALL            Security ID:  Q0521T108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAY 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect DCP Banks as a Director           For       For          Management
2     Elect LG Flock as a Director            For       For          Management
3     Elect RA Davis as a Director            For       For          Management
4     Approve the Grant of  1.02 Million      For       For          Management
      Performance Share Rights Under the
      Company's Long Term Incentive Program
      to JR Odell, Chief Executive Officer
      and Managing Director of the Company
5     Approve the Adoption of  Remuneration   For       For          Management
      Report
6     Approve the Adoption of New             For       For          Management
      Constitution


--------------------------------------------------------------------------------

ARKEMA

Ticker:       AKE            Security ID:  F0392W125
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Isabelle Kocher as Director     For       For          Management
6     Reelect Francois Enaud as Director      For       For          Management
7     Reelect Laurent Mignon as Director      For       Against      Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
10    Amend Article 10.1.3 of Bylaws Re: Age  For       For          Management
      Limit for Directors
11    Amend Article 8.2 of Bylaws Re: Share   For       For          Management
      Ownership Disclosure Thresholds
12    Amend Article 16.5 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  G0483X122
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Larry Hirst as Director           For       For          Management
5     Elect Janice Roberts as Director        For       For          Management
6     Elect Andy Green as Director            For       For          Management
7     Re-elect Doug Dunn as Director          For       For          Management
8     Re-elect Warren East as Director        For       For          Management
9     Re-elect Tudor Brown as Director        For       For          Management
10    Re-elect Mike Inglis as Director        For       For          Management
11    Re-elect Mike Muller as Director        For       For          Management
12    Re-elect Kathleen O'Donovan as Director For       For          Management
13    Re-elect Philip Rowley as Director      For       For          Management
14    Re-elect Tim Score as Director          For       For          Management
15    Re-elect Simon Segars as Director       For       For          Management
16    Re-elect Young Sohn as Director         For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  042068106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Larry Hirst as Director           For       For          Management
5     Elect Janice Roberts as Director        For       For          Management
6     Elect Andy Green as Director            For       For          Management
7     Re-elect Doug Dunn as Director          For       For          Management
8     Re-elect Warren East as Director        For       For          Management
9     Re-elect Tudor Brown as Director        For       For          Management
10    Re-elect Mike Inglis as Director        For       For          Management
11    Re-elect Mike Muller as Director        For       For          Management
12    Re-elect Kathleen O'Donovan as Director For       For          Management
13    Re-elect Philip Rowley as Director      For       For          Management
14    Re-elect Tim Score as Director          For       For          Management
15    Re-elect Simon Segars as Director       For       For          Management
16    Re-elect Young Sohn as Director         For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of the Company's  For       For          Management
      Share Capital on the Demerger
      Implementation Date by the Sum of
      A$68.4 Million to be Distributed to
      Arrow Shareholders on the Demerger
      Record Date
2     Approve the Amendment of the Terms of   For       For          Management
      the Arrow Options


--------------------------------------------------------------------------------

ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Court
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Arrow Energy and Its
      Shareholders for the Proposed Demerger
      of Dart Energy Ltd from Arrow Energy
      Ltd


--------------------------------------------------------------------------------

ARROW ENERGY LTD.

Ticker:       AOE            Security ID:  Q0538G107
Meeting Date: JUL 14, 2010   Meeting Type: Court
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Arrow Energy and Its
      Shareholders for the Acquisition of All
      of the Arrow Shares by CS CSG
      (Australia) Pty Ltd


--------------------------------------------------------------------------------

ASCIANO GROUP

Ticker:       AIO            Security ID:  Q0557G103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Peter George as a Director        For       For          Management
4     Approve the Grant of Up to 3.36 Million For       For          Management
      Options to Mark Rowsthorn, CEO and
      Managing Director, with an Exercise
      Price of A$1.67 Each Under the Asciano
      Options and Rights Plan
5     Approve the Increase in Aggregate       For       For          Management
      Amount of the Non-Executive Directors'
      Remuneration to A$3 Million Per Annum
6     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Destapling
7     Approve the Amendment to the Trust      For       For          Management
      Constitution
8     Approve the Acquisition of All Ordinary For       For          Management
      Units of Asciano Finance Trust by
      Asciano Ltd by Way of a Trust Scheme
9     Approve Share Consolidation on a Two    For       For          Management
      for One Basis and Any Fractional
      Entitlements Will be Rounded Off to the
      Nearest Whole Number


--------------------------------------------------------------------------------

 ASHMORE GROUP PLC

Ticker:       ASHM           Security ID:  G0609C101
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Michael Benson as Director     For       For          Management
4     Re-elect Mark Coombs as Director        For       For          Management
5     Re-elect Graeme Dell as Director        For       For          Management
6     Re-elect Nick Land as Director          For       For          Management
7     Re-elect Jonathan Asquith as Director   For       For          Management
8     Re-elect Melda Donnelly as Director     For       For          Management
9     Approve Remuneration Report             For       Abstain      Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Approve Waiver on Tender-Bid            For       Against      Management
      Requirement
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management
19    Amend Executive Omnibus Incentive Plan  For       For          Management


--------------------------------------------------------------------------------

ASIA PACIFIC BREWERIES

Ticker:       A46            Security ID:  Y0370C108
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.52 Per  For       For          Management
      Share
3a    Reelect Simon Israel as Director        For       Against      Management
3b    Reelect Bob Tan Beng Hai as Director    For       For          Management
4     Approve Directors' Fees of SGD 562,000  For       For          Management
      for the Financial Year Ending September
      30, 2011 (2010: SGD 469,000)
5     Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Philip Eng Heng Nee as Director   For       For          Management
7     Approve Issuance of Shares and Grant of For       For          Management
      Options Pursuant to the Asia Pacific
      Breweries Limited Executives' Share
      Option Scheme
8     Approve Mandate for Transactions with   For       For          Management
      Related Parties
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD.

Ticker:       00522          Security ID:  G0535Q133
Meeting Date: JAN 06, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Sale and Purchase        For       For          Management
      Agreement
2     Reelect Charles Dean del Prado as       For       For          Management
      Director
3     Reelect Petrus Antonius Maria van       For       For          Management
      Bommel as Director


--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD.

Ticker:       00522          Security ID:  G0535Q133
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$2.1 per    For       For          Management
      Share and Special Dividend of HK$1.1
      per Share
3a    Reelect Arthur H. Del Prado as Director For       For          Management
3b    Reelect Lee Wai Kwong as Director       For       For          Management
3c    Reelect Chow Chuen, James as Director   For       For          Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Robin Gerard Ng Cher Tat as       For       Against      Management
      Executive Director and Authorize Board
      to Fix His Remuneration
6     Approve Repurchase of Up to 10 Percent  For       For          Management
      of Issued Capital
7     Ratify Issue of Shares to Lee Wai       For       Against      Management
      Kwong, Lo Tsan Yin, Peter, and Chow
      Chuen, James Pursuant to the Employee
      Share Incentive Scheme on Dec. 15, 2010


--------------------------------------------------------------------------------

ASSOCIATED BRITISH FOODS PLC

Ticker:       ABF            Security ID:  G05600138
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Galen Weston as Director       For       Against      Management
5     Re-elect Peter Smith as Director        For       For          Management
6     Re-elect George Weston as Director      For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Amend Executive Share Incentive Plan    For       Against      Management
      2003


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZNL           Security ID:  G0593M107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First Interim Dividend; Confirm For       For          Management
      as Final Dividend the Second Interim
      Dividend
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Louis Schweitzer as Director   For       For          Management
5(b)  Re-elect David Brennan as Director      For       For          Management
5(c)  Re-elect Simon Lowth as Director        For       For          Management
5(d)  Elect Bruce Burlington as Director      For       For          Management
5(e)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(f)  Re-elect Michele Hooper  as Director    For       For          Management
5(g)  Re-elect Rudy Markham as Director       For       For          Management
5(h)  Re-elect Nancy Rothwell as Director     For       For          Management
5(i)  Elect Shriti Vadera as Director         For       For          Management
5(j)  Re-elect John Varley as Director        For       For          Management
5(k)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZNL           Security ID:  046353108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First Interim Dividend; Confirm For       For          Management
      as Final Dividend the Second Interim
      Dividend
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Louis Schweitzer as Director   For       For          Management
5(b)  Re-elect David Brennan as Director      For       For          Management
5(c)  Re-elect Simon Lowth as Director        For       For          Management
5(d)  Elect Bruce Burlington as Director      For       For          Management
5(e)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(f)  Re-elect Michele Hooper  as Director    For       For          Management
5(g)  Re-elect Rudy Markham as Director       For       For          Management
5(h)  Re-elect Nancy Rothwell as Director     For       For          Management
5(i)  Elect Shriti Vadera as Director         For       For          Management
5(j)  Re-elect John Varley as Director        For       For          Management
5(k)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ASX LTD.

Ticker:       ASX            Security ID:  Q0604U105
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements,           None      None         Management
      Directors' Report and Auditor's Report
      for ASX and its Controlled Entities for
      the Year Ended June 30,
      2010(Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Auditor's Report for the National
      Guarantee Fund for the Year Ended June
      30, 2010 (Non-Voting)
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4a    Elect David Gonski AC as Director       For       For          Management
4b    Elect Shane Finemore as Director        For       For          Management
4c    Elect Jillian Broadbent AO as Director  For       For          Management
5     Approve Modifications to the            For       For          Management
      Constitution


--------------------------------------------------------------------------------

ATOS ORIGIN

Ticker:       ATO            Security ID:  F06116101
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
6     Renew Appointment of Colette Neuville   For       For          Management
      as Censor
7     Ratify Change of Registered Office to   For       For          Management
      River Ouest, 80, Quai Voltaire 95870
      Bezons
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker:       ANZ            Security ID:  Q09504137
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Profits Test for
      Dividend Distribution
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
4     Approve the Grant of Performance Rights For       For          Management
      Worth Up to A$3 Million to Michael
      Smith, Chief Executive Officer, Under
      the ANZ Share Option Plan
5(a)  Elect G. J. Clark as a Director         For       For          Management
5(b)  Elect D. E. Meiklejohn as a Director    For       For          Management
5(c)  Elect R. J. Reeves as a Director        Against   Against      Shareholder
5(d)  Elect I. J. Macfarlane as a Director    For       For          Management


--------------------------------------------------------------------------------

AUTONOMY CORPORATION PLC

Ticker:       AU.            Security ID:  G0669T101
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Robert Webb as Director        For       For          Management
4     Elect Jonathan Bloomer as Director      For       For          Management
5     Re-elect Richard Gaunt as Director      For       For          Management
6     Re-elect Sushovan Hussain as Director   For       For          Management
7     Elect Frank Kelly as Director           For       For          Management
8     Re-elect Michael Lynch as Director      For       For          Management
9     Re-elect John McMonigall as Director    For       Against      Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Igal Mayer as Director            For       For          Management
4     Re-elect Mary Francis as Director       For       For          Management
5     Re-elect Richard Goeltz as Director     For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Michael Hawker as Director     For       For          Management
8     Re-elect Mark Hodges as Director        For       For          Management
9     Re-elect Andrew Moss as Director        For       For          Management
10    Re-elect Carole Piwnica as Director     For       For          Management
11    Re-elect Patrick Regan as Director      For       For          Management
12    Re-elect Colin Sharman as Director      For       For          Management
13    Re-elect Leslie Van de Walle as         For       For          Management
      Director
14    Re-elect Russell Walls as Director      For       For          Management
15    Re-elect Scott Wheway as Director       For       For          Management
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Approve Remuneration Report             For       For          Management
21    Receive and Consider the Corporate      For       For          Management
      Responsibility Report
22    Approve EU Political Donations and      For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Annual Bonus Plan 2011          For       For          Management
25    Approve Long Term Incentive Plan 2011   For       For          Management
26    Amend All Employee Share Ownership Plan For       For          Management
27    Authorise Market Purchase               For       For          Management
28    Authorise Market Purchase               For       For          Management
29    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Partial Disposal of the     For       For          Management
      Company's Interest in Delta Lloyd NV


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  F06106102
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker:       AXA            Security ID:  Q12354108
Meeting Date: MAR 02, 2011   Meeting Type: Court
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between AXA Asia Pacific Holdings Ltd
      and Its Shareholders


--------------------------------------------------------------------------------

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker:       AOE            Security ID:  Q12354108
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Sale of the Company's Asian For       For          Management
      Businesses to AXA SA and/or One or More
      of Its Subsidiaries
2     Approve the Provision of Benefits to    For       Against      Management
      the Company's Designated Executives on
      Any Termination of Employment in
      Connection with the Proposed Merger


--------------------------------------------------------------------------------

BABCOCK INTERNATIONAL GROUP PLC

Ticker:       BAB            Security ID:  G0689Q152
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Archie Bethel as Director         For       For          Management
3     Elect Kevin Thomas as Director          For       For          Management
4     Re-elect Lord Alexander Hesketh as      For       For          Management
      Director
5     Approve Remuneration Report             For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Amend the Approved Employee Share       For       For          Management
      Ownership Plan
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BAE SYSTEMS PLC

Ticker:       BA.            Security ID:  G06940103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Paul Anderson as Director      For       For          Management
5     Re-elect Michael Hartnall as Director   For       For          Management
6     Re-elect Linda Hudson as Director       For       For          Management
7     Re-elect Ian King as Director           For       For          Management
8     Re-elect Sir Peter Mason as Director    For       For          Management
9     Re-elect Richard Olver as Director      For       For          Management
10    Re-elect Roberto Quarta as Director     For       For          Management
11    Re-elect Nicholas Rose as Director      For       For          Management
12    Re-elect Carl Symon as Director         For       For          Management
13    Elect Harriet Green as Director         For       For          Management
14    Elect Peter Lynas as Director           For       For          Management
15    Elect Paula Rosput Reynolds as Director For       For          Management
16    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Approve Restricted Share Plan 2011      For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase               For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BALFOUR BEATTY PLC

Ticker:       BBY            Security ID:  G3224V108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Steve Marshall as Director     For       For          Management
5     Elect Robert Amen as Director           For       For          Management
6     Re-elect Mike Donovan as Director       For       For          Management
7     Re-elect Iain Ferguson as Director      For       For          Management
8     Re-elect Hubertus Krossa as Director    For       For          Management
9     Re-elect Duncan Magrath as Director     For       For          Management
10    Re-elect Andrew McNaughton as Director  For       For          Management
11    Re-elect Anthony Rabin as Director      For       For          Management
12    Re-elect Graham Roberts as Director     For       For          Management
13    Re-elect Ian Tyler as Director          For       For          Management
14    Re-elect Robert Walvis as Director      For       For          Management
15    Re-elect Peter Zinkin as Director       For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice
22    Approve Performance Share Plan          For       For          Management
23    Approve Sharesave Plan                  For       For          Management
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  E11805103
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income and
      Distribution of Dividend, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2010
2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management
2.2   Reelect Juan Carlos Alvarez Mezquiriz   For       For          Management
      as Director
2.3   Reelect Carlos Loring Martinez de Irujo For       For          Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management
      Director
2.5   Ratify and Reelect Jose Luis Palao      For       For          Management
      Garcia-Suelto as Directors
3     Approve Merger by Absorption of         For       For          Management
      Finanzia Banco de Credito SA
      (Unipersonal)
4     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights; Amend
      Article 5 of Company Bylaws
5.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
5.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
6     Authorize Issuance of Debt Securities   For       For          Management
      up to EUR 250 Billion Within Five
      Years; Void Unused Part of Previous
      Authorization
7     Approve Variable Remuneration of        For       For          Management
      Executives and Directors in Company
      Shares
8     Approve Extension of Deferred Share     For       For          Management
      Remuneration  Plan
9     Elect Auditors for Fiscal Year 2011     For       For          Management
10    Amend Articles 1, 6, 9, 13 ter, 15, 16, For       For          Management
      19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
      51, 52, 53, 54 and 56 of Company Bylaws
11    Amend Articles 2, 3, 4, 5, 9, 10, 11,   For       For          Management
      18 and 20 of General Meeting Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  05946K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income and
      Distribution of Dividend, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2010
2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management
2.2   Reelect Juan Carlos Alvarez Mezquiriz   For       For          Management
      as Director
2.3   Reelect Carlos Loring Martinez de Irujo For       For          Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management
      Director
2.5   Ratify and Reelect Jose Luis Palao      For       For          Management
      Garcia-Suelto as Directors
3     Approve Merger by Absorption of         For       For          Management
      Finanzia Banco de Credito SA
      (Unipersonal)
4     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights; Amend
      Article 5 of Company Bylaws
5.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
5.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
6     Authorize Issuance of Debt Securities   For       For          Management
      up to EUR 250 Billion Within Five
      Years; Void Unused Part of Previous
      Authorization
7     Approve Variable Remuneration of        For       For          Management
      Executives and Directors in Company
      Shares
8     Approve Extension of Deferred Share     For       For          Management
      Remuneration  Plan
9     Elect Auditors for Fiscal Year 2011     For       For          Management
10    Amend Articles 1, 6, 9, 13 ter, 15, 16, For       For          Management
      19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
      51, 52, 53, 54 and 56 of Company Bylaws
11    Amend Articles 2, 3, 4, 5, 9, 10, 11,   For       For          Management
      18 and 20 of General Meeting Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:       SAB            Security ID:  E15819191
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares without
      Preemptive Rights in Connection with
      the Acquisition of Banco Guipuzcoano;
      Amend Article 7 Accordingly
2     Authorize Issuance of Convertible Bonds For       For          Management
      in Exchange for Shares of Banco
      Guipuzcoano in Connection with the
      Acquisition Referred to in the Previous
      Item
3     Approve Listing of New Shares and       For       For          Management
      Convertible Bonds  to be Issued in
      Connection with the Acquisition
      Referred to in Item 1
4.1   Amend Article 51 of Company Bylaws Re:  For       For          Management
      Increase Board Size
4.2   Elect Jose Echenique Landiribar as      For       For          Management
      Director
4.3   Elect Jose Ramon Martinez Sufrategui as For       For          Management
      Director
5     Stipulate that Implementation of the    For       For          Management
      Foregoing Resolutions (Items 1-4.3) is
      Conditioned Upon Approval of the Tender
      Offer by CNMV and other Relevant
      Authorities
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:       SAB            Security ID:  E15819191
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, and Statutory
      Reports; Approve Allocation of Income,
      Distribution of Dividends, and
      Discharge Directors for Fiscal Year
      2010
2     Re-elect Isak Andic Ermay as Director   For       Against      Management
3     Authorize Increase in Capital via       For       For          Management
      Issuance of Equity or Equity-Linked
      Securities without Preemptive Rights
4     Authorize Issuance of Non-Convertible   For       Against      Management
      Bonds/Debentures
5     Authorize Issuance of Convertible Debt  For       For          Management
      Securities Including Warrants without
      Preemptive Rights up to EUR 2 Billion
6     Authorize Repurchase of Shares; Void    For       For          Management
      Unused Part of Authorization Granted at
      2010 AGM
7     Re-elect PricewaterhouseCoopers         For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE VALENCIA

Ticker:       BVA            Security ID:  E16100369
Meeting Date: MAR 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Management
      Report, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Scrip Dividends to Complement   For       For          Management
      Cash Dividends for FY2010 Charged to
      Share Issue Premium Reserves
3     Fix Number of Directors to 15           For       For          Management
4     Reelect Montepio Loreto Mutualidad de   For       Against      Management
      Prevision Social as Director
5     Authorize Increase in Capital Charged   For       For          Management
      to Issue Premium Account via Issuance
      of 9.66 Million Shares for 1:50 Bonus
      Issue; Consequently Amend Article 6 of
      Company Bylaws
6     Authorize Increase in Capital via Cash  For       For          Management
      Contributions without Preemptive Rights
      in Accordance with Article 297.1.b, 308
      and 506 of Spanish Corporate
      Enterprises Act; Void Previous
      Authorization Granted at the AGM Held
      on March 1, 2008
7     Authorize Issuance of Non-Convertible   For       For          Management
      Debt Instruments; Void Unused Part of
      Authorization Granted at the AGM Held
      on March 6, 2010
8     Reelect Deloitte SL as Auditor          For       For          Management
9     Authorize Share Repurchase; Void        For       Against      Management
      Authorization Granted at the AGM Held
      on March 6, 2010
10    Authorize Filing of Statutory Reports   For       For          Management
      in Accordance with Article 279 of
      Spanish Corporate Enterprises Act
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

BANCO ESPANOL DE CREDITO (BANESTO)

Ticker:       BTO            Security ID:  E20930124
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Discharge Directors for
      Fiscal Year 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3a    Fix Number of Directors to 14           For       For          Management
3b    Ratify Cooptation of Antonio Basagoiti  For       For          Management
      Garcia-Tunon
3c    Ratify Cooptation of Jose Corral Lope   For       For          Management
3d    Ratify Cooptation of Alfonso Libano     For       For          Management
      Daurella
3e    Ratify Cooptation of Juan Guitard Marin For       For          Management
3f    Reelect Jose Antonio Garcia Cantera as  For       For          Management
      Director
3g    Reelect Juan Delibes Liniers as         For       For          Management
      Director
3h    Reelect Matias Rodriguez Inciarte as    For       For          Management
      Director
4     Reelect Auditors                        For       For          Management
5     Adopt New Bylaws                        For       For          Management
6     Amend General Meeting Guidelines        For       For          Management
7     Approve Director Remuneration in        For       For          Management
      Company Shares for Fiscal Year 2010
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Remuneration Report             For       For          Management
10    Present Annual Report Complementary to  None      None         Management
      the Management Report in Accordance
      with Art. 116 bis of Stock Market Law
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

BANCO POPULAR ESPANOL S.A

Ticker:       POP            Security ID:  E19550206
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Board of Directors for
      Fiscal Year 2010
2.1   Amend Articles 8, 13, 14, 23, and 31 of For       For          Management
      Bylaws Re: Transfer of Shares, General
      Shareholders' Meeting Announcement,
      Meeting Attendance, Audit and Control
      Committee, and Dissolution and
      Liquidation
2.2   Amend Article 17 and Remove Second      For       For          Management
      Transitional Provision of Bylaws Re:
      Fix Number of Directors to 18, and
      Possible Inclusion of Remuneration in
      Shares
2.3   Amend Articles 25 and 26 of Bylaws Re:  For       Against      Management
      Composition and Functions of Management
      and Risk Assessment Committee
2.4   Amend Article 15 and First Transitional For       For          Management
      Provision Re: Table of the Meeting
2.5   Amend Articles 1, 7, 9, 10, 11, 12, 15, For       For          Management
      18, 20, 21, 22, 28, and Final Article,
      Including Removal of Articles 30 and 32
      of Company Bylaws
3     Amend Articles 8, 11, 12, 17, 23 and 24 For       For          Management
      of General Meeting Regulations
4     Elect Michael Lucas as Director         For       Against      Management
5     Reelect PricewaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights and Amend
      Articles Accordingly
7.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Par Value
      of EUR 0.10 per Share Charged to
      Voluntary Reserves
7.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Par Value
      of EUR 0.10 per Share Charged to
      Voluntary Reserves
8     Authorize Issuance of Non Convertible   For       For          Management
      Bonds, Debentures, and Debt Securities
      up to EUR 100 Billion; Void Unused Part
      of Authorization Granted at the AGM
      Held on June 26, 2009
9     Authorize Issuance of Convertible Debt  For       For          Management
      Securities Without Preemptive Rights up
      to EUR 2.5 Billion; Void Unused Part of
      Authorization Granted at the AGM Held
      on June 26, 2009
10    Advisory Vote on Company's Remuneration For       For          Management
      Report
11    Approve Restricted Stock Plan           For       For          Management
12    Authorize Board to Enter into           For       For          Management
      Activities in Accordance with the
      Company Objectives
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       SAN            Security ID:  E19790109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       STD            Security ID:  05964H105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANK OF MONTREAL

Ticker:       BMO            Security ID:  063671101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Astley         For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director Sophie Brochu            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director George A. Cope           For       For          Management
1.6   Elect Director William A. Downe         For       For          Management
1.7   Elect Director Christine A. Edwards     For       For          Management
1.8   Elect Director Ronald H. Farmer         For       For          Management
1.9   Elect Director David A. Galloway        For       For          Management
1.10  Elect Director Harold N. Kvisle         For       For          Management
1.11  Elect Director Bruce H. Mitchell        For       For          Management
1.12  Elect Director Philip S. Orsino         For       For          Management
1.13  Elect Director Martha C. Piper          For       For          Management
1.14  Elect Director J. Robert S. Prichard    For       For          Management
1.15  Elect Director Guylaine Saucier         For       For          Management
1.16  Elect Director Don M. Wilson III        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Bank's By-Laws                    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
6     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
7     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
8     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Brenneman      For       For          Management
1.2   Elect Director C.J. Chen                For       For          Management
1.3   Elect Director David A. Dodge           For       For          Management
1.4   Elect Director N. Ashleigh Everett      For       For          Management
1.5   Elect Director John C. Kerr             For       For          Management
1.6   Elect Director Michael J.L. Kirby       For       For          Management
1.7   Elect Director John T. Mayberry         For       For          Management
1.8   Elect Director Thomas C. O'Neill        For       For          Management
1.9   Elect Director Alexis E. Rovzar de la   For       For          Management
      Torre
1.10  Elect Director Indira V. Samarasekera   For       For          Management
1.11  Elect Director Allan C. Shaw            For       For          Management
1.12  Elect Director Paul D. Sobey            For       For          Management
1.13  Elect Director Barbara S. Thomas        For       For          Management
1.14  Elect Director Richard E. Waugh         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend By-Law No.1                       For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach
6     Adopt a Policy Seeking to Reach Gender  Against   Against      Shareholder
      Parity
7     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
8     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
9     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
10    Disclose Individual Targets Used to     Against   For          Shareholder
      Determine Executive Compensation


--------------------------------------------------------------------------------

BANK OF QUEENSLAND LTD

Ticker:       BOQ            Security ID:  Q12764116
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2a    Elect William Kelty as a Director       For       For          Management
2b    Elect Steve Crane as a Director         For       For          Management
2c    Elect David Willis as a Director        For       For          Management
3     Ratify the Past Issue of A$150 Million  For       For          Management
      Worth of Lower Tier 2 Convertible Notes
      to Deutsche Bank on June 30, 2010
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2.2 Million Per Annum
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Aug. 31, 2010


--------------------------------------------------------------------------------

BANKINTER S.A.

Ticker:       BKT            Security ID:  E2116H880
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.157 per Share
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4.1   Amend Articles 1, 6, 7, 8, 9, 11, 20,   For       For          Management
      28, 30, 33, 35, 38, 39 and 41 Re:
      Update Legal References
4.2   Amend Articles 15, 18 and 21 Re: Rights For       For          Management
      to Attendance and Representation to
      General Meetings, and Publication of
      Meeting Notice
4.3   Amend Articles 25 and 27 Re: Board Size For       For          Management
      and Rules on Replacement of Board
      Chairman
4.4   Amend Article 31 Re: Composition and    For       For          Management
      Functions of Audit Committee
4.5   Amend Article 35 bis Re: Distribution   For       For          Management
      of Dividends and Reserves
5     Amend Articles 4, 7, 8, 9, 10, and 16   For       For          Management
      Re: References to Spanish Corporate
      Enterprises Act
6     Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividend Program
7     Re-elect Deloitte SL as Auditors for    For       For          Management
      Company and Consolidated Group
8.1   Ratify Co-option of Maria Dolores       For       For          Management
      Dancausa Trevino as Director
8.2   Re-elect John de Zulueta Greenebaum as  For       For          Management
      Director
8.3   Fix Number of Directors at 11           For       For          Management
9     Approve Remuneration in Shares of       For       For          Management
      Directors
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Report    For       For          Management
12    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

 BARCLAYS PLC

Ticker:       BARC           Security ID:  G08036124
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. L. Beck as Director            For       For          Management
1.2   Elect C. W. D. Birchall as Director     For       For          Management
1.3   Elect D. J. Carty as Director           For       For          Management
1.4   Elect G. Cisneros as Director           For       For          Management
1.5   Elect P.A. Crossgrove as Director       For       For          Management
1.6   Elect R. M. Franklin as Director        For       For          Management
1.7   Elect J. B. Harvey as Director          For       For          Management
1.8   Elect D. Moyo as Director               For       For          Management
1.9   Elect B. Mulroney as Director           For       For          Management
1.10  Elect A. Munk as Director               For       For          Management
1.11  Elect P. Munk as Director               For       For          Management
1.12  Elect A. W. Regent as Director          For       For          Management
1.13  Elect N.P. Rothschild as Director       For       For          Management
1.14  Elect S. J. Shapiro as Director         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BASF SE

Ticker:       BAS            Security ID:  055262505
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.20 per Share
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
6     Elect Anke Schaeferkordt to the         For       For          Management
      Supervisory Board
7     Approve Remuneration of Audit Committee For       For          Management
      of the Supervisory Board
8     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Styrolution GmbH
9     Approve Affiliation Agreement with      For       For          Management
      Subsidiary BASF US Verwaltung GmbH


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  072730302
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Appove Allocation of
      Income and Dividends of EUR 1.50 per
      Share for Fiscal 2010
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
4     Amend Articles Re: Length of            For       For          Management
      Supervisory Board Member Term
5     Approve Spin-Off  and Takeover          For       For          Management
      Agreement with Bayer Real Estate GmbH
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BELL ALIANT INC.

Ticker:       BA             Security ID:  07786R204
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Cope              For       For          Management
1.2   Elect Director Catherine Bennett        For       For          Management
1.3   Elect Director Robert Dexter            For       For          Management
1.4   Elect Director Edward Reevey            For       For          Management
1.5   Elect Director Karen Sheriff            For       For          Management
1.6   Elect Director Andrew Smith             For       For          Management
1.7   Elect Director Louis Tanguay            For       For          Management
1.8   Elect Director Martine Turcotte         For       For          Management
1.9   Elect Director Siim Vanaselja           For       For          Management
1.10  Elect Director David Wells              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BENDIGO AND ADELAIDE BANK LTD.

Ticker:       BEN            Security ID:  Q1456C110
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Jim Hazel as a Director           For       For          Management
3     Elect David Matthews as a Director      For       For          Management
4     Elect Robert Johanson as a Director     For       For          Management
5     Elect Terry O'Dwyer as a Director       For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

BG GROUP PLC

Ticker:       BG.            Security ID:  G1245Z108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Fabio Barbosa as Director         For       For          Management
5     Elect Caio Koch-Weser as Director       For       For          Management
6     Elect Patrick Thomas as Director        For       For          Management
7     Re-elect Peter Backhouse as Director    For       For          Management
8     Re-elect Frank Chapman as Director      For       For          Management
9     Re-elect Baroness Hogg as Director      For       For          Management
10    Re-elect Dr John Hood as Director       For       For          Management
11    Re-elect Martin Houston as Director     For       For          Management
12    Re-elect Sir David Manning as Director  For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Philippe Varin as Director     For       For          Management
15    Re-elect Sir Robert Wilson as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BG GROUP PLC

Ticker:       BG.            Security ID:  055434203
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Fabio Barbosa as Director         For       For          Management
5     Elect Caio Koch-Weser as Director       For       For          Management
6     Elect Patrick Thomas as Director        For       For          Management
7     Re-elect Peter Backhouse as Director    For       For          Management
8     Re-elect Frank Chapman as Director      For       For          Management
9     Re-elect Baroness Hogg as Director      For       For          Management
10    Re-elect Dr John Hood as Director       For       For          Management
11    Re-elect Martin Houston as Director     For       For          Management
12    Re-elect Sir David Manning as Director  For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Philippe Varin as Director     For       For          Management
15    Re-elect Sir Robert Wilson as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Buchanan as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
3     Elect David Crawford as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
4     Elect Keith Rumble as a Director of BHP For       For          Management
      Billiton Ltd and BHP Billiton Plc
5     Elect John Schubert as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
6     Elect Jacques Nasser as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
7     Elect Malcolm Broomhead as a Director   For       For          Management
      of BHP Billiton Ltd and BHP Billiton
      Plc
8     Elect Carolyn Hewson as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
9     Appoint KPMG Audit Plc as Auditors of   For       For          Management
      BHP Billiton Plc
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights Up to an Amount of
      $277.98 Million
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Nominal Amount of $55.78 Million
12    Approve the Repurchase of Up to 223.11  For       For          Management
      Million Shares in BHP Billiton Plc
13    Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
14    Approve the Amendments to the BHP       For       For          Management
      Billiton Ltd Long Term Incentive Plan
      and to the BHP Billiton Plc Long Term
      Incentive Plan
15    Approve the Grant of Deferred Shares    For       For          Management
      and Options Under the BHP Billiton Ltd
      Group Incentive Scheme and Performance
      Shares Under the BHP Billiton Ltd Long
      Term Incentive Plan to Marius Kloppers,
      Executive Director
16    Approve the Amendments to Constitution  For       For          Management
      of BHP Billiton Ltd
17    Approve the Amendments to the Articles  For       For          Management
      of Association of BHP Billiton Plc


--------------------------------------------------------------------------------

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Buchanan as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
3     Elect David Crawford as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
4     Elect Keith Rumble as a Director of BHP For       For          Management
      Billiton Ltd and BHP Billiton Plc
5     Elect John Schubert as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
6     Elect Jacques Nasser as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
7     Elect Malcolm Broomhead as a Director   For       For          Management
      of BHP Billiton Ltd and BHP Billiton
      Plc
8     Elect Carolyn Hewson as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
9     Appoint KPMG Audit Plc as Auditors of   For       For          Management
      BHP Billiton Plc
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights Up to an Amount of
      $277.98 Million
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Nominal Amount of $55.78 Million
12    Approve the Repurchase of Up to 223.11  For       For          Management
      Million Shares in BHP Billiton Plc
13    Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
14    Approve the Amendments to the BHP       For       For          Management
      Billiton Ltd Long Term Incentive Plan
      and to the BHP Billiton Plc Long Term
      Incentive Plan
15    Approve the Grant of Deferred Shares    For       For          Management
      and Options Under the BHP Billiton Ltd
      Group Incentive Scheme and Performance
      Shares Under the BHP Billiton Ltd Long
      Term Incentive Plan to Marius Kloppers,
      Executive Director
16    Approve the Amendments to Constitution  For       For          Management
      of BHP Billiton Ltd
17    Approve the Amendments to the Articles  For       For          Management
      of Association of BHP Billiton Plc


--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker:       BLT            Security ID:  G10877101
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Dr John Buchanan as Director   For       For          Management
3     Re-elect David Crawford as Director     For       For          Management
4     Re-elect Keith Rumble as Director       For       For          Management
5     Re-elect Dr John Schubert as Director   For       For          Management
6     Re-elect Jacques Nasser as Director     For       For          Management
7     Elect Malcolm Broomhead as Director     For       For          Management
8     Elect Carolyn Hewson as Director        For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Amend Long Term Incentive Plan          For       For          Management
15    Approve Grant of Share Awards to Marius For       For          Management
      Kloppers
16    Amend the Constitution of BHP Billiton  For       For          Management
      Limited
17    Amend Articles of Association of BHP    For       For          Management
      Billiton plc


--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker:       BLT            Security ID:  05545E209
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Dr John Buchanan as Director   For       For          Management
3     Re-elect David Crawford as Director     For       For          Management
4     Re-elect Keith Rumble as Director       For       For          Management
5     Re-elect Dr John Schubert as Director   For       For          Management
6     Re-elect Jacques Nasser as Director     For       For          Management
7     Elect Malcolm Broomhead as Director     For       For          Management
8     Elect Carolyn Hewson as Director        For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Amend Long Term Incentive Plan          For       For          Management
15    Approve Grant of Share Awards to Marius For       For          Management
      Kloppers
16    Amend the Constitution of BHP Billiton  For       For          Management
      Limited
17    Amend Articles of Association of BHP    For       For          Management
      Billiton plc


--------------------------------------------------------------------------------

BILLABONG INTERNATIONAL LTD.

Ticker:       BBG            Security ID:  Q1502G107
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ted Kunkel as a Director          For       For          Management
2     Elect Allan McDonald as a Director      For       For          Management
3     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
4     Approve the Provision of Any            For       For          Management
      Termination Benefits Under the
      Billabong Executive Performance Share
      Plan to Any Current or Future Personnel
      Holding a Managerial or Executive
      Office
5     Approve the Grant of 118,735            For       For          Management
      Performance Shares to Derek O'Neill,
      Chief Executive Officer, Under the
      Billabong International Ltd Executive
      Performance Share Plan
6     Approve the Grant of 103,168            For       For          Management
      Performance Shares to Paul Naude,
      General Manager - Billabong North
      America, Under the Billabong
      International Ltd Executive Performance
      Share Plan
7     Approve the Increase in Non-Executive   For       For          Management
      Directors' Aggregate Remuneration to
      A$1.5 Million Per Annum
8     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

BIOMERIEUX

Ticker:       BIM            Security ID:  F1149Y109
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.98 per Share
4     Approve Severance Payment Agreement     For       Against      Management
      with Jean-Luc Belingard
5     Approve Transaction with Thera Conseil  For       Against      Management
      Re: Lease Agreement
6     Approve Transaction with bioMerieux BV  For       For          Management
      Re: Debt Relinquishment
7     Acknowledge Auditors' Special Report on For       Against      Management
      Related-Party Transactions
8     Ratify Appointment of Diagnostic        For       For          Management
      Revision Conseil as Auditor
9     Ratify Appointment of Commissariat      For       For          Management
      Controle Audit CCA as Alternate Auditor
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Amend Article 13.III of Bylaws Re:      For       For          Management
      Shareholding Requirements for Directors
13    Amend Article 19.8 of Bylaws Re:        For       For          Management
      Shareholder Rights
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 35 Percent of
      Issued Capital
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to 35 Percent of
      Issued Capital
16    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital for a Private Placement
17    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14 to 16
19    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted Under Items 19 and
      20 of the June 10, 2010 General Meeting
      and 14 to 20 Above and  in the Event of
      a Public Tender Offer or Share Exchange
      Offer
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BLUESCOPE STEEL LTD.

Ticker:       BSL            Security ID:  Q1415L102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Diane Grady as a Director         For       For          Management
3b    Elect Ron McNeilly as a Director        For       For          Management
4     Approve the Grant of Share Rights to    For       For          Management
      Paul O'Malley, Managing Director and
      CEO, Under the Company's Long Term
      Incentive Plan
5     Approve the Provision of Benefits Upon  For       For          Management
      Death or Disability to a Person in
      Connection with the Person Retiring
      from a Managerial or Executive Office
      Under the Company's Long Term Incentive
      Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean Francois Lepetit as        For       For          Management
      Director
7     Reelect Helene Ploix as Director        For       For          Management
8     Reelect Baudouin Prot as Director       For       For          Management
9     Reelect Daniela Weber Rey as Director   For       For          Management
10    Elect Fields Wicker Miurin as Director  For       For          Management
11    Approve Merger by Absorption of Banque  For       For          Management
      de Bretagne
12    Approve Merger by Absorption of BNP     For       For          Management
      Paribas International BV
13    Approve Merger by Absorption of         For       For          Management
      Cerenicim
14    Approve Merger by Absorption of SAS     For       For          Management
      Noria
15    Authorize up to 1.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD.

Ticker:       02388          Security ID:  Y0920U103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.572 Per  For       For          Management
      Share
3a    Reelect He Guangbei as Director         For       For          Management
3b    Reelect Li Zaohang as Director          For       For          Management
3c    Reelect Fung Victor Kwok King as        For       For          Management
      Director
3d    Reelect Shan Weijian as Director        For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD.

Ticker:       02388          Security ID:  Y0920U103
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751200
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BORAL LTD.

Ticker:       BLD            Security ID:  Q16969109
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports
2.1   Elect Bob Every as a Director           For       For          Management
2.2   Elect Brian Clark as a Director         For       For          Management
2.3   Elect Richard Longes as a Director      For       For          Management
2.4   Elect Eileen Doyle as a Director        For       For          Management
2.5   Elect John Marlay as a Director         For       For          Management
2.6   Elect Catherine Brenner as a Director   For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Rights to Mark     For       For          Management
      Selway, CEO of the Company, Under the
      Boral Long Term Incentive Plan (LTI
      Plan)


--------------------------------------------------------------------------------

BOUYGUES

Ticker:       EN             Security ID:  F11487125
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Patricia Barbizet as Director   For       Against      Management
6     Reelect Herve Le Bouc as Director       For       Against      Management
7     Reelect Helman le Pas de Secheval as    For       For          Management
      Director
8     Reelect Nonce Paolini as Director       For       Against      Management
9     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
12    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 6 Billion for Bonus Issue or
      Increase in Par Value
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
14    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 150 Million
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capital Increase of Up to EUR For       Against      Management
      150 Million for Future Exchange Offers
19    Authorize Issuance of Equity upon       For       Against      Management
      Conversion of a Subsidiary's
      Equity-Linked Securities up to EUR 150
      Million
20    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
21    Approve Employee Stock Purchase Plan    For       Against      Management
22    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
23    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
24    Allow Board to Use Authorizations and   For       Against      Management
      Delegations Granted Under Items 11 to
      19, and 22 Above; and Item 19 of the
      April, 29, 2010 General Meeting in the
      Event of a Public Tender Offer or Share
      Exchange Offer
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  G12793108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Thomas Joseph Gorman as a         For       For          Management
      Director
4     Elect Gregory John Hayes as a Director  For       For          Management
5     Elect Christopher Luke Mayhew as a      For       For          Management
      Director
6     Approve the Issue of Shares to Thomas   For       For          Management
      Joseph Gorman, Chief Executive Officer,
      Under the Brambles Ltd MyShare Plan
7     Approve the Issue of Shares to Gregory  For       For          Management
      John Hayes, Chief Financial Officer,
      Under the Brambles Ltd MyShare Plan
8     Approve the Grant of Share Rights to    For       For          Management
      Thomas Joseph Gorman, Chief Executive
      Officer, Under the Amended Brambles Ltd
      2006 Performance Share Plan
9     Approve the Grant of Share Rights to    For       For          Management
      Gregory John Hayes, Chief Financial
      Officer, Under the Amended Brambles Ltd
      2006 Performance Share Plan
10    Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

BRIGHTOIL PETROLEUM (HLDG) LTD

Ticker:       00933          Security ID:  G1371C121
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.03 Per   For       For          Management
      Share
3a    Reelect Cheung Sum, Sam as Director     For       Against      Management
3b    Reelect He Zixin as Director            For       For          Management
2c    Reelect Ran Longhui as Director         For       Against      Management
3d    Reelect Sun Zhenchun as Director        For       Against      Management
3e    Reelect Dai Zhujiang as Director        For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect James Lawrence as Director     For       For          Management
4     Re-elect Alison Reed as Director        For       For          Management
5     Elect Rafael Sanchez-Lozano Turmo as    For       For          Management
      Director
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Court
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion and Redesignation of For       For          Management
      Iberia Shares


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  G1510J102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Karen de Segundo as Director   For       For          Management
8     Re-elect Nicandro Durante as Director   For       For          Management
9     Re-elect Robert Lerwill as Director     For       For          Management
10    Re-elect Christine Morin-Postel as      For       For          Management
      Director
11    Re-elect Gerry Murphy as Director       For       For          Management
12    Re-elect Anthony Ruys as Director       For       For          Management
13    Re-elect Sir Nicholas Scheele as        For       For          Management
      Director
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect John Daly as Director             For       For          Management
16    Elect Kieran Poynter as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Amend Long Term Incentive Plan          For       Against      Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  110448107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Karen de Segundo as Director   For       For          Management
8     Re-elect Nicandro Durante as Director   For       For          Management
9     Re-elect Robert Lerwill as Director     For       For          Management
10    Re-elect Christine Morin-Postel as      For       For          Management
      Director
11    Re-elect Gerry Murphy as Director       For       For          Management
12    Re-elect Anthony Ruys as Director       For       For          Management
13    Re-elect Sir Nicholas Scheele as        For       For          Management
      Director
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect John Daly as Director             For       For          Management
16    Elect Kieran Poynter as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Amend Long Term Incentive Plan          For       Against      Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  G15632105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Jeremy Darroch as Director     For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect James Murdoch as Director      For       For          Management
6     Re-elect Daniel Rimer as Director       For       For          Management
7     Re-elect David DeVoe as Director        For       For          Management
8     Re-elect Allan Leighton as Director     For       For          Management
9     Re-elect Arthur Siskind as Director     For       For          Management
10    Re-elect David Evans as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  111013108
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Jeremy Darroch as Director     For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect James Murdoch as Director      For       For          Management
6     Re-elect Daniel Rimer as Director       For       For          Management
7     Re-elect David DeVoe as Director        For       For          Management
8     Re-elect Allan Leighton as Director     For       For          Management
9     Re-elect Arthur Siskind as Director     For       For          Management
10    Re-elect David Evans as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director G. Wallace F. McCain     For       For          Management
1.5   Elect Director Frank J. McKenna         For       For          Management
1.6   Elect Director Jack M. Mintz            For       For          Management
1.7   Elect Director Youssef A. Nasr          For       For          Management
1.8   Elect Director James A. Pattison        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Escrow Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD OFFICE PROPERTIES INC.

Ticker:       BPO            Security ID:  112900105
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
2     Change Company Name to Brookfield       For       For          Management
      Office Properties Inc.
3.1   Elect Director Gordon E. Arnell         For       For          Management
3.2   Elect Director William T. Cahill        For       For          Management
3.3   Elect Director Richard B. Clark         For       For          Management
3.4   Elect Director Jack L. Cockwell         For       Withhold     Management
3.5   Elect Director J. Bruce Flatt           For       For          Management
3.6   Elect Director Michael Hegarty          For       For          Management
3.7   Elect Director F. Allan McDonald        For       For          Management
3.8   Elect Director Allan S. Olson           For       For          Management
3.9   Elect Director Robert L. Stelzl         For       For          Management
3.10  Elect Director Diana L. Taylor          For       For          Management
3.11  Elect Director John E. Zuccotti         For       For          Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  G16612106
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Carl Symon as Director         For       For          Management
7     Elect Anthony Ball as Director          For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  05577E101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Carl Symon as Director         For       For          Management
7     Elect Anthony Ball as Director          For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

BUNZL PLC

Ticker:       BNZL           Security ID:  G16968110
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Philip Rogerson as Director    For       For          Management
4     Re-elect Michael Roney as Director      For       For          Management
5     Re-elect Pat Larmon as Director         For       For          Management
6     Re-elect Brian May as Director          For       For          Management
7     Re-elect Ulrich Wolters as Director     For       For          Management
8     Re-elect Peter Johnson as Director      For       For          Management
9     Re-elect David Sleath as Director       For       For          Management
10    Elect Eugenia Ulasewicz as Director     For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
12    Approve Remuneration Report             For       Against      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Employee Stock Purchase Plan    For       For          Management
      (US) 2011
18    Approve Sharesave Scheme 2011           For       For          Management


--------------------------------------------------------------------------------

BURBERRY GROUP PLC

Ticker:       BRBY           Security ID:  G1699R107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John Peace as Director         For       For          Management
5     Re-elect Ian Carter as Director         For       For          Management
6     Elect John Smith as Director            For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Market Purchase               For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Adopt New Articles of Association       For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS

Ticker:       BVI            Security ID:  F96888114
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Non-Tax Deductible Expenses     For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Patrick Buffet as Director      For       Against      Management
7     Reelect Philippe Louis-Dreyfus as       For       For          Management
      Director
8     Reelect Pierre Hessler as Director      For       For          Management
9     Reelect Aldo Cardoso as Director        For       For          Management
10    Elect Barbara Vernicos as Director      For       For          Management
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Million
16    Approve up to Aggregate Nominal Amount  For       For          Management
      of EUR 1 Million for a Private
      Placement
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 15 and 16
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14, 15 and 16 Above
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1.5 Million for Bonus Issue
      or Increase in Par Value
21    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
22    Authorize Capital Increase of Up to EUR For       For          Management
      1 Million for Future Exchange Offers
23    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
24    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
25    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
26    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 14, 15, 16, 18, 19, 21 and 22 at
      EUR 2 Million and from All Issuance
      Requests under Items 14, 15, 16, 18,
      19, 20, 21 and 22 at EUR 3.5 Million
27    Amend Article 26.3 of Bylaws to Comply  For       For          Management
      with New Legislation Re: Attendance to
      General Meetings
28    Amend Article 26.4 of Bylaws to Comply  For       For          Management
      with New Legislation Re: Electronic
      Signature
29    Amend Article 14.1 of Bylaws Re:        For       For          Management
      Shareholding Requirements for Directors
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CABLE & WIRELESS COMMUNICATIONS PLC

Ticker:       CWC            Security ID:  G1839G102
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Sir Richard Lapthorne as       For       For          Management
      Director
4     Elect Nick Cooper as Director           For       For          Management
5     Re-elect Kate Nealon as Director        For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Approve Scrip Dividend Scheme           For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise the Company to Use Electronic For       For          Management
      Communications
15    Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

CABLE & WIRELESS WORLDWIDE PLC

Ticker:       CW.            Security ID:  G1839Y103
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Tim Weller as Director            For       For          Management
4     Re-elect Penny Hughes as Director       For       For          Management
5     Re-elect John Pluthero as Director      For       For          Management
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Amend Long Term Incentive Plan          For       For          Management
12    Approve THUS Share Purchase Plan 2010   For       For          Management
13    Authorise the Company to Use Electronic For       For          Management
      Communications
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Approve Scrip Dividend Program          For       For          Management
17    Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

CAE INC.

Ticker:       CAE            Security ID:  124765108
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lynton R. Wilson as Director      For       For          Management
1.2   Elect Marc Parent as Director           For       For          Management
1.3   Elect Brian E. Barents as Director      For       For          Management
1.4   Elect John A. (Ian) Craig as Director   For       For          Management
1.5   Elect H. Garfield Emerson as Director   For       For          Management
1.6   Elect Anthony S. Fell as Director       For       For          Management
1.7   Elect Michael Fortier as Director       For       For          Management
1.8   Elect Paul Gagne as Director            For       For          Management
1.9   Elect James F. Hankinson as Director    For       For          Management
1.10  Elect E. Randolph (Randy) Jayne II as   For       For          Management
      Director
1.11  Elect Robert Lacroix as Director        For       For          Management
1.12  Elect John Manley as Director           For       For          Management
1.13  Elect Peter J. Schoomaker as Director   For       For          Management
1.14  Elect Katharine B. Stevenson as         For       For          Management
      Director
1.15  Elect Lawrence N. Stevenson as Director For       For          Management
2     Approve PricewaterhouseCoopers, LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAIRN ENERGY PLC

Ticker:       CNE            Security ID:  G17528251
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale by Cairn UK Holdings       For       For          Management
      Limited of 51 Percent of the Fully
      Diluted Share Capital of Cairn India
      Limited


--------------------------------------------------------------------------------

CAIRN ENERGY PLC

Ticker:       CNE            Security ID:  G17528251
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Alexander Berger as Director      For       For          Management
6     Elect Jacqueline Sheppard as Director   For       For          Management
7     Re-elect Sir Bill Gammell as Director   For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CALTEX AUSTRALIA LTD.

Ticker:       CTX            Security ID:  Q19884107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Approve the Remuneration Report         For       For          Management
6(a)  Elect Greig Gailey as a Director        For       For          Management
6(b)  Elect Walter Szopiak as a Director      For       For          Management
6(c)  Elect Timothy Leveille as a Director    For       For          Management


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
2.1   Elect Director Daniel Camus             For       For          Management
2.2   Elect Director John H. Clappison        For       For          Management
2.3   Elect Director Joe F. Colvin            For       For          Management
2.4   Elect Director James R. Curtiss         For       For          Management
2.5   Elect Director Donald H.F. Deranger     For       For          Management
2.6   Elect DirectorJames K. Gowans           For       For          Management
2.7   Elect Director Timothy S. Gitzel        For       For          Management
2.8   Elect Director Gerald W. Grandey        For       For          Management
2.9   Elect Director Nancy E. Hopkins         For       For          Management
2.10  Elect Director Oyvind Hushovd           For       For          Management
2.11  Elect Director A. Anne McLellan         For       For          Management
2.12  Elect Director A. Neil McMillan         For       For          Management
2.13  Elect Director Victor J. Zaleschuk      For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend By-Laws                           For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Ernst & Young LLP as Auditors    For       For          Management
2     Elect B.S. Belzberg, G.F. Colter, D.    For       For          Management
      D'Alessandro, P.D. Daniel, L.
      Desjardins, G.D. Giffin, L.S.
      Hasenfratz, N.D. Le Pan, J.P. Manley,
      G.T. McCaughey, J.L. Peverett, L. Rahl,
      C. Sirois, R.J. Steacy, K.B. Stevenson,
      and R.W. Tysoe as Directors
2.1   Elect Director B.S. Belzberg            For       For          Management
2.2   Elect Director G.F. Colter              For       For          Management
2.3   Elect Director D. D'Alessandro          For       For          Management
2.4   Elect Director P.D. Daniel              For       For          Management
2.5   Elect Director L. Desjardins            For       For          Management
2.6   Elect Director G.D. Giffin              For       For          Management
2.7   Elect Director L.S. Hasenfratz          For       For          Management
2.8   Elect Director N.D. Le Pan              For       For          Management
2.9   Elect Director J.P. Manley              For       For          Management
2.10  Elect Director G.T. McCaughey           For       For          Management
2.11  Elect Director J.L. Peverett            For       For          Management
2.12  Elect Director L. Rahl                  For       For          Management
2.13  Elect Director C. Sirois                For       For          Management
2.14  Elect Director R.J. Steacy              For       For          Management
2.15  Elect Director K.B. Stevenson           For       For          Management
2.16  Elect Director R.W. Tysoe               For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Provide Shareholders with a Clear       Against   For          Shareholder
      Option for Abstention on Proposals
4.2   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.3   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.4   Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
4.5   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNR            Security ID:  136375102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael R. Armellino as Director  For       For          Management
2     Elect A. Charles Baillie as Director    For       For          Management
3     Elect Hugh J. Bolton as Director        For       For          Management
4     Elect Donald J. Carty as Director       For       For          Management
5     Elect Gordon D. Giffin as Director      For       For          Management
6     Elect Edith E. Holiday as Director      For       For          Management
7     Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
8     Elect Denis Losier as Director          For       For          Management
9     Elect Edward C. Lumley as Director      For       For          Management
10    Elect David G.A. McLean as Director     For       For          Management
11    Elect Claude Mongeau as Director        For       For          Management
12    Elect James E. O'Connor as Director     For       For          Management
13    Elect Robert Pace as Director           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management
      Edwards, Keith A.J. MacPhail, T.W.
      Faithfull, A.P. Markin, G.A. Filmon,
      F.J. McKenna, C.L. Fong, J.S. Palmer,
      G.D. Giffin, E.R. Smith, W.A. Gobert,
      and D.A. Tuer as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Keith A.J. MacPhail      For       For          Management
1.10  Elect Director Allan P. Markin          For       For          Management
1.11  Elect Director Frank J. McKenna         For       For          Management
1.12  Elect Director James S. Palmer          For       For          Management
1.13  Elect Director Eldon R. Smith           For       For          Management
1.14  Elect Director David A. Tuer            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN OIL SANDS LIMITED

Ticker:       COS            Security ID:  13643E105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.E. (Chuck) Shultz      For       For          Management
1.2   Elect Director Ian A. Bourne            For       For          Management
1.3   Elect Director Marcel R. Coutu          For       For          Management
1.4   Elect Director Gerald W. Grandey        For       For          Management
1.5   Elect Director Donald J. Lowry          For       For          Management
1.6   Elect Director John K. Read             For       For          Management
1.7   Elect Director Brant G. Sangster        For       For          Management
1.8   Elect Director Wesley R. Twiss          For       For          Management
1.9   Elect X as Director John B. Zaozirny    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Uchida, Tsuneji          For       For          Management
2.3   Elect Director Tanaka, Toshizo          For       For          Management
2.4   Elect Director Ikoma, Toshiaki          For       For          Management
2.5   Elect Director Watanabe, Kunio          For       For          Management
2.6   Elect Director Adachi, Yoroku           For       For          Management
2.7   Elect Director Mitsuhashi, Yasuo        For       For          Management
2.8   Elect Director Iwashita, Tomonori       For       For          Management
2.9   Elect Director Osawa, Masahiro          For       For          Management
2.10  Elect Director Matsumoto, Shigeyuki     For       For          Management
2.11  Elect Director Shimizu, Katsuichi       For       For          Management
2.12  Elect Director Banba, Ryoichi           For       For          Management
2.13  Elect Director Honma, Toshio            For       For          Management
2.14  Elect Director Nakaoka, Masaki          For       For          Management
2.15  Elect Director Honda, Haruhisa          For       For          Management
2.16  Elect Director Ozawa, Hideki            For       For          Management
2.17  Elect Director Maeda, Masaya            For       For          Management
2.18  Elect Director Tani, Yasuhiro           For       For          Management
2.19  Elect Director Araki, Makoto            For       For          Management
3     Appoint Statutory Auditor Oe, Tadashi   For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

CAP GEMINI

Ticker:       CAP            Security ID:  F13587120
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Acknowledge Auditors' Special Report    For       For          Management
      Mentioning the Absence of New
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
10    Authorize Issuance of Warrants (BSAAR)  For       For          Management
      Without Preemptive Rights up to
      Aggregate Nominal Amount EUR 8 Million
      Reserved for Employees and Corporate
      Officers
11    Authorize up to 1 Million Shares for    For       For          Management
      Use in Restricted Stock Plan
12    Amend Article 11 of Bylaws Re: Election For       For          Management
      of Employee Shareholders
      Representatives
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker:       C31            Security ID:  Y10923103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share
3     Approve Directors' Fees of SGD 1.4      For       For          Management
      Million for the Year Ended Dec. 31,
      2010
4a    Reelect Hu Tsu Tau as Director          For       For          Management
4b    Reelect Richard Edward Hale as Director For       For          Management
5a    Reelect James Koh Cher Siang as         For       For          Management
      Director
5b    Reelect Arfat Pannir Selvam as Director For       For          Management
6     Reelect Simon Claude Israel as Director For       For          Management
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business (Voting)                 For       Against      Management
9a    Approve Issuance of Equity and          For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9b    Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the CapitaLand
      Performance Share Plan 2010 and the
      CapitaLand Restricted Share Plan 2010
9c    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final One-Tier        For       For          Management
      Dividend of SGD 0.02 Per Share
3     Approve Directors' Fees of SGD 818,161  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 86,200)
4a    Reelect Lim Tse Ghow Olivier as         For       For          Management
      Director
4b    Reelect Lim Beng Chee as Director       For       For          Management
4c    Reelect Sunil Tissa Amarasuriya as      For       For          Management
      Director
5     Reappoint KPMG LLP Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Other Business (Voting)                 For       Against      Management
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the CapitaMalls Asia
      Performance Share Plan and/or the
      CapitaMalls Asia Restricted Stock Plan


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Adopt the Chinese Name as the Company's For       For          Management
      Secondary Name


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  G19081101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CARREFOUR

Ticker:       CA             Security ID:  F13923119
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  JUN 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Ratify Change of Registered Office      For       For          Management
5     Amend Article 26 of Bylaws Re:          For       For          Management
      Dividends
6     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.08 per Share
7     Approve Special Dividends               For       For          Management
8     Reelect Bernard Arnault as Director     For       For          Management
9     Reelect Jean-Laurent Bonnafe as         For       For          Management
      Director
10    Reelect Rene Brillet as Director        For       For          Management
11    Reelect Amaury de Seze as Director      For       For          Management
12    Ratify Appointment of Mathilde Lemoine  For       For          Management
      as Director
13    Ratify Mazars as Auditor                For       For          Management
14    Ratify Thierry Colin as Alternate       For       For          Management
      Auditor
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 500 Million
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 175 Million
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capital Increase of Up to EUR For       For          Management
      100 Million for Future Exchange Offers
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize Board to Amend Number of      For       For          Management
      Awards Granted Under Outstanding
      Restricted Stock Plans


--------------------------------------------------------------------------------

CASINO GUICHARD PERRACHON

Ticker:       CO             Security ID:  F14133106
Meeting Date: APR 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.78 per Share
4     Approve Transaction with Monoprix Re:   For       For          Management
      Current Account
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Ratify Appointment of Fonciere Euris as For       Against      Management
      Director
7     Ratify Appointment of Catherine Lucet   For       For          Management
      as Director
8     Amend Article 16 of Bylaws Re:          For       For          Management
      Directors Reelection
9     Amend Article 16 of Bylaws Re: Age      For       For          Management
      Limit for Directors
10    Amend Articles 25, 27 and 28 of Bylaws  For       For          Management
      Re: General Meetings Convening and
      Attendance
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Approve Issuance of up to 10 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 13 and 14
16    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 12, 13 and 14 Above
17    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
18    Authorize Capital Increase of Up to EUR For       Against      Management
      80 Million for Future Exchange Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 80 Million
21    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Instruments by Companies
      Owning over 50 Percent of the Company
      Share Capital
22    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (Repurchased Shares)
23    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (New Shares)
24    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
25    Approve Employee Stock Purchase Plan    For       For          Management
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CATHAY PACIFIC AIRWAYS LTD

Ticker:       00293          Security ID:  Y11757104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declare Final Dividend                  For       For          Management
2a    Reelect James Wyndham John              For       For          Management
      Hughes-Hallett as Director
2b    Reelect John Robert Slosar as Director  For       For          Management
2c    Elect William Edward James Barrington   For       For          Management
      as Director
2d    Elect Chu Kwok Leung Ivan as Director   For       For          Management
2e    Elect Merlin Bingham Swire as Director  For       For          Management
3     Reappoint KPMG as Auditors and          For       Against      Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Directors' Fees                 For       For          Management


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph S. Cunningham as Director   For       For          Management
1.2   Elect Patrick D. Daniel as Director     For       For          Management
1.3   Elect Ian W. Delaney as Director        For       For          Management
1.4   Elect Brian C. Ferguson as Director     For       For          Management
1.5   Elect Michael A. Grandin as Director    For       For          Management
1.6   Elect Valerie A.A. Nielsen as Director  For       For          Management
1.7   Elect Charles M. Rampacek as Director   For       For          Management
1.8   Elect Colin Taylor as Director          For       For          Management
1.9   Elect Wayne G. Thomson as Director      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CENTERRA GOLD INC.

Ticker:       CG             Security ID:  152006102
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niyazbek B. Aldashev     For       For          Management
1.2   Elect Director Ian G. Austin            For       For          Management
1.3   Elect Director Raphael Girard           For       For          Management
1.4   Elect Director Karybek Ibraev           For       For          Management
1.5   Elect Director Patrick M. James         For       For          Management
1.6   Elect Director Stephen A. Lang          For       For          Management
1.7   Elect Director John W. Lill             For       For          Management
1.8   Elect Director Amangeldy Muraliev       For       For          Management
1.9   Elect Director Sheryl K. Pressler       For       For          Management
1.10  Elect Director Terry V. Rogers          For       For          Management
1.11  Elect Director Bruce V. Walter          For       For          Management
1.12  Elect Director Anthony J. Webb          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

CENTRICA PLC

Ticker:       CNA            Security ID:  G2018Z143
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Roger Carr as Director     For       For          Management
5     Re-elect Sam Laidlaw as Director        For       For          Management
6     Re-elect Helen Alexander as Director    For       For          Management
7     Re-elect Phil Bentley as Director       For       For          Management
8     Elect Margherita Della Valle as         For       For          Management
      Director
9     Re-elect Mary Francis as Director       For       For          Management
10    Re-elect Mark Hanafin as Director       For       For          Management
11    Re-elect Nick Luff as Director          For       For          Management
12    Re-elect Andrew Mackenzie as Director   For       For          Management
13    Elect Ian Meakins as Director           For       For          Management
14    Re-elect Paul Rayner as Director        For       For          Management
15    Re-elect Chris Weston as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boivin            For       For          Management
1.2   Elect Director Bernard Bourigeaud       For       For          Management
1.3   Elect Director Jean Brassard            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director Dominic D'Alessandro     For       For          Management
1.6   Elect Director Thomas P. d'Aquino       For       For          Management
1.7   Elect Director Paule Dore               For       For          Management
1.8   Elect Director Richard B. Evans         For       For          Management
1.9   Elect Director Serge Godin              For       For          Management
1.10  Elect Director Andre Imbeau             For       For          Management
1.11  Elect Director Gilles Labbe             For       For          Management
1.12  Elect Director Eileen A. Mercier        For       For          Management
1.13  Elect Director Michael E. Roach         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker:       00001          Security ID:  Y13213106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Li Ka-shing as Director           For       For          Management
3b    Elect Chung Sun Keung, Davy as Director For       For          Management
3c    Elect Pau Yee Wan, Ezra as Director     For       For          Management
3d    Elect Leung Siu Hon as Director         For       For          Management
3e    Elect George Colin Magnus as Director   For       For          Management
3f    Elect Simon Murray as Director          For       For          Management
3g    Elect Cheong Ying Chew, Henry as        For       For          Management
      Director
4     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker:       01038          Security ID:  G2098R102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chan Loi Shun as Director         For       Against      Management
3b    Elect Kwok Eva Lee as Director          For       For          Management
3c    Elect Sng Sow-mei alias Poon Sow Mei as For       For          Management
      Director
3d    Elect Colin Stevens Russel as Director  For       For          Management
3e    Elect Lan Hong Tsung, David as Director For       For          Management
3f    Elect Lee Pui Ling, Angelina Director   For       For          Management
3g    Elect George Colin Magnus as Director   For       For          Management
4     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CHINA RESOURCES CEMENT HOLDINGS LTD.

Ticker:       01313          Security ID:  ADPV12973
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.045 Per  For       For          Management
      Share
3a    Reelect Zhou Junqing as Director        For       For          Management
3b    Reelect Du Wenmin as Director           For       For          Management
3c    Reelect Wei Bin as Director             For       For          Management
3d    Reelect Ip Shu Kwan Stephen as Director For       For          Management
3e    Reelect Shek Lai Him Abraham as         For       For          Management
      Director
3f    Reelect Xu Yongmo as Director           For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 CHRISTIAN DIOR

Ticker:       CDI            Security ID:  F26334106
Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.11 per Share
5     Elect Bernard Arnault as Director       For       Against      Management
6     Elect Sidney Toledano as Director       For       For          Management
7     Elect Pierre Gode as Director           For       Against      Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
13    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year, up
      to EUR 80 Million Reserved for
      Qualified Investors or Restricted
      Number of Investors
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 12 and 13
15    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above under Items 11, 12 and 13
16    Authorize Capital Increase of Up to EUR For       Against      Management
      80 Million for Future Exchange Offers
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests Above
      at EUR 80 Million
20    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan


--------------------------------------------------------------------------------

CI FINANCIAL CORP.

Ticker:       CIX            Security ID:  125491100
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Besse          For       For          Management
1.2   Elect Director G. Raymond Chang         For       For          Management
1.3   Elect Director Paul W. Derksen          For       For          Management
1.4   Elect Director William T. Holland       For       For          Management
1.5   Elect Director Stephen A. MacPhail      For       For          Management
1.6   Elect Director Stephen T. Moore         For       For          Management
1.7   Elect Director A. Winn Oughtred         For       For          Management
1.8   Elect Director David J. Riddle          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Amend Shareholder Rights Plan           For       Against      Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: DEC 23, 2010   Meeting Type: Annual/Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of SIIF    For       For          Management
2     Ratify Appointment of Dario Massi as    For       Against      Management
      Director
3     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: APR 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Yves Rene Nanot as Director     For       Against      Management
6     Reelect Carlo Pesenti as Director       For       Against      Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million;
      and/or Authorize Capitalization of
      Reserves for Bonus Issue or Increase in
      Par Value
10    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 9 Above
11    Approve Employee Stock Purchase Plan    Against   For          Management


--------------------------------------------------------------------------------

CITY DEVELOPMENTS LTD.

Ticker:       C09            Security ID:  V23130111
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Tax-Exempt Dividend of    For       For          Management
      SGD 0.08 Per Share and Special Final
      Tax-Exempt Dividend of SGD 0.10 Per
      Share for the Year Ended Dec. 31, 2010
3a    Approve Directors' Fees of SGD 308,000  For       For          Management
      for the Year Ended Dec. 31, 2010 and
      Audit Committee Fees of SGD 47,500 Per
      Quarter for the Period from July 1,
      2011 to June 30, 2012
3b    Approve Additional Directors' Fees of   For       For          Management
      SGD 50,000 for Each Director for the
      Year Ended Dec. 31, 2010
4     Reelect Kwek Leng Peck as Director      For       For          Management
5a    Reelect Kwek Leng Beng as Director      For       For          Management
5b    Reelect Chee Keng Soon as Director      For       For          Management
5c    Reelect Foo See Juan as Director        For       For          Management
5d    Reelect Tang See Chim as Director       For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

CLP HOLDINGS LTD.

Ticker:       00002          Security ID:  Y1660Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Endorse Dividend Distribution Plan      For       For          Management
3a    Reelect John Andrew Harry Leigh as      For       For          Management
      Director
3b    Reelect Tsui Lam Sin Lai Judy as        For       For          Management
      Director
3c    Reelect Roderick Ian Eddington as       For       For          Management
      Director
3d    Reelect Ronald James McAulay as         For       For          Management
      Director
3e    Reelect Ian Duncan Boyce as Director    For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CNP ASSURANCES

Ticker:       CNP            Security ID:  F1876N318
Meeting Date: JUL 29, 2010   Meeting Type: Annual/Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement and its      For       For          Management
      Remuneration to Sevriena 1
2     Approve Allocation of Spin-Off Premium  For       For          Management
3     Delegation of Powers to the Board to    For       For          Management
      Execute all Formalities Pursuant to
      Spin-Off Above
4     Ratify Appointment of Olivier Klein as  For       Against      Management
      Director
5     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CNP ASSURANCES

Ticker:       CNP            Security ID:  F1876N318
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.77 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Ratify Appointment of Antoine Gosset    For       Against      Management
      Grainville as Director
6     Ratify Appointment of Philippe Wahl as  For       Against      Management
      Director
7     Ratify Appointment of Pierre Garcin as  For       For          Management
      Censor
8     Ratify Appointment of Marcia Campbell   For       Against      Management
      as Director
9     Ratify Appointment of Stephane Pallez   For       Against      Management
      as Director
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 500 Million
13    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted  Stock
      Plan (Repurchased Shares)
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COBHAM PLC

Ticker:       COB            Security ID:  G41440143
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Michael Wareing as Director       For       For          Management
5     Re-elect Marcus Beresford as Director   For       For          Management
6     Re-elect John Devaney as Director       For       For          Management
7     Re-elect Mike Hagee as Director         For       For          Management
8     Re-elect John Patterson as Director     For       For          Management
9     Re-elect Mark Ronald as Director        For       For          Management
10    Re-elect Andy Stevens as Director       For       For          Management
11    Re-elect Warren Tucker as Director      For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Market Purchase               For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COCA-COLA AMATIL LTD.

Ticker:       CCL            Security ID:  Q2594P146
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       Against      Management
      Remuneration Report
3a    Elect Catherine Michelle Brenner as a   For       For          Management
      Director
3b    Elect Wallace Macarthur King as a       For       For          Management
      Director
3c    Elect David Edward Meiklejohn as a      For       For          Management
      Director
3d    Elect Anthony Grant Froggatt as a       For       For          Management
      Director
3e    Elect Ilana Rachel Atlas as a Director  For       For          Management
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Fees from A$2 Million to Up
      to A$2.3 Million per Annum
5     Approve the Issuance of Shares to Terry For       Against      Management
      J Davis, Executive Director of the
      Company, Under the 2011-2013 Long Term
      Incentive Share Rights Plan


--------------------------------------------------------------------------------

COCHLEAR LTD.

Ticker:       COH            Security ID:  Q25953102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  OCT 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2.1   Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Donal O'Dwyer as a Director       For       For          Management
3.2   Elect Edward Byrne as a Director        For       For          Management
3.3   Elect Yasmin Allen as a Director        For       For          Management
4     Approve the Grant of Up to 86,272       For       For          Management
      Options Exercisable at A$69.69 to
      Christopher Roberts, CEO/President
      Under the Cochlear Executive Long Term
      Incentive Plan


--------------------------------------------------------------------------------

COMFORTDELGRO CORP LTD.

Ticker:       C52            Security ID:  Y1690R106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.028 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 548,334  For       For          Management
      for the Financial Year Ended Dec. 31,
      2010
4     Reelect Tow Heng Tan as Director        For       For          Management
5     Reelect Wang Kai Yuen as Director       For       For          Management
6     Reelect Wong Chin Huat, David as        For       For          Management
      Director
7     Reelect Lim Jit Poh as Director         For       For          Management
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the ComfortDelGro
      Employees' Share Option Scheme


--------------------------------------------------------------------------------

COMMONWEALTH BANK OF AUSTRALIA

Ticker:       CBA            Security ID:  Q26915100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2(a)  Elect John Anderson as a Director       For       For          Management
2(b)  Elect Harrison Young as a Director      For       For          Management
2(c)  Elect Brian Long as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Reward Rights with For       For          Management
      a Face Value of Up to A$4.25 Million to
      Ralph Norris, Chief Executive Officer,
      Under the Company's Group Leadership
      Reward Plan Pursuant to the 2010 to
      2011 Financial Year


--------------------------------------------------------------------------------

COMPAGNIE DE SAINT GOBAIN

Ticker:       SGO            Security ID:  F80343100
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
4     Elect Anne-Marie Idrac as Director      For       For          Management
5     Elect Jacques Pestre as Director        For       Against      Management
6     Elect Olivia Qiu as Director            For       For          Management
7     Reelect Gerard Mestrallet as Director   For       Against      Management
8     Reelect Denis Ranque as Director        For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 425 Million
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 212 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 106 Million for Bonus Issue
      or Increase in Par Value
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  F2349S108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve New Related-Party Transactions  For       For          Management
11    Approve New Related-Party Transactions  For       For          Management
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.78 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Transaction with BNP Paribas    For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Amend Article 10 of Bylaws Re:          For       For          Management
      Appointment of General Managers Whether
      Qualifying as General Partners or Not
7     Amend Article 11 of Bylaws Re:          For       For          Management
      Mandatory Blocking of Shares Owned by
      General Partners
8     Amend Article 13 of Bylaws Re: End of   For       Against      Management
      Mandates of General Managers Whether
      Qualifying as General Partners or Not
9     Amend Article 10 of Bylaws Re: General  For       Against      Management
      Manager Powers
10    Amend Article 17 of Bylaws Re:          For       For          Management
      Supervisory Board Powers
11    Elect Jean-Dominique Senard as General  For       For          Management
      Manager Qualified General Partner and
      Amend Article 1 of Bylaws Accordingly
12    Amend Articles 6 and 33 of Bylaws to    For       For          Management
      Comply with Legislation
13    Amend Article 22 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPANIA ESPANOLA DE PETROLEOS (CEPSA)

Ticker:       CEP            Security ID:  E44902166
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income and Dividends, and Discharge
      Directors for Fiscal Year 2010
2.1   Ratify Co-option of Mohamed Hamad Al    For       For          Management
      Mehairi as Director
2.2   Re-elect Michel Benezit as Director     For       For          Management
2.3   Re-elect Murtadha Al Hashmi as Director For       For          Management
2.4   Re-elect Eric de Menten as Director     For       For          Management
3     Authorize Increase in Capital with      For       For          Management
      Preemptive Rights up to 50 Percent, and
      Amend Article 6 Accordingly
4     Amend Article 47 Re: Executive Committe For       For          Management
      and Audit Committee
5     Elect Ernst & Young SL as Auditors of   For       For          Management
      Individual and Consolidated Accounts
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker:       CPG            Security ID:  G23296182
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Roy Gardner as Director    For       For          Management
5     Re-elect Richard Cousins as Director    For       For          Management
6     Re-elect Gary Green as Director         For       For          Management
7     Re-elect Andrew Martin as Director      For       For          Management
8     Re-elect Sir James Crosby as Director   For       For          Management
9     Re-elect Steve Lucas as Director        For       For          Management
10    Re-elect Susan Murray as Director       For       For          Management
11    Re-elect Don Robert as Director         For       For          Management
12    Re-elect Sir Ian Robinson as Director   For       For          Management
13    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

COMPUTERSHARE LIMITED

Ticker:       CPU            Security ID:  Q2721E105
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Christopher John Morris as a      For       For          Management
      Director
4     Elect Arthur Leslie Owen as a Director  For       For          Management
5     Elect Gerald Lieberman as a Director    For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED MEDIA HOLDINGS LTD.

Ticker:       CMJ            Security ID:  Q2784N109
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Rowena Danziger as a Director     For       For          Management
2b    Elect James Douglas Packer as a         For       For          Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

COSCO CORP (SINGAPORE) LTD.

Ticker:       F83            Security ID:  Y1764Z208
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.04 Per Share
3     Approve Directors' Fees of SGD 285,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 265,000)
4     Reelect Wang Xing Ru as Director        For       For          Management
5     Reelect Wang Kai Yuen as Director       For       For          Management
6     Reelect Liu Guo Yuan as Director        For       For          Management
7     Reelect Ma Zhi Hong as Director         For       For          Management
8     Reelect Wang Hai Min as Director        For       For          Management
9     Reelect Tom Yee Lat Shing as Director   For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to the Cosco Group
      Employees' Share Option Scheme 2002
13    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

CREDIT AGRICOLE SA

Ticker:       ACA            Security ID:  F22797108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.45 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Transaction Related to Tax      For       For          Management
      Consolidation
6     Approve Transaction with Rene Carron    For       For          Management
      Re: Administrative Resources as
      Chairman of Fondations
7     Elect Caroline Catoire as Director      For       For          Management
8     Elect Christian Streiff as Director     For       For          Management
9     Reelect Laurence Dors Meary as Director For       For          Management
10    Reelect Xavier Fontanet as Director     For       For          Management
11    Reelect Claude Henry as Director        For       Against      Management
12    Reelect Bernard Lepot as Director       For       Against      Management
13    Reelect Michel Michaut as Director      For       Against      Management
14    Reelect Francois Veverka as Director    For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.05
      Million
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Amend Article 31 of Bylaws Re:          For       Against      Management
      Dividends
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.6 Billion
19    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 1 Billion
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
21    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
23    Authorize Board to Set Issue Price for  For       Against      Management
      5 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
24    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 3.6 Billion
25    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
26    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
29    Authorize up to 0.75 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
30    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  225401108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Against      Management
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.2   Approve Allocation of Dividend of CHF   For       For          Management
      1.30 per Registered Share from Share
      Premium Reserve
4.1   Approve Creation of CHF 16 Million Pool For       For          Management
      of Capital without Preemptive Rights
4.2   Approve Creation of CHF 4 Million Pool  For       For          Management
      of Capital without Preemptive Rights
5.1   Amend Articles Re: Voting Procedures    For       For          Management
      for the General Meeting
5.2   Amend Articles Re: Contributions in     For       For          Management
      Kind
6.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
6.1.2 Reelect Jean Lanier as Director         For       For          Management
6.1.3 Reelect Anton van Rossum as Director    For       For          Management
6.2   Ratify KPMG AG as Auditors              For       For          Management
6.3   Ratify BDO AG as Special Auditors       For       For          Management
7     For Proposals that have not been        None      Against      Management
      Submitted until the AGM itself as
      defined in Art. 700 Paras. 3 and 4 of
      the Swiss Code of Obligations, I Hereby
      Authorize the Independent Proxy to Vote
      in Favor of the Proposal of the Board
      of Directors


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Peter Bannister          For       For          Management
2.2   Elect Director Paul Colborne            For       For          Management
2.3   Elect Director Kenney F. Cugnet         For       For          Management
2.4   Elect Director D. Hugh Gillard          For       For          Management
2.5   Elect Director Gerald A. Romanzin       For       For          Management
2.6   Elect Director Scott Saxberg            For       For          Management
2.7   Elect Director Gregory G. Turnbull      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Articles to Allow for Annual      For       For          Management
      Meetings to Be Held at any place within
      Alberta or outside Alberta
5     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  G25508105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CRITERIA CAIXACORP SA

Ticker:       CRI            Security ID:  E3641N103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Individual     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors          For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.08 per Share
4.1   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 and 6.1 of Bylaws
      Accordingly
4.2   Authorize Second Increase in Capital    For       For          Management
      Charged to Voluntary Reserves for Bonus
      Issue; Amend Article 5 and 6.1 of
      Bylaws Accordingly
5     Authorize Third Increase in Capital     For       For          Management
      Charged to Voluntary Reserves for Bonus
      Issue; Amend Article 5 and 6.1 of
      Bylaws Accordingly
6     Amend Articles 4, 8,10, 11, 13, 15, 18, For       For          Management
      19, 20, 21, 34, 40, 44, and 49 of
      Bylaws
7     Amend Articles 14, 17, 24, 31, 32, 45,  For       For          Management
      and Add New Paragraph 4 of Article 46
8.A   Approve Exchange of Assets Between      For       For          Management
      Company and Caixa d'Estalvis i Pensions
      de Barcelona
8.B   Approve Issuance of 374.40 Million      For       For          Management
      Shares without Preemptive Rights in
      Connection with an Acquisition of
      Microbank de "la Caixa" SA; Amend
      Articles 5 and 6.1 of Bylaws
      Accordingly
8.C   Approve Merger by Absorption of         For       For          Management
      Microbank de "la Caixa" SA
9     Approve Internal Reorganization Plan at For       For          Management
      Completion of Proposed Transactions in
      Items 8a to 8c
10    Amend Preamble, Articles 3, 5, 10, 11,  For       For          Management
      12, and 13; Add New Article 7bis;
      Approve New General Meeting Regulations
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Authorize Increase in Capital up to EUR For       For          Management
      1.68 Billion via Issuance of New Shares
      without Preemptive Rights
13    Authorize Issuance of Convertible Bonds For       For          Management
      Including Warrants without Preemptive
      Rights up to EUR 4 Billion
14    Authorize Issuance of Bonds/Debentures  For       For          Management
      up to EUR 51 Billion
15.1  Fix Number of Directors to 18           For       Against      Management
15.2  Elect Juan Jose Lopez Burniol as        For       Against      Management
      Director
16    Authorize Repurchase of Shares          For       For          Management
17    Allow Directors David K.P. Li and       For       For          Management
      Carlos Slim Helu to Fulfill Director
      Functions in Bank of East Asia
18    Re-elect Deloitte SL as Auditors        For       For          Management
19    Advisory Vote on Remuneration Report    For       For          Management
20    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CROWN LTD

Ticker:       CWN            Security ID:  Q3014T106
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect David Gyngell as a Director       For       For          Management
2b    Elect John Horvath as a Director        For       For          Management
2c    Elect James Packer as a Director        For       For          Management
2d    Elect Rowena Danziger as a Director     For       Against      Management
2e    Elect Ashok Jacob as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  Q3018U109
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Peter Turner as a Director        For       For          Management
2b    Elect John Akehurst as a Director       For       For          Management
2c    Elect David Anstice as a Director       For       For          Management
2d    Elect Ian Renard as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 500,000      For       For          Management
      Performance Rights in Aggregate to
      Brian McNamee and Peter Turner,
      Executive Directors, Under the
      Company's Performance Rights Plan
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$2.5
      Million Per Annum


--------------------------------------------------------------------------------

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2a    Elect Ian Blackburne as a Director      For       For          Management
2b    Elect Ray Horsburgh as a Director       For       For          Management
2c    Elect Shane Gannon as a Director        For       For          Management
3     Approve the CSR Performance Rights Plan For       For          Management
4     Approve the Grant of 473,394            For       For          Management
      Performance Rights to Shane Gannon
      Pursuant to the CSR Performance Rights
      Plan
5     Approve the Remuneration Report for the For       For          Management
      Year Ended March 31, 2010


--------------------------------------------------------------------------------

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  FEB 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of the Company's  For       For          Management
      Share Capital by A$661.4 Million to be
      Effected by the Payment to Shareholders
      of A$0.4357 for Every Share Held
2     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Three Shares be Converted to
      One Share with Any Fractional
      Entitlements Rounded Up to the Next
      Whole Number of Shares
3     Approve the Amendment of the Terms of   For       For          Management
      All Performance Rights Granted under
      the CSR Performance Rights Plan


--------------------------------------------------------------------------------

DAH CHONG HONG HOLDINGS LTD

Ticker:       01828          Security ID:  Y19197105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Yip Moon Tong as Director       For       For          Management
3b    Reelect Glenn Robert Sturrock Smith as  For       Against      Management
      Director
3c    Reelect Kwok Man Leung as Director      For       For          Management
3d    Reelect Hsu Hsung, Adolf as Director    For       For          Management
3e    Reelect Yeung Yue Man as Director       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize the Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Remuneration of Directors and   For       For          Management
      Board Committee Members


--------------------------------------------------------------------------------

DAH SING FINANCIAL HOLDINGS LTD.

Ticker:       00440          Security ID:  Y19182107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Nicholas John Mayhew as         For       Against      Management
      Director
3b    Reelect Gary Pak-Ling Wang as Director  For       For          Management
3c    Reelect Tai-Lun Sun (Dennis Sun) as     For       For          Management
      Director
3d    Reelect Akimitsu Ashida as Director     For       For          Management
3e    Reelect Hidemitsu Otsuka as Director    For       Against      Management
3f    Reelect Robert Tsai-To Sze as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Authorized Share    For       Against      Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

 DANONE

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Ratify Appointment of Yoshihiro         For       For          Management
      Kawabata as Director
5     Reelect Bruno Bonnell as Director       For       For          Management
6     Reelect Bernard Hours as Director       For       For          Management
7     Reelect Yoshihiro Kawabata as Director  For       For          Management
8     Reelect Jacques Vincent as Director     For       For          Management
9     Elect Isabelle Seillier as Director     For       For          Management
10    Elect Jean-Michel Severino as Director  For       For          Management
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
12    Approve Agreement with Bernard Hours    For       For          Management
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 56.5 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 37.8 Million
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of Up to EUR For       For          Management
      24 Million for Future Exchange Offers
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 41.6 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DASSAULT SYSTEMES

Ticker:       DSY            Security ID:  F2457H100
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Corporate Purpose and Amend      For       For          Management
      Article 2 of Bylaws Accordingly
2     Amend Article 11 of Bylaws Re:          For       For          Management
      Repartition of Voting Rights between
      Beneficial Owners and Usufructuaries
3     Remove Articles 15 of Bylaws Re:        For       Against      Management
      Shareholding Requirements for Directors
4     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DASSAULT SYSTEMES

Ticker:       DSY            Security ID:  F2457H100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.54 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      Ongoing Transactions
5     Approve Renewal of Severance Payment    For       Against      Management
      Agreement with Bernard Charles
6     Reelect Arnoud de Meyer as Director     For       For          Management
7     Reelect Jean-Pierre Chahid-Nourai as    For       For          Management
      Director
8     Elect Nicole Dassault as Director       For       For          Management
9     Elect Toshiko Mori as Director          For       For          Management
10    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
11    Ratify Appointment of Yves Nicolas as   For       For          Management
      Alternate Auditor
12    Authorize Repurchase of up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
16    Approve Issuance of up to Aggregate     For       For          Management
      Nominal Amount of EUR 15 Million for a
      Private Placement
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 14, 15 and 16 Above
18    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 14 of Bylaws Re: Board    For       For          Management
      Composition
22    Amend Article 26 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholders'
      Rights
23    Amend Article 27 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholders'
      Rights
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DAVID JONES LIMITED (DJL)

Ticker:       DJS            Security ID:  Q31227103
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2a    Elect Reginald Clairs as a Director     For       For          Management
2b    Elect John Harvey as a Director         For       For          Management
2c    Elect Peter Mason as a Director         For       For          Management
2d    Elect Philippa Stone as a Director      For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
4a    Approve the Grant of Up to 500,000      For       For          Management
      Retention Rights to Paul Zahra,
      Managing Director and CEO, Under the
      Company's Long Term Incentive Plan
4b    Approve the Grant of Up to 250,000      For       For          Management
      Retention Rights to Stephen Goddard,
      Finance Director, Under the Company's
      Long Term Incentive Plan


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Declare Final Dividend of SGD 0.28 Per  For       For          Management
      Ordinary Share
2b    Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Non-Voting Convertible Preference Share
2c    Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Non-Voting Redeemable Convertible
      Preference Share
3     Approve Directors' Fees of SGD 2.8      For       For          Management
      Million for 2010 (2009: SGD 1.6
      Million)
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Reelect Bart Joseph Broadman as         For       For          Management
      Director
5b    Reelect Euleen Goh Yiu Kiang as         For       For          Management
      Director
5c    Reelect Christopher Cheng Wai Chee as   For       For          Management
      Director
6     Reelect Danny Teoh Leong Kay as         For       For          Management
      Director
7a    Approve Issuance of Shares and Grant    For       For          Management
      Awards Pursuant to the DBSH Share
      Option Plan and the DBSH Share Plan
7b    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7c    Approve Issuance of Shares Pursuant to  For       For          Management
      the DBSH Scrip Dividend Scheme


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  251566105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Postpone Discharge of Supervisory Board For       For          Management
      Member Klaus Zumwinkel for Fiscal 2008
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Reelect Hubertus von Gruenberg to the   For       For          Management
      Supervisory Board
9     Reelect Bernhard Walter to the          For       For          Management
      Supervisory Board
10    Amend Affiliation Agreement with        For       For          Management
      Subsidiary T-Systems International GmbH
11    Amend Amendment of Affiliation          For       For          Management
      Agreement with Subsidiary
      DeTeFleetServices GmbH
12    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DFMG Holding
      GmbH
13    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary
      DeTeAssekuranz (Deutsche Telekom
      Assekuranz-Vermittlungsgesellschaft
      mbH)
14    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Customer Services GmbH
15    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Technical Services GmbH
16    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Accounting GmbH
17    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Training GmbH
18    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Norma
      Telekommunikationsdienste GmbH
19    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DeTeAsia
      Holding GmbH
20    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Traviata
      Telekommunikationsdienste GmbH
21    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Scout24
      Holding GmbH
22    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary T-Mobile
      Worldwide Holding GmbH
23    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Telekom
      Deutschland GmbH
24    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary MagyarCom
      Holding GmbH
25    Amend Corporate Purpose                 For       For          Management
26    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Management Board Member Kai Ricke
27    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Supervisory Board Member Klaus
      Zumwinkel


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  G42089113
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Betsy Holden as Director       For       For          Management
7     Re-elect Lord (Clive) Hollick of        For       For          Management
      Notting Hill as Director
8     Re-elect Franz Humer as Director        For       For          Management
9     Re-elect Philip Scott as Director       For       For          Management
10    Re-elect Todd Stitzer as Director       For       For          Management
11    Re-elect Paul Walker as Director        For       For          Management
12    Re-elect Paul Walsh as Director         For       For          Management
13    Elect Lord (Mervyn) Davies of Abersoch  For       For          Management
      as Director
14    Elect Deirdre Mahlan as Director        For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Amend Diageo 2001 Share Incentive Plan  For       For          Management
22    Approve Diageo 2010 Sharesave Plan      For       For          Management
23    Authorise the Company to Establish      For       For          Management
      International Share Plans
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  25243Q205
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Betsy Holden as Director       For       For          Management
7     Re-elect Lord (Clive) Hollick of        For       For          Management
      Notting Hill as Director
8     Re-elect Franz Humer as Director        For       For          Management
9     Re-elect Philip Scott as Director       For       For          Management
10    Re-elect Todd Stitzer as Director       For       For          Management
11    Re-elect Paul Walker as Director        For       For          Management
12    Re-elect Paul Walsh as Director         For       For          Management
13    Elect Lord (Mervyn) Davies of Abersoch  For       For          Management
      as Director
14    Elect Deirdre Mahlan as Director        For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Amend Diageo 2001 Share Incentive Plan  For       For          Management
22    Approve Diageo 2010 Sharesave Plan      For       For          Management
23    Authorise the Company to Establish      For       For          Management
      International Share Plans
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DOWNER EDI LTD.

Ticker:       DOW            Security ID:  Q32623151
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Humphrey as a Director       For       For          Management
3     Elect Annabelle Chaplain as a Director  For       For          Management
4     Elect Grant Thorne as a Director        For       For          Management
5     Approve Remuneration Report for the     For       Against      Management
      Year Ended June 30, 2010
6     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

DRAGON OIL PLC

Ticker:       DRS            Security ID:  G2828W132
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Mohammed Al Ghurair as Director For       Against      Management
3b    Reelect Abdul Jaleel Al Khalifa as      For       For          Management
      Director
3c    Reelect Nigel McCue as Director         For       Against      Management
4     Approve Remuneration Report             For       Abstain      Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize General Meetings Outside the  For       For          Management
      Republic of Ireland
7     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares
10    Amend Articles Re: Director             For       For          Management
      Remuneration, Retirement by Rotation,
      and Payment of Dividends
11    Approve 2011 Employee Share Purchase    For       For          Management
      Plan


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Transaction by the For       For          Management
      Company with Sir Stelios Haji-Ioannou
      and easyGroup Holdings Ltd
2     Amend Articles of Association           For       For          Management


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EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Carolyn McCall as Director        For       For          Management
4     Elect Christopher Kennedy as Director   For       For          Management
5     Re-elect Sir Michael Rake as Director   For       For          Management
6     Re-elect Sir David Michels as Director  For       For          Management
7     Re-elect David Bennett as Director      For       For          Management
8     Re-elect Rigas Doganis as Director      For       For          Management
9     Re-elect John Browett as Director       For       For          Management
10    Re-elect Sven Boinet as Director        For       For          Management
11    Re-elect Keith Hamill as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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EBRO FOODS S.A

Ticker:       EBRO           Security ID:  E38028135
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors for FY   For       For          Management
      2010
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.416 Per Share
4     Advisory Vote on Remuneration Report    For       For          Management
5     Authorize Share Repurchase and          For       For          Management
      Cancellation of Repurchased Shares
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      Without Preemptive Rights; Amend
      Articles 6 and 7 Accordingly; Aprrove
      Listing of Shares
7     Authorize Donations to Fundacion Ebro   For       For          Management
      Puleva
8     Ratify Appointment of Jose Nieto De La  For       Against      Management
      Cierva as Director and Fix Number of
      Directors at 13
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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EDENRED

Ticker:       EDEN           Security ID:  F3192L109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Approve Transactions with Accor SA      For       For          Management
5     Approve Amendment to Employment         For       Against      Management
      Contract of Jacques Stern
6     Approve Severance Payment Agreement     For       Against      Management
      with Jacques Stern
7     Approve Private Unemployment Insurance  For       For          Management
      for Jacques Stern
8     Approve Medical Insurance Agreement for For       For          Management
      Jacques Stern
9     Approve Employee Benefit Scheme         For       For          Management
      Agreement with Jacques Stern
10    Authorize Repurchase of Up to           For       For          Management
      22,589,739 Shares
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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EDF ENERGIES NOUVELLES

Ticker:       EEN            Security ID:  F31932100
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.42 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Chairman's Reports on Internal  For       For          Management
      Board Procedures and Internal Control
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
7     Ratify Appointment of Stephane          For       Against      Management
      Tortajada as Director
8     Ratify Appointment of Jean-Louis        For       Against      Management
      Mathias as Director
9     Ratify Appointment of Yves Giraud as    For       Against      Management
      Director
10    Ratify Change of Registered Office to   For       For          Management
      Coeur Defense ? Tour B ? 100, Esplanade
      du General de Gaulle - 92932 Paris la
      Defense cedex
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Amend Article 15 of Bylaws Re: Board    For       For          Management
      Decisions
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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EIFFAGE

Ticker:       FGR            Security ID:  F2924U106
Meeting Date: APR 20, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify Appointment of Pierre Berger as  For       For          Management
      Director
7     Ratify Appointment of Therese Cornil as For       For          Management
      Director
8     Ratify Appointment of Jean-Yves Gilet   For       Against      Management
      as Director
9     Reelect Jean-Louis Charles as Director  For       For          Management
10    Reelect Dominique Marcel as Director    For       Against      Management
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 11 Above
13    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
14    Authorize up to 1 Million Shares for    For       For          Management
      Use in Stock Option Plan (Repurchased
      Shares)
15    Authorize up to 1 Million Shares for    For       Against      Management
      Use in Restricted Stock Plan
      (Repurchased Shares)
16    Approve Employee Stock Purchase Plan    For       Against      Management
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  G29539106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Robert Ingram as Director         For       For          Management
3     Reelect Giles Kerr as Director          For       For          Management
4     Reelect Kieran McGowan as Director      For       For          Management
5     Reelect Kyran McLaughlin as Director    For       For          Management
6     Reelect Dennis Selkoe as Director       For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Authorize Reissuance of Repurchased     For       For          Management
      Shares
12    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  284131208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Robert Ingram as Director         For       For          Management
3     Reelect Giles Kerr as Director          For       For          Management
4     Reelect Kieran McGowan as Director      For       For          Management
5     Reelect Kyran McLaughlin as Director    For       For          Management
6     Reelect Dennis Selkoe as Director       For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Authorize Reissuance of Repurchased     For       For          Management
      Shares
12    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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ELDORADO GOLD CORPORATION

Ticker:       EAU            Security ID:  284902103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Ross Cory             For       For          Management
1.2   Elect Director Robert R. Gilmore        For       For          Management
1.3   Elect Director Geoffrey A. Handley      For       For          Management
1.4   Elect Director Wayne D. Lenton          For       For          Management
1.5   Elect Director Michael Price            For       For          Management
1.6   Elect Director Jonathan A. Rubenstein   For       For          Management
1.7   Elect Director Donald M. Shumka         For       For          Management
1.8   Elect Director Paul N. Wright           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Incentive Stock Option Plan     For       For          Management


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ELECTRICITE DE FRANCE

Ticker:       EDF            Security ID:  F2940H113
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.58 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 200,000
6     Reelect KPMG as Auditor                 For       For          Management
7     Reelect Deloitte et Associes as Auditor For       For          Management
8     Appoint KPMG Audit IS as Alternate      For       For          Management
      Auditor
9     Reelect BEAS as Alternate Auditor       For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Amend Article 10 of Bylaws Re:          For       Against      Management
      Shareholding Disclosure Requirements
13    Amend Article 19 of Bylaws Re:          For       For          Management
      Appointment of Auditors
14    Amend Article 20 of Bylaws Re: General  For       For          Management
      Meetings
15    Amend Article 24 of Bylaws Re:          For       Against      Management
      Allocation of Income
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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EMERA INCORPORATED

Ticker:       EMA            Security ID:  290876101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Briggs         For       For          Management
1.2   Elect Director Thomas W. Buchanan       For       For          Management
1.3   Elect Director Sylvia D. Chrominska     For       For          Management
1.4   Elect Director Gail Cook-Bennett        For       For          Management
1.5   Elect Director Allan L. Edgeworth       For       For          Management
1.6   Elect Director James D. Eisenhauer      For       For          Management
1.7   Elect Director Christopher G. Huskilson For       For          Management
1.8   Elect Director John T. McLennan         For       For          Management
1.9   Elect Director Donald A. Pether         For       For          Management
1.10  Elect Director Andrea S. Rosen          For       For          Management
1.11  Elect Director Richard P. Sergel        For       For          Management
1.12  Elect Director M. Jacqueline Sheppard   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


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EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


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ENAGAS S.A.

Ticker:       ENG            Security ID:  E41759106
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
4     Reelect Deloitte SL as Auditor for      For       For          Management
      Fiscal Year 2011
5.1   Amend Article 1 of Bylaws Re: Corporate For       For          Management
      Name
5.2   Amend Article 8 of Bylaws Re:           For       For          Management
      Shareholders' Rights
5.3   Amend Article 10 of Bylaws Re: Usufruct For       For          Management
      of Shares
5.4   Amend Article 11 of Bylaws Re: Pledging For       For          Management
      of Shares
5.5   Amend Article 14 of Bylaws Re:          For       For          Management
      Preemptive Rights
5.6   Amend Article 15 of Bylaws Re:          For       For          Management
      Reduction of Capital by Share
      Repurchase
5.7   Amend Article16 of Bylaws Re: Issuance  For       For          Management
      of Bonds
5.8   Amend Article18 of Bylaws Re: General   For       For          Management
      Meeting
5.9   Amend Article 21 of Bylaws Re:          For       For          Management
      Extraordinary General Meetings
5.10  Amend Article 22 of Bylaws Re:          For       For          Management
      Convening the General Meeting
5.11  Amend Article 23 of Bylaws Re:          For       For          Management
      Exceptional Convening of the General
      Meeting
5.12  Amend Article 26 of Bylaws Re: Special  For       For          Management
      Quorum
5.13  Amend Article 27 of Bylaws Re:          For       For          Management
      Attendance at Meetings, Representation
      by Proxy and Voting
5.14  Amend Article 32 of Bylaws Re: Minutes  For       For          Management
      of General Meetings
5.15  Amend Article 33 of Bylaws Re:          For       For          Management
      Notarised Minutes
5.16  Amend Article 34 of Bylaws Re:          For       For          Management
      Challenges to Resolutions of the
      General Meeting
5.17  Amend Article 35 of Bylaws Re:          For       For          Management
      Composition of the Board
5.18  Amend Article 42 of Bylaws Re:          For       For          Management
      Challenges to Resolutions of the Board
      of Directors
5.19  Amend Article 44 of Bylaws Re: Audit    For       For          Management
      and Compliance Committee
5.20  Amend Article 47 of Bylaws Re:          For       For          Management
      Employees
5.21  Amend Article 50 of Bylaws Re:          For       For          Management
      Appointment of Auditors
5.22  Amend Article 52 of Bylaws Re:          For       For          Management
      Allocation of Profit or Loss
5.23  Amend Article 54 of Bylaws Re:          For       For          Management
      Distribution of Dividends
6.1   Amend Article 4 of General Meeting      For       For          Management
      Regulations Re: Powers of the General
      Meeting
6.2   Amend Article 5 of General Meeting      For       For          Management
      Regulations Re: Convening the General
      Meeting
6.3   Amend Article 7 of General Meeting      For       For          Management
      Regulations Re: Shareholders' Right to
      Information
6.4   Amend Article 9 of General Meeting      For       For          Management
      Regulations Re: Attendance Rights
6.5   Amend Article 10 of General Meeting     For       For          Management
      Regulations Re: Proxy Rights
6.6   Amend Article 11 of General Meeting     For       For          Management
      Regulations Re: Voting Rights
6.7   Amend Article 12 of General Meeting     For       For          Management
      Regulations Re: Organisation and
      Constitution of the General Meeting
6.8   Amend Article 13 of General Meeting     For       For          Management
      Regulations Re: Proceedings of the
      General Meeting
6.9   Amend Article 14 of General Meeting     For       For          Management
      Regulations Re: Attendance and
      Intervention of Other Persons
6.10  Amend Article 15 of General Meeting     For       For          Management
      Regulations Re: Minutes of the General
      Meeting
7.1   Re-elect Jesus David Alvarez Mezquiriz  For       For          Management
      as Director
7.2   Re-elect Luis Javier Navarro Vigil as   For       For          Management
      Director
7.3   Re-elect Caja de Ahorros de Valencia,   For       Abstain      Management
      Castellon y Alicante (BANCAJA)  as
      Director
7.4   Ratify Appointment of Sultan Hamed      For       For          Management
      Khamis Al Burtamani as Director
8     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
9     Authorize Issuance of Convertible and   For       For          Management
      Non-Convertible Bonds, Debentures, or
      Fixed Income Securities up to EUR 4
      Billion, with Preemptive Rights on
      Convertible Issues
10    Accept Explanatory Report in Accordance None      None         Management
      with Article 116 bis of Spanish Stock
      Market Law
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Arledge         For       For          Management
1.2   Elect Director James J. Blanchard       For       For          Management
1.3   Elect Director J. Lorne Braithwaite     For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director J. Herb England          For       For          Management
1.6   Elect Director Charles W. Fischer       For       For          Management
1.7   Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1.8   Elect Director David A. Leslie          For       For          Management
1.9   Elect Director George K. Petty          For       For          Management
1.10  Elect Director Charles E. Shultz        For       For          Management
1.11  Elect Director Dan C. Tutcher           For       For          Management
1.12  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Stock Split                     For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


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ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


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ENERGY RESOURCES OF AUSTRALIA LTD.

Ticker:       ERA            Security ID:  Q35254111
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Adopt the Remuneration Report for the   For       For          Management
      Financial Year Ended Dec. 31, 2010
4i    Elect Matthew Coulter as a Director     For       For          Management
4ii   Elect Helen Garnett as a Director       For       For          Management
5     Approve Amendments to the Company's     For       For          Management
      Constitution Re: Definitions, Officers'
      Indemnity and Dividends


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ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin V. Dodge           For       For          Management
1.2   Elect Director Robert B. Hodgins        For       For          Management
1.3   Elect Director Gordon J. Kerr           For       For          Management
1.4   Elect Director Douglas R. Martin        For       For          Management
1.5   Elect Director David P. O'Brien         For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director W.C. (Mike) Seth         For       For          Management
1.9   Elect Director Donald T. West           For       For          Management
1.10  Elect Director Harry B. Wheeler         For       For          Management
1.11  Elect Director Clayton H. Woitas        For       For          Management
1.12  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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EQUINOX MINERALS LIMITED

Ticker:       EQN            Security ID:  29445L204
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Tomsett            For       For          Management
1.2   Elect Director David McAusland          For       For          Management
1.3   Elect Director David Mosher             For       For          Management
1.4   Elect Director Jim Pantelidis           For       For          Management
1.5   Elect Director Brian Penny              For       For          Management
1.6   Elect Director Craig Williams           For       For          Management
1.7   Elect Director Anthony Reeves           For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ERAMET

Ticker:       ERA            Security ID:  F3145H130
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.5 per Share
5     Elect Josseline de Clausade as Director For       Against      Management
6     Elect Jacques Manoelle Lepoutre as      For       For          Management
      Director
7     Elect SORAME, Represented by Cyrille    For       Against      Management
      Duval, as Director
8     Elect CEIR, Represented by Patrick      For       Against      Management
      Duval, as Director
9     Ratify Appointment of Sebastien de      For       Against      Management
      Montessus as Director
10    Ratify Appointment of Michel Quintard   For       Against      Management
      as Director
11    Elect Frederic Tona as Director         For       Against      Management
12    Reelect Patrick Buffet as Director      For       Against      Management
13    Reelect Edouard Duval as Director       For       Against      Management
14    Reelect Georges Duval as Director       For       Against      Management
15    Reelect Gilbert Lehmann as Director     For       Against      Management
16    Reelect Louis Mapou as Director         For       Against      Management
17    Reelect Michel Somnolet as Director     For       For          Management
18    Reelect Antoine Treuille as Director    For       Against      Management
19    Reelect Areva, Represented by Sebastien For       Against      Management
      de Montessus as Director
20    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
21    Allow Board to Use Delegations Granted  For       Against      Management
      under Item 20 in the Event of a Public
      Tender Offer or Share Exchange
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 24 Million
24    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 24 Million for Bonus Issue or
      Increase in Par Value
25    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 24 Million
26    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
27    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 24 Million
28    Allow Board to Use Delegations Granted  For       Against      Management
      under Items 23 to 26 in the Event of a
      Public Tender Offer or Share Exchange
29    Approve Employee Stock Purchase Plan    For       For          Management
30    Delete Article 10 of Bylaws Re: Bonds   For       For          Management
      Issuance
31    Amend Article 11.1 of Bylaws Re: Board  For       For          Management
      Composition
32    Amend Article 21 of Bylaws Re: General  For       For          Management
      Meeting
33    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ESPRIT HOLDINGS

Ticker:       00330          Security ID:  G3122U145
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Reelect Paul Cheng Ming Fun as a        For       For          Management
      Director
3ii   Reelect Alexander Reid Hamilton as a    For       For          Management
      Director
3iii  Reelect Raymond Or Ching Fai as a       For       For          Management
      Director
3iv   Approve Remuneration of Directors       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ESSILOR INTERNATIONAL

Ticker:       EI             Security ID:  F31668100
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.83 per Share
4     Approve Severance Payment Agreement     For       Against      Management
      with Hubert Sagnieres
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Hubert Sagnieres as Director    For       For          Management
7     Reelect Philippe Alfroid as Director    For       For          Management
8     Reelect Yi He as Director               For       For          Management
9     Reelect Maurice Marchand-Tonel as       For       For          Management
      Director
10    Reelect Aicha Mokdahi as Director       For       For          Management
11    Reelect Michel Rose as Director         For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EULER HERMES

Ticker:       ELE            Security ID:  F2013Q107
Meeting Date: MAY 20, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4 per Share
5     Approve Standard Accounting Transfers   For       For          Management
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
8     Approve Severance Payment Agreement     For       Against      Management
      with Dirk Oevermann
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
10    Ratify KPMG as Auditor                  For       For          Management
11    Reelect Auditeurs et Conseils           For       For          Management
      d'Entreprise as Auditor
12    Ratify KPMG Audit FS I as Alternate     For       For          Management
      Auditor
13    Reelect Emmanuel Charrier as Alternate  For       For          Management
      Auditor
14    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
15    Approve Employee Stock Purchase Plan    Against   For          Management
16    Amend Article 14 of Bylaws Re:          For       For          Management
      Attendance to Board Meetings
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EURASIAN NATURAL RESOURCES CORPORATION PLC

Ticker:       ENRC           Security ID:  G3215M109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Elect Jim Cochrane as Director          For       For          Management
5     Re-elect Dr Dieter Ameling as Director  For       For          Management
6     Re-elect Gerhard Ammann as Director     For       For          Management
7     Re-elect Marat Beketayev as Director    For       For          Management
8     Re-elect Mehmet Dalman as Director      For       For          Management
9     Re-elect Sir Paul Judge as Director     For       For          Management
10    Re-elect Kenneth Olisa as Director      For       For          Management
11    Re-elect Dr Johannes Sittard as         For       For          Management
      Director
12    Re-elect Sir Richard Sykes as Director  For       For          Management
13    Re-elect Roderick Thomson as Director   For       For          Management
14    Re-elect Eduard Utepov as Director      For       For          Management
15    Re-elect Abdraman Yedilbayev as         For       For          Management
      Director
16    Re-elect Felix Vulis as Director        For       For          Management
17    Re-elect Dr Zaure Zaurbekova as         For       For          Management
      Director
18    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
19    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase               For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Deferred Share Plan             For       For          Management


--------------------------------------------------------------------------------

EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV

Ticker:       EAD            Security ID:  F17114103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and General Introductory   None      None         Management
      Statements
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.3   Receive Financial Statements and Report None      None         Management
      on the Business
3     Discussion of Agenda Items              None      None         Management
4.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4.2   Approve Allocation of Income and        For       Did Not Vote Management
      Dividend of EUR 0.22 per Share
4.3   Approve Discharge of Board of Directors For       Did Not Vote Management
4.4   Ratify Ernst & Young Accountants LLP as For       Did Not Vote Management
      Co-Auditors
4.5   Ratify KPMG Accountants as Co-Auditors  For       Did Not Vote Management
4.6   Amend Articles                          For       Did Not Vote Management
4.7   Approve Remuneration of Executive and   For       Did Not Vote Management
      Non-Executive Directors
4.8   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up To 0.15 Percent of Authorized
      Capital and Excluding Preemptive Rights
4.9   Approve Cancellation of Repurchased     For       Did Not Vote Management
      Shares
4.10  Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EUTELSAT COMMUNICATIONS

Ticker:       ETL            Security ID:  F3692M128
Meeting Date: NOV 09, 2010   Meeting Type: Annual/Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.76 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Board's Special Report on       For       For          Management
      Restricted Stock Plans Grants
6     Elect Carole Piwnica as Director        For       Against      Management
7     Ratify Appointment of Francisco Reynes  For       Against      Management
      as Director
8     Ratify Appointment of Olivier Rozenfeld For       For          Management
      as Director
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 855,000
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 44 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR  44 Million
13    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 44
      Million
14    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
15    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 11 to 14
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 44 Million for Bonus Issue or
      Increase in Par Value
17    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
18    Authorize Capital Increase of Up to EUR For       For          Management
      44 Million for Future Exchange Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      44 Million
21    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Judith Sprieser as Director       For       For          Management
4     Elect Paul Walker as Director           For       For          Management
5     Re-elect Alan Jebson as Director        For       For          Management
6     Re-elect Don Robert as Director         For       For          Management
7     Re-elect David Tyler as Director        For       Abstain      Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker:       FFH            Security ID:  303901102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Griffiths     For       For          Management
1.2   Elect Director Robert J. Gunn           For       For          Management
1.3   Elect Director Alan D. Horn             For       For          Management
1.4   Elect Director Timothy R. Price         For       For          Management
1.5   Elect Director Brandon W. Sweitzer      For       For          Management
1.6   Elect Director V. Prem Watsa            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FAIRFAX MEDIA LTD.

Ticker:       FXJ            Security ID:  Q37116102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2(a)  Elect Michael Anderson as a Director    For       For          Management
2(b)  Elect Nicholas Fairfax as a Director    For       For          Management
2(c)  Elect Gregory Hywood as a Director      For       For          Management
2(d)  Elect Sandra McPhee as a Director       For       For          Management
2(e)  Elect Sam Morgan as a Director          For       For          Management
2(f)  Elect Linda Nicholls as a Director      For       For          Management
2(g)  Elect Robert Savage as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 27, 2010
4     Approve the Grant of Shares Equivalent  For       For          Management
      to 100 Percent of the Fixed
      Remuneration to Brian McCarthy, Chief
      Executive, Under the Company's
      Equity-Based Incentive Scheme
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$2.1
      Million Per Annum
6     Approve the Amendment of the Company's  For       For          Management
      Constitution
7     Authorize the Potential Buyback for     For       For          Management
      Repurchase of Up to 3 Million Stapled
      Preference Securities of the Company


--------------------------------------------------------------------------------

FAURECIA

Ticker:       EO             Security ID:  F3445A108
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 11 of Bylaws Re:          For       For          Management
      Directors Lenght of Term
2     Authorize up to 2 Million Shares for    For       Against      Management
      Use in Restricted Stock Plan
3     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
4     Approve Financial Statements and        For       For          Management
      Consolidated Financial Statements and
      Statutory Reports
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
6     Approve Dividends of EUR 0.25 per Share For       For          Management
7     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
8     Elect Linda Newton as Director          For       Against      Management
9     Reelect Jean-Claude Hanus as Director   For       Against      Management
10    Reelect Thierry Peugeot as Director     For       Against      Management
11    Reelect Philippe Varin as Director      For       Against      Management
12    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 FERROVIAL SA

Ticker:       FER            Security ID:  E49512119
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Management Report in Compliance None      None         Management
      with Article 116 bis of Spanish
      Securities Market Law
2     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
3.1   Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3.2   Approve Dividend of EUR 0.30 Per Share  For       For          Management
      Charged to Voluntary Reserves
4     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
5     Fix Board Size to 12 Directors          For       For          Management
6     Amend Articles 1, 8, 10, 12, 13, 16,    For       For          Management
      17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
      and 57 of Company Bylaws
7.1   Amend Preamble and Articles 4, 5, 6, 7, For       For          Management
      13, 24, and 25 of General Meeting
      Regulations
7.2   Add New Subsection 3 in Article 8 Re:   For       For          Management
      Electronic Shareholders' Forum
8     Approve Payment to Executive Directors  For       For          Management
      and Senior Management of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions; Authorize Filing
      of Required Documents


--------------------------------------------------------------------------------

FINNING INTERNATIONAL INC.

Ticker:       FTT            Security ID:  318071404
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ricardo Bacarreza as Director     For       For          Management
1.2   Elect James E.C. Carter as Director     For       For          Management
1.3   Elect David L. Emerson as Director      For       For          Management
1.4   Elect Kathleen M. O'Neill as Director   For       For          Management
1.5   Elect Christopher W. Patterson as       For       For          Management
      Director
1.6   Elect John M. Reid as Director          For       For          Management
1.7   Elect Andrew H. Simon as Director       For       For          Management
1.8   Elect Bruce L. Turner as Director       For       For          Management
1.9   Elect Michael T. Waites as Director     For       For          Management
1.10  Elect Douglas W.G. Whitehead as         For       For          Management
      Director
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuing Connected            For       For          Management
      Transactions with PT Indofood Sukses
      Makmur Tbk in Relation to the Noodles
      Business and the Related Annual Caps
2     Approve Continuing Connected            For       For          Management
      Transactions with PT Indofood Sukses
      Makmur Tbk in Relation to the
      Plantations Business and the Related
      Annual Caps


--------------------------------------------------------------------------------

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Cash Dividend of HK$0.12  For       For          Management
      Per Ordinary Share
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Reelect Robert C. Nicholson as          For       For          Management
      Executive Director
4b    Reelect Benny S. Santoso as             For       For          Management
      Non-Executive Director
4c    Reelect Graham L. Pickles as            For       For          Management
      Independent Non-Executive Director
4d    Reelect Napoleon L. Nazareno as         For       For          Management
      Non-Executive Director
4e    Reelect Tedy Djuhar as Non-Executive    For       For          Management
      Director
4f    Reelect Ibrahim Risjad as Non-Executive For       Against      Management
      Director
5     Elect Loh Kung Wai, Christine as        For       For          Management
      Independent Non-Executive Director
6a    Authorize Board to Fix Remuneration of  For       For          Management
      Executive Directors
6b    Authorize Board to Fix Remuneration of  For       For          Management
      Non-Executive Directors at the Sum of
      $5,000 for Each Meeting Attended
7     Authorize Board to Appoint Additional   For       For          Management
      Directors as an Addition to the Board
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip K.R. Pascall as Director   For       For          Management
1.2   Elect G. Clive Newall as Director       For       For          Management
1.3   Elect Martin Rowley as Director         For       For          Management
1.4   Elect Peter St. George as Director      For       For          Management
1.5   Elect Andrew Adams as Director          For       For          Management
1.6   Elect Michael Martineau as Director     For       For          Management
1.7   Elect Paul Brunner as Director          For       For          Management
1.8   Elect Steven McTiernan as Director      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRSTGROUP PLC

Ticker:       FGP            Security ID:  G34604101
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Martin Gilbert as Director     For       For          Management
5     Re-elect Sir Moir Lockhead as Director  For       For          Management
6     Re-elect Audrey Baxter as Director      For       For          Management
7     Re-elect John Sievwright as Director    For       For          Management
8     Elect Jeff Carr as Director             For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Adopt New Articles of Association       For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.

Ticker:       FCC            Security ID:  E52236143
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Management
      Reports for FY 2010; Discharge
      Directors
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Re-elect Dominum Desga SA as Director   For       Against      Management
4.1   Amend Articles 1, 4, 7, 8, 10, 13, 14,  For       For          Management
      16, 18,19, 24, 25, 29, 37, 39, 42, 43,
      and 45 of Bylaws to Adapt to Revised
      Legislations
4.2   Amend Bylaws to Adapt to Revised        For       For          Management
      Legislations and Company Regulations
      Re: Meeting Time and Place and Allow
      Use of Email to Announce Board Meetings
5     Amend Regulations on General Meetings   For       For          Management
6     Approve Extension of Terms Agreed at    For       For          Management
      the AGM Held on June 10, 2009 on Share
      Capital Reduction through Amortization
      of Treasury Shares
7     Increase Maximum Amount of Issuance of  For       For          Management
      Bonds/Debentures Approved at the AGM
      Held on May 27, 2010 to EUR 1.5 Billion
8     Re-elect Deloitte SL as Auditors of     For       For          Management
      Individual and Consolidated Accounts
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FORTESCUE METALS GROUP LTD.

Ticker:       FMG            Security ID:  Q39360104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Mark Barnaba as a Director        For       For          Management
3     Elect Geoff Brayshaw as a Director      For       For          Management
4     Elect Russell Scrimshaw as a Director   For       For          Management
5     Approve the Grant of Up to 18,608 Bonus For       For          Management
      Shares to Andrew Forrest, Chief
      Executive Officer, at an Issue Price of
      A$3.51 Each, Under the Company's Bonus
      Share Plan
6     Approve the Grant of Up to 89,526 Bonus For       For          Management
      Shares to Russell Scrimshaw, Executive
      Director, at an Issue Price of A$3.51
      Each, Under the Company's Bonus Share
      Plan
7     Approve the Grant of Up to 31,832 Bonus For       For          Management
      Shares to Graeme Rowley, Non-Executive
      Director, at an Issue Price of A$3.51
      Each, Under the Company's Bonus Share
      Plan
8     Approve the Grant of Up to 20,221       For       For          Management
      Performance Rights to Andrew Forrest
      and Up to 122,549 Performance Rights to
      Russell Scrimshaw, Executive Directors,
      Under the Company's Performance Share
      Plan
9     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2 Million Per Annum


--------------------------------------------------------------------------------

FORTIS INC.

Ticker:       FTS            Security ID:  349553107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Case            For       For          Management
1.2   Elect Director Frank J. Crothers        For       For          Management
1.3   Elect Director Ida J. Goodreau          For       For          Management
1.4   Elect Director Douglas J. Haughey       For       For          Management
1.5   Elect Director H. Stanley Marshall      For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Harry McWatters          For       For          Management
1.8   Elect Director Ronald D. Munkley        For       For          Management
1.9   Elect Director David G. Norris          For       For          Management
1.10  Elect Director Michael A. Pavey         For       For          Management
1.11  Elect Director Roy P. Rideout           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FOSTER'S GROUP LTD.

Ticker:       FGL            Security ID:  Q3944W187
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David A Crawford as a Director    For       For          Management
2     Approve Amendment to the Company's      For       For          Management
      Constitution Regarding Shareholder
      Dividend Provisions
3     Approve the Grant of Up to 487,700      For       For          Management
      Shares to Ian Johnston, Chief Executive
      Officer, Under the Foster's Long Term
      Incentive Plan
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

FOSTER'S GROUP LTD.

Ticker:       FGL            Security ID:  Q3944W187
Meeting Date: APR 29, 2011   Meeting Type: Court
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Foster's Group Limited and Its
      Shareholders


--------------------------------------------------------------------------------

FOSTER'S GROUP LTD.

Ticker:       FGL            Security ID:  Q3944W187
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction in the Company's  For       For          Management
      Issued Share Capital by A$1.2 Billion
      by Paying its Subsidiary, Foster's
      Australia Limited, an Equal Amount


--------------------------------------------------------------------------------

FOXCONN INTERNATIONAL HOLDINGS LTD.

Ticker:       02038          Security ID:  G36550104
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase Transaction,           For       For          Management
      Supplemental Purchase Agreement and the
      Proposed Annual Caps


--------------------------------------------------------------------------------

FOXCONN INTERNATIONAL HOLDINGS LTD.

Ticker:       02038          Security ID:  G36550104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Lau Siu Ki as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
3     Reelect Chen Fung Ming as Director and  For       For          Management
      Authorize Board to Fix His Remuneration
4     Reelect Daniel Joseph Mehan as Director For       For          Management
      and Authorize Board to Fix His
      Remuneration
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the Share Option Scheme


--------------------------------------------------------------------------------

FOXCONN INTERNATIONAL HOLDINGS LTD.

Ticker:       02038          Security ID:  G36550104
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Transfer Agreement in    For       For          Management
      Relation to the Disposal of Foxconn
      Precision Electronics (Taiyuan) Co.,
      Ltd.


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  F4113C103
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       For          Management
6     Elect Helle Kristoffersen as Director   For       For          Management
7     Elect Muriel Penicaud as Director       For       For          Management
8     Elect Jean Michel Severino as Director  For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       For          Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       For          Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  35177Q105
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       For          Management
6     Elect Helle Kristoffersen as Director   For       For          Management
7     Elect Muriel Penicaud as Director       For       For          Management
8     Elect Jean Michel Severino as Director  For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       For          Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       For          Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Derek W. Evans           For       For          Management
1.4   Elect Director Graham Farquharson       For       For          Management
1.5   Elect Director Louis Gignac             For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FRASER AND NEAVE LIMITED

Ticker:       F99            Security ID:  Y2642C155
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.12 Per  For       For          Management
      Share
3a    Reelect Lee Hsien Yang as Director      For       For          Management
3b    Reelect Soon Tit Koon as Director       For       For          Management
3c    Reelect Ho Tian Yee as Director         For       For          Management
3d    Reelect Maria Mercedes Corrales as      For       For          Management
      Director
3e    Reelect Hirotake Kobayashi as Director  For       For          Management
4     Approve Directors' Fees of SGD 2.7      For       For          Management
      Million for the Year Ending Sept. 30,
      2011
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Fraser and
      Neave, Ltd. Executives' Share Option
      Scheme 1999
8     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the F&N Restricted
      Share Plan and/or the F&N Performance
      Share Plan
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the Fraser and Neave, Limited Scrip
      Dividend Scheme
10    Authorize Share Repurchase Program      For       For          Management
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  358029106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports for Fiscal 2010;
      Accept Financial Statements and
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Common Share
      and EUR 0.67 per Preference Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Approve Remuneration System for         For       For          Management
      Management Board Members of Personally
      Liable Partner
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
7a    Elect Gerd Krick to the Supervisory     For       Against      Management
      Board
7b    Elect Dieter Schenk to the Supervisory  For       Against      Management
      Board
7c    Elect Bernd Fahrholz to the Supervisory For       Against      Management
      Board
7d    Elect Walter Weisman to the Supervisory For       Against      Management
      Board and Joint Committee
7e    Elect William Johnston to the           For       For          Management
      Supervisory Board and Joint Committee
7f    Elect Rolf Classon to the Supervisory   For       For          Management
      Board
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9a    Approve Cancellation of Conditional     For       For          Management
      Capital Pools
9b    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 12
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
11    Additional And/or                       None      Against      Shareholder
      Supplemental-proposals Presented At The
      Meeting


--------------------------------------------------------------------------------

FRESNILLO PLC

Ticker:       FRES           Security ID:  G371E2108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Alberto Bailleres as Director  For       Abstain      Management
5     Re-elect Lord Cairns as Director        For       For          Management
6     Re-elect Javier Fernandez as Director   For       For          Management
7     Re-elect Fernando Ruiz as Director      For       For          Management
8     Re-elect Fernando Solana as Director    For       For          Management
9     Re-elect Guy Wilson as Director         For       For          Management
10    Re-elect Juan Bordes as Director        For       For          Management
11    Re-elect Arturo Fernandez as Director   For       For          Management
12    Re-elect Rafael MacGregor as Director   For       For          Management
13    Re-elect Jaime Lomelin as Director      For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

G4S PLC

Ticker:       GFSL           Security ID:  G39283109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Clare Spottiswoode as Director    For       For          Management
5     Elect Winnie Kin Wah Fok as Director    For       For          Management
6     Re-elect Alf Duch-Pedersen as Director  For       For          Management
7     Re-elect Lord Condon as Director        For       For          Management
8     Re-elect Nick Buckles as Director       For       For          Management
9     Re-elect Trevor Dighton as Director     For       For          Management
10    Re-elect Grahame Gibson as Director     For       For          Management
11    Re-elect Mark Elliott as Director       For       For          Management
12    Re-elect Bo Lerenius as Director        For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Amend Articles of Association           For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION

Ticker:       00027          Security ID:  Y2679D118
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Joseph Chee Ying Keung as       For       For          Management
      Director
2b    Reelect Paddy Tang Lui Wai Yu as        For       Against      Management
      Director
2c    Reelect William Yip Shue Lam as         For       For          Management
      Director
2d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5     Adopt New Share Option Scheme and       For       Against      Management
      Terminate the Existing Share Option
      Scheme


--------------------------------------------------------------------------------

GAS NATURAL SDG S.A

Ticker:       GAS            Security ID:  E5499B123
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Management Report For Fiscal Year 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Management Report For
      Fiscal Year 2010
3     Approve Allocation of Income            For       For          Management
4     Authorize Increase in Capital Charged   For       For          Management
      to Retained Earnings Account via
      Issuance of New Shares for 1:1 Bonus
      Issue, and Amend Articles 5 and 6
      Accordingly
5     Approve Discharge of Directors          For       For          Management
6     Re-appoint PricewaterhouseCoopers as    For       For          Management
      Auditors of Individual and Consolidated
      Group for Fiscal Year 2011
7.1   Ratify Co-option and Elect Ramon Adell  For       For          Management
      Ramon as New Director
7.2   Ratify Co-option and Elect Nemesio      For       For          Management
      Fernandez-Cuesta Luca de Tena as New
      Director
7.3   Ratify Co-option and Elect Felipe       For       For          Management
      Gonzalez Marquez as New Director
8.1   Amend Articles 28, 29, 51 bis, 57, and  For       For          Management
      66 of Bylaws
8.2   Amend Articles 18 and 44 of Bylaws Re:  For       For          Management
      Bond Issuance and Board Remuneration
8.3   Amend Articles 12, 34, 37, 39, 41, 51,  For       For          Management
      62, 71, and Transitory Article of
      Bylaws
8.4   Adopt New Bylaws                        For       For          Management
9.1   Amend Articles 2, 12, and 19 of General For       For          Management
      Meeting Guidelines Re: Powers of
      Shareholder's General Meetings, Holding
      of General Meetings, and Proposals
9.2   Amend Articles 4 and 6 Re: Convening    For       For          Management
      the General Meeting, and Available
      Information from Meeting Notice Date
10    Advisory Vote on Annual Remuneration    For       For          Management
      Report
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GDF SUEZ

Ticker:       GSZ            Security ID:  F42768105
Meeting Date: MAY 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Albert Frere as Director        For       Against      Management
7     Reelect Edmond Alphandery as Director   For       For          Management
8     Reelect Aldo Cardoso as Director        For       For          Management
9     Reelect Rene Carron as Director         For       For          Management
10    Reelect Thierry de Rudder as Director   For       For          Management
11    Elect Francoise Malrieu as Director     For       For          Management
12    Ratify Change of Registered Office to 1 For       For          Management
      place Samuel de Champlain, 92400
      Courbevoie, and Amend Bylaws
      Accordingly
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
15    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder


--------------------------------------------------------------------------------

GEMALTO

Ticker:       GTO            Security ID:  N3465M108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
3     Adopt Financial Statements              For       Did Not Vote Management
4a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4b    Approve Dividends of EUR 0.28 Per Share For       Did Not Vote Management
5a    Approve Discharge of CEO                For       Did Not Vote Management
5b    Approve Discharge of Non-Excecutive     For       Did Not Vote Management
      Directors
6a    Reelect A.Mandl to Board of Directors   For       Did Not Vote Management
6b    Reelect M. Soublin to Board of          For       Did Not Vote Management
      Directors
7     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
8     Ratify PricewaterhouseCoopers           For       Did Not Vote Management
      Accountants N.V. as Auditors
9     Allow Questions                         None      None         Management
10    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GENTING HONG KONG LTD

Ticker:       00678          Security ID:  G3924T106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Directors' Fee of $300,000      For       For          Management
3a1   Reelect Alan Howard Smith as Director   For       For          Management
3a2   Reelect Heah Sieu Lay as Director       For       For          Management
3a3   Reelect Au Fook Yew as Director         For       For          Management
3b    Fix Maximum Number of Directors at 12   For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GENTING SINGAPORE PLC

Ticker:       G13            Security ID:  G3825Q102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Directors' Fees of SGD 608,033  For       For          Management
      for the Year Ended Dec. 31, 2010
3     Reelect Lim Kok Hoong as Director       For       For          Management
4     Reelect Koh Seow Chuan as Director      For       For          Management
5     Reappoint PricewaterhouseCoopers LLP,   For       For          Management
      Singapore as Auditors and Authorize
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

GESTEVISION TELECINCO S.A.

Ticker:       TL5            Security ID:  E56793107
Meeting Date: DEC 24, 2010   Meeting Type: Special
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital by EUR    For       For          Management
      36.70 Million via Non- Cash
      Contribution in the Form of 100 Percent
      Share Capital of Sociedad General de
      Television Cuatro SAU; Amend Article 5,
      Paragraphs 1 and 2, of Company Bylaws;
      Authorize Listing of Shares
2     Approve Acceptance of Company Shares as For       For          Management
      Guarantee from Grupo Prisa for
      Acquisition Referred to in Item 1
3     Fix Number of Directors                 For       For          Management
4.1   Elect Manuel Polanco Moreno as Director For       For          Management
4.2   Elect Juan Luis Cebrian Echarri as      For       For          Management
      Director
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GESTEVISION TELECINCO S.A.

Ticker:       TL5            Security ID:  E56793107
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.24 Per Share
3     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
4     Approve Special Dividends of EUR 0.106  For       For          Management
      Per Share
5     Change Company Name to Mediaset Espana  For       For          Management
      Comunicacion SA and Amend Article 1
      Accordingly
6     Appove Maximum Aggregate Annual         For       For          Management
      Remuneration of Directors
7     Approve Shares in Lieu of Cash for      For       For          Management
      Executives
8     Approve Stock Option and Restricted     For       Against      Management
      Stock Plan
9     Authorize Repurchase of Shares; Approve For       Against      Management
      Allocation of Repurchased Shares to
      Remuneration Plans; Void Previous
      Authorization
10    Re-appoint Ernst & Young SL as Auditors For       For          Management
      of Company and Consolidated Group
11    Receive Remuneration Report for Fiscal  None      None         Management
      Year 2010
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GILDAN ACTIVEWEAR INC.

Ticker:       GIL            Security ID:  375916103
Meeting Date: FEB 09, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Robert M. Baylis         For       For          Management
1.3   Elect Director Glenn J. Chamandy        For       For          Management
1.4   Elect Director Russell Goodman          For       For          Management
1.5   Elect Director George Heller            For       For          Management
1.6   Elect Director Sheila O'Brien           For       For          Management
1.7   Elect Director Pierre Robitaille        For       For          Management
1.8   Elect Director James R. Scarborough     For       For          Management
1.9   Elect Director Richard P. Strubel       For       For          Management
1.10  Elect Director Gonzalo F. Valdes-Fauli  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      Ten to Twelve


--------------------------------------------------------------------------------

GKN PLC

Ticker:       GKN            Security ID:  G39004232
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Roy Brown as Director          For       For          Management
4     Re-elect Sir Kevin Smith as Director    For       For          Management
5     Re-elect Marcus Bryson as Director      For       For          Management
6     Re-elect Andrew Smith as Director       For       For          Management
7     Re-elect William Seeger as Director     For       For          Management
8     Re-elect Nigel Stein as Director        For       For          Management
9     Elect Shonaid Jemmett-Page as Director  For       For          Management
10    Re-elect Richard Parry-Jones as         For       For          Management
      Director
11    Re-elect John Sheldrick as Director     For       For          Management
12    Re-elect Michael Turner as Director     For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Approve Remuneration Report             For       For          Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Simon Dingemans as Director       For       For          Management
4     Elect Stacey Cartwright as Director     For       For          Management
5     Elect Judy Lewent as Director           For       For          Management
6     Re-elect Sir Christopher Gent as        For       For          Management
      Director
7     Re-elect Andrew Witty as Director       For       For          Management
8     Re-elect Sir Roy Anderson as Director   For       For          Management
9     Re-elect Dr Stephanie Burns as Director For       For          Management
10    Re-elect Larry Culp as Director         For       For          Management
11    Re-elect Sir Crispin Davis as Director  For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect James Murdoch as Director      For       For          Management
14    Re-elect Dr Daniel Podolsky as Director For       For          Management
15    Re-elect Dr Moncef Slaoui as Director   For       For          Management
16    Re-elect Tom de Swaan as Director       For       For          Management
17    Re-elect Sir Robert Wilson as Director  For       For          Management
18    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
19    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve the Exemption from Statement of For       For          Management
      the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Simon Dingemans as Director       For       For          Management
4     Elect Stacey Cartwright as Director     For       For          Management
5     Elect Judy Lewent as Director           For       For          Management
6     Re-elect Sir Christopher Gent as        For       For          Management
      Director
7     Re-elect Andrew Witty as Director       For       For          Management
8     Re-elect Sir Roy Anderson as Director   For       For          Management
9     Re-elect Dr Stephanie Burns as Director For       For          Management
10    Re-elect Larry Culp as Director         For       For          Management
11    Re-elect Sir Crispin Davis as Director  For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect James Murdoch as Director      For       For          Management
14    Re-elect Dr Daniel Podolsky as Director For       For          Management
15    Re-elect Dr Moncef Slaoui as Director   For       For          Management
16    Re-elect Tom de Swaan as Director       For       For          Management
17    Re-elect Sir Robert Wilson as Director  For       For          Management
18    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
19    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve the Exemption from Statement of For       For          Management
      the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian W. Telfer as Director         For       For          Management
1.2   Elect Douglas M. Holtby as Director     For       For          Management
1.3   Elect Charles A. Jeannes as Director    For       For          Management
1.4   Elect John P. Bell as Director          For       For          Management
1.5   Elect Lawrence I. Bell as Director      For       For          Management
1.6   Elect Beverley A. Briscoe as Director   For       For          Management
1.7   Elect Peter J. Dey as Director          For       For          Management
1.8   Elect P. Randy Reifel as Director       For       For          Management
1.9   Elect A. Dan Rovig as Director          For       For          Management
1.10  Elect Kenneth F. Williamson as Director For       For          Management
2     Approve Deloitte & Touche  LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      10 to 12
5     Improve Human Rights Standards or       Against   Against      Shareholder
      Policies


--------------------------------------------------------------------------------

GOLDEN AGRI-RESOURCES LTD

Ticker:       E5H            Security ID:  ADPV11073
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0077 Per Share
3     Approve Directors' Fees of SGD 275,887  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 258,336)
4     Reelect Muktar Widjaja as Director      For       For          Management
5     Reelect Rafael Buhay Concepcion, Jr. as For       For          Management
      Director
6     ReelectLew Syn Pau as Director          For       For          Management
7     Reelect Jacques Desire Laval Elliah as  For       For          Management
      Director
8     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GOODMAN FIELDER LTD.

Ticker:       GFF            Security ID:  Q4223N112
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Steven Gregg as a Director        For       For          Management
3     Elect Peter Hearl as a Director         For       For          Management
4     Elect Clive Hooke as a Director         For       For          Management
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
6     Approve the Reinsertion of the          For       For          Management
      Proportional Takeover Provisions in the
      Company's Constitution


--------------------------------------------------------------------------------

GREAT EAGLE HOLDINGS LTD.

Ticker:       00041          Security ID:  G4069C148
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of HK$0.38 Per   For       For          Management
      Share with Option for Scrip Dividend
3a    Reelect Cheng Hoi Chuen, Vincent as     For       Against      Management
      Director
3b    Reelect Lo Hong Sui, Vincent as         For       For          Management
      Director
3c    Reelect Lo Ying Sui, Archie as Director For       For          Management
3d    Reelect Kan Tak Kwong as Director       For       Against      Management
4     Fix Maximum Number of Directors at 15   For       Against      Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Approve Annual Directors' Fees of       For       For          Management
      HK$130,000 for Each Director
6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Amend Bylaws of the Company             For       For          Management


--------------------------------------------------------------------------------

GREAT EASTERN HOLDINGS LTD. (FRM. GREAT EAST.LIFE ASSU)

Ticker:       G07            Security ID:  Y2854Q108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a1   Reelect Lee Seng Wee as Director        For       For          Management
2a2   Reelect Lin See-Yan as Director         For       For          Management
2a3   Reelect Tan Yam Pin as Director         For       For          Management
2b1   Reelect David Conner as Director        For       For          Management
2b2   Reelect Lee Chien Shih as Director      For       For          Management
2c    Reelect Christopher Wei as Director     For       For          Management
3a    Approve Directors' Fees of SGD 1.4      For       For          Management
      Million for the Financial Year Ended
      Dec. 31, 2010
3b    Approve Special Director's Fee of SGD   For       For          Management
      600,000 to Fang Ai Lian for the
      Financial Year Ended Dec. 31, 2010
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Approve Issuance of Shares Pursuant to  For       For          Management
      the Great Eastern Holdings Limited
      Scrip Dividend Scheme


--------------------------------------------------------------------------------

GREAT EASTERN HOLDINGS LTD. (FRM. GREAT EAST.LIFE ASSU)

Ticker:       G07            Security ID:  Y2854Q108
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Capital Reduction      For       For          Management


--------------------------------------------------------------------------------

GREAT-WEST LIFECO INC.

Ticker:       GWO            Security ID:  39138C106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Bain           For       For          Management
1.2   Elect Director Marcel R. Coutu          For       For          Management
1.3   Elect Director Andre Desmarais          For       Withhold     Management
1.4   Elect Director Paul Desmarais Jr.       For       Withhold     Management
1.5   Elect Director H. David Graves          For       Withhold     Management
1.6   Elect Director Michael L. Hepher        For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director D. Allen Loney           For       For          Management
1.9   Elect Director Raymond L. McFeetors     For       Withhold     Management
1.10  Elect Director Jerry E.A. Nickerson     For       For          Management
1.11  Elect Director David A. Nield           For       For          Management
1.12  Elect Director R. Jeffrey Orr           For       Withhold     Management
1.13  Elect Director Michel Plessis-Belair    For       For          Management
1.14  Elect Director Henri-Paul Rousseau      For       For          Management
1.15  Elect Director Raymond Royer            For       Withhold     Management
1.16  Elect Director Philip K. Ryan           For       For          Management
1.17  Elect Director T. Timothy Ryan Jr.      For       For          Management
1.18  Elect Director Emoke J.E. Szathmary     For       For          Management
1.19  Elect Director Brian E. Walsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Climate Change                          Against   Against      Shareholder


--------------------------------------------------------------------------------

GRIFOLS SA

Ticker:       GRF            Security ID:  E5706X124
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue up to 87 Million Non-Voting Class For       For          Management
      B Shares in Connection with Acquisition
      of Talecris
2.1   Elect Steven F. Mayer as Director       For       For          Management
2.2   Elect W. Brett Ingersoll as Director    For       For          Management
2.3   Fix Number of Directors to 10           For       For          Management
3     Authorize Repurchase of  Shares; Void   For       For          Management
      Authorization Granted at the AGM Held
      on June 21, 2010
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRIFOLS SA

Ticker:       GRF            Security ID:  E5706X124
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
      and Statutory Reports for FY Ended Dec
      31, 2010; Approve Allocation of Income
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for FY
      Ended Dec 31, 2010
3     Approve Discharge of Directors          For       For          Management
4     Re-elect KPMG Auditores SL as Auditors  For       For          Management
      of Individual Accounts
5     Re-elect KPMG Auditores SL as Auditors  For       For          Management
      of Consolidated Accounts
6.1   Amend Article 18 of Bylaws Re: General  For       For          Management
      Shareholders' Meeting Place
6.2   Amend Article 24.ter of Bylaws Re:      For       For          Management
      Audit Committee
7.1   Elect Luis Isasi Fernandez de Bobadilla For       For          Management
      as Director
7.2   Re-elect Thomas Glanzmann as Director   For       For          Management
7.3   Fix Number of Directors at 11           For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GROUPE EUROTUNNEL SA

Ticker:       GET            Security ID:  F477AL114
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.04 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify Change of Registered Office to   For       For          Management
      3, rue de la Boetie, 75008 Paris
7     Authorize up to 0.33 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 106.8 Million
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 53 Million
10    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 32
      Million
11    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
12    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 106.8 Million
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Ratify Appointment of Le Shuttle        For       For          Management
      Limited as Director
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).

Ticker:       00010          Security ID:  Y30148111
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Hon Kwan Cheng as Director      For       For          Management
3b    Reelect Simon Sik On Ip as Director     For       For          Management
3c    Reelect Philip Nan Lok Chen as Director For       For          Management
3d    Reelect William Pak Yau Ko as Director  For       For          Management
3e    Reelect Hau Cheong Ho Director          For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANG LUNG PROPERTIES LTD.

Ticker:       00101          Security ID:  Y30166105
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Dominic Chiu Fai Ho as Director For       For          Management
3b    Reelect Ronnie Chichung Chan as         For       For          Management
      Director
3c    Reelect Philip Nan Lok Chen as Director For       For          Management
3d    Reelect William Pak Yau Ko as Director  For       For          Management
3e    Reelect Henry Tze Yin Yiu as Director   For       For          Management
3f    Reelect Hau Cheong Ho as Director       For       For          Management
3g    Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HANG SENG BANK

Ticker:       00011          Security ID:  Y30327103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Raymond K F Ch'ien as Director  For       For          Management
2b    Reelect Marvin K T Cheung as Director   For       For          Management
2c    Elect L Y Chiang as Director            For       For          Management
2d    Reelect Jenkin Hui as Director          For       For          Management
2e    Elect Sarah C Legg as Director          For       For          Management
2f    Elect Mark S McCombe as Director        For       For          Management
2g    Elect Michael W K Wu as Director        For       For          Management
3     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

HARVEY NORMAN HOLDINGS LTD.

Ticker:       HVN            Security ID:  Q4525E117
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve Declaration of Dividend as      For       For          Management
      Recommended by the Directors
4     Elect Michael John Harvey as a Director For       For          Management
5     Elect Ian John Norman as a Director     For       For          Management
6     Elect Kay Lesley Page as a Director     For       For          Management
7     Elect John Evyn Slack-Smith as a        For       Against      Management
      Director
8     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the New
      Requirements for the Payment of
      Dividends
9     Approve the Grant of Up to 3 Million    For       Against      Management
      Options to David Mattew Ackery,
      Executive Director, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date
10    Approve the Grant of Up to 3 Million    For       Against      Management
      Options to Chris Mentis, Chief
      Financial Officer and Company
      Secretary, with an Exercise Price Equal
      to the VWAP of Shares During the Five
      Trading Days Prior to the Issue Date
11    Approve the Grant of Up to 3 Million    For       Against      Management
      Options to John Evyn Slack-Smith, Chief
      Operating Officer, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Audit Committee        For       For          Management
2     Approve Director Expenses               For       Against      Management
3     Approve Amendments in Executive         For       Against      Management
      Contracts with the Company
4     Other Business                          None      None         Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management
2     Approve Termination of Contract With    For       Against      Management
      Director
3     Approve Related Party Transactions      For       Against      Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and Income For       For          Management
      Allocation
2     Approve Discharge of Board and Auditors For       For          Management
3     Approve Auditors and Fix Their          For       Against      Management
      Remuneration
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Renewal of Director Liability   For       For          Management
      Contracts
6     Amend Stock Option Plan                 For       Against      Management
7     Amend Company Articles                  For       For          Management
8     Approve Share Buyback                   For       For          Management
9     Elect Director                          For       For          Management
10    Various Issues and Announcements        None      None         Management


--------------------------------------------------------------------------------

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker:       00012          Security ID:  Y31476107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wong Ho Ming, Augustine as      For       Against      Management
      Director
3a2   Reelect Lee Ka Kit as Director          For       For          Management
3a3   Reelect Lee Ka Shing as Director        For       For          Management
3a4   Reelect Suen Kwok Lam as Director       For       For          Management
3a5   Reelect Kwok Ping Ho, Patrick as        For       For          Management
      Director
3a6   Reelect Lee Pui Ling, Angelina as       For       For          Management
      Director
3a7   Reelect Wu King Cheong as Director      For       For          Management
3b    Approve Remuneration of Remuneration    For       For          Management
      Committee Members
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

HERMES INTERNATIONAL

Ticker:       RMS            Security ID:  F48051100
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
5     Acknowledge Absence of New              For       Against      Management
      Related-Party Transactions
6     Ratify Appointment of Eric de Seynes as For       Against      Management
      Supervisory Board Member
7     Ratify Appointment of Olaf Guerrand as  For       Against      Management
      Supervisory Board Member
8     Reelect Matthieu Dumas as Supervisory   For       Against      Management
      Board Member
9     Reelect Olaf Guerrand as Supervisory    For       Against      Management
      Board Member
10    Reelect Robert Peugeot as Supervisory   For       Against      Management
      Board Member
11    Reelect Charles-Eric Bauer as           For       Against      Management
      Supervisory Board Member
12    Reelect Julie Guerrand as Supervisory   For       Against      Management
      Board Member
13    Reelect Ernest-Antoine Seilliere as     For       Against      Management
      Supervisory Board Member
14    Reelect Maurice de Kervenoael as        For       For          Management
      Supervisory Board Member
15    Reelect Renaud Mommeja as Supervisory   For       Against      Management
      Board Member
16    Reelect Eric de Seynes as Supervisory   For       Against      Management
      Board Member
17    Ratify Appointment of                   For       For          Management
      PricewaterhouseCoopers Audit as Auditor
18    Renew Appointment of Didier Kling and   For       For          Management
      Associes as Auditor
19    Ratify Appointment of Etienne Boris as  For       For          Management
      Alternate Auditor
20    Ratify Appointment of Dominique Mahias  For       For          Management
      as Alternate Auditor
21    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
23    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
24    Authorize Capitalization of Reserves of For       For          Management
      up to 20 Percent of Issued Capital for
      Bonus Issue or Increase in Par Value
25    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 20 Percent of
      Issued Capital
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 20 Percent of
      Issued Capital
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
29    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 HITACHI LTD.

Ticker:       6501           Security ID:  433578507
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kawamura, Takashi        For       For          Management
1.2   Elect Director Ota, Yoshie              For       For          Management
1.3   Elect Director Ohashi, Mitsuo           For       For          Management
1.4   Elect Director Katsumata, Nobuo         For       For          Management
1.5   Elect Director Motobayashi, Toru        For       Against      Management
1.6   Elect Director Ono, Isao                For       For          Management
1.7   Elect Director Stephen Gomersall        For       For          Management
1.8   Elect Director Sakiyama, Tadamichi      For       For          Management
1.9   Elect Director Sumikawa, Masaharu       For       For          Management
1.10  Elect Director Nakanishi, Hiroaki       For       For          Management
1.11  Elect Director Nakamura, Michiharu      For       For          Management
1.12  Elect Director Hacchoji, Takashi        For       For          Management
1.13  Elect Director Miyoshi, Takashi         For       For          Management
2     Remove Director Miyoshi, Takashi from   Against   Against      Shareholder
      Office


--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  438128308
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Amend Articles To Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials -
      Decrease Maximum Board Size - Abolish
      Annual Bonus Payment for Statutory
      Auditors
3.1   Elect Director Kondo, Koichi            For       For          Management
3.2   Elect Director Ito, Takanobu            For       For          Management
3.3   Elect Director Hamada, Akio             For       For          Management
3.4   Elect Director Oyama, Tatsuhiro         For       For          Management
3.5   Elect Director Ike, Fumihiko            For       For          Management
3.6   Elect Director Kawanabe, Tomohiko       For       For          Management
3.7   Elect Director Hogen, Kensaku           For       For          Management
3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management
3.9   Elect Director Fukui, Takeo             For       For          Management
3.10  Elect Director Yamada, Takuji           For       For          Management
3.11  Elect Director Yoshida, Masahiro        For       For          Management
3.12  Elect Director Yamamoto, Yoshiharu      For       For          Management
4.1   Appoint Statutory Auditor Abe, Hirotake For       For          Management
4.2   Appoint Statutory Auditor Iwashita,     For       Against      Management
      Tomochika
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors and
      Statutory Auditors


--------------------------------------------------------------------------------

HONG KONG AND CHINA GAS CO. LTD.

Ticker:       00003          Security ID:  Y33370100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Lee Shau Kee as Director        For       For          Management
3b    Reelect Colin Lam Ko Yin as Director    For       Against      Management
3c    Reelect David Li Kwok Po as Director    For       Against      Management
3d    Reelect Alfred Chan Wing Kin as         For       For          Management
      Director
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Bonus Issue of Shares           For       For          Management
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5e    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD

Ticker:       00388          Security ID:  Y3506N139
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$2.31 Per   For       For          Management
      Share
3a    Elect Kwok Chi Piu, Bill as Director    For       For          Management
3b    Elect Lee Kwan Ho, Vincent Marshall as  For       Against      Management
      Director
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7a    Approve Remuneration of HK$550,000 and  For       For          Management
      HK$385,000 Per Annum to the Chairman
      and Non-Executive Directors
      Respectively
7b    Approve Attendance Fee and Additional   For       For          Management
      Remuneration for the Chairman and
      Members of Certain Board Committees
8     Amend Articles of Association of the    For       For          Management
      Company
9     Amend Articles Re: Nomination of        For       For          Management
      Directors
10    Amend Articles Re: Board Related        For       For          Management


--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker:       00006          Security ID:  Y33549117
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve JV Transaction and Related      For       For          Management
      Transactions


--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker:       00006          Security ID:  Y33549117
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name from Hongkong       For       For          Management
      Electric Holdings Limited to Power
      Assets Holdings Limited


--------------------------------------------------------------------------------

HOPEWELL HOLDINGS LTD.

Ticker:       00054          Security ID:  Y37129163
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.54 Per   For       For          Management
      Share
3a1   Reelect Gordon Ying Sheung Wu as        For       For          Management
      Director
3a2   Reelect Thomas Jefferson Wu as Director For       For          Management
3a3   Reelect Henry Hin Moh Lee as Director   For       For          Management
3a4   Reelect Carmelo Ka Sze Lee as Director  For       For          Management
3a5   Reelect Lee Yick Nam as Director        For       For          Management
3a6   Reelect William Wing Lam Wong as        For       Against      Management
      Director
3b    Resolve Not to Fill Up Vacated Office   For       For          Management
      Resulting From Retirement Robert Van
      Jin Nien
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect Safra Catz as Director         For       For          Management
3b    Elect Laura Cha as Director             For       For          Management
3c    Re-elect Marvin Cheung as Director      For       For          Management
3d    Re-elect John Coombe as Director        For       For          Management
3e    Re-elect Rona Fairhead as Director      For       For          Management
3f    Re-elect Douglas Flint as Director      For       For          Management
3g    Re-elect Alexander Flockhart as         For       For          Management
      Director
3h    Re-elect Stuart Gulliver as Director    For       For          Management
3i    Re-elect James Hughes-Hallett as        For       For          Management
      Director
3j    Re-elect William Laidlaw as Director    For       For          Management
3k    Re-elect Janis Lomax as Director        For       For          Management
3l    Elect Iain Mackay as Director           For       For          Management
3m    Re-elect Gwyn Morgan as Director        For       For          Management
3n    Re-elect Nagavara Murthy as Director    For       For          Management
3o    Re-elect Sir Simon Robertson as         For       For          Management
      Director
3p    Re-elect John Thornton as Director      For       For          Management
3q    Re-elect Sir Brian Williamson as        For       For          Management
      Director
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Approve Share Plan 2011                 For       For          Management
8     Approve Fees Payable to Non-Executive   For       For          Management
      Directors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  404280406
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect Safra Catz as Director         For       For          Management
3b    Elect Laura Cha as Director             For       For          Management
3c    Re-elect Marvin Cheung as Director      For       For          Management
3d    Re-elect John Coombe as Director        For       For          Management
3e    Re-elect Rona Fairhead as Director      For       For          Management
3f    Re-elect Douglas Flint as Director      For       For          Management
3g    Re-elect Alexander Flockhart as         For       For          Management
      Director
3h    Re-elect Stuart Gulliver as Director    For       For          Management
3i    Re-elect James Hughes-Hallett as        For       For          Management
      Director
3j    Re-elect William Laidlaw as Director    For       For          Management
3k    Re-elect Janis Lomax as Director        For       For          Management
3l    Elect Iain Mackay as Director           For       For          Management
3m    Re-elect Gwyn Morgan as Director        For       For          Management
3n    Re-elect Nagavara Murthy as Director    For       For          Management
3o    Re-elect Sir Simon Robertson as         For       For          Management
      Director
3p    Re-elect John Thornton as Director      For       For          Management
3q    Re-elect Sir Brian Williamson as        For       For          Management
      Director
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Approve Share Plan 2011                 For       For          Management
8     Approve Fees Payable to Non-Executive   For       For          Management
      Directors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker:       00013          Security ID:  Y38024108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Fok Kin-ning, Canning as        For       For          Management
      Director
3b    Reelect Kam Hing Lam as Director        For       Against      Management
3c    Reelect Holger Kluge as Director        For       For          Management
3d    Reelect William Shurniak as Director    For       For          Management
3e    Reelect Wong Chung Hin as Director      For       For          Management
4     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Amendments to the Articles of   For       For          Management
      Association


--------------------------------------------------------------------------------

HYSAN DEVELOPMENT CO. LTD.

Ticker:       00014          Security ID:  Y38203124
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010 with Option for
      Scrip Dividend
3a    Reelect Hans Michael Jebsen as Director For       For          Management
3b    Reelect Chien Lee as Director           For       For          Management
3c    Reelect Irene Yun Lien Lee as Director  For       For          Management
4     Approve Revision of Annual Fees Payable For       For          Management
      to Non-Executive Directors, Audit
      Committee Members, and Remuneration
      Committee Members
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek Bullock            For       For          Management
1.2   Elect Director John E. Caldwell         For       For          Management
1.3   Elect Director Donald K. Charter        For       For          Management
1.4   Elect Director W. Robert Dengler        For       For          Management
1.5   Elect Director Guy G. Dufresne          For       For          Management
1.6   Elect Director Stephen J. J. Letwin     For       For          Management
1.7   Elect Director Mahendra Naik            For       For          Management
1.8   Elect Director William D. Pugliese      For       For          Management
1.9   Elect Director John T. Shaw             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

IBERDROLA RENOVABLES SA

Ticker:       IBR            Security ID:  E6244B103
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Accept Individual and Consolidated      For       For          Management
      Management Reports for FY Ended Dec.
      31, 2010
3     Approve Discharge of Directors          For       For          Management
4     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
5     Approve Allocation of Income and        For       For          Management
      Dividends
6     Ratify Co-option of and Elect Aurelio   For       For          Management
      Izquierdo Gomez as Director
7     Authorize Board to Establish and Fund   For       For          Management
      Associations and Foundations; Void
      Previous Authorization to the Extent of
      Unused Portion
8     Approve Merger by Absorption of Company For       For          Management
      by Iberdrola SA; Approve Merger Balance
      Sheet of Iberdrola SA as of Dec. 31,
      2010; Receive Necessary Reports on
      Merger; Approve Necessary Actions for
      Merger; Set Terms and Conditions of the
      Exchange
9     Approve Extraordinary Dividends of EUR  For       For          Management
      1.20 Per Share
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Report    For       For          Management
      for FY 2011; Approve Application of
      Current Policy on Remuneration for FY
      2010


--------------------------------------------------------------------------------

IBERDROLA S.A.

Ticker:       IBE            Security ID:  E6165F166
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements for FY 2010
2     Accept Individual and Consolidated      For       For          Management
      Management Reports for FY 2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
      for FY 2011
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.03 Per Share
6     Authorize Capital Increase of up to EUR For       For          Management
      1.91 Billion via Capitalization of
      Reserves, and Amend Article 5
      Accordingly
7     Approve 2011-2013 Restricted Sotck Plan For       For          Management
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities of up to 50
      percent, Excluding Preemptive Riqhts of
      up to 20 Percent
9     Authorize Issuance of Convertible       For       For          Management
      Bonds/Debentures Including Warrants
      without Preemptive Rights up to EUR 5
      Billion
10    Authorize Issuance of (i)               For       For          Management
      Bonds/Debentures/Preferred Stock up to
      Aggregate Nominal Amount of EUR 20
      Billion, and (ii) Notes up to EUR 6
      Billion
11    Authorize Listing on and Delisting from For       For          Management
      Secondary Exchanges of Shares and Other
      Securities
12    Authorize Board to Create and Fund      For       For          Management
      Associations and Foundations
13.1  Amend Article 1 Re: include Concept of  For       For          Management
      Corporate Governance System and
      Corporate Interest
13.2  Amend Several Articles Re: Technical    For       For          Management
      and Textual Adjustments
13.3  Amend Several Articles Re: General      For       For          Management
      Meeting Rules
13.4  Amend Several Articles Re: Technical    For       For          Management
      and Textual Adjustments on General
      Meeting Rules
13.5  Amend Several Articles Re: Voting       For       For          Management
      Rights
13.6  Amend Articles Re: Board and Committees For       For          Management
13.7  Adopt Restated Bylaws                   For       For          Management
14    Amend General Meeting Regulations       For       For          Management
15    Approve Merger by Absorption of         For       For          Management
      Iberdrola Renovables SA
16    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
17    Advisory Vote on Remuneration Report    For       For          Management


--------------------------------------------------------------------------------

ICAP PLC

Ticker:       IAP            Security ID:  G46981117
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Charles Gregson as Director    For       For          Management
4     Re-elect Matthew Lester as Director     For       For          Management
5     Re-elect James McNulty as Director      For       For          Management
6     Elect John Sievwright as Director       For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Approve Remuneration Report             For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Adopt New Articles of Association       For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IGM FINANCIAL INC.

Ticker:       IGM            Security ID:  449586106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marc A. Bibeau as Director        For       For          Management
1.2   Elect Heather E. Conway as Director     For       For          Management
1.3   Elect Andre Desmarais as Director       For       Withhold     Management
1.4   Elect Paul Desmarais, Jr. as Director   For       Withhold     Management
1.5   Elect V. Peter Harder as Director       For       For          Management
1.6   Elect Daniel Johnson as Director        For       Withhold     Management
1.7   Elect John McCallum as Director         For       For          Management
1.8   Elect Raymond L. McFeetors as Director  For       Withhold     Management
1.9   Elect R. Jeffrey Orr as Director        For       Withhold     Management
1.10  Elect Roy W. Piper as Director          For       For          Management
1.11  Elect Michel Plessis-Belair as Director For       Withhold     Management
1.12  Elect Henri-Paul Rousseau as Director   For       Withhold     Management
1.13  Elect Philip K. Ryan as Director        For       Withhold     Management
1.14  Elect Susan Sherk as Director           For       For          Management
1.15  Elect Charles R. Sims as Director       For       Withhold     Management
1.16  Elect Murray J. Taylor as Director      For       Withhold     Management
1.17  Elect Gerard Veilleux as Director       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Repeal and Replace By-Law No. 1         For       For          Management


--------------------------------------------------------------------------------

ILIAD

Ticker:       ILD            Security ID:  F4958P102
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       Against      Management
      with Maxime Lombardini
6     Reelect Maxime Lombardini as Director   For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
10    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
11    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 5 Million
12    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
13    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
15    Authorize Capital Increase of Up to EUR For       Against      Management
      1.5 Million for Future Exchange Offers
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 75 Million for Bonus Issue or
      Increase in Par Value
17    Approve Employee Stock Purchase Plan    Against   For          Management
18    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
19    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
20    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
21    Amend Article 23.1 of Bylaws Re: Bonds  For       For          Management
      Issuance Authorization
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jennifer Anne Seabrook as a       For       For          Management
      Director
2     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
3     Approve the Remuneration of             For       For          Management
      Non-Executive Directors in the Amount
      of A$1.5 Million Per Annum
4     Approve the Grant of 750,000 LTID Share For       For          Management
      Rights in Three Tranches under the
      Company's Share Acquisition Plan to
      David Robb, Managing Director of the
      Company
5     Approve the Termination Benefits under  For       Against      Management
      the Revised Executive Employment
      Agreement of David Robb, Managing
      Director of the Company


--------------------------------------------------------------------------------

IMERYS

Ticker:       NK             Security ID:  F49644101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
4     Approve Transactions Concluded with     For       Against      Management
      Gilles Michel
5     Ratify Appointment of Gilles Michel as  For       Against      Management
      Director
6     Reelect Aimery Langlois-Meurinne as     For       For          Management
      Director
7     Reelect Gerard Buffiere as Director     For       For          Management
8     Reelect Aldo Cardoso as Director        For       For          Management
9     Reelect Maximilien de Limburg Stirum as For       For          Management
      Director
10    Reelect Jacques Veyrat as Director      For       For          Management
11    Elect Arielle Malard de Rothschild as   For       For          Management
      Director
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 37 Million
15    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
16    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1 Billion
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
20    Set Total Limit for Capital Increase at For       For          Management
      EUR 80 Million and Set Total Limit for
      Issuance of Securities Convertible into
      Debt at 1 Billion to Result from All
      Issuance Requests under Items 13, 14,
      15, 17 and 18
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
23    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize Issuance of Warrants (BSA)    For       Against      Management
      Without Preemptive Rights up to 5
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

IMI PLC

Ticker:       IMI            Security ID:  G47152106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Martin Lamb as Director        For       For          Management
5     Re-elect Douglas Hurt as Director       For       For          Management
6     Re-elect Roy Twite as Director          For       For          Management
7     Re-elect Norman Askew as Director       For       For          Management
8     Re-elect Terry Gateley as Director      For       For          Management
9     Re-elect Kevin Beeston as Director      For       For          Management
10    Re-elect Anita Frew as Director         For       For          Management
11    Re-elect Bob Stack as Director          For       For          Management
12    Elect Ian Whiting as Director           For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Amend Share Option Plan                 For       For          Management
18    Approve Global Employee Share Purchase  For       For          Management
      Plan 2011
19    Approve US Stock Purchase Plan 2011     For       For          Management
A     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
B     Authorise Market Purchase               For       For          Management
C     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IMPERIAL OIL LIMITED

Ticker:       IMO            Security ID:  453038408
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director K.T. (Krystyna) Hoeg     For       For          Management
2.2   Elect Director B.H. (Bruce) March       For       For          Management
2.3   Elect Director J.M. (Jack) Mintz        For       For          Management
2.4   Elect Director R.C. (Robert) Olsen      For       Withhold     Management
2.5   Elect Director D.S. (David) Sutherland  For       For          Management
2.6   Elect Director S.D. (Sheelagh)          For       For          Management
      Whittaker
2.7   Elect Director V.L. (Victor) Young      For       For          Management


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  G4721W102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Burnett as Director        For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Robert Dyrbus as Director      For       For          Management
7     Re-elect Michael Herlihy as Director    For       For          Management
8     Re-elect Pierre Jungels as Director     For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Iain Napier as Director        For       For          Management
11    Re-elect Berge Setrakian as Director    For       For          Management
12    Re-elect Mark Williamson as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Extend the Grant of Options under the   For       For          Management
      French Appendix to the Imperial Tobacco
      Group International Sharesave Plan
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  453142101
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Burnett as Director        For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Robert Dyrbus as Director      For       For          Management
7     Re-elect Michael Herlihy as Director    For       For          Management
8     Re-elect Pierre Jungels as Director     For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Iain Napier as Director        For       For          Management
11    Re-elect Berge Setrakian as Director    For       For          Management
12    Re-elect Mark Williamson as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Extend the Grant of Options under the   For       For          Management
      French Appendix to the Imperial Tobacco
      Group International Sharesave Plan
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  DEC 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Brasher as a Director        For       For          Management
2     Elect Allan McCallum as a Director      For       For          Management
3     Elect John Marlay as a Director         For       For          Management
4     Approve the Grant of Up to 511,364      For       For          Management
      Performance Rights to James Fazzino,
      Managing Director and CEO, Under the
      Company's Performance Rights Plan
5     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

INDRA SISTEMAS S.A

Ticker:       BIDR           Security ID:  E6271Z155
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements for FY 2010;
      Approve Allocation of Income and
      Dividends of EUR 0.68 per Share
2     Approve Discharge of Directors          For       For          Management
3.1   Fix Number of Directors at 15           For       Against      Management
3.2   Elect Javier de Andres Gonzalez as      For       Against      Management
      Director
3.3   Reelect Mediacion y Diagnosticos SA as  For       Against      Management
      Director
3.4   Reelect Participaciones y Cartera de    For       Against      Management
      Inversion SL as Director
3.5   Reelect Isabel Aguilera Navarro as      For       For          Management
      Director
3.6   Reelect Rosa Sugranes Arimany as        For       For          Management
      Director
3.7   Reelect Javier Monzon de Caceres as     For       Against      Management
      Director
3.8   Reelect Regino Moranchel Fernandez as   For       Against      Management
      Director
3.9   Elect Ignacio Santillana del Barrio as  For       For          Management
      Director
4.1   Amend Several Articles to Adapt to      For       For          Management
      Spanish Corporate Enterprises Act
4.2   Amend Article 30 Paragraph 3 (New       For       For          Management
      Article 31) to Adapt to Revised Stock
      Market Law Re: Audit Committee
4.3   Amend Article 14 Re: Elimination of     For       For          Management
      Minimum Ownership Requirement to Attend
      the Shareholders' Meeting
4.4   Amend Article 2 Re: Corporate Purpose   For       For          Management
4.5   Amend Article 27 Re: Remuneration of    For       For          Management
      Board of Directors
4.6   Amend Several Articles Re: Changes in   For       For          Management
      Stylistics
4.7   Approve Restated Bylaws                 For       For          Management
5.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Spanish
      Corporate Enterprises Act
5.2   Amend Several Articles of General       For       For          Management
      Meeting Regulations Re: Changes in
      Stylistics
5.3   Amend Article 6 (New Article 7) of      For       For          Management
      General Meeting Regulations Re:
      Elimination of Minimum Ownership
      Requirement to Attend the Shareholders'
      Meeting
5.4   Approve Restated General Meeting        For       For          Management
      Regulations
6     Receive Changes to Board of Directors'  None      None         Management
      Guidelines
7     Advisory Vote on Remuneration Report    For       Against      Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Restricted Share Plan           For       Against      Management
10    Reelect KPMG as Auditors                For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker:       ITX            Security ID:  E6282J109
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for Fiscal Year
      Ended Jan. 31, 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports, and
      Discharge of Directors for Fiscal Year
      Ended Jan. 31, 2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4.1   Re-elect Amancio Ortega Gaona as        For       Against      Management
      Director
4.2   Re-elect Pablo Isla Alvarez de Tejera   For       For          Management
      as Director
4.3   Re-elect Juan Manuel Urgoiti as         For       Against      Management
      Director
5.1   Elect Nils Smedegaard Andersen as       For       For          Management
      Director
5.2   Elect Emilio Saracho Rodriguez de       For       For          Management
      Torres as Director
6     Amend Articles 12, 21, 31 and 32 of     For       For          Management
      Company Bylaws Re: Preemptive Rights,
      Constitution of General Meeting, Audit
      and Contol Committee, and Nomination
      and Remuneration Committee
7     Amend Article 15 of General Meeting     For       For          Management
      Regulations
8     Re-elect Auditors                       For       For          Management
9     Authorize Repurchase of Shares          For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.

Ticker:                      Security ID:  Y3991T104
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.

Ticker:                      Security ID:  Y3991T104
Meeting Date: NOV 09, 2010   Meeting Type: Court
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

INFORMA PLC

Ticker:       INF            Security ID:  G4770C106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Derek Mapp as Director         For       For          Management
3     Re-elect Peter Rigby as Director        For       For          Management
4     Re-elect Adam Walker as Director        For       For          Management
5     Re-elect Dr Pamela Kirby as Director    For       For          Management
6     Re-elect John Davis as Director         For       For          Management
7     Re-elect Dr Brendan O'Neill as Director For       For          Management
8     Elect Stephen Carter as Director        For       For          Management
9     Approve Remuneration Report             For       For          Management
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       For          Management
5c    Amend Articles Re: Legislative Changes  For       For          Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       For          Management
7b    Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Koos Timmermans to Executive    For       For          Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       For          Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       For          Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       For          Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       For          Management
9e    Elect Luc Vandewalle to Supervisory     For       For          Management
      Board
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


--------------------------------------------------------------------------------

INMARSAT PLC

Ticker:       ISAT           Security ID:  G4807U103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Andrew Sukawaty as Director    For       For          Management
5     Re-elect Kathleen Flaherty as Director  For       For          Management
6     Re-elect James Ellis Jr as Director     For       For          Management
7     Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
8     Authorise Board to Fix Remuneration of  For       Abstain      Management
      Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

INSURANCE AUSTRALIA GROUP LTD.

Ticker:       IAG            Security ID:  Q49361100
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anna Hynes as a Director          For       For          Management
2     Elect Hugh Fletcher as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 156,956        For       For          Management
      Subordinated GBP Denominated Unsecured
      Loan Notes With a Total Face Value of
      GBP 156.96 Million to BA Securities
      Australia Ltd on April 21, 2010


--------------------------------------------------------------------------------

INTACT FINANCIAL CORPORATION

Ticker:       IFC            Security ID:  45823T106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Brindamour as Director    For       For          Management
1.2   Elect Yves Brouilette as Director       For       For          Management
1.3   Elect Paul Cantor as Director           For       For          Management
1.4   Elect Marcel Cote as Director           For       For          Management
1.5   Elect Robert W. Crispin as Director     For       For          Management
1.6   Elect Claude Dussault as Director       For       For          Management
1.7   Elect Eileen Mercier as Director        For       For          Management
1.8   Elect Timothy H. Penner as Director     For       For          Management
1.9   Elect Louise Roy as Director            For       For          Management
1.10  Elect Stephen G. Snyder as Director     For       For          Management
1.11  Elect Carol Stephenson as Director      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

 INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  G4804L122
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect James Abrahamson as Director      For       For          Management
4b    Elect Kirk Kinsell as Director          For       For          Management
4c    Re-elect Graham Allan as Director       For       For          Management
4d    Re-elect Andrew Cosslett as Director    For       For          Management
4e    Re-elect David Kappler as Director      For       For          Management
4f    Re-elect Ralph Kugler as Director       For       For          Management
4g    Re-elect Jennifer Laing as Director     For       For          Management
4h    Re-elect Jonathan Linen as Director     For       For          Management
4i    Re-elect Richard Solomons as Director   For       For          Management
4j    Re-elect David Webster as Director      For       For          Management
4k    Re-elect Ying Yeh as Director           For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish BA Holdco SA as the Holding   For       For          Management
      Company of British Airways; Approve
      Merger Between British Airways and
      Iberia


--------------------------------------------------------------------------------

INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  G4890M109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Combination of the Company  For       For          Management
      and GDF SUEZ Energy International;
      Authorise Board to Allot New Ordinary
      Shares to be Issued Pursuant to the
      Combination
2     Approve Waiver on Tender-Bid            For       For          Management
      Requirement


--------------------------------------------------------------------------------

INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  G4890M109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Dirk Beeuwsaert as Director       For       Abstain      Management
3     Re-elect Sir Neville Simms as Director  For       For          Management
4     Elect Bernard Attali as Director        For       For          Management
5     Re-elect Tony Isaac as Director         For       For          Management
6     Re-elect David Weston as Director       For       For          Management
7     Elect Sir Rob Young as Director         For       For          Management
8     Elect Michael Zaoui as Director         For       For          Management
9     Elect Gerard Mestrallet as Director     For       For          Management
10    Elect Jean-Francois Cirelli as Director For       For          Management
11    Elect Gerard Lamarche as Director       For       For          Management
12    Re-elect Philip Cox as Director         For       For          Management
13    Re-elect Mark Williamson as Director    For       For          Management
14    Elect Guy Richelle as Director          For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
17    Approve Remuneration Report             For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Approve Increase in Directors' Fees     For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERTEK GROUP PLC

Ticker:       ITRK           Security ID:  G4911B108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Allvey as Director       For       For          Management
5     Re-elect Edward Astle as Director       For       For          Management
6     Elect Alan Brown as Director            For       For          Management
7     Re-elect Wolfhart Hauser as Director    For       For          Management
8     Re-elect Christopher Knight as Director For       For          Management
9     Re-elect Lloyd Pitchford as Director    For       For          Management
10    Re-elect Debra Rade as Director         For       For          Management
11    Re-elect Vanni Treves as Director       For       For          Management
12    Elect Michael Wareing as Director       For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Approve Long-Term Incentive Plan        For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Increase in Aggregate           For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

INTOLL GROUP

Ticker:       ITO            Security ID:  Q49645106
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Amendments to the           For       For          Management
      Constitution of Trust I
3     Approve the Trust I Scheme, in          For       For          Management
      Particular, the Acquisition of Relevant
      Interest in All the Trust I Units
      Existing as at Scheme Record Date
3     Approve the Unstapling of Trust I Units For       For          Management
      From IIL Shares and From Trust II Units
1     Approve the Amendments to the           For       For          Management
      Constitution of Trust II
2     Approve the Trust II Scheme, in         For       For          Management
      Particular, the Acquisition of Relevant
      Interest in All the Trust II Units
      Existing as at Scheme Record Date
3     Approve the Unstapling of Trust II      For       For          Management
      Units From IIL Shares and From Trust I
      Units
1     Approve the Scheme of Arrangement       For       For          Management
      Between Intoll International Ltd and
      Its Shareholders
1     Approve the Adoption of New             For       For          Management
      Constitution
2     Approve the Reclassification of Shares  For       For          Management
3     Approve the Unstapling of IIL Shares    For       For          Management
      From Trust I Units and From Trust II
      Units


--------------------------------------------------------------------------------

INTOLL GROUP

Ticker:       ITO            Security ID:  Q49645106
Meeting Date: NOV 18, 2010   Meeting Type: Annual/Special
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Walsh as a Director         For       For          Management
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect David Walsh as a Director         For       For          Management
1     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor of the Company
2     Elect Peter Dyer as a Director          For       For          Management
3     Elect Robert Mulderig as a Director     For       For          Management


--------------------------------------------------------------------------------

INVENSYS PLC

Ticker:       ISYS           Security ID:  G49133161
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3a    Elect Francesco Caio as Director        For       For          Management
3b    Re-elect Ulf Henriksson as Director     For       For          Management
3c    Elect Paul Lester as Director           For       For          Management
3d    Elect Dr Martin Read as Director        For       For          Management
3e    Re-elect Pat Zito as Director           For       For          Management
4     Reappoint Ernst & Young LLP as Auditors For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Final Dividend                  For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise Market Purchase               For       For          Management
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INVESTEC PLC

Ticker:       INP            Security ID:  G49188116
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Samuel Abrahams as Director    For       Against      Management
2     Re-elect George Alford as Director      For       For          Management
3     Re-elect Glynn Burger as Director       For       For          Management
4     Re-elect Hugh Herman as Director        For       For          Management
5     Re-elect Ian Kantor as Director         For       For          Management
6     Re-elect Peter Thomas as Director       For       Against      Management
7     Re-elect Alan Tapnack as Director       For       For          Management
8     Re-elect Fani Titi as Director          For       For          Management
9     Elect Bradley Fried as Director         For       For          Management
10    Elect Peregrine Crosthwaite as Director For       For          Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve the DLC Remuneration Report     For       For          Management
13    Approve the DLC Audit Committee Report  For       For          Management
14    Accept Financial Statements and         For       For          Management
      Statutory Reports
15    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
16    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
17    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable Preference
      Share
18    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
19    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
20    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
21    Place Five Percent of the Unissued      For       For          Management
      Class "A" Variable Rate Compulsorily
      Convertible Non-Cumulative Preference
      Shares Under Control of Directors
22    Place Remaining Unissued Shares, Being  For       For          Management
      Variable Rate Cumulative Redeemable
      Preference Shares, Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares and the Special
      Convertible Redeemable Preference
      Shares Under Control of Directors
23    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
24    Authorise Board to Issue Class "A"      For       For          Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares for
      Cash in Respect of Five Percent of the
      Unissued Class "A" Variable Rate
      Compulsorily Convertible Non-Cumulative
      Preference Shares
25    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares and
      Perpetual Preference Shares
26    Amend Articles of Association Re:       For       For          Management
      Closure of Register
27    Amend Articles of Association Re: Lack  For       For          Management
      of Quorum
28    Amend Articles of Association Re:       For       For          Management
      Chairman's Casting Vote
29    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme Trust Deed
30    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme 2002 Trust
      Deed
31    Accept Financial Statements and         For       For          Management
      Statutory Reports
32    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
33    Approve Final Dividend                  For       For          Management
34    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
35    Adopt New Articles of Association       For       For          Management
36    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
37    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
38    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
39    Authorise Market Purchase of Preference For       For          Management
      Shares
40    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

IPSEN

Ticker:       IPN            Security ID:  F5362H107
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
4     Ratify Appointment of Marc de Garidel   For       Against      Management
      as Director
5     Approve Transaction with Mayroy SA      For       For          Management
6     Approve Transaction with Jean Luc       For       Against      Management
      Belingard
7     Approve Transaction with Marc de        For       For          Management
      Garidel
8     Approve Severance Payment Agreement     For       Against      Management
      with Marc de Garidel
9     Renew Appointment of KPMG SA as Auditor For       For          Management
10    Ratify KPMG Audit IS as Alternate       For       For          Management
      Auditor
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Amend Article 15.1 of Bylaws Re:        For       Against      Management
      Directors Lenght of Term
13    Elect Christophe Verot as Director      For       For          Management
14    Reelect Marc de Garidel as Director     For       Against      Management
15    Reelect Henri Beaufour as Director      For       For          Management
16    Reelect Anne Beaufour as Director       For       For          Management
17    Reelect Herve Couffin as Director       For       For          Management
18    Reelect Pierre Martinet as Director     For       For          Management
19    Reelect Antoine Flochel as Director     For       For          Management
20    Reelect Gerard Hauser as Director       For       For          Management
21    Reelect Klaus Peter Schwabe as Director For       For          Management
22    Reelect Rene Merkt as Director          For       For          Management
23    Reelect Yves Rambaud as Director        For       For          Management
24    Authorize Capitalization of Reserves of For       For          Management
      up to 20 Percent of Issued Share
      Capital for Bonus Issue or Increase in
      Par Value
25    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 20 Percent of
      Issued Share Capital
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
27    Approve Issuance of up to 10 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement
28    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 25 to 27 Above
29    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
30    Approve Employee Stock Purchase Plan    For       For          Management
31    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
32    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
33    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholders'
      Proposals
34    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ITV PLC

Ticker:       ITV            Security ID:  G4984A110
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Lucy Neville-Rolfe as Director    For       For          Management
4     Re-elect John Ormerod as Director       For       For          Management
5     Reappoint KPMG Audit plc as Auditors    For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579N103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert M. Friedland as Director   For       For          Management
1.2   Elect Peter Meredith as Director        For       For          Management
1.3   Elect David Huberman as Director        For       For          Management
1.4   Elect R. Edward Flood as Director       For       For          Management
1.5   Elect Howard Balloch as Director        For       For          Management
1.6   Elect Markus Faber as Director          For       For          Management
1.7   Elect David Korbin as Director          For       For          Management
1.8   Elect Livia Mahler as Director          For       For          Management
1.9   Elect Tracy Stevenson as Director       For       For          Management
1.10  Elect Michael Gordon as Director        For       For          Management
1.11  Elect Dan Westbrook as Director         For       For          Management
1.12  Elect Robert Holland III as Director    For       For          Management
1.13  Elect Andrew Harding as Director        For       For          Management
1.14  Elect Kay Priestly as Director          For       For          Management
2     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

J SAINSBURY PLC

Ticker:       SBRY           Security ID:  G77732173
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect David Tyler as Director           For       For          Management
5     Re-elect Val Gooding as Director        For       For          Management
6     Re-elect Justin King as Director        For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Approve All Employee Share Ownership    For       For          Management
      Plan
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

JAMES HARDIE INDUSTRIES SE

Ticker:       JHX            Security ID:  N4723D104
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3(a)  Reelect David Harisson as Director      For       For          Management
3(b)  Reelect Donald McGauchie as Director    For       For          Management
3(c)  Reelect David Dilger as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Grant of Executive Incentive    For       For          Management
      Program RSUs to Louis Gries
6     Approve Grant of Relative TSR RSUs to   For       For          Management
      Louis Gries


--------------------------------------------------------------------------------

JAMES HARDIE INDUSTRIES SE

Ticker:       JHX            Security ID:  47030M106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Reelect David Harisson as Director      For       For          Management
3b    Reelect Donald McGauchie as Director    For       For          Management
3c    Reelect David Dilger as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Grant of Executive Incentive    For       For          Management
      Program RSUs to Louis Gries
6     Approve Grant of Relative TSR RSUs to   For       For          Management
      Louis Gries


--------------------------------------------------------------------------------

JARDINE CYCLE & CARRIAGE LTD.

Ticker:       C07            Security ID:  Y43703100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of $0.82 Per     For       For          Management
      Share
3     Approve Directors' Fees of Up to SGD    For       For          Management
      632,000 for the Year Ending Dec. 31,
      2011 (2010: SGD 502,000)
4a    Reelect Hassan Abas as Director         For       For          Management
4b    Reelect Lim Ho Kee as Director          For       For          Management
4c    Reelect James Watkins as Director       For       For          Management
4d    Reelect Tan Sri Azlan bin Mohd Zainol   For       For          Management
      as Director
5     Reelect Boon Yoon Chiang as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Other Business (Voting)                 For       Against      Management
8a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8b    Authorize Share Repurchase Program      For       For          Management
8c    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

JB HI-FI LIMITED

Ticker:       JBH            Security ID:  Q5029L101
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect James King as a Director          For       For          Management
3b    Elect Greg Richards as a Director       For       For          Management
4     Approve the Grant of 111,528 Options to For       For          Management
      Terry Smart, Executive Director, with
      an Exercise Price of A$19.75 Each Under
      the JB Executive Option Plan


--------------------------------------------------------------------------------

JCDECAUX SA

Ticker:       DEC            Security ID:  F5333N100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory and Management
      Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Approve Non-Tax Deductible Expenses     For       For          Management
5     Elect Monique Cohen as Supervisory      For       For          Management
      Board Member
6     Approve Severance Payment Agreement     For       Against      Management
      with Gerard Degonse
7     Approve Severance Payment Agreement     For       Against      Management
      with Jeremy Male
8     Approve Non Compete Agreement with      For       For          Management
      Laurence Debroux
9     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
10    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 200,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.3 Million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.3 Million
14    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 2.3 Million
15    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2.3 Million for Bonus Issue
      or Increase in Par Value
17    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
20    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
21    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

JEAN COUTU GROUP INC. (THE)

Ticker:       PJC.A          Security ID:  47215Q104
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lise Bastarache, Francois J.      For       Withhold     Management
      Coutu, Jean Coutu, Marie-Josee Coutu,
      Michel Coutu, Sylvie Coutu, L. Denis
      Desautels, Marcel Dutil, Nicolle
      Forget, Robert Lacroix, Yvon Martineau,
      Annie Thabet and Dennis Wood as
      Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: MAR 31, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Well Support        For       For          Management
      Division


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir Ian Wood as Director       For       For          Management
5     Re-elect Allister Langlands as Director For       For          Management
6     Re-elect Alan Semple as Director        For       For          Management
7     Re-elect Michael Straughen as Director  For       For          Management
8     Re-elect Leslie Thomas as Director      For       For          Management
9     Re-elect Mark Papworth as Director      For       For          Management
10    Elect Bob Keiller as Director           For       For          Management
11    Re-elect Christopher Masters as         For       For          Management
      Director
12    Re-elect Michel Contie as Director      For       For          Management
13    Re-elect Ian Marchant as Director       For       For          Management
14    Re-elect John Morgan as Director        For       For          Management
15    Re-elect Neil Smith as Director         For       For          Management
16    Re-elect David Woodward as Director     For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Tender Offer                    For       For          Management


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T100
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Approve Return of Cash to Shareholders  For       For          Management
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
5     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

JOHNSON MATTHEY PLC

Ticker:       JMAT           Security ID:  G51604109
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Bill Sandford as Director         For       For          Management
5     Re-elect Michael Roney as Director      For       For          Management
6     Re-elect Dorothy Thompson as Director   For       For          Management
7     Re-elect Alan Thomson as Director       For       For          Management
8     Re-elect Robert Walvis as Director      For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Market Purchase               For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

K-GREEN TRUST

Ticker:                      Security ID:  Y4739E102
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements, Report of   For       For          Management
      Trustee-Manager, Statement by
      Trustee-Manager and Auditors' Reports
2     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Trustee-Manager
      to Fix Their Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Approve Mandate for Transactions with   For       For          Management
      Related Parties
5     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

KAZAKHMYS PLC

Ticker:       KAZ            Security ID:  G5221U108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Vladimir Kim as Director       For       For          Management
5     Re-elect Oleg Novachuk as Director      For       For          Management
6     Re-elect Lord Renwick as Director       For       For          Management
7     Elect Eduard Ogay as Director           For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

KEPPEL CORPORATION LTD.

Ticker:       BN4            Security ID:  Y4722Z120
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Tax-Exempt Dividend of    For       For          Management
      SGD 0.26 Per Share for the Year Ended
      Dec. 31, 2010
3     Reelect Tony Chew Leong-Chee as         For       For          Management
      Director
4     Reelect Tow Heng Tan as Director        For       For          Management
5     Reelect Teo Soon Hoe as Director        For       For          Management
6     Reelect Tan Ek Kia as Director          For       For          Management
7     Reelect Danny Teoh as Director          For       For          Management
8     Reelect Sven Bang Ullring as Director   For       For          Management
9     Approve Directors' Fees Aggregating SGD For       For          Management
      944,170 in Cash (2009: SGD 1.1 Million)
      and Award of 29,500 Existing Ordinary
      Shares to Identified Directors as
      Payment in Part of Their Respective
      Remuneration for the Year Ended Dec.
      31, 2010
10    Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker:       K17            Security ID:  V87778102
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Divestment by Bayfront          For       For          Management
      Development Pte. Ltd. of One-Third
      Interest in Marina Bay Financial Centre
      Towers 1 & 2 and Marina Bay Link Mall
2     Approve Acquisition of Keppel Towers    For       For          Management
      and GE Tower by Mansfield Developments
      Pte. Ltd.


--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker:       K17            Security ID:  V87778102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' Reports
2     Declare Final Dividend of SGD 0.09 Per  For       For          Management
      Share and Special Dividend of SGD 0.09
      Per Share
3     Reelect Lim Ho Kee as Director          For       For          Management
4     Reelect Tsui Kai Chong as Director      For       For          Management
5     Reelect Tan Yam Pin as Director         For       For          Management
6     Reelect Heng Chiang Meng as Director    For       For          Management
7     Reelect Oon Kum Loon as Director        For       For          Management
8     Approve Directors' Fees of SGD 789,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 667,000)
9     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Dividend Reinvestment Scheme    For       For          Management
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KERRY GROUP PLC

Ticker:       KRZ            Security ID:  G52416107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Kieran Breen as Director        For       Against      Management
3a2   Reelect Patrick Flahive as Director     For       Against      Management
3b1   Reelect Denis Buckley as Director       For       Against      Management
3b2   Reelect Gerry Behan as Director         For       For          Management
3b3   Reelect Denis Carroll as Director       For       Against      Management
3b4   Reelect Michael Dowling as Director     For       Against      Management
3b5   Reelect Michael Fleming as Director     For       Against      Management
3b6   Reelect Noel Greene as Director         For       Against      Management
3b7   Reelect Flor Healy as Director          For       For          Management
3b8   Reelect Kevin Kelly as Director         For       Against      Management
3b9   Reelect Stan McCarthy as Director       For       For          Management
3b10  Reelect Brian Mehigan as Director       For       For          Management
3b11  Reelect Gerard O'Hanlon as Director     For       Against      Management
3b12  Reelect Denis Wallis as Director        For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Aprrove Remuneration Report             For       Against      Management
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Market Purchase               For       For          Management


--------------------------------------------------------------------------------

KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Hangzhou SPA, Hangzhou JV       For       For          Management
      Agreement and Related Transactions


--------------------------------------------------------------------------------

KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Joint Venture Agreement  For       For          Management
      and Related Transactions


--------------------------------------------------------------------------------

KERRY PROPERTIES LTD.

Ticker:       00683          Security ID:  G52440107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Kuok Khoon Chen as Director     For       For          Management
3b    Reelect Wong Siu Kong as Director       For       For          Management
3c    Reelect Ho Shut Kan as Director         For       Against      Management
3d    Reelect Wong Yu Pok, Marina as Director For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to10 Percent For       For          Management
      of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6d    Adopt 2011 Share Option Scheme and      For       Against      Management
      Terminate 2002 Share Option Scheme
7     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker:       KGF            Security ID:  G5256E441
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Pascal Cagni as Director          For       For          Management
5     Elect Clare Chapman as Director         For       For          Management
6     Re-elect Daniel Bernard as Director     For       For          Management
7     Re-elect Andrew Bonfield as Director    For       For          Management
8     Re-elect Ian Cheshire as Director       For       For          Management
9     Re-elect Anders Dahlvig as Director     For       For          Management
10    Re-elect Janis Kong as Director         For       For          Management
11    Re-elect John Nelson as Director        For       For          Management
12    Re-elect Kevin O'Byrne as Director      For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Amend 2006 Performance Share Plan       For       For          Management


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Warrants For       Against      Management
      in Connection with Acquisition


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brough as Director        For       For          Management
1.2   Elect Tye W. Burt as Director           For       For          Management
1.3   Elect John K. Carrington as Director    For       For          Management
1.4   Elect Richard P. Clark as Director      For       For          Management
1.5   Elect John M.H. Huxley as Director      For       For          Management
1.6   Elect John A. Keyes as Director         For       For          Management
1.7   Elect Catherine McLeod-Seltzer as       For       For          Management
      Director
1.8   Elect George F. Michals as Director     For       For          Management
1.9   Elect John E. Oliver as Director        For       For          Management
1.10  Elect Terence C.W. Reid as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Share Incentive Plan              For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KONAMI CORP.

Ticker:       9766           Security ID:  50046R101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kozuki, Kagemasa         For       For          Management
1.2   Elect Director Yamaguchi, Noriaki       For       For          Management
1.3   Elect Director Higashio, Kimihiko       For       For          Management
1.4   Elect Director Kozuki, Takuya           For       For          Management
1.5   Elect Director Godai, Tomokazu          For       For          Management
1.6   Elect Director Mizuno, Hiroyuki         For       For          Management
1.7   Elect Director Genma, Akira             For       For          Management
2.1   Appoint Statutory Auditor Usui, Nobuaki For       For          Management
2.2   Appoint Statutory Auditor Tanaka,       For       For          Management
      Setsuo
2.3   Appoint Statutory Auditor Arai,         For       For          Management
      Hisamitsu


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AHONY          Security ID:  500467402
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Approve Dividends of EUR 0.29 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Reelect A.D. Boer to Management Board   For       For          Management
9     Elect R. van den Bergh to Supervisory   For       For          Management
      Board
10    Reelect T. de Swaan to Supervisory      For       For          Management
      Board
11    Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
12    Grant Board Authority to Issue Shares   For       For          Management
      up to Ten Percent of Issued Capital
13    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 12
14    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
15    Approve Reduction of Issued Capital by  For       For          Management
      Cancelling Treasury Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KUBOTA CORP.

Ticker:       6326           Security ID:  501173207
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masumoto, Yasuo          For       For          Management
1.2   Elect Director Tomita, Tetsuji          For       For          Management
1.3   Elect Director Sakamoto, Satoru         For       For          Management
1.4   Elect Director Torigoe, Takeshi         For       For          Management
1.5   Elect Director Kitaoka, Masayoshi       For       For          Management
1.6   Elect Director Kubo, Toshihiro          For       For          Management
1.7   Elect Director Mizuno, Yuzuru           For       For          Management
1.8   Elect Director Sato, Junichi            For       For          Management
2.1   Appoint Statutory Auditor Nara,         For       For          Management
      Hirokazu
2.2   Appoint Statutory Auditor Shiaku,       For       For          Management
      Hiroshi
2.3   Appoint Statutory Auditor Negishi,      For       For          Management
      Akira
2.4   Appoint Statutory Auditor Sato, Ryoji   For       Against      Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  501556203
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Kawamura, Makoto         For       For          Management
2.2   Elect Director Kuba, Tetsuo             For       For          Management
2.3   Elect Director Maeda, Tatsumi           For       For          Management
2.4   Elect Director Hisaki, Hisao            For       For          Management
2.5   Elect Director Yamamoto, Yasuyuki       For       For          Management
2.6   Elect Director Yamaguchi, Goro          For       For          Management
2.7   Elect Director Aoki, Shoichi            For       For          Management
2.8   Elect Director Komaguchi, Katsumi       For       For          Management
2.9   Elect Director Yamori, Tsutomu          For       For          Management
2.10  Elect Director Ota, Yoshihito           For       For          Management
2.11  Elect Director Rodney Lanthorne         For       For          Management
2.12  Elect Director John Gilbertson          For       For          Management
3     Appoint Statutory Auditor Kano,         For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

L AIR LIQUIDE

Ticker:       AI             Security ID:  F01764103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.35 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Reelect Gerard de La Martiniere as      For       For          Management
      Director
6     Reelect Cornelis van Lede as Director   For       Against      Management
7     Elect Sian Herbert-Jones as Director    For       For          Management
8     Approve Transaction with Air Liquide    For       For          Management
      International, and Auditor's Special
      Report on This Transaction
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide France Industrie
12    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Advanced Technologies
13    Approve Spin-Off Agreement with Cryopal For       For          Management
14    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Engineering
15    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Services
16    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 390 Million
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Item 17
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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L OREAL

Ticker:       OR             Security ID:  F58149133
Meeting Date: APR 22, 2011   Meeting Type: Annual/Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.80 per Share
4     Reelect Liliane Bettencourt as Director For       For          Management
5     Reelect Annette Roux as Director        For       For          Management
6     Reelect Charles Henri Filippi as        For       For          Management
      Director
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.3 Million
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights, and/or Authorize
      Capitalization of Reserves for Bonus
      Issue or Increase in Par Value, up to
      Aggregate Nominal Amount of EUR 60
      Million
10    Authorize up to 0.6 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
11    Authorize up to 0.6 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Approve Employee Stock Purchase Plan    For       For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAFARGE

Ticker:       LG             Security ID:  F54432111
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Ordinary
      Share and EUR 1.10 per Long-Term
      Registered Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Elect Baudouin Prot as Director         For       Against      Management
6     Reelect Philippe Dauman as Director     For       For          Management
7     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
8     Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 8 Billion
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 560 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 160 Million
11    Approve Issuance of Shares up to EUR    For       For          Management
      160 Million to  for a Private Placement
12    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 100 Million for Bonus Issue
      or Increase in Par Value
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
17    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
20    Amend Article 29 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAGARDERE SCA

Ticker:       MMB            Security ID:  F5485U100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Remuneration of Supervisoy      For       For          Management
      Board Members in the Aggregate Amount
      of EUR 700,000
5     Renew Appointment of Ernst and Young et For       For          Management
      Autres as Auditor and Appoint AUDITEX
      as Alternate Auditor
6     Elect Susan M. Tolson as Supervisory    For       For          Management
      Board Member
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 265 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with and without a
      Binding Suscription period up to
      Aggregate Nominal Amount of EUR 160
      Million, and EUR 120 Million
11    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Number of Investors, up to
      EUR 120 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
13    Authorize Capital Increase of Up to EUR For       For          Management
      120 Million for Future Exchange Offers
14    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests Without
      Preemptive Rights Under Items 10 to 13
      at EUR 160 Million
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 300 Million for Bonus Issue
      or Increase in Par Value
16    Amend Article 25 of Bylaws Re:          For       For          Management
      Allocation of Income
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 LEGAL & GENERAL GROUP PLC

Ticker:       LGEN           Security ID:  G54404127
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Mike Fairey as Director           For       For          Management
4     Elect Nick Prettejohn as Director       For       For          Management
5     Re-elect Tim Breedon as Director        For       For          Management
6     Re-elect Clara Furse as Director        For       For          Management
7     Re-elect Mark Gregory as Director       For       For          Management
8     Re-elect Rudy Markham as Director       For       For          Management
9     Re-elect John Pollock as Director       For       For          Management
10    Re-elect Henry Staunton as Director     For       For          Management
11    Re-elect John Stewart as Director       For       For          Management
12    Re-elect Nigel Wilson as Director       For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Remuneration Report             For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Approve Scrip Dividend Program          For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LEGRAND

Ticker:       LR             Security ID:  F56196185
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.88 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Deloitte & Associes as Auditor  For       For          Management
6     Reelect Beas as Alternate Auditor       For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 600,000
9     Elect Eliane Chevalier as Director      For       For          Management
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
12    Authorize up to 4 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Amend Article 8.2 of Bylaws Re:         For       Against      Management
      Shareholding Disclosure Requirements
15    Amend Article 11 of Bylaws Re: Censors  For       For          Management
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LEIGHTON HOLDINGS LTD.

Ticker:       LEI            Security ID:  Q55190104
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Robert Douglas Humphris as a      For       For          Management
      Director
3.2   Elect Stephen Paul Johns as a Director  For       For          Management
3.3   Elect Herbert Hermann Lutkestratkotter  For       For          Management
      as a Director
3.4   Elect Ian John Macfarlane as a Director For       For          Management
3.5   Elect Peter Michael Noe as a Director   For       For          Management
3.6   Elect David Paul Robinson as a Director For       For          Management


--------------------------------------------------------------------------------

LEND LEASE GROUP

Ticker:       LLC            Security ID:  Q55368114
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect David Crawford as a Director      For       For          Management
2(b)  Elect Gordon Edington as a Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.23       For       For          Management
      Million Worth of Performance Securities
      Under the Lend Lease's LTI Plan and Up
      to A$2.31 Million Worth of Deferred
      Securities Under the Lend Lease's STI
      Plan to Stephen McCann, Managing
      Director


--------------------------------------------------------------------------------

LI & FUNG LIMITED

Ticker:       00494          Security ID:  G5485F144
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

LI & FUNG LIMITED

Ticker:       00494          Security ID:  G5485F144
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.52 Per   For       For          Management
      Share
3a    Reelect William Fung Kwok Lun as        For       For          Management
      Director
3b    Reelect Allan Wong Chi Yun as Director  For       Against      Management
3c    Reelect Benedict Chang Yew Teck as      For       For          Management
      Director
4     Approve Remuneration of Directors       For       For          Management
5     Reappoint PricewaterhouseCoopers as     For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Subdivision of Every Issued and For       For          Management
      Unissued Share of HK$0.025 Each in the
      Share Capital of the Company into Two
      Shares of HK$0.0125 Each


--------------------------------------------------------------------------------

LIFESTYLE INTERNATIONAL HOLDINGS LTD.

Ticker:       01212          Security ID:  G54856128
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Yu-tung as Non-executive  For       Against      Management
      Director
3b    Reelect Lau Luen-hung, Thomas as        For       For          Management
      Executive Director
3c    Reelect Cheung Yuet-man, Raymond as     For       For          Management
      Independent Non-executive Director
3d    Reelect Shek Lai-him, Abraham as        For       For          Management
      Independent Non-executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LIHIR GOLD LTD.

Ticker:       LGL            Security ID:  Y5285N149
Meeting Date: AUG 23, 2010   Meeting Type: Court
Record Date:  AUG 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Lihir Gold Limited and the
      Scheme Participants


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5542W106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LOGICA PLC

Ticker:       LOG            Security ID:  G55552106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect David Tyler as Director        For       For          Management
7     Re-elect Andy Green as Director         For       For          Management
8     Re-elect Seamus Keating as Director     For       For          Management
9     Re-elect Jan Babiak as Director         For       For          Management
10    Re-elect Sergio Giacoletto as Director  For       For          Management
11    Re-elect Noel Harwerth as Director      For       For          Management
12    Re-elect Wolfhart Hauser as Director    For       For          Management
13    Re-elect Frederic Rose as Director      For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LONDON STOCK EXCHANGE GROUP PLC

Ticker:       LSE            Security ID:  G5689U103
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Janet Cohen as Director        For       For          Management
5     Re-elect Sergio Ermotti as Director     For       For          Management
6     Re-elect Doug Webb as Director          For       For          Management
7     Re-elect Robert Webb as Director        For       For          Management
8     Elect Gay Huey Evans as Director        For       For          Management
9     Elect Paul Heiden as Director           For       For          Management
10    Elect Raffaele Jerusalmi as Director    For       For          Management
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise  EU Political Donations and   For       For          Management
      Expenditure
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LONDON STOCK EXCHANGE GROUP PLC

Ticker:       LSE            Security ID:  G5689U103
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger of London Stock Exchange For       For          Management
      Group plc with TMX Group Inc; Authorise
      Directors to Allot Shares for the
      Purposes of the Merger
2     Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Approve Change of Company Name to LTMX  For       For          Management
      Group plc
5     Authorise Market Purchase               For       For          Management
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

LONMIN PLC

Ticker:       LMI            Security ID:  G56350112
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Roger Phillimore as Director   For       For          Management
7     Re-elect Ian Farmer as Director         For       For          Management
8     Re-elect Michael Hartnall as Director   For       For          Management
9     Re-elect Jonathan Leslie as Director    For       For          Management
10    Re-elect David Munro as Director        For       For          Management
11    Re-elect Karen de Segundo as Director   For       For          Management
12    Re-elect Jim Sutcliffe as Director      For       For          Management
13    Elect Len Konar as Director             For       For          Management
14    Elect Cyril Ramaphosa as Director       For       For          Management
15    Elect Simon Scott as Director           For       For          Management
16    Elect Mahomed Seedat as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Annual Share Award Plan         For       For          Management


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LVMH MOET HENNESSY LOUIS VUITTON

Ticker:       MC             Security ID:  F58485115
Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
5     Elect Delphine Arnault as Director      For       For          Management
6     Elect Nicolas Bazire as Director        For       For          Management
7     Elect Antonio Belloni as Director       For       For          Management
8     Elect Charles de Croisset as Director   For       For          Management
9     Elect Diego Della Valle as Director     For       Against      Management
10    Elect Pierre Gode as Director           For       For          Management
11    Elect Gilles Hennessy as Director       For       Against      Management
12    Elect Marie-Josee Kravis as Director    For       For          Management
13    Appoint Patrick Houel as Censor         For       For          Management
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 50 Million for Bonus Issue or
      Increase in Par Value
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
19    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement up to EUR 50
      Million Reserved for Qualified
      Investors or Restricted Number of
      Investors
20    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 18 and 19
      Above
21    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Capital Increase of Up to EUR For       Against      Management
      50 Million for Future Exchange Offers
23    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests Above
      at EUR 50 Million
26    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan


--------------------------------------------------------------------------------

MACARTHUR COAL LTD.

Ticker:       MCC            Security ID:  Q5689Z101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Keith De Lacy as a Director       For       For          Management
3.2   Elect Martin Kriewaldt as a Director    For       For          Management
4     Approve the Grant of Termination        For       Against      Management
      Benefits to Nicole Hollows, Chief
      Executive Officer of the Company
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.6
      Million Per Annum
6     Ratify the Past Issue of 38.15 Million  For       For          Management
      Shares to Existing and New
      Institutional Investors at A$11.50 Each
      on Aug. 31, 2010
7     Renew Partial Takeover Provisions       For       For          Management
8     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends


--------------------------------------------------------------------------------

MACQUARIE GROUP LIMITED

Ticker:       MQG            Security ID:  Q57085104
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2     Elect David S Clarke as a Director      For       For          Management
3     Elect Catherine B Livingstone as a      For       For          Management
      Director
4     Elect Peter H Warne as Director         For       For          Management
5     Elect Michael J Hawker as Director      For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Year Ended March 31, 2010
7     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of Non-Executive
      Directors from A$3 Million to A$4
      Million Per Annum
8     Approve the Grant of A$3 Million Worth  For       For          Management
      of Performance Share Units to Nicholas
      Moore Under the Macquarie Group
      Employee Retained Equity Plan


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan Arrangement: Dual Class    For       For          Management
      Collapse


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       For          Management
1.2   Elect Director J. Trevor Eyton          For       For          Management
1.3   Elect Director Michael D. Harris        For       Withhold     Management
1.4   Elect Director Lady Barbara Judge       For       For          Management
1.5   Elect Director Louis E. Lataif          For       Withhold     Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Donald Resnick           For       Withhold     Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Lawrence D. Worrall      For       For          Management
1.10  Elect Director William Young            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAKITA CORP.

Ticker:       6586           Security ID:  560877300
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 51
2.1   Elect Director Goto, Masahiko           For       For          Management
2.2   Elect Director Kanzaki, Yasuhiko        For       For          Management
2.3   Elect Director Torii, Tadayoshi         For       For          Management
2.4   Elect Director Hori, Shiro              For       For          Management
2.5   Elect Director Kato, Tomoyasu           For       For          Management
2.6   Elect Director Asanuma, Tadashi         For       For          Management
2.7   Elect Director Niwa, Hisayoshi          For       For          Management
2.8   Elect Director Tomita, Shinichiro       For       For          Management
2.9   Elect Director Kaneko, Tetsuhisa        For       For          Management
2.10  Elect Director Aoki, Yoji               For       For          Management
2.11  Elect Director Yokoyama, Motohiko       For       For          Management
3     Appoint Statutory Auditor Nakamura,     For       For          Management
      Masafumi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker:       EMG            Security ID:  G5790V156
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Ruud Hendriks as Director         For       For          Management
5     Elect Frederic Jolly as Director        For       For          Management
6     Re-elect Alison Carnwath as Director    For       For          Management
7     Re-elect Kevin Hayes as Director        For       For          Management
8     Re-elect Patrick O'Sullivan as Director For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management
16    Approve 2010 Sharesave Scheme           For       For          Management


--------------------------------------------------------------------------------

MAN GROUP PLC

Ticker:       EMG            Security ID:  G5790V156
Meeting Date: SEP 01, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of GLG Partners Inc For       For          Management


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

MAP GROUP

Ticker:       MAP            Security ID:  Q5763C127
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Elect Stephen Ward as a Director        For       For          Management
1     Elect Bob Morris as a Director          For       For          Management
2     Elect Stephen Ward as a Director        For       For          Management
3     Elect Michael Lee as a Director         For       For          Management


--------------------------------------------------------------------------------

MAPFRE S.A.

Ticker:       MAP            Security ID:  E3449V125
Meeting Date: MAR 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Allocation of
      Income for Fiscal Year 2010
2     Approve Discharge of Directors          For       For          Management
3.1   Reelect Jose Manuel Martinez Martinez   For       Against      Management
      as Director
3.2   Reelect Alberto Manzano Martos as       For       Against      Management
      Director
3.3   Reelect Francisco Ruiz Risueno as       For       Against      Management
      Director
3.4   Reelect Luis Hernando de Larramendi     For       Against      Management
      Martinez as Director
3.5   Reelect Manuel Jesus Lagares Calvo as   For       Against      Management
      Director
3.6   Reelect Antonio Miguel-Romero de Olano  For       Against      Management
      as Director
3.7   Reelect Alfonso Rebuelta Badias as      For       Against      Management
      Director
3.8   Elect Antonio Nunez Tovar as Director   For       Against      Management
4     Approve Dividend of EUR 0.15 per Share  For       For          Management
5     Authorize Increase in Capital in        For       For          Management
      Accordance with Article 297 of Spanish
      Corporate Enterprises Act with the
      Exclusion of Preemptive Rights
6     Authorize Repurchase of Shares          For       For          Management
7     Accept Remuneration Report              For       Against      Management
8     Reelect Auditors                        For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

MARKS AND SPENCER GROUP PLC

Ticker:       MKS            Security ID:  G5824M107
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Stuart Rose as Director    For       For          Management
5     Elect Marc Bolland as Director          For       For          Management
6     Elect John Dixon as Director            For       For          Management
7     Re-elect Martha Fox as Director         For       For          Management
8     Re-elect Steven Holliday as Director    For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

MEGGITT PLC

Ticker:       MGGT           Security ID:  G59640105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Stephen Young as Director      For       For          Management
5     Re-elect Philip Green as Director       For       For          Management
6     Re-elect David Robins as Director       For       For          Management
7     Elect Paul Heiden as Director           For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Approve Increase in Directors' Fees     For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend Equity Participation Plan 2005    For       For          Management


--------------------------------------------------------------------------------

METCASH LTD

Ticker:       MTS            Security ID:  Q6014C106
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended April 30, 2010
2(a)  Elect Michael Butler as Director        For       For          Management
2(b)  Elect Edwin Jankelowitz as Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended April 30, 2010
4     Approve the Performance Rights Plan     For       For          Management
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1.3
      Million per Annum


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Christian W.E. Haub      For       For          Management
1.7   Elect Director Michel Labonte           For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Pierre H. Lessard        For       For          Management
1.10  Elect Director Marie-Jose Nadeau        For       For          Management
1.11  Elect Director Christian M. Paupe       For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

METROPOLE TELEVISION M6

Ticker:       MMT            Security ID:  F6160D108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
5     Reelect Gilles Samyn as Supervisory     For       Against      Management
      Board Member
6     Reelect Societe Immobiliere Bayard d    For       Against      Management
      Antin as Supervisory Board Member
7     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Amend Article 16 of Bylaws Re: Age      For       For          Management
      Limit for Management Board Members
13    Amend Article 20 of Bylaws Re:          For       For          Management
      Spread-up Reelections
14    Amend Article 13 of Bylaws Re:          For       For          Management
      Shareholding Requirements for
      Supervisroy Board Members and Powers of
      Management Board Related to Bonds
      Issuance; General Meetings Convening
      and Attendance
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

MIRVAC GROUP LTD.

Ticker:       MGR            Security ID:  Q62377108
Meeting Date: NOV 11, 2010   Meeting Type: Annual/Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2.1   Elect James MacKenzie as a Director     For       For          Management
2.2   Elect James Millar as a Director        For       For          Management
2.3   Elect John Mulcahy as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Amendments to Mirvac's      For       For          Management
      Constitution
5     Approve the Amendments to the Trust's   For       For          Management
      Constitution Regarding Future Issuances
      of Stapled Securities
6.1   Approve the Mirvac Group Long Term      For       For          Management
      Performance Plan
6.2   Approve the Mirvac Group General        For       For          Management
      Employee Exemption Plan
7     Approve the Grant of Up to A$2.50       For       For          Management
      Million Worth of Performance Rights to
      Nicholas Collishaw, Managing Director,
      Under the Mirvac Group's Long Term
      Performance Plan
8.1   Ratify the Past Issue of 1 Million      For       For          Management
      Stapled Securities to Eligible
      Employees at A$1.5494 Each Under the
      General Employee Exemption Plan
8.2   Ratify the Past Issue of 250 Million    For       For          Management
      Stapled Securities to Professional,
      Institutional, and Wholesale Investors
      at A$1.40 Each on April 14, 2010


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  606822104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko


--------------------------------------------------------------------------------

MIZUHO FINANCIAL GROUP INC.

Ticker:       8411           Security ID:  60687Y109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2     Amend Articles To Increase Authorized   For       For          Management
      Capital
3.1   Elect Director Sato, Yasuhiro           For       For          Management
3.2   Elect Director Nishizawa, Junichi       For       For          Management
3.3   Elect Director Tsuchiya, Mitsuaki       For       For          Management
3.4   Elect Director Kono, Masaaki            For       For          Management
3.5   Elect Director Nomiyama, Akihiko        For       For          Management
3.6   Elect Director Ohashi, Mitsuo           For       For          Management
3.7   Elect Director Anraku, Kanemitsu        For       For          Management
4.1   Appoint Statutory Auditor Shigeji,      For       For          Management
      Yoshinobu
4.2   Appoint Statutory Auditor Iyoda,        For       For          Management
      Toshinari
4.3   Appoint Statutory Auditor Imai, Isao    For       For          Management
5     Amend Articles to Require Sound         Against   Against      Shareholder
      Corporate Evaluations
6     Amend Articles to Require Appointment   Against   Against      Shareholder
      of a Committee to Investigate
      Evaluations by Mizuho Subsidiaries
      Later Ruled to be At Least 50 Percent
      Underestimates or 100 Percent
      Overstatements (viz. Kanebo)
7     Amend Articles to Require Subsidiaries  Against   For          Shareholder
      Owning Shares in Allied Firms to Vote
      Shares Appropriately
8     Amend Articles to Require Disclosure of Against   For          Shareholder
      Individual Breakdown of Director and
      Officer Compensation, including
      Payments to Former Directors and
      Officers
9     Amend Articles to Mandate All Possible  Against   Against      Shareholder
      Measures to Avoid ATM System Outages
10    Amend Articles to Relax Limit to Allow  Against   For          Shareholder
      Shareholder Proposal Justification
      Statements Up to 4,000 Characters


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Harris as Director        For       For          Management
2     Re-elect David Hathorn as Director      For       For          Management
3     Re-elect Andrew King as Director        For       For          Management
4     Re-elect Imogen Mkhize as Director      For       For          Management
5     Re-elect John Nicholas as Director      For       For          Management
6     Re-elect Peter Oswald as Director       For       For          Management
7     Re-elect Anne Quinn as Director         For       For          Management
8     Re-elect Cyril Ramaphosa as Director    For       For          Management
9     Re-elect David Williams as Director     For       For          Management
10    Elect Stephen Harris as Member of the   For       For          Management
      Audit Committee
11    Re-elect John Nicholas as Member of the For       For          Management
      Audit Committee
12    Re-elect Anne Quinn as Member of the    For       For          Management
      Audit Committee
13    Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration of Non-Executive   For       For          Management
      Directors
16    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
17    Approve Final Dividend                  For       For          Management
18    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Bronwyn Kilpatrick
      as the Individual Registered Auditor
19    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
20    Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
21    Place Authorised but Unissued Special   For       For          Management
      Converting Shares Under Control of
      Directors
22    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
23    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
24    Accept Financial Statements and         For       For          Management
      Statutory Reports
25    Approve Remuneration Report             For       For          Management
26    Approve Final Dividend                  For       For          Management
27    Reappoint Deloitte LLP as Auditors      For       For          Management
28    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
29    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
31    Authorise Market Purchase               For       For          Management
32    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger of Mpact by Way of a   For       For          Management
      Dividend in Specie to Mondi Limited
      Shareholders
2     Amend Mondi Limited Memorandum of       For       For          Management
      Incorporation Re: Consolidation of No
      Par Value Shares
3     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value and
      the Conversion of Each Mondi Limited
      Special Converting Share of ZAR 0.20
      into a Special Converting Share of No
      Par Value
4     Approve Consolidation of the Mondi      For       For          Management
      Limited Ordinary Shares
5     Approve the Sub-division and Subsequent For       For          Management
      Consolidation of the Mondi plc Special
      Converting Shares
6     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MONGOLIA ENERGY CORPORATION LTD.

Ticker:       00276          Security ID:  G6260K126
Meeting Date: AUG 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2a    Reelect Lo Lin Shing, Simon as Director For       Against      Management
2b    Reelect Tsui Hing Chuen, William as     For       For          Management
      Director
2c    Reelect Lau Wai Piu as Director         For       For          Management
2d    Approve Remuneration of Directors       For       For          Management
3     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

MONGOLIA ENERGY CORPORATION LTD.

Ticker:       00276          Security ID:  G6260K126
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible Note    For       For          Management
2     Waive Requirement for Mandatory Offer   For       For          Management
      to All Shareholders


--------------------------------------------------------------------------------

MONGOLIA ENERGY CORPORATION LTD.

Ticker:       00276          Security ID:  G6260K126
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

MTR CORPORATION LTD

Ticker:       00066          Security ID:  Y6146T101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Alasdair George Morrison as       For       For          Management
      Director
3b    Reelect Edward Ho Sing-tin as Director  For       For          Management
3c    Reelect Ng Leung-sing as Director       For       For          Management
3d    Reelect Abraham Shek Lai-him as         For       For          Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED

Ticker:       NAB            Security ID:  Q65336119
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30. 2010
2a    Elect Patricia Cross as a Director      For       For          Management
2b    Elect Danny Gilbert as a Director       For       For          Management
2c    Elect Jillian Segal as a Director       For       For          Management
2d    Elect Malcolm Williamson as a Director  For       For          Management
2e    Elect Anthony Yuen as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
4a    Approve the Grant of Up to A$4.42       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Cameron Clyne, Group Chief Executive
      Officer
4b    Approve the Grant of Up to A$1.85       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Mark Joiner, Executive Director
4c    Approve the Grant of Up to A$1.92       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Michael Ullmer, Executive Director
5     Approve the Provision of Termination    For       For          Management
      Benefits to T. Burns Upon Cessation of
      Employment
6a    Approve the Selective Buyback of Up to  For       For          Management
      600 Unpaid 2008 Preference Shares of
      the Company
6b    Approve the Reduction of Capital of the For       For          Management
      2008 Stapled Securities Issued on Sept.
      24, 2008
6c    Approve the Selective Buyback of Up to  For       For          Management
      1,000 Unpaid 2009 Preference Shares of
      the Company
6d    Approve the Reduction of Capital of the For       For          Management
      2009 Stapled Securitites Issued on
      Sept. 30, 2009


--------------------------------------------------------------------------------

 NATIONAL BANK OF CANADA

Ticker:       NA             Security ID:  633067103
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Bloomberg    For       For          Management
1.2   Elect Director Andre Caille             For       For          Management
1.3   Elect Director Gerard Coulombe          For       For          Management
1.4   Elect Director Bernard Cyr              For       For          Management
1.5   Elect Director Gillian H. Denham        For       For          Management
1.6   Elect Director Nicole Diamond-Gelinas   For       For          Management
1.7   Elect Director Jean Douville            For       For          Management
1.8   Elect Director Jean Gaulin              For       For          Management
1.9   Elect Director Paul Gobeil              For       For          Management
1.10  Elect Director Jean Houde               For       For          Management
1.11  Elect Director Louise Laflamme          For       For          Management
1.12  Elect Director Roseann Runte            For       For          Management
1.13  Elect Director Marc P. Tellier          For       For          Management
1.14  Elect Director Pierre Thabet            For       For          Management
1.15  Elect Director Louis Vachon             For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Ratify Samson Belair/Deloitte and       For       For          Management
      Touche as Auditors
4     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
5     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
6     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Repurchase Preference Shares Held by    For       For          Management
      the Government
2     Elect Directors                         For       For          Management
3     Various Announcements                   For       Against      Management


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Approve Financial Statements and Income For       For          Management
      Allocation
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      till AGM of 2012
5     Authorize Board to Participate in       For       For          Management
      Companies with Similar Business
      Interests
6     Elect Director                          For       For          Management
7     Elect Members of Audit Committee        For       For          Management
8     Approve Auditors and Fix Their          For       For          Management
      Remuneration
9     Various Announcements and Approvals     For       Against      Management


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUL 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir John Parker as Director    For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Ken Harvey as Director         For       For          Management
6     Re-elect Steve Lucas as Director        For       For          Management
7     Re-elect Stephen Pettit as Director     For       For          Management
8     Re-elect Nick Winser as Director        For       For          Management
9     Re-elect George Rose as Director        For       For          Management
10    Re-elect Tom King as Director           For       For          Management
11    Re-elect Maria Richter as Director      For       For          Management
12    Re-elect John Allan as Director         For       For          Management
13    Re-elect Linda Adamany as Director      For       For          Management
14    Re-elect Mark Fairbairn as Director     For       For          Management
15    Re-elect Philip Aiken as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  636274300
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir John Parker as Director    For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Ken Harvey as Director         For       For          Management
6     Re-elect Steve Lucas as Director        For       For          Management
7     Re-elect Stephen Pettit as Director     For       For          Management
8     Re-elect Nick Winser as Director        For       For          Management
9     Re-elect George Rose as Director        For       For          Management
10    Re-elect Tom King as Director           For       For          Management
11    Re-elect Maria Richter as Director      For       For          Management
12    Re-elect John Allan as Director         For       For          Management
13    Re-elect Linda Adamany as Director      For       For          Management
14    Re-elect Mark Fairbairn as Director     For       For          Management
15    Re-elect Philip Aiken as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NATIXIS

Ticker:       KN             Security ID:  F6483L100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.23 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Severance Payment Agreement     For       Against      Management
      with Laurent Mignon
7     Ratify Appointment of Philippe Queuille For       Against      Management
      as Director
8     Ratify Appointment of Jean-Bernard      For       Against      Management
      Mateu as Director
9     Ratify Appointment of Christel Bories   For       For          Management
      as Director
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Approve 7-for-1 Reverse Stock Split and For       For          Management
      Amend Bylaws Accordingly
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Billion
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Billion
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 3 Billion
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 3 Billion for Bonus Issue or
      Increase in Par Value
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 22 of Bylaws Re: General  For       For          Management
      Meetings
22    Amend Article 9 of Bylaws Re:           For       For          Management
      Shareholding Requirements for Directors
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NEOPOST SA

Ticker:       NEO            Security ID:  F65196119
Meeting Date: JUL 06, 2010   Meeting Type: Annual/Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.80 per Share
3     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 320,000
7     Elect Catherine Pourre as Director      For       For          Management
8     Reelect Jean-Paul Villot as Director    For       For          Management
9     Reelect Denis Thierry as Director       For       Against      Management
10    Reelect Jacques Clay as Director        For       For          Management
11    Reelect Michel Guillet as Director      For       For          Management
12    Reelect Agnes Touraine as Director      For       For          Management
13    Appoint Cabinet Finexsi Audit as        For       For          Management
      Auditor
14    Appoint Cabinet Perronet et Associes as For       For          Management
      Alternate Auditor
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
17    Authorize Issuance of Equity without    For       For          Management
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4.6 Million
18    Approve Issuance of Shares up to EUR    For       For          Management
      4.6 Million Reserved for Qualified
      Investors and Institutional Investors
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4.6 Million
20    Approve Issuance of Equity-Linked       For       For          Management
      Securities up to EUR 4.6 Million
      Reserved for Qualified Investors and
      Institutional Investors
21    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 16 to 20  Above
22    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 30 Million for Bonus Issue or
      Increase in Par Value
23    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
24    Authorize Capital Increase for Future   For       For          Management
      Exchange Offers
25    Approve Employee Stock Purchase Plan    For       For          Management
26    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
27    Authorize up to 400,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
28    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
29    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 500
      Million
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NEPTUNE ORIENT LINES

Ticker:       N03            Security ID:  V67005120
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the NOL Performance
      Share Plan 2010
2     Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the NOL Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

NEPTUNE ORIENT LINES

Ticker:       N03            Security ID:  V67005120
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Diviidend of SGD 0.046    For       For          Management
      Per Share
3     Approve Directors' Fees of SGD 1.7      For       For          Management
      Million for the Year Ending Dec. 30,
      2011
4     Reelect Timothy Charles Harris as       For       For          Management
      Director
5     Reelect Bobby Chin Yoke Choong as       For       For          Management
      Director
6     Reelect Tan Puay Chiang as Director     For       For          Management
7     Reelect Jeanette Wong Kai Yuan as       For       For          Management
      Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the NOL Restricted
      Share Plan 2010 and NOL Performance
      Share Plan 2010
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEW HOPE CORPORATION LTD.

Ticker:       NHC            Security ID:  Q66635105
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve Remuneration Report for the     For       For          Management
      Fiscal Year Ended July 31, 2010
3a    Elect Robert D. Millner as a Director   For       For          Management
3b    Elect David J. Fairfull as a Director   For       For          Management


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of each of the Disposal
      Companies


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Yu-Tung as Director       For       For          Management
3b    Reelect Ho Hau-Hay, Hamilton as         For       For          Management
      Director
3c    Reelect Lee Luen-Wai, John as Director  For       For          Management
3d    Reelect Liang Cheung-Biu, Thomas as     For       For          Management
      Director
3e    Reelect Cheng Chi-Kong, Adrian as       For       For          Management
      Director
3f    Reelect Cheng Chi-Heng as Director      For       Against      Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Joint Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Services Agreement       For       For          Management


--------------------------------------------------------------------------------

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Richard Lee as a Director         For       For          Management
2b    Elect John Spark as a Director          For       For          Management
2c    Elect Tim Poole as a Director           For       For          Management
2d    Elect Greg Robinson as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Maximum Aggregate
      Remuneration to A$2.7 Million Per Annum


--------------------------------------------------------------------------------

NEXT PLC

Ticker:       NXT            Security ID:  G6500M106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Christos Angelides as Director For       For          Management
5     Re-elect Steve Barber as Director       For       For          Management
6     Re-elect John Barton as Director        For       For          Management
7     Re-elect Christine Cross as Director    For       For          Management
8     Re-elect Jonathan Dawson as Director    For       For          Management
9     Re-elect David Keens as Director        For       For          Management
10    Elect Francis Salway as Director        For       For          Management
11    Re-elect Andrew Varley as Director      For       For          Management
12    Re-elect Simon Wolfson as Director      For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise Off-Market Purchase           For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NIDEC CORP.

Ticker:       6594           Security ID:  654090109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nagamori, Shigenobu      For       For          Management
1.2   Elect Director Kobe, Hiroshi            For       For          Management
1.3   Elect Director Sawamura, Kenji          For       For          Management
1.4   Elect Director Fujii, Juntaro           For       For          Management
1.5   Elect Director Hamada, Tadaaki          For       For          Management
1.6   Elect Director Yoshimatsu, Masuo        For       For          Management
1.7   Elect Director Inoue, Tetsuo            For       For          Management
1.8   Elect Director Wakabayashi, Shozo       For       For          Management
1.9   Elect Director Iwakura, Masakazu        For       For          Management
2.1   Appoint Statutory Auditor Narumiya,     For       For          Management
      Osamu
2.2   Appoint Statutory Auditor Tanabe,       For       For          Management
      Ryuichi
2.3   Appoint Statutory Auditor Ono, Susumu   For       Against      Management


--------------------------------------------------------------------------------

NIKO RESOURCES LTD.

Ticker:       NKO            Security ID:  653905109
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Edward S. Sampson, C. J. (Jim)    For       Withhold     Management
      Cummings, Walter DeBoni, William T.
      Hornaday, Conrad P. Kathol, and Wendell
      W. Robinson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan
5     Approve Stock Option Plan Grants        For       Against      Management


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  654624105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Appoint Statutory Auditor Amitani,      For       For          Management
      Shunsuke
2.2   Appoint Statutory Auditor Makitani,     For       For          Management
      Yoshitaka
2.3   Appoint Statutory Auditor Iwamoto,      For       Against      Management
      Shigeru
2.4   Appoint Statutory Auditor Motobayashi,  For       For          Management
      Toru
2.5   Appoint Statutory Auditor Tomonaga,     For       For          Management
      Michiko


--------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 440,000 for Chairman,
      EUR 150,000 for Vice Chairman, and EUR
      130,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Eleven       For       For          Management
12.1  Elect Stephen Elopas as Director        For       For          Management
12.2  Elect Dr. Bengt Holmstrom as Director   For       For          Management
12.3  Elect Prof. Dr. H. Kagermann as         For       For          Management
      Director
12.4  Elect Per Karlsson as Director          For       For          Management
12.5  Elect Jouko Karvinen as Director        For       For          Management
12.6  Elect Helge Lund as Director            For       For          Management
12.7  Elect Isabel Marey-Semper as Director   For       For          Management
12.8  Elect Jorma Ollila as Director          For       For          Management
12.9  Elect Dame Marjorie Scardino as         For       For          Management
      Director
12.10 Elect Risto Siilasmaa as Director       For       For          Management
12.11 Elect Kari Stadigh as Director          For       For          Management
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers Oy as     For       For          Management
      Auditors
15    Authorize Repurchase of up to 360       For       For          Management
      Million Issued Shares
16    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Issuance of up to 35
      Million Stock Options
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  65535H208
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Watanabe, Kenichi        For       For          Management
1.2   Elect Director Shibata, Takumi          For       For          Management
1.3   Elect Director Itatani, Masanori        For       For          Management
1.4   Elect Director Nishimatsu, Masanori     For       For          Management
1.5   Elect Director Tsuji, Haruo             For       For          Management
1.6   Elect Director Fujinuma, Tsuguoki       For       Against      Management
1.7   Elect Director Sakane, Masahiro         For       For          Management
1.8   Elect Director Colin Marshall           For       For          Management
1.9   Elect Director Clara Furse              For       For          Management
1.10  Elect Director Koga, Nobuyuki           For       For          Management
1.11  Elect Director David Benson             For       For          Management
1.12  Elect Director Kusakari, Takao          For       For          Management
1.13  Elect Director Kanemoto, Toshinori      For       For          Management
1.14  Elect Director Michael Lim Choo san     For       For          Management
2     Amend Articles To Amend Business Lines  For       For          Management
      - Amend Provisions on Preferred Shares


--------------------------------------------------------------------------------

NORTHUMBRIAN WATER GROUP PLC

Ticker:       NWG            Security ID:  G6661T130
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Heidi Mottram as Director         For       For          Management
5     Elect Margaret Fay as Director          For       For          Management
6     Re-elect Sir Patrick Brown as Director  For       For          Management
7     Re-elect Chris Green as Director        For       For          Management
8     Re-elect Claude Lamoureux as Director   For       For          Management
9     Re-elect Martin Negre as Director       For       For          Management
10    Re-elect Alex Scott-Barrett as Director For       For          Management
11    Re-elect Sir Derek Wanless as Director  For       For          Management
12    Reappoint Ernst & Young LLP as Auditors For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations &      For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker:       NG             Security ID:  66987E206
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Faber               For       For          Management
1.2   Elect Director Tony S. Giardini         For       For          Management
1.3   Elect Director Igor Levental            For       For          Management
1.4   Elect Director Kalidas V. Madhavpeddi   For       For          Management
1.5   Elect Director Gerald J. McConnell      For       For          Management
1.6   Elect Director Clynton R. Nauman        For       For          Management
1.7   Elect Director James L. Philip          For       For          Management
1.8   Elect Director Rick Van Nieuwenhuyse    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NTT DOCOMO, INC.

Ticker:       9437           Security ID:  62942M201
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2600
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Shindo, Tsutomu          For       For          Management
3.2   Elect Director Kagawa, Wataru           For       For          Management
3.3   Elect Director Yoshizawa, Kazuhiro      For       For          Management
4.1   Appoint Statutory Auditor Hoshizawa,    For       For          Management
      Shuro
4.2   Appoint Statutory Auditor Yoshizawa,    For       Against      Management
      Kyoichi
4.3   Appoint Statutory Auditor Morosawa,     For       For          Management
      Haruo
4.4   Appoint Statutory Auditor Tsujiyama,    For       For          Management
      Eiko


--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker:       00659          Security ID:  G66897110
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal by NWS Service         For       For          Management
      Management Limited of Company Assets to
      Fung Seng Enterprises Limited Pursuant
      to SP Agreements


--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker:       00659          Security ID:  G66897110
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Tsang Yam Pui as Director       For       Against      Management
3b    Reelect To Hin Tsun, Gerald as Director For       For          Management
3c    Reelect Dominic Lai as Director         For       For          Management
3d    Reelect Kwong Che Keung, Gordon as      For       For          Management
      Director
3e    Reelect Shek Lai Him, Abraham as        For       For          Management
      Director
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
5b    Increase Authorized Share Capital from  For       Against      Management
      HK$4 Billion to HK$6 Billion by the
      Creation of 2 Billion Shares of HK$1
      Each
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5e    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker:       00659          Security ID:  G66897110
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Master Services Agreement   For       For          Management
      and Related Annual Caps


--------------------------------------------------------------------------------

OIL SEARCH LTD.

Ticker:       OSH            Security ID:  Y64695110
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Brian Horwood as a Director       For       For          Management
3     Elect Kostas Constantinou as a Director For       For          Management
4     Elect Robert Igara as a Director        For       For          Management
5     Elect Agu Kantsler as a Director        For       For          Management
6     Elect Zygmunt Switkowski as a Director  For       For          Management
7     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorise Board to Fix
      Their Remuneration
8     Approve the Issue of 245,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to Peter
      Botten, Managing Director of the
      Company
9     Approve the Issue of 51,100 Performance For       For          Management
      Rights Under the Company's Long Term
      Incentive Plan to Gerea Aopi, Executive
      Director of the Company
10    Approve the Issue of 74,588 Restricted  For       For          Management
      Shares Under the Company's Long Term
      Incentive Plan to Peter Botten,
      Managing Director of the Company
11    Approve the Issue of 18,592 Restricted  For       For          Management
      Shares Under the Company's Long Term
      Incentive Plan to Gerea Aopi, Executive
      Director of the Company


--------------------------------------------------------------------------------

OLAM INTERNATIONAL LTD.

Ticker:       O32            Security ID:  Y6421B106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Second and Final Dividend of    For       For          Management
      SGD 0.025 Per Share
3     Reelect R. Jayachandran as Director     For       For          Management
4     Reelect Jean-Paul Pinard as Director    For       For          Management
5     Reelect Wong Heng Tew as Director       For       For          Management
6     Reelect Robert Michael Tomlin as        For       For          Management
      Director
7     Approve Directors' Fees of SGD 990,000  For       For          Management
      for the Year Ending June 30, 2011
      (2010: SGD 978,000)
8     Reappoint  Ernst and Young LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Olam Employee
      Share Option Scheme
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the Olam Scrip Dividend Scheme


--------------------------------------------------------------------------------

OLD MUTUAL PLC

Ticker:       OML            Security ID:  G67395106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Elect Eva Castillo as Director          For       For          Management
3ii   Elect Alan Gillespie as Director        For       For          Management
3iii  Elect Roger Marshall as Director        For       For          Management
3iv   Re-elect Patrick O'Sullivan as Director For       For          Management
3v    Re-elect Russell Edey as Director       For       For          Management
4     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
5     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

ONESTEEL LIMITED

Ticker:       OST            Security ID:  Q7134W113
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  NOV 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Rosemary Warnock as a Director    For       For          Management


--------------------------------------------------------------------------------

ONEX CORPORATION

Ticker:       OCX            Security ID:  68272K103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Holders of Subordinate Voting Shares:   For       Withhold     Management
      Elect William A. Etherington, Peter C.
      Godsoe, Serge Gouin and Arni C.
      Thorsteinson as Directors


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director John Shackleton          For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail Hamilton            For       For          Management
1.5   Elect Director Brian Jackman            For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JUL 08, 2010   Meeting Type: Court
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between the Company and Its
      Shareholders in Relation to the
      Demerger of DuluxGroup from the Company


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Orica's Share      For       For          Management
      Capital on the Demerger Implementation
      Date by A$215.9 Million
2     Approve the Terms of the DuluxGroup     For       For          Management
      Long Term Equity Incentive Plan Re:
      Termination Benefit


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2.1   Elect Peter Duncan as a Director        For       For          Management
2.2   Elect Garry Hounsell as a Director      For       For          Management
2.3   Elect Russell Caplan as a Director      For       For          Management
2.4   Elect Lim Chee Onn as a Director        For       For          Management
2.5   Elect Ian Cockerill as a Director       For       For          Management
3     Approve the Amendments to the Company's For       Against      Management
      Constitution
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2.5 Million Per Annum
5     Renew Proportional Takeover Provisions  For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

ORIENT OVERSEAS INTERNATIONAL LTD.

Ticker:       00316          Security ID:  G67749153
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a    Reelect Kenneth Gilbert Cambie as       For       For          Management
      Director
3b    Reelect King Roger as Director          For       For          Management
3c    Reelect Simon Murray as Director        For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ORIGIN ENERGY LTD.

Ticker:       ORG            Security ID:  Q71610101
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Gordon M Cairns as a Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Maximum Aggregate
      Remuneration to A$2.7 Million Per Annum
5     Approve the Grant of Up to A$3.22       For       For          Management
      Million Performance Rights to Grant A.
      King, Director, Under the Company's
      Long Term Incentive Plan
6     Approve the Grant of Up to A$1.2        For       For          Management
      Performance Rights to Karen A. Moses,
      Director, Under the Company's Long Term
      Incentive Plan
7     Approve the Adoption of New             For       For          Management
      Constitution
8     Renew Proportional Takeover Approval    For       For          Management
      Provisions


--------------------------------------------------------------------------------

OSISKO MINING CORPORATION

Ticker:       OSK            Security ID:  688278100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Staph Leavenworth Bakali as       For       For          Management
      Director
1.2   Elect Victor Bradley as Director        For       For          Management
1.3   Elect Marcel Cote as Director           For       For          Management
1.4   Elect Andre J. Douchane as Director     For       For          Management
1.5   Elect William A. MacKinnon as Director  For       For          Management
1.6   Elect Sean Roosen as Director           For       For          Management
1.7   Elect Norman Storm  as Director         For       For          Management
1.8   Elect Serge Vezina as Director          For       For          Management
1.9   Elect Robert Wares as Director          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Re-approve Employee Stock Purchase Plan For       For          Management
5     Adopt By-law No. 2011-1                 For       For          Management


--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:       O39            Security ID:  Y64248209
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Reelect  Lee Seng Wee as Director       For       For          Management
2b    Reelect Patrick Yeoh Khwai Hoh as       For       For          Management
      Director
3a    Reelect Cheong Choong Kong as Director  For       For          Management
3b    Reelect Lee Tih Shih as Director        For       For          Management
3c    Reelect Pramukti Surjaudaja as Director For       For          Management
4     Reelect Lai Tek Poh as Director         For       For          Management
5     Declare Final Dividend of SGD 0.15 Per  For       For          Management
      Share
6a    Approve Non-Executive Directors' Fees   For       For          Management
      of SGD 1.4 Million for the Year Ended
      Dec. 31, 2010
6a    Approve Issuance of 6,000 Shares for    For       For          Management
      each Non-Executive Director
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
8b    Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
9     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the OCBC Share
      Option Scheme 2001 and OCBC Employee
      Share Purchase Plan
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the Oversea-Chinese Banking Corporation
      Limited Scrip Dividend Scheme
11    Approve Issuance of Preference Shares   For       For          Management


--------------------------------------------------------------------------------

OVERSEA-CHINESE BANKING CORP. LTD.

Ticker:       O39            Security ID:  Y64248209
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Extension of the Duration of    For       For          Management
      the OCBC Share Option Scheme 2001


--------------------------------------------------------------------------------

OVERSEAS UNION ENTERPRISE LTD.

Ticker:       LJ3            Security ID:  V70197138
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 448,412  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Thio Gim Hock as Director       For       For          Management
5a    Reelect Stephen Riady as Director       For       For          Management
5b    Reelect Kelvin Lo Kee Wai as Director   For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

OZ MINERALS LTD

Ticker:       OZL            Security ID:  Q7161P106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(i)  Elect Dean Pritchard as a Director      For       For          Management
2(ii) Elect Rebecca McGrath as a Director     For       For          Management
3     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010.
4     Approve the Proposed Return of Capital  For       For          Management
      to Shareholders by Paying Each
      Shareholder A$0.12 Per Share
5     Approve the Consolidation of the        For       For          Management
      Company's Shares on the Basis that
      Every Ten Ordinary Shares are
      Consolidated Into One Ordinary Share
6     Approve the Amendments to the 2010      For       For          Management
      General Employee Performance Rights
      Plan
7     Adopt a New Constitution                For       For          Management
8     Renew Partial Takeover Provisions       For       For          Management


--------------------------------------------------------------------------------

PACIFIC BASIN SHIPPING LTD

Ticker:       02343          Security ID:  G68437139
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final  Dividend                 For       For          Management
3a    Reelect David Turnbull as an Executive  For       For          Management
      Director
3b    Reelect Andrew Broomhead as an          For       For          Management
      Executive Director
3c    Reelect Robert Nicholson as an          For       For          Management
      Independent Non-Executive Director
3d    Reelect Daniel Bradshaw as an           For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Renewal of 2 Percent Annual Cap For       For          Management
      within the Issue Mandate Under the Long
      Term Incentive Scheme


--------------------------------------------------------------------------------

PACIFIC RUBIALES ENERGY CORP.

Ticker:       PRE            Security ID:  69480U206
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Twelve       For       For          Management
2.1   Elect Director Serafino Iacono          For       For          Management
2.2   Elect Director Miguel de la Campa       For       Withhold     Management
2.3   Elect Director Ronald Pantin            For       For          Management
2.4   Elect Director Jose Francisco Arata     For       For          Management
2.5   Elect Director German Efromovich        For       For          Management
2.6   Elect Director Neil Woodyer             For       For          Management
2.7   Elect Director Augusto Lopez            For       For          Management
2.8   Elect Director Miguel Rodriguez         For       For          Management
2.9   Elect Director Donald Ford              For       For          Management
2.10  Elect Director John Zaozirny            For       For          Management
2.11  Elect Director Victor Rivera            For       For          Management
2.12  Elect Director Hernan Martinez          For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PAGESJAUNES GROUPE

Ticker:       PAJ            Security ID:  F6954U126
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.58 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean Christophe Germani as      For       Against      Management
      Director
7     Reelect Hugues Lepic as Director        For       Against      Management
8     Reelect Mediannuaire as Director        For       Against      Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 390,000
10    Adopt Double Voting-Rights to Long-Term For       Against      Management
      Registered Shareholders and Amend
      Article 10 of Bylaws Accordingly
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PALADIN ENERGY LTD

Ticker:       PDN            Security ID:  Q7264T104
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report for the     For       For          Management
      Fiscal Year June 30, 2010
2     Elect Rick Wayne Crabb as a Director    For       For          Management
3     Elect Peter Mark Donkin as a Director   For       For          Management
4     Elect Philip Albert Baily as Director   For       For          Management


--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAA            Security ID:  697900108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ross J. Beaty as Director         For       For          Management
1.2   Elect Geoffrey A. Burns as Director     For       For          Management
1.3   Elect Robert P. Pirooz as Director      For       For          Management
1.4   Elect William Flecknestein as Director  For       For          Management
1.5   Elect Michael J.J. Maloney as Director  For       For          Management
1.6   Elect David C. Press as Director        For       For          Management
1.7   Elect Walter T. Segsworth as Director   For       For          Management
1.8   Elect Michael Carroll as Director       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  69832A205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakamura, Kunio          For       For          Management
1.2   Elect Director Matsushita, Masayuki     For       For          Management
1.3   Elect Director Otsubo, Fumio            For       For          Management
1.4   Elect Director Sakamoto, Toshihiro      For       For          Management
1.5   Elect Director Mori, Takahiro           For       For          Management
1.6   Elect Director Katsura, Yasuo           For       For          Management
1.7   Elect Director Morita, Ken              For       For          Management
1.8   Elect Director Kashima, Ikusaburo       For       For          Management
1.9   Elect Director Yamada, Yoshihiko        For       For          Management
1.10  Elect Director Takami, Kazunori         For       For          Management
1.11  Elect Director Uenoyama, Makoto         For       For          Management
1.12  Elect Director Harada, Masatoshi        For       For          Management
1.13  Elect Director Toyama, Takashi          For       For          Management
1.14  Elect Director Uno, Ikuo                For       For          Management
1.15  Elect Director Oku, Masayuki            For       For          Management
1.16  Elect Director Matsushita, Masaharu     For       For          Management
1.17  Elect Director Tsuga, Kazuhiro          For       For          Management
1.18  Elect Director Miyata, Yoshiiku         For       For          Management
1.19  Elect Director Miyabe, Yoshiyuki        For       For          Management
1.20  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.1   Appoint Statutory Auditor Yoshino,      For       Against      Management
      Yasuo
2.2   Appoint Statutory Auditor Furuta,       For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

PANAUST LTD

Ticker:       PNA            Security ID:  Q7283A110
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of Remuneration    For       For          Management
      Report for the Year Ended Dec. 31, 2010
2     Elect John Crofts as a Director         For       For          Management
3     Elect Garry Hounsell as a Director      For       For          Management
4     Elect Geoffrey Billard as a Director    For       For          Management
5     Approve the Issue of 2.5 Million Shares For       For          Management
      and the Advance of the Loan in the
      Amount Equal to the Market Price of the
      Said Shares Under the Executive Long
      Term Share Plan
6     Approve the Consolidation of the        For       For          Management
      Capital of the Company on the Basis
      that Every Five Shares in the Capital
      of the Company be Consilidated into One
      Share with Fractional Entitlements
      Rounded Up to the Nearest Whole Share


--------------------------------------------------------------------------------

PARKWAY HOLDINGS LTD.

Ticker:       P27            Security ID:  V71793109
Meeting Date: JUL 26, 2010   Meeting Type: Special
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Terms and Conditions of the None      For          Management
      Voluntary Conditional Cash Partial
      Offer by Integrated Healthcare Holdings
      Ltd. in Parkway Holdings Ltd.


--------------------------------------------------------------------------------

PARTNER COMMUNICATIONS COMPANY LTD.

Ticker:       PTNR           Security ID:  70211M109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Kesselman and Kesselman as       For       For          Management
      Auditors
2     Discuss Auditor's Remuneration          None      None         Management
3     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
4     Elect Directors and Approve Their       For       Against      Management
      Remuneration
5a    Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
5b    Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
6     Approve Director Indemnification        For       For          Management
      Agreement
7     Approve Related Party Transaction       For       For          Management
7a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
8     Indicate If Your Holdings or Vote Does  None      Against      Management
      Not Require Consent of Minister of
      Communications


--------------------------------------------------------------------------------

PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)

Ticker:       00008          Security ID:  Y6802P120
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.102 Per  For       For          Management
      Share
3a    Reelect Peter Anthony Allen as Director For       For          Management
3b    Reelect Lee Chi Hong, Robert as         For       For          Management
      Director
3c    Reelect Hui Hon Hing, Susanna as        For       Against      Management
      Director
3d    Reelect Zuo Xunsheng as Director        For       For          Management
3e    Reelect Li Fushen as Director           For       Against      Management
3f    Reelect Chang Hsin-kang as Director     For       For          Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  G69651100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PEMBINA PIPELINE CORPORATION

Ticker:       PPL            Security ID:  706327103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Thomas W. Buchanan       For       For          Management
2.2   Elect Director Randall J. Findlay       For       For          Management
2.3   Elect Director Robert B. Michaleski     For       For          Management
2.4   Elect Director Leslie A. O'Donoghue     For       For          Management
2.5   Elect Director Robert F. Taylor         For       For          Management
2.6   Elect Director Allan L. Edgeworth       For       For          Management
2.7   Elect Director David M.B. LeGresley     For       For          Management
2.8   Elect Director Lorne B. Gordon          For       For          Management
2.9   Elect Director Myron F. Kanik           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  70706P104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Elect Derek W. Evans, John B. Zaozirny, For       For          Management
      Thomas A. Cumming, Wayne K. Foo, James
      D. McFarland, Michael S. Parrett, A.
      Terence Poole and D. Michael G. Stewart
      as Directors
2.1   Elect Director Derek W. Evans           For       For          Management
2.2   Elect Director John B. Zaozirny         For       For          Management
2.3   Elect Director Thomas A. Cumming        For       For          Management
2.4   Elect Director Wayne K. Foo             For       For          Management
2.5   Elect Director James D. McFarland       For       For          Management
2.6   Elect Director Michael S. Parrett       For       For          Management
2.7   Elect Director A. Terence Poole         For       For          Management
2.8   Elect Director D. Michael G. Stewart    For       For          Management


--------------------------------------------------------------------------------

PENN WEST PETROLEUM LTD.

Ticker:       PWT            Security ID:  707887105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect Director James E. Allard          For       For          Management
2.2   Elect Director William E. Andrew        For       For          Management
2.3   Elect Director George H. Brookman       For       For          Management
2.4   Elect Director John A. Brussa           For       For          Management
2.5   Elect Director Daryl Gilbert            For       For          Management
2.6   Elect Director Shirley A. McClellan     For       For          Management
2.7   Elect Director Murray R. Nunns          For       For          Management
2.8   Elect Director Frank Potter             For       For          Management
2.9   Elect Director Jack Schanck             For       For          Management
2.10  Elect Director James C. Smith           For       For          Management


--------------------------------------------------------------------------------

PENNON GROUP PLC

Ticker:       PNN            Security ID:  G8295T213
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Kenneth Harvey as Director     For       For          Management
5     Re-elect Gerard Connell as Director     For       For          Management
6     Re-elect Christopher Loughlin as        For       For          Management
      Director
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise EU Political Donations and    For       For          Management
      Expenditure
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Adopt New Articles of Association       For       For          Management
14    Approve Increase in Borrowing Powers    For       For          Management
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PERNOD RICARD

Ticker:       RI             Security ID:  F72027109
Meeting Date: NOV 10, 2010   Meeting Type: Annual/Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.34 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Francois Gerard as Director     For       For          Management
6     Elect Susan Murray as Director          For       For          Management
7     Renew Appointment of Mazars as Auditor  For       For          Management
8     Renew Appointment of Patrick de         For       For          Management
      Cambourg as Alternate Auditor
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 840,000
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Authorize up to 0.67 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
12    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Amend Article 27 of Bylaws and Insert   For       For          Management
      New Article 28 Re: Censors; and
      Renumber Following Articles Accordingly
15    Amend Article 33 (Previous Article 32.I For       For          Management
      Before the Adoption of Item 14) of
      Bylaws Re: General Meetings
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PETROBAKKEN ENERGY LTD.

Ticker:       PBN            Security ID:  71645A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian S. Brown             For       For          Management
1.2   Elect Director E. Craig Lothian         For       For          Management
1.3   Elect Director Corey C. Ruttan          For       For          Management
1.4   Elect Director John D. Wright           For       For          Management
1.5   Elect Director Martin Hislop            For       For          Management
1.6   Elect Director Kenneth R. McKinnon      For       For          Management
1.7   Elect Director Dan Themig               For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris J. Bloomer         For       For          Management
1.2   Elect Director Ian S. Brown             For       For          Management
1.3   Elect Director Louis L. Frank           For       For          Management
1.4   Elect Director M. Neil McCrank          For       For          Management
1.5   Elect Director Kenneth R. McKinnon      For       For          Management
1.6   Elect Director Jerald L. Oaks           For       For          Management
1.7   Elect Director Harrie Vredenburg        For       For          Management
1.8   Elect Director John D. Wright           For       For          Management
1.9   Elect Director Corey C. Ruttan          For       For          Management
1.10  Elect Director R. Gregg Smith           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROFAC LTD

Ticker:       PFC            Security ID:  G7052T101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Roxanne Decyk as Director         For       For          Management
5     Elect Norman Murray as Director         For       For          Management
6     Elect Andy Inglis as Director           For       For          Management
7     Re-elect Thomas Thune Andersen as       For       For          Management
      Director
8     Re-elect Stefano Cao as Director        For       For          Management
9     Re-elect Rijnhard van Tets as Director  For       For          Management
10    Re-elect Ayman Asfari as Director       For       For          Management
11    Re-elect Maroun Semaan as Director      For       For          Management
12    Re-elect Keith Roberts as Director      For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Amend Articles of Association           For       For          Management
20    Amend Deferred Bonus Share Plan         For       For          Management


--------------------------------------------------------------------------------

PETROMINERALES LTD.

Ticker:       PMG            Security ID:  71673R107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alastair Macdonald as Director    For       For          Management
1.2   Elect Kenneth R. McKinnon as Director   For       For          Management
1.3   Elect Jerald L. Oaks as Director        For       For          Management
1.4   Elect Ernesto Sarpi as Director         For       For          Management
1.5   Elect Enrique Umana-Valenzuela as       For       For          Management
      Director
1.6   Elect John D. Wright as Director        For       For          Management
1.7   Elect Geir Ytreland as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PEUGEOT SA

Ticker:       UG             Security ID:  F72313111
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Marie-Helene Roncoroni as       For       Against      Management
      Supervisory Board Member
6     Reelect Jean-Paul Parayre as            For       Against      Management
      Supervisory Board Member
7     Elect Pamela Knapp as Supervisory Board For       Against      Management
      Member
8     Renew Appointment of Mazars as Auditor  For       For          Management
9     Renew Appointment of Patrick de         For       For          Management
      Cambourg as Alternate Auditor
10    Ratify Ernst and Young et Autres as     For       For          Management
      Auditor
11    Ratify Auditex as Alternate Auditor     For       For          Management
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
13    Authorize Repurchase of up to 16        For       For          Management
      Million of Shares
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of Approximately EUR 166
      Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of Approximately EUR 166
      Million
17    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of Approximately EUR 166 Million
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 15, 16 and 17 Above
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PLATINUM ASSET MANAGEMENT LTD

Ticker:       PTM            Security ID:  Q7587R108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Margaret Towers as a Director     For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends


--------------------------------------------------------------------------------

 PORTUGAL TELECOM, SGPS, S.A.

Ticker:       PT             Security ID:  737273102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for Fiscal 2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      Fiscal 2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Amend Articles 13 and 17                For       For          Management
6     Authorize Share Repurchase and          For       For          Management
      Reissuance
7     Approve Issuance of Convertible         For       For          Management
      Debentures
8     Authorize Issuance of Convertible       For       For          Management
      Debentures without Preemptive Rights
9     Authorize Issuance of Bonds/Debentures  For       For          Management
10    Authorize Repurchase and Reissuance of  For       For          Management
      Debt Instruments
11    Approve Remuneration Policy             For       For          Management
12    Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2011 Performance Option Plan    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

POWER ASSETS HOLDINGS LTD.

Ticker:       00006          Security ID:  Y33549117
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Fok Kin Ning, Canning as Director For       For          Management
3b    Elect Tso Kai Sum as Director           For       For          Management
3c    Elect Ronald Joseph Arculli as Director For       For          Management
3d    Elect Chow Woo Mo Fong, Susan as        For       For          Management
      Director
3e    Elect Andrew John Hunter as Director    For       For          Management
3f    Elect Kam Hing Lam as Director          For       For          Management
3g    Elect Holger Kluge as Director          For       For          Management
3h    Elect Li Tzar Kuoi, Victor as Director  For       For          Management
3i    Elect George Colin Magnus as Director   For       For          Management
3j    Elect Yuen Sui See as Director          For       Against      Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PPR

Ticker:       PP             Security ID:  F7440G127
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.50 per Share
4     Approve Severance Payment Agreement     For       Against      Management
      with Jean-Francois Palus
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 200 Million for Bonus Issue
      or Increase in Par Value
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
10    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 75 Million
11    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
12    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 7, 9, 10 and 11
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to 0.5
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PRIMARY HEALTH CARE LTD.

Ticker:       PRY            Security ID:  Q77519108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Terence Smith as a Director       For       For          Management
4     Elect Errol Katz as a Director          For       For          Management
5     Approve the Primary Senior Executive    For       For          Management
      Performance Rights Plan
6     Renew the Proportional Takeover         For       For          Management
      Approval Provisions
7     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

PROGRESSIVE WASTE SOLUTIONS LTD.

Ticker:       BIN            Security ID:  44951D108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Carrigan as Director        For       For          Management
1.2   Elect Michael G. DeGroote as Director   For       For          Management
1.3   Elect Michael H. DeGroote as Director   For       For          Management
1.4   Elect Daniel Dickinson as Director      For       For          Management
1.5   Elect John T. Dillon as Director        For       For          Management
1.6   Elect James Forese as Director          For       For          Management
1.7   Elect Douglas Knight as Director        For       For          Management
1.8   Elect Daniel Milliard as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PROSEGUR COMPANIA DE SEGURIDAD S.A.

Ticker:       PSG            Security ID:  E83453162
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Directors for FY 2010
2     Approve Dividends                       For       For          Management
3.1   Reelect Pedro Guerrero Guerrero as      For       For          Management
      Director
3.2   Reelect Eugenio Ruiz-Galvez Priego as   For       Against      Management
      Director
4.1   Amend Article 2 Re: Corporate Purpose   For       For          Management
4.2   Amend Caption of Title II and Article 6 For       For          Management
      Re: Regulation on Subscriptions
4.3   Amend Articles 9, 10, and 12 to Adapt   For       For          Management
      to Provisions of and Change to
      Reference to Spanish Corporate
      Enterprises Act Re: Equity-Related
4.4   Amend Articles 14, 15, 17, and 18 Re:   For       For          Management
      General Meeting
4.5   Amend Articles 21, 27, and 28 to Adapt  For       For          Management
      to Revised Legislations Re:
      Board-Related
4.6   Amend Articles 29 and 36 (New Article   For       For          Management
      34), and Delete Articles 34 and 35 Re:
      Annual Accounts, Dissolution and
      Liquidation, Debt Issuance,
      Transformation, Merger, and Spin-Off
5     Delete Preamble and Amend Several       For       For          Management
      Articles of General Meeting Regulations
6     Approve Merger by Absorption of         For       For          Management
      Prosegur Transportes de Valores SA,
      Prosegur Servicio Tecnico SL, Prosegur
      Tecnologia SL, and Prosegur Activa
      Espana SL by Company; Approve Merger
      Balance Sheet and Tax Consolidation
7     Authorize Repurchase of Shares          For       For          Management
8     Authorize Increase in Capital via       For       For          Management
      Issuance of Equity or Equity-Linked
      Securities without Preemptive Rights
9     Authorize Issuance of Securities        For       For          Management
      Including Debentures, Bonds, and
      Warrants Exchangeable and/or
      Convertible to Shares; Authorize
      Exclusion of Preemptive Rights
10    Authorize Issuance of Fixed Income      For       For          Management
      Securities Including Bonds, Debentures,
      Notes, and Preferred Shares
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  G72899100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Howard Davies as Director     For       For          Management
5     Elect John Foley as Director            For       For          Management
6     Elect Paul Manduca as Director          For       For          Management
7     Elect Michael Wells as Director         For       For          Management
8     Re-elect Keki Dadiseth as Director      For       For          Management
9     Re-elect Robert Devey as Director       For       For          Management
10    Re-elect Michael Garrett as Director    For       For          Management
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Bridget Macaskill as Director  For       For          Management
13    Re-elect Harvey McGrath as Director     For       For          Management
14    Re-elect Michael McLintock as Director  For       For          Management
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Kathleen O'Donovan as Director For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       For          Management
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Amend International Savings Related     For       For          Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       For          Management
      Plan


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  74435K204
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Howard Davies as Director     For       For          Management
5     Elect John Foley as Director            For       For          Management
6     Elect Paul Manduca as Director          For       For          Management
7     Elect Michael Wells as Director         For       For          Management
8     Re-elect Keki Dadiseth as Director      For       For          Management
9     Re-elect Robert Devey as Director       For       For          Management
10    Re-elect Michael Garrett as Director    For       For          Management
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Bridget Macaskill as Director  For       For          Management
13    Re-elect Harvey McGrath as Director     For       For          Management
14    Re-elect Michael McLintock as Director  For       For          Management
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Kathleen O'Donovan as Director For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       For          Management
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Amend International Savings Related     For       For          Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       For          Management
      Plan


--------------------------------------------------------------------------------

PUBLICIS GROUPE SA

Ticker:       PUB            Security ID:  F7607Z165
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
7     Approve Transaction with a Related      For       For          Management
      Party
8     Reelect Simon Badinter as Supervisory   For       Against      Management
      Board Member
9     Reelect Mazars as Auditor               For       For          Management
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement up to 40 Million
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
17    Authorize Capital Increase of Up to EUR For       Against      Management
      40 Million for Future Exchange Offers
18    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 40 Million
24    Allow Management Board to Use All       For       Against      Management
      Outstanding Capital Authorizations in
      the Event of a Public Tender Offer or
      Share Exchange Offer
25    Amend Article 10.II of Bylaws Re:       For       For          Management
      Management Board Members Age Limit
26    Amend Article 20 of Bylaws Re:          For       For          Management
      Shareholders'  Rights
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

QANTAS AIRWAYS LIMITED

Ticker:       QAN            Security ID:  Q77974105
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2.1   Elect Leigh Clifford as a Director      For       For          Management
2.2   Elect Patricia Cross as a Director      For       For          Management
2.3   Elect Paul Rayner as a Director         For       For          Management
3     Approve the Grant of Up to 1.08 Million For       For          Management
      Performance Rights to Alan Joyce, Chief
      Executive Officer, Under the Company's
      Long Term Incentive Plan
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve Amendments to the Company's     For       For          Management
      Constiution


--------------------------------------------------------------------------------

QBE INSURANCE GROUP LTD.

Ticker:       QBE            Security ID:  Q78063114
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3     Approve the Grant of Up to 107,951      For       For          Management
      Conditional Rights Under the 2010 QBE
      Incentive Scheme and 2010 Long Term
      Incentive Plan to Frank O'Halloran,
      Chief Executive Officer of the Company
4     Approve the Giving of Termination       For       For          Management
      Benefits Under the QBE Incentive Scheme
      and Long Term Incentive Plan Pursuant
      to the Corporations Act
5     Elect Charles Irby as a Director        For       For          Management


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

RAMSAY HEALTH CARE LTD.

Ticker:       RHC            Security ID:  Q7982Y104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3.1   Elect Peter John Evans as a Director    For       For          Management
3.2   Elect Anthony James Clark as a Director For       For          Management
3.3   Elect Bruce Roger Soden as a Director   For       For          Management
4.1   Approve the Grant of Up to 150,000      For       For          Management
      Performance Rights to Christopher Paul
      Rex, Managing Director, Under the
      Ramsay Executive Performance Rights
      Plan
4.2   Approve the Grant of Up to 75,000       For       For          Management
      Performance Rights to Bruce Roger
      Soden,Group Finance Director, Under the
      Ramsay Executive Performance Rights
      Plan
5     Approve to Freeze the Non-Executive     For       For          Management
      Directors' Retirement Benefit Plan
6     Approve the Increase in the             For       For          Management
      Non-Executive Directors' Remuneration
      to A$2 Million Per Annum
7     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends


--------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD

Ticker:       RRS            Security ID:  G73740113
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Philippe Lietard as Director   For       For          Management
5     Re-elect Mark Bristow as Director       For       For          Management
6     Re-elect Graham Shuttleworth as         For       For          Management
      Director
7     Re-elect Norborne Cole Jr as Director   For       For          Management
8     Re-elect Christopher Coleman as         For       For          Management
      Director
9     Re-elect Kadri Dagdelen as Director     For       For          Management
10    Re-elect Robert Israel as Director      For       For          Management
11    Re-elect Karl Voltaire as Director      For       For          Management
12    Reappoint BDO LLP as Auditors           For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Fees Payable to Directors       For       For          Management
15    Approve Co-Investment Plan              For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

RECKITT BENCKISER GROUP PLC

Ticker:       RB             Security ID:  G74079107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Adrian Bellamy as Director     For       For          Management
5     Re-elect Peter Harf as Director         For       Abstain      Management
6     Re-elect Bart Becht as Director         For       For          Management
7     Re-elect Graham Mackay as Director      For       For          Management
8     Elect Liz Doherty as Director           For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend 2007 Senior Executives' Share     For       For          Management
      Ownership Policy Plan, 2007 Global
      Stock Profit Plan, 2007 Long-Term
      Incentive Plan, 2007 US Savings-Related
      Share Option Plan and 2007 Savings
      Related Share Option Plan


--------------------------------------------------------------------------------

RED BACK MINING INC.

Ticker:       RBI           Security ID:  756297107
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kinross Gold     For       For          Management
      Corporation


--------------------------------------------------------------------------------

RED ELECTRICA CORPORACION SA

Ticker:       REE            Security ID:  E42807102
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2010
3     Approve Allocation of Income            For       For          Management
4     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
5     Re-appoint PricewaterhouseCoopers as    For       For          Management
      Auditors for Individual and
      Consolidated Accounts
6.1   Amend Articles 1, 6, 7, 8, 11, 12, 14,  For       For          Management
      15, 17, 18, 20, 22, 23, 24, 29, 32, and
      33 of Bylaws
6.2   Amend Article 13 Re: Location of        For       For          Management
      General Meetings
7.1   Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For       For          Management
      16, and Remove Introductory Paragraph
      of General Meeting Regulations
7.2   Amend Article 5 of General Meeting      For       For          Management
      Regulations Re: Location of General
      Meetings
8.1   Authorize Repurchase of Shares; Approve For       For          Management
      Allocation of Repurchased Shares as
      Part of Employees' and Executive
      Directors' Remuneration
8.2   Approve Stock in Lieu of Cash Plan      For       For          Management
8.3   Void Previous Share Repurchase          For       For          Management
      Authorization
9.1   Approve Remuneration Policy Report      For       Against      Management
9.2   Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2010
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Receive 2010 Corporate Governance       None      None         Management
      Report
12    Receive Report in Compliance with       None      None         Management
      Article 116 bis of Stock Market Law


--------------------------------------------------------------------------------

REECE AUSTRALIA LTD.

Ticker:       REH            Security ID:  Q8050Y109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John G. Wilson as a Director      For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

REED ELSEVIER NV

Ticker:       REN            Security ID:  758204200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5     Approve Dividends of EUR 0.41 Per Share For       For          Management
6     Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
7a    Elect A. Hennah to Supervisory Board    For       For          Management
7b    Reelect M. Elliott to Supervisory Board For       For          Management
7c    Reelect A. Habgood to Supervisory Board For       For          Management
7d    Reelect L. Hook to Supervisory Board    For       For          Management
7e    Reelect M. van Lier Lels to Supervisory For       For          Management
      Board
7f    Reelect R. Polet to Supervisory Board   For       For          Management
7g    Reelect D. Reid to Supervisory Board    For       For          Management
7h    Reelect B. van der Veer to Supervisory  For       For          Management
      Board
8a    Reelect E. Engstrom to Executive Board  For       For          Management
8b    Reelect M. Armour to Executive Board    For       For          Management
9a    Approve Fee for the Senior Independent  For       For          Management
      Director
9b    Approve Maximum Amount of Annual        For       For          Management
      Remuneration of Supervisory Board at
      EUR 600,000
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11a   Grant Board Authority to Issue Shares   For       For          Management
      up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger
11b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 11a
12    Other Business                          None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  G74570121
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Adrian Hennah as Director         For       For          Management
7     Re-elect Mark Armour as Director        For       For          Management
8     Re-elect Mark Elliott as Director       For       For          Management
9     Re-elect Erik Engstrom as Director      For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Lisa Hook as Director          For       For          Management
12    Re-elect Robert Polet as Director       For       For          Management
13    Re-elect David Reid as Director         For       For          Management
14    Re-elect Ben van der Veer as Director   For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  758205207
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Adrian Hennah as Director         For       For          Management
7     Re-elect Mark Armour as Director        For       For          Management
8     Re-elect Mark Elliott as Director       For       For          Management
9     Re-elect Erik Engstrom as Director      For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Lisa Hook as Director          For       For          Management
12    Re-elect Robert Polet as Director       For       For          Management
13    Re-elect David Reid as Director         For       For          Management
14    Re-elect Ben van der Veer as Director   For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RENAULT

Ticker:       RNO            Security ID:  F77098105
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.30 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Auditor's Report                For       For          Management
6     Reelect Philippe Lagayette as Director  For       For          Management
7     Reelect Alexis Kohler as Director       For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.2 Million
9     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 0.48 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
12    Authorize up to 1.04 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  E8471S130
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James L. Balsillie as Director    For       For          Management
1.2   Elect Mike Lazaridis as Director        For       For          Management
1.3   Elect James Estill as Director          For       For          Management
1.4   Elect David Kerr as Director            For       For          Management
1.5   Elect Roger Martin as Director          For       For          Management
1.6   Elect John Richardson as Director       For       For          Management
1.7   Elect Barbara Stymiest as Director      For       For          Management
1.8   Elect Antonio Viana-Baptista as         For       For          Management
      Director
1.9   Elect John Wetmore as Director          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RESOLUTION LTD

Ticker:       RSL            Security ID:  G7521S106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Acquisition by FPH of the   For       For          Management
      AXA UK Life Business
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Approve Share Consolidation             For       For          Management
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RESOLUTION LTD

Ticker:       RSL            Security ID:  G7521S122
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Tim Wade as Director              For       For          Management
6     Re-elect Jacques Aigrain as Director    For       For          Management
7     Re-elect Gerardo Arostegui as Director  For       For          Management
8     Re-elect Michael Biggs as Director      For       For          Management
9     Re-elect Mel Carvill as Director        For       For          Management
10    Re-elect Fergus Dunlop as Director      For       For          Management
11    Re-elect Phil Hodkinson as Director     For       For          Management
12    Re-elect Denise Mileham as Director     For       For          Management
13    Re-elect Peter Niven as Director        For       For          Management
14    Re-elect Gerhard Roggemann as Director  For       For          Management
15    Re-elect David Allvey as Director of    For       For          Management
      Friends Provident Holdings (UK) plc
16    Re-elect Evelyn Bourke as Director of   For       For          Management
      Friends Provident Holdings (UK) plc
17    Re-elect Clive Cowdery as Director of   For       For          Management
      Friends Provident Holdings (UK) plc
18    Elect David Hynam as Director of        For       For          Management
      Friends Provident Holdings (UK) plc
19    Re-elect Trevor Matthews as Director of For       For          Management
      Friends Provident Holdings (UK) plc
20    Elect Andrew Parsons as Director of     For       For          Management
      Friends Provident Holdings (UK) plc
21    Elect Belinda Richards as Director of   For       For          Management
      Friends Provident Holdings (UK) plc
22    Elect Karl Sternberg as Director of     For       For          Management
      Friends Provident Holdings (UK) plc
23    Re-elect John Tiner as Director of      For       For          Management
      Friends Provident Holdings (UK) plc
24    Approve Final Dividend                  For       For          Management
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

REXAM PLC

Ticker:       REX            Security ID:  G1274K113
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Peter Ellwood as Director  For       For          Management
5     Re-elect Graham Chipchase as Director   For       For          Management
6     Re-elect David Robbie as Director       For       For          Management
7     Re-elect Carl Symon as Director         For       For          Management
8     Re-elect Noreen Doyle as Director       For       For          Management
9     Re-elect John Langston as Director      For       For          Management
10    Re-elect Wolfgang Meusburger as         For       For          Management
      Director
11    Re-elect Jean-Pierre Rodier as Director For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REXEL

Ticker:       RXL            Security ID:  F7782J366
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
6     Approve Transaction Re: Purchase        For       For          Management
      Agreement, Concluded on Jan. 8, 2010
7     Approve Transaction Re: Amended and     For       For          Management
      Restated Agency Agreement, Concluded on
      Jan. 20, 2010
8     Approve Transaction Re: First           For       For          Management
      Supplemental Trust Deed, Concluded on
      Jan. 20, 2010
9     Approve Amendment to Additional Pension For       For          Management
      Scheme Agreement
10    Approve Transaction Re: Loan Agreement  For       For          Management
11    Approve Transaction Re: Remuneration    For       For          Management
      Agreement
12    Reelect David Novak as Supervisory      For       Against      Management
      Board Member
13    Reelect Luis Marini-Portugal as         For       Against      Management
      Supervisory Board Member
14    Reelect Matthew Turner as Supervisory   For       Against      Management
      Board Member
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 14 of Bylaws Re:          For       For          Management
      Management Board
22    Amend Article 30 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

RIO TINTO LTD. (FORMERLY CRA LTD.)

Ticker:       RIO            Security ID:  Q81437107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept the Financial Statements and     For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Year Ended Dec. 31, 2010
3     Elect Tom Albanese as a Director        For       For          Management
4     Elect Robert Brown as a Director        For       For          Management
5     Elect Vivienne Cox as a Director        For       For          Management
6     Elect Jan du Plessis as a Director      For       For          Management
7     Elect Guy Elliott as a Director         For       For          Management
8     Elect Michael Fitzpatrick as a Director For       For          Management
9     Elect Ann Godbehere as a Director       For       For          Management
10    Elect Richard Goodmanson as a Director  For       For          Management
11    Elect Andrew Gould as a Director        For       For          Management
12    Elect Lord Kerr as a Director           For       For          Management
13    Elect Paul Tellier as a Director        For       For          Management
14    Elect Sam Walsh as a Director           For       For          Management
15    Elect Stephen Mayne as a Director       Against   Against      Shareholder
16    Approve the Reappointment of            For       For          Management
      PricewaterhouseCoopers LLP as Auditors
      of Rio Tinto plc and Authorize the
      Audit Committee to Fix the Auditors'
      Remuneration
17    Approve the Amendments to Each of the   For       For          Management
      Rio Tinto Ltd and Rio Tinto plc
      Performance Share Plan 2004
18    Approve the Renewal of the Off-Market   For       For          Management
      and On-Market Share Buyback Authorities


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  G75754104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Tom Albanese as Director       For       For          Management
4     Re-elect Robert Brown as Director       For       For          Management
5     Re-elect Vivienne Cox as Director       For       For          Management
6     Re-elect Jan du Plessis as Director     For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Michael Fitzpatrick as         For       For          Management
      Director
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Richard Goodmanson as Director For       For          Management
11    Re-elect Andrew Gould as Director       For       For          Management
12    Re-elect Lord Kerr as Director          For       For          Management
13    Re-elect Paul Tellier as Director       For       For          Management
14    Re-elect Sam Walsh as Director          For       For          Management
15    Elect Stephen Mayne                     Against   Against      Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       For          Management
18    Amend Share Ownership Plan              For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Tom Albanese as Director       For       For          Management
4     Re-elect Robert Brown as Director       For       For          Management
5     Re-elect Vivienne Cox as Director       For       For          Management
6     Re-elect Jan du Plessis as Director     For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Michael Fitzpatrick as         For       For          Management
      Director
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Richard Goodmanson as Director For       For          Management
11    Re-elect Andrew Gould as Director       For       For          Management
12    Re-elect Lord Kerr as Director          For       For          Management
13    Re-elect Paul Tellier as Director       For       For          Management
14    Re-elect Sam Walsh as Director          For       For          Management
15    Elect Stephen Mayne                     Against   Against      Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       For          Management
18    Amend Share Ownership Plan              For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director James Michael Micali     For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend By-laws                           For       Against      Management


--------------------------------------------------------------------------------

ROLLS-ROYCE GROUP PLC

Ticker:       RR.            Security ID:  G7630U109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Sir Simon Robertson as         For       For          Management
      Director
4     Re-elect John Rishton as Director       For       For          Management
5     Re-elect Helen Alexander as Director    For       For          Management
6     Re-elect Peter Byrom as Director        For       For          Management
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect Peter Gregson as Director      For       For          Management
9     Re-elect James Guyette as Director      For       For          Management
10    Re-elect John McAdam as Director        For       For          Management
11    Re-elect John Neill as Director         For       For          Management
12    Re-elect Andrew Shilston as Director    For       For          Management
13    Re-elect Colin Smith as Director        For       For          Management
14    Re-elect Ian Strachan as Director       For       For          Management
15    Re-elect Mike Terrett as Director       For       For          Management
16    Reappoint KPMG Audit plc as Auditors    For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Payment to Shareholders by Way  For       For          Management
      of a Bonus Issue
19    Approve EU Political Donations and      For       For          Management
      Expenditure
20    Amend Share Purchase Plan               For       For          Management
21    Approve UK Sharesave Plan 2011          For       For          Management
22    Approve International Sharesave Plan    For       For          Management
23    Amend Articles of Association           For       For          Management
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase               For       For          Management
28    Introduce Rolls-Royce Holdings as a New For       For          Management
      Holding Company for the Group


--------------------------------------------------------------------------------

ROLLS-ROYCE GROUP PLC

Ticker:       RR.            Security ID:  G7630U109
Meeting Date: MAY 06, 2011   Meeting Type: Court
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

ROYAL BANK OF CANADA

Ticker:       RY             Security ID:  780087102
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director John T. Ferguson         For       For          Management
1.3   Elect Director Paule Gauthier           For       For          Management
1.4   Elect Director Timothy J. Hearn         For       For          Management
1.5   Elect Director Alice D. Laberge         For       For          Management
1.6   Elect Director Jacques Lamarre          For       For          Management
1.7   Elect Director Brandt C. Louie          For       For          Management
1.8   Elect Director Michael H. McCain        For       For          Management
1.9   Elect Director Gordon M. Nixon          For       For          Management
1.10  Elect Director David P. O'Brien         For       For          Management
1.11  Elect Director J. Pedro Reinhard        For       For          Management
1.12  Elect Director Edward Sonshine          For       For          Management
1.13  Elect Director Kathleen P. Taylor       For       For          Management
1.14  Elect Director Victor L. Young          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
5     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
6     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
7     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A118
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

 RSA INSURANCE GROUP PLC

Ticker:       RSA            Security ID:  G7705H116
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect John Napier as Director        For       For          Management
4     Re-elect Andy Haste as Director         For       For          Management
5     Re-elect Edward Lea as Director         For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise EU Political Donations and    For       For          Management
      Expenditure
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

RYANAIR HOLDINGS PLC

Ticker:       RY4B           Security ID:  G7727C145
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3a    Re-elect Klaus Kirchberger as Director  For       Against      Management
3b    Elect Charles McCreevy as Director      For       For          Management
3c    Elect Declan McKeon as Director         For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorise Share Repurchase Program      For       For          Management
8     Amend Articles Re: Calling of General   For       For          Management
      Meetings, Electronic Voting,
      Appointment of Proxies, Election of
      Directors


--------------------------------------------------------------------------------

SABMILLER PLC

Ticker:       SAB            Security ID:  G77395104
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Mark Armour as Director           For       For          Management
4     Elect Howard Willard as Director        For       For          Management
5     Re-elect Meyer Kahn as Director         For       For          Management
6     Re-elect John Manser as Director        For       For          Management
7     Re-elect Dinyar Devitre as Director     For       For          Management
8     Re-elect Miles Morland as Director      For       For          Management
9     Re-elect Cyril Ramaphosa as Director    For       For          Management
10    Re-elect Malcolm Wyman as Director      For       For          Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SACYR VALLEHERMOSO S.A

Ticker:       SYV            Security ID:  E6038H118
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3     Approve Discharge of Directors for FY   For       For          Management
      2010
4     Approve Remuneration of Executive       For       For          Management
      Directors for FY 2010
5     Authorize Repurchase of Shares          For       For          Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent Within Five Years via Issuance
      of Equity or Equity-Linked Securities
      without Preemptive Rights
7     Authorize Issuance of Convertible       For       For          Management
      Bonds/Debentures Including Warrants
      without Preemptive Rights up to EUR 800
      Million
8     Authorize Issuance Fixed Income         For       For          Management
      Securities Including Bonds/Debentures,
      Other Fixed Income Instruments, and
      Preferred Shares up to EUR 800 Million
      and Issuance of Notes with a Separate
      Limit of EUR 800 Million
9     Approve Listing on and Delisting from   For       For          Management
      Secondary Exchange of Shares and Other
      Securities
10.1  Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
10.2  Amend Article 2 of Bylaws Re: Corporate For       For          Management
      Purpose
10.3  Amend Article 41 of Bylaws Re: Increase For       Against      Management
      in Board Size
10.4  Amend Article 47 of Bylaws Re: Board    For       For          Management
      Committees
10.5  Amend Articles 48, 59, and 60 Re: Audit For       For          Management
      Committee and Annual Accounts
      Formulation and Verification
11    Amend General Meeting Regulations       For       For          Management
12    Fix Number of and Elect Directors       For       Against      Management
13    Authorize Capitalization of Reserves of For       For          Management
      EUR 12.43 Million for a 1:33 Bonus
      Issue
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

SAFRAN

Ticker:       SAF            Security ID:  F4035A557
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Supervisory and Management
      Board Members
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transactions
5     Adopt One-Tiered Board Structure        For       Against      Management
6     Pursuant to Adoption of One-Tiered      For       Against      Management
      Board Structure, Adopt New Articles of
      Association
7     Subject to Approval of Item 6, Add      For       Against      Management
      Paragraph 12 to Article 31 of Bylaws
      Re: Cap on Voting Rights
8     Elect Jean Paul Herteman as Director    For       Against      Management
9     Elect Francis Mer as Director           For       Against      Management
10    Elect Giovanni Bisignani as Director    For       Against      Management
11    Elect Jean Lou Chameau as Director      For       Against      Management
12    Elect Odile Desforges as Director       For       Against      Management
13    Elect Jean Marc Forneri as Director     For       For          Management
14    Elect Xavier Lagarde as Director        For       Against      Management
15    Elect Michel Lucas as Director          For       Against      Management
16    Elect Elisabeth Lulin as Director       For       Against      Management
17    Acknowledge Appointment of Four         For       Against      Management
      Government Representatives at the Board
18    Elect Christian Halary as Director      For       Against      Management
19    Elect Marc Aubry as Director            For       Against      Management
20    Appoint Caroline Gregoire Sainte Marie  For       For          Management
      as Censor
21    Approve Remuneration of Supervisory     For       For          Management
      Board Members of EUR 203,700 for the
      Period from Jan. 01, 2011 till April
      21, 2011; and Remuneration of Directors
      of EUR 466,300 for the Period from
      April 22, 2011 till Dec. 31, 2011
22    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
23    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 25 Million
24    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
25    Authorize Capital Increase of Up to EUR For       For          Management
      15 Million for Future Exchange Offers
26    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 10 Million
27    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 23, 24 and 26
28    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 24, 26
      and 27
29    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
30    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 15 Million for Bonus Issue or
      Increase in Par Value
31    Approve Employee Stock Purchase Plan    For       Against      Management
32    Authorize up to 1.5 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
33    Set Total Limit for Capital Increase to For       Against      Management
      Result from Issuance Requests under
      Items 23, 24, 26, 29, 30, 31 and 32 at
      EUR 60 Million
34    Authorize up to 1.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
35    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
36    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
37    Amend Article 14.8 of Bylaws Re:        For       For          Shareholder
      Nomination of Employee Shareholders
      Representatives to the Board of
      Directors
38    Elect One or Several Representatives of Against   Against      Shareholder
      Employee Shareholders to the Board
39    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANDS CHINA LTD.

Ticker:       01928          Security ID:  G7800X107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Michael Alan Leven as Executive For       For          Management
      Director
2b    Reelect Toh Hup Hock as Executive       For       For          Management
      Director
2c    Reelect Jeffrey Howard Schwartz as      For       For          Management
      Non-Executive Director
2d    Reelect David Muir Turnbull as          For       For          Management
      Independent Non-Executive Director
2e    Reelect Iain Ferguson Bruce as          For       For          Management
      Independent Non-Executive Director
2f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  F5548N101
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANTOS LTD.

Ticker:       STO            Security ID:  Q82869118
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Peter Roland Coates as a Director For       For          Management
2b    Elect Richard Michael Harding as a      For       For          Management
      Director
2c    Elect Stephen David Mayne as a Director Against   Against      Shareholder
3     Approve the Adoption of the             For       For          Management
      Remuneration Report
4     Approve the Grant of Share Acquisition  For       For          Management
      Rights with a Face Value of Up to
      A$2.75 Million to David Knox, Chief
      Executive Officer and Managing Director
      of the Company


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
6     Approve Cancellation of Pool of         For       For          Management
      Conditional Capital and Amend Articles
      to Reflect Changes in Capital
7     Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 7.5 Billion; Approve Creation of
      EUR 100 Million Pool of Capital to
      Guarantee Conversion Rights
8     Approve Affiliation Agreement with SAP  For       For          Management
      Sechste Beteiligungs- und
      Vermoegensverwaltungs GmbH


--------------------------------------------------------------------------------

SAPUTO INC.

Ticker:       SAP            Security ID:  802912105
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Pierre Bourgie           For       For          Management
1.4   Elect Director Anthony Fata             For       For          Management
1.5   Elect Director Tony Meti                For       For          Management
1.6   Elect Director Patricia Saputo          For       For          Management
1.7   Elect Director Lino A. Saputo Jr.       For       For          Management
1.8   Elect Director Lucien Bouchard          For       For          Management
1.9   Elect Director Frank A. Dottori         For       For          Management
1.10  Elect Director Jean Gaulin              For       For          Management
1.11  Elect Director Caterina Monticciolo     For       For          Management
1.12  Elect Director Louis A. Tanguay         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SA

Ticker:       SU             Security ID:  F86921107
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.20 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Ratify Appointment of Anand Mahindra as For       Against      Management
      Supervisory Board Member
6     Elect Betsy Atkins as Supervisory Board For       For          Management
      Member
7     Elect Jeong H. Kim as Supervisory Board For       For          Management
      Member
8     Elect Dominique Senequier as            For       For          Management
      Supervisory Board Member
9     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Amend Article 11 Re: Age Limit for      For       For          Management
      Supervisory Board Members
12    Amend Article 16 of Bylaws Re: Censors  For       For          Management
13    Approve Reduction in Par Value from EUR For       For          Management
      8 to EUR 4 and Amend Bylaws Accordingly
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 800 Million
15    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 217 Million
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase for Future   For       For          Management
      Exchange Offers
19    Approve Issuance of Shares Up to EUR    For       For          Management
      108 Million for a Private Placement
20    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
21    Authorize up to 0.03 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Approve Employee Stock Purchase Plan    For       For          Management
      Reserved for International Employees
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCHRODERS PLC

Ticker:       SDR            Security ID:  G7860B102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Dobson as Director     For       For          Management
5     Re-elect Massimo Tosato as Director     For       For          Management
6     Re-elect Andrew Beeson as Director      For       For          Management
7     Re-elect Bruno Schroder as Director     For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Approve Equity Compensation Plan 2011   For       For          Management
12    Approve Share Option Plan 2011          For       For          Management
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SCOR SE

Ticker:       SCR            Security ID:  F15561677
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Gerard Andreck as Director      For       For          Management
6     Reelect Peter Eckert as Director        For       For          Management
7     Elect Charles Gave as Director          For       For          Management
8     Reelect Denis Kessler as Director       For       Against      Management
9     Reelect Daniel Lebegue as Director      For       For          Management
10    Reelect Mederic Prevoyance as Director  For       Against      Management
11    Reelect Luc Rouge as Director           For       For          Management
12    Elect Guylaine Saucier as Director      For       For          Management
13    Reelect Jean-Claude Seys as Director    For       For          Management
14    Reelect Claude Tendil as Director       For       Against      Management
15    Reelect Daniel Valot as Director        For       For          Management
16    Reelect Georges Chodron de Courcel as   For       Against      Management
      Censor
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 200 Million for Bonus Issue
      or Increase in Par Value
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 600 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 290 Million
22    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 290 Million
23    Authorize Capital Increase of Up to EUR For       For          Management
      290 Million for Future Exchange Offers
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
25    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
26    Authorize Issuance of Warrants Without  For       For          Management
      Preemptive Rights Liable to Result in
      Issuance of Equity Up to an Aggregate
      Amount (Premium Included) of EUR 150
      Million
27    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
28    Authorize up to 3 Million of Shares for For       Against      Management
      Use in Stock Option Plan
29    Authorize up to 3 Million of Shares for For       Against      Management
      Use in Restricted Stock Plan
30    Approve Employee Stock Purchase Plan    For       For          Management
31    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 870.9 Million
32    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCOTTISH AND SOUTHERN ENERGY PLC

Ticker:       SSE            Security ID:  G7885V109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Nick Baldwin as Director       For       For          Management
5     Re-elect Richard Gillingwater as        For       For          Management
      Director
6     Re-elect Alistair Phillips-Davies as    For       For          Management
      Director
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

SEB SA

Ticker:       SK             Security ID:  F82059100
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.17 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      Mentioning the Absence of New
      Transactions
5     Reelect Hubert Fevre as Director        For       Against      Management
6     Reelect Jacques Gairard as Director     For       Against      Management
7     Reelect Cedric Lescure as Director      For       Against      Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 450,000
9     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 1.3 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
12    Authorize up to 0.325 Percent of Issued For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
16    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests under
      Items 13 and 14 at EUR 10 Million
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SEEK LTD.

Ticker:       SEK            Security ID:  Q8382E102
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Denise Bradley as a Director      For       For          Management
3b    Elect Robert Watson as a Director       For       For          Management
4     Approve the Grant of Up to 1.2 Million  For       For          Management
      Options and/or Performance Rights to
      Andrew Bassat, Executive Director and
      Joint CEO, in Terms of the Plan and the
      Long Term Incentive Arrangements
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$1 Million
      Per Annum
6     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the Payment of
      Dividends
7     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding Proportional
      Takeover Provisions


--------------------------------------------------------------------------------

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Pierre Claver Damiba     For       For          Management
1.3   Elect Director Benoit La Salle          For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SEMBCORP INDUSTRIES LIMITED

Ticker:       U96            Security ID:  Y79711159
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.17 per  For       For          Management
      Ordinary Share
3     Reelect Tang Kin Fei as Director        For       For          Management
4     Reelect Margaret Lui as Director        For       For          Management
5     Reelect Mohd Hassan Marican as Director For       For          Management
6     Approve Directors' Fees SGD 937,626 for For       For          Management
      the Year Ended Dec. 31, 2010 (2009: SGD
      802,000)
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the Sembcorp
      Industries Performance Share Plan 2010
      and the Sembcorp Industries Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

SEMBCORP INDUSTRIES LIMITED

Ticker:       U96            Security ID:  Y79711159
Meeting Date: APR 21, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of Mandate for          For       For          Management
      Transactions with Related Parties
2     Approve Renewal of Share Purchase       For       For          Management
      Mandate


--------------------------------------------------------------------------------

SEMBCORP MARINE LTD.

Ticker:       S51            Security ID:  Y8231K102
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SEMBCORP MARINE LTD.

Ticker:       S51            Security ID:  Y8231K102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.06 Per  For       For          Management
      Share and Special Dividend of SGD 0.25
      Per Share
3     Reelect Ajaib Haridass as Director      For       Against      Management
4     Reelect Tang Kin Fei as Director        For       For          Management
5     Reelect Richard Hale as Director        For       For          Management
6     Approve Directors' Fees of SGD 1.2      For       For          Management
      Million for the Year Ended Dec. 31,
      2010
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Grant of Awards Pursuant to the For       For          Management
      Sembcorp Marine Performance Share Plan
      2010 and/or Sembcorp Marine Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

SERCO GROUP PLC

Ticker:       SRP            Security ID:  G80400107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Paul Brooks as Director           For       For          Management
5     Re-elect Alastair Lyons as Director     For       For          Management
6     Re-elect Christopher Hyman as Director  For       For          Management
7     Re-elect Andrew Jenner as Director      For       For          Management
8     Re-elect David Richardson as Director   For       For          Management
9     Re-elect Leonard Broese van Groenou as  For       For          Management
      Director
10    Reappoint Deloitte LLP as Auditors      For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Market Purchase               For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Increase in Limit on Directors' For       For          Management
      Fees
18    Elect Angie Risley as Director          For       For          Management


--------------------------------------------------------------------------------

SES SA

Ticker:       SESG           Security ID:  L8300G135
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Attendance List, Quorum, and Adoption   None      None         Management
      of Agenda
2     Appoint Two Meeting Scrutineers         None      None         Management
3     Receive Board's 2010 Activities Report  None      None         Management
4     Receive Explanations on Main            None      None         Management
      Developments during 2010 and
      Perspectives
5     Receive Financial Results               None      None         Management
6     Receive Auditors' Report                None      None         Management
7     Accept Consolidated and Individual      For       Did Not Vote Management
      Financial Statements
8     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.80 per Class A Share
9     Approve Standard Accouting Transfers    For       Did Not Vote Management
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Discharge of Auditors           For       Did Not Vote Management
12    Approve Ernst & Young Auditors and      For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
13    Approve Share Repurchase Program        For       Did Not Vote Management
14.a  Fix Number of Directors at 18           For       Did Not Vote Management
14.b  Classify Board of Directors             For       Did Not Vote Management
14c1  Elect Marc Beuls as Class A Director    For       Did Not Vote Management
14c2  Re-elect Marcus Bicknell as Class A     For       Did Not Vote Management
      Director
14c3  Re-elect Bridget Cosgrave as Class A    For       Did Not Vote Management
      Director
14c4  Re-elect Hadelin de Liedekerke Beaufort For       Did Not Vote Management
      as Class A Director
14c5  Re-elect Jacques Espinasse as Class A   For       Did Not Vote Management
      Director
14c6  Re-elect Robert W. Ross as Class A      For       Did Not Vote Management
      Director
14c7  Elect Karim Sabbagh as Class A Director For       Did Not Vote Management
14c8  Re-elect Christian Schaak as  Class A   For       Did Not Vote Management
      Director
14c9  Re-elect Thierry Seddon as Class A      For       Did Not Vote Management
      Director
14c10 Re-elect Marc Speeckaert as Class A     For       Did Not Vote Management
      Director
14c11 Re-elect Gerd Tenzer as Class A         For       Did Not Vote Management
      Director
14c12 Re-elect Francois Tesch as Class A      For       Did Not Vote Management
      Director
14c13 Re-elect Serge Allegrezza as Class B    For       Did Not Vote Management
      Director
14c14 Re-elect Jean-Claude Finck as Class B   For       Did Not Vote Management
      Director
14c15 Re-elect Gaston Reinesch as Class B     For       Did Not Vote Management
      Director
14c16 Re-elect Victor Rod as Class B Director For       Did Not Vote Management
14c17 Re-elect Rene Steichen as Class B       For       Did Not Vote Management
      Director
14c18 Re-elect Jean-Paul Zens as Class B      For       Did Not Vote Management
      Director
14d1  Fix One Third of Director's Terms at    For       Did Not Vote Management
      One Year
14d2  Fix One Third of Director's Terms at    For       Did Not Vote Management
      Two Years
14d3  Fix One Third of Director's Terms at    For       Did Not Vote Management
      Three Years
14.e  Approve Remuneration of Directors       For       Did Not Vote Management
16    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUL 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Andrew Duff as Director           For       For          Management
5     Re-elect Martin Kane as Director        For       For          Management
6     Re-elect Martin Lamb as Director        For       For          Management
7     Re-elect Baroness Sheila Noakes as      For       For          Management
      Director
8     Re-elect Andy Smith as Director         For       For          Management
9     Reappoint Deloitte LLP as Auditors      For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Ratify Infringements of Duty to         None      For          Management
      Restrict Borrowings
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker:       00069          Security ID:  G8063F106
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Gregory Allan Dogan as Director For       For          Management
2     Approve Shenyang SPA, Shenyang JV       For       For          Management
      Agreement and Related Transactions


--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker:       00069          Security ID:  G8063F106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Madhu Rama Chandra Rao as       For       For          Management
      Director
3b    Reelect Kuok Khoon Loong Edward as      For       For          Management
      Director
3c    Reelect Alexander Reid Hamilton as      For       For          Management
      Director
3d    Reelect Michael Wing-Nin Chiu as        For       For          Management
      Director
3e    Reelect Li Kwok Cheung, Arthur as       For       For          Management
      Director
4     Approve Remuneration of Directors       For       For          Management
      (Including Fees Payable to Members of
      the Audit Committee and Remuneration
      Committee)
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  G8124V108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 SHOPPERS DRUG MART CORPORATION

Ticker:       SC             Security ID:  82509W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director James F. Hankinson       For       For          Management
1.3   Elect Director Krystyna Hoeg            For       For          Management
1.4   Elect Director Holger Kluge             For       For          Management
1.5   Elect Director Gaetan Lussier           For       For          Management
1.6   Elect Director David Peterson           For       For          Management
1.7   Elect Director Martha Piper             For       For          Management
1.8   Elect Director Sarah Raiss              For       For          Management
1.9   Elect Director Derek Ridout             For       For          Management
1.10  Elect Director David M. Williams        For       For          Management
2     Approve Deloitte & Touche LLP as        For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Supervisory Board Report,       None      None         Management
      Corporate Governance Report,
      Remuneration Report, and Compliance
      Report for Fiscal 2009/2010
      (Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2009/2010
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2009/2010
6     Approve Remuneration System for         For       For          Management
      Management Board Members
7     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2010/2011 and for the
      Inspection of the Abbreviated Financial
      Statements for the First Half of Fiscal
      2010/2011
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Creation of EUR 90 Million Pool For       For          Management
      of Capital to Guarantee Conversion
      Rights for Issuance of Shares to
      Employees
11    Approve Remuneration of Supervisory     For       For          Management
      Board
12    Approve Affiliation Agreements with     For       For          Management
      Siemens Finance GmbH
13    Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 15
      Billion; Approve Creation of EUR 270
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Amend Corporate Purpose                 Against   Against      Shareholder


--------------------------------------------------------------------------------

SILVER WHEATON CORP.

Ticker:       SLW            Security ID:  828336107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter D. Barnes as Director       For       For          Management
1.2   Elect Lawrence I. Bell as Director      For       For          Management
1.3   Elect George L. Brack as Director       For       For          Management
1.4   Elect John A. Brough as Director        For       For          Management
1.5   Elect R. Peter Gillin as Director       For       For          Management
1.6   Elect Douglas M. Holtby as Director     For       For          Management
1.7   Elect Eduardo Luna as Director          For       For          Management
1.8   Elect Wade D. Nesmith as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  Q8505L116
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Christopher Renwick as a Director For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
4     Approve the Grant of Up 271,865         For       Against      Management
      Performance Rights and 203,908 Options
      with an Exercise Price Equal to the
      Average Market Share Price Five Days
      Prior to Issue Date to Daniel Dienst,
      Group CEO, Under the Sims Metal
      Management Ltd Long Term Incentive Plan
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.12 Per  For       For          Management
      Share
3a    Reelect David Michael Gonski as         For       For          Management
      Director
3b    Reelect James Koh Cher Siang as         For       For          Management
      Director
3c    Reelect Christina Ong as Director       For       For          Management
4a    Reelect Helmut Gunter Wilhelm Panke as  For       For          Management
      Director
4b    Reelect William Fung Kwok Lun as        For       For          Management
      Director
5     Approve Directors' Fees of Up to SGD    For       For          Management
      1.6 Million for Year Ending March 31,
      2011 (FY 2009/2010: SGD 1.6 Million)
6     Reappoint Ernst and Young LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares Pursuant to  For       Against      Management
      the Exercise of Options Under the SIA
      Employee Share Option Plan and/or Grant
      of Awards Pursuant to SIA Performance
      Share Plan and/or the SIA Restricted
      Share Plan


--------------------------------------------------------------------------------

SINGAPORE AIRPORT TERMINAL SERVICES LTD

Ticker:       S58            Security ID:  Y7992U101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.08 Per  For       For          Management
      Share
3     Reelect Keith Tay Ah Kee as Director    For       For          Management
4     Reelect Khaw Kheng Joo as Director      For       For          Management
5     Reelect Edmund Cheng Wai Wing as        For       For          Management
      Director
6     Reelect David Heng Chen Seng as         For       For          Management
      Director
7     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management
      CBE as Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Directors' Fees of SGD 1        For       For          Management
      Million for the year ended 31 March
      2010
10    Approve Directors' Fees of SGD 1.3      For       For          Management
      Million for the year ended 31 March
      2011
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares and/or Grant For       Against      Management
      of Awards under the SATS Performance
      Share Plan, SATS Restricted Share Plan
      and SATS Employee Share Option Plan


--------------------------------------------------------------------------------

SINGAPORE AIRPORT TERMINAL SERVICES LTD

Ticker:       S58            Security ID:  Y7992U101
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management
3     Amend Articles of Association of the    For       For          Management
      Company
4     Change Company Name to SATS Ltd.        For       For          Management


--------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker:       S68            Security ID:  Y79946102
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE EXCHANGE LTD.

Ticker:       S68            Security ID:  Y79946102
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.1575    For       For          Management
      Per Share
3     Reelect J Y Pillay as Director          For       For          Management
4     Reelect Robert Owen as Director         For       For          Management
5     Reelect Chew Choon Seng as Director     For       For          Management
6     Reelect Loh Boon Chye as Director       For       For          Management
7     Reelect Ng Kee Choe as Director         For       For          Management
8     Reelect Magnus Bocker as Director       For       For          Management
9     Approve Directors' Fees of SGD 750,000  For       For          Management
      to be Paid to the Chairman of the Board
      for the Year Ending June 30, 2011
10    Approve Directors' Fees of Up to SGD    For       For          Management
      1.2 Million for the Year Ending June
      30, 2011
11    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Elect Thaddeus Beczak as Director       For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

SINGAPORE POST LTD.

Ticker:       S08            Security ID:  Y8120Z103
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.025 Per For       For          Management
      Share
3     Reelect Keith Tay Ah Kee as Director    For       For          Management
4     Reelect Low Teck Seng as Director       For       For          Management
5     Reelect Bill Chang York Chye as         For       For          Management
      Director
6     Reelect Tan Yam Pin as Director         For       For          Management
7     Approve Directors' Fees of SGD 1.3      For       For          Management
      Million for the Year Ended March 31,
      2011 (2010: SGD 900,690)
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       For          Management
      Options Pursuant to the Singapore Post
      Share Option Scheme
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINGAPORE POST LTD.

Ticker:       S08            Security ID:  Y8120Z103
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE PRESS HOLDINGS LTD.

Ticker:       T39            Security ID:  Y7990F106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.09 Per  For       For          Management
      Share and Special Dividend of SGD 0.11
3a    Reelect Cham Tao Soon as Director       For       For          Management
3b    Reelect Ngiam Tong Dow as Director      For       For          Management
3c    Reelect Tony Tan Keng Yam as Director   For       For          Management
3d    Reelect Yong Pung How as Director       For       For          Management
4a    Reelect Chan Heng Loon Alan as Director For       For          Management
4b    Reelect Ng Ser Miang as Director        For       For          Management
4c    Reelect Chong Siak Ching as Director    For       For          Management
5     Approve Directors' Fees of SGD 1.1      For       For          Management
      Million for the Financial Year Ended
      Aug. 31, 2010
6     Approve Directors' Fees of SGD 1.3      For       For          Management
      Million for the Financial Year Ending
      Aug. 31, 2011
7     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
8     Other Business (Voting)                 For       Against      Management
9a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
9b    Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the SPH Performance
      Share Plan
9c    Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

SINGAPORE TECHNOLOGIES ENGINEERING

Ticker:       S63            Security ID:  Y7996W103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.04 Per  For       For          Management
      Share and Special Dividend of SGD
      0.0755 Per Share
3     Reelect Quek Poh Huat as Director       For       For          Management
4     Reelect Quek Tong Boon as Director      For       For          Management
5     Reelect Davinder Singh s/o Amar Singh   For       For          Management
      as Director
6     Reelect Khoo Boon Hui as Director       For       For          Management
7     Approve Directors' Fees of SGD 833,540  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 847,158)
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the Singapore
      Technologies Engineering Performance
      Share Plan 2010 and/or the Singapore
      Technologies Engineering Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

SINGAPORE TECHNOLOGIES ENGINEERING

Ticker:       S63            Security ID:  Y7996W103
Meeting Date: APR 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Participation by the Relevant   For       For          Management
      Person in the SingTel Performance Share
      Plan


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.08 Per  For       For          Management
      Share
3     Reelect Simon Israel as Director        For       For          Management
4     Approve Directors' Fees of Up to SGD    For       For          Management
      2.4 Million for the Year Ending March
      31, 2011 (2010: Up to SGD 2.2 Million)
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares Pursuant to  For       For          Management
      the Singapore Telecom Share Option
      Scheme 1999
8     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the SingTel
      Performance Share Plan


--------------------------------------------------------------------------------

SINO LAND COMPANY LTD

Ticker:       00083          Security ID:  Y80267126
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.3 Per    For       For          Management
      Share with Option for Scrip Dividend
3a    Reelect Ronald Joseph Arculli as        For       For          Management
      Director
3b    Reelect Thomas Tang Wing Yung as        For       For          Management
      Director
3c    Reelect Daryl Ng Win Kong as Director   For       Against      Management
3d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SJM HOLDINGS LTD.

Ticker:       00880          Security ID:  Y8076V106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.3 Per    For       For          Management
      Share
3a    Reelect So Shu Fai as Executive         For       For          Management
      Director
3b    Reelect Rui Jose da Cunha as Executive  For       For          Management
      Director
3c    Reelect Leong On Kei, Angela as         For       For          Management
      Executive Director
3d    Reelect Cheng Yu Tung as Non-Executive  For       Against      Management
      Director
3e    Reelect Fok Tsun Ting, Timothy as       For       For          Management
      Executive Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint Deloitte Touche Tohmatsu,     For       For          Management
      Certified Public Accountants and H.C.
      Watt & Company Limited as Joint
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  G82343164
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Barlow as Director         For       For          Management
5     Re-elect Genevieve Berger as Director   For       For          Management
6     Elect Olivier Bohuon as Director        For       For          Management
7     Re-elect John Buchanan as Director      For       For          Management
8     Re-elect Adrian Hennah as Director      For       For          Management
9     Re-elect Dr Pamela Kirby as Director    For       For          Management
10    Re-elect Brian Larcombe as Director     For       For          Management
11    Re-elect Joseph Papa as Director        For       For          Management
12    Re-elect Richard De Schutter as         For       For          Management
      Director
13    Re-elect Dr Rolf Stomberg as Director   For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  83175M205
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Barlow as Director         For       For          Management
5     Re-elect Genevieve Berger as Director   For       For          Management
6     Re-elect Olivier Bohuon as Director     For       For          Management
7     Re-elect John Buchanan as Director      For       For          Management
8     Re-elect Adrian Hennah as Director      For       For          Management
9     Re-elect Dr. Pamela Kirby as Director   For       For          Management
10    Re-elect Brian Larcombe as Director     For       For          Management
11    Re-elect Joseph Papa as Director        For       For          Management
12    Re-elect Richard De Schutter as         For       For          Management
      Director
13    Re-elect Dr. Rolf Stomberg as Director  For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

SMITHS GROUP PLC

Ticker:       SMIN           Security ID:  G82401111
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Bruno Angelici as Director        For       For          Management
5     Elect Peter Turner as Director          For       For          Management
6     Re-elect Donald Brydon as Director      For       For          Management
7     Re-elect Philip Bowman as Director      For       For          Management
8     Re-elect David Challen as Director      For       For          Management
9     Re-elect Stuart Chambers as Director    For       For          Management
10    Re-elect Anne Quinn as Director         For       For          Management
11    Re-elect Sir Kevin Tebbit as Director   For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Approve Value Sharing Plan              For       For          Management


--------------------------------------------------------------------------------

SMRT CORPORATION LTD

Ticker:       S53            Security ID:  Y8077D105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0675    For       For          Management
      Per Share
3     Approve Directors' Fees of SGD 592,920  For       For          Management
      for the Year Ended March 31, 2010
      (2009: SGD 527,809)
4a    Reelect  Koh Yong Guan as Director      For       For          Management
4b    Reelect Halimah Yacob as Director       For       For          Management
4c    Reelect Paul Ma Kah Woh as Director     For       For          Management
5a    Reelect Tan Ek Kia as Director          For       For          Management
5b    Reelect Peter Tan Boon Heng as Director For       For          Management
6     Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant    For       Against      Management
      Options under the SMRT Corporation
      Employee Share Option Plan and/or Grant
      of Awards under the SMRT Corporation
      Performance Share Plan and/or the SMRT
      Corporation Restricted Share Plan
8     Approve Mandate for Transactions with   For       For          Management
      Related Parties
9     Authorize Share Repurchase Program      For       For          Management
10    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SNC-LAVALIN GROUP INC.

Ticker:       SNC            Security ID:  78460T105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I.A. Bourne              For       For          Management
1.2   Elect Director P. Duhaime               For       For          Management
1.3   Elect Director D. Goldman               For       For          Management
1.4   Elect Director P.A. Hammick             For       For          Management
1.5   Elect Director P.H. Lessard             For       For          Management
1.6   Elect Director E.A. Marcoux             For       For          Management
1.7   Elect Director L.R. Marsden             For       For          Management
1.8   Elect Director C. Mongeau               For       For          Management
1.9   Elect Director G. Morgan                For       For          Management
1.10  Elect Director M.D. Parker              For       For          Management
1.11  Elect Director H.D. Segal               For       For          Management
1.12  Elect Director L.N. Stevenson           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation
4     Approve Shareholder Rights Plan         For       For          Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOCIETE BIC

Ticker:       BB             Security ID:  F10080103
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.90 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 297,000
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Francois Bich as Director       For       For          Management
7     Reelect Marie-Pauline Chandon-Moet as   For       For          Management
      Director
8     Reelect Frederic Rostand as Director    For       For          Management
9     Renew Appointment of Deloitte and       For       For          Management
      Associes as Auditor
10    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
11    Renew Appointment of Grant Thornton as  For       For          Management
      Auditor
12    Renew Appointment of IGEC as Alternate  For       For          Management
      Auditor
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Amend Article 14 of Bylaws Re: Age      For       Against      Management
      Limit for Chairman, CEO and Vice CEO
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker:       GLE            Security ID:  F43638141
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.75 per Share
3     Approve Stock Dividend Program          For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Reelect Frederic Oudea as Director      For       Against      Management
6     Reelect Anthony Wyand as Director       For       For          Management
7     Reelect Jean-Martin Folz as Director    For       For          Management
8     Elect Kyra Hazou as Director            For       For          Management
9     Elect Ana Maria Llopis Rivas as         For       For          Management
      Director
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.25
      Million
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SODEXO

Ticker:       SW             Security ID:  F84941123
Meeting Date: JAN 24, 2011   Meeting Type: Annual/Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.35 per Share
3     Acknowledge Auditors' Special Report    For       Against      Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
4     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 530,000
5     Reelect PricewaterhouseCoopers as       For       For          Management
      Auditor
6     Ratify Yves Nicolas as Alternate        For       For          Management
      Auditor
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Amend Article 18 of Bylaws Re:          For       Against      Management
      Dividends
9     Approve Decision to Implement Staggered For       For          Management
      Election
10    Reelect Robert Baconnier as Director    For       For          Management
11    Reelect Paul Jeanbart as Director       For       Against      Management
12    Reelect Patricia Bellinger as Director  For       For          Management
13    Reelect Michel Landel as Director       For       For          Management
14    Reelect Peter Thompson as Director      For       For          Management
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SONIC HEALTHCARE LIMITED

Ticker:       SHL            Security ID:  Q8563C107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Dubois as a Director       For       For          Management
2     Elect Kate Spargo as a Director         For       For          Management
3     Elect Jane Wilson as a Director         For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$1 Million Per Annum


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SP AUSNET

Ticker:       SPN            Security ID:  Q8604X102
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Financial
      Year Ended March 31, 2010
2(a)  Elect Ng Kee Choe as Director           For       For          Management
2(b)  Elect George Lefroy as Director         For       Against      Management
3     Approve Remuneration Report for the     For       For          Management
      Financial Year Ended March 31, 2010
4     Approve Issue of Stapled Securities for For       For          Management
      Singapore Law Purposes


--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker:       STAN           Security ID:  G84228157
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Steve Bertamini as Director    For       For          Management
5     Re-elect Jaspal Bindra as Director      For       For          Management
6     Re-elect Richard Delbridge as Director  For       For          Management
7     Re-elect Jamie Dundas as Director       For       For          Management
8     Re-elect Val Gooding as Director        For       For          Management
9     Re-elect Dr Han Seung-soo as Director   For       For          Management
10    Re-elect Simon Lowth as Director        For       For          Management
11    Re-elect Rudy Markham as Director       For       For          Management
12    Re-elect Ruth Markland as Director      For       For          Management
13    Re-elect Richard Meddings as Director   For       For          Management
14    Re-elect John Paynter as Director       For       For          Management
15    Re-elect John Peace as Director         For       For          Management
16    Re-elect Mike Rees as Director          For       For          Management
17    Re-elect Peter Sands as Director        For       For          Management
18    Re-elect Paul Skinner as Director       For       For          Management
19    Re-elect Oliver Stocken as Director     For       For          Management
20    Reappoint KPMG Audit plc as Auditors    For       For          Management
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Approve 2011 Share Plan                 For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase               For       For          Management
28    Authorise Market Purchase               For       For          Management
29    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

STANDARD LIFE PLC

Ticker:       SL.            Security ID:  G84278103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6a    Re-elect Gerald Grimstone as Director   For       For          Management
6b    Re-elect Kent Atkinson as Director      For       For          Management
6c    Re-elect Lord Blackwell as Director     For       For          Management
6d    Re-elect Colin Buchan as Director       For       For          Management
6e    Re-elect Crawford Gillies as Director   For       For          Management
6f    Re-elect David Grigson as Director      For       For          Management
6g    Re-elect Barnoness McDonagh as Director For       For          Management
6h    Re-elect David Nish as Director         For       For          Management
6i    Re-elect Keith Skeoch as Director       For       For          Management
6j    Re-elect Sheelagh Whittaker as Director For       For          Management
7     Elect Jaqueline Hunt as Director        For       For          Management
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise EU Political Donations and    For       For          Management
      Expenditure
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management
14    Approve Sharesave Plan                  For       For          Management


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Peter Seah Lim Huat as Director For       For          Management
3     Reelect Nihal Vijaya Devadas Kaviratne  For       For          Management
      as Director
4     Reelect Lee Theng Kiat as Director      For       For          Management
5     Reelect Lim Ming Seong as Director      For       For          Management
6     Reelect Nasser Marafih as Director      For       For          Management
7     Approve Directors' Fees of SGD 1.2      For       For          Management
      Million for the Year Ended Dec. 31,
      2010
8     Declare Final Dividend of SGD 0.05 Per  For       For          Management
      Share
9     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the StarHub Pte.
      Ltd. Share Option Plan
12    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the StarHub Share
      Option Plan 2004, StarHub Performance
      Share Plan and StarHub Restricted Stock
      Plan


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STO            Security ID:  85771P102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Olaug Svarva as Chairman of       For       For          Management
      Meeting
3     Approve Notice of Meeting and Agenda    For       For          Management
4     Registration of Attending Shareholders  None      None         Management
      and Proxies
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.25 per
      Share
7     Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
8     Approve Remuneration of Auditors        For       For          Management
9     Approve Remuneration of Corporate       For       For          Management
      Assembly in the Amount of NOK 103,500
      for Chair, NOK 54,500 for Vice Chair,
      NOK 38,250 for Other Members, and NOK
      5,500 Per Meeting for Deputy Members
10    Elect Ingrid Rasmussen as Member of     For       For          Management
      Nominating Committee
11    Approve Remuneration of Nominating      For       For          Management
      Committee in the Amount of NOK 10,400
      Per Meeting for Chair and NOK 7,700 Per
      Meeting for Other Members
12    Authorize Repurchase and Reissuance of  For       Against      Management
      Shares up to a Nominal Value of NOK 20
      Million in Connection with Share Saving
      Scheme for Employees
13    Authorize Repurchase of Shares up to a  For       For          Management
      Nominal Value of NOK 187.5 Million and
      Cancellation of Repurchased Shares
14    Adjustments in the Marketing            For       For          Management
      Instructions for Statoil ASA
15    Amend Articles Re: Number of Board      For       For          Management
      Members and Board Term; Proxy Voting;
      Guidelines for Nominating Committee
16    Approve Guidelines for Nominating       For       For          Management
      Committee
17    Withdraw Company From Tar Sands         Against   Against      Shareholder
      Activities in Canada


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Approve Financial Statements            For       Did Not Vote Management
4b    Approve Dividends of USD 0.40 Per Share For       Did Not Vote Management
4c    Approve Discharge of Management Board   For       Did Not Vote Management
4d    Approve Discharge of Supervisory Board  For       Did Not Vote Management
5     Reelect Carlo Bozotto to Executive      For       Did Not Vote Management
      Board
6     Approve Stock Award to CEO              For       Did Not Vote Management
7a    Reelect Didier Lombard to Supervisory   For       Did Not Vote Management
      Board
7b    Reelect Tom de Waard to Supervisory     For       Did Not Vote Management
      Board
7c    Reelect Bruno Steve to Supervisory      For       Did Not Vote Management
      Board
7d    Elect Jean d'Arthuys to Supervisory     For       Did Not Vote Management
      Board
7e    Elect Jean-Georges Malcor to            For       Did Not Vote Management
      Supervisory Board
7f    Eelect Alessandro Rivera to Supervisory For       Did Not Vote Management
      Board
8     Ratify PwC as Auditors                  For       Did Not Vote Management
9     Approve Three-Year Stock-Based          For       Did Not Vote Management
      Compensation Plan for Members of
      Supervisory Board
10    Grant Supervisory Board Authority to    For       Did Not Vote Management
      Issue Shares Up To 10 Percent of Issued
      Capital Plus Additional 15 Percent in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Shares          For       Did Not Vote Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STORA ENSO OYJ (FORMERLY ENSO OY)

Ticker:       SEOAY          Security ID:  86210M106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Calling the Meeting to Order            None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Report; Receive CEO's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 135,000 for Chairman,
      EUR 85,000 for Vice Chairman, and EUR
      60,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Gunnar Brock, Birgitta Kantola, For       For          Management
      Mikael Makinen, Juha Rantanen, Hans
      Straberg, Matti Vuoria, and Marcus
      Wallenberg as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Deloitte & Touche Oy as Auditors For       For          Management
15    Elect Members of Nominating Committee   For       For          Management
16    Presentation of Minutes of the Meeting  None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STRAITS ASIA RESOURCES LTD.

Ticker:       AJ1            Security ID:  Y81705108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Straits Asia Employee Share       For       Against      Management
      Option Plan
2     Adopt Straits Asia Executive Share      For       Against      Management
      Acquisition Plan
3     Approval Aggregate Number of Options    For       Against      Management
      and Awards for Grant under the Straits
      Asia Share Plans


--------------------------------------------------------------------------------

STRAITS ASIA RESOURCES LTD.

Ticker:       AJ1            Security ID:  Y81705108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of $0.0285 Per   For       For          Management
      Share
3     Reelect Martin David Purvis as Director For       For          Management
4     Reelect Chua Yong Hai as Director       For       For          Management
5     Reelect Peerachat Pinprayong as         For       For          Management
      Director
6     Reelect Julie Therese Hall as Director  For       For          Management
7     Approve Directors' Fees of up to SGD    For       For          Management
      650,000 for the Year Ending Dec. 31,
      2011
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       For          Management
      Options Under the Straits Employee
      Share Option Plan
11    Approve Issuance of Shares and Grant of For       For          Management
      Awards Under the Straits Executive
      Share Acquisition Plan
12    Approve Allotment and Issuance of Up to For       For          Management
      280,000 Shares to Non-Executive
      Directors
13    Change Company Name to Tiger Energy     For       For          Management
      Resources Limited


--------------------------------------------------------------------------------

SUEZ ENVIRONNEMENT COMPANY

Ticker:       SZE            Security ID:  F4984P118
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Share
4     Approve Stock Dividend Program (Shares) For       For          Management
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Change Location of Registered Office to For       For          Management
      Tour CB21, 16, Place de l Iris, 92040
      Paris - La Defense Cedex
7     Ratify Appointment of Penelope          For       Against      Management
      Chalmers-Small as Director
8     Elect Valerie Bernis as Director        For       Against      Management
9     Elect Nicolas Bazire as Director        For       Against      Management
10    Elect Jean-Francois Cirelli as Director For       Against      Management
11    Elect Lorenz d Este as Director         For       For          Management
12    Elect Gerard Lamarche as Director       For       Against      Management
13    Elect Olivier Pirotte as Director       For       Against      Management
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SUN HUNG KAI PROPERTIES LTD.

Ticker:       00016          Security ID:  Y82594121
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Fung Kwok-lun, William as       For       For          Management
      Director
3a2   Reelect Lee Shau-kee as Director        For       For          Management
3a3   Reelect Wong Yick-kam, Michael as       For       For          Management
      Director
3a4   Reelect Kwok Ping-luen, Raymond as      For       For          Management
      Director
3a5   Reelect Chan Kai-ming as Director       For       For          Management
3a6   Reelect Chan Kui-yuen, Thomas as        For       For          Management
      Director
3a7   Reelect Kwong Chun as Director          For       Against      Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect John Story as a Director          For       For          Management
3(b)  Elect Zigmunt Switkowski as a Director  For       For          Management
3(c)  Elect Stuart Grimshaw as a Director     For       For          Management


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Court
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Suncorp-Metway Ltd and Its
      Shareholders


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Buy-Back of Shares from     For       For          Management
      SBGH Ltd at a Total Price Between
      A$10.8 Billion and A$10.95 Billion
      Pursuant to the Buy-Back Agreement


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  87160A100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration System             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF 83,695 Reduction in Share   For       For          Management
      Capital via Cancellation of Repurchased
      Shares
4.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4.2   Transfer of CHF 656.3 Million from      For       For          Management
      Capital Reserves to Free Reserves and
      Dividend of CHF 7.00 per Share
5.1   Reelect Martin Taylor as Director       For       For          Management
5.2   Reelect Peter Thompson as Director      For       For          Management
5.3   Reelect Rolf Watter as Director         For       For          Management
5.4   Reelect Felix Weber as Director         For       For          Management
6     Ratify Ernst & Young as Auditors        For       For          Management
7     Additional And/Or Counter Proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Story as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.5        For       For          Management
      Million Worth of Performance Rights to
      Elmer Funke Kupper, CEO and Managing
      Director, Under the Tabcorp Long Term
      Performance Plan


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital by     For       For          Management
      A$2.21 Billion Subject to the Approval
      of the Proposed Scheme of Arrangement
      for the Company's Demerger
2     Approve the Amendment of Company's      For       For          Management
      Constitution Regarding Distribution of
      Dividends and Profits


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: JUN 01, 2011   Meeting Type: Court
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement for   For       For          Management
      the Proposed Demerger of Echo
      Entertainment Group Ltd by Tabcorp
      Holdings Ltd.


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TATE & LYLE PLC

Ticker:       TATE           Security ID:  G86838128
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Liz Airey as Director          For       For          Management
5     Re-elect Evert Henkes as Director       For       For          Management
6     Re-elect Sir Peter Gershon as Director  For       For          Management
7     Elect Javed Ahmed as Director           For       For          Management
8     Elect William Camp as Director          For       For          Management
9     Elect Douglas Hurt as Director          For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Amend 2003 Performance Share Plan       For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

TATTS GROUP LTD.

Ticker:       TTS            Security ID:  Q8852J102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Address and Presentation by  None      None         Management
      the Chief Executive Officer
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
3     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
4(a)  Elect Lyndsey Cattermole as a Director  For       For          Management
4(b)  Elect Brian Jamieson as a Director      For       For          Management
5     Approve the Amendment to the Company's  For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
6     Renew the Proportional Takeover         For       For          Management
      Approval Provisions
7     Approve the Financial Assistance by New For       For          Management
      South Wales Lotteries Corporation Pty
      Ltd in Connection with the Acquisition
      by Tattersall's Holdings Pty Ltd of
      Shares in New South Wales Lotteries
      Corporation Pty Ltd


--------------------------------------------------------------------------------

TDK CORP.

Ticker:       6762           Security ID:  872351408
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Sawabe, Hajime           For       For          Management
2.2   Elect Director Kamigama, Takehiro       For       For          Management
2.3   Elect Director Mori, Kenichi            For       For          Management
2.4   Elect Director Araya, Shinichi          For       For          Management
2.5   Elect Director Yanase, Yukio            For       For          Management
2.6   Elect Director Yoneyama, Junji          For       For          Management
2.7   Elect Director Ono, Ryoichi             For       For          Management
3.1   Appoint Statutory Auditor Hara, Noboru  For       For          Management
3.2   Appoint Statutory Auditor Yotsui, Osamu For       For          Management
3.3   Appoint Statutory Auditor Nakamoto,     For       For          Management
      Osamu
3.4   Appoint Statutory Auditor Masuda,       For       Against      Management
      Koichi
3.5   Appoint Statutory Auditor Sumita,       For       For          Management
      Makoto
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Amend Articles To Abolish Retirement    For       For          Management
      Bonus System
6     Approve Special Payment for Director in For       Against      Management
      Connection with Abolition of Retirement
      Bonus System
7     Approve Retirement Bonus Payment for    For       For          Management
      Statutory Auditor
8     Approve Retirement Bonus Payment for    For       For          Management
      Outside Statutory Auditor


--------------------------------------------------------------------------------

 TECHNIP

Ticker:       TEC            Security ID:  F90676101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
5     Ratify Appointment of Marie-Ange Debon  For       For          Management
      as Director
6     Reelect Thierry Pilenko as Director     For       Against      Management
7     Reelect Olivier Appert as Director      For       For          Management
8     Reelect Pascal Colombani as Director    For       Against      Management
9     Reelect John O'Leary as Director        For       For          Management
10    Elect Maury Devine as Director          For       For          Management
11    Elect Leticia Costa as Director         For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
15    Approve Issuance of Shares for a        For       For          Management
      Private Placement, up to EUR 8 Million
16    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
17    Authorize Restricted Stock Plan         For       For          Management
      Reserved for Chairman and/or CEO,
      Subject to Approval of Item 16
18    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
19    Authorize Stock Option Plan Reserved    For       For          Management
      for Chairman and/or CEO, Subject to
      Approval of Item 18
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TECHTRONIC INDUSTRIES CO., LTD.

Ticker:       00669          Security ID:  Y8563B159
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.0625 Per For       For          Management
      Share
3a    Reelect Horst Julius Pudwill as Group   For       For          Management
      Executive Director
3b    Reelect Joseph Galli, Jr. as Group      For       For          Management
      Executive Director
3c    Reelect Christopher Patrick Langley as  For       For          Management
      Independent Non-Executive Director
3d    Reelect Peter David Sullivan as         For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TECNICAS REUNIDAS S.A

Ticker:       TRE            Security ID:  E9055J108
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  JUN 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual Financial Statements  For       For          Management
      and Statutory Reports for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for FY
      2010
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Directors          For       For          Management
5     Elect PriceWaterhouseCoopers Auditores  For       For          Management
      SL as Auditors of Company and
      Consolidated Group
6     Elect, Reelect, and/or Dismiss          For       Against      Management
      Directors
7     Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Spanish Corporate Enterprises
      Act
8     Amend General Meeting Regulations       For       For          Management
9     Receive Changes to Board of Directors'  For       For          Management
      Guidelines
10    Authorize Repurchase of Shares; Void    For       For          Management
      Previous Authorization
11    Authorize the Board to Establish and    For       For          Management
      Fund Associations or Foundations
12    Fix Maximum Annual Remuneration of      For       For          Management
      Board of Directors at EUR 3 Million
13    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       For          Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       For          Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       For          Management
      Board-Related
4.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       For          Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       Against      Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       Against      Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       Against      Management
      Director
5.4   Re-elect David Arculus as Director      For       For          Management
5.5   Re-elect Carlos Colomer Casellas as     For       For          Management
      Director
5.6   Re-elect Peter Erskine as Director      For       Against      Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       For          Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       Against      Management
      Director
5.9   Elect Chang Xiaobing as Director        For       Against      Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       For          Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       For          Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       For          Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       For          Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       For          Management
      Board-Related
4.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       For          Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       Against      Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       Against      Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       Against      Management
      Director
5.4   Re-elect David Arculus as Director      For       For          Management
5.5   Re-elect Carlos Colomer Casellas as     For       For          Management
      Director
5.6   Re-elect Peter Erskine as Director      For       Against      Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       For          Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       Against      Management
      Director
5.9   Elect Chang Xiaobing as Director        For       Against      Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       For          Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       For          Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELEVISION BROADCAST LTD.

Ticker:       00511          Security ID:  Y85830100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Charles Chan Kwok Keung as        For       For          Management
      Director
3b    Elect Cher Wang Hsiueh Hong as Director For       For          Management
3c    Elect Jonathan Milton Nelson as         For       For          Management
      Director
4a    Reelect Chow Yei Ching as Director      For       For          Management
4b    Reelect Kevin Lo Chung Ping as Director For       Against      Management
4c    Reelect Chien Lee as Director           For       For          Management
4d    Reelect Gordon Siu Kwing Chue as        For       For          Management
      Director
5     Approve Increase in Directors' Fee      For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Approve Extension of Book Close Period  For       For          Management
      from 30 Days to 60 Days


--------------------------------------------------------------------------------

TELEVISION FRANCAISE 1 TF1

Ticker:       TFI            Security ID:  F91255103
Meeting Date: APR 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.55 per Share
5     Ratify Appointment of Laurence Danon as For       For          Management
      Director
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Claude Berda as Director        For       Against      Management
8     Reelect Martin Bouygues as Director     For       Against      Management
9     Reelect Olivier Bouygues as Director    For       Against      Management
10    Reelect Laurence Danon as Director      For       For          Management
11    Reelect Nonce Paolini as Director       For       Against      Management
12    Reelect Gilles Pelisson as Director     For       For          Management
13    Reelect Bouygues as Director            For       Against      Management
14    Reelect Societe Francaise de            For       Against      Management
      Participation et de Gestion (SFPG) as
      Director
15    Appoint KPMG Audit IS as Auditor        For       For          Management
16    Appoint KPMG Audit ID as Alternate      For       For          Management
      Auditor
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8.6 Million
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 400 Million for Bonus Issue
      or Increase in Par Value
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4.3 Million
22    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to EUR 4.3 Million
23    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
24    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
25    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
26    Authorize Capital Increase of Up to EUR For       For          Management
      4.3 Million for Future Exchange Offers
27    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 8.6 Million
28    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
29    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
30    Approve Employee Stock Purchase Plan    For       For          Management
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TELSTRA CORPORATION LIMITED.

Ticker:       TLS            Security ID:  Q8975N105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman and Chief Executive Officer    None      None         Management
      Presentations
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
3     Elect Nora Scheinkestel as a Director   For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve Adoption of a New Constitution  For       For          Management


--------------------------------------------------------------------------------

TELUS CORPORATION

Ticker:       T.A            Security ID:  87971M996
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management
1.2   Elect Director A. Charles Baillie       For       For          Management
1.3   Elect Director Micheline Bouchard       For       For          Management
1.4   Elect Director R. John Butler           For       For          Management
1.5   Elect Director Brian A. Canfield        For       For          Management
1.6   Elect Director Pierre Y. Ducros         For       For          Management
1.7   Elect Director Darren Entwistle         For       For          Management
1.8   Elect Director Ruston E.T. Goepel       For       For          Management
1.9   Elect Director John S. Lacey            For       For          Management
1.10  Elect Director William A. MacKinnon     For       For          Management
1.11  Elect Director Ronald P. Triffo         For       For          Management
1.12  Elect Director Donald Woodley           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.34 per Share
5     Approve Discharge of Directors          For       For          Management
6     Fix Number of Directors at 10 and       For       Against      Management
      Re-elect Roberto Bonatti, Carlos
      Condorelli, Carlos Franck, Roberto
      Monti, Gianfelice Mario Rocca, Paolo
      Rocca, Jaime Serra Puche, Alberto
      Valsecchi, Amadeo Vazquez Vazquez,
      Guillermo Vogel as Directors (Bundled)
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Approve Auditor's
      Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Communications
1     Amend Articles Re: Termination of       For       For          Management
      Holding Company Status
2     Change Date of Annual Meeting and Amend For       For          Management
      Article 15 Accordingly


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Hydon as Director          For       For          Management
5     Re-elect Tim Mason as Director          For       For          Management
6     Re-elect Lucy Neville-Rolfe as Director For       For          Management
7     Re-elect David Potts as Director        For       For          Management
8     Re-elect David Reid as Director         For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Approve Share Incentive Plan            For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THALES

Ticker:       HO             Security ID:  F9156M108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
4     Reelect Philippe Lepinay as             For       Against      Management
      Representative of Employee Shareholders
      to the Board
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Amend Article 17 of Bylaws Re: Double   For       For          Management
      Voting Rights
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THE BANK OF EAST ASIA, LIMITED

Ticker:       00023          Security ID:  Y06942109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.56 Per   For       For          Management
      Share with Scrip Option
3a    Reelect Arthur Li Kwok-cheung as        For       For          Management
      Director
3b    Reelect Thomas Kwok Ping-kwong as       For       Against      Management
      Director
3c    Reelect Richard Li Tzar-kai as Director For       For          Management
3d    Reelect William Doo Wai-hoi as Director For       For          Management
3e    Reelect Kuok Khoon-ean as Director      For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Amend Articles of Association           For       For          Management
6     Approve Termination of the Operation of For       For          Management
      the Staff Share Option Scheme 2007 and
      the Adoption of the Staff Share Option
      Scheme 2011
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE CAPITA GROUP PLC

Ticker:       CPI            Security ID:  G1846J115
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Martin Bolland as Director     For       For          Management
5     Re-elect Paul Pindar as Director        For       For          Management
6     Re-elect Gordon Hurst as Director       For       For          Management
7     Re-elect Maggi Bell as Director         For       For          Management
8     Re-elect Paddy Doyle as Director        For       Against      Management
9     Re-elect Martina King as Director       For       For          Management
10    Elect Paul Bowtell as Director          For       For          Management
11    Elect Nigel Wilson as Director          For       For          Management
12    Elect Vic Gysin as Director             For       For          Management
13    Elect Andy Parker as Director           For       For          Management
14    Appoint KPMG Auditors plc as Auditors   For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Authorise Market Purchase               For       For          Management
20    Approve Co-Investment Plan              For       Against      Management
21    Amend 2010 Deferred Annual Bonus Plan   For       Against      Management
22    Change Company Name to Capita plc       For       For          Management


--------------------------------------------------------------------------------

THE HONGKONG AND SHANGHAI HOTELS LTD.

Ticker:       00045          Security ID:  Y35518110
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Clement King Man Kwok as        For       For          Management
      Director
3b    Reelect William Elkin Mocatta as        For       For          Management
      Director
3c    Reelect Pierre Roger Boppe as Director  For       For          Management
3d    Reelect Robert Warren Miller as         For       Against      Management
      Director
3e    Reelect William Kwok Lun Fung as        For       For          Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Board to Fix Remuneration of  For       For          Management
      Independen Non-Executive Directors


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  G76891111
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THE SAGE GROUP PLC

Ticker:       SGE            Security ID:  G7771K134
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Guy Berruyer as Director       For       For          Management
4     Re-elect David Clayton as Director      For       For          Management
5     Re-elect Paul Harrison as Director      For       For          Management
6     Re-elect Anthony Hobson as Director     For       For          Management
7     Re-elect Tamara Ingram as Director      For       For          Management
8     Re-elect Ruth Markland as Director      For       For          Management
9     Re-elect Ian Mason as Director          For       For          Management
10    Re-elect Mark Rolfe as Director         For       For          Management
11    Re-elect Paul Stobart as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
13    Approve Remuneration Report             For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Adopt New Articles of Association       For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
19    Authorise Director to Continue to Grant For       For          Management
      Awards Over Ordinary Shares under the
      French Appendix to the Sage Group
      Performance Share Plan


--------------------------------------------------------------------------------

THE TORONTO-DOMINION BANK

Ticker:       TD             Security ID:  891160509
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bennett       For       For          Management
1.2   Elect Director Hugh J. Bolton           For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Amy W. Brinkley          For       For          Management
1.5   Elect Director W. Edmund Clark          For       For          Management
1.6   Elect Director Wendy K. Dobson          For       For          Management
1.7   Elect Director Henry H. Ketcham         For       For          Management
1.8   Elect Director Pierre H. Lessard        For       For          Management
1.9   Elect Director Brian M. Levitt          For       For          Management
1.10  Elect Director Harold H. MacKay         For       For          Management
1.11  Elect Director Irene R. Miller          For       For          Management
1.12  Elect Director Nadir H. Mohamed         For       For          Management
1.13  Elect Director Wilbur J. Prezzano       For       For          Management
1.14  Elect Director Helen K. Sinclair        For       For          Management
1.15  Elect Director Carole S. Taylor         For       For          Management
1.16  Elect Director John M. Thompson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Proposal for the Board to Adopt a       Against   Against      Shareholder
      Parity Representation Policy
5     Disclose Equity Ratio Between Total     Against   Against      Shareholder
      Compensation of CEO, the Five NEOs and
      Total Average Compensation of Employees
6     Proposal For Abolition of Subsidiaries  Against   Against      Shareholder
      and Branches in Tax Havens
7     Establish Director Stock Ownership      Against   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED

Ticker:       03933          Security ID:  G8813K108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Choy Kam Lok as Executive       For       For          Management
      Director
3b    Reelect Peng Wei as Executive Director  For       For          Management
3c    Reelect Zou Xian Hong as Executive      For       For          Management
      Director
3d    Reelect Zhu Su Yan as Executive         For       For          Management
      Director
3e    Reelect Fang Yu Ping as Executive       For       Against      Management
      Director
3f    Reelect Choy Siu Chit as Non-Executive  For       For          Management
      Director
3g    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE WEIR GROUP PLC

Ticker:       WEIR           Security ID:  G95248137
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Lord Smith of Kelvin as        For       For          Management
      Director
5     Re-elect Keith Cochrane as Director     For       For          Management
6     Re-elect Michael Dearden as Director    For       For          Management
7     Re-elect Stephen King as Director       For       For          Management
8     Re-elect Richard Menell as Director     For       For          Management
9     Re-elect Alan Mitchelson as Director    For       For          Management
10    Re-elect John Mogford as Director       For       For          Management
11    Re-elect Lord Robertson of Port Ellen   For       For          Management
      as Director
12    Re-elect Jon Stanton as Director        For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Michael J. Endres        For       For          Management
1.3   Elect Director Moya M. Greene           For       For          Management
1.4   Elect Director Paul D. House            For       For          Management
1.5   Elect Director Frank Iacobucci          For       For          Management
1.6   Elect Director John A. Lederer          For       For          Management
1.7   Elect Director David H. Lees            For       For          Management
1.8   Elect Director Ronald W. Osborne        For       For          Management
1.9   Elect Director Wayne C. Sales           For       For          Management
1.10  Elect Director Donald B. Schroeder      For       For          Management
1.11  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Direct Share Purchase and       For       For          Management
      Dividend Reinvestment Plan


--------------------------------------------------------------------------------

TMX GROUP INC.

Ticker:       X              Security ID:  87261X108
Meeting Date: JUN 30, 2011   Meeting Type: Proxy Contest
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Tullio Cedraschi         For       For          Management
2.2   Elect Director Denyse Chicoyne          For       For          Management
2.3   Elect Director John A. Hagg             For       For          Management
2.4   Elect Director Thomas A. Kloet          For       For          Management
2.5   Elect Director Jean Martel              For       For          Management
2.6   Elect Director Kathleen M. O'Neill      For       For          Management
2.7   Elect Director Raymond Chan             For       For          Management
2.8   Elect Director Wayne C. Fox             For       For          Management
2.9   Elect Director Harry A. Jaako           For       For          Management
2.10  Elect Director J. Spencer Lanthier      For       For          Management
2.11  Elect Director John P. Mulvihill        For       For          Management
2.12  Elect Director Gerri B. Sinclair        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Yellow Card)           None
1     Approve Merger Agreement                Against   Did Not Vote Management
2.1   Elect Director Tullio Cedraschi         None      Did Not Vote Shareholder
2.2   Elect Director Denyse Chicoyne          None      Did Not Vote Shareholder
2.3   Elect Director John A. Hagg             None      Did Not Vote Shareholder
2.4   Elect Director Thomas A. Kloet          None      Did Not Vote Shareholder
2.5   Elect Director Jean Martel              None      Did Not Vote Shareholder
2.6   Elect Director Kathleen M. O'Neill      None      Did Not Vote Shareholder
2.7   Elect Director Raymond Chan             None      Did Not Vote Shareholder
2.8   Elect Director Wayne C. Fox             None      Did Not Vote Shareholder
2.9   Elect Director Harry A. Jaako           None      Did Not Vote Shareholder
2.10  Elect Director J. Spencer Lanthier      None      Did Not Vote Shareholder
2.11  Elect Director John P. Mulvihill        None      Did Not Vote Shareholder
2.12  Elect Director Gerri B. Sinclair        None      Did Not Vote Shareholder
3     Approve KPMG LLP as Auditors and        None      Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation None      Did Not Vote Management
      Approach


--------------------------------------------------------------------------------

TOLL HOLDINGS LIMITED

Ticker:       TOL            Security ID:  Q9104H100
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Mark Smith as a Director          For       For          Management
4     Elect Barry Cusack as a Director        For       For          Management
5     Approve the Grant of Up to a Maximum    For       For          Management
      Value of A$2.25 Million Options to Paul
      Little, Managing Director, Under the
      Senior Executive Option & Rights Plan
6     Approve Adoption of New Constitution    For       Against      Management


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TOMKF          Security ID:  G89158136
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TOMKF          Security ID:  G89158136
Meeting Date: AUG 31, 2010   Meeting Type: Court
Record Date:  AUG 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TKS            Security ID:  890030208
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Paul Desmarais Jr. as Director  For       Against      Management
8     Reelect Claude Mandil as Director       For       For          Management
9     Elect Marie-Christine Coisne as         For       For          Management
      Director
10    Elect Barbara Kux as Director           For       For          Management
11    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder
      Ownership Disclosure Threshold
      Publication


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Paul Desmarais Jr. as Director  For       Against      Management
8     Reelect Claude Mandil as Director       For       For          Management
9     Elect Marie-Christine Coisne as         For       For          Management
      Director
10    Elect Barbara Kux as Director           For       For          Management
11    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder
      Ownership Disclosure Threshold
      Publication


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. E. Benson             For       For          Management
1.2   Elect Director D. H. Burney             For       For          Management
1.3   Elect Director W. K. Dobson             For       For          Management
1.4   Elect Director E. L. Draper             For       For          Management
1.5   Elect Director P. Gauthier              For       For          Management
1.6   Elect Director R. K. Girling            For       For          Management
1.7   Elect Director S. B. Jackson            For       For          Management
1.8   Elect Director P. L. Joskow             For       For          Management
1.9   Elect Director J. A. MacNaughton        For       For          Management
1.10  Elect Director D. P. O'Brien            For       For          Management
1.11  Elect Director W. T. Stephens           For       For          Management
1.12  Elect Director D. M. G. Stewart         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TRANSURBAN GROUP

Ticker:       TCL            Security ID:  Q9194A106
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect Bob Officer as a Director of THL  For       For          Management
2b    Elect Geoff Cosgriff as a Director of   For       For          Management
      THL
2c    Elect Jeremy Davis as a Director of THL For       For          Management
2d    Elect Jennifer Eve as a Director of TIL For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor of the Company
5     Approve the Grant of Up to 797,000      For       Against      Management
      Performance Awards to Chris Lynch,
      Chief Executive Officer, Under the
      Transurban Group's Long Term Incentive
      Plan
6     Approve the Increase in Non-Executive   For       For          Management
      Directors' Maximum Aggregate
      Remuneration to A$2.4 Million Per Annum


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Bagan         For       For          Management
2.2   Elect Director G. Allen Brooks          For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Dale M. Dusterhoft       For       For          Management
2.5   Elect Director Donald R. Luft           For       For          Management
2.6   Elect Director Kevin L. Nugent          For       For          Management
2.7   Elect Director Douglas F. Robinson      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TUI TRAVEL PLC

Ticker:       TT.            Security ID:  G9127H104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Dr Michael Frenzel as Director For       For          Management
5     Re-elect Sir Michael Hodgkinson as      For       For          Management
      Director
6     Re-elect Peter Long as Director         For       For          Management
7     Re-elect William Waggott as Director    For       For          Management
8     Re-elect Dr Volker Bottcher as Director For       For          Management
9     Re-elect Johan Lundgren as Director     For       For          Management
10    Re-elect Rainer Feuerhake as Director   For       For          Management
11    Re-elect Tony Campbell as Director      For       For          Management
12    Re-elect Clare Chapman as Director      For       For          Management
13    Re-elect Bill Dalton as Director        For       For          Management
14    Re-elect Jeremy Hicks as Director       For       Abstain      Management
15    Re-elect Giles Thorley as Director      For       Abstain      Management
16    Re-elect Harold Sher as Director        For       For          Management
17    Re-elect Dr Albert Schunk as Director   For       For          Management
18    Re-elect Dr Erhard Schipporeit as       For       For          Management
      Director
19    Re-elect Horst Baier as Director        For       For          Management
20    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors of the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase               For       For          Management
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
26    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TUI TRAVEL PLC

Ticker:       TT.            Security ID:  G9127H104
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Transaction By the     For       For          Management
      Company and Its Wholly-owned
      Subsidiaries With Magic Life GmbH & Co
      KG and TUI AG


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Tutu Agyare as Director           For       For          Management
5     Re-elect David Bamford as Director      For       For          Management
6     Re-elect Graham Martin as Director      For       For          Management
7     Re-elect Steven McTiernan as Director   For       For          Management
8     Re-elect Pat Plunkett as Director       For       For          Management
9     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend 2005 Performance Share Plan       For       Against      Management


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1a  Reelect Kaspar Villiger as Director     For       Did Not Vote Management
4.1b  Reelect Michel Demare as Director       For       Did Not Vote Management
4.1c  Reelect David Sidwell as Director       For       Did Not Vote Management
4.1d  Reelect Rainer-Marc Frey as Director    For       Did Not Vote Management
4.1e  Reelect Bruno Gehrig as Director        For       Did Not Vote Management
4.1f  Reelect Ann Godbehere as Director       For       Did Not Vote Management
4.1g  Reelect Axel Lehmann as Director        For       Did Not Vote Management
4.1h  Reelect Wolfgang Mayrhuber as Director  For       Did Not Vote Management
4.1i  Reelect Helmut Panke as Director        For       Did Not Vote Management
4.1j  Reelect William Parrett as Director     For       Did Not Vote Management
4.2   Elect Joseph Yam as Director            For       Did Not Vote Management
4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

UGL LIMITED

Ticker:       UGL            Security ID:  Q927AA102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Richard Humphry as a Director     For       For          Management
4     Elect Kate Spargo as a Director         For       For          Management
5     Approve the Grant of 493,788 Options to For       For          Management
      the Company's Executives and Senior
      Management with an Exercise Price of
      A$13.85 Each Under the Employee Share
      Option Plan


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Paul Polman as Director        For       For          Management
4     Re-elect Jean-Marc Huet as Director     For       For          Management
5     Re-elect Louise Fresco as Director      For       For          Management
6     Re-elect Ann Fudge as Director          For       For          Management
7     Re-elect Charles Golden as Director     For       For          Management
8     Re-elect Byron Grote as Director        For       For          Management
9     Re-elect Hixonia Nyasulu as Director    For       For          Management
10    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
11    Re-elect Kees Storm as Director         For       For          Management
12    Re-elect Michael Treschow as Director   For       For          Management
13    Re-elect Paul Walsh as Director         For       For          Management
14    Elect Sunil Bharti Mittal as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  904767704
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Paul Polman as Director        For       For          Management
4     Re-elect Jean-Marc Huet as Director     For       For          Management
5     Re-elect Louise Fresco as Director      For       For          Management
6     Re-elect Ann Fudge as Director          For       For          Management
7     Re-elect Charles Golden as Director     For       For          Management
8     Re-elect Byron Grote as Director        For       For          Management
9     Re-elect Hixonia Nyasulu as Director    For       For          Management
10    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
11    Re-elect Kees Storm as Director         For       For          Management
12    Re-elect Michael Treschow as Director   For       For          Management
13    Re-elect Paul Walsh as Director         For       For          Management
14    Elect Sunil Bharti Mittal as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

 UNITED INDUSTRIAL CORPORATION LTD.

Ticker:       U06            Security ID:  V93768105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share for the Year Ended Dec.
      31, 2010
3     Approve Directors' Fees of SGD 391,750  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Wee Ee Lim as Director          For       For          Management
5a    Reelect Wee Cho Yaw as Director         For       For          Management
5b    Reelect John Gokongwei, Jr. as Director For       For          Management
5c    Reelect Tan Boon Teik as Director       For       For          Management
5d    Reelect Hwang Soo Jin as Director       For       For          Management
5e    Reelect Antonio L. Go as Director       For       For          Management
5f    Reelect James L. Go as Director         For       For          Management
5g    Reelect Gwee Lian Kheng as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant    For       For          Management
      Options Pursuant to the United
      Industrial Corporation Limited Share
      Option Scheme
7c    Approve Extension of Duration of Scheme For       For          Management
      for a Period of 10 Years
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker:       U11            Security ID:  V96194127
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.40 Per  For       For          Management
      Share and Special Dividend of SGD 0.10
      Per Share
3     Approve Directors' Fees of SGD 1.4      For       For          Management
      million for the Year Ended Dec. 31,
      2010 (2009: SGD 842,500)
4     Approve Fee of SGD 2.5 Million to the   For       For          Management
      Chairman for the Period from January
      2010 to December 2010
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Reelect Wee Ee Cheong as Director       For       For          Management
7     Reelect Franklin Leo Lavin as Director  For       For          Management
8     Reelect Willie Cheng Jue Hiang as       For       For          Management
      Director
9     Reelect Tan Lip-Bu as Director          For       For          Management
10    Reelect Wee Cho Yaw as Director         For       For          Management
11    Reelect Ngiam Tong Dow as Director      For       For          Management
12    Reelect Cham Tao Soon as Director       For       For          Management
13    Reelect Reggie Thein as Director        For       For          Management
14    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
15    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
16    Approve Allotment and Issuance of       For       For          Management
      Preference Shares


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker:       U11            Security ID:  V96194127
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

UNITED UTILITIES GROUP PLC

Ticker:       UU.            Security ID:  G92755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Charlie Cornish as Director    For       For          Management
5     Re-elect Dr Catherine Bell as Director  For       For          Management
6     Re-elect Nick Salmon as Director        For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase               For       For          Management
12    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
13    Adopt New Articles of Association       For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

UOL GROUP LTD

Ticker:       U14            Security ID:  Y9299W103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.10 Per Share and Special Dividend of
      SGD 0.05 Per Share
3     Approve Directors' Fees of SGD 516,250  For       For          Management
      for the Year 2010
4     Reelect Wee Cho Yaw as Director         For       For          Management
5     Reelect Alan Choe Fook Cheong as        For       For          Management
      Director
6     Reelect Gwee Lian Kheng as Director     For       For          Management
7     Reelect James Koh Cher Siang as         For       For          Management
      Director
8     Reelect Pongsak Hoontrakul as Director  For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Telfer               For       For          Management
1.2   Elect Director Andrew Adams             For       For          Management
1.3   Elect Director Peter Bowie              For       For          Management
1.4   Elect Director D. Jean Nortier          For       For          Management
1.5   Elect Director Christopher Sattler      For       For          Management
1.6   Elect Director Phillip Shirvington      For       For          Management
1.7   Elect Director Kenneth Williamson       For       For          Management
1.8   Elect Director Ilya Yampolskiy          For       For          Management
1.9   Elect Director Vadim Zhivov             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  09067J109
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     If Item #1 is approved: Change Company  For       For          Management
      Name to Valeant Pharmaceuticals
      International, Inc.


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Ingram as Director      For       For          Management
1.2   Elect Theo Melas-Kyriazi  as Director   For       For          Management
1.3   Elect G. Mason Morfit as Director       For       For          Management
1.4   Elect Laurence E. Paul as Director      For       For          Management
1.5   Elect  J. Michael Pearson as Director   For       For          Management
1.6   Elect Robert N. Power as Director       For       For          Management
1.7   Elect Norma A. Provencio as Director    For       For          Management
1.8   Elect Lloyd M. Segal as Director        For       For          Management
1.9   Elect Katharine Stevenson as Director   For       For          Management
1.10  Elect Michael R. Van Every as Director  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VALEO

Ticker:       FR             Security ID:  F96221126
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Ratify Appointment of Ulrike Steinhorst For       For          Management
      as Director
4     Reelect Jacques Aschenbroich as         For       For          Management
      Director
5     Reelect Gerard Blanc as Director        For       For          Management
6     Reelect Pascal Colombani as Director    For       For          Management
7     Reelect Michel de Fabiani as Director   For       For          Management
8     Reelect Michael Jay as Director         For       For          Management
9     Reelect Helle Kristoffersen as Director For       For          Management
10    Reelect Georges Pauget as Director      For       For          Management
11    Elect Thierry Moulonguet as Director    For       For          Management
12    Approve Severance Payment Agreement     For       Against      Management
      with Jacques Aschenbroich
13    Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
14    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Amend Article 14.1 of Bylaws Re: Length For       For          Management
      of Terms for Directors
17    Amend Article 14.4 of Bylaws Re:        For       For          Management
      Shareholding Requirements for Directors
18    Amend Article 23.3 of Bylaws Re:        For       For          Management
      Attendance to General Meetings
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 46 Million
21    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
22    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
23    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Authorize up to 660,000 Shares for Use  For       For          Management
      in Stock Option Plan
26    Authorize up to 540,000 Shares for Use  For       Against      Management
      in Restricted Stock Plan
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VALLOUREC

Ticker:       VK             Security ID:  F95922104
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Ratify Appointment of Pascale           For       For          Management
      Chargrasse as Representative of
      Employee Shareholders to the
      Supervisory Board
6     Reelect Pascale Chargrasse as           For       For          Management
      Representative of Employee Shareholders
      to the Board
7     Reelect Jean-Paul Parayre as            For       For          Management
      Supervisory Board Member
8     Reelect Patrick Boissier as Supervisory For       For          Management
      Board Member
9     Elect Anne-Marie Idrac as Supervisory   For       For          Management
      Board Member
10    Appoint Francois Henrot as Censor       For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 117 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 35 Million
14    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 35 Million
15    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 13 and 14
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 12 to 15 Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capital Increase of Up to EUR For       For          Management
      35 Million for Future Exchange Offers
19    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for up to EUR
      35 Million
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 70 Million for Bonus Issue or
      Increase in Par Value
21    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
22    Approve Employee Stock Purchase Plan    For       For          Management
23    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
24    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
25    Authorize up to 0.3 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan for International Employees
26    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plan
27    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
28    Amend Article 10.1 of Bylaws Re:        For       For          Management
      Directors Length of Term
29    Amend Article 10.1 of Bylaws Re:        For       For          Management
      Representative of Employee Shareholders
      to the Board
30    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker:       VED            Security ID:  G9328D100
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Naresh Chandra as Director     For       For          Management
5     Re-elect Euan Macdonald as Director     For       For          Management
6     Re-elect Aman Mehta as Director         For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Full Conversion of 2017       For       For          Management
      Convertible Bonds into Company Shares
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Amend Articles of Association           For       For          Management
15    Approve Reduction of Share Premium      For       For          Management
      Account


--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker:       VED            Security ID:  G9328D100
Meeting Date: DEC 13, 2010   Meeting Type: Special
Record Date:  DEC 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 51 Percent to 60 For       For          Management
      Percent of the Entire Issued and to be
      Issued Share Capital of Cairn India Ltd


--------------------------------------------------------------------------------

VENTURE CORPORATION LTD.

Ticker:       V03            Security ID:  Y9361F111
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.55 Per  For       For          Management
      Share (2009: SGD 0.50 Per Share)
3     Reelect Koh Lee Boon as Director        For       For          Management
4     Reelect Wong Ngit Liong as Director     For       For          Management
5     Reelect Koh Kheng Siong as Director     For       For          Management
6     Reelect Cecil Vivian Richard Wong as a  For       For          Management
      Director
7     Approve Directors' Fees of SGD 410,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 339,300)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Venture
      Corporation Executives' Share Option
      Scheme


--------------------------------------------------------------------------------

VENTURE CORPORATION LTD.

Ticker:       V03            Security ID:  Y9361F111
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Venture Corporation Restricted    For       For          Management
      Share Plan
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  F9686M107
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.21 per Share
5     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Jean Azema as Director          For       Against      Management
8     Reelect Pierre-Andre de Chalendar as    For       For          Management
      Director
9     Reelect Badouin Prot as Director        For       Against      Management
10    Reelect Louis Schweitzer as Director    For       Against      Management
11    Reelect Ernst & Young et Autres as      For       For          Management
      Auditor
12    Reelect Auditex as Alternate Auditor    For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 866,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Stock Purchase Plan    For       For          Management
      for International Employees
17    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  92334N103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.21 per Share
5     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Jean Azema as Director          For       Against      Management
8     Reelect Pierre-Andre de Chalendar as    For       For          Management
      Director
9     Reelect Badouin Prot as Director        For       Against      Management
10    Reelect Louis Schweitzer as Director    For       Against      Management
11    Reelect Ernst & Young et Autres as      For       For          Management
      Auditor
12    Reelect Auditex as Alternate Auditor    For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 866,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Stock Purchase Plan    For       For          Management
      for International Employees
17    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VERMILION ENERGY INC

Ticker:       VET            Security ID:  923725105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Macdonald       For       For          Management
1.2   Elect Director W. Kenneth Davidson      For       For          Management
1.3   Elect Director Lorenzo Donadeo          For       For          Management
1.4   Elect Director Claudio A. Ghersinich    For       For          Management
1.5   Elect Director Joseph F. Killi          For       For          Management
1.6   Elect Director William F. Madison       For       For          Management
1.7   Elect Director Timothy R. Marchant      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

VICAT

Ticker:       VCT            Security ID:  F18060107
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Reelect P&E Management, Represented by  For       For          Management
      Paul Vanfrachem as Director
7     Reelect Louis Merceron-Vicat as         For       Against      Management
      Director
8     Reelect Jacques Le Mercier as Director  For       For          Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 275,000
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
11    Amend Articles 7, 12, 13, 14, 17, 18    For       For          Management
      and 25 of Bylaws Re: Shares, Board,
      General Meetings
12    Approve Employee Stock Purchase Plan    Against   For          Management
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VINCI

Ticker:       DG             Security ID:  F5879X108
Meeting Date: MAY 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.67 per Share
4     Reelect Pascale Sourisse as Director    For       For          Management
5     Reelect Robert Castaigne as Director    For       For          Management
6     Reelect Jean Bernard Levy as Director   For       For          Management
7     Elect Elisabeth Boyer as Representative For       For          Management
      of Employee Shareholders to the Board
8     Elect Gerard Duez as Representative of  For       Against      Management
      Employee Shareholders to the Board
9     Elect Gerard Francon as Representative  For       Against      Management
      of Employee Shareholders to the Board
10    Elect Bernard Klemm as Representative   For       Against      Management
      of Employee Shareholders to the Board
11    Elect Bernard Chabalier as              For       Against      Management
      Representative of Employee Shareholders
      to the Board
12    Elect Jean-Luc Lebouil as               For       Against      Management
      Representative of Employee Shareholders
      to the Board
13    Elect Denis Marchal as Representative   For       Against      Management
      of Employee Shareholders to the Board
14    Elect Rolland Sabatier as               For       Against      Management
      Representative of Employee Shareholders
      to the Board
15    Elect Pascal Taccoen as Representative  For       Against      Management
      of Employee Shareholders to the Board
16    Elect Cosimo Lupo as Representative of  For       Against      Management
      Employee Shareholders to the Board
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Approve Transactions with a Related     For       For          Management
      Parties Re: Financing of Prado Sud
19    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
20    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
22    Authorize Issuance of Specific          For       For          Management
      Convertible Bonds without Preemptive
      Rights Named OCEANE, up to an Aggregate
      Nominal Amount EUR 150 Million
23    Approve Issuance of Convertible Bonds   For       For          Management
      without Preemptive Rights Other than
      OCEANE, up to an Aggregate Nominal
      Amount EUR 150 Million
24    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
25    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
26    Approve Employee Stock Purchase Plan    For       For          Management
27    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
28    Authorize up to 0.9 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VIVENDI

Ticker:       VIV            Security ID:  F97982106
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
5     Reelect Jean Yves Charlier as           For       For          Management
      Supervisory Board Member
6     Reelect Henri Lachmann as Supervisory   For       For          Management
      Board Member
7     Reelect Pierre Rodocanachi as           For       For          Management
      Supervisory Board Member
8     Appoint KPMG SA as Auditor              For       For          Management
9     Appoint KPMG Audit IS SAS as Alternate  For       For          Management
      Auditor
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (New Shares)
13    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plan
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 14 and 15
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
21    Add Article 10.6 to Bylaws Re: Censors  For       For          Management
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

VTECH HOLDINGS LTD

Ticker:       00303          Security ID:  G9400S108
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Pang King Fai as Director       For       For          Management
3b    Reelect William Fung Kwok Lun as        For       Against      Management
      Director
3c    Reelect Michael Tien Puk Sun as         For       Against      Management
      Director
3d    Approve Remuneration of Directors       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WASHINGTON H. SOUL PATTINSON & CO. LIMITED

Ticker:       SOL            Security ID:  Q85717108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3     Approve the Declaration of Final        For       For          Management
      Dividend of A$0.20 Per Share
4     Approve the Declaration of Special      For       For          Management
      Dividend of A$0.125 Per Share
5a    Elect Robert Millner as a Director      For       For          Management
5b    Elect Peter Robinson as a Director      For       For          Management
6     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

WESFARMERS LTD.

Ticker:       WES            Security ID:  Q95870103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Colin Bruce Carter as a Director  For       For          Management
2(b)  Elect James Philip Graham as a Director For       For          Management
2(c)  Elect Anthony John Howarth as a         For       For          Management
      Director
2(d)  Elect Wayne Geoffrey Osborn as a        For       For          Management
      Director
2(e)  Elect Vanessa Miscamble Wallace as a    For       For          Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

WESFARMERS LTD.

Ticker:       WES            Security ID:  Q95870186
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Colin Bruce Carter as a Director  For       For          Management
2(b)  Elect James Philip Graham as a Director For       For          Management
2(c)  Elect Anthony John Howarth as a         For       For          Management
      Director
2(d)  Elect Wayne Geoffrey Osborn as a        For       For          Management
      Director
2(e)  Elect Vanessa Miscamble Wallace as a    For       For          Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  Q97417101
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       For          Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       For          Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       For          Management
      Director
4     Approve the Grant of Up to A$1.44       For       For          Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


--------------------------------------------------------------------------------

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  961214301
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
3(a)  Elect Elizabeth Blomfield Bryan as a    For       For          Management
      Director
3(b)  Elect Peter John Oswin Hawkins as a     For       For          Management
      Director
3(c)  Elect Carolyn Judith Hewson as a        For       For          Management
      Director
4     Approve the Grant of Up to A$1.44       For       For          Management
      Million Worth of Shares Under the CEO
      Restricted Rights Plan and 176,125
      Performance Rights Under the CEO
      Performance Rights Plan to Gail
      Patricia Kelly, Managing Director and
      CEO


--------------------------------------------------------------------------------

WHARF (HOLDINGS) LTD.

Ticker:       00004          Security ID:  Y8800U127
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statement and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Paul M. P. Chan as Director     For       For          Management
3b    Reelect Vincent K. Fang as Director     For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Increase in the Authorized      For       Against      Management
      Share Capital of the Company
9     Adopt Share Option Scheme               For       Against      Management


--------------------------------------------------------------------------------

WHEELOCK & CO. LTD.

Ticker:       00020          Security ID:  Y9553V106
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect B. M. Chang as Director         For       Against      Management
3b    Reelect Herald L. F. Lau as Director    For       For          Management
3c    Reelect Ricky K. Y. Wong as Director    For       For          Management
3d    Reelect Glenn S. Yee as Director        For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Share Option Scheme             For       Against      Management
9     Approve Share Option Scheme of The      For       Against      Management
      Wharf (Holdings)


--------------------------------------------------------------------------------

WHITBREAD PLC

Ticker:       WTB            Security ID:  G9606P197
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  JUN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Ian Cheshire as Director          For       For          Management
5     Elect Andy Harrison as Director         For       For          Management
6     Re-elect Richard Baker as Director      For       For          Management
7     Re-elect Wendy Becker as Director       For       For          Management
8     Re-elect Patrick Dempsey as Director    For       For          Management
9     Re-elect Anthony Habgood as Director    For       For          Management
10    Re-elect Simon Melliss as Director      For       For          Management
11    Re-elect Christopher Rogers as Director For       For          Management
12    Re-elect Stephen Williams as Director   For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Approve Sharesave Scheme (2011)         For       For          Management
17    Authorise Board to Establish Further    For       For          Management
      Employee Share Schemes for Employees
      Based Outside the UK
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WHITEHAVEN COAL LTD.

Ticker:       WHC            Security ID:  Q97664108
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
2     Elect Alex Krueger as a Director        For       For          Management
3     Elect Neil Chatfield as a Director      For       For          Management


--------------------------------------------------------------------------------

WILMAR INTERNATIONAL LTD.

Ticker:       F34            Security ID:  Y9586L109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.023 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 360,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 360,000)
4     Reelect Martua Sitorus as Director      For       For          Management
5     Reelect Chua Phuay Hee as Director      For       For          Management
6     Reelect Teo Kim Yong as Director        For       For          Management
7     Reelect Kwah Thiam Hock as Director     For       For          Management
8     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Mandate for Transactions with   For       For          Management
      Related Parties
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant    For       Against      Management
      Options Pursuant to Wilmar Executives
      Share Option Scheme 2009


--------------------------------------------------------------------------------

WILMAR INTERNATIONAL LTD.

Ticker:       F34            Security ID:  Y9586L109
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WING HANG BANK LTD

Ticker:       00302          Security ID:  Y9588K109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$1.08 Per   For       For          Management
      Share
3a    Reelect Cheng Hon Kwan as Director      For       For          Management
3b    Reelect Tse Hau Yin Aloysius as         For       For          Management
      Director
4     Authorize Board to Fix the Remuneration For       For          Management
      of Directors
5     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WM MORRISON SUPERMARKETS PLC

Ticker:       MRW            Security ID:  G62748119
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Ian Gibson as Director     For       For          Management
5     Re-elect Dalton Philips as Director     For       For          Management
6     Re-elect Richard Pennycook as Director  For       For          Management
7     Re-elect Philip Cox as Director         For       For          Management
8     Re-elect Penny Hughes as Director       For       For          Management
9     Re-elect Nigel Robertson as Director    For       For          Management
10    Re-elect Johanna Waterous as Director   For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Market Purchase               For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G97278116
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Wolseley plc as the Holding   For       For          Management
      Company of the Wolseley Group
2     Approve Cancellation of Share Premium   For       For          Management
      Account
3     Approve Delisting of the Company's      For       For          Management
      Shares from the Official List
4     Approve New Wolseley Long Term          For       For          Management
      Incentive Scheme 2010
5     Approve New Wolseley Share Option Plan  For       For          Management
      2010
6     Approve New Wolseley Restricted Share   For       For          Management
      Plan 2010
7     Approve New Wolseley Employees Savings  For       For          Management
      Related Share Option Scheme 2010
8     Approve New Wolseley Employee Share     For       For          Management
      Purchase Plan 2010
9     Approve New Wolseley European Sharesave For       For          Management
      Plan 2010
10    Amend Old Wolseley Employee Share       For       For          Management
      Purchase Plan and European Sharesave
      Plan
11    Amend Share Option Plan 2003            For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G97278116
Meeting Date: NOV 02, 2010   Meeting Type: Court
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  97786P100
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Establish Wolseley plc as the Holding   For       For          Management
      Company of the Wolseley Group
2     Approve Cancellation of Share Premium   For       For          Management
      Account
3     Approve Delisting of the Company's      For       For          Management
      Shares from the Official List
4     Approve New Wolseley Long Term          For       For          Management
      Incentive Scheme 2010
5     Approve New Wolseley Share Option Plan  For       For          Management
      2010
6     Approve New Wolseley Restricted Share   For       For          Management
      Plan 2010
7     Approve New Wolseley Employees Savings  For       For          Management
      Related Share Option Scheme 2010
8     Approve New Wolseley Employee Share     For       For          Management
      Purchase Plan 2010
9     Approve New Wolseley European Sharesave For       For          Management
      Plan 2010
10    Amend Old Wolseley Employee Share       For       For          Management
      Purchase Plan and European Sharesave
      Plan
11    Amend Share Option Plan 2003            For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G9736L108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect John Martin as Director           For       For          Management
4     Re-elect Ian Meakins as Director        For       For          Management
5     Re-elect Frank Roach as Director        For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Re-elect Andrew Duff as Director        For       For          Management
8     Re-elect Nigel Stein as Director        For       For          Management
9     Re-elect Michael Wareing as Director    For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

WOODSIDE PETROLEUM LTD.

Ticker:       WPL            Security ID:  980228100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(a)  Elect Michael Chaney as a Director      For       For          Management
2(b)  Elect David Ian McEvoy as a Director    For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Amendments to the Company's For       For          Management
      Constitution
5     Approve the Amendment to the Company's  Against   Against      Shareholder
      Constitution Proposed by the Climate
      Advocacy Shareholder Group


--------------------------------------------------------------------------------

WOOLWORTHS LTD.

Ticker:       WOW            Security ID:  Q98418108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 27, 2010
3(a)  Elect Jayne Hrdlicka as a Director      For       For          Management
3(b)  Elect Stephen Mayne as a Director       Against   Against      Shareholder
3(c)  Elect Ian John Macfarlane               For       For          Management
4     Approve the Woolworths Long Term        For       For          Management
      Incentive Plan
5     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the
      Apportionment of Dividends and
      Superannuation Contributions
6     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$4 Million Per Annum


--------------------------------------------------------------------------------

WORLEYPARSONS LIMITED

Ticker:       WOR            Security ID:  Q9857K102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  OCT 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect John M. Green as a Director       For       For          Management
2b    Elect Catherine Livingstone as a        For       For          Management
      Director
2c    Elect JB McNeil as a Director           For       For          Management
2d    Elect Larry Benke as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to 120,212      For       For          Management
      Performance Rights in Total to John
      Grill, David Housego and William Hall,
      Executive Directors, Under the
      WorleyParsons Performance Rights Plan
5     Approve the Potential Termination       For       For          Management
      Benefits Provided for Management or
      Executive Personnel Under the
      WorleyParsons Performance Rights Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution
7     Approve Reinsertion of the Proportional For       For          Management
      Takeover Provision in the Company's
      Constitution


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       For          Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       For          Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       For          Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       For          Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9787K108
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       For          Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       For          Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       For          Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       For          Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9787K108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve the Corporate Responsibility    For       For          Management
      Report
4     Amend Articles of Association Re:       For       For          Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       For          Management
6     Elect Solomon Trujillo as Director      For       For          Management
7     Re-elect Colin Day as Director          For       For          Management
8     Re-elect Esther Dyson as Director       For       For          Management
9     Re-elect Orit Gadiesh as Director       For       For          Management
10    Re-elect Philip Lader as Director       For       For          Management
11    Re-elect Stanley Morten as Director     For       For          Management
12    Re-elect Koichiro Naganuma as Director  For       For          Management
13    Re-elect Lubna Olayan as Director       For       For          Management
14    Re-elect John Quelch as Director        For       For          Management
15    Re-elect Mark Read as Director          For       For          Management
16    Re-elect Paul Richardson as Director    For       For          Management
17    Re-elect Jeffrey Rosen as Director      For       For          Management
18    Re-elect Timothy Shriver as Director    For       For          Management
19    Re-elect Sir Martin Sorrell as Director For       For          Management
20    Re-elect Paul Spencer as Director       For       For          Management
21    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       For          Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       For          Management
25    Authorise Market Purchase               For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve the Corporate Responsibility    For       For          Management
      Report
4     Amend Articles of Association Re:       For       For          Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       For          Management
6     Elect Solomon Trujillo as Director      For       For          Management
7     Re-elect Colin Day as Director          For       For          Management
8     Re-elect Esther Dyson as Director       For       For          Management
9     Re-elect Orit Gadiesh as Director       For       For          Management
10    Re-elect Philip Lader as Director       For       For          Management
11    Re-elect Stanley Morten as Director     For       For          Management
12    Re-elect Koichiro Naganuma as Director  For       For          Management
13    Re-elect Lubna Olayan as Director       For       For          Management
14    Re-elect John Quelch as Director        For       For          Management
15    Re-elect Mark Read as Director          For       For          Management
16    Re-elect Paul Richardson as Director    For       For          Management
17    Re-elect Jeffrey Rosen as Director      For       For          Management
18    Re-elect Timothy Shriver as Director    For       For          Management
19    Re-elect Sir Martin Sorrell as Director For       For          Management
20    Re-elect Paul Spencer as Director       For       For          Management
21    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       For          Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       For          Management
25    Authorise Market Purchase               For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

WYNN MACAU LTD.

Ticker:       01128          Security ID:  G98149100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Reelect Linda Chen as Executive         For       For          Management
      Director
2b    Reelect Allan Zeman as Non-Executive    For       For          Management
      Director
2c    Reelect Bruce Rockowitz as Independent  For       For          Management
      Non-Executive Director
2d    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint Ernst & Young as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XINYI GLASS HOLDINGS LTD.

Ticker:       00868          Security ID:  G9828G108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.13 Per   For       For          Management
      Share
3a1   Reelect Lee Yin Yee, M. H. as Executive For       For          Management
      Director
3a2   Reelect Tung Ching Bor as Executive     For       For          Management
      Director
3a3   Reelect Tung Ching Sai as Executive     For       For          Management
      Director
3a4   Reelect Lee Shing Kan as Executive      For       Against      Management
      Director
3a5   Reelect Li Ching Wai as Non-Executive   For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

XSTRATA PLC

Ticker:       XTA            Security ID:  G9826T102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Mick Davis as Director         For       For          Management
5     Re-elect Dr Con Fauconnier as Director  For       For          Management
6     Re-elect Ivan Glasenberg as Director    For       For          Management
7     Re-elect Peter Hooley as Director       For       For          Management
8     Re-elect Claude Lamoureux as Director   For       For          Management
9     Re-elect Trevor Reid as Director        For       For          Management
10    Re-elect Sir Steve Robson as Director   For       For          Management
11    Re-elect David Rough as Director        For       For          Management
12    Re-elect Ian Strachan as Director       For       For          Management
13    Re-elect Santiago Zaldumbide as         For       For          Management
      Director
14    Elect Sir John Bond as Director         For       For          Management
15    Elect Aristotelis Mistakidis as         For       For          Management
      Director
16    Elect Tor Peterson as Director          For       For          Management
17    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Not Less Than 20 Clear Days' Notice


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

YANGZIJIANG SHIPBUILDING HOLDINGS LTD

Ticker:       BS6            Security ID:  Y9728A102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.045 Per For       For          Management
      Share
3     Approve Directors' Fees of SGD 91,000   For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Teo Moh Gin as Director         For       For          Management
5     Reelect Yu Kebing as Director           For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

YANLORD LAND GROUP LTD

Ticker:       Z25            Security ID:  Y9729A101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.0122    For       For          Management
      Per Share
3     Approve Directors' Fees SGD 400,000 for For       For          Management
      the Year Ended Dec. 31, 2010 (2009: SGD
      400,000)
4a    Reelect Chan Yiu Ling as Director       For       For          Management
4b    Reelect Ronald Seah Lim Siang as        For       For          Management
      Director
4c    Reelect Ng Ser Miang as Director        For       For          Management
5     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     This Agenda was Intentionally Left      None      None         Management
      Blank by the Company
8     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Yanlord Land
      Group Share Option Scheme 2006
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

YELLOW MEDIA INC

Ticker:       YLO            Security ID:  985521103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael T. Boychuk, John R.       For       For          Management
      Gaulding, Paul Gobeil, Michael R.
      Lambert, Anthony G. Miller, Heather
      E.L. Munroe-Blum, Martin Nisenholtz,
      Marc L. Reisch, Michael E. Roach,
      Stuart H. B. Smith and Marc P. Tellier
      as Directors
1.1   Elect Director Michael T. Boychuk       For       For          Management
1.2   Elect Director John R. Gaulding         For       For          Management
1.3   Elect Director Paul Gobeil              For       For          Management
1.4   Elect Director Michael R. Lambert       For       For          Management
1.5   Elect Director Anthony G. Miller        For       For          Management
1.6   Elect Director Heather E.L. Munroe-Blum For       For          Management
1.7   Elect Director Martin Nisenholtz        For       For          Management
1.8   Elect Director Marc L. Reisch           For       For          Management
1.9   Elect Director Michael E. Roach         For       For          Management
1.10  Elect Director Stuart H. B. Smith       For       For          Management
1.11  Elect Director Marc P. Tellier          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.

Ticker:       00551          Security ID:  G98803144
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.56 Per   For       For          Management
      Share
3a    Reelect Tsai Chi Neng as Director       For       For          Management
3b    Reelect David N.F. Tsai as Director     For       For          Management
3c    Reelect Huang Ming Fu as Director       For       For          Management
3d    Reelect Lee Shao Wu as Director         For       Against      Management
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ZARDOYA OTIS, S.A.

Ticker:       ZOT            Security ID:  E9853W160
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Allocation of Income            For       For          Management
3     Approve Distribution of Dividends, and  For       For          Management
      Discharge Directors
4.1   Re-elect Mario Abajo Garcia as Director For       Against      Management
4.2   Re-elect Jose Maria Loizaga Viguri as   For       Against      Management
      Director
4.3   Re-elect Pedro Sainz de Baranda Riva as For       For          Management
      Director
4.4   Re-elect Euro Syns SA as Director       For       Against      Management
4.5   Re-elect Javier Zardoya Arana as        For       Against      Management
      Director
4.6   Re-elect Angelo Mesina as Director      For       Against      Management
4.7   Re-elect Otis Elevator Company as       For       Against      Management
      Director
4.8   Re-elect Bruno Grob as Director         For       Against      Management
4.9   Re-elect Lindsay Harvey as Director     For       Against      Management
5     Approve Dividend of EUR 0.135 Charged   For       For          Management
      to Reserves
6     Elect Auditors of Individual and        For       Against      Management
      Consolidated Accounts
7     Authorize Capitalization of Reserves    For       For          Management
      for 1:20 Bonus Issue
8     Authorize Repurchase of Shares          For       Against      Management
9     Receive Changes to Board Regulations    None      None         Management
10    Allow Questions                         None      None         Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ZODIAC AEROSPACE

Ticker:       ZC             Security ID:  F98947108
Meeting Date: JAN 10, 2011   Meeting Type: Annual/Special
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Management and Supervisory
      Board Members
2     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Management and
      Supervisory Board Members
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report        For       Against      Management
      Regarding Related-Party Transactions
      and Acknowledge Absence of New and
      Ongoing Related-Party Transaction
5     Approve Agreement with Olivier          For       Against      Management
      Zarrouati
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Reelect Marc Schelcher as Supervisory   For       Against      Management
      Board Member
8     Elect Laure Hauseux as Supervisory      For       Against      Management
      Board Member
9     Elect Vincent Gerondeau as Supervisory  For       Against      Management
      Board Member
10    Elect Francois Calvarin as Supervisory  For       Against      Management
      Board Member
11    Appoint SAREX as Alternate Auditor      For       For          Management
12    Ratify Change of Registered Office to   For       For          Management
      61, rue Pierre Currie, 78370 Plaisir,
      and Approve Amendment to Article 5 of
      Bylaws Accordingly
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 400,000
14    Subject to Approval of Item 6 Above,    For       For          Management
      Approve Reduction in Share Capital via
      Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
16    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million
18    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 2.5
      Million
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 15, 17, and 18
20    Authorize Capital Increase of Up to EUR For       Against      Management
      5 Million for Future Exchange Offers
21    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
22    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
23    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Amend Articles 7 of Bylaws Re: Capital  For       For          Management
26    Amend Articles 9 of Bylaws Re: Shares   For       For          Management
27    Amend Article 9 of Bylaws Re: Share     For       Against      Management
      Ownership Disclosure Thresholds
28    Amend Article 16 of Bylaws Re:          For       For          Management
      Management Board
29    Amend Article 24.1 of Bylaws Re:        For       For          Management
      Supervisory Board
30    Amend Articles 35 of Bylaws Re:         For       For          Management
      Ordinary Meeting Quorum Requirements
31    Amend Articles 35 of Bylaws Re: General For       For          Management
      Meeting Quorum Requirements
32    Amend Articles 40 of Bylaws Re: Capital For       For          Management
33    Authorize Filing of Required            For       For          Management
   Documents/Other Formalities

 ====================== LWAS/DFA INT'L. HIGH BTM PORTFOLIO ======================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The DFA International Value Series of The DFA

Investment Trust Company.  For the proxy voting record of The DFA International Value Series, please refer to the Form

N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2011.

 ====================== T.A. U.S. CORE EQUITY 2 PORTFOLIO =======================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Jeffery L. Carrier       For       For          Management
1.3   Elect Director Ronald A. David          For       For          Management
1.4   Elect Director James Evans              For       For          Management
1.5   Elect Director Arthur S. Loring         For       For          Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       For          Management
1.8   Elect Director Carlos Gil Morrison      For       For          Management
1.9   Elect Director Warren S. Orlando        For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director H. Laurance Fuller       For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott III      For       For          Management
1.9   Elect Director Glenn F. Tilton          For       For          Management
1.10  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Pharmaceutical Price    Against   Against      Shareholder
      Restraint


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Bartlett, Jr.   For       Withhold     Management
1.2   Elect Director Ralph F. Cox             For       Withhold     Management
1.3   Elect Director Dennis E. Logue          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABRAXIS BIOSCIENCE, INC.

Ticker:       ABII           Security ID:  00383Y102
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       CSA            Security ID:  G1151C101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Reelect Charles H. Giancarlo as a       For       Did Not Vote Management
      Director
3     Reelect Dennis F. Hightower as a        For       Did Not Vote Management
      Director
4     Reelect Blythe J. McGarvie as a         For       Did Not Vote Management
      Director
5     Reelect Mark Moody-Stuart as a Director For       Did Not Vote Management
6     Reelect Pierre Nanterme as a Director   For       Did Not Vote Management
7     Ratify Auditors                         For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
10    Authorize the Holding of the 2012 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
11    Authorize Open-Market Purchases of      For       Did Not Vote Management
      Class A Ordinary Shares
12    Determine the Price Range at which      For       Did Not Vote Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Cohen                For       For          Management
1.2   Elect Director Lorin J. Randall         For       For          Management
1.3   Elect Director Steven M. Rauscher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boyd P. Gentry           For       Against      Management
2     Elect Director Joshua J. McClellan      For       For          Management
3     Elect Director Phillip S. Radcliffe     For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Daniel Rosensweig        For       For          Management
3     Elect Director Robert Sedgewick         For       For          Management
4     Elect Director John E. Warnock          For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Scully           For       For          Management
1.2   Elect Director Stephanie G. DiMarco     For       For          Management
1.3   Elect Director James D. Kirsner         For       For          Management
1.4   Elect Director James P. Roemer          For       For          Management
1.5   Elect Director Wendell G. Van Auken     For       For          Management
1.6   Elect Director Christine S. Manfredi    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Francis S.Y. Bong              For       For          Management
1.2   Director S. Malcolm Gillis              For       For          Management
1.3   Director Robert J. Routs                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Baker         For       For          Management
1.2   Elect Director Murray Gell-Mann         For       For          Management
1.3   Elect Director Charles R. Holland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollings C. Renton       For       For          Management
1.2   Elect Director John P. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director John Shelby Amos II      For       For          Management
3     Elect Director Paul S. Amos II          For       For          Management
4     Elect Director Michael H. Armacost      For       For          Management
5     Elect Director Kriss Cloninger III      For       For          Management
6     Elect Director Elizabeth J. Hudson      For       For          Management
7     Elect Director Douglas W. Johnson       For       For          Management
8     Elect Director Robert B. Johnson        For       For          Management
9     Elect Director Charles B. Knapp         For       For          Management
10    Elect Director E. Stephen Purdom        For       For          Management
11    Elect Director Barbara K. Rimer         For       For          Management
12    Elect Director Marvin R. Schuster       For       For          Management
13    Elect Director David Gary Thompson      For       For          Management
14    Elect Director Robert L. Wright         For       For          Management
15    Elect Director Takuro Yoshida           For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


--------------------------------------------------------------------------------

 AK STEEL HOLDING CORPORATION

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director John S. Brinzo           For       For          Management
3     Elect Director Dennis C. Cuneo          For       For          Management
4     Elect Director William K. Gerber        For       For          Management
5     Elect Director Bonnie G. Hill           For       For          Management
6     Elect Director Robert H. Jenkins        For       For          Management
7     Elect Director Ralph S. Michael, III    For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director James A. Thomson         For       For          Management
10    Elect Director James L. Wainscott       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Kim Goodwin           For       For          Management
2     Elect Director David W. Kenny           For       For          Management
3     Elect Director Peter J. Kight           For       For          Management
4     Elect Director Frederic V. Salerno      For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Kenneth S. Abramowitz    For       For          Management
1.3   Elect Director Ronald M.  Johnson       For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Brian Tambi              For       For          Management
1.6   Elect Director Alan Weinstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director Geraldine Henwood        For       For          Management
1.5   Elect Director Paul J. Mitchell         For       For          Management
1.6   Elect Director Richard F. Pops          For       For          Management
1.7   Elect Director Alexander Rich           For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Deborah Dunsire          For       For          Management
2     Elect Director Trevor M. Jones          For       For          Management
3     Elect Director Louis J. Lavigne, Jr.    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore,      For       For          Management
      Ph.D.
1.2   Elect Director Paul R. Schimmel, Ph.D.  For       For          Management
1.3   Elect Director Phillip A. Sharp, Ph.D.  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director T. Michael Nevens        For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Reduce Supermajority Vote Requirement   For       For          Management
11    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
12    Provide Right to Call Special Meeting   For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director John T. Casteen III      For       For          Management
4     Elect Director Dinyar S. Devitre        For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management
13    Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director William B. Gordon        For       For          Management
5     Elect Director Alain Monie              For       For          Management
6     Elect Director Jonathan J. Rubinstein   For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
13    Report on Climate Change                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       Did Not Vote Management
1.b   Reelect Adrian Gardner as a Director    For       Did Not Vote Management
1.c   Reelect Charles Foster as a Director    For       Did Not Vote Management
1.d   Reelect James Kahan as a Director       For       Did Not Vote Management
1.e   Reelect Zohar Zisapel as a Director     For       Did Not Vote Management
1.f   Reelect Julian Brodsky as a Director    For       Did Not Vote Management
1.g   Reelect Eli Gelman as a Director        For       Did Not Vote Management
1.h   Reelect Nehemia Lemelbaum as a Director For       Did Not Vote Management
1.i   Reelect John McLennan as a Director     For       Did Not Vote Management
1.j   Reelect Robert Minicucci as a Director  For       Did Not Vote Management
1.k   Reelect Simon Olswang as a Director     For       Did Not Vote Management
1.l   Elect Richard Sarnoff as a Director     For       Did Not Vote Management
1.m   Reelect Giora Yaron as a Director       For       Did Not Vote Management
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.3   Elect Director Walter J. Galvin         For       For          Management
1.4   Elect Director Gayle P.W. Jackson       For       For          Management
1.5   Elect Director James C. Johnson         For       For          Management
1.6   Elect Director Steven H. Lipstein       For       For          Management
1.7   Elect Director Patrick T. Stokes        For       For          Management
1.8   Elect Director Thomas R. Voss           For       For          Management
1.9   Elect Director Stephen R. Wilson        For       For          Management
1.10  Elect Director Jack D. Woodard          For       For          Management
2     Approve Director Liability and          For       For          Management
      Indemnification
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary C. Baskin           For       Against      Management
2     Elect Director Neil M. Hahl             For       Against      Management
3     Elect Director Philip R. Harper         For       Against      Management
4     Elect Director John A. Koskinen         For       Against      Management
5     Elect Director Stan Lundine             For       Against      Management
6     Elect Director Kenneth D. Peterson      For       Against      Management
7     Elect Director Alvin N. Puryear         For       Against      Management
8     Elect Director Malon Wilkus             For       Against      Management
9     Approve Non-Employee Director Stock     For       Against      Management
      Option Plan
10    Approve Conversion of Securities        For       Against      Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Anderson        For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Ralph D. Crosby, Jr.     For       For          Management
4     Elect Director Linda A. Goodspeed       For       For          Management
5     Elect Director Thomas E. Hoaglin        For       For          Management
6     Elect Director Lester A. Hudson, Jr.    For       For          Management
7     Elect Director Michael G. Morris        For       For          Management
8     Elect Director Richard C. Notebaert     For       For          Management
9     Elect Director Lionel L. Nowell III     For       For          Management
10    Elect Director  Richard L. Sandor       For       For          Management
11    Elect Director Kathryn D. Sullivan      For       For          Management
12    Elect Director Sara Martinez Tucker     For       For          Management
13    Elect Director John F. Turner           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Emmitt        For       For          Management
1.2   Elect Director Christopher H. Porter    For       For          Management
1.3   Elect Director D. Verne Sharma          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SPECTRUM REALTY, INC.

Ticker:       AQQ            Security ID:  02970Q203
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Brown         For       For          Management
1.2   Elect Director William J. Carden        For       For          Management
1.3   Elect Director John N. Galardi          For       For          Management
1.4   Elect Director William W. Geary, Jr.    For       For          Management
1.5   Elect Director Presley E. Werlein, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond P. Dolan         For       For          Management
2     Elect Director Ronald M. Dykes          For       For          Management
3     Elect Director Carolyn F. Katz          For       For          Management
4     Elect Director Gustavo Lara Cantu       For       For          Management
5     Elect Director Joann A. Reed            For       For          Management
6     Elect Director Pamela D.A. Reeve        For       For          Management
7     Elect Director David E. Sharbutt        For       For          Management
8     Elect Director James D. Taiclet, Jr.    For       For          Management
9     Elect Director Samme L. Thompson        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P. Adik          For       For          Management
2     Elect Director Martha Clark Goss        For       For          Management
3     Elect Director Julie A. Dobson          For       For          Management
4     Elect Director Richard R. Grigg         For       For          Management
5     Elect Director Julia L. Johnson         For       For          Management
6     Elect Director George Mackenzie         For       For          Management
7     Elect Director William J. Marrazzo      For       For          Management
8     Election Of Director: Jeffry E. Sterba  For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Vance D. Coffman         For       For          Management
5     Elect Director Rebecca M. Henderson     For       For          Management
6     Elect Director Frank C. Herringer       For       For          Management
7     Elect Director Gilbert S. Omenn         For       For          Management
8     Elect Director Judith C. Pelham         For       For          Management
9     Elect Director J. Paul Reason           For       For          Management
10    Elect Director Leonard D. Schaeffer     For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Barkas              For       For          Management
1.2   Elect Director James Barrett            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Kenneth T. Joyce         For       For          Management
1.3   Elect Director Roger A. Carolin         For       For          Management
1.4   Elect Director Winston J. Churchill     For       For          Management
1.5   Elect Director John T. Kim              For       For          Management
1.6   Elect Director John F. Osborne          For       For          Management
1.7   Elect Director Dong Hyun Park           For       For          Management
1.8   Elect Director James W. Zug             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director R. Adam Norwitt          For       For          Management
1.3   Elect Director Dean H. Secord           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMYLIN PHARMACEUTICALS, INC.

Ticker:       AMLN           Security ID:  032346108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian Adams             For       For          Management
1.2   Elect Director Teresa Beck              For       For          Management
1.3   Elect Director M. Kathleen Behrens      For       For          Management
1.4   Elect Director Daniel M. Bradbury       For       For          Management
1.5   Elect Director Paul N. Clark            For       For          Management
1.6   Elect Director Paulo F. Costa           For       For          Management
1.7   Elect Director Alexander Denner         For       For          Management
1.8   Elect Director Karin Eastham            For       For          Management
1.9   Elect Director James R. Gavin III       For       For          Management
1.10  Elect Director Jay S. Skyler            For       For          Management
1.11  Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos, Ph.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Goldberg           For       For          Management
1.2   Elect Director Victor Parker            For       For          Management
1.3   Elect Director Michael Schroepfer       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dale W. Hilpert          For       For          Management
2     Elect Director Ronald W. Hovsepian      For       For          Management
3     Elect Director Linda A. Huett           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCA BIOPHARMA, INC.

Ticker:       ABIO           Security ID:  00211Y100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Michael R. Bristow,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ARCSIGHT, INC.

Ticker:       ARST           Security ID:  039666102
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.2   Elect Director Thomas Reilly            For       For          Management
1.3   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Mark Albert           For       Withhold     Management
1.2   Elect Director Robert A. Davidow        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARVINMERITOR, INC.

Ticker:       MTOR           Security ID:  043353101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       Withhold     Management
1.2   Elect Director Rhonda L. Brooks         For       Withhold     Management
1.3   Elect Director Steven G. Rothmeier      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASIAINFO-LINKAGE, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Tian              For       Withhold     Management
1.2   Elect Director Davin A. Mackenzie       For       For          Management
1.3   Elect Director Xiwei Huang              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director J. Douglas Quick         For       For          Management
1.10  Elect Director John C. Seramur          For       For          Management
1.11  Elect Director Karen T. Van Lith        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATLAS ENERGY, INC.

Ticker:       ATLS           Security ID:  049298102
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ATP OIL & GAS CORPORATION

Ticker:       ATPG           Security ID:  00208J108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris A. Brisack         For       For          Management
1.2   Elect Director George R. Edwards        For       For          Management
1.3   Elect Director Walter Wendlandt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATS MEDICAL, INC.

Ticker:       ATSI           Security ID:  002083103
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director Al Altomari              For       For          Management
1.3   Elect Director Armando Anido            For       For          Management
1.4   Elect Director Peter C. Brandt          For       For          Management
1.5   Elect Director Oliver S. Fetzer         For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director Renato Fuchs             For       For          Management
1.8   Elect Director Nancy S. Lurker          For       For          Management
1.9   Elect Director William T. McKee         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Fred Hassan              For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Ann S. Moore             For       For          Management
1.7   Elect Director Paul S. Pressler         For       For          Management
1.8   Elect Director Gary M. Rodkin           For       For          Management
1.9   Elect Director Paula Stern              For       For          Management
1.10  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       Withhold     Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Richard A. Meeusen       For       For          Management
1.5   Elect Director Andrew J. Policano       For       For          Management
1.6   Elect Director Steven J. Smith          For       For          Management
1.7   Elect Director John J. Stollenwerk      For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacques Andre            For       For          Management
1.2   Elect Director Richard Haddrill         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES GROUP INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Bristow, Jr.  For       Withhold     Management
1.2   Elect Director Hassell H. McClellan     For       Withhold     Management
1.3   Elect Director Gregory F. Milzcik       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Management
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne T. Hockmeyer       For       For          Management
2     Elect Director Robert L. Parkinson, Jr. For       For          Management
3     Elect Director Thomas T. Stallkamp      For       For          Management
4     Elect Director Albert P.L. Stroucken    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board and Reduce
      Supermajority Voting Requirement


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Edward F. Degraan        For       For          Management
1.4   Elect Director C.M. Fraser-Liggett      For       For          Management
1.5   Elect Director Christopher Jones        For       For          Management
1.6   Elect Director Marshall O. Larsen       For       For          Management
1.7   Elect Director Edward J. Ludwig         For       For          Management
1.8   Elect Director Adel A.F. Mahmoud        For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director Cathy E. Minehan         For       Withhold     Management
1.11  Elect Director James F. Orr             For       For          Management
1.12  Elect Director Willard J. Overlock, Jr  For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates III     For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Love              For       For          Management
1.2   Elect Director Alice N. Schwartz        For       Withhold     Management
1.3   Elect Director David Schwartz           For       Withhold     Management
1.4   Elect Director Norman Schwartz          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIODEL INC.

Ticker:       BIOD           Security ID:  09064M105
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Errol De Souza           For       For          Management
1.2   Elect Director Donald Casey             For       For          Management
1.3   Elect Director Barry Ginsberg           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director John F. Grundhofer       For       For          Management
1.6   Elect Director Peter A. Bassi           For       For          Management
1.7   Elect Director William L. Hyde, Jr.     For       For          Management
1.8   Elect Director Lea Anne S. Ottinger     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Carolyn Miles            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan D. Leight         For       For          Management
1.2   Elect Director Alexander Toeldte        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robin J. Adams           For       For          Management
2     Elect Director David T. Brown           For       For          Management
3     Elect Director Jan Carlson              For       For          Management
4     Elect Director Dennis C. Cuneo          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel Pablo             For       For          Management
      Zuniga-Pflucker
1.2   Elect Director John J. Lendrum, III     For       For          Management
1.3   Elect Director James B. Taylor          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Kevin M. O'Connor        For       For          Management
1.3   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L.B. Campbell            For       For          Management
3     Elect Director J.M. Cornelius           For       For          Management
4     Elect Director L.J. Freeh               For       For          Management
5     Elect Director L.H. Glimcher            For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A.J. Lacy                For       For          Management
9     Elect Director V.L. Sato                For       For          Management
10    Elect Director E. Sigal                 For       For          Management
11    Elect Director T.D. West, Jr.           For       For          Management
12    Elect Director R.S. Williams            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Handel          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Maria Klawe              For       For          Management
1.4   Elect Director John E. Major            For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Henry Samueli            For       For          Management
1.8   Elect Director John A.C. Swainson       For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker:       BWEN           Security ID:  11161T108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Peter C. Duprey          For       For          Management
1.3   Elect Director William T. Fejes, Jr.    For       For          Management
1.4   Elect Director Terence P. Fox           For       For          Management
1.5   Elect Director David P. Reiland         For       For          Management
1.6   Elect Director Thomas A. Wagner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Frank M. Bumstead        For       For          Management
1.3   Elect Director W.E. Sheriff             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROWN-FORMAN CORPORATION

Ticker:       BF.B           Security ID:  115637100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Patrick Bousquet-Chavanne         For       For          Management
2     Elect Geo. Garvin Brown IV              For       Against      Management
3     Elect Martin S. Brown, Jr.              For       Against      Management
4     Elect John D. Cook                      For       For          Management
5     Elect Sandra A. Frazier                 For       Against      Management
6     Elect Richard P. Mayer                  For       For          Management
7     Elect William E. Mitchell               For       For          Management
8     Elect William M. Street                 For       For          Management
9     Elect Dace Brown Stubbs                 For       Against      Management
10    Elect Paul C. Varga                     For       Against      Management
11    Elect James S. Welch, Jr.               For       Against      Management


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Fesik         For       For          Management
1.2   Elect Director Dirk D. Laukien          For       For          Management
1.3   Elect Director Richard M. Stein         For       For          Management
1.4   Elect Director Charles F. Wagner, Jr.   For       For          Management
1.5   Elect Director Bernhard Wangler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director Robert W. MacDonald      For       For          Management
1.3   Elect Director J. Oliver Maggard        For       For          Management
1.4   Elect Director James M. Damian          For       For          Management
1.5   Elect Director Dale M. Applequist       For       For          Management
1.6   Elect Director Warren E. Mack           For       For          Management
1.7   Elect Director Michael P. Johnson       For       For          Management
1.8   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest G. Bachrach       For       For          Management
1.2   Elect Director Enrique H. Boilini       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Ezrilov           For       For          Management
2     Elect Director Wayne M. Fortun          For       For          Management
3     Elect Director Brian P. Short           For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Gary J. Fernandes        For       For          Management
3     Elect Director Kay Koplovitz            For       For          Management
4     Elect Director Christopher B. Lofgren   For       For          Management
5     Elect Director William E. McCracken     For       For          Management
6     Elect Director Richard Sulpizio         For       For          Management
7     Elect Director Laura S. Unger           For       For          Management
8     Elect Director Arthur F. Weinbach       For       For          Management
9     Elect Director Renato (Ron) Zambonini   For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
12    Adopt Policy on Bonus Banking           Against   For          Shareholder


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dan O. Dinges            For       For          Management
2     Elect Director James R. Gibbs           For       For          Management
3     Elect Director William P. Vititoe       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       Withhold     Management
1.3   Elect Director Timothy J. Shaheen       For       For          Management
1.4   Elect Director Winston Hickox           For       Withhold     Management
1.5   Elect Director Geoffrey Grant           For       Withhold     Management
1.6   Elect Director Raymond J. Pacini        For       Withhold     Management
1.7   Elect Director Stephen E. Courter       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.8   Elect Director Richard L. Rosenfield    For       For          Management
1.9   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Jack B. Moore            For       For          Management
3     Elect Director David Ross               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL GOLD CORPORATION

Ticker:       CGC            Security ID:  14018Y205
Meeting Date: APR 01, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis H. Chookaszian    For       For          Management
2     Elect Director David W. Devonshire      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director Gregory L. Jackson       For       For          Management
5     Elect Director Thomas B. Lally          For       For          Management
6     Elect Director Steven H. Lesnik         For       For          Management
7     Elect Director Gary E. McCullough       For       For          Management
8     Elect Director Leslie T. Thornton       For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CAROLINA BANK HOLDINGS, INC.

Ticker:       CLBH           Security ID:  143785103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander S. Barrett  For       For          Management
1.2   Elect Director George E. Carr           For       For          Management
1.3   Elect Director Kim Anne Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  David L. Calhoun        For       Withhold     Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Eugene V. Fife           For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director David R. Goode           For       For          Management
1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.7   Elect Director Peter A. Magowan         For       For          Management
1.8   Elect Director Dennis A. Muilenburg     For       For          Management
1.9   Elect Director Douglas R. Oberhelman    For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Charles D. Powell        For       For          Management
1.12  Elect Director Edward B. Rust, Jr.      For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Joshua I. Smith          For       For          Management
1.15  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Require Independent Board Chairman      Against   Against      Shareholder
11    Review and Assess Human Rights Policies Against   Against      Shareholder
12    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAVIUM NETWORKS, INC.

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Pantuso       For       For          Management
1.2   Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP, INC.

Ticker:       CBG            Security ID:  12497T101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Curtis F. Feeny          For       For          Management
1.3   Elect Director Bradford M. Freeman      For       For          Management
1.4   Elect Director Michael Kantor           For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director Jane J. Su               For       For          Management
1.7   Elect Director Laura D. Tyson           For       For          Management
1.8   Elect Director Brett White              For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director Carrie S. Cox            For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director Michael A. Friedman      For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Carey         For       For          Management
1.2   Elect Director David Bailey             For       For          Management
1.3   Elect Director Markus Sieger            For       For          Management
1.4   Elect Director Marek Forysiak           For       For          Management
1.5   Elect Director Robert P. Koch           For       For          Management
1.6   Elect Director William Shanahan         For       For          Management
1.7   Elect Director N. Scott Fine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director Peter C. Brown           For       For          Management
1.3   Elect Director Richard A. Gephardt      For       For          Management
1.4   Elect Director Gregory J. McCray        For       For          Management
1.5   Elect Director Michael J. Roberts       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Mark J. Griffin          For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

 CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charif Souki             For       For          Management
1.2   Elect Director Walter L. Williams       For       For          Management
1.3   Elect Director Keith F. Carney          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Conversion of Securities        For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director James R. Craigie         For       For          Management
1.3   Elect Director Rosina B. Dixon          For       For          Management
1.4   Elect Director Robert D. LeBlanc        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


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CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   Against      Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Thain            For       For          Management
2     Elect Director Michael J. Embler        For       For          Management
3     Elect Director William M. Freeman       For       For          Management
4     Elect Director David M. Moffett         For       For          Management
5     Elect Director R. Brad Oates            For       For          Management
6     Elect Director Marianne Miller Parrs    For       For          Management
7     Elect Director Gerald Rosenfeld         For       For          Management
8     Elect Director John R. Ryan             For       For          Management
9     Elect Director Seymour Sternberg        For       For          Management
10    Elect Director Peter J. Tobin           For       For          Management
11    Elect Director Laura S. Unger           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


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CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


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CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murray J. Demo           For       For          Management
2     Elect Director Asiff S. Hirji           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh R. Clonch           For       For          Management
1.2   Elect Director Robert D. Fisher         For       For          Management
1.3   Elect Director Jay C. Goldman           For       For          Management
1.4   Elect Director Charles R. Hageboeck     For       For          Management
1.5   Elect Director Philip L. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CITY NATIONAL CORPORATION

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Bloch         For       For          Management
1.2   Elect Director Bram Goldsmith           For       For          Management
1.3   Elect Director Ashok Israni             For       For          Management
1.4   Elect Director Kenneth Ziffren          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


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CKX LANDS, INC.

Ticker:       CKX            Security ID:  12562N104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph K. Cooper         For       For          Management
1.2   Elect Director Elizabeth Hollins        For       Withhold     Management
1.3   Elect Director Brian R. Jones           For       For          Management
1.4   Elect Director Laura A. Leach           For       Withhold     Management
1.5   Elect Director B. James Reaves, III     For       Withhold     Management
1.6   Elect Director Mary Watkins Savoy       For       For          Management
1.7   Elect Director William Gray Stream      For       Withhold     Management
1.8   Elect Director Charles D. Viccellio     For       For          Management
1.9   Elect Director Mary Leach Werner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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CLEAN ENERGY FUELS CORP.

Ticker:       CLNE           Security ID:  184499101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Littlefair     For       For          Management
1.2   Elect Director Warren I. Mitchell       For       For          Management
1.3   Elect Director John S. Herrington       For       For          Management
1.4   Elect Director James C. Miller, III     For       For          Management
1.5   Elect Director Boone Pickens            For       For          Management
1.6   Elect Director Kenneth M. Socha         For       For          Management
1.7   Elect Director Vincent C. Taormina      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Warrant Issued to Boone Pickens   For       For          Management


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CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


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CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


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CLINICAL DATA, INC.

Ticker:       CLDA           Security ID:  18725U109
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal J. Kirk           For       For          Management
1.2   Elect Director Andrew J. Fromkin        For       For          Management
1.3   Elect Director Larry D. Horner          For       For          Management
1.4   Elect Director Arthur B. Malman         For       For          Management
1.5   Elect Director Burton E. Sobel, M.d.    For       For          Management
1.6   Elect Director Scott L. Tarriff         For       For          Management
1.7   Elect Director Richard J. Wallace       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Fox, III         For       For          Management
2     Elect Director James Voorhees           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products


--------------------------------------------------------------------------------

COBALT INTERNATIONAL ENERGY, INC.

Ticker:       CIE            Security ID:  19075F106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Bryant         For       Withhold     Management
1.2   Elect Director Peter R. Coneway         For       Withhold     Management
1.3   Elect Director Michael G. France        For       For          Management
1.4   Elect Director Jack E. Golden           For       For          Management
1.5   Elect Director N. John Lancaster        For       Withhold     Management
1.6   Elect Director Scott L. Lebovitz        For       Withhold     Management
1.7   Elect Director Jon A. Marshall          For       For          Management
1.8   Elect Director Kenneth W. Moore         For       Withhold     Management
1.9   Elect Director Kenneth A. Pontarelli    For       Withhold     Management
1.10  Elect Director Myles W. Scoggins        For       For          Management
1.11  Elect Director D. Jeff van Steenbergen  For       Withhold     Management
1.12  Elect Director Martin H. Young, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director J. Pedro Reinhard        For       For          Management
9     Elect Director Stephen I. Sadove        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA SPORTSWEAR COMPANY

Ticker:       COLM           Security ID:  198516106
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gertrude Boyle           For       For          Management
1.2   Elect Director Timothy P. Boyle         For       For          Management
1.3   Elect Director Sarah A. Bany            For       For          Management
1.4   Elect Director Murrey R. Albers         For       For          Management
1.5   Elect Director Stephen E. Babson        For       For          Management
1.6   Elect Director Andy D. Bryant           For       For          Management
1.7   Elect Director Edward S. George         For       For          Management
1.8   Elect Director Walter T. Klenz          For       For          Management
1.9   Elect Director Ronald E. Nelson         For       For          Management
1.10  Elect Director John W. Stanton          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Anton            For       For          Management
2     Elect Director William R. Corbin        For       For          Management
3     Elect Director Robert Jaunich II        For       For          Management
4     Elect Director W. Keith Kennedy, Jr.    For       For          Management
5     Elect Director Michael J. Murray        For       For          Management
6     Elect Director Edith R. Perez           For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director William J. Schroeder     For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director Peter W. Stott           For       For          Management
11    Elect Director Chelsea C. White III     For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONMED HEALTHCARE MANAGEMENT, INC.

Ticker:       CONM           Security ID:  20741M103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Pappajohn           For       Withhold     Management
1.2   Elect Director Richard W. Turner        For       Withhold     Management
1.3   Elect Director Edward B. Berger         For       For          Management
1.4   Elect Director John W. Colloton         For       For          Management
1.5   Elect Director Jeffrey W. Runge         For       For          Management
1.6   Elect Director Charles Crocker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burke                 For       For          Management
2     Elect Director V.A. Calarco             For       For          Management
3     Elect Director G. Campbell, Jr.         For       For          Management
4     Elect Director G.J. Davis               For       For          Management
5     Elect Director M.j. Del Giudice         For       For          Management
6     Elect Director E.V. Futter              For       For          Management
7     Elect Director J.F. Hennessy III        For       For          Management
8     Elect Director S. Hernandez             For       For          Management
9     Elect Director J.F. Killian             For       For          Management
10    Elect Director E.R. McGrath             For       For          Management
11    Elect Director M.W. Ranger              For       For          Management
12    Elect Director L.F. Sutherland          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Jeananne K. Hauswald     For       Withhold     Management
1.4   Elect Director James A. Locke III       For       Withhold     Management
1.5   Elect Director Richard Sands            For       For          Management
1.6   Elect Director Robert Sands             For       For          Management
1.7   Elect Director Paul L. Smith            For       For          Management
1.8   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P207
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director James A. Locke III       For       Withhold     Management
1.4   Elect Director Richard Sands            For       For          Management
1.5   Elect Director Robert Sands             For       For          Management
1.6   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Sanders, Jr.       For       For          Management
1.2   Elect Director Robert J. Grant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Seely Brown         For       Against      Management
2     Elect Director John A. Canning, Jr.     For       For          Management
3     Elect Director Gordon Gund              For       Against      Management
4     Elect Director Kurt M. Landgraf         For       Against      Management
5     Elect Director H. Onno Ruding           For       Against      Management
6     Elect Director Glenn F. Tilton          For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       For          Management
1.2   Elect Director Richard M. Libenson      For       For          Management
1.3   Elect Director John W. Meisenbach       For       For          Management
1.4   Elect Director Charles T. Munger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

COVIDIEN PUBLIC LIMITED COMPANY

Ticker:       COV            Security ID:  G2554F105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Arnold             For       Did Not Vote Management
2     Elect Director Robert H. Brust          For       Did Not Vote Management
3     Elect Director John M. Connors, Jr.     For       Did Not Vote Management
4     Elect Director Christopher J. Coughlin  For       Did Not Vote Management
5     Elect Director Timothy M. Donahue       For       Did Not Vote Management
6     Elect Director Kathy J. Herbert         For       Did Not Vote Management
7     Elect Director Randall J. Hogan III     For       Did Not Vote Management
8     Elect Director Richard J. Meelia        For       Did Not Vote Management
9     Elect Director Dennis H. Reilley        For       Did Not Vote Management
10    Elect Director Tadataka Yamada          For       Did Not Vote Management
11    Elect Director Joseph A. Zaccagnino     For       Did Not Vote Management
12    Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Approve Reverse Stock Split Immediately For       Did Not Vote Management
      Followed by a Forward Stock Split
14    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Dale           For       For          Management
1.2   Elect Director Richard J. Dobkin        For       For          Management
1.3   Elect Director Robert C. Hilton         For       For          Management
1.4   Elect Director Charles E. Jones, Jr.    For       For          Management
1.5   Elect Director B.F. "Jack" Lowery       For       For          Management
1.6   Elect Director Martha M. Mitchell       For       For          Management
1.7   Elect Director Andrea M. Weiss          For       For          Management
1.8   Elect Director Jimmie D. White          For       For          Management
1.9   Elect Director Michael A. Woodhouse     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       Withhold     Management
1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management
1.3   Elect Director Clyde R. Hosein          For       Withhold     Management
1.4   Elect Director Robert A. Ingram         For       Withhold     Management
1.5   Elect Director Franco Plastina          For       Withhold     Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       Withhold     Management
1.8   Elect Director Thomas H. Werner         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Rosenberg         For       For          Management
1.2   Elect Director Matthew Singleton        For       For          Management
1.3   Elect Director Michael Wood             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMBERLAND PHARMACEUTICALS INC.

Ticker:       CPIX           Security ID:  230770109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joey Jacobs              For       For          Management
1.2   Elect Director Jonathan Griggs          For       For          Management
1.3   Elect Director Robert G. Edwards        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr  For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYCLACEL PHARMACEUTICALS, INC.

Ticker:       CYCC           Security ID:  23254L108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spiro Rombotis           For       For          Management
1.2   Elect Director  David C. U'Prichard     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


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D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director Christopher J. Fraleigh  For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger Jr  For       For          Management
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Senator Connie Mack, III For       For          Management
1.9   Elect Director Andrew H. Madsen         For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela M. Arway          For       For          Management
2     Elect Director Charles G. Berg          For       For          Management
3     Elect Director Willard W. Brittain, Jr. For       For          Management
4     Elect Director Carol Anthony Davidson   For       For          Management
5     Elect Director Paul J. Diaz             For       For          Management
6     Elect Director Peter T. Grauer          For       For          Management
7     Elect Director John M. Nehra            For       For          Management
8     Elect Director William L. Roper         For       For          Management
9     Elect Director Kent J. Thiry            For       For          Management
10    Elect Director Roger J. Valine          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Mary Cirillo-Goldberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen L. Green         For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director John R. Muse             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Breyer          For       For          Management
1.2   Elect Director Donald J. Carty          For       Withhold     Management
1.3   Elect Director Michael S. Dell          For       Withhold     Management
1.4   Elect Director William H. Gray, III     For       Withhold     Management
1.5   Elect Director Judy C. Lewent           For       For          Management
1.6   Elect Director Thomas W. Luce, III      For       Withhold     Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Sam Nunn                 For       Withhold     Management
1.11  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reimburse Proxy Contest Expenses        Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
2     Elect Director Edward H. Bastian        For       For          Management
3     Elect Director Roy J. Bostock           For       For          Management
4     Elect Director John S. Brinzo           For       For          Management
5     Elect Director Daniel A. Carp           For       For          Management
6     Elect Director John M. Engler           For       For          Management
7     Elect Director Mickey P. Foret          For       For          Management
8     Elect Director David R. Goode           For       For          Management
9     Elect Director Paula Rosput Reynolds    For       For          Management
10    Elect Director Kenneth C. Rogers        For       For          Management
11    Elect Director Kenneth B. Woodrow       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.f. Codd         For       For          Management
1.2   Elect Director Daniel R. Fishback       For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Mitchell H. Gold         For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director David C. Stump           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Alfano        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director William F. Hecht         For       For          Management
1.4   Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DGSE COMPANIES, INC.

Ticker:       DGSE           Security ID:  23323G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.S. Smith               For       Withhold     Management
2     Elect Director William H. Oyster        For       Withhold     Management
3     Elect Director William P. Cordeiro      For       For          Management
4     Elect Director Craig Alan-Lee           For       For          Management
5     Elect Director David Rector             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker:       DTPI           Security ID:  25269L106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Melvyn E. Bergstein      For       For          Management
3.2   Elect Director Pauline A. Schneider     For       For          Management
3.3   Elect Director John J. Sviokla          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Stack          For       For          Management
1.2   Elect Director Lawrence J. Schorr       For       For          Management
1.3   Elect Director Jacqualyn A. Fouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Defranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt a Recapitalization Plan           Against   For          Shareholder
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raj Agrawal              For       Withhold     Management
1.2   Elect Director Warren F. Bryant         For       For          Management
1.3   Elect Director Michael M. Calbert       For       Withhold     Management
1.4   Elect Director Richard W. Dreiling      For       Withhold     Management
1.5   Elect Director Adrian Jones             For       Withhold     Management
1.6   Elect Director William C. Rhodes, III   For       For          Management
1.7   Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Capo           For       For          Management
1.2   Elect Director Maryann N. Keller        For       For          Management
1.3   Elect Director Edward C. Lumley         For       For          Management
1.4   Elect Director Richard W. Neu           For       For          Management
1.5   Elect Director John C. Pope             For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William P. Barr          For       For          Management
2     Elect Director Peter W. Brown           For       For          Management
3     Elect Director George A. Davidson, Jr.  For       For          Management
4     Elect Director Helen E. Dragas          For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director John W. Harris           For       Against      Management
7     Elect Director Robert S. Jepson, Jr.    For       For          Management
8     Elect Director Mark J. Kington          For       For          Management
9     Elect Director Margaret A. McKenna      For       For          Management
10    Elect Director Frank S. Royal           For       For          Management
11    Elect Director Robert H. Spilman, Jr.   For       For          Management
12    Elect Director David A. Wollard         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Coal Use from Mountaintop     Against   Against      Shareholder
      Removal Mining
17    Adopt Renewable Energy Production Goal  Against   Against      Shareholder
18    Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
19    Invest in Renewable Energy and Stop     Against   Against      Shareholder
      Construction of Nuclear Reactor
20    Require Independent Board Chairman      Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder
22    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joyce M. Roche           For       For          Management
2     Elect Director Wayne R. Sanders         For       For          Management
3     Elect Director Jack L. Stahl            For       For          Management
4     Elect Director Larry D. Young           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Roger A. Enrico          For       For          Management
1.3   Elect Director Lewis Coleman            For       For          Management
1.4   Elect Director Harry Brittenham         For       For          Management
1.5   Elect Director Thomas Freston           For       Withhold     Management
1.6   Elect Director Judson C. Green          For       For          Management
1.7   Elect Director Mellody Hobson           For       For          Management
1.8   Elect Director Michael Montgomery       For       For          Management
1.9   Elect Director Nathan Myhrvold          For       For          Management
1.10  Elect Director Richard Sherman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Argyros        For       Withhold     Management
1.2   Elect Director Lawrence M. Higby        For       For          Management
1.3   Elect Director Thomas A. McDonnell      For       Withhold     Management
1.4   Elect Director M. Jeannine Strandjord   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lillian Bauder           For       For          Management
1.2   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
1.4   Elect Director Josue Robles, Jr.        For       For          Management
1.5   Elect Director James H. Vandenberghe    For       For          Management
1.6   Elect Director David A. Brandon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Ann Maynard Gray         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director E. James Reinsch         For       For          Management
1.9   Elect Director James T. Rhodes          For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Global Warming Lobbying       Against   Against      Shareholder
      Activities
6     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Humberto P. Alfonso      For       For          Management
2     Elect Director Michael P. Connors       For       For          Management
3     Elect Director Howard L. Lance          For       For          Management
4     Elect Director James P. Rogers          For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Barbara J. Beck          For       For          Management
3     Elect Director Jerry W. Levin           For       For          Management
4     Elect Director Robert L. Lumpkins       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt Policy on Human Right to Water    Against   Against      Shareholder
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EDUCATIONAL DEVELOPMENT CORPORATION

Ticker:       EDUC           Security ID:  281479105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Clerico          For       Withhold     Management
1.2   Elect Director Randall W. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Juan Carlos Braniff      For       For          Management
2     Elect Director David W. Crane           For       For          Management
3     Elect Director Douglas L. Foshee        For       For          Management
4     Elect Director Robert W. Goldman        For       For          Management
5     Elect Director Anthony W. Hall, Jr.     For       For          Management
6     Elect Director Thomas R. Hix            For       For          Management
7     Elect Director Ferrell P. McClean       For       For          Management
8     Elect Director Timothy J. Probert       For       For          Management
9     Elect Director Steven J. Shapiro        For       For          Management
10    Elect Director J. Michael Talbert       For       For          Management
11    Elect Director Robert F. Vagt           For       For          Management
12    Elect Director John L. Whitmire         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       Against      Management
2     Elect Director Jeffrey T. Huber         For       For          Management
3     Elect Director Gary M. Kusin            For       For          Management
4     Elect Director Geraldine B. Laybourne   For       Against      Management
5     Elect Director Gregory B. Maffei        For       For          Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst III   For       For          Management
8     Elect Director John S. Riccitiello      For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Linda J. Srere           For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M.L. Eskew               For       For          Management
2     Elect Director A.G. Gilman              For       For          Management
3     Elect Director K.N. Horn                For       For          Management
4     Elect Director J.C. Lechleiter          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORPORATION

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. D?Amato        For       For          Management
1.2   Elect Director Gregg Polle              For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director Charles J. Hue Williams  For       For          Management
1.3   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Delucca          For       For          Management
1.2   Elect Director David P. Holveck         For       For          Management
1.3   Elect Director Nancy J. Hutson          For       For          Management
1.4   Elect Director Michael Hyatt            For       For          Management
1.5   Elect Director Roger H. Kimmel          For       For          Management
1.6   Elect Director William P. Montague      For       For          Management
1.7   Elect Director David B. Nash            For       For          Management
1.8   Elect Director Joseph C. Scodari        For       For          Management
1.9   Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY RECOVERY, INC .

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Yu Lang Mao       For       For          Management
1.2   Elect Director Thomas S. Rooney, Jr.    For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George A. Alcorn         For       For          Management
2     Elect Director Charles R. Crisp         For       For          Management
3     Elect Director James C. Day             For       For          Management
4     Elect Director Mark G. Papa             For       For          Management
5     Elect Director H. Leighton Steward      For       For          Management
6     Elect Director Donald F. Textor         For       For          Management
7     Elect Director Frank G. Wisner          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder
12    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Thorington    For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Authorize Board to Fill Vacancies       For       For          Management
8     Eliminate Preemptive Rights             For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clinton A. Clark         For       For          Management
2     Elect Director Kristin Gamble           For       For          Management
3     Elect Director Don M. Wilson            For       For          Management
4     Elect Director James W. Schmotter       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVER-GLORY INTERNATIONAL GROUP, INC.

Ticker:       EVK            Security ID:  299766204
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward Yihua Kang        For       Against      Management
2     Elect Director Jiajun Sun               For       Against      Management
3     Elect Director Gerald (Gerry) Goldberg  For       For          Management
4     Elect Director Changyu Qi               For       For          Management
5     Elect Director Zhixue Zhang             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank McCormick          For       For          Management
1.2   Elect Director Michael M. Morrissey     For       For          Management
1.3   Elect Director Stelios Papadopoulos     For       For          Management
1.4   Elect Director George A. Scangos        For       For          Management
1.5   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Emmert           For       For          Management
2     Elect Director R. Jordan Gates          For       For          Management
3     Elect Director Dan P. Kourkoumelis      For       For          Management
4     Elect Director Michael J. Malone        For       For          Management
5     Elect Director John W. Meisenbach       For       For          Management
6     Elect Director Peter J. Rose            For       For          Management
7     Elect Director James L.k. Wang          For       For          Management
8     Elect Director Robert R. Wright         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Stock Option Plan               For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Maura C. Breen           For       For          Management
1.3   Elect Director Nicholas J. LaHowchic    For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Frank Mergenthaler       For       For          Management
1.6   Elect Director Woodrow A. Myers Jr.     For       For          Management
1.7   Elect Director John O. Parker, Jr.      For       For          Management
1.8   Elect Director George Paz               For       For          Management
1.9   Elect Director Samuel K. Skinner        For       For          Management
1.10  Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F.N.B. CORPORATION

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director Henry M. Ekker           For       For          Management
1.3   Elect Director Philip E. Gingerich      For       For          Management
1.4   Elect Director Robert B. Goldstein      For       For          Management
1.5   Elect Director Stephen J. Gurgovits     For       For          Management
1.6   Elect Director Dawne S. Hickton         For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Harry F. Radcliffe       For       For          Management
1.10  Elect Director Arthur J. Rooney, II     For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Stanton R. Sheetz        For       For          Management
1.13  Elect Director William J. Strimbu       For       For          Management
1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George Battle         For       For          Management
1.2   Elect Director Nicholas F. Graziano     For       For          Management
1.3   Elect Director Mark N. Greene           For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director James D. Kirsner         For       For          Management
1.6   Elect Director William J. Lansing       For       For          Management
1.7   Elect Director Rahul N. Merchant        For       For          Management
1.8   Elect Director Margaret L. Taylor       For       For          Management
1.9   Elect Director Duane E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       For          Management
1.2   Elect Director Roger D. Bryant          For       For          Management
1.3   Elect Director Dan Robinson             For       For          Management
1.4   Elect Director Karl Reimer              For       For          Management
1.5   Elect Director Debbie Funderburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Carol A. Cartwright      For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect DirectorJulia L. Johnson          For       For          Management
1.8   Elect DirectorTed J. Kleisner           For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.10  Elect Director Catherine A. Rein        For       Withhold     Management
1.11  Elect Director George M. Smart          For       Withhold     Management
1.12  Elect Director Wes M. Taylor            For       Withhold     Management
1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       Withhold     Management
1.4   Elect Director L. V. 'Bud' McGuire      For       For          Management
1.5   Elect Director John S. Reiland          For       Withhold     Management
1.6   Elect Director Richard O. Wilson        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin H. Griswold, IV For       For          Management
1.2   Elect Director Jackie M. Ward           For       For          Management
1.3   Elect Director C. Martin Wood, III      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550305
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director David J. LaRue           For       Withhold     Management
1.3   Elect Director  Brian J. Ratner         For       Withhold     Management
1.4   Elect Director Bruce C. Ratner          For       Withhold     Management
1.5   Elect Director Charles A. Ratner        For       Withhold     Management
1.6   Elect Director Deborah Ratner Salzberg  For       Withhold     Management
1.7   Elect Director James A. Ratner          For       Withhold     Management
1.8   Elect Director Ronald A. Ratner         For       Withhold     Management
1.9   Elect Director Joan K. Shafran          For       Withhold     Management
1.10  Elect Director Louis Stokes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee        For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
1.9   Elect Director Peter J. Zimetbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Goldstein     For       For          Management
2     Elect Director Pierre E. Leroy          For       For          Management
3     Elect Director A. D. David Mackay       For       For          Management
4     Elect Director Anne M. Tatlock          For       For          Management
5     Elect Director Norman H. Wesley         For       For          Management
6     Elect Director Peter M. Wilson          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Provide Right to Call Special Meeting   For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOSTER WHEELER AG

Ticker:       FWLT           Security ID:  H27178104
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Umberto della Sala as Director    For       Did Not Vote Management
2     Authorize Repurchase of Issued Share    For       Did Not Vote Management
      Capital
3     Transact Other Business (Voting)        For       Did Not Vote Management


--------------------------------------------------------------------------------

FOSTER WHEELER AG

Ticker:       FWLT           Security ID:  H27178104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Clayton C. Daley, Jr. as Director For       Did Not Vote Management
1.2   Elect Edward G. Galante as Director     For       Did Not Vote Management
1.3   Elect Raymond J. Milchovich as Director For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors
3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
6     Approve Creation of CHF 187 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
7     Approve CHF 13 Million Reduction in     For       Did Not Vote Management
      Share Capital via Cancellation of
      Repurchased Shares
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
10    Approve Re-allocation of Free Reserves  For       Did Not Vote Management
      to Legal Reserves from Capital
      Contribution
11    Broadridge note: IN THE EVENT           For       Did Not Vote Management
      COUNTERPROPOSALS, ALTERATIONS OR
      AMENDMENTS OF THEAGENDA ITEMS OR OTHER
      MATTERS ARE RAISED AT THE ANNUAL
      GENERALMEETING, I INSTRUCT THE
      APPOINTED PROXIES TO VOTE AS FOLLOWS


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.2   Elect Director Peter C.B. Bynoe         For       For          Management
1.3   Elect Director Jeri B. Finard           For       For          Management
1.4   Elect Director Edward Fraioli           For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director Howard L. Schrott        For       For          Management
1.8   Elect Director Larraine D. Segil        For       For          Management
1.9   Elect Director Mark Shapiro             For       For          Management
1.10  Elect Director Myron A. Wick, III       For       For          Management
1.11  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark H. Berey            For       For          Management
1.2   Elect Director Jack B. Dunn, IV         For       For          Management
1.3   Elect Director Gerard E. Holthaus       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS INC

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
1.4   Elect Director Frederic N. Eshelman     For       For          Management
1.5   Elect Director Stephen W. Kaldor        For       For          Management
1.6   Elect Director Robert P. Ruscher        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Director Donald H. Eller          For       Did Not Vote Management
3.2   Elect Director Clifton A. Pemble        For       Did Not Vote Management
4     Ratify Auditors                         For       Did Not Vote Management
5     Approve Dividends                       For       Did Not Vote Management
6     Approve Non-Employee Director Omnibus   For       Did Not Vote Management
      Stock Plan
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Matthew C. Blank         For       For          Management
2.2   Elect Director Matthew Carey            For       For          Management
2.3   Elect Director Peter A. Georgescu       For       For          Management
2.4   Elect Director Frank. A Riddick, III    For       For          Management
2.5   Elect Director Derek Smith              For       For          Management
2.6   Elect Director Kenneth G. Langone       For       For          Management
2.7   Elect Director Michael Solomon          For       For          Management
2.8   Elect Director David B. Wright          For       For          Management
2.9   Elect Director Ronald Hampel            For       For          Management
2.10  Elect Director Matthew C. Blank         For       For          Management
2.11  Elect Director Matthew Carey            For       For          Management
2.12  Elect Director Peter A. Georgescu       For       For          Management
2.13  Elect Director Frank. A Riddick, III    For       For          Management
2.14  Elect Director Derek Smith              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GEN-PROBE INCORPORATED

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Schneider     For       For          Management
1.2   Elect Director Abraham D. Sofaer        For       For          Management
1.3   Elect Director Patrick J. Sullivan      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Scott J. Seymour         For       For          Management
1.7   Elect Director Martin Turchin           For       For          Management
1.8   Elect Director Robert C. Woods          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MOLY, INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick M. James         For       Against      Management
2     Elect Director Gary A. Loving           For       Against      Management
3     Elect Director Richard F. Nanna         For       Against      Management
4     Elect Director Gregory P. Raih          For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL STEEL HOLDINGS, INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       For          Management
2     Elect Director John Chen                For       For          Management
3     Elect Director Xiao Zeng Xu             For       For          Management
4     Elect Director Yong Tao Si              For       For          Management
5     Elect Director Angela He                For       For          Management
6     Elect Director Zhongkui Cao             For       For          Management
7     Elect Director Wenbing Chris Wang       For       For          Management
8     Elect Director James Hu                 For       For          Management
9     Elect Director Qinghai Du               For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Pramod Bhasin as Director         For       For          Management
1.2   Elect John W. Barter as Director        For       For          Management
1.3   Elect Steven A. Denning as Director     For       For          Management
1.4   Elect Mark F. Dzialga as Director       For       For          Management
1.5   Elect Douglas M. Kaden as Director      For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       For          Management
1.8   Elect Denis J. Nayden as Director       For       For          Management
1.9   Elect Robert G. Scott as Director       For       For          Management
1.10  Elect A. Michael Spence as Director     For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERON CORPORATION

Ticker:       GERN           Security ID:  374163103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander E. Barkas,     For       For          Management
      Ph.D.
1.2   Elect Director Karin Eastham            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director James M. Denny           For       For          Management
1.4   Elect Director Carla A. Hills           For       For          Management
1.5   Elect Director Kevin E. Lofton          For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
1.12  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect David F. Jones as Director      For       For          Management
1b    Reelect James A. Watkins as Director    For       For          Management
2     Elect Yam Kam Hon, Peter as Director    For       For          Management
3     Fix Maximum Number of Directors at Nine For       For          Management
      and Authorize Board to Fill Vacancies
      on the Board
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBALSCAPE, INC.

Ticker:       GSB            Security ID:  37940G109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
8     Report on Code of Conduct Compliance    Against   Against      Shareholder


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Blanford     For       For          Management
1.2   Elect Director Michael J. Mardy         For       For          Management
1.3   Elect Director David E. Moran           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
1.3   Elect Director Michael McNicholas       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREIF, INC.

Ticker:       GEF            Security ID:  397624206
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicki L. Avril           For       For          Management
1.2   Elect Director Bruce A. Edwards         For       For          Management
1.3   Elect Director Mark A. Emkes            For       For          Management
1.4   Elect Director John F. Finn             For       For          Management
1.5   Elect Director Michael J. Gasser        For       For          Management
1.6   Elect Director Daniel J. Gunsett        For       Withhold     Management
1.7   Elect Director Judith D. Hook           For       For          Management
1.8   Elect Director Patrick J. Norton        For       For          Management
1.9   Elect Director John W. McNamara         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrington J. A. Furr,   For       For          Management
      Ph.D.
1.2   Elect Director Kenneth S. Robinson,     For       For          Management
      M.D.
1.3   Elect Director Timothy R. G. Sear       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Richard C. Breeden       For       For          Management
3     Elect Director William C. Cobb          For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director L. Edward Shaw, Jr.      For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Shareholder
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
17    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Articles of
      Incorporation and Bylaws
18    Reduce Supermajority Vote Requirement   For       For          Management
      Regarding the Related Person
      Transaction Provision
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H. J. HEINZ COMPANY

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Johnson       For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Leonard S. Coleman       For       For          Management
4     Elect Director John G. Drosdick         For       For          Management
5     Elect Director Edith E. Holiday         For       For          Management
6     Elect Director Candace Kendle           For       For          Management
7     Elect Director Dean R. O'Hare           For       For          Management
8     Elect Director Nelson Peltz             For       For          Management
9     Elect Director Dennis H. Reilley        For       For          Management
10    Elect Director Lynn C. Swann            For       For          Management
11    Elect Director Thomas J. Usher          For       For          Management
12    Elect Director Michael F. Weinstein     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director James R. Boyd            For       For          Management
3     Elect Director Milton Carroll           For       For          Management
4     Elect Director Nance K. Dicciani        For       For          Management
5     Elect Director S. Malcolm Gillis        For       For          Management
6     Elect Director Abdallah S. Jum'ah       For       For          Management
7     Elect Director David J. Lesar           For       For          Management
8     Elect Director Robert A. Malone         For       For          Management
9     Elect Director J Landis Martin          For       For          Management
10    Elect Director Debra L. Reed            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Review and Assess Human Rights Policies Against   Against      Shareholder
15    Report on Political Contributions       Against   Against      Shareholder


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HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


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HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Chaden            For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
1.3   Elect Director James C. Johnson         For       For          Management
1.4   Elect Director Jessica T. Mathews       For       For          Management
1.5   Elect Director J. Patrick Mulcahy       For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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 HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker:       HE             Security ID:  419870100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Keith P. Russell         For       For          Management
1.3   Elect Director Barry K. Taniguchi       For       For          Management
2     Approve Director Stock Awards Plan      For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, Phd   For       For          Management
1.13  Elect Director Louis W Sullivan, Md     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy A. Terrell       For       For          Management
1.2   Elect Director David O. Ulrich          For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLY CORPORATION

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Buford P. Berry          For       For          Management
1.2   Elect Director Matthew P. Clifton       For       For          Management
1.3   Elect Director Leldon E. Echols         For       For          Management
1.4   Elect Director R. Kevin Hardage         For       For          Management
1.5   Elect Director Robert G. McKenzie       For       For          Management
1.6   Elect Director Jack P. Reid             For       For          Management
1.7   Elect Director Tommy A. Valenta         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HOLLY CORPORATION

Ticker:       HOC            Security ID:  435758305
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Incorporation to   For       Against      Management
      Increase Authorized Common and
      Preferred Stock and Change Company Name
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Terrell K. Crews         For       For          Management
2     Elect Director Jeffrey M. Ettinger      For       For          Management
3     Elect Director Jody H. Feragen          For       For          Management
4     Elect Director Susan I. Marvin          For       For          Management
5     Elect Director John L. Morrison         For       For          Management
6     Elect Director Elsa A. Murano           For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Susan K. Nestegard       For       For          Management
9     Elect Director Ronald D. Pearson        For       For          Management
10    Elect Director Dakota A. Pippins        For       For          Management
11    Elect Director Hugh C. Smith            For       For          Management
12    Elect Director John G. Turner           For       For          Management
13    Amend Certificate of Incorporation to   For       Against      Management
      Increase Common Stock, Reduce Par Value
      to Effect a Stock Split and Increase
      Non-voting Common Stock and Preferred
      Stock
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving W. Bailey, II     For       For          Management
2     Elect Director F. Michael Ball          For       For          Management
3     Elect Director Jacque J. Sokolov        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      to Remove Directors for Cause
5     Reduce Supermajority Vote Requirement   For       For          Management
      for By-law Amendments
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Certificate of Incorporation
      Amendments
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald E. Hermance, Jr.  For       For          Management
2     Elect Director William G. Bardel        For       For          Management
3     Elect Director Scott A. Belair          For       For          Management
4     Elect Director Cornelius E. Golding     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       For          Management
1.2   Elect Director Eben S. Moulton          For       For          Management
1.3   Elect Director James C. Rowe            For       For          Management
1.4   Elect Director Carl E. Sassano          For       For          Management
1.5   Elect Director Amy L. Tait              For       For          Management
1.6   Elect Director Jerold L. Zimmerman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORPORATION

Ticker:       IBCP           Security ID:  453838609
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Gulis, Jr.    For       For          Management
1.2   Elect Director Terry L. Haske           For       For          Management
1.3   Elect Director Charles A. Palmer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Issuance of Shares for a        For       Against      Management
      Private Placement


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Walter           For       For          Management
1.2   Elect Director Eric D. Belcher          For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Sharyar Baradaran        For       For          Management
1.5   Elect Director Jack M. Greenberg        For       For          Management
1.6   Elect Director Linda S. Wolf            For       For          Management
1.7   Elect Director Eric P. Lefkofsky        For       Withhold     Management
1.8   Elect Director Charles K. Bobrinskoy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Bailey          For       For          Management
1.2   Elect Director William J. Brodsky       For       For          Management
1.3   Elect Director Albert J. Budney, Jr.    For       For          Management
1.4   Elect Director Pastora San Juan         For       For          Management
      Cafferty
1.5   Elect Director Ellen Carnahan           For       For          Management
1.6   Elect Director Michelle L. Collins      For       For          Management
1.7   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.8   Elect Director John W. Higgins          For       For          Management
1.9   Elect Director James L. Kemerling       For       For          Management
1.10  Elect Director Michael E. Lavin         For       For          Management
1.11  Elect Director William F. Protz, Jr.    For       For          Management
1.12  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles R. Crisp         For       For          Management
2     Elect Director Jean-Marc Forneri        For       For          Management
3     Elect Director Senator Judd A. Gregg    For       For          Management
4     Elect Director Fred W. Hatfield         For       For          Management
5     Elect Director Terrence F. Martell      For       For          Management
6     Elect Director Callum Mccarthy          For       For          Management
7     Elect Director Sir Robert Reid          For       For          Management
8     Elect Director Frederic V. Salerno      For       For          Management
9     Elect Director Jeffrey C. Sprecher      For       For          Management
10    Elect Director Judith A. Sprieser       For       For          Management
11    Elect Director Vincent Tese             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Report on Lobbying Expenses             Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paget L. Alves           For       For          Management
1.2   Elect Director Janice Chaffin           For       For          Management
1.3   Elect Director Greg Creed               For       For          Management
1.4   Elect Director Patti S. Hart            For       For          Management
1.5   Elect Director Robert J. Miller         For       For          Management
1.6   Elect Director David E. Roberson        For       For          Management
1.7   Elect Director Vincent L. Sadusky       For       For          Management
1.8   Elect Director Philip G. Satre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David B. Bell            For       For          Management
2     Elect Director Robert W. Conn           For       For          Management
3     Elect Director James V. Diller          For       For          Management
4     Elect Director Gary E. Gist             For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Gregory Lang             For       For          Management
7     Elect Director Jan Peeters              For       For          Management
8     Elect Director Robert N. Pokelwaldt     For       For          Management
9     Elect Director James A. Urry            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INUVO, INC.

Ticker:       INUV           Security ID:  46122W204
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitch Tuchman            For       For          Management
2     Elect Director John (Jack) Balousek     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex D. Adams             For       For          Management
1.2   Elect Director John Banham              For       For          Management
1.3   Elect Director Denis Kessler            For       Against      Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS CAPITAL HOLDINGS, LTD.

Ticker:       ICH            Security ID:  46147M108
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Charles      For       For          Management
1.2   Elect Director Timothy B. Murphy        For       For          Management
1.3   Elect Director William Atherton         For       Withhold     Management
1.4   Elect Director Geoffrey Chalmers        For       Withhold     Management
1.5   Elect Director Robert Martin            For       Withhold     Management
1.6   Elect Director Arthur Stickney          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer R. Berthelsen    For       For          Management
1.2   Elect Director B. Lynne Parshall        For       For          Management
1.3   Elect Director Joseph H. Wender         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel S. Lavitt            For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director William D. Morean        For       For          Management
1.4   Elect Director Lawrence J. Murphy       For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director Thomas A. Sansone        For       For          Management
1.8   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. White           For       For          Management
2     Elect Director Lesley H. Howe           For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Brian Swette             For       For          Management
5     Elect Director Michael A. Depatie       For       For          Management
6     Elect Director Fritzi G. Woods          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERIES GROUP, INC.

Ticker:       JEF            Security ID:  472319102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Handler       For       For          Management
1.2   Elect Director Brian P. Friedman        For       For          Management
1.3   Elect Director W. Patrick Campbell      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Richard G. Dooley        For       For          Management
1.6   Elect Director Robert E. Joyal          For       For          Management
1.7   Elect Director Michael T. O'Kane        For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERSON BANCSHARES, INC.

Ticker:       JFBI           Security ID:  472375104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry M. Brimer          For       For          Management
1.2   Elect Director H. Scott Reams           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223305
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren J. Baker          For       For          Management
1.2   Elect Director Richard M Hochhauser     For       For          Management
1.3   Elect Director Matthew S. Kissner       For       For          Management
1.4   Elect Director Eduardo Menasce          For       For          Management
1.5   Elect Director William J. Pesce         For       For          Management
1.6   Elect Director Bradford Wiley II        For       Withhold     Management
1.7   Elect Director Peter Booth Wiley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K-SWISS INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Fine             For       For          Management
1.2   Elect Director Mark Louie               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Rogelio Rebolledo        For       For          Management
1.3   Elect Director Sterling Speirn          For       For          Management
1.4   Elect Director John Zabriskie           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENSEY NASH CORPORATION

Ticker:       KNSY           Security ID:  490057106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bobb           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENTUCKY FIRST FEDERAL BANCORP

Ticker:       KFFB           Security ID:  491292108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gorman        For       For          Management
1.2   Elect Director Herman D. Regan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director John F. Bergstrom        For       For          Management
3     Elect Director Abelardo E. Bru          For       For          Management
4     Elect Director Robert W. Decherd        For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Mae C. Jemison           For       For          Management
7     Elect Director James M. Jenness         For       For          Management
8     Elect Director Nancy J. Karch           For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Leininger       For       For          Management
1.2   Elect Director Woodrin Grossman         For       For          Management
1.3   Elect Director Carl F. Kohrt            For       For          Management
1.4   Elect Director David J. Simpson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-luc Belingard       For       For          Management
4     Elect Director N. Anthony Coles, Jr.    For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Thomas P. Mac Mahon      For       For          Management
7     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
8     Elect Director Arthur H. Rubenstein     For       For          Management
9     Elect Director M. Keith Weikel          For       For          Management
10    Elect Director R. Sanders Williams      For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Eric K. Brandt           For       For          Management
1.5   Elect Director Grant M. Inman           For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       Withhold     Management
1.2   Elect Director George P. Koo            For       For          Management
1.3   Elect Director Irwin A. Siegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian M. Cumming           For       For          Management
1.2   Elect Director Paul M. Dougan           For       For          Management
1.3   Elect Director Alan J. Hirschfel        For       For          Management
1.4   Elect Director James E. Jordan          For       For          Management
1.5   Elect Director Jeffrey C. Keil          For       For          Management
1.6   Elect Director Jesse Clyde Nichols, III For       For          Management
1.7   Elect Director Michael Sorkin           For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Senior Executive Warrant Plan   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Rooke            For       For          Management
2     Elect Director Ralph E. Gomory          For       For          Management
3     Elect Director Jared L. Cohon           For       For          Management
4     Elect Director J. Edward Coleman        For       For          Management
5     Elect Director Sandra L. Helton         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY GLOBAL, INC.

Ticker:       LBTYA          Security ID:  530555200
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Fries         For       For          Management
1.2   Elect Director Paul A. Gould            For       For          Management
1.3   Elect Director John C. Malone           For       For          Management
1.4   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M401
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M807
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Balakrishnan S. Iyer     For       For          Management
2     Elect Director Gregory T. Lucier        For       For          Management
3     EleElect Director Ronald A. Matricaria  For       For          Management
4     Elect Director David C. U Prichard      For       For          Management
5     Elect Director William H. Longfield     For       For          Management
6     Elect Director Ora H. Pescovitz         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Certificate of Incorporation      For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       Withhold     Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. Lamattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMITED BRANDS, INC.

Ticker:       LTD            Security ID:  532716107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna A. James           For       For          Management
2     Elect Director Jeffrey H. Miro          For       For          Management
3     Elect Director Raymond Zimmerman        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCARE HOLDINGS INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.P. Byrnes              For       For          Management
1.2   Elect Director S.H. Altman              For       For          Management
1.3   Elect Director C.B. Black               For       For          Management
1.4   Elect Director A.P. Bryant              For       For          Management
1.5   Elect Director F.D. Byrne               For       For          Management
1.6   Elect Director W.F. Miller, III         For       For          Management
1.7   Elect Director E.M. Zane                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Neal Blixt        For       For          Management
1.2   Elect Director David E. R. Dangoor      For       For          Management
1.3   Elect Director Murray S. Kessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUCAS ENERGY, INC.

Ticker:       LEI            Security ID:  549333201
Meeting Date: JAN 10, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Fred Hofheinz         For       For          Management
1.2   Elect Director William A. Sawyer        For       For          Management
1.3   Elect Director Peter K. Grunebaum       For       For          Management
1.4   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Ratification of the Issuance of Shares  For       For          Management
      of Common Stock and the Grant of
      Options to Directors and Officers
3     Authorize Board to Set Terms of         For       Against      Management
      Preferred
4     Approve Dividends                       For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Robert J. Bennett        For       For          Management
1.3   Elect Director C. Angela Bontempo       For       For          Management
1.4   Elect Director Robert T. Brady          For       Withhold     Management
1.5   Elect Director Michael D. Buckley       For       For          Management
1.6   Elect Director T. Jefferson Cunningham, For       For          Management
      III
1.7   Elect Director Mark J. Czarnecki        For       For          Management
1.8   Elect Director Gary N. Geisel           For       For          Management
1.9   Elect Director Patrick W.E. Hodgson     For       For          Management
1.10  Elect Director Richard G. King          For       For          Management
1.11  Elect Director Jorge G. Pereira         For       For          Management
1.12  Elect Director Michael P. Pinto         For       For          Management
1.13  Elect Director Melinda R. Rich          For       For          Management
1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.15  Elect Director Herbert L. Washington    For       For          Management
1.16  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajeev Madhavan          For       For          Management
1.2   Elect Director Kevin C. Eichler         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Classify the Board of Directors         For       Against      Management
2.1   Elect Director Wayne P. Hall            For       For          Management
2.2   Elect Director Brad Bynum               For       For          Management
2.3   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
2.4   Elect Director Ronald D. Ormand         For       For          Management
2.5   Elect Director Steven A. Pfeifer        For       For          Management
2.6   Elect Director Jeff Swanson             For       For          Management
2.7   Elect Director Gary C. Evans            For       For          Management
2.8   Elect Director Gary L. Hall             For       For          Management
2.9   Elect Director Joe L. McClaugherty      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Preferred Stock     For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAKO SURGICAL CORP.

Ticker:       MAKO           Security ID:  560879108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Morry Blumenfeld,     For       For          Management
      Ph.D.
1.2   Elect Director John G. Freund, M.D.     For       For          Management
1.3   Elect Director William D. Pruitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAP PHARMACEUTICALS, INC.

Ticker:       MAPP           Security ID:  56509R108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Freund           For       For          Management
1.2   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zachary W. Carter        For       For          Management
2     Elect Director Brian Duperreault        For       For          Management
3     Elect Director Oscar Fanjul             For       For          Management
4     Elect Director H. Edward Hanway         For       For          Management
5     Elect Director Lang of Monkton          For       For          Management
6     Elect Director Steven A. Mills          For       For          Management
7     Elect Director Bruce P. Nolop           For       For          Management
8     Elect Director Marc D. Oken             For       For          Management
9     Elect Director Morton O. Schapiro       For       For          Management
10    Elect Director Adele Simmons            For       For          Management
11    Elect Director Lloyd M. Yates           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Beers          For       For          Management
1.2   Elect Director Frederic Fekkai          For       For          Management
1.3   Elect Director Arlen Kantarian          For       For          Management
1.4   Elect Director Charles A. Koppelman     For       For          Management
1.5   Elect Director William A. Roskin        For       For          Management
1.6   Elect Director Claudia Slacik           For       For          Management
1.7   Elect Director Todd Slotkin             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Each Share an Equal Vote        Against   For          Shareholder


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Ta-lin Hsu as Director            For       For          Management
1b    Elect John G. Kassakian as Director     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Adopt Simple Majority Vote for Election For       For          Management
      of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kuo Wei (Herbert) Chang  For       For          Management
2     Elect Director Juergen Gromer           For       For          Management
3     Elect Director Arturo Krueger           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Reduction of Share Premium      For       For          Management
      Account
7     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
8     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Verne G. Istock          For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Timothy Wadhams          For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Olivie              For       For          Management
2     Elect Director Rima Qureshi             For       For          Management
3     Elect Director Mark Schwartz            For       For          Management
4     Elect Director Jackson P. Tai           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & COMPANY, INCORPORATED

Ticker:       MKC            Security ID:  579780107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.P. Bilbrey             For       For          Management
2     Elect Director J.T. Brady               For       For          Management
3     Elect Director J.M. Fitzpatrick         For       For          Management
4     Elect Director F.A. Hrabowski, III      For       For          Management
5     Elect Director P. Little                For       For          Management
6     Elect Director M.D. Mangan              For       For          Management
7     Elect Director M.M.V. Preston           For       For          Management
8     Elect Director G.A. Roche               For       For          Management
9     Elect Director G.M. Stetz, Jr.          For       For          Management
10    Elect Director W.E. Stevens             For       For          Management
11    Elect Director A.D. Wilson              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director Richard H. Lenny         For       For          Management
3     Elect Director Cary D. McMillan         For       For          Management
4     Elect Director Sheila A. Penrose        For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Transactions With Interested
      Shareholders
10    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
11    Reduce Supermajority Vote Requirement   For       For          Management
      for Shareholder Action
12    Declassify the Board of Directors       Against   For          Shareholder
13    Require Suppliers to Adopt CAK          Against   Against      Shareholder
14    Report on Policy Responses to           Against   Against      Shareholder
      Children's Health Concerns and Fast
      Food
15    Report on Beverage Container            Against   Against      Shareholder
      Environmental Strategy


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director A. Peyton Bush, III      For       For          Management
1.3   Elect Director William P. Carmichael    For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director H. Devon Graham, Jr.     For       For          Management
1.8   Elect Director Suzanne T. Mestayer      For       For          Management
1.9   Elect Director James R. Moffett         For       For          Management
1.10  Elect Director B. M. Rankin, Jr.        For       For          Management
1.11  Elect Director John F. Wombwell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Certificate of Incorporation to   For       Against      Management
      Revise Definitions of Continuing
      Director and Interested Stockholder


--------------------------------------------------------------------------------

 MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       For          Management
1.2   Elect Director Steven M. Altschuler     For       For          Management
1.3   Elect Director Howard B. Bernick        For       For          Management
1.4   Elect Director Kimberly A. Casiano      For       For          Management
1.5   Elect Director Anna C. Catalano         For       For          Management
1.6   Elect Director Celeste A. Clark         For       For          Management
1.7   Elect Director James M. Cornelius       For       For          Management
1.8   Elect Director Peter G. Ratcliffe       For       For          Management
1.9   Elect Director Elliott Sigal            For       For          Management
1.10  Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard W. Barker, Jr.    For       For          Management
2     Elect Director John L. Cassis           For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Charles M. Lillis        For       For          Management
5     Elect Director Myrtle S. Potter         For       For          Management
6     Elect Director William L. Roper         For       For          Management
7     Elect Director David B. Snow, Jr.       For       For          Management
8     Elect Director David D. Stevens         For       For          Management
9     Elect Director Blenda J. Wilson         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Dany Garcia              For       For          Management
1.7   Elect Director P.J. Goldschmidt         For       For          Management
1.8   Elect Director Manuel Kadre             For       For          Management
1.9   Elect Director Roger J. Medel           For       For          Management
1.10  Elect Director Donna E. Shalala         For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director William A. Hawkins       For       For          Management
1.5   Elect Director Shirley A. Jackson       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jean-Pierre Rosso        For       For          Management
1.11  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Kenneth C. Frazier       For       For          Management
5     Elect Director Thomas H. Glocer         For       For          Management
6     Elect Director Steven F. Goldstone      For       For          Management
7     Elect Director William B. Harrison. Jr. For       For          Management
8     Elect Director Harry R. Jacobson        For       For          Management
9     Elect Director William N. Kelley        For       For          Management
10    Elect Director C. Robert Kidder         For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director Carlos E. Represas       For       For          Management
13    Elect Director Patricia F. Russo        For       For          Management
14    Elect Director Thomas E. Shenk          For       For          Management
15    Elect Director Anne M. Tatlock          For       For          Management
16    Elect Director Craig B. Thompson        For       For          Management
17    Elect Director Wendell P. Weeks         For       For          Management
18    Elect Director Peter C. Wendell         For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEREDITH CORPORATION

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director D. Mell Meredith Frazier For       Withhold     Management
1.3   Elect Director Joel W. Johnson          For       For          Management
1.4   Elect Director Stephen M. Lacy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Anderson        For       Against      Management
2     Elect Director John A. Kraeutler        For       Against      Management
3     Elect Director Gary P. Kreider          For       Against      Management
4     Elect Director William J. Motto         For       Against      Management
5     Elect Director David C. Phillips        For       Against      Management
6     Elect Director Robert J. Ready          For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Spoerry        For       For          Management
2     Elect Director Wah-hui Chu              For       For          Management
3     Elect Director Francis A. Contino       For       For          Management
4     Elect Director Olivier A. Filliol       For       For          Management
5     Elect Director Michael A. Kelly         For       For          Management
6     Elect Director Martin D. Madaus         For       For          Management
7     Elect Director Hans Ulrich Maerki       For       For          Management
8     Elect Director George M. Milne          For       For          Management
9     Elect Director Thomas P. Salice         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEXCO ENERGY CORPORATION

Ticker:       MXC            Security ID:  592770101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Craddick       For       Withhold     Management
1.2   Elect Director Thomas Graham, Jr.       For       Withhold     Management
1.3   Elect Director Arden R. Grover          For       For          Management
1.4   Elect Director Paul G. Hines            For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Nicholas C. Taylor       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROMET, INC.

Ticker:       MITI           Security ID:  59509C105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Itin, Ph.D.    For       For          Management
1.2   Elect Director Peter Johann, Ph.D.      For       For          Management
1.3   Elect Director Joseph P. Slattery       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIPS TECHNOLOGIES, INC.

Ticker:       MIPS           Security ID:  604567107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Coleman       For       For          Management
1.2   Elect Director William M. Kelly         For       For          Management
1.3   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Bellini        For       For          Management
1.2   Elect Director Rosalind G. Brewer       For       For          Management
1.3   Elect Director Peter H. Coors           For       Withhold     Management
1.4   Elect Director Christien Coors Ficeli   For       Withhold     Management
1.5   Elect Director Brian D. Goldner         For       For          Management
1.6   Elect Director Franklin W. Hobbs        For       For          Management
1.7   Elect Director Andrew T. Molson         For       Withhold     Management
1.8   Elect Director Geoffrey E. Molson       For       Withhold     Management
1.9   Elect Director Iain J.G. Napier         For       For          Management
1.10  Elect Director H. Sanford Riley         For       For          Management
1.11  Elect Director Peter Swinburn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John E. Cleghorn        For       For          Management
1.2   Elect Directors Charles M. Herington    For       For          Management
1.3   Elect Directors David P. O'Brien        For       For          Management


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MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marsha H. Fanucci        For       For          Management
1.2   Elect Director Peter Barton Hutt        For       For          Management
1.3   Elect Director Bruce Downey             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James Wilen              For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laura K. Ipsen           For       For          Management
2     Elect Director William U. Parfet        For       For          Management
3     Elect Director George H. Poste          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Kenneth K. Klein         For       For          Management
1.4   Elect Director Roger B. McNamee         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSB FINANCIAL CORP.

Ticker:       MSBF           Security ID:  55352P102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Haas Gallaway, Jr.    For       For          Management
1.2   Elect Director W. Scott Gallaway        For       For          Management
1.3   Elect Director Michael A. Shriner       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Laura B. Hamilton        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Coury          For       For          Management
1.2   Elect Director Rodney L. Piatt          For       For          Management
1.3   Elect Director Heather Bresch           For       For          Management
1.4   Elect Director Wendy Cameron            For       For          Management
1.5   Elect Director Robert J. Cindrich       For       For          Management
1.6   Elect Director Neil Dimick              For       For          Management
1.7   Elect Director Douglas J. Leech         For       For          Management
1.8   Elect Director Joseph C. Maroon         For       For          Management
1.9   Elect Director Mark W. Parrish          For       For          Management
1.10  Elect Director C.B. Todd                For       For          Management
1.11  Elect Director Randall L. Vanderveen    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYREXIS INC

Ticker:       MYRX           Security ID:  62856H107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian N. Hobden         For       For          Management
1.2   Elect Director Timothy R. Franson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heiner Dreismann         For       Withhold     Management
1.2   Elect Director Peter D. Meldrum         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Keyes           For       For          Management
1.2   Elect Director John D. Correnti         For       For          Management
1.3   Elect Director Daniel C. Ustian         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Krivulka       For       For          Management
1.2   Elect Director Howard W. Robin          For       For          Management
1.3   Elect Director Dennis L. Winger         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry R. Allen          For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Thomas Georgens          For       For          Management
1.4   Elect Director Gerald Held              For       For          Management
1.5   Elect Director Nicholas G. Moore        For       For          Management
1.6   Elect Director T. Michael Nevens        For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Robert T. Wall           For       For          Management
1.9   Elect Director Daniel J. Warmenhoven    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETLOGIC MICROSYSTEMS, INC.

Ticker:       NETL           Security ID:  64118B100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Jankov            For       For          Management
1.2   Elect Director Norman Godinho           For       For          Management
1.3   Elect Director Marvin Burkett           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director Kenneth B. Dunn          For       For          Management
1.6   Elect Director J. Brian Ferguson        For       For          Management
1.7   Elect Director Lewis Hay, III           For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director William H. Swanson       For       For          Management
1.12  Elect Director Michael H. Thaman        For       For          Management
1.13  Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. M. Beavers, Jr.       For       For          Management
1.2   Elect Director B. P. Bickner            For       For          Management
1.3   Elect Director J. H. Birdsall, III      For       For          Management
1.4   Elect Director N. R. Bobins             For       For          Management
1.5   Elect Director B. J. Gaines             For       For          Management
1.6   Elect Director R. A. Jean               For       For          Management
1.7   Elect Director D. J. Keller             For       For          Management
1.8   Elect Director R. E. Martin             For       For          Management
1.9   Elect Director G. R. Nelson             For       For          Management
1.10  Elect Director A. J. Olivera            For       For          Management
1.11  Elect Director J. Rau                   For       For          Management
1.12  Elect Director  J. C. Staley            For       For          Management
1.13  Elect Director R. M. Strobel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Michael E. Jesanis       For       For          Management
4     Elect Director Marty R. Kittrell        For       For          Management
5     Elect Director W. Lee Nutter            For       For          Management
6     Elect Director Deborah S. Parker        For       For          Management
7     Elect Director Ian M. Rolland           For       For          Management
8     Elect Director Robert C. Skaggs, Jr.    For       For          Management
9     Elect Director Richard L. Thompson      For       For          Management
10    Elect Director Carolyn Y. Woo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NMT MEDICAL, INC.

Ticker:       NMTI           Security ID:  629294109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Martin        For       Withhold     Management
1.2   Elect Director Richard E. Davis         For       Withhold     Management
1.3   Elect Director John E. Ahern            For       For          Management
1.4   Elect Director Daniel F. Hanley         For       Withhold     Management
1.5   Elect Director Paul H. Kramer           For       For          Management
1.6   Elect Director James J. Mahoney, Jr.    For       Withhold     Management
1.7   Elect Director David L. West            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Mary G. Puma             For       For          Management
1.3   Elect Director William L. Robinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phyllis J. Campbell      For       For          Management
2     Elect Director Michelle M. Ebanks       For       For          Management
3     Elect Director Enrique Hernandez, Jr.   For       For          Management
4     Elect Director Robert G. Miller         For       For          Management
5     Elect Director Blake W. Nordstrom       For       For          Management
6     Elect Director Erik B. Nordstrom        For       For          Management
7     Elect Director Peter E. Nordstrom       For       For          Management
8     Elect Director Philip G. Satre          For       For          Management
9     Elect Director Felicia D. Thornton      For       For          Management
10    Elect Director B. Kevin Turner          For       For          Management
11    Elect Director Robert D. Walter         For       For          Management
12    Elect Director Alison A. Winter         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Fix Number of Trustees at Fourteen      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director John W. Rowe             For       For          Management
1.9   Elect DirectorMartin P. Slark           For       For          Management
1.10  Elect Director David H.B. Smith, Jr.    For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
1.12  Elect Director Charles A. Tribbett, III For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajiv I. Modi, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NSTAR

Ticker:       NST            Security ID:  67019E107
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hunt           For       For          Management
1.2   Elect Director Richard W. Treharne      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andre Bergen             For       For          Management
2     Elect Director Ellyn L. Brown           For       For          Management
3     Elect Director Marshall N. Carter       For       For          Management
4     Elect Director Dominique Cerutti        For       For          Management
5     Elect Director Patricia M. Cloherty     For       For          Management
6     Elect Director Sir George Cox           For       For          Management
7     Elect Director Sylvain Hefes            For       For          Management
8     Elect Director Jan-michiel Hessels      For       For          Management
9     Elect Director Duncan M. McFarland      For       For          Management
10    Elect Director James J. McNulty         For       For          Management
11    Elect Director Duncan L. Niederauer     For       For          Management
12    Elect Director Ricardo Salgado          For       For          Management
13    Elect Director Robert G. Scott          For       For          Management
14    Elect Director Jackson P. Tai           For       For          Management
15    Elect Director Rijnhard Van Tets        For       For          Management
16    Elect Director Sir Brian Williamson     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Reduce Supermajority Vote Requirement   For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   None      One Year     Management
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: AUG 02, 2010   Meeting Type: Special
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

 OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Wren             For       For          Management
2     Elect Director Bruce Crawford           For       For          Management
3     Elect Director Alan R. Batkin           For       For          Management
4     Elect Director Robert Charles Clark     For       For          Management
5     Elect Director Leonard S. Coleman, Jr.  For       For          Management
6     Elect Director Errol M. Cook            For       For          Management
7     Elect Director Susan S. Denison         For       For          Management
8     Elect Director Michael A. Henning       For       For          Management
9     Elect Director John R. Murphy           For       For          Management
10    Elect Director John R. Purcell          For       For          Management
11    Elect Director Linda Johnson Rice       For       For          Management
12    Elect Director Gary L. Roubos           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent For       For          Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Spiegelman           For       For          Management
1.2   Elect Director Douglas Williams, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director John Shackleton          For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail Hamilton            For       For          Management
1.5   Elect Director Brian Jackman            For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC.

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony E. Altig         For       For          Management
1.2   Elect Director Michael N. Chang         For       For          Management
1.3   Elect Director Robert L. Zerbe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Board Committee on            Against   Against      Shareholder
      Sustainability
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHID CELLMARK INC.

Ticker:       ORCH           Security ID:  68573C107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Stefan Loren             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTIX GLOBAL, INC.

Ticker:       OTIX           Security ID:  68906N200
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director Thomas E. Plimpton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Lake           For       For          Management
1.2   Elect Director Robert F. Starzel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Charter Regarding Business        For       For          Management
      Combinations
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC MERCANTILE BANCORP

Ticker:       PMBC           Security ID:  694552100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Wells          For       For          Management
1.2   Elect Director Raymond E. Dellerba      For       Withhold     Management
1.3   Elect Director Warren T. Finley         For       For          Management
1.4   Elect Director Matthew F. Schafnitz     For       Withhold     Management
1.5   Elect Director John Thomas              For       For          Management
1.6   Elect Director Gary M. Williams         For       For          Management
1.7   Elect Director George L. Argyros        For       Withhold     Management
1.8   Elect Director Andrew M. Phillips       For       For          Management
1.9   Elect Director Gordon C. Rausser        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Daniel J. Carroll        For       For          Management
1.3   Elect Director Robert B. Coutts         For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Eric Krasnoff            For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward L. Snyder         For       For          Management
1.11  Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to to Facilitate Use of    For       For          Management
      "Notice and Access" Option to Deliver
      Proxy Materials via the Internet
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Management Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Harrison      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Grant M. Inman           For       For          Management
4     Elect Director Pamela A. Joseph         For       For          Management
5     Elect Director Joseph M. Tucci          For       For          Management
6     Elect Director Joseph M. Velli          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Davis, Jr.     For       For          Management
1.2   Elect Director James M. Furey, II       For       For          Management
1.3   Elect Director Richard A. Grafmyre      For       Withhold     Management
1.4   Elect Director D. Michael Hawbaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael C. Pearce        For       For          Management
2     Elect Director Cooper C. Collins        For       For          Management
3     Elect Director Anthem Blanchard         For       For          Management
4     Elect Director Jan H. Loeb              For       For          Management
5     Elect Director James E. Smith, Jr.      For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd C. Wilson          For       For          Management
1.2   Elect Director Gary A. Merriman         For       For          Management
1.3   Elect Director Robert C. Stone, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director Lewis Chew               For       For          Management
3     Elect Director C. Lee Cox               For       For          Management
4     Elect Director Peter A. Darbee          For       For          Management
5     Elect Director Maryellen C. Herringer   For       For          Management
6     Elect Director Roger H. Kimmel          For       For          Management
7     Elect Director Richard A. Meserve       For       For          Management
8     Elect Director Forrest E. Miller        For       For          Management
9     Elect Director Rosendo G. Parra         For       For          Management
10    Elect Director Barbara L. Rambo         For       For          Management
11    Elect Director Barry Lawson Williams    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Formulate EEO Policy That Does Not      Against   Against      Shareholder
      Include Sexual Orientation


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Vaughn D. Bryson         For       For          Management
1.3   Elect Director Fredric N. Eshelman      For       For          Management
1.4   Elect Director Frederick Frank          For       For          Management
1.5   Elect Director Robert A. Ingram         For       For          Management
1.6   Elect Director Terry Magnuson           For       For          Management
1.7   Elect Director Ernest Mario             For       For          Management
1.8   Elect Director Ralph Snyderman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS COMPANY,  INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm E. Everett III   For       For          Management
1.2   Elect Director Frank B. Holding, Jr.    For       For          Management
1.3   Elect Director Minor M. Shaw            For       For          Management
1.4   Elect Director Muriel W. Sheubrooks     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Claire H. Babrowski      For       For          Management
2     Elect Director John H. Burgoyne         For       For          Management
3     Elect Director Hamish A. Dodds          For       For          Management
4     Elect Director Michael R. Ferrari       For       For          Management
5     Elect Director Brendan L. Hoffman       For       For          Management
6     Elect Director Terry E. London          For       For          Management
7     Elect Director Alexander W. Smith       For       For          Management
8     Elect Director Cece Smith               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Jose Batista Junior      For       Withhold     Management
1.4   Elect Director Don Jackson              For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney C. Adkins         For       For          Management
2     Elect Director Murray D. Martin         For       For          Management
3     Elect Director Michael I. Roth          For       For          Management
4     Elect Director Robert E. Weissman       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Removing Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Executive Incentive Bonus Plan    For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PIXELWORKS, INC.

Ticker:       PXLW           Security ID:  72581M305
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Christensen      For       For          Management
1.2   Elect Director Stephen L. Domenik       For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director C. Scott Gibson          For       For          Management
1.5   Elect Director Daniel J. Heneghan       For       For          Management
1.6   Elect Director Richard L. Sanquini      For       For          Management
1.7   Elect Director Bruce A. Walicek         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur S. Kirsch         For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Martin Nicklasson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       Withhold     Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Louise K. Goeser         For       For          Management
1.5   Elect Director Stuart E. Graham         For       For          Management
1.6   Elect Director Stuart Heydt             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director Natica von Althann       For       For          Management
1.10  Elect Director Keith W. Williamson      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Murphy         For       For          Management
1.2   Elect Director Steven G. Rothmeier      For       For          Management
1.3   Elect Director Richard L. Wambold       For       For          Management
1.4   Elect Director Timothy A. Wicks         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Gary E. Costley          For       Against      Management
4     Elect Director Dennis H. Ferro          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Lawson           For       For          Management
1.2   Elect Director Ronald G. Peterson       For       For          Management
1.3   Elect Director John D. Whitcher         For       For          Management
1.4   Elect Director Marie Z. Ziegler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director Robert E. Kahn           For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Francisco Ros            For       For          Management
1.12  Elect Director Brent Scowcroft          For       For          Management
1.13  Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Buehler       For       For          Management
2     Elect Director Daniel C. Stanzione      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler,     For       For          Management
      Ph.D.
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan, M.D.,   For       For          Management
      Ph.D.
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director P. Michael Farmwald,     For       For          Management
      Ph.D.
1.3   Elect Director Penelope A. Herscher     For       For          Management
1.4   Elect Director David Shrigley           For       For          Management
1.5   Elect Director Eric Stang               For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles L. Blackburn     For       For          Management
2     Elect Director Anthony V. Dub           For       For          Management
3     Elect Director V. Richard Eales         For       For          Management
4     Elect Director Allen Finkelson          For       For          Management
5     Elect Director James M. Funk            For       For          Management
6     Elect Director Jonathan S. Linker       For       For          Management
7     Elect Director Kevin S. McCarthy        For       For          Management
8     Elect Director John H. Pinkerton        For       For          Management
9     Elect Director Jeffrey L. Ventura       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REAL GOODS SOLAR, INC.

Ticker:       RSOL           Security ID:  75601N104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director John Schaeffer           For       Withhold     Management
1.4   Elect Director James Argyropoulos       For       Withhold     Management
1.5   Elect Director Scott Lehman             For       For          Management
1.6   Elect Director Barbara Mowry            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL BELOIT CORPORATION

Ticker:       RBC            Security ID:  758750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Burt          For       For          Management
2     Elect Director Thomas J. Fischer        For       For          Management
3     Elect Director Rakesh Sachdev           For       For          Management
4     Elect Director Carol N. Skornicka       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf F. Bjelland         For       For          Management
1.2   Elect Director Joseph L. Conner         For       For          Management
1.3   Elect Director Paul D. Finkelstein      For       For          Management
1.4   Elect Director Van Zandt Hawn           For       For          Management
1.5   Elect Director Susan S. Hoyt            For       For          Management
1.6   Elect Director David B. Kunin           For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Bushnell        For       For          Management
1.2   Elect Director James L. Gibbons         For       For          Management
1.3   Elect Director Jean D. Hamilton         For       For          Management
1.4   Elect Director Anthony M. Santomero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director Alfred L. Goldberg       For       For          Management
1.4   Elect Director Earl Webb Henry          For       For          Management
1.5   Elect Director Walter C. Herlihy        For       For          Management
1.6   Elect Director Alexander Rich           For       Withhold     Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC. KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       Withhold     Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director Bernard M. Trager        For       Withhold     Management
1.7   Elect Director A. Scott Trager          For       Withhold     Management
1.8   Elect Director Steven E. Trager         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luc Jobin                For       For          Management
1.2   Elect Director Nana Mensah              For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
1.4   Elect Director John P. Daly             For       For          Management
1.5   Elect Director Daniel M. Delen          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder
7     Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products
8     Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
1.8   Elect Director Erik H. Van Der Kaay     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Edward W. Gibbons        For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Barbara J. Novogradac    For       For          Management
1.5   Elect Director Robert J. Pace           For       For          Management
1.6   Elect Director Frederick A. Richman     For       For          Management
1.7   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.A. Davis               For       For          Management
1.2   Elect Director R.E. Eberhart            For       For          Management
1.3   Elect Director D. Lilley                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Ticker:       RMCF           Security ID:  774678403
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin E. Crail        For       For          Management
1.2   Elect Director Lee N. Mortenson         For       For          Management
1.3   Elect Director Bryan J. Merryman        For       For          Management
1.4   Elect Director Gerald A. Kien           For       For          Management
1.5   Elect Director Clyde Wm. Engle          For       Withhold     Management
1.6   Elect Director Scott G. Capdevielle     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Wallman       For       For          Management
1.2   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:       RBPAA          Security ID:  780081105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Goldstein      For       For          Management
1.2   Elect Director Michael J. Piracci       For       For          Management
1.3   Elect Director Jay H. Shah              For       For          Management
1.4   Elect Director Edward B. Tepper         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RSC HOLDINGS INC.

Ticker:       RRR            Security ID:  74972L102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Pierre E. Leroy         For       For          Management
1.2   Elect Director John R. Monsky           For       For          Management
1.3   Elect Director Donald C. Roof           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director T. Gary Rogers           For       For          Management
8     Elect Director Arun Sarin               For       For          Management
9     Elect Director Michael S. Shannon       For       For          Management
10    Elect Director William Y. Tauscher      For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAIC, INC.

Ticker:       SAI            Security ID:  78390X101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director France A. Cordova        For       For          Management
2     Elect Director Jere A. Drummond         For       For          Management
3     Elect Director Thomas F. First, III     For       For          Management
4     Elect Director John J. Hamre            For       For          Management
5     Elect Director Walter P. Havenstein     For       For          Management
6     Elect Director Miriam E. John           For       For          Management
7     Elect Director Anita K. Jones           For       For          Management
8     Elect Director John P. Jumper           For       For          Management
9     Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
10    Elect Director Lawrence C. Nussdorf     For       For          Management
11    Elect Director Edward J. Sanderson, Jr. For       For          Management
12    Elect Director Louis A. Simpson         For       For          Management
13    Elect Director A. Thomas Young          For       For          Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director Donald E. Hess           For       For          Management
1.3   Elect Director Jerry W. Levin           For       For          Management
1.4   Elect Director Michael S. Gross         For       Withhold     Management
1.5   Elect Director Nora P. McAniff          For       For          Management
1.6   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS, LTD.

Ticker:       SLXP           Security ID:  795435106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Chappell         For       For          Management
1.2   Elect Director Thomas W. D'Alonzo       For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director William P. Keane         For       For          Management
1.5   Elect Director Carolyn J. Logan         For       For          Management
1.6   Elect Director Mark A. Sirgo            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SALLY BEAUTY HOLDINGS, INC.

Ticker:       SBH            Security ID:  79546E104
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen J. Affeldt      For       For          Management
1.2   Elect Director Walter L. Metcalfe, Jr.  For       For          Management
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Gary G. Winterhalter     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy T. Oliver            For       Withhold     Management
1.2   Elect Director Tom L. Ward              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVIENT PHARMACEUTICALS, INC.

Ticker:       SVNT           Security ID:  80517Q100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ginger Constantine       For       Withhold     Management
1.2   Elect Director Alan L. Heller           For       Withhold     Management
1.3   Elect Director Stephen O. Jaeger        For       For          Management
1.4   Elect Director John H. Johnson          For       Withhold     Management
1.5   Elect Director Lee S. Simon             For       Withhold     Management
1.6   Elect Director Virgil Thompson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       For          Management
1.2   Elect Director Peter L.S. Currie        For       For          Management
1.3   Elect Director Andrew Gould             For       For          Management
1.4   Elect Director Tony Isaac               For       For          Management
1.5   Elect Director K. Vaman Kamath          For       For          Management
1.6   Elect Director Nikolay Kudryavtsev      For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Michael E. Marks         For       For          Management
1.9   Elect Director Elizabeth Moler          For       For          Management
1.10  Elect Director Leo Rafael Reif          For       For          Management
1.11  Elect Director Tore I. Sandvold         For       For          Management
1.12  Elect Director Henri Seydoux            For       For          Management
1.13  Elect Director Paal Kibsgaard           For       For          Management
1.14  Elect Director Lubna S. Olayan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
6     Adopt and Approve Financials and        For       For          Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Michael R. Chambrello    For       For          Management
1.4   Elect Director Peter A. Cohen           For       Withhold     Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director J. Robert Kerrey         For       For          Management
1.7   Elect Director Ronald O. Perelman       For       For          Management
1.8   Elect Director Michael J. Regan         For       For          Management
1.9   Elect Director Barry F. Schwartz        For       For          Management
1.10  Elect Director Frances F. Townsend      For       For          Management
1.11  Elect Director Eric M. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen Luczo as a Director     For       Did Not Vote Management
1b    Reelect Frank Biondi, Jr. as a Director For       Did Not Vote Management
1c    Reelect Lydia Marshall as a Director    For       Did Not Vote Management
1d    Reelect Chong Sup Park as a Director    For       Did Not Vote Management
1e    Reelect Albert Pimentel as a Director   For       Did Not Vote Management
1f    Reelect Gregorio Reyes as a Director    For       Did Not Vote Management
1g    Reelect John Thompson as a Director     For       Did Not Vote Management
1h    Reelect Edward Zander as a Director     For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Authorize the Holding of the 2011 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
4     Authorize Share Repurchase Program      For       Did Not Vote Management
5     Determine Price Range for Reissuance of For       Did Not Vote Management
      Treasury Shares
6     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srinivas Akkaraju        For       For          Management
1.2   Elect Director David W. Gryska          For       For          Management
1.3   Elect Director John P. McLaughlin       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORP.

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Stanley C. Horton        For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Alan L. Boeckmann       For       For          Management
2     Elect Director James G. Brocksmith Jr.  For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director William G. Ouchi         For       For          Management
7     Elect Director Carlos Ruiz              For       For          Management
8     Elect Director William C. Rusnack       For       For          Management
9     Elect Director William P. Rutledge      For       For          Management
10    Elect Director Lynn Schenk              For       For          Management
11    Elect Director Neal E. Schmale          For       For          Management
12    Elect Director Luis M. Tellez           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   Against      Shareholder
17    Submit SERP to Shareholder Vote         Against   For          Shareholder
18    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEQUENOM, INC.

Ticker:       SQNM           Security ID:  817337405
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst-Gunter Afting,     For       For          Management
      Ph.D., M.D.
1.2   Elect Director Kenneth F. Buechler,     For       For          Management
      Ph.D.
1.3   Elect Director John A. Fazio            For       For          Management
1.4   Elect Director Harry F. Hixson, Jr.,    For       For          Management
      Ph.D.
1.5   Elect Director Richard A. Lerner, M.D.  For       For          Management
1.6   Elect Director Ronald M. Lindsay, Ph.D. For       For          Management
1.7   Elect Director David Pendarvis          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thinh Q. Tran            For       For          Management
1.2   Elect Director William J. Almon         For       Withhold     Management
1.3   Elect Director Julien Nguyen            For       Withhold     Management
1.4   Elect Director Lung C. Tsai             For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rebecca M. Bergman       For       For          Management
2     Elect Director George M. Church         For       For          Management
3     Elect Director David R. Harvey          For       For          Management
4     Elect Director W. Lee McCollum          For       For          Management
5     Elect Director Avi M. Nash              For       For          Management
6     Elect Director Steven M. Paul           For       For          Management
7     Elect Director J. Pedro Reinhard        For       For          Management
8     Elect Director Rakesh Sachdev           For       For          Management
9     Elect Director D. Dean Spatz            For       For          Management
10    Elect Director Barrett A. Toan          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIGNET JEWELERS LTD.

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
2b    Elect Michael W. Barnes as Director     For       For          Management
2c    Elect Robert Blanchard as Director      For       For          Management
2d    Elect Dale Hilpert as Director          For       For          Management
2e    Elect Russell Walls as Director         For       For          Management
2f    Elect Marianne Parrs as Director        For       For          Management
2g    Elect Thomas Plaskett as Director       For       For          Management
3a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
3b    Elect Michael W. Barnes as Director     For       For          Management
3c    Elect Robert Blanchard as Director      For       For          Management
3d    Elect Dale Hilpert as Director          For       For          Management
3e    Elect Russell Walls as Director         For       For          Management
3f    Elect Marianne Parrs as Director        For       For          Management
3g    Elect Thomas Plaskett as Director       For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       Withhold     Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann Torre Bates          For       For          Management
2     Elect Director W.m. Diefenderfer III    For       For          Management
3     Elect Director Diane Suitt Gilleland    For       For          Management
4     Elect Director Earl A. Goode            For       For          Management
5     Elect Director Ronald F. Hunt           For       For          Management
6     Elect Director Albert L. Lord           For       For          Management
7     Elect Director Michael E. Martin        For       For          Management
8     Elect Director Barry A. Munitz          For       For          Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director A. Alexander Porter, Jr. For       For          Management
11    Elect Director Frank C. Puleo           For       For          Management
12    Elect Director Wolfgang Schoellkopf     For       For          Management
13    Elect Director Steven L. Shapiro        For       For          Management
14    Elect Director J. Terry Strange         For       For          Management
15    Elect Director Anthony P. Terracciano   For       For          Management
16    Elect Director Barry L. Williams        For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Arthur F. Kingsbury      For       For          Management
1.3   Elect Director Jerrell W. Shelton       For       For          Management
1.4   Elect Director Kenneth A. Viellieu      For       For          Management
1.5   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor A. Forkiewicz     For       For          Management
1.2   Elect Director Edward J. Graham         For       For          Management
1.3   Elect Director Shahid Malik             For       For          Management
1.4   Elect Director Keith S. Campbell        For       For          Management
1.5   Elect Director Walter M. Higgins III    For       For          Management
1.6   Elect Director Joseph H. Petrowski      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora, Ph.D.  For       Withhold     Management
1.2   Elect Director Stuart M. Krassner       For       Withhold     Management
1.3   Elect Director Luigi Lenaz, M.D.        For       Withhold     Management
1.4   Elect Director Anthony E. Maida, III,   For       Withhold     Management
      Ph.D.
1.5   Elect Director Dilip J. Mehta, M.D.,    For       Withhold     Management
      Ph.D.
1.6   Elect Director Rajesh C. Shrotriya,     For       Withhold     Management
      M.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SPX CORPORATION

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Kermit Campbell       For       For          Management
2     Elect Director Emerson U. Fullwood      For       For          Management
3     Elect Director Michael J. Mancuso       For       For          Management
4     Elect Director Terry S. Lisenby         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       Withhold     Management
1.2   Elect Director Campbell R. Dyer         For       Withhold     Management
1.3   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Devenuti      For       For          Management
2     Elect Director Thomas H. Garrett, III   For       For          Management
3     Elect Director Wendy L. Yarno           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Declassify the Board of Directors       None      For          Shareholder
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Donald Duffy             For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. 'Randy' Meier For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
1.7   Elect Director David Morrison           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director William W. Bradley       For       For          Management
3     Elect Director Mellody Hobson           For       For          Management
4     Elect Director Kevin R. Johnson         For       For          Management
5     Elect Director Olden Lee                For       For          Management
6     Elect Director Sheryl Sandberg          For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Javier G. Teruel         For       For          Management
9     Elect Director Myron E. Ullman, III     For       For          Management
10    Elect Director Craig E. Weatherup       For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUMMIT STATE BANK

Ticker:       SSBI           Security ID:  866264203
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Brush           For       For          Management
1.2   Elect Director John F. DeMeo            For       For          Management
1.3   Elect Director Michael J. Donovan       For       For          Management
1.4   Elect Director Richard A. Dorr          For       For          Management
1.5   Elect Director Thomas M. Duryea         For       For          Management
1.6   Elect Director Todd R. Fry              For       For          Management
1.7   Elect Director Joseph F. Helmer         For       For          Management
1.8   Elect Director Alan J. Hemphill         For       For          Management
1.9   Elect Director John C. Lewis            For       For          Management
1.10  Elect Director Ronald A. Metcalfe       For       For          Management
1.11  Elect Director Nicholas J. Rado         For       For          Management
1.12  Elect Director Marshall T. Reynolds     For       Withhold     Management
1.13  Elect Director Eugene W. Traverso       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John M. Cassaday         For       For          Management
2     Elect Director Manuel A. Fernandez      For       For          Management
3     Elect Director Hans-joachim Koerber     For       For          Management
4     Elect Director Jackie M. Ward           For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       Withhold     Management
1.2   Elect Director James L. Bierman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Oland          For       For          Management
1.2   Elect Director Roger C. Lucas Phd       For       For          Management
1.3   Elect Director Howard V. O'connell      For       For          Management
1.4   Elect Director Randolph C Steer Md Phd  For       For          Management
1.5   Elect Director Robert V. Baumgartner    For       For          Management
1.6   Elect Director Charles A. Dinarello Md  For       For          Management
1.7   Elect Director Karen A. Holbrook, Phd   For       For          Management
1.8   Elect Director John L. Higgins          For       For          Management
1.9   Elect Director Roeland Nusse Phd        For       Withhold     Management
2     Fix Number of Directors at Nine         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Babich, Jr.       For       For          Management
1.2   Elect Director William R. Cook          For       For          Management
1.3   Elect Director Stephen K. Klasko        For       For          Management
1.4   Elect Director Benson F. Smith          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Defeo          For       For          Management
1.2   Elect Director G. Chris Andersen        For       For          Management
1.3   Elect Director Paula H.J. Cholmondeley  For       For          Management
1.4   Elect Director Don Defosset             For       For          Management
1.5   Elect Director Thomas J. Hansen         For       For          Management
1.6   Elect Director David A. Sachs           For       For          Management
1.7   Elect Director Oren G. Shaffer          For       For          Management
1.8   Elect Director David C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETON ADVISORS, INC.

Ticker:       TETAA          Security ID:  88165Y200
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce N. Alpert          For       Withhold     Management
1.2   Elect Director Nicholas F. Galluccio    For       Withhold     Management
1.3   Elect Director Howard F. Ward           For       Withhold     Management
1.4   Elect Director Robert S. Zuccaro        For       Withhold     Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R.W. Babb, Jr.           For       For          Management
2     Elect Director D.A. Carp                For       For          Management
3     Elect Director C.S. Cox                 For       For          Management
4     Elect Director S.P. MacMillan           For       For          Management
5     Elect Director P.H. Patsley             For       For          Management
6     Elect Director R.E. Sanchez             For       For          Management
7     Elect Director W.R. Sanders             For       For          Management
8     Elect Director R.J. Simmons             For       For          Management
9     Elect Director R.K. Templeton           For       For          Management
10    Elect Director C.T. Whitman             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Mulligan      For       For          Management
1.2   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brandon C. Bethards      For       For          Management
1.2   Elect Director D. Bradley McWilliams    For       For          Management
1.3   Elect Director Anne R. Pramaggiore      For       For          Management
1.4   Elect Director Larry L. Weyers          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Bryson           For       For          Management
2     Elect Director David L. Calhoun         For       For          Management
3     Elect Director Arthur D. Collins, Jr.   For       For          Management
4     Elect Director Linda Z. Cook            For       For          Management
5     Elect Director Kenneth M. Duberstein    For       For          Management
6     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director John F. McDonnell        For       For          Management
9     Elect Director W. James McNerney, Jr.   For       For          Management
10    Elect Director Susan C. Schwab          For       For          Management
11    Elect Director Ronald A. Williams       For       For          Management
12    Elect Director Mike S. Zafirovski       For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Implement Third-Party Supply Chain      Against   Against      Shareholder
      Monitoring
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. (Jack) Peetz,    For       For          Management
      III
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank C. Herringer       For       For          Management
2     Elect Director Stephen T. McLin         For       For          Management
3     Elect Director Charles R. Schwab        For       For          Management
4     Elect Director Roger O. Walther         For       For          Management
5     Elect Director Robert N. Wilson         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY, INC.

Ticker:       CAKE           Security ID:  163072101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Overton            For       For          Management
2     Elect Director Allen J. Bernstein       For       For          Management
3     Elect Director Alexander L. Cappello    For       For          Management
4     Elect Director Thomas L. Gregory        For       For          Management
5     Elect Director Jerome I. Kransdorf      For       For          Management
6     Elect Director David B. Pittaway        For       For          Management
7     Elect Director Herbert Simon            For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Alutto            For       For          Management
2     Elect Director Jamie Iannone            For       For          Management
3     Elect Director Joseph Gromek            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zoe Baird                For       For          Management
2     Elect Director Sheila P. Burke          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director John D. Finnegan         For       For          Management
5     Elect Director Lawrence W. Kellner      For       For          Management
6     Elect Director Martin G. McGuinn        For       For          Management
7     Elect Director Lawrence M. Small        For       For          Management
8     Elect Director Jess Soderberg           For       For          Management
9     Elect Director Daniel E. Somers         For       For          Management
10    Elect Director James M. Zimmerman       For       For          Management
11    Elect Director Alfred W. Zollar         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Howard G. Buffett        For       For          Management
4     Elect Director Barry Diller             For       For          Management
5     Elect Director Evan G. Greenberg        For       For          Management
6     Elect Director Alexis M. Herman         For       For          Management
7     Elect Director Muhtar Kent              For       For          Management
8     Elect Director Donald R. Keough         For       For          Management
9     Elect Director Maria Elena Lagomasino   For       For          Management
10    Elect Director Donald F. McHenry        For       For          Management
11    Elect Director Sam Nunn                 For       For          Management
12    Elect Director James D. Robinson III    For       For          Management
13    Elect Director Peter V. Ueberroth       For       For          Management
14    Elect Director Jacob Wallenberg         For       For          Management
15    Elect Director James B. Williams        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Executive Incentive Bonus Plan    For       For          Management
18    Amend Restricted Stock Plan             For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Publish Report on Chemical Bisphenol-A  Against   Against      Shareholder
      (BPA)


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Naomi O. Seligman        For       For          Management
2     Elect Director Michael J. Winkler       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Boland          For       For          Management
2     Elect Director James A. Firestone       For       For          Management
3     Elect Director Werner Geissler          For       For          Management
4     Elect Director Peter S. Hellman         For       For          Management
5     Elect Director Richard J. Kramer        For       For          Management
6     Elect Director W. Alan Mccollough       For       For          Management
7     Elect Director Rodney O Neal            For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Thomas H. Weidemeyer     For       For          Management
12    Elect Director Michael R. Wessel        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.M. Arway               For       For          Management
1.2   Elect Director R.F. Cavanaugh           For       For          Management
1.3   Elect Director C.A. Davis               For       For          Management
1.4   Elect Director J.M. Mead                For       For          Management
1.5   Elect Director J.E. Nevels              For       For          Management
1.6   Elect Director A.J. Palmer              For       For          Management
1.7   Elect Director T.J. Ridge               For       For          Management
1.8   Elect Director D.L. Shedlarz            For       For          Management
1.9   Elect Director D.J. West                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul E. Cesan            For       For          Management
1.2   Elect Director Ellen R. Marram          For       For          Management
1.3   Elect Director Thomas Middelhoff        For       For          Management
1.4   Elect Director Doreen A. Toben          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PMI GROUP, INC.

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Eller         For       For          Management
1.2   Elect Director Carmine Guerro           For       For          Management
1.3   Elect Director Louis G. Lower, II       For       For          Management
1.4   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.5   Elect Director Charles R. Rinehart      For       For          Management
1.6   Elect Director John D. Roach            For       For          Management
1.7   Elect Director L. Stephen Smith         For       For          Management
1.8   Elect Director Jose H. Villarreal       For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
1.10  Elect Director Ronald H. Zech           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt  NOL Rights Plan (NOL Pill)       For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Baranco            For       For          Management
1.2   Elect Director J. A. Boscia             For       For          Management
1.3   Elect Director H. A. Clark, III         For       For          Management
1.4   Elect Director T. A. Fanning            For       For          Management
1.5   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.6   Elect Director V.M Hagen                For       For          Management
1.7   Elect Director W.  A. Hood, Jr.         For       For          Management
1.8   Elect Director D. M. James              For       For          Management
1.9   Elect Director D. E. Klein              For       For          Management
1.10  Elect Director J. N. Purcell            For       For          Management
1.11  Elect Director W. G. Smith, Jr.         For       For          Management
1.12  Elect Director S. R. Specker            For       For          Management
1.13  Elect Director L.D. Thompson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce R. Berkowitz       For       For          Management
2     Elect Director Charles J. Crist, Jr.    For       For          Management
3     Elect Director Hugh M. Durden           For       For          Management
4     Elect Director Thomas A. Fanning        For       For          Management
5     Elect Director Charles M. Fernandez     For       For          Management
6     Elect Director Howard S. Frank          For       For          Management
7     Elect Director Delores M. Kesler        For       For          Management
8     Elect Director Thomas P. Murphy, Jr.    For       For          Management
9     Advisory Vote to Ratify Named Executive None      Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian R. Friendly          For       For          Management
1.2   Elect Director Janel S. Haugarth        For       For          Management
1.3   Elect Director William L. Mansfield     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hikmet Ersek             For       For          Management
2     Elect Director Jack M. Greenberg        For       For          Management
3     Elect Director Linda Fayne Levinson     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan S. Armstrong        For       For          Management
2     Elect Director Joseph R. Cleveland      For       For          Management
3     Elect Director Juanita H. Hinshaw       For       For          Management
4     Elect Director Frank T. MacInnis        For       For          Management
5     Elect Director Janice D. Stoney         For       For          Management
6     Elect Director Laura A. Sugg            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       Withhold     Management
1.2   Elect Director Ellen R. Gordon          For       Withhold     Management
1.3   Elect Director Lane Jane Lewis-Brent    For       For          Management
1.4   Elect Director Barre A. Seibert         For       For          Management
1.5   Elect Director Richard P. Bergeman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Five Percent Share Conversion
      Provision


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Gabarro          For       For          Management
2     Elect Director Victor F. Ganzi          For       For          Management
3     Elect Director John J. Haley            For       For          Management
4     Elect Director Mark V. Mactas           For       For          Management
5     Elect Director Mark Maselli             For       For          Management
6     Elect Director Gail E. McKee            For       For          Management
7     Elect Director Brendan R. O'Neill       For       For          Management
8     Elect Director Linda D. Rabbitt         For       For          Management
9     Elect Director Gilbert T. Ray           For       For          Management
10    Elect Director Paul Thomas              For       For          Management
11    Elect Director Wilhelm Zeller           For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Peter D. Bewley          For       For          Management
1.5   Elect Director Jack C. Bingleman        For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director George MacKenzie         For       For          Management
1.9   Elect Director Edna K. Morris           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSCONTINENTAL REALTY INVESTORS, INC.

Ticker:       TCI            Security ID:  893617209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry A. Butler          For       Withhold     Management
1.2   Elect Director Robert A. Jakuszewski    For       Withhold     Management
1.3   Elect Director RL S. Lemke              For       Withhold     Management
1.4   Elect Director Ted. R. Munselle         For       Withhold     Management
1.5   Elect Director Martha C. Stephens       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas W. Peacock       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director William Hart             For       For          Management
1.4   Elect Director Merit E. Janow           For       For          Management
1.5   Elect Director Ulf J. Johansson         For       For          Management
1.6   Elect Director Bradford W. Parkinson    For       For          Management
1.7   Elect Director Mark S. Peek             For       For          Management
1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRINITY INDUSTRIES, INC.

Ticker:       TRN            Security ID:  896522109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Rhys J. Best             For       For          Management
1.3   Elect Director David W. Biegler         For       For          Management
1.4   Elect Director Leldon E. Echols         For       For          Management
1.5   Elect Director Ronald J. Gafford        For       For          Management
1.6   Elect Director Ronald W. Haddock        For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Charles W. Matthews      For       For          Management
1.9   Elect Director Diana S. Natalicio       For       For          Management
1.10  Elect Director Douglas L. Rock          For       For          Management
1.11  Elect Director Timothy R. Wallace       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  H8912P106
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Pierre Brondeau as Director     For       Did Not Vote Management
2     Reelect Juergen Gromer as Director      For       Did Not Vote Management
3     Reelect Robert Hernandez as Director    For       Did Not Vote Management
4     Reelect Thomas Lynch as Director        For       Did Not Vote Management
5     Reelect Daniel Phelan as Director       For       Did Not Vote Management
6     Reelect Frederic Poses as Director      For       Did Not Vote Management
7     Reelect Lawrence Smith as Director      For       Did Not Vote Management
8     Reelect Paula Sneed as Director         For       Did Not Vote Management
9     Reelect David Steiner as Director       For       Did Not Vote Management
10    Reelect John Van Scoter as Director     For       Did Not Vote Management
11    Accept Annual Report for Fiscal         For       Did Not Vote Management
      2009/2010
12    Accept Statutory Financial Statements   For       Did Not Vote Management
      for Fiscal 2010/2011
13    Accept Consolidated Financial           For       Did Not Vote Management
      Statements for Fiscal 2010/2011
14    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
15    Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
16    Ratify Deloitte AG as Swiss Registered  For       Did Not Vote Management
      Auditors for Fiscal 2010/2011
17    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditor for Fiscal 2010/2011
18    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management
20    Approve Ordinary Cash Dividend          For       Did Not Vote Management
21    Change Company Name to TE Connectivity  For       Did Not Vote Management
      Ltd
22    Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
23    Approve  Reduction in Share Capital     For       Did Not Vote Management
24    Authorize Repurchase of up to USD 800   For       Did Not Vote Management
      million of Share Capital
25    Adjourn Meeting                         For       Did Not Vote Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAL            Security ID:  902549807
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Information        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director Donald R. Shassian       For       For          Management
1.9   Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael D. Watford as Director    For       For          Management
1.2   Elect W. Charles Helton as Director     For       For          Management
1.3   Elect Robert E. Rigney as Director      For       Withhold     Management
1.4   Elect Stephen J. McDaniel as Director   For       For          Management
1.5   Elect Roger A. Brown as Director        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICA CORPORATION

Ticker:       UNCA           Security ID:  904583101
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION BANKSHARES, INC.

Ticker:       UNB            Security ID:  905400107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia D. Borck         For       Withhold     Management
1.2   Elect Director Steven J. Bourgeois      For       For          Management
1.3   Elect Director Kenneth D. Gibbons       For       Withhold     Management
1.4   Elect Director Timothy W. Sargent       For       For          Management
1.5   Elect Director David S. Silverman       For       Withhold     Management
1.6   Elect Director John H. Steel            For       For          Management
1.7   Elect Director Schuyler W. Sweet        For       For          Management
1.8   Elect Director Cornelius J. Van Dyke    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director  W. Gaston Caperton, III For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director  F. T. Graff, Jr.        For       For          Management
1.7   Elect Director John M. McMahon          For       For          Management
1.8   Elect Director J. Paul McNamara         For       Withhold     Management
1.9   Elect Director William C. Pitt, II      For       For          Management
1.10  Elect Director Donald L. Unger          For       For          Management
1.11  Elect Director Mary K. Weddle           For       For          Management
1.12  Elect Director Gary G. White            For       For          Management
1.13  Elect Director  P. Clinton Winter, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Jane C. Garvey           For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director Henry L. Meyer III       For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director Laurence E. Simmons      For       For          Management
1.10  Elect Director Jeffery A. Smisek        For       For          Management
1.11  Elect Director Glenn F. Tilton          For       For          Management
1.12  Elect Director David J. Vitale          For       For          Management
1.13  Elect Director John H. Walker           For       For          Management
1.14  Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Michael J. Burns         For       For          Management
3     Elect Director D. Scott Davis           For       For          Management
4     Elect Director Stuart E. Eizenstat      For       For          Management
5     Elect Director Michael L. Eskew         For       For          Management
6     Elect Director William R. Johnson       For       For          Management
7     Elect Director Ann M. Livermore         For       For          Management
8     Elect Director Rudy H.P. Markham        For       For          Management
9     Elect Director Clark T. Randt, Jr.      For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director Carol B. Tome            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Dwek             For       For          Management
1.2   Elect Director Roger Jeffs              For       For          Management
1.3   Elect Director Christopher Patusky      For       For          Management
1.4   Elect Director Tommy Thompson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Jeremiah J. Sheehan      For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USG CORPORATION

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gretchen R. Haggerty     For       For          Management
1.2   Elect Director Richard P. Lavin         For       For          Management
1.3   Elect Director Marvin E. Lesser         For       For          Management
1.4   Elect Director James S. Metcalf         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Aurelio       For       For          Management
1.2   Elect Director Bin-ming (Benjamin) Tsai For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Chickering, Jr.  For       Withhold     Management
1.2   Elect Director John Heil                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director R. Daniel Sadlier        For       For          Management
1.11  Elect Director Michael L. Smith         For       For          Management
1.12  Elect Director Jean L. Wojtowicz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSO PAPER CORP.

Ticker:       VRS            Security ID:  92531L108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Ducey         For       For          Management
1.2   Elect Director Scott M. Kleinman        For       Withhold     Management
1.3   Elect Director David B. Sambur          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton, Ph.D.  For       Withhold     Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Markee        For       For          Management
1.2   Elect Director B. Michael Becker        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Douglas R. Korn          For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt-Lennon  For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland F. Wilson         For       For          Management
1.2   Elect Director Peter Y. Tam             For       For          Management
1.3   Elect Director Mark B. Logan            For       For          Management
1.4   Elect Director Charles J. Casamento     For       For          Management
1.5   Elect Director Linda M. Dairiki         For       For          Management
      Shortliffe, M.D.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Renee J. James           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Coyle         For       For          Management
1.2   Elect Director Roy T. Tanaka            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S Reinemund       For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Require Suppliers to Produce            Against   Against      Shareholder
      Sustainability Reports
23    Report on Climate Change Business Risks Against   Against      Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

WARNER CHILCOTT PUBLIC LIMITED COMPANY

Ticker:       WCRX           Security ID:  G94368100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Todd M. Abbrecht         For       Did Not Vote Management
2     Elect Director Liam M. Fitzgerald       For       Did Not Vote Management
3     Ratify Auditors                         For       Did Not Vote Management
4     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pastora San Juan         For       For          Management
      Cafferty
2     Elect Director Frank M. Clark, Jr.      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director John C. Pope             For       For          Management
5     Elect Director W. Robert Reum           For       For          Management
6     Elect Director Steven G. Rothmeier      For       For          Management
7     Elect Director David P. Steiner         For       For          Management
8     Elect Director Thomas H. Weidemeyer     For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director Joann A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Paul F. Manley           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker:       WPI            Security ID:  942683103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Fedida        For       For          Management
2     Elect Director Albert F. Hummel         For       For          Management
3     Elect Director Catherine M. Klema       For       For          Management
4     Elect Director Anthony Selwyn Tabatznik For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL LTD.

Ticker:       WFT            Security ID:  H27013103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Reelect Bernard Duroc-Danner as         For       Did Not Vote Management
      Director
3.2   Reelect Samuel Bodman, III as Director  For       Did Not Vote Management
3.3   Reelect Nicholas Brady as Director      For       Did Not Vote Management
3.4   Reelect David Butters as Director       For       Did Not Vote Management
3.5   Reelect William Macaulay as Director    For       Did Not Vote Management
3.6   Reelect Robert Millard as Director      For       Did Not Vote Management
3.7   Reelect Robert Moses, Jr. as Director   For       Did Not Vote Management
3.8   Reelect Guilliermo Ortiz as Director    For       Did Not Vote Management
3.9   Reelect Emyr Parry as Director          For       Did Not Vote Management
3.10  Reelect Robert Rayne as Director        For       Did Not Vote Management
4     Ratify Auditors                         For       Did Not Vote Management
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   Against      Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne W. Murdy           For       For          Management
2     Elect Director John I. Kieckhefer       For       For          Management
3     Elect Director Charles R. Williamson    For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid (Hass) Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       Withhold     Management
1.8   Elect Director Morris (Mo) Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       Withhold     Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director W. (Kip) Tindell, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Amend Articles/Bylaws/Charter --        Against   For          Shareholder
      Removal of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Ticker:       WSH            Security ID:  G96666105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William W. Bradley as Director    For       Did Not Vote Management
1.2   Elect Joseph A. Califano as Director    For       Did Not Vote Management
1.3   Elect Anna C. Catalano as Director      For       Did Not Vote Management
1.4   Elect Sir Roy Gardner as Director       For       Did Not Vote Management
1.5   Elect Sir Jeremy Hanley as Director     For       Did Not Vote Management
1.6   Elect Robyn S. Kravit as Director       For       Did Not Vote Management
1.7   Elect Jeffrey B. Lane as Director       For       Did Not Vote Management
1.8   Elect Wendy E. Lane as Director         For       Did Not Vote Management
1.9   Elect James F. McCann as Director       For       Did Not Vote Management
1.10  Elect Joseph J. Plumeri as Director     For       Did Not Vote Management
1.11  Elect Douglas B. Roberts as Director    For       Did Not Vote Management
1.12  Elect Director Michael J. Somers        For       Did Not Vote Management
2     Approve Deloitte LLP as Auditors and    For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
3     Authorize Directed Share Repurchase     For       Did Not Vote Management
      Program
4     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORPORATION

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director Joseph F. Damico         For       For          Management
1.4   Elect Director Bert A. Getz, Jr.        For       For          Management
1.5   Elect Director H. Patrick Hackett, Jr   For       For          Management
1.6   Elect Director Scott K. Heitmann        For       For          Management
1.7   Elect Director Charles H. James III     For       For          Management
1.8   Elect Director Albin F. Moschner        For       For          Management
1.9   Elect Director Thomas J. Neis           For       For          Management
1.10  Elect Director Christopher J. Perry     For       For          Management
1.11  Elect Director Hollis W. Rademacher     For       For          Management
1.12  Elect Director Ingrid S. Stafford       For       For          Management
1.13  Elect Director Edward J. Wehmer         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director David Kenin              For       For          Management
1.3   Elect Director Joseph H. Perkins        For       For          Management
1.4   Elect Director Frank A. Riddick, III    For       For          Management
1.5   Elect Director Jeffrey R. Speed         For       For          Management
1.6   Elect Director Kevin Dunn               For       For          Management
1.7   Elect Director Basil V. DeVito, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Goldsmith        For       For          Management
1.2   Elect Director Robert J. Miller         For       For          Management
1.3   Elect Director Kazuo Okada              For       Withhold     Management
1.4   Elect Director Allan Zeman              For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director Richard K. Davis         For       For          Management
3     Elect Director Benjamin G.S. Fowke, III For       For          Management
4     Elect Director Richard C. Kelly         For       For          Management
5     Elect Director Albert F. Moreno         For       For          Management
6     Elect Director Christopher J.           For       For          Management
      Policinski
7     Elect Director A. Patricia Sampson      For       For          Management
8     Elect Director James J. Sheppard        For       For          Management
9     Elect Director David A. Westerlund      For       For          Management
10    Elect Director Kim Williams             For       For          Management
11    Elect Director Timothy V. Wolf          For       For          Management
12    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
13    Eliminate Cumulative Voting             For       Against      Management
14    Amend Articles of Incorporation         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Barrett, Ph.D. For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert N. Haag as Director       For       Did Not Vote Management
2     Elect Michael S. McGavick as Director   For       Did Not Vote Management
3     Elect Ellen E. Thrower as Director      For       Did Not Vote Management
4     Elect John M. Vereker as Director       For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
8     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Dorman          For       For          Management
2     Elect Director Massimo Ferragamo        For       For          Management
3     Elect Director J. David Grissom         For       For          Management
4     Elect Director Bonnie G. Hill           For       For          Management
5     Elect Director Robert Holland, Jr.      For       For          Management
6     Elect Director Kenneth G. Langone       For       For          Management
7     Elect Director Jonathan S. Linen        For       For          Management
8     Elect Director Thomas C. Nelson         For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Thomas M. Ryan           For       For          Management
11    Elect Director Jing-Shyh S. Su          For       For          Management
12    Elect Director Robert D. Walter         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

ZALICUS INC.

Ticker:       ZLCS           Security ID:  98887C105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd Foley               For       For          Management
1.2   Elect Director W. James O?Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Larry C. Glasscock       For       For          Management
5     Elect Director Robert A. Hagemann       For       For          Management
6     Elect Director Arthur J. Higgins        For       For          Management
7     Elect Director John L. McGoldrick       For       For          Management
8     Elect Director Cecil B. Pickett         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry C. Atkin           For       For          Management
2     Elect Director Roger B. Porter          For       For          Management
3     Elect Director Stephen D. Quinn         For       For          Management
4     Elect Director L.E. Simmons             For       For          Management
5     Elect Director Shelley Thomas Williams  For       For          Management
6     Elect Director Steven C. Wheelwright    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ================= T.A. WORLD EX U.S. CORE EQUITY PORTFOLIO ===================


5N PLUS INC.

Ticker:       VNP            Security ID:  33833X101
Meeting Date: OCT 07, 2010   Meeting Type: Annual/Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jacques L'Ecuyer, Jean-Marie      For       Withhold     Management
      Bourassa, John Davis, Pierre Shoiry,
      and Dennis Wood as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

AASTRA TECHNOLOGIES LTD.

Ticker:       AAH            Security ID:  002922201
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis N. Shen          For       Withhold     Management
1.2   Elect Director Anthony P. Shen          For       Withhold     Management
1.3   Elect Director Hugues Scholaert         For       Withhold     Management
1.4   Elect Director Gerald J. Shortall       For       For          Management
1.5   Elect Director David M. Williams        For       For          Management
1.6   Elect Director Michael T. Rosicki       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.60 per Share from
      Capital Contribution Reserves
5     Approve Creation of CHF 73.3 Million    For       Against      Management
      Pool of Conditional Capital without
      Preemptive Rights for Employee Stock
      Participation Plan
6     Approve Creation of CHF 206 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
7.1.1 Reelect Roger Agnelli as Director       For       For          Management
7.1.2 Reelect Louis Hughes as Director        For       For          Management
7.1.3 Reelect Hans Maerki as Director         For       For          Management
7.1.4 Reelect Michel de Rosen as Director     For       For          Management
7.1.5 Reelect Michael Treschow as Director    For       For          Management
7.1.6 Reelect Jacob Wallenberg as Director    For       For          Management
7.1.7 Reelect Hubertus von Gruenberg as       For       For          Management
      Director
7.2   Elect Ying Yeh as Director              For       For          Management
8     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

ABSOLUTE SOFTWARE CORP.

Ticker:       ABT            Security ID:  00386B109
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Livingston          For       For          Management
1.2   Elect Director Ian Giffen               For       For          Management
1.3   Elect Director Terry Libin              For       For          Management
1.4   Elect Director Ian Reid                 For       For          Management
1.5   Elect Director Philip Gardner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Fix Number of Directors at Five         For       For          Management
4     Approve Stock Option Grants to          For       For          Management
      Executives Related to Acquisition
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker:       2311           Security ID:  00756M404
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of Income and    For       For          Management
      Dividends and Issuance of New Shares
4     Approve Increase of Cash Capital to     For       For          Management
      Participate in the Issuance of Global
      Depository Receipt or Increase of Cash
      Capital in Domestic, or Issuance of
      Convertible Bonds at Home and Abroad to
      Raise Funds
5     Amend Articles of Association           For       For          Management
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Stephen E. Balog         For       For          Management
2.2   Elect Director Kelly I. Drader          For       For          Management
2.3   Elect Director Paul G. Haggis           For       For          Management
2.4   Elect Director John A. Howard           For       For          Management
2.5   Elect Director Andy J. Mah              For       For          Management
2.6   Elect Director Ronald A. McIntosh       For       For          Management
2.7   Elect Director Sheila H. O'Brien        For       For          Management
2.8   Elect Director Carol D. Pennycook       For       For          Management
2.9   Elect Director Steven Sharpe            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ADVANTEST CORP.

Ticker:       6857           Security ID:  00762U200
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maruyama, Toshio         For       For          Management
1.2   Elect Director Matsuno, Haruo           For       For          Management
1.3   Elect Director Akikusa, Naoyuki         For       For          Management
1.4   Elect Director Hagio, Yasushige         For       For          Management
1.5   Elect Director Kurita, Yuuichi          For       For          Management
1.6   Elect Director Kuroe, Shinichiro        For       For          Management
1.7   Elect Director Sae Bum Myung            For       For          Management
2.1   Appoint Statutory Auditor Hatakeyama,   For       For          Management
      Akira
2.2   Appoint Statutory Auditor Ogura,        For       Against      Management
      Masamichi


--------------------------------------------------------------------------------

AECON GROUP INC.

Ticker:       ARE            Security ID:  00762V109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Beck             For       For          Management
1.2   Elect Director Austin C. Beutel         For       For          Management
1.3   Elect Director Michael A. Butt          For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director J.D. Hole                For       For          Management
1.6   Elect Director Rolf Kindbom             For       For          Management
1.7   Elect Director Brian V. Tobin           For       For          Management
1.8   Elect Director Robert P. Wildeboer      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AEGON NV

Ticker:       AEG            Security ID:  007924103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation on the Course of Business  None      None         Management
      and Significant Events in 2010
3.1   Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.2   Adopt Financial Statements              For       For          Management
4     Omission of Dividends on Fiscal Year    None      None         Management
      2010
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify Ernst and Young as Auditors      For       For          Management
8     Adopt Remuneration Policy for           For       Against      Management
      Management Board Members
9     Reelect A.R. Wynaendts to Management    For       For          Management
      Board
10    Reelect A. Burgmans to Supervisory      For       For          Management
      Board
11    Reelect K.M.H. Peijs to Supervisory     For       For          Management
      Board
12    Reelect L.M. van Wijk to Supervisory    For       For          Management
      Board
13    Grant Board Authority to Issue Shares   For       For          Management
      Up To Ten Percent of Issued Capital
      Plus Additional Ten Percent in Case of
      Takeover/Merger
14    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 13
15    Authorize Board to Issue Shares Up To   For       For          Management
      One Percent of Issued Capital Under
      Incentive Plans
16    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
17    Other Business (Non-Voting)             None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AGNICO-EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leanne M. Baker as Director       For       For          Management
1.2   Elect Douglas R. Beaumont as Director   For       For          Management
1.3   Elect Sean Boyd as Director             For       For          Management
1.4   Elect Martine A. Celej as Director      For       For          Management
1.5   Elect Clifford J. Davis as Director     For       For          Management
1.6   Elect Robert J. Gemmell as Director     For       For          Management
1.7   Elect Bernard Kraft as Director         For       For          Management
1.8   Elect Mel Leiderman as Director         For       For          Management
1.9   Elect James D.Nasso as Director         For       For          Management
1.10  Elect Sean Riley as Director            For       For          Management
1.11  Elect J. Merfyn Roberts as Director     For       For          Management
1.12  Elect Eberhard Scherkus as Director     For       For          Management
1.13  Elect Howard R. Stockford as Director   For       For          Management
1.14  Elect Pertti Voutilainen as Director    For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ralph S. Cunningham, Russell K.   For       For          Management
      Girling, Susan A. Henry, Russell J.
      Horner, David J. Lesar, John E. Lowe,
      A. Anne McLellan, Derek G. Pannell,
      Frank W. Proto, Michael M. Wilson, and
      Victor J. Zaleschuk as Directors
1.1   Elect Director Ralph S. Cunningham      For       For          Management
1.2   Elect Director Russell K. Girling       For       For          Management
1.3   Elect Director Susan A. Henry           For       For          Management
1.4   Elect Director Russell J. Horner        For       For          Management
1.5   Elect Director David J. Lesar           For       For          Management
1.6   Elect Director John E. Lowe             For       For          Management
1.7   Elect Director A. Anne McLellan         For       For          Management
1.8   Elect Director Derek G. Pannell         For       For          Management
1.9   Elect Director Frank W. Proto           For       For          Management
1.10  Elect Director Michael M. Wilson        For       For          Management
1.11  Elect Director Victor J. Zaleschuk      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AINSWORTH LUMBER CO. LTD.

Ticker:       ANS            Security ID:  C01023206
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range for Board Size (Minimum For       For          Management
      of Seven to Maximum of Ten)
2.1   Elect Director Robert Chadwick          For       Withhold     Management
2.2   Elect Director Paul Gagne               For       For          Management
2.3   Elect Director Peter Gordon             For       Withhold     Management
2.4   Elect Director Paul Houston             For       For          Management
2.5   Elect Director Richard Huff             For       Withhold     Management
2.6   Elect Director John Lacey               For       Withhold     Management
2.7   Elect Director Gordon Lancaster         For       For          Management
2.8   Elect Director Pierre McNeil            For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Amend By-Law No.1                       For       For          Management


--------------------------------------------------------------------------------

AIR CANADA

Ticker:       AC.B           Security ID:  008911703
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Attali           For       For          Management
1.2   Elect Director Michael M. Green         For       For          Management
1.3   Elect Director Jean Marc Huot           For       For          Management
1.4   Elect Director Pierre Marc Johnson      For       For          Management
1.5   Elect Director Joseph B. Leonard        For       For          Management
1.6   Elect Director Arthur T. Porter         For       For          Management
1.7   Elect Director David I. Richardson      For       For          Management
1.8   Elect Director Roy J. Romanow           For       For          Management
1.9   Elect Director Calin Rovinescu          For       For          Management
1.10  Elect Director Vagn Sorensen            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Shareholder Rights Plan         For       For          Management
4     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian


--------------------------------------------------------------------------------

ALACER GOLD CORP.

Ticker:       AQG            Security ID:  010679108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Reynolds       For       For          Management
1.2   Elect Director Timothy J. Haddon        For       For          Management
1.3   Elect Director Richard Graff            For       For          Management
1.4   Elect Director Edward C. Dowling Jr.    For       For          Management
1.5   Elect Director Jay C. Kellerman         For       For          Management
1.6   Elect Director Rohan I. Williams        For       For          Management
1.7   Elect Director Stephanie J. Unwin       For       For          Management
1.8   Elect Director David F. Quinlivan       For       For          Management
1.9   Elect Director Jan Castro               For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Restricted Stock Unit Plan      For       For          Management


--------------------------------------------------------------------------------

ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011527108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mark Wayne               For       For          Management
2.2   Elect Director John A. McCluskey        For       For          Management
2.3   Elect Director Leonard Harris           For       For          Management
2.4   Elect Director James M. McDonald        For       For          Management
2.5   Elect Director David Gower              For       For          Management
2.6   Elect Director Paul J. Murphy           For       For          Management
2.7   Elect Director Anthony Garson           For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ALCATEL LUCENT

Ticker:       ALU            Security ID:  013904305
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       For          Management
5     Reelect W. Frank Blount as Director     For       For          Management
6     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALGOMA CENTRAL CORPORATION

Ticker:       ALC            Security ID:  015644107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Michael Burns, Richard B.      For       Withhold     Management
      Carty, Tim S. Dool, E. M. Blake
      Hutcheson, Duncan N. R. Jackman, Clive
      P. Rowe, Harold S. Stephen, William S.
      Vaughan and Greg D. Wight as Directors
2     Ratify Deloitte & Touche LLP as as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALGONQUIN POWER & UTILITIES CORP.

Ticker:       AQN            Security ID:  015857105
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Christopher Ball         For       For          Management
2.2   Elect Director Christopher Huskilson    For       Withhold     Management
2.3   Elect Director Christopher Jarratt      For       Withhold     Management
2.4   Elect Director Kenneth Moore            For       For          Management
2.5   Elect Director Ian Robertson            For       Withhold     Management
2.6   Elect Director George Steeves           For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Strategic Investment Agreement  For       For          Management
      with Emera Inc.
5     Issue Shares to Emera Inc.              For       For          Management
6     Approve Waiver of Shareholder Rights    For       For          Management
      Plan
7     Re-approve Stock Option Plan            For       For          Management
8     Approve Employee Share Purchase Plan    For       For          Management
9     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

ALIMENTATION COUCHE-TARD INC

Ticker:       ATD.B          Security ID:  01626P403
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alain Bouchard, Jacques D'Amours, For       Withhold     Management
      Roger Desrosiers, Jean Elie, Richard
      Fortin, Melanie Kau, Roger Longpre,
      Real Plourde, Jean-Pierre Sauriol and
      Jean Turmel as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALLIANCE GRAIN TRADERS INC.

Ticker:       AGT            Security ID:  01859A107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murad Al-Katib           For       For          Management
2     Elect Director Huseyin Arslan           For       Withhold     Management
3     Elect Director Howard N. Rosen          For       Withhold     Management
4     Elect Director Denis C. Arsenault       For       Withhold     Management
5     Elect Director John Gardner             For       For          Management
6     Approve KPMG LLP as Auditors and        For       Withhold     Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  018805101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG
A     Counter Motion A                        Against   Against      Shareholder
B     Counter Motion B                        Against   Against      Shareholder
C     Counter Motion C                        Against   Against      Shareholder
D     Counter Motion D                        Against   Against      Shareholder
E     Counter Motion E                        Against   Against      Shareholder
F     Counter Motion F                        Against   Against      Shareholder
G     Counter Motion G                        Against   Against      Shareholder
H     Counter Motion H                        Against   Against      Shareholder
I     Counter Motion I                        Against   Against      Shareholder
J     Counter Motion J                        Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIED IRISH BANKS PLC

Ticker:       AIB            Security ID:  019228402
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of M&T Shareholding    For       For          Management


--------------------------------------------------------------------------------

ALTAGAS LTD.

Ticker:       ALA            Security ID:  021361100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David W. Cornhill, Allan L.       For       For          Management
      Edgeworth, Hugh A. Fergusson, Daryl H.
      Gilbert, Robert B. Hodgins, Myron F.
      Kanik, David F. Mackie, and M. Neil
      McCrank as Directors
1.1   Elect Director David W. Cornhill        For       For          Management
1.2   Elect Director Allan L. Edgeworth       For       For          Management
1.3   Elect Director Hugh A. Fergusson        For       For          Management
1.4   Elect Director Daryl H. Gilbert         For       For          Management
1.5   Elect Director Robert B. Hodgins        For       For          Management
1.6   Elect Director Myron F. Kanik           For       For          Management
1.7   Elect Director David F. Mackie          For       For          Management
1.8   Elect Director M. Neil McCrank          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALTIUS MINERALS CORP.

Ticker:       ALS            Security ID:  020936100
Meeting Date: OCT 27, 2010   Meeting Type: Annual/Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director John Baker               For       For          Management
3.2   Elect Director Brian Dalton             For       For          Management
3.3   Elect Director Fred Mifflin             For       For          Management
3.4   Elect Director Susan Sherk              For       For          Management
3.5   Elect Director Donald Warr              For       For          Management
3.6   Elect Director Jamie Strauss            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  022205108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       For          Management
3b    Elect Emma Stein as a Director          For       For          Management
4     Approve the Maximum Aggregate Fees of   For       For          Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension Validity Period  of   For       For          Management
      the A Share Issue
1     Approve Extension Validity Period of    For       For          Management
      the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Business Scope of    For       For          Management
      the Company
2     Approve Issuance of Debt Financing      For       For          Management
      Instruments


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
1b    Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
1d    Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
1e    Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
1f    Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
1g    Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
1h    Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
1i    Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
1j    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
1k    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue
2     Approve Detailed Plan for the           For       For          Management
      Non-Public Issuance of A Shares by the
      Company
3     Authorize Board to Deal with Specific   For       For          Management
      Matters Relating to the Non-Public
      Issuance of A Shares Pursuant to the A
      Share Issue
4     Approve the Company's Compliance with   For       For          Management
      the Conditions for Non-Public Issuance
      of A Shares
5     Approve Report of Use of Proceeds from  For       For          Management
      the Last Fund Raising Exercise and
      Independent Assurance Report
6     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds to be Raised by the
      Non-Public Issuance of A Shares of the
      Company
1     Approve Type and Nominal Value of the   For       For          Management
      Shares to be Issued in Relation to the
      A Share Issue
2     Approve Method of Issue in Relation to  For       For          Management
      the A Share Issue
3     Approve Target Subscribers in Relation  For       For          Management
      to the A Share Issue
4     Approve Lock-Up Period in Relation to   For       For          Management
      the A Share Issue
5     Approve Subscription Method in Relation For       For          Management
      to the A Share Issue
6     Approve Number of A Shares to be Issued For       For          Management
      in Relation to the A Share Issue
7     Approve Pricing Base Date and Price of  For       For          Management
      the Issue in Relation to the A Share
      Issue
8     Approve Place of Listing in Relation to For       For          Management
      the A Share Issue
9     Approve Use of Proceeds in Relation to  For       For          Management
      the A Share Issue
10    Approve Arrangements Relating to the    For       For          Management
      Undistributed Cumulated Profits in
      Relation to the A Share Issue
11    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the A Share Issue


--------------------------------------------------------------------------------

ALUMINUM CORPORATION OF CHINA LTD.

Ticker:       02600          Security ID:  022276109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Distribution of Final Dividend  For       For          Management
5     Elect Liu Caiming as Executive Director For       For          Management
6     Approve Remuneration Standard for       For       For          Management
      Directors and Supervisors for 2011
7     Approve Renewal of One-Year Liability   For       Against      Management
      Insurance for Directors, Supervisors,
      and Senior Management
8     Reappoint PricewaterhouseCoopers        For       For          Management
      (Certified Public Accountants, Hong
      Kong) as International Auditors and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited as PRC Auditors and
      Authorize Audit Committee to Fix Their
      Remuneration
9     Approve Provision of Counter Guarantee  For       For          Management
10    Approve Acquisition of 9.5 Percent      For       For          Management
      Equity Interests in China Aluminum
      International Trading Co., Ltd.
11    Other Business (Voting)                 For       Against      Management
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

 AMERICA MOVIL S.A.B. DE C.V.

Ticker:       AMXL           Security ID:  02364W105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L Shares      For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

AMERIGO RESOURCES LTD.

Ticker:       ARG            Security ID:  03074G109
Meeting Date: MAY 09, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Approve Increase in Size of Board from  For       For          Management
      Five to Six
3     Declassify the Board of Directors       For       For          Management
4     Remove Steven Dean, Sidney Robinson and For       For          Management
      Robert Gayton as Directors
5.1   Elect Director Klaus Zeitler            For       For          Management
5.2   Elect Director Ruston Goepel            For       For          Management
5.3   Elect Director Sidney Robinson          For       For          Management
5.4   Elect Director Robert Gayton            For       For          Management
5.5   Elect Director Miguel Grau              For       For          Management
5.6   Elect Director Alberto Salas            For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANDERSON ENERGY LTD.

Ticker:       AXL            Security ID:  033839101
Meeting Date: MAY 16, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J.C. Anderson, Brian H. Dau,      For       Withhold     Management
      Christopher L. Fong, Glenn D. Hockley,
      David G. Scobie, and David J. Sandmeyer
      as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

ANGLE ENERGY INC

Ticker:       NGL            Security ID:  034760207
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Noralee Bradley, Timothy Dunne,   For       For          Management
      John Gareau, Jacob Roorda, Clarence
      Chow, Gregg Fischbuch, and Edward
      Muchowski as Directors
1.1   Elect Director Noralee Bradley          For       For          Management
1.2   Elect Director Timothy Dunne            For       For          Management
1.3   Elect Director John Gareau              For       For          Management
1.4   Elect Director Jacob Roorda             For       For          Management
1.5   Elect Director Clarence Chow            For       For          Management
1.6   Elect Director Gregg Fischbuch          For       For          Management
1.7   Elect Director Edward Muchowski         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  035128206
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  035128206
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
2     Reappoint Ernst & Young Inc as Auditors For       For          Management
      of the Company
3     Elect Tito Mboweni as Director and      For       For          Management
      Chairman
4     Elect Ferdinand Ohene-Kena as Director  For       For          Management
5     Elect Rhidwaan Gasant as Director       For       For          Management
6     Re-elect Bill Nairn as Director         For       For          Management
7     Re-elect Sipho Pityana as Director      For       For          Management
8     Reappoint Wiseman Nkuhlu as Member of   For       For          Management
      the Audit and Corporate Governance
      Committee
9     Reappoint Frank Arisman as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
10    Appoint Rhidwaan Gasant as Member of    For       For          Management
      the Audit and Corporate Governance
      Committee
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 5 Percent of
      Issued Share Capital
13    Amend Long Term Incentive Plan 2005     For       For          Management
14    Approve Remuneration Policy             For       For          Management
15    Approve Increase in Non-executive       For       For          Management
      Directors Fees
16    Approve Increase in Non-executive       For       For          Management
      Directors Fees for Board Committee
      Meetings
17    Authorise Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
1     Approve the Proposed Amendments to the  For       For          Management
      BEE Transaction
2     Amend Articles of Association           For       For          Management
3     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
4     Authorise the Company Secretary or      For       For          Management
      Director to Do All Such Things
      Necessary to Effect the Implementation
      of the Proposed Amendments


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       BUD            Security ID:  03524A108
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Change Date of Annual Meeting           For       For          Management
A2    Amend Articles Re: Variable             For       Against      Management
      Remuneration
A3a   Approve Condition Precedent             For       For          Management
A3b   Amend Article 24 Re: Shareholder Rights For       For          Management
      Act
A3c   Amend Article 25 Re: Shareholder Rights For       For          Management
      Act
A3d   Amend Article 26bis Re: Shareholder     For       For          Management
      Rights Act
A3e   Amend Article 28 Re: Shareholder Rights For       For          Management
      Act
A3f   Amend Article 30 Re: Shareholder Rights For       For          Management
      Act
A3g   Delete Article36bis                     For       For          Management
A4a   Receive Special Board Report            None      None         Management
A4b   Receive Special Auditor Report          None      None         Management
A4c   Eliminate Preemptive Rights Re: Item    For       Against      Management
      A4d
A4d   Approve Issuance of Stock Options for   For       Against      Management
      Board Members
A4e   Amend Articles to Reflect Changes in    For       Against      Management
      Capital
A4f   Approve Deviation from Belgian Company  For       Against      Management
      Law Provision Re: Stock Options to
      Independent Directors
A4g   Authorize Implementation of Approved    For       Against      Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
B1    Receive Directors' Report (Non-Voting)  None      None         Management
B2    Receive  Auditors' Report (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 0.80 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7    Receive Information on Resignation of   None      None         Management
      Arnoud de Pret, Jean-Luc Dehaene, and
      August Busch IV as Director
B8a   Elect Stefan Descheemaecker as Director For       Against      Management
B8b   Elect Paul Cornet de Ways Ruartas       For       Against      Management
      Director
B8c   Reelect Kees Storm as Independent       For       For          Management
      Director
B8d   Reelect Peter Harf as Independent       For       For          Management
      Director
B8e   Elect Olivier Goudet as Independent     For       For          Management
      Director
B9a   Approve Remuneration Report             For       Against      Management
B9b   Approve Omnibus Stock Plan              For       Against      Management
B10a  Approve Change-of-Control Clause Re :   For       For          Management
      Updated EMTN Program
B10b  Approve Change-of-Control Clause Re :   For       For          Management
      US Dollar Notes
B10c  Approve Change-of-Control Clause Re :   For       For          Management
      Notes Issued under Anheuser-Busch
      InBev's Shelf Registration Statement
B10d  Approve Change-of-Control Clause Re :   For       For          Management
      CAD Dollar Notes
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANTRIM ENERGY INC.

Ticker:       AEN            Security ID:  037243102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Stephen E. Greer, Gerry Orbell,   For       Withhold     Management
      Jim Perry, Jay M. Zammit, Brian Moss,
      Colin Maclean, and James C. Smith as
      Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ANVIL MINING LIMITED

Ticker:       AVM            Security ID:  03734N106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Sabine           For       For          Management
1.2   Elect Director Darryll J. Castle        For       For          Management
1.3   Elect Director Thomas C.Dawson          For       For          Management
1.4   Elect Director Patrick C. Evans         For       For          Management
1.5   Elect Director Jeremy C. Weir           For       For          Management
1.6   Elect Director Jesus Fernandez          For       For          Management
1.7   Elect Director M. Deon Garbers          For       For          Management
2     Approve PricewaterhouseCoopers          For       For          Management
      Australia as Auditors and Authorize
      Board to Fix Their Remuneration
3     Approve Executive and Senior Staff      For       Against      Management
      Share Incentive Scheme
4     Approve Share Incentive Plan            For       Against      Management
5     Amend Share Incentive Plan              For       Against      Management


--------------------------------------------------------------------------------

ARC RESOURCES LTD

Ticker:       ARX            Security ID:  00208D408
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter Deboni            For       For          Management
1.2   Elect Director John P. Dielwart         For       For          Management
1.3   Elect Director Fred J. Dyment           For       For          Management
1.4   Elect Director James C. Houck           For       For          Management
1.5   Elect Director Michael M. Kanovsky      For       For          Management
1.6   Elect Director Harold N. Kvisle         For       For          Management
1.7   Elect Director Kathleen M. O'Neill      For       For          Management
1.8   Elect Director Herbert C. Pinder Jr.    For       For          Management
1.9   Elect Director Mac H. Van Wielingen     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Suzanne P. Nimocks as Director    For       For          Management
1     Acknowledge Report of the Board Re:     For       For          Management
      Spin-Off of the Stainless and Specialty
      Steel Business
2     Acknowledge Report of                   For       For          Management
      PricewaterhouseCoopers Re: The Spin-Off
3     Approve Spin-Off of the Stainless and   For       For          Management
      Specialty Steel Business to a Newly
      Created Company Called APERAM
4     Determination of the Effective Date of  For       For          Management
      the Spin-Off
5     Approve Reduction in Share Capital to   For       For          Management
      Reflect Spin-Off without Cancellation
      of Outstanding Shares
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital as Proposed under Item 5
7     Amend Articles Re: Legislative Changes  For       For          Management
      and Implementation of the EU
      Shareholder Rights Directive
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
      on Financial Statements for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.75 per Share
5     Approve Remuneration of Directors       For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Re-elect Lakshmi N. Mittal as Director  For       Against      Management
8     Re-elect Antoine Spillmann as Director  For       For          Management
9     Re-elect Lewis B. Kaden as Director     For       For          Management
10    Re-elect HRH Prince Guillaume de        For       For          Management
      Luxembourg as Director
11    Elect Bruno Lafont as New Director      For       For          Management
12    Ratify Deloitte SA as Auditors          For       For          Management
13    Approve Restricted Share Unit Plan and  For       Against      Management
      Performance Share Unit Plan


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  042068106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Larry Hirst as Director           For       For          Management
5     Elect Janice Roberts as Director        For       For          Management
6     Elect Andy Green as Director            For       For          Management
7     Re-elect Doug Dunn as Director          For       For          Management
8     Re-elect Warren East as Director        For       For          Management
9     Re-elect Tudor Brown as Director        For       For          Management
10    Re-elect Mike Inglis as Director        For       For          Management
11    Re-elect Mike Muller as Director        For       For          Management
12    Re-elect Kathleen O'Donovan as Director For       For          Management
13    Re-elect Philip Rowley as Director      For       For          Management
14    Re-elect Tim Score as Director          For       For          Management
15    Re-elect Simon Segars as Director       For       For          Management
16    Re-elect Young Sohn as Director         For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business and      None      None         Management
      Finacial Situation
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4     Approve Discharge of Management Board   For       Did Not Vote Management
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
6     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
7     Approve Dividends of EUR 0.40 Per Share For       Did Not Vote Management
8     Amend Articles Re: Legislative Changes  For       Did Not Vote Management
9     Approve the Numbers of Stock Options,   For       Did Not Vote Management
      Respectively Shares for Employees
10a   Reelect W.T. Siegle  to Supervisory     For       Did Not Vote Management
      Board
10b   Reelect J.W.B. Westerburgen to          For       Did Not Vote Management
      Supervisory Board
11    Announcement of Retirement of           None      None         Management
      Supervisory Board Members O. Bilous,
      F.W. Froehlich, A.P.M. van der Poel by
      Rotation in 2012.
12    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
13a   Grant Board Authority to Issue Shares   For       Did Not Vote Management
      Up to 5 Percent of Issued Capital
13b   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13a
13c   Grant Board Authority to Issue          For       Did Not Vote Management
      Additional Shares of up to 5 Percent in
      Case of Takeover/Merger
13d   Authorize Board to Exclude Preemptive   For       Did Not Vote Management
      Rights from Issuance under Item 13c
14    Authorize Repurchase Shares             For       Did Not Vote Management
15    Authorize Cancellation of Repurchased   For       Did Not Vote Management
      Shares
16    Authorize Additionnal Cancellation of   For       Did Not Vote Management
      Repurchased Shares
17    Other Business                          None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZNL           Security ID:  046353108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First Interim Dividend; Confirm For       For          Management
      as Final Dividend the Second Interim
      Dividend
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Louis Schweitzer as Director   For       For          Management
5(b)  Re-elect David Brennan as Director      For       For          Management
5(c)  Re-elect Simon Lowth as Director        For       For          Management
5(d)  Elect Bruce Burlington as Director      For       For          Management
5(e)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(f)  Re-elect Michele Hooper  as Director    For       For          Management
5(g)  Re-elect Rudy Markham as Director       For       For          Management
5(h)  Re-elect Nancy Rothwell as Director     For       For          Management
5(i)  Elect Shriti Vadera as Director         For       For          Management
5(j)  Re-elect John Varley as Director        For       For          Management
5(k)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ATLANTIC POWER CORPORATION

Ticker:       ATP            Security ID:  04878Q863
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Director Irving Gerstein          For       For          Management
3     Elect Director Kenneth Hartwick         For       For          Management
4     Elect Director John McNeil              For       For          Management
5     Elect Director R. Foster Duncan         For       For          Management
6     Elect Director Holli Nichols            For       For          Management
7     Elect Director Barry Welch              For       For          Management
8     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Advisory Vote on Executive Compensation For       For          Management
      Approach
10    Advisory Vote on Say on Pay Frequency - For       For          Management
      Approve a One-Year Frequency


--------------------------------------------------------------------------------

ATRIUM INNOVATIONS INC.

Ticker:       ATB            Security ID:  04963Y102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvon Bolduc              For       For          Management
1.2   Elect Director Alain Bouchard           For       For          Management
1.3   Elect Director Eric Dupont              For       For          Management
1.4   Elect Director Pierre Fitzgibbon        For       For          Management
1.5   Elect Director Jacques Gauthier         For       For          Management
1.6   Elect Director Yves Julien              For       For          Management
1.7   Elect Director Claude Lamoureux         For       For          Management
1.8   Elect Director Pierre Laurin            For       For          Management
1.9   Elect Director Gerard Limoges           For       For          Management
1.10  Elect Director Carole St-Charles        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ATS AUTOMATION TOOLING SYSTEMS INC.

Ticker:       ATA            Security ID:  001940105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil D. Arnold as Director        For       For          Management
1.2   Elect Anthony Caputo as Director        For       For          Management
1.3   Elect Michael E. Martino as Director    For       For          Management
1.4   Elect David L. McAusland as Director    For       For          Management
1.5   Elect Gordon E. Presher as Director     For       For          Management
1.6   Elect Neale X. Trangucci as Director    For       For          Management
1.7   Elect Daryl C.F. Wilson as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AU OPTRONICS CORP

Ticker:       2409           Security ID:  002255107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

B2GOLD CORP.

Ticker:       BTO            Security ID:  11777Q209
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Clive Johnson            For       For          Management
2.2   Elect Director Robert Cross             For       For          Management
2.3   Elect Director Robert Gayton            For       For          Management
2.4   Elect Director Barry Rayment            For       For          Management
2.5   Elect Director Jerry Korpan             For       For          Management
2.6   Elect Director John Ivany               For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Restricted Share Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

BAJA MINING CORP.

Ticker:       BAJ            Security ID:  05709R103
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John Greenslade          For       For          Management
2.2   Elect Director Graham Thody             For       For          Management
2.3   Elect Director C. Thomas Ogryzlo        For       For          Management
2.4   Elect Director Wolf Seidler             For       For          Management
2.5   Elect Director Francois Marland         For       For          Management
2.6   Elect Director Giles Baynham            For       For          Management
2.7   Elect Director Gerald Prosalendis       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

BALLARD POWER SYSTEMS INC.

Ticker:       BLD            Security ID:  058586108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Bourne               For       For          Management
1.2   Elect Director Ed Kilroy                For       For          Management
1.3   Elect Director Chong Sup Park           For       For          Management
1.4   Elect Director John Sheridan            For       For          Management
1.5   Elect Director David J. Smith           For       For          Management
1.6   Elect Director David Sutcliffe          For       For          Management
1.7   Elect Director Mark Suwyn               For       For          Management
1.8   Elect Director Douglas Whitehead        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Ticker:       BBVA           Security ID:  05946K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income and
      Distribution of Dividend, and Discharge
      Directors for Fiscal Year Ended Dec.
      31, 2010
2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management
2.2   Reelect Juan Carlos Alvarez Mezquiriz   For       For          Management
      as Director
2.3   Reelect Carlos Loring Martinez de Irujo For       For          Management
      as Director
2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management
      Director
2.5   Ratify and Reelect Jose Luis Palao      For       For          Management
      Garcia-Suelto as Directors
3     Approve Merger by Absorption of         For       For          Management
      Finanzia Banco de Credito SA
      (Unipersonal)
4     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights; Amend
      Article 5 of Company Bylaws
5.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
5.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Nominal
      Value of EUR 0.49 per Share Charged to
      Voluntary Reserves
6     Authorize Issuance of Debt Securities   For       For          Management
      up to EUR 250 Billion Within Five
      Years; Void Unused Part of Previous
      Authorization
7     Approve Variable Remuneration of        For       For          Management
      Executives and Directors in Company
      Shares
8     Approve Extension of Deferred Share     For       For          Management
      Remuneration  Plan
9     Elect Auditors for Fiscal Year 2011     For       For          Management
10    Amend Articles 1, 6, 9, 13 ter, 15, 16, For       For          Management
      19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
      51, 52, 53, 54 and 56 of Company Bylaws
11    Amend Articles 2, 3, 4, 5, 9, 10, 11,   For       For          Management
      18 and 20 of General Meeting Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

BANCO DE CHILE

Ticker:       CHILE          Security ID:  059520106
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital in the      For       For          Management
      Amount of CLP 240 Billion via Issuance
      of Shares
2     Amend Article 5 of Company Bylaws Re:   For       For          Management
      Capital and Shares
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

 BANCO DE CHILE

Ticker:       CHILE          Security ID:  059520106
Meeting Date: MAR 17, 2011   Meeting Type: Annual/Special
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 2.94 Per Share
3     Elect Directors                         For       Against      Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of      For       For          Management
      Directors and Audit Committee
6     Elect External Auditors                 For       For          Management
7     Receive Directors and Audit Committee   None      None         Management
      Report
8     Present Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Other Business                          None      None         Management
1     Authorize Increase in Capital via       For       For          Management
      Capitalization of 30 Percent of the
      Distributable Net Income for FY Ended
      Dec. 31, 2010
2     Eliminate Series "Banco de Chile-S" and For       Against      Management
      Convert them into Ordinary Shares
      "Banco de Chile"
3     Amend Article 5 of Company Bylaws Re:   For       Against      Management
      Capital and Shares
4     Consolidate Bylaws                      For       Against      Management
5     Amend Articles 11 and 15 of Company     For       Against      Management
      Bylaws Re: Board Composition and
      Replacement of Board Chairman in Case
      of Absence or Incapacity
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO SANTANDER BRASIL SA

Ticker:       SANB4          Security ID:  05967A107
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Board Chairman                    For       For          Management
2     Elect Board Vice-Chairman               For       For          Management
3     Confirm Board Composition               For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER BRASIL SA

Ticker:       SANB4          Security ID:  05967A107
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Audit Committee Members
1     Alter Dividend Payment Date             For       For          Management


--------------------------------------------------------------------------------

BANCO SANTANDER CHILE

Ticker:       BSANTANDER     Security ID:  05965X109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept External Auditor's Reports,      For       For          Management
      Annual Report, Financial Statements and
      External Auditors' Report for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends for CLP 1.51 Per Share
3     Elect External Auditors                 For       For          Management
4     Designate Risk Assessment Companies     For       For          Management
5.1   Elect Mauricio Larrain Garces as        For       Against      Management
      Director
5.2   Elect Jesus Zabalza Lotina as Director  For       Against      Management
5.3   Elect Oscar Von Chrismar Carvajal as    For       Against      Management
      Director
5.4   Elect Carlos Olivos Marchant as         For       Against      Management
      Director
5.5   Elect Victor Arbulu Crousillat as       For       Against      Management
      Director
5.6   Elect Marco Colodro Hadjes as Director  For       Against      Management
5.7   Elect Lucia Santa Cruz Sutil as         For       Against      Management
      Director
5.8   Elect Roberto Mendez Torres as Director For       Against      Management
5.9   Elect Vittorio Corbo Lioi as Director   For       Against      Management
5.10  Elect Roberto Zahler Mayanz as Director For       Against      Management
5.11  Elect Lisandro Serrano Spoerer as       For       Against      Management
      Director
5.12  Elect Juan Manuel Hoyos Martinez de     For       Against      Management
      Irujo as Director
5.13  Elect Raimundo Monge Zegers as Director For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Receive Directors and Audit Committee's For       For          Management
      Report; Approve Remuneration and Budget
      of Directors' Committee and Audit
      Committee
8     Accept Special Auditors' Report         For       For          Management
      Regarding Related-Party Transactions
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       STD            Security ID:  05964H105
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP

Ticker:       BIR            Security ID:  46267Q103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3.1   Elect Patrick Kennedy as Director       For       For          Management
3.2a  Reelect Pat Molloy as Director          For       For          Management
3.2b  Reelect Richie Boucher as Director      For       For          Management
3.2c  Reelect Rose Hynes as Director          For       For          Management
3.2d  Reelect Jerome Kennedy as Director      For       For          Management
3.2e  Reelect John O'Donovan as Director      For       For          Management
3.2f  Reelect Patrick O'Sullivan as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Reissuance of Repurchased     For       For          Management
      Shares
6     Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights for Cash
8     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights Otherwise than for
      Cash
9.1   Approve Reduction of Stock Premium      For       For          Management
      Account
9.2   Authorize Board to Determine the Amount For       For          Management
      of Stock Premium Reduction


--------------------------------------------------------------------------------

BANK OF MONTREAL

Ticker:       BMO            Security ID:  063671101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Astley         For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director Sophie Brochu            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director George A. Cope           For       For          Management
1.6   Elect Director William A. Downe         For       For          Management
1.7   Elect Director Christine A. Edwards     For       For          Management
1.8   Elect Director Ronald H. Farmer         For       For          Management
1.9   Elect Director David A. Galloway        For       For          Management
1.10  Elect Director Harold N. Kvisle         For       For          Management
1.11  Elect Director Bruce H. Mitchell        For       For          Management
1.12  Elect Director Philip S. Orsino         For       For          Management
1.13  Elect Director Martha C. Piper          For       For          Management
1.14  Elect Director J. Robert S. Prichard    For       For          Management
1.15  Elect Director Guylaine Saucier         For       For          Management
1.16  Elect Director Don M. Wilson III        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Bank's By-Laws                    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
6     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
7     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
8     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Brenneman      For       For          Management
1.2   Elect Director C.J. Chen                For       For          Management
1.3   Elect Director David A. Dodge           For       For          Management
1.4   Elect Director N. Ashleigh Everett      For       For          Management
1.5   Elect Director John C. Kerr             For       For          Management
1.6   Elect Director Michael J.L. Kirby       For       For          Management
1.7   Elect Director John T. Mayberry         For       For          Management
1.8   Elect Director Thomas C. O'Neill        For       For          Management
1.9   Elect Director Alexis E. Rovzar de la   For       For          Management
      Torre
1.10  Elect Director Indira V. Samarasekera   For       For          Management
1.11  Elect Director Allan C. Shaw            For       For          Management
1.12  Elect Director Paul D. Sobey            For       For          Management
1.13  Elect Director Barbara S. Thomas        For       For          Management
1.14  Elect Director Richard E. Waugh         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend By-Law No.1                       For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach
6     Adopt a Policy Seeking to Reach Gender  Against   Against      Shareholder
      Parity
7     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
8     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
9     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
10    Disclose Individual Targets Used to     Against   For          Shareholder
      Determine Executive Compensation


--------------------------------------------------------------------------------

BANKERS PETROLEUM LTD.

Ticker:       BNK            Security ID:  066286303
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Abdel F. (Abby) Badwi    For       For          Management
2.2   Elect Director Eric Brown               For       For          Management
2.3   Elect Director General Wesley Clark     For       For          Management
2.4   Elect Director Robert Cross             For       For          Management
2.5   Elect Director Jonathan Harris          For       For          Management
2.6   Elect Director Phillip Knoll            For       For          Management
2.7   Elect Director Ian B. McMurtrie         For       For          Management
2.8   Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. L. Beck as Director            For       For          Management
1.2   Elect C. W. D. Birchall as Director     For       For          Management
1.3   Elect D. J. Carty as Director           For       For          Management
1.4   Elect G. Cisneros as Director           For       For          Management
1.5   Elect P.A. Crossgrove as Director       For       For          Management
1.6   Elect R. M. Franklin as Director        For       For          Management
1.7   Elect J. B. Harvey as Director          For       For          Management
1.8   Elect D. Moyo as Director               For       For          Management
1.9   Elect B. Mulroney as Director           For       For          Management
1.10  Elect A. Munk as Director               For       For          Management
1.11  Elect P. Munk as Director               For       For          Management
1.12  Elect A. W. Regent as Director          For       For          Management
1.13  Elect N.P. Rothschild as Director       For       For          Management
1.14  Elect S. J. Shapiro as Director         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BASF SE

Ticker:       BAS            Security ID:  055262505
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.20 per Share
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
6     Elect Anke Schaeferkordt to the         For       For          Management
      Supervisory Board
7     Approve Remuneration of Audit Committee For       For          Management
      of the Supervisory Board
8     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Styrolution GmbH
9     Approve Affiliation Agreement with      For       For          Management
      Subsidiary BASF US Verwaltung GmbH


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  072730302
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Appove Allocation of
      Income and Dividends of EUR 1.50 per
      Share for Fiscal 2010
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
4     Amend Articles Re: Length of            For       For          Management
      Supervisory Board Member Term
5     Approve Spin-Off  and Takeover          For       For          Management
      Agreement with Bayer Real Estate GmbH
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011


--------------------------------------------------------------------------------

BAYTEX ENERGY CORP.

Ticker:       BTE            Security ID:  07317Q105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Raymond T. Chan          For       For          Management
2.3   Elect Director Edward Chwyl             For       For          Management
2.4   Elect Director Naveen Dargan            For       For          Management
2.5   Elect Director R.E.T. (Rusty) Goepel    For       For          Management
2.6   Elect Director Anthony W. Marino        For       For          Management
2.7   Elect Director Gregory K. Melchin       For       For          Management
2.8   Elect Director Dale O. Shwed            For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BELL ALIANT INC.

Ticker:       BA             Security ID:  07786R204
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Cope              For       For          Management
1.2   Elect Director Catherine Bennett        For       For          Management
1.3   Elect Director Robert Dexter            For       For          Management
1.4   Elect Director Edward Reevey            For       For          Management
1.5   Elect Director Karen Sheriff            For       For          Management
1.6   Elect Director Andrew Smith             For       For          Management
1.7   Elect Director Louis Tanguay            For       For          Management
1.8   Elect Director Martine Turcotte         For       For          Management
1.9   Elect Director Siim Vanaselja           For       For          Management
1.10  Elect Director David Wells              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BELLATRIX EXPLORATION LTD.

Ticker:       BXE            Security ID:  078314101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Raymond G. Smith         For       For          Management
2.2   Elect Director Doug N. Baker            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director John H. Cuthbertson      For       For          Management
2.5   Elect Director W.C. (Mickey) Dunn       For       For          Management
2.6   Elect Director Melvin M. Hawkrigg       For       For          Management
2.7   Elect Director Robert A. Johnson        For       For          Management
2.8   Elect Director Keith E. Macdonald       For       For          Management
2.9   Elect Director Murray B. Todd           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BG GROUP PLC

Ticker:       BG.            Security ID:  055434203
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Fabio Barbosa as Director         For       For          Management
5     Elect Caio Koch-Weser as Director       For       For          Management
6     Elect Patrick Thomas as Director        For       For          Management
7     Re-elect Peter Backhouse as Director    For       For          Management
8     Re-elect Frank Chapman as Director      For       For          Management
9     Re-elect Baroness Hogg as Director      For       For          Management
10    Re-elect Dr John Hood as Director       For       For          Management
11    Re-elect Martin Houston as Director     For       For          Management
12    Re-elect Sir David Manning as Director  For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Philippe Varin as Director     For       For          Management
15    Re-elect Sir Robert Wilson as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Buchanan as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
3     Elect David Crawford as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
4     Elect Keith Rumble as a Director of BHP For       For          Management
      Billiton Ltd and BHP Billiton Plc
5     Elect John Schubert as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
6     Elect Jacques Nasser as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
7     Elect Malcolm Broomhead as a Director   For       For          Management
      of BHP Billiton Ltd and BHP Billiton
      Plc
8     Elect Carolyn Hewson as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
9     Appoint KPMG Audit Plc as Auditors of   For       For          Management
      BHP Billiton Plc
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights Up to an Amount of
      $277.98 Million
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Nominal Amount of $55.78 Million
12    Approve the Repurchase of Up to 223.11  For       For          Management
      Million Shares in BHP Billiton Plc
13    Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
14    Approve the Amendments to the BHP       For       For          Management
      Billiton Ltd Long Term Incentive Plan
      and to the BHP Billiton Plc Long Term
      Incentive Plan
15    Approve the Grant of Deferred Shares    For       For          Management
      and Options Under the BHP Billiton Ltd
      Group Incentive Scheme and Performance
      Shares Under the BHP Billiton Ltd Long
      Term Incentive Plan to Marius Kloppers,
      Executive Director
16    Approve the Amendments to Constitution  For       For          Management
      of BHP Billiton Ltd
17    Approve the Amendments to the Articles  For       For          Management
      of Association of BHP Billiton Plc


--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker:       BLT            Security ID:  05545E209
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Dr John Buchanan as Director   For       For          Management
3     Re-elect David Crawford as Director     For       For          Management
4     Re-elect Keith Rumble as Director       For       For          Management
5     Re-elect Dr John Schubert as Director   For       For          Management
6     Re-elect Jacques Nasser as Director     For       For          Management
7     Elect Malcolm Broomhead as Director     For       For          Management
8     Elect Carolyn Hewson as Director        For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Amend Long Term Incentive Plan          For       For          Management
15    Approve Grant of Share Awards to Marius For       For          Management
      Kloppers
16    Amend the Constitution of BHP Billiton  For       For          Management
      Limited
17    Amend Articles of Association of BHP    For       For          Management
      Billiton plc


--------------------------------------------------------------------------------

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Gordon W. Cameron        For       For          Management
2.2   Elect Director Kenneth N. Cullen        For       For          Management
2.3   Elect Director Larry A. Shaw            For       For          Management
2.4   Elect Director Werner A. Siemens        For       For          Management
2.5   Elect Director A. Jeffery Tonken        For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BLACK DIAMOND GROUP LIMITED

Ticker:       BDI            Security ID:  09202D207
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Trevor Haynes            For       For          Management
2.2   Elect Director Steven Stein             For       For          Management
2.3   Elect Director Robert G. Brawn          For       For          Management
2.4   Elect Director David Butler             For       For          Management
2.5   Elect Director William M. Gallacher     For       Withhold     Management
2.6   Elect Director Minaz Kassam             For       For          Management
2.7   Elect Director Robert Wagemakers        For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BLACKPEARL RESOURCES INC.

Ticker:       PXX            Security ID:  09251U100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Craig            For       For          Management
1.2   Elect Director Brian D. Edgar           For       For          Management
1.3   Elect Director John L. Festival         For       For          Management
1.4   Elect Director Keith C. Hill            For       For          Management
1.5   Elect Director Victor M. Luhowy         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751200
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Andre Berard             For       For          Management
1.4   Elect Director J.R. Andre Bombardier    For       For          Management
1.5   Elect Director Janine Bombardier        For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Thierry Desmarest        For       For          Management
1.9   Elect Director Jean-Louis Fontaine      For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect DirectorJean C. Monty             For       For          Management
1.12  Elect Director Carlos E. Represas       For       For          Management
1.13  Elect Director Jean-Pierre Rosso        For       For          Management
1.14  Elect Director Heinrich Weiss           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
4.4   Adopt Rules of Governance               Against   Against      Shareholder


--------------------------------------------------------------------------------

BONAVISTA ENERGY CORP

Ticker:       BNP            Security ID:  09784Y108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Keith A. MacPhail, Ronald J.      For       Withhold     Management
      Poelzer, Ian S. Brown, Michael M.
      Kanovsky, Harry L. Knutson, Margaret A.
      McKenzie, Christopher P. Slubicki, and
      Walter C. Yeates as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BORALEX INC.

Ticker:       BLX            Security ID:  09950M300
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Patrick Lemaire          For       For          Management
1.3   Elect Director Germain Benoit           For       For          Management
1.4   Elect Director Alain Ducharme           For       For          Management
1.5   Elect Director Edward H. Kernaghan      For       For          Management
1.6   Elect Director Richard Lemaire          For       For          Management
1.7   Elect Director Yves Rheault             For       For          Management
1.8   Elect Director Alain Rheaume            For       For          Management
1.9   Elect Director Michelle Samson-Doel     For       For          Management
1.10  Elect Director Pierre Seccareccia       For       For          Management
1.11  Elect Director Gilles Shooner           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BREAKWATER RESOURCES LTD.

Ticker:       BWR            Security ID:  106902703
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Garth MacRae, Jonathan Goodman,   For       Withhold     Management
      Ned Goodman, Murray John, John Ivany,
      Joanne Ferstman, David Petroff, and
      Laurence Curtis as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BRF - BRASIL FOODS SA

Ticker:       BRFS3          Security ID:  10552T107
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Dividends                       For       For          Management
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members and Audit  For       For          Management
      Committee
5     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  110448107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Karen de Segundo as Director   For       For          Management
8     Re-elect Nicandro Durante as Director   For       For          Management
9     Re-elect Robert Lerwill as Director     For       For          Management
10    Re-elect Christine Morin-Postel as      For       For          Management
      Director
11    Re-elect Gerry Murphy as Director       For       For          Management
12    Re-elect Anthony Ruys as Director       For       For          Management
13    Re-elect Sir Nicholas Scheele as        For       For          Management
      Director
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect John Daly as Director             For       For          Management
16    Elect Kieran Poynter as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Amend Long Term Incentive Plan          For       Against      Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  111013108
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Jeremy Darroch as Director     For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect James Murdoch as Director      For       For          Management
6     Re-elect Daniel Rimer as Director       For       For          Management
7     Re-elect David DeVoe as Director        For       For          Management
8     Re-elect Allan Leighton as Director     For       For          Management
9     Re-elect Arthur Siskind as Director     For       For          Management
10    Re-elect David Evans as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director G. Wallace F. McCain     For       For          Management
1.5   Elect Director Frank J. McKenna         For       For          Management
1.6   Elect Director Jack M. Mintz            For       For          Management
1.7   Elect Director Youssef A. Nasr          For       For          Management
1.8   Elect Director James A. Pattison        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Escrow Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  05577E101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Carl Symon as Director         For       For          Management
7     Elect Anthony Ball as Director          For       For          Management
8     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
14    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

CAE INC.

Ticker:       CAE            Security ID:  124765108
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lynton R. Wilson as Director      For       For          Management
1.2   Elect Marc Parent as Director           For       For          Management
1.3   Elect Brian E. Barents as Director      For       For          Management
1.4   Elect John A. (Ian) Craig as Director   For       For          Management
1.5   Elect H. Garfield Emerson as Director   For       For          Management
1.6   Elect Anthony S. Fell as Director       For       For          Management
1.7   Elect Michael Fortier as Director       For       For          Management
1.8   Elect Paul Gagne as Director            For       For          Management
1.9   Elect James F. Hankinson as Director    For       For          Management
1.10  Elect E. Randolph (Randy) Jayne II as   For       For          Management
      Director
1.11  Elect Robert Lacroix as Director        For       For          Management
1.12  Elect John Manley as Director           For       For          Management
1.13  Elect Peter J. Schoomaker as Director   For       For          Management
1.14  Elect Katharine B. Stevenson as         For       For          Management
      Director
1.15  Elect Lawrence N. Stevenson as Director For       For          Management
2     Approve PricewaterhouseCoopers, LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CALFRAC WELL SERVICES LTD.

Ticker:       CFW            Security ID:  129584108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Baker           For       For          Management
1.2   Elect Director James S. Blair           For       For          Management
1.3   Elect Director Gregory S. Fletcher      For       For          Management
1.4   Elect Director Lorne A. Gartner         For       For          Management
1.5   Elect Director Ronald P. Mathison       For       For          Management
1.6   Elect Director Douglas R. Ramsay        For       For          Management
1.7   Elect Director R.T. (Tim) Swinton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CALVALLEY PETROLEUM INC.

Ticker:       CVI.A          Security ID:  131911109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Edmund M. Shimoon        For       Withhold     Management
2.2   Elect Director Gary Robertson           For       For          Management
2.3   Elect Director Thomas E. Valentine      For       Withhold     Management
2.4   Elect Director Kenneth M. Stephenson    For       For          Management
2.5   Elect Director Thomas Skupa             For       For          Management
2.6   Elect Director Nikolas Perrault         For       For          Management
2.7   Elect Director Bernard P. de Combret    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
2.1   Elect Director Daniel Camus             For       For          Management
2.2   Elect Director John H. Clappison        For       For          Management
2.3   Elect Director Joe F. Colvin            For       For          Management
2.4   Elect Director James R. Curtiss         For       For          Management
2.5   Elect Director Donald H.F. Deranger     For       For          Management
2.6   Elect DirectorJames K. Gowans           For       For          Management
2.7   Elect Director Timothy S. Gitzel        For       For          Management
2.8   Elect Director Gerald W. Grandey        For       For          Management
2.9   Elect Director Nancy E. Hopkins         For       For          Management
2.10  Elect Director Oyvind Hushovd           For       For          Management
2.11  Elect Director A. Anne McLellan         For       For          Management
2.12  Elect Director A. Neil McMillan         For       For          Management
2.13  Elect Director Victor J. Zaleschuk      For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend By-Laws                           For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Classes of Preferred      For       Against      Management
      Stock


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Charles N. Bralver as Director    For       For          Management
2.2   Elect Peter M. Brown as Director        For       For          Management
2.3   Elect Massimo C. Carello as Director    For       For          Management
2.4   Elect William J. Eeuwes as Director     For       For          Management
2.5   Elect Michael D. Harris as Director     For       For          Management
2.6   Elect David J. Kassie as Director       For       For          Management
2.7   Elect Terrence A. Lyons as Director     For       For          Management
2.8   Elect Paul D. Reynolds as Director      For       For          Management
2.9   Elect Michael A. Walker as Director     For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADA BREAD COMPANY LTD.

Ticker:       CBY            Security ID:  134920107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William E. Aziz, Sarah A.         For       Withhold     Management
      Everett, Richard A. Lan, G. Wallace F.
      McCain, J. Scott McCain, Michael H.
      McCain, John F. Petch and Michael H.
      Vels as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Ernst & Young LLP as Auditors    For       For          Management
2     Elect B.S. Belzberg, G.F. Colter, D.    For       For          Management
      D'Alessandro, P.D. Daniel, L.
      Desjardins, G.D. Giffin, L.S.
      Hasenfratz, N.D. Le Pan, J.P. Manley,
      G.T. McCaughey, J.L. Peverett, L. Rahl,
      C. Sirois, R.J. Steacy, K.B. Stevenson,
      and R.W. Tysoe as Directors
2.1   Elect Director B.S. Belzberg            For       For          Management
2.2   Elect Director G.F. Colter              For       For          Management
2.3   Elect Director D. D'Alessandro          For       For          Management
2.4   Elect Director P.D. Daniel              For       For          Management
2.5   Elect Director L. Desjardins            For       For          Management
2.6   Elect Director G.D. Giffin              For       For          Management
2.7   Elect Director L.S. Hasenfratz          For       For          Management
2.8   Elect Director N.D. Le Pan              For       For          Management
2.9   Elect Director J.P. Manley              For       For          Management
2.10  Elect Director G.T. McCaughey           For       For          Management
2.11  Elect Director J.L. Peverett            For       For          Management
2.12  Elect Director L. Rahl                  For       For          Management
2.13  Elect Director C. Sirois                For       For          Management
2.14  Elect Director R.J. Steacy              For       For          Management
2.15  Elect Director K.B. Stevenson           For       For          Management
2.16  Elect Director R.W. Tysoe               For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Provide Shareholders with a Clear       Against   For          Shareholder
      Option for Abstention on Proposals
4.2   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.3   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.4   Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
4.5   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNR            Security ID:  136375102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael R. Armellino as Director  For       For          Management
2     Elect A. Charles Baillie as Director    For       For          Management
3     Elect Hugh J. Bolton as Director        For       For          Management
4     Elect Donald J. Carty as Director       For       For          Management
5     Elect Gordon D. Giffin as Director      For       For          Management
6     Elect Edith E. Holiday as Director      For       For          Management
7     Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
8     Elect Denis Losier as Director          For       For          Management
9     Elect Edward C. Lumley as Director      For       For          Management
10    Elect David G.A. McLean as Director     For       For          Management
11    Elect Claude Mongeau as Director        For       For          Management
12    Elect James E. O'Connor as Director     For       For          Management
13    Elect Robert Pace as Director           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management
      Edwards, Keith A.J. MacPhail, T.W.
      Faithfull, A.P. Markin, G.A. Filmon,
      F.J. McKenna, C.L. Fong, J.S. Palmer,
      G.D. Giffin, E.R. Smith, W.A. Gobert,
      and D.A. Tuer as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Keith A.J. MacPhail      For       For          Management
1.10  Elect Director Allan P. Markin          For       For          Management
1.11  Elect Director Frank J. McKenna         For       For          Management
1.12  Elect Director James S. Palmer          For       For          Management
1.13  Elect Director Eldon R. Smith           For       For          Management
1.14  Elect Director David A. Tuer            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN OIL SANDS LIMITED

Ticker:       COS            Security ID:  13643E105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.E. (Chuck) Shultz      For       For          Management
1.2   Elect Director Ian A. Bourne            For       For          Management
1.3   Elect Director Marcel R. Coutu          For       For          Management
1.4   Elect Director Gerald W. Grandey        For       For          Management
1.5   Elect Director Donald J. Lowry          For       For          Management
1.6   Elect Director John K. Read             For       For          Management
1.7   Elect Director Brant G. Sangster        For       For          Management
1.8   Elect Director Wesley R. Twiss          For       For          Management
1.9   Elect X as Director John B. Zaozirny    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


--------------------------------------------------------------------------------

CANADIAN WESTERN BANK

Ticker:       CWB            Security ID:  13677F101
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect  Director Albrecht W.A. Bellstedt For       For          Management
2.2   Elect Director Allan W. Jackson         For       For          Management
2.3   Elect Director Wendy A. Leaney          For       For          Management
2.4   Elect Director Robert A. Manning        For       For          Management
2.5   Elect Director Gerald A.B. McGavin      For       For          Management
2.6   Elect Director Howard E. Pechet         For       For          Management
2.7   Elect Director Robert L. Phillips       For       For          Management
2.8   Elect Director Laurence (Larry) M.      For       For          Management
      Pollock
2.9   Elect Director Raymond J. Protti        For       For          Management
2.10  Elect Director Ian M. Reid              For       For          Management
2.11  Elect Director H. Sanford Riley         For       For          Management
2.12  Elect Director Alan M. Rowe             For       For          Management
2.13  Elect Director Arnold J. Shell          For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

CANAM GROUP INC.

Ticker:       CAM            Security ID:  13710C107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Beaudoin          For       For          Management
1.2   Elect Director Anne-Marie Dutil         For       For          Management
      Blatchford
1.3   Elect Director Marc Dutil               For       For          Management
1.4   Elect Director Marcel Dutil             For       For          Management
1.5   Elect Director Sean Finn                For       For          Management
1.6   Elect Director Pierre Lortie            For       For          Management
1.7   Elect Director Pierre Marcouiller       For       For          Management
1.8   Elect Director Normand Morin            For       For          Management
1.9   Elect Director Pierre Thabet            For       For          Management
1.10  Elect Director Jean-Marie Toulouse      For       For          Management
1.11  Elect Director Jean Turmel              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Adopt New By-Laws                       For       Against      Management
4     Amend Articles: Revoke Schedule 2 of    For       For          Management
      the Articles of Amalgamation
5     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Fifteen)
6     Amend Articles: Authorize Directors to  For       For          Management
      Establish a Director Share Ownership
      Policy


--------------------------------------------------------------------------------

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management
1.2   Elect Director Glen D. Clark            For       For          Management
1.3   Elect Director Ronald L. Cliff          For       For          Management
1.4   Elect Director Michael J. Korenberg     For       For          Management
1.5   Elect Director James A. Pattison        For       For          Management
1.6   Elect Director Conrad A. Pinette        For       For          Management
1.7   Elect Director James McNeill (Mack)     For       For          Management
      Singleton
1.8   Elect Director Ross S. Smith            For       For          Management
1.9   Elect Director William W. Stinson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CANGENE CORP.

Ticker:       CNJ            Security ID:  13758B102
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Craig Baxter          For       Withhold     Management
1.2   Elect Director D. Bruce Burlington      For       For          Management
1.3   Elect Director Jeremy B. Desai          For       Withhold     Management
1.4   Elect Director Philip R. Johnson        For       For          Management
1.5   Elect Director Jack M. Kay              For       For          Management
1.6   Elect Director John M. Langstaff        For       For          Management
1.7   Elect Director J. Robert Lavery         For       For          Management
1.8   Elect Director R. Scott Lillibridge     For       For          Management
1.9   Elect Director John A. Vivash           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Uchida, Tsuneji          For       For          Management
2.3   Elect Director Tanaka, Toshizo          For       For          Management
2.4   Elect Director Ikoma, Toshiaki          For       For          Management
2.5   Elect Director Watanabe, Kunio          For       For          Management
2.6   Elect Director Adachi, Yoroku           For       For          Management
2.7   Elect Director Mitsuhashi, Yasuo        For       For          Management
2.8   Elect Director Iwashita, Tomonori       For       For          Management
2.9   Elect Director Osawa, Masahiro          For       For          Management
2.10  Elect Director Matsumoto, Shigeyuki     For       For          Management
2.11  Elect Director Shimizu, Katsuichi       For       For          Management
2.12  Elect Director Banba, Ryoichi           For       For          Management
2.13  Elect Director Honma, Toshio            For       For          Management
2.14  Elect Director Nakaoka, Masaki          For       For          Management
2.15  Elect Director Honda, Haruhisa          For       For          Management
2.16  Elect Director Ozawa, Hideki            For       For          Management
2.17  Elect Director Maeda, Masaya            For       For          Management
2.18  Elect Director Tani, Yasuhiro           For       For          Management
2.19  Elect Director Araki, Makoto            For       For          Management
3     Appoint Statutory Auditor Oe, Tadashi   For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

CAPSTONE INFRASTRUCTURE CORP.

Ticker:       CSE            Security ID:  14069Q101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Derek Brown, James Cowan, Patrick For       For          Management
      J. Lavelle, Francois R. Roy and V.
      James Sardo as Directors
2     Approve PricewaterhouseCoopers, LLC as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: MAR 16, 2011   Meeting Type: Annual/Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Lawrence I. Bell         For       For          Management
2.2   Elect Director Colin K. Benner          For       For          Management
2.3   Elect Director George L. Brack          For       For          Management
2.4   Elect Director Chantal Gosselin         For       For          Management
2.5   Elect Director D. Bruce McLeod          For       For          Management
2.6   Elect Director Dale C. Peniuk           For       For          Management
2.7   Elect Director Darren M. Pylot          For       For          Management
2.8   Elect Director Stephen P. Quin          For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Incentive Stock Option and      For       Against      Management
      Bonus Share Plan
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition


--------------------------------------------------------------------------------

CARDIOME PHARMA CORP.

Ticker:       COM            Security ID:  14159U202
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert W. Rieder as Director      For       For          Management
1.2   Elect Jackie M. Clegg as Director       For       For          Management
1.3   Elect Peter W. Roberts as Director      For       For          Management
1.4   Elect Harold H. Shlevin as Director     For       For          Management
1.5   Elect Richard M. Glickman as Director   For       For          Management
1.6   Elect Douglass J. Janzen as Director    For       For          Management
1.7   Elect William L. Hunter as Director     For       For          Management
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CASCADES INC.

Ticker:       CAS            Security ID:  146900105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Laurent Lemaire          For       For          Management
1.3   Elect Director Alain Lemaire            For       For          Management
1.4   Elect Director Martin P. Pelletier      For       For          Management
1.5   Elect Director Paul R. Bannerman        For       For          Management
1.6   Elect Director Louis Garneau            For       Withhold     Management
1.7   Elect Director Sylvie Lemaire           For       For          Management
1.8   Elect Director Laurent Verreault        For       Withhold     Management
1.9   Elect Director Robert Chevrier          For       For          Management
1.10  Elect Director David McAusland          For       Withhold     Management
1.11  Elect Director James B.C. Doak          For       For          Management
1.12  Elect Director Georges Kobrynsky        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Articles                          For       Against      Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CATALYST PAPER CORPORATION

Ticker:       CTL            Security ID:  14888T104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Chambers       For       For          Management
1.2   Elect Director Kevin J. Clarke          For       For          Management
1.3   Elect Director William F. Dickson       For       For          Management
1.4   Elect Director Benjamin C. Buster IV    For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Dennis Jean              For       For          Management
1.7   Elect Director Jeffrey G. Marshall      For       For          Management
1.8   Elect Director Alan B. Miller           For       For          Management
1.9   Elect Director Geoffrey Plant           For       For          Management
1.10  Elect Director M. Dallas H. Ross        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Crandall       For       For          Management
1.2   Elect Director Dan DiMaggio             For       For          Management
1.3   Elect Director William A. Etherington   For       For          Management
1.4   Elect Director Laurette Koellner        For       For          Management
1.5   Elect Director Craig H. Muhlhauser      For       For          Management
1.6   Elect Director Eamon J. Ryan            For       For          Management
1.7   Elect Director Gerald W. Schwartz       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CELTIC EXPLORATION LTD.

Ticker:       CLT            Security ID:  15118Q109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Five         For       For          Management
2.1   Elect Robert J. Dales as Director       For       For          Management
2.2   Elect William C. Guinan as Director     For       Withhold     Management
2.3   Elect Eldon A. McIntyre as Director     For       For          Management
2.4   Elect Neil G. Sinclair as Director      For       For          Management
2.5   Elect David J. Wilson as Director       For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CX             Security ID:  151290889
Meeting Date: FEB 24, 2011   Meeting Type: Annual/Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8 of Company Bylaws       For       Against      Management
2     Authorize Issuance of Convertible Bonds For       For          Management
      without Preemptive Rights
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
      in Accordance with Mexican Securities
      Market Law; Accept Board Opinion on CEO
      Report; Present Reports of Audit and
      Corporate Practices Committees, Receive
      Report on Tax Obligations
2     Approve Allocation of Income            For       For          Management
3     Authorize Increase in Variable Portion  For       Against      Management
      of Capital via Capitalization of
      Reserves and Issuance of Treasury
      Shares
4     Approve Extension of the Current Stock  For       Against      Management
      Option Plan for Directors, Officers and
      Employees until December 2013
5     Elect Directors, and Chairmen and       For       Against      Management
      Members of the Audit, Corporate
      Practices and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of the Audit, Corporate
      Practices and Finance Committees
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker:       CX             Security ID:  151290889
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Cemex CPO; Amend    For       For          Management
      First Clause of Issuance Transaction
      and Increase Amount of Cemex CPO to be
      subscribed subsequently in Accordance
      with Resolutions Adopted on the EGM of
      February 24, 2011
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph S. Cunningham as Director   For       For          Management
1.2   Elect Patrick D. Daniel as Director     For       For          Management
1.3   Elect Ian W. Delaney as Director        For       For          Management
1.4   Elect Brian C. Ferguson as Director     For       For          Management
1.5   Elect Michael A. Grandin as Director    For       For          Management
1.6   Elect Valerie A.A. Nielsen as Director  For       For          Management
1.7   Elect Charles M. Rampacek as Director   For       For          Management
1.8   Elect Colin Taylor as Director          For       For          Management
1.9   Elect Wayne G. Thomson as Director      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boivin            For       For          Management
1.2   Elect Director Bernard Bourigeaud       For       For          Management
1.3   Elect Director Jean Brassard            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director Dominic D'Alessandro     For       For          Management
1.6   Elect Director Thomas P. d'Aquino       For       For          Management
1.7   Elect Director Paule Dore               For       For          Management
1.8   Elect Director Richard B. Evans         For       For          Management
1.9   Elect Director Serge Godin              For       For          Management
1.10  Elect Director Andre Imbeau             For       For          Management
1.11  Elect Director Gilles Labbe             For       For          Management
1.12  Elect Director Eileen A. Mercier        For       For          Management
1.13  Elect Director Michael E. Roach         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LIMITED

Ticker:       00670          Security ID:  16937R104
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Setting Up of Eastern       For       For          Management
      Airlines Yunnan Ltd. Corporation
2     Approve Financial Services Renewal      For       Against      Management
      Agreement
3     Approve Catering Services Renewal       For       For          Management
      Agreement


--------------------------------------------------------------------------------

CHINA EASTERN AIRLINES CORPORATION LTD.

Ticker:       00670          Security ID:  16937R104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
5     Reappoint PricewaterhouseCoopers, Zhong For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers, Certified
      Public Accountants as PRC and
      International Auditors, Respectively,
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issue of RMB Denominated Bonds  None      Against      Shareholder
      by Eastern Air Overseas (Hong Kong)
      Corporation Ltd. and the Provision of
      Guarantee in Respect of the Bond Issue
7     Elect Li Yangmin as Director and Agree  None      For          Shareholder
      that Luo Chaogeng Will Cease to Serve
      as a Director until a New Director is
      Appointed by the Company
8     Elect Yu Faming as Supervisor and Agree None      For          Shareholder
      that Liu Jiangbo Will Cease to Serve as
      a Supervisor until a New Supervisor is
      Appointed by the Company
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker:       02628          Security ID:  16939P106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors' Report
4     Approve Profit Distribution and Cash    For       For          Management
      Dividend Distribution Plan
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Approve  PricewaterhouseCoopers Zhong   For       For          Management
      Tian Certified Public Accountants Ltd.
      Co. as PRC Auditors and
      PricewaterhouseCoopers as International
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Continued Donations to the      For       For          Management
      China Life Charity Fund
8     Amend Articles of Association           For       Against      Management
9     Elect Yuan Li as Executive Director     For       For          Shareholder


--------------------------------------------------------------------------------

CHINA MOBILE LIMITED

Ticker:       00941          Security ID:  16941M109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Xue Taohai as Director          For       For          Management
3b    Reelect Huang Wenlin as Director        For       For          Management
3c    Reelect Xu Long as Director             For       Against      Management
3d    Reelect Lo Ka Shui as Director          For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  16941R108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Consolidated Financial           For       For          Management
      Statements
4     Approve Plan for Allocating Surplus     For       For          Management
      Common Reserve Funds of RMB 20 Billion
      From the After-Tax Profits
5     Approve the Profit Distribution Plan    For       For          Management
      for the Year Ended Dec. 31, 2010
6     Authorize the Board to Determine the    For       For          Management
      Interim Profit Distribution Plan for
      2011
7     Reappoint KPMG Huazhen and KPMG as      For       For          Management
      Domestic and Overseas Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
8     Authorize Board to Determine the        For       Against      Management
      Proposed Plan for Issuance of Debt
      Financing Instruments
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Elect Fu Chengyu as Non-Executive       For       For          Shareholder
      Director


--------------------------------------------------------------------------------

CHINA SOUTHERN AIRLINES CO., LTD.

Ticker:       600029         Security ID:  169409109
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Agreement    For       Against      Management
      Between Southern Airlines Group Finance
      Company Ltd. and the Company


--------------------------------------------------------------------------------

CHINA SOUTHERN AIRLINES CO., LTD.

Ticker:       600029         Security ID:  169409109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Directors         For       For          Management
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Consolidated Financial  For       For          Management
      Statements
4     Approve Profit Distribution Proposal    For       For          Management
5     Appoint KPMG as International Auditors  For       For          Management
      and KPMG Huazhen as the PRC Auditors
      and Authorize Board to Fix Their
      Remuneration
6     Approve Acquisition of 6 Airbus A330    For       For          Management
      Aircraft and 30 A320 Series Aircraft
      from Airbus SNC


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  169426103
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Proposed Annual Caps


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  169426103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend for the
      Year Ended Dec. 31, 2010
3     Reappoint KPMG and KPMG Huazhen as      For       For          Management
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
4a    Reelect Wang Xiaochu as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4b    Reelect Shang Bing as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4c    Reelect Wu Andi as Director and         For       For          Management
      Authorize the Board to Fix Her
      Remuneration
4d    Reelect Zhang Jiping as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4e    Reelect Zhang Chenshuang as Director    For       For          Management
      and Authorize the Board to Fix His
      Remuneration
4f    Reelect Yang Xiaowei as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
4g    Reelect Yang Jie as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
4h    Reelect Sun Kangmin as Director and     For       For          Management
      Authorize the Board to Fix His
      Remuneration
4i    Reelect Li Jinming as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4j    Reelect Wu Jichuan as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
4k    Reelect Qin Xiao as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
4l    Reelect Tse Hau Yin, Aloysius as        For       For          Management
      Independent Director and Authorize the
      Board to Fix His Remuneration
4m    Reelect Cha May Lung, Laura as          For       For          Management
      Independent Director and Authorize the
      Board to Fix Her Remuneration
4n    Reelect Xu Erming as Independent        For       For          Management
      Director and Authorize the Board to Fix
      His Remuneration
5a    Reelect Miao Jianhua as Supervisor and  For       For          Management
      Authorize the Board to Fix His
      Remuneration
5b    Reelect Zhu Lihao as Supervisor and     For       For          Management
      Authorize the Board to Fix Her
      Remuneration
5c    Reelect Xu Cailiao as Supervisor and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
5d    Reelect Han Fang as Supervisor and      For       For          Management
      Authorize the Board to Fix Her
      Remuneration
5e    Reelect Du Zuguo as Supervisor and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
6     Amend Articles Re: Composition of the   For       For          Management
      Supervisory Committee
7a    Approve Issuance Debentures with a      For       Against      Management
      Maximum Outstanding Repayment Amount of
      up to RMB 90 Billion
7b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Debentures
8a    Approve Issuance of Company Bonds Not   For       Against      Management
      Exceeding RMB 30 Billion
8b    Authorize Board to Determine Specific   For       Against      Management
      Terms, Conditions and Other Matters of
      the Company Bonds
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Board to Increase the         For       Against      Management
      Registered Capital of the Company and
      Amend the Articles of Association to
      Reflect Such Increase


--------------------------------------------------------------------------------

 CHINA UNICOM (HONG KONG) LTD

Ticker:       00762          Security ID:  16945R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Lu Yimin as Director            For       For          Management
3a2   Reelect Li Fushen as Director           For       For          Management
3a3   Reelect Cesareo Alierta Izuel as        For       Against      Management
      Director
3a4   Reelect Wong Wai Ming as Director       For       For          Management
3a5   Reelect Cai Hongbin as Director         For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINOOK ENERGY INC.

Ticker:       CKE            Security ID:  ADPV14531
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Matthew J. Brister       For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Stuart G. Clark          For       For          Management
2.5   Elect Director Robert C. Cook           For       For          Management
2.6   Elect Director Robert Herdman           For       For          Management
2.7   Elect Director Simon Munro              For       For          Management
2.8   Elect Director P. Grant Wierzba         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO., LTD.

Ticker:       2412           Security ID:  17133Q502
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends


--------------------------------------------------------------------------------

CI FINANCIAL CORP.

Ticker:       CIX            Security ID:  125491100
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Besse          For       For          Management
1.2   Elect Director G. Raymond Chang         For       For          Management
1.3   Elect Director Paul W. Derksen          For       For          Management
1.4   Elect Director William T. Holland       For       For          Management
1.5   Elect Director Stephen A. MacPhail      For       For          Management
1.6   Elect Director Stephen T. Moore         For       For          Management
1.7   Elect Director A. Winn Oughtred         For       For          Management
1.8   Elect Director David J. Riddle          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Amend Shareholder Rights Plan           For       Against      Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CINEPLEX INC.

Ticker:       CGX            Security ID:  172454100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bruce             For       For          Management
1.2   Elect Director Ian Greenberg            For       For          Management
1.3   Elect Director Sarabjit Marwah          For       For          Management
1.4   Elect Director Edward Sonshine          For       For          Management
1.5   Elect Director Phyllis Yaffe            For       For          Management
1.6   Elect Director Joan Dea                 For       For          Management
1.7   Elect Director Ellis Jacob              For       For          Management
1.8   Elect Director Anthony Munk             For       For          Management
1.9   Elect Director Robert Steacy            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CLAUDE RESOURCES INC.

Ticker:       CRJ            Security ID:  182873109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted J. Nieman            For       For          Management
1.2   Elect Director Ronald J. Hicks          For       For          Management
1.3   Elect Director J. Robert Kowalishin     For       For          Management
1.4   Elect Director Ray A. McKay             For       For          Management
1.5   Elect Director Rita M. Mirwald          For       For          Management
1.6   Elect Director Neil McMillan            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Non-Exempt Continuing Connected For       For          Management
      Transactions
2     Approve Proposed Caps for Each Category For       For          Management
      of Non-Exempt Continuing Connected
      Transactions


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Declare Final Dividend                  For       For          Management
1c1   Reelect Wang Yilin as Non-Executive     For       For          Management
      Director
1c2   Reelect Li Fanrong as Executive         For       For          Management
      Director
1c3   Reelect Lawrence J. Lau as Independent  For       For          Management
      Non-Executive Director
1c4   Reelect Wang Tao as Independent         For       For          Management
      Non-Executive Director
1c5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
1d    Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COCA-COLA FEMSA S.A.B. DE C.V.

Ticker:       KOFL           Security ID:  191241108
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of CEO, Directors        For       For          Management
      Opinion on CEO Report; Approve Audit
      and Corporate Practices Committee
      Report; and Present Financial
      Statements in Accordance With Article
      172 of Corporate Law
2     Approve Report on the Company's Tax     For       For          Management
      Obligations
3     Approve Allocation of Income and        For       For          Management
      Dividends of MXN 2.36 Per Share
4     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve at MXN 400 Million
5     Elect Directors and Secretaries; Verify For       Against      Management
      Director's Independence Classification
      as Per New Mexican Securities Law;
      Approve Their Respective Remuneration
6     Elect Members of Audit Committee,       For       Against      Management
      Financing and Planning Committee, and
      Corporate Practices Committee; Elect
      Chairman of the Committees and Fix
      their Respective Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

COCA-COLA HELLENIC BOTTLING CO.

Ticker:       EEEK           Security ID:  1912EP104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Auditors and Fix Their          For       For          Management
      Remuneration
6     Approve Financial Results for 2010      For       For          Management
7     Ratify Director Appointment             For       For          Management
8     Elect Directors                         For       For          Management
9     Authorize Capitalization of Reserves    For       For          Management
      for Increase in Par Value
10    Approve Reduction in Issued Share       For       For          Management
      Capital to Return Cash to Shareholders
11    Amend Article 3 in Company Bylaws and   For       For          Management
      Codify Articles


--------------------------------------------------------------------------------

COGECO CABLE INC

Ticker:       CCA            Security ID:  19238V105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Audet              For       For          Management
1.2   Elect Director William Press Cooper     For       For          Management
1.3   Elect Director L.G. Serge Gadbois       For       For          Management
1.4   Elect Director Claude A. Garcia         For       For          Management
1.5   Elect Director Harry A. King            For       For          Management
1.6   Elect Director David McAusland          For       For          Management
1.7   Elect Director Jan Peeters              For       For          Management
1.8   Elect Director Carole Salomon           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COM DEV INTERNATIONAL LTD.

Ticker:       CDV            Security ID:  199907106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Terry Reidel as Director          For       For          Management
1.2   Elect Peter Scovell as Director         For       For          Management
1.3   Elect Kym Anthony as Director           For       For          Management
1.4   Elect Christopher O'Donovan as Director For       For          Management
1.5   Elect James Adamson as Director         For       For          Management
1.6   Elect Michael Pley as Director          For       For          Management
1.7   Elect Claude Seguin as Director         For       For          Management
1.8   Elect David Masotti as Director         For       For          Management
2     Approve Ernst & Young LLP Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker:       AMBV4          Security ID:  20441W203
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3.1   Elect Mario Fernando Engelke as Fiscal  For       For          Management
      Council Member
3.2   Elect Euripedes de Freitas as Alternate For       For          Management
      Fiscal Council Member


--------------------------------------------------------------------------------

COMPANHIA PARANAENSE DE ENERGIA - COPEL

Ticker:       CPLE6          Security ID:  20441B407
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Elect Fiscal Council                    For       For          Management


--------------------------------------------------------------------------------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Designate Newspapers to Publish Company For       For          Management
      Announcements
4     Elect Directors/Fiscal Council Members  For       Against      Management
      and Approve Their Remuneration
1     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BUENAVC1       Security ID:  204448104
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Remove Directors               For       Against      Management
2     Approve Financial Statements Annual     For       For          Management
      Reports; Discharge Directors
3     Approve Allocation of Income            For       For          Management
4     Elect External Auditors for 2011 Fiscal For       For          Management
      Year


--------------------------------------------------------------------------------

COMPTON PETROLEUM CORPORATION

Ticker:       CMT            Security ID:  204940100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mel F. Belich            For       For          Management
2.2   Elect Director Tim S. Granger           For       For          Management
2.3   Elect Director J. Stephens Allan        For       For          Management
2.4   Elect Director David M. Fitzpatrick     For       For          Management
2.5   Elect Director R. Bradley Hurtubise     For       For          Management
2.6   Elect Director Irvine J. Koop           For       For          Management
2.7   Elect Director Warren M. Shimmerlik     For       For          Management
3     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Retention Shares to For       For          Management
      Executives
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

CONNACHER OIL AND GAS LIMITED

Ticker:       CLL            Security ID:  20588Y103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Hugh Bessell          For       For          Management
1.2   Elect Director Colin M. Evans           For       For          Management
1.3   Elect Director Richard A. Gusella       For       For          Management
1.4   Elect Director Jennifer K. Kennedy      For       For          Management
1.5   Elect Director Kelly J. Ogle            For       For          Management
1.6   Elect Director Peter D. Sametz          For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Share Unit Plan                 For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION SOFTWARE INC.

Ticker:       CSU            Security ID:  21037X100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brian Aune            For       For          Management
1.2   Elect Director Stephen Dent             For       Withhold     Management
1.3   Elect Director Mark Leonard             For       For          Management
1.4   Elect Director Michael Mazan            For       For          Management
1.5   Elect Director Ian McKinnon             For       For          Management
1.6   Elect Director Tim Patterson            For       For          Management
1.7   Elect Director Paul Renaud              For       For          Management
1.8   Elect Director Stephen R. Scotchmer     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CONTRANS GROUP INC.

Ticker:       CSS            Security ID:  21233T101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stanley G. Dunford, Gregory W.    For       Withhold     Management
      Rumble, Robert B. Burgess, Archie M.
      Leach, and G. Ross Amos as Directors
2     Approve KPMG LL as Auditors of the      For       For          Management
      COmpany and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COPPER MOUNTAIN MINING CORP

Ticker:       CUM            Security ID:  21750U101
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director James O'Rourke           For       For          Management
2.2   Elect Director Rodney Shier             For       For          Management
2.3   Elect Director John Tapics              For       For          Management
2.4   Elect Director Marin Katusa             For       For          Management
2.5   Elect Director Carl Renzoni             For       For          Management
2.6   Elect Director Al Cloke                 For       For          Management
2.7   Elect Director Bruce Aunger             For       For          Management
3     Approve PricewaterhouseCooper LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CORBY DISTILLERIES LTD.

Ticker:       CDL.A          Security ID:  218343101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boulay            For       For          Management
1.2   Elect Director Philippe A.X. Dreano     For       Withhold     Management
1.3   Elect Director Robert L. Llewellyn      For       For          Management
1.4   Elect Director Donald V. Lussier        For       For          Management
1.5   Elect Director George F. McCarthy       For       For          Management
1.6   Elect Director Patricia L. Nielsen      For       For          Management
1..7  Elect Director R. Patrick O'Driscoll    For       For          Management
1.8   Elect Director Thierry R.J.M. Pourchet  For       Withhold     Management
1.9   Elect Director Frederic A. Villain      For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       BCA            Security ID:  21987A209
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Capital via         For       For          Management
      Capitalization of Retained Earnings and
      Issuance of 40 Billion of Shares; Amend
      Article 5 of Company Bylaws
2     Approve Registration of Capital         For       For          Management
      Increase Shares in the Chilean
      Superintendency of Banks and Financial
      Institutions


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       BCA            Security ID:  21987A209
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, and Audit Report and Notes
      for Fiscal Year Jan. 1, 2010-Dec. 31,
      2010
2     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011
3     Ratify Gustavo Arriagada Morales as     For       For          Management
      Director
4     Establish and Approve Compensation of   For       For          Management
      the Board of Directors
5     Receive Report on Related Party         None      None         Management
      Transactions
6     Approve Allocation of Net Income of CLP For       For          Management
      119.04 Billion for the Year Ended Dec.
      31, 2010 in Dividend Form
7     Fix and Approve Company's Future        For       For          Management
      Dividend Policy Which Will Allocate at
      Least 75 Percent of Net Income
8     Approve Remuneration, and Budget of the For       For          Management
      Director's Committee and its Activity
      Reports
9     Approve Remuneration, and Budget of     For       For          Management
      Audit Committee and its Activity
      Reports
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements


--------------------------------------------------------------------------------

CORPBANCA

Ticker:       BCA            Security ID:  21987A209
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Set Price of Shares  For       For          Management
      Issued on the Occasion of Capital
      Increase Approved at the EGM Held on
      Jan. 27, 2011


--------------------------------------------------------------------------------

CORRIDOR RESOURCES INC.

Ticker:       CDH            Security ID:  219919107
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Foster        For       For          Management
1.2   Elect Director John H. (Jack) Bray      For       For          Management
1.3   Elect Director Achille E. Desmarais     For       For          Management
1.4   Elect Director Phillip R. Knoll         For       For          Management
1.5   Elect Director Norman W. Miller         For       For          Management
1.6   Elect Director Robert D. Penner         For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Nine)
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

COTT CORPORATION

Ticker:       BCB            Security ID:  22163N106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Benadiba            For       For          Management
1.2   Elect Director George A. Burnett        For       For          Management
1.3   Elect Director Jerry Fowden             For       For          Management
1.4   Elect Director David T. Gibbons         For       For          Management
1.5   Elect Director Stephen H. Halperin      For       For          Management
1.6   Elect Director Betty Jane Hess          For       For          Management
1.7   Elect Director Gregory Monahan          For       For          Management
1.8   Elect Director Mario Pilozzi            For       For          Management
1.9   Elect Director Andrew Prozes            For       For          Management
1.10  Elect Director Eric Rosenfeld           For       For          Management
1.11  Elect Director Graham Savage            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on the Frequency of an    Three     One Year     Management
      Advisory Vote on Executive Compensation Years


--------------------------------------------------------------------------------

CREDICORP LTD.

Ticker:       BAP            Security ID:  G2519Y108
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Annual Report of the Company    None      None         Management
      for the Fiscal Year Ended December 31,
      2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      the Fiscal Year Ended December 31, 2010
3     Elect Directors for a Three-Year Period For       For          Management
      (Bundled)
4     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  225401108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Against      Management
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.2   Approve Allocation of Dividend of CHF   For       For          Management
      1.30 per Registered Share from Share
      Premium Reserve
4.1   Approve Creation of CHF 16 Million Pool For       For          Management
      of Capital without Preemptive Rights
4.2   Approve Creation of CHF 4 Million Pool  For       For          Management
      of Capital without Preemptive Rights
5.1   Amend Articles Re: Voting Procedures    For       For          Management
      for the General Meeting
5.2   Amend Articles Re: Contributions in     For       For          Management
      Kind
6.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
6.1.2 Reelect Jean Lanier as Director         For       For          Management
6.1.3 Reelect Anton van Rossum as Director    For       For          Management
6.2   Ratify KPMG AG as Auditors              For       For          Management
6.3   Ratify BDO AG as Special Auditors       For       For          Management
7     For Proposals that have not been        None      Against      Management
      Submitted until the AGM itself as
      defined in Art. 700 Paras. 3 and 4 of
      the Swiss Code of Obligations, I Hereby
      Authorize the Independent Proxy to Vote
      in Favor of the Proposal of the Board
      of Directors


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 30, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Peter Bannister          For       For          Management
2.2   Elect Director Paul Colborne            For       For          Management
2.3   Elect Director Kenney F. Cugnet         For       For          Management
2.4   Elect Director D. Hugh Gillard          For       For          Management
2.5   Elect Director Gerald A. Romanzin       For       For          Management
2.6   Elect Director Scott Saxberg            For       For          Management
2.7   Elect Director Gregory G. Turnbull      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Articles to Allow for Annual      For       For          Management
      Meetings to Be Held at any place within
      Alberta or outside Alberta
5     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

 CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Jeffery E. Errico        For       For          Management
2.3   Elect Director Dennis L. Nerland        For       For          Management
2.4   Elect Director Dale O. Shwed            For       For          Management
2.5   Elect Director David G. Smith           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Caltex
      Energy Inc.


--------------------------------------------------------------------------------

CREW GOLD CORP.

Ticker:                      Security ID:  226534709
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CROCODILE GOLD CORP.

Ticker:       CRK            Security ID:  227041100
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stan Bharti, George Faught, Bruce For       Withhold     Management
      Humphrey, Mike Hoffman and Peter
      Tagliamonte as Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Approve Share Compensation Plan         For       Against      Management


--------------------------------------------------------------------------------

CRUCELL NV

Ticker:       CRXLY          Security ID:  228769105
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss Public Offer by Johnson &       None      None         Management
      Johnson
3a    Amend Articles Re: Legislative Changes  For       For          Management
      and Offer by Johnson & Johnson
3b    Authorize Board and Civil Law Notary    For       For          Management
      Allen & Overy to Ratify and Execute the
      Article Amendments
4     Accept Resignation of W.M. Burns, S.A.  For       For          Management
      Davis, P. Satow, J.S.S. Shannon, G.R.
      Siber, F.F. Waller, and C.E.
      Wilhelmsson as Board Members
5a    Elect J.H.J. Peeters to Supervisory     For       For          Management
      Board
5b    Elect P. Stoffels to Supervisory Board  For       For          Management
5c    Elect T.J. Heyman to Supervisory Board  For       For          Management
5d    Elect J.J.U. Van Hoof to Supervisory    For       For          Management
      Board
5e    Elect J.V. Griffiths to Supervisory     For       For          Management
      Board
5f    Elect B.W. Van Zijl Langhout to         For       For          Management
      Supervisory Board
5g    Elect P. Korte to Supervisory Board     For       For          Management
5h    Elect D-J. Zweers to Supervisory Board  For       For          Management
5i    Elect J.C. Bot to Supervisory Board     For       For          Management
6     Other Business (Non-Voting)             None      None         Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

DAVIS + HENDERSON CORPORATION

Ticker:       DH             Security ID:  239057102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach
2     Approve Stock Option Plan               For       Against      Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Elect Paul D. Damp, Gordon J. Feeney,   For       For          Management
      Michael A. Foulkes, William W. Neville,
      Bradley D. Nullmeyer, Helen K.
      Sinclair, and Robert Cronin as
      Directors
4.1   Elect Director Paul D. Damp             For       For          Management
4.2   Elect Director Gordon J. Feeney         For       For          Management
4.3   Elect Director Michael A. Foulkes       For       For          Management
4.4   Elect Director William W. Neville       For       For          Management
4.5   Elect Director Bradley D. Nullmeyer     For       For          Management
4.6   Elect Director Helen K. Sinclair        For       For          Management
4.7   Elect Director Robert Cronin            For       For          Management


--------------------------------------------------------------------------------

DAVIS + HENDERSON CORPORATION

Ticker:       DH             Security ID:  239057102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach
2     Approve Stock Option Plan               For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Elect Paul D. Damp, Gordon J. Feeney,   For       For          Management
      Michael A. Foulkes, William W. Neville,
      Bradley D. Nullmeyer, Helen K.
      Sinclair, and Robert Cronin as
      Directors
4.1   Elect Director Paul D. Damp             For       For          Management
4.2   Elect Director Gordon J. Feeney         For       For          Management
4.3   Elect Director Michael A. Foulkes       For       For          Management
4.4   Elect Director William W. Neville       For       For          Management
4.5   Elect Director Bradley D. Nullmeyer     For       For          Management
4.6   Elect Director Helen K. Sinclair        For       For          Management
4.7   Elect Director Robert Cronin            For       For          Management


--------------------------------------------------------------------------------

DAYLIGHT ENERGY LTD.

Ticker:       DAY            Security ID:  239590201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Fred Woods, Dennis Chorney, A.    For       Withhold     Management
      Gordon Stollery, David Tuer, Anthony
      Lambert, Rick Orman, Jeff Tonken, and
      Graham Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DELPHI ENERGY CORP

Ticker:       DEE            Security ID:  247128101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors David J. Reid, Tony     For       Withhold     Management
      Angelidis, Harry S. Campbell, Robert A.
      Lehodey, Andrew E. Osis, Lamont C.
      Tolley, Stephen W. C. Mulherin and
      David J. Sandmeyer
2     Approve KPMG LLC as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DENISON MINES CORP.

Ticker:       DML            Security ID:  248356107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joo-Ok Chang             For       Withhold     Management
1.2   Elect Director John H. Craig            For       For          Management
1.3   Elect Director W. Robert Dengler        For       For          Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Ron F. Hochstein         For       For          Management
1.6   Elect Director Tae-Wan Kim              For       For          Management
1.7   Elect Director Lukas H. Lundin          For       For          Management
1.8   Elect Director William A. Rand          For       For          Management
1.9   Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DESARROLLADORA HOMEX S.A.B. DE C.V.

Ticker:       HOMEX          Security ID:  25030W100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Program
4     Elect or Ratify Directors and Board     For       Against      Management
      Secretary; Approve Their Remuneration
5     Elect or Ratify Chairmen and Members of For       Against      Management
      Audit and Corporate Practices
      Committees; Elect Executive Committee
      Members
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  251566105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Postpone Discharge of Supervisory Board For       For          Management
      Member Klaus Zumwinkel for Fiscal 2008
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Reelect Hubertus von Gruenberg to the   For       For          Management
      Supervisory Board
9     Reelect Bernhard Walter to the          For       For          Management
      Supervisory Board
10    Amend Affiliation Agreement with        For       For          Management
      Subsidiary T-Systems International GmbH
11    Amend Amendment of Affiliation          For       For          Management
      Agreement with Subsidiary
      DeTeFleetServices GmbH
12    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DFMG Holding
      GmbH
13    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary
      DeTeAssekuranz (Deutsche Telekom
      Assekuranz-Vermittlungsgesellschaft
      mbH)
14    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Customer Services GmbH
15    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Technical Services GmbH
16    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Accounting GmbH
17    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Training GmbH
18    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Norma
      Telekommunikationsdienste GmbH
19    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DeTeAsia
      Holding GmbH
20    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Traviata
      Telekommunikationsdienste GmbH
21    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Scout24
      Holding GmbH
22    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary T-Mobile
      Worldwide Holding GmbH
23    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Telekom
      Deutschland GmbH
24    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary MagyarCom
      Holding GmbH
25    Amend Corporate Purpose                 For       For          Management
26    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Management Board Member Kai Ricke
27    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Supervisory Board Member Klaus
      Zumwinkel


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  25243Q205
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Betsy Holden as Director       For       For          Management
7     Re-elect Lord (Clive) Hollick of        For       For          Management
      Notting Hill as Director
8     Re-elect Franz Humer as Director        For       For          Management
9     Re-elect Philip Scott as Director       For       For          Management
10    Re-elect Todd Stitzer as Director       For       For          Management
11    Re-elect Paul Walker as Director        For       For          Management
12    Re-elect Paul Walsh as Director         For       For          Management
13    Elect Lord (Mervyn) Davies of Abersoch  For       For          Management
      as Director
14    Elect Deirdre Mahlan as Director        For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Amend Diageo 2001 Share Incentive Plan  For       For          Management
22    Approve Diageo 2010 Sharesave Plan      For       For          Management
23    Authorise the Company to Establish      For       For          Management
      International Share Plans
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DOLLARAMA INC

Ticker:       DOL            Security ID:  25675T107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Rossy              For       For          Management
1.2   Elect Director Joshua Bekenstein        For       For          Management
1.3   Elect Director Gregory David            For       For          Management
1.4   Elect Director Stephen Gunn             For       For          Management
1.5   Elect Director Matthew Levin            For       Withhold     Management
1.6   Elect Director Nicholas Nomicos         For       For          Management
1.7   Elect Director Huw Thomas               For       For          Management
1.8   Elect Director Neil Rossy               For       For          Management
1.9   Elect Director John J. Swidler          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DOREL INDUSTRIES INC.

Ticker:       DII.B          Security ID:  25822C205
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Schwartz, Jeff Segel, Alan For       Withhold     Management
      Schwartz, Jeffrey Schwartz, Maurice
      Tousson, Harold 'Sonny' Gordon, Dian
      Cohen, Alain Benedetti, Richard Markee,
      and Rupert Duchesne as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DR. REDDY'S LABORATORIES

Ticker:       500124         Security ID:  256135203
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 11.25 Per Share For       For          Management
3     Reappoint J.P. Moreau as Director       For       For          Management
4     Reappoint K. Morparia as Director       For       For          Management
5     Approve B.S.R. & Co. as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Appoint A.S. Ganguly as Director        For       For          Management


--------------------------------------------------------------------------------

DRAGONWAVE INC

Ticker:       DWI            Security ID:  26144M103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerry Spencer            For       For          Management
1.2   Elect Director Peter Allen              For       For          Management
1.3   Elect Director Jean-Paul Cossart        For       For          Management
1.4   Elect Director Russell Frederick        For       For          Management
1.5   Elect Director Claude Haw               For       For          Management
1.6   Elect Director Thomas Manley            For       For          Management
1.7   Elect Director Terry Matthews           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek H.L. Buntain       For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Jonathan Goodman         For       For          Management
1.4   Elect Director Ned Goodman              For       For          Management
1.5   Elect Director Murray John              For       For          Management
1.6   Elect Director Jeremy Kinsman           For       For          Management
1.7   Elect Director Garth A.C. MacRae        For       For          Management
1.8   Elect Director Peter Nixon              For       For          Management
1.9   Elect Director Ronald Singer            For       For          Management
1.10  Elect Director William Wilson           For       For          Management
1.11  Elect Director Donald Young             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DYNASTY METALS & MINING INC.

Ticker:       DMM            Security ID:  26813S100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Ernesto Andrade          For       Withhold     Management
2.2   Elect Director Mark H. Bailey           For       For          Management
2.3   Elect Director Yale Simpson             For       For          Management
2.4   Elect Director Brian Speechly           For       Withhold     Management
2.5   Elect Director Robert Washer            For       Withhold     Management
2.6   Elect Director Leonard Clough           For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

E-L FINANCIAL CORPORATION LIMITED

Ticker:       ELF            Security ID:  268575107
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Christopher Barron    For       For          Management
1.2   Elect Director James F. Billett         For       For          Management
1.3   Elect Director George L. Cooke          For       Withhold     Management
1.4   Elect Director William J. Corcoran      For       For          Management
1.5   Elect Director Leslie C. Herr           For       Withhold     Management
1.6   Elect Director Duncan N.R. Jackman      For       Withhold     Management
1.7   Elect Director Henry N.R. Jackman       For       Withhold     Management
1.8   Elect Director R.B. Matthews            For       For          Management
1.9   Elect Director Mark M. Taylor           For       Withhold     Management
1.10  Elect Director Douglas C. Townsend      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EASTERN PLATINUM LTD.

Ticker:       ELR            Security ID:  276855103
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Ian Terry Rozier as Director      For       For          Management
2.2   Elect David W. Cohen as Director        For       For          Management
2.3   Elect Gordon Keep as Director           For       For          Management
2.4   Elect John Andrews as Director          For       For          Management
2.5   Elect John Hawkrigg as Director         For       For          Management
2.6   Elect J. Merfyn Roberts as Director     For       For          Management
2.7   Elect Robert J. Gayton as Director      For       For          Management
2.8   Elect Zwelakhe Sisulu as Director       For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ECOPETROL S.A

Ticker:       EC             Security ID:  279158109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines/Open Meeting          None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening Remarks by the Chairman of the  None      None         Management
      Board
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Elect Committee in Charge of            For       For          Management
      Scrutinizing Elections and Polling
7     Elect Committee to Approve Minutes of   For       For          Management
      the Meeting
8     Accept Board of Directors' Report Re:   None      None         Management
      President's Evaluation and Corporate
      Governance Compliance
9     Accept Directors' and Chairman's        None      None         Management
      Reports for Fiscal Year Ended Dec. 31,
      2010
10    Accept Report from Representative of    None      None         Management
      Minority Shareholders
11    Approve Consolidated and Individual     None      None         Management
      Financial Statements for the Period
      Ended Dec. 31, 2010
12    Approve Auditor's Report                None      None         Management
13    Approve of the Management's and         For       For          Management
      External Auditor's Reports as well as
      the Financial Statements
14    Approve Allocation of Income            For       For          Management
15    Approve Auditors and Fix Their          For       For          Management
      Remuneration
16    Elect Directors                         For       For          Management
17    Amend Company Bylaws                    For       For          Management
18    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EDP-ENERGIAS DE PORTUGAL S.A

Ticker:       EDPFY          Security ID:  268353109
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.A.1 Approve Discharge of General and        For       For          Shareholder
      Supervisory Board
3.A.2 Approve Discharge of Executive Board    For       For          Shareholder
3.A.3 Approve Discharge of Statutory Auditor  For       For          Shareholder
3B    Approve Discharge of Management and     For       For          Management
      Supervisory Board
4     Authorize Repurchase and Reissuance of  For       For          Management
      Shares
5     Authorize Repurchase and Reissuance of  For       For          Management
      Debt Instruments
6     Approve Remuneration Policy for         For       For          Management
      Executive Directors
7     Approve Remuneration Policy for Other   For       For          Management
      Corporate Bodies
8A    Elect Parpublica SGPS as Director       For       For          Management
8B    Elect Jose de Melo Energia SGPS as      For       For          Management
      Director


--------------------------------------------------------------------------------

 ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  284131208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Robert Ingram as Director         For       For          Management
3     Reelect Giles Kerr as Director          For       For          Management
4     Reelect Kieran McGowan as Director      For       For          Management
5     Reelect Kyran McLaughlin as Director    For       For          Management
6     Reelect Dennis Selkoe as Director       For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Authorize Reissuance of Repurchased     For       For          Management
      Shares
12    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ELBIT SYSTEMS LTD.

Ticker:       ESLT           Security ID:  M3760D101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Moshe Arad as Director            For       For          Management
1.2   Elect Avraham Asheri as Director        For       For          Management
1.3   Elect Rina Baum as Director             For       For          Management
1.4   Elect David Federmann as Director       For       For          Management
1.5   Elect Michael Federmann as Director     For       For          Management
1.6   Elect Yigal Neeman as Director          For       For          Management
1.7   Elect Dov Ninveh as Director            For       For          Management
2     Elect Dalia Rabin as External Director  For       For          Management
2a    Indicate If You Are a Controlling       None      Against      Management
      Shareholder
3     Ratify Kost Forer Gabbay and Kasierer   For       For          Management
      as Auditors


--------------------------------------------------------------------------------

ELDORADO GOLD CORPORATION

Ticker:       EAU            Security ID:  284902103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Ross Cory             For       For          Management
1.2   Elect Director Robert R. Gilmore        For       For          Management
1.3   Elect Director Geoffrey A. Handley      For       For          Management
1.4   Elect Director Wayne D. Lenton          For       For          Management
1.5   Elect Director Michael Price            For       For          Management
1.6   Elect Director Jonathan A. Rubenstein   For       For          Management
1.7   Elect Director Donald M. Shumka         For       For          Management
1.8   Elect Director Paul N. Wright           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Incentive Stock Option Plan     For       For          Management


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: JAN 11, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Share Capital by BRL 5.085     For       For          Management
      Billion through Issuance of Ordinary
      and Preferred B Shares with Preemptive
      Rights


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jose da Costa Carvalho Neto as    For       For          Management
      Director


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Increase in Share Capital        For       For          Management
      Approved at EGM on Jan. 11, 2011
2     Amend Article 6 to Reflect Changes in   For       For          Management
      Capital


--------------------------------------------------------------------------------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker:       ELET6          Security ID:  15234Q207
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors and Chair               For       For          Management
4     Elect Fiscal Council                    For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

EMBOTELLADORA ANDINA S.A.

Ticker:       ANDINA-B       Security ID:  29081P303
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for 2010
2     Receive Board Report in Accordance with For       For          Management
      Circular 1945 of the Chilean Securities
      and Insurance Superintendency
3     Approve Allocation of Income and        For       For          Management
      Dividend Policy
4     Approve Remuneration of Directors,      For       For          Management
      Directors' Committee and Audit
      Committee Members
5     Approve External Auditors for Fiscal    For       For          Management
      Year 2011
6     Designate Risk Assessment Companies     For       For          Management
7     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       ERJ            Security ID:  29082A107
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Increase the Size of  For       For          Management
      Board, Increase the Maximum Number of
      Directors on Committees, and Increase
      the Number of Director Votes Needed to
      Remove Directors
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers and Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       ERJ            Security ID:  29081M102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Embraer SA       For       For          Management
2     Amend Article 3                         For       For          Management
3     Amend Article 34                        For       For          Management
4     Amend Article 41                        For       For          Management
5     Amend Article 44                        For       For          Management


--------------------------------------------------------------------------------

EMERA INCORPORATED

Ticker:       EMA            Security ID:  290876101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Briggs         For       For          Management
1.2   Elect Director Thomas W. Buchanan       For       For          Management
1.3   Elect Director Sylvia D. Chrominska     For       For          Management
1.4   Elect Director Gail Cook-Bennett        For       For          Management
1.5   Elect Director Allan L. Edgeworth       For       For          Management
1.6   Elect Director James D. Eisenhauer      For       For          Management
1.7   Elect Director Christopher G. Huskilson For       For          Management
1.8   Elect Director John T. McLennan         For       For          Management
1.9   Elect Director Donald A. Pether         For       For          Management
1.10  Elect Director Andrea S. Rosen          For       For          Management
1.11  Elect Director Richard P. Sergel        For       For          Management
1.12  Elect Director M. Jacqueline Sheppard   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA

Ticker:       ENDESA         Security ID:  29244T101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Dividend Policy and             None      None         Management
      Distribution Procedures
4     Approve Investment and Financing Policy For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for 2011
7     Present Annual Report of the Directors' None      None         Management
      Committee
8     Elect External Auditor for 2011         For       For          Management
9     Elect Two Supervisory Board Members and For       For          Management
      their Respective Alternates; Fix their
      Remuneration
10    Present Report Regarding Related-Party  None      None         Management
      Transactions
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Arledge         For       For          Management
1.2   Elect Director James J. Blanchard       For       For          Management
1.3   Elect Director J. Lorne Braithwaite     For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director J. Herb England          For       For          Management
1.6   Elect Director Charles W. Fischer       For       For          Management
1.7   Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1.8   Elect Director David A. Leslie          For       For          Management
1.9   Elect Director George K. Petty          For       For          Management
1.10  Elect Director Charles E. Shultz        For       For          Management
1.11  Elect Director Dan C. Tutcher           For       For          Management
1.12  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Stock Split                     For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENBRIDGE INCOME FUND HOLDINGS INC.

Ticker:       ENF            Security ID:  29251R105
Meeting Date: MAY 09, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Richard H. Auchinleck    For       For          Management
2.2   Elect Director Catherine M. (Kay) Best  For       For          Management
2.3   Elect Director J. Richard Bird          For       For          Management
2.4   Elect Director M. Elizabeth Cannon      For       For          Management
2.5   Elect Director Charles W. Fischer       For       For          Management
2.6   Elect Director Gordon G. Tallman        For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENDEAVOUR MINING CORP.

Ticker:       EDVMF          Security ID:  G3040R109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael E. Beckett as Director    For       For          Management
1.2   Elect Wayne McManus as Director         For       For          Management
1.3   Elect Neil Woodyer as Director          For       For          Management
2     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin V. Dodge           For       For          Management
1.2   Elect Director Robert B. Hodgins        For       For          Management
1.3   Elect Director Gordon J. Kerr           For       For          Management
1.4   Elect Director Douglas R. Martin        For       For          Management
1.5   Elect Director David P. O'Brien         For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director W.C. (Mike) Seth         For       For          Management
1.9   Elect Director Donald T. West           For       For          Management
1.10  Elect Director Harry B. Wheeler         For       For          Management
1.11  Elect Director Clayton H. Woitas        For       For          Management
1.12  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENERSIS S.A.

Ticker:       ENERSIS        Security ID:  29274F104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      and Reports of External Auditors and
      Supervisory Board Members for Fiscal
      Year Ended Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends
3     Approve Remuneration of Directors       For       For          Management
4     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee for Fiscal Year
      2011
5     Present Information on Board Reports on None      None         Management
      Board Expenses, Annual Management,
      Expenditures and Activities of the
      Directors' Committee
6     Elect External Auditors                 For       For          Management
7     Elect Two Internal Statutory Auditors   For       For          Management
      and their Respective Alternates;
      Approve their Remunerations
8     Designate Risk Assessment Companies     For       For          Management
9     Approve Investment and Financing Policy For       For          Management
10    Present Information on Dividend Policy  None      None         Management
      and Procedures for Dividend
      Distribution
11    Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
12    Present Report Re: Processing,          None      None         Management
      Printing, and Mailing Information
      Required by Chilean Law
13    Other Business                          For       Against      Management
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EPSILON ENERGY LTD.

Ticker:       EPS            Security ID:  294375100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoran Arandjelovic       For       For          Management
1.2   Elect Director Nick Orlando             For       For          Management
1.3   Elect Director Joseph Feldman           For       For          Management
1.4   Elect Director Raymond Savoie           For       For          Management
1.5   Elect Director Kurt Portmann            For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUINOX MINERALS LIMITED

Ticker:       EQN            Security ID:  29445L204
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Tomsett            For       For          Management
1.2   Elect Director David McAusland          For       For          Management
1.3   Elect Director David Mosher             For       For          Management
1.4   Elect Director Jim Pantelidis           For       For          Management
1.5   Elect Director Brian Penny              For       For          Management
1.6   Elect Director Craig Williams           For       For          Management
1.7   Elect Director Anthony Reeves           For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUITABLE GROUP INC.

Ticker:       ETC            Security ID:  294505102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin Beutel            For       For          Management
1.2   Elect Director Eric Beutel              For       For          Management
1.3   Elect Director Joseph Dickstein         For       For          Management
1.4   Elect Director Eric Kirzner             For       For          Management
1.5   Elect Director David LeGresley          For       For          Management
1.6   Elect Director Lynn McDonald            For       For          Management
1.7   Elect Director Andrew Moor              For       For          Management
1.8   Elect Director Katherine Rethy          For       For          Management
1.9   Elect Director Lionel Robins            For       For          Management
1.10  Elect Director Morris Shohet            For       For          Management
1.11  Elect Director Michael Shulman          For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EUROPEAN GOLDFIELDS LIMITED

Ticker:       EGU            Security ID:  298774100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martyn Konig, Mark Rachovides,    For       Withhold     Management
      Timothy Morgan-Wynne, Dimitrios
      Koutras, Georgios Sossidis, Jeffrey
      O'Leary, Bruce Burrows, and Alfred
      Vinton as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Adopt Majority Voting for Uncontested   Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

EVERTZ TECHNOLOGIES LTD.

Ticker:       ET             Security ID:  30041N107
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Romolo Magarelli         For       For          Management
1.2   Elect Director Doug DeBruin             For       For          Management
1.3   Elect Director Christopher M. Colclough For       For          Management
1.4   Elect Director Thomas V. Pistor         For       For          Management
1.5   Elect Director Ian L. McWalter          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FAIRBORNE ENERGY LTD.

Ticker:       FEL            Security ID:  303623102
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Richard A. Walls         For       For          Management
2.2   Elect Director Steven R. VanSickle      For       For          Management
2.3   Elect Director Greg Bay                 For       For          Management
2.4   Elect Director Robert B. Hodgins        For       For          Management
2.5   Elect Director Johannes J. Nieuwenburg  For       For          Management
2.6   Elect Director Carl J. Tricoli          For       For          Management
2.7   Elect Director Rodney D. Wimer          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker:       FFH            Security ID:  303901102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Griffiths     For       For          Management
1.2   Elect Director Robert J. Gunn           For       For          Management
1.3   Elect Director Alan D. Horn             For       For          Management
1.4   Elect Director Timothy R. Price         For       For          Management
1.5   Elect Director Brandon W. Sweitzer      For       For          Management
1.6   Elect Director V. Prem Watsa            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  31573A109
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
1b    Approve Allocation of Income and        For       Against      Management
      Dividends
1c    Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
1d    Elect Directors                         For       For          Management
1e    Elect Fiscal Council Members            For       For          Management
1f    Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
2a    Amend Articles to Reflect Changes in    For       For          Management
      Capital
2b    Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

 FINNING INTERNATIONAL INC.

Ticker:       FTT            Security ID:  318071404
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ricardo Bacarreza as Director     For       For          Management
1.2   Elect James E.C. Carter as Director     For       For          Management
1.3   Elect David L. Emerson as Director      For       For          Management
1.4   Elect Kathleen M. O'Neill as Director   For       For          Management
1.5   Elect Christopher W. Patterson as       For       For          Management
      Director
1.6   Elect John M. Reid as Director          For       For          Management
1.7   Elect Andrew H. Simon as Director       For       For          Management
1.8   Elect Bruce L. Turner as Director       For       For          Management
1.9   Elect Michael T. Waites as Director     For       For          Management
1.10  Elect Douglas W.G. Whitehead as         For       For          Management
      Director
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRST CAPITAL REALTY INC.

Ticker:       FCR            Security ID:  31943B100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chaim Katzman            For       For          Management
1.2   Elect Director Dori J. Segal            For       For          Management
1.3   Elect Director Jon N. Hagan             For       For          Management
1.4   Elect Director Nathan Hetz              For       For          Management
1.5   Elect Director Susan J. McArthur        For       For          Management
1.6   Elect Director Bernard McDonell         For       For          Management
1.7   Elect Director Steven K. Ranson         For       For          Management
1.8   Elect Director Moshe Ronen              For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Ramon Davila             For       For          Management
2.3   Elect Director Robert A. McCallum       For       For          Management
2.4   Elect Director Douglas Penrose          For       For          Management
2.5   Elect Director Tony Pezzotti            For       For          Management
2.6   Elect Director David Shaw               For       For          Management
2.7   Elect Director Robert Young             For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip K.R. Pascall as Director   For       For          Management
1.2   Elect G. Clive Newall as Director       For       For          Management
1.3   Elect Martin Rowley as Director         For       For          Management
1.4   Elect Peter St. George as Director      For       For          Management
1.5   Elect Andrew Adams as Director          For       For          Management
1.6   Elect Michael Martineau as Director     For       For          Management
1.7   Elect Paul Brunner as Director          For       For          Management
1.8   Elect Steven McTiernan as Director      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

FIRST URANIUM CORPORATION

Ticker:       FIU            Security ID:  33744R102
Meeting Date: SEP 08, 2010   Meeting Type: Annual/Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Surgey          For       For          Management
1.2   Elect Director David Cohen              For       For          Management
1.3   Elect Director Patrick C. Evans         For       For          Management
1.4   Elect Director Clinton S. Halsey        For       For          Management
1.5   Elect Director John W.W. Hick           For       For          Management
1.6   Elect Director Deon T. van der Mescht   For       For          Management
1.7   Elect Director Kevin P.E. Wakeford      For       For          Management
1.8   Elect Director Graham P. Wanblad        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Amend Restricted Stock Unit Plan        For       Against      Management


--------------------------------------------------------------------------------

FIRSTSERVICE CORPORATION

Ticker:       FSV            Security ID:  33761N109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director David R. Beatty          For       For          Management
2.2   Elect Director Brendan Calder           For       For          Management
2.3   Elect Director Peter F. Cohen           For       For          Management
2.4   Elect Director Bernard I. Ghert         For       For          Management
2.5   Elect Director Michael D. Harris        For       For          Management
2.6   Elect Director Jay S. Hennick           For       For          Management
2.7   Elect Director Steven S. Rogers         For       For          Management


--------------------------------------------------------------------------------

FLINT ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  339457103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Douglas Annable       For       For          Management
1.2   Elect Director John Bates               For       For          Management
1.3   Elect Director Stuart O'Connor          For       For          Management
1.4   Elect Director T.D. (Terry) Freeman     For       For          Management
1.5   Elect Director Philip C. Lachambre      For       For          Management
1.6   Elect Director W.J. (Bill) Lingard      For       For          Management
1.7   Elect Director Ian Reid                 For       For          Management
1.8   Elect Director Roger Thomas             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:       FEMSAUBD       Security ID:  344419106
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors on  For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2010, Receive
      CEO's Report and Audit and Corporate
      Practices Committees Chairmen Report
2     Approve Tax Report on Fiscal            For       For          Management
      Obligations
3     Approve Allocation of Income and        For       For          Management
      Distribution of Dividends of MXN 0.22
      per Series B Shares; MXN 0.28 per
      Series D Shares; Corresponding to a
      Total of MXN 1.14 per B Unit and MXN
      1.37 per BD Unit
4     Set Aggregate Nominal Share Repurchase  For       For          Management
      Reserve to a Maximum Amount of up to
      MXN 3 Billion
5     Elect Directors and Secretaries, Verify For       Against      Management
      Independence of Directors, and Approve
      their Remuneration
6     Elect Members and Chairmen of Finance   For       Against      Management
      and Planning Committee, Audit Committee
      and Corporate Practices Committee;
      Approve Their Remuneration
7     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
8     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FORSYS METALS CORP.

Ticker:       FSY            Security ID:  34660G104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Martin R. Rowley, Marcel Hilmer,  For       Withhold     Management
      Thomas Allen, Ricardo Campoy, Mark
      Frewin, Paul Matysek, and Lodovico
      Simone as Directors


--------------------------------------------------------------------------------

FORTIS INC.

Ticker:       FTS            Security ID:  349553107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Case            For       For          Management
1.2   Elect Director Frank J. Crothers        For       For          Management
1.3   Elect Director Ida J. Goodreau          For       For          Management
1.4   Elect Director Douglas J. Haughey       For       For          Management
1.5   Elect Director H. Stanley Marshall      For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Harry McWatters          For       For          Management
1.8   Elect Director Ronald D. Munkley        For       For          Management
1.9   Elect Director David G. Norris          For       For          Management
1.10  Elect Director Michael A. Pavey         For       For          Management
1.11  Elect Director Roy P. Rideout           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FORTRESS PAPER LTD.

Ticker:       FTP            Security ID:  34958R101
Meeting Date: JUN 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick Wasilenkoff     For       For          Management
1.2   Elect Director Richard O'C. Whittall    For       For          Management
1.3   Elect Director Per Gundersby            For       For          Management
1.4   Elect Director John Coleman             For       For          Management
1.5   Elect Director Roland Tornare           For       For          Management
1.6   Elect Director Pierre Monahan           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

FORTUNA SILVER MINES INC.

Ticker:       FVI            Security ID:  349915108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jorge Ganoza Durant      For       Withhold     Management
2     Elect Director Simon Ridgway            For       Withhold     Management
3     Elect Director Tomas Guerrero           For       For          Management
4     Elect Director Michael Iverson          For       Withhold     Management
5     Elect Director Mario Szotlender         For       Withhold     Management
6     Elect Director Robert Gilmore           For       For          Management
7     Elect Director Thomas Kelly             For       For          Management
8     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Stock Option Plan               For       Against      Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FORTUNE MINERALS LTD.

Ticker:       FT             Security ID:  34967D101
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Breukelman    For       For          Management
1.2   Elect Director Shou Wu (Grant) Chen     For       Withhold     Management
1.3   Elect Director Carl L. Clouter          For       Withhold     Management
1.4   Elect Director James Currie             For       Withhold     Management
1.5   Elect Director George M. Doumet         For       For          Management
1.6   Elect Director James D. Excell          For       For          Management
1.7   Elect Director Robin E. Goad            For       Withhold     Management
1.8   Elect Director David A. Knight          For       Withhold     Management
1.9   Elect Director Mahendra Naik            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FRANCE TELECOM

Ticker:       FTE            Security ID:  35177Q105
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions
5     Reelect Bernard Dufau as Director       For       For          Management
6     Elect Helle Kristoffersen as Director   For       For          Management
7     Elect Muriel Penicaud as Director       For       For          Management
8     Elect Jean Michel Severino as Director  For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
12    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 1.5 Billion
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 11 and 12 Above
14    Authorize Capital Increase of up to EUR For       For          Management
      1.5 Billion for Future Exchange Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Authorize Capital Increase of up to EUR For       For          Management
      35 Million to Holders of Orange SA
      Stock Options or Shares in Connection
      with France Telecom Liquidity Agreement
17    Authorize up to EUR 500,000 for         For       For          Management
      Issuance of Free Option-Based Liquidity
      Instruments Reserved for Holders of
      Orange SA Stock Options Benefiting from
      a Liquidity Agreement
18    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests under
      Items 10 to 17 at EUR 3.5 Billion
19    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to Aggregate
      Nominal Amount of EUR 7 Billion
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 2 Billion for Bonus Issue or
      Increase in Par Value
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  358029106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports for Fiscal 2010;
      Accept Financial Statements and
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Common Share
      and EUR 0.67 per Preference Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Approve Remuneration System for         For       For          Management
      Management Board Members of Personally
      Liable Partner
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
7a    Elect Gerd Krick to the Supervisory     For       Against      Management
      Board
7b    Elect Dieter Schenk to the Supervisory  For       Against      Management
      Board
7c    Elect Bernd Fahrholz to the Supervisory For       Against      Management
      Board
7d    Elect Walter Weisman to the Supervisory For       Against      Management
      Board and Joint Committee
7e    Elect William Johnston to the           For       For          Management
      Supervisory Board and Joint Committee
7f    Elect Rolf Classon to the Supervisory   For       For          Management
      Board
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9a    Approve Cancellation of Conditional     For       For          Management
      Capital Pools
9b    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 12
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
11    Additional And/or                       None      Against      Shareholder
      Supplemental-proposals Presented At The
      Meeting


--------------------------------------------------------------------------------

FUNDTECH LTD.

Ticker:       FNDT           Security ID:  M47095100
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Avi Fischer as Director           For       For          Management
1.2   Elect Reuven Ben Menachem as Director   For       For          Management
1.3   Elect Yaffa Krindel as Director         For       For          Management
1.4   Elect Stanley Stern as Director         For       For          Management
1.5   Elect Gil Weiser as Director            For       For          Management
1.6   Elect Peter Radcliffe as Director       For       For          Management
1.7   Elect Robert Cobuzzi as Director        For       For          Management
1.8   Elect Gerald Dogon as Director          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Restricted Share Grants         For       Against      Management
3a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
4     Approve Restricted Share Grants         For       Against      Management
5     Replace Equity Incentive Compensation   For       Against      Management
      of CEO
6     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       Against      Management
      Dividends
3     Elect Three New Directors to the Board  For       For          Management
4     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors
5     Elect Fiscal Council Members            For       For          Management
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend and Consolidate Company Bylaws    For       Against      Management


--------------------------------------------------------------------------------

GAFISA S.A

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2.a   Approve General Corporate Governance    For       For          Management
      Guidelines
2.b   Amend Board Election Process            For       Against      Management
2.c   Formalize Advisory Committees           For       For          Management
2.d   Approve Voting Rights Cap               For       Against      Management
2.e   Approve Mandatory Bid Provision         For       For          Management
2.f   Update Functions of Executive Committee For       For          Management
2.g   Miscellaneous Amendments                For       For          Management


--------------------------------------------------------------------------------

GAFISA S.A.

Ticker:       GFSA3          Security ID:  362607301
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management
2     Amend Remuneration of Executive         For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members


--------------------------------------------------------------------------------

GALLEON ENERGY INC.

Ticker:       GO             Security ID:  36380R104
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Glenn R. Carley          For       For          Management
2.2   Elect Director Steve Sugianto           For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director William L. Cooke         For       For          Management
2.5   Elect Director Lawrence E. Fenwick      For       For          Management
2.6   Elect Director Daryl H. Gilbert         For       For          Management
2.7   Elect Director Brad R. Munro            For       For          Management
2.8   Elect Director Patricia M. Newson       For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan         For       Against      Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GENESIS LAND DEVELOPMENT CORP.

Ticker:       GDC            Security ID:  37183V102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Doug N. Baker            For       For          Management
2.2   Elect Director Yazdi J. Bharucha        For       For          Management
2.3   Elect Director Elias Foscolos           For       For          Management
2.4   Elect Director Steven J. Glover         For       For          Management
2.5   Elect Director Akhil K. Manro           For       For          Management
2.6   Elect Director Mark W. Mitchell         For       For          Management
2.7   Elect Director Gobi Singh               For       For          Management
3     Approve Meyers Norris Penny LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GENNUM CORPORATION

Ticker:       GND            Security ID:  37232H104
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Adam                  For       For          Management
1.2   Elect Director S.J. Bilodeau            For       For          Management
1.3   Elect Director T.W. Cryer               For       For          Management
1.4   Elect Director R.M. Dickhout            For       For          Management
1.5   Elect Director F.J. Fink                For       For          Management
1.6   Elect Director J.S. McCreary            For       For          Management
1.7   Elect Director F. Shlapak               For       For          Management
1.8   Elect Director R.S. Weiss               For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

GENWORTH MI CANADA INC.

Ticker:       MIC            Security ID:  37252B102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian Hurley as Director          For       Withhold     Management
2     Elect Robert Brannock as Director       For       Withhold     Management
3     Elect Robert Gillespie as Director      For       Withhold     Management
4     Elect Sidney Horn as Director           For       For          Management
5     Elect Brian Kelly as Director           For       For          Management
6     Elect Samuel Marsico as Director        For       Withhold     Management
7     Elect Leon Roday as Director            For       Withhold     Management
8     Elect Jerome Upton as Director          For       Withhold     Management
9     Elect John Walker as Director           For       For          Management
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

GILDAN ACTIVEWEAR INC.

Ticker:       GIL            Security ID:  375916103
Meeting Date: FEB 09, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Robert M. Baylis         For       For          Management
1.3   Elect Director Glenn J. Chamandy        For       For          Management
1.4   Elect Director Russell Goodman          For       For          Management
1.5   Elect Director George Heller            For       For          Management
1.6   Elect Director Sheila O'Brien           For       For          Management
1.7   Elect Director Pierre Robitaille        For       For          Management
1.8   Elect Director James R. Scarborough     For       For          Management
1.9   Elect Director Richard P. Strubel       For       For          Management
1.10  Elect Director Gonzalo F. Valdes-Fauli  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      Ten to Twelve


--------------------------------------------------------------------------------

GLACIER MEDIA INC.

Ticker:       GVC            Security ID:  376394102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Grippo               For       Withhold     Management
1.2   Elect Director Jonathan J.L. Kennedy    For       Withhold     Management
1.3   Elect Director Bruce W. Aunger          For       Withhold     Management
1.4   Elect Director Geoffrey L. Scott        For       For          Management
1.5   Elect Director John S. Burns            For       For          Management
1.6   Elect Director S. Christopher Heming    For       Withhold     Management
1.7   Elect Director Brian Hayward            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Simon Dingemans as Director       For       For          Management
4     Elect Stacey Cartwright as Director     For       For          Management
5     Elect Judy Lewent as Director           For       For          Management
6     Re-elect Sir Christopher Gent as        For       For          Management
      Director
7     Re-elect Andrew Witty as Director       For       For          Management
8     Re-elect Sir Roy Anderson as Director   For       For          Management
9     Re-elect Dr Stephanie Burns as Director For       For          Management
10    Re-elect Larry Culp as Director         For       For          Management
11    Re-elect Sir Crispin Davis as Director  For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect James Murdoch as Director      For       For          Management
14    Re-elect Dr Daniel Podolsky as Director For       For          Management
15    Re-elect Dr Moncef Slaoui as Director   For       For          Management
16    Re-elect Tom de Swaan as Director       For       For          Management
17    Re-elect Sir Robert Wilson as Director  For       For          Management
18    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
19    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve the Exemption from Statement of For       For          Management
      the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLG LIFE TECH CORP.

Ticker:       GLG            Security ID:  361793201
Meeting Date: JUN 28, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David Beasley            For       Withhold     Management
2.2   Elect Director He Fangzhen              For       For          Management
2.3   Elect Director Sophia Leung             For       For          Management
2.4   Elect Director Brian Palmieri           For       For          Management
2.5   Elect Director Liu Yingchun             For       For          Management
2.6   Elect Director Jinduo Zhang             For       For          Management
2.7   Elect Director Luke Zhang               For       For          Management
2.8   Elect Director David Hall               For       For          Management
2.9   Elect Director Hong Zhao Guang          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan and        For       Against      Management
      Restricted Share Plan


--------------------------------------------------------------------------------

GLV INC.

Ticker:       GLV.A          Security ID:  37989R206
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Laurent Verreault as Director     For       For          Management
1.2   Elect Marc Barbeau as Director          For       For          Management
1.3   Elect Claude Boivin as Director         For       For          Management
1.4   Elect Marc A. Courtois as Director      For       For          Management
1.5   Elect Guy Fortin as Director            For       For          Management
1.6   Elect Sylvie Lalande as Director        For       For          Management
1.7   Elect Jacques Landreville as Director   For       For          Management
1.8   Elect Pierre Seccareccia as Director    For       For          Management
1.9   Elect Richard Verreault as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GMP CAPITAL INC.

Ticker:       GMP            Security ID:  380134106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Beck          For       For          Management
1.2   Elect Director Ronald W. Binns          For       For          Management
1.3   Elect Director Harris A. Fricker        For       For          Management
1.4   Elect Director Eugene C. McBurney       For       For          Management
1.5   Elect Director James D. Meekison        For       For          Management
1.6   Elect Director Robert G. Peters         For       For          Management
1.7   Elect Director Hartley T. Richardson    For       For          Management
1.8   Elect Director H. Sanford Riley         For       For          Management
1.9   Elect Director Kevin M. Sullivan        For       For          Management
1.10  Elect Director Donald A. Wright         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GOLAR LNG LTD

Ticker:       GOL            Security ID:  G9456A100
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect John Fredriksen as a Director  For       Against      Management
2     Re-elect Kate Blankenship as a Director For       For          Management
3     Re-elect Hans Petter Aas as a Director  For       For          Management
4     Re-elect Kathrine Fredriksen as a       For       Against      Management
      Director
5     Approve PricewaterhouseCoopers of       For       For          Management
      London, England as Auditors and
      Authorize Board to Fix Their
      Remuneration Auditors
6     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Allotment and Issue of ESOP   For       For          Management
      Shares to Thusano Share Trust
2     Authorise Allotment and Issue of        For       For          Management
      Invictus Transformation Shares to
      Invictus
3     Authorise Allotment and Issue of the    For       For          Management
      South Deep Community Trust
      Transformation Shares to the South Deep
      Community Trust
1     Approve Granting of Financial           For       For          Management
      Assistance by Gold Fields and GFIMSA
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Appoint KPMG Inc as Auditors of the     For       For          Management
      Company
3     Elect Mamphela Ramphele as Director     For       For          Management
4     Elect Paul Schmidt as Director          For       For          Management
5     Re-elect Rupert Pennant-Rea as Director For       For          Management
6     Re-elect Donald Ncube as Director       For       For          Management
7     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Termination of the Awarding of  For       For          Management
      Rights to Non-Executive Directors Under
      The Gold Fields Ltd 2005 Non-Executive
      Share Plan
11    Approve Increase in Non-executive       For       For          Management
      Director Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
2     Elect Sello Moloko as Director          For       For          Management
3     Re-elect Kofi Ansah as Director         For       For          Management
4     Re-elect David Murray as Director       For       For          Management
5     Re-elect Gayle Wilson as Director       For       For          Management
6     Re-elect Gayle Wilson as Chairman of    For       For          Management
      the Audit Committee
7     Re-elect Richard Menell as Member of    For       For          Management
      the Audit Committee
8     Re-elect Donald Ncube as Member of the  For       For          Management
      Audit Committee
9     Re-elect Rupert Pennant-Rea as Member   For       For          Management
      of the Audit Committee
10    Authorise Board to Issue Ordinary       For       For          Management
      Shares up to a Maximum of Ten Percent
      of Issued Share Capital
11    Authorise Board to Issue All or Any     For       For          Management
      Part of the Authorised But Unissued
      Non-Convertible Redeemable Preference
      Shares
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
13    Approve Remuneration Policy             For       For          Management
1     Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
2     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Period Ended
      31 December 2010
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Elect Sello Moloko as Director          For       For          Management
4     Re-elect Kofi Ansah as Director         For       For          Management
5     Re-elect David Murray as Director       For       For          Management
6     Re-elect Gayle Wilson as Director       For       For          Management
7     Place Ten Percent Authorised but        For       For          Management
      Unissued Ordinary Shares under Control
      of Directors
8     Place Authorised but Unissued           For       For          Management
      Non-Convertible Redeemable Preference
      Shares under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
10    Approve Increase of Audit Committee     For       For          Management
      Non-Executive Directors' Fees
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

 GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Assistance to Related For       For          Management
      or Inter-related Company
1     Approve Acquisition by Gold Fields      For       For          Management
      Through its Wholly-owned Subsidiary
      Gold Fields Ghana Holdings (BVI)
      Limited of a Further Indirect 18.9
      Percent Interest in Each of Gold Fields
      Ghana and Abosso Goldfields
2     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GOLD WHEATON GOLD CORP.

Ticker:       GLW            Security ID:  38075N406
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian W. Telfer as Director         For       For          Management
1.2   Elect Douglas M. Holtby as Director     For       For          Management
1.3   Elect Charles A. Jeannes as Director    For       For          Management
1.4   Elect John P. Bell as Director          For       For          Management
1.5   Elect Lawrence I. Bell as Director      For       For          Management
1.6   Elect Beverley A. Briscoe as Director   For       For          Management
1.7   Elect Peter J. Dey as Director          For       For          Management
1.8   Elect P. Randy Reifel as Director       For       For          Management
1.9   Elect A. Dan Rovig as Director          For       For          Management
1.10  Elect Kenneth F. Williamson as Director For       For          Management
2     Approve Deloitte & Touche  LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      10 to 12
5     Improve Human Rights Standards or       Against   Against      Shareholder
      Policies


--------------------------------------------------------------------------------

GOLDEN STAR RESOURCES LTD.

Ticker:       GSC            Security ID:  38119T104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director Robert E. Doyle          For       For          Management
1.3   Elect Director Ian MacGregor            For       For          Management
1.4   Elect Director Thomas G. Mair           For       For          Management
1.5   Elect Director Michael P. Martineau     For       For          Management
1.6   Elect Director Craig J. Nelsen          For       For          Management
1.7   Elect Director Christopher M. T.        For       For          Management
      Thompson
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Deferred Compensation Plan      For       Against      Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANDE CACHE COAL CORP.

Ticker:       GCE            Security ID:  38655X105
Meeting Date: AUG 17, 2010   Meeting Type: Annual/Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Robert H. Stan, Robert G. Brawn,  For       For          Management
      Barry T. Davies, Donald J. Douglas,
      Nicholas G. Kirton and John R. Morgan
      as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       Against      Management
5     Approve All Unallocated Restricted      For       Against      Management
      Share Units Under the Share Unit Plan


--------------------------------------------------------------------------------

GREAT CANADIAN GAMING CORPORATION

Ticker:       GC             Security ID:  389914102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Ross J. McLeod           For       For          Management
2.2   Elect Director Rod N. Baker             For       For          Management
2.3   Elect Director Earnest C. Beaudin       For       For          Management
2.4   Elect Director Richard S. Buski         For       For          Management
2.5   Elect Director Larry W. Campbell        For       For          Management
2.6   Elect Director Brian E. Egli            For       For          Management
2.7   Elect Director Thomas W. Gaffney        For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director David L. Prupas          For       For          Management
2.10  Elect Director Adrian R. Thomas         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GREAT-WEST LIFECO INC.

Ticker:       GWO            Security ID:  39138C106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Bain           For       For          Management
1.2   Elect Director Marcel R. Coutu          For       For          Management
1.3   Elect Director Andre Desmarais          For       Withhold     Management
1.4   Elect Director Paul Desmarais Jr.       For       Withhold     Management
1.5   Elect Director H. David Graves          For       Withhold     Management
1.6   Elect Director Michael L. Hepher        For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director D. Allen Loney           For       For          Management
1.9   Elect Director Raymond L. McFeetors     For       Withhold     Management
1.10  Elect Director Jerry E.A. Nickerson     For       For          Management
1.11  Elect Director David A. Nield           For       For          Management
1.12  Elect Director R. Jeffrey Orr           For       Withhold     Management
1.13  Elect Director Michel Plessis-Belair    For       For          Management
1.14  Elect Director Henri-Paul Rousseau      For       For          Management
1.15  Elect Director Raymond Royer            For       Withhold     Management
1.16  Elect Director Philip K. Ryan           For       For          Management
1.17  Elect Director T. Timothy Ryan Jr.      For       For          Management
1.18  Elect Director Emoke J.E. Szathmary     For       For          Management
1.19  Elect Director Brian E. Walsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Climate Change                          Against   Against      Shareholder


--------------------------------------------------------------------------------

GREYSTAR RESOURCES LTD.

Ticker:       GSL            Security ID:  397913203
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Rafael Nieto Loaiza      For       For          Management
2.2   Elect Director Juan Esteban Orduz       For       For          Management
2.3   Elect Director Anna Stylianides         For       For          Management
2.4   Elect Director Eduardo Jaramillo        For       For          Management
2.5   Elect Director Hubert R. Marleau        For       For          Management
2.6   Elect Director Jean-Sebastien           For       For          Management
      Blanchette
2.7   Elect Director Samuel Jed Rubin         For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

GROUPE AEROPLAN INC.

Ticker:       AER            Security ID:  399453109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Brown          For       For          Management
1.2   Elect Director Roman Doroniuk           For       For          Management
1.3   Elect Director Rupert Duchesne          For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Michael M. Fortier       For       For          Management
1.6   Elect Director John M. Forzani          For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Douglas D. Port          For       For          Management
1.9   Elect Director Alan P. Rossy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

GRUMA S.A.B. DE C.V.

Ticker:       GRUMAB         Security ID:  400131306
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010 in Accordance with
      Article 28 Section IV of Stock Market
      Law
2     Accept Report on Adherence to Fiscal    None      None         Management
      Obligations in Accordance to Article 86
      of Income Tax Law
3     Approve Allocation of Income            None      None         Management
4     Set Aggregate Nominal Amount of Share   None      None         Management
      Repurchase Reserve and Present Report
      of Operations with Treasury Shares for
      the Year Ended Dec. 31, 2010
5     Ratify Provisional Directors, and       None      None         Management
      Provisional Chairmen of the Audit and
      Corporate Practices Committees
6     Elect Directors, Secretary, and         None      None         Management
      Alternates; Verify Independence
      Classification of Directors; Approve
      Their Remuneration
7     Elect Chairmen of Audit and Corporate   None      None         Management
      Practices Committees
8     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
9     Approve Minutes of Meeting              None      None         Management


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital by up to   For       For          Management
      MXN 1 Billion
2     Amend Company Bylaws                    For       For          Management
3     Ratify Seven Provisional Directors      For       For          Management
      Nominated by the Board on June 2, 2010
4     Elect Chairman of the Board in          For       For          Management
      Accordance with Art. 16 of the Company
      Bylaws
5     Approve Series "B" Shareholders to      For       For          Management
      Elect a Director Who will Integrate the
      Nominating and Compensation Committee
6     Elect Chairman of Audit Committee       For       For          Management
7     Set Aggregate Nominal Share Repurchase  For       For          Management
      Reserve to a Maximum Amount of MXN 1
      Billion


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: SEP 01, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of the Board              For       For          Management


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.

Ticker:       GAPB           Security ID:  400506101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Present CEO's Report Re: Financial      For       For          Management
      Statements for Year Ended Dec. 31, 2010
1b    Present Directors' Opinion on CEO's     For       For          Management
      Report
1c    Present Board of Directors' Report on   For       For          Management
      Accounting and Auditing Policies and
      Guidelines
1d    Present Report on Activities and other  For       For          Management
      Operations Carried Out by the Board for
      Year Ended Dec. 31, 2010
1e    Present Report on Activities and other  For       For          Management
      Operations Carried Out by Audit and
      Corporate Practices Committees
1f    Present Report of Compliance with       For       For          Management
      Fiscal Obligations
2     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory'
      Reports for Year Ended Dec. 31, 2010
3     Approve Allocation of Income in the     For       For          Management
      Amount of MXN 1.50 Billion for Fiscal
      Year 2010
4a    Approve Dividends of MXN 1.92 per       For       For          Management
      Share: First Payment of MXN 1.44 per
      Share will Made not later May 31, 2011
4b    Approve Second Dividend Distribution of For       For          Management
      MXN 0.48 per Share Payable not Later
      than Nov. 30, 2011
5     Accept Report on Maximum Amount of      For       For          Management
      Share Repurchase Approved on July 22,
      2010, Cancellation of Pending Amount to
      Repurchase Approved on July 22, 2010,
      and Maximum Amount of Resources to Be
      Allocated Toward Share Repurchase of up
      to MXN 473.50 Million
6     Accept Report of the Nomination and     For       For          Management
      Remuneration Committee on the
      Ratification of the Four Members of the
      Board and Their Respective Alternates
      by Series BB Shareholders
7     Accept Report of the Nomination and     For       For          Management
      Remuneration Committee on the Proposal
      of Electing Series B Director
8     Elect Directors of Series B             For       For          Management
      Shareholders as Proposed by the
      Nominating and Compensation Committee
9     Elect Guillermo Dias de Rivera Alvarez  For       For          Management
      as Chairman of the Board
10    Approve Remuneration of Directors       For       For          Management
11    Reelect Francisco Glennie y Graue as    For       For          Management
      Member of the Nomination and
      Remuneration Committee Representing
      Class B Shareholders
12    Elect Chairman of Audit and Corporate   For       For          Management
      Practices Committee Proposed by the
      Nominating and Compensation Committee
13    Present Report Regarding Individual or  For       For          Management
      Accumulated Operations Greater Than USD
      3 Million
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.

Ticker:       ASR            Security ID:  40051E202
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept CEO's and Auditor's Report on    None      None         Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010
1.2   Accept Board's Report on Accounting     None      None         Management
      Criteria Policy and Disclosure Policy
      in Accordance with Article 172-B of
      Company Law
1.3   Accept Report Re: Activities and        None      None         Management
      Operations Undertaken by the Board in
      Accordance with Article 28 IV (E) of
      Company Law
1.4   Accept Individual and Consolidated      None      None         Management
      Financial Statements and Statutory
      Reports for Fiscal Year Ended Dec. 31,
      2010, and Approve Application of Income
1.5   Approve Audit Committee's Report        For       For          Management
      Regarding Company's Subsidiaries in
      Accordance with Article 43 of Company
      Law
1.6   Approve Report on Tax Obligations in    For       For          Management
      Accordance with Article 86 of Tax Law
2.1   Approve Increase in Legal Reserves      For       For          Management
2.2   Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve for Fiscal Year 2011
      in Accordance with Art. 56 of Mexican
      Securities Law; Approve Policy Related
      to Acquisition of Own Shares
2.3   Approve Net Dividends in the Amount of  For       For          Management
      MXN 3.00 per Share to Series B and BB
      Shareholders
3     Approve Discharge of Board of Directors For       For          Management
      and CEO for Fiscal Year 2010
3.1   Elect/Ratify Directors; Verify          For       For          Management
      Independence Classification of Board
      Members
3.2   Elect/Ratify Chairman of Audit          For       For          Management
      Committee
3.3   Elect/Ratify Members to the Different   For       For          Management
      Board Committees
3.4   Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO TELEVISA S.A.

Ticker:       TLEVISACPO     Security ID:  40049J206
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Ratify Directors Representing  For       Against      Management
      Series L Shareholders
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Financial Statements and        For       For          Management
      Statutory Reports as Required by
      Article 28 of Mexican Securities Law,
      Approve Financial Statements for Fiscal
      Year Ended Dec. 31, 2010; Approve
      Discharge of Directors, CEO and Board
      Committees
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
4     Aggregate Nominal Amount for Share      For       For          Management
      Repurchase and Receive Report on
      Board's Decision on Share Repurchase
      and Sale of Treasury Shares
5     Elect or Ratify Members of the Board,   For       Against      Management
      Secretary and Other Officers
6     Elect or Ratify Members of the          For       Against      Management
      Executive Committee
7     Elect or Ratify Chairman of Audit       For       Against      Management
      Committee and Corporate Practices
      Committee
8     Approve Remuneration of Board Members,  For       For          Management
      Executive, Audit and Corporate
      Practices Committees, and Secretary
9     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Elect or Ratify Directors Representing  For       Against      Management
      Series D Shareholders
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
1     Approve Merger Balance Sheet and        For       For          Management
      Financial Statements as of March 31,
      2011
2     Approve Merger of Grupo Televisa SAB de For       For          Management
      CV and Cablemas SA de CV; Approve Terms
      and Conditions of Merger
3     Approve Increase in Share Capital;      For       For          Management
      Issuance of Class A, B, D and L Shares
      in Connection with Merger in Item 2
4     Amend Company Bylaws to Reflect         For       For          Management
      Resolutions in Previous Items
5     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GUANGSHEN RAILWAY CO., LTD.

Ticker:       00525          Security ID:  40065W107
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Framework Comprehensive         For       For          Management
      Services Agreement and Related Annual
      Caps


--------------------------------------------------------------------------------

GUANGSHEN RAILWAY CO., LTD.

Ticker:       00525          Security ID:  40065W107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Work Report of Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profits Distribution of the     For       For          Management
      Company for 2010
5     Approve Financial Budget of the Company For       For          Management
      for 2011
6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian CPAs Co. Ltd. as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Reappoint PricewaterhouseCoopers as     For       For          Management
      International Auditors and Authorize
      Board to Fix Their Remuneration
8a    Elect Xu Xiaoming as Executive Director None      For          Shareholder
8b    Elect Guo Zhuxue as Executive Director  None      For          Shareholder
8c    Elect Shen Yi as Executive Director     None      For          Shareholder
8d    Elect Li Liang as Executive Director    None      For          Shareholder
8e    Elect Yu Zhiming as Executive Director  None      For          Shareholder
8f    Elect Luo Qing as Executive Director    None      For          Shareholder
9a    Elect Lu Minlin as Independent          None      For          Shareholder
      Non-Executive Director
9b    Elect Liu Xueheng as Independent        None      For          Shareholder
      Non-Executive Director
9c    Elect Liu Feiming as Independent        None      For          Shareholder
      Non-Executive Director
10a   Elect Xu Ling as Supervisor             None      For          Shareholder
10b   Elect Chen Shaohong as Supervisor       None      For          Shareholder
10c   Elect Li Zhiming as Supervisor          None      For          Shareholder
10d   Elect Shen Jiancong as Supervisor       None      For          Shareholder
11    Approve Remuneration and Allowance of   None      For          Shareholder
      the Directors
12    Approve Allowance of Supervisors        None      For          Shareholder


--------------------------------------------------------------------------------

HANFENG EVERGREEN INC.

Ticker:       HF             Security ID:  410347108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert J. Beutel, Joni R. Paulus, For       Withhold     Management
      Jonathan Pollack, Lei Li, Andrew K.
      Mittag, David Thomson, Joanne Yan, and
      Xinduo Yu as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HARMONY GOLD MINING COMPANY LTD

Ticker:       HAR            Security ID:  413216300
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Re-elect Patrice Motsepe as Director    For       For          Management
3     Elect Harry Mashego as Director         For       For          Management
4     Re-elect Joaquim Chissano as Director   For       Against      Management
5     Re-elect Cathie Markus as Director      For       For          Management
6     Re-elect Andre Wilkens as Director      For       For          Management
7     Reappoint PricewaterhouseCoopers Inc as For       For          Management
      Auditors of the Company and FJ Lombard
      as the Designated Partner
8     Approve Increase in Non-executive       For       For          Management
      Directors Fees
9     Authorise Directors to Allot and Issue  For       Against      Management
      Ordinary Shares in Accordance with the
      Harmony 2001 Share Option Scheme,
      Harmony 2003 Share Option Scheme and
      the Harmony 2006 Share Plan and up to a
      Maximum of Ten Percent of Issued Share
      Capital
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
11    Approve Broad-based Employee Share      For       For          Management
      Ownership Plan (ESOP)
12    Authorise Directors to Allot and Issue  For       For          Management
      Ordinary Shares for the Purposes of the
      ESOP
13    Amend Harmony 2006 Share Plan           For       For          Management


--------------------------------------------------------------------------------

HARRY WINSTON DIAMOND CORPORATION

Ticker:       HW             Security ID:  41587B100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Barrett       For       For          Management
1.2   Elect Director Micheline Bouchard       For       For          Management
1.3   Elect Director David Carey              For       For          Management
1.4   Elect Director Robert A. Gannicott      For       For          Management
1.5   Elect Director Noel Harwerth            For       For          Management
1.6   Elect Director Daniel Jarvis            For       For          Management
1.7   Elect Director Jean-Marc Loubier        For       For          Management
1.8   Elect Director Laurent E. Mommeja       For       For          Management
1.9   Elect Director J. Roger B. Phillimore   For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Audit Committee        For       For          Management
2     Approve Director Expenses               For       Against      Management
3     Approve Amendments in Executive         For       Against      Management
      Contracts with the Company
4     Other Business                          None      None         Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management
2     Approve Termination of Contract With    For       Against      Management
      Director
3     Approve Related Party Transactions      For       Against      Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA

Ticker:       HTO            Security ID:  423325307
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and Income For       For          Management
      Allocation
2     Approve Discharge of Board and Auditors For       For          Management
3     Approve Auditors and Fix Their          For       Against      Management
      Remuneration
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      for 2011
5     Approve Renewal of Director Liability   For       For          Management
      Contracts
6     Amend Stock Option Plan                 For       Against      Management
7     Amend Company Articles                  For       For          Management
8     Approve Share Buyback                   For       For          Management
9     Elect Director                          For       For          Management
10    Various Issues and Announcements        None      None         Management


--------------------------------------------------------------------------------

HEROUX-DEVTEK INC.

Ticker:       HRX            Security ID:  42774L109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Cybulski, Claude Boivin,  For       Withhold     Management
      Christian Dube, Jean-Louis Fontaine,
      Gilles Labbe, Brian A. Robbins, Louis
      Morin, Real Raymond and Paule Dore as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: JAN 24, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      [Federal Jurisdiction to Yukon
      Territory]
2     Adopt New General By-Law                For       Against      Management


--------------------------------------------------------------------------------

HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Karl Glackmeyer, Alexey           For       Withhold     Management
      Khudyakov, Oleg Pelevin, Yury Lopukhin,
      Evgeny Tulubensky, Andrew Matthews and
      Sergey Stepanov as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HOME CAPITAL GROUP INC

Ticker:       HCG            Security ID:  436913107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Davis         For       For          Management
1.2   Elect Director John M. Marsh            For       For          Management
1.3   Elect Director William F. Falk          For       For          Management
1.4   Elect Director F. Leslie Thompson       For       For          Management
1.5   Elect Director Bonita J. Then           For       For          Management
1.6   Elect Director Robert A. Mitchell       For       For          Management
1.7   Elect Director Gerald M. Soloway        For       For          Management
1.8   Elect Director Kevin P.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker:       7267           Security ID:  438128308
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Amend Articles To Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials -
      Decrease Maximum Board Size - Abolish
      Annual Bonus Payment for Statutory
      Auditors
3.1   Elect Director Kondo, Koichi            For       For          Management
3.2   Elect Director Ito, Takanobu            For       For          Management
3.3   Elect Director Hamada, Akio             For       For          Management
3.4   Elect Director Oyama, Tatsuhiro         For       For          Management
3.5   Elect Director Ike, Fumihiko            For       For          Management
3.6   Elect Director Kawanabe, Tomohiko       For       For          Management
3.7   Elect Director Hogen, Kensaku           For       For          Management
3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management
3.9   Elect Director Fukui, Takeo             For       For          Management
3.10  Elect Director Yamada, Takuji           For       For          Management
3.11  Elect Director Yoshida, Masahiro        For       For          Management
3.12  Elect Director Yamamoto, Yoshiharu      For       For          Management
4.1   Appoint Statutory Auditor Abe, Hirotake For       For          Management
4.2   Appoint Statutory Auditor Iwashita,     For       Against      Management
      Tomochika
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors and
      Statutory Auditors


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  404280406
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect Safra Catz as Director         For       For          Management
3b    Elect Laura Cha as Director             For       For          Management
3c    Re-elect Marvin Cheung as Director      For       For          Management
3d    Re-elect John Coombe as Director        For       For          Management
3e    Re-elect Rona Fairhead as Director      For       For          Management
3f    Re-elect Douglas Flint as Director      For       For          Management
3g    Re-elect Alexander Flockhart as         For       For          Management
      Director
3h    Re-elect Stuart Gulliver as Director    For       For          Management
3i    Re-elect James Hughes-Hallett as        For       For          Management
      Director
3j    Re-elect William Laidlaw as Director    For       For          Management
3k    Re-elect Janis Lomax as Director        For       For          Management
3l    Elect Iain Mackay as Director           For       For          Management
3m    Re-elect Gwyn Morgan as Director        For       For          Management
3n    Re-elect Nagavara Murthy as Director    For       For          Management
3o    Re-elect Sir Simon Robertson as         For       For          Management
      Director
3p    Re-elect John Thornton as Director      For       For          Management
3q    Re-elect Sir Brian Williamson as        For       For          Management
      Director
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Approve Share Plan 2011                 For       For          Management
8     Approve Fees Payable to Non-Executive   For       For          Management
      Directors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Class of Shares and Nominal     For       For          Management
      Value per Share in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1b    Approve Method of Issuance in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1d    Approve Method of Subscription in       For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1e    Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1f    Approve Price Determination Date in     For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1g    Approve Subscription Price in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1h    Approve Adjustment to the Number of     For       For          Management
      Shares to be Issued and the
      Subscription Price in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1i    Approve Lock-up Period(s) in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1j    Approve Listing of Shares in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1k    Approve Use of Proceeds in Relation to  For       For          Management
      the Proposal Regarding the New Shares
      Issue and the New H Share Issue
1l    Approve Arrangeement Regarding the      For       For          Management
      Accumulated Undstributed Earnings in
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1m    Approve Relationship between the New A  For       For          Management
      Share Issue and the New H Share Issue
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1n    Approve Validity of Resolutions in      For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
2     Approve Supplemental Agreements to the  For       For          Management
      Subscription Agreements with Designated
      Investors
3     Approve the Resolution that the Company For       For          Management
      Meets with the Conditions for the New A
      Share Issue
4     Authorize Board to Implement All        For       For          Management
      Matters Relating to the Revised
      Proposal Regarding the New A Share
      Issue and the New H Share Issue
1a    Approve Class of Shares and Nominal     For       For          Management
      Value per Share in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1b    Approve Method of Issuance in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1c    Approve Target Subscribers in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1d    Approve Method of Subscription in       For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1e    Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1f    Approve Price Determination Date in     For       For          Management
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1g    Approve Subscription Price in Relation  For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1h    Approve Adjustment to the Number of     For       For          Management
      Shares to be Issued and the
      Subscription Price in Relation to the
      Proposal Regarding the New Shares Issue
      and the New H Share Issue
1i    Approve Lock-up Period(s) in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1j    Approve Listing of Shares in Relation   For       For          Management
      to the Proposal Regarding the New
      Shares Issue and the New H Share Issue
1k    Approve Use of Proceeds in Relation to  For       For          Management
      the Proposal Regarding the New Shares
      Issue and the New H Share Issue
1l    Approve Arrangement Regarding the       For       For          Management
      Accumulated Undistributed Earnings in
      Relation to the Proposal Regarding the
      New Shares Issue and the New H Share
      Issue
1m    Approve Relationship between the New A  For       For          Management
      Share Issue and the New H Share Issue
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
1n    Approve Validity Period of Resolutions  For       For          Management
      in Relation to the Proposal Regarding
      the New Shares Issue and the New H
      Share Issue
2     Approve Supplemental Agreements to the  For       For          Management
      Subscription Agreements with Designated
      Investors


--------------------------------------------------------------------------------

 HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: MAR 10, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       For          Management
      Related Party and Related Annual Caps


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  443304100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Working Report of the Board of   For       For          Management
      Directors
2     Accept Working Report of the            For       For          Management
      Supervisory Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
6     Approve Issuance of Short-Term          For       For          Management
      Debentures
7     Approve Issuance of Super Short-Term    For       For          Management
      Debentures
8     Approve Issuance of RMB Denominated     For       For          Management
      Debt Instruments
9     Amend Articles of Association of the    For       For          Management
      Company
10a   Reelect Cao Peixi as Director           For       For          Management
10b   Reelect Huang Long as Director          For       For          Management
10c   Elect Li Shiqi as Director              For       For          Management
10d   Reelect Huang Jian as Director          For       For          Management
10e   Reelect Liu Guoyue as Director          For       For          Management
10f   Reelect Fan Xiaxia as Director          For       For          Management
10g   Reelect Shan Qunying as Director        For       For          Management
10h   Reelect Liu Shuyuan as Director         For       For          Management
10i   Reelect Xu Zujian as Director           For       For          Management
10j   Reelect Huang Mingyuan as Director      For       For          Management
10k   Reelect Shao Shiwei as Independent      For       For          Management
      Non-Executive Director
10l   Reelect Wu Liansheng as Independent     For       For          Management
      Non-Executive Director
10m   Elect Li Zhensheng as Independent       For       For          Management
      Non-Executive Director
10n   Elect Qi Yudong as Independent          For       For          Management
      Non-Executive Director
10o   Elect Zhang Shouwen as Independent      For       For          Management
      Non-Executive Director
11a   Reelect Guo Junming as Supervisor       For       For          Management
11b   Elect Hao Tingwei as Supervisor         For       For          Management
11c   Elect Zhang Mengjiao as Supervisor      For       For          Management
11d   Reelect Gu Jianguo as Supervisor        For       For          Management
12    Approve Non-Public Issuance of Debt     None      For          Shareholder
      Financing Instruments


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bruce Barraclough     For       For          Management
1.2   Elect Director David Garofalo           For       For          Management
1.3   Elect Director Alan R. Hibben           For       For          Management
1.4   Elect Director W. Warren Holmes         For       For          Management
1.5   Elect Director John L. Knowles          For       For          Management
1.6   Elect Director Alan J. Lenczner         For       For          Management
1.7   Elect Director Kenneth G. Stowe         For       For          Management
1.8   Elect Director G. Wesley Voorheis       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek Bullock            For       For          Management
1.2   Elect Director John E. Caldwell         For       For          Management
1.3   Elect Director Donald K. Charter        For       For          Management
1.4   Elect Director W. Robert Dengler        For       For          Management
1.5   Elect Director Guy G. Dufresne          For       For          Management
1.6   Elect Director Stephen J. J. Letwin     For       For          Management
1.7   Elect Director Mahendra Naik            For       For          Management
1.8   Elect Director William D. Pugliese      For       For          Management
1.9   Elect Director John T. Shaw             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

IGM FINANCIAL INC.

Ticker:       IGM            Security ID:  449586106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marc A. Bibeau as Director        For       For          Management
1.2   Elect Heather E. Conway as Director     For       For          Management
1.3   Elect Andre Desmarais as Director       For       Withhold     Management
1.4   Elect Paul Desmarais, Jr. as Director   For       Withhold     Management
1.5   Elect V. Peter Harder as Director       For       For          Management
1.6   Elect Daniel Johnson as Director        For       Withhold     Management
1.7   Elect John McCallum as Director         For       For          Management
1.8   Elect Raymond L. McFeetors as Director  For       Withhold     Management
1.9   Elect R. Jeffrey Orr as Director        For       Withhold     Management
1.10  Elect Roy W. Piper as Director          For       For          Management
1.11  Elect Michel Plessis-Belair as Director For       Withhold     Management
1.12  Elect Henri-Paul Rousseau as Director   For       Withhold     Management
1.13  Elect Philip K. Ryan as Director        For       Withhold     Management
1.14  Elect Susan Sherk as Director           For       For          Management
1.15  Elect Charles R. Sims as Director       For       Withhold     Management
1.16  Elect Murray J. Taylor as Director      For       Withhold     Management
1.17  Elect Gerard Veilleux as Director       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Repeal and Replace By-Law No. 1         For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director I. Martin Pompadur       For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director David W. Leebron         For       For          Management
1.3   Elect Director Martin Pompadur          For       For          Management
1.4   Elect Director Marc A. Utay             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

IMPERIAL METALS CORPORATION

Ticker:       III            Security ID:  452892102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Pierre Lebel             For       Withhold     Management
2.2   Elect Director J. Brian Kynoch          For       For          Management
2.3   Elect Director Larry G. Moeller         For       For          Management
2.4   Elect Director Theodore W. Muraro       For       For          Management
2.5   Elect Director Edward A. Yurkowski      For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IMPERIAL OIL LIMITED

Ticker:       IMO            Security ID:  453038408
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director K.T. (Krystyna) Hoeg     For       For          Management
2.2   Elect Director B.H. (Bruce) March       For       For          Management
2.3   Elect Director J.M. (Jack) Mintz        For       For          Management
2.4   Elect Director R.C. (Robert) Olsen      For       Withhold     Management
2.5   Elect Director D.S. (David) Sutherland  For       For          Management
2.6   Elect Director S.D. (Sheelagh)          For       For          Management
      Whittaker
2.7   Elect Director V.L. (Victor) Young      For       For          Management


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  453142101
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Burnett as Director        For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Robert Dyrbus as Director      For       For          Management
7     Re-elect Michael Herlihy as Director    For       For          Management
8     Re-elect Pierre Jungels as Director     For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Iain Napier as Director        For       For          Management
11    Re-elect Berge Setrakian as Director    For       For          Management
12    Re-elect Mark Williamson as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Extend the Grant of Options under the   For       For          Management
      French Appendix to the Imperial Tobacco
      Group International Sharesave Plan
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

INDIGO BOOKS & MUSIC INC.

Ticker:       IDG            Security ID:  45567S108
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Heather Reisman, Bonnie Brooks,   For       Withhold     Management
      Frank Clegg, Jonathan Deitcher,
      Mitchell Goldhar, James Hall, Michael
      Kirby, Bruce Mau, Anne Marie O'Donovan,
      and Gerald Schwartz as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Deferred Share Unit Plan          For       For          Management
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INFINEON TECHNOLOGIES AG

Ticker:       IFX            Security ID:  45662N103
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.10 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Peter Bauer for Fiscal 2009/2010
3.2   Approve Discharge of Management Board   For       For          Management
      Member Hermann Eul for Fiscal 2009/2010
3.3   Approve Discharge of Management Board   For       For          Management
      Member Reinhard Ploss for Fiscal
      2009/2010
3.4   Approve Discharge of Management Board   For       For          Management
      Member Marco Schroeter for Fiscal
      2009/2010
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Klaus Wucherer for Fiscal
      2009/2010
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Wigand Cramer for Fiscal
      2009/2010
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Alfred Eibl for Fiscal 2009/2010
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Gruber for Fiscal
      2009/2010
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Gerhard Hobbach for Fiscal
      2009/2010
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Ulrich Holdenried for
      Fiscal 2009/2010
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Max Dietrich Kley for Fiscal
      2009/2010
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Renate Koecher for Fiscal
      2009/2010
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Siegfried Luther for Fiscal
      2009/2010
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Manfred Puffer for Fiscal
      2009/2010
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Gerd Schmidt for Fiscal
      2009/2010
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member  Dorit Schmitt-Landsiedel for
      Fiscal 2009/2010
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Scholz for Fiscal
      2009/2010
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Horst Schuler for Fiscal
      2009/2010
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Kerstin Schulzendorf for Fiscal
      2009/2010
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Eckart Suenner for Fiscal
      2009/2010
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Alexander Trueby for Fiscal
      2009/2010
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Arnaud de Weert for Fiscal
      2009/2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2010/2011
6     Elect Wolfgang Mayrhuber to the         For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Settlement Agreement Between    For       For          Management
      Infineon Technologies AG and Former
      Management Board Member Ulrich
      Schumacher Concluded on Dec. 23, 2010
11.1  Amend Articles Re: Convocation and      For       For          Management
      Decision Making of Supervisory Board
      Meetings
11.2  Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       For          Management
5c    Amend Articles Re: Legislative Changes  For       For          Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       For          Management
7b    Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Koos Timmermans to Executive    For       For          Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       For          Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       For          Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       For          Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       For          Management
9e    Elect Luc Vandewalle to Supervisory     For       For          Management
      Board
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

INNERGEX RENEWABLE ENERGY INC.

Ticker:       INE            Security ID:  45790B104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Lambert       For       For          Management
1.2   Elect Director John A. Hanna            For       For          Management
1.3   Elect Director Jean La Couture          For       For          Management
1.4   Elect Director Michel Letellier         For       For          Management
1.5   Elect Director Susan M. Smith           For       For          Management
1.6   Elect Director Daniel L. Lafrance       For       For          Management
1.7   Elect Director Lise Lachapelle          For       For          Management
1.8   Elect Director Richard Laflamme         For       For          Management
2     Approve Samson Belair/Deloitte & Touche For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles                          For       For          Management
4     Approve Reduction in Stated Capital     For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

INTACT FINANCIAL CORPORATION

Ticker:       IFC            Security ID:  45823T106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Brindamour as Director    For       For          Management
1.2   Elect Yves Brouilette as Director       For       For          Management
1.3   Elect Paul Cantor as Director           For       For          Management
1.4   Elect Marcel Cote as Director           For       For          Management
1.5   Elect Robert W. Crispin as Director     For       For          Management
1.6   Elect Claude Dussault as Director       For       For          Management
1.7   Elect Eileen Mercier as Director        For       For          Management
1.8   Elect Timothy H. Penner as Director     For       For          Management
1.9   Elect Louise Roy as Director            For       For          Management
1.10  Elect Stephen G. Snyder as Director     For       For          Management
1.11  Elect Carol Stephenson as Director      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INTERCONTINENTAL HOTELS GROUP PLC

Ticker:       IHG            Security ID:  45857P301
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4a    Elect James Abrahamson as Director      For       For          Management
4b    Elect Kirk Kinsell as Director          For       For          Management
4c    Re-elect Graham Allan as Director       For       For          Management
4d    Re-elect Andrew Cosslett as Director    For       For          Management
4e    Re-elect David Kappler as Director      For       For          Management
4f    Re-elect Ralph Kugler as Director       For       For          Management
4g    Re-elect Jennifer Laing as Director     For       For          Management
4h    Re-elect Jonathan Linen as Director     For       For          Management
4i    Re-elect Richard Solomons as Director   For       For          Management
4j    Re-elect David Webster as Director      For       For          Management
4k    Re-elect Ying Yeh as Director           For       For          Management
5     Reappoint Ernst & Young LLP as Auditors For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INTERNATIONAL FOREST PRODUCTS LTD

Ticker:       IFP.A          Security ID:  45953E101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence I. Bell         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERTAPE POLYMER GROUP INC.

Ticker:       ITP            Security ID:  460919103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric E. Baker, Melbourne F. Yull, For       Withhold     Management
      Robert M. Beil, George J. Bunze,
      Torsten A. Schermer, Jorge N. Quintas,
      Robert J. Foster and Gregory A. Yull as
      Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

IVANHOE ENERGY INC.

Ticker:       IE             Security ID:  465790103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Robert M. Friedland     For       For          Management
1.2   Elect Director A. Robert Abboud         For       For          Management
1.3   Elect Director Howard R. Balloch        For       For          Management
1.4   Elect Director Carlos A. Cabrera        For       For          Management
1.5   Elect Director Brian F. Downey          For       For          Management
1.6   Elect Director Robert G. Graham         For       For          Management
1.7   Elect Director Peter G. Meredith        For       For          Management
1.8   Elect Director Alexander A. Molyneux    For       For          Management
1.9   Elect Director Robert A. Pirraglia      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579N103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert M. Friedland as Director   For       For          Management
1.2   Elect Peter Meredith as Director        For       For          Management
1.3   Elect David Huberman as Director        For       For          Management
1.4   Elect R. Edward Flood as Director       For       For          Management
1.5   Elect Howard Balloch as Director        For       For          Management
1.6   Elect Markus Faber as Director          For       For          Management
1.7   Elect David Korbin as Director          For       For          Management
1.8   Elect Livia Mahler as Director          For       For          Management
1.9   Elect Tracy Stevenson as Director       For       For          Management
1.10  Elect Michael Gordon as Director        For       For          Management
1.11  Elect Dan Westbrook as Director         For       For          Management
1.12  Elect Robert Holland III as Director    For       For          Management
1.13  Elect Andrew Harding as Director        For       For          Management
1.14  Elect Kay Priestly as Director          For       For          Management
2     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JAGUAR MINING INC.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Burns          For       For          Management
1.2   Elect Director Gilmour Clausen          For       For          Management
1.3   Elect Director William E. Dow           For       For          Management
1.4   Elect Director Gary E. German           For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Daniel R. Titcomb        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JAMES HARDIE INDUSTRIES SE

Ticker:       JHX            Security ID:  47030M106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Reelect David Harisson as Director      For       For          Management
3b    Reelect Donald McGauchie as Director    For       For          Management
3c    Reelect David Dilger as Director        For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Grant of Executive Incentive    For       For          Management
      Program RSUs to Louis Gries
6     Approve Grant of Relative TSR RSUs to   For       For          Management
      Louis Gries


--------------------------------------------------------------------------------

JEAN COUTU GROUP INC. (THE)

Ticker:       PJC.A          Security ID:  47215Q104
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lise Bastarache, Francois J.      For       Withhold     Management
      Coutu, Jean Coutu, Marie-Josee Coutu,
      Michel Coutu, Sylvie Coutu, L. Denis
      Desautels, Marcel Dutil, Nicolle
      Forget, Robert Lacroix, Yvon Martineau,
      Annie Thabet and Dennis Wood as
      Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JUST ENERGY GROUP INC.

Ticker:       JE             Security ID:  48213W101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brussa as Director        For       For          Management
1.2   Elect Director Kenneth Hartwick         For       For          Management
1.3   Elect Director Bruce Gibson             For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director Michael J.L. Kirby       For       For          Management
1.6   Elect Director Rebecca MacDonald        For       For          Management
1.7   Elect Director Roy McMurtry             For       For          Management
1.8   Elect Director Hugh D. Segal            For       For          Management
1.9   Elect Director Brian R.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KATANGA MINING LIMITED

Ticker:       KAT            Security ID:  G5221G109
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Cornelius Erasmus        For       Withhold     Management
2.2   Elect Director Steven Isaacs            For       Withhold     Management
2.3   Elect Director Aristotelis Mistakidis   For       Withhold     Management
2.4   Elect Director Terry Robinson           For       For          Management
2.5   Elect Director John Ross                For       Withhold     Management
2.6   Elect Director Hugh Stoyell             For       For          Management
2.7   Elect Director Robert Wardell           For       For          Management
3     Change Jurisdiction of Incorporation    For       For          Management
      [Bermuda to Yukon Territory]


--------------------------------------------------------------------------------

 KB FINANCIAL GROUP INC

Ticker:       105560         Security ID:  48241A105
Meeting Date: JUL 13, 2010   Meeting Type: Special
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Euh Yoon-Dae as CEO               For       For          Management


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC.

Ticker:       105560         Security ID:  48241A105
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 120 per Share
2     Elect Two Executive Directors, One      For       For          Management
      Non-Independent Non-Executive Director,
      and Four Independent Non-Executive
      Directors (Bundled)
3     Elect Five Members of Audit Committee   For       For          Management
      (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KILLAM PROPERTIES INC.

Ticker:       KMP            Security ID:  494104870
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Banks         For       For          Management
1.2   Elect Director Philip D. Fraser         For       For          Management
1.3   Elect Director Robert G. Kay            For       For          Management
1.4   Elect Director James C. Lawley          For       For          Management
1.5   Elect Director Arthur G. Lloyd          For       For          Management
1.6   Elect Director Robert G. Richardson     For       For          Management
1.7   Elect Director George J. Reti           For       For          Management
1.8   Elect Director Manfred J. Walt          For       For          Management
1.9   Elect Director G. Wayne Watson          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill) - (Approve Tax Benefit
      Preservation Plan Agreement)


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Hannon        For       For          Management
1.2   Elect Director Terence M. Kavanagh      For       For          Management
1.3   Elect Director Spencer L. Schneider     For       For          Management
1.4   Elect Director Joseph Stilwell          For       For          Management
2     Approve BDO USA LLP Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Warrants For       Against      Management
      in Connection with Acquisition


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brough as Director        For       For          Management
1.2   Elect Tye W. Burt as Director           For       For          Management
1.3   Elect John K. Carrington as Director    For       For          Management
1.4   Elect Richard P. Clark as Director      For       For          Management
1.5   Elect John M.H. Huxley as Director      For       For          Management
1.6   Elect John A. Keyes as Director         For       For          Management
1.7   Elect Catherine McLeod-Seltzer as       For       For          Management
      Director
1.8   Elect George F. Michals as Director     For       For          Management
1.9   Elect John E. Oliver as Director        For       For          Management
1.10  Elect Terence C.W. Reid as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Share Incentive Plan              For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KIRKLAND LAKE GOLD INC.

Ticker:       KGI            Security ID:  49740P106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Brian E. Bayley          For       For          Management
2.2   Elect Director D. Harry W. Dobson       For       Withhold     Management
2.3   Elect Director Trevor M. Gabriel        For       For          Management
2.4   Elect Director Brian A. Hinchcliffe     For       Withhold     Management
2.5   Elect Director George A. Milton         For       For          Management
2.6   Elect Director Mark S. Tessier          For       Withhold     Management
2.7   Elect Director John S. Thomson          For       Withhold     Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

KONAMI CORP.

Ticker:       9766           Security ID:  50046R101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kozuki, Kagemasa         For       For          Management
1.2   Elect Director Yamaguchi, Noriaki       For       For          Management
1.3   Elect Director Higashio, Kimihiko       For       For          Management
1.4   Elect Director Kozuki, Takuya           For       For          Management
1.5   Elect Director Godai, Tomokazu          For       For          Management
1.6   Elect Director Mizuno, Hiroyuki         For       For          Management
1.7   Elect Director Genma, Akira             For       For          Management
2.1   Appoint Statutory Auditor Usui, Nobuaki For       For          Management
2.2   Appoint Statutory Auditor Tanaka,       For       For          Management
      Setsuo
2.3   Appoint Statutory Auditor Arai,         For       For          Management
      Hisamitsu


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AHONY          Security ID:  500467402
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Approve Dividends of EUR 0.29 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Reelect A.D. Boer to Management Board   For       For          Management
9     Elect R. van den Bergh to Supervisory   For       For          Management
      Board
10    Reelect T. de Swaan to Supervisory      For       For          Management
      Board
11    Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
12    Grant Board Authority to Issue Shares   For       For          Management
      up to Ten Percent of Issued Capital
13    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 12
14    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
15    Approve Reduction of Issued Capital by  For       For          Management
      Cancelling Treasury Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS ELECTRONICS

Ticker:       PHG            Security ID:  500472303
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Approve Financial Statements and        For       For          Management
      Statutory Reports
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Approve Dividends of EUR 0.75 Per Share For       For          Management
2d    Approve Discharge of Management Board   For       For          Management
2e    Approve Discharge of Supervisory Board  For       For          Management
3a    Elect F.A.Van Houten to Management      For       For          Management
      Board as CEO
3b    Elect R.H. Wirahadiraksa to Management  For       For          Management
      Board
3c    Elect P.A.J. Nota to Management  Board  For       For          Management
4a    Reelect C.J.A. van Lede to Supervisory  For       For          Management
      Board
4b    Reelect J.M. Thompson to Supervisory    For       For          Management
      Board
4c    Reelect H. von Prondzynski to           For       For          Management
      Supervisory Board
4d    Elect J.P. Tai to Supervisory Board     For       For          Management
5     Ratify KPMG Accountants NV as Auditors  For       For          Management
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

KOREA ELECTRIC POWER CORP.

Ticker:       015760         Security ID:  500631106
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Disposition of Loss
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Elect Three Inside Directors (Bundled)  For       For          Management


--------------------------------------------------------------------------------

KT CORP

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 2,410 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Lee Sang-Hoon as Inside         For       For          Management
      Director
3.2   Reelect Pyo Hyun-Myung as Inside        For       For          Management
      Director
3.3   Elect Lee Hyun-Rak as Outside Director  For       For          Management
3.4   Elect Park Byung-Won as Outside         For       For          Management
      Director
4.1   Elect Lee Hyun-Rak as Member of Audit   For       For          Management
      Committee
4.2   Elect Park Byung-Won as Member of Audit For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KUBOTA CORP.

Ticker:       6326           Security ID:  501173207
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masumoto, Yasuo          For       For          Management
1.2   Elect Director Tomita, Tetsuji          For       For          Management
1.3   Elect Director Sakamoto, Satoru         For       For          Management
1.4   Elect Director Torigoe, Takeshi         For       For          Management
1.5   Elect Director Kitaoka, Masayoshi       For       For          Management
1.6   Elect Director Kubo, Toshihiro          For       For          Management
1.7   Elect Director Mizuno, Yuzuru           For       For          Management
1.8   Elect Director Sato, Junichi            For       For          Management
2.1   Appoint Statutory Auditor Nara,         For       For          Management
      Hirokazu
2.2   Appoint Statutory Auditor Shiaku,       For       For          Management
      Hiroshi
2.3   Appoint Statutory Auditor Negishi,      For       For          Management
      Akira
2.4   Appoint Statutory Auditor Sato, Ryoji   For       Against      Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  501556203
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Kawamura, Makoto         For       For          Management
2.2   Elect Director Kuba, Tetsuo             For       For          Management
2.3   Elect Director Maeda, Tatsumi           For       For          Management
2.4   Elect Director Hisaki, Hisao            For       For          Management
2.5   Elect Director Yamamoto, Yasuyuki       For       For          Management
2.6   Elect Director Yamaguchi, Goro          For       For          Management
2.7   Elect Director Aoki, Shoichi            For       For          Management
2.8   Elect Director Komaguchi, Katsumi       For       For          Management
2.9   Elect Director Yamori, Tsutomu          For       For          Management
2.10  Elect Director Ota, Yoshihito           For       For          Management
2.11  Elect Director Rodney Lanthorne         For       For          Management
2.12  Elect Director John Gilbertson          For       For          Management
3     Appoint Statutory Auditor Kano,         For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

LABRADOR IRON MINES HOLDINGS LTD.

Ticker:       LIM            Security ID:  505435107
Meeting Date: SEP 15, 2010   Meeting Type: Annual/Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John F. Kearney, D. William       For       Withhold     Management
      Hooley, Terence N. McKillen, Matthew
      Coon Come, Eric W. Cunningham, Gerald
      Gauthier, and Richard Lister as
      Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

LAKE SHORE GOLD CORP.

Ticker:       LSG            Security ID:  510728108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan C. Moon             For       For          Management
1.2   Elect Director Arnold Klassen           For       For          Management
1.3   Elect Director Daniel G. Innes          For       Withhold     Management
1.4   Elect Director Frank Hallam             For       For          Management
1.5   Elect Director Jonathan Gill            For       For          Management
1.6   Elect Director Peter Crossgrove         For       For          Management
1.7   Elect Director Anthony P. Makuch        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Approve Employee Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

LAN AIRLINES S.A.

Ticker:       LAN            Security ID:  501723100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Final Dividends Based on Income For       For          Management
      of Fiscal Year 2010 Including $0.21 per
      Share and $0.36 per Share Paid in Aug.
      2010 and Jan. 2011 Respectively
3     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2011
4     Approve Remuneration of Directors'      For       For          Management
      Committee and their Budget for Fiscal
      Year 2011
5     Approve External Auditors, Designate    For       For          Management
      Risk-Assessment Companies; Present
      Special Auditors' Report Regarding
      Related-Party Transactions
6     Present Report Re: Processing,          For       For          Management
      Printing, and Mailing Information
      Required by Chilean Law
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAURENTIAN BANK OF CANADA

Ticker:       LB             Security ID:  51925D106
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors (Bundled)               For       For          Management
1.1   Elect Director Pierre Anctil            For       For          Management
1.2   Elect Director Lise Bastarache          For       For          Management
1.3   Elect Director Jean Bazin               For       For          Management
1.4   Elect Director Richard Belanger         For       For          Management
1.5   Elect Director Eve-Lyne Biron           For       For          Management
1.6   Elect Director Isabelle Courville       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Pierre Genest            For       For          Management
1.9   Elect Director Michel Labonte           For       For          Management
1.10  Elect Director Jacqueline C. Orange     For       For          Management
1.11  Elect Director Marie-france Poulin      For       For          Management
1.12  Elect Director Rejean Robitaille        For       For          Management
1.13  Elect Director Jonathan I. Wener        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Adopt a Policy of Achieving Parity in   Against   Against      Shareholder
      No More than Ten Years
5     Adopt a Policy Stipulating Internal     Against   Against      Shareholder
      Equity Ratio
6     Provide Additional Information on the   Against   Against      Shareholder
      Comparison of Compensation with Peers
7     Metrics Used for Executive Compensation Against   Against      Shareholder
      Including Non-Financial Indicators


--------------------------------------------------------------------------------

LEGACY OIL + GAS INC.

Ticker:       LEG            Security ID:  524701505
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Paul Colborne            For       For          Management
2.2   Elect Director James Bertram            For       For          Management
2.3   Elect Director Randal Brockway          For       Withhold     Management
2.4   Elect Director J. Paul Charron          For       Withhold     Management
2.5   Elect Director A. Scott Dawson          For       Withhold     Management
2.6   Elect Director Johannes J. (Jim)        For       For          Management
      Nieuwenburg
2.7   Elect Director James Pasieka            For       For          Management
2.8   Elect Director Trent Yanko              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LEON'S FURNITURE LIMITED

Ticker:       LNF            Security ID:  526682109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Joseph M. Leon, Mark J. For       Withhold     Management
      Leon, Terrence T. Leon, Edward F. Leon,
      Peter Eby, Alan J. Lenczner, Mary Ann
      Leon, and Frank Gagliano as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LG DISPLAY CO.

Ticker:       034220         Security ID:  50186V102
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 500 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee (Bundled)
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LINAMAR CORPORATION

Ticker:       LNR            Security ID:  53278L107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Frank Hasenfratz         For       Withhold     Management
2.2   Elect Director Linda Hasenfratz         For       For          Management
2.3   Elect Director Mark Stoddart            For       For          Management
2.4   Elect Director William Harrison         For       For          Management
2.5   Elect Director David Buehlow            For       For          Management
2.6   Elect Director Terry Reidel             For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  55068R202
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

MACDONALD, DETTWILER AND ASSOCIATES LTD.

Ticker:       MDA            Security ID:  554282103
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Phillips       For       For          Management
1.2   Elect Director Daniel E. Friedman       For       For          Management
1.3   Elect Director Brian C. Bentz           For       For          Management
1.4   Elect Director Thomas S. Chambers       For       For          Management
1.5   Elect Director Alan J. Jebson           For       For          Management
1.6   Elect Director Dennis H. Chookaszian    For       For          Management
1.7   Elect Director Brian G. Kenning         For       For          Management
1.8   Elect Director Fares F. Salloum         For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAGINDUSTRIES CORP.

Ticker:       MAA            Security ID:  55917T102
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richey Morrow            For       For          Management
1.2   Elect Director Stephane A. Rigny        For       For          Management
1.3   Elect Director Gerard Munera            For       For          Management
1.4   Elect Director Victor Wells             For       For          Management
1.5   Elect Director Gary E. German           For       For          Management
1.6   Elect Director Richard John Linnell     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan Arrangement: Dual Class    For       For          Management
      Collapse


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       For          Management
1.2   Elect Director J. Trevor Eyton          For       For          Management
1.3   Elect Director Michael D. Harris        For       Withhold     Management
1.4   Elect Director Lady Barbara Judge       For       For          Management
1.5   Elect Director Louis E. Lataif          For       Withhold     Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Donald Resnick           For       Withhold     Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Lawrence D. Worrall      For       For          Management
1.10  Elect Director William Young            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC

Ticker:       MDI            Security ID:  560909103
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward J. Breiner as Director     For       For          Management
1.2   Elect Jean Desrosiers as Director       For       For          Management
1.3   Elect David A. Fennell as Director      For       For          Management
1.4   Elect Francis P. McGuire as Director    For       For          Management
1.5   Elect Janice G. Rennie as Director      For       For          Management
1.6   Elect David B. Tennant as Director      For       For          Management
1.7   Elect Jo Mark Zurel as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan and Approve All For       For          Management
      Unallocated Options Under the Plan
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC.

Ticker:       MDI            Security ID:  560909103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     2010 Amend By-Laws                      For       For          Management


--------------------------------------------------------------------------------

MAKITA CORP.

Ticker:       6586           Security ID:  560877300
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 51
2.1   Elect Director Goto, Masahiko           For       For          Management
2.2   Elect Director Kanzaki, Yasuhiko        For       For          Management
2.3   Elect Director Torii, Tadayoshi         For       For          Management
2.4   Elect Director Hori, Shiro              For       For          Management
2.5   Elect Director Kato, Tomoyasu           For       For          Management
2.6   Elect Director Asanuma, Tadashi         For       For          Management
2.7   Elect Director Niwa, Hisayoshi          For       For          Management
2.8   Elect Director Tomita, Shinichiro       For       For          Management
2.9   Elect Director Kaneko, Tetsuhisa        For       For          Management
2.10  Elect Director Aoki, Yoji               For       For          Management
2.11  Elect Director Yokoyama, Motohiko       For       For          Management
3     Appoint Statutory Auditor Nakamura,     For       For          Management
      Masafumi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory A. Boland        For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Purdy Crawford           For       For          Management
1.5   Elect Director Jeffrey Gandz            For       For          Management
1.6   Elect Director James F. Hankinson       For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director Claude R. Lamoureux      For       For          Management
1.9   Elect Director G. Wallace F. McCain     For       For          Management
1.10  Elect Director J. Scott McCain          For       For          Management
1.11  Elect Director Michael H. McCain        For       For          Management
1.12  Elect Director Diane E. McGarry         For       For          Management
1.13  Elect Director James P. Olson           For       For          Management
1.14  Elect Director Gordon Ritchie           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

MARTINREA INTERNATIONAL INC.

Ticker:       MRE            Security ID:  573459104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick Orlando             For       Withhold     Management
1.2   Elect Director Rob Wildeboer            For       Withhold     Management
1.3   Elect Director Natale Rea               For       Withhold     Management
1.4   Elect Director Zoran Arandjelovic       For       For          Management
1.5   Elect Director Fred Olson               For       For          Management
1.6   Elect Director Suleiman Rashid          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MEGA BRANDS INC.

Ticker:       MB             Security ID:  58515N105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Bertrand       For       For          Management
1.2   Elect Director Marc Bertrand            For       For          Management
1.3   Elect Director Vic Bertrand             For       For          Management
1.4   Elect Director Nicola Di Iorio          For       For          Management
1.5   Elect Director Paul Rivett              For       Withhold     Management
1.6   Elect Director Benn Mikula              For       For          Management
1.7   Elect Director Joe Marsilii             For       For          Management
1.8   Elect Director Tom P. Muir              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MEGA URANIUM LTD.

Ticker:       MGA            Security ID:  ADPV07962
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anthony Grey, Sheldon Inwentash,  For       Withhold     Management
      Arni Johannson, Douglas Reeson, Michael
      Sweatman, and Stewart Taylor as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

METHANEX CORPORATION

Ticker:       MX             Security ID:  59151K108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Aitken             For       For          Management
1.2   Elect Director Howard Balloch           For       For          Management
1.3   Elect Director Pierre Choquette         For       For          Management
1.4   Elect Director Phillip Cook             For       For          Management
1.5   Elect Director Thomas Hamilton          For       For          Management
1.6   Elect Director Robert Kostelnik         For       For          Management
1.7   Elect Director Douglas Mahaffy          For       For          Management
1.8   Elect Director A. Terence Poole         For       For          Management
1.9   Elect Director John Reid                For       For          Management
1.10  Elect Director Janice Rennie            For       For          Management
1.11  Elect Director Monica Sloan             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Christian W.E. Haub      For       For          Management
1.7   Elect Director Michel Labonte           For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Pierre H. Lessard        For       For          Management
1.10  Elect Director Marie-Jose Nadeau        For       For          Management
1.11  Elect Director Christian M. Paupe       For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 MIDWAY ENERGY LTD.

Ticker:       MEL            Security ID:  598147106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect M. Scott Ratushny, John A.        For       Withhold     Management
      Brussa, Shannon M. Gangl, Stanley W.
      Odut, James C. Smith,  Robert M.
      Shaunessy, and Robert E. Wollmann as
      Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MINEFINDERS CORPORATION LTD.

Ticker:       MFL            Security ID:  602900102
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark H. Bailey           For       For          Management
1.2   Elect Director James M. Dawson          For       For          Management
1.3   Elect Director W. Robert Gilroy         For       For          Management
1.4   Elect Director H. Leo King              For       For          Management
1.5   Elect Director Robert L. Leclerc        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  606822104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko


--------------------------------------------------------------------------------

MIZUHO FINANCIAL GROUP INC.

Ticker:       8411           Security ID:  60687Y109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2     Amend Articles To Increase Authorized   For       For          Management
      Capital
3.1   Elect Director Sato, Yasuhiro           For       For          Management
3.2   Elect Director Nishizawa, Junichi       For       For          Management
3.3   Elect Director Tsuchiya, Mitsuaki       For       For          Management
3.4   Elect Director Kono, Masaaki            For       For          Management
3.5   Elect Director Nomiyama, Akihiko        For       For          Management
3.6   Elect Director Ohashi, Mitsuo           For       For          Management
3.7   Elect Director Anraku, Kanemitsu        For       For          Management
4.1   Appoint Statutory Auditor Shigeji,      For       For          Management
      Yoshinobu
4.2   Appoint Statutory Auditor Iyoda,        For       For          Management
      Toshinari
4.3   Appoint Statutory Auditor Imai, Isao    For       For          Management
5     Amend Articles to Require Sound         Against   Against      Shareholder
      Corporate Evaluations
6     Amend Articles to Require Appointment   Against   Against      Shareholder
      of a Committee to Investigate
      Evaluations by Mizuho Subsidiaries
      Later Ruled to be At Least 50 Percent
      Underestimates or 100 Percent
      Overstatements (viz. Kanebo)
7     Amend Articles to Require Subsidiaries  Against   For          Shareholder
      Owning Shares in Allied Firms to Vote
      Shares Appropriately
8     Amend Articles to Require Disclosure of Against   For          Shareholder
      Individual Breakdown of Director and
      Officer Compensation, including
      Payments to Former Directors and
      Officers
9     Amend Articles to Mandate All Possible  Against   Against      Shareholder
      Measures to Avoid ATM System Outages
10    Amend Articles to Relax Limit to Allow  Against   For          Shareholder
      Shareholder Proposal Justification
      Statements Up to 4,000 Characters


--------------------------------------------------------------------------------

MULLEN GROUP LTD

Ticker:       MTL            Security ID:  625284104
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Alan D. Archibald        For       For          Management
2.2   Elect Director Greg Bay                 For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Dennis J. Hoffman        For       For          Management
2.5   Elect Director Stephen H. Lockwood      For       For          Management
2.6   Elect Director David E. Mullen          For       For          Management
2.7   Elect Director Murray K. Mullen         For       For          Management
3     Approve Reduction in Stated Capital     For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NAL ENERGY CORPORATION

Ticker:       NAE            Security ID:  62875E101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William J. Eeuwes as Director     For       For          Management
1.2   Elect Donald R. Ingram as Director      For       For          Management
1.3   Elect Kelvin B. Johnston as Director    For       For          Management
1.4   Elect Gordon Lackenbauer as Director    For       For          Management
1.5   Elect Irvine J. Koop as Director        For       For          Management
1.6   Elect Barry D. Stewart as Director      For       For          Management
1.7   Elect Andrew B. Wiswell as Director     For       For          Management
2     Approve KPMG as Auditors and Authorize  For       Withhold     Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

NATIONAL BANK OF CANADA

Ticker:       NA             Security ID:  633067103
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Bloomberg    For       For          Management
1.2   Elect Director Andre Caille             For       For          Management
1.3   Elect Director Gerard Coulombe          For       For          Management
1.4   Elect Director Bernard Cyr              For       For          Management
1.5   Elect Director Gillian H. Denham        For       For          Management
1.6   Elect Director Nicole Diamond-Gelinas   For       For          Management
1.7   Elect Director Jean Douville            For       For          Management
1.8   Elect Director Jean Gaulin              For       For          Management
1.9   Elect Director Paul Gobeil              For       For          Management
1.10  Elect Director Jean Houde               For       For          Management
1.11  Elect Director Louise Laflamme          For       For          Management
1.12  Elect Director Roseann Runte            For       For          Management
1.13  Elect Director Marc P. Tellier          For       For          Management
1.14  Elect Director Pierre Thabet            For       For          Management
1.15  Elect Director Louis Vachon             For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Ratify Samson Belair/Deloitte and       For       For          Management
      Touche as Auditors
4     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
5     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
6     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Repurchase Preference Shares Held by    For       For          Management
      the Government
2     Elect Directors                         For       For          Management
3     Various Announcements                   For       Against      Management


--------------------------------------------------------------------------------

NATIONAL BANK OF GREECE SA

Ticker:       ETE            Security ID:  633643408
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Statutory Reports                For       For          Management
2     Approve Financial Statements and Income For       For          Management
      Allocation
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2010  For       For          Management
      and Pre-approve Director Remuneration
      till AGM of 2012
5     Authorize Board to Participate in       For       For          Management
      Companies with Similar Business
      Interests
6     Elect Director                          For       For          Management
7     Elect Members of Audit Committee        For       For          Management
8     Approve Auditors and Fix Their          For       For          Management
      Remuneration
9     Various Announcements and Approvals     For       Against      Management


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  636274300
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir John Parker as Director    For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Ken Harvey as Director         For       For          Management
6     Re-elect Steve Lucas as Director        For       For          Management
7     Re-elect Stephen Pettit as Director     For       For          Management
8     Re-elect Nick Winser as Director        For       For          Management
9     Re-elect George Rose as Director        For       For          Management
10    Re-elect Tom King as Director           For       For          Management
11    Re-elect Maria Richter as Director      For       For          Management
12    Re-elect John Allan as Director         For       For          Management
13    Re-elect Linda Adamany as Director      For       For          Management
14    Re-elect Mark Fairbairn as Director     For       For          Management
15    Re-elect Philip Aiken as Director       For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NEO MATERIAL TECHNOLOGIES INC

Ticker:       NEM            Security ID:  64045Y108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. German           For       For          Management
1.2   Elect Director Ho Soo Ching             For       For          Management
1.3   Elect Director James J. Jackson         For       For          Management
1.4   Elect Director Constantine E.           For       For          Management
      Karayannopoulos
1.5   Elect Director Claire M.C. Kennedy      For       For          Management
1.6   Elect Director William E. Macfarlane    For       For          Management
1.7   Elect Director Peter E. O'Connor        For       For          Management
1.8   Elect Director John E. Pearson          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEWALTA CORPORATION

Ticker:       NAL            Security ID:  65020P103
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Alan P. Cadotte          For       For          Management
2.2   Elect Director Robert M. MacDonald      For       For          Management
2.3   Elect Director R. Vance Milligan        For       For          Management
2.4   Elect Director R.H. (Dick) Pinder       For       For          Management
2.5   Elect Director Gordon E. Pridham        For       For          Management
2.6   Elect Director Susan L. Riddell Rose    For       For          Management
2.7   Elect Director Tom Ryley                For       For          Management
2.8   Elect Director Barry D. Stewart         For       For          Management
3     Re-approve Incentive Option Plan        For       For          Management
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NIDEC CORP.

Ticker:       6594           Security ID:  654090109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nagamori, Shigenobu      For       For          Management
1.2   Elect Director Kobe, Hiroshi            For       For          Management
1.3   Elect Director Sawamura, Kenji          For       For          Management
1.4   Elect Director Fujii, Juntaro           For       For          Management
1.5   Elect Director Hamada, Tadaaki          For       For          Management
1.6   Elect Director Yoshimatsu, Masuo        For       For          Management
1.7   Elect Director Inoue, Tetsuo            For       For          Management
1.8   Elect Director Wakabayashi, Shozo       For       For          Management
1.9   Elect Director Iwakura, Masakazu        For       For          Management
2.1   Appoint Statutory Auditor Narumiya,     For       For          Management
      Osamu
2.2   Appoint Statutory Auditor Tanabe,       For       For          Management
      Ryuichi
2.3   Appoint Statutory Auditor Ono, Susumu   For       Against      Management


--------------------------------------------------------------------------------

NIKO RESOURCES LTD.

Ticker:       NKO            Security ID:  653905109
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Edward S. Sampson, C. J. (Jim)    For       Withhold     Management
      Cummings, Walter DeBoni, William T.
      Hornaday, Conrad P. Kathol, and Wendell
      W. Robinson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Unallocated Options Under the   For       Against      Management
      Stock Option Plan
5     Approve Stock Option Plan Grants        For       Against      Management


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  654624105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Appoint Statutory Auditor Amitani,      For       For          Management
      Shunsuke
2.2   Appoint Statutory Auditor Makitani,     For       For          Management
      Yoshitaka
2.3   Appoint Statutory Auditor Iwamoto,      For       Against      Management
      Shigeru
2.4   Appoint Statutory Auditor Motobayashi,  For       For          Management
      Toru
2.5   Appoint Statutory Auditor Tomonaga,     For       For          Management
      Michiko


--------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 440,000 for Chairman,
      EUR 150,000 for Vice Chairman, and EUR
      130,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Eleven       For       For          Management
12.1  Elect Stephen Elopas as Director        For       For          Management
12.2  Elect Dr. Bengt Holmstrom as Director   For       For          Management
12.3  Elect Prof. Dr. H. Kagermann as         For       For          Management
      Director
12.4  Elect Per Karlsson as Director          For       For          Management
12.5  Elect Jouko Karvinen as Director        For       For          Management
12.6  Elect Helge Lund as Director            For       For          Management
12.7  Elect Isabel Marey-Semper as Director   For       For          Management
12.8  Elect Jorma Ollila as Director          For       For          Management
12.9  Elect Dame Marjorie Scardino as         For       For          Management
      Director
12.10 Elect Risto Siilasmaa as Director       For       For          Management
12.11 Elect Kari Stadigh as Director          For       For          Management
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers Oy as     For       For          Management
      Auditors
15    Authorize Repurchase of up to 360       For       For          Management
      Million Issued Shares
16    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Issuance of up to 35
      Million Stock Options
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  65535H208
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Watanabe, Kenichi        For       For          Management
1.2   Elect Director Shibata, Takumi          For       For          Management
1.3   Elect Director Itatani, Masanori        For       For          Management
1.4   Elect Director Nishimatsu, Masanori     For       For          Management
1.5   Elect Director Tsuji, Haruo             For       For          Management
1.6   Elect Director Fujinuma, Tsuguoki       For       Against      Management
1.7   Elect Director Sakane, Masahiro         For       For          Management
1.8   Elect Director Colin Marshall           For       For          Management
1.9   Elect Director Clara Furse              For       For          Management
1.10  Elect Director Koga, Nobuyuki           For       For          Management
1.11  Elect Director David Benson             For       For          Management
1.12  Elect Director Kusakari, Takao          For       For          Management
1.13  Elect Director Kanemoto, Toshinori      For       For          Management
1.14  Elect Director Michael Lim Choo san     For       For          Management
2     Amend Articles To Amend Business Lines  For       For          Management
      - Amend Provisions on Preferred Shares


--------------------------------------------------------------------------------

NORBORD INC

Ticker:       NBD            Security ID:  65548P403
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack L. Cockwell         For       Withhold     Management
1.2   Elect Director Dian N. Cohen            For       For          Management
1.3   Elect Director Pierre Dupuis            For       For          Management
1.4   Elect Director Gordon E. Forward        For       For          Management
1.5   Elect Director Dominic Gammiero         For       Withhold     Management
1.6   Elect Director Robert J. Harding        For       Withhold     Management
1.7   Elect Director Neville W. Kirchmann     For       For          Management
1.8   Elect Director Margot E. Northey        For       For          Management
1.9   Elect Director J. Barrie Shineton       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORDION INC.

Ticker:       NDN            Security ID:  65563C105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director Robert W. Luba           For       For          Management
1.4   Elect Director Mary A. Mogford          For       For          Management
1.5   Elect Director Sean Murphy              For       For          Management
1.6   Elect Director Kenneth Newport          For       For          Management
1.7   Elect Director Adeoye Olukotun          For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
1.9   Elect Director Janet Woodruff           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George R. Brokaw, John A. Brussa, For       Withhold     Management
      Peter Dodd, John D. Hawkins, Ronald A.
      McIntosh, William C. Oehmig, Rodney J.
      Ruston, Allen R. Sello, Peter W.
      Tomsett and K. Rick Turner as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH AMERICAN PALLADIUM LTD.

Ticker:       PDL            Security ID:  656912102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director William J. Biggar        For       For          Management
1.3   Elect Director C. David A. Comba        For       For          Management
1.4   Elect Director Andre J. Douchane        For       For          Management
1.5   Elect Director Robert J. Quinn          For       For          Management
1.6   Elect Director Greg J. Van Staveren     For       For          Management
1.7   Elect Director William J. Weymark       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NORTHERN DYNASTY MINERALS LTD.

Ticker:       NDM            Security ID:  66510M204
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Cousens         For       For          Management
1.2   Elect Director Robert A. Dickinson      For       For          Management
1.3   Elect Director Gordon J. Fretwell       For       For          Management
1.4   Elect Director Russell E. Hallbauer     For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Peter Mitchell           For       For          Management
1.7   Elect Director Stephen V. Scott         For       For          Management
1.8   Elect Director Marchand Snyman          For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

NORTHGATE MINERALS CORPORATION

Ticker:       NGX            Security ID:  666416102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Daniel              For       For          Management
1.2   Elect Director Paul J. Dowd             For       For          Management
1.3   Elect Director Patrick D. Downey        For       For          Management
1.4   Elect Director Richard J. Hall          For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Terry A. Lyons           For       For          Management
1.7   Elect Director Conrad A. Pinette        For       For          Management
1.8   Elect Director Kenneth G. Stowe         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NORTHLAND POWER INC.

Ticker:       NPI            Security ID:  666511100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James C. Temerty, Pierre R.       For       Withhold     Management
      Gloutney, John N. Turner, Marie
      Bountrogianni, V. Peter Harder, Linda
      L. Bertoldi, and Sean Durfy as
      Directors
2     Fix Number of Directors at Seven        For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NTT DOCOMO, INC.

Ticker:       9437           Security ID:  62942M201
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2600
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Shindo, Tsutomu          For       For          Management
3.2   Elect Director Kagawa, Wataru           For       For          Management
3.3   Elect Director Yoshizawa, Kazuhiro      For       For          Management
4.1   Appoint Statutory Auditor Hoshizawa,    For       For          Management
      Shuro
4.2   Appoint Statutory Auditor Yoshizawa,    For       Against      Management
      Kyoichi
4.3   Appoint Statutory Auditor Morosawa,     For       For          Management
      Haruo
4.4   Appoint Statutory Auditor Tsujiyama,    For       For          Management
      Eiko


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director W. Peter Comber          For       For          Management
2.2   Elect Director Pentti O. Karkkainen     For       For          Management
2.3   Elect Director Keith A. MacPhail        For       For          Management
2.4   Elect Director Ronald J. Poelzer        For       For          Management
2.5   Elect Director Clayton H. Woitas        For       For          Management
2.6   Elect Director Jonathan Wright          For       For          Management
2.7   Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

OCEANAGOLD CORPORATION

Ticker:       OGC            Security ID:  675222103
Meeting Date: JUN 03, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director J. Denham Shale          For       For          Management
1.3   Elect Director Michael F. Wilkes        For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Amend Articles                          For       For          Management
4     Ratify Past Issuance of Shares          For       For          Management
5     Approve Stock Option Plan Grants        For       For          Management
6     Approve Increase in Non-Executive       For       For          Management
      Directors Remuneration
7     Approve Performance Share Unit Plan     For       Against      Management


--------------------------------------------------------------------------------

ONCOLYTICS BIOTECH INC.

Ticker:       ONC            Security ID:  682310107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2     Elect Bradley G. Thompson, Matthew C.   For       Withhold     Management
      Coffey, William A. Cochrane, Jim
      Dinning, Ed Levy, J. Mark Lievonen,
      Robert B. Schultz, Fred A. Stewart, and
      Ger van Amersfoort as Directors
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ONEX CORPORATION

Ticker:       OCX            Security ID:  68272K103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Holders of Subordinate Voting Shares:   For       Withhold     Management
      Elect William A. Etherington, Peter C.
      Godsoe, Serge Gouin and Arni C.
      Thorsteinson as Directors


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 02, 2010   Meeting Type: Annual/Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director John Shackleton          For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail Hamilton            For       For          Management
1.5   Elect Director Brian Jackman            For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

OPTI CANADA INC.

Ticker:       OPC            Security ID:  68383K109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Charles L. Dunlap        For       For          Management
1.3   Elect Director David Halford            For       Withhold     Management
1.4   Elect Director Edythe (Dee) Marcoux     For       For          Management
1.5   Elect Director Christopher Slubicki     For       For          Management
1.6   Elect Director James Stanford           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORLEANS ENERGY LTD. (RESSOURCES ORLEANS INC.)

Ticker:       RMP            Security ID:  686586108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
3     Approve Stock Option Plan Grants        For       Against      Management
4     Fix Number of Directors at Five         For       For          Management
5     If item 1 is passed: Fix Number of      For       For          Management
      Directors at Seven
6     Change Company Name to RMP Energy Inc.  For       For          Management
7     Re-approve Stock Option Plan            For       Against      Management
8     Elect Barry E. Olson, Doug N. Baker,    For       Withhold     Management
      James M. Saunders, John A. Brussa, and
      Andrew L. Hogg as Directors
9     If item 1 is passed: Elect Craig W.     For       Withhold     Management
      Stewart, Doug N. Baker, John A. Brussa,
      John W. Ferguson, Andrew L. Hogg, James
      M. Saunders, and Lloyd C. Swift as
      Directors
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORVANA MINERALS CORP.

Ticker:       ORV            Security ID:  68759M101
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Bradshaw, Richard H.T.      For       Withhold     Management
      Garnett, James Gilbert, Roland Horst,
      C. Kent Jespersen, J. Robert Logan,
      Carlos Mirabal, Robert A. Mitchell and
      Jorge Szasz as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PACIFIC NORTHERN GAS LTD.

Ticker:       PNG            Security ID:  694661307
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne M. Bingham         For       For          Management
1.2   Elect Director Robert F. Chase          For       For          Management
1.3   Elect Director Roy G. Dyce              For       For          Management
1.4   Elect Director Diane M. Fulton          For       For          Management
1.5   Elect Director Robert B. Johnston       For       For          Management
1.6   Elect Director David G. Unruh           For       For          Management
1.7   Elect Director Arthur H. Willms         For       For          Management
1.8   Elect Director Janet P. Woodruff        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PACIFIC RUBIALES ENERGY CORP.

Ticker:       PRE            Security ID:  69480U206
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Twelve       For       For          Management
2.1   Elect Director Serafino Iacono          For       For          Management
2.2   Elect Director Miguel de la Campa       For       Withhold     Management
2.3   Elect Director Ronald Pantin            For       For          Management
2.4   Elect Director Jose Francisco Arata     For       For          Management
2.5   Elect Director German Efromovich        For       For          Management
2.6   Elect Director Neil Woodyer             For       For          Management
2.7   Elect Director Augusto Lopez            For       For          Management
2.8   Elect Director Miguel Rodriguez         For       For          Management
2.9   Elect Director Donald Ford              For       For          Management
2.10  Elect Director John Zaozirny            For       For          Management
2.11  Elect Director Victor Rivera            For       For          Management
2.12  Elect Director Hernan Martinez          For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PALADIN LABS INC.

Ticker:       PLB            Security ID:  695942102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Beaudet          For       For          Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Jonathan Ross Goodman    For       Withhold     Management
1.4   Elect Director Robert N. Lande          For       For          Management
1.5   Elect Director Gerald McDole            For       For          Management
1.6   Elect Director Joel H. Raby             For       For          Management
1.7   Elect Director Ted S. Wise              For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       Against      Management
4     Amend Stock Option Plan                 For       Against      Management
5     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAA            Security ID:  697900108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ross J. Beaty as Director         For       For          Management
1.2   Elect Geoffrey A. Burns as Director     For       For          Management
1.3   Elect Robert P. Pirooz as Director      For       For          Management
1.4   Elect William Flecknestein as Director  For       For          Management
1.5   Elect Michael J.J. Maloney as Director  For       For          Management
1.6   Elect David C. Press as Director        For       For          Management
1.7   Elect Walter T. Segsworth as Director   For       For          Management
1.8   Elect Michael Carroll as Director       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  69832A205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakamura, Kunio          For       For          Management
1.2   Elect Director Matsushita, Masayuki     For       For          Management
1.3   Elect Director Otsubo, Fumio            For       For          Management
1.4   Elect Director Sakamoto, Toshihiro      For       For          Management
1.5   Elect Director Mori, Takahiro           For       For          Management
1.6   Elect Director Katsura, Yasuo           For       For          Management
1.7   Elect Director Morita, Ken              For       For          Management
1.8   Elect Director Kashima, Ikusaburo       For       For          Management
1.9   Elect Director Yamada, Yoshihiko        For       For          Management
1.10  Elect Director Takami, Kazunori         For       For          Management
1.11  Elect Director Uenoyama, Makoto         For       For          Management
1.12  Elect Director Harada, Masatoshi        For       For          Management
1.13  Elect Director Toyama, Takashi          For       For          Management
1.14  Elect Director Uno, Ikuo                For       For          Management
1.15  Elect Director Oku, Masayuki            For       For          Management
1.16  Elect Director Matsushita, Masaharu     For       For          Management
1.17  Elect Director Tsuga, Kazuhiro          For       For          Management
1.18  Elect Director Miyata, Yoshiiku         For       For          Management
1.19  Elect Director Miyabe, Yoshiyuki        For       For          Management
1.20  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.1   Appoint Statutory Auditor Yoshino,      For       Against      Management
      Yasuo
2.2   Appoint Statutory Auditor Furuta,       For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clayton Riddell, James Riddell,   For       Withhold     Management
      John Gorman, Dirk Junge, David Knott,
      John Roy, Violet Riddell, Susan Riddell
      Rose, Thomas Claugus, Alistair Thomson,
      and Bernhard Wylie as Directors
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARKBRIDGE LIFESTYLE COMMUNITIES INC.

Ticker:       PRK            Security ID:  70088R108
Meeting Date: NOV 25, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement: Acquired   For       For          Management
      by 1561609 Alberta Ltd.
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PARTNER COMMUNICATIONS COMPANY LTD.

Ticker:       PTNR           Security ID:  70211M109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Kesselman and Kesselman as       For       For          Management
      Auditors
2     Discuss Auditor's Remuneration          None      None         Management
3     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
4     Elect Directors and Approve Their       For       Against      Management
      Remuneration
5a    Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
5b    Approve Director/Officer Liability and  For       For          Management
      Indemnification Insurance
6     Approve Director Indemnification        For       For          Management
      Agreement
7     Approve Related Party Transaction       For       For          Management
7a    Indicate Personal Interest in Proposed  None      Against      Management
      Agenda Item
8     Indicate If Your Holdings or Vote Does  None      Against      Management
      Not Require Consent of Minister of
      Communications


--------------------------------------------------------------------------------

PASON SYSTEMS INC.

Ticker:       PSI            Security ID:  702925108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director James D. Hill            For       Withhold     Management
2.2   Elect Director James B. Howe            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Harold R. Allsopp        For       For          Management
2.5   Elect Director G. Allen Brooks          For       For          Management
2.6   Elect Director Peter S. Mackechnie      For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PATHEON INC.

Ticker:       PTI            Security ID:  70319W108
Meeting Date: MAR 10, 2011   Meeting Type: Annual/Special
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Agroskin, James C. Mullen, For       Withhold     Management
      Brian G. Shaw, Joaquin B. Viso, David
      E. Sutin, and Derek J. Watchorn as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
4     Approve Repricing of Options            For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

PATNI COMPUTER SYSTEMS LTD.

Ticker:       532517         Security ID:  703248203
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint A. Duggal as Director         For       For          Management
3     Reappoint V. Bhandari as Director       For       For          Management
4     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Revideco AB as Branch Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Appoint P. Murthy as Director           For       For          Management
7     Approve Appointment of P. Murthy as CEO For       For          Management
      and Managing Director
8     Appoint S. Singh as Director            For       For          Management
9     Appoint J.S. Pathak as Director         For       For          Management
10    Appoint G. Lindahl as Director          For       For          Management
11    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PEMBINA PIPELINE CORPORATION

Ticker:       PPL            Security ID:  706327103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Thomas W. Buchanan       For       For          Management
2.2   Elect Director Randall J. Findlay       For       For          Management
2.3   Elect Director Robert B. Michaleski     For       For          Management
2.4   Elect Director Leslie A. O'Donoghue     For       For          Management
2.5   Elect Director Robert F. Taylor         For       For          Management
2.6   Elect Director Allan L. Edgeworth       For       For          Management
2.7   Elect Director David M.B. LeGresley     For       For          Management
2.8   Elect Director Lorne B. Gordon          For       For          Management
2.9   Elect Director Myron F. Kanik           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Stock Option Plan               For       For          Management


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 PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  70706P104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Elect Derek W. Evans, John B. Zaozirny, For       For          Management
      Thomas A. Cumming, Wayne K. Foo, James
      D. McFarland, Michael S. Parrett, A.
      Terence Poole and D. Michael G. Stewart
      as Directors
2.1   Elect Director Derek W. Evans           For       For          Management
2.2   Elect Director John B. Zaozirny         For       For          Management
2.3   Elect Director Thomas A. Cumming        For       For          Management
2.4   Elect Director Wayne K. Foo             For       For          Management
2.5   Elect Director James D. McFarland       For       For          Management
2.6   Elect Director Michael S. Parrett       For       For          Management
2.7   Elect Director A. Terence Poole         For       For          Management
2.8   Elect Director D. Michael G. Stewart    For       For          Management


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PENN WEST PETROLEUM LTD.

Ticker:       PWT            Security ID:  707887105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect Director James E. Allard          For       For          Management
2.2   Elect Director William E. Andrew        For       For          Management
2.3   Elect Director George H. Brookman       For       For          Management
2.4   Elect Director John A. Brussa           For       For          Management
2.5   Elect Director Daryl Gilbert            For       For          Management
2.6   Elect Director Shirley A. McClellan     For       For          Management
2.7   Elect Director Murray R. Nunns          For       For          Management
2.8   Elect Director Frank Potter             For       For          Management
2.9   Elect Director Jack Schanck             For       For          Management
2.10  Elect Director James C. Smith           For       For          Management


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PERPETUAL ENERGY INC.

Ticker:       PMT            Security ID:  714270105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Clayton H. Riddell, Susan L.      For       Withhold     Management
      Riddell Rose, Karen A. Genoway, Randall
      E. Johnson, Donald J. Nelson, Howard R.
      Ward, Robert A. Maitland, and Geoffrey
      C. Merritt as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PETROBAKKEN ENERGY LTD.

Ticker:       PBN            Security ID:  71645A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian S. Brown             For       For          Management
1.2   Elect Director E. Craig Lothian         For       For          Management
1.3   Elect Director Corey C. Ruttan          For       For          Management
1.4   Elect Director John D. Wright           For       For          Management
1.5   Elect Director Martin Hislop            For       For          Management
1.6   Elect Director Kenneth R. McKinnon      For       For          Management
1.7   Elect Director Dan Themig               For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris J. Bloomer         For       For          Management
1.2   Elect Director Ian S. Brown             For       For          Management
1.3   Elect Director Louis L. Frank           For       For          Management
1.4   Elect Director M. Neil McCrank          For       For          Management
1.5   Elect Director Kenneth R. McKinnon      For       For          Management
1.6   Elect Director Jerald L. Oaks           For       For          Management
1.7   Elect Director Harrie Vredenburg        For       For          Management
1.8   Elect Director John D. Wright           For       For          Management
1.9   Elect Director Corey C. Ruttan          For       For          Management
1.10  Elect Director R. Gregg Smith           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:       601857         Security ID:  71646E100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividends                 For       For          Management
5     Authorize Board to Determine the        For       For          Management
      Distribution of Interim Dividends for
      the Year 2011
6     Reappoint PricewaterhouseCoopers,       For       For          Management
      Certified Public Accountants and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited, Certified Public
      Accountants as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
7a    Elect Jiang Jiemin as Director          For       For          Management
7b    Elect Zhou Jiping as Director           For       For          Management
7c    Elect Wang Yilin as Director            None      None         Management
7d    Elect Li Xinhua as Director             For       For          Management
7e    Elect Liao Yongyuan as Director         For       For          Management
7f    Elect Wang Guoliang as Director         For       For          Management
7g    Elect Wang Dongjin as Director          For       For          Management
7h    Elect Yu Baocai as Director             For       For          Management
7i    Elect Ran Xinquan as Director           For       For          Management
7j    Elect Liu Hongru as Independent         For       For          Management
      Director
7k    Elect Franco Bernabe as Independent     For       For          Management
      Director
7l    Elect Li Yongwu as Independent Director For       For          Management
7m    Elect Cui Junhui as Independent         For       For          Management
      Director
7n    Elect Chen Zhiwu as Independent         For       For          Management
      Director
8a    Elect Chen Ming as Supervisor           For       For          Management
8b    Elect Guo Jinping as Supervisor         For       For          Management
8c    Elect Wen Qingshan as Supervisor        For       For          Management
8d    Elect Sun Xianfeng as Supervisor        For       For          Management
8e    Elect Li Yuan as Independent Supervisor For       For          Management
8f    Elect Wang Daocheng as Independent      For       For          Management
      Supervisor
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Issuance of Debt Financing      For       For          Management
      Instruments in the Aggregate Principal
      Amount of up to RMB 100 Billion


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Engagement of                    For       For          Management
      PricewaterhouseCoopers Corporate
      Finance and Recovery Ltda to Prepare
      Valuation Report of Four Federal
      Treasury Bills to Be Used by
      Shareholders to Pay for Shares
      Subscribed in Primary Public Offering
2     Approve PricewaterhouseCoopers          For       For          Management
      Corporate Finance and Recovery Ltda's
      Valuation Report
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Marlim      For       For          Management
      Participacoes S.A.
2     Approve Agreement to Absorb Nova Marlim For       For          Management
      Participacoes S.A.
3     Appoint KPMG Auditores Independentes to For       For          Management
      Appraise Proposed Merger
4     Approve Appraisal of Proposed Merger    For       For          Management
5     Approve Absorption of Marlim            For       For          Management
      Participacoes S.A. and Nova Marlim
      Participacoes S.A.


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Comperj     For       For          Management
      Petroquimicos Basicos SA
2     Approve Agreement to Absorb Comperj PET For       For          Management
      SA
3     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Mergers
4     Approve Independent Firm's Appraisal    For       For          Management
5     Approve Absorption of Comperj           For       For          Management
      Petroquimicos Basicos SA and Comperj
      PET SA
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital
7     Amend Article 4 to Eliminate Authorized For       For          Management
      Capital Limit
8     Amend Article 4 to Specify that Share   For       For          Management
      Issuances Will be Submitted to
      Shareholder Meetings
9     Renumber Articles                       For       For          Management
10    Renumber Articles                       For       For          Management
11    Amend Articles                          For       For          Management
12    Amend Articles                          For       For          Management
13    Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 20                        For       For          Management
2.1   Approve Agreement to Absorb Companhia   For       For          Management
      Mexilhao do Brasil
2.2   Appoint KPMG to Appraise Proposed       For       For          Management
      Absorption
2.3   Approve KPMG's Appraisal                For       For          Management
2.4   Approve Absorption of Companhia         For       For          Management
      Mexilhao do Brasil
2.5   Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V101
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors                         For       Against      Management
5     Elect Board Chairman                    For       For          Management
6     Elect Fiscal Council Members            For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Elect Directors                         For       Against      Management
5     Elect Board Chairman                    For       For          Management
6     Elect Fiscal Council Members            For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      without Issuance of New Shares


--------------------------------------------------------------------------------

PETROMINERALES LTD.

Ticker:       PMG            Security ID:  71673R107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alastair Macdonald as Director    For       For          Management
1.2   Elect Kenneth R. McKinnon as Director   For       For          Management
1.3   Elect Jerald L. Oaks as Director        For       For          Management
1.4   Elect Ernesto Sarpi as Director         For       For          Management
1.5   Elect Enrique Umana-Valenzuela as       For       For          Management
      Director
1.6   Elect John D. Wright as Director        For       For          Management
1.7   Elect Geir Ytreland as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker:       TEL            Security ID:  718252604
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Audited Financial           For       For          Management
      Statements For the Year Ended Dec. 31,
      2010.
2.1   Elect Bienvenido F. Nebres as a         For       For          Management
      Director
2.2   Elect Pedro E. Roxas as a Director      For       For          Management
2.3   Elect Alfred V. Ty as a Director        For       For          Management
2.4   Elect Helen Y. Dee as a Director        For       For          Management
2.5   Elect Ray C. Espinosa as a Director     For       For          Management
2.6   Elect Tatsu Kono as a Director          For       For          Management
2.7   Elect Napoleon L. Nazareno as a         For       For          Management
      Director
2.8   Elect Manuel V. Pangilinan as a         For       For          Management
      Director
2.9   Elect Takashi Ooi as a Director         For       For          Management
2.10  Elect Oscar S. Reyes as a Director      For       For          Management
2.11  Elect Ma. Lourdes C. Rausa-Chan as a    For       For          Management
      Director
2.12  Elect Juan B. Santos as a Director      For       For          Management
2.13  Elect Tony Tan Caktiong as a Director   For       For          Management
3     Approve the Issue of Up to 29.7 Million For       For          Management
      Common Shares at an Issue Price of
      PHP2,500 Each as Consideration for the
      Acquisition of Properties Owned by JG
      Summit Holdings and Certain Other
      Sellers


--------------------------------------------------------------------------------

PLUTONIC POWER CORPORATION

Ticker:       PCC            Security ID:  729415109
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement: Acquired   For       For          Management
      by Magma Energy Corp.
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director Donald A. McInnes        For       For          Management
3.2   Elect Director Peter C. Flynn           For       For          Management
3.3   Elect Director Walter T. Segsworth      For       For          Management
3.4   Elect Director William F. Lindqvist     For       For          Management
3.5   Elect Director David S. O'Brien         For       For          Management
3.6   Elect Director Larry Philip Fontaine    For       For          Management
4     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
5     Approve Unallocated Options under the   For       Against      Management
      Stock Option Plan


--------------------------------------------------------------------------------

POSCO

Ticker:       PKX            Security ID:  693483109
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Annual Dividend of KRW 10,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1.1 Elect Nam Yong as Outside Director      For       For          Management
3.1.2 Elect Byun Dae-Gyu as Outside Director  For       For          Management
3.1.3 Elect Park Sang-Kil as Outside Director For       For          Management
3.2.1 Elect Kim Byung-Ki as Member of Audit   For       For          Management
      Committee
3.2.2 Elect Park Sang-Kil as Member of Audit  For       For          Management
      Committee
3.3.1 Reelect Choi Jong-Tae as Inside         For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2011 Performance Option Plan    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

POTASH ONE INC. (FORMERLY ISX RESOURCES)

Ticker:       KCL            Security ID:  73755F100
Meeting Date: OCT 29, 2010   Meeting Type: Annual/Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Robert M. Friedland      For       For          Management
2.2   Elect Director Paul F. Matysek          For       For          Management
2.3   Elect Director Thomas R. Tough          For       For          Management
2.4   Elect Director David A. Berg            For       For          Management
2.5   Elect Director Douglas B. Forster       For       For          Management
2.6   Elect Director William B. Harris        For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Stock Option Plan                 For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Donovan       For       For          Management
1.2   Elect Director Brian J. Gibson          For       For          Management
1.3   Elect Director Robert J.S. Gibson       For       For          Management
1.4   Elect Director Allen R. Hagerman        For       For          Management
1.5   Elect Director Stephen J.J. Letwin      For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director Kevin A. Neveu           For       For          Management
1.8   Elect Director Frederick W. Pheasey     For       For          Management
1.9   Elect Director Robert L. Phillips       For       For          Management
1.10  Elect Director Trevor M. Turbidy        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Deferred Share Unit Plan        For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PREMIUM BRANDS HOLDINGS CORPORATION

Ticker:       PBH            Security ID:  74061A108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Johnny Ciampi            For       For          Management
2.2   Elect Director Bruce Hodge              For       For          Management
2.3   Elect Director Hugh McKinnon            For       For          Management
2.4   Elect Director George Paleologou        For       For          Management
2.5   Elect Director John Zaplatynsky         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PROGRESS ENERGY RESOURCES CORP

Ticker:       PRQ            Security ID:  74326Y107
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David D. Johnson         For       For          Management
2.2   Elect Director Donald F. Archibald      For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Howard J. Crone          For       For          Management
2.5   Elect Director Michael R. Culbert       For       For          Management
2.6   Elect Director R. Scott Lawrence        For       For          Management
2.7   Elect Director Brian A. McLachlan       For       For          Management
2.8   Elect Director Gary E. Perron           For       For          Management
2.9   Elect Director Terrance D. Svarich      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

PROGRESSIVE WASTE SOLUTIONS LTD.

Ticker:       BIN            Security ID:  44951D108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Carrigan as Director        For       For          Management
1.2   Elect Michael G. DeGroote as Director   For       For          Management
1.3   Elect Michael H. DeGroote as Director   For       For          Management
1.4   Elect Daniel Dickinson as Director      For       For          Management
1.5   Elect John T. Dillon as Director        For       For          Management
1.6   Elect James Forese as Director          For       For          Management
1.7   Elect Douglas Knight as Director        For       For          Management
1.8   Elect Daniel Milliard as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  74435K204
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Sir Howard Davies as Director     For       For          Management
5     Elect John Foley as Director            For       For          Management
6     Elect Paul Manduca as Director          For       For          Management
7     Elect Michael Wells as Director         For       For          Management
8     Re-elect Keki Dadiseth as Director      For       For          Management
9     Re-elect Robert Devey as Director       For       For          Management
10    Re-elect Michael Garrett as Director    For       For          Management
11    Re-elect Ann Godbehere as Director      For       For          Management
12    Re-elect Bridget Macaskill as Director  For       For          Management
13    Re-elect Harvey McGrath as Director     For       For          Management
14    Re-elect Michael McLintock as Director  For       For          Management
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Kathleen O'Donovan as Director For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
26    Authorise Market Purchase               For       For          Management
27    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
28    Amend International Savings Related     For       For          Management
      Share Option Scheme
29    Amend International Assurance Sharesave For       For          Management
      Plan


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  744383100
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT INDOSAT, INDONESIAN SATELLITE CORPORATION

Ticker:       ISAT           Security ID:  744383100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income for        For       For          Management
      Reserve Funds, Payment of Dividend, and
      Other Purposes
3     Approve Remuneration of Commissioners   For       For          Management
4     Appoint Auditors                        For       For          Management
5     Elect Commissioners and/or Directors    For       Against      Management


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  715684106
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Against      Management
2     Adjust the Term of Office of the        For       For          Management
      Members of the Board of Directors and
      Board of Commissioners


--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLKM           Security ID:  715684106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report of the Company    For       For          Management
      and Commissioners' Report
2     Approve Financial Statements of the     For       For          Management
      Company, Financial Statements and
      Annual Report of the Partnership and
      Community Development Program (PCDP),
      and Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Appoint Auditors of the Company and Its For       For          Management
      PCDP
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

QLT INC.

Ticker:       QLT            Security ID:  746927102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Butchofsky     For       For          Management
1.2   Elect Director Bruce L.A. Carter        For       For          Management
1.3   Elect Director C. Boyd Clarke           For       For          Management
1.4   Elect Director Peter A. Crossgrove      For       For          Management
1.5   Elect Director Kathryn E. Falberg       For       For          Management
1.6   Elect Director Ian J. Massey            For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director L. Jack Wood             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

QUEBECOR INC.

Ticker:       QBR.B          Security ID:  748193208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jean-Marc Eustache and Sylvie     For       Withhold     Management
      Lalande as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend By-Laws                           For       For          Management


--------------------------------------------------------------------------------

QUEST CAPITAL CORP.

Ticker:       SIL            Security ID:  74835U109
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Services Resolution  For       For          Management
2     Change Company Name to Sprott Resource  For       For          Management
      Lending Corp.
3     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
4.1   Elect John Embry as Director            For       For          Management
4.2   Elect Peter Grosskopf as Director       For       For          Management
4.3   Elect Murray John as Director           For       For          Management
5     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
6     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

QUESTERRE ENERGY CORP.

Ticker:       QEC            Security ID:  74836K100
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Les Beddoes, Jr. as Director      For       For          Management
2.2   Elect Michael R. Binnion as Director    For       For          Management
2.3   Elect Pierre Boivin as Director         For       For          Management
2.4   Elect Russ Hammond as Director          For       For          Management
2.5   Elect Peder Paus as Director            For       For          Management
2.6   Elect Patrick J Quinlan as Director     For       For          Management
2.7   Elect Bjorn Inge Tonnessen as Director  For       For          Management
3     Approve Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-Approval of Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

RAM POWER, CORP.

Ticker:       RPG            Security ID:  751308107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Mario Arana as Director           For       Withhold     Management
2.2   Elect Daryl S. Clark as Director        For       For          Management
2.3   Elect Erik Friedman as Director         For       Withhold     Management
2.4   Elect Walter M. Higgins as Director     For       Withhold     Management
2.5   Elect James V. Lawless as Director      For       Withhold     Management
2.6   Elect Antony Mitchell as Director       For       Withhold     Management
2.7   Elect A. Murray Sinclair as Director    For       Withhold     Management


--------------------------------------------------------------------------------

RED BACK MINING INC.

Ticker:       RBI            Security ID:  756297107
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kinross Gold     For       For          Management
      Corporation


--------------------------------------------------------------------------------

REED ELSEVIER NV

Ticker:       REN            Security ID:  758204200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5     Approve Dividends of EUR 0.41 Per Share For       For          Management
6     Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
7a    Elect A. Hennah to Supervisory Board    For       For          Management
7b    Reelect M. Elliott to Supervisory Board For       For          Management
7c    Reelect A. Habgood to Supervisory Board For       For          Management
7d    Reelect L. Hook to Supervisory Board    For       For          Management
7e    Reelect M. van Lier Lels to Supervisory For       For          Management
      Board
7f    Reelect R. Polet to Supervisory Board   For       For          Management
7g    Reelect D. Reid to Supervisory Board    For       For          Management
7h    Reelect B. van der Veer to Supervisory  For       For          Management
      Board
8a    Reelect E. Engstrom to Executive Board  For       For          Management
8b    Reelect M. Armour to Executive Board    For       For          Management
9a    Approve Fee for the Senior Independent  For       For          Management
      Director
9b    Approve Maximum Amount of Annual        For       For          Management
      Remuneration of Supervisory Board at
      EUR 600,000
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11a   Grant Board Authority to Issue Shares   For       For          Management
      up To 10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger
11b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 11a
12    Other Business                          None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

REED ELSEVIER PLC

Ticker:       REL            Security ID:  758205207
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Elect Adrian Hennah as Director         For       For          Management
7     Re-elect Mark Armour as Director        For       For          Management
8     Re-elect Mark Elliott as Director       For       For          Management
9     Re-elect Erik Engstrom as Director      For       For          Management
10    Re-elect Anthony Habgood as Director    For       For          Management
11    Re-elect Lisa Hook as Director          For       For          Management
12    Re-elect Robert Polet as Director       For       For          Management
13    Re-elect David Reid as Director         For       For          Management
14    Re-elect Ben van der Veer as Director   For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase               For       For          Management
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REITMANS (CANADA) LIMITED

Ticker:       RET.A          Security ID:  759404106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors H. Jonathan Birks,      For       Withhold     Management
      Stephen J. Kauser, Max Konigsberg,
      Samuel Minzberg, Jeremy H. Reitman,
      Stephen F. Reitman, Howard Stotland,
      John J. Swidler and Robert S. Vineberg
2     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James L. Balsillie as Director    For       For          Management
1.2   Elect Mike Lazaridis as Director        For       For          Management
1.3   Elect James Estill as Director          For       For          Management
1.4   Elect David Kerr as Director            For       For          Management
1.5   Elect Roger Martin as Director          For       For          Management
1.6   Elect John Richardson as Director       For       For          Management
1.7   Elect Barbara Stymiest as Director      For       For          Management
1.8   Elect Antonio Viana-Baptista as         For       For          Management
      Director
1.9   Elect John Wetmore as Director          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RICHELIEU HARDWARE LTD.

Ticker:       RCH            Security ID:  76329W103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Bourgie           For       For          Management
1.2   Elect Director Robert Chevrier          For       For          Management
1.3   Elect Director Denyse Chicoyne          For       For          Management
1.4   Elect Director Robert Courteau          For       For          Management
1.5   Elect Director Jean Douville            For       For          Management
1.6   Elect Director Mathieu Gauvin           For       For          Management
1.7   Elect Director Richard Lord             For       For          Management
1.8   Elect Director Jocelyn Proteau          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

 RICHMONT MINES INC.

Ticker:       RIC            Security ID:  76547T106
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Greg Chamandy         For       For          Management
1.2   Elect Director Denis Arcand             For       For          Management
1.3   Elect Director Martin Rivard            For       For          Management
1.4   Elect Director Rejean Houle             For       For          Management
1.5   Elect Director Raynald Vezina           For       For          Management
1.6   Elect Director Sam Minzberg             For       For          Management
1.7   Elect Director Jean-Pierre Ouellet      For       For          Management
1.8   Elect Director Elaine Ellingham         For       For          Management
1.9   Elect Director Michael Pesner           For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend Articles                          For       For          Management
5     Amend By-Laws                           For       Against      Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Tom Albanese as Director       For       For          Management
4     Re-elect Robert Brown as Director       For       For          Management
5     Re-elect Vivienne Cox as Director       For       For          Management
6     Re-elect Jan du Plessis as Director     For       For          Management
7     Re-elect Guy Elliott as Director        For       For          Management
8     Re-elect Michael Fitzpatrick as         For       For          Management
      Director
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Richard Goodmanson as Director For       For          Management
11    Re-elect Andrew Gould as Director       For       For          Management
12    Re-elect Lord Kerr as Director          For       For          Management
13    Re-elect Paul Tellier as Director       For       For          Management
14    Re-elect Sam Walsh as Director          For       For          Management
15    Elect Stephen Mayne                     Against   Against      Shareholder
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Amend Performance Share Plan            For       For          Management
18    Amend Share Ownership Plan              For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director James Michael Micali     For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend By-laws                           For       Against      Management


--------------------------------------------------------------------------------

ROCK ENERGY INC.

Ticker:       RE             Security ID:  772089108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Malcolm T.D. Adams, Allen J. Bey, For       Withhold     Management
      Stuart J. Clark, Kenneth H. F. Severs,
      William H. Slavin and James K. Wilson
      as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

RONA INC.

Ticker:       RON            Security ID:  776249104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzanne Blanchet         For       For          Management
1.2   Elect Director Real Brunet              For       For          Management
1.3   Elect Director Louise Caya              For       For          Management
1.4   Elect Director Robert Dutton            For       For          Management
1.5   Elect Director Richard Fortin           For       For          Management
1.6   Elect Director Jean Gaulin              For       For          Management
1.7   Elect Director Jean-Guy Hebert          For       For          Management
1.8   Elect Director Alain Michel             For       For          Management
1.9   Elect Director Patrick Palerme          For       For          Management
1.10  Elect Director James Pantelidis         For       For          Management
1.11  Elect Director Robert Pare              For       For          Management
1.12  Elect Director Jocelyn Tremblay         For       For          Management
1.13  Elect Director Jean-Roch Vachon         For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles of RONA Inc.             For       For          Management
4     Amend By-laws                           For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ROYAL BANK OF CANADA

Ticker:       RY             Security ID:  780087102
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director John T. Ferguson         For       For          Management
1.3   Elect Director Paule Gauthier           For       For          Management
1.4   Elect Director Timothy J. Hearn         For       For          Management
1.5   Elect Director Alice D. Laberge         For       For          Management
1.6   Elect Director Jacques Lamarre          For       For          Management
1.7   Elect Director Brandt C. Louie          For       For          Management
1.8   Elect Director Michael H. McCain        For       For          Management
1.9   Elect Director Gordon M. Nixon          For       For          Management
1.10  Elect Director David P. O'Brien         For       For          Management
1.11  Elect Director J. Pedro Reinhard        For       For          Management
1.12  Elect Director Edward Sonshine          For       For          Management
1.13  Elect Director Kathleen P. Taylor       For       For          Management
1.14  Elect Director Victor L. Young          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
5     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
6     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
7     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

RUSSEL METALS INC.

Ticker:       RUS            Security ID:  781903604
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Benedetti          For       For          Management
1.2   Elect Director Carl R. Fiora            For       For          Management
1.3   Elect Director Brian R. Hedges          For       For          Management
1.4   Elect Director Lise Lachapelle          For       For          Management
1.5   Elect Director John W. Robinson         For       For          Management
1.6   Elect Director James F. Dinning         For       For          Management
1.7   Elect Director Anthony F. Griffiths     For       For          Management
1.8   Elect Director Alice B. Laberge         For       For          Management
1.9   Elect Director William M. O'Reilly      For       For          Management
2     Approve Deloitte & Touche LLP s         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Share Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 46 to Establish New       For       For          Management
      Pension Plan for SABESP Employees


--------------------------------------------------------------------------------

SABINA GOLD & SILVER CORP.

Ticker:       SBB            Security ID:  785246109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Terrence E. Eyton as Director     For       For          Management
2.2   Elect David A. Fennell as Director      For       Withhold     Management
2.3   Elect Jonathan Goodman as Director      For       For          Management
2.4   Elect Scott B. Hean as Director         For       For          Management
2.5   Elect James N. Morton as Director       For       For          Management
2.6   Elect John Wakeford as Director         For       For          Management
2.7   Elect Anthony P. Walsh as Director      For       For          Management
2.8   Elect John F. Whitton as Director       For       For          Management
2.9   Elect LeRoy E. Wilkes as Director       For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SAMUEL MANU-TECH INC.

Ticker:       SMT            Security ID:  79606J100
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with subsidiary of For       For          Management
       Samuel Son & Co Ltd


--------------------------------------------------------------------------------

SANDVINE CORPORATION

Ticker:       SVC            Security ID:  800213100
Meeting Date: APR 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Maggs              For       For          Management
1.2   Elect Director Mark Guibert             For       For          Management
1.3   Elect Director John Keating             For       For          Management
1.4   Elect Director Ken Taylor               For       For          Management
1.5   Elect Director David Caputo             For       For          Management
1.6   Elect Director Steven McCartney         For       For          Management
1.7   Elect Director Scott Hamilton           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
6     Approve Cancellation of Pool of         For       For          Management
      Conditional Capital and Amend Articles
      to Reflect Changes in Capital
7     Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 7.5 Billion; Approve Creation of
      EUR 100 Million Pool of Capital to
      Guarantee Conversion Rights
8     Approve Affiliation Agreement with SAP  For       For          Management
      Sechste Beteiligungs- und
      Vermoegensverwaltungs GmbH


--------------------------------------------------------------------------------

SAPPI LTD

Ticker:       SAP            Security ID:  803069202
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Valli Moosa as Director           For       For          Management
2.1   Re-elect Daniel Cronje as Director      For       For          Management
2.2   Re-elect Meyer Feldberg as Director     For       For          Management
2.3   Re-elect Karen Osar as Director         For       For          Management
2.4   Re-elect Bridgette Radebe as Director   For       For          Management
3     Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and R Campbell as the
      Designated Registered Auditor
4.1   Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purpose of The Sappi Limited
      Performance Share Incentive Plan
4.2   Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors for the
      Purpose of The Sappi Limited Share
      Incentive Scheme
4.3   Authorise Any Subsidiary to Sell and to For       For          Management
      Transfer to the Sappi Limited Share
      Incentive Scheme and the Sappi Limited
      Performance Share Incentive Plan  Such
      Shares as May be Required for the
      Purposes of the Schemes
5     Approve Remuneration Policy             For       For          Management
6     Approve Increase in Non-executive       For       For          Management
      Directors Fees
7     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SAPUTO INC.

Ticker:       SAP            Security ID:  802912105
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Pierre Bourgie           For       For          Management
1.4   Elect Director Anthony Fata             For       For          Management
1.5   Elect Director Tony Meti                For       For          Management
1.6   Elect Director Patricia Saputo          For       For          Management
1.7   Elect Director Lino A. Saputo Jr.       For       For          Management
1.8   Elect Director Lucien Bouchard          For       For          Management
1.9   Elect Director Frank A. Dottori         For       For          Management
1.10  Elect Director Jean Gaulin              For       For          Management
1.11  Elect Director Caterina Monticciolo     For       For          Management
1.12  Elect Director Louis A. Tanguay         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866300
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 30
      June 2010
2     Approve Audit Committee Report on its   For       For          Management
      Statutory Duties for the Year Ended 30
      June 2010
3.1   Re-elect Pat Davies as Director         For       For          Management
3.2   Re-elect Mandla Gantsho as Director     For       For          Management
3.3   Re-elect Hixonia Nyasulu as Director    For       For          Management
3.4   Re-elect Christine Ramon as Director    For       For          Management
4.1   Re-elect Nolitha Fakude as Director     For       For          Management
4.2   Re-elect Imogen Mkhize as Director      For       For          Management
5     Elect Greg Lewin as Director            For       For          Management
6     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company and CH Basson as the Individual
      Registered Auditor
7     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
8     Amend Articles of Association           For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Non-executive Directors Fees    For       For          Management
      with Effect from 1 July 2010


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866300
Meeting Date: NOV 26, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association Re: New   For       For          Management
      Definitions for New Articles 162, 163,
      164.1 and 165 to 169
2     Amend Articles of Association Re: Bulk  For       For          Management
      Dematerialisation
3     Amend Articles of Association Re:       For       For          Management
      Continued Application of Cash Contract
      or New Cash Contract in Respect of
      Sasol BEE Ordinary Shares That Are Not
      Dematerialised Pursuant to Bulk
      Dematerialisation
4     Authorise Transfer Secretaries to       For       For          Management
      Replace Share Certificates of All the
      Election Shareholders and Issue New
      Share Certificates in the Event That
      Sasol BEE Ordinary Shares are Listed on
      Proposed BEE Segment
5     Amend Articles of Association Re:       For       For          Management
      Additional Terms Applicable to the BEE
      Contract for Trading in Respect of
      Sasol BEE Ordinary Shares on the BEE
      Segment
6     Amend Articles of Association Re:       For       For          Management
      Rights, Privileges and Restrictions
      Applicable to Sasol BEE Ordinary Shares
      to Take Account of the Listing on BEE
      Segment
7     Amend Articles of Association Re:       For       For          Management
      Provisions Covering the Holding of
      Shares Either in Certificated or
      Dematerialised Form and Cessation of
      Any Proof-of-Participation Documents
      Issued by the Company to Any Holder of
      Certificated Sasol BEE Ordinary Shares
8     Amend Articles of Association Re: Right For       For          Management
      on the Part of the Company to Delist
      the Sasol BEE Ordinary Shares from the
      JSE in Limited Circumstances
9     Amend Articles of Association Re:       For       For          Management
      Release of Contact Information by the
      CSD Participant, Broker and/or Nominee
      Company of any Sasol Shareholder to
      Sasol
10    Authorise Company to Provide Potential  For       For          Management
      Financial Assistance to the Public
      Facilitation Trust


--------------------------------------------------------------------------------

SAVANNA ENERGY SERVICES CORP.

Ticker:       SVY            Security ID:  804694107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Allen Brooks             For       For          Management
2.2   Elect Director John Hooks               For       For          Management
2.3   Elect Director Ken Mullen               For       For          Management
2.4   Elect Director Kevin Nugent             For       For          Management
2.5   Elect Director James Saunders           For       For          Management
2.6   Elect Director Tor Wilson               For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Performance Share Unit Plan     For       For          Management


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Pierre Claver Damiba     For       For          Management
1.3   Elect Director Benoit La Salle          For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Leslie W. J. Hutchison   For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Virginia L. Shaw         For       For          Management
1.11  Elect Director Zoltan D. Simo           For       For          Management
1.12  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHERRITT INTERNATIONAL CORPORATION

Ticker:       S              Security ID:  823901103
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Michael F. Garvey        For       For          Management
1.3   Elect Director R. Peter Gillin          For       For          Management
1.4   Elect Director Marc Lalonde             For       For          Management
1.5   Elect Director Edythe A. (Dee) Marcoux  For       For          Management
1.6   Elect Director Bernard Michel           For       For          Management
1.7   Elect Director John R. Moses            For       For          Management
1.8   Elect Director Daniel P. Owen           For       For          Management
1.9   Elect Director Sir Patrick Sheehy       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker:       055550         Security ID:  824596100
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 750 per Common Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4.1   Elect Han Dong-Woo as Inside Director   For       For          Management
4.2   Elect Seo Jin-Won as Inside Director    For       For          Management
4.3   Elect Kwon Tae-Eun as Outside Director  For       For          Management
4.4   Elect Kim Ki-Young as Outside Director  For       For          Management
4.5   Elect Kim Suk-Won as Outside Director   For       For          Management
4.6   Elect Namgoong Hoon as Outside Director For       For          Management
4.7   Elect Yoo Jae-Keun as Outside Director  For       For          Management
4.8   Reelect Yun Ke-Sup as Outside Director  For       For          Management
4.9   Elect Lee Jung-Il as Outside Director   For       For          Management
4.10  Elect Hwang Sun-Tae as Outside Director For       For          Management
4.11  Elect Hirakawa Haruki as Outside        For       For          Management
      Director
4.12  Reelect Philippe Aguignier as Outside   For       For          Management
      Director
5.1   Elect Kwon Tae-Eun as Member of Audit   For       For          Management
      Committee
5.2   Elect Kim Suk-Won as Member of Audit    For       For          Management
      Committee
5.3   Reelect Yun Ke-Sup as Member of Audit   For       For          Management
      Committee
5.4   Elect Hwang Sun-Tae as Member of Audit  For       For          Management
      Committee


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHOPPERS DRUG MART CORPORATION

Ticker:       SC             Security ID:  82509W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director James F. Hankinson       For       For          Management
1.3   Elect Director Krystyna Hoeg            For       For          Management
1.4   Elect Director Holger Kluge             For       For          Management
1.5   Elect Director Gaetan Lussier           For       For          Management
1.6   Elect Director David Peterson           For       For          Management
1.7   Elect Director Martha Piper             For       For          Management
1.8   Elect Director Sarah Raiss              For       For          Management
1.9   Elect Director Derek Ridout             For       For          Management
1.10  Elect Director David M. Williams        For       For          Management
2     Approve Deloitte & Touche LLP as        For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Supervisory Board Report,       None      None         Management
      Corporate Governance Report,
      Remuneration Report, and Compliance
      Report for Fiscal 2009/2010
      (Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2009/2010
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2009/2010
6     Approve Remuneration System for         For       For          Management
      Management Board Members
7     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2010/2011 and for the
      Inspection of the Abbreviated Financial
      Statements for the First Half of Fiscal
      2010/2011
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Creation of EUR 90 Million Pool For       For          Management
      of Capital to Guarantee Conversion
      Rights for Issuance of Shares to
      Employees
11    Approve Remuneration of Supervisory     For       For          Management
      Board
12    Approve Affiliation Agreements with     For       For          Management
      Siemens Finance GmbH
13    Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 15
      Billion; Approve Creation of EUR 270
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Amend Corporate Purpose                 Against   Against      Shareholder


--------------------------------------------------------------------------------

SIERRA WIRELESS INC.

Ticker:       SW             Security ID:  826516106
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason W. Cohenour        For       For          Management
1.2   Elect Director Gregory D. Aasen         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director Paul G. Cataford         For       For          Management
1.5   Elect Director Charles E. Levine        For       For          Management
1.6   Elect Director S. Jane Rowe             For       For          Management
1.7   Elect Director David B. Sutcliffe       For       For          Management
1.8   Elect Director Kent P. Thexton          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

SILICONWARE PRECISION INDUSTRIES CO., LTD.

Ticker:       2325           Security ID:  827084864
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Amend Articles of Association           For       For          Management
4     Approve Amendment to Rules of Procedure For       For          Management
      for Election of Directors and
      Supervisors
5     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Bough Lin with Shareholder Number For       For          Management
      3 as Director
6.2   Elect Chi-wen Tsai with Shareholder     For       For          Management
      Number 6 as Director
6.3   Elect Wen-lung Lin with Shareholder     For       For          Management
      Number 18 as Director
6.4   Elect Yen-chun Chang with Shareholder   For       For          Management
      Number 5 as Director
6.5   Elect Wen-jung Lin with Shareholder     For       For          Management
      Number 30 as Director
6.6   Elect Cheng-chich Huang with            For       For          Management
      Shareholder Number 1859 as Director
6.7   Elect Ing-dar Liu with Shareholder      For       For          Management
      Number 165941 as Director
6.8   Elect Jing-shan Aur with Shareholder    For       For          Management
      Number 245652 as Director
6.9   Elect Hsiao-yu Lo with Shareholder      For       For          Management
      Number 77800 as Director
6.10  Elect Wen-lung Cheng with Shareholder   For       For          Management
      Number 8 as Supervisor
6.11  Elect Wen-ching Lin with Shareholder    For       For          Management
      Number 36 as Supervisor
6.12  Elect Yu-hu Liu with Shareholder Number For       For          Management
      12 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly Elected
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SILVER STANDARD RESOURCES INC.

Ticker:       SSO            Security ID:  82823L106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director A.E. Michael Anglin      For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Richard C. Campbell      For       For          Management
2.4   Elect Director Richard D. Paterson      For       For          Management
2.5   Elect Director John Smith               For       For          Management
2.5   Elect Director Peter W. Tomsett         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

SILVER WHEATON CORP.

Ticker:       SLW            Security ID:  828336107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter D. Barnes as Director       For       For          Management
1.2   Elect Lawrence I. Bell as Director      For       For          Management
1.3   Elect George L. Brack as Director       For       For          Management
1.4   Elect John A. Brough as Director        For       For          Management
1.5   Elect R. Peter Gillin as Director       For       For          Management
1.6   Elect Douglas M. Holtby as Director     For       For          Management
1.7   Elect Eduardo Luna as Director          For       For          Management
1.8   Elect Wade D. Nesmith as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SILVERCORP METALS INC.

Ticker:       SVM            Security ID:  82835P103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Rui Feng                 For       For          Management
2.2   Elect Director Myles Gao                For       For          Management
2.3   Elect Director S. Paul Simpson          For       For          Management
2.4   Elect Director Earl Drake               For       For          Management
2.5   Elect Director Yikang Liu               For       For          Management
2.6   Elect Director Robert Gayton            For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Ratify All Acts of Directors and        For       For          Management
      Officers
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  829160100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Christopher Renwick as a Director For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
4     Approve the Grant of Up 271,865         For       Against      Management
      Performance Rights and 203,908 Options
      with an Exercise Price Equal to the
      Average Market Share Price Five Days
      Prior to Issue Date to Daniel Dienst,
      Group CEO, Under the Sims Metal
      Management Ltd Long Term Incentive Plan
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)

Ticker:       00338          Security ID:  82935M109
Meeting Date: DEC 28, 2010   Meeting Type: Special
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Zhiqing as Director          For       Against      Management
2     Approve Mutual Product Supply and Sale  For       For          Management
      Services Framework Agreement and
      Related Caps
3     Approve Comprehensive Services          For       Against      Management
      Framework Agreement and Related Caps


--------------------------------------------------------------------------------

SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)

Ticker:       00338          Security ID:  82935M109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of Board of         For       For          Management
      Directors
2     Approve Work Report Supervisory         For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Financial Budget Report         For       For          Management
6     Reappoint KPMG Huazhen and KPMG as      For       For          Management
      Domestic and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7a1   Elect Rong Guangdao as Non-Independent  For       For          Management
      Director
7a2   Elect Wang Zhiqing as Non-Independent   For       For          Management
      Director
7a3   Elect Wu Haijun as Non-Independent      For       For          Management
      Director
7a4   Elect Li Honggen as Non-Independent     For       For          Management
      Director
7a5   Elect Shi Wei as Non-Independent        For       For          Management
      Director
7a6   Elect Ye Guohua as Non-Independent      For       Against      Management
      Director
7a7   Elect Lei Dianwu as Non-Independent     For       For          Management
      Director
7a8   Elect Xiang Hanyin as Non-Independent   For       Against      Management
      Director
7b1   Elect Shen Liqiang as Independent       For       Against      Management
      Non-Executive Director
7b2   Elect Jin Mingda as Independent         For       For          Management
      Non-Executive Director
7b3   Elect Wang Yongshou as Independent      For       For          Management
      Non-Executive Director
7b4   Elect Cai Tingji as Independent         For       For          Management
      Non-Executive Director
8a    Elect Gao Jinping as Supervisor         For       For          Management
8b    Elect Zhai Yalin as Supervisor          For       For          Management
8c    Elect Wang Liqun as Supervisor          For       For          Management
8d    Elect Chen Xinyuan as Supervisor        For       For          Management
8e    Elect Zhou Yunnong as Supervisor        For       For          Management


--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker:       017670         Security ID:  78440P108
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Final Dividend of KRW 8,400  per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
3     Amend Terms of Severance Payments to    For       For          Management
      Executives
4.1   Elect Two Inside Directors (Bundled)    For       For          Management
4.2   Reelect Three Outside Directors         For       For          Management
      (Bundled)
4.3   Reelect Two Members of Audit Committee  For       For          Management
      (Bundled)


--------------------------------------------------------------------------------

 SMITH & NEPHEW PLC

Ticker:       SN.            Security ID:  83175M205
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ian Barlow as Director         For       For          Management
5     Re-elect Genevieve Berger as Director   For       For          Management
6     Re-elect Olivier Bohuon as Director     For       For          Management
7     Re-elect John Buchanan as Director      For       For          Management
8     Re-elect Adrian Hennah as Director      For       For          Management
9     Re-elect Dr. Pamela Kirby as Director   For       For          Management
10    Re-elect Brian Larcombe as Director     For       For          Management
11    Re-elect Joseph Papa as Director        For       For          Management
12    Re-elect Richard De Schutter as         For       For          Management
      Director
13    Re-elect Dr. Rolf Stomberg as Director  For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorize the Company to Call EGM with  For       For          Management
      Two Weeks Notice


--------------------------------------------------------------------------------

SNC-LAVALIN GROUP INC.

Ticker:       SNC            Security ID:  78460T105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I.A. Bourne              For       For          Management
1.2   Elect Director P. Duhaime               For       For          Management
1.3   Elect Director D. Goldman               For       For          Management
1.4   Elect Director P.A. Hammick             For       For          Management
1.5   Elect Director P.H. Lessard             For       For          Management
1.6   Elect Director E.A. Marcoux             For       For          Management
1.7   Elect Director L.R. Marsden             For       For          Management
1.8   Elect Director C. Mongeau               For       For          Management
1.9   Elect Director G. Morgan                For       For          Management
1.10  Elect Director M.D. Parker              For       For          Management
1.11  Elect Director H.D. Segal               For       For          Management
1.12  Elect Director L.N. Stevenson           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation
4     Approve Shareholder Rights Plan         For       For          Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)

Ticker:       SQM-B          Security ID:  833635105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements, Supervisory Board's Report
      and External Auditor Reports, and
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Elect External Auditors and Internal    For       For          Management
      Account Inspectors for Fiscal Year 2010
3     Receive Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
4     Approve Investment and Financing Policy For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends, and Dividend Policy
6     Approve Board Expenses for Fiscal Year  For       For          Management
      2010
7     Elect Directors and Approve their       For       Against      Management
      Remuneration
8     Approve Issues Related to Directors and For       Against      Management
      Audit Committees
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOFTCHOICE CORPORATION

Ticker:       SO             Security ID:  83401X108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Linton        For       For          Management
1.2   Elect Director David l. MacDonald       For       For          Management
1.3   Elect Director Keith R. Coogan          For       For          Management
1.4   Elect Director Gilles Lamoureux         For       For          Management
1.5   Elect Director Robert W. Luba           For       For          Management
1.6   Elect Director Allan J. Reesor          For       For          Management
1.7   Elect Director William P. Robinson      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOUTHGOBI RESOURCES LTD.

Ticker:       SGQ            Security ID:  844375105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Peter Meredith           For       For          Management
2.2   Elect Director Alexander Molyneux       For       For          Management
2.3   Elect Director Pierre Lebel             For       For          Management
2.4   Elect Director John Macken              For       For          Management
2.5   Elect Director Andre Deepwell           For       For          Management
2.6   Elect Director R. Edward Flood          For       For          Management
2.7   Elect Director Robert Hanson            For       For          Management
2.8   Elect Director R. Stuart Angus          For       For          Management
2.9   Elect Director W. Gordon Lancaster      For       For          Management
3     Approve Electronic Delivery of Annual   For       For          Management
      and Interim Reports to Shareholders in
      Hong Kong
4     Amend Equity Incentive Plan             For       Against      Management


--------------------------------------------------------------------------------

SPROTT INC.

Ticker:       SII            Security ID:  852066109
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Jack C. Lee, Marc For       Withhold     Management
      Faber, Peter Grosskopf, Mark McCain,
      James T. Roddy and Arthur Richards as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve 2011 Employee Profit Sharing    For       For          Management
      Plan
4     Approve 2011 Equity Incentive Plan for  For       Against      Management
      U.S. Service Providers
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE CORP.

Ticker:       SCP            Security ID:  85207D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Kevin T.          For       Withhold     Management
      Bambrough, John P. Embry, Terrence A.
      Lyons, A. Murray Sinclair and Michael
      Winn as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE LENDING CORP.

Ticker:       SIL            Security ID:  85207J100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Atkinson       For       For          Management
1.2   Elect Director Brian E. Bayley          For       For          Management
1.3   Elect Director W. David Black           For       For          Management
1.4   Elect Director Robert M. Buchan         For       For          Management
1.5   Elect Director John P. Embry            For       For          Management
1.6   Elect Director Peter F. Grosskopf       For       For          Management
1.7   Elect Director W. Murray John           For       For          Management
1.8   Elect Director Dale C. Peniuk           For       For          Management
1.9   Elect Director Stewart J.L. Robertson   For       For          Management
1.10  Elect Director A. Murray Sinclair       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Partnership Agreement Re: Annual  For       For          Management
      Hurdle
4     Change Location of Registered Office    For       For          Management


--------------------------------------------------------------------------------

STANTEC INC.

Ticker:       STN            Security ID:  85472N109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bradshaw       For       For          Management
1.2   Elect Director Paul Cellucci            For       For          Management
1.3   Elect Director David L. Emerson         For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director Robert J. Gomes          For       For          Management
1.6   Elect Director Susan E. Hartman         For       For          Management
1.7   Elect Director Aram H. Keith            For       For          Management
1.8   Elect Director Ivor M. Ruste            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STO            Security ID:  85771P102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Olaug Svarva as Chairman of       For       For          Management
      Meeting
3     Approve Notice of Meeting and Agenda    For       For          Management
4     Registration of Attending Shareholders  None      None         Management
      and Proxies
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.25 per
      Share
7     Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
8     Approve Remuneration of Auditors        For       For          Management
9     Approve Remuneration of Corporate       For       For          Management
      Assembly in the Amount of NOK 103,500
      for Chair, NOK 54,500 for Vice Chair,
      NOK 38,250 for Other Members, and NOK
      5,500 Per Meeting for Deputy Members
10    Elect Ingrid Rasmussen as Member of     For       For          Management
      Nominating Committee
11    Approve Remuneration of Nominating      For       For          Management
      Committee in the Amount of NOK 10,400
      Per Meeting for Chair and NOK 7,700 Per
      Meeting for Other Members
12    Authorize Repurchase and Reissuance of  For       Against      Management
      Shares up to a Nominal Value of NOK 20
      Million in Connection with Share Saving
      Scheme for Employees
13    Authorize Repurchase of Shares up to a  For       For          Management
      Nominal Value of NOK 187.5 Million and
      Cancellation of Repurchased Shares
14    Adjustments in the Marketing            For       For          Management
      Instructions for Statoil ASA
15    Amend Articles Re: Number of Board      For       For          Management
      Members and Board Term; Proxy Voting;
      Guidelines for Nominating Committee
16    Approve Guidelines for Nominating       For       For          Management
      Committee
17    Withdraw Company From Tar Sands         Against   Against      Shareholder
      Activities in Canada


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  861012102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Approve Financial Statements            For       For          Management
4b    Approve Dividends of USD 0.40 Per Share For       For          Management
4c    Approve Discharge of Management Board   For       For          Management
4d    Approve Discharge of Supervisory Board  For       For          Management
5     Reelect Carlo Bozotto to Executive      For       For          Management
      Board
6     Approve Stock Award to CEO              For       Against      Management
7a    Reelect Didier Lombard to Supervisory   For       Against      Management
      Board
7b    Reelect Tom de Waard to Supervisory     For       Against      Management
      Board
7c    Reelect Bruno Steve to Supervisory      For       Against      Management
      Board
7d    Reelect Jean d'Arthuys to Supervisory   For       Against      Management
      Board
7e    Reelect Jean-Georges Malcor to          For       For          Management
      Supervisory Board
7f    Reelect Alessandro Rivera to            For       Against      Management
      Supervisory Board
8     Ratify PwC as Auditors                  For       For          Management
9     Approve Three-Year Stock-Based          For       Against      Management
      Compensation Plan for Members of
      Supervisory Board
10    Grant Supervisory Board Authority to    For       Against      Management
      Issue Shares Up To 10 Percent of Issued
      Capital Plus Additional 15 Percent in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Shares          For       For          Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STORA ENSO OYJ (FORMERLY ENSO OY)

Ticker:       SEOAY          Security ID:  86210M106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Calling the Meeting to Order            None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Report; Receive CEO's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 135,000 for Chairman,
      EUR 85,000 for Vice Chairman, and EUR
      60,000 for Other Directors; Approve
      Remuneration for Committee Work
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Gunnar Brock, Birgitta Kantola, For       For          Management
      Mikael Makinen, Juha Rantanen, Hans
      Straberg, Matti Vuoria, and Marcus
      Wallenberg as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Deloitte & Touche Oy as Auditors For       For          Management
15    Elect Members of Nominating Committee   For       For          Management
16    Presentation of Minutes of the Meeting  None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORP.

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director David Garofalo           For       For          Management
2.2   Elect Director Matthew Manson           For       For          Management
2.3   Elect Director Peter Nixon              For       For          Management
2.4   Elect Director Serge Vezina             For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q103
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management
2     Approve Stock Consolidation             For       For          Management


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SUNOPTA INC.

Ticker:       SOY            Security ID:  8676EP108
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jay Amato as Director             For       For          Management
1.2   Elect Steven Bromley as Director        For       For          Management
1.3   Elect Douglas Greene as Director        For       For          Management
1.4   Elect Victor Hepburn as Director        For       For          Management
1.5   Elect Katrina Houde as Director         For       For          Management
1.6   Elect Cyril Ing as Director             For       For          Management
1.7   Elect Jeremy Kendall as Director        For       For          Management
1.8   Elect Alan Murray as Director           For       For          Management
1.9   Elect Allan Routh as Director           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SUPERIOR PLUS CORP.

Ticker:       SPB            Security ID:  86828P103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine (Kay) M. Best  For       For          Management
1.2   Elect Director Grant D. Billing         For       For          Management
1.3   Elect Director Robert J. Engbloom       For       For          Management
1.4   Elect Director Randall J. Findlay       For       For          Management
1.5   Elect Director Norman R. Gish           For       For          Management
1.6   Elect Director Peter A.W. Green         For       For          Management
1.7   Elect Director James S.A. MacDonald     For       For          Management
1.8   Elect Director Walentin (Val) Mirosh    For       For          Management
1.9   Elect Director David P. Smith           For       For          Management
1.10  Elect Director Peter Valentine          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SWISHER HYGIENE INC.

Ticker:       SWSH           Security ID:  870808102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H. Wayne Huizenga, Steven R.      For       For          Management
      Berrard, David Braley, John Ellis Bush,
      Harris W. Hudson, William D. Pruitt,
      David Prussky, and Michael Serruya as
      Directors
1.1   Elect Director H. Wayne Huizenga        For       For          Management
1.2   Elect Director Steven R. Berrard        For       For          Management
1.3   Elect Director David Braley             For       For          Management
1.4   Elect Director John Ellis Bush          For       For          Management
1.5   Elect Director Harris W. Hudson         For       For          Management
1.6   Elect Director William D. Pruitt        For       For          Management
1.7   Elect Director David Prussky            For       For          Management
1.8   Elect Director Michael Serruya          For       For          Management
2     Increase Authorized Common Stock to     For       For          Management
      600,000,000 Shares
3     Authorize New Class of Preferred Shares For       Against      Management
4     Provide Right to Act by Written Consent For       For          Management
5     Approve Stock Incentive Plan            For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Advisory Vote on Executive Compensation For       For          Management
      Approach
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SXC HEALTH SOLUTIONS CORP.

Ticker:       SXC            Security ID:  78505P100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Thierer             For       For          Management
1.2   Elect Director Steven D. Cosler         For       For          Management
1.3   Elect Director Terrence Burke           For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Philip R. Reddon         For       For          Management
1.6   Elect Director Curtis J. Thorne         For       For          Management
1.7   Elect Director Anthony R. Masso         For       For          Management
2     Amend Quorum Requirements               For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve KPMG US as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  87160A100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration System             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve CHF 83,695 Reduction in Share   For       For          Management
      Capital via Cancellation of Repurchased
      Shares
4.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4.2   Transfer of CHF 656.3 Million from      For       For          Management
      Capital Reserves to Free Reserves and
      Dividend of CHF 7.00 per Share
5.1   Reelect Martin Taylor as Director       For       For          Management
5.2   Reelect Peter Thompson as Director      For       For          Management
5.3   Reelect Rolf Watter as Director         For       For          Management
5.4   Reelect Felix Weber as Director         For       For          Management
6     Ratify Ernst & Young as Auditors        For       For          Management
7     Additional And/Or Counter Proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TANZANIAN ROYALTY EXPLORATION CORPORATION

Ticker:       TNX            Security ID:  87600U104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James E. Sinclair        For       For          Management
2.2   Elect Director Joseph Kahama            For       For          Management
2.3   Elect Director Norman Betts             For       For          Management
2.4   Elect Director Anton Esterhuizen        For       For          Management
2.5   Elect Director William Harvey           For       For          Management
2.6   Elect Director Rosalind Morrow          For       For          Management
2.7   Elect Director Ulrich Rath              For       For          Management
2.8   Elect Director Abdulkarim Mruma         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TASEKO MINES LIMITED

Ticker:       TKO            Security ID:  876511106
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect William P. Armstrong as Director  For       For          Management
2.2   Elect T. Barry Coughlan as Director     For       For          Management
2.3   Elect Scott D. Cousens as Director      For       For          Management
2.4   Elect Robert A. Dickinson as Director   For       For          Management
2.5   Elect Russell E. Hallbauer as Director  For       For          Management
2.6   Elect Wayne Kirk as Director            For       For          Management
2.7   Elect Alex G. Morrison as Director      For       For          Management
2.8   Elect Richard A. Mundie as Director     For       For          Management
2.9   Elect Ronald W. Thiessen as Director    For       For          Management
3     Ratify KPMG LLP. as Auditors            For       For          Management


--------------------------------------------------------------------------------

TATA MOTORS LTD.

Ticker:       500570         Security ID:  876568502
Meeting Date: SEP 01, 2010   Meeting Type: Annual/Special
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Ordinary Shares of  For       For          Management
      INR 15.00 Per Share and on 'A' Ordinary
      Shares of INR 15.50 Per Share
3     Reappoint R.N. Tata as Director         For       For          Management
4     Reappoint R.A. Mashelkar as Director    For       For          Management
5     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from Retirement of
      R. Gopalakrishnan
6     Appoint Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
7     Appoint R. Sen as Director              For       For          Management
8     Appoint C.P. Forster as Director        For       For          Management
9     Approve Appointment and Remuneration of For       For          Management
      C.P. Forster as CEO and Managing
      Director
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to an Aggregate
      Amount of INR 47 Billion
11    Approve Issuance of up to 50 Million    For       For          Management
      'A' Ordinary Shares to Holders of Zero
      Coupon Convertible Alternative
      Reference Securities (CARS) on Exercise
      of Conversion Option
12    Approve Increase in Borrowing Powers to For       Against      Management
      INR 300 Billion
13    Approve Pledging of Assets for Debt     For       Against      Management
14    Approve Appointment and Remuneration of For       For          Management
      R. Kant, Non-Executive Vice Chairman,
      as Advisor


--------------------------------------------------------------------------------

TDK CORP.

Ticker:       6762           Security ID:  872351408
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 40
2.1   Elect Director Sawabe, Hajime           For       For          Management
2.2   Elect Director Kamigama, Takehiro       For       For          Management
2.3   Elect Director Mori, Kenichi            For       For          Management
2.4   Elect Director Araya, Shinichi          For       For          Management
2.5   Elect Director Yanase, Yukio            For       For          Management
2.6   Elect Director Yoneyama, Junji          For       For          Management
2.7   Elect Director Ono, Ryoichi             For       For          Management
3.1   Appoint Statutory Auditor Hara, Noboru  For       For          Management
3.2   Appoint Statutory Auditor Yotsui, Osamu For       For          Management
3.3   Appoint Statutory Auditor Nakamoto,     For       For          Management
      Osamu
3.4   Appoint Statutory Auditor Masuda,       For       Against      Management
      Koichi
3.5   Appoint Statutory Auditor Sumita,       For       For          Management
      Makoto
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Amend Articles To Abolish Retirement    For       For          Management
      Bonus System
6     Approve Special Payment for Director in For       Against      Management
      Connection with Abolition of Retirement
      Bonus System
7     Approve Retirement Bonus Payment for    For       For          Management
      Statutory Auditor
8     Approve Retirement Bonus Payment for    For       For          Management
      Outside Statutory Auditor


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TELECOM CORPORATION OF NEW ZEALAND LTD.

Ticker:       TEL            Security ID:  879278208
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Board to Fix the          For       For          Management
      Remuneration of KPMG, the Auditors of
      the Company
2     Elect Murray Horn as a Director         For       For          Management
3     Elect Sue Sheldon as a Director         For       For          Management


--------------------------------------------------------------------------------

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       For          Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       For          Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       For          Management
      Board-Related
4.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       For          Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       Against      Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       Against      Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       Against      Management
      Director
5.4   Re-elect David Arculus as Director      For       For          Management
5.5   Re-elect Carlos Colomer Casellas as     For       For          Management
      Director
5.6   Re-elect Peter Erskine as Director      For       Against      Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       For          Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       Against      Management
      Director
5.9   Elect Chang Xiaobing as Director        For       Against      Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       For          Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       For          Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

TELUS CORPORATION

Ticker:       T.A            Security ID:  87971M996
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management
1.2   Elect Director A. Charles Baillie       For       For          Management
1.3   Elect Director Micheline Bouchard       For       For          Management
1.4   Elect Director R. John Butler           For       For          Management
1.5   Elect Director Brian A. Canfield        For       For          Management
1.6   Elect Director Pierre Y. Ducros         For       For          Management
1.7   Elect Director Darren Entwistle         For       For          Management
1.8   Elect Director Ruston E.T. Goepel       For       For          Management
1.9   Elect Director John S. Lacey            For       For          Management
1.10  Elect Director William A. MacKinnon     For       For          Management
1.11  Elect Director Ronald P. Triffo         For       For          Management
1.12  Elect Director Donald Woodley           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.34 per Share
5     Approve Discharge of Directors          For       For          Management
6     Fix Number of Directors at 10 and       For       Against      Management
      Re-elect Roberto Bonatti, Carlos
      Condorelli, Carlos Franck, Roberto
      Monti, Gianfelice Mario Rocca, Paolo
      Rocca, Jaime Serra Puche, Alberto
      Valsecchi, Amadeo Vazquez Vazquez,
      Guillermo Vogel as Directors (Bundled)
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Approve Auditor's
      Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Communications
1     Amend Articles Re: Termination of       For       For          Management
      Holding Company Status
2     Change Date of Annual Meeting and Amend For       For          Management
      Article 15 Accordingly


--------------------------------------------------------------------------------

TERRA ENERGY CORP.

Ticker:       TT             Security ID:  881001101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Ted S. Anderson, Ralph G. Evans,  For       Withhold     Management
      Colin P. MacDonald, Cas H. Morel,
      Robert D. Penner, James F. Wong and
      Brian A. Yaworski as Directors
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

THE CHURCHILL CORPORATION

Ticker:       CUQ            Security ID:  17143D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2     Elect Director Albrecht W.A. Bellstedt  For       For          Management
3     Elect Director Wendy L. Hanrahan        For       For          Management
4     Elect Director James C. Houck           For       For          Management
5     Elect Director Harry A. King            For       For          Management
6     Elect Director Carmen R. Loberg         For       For          Management
7     Elect Director Allister J. McPherson    For       For          Management
8     Elect Director Henry R. Reid            For       For          Management
9     Elect Director Ian M. Reid              For       For          Management
10    Elect Director George M. Schneider      For       For          Management
11    Elect Director Brian W. L. Tod          For       For          Management
12    Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

THE DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson as Director        For       For          Management
1.2   Elect David Beatson as Director         For       For          Management
1.3   Elect Eric Demirian as Director         For       For          Management
1.4   Elect Christopher Hewat as Director     For       For          Management
1.5   Elect Arthur Mesher as Director         For       For          Management
1.6   Elect Stephen Watt as Director          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

 THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THE TORONTO-DOMINION BANK

Ticker:       TD             Security ID:  891160509
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bennett       For       For          Management
1.2   Elect Director Hugh J. Bolton           For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Amy W. Brinkley          For       For          Management
1.5   Elect Director W. Edmund Clark          For       For          Management
1.6   Elect Director Wendy K. Dobson          For       For          Management
1.7   Elect Director Henry H. Ketcham         For       For          Management
1.8   Elect Director Pierre H. Lessard        For       For          Management
1.9   Elect Director Brian M. Levitt          For       For          Management
1.10  Elect Director Harold H. MacKay         For       For          Management
1.11  Elect Director Irene R. Miller          For       For          Management
1.12  Elect Director Nadir H. Mohamed         For       For          Management
1.13  Elect Director Wilbur J. Prezzano       For       For          Management
1.14  Elect Director Helen K. Sinclair        For       For          Management
1.15  Elect Director Carole S. Taylor         For       For          Management
1.16  Elect Director John M. Thompson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Proposal for the Board to Adopt a       Against   Against      Shareholder
      Parity Representation Policy
5     Disclose Equity Ratio Between Total     Against   Against      Shareholder
      Compensation of CEO, the Five NEOs and
      Total Average Compensation of Employees
6     Proposal For Abolition of Subsidiaries  Against   Against      Shareholder
      and Branches in Tax Havens
7     Establish Director Stock Ownership      Against   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

THOMPSON CREEK METALS COMPANY INC.

Ticker:       TCM            Security ID:  884768102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Denis C. Arsenault as Director    For       For          Management
1.2   Elect Carol T. Banducci as Director     For       For          Management
1.3   Elect James L. Freer as Director        For       For          Management
1.4   Elect James P. Geyer as Director        For       For          Management
1.5   Elect Timothy J. Haddon as Director     For       For          Management
1.6   Elect Kevin Loughrey as Director        For       For          Management
1.7   Elect Thomas J. O'Neil as Director      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Michael J. Endres        For       For          Management
1.3   Elect Director Moya M. Greene           For       For          Management
1.4   Elect Director Paul D. House            For       For          Management
1.5   Elect Director Frank Iacobucci          For       For          Management
1.6   Elect Director John A. Lederer          For       For          Management
1.7   Elect Director David H. Lees            For       For          Management
1.8   Elect Director Ronald W. Osborne        For       For          Management
1.9   Elect Director Wayne C. Sales           For       For          Management
1.10  Elect Director Donald B. Schroeder      For       For          Management
1.11  Elect Director Catherine L. Williams    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Direct Share Purchase and       For       For          Management
      Dividend Reinvestment Plan


--------------------------------------------------------------------------------

TIM PARTICIPACOES S.A.

Ticker:       TCSL4          Security ID:  88706P106
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       For          Management
      Shares


--------------------------------------------------------------------------------

TIMMINCO LIMITED

Ticker:       TIM            Security ID:  887404101
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heinz C. Schimmelbusch   For       For          Management
1.2   Elect Director John C. Fox              For       For          Management
1.3   Elect Director John W.W. Hick           For       For          Management
1.4   Elect Director Jack L. Messman          For       For          Management
1.5   Elect Director Arthur Spector           For       For          Management
1.6   Elect Director Michael D. Winfield      For       For          Management
1.7   Elect Director Mickey M. Yaksich        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

TMX GROUP INC.

Ticker:       X              Security ID:  87261X108
Meeting Date: JUN 30, 2011   Meeting Type: Proxy Contest
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Tullio Cedraschi         For       For          Management
2.2   Elect Director Denyse Chicoyne          For       For          Management
2.3   Elect Director John A. Hagg             For       For          Management
2.4   Elect Director Thomas A. Kloet          For       For          Management
2.5   Elect Director Jean Martel              For       For          Management
2.6   Elect Director Kathleen M. O'Neill      For       For          Management
2.7   Elect Director Raymond Chan             For       For          Management
2.8   Elect Director Wayne C. Fox             For       For          Management
2.9   Elect Director Harry A. Jaako           For       For          Management
2.10  Elect Director J. Spencer Lanthier      For       For          Management
2.11  Elect Director John P. Mulvihill        For       For          Management
2.12  Elect Director Gerri B. Sinclair        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Yellow Card)           None
1     Approve Merger Agreement                Against   Did Not Vote Management
2.1   Elect Director Tullio Cedraschi         None      Did Not Vote Shareholder
2.2   Elect Director Denyse Chicoyne          None      Did Not Vote Shareholder
2.3   Elect Director John A. Hagg             None      Did Not Vote Shareholder
2.4   Elect Director Thomas A. Kloet          None      Did Not Vote Shareholder
2.5   Elect Director Jean Martel              None      Did Not Vote Shareholder
2.6   Elect Director Kathleen M. O'Neill      None      Did Not Vote Shareholder
2.7   Elect Director Raymond Chan             None      Did Not Vote Shareholder
2.8   Elect Director Wayne C. Fox             None      Did Not Vote Shareholder
2.9   Elect Director Harry A. Jaako           None      Did Not Vote Shareholder
2.10  Elect Director J. Spencer Lanthier      None      Did Not Vote Shareholder
2.11  Elect Director John P. Mulvihill        None      Did Not Vote Shareholder
2.12  Elect Director Gerri B. Sinclair        None      Did Not Vote Shareholder
3     Approve KPMG LLP as Auditors and        None      Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation None      Did Not Vote Management
      Approach


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TKS            Security ID:  890030208
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOREX GOLD RESOURCES INC.

Ticker:       TXG            Security ID:  891054108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Stanford            For       For          Management
1.2   Elect Director Michael Murphy           For       For          Management
1.3   Elect Director A. Terrance MacGibbon    For       For          Management
1.4   Elect Director David Fennell            For       For          Management
1.5   Elect Director Andrew Adams             For       For          Management
1.6   Elect Director Frank Davis              For       For          Management
1.7   Elect Director James Crombie            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

TORM A/S

Ticker:       TORM           Security ID:  891072100
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4a    Reelect N.E. Nielsen as Director        For       For          Management
4b    Reelect Christian Frigast as Director   For       For          Management
4c    Reelect Gabriel Panayotides as Director For       For          Management
5     Ratify Deloitte as Auditor              For       For          Management
6a    Approve Remuneration of Directors       For       For          Management
6b    Amend Articles Re: Convocation of       For       For          Management
      Meeting
6c    Amend Articles Re: Change Term of       For       For          Management
      Directors from Four to One Year
6d    Authorize Repurchase of up to 10        For       Against      Management
      Percent of Share Capital
6e    Authorize Board to Make Editorial       For       For          Management
      Changes to Adopted Resolutions in
      Connection with Registration
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Chisholm      For       For          Management
1.2   Elect Director Robert M. Franklin       For       For          Management
1.3   Elect Director Ronald G. Gage           For       For          Management
1.4   Elect Director David A. Galloway        For       For          Management
1.5   Elect Director Wayne S. Hill            For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Robert M. Ogilvie        For       For          Management
1.8   Elect Director Robert S. Boswell        For       For          Management
1.9   Elect Director H. Stanley Marshall      For       For          Management
1.10  Elect Director Stephen J. Savidant      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve Enerflex Stock Option Plan      For       For          Management
      Resolution
3     Approve Enerflex Shareholder Rights     For       For          Management
      Plan Resolution


--------------------------------------------------------------------------------

TOTAL ENERGY SERVICES INC.

Ticker:       TOT            Security ID:  ADPV13091
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Fletcher      For       For          Management
2     Elect Director Daniel K. Halyk          For       For          Management
3     Elect Director Randy Kwasnicia          For       For          Management
4     Elect Director Bruce L. Pachkowski      For       For          Management
5     Elect Director Gregory Melchin          For       For          Management
6     Elect Director Andrew B. Wiswell        For       For          Management
7     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.28 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patricia Barbizet as Director   For       Against      Management
7     Reelect Paul Desmarais Jr. as Director  For       Against      Management
8     Reelect Claude Mandil as Director       For       For          Management
9     Elect Marie-Christine Coisne as         For       For          Management
      Director
10    Elect Barbara Kux as Director           For       For          Management
11    Authorize up to 0.8 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder
      Ownership Disclosure Threshold
      Publication


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. E. Benson             For       For          Management
1.2   Elect Director D. H. Burney             For       For          Management
1.3   Elect Director W. K. Dobson             For       For          Management
1.4   Elect Director E. L. Draper             For       For          Management
1.5   Elect Director P. Gauthier              For       For          Management
1.6   Elect Director R. K. Girling            For       For          Management
1.7   Elect Director S. B. Jackson            For       For          Management
1.8   Elect Director P. L. Joskow             For       For          Management
1.9   Elect Director J. A. MacNaughton        For       For          Management
1.10  Elect Director D. P. O'Brien            For       For          Management
1.11  Elect Director W. T. Stephens           For       For          Management
1.12  Elect Director D. M. G. Stewart         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TRANSCONTINENTAL INC.

Ticker:       TCL.A          Security ID:  893578104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect L. Bouchard, C. Dubois, P.        For       Withhold     Management
      Fitzgibbon, R. Fortin, H. Gordon, M.
      Lefebvre, I. Marcoux, Nathalie Marcoux,
      P. Marcoux, R. Marcoux, A. Martini, F.
      Olivier, F. Roy, L. Saputo Jr. and A.
      Tremblay as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRANSFORCE INC.

Ticker:       TFI            Security ID:  89366H103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Bedard             For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Lucien Bouchard          For       For          Management
1.4   Elect Director Richard Guay             For       For          Management
1.5   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.6   Elect Director Joey Saputo              For       For          Management
1.7   Elect Director Ronald D. Rogers         For       For          Management
1.8   Elect Director H. John Stollery         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Articles                          For       Against      Management
4     Amend Quorum Requirements               For       Against      Management


--------------------------------------------------------------------------------

TRANSGLOBE ENERGY CORPORATION

Ticker:       TGL            Security ID:  893662106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Director Robert A. Halpin         For       For          Management
3     Elect Director Ross G. Clarkson         For       For          Management
4     Elect Director Lloyd W. Herrick         For       For          Management
5     Elect Director Erwin L. Noyes           For       For          Management
6     Elect Director Geoffrey C. Chase        For       For          Management
7     Elect Director Fred J. Dyment           For       For          Management
8     Elect Director Gary S. Guidry           For       For          Management
9     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Bagan         For       For          Management
2.2   Elect Director G. Allen Brooks          For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Dale M. Dusterhoft       For       For          Management
2.5   Elect Director Donald R. Luft           For       For          Management
2.6   Elect Director Kevin L. Nugent          For       For          Management
2.7   Elect Director Douglas F. Robinson      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRINIDAD DRILLING LTD.

Ticker:       TDG            Security ID:  896356102
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Michael E. Heier         For       For          Management
2.2   Elect Director Brian Bentz              For       For          Management
2.3   Elect Director Jim Brown                For       For          Management
2.4   Elect Director Brock W. Gibson          For       For          Management
2.5   Elect Director Lewis W. Powers          For       For          Management
2.6   Elect Director Kenneth Stickland        For       For          Management
2.7   Elect Director Lyle C. Whitmarsh        For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TWIN BUTTE ENERGY LTD.

Ticker:       TBE            Security ID:  901401307
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director R. James Brown           For       For          Management
2.2   Elect Director John A. Brussa           For       Withhold     Management
2.3   Elect Director David M. Fitzpatrick     For       For          Management
2.4   Elect Director James Saunders           For       Withhold     Management
2.5   Elect Director Warren Steckley          For       For          Management
2.6   Elect Director William A. Trickett      For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

U3O8 CORP.

Ticker:       UWE            Security ID:  903415107
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Keith Barron, Bryan Coates, David For       For          Management
      Constable, Sheldon Inwentash, Pablo
      Marcet, Richard Patricio and Stewart
      Taylor as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1a  Reelect Kaspar Villiger as Director     For       Did Not Vote Management
4.1b  Reelect Michel Demare as Director       For       Did Not Vote Management
4.1c  Reelect David Sidwell as Director       For       Did Not Vote Management
4.1d  Reelect Rainer-Marc Frey as Director    For       Did Not Vote Management
4.1e  Reelect Bruno Gehrig as Director        For       Did Not Vote Management
4.1f  Reelect Ann Godbehere as Director       For       Did Not Vote Management
4.1g  Reelect Axel Lehmann as Director        For       Did Not Vote Management
4.1h  Reelect Wolfgang Mayrhuber as Director  For       Did Not Vote Management
4.1i  Reelect Helmut Panke as Director        For       Did Not Vote Management
4.1j  Reelect William Parrett as Director     For       Did Not Vote Management
4.2   Elect Joseph Yam as Director            For       Did Not Vote Management
4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management


--------------------------------------------------------------------------------

UEX CORPORATION

Ticker:       UEX            Security ID:  902666106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Suraj P. Ahuja           For       For          Management
2.2   Elect Director Mark P. Eaton            For       For          Management
2.3   Elect Director Colin C. Macdonald       For       For          Management
2.4   Elect Director Emmet McGrath            For       For          Management
2.5   Elect Director Graham C. Thody          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ULTRAPAR PARTICIPACOES S.A.

Ticker:       UGPA4          Security ID:  90400P101
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Convert Preferred Shares into Common    For       For          Management
      Shares
2     Confirm that Tag-Along Rights in        For       For          Management
      Proposed Draft of Bylaws are Equivalent
      to Provisions in the March 22, 2000,
      Controlling Shareholders' Agreement


--------------------------------------------------------------------------------

UNI-SELECT INC.

Ticker:       UNS            Security ID:  90457D100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay E. Buzzard          For       For          Management
1.2   Elect Director Pierre Desjardins        For       For          Management
1.3   Elect Director Jean Dulac               For       For          Management
1.4   Elect Director Jean-Louis Dulac         For       For          Management
1.5   Elect Director Joseph P. Felicelli      For       For          Management
1.6   Elect Director Jean Guenette            For       For          Management
1.7   Elect Director John A. Hanna            For       For          Management
1.8   Elect Director Jacques L. Maltais       For       For          Management
1.9   Elect Director Hubert Marleau           For       For          Management
1.10  Elect Director Richard G. Roy           For       For          Management
1.11  Elect Director Jeanne Wojas             For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

UNILEVER NV

Ticker:       UN             Security ID:  904784709
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Approve Discharge of Executive Board    For       For          Management
      Members
4     Approve Discharge of Non-Executive      For       For          Management
      Board Members
5     Reelect P.G.J.M. Polman as CEO to Board For       For          Management
      of Directors
6     Relect R.J.M.S. Huet as CFO to Board of For       For          Management
      Directors
7     Reelect L.O. Fresco to Board of         For       For          Management
      Directors
8     Reelect A.M. Fudge to Board of          For       For          Management
      Directors
9     Reelect C.E. Golden to Board of         For       For          Management
      Directors
10    Reelect B.E. Grote to Board of          For       For          Management
      Directors
11    Reelect H. Nyasulu to Board of          For       For          Management
      Directors
12    Reelect M. Rifkind to Board of          For       For          Management
      Directors
13    Reelect K.J. Storm to Board of          For       For          Management
      Directors
14    Reelect M. Treschow to Board of         For       For          Management
      Directors
15    Reelect P.S. Walsh to Board of          For       For          Management
      Directors
16    Elect S. Bharti Mittal to Board of      For       For          Management
      Directors
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Approve Authorization to Cancel         For       For          Management
      Ordinary Shares
19    Grant Board Authority to Issue Shares   For       For          Management
      Up To10 Percent of Issued Capital Plus
      Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
20    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
21    Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  904767704
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Paul Polman as Director        For       For          Management
4     Re-elect Jean-Marc Huet as Director     For       For          Management
5     Re-elect Louise Fresco as Director      For       For          Management
6     Re-elect Ann Fudge as Director          For       For          Management
7     Re-elect Charles Golden as Director     For       For          Management
8     Re-elect Byron Grote as Director        For       For          Management
9     Re-elect Hixonia Nyasulu as Director    For       For          Management
10    Re-elect Sir Malcolm Rifkind as         For       For          Management
      Director
11    Re-elect Kees Storm as Director         For       For          Management
12    Re-elect Michael Treschow as Director   For       For          Management
13    Re-elect Paul Walsh as Director         For       For          Management
14    Elect Sunil Bharti Mittal as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

UR-ENERGY INC.

Ticker:       URE            Security ID:  91688R108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. William Boberg        For       For          Management
1.2   Elect Director Jeffrey T. Klenda        For       For          Management
1.3   Elect Director James M. Franklin        For       For          Management
1.4   Elect Director Paul Macdonell           For       For          Management
1.5   Elect Director Thomas Parker            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction Resolution          For       For          Management


--------------------------------------------------------------------------------

 URANIUM ONE INC.

Ticker:       UUU            Security ID:  91701P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Telfer               For       For          Management
1.2   Elect Director Andrew Adams             For       For          Management
1.3   Elect Director Peter Bowie              For       For          Management
1.4   Elect Director D. Jean Nortier          For       For          Management
1.5   Elect Director Christopher Sattler      For       For          Management
1.6   Elect Director Phillip Shirvington      For       For          Management
1.7   Elect Director Kenneth Williamson       For       For          Management
1.8   Elect Director Ilya Yampolskiy          For       For          Management
1.9   Elect Director Vadim Zhivov             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

UTS ENERGY CORP.

Ticker:       UTS            Security ID:  903396109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve SilverBirch Stock Option Plan   For       For          Management
3     Approve SilverBirch Shareholder Rights  For       For          Management
      Plan


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  91912E105
Meeting Date: APR 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      Without Share Issuance and Amend
      Article 5


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  91912E204
Meeting Date: APR 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members
1     Authorize Capitalization of Reserves    For       For          Management
      Without Share Issuance and Amend
      Article 5


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  09067J109
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     If Item #1 is approved: Change Company  For       For          Management
      Name to Valeant Pharmaceuticals
      International, Inc.


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Ingram as Director      For       For          Management
1.2   Elect Theo Melas-Kyriazi  as Director   For       For          Management
1.3   Elect G. Mason Morfit as Director       For       For          Management
1.4   Elect Laurence E. Paul as Director      For       For          Management
1.5   Elect  J. Michael Pearson as Director   For       For          Management
1.6   Elect Robert N. Power as Director       For       For          Management
1.7   Elect Norma A. Provencio as Director    For       For          Management
1.8   Elect Lloyd M. Segal as Director        For       For          Management
1.9   Elect Katharine Stevenson as Director   For       For          Management
1.10  Elect Michael R. Van Every as Director  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VEOLIA ENVIRONNEMENT

Ticker:       VIE            Security ID:  92334N103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Non-Tax Deductible Expenses     For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.21 per Share
5     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
6     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
7     Reelect Jean Azema as Director          For       Against      Management
8     Reelect Pierre-Andre de Chalendar as    For       For          Management
      Director
9     Reelect Badouin Prot as Director        For       Against      Management
10    Reelect Louis Schweitzer as Director    For       Against      Management
11    Reelect Ernst & Young et Autres as      For       For          Management
      Auditor
12    Reelect Auditex as Alternate Auditor    For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 866,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Employee Stock Purchase Plan    For       For          Management
      for International Employees
17    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VERMILION ENERGY INC

Ticker:       VET            Security ID:  923725105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Macdonald       For       For          Management
1.2   Elect Director W. Kenneth Davidson      For       For          Management
1.3   Elect Director Lorenzo Donadeo          For       For          Management
1.4   Elect Director Claudio A. Ghersinich    For       For          Management
1.5   Elect Director Joseph F. Killi          For       For          Management
1.6   Elect Director William F. Madison       For       For          Management
1.7   Elect Director Timothy R. Marchant      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

VERO ENERGY INC.

Ticker:       VRO            Security ID:  924844103
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Paul R. Baay, Douglas J. Bartole, For       For          Management
      Robert G. Rowley, Kenneth P. Acheson,
      Clinton T. Broughton, and Paul C.
      Allard as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Share Option Plan            For       For          Management
5     Amend Share Option Plan                 For       For          Management


--------------------------------------------------------------------------------

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: MAR 17, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Issuance of Shares in           For       Against      Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   For       Against      Management
      Issuance of Common and Preferred Shares

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Approve Issuance of Shares in           Against   Did Not Vote Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   Against   Did Not Vote Management
      Issuance of Common and Preferred Shares


--------------------------------------------------------------------------------

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hans Peter Kohlhammer as Director None      For          Management
2     Elect Augie Fabela II as Director       None      Against      Management
3     Elect Leonid Novoselsky as Director     None      For          Management
4     Elect Mikhail Fridman as Director       None      Against      Management
5     Elect Kjell Marten Johnsen as Director  None      Against      Management
6     Elect Oleg Malis as Director            None      Against      Management
7     Elect Aleksey Reznikovich as Director   None      Against      Management
8     Elect Ole Bjorn Sjulstad as Director    None      Against      Management
9     Elect Jan-Edvard Thygesen as Director   None      Against      Management
10    Ratify Ernst & Young Accountants LLP as For       For          Management
      Auditors and Approve Auditor's
      Remuneration
11    Approve Extension of Period for         For       For          Management
      Preparation of Statutory Annual
      Accounts
12    Resolve that Augie Fabela II Is         For       Against      Management
      Unaffiliated and Independent Director
      Nominee (Nominated under Item 2)


--------------------------------------------------------------------------------

VINA CONCHA Y TORO S.A.

Ticker:       CONCHATORO     Security ID:  927191106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended Dec.
      31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends Policy
3     Elect Directors                         For       Against      Management
4     Elect External Auditors for Fiscal Year For       For          Management
      2011
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors Committee for Fiscal Year
      2011
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Accept Special Auditors' Report         For       For          Management
      Regarding Related-Party Transactions
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

WEST FRASER TIMBER CO. LTD.

Ticker:       WFT            Security ID:  952845105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Ketcham         For       For          Management
1.2   Elect Director Clark S. Binkley         For       For          Management
1.3   Elect Director J. Duncan Gibson         For       For          Management
1.4   Elect Director Samuel W. Ketcham        For       For          Management
1.5   Elect Director William P. Ketcham       For       For          Management
1.6   Elect Director Harald H. Ludwig         For       For          Management
1.7   Elect Director Brian F. MacNeill        For       For          Management
1.8   Elect Director Robert L. Phillips       For       For          Management
1.9   Elect Director Janice G. Rennie         For       For          Management
1     Elect Henry H. Ketcham, Clark S.        For       For          Management
      Binkley, J. Duncan Gibson, Samuel W.
      Ketcham, William P. Ketcham, Harald H.
      Ludwig, Brian F. Macneill, Robert L.
      Phillips, and Janice G. Rennie as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WESTERN COAL CORP.

Ticker:                      Security ID:  95801T107
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director David R. Beatty          For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Keith Calder             For       For          Management
2.4   Elect Director Robert F. Chase          For       For          Management
2.5   Elect Director Owen Ryan                For       For          Management
2.6   Elect Director Julian A. Treger         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Restricted Share Unit Plan      For       For          Management
6     Approve Performance Share Unit Plan     For       For          Management
7     Amend Articles Re: Pre-Emption Rights   For       For          Management
8     Approve Dis-Application of Pre-Emption  For       For          Management
      Rights


--------------------------------------------------------------------------------

WESTERN COAL CORP.

Ticker:                      Security ID:  95801T107
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

WESTFIRE ENERGY LTD.

Ticker:       WFE            Security ID:  960254100
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Approve Creation of a New Class of      For       For          Management
      Non-Voting Shares


--------------------------------------------------------------------------------

WESTPORT INNOVATIONS INC.

Ticker:       WPT            Security ID:  960908309
Meeting Date: JUL 15, 2010   Meeting Type: Annual/Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Beaulieu         For       For          Management
1.2   Elect Director Warren J. Baker          For       For          Management
1.3   Elect Director M.A. (Jill) Bodkin       For       For          Management
1.4   Elect Director David R. Demers          For       For          Management
1.5   Elect Director Dezso J. Horvath         For       For          Management
1.6   Elect Director Sarah Liao Sau Tung      For       For          Management
1.7   Elect Director Albert Maringer          For       For          Management
1.8   Elect Director Gottfried (Guff) Muench  For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Omnibus Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

WI-LAN INC.

Ticker:       WIN            Security ID:  928972108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Douglas Skippen    For       For          Management
1.2   Elect Director Michel Tewfik Fattouche  For       For          Management
1.3   Elect Director John Kendall Gillberry   For       For          Management
1.4   Elect Director William Keith Jenkins    For       For          Management
1.5   Elect Director W. Paul McCarten         For       For          Management
1.6   Elect Director Richard J. Shorkey       For       For          Management
1.7   Elect Director Robert S. Bramson        For       For          Management
1.8   Elect Director Jim Roche                For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

WINPAK LTD.

Ticker:       WPK            Security ID:  97535P104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Antti Aarnio-Wihuri, Martti       For       Withhold     Management
      Hjalmar Aarnio-Wihuri, Donald R.W.
      Chatterley, Juha M. Hellgren, J. Robert
      Lavery, John S. Pollard and Ilkka T.
      Suominen as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  97786P100
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Establish Wolseley plc as the Holding   For       For          Management
      Company of the Wolseley Group
2     Approve Cancellation of Share Premium   For       For          Management
      Account
3     Approve Delisting of the Company's      For       For          Management
      Shares from the Official List
4     Approve New Wolseley Long Term          For       For          Management
      Incentive Scheme 2010
5     Approve New Wolseley Share Option Plan  For       For          Management
      2010
6     Approve New Wolseley Restricted Share   For       For          Management
      Plan 2010
7     Approve New Wolseley Employees Savings  For       For          Management
      Related Share Option Scheme 2010
8     Approve New Wolseley Employee Share     For       For          Management
      Purchase Plan 2010
9     Approve New Wolseley European Sharesave For       For          Management
      Plan 2010
10    Amend Old Wolseley Employee Share       For       For          Management
      Purchase Plan and European Sharesave
      Plan
11    Amend Share Option Plan 2003            For       For          Management


--------------------------------------------------------------------------------

WOORI FINANCE HOLDINGS CO.

Ticker:       053000         Security ID:  981063100
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 250 per Share
2     Reelect Lee Pal-Sung as Inside Director For       For          Management
3.1   Reelect Bang Min-Joon as Outside        For       For          Management
      Director
3.2   Reelect Shin Hee-Taek as Outside        For       For          Management
      Director
3.3   Reelect Lee Doo-Hee as Outside Director For       For          Management
3.4   Reelect Lee Heon as Outside Director    For       For          Management
3.5   Elect Lee Yong-Man as Outside Director  For       For          Management
3.6   Elect Kim Gwang-Eui as Outside Director For       For          Management
3.7   Elect Park Ji-Hwan as Outside Director  For       For          Management
4     Reappoint Lee Pal-Sung as CEO           For       For          Management
5.1   Reelect Shin Hee-Taek as Member of      For       For          Management
      Audit Committee
5.2   Reelect Lee Doo-Hee as Member of Audit  For       For          Management
      Committee
5.3   Elect Lee Heon as Member of Audit       For       For          Management
      Committee
5.4   Elect Lee Yong-Man Member of Audit      For       For          Management
      Committee
5.5   Elect Kim Gwang-Eui as Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Further Deferral of Awards  For       For          Management
      due to Sir Martin Sorrell under the WPP
      Group plc 2004 Leadership Equity
      Acquisition Plan (2004 LEAP) Being the
      Award Granted in 2004 and the UK Part
      of the Award Granted in 2005
2     Approve the Deferral at the Election of For       For          Management
      Sir Martin Sorrell, Subject to Certain
      Conditions, of the US Part of the Award
      Due to Him under the 2004 LEAP Granted
      in 2005
3     Approve the Deferral of the UK Part of  For       For          Management
      the Award due to Sir Martin Sorrell
      under the 2004 LEAP Granted in 2006
4     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the 2004 LEAP Granted in 2007 and 2008
5     Approve the Deferral at the Joint       For       For          Management
      Election of WPP plc and Sir Martin
      Sorrell of the Awards due to Him under
      the WPP plc Leadership Equity
      Acquisition Plan III Granted in 2009
6     Approve the Further Deferral of the     For       For          Management
      Awards due to Sir Martin Sorrell under
      the Deferred Stock Units Awards
      Agreements


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92933H101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve the Corporate Responsibility    For       For          Management
      Report
4     Amend Articles of Association Re:       For       For          Management
      Annual Re-election of Directors
5     Elect Ruigang Li as Director            For       For          Management
6     Elect Solomon Trujillo as Director      For       For          Management
7     Re-elect Colin Day as Director          For       For          Management
8     Re-elect Esther Dyson as Director       For       For          Management
9     Re-elect Orit Gadiesh as Director       For       For          Management
10    Re-elect Philip Lader as Director       For       For          Management
11    Re-elect Stanley Morten as Director     For       For          Management
12    Re-elect Koichiro Naganuma as Director  For       For          Management
13    Re-elect Lubna Olayan as Director       For       For          Management
14    Re-elect John Quelch as Director        For       For          Management
15    Re-elect Mark Read as Director          For       For          Management
16    Re-elect Paul Richardson as Director    For       For          Management
17    Re-elect Jeffrey Rosen as Director      For       For          Management
18    Re-elect Timothy Shriver as Director    For       For          Management
19    Re-elect Sir Martin Sorrell as Director For       For          Management
20    Re-elect Paul Spencer as Director       For       For          Management
21    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise the Board to Determine Their
      Remuneration
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Approve Increase in Maximum Annual      For       For          Management
      Aggregate Fees of the Directors
24    Approve Scrip Dividend                  For       For          Management
25    Authorise Market Purchase               For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

XTREME COIL DRILLING CORP.

Ticker:       XDC            Security ID:  98417D102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Saad Bargach, Randolph M.         For       Withhold     Management
      Charron, Lawrence M. Hibbard, Daniel A.
      Remenda, Peter J. Sharpe, Marc L.
      Staniloff, Kyle W. Swingle and Thomas
      D. Wood as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

YANZHOU COAL MINING COMPANY LIMITED

Ticker:       01171          Security ID:  984846105
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Grant Thornton Jingdu Tianhua   For       For          Management
      as International Auditors and Authorize
      Board to Fix Their Remuneration
2     Amend Articles of Association of the    For       For          Management
      Company
3     Amend Rules of Procedures for the       For       For          Management
      Shareholders' Meeting
4     Amend Rules of Procedures for the Board For       For          Management
      of Directors


--------------------------------------------------------------------------------

YANZHOU COAL MINING COMPANY LIMITED

Ticker:       01171          Security ID:  984846105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Proposed Profit Distribution    For       For          Management
      Plan and Authorize Board to Distribute
      an Aggregate Cash Dividend of RMB 2.9
      Billion
5a    Reelect Li Weimin as Director           For       For          Management
5b    Reelect Wang Xin as Director            For       For          Management
5c    Elect Zhang Yingmin as Director         For       For          Management
5d    Reelect Shi Xuerang as Director         For       For          Management
5e    Reelect Wu Yuxiang as Director          For       For          Management
5f    Reelect Zhang Baocai as Director        For       For          Management
6a    Elect Wang Xianzheng as Independent     For       For          Management
      Non-Executive Director
6b    Elect Cheng Faguang as Independent      For       For          Management
      Non-Executive Director
6c    Elect Wang Xiaojun as Independent       For       For          Management
      Non-Executive Director
6d    Elect Xue Youzhi as Independent         For       For          Management
      Non-Executive Director
7a    Reelect Song Guo as Non-Worker          For       For          Management
      Representative Supervisors
7b    Reelect Zhou Shoucheng as Non-Worker    For       For          Management
      Representative Supervisors
7c    Reelect Zhang Shengdong as Non-Worker   For       For          Management
      Representative Supervisors
7d    Reelect Zhen Ailan as Non-Worker        For       For          Management
      Representative Supervisors
8     Approve Remuneration of Directors and   For       For          Management
      Supervisors
9     Approve Purchase of Liability Insurance For       Against      Management
      for Directors
10    Approve Bidding by the Company for the  For       For          Management
      Mining Rights of Zhuan Longwan Coal
      Mine Field in Inner Mongolia
11    Appoint Grant Thornton Jingdu Tianhua   For       For          Management
      and Shine Wing Certified Public
      Accountants as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
12    Authorize Company to Handle Matters in  None      Against      Shareholder
      Relation to Financing Activities at
      Fixed Interest Rate
13    Amend Articles of Association, Rules of For       For          Management
      Procedure for Shareholders' Meetings,
      and Rules of Procedures for the Board
14    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

YELLOW MEDIA INC

Ticker:       YLO            Security ID:  985521103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael T. Boychuk, John R.       For       For          Management
      Gaulding, Paul Gobeil, Michael R.
      Lambert, Anthony G. Miller, Heather
      E.L. Munroe-Blum, Martin Nisenholtz,
      Marc L. Reisch, Michael E. Roach,
      Stuart H. B. Smith and Marc P. Tellier
      as Directors
1.1   Elect Director Michael T. Boychuk       For       For          Management
1.2   Elect Director John R. Gaulding         For       For          Management
1.3   Elect Director Paul Gobeil              For       For          Management
1.4   Elect Director Michael R. Lambert       For       For          Management
1.5   Elect Director Anthony G. Miller        For       For          Management
1.6   Elect Director Heather E.L. Munroe-Blum For       For          Management
1.7   Elect Director Martin Nisenholtz        For       For          Management
1.8   Elect Director Marc L. Reisch           For       For          Management
1.9   Elect Director Michael E. Roach         For       For          Management
1.10  Elect Director Stuart H. B. Smith       For       For          Management
1.11  Elect Director Marc P. Tellier          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

YUKON-NEVADA GOLD CORP.

Ticker:       YNG            Security ID:  98849Q101
Meeting Date: MAR 08, 2011   Meeting Type: Special
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repricing of Warrants           For       Against      Management


--------------------------------------------------------------------------------

YUKON-NEVADA GOLD CORP.

Ticker:       YNG            Security ID:  98849Q101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Baldock        For       Withhold     Management
1.2   Elect Director Pierre Besuchet          For       Withhold     Management
1.3   Elect Director Jean Edgar de Trentinian For       For          Management
1.4   Elect Director Graham C. Dickson        For       For          Management
1.5   Elect Director John Greenslade          For       Withhold     Management
1.6   Elect Director Francois Marland         For       For          Management
1.7   Elect Director Gerald Ruth              For       For          Management
1.8   Elect Director Jay Schnyder             For       For          Management
1.9   Elect Director Simon Solomonidis        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration

 ================ TAX-MANAGED DFA INTERNATIONAL VALUE PORTFOLIO =================


ACCIONA S.A

Ticker:       ANA            Security ID:  E0008Z109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  JUN 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Board of           For       For          Management
      Directors; Accept Individual and
      Consolidated Management Reports for FY
      2010
3     Approve Allocation of Income for FY     For       For          Management
      2010 and Dividends of EUR 2.03 per
      Share
4     Reelect Deloitte SL as Auditors of      For       For          Management
      Individual and Consolidated Accounts
5.1   Reelect Belen Villalonga Morenes as     For       For          Management
      Director
5.2   Elect Sol Daurella Comadran as Director For       For          Management
6.1   Approve Stock and Option Grants         For       For          Management
6.2   Approve Extention of Stock and Option   For       For          Management
      Plan 2009-2011 Until 2012; Fix Number
      of Available Shares for the Plan
7.1   Receive Information on Important        None      None         Management
      Changes in Assets and Liabilities of
      Merger Participating Companies Between
      Date of Merger Plan and AGM
7.2   Approve Merger Balance Sheet            For       For          Management
7.3   Approve Merger by Absorption of Grupo   For       For          Management
      Entrecanales SA, Servicios Urbanos
      Integrales SA, Tivafen SA (Sociedad
      Unipersonal), and Osmosis Internacional
      SA by Company
7.4   Approve Consolidation of Tax Regime     For       For          Management
8.1   Amend Title I of Bylaws Re: Update      For       For          Management
      Legal Reference
8.2   Amend Title II of Bylaws Re: Update     For       For          Management
      Reference to Applicable Legislation
8.3   Amend Title III Chapter 1 of Bylaws Re: For       For          Management
      General Meeting
8.4   Amend Title III Chapter 2 of Bylaws Re: For       For          Management
      Board-Related
8.5   Amend Title IV of Bylaws Re: Textual    For       For          Management
      Adjustments and Include Reference to
      Consolidated Accounts
8.6   Amend Title V of Bylaws                 For       For          Management
9     Amend General Meeting Regulations       For       For          Management
10    Advisory Vote on Remuneration Report    For       For          Management
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AIR FRANCE KLM

Ticker:       AF             Security ID:  F01699135
Meeting Date: JUL 08, 2010   Meeting Type: Annual/Special
Record Date:  JUL 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses             For       For          Management
4     Approve Auditors' Special Report        For       For          Management
      Regarding Related-Party Transactions
5     Reelect Jean-Francois Dehecq as         For       Against      Management
      Director
6     Reelect Cornelis van Lede as Director   For       For          Management
7     Reelect Leo van Wijk as Director        For       Against      Management
8     Reelect Jean-Marc Espalioux as Director For       For          Management
9     Reelect Patricia Barbizet as Director   For       Against      Management
10    Reelect Jean-Cyril Spinetta as Director For       Against      Management
11    Elect Maryse Aulagnon as Director       For       For          Management
12    Elect Peter Hartman as Director         For       Against      Management
13    Reelect Christian Magne as Director     For       Against      Management
14    Elect Bernard Pedamon as Director       For       Against      Management
15    Renew Appointment of Deloitte et        For       For          Management
      Associes as Auditor
16    Renew Appointment of BEAS as Alternate  For       For          Management
      Auditor
17    Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
18    Approve Reduction in Capital Through    For       For          Management
      Reduction in Par Value from EUR 8.75 to
      EUR 1 and Amend Article 6 of Bylaws
      Accordingly
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 120 Million
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
21    Approve Issuance of Shares up to EUR 45 For       For          Management
      Million Reserved for Qualified
      Investors and Institutional Investors
22    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 19 to 21 Above
23    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
24    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 120 Million for Bonus Issue
      or Increase in Par Value
25    Approve Employee Stock Purchase Plan    For       Against      Management
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ALLGREEN PROPERTIES LTD

Ticker:       A16            Security ID:  Y00398100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.05 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 692,500  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 490,400)
4     Reelect Andrew Choo Hoo as Director     For       For          Management
5     Reelect Kuok Oon Kwong as Director      For       For          Management
6     Reelect Keith Tay Ah Kee as Director    For       For          Management
7     Reelect Lau Wah Ming as Director        For       For          Management
8     Reelect Michael Chang as Director       For       For          Management
9     Reelect Jimmy Seet Keong Huat as        For       For          Management
      Director
10    Reelect Goh Soo Siah as Director        For       For          Management
11    Reappoint Foo Kon Tan Grant Thornton as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
13    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Allgreen Share
      Option Scheme


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  018805101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG
A     Counter Motion A                        Against   Against      Shareholder
B     Counter Motion B                        Against   Against      Shareholder
C     Counter Motion C                        Against   Against      Shareholder
D     Counter Motion D                        Against   Against      Shareholder
E     Counter Motion E                        Against   Against      Shareholder
F     Counter Motion F                        Against   Against      Shareholder
G     Counter Motion G                        Against   Against      Shareholder
H     Counter Motion H                        Against   Against      Shareholder
I     Counter Motion I                        Against   Against      Shareholder
J     Counter Motion J                        Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIED PROPERTIES (H.K.) LTD.

Ticker:       00056          Security ID:  Y00890213
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect John Douglas Mackie as Director For       For          Management
3b    Reelect Steven Samuel Zoellner as       For       For          Management
      Director
3c    Reelect Lee Seng Hui as Director        For       For          Management
3d    Reelect Mark Wong Tai Chun as Director  For       For          Management
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ALLIED PROPERTIES (H.K.) LTD.

Ticker:       00056          Security ID:  Y00890213
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Warrant Issue and         For       For          Management
      Allotment and Issue of New Shares Upon
      Exercise of the Subscription Rights
      Attaching to the Warrants


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  Q0269M109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       For          Management
3b    Elect Emma Stein as a Director          For       For          Management
4     Approve the Maximum Aggregate Fees of   For       For          Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

ALUMINA LTD.

Ticker:       AWC            Security ID:  022205108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect G John Pizzey as a Director       For       For          Management
3b    Elect Emma Stein as a Director          For       For          Management
4     Approve the Maximum Aggregate Fees of   For       For          Management
      Non-Executive Directors of Alumina Ltd.
      at A$1.25 Million
5     Approve the Grant of 265,800            For       For          Management
      Performance Rights Under the Company's
      Long Term Incentive Plan to John Bevan,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2a    Elect Chris Roberts as a Director       For       For          Management
2b    Elect Armin Meyer as a Director         For       For          Management
2c    Elect Karen Guerra as a Director        For       For          Management
3     Approve the Grant of Share Rights to    For       For          Management
      Ken MacKenzie, Managing Director and
      CEO, Under the Company's Management
      Incentive Plan- Equity in Respect of
      the 2011 to 2013 Financial Years
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

ASCIANO GROUP

Ticker:       AIO            Security ID:  Q0557G103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
3     Elect Peter George as a Director        For       For          Management
4     Approve the Grant of Up to 3.36 Million For       For          Management
      Options to Mark Rowsthorn, CEO and
      Managing Director, with an Exercise
      Price of A$1.67 Each Under the Asciano
      Options and Rights Plan
5     Approve the Increase in Aggregate       For       For          Management
      Amount of the Non-Executive Directors'
      Remuneration to A$3 Million Per Annum
6     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Destapling
7     Approve the Amendment to the Trust      For       For          Management
      Constitution
8     Approve the Acquisition of All Ordinary For       For          Management
      Units of Asciano Finance Trust by
      Asciano Ltd by Way of a Trust Scheme
9     Approve Share Consolidation on a Two    For       For          Management
      for One Basis and Any Fractional
      Entitlements Will be Rounded Off to the
      Nearest Whole Number


--------------------------------------------------------------------------------

ASSOCIATED BRITISH FOODS PLC

Ticker:       ABF            Security ID:  G05600138
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Galen Weston as Director       For       Against      Management
5     Re-elect Peter Smith as Director        For       For          Management
6     Re-elect George Weston as Director      For       For          Management
7     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
11    Amend Executive Share Incentive Plan    For       Against      Management
      2003


--------------------------------------------------------------------------------

AUCKLAND INTERNATIONAL AIRPORT LTD.

Ticker:       AIA            Security ID:  Q06213104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joan Withers as a Director        For       For          Management
2     Elect Hugh Richmond Lloyd Morrison as a For       For          Management
      Director
3     Elect Brett Godfrey as a Director       For       For          Management
4     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditor
5     Approve the Increase in the Directors'  For       For          Management
      Aggregate Remuneration to NZ$1.29
      Million Per Annum


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Igal Mayer as Director            For       For          Management
4     Re-elect Mary Francis as Director       For       For          Management
5     Re-elect Richard Goeltz as Director     For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Michael Hawker as Director     For       For          Management
8     Re-elect Mark Hodges as Director        For       For          Management
9     Re-elect Andrew Moss as Director        For       For          Management
10    Re-elect Carole Piwnica as Director     For       For          Management
11    Re-elect Patrick Regan as Director      For       For          Management
12    Re-elect Colin Sharman as Director      For       For          Management
13    Re-elect Leslie Van de Walle as         For       For          Management
      Director
14    Re-elect Russell Walls as Director      For       For          Management
15    Re-elect Scott Wheway as Director       For       For          Management
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Approve Remuneration Report             For       For          Management
21    Receive and Consider the Corporate      For       For          Management
      Responsibility Report
22    Approve EU Political Donations and      For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Annual Bonus Plan 2011          For       For          Management
25    Approve Long Term Incentive Plan 2011   For       For          Management
26    Amend All Employee Share Ownership Plan For       For          Management
27    Authorise Market Purchase               For       For          Management
28    Authorise Market Purchase               For       For          Management
29    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Partial Disposal of the     For       For          Management
      Company's Interest in Delta Lloyd NV


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  F06106102
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  054536107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.69 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Reelect Jean-Martin Folz as Director    For       For          Management
6     Reelect Giuseppe Mussari as Director    For       For          Management
7     Elect Marcus Schenck as Director        For       For          Management
8     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
9     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
12    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 1
      Billiion
13    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 11 and 12
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10 to 13 and 17
15    Authorize Capital Increase of Up to EUR For       For          Management
      1 Billion for Future Exchange Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      1 Billion
18    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
23    Authorize up to 0.4 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
25    Amend Article 23 of Bylaws to Comply    For       For          Management
      with New Legislation Re: General
      Meetings
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:       SAB            Security ID:  E15819191
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares without
      Preemptive Rights in Connection with
      the Acquisition of Banco Guipuzcoano;
      Amend Article 7 Accordingly
2     Authorize Issuance of Convertible Bonds For       For          Management
      in Exchange for Shares of Banco
      Guipuzcoano in Connection with the
      Acquisition Referred to in the Previous
      Item
3     Approve Listing of New Shares and       For       For          Management
      Convertible Bonds  to be Issued in
      Connection with the Acquisition
      Referred to in Item 1
4.1   Amend Article 51 of Company Bylaws Re:  For       For          Management
      Increase Board Size
4.2   Elect Jose Echenique Landiribar as      For       For          Management
      Director
4.3   Elect Jose Ramon Martinez Sufrategui as For       For          Management
      Director
5     Stipulate that Implementation of the    For       For          Management
      Foregoing Resolutions (Items 1-4.3) is
      Conditioned Upon Approval of the Tender
      Offer by CNMV and other Relevant
      Authorities
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO DE SABADELL S.A

Ticker:       SAB            Security ID:  E15819191
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, and Statutory
      Reports; Approve Allocation of Income,
      Distribution of Dividends, and
      Discharge Directors for Fiscal Year
      2010
2     Re-elect Isak Andic Ermay as Director   For       Against      Management
3     Authorize Increase in Capital via       For       For          Management
      Issuance of Equity or Equity-Linked
      Securities without Preemptive Rights
4     Authorize Issuance of Non-Convertible   For       Against      Management
      Bonds/Debentures
5     Authorize Issuance of Convertible Debt  For       For          Management
      Securities Including Warrants without
      Preemptive Rights up to EUR 2 Billion
6     Authorize Repurchase of Shares; Void    For       For          Management
      Unused Part of Authorization Granted at
      2010 AGM
7     Re-elect PricewaterhouseCoopers         For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO ESPANOL DE CREDITO (BANESTO)

Ticker:       BTO            Security ID:  E20930124
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Discharge Directors for
      Fiscal Year 2010
2     Approve Allocation of Income for Fiscal For       For          Management
      Year 2010
3a    Fix Number of Directors to 14           For       For          Management
3b    Ratify Cooptation of Antonio Basagoiti  For       For          Management
      Garcia-Tunon
3c    Ratify Cooptation of Jose Corral Lope   For       For          Management
3d    Ratify Cooptation of Alfonso Libano     For       For          Management
      Daurella
3e    Ratify Cooptation of Juan Guitard Marin For       For          Management
3f    Reelect Jose Antonio Garcia Cantera as  For       For          Management
      Director
3g    Reelect Juan Delibes Liniers as         For       For          Management
      Director
3h    Reelect Matias Rodriguez Inciarte as    For       For          Management
      Director
4     Reelect Auditors                        For       For          Management
5     Adopt New Bylaws                        For       For          Management
6     Amend General Meeting Guidelines        For       For          Management
7     Approve Director Remuneration in        For       For          Management
      Company Shares for Fiscal Year 2010
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Remuneration Report             For       For          Management
10    Present Annual Report Complementary to  None      None         Management
      the Management Report in Accordance
      with Art. 116 bis of Stock Market Law
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines


--------------------------------------------------------------------------------

BANCO POPULAR ESPANOL S.A

Ticker:       POP            Security ID:  E19550206
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, Allocation of Income, and
      Discharge of Board of Directors for
      Fiscal Year 2010
2.1   Amend Articles 8, 13, 14, 23, and 31 of For       For          Management
      Bylaws Re: Transfer of Shares, General
      Shareholders' Meeting Announcement,
      Meeting Attendance, Audit and Control
      Committee, and Dissolution and
      Liquidation
2.2   Amend Article 17 and Remove Second      For       For          Management
      Transitional Provision of Bylaws Re:
      Fix Number of Directors to 18, and
      Possible Inclusion of Remuneration in
      Shares
2.3   Amend Articles 25 and 26 of Bylaws Re:  For       Against      Management
      Composition and Functions of Management
      and Risk Assessment Committee
2.4   Amend Article 15 and First Transitional For       For          Management
      Provision Re: Table of the Meeting
2.5   Amend Articles 1, 7, 9, 10, 11, 12, 15, For       For          Management
      18, 20, 21, 22, 28, and Final Article,
      Including Removal of Articles 30 and 32
      of Company Bylaws
3     Amend Articles 8, 11, 12, 17, 23 and 24 For       For          Management
      of General Meeting Regulations
4     Elect Michael Lucas as Director         For       Against      Management
5     Reelect PricewaterhouseCoopers          For       For          Management
      Auditores SL as Auditors of Individual
      and Consolidated Accounts
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares
      without Preemptive Rights and Amend
      Articles Accordingly
7.1   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Par Value
      of EUR 0.10 per Share Charged to
      Voluntary Reserves
7.2   Authorize Increase in Capital via       For       For          Management
      Issuance of New Shares with Par Value
      of EUR 0.10 per Share Charged to
      Voluntary Reserves
8     Authorize Issuance of Non Convertible   For       For          Management
      Bonds, Debentures, and Debt Securities
      up to EUR 100 Billion; Void Unused Part
      of Authorization Granted at the AGM
      Held on June 26, 2009
9     Authorize Issuance of Convertible Debt  For       For          Management
      Securities Without Preemptive Rights up
      to EUR 2.5 Billion; Void Unused Part of
      Authorization Granted at the AGM Held
      on June 26, 2009
10    Advisory Vote on Company's Remuneration For       For          Management
      Report
11    Approve Restricted Stock Plan           For       For          Management
12    Authorize Board to Enter into           For       For          Management
      Activities in Accordance with the
      Company Objectives
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       SAN            Security ID:  E19790109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
1.B   Approve Discharge of Directors for FY   For       For          Management
      2010
2     Approve Allocation of Income for FY     For       For          Management
      2010
3.A   Reelect Ana Patricia Botin-Sanz de      For       Against      Management
      Sautuola y O'Shea as Director
3.B   Reelect Rodrigo Echenique Gordillo as   For       Against      Management
      Director
3.C   Reelect Lord Burns as Director          For       Against      Management
3.D   Reelect Assicurazioni Generali S.p.A.   For       Against      Management
      as Director
4     Reelect Deloitte, S.L. as Auditors for  For       For          Management
      FY 2011
5.A   Amend Articles 8, 11, 15, 16 and 18 Re: For       For          Management
      Equity-Related
5.B   Amend Several Articles of Bylaws        For       For          Management
5.C   Amend Article 62 and 69 of Bylaws       For       For          Management
6.A   Amend Preamble and Article 2 of General For       For          Management
      Meeting Regulations
6.B   Amend Articles 4, 5 and 8 of General    For       For          Management
      Meeting Regulations; Add Article 6 Bis
      to General Meeting Regulations
6.C   Amend Article 12, 19, 21 and Additional For       For          Management
      Provision of General Meeting
      Regulations
7     Grant Board Authorization to Increase   For       For          Management
      Capital
8.A   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
8.B   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 of Bylaws Accordingly;
      Approve Listing of Shares
9.A   Authorize to Issuance of Convertible    For       For          Management
      and/or Exchangeable Debt Securities
      Including Warrants Without Preemptive
      Rights; Void Authorization Granted at
      2010 AGM
9.B   Authorize Issuance of Non Convertible   For       For          Management
      Debt Securities Including Warrants
10.A  Approve Sixth Cycle of Performance      For       For          Management
      Share Plan
10.B  Approve Second Cycle of Deferred and    For       For          Management
      Conditional Share Plan
10.C  Approve First Cycle of Deferred and     For       For          Management
      Conditional Variable Remuneration Plan
10.D  Approve Savings Plan for Santander UK   For       For          Management
      plc Employees and Other Companies of
      Santander Group in UK
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BANK OF QUEENSLAND LTD

Ticker:       BOQ            Security ID:  Q12764116
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Aug. 31, 2010
2a    Elect William Kelty as a Director       For       For          Management
2b    Elect Steve Crane as a Director         For       For          Management
2c    Elect David Willis as a Director        For       For          Management
3     Ratify the Past Issue of A$150 Million  For       For          Management
      Worth of Lower Tier 2 Convertible Notes
      to Deutsche Bank on June 30, 2010
4     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$2.2 Million Per Annum
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Aug. 31, 2010


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BELL ALIANT INC.

Ticker:       BA             Security ID:  07786R204
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Cope              For       For          Management
1.2   Elect Director Catherine Bennett        For       For          Management
1.3   Elect Director Robert Dexter            For       For          Management
1.4   Elect Director Edward Reevey            For       For          Management
1.5   Elect Director Karen Sheriff            For       For          Management
1.6   Elect Director Andrew Smith             For       For          Management
1.7   Elect Director Louis Tanguay            For       For          Management
1.8   Elect Director Martine Turcotte         For       For          Management
1.9   Elect Director Siim Vanaselja           For       For          Management
1.10  Elect Director David Wells              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

 BENDIGO AND ADELAIDE BANK LTD.

Ticker:       BEN            Security ID:  Q1456C110
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect Jim Hazel as a Director           For       For          Management
3     Elect David Matthews as a Director      For       For          Management
4     Elect Robert Johanson as a Director     For       For          Management
5     Elect Terry O'Dwyer as a Director       For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

BLUESCOPE STEEL LTD.

Ticker:       BSL            Security ID:  Q1415L102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3a    Elect Diane Grady as a Director         For       For          Management
3b    Elect Ron McNeilly as a Director        For       For          Management
4     Approve the Grant of Share Rights to    For       For          Management
      Paul O'Malley, Managing Director and
      CEO, Under the Company's Long Term
      Incentive Plan
5     Approve the Provision of Benefits Upon  For       For          Management
      Death or Disability to a Person in
      Connection with the Person Retiring
      from a Managerial or Executive Office
      Under the Company's Long Term Incentive
      Plan
6     Approve the Amendments to the Company's For       For          Management
      Constitution


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean Francois Lepetit as        For       For          Management
      Director
7     Reelect Helene Ploix as Director        For       For          Management
8     Reelect Baudouin Prot as Director       For       For          Management
9     Reelect Daniela Weber Rey as Director   For       For          Management
10    Elect Fields Wicker Miurin as Director  For       For          Management
11    Approve Merger by Absorption of Banque  For       For          Management
      de Bretagne
12    Approve Merger by Absorption of BNP     For       For          Management
      Paribas International BV
13    Approve Merger by Absorption of         For       For          Management
      Cerenicim
14    Approve Merger by Absorption of SAS     For       For          Management
      Noria
15    Authorize up to 1.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BORAL LTD.

Ticker:       BLD            Security ID:  Q16969109
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports
2.1   Elect Bob Every as a Director           For       For          Management
2.2   Elect Brian Clark as a Director         For       For          Management
2.3   Elect Richard Longes as a Director      For       For          Management
2.4   Elect Eileen Doyle as a Director        For       For          Management
2.5   Elect John Marlay as a Director         For       For          Management
2.6   Elect Catherine Brenner as a Director   For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Rights to Mark     For       For          Management
      Selway, CEO of the Company, Under the
      Boral Long Term Incentive Plan (LTI
      Plan)


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect James Lawrence as Director     For       For          Management
4     Re-elect Alison Reed as Director        For       For          Management
5     Elect Rafael Sanchez-Lozano Turmo as    For       For          Management
      Director
6     Reappoint Ernst & Young LLP as Auditors For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase               For       For          Management
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Court
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BRITISH AIRWAYS PLC

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion and Redesignation of For       For          Management
      Iberia Shares


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CALTEX AUSTRALIA LTD.

Ticker:       CTX            Security ID:  Q19884107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Approve the Remuneration Report         For       For          Management
6(a)  Elect Greig Gailey as a Director        For       For          Management
6(b)  Elect Walter Szopiak as a Director      For       For          Management
6(c)  Elect Timothy Leveille as a Director    For       For          Management


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CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


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CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


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CAP GEMINI

Ticker:       CAP            Security ID:  F13587120
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Acknowledge Auditors' Special Report    For       For          Management
      Mentioning the Absence of New
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
8     Approve Employee Stock Purchase Plan    For       For          Management
9     Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
10    Authorize Issuance of Warrants (BSAAR)  For       For          Management
      Without Preemptive Rights up to
      Aggregate Nominal Amount EUR 8 Million
      Reserved for Employees and Corporate
      Officers
11    Authorize up to 1 Million Shares for    For       For          Management
      Use in Restricted Stock Plan
12    Amend Article 11 of Bylaws Re: Election For       For          Management
      of Employee Shareholders
      Representatives
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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CAPITALAND LIMITED

Ticker:       C31            Security ID:  Y10923103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share
3     Approve Directors' Fees of SGD 1.4      For       For          Management
      Million for the Year Ended Dec. 31,
      2010
4a    Reelect Hu Tsu Tau as Director          For       For          Management
4b    Reelect Richard Edward Hale as Director For       For          Management
5a    Reelect James Koh Cher Siang as         For       For          Management
      Director
5b    Reelect Arfat Pannir Selvam as Director For       For          Management
6     Reelect Simon Claude Israel as Director For       For          Management
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business (Voting)                 For       Against      Management
9a    Approve Issuance of Equity and          For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9b    Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the CapitaLand
      Performance Share Plan 2010 and the
      CapitaLand Restricted Share Plan 2010
9c    Authorize Share Repurchase Program      For       For          Management


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CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  G19081101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

CASINO GUICHARD PERRACHON

Ticker:       CO             Security ID:  F14133106
Meeting Date: APR 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.78 per Share
4     Approve Transaction with Monoprix Re:   For       For          Management
      Current Account
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Ratify Appointment of Fonciere Euris as For       Against      Management
      Director
7     Ratify Appointment of Catherine Lucet   For       For          Management
      as Director
8     Amend Article 16 of Bylaws Re:          For       For          Management
      Directors Reelection
9     Amend Article 16 of Bylaws Re: Age      For       For          Management
      Limit for Directors
10    Amend Articles 25, 27 and 28 of Bylaws  For       For          Management
      Re: General Meetings Convening and
      Attendance
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 80 Million
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Approve Issuance of up to 10 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 13 and 14
16    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 12, 13 and 14 Above
17    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 80 Million for Bonus Issue or
      Increase in Par Value
18    Authorize Capital Increase of Up to EUR For       Against      Management
      80 Million for Future Exchange Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 80 Million
21    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Instruments by Companies
      Owning over 50 Percent of the Company
      Share Capital
22    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (Repurchased Shares)
23    Authorize up to 2 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (New Shares)
24    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
25    Approve Employee Stock Purchase Plan    For       For          Management
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boivin            For       For          Management
1.2   Elect Director Bernard Bourigeaud       For       For          Management
1.3   Elect Director Jean Brassard            For       For          Management
1.4   Elect Director Robert Chevrier          For       For          Management
1.5   Elect Director Dominic D'Alessandro     For       For          Management
1.6   Elect Director Thomas P. d'Aquino       For       For          Management
1.7   Elect Director Paule Dore               For       For          Management
1.8   Elect Director Richard B. Evans         For       For          Management
1.9   Elect Director Serge Godin              For       For          Management
1.10  Elect Director Andre Imbeau             For       For          Management
1.11  Elect Director Gilles Labbe             For       For          Management
1.12  Elect Director Eileen A. Mercier        For       For          Management
1.13  Elect Director Michael E. Roach         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: DEC 23, 2010   Meeting Type: Annual/Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger by Absorption of SIIF    For       For          Management
2     Ratify Appointment of Dario Massi as    For       Against      Management
      Director
3     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CIMENTS FRANCAIS

Ticker:       CMA            Security ID:  F17976113
Meeting Date: APR 13, 2011   Meeting Type: Annual/Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Yves Rene Nanot as Director     For       Against      Management
6     Reelect Carlo Pesenti as Director       For       Against      Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 100 Million;
      and/or Authorize Capitalization of
      Reserves for Bonus Issue or Increase in
      Par Value
10    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 9 Above
11    Approve Employee Stock Purchase Plan    Against   For          Management


--------------------------------------------------------------------------------

CNP ASSURANCES

Ticker:       CNP            Security ID:  F1876N318
Meeting Date: JUL 29, 2010   Meeting Type: Annual/Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement and its      For       For          Management
      Remuneration to Sevriena 1
2     Approve Allocation of Spin-Off Premium  For       For          Management
3     Delegation of Powers to the Board to    For       For          Management
      Execute all Formalities Pursuant to
      Spin-Off Above
4     Ratify Appointment of Olivier Klein as  For       Against      Management
      Director
5     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CNP ASSURANCES

Ticker:       CNP            Security ID:  F1876N318
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.77 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Ratify Appointment of Antoine Gosset    For       Against      Management
      Grainville as Director
6     Ratify Appointment of Philippe Wahl as  For       Against      Management
      Director
7     Ratify Appointment of Pierre Garcin as  For       For          Management
      Censor
8     Ratify Appointment of Marcia Campbell   For       Against      Management
      as Director
9     Ratify Appointment of Stephane Pallez   For       Against      Management
      as Director
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 500 Million
13    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted  Stock
      Plan (Repurchased Shares)
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE DE SAINT GOBAIN

Ticker:       SGO            Security ID:  F80343100
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.15 per Share
4     Elect Anne-Marie Idrac as Director      For       For          Management
5     Elect Jacques Pestre as Director        For       Against      Management
6     Elect Olivia Qiu as Director            For       For          Management
7     Reelect Gerard Mestrallet as Director   For       Against      Management
8     Reelect Denis Ranque as Director        For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 425 Million
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 212 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 106 Million for Bonus Issue
      or Increase in Par Value
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  F2349S108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve New Related-Party Transactions  For       For          Management
11    Approve New Related-Party Transactions  For       For          Management
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.78 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Transaction with BNP Paribas    For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Amend Article 10 of Bylaws Re:          For       For          Management
      Appointment of General Managers Whether
      Qualifying as General Partners or Not
7     Amend Article 11 of Bylaws Re:          For       For          Management
      Mandatory Blocking of Shares Owned by
      General Partners
8     Amend Article 13 of Bylaws Re: End of   For       Against      Management
      Mandates of General Managers Whether
      Qualifying as General Partners or Not
9     Amend Article 10 of Bylaws Re: General  For       Against      Management
      Manager Powers
10    Amend Article 17 of Bylaws Re:          For       For          Management
      Supervisory Board Powers
11    Elect Jean-Dominique Senard as General  For       For          Management
      Manager Qualified General Partner and
      Amend Article 1 of Bylaws Accordingly
12    Amend Articles 6 and 33 of Bylaws to    For       For          Management
      Comply with Legislation
13    Amend Article 22 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

COMPANIA ESPANOLA DE PETROLEOS (CEPSA)

Ticker:       CEP            Security ID:  E44902166
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Allocation of
      Income and Dividends, and Discharge
      Directors for Fiscal Year 2010
2.1   Ratify Co-option of Mohamed Hamad Al    For       For          Management
      Mehairi as Director
2.2   Re-elect Michel Benezit as Director     For       For          Management
2.3   Re-elect Murtadha Al Hashmi as Director For       For          Management
2.4   Re-elect Eric de Menten as Director     For       For          Management
3     Authorize Increase in Capital with      For       For          Management
      Preemptive Rights up to 50 Percent, and
      Amend Article 6 Accordingly
4     Amend Article 47 Re: Executive Committe For       For          Management
      and Audit Committee
5     Elect Ernst & Young SL as Auditors of   For       For          Management
      Individual and Consolidated Accounts
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CONTACT ENERGY LTD.

Ticker:       CEN            Security ID:  Q2818G104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Board to Fix the          For       For          Management
      Remuneration of KPMG, the Auditors of
      the Company
2     Elect Whaimutu Dewes as a Director      For       For          Management
3     Elect Karen Moses as a Director         For       For          Management
4     Elect Phillip Pryke as a Director       For       Against      Management
5     Approve Adoption of a New Constitution  For       Against      Management


--------------------------------------------------------------------------------

CREDIT AGRICOLE SA

Ticker:       ACA            Security ID:  F22797108
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.45 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Transaction Related to Tax      For       For          Management
      Consolidation
6     Approve Transaction with Rene Carron    For       For          Management
      Re: Administrative Resources as
      Chairman of Fondations
7     Elect Caroline Catoire as Director      For       For          Management
8     Elect Christian Streiff as Director     For       For          Management
9     Reelect Laurence Dors Meary as Director For       For          Management
10    Reelect Xavier Fontanet as Director     For       For          Management
11    Reelect Claude Henry as Director        For       Against      Management
12    Reelect Bernard Lepot as Director       For       Against      Management
13    Reelect Michel Michaut as Director      For       Against      Management
14    Reelect Francois Veverka as Director    For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.05
      Million
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Amend Article 31 of Bylaws Re:          For       Against      Management
      Dividends
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.6 Billion
19    Approve Issuance of Shares up to 20     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 1 Billion
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
21    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
23    Authorize Board to Set Issue Price for  For       Against      Management
      5 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
24    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 3.6 Billion
25    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
26    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
27    Approve Employee Stock Purchase Plan    For       For          Management
28    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
29    Authorize up to 0.75 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
30    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
31    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CREDIT INDUSTRIEL ET COMMERCIAL

Ticker:       CC             Security ID:  F07119278
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Change of Accounting Method For       For          Management
      as of Jan. 01, 2010
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 8.80 per Class A Share
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Renew Appointment of Ernst and Young et For       For          Management
      Autres as Auditor
7     Ratify Appointment of Picarle et        For       For          Management
      Associes as Alternate Auditor
8     Adopt One-Tiered Board Structure        For       For          Management
9     Adopt New Articles of Association       For       Against      Management
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
11    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 150 Million for Bonus Issue
      or Increase in Par Value
12    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
13    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 150 Million
14    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 10, 12 and 13 Above
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan    For       Against      Management
17    Elect Caisse Centrale du Credit Mutuel  For       Against      Management
      as Director
18    Elect Daniel Leroyer as Director        For       For          Management
19    Elect Massimo Ponzellini as Director    For       For          Management
20    Elect Maurice Corgini as Director       For       For          Management
21    Elect Jean-Louis Girodot as Director    For       For          Management
22    Elect Philippe Vasseur as Director      For       For          Management
23    Elect Banque Federative du Credit       For       Against      Management
      Mutuel as Director
24    Elect Catherine Allonas Barthe as       For       Against      Management
      Director
25    Elect Michel Lucas as Director          For       Against      Management
26    Authorize Repurchase of up to 100,000   For       For          Management
      Shares
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  225401108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Against      Management
1.3   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.2   Approve Allocation of Dividend of CHF   For       For          Management
      1.30 per Registered Share from Share
      Premium Reserve
4.1   Approve Creation of CHF 16 Million Pool For       For          Management
      of Capital without Preemptive Rights
4.2   Approve Creation of CHF 4 Million Pool  For       For          Management
      of Capital without Preemptive Rights
5.1   Amend Articles Re: Voting Procedures    For       For          Management
      for the General Meeting
5.2   Amend Articles Re: Contributions in     For       For          Management
      Kind
6.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
6.1.2 Reelect Jean Lanier as Director         For       For          Management
6.1.3 Reelect Anton van Rossum as Director    For       For          Management
6.2   Ratify KPMG AG as Auditors              For       For          Management
6.3   Ratify BDO AG as Special Auditors       For       For          Management
7     For Proposals that have not been        None      Against      Management
      Submitted until the AGM itself as
      defined in Art. 700 Paras. 3 and 4 of
      the Swiss Code of Obligations, I Hereby
      Authorize the Independent Proxy to Vote
      in Favor of the Proposal of the Board
      of Directors


--------------------------------------------------------------------------------

 CRH PLC

Ticker:       CRG            Security ID:  G25508105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CRITERIA CAIXACORP SA

Ticker:       CRI            Security ID:  E3641N103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Individual     For       For          Management
      Financial Statements and Statutory
      Reports for FY 2010
2     Approve Discharge of Directors          For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.08 per Share
4.1   Authorize Increase in Capital Charged   For       For          Management
      to Voluntary Reserves for Bonus Issue;
      Amend Article 5 and 6.1 of Bylaws
      Accordingly
4.2   Authorize Second Increase in Capital    For       For          Management
      Charged to Voluntary Reserves for Bonus
      Issue; Amend Article 5 and 6.1 of
      Bylaws Accordingly
5     Authorize Third Increase in Capital     For       For          Management
      Charged to Voluntary Reserves for Bonus
      Issue; Amend Article 5 and 6.1 of
      Bylaws Accordingly
6     Amend Articles 4, 8,10, 11, 13, 15, 18, For       For          Management
      19, 20, 21, 34, 40, 44, and 49 of
      Bylaws
7     Amend Articles 14, 17, 24, 31, 32, 45,  For       For          Management
      and Add New Paragraph 4 of Article 46
8.A   Approve Exchange of Assets Between      For       For          Management
      Company and Caixa d'Estalvis i Pensions
      de Barcelona
8.B   Approve Issuance of 374.40 Million      For       For          Management
      Shares without Preemptive Rights in
      Connection with an Acquisition of
      Microbank de "la Caixa" SA; Amend
      Articles 5 and 6.1 of Bylaws
      Accordingly
8.C   Approve Merger by Absorption of         For       For          Management
      Microbank de "la Caixa" SA
9     Approve Internal Reorganization Plan at For       For          Management
      Completion of Proposed Transactions in
      Items 8a to 8c
10    Amend Preamble, Articles 3, 5, 10, 11,  For       For          Management
      12, and 13; Add New Article 7bis;
      Approve New General Meeting Regulations
11    Receive Changes to Board of Directors'  None      None         Management
      Guidelines
12    Authorize Increase in Capital up to EUR For       For          Management
      1.68 Billion via Issuance of New Shares
      without Preemptive Rights
13    Authorize Issuance of Convertible Bonds For       For          Management
      Including Warrants without Preemptive
      Rights up to EUR 4 Billion
14    Authorize Issuance of Bonds/Debentures  For       For          Management
      up to EUR 51 Billion
15.1  Fix Number of Directors to 18           For       Against      Management
15.2  Elect Juan Jose Lopez Burniol as        For       Against      Management
      Director
16    Authorize Repurchase of Shares          For       For          Management
17    Allow Directors David K.P. Li and       For       For          Management
      Carlos Slim Helu to Fulfill Director
      Functions in Bank of East Asia
18    Re-elect Deloitte SL as Auditors        For       For          Management
19    Advisory Vote on Remuneration Report    For       For          Management
20    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CROWN LTD

Ticker:       CWN            Security ID:  Q3014T106
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  NOV 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2a    Elect David Gyngell as a Director       For       For          Management
2b    Elect John Horvath as a Director        For       For          Management
2c    Elect James Packer as a Director        For       For          Management
2d    Elect Rowena Danziger as a Director     For       Against      Management
2e    Elect Ashok Jacob as a Director         For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2a    Elect Ian Blackburne as a Director      For       For          Management
2b    Elect Ray Horsburgh as a Director       For       For          Management
2c    Elect Shane Gannon as a Director        For       For          Management
3     Approve the CSR Performance Rights Plan For       For          Management
4     Approve the Grant of 473,394            For       For          Management
      Performance Rights to Shane Gannon
      Pursuant to the CSR Performance Rights
      Plan
5     Approve the Remuneration Report for the For       For          Management
      Year Ended March 31, 2010


--------------------------------------------------------------------------------

CSR LTD.

Ticker:       CSR            Security ID:  Q30297115
Meeting Date: FEB 08, 2011   Meeting Type: Special
Record Date:  FEB 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of the Company's  For       For          Management
      Share Capital by A$661.4 Million to be
      Effected by the Payment to Shareholders
      of A$0.4357 for Every Share Held
2     Approve the Consolidation of the        For       For          Management
      Company's Share Capital on the Basis
      that Every Three Shares be Converted to
      One Share with Any Fractional
      Entitlements Rounded Up to the Next
      Whole Number of Shares
3     Approve the Amendment of the Terms of   For       For          Management
      All Performance Rights Granted under
      the CSR Performance Rights Plan


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2a    Declare Final Dividend of SGD 0.28 Per  For       For          Management
      Ordinary Share
2b    Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Non-Voting Convertible Preference Share
2c    Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Non-Voting Redeemable Convertible
      Preference Share
3     Approve Directors' Fees of SGD 2.8      For       For          Management
      Million for 2010 (2009: SGD 1.6
      Million)
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Reelect Bart Joseph Broadman as         For       For          Management
      Director
5b    Reelect Euleen Goh Yiu Kiang as         For       For          Management
      Director
5c    Reelect Christopher Cheng Wai Chee as   For       For          Management
      Director
6     Reelect Danny Teoh Leong Kay as         For       For          Management
      Director
7a    Approve Issuance of Shares and Grant    For       For          Management
      Awards Pursuant to the DBSH Share
      Option Plan and the DBSH Share Plan
7b    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7c    Approve Issuance of Shares Pursuant to  For       For          Management
      the DBSH Scrip Dividend Scheme


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       Did Not Vote Management
6     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       Did Not Vote Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       Did Not Vote Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       Did Not Vote Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  251566105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Postpone Discharge of Supervisory Board For       For          Management
      Member Klaus Zumwinkel for Fiscal 2008
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Reelect Hubertus von Gruenberg to the   For       For          Management
      Supervisory Board
9     Reelect Bernhard Walter to the          For       For          Management
      Supervisory Board
10    Amend Affiliation Agreement with        For       For          Management
      Subsidiary T-Systems International GmbH
11    Amend Amendment of Affiliation          For       For          Management
      Agreement with Subsidiary
      DeTeFleetServices GmbH
12    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DFMG Holding
      GmbH
13    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary
      DeTeAssekuranz (Deutsche Telekom
      Assekuranz-Vermittlungsgesellschaft
      mbH)
14    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Customer Services GmbH
15    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Technical Services GmbH
16    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Accounting GmbH
17    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Training GmbH
18    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Norma
      Telekommunikationsdienste GmbH
19    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DeTeAsia
      Holding GmbH
20    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Traviata
      Telekommunikationsdienste GmbH
21    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Scout24
      Holding GmbH
22    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary T-Mobile
      Worldwide Holding GmbH
23    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Telekom
      Deutschland GmbH
24    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary MagyarCom
      Holding GmbH
25    Amend Corporate Purpose                 For       For          Management
26    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Management Board Member Kai Ricke
27    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Supervisory Board Member Klaus
      Zumwinkel


--------------------------------------------------------------------------------

DOWNER EDI LTD.

Ticker:       DOW            Security ID:  Q32623151
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Humphrey as a Director       For       For          Management
3     Elect Annabelle Chaplain as a Director  For       For          Management
4     Elect Grant Thorne as a Director        For       For          Management
5     Approve Remuneration Report for the     For       Against      Management
      Year Ended June 30, 2010
6     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Proposed Transaction by the For       For          Management
      Company with Sir Stelios Haji-Ioannou
      and easyGroup Holdings Ltd
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

EASYJET PLC

Ticker:       EZJ            Security ID:  G2915P107
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Carolyn McCall as Director        For       For          Management
4     Elect Christopher Kennedy as Director   For       For          Management
5     Re-elect Sir Michael Rake as Director   For       For          Management
6     Re-elect Sir David Michels as Director  For       For          Management
7     Re-elect David Bennett as Director      For       For          Management
8     Re-elect Rigas Doganis as Director      For       For          Management
9     Re-elect John Browett as Director       For       For          Management
10    Re-elect Sven Boinet as Director        For       For          Management
11    Re-elect Keith Hamill as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker:       FFH            Security ID:  303901102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Griffiths     For       For          Management
1.2   Elect Director Robert J. Gunn           For       For          Management
1.3   Elect Director Alan D. Horn             For       For          Management
1.4   Elect Director Timothy R. Price         For       For          Management
1.5   Elect Director Brandon W. Sweitzer      For       For          Management
1.6   Elect Director V. Prem Watsa            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FAIRFAX MEDIA LTD.

Ticker:       FXJ            Security ID:  Q37116102
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 27, 2010
2(a)  Elect Michael Anderson as a Director    For       For          Management
2(b)  Elect Nicholas Fairfax as a Director    For       For          Management
2(c)  Elect Gregory Hywood as a Director      For       For          Management
2(d)  Elect Sandra McPhee as a Director       For       For          Management
2(e)  Elect Sam Morgan as a Director          For       For          Management
2(f)  Elect Linda Nicholls as a Director      For       For          Management
2(g)  Elect Robert Savage as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 27, 2010
4     Approve the Grant of Shares Equivalent  For       For          Management
      to 100 Percent of the Fixed
      Remuneration to Brian McCarthy, Chief
      Executive, Under the Company's
      Equity-Based Incentive Scheme
5     Approve the Increase in Non-Executive   For       For          Management
      Directors' Remuneration to A$2.1
      Million Per Annum
6     Approve the Amendment of the Company's  For       For          Management
      Constitution
7     Authorize the Potential Buyback for     For       For          Management
      Repurchase of Up to 3 Million Stapled
      Preference Securities of the Company


--------------------------------------------------------------------------------

FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)

Ticker:       FBU            Security ID:  Q3915B105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Frederick Judge as a         For       For          Management
      Director
2     Elect Kerrin Margaret Vautier as a      For       For          Management
      Director
3     Elect Antony John Carter as a Director  For       For          Management
4     Authorize the Board to Fix the          For       For          Management
      Remuneration of KPMG as Auditor


--------------------------------------------------------------------------------

FRASER AND NEAVE LIMITED

Ticker:       F99            Security ID:  Y2642C155
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.12 Per  For       For          Management
      Share
3a    Reelect Lee Hsien Yang as Director      For       For          Management
3b    Reelect Soon Tit Koon as Director       For       For          Management
3c    Reelect Ho Tian Yee as Director         For       For          Management
3d    Reelect Maria Mercedes Corrales as      For       For          Management
      Director
3e    Reelect Hirotake Kobayashi as Director  For       For          Management
4     Approve Directors' Fees of SGD 2.7      For       For          Management
      Million for the Year Ending Sept. 30,
      2011
5     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Fraser and
      Neave, Ltd. Executives' Share Option
      Scheme 1999
8     Approve Issuance of Shares and Grant of For       For          Management
      Awards Pursuant to the F&N Restricted
      Share Plan and/or the F&N Performance
      Share Plan
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the Fraser and Neave, Limited Scrip
      Dividend Scheme
10    Authorize Share Repurchase Program      For       For          Management
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

GAS NATURAL SDG S.A

Ticker:       GAS            Security ID:  E5499B123
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Management Report For Fiscal Year 2010
2     Approve Consolidated Financial          For       For          Management
      Statements and Management Report For
      Fiscal Year 2010
3     Approve Allocation of Income            For       For          Management
4     Authorize Increase in Capital Charged   For       For          Management
      to Retained Earnings Account via
      Issuance of New Shares for 1:1 Bonus
      Issue, and Amend Articles 5 and 6
      Accordingly
5     Approve Discharge of Directors          For       For          Management
6     Re-appoint PricewaterhouseCoopers as    For       For          Management
      Auditors of Individual and Consolidated
      Group for Fiscal Year 2011
7.1   Ratify Co-option and Elect Ramon Adell  For       For          Management
      Ramon as New Director
7.2   Ratify Co-option and Elect Nemesio      For       For          Management
      Fernandez-Cuesta Luca de Tena as New
      Director
7.3   Ratify Co-option and Elect Felipe       For       For          Management
      Gonzalez Marquez as New Director
8.1   Amend Articles 28, 29, 51 bis, 57, and  For       For          Management
      66 of Bylaws
8.2   Amend Articles 18 and 44 of Bylaws Re:  For       For          Management
      Bond Issuance and Board Remuneration
8.3   Amend Articles 12, 34, 37, 39, 41, 51,  For       For          Management
      62, 71, and Transitory Article of
      Bylaws
8.4   Adopt New Bylaws                        For       For          Management
9.1   Amend Articles 2, 12, and 19 of General For       For          Management
      Meeting Guidelines Re: Powers of
      Shareholder's General Meetings, Holding
      of General Meetings, and Proposals
9.2   Amend Articles 4 and 6 Re: Convening    For       For          Management
      the General Meeting, and Available
      Information from Meeting Notice Date
10    Advisory Vote on Annual Remuneration    For       For          Management
      Report
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GDF SUEZ

Ticker:       GSZ            Security ID:  F42768105
Meeting Date: MAY 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Albert Frere as Director        For       Against      Management
7     Reelect Edmond Alphandery as Director   For       For          Management
8     Reelect Aldo Cardoso as Director        For       For          Management
9     Reelect Rene Carron as Director         For       For          Management
10    Reelect Thierry de Rudder as Director   For       For          Management
11    Elect Francoise Malrieu as Director     For       For          Management
12    Ratify Change of Registered Office to 1 For       For          Management
      place Samuel de Champlain, 92400
      Courbevoie, and Amend Bylaws
      Accordingly
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
15    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder


--------------------------------------------------------------------------------

GENWORTH MI CANADA INC.

Ticker:       MIC            Security ID:  37252B102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Brian Hurley as Director          For       Withhold     Management
2     Elect Robert Brannock as Director       For       Withhold     Management
3     Elect Robert Gillespie as Director      For       Withhold     Management
4     Elect Sidney Horn as Director           For       For          Management
5     Elect Brian Kelly as Director           For       For          Management
6     Elect Samuel Marsico as Director        For       Withhold     Management
7     Elect Leon Roday as Director            For       Withhold     Management
8     Elect Jerome Upton as Director          For       Withhold     Management
9     Elect John Walker as Director           For       For          Management
10    Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian W. Telfer as Director         For       For          Management
1.2   Elect Douglas M. Holtby as Director     For       For          Management
1.3   Elect Charles A. Jeannes as Director    For       For          Management
1.4   Elect John P. Bell as Director          For       For          Management
1.5   Elect Lawrence I. Bell as Director      For       For          Management
1.6   Elect Beverley A. Briscoe as Director   For       For          Management
1.7   Elect Peter J. Dey as Director          For       For          Management
1.8   Elect P. Randy Reifel as Director       For       For          Management
1.9   Elect A. Dan Rovig as Director          For       For          Management
1.10  Elect Kenneth F. Williamson as Director For       For          Management
2     Approve Deloitte & Touche  LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      10 to 12
5     Improve Human Rights Standards or       Against   Against      Shareholder
      Policies


--------------------------------------------------------------------------------

GOLDEN AGRI-RESOURCES LTD

Ticker:       E5H            Security ID:  ADPV11073
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.0077 Per Share
3     Approve Directors' Fees of SGD 275,887  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 258,336)
4     Reelect Muktar Widjaja as Director      For       For          Management
5     Reelect Rafael Buhay Concepcion, Jr. as For       For          Management
      Director
6     ReelectLew Syn Pau as Director          For       For          Management
7     Reelect Jacques Desire Laval Elliah as  For       For          Management
      Director
8     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

GOODMAN FIELDER LTD.

Ticker:       GFF            Security ID:  Q4223N112
Meeting Date: NOV 25, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Steven Gregg as a Director        For       For          Management
3     Elect Peter Hearl as a Director         For       For          Management
4     Elect Clive Hooke as a Director         For       For          Management
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
6     Approve the Reinsertion of the          For       For          Management
      Proportional Takeover Provisions in the
      Company's Constitution


--------------------------------------------------------------------------------

GREAT EAGLE HOLDINGS LTD.

Ticker:       00041          Security ID:  G4069C148
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of HK$0.38 Per   For       For          Management
      Share with Option for Scrip Dividend
3a    Reelect Cheng Hoi Chuen, Vincent as     For       Against      Management
      Director
3b    Reelect Lo Hong Sui, Vincent as         For       For          Management
      Director
3c    Reelect Lo Ying Sui, Archie as Director For       For          Management
3d    Reelect Kan Tak Kwong as Director       For       Against      Management
4     Fix Maximum Number of Directors at 15   For       Against      Management
      and Authorize Board to Appoint
      Additional Directors Up to Such Maximum
      Number
5     Approve Annual Directors' Fees of       For       For          Management
      HK$130,000 for Each Director
6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
10    Amend Bylaws of the Company             For       For          Management


--------------------------------------------------------------------------------

GROUPE EUROTUNNEL SA

Ticker:       GET            Security ID:  F477AL114
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.04 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify Change of Registered Office to   For       For          Management
      3, rue de la Boetie, 75008 Paris
7     Authorize up to 0.33 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 106.8 Million
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 53 Million
10    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to EUR 32
      Million
11    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
12    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 106.8 Million
13    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Ratify Appointment of Le Shuttle        For       For          Management
      Limited as Director
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HARVEY NORMAN HOLDINGS LTD.

Ticker:       HVN            Security ID:  Q4525E117
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  NOV 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Approve Declaration of Dividend as      For       For          Management
      Recommended by the Directors
4     Elect Michael John Harvey as a Director For       For          Management
5     Elect Ian John Norman as a Director     For       For          Management
6     Elect Kay Lesley Page as a Director     For       For          Management
7     Elect John Evyn Slack-Smith as a        For       Against      Management
      Director
8     Approve the Amendments to the Company's For       For          Management
      Constitution Regarding the New
      Requirements for the Payment of
      Dividends
9     Approve the Grant of Up to 3 Million    For       Against      Management
      Options to David Mattew Ackery,
      Executive Director, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date
10    Approve the Grant of Up to 3 Million    For       Against      Management
      Options to Chris Mentis, Chief
      Financial Officer and Company
      Secretary, with an Exercise Price Equal
      to the VWAP of Shares During the Five
      Trading Days Prior to the Issue Date
11    Approve the Grant of Up to 3 Million    For       Against      Management
      Options to John Evyn Slack-Smith, Chief
      Operating Officer, with an Exercise
      Price Equal to the VWAP of Shares
      During the Five Trading Days Prior to
      the Issue Date


--------------------------------------------------------------------------------

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker:       00012          Security ID:  Y31476107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Reelect Wong Ho Ming, Augustine as      For       Against      Management
      Director
3a2   Reelect Lee Ka Kit as Director          For       For          Management
3a3   Reelect Lee Ka Shing as Director        For       For          Management
3a4   Reelect Suen Kwok Lam as Director       For       For          Management
3a5   Reelect Kwok Ping Ho, Patrick as        For       For          Management
      Director
3a6   Reelect Lee Pui Ling, Angelina as       For       For          Management
      Director
3a7   Reelect Wu King Cheong as Director      For       For          Management
3b    Approve Remuneration of Remuneration    For       For          Management
      Committee Members
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

HOPEWELL HOLDINGS LTD.

Ticker:       00054          Security ID:  Y37129163
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.54 Per   For       For          Management
      Share
3a1   Reelect Gordon Ying Sheung Wu as        For       For          Management
      Director
3a2   Reelect Thomas Jefferson Wu as Director For       For          Management
3a3   Reelect Henry Hin Moh Lee as Director   For       For          Management
3a4   Reelect Carmelo Ka Sze Lee as Director  For       For          Management
3a5   Reelect Lee Yick Nam as Director        For       For          Management
3a6   Reelect William Wing Lam Wong as        For       Against      Management
      Director
3b    Resolve Not to Fill Up Vacated Office   For       For          Management
      Resulting From Retirement Robert Van
      Jin Nien
3c    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker:       00013          Security ID:  Y38024108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Fok Kin-ning, Canning as        For       For          Management
      Director
3b    Reelect Kam Hing Lam as Director        For       Against      Management
3c    Reelect Holger Kluge as Director        For       For          Management
3d    Reelect William Shurniak as Director    For       For          Management
3e    Reelect Wong Chung Hin as Director      For       For          Management
4     Appoint Auditor and Authorize Board to  For       For          Management
      Fix Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
6     Approve Amendments to the Articles of   For       For          Management
      Association


--------------------------------------------------------------------------------

HYSAN DEVELOPMENT CO. LTD.

Ticker:       00014          Security ID:  Y38203124
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend for the Year     For       For          Management
      Ended Dec. 31, 2010 with Option for
      Scrip Dividend
3a    Reelect Hans Michael Jebsen as Director For       For          Management
3b    Reelect Chien Lee as Director           For       For          Management
3c    Reelect Irene Yun Lien Lee as Director  For       For          Management
4     Approve Revision of Annual Fees Payable For       For          Management
      to Non-Executive Directors, Audit
      Committee Members, and Remuneration
      Committee Members
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

IBERDROLA RENOVABLES SA

Ticker:       IBR            Security ID:  E6244B103
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for FY Ended Dec. 31, 2010
2     Accept Individual and Consolidated      For       For          Management
      Management Reports for FY Ended Dec.
      31, 2010
3     Approve Discharge of Directors          For       For          Management
4     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
5     Approve Allocation of Income and        For       For          Management
      Dividends
6     Ratify Co-option of and Elect Aurelio   For       For          Management
      Izquierdo Gomez as Director
7     Authorize Board to Establish and Fund   For       For          Management
      Associations and Foundations; Void
      Previous Authorization to the Extent of
      Unused Portion
8     Approve Merger by Absorption of Company For       For          Management
      by Iberdrola SA; Approve Merger Balance
      Sheet of Iberdrola SA as of Dec. 31,
      2010; Receive Necessary Reports on
      Merger; Approve Necessary Actions for
      Merger; Set Terms and Conditions of the
      Exchange
9     Approve Extraordinary Dividends of EUR  For       For          Management
      1.20 Per Share
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Report    For       For          Management
      for FY 2011; Approve Application of
      Current Policy on Remuneration for FY
      2010


--------------------------------------------------------------------------------

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  DEC 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Brasher as a Director        For       For          Management
2     Elect Allan McCallum as a Director      For       For          Management
3     Elect John Marlay as a Director         For       For          Management
4     Approve the Grant of Up to 511,364      For       For          Management
      Performance Rights to James Fazzino,
      Managing Director and CEO, Under the
      Company's Performance Rights Plan
5     Approve the Amendments to the Company's For       For          Management
      Constitution Relating to the Payment of
      Dividends
6     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       For          Management
5c    Amend Articles Re: Legislative Changes  For       For          Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       For          Management
7b    Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Koos Timmermans to Executive    For       For          Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       For          Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       For          Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       For          Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       For          Management
9e    Elect Luc Vandewalle to Supervisory     For       For          Management
      Board
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

INSURANCE AUSTRALIA GROUP LTD.

Ticker:       IAG            Security ID:  Q49361100
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anna Hynes as a Director          For       For          Management
2     Elect Hugh Fletcher as a Director       For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Ratify the Past Issue of 156,956        For       For          Management
      Subordinated GBP Denominated Unsecured
      Loan Notes With a Total Face Value of
      GBP 156.96 Million to BA Securities
      Australia Ltd on April 21, 2010


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  G14980109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  NOV 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish BA Holdco SA as the Holding   For       For          Management
      Company of British Airways; Approve
      Merger Between British Airways and
      Iberia


--------------------------------------------------------------------------------

INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  G4890M109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Combination of the Company  For       For          Management
      and GDF SUEZ Energy International;
      Authorise Board to Allot New Ordinary
      Shares to be Issued Pursuant to the
      Combination
2     Approve Waiver on Tender-Bid            For       For          Management
      Requirement


--------------------------------------------------------------------------------

INTERNATIONAL POWER PLC

Ticker:       IPR            Security ID:  G4890M109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Dirk Beeuwsaert as Director       For       Abstain      Management
3     Re-elect Sir Neville Simms as Director  For       For          Management
4     Elect Bernard Attali as Director        For       For          Management
5     Re-elect Tony Isaac as Director         For       For          Management
6     Re-elect David Weston as Director       For       For          Management
7     Elect Sir Rob Young as Director         For       For          Management
8     Elect Michael Zaoui as Director         For       For          Management
9     Elect Gerard Mestrallet as Director     For       For          Management
10    Elect Jean-Francois Cirelli as Director For       For          Management
11    Elect Gerard Lamarche as Director       For       For          Management
12    Re-elect Philip Cox as Director         For       For          Management
13    Re-elect Mark Williamson as Director    For       For          Management
14    Elect Guy Richelle as Director          For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
17    Approve Remuneration Report             For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Approve Increase in Directors' Fees     For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

 INVESTEC PLC

Ticker:       INP            Security ID:  G49188116
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Samuel Abrahams as Director    For       Against      Management
2     Re-elect George Alford as Director      For       For          Management
3     Re-elect Glynn Burger as Director       For       For          Management
4     Re-elect Hugh Herman as Director        For       For          Management
5     Re-elect Ian Kantor as Director         For       For          Management
6     Re-elect Peter Thomas as Director       For       Against      Management
7     Re-elect Alan Tapnack as Director       For       For          Management
8     Re-elect Fani Titi as Director          For       For          Management
9     Elect Bradley Fried as Director         For       For          Management
10    Elect Peregrine Crosthwaite as Director For       For          Management
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve the DLC Remuneration Report     For       For          Management
13    Approve the DLC Audit Committee Report  For       For          Management
14    Accept Financial Statements and         For       For          Management
      Statutory Reports
15    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
16    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
17    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable Preference
      Share
18    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
19    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      and Authorise the Board to Determine
      Their Remuneration
20    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
21    Place Five Percent of the Unissued      For       For          Management
      Class "A" Variable Rate Compulsorily
      Convertible Non-Cumulative Preference
      Shares Under Control of Directors
22    Place Remaining Unissued Shares, Being  For       For          Management
      Variable Rate Cumulative Redeemable
      Preference Shares, Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares and the Special
      Convertible Redeemable Preference
      Shares Under Control of Directors
23    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
24    Authorise Board to Issue Class "A"      For       For          Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares for
      Cash in Respect of Five Percent of the
      Unissued Class "A" Variable Rate
      Compulsorily Convertible Non-Cumulative
      Preference Shares
25    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares and
      Perpetual Preference Shares
26    Amend Articles of Association Re:       For       For          Management
      Closure of Register
27    Amend Articles of Association Re: Lack  For       For          Management
      of Quorum
28    Amend Articles of Association Re:       For       For          Management
      Chairman's Casting Vote
29    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme Trust Deed
30    Amend The Investec Ltd Security         For       For          Management
      Purchase and Option Scheme 2002 Trust
      Deed
31    Accept Financial Statements and         For       For          Management
      Statutory Reports
32    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
33    Approve Final Dividend                  For       For          Management
34    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
35    Adopt New Articles of Association       For       For          Management
36    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
37    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
38    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
39    Authorise Market Purchase of Preference For       For          Management
      Shares
40    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

J SAINSBURY PLC

Ticker:       SBRY           Security ID:  G77732173
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect David Tyler as Director           For       For          Management
5     Re-elect Val Gooding as Director        For       For          Management
6     Re-elect Justin King as Director        For       For          Management
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
8     Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Approve All Employee Share Ownership    For       For          Management
      Plan
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

KAZAKHMYS PLC

Ticker:       KAZ            Security ID:  G5221U108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Vladimir Kim as Director       For       For          Management
5     Re-elect Oleg Novachuk as Director      For       For          Management
6     Re-elect Lord Renwick as Director       For       For          Management
7     Elect Eduard Ogay as Director           For       For          Management
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase               For       For          Management
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker:       KGF            Security ID:  G5256E441
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Pascal Cagni as Director          For       For          Management
5     Elect Clare Chapman as Director         For       For          Management
6     Re-elect Daniel Bernard as Director     For       For          Management
7     Re-elect Andrew Bonfield as Director    For       For          Management
8     Re-elect Ian Cheshire as Director       For       For          Management
9     Re-elect Anders Dahlvig as Director     For       For          Management
10    Re-elect Janis Kong as Director         For       For          Management
11    Re-elect John Nelson as Director        For       For          Management
12    Re-elect Kevin O'Byrne as Director      For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Amend 2006 Performance Share Plan       For       For          Management


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brough as Director        For       For          Management
1.2   Elect Tye W. Burt as Director           For       For          Management
1.3   Elect John K. Carrington as Director    For       For          Management
1.4   Elect Richard P. Clark as Director      For       For          Management
1.5   Elect John M.H. Huxley as Director      For       For          Management
1.6   Elect John A. Keyes as Director         For       For          Management
1.7   Elect Catherine McLeod-Seltzer as       For       For          Management
      Director
1.8   Elect George F. Michals as Director     For       For          Management
1.9   Elect John E. Oliver as Director        For       For          Management
1.10  Elect Terence C.W. Reid as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Share Incentive Plan              For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  501556203
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Kawamura, Makoto         For       For          Management
2.2   Elect Director Kuba, Tetsuo             For       For          Management
2.3   Elect Director Maeda, Tatsumi           For       For          Management
2.4   Elect Director Hisaki, Hisao            For       For          Management
2.5   Elect Director Yamamoto, Yasuyuki       For       For          Management
2.6   Elect Director Yamaguchi, Goro          For       For          Management
2.7   Elect Director Aoki, Shoichi            For       For          Management
2.8   Elect Director Komaguchi, Katsumi       For       For          Management
2.9   Elect Director Yamori, Tsutomu          For       For          Management
2.10  Elect Director Ota, Yoshihito           For       For          Management
2.11  Elect Director Rodney Lanthorne         For       For          Management
2.12  Elect Director John Gilbertson          For       For          Management
3     Appoint Statutory Auditor Kano,         For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

LAFARGE

Ticker:       LG             Security ID:  F54432111
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Ordinary
      Share and EUR 1.10 per Long-Term
      Registered Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Elect Baudouin Prot as Director         For       Against      Management
6     Reelect Philippe Dauman as Director     For       For          Management
7     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
8     Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 8 Billion
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 560 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 160 Million
11    Approve Issuance of Shares up to EUR    For       For          Management
      160 Million to  for a Private Placement
12    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 100 Million for Bonus Issue
      or Increase in Par Value
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
17    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
20    Amend Article 29 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAGARDERE SCA

Ticker:       MMB            Security ID:  F5485U100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 per Share
4     Approve Remuneration of Supervisoy      For       For          Management
      Board Members in the Aggregate Amount
      of EUR 700,000
5     Renew Appointment of Ernst and Young et For       For          Management
      Autres as Auditor and Appoint AUDITEX
      as Alternate Auditor
6     Elect Susan M. Tolson as Supervisory    For       For          Management
      Board Member
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.5 Billion
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 265 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with and without a
      Binding Suscription period up to
      Aggregate Nominal Amount of EUR 160
      Million, and EUR 120 Million
11    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Number of Investors, up to
      EUR 120 Million
12    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
13    Authorize Capital Increase of Up to EUR For       For          Management
      120 Million for Future Exchange Offers
14    Set Total Limit for Capital Increase to For       For          Management
      Result from Issuance Requests Without
      Preemptive Rights Under Items 10 to 13
      at EUR 160 Million
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 300 Million for Bonus Issue
      or Increase in Par Value
16    Amend Article 25 of Bylaws Re:          For       For          Management
      Allocation of Income
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LEGAL & GENERAL GROUP PLC

Ticker:       LGEN           Security ID:  G54404127
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Mike Fairey as Director           For       For          Management
4     Elect Nick Prettejohn as Director       For       For          Management
5     Re-elect Tim Breedon as Director        For       For          Management
6     Re-elect Clara Furse as Director        For       For          Management
7     Re-elect Mark Gregory as Director       For       For          Management
8     Re-elect Rudy Markham as Director       For       For          Management
9     Re-elect John Pollock as Director       For       For          Management
10    Re-elect Henry Staunton as Director     For       For          Management
11    Re-elect John Stewart as Director       For       For          Management
12    Re-elect Nigel Wilson as Director       For       For          Management
13    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Remuneration Report             For       For          Management
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Approve Scrip Dividend Program          For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LEND LEASE GROUP

Ticker:       LLC            Security ID:  Q55368114
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect David Crawford as a Director      For       For          Management
2(b)  Elect Gordon Edington as a Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.23       For       For          Management
      Million Worth of Performance Securities
      Under the Lend Lease's LTI Plan and Up
      to A$2.31 Million Worth of Deferred
      Securities Under the Lend Lease's STI
      Plan to Stephen McCann, Managing
      Director


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5542W106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MACQUARIE GROUP LIMITED

Ticker:       MQG            Security ID:  Q57085104
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Year Ended
      March 31, 2010
2     Elect David S Clarke as a Director      For       For          Management
3     Elect Catherine B Livingstone as a      For       For          Management
      Director
4     Elect Peter H Warne as Director         For       For          Management
5     Elect Michael J Hawker as Director      For       For          Management
6     Approve the Remuneration Report for the For       For          Management
      Year Ended March 31, 2010
7     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of Non-Executive
      Directors from A$3 Million to A$4
      Million Per Annum
8     Approve the Grant of A$3 Million Worth  For       For          Management
      of Performance Share Units to Nicholas
      Moore Under the Macquarie Group
      Employee Retained Equity Plan


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan Arrangement: Dual Class    For       For          Management
      Collapse


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       For          Management
1.2   Elect Director J. Trevor Eyton          For       For          Management
1.3   Elect Director Michael D. Harris        For       Withhold     Management
1.4   Elect Director Lady Barbara Judge       For       For          Management
1.5   Elect Director Louis E. Lataif          For       Withhold     Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Donald Resnick           For       Withhold     Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Lawrence D. Worrall      For       For          Management
1.10  Elect Director William Young            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

MAPFRE S.A.

Ticker:       MAP            Security ID:  E3449V125
Meeting Date: MAR 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Allocation of
      Income for Fiscal Year 2010
2     Approve Discharge of Directors          For       For          Management
3.1   Reelect Jose Manuel Martinez Martinez   For       Against      Management
      as Director
3.2   Reelect Alberto Manzano Martos as       For       Against      Management
      Director
3.3   Reelect Francisco Ruiz Risueno as       For       Against      Management
      Director
3.4   Reelect Luis Hernando de Larramendi     For       Against      Management
      Martinez as Director
3.5   Reelect Manuel Jesus Lagares Calvo as   For       Against      Management
      Director
3.6   Reelect Antonio Miguel-Romero de Olano  For       Against      Management
      as Director
3.7   Reelect Alfonso Rebuelta Badias as      For       Against      Management
      Director
3.8   Elect Antonio Nunez Tovar as Director   For       Against      Management
4     Approve Dividend of EUR 0.15 per Share  For       For          Management
5     Authorize Increase in Capital in        For       For          Management
      Accordance with Article 297 of Spanish
      Corporate Enterprises Act with the
      Exclusion of Preemptive Rights
6     Authorize Repurchase of Shares          For       For          Management
7     Accept Remuneration Report              For       Against      Management
8     Reelect Auditors                        For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU.A          Security ID:  59162N109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Christian W.E. Haub      For       For          Management
1.7   Elect Director Michel Labonte           For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Pierre H. Lessard        For       For          Management
1.10  Elect Director Marie-Jose Nadeau        For       For          Management
1.11  Elect Director Christian M. Paupe       For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  606822104
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Harris as Director        For       For          Management
2     Re-elect David Hathorn as Director      For       For          Management
3     Re-elect Andrew King as Director        For       For          Management
4     Re-elect Imogen Mkhize as Director      For       For          Management
5     Re-elect John Nicholas as Director      For       For          Management
6     Re-elect Peter Oswald as Director       For       For          Management
7     Re-elect Anne Quinn as Director         For       For          Management
8     Re-elect Cyril Ramaphosa as Director    For       For          Management
9     Re-elect David Williams as Director     For       For          Management
10    Elect Stephen Harris as Member of the   For       For          Management
      Audit Committee
11    Re-elect John Nicholas as Member of the For       For          Management
      Audit Committee
12    Re-elect Anne Quinn as Member of the    For       For          Management
      Audit Committee
13    Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended 31
      December 2010
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration of Non-Executive   For       For          Management
      Directors
16    Approve Increase in Remuneration of     For       For          Management
      Non-Executive Directors
17    Approve Final Dividend                  For       For          Management
18    Reappoint Deloitte & Touche as Auditors For       For          Management
      of the Company and Bronwyn Kilpatrick
      as the Individual Registered Auditor
19    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
20    Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
21    Place Authorised but Unissued Special   For       For          Management
      Converting Shares Under Control of
      Directors
22    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent of
      Issued Share Capital
23    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
24    Accept Financial Statements and         For       For          Management
      Statutory Reports
25    Approve Remuneration Report             For       For          Management
26    Approve Final Dividend                  For       For          Management
27    Reappoint Deloitte LLP as Auditors      For       For          Management
28    Authorise the DLC Audit Committee to    For       For          Management
      Fix Remuneration of Auditors
29    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
30    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
31    Authorise Market Purchase               For       For          Management
32    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

MONDI PLC

Ticker:       MNDI           Security ID:  G6258S107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Demerger of Mpact by Way of a   For       For          Management
      Dividend in Specie to Mondi Limited
      Shareholders
2     Amend Mondi Limited Memorandum of       For       For          Management
      Incorporation Re: Consolidation of No
      Par Value Shares
3     Authorise the Conversion of Each Mondi  For       For          Management
      Limited Ordinary Share of ZAR 0.20 into
      an Ordinary Share of No Par Value and
      the Conversion of Each Mondi Limited
      Special Converting Share of ZAR 0.20
      into a Special Converting Share of No
      Par Value
4     Approve Consolidation of the Mondi      For       For          Management
      Limited Ordinary Shares
5     Approve the Sub-division and Subsequent For       For          Management
      Consolidation of the Mondi plc Special
      Converting Shares
6     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED

Ticker:       NAB            Security ID:  Q65336119
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended Sept. 30. 2010
2a    Elect Patricia Cross as a Director      For       For          Management
2b    Elect Danny Gilbert as a Director       For       For          Management
2c    Elect Jillian Segal as a Director       For       For          Management
2d    Elect Malcolm Williamson as a Director  For       For          Management
2e    Elect Anthony Yuen as a Director        For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended Sept. 30, 2010
4a    Approve the Grant of Up to A$4.42       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Cameron Clyne, Group Chief Executive
      Officer
4b    Approve the Grant of Up to A$1.85       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Mark Joiner, Executive Director
4c    Approve the Grant of Up to A$1.92       For       For          Management
      Million Worth of Shares Under the
      Company's Staff Share Ownership Plan to
      Michael Ullmer, Executive Director
5     Approve the Provision of Termination    For       For          Management
      Benefits to T. Burns Upon Cessation of
      Employment
6a    Approve the Selective Buyback of Up to  For       For          Management
      600 Unpaid 2008 Preference Shares of
      the Company
6b    Approve the Reduction of Capital of the For       For          Management
      2008 Stapled Securities Issued on Sept.
      24, 2008
6c    Approve the Selective Buyback of Up to  For       For          Management
      1,000 Unpaid 2009 Preference Shares of
      the Company
6d    Approve the Reduction of Capital of the For       For          Management
      2009 Stapled Securitites Issued on
      Sept. 30, 2009


--------------------------------------------------------------------------------

NATIXIS

Ticker:       KN             Security ID:  F6483L100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.23 per Share
4     Approve Stock Dividend Program (Cash or For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Approve Severance Payment Agreement     For       Against      Management
      with Laurent Mignon
7     Ratify Appointment of Philippe Queuille For       Against      Management
      as Director
8     Ratify Appointment of Jean-Bernard      For       Against      Management
      Mateu as Director
9     Ratify Appointment of Christel Bories   For       For          Management
      as Director
10    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Approve 7-for-1 Reverse Stock Split and For       For          Management
      Amend Bylaws Accordingly
13    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Billion
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3 Billion
15    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 3 Billion
17    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 3 Billion for Bonus Issue or
      Increase in Par Value
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 22 of Bylaws Re: General  For       For          Management
      Meetings
22    Amend Article 9 of Bylaws Re:           For       For          Management
      Shareholding Requirements for Directors
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

 NEPTUNE ORIENT LINES

Ticker:       N03            Security ID:  V67005120
Meeting Date: AUG 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the NOL Performance
      Share Plan 2010
2     Approve Issuance of Shares and Grant    For       Against      Management
      Awards Pursuant to the NOL Restricted
      Share Plan 2010


--------------------------------------------------------------------------------

NEPTUNE ORIENT LINES

Ticker:       N03            Security ID:  V67005120
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Diviidend of SGD 0.046    For       For          Management
      Per Share
3     Approve Directors' Fees of SGD 1.7      For       For          Management
      Million for the Year Ending Dec. 30,
      2011
4     Reelect Timothy Charles Harris as       For       For          Management
      Director
5     Reelect Bobby Chin Yoke Choong as       For       For          Management
      Director
6     Reelect Tan Puay Chiang as Director     For       For          Management
7     Reelect Jeanette Wong Kai Yuan as       For       For          Management
      Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Awards Pursuant to the NOL Restricted
      Share Plan 2010 and NOL Performance
      Share Plan 2010
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire Issued   For       For          Management
      Share Capital of each of the Disposal
      Companies


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: NOV 24, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Cheng Yu-Tung as Director       For       For          Management
3b    Reelect Ho Hau-Hay, Hamilton as         For       For          Management
      Director
3c    Reelect Lee Luen-Wai, John as Director  For       For          Management
3d    Reelect Liang Cheung-Biu, Thomas as     For       For          Management
      Director
3e    Reelect Cheng Chi-Kong, Adrian as       For       For          Management
      Director
3f    Reelect Cheng Chi-Heng as Director      For       Against      Management
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Joint Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Services Agreement       For       For          Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

OLD MUTUAL PLC

Ticker:       OML            Security ID:  G67395106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3i    Elect Eva Castillo as Director          For       For          Management
3ii   Elect Alan Gillespie as Director        For       For          Management
3iii  Elect Roger Marshall as Director        For       For          Management
3iv   Re-elect Patrick O'Sullivan as Director For       For          Management
3v    Re-elect Russell Edey as Director       For       For          Management
4     Reappoint KPMG Audit plc as Auditors of For       For          Management
      the Company
5     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
6     Approve Remuneration Report             For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase               For       For          Management
10    Authorise Off-Market Purchase           For       For          Management


--------------------------------------------------------------------------------

ONESTEEL LIMITED

Ticker:       OST            Security ID:  Q7134W113
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  NOV 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report for the For       Against      Management
      Fiscal Year Ended June 30, 2010
2     Elect Rosemary Warnock as a Director    For       For          Management


--------------------------------------------------------------------------------

ORIENT OVERSEAS INTERNATIONAL LTD.

Ticker:       00316          Security ID:  G67749153
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Declare Final Dividend                  For       For          Management
2b    Declare Special Dividend                For       For          Management
3a    Reelect Kenneth Gilbert Cambie as       For       For          Management
      Director
3b    Reelect King Roger as Director          For       For          Management
3c    Reelect Simon Murray as Director        For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ORIGIN ENERGY LTD.

Ticker:       ORG            Security ID:  Q71610101
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Gordon M Cairns as a Director     For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Increase in Non-Executive   For       For          Management
      Directors' Maximum Aggregate
      Remuneration to A$2.7 Million Per Annum
5     Approve the Grant of Up to A$3.22       For       For          Management
      Million Performance Rights to Grant A.
      King, Director, Under the Company's
      Long Term Incentive Plan
6     Approve the Grant of Up to A$1.2        For       For          Management
      Performance Rights to Karen A. Moses,
      Director, Under the Company's Long Term
      Incentive Plan
7     Approve the Adoption of New             For       For          Management
      Constitution
8     Renew Proportional Takeover Approval    For       For          Management
      Provisions


--------------------------------------------------------------------------------

OVERSEAS UNION ENTERPRISE LTD.

Ticker:       LJ3            Security ID:  V70197138
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

OVERSEAS UNION ENTERPRISE LTD.

Ticker:       LJ3            Security ID:  V70197138
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Approve Directors' Fees of SGD 448,412  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Thio Gim Hock as Director       For       For          Management
5a    Reelect Stephen Riady as Director       For       For          Management
5b    Reelect Kelvin Lo Kee Wai as Director   For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

OZ MINERALS LTD

Ticker:       OZL            Security ID:  Q7161P106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2(i)  Elect Dean Pritchard as a Director      For       For          Management
2(ii) Elect Rebecca McGrath as a Director     For       For          Management
3     Approve the Adoption of the             For       For          Management
      Remuneration Report for the Year Ended
      Dec. 31, 2010.
4     Approve the Proposed Return of Capital  For       For          Management
      to Shareholders by Paying Each
      Shareholder A$0.12 Per Share
5     Approve the Consolidation of the        For       For          Management
      Company's Shares on the Basis that
      Every Ten Ordinary Shares are
      Consolidated Into One Ordinary Share
6     Approve the Amendments to the 2010      For       For          Management
      General Employee Performance Rights
      Plan
7     Adopt a New Constitution                For       For          Management
8     Renew Partial Takeover Provisions       For       For          Management


--------------------------------------------------------------------------------

PACIFIC BASIN SHIPPING LTD

Ticker:       02343          Security ID:  G68437139
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final  Dividend                 For       For          Management
3a    Reelect David Turnbull as an Executive  For       For          Management
      Director
3b    Reelect Andrew Broomhead as an          For       For          Management
      Executive Director
3c    Reelect Robert Nicholson as an          For       For          Management
      Independent Non-Executive Director
3d    Reelect Daniel Bradshaw as an           For       For          Management
      Independent Non-Executive Director
3e    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Renewal of 2 Percent Annual Cap For       For          Management
      within the Issue Mandate Under the Long
      Term Incentive Scheme


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  69832A205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakamura, Kunio          For       For          Management
1.2   Elect Director Matsushita, Masayuki     For       For          Management
1.3   Elect Director Otsubo, Fumio            For       For          Management
1.4   Elect Director Sakamoto, Toshihiro      For       For          Management
1.5   Elect Director Mori, Takahiro           For       For          Management
1.6   Elect Director Katsura, Yasuo           For       For          Management
1.7   Elect Director Morita, Ken              For       For          Management
1.8   Elect Director Kashima, Ikusaburo       For       For          Management
1.9   Elect Director Yamada, Yoshihiko        For       For          Management
1.10  Elect Director Takami, Kazunori         For       For          Management
1.11  Elect Director Uenoyama, Makoto         For       For          Management
1.12  Elect Director Harada, Masatoshi        For       For          Management
1.13  Elect Director Toyama, Takashi          For       For          Management
1.14  Elect Director Uno, Ikuo                For       For          Management
1.15  Elect Director Oku, Masayuki            For       For          Management
1.16  Elect Director Matsushita, Masaharu     For       For          Management
1.17  Elect Director Tsuga, Kazuhiro          For       For          Management
1.18  Elect Director Miyata, Yoshiiku         For       For          Management
1.19  Elect Director Miyabe, Yoshiyuki        For       For          Management
1.20  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.1   Appoint Statutory Auditor Yoshino,      For       Against      Management
      Yasuo
2.2   Appoint Statutory Auditor Furuta,       For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  70706P104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Elect Derek W. Evans, John B. Zaozirny, For       For          Management
      Thomas A. Cumming, Wayne K. Foo, James
      D. McFarland, Michael S. Parrett, A.
      Terence Poole and D. Michael G. Stewart
      as Directors
2.1   Elect Director Derek W. Evans           For       For          Management
2.2   Elect Director John B. Zaozirny         For       For          Management
2.3   Elect Director Thomas A. Cumming        For       For          Management
2.4   Elect Director Wayne K. Foo             For       For          Management
2.5   Elect Director James D. McFarland       For       For          Management
2.6   Elect Director Michael S. Parrett       For       For          Management
2.7   Elect Director A. Terence Poole         For       For          Management
2.8   Elect Director D. Michael G. Stewart    For       For          Management


--------------------------------------------------------------------------------

PETROBAKKEN ENERGY LTD.

Ticker:       PBN            Security ID:  71645A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian S. Brown             For       For          Management
1.2   Elect Director E. Craig Lothian         For       For          Management
1.3   Elect Director Corey C. Ruttan          For       For          Management
1.4   Elect Director John D. Wright           For       For          Management
1.5   Elect Director Martin Hislop            For       For          Management
1.6   Elect Director Kenneth R. McKinnon      For       For          Management
1.7   Elect Director Dan Themig               For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PEUGEOT SA

Ticker:       UG             Security ID:  F72313111
Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Marie-Helene Roncoroni as       For       Against      Management
      Supervisory Board Member
6     Reelect Jean-Paul Parayre as            For       Against      Management
      Supervisory Board Member
7     Elect Pamela Knapp as Supervisory Board For       Against      Management
      Member
8     Renew Appointment of Mazars as Auditor  For       For          Management
9     Renew Appointment of Patrick de         For       For          Management
      Cambourg as Alternate Auditor
10    Ratify Ernst and Young et Autres as     For       For          Management
      Auditor
11    Ratify Auditex as Alternate Auditor     For       For          Management
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
13    Authorize Repurchase of up to 16        For       For          Management
      Million of Shares
14    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of Approximately EUR 166
      Million
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of Approximately EUR 166
      Million
17    Approve Issuance of up to 20 Percent of For       Against      Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of Approximately EUR 166 Million
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 15, 16 and 17 Above
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PPR

Ticker:       PP             Security ID:  F7440G127
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.50 per Share
4     Approve Severance Payment Agreement     For       Against      Management
      with Jean-Francois Palus
5     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
6     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
8     Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 200 Million for Bonus Issue
      or Increase in Par Value
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
10    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement, up to Aggregate Nominal
      Amount of EUR 75 Million
11    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
12    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 7, 9, 10 and 11
13    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Authorize Issuance of Warrants (BSAAR)  For       Against      Management
      Without Preemptive Rights up to 0.5
      Percent of Issued Share Capital
      Reserved for Employees and Corporate
      Officers
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PRIMARY HEALTH CARE LTD.

Ticker:       PRY            Security ID:  Q77519108
Meeting Date: NOV 26, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Terence Smith as a Director       For       For          Management
4     Elect Errol Katz as a Director          For       For          Management
5     Approve the Primary Senior Executive    For       For          Management
      Performance Rights Plan
6     Renew the Proportional Takeover         For       For          Management
      Approval Provisions
7     Approve the Amendment to the Company's  For       For          Management
      Constitution Regarding Payment of
      Dividends


--------------------------------------------------------------------------------

QANTAS AIRWAYS LIMITED

Ticker:       QAN            Security ID:  Q77974105
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2.1   Elect Leigh Clifford as a Director      For       For          Management
2.2   Elect Patricia Cross as a Director      For       For          Management
2.3   Elect Paul Rayner as a Director         For       For          Management
3     Approve the Grant of Up to 1.08 Million For       For          Management
      Performance Rights to Alan Joyce, Chief
      Executive Officer, Under the Company's
      Long Term Incentive Plan
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve Amendments to the Company's     For       For          Management
      Constiution


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

RENAULT

Ticker:       RNO            Security ID:  F77098105
Meeting Date: APR 29, 2011   Meeting Type: Annual/Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.30 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Auditor's Report                For       For          Management
6     Reelect Philippe Lagayette as Director  For       For          Management
7     Reelect Alexis Kohler as Director       For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.2 Million
9     Authorize Repurchase of Up to 5 Percent For       Against      Management
      of Issued Share Capital
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Authorize up to 0.48 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
12    Authorize up to 1.04 Percent of Issued  For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Approve Employee Stock Purchase Plan    For       For          Management
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  E8471S130
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

REXAM PLC

Ticker:       REX            Security ID:  G1274K113
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Peter Ellwood as Director  For       For          Management
5     Re-elect Graham Chipchase as Director   For       For          Management
6     Re-elect David Robbie as Director       For       For          Management
7     Re-elect Carl Symon as Director         For       For          Management
8     Re-elect Noreen Doyle as Director       For       For          Management
9     Re-elect John Langston as Director      For       For          Management
10    Re-elect Wolfgang Meusburger as         For       For          Management
      Director
11    Re-elect Jean-Pierre Rodier as Director For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REXEL

Ticker:       RXL            Security ID:  F7782J366
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Absence of Non-Tax Deductible   For       For          Management
      Expenses
6     Approve Transaction Re: Purchase        For       For          Management
      Agreement, Concluded on Jan. 8, 2010
7     Approve Transaction Re: Amended and     For       For          Management
      Restated Agency Agreement, Concluded on
      Jan. 20, 2010
8     Approve Transaction Re: First           For       For          Management
      Supplemental Trust Deed, Concluded on
      Jan. 20, 2010
9     Approve Amendment to Additional Pension For       For          Management
      Scheme Agreement
10    Approve Transaction Re: Loan Agreement  For       For          Management
11    Approve Transaction Re: Remuneration    For       For          Management
      Agreement
12    Reelect David Novak as Supervisory      For       Against      Management
      Board Member
13    Reelect Luis Marini-Portugal as         For       Against      Management
      Supervisory Board Member
14    Reelect Matthew Turner as Supervisory   For       Against      Management
      Board Member
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
19    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Stock Option Plan
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Amend Article 14 of Bylaws Re:          For       For          Management
      Management Board
22    Amend Article 30 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A118
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

RSA INSURANCE GROUP PLC

Ticker:       RSA            Security ID:  G7705H116
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect John Napier as Director        For       For          Management
4     Re-elect Andy Haste as Director         For       For          Management
5     Re-elect Edward Lea as Director         For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Reappoint Deloitte LLP as Auditors      For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
10    Authorise EU Political Donations and    For       For          Management
      Expenditure
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

SABMILLER PLC

Ticker:       SAB            Security ID:  G77395104
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Mark Armour as Director           For       For          Management
4     Elect Howard Willard as Director        For       For          Management
5     Re-elect Meyer Kahn as Director         For       For          Management
6     Re-elect John Manser as Director        For       For          Management
7     Re-elect Dinyar Devitre as Director     For       For          Management
8     Re-elect Miles Morland as Director      For       For          Management
9     Re-elect Cyril Ramaphosa as Director    For       For          Management
10    Re-elect Malcolm Wyman as Director      For       For          Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

SANOFI AVENTIS

Ticker:       SAN            Security ID:  80105N105
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.5 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.5 Million
6     Ratify Appointment of Carole Piwnica as For       For          Management
      Director
7     Elect Suet Fern Lee as Director         For       For          Management
8     Reelect Thierry Desmarest as Director   For       For          Management
9     Reelect Igor Landau as Director         For       For          Management
10    Reelect Gerard Van Kemmel as Director   For       For          Management
11    Reelect Serge Weinberg as Director      For       For          Management
12    Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Audit as Auditor
13    Appoint Yves Nicolas as Alternate       For       For          Management
      Auditor
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capitalization of Reserves of For       For          Management
      up to EUR 500 Million for Bonus Issue
      or Increase in Par Value
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
22    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
23    Amend Article 11 of Bylaws Re: Board    For       For          Management
      Size
24    Amend Article 12 of Bylaws Re: Vice     For       For          Management
      Chairman Age Limit
25    Amend Article 19 of Bylaws to Comply    For       For          Management
      with New Legislation Re: Shareholder
      Rights
26    Change Company Name to Sanofi and Amend For       For          Management
      Article 2 of Bylaws Accordingly
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANTOS LTD.

Ticker:       STO            Security ID:  Q82869118
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Peter Roland Coates as a Director For       For          Management
2b    Elect Richard Michael Harding as a      For       For          Management
      Director
2c    Elect Stephen David Mayne as a Director Against   Against      Shareholder
3     Approve the Adoption of the             For       For          Management
      Remuneration Report
4     Approve the Grant of Share Acquisition  For       For          Management
      Rights with a Face Value of Up to
      A$2.75 Million to David Knox, Chief
      Executive Officer and Managing Director
      of the Company


--------------------------------------------------------------------------------

SCOR SE

Ticker:       SCR            Security ID:  F15561677
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Gerard Andreck as Director      For       For          Management
6     Reelect Peter Eckert as Director        For       For          Management
7     Elect Charles Gave as Director          For       For          Management
8     Reelect Denis Kessler as Director       For       Against      Management
9     Reelect Daniel Lebegue as Director      For       For          Management
10    Reelect Mederic Prevoyance as Director  For       Against      Management
11    Reelect Luc Rouge as Director           For       For          Management
12    Elect Guylaine Saucier as Director      For       For          Management
13    Reelect Jean-Claude Seys as Director    For       For          Management
14    Reelect Claude Tendil as Director       For       Against      Management
15    Reelect Daniel Valot as Director        For       For          Management
16    Reelect Georges Chodron de Courcel as   For       Against      Management
      Censor
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
19    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 200 Million for Bonus Issue
      or Increase in Par Value
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 600 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 290 Million
22    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year for
      a Private Placement, up to Aggregate
      Nominal Amount of EUR 290 Million
23    Authorize Capital Increase of Up to EUR For       For          Management
      290 Million for Future Exchange Offers
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
25    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
26    Authorize Issuance of Warrants Without  For       For          Management
      Preemptive Rights Liable to Result in
      Issuance of Equity Up to an Aggregate
      Amount (Premium Included) of EUR 150
      Million
27    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
28    Authorize up to 3 Million of Shares for For       Against      Management
      Use in Stock Option Plan
29    Authorize up to 3 Million of Shares for For       Against      Management
      Use in Restricted Stock Plan
30    Approve Employee Stock Purchase Plan    For       For          Management
31    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 870.9 Million
32    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

 SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Between the Company, Hanika Realty
      Company Ltd., and Grace Wealth
      Development Ltd. in Relation to the
      Site for a Consideration of HK$624.2
      Million


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SAA Extension Agreement and the For       For          Management
      Related Annual Caps
2     Approve FAA Extension Agreement and the For       For          Management
      Related Annual Caps


--------------------------------------------------------------------------------

SHUN TAK HOLDINGS LTD.

Ticker:       00242          Security ID:  Y78567107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Ho Hung Sun, Stanley as         For       For          Management
      Executive Director
3b    Reelect Ho Chiu King, Pansy Catilina as For       For          Management
      Executive Director
3c    Reelect Ho Hau Chong, Norman as         For       For          Management
      Independent Non-Executive Director
4     Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
5     Reappoint H.C. Watt and Company Ltd. as For       For          Management
      Auditors and Authorize the Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  Q8505L116
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Christopher Renwick as a Director For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
4     Approve the Grant of Up 271,865         For       Against      Management
      Performance Rights and 203,908 Options
      with an Exercise Price Equal to the
      Average Market Share Price Five Days
      Prior to Issue Date to Daniel Dienst,
      Group CEO, Under the Sims Metal
      Management Ltd Long Term Incentive Plan
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  829160100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Elect Christopher Renwick as a Director For       For          Management
3     Approve the Amendments to the Company's For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
4     Approve the Grant of Up 271,865         For       Against      Management
      Performance Rights and 203,908 Options
      with an Exercise Price Equal to the
      Average Market Share Price Five Days
      Prior to Issue Date to Daniel Dienst,
      Group CEO, Under the Sims Metal
      Management Ltd Long Term Incentive Plan
5     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LIMITED

Ticker:       C6L            Security ID:  Y7992P128
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.12 Per  For       For          Management
      Share
3a    Reelect David Michael Gonski as         For       For          Management
      Director
3b    Reelect James Koh Cher Siang as         For       For          Management
      Director
3c    Reelect Christina Ong as Director       For       For          Management
4a    Reelect Helmut Gunter Wilhelm Panke as  For       For          Management
      Director
4b    Reelect William Fung Kwok Lun as        For       For          Management
      Director
5     Approve Directors' Fees of Up to SGD    For       For          Management
      1.6 Million for Year Ending March 31,
      2011 (FY 2009/2010: SGD 1.6 Million)
6     Reappoint Ernst and Young LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares Pursuant to  For       Against      Management
      the Exercise of Options Under the SIA
      Employee Share Option Plan and/or Grant
      of Awards Pursuant to SIA Performance
      Share Plan and/or the SIA Restricted
      Share Plan


--------------------------------------------------------------------------------

SINGAPORE AIRPORT TERMINAL SERVICES LTD

Ticker:       S58            Security ID:  Y7992U101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.08 Per  For       For          Management
      Share
3     Reelect Keith Tay Ah Kee as Director    For       For          Management
4     Reelect Khaw Kheng Joo as Director      For       For          Management
5     Reelect Edmund Cheng Wai Wing as        For       For          Management
      Director
6     Reelect David Heng Chen Seng as         For       For          Management
      Director
7     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management
      CBE as Director
8     Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Directors' Fees of SGD 1        For       For          Management
      Million for the year ended 31 March
      2010
10    Approve Directors' Fees of SGD 1.3      For       For          Management
      Million for the year ended 31 March
      2011
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares and/or Grant For       Against      Management
      of Awards under the SATS Performance
      Share Plan, SATS Restricted Share Plan
      and SATS Employee Share Option Plan


--------------------------------------------------------------------------------

SINGAPORE AIRPORT TERMINAL SERVICES LTD

Ticker:       S58            Security ID:  Y7992U101
Meeting Date: JUL 30, 2010   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Mandate for Transactions with   For       For          Management
      Related Parties
2     Authorize Share Repurchase Program      For       For          Management
3     Amend Articles of Association of the    For       For          Management
      Company
4     Change Company Name to SATS Ltd.        For       For          Management


--------------------------------------------------------------------------------

SINGAPORE LAND LTD.

Ticker:       S30            Security ID:  V80978113
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.20 Per Share
3     Approve Directors' Fees of SGD 307,438  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 336,500)
4     Reelect Alvin Yeo Khirn Hai as Director For       For          Management
5a    Reelect Wee Cho Yaw as Director         For       For          Management
5b    Reelect John Gokongwei, Jr. as Director For       For          Management
5c    Reelect Tan Boon Teik as Director       For       For          Management
5d    Reelect Hwang Soo Jin as Director       For       For          Management
5e    Reelect Roberto R. Romulo as Director   For       For          Management
5f    Reelect James L. Go as Director         For       For          Management
5g    Reelect Gwee Lian Kheng as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker:       GLE            Security ID:  F43638141
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.75 per Share
3     Approve Stock Dividend Program          For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Reelect Frederic Oudea as Director      For       Against      Management
6     Reelect Anthony Wyand as Director       For       For          Management
7     Reelect Jean-Martin Folz as Director    For       For          Management
8     Elect Kyra Hazou as Director            For       For          Management
9     Elect Ana Maria Llopis Rivas as         For       For          Management
      Director
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.25
      Million
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SONIC HEALTHCARE LIMITED

Ticker:       SHL            Security ID:  Q8563C107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Dubois as a Director       For       For          Management
2     Elect Kate Spargo as a Director         For       For          Management
3     Elect Jane Wilson as a Director         For       For          Management
4     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
5     Approve the Increase in the             For       For          Management
      Remuneration of Non-Executive Directors
      to A$1 Million Per Annum


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4a    Approve Financial Statements            For       Did Not Vote Management
4b    Approve Dividends of USD 0.40 Per Share For       Did Not Vote Management
4c    Approve Discharge of Management Board   For       Did Not Vote Management
4d    Approve Discharge of Supervisory Board  For       Did Not Vote Management
5     Reelect Carlo Bozotto to Executive      For       Did Not Vote Management
      Board
6     Approve Stock Award to CEO              For       Did Not Vote Management
7a    Reelect Didier Lombard to Supervisory   For       Did Not Vote Management
      Board
7b    Reelect Tom de Waard to Supervisory     For       Did Not Vote Management
      Board
7c    Reelect Bruno Steve to Supervisory      For       Did Not Vote Management
      Board
7d    Elect Jean d'Arthuys to Supervisory     For       Did Not Vote Management
      Board
7e    Elect Jean-Georges Malcor to            For       Did Not Vote Management
      Supervisory Board
7f    Eelect Alessandro Rivera to Supervisory For       Did Not Vote Management
      Board
8     Ratify PwC as Auditors                  For       Did Not Vote Management
9     Approve Three-Year Stock-Based          For       Did Not Vote Management
      Compensation Plan for Members of
      Supervisory Board
10    Grant Supervisory Board Authority to    For       Did Not Vote Management
      Issue Shares Up To 10 Percent of Issued
      Capital Plus Additional 15 Percent in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11    Authorize Repurchase of Shares          For       Did Not Vote Management
12    Allow Questions                         None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SUN HUNG KAI & CO. LTD.

Ticker:       00086          Security ID:  Y82415103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Peter Anthony Curry as Director For       For          Management
3b    Reelect Roy Kuan as Director            For       For          Management
3c    Reelect Joseph Tong Tang as Director    For       For          Management
3d    Reelect Patrick Lee Seng Wei as         For       For          Management
      Director
3e    Reelect Alan Stephen Jones as Director  For       For          Management
3f    Reelect Carlisle Caldow Procter as      For       For          Management
      Director
3g    Authorize Board to Fix the Remuneration For       For          Management
      of Directors
4     Reappoint Auditor and Authorize Board   For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3(a)  Elect John Story as a Director          For       For          Management
3(b)  Elect Zigmunt Switkowski as a Director  For       For          Management
3(c)  Elect Stuart Grimshaw as a Director     For       For          Management


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Court
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      Between Suncorp-Metway Ltd and Its
      Shareholders


--------------------------------------------------------------------------------

SUNCORP-METWAY LTD.

Ticker:       SUN            Security ID:  Q8802S103
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Buy-Back of Shares from     For       For          Management
      SBGH Ltd at a Total Price Between
      A$10.8 Billion and A$10.95 Billion
      Pursuant to the Buy-Back Agreement


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: OCT 25, 2010   Meeting Type: Annual
Record Date:  OCT 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Story as a Director          For       For          Management
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
4     Approve the Grant of Up to A$1.5        For       For          Management
      Million Worth of Performance Rights to
      Elmer Funke Kupper, CEO and Managing
      Director, Under the Tabcorp Long Term
      Performance Plan


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital by     For       For          Management
      A$2.21 Billion Subject to the Approval
      of the Proposed Scheme of Arrangement
      for the Company's Demerger
2     Approve the Amendment of Company's      For       For          Management
      Constitution Regarding Distribution of
      Dividends and Profits


--------------------------------------------------------------------------------

TABCORP HOLDINGS LTD.

Ticker:       TAH            Security ID:  Q8815D101
Meeting Date: JUN 01, 2011   Meeting Type: Court
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement for   For       For          Management
      the Proposed Demerger of Echo
      Entertainment Group Ltd by Tabcorp
      Holdings Ltd.


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TATTS GROUP LTD.

Ticker:       TTS            Security ID:  Q8852J102
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Address and Presentation by  None      None         Management
      the Chief Executive Officer
2     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
3     Approve the Remuneration Report for the For       For          Management
      Financial Year Ended June 30, 2010
4(a)  Elect Lyndsey Cattermole as a Director  For       For          Management
4(b)  Elect Brian Jamieson as a Director      For       For          Management
5     Approve the Amendment to the Company's  For       For          Management
      Constitution to Reflect the New
      Requirements for the Payment of
      Dividends
6     Renew the Proportional Takeover         For       For          Management
      Approval Provisions
7     Approve the Financial Assistance by New For       For          Management
      South Wales Lotteries Corporation Pty
      Ltd in Connection with the Acquisition
      by Tattersall's Holdings Pty Ltd of
      Shares in New South Wales Lotteries
      Corporation Pty Ltd


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742303
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TELUS CORPORATION

Ticker:       T.A            Security ID:  87971M996
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management
1.2   Elect Director A. Charles Baillie       For       For          Management
1.3   Elect Director Micheline Bouchard       For       For          Management
1.4   Elect Director R. John Butler           For       For          Management
1.5   Elect Director Brian A. Canfield        For       For          Management
1.6   Elect Director Pierre Y. Ducros         For       For          Management
1.7   Elect Director Darren Entwistle         For       For          Management
1.8   Elect Director Ruston E.T. Goepel       For       For          Management
1.9   Elect Director John S. Lacey            For       For          Management
1.10  Elect Director William A. MacKinnon     For       For          Management
1.11  Elect Director Ronald P. Triffo         For       For          Management
1.12  Elect Director Donald Woodley           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

THE HONGKONG AND SHANGHAI HOTELS LTD.

Ticker:       00045          Security ID:  Y35518110
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect Clement King Man Kwok as        For       For          Management
      Director
3b    Reelect William Elkin Mocatta as        For       For          Management
      Director
3c    Reelect Pierre Roger Boppe as Director  For       For          Management
3d    Reelect Robert Warren Miller as         For       Against      Management
      Director
3e    Reelect William Kwok Lun Fung as        For       For          Management
      Director
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Authorize Board to Fix Remuneration of  For       For          Management
      Independen Non-Executive Directors


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

 TOLL HOLDINGS LIMITED

Ticker:       TOL            Security ID:  Q9104H100
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
3     Elect Mark Smith as a Director          For       For          Management
4     Elect Barry Cusack as a Director        For       For          Management
5     Approve the Grant of Up to a Maximum    For       For          Management
      Value of A$2.25 Million Options to Paul
      Little, Managing Director, Under the
      Senior Executive Option & Rights Plan
6     Approve Adoption of New Constitution    For       Against      Management


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. E. Benson             For       For          Management
1.2   Elect Director D. H. Burney             For       For          Management
1.3   Elect Director W. K. Dobson             For       For          Management
1.4   Elect Director E. L. Draper             For       For          Management
1.5   Elect Director P. Gauthier              For       For          Management
1.6   Elect Director R. K. Girling            For       For          Management
1.7   Elect Director S. B. Jackson            For       For          Management
1.8   Elect Director P. L. Joskow             For       For          Management
1.9   Elect Director J. A. MacNaughton        For       For          Management
1.10  Elect Director D. P. O'Brien            For       For          Management
1.11  Elect Director W. T. Stephens           For       For          Management
1.12  Elect Director D. M. G. Stewart         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TSIM SHA TSUI PROPERTIES LTD

Ticker:       00247          Security ID:  Y89979101
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend of HK$0.3 Per    For       For          Management
      Share with Option for Scrip Dividend
3a    Reelect Ronald Joseph Arculli as        For       For          Management
      Director
3b    Reelect Daryl Ng Win Kong Director      For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

UNITED INDUSTRIAL CORPORATION LTD.

Ticker:       U06            Security ID:  V93768105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.03 Per Share for the Year Ended Dec.
      31, 2010
3     Approve Directors' Fees of SGD 391,750  For       For          Management
      for the Year Ended Dec. 31, 2010
4     Reelect Wee Ee Lim as Director          For       For          Management
5a    Reelect Wee Cho Yaw as Director         For       For          Management
5b    Reelect John Gokongwei, Jr. as Director For       For          Management
5c    Reelect Tan Boon Teik as Director       For       For          Management
5d    Reelect Hwang Soo Jin as Director       For       For          Management
5e    Reelect Antonio L. Go as Director       For       For          Management
5f    Reelect James L. Go as Director         For       For          Management
5g    Reelect Gwee Lian Kheng as Director     For       For          Management
6     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Issuance of Shares and Grant    For       For          Management
      Options Pursuant to the United
      Industrial Corporation Limited Share
      Option Scheme
7c    Approve Extension of Duration of Scheme For       For          Management
      for a Period of 10 Years
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

UOL GROUP LTD

Ticker:       U14            Security ID:  Y9299W103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.10 Per Share and Special Dividend of
      SGD 0.05 Per Share
3     Approve Directors' Fees of SGD 516,250  For       For          Management
      for the Year 2010
4     Reelect Wee Cho Yaw as Director         For       For          Management
5     Reelect Alan Choe Fook Cheong as        For       For          Management
      Director
6     Reelect Gwee Lian Kheng as Director     For       For          Management
7     Reelect James Koh Cher Siang as         For       For          Management
      Director
8     Reelect Pongsak Hoontrakul as Director  For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

VENTURE CORPORATION LTD.

Ticker:       V03            Security ID:  Y9361F111
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.55 Per  For       For          Management
      Share (2009: SGD 0.50 Per Share)
3     Reelect Koh Lee Boon as Director        For       For          Management
4     Reelect Wong Ngit Liong as Director     For       For          Management
5     Reelect Koh Kheng Siong as Director     For       For          Management
6     Reelect Cecil Vivian Richard Wong as a  For       For          Management
      Director
7     Approve Directors' Fees of SGD 410,000  For       For          Management
      for the Year Ended Dec. 31, 2010 (2009:
      SGD 339,300)
8     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares and Grant of For       Against      Management
      Options Pursuant to the Venture
      Corporation Executives' Share Option
      Scheme


--------------------------------------------------------------------------------

VENTURE CORPORATION LTD.

Ticker:       V03            Security ID:  Y9361F111
Meeting Date: APR 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Venture Corporation Restricted    For       For          Management
      Share Plan
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VIVENDI

Ticker:       VIV            Security ID:  F97982106
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.40 per Share
5     Reelect Jean Yves Charlier as           For       For          Management
      Supervisory Board Member
6     Reelect Henri Lachmann as Supervisory   For       For          Management
      Board Member
7     Reelect Pierre Rodocanachi as           For       For          Management
      Supervisory Board Member
8     Appoint KPMG SA as Auditor              For       For          Management
9     Appoint KPMG Audit IS SAS as Alternate  For       For          Management
      Auditor
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
      (New Shares)
13    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plan
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.5 Billion
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 14 and 15
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
20    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
21    Add Article 10.6 to Bylaws Re: Censors  For       For          Management
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

WASHINGTON H. SOUL PATTINSON & CO. LIMITED

Ticker:       SOL            Security ID:  Q85717108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended July 31, 2010
2     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended July 31, 2010
3     Approve the Declaration of Final        For       For          Management
      Dividend of A$0.20 Per Share
4     Approve the Declaration of Special      For       For          Management
      Dividend of A$0.125 Per Share
5a    Elect Robert Millner as a Director      For       For          Management
5b    Elect Peter Robinson as a Director      For       For          Management
6     Approve the Adoption of a New           For       For          Management
      Constitution


--------------------------------------------------------------------------------

WESFARMERS LTD.

Ticker:       WES            Security ID:  Q95870103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  NOV 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive the Financial Statements and    None      None         Management
      Statutory Reports for the Fiscal Year
      Ended June 30, 2010
2(a)  Elect Colin Bruce Carter as a Director  For       For          Management
2(b)  Elect James Philip Graham as a Director For       For          Management
2(c)  Elect Anthony John Howarth as a         For       For          Management
      Director
2(d)  Elect Wayne Geoffrey Osborn as a        For       For          Management
      Director
2(e)  Elect Vanessa Miscamble Wallace as a    For       For          Management
      Director
3     Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010


--------------------------------------------------------------------------------

WHEELOCK & CO. LTD.

Ticker:       00020          Security ID:  Y9553V106
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Reelect B. M. Chang as Director         For       Against      Management
3b    Reelect Herald L. F. Lau as Director    For       For          Management
3c    Reelect Ricky K. Y. Wong as Director    For       For          Management
3d    Reelect Glenn S. Yee as Director        For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Share Option Scheme             For       Against      Management
9     Approve Share Option Scheme of The      For       Against      Management
      Wharf (Holdings)


--------------------------------------------------------------------------------

WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE

Ticker:       M35            Security ID:  Y95738111
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare First and Final Dividend of SGD For       For          Management
      0.06 Per Share
3     Approve Directors' Fees of SGD 248,000  For       For          Management
      (2009: SGD 278,852) for the Year Ended
      December 31, 2010
4     Reelect Peter Kwong Ching Woo as        For       For          Management
      Director
5     Reelect Paul Yiu Cheung Tsui as         For       For          Management
      Director
6     Reelect Frank Yung-Cheng Yung as        For       For          Management
      Director
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WM MORRISON SUPERMARKETS PLC

Ticker:       MRW            Security ID:  G62748119
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  JUN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Ian Gibson as Director     For       For          Management
5     Re-elect Dalton Philips as Director     For       For          Management
6     Re-elect Richard Pennycook as Director  For       For          Management
7     Re-elect Philip Cox as Director         For       For          Management
8     Re-elect Penny Hughes as Director       For       For          Management
9     Re-elect Nigel Robertson as Director    For       For          Management
10    Re-elect Johanna Waterous as Director   For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Market Purchase               For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G97278116
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Wolseley plc as the Holding   For       For          Management
      Company of the Wolseley Group
2     Approve Cancellation of Share Premium   For       For          Management
      Account
3     Approve Delisting of the Company's      For       For          Management
      Shares from the Official List
4     Approve New Wolseley Long Term          For       For          Management
      Incentive Scheme 2010
5     Approve New Wolseley Share Option Plan  For       For          Management
      2010
6     Approve New Wolseley Restricted Share   For       For          Management
      Plan 2010
7     Approve New Wolseley Employees Savings  For       For          Management
      Related Share Option Scheme 2010
8     Approve New Wolseley Employee Share     For       For          Management
      Purchase Plan 2010
9     Approve New Wolseley European Sharesave For       For          Management
      Plan 2010
10    Amend Old Wolseley Employee Share       For       For          Management
      Purchase Plan and European Sharesave
      Plan
11    Amend Share Option Plan 2003            For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G97278116
Meeting Date: NOV 02, 2010   Meeting Type: Court
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G9736L108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect John Martin as Director           For       For          Management
4     Re-elect Ian Meakins as Director        For       For          Management
5     Re-elect Frank Roach as Director        For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Re-elect Andrew Duff as Director        For       For          Management
8     Re-elect Nigel Stein as Director        For       For          Management
9     Re-elect Michael Wareing as Director    For       For          Management
10    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management


--------------------------------------------------------------------------------

XSTRATA PLC

Ticker:       XTA            Security ID:  G9826T102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Mick Davis as Director         For       For          Management
5     Re-elect Dr Con Fauconnier as Director  For       For          Management
6     Re-elect Ivan Glasenberg as Director    For       For          Management
7     Re-elect Peter Hooley as Director       For       For          Management
8     Re-elect Claude Lamoureux as Director   For       For          Management
9     Re-elect Trevor Reid as Director        For       For          Management
10    Re-elect Sir Steve Robson as Director   For       For          Management
11    Re-elect David Rough as Director        For       For          Management
12    Re-elect Ian Strachan as Director       For       For          Management
13    Re-elect Santiago Zaldumbide as         For       For          Management
      Director
14    Elect Sir John Bond as Director         For       For          Management
15    Elect Aristotelis Mistakidis as         For       For          Management
      Director
16    Elect Tor Peterson as Director          For       For          Management
17    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Not Less Than 20 Clear Days' Notice


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors

 ====================== TAX-MANAGED U.S. EQUITY PORTFOLIO =======================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director H. Laurance Fuller       For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott III      For       For          Management
1.9   Elect Director Glenn F. Tilton          For       For          Management
1.10  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Pharmaceutical Price    Against   Against      Shareholder
      Restraint


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ABRAXIS BIOSCIENCE, INC.

Ticker:       ABII           Security ID:  00383Y102
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       CSA            Security ID:  G1151C101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Reelect Charles H. Giancarlo as a       For       Did Not Vote Management
      Director
3     Reelect Dennis F. Hightower as a        For       Did Not Vote Management
      Director
4     Reelect Blythe J. McGarvie as a         For       Did Not Vote Management
      Director
5     Reelect Mark Moody-Stuart as a Director For       Did Not Vote Management
6     Reelect Pierre Nanterme as a Director   For       Did Not Vote Management
7     Ratify Auditors                         For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
10    Authorize the Holding of the 2012 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
11    Authorize Open-Market Purchases of      For       Did Not Vote Management
      Class A Ordinary Shares
12    Determine the Price Range at which      For       Did Not Vote Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Evan G. Greenberg as Director     For       Did Not Vote Management
1.2   Elect Leo F. Mullin as Director         For       Did Not Vote Management
1.3   Elect Olivier Steimer as Director       For       Did Not Vote Management
1.4   Elect Michael P. Connors as Director    For       Did Not Vote Management
1.5   Elect Eugene B. Shanks, Jr as Director  For       Did Not Vote Management
1.6   Elect John A. Krol as Director          For       Did Not Vote Management
2.1   Approve Annual Report                   For       Did Not Vote Management
2.2   Accept Statutory Financial Statements   For       Did Not Vote Management
2.3   Accept Consolidated Financial           For       Did Not Vote Management
      Statements
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
5.1   Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors
5.2   Ratify Ratify PricewaterhouseCoopers    For       Did Not Vote Management
      LLC as Independent Registered Public
      Accounting Firm as Auditors
5.3   Ratify BDO AG as Special Auditors       For       Did Not Vote Management
6     Approve Dividend Distribution from      For       Did Not Vote Management
      Legal Reserves
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon D. Harnett        For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
1.3   Elect Director Neil Williams            For       For          Management
1.4   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Daniel Rosensweig        For       For          Management
3     Elect Director Robert Sedgewick         For       For          Management
4     Elect Director John E. Warnock          For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director Ross K. Ireland          For       For          Management
1.4   Elect Director William L. Marks         For       For          Management
1.5   Elect Director James E. Matthews        For       For          Management
1.6   Elect Director Balan Nair               For       For          Management
1.7   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Francis S.Y. Bong              For       For          Management
1.2   Director S. Malcolm Gillis              For       For          Management
1.3   Director Robert J. Routs                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director John Shelby Amos II      For       For          Management
3     Elect Director Paul S. Amos II          For       For          Management
4     Elect Director Michael H. Armacost      For       For          Management
5     Elect Director Kriss Cloninger III      For       For          Management
6     Elect Director Elizabeth J. Hudson      For       For          Management
7     Elect Director Douglas W. Johnson       For       For          Management
8     Elect Director Robert B. Johnson        For       For          Management
9     Elect Director Charles B. Knapp         For       For          Management
10    Elect Director E. Stephen Purdom        For       For          Management
11    Elect Director Barbara K. Rimer         For       For          Management
12    Elect Director Marvin R. Schuster       For       For          Management
13    Elect Director David Gary Thompson      For       For          Management
14    Elect Director Robert L. Wright         For       For          Management
15    Elect Director Takuro Yoshida           For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  001204106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Arthur E. Johnson        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
1.5   Elect Director James A. Rubright        For       For          Management
1.6   Elect Director John W. Somerhalder II   For       For          Management
1.7   Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  001204106
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Increase in Size of Board       For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Deborah Dunsire          For       For          Management
2     Elect Director Trevor M. Jones          For       For          Management
3     Elect Director Louis J. Lavigne, Jr.    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore,      For       For          Management
      Ph.D.
1.2   Elect Director Paul R. Schimmel, Ph.D.  For       For          Management
1.3   Elect Director Phillip A. Sharp, Ph.D.  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director T. Michael Nevens        For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Reduce Supermajority Vote Requirement   For       For          Management
11    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
12    Provide Right to Call Special Meeting   For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director John T. Casteen III      For       For          Management
4     Elect Director Dinyar S. Devitre        For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management
13    Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products


--------------------------------------------------------------------------------

 AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director William B. Gordon        For       For          Management
5     Elect Director Alain Monie              For       For          Management
6     Elect Director Jonathan J. Rubinstein   For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
13    Report on Climate Change                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       Did Not Vote Management
1.b   Reelect Adrian Gardner as a Director    For       Did Not Vote Management
1.c   Reelect Charles Foster as a Director    For       Did Not Vote Management
1.d   Reelect James Kahan as a Director       For       Did Not Vote Management
1.e   Reelect Zohar Zisapel as a Director     For       Did Not Vote Management
1.f   Reelect Julian Brodsky as a Director    For       Did Not Vote Management
1.g   Reelect Eli Gelman as a Director        For       Did Not Vote Management
1.h   Reelect Nehemia Lemelbaum as a Director For       Did Not Vote Management
1.i   Reelect John McLennan as a Director     For       Did Not Vote Management
1.j   Reelect Robert Minicucci as a Director  For       Did Not Vote Management
1.k   Reelect Simon Olswang as a Director     For       Did Not Vote Management
1.l   Elect Richard Sarnoff as a Director     For       Did Not Vote Management
1.m   Reelect Giora Yaron as a Director       For       Did Not Vote Management
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.3   Elect Director Walter J. Galvin         For       For          Management
1.4   Elect Director Gayle P.W. Jackson       For       For          Management
1.5   Elect Director James C. Johnson         For       For          Management
1.6   Elect Director Steven H. Lipstein       For       For          Management
1.7   Elect Director Patrick T. Stokes        For       For          Management
1.8   Elect Director Thomas R. Voss           For       For          Management
1.9   Elect Director Stephen R. Wilson        For       For          Management
1.10  Elect Director Jack D. Woodard          For       For          Management
2     Approve Director Liability and          For       For          Management
      Indemnification
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Anderson        For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Ralph D. Crosby, Jr.     For       For          Management
4     Elect Director Linda A. Goodspeed       For       For          Management
5     Elect Director Thomas E. Hoaglin        For       For          Management
6     Elect Director Lester A. Hudson, Jr.    For       For          Management
7     Elect Director Michael G. Morris        For       For          Management
8     Elect Director Richard C. Notebaert     For       For          Management
9     Elect Director Lionel L. Nowell III     For       For          Management
10    Elect Director  Richard L. Sandor       For       For          Management
11    Elect Director Kathryn D. Sullivan      For       For          Management
12    Elect Director Sara Martinez Tucker     For       For          Management
13    Elect Director John F. Turner           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery D. Dunn          For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       Withhold     Management
1.3   Elect Director Morry Weiss              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director J. Christopher Everett   For       For          Management
1.3   Elect Director Barbara G. Fast          For       For          Management
1.4   Elect Director F. David Fowler          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Timothy T. Weglicki      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond P. Dolan         For       For          Management
2     Elect Director Ronald M. Dykes          For       For          Management
3     Elect Director Carolyn F. Katz          For       For          Management
4     Elect Director Gustavo Lara Cantu       For       For          Management
5     Elect Director Joann A. Reed            For       For          Management
6     Elect Director Pamela D.A. Reeve        For       For          Management
7     Elect Director David E. Sharbutt        For       For          Management
8     Elect Director James D. Taiclet, Jr.    For       For          Management
9     Elect Director Samme L. Thompson        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P. Adik          For       For          Management
2     Elect Director Martha Clark Goss        For       For          Management
3     Elect Director Julie A. Dobson          For       For          Management
4     Elect Director Richard R. Grigg         For       For          Management
5     Elect Director Julia L. Johnson         For       For          Management
6     Elect Director George Mackenzie         For       For          Management
7     Elect Director William J. Marrazzo      For       For          Management
8     Election Of Director: Jeffry E. Sterba  For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Vance D. Coffman         For       For          Management
5     Elect Director Rebecca M. Henderson     For       For          Management
6     Elect Director Frank C. Herringer       For       For          Management
7     Elect Director Gilbert S. Omenn         For       For          Management
8     Elect Director Judith C. Pelham         For       For          Management
9     Elect Director J. Paul Reason           For       For          Management
10    Elect Director Leonard D. Schaeffer     For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director R. Adam Norwitt          For       For          Management
1.3   Elect Director Dean H. Secord           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Goldberg           For       For          Management
1.2   Elect Director Victor Parker            For       For          Management
1.3   Elect Director Michael Schroepfer       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dale W. Hilpert          For       For          Management
2     Elect Director Ronald W. Hovsepian      For       For          Management
3     Elect Director Linda A. Huett           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

 APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director J. Douglas Quick         For       For          Management
1.10  Elect Director John C. Seramur          For       For          Management
1.11  Elect Director Karen T. Van Lith        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATLAS ENERGY, INC.

Ticker:       ATLS           Security ID:  049298102
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATS MEDICAL, INC.

Ticker:       ATSI           Security ID:  002083103
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Fred Hassan              For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Ann S. Moore             For       For          Management
1.7   Elect Director Paul S. Pressler         For       For          Management
1.8   Elect Director Gary M. Rodkin           For       For          Management
1.9   Elect Director Paula Stern              For       For          Management
1.10  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacques Andre            For       For          Management
1.2   Elect Director Richard Haddrill         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BANK OF HAWAII CORPORATION

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Haunani Apoliona      For       For          Management
1.2   Elect Director Mary G.F. Bitterman      For       For          Management
1.3   Elect Director Mark A. Burak            For       For          Management
1.4   Elect Director Michael J. Chun          For       For          Management
1.5   Elect Director Clinton R. Churchill     For       For          Management
1.6   Elect Director David A. Heenan          For       For          Management
1.7   Elect Director Peter S. Ho              For       For          Management
1.8   Elect Director Robert Huret             For       For          Management
1.9   Elect Director Kent T. Lucien           For       For          Management
1.10  Elect Director Martin A. Stein          For       For          Management
1.11  Elect Director Donald M. Takaki         For       For          Management
1.12  Elect Director Barbara J. Tanabe        For       For          Management
1.13  Elect Director Robert W. Wo             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne T. Hockmeyer       For       For          Management
2     Elect Director Robert L. Parkinson, Jr. For       For          Management
3     Elect Director Thomas T. Stallkamp      For       For          Management
4     Elect Director Albert P.L. Stroucken    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board and Reduce
      Supermajority Voting Requirement


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Edward F. Degraan        For       For          Management
1.4   Elect Director C.M. Fraser-Liggett      For       For          Management
1.5   Elect Director Christopher Jones        For       For          Management
1.6   Elect Director Marshall O. Larsen       For       For          Management
1.7   Elect Director Edward J. Ludwig         For       For          Management
1.8   Elect Director Adel A.F. Mahmoud        For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director Cathy E. Minehan         For       Withhold     Management
1.11  Elect Director James F. Orr             For       For          Management
1.12  Elect Director Willard J. Overlock, Jr  For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates III     For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Carolyn Miles            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robin J. Adams           For       For          Management
2     Elect Director David T. Brown           For       For          Management
3     Elect Director Jan Carlson              For       For          Management
4     Elect Director Dennis C. Cuneo          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGEPOINT EDUCATION, INC.

Ticker:       BPI            Security ID:  10807M105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Crandall            For       For          Management
1.2   Elect Director Adarsh Sarma             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L.B. Campbell            For       For          Management
3     Elect Director J.M. Cornelius           For       For          Management
4     Elect Director L.J. Freeh               For       For          Management
5     Elect Director L.H. Glimcher            For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A.J. Lacy                For       For          Management
9     Elect Director V.L. Sato                For       For          Management
10    Elect Director E. Sigal                 For       For          Management
11    Elect Director T.D. West, Jr.           For       For          Management
12    Elect Director R.S. Williams            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Handel          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Maria Klawe              For       For          Management
1.4   Elect Director John E. Major            For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Henry Samueli            For       For          Management
1.8   Elect Director John A.C. Swainson       For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Frank M. Bumstead        For       For          Management
1.3   Elect Director W.E. Sheriff             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

 BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROWN-FORMAN CORPORATION

Ticker:       BF.B           Security ID:  115637100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Patrick Bousquet-Chavanne         For       For          Management
2     Elect Geo. Garvin Brown IV              For       Against      Management
3     Elect Martin S. Brown, Jr.              For       Against      Management
4     Elect John D. Cook                      For       For          Management
5     Elect Sandra A. Frazier                 For       Against      Management
6     Elect Richard P. Mayer                  For       For          Management
7     Elect William E. Mitchell               For       For          Management
8     Elect William M. Street                 For       For          Management
9     Elect Dace Brown Stubbs                 For       Against      Management
10    Elect Paul C. Varga                     For       Against      Management
11    Elect James S. Welch, Jr.               For       Against      Management


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Fesik         For       For          Management
1.2   Elect Director Dirk D. Laukien          For       For          Management
1.3   Elect Director Richard M. Stein         For       For          Management
1.4   Elect Director Charles F. Wagner, Jr.   For       For          Management
1.5   Elect Director Bernhard Wangler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director Robert W. MacDonald      For       For          Management
1.3   Elect Director J. Oliver Maggard        For       For          Management
1.4   Elect Director James M. Damian          For       For          Management
1.5   Elect Director Dale M. Applequist       For       For          Management
1.6   Elect Director Warren E. Mack           For       For          Management
1.7   Elect Director Michael P. Johnson       For       For          Management
1.8   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest G. Bachrach       For       For          Management
1.2   Elect Director Enrique H. Boilini       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Ezrilov           For       For          Management
2     Elect Director Wayne M. Fortun          For       For          Management
3     Elect Director Brian P. Short           For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Gary J. Fernandes        For       For          Management
3     Elect Director Kay Koplovitz            For       For          Management
4     Elect Director Christopher B. Lofgren   For       For          Management
5     Elect Director William E. McCracken     For       For          Management
6     Elect Director Richard Sulpizio         For       For          Management
7     Elect Director Laura S. Unger           For       For          Management
8     Elect Director Arthur F. Weinbach       For       For          Management
9     Elect Director Renato (Ron) Zambonini   For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
12    Adopt Policy on Bonus Banking           Against   For          Shareholder


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Jack B. Moore            For       For          Management
3     Elect Director David Ross               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

 CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Mark N. Greene           For       For          Management
1.3   Elect Director Michael A. Linton        For       For          Management
1.4   Elect Director Michael L. Lomax         For       For          Management
1.5   Elect Director Jody G. Miller           For       For          Management
1.6   Elect Director Stephen G. Shank         For       For          Management
1.7   Elect Director Andrew M. Slavitt        For       For          Management
1.8   Elect Director David W. Smith           For       For          Management
1.9   Elect Director Jeffrey W. Taylor        For       For          Management
1.10  Elect Director Sandra E. Taylor         For       For          Management
1.11  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CAPITAL GOLD CORPORATION

Ticker:       CGC            Security ID:  14018Y205
Meeting Date: APR 01, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director John H. Friedman         For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis H. Chookaszian    For       For          Management
2     Elect Director David W. Devonshire      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director Gregory L. Jackson       For       For          Management
5     Elect Director Thomas B. Lally          For       For          Management
6     Elect Director Steven H. Lesnik         For       For          Management
7     Elect Director Gary E. McCullough       For       For          Management
8     Elect Director Leslie T. Thornton       For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  David L. Calhoun        For       Withhold     Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Eugene V. Fife           For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director David R. Goode           For       For          Management
1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.7   Elect Director Peter A. Magowan         For       For          Management
1.8   Elect Director Dennis A. Muilenburg     For       For          Management
1.9   Elect Director Douglas R. Oberhelman    For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Charles D. Powell        For       For          Management
1.12  Elect Director Edward B. Rust, Jr.      For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Joshua I. Smith          For       For          Management
1.15  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Require Independent Board Chairman      Against   Against      Shareholder
11    Review and Assess Human Rights Policies Against   Against      Shareholder
12    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP, INC.

Ticker:       CBG            Security ID:  12497T101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Curtis F. Feeny          For       For          Management
1.3   Elect Director Bradford M. Freeman      For       For          Management
1.4   Elect Director Michael Kantor           For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director Jane J. Su               For       For          Management
1.7   Elect Director Laura D. Tyson           For       For          Management
1.8   Elect Director Brett White              For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director Carrie S. Cox            For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director Michael A. Friedman      For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director Peter C. Brown           For       For          Management
1.3   Elect Director Richard A. Gephardt      For       For          Management
1.4   Elect Director Gregory J. McCray        For       For          Management
1.5   Elect Director Michael J. Roberts       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Charlesworth     For       For          Management
1.2   Elect Director Montgomery F. Moran      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director James R. Craigie         For       For          Management
1.3   Elect Director Rosina B. Dixon          For       For          Management
1.4   Elect Director Robert D. LeBlanc        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey B. Cash           For       For          Management
2     Elect Director Judith M. O'Brien        For       For          Management
3     Elect Director Gary B. Smith            For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Lichtendahl   For       For          Management
1.2   Elect Director W. Rodney McMullen       For       For          Management
1.3   Elect Director Thomas R. Schiff         For       For          Management
1.4   Elect Director John F. Steele, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   Against      Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Thain            For       For          Management
2     Elect Director Michael J. Embler        For       For          Management
3     Elect Director William M. Freeman       For       For          Management
4     Elect Director David M. Moffett         For       For          Management
5     Elect Director R. Brad Oates            For       For          Management
6     Elect Director Marianne Miller Parrs    For       For          Management
7     Elect Director Gerald Rosenfeld         For       For          Management
8     Elect Director John R. Ryan             For       For          Management
9     Elect Director Seymour Sternberg        For       For          Management
10    Elect Director Peter J. Tobin           For       For          Management
11    Elect Director Laura S. Unger           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murray J. Demo           For       For          Management
2     Elect Director Asiff S. Hirji           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh R. Clonch           For       For          Management
1.2   Elect Director Robert D. Fisher         For       For          Management
1.3   Elect Director Jay C. Goldman           For       For          Management
1.4   Elect Director Charles R. Hageboeck     For       For          Management
1.5   Elect Director Philip L. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY NATIONAL CORPORATION

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Bloch         For       For          Management
1.2   Elect Director Bram Goldsmith           For       For          Management
1.3   Elect Director Ashok Israni             For       For          Management
1.4   Elect Director Kenneth Ziffren          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEARWIRE CORPORATION

Ticker:       CLWR           Security ID:  18538Q105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Stanton          For       For          Management
1.2   Elect Director William R. Blessing      For       For          Management
1.3   Elect Director Jose A. Collazo          For       For          Management
1.4   Elect Director Mufit Cinali             For       For          Management
1.5   Elect Director Hossein Eslambolchi,     For       For          Management
      Ph.D.
1.6   Elect Director Dennis S. Hersch         For       For          Management
1.7   Elect Director Brian P. McAndrews       For       For          Management
1.8   Elect Director Theodore H. Schell       For       For          Management
1.9   Elect Director Kathleen H. Rae          For       For          Management
1.10  Elect Director Benjamin G. Wolff        For       Withhold     Management
1.11  Elect Director Jennifer L. Vogel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Fox, III         For       For          Management
2     Elect Director James Voorhees           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products


--------------------------------------------------------------------------------

COBALT INTERNATIONAL ENERGY, INC.

Ticker:       CIE            Security ID:  19075F106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Bryant         For       Withhold     Management
1.2   Elect Director Peter R. Coneway         For       Withhold     Management
1.3   Elect Director Michael G. France        For       For          Management
1.4   Elect Director Jack E. Golden           For       For          Management
1.5   Elect Director N. John Lancaster        For       Withhold     Management
1.6   Elect Director Scott L. Lebovitz        For       Withhold     Management
1.7   Elect Director Jon A. Marshall          For       For          Management
1.8   Elect Director Kenneth W. Moore         For       Withhold     Management
1.9   Elect Director Kenneth A. Pontarelli    For       Withhold     Management
1.10  Elect Director Myles W. Scoggins        For       For          Management
1.11  Elect Director D. Jeff van Steenbergen  For       Withhold     Management
1.12  Elect Director Martin H. Young, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director J. Pedro Reinhard        For       For          Management
9     Elect Director Stephen I. Sadove        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burke                 For       For          Management
2     Elect Director V.A. Calarco             For       For          Management
3     Elect Director G. Campbell, Jr.         For       For          Management
4     Elect Director G.J. Davis               For       For          Management
5     Elect Director M.j. Del Giudice         For       For          Management
6     Elect Director E.V. Futter              For       For          Management
7     Elect Director J.F. Hennessy III        For       For          Management
8     Elect Director S. Hernandez             For       For          Management
9     Elect Director J.F. Killian             For       For          Management
10    Elect Director E.R. McGrath             For       For          Management
11    Elect Director M.W. Ranger              For       For          Management
12    Elect Director L.F. Sutherland          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Jeananne K. Hauswald     For       Withhold     Management
1.4   Elect Director James A. Locke III       For       Withhold     Management
1.5   Elect Director Richard Sands            For       For          Management
1.6   Elect Director Robert Sands             For       For          Management
1.7   Elect Director Paul L. Smith            For       For          Management
1.8   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Sanders, Jr.       For       For          Management
1.2   Elect Director Robert J. Grant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Seely Brown         For       Against      Management
2     Elect Director John A. Canning, Jr.     For       For          Management
3     Elect Director Gordon Gund              For       Against      Management
4     Elect Director Kurt M. Landgraf         For       Against      Management
5     Elect Director H. Onno Ruding           For       Against      Management
6     Elect Director Glenn F. Tilton          For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       For          Management
1.2   Elect Director Richard M. Libenson      For       For          Management
1.3   Elect Director John W. Meisenbach       For       For          Management
1.4   Elect Director Charles T. Munger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

COVIDIEN PUBLIC LIMITED COMPANY

Ticker:       COV            Security ID:  G2554F105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Arnold             For       Did Not Vote Management
2     Elect Director Robert H. Brust          For       Did Not Vote Management
3     Elect Director John M. Connors, Jr.     For       Did Not Vote Management
4     Elect Director Christopher J. Coughlin  For       Did Not Vote Management
5     Elect Director Timothy M. Donahue       For       Did Not Vote Management
6     Elect Director Kathy J. Herbert         For       Did Not Vote Management
7     Elect Director Randall J. Hogan III     For       Did Not Vote Management
8     Elect Director Richard J. Meelia        For       Did Not Vote Management
9     Elect Director Dennis H. Reilley        For       Did Not Vote Management
10    Elect Director Tadataka Yamada          For       Did Not Vote Management
11    Elect Director Joseph A. Zaccagnino     For       Did Not Vote Management
12    Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Approve Reverse Stock Split Immediately For       Did Not Vote Management
      Followed by a Forward Stock Split
14    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Dale           For       For          Management
1.2   Elect Director Richard J. Dobkin        For       For          Management
1.3   Elect Director Robert C. Hilton         For       For          Management
1.4   Elect Director Charles E. Jones, Jr.    For       For          Management
1.5   Elect Director B.F. "Jack" Lowery       For       For          Management
1.6   Elect Director Martha M. Mitchell       For       For          Management
1.7   Elect Director Andrea M. Weiss          For       For          Management
1.8   Elect Director Jimmie D. White          For       For          Management
1.9   Elect Director Michael A. Woodhouse     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       Withhold     Management
1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management
1.3   Elect Director Clyde R. Hosein          For       Withhold     Management
1.4   Elect Director Robert A. Ingram         For       Withhold     Management
1.5   Elect Director Franco Plastina          For       Withhold     Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       Withhold     Management
1.8   Elect Director Thomas H. Werner         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       Withhold     Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert Granath          For       For          Management
1.9   Elect Director Donald Hall, Jr.         For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne Stedem            For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr  For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director Christopher J. Fraleigh  For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger Jr  For       For          Management
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Senator Connie Mack, III For       For          Management
1.9   Elect Director Andrew H. Madsen         For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela M. Arway          For       For          Management
2     Elect Director Charles G. Berg          For       For          Management
3     Elect Director Willard W. Brittain, Jr. For       For          Management
4     Elect Director Carol Anthony Davidson   For       For          Management
5     Elect Director Paul J. Diaz             For       For          Management
6     Elect Director Peter T. Grauer          For       For          Management
7     Elect Director John M. Nehra            For       For          Management
8     Elect Director William L. Roper         For       For          Management
9     Elect Director Kent J. Thiry            For       For          Management
10    Elect Director Roger J. Valine          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen L. Green         For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director John R. Muse             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Breyer          For       For          Management
1.2   Elect Director Donald J. Carty          For       Withhold     Management
1.3   Elect Director Michael S. Dell          For       Withhold     Management
1.4   Elect Director William H. Gray, III     For       Withhold     Management
1.5   Elect Director Judy C. Lewent           For       For          Management
1.6   Elect Director Thomas W. Luce, III      For       Withhold     Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Sam Nunn                 For       Withhold     Management
1.11  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reimburse Proxy Contest Expenses        Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

 DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
2     Elect Director Edward H. Bastian        For       For          Management
3     Elect Director Roy J. Bostock           For       For          Management
4     Elect Director John S. Brinzo           For       For          Management
5     Elect Director Daniel A. Carp           For       For          Management
6     Elect Director John M. Engler           For       For          Management
7     Elect Director Mickey P. Foret          For       For          Management
8     Elect Director David R. Goode           For       For          Management
9     Elect Director Paula Rosput Reynolds    For       For          Management
10    Elect Director Kenneth C. Rogers        For       For          Management
11    Elect Director Kenneth B. Woodrow       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.f. Codd         For       For          Management
1.2   Elect Director Daniel R. Fishback       For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Mitchell H. Gold         For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director David C. Stump           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker:       DTPI           Security ID:  25269L106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Melvyn E. Bergstein      For       For          Management
3.2   Elect Director Pauline A. Schneider     For       For          Management
3.3   Elect Director John J. Sviokla          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Defranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt a Recapitalization Plan           Against   For          Shareholder
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker:       DOLE           Security ID:  256603101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine L. Chao           For       For          Management
1.2   Elect Director Sherry Lansing           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raj Agrawal              For       Withhold     Management
1.2   Elect Director Warren F. Bryant         For       For          Management
1.3   Elect Director Michael M. Calbert       For       Withhold     Management
1.4   Elect Director Richard W. Dreiling      For       Withhold     Management
1.5   Elect Director Adrian Jones             For       Withhold     Management
1.6   Elect Director William C. Rhodes, III   For       For          Management
1.7   Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joyce M. Roche           For       For          Management
2     Elect Director Wayne R. Sanders         For       For          Management
3     Elect Director Jack L. Stahl            For       For          Management
4     Elect Director Larry D. Young           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Roger A. Enrico          For       For          Management
1.3   Elect Director Lewis Coleman            For       For          Management
1.4   Elect Director Harry Brittenham         For       For          Management
1.5   Elect Director Thomas Freston           For       Withhold     Management
1.6   Elect Director Judson C. Green          For       For          Management
1.7   Elect Director Mellody Hobson           For       For          Management
1.8   Elect Director Michael Montgomery       For       For          Management
1.9   Elect Director Nathan Myhrvold          For       For          Management
1.10  Elect Director Richard Sherman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Argyros        For       Withhold     Management
1.2   Elect Director Lawrence M. Higby        For       For          Management
1.3   Elect Director Thomas A. McDonnell      For       Withhold     Management
1.4   Elect Director M. Jeannine Strandjord   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lillian Bauder           For       For          Management
1.2   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
1.4   Elect Director Josue Robles, Jr.        For       For          Management
1.5   Elect Director James H. Vandenberghe    For       For          Management
1.6   Elect Director David A. Brandon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Ann Maynard Gray         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director E. James Reinsch         For       For          Management
1.9   Elect Director James T. Rhodes          For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Global Warming Lobbying       Against   Against      Shareholder
      Activities
6     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Humberto P. Alfonso      For       For          Management
2     Elect Director Michael P. Connors       For       For          Management
3     Elect Director Howard L. Lance          For       For          Management
4     Elect Director James P. Rogers          For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Barbara J. Beck          For       For          Management
3     Elect Director Jerry W. Levin           For       For          Management
4     Elect Director Robert L. Lumpkins       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt Policy on Human Right to Water    Against   Against      Shareholder
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Higby        For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Juan Carlos Braniff      For       For          Management
2     Elect Director David W. Crane           For       For          Management
3     Elect Director Douglas L. Foshee        For       For          Management
4     Elect Director Robert W. Goldman        For       For          Management
5     Elect Director Anthony W. Hall, Jr.     For       For          Management
6     Elect Director Thomas R. Hix            For       For          Management
7     Elect Director Ferrell P. McClean       For       For          Management
8     Elect Director Timothy J. Probert       For       For          Management
9     Elect Director Steven J. Shapiro        For       For          Management
10    Elect Director J. Michael Talbert       For       For          Management
11    Elect Director Robert F. Vagt           For       For          Management
12    Elect Director John L. Whitmire         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       Against      Management
2     Elect Director Jeffrey T. Huber         For       For          Management
3     Elect Director Gary M. Kusin            For       For          Management
4     Elect Director Geraldine B. Laybourne   For       Against      Management
5     Elect Director Gregory B. Maffei        For       For          Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst III   For       For          Management
8     Elect Director John S. Riccitiello      For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Linda J. Srere           For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M.L. Eskew               For       For          Management
2     Elect Director A.G. Gilman              For       For          Management
3     Elect Director K.N. Horn                For       For          Management
4     Elect Director J.C. Lechleiter          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director James S. DiStasio        For       For          Management
6     Elect Director John R. Egan             For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORPORATION

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Delucca          For       For          Management
1.2   Elect Director David P. Holveck         For       For          Management
1.3   Elect Director Nancy J. Hutson          For       For          Management
1.4   Elect Director Michael Hyatt            For       For          Management
1.5   Elect Director Roger H. Kimmel          For       For          Management
1.6   Elect Director William P. Montague      For       For          Management
1.7   Elect Director David B. Nash            For       For          Management
1.8   Elect Director Joseph C. Scodari        For       For          Management
1.9   Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

 ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George A. Alcorn         For       For          Management
2     Elect Director Charles R. Crisp         For       For          Management
3     Elect Director James C. Day             For       For          Management
4     Elect Director Mark G. Papa             For       For          Management
5     Elect Director H. Leighton Steward      For       For          Management
6     Elect Director Donald F. Textor         For       For          Management
7     Elect Director Frank G. Wisner          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder
12    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Thorington    For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Authorize Board to Fill Vacancies       For       For          Management
8     Eliminate Preemptive Rights             For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clinton A. Clark         For       For          Management
2     Elect Director Kristin Gamble           For       For          Management
3     Elect Director Don M. Wilson            For       For          Management
4     Elect Director James W. Schmotter       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Emmert           For       For          Management
2     Elect Director R. Jordan Gates          For       For          Management
3     Elect Director Dan P. Kourkoumelis      For       For          Management
4     Elect Director Michael J. Malone        For       For          Management
5     Elect Director John W. Meisenbach       For       For          Management
6     Elect Director Peter J. Rose            For       For          Management
7     Elect Director James L.k. Wang          For       For          Management
8     Elect Director Robert R. Wright         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Stock Option Plan               For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Maura C. Breen           For       For          Management
1.3   Elect Director Nicholas J. LaHowchic    For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Frank Mergenthaler       For       For          Management
1.6   Elect Director Woodrow A. Myers Jr.     For       For          Management
1.7   Elect Director John O. Parker, Jr.      For       For          Management
1.8   Elect Director George Paz               For       For          Management
1.9   Elect Director Samuel K. Skinner        For       For          Management
1.10  Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George Battle         For       For          Management
1.2   Elect Director Nicholas F. Graziano     For       For          Management
1.3   Elect Director Mark N. Greene           For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director James D. Kirsner         For       For          Management
1.6   Elect Director William J. Lansing       For       For          Management
1.7   Elect Director Rahul N. Merchant        For       For          Management
1.8   Elect Director Margaret L. Taylor       For       For          Management
1.9   Elect Director Duane E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORPORATION

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Carter         For       For          Management
2     Elect Director John C. Compton          For       For          Management
3     Elect Director Mark A. Emkes            For       For          Management
4     Elect Director Vicky B. Gregg           For       For          Management
5     Elect Director James A. Haslam, III     For       For          Management
6     Elect Director D. Bryan Jordan          For       For          Management
7     Elect Director R. Brad Martin           For       For          Management
8     Elect Director Vicki R. Palmer          For       For          Management
9     Elect Director Colin V. Reed            For       For          Management
10    Elect Director Michael D. Rose          For       For          Management
11    Elect Director William B. Sansom        For       For          Management
12    Elect Director Luke Yancy III           For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Robert J. Gillette       For       For          Management
1.3   Elect Director Craig Kennedy            For       For          Management
1.4   Elect Director James F. Nolan           For       For          Management
1.5   Elect Director William J. Post          For       For          Management
1.6   Elect Director J. Thomas Presby         For       For          Management
1.7   Elect Director Paul H. Stebbins         For       For          Management
1.8   Elect Director Michael Sweeney          For       For          Management
1.9   Elect Director Jose H. Villarreal       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Report on Potential Risks Related to    Against   Against      Shareholder
      Arizona Immigration Legislation and
      Public Reaction


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Carol A. Cartwright      For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect DirectorJulia L. Johnson          For       For          Management
1.8   Elect DirectorTed J. Kleisner           For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.10  Elect Director Catherine A. Rein        For       Withhold     Management
1.11  Elect Director George M. Smart          For       Withhold     Management
1.12  Elect Director Wes M. Taylor            For       Withhold     Management
1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Angus L. Macdonald       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550305
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director David J. LaRue           For       Withhold     Management
1.3   Elect Director  Brian J. Ratner         For       Withhold     Management
1.4   Elect Director Bruce C. Ratner          For       Withhold     Management
1.5   Elect Director Charles A. Ratner        For       Withhold     Management
1.6   Elect Director Deborah Ratner Salzberg  For       Withhold     Management
1.7   Elect Director James A. Ratner          For       Withhold     Management
1.8   Elect Director Ronald A. Ratner         For       Withhold     Management
1.9   Elect Director Joan K. Shafran          For       Withhold     Management
1.10  Elect Director Louis Stokes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee        For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
1.9   Elect Director Peter J. Zimetbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Walecka             For       For          Management
1.2   Elect Director Michael Xie              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Goldstein     For       For          Management
2     Elect Director Pierre E. Leroy          For       For          Management
3     Elect Director A. D. David Mackay       For       For          Management
4     Elect Director Anne M. Tatlock          For       For          Management
5     Elect Director Norman H. Wesley         For       For          Management
6     Elect Director Peter M. Wilson          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Provide Right to Call Special Meeting   For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.2   Elect Director Peter C.B. Bynoe         For       For          Management
1.3   Elect Director Jeri B. Finard           For       For          Management
1.4   Elect Director Edward Fraioli           For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director Howard L. Schrott        For       For          Management
1.8   Elect Director Larraine D. Segil        For       For          Management
1.9   Elect Director Mark Shapiro             For       For          Management
1.10  Elect Director Myron A. Wick, III       For       For          Management
1.11  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS INC

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
1.4   Elect Director Frederic N. Eshelman     For       For          Management
1.5   Elect Director Stephen W. Kaldor        For       For          Management
1.6   Elect Director Robert P. Ruscher        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEN-PROBE INCORPORATED

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Schneider     For       For          Management
1.2   Elect Director Abraham D. Sofaer        For       For          Management
1.3   Elect Director Patrick J. Sullivan      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Scott J. Seymour         For       For          Management
1.7   Elect Director Martin Turchin           For       For          Management
1.8   Elect Director Robert C. Woods          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Murray           For       Withhold     Management
1.2   Elect Director Edward A. LeBlanc        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel F. Akerson        For       For          Management
2     Elect Director David Bonderman          For       For          Management
3     Elect Director Erroll B. Davis, Jr.     For       For          Management
4     Elect Director Stephen J. Girsky        For       For          Management
5     Elect Director E. Neville Isdell        For       For          Management
6     Elect Director Robert D. Krebs          For       For          Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Kathryn V. Marinello     For       For          Management
9     Elect Director Patricia F. Russo        For       For          Management
10    Elect Director Carol M. Stephenson      For       For          Management
11    Elect Director Cynthia A. Telles        For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Pramod Bhasin as Director         For       For          Management
1.2   Elect John W. Barter as Director        For       For          Management
1.3   Elect Steven A. Denning as Director     For       For          Management
1.4   Elect Mark F. Dzialga as Director       For       For          Management
1.5   Elect Douglas M. Kaden as Director      For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       For          Management
1.8   Elect Denis J. Nayden as Director       For       For          Management
1.9   Elect Robert G. Scott as Director       For       For          Management
1.10  Elect A. Michael Spence as Director     For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director James M. Denny           For       For          Management
1.4   Elect Director Carla A. Hills           For       For          Management
1.5   Elect Director Kevin E. Lofton          For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
1.12  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect David F. Jones as Director      For       For          Management
1b    Reelect James A. Watkins as Director    For       For          Management
2     Elect Yam Kam Hon, Peter as Director    For       For          Management
3     Fix Maximum Number of Directors at Nine For       For          Management
      and Authorize Board to Fill Vacancies
      on the Board
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
8     Report on Code of Conduct Compliance    Against   Against      Shareholder


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director Christopher C.           For       For          Management
      Richardson
1.4   Elect Director Chad N. Heath            For       For          Management
1.5   Elect Director D. Mark Dorman           For       For          Management
1.6   Elect Director David J. Johnson         For       For          Management
1.7   Elect Director Jack A. Henry            For       For          Management
1.8   Elect Director Gerald J. Colangelo      For       For          Management
2     Approve Employee Incentive Bonus Plan   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GT SOLAR INTERNATIONAL, INC.

Ticker:       SOLR           Security ID:  3623E0209
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bradford Forth        For       Withhold     Management
1.2   Elect Director Fusen E. Chen            For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Ernest L. Godshalk       For       For          Management
1.5   Elect Director Thomas Gutierrez         For       For          Management
1.6   Elect Director Mathew E. Massengill     For       For          Management
1.7   Elect Director R. Chad Van Sweden       For       For          Management
1.8   Elect Director Noel G. Watson           For       For          Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Richard C. Breeden       For       For          Management
3     Elect Director William C. Cobb          For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director L. Edward Shaw, Jr.      For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Shareholder
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
17    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Articles of
      Incorporation and Bylaws
18    Reduce Supermajority Vote Requirement   For       For          Management
      Regarding the Related Person
      Transaction Provision
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H. J. HEINZ COMPANY

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Johnson       For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Leonard S. Coleman       For       For          Management
4     Elect Director John G. Drosdick         For       For          Management
5     Elect Director Edith E. Holiday         For       For          Management
6     Elect Director Candace Kendle           For       For          Management
7     Elect Director Dean R. O'Hare           For       For          Management
8     Elect Director Nelson Peltz             For       For          Management
9     Elect Director Dennis H. Reilley        For       For          Management
10    Elect Director Lynn C. Swann            For       For          Management
11    Elect Director Thomas J. Usher          For       For          Management
12    Elect Director Michael F. Weinstein     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director James R. Boyd            For       For          Management
3     Elect Director Milton Carroll           For       For          Management
4     Elect Director Nance K. Dicciani        For       For          Management
5     Elect Director S. Malcolm Gillis        For       For          Management
6     Elect Director Abdallah S. Jum'ah       For       For          Management
7     Elect Director David J. Lesar           For       For          Management
8     Elect Director Robert A. Malone         For       For          Management
9     Elect Director J Landis Martin          For       For          Management
10    Elect Director Debra L. Reed            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Review and Assess Human Rights Policies Against   Against      Shareholder
15    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Chaden            For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
1.3   Elect Director James C. Johnson         For       For          Management
1.4   Elect Director Jessica T. Mathews       For       For          Management
1.5   Elect Director J. Patrick Mulcahy       For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN MEDICAL, INC.

Ticker:       HNSN           Security ID:  411307101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J Barclay          For       For          Management
1.2   Elect Director Christopher P. Lowe      For       For          Management
1.3   Elect Director Joseph M. Mandato        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

 HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker:       HE             Security ID:  419870100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Keith P. Russell         For       For          Management
1.3   Elect Director Barry K. Taniguchi       For       For          Management
2     Approve Director Stock Awards Plan      For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, Phd   For       For          Management
1.13  Elect Director Louis W Sullivan, Md     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy A. Terrell       For       For          Management
1.2   Elect Director David O. Ulrich          For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Miguel M. Calado         For       For          Management
2     Elect Director Cheryl A. Francis        For       For          Management
3     Elect Director Larry B. Porcellato      For       For          Management
4     Elect Director Brian E. Stern           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Terrell K. Crews         For       For          Management
2     Elect Director Jeffrey M. Ettinger      For       For          Management
3     Elect Director Jody H. Feragen          For       For          Management
4     Elect Director Susan I. Marvin          For       For          Management
5     Elect Director John L. Morrison         For       For          Management
6     Elect Director Elsa A. Murano           For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Susan K. Nestegard       For       For          Management
9     Elect Director Ronald D. Pearson        For       For          Management
10    Elect Director Dakota A. Pippins        For       For          Management
11    Elect Director Hugh C. Smith            For       For          Management
12    Elect Director John G. Turner           For       For          Management
13    Amend Certificate of Incorporation to   For       Against      Management
      Increase Common Stock, Reduce Par Value
      to Effect a Stock Split and Increase
      Non-voting Common Stock and Preferred
      Stock
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving W. Bailey, II     For       For          Management
2     Elect Director F. Michael Ball          For       For          Management
3     Elect Director Jacque J. Sokolov        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      to Remove Directors for Cause
5     Reduce Supermajority Vote Requirement   For       For          Management
      for By-law Amendments
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Certificate of Incorporation
      Amendments
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald E. Hermance, Jr.  For       For          Management
2     Elect Director William G. Bardel        For       For          Management
3     Elect Director Scott A. Belair          For       For          Management
4     Elect Director Cornelius E. Golding     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUMAN GENOME SCIENCES, INC.

Ticker:       HGSI           Security ID:  444903108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Danzig        For       For          Management
1.2   Elect Director Colin Goddard            For       For          Management
1.3   Elect Director Maxine Gowen             For       For          Management
1.4   Elect Director Tuan Ha-Ngoc             For       For          Management
1.5   Elect Director A. N. 'Jerry' Karabelas  For       For          Management
1.6   Elect Director John L. LaMattina        For       For          Management
1.7   Elect Director Augustine Lawlor         For       For          Management
1.8   Elect Director George J. Morrow         For       For          Management
1.9   Elect Director Gregory Norden           For       For          Management
1.10  Elect Director H. Thomas Watkins        For       For          Management
1.11  Elect Director Robert C. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYATT HOTELS CORPORATION

Ticker:       H              Security ID:  448579102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Pritzker       For       For          Management
1.2   Elect Director James H. Wooten, Jr.     For       For          Management
1.3   Elect Director Byron D. Trott           For       Withhold     Management
1.4   Elect Director Richard C. Tuttle        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Mitchel Sayare           For       For          Management
2.2   Elect Director David W. Carter          For       For          Management
2.3   Elect Director Mark Skaletsky           For       For          Management
2.4   Elect Director J.j. Villafranca         For       For          Management
2.5   Elect Director Nicole Onetto            For       For          Management
2.6   Elect Director Stephen C. McCluski      For       For          Management
2.7   Elect Director Richard J. Wallace       For       For          Management
2.8   Elect Director Daniel M. Junius         For       For          Management
2.9   Elect Director Howard H. Pien           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director John F. Niblack          For       For          Management
1.8   Elect Director Roy A. Whitfield         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Bailey          For       For          Management
1.2   Elect Director William J. Brodsky       For       For          Management
1.3   Elect Director Albert J. Budney, Jr.    For       For          Management
1.4   Elect Director Pastora San Juan         For       For          Management
      Cafferty
1.5   Elect Director Ellen Carnahan           For       For          Management
1.6   Elect Director Michelle L. Collins      For       For          Management
1.7   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.8   Elect Director John W. Higgins          For       For          Management
1.9   Elect Director James L. Kemerling       For       For          Management
1.10  Elect Director Michael E. Lavin         For       For          Management
1.11  Elect Director William F. Protz, Jr.    For       For          Management
1.12  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles R. Crisp         For       For          Management
2     Elect Director Jean-Marc Forneri        For       For          Management
3     Elect Director Senator Judd A. Gregg    For       For          Management
4     Elect Director Fred W. Hatfield         For       For          Management
5     Elect Director Terrence F. Martell      For       For          Management
6     Elect Director Callum Mccarthy          For       For          Management
7     Elect Director Sir Robert Reid          For       For          Management
8     Elect Director Frederic V. Salerno      For       For          Management
9     Elect Director Jeffrey C. Sprecher      For       For          Management
10    Elect Director Judith A. Sprieser       For       For          Management
11    Elect Director Vincent Tese             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Report on Lobbying Expenses             Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paget L. Alves           For       For          Management
1.2   Elect Director Janice Chaffin           For       For          Management
1.3   Elect Director Greg Creed               For       For          Management
1.4   Elect Director Patti S. Hart            For       For          Management
1.5   Elect Director Robert J. Miller         For       For          Management
1.6   Elect Director David E. Roberson        For       For          Management
1.7   Elect Director Vincent L. Sadusky       For       For          Management
1.8   Elect Director Philip G. Satre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David B. Bell            For       For          Management
2     Elect Director Robert W. Conn           For       For          Management
3     Elect Director James V. Diller          For       For          Management
4     Elect Director Gary E. Gist             For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Gregory Lang             For       For          Management
7     Elect Director Jan Peeters              For       For          Management
8     Elect Director Robert N. Pokelwaldt     For       For          Management
9     Elect Director James A. Urry            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ION GEOPHYSICAL CORPORATION

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Jennings      For       For          Management
1.2   Elect Director Robert P. Peebler        For       For          Management
1.3   Elect Director John N. Seitz            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Dean             For       For          Management
2     Elect Director James D. Fowler, Jr.     For       For          Management
3     Elect Director Vin Weber                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

 J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel S. Lavitt            For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director William D. Morean        For       For          Management
1.4   Elect Director Lawrence J. Murphy       For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director Thomas A. Sansone        For       For          Management
1.8   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Rogelio Rebolledo        For       For          Management
1.3   Elect Director Sterling Speirn          For       For          Management
1.4   Elect Director John Zabriskie           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENSEY NASH CORPORATION

Ticker:       KNSY           Security ID:  490057106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bobb           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director John F. Bergstrom        For       For          Management
3     Elect Director Abelardo E. Bru          For       For          Management
4     Elect Director Robert W. Decherd        For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Mae C. Jemison           For       For          Management
7     Elect Director James M. Jenness         For       For          Management
8     Elect Director Nancy J. Karch           For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-luc Belingard       For       For          Management
4     Elect Director N. Anthony Coles, Jr.    For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Thomas P. Mac Mahon      For       For          Management
7     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
8     Elect Director Arthur H. Rubenstein     For       For          Management
9     Elect Director M. Keith Weikel          For       For          Management
10    Elect Director R. Sanders Williams      For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       Withhold     Management
1.2   Elect Director George P. Koo            For       For          Management
1.3   Elect Director Irwin A. Siegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian M. Cumming           For       For          Management
1.2   Elect Director Paul M. Dougan           For       For          Management
1.3   Elect Director Alan J. Hirschfel        For       For          Management
1.4   Elect Director James E. Jordan          For       For          Management
1.5   Elect Director Jeffrey C. Keil          For       For          Management
1.6   Elect Director Jesse Clyde Nichols, III For       For          Management
1.7   Elect Director Michael Sorkin           For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Senior Executive Warrant Plan   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Rooke            For       For          Management
2     Elect Director Ralph E. Gomory          For       For          Management
3     Elect Director Jared L. Cohon           For       For          Management
4     Elect Director J. Edward Coleman        For       For          Management
5     Elect Director Sandra L. Helton         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY GLOBAL, INC.

Ticker:       LBTYA          Security ID:  530555101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Fries         For       For          Management
1.2   Elect Director Paul A. Gould            For       For          Management
1.3   Elect Director John C. Malone           For       For          Management
1.4   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY GLOBAL, INC.

Ticker:       LBTYA          Security ID:  530555200
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Fries         For       For          Management
1.2   Elect Director Paul A. Gould            For       For          Management
1.3   Elect Director John C. Malone           For       For          Management
1.4   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M807
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Balakrishnan S. Iyer     For       For          Management
2     Elect Director Gregory T. Lucier        For       For          Management
3     EleElect Director Ronald A. Matricaria  For       For          Management
4     Elect Director David C. U Prichard      For       For          Management
5     Elect Director William H. Longfield     For       For          Management
6     Elect Director Ora H. Pescovitz         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Certificate of Incorporation      For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCARE HOLDINGS INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.P. Byrnes              For       For          Management
1.2   Elect Director S.H. Altman              For       For          Management
1.3   Elect Director C.B. Black               For       For          Management
1.4   Elect Director A.P. Bryant              For       For          Management
1.5   Elect Director F.D. Byrne               For       For          Management
1.6   Elect Director W.F. Miller, III         For       For          Management
1.7   Elect Director E.M. Zane                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

 LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Robert J. Bennett        For       For          Management
1.3   Elect Director C. Angela Bontempo       For       For          Management
1.4   Elect Director Robert T. Brady          For       Withhold     Management
1.5   Elect Director Michael D. Buckley       For       For          Management
1.6   Elect Director T. Jefferson Cunningham, For       For          Management
      III
1.7   Elect Director Mark J. Czarnecki        For       For          Management
1.8   Elect Director Gary N. Geisel           For       For          Management
1.9   Elect Director Patrick W.E. Hodgson     For       For          Management
1.10  Elect Director Richard G. King          For       For          Management
1.11  Elect Director Jorge G. Pereira         For       For          Management
1.12  Elect Director Michael P. Pinto         For       For          Management
1.13  Elect Director Melinda R. Rich          For       For          Management
1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.15  Elect Director Herbert L. Washington    For       For          Management
1.16  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.W. Marriott, Jr.       For       For          Management
2     Elect Director John W. Marriott, III    For       For          Management
3     Elect Director Mary K. Bush             For       For          Management
4     Elect Director Lawrence W. Kellner      For       For          Management
5     Elect Director Debra L. Lee             For       For          Management
6     Elect Director George Munoz             For       For          Management
7     Elect Director Harry J. Pearce          For       For          Management
8     Elect Director Steven S Reinemund       For       For          Management
9     Elect Director Lawrence M. Small        For       For          Management
10    Elect Director Arne M. Sorenson         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Withhold     Management
1.2   Elect Director Michael J. Quillen       For       Withhold     Management
1.3   Elect Director Stephen P. Zelnak, Jr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kuo Wei (Herbert) Chang  For       For          Management
2     Elect Director Juergen Gromer           For       For          Management
3     Elect Director Arturo Krueger           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Reduction of Share Premium      For       For          Management
      Account
7     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
8     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Board Qualifications              For       For          Management
4     Amend Stock Ownership Limitations       For       For          Management
5     Adjourn Meeting                         For       For          Management
6.1   Elect Director Nancy J. Karch           For       For          Management
6.2   Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
6.3   Elect Director Edward Suning Tian       For       For          Management
6.4   Elect Director Silvio Barzi             For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Olivie              For       For          Management
2     Elect Director Rima Qureshi             For       For          Management
3     Elect Director Mark Schwartz            For       For          Management
4     Elect Director Jackson P. Tai           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph W. Brown          For       For          Management
2     Elect Director David A. Coulter         For       For          Management
3     Elect Director Claire L. Gaudiani       For       For          Management
4     Elect Director Steven J. Gilbert        For       For          Management
5     Elect Director Daniel P. Kearney        For       For          Management
6     Elect Director Kewsong Lee              For       For          Management
7     Elect Director Charles R. Rinehart      For       For          Management
8     Elect Director Theodore Shasta          For       For          Management
9     Elect Director Richard C. Vaughan       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & COMPANY, INCORPORATED

Ticker:       MKC            Security ID:  579780107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.P. Bilbrey             For       For          Management
2     Elect Director J.T. Brady               For       For          Management
3     Elect Director J.M. Fitzpatrick         For       For          Management
4     Elect Director F.A. Hrabowski, III      For       For          Management
5     Elect Director P. Little                For       For          Management
6     Elect Director M.D. Mangan              For       For          Management
7     Elect Director M.M.V. Preston           For       For          Management
8     Elect Director G.A. Roche               For       For          Management
9     Elect Director G.M. Stetz, Jr.          For       For          Management
10    Elect Director W.E. Stevens             For       For          Management
11    Elect Director A.D. Wilson              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director Richard H. Lenny         For       For          Management
3     Elect Director Cary D. McMillan         For       For          Management
4     Elect Director Sheila A. Penrose        For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Transactions With Interested
      Shareholders
10    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
11    Reduce Supermajority Vote Requirement   For       For          Management
      for Shareholder Action
12    Declassify the Board of Directors       Against   For          Shareholder
13    Require Suppliers to Adopt CAK          Against   Against      Shareholder
14    Report on Policy Responses to           Against   Against      Shareholder
      Children's Health Concerns and Fast
      Food
15    Report on Beverage Container            Against   Against      Shareholder
      Environmental Strategy


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       For          Management
1.2   Elect Director Steven M. Altschuler     For       For          Management
1.3   Elect Director Howard B. Bernick        For       For          Management
1.4   Elect Director Kimberly A. Casiano      For       For          Management
1.5   Elect Director Anna C. Catalano         For       For          Management
1.6   Elect Director Celeste A. Clark         For       For          Management
1.7   Elect Director James M. Cornelius       For       For          Management
1.8   Elect Director Peter G. Ratcliffe       For       For          Management
1.9   Elect Director Elliott Sigal            For       For          Management
1.10  Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard W. Barker, Jr.    For       For          Management
2     Elect Director John L. Cassis           For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Charles M. Lillis        For       For          Management
5     Elect Director Myrtle S. Potter         For       For          Management
6     Elect Director William L. Roper         For       For          Management
7     Elect Director David B. Snow, Jr.       For       For          Management
8     Elect Director David D. Stevens         For       For          Management
9     Elect Director Blenda J. Wilson         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Dany Garcia              For       For          Management
1.7   Elect Director P.J. Goldschmidt         For       For          Management
1.8   Elect Director Manuel Kadre             For       For          Management
1.9   Elect Director Roger J. Medel           For       For          Management
1.10  Elect Director Donna E. Shalala         For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director William A. Hawkins       For       For          Management
1.5   Elect Director Shirley A. Jackson       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jean-Pierre Rosso        For       For          Management
1.11  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Kenneth C. Frazier       For       For          Management
5     Elect Director Thomas H. Glocer         For       For          Management
6     Elect Director Steven F. Goldstone      For       For          Management
7     Elect Director William B. Harrison. Jr. For       For          Management
8     Elect Director Harry R. Jacobson        For       For          Management
9     Elect Director William N. Kelley        For       For          Management
10    Elect Director C. Robert Kidder         For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director Carlos E. Represas       For       For          Management
13    Elect Director Patricia F. Russo        For       For          Management
14    Elect Director Thomas E. Shenk          For       For          Management
15    Elect Director Anne M. Tatlock          For       For          Management
16    Elect Director Craig B. Thompson        For       For          Management
17    Elect Director Wendell P. Weeks         For       For          Management
18    Elect Director Peter C. Wendell         For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Anderson        For       Against      Management
2     Elect Director John A. Kraeutler        For       Against      Management
3     Elect Director Gary P. Kreider          For       Against      Management
4     Elect Director William J. Motto         For       Against      Management
5     Elect Director David C. Phillips        For       Against      Management
6     Elect Director Robert J. Ready          For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Spoerry        For       For          Management
2     Elect Director Wah-hui Chu              For       For          Management
3     Elect Director Francis A. Contino       For       For          Management
4     Elect Director Olivier A. Filliol       For       For          Management
5     Elect Director Michael A. Kelly         For       For          Management
6     Elect Director Martin D. Madaus         For       For          Management
7     Elect Director Hans Ulrich Maerki       For       For          Management
8     Elect Director George M. Milne          For       For          Management
9     Elect Director Thomas P. Salice         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Baldwin        For       For          Management
1.2   Elect Director William A. Bible         For       For          Management
1.3   Elect Director Burton M. Cohen          For       For          Management
1.4   Elect Director Willie D. Davis          For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Roland Hernandez         For       For          Management
1.7   Elect Director Anthony Mandekic         For       For          Management
1.8   Elect Director Rose McKinney-James      For       For          Management
1.9   Elect Director James J. Murren          For       For          Management
1.10  Elect Director Daniel J. Taylor         For       For          Management
1.11  Elect Director Melvin B. Wolzinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Appleton       For       For          Management
2     Elect Director Teruaki Aoki             For       Against      Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Lawrence N. Mondry       For       Against      Management
7     Elect Director Robert E. Switz          For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John E. Cleghorn        For       For          Management
1.2   Elect Directors Charles M. Herington    For       For          Management
1.3   Elect Directors David P. O'Brien        For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James Wilen              For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laura K. Ipsen           For       For          Management
2     Elect Director William U. Parfet        For       For          Management
3     Elect Director George H. Poste          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Laura B. Hamilton        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYREXIS INC

Ticker:       MYRX           Security ID:  62856H107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian N. Hobden         For       For          Management
1.2   Elect Director Timothy R. Franson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heiner Dreismann         For       Withhold     Management
1.2   Elect Director Peter D. Meldrum         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Keyes           For       For          Management
1.2   Elect Director John D. Correnti         For       For          Management
1.3   Elect Director Daniel C. Ustian         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NBTY, INC.

Ticker:       NTY            Security ID:  628782104
Meeting Date: SEP 22, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry R. Allen          For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Thomas Georgens          For       For          Management
1.4   Elect Director Gerald Held              For       For          Management
1.5   Elect Director Nicholas G. Moore        For       For          Management
1.6   Elect Director T. Michael Nevens        For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Robert T. Wall           For       For          Management
1.9   Elect Director Daniel J. Warmenhoven    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director A. George (Skip) Battle  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director Kenneth B. Dunn          For       For          Management
1.6   Elect Director J. Brian Ferguson        For       For          Management
1.7   Elect Director Lewis Hay, III           For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director William H. Swanson       For       For          Management
1.12  Elect Director Michael H. Thaman        For       For          Management
1.13  Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Michael E. Jesanis       For       For          Management
4     Elect Director Marty R. Kittrell        For       For          Management
5     Elect Director W. Lee Nutter            For       For          Management
6     Elect Director Deborah S. Parker        For       For          Management
7     Elect Director Ian M. Rolland           For       For          Management
8     Elect Director Robert C. Skaggs, Jr.    For       For          Management
9     Elect Director Richard L. Thompson      For       For          Management
10    Elect Director Carolyn Y. Woo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Mary G. Puma             For       For          Management
1.3   Elect Director William L. Robinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phyllis J. Campbell      For       For          Management
2     Elect Director Michelle M. Ebanks       For       For          Management
3     Elect Director Enrique Hernandez, Jr.   For       For          Management
4     Elect Director Robert G. Miller         For       For          Management
5     Elect Director Blake W. Nordstrom       For       For          Management
6     Elect Director Erik B. Nordstrom        For       For          Management
7     Elect Director Peter E. Nordstrom       For       For          Management
8     Elect Director Philip G. Satre          For       For          Management
9     Elect Director Felicia D. Thornton      For       For          Management
10    Elect Director B. Kevin Turner          For       For          Management
11    Elect Director Robert D. Walter         For       For          Management
12    Elect Director Alison A. Winter         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Fix Number of Trustees at Fourteen      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director John W. Rowe             For       For          Management
1.9   Elect DirectorMartin P. Slark           For       For          Management
1.10  Elect Director David H.B. Smith, Jr.    For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
1.12  Elect Director Charles A. Tribbett, III For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NSTAR

Ticker:       NST            Security ID:  67019E107
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director M. Truman Hunt           For       For          Management
1.3   Elect Director Patricia A. Negron       For       For          Management
1.4   Elect Director Sandra N. Tillotson      For       For          Management
1.5   Elect Director Daniel W. Campbell       For       For          Management
1.6   Elect Director Andrew D. Lipman         For       For          Management
1.7   Elect Director Thomas R. Pisano         For       For          Management
1.8   Elect Director David D. Ussery          For       For          Management
1.9   Elect Director E.J. Garn                For       For          Management
1.10  Elect Director Steven J. Lund           For       For          Management
1.11  Elect Director Blake M. Roney           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hunt           For       For          Management
1.2   Elect Director Richard W. Treharne      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. E. Andrews            For       For          Management
2     Elect Director Robert C. Butler         For       For          Management
3     Elect Director Timothy M. Donahue       For       For          Management
4     Elect Director Alfred E. Festa          For       For          Management
5     Elect Director Manuel H. Johnson        For       For          Management
6     Elect Director William A. Moran         For       For          Management
7     Elect Director David A. Preiser         For       For          Management
8     Elect Director W. Grady Rosier          For       For          Management
9     Elect Director Dwight C. Schar          For       For          Management
10    Elect Director John M. Toups            For       For          Management
11    Elect Director Paul W. Whetsell         For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andre Bergen             For       For          Management
2     Elect Director Ellyn L. Brown           For       For          Management
3     Elect Director Marshall N. Carter       For       For          Management
4     Elect Director Dominique Cerutti        For       For          Management
5     Elect Director Patricia M. Cloherty     For       For          Management
6     Elect Director Sir George Cox           For       For          Management
7     Elect Director Sylvain Hefes            For       For          Management
8     Elect Director Jan-michiel Hessels      For       For          Management
9     Elect Director Duncan M. McFarland      For       For          Management
10    Elect Director James J. McNulty         For       For          Management
11    Elect Director Duncan L. Niederauer     For       For          Management
12    Elect Director Ricardo Salgado          For       For          Management
13    Elect Director Robert G. Scott          For       For          Management
14    Elect Director Jackson P. Tai           For       For          Management
15    Elect Director Rijnhard Van Tets        For       For          Management
16    Elect Director Sir Brian Williamson     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Reduce Supermajority Vote Requirement   For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   None      One Year     Management
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Wren             For       For          Management
2     Elect Director Bruce Crawford           For       For          Management
3     Elect Director Alan R. Batkin           For       For          Management
4     Elect Director Robert Charles Clark     For       For          Management
5     Elect Director Leonard S. Coleman, Jr.  For       For          Management
6     Elect Director Errol M. Cook            For       For          Management
7     Elect Director Susan S. Denison         For       For          Management
8     Elect Director Michael A. Henning       For       For          Management
9     Elect Director John R. Murphy           For       For          Management
10    Elect Director John R. Purcell          For       For          Management
11    Elect Director Linda Johnson Rice       For       For          Management
12    Elect Director Gary L. Roubos           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent For       For          Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Board Committee on            Against   Against      Shareholder
      Sustainability
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kerrii B. Anderson       For       For          Management
2     Elect Director F. Lane Cardwell, Jr.    For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Lesley H. Howe           For       For          Management
5     Elect Director Dawn E. Hudson           For       For          Management
6     Elect Director M. Ann Rhoades           For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director R. Michael Welborn       For       For          Management
9     Elect Director Kenneth J. Wessels       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director Thomas E. Plimpton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Daniel J. Carroll        For       For          Management
1.3   Elect Director Robert B. Coutts         For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Eric Krasnoff            For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward L. Snyder         For       For          Management
1.11  Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to to Facilitate Use of    For       For          Management
      "Notice and Access" Option to Deliver
      Proxy Materials via the Internet
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Management Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Harrison      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK NATIONAL CORPORATION

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Daniel DeLawder       For       For          Management
1.2   Elect Director Harry O. Egger           For       For          Management
1.3   Elect Director F. William Englefield,   For       For          Management
      IV
1.4   Elect Director Stephen J. Kambeitz      For       For          Management
1.5   Elect Director John J. O'Neill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Preemptive Rights             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Grant M. Inman           For       For          Management
4     Elect Director Pamela A. Joseph         For       For          Management
5     Elect Director Joseph M. Tucci          For       For          Management
6     Elect Director Joseph M. Velli          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPCO HOLDINGS, INC.

Ticker:       POM            Security ID:  713291102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack B. Dunn, IV         For       For          Management
1.2   Elect Director Terence C. Golden        For       For          Management
1.3   Elect Director Patrick T. Harker        For       For          Management
1.4   Elect Director Frank O. Heintz          For       For          Management
1.5   Elect Director Barbara J. Krumsiek      For       For          Management
1.6   Elect Director George F. MacCormack     For       For          Management
1.7   Elect Director Lawrence C. Nussdorf     For       For          Management
1.8   Elect Director Patricia A. Oelrich      For       For          Management
1.9   Elect Director Joseph M. Rigby          For       For          Management
1.10  Elect Director Frank K. Ross            For       For          Management
1.11  Elect Director Pauline A. Schneider     For       For          Management
1.12  Elect Director Lester P. Silverman      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director Lewis Chew               For       For          Management
3     Elect Director C. Lee Cox               For       For          Management
4     Elect Director Peter A. Darbee          For       For          Management
5     Elect Director Maryellen C. Herringer   For       For          Management
6     Elect Director Roger H. Kimmel          For       For          Management
7     Elect Director Richard A. Meserve       For       For          Management
8     Elect Director Forrest E. Miller        For       For          Management
9     Elect Director Rosendo G. Parra         For       For          Management
10    Elect Director Barbara L. Rambo         For       For          Management
11    Elect Director Barry Lawson Williams    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Formulate EEO Policy That Does Not      Against   Against      Shareholder
      Include Sexual Orientation


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Vaughn D. Bryson         For       For          Management
1.3   Elect Director Fredric N. Eshelman      For       For          Management
1.4   Elect Director Frederick Frank          For       For          Management
1.5   Elect Director Robert A. Ingram         For       For          Management
1.6   Elect Director Terry Magnuson           For       For          Management
1.7   Elect Director Ernest Mario             For       For          Management
1.8   Elect Director Ralph Snyderman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS COMPANY,  INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm E. Everett III   For       For          Management
1.2   Elect Director Frank B. Holding, Jr.    For       For          Management
1.3   Elect Director Minor M. Shaw            For       For          Management
1.4   Elect Director Muriel W. Sheubrooks     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Claire H. Babrowski      For       For          Management
2     Elect Director John H. Burgoyne         For       For          Management
3     Elect Director Hamish A. Dodds          For       For          Management
4     Elect Director Michael R. Ferrari       For       For          Management
5     Elect Director Brendan L. Hoffman       For       For          Management
6     Elect Director Terry E. London          For       For          Management
7     Elect Director Alexander W. Smith       For       For          Management
8     Elect Director Cece Smith               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Gary E. Hendrickson            For       For          Management
1.2   Director John R. Menard                 For       For          Management
1.3   Director R.M. Schreck                   For       For          Management
1.4   Director William Grant Van Dyke         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Voss            For       For          Management
1.2   Elect Director Scott M. Tabakin         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
1.4   Elect Director Robert Mehrabian         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Community Environmental       Against   Against      Shareholder
      Impact Disclosure Process


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Gary E. Costley          For       Against      Management
4     Elect Director Dennis H. Ferro          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director Robert E. Kahn           For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Francisco Ros            For       For          Management
1.12  Elect Director Brent Scowcroft          For       For          Management
1.13  Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Barbarosh          For       For          Management
1.2   Elect Director Dr. Murray Brennan       For       For          Management
1.3   Elect Director George Bristol           For       For          Management
1.4   Elect Director Patrick Cline            For       For          Management
1.5   Elect Director Ahmed Hussein            For       For          Management
1.6   Elect Director Russell Pflueger         For       For          Management
1.7   Elect Director Steven Plochocki         For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Maureen Spivak           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Buehler       For       For          Management
2     Elect Director Daniel C. Stanzione      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graham Weston            For       For          Management
1.2   Elect Director Palmer Moe               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles L. Blackburn     For       For          Management
2     Elect Director Anthony V. Dub           For       For          Management
3     Elect Director V. Richard Eales         For       For          Management
4     Elect Director Allen Finkelson          For       For          Management
5     Elect Director James M. Funk            For       For          Management
6     Elect Director Jonathan S. Linker       For       For          Management
7     Elect Director Kevin S. McCarthy        For       For          Management
8     Elect Director John H. Pinkerton        For       For          Management
9     Elect Director Jeffrey L. Ventura       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred G. Gilman         For       For          Management
1.2   Elect Director Joseph L. Goldstein      For       For          Management
1.3   Elect Director Christine A. Poon        For       For          Management
1.4   Elect Director P. Roy Vagelos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf F. Bjelland         For       For          Management
1.2   Elect Director Joseph L. Conner         For       For          Management
1.3   Elect Director Paul D. Finkelstein      For       For          Management
1.4   Elect Director Van Zandt Hawn           For       For          Management
1.5   Elect Director Susan S. Hoyt            For       For          Management
1.6   Elect Director David B. Kunin           For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Engel            For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin O'Connor          For       For          Management
1.6   Elect Director Paul A. Rosenbaum        For       For          Management
1.7   Elect Director Brent Rosenthal          For       For          Management
1.8   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC. KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       Withhold     Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director Bernard M. Trager        For       Withhold     Management
1.7   Elect Director A. Scott Trager          For       Withhold     Management
1.8   Elect Director Steven E. Trager         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luc Jobin                For       For          Management
1.2   Elect Director Nana Mensah              For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
1.4   Elect Director John P. Daly             For       For          Management
1.5   Elect Director Daniel M. Delen          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder
7     Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products
8     Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Edward W. Gibbons        For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Barbara J. Novogradac    For       For          Management
1.5   Elect Director Robert J. Pace           For       For          Management
1.6   Elect Director Frederick A. Richman     For       For          Management
1.7   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.A. Davis               For       For          Management
1.2   Elect Director R.E. Eberhart            For       For          Management
1.3   Elect Director D. Lilley                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director T. Gary Rogers           For       For          Management
8     Elect Director Arun Sarin               For       For          Management
9     Elect Director Michael S. Shannon       For       For          Management
10    Elect Director William Y. Tauscher      For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Bernstein      For       For          Management
1.2   Elect Director Duncan H. Cocroft        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       For          Management
1.2   Elect Director Peter L.S. Currie        For       For          Management
1.3   Elect Director Andrew Gould             For       For          Management
1.4   Elect Director Tony Isaac               For       For          Management
1.5   Elect Director K. Vaman Kamath          For       For          Management
1.6   Elect Director Nikolay Kudryavtsev      For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Michael E. Marks         For       For          Management
1.9   Elect Director Elizabeth Moler          For       For          Management
1.10  Elect Director Leo Rafael Reif          For       For          Management
1.11  Elect Director Tore I. Sandvold         For       For          Management
1.12  Elect Director Henri Seydoux            For       For          Management
1.13  Elect Director Paal Kibsgaard           For       For          Management
1.14  Elect Director Lubna S. Olayan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
6     Adopt and Approve Financials and        For       For          Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Michael R. Chambrello    For       For          Management
1.4   Elect Director Peter A. Cohen           For       Withhold     Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director J. Robert Kerrey         For       For          Management
1.7   Elect Director Ronald O. Perelman       For       For          Management
1.8   Elect Director Michael J. Regan         For       For          Management
1.9   Elect Director Barry F. Schwartz        For       For          Management
1.10  Elect Director Frances F. Townsend      For       For          Management
1.11  Elect Director Eric M. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen Luczo as a Director     For       Did Not Vote Management
1b    Reelect Frank Biondi, Jr. as a Director For       Did Not Vote Management
1c    Reelect Lydia Marshall as a Director    For       Did Not Vote Management
1d    Reelect Chong Sup Park as a Director    For       Did Not Vote Management
1e    Reelect Albert Pimentel as a Director   For       Did Not Vote Management
1f    Reelect Gregorio Reyes as a Director    For       Did Not Vote Management
1g    Reelect John Thompson as a Director     For       Did Not Vote Management
1h    Reelect Edward Zander as a Director     For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Authorize the Holding of the 2011 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
4     Authorize Share Repurchase Program      For       Did Not Vote Management
5     Determine Price Range for Reissuance of For       Did Not Vote Management
      Treasury Shares
6     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Alan L. Boeckmann       For       For          Management
2     Elect Director James G. Brocksmith Jr.  For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director William G. Ouchi         For       For          Management
7     Elect Director Carlos Ruiz              For       For          Management
8     Elect Director William C. Rusnack       For       For          Management
9     Elect Director William P. Rutledge      For       For          Management
10    Elect Director Lynn Schenk              For       For          Management
11    Elect Director Neal E. Schmale          For       For          Management
12    Elect Director Luis M. Tellez           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   Against      Shareholder
17    Submit SERP to Shareholder Vote         Against   For          Shareholder
18    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rebecca M. Bergman       For       For          Management
2     Elect Director George M. Church         For       For          Management
3     Elect Director David R. Harvey          For       For          Management
4     Elect Director W. Lee McCollum          For       For          Management
5     Elect Director Avi M. Nash              For       For          Management
6     Elect Director Steven M. Paul           For       For          Management
7     Elect Director J. Pedro Reinhard        For       For          Management
8     Elect Director Rakesh Sachdev           For       For          Management
9     Elect Director D. Dean Spatz            For       For          Management
10    Elect Director Barrett A. Toan          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIGNET JEWELERS LTD.

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
2b    Elect Michael W. Barnes as Director     For       For          Management
2c    Elect Robert Blanchard as Director      For       For          Management
2d    Elect Dale Hilpert as Director          For       For          Management
2e    Elect Russell Walls as Director         For       For          Management
2f    Elect Marianne Parrs as Director        For       For          Management
2g    Elect Thomas Plaskett as Director       For       For          Management
3a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
3b    Elect Michael W. Barnes as Director     For       For          Management
3c    Elect Robert Blanchard as Director      For       For          Management
3d    Elect Dale Hilpert as Director          For       For          Management
3e    Elect Russell Walls as Director         For       For          Management
3f    Elect Marianne Parrs as Director        For       For          Management
3g    Elect Thomas Plaskett as Director       For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       Withhold     Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann Torre Bates          For       For          Management
2     Elect Director W.m. Diefenderfer III    For       For          Management
3     Elect Director Diane Suitt Gilleland    For       For          Management
4     Elect Director Earl A. Goode            For       For          Management
5     Elect Director Ronald F. Hunt           For       For          Management
6     Elect Director Albert L. Lord           For       For          Management
7     Elect Director Michael E. Martin        For       For          Management
8     Elect Director Barry A. Munitz          For       For          Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director A. Alexander Porter, Jr. For       For          Management
11    Elect Director Frank C. Puleo           For       For          Management
12    Elect Director Wolfgang Schoellkopf     For       For          Management
13    Elect Director Steven L. Shapiro        For       For          Management
14    Elect Director J. Terry Strange         For       For          Management
15    Elect Director Anthony P. Terracciano   For       For          Management
16    Elect Director Barry L. Williams        For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORP

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Jeffrey D. Buchanan      For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Mitchell A. Saltz        For       Withhold     Management
1.7   Elect Director I. Marie Wadecki         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Arthur F. Kingsbury      For       For          Management
1.3   Elect Director Jerrell W. Shelton       For       For          Management
1.4   Elect Director Kenneth A. Viellieu      For       For          Management
1.5   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOCO PRODUCTS COMPANY

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.L. Coker               For       For          Management
1.2   Elect Director J.M. Micali              For       For          Management
1.3   Elect Director L.W. Newton              For       For          Management
1.4   Elect Director M.D. Oken                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor A. Forkiewicz     For       For          Management
1.2   Elect Director Edward J. Graham         For       For          Management
1.3   Elect Director Shahid Malik             For       For          Management
1.4   Elect Director Keith S. Campbell        For       For          Management
1.5   Elect Director Walter M. Higgins III    For       For          Management
1.6   Elect Director Joseph H. Petrowski      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM GROUP INTERNATIONAL, INC.

Ticker:       SPGZ           Security ID:  84763M102
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio Arenas           For       For          Management
1.2   Elect Director George Lumby             For       Withhold     Management
1.3   Elect Director Jess M. Ravich           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SPX CORPORATION

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Kermit Campbell       For       For          Management
2     Elect Director Emerson U. Fullwood      For       For          Management
3     Elect Director Michael J. Mancuso       For       For          Management
4     Elect Director Terry S. Lisenby         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Devenuti      For       For          Management
2     Elect Director Thomas H. Garrett, III   For       For          Management
3     Elect Director Wendy L. Yarno           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Declassify the Board of Directors       None      For          Shareholder
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director William W. Bradley       For       For          Management
3     Elect Director Mellody Hobson           For       For          Management
4     Elect Director Kevin R. Johnson         For       For          Management
5     Elect Director Olden Lee                For       For          Management
6     Elect Director Sheryl Sandberg          For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Javier G. Teruel         For       For          Management
9     Elect Director Myron E. Ullman, III     For       For          Management
10    Elect Director Craig E. Weatherup       For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard E. Cox, Jr.       For       For          Management
1.2   Elect Director Srikant M. Datar         For       For          Management
1.3   Elect Director Roch Doliveux            For       For          Management
1.4   Elect Director Louise L. Francesconi    For       For          Management
1.5   Elect Director Allan C. Golston         For       For          Management
1.6   Elect Director Howard L. Lance          For       For          Management
1.7   Elect Director Stephen P. MacMillan     For       For          Management
1.8   Elect Director William U. Parfet        For       For          Management
1.9   Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Restricted Stock Plan           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John M. Cassaday         For       For          Management
2     Elect Director Manuel A. Fernandez      For       For          Management
3     Elect Director Hans-joachim Koerber     For       For          Management
4     Elect Director Jackie M. Ward           For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       Withhold     Management
1.2   Elect Director James L. Bierman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Oland          For       For          Management
1.2   Elect Director Roger C. Lucas Phd       For       For          Management
1.3   Elect Director Howard V. O'connell      For       For          Management
1.4   Elect Director Randolph C Steer Md Phd  For       For          Management
1.5   Elect Director Robert V. Baumgartner    For       For          Management
1.6   Elect Director Charles A. Dinarello Md  For       For          Management
1.7   Elect Director Karen A. Holbrook, Phd   For       For          Management
1.8   Elect Director John L. Higgins          For       For          Management
1.9   Elect Director Roeland Nusse Phd        For       Withhold     Management
2     Fix Number of Directors at Nine         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Babich, Jr.       For       For          Management
1.2   Elect Director William R. Cook          For       For          Management
1.3   Elect Director Stephen K. Klasko        For       For          Management
1.4   Elect Director Benson F. Smith          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPUR-PEDIC INTERNATIONAL INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Evelyn S. Dilsaver       For       For          Management
2     Elect Director Frank Doyle              For       For          Management
3     Elect Director John A. Heil             For       For          Management
4     Elect Director Peter K. Hoffman         For       For          Management
5     Elect Director Paul Judge               For       For          Management
6     Elect Director Nancy F. Koehn           For       For          Management
7     Elect Director Christopher A. Masto     For       For          Management
8     Elect Director P. Andrews Mclane        For       For          Management
9     Elect Director Mark Sarvary             For       For          Management
10    Elect Director Robert B. Trussell, Jr.  For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R.W. Babb, Jr.           For       For          Management
2     Elect Director D.A. Carp                For       For          Management
3     Elect Director C.S. Cox                 For       For          Management
4     Elect Director S.P. MacMillan           For       For          Management
5     Elect Director P.H. Patsley             For       For          Management
6     Elect Director R.E. Sanchez             For       For          Management
7     Elect Director W.R. Sanders             For       For          Management
8     Elect Director R.J. Simmons             For       For          Management
9     Elect Director R.K. Templeton           For       For          Management
10    Elect Director C.T. Whitman             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Mulligan      For       For          Management
1.2   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brandon C. Bethards      For       For          Management
1.2   Elect Director D. Bradley McWilliams    For       For          Management
1.3   Elect Director Anne R. Pramaggiore      For       For          Management
1.4   Elect Director Larry L. Weyers          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ruth E. Bruch            For       For          Management
2     Elect Director Nicholas M. Donofrio     For       For          Management
3     Elect Director Gerald L. Hassell        For       For          Management
4     Elect Director Edmund F. Kelly          For       For          Management
5     Elect Director Robert P. Kelly          For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Michael J. Kowalski      For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Mark A. Nordenberg       For       For          Management
10    Elect Director Catherine A. Rein        For       For          Management
11    Elect Director William C. Richardson    For       For          Management
12    Elect Director Samuel C. Scott III      For       For          Management
13    Elect Director John P. Surma            For       For          Management
14    Elect Director Wesley W. von Schack     For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Amend Executive Incentive Bonus Plan    For       For          Management
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Bryson           For       For          Management
2     Elect Director David L. Calhoun         For       For          Management
3     Elect Director Arthur D. Collins, Jr.   For       For          Management
4     Elect Director Linda Z. Cook            For       For          Management
5     Elect Director Kenneth M. Duberstein    For       For          Management
6     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director John F. McDonnell        For       For          Management
9     Elect Director W. James McNerney, Jr.   For       For          Management
10    Elect Director Susan C. Schwab          For       For          Management
11    Elect Director Ronald A. Williams       For       For          Management
12    Elect Director Mike S. Zafirovski       For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Implement Third-Party Supply Chain      Against   Against      Shareholder
      Monitoring
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. (Jack) Peetz,    For       For          Management
      III
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zoe Baird                For       For          Management
2     Elect Director Sheila P. Burke          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director John D. Finnegan         For       For          Management
5     Elect Director Lawrence W. Kellner      For       For          Management
6     Elect Director Martin G. McGuinn        For       For          Management
7     Elect Director Lawrence M. Small        For       For          Management
8     Elect Director Jess Soderberg           For       For          Management
9     Elect Director Daniel E. Somers         For       For          Management
10    Elect Director James M. Zimmerman       For       For          Management
11    Elect Director Alfred W. Zollar         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Howard G. Buffett        For       For          Management
4     Elect Director Barry Diller             For       For          Management
5     Elect Director Evan G. Greenberg        For       For          Management
6     Elect Director Alexis M. Herman         For       For          Management
7     Elect Director Muhtar Kent              For       For          Management
8     Elect Director Donald R. Keough         For       For          Management
9     Elect Director Maria Elena Lagomasino   For       For          Management
10    Elect Director Donald F. McHenry        For       For          Management
11    Elect Director Sam Nunn                 For       For          Management
12    Elect Director James D. Robinson III    For       For          Management
13    Elect Director Peter V. Ueberroth       For       For          Management
14    Elect Director Jacob Wallenberg         For       For          Management
15    Elect Director James B. Williams        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Executive Incentive Bonus Plan    For       For          Management
18    Amend Restricted Stock Plan             For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Publish Report on Chemical Bisphenol-A  Against   Against      Shareholder
      (BPA)


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Naomi O. Seligman        For       For          Management
2     Elect Director Michael J. Winkler       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE EMPIRE DISTRICT ELECTRIC COMPANY

Ticker:       EDE            Security ID:  291641108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Allen         For       For          Management
1.2   Elect Director Bradley P. Beecher       For       For          Management
1.3   Elect Director William L. Gipson        For       For          Management
1.4   Elect Director Thomas M. Ohlmacher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Boland          For       For          Management
2     Elect Director James A. Firestone       For       For          Management
3     Elect Director Werner Geissler          For       For          Management
4     Elect Director Peter S. Hellman         For       For          Management
5     Elect Director Richard J. Kramer        For       For          Management
6     Elect Director W. Alan Mccollough       For       For          Management
7     Elect Director Rodney O Neal            For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Thomas H. Weidemeyer     For       For          Management
12    Elect Director Michael R. Wessel        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.M. Arway               For       For          Management
1.2   Elect Director R.F. Cavanaugh           For       For          Management
1.3   Elect Director C.A. Davis               For       For          Management
1.4   Elect Director J.M. Mead                For       For          Management
1.5   Elect Director J.E. Nevels              For       For          Management
1.6   Elect Director A.J. Palmer              For       For          Management
1.7   Elect Director T.J. Ridge               For       For          Management
1.8   Elect Director D.L. Shedlarz            For       For          Management
1.9   Elect Director D.J. West                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Baranco            For       For          Management
1.2   Elect Director J. A. Boscia             For       For          Management
1.3   Elect Director H. A. Clark, III         For       For          Management
1.4   Elect Director T. A. Fanning            For       For          Management
1.5   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.6   Elect Director V.M Hagen                For       For          Management
1.7   Elect Director W.  A. Hood, Jr.         For       For          Management
1.8   Elect Director D. M. James              For       For          Management
1.9   Elect Director D. E. Klein              For       For          Management
1.10  Elect Director J. N. Purcell            For       For          Management
1.11  Elect Director W. G. Smith, Jr.         For       For          Management
1.12  Elect Director S. R. Specker            For       For          Management
1.13  Elect Director L.D. Thompson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce R. Berkowitz       For       For          Management
2     Elect Director Charles J. Crist, Jr.    For       For          Management
3     Elect Director Hugh M. Durden           For       For          Management
4     Elect Director Thomas A. Fanning        For       For          Management
5     Elect Director Charles M. Fernandez     For       For          Management
6     Elect Director Howard S. Frank          For       For          Management
7     Elect Director Delores M. Kesler        For       For          Management
8     Elect Director Thomas P. Murphy, Jr.    For       For          Management
9     Advisory Vote to Ratify Named Executive None      Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian R. Friendly          For       For          Management
1.2   Elect Director Janel S. Haugarth        For       For          Management
1.3   Elect Director William L. Mansfield     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hikmet Ersek             For       For          Management
2     Elect Director Jack M. Greenberg        For       For          Management
3     Elect Director Linda Fayne Levinson     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan S. Armstrong        For       For          Management
2     Elect Director Joseph R. Cleveland      For       For          Management
3     Elect Director Juanita H. Hinshaw       For       For          Management
4     Elect Director Frank T. MacInnis        For       For          Management
5     Elect Director Janice D. Stoney         For       For          Management
6     Elect Director Laura A. Sugg            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TODD SHIPYARDS CORPORATION

Ticker:       TOD            Security ID:  889039103
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Steven A. Clifford       For       For          Management
1.3   Elect Director Patrick W.E. Hodgson     For       For          Management
1.4   Elect Director Joseph D. Lehrer         For       Withhold     Management
1.5   Elect Director William L. Lewis         For       For          Management
1.6   Elect Director J.P. Reason              For       For          Management
1.7   Elect Director Stephen G. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       Withhold     Management
1.2   Elect Director Ellen R. Gordon          For       Withhold     Management
1.3   Elect Director Lane Jane Lewis-Brent    For       For          Management
1.4   Elect Director Barre A. Seibert         For       For          Management
1.5   Elect Director Richard P. Bergeman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Five Percent Share Conversion
      Provision


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Gabarro          For       For          Management
2     Elect Director Victor F. Ganzi          For       For          Management
3     Elect Director John J. Haley            For       For          Management
4     Elect Director Mark V. Mactas           For       For          Management
5     Elect Director Mark Maselli             For       For          Management
6     Elect Director Gail E. McKee            For       For          Management
7     Elect Director Brendan R. O'Neill       For       For          Management
8     Elect Director Linda D. Rabbitt         For       For          Management
9     Elect Director Gilbert T. Ray           For       For          Management
10    Elect Director Paul Thomas              For       For          Management
11    Elect Director Wilhelm Zeller           For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Peter D. Bewley          For       For          Management
1.5   Elect Director Jack C. Bingleman        For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director George MacKenzie         For       For          Management
1.9   Elect Director Edna K. Morris           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas W. Peacock       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director William Hart             For       For          Management
1.4   Elect Director Merit E. Janow           For       For          Management
1.5   Elect Director Ulf J. Johansson         For       For          Management
1.6   Elect Director Bradford W. Parkinson    For       For          Management
1.7   Elect Director Mark S. Peek             For       For          Management
1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAL            Security ID:  902549807
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Information        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael D. Watford as Director    For       For          Management
1.2   Elect W. Charles Helton as Director     For       For          Management
1.3   Elect Robert E. Rigney as Director      For       Withhold     Management
1.4   Elect Stephen J. McDaniel as Director   For       For          Management
1.5   Elect Roger A. Brown as Director        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director  W. Gaston Caperton, III For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director  F. T. Graff, Jr.        For       For          Management
1.7   Elect Director John M. McMahon          For       For          Management
1.8   Elect Director J. Paul McNamara         For       Withhold     Management
1.9   Elect Director William C. Pitt, II      For       For          Management
1.10  Elect Director Donald L. Unger          For       For          Management
1.11  Elect Director Mary K. Weddle           For       For          Management
1.12  Elect Director Gary G. White            For       For          Management
1.13  Elect Director  P. Clinton Winter, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Michael J. Burns         For       For          Management
3     Elect Director D. Scott Davis           For       For          Management
4     Elect Director Stuart E. Eizenstat      For       For          Management
5     Elect Director Michael L. Eskew         For       For          Management
6     Elect Director William R. Johnson       For       For          Management
7     Elect Director Ann M. Livermore         For       For          Management
8     Elect Director Rudy H.P. Markham        For       For          Management
9     Elect Director Clark T. Randt, Jr.      For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director Carol B. Tome            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Jeremiah J. Sheehan      For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Aurelio       For       For          Management
1.2   Elect Director Bin-ming (Benjamin) Tsai For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director R. Daniel Sadlier        For       For          Management
1.11  Elect Director Michael L. Smith         For       For          Management
1.12  Elect Director Jean L. Wojtowicz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Coyne           For       For          Management
1.2   Elect Director Christopher M. Foskett   For       For          Management
1.3   Elect Director David B. Wright          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Emmens        For       For          Management
1.2   Elect Director Magaret G. McGlynn       For       For          Management
1.3   Elect Director Wayne J. Riley           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Allen Lay             For       For          Management
1.2   Elect Director Jeffrey M. Nash          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGIN MEDIA INC.

Ticker:       VMED           Security ID:  92769L101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Chiddix         For       For          Management
1.2   Elect Director William R. Huff          For       For          Management
1.3   Elect Director James F. Mooney          For       For          Management
1.4   Elect Director John N. Rigsby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Markee        For       For          Management
1.2   Elect Director B. Michael Becker        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Douglas R. Korn          For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt-Lennon  For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Renee J. James           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Alexis V. Lukianov       For       For          Management
1.3   Elect Director John Onopchenko          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. James          For       For          Management
1.2   Elect Director Ann M. Korologos         For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director K. Wilson-Thompson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director Joann A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622200
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Fedrizzi       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Wayne T. Gattinella      For       For          Management
1.3   Elect Director Abdool Rahim Moossa      For       For          Management
1.4   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

 WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   Against      Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mollie H. Carter         For       For          Management
1.2   Elect Director Jerry B. Farley          For       For          Management
1.3   Elect Director Arthur B. Krause         For       For          Management
1.4   Elect Director William B. Moore         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel R. Allen          For       For          Management
2     Elect Director Jeff M. Fettig           For       For          Management
3     Elect Director Michael F. Johnston      For       For          Management
4     Elect Director William T. Kerr          For       For          Management
5     Elect Director John D. Liu              For       For          Management
6     Elect Director Miles L. Marsh           For       For          Management
7     Elect Director William D. Perez         For       For          Management
8     Elect Director Michael D. White         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Provide Right to Act by Written Consent Against   For          Shareholder
13    Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid (Hass) Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       Withhold     Management
1.8   Elect Director Morris (Mo) Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       Withhold     Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director W. (Kip) Tindell, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Amend Articles/Bylaws/Charter --        Against   For          Shareholder
      Removal of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WOODWARD GOVERNOR COMPANY

Ticker:       WWD            Security ID:  980745103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Petrovich        For       Withhold     Management
1.2   Elect Director Larry E. Rittenberg      For       Withhold     Management
1.3   Elect Director Michael T. Yonker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director David Kenin              For       For          Management
1.3   Elect Director Joseph H. Perkins        For       For          Management
1.4   Elect Director Frank A. Riddick, III    For       For          Management
1.5   Elect Director Jeffrey R. Speed         For       For          Management
1.6   Elect Director Kevin Dunn               For       For          Management
1.7   Elect Director Basil V. DeVito, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Goldsmith        For       For          Management
1.2   Elect Director Robert J. Miller         For       For          Management
1.3   Elect Director Kazuo Okada              For       Withhold     Management
1.4   Elect Director Allan Zeman              For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director Richard K. Davis         For       For          Management
3     Elect Director Benjamin G.S. Fowke, III For       For          Management
4     Elect Director Richard C. Kelly         For       For          Management
5     Elect Director Albert F. Moreno         For       For          Management
6     Elect Director Christopher J.           For       For          Management
      Policinski
7     Elect Director A. Patricia Sampson      For       For          Management
8     Elect Director James J. Sheppard        For       For          Management
9     Elect Director David A. Westerlund      For       For          Management
10    Elect Director Kim Williams             For       For          Management
11    Elect Director Timothy V. Wolf          For       For          Management
12    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
13    Eliminate Cumulative Voting             For       Against      Management
14    Amend Articles of Incorporation         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Barrett, Ph.D. For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert N. Haag as Director       For       Did Not Vote Management
2     Elect Michael S. McGavick as Director   For       Did Not Vote Management
3     Elect Ellen E. Thrower as Director      For       Did Not Vote Management
4     Elect John M. Vereker as Director       For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
8     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Dorman          For       For          Management
2     Elect Director Massimo Ferragamo        For       For          Management
3     Elect Director J. David Grissom         For       For          Management
4     Elect Director Bonnie G. Hill           For       For          Management
5     Elect Director Robert Holland, Jr.      For       For          Management
6     Elect Director Kenneth G. Langone       For       For          Management
7     Elect Director Jonathan S. Linen        For       For          Management
8     Elect Director Thomas C. Nelson         For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Thomas M. Ryan           For       For          Management
11    Elect Director Jing-Shyh S. Su          For       For          Management
12    Elect Director Robert D. Walter         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Larry C. Glasscock       For       For          Management
5     Elect Director Robert A. Hagemann       For       For          Management
6     Elect Director Arthur J. Higgins        For       For          Management
7     Elect Director John L. McGoldrick       For       For          Management
8     Elect Director Cecil B. Pickett         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry C. Atkin           For       For          Management
2     Elect Director Roger B. Porter          For       For          Management
3     Elect Director Stephen D. Quinn         For       For          Management
4     Elect Director L.E. Simmons             For       For          Management
5     Elect Director Shelley Thomas Williams  For       For          Management
6     Elect Director Steven C. Wheelwright    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ===================== TAX-MANAGED U.S. SMALL CAP PORTFOLIO =====================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boyd P. Gentry           For       Against      Management
2     Elect Director Joshua J. McClellan      For       For          Management
3     Elect Director Phillip S. Radcliffe     For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROSONIC CORPORATION

Ticker:       AIM            Security ID:  008015307
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hillman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollings C. Renton       For       For          Management
1.2   Elect Director John P. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director Geraldine Henwood        For       For          Management
1.5   Elect Director Paul J. Mitchell         For       For          Management
1.6   Elect Director Richard F. Pops          For       For          Management
1.7   Elect Director Alexander Rich           For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery D. Dunn          For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       Withhold     Management
1.3   Elect Director Morry Weiss              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Emmitt        For       For          Management
1.2   Elect Director Christopher H. Porter    For       For          Management
1.3   Elect Director D. Verne Sharma          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director J. Christopher Everett   For       For          Management
1.3   Elect Director Barbara G. Fast          For       For          Management
1.4   Elect Director F. David Fowler          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Timothy T. Weglicki      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Barkas              For       For          Management
1.2   Elect Director James Barrett            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Kenneth T. Joyce         For       For          Management
1.3   Elect Director Roger A. Carolin         For       For          Management
1.4   Elect Director Winston J. Churchill     For       For          Management
1.5   Elect Director John T. Kim              For       For          Management
1.6   Elect Director John F. Osborne          For       For          Management
1.7   Elect Director Dong Hyun Park           For       For          Management
1.8   Elect Director James W. Zug             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos, Ph.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Goldberg           For       For          Management
1.2   Elect Director Victor Parker            For       For          Management
1.3   Elect Director Michael Schroepfer       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dale W. Hilpert          For       For          Management
2     Elect Director Ronald W. Hovsepian      For       For          Management
3     Elect Director Linda A. Huett           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCA BIOPHARMA, INC.

Ticker:       ABIO           Security ID:  00211Y100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Michael R. Bristow,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCSIGHT, INC.

Ticker:       ARST           Security ID:  039666102
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.2   Elect Director Thomas Reilly            For       For          Management
1.3   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Mark Albert           For       Withhold     Management
1.2   Elect Director Robert A. Davidow        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       Withhold     Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCORP OF NEW JERSEY, INC.

Ticker:       BKJ            Security ID:  059915108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josephine Mauro          For       For          Management
1.2   Elect Director Joel Paritz              For       For          Management
1.3   Elect Director Anthony Siniscalchi      For       For          Management
1.4   Elect Director Christopher Shaari       For       For          Management
1.5   Elect Director Mark Sokolich            For       For          Management
1.6   Elect Director Diane M. Spinner         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIODEL INC.

Ticker:       BIOD           Security ID:  09064M105
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Errol De Souza           For       For          Management
1.2   Elect Director Donald Casey             For       For          Management
1.3   Elect Director Barry Ginsberg           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Carolyn Miles            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan D. Leight         For       For          Management
1.2   Elect Director Alexander Toeldte        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel Pablo             For       For          Management
      Zuniga-Pflucker
1.2   Elect Director John J. Lendrum, III     For       For          Management
1.3   Elect Director James B. Taylor          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Kevin M. O'Connor        For       For          Management
1.3   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Frank M. Bumstead        For       For          Management
1.3   Elect Director W.E. Sheriff             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director Robert W. MacDonald      For       For          Management
1.3   Elect Director J. Oliver Maggard        For       For          Management
1.4   Elect Director James M. Damian          For       For          Management
1.5   Elect Director Dale M. Applequist       For       For          Management
1.6   Elect Director Warren E. Mack           For       For          Management
1.7   Elect Director Michael P. Johnson       For       For          Management
1.8   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       Withhold     Management
1.3   Elect Director Timothy J. Shaheen       For       For          Management
1.4   Elect Director Winston Hickox           For       Withhold     Management
1.5   Elect Director Geoffrey Grant           For       Withhold     Management
1.6   Elect Director Raymond J. Pacini        For       Withhold     Management
1.7   Elect Director Stephen E. Courter       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Richard Gold             For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Thomas Pardun            For       For          Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.8   Elect Director Richard L. Rosenfield    For       For          Management
1.9   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430307
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Baum          For       For          Management
1.2   Elect Director Alfred J. Corso          For       For          Management
1.3   Elect Director Craig M. Scott           For       Withhold     Management
1.4   Elect Director Todd D. Turcotte         For       Withhold     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARVER BANCORP, INC.

Ticker:       CARV           Security ID:  146875109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pazel G. Jackson, Jr.    For       For          Management
1.2   Elect Director Susan M. Tohbe           For       For          Management
1.3   Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAVIUM NETWORKS, INC.

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Pantuso       For       For          Management
1.2   Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Karen Shoos Lipton       For       For          Management
1.6   Elect Director Dr. Rajesh B. Parekh     For       For          Management
1.7   Elect Director Harry H. Penner, Jr.     For       For          Management
1.8   Elect Director Timothy M. Shannon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey B. Cash           For       For          Management
2     Elect Director Judith M. O'Brien        For       For          Management
3     Elect Director Gary B. Smith            For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX LANDS, INC.

Ticker:       CKX            Security ID:  12562N104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph K. Cooper         For       For          Management
1.2   Elect Director Elizabeth Hollins        For       Withhold     Management
1.3   Elect Director Brian R. Jones           For       For          Management
1.4   Elect Director Laura A. Leach           For       Withhold     Management
1.5   Elect Director B. James Reaves, III     For       Withhold     Management
1.6   Elect Director Mary Watkins Savoy       For       For          Management
1.7   Elect Director William Gray Stream      For       Withhold     Management
1.8   Elect Director Charles D. Viccellio     For       For          Management
1.9   Elect Director Mary Leach Werner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN ENERGY FUELS CORP.

Ticker:       CLNE           Security ID:  184499101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Littlefair     For       For          Management
1.2   Elect Director Warren I. Mitchell       For       For          Management
1.3   Elect Director John S. Herrington       For       For          Management
1.4   Elect Director James C. Miller, III     For       For          Management
1.5   Elect Director Boone Pickens            For       For          Management
1.6   Elect Director Kenneth M. Socha         For       For          Management
1.7   Elect Director Vincent C. Taormina      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Warrant Issued to Boone Pickens   For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Fox, III         For       For          Management
2     Elect Director James Voorhees           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COFFEE HOLDING CO., INC.

Ticker:       JVA            Security ID:  192176105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gordon             For       For          Management
1.2   Elect Director John Rotelli             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Cohen             For       For          Management
2     Elect Director Robert H. Steers         For       For          Management
3     Elect Director Richard E. Bruce         For       For          Management
4     Elect Director Peter L. Rhein           For       For          Management
5     Elect Director Richard P. Simon         For       For          Management
6     Elect Director Edmond D. Villani        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Baker           For       For          Management
1.2   Elect Director William F. Farber, Sr.   For       For          Management
1.3   Elect Director Judd B. Fitze            For       Withhold     Management
1.4   Elect Director Dean L. Hesser           For       For          Management
1.5   Elect Director John P. Kameen           For       Withhold     Management
1.6   Elect Director Erwin T. Kost            For       Withhold     Management
1.7   Elect Director Susan F. Mancuso         For       For          Management
1.8   Elect Director Joseph P. Moore, III     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director David W. Sledge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONMED HEALTHCARE MANAGEMENT, INC.

Ticker:       CONM           Security ID:  20741M103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Pappajohn           For       Withhold     Management
1.2   Elect Director Richard W. Turner        For       Withhold     Management
1.3   Elect Director Edward B. Berger         For       For          Management
1.4   Elect Director John W. Colloton         For       For          Management
1.5   Elect Director Jeffrey W. Runge         For       For          Management
1.6   Elect Director Charles Crocker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       Withhold     Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert Granath          For       For          Management
1.9   Elect Director Donald Hall, Jr.         For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne Stedem            For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr  For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

 DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.f. Codd         For       For          Management
1.2   Elect Director Daniel R. Fishback       For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker:       DTPI           Security ID:  25269L106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Melvyn E. Bergstein      For       For          Management
3.2   Elect Director Pauline A. Schneider     For       For          Management
3.3   Elect Director John J. Sviokla          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 21, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Brad Martin           For       For          Management
2     Elect Director Frank R. Mori            For       Against      Management
3     Elect Director J.C. Watts, Jr.          For       For          Management
4     Elect Director Nick White               For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCKWALL-ALCO STORES, INC.

Ticker:       DUCK           Security ID:  264142100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Winsten            For       Withhold     Management
1.2   Elect Director Richard E. Wilson        For       For          Management
1.3   Elect Director Dennis E. Logue          For       For          Management
1.4   Elect Director Lolan C. Mackey          For       Withhold     Management
1.5   Elect Director Terrence M. Babilla      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       For          Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYNEGY INC.

Ticker:       DYN            Security ID:  26817G300
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Elward         For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director Robert C. Flexon         For       For          Management
1.4   Elect Director E. Hunter Harrison       For       For          Management
1.5   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.6   Elect Director Samuel Merksamer         For       For          Management
1.7   Elect Director Felix Pardo              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   None      For          Management
      Pill)
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder
      Other Air Emissions


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDGAR ONLINE, INC.

Ticker:       EDGR           Security ID:  279765101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Alfred R. Berkeley, III  For       For          Management
4.2   Elect Director Richard L. Feinstein     For       For          Management
4.3   Elect Director Mark Maged               For       For          Management
4.4   Elect Director William J. O'Neill, Jr.  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDUCATIONAL DEVELOPMENT CORPORATION

Ticker:       EDUC           Security ID:  281479105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Clerico          For       Withhold     Management
1.2   Elect Director Randall W. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Higby        For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. D?Amato        For       For          Management
1.2   Elect Director Gregg Polle              For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director Charles J. Hue Williams  For       For          Management
1.3   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clinton A. Clark         For       For          Management
2     Elect Director Kristin Gamble           For       For          Management
3     Elect Director Don M. Wilson            For       For          Management
4     Elect Director James W. Schmotter       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       For          Management
1.2   Elect Director Roger D. Bryant          For       For          Management
1.3   Elect Director Dan Robinson             For       For          Management
1.4   Elect Director Karl Reimer              For       For          Management
1.5   Elect Director Debbie Funderburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST FRANKLIN CORPORATION

Ticker:       FFHS           Security ID:  320272107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST WEST VIRGINIA BANCORP, INC.

Ticker:       FWV            Security ID:  337493100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Nada E. Beneke           For       For          Management
2.2   Elect Director Sylvan J. Dlesk          For       For          Management
2.3   Elect Director Gary W. Glessner         For       For          Management
2.4   Elect Director Elizabeth H. Hestick     For       For          Management
2.5   Elect Director R. Clark Morton          For       For          Management
2.6   Elect Director William G. Petroplus     For       Withhold     Management
2.7   Elect Director Thomas L. Sable          For       For          Management
3.1   Elect Director Gary W. Glessner         For       For          Management
3.2   Elect Director Elizabeth H. Hestick     For       For          Management
3.3   Elect Director Thomas L. Sable          For       For          Management
3.4   Elect Director Francie R. Reppy         For       For          Management
3.5   Elect Director Brad D. Winwood          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


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FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


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FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


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FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


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GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


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GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


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GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Matthew C. Blank         For       For          Management
2.2   Elect Director Matthew Carey            For       For          Management
2.3   Elect Director Peter A. Georgescu       For       For          Management
2.4   Elect Director Frank. A Riddick, III    For       For          Management
2.5   Elect Director Derek Smith              For       For          Management
2.6   Elect Director Kenneth G. Langone       For       For          Management
2.7   Elect Director Michael Solomon          For       For          Management
2.8   Elect Director David B. Wright          For       For          Management
2.9   Elect Director Ronald Hampel            For       For          Management
2.10  Elect Director Matthew C. Blank         For       For          Management
2.11  Elect Director Matthew Carey            For       For          Management
2.12  Elect Director Peter A. Georgescu       For       For          Management
2.13  Elect Director Frank. A Riddick, III    For       For          Management
2.14  Elect Director Derek Smith              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


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GENCO SHIPPING & TRADING LTD

Ticker:       G6S            Security ID:  Y2685T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Georgiopoulos   For       Withhold     Management
1.2   Elect Director Stephen A. Kaplan        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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GENERAL MARITIME CORPORATION

Ticker:       GMR            Security ID:  Y2693R101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex W. Harrington        For       For          Management
1.2   Elect Director George J. Konomos        For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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GENERAL STEEL HOLDINGS, INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       For          Management
2     Elect Director John Chen                For       For          Management
3     Elect Director Xiao Zeng Xu             For       For          Management
4     Elect Director Yong Tao Si              For       For          Management
5     Elect Director Angela He                For       For          Management
6     Elect Director Zhongkui Cao             For       For          Management
7     Elect Director Wenbing Chris Wang       For       For          Management
8     Elect Director James Hu                 For       For          Management
9     Elect Director Qinghai Du               For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


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GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GS FINANCIAL CORP.

Ticker:       GSLA           Security ID:  362274102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford A. Glazer       For       For          Management
1.2   Elect Director Bruce A. Scott           For       For          Management
1.3   Elect Director Paul D. Cordes, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Barberich        For       For          Management
1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.3   Elect Director Robert Thomas            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Stock Option Plan Grants to     For       For          Management
      Douglas Godshall
6     Approve Stock Option Plan Grants to     For       For          Management
      Robert Thomas
7     Approve Stock Option Plan Grants to     For       For          Management
      Seth Harrison
8     Approve Stock Option Plan Grants to     For       For          Management
      Timothy Barberich
9     Approve Stock Option Plan Grants to     For       For          Management
      Christine Bennett
10    Approve Stock Option Plan Grants to     For       For          Management
      Charles Raymond Larkin, Jr.
11    Approve Stock Option Plan Grants to     For       For          Management
      Robert Stockman
12    Approve Stock Option Plan Grants to     For       For          Management
      Denis Wade
13    Approve Issuance of Convertible         For       For          Management
      Debentures
14    Broadridge Note: Please vote FOR if you None      For          Management
      acknowledge that Douglas Godshall may
      exercise your proxy even if he holds
      interest in outcome of Proposal 5-12
      or vote AGAINST if you have not
      directed your proxy to vote, Douglas
      Godshall will not cast your vote


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy A. Terrell       For       For          Management
1.2   Elect Director David O. Ulrich          For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Miguel M. Calado         For       For          Management
2     Elect Director Cheryl A. Francis        For       For          Management
3     Elect Director Larry B. Porcellato      For       For          Management
4     Elect Director Brian E. Stern           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ara K. Hovnanian         For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Edward A. Kangas         For       For          Management
1.4   Elect Director Joseph A. Marengi        For       For          Management
1.5   Elect Director John J. Robbins          For       For          Management
1.6   Elect Director J. Larry Sorsby          For       For          Management
1.7   Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDENTIVE GROUP, INC.

Ticker:       INVE           Security ID:  45170X106
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Humphreys         For       Withhold     Management
1.2   Elect Director Hans Liebler             For       For          Management
1.3   Elect Director Daniel S. Wenzel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       For          Management
1.2   Elect Director Eben S. Moulton          For       For          Management
1.3   Elect Director James C. Rowe            For       For          Management
1.4   Elect Director Carl E. Sassano          For       For          Management
1.5   Elect Director Amy L. Tait              For       For          Management
1.6   Elect Director Jerold L. Zimmerman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Mitchel Sayare           For       For          Management
2.2   Elect Director David W. Carter          For       For          Management
2.3   Elect Director Mark Skaletsky           For       For          Management
2.4   Elect Director J.j. Villafranca         For       For          Management
2.5   Elect Director Nicole Onetto            For       For          Management
2.6   Elect Director Stephen C. McCluski      For       For          Management
2.7   Elect Director Richard J. Wallace       For       For          Management
2.8   Elect Director Daniel M. Junius         For       For          Management
2.9   Elect Director Howard H. Pien           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Walter           For       For          Management
1.2   Elect Director Eric D. Belcher          For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Sharyar Baradaran        For       For          Management
1.5   Elect Director Jack M. Greenberg        For       For          Management
1.6   Elect Director Linda S. Wolf            For       For          Management
1.7   Elect Director Eric P. Lefkofsky        For       Withhold     Management
1.8   Elect Director Charles K. Bobrinskoy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INUVO, INC.

Ticker:       INUV           Security ID:  46122W204
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitch Tuchman            For       For          Management
2     Elect Director John (Jack) Balousek     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elector Director Douglas Y. Bech        For       For          Management
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director W. Brian Kretzmer        For       For          Management
1.4   Elect Director Richard S. Ressler       For       For          Management
1.5   Elect Director John F. Rieley           For       For          Management
1.6   Elect Director Stephen Ross             For       For          Management
1.7   Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
4     Amend Articles to Opt Out of            For       Against      Management
      Supermajority Vote Requirement for
      Mergers, Consolidation, Share Exchange,
      Transfer of Assets, Liquidation, or
      Dissolution of the Company
5     Amend Articles to Reduce Threshold      For       For          Management
      Shareholder Vote Required to Call
      Special Meeting
6     Amend Articles to Reduce Threshold      For       Against      Management
      Shareholder Vote Required to Remove a
      Director
7     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
8     Provide Right to Act by Written Consent For       Against      Management
9     Amend Articles to Remove                For       For          Management
      Indemnification Provision
10    Amend Vote Requirements to Amend        For       Against      Management
      Articles of Incorporation
11    Amend Vote Requirements to Amend Bylaws For       For          Management
12    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Mills               For       For          Management
1.2   Elect Director Gilbert J. Pomar, III    For       For          Management
1.3   Elect Director Donald E. Roller         For       For          Management
1.4   Elect Director Charles F. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JETBLUE AIRWAYS CORPORATION

Ticker:       JBLU           Security ID:  477143101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barger             For       For          Management
1.2   Elect Director Jens Bischof             For       For          Management
1.3   Elect Director Peter Boneparth          For       For          Management
1.4   Elect Director David Checketts          For       For          Management
1.5   Elect Director Virginia Gambale         For       For          Management
1.6   Elect Director Stephan Gemkow           For       For          Management
1.7   Elect Director Stanley McChrystal       For       For          Management
1.8   Elect Director Joel Peterson            For       For          Management
1.9   Elect Director Ann Rhoades              For       For          Management
1.10  Elect Director Frank Sica               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K-FED BANCORP

Ticker:       KFFG           Security ID:  48246S101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Breeden         For       For          Management
1.2   Elect Director Laura G. Weisshar        For       For          Management
1.3   Elect Director Giovani O. Dacumos       For       For          Management
1.4   Elect Director Diana L. Peterson-More   For       For          Management
2     Approve Plan of Conversion and          For       For          Management
      Reorganization
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Articles
      of Incorporation
6     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

K-SWISS INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Fine             For       For          Management
1.2   Elect Director Mark Louie               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENSEY NASH CORPORATION

Ticker:       KNSY           Security ID:  490057106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bobb           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENTUCKY FIRST FEDERAL BANCORP

Ticker:       KFFB           Security ID:  491292108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gorman        For       For          Management
1.2   Elect Director Herman D. Regan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       Withhold     Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. Lamattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving L. Azoff          For       Withhold     Management
1.2   Elect Director Mark Carleton            For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       Withhold     Management
1.4   Elect Director Michael Rapino           For       Withhold     Management
1.5   Elect Director Mark S. Shapiro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUCAS ENERGY, INC.

Ticker:       LEI            Security ID:  549333201
Meeting Date: JAN 10, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Fred Hofheinz         For       For          Management
1.2   Elect Director William A. Sawyer        For       For          Management
1.3   Elect Director Peter K. Grunebaum       For       For          Management
1.4   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Ratification of the Issuance of Shares  For       For          Management
      of Common Stock and the Grant of
      Options to Directors and Officers
3     Authorize Board to Set Terms of         For       Against      Management
      Preferred
4     Approve Dividends                       For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAP PHARMACEUTICALS, INC.

Ticker:       MAPP           Security ID:  56509R108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Freund           For       For          Management
1.2   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINER ENERGY, INC.

Ticker:       M7A            Security ID:  56845T305
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph W. Brown          For       For          Management
2     Elect Director David A. Coulter         For       For          Management
3     Elect Director Claire L. Gaudiani       For       For          Management
4     Elect Director Steven J. Gilbert        For       For          Management
5     Elect Director Daniel P. Kearney        For       For          Management
6     Elect Director Kewsong Lee              For       For          Management
7     Elect Director Charles R. Rinehart      For       For          Management
8     Elect Director Theodore Shasta          For       For          Management
9     Elect Director Richard C. Vaughan       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acquire Certain Assets of Another       For       For          Management
      Company
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Anderson        For       Against      Management
2     Elect Director John A. Kraeutler        For       Against      Management
3     Elect Director Gary P. Kreider          For       Against      Management
4     Elect Director William J. Motto         For       Against      Management
5     Elect Director David C. Phillips        For       Against      Management
6     Elect Director Robert J. Ready          For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MEXCO ENERGY CORPORATION

Ticker:       MXC            Security ID:  592770101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Craddick       For       Withhold     Management
1.2   Elect Director Thomas Graham, Jr.       For       Withhold     Management
1.3   Elect Director Arden R. Grover          For       For          Management
1.4   Elect Director Paul G. Hines            For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Nicholas C. Taylor       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID PENN BANCORP, INC.

Ticker:       MPB            Security ID:  59540G107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew G. DeSoto        For       For          Management
1.2   Elect Director Robert C. Grubic         For       For          Management
1.3   Elect Director Gregory M. Kerwin        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 MIPS TECHNOLOGIES, INC.

Ticker:       MIPS           Security ID:  604567107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Coleman       For       For          Management
1.2   Elect Director William M. Kelly         For       For          Management
1.3   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James Wilen              For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONROE BANCORP

Ticker:       MROE           Security ID:  610313108
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Laura B. Hamilton        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NBTY, INC.

Ticker:       NTY            Security ID:  628782104
Meeting Date: SEP 22, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEOSTEM, INC.

Ticker:       NBS            Security ID:  640650305
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Approve Conversion of Securities        For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETWORK ENGINES, INC.

Ticker:       NEI            Security ID:  64121A107
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fontaine K. Richardson   For       For          Management
1.2   Elect Director Gregory A. Shortell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTH CENTRAL BANCSHARES, INC.

Ticker:       FFFD           Security ID:  658418108
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark M. Thompson         For       For          Management
1.2   Elect Director Paul F. Bognanno         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hunt           For       For          Management
1.2   Elect Director Richard W. Treharne      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTELECOM-NKF, INC.

Ticker:       OPTC           Security ID:  683818207
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald Baldwin           For       Withhold     Management
1.2   Elect Director Hilary Billings          For       For          Management
1.3   Elect Director Elizabeth Sartain        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Davis, Jr.     For       For          Management
1.2   Elect Director James M. Furey, II       For       For          Management
1.3   Elect Director Richard A. Grafmyre      For       Withhold     Management
1.4   Elect Director D. Michael Hawbaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael C. Pearce        For       For          Management
2     Elect Director Cooper C. Collins        For       For          Management
3     Elect Director Anthem Blanchard         For       For          Management
4     Elect Director Jan H. Loeb              For       For          Management
5     Elect Director James E. Smith, Jr.      For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIXELWORKS, INC.

Ticker:       PXLW           Security ID:  72581M305
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Christensen      For       For          Management
1.2   Elect Director Stephen L. Domenik       For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director C. Scott Gibson          For       For          Management
1.5   Elect Director Daniel J. Heneghan       For       For          Management
1.6   Elect Director Richard L. Sanquini      For       For          Management
1.7   Elect Director Bruce A. Walicek         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur S. Kirsch         For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Martin Nicklasson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director Gary S. Nunnelly         For       Withhold     Management
1.3   Elect Director Frank T. Lin             For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Abstain      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Mary Losty               For       For          Management
1.5   Elect Director Mark Pugerude            For       For          Management
1.6   Elect Director Thomas Saponas           For       For          Management
1.7   Elect Director William Slavin           For       For          Management
1.8   Elect Director Paul Stich               For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT COMMUNITY BANCSHARES, INC.

Ticker:       PCBS           Security ID:  74386S107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Graham        For       For          Management
1.2   Elect Director Carl L. Mason            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PYRAMID OIL COMPANY

Ticker:       PDO            Security ID:  747215101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael D. Herman        For       For          Management
2     Elect Director John H. Alexander        For       Against      Management
3     Elect Director Gary L. Ronning          For       For          Management
4     Elect Director John E. Turco            For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler,     For       For          Management
      Ph.D.
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan, M.D.,   For       For          Management
      Ph.D.
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

READING INTERNATIONAL, INC.

Ticker:       RDI            Security ID:  755408200
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Cotter          For       Withhold     Management
2     Elect Director Eric Barr                For       For          Management
3     Elect Director James J. Cotter, Jr.     For       Withhold     Management
4     Elect Director Margaret Cotter          For       Withhold     Management
5     Elect Director William D. Gould         For       Withhold     Management
6     Elect Director Edward L. Kane           For       For          Management
7     Elect Director Gerard P. Laheney        For       For          Management
8     Elect Director Alfred Villasenor        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf F. Bjelland         For       For          Management
1.2   Elect Director Joseph L. Conner         For       For          Management
1.3   Elect Director Paul D. Finkelstein      For       For          Management
1.4   Elect Director Van Zandt Hawn           For       For          Management
1.5   Elect Director Susan S. Hoyt            For       For          Management
1.6   Elect Director David B. Kunin           For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Engel            For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin O'Connor          For       For          Management
1.6   Elect Director Paul A. Rosenbaum        For       For          Management
1.7   Elect Director Brent Rosenthal          For       For          Management
1.8   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director Alfred L. Goldberg       For       For          Management
1.4   Elect Director Earl Webb Henry          For       For          Management
1.5   Elect Director Walter C. Herlihy        For       For          Management
1.6   Elect Director Alexander Rich           For       Withhold     Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC. KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       Withhold     Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director Bernard M. Trager        For       Withhold     Management
1.7   Elect Director A. Scott Trager          For       Withhold     Management
1.8   Elect Director Steven E. Trager         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Ticker:       RMCF           Security ID:  774678403
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin E. Crail        For       For          Management
1.2   Elect Director Lee N. Mortenson         For       For          Management
1.3   Elect Director Bryan J. Merryman        For       For          Management
1.4   Elect Director Gerald A. Kien           For       For          Management
1.5   Elect Director Clyde Wm. Engle          For       Withhold     Management
1.6   Elect Director Scott G. Capdevielle     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:       RBPAA          Security ID:  780081105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Goldstein      For       For          Management
1.2   Elect Director Michael J. Piracci       For       For          Management
1.3   Elect Director Jay H. Shah              For       For          Management
1.4   Elect Director Edward B. Tepper         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Pellegrini          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director Donald E. Hess           For       For          Management
1.3   Elect Director Jerry W. Levin           For       For          Management
1.4   Elect Director Michael S. Gross         For       Withhold     Management
1.5   Elect Director Nora P. McAniff          For       For          Management
1.6   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier II    For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director William R. Ringo         For       For          Management
1.7   Elect Director Thomas G. Wiggans        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

 SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SECURITY NATIONAL FINANCIAL CORPORATION

Ticker:       SNFCA          Security ID:  814785309
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Lynn Beckstead, Jr.   For       For          Management
1.2   Elect Director H. Craig Moody           For       Withhold     Management
1.3   Elect Director Charles L. Crittenden    For       Withhold     Management
1.4   Elect Director Robert G. Hunter         For       Withhold     Management
1.5   Elect Director George R. Quist          For       For          Management
1.6   Elect Director Scott M. Quist           For       For          Management
1.7   Elect Director Norman G. Wilbur         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTICA, INC.

Ticker:       SLTC           Security ID:  816288203
Meeting Date: JAN 05, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Sems               For       For          Management
1.2   Elect Director Alan Howe                For       For          Management
1.3   Elect Director Michael Casey            For       For          Management
1.4   Elect Director J. Michael Gullard       For       For          Management
1.5   Elect Director Michael Brodsky          For       For          Management
2     Amend Securities Transfer Restrictions  For       Against      Management
3     Reduce Authorized Common and Preferred  For       For          Management
      Stock
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SERVIDYNE, INC.

Ticker:       SERV           Security ID:  81765M106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Abrams           For       For          Management
1.2   Elect Director Samuel E. Allen          For       For          Management
1.3   Elect Director Gilbert L. Danielson     For       Withhold     Management
1.4   Elect Director Herschel Kahn            For       For          Management
1.5   Elect Director Robert T. McWhinney, Jr. For       For          Management


--------------------------------------------------------------------------------

SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHIP FINANCE INTERNATIONAL LIMITED

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Reelect Paul Leand Jr. as a Director For       For          Management
      of the Company.
2     To Reelect Kate Blankenship as a        For       For          Management
      Director of the Company.
3     To Reelect Hans Petter Aas as a         For       For          Management
      Director of the Company.
4     To Reelect Cecilie Astrup Fredriksen as For       Against      Management
      a Director of the Company.
5     Approve Moore Stephens, P.C. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIEBERT FINANCIAL CORP.

Ticker:       SIEB           Security ID:  826176109
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Muriel F. Siebert        For       Withhold     Management
1.2   Elect Director Patricia L. Francy       For       For          Management
1.3   Elect Director Nancy Peterson Hearn     For       For          Management
1.4   Elect Director Leonard Leiman           For       For          Management
1.5   Elect Director Jane Macon               For       Withhold     Management
1.6   Elect Director Robert P. Mazzarella     For       For          Management


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor A. Forkiewicz     For       For          Management
1.2   Elect Director Edward J. Graham         For       For          Management
1.3   Elect Director Shahid Malik             For       For          Management
1.4   Elect Director Keith S. Campbell        For       For          Management
1.5   Elect Director Walter M. Higgins III    For       For          Management
1.6   Elect Director Joseph H. Petrowski      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN MISSOURI BANCORP, INC.

Ticker:       SMBC           Security ID:  843380106
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sammy A. Schalk          For       For          Management
1.2   Elect Director Charles R. Love          For       For          Management
1.3   Elect Director Charles R. Moffitt       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GEORGIA FINANCIAL CORPORATION

Ticker:       SGB            Security ID:  84502A104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Barber          For       For          Management
1.2   Elect Director John J. Cole, Jr.        For       For          Management
1.3   Elect Director DeWitt Drew              For       For          Management
1.4   Elect Director Michael J. McLean        For       For          Management
1.5   Elect Director Richard L. Moss          For       For          Management
1.6   Elect Director Roy H. Reeves            For       For          Management
1.7   Elect Director Johnny R. Slocumb        For       For          Management
1.8   Elect Director M. Lane Wear             For       For          Management
1.9   Elect Director Marcus R. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora         For       Withhold     Management
1.2   Elect Director S.M. Krassner            For       Withhold     Management
1.3   Elect Director Luigi Lenaz              For       Withhold     Management
1.4   Elect Director A.E. Maida, III          For       For          Management
1.5   Elect Director Dilip J. Mehta           For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPHERIX INCORPORATED

Ticker:       SPEXD          Security ID:  84842R106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Brown         For       For          Management
1.2   Elect Director Claire L. Kruger         For       For          Management
1.3   Elect Director Gilbert V. Levin         For       For          Management
1.4   Elect Director Robert A. Lodder, Jr.    For       For          Management
1.5   Elect Director Aris Melissaratos        For       For          Management
1.6   Elect Director Thomas B. Peter          For       For          Management
1.7   Elect Director Robert J. Vander Zanden  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Donald Duffy             For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. 'Randy' Meier For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
1.7   Elect Director David Morrison           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUMMIT STATE BANK

Ticker:       SSBI           Security ID:  866264203
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Brush           For       For          Management
1.2   Elect Director John F. DeMeo            For       For          Management
1.3   Elect Director Michael J. Donovan       For       For          Management
1.4   Elect Director Richard A. Dorr          For       For          Management
1.5   Elect Director Thomas M. Duryea         For       For          Management
1.6   Elect Director Todd R. Fry              For       For          Management
1.7   Elect Director Joseph F. Helmer         For       For          Management
1.8   Elect Director Alan J. Hemphill         For       For          Management
1.9   Elect Director John C. Lewis            For       For          Management
1.10  Elect Director Ronald A. Metcalfe       For       For          Management
1.11  Elect Director Nicholas J. Rado         For       For          Management
1.12  Elect Director Marshall T. Reynolds     For       Withhold     Management
1.13  Elect Director Eugene W. Traverso       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


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SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Tiernan        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


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TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGACEPT, INC.

Ticker:       TRGT           Security ID:  87611R306
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. James Barrett         For       For          Management
1.2   Elect Director Julia R. Brown           For       For          Management
1.3   Elect Director J. Donald DeBethizy      For       For          Management
1.4   Elect Director John P. Richard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       Withhold     Management
1.2   Elect Director James L. Bierman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECH/OPS SEVCON, INC.

Ticker:       TO             Security ID:  878293109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Boyle            For       For          Management
1.2   Elect Director Paul O. Stump            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

Ticker:       GAPTQ          Security ID:  390064103
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2.1   Elect Director B. Gaunt                 For       Withhold     Management
2.2   Elect Director D. Kourkoumelis          For       For          Management
2.3   Elect Director E. Lewis                 For       For          Management
2.4   Elect Director G. Mays                  For       Withhold     Management
2.5   Elect Director M. B. Tart-Bezer         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PMI GROUP, INC.

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Eller         For       For          Management
1.2   Elect Director Carmine Guerro           For       For          Management
1.3   Elect Director Louis G. Lower, II       For       For          Management
1.4   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.5   Elect Director Charles R. Rinehart      For       For          Management
1.6   Elect Director John D. Roach            For       For          Management
1.7   Elect Director L. Stephen Smith         For       For          Management
1.8   Elect Director Jose H. Villarreal       For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
1.10  Elect Director Ronald H. Zech           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt  NOL Rights Plan (NOL Pill)       For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TALBOTS, INC.

Ticker:       TLB            Security ID:  874161102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marjorie L. Bowen        For       For          Management
1.2   Elect Director John W. Gleeson          For       For          Management
1.3   Elect Director Andrew H. Madsen         For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Trudy F. Sullivan        For       For          Management
1.6   Elect Director Susan M. Swain           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Hinson        For       Withhold     Management
1.2   Elect Director William Cella            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TODD SHIPYARDS CORPORATION

Ticker:       TOD            Security ID:  889039103
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Steven A. Clifford       For       For          Management
1.3   Elect Director Patrick W.E. Hodgson     For       For          Management
1.4   Elect Director Joseph D. Lehrer         For       Withhold     Management
1.5   Elect Director William L. Lewis         For       For          Management
1.6   Elect Director J.P. Reason              For       For          Management
1.7   Elect Director Stephen G. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOFUTTI BRANDS INC.

Ticker:       TOF            Security ID:  88906B105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mintz              For       Withhold     Management
1.2   Elect Director Neal S. Axelrod          For       Withhold     Management
1.3   Elect Director Joseph Fischer           For       For          Management
1.4   Elect Director Aaron Forem              For       Withhold     Management
1.5   Elect Director Philip Gotthelf          For       Withhold     Management
1.6   Elect Director Reuben Rapoport          For       For          Management
1.7   Elect Director Franklyn Snitow          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       Withhold     Management
1.2   Elect Director Ellen R. Gordon          For       Withhold     Management
1.3   Elect Director Lane Jane Lewis-Brent    For       For          Management
1.4   Elect Director Barre A. Seibert         For       For          Management
1.5   Elect Director Richard P. Bergeman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIO-TECH INTERNATIONAL

Ticker:       TRT            Security ID:  896712205
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason T. Adelman         For       For          Management
1.2   Elect Director Richard M. Horowitz      For       For          Management
1.3   Elect Director A. Charles Wilson        For       Withhold     Management
1.4   Elect Director Siew Wai Yong            For       Withhold     Management
1.5   Elect Director Victor H.M. Ting         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAL            Security ID:  902549807
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Information        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director Donald R. Shassian       For       For          Management
1.9   Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTICOM, INC.

Ticker:       ULCMD          Security ID:  903844207
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Anthony W. Deering       For       For          Management
1.5   Elect Director A.B. Krongard            For       For          Management
1.6   Elect Director William R. McDermott     For       For          Management
1.7   Elect Director Harvey L. Sanders        For       For          Management
1.8   Elect Director T homas J. Sippel        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNICA CORPORATION

Ticker:       UNCA           Security ID:  904583101
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       Withhold     Management
1.2   Elect Director Alan P. Lindsay          For       Withhold     Management
1.3   Elect Director Harry L. Anthony         For       Withhold     Management
1.4   Elect Director Erik Essiger             For       Withhold     Management
1.5   Elect Director Ivan Obolensky           For       Withhold     Management
1.6   Elect Director Vincent Della Volpe      For       Withhold     Management
1.7   Elect Director Mark A. Katsumata        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton, Ph.D.  For       Withhold     Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Alexis V. Lukianov       For       For          Management
1.3   Elect Director John Onopchenko          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fu-Tai Liou              For       For          Management
1.2   Elect Director Edward Ross              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VSB BANCORP, INC.

Ticker:       VSBN           Security ID:  917927105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raffaele M. Branca       For       For          Management
1.2   Elect Director Robert S. Cutrona, Sr.   For       For          Management
1.3   Elect Director Chaim Farkas             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Paul F. Manley           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Mark C. Roland           For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Barrett, Ph.D. For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALICUS INC.

Ticker:       ZLCS           Security ID:  98887C105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd Foley               For       For          Management
1.2   Elect Director W. James O?Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ================== TAX-MANAGED U.S. TARGETED VALUE PORTFOLIO ===================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMERIANA BANCORP

Ticker:       ASBI           Security ID:  023613102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. (Kim)         For       Withhold     Management
      Drackett, Jr.
1.2   Elect Director Richard E. Hennessey     For       Withhold     Management
1.3   Elect Director Ronald R. Pritzke        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary C. Baskin           For       Against      Management
2     Elect Director Neil M. Hahl             For       Against      Management
3     Elect Director Philip R. Harper         For       Against      Management
4     Elect Director John A. Koskinen         For       Against      Management
5     Elect Director Stan Lundine             For       Against      Management
6     Elect Director Kenneth D. Peterson      For       Against      Management
7     Elect Director Alvin N. Puryear         For       Against      Management
8     Elect Director Malon Wilkus             For       Against      Management
9     Approve Non-Employee Director Stock     For       Against      Management
      Option Plan
10    Approve Conversion of Securities        For       Against      Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery D. Dunn          For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       Withhold     Management
1.3   Elect Director Morry Weiss              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director J. Douglas Quick         For       For          Management
1.10  Elect Director John C. Seramur          For       For          Management
1.11  Elect Director Karen T. Van Lith        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCORP OF NEW JERSEY, INC.

Ticker:       BKJ            Security ID:  059915108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josephine Mauro          For       For          Management
1.2   Elect Director Joel Paritz              For       For          Management
1.3   Elect Director Anthony Siniscalchi      For       For          Management
1.4   Elect Director Christopher Shaari       For       For          Management
1.5   Elect Director Mark Sokolich            For       For          Management
1.6   Elect Director Diane M. Spinner         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BCSB BANCORP, INC.

Ticker:       BCSB           Security ID:  055367106
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry V. Kahl            For       For          Management
1.2   Elect Director Michael J. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIOANALYTICAL SYSTEMS, INC.

Ticker:       BASI           Security ID:  09058M103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Crabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director John F. Grundhofer       For       For          Management
1.6   Elect Director Peter A. Bassi           For       For          Management
1.7   Elect Director William L. Hyde, Jr.     For       For          Management
1.8   Elect Director Lea Anne S. Ottinger     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.8   Elect Director Richard L. Rosenfield    For       For          Management
1.9   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARROLLTON BANCORP

Ticker:       CRRB           Security ID:  145282109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven K. Breeden        For       For          Management
1.2   Elect Director Harold I. Hackerman      For       For          Management
1.3   Elect Director William L. Hermann       For       For          Management
1.4   Elect Director Howard S. Klein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

CARVER BANCORP, INC.

Ticker:       CARV           Security ID:  146875109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pazel G. Jackson, Jr.    For       For          Management
1.2   Elect Director Susan M. Tohbe           For       For          Management
1.3   Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph S. DiMartino      For       For          Management
2     Elect Director Richard C. Rochon        For       For          Management
3     Elect Director Donald V. Weir           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Authorize New Class of Preferred Stock  For       Against      Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Jeananne K. Hauswald     For       Withhold     Management
1.4   Elect Director James A. Locke III       For       Withhold     Management
1.5   Elect Director Richard Sands            For       For          Management
1.6   Elect Director Robert Sands             For       For          Management
1.7   Elect Director Paul L. Smith            For       For          Management
1.8   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEARBORN BANCORP, INC.

Ticker:       DEAR           Security ID:  24242R108
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Demmer        For       Withhold     Management
1.2   Elect Director Bradley F. Keller        For       For          Management
1.3   Elect Director Jeffrey G. Longstreth    For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker:       DOLE           Security ID:  256603101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine L. Chao           For       For          Management
1.2   Elect Director Sherry Lansing           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DUCKWALL-ALCO STORES, INC.

Ticker:       DUCK           Security ID:  264142100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Winsten            For       Withhold     Management
1.2   Elect Director Richard E. Wilson        For       For          Management
1.3   Elect Director Dennis E. Logue          For       For          Management
1.4   Elect Director Lolan C. Mackey          For       Withhold     Management
1.5   Elect Director Terrence M. Babilla      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE BULK SHIPPING INC.

Ticker:       EGLE           Security ID:  Y2187A101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas P. Haensel       For       For          Management
1.2   Elect Director Alexis P. Zoullas        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EF JOHNSON TECHNOLOGIES, INC.

Ticker:       EFJI           Security ID:  26843B101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

F.N.B. CORPORATION

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director Henry M. Ekker           For       For          Management
1.3   Elect Director Philip E. Gingerich      For       For          Management
1.4   Elect Director Robert B. Goldstein      For       For          Management
1.5   Elect Director Stephen J. Gurgovits     For       For          Management
1.6   Elect Director Dawne S. Hickton         For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Harry F. Radcliffe       For       For          Management
1.10  Elect Director Arthur J. Rooney, II     For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Stanton R. Sheetz        For       For          Management
1.13  Elect Director William J. Strimbu       For       For          Management
1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FRANKLIN CORPORATION

Ticker:       FFHS           Security ID:  320272107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST WEST VIRGINIA BANCORP, INC.

Ticker:       FWV            Security ID:  337493100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Nada E. Beneke           For       For          Management
2.2   Elect Director Sylvan J. Dlesk          For       For          Management
2.3   Elect Director Gary W. Glessner         For       For          Management
2.4   Elect Director Elizabeth H. Hestick     For       For          Management
2.5   Elect Director R. Clark Morton          For       For          Management
2.6   Elect Director William G. Petroplus     For       Withhold     Management
2.7   Elect Director Thomas L. Sable          For       For          Management
3.1   Elect Director Gary W. Glessner         For       For          Management
3.2   Elect Director Elizabeth H. Hestick     For       For          Management
3.3   Elect Director Thomas L. Sable          For       For          Management
3.4   Elect Director Francie R. Reppy         For       For          Management
3.5   Elect Director Brad D. Winwood          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMETECH INTERNATIONAL, INC.

Ticker:       GMTC           Security ID:  36466D102
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Irvine        For       For          Management
1.2   Elect Director Kevin Y. Painter         For       For          Management
1.3   Elect Director Scott H. Shackelton      For       For          Management
1.4   Elect Director Donald K. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENCO SHIPPING & TRADING LTD

Ticker:       G6S            Security ID:  Y2685T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Georgiopoulos   For       Withhold     Management
1.2   Elect Director Stephen A. Kaplan        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL MARITIME CORPORATION

Ticker:       GMR            Security ID:  Y2693R101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex W. Harrington        For       For          Management
1.2   Elect Director George J. Konomos        For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL STEEL HOLDINGS, INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       For          Management
2     Elect Director John Chen                For       For          Management
3     Elect Director Xiao Zeng Xu             For       For          Management
4     Elect Director Yong Tao Si              For       For          Management
5     Elect Director Angela He                For       For          Management
6     Elect Director Zhongkui Cao             For       For          Management
7     Elect Director Wenbing Chris Wang       For       For          Management
8     Elect Director James Hu                 For       For          Management
9     Elect Director Qinghai Du               For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
1.3   Elect Director Michael McNicholas       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC

Ticker:       HMPRD          Security ID:  409321106
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A.B. "Andy" Davies, For       For          Management
      Jr.
1.2   Elect Director Herman A. Hall, III      For       For          Management
1.3   Elect Director W. Lewis Witt            For       For          Management
1.4   Elect Director Robert R. Kinser         For       For          Management
1.5   Elect Director Jordan E. Slone          For       For          Management
1.6   Elect Director Jerry T. Womack          For       For          Management
1.7   Elect Director Ollin B. Sykes           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Approve Issuance of Common Stock Under  For       For          Management
      Investment Agreement
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Amend Certificate of Designation of the For       For          Management
      Series A and B Preferred Stock
8     Approve Reverse Stock Split             For       For          Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 IDENTIVE GROUP, INC.

Ticker:       INVE           Security ID:  45170X106
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Humphreys         For       Withhold     Management
1.2   Elect Director Hans Liebler             For       For          Management
1.3   Elect Director Daniel S. Wenzel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
4     Amend Articles to Opt Out of            For       Against      Management
      Supermajority Vote Requirement for
      Mergers, Consolidation, Share Exchange,
      Transfer of Assets, Liquidation, or
      Dissolution of the Company
5     Amend Articles to Reduce Threshold      For       For          Management
      Shareholder Vote Required to Call
      Special Meeting
6     Amend Articles to Reduce Threshold      For       Against      Management
      Shareholder Vote Required to Remove a
      Director
7     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
8     Provide Right to Act by Written Consent For       Against      Management
9     Amend Articles to Remove                For       For          Management
      Indemnification Provision
10    Amend Vote Requirements to Amend        For       Against      Management
      Articles of Incorporation
11    Amend Vote Requirements to Amend Bylaws For       For          Management
12    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Mills               For       For          Management
1.2   Elect Director Gilbert J. Pomar, III    For       For          Management
1.3   Elect Director Donald E. Roller         For       For          Management
1.4   Elect Director Charles F. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERSON BANCSHARES, INC.

Ticker:       JFBI           Security ID:  472375104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry M. Brimer          For       For          Management
1.2   Elect Director H. Scott Reams           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDRYS RESTAURANTS, INC

Ticker:       LNY            Security ID:  51508L103
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M807
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving L. Azoff          For       Withhold     Management
1.2   Elect Director Mark Carleton            For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       Withhold     Management
1.4   Elect Director Michael Rapino           For       Withhold     Management
1.5   Elect Director Mark S. Shapiro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB FINANCIAL CORP.

Ticker:       LSBI           Security ID:  501925101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Jo David            For       For          Management
1.2   Elect Director Thomas B. Parent         For       For          Management
1.3   Elect Director Jeffrey A. Poxon         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MF GLOBAL HOLDINGS LTD

Ticker:       MF             Security ID:  55277J108
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. Bolger          For       For          Management
2     Elect Director Jon S. Corzine           For       For          Management
3     Elect Director Eileen S. Fusco          For       For          Management
4     Elect Director David Gelber             For       For          Management
5     Elect Director Martin J. Glynn          For       For          Management
6     Elect Director Edward L. Goldberg       For       For          Management
7     Elect Director David I. Schamis         For       For          Management
8     Elect Director Robert S. Sloan          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID PENN BANCORP, INC.

Ticker:       MPB            Security ID:  59540G107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew G. DeSoto        For       For          Management
1.2   Elect Director Robert C. Grubic         For       For          Management
1.3   Elect Director Gregory M. Kerwin        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONROE BANCORP

Ticker:       MROE           Security ID:  610313108
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSB FINANCIAL CORP.

Ticker:       MSBF           Security ID:  55352P102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Haas Gallaway, Jr.    For       For          Management
1.2   Elect Director W. Scott Gallaway        For       For          Management
1.3   Elect Director Michael A. Shriner       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTH CENTRAL BANCSHARES, INC.

Ticker:       FFFD           Security ID:  658418108
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark M. Thompson         For       For          Management
1.2   Elect Director Paul F. Bognanno         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTELECOM-NKF, INC.

Ticker:       OPTC           Security ID:  683818207
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTIX GLOBAL, INC.

Ticker:       OTIX           Security ID:  68906N200
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P & F INDUSTRIES, INC.

Ticker:       PFIN           Security ID:  692830508
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Scheriff      For       For          Management
1.2   Elect Director Mitchell A. Solomon      For       For          Management
1.3   Elect Director Marc A. Utay             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARK BANCORP, INC.

Ticker:       PFED           Security ID:  700164106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Murphy           For       For          Management
1.2   Elect Director Victor H. Reyes          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director Gary S. Nunnelly         For       Withhold     Management
1.3   Elect Director Frank T. Lin             For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Abstain      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Lawson           For       For          Management
1.2   Elect Director Ronald G. Peterson       For       For          Management
1.3   Elect Director John D. Whitcher         For       For          Management
1.4   Elect Director Marie Z. Ziegler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

READING INTERNATIONAL, INC.

Ticker:       RDI            Security ID:  755408200
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Cotter          For       Withhold     Management
2     Elect Director Eric Barr                For       For          Management
3     Elect Director James J. Cotter, Jr.     For       Withhold     Management
4     Elect Director Margaret Cotter          For       Withhold     Management
5     Elect Director William D. Gould         For       Withhold     Management
6     Elect Director Edward L. Kane           For       For          Management
7     Elect Director Gerard P. Laheney        For       For          Management
8     Elect Director Alfred Villasenor        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf F. Bjelland         For       For          Management
1.2   Elect Director Joseph L. Conner         For       For          Management
1.3   Elect Director Paul D. Finkelstein      For       For          Management
1.4   Elect Director Van Zandt Hawn           For       For          Management
1.5   Elect Director Susan S. Hoyt            For       For          Management
1.6   Elect Director David B. Kunin           For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director Alfred L. Goldberg       For       For          Management
1.4   Elect Director Earl Webb Henry          For       For          Management
1.5   Elect Director Walter C. Herlihy        For       For          Management
1.6   Elect Director Alexander Rich           For       Withhold     Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTICA, INC.

Ticker:       SLTC           Security ID:  816288203
Meeting Date: JAN 05, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Sems               For       For          Management
1.2   Elect Director Alan Howe                For       For          Management
1.3   Elect Director Michael Casey            For       For          Management
1.4   Elect Director J. Michael Gullard       For       For          Management
1.5   Elect Director Michael Brodsky          For       For          Management
2     Amend Securities Transfer Restrictions  For       Against      Management
3     Reduce Authorized Common and Preferred  For       For          Management
      Stock
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORP.

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Stanley C. Horton        For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SERVIDYNE, INC.

Ticker:       SERV           Security ID:  81765M106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Abrams           For       For          Management
1.2   Elect Director Samuel E. Allen          For       For          Management
1.3   Elect Director Gilbert L. Danielson     For       Withhold     Management
1.4   Elect Director Herschel Kahn            For       For          Management
1.5   Elect Director Robert T. McWhinney, Jr. For       For          Management


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SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN MISSOURI BANCORP, INC.

Ticker:       SMBC           Security ID:  843380106
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sammy A. Schalk          For       For          Management
1.2   Elect Director Charles R. Love          For       For          Management
1.3   Elect Director Charles R. Moffitt       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GEORGIA FINANCIAL CORPORATION

Ticker:       SGB            Security ID:  84502A104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Barber          For       For          Management
1.2   Elect Director John J. Cole, Jr.        For       For          Management
1.3   Elect Director DeWitt Drew              For       For          Management
1.4   Elect Director Michael J. McLean        For       For          Management
1.5   Elect Director Richard L. Moss          For       For          Management
1.6   Elect Director Roy H. Reeves            For       For          Management
1.7   Elect Director Johnny R. Slocumb        For       For          Management
1.8   Elect Director M. Lane Wear             For       For          Management
1.9   Elect Director Marcus R. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163308
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Babich, Jr.       For       For          Management
1.2   Elect Director William R. Cook          For       For          Management
1.3   Elect Director Stephen K. Klasko        For       For          Management
1.4   Elect Director Benson F. Smith          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PMI GROUP, INC.

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Eller         For       For          Management
1.2   Elect Director Carmine Guerro           For       For          Management
1.3   Elect Director Louis G. Lower, II       For       For          Management
1.4   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.5   Elect Director Charles R. Rinehart      For       For          Management
1.6   Elect Director John D. Roach            For       For          Management
1.7   Elect Director L. Stephen Smith         For       For          Management
1.8   Elect Director Jose H. Villarreal       For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
1.10  Elect Director Ronald H. Zech           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt  NOL Rights Plan (NOL Pill)       For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Farrell         For       Withhold     Management
1.2   Elect Director Lawrence Burstein        For       Withhold     Management
1.3   Elect Director Henry T. Denero          For       Withhold     Management
1.4   Elect Director Brian P. Dougherty       For       Withhold     Management
1.5   Elect Director Jeffrey W. Griffiths     For       Withhold     Management
1.6   Elect Director Gary E. Rieschel         For       Withhold     Management
1.7   Elect Director James L. Whims           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANCORP

Ticker:       UCBA           Security ID:  90984H103
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene B. Seitz, II      For       Withhold     Management
1.2   Elect Director G. Michael Seitz         For       Withhold     Management
1.3   Elect Director Elmer G. McLaughlin      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Jeremiah J. Sheehan      For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL POWER GROUP, INC.

Ticker:       UPG            Security ID:  913788105
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Tan              For       For          Management
1.2   Elect Director Ian Edmonds              For       For          Management
1.3   Elect Director Leslie Bernhard          For       For          Management
1.4   Elect Director Robert M. Gutkowski      For       For          Management
1.5   Elect Director Hyun Park                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Sigmund L. Cornelius     For       For          Management
1.5   Elect Director Joseph T. Doyle          For       For          Management
1.6   Elect Director H. William Habermeyer    For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Walter E. Skowronski     For       For          Management
1.10  Elect Director M. Richard Smith         For       For          Management
1.11  Elect Director John K. Welch            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSB BANCORP, INC.

Ticker:       VSBN           Security ID:  917927105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raffaele M. Branca       For       For          Management
1.2   Elect Director Robert S. Cutrona, Sr.   For       For          Management
1.3   Elect Director Chaim Farkas             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ================= TAX-MANAGED U.S. MARKETWIDE VALUE PORTFOLIO ==================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The Tax-Managed U.S. Marketwide Value Series

of The DFA Investment Trust Company.  For the proxy voting record of The Tax-Managed U.S. Marketwide Value Series,

please refer to the Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on

August 31, 2011.

 ========================= U.K. SMALL COMPANY PORTFOLIO =========================

The Portfolio is a feeder portfolio that only holds shares of its master fund, The United Kingdom Small Company Series of

The DFA Investment Trust Company.  For the proxy voting record of The United Kingdom Small Company Series, please

refer to the Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on

August 31, 2011.

 ========================= U.S. CORE EQUITY 1 PORTFOLIO =========================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Jeffery L. Carrier       For       For          Management
1.3   Elect Director Ronald A. David          For       For          Management
1.4   Elect Director James Evans              For       For          Management
1.5   Elect Director Arthur S. Loring         For       For          Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       For          Management
1.8   Elect Director Carlos Gil Morrison      For       For          Management
1.9   Elect Director Warren S. Orlando        For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director H. Laurance Fuller       For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott III      For       For          Management
1.9   Elect Director Glenn F. Tilton          For       For          Management
1.10  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Pharmaceutical Price    Against   Against      Shareholder
      Restraint


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Minogue       For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Bartlett, Jr.   For       Withhold     Management
1.2   Elect Director Ralph F. Cox             For       Withhold     Management
1.3   Elect Director Dennis E. Logue          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABRAXIS BIOSCIENCE, INC.

Ticker:       ABII           Security ID:  00383Y102
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       CSA            Security ID:  G1151C101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Reelect Charles H. Giancarlo as a       For       Did Not Vote Management
      Director
3     Reelect Dennis F. Hightower as a        For       Did Not Vote Management
      Director
4     Reelect Blythe J. McGarvie as a         For       Did Not Vote Management
      Director
5     Reelect Mark Moody-Stuart as a Director For       Did Not Vote Management
6     Reelect Pierre Nanterme as a Director   For       Did Not Vote Management
7     Ratify Auditors                         For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
10    Authorize the Holding of the 2012 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
11    Authorize Open-Market Purchases of      For       Did Not Vote Management
      Class A Ordinary Shares
12    Determine the Price Range at which      For       Did Not Vote Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  00439T107
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Evan G. Greenberg as Director     For       Did Not Vote Management
1.2   Elect Leo F. Mullin as Director         For       Did Not Vote Management
1.3   Elect Olivier Steimer as Director       For       Did Not Vote Management
1.4   Elect Michael P. Connors as Director    For       Did Not Vote Management
1.5   Elect Eugene B. Shanks, Jr as Director  For       Did Not Vote Management
1.6   Elect John A. Krol as Director          For       Did Not Vote Management
2.1   Approve Annual Report                   For       Did Not Vote Management
2.2   Accept Statutory Financial Statements   For       Did Not Vote Management
2.3   Accept Consolidated Financial           For       Did Not Vote Management
      Statements
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
5.1   Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors
5.2   Ratify Ratify PricewaterhouseCoopers    For       Did Not Vote Management
      LLC as Independent Registered Public
      Accounting Firm as Auditors
5.3   Ratify BDO AG as Special Auditors       For       Did Not Vote Management
6     Approve Dividend Distribution from      For       Did Not Vote Management
      Legal Reserves
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVE POWER, INC.

Ticker:       ACPW           Security ID:  00504W100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan H. Lindelow          For       For          Management
1.2   Elect Director James A. Clishem         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Establish Term Limits for Outside       Against   Against      Shareholder
      Directors


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon D. Harnett        For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
1.3   Elect Director Neil Williams            For       For          Management
1.4   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boyd P. Gentry           For       Against      Management
2     Elect Director Joshua J. McClellan      For       For          Management
3     Elect Director Phillip S. Radcliffe     For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Daniel Rosensweig        For       For          Management
3     Elect Director Robert Sedgewick         For       For          Management
4     Elect Director John E. Warnock          For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director Ross K. Ireland          For       For          Management
1.4   Elect Director William L. Marks         For       For          Management
1.5   Elect Director James E. Matthews        For       For          Management
1.6   Elect Director Balan Nair               For       For          Management
1.7   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce L. Claflin         For       For          Management
2     Elect Director W. Michael Barnes        For       For          Management
3     Elect Director John E. Caldwell         For       For          Management
4     Elect Director Henry W.K. Chow          For       For          Management
5     Elect Director Craig A. Conway          For       For          Management
6     Elect Director Nicholas M. Donofrio     For       For          Management
7     Elect Director H. Paulett Eberhart      For       For          Management
8     Elect Director Waleed Al Muhairi        For       For          Management
9     Elect Director Robert B. Palmer         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Francis S.Y. Bong              For       For          Management
1.2   Director S. Malcolm Gillis              For       For          Management
1.3   Director Robert J. Routs                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROSONIC CORPORATION

Ticker:       AIM            Security ID:  008015307
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hillman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollings C. Renton       For       For          Management
1.2   Elect Director John P. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director John Shelby Amos II      For       For          Management
3     Elect Director Paul S. Amos II          For       For          Management
4     Elect Director Michael H. Armacost      For       For          Management
5     Elect Director Kriss Cloninger III      For       For          Management
6     Elect Director Elizabeth J. Hudson      For       For          Management
7     Elect Director Douglas W. Johnson       For       For          Management
8     Elect Director Robert B. Johnson        For       For          Management
9     Elect Director Charles B. Knapp         For       For          Management
10    Elect Director E. Stephen Purdom        For       For          Management
11    Elect Director Barbara K. Rimer         For       For          Management
12    Elect Director Marvin R. Schuster       For       For          Management
13    Elect Director David Gary Thompson      For       For          Management
14    Elect Director Robert L. Wright         For       For          Management
15    Elect Director Takuro Yoshida           For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  001204106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Arthur E. Johnson        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
1.5   Elect Director James A. Rubright        For       For          Management
1.6   Elect Director John W. Somerhalder II   For       For          Management
1.7   Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  001204106
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Increase in Size of Board       For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Kim Goodwin           For       For          Management
2     Elect Director David W. Kenny           For       For          Management
3     Elect Director Peter J. Kight           For       For          Management
4     Elect Director Frederic V. Salerno      For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Kenneth S. Abramowitz    For       For          Management
1.3   Elect Director Ronald M.  Johnson       For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Brian Tambi              For       For          Management
1.6   Elect Director Alan Weinstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

 ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director Geraldine Henwood        For       For          Management
1.5   Elect Director Paul J. Mitchell         For       For          Management
1.6   Elect Director Richard F. Pops          For       For          Management
1.7   Elect Director Alexander Rich           For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Deborah Dunsire          For       For          Management
2     Elect Director Trevor M. Jones          For       For          Management
3     Elect Director Louis J. Lavigne, Jr.    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Mark W. DeYoung          For       For          Management
1.3   Elect Director Martin C. Faga           For       Withhold     Management
1.4   Elect Director Ronald R. Fogleman       For       For          Management
1.5   Elect Director April H. Foley           For       For          Management
1.6   Elect Director Tig H. Krekel            For       Withhold     Management
1.7   Elect Director Douglas L. Maine         For       Withhold     Management
1.8   Elect Director Roman Martinez IV        For       For          Management
1.9   Elect Director Mark H. Ronald           For       For          Management
1.10  Elect Director William G. Van Dyke      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore,      For       For          Management
      Ph.D.
1.2   Elect Director Paul R. Schimmel, Ph.D.  For       For          Management
1.3   Elect Director Phillip A. Sharp, Ph.D.  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Quillen       For       For          Management
1.2   Elect Director William J. Crowley, Jr.  For       For          Management
1.3   Elect Director Kevin S. Crutchfield     For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director P. Michael Giftos        For       For          Management
1.7   Elect Director Joel Richards, III       For       For          Management
1.8   Elect Director James F. Roberts         For       For          Management
1.9   Elect Director Ted G. Wood              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase Authorized Common      For       For          Management
      Stock
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director T. Michael Nevens        For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Reduce Supermajority Vote Requirement   For       For          Management
11    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
12    Provide Right to Call Special Meeting   For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director John T. Casteen III      For       For          Management
4     Elect Director Dinyar S. Devitre        For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management
13    Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director William B. Gordon        For       For          Management
5     Elect Director Alain Monie              For       For          Management
6     Elect Director Jonathan J. Rubinstein   For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
13    Report on Climate Change                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       Did Not Vote Management
1.b   Reelect Adrian Gardner as a Director    For       Did Not Vote Management
1.c   Reelect Charles Foster as a Director    For       Did Not Vote Management
1.d   Reelect James Kahan as a Director       For       Did Not Vote Management
1.e   Reelect Zohar Zisapel as a Director     For       Did Not Vote Management
1.f   Reelect Julian Brodsky as a Director    For       Did Not Vote Management
1.g   Reelect Eli Gelman as a Director        For       Did Not Vote Management
1.h   Reelect Nehemia Lemelbaum as a Director For       Did Not Vote Management
1.i   Reelect John McLennan as a Director     For       Did Not Vote Management
1.j   Reelect Robert Minicucci as a Director  For       Did Not Vote Management
1.k   Reelect Simon Olswang as a Director     For       Did Not Vote Management
1.l   Elect Richard Sarnoff as a Director     For       Did Not Vote Management
1.m   Reelect Giora Yaron as a Director       For       Did Not Vote Management
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.3   Elect Director Walter J. Galvin         For       For          Management
1.4   Elect Director Gayle P.W. Jackson       For       For          Management
1.5   Elect Director James C. Johnson         For       For          Management
1.6   Elect Director Steven H. Lipstein       For       For          Management
1.7   Elect Director Patrick T. Stokes        For       For          Management
1.8   Elect Director Thomas R. Voss           For       For          Management
1.9   Elect Director Stephen R. Wilson        For       For          Management
1.10  Elect Director Jack D. Woodard          For       For          Management
2     Approve Director Liability and          For       For          Management
      Indemnification
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

 AMERIANA BANCORP

Ticker:       ASBI           Security ID:  023613102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. (Kim)         For       Withhold     Management
      Drackett, Jr.
1.2   Elect Director Richard E. Hennessey     For       Withhold     Management
1.3   Elect Director Ronald R. Pritzke        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Greene            For       Withhold     Management
1.2   Elect Director Allan Mayer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Warrant Exercise Price Reset    For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Approve Issuance of Shares for a        For       For          Management
      Private Placement
9     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Anderson        For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Ralph D. Crosby, Jr.     For       For          Management
4     Elect Director Linda A. Goodspeed       For       For          Management
5     Elect Director Thomas E. Hoaglin        For       For          Management
6     Elect Director Lester A. Hudson, Jr.    For       For          Management
7     Elect Director Michael G. Morris        For       For          Management
8     Elect Director Richard C. Notebaert     For       For          Management
9     Elect Director Lionel L. Nowell III     For       For          Management
10    Elect Director  Richard L. Sandor       For       For          Management
11    Elect Director Kathryn D. Sullivan      For       For          Management
12    Elect Director Sara Martinez Tucker     For       For          Management
13    Elect Director John F. Turner           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Emmitt        For       For          Management
1.2   Elect Director Christopher H. Porter    For       For          Management
1.3   Elect Director D. Verne Sharma          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director J. Christopher Everett   For       For          Management
1.3   Elect Director Barbara G. Fast          For       For          Management
1.4   Elect Director F. David Fowler          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Timothy T. Weglicki      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SPECTRUM REALTY, INC.

Ticker:       AQQ            Security ID:  02970Q203
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Brown         For       For          Management
1.2   Elect Director William J. Carden        For       For          Management
1.3   Elect Director John N. Galardi          For       For          Management
1.4   Elect Director William W. Geary, Jr.    For       For          Management
1.5   Elect Director Presley E. Werlein, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond P. Dolan         For       For          Management
2     Elect Director Ronald M. Dykes          For       For          Management
3     Elect Director Carolyn F. Katz          For       For          Management
4     Elect Director Gustavo Lara Cantu       For       For          Management
5     Elect Director Joann A. Reed            For       For          Management
6     Elect Director Pamela D.A. Reeve        For       For          Management
7     Elect Director David E. Sharbutt        For       For          Management
8     Elect Director James D. Taiclet, Jr.    For       For          Management
9     Elect Director Samme L. Thompson        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P. Adik          For       For          Management
2     Elect Director Martha Clark Goss        For       For          Management
3     Elect Director Julie A. Dobson          For       For          Management
4     Elect Director Richard R. Grigg         For       For          Management
5     Elect Director Julia L. Johnson         For       For          Management
6     Elect Director George Mackenzie         For       For          Management
7     Elect Director William J. Marrazzo      For       For          Management
8     Election Of Director: Jeffry E. Sterba  For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIGROUP CORPORATION

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors James G. Carlson        For       For          Management
1.2   Elect Directors Jeffrey B. Child        For       For          Management
1.3   Elect Directors Richard D. Shirk        For       For          Management
1.4   Elect Directors John W. Snow            For       For          Management
1.5   Elect Directors Adm. Joseph W. Prueher  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Vance D. Coffman         For       For          Management
5     Elect Director Rebecca M. Henderson     For       For          Management
6     Elect Director Frank C. Herringer       For       For          Management
7     Elect Director Gilbert S. Omenn         For       For          Management
8     Elect Director Judith C. Pelham         For       For          Management
9     Elect Director J. Paul Reason           For       For          Management
10    Elect Director Leonard D. Schaeffer     For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Barkas              For       For          Management
1.2   Elect Director James Barrett            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Kenneth T. Joyce         For       For          Management
1.3   Elect Director Roger A. Carolin         For       For          Management
1.4   Elect Director Winston J. Churchill     For       For          Management
1.5   Elect Director John T. Kim              For       For          Management
1.6   Elect Director John F. Osborne          For       For          Management
1.7   Elect Director Dong Hyun Park           For       For          Management
1.8   Elect Director James W. Zug             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director R. Adam Norwitt          For       For          Management
1.3   Elect Director Dean H. Secord           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMR CORPORATION

Ticker:       AMR            Security ID:  001765106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard J. Arpey          For       For          Management
1.2   Elect Director John W. Bachmann         For       For          Management
1.3   Elect Director Armando M. Codina        For       For          Management
1.4   Elect Director Alberto Ibarguen         For       For          Management
1.5   Elect Director Ann M. Korologos         For       For          Management
1.6   Elect Director Michael A. Miles         For       For          Management
1.7   Elect Director Philip J. Purcell        For       For          Management
1.8   Elect Director Ray M. Robinson          For       For          Management
1.9   Elect Director Judith Rodin             For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Goldberg           For       For          Management
1.2   Elect Director Victor Parker            For       For          Management
1.3   Elect Director Michael Schroepfer       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCA BIOPHARMA, INC.

Ticker:       ABIO           Security ID:  00211Y100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Michael R. Bristow,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ARCSIGHT, INC.

Ticker:       ARST           Security ID:  039666102
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.2   Elect Director Thomas Reilly            For       For          Management
1.3   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Mark Albert           For       Withhold     Management
1.2   Elect Director Robert A. Davidow        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AROTECH CORPORATION

Ticker:       ARTX           Security ID:  042682203
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Borey          For       For          Management
1.2   Elect Director Elliot Sloyer            For       For          Management
1.3   Elect Director Arthur S. Leibowitz      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director J. Douglas Quick         For       For          Management
1.10  Elect Director John C. Seramur          For       For          Management
1.11  Elect Director Karen T. Van Lith        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Francisco L. Borges as Director   For       For          Management
1.2   Elect Patrick W. Kenny as Director      For       For          Management
1.3   Elect Robin Monro-Davies as Director    For       For          Management
1.4   Elect Michael T. O'Kane as Director     For       For          Management
1.5   Elect Howard Albert as  Director of     For       For          Management
      Assured Guaranty Re Ltd
1.6   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
1.7   Elect Russell Brewer II as Director of  For       For          Management
      Assured Guaranty Re Ltd
1.8   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
1.9   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
1.10  Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
1.11  Elect Robert B. Mills as Director of    For       For          Management
      Assured Guaranty Re Ltd
1.12  Elect Kevin Pearson as Director of      For       For          Management
      Assured Guaranty Re Ltd
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors of Assured Guaranty Re


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 ATLAS ENERGY, INC.

Ticker:       ATLS           Security ID:  049298102
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRINSIC, INC.

Ticker:       ATRN           Security ID:  04964C109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATS MEDICAL, INC.

Ticker:       ATSI           Security ID:  002083103
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTIDATE HOLDING CORP.

Ticker:       ADAT           Security ID:  052666104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Edward Sheridan       For       For          Management
1.2   Elect Director J. David Luce            For       For          Management
1.3   Elect Director John J. Waters           For       For          Management
1.4   Elect Director O?Connell Benjamin       For       For          Management
1.5   Elect Director Todd A. Borus            For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Coats         For       For          Management
1.2   Elect Director Jeffrey M. Stibel        For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AVI BIOPHARMA, INC.

Ticker:       AVII           Security ID:  002346104
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kathleen Behrens      For       For          Management
1.2   Elect Director Anthony Chase            For       For          Management
1.3   Elect Director John Hodgman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Director Liability and          For       For          Management
      Indemnification
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Fred Hassan              For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Ann S. Moore             For       For          Management
1.7   Elect Director Paul S. Pressler         For       For          Management
1.8   Elect Director Gary M. Rodkin           For       For          Management
1.9   Elect Director Paula Stern              For       For          Management
1.10  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       Withhold     Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Richard A. Meeusen       For       For          Management
1.5   Elect Director Andrew J. Policano       For       For          Management
1.6   Elect Director Steven J. Smith          For       For          Management
1.7   Elect Director John J. Stollenwerk      For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacques Andre            For       For          Management
1.2   Elect Director Richard Haddrill         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF GRANITE CORPORATION

Ticker:       GRAN           Security ID:  062401104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Anderson        For       For          Management
1.2   Elect Director John N. Bray             For       For          Management
1.3   Elect Director Joseph D. Crocker        For       For          Management
1.4   Elect Director Leila N. Erwin           For       For          Management
1.5   Elect Director Paul M. Fleetwood, III   For       For          Management
1.6   Elect Director Hugh R. Gaither          For       For          Management
1.7   Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker:       BKS            Security ID:  067774109
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne T. Hockmeyer       For       For          Management
2     Elect Director Robert L. Parkinson, Jr. For       For          Management
3     Elect Director Thomas T. Stallkamp      For       For          Management
4     Elect Director Albert P.L. Stroucken    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board and Reduce
      Supermajority Voting Requirement


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Allison IV       For       For          Management
1.2   Elect Director Jennifer S. Banner       For       For          Management
1.3   Elect Director K. David Boyer, Jr.      For       For          Management
1.4   Elect Director Anna R. Cablik           For       For          Management
1.5   Elect Director Ronald E. Deal           For       For          Management
1.6   Elect Director J. Littleton Glover, Jr. For       Withhold     Management
1.7   Elect Director Jane P. Helm             For       For          Management
1.8   Elect Director John P. Howe III         For       For          Management
1.9   Elect Director Kelly S. King            For       For          Management
1.10  Elect Director Valeria Lynch Lee        For       For          Management
1.11  Elect Director J. Holmes Morrison       For       For          Management
1.12  Elect Director Nido R. Qubein           For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       For          Management
1.15  Elect Director Stephen T. Williams      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BCSB BANCORP, INC.

Ticker:       BCSB           Security ID:  055367106
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry V. Kahl            For       For          Management
1.2   Elect Director Michael J. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Edward F. Degraan        For       For          Management
1.4   Elect Director C.M. Fraser-Liggett      For       For          Management
1.5   Elect Director Christopher Jones        For       For          Management
1.6   Elect Director Marshall O. Larsen       For       For          Management
1.7   Elect Director Edward J. Ludwig         For       For          Management
1.8   Elect Director Adel A.F. Mahmoud        For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director Cathy E. Minehan         For       Withhold     Management
1.11  Elect Director James F. Orr             For       For          Management
1.12  Elect Director Willard J. Overlock, Jr  For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates III     For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Love              For       For          Management
1.2   Elect Director Alice N. Schwartz        For       Withhold     Management
1.3   Elect Director David Schwartz           For       Withhold     Management
1.4   Elect Director Norman Schwartz          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOANALYTICAL SYSTEMS, INC.

Ticker:       BASI           Security ID:  09058M103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Crabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director John F. Grundhofer       For       For          Management
1.6   Elect Director Peter A. Bassi           For       For          Management
1.7   Elect Director William L. Hyde, Jr.     For       For          Management
1.8   Elect Director Lea Anne S. Ottinger     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Carolyn Miles            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BNCCORP, INC.

Ticker:       BNCC           Security ID:  055936108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley D. Bonga         For       Withhold     Management
1.2   Elect Director Richard M. Johnsen, Jr.  For       Withhold     Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan D. Leight         For       For          Management
1.2   Elect Director Alexander Toeldte        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel Pablo             For       For          Management
      Zuniga-Pflucker
1.2   Elect Director John J. Lendrum, III     For       For          Management
1.3   Elect Director James B. Taylor          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Kevin M. O'Connor        For       For          Management
1.3   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L.B. Campbell            For       For          Management
3     Elect Director J.M. Cornelius           For       For          Management
4     Elect Director L.J. Freeh               For       For          Management
5     Elect Director L.H. Glimcher            For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A.J. Lacy                For       For          Management
9     Elect Director V.L. Sato                For       For          Management
10    Elect Director E. Sigal                 For       For          Management
11    Elect Director T.D. West, Jr.           For       For          Management
12    Elect Director R.S. Williams            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Handel          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Maria Klawe              For       For          Management
1.4   Elect Director John E. Major            For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Henry Samueli            For       For          Management
1.8   Elect Director John A.C. Swainson       For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker:       BWEN           Security ID:  11161T108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Peter C. Duprey          For       For          Management
1.3   Elect Director William T. Fejes, Jr.    For       For          Management
1.4   Elect Director Terence P. Fox           For       For          Management
1.5   Elect Director David P. Reiland         For       For          Management
1.6   Elect Director Thomas A. Wagner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Frank M. Bumstead        For       For          Management
1.3   Elect Director W.E. Sheriff             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROWN-FORMAN CORPORATION

Ticker:       BF.B           Security ID:  115637100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Patrick Bousquet-Chavanne         For       For          Management
2     Elect Geo. Garvin Brown IV              For       Against      Management
3     Elect Martin S. Brown, Jr.              For       Against      Management
4     Elect John D. Cook                      For       For          Management
5     Elect Sandra A. Frazier                 For       Against      Management
6     Elect Richard P. Mayer                  For       For          Management
7     Elect William E. Mitchell               For       For          Management
8     Elect William M. Street                 For       For          Management
9     Elect Dace Brown Stubbs                 For       Against      Management
10    Elect Paul C. Varga                     For       Against      Management
11    Elect James S. Welch, Jr.               For       Against      Management


--------------------------------------------------------------------------------

 BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Fesik         For       For          Management
1.2   Elect Director Dirk D. Laukien          For       For          Management
1.3   Elect Director Richard M. Stein         For       For          Management
1.4   Elect Director Charles F. Wagner, Jr.   For       For          Management
1.5   Elect Director Bernhard Wangler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRUNSWICK BANCORP

Ticker:       BRBW           Security ID:  117030106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip W. Barrood       For       For          Management
1.2   Elect Director Joseph DeMarco           For       Withhold     Management
1.3   Elect Director Frank Gumina, Jr.        For       For          Management
1.4   Elect Director Roman T. Gumina          For       For          Management
1.5   Elect Director Michael Kaplan           For       For          Management
1.6   Elect Director Richard A. Malouf        For       Withhold     Management
1.7   Elect Director Robert P. Sica           For       For          Management


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cambria W. Dunaway       For       For          Management
2     Elect Director Dustan E. McCoy          For       For          Management
3     Elect Director Ralph C. Stayer          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director Robert W. MacDonald      For       For          Management
1.3   Elect Director J. Oliver Maggard        For       For          Management
1.4   Elect Director James M. Damian          For       For          Management
1.5   Elect Director Dale M. Applequist       For       For          Management
1.6   Elect Director Warren E. Mack           For       For          Management
1.7   Elect Director Michael P. Johnson       For       For          Management
1.8   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest G. Bachrach       For       For          Management
1.2   Elect Director Enrique H. Boilini       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Written Consent
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Accept The Plan                      None      For          Management
2     Opt Out Release                         None      For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Ezrilov           For       For          Management
2     Elect Director Wayne M. Fortun          For       For          Management
3     Elect Director Brian P. Short           For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Gary J. Fernandes        For       For          Management
3     Elect Director Kay Koplovitz            For       For          Management
4     Elect Director Christopher B. Lofgren   For       For          Management
5     Elect Director William E. McCracken     For       For          Management
6     Elect Director Richard Sulpizio         For       For          Management
7     Elect Director Laura S. Unger           For       For          Management
8     Elect Director Arthur F. Weinbach       For       For          Management
9     Elect Director Renato (Ron) Zambonini   For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
12    Adopt Policy on Bonus Banking           Against   For          Shareholder


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORPORATION

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zachary W. Carter        For       Withhold     Management
1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management
1.3   Elect Director John R. Ryan             For       Withhold     Management
1.4   Elect Director Vincent Tese             For       Withhold     Management
1.5   Elect Director Leonard Tow              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dan O. Dinges            For       For          Management
2     Elect Director James R. Gibbs           For       For          Management
3     Elect Director William P. Vititoe       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       Withhold     Management
1.3   Elect Director Timothy J. Shaheen       For       For          Management
1.4   Elect Director Winston Hickox           For       Withhold     Management
1.5   Elect Director Geoffrey Grant           For       Withhold     Management
1.6   Elect Director Raymond J. Pacini        For       Withhold     Management
1.7   Elect Director Stephen E. Courter       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Richard Gold             For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Thomas Pardun            For       For          Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.8   Elect Director Richard L. Rosenfield    For       For          Management
1.9   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Jack B. Moore            For       For          Management
3     Elect Director David Ross               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

 CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL GOLD CORPORATION

Ticker:       CGC            Security ID:  14018Y205
Meeting Date: APR 01, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Eder           For       Withhold     Management
1.2   Elect Director Harris N. Rosen          For       For          Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430307
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Baum          For       For          Management
1.2   Elect Director Alfred J. Corso          For       For          Management
1.3   Elect Director Craig M. Scott           For       Withhold     Management
1.4   Elect Director Todd D. Turcotte         For       Withhold     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDICA, INC.

Ticker:       CRDC           Security ID:  14141R101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Hausen        For       For          Management
1.2   Elect Director Kevin T. Larkin          For       For          Management
1.3   Elect Director Richard P. Powers        For       For          Management
1.4   Elect Director Jeffrey L. Purvin        For       For          Management
1.5   Elect Director John Simon               For       For          Management
1.6   Elect Director William H. Younger, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director John H. Friedman         For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis H. Chookaszian    For       For          Management
2     Elect Director David W. Devonshire      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director Gregory L. Jackson       For       For          Management
5     Elect Director Thomas B. Lally          For       For          Management
6     Elect Director Steven H. Lesnik         For       For          Management
7     Elect Director Gary E. McCullough       For       For          Management
8     Elect Director Leslie T. Thornton       For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CAROLINA BANK HOLDINGS, INC.

Ticker:       CLBH           Security ID:  143785103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander S. Barrett  For       For          Management
1.2   Elect Director George E. Carr           For       For          Management
1.3   Elect Director Kim Anne Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLLTON BANCORP

Ticker:       CRRB           Security ID:  145282109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven K. Breeden        For       For          Management
1.2   Elect Director Harold I. Hackerman      For       For          Management
1.3   Elect Director William L. Hermann       For       For          Management
1.4   Elect Director Howard S. Klein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  David L. Calhoun        For       Withhold     Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Eugene V. Fife           For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director David R. Goode           For       For          Management
1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.7   Elect Director Peter A. Magowan         For       For          Management
1.8   Elect Director Dennis A. Muilenburg     For       For          Management
1.9   Elect Director Douglas R. Oberhelman    For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Charles D. Powell        For       For          Management
1.12  Elect Director Edward B. Rust, Jr.      For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Joshua I. Smith          For       For          Management
1.15  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Require Independent Board Chairman      Against   Against      Shareholder
11    Review and Assess Human Rights Policies Against   Against      Shareholder
12    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP, INC.

Ticker:       CBG            Security ID:  12497T101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Curtis F. Feeny          For       For          Management
1.3   Elect Director Bradford M. Freeman      For       For          Management
1.4   Elect Director Michael Kantor           For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director Jane J. Su               For       For          Management
1.7   Elect Director Laura D. Tyson           For       For          Management
1.8   Elect Director Brett White              For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director Carrie S. Cox            For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director Michael A. Friedman      For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Carey         For       For          Management
1.2   Elect Director David Bailey             For       For          Management
1.3   Elect Director Markus Sieger            For       For          Management
1.4   Elect Director Marek Forysiak           For       For          Management
1.5   Elect Director Robert P. Koch           For       For          Management
1.6   Elect Director William Shanahan         For       For          Management
1.7   Elect Director N. Scott Fine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Mark J. Griffin          For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Kevin Buchi           For       For          Management
2     Elect Director William P. Egan          For       For          Management
3     Elect Director Martyn D. Greenacre      For       For          Management
4     Elect Director Charles J. Homcy         For       For          Management
5     Elect Director Vaughn M. Kailian        For       For          Management
6     Elect Director Kevin E. Moley           For       For          Management
7     Elect Director Charles A. Sanders       For       For          Management
8     Elect Director Gail R. Wilensky         For       For          Management
9     Elect Director Dennis L. Winger         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Robert J. Bertolini      For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Samuel O. Thier          For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
1.10  Elect Director William H. Waltrip       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION (GA)

Ticker:       CHFN           Security ID:  16122M100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director David Z. Cauble, III     For       For          Management
1.3   Elect Director David L. Strobel         For       For          Management
1.4   Elect Director Edward D. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHEMTURA CORP

Ticker:       CHMT           Security ID:  163893100
Meeting Date: SEP 09, 2010   Meeting Type: Written Consent
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             None      For          Management


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charif Souki             For       For          Management
1.2   Elect Director Walter L. Williams       For       For          Management
1.3   Elect Director Keith F. Carney          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Conversion of Securities        For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       For          Management
1.2   Elect Director Carol R. Kaufman         For       For          Management
1.3   Elect Director Roberta Lipson           For       For          Management
1.4   Elect Director Kenneth A. Nilsson       For       For          Management
1.5   Elect Director Julius Y. Oestreicher    For       For          Management
1.6   Elect Director Lawrence Pemble          For       For          Management
1.7   Elect Director Elyse Beth Silverberg    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Charlesworth     For       For          Management
1.2   Elect Director Montgomery F. Moran      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHROMCRAFT REVINGTON, INC.

Ticker:       CRC            Security ID:  171117104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Butler         For       For          Management
1.2   Elect Director David L. Kolb            For       For          Management
1.3   Elect Director Larry P. Kunz            For       For          Management
1.4   Elect Director Theodore L. Mullett      For       For          Management
1.5   Elect Director John D. Swift            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director James R. Craigie         For       For          Management
1.3   Elect Director Rosina B. Dixon          For       For          Management
1.4   Elect Director Robert D. LeBlanc        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Lichtendahl   For       For          Management
1.2   Elect Director W. Rodney McMullen       For       For          Management
1.3   Elect Director Thomas R. Schiff         For       For          Management
1.4   Elect Director John F. Steele, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CINEDIGM DIGITAL CINEMA CORP.

Ticker:       CIDM           Security ID:  172407108
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Mizel            For       For          Management
1.2   Elect Director Gary S. Loffredo         For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Wayne L. Clevenger       For       For          Management
1.5   Elect Director Gerald C. Crotty         For       For          Management
1.6   Elect Director Robert Davidoff          For       For          Management
1.7   Elect Director Matthew W. Finlay        For       For          Management
1.8   Elect Director Edward A. Gilhuly        For       For          Management
1.9   Elect Director Martin B. O'Connor, II   For       For          Management
1.10  Elect Director Laura Nisonger Sims      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   Against      Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Thain            For       For          Management
2     Elect Director Michael J. Embler        For       For          Management
3     Elect Director William M. Freeman       For       For          Management
4     Elect Director David M. Moffett         For       For          Management
5     Elect Director R. Brad Oates            For       For          Management
6     Elect Director Marianne Miller Parrs    For       For          Management
7     Elect Director Gerald Rosenfeld         For       For          Management
8     Elect Director John R. Ryan             For       For          Management
9     Elect Director Seymour Sternberg        For       For          Management
10    Elect Director Peter J. Tobin           For       For          Management
11    Elect Director Laura S. Unger           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murray J. Demo           For       For          Management
2     Elect Director Asiff S. Hirji           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh R. Clonch           For       For          Management
1.2   Elect Director Robert D. Fisher         For       For          Management
1.3   Elect Director Jay C. Goldman           For       For          Management
1.4   Elect Director Charles R. Hageboeck     For       For          Management
1.5   Elect Director Philip L. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY NATIONAL CORPORATION

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Bloch         For       For          Management
1.2   Elect Director Bram Goldsmith           For       For          Management
1.3   Elect Director Ashok Israni             For       For          Management
1.4   Elect Director Kenneth Ziffren          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CKX LANDS, INC.

Ticker:       CKX            Security ID:  12562N104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph K. Cooper         For       For          Management
1.2   Elect Director Elizabeth Hollins        For       Withhold     Management
1.3   Elect Director Brian R. Jones           For       For          Management
1.4   Elect Director Laura A. Leach           For       Withhold     Management
1.5   Elect Director B. James Reaves, III     For       Withhold     Management
1.6   Elect Director Mary Watkins Savoy       For       For          Management
1.7   Elect Director William Gray Stream      For       Withhold     Management
1.8   Elect Director Charles D. Viccellio     For       For          Management
1.9   Elect Director Mary Leach Werner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Fox, III         For       For          Management
2     Elect Director James Voorhees           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COFFEE HOLDING CO., INC.

Ticker:       JVA            Security ID:  192176105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gordon             For       For          Management
1.2   Elect Director John Rotelli             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director J. Pedro Reinhard        For       For          Management
9     Elect Director Stephen I. Sadove        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director Frank C. Condella, Jr.   For       For          Management
1.4   Elect Director Cristina Csimma          For       For          Management
1.5   Elect Director Stephen G. Kasnet        For       For          Management
1.6   Elect Director G. Frederick Wilkinson   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       Withhold     Management
1.2   Elect Director Edward A. Blechschmidt   For       Withhold     Management
1.3   Elect Director Frank C. Condella, Jr.   For       Withhold     Management
1.4   Elect Director Cristina Csimma          For       Withhold     Management
1.5   Elect Director Stephen G. Kasnet        For       Withhold     Management
1.6   Elect Director G. Frederick Wilkinson   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Baker           For       For          Management
1.2   Elect Director William F. Farber, Sr.   For       For          Management
1.3   Elect Director Judd B. Fitze            For       Withhold     Management
1.4   Elect Director Dean L. Hesser           For       For          Management
1.5   Elect Director John P. Kameen           For       Withhold     Management
1.6   Elect Director Erwin T. Kost            For       Withhold     Management
1.7   Elect Director Susan F. Mancuso         For       For          Management
1.8   Elect Director Joseph P. Moore, III     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY BANKERS TRUST CORPORATION

Ticker:       BTC            Security ID:  203612106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Bozard        For       For          Management
1.2   Elect Director Alexander F. Dillard,    For       For          Management
      Jr.
1.3   Elect Director Glenn J. Dozier          For       For          Management
1.4   Elect Director S. Waite Rawls III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY CENTRAL BANK CORPORATION

Ticker:       CCBD           Security ID:  20363J107
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director David W. Sledge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Anton            For       For          Management
2     Elect Director William R. Corbin        For       For          Management
3     Elect Director Robert Jaunich II        For       For          Management
4     Elect Director W. Keith Kennedy, Jr.    For       For          Management
5     Elect Director Michael J. Murray        For       For          Management
6     Elect Director Edith R. Perez           For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director William J. Schroeder     For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director Peter W. Stott           For       For          Management
11    Elect Director Chelsea C. White III     For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONMED HEALTHCARE MANAGEMENT, INC.

Ticker:       CONM           Security ID:  20741M103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Pappajohn           For       Withhold     Management
1.2   Elect Director Richard W. Turner        For       Withhold     Management
1.3   Elect Director Edward B. Berger         For       For          Management
1.4   Elect Director John W. Colloton         For       For          Management
1.5   Elect Director Jeffrey W. Runge         For       For          Management
1.6   Elect Director Charles Crocker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burke                 For       For          Management
2     Elect Director V.A. Calarco             For       For          Management
3     Elect Director G. Campbell, Jr.         For       For          Management
4     Elect Director G.J. Davis               For       For          Management
5     Elect Director M.j. Del Giudice         For       For          Management
6     Elect Director E.V. Futter              For       For          Management
7     Elect Director J.F. Hennessy III        For       For          Management
8     Elect Director S. Hernandez             For       For          Management
9     Elect Director J.F. Killian             For       For          Management
10    Elect Director E.R. McGrath             For       For          Management
11    Elect Director M.W. Ranger              For       For          Management
12    Elect Director L.F. Sutherland          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Jeananne K. Hauswald     For       Withhold     Management
1.4   Elect Director James A. Locke III       For       Withhold     Management
1.5   Elect Director Richard Sands            For       For          Management
1.6   Elect Director Robert Sands             For       For          Management
1.7   Elect Director Paul L. Smith            For       For          Management
1.8   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P207
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director James A. Locke III       For       Withhold     Management
1.4   Elect Director Richard Sands            For       For          Management
1.5   Elect Director Robert Sands             For       For          Management
1.6   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Sanders, Jr.       For       For          Management
1.2   Elect Director Robert J. Grant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Collard         For       Withhold     Management
1.2   Elect Director Christopher Codeanne     For       For          Management
1.3   Elect Director Michael Enright          For       For          Management
1.4   Elect Director Michael Heffernan        For       For          Management
1.5   Elect Director Allessandro Chiesi       For       Withhold     Management
1.6   Elect Director Anton Giorgio Failla     For       Withhold     Management
1.7   Elect Director Robert M. Stephan        For       Withhold     Management
1.8   Elect Director Marco Vecchia            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Seely Brown         For       Against      Management
2     Elect Director John A. Canning, Jr.     For       For          Management
3     Elect Director Gordon Gund              For       Against      Management
4     Elect Director Kurt M. Landgraf         For       Against      Management
5     Elect Director H. Onno Ruding           For       Against      Management
6     Elect Director Glenn F. Tilton          For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       For          Management
1.2   Elect Director Richard M. Libenson      For       For          Management
1.3   Elect Director John W. Meisenbach       For       For          Management
1.4   Elect Director Charles T. Munger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Dale           For       For          Management
1.2   Elect Director Richard J. Dobkin        For       For          Management
1.3   Elect Director Robert C. Hilton         For       For          Management
1.4   Elect Director Charles E. Jones, Jr.    For       For          Management
1.5   Elect Director B.F. "Jack" Lowery       For       For          Management
1.6   Elect Director Martha M. Mitchell       For       For          Management
1.7   Elect Director Andrea M. Weiss          For       For          Management
1.8   Elect Director Jimmie D. White          For       For          Management
1.9   Elect Director Michael A. Woodhouse     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       Withhold     Management
1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management
1.3   Elect Director Clyde R. Hosein          For       Withhold     Management
1.4   Elect Director Robert A. Ingram         For       Withhold     Management
1.5   Elect Director Franco Plastina          For       Withhold     Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       Withhold     Management
1.8   Elect Director Thomas H. Werner         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       Withhold     Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert Granath          For       For          Management
1.9   Elect Director Donald Hall, Jr.         For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne Stedem            For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CTC MEDIA, INC.

Ticker:       CTCM           Security ID:  12642X106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tamjid Basunia           For       For          Management
1.2   Elect Director Irina Gofman             For       For          Management
1.3   Elect Director Oleg Sysuev              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Rosenberg         For       For          Management
1.2   Elect Director Matthew Singleton        For       For          Management
1.3   Elect Director Michael Wood             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMBERLAND PHARMACEUTICALS INC.

Ticker:       CPIX           Security ID:  230770109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joey Jacobs              For       For          Management
1.2   Elect Director Jonathan Griggs          For       For          Management
1.3   Elect Director Robert G. Edwards        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr  For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYCLE COUNTRY ACCESSORIES CORP.

Ticker:       ATC            Security ID:  232984104
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul DeShaw              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Award to Executive        For       Against      Management
4     Approve Outside Director Stock Awards   For       For          Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CYTOMEDIX, INC.

Ticker:       CMXI           Security ID:  23283B204
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Benson          For       For          Management
1.2   Elect Director Craig Mendelsohn         For       For          Management
1.3   Director Martin P. Rosendale            For       For          Management
1.4   Elect Director Mark T. McLaughlin       For       For          Management
1.5   Elect Director Stephen N. Keith         For       For          Management
1.6   Elect Director David E. Jorden          For       For          Management
1.7   Elect Director C. Eric Winzer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director Christopher J. Fraleigh  For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger Jr  For       For          Management
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Senator Connie Mack, III For       For          Management
1.9   Elect Director Andrew H. Madsen         For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela M. Arway          For       For          Management
2     Elect Director Charles G. Berg          For       For          Management
3     Elect Director Willard W. Brittain, Jr. For       For          Management
4     Elect Director Carol Anthony Davidson   For       For          Management
5     Elect Director Paul J. Diaz             For       For          Management
6     Elect Director Peter T. Grauer          For       For          Management
7     Elect Director John M. Nehra            For       For          Management
8     Elect Director William L. Roper         For       For          Management
9     Elect Director Kent J. Thiry            For       For          Management
10    Elect Director Roger J. Valine          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Mary Cirillo-Goldberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen L. Green         For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director John R. Muse             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Breyer          For       For          Management
1.2   Elect Director Donald J. Carty          For       Withhold     Management
1.3   Elect Director Michael S. Dell          For       Withhold     Management
1.4   Elect Director William H. Gray, III     For       Withhold     Management
1.5   Elect Director Judy C. Lewent           For       For          Management
1.6   Elect Director Thomas W. Luce, III      For       Withhold     Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Sam Nunn                 For       Withhold     Management
1.11  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reimburse Proxy Contest Expenses        Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
2     Elect Director Edward H. Bastian        For       For          Management
3     Elect Director Roy J. Bostock           For       For          Management
4     Elect Director John S. Brinzo           For       For          Management
5     Elect Director Daniel A. Carp           For       For          Management
6     Elect Director John M. Engler           For       For          Management
7     Elect Director Mickey P. Foret          For       For          Management
8     Elect Director David R. Goode           For       For          Management
9     Elect Director Paula Rosput Reynolds    For       For          Management
10    Elect Director Kenneth C. Rogers        For       For          Management
11    Elect Director Kenneth B. Woodrow       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.f. Codd         For       For          Management
1.2   Elect Director Daniel R. Fishback       For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Mitchell H. Gold         For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director David C. Stump           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Alfano        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director William F. Hecht         For       For          Management
1.4   Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Connie R. Curran         For       For          Management
1.2   Elect Director Daniel Hamburger         For       For          Management
1.3   Elect Director Harold T. Shapiro        For       For          Management
1.4   Elect Director Ronald L. Taylor         For       For          Management
1.5   Elect Director Gary Butler              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Policy Prohibiting Medically      Against   Against      Shareholder
      Unnecessary Veterinary Training
      Surgeries


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DGSE COMPANIES, INC.

Ticker:       DGSE           Security ID:  23323G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.S. Smith               For       Withhold     Management
2     Elect Director William H. Oyster        For       Withhold     Management
3     Elect Director William P. Cordeiro      For       For          Management
4     Elect Director Craig Alan-Lee           For       For          Management
5     Elect Director David Rector             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Defranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt a Recapitalization Plan           Against   For          Shareholder
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Capo           For       For          Management
1.2   Elect Director Maryann N. Keller        For       For          Management
1.3   Elect Director Edward C. Lumley         For       For          Management
1.4   Elect Director Richard W. Neu           For       For          Management
1.5   Elect Director John C. Pope             For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William P. Barr          For       For          Management
2     Elect Director Peter W. Brown           For       For          Management
3     Elect Director George A. Davidson, Jr.  For       For          Management
4     Elect Director Helen E. Dragas          For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director John W. Harris           For       Against      Management
7     Elect Director Robert S. Jepson, Jr.    For       For          Management
8     Elect Director Mark J. Kington          For       For          Management
9     Elect Director Margaret A. McKenna      For       For          Management
10    Elect Director Frank S. Royal           For       For          Management
11    Elect Director Robert H. Spilman, Jr.   For       For          Management
12    Elect Director David A. Wollard         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Coal Use from Mountaintop     Against   Against      Shareholder
      Removal Mining
17    Adopt Renewable Energy Production Goal  Against   Against      Shareholder
18    Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
19    Invest in Renewable Energy and Stop     Against   Against      Shareholder
      Construction of Nuclear Reactor
20    Require Independent Board Chairman      Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder
22    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       For          Management
1.2   Elect Director Michael J. Hoffman       For       For          Management
1.3   Elect Director Willard D. Oberton       For       For          Management
1.4   Elect Director John P. Wiehoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joyce M. Roche           For       For          Management
2     Elect Director Wayne R. Sanders         For       For          Management
3     Elect Director Jack L. Stahl            For       For          Management
4     Elect Director Larry D. Young           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Roger A. Enrico          For       For          Management
1.3   Elect Director Lewis Coleman            For       For          Management
1.4   Elect Director Harry Brittenham         For       For          Management
1.5   Elect Director Thomas Freston           For       Withhold     Management
1.6   Elect Director Judson C. Green          For       For          Management
1.7   Elect Director Mellody Hobson           For       For          Management
1.8   Elect Director Michael Montgomery       For       For          Management
1.9   Elect Director Nathan Myhrvold          For       For          Management
1.10  Elect Director Richard Sherman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Argyros        For       Withhold     Management
1.2   Elect Director Lawrence M. Higby        For       For          Management
1.3   Elect Director Thomas A. McDonnell      For       Withhold     Management
1.4   Elect Director M. Jeannine Strandjord   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lillian Bauder           For       For          Management
1.2   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
1.4   Elect Director Josue Robles, Jr.        For       For          Management
1.5   Elect Director James H. Vandenberghe    For       For          Management
1.6   Elect Director David A. Brandon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Ann Maynard Gray         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director E. James Reinsch         For       For          Management
1.9   Elect Director James T. Rhodes          For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Global Warming Lobbying       Against   Against      Shareholder
      Activities
6     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       For          Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Humberto P. Alfonso      For       For          Management
2     Elect Director Michael P. Connors       For       For          Management
3     Elect Director Howard L. Lance          For       For          Management
4     Elect Director James P. Rogers          For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN KODAK COMPANY

Ticker:       EK             Security ID:  277461109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard S. Braddock      For       For          Management
2     Elect Director Herald Y. Chen           For       For          Management
3     Elect Director Adam H. Clammer          For       For          Management
4     Elect Director Timothy M. Donahue       For       For          Management
5     Elect Director Michael J. Hawley        For       For          Management
6     Elect Director William H. Hernandez     For       For          Management
7     Elect Director Douglas R. Lebda         For       For          Management
8     Elect Director Kyle P. Legg             For       For          Management
9     Elect Director Delano E. Lewis          For       For          Management
10    Elect Director William G. Parrett       For       For          Management
11    Elect Director Antonio M. Perez         For       For          Management
12    Elect Director Joel Seligman            For       For          Management
13    Elect Director Dennis F. Strigl         For       For          Management
14    Elect Director Laura D'Andrea Tyson     For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Barbara J. Beck          For       For          Management
3     Elect Director Jerry W. Levin           For       For          Management
4     Elect Director Robert L. Lumpkins       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt Policy on Human Right to Water    Against   Against      Shareholder
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDGAR ONLINE, INC.

Ticker:       EDGR           Security ID:  279765101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Alfred R. Berkeley, III  For       For          Management
4.2   Elect Director Richard L. Feinstein     For       For          Management
4.3   Elect Director Mark Maged               For       For          Management
4.4   Elect Director William J. O'Neill, Jr.  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EDUCATIONAL DEVELOPMENT CORPORATION

Ticker:       EDUC           Security ID:  281479105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Clerico          For       Withhold     Management
1.2   Elect Director Randall W. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EF JOHNSON TECHNOLOGIES, INC.

Ticker:       EFJI           Security ID:  26843B101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Higby        For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Juan Carlos Braniff      For       For          Management
2     Elect Director David W. Crane           For       For          Management
3     Elect Director Douglas L. Foshee        For       For          Management
4     Elect Director Robert W. Goldman        For       For          Management
5     Elect Director Anthony W. Hall, Jr.     For       For          Management
6     Elect Director Thomas R. Hix            For       For          Management
7     Elect Director Ferrell P. McClean       For       For          Management
8     Elect Director Timothy J. Probert       For       For          Management
9     Elect Director Steven J. Shapiro        For       For          Management
10    Elect Director J. Michael Talbert       For       For          Management
11    Elect Director Robert F. Vagt           For       For          Management
12    Elect Director John L. Whitmire         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECSYS CORPORATION

Ticker:       ESYS           Security ID:  28473M100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl B. Gemperli         For       For          Management
1.2   Elect Director Casey Coffman            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       Against      Management
2     Elect Director Jeffrey T. Huber         For       For          Management
3     Elect Director Gary M. Kusin            For       For          Management
4     Elect Director Geraldine B. Laybourne   For       Against      Management
5     Elect Director Gregory B. Maffei        For       For          Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst III   For       For          Management
8     Elect Director John S. Riccitiello      For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Linda J. Srere           For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M.L. Eskew               For       For          Management
2     Elect Director A.G. Gilman              For       For          Management
3     Elect Director K.N. Horn                For       For          Management
4     Elect Director J.C. Lechleiter          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director James S. DiStasio        For       For          Management
6     Elect Director John R. Egan             For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORPORATION

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERITUS CORPORATION

Ticker:       ESC            Security ID:  291005106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Brereton Barlow    For       For          Management
1.2   Elect Director Daniel R. Baty           For       For          Management
1.3   Elect Director Bruce L. Busby           For       For          Management
1.4   Elect Director James R. Ladd            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Require Redemption
      of Shares
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Nominate Directors
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director Charles J. Hue Williams  For       For          Management
1.3   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Delucca          For       For          Management
1.2   Elect Director David P. Holveck         For       For          Management
1.3   Elect Director Nancy J. Hutson          For       For          Management
1.4   Elect Director Michael Hyatt            For       For          Management
1.5   Elect Director Roger H. Kimmel          For       For          Management
1.6   Elect Director William P. Montague      For       For          Management
1.7   Elect Director David B. Nash            For       For          Management
1.8   Elect Director Joseph C. Scodari        For       For          Management
1.9   Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY RECOVERY, INC .

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Yu Lang Mao       For       For          Management
1.2   Elect Director Thomas S. Rooney, Jr.    For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENOVA SYSTEMS, INC.

Ticker:       ENA            Security ID:  29355M200
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Davies           For       For          Management
1.2   Elect Director John J. Micek            For       For          Management
1.3   Elect Director Edwin O. Riddell         For       For          Management
1.4   Elect Director Roy S. Roberts           For       For          Management
1.5   Elect Director Michael Staran           For       For          Management
1.6   Elect Director John R. Wallace          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Goldfischer         For       For          Management
1.2   Elect Director Anthony P. Jansz         For       For          Management
1.3   Elect Director Jon T. Tremmel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENVIRONMENTAL TECTONICS CORPORATION

Ticker:       ETCC           Security ID:  294092101
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George K. Anderson       For       For          Management
1.2   Elect Director H. F. Lenfest            For       For          Management
1.3   Elect Director William F. Mitchell      For       For          Management
1.4   Elect Director Stephen F. Ryan          For       For          Management
1.5   Elect Director George A. Sawyer         For       For          Management
1.6   Elect Director Winston E. Scott         For       For          Management


--------------------------------------------------------------------------------

ENVIROSTAR, INC.

Ticker:       EVI            Security ID:  29414M100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Steiner       For       Withhold     Management
1.2   Elect Director William K. Steiner       For       Withhold     Management
1.3   Elect Director Venerando J. Indelicato  For       Withhold     Management
1.4   Elect Director David Blyer              For       For          Management
1.5   Elect Director Lloyd Frank              For       Withhold     Management
1.6   Elect Director Alan M. Grunspan         For       For          Management
1.7   Elect Director Stuart Wagner            For       For          Management


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George A. Alcorn         For       For          Management
2     Elect Director Charles R. Crisp         For       For          Management
3     Elect Director James C. Day             For       For          Management
4     Elect Director Mark G. Papa             For       For          Management
5     Elect Director H. Leighton Steward      For       For          Management
6     Elect Director Donald F. Textor         For       For          Management
7     Elect Director Frank G. Wisner          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder
12    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Thorington    For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Authorize Board to Fill Vacancies       For       For          Management
8     Eliminate Preemptive Rights             For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVER-GLORY INTERNATIONAL GROUP, INC.

Ticker:       EVK            Security ID:  299766204
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward Yihua Kang        For       Against      Management
2     Elect Director Jiajun Sun               For       Against      Management
3     Elect Director Gerald (Gerry) Goldberg  For       For          Management
4     Elect Director Changyu Qi               For       For          Management
5     Elect Director Zhixue Zhang             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       Withhold     Management
1.2   Elect Director Katherine Napier         For       Withhold     Management
1.3   Elect Director David A. Thompson        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank McCormick          For       For          Management
1.2   Elect Director Michael M. Morrissey     For       For          Management
1.3   Elect Director Stelios Papadopoulos     For       For          Management
1.4   Elect Director George A. Scangos        For       For          Management
1.5   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Emmert           For       For          Management
2     Elect Director R. Jordan Gates          For       For          Management
3     Elect Director Dan P. Kourkoumelis      For       For          Management
4     Elect Director Michael J. Malone        For       For          Management
5     Elect Director John W. Meisenbach       For       For          Management
6     Elect Director Peter J. Rose            For       For          Management
7     Elect Director James L.k. Wang          For       For          Management
8     Elect Director Robert R. Wright         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Stock Option Plan               For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Maura C. Breen           For       For          Management
1.3   Elect Director Nicholas J. LaHowchic    For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Frank Mergenthaler       For       For          Management
1.6   Elect Director Woodrow A. Myers Jr.     For       For          Management
1.7   Elect Director John O. Parker, Jr.      For       For          Management
1.8   Elect Director George Paz               For       For          Management
1.9   Elect Director Samuel K. Skinner        For       For          Management
1.10  Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       For          Management
1.2   Elect Director Roger D. Bryant          For       For          Management
1.3   Elect Director Dan Robinson             For       For          Management
1.4   Elect Director Karl Reimer              For       For          Management
1.5   Elect Director Debbie Funderburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCORP OF INDIANA, INC.

Ticker:       FBPI           Security ID:  31867T202
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Gunn            For       Withhold     Management
1.2   Elect Director James L. Will, Jr.       For       Withhold     Management
1.3   Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST FRANKLIN CORPORATION

Ticker:       FFHS           Security ID:  320272107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORPORATION

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Carter         For       For          Management
2     Elect Director John C. Compton          For       For          Management
3     Elect Director Mark A. Emkes            For       For          Management
4     Elect Director Vicky B. Gregg           For       For          Management
5     Elect Director James A. Haslam, III     For       For          Management
6     Elect Director D. Bryan Jordan          For       For          Management
7     Elect Director R. Brad Martin           For       For          Management
8     Elect Director Vicki R. Palmer          For       For          Management
9     Elect Director Colin V. Reed            For       For          Management
10    Elect Director Michael D. Rose          For       For          Management
11    Elect Director William B. Sansom        For       For          Management
12    Elect Director Luke Yancy III           For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARINER BANCORP

Ticker:       FMAR           Security ID:  320795107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin F. Hale, Sr.       For       For          Management
1.2   Elect Director Barry B. Bondroff        For       For          Management
1.3   Elect Director Patricia Schmoke         For       Withhold     Management
1.4   Elect Director John Brown III           For       For          Management
1.5   Elect Director Anirban Basu             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Baker          For       For          Management
1.2   Elect Director G. Thomas Bowers         For       For          Management
1.3   Elect Director William H. Jones         For       For          Management
1.4   Elect Director Peter B. Robinson        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Rescind Fair Price Provision            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Robert J. Gillette       For       For          Management
1.3   Elect Director Craig Kennedy            For       For          Management
1.4   Elect Director James F. Nolan           For       For          Management
1.5   Elect Director William J. Post          For       For          Management
1.6   Elect Director J. Thomas Presby         For       For          Management
1.7   Elect Director Paul H. Stebbins         For       For          Management
1.8   Elect Director Michael Sweeney          For       For          Management
1.9   Elect Director Jose H. Villarreal       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Report on Potential Risks Related to    Against   Against      Shareholder
      Arizona Immigration Legislation and
      Public Reaction


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST WEST VIRGINIA BANCORP, INC.

Ticker:       FWV            Security ID:  337493100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Nada E. Beneke           For       For          Management
2.2   Elect Director Sylvan J. Dlesk          For       For          Management
2.3   Elect Director Gary W. Glessner         For       For          Management
2.4   Elect Director Elizabeth H. Hestick     For       For          Management
2.5   Elect Director R. Clark Morton          For       For          Management
2.6   Elect Director William G. Petroplus     For       Withhold     Management
2.7   Elect Director Thomas L. Sable          For       For          Management
3.1   Elect Director Gary W. Glessner         For       For          Management
3.2   Elect Director Elizabeth H. Hestick     For       For          Management
3.3   Elect Director Thomas L. Sable          For       For          Management
3.4   Elect Director Francie R. Reppy         For       For          Management
3.5   Elect Director Brad D. Winwood          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Carol A. Cartwright      For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect DirectorJulia L. Johnson          For       For          Management
1.8   Elect DirectorTed J. Kleisner           For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.10  Elect Director Catherine A. Rein        For       Withhold     Management
1.11  Elect Director George M. Smart          For       Withhold     Management
1.12  Elect Director Wes M. Taylor            For       Withhold     Management
1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Campanelli     For       Withhold     Management
1.2   Elect Director Walter Carter            For       Withhold     Management
1.3   Elect Director James D. Coleman         For       For          Management
1.4   Elect Director Gregory Eng              For       Withhold     Management
1.5   Elect Director Jay J. Hansen            For       For          Management
1.6   Elect Director David J. Matlin          For       Withhold     Management
1.7   Elect Director James A. Ovenden         For       For          Management
1.8   Elect Director Mark Patterson           For       Withhold     Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       Withhold     Management
1.4   Elect Director L. V. 'Bud' McGuire      For       For          Management
1.5   Elect Director John S. Reiland          For       Withhold     Management
1.6   Elect Director Richard O. Wilson        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550305
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director David J. LaRue           For       Withhold     Management
1.3   Elect Director  Brian J. Ratner         For       Withhold     Management
1.4   Elect Director Bruce C. Ratner          For       Withhold     Management
1.5   Elect Director Charles A. Ratner        For       Withhold     Management
1.6   Elect Director Deborah Ratner Salzberg  For       Withhold     Management
1.7   Elect Director James A. Ratner          For       Withhold     Management
1.8   Elect Director Ronald A. Ratner         For       Withhold     Management
1.9   Elect Director Joan K. Shafran          For       Withhold     Management
1.10  Elect Director Louis Stokes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee        For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
1.9   Elect Director Peter J. Zimetbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder


--------------------------------------------------------------------------------

FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Craig Clark           For       For          Management
1.2   Elect Director James H. Lee             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Goldstein     For       For          Management
2     Elect Director Pierre E. Leroy          For       For          Management
3     Elect Director A. D. David Mackay       For       For          Management
4     Elect Director Anne M. Tatlock          For       For          Management
5     Elect Director Norman H. Wesley         For       For          Management
6     Elect Director Peter M. Wilson          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Provide Right to Call Special Meeting   For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.2   Elect Director Peter C.B. Bynoe         For       For          Management
1.3   Elect Director Jeri B. Finard           For       For          Management
1.4   Elect Director Edward Fraioli           For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Pamela D.A. Reeve        For       For          Management
1.7   Elect Director Howard L. Schrott        For       For          Management
1.8   Elect Director Larraine D. Segil        For       For          Management
1.9   Elect Director Mark Shapiro             For       For          Management
1.10  Elect Director Myron A. Wick, III       For       For          Management
1.11  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS INC

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
1.4   Elect Director Frederic N. Eshelman     For       For          Management
1.5   Elect Director Stephen W. Kaldor        For       For          Management
1.6   Elect Director Robert P. Ruscher        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GAMETECH INTERNATIONAL, INC.

Ticker:       GMTC           Security ID:  36466D102
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Irvine        For       For          Management
1.2   Elect Director Kevin Y. Painter         For       For          Management
1.3   Elect Director Scott H. Shackelton      For       For          Management
1.4   Elect Director Donald K. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Director Donald H. Eller          For       Did Not Vote Management
3.2   Elect Director Clifton A. Pemble        For       Did Not Vote Management
4     Ratify Auditors                         For       Did Not Vote Management
5     Approve Dividends                       For       Did Not Vote Management
6     Approve Non-Employee Director Omnibus   For       Did Not Vote Management
      Stock Plan
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q104
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Matthew C. Blank         For       For          Management
2.2   Elect Director Matthew Carey            For       For          Management
2.3   Elect Director Peter A. Georgescu       For       For          Management
2.4   Elect Director Frank. A Riddick, III    For       For          Management
2.5   Elect Director Derek Smith              For       For          Management
2.6   Elect Director Kenneth G. Langone       For       For          Management
2.7   Elect Director Michael Solomon          For       For          Management
2.8   Elect Director David B. Wright          For       For          Management
2.9   Elect Director Ronald Hampel            For       For          Management
2.10  Elect Director Matthew C. Blank         For       For          Management
2.11  Elect Director Matthew Carey            For       For          Management
2.12  Elect Director Peter A. Georgescu       For       For          Management
2.13  Elect Director Frank. A Riddick, III    For       For          Management
2.14  Elect Director Derek Smith              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GEN-PROBE INCORPORATED

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Schneider     For       For          Management
1.2   Elect Director Abraham D. Sofaer        For       For          Management
1.3   Elect Director Patrick J. Sullivan      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENCO SHIPPING & TRADING LTD

Ticker:       G6S            Security ID:  Y2685T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Georgiopoulos   For       Withhold     Management
1.2   Elect Director Stephen A. Kaplan        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Scott J. Seymour         For       For          Management
1.7   Elect Director Martin Turchin           For       For          Management
1.8   Elect Director Robert C. Woods          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Murray           For       Withhold     Management
1.2   Elect Director Edward A. LeBlanc        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MOLY, INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick M. James         For       Against      Management
2     Elect Director Gary A. Loving           For       Against      Management
3     Elect Director Richard F. Nanna         For       Against      Management
4     Elect Director Gregory P. Raih          For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel F. Akerson        For       For          Management
2     Elect Director David Bonderman          For       For          Management
3     Elect Director Erroll B. Davis, Jr.     For       For          Management
4     Elect Director Stephen J. Girsky        For       For          Management
5     Elect Director E. Neville Isdell        For       For          Management
6     Elect Director Robert D. Krebs          For       For          Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Kathryn V. Marinello     For       For          Management
9     Elect Director Patricia F. Russo        For       For          Management
10    Elect Director Carol M. Stephenson      For       For          Management
11    Elect Director Cynthia A. Telles        For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENERAL STEEL HOLDINGS, INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       For          Management
2     Elect Director John Chen                For       For          Management
3     Elect Director Xiao Zeng Xu             For       For          Management
4     Elect Director Yong Tao Si              For       For          Management
5     Elect Director Angela He                For       For          Management
6     Elect Director Zhongkui Cao             For       For          Management
7     Elect Director Wenbing Chris Wang       For       For          Management
8     Elect Director James Hu                 For       For          Management
9     Elect Director Qinghai Du               For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Pramod Bhasin as Director         For       For          Management
1.2   Elect John W. Barter as Director        For       For          Management
1.3   Elect Steven A. Denning as Director     For       For          Management
1.4   Elect Mark F. Dzialga as Director       For       For          Management
1.5   Elect Douglas M. Kaden as Director      For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       For          Management
1.8   Elect Denis J. Nayden as Director       For       For          Management
1.9   Elect Robert G. Scott as Director       For       For          Management
1.10  Elect A. Michael Spence as Director     For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C109
Meeting Date: APR 05, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C307
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adel A.F. Mahmoud, M.D., For       For          Management
      Ph.D.
1.2   Elect Director Marc R. Schneebaum       For       For          Management
1.3   Elect Director Kevin M. Rooney          For       For          Management
1.4   Elect Director Edward M. Connor, Jr.,   For       For          Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGOPTIX, INC.

Ticker:       GGOX           Security ID:  37517Y103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. James Judson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director James M. Denny           For       For          Management
1.4   Elect Director Carla A. Hills           For       For          Management
1.5   Elect Director Kevin E. Lofton          For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
1.12  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect David F. Jones as Director      For       For          Management
1b    Reelect James A. Watkins as Director    For       For          Management
2     Elect Yam Kam Hon, Peter as Director    For       For          Management
3     Fix Maximum Number of Directors at Nine For       For          Management
      and Authorize Board to Fill Vacancies
      on the Board
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBALSCAPE, INC.

Ticker:       GSB            Security ID:  37940G109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
8     Report on Code of Conduct Compliance    Against   Against      Shareholder


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director Christopher C.           For       For          Management
      Richardson
1.4   Elect Director Chad N. Heath            For       For          Management
1.5   Elect Director D. Mark Dorman           For       For          Management
1.6   Elect Director David J. Johnson         For       For          Management
1.7   Elect Director Jack A. Henry            For       For          Management
1.8   Elect Director Gerald J. Colangelo      For       For          Management
2     Approve Employee Incentive Bonus Plan   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Blanford     For       For          Management
1.2   Elect Director Michael J. Mardy         For       For          Management
1.3   Elect Director David E. Moran           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director John C. Danforth         For       For          Management
1.4   Elect Director Steven F. Goldstone      For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Robert T. Blakely        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREIF, INC.

Ticker:       GEF            Security ID:  397624206
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicki L. Avril           For       For          Management
1.2   Elect Director Bruce A. Edwards         For       For          Management
1.3   Elect Director Mark A. Emkes            For       For          Management
1.4   Elect Director John F. Finn             For       For          Management
1.5   Elect Director Michael J. Gasser        For       For          Management
1.6   Elect Director Daniel J. Gunsett        For       Withhold     Management
1.7   Elect Director Judith D. Hook           For       For          Management
1.8   Elect Director Patrick J. Norton        For       For          Management
1.9   Elect Director John W. McNamara         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GS FINANCIAL CORP.

Ticker:       GSLA           Security ID:  362274102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford A. Glazer       For       For          Management
1.2   Elect Director Bruce A. Scott           For       For          Management
1.3   Elect Director Paul D. Cordes, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrington J. A. Furr,   For       For          Management
      Ph.D.
1.2   Elect Director Kenneth S. Robinson,     For       For          Management
      M.D.
1.3   Elect Director Timothy R. G. Sear       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Richard C. Breeden       For       For          Management
3     Elect Director William C. Cobb          For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director L. Edward Shaw, Jr.      For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Shareholder
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
17    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Articles of
      Incorporation and Bylaws
18    Reduce Supermajority Vote Requirement   For       For          Management
      Regarding the Related Person
      Transaction Provision
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director James R. Boyd            For       For          Management
3     Elect Director Milton Carroll           For       For          Management
4     Elect Director Nance K. Dicciani        For       For          Management
5     Elect Director S. Malcolm Gillis        For       For          Management
6     Elect Director Abdallah S. Jum'ah       For       For          Management
7     Elect Director David J. Lesar           For       For          Management
8     Elect Director Robert A. Malone         For       For          Management
9     Elect Director J Landis Martin          For       For          Management
10    Elect Director Debra L. Reed            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Review and Assess Human Rights Policies Against   Against      Shareholder
15    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Bertucci        For       For          Management
1.2   Elect Director Carl J. Chaney           For       For          Management
1.3   Elect Director Thomas H. Olinde         For       For          Management
1.4   Elect Director John H. Pace             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Chaden            For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
1.3   Elect Director James C. Johnson         For       For          Management
1.4   Elect Director Jessica T. Mathews       For       For          Management
1.5   Elect Director J. Patrick Mulcahy       For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495105
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       For          Management
1.2   Elect Director John A. Hall             For       For          Management
1.3   Elect Director Paul Seon-Hong Kim       For       For          Management
1.4   Elect Director Joon Hyung Lee           For       For          Management
1.5   Elect Director Joseph K. Rho            For       For          Management
1.6   Elect Director William Stolte           For       For          Management
1.7   Elect Director Jay S. Yoo               For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRINGTON WEST FINANCIAL GROUP, INC.

Ticker:       HWFGQ          Security ID:  41383L104
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul O. Halme            For       For          Management
1.2   Elect Director William W. Phillips      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker:       HE             Security ID:  419870100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Keith P. Russell         For       For          Management
1.3   Elect Director Barry K. Taniguchi       For       For          Management
2     Approve Director Stock Awards Plan      For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, Phd   For       For          Management
1.13  Elect Director Louis W Sullivan, Md     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy A. Terrell       For       For          Management
1.2   Elect Director David O. Ulrich          For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Terrell K. Crews         For       For          Management
2     Elect Director Jeffrey M. Ettinger      For       For          Management
3     Elect Director Jody H. Feragen          For       For          Management
4     Elect Director Susan I. Marvin          For       For          Management
5     Elect Director John L. Morrison         For       For          Management
6     Elect Director Elsa A. Murano           For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Susan K. Nestegard       For       For          Management
9     Elect Director Ronald D. Pearson        For       For          Management
10    Elect Director Dakota A. Pippins        For       For          Management
11    Elect Director Hugh C. Smith            For       For          Management
12    Elect Director John G. Turner           For       For          Management
13    Amend Certificate of Incorporation to   For       Against      Management
      Increase Common Stock, Reduce Par Value
      to Effect a Stock Split and Increase
      Non-voting Common Stock and Preferred
      Stock
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving W. Bailey, II     For       For          Management
2     Elect Director F. Michael Ball          For       For          Management
3     Elect Director Jacque J. Sokolov        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      to Remove Directors for Cause
5     Reduce Supermajority Vote Requirement   For       For          Management
      for By-law Amendments
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Certificate of Incorporation
      Amendments
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald E. Hermance, Jr.  For       For          Management
2     Elect Director William G. Bardel        For       For          Management
3     Elect Director Scott A. Belair          For       For          Management
4     Elect Director Cornelius E. Golding     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HUTTIG BUILDING PRODUCTS, INC.

Ticker:       HBPI           Security ID:  448451104
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. S. Evans              For       For          Management
1.2   Elect Director J. Keith Matheney        For       For          Management
1.3   Elect Director Steven A. Wise           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HYATT HOTELS CORPORATION

Ticker:       H              Security ID:  448579102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Pritzker       For       For          Management
1.2   Elect Director James H. Wooten, Jr.     For       For          Management
1.3   Elect Director Byron D. Trott           For       Withhold     Management
1.4   Elect Director Richard C. Tuttle        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICO GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED

Ticker:       ICOG           Security ID:  44930K108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Richard P. Fox           For       For          Management
1.3   Elect Director Nicolas Kauser           For       For          Management
1.4   Elect Director Craig O. McCaw           For       Withhold     Management
1.5   Elect Director R. Gerard Salemme        For       Withhold     Management
1.6   Elect Director Stuart M. Sloan          For       For          Management
1.7   Elect Director H. Brian Thompson        For       For          Management
1.8   Elect Director Benjamin G. Wolff        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICO GLOBAL COMMUNICATIONS HOLDINGS

Ticker:       ICOG           Security ID:  44930K108
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Richard P. Fox           For       For          Management
1.3   Elect Director Nicolas Kauser           For       Withhold     Management
1.4   Elect Director Craig O. McCaw           For       Withhold     Management
1.5   Elect Director Barry L. Rowan           For       Withhold     Management
1.6   Elect Director R. Gerard Salemme        For       Withhold     Management
1.7   Elect Director Stuart M. Sloan          For       For          Management
1.8   Elect Director H. Brian Thompson        For       Withhold     Management
1.9   Elect Director Benjamin G. Wolff        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       For          Management
1.2   Elect Director Eben S. Moulton          For       For          Management
1.3   Elect Director James C. Rowe            For       For          Management
1.4   Elect Director Carl E. Sassano          For       For          Management
1.5   Elect Director Amy L. Tait              For       For          Management
1.6   Elect Director Jerold L. Zimmerman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGI LABORATORIES, INC.

Ticker:       IG             Security ID:  449575109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane E. Hager            For       Withhold     Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Narendra N. Borkar       For       For          Management
1.4   Elect Director Michael Hemric           For       For          Management
1.5   Elect Director Charles Moore            For       For          Management
1.6   Elect Director Joyce Erony              For       For          Management
1.7   Elect Director Bhaskar Chaudhuri        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Mitchel Sayare           For       For          Management
2.2   Elect Director David W. Carter          For       For          Management
2.3   Elect Director Mark Skaletsky           For       For          Management
2.4   Elect Director J.j. Villafranca         For       For          Management
2.5   Elect Director Nicole Onetto            For       For          Management
2.6   Elect Director Stephen C. McCluski      For       For          Management
2.7   Elect Director Richard J. Wallace       For       For          Management
2.8   Elect Director Daniel M. Junius         For       For          Management
2.9   Elect Director Howard H. Pien           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Goldenberg      For       For          Management
2     Elect Director Cynthia L. Sullivan      For       For          Management
3     Elect Director Morton Coleman           For       For          Management
4     Elect Director Brian A. Markison        For       Against      Management
5     Elect Director Mary E. Paetzold         For       Against      Management
6     Elect Director Don C. Stark             For       For          Management
7     Elect Director Kenneth J. Zuerblis      For       Against      Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORPORATION

Ticker:       IBCP           Security ID:  453838609
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Gulis, Jr.    For       For          Management
1.2   Elect Director Terry L. Haske           For       For          Management
1.3   Elect Director Charles A. Palmer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Issuance of Shares for a        For       Against      Management
      Private Placement


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSONICS CORPORATION

Ticker:       IFON           Security ID:  456784107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Ram               For       For          Management
2     Elect Director Randall P. Marx          For       For          Management
3     Elect Director Robert S. Picow          For       For          Management
4     Elect Director Kirk A. Waldron          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Bailey          For       For          Management
1.2   Elect Director William J. Brodsky       For       For          Management
1.3   Elect Director Albert J. Budney, Jr.    For       For          Management
1.4   Elect Director Pastora San Juan         For       For          Management
      Cafferty
1.5   Elect Director Ellen Carnahan           For       For          Management
1.6   Elect Director Michelle L. Collins      For       For          Management
1.7   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.8   Elect Director John W. Higgins          For       For          Management
1.9   Elect Director James L. Kemerling       For       For          Management
1.10  Elect Director Michael E. Lavin         For       For          Management
1.11  Elect Director William F. Protz, Jr.    For       For          Management
1.12  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

 INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles R. Crisp         For       For          Management
2     Elect Director Jean-Marc Forneri        For       For          Management
3     Elect Director Senator Judd A. Gregg    For       For          Management
4     Elect Director Fred W. Hatfield         For       For          Management
5     Elect Director Terrence F. Martell      For       For          Management
6     Elect Director Callum Mccarthy          For       For          Management
7     Elect Director Sir Robert Reid          For       For          Management
8     Elect Director Frederic V. Salerno      For       For          Management
9     Elect Director Jeffrey C. Sprecher      For       For          Management
10    Elect Director Judith A. Sprieser       For       For          Management
11    Elect Director Vincent Tese             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Report on Lobbying Expenses             Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paget L. Alves           For       For          Management
1.2   Elect Director Janice Chaffin           For       For          Management
1.3   Elect Director Greg Creed               For       For          Management
1.4   Elect Director Patti S. Hart            For       For          Management
1.5   Elect Director Robert J. Miller         For       For          Management
1.6   Elect Director David E. Roberson        For       For          Management
1.7   Elect Director Vincent L. Sadusky       For       For          Management
1.8   Elect Director Philip G. Satre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David B. Bell            For       For          Management
2     Elect Director Robert W. Conn           For       For          Management
3     Elect Director James V. Diller          For       For          Management
4     Elect Director Gary E. Gist             For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Gregory Lang             For       For          Management
7     Elect Director Jan Peeters              For       For          Management
8     Elect Director Robert N. Pokelwaldt     For       For          Management
9     Elect Director James A. Urry            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniel         For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniels, Ph.D. For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTREPID POTASH, INC.

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Jornayvaz III  For       For          Management
1.2   Elect Director Hugh E. Harvey, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex D. Adams             For       For          Management
1.2   Elect Director John Banham              For       For          Management
1.3   Elect Director Denis Kessler            For       Against      Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS CAPITAL HOLDINGS, LTD.

Ticker:       ICH            Security ID:  46147M108
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Charles      For       For          Management
1.2   Elect Director Timothy B. Murphy        For       For          Management
1.3   Elect Director William Atherton         For       Withhold     Management
1.4   Elect Director Geoffrey Chalmers        For       Withhold     Management
1.5   Elect Director Robert Martin            For       Withhold     Management
1.6   Elect Director Arthur Stickney          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

 IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel S. Lavitt            For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director William D. Morean        For       For          Management
1.4   Elect Director Lawrence J. Murphy       For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director Thomas A. Sansone        For       For          Management
1.8   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACLYN, INC.

Ticker:       JCLY           Security ID:  469772206
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abe Ginsburg             For       Withhold     Management
1.2   Elect Director Allan Ginsburg           For       Withhold     Management
1.3   Elect Director Robert Chestnov          For       Withhold     Management
1.4   Elect Director Howard Ginsburg          For       Withhold     Management
1.5   Elect Director Richard Chestnov         For       Withhold     Management
1.6   Elect Director Albert Safer             For       Withhold     Management
1.7   Elect Director Norman Axelrod           For       Withhold     Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. White           For       For          Management
2     Elect Director Lesley H. Howe           For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Brian Swette             For       For          Management
5     Elect Director Michael A. Depatie       For       For          Management
6     Elect Director Fritzi G. Woods          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul F. Balser           For       For          Management
2     Elect Director Jeffrey J. Diermeier     For       For          Management
3     Elect Director Glenn S. Schafer         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERIES GROUP, INC.

Ticker:       JEF            Security ID:  472319102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Handler       For       For          Management
1.2   Elect Director Brian P. Friedman        For       For          Management
1.3   Elect Director W. Patrick Campbell      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Richard G. Dooley        For       For          Management
1.6   Elect Director Robert E. Joyal          For       For          Management
1.7   Elect Director Michael T. O'Kane        For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERSON BANCSHARES, INC.

Ticker:       JFBI           Security ID:  472375104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry M. Brimer          For       For          Management
1.2   Elect Director H. Scott Reams           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223305
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren J. Baker          For       For          Management
1.2   Elect Director Richard M Hochhauser     For       For          Management
1.3   Elect Director Matthew S. Kissner       For       For          Management
1.4   Elect Director Eduardo Menasce          For       For          Management
1.5   Elect Director William J. Pesce         For       For          Management
1.6   Elect Director Bradford Wiley II        For       Withhold     Management
1.7   Elect Director Peter Booth Wiley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K-SWISS INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Fine             For       For          Management
1.2   Elect Director Mark Louie               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Rogelio Rebolledo        For       For          Management
1.3   Elect Director Sterling Speirn          For       For          Management
1.4   Elect Director John Zabriskie           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

 KELLY SERVICES, INC.

Ticker:       KELYA          Security ID:  488152307
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.E. Adderley            For       Withhold     Management
1.2   Elect Director C.M. Adderley            For       For          Management
1.3   Elect Director C.T. Camden              For       For          Management
1.4   Elect Director J.E. Dutton              For       For          Management
1.5   Elect Director M.A. Fay                 For       For          Management
1.6   Elect Director T.B. Larkin              For       For          Management
1.7   Elect Director C.L. Mallett, Jr.        For       For          Management
1.8   Elect Director L.A. Murphy              For       For          Management
1.9   Elect Director D.R. Parfet              For       For          Management
1.10  Elect Director T. Saburi                For       For          Management
1.11  Elect Director B.J. White               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENSEY NASH CORPORATION

Ticker:       KNSY           Security ID:  490057106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bobb           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENTUCKY FIRST FEDERAL BANCORP

Ticker:       KFFB           Security ID:  491292108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gorman        For       For          Management
1.2   Elect Director Herman D. Regan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph M. Feczko, M.D.   For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director John F. Bergstrom        For       For          Management
3     Elect Director Abelardo E. Bru          For       For          Management
4     Elect Director Robert W. Decherd        For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Mae C. Jemison           For       For          Management
7     Elect Director James M. Jenness         For       For          Management
8     Elect Director Nancy J. Karch           For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Leininger       For       For          Management
1.2   Elect Director Woodrin Grossman         For       For          Management
1.3   Elect Director Carl F. Kohrt            For       For          Management
1.4   Elect Director David J. Simpson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L&L ENERGY, INC.

Ticker:       LLEN           Security ID:  50162D100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dickson V. Lee           For       For          Management
2     Elect Director Shirley Kiang            For       Abstain      Management
3     Elect Director Norman Mineta            For       For          Management
4     Elect Director Ian Robinson             For       Abstain      Management
5     Elect Director Dennis Bracy             For       For          Management
6     Elect Director Edward L. Dowd           For       For          Management
7     Elect Director Robert W. Lee            For       Abstain      Management
8     Elect Director Joseph J. Borich         For       Abstain      Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-luc Belingard       For       For          Management
4     Elect Director N. Anthony Coles, Jr.    For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Thomas P. Mac Mahon      For       For          Management
7     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
8     Elect Director Arthur H. Rubenstein     For       For          Management
9     Elect Director M. Keith Weikel          For       For          Management
10    Elect Director R. Sanders Williams      For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Eric K. Brandt           For       For          Management
1.5   Elect Director Grant M. Inman           For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker:       LAMR           Security ID:  512815101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Maxwell Hamilton    For       For          Management
1.2   Elect Director John E. Koerner, III     For       For          Management
1.3   Elect Director Stephen P. Mumblow       For       For          Management
1.4   Elect Director Thomas V. Reifenheiser   For       For          Management
1.5   Elect Director Anna Reilly              For       For          Management
1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management
1.7   Elect Director Wendell Reilly           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDRYS RESTAURANTS, INC

Ticker:       LNY            Security ID:  51508L103
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       Withhold     Management
1.2   Elect Director George P. Koo            For       For          Management
1.3   Elect Director Irwin A. Siegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian M. Cumming           For       For          Management
1.2   Elect Director Paul M. Dougan           For       For          Management
1.3   Elect Director Alan J. Hirschfel        For       For          Management
1.4   Elect Director James E. Jordan          For       For          Management
1.5   Elect Director Jeffrey C. Keil          For       For          Management
1.6   Elect Director Jesse Clyde Nichols, III For       For          Management
1.7   Elect Director Michael Sorkin           For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Senior Executive Warrant Plan   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Rooke            For       For          Management
2     Elect Director Ralph E. Gomory          For       For          Management
3     Elect Director Jared L. Cohon           For       For          Management
4     Elect Director J. Edward Coleman        For       For          Management
5     Elect Director Sandra L. Helton         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY GLOBAL, INC.

Ticker:       LBTYA          Security ID:  530555200
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Fries         For       For          Management
1.2   Elect Director Paul A. Gould            For       For          Management
1.3   Elect Director John C. Malone           For       For          Management
1.4   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M401
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M807
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE PARTNERS HOLDINGS, INC.

Ticker:       LPHI           Security ID:  53215T106
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Pardo           For       Withhold     Management
1.2   Elect Director R. Scott Peden           For       Withhold     Management
1.3   Elect Director Tad Ballantyne           For       For          Management
1.4   Elect Director Fred Dewald              For       For          Management
1.5   Elect Director Harold Rafuse            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Balakrishnan S. Iyer     For       For          Management
2     Elect Director Gregory T. Lucier        For       For          Management
3     EleElect Director Ronald A. Matricaria  For       For          Management
4     Elect Director David C. U Prichard      For       For          Management
5     Elect Director William H. Longfield     For       For          Management
6     Elect Director Ora H. Pescovitz         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Certificate of Incorporation      For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMITED BRANDS, INC.

Ticker:       LTD            Security ID:  532716107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna A. James           For       For          Management
2     Elect Director Jeffrey H. Miro          For       For          Management
3     Elect Director Raymond Zimmerman        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCARE HOLDINGS INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.P. Byrnes              For       For          Management
1.2   Elect Director S.H. Altman              For       For          Management
1.3   Elect Director C.B. Black               For       For          Management
1.4   Elect Director A.P. Bryant              For       For          Management
1.5   Elect Director F.D. Byrne               For       For          Management
1.6   Elect Director W.F. Miller, III         For       For          Management
1.7   Elect Director E.M. Zane                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director Lothar Maier             For       For          Management
1.3   Elect Director Arthur C. Agnos          For       Withhold     Management
1.4   Elect Director John J. Gordon           For       Withhold     Management
1.5   Elect Director David S. Lee             For       For          Management
1.6   Elect Director Richard M. Moley         For       Withhold     Management
1.7   Elect Director Thomas S. Volpe          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving L. Azoff          For       Withhold     Management
1.2   Elect Director Mark Carleton            For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       Withhold     Management
1.4   Elect Director Michael Rapino           For       Withhold     Management
1.5   Elect Director Mark S. Shapiro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Neal Blixt        For       For          Management
1.2   Elect Director David E. R. Dangoor      For       For          Management
1.3   Elect Director Murray S. Kessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB FINANCIAL CORP.

Ticker:       LSBI           Security ID:  501925101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Jo David            For       For          Management
1.2   Elect Director Thomas B. Parent         For       For          Management
1.3   Elect Director Jeffrey A. Poxon         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUCAS ENERGY, INC.

Ticker:       LEI            Security ID:  549333201
Meeting Date: JAN 10, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Fred Hofheinz         For       For          Management
1.2   Elect Director William A. Sawyer        For       For          Management
1.3   Elect Director Peter K. Grunebaum       For       For          Management
1.4   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Ratification of the Issuance of Shares  For       For          Management
      of Common Stock and the Grant of
      Options to Directors and Officers
3     Authorize Board to Set Terms of         For       Against      Management
      Preferred
4     Approve Dividends                       For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LUNA INNOVATIONS INCORPORATED

Ticker:       LUNA           Security ID:  550351100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Wise          For       For          Management
1.2   Elect Director Warner Dalhouse          For       Withhold     Management
1.3   Elect Director John B. Williamson, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Fix Number of Directors at Seven and    Against   Against      Shareholder
      Remove Board's Ability to Change Size
      of Board


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Robert J. Bennett        For       For          Management
1.3   Elect Director C. Angela Bontempo       For       For          Management
1.4   Elect Director Robert T. Brady          For       Withhold     Management
1.5   Elect Director Michael D. Buckley       For       For          Management
1.6   Elect Director T. Jefferson Cunningham, For       For          Management
      III
1.7   Elect Director Mark J. Czarnecki        For       For          Management
1.8   Elect Director Gary N. Geisel           For       For          Management
1.9   Elect Director Patrick W.E. Hodgson     For       For          Management
1.10  Elect Director Richard G. King          For       For          Management
1.11  Elect Director Jorge G. Pereira         For       For          Management
1.12  Elect Director Michael P. Pinto         For       For          Management
1.13  Elect Director Melinda R. Rich          For       For          Management
1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.15  Elect Director Herbert L. Washington    For       For          Management
1.16  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Classify the Board of Directors         For       Against      Management
2.1   Elect Director Wayne P. Hall            For       For          Management
2.2   Elect Director Brad Bynum               For       For          Management
2.3   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
2.4   Elect Director Ronald D. Ormand         For       For          Management
2.5   Elect Director Steven A. Pfeifer        For       For          Management
2.6   Elect Director Jeff Swanson             For       For          Management
2.7   Elect Director Gary C. Evans            For       For          Management
2.8   Elect Director Gary L. Hall             For       For          Management
2.9   Elect Director Joe L. McClaugherty      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Preferred Stock     For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director  Marvin B. Rosenberg     For       Withhold     Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAP PHARMACEUTICALS, INC.

Ticker:       MAPP           Security ID:  56509R108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Freund           For       For          Management
1.2   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zachary W. Carter        For       For          Management
2     Elect Director Brian Duperreault        For       For          Management
3     Elect Director Oscar Fanjul             For       For          Management
4     Elect Director H. Edward Hanway         For       For          Management
5     Elect Director Lang of Monkton          For       For          Management
6     Elect Director Steven A. Mills          For       For          Management
7     Elect Director Bruce P. Nolop           For       For          Management
8     Elect Director Marc D. Oken             For       For          Management
9     Elect Director Morton O. Schapiro       For       For          Management
10    Elect Director Adele Simmons            For       For          Management
11    Elect Director Lloyd M. Yates           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Beers          For       For          Management
1.2   Elect Director Frederic Fekkai          For       For          Management
1.3   Elect Director Arlen Kantarian          For       For          Management
1.4   Elect Director Charles A. Koppelman     For       For          Management
1.5   Elect Director William A. Roskin        For       For          Management
1.6   Elect Director Claudia Slacik           For       For          Management
1.7   Elect Director Todd Slotkin             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Each Share an Equal Vote        Against   For          Shareholder


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Ta-lin Hsu as Director            For       For          Management
1b    Elect John G. Kassakian as Director     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Adopt Simple Majority Vote for Election For       For          Management
      of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kuo Wei (Herbert) Chang  For       For          Management
2     Elect Director Juergen Gromer           For       For          Management
3     Elect Director Arturo Krueger           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Reduction of Share Premium      For       For          Management
      Account
7     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
8     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Verne G. Istock          For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Timothy Wadhams          For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Board Qualifications              For       For          Management
4     Amend Stock Ownership Limitations       For       For          Management
5     Adjourn Meeting                         For       For          Management
6.1   Elect Director Nancy J. Karch           For       For          Management
6.2   Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
6.3   Elect Director Edward Suning Tian       For       For          Management
6.4   Elect Director Silvio Barzi             For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Olivie              For       For          Management
2     Elect Director Rima Qureshi             For       For          Management
3     Elect Director Mark Schwartz            For       For          Management
4     Elect Director Jackson P. Tai           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann, III    For       For          Management
1.3   Elect Director Samuel Licavoli          For       For          Management
1.4   Elect Director Patrick J. McDonnell     For       For          Management
1.5   Elect Director Clifford D. Nastas       For       For          Management
1.6   Elect Director John P. Reilly           For       For          Management
1.7   Elect Director Dominick J. Schiano      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXXAM INC.

Ticker:       MAXX           Security ID:  577913304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.2   Elect Director Stanley D. Rosenberg     For       Withhold     Management
1.3   Elect Director Michael J. Rosenthal     For       Withhold     Management
1.4   Elect Director Charles E. Hurwitz       For       Withhold     Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & COMPANY, INCORPORATED

Ticker:       MKC            Security ID:  579780107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.P. Bilbrey             For       For          Management
2     Elect Director J.T. Brady               For       For          Management
3     Elect Director J.M. Fitzpatrick         For       For          Management
4     Elect Director F.A. Hrabowski, III      For       For          Management
5     Elect Director P. Little                For       For          Management
6     Elect Director M.D. Mangan              For       For          Management
7     Elect Director M.M.V. Preston           For       For          Management
8     Elect Director G.A. Roche               For       For          Management
9     Elect Director G.M. Stetz, Jr.          For       For          Management
10    Elect Director W.E. Stevens             For       For          Management
11    Elect Director A.D. Wilson              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director Richard H. Lenny         For       For          Management
3     Elect Director Cary D. McMillan         For       For          Management
4     Elect Director Sheila A. Penrose        For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Transactions With Interested
      Shareholders
10    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
11    Reduce Supermajority Vote Requirement   For       For          Management
      for Shareholder Action
12    Declassify the Board of Directors       Against   For          Shareholder
13    Require Suppliers to Adopt CAK          Against   Against      Shareholder
14    Report on Policy Responses to           Against   Against      Shareholder
      Children's Health Concerns and Fast
      Food
15    Report on Beverage Container            Against   Against      Shareholder
      Environmental Strategy


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director A. Peyton Bush, III      For       For          Management
1.3   Elect Director William P. Carmichael    For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director H. Devon Graham, Jr.     For       For          Management
1.8   Elect Director Suzanne T. Mestayer      For       For          Management
1.9   Elect Director James R. Moffett         For       For          Management
1.10  Elect Director B. M. Rankin, Jr.        For       For          Management
1.11  Elect Director John F. Wombwell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Certificate of Incorporation to   For       Against      Management
      Revise Definitions of Continuing
      Director and Interested Stockholder


--------------------------------------------------------------------------------

MDRNA, INC.

Ticker:       MRNA           Security ID:  55276N100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3     Change Company Name                     For       For          Management
4.1   Elect Director J. Michael French        For       For          Management
4.2   Elect Director James M. Karis           For       For          Management
4.3   Elect Director Daniel Peters            For       For          Management
4.4   Elect Director James E. Rothman         For       For          Management
4.5   Elect Director Gregory Sessler          For       For          Management
4.6   Elect Director Bruce R. Thaw            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
8     Increase Authorized Preferred and       For       For          Management
      Common Stock
9     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
10    Approve Reduction/Elimination of Floor  For       Against      Management
      Exercise Price of Common Stock Purchase
      Warrants Issued in April 2008
11    Approve Elimination of Floor Exercise   For       For          Management
      Price of Common Stock Purchase Warrants
      Issued in January 2010
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       For          Management
1.2   Elect Director Steven M. Altschuler     For       For          Management
1.3   Elect Director Howard B. Bernick        For       For          Management
1.4   Elect Director Kimberly A. Casiano      For       For          Management
1.5   Elect Director Anna C. Catalano         For       For          Management
1.6   Elect Director Celeste A. Clark         For       For          Management
1.7   Elect Director James M. Cornelius       For       For          Management
1.8   Elect Director Peter G. Ratcliffe       For       For          Management
1.9   Elect Director Elliott Sigal            For       For          Management
1.10  Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard W. Barker, Jr.    For       For          Management
2     Elect Director John L. Cassis           For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Charles M. Lillis        For       For          Management
5     Elect Director Myrtle S. Potter         For       For          Management
6     Elect Director William L. Roper         For       For          Management
7     Elect Director David B. Snow, Jr.       For       For          Management
8     Elect Director David D. Stevens         For       For          Management
9     Elect Director Blenda J. Wilson         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Dany Garcia              For       For          Management
1.7   Elect Director P.J. Goldschmidt         For       For          Management
1.8   Elect Director Manuel Kadre             For       For          Management
1.9   Elect Director Roger J. Medel           For       For          Management
1.10  Elect Director Donna E. Shalala         For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director William A. Hawkins       For       For          Management
1.5   Elect Director Shirley A. Jackson       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jean-Pierre Rosso        For       For          Management
1.11  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

 MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Kenneth C. Frazier       For       For          Management
5     Elect Director Thomas H. Glocer         For       For          Management
6     Elect Director Steven F. Goldstone      For       For          Management
7     Elect Director William B. Harrison. Jr. For       For          Management
8     Elect Director Harry R. Jacobson        For       For          Management
9     Elect Director William N. Kelley        For       For          Management
10    Elect Director C. Robert Kidder         For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director Carlos E. Represas       For       For          Management
13    Elect Director Patricia F. Russo        For       For          Management
14    Elect Director Thomas E. Shenk          For       For          Management
15    Elect Director Anne M. Tatlock          For       For          Management
16    Elect Director Craig B. Thompson        For       For          Management
17    Elect Director Wendell P. Weeks         For       For          Management
18    Elect Director Peter C. Wendell         For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Anderson        For       Against      Management
2     Elect Director John A. Kraeutler        For       Against      Management
3     Elect Director Gary P. Kreider          For       Against      Management
4     Elect Director William J. Motto         For       Against      Management
5     Elect Director David C. Phillips        For       Against      Management
6     Elect Director Robert J. Ready          For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERITAGE HOSPITALITY GROUP INC.

Ticker:       MHGU           Security ID:  59000K309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Bishop          For       Withhold     Management
1.2   Elect Director C.E. Chamberlain, Jr.    For       For          Management
1.3   Elect Director Duane F. Kluting         For       Withhold     Management
1.4   Elect Director Joseph L. Maggini        For       For          Management
1.5   Elect Director Robert E. Schermer, Sr.  For       Withhold     Management
1.6   Elect Director Robert E. Schermer, Jr.  For       Withhold     Management
1.7   Elect Director Peter D. Wierenga        For       For          Management


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METALLINE MINING COMPANY

Ticker:       SVBL           Security ID:  591257100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Edgar              For       For          Management
1.2   Elect Director Duncan Hsia              For       For          Management
1.3   Elect Director Nicole Adshead-Bell      For       For          Management
1.4   Elect Director Timothy Barry            For       For          Management
1.5   Elect Director Daniel Kunz              For       Withhold     Management
1.6   Elect Director Murray Hitzman           For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Spoerry        For       For          Management
2     Elect Director Wah-hui Chu              For       For          Management
3     Elect Director Francis A. Contino       For       For          Management
4     Elect Director Olivier A. Filliol       For       For          Management
5     Elect Director Michael A. Kelly         For       For          Management
6     Elect Director Martin D. Madaus         For       For          Management
7     Elect Director Hans Ulrich Maerki       For       For          Management
8     Elect Director George M. Milne          For       For          Management
9     Elect Director Thomas P. Salice         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MF GLOBAL HOLDINGS LTD

Ticker:       MF             Security ID:  55277J108
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. Bolger          For       For          Management
2     Elect Director Jon S. Corzine           For       For          Management
3     Elect Director Eileen S. Fusco          For       For          Management
4     Elect Director David Gelber             For       For          Management
5     Elect Director Martin J. Glynn          For       For          Management
6     Elect Director Edward L. Goldberg       For       For          Management
7     Elect Director David I. Schamis         For       For          Management
8     Elect Director Robert S. Sloan          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Baldwin        For       For          Management
1.2   Elect Director William A. Bible         For       For          Management
1.3   Elect Director Burton M. Cohen          For       For          Management
1.4   Elect Director Willie D. Davis          For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Roland Hernandez         For       For          Management
1.7   Elect Director Anthony Mandekic         For       For          Management
1.8   Elect Director Rose McKinney-James      For       For          Management
1.9   Elect Director James J. Murren          For       For          Management
1.10  Elect Director Daniel J. Taylor         For       For          Management
1.11  Elect Director Melvin B. Wolzinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROMET, INC.

Ticker:       MITI           Security ID:  59509C105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Itin, Ph.D.    For       For          Management
1.2   Elect Director Peter Johann, Ph.D.      For       For          Management
1.3   Elect Director Joseph P. Slattery       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Appleton       For       For          Management
2     Elect Director Teruaki Aoki             For       Against      Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Lawrence N. Mondry       For       Against      Management
7     Elect Director Robert E. Switz          For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Brown, Jr.      For       For          Management
1.2   Elect Director B. Gary Dando            For       For          Management
1.3   Elect Director A.L. Giannopoulos        For       For          Management
1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management
1.5   Elect Director John G. Puente           For       Withhold     Management
1.6   Elect Director Dwight S. Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICROVISION, INC.

Ticker:       MVIS           Security ID:  594960106
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Cowell        For       For          Management
1.2   Elect Director Slade Gorton             For       For          Management
1.3   Elect Director Jeanette Horan           For       For          Management
1.4   Elect Director Perry M. Mulligan        For       For          Management
1.5   Elect Director Alexander Y. Tokman      For       For          Management
1.6   Elect Director Brian Turner             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID PENN BANCORP, INC.

Ticker:       MPB            Security ID:  59540G107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew G. DeSoto        For       For          Management
1.2   Elect Director Robert C. Grubic         For       For          Management
1.3   Elect Director Gregory M. Kerwin        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIPS TECHNOLOGIES, INC.

Ticker:       MIPS           Security ID:  604567107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Coleman       For       For          Management
1.2   Elect Director William M. Kelly         For       For          Management
1.3   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Bellini        For       For          Management
1.2   Elect Director Rosalind G. Brewer       For       For          Management
1.3   Elect Director Peter H. Coors           For       Withhold     Management
1.4   Elect Director Christien Coors Ficeli   For       Withhold     Management
1.5   Elect Director Brian D. Goldner         For       For          Management
1.6   Elect Director Franklin W. Hobbs        For       For          Management
1.7   Elect Director Andrew T. Molson         For       Withhold     Management
1.8   Elect Director Geoffrey E. Molson       For       Withhold     Management
1.9   Elect Director Iain J.G. Napier         For       For          Management
1.10  Elect Director H. Sanford Riley         For       For          Management
1.11  Elect Director Peter Swinburn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John E. Cleghorn        For       For          Management
1.2   Elect Directors Charles M. Herington    For       For          Management
1.3   Elect Directors David P. O'Brien        For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONROE BANCORP

Ticker:       MROE           Security ID:  610313108
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laura K. Ipsen           For       For          Management
2     Elect Director William U. Parfet        For       For          Management
3     Elect Director George H. Poste          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert R. Glauber        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Elect Director Jorge A. Bermudez        For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORNINGSTAR, INC.

Ticker:       MORN           Security ID:  617700109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joe Mansueto             For       For          Management
2     Elect Director Don Phillips             For       For          Management
3     Elect Director Cheryl Francis           For       For          Management
4     Elect Director Steve Kaplan             For       For          Management
5     Elect Director Bill Lyons               For       For          Management
6     Elect Director Jack Noonan              For       For          Management
7     Elect Director Paul Sturm               For       For          Management
8     Elect Director Hugh Zentmyer            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Kenneth K. Klein         For       For          Management
1.4   Elect Director Roger B. McNamee         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Laura B. Hamilton        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYREXIS INC

Ticker:       MYRX           Security ID:  62856H107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian N. Hobden         For       For          Management
1.2   Elect Director Timothy R. Franson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heiner Dreismann         For       Withhold     Management
1.2   Elect Director Peter D. Meldrum         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURE'S SUNSHINE PRODUCTS, INC.

Ticker:       NATR           Security ID:  639027101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Jeffrey D. Watkins       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Keyes           For       For          Management
1.2   Elect Director John D. Correnti         For       For          Management
1.3   Elect Director Daniel C. Ustian         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEOSTEM, INC.

Ticker:       NBS            Security ID:  640650305
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Approve Conversion of Securities        For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry R. Allen          For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Thomas Georgens          For       For          Management
1.4   Elect Director Gerald Held              For       For          Management
1.5   Elect Director Nicholas G. Moore        For       For          Management
1.6   Elect Director T. Michael Nevens        For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Robert T. Wall           For       For          Management
1.9   Elect Director Daniel J. Warmenhoven    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       For          Management
1.2   Elect Director Jay C. Hoag              For       For          Management
1.3   Elect Director A. George (Skip) Battle  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETWORK ENGINES, INC.

Ticker:       NEI            Security ID:  64121A107
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fontaine K. Richardson   For       For          Management
1.2   Elect Director Gregory A. Shortell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUROMETRIX, INC.

Ticker:       NURO           Security ID:  641255104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Hinkle, M.D.    For       For          Management
1.2   Elect Director Timothy R. Surgenor      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEVADA GOLD & CASINOS, INC.

Ticker:       UWN            Security ID:  64126Q206
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Sherlock      For       For          Management
1.2   Elect Director Robert B. Sturges        For       For          Management
1.3   Elect Director William G. Jayroe        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW CONCEPT ENERGY INC.

Ticker:       GBR            Security ID:  643611106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roz Campisi Beadle       For       For          Management
1.2   Elect Director Gene S. Bertcher         For       For          Management
1.3   Elect Director James E. Huffstickler    For       For          Management
1.4   Elect Director Dan Locklear             For       For          Management
1.5   Elect Director Victor L. Lund           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director Kenneth B. Dunn          For       For          Management
1.6   Elect Director J. Brian Ferguson        For       For          Management
1.7   Elect Director Lewis Hay, III           For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director William H. Swanson       For       For          Management
1.12  Elect Director Michael H. Thaman        For       For          Management
1.13  Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. M. Beavers, Jr.       For       For          Management
1.2   Elect Director B. P. Bickner            For       For          Management
1.3   Elect Director J. H. Birdsall, III      For       For          Management
1.4   Elect Director N. R. Bobins             For       For          Management
1.5   Elect Director B. J. Gaines             For       For          Management
1.6   Elect Director R. A. Jean               For       For          Management
1.7   Elect Director D. J. Keller             For       For          Management
1.8   Elect Director R. E. Martin             For       For          Management
1.9   Elect Director G. R. Nelson             For       For          Management
1.10  Elect Director A. J. Olivera            For       For          Management
1.11  Elect Director J. Rau                   For       For          Management
1.12  Elect Director  J. C. Staley            For       For          Management
1.13  Elect Director R. M. Strobel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Michael E. Jesanis       For       For          Management
4     Elect Director Marty R. Kittrell        For       For          Management
5     Elect Director W. Lee Nutter            For       For          Management
6     Elect Director Deborah S. Parker        For       For          Management
7     Elect Director Ian M. Rolland           For       For          Management
8     Elect Director Robert C. Skaggs, Jr.    For       For          Management
9     Elect Director Richard L. Thompson      For       For          Management
10    Elect Director Carolyn Y. Woo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NMT MEDICAL, INC.

Ticker:       NMTI           Security ID:  629294109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Martin        For       Withhold     Management
1.2   Elect Director Richard E. Davis         For       Withhold     Management
1.3   Elect Director John E. Ahern            For       For          Management
1.4   Elect Director Daniel F. Hanley         For       Withhold     Management
1.5   Elect Director Paul H. Kramer           For       For          Management
1.6   Elect Director James J. Mahoney, Jr.    For       Withhold     Management
1.7   Elect Director David L. West            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Mary G. Puma             For       For          Management
1.3   Elect Director William L. Robinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phyllis J. Campbell      For       For          Management
2     Elect Director Michelle M. Ebanks       For       For          Management
3     Elect Director Enrique Hernandez, Jr.   For       For          Management
4     Elect Director Robert G. Miller         For       For          Management
5     Elect Director Blake W. Nordstrom       For       For          Management
6     Elect Director Erik B. Nordstrom        For       For          Management
7     Elect Director Peter E. Nordstrom       For       For          Management
8     Elect Director Philip G. Satre          For       For          Management
9     Elect Director Felicia D. Thornton      For       For          Management
10    Elect Director B. Kevin Turner          For       For          Management
11    Elect Director Robert D. Walter         For       For          Management
12    Elect Director Alison A. Winter         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTH CENTRAL BANCSHARES, INC.

Ticker:       FFFD           Security ID:  658418108
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark M. Thompson         For       For          Management
1.2   Elect Director Paul F. Bognanno         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Fix Number of Trustees at Fourteen      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director John W. Rowe             For       For          Management
1.9   Elect DirectorMartin P. Slark           For       For          Management
1.10  Elect Director David H.B. Smith, Jr.    For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
1.12  Elect Director Charles A. Tribbett, III For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajiv I. Modi, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kirbyjon H. Caldwell     For       For          Management
2     Elect Director David Crane              For       For          Management
3     Elect Director Stephen L. Cropper       For       For          Management
4     Elect Director Kathleen A. McGinty      For       For          Management
5     Elect Director Thomas H. Weidemeyer     For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andre Bergen             For       For          Management
2     Elect Director Ellyn L. Brown           For       For          Management
3     Elect Director Marshall N. Carter       For       For          Management
4     Elect Director Dominique Cerutti        For       For          Management
5     Elect Director Patricia M. Cloherty     For       For          Management
6     Elect Director Sir George Cox           For       For          Management
7     Elect Director Sylvain Hefes            For       For          Management
8     Elect Director Jan-michiel Hessels      For       For          Management
9     Elect Director Duncan M. McFarland      For       For          Management
10    Elect Director James J. McNulty         For       For          Management
11    Elect Director Duncan L. Niederauer     For       For          Management
12    Elect Director Ricardo Salgado          For       For          Management
13    Elect Director Robert G. Scott          For       For          Management
14    Elect Director Jackson P. Tai           For       For          Management
15    Elect Director Rijnhard Van Tets        For       For          Management
16    Elect Director Sir Brian Williamson     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Reduce Supermajority Vote Requirement   For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   None      One Year     Management
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David E. O?Reilly        For       For          Management
2     Elect Director Jay D. Burchfield        For       For          Management
3     Elect Director Paul R. Lederer          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Wren             For       For          Management
2     Elect Director Bruce Crawford           For       For          Management
3     Elect Director Alan R. Batkin           For       For          Management
4     Elect Director Robert Charles Clark     For       For          Management
5     Elect Director Leonard S. Coleman, Jr.  For       For          Management
6     Elect Director Errol M. Cook            For       For          Management
7     Elect Director Susan S. Denison         For       For          Management
8     Elect Director Michael A. Henning       For       For          Management
9     Elect Director John R. Murphy           For       For          Management
10    Elect Director John R. Purcell          For       For          Management
11    Elect Director Linda Johnson Rice       For       For          Management
12    Elect Director Gary L. Roubos           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent For       For          Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Spiegelman           For       For          Management
1.2   Elect Director Douglas Williams, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

 ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Board Committee on            Against   Against      Shareholder
      Sustainability
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

ORANGE 21 INC.

Ticker:       ORNG           Security ID:  685317109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Greg Andrews             For       For          Management
2     Elect Director Harry Casari             For       For          Management
3     Elect Director Fir Geenen               For       For          Management
4     Elect Director Seth W. Hamot            For       For          Management
5     Elect Director David R. Mitchell        For       For          Management
6     Elect Director John Pound               For       For          Management
7     Elect Director Stephen Roseman          For       For          Management
8     Elect Director Greg Theiss              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHID CELLMARK INC.

Ticker:       ORCH           Security ID:  68573C107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Stefan Loren             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSIRIS THERAPEUTICS, INC.

Ticker:       OSIR           Security ID:  68827R108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Randal Mills, Ph.D.   For       For          Management
1.2   Elect Director Felix Gutzwiller, M.D.   For       For          Management
2     Extend Expiration Date of Warrant Held  For       Against      Management
      by Peter Friedli
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P & F INDUSTRIES, INC.

Ticker:       PFIN           Security ID:  692830508
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Scheriff      For       For          Management
1.2   Elect Director Mitchell A. Solomon      For       For          Management
1.3   Elect Director Marc A. Utay             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kerrii B. Anderson       For       For          Management
2     Elect Director F. Lane Cardwell, Jr.    For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Lesley H. Howe           For       For          Management
5     Elect Director Dawn E. Hudson           For       For          Management
6     Elect Director M. Ann Rhoades           For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director R. Michael Welborn       For       For          Management
9     Elect Director Kenneth J. Wessels       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director Thomas E. Plimpton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Lake           For       For          Management
1.2   Elect Director Robert F. Starzel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Charter Regarding Business        For       For          Management
      Combinations
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Daniel J. Carroll        For       For          Management
1.3   Elect Director Robert B. Coutts         For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Eric Krasnoff            For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward L. Snyder         For       For          Management
1.11  Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to to Facilitate Use of    For       For          Management
      "Notice and Access" Option to Deliver
      Proxy Materials via the Internet
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Management Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Harrison      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK BANCORP, INC.

Ticker:       PFED           Security ID:  700164106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Murphy           For       For          Management
1.2   Elect Director Victor H. Reyes          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK NATIONAL CORPORATION

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Daniel DeLawder       For       For          Management
1.2   Elect Director Harry O. Egger           For       For          Management
1.3   Elect Director F. William Englefield,   For       For          Management
      IV
1.4   Elect Director Stephen J. Kambeitz      For       For          Management
1.5   Elect Director John J. O'Neill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Preemptive Rights             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Parker           For       For          Management
1.2   Elect Director William Hightower        For       For          Management
1.3   Elect Director John Metcalf             For       For          Management
1.4   Elect Director William Sammons          For       For          Management
1.5   Elect Director David Sorrells           For       For          Management
1.6   Elect Director Robert Sterne            For       Withhold     Management
1.7   Elect Director Nam Suh                  For       For          Management
1.8   Elect Director Papken der Torossian     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Grant M. Inman           For       For          Management
4     Elect Director Pamela A. Joseph         For       For          Management
5     Elect Director Joseph M. Tucci          For       For          Management
6     Elect Director Joseph M. Velli          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Davis, Jr.     For       For          Management
1.2   Elect Director James M. Furey, II       For       For          Management
1.3   Elect Director Richard A. Grafmyre      For       Withhold     Management
1.4   Elect Director D. Michael Hawbaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP (AUBURN)

Ticker:       PBNI           Security ID:  709788202
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Richard Gatton        For       Withhold     Management
1.2   Elect Director Douglas D. Marsh         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael C. Pearce        For       For          Management
2     Elect Director Cooper C. Collins        For       For          Management
3     Elect Director Anthem Blanchard         For       For          Management
4     Elect Director Jan H. Loeb              For       For          Management
5     Elect Director James E. Smith, Jr.      For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd C. Wilson          For       For          Management
1.2   Elect Director Gary A. Merriman         For       For          Management
1.3   Elect Director Robert C. Stone, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director Lewis Chew               For       For          Management
3     Elect Director C. Lee Cox               For       For          Management
4     Elect Director Peter A. Darbee          For       For          Management
5     Elect Director Maryellen C. Herringer   For       For          Management
6     Elect Director Roger H. Kimmel          For       For          Management
7     Elect Director Richard A. Meserve       For       For          Management
8     Elect Director Forrest E. Miller        For       For          Management
9     Elect Director Rosendo G. Parra         For       For          Management
10    Elect Director Barbara L. Rambo         For       For          Management
11    Elect Director Barry Lawson Williams    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Formulate EEO Policy That Does Not      Against   Against      Shareholder
      Include Sexual Orientation


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Vaughn D. Bryson         For       For          Management
1.3   Elect Director Fredric N. Eshelman      For       For          Management
1.4   Elect Director Frederick Frank          For       For          Management
1.5   Elect Director Robert A. Ingram         For       For          Management
1.6   Elect Director Terry Magnuson           For       For          Management
1.7   Elect Director Ernest Mario             For       For          Management
1.8   Elect Director Ralph Snyderman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHC, INC.

Ticker:       PHC            Security ID:  693315103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Robar          For       For          Management
1.2   Elect Director Howard W. Phillips       For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX FOOTWEAR GROUP, INC.

Ticker:       PXFG           Security ID:  71903M100
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. DePiano       For       For          Management
1.2   Elect Director Dennis M. McGrath        For       For          Management
1.3   Elect Director David W. Anderson        For       For          Management
1.4   Elect Director Alan R. Novak            For       For          Management
1.5   Elect Director Leonard L. Mazur         For       For          Management
1.6   Elect Director Stephen P. Connelly      For       For          Management
1.7   Elect Director Paul J. Denby            For       For          Management
1.8   Elect Director James W. Sight           For       For          Management
2     Change State of Incorporation [from     For       Against      Management
      Delaware to Nevada]
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Approve Stock Option Exchange Program   For       Against      Management
6     Approve Payment of Interest on Series   For       For          Management
      B-2 Notes
7     Ratify Auditors                         For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS COMPANY,  INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm E. Everett III   For       For          Management
1.2   Elect Director Frank B. Holding, Jr.    For       For          Management
1.3   Elect Director Minor M. Shaw            For       For          Management
1.4   Elect Director Muriel W. Sheubrooks     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Jose Batista Junior      For       Withhold     Management
1.4   Elect Director Don Jackson              For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE BANCSHARES, INC.

Ticker:       PCLB           Security ID:  722903101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam W. Murphy            For       For          Management
1.2   Elect Director Al H. Simmons            For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIXELWORKS, INC.

Ticker:       PXLW           Security ID:  72581M305
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Christensen      For       For          Management
1.2   Elect Director Stephen L. Domenik       For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director C. Scott Gibson          For       For          Management
1.5   Elect Director Daniel J. Heneghan       For       For          Management
1.6   Elect Director Richard L. Sanquini      For       For          Management
1.7   Elect Director Bruce A. Walicek         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUGD          Security ID:  72919P103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry G. Garberding      For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Gary E. Hendrickson            For       For          Management
1.2   Director John R. Menard                 For       For          Management
1.3   Director R.M. Schreck                   For       For          Management
1.4   Director William Grant Van Dyke         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur S. Kirsch         For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Martin Nicklasson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
1.4   Elect Director Robert Mehrabian         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Community Environmental       Against   Against      Shareholder
      Impact Disclosure Process


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       Withhold     Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Louise K. Goeser         For       For          Management
1.5   Elect Director Stuart E. Graham         For       For          Management
1.6   Elect Director Stuart Heydt             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director Natica von Althann       For       For          Management
1.10  Elect Director Keith W. Williamson      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director Gary S. Nunnelly         For       Withhold     Management
1.3   Elect Director Frank T. Lin             For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Abstain      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER EXHIBITIONS, INC.

Ticker:       PRXI           Security ID:  74051E102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Adams         For       For          Management
1.2   Elect Director Douglas Banker           For       For          Management
1.3   Elect Director Ronald C. Bernard        For       For          Management
1.4   Elect Director Christopher J. Davino    For       For          Management
1.5   Elect Director Jack Jacobs              For       For          Management
1.6   Elect Director Stephen W. Palley        For       For          Management
1.7   Elect Director Mark A. Sellers          For       For          Management
1.8   Elect Director Bruce Steinberg          For       For          Management
1.9   Elect Director Samuel S. Weiser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Gary E. Costley          For       Against      Management
4     Elect Director Dennis H. Ferro          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PSB HOLDINGS, INC. (CT)

Ticker:       PSBH           Security ID:  69360W108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Bentley, Jr.  For       For          Management
1.2   Elect Director Paul M. Kelly            For       For          Management
1.3   Elect Director Charles H. Puffer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHEMEDICS CORPORATION

Ticker:       PMD            Security ID:  744375205
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond C. Kubacki       For       For          Management
1.2   Elect Director Harry F. Connick         For       For          Management
1.3   Elect Director Walter S. Tomenson, Jr.  For       For          Management
1.4   Elect Director Fred J. Weinert          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 Q.E.P. CO., INC.

Ticker:       QEPC           Security ID:  74727K102
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Gould              For       Withhold     Management
1.2   Elect Director Leonard Gould            For       Withhold     Management
1.3   Elect Director Emil Vogel               For       Withhold     Management
1.4   Elect Director David L. Kreilein        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Lawson           For       For          Management
1.2   Elect Director Ronald G. Peterson       For       For          Management
1.3   Elect Director John D. Whitcher         For       For          Management
1.4   Elect Director Marie Z. Ziegler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director Robert E. Kahn           For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Francisco Ros            For       For          Management
1.12  Elect Director Brent Scowcroft          For       For          Management
1.13  Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.

Ticker:       QTWW           Security ID:  74765E109
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan P. Niedzwiecki      For       For          Management
1.2   Elect Director Dale L. Rasmussen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Buehler       For       For          Management
2     Elect Director Daniel C. Stanzione      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graham Weston            For       For          Management
1.2   Elect Director Palmer Moe               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RAINMAKER SYSTEMS, INC.

Ticker:       RMKR           Security ID:  750875304
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford Peppard         For       For          Management
1.2   Elect Director Gary Briggs              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director P. Michael Farmwald,     For       For          Management
      Ph.D.
1.3   Elect Director Penelope A. Herscher     For       For          Management
1.4   Elect Director David Shrigley           For       For          Management
1.5   Elect Director Eric Stang               For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles L. Blackburn     For       For          Management
2     Elect Director Anthony V. Dub           For       For          Management
3     Elect Director V. Richard Eales         For       For          Management
4     Elect Director Allen Finkelson          For       For          Management
5     Elect Director James M. Funk            For       For          Management
6     Elect Director Jonathan S. Linker       For       For          Management
7     Elect Director Kevin S. McCarthy        For       For          Management
8     Elect Director John H. Pinkerton        For       For          Management
9     Elect Director Jeffrey L. Ventura       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REAL GOODS SOLAR, INC.

Ticker:       RSOL           Security ID:  75601N104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director John Schaeffer           For       Withhold     Management
1.4   Elect Director James Argyropoulos       For       Withhold     Management
1.5   Elect Director Scott Lehman             For       For          Management
1.6   Elect Director Barbara Mowry            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL BELOIT CORPORATION

Ticker:       RBC            Security ID:  758750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Burt          For       For          Management
2     Elect Director Thomas J. Fischer        For       For          Management
3     Elect Director Rakesh Sachdev           For       For          Management
4     Elect Director Carol N. Skornicka       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred G. Gilman         For       For          Management
1.2   Elect Director Joseph L. Goldstein      For       For          Management
1.3   Elect Director Christine A. Poon        For       For          Management
1.4   Elect Director P. Roy Vagelos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC. KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       Withhold     Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director Bernard M. Trager        For       Withhold     Management
1.7   Elect Director A. Scott Trager          For       Withhold     Management
1.8   Elect Director Steven E. Trager         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

RESMED INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kieran Gallahue          For       For          Management
2     Elect Director Michael Quinn            For       For          Management
3     Elect Director Richard Sulpizio         For       For          Management
4     Increase Limit of Annual Aggregate Fees For       For          Management
      to Non-Executive Directors
5     Increase Authorized Common Stock        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RETRACTABLE TECHNOLOGIES, INC.

Ticker:       RVP            Security ID:  76129W105
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Wisner         For       For          Management
1.2   Elect Director Thomas J. Shaw           For       For          Management
1.3   Elect Director Douglas W. Cowan         For       For          Management
1.4   Elect Director Marwan Saker             For       For          Management
1.5   Elect Director Clarence Zierhut         For       For          Management
2     Amend Certificate of Designation for    For       For          Management
      Preferred Stock


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luc Jobin                For       For          Management
1.2   Elect Director Nana Mensah              For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
1.4   Elect Director John P. Daly             For       For          Management
1.5   Elect Director Daniel M. Delen          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder
7     Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products
8     Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
1.8   Elect Director Erik H. Van Der Kaay     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RF MONOLITHICS, INC.

Ticker:       RFMI           Security ID:  74955F106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Kirk            For       For          Management
1.2   Elect Director Rick L. Herrman          For       For          Management
1.3   Elect Director Jonathan W. Ladd         For       For          Management
1.4   Elect Director William L. Eversole      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Edward W. Gibbons        For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Barbara J. Novogradac    For       For          Management
1.5   Elect Director Robert J. Pace           For       For          Management
1.6   Elect Director Frederick A. Richman     For       For          Management
1.7   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.A. Davis               For       For          Management
1.2   Elect Director R.E. Eberhart            For       For          Management
1.3   Elect Director D. Lilley                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Ticker:       RMCF           Security ID:  774678403
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin E. Crail        For       For          Management
1.2   Elect Director Lee N. Mortenson         For       For          Management
1.3   Elect Director Bryan J. Merryman        For       For          Management
1.4   Elect Director Gerald A. Kien           For       For          Management
1.5   Elect Director Clyde Wm. Engle          For       Withhold     Management
1.6   Elect Director Scott G. Capdevielle     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Wallman       For       For          Management
1.2   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:       RBPAA          Security ID:  780081105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Goldstein      For       For          Management
1.2   Elect Director Michael J. Piracci       For       For          Management
1.3   Elect Director Jay H. Shah              For       For          Management
1.4   Elect Director Edward B. Tepper         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RSC HOLDINGS INC.

Ticker:       RRR            Security ID:  74972L102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Pierre E. Leroy         For       For          Management
1.2   Elect Director John R. Monsky           For       For          Management
1.3   Elect Director Donald C. Roof           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director T. Gary Rogers           For       For          Management
8     Elect Director Arun Sarin               For       For          Management
9     Elect Director Michael S. Shannon       For       For          Management
10    Elect Director William Y. Tauscher      For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAIC, INC.

Ticker:       SAI            Security ID:  78390X101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director France A. Cordova        For       For          Management
2     Elect Director Jere A. Drummond         For       For          Management
3     Elect Director Thomas F. First, III     For       For          Management
4     Elect Director John J. Hamre            For       For          Management
5     Elect Director Walter P. Havenstein     For       For          Management
6     Elect Director Miriam E. John           For       For          Management
7     Elect Director Anita K. Jones           For       For          Management
8     Elect Director John P. Jumper           For       For          Management
9     Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
10    Elect Director Lawrence C. Nussdorf     For       For          Management
11    Elect Director Edward J. Sanderson, Jr. For       For          Management
12    Elect Director Louis A. Simpson         For       For          Management
13    Elect Director A. Thomas Young          For       For          Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Benioff             For       For          Management
2     Elect Director Craig Conway             For       For          Management
3     Elect Director Alan Hassenfeld          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy T. Oliver            For       Withhold     Management
1.2   Elect Director Tom L. Ward              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier II    For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director William R. Ringo         For       For          Management
1.7   Elect Director Thomas G. Wiggans        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Bernstein      For       For          Management
1.2   Elect Director Duncan H. Cocroft        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill L. Amick            For       For          Management
1.2   Elect Director Sharon A. Decker         For       For          Management
1.3   Elect Director D. Maybank Hagood        For       For          Management
1.4   Elect Director William B. Timmerman     For       For          Management
1.5   Elect Director Kevin B. Marsh           For       For          Management
2     Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       For          Management
1.2   Elect Director Peter L.S. Currie        For       For          Management
1.3   Elect Director Andrew Gould             For       For          Management
1.4   Elect Director Tony Isaac               For       For          Management
1.5   Elect Director K. Vaman Kamath          For       For          Management
1.6   Elect Director Nikolay Kudryavtsev      For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Michael E. Marks         For       For          Management
1.9   Elect Director Elizabeth Moler          For       For          Management
1.10  Elect Director Leo Rafael Reif          For       For          Management
1.11  Elect Director Tore I. Sandvold         For       For          Management
1.12  Elect Director Henri Seydoux            For       For          Management
1.13  Elect Director Paal Kibsgaard           For       For          Management
1.14  Elect Director Lubna S. Olayan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
6     Adopt and Approve Financials and        For       For          Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Michael R. Chambrello    For       For          Management
1.4   Elect Director Peter A. Cohen           For       Withhold     Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director J. Robert Kerrey         For       For          Management
1.7   Elect Director Ronald O. Perelman       For       For          Management
1.8   Elect Director Michael J. Regan         For       For          Management
1.9   Elect Director Barry F. Schwartz        For       For          Management
1.10  Elect Director Frances F. Townsend      For       For          Management
1.11  Elect Director Eric M. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen Luczo as a Director     For       Did Not Vote Management
1b    Reelect Frank Biondi, Jr. as a Director For       Did Not Vote Management
1c    Reelect Lydia Marshall as a Director    For       Did Not Vote Management
1d    Reelect Chong Sup Park as a Director    For       Did Not Vote Management
1e    Reelect Albert Pimentel as a Director   For       Did Not Vote Management
1f    Reelect Gregorio Reyes as a Director    For       Did Not Vote Management
1g    Reelect John Thompson as a Director     For       Did Not Vote Management
1h    Reelect Edward Zander as a Director     For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Authorize the Holding of the 2011 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
4     Authorize Share Repurchase Program      For       Did Not Vote Management
5     Determine Price Range for Reissuance of For       Did Not Vote Management
      Treasury Shares
6     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SECURITY NATIONAL FINANCIAL CORPORATION

Ticker:       SNFCA          Security ID:  814785309
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Lynn Beckstead, Jr.   For       For          Management
1.2   Elect Director H. Craig Moody           For       Withhold     Management
1.3   Elect Director Charles L. Crittenden    For       Withhold     Management
1.4   Elect Director Robert G. Hunter         For       Withhold     Management
1.5   Elect Director George R. Quist          For       For          Management
1.6   Elect Director Scott M. Quist           For       For          Management
1.7   Elect Director Norman G. Wilbur         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORP.

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Stanley C. Horton        For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Alan L. Boeckmann       For       For          Management
2     Elect Director James G. Brocksmith Jr.  For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director William G. Ouchi         For       For          Management
7     Elect Director Carlos Ruiz              For       For          Management
8     Elect Director William C. Rusnack       For       For          Management
9     Elect Director William P. Rutledge      For       For          Management
10    Elect Director Lynn Schenk              For       For          Management
11    Elect Director Neal E. Schmale          For       For          Management
12    Elect Director Luis M. Tellez           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   Against      Shareholder
17    Submit SERP to Shareholder Vote         Against   For          Shareholder
18    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERACARE LIFE SCIENCES, INC.

Ticker:       SRLS           Security ID:  81747T104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Kevin Hrusovsky       For       For          Management
1.2   Elect Director Sarah L. Murphy          For       For          Management
1.3   Elect Director Joseph M. Nemmers, Jr.   For       For          Management
1.4   Elect Director Jill Tillman             For       For          Management
1.5   Elect Director Susan L.N. Vogt          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SERVIDYNE, INC.

Ticker:       SERV           Security ID:  81765M106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Abrams           For       For          Management
1.2   Elect Director Samuel E. Allen          For       For          Management
1.3   Elect Director Gilbert L. Danielson     For       Withhold     Management
1.4   Elect Director Herschel Kahn            For       For          Management
1.5   Elect Director Robert T. McWhinney, Jr. For       For          Management


--------------------------------------------------------------------------------

SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIEBERT FINANCIAL CORP.

Ticker:       SIEB           Security ID:  826176109
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Muriel F. Siebert        For       Withhold     Management
1.2   Elect Director Patricia L. Francy       For       For          Management
1.3   Elect Director Nancy Peterson Hearn     For       For          Management
1.4   Elect Director Leonard Leiman           For       For          Management
1.5   Elect Director Jane Macon               For       Withhold     Management
1.6   Elect Director Robert P. Mazzarella     For       For          Management


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rebecca M. Bergman       For       For          Management
2     Elect Director George M. Church         For       For          Management
3     Elect Director David R. Harvey          For       For          Management
4     Elect Director W. Lee McCollum          For       For          Management
5     Elect Director Avi M. Nash              For       For          Management
6     Elect Director Steven M. Paul           For       For          Management
7     Elect Director J. Pedro Reinhard        For       For          Management
8     Elect Director Rakesh Sachdev           For       For          Management
9     Elect Director D. Dean Spatz            For       For          Management
10    Elect Director Barrett A. Toan          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIGNET JEWELERS LTD.

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
2b    Elect Michael W. Barnes as Director     For       For          Management
2c    Elect Robert Blanchard as Director      For       For          Management
2d    Elect Dale Hilpert as Director          For       For          Management
2e    Elect Russell Walls as Director         For       For          Management
2f    Elect Marianne Parrs as Director        For       For          Management
2g    Elect Thomas Plaskett as Director       For       For          Management
3a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
3b    Elect Michael W. Barnes as Director     For       For          Management
3c    Elect Robert Blanchard as Director      For       For          Management
3d    Elect Dale Hilpert as Director          For       For          Management
3e    Elect Russell Walls as Director         For       For          Management
3f    Elect Marianne Parrs as Director        For       For          Management
3g    Elect Thomas Plaskett as Director       For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       Withhold     Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILVERLEAF RESORTS, INC.

Ticker:       SVLF           Security ID:  828395103
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Hood          For       For          Management
1.2   Elect Director Thomas Jetter            For       For          Management
1.3   Elect Director Harry M. Jansen Kraemer, For       For          Management
      Jr.
1.4   Elect Director Jeffrey T. Slovin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann Torre Bates          For       For          Management
2     Elect Director W.m. Diefenderfer III    For       For          Management
3     Elect Director Diane Suitt Gilleland    For       For          Management
4     Elect Director Earl A. Goode            For       For          Management
5     Elect Director Ronald F. Hunt           For       For          Management
6     Elect Director Albert L. Lord           For       For          Management
7     Elect Director Michael E. Martin        For       For          Management
8     Elect Director Barry A. Munitz          For       For          Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director A. Alexander Porter, Jr. For       For          Management
11    Elect Director Frank C. Puleo           For       For          Management
12    Elect Director Wolfgang Schoellkopf     For       For          Management
13    Elect Director Steven L. Shapiro        For       For          Management
14    Elect Director J. Terry Strange         For       For          Management
15    Elect Director Anthony P. Terracciano   For       For          Management
16    Elect Director Barry L. Williams        For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORP

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Jeffrey D. Buchanan      For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Mitchell A. Saltz        For       Withhold     Management
1.7   Elect Director I. Marie Wadecki         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Arthur F. Kingsbury      For       For          Management
1.3   Elect Director Jerrell W. Shelton       For       For          Management
1.4   Elect Director Kenneth A. Viellieu      For       For          Management
1.5   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLITARIO EXPLORATION & ROYALTY CORP.

Ticker:       XPL            Security ID:  8342EP107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Jones, III       For       For          Management
1.2   Elect Director John Hainey              For       For          Management
1.3   Elect Director Leonard Harris           For       Withhold     Management
1.4   Elect Director Christopher E. Herald    For       For          Management
1.5   Elect Director Brian Labadie            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOCO PRODUCTS COMPANY

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.L. Coker               For       For          Management
1.2   Elect Director J.M. Micali              For       For          Management
1.3   Elect Director L.W. Newton              For       For          Management
1.4   Elect Director M.D. Oken                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John M. Angelo           For       For          Management
2     Elect Director Michael Blakenham        For       For          Management
3     Elect Director The Duke Of Devonshire   For       For          Management
4     Elect Director Daniel Meyer             For       For          Management
5     Elect Director James Murdoch            For       For          Management
6     Elect Director Allen Questrom           For       For          Management
7     Elect Director William F. Ruprecht      For       For          Management
8     Elect Director  Marsha Simms            For       For          Management
9     Elect Director Michael I. Sovern        For       For          Management
10    Elect Director Donald M. Stewart        For       For          Management
11    Elect Director Robert S. Taubman        For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director Dennis M. Weibling       For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor A. Forkiewicz     For       For          Management
1.2   Elect Director Edward J. Graham         For       For          Management
1.3   Elect Director Shahid Malik             For       For          Management
1.4   Elect Director Keith S. Campbell        For       For          Management
1.5   Elect Director Walter M. Higgins III    For       For          Management
1.6   Elect Director Joseph H. Petrowski      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH STREET FINANCIAL CORP.

Ticker:       SSFC           Security ID:  840468102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Banks Garrison, Jr.   For       For          Management
1.2   Elect Director C.A. Holbrook, Jr.       For       For          Management
1.3   Elect Director Joel A. Huneycutt        For       For          Management
1.4   Elect Director Douglas Dwight Stokes    For       For          Management
1.5   Elect Director R. Ronald Swanner        For       For          Management
1.6   Elect Director Greg E. Underwood        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN MISSOURI BANCORP, INC.

Ticker:       SMBC           Security ID:  843380106
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sammy A. Schalk          For       For          Management
1.2   Elect Director Charles R. Love          For       For          Management
1.3   Elect Director Charles R. Moffitt       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GEORGIA FINANCIAL CORPORATION

Ticker:       SGB            Security ID:  84502A104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Barber          For       For          Management
1.2   Elect Director John J. Cole, Jr.        For       For          Management
1.3   Elect Director DeWitt Drew              For       For          Management
1.4   Elect Director Michael J. McLean        For       For          Management
1.5   Elect Director Richard L. Moss          For       For          Management
1.6   Elect Director Roy H. Reeves            For       For          Management
1.7   Elect Director Johnny R. Slocumb        For       For          Management
1.8   Elect Director M. Lane Wear             For       For          Management
1.9   Elect Director Marcus R. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM GROUP INTERNATIONAL, INC.

Ticker:       SPGZ           Security ID:  84763M102
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio Arenas           For       For          Management
1.2   Elect Director George Lumby             For       Withhold     Management
1.3   Elect Director Jess M. Ravich           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora, Ph.D.  For       Withhold     Management
1.2   Elect Director Stuart M. Krassner       For       Withhold     Management
1.3   Elect Director Luigi Lenaz, M.D.        For       Withhold     Management
1.4   Elect Director Anthony E. Maida, III,   For       Withhold     Management
      Ph.D.
1.5   Elect Director Dilip J. Mehta, M.D.,    For       Withhold     Management
      Ph.D.
1.6   Elect Director Rajesh C. Shrotriya,     For       Withhold     Management
      M.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPHERIX INCORPORATED

Ticker:       SPEXD          Security ID:  84842R106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Brown         For       For          Management
1.2   Elect Director Claire L. Kruger         For       For          Management
1.3   Elect Director Gilbert V. Levin         For       For          Management
1.4   Elect Director Robert A. Lodder, Jr.    For       For          Management
1.5   Elect Director Aris Melissaratos        For       For          Management
1.6   Elect Director Thomas B. Peter          For       For          Management
1.7   Elect Director Robert J. Vander Zanden  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163308
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SPX CORPORATION

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Kermit Campbell       For       For          Management
2     Elect Director Emerson U. Fullwood      For       For          Management
3     Elect Director Michael J. Mancuso       For       For          Management
4     Elect Director Terry S. Lisenby         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       Withhold     Management
1.2   Elect Director Campbell R. Dyer         For       Withhold     Management
1.3   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Devenuti      For       For          Management
2     Elect Director Thomas H. Garrett, III   For       For          Management
3     Elect Director Wendy L. Yarno           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Declassify the Board of Directors       None      For          Shareholder
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Donald Duffy             For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. 'Randy' Meier For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
1.7   Elect Director David Morrison           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STAR SCIENTIFIC, INC.

Ticker:       CIGX           Security ID:  85517P101
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Chapman,  For       For          Management
      Jr.
1.2   Elect Director Neil L. Chayet           For       Withhold     Management
1.3   Elect Director Burton J. Haynes         For       For          Management
1.4   Elect Director Mario V. Mirabelli       For       For          Management
1.5   Elect Director Paul L. Perito           For       For          Management
1.6   Elect Director Leo S. Tonkin            For       For          Management
1.7   Elect Director Jonnie R. Williams       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director William W. Bradley       For       For          Management
3     Elect Director Mellody Hobson           For       For          Management
4     Elect Director Kevin R. Johnson         For       For          Management
5     Elect Director Olden Lee                For       For          Management
6     Elect Director Sheryl Sandberg          For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Javier G. Teruel         For       For          Management
9     Elect Director Myron E. Ullman, III     For       For          Management
10    Elect Director Craig E. Weatherup       For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Aron             For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Thomas E. Clarke         For       For          Management
1.4   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.5   Elect Director Bruce W. Duncan          For       For          Management
1.6   Elect Director Lizanne Galbreath        For       For          Management
1.7   Elect Director Eric Hippeau             For       For          Management
1.8   Elect Director Stephen R. Quazzo        For       For          Management
1.9   Elect Director Thomas O. Ryder          For       For          Management
1.10  Elect Director Frits van Paasschen      For       For          Management
1.11  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark C. Miller           For       For          Management
2     Elect Director Jack W. Schuler          For       For          Management
3     Elect Director Thomas D. Brown          For       For          Management
4     Elect Director Rod F. Dammeyer          For       For          Management
5     Elect Director William K. Hall          For       For          Management
6     Elect Director Jonathan T. Lord         For       For          Management
7     Elect Director John Patience            For       For          Management
8     Elect Director James W.P. Reid-Anderson For       For          Management
9     Elect Director Ronald G. Spaeth         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRAYER EDUCATION, INC.

Ticker:       STRA           Security ID:  863236105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert S. Silberman      For       For          Management
2     Elect Director David A. Coulter         For       For          Management
3     Elect Director Charlotte F. Beason      For       For          Management
4     ElectElect Director William E. Brock    For       For          Management
5     Elect Director John T. Casteen III      For       For          Management
6     Elect Director Robert R. Grusky         For       For          Management
7     Elect Director Robert L. Johnson        For       For          Management
8     Elect Director Todd A. Milano           For       For          Management
9     Elect Director G Thomas Waite, III      For       For          Management
10    Elect Director J. David Wargo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUMMIT STATE BANK

Ticker:       SSBI           Security ID:  866264203
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Brush           For       For          Management
1.2   Elect Director John F. DeMeo            For       For          Management
1.3   Elect Director Michael J. Donovan       For       For          Management
1.4   Elect Director Richard A. Dorr          For       For          Management
1.5   Elect Director Thomas M. Duryea         For       For          Management
1.6   Elect Director Todd R. Fry              For       For          Management
1.7   Elect Director Joseph F. Helmer         For       For          Management
1.8   Elect Director Alan J. Hemphill         For       For          Management
1.9   Elect Director John C. Lewis            For       For          Management
1.10  Elect Director Ronald A. Metcalfe       For       For          Management
1.11  Elect Director Nicholas J. Rado         For       For          Management
1.12  Elect Director Marshall T. Reynolds     For       Withhold     Management
1.13  Elect Director Eugene W. Traverso       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERMEDIA INC.

Ticker:       SPMD           Security ID:  868447103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bayone         For       For          Management
1.2   Elect Director Robert C. Blattberg      For       For          Management
1.3   Elect Director Charles B. Carden        For       For          Management
1.4   Elect Director Robin Domeniconi         For       For          Management
1.5   Elect Director Thomas D. Gardner        For       For          Management
1.6   Elect Director David E. Hawthorne       For       For          Management
1.7   Elect Director Peter J. McDonald        For       For          Management
1.8   Elect Director Thomas S. Rogers         For       For          Management
1.9   Elect Director John Slater              For       For          Management
1.10  Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TCF FINANCIAL CORPORATION

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. Barton        For       For          Management
1.2   Elect Director Peter Bell               For       For          Management
1.3   Elect Director William F. Bieber        For       Withhold     Management
1.4   Elect Director Theodore J. Bigos        For       Withhold     Management
1.5   Elect Director William A. Cooper        For       For          Management
1.6   Elect Director Thomas A. Cusick         For       For          Management
1.7   Elect Director Luella G. Goldberg       For       Withhold     Management
1.8   Elect Director Karen L. Grandstrand     For       For          Management
1.9   Elect Director George G. Johnson        For       For          Management
1.10  Elect Director Vance K. Opperman        For       Withhold     Management
1.11  Elect Director Gregory J. Pulles        For       For          Management
1.12  Elect Director Gerald A. Schwalbach     For       Withhold     Management
1.13  Elect Director Ralph Strangis           For       Withhold     Management
1.14  Elect Director Barry N. Winslow         For       For          Management
1.15  Elect Director Richard A. Zona          For       For          Management
2     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       Withhold     Management
1.2   Elect Director James L. Bierman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECH/OPS SEVCON, INC.

Ticker:       TO             Security ID:  878293109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Boyle            For       For          Management
1.2   Elect Director Paul O. Stump            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Oland          For       For          Management
1.2   Elect Director Roger C. Lucas Phd       For       For          Management
1.3   Elect Director Howard V. O'connell      For       For          Management
1.4   Elect Director Randolph C Steer Md Phd  For       For          Management
1.5   Elect Director Robert V. Baumgartner    For       For          Management
1.6   Elect Director Charles A. Dinarello Md  For       For          Management
1.7   Elect Director Karen A. Holbrook, Phd   For       For          Management
1.8   Elect Director John L. Higgins          For       For          Management
1.9   Elect Director Roeland Nusse Phd        For       Withhold     Management
2     Fix Number of Directors at Nine         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Babich, Jr.       For       For          Management
1.2   Elect Director William R. Cook          For       For          Management
1.3   Elect Director Stephen K. Klasko        For       For          Management
1.4   Elect Director Benson F. Smith          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPUR-PEDIC INTERNATIONAL INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Evelyn S. Dilsaver       For       For          Management
2     Elect Director Frank Doyle              For       For          Management
3     Elect Director John A. Heil             For       For          Management
4     Elect Director Peter K. Hoffman         For       For          Management
5     Elect Director Paul Judge               For       For          Management
6     Elect Director Nancy F. Koehn           For       For          Management
7     Elect Director Christopher A. Masto     For       For          Management
8     Elect Director P. Andrews Mclane        For       For          Management
9     Elect Director Mark Sarvary             For       For          Management
10    Elect Director Robert B. Trussell, Jr.  For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Defeo          For       For          Management
1.2   Elect Director G. Chris Andersen        For       For          Management
1.3   Elect Director Paula H.J. Cholmondeley  For       For          Management
1.4   Elect Director Don Defosset             For       For          Management
1.5   Elect Director Thomas J. Hansen         For       For          Management
1.6   Elect Director David A. Sachs           For       For          Management
1.7   Elect Director Oren G. Shaffer          For       For          Management
1.8   Elect Director David C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETON ADVISORS, INC.

Ticker:       TETAA          Security ID:  88165Y200
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce N. Alpert          For       Withhold     Management
1.2   Elect Director Nicholas F. Galluccio    For       Withhold     Management
1.3   Elect Director Howard F. Ward           For       Withhold     Management
1.4   Elect Director Robert S. Zuccaro        For       Withhold     Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS INDUSTRIES INCORPORATED

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel G. Brekhus           For       For          Management
1.2   Elect Director Robert D. Rogers         For       For          Management
1.3   Elect Director Ronald G. Steinhart      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Mulligan      For       For          Management
1.2   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brandon C. Bethards      For       For          Management
1.2   Elect Director D. Bradley McWilliams    For       For          Management
1.3   Elect Director Anne R. Pramaggiore      For       For          Management
1.4   Elect Director Larry L. Weyers          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ruth E. Bruch            For       For          Management
2     Elect Director Nicholas M. Donofrio     For       For          Management
3     Elect Director Gerald L. Hassell        For       For          Management
4     Elect Director Edmund F. Kelly          For       For          Management
5     Elect Director Robert P. Kelly          For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Michael J. Kowalski      For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Mark A. Nordenberg       For       For          Management
10    Elect Director Catherine A. Rein        For       For          Management
11    Elect Director William C. Richardson    For       For          Management
12    Elect Director Samuel C. Scott III      For       For          Management
13    Elect Director John P. Surma            For       For          Management
14    Elect Director Wesley W. von Schack     For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Amend Executive Incentive Bonus Plan    For       For          Management
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Bryson           For       For          Management
2     Elect Director David L. Calhoun         For       For          Management
3     Elect Director Arthur D. Collins, Jr.   For       For          Management
4     Elect Director Linda Z. Cook            For       For          Management
5     Elect Director Kenneth M. Duberstein    For       For          Management
6     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director John F. McDonnell        For       For          Management
9     Elect Director W. James McNerney, Jr.   For       For          Management
10    Elect Director Susan C. Schwab          For       For          Management
11    Elect Director Ronald A. Williams       For       For          Management
12    Elect Director Mike S. Zafirovski       For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Implement Third-Party Supply Chain      Against   Against      Shareholder
      Monitoring
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank C. Herringer       For       For          Management
2     Elect Director Stephen T. McLin         For       For          Management
3     Elect Director Charles R. Schwab        For       For          Management
4     Elect Director Roger O. Walther         For       For          Management
5     Elect Director Robert N. Wilson         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY, INC.

Ticker:       CAKE           Security ID:  163072101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Overton            For       For          Management
2     Elect Director Allen J. Bernstein       For       For          Management
3     Elect Director Alexander L. Cappello    For       For          Management
4     Elect Director Thomas L. Gregory        For       For          Management
5     Elect Director Jerome I. Kransdorf      For       For          Management
6     Elect Director David B. Pittaway        For       For          Management
7     Elect Director Herbert Simon            For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Alutto            For       For          Management
2     Elect Director Jamie Iannone            For       For          Management
3     Elect Director Joseph Gromek            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zoe Baird                For       For          Management
2     Elect Director Sheila P. Burke          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director John D. Finnegan         For       For          Management
5     Elect Director Lawrence W. Kellner      For       For          Management
6     Elect Director Martin G. McGuinn        For       For          Management
7     Elect Director Lawrence M. Small        For       For          Management
8     Elect Director Jess Soderberg           For       For          Management
9     Elect Director Daniel E. Somers         For       For          Management
10    Elect Director James M. Zimmerman       For       For          Management
11    Elect Director Alfred W. Zollar         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Howard G. Buffett        For       For          Management
4     Elect Director Barry Diller             For       For          Management
5     Elect Director Evan G. Greenberg        For       For          Management
6     Elect Director Alexis M. Herman         For       For          Management
7     Elect Director Muhtar Kent              For       For          Management
8     Elect Director Donald R. Keough         For       For          Management
9     Elect Director Maria Elena Lagomasino   For       For          Management
10    Elect Director Donald F. McHenry        For       For          Management
11    Elect Director Sam Nunn                 For       For          Management
12    Elect Director James D. Robinson III    For       For          Management
13    Elect Director Peter V. Ueberroth       For       For          Management
14    Elect Director Jacob Wallenberg         For       For          Management
15    Elect Director James B. Williams        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Executive Incentive Bonus Plan    For       For          Management
18    Amend Restricted Stock Plan             For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Publish Report on Chemical Bisphenol-A  Against   Against      Shareholder
      (BPA)


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE DRESS BARN, INC.

Ticker:       ASNA           Security ID:  261570105
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2.1   Elect Director Elliot S. Jaffe          For       For          Management
2.2   Elect Director Michael W. Rayden        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Naomi O. Seligman        For       For          Management
2     Elect Director Michael J. Winkler       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Boland          For       For          Management
2     Elect Director James A. Firestone       For       For          Management
3     Elect Director Werner Geissler          For       For          Management
4     Elect Director Peter S. Hellman         For       For          Management
5     Elect Director Richard J. Kramer        For       For          Management
6     Elect Director W. Alan Mccollough       For       For          Management
7     Elect Director Rodney O Neal            For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Thomas H. Weidemeyer     For       For          Management
12    Elect Director Michael R. Wessel        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

Ticker:       GAPTQ          Security ID:  390064103
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2.1   Elect Director B. Gaunt                 For       Withhold     Management
2.2   Elect Director D. Kourkoumelis          For       For          Management
2.3   Elect Director E. Lewis                 For       For          Management
2.4   Elect Director G. Mays                  For       Withhold     Management
2.5   Elect Director M. B. Tart-Bezer         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.M. Arway               For       For          Management
1.2   Elect Director R.F. Cavanaugh           For       For          Management
1.3   Elect Director C.A. Davis               For       For          Management
1.4   Elect Director J.M. Mead                For       For          Management
1.5   Elect Director J.E. Nevels              For       For          Management
1.6   Elect Director A.J. Palmer              For       For          Management
1.7   Elect Director T.J. Ridge               For       For          Management
1.8   Elect Director D.L. Shedlarz            For       For          Management
1.9   Elect Director D.J. West                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

THE INTERGROUP CORPORATION

Ticker:       INTG           Security ID:  458685104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary N. Jacobs           For       Withhold     Management
1.2   Elect Director William J. Nance         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Graber        For       For          Management
1.2   Elect Director Emery N. Koenig          For       For          Management
1.3   Elect Director Sergio Rial              For       For          Management
1.4   Elect Director David T. Seaton          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PMI GROUP, INC.

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Eller         For       For          Management
1.2   Elect Director Carmine Guerro           For       For          Management
1.3   Elect Director Louis G. Lower, II       For       For          Management
1.4   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.5   Elect Director Charles R. Rinehart      For       For          Management
1.6   Elect Director John D. Roach            For       For          Management
1.7   Elect Director L. Stephen Smith         For       For          Management
1.8   Elect Director Jose H. Villarreal       For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
1.10  Elect Director Ronald H. Zech           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt  NOL Rights Plan (NOL Pill)       For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.F. Anton               For       For          Management
1.2   Elect Director J.C. Boland              For       For          Management
1.3   Elect Director C.M. Connor              For       For          Management
1.4   Elect Director D.F. Hodnik              For       For          Management
1.5   Elect Director T.G. Kadien              For       For          Management
1.6   Elect Director S.J. Kropf               For       For          Management
1.7   Elect Director G.E. McCullough          For       For          Management
1.8   Elect Director A.M. Mixon, III          For       For          Management
1.9   Elect Director C.E. Moll                For       For          Management
1.10  Elect Director R.K. Smucker             For       For          Management
1.11  Elect Director J.M. Stropki, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE SOUTH FINANCIAL GROUP, INC.

Ticker:       TSFG           Security ID:  837841105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Baranco            For       For          Management
1.2   Elect Director J. A. Boscia             For       For          Management
1.3   Elect Director H. A. Clark, III         For       For          Management
1.4   Elect Director T. A. Fanning            For       For          Management
1.5   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.6   Elect Director V.M Hagen                For       For          Management
1.7   Elect Director W.  A. Hood, Jr.         For       For          Management
1.8   Elect Director D. M. James              For       For          Management
1.9   Elect Director D. E. Klein              For       For          Management
1.10  Elect Director J. N. Purcell            For       For          Management
1.11  Elect Director W. G. Smith, Jr.         For       For          Management
1.12  Elect Director S. R. Specker            For       For          Management
1.13  Elect Director L.D. Thompson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian R. Friendly          For       For          Management
1.2   Elect Director Janel S. Haugarth        For       For          Management
1.3   Elect Director William L. Mansfield     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hikmet Ersek             For       For          Management
2     Elect Director Jack M. Greenberg        For       For          Management
3     Elect Director Linda Fayne Levinson     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan S. Armstrong        For       For          Management
2     Elect Director Joseph R. Cleveland      For       For          Management
3     Elect Director Juanita H. Hinshaw       For       For          Management
4     Elect Director Frank T. MacInnis        For       For          Management
5     Elect Director Janice D. Stoney         For       For          Management
6     Elect Director Laura A. Sugg            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director Elisha W. Finney         For       For          Management
1.6   Elect Director D. Keith Grossman        For       For          Management
1.7   Elect Director Paul A. Laviolette       For       For          Management
1.8   Elect Director Daniel M. Mulvena        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Farrell         For       Withhold     Management
1.2   Elect Director Lawrence Burstein        For       Withhold     Management
1.3   Elect Director Henry T. Denero          For       Withhold     Management
1.4   Elect Director Brian P. Dougherty       For       Withhold     Management
1.5   Elect Director Jeffrey W. Griffiths     For       Withhold     Management
1.6   Elect Director Gary E. Rieschel         For       Withhold     Management
1.7   Elect Director James L. Whims           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Hinson        For       Withhold     Management
1.2   Elect Director William Cella            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOFUTTI BRANDS INC.

Ticker:       TOF            Security ID:  88906B105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mintz              For       Withhold     Management
1.2   Elect Director Neal S. Axelrod          For       Withhold     Management
1.3   Elect Director Joseph Fischer           For       For          Management
1.4   Elect Director Aaron Forem              For       Withhold     Management
1.5   Elect Director Philip Gotthelf          For       Withhold     Management
1.6   Elect Director Reuben Rapoport          For       For          Management
1.7   Elect Director Franklyn Snitow          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       Withhold     Management
1.2   Elect Director Ellen R. Gordon          For       Withhold     Management
1.3   Elect Director Lane Jane Lewis-Brent    For       For          Management
1.4   Elect Director Barre A. Seibert         For       For          Management
1.5   Elect Director Richard P. Bergeman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Five Percent Share Conversion
      Provision


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Gabarro          For       For          Management
2     Elect Director Victor F. Ganzi          For       For          Management
3     Elect Director John J. Haley            For       For          Management
4     Elect Director Mark V. Mactas           For       For          Management
5     Elect Director Mark Maselli             For       For          Management
6     Elect Director Gail E. McKee            For       For          Management
7     Elect Director Brendan R. O'Neill       For       For          Management
8     Elect Director Linda D. Rabbitt         For       For          Management
9     Elect Director Gilbert T. Ray           For       For          Management
10    Elect Director Paul Thomas              For       For          Management
11    Elect Director Wilhelm Zeller           For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Peter D. Bewley          For       For          Management
1.5   Elect Director Jack C. Bingleman        For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director George MacKenzie         For       For          Management
1.9   Elect Director Edna K. Morris           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas W. Peacock       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSWITCH CORPORATION

Ticker:       TXCC           Security ID:  894065309
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Faraj Aalaei             For       For          Management
2     Elect Director Thomas H. Baer           For       For          Management
3     Elect Director Herbert Chen             For       For          Management
4     Elect Director M. Ali Khatibzadeh       For       For          Management
5     Elect Director Richard Lynch            For       For          Management
6     Elect Director Gerald F. Montry         For       For          Management
7     Elect Director Sam Srinivasan           For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Ratify Auditors                         For       For          Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director William Hart             For       For          Management
1.4   Elect Director Merit E. Janow           For       For          Management
1.5   Elect Director Ulf J. Johansson         For       For          Management
1.6   Elect Director Bradford W. Parkinson    For       For          Management
1.7   Elect Director Mark S. Peek             For       For          Management
1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIO-TECH INTERNATIONAL

Ticker:       TRT            Security ID:  896712205
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason T. Adelman         For       For          Management
1.2   Elect Director Richard M. Horowitz      For       For          Management
1.3   Elect Director A. Charles Wilson        For       Withhold     Management
1.4   Elect Director Siew Wai Yong            For       Withhold     Management
1.5   Elect Director Victor H.M. Ting         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Bertini     For       For          Management
2     Elect Director Rita Bornstein           For       For          Management
3     Elect Director Kriss Cloninger, III     For       For          Management
4     Elect Director E. V. Goings             For       For          Management
5     Elect Director Clifford J. Grum         For       For          Management
6     Elect Director Joe R. Lee               For       For          Management
7     Elect Director Bob Marbut               For       For          Management
8     Elect Director Angel R. Martinez        For       For          Management
9     Elect Director Antonio Monteiro de      For       For          Management
      Castro
10    Elect Director Robert J. Murray         For       For          Management
11    Elect Director David R. Parker          For       For          Management
12    Elect Director Joyce M. Roche           For       For          Management
13    Elect Director J. Patrick Spainhour     For       For          Management
14    Elect Director M. Anne Szostak          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  H8912P106
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Pierre Brondeau as Director     For       Did Not Vote Management
2     Reelect Juergen Gromer as Director      For       Did Not Vote Management
3     Reelect Robert Hernandez as Director    For       Did Not Vote Management
4     Reelect Thomas Lynch as Director        For       Did Not Vote Management
5     Reelect Daniel Phelan as Director       For       Did Not Vote Management
6     Reelect Frederic Poses as Director      For       Did Not Vote Management
7     Reelect Lawrence Smith as Director      For       Did Not Vote Management
8     Reelect Paula Sneed as Director         For       Did Not Vote Management
9     Reelect David Steiner as Director       For       Did Not Vote Management
10    Reelect John Van Scoter as Director     For       Did Not Vote Management
11    Accept Annual Report for Fiscal         For       Did Not Vote Management
      2009/2010
12    Accept Statutory Financial Statements   For       Did Not Vote Management
      for Fiscal 2010/2011
13    Accept Consolidated Financial           For       Did Not Vote Management
      Statements for Fiscal 2010/2011
14    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
15    Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
16    Ratify Deloitte AG as Swiss Registered  For       Did Not Vote Management
      Auditors for Fiscal 2010/2011
17    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditor for Fiscal 2010/2011
18    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management
20    Approve Ordinary Cash Dividend          For       Did Not Vote Management
21    Change Company Name to TE Connectivity  For       Did Not Vote Management
      Ltd
22    Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
23    Approve  Reduction in Share Capital     For       Did Not Vote Management
24    Authorize Repurchase of up to USD 800   For       Did Not Vote Management
      million of Share Capital
25    Adjourn Meeting                         For       Did Not Vote Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAL            Security ID:  902549807
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Information        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director Donald R. Shassian       For       For          Management
1.9   Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael D. Watford as Director    For       For          Management
1.2   Elect W. Charles Helton as Director     For       For          Management
1.3   Elect Robert E. Rigney as Director      For       Withhold     Management
1.4   Elect Stephen J. McDaniel as Director   For       For          Management
1.5   Elect Roger A. Brown as Director        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


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ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


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 UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICA CORPORATION

Ticker:       UNCA           Security ID:  904583101
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


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UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


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UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


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UNION BANKSHARES, INC.

Ticker:       UNB            Security ID:  905400107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia D. Borck         For       Withhold     Management
1.2   Elect Director Steven J. Bourgeois      For       For          Management
1.3   Elect Director Kenneth D. Gibbons       For       Withhold     Management
1.4   Elect Director Timothy W. Sargent       For       For          Management
1.5   Elect Director David S. Silverman       For       Withhold     Management
1.6   Elect Director John H. Steel            For       For          Management
1.7   Elect Director Schuyler W. Sweet        For       For          Management
1.8   Elect Director Cornelius J. Van Dyke    For       For          Management
2     Ratify Auditors                         For       For          Management


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UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


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UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


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UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director  W. Gaston Caperton, III For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director  F. T. Graff, Jr.        For       For          Management
1.7   Elect Director John M. McMahon          For       For          Management
1.8   Elect Director J. Paul McNamara         For       Withhold     Management
1.9   Elect Director William C. Pitt, II      For       For          Management
1.10  Elect Director Donald L. Unger          For       For          Management
1.11  Elect Director Mary K. Weddle           For       For          Management
1.12  Elect Director Gary G. White            For       For          Management
1.13  Elect Director  P. Clinton Winter, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


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UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


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UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Jane C. Garvey           For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director Henry L. Meyer III       For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director Laurence E. Simmons      For       For          Management
1.10  Elect Director Jeffery A. Smisek        For       For          Management
1.11  Elect Director Glenn F. Tilton          For       For          Management
1.12  Elect Director David J. Vitale          For       For          Management
1.13  Elect Director John H. Walker           For       For          Management
1.14  Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Michael J. Burns         For       For          Management
3     Elect Director D. Scott Davis           For       For          Management
4     Elect Director Stuart E. Eizenstat      For       For          Management
5     Elect Director Michael L. Eskew         For       For          Management
6     Elect Director William R. Johnson       For       For          Management
7     Elect Director Ann M. Livermore         For       For          Management
8     Elect Director Rudy H.P. Markham        For       For          Management
9     Elect Director Clark T. Randt, Jr.      For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director Carol B. Tome            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


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UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Dwek             For       For          Management
1.2   Elect Director Roger Jeffs              For       For          Management
1.3   Elect Director Christopher Patusky      For       For          Management
1.4   Elect Director Tommy Thompson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       Withhold     Management
1.2   Elect Director Alan P. Lindsay          For       Withhold     Management
1.3   Elect Director Harry L. Anthony         For       Withhold     Management
1.4   Elect Director Erik Essiger             For       Withhold     Management
1.5   Elect Director Ivan Obolensky           For       Withhold     Management
1.6   Elect Director Vincent Della Volpe      For       Withhold     Management
1.7   Elect Director Mark A. Katsumata        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

UROLOGIX, INC.

Ticker:       ULGX           Security ID:  917273104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R. Barys     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UROPLASTY, INC.

Ticker:       UPI            Security ID:  917277204
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Jamison        For       For          Management
1.2   Elect Director James P. Stauner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL

Ticker:       VRX            Security ID:  91911X104
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Aurelio       For       For          Management
1.2   Elect Director Bin-ming (Benjamin) Tsai For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Chickering, Jr.  For       Withhold     Management
1.2   Elect Director John Heil                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director R. Daniel Sadlier        For       For          Management
1.11  Elect Director Michael L. Smith         For       For          Management
1.12  Elect Director Jean L. Wojtowicz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Gutierrez         For       For          Management
1.2   Elect Director Gordon Hunter            For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERENIUM CORPORATION

Ticker:       VRNM           Security ID:  92340P209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Johnson            For       For          Management
1.2   Elect Director Cheryl A. Wenzinger      For       For          Management
1.3   Elect Director Michael Zak              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Coyne           For       For          Management
1.2   Elect Director Christopher M. Foskett   For       For          Management
1.3   Elect Director David B. Wright          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSO PAPER CORP.

Ticker:       VRS            Security ID:  92531L108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Ducey         For       For          Management
1.2   Elect Director Scott M. Kleinman        For       Withhold     Management
1.3   Elect Director David B. Sambur          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Emmens        For       For          Management
1.2   Elect Director Magaret G. McGlynn       For       For          Management
1.3   Elect Director Wayne J. Riley           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTRO, INC.

Ticker:       VTRO           Security ID:  92535G204
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Corrao          For       For          Management
1.2   Elect Director Adele Goldberg           For       For          Management
1.3   Elect Director Lee S. Simonson          For       For          Management
1.4   Elect Director Joseph P. Durrett        For       For          Management
1.5   Elect Director Gerald W. Hepp           For       For          Management
1.6   Elect Director Lawrence Weber           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VIACOM INC.

Ticker:       VIA.B          Security ID:  92553P102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       For          Management
1.2   Elect Director Philippe P. Dauman       For       For          Management
1.3   Elect Director Thomas E. Dooley         For       For          Management
1.4   Elect Director Alan C. Greenberg        For       For          Management
1.5   Elect Director Robert K. Kraft          For       For          Management
1.6   Elect Director Blythe J. McGarvie       For       Withhold     Management
1.7   Elect Director Charles E. Phillips, Jr. For       For          Management
1.8   Elect Director Shari Redstone           For       For          Management
1.9   Elect Director Sumner M. Redstone       For       For          Management
1.10  Elect Director Frederic V. Salerno      For       Withhold     Management
1.11  Elect Director William Schwartz         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Allen Lay             For       For          Management
1.2   Elect Director Jeffrey M. Nash          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton, Ph.D.  For       Withhold     Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

 VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Markee        For       For          Management
1.2   Elect Director B. Michael Becker        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Douglas R. Korn          For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt-Lennon  For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Renee J. James           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Alexis V. Lukianov       For       For          Management
1.3   Elect Director John Onopchenko          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fu-Tai Liou              For       For          Management
1.2   Elect Director Edward Ross              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc P. Lefar            For       For          Management
1.2   Elect Director John J. Roberts          For       For          Management
1.3   Elect Director Carl Sparks              For       For          Management
1.4   Elect Director Joseph M. Redling        For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. James          For       For          Management
1.2   Elect Director Ann M. Korologos         For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director K. Wilson-Thompson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S Reinemund       For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Require Suppliers to Produce            Against   Against      Shareholder
      Sustainability Reports
23    Report on Climate Change Business Risks Against   Against      Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Clark, Jr.     For       For          Management
1.2   Elect Director Jerry W. Kolb            For       For          Management
1.3   Elect Director Patrick A. Kriegshauser  For       For          Management
1.4   Elect Director Joseph B. Leonard        For       For          Management
1.5   Elect Director Bernard G. Rethore       For       For          Management
1.6   Elect Director Michael T. Tokarz        For       For          Management
1.7   Elect Director A.J. Wagner              For       For          Management
1.8   Elect Director David R. Beatty          For       For          Management
1.9   Elect Director Keith Calder             For       For          Management
1.10  Elect Director Graham Mascall           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pastora San Juan         For       For          Management
      Cafferty
2     Elect Director Frank M. Clark, Jr.      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director John C. Pope             For       For          Management
5     Elect Director W. Robert Reum           For       For          Management
6     Elect Director Steven G. Rothmeier      For       For          Management
7     Elect Director David P. Steiner         For       For          Management
8     Elect Director Thomas H. Weidemeyer     For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director Joann A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Paul F. Manley           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker:       WPI            Security ID:  942683103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Fedida        For       For          Management
2     Elect Director Albert F. Hummel         For       For          Management
3     Elect Director Catherine M. Klema       For       For          Management
4     Elect Director Anthony Selwyn Tabatznik For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Wayne T. Gattinella      For       For          Management
1.3   Elect Director Abdool Rahim Moossa      For       For          Management
1.4   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   Against      Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mollie H. Carter         For       For          Management
1.2   Elect Director Jerry B. Farley          For       For          Management
1.3   Elect Director Arthur B. Krause         For       For          Management
1.4   Elect Director William B. Moore         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne W. Murdy           For       For          Management
2     Elect Director John I. Kieckhefer       For       For          Management
3     Elect Director Charles R. Williamson    For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid (Hass) Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       Withhold     Management
1.8   Elect Director Morris (Mo) Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       Withhold     Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director W. (Kip) Tindell, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Amend Articles/Bylaws/Charter --        Against   For          Shareholder
      Removal of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS TELECOM GROUP, INC.

Ticker:       WTT            Security ID:  976524108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian Nemcek            For       For          Management
1.2   Elect Director Hazem Ben-Gacem          For       For          Management
1.3   Elect Director Henry L. Bachman         For       For          Management
1.4   Elect Director Rick Mace                For       For          Management
1.5   Elect Director Joseph Garrity           For       For          Management
1.6   Elect Director Glenn Luk                For       For          Management
1.7   Elect Director Paul Genova              For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bahash         For       For          Management
1.2   Elect Director Brian R. Gamache         For       For          Management
1.3   Elect Director Patricia M. Nazemetz     For       For          Management
1.4   Elect Director Louis J. Nicastro        For       For          Management
1.5   Elect Director Neil D. Nicastro         For       For          Management
1.6   Elect Director Edward W. Rabin, Jr.     For       For          Management
1.7   Elect Director Ira S. Sheinfeld         For       For          Management
1.8   Elect Director Bobby L. Siller          For       For          Management
1.9   Elect Director William J. Vareschi, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Goldsmith        For       For          Management
1.2   Elect Director Robert J. Miller         For       For          Management
1.3   Elect Director Kazuo Okada              For       Withhold     Management
1.4   Elect Director Allan Zeman              For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director Richard K. Davis         For       For          Management
3     Elect Director Benjamin G.S. Fowke, III For       For          Management
4     Elect Director Richard C. Kelly         For       For          Management
5     Elect Director Albert F. Moreno         For       For          Management
6     Elect Director Christopher J.           For       For          Management
      Policinski
7     Elect Director A. Patricia Sampson      For       For          Management
8     Elect Director James J. Sheppard        For       For          Management
9     Elect Director David A. Westerlund      For       For          Management
10    Elect Director Kim Williams             For       For          Management
11    Elect Director Timothy V. Wolf          For       For          Management
12    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
13    Eliminate Cumulative Voting             For       Against      Management
14    Amend Articles of Incorporation         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       Withhold     Management
1.2   Elect Director Ambassador A.H. Foley    For       Withhold     Management
1.3   Elect Director Jay J. Gurandiano        For       Withhold     Management
1.4   Elect Director John F. McGovern         For       Withhold     Management
1.5   Elect Director Edward Paquette          For       Withhold     Management
1.6   Elect Director Marc Saiontz             For       Withhold     Management
1.7   Elect Director James F. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       For          Management
1.2   Elect Director David A. Bloss, Sr.      For       For          Management
1.3   Elect Director Ambassador April H.      For       For          Management
      Foley
1.4   Elect Director Jay J. Gurandiano        For       For          Management
1.5   Elect Director John F. McGovern         For       For          Management
1.6   Elect Director Edward F. Paquette       For       For          Management
1.7   Elect Director Marc L. Saiontz          For       For          Management
1.8   Elect Director James F. Wilson          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert N. Haag as Director       For       Did Not Vote Management
2     Elect Michael S. McGavick as Director   For       Did Not Vote Management
3     Elect Ellen E. Thrower as Director      For       Did Not Vote Management
4     Elect John M. Vereker as Director       For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
8     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Dorman          For       For          Management
2     Elect Director Massimo Ferragamo        For       For          Management
3     Elect Director J. David Grissom         For       For          Management
4     Elect Director Bonnie G. Hill           For       For          Management
5     Elect Director Robert Holland, Jr.      For       For          Management
6     Elect Director Kenneth G. Langone       For       For          Management
7     Elect Director Jonathan S. Linen        For       For          Management
8     Elect Director Thomas C. Nelson         For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Thomas M. Ryan           For       For          Management
11    Elect Director Jing-Shyh S. Su          For       For          Management
12    Elect Director Robert D. Walter         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       For          Management
1.2   Elect Director Kenneth B. Gilman        For       For          Management
1.3   Elect Director Stefan L. Kaluzny        For       For          Management
1.4   Elect Director Theo Killion             For       For          Management
1.5   Elect Director John B. Lowe, Jr.        For       For          Management
1.6   Elect Director Peter Morrow             For       For          Management
1.7   Elect Director Charles M. Sonsteby      For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALICUS INC.

Ticker:       ZLCS           Security ID:  98887C105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd Foley               For       For          Management
1.2   Elect Director W. James O?Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Larry C. Glasscock       For       For          Management
5     Elect Director Robert A. Hagemann       For       For          Management
6     Elect Director Arthur J. Higgins        For       For          Management
7     Elect Director John L. McGoldrick       For       For          Management
8     Elect Director Cecil B. Pickett         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry C. Atkin           For       For          Management
2     Elect Director Roger B. Porter          For       For          Management
3     Elect Director Stephen D. Quinn         For       For          Management
4     Elect Director L.E. Simmons             For       For          Management
5     Elect Director Shelley Thomas Williams  For       For          Management
6     Elect Director Steven C. Wheelwright    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 =========================== U.S. MICRO CAP PORTFOLIO ===========================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Jeffery L. Carrier       For       For          Management
1.3   Elect Director Ronald A. David          For       For          Management
1.4   Elect Director James Evans              For       For          Management
1.5   Elect Director Arthur S. Loring         For       For          Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       For          Management
1.8   Elect Director Carlos Gil Morrison      For       For          Management
1.9   Elect Director Warren S. Orlando        For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

4KIDS ENTERTAINMENT, INC.

Ticker:       KIDEQ          Security ID:  350865101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Duminda M. DeSilva       For       For          Management
2     Elect DirectorJay Emmett                For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Wade I. Massad           For       For          Management
5     Elect Director Samuel R. Newborn        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

 AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Minogue       For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Bartlett, Jr.   For       Withhold     Management
1.2   Elect Director Ralph F. Cox             For       Withhold     Management
1.3   Elect Director Dennis E. Logue          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.3   Elect Director Lester J. Kaplan, Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACCELR8 TECHNOLOGY CORPORATION

Ticker:       AXK            Security ID:  004304200
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas V. Geimer         For       Against      Management
2     Elect Director Charles E. Gerretson     For       For          Management
3     Elect Director John D. Kucera           For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS PHARMACEUTICALS, INC.

Ticker:       ACCP           Security ID:  00431M308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey B. Davis         For       Withhold     Management
1.2   Elect Director Esteban Cvitkovic        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  00439T107
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVE POWER, INC.

Ticker:       ACPW           Security ID:  00504W100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan H. Lindelow          For       For          Management
1.2   Elect Director James A. Clishem         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Establish Term Limits for Outside       Against   Against      Shareholder
      Directors


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boyd P. Gentry           For       Against      Management
2     Elect Director Joshua J. McClellan      For       For          Management
3     Elect Director Phillip S. Radcliffe     For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 ADVANCED PHOTONIX, INC.

Ticker:       API            Security ID:  00754E107
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kurtz         For       For          Management
1.2   Elect Director Robin F. Risser          For       For          Management
1.3   Elect Director Lance Brewer             For       For          Management
1.4   Elect Director M. Scott Farese          For       For          Management
1.5   Elect Director Donald Pastor            For       For          Management
1.6   Elect Director Stephen P. Soltwedel     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANSOURCE BIOMATERIALS CORPORATION

Ticker:       ASNB           Security ID:  00767T109
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. O'Neill, Jr.  For       For          Management
1.2   Elect Director Michael L. Barretti      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROSONIC CORPORATION

Ticker:       AIM            Security ID:  008015307
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hillman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Baker         For       For          Management
1.2   Elect Director Murray Gell-Mann         For       For          Management
1.3   Elect Director Charles R. Holland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollings C. Renton       For       For          Management
1.2   Elect Director John P. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Kenneth S. Abramowitz    For       For          Management
1.3   Elect Director Ronald M.  Johnson       For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Brian Tambi              For       For          Management
1.6   Elect Director Alan Weinstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Deputy         For       Withhold     Management
1.2   Elect Director Richard M. Lavers        For       Withhold     Management
1.3   Elect Director Edwin W. Miller          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie Brewer            For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Charles W. Pollard       For       For          Management
1.6   Elect Director John Redmond             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMBASSADORS INTERNATIONAL, INC.

Ticker:       AMIEQ          Security ID:  023178106
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. McCall        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERIANA BANCORP

Ticker:       ASBI           Security ID:  023613102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. (Kim)         For       Withhold     Management
      Drackett, Jr.
1.2   Elect Director Richard E. Hennessey     For       Withhold     Management
1.3   Elect Director Ronald R. Pritzke        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

 ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


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ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMBASSADORS INTERNATIONAL, INC.

Ticker:       AMIEQ          Security ID:  023178106
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. McCall        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERIANA BANCORP

Ticker:       ASBI           Security ID:  023613102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. (Kim)         For       Withhold     Management
      Drackett, Jr.
1.2   Elect Director Richard E. Hennessey     For       Withhold     Management
1.3   Elect Director Ronald R. Pritzke        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN LEARNING CORPORATION

Ticker:       ALRN           Security ID:  027135102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Gelman              For       Withhold     Management
1.2   Elect Director Edward M. Elkin          For       For          Management
1.3   Elect Director Peter Gutmann            For       For          Management
1.4   Elect Director Joseph Looney            For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS SERVICE GROUP, INC.

Ticker:       AMPH           Security ID:  028882108
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director J. Christopher Everett   For       For          Management
1.3   Elect Director Barbara G. Fast          For       For          Management
1.4   Elect Director F. David Fowler          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Timothy T. Weglicki      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SPECTRUM REALTY, INC.

Ticker:       AQQ            Security ID:  02970Q203
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Brown         For       For          Management
1.2   Elect Director William J. Carden        For       For          Management
1.3   Elect Director John N. Galardi          For       For          Management
1.4   Elect Director William W. Geary, Jr.    For       For          Management
1.5   Elect Director Presley E. Werlein, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos, Ph.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGEION CORPORATION

Ticker:       ANGN           Security ID:  03462H404
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Baudhuin         For       For          Management
1.2   Elect Director Gregory W. Beasley       For       For          Management
1.3   Elect Director Robert E. Munzenrider    For       For          Management
1.4   Elect Director Mark W. Sheffert         For       For          Management
1.5   Elect Director Philip I. Smith          For       For          Management
1.6   Elect Director Rodney A. Young          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCA BIOPHARMA, INC.

Ticker:       ABIO           Security ID:  00211Y100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Michael R. Bristow,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCHIPELAGO LEARNING, INC.

Ticker:       ARCL           Security ID:  03956P102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim McEwen               For       For          Management
1.2   Elect Director Brian H. Hall            For       For          Management
1.3   Elect Director Thomas F. Hedrick        For       For          Management
1.4   Elect Director Ruth E. Orrick           For       For          Management
1.5   Elect Director J. David Phillips        For       For          Management
1.6   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARCSIGHT, INC.

Ticker:       ARST           Security ID:  039666102
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.2   Elect Director Thomas Reilly            For       For          Management
1.3   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Mark Albert           For       Withhold     Management
1.2   Elect Director Robert A. Davidow        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay R. LaMarche          For       For          Management
1.2   Elect Director Norbert G. Riedel, Ph.D. For       For          Management
1.3   Elect Director Robert M. Whelan, Jr.    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARVINMERITOR, INC.

Ticker:       MTOR           Security ID:  043353101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       Withhold     Management
1.2   Elect Director Rhonda L. Brooks         For       Withhold     Management
1.3   Elect Director Steven G. Rothmeier      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

ASB FINANCIAL CORP.

Ticker:       ASBN           Security ID:  00205P206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Burke         For       For          Management
1.2   Elect Director Michael L. Gampp         For       For          Management
1.3   Elect Director Christopher H. Lute      For       For          Management
1.4   Elect Director Larry F. Meredith        For       Withhold     Management
1.5   Elect Director Richard W. Morgan        For       Withhold     Management
1.6   Elect Director Robert M. Smith          For       For          Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

 ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEA INTERNATIONAL INC.

Ticker:       ATEA           Security ID:  04622E208
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zack B. Bergreen         For       For          Management
1.2   Elect Director Adrian A. Peters         For       For          Management
1.3   Elect Director Thomas J. Reilly, Jr.    For       For          Management
1.4   Elect Director Eric S. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTROTECH CORPORATION

Ticker:       ASTC           Security ID:  046484101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Pickens III    For       Withhold     Management
1.2   Elect Director Mark Adams               For       Withhold     Management
1.3   Elect Director John A. Oliva            For       Withhold     Management
1.4   Elect Director Sha-Chelle Manning       For       Withhold     Management
1.5   Elect Director William F. Readdy        For       Withhold     Management
1.6   Elect Director Daniel T. Russler, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Change State of Incorporation           For       For          Management
      [Washington To Delaware]


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATP OIL & GAS CORPORATION

Ticker:       ATPG           Security ID:  00208J108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris A. Brisack         For       For          Management
1.2   Elect Director George R. Edwards        For       For          Management
1.3   Elect Director Walter Wendlandt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRINSIC, INC.

Ticker:       ATRN           Security ID:  04964C109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATS MEDICAL, INC.

Ticker:       ATSI           Security ID:  002083103
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTIDATE HOLDING CORP.

Ticker:       ADAT           Security ID:  052666104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Edward Sheridan       For       For          Management
1.2   Elect Director J. David Luce            For       For          Management
1.3   Elect Director John J. Waters           For       For          Management
1.4   Elect Director O?Connell Benjamin       For       For          Management
1.5   Elect Director Todd A. Borus            For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Coats         For       For          Management
1.2   Elect Director Jeffrey M. Stibel        For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       Withhold     Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKERS FOOTWEAR GROUP, INC.

Ticker:       BKRS           Security ID:  057465106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Edison          For       For          Management
1.2   Elect Director Timothy F. Finley        For       For          Management
1.3   Elect Director Harry E. Rich            For       For          Management
1.4   Elect Director Scott C. Schnuck         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCINSURANCE CORPORATION

Ticker:       BCIS           Security ID:  05945K102
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BANCORP OF NEW JERSEY, INC.

Ticker:       BKJ            Security ID:  059915108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josephine Mauro          For       For          Management
1.2   Elect Director Joel Paritz              For       For          Management
1.3   Elect Director Anthony Siniscalchi      For       For          Management
1.4   Elect Director Christopher Shaari       For       For          Management
1.5   Elect Director Mark Sokolich            For       For          Management
1.6   Elect Director Diane M. Spinner         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF FLORIDA CORPORATION

Ticker:       BOFL           Security ID:  062128103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Supermajority Vote            For       For          Management
      Requirement for a Liquidation of the
      Corporation
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BANK OF GRANITE CORPORATION

Ticker:       GRAN           Security ID:  062401104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Anderson        For       For          Management
1.2   Elect Director John N. Bray             For       For          Management
1.3   Elect Director Joseph D. Crocker        For       For          Management
1.4   Elect Director Leila N. Erwin           For       For          Management
1.5   Elect Director Paul M. Fleetwood, III   For       For          Management
1.6   Elect Director Hugh R. Gaither          For       For          Management
1.7   Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BANK OF THE CAROLINAS CORPORATION

Ticker:       BCAR           Security ID:  06425J102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry W. Anderson        For       For          Management
1.2   Elect Director Alan M. Bailey           For       For          Management
1.3   Elect Director William A. Burnette      For       For          Management
1.4   Elect Director John A. Drye             For       For          Management
1.5   Elect Director John W. Googe            For       For          Management
1.6   Elect Director Henry H. Land            For       For          Management
1.7   Elect Director Steven G. Laymon         For       For          Management
1.8   Elect Director Grady L. McClamrock, Jr. For       For          Management
1.9   Elect Director Lynne Scott Safrit       For       For          Management
1.10  Elect Director Francis W. Slate         For       For          Management
1.11  Elect Director Stephen R. Talbert       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BCSB BANCORP, INC.

Ticker:       BCSB           Security ID:  055367106
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry V. Kahl            For       For          Management
1.2   Elect Director Michael J. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BFC FINANCIAL CORPORATION

Ticker:       BFCF           Security ID:  055384200
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       Withhold     Management
1.2   Elect Director Darwin Dornbush          For       Withhold     Management
1.3   Elect Director Jarett S. Levan          For       Withhold     Management
1.4   Elect Director Alan J. Levy             For       Withhold     Management
1.5   Elect Director Joel Levy                For       Withhold     Management
1.6   Elect Director William Nicholson        For       Withhold     Management
1.7   Elect Director Neil Sterling            For       Withhold     Management
1.8   Elect Director Seth Wise                For       Withhold     Management


--------------------------------------------------------------------------------

BFC FINANCIAL CORPORATION

Ticker:       BFCF           Security ID:  055384200
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director John E. Abdo             For       For          Management
1.3   Elect Director Darwin Dornbush          For       For          Management
1.4   Elect Director Oscar Holzmann           For       For          Management
1.5   Elect Director Jarett S. Levan          For       For          Management
1.6   Elect Director Alan J. Levy             For       For          Management
1.7   Elect Director Joel Levy                For       For          Management
1.8   Elect Director William Nicholson        For       For          Management
1.9   Elect Director Neil Sterling            For       For          Management
1.10  Elect Director Seth Wise                For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOANALYTICAL SYSTEMS, INC.

Ticker:       BASI           Security ID:  09058M103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Crabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIODEL INC.

Ticker:       BIOD           Security ID:  09064M105
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Errol De Souza           For       For          Management
1.2   Elect Director Donald Casey             For       For          Management
1.3   Elect Director Barry Ginsberg           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOLASE TECHNOLOGY, INC.

Ticker:       BLTI           Security ID:  090911108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Federico Pignatelli      For       For          Management
2     Elect Director Alex K. Arrow            For       For          Management
3     Elect Director Norman J. Nemoy          For       For          Management
4     Elect Director Gregory E. Lichtwardt    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSANTE PHARMACEUTICALS, INC.

Ticker:       BPAX           Security ID:  09065V203
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis W. Sullivan, M.D.  For       For          Management
1.2   Elect Director Stephen M. Simes         For       For          Management
1.3   Elect Director Fred Holubow             For       For          Management
1.4   Elect Director Ross Mangano             For       For          Management
1.5   Elect Director John T. Potts, Jr., M.D. For       For          Management
1.6   Eelct Director Edward C. Rosenow, III,  For       For          Management
      M.D.
1.7   Elect Director Stephen A. Sherwin, M.D. For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BITSTREAM INC.

Ticker:       BITS           Security ID:  091736108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George B. Beitzel        For       For          Management
1.2   Elect Director Jonathan H. Kagan        For       For          Management
1.3   Elect Director Amos Kaminski            For       For          Management
1.4   Elect Director Melvin L. Keating        For       For          Management
1.5   Elect Director Raul K. Martynek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director John F. Grundhofer       For       For          Management
1.6   Elect Director Peter A. Bassi           For       For          Management
1.7   Elect Director William L. Hyde, Jr.     For       For          Management
1.8   Elect Director Lea Anne S. Ottinger     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLONDER TONGUE LABORATORIES, INC.

Ticker:       BDR            Security ID:  093698108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Bruno         For       For          Management
1.2   Elect Director Steven L. Shea           For       For          Management
1.3   Elect Director James A. Luksch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Carlborg            For       For          Management
1.2   Elect Director Mark Vadon               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BNCCORP, INC.

Ticker:       BNCC           Security ID:  055936108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley D. Bonga         For       Withhold     Management
1.2   Elect Director Richard M. Johnsen, Jr.  For       Withhold     Management


--------------------------------------------------------------------------------

BNS HOLDING, INC.

Ticker:       BNSSA          Security ID:  055966303
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Howard              For       Withhold     Management
1.2   Elect Director Ken Kong                 For       Withhold     Management
1.3   Elect Director Larry Callahan           For       Withhold     Management
2     Provide Right to Act by Written Consent For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker:       BGPIQ          Security ID:  099709107
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Additional Consent Right to the For       Against      Management
      Purchaser


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Kevin M. O'Connor        For       For          Management
1.3   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADVIEW INSTITUTE, INC.

Ticker:       BVII           Security ID:  111381109
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Kramarczuk        For       For          Management
1.2   Elect Director James Redpath            For       For          Management
1.3   Elect Director Terry Myhre              For       Withhold     Management
1.4   Elect Director Norm Winer               For       For          Management
1.5   Elect Director Roger Kuhl               For       Withhold     Management
2     Fix Number of Directors at Five         For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker:       BWEN           Security ID:  11161T108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Peter C. Duprey          For       For          Management
1.3   Elect Director William T. Fejes, Jr.    For       For          Management
1.4   Elect Director Terence P. Fox           For       For          Management
1.5   Elect Director David P. Reiland         For       For          Management
1.6   Elect Director Thomas A. Wagner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRUNSWICK BANCORP

Ticker:       BRBW           Security ID:  117030106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip W. Barrood       For       For          Management
1.2   Elect Director Joseph DeMarco           For       Withhold     Management
1.3   Elect Director Frank Gumina, Jr.        For       For          Management
1.4   Elect Director Roman T. Gumina          For       For          Management
1.5   Elect Director Michael Kaplan           For       For          Management
1.6   Elect Director Richard A. Malouf        For       Withhold     Management
1.7   Elect Director Robert P. Sica           For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director Robert W. MacDonald      For       For          Management
1.3   Elect Director J. Oliver Maggard        For       For          Management
1.4   Elect Director James M. Damian          For       For          Management
1.5   Elect Director Dale M. Applequist       For       For          Management
1.6   Elect Director Warren E. Mack           For       For          Management
1.7   Elect Director Michael P. Johnson       For       For          Management
1.8   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Written Consent
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Accept The Plan                      None      For          Management
2     Opt Out Release                         None      For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Convertible Debt Exchange       For       For          Management
3     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661208
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Treadwell       For       For          Management
1.2   Elect Director Todd W. Arden            For       Withhold     Management
1.3   Elect Director Kevin P. Dowd            For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Michael Gallagher        For       For          Management
1.6   Elect Director Jeffrey A. Graves        For       For          Management
1.7   Elect Director Andrew P. Hines          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CADENCE PHARMACEUTICALS, INC.

Ticker:       CADX           Security ID:  12738T100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Blair           For       For          Management
1.2   Elect Director Alan D. Frazier          For       For          Management
1.3   Elect Director Christopher J. Twomey    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Richard Gold             For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Thomas Pardun            For       For          Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

 CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL GOLD CORPORATION

Ticker:       CGC            Security ID:  14018Y205
Meeting Date: APR 01, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Unknown Card)          None
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Eder           For       Withhold     Management
1.2   Elect Director Harris N. Rosen          For       For          Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430307
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Baum          For       For          Management
1.2   Elect Director Alfred J. Corso          For       For          Management
1.3   Elect Director Craig M. Scott           For       Withhold     Management
1.4   Elect Director Todd D. Turcotte         For       Withhold     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: APR 29, 2011   Meeting Type: Written Consent
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consent to Reverse Stock Split          None      For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP.

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Holliman, III    For       Withhold     Management
1.2   Elect Director Augustus A. White, III,  For       Withhold     Management
      M.D., Ph.D.


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDICA, INC.

Ticker:       CRDC           Security ID:  14141R101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Hausen        For       For          Management
1.2   Elect Director Kevin T. Larkin          For       For          Management
1.3   Elect Director Richard P. Powers        For       For          Management
1.4   Elect Director Jeffrey L. Purvin        For       For          Management
1.5   Elect Director John Simon               For       For          Management
1.6   Elect Director William H. Younger, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director John H. Friedman         For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAROLINA BANK HOLDINGS, INC.

Ticker:       CLBH           Security ID:  143785103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander S. Barrett  For       For          Management
1.2   Elect Director George E. Carr           For       For          Management
1.3   Elect Director Kim Anne Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLLTON BANCORP

Ticker:       CRRB           Security ID:  145282109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven K. Breeden        For       For          Management
1.2   Elect Director Harold I. Hackerman      For       For          Management
1.3   Elect Director William L. Hermann       For       For          Management
1.4   Elect Director Howard S. Klein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARVER BANCORP, INC.

Ticker:       CARV           Security ID:  146875109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pazel G. Jackson, Jr.    For       For          Management
1.2   Elect Director Susan M. Tohbe           For       For          Management
1.3   Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE FINANCIAL CORPORATION

Ticker:       CASB           Security ID:  147272108
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST PHARMACEUTICAL PARTNERS, INC.

Ticker:       CPRX           Security ID:  14888U101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. McEnany       For       Withhold     Management
1.2   Elect Director Philip H. Coelho         For       For          Management
1.3   Elect Director Hubert E. Huckel, M.D.   For       Withhold     Management
1.4   Elect Director Charles B. O'Keeffe      For       Withhold     Management
1.5   Elect Director David S. Tierney, M.D.   For       For          Management
1.6   Elect Director Milton J. Wallace        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Mark J. Griffin          For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION (GA)

Ticker:       CHFN           Security ID:  16122M100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director David Z. Cauble, III     For       For          Management
1.3   Elect Director David L. Strobel         For       For          Management
1.4   Elect Director Edward D. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       For          Management
1.2   Elect Director Carol R. Kaufman         For       For          Management
1.3   Elect Director Roberta Lipson           For       For          Management
1.4   Elect Director Kenneth A. Nilsson       For       For          Management
1.5   Elect Director Julius Y. Oestreicher    For       For          Management
1.6   Elect Director Lawrence Pemble          For       For          Management
1.7   Elect Director Elyse Beth Silverberg    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHROMCRAFT REVINGTON, INC.

Ticker:       CRC            Security ID:  171117104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Butler         For       For          Management
1.2   Elect Director David L. Kolb            For       For          Management
1.3   Elect Director Larry P. Kunz            For       For          Management
1.4   Elect Director Theodore L. Mullett      For       For          Management
1.5   Elect Director John D. Swift            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEDIGM DIGITAL CINEMA CORP.

Ticker:       CIDM           Security ID:  172407108
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Mizel            For       For          Management
1.2   Elect Director Gary S. Loffredo         For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Wayne L. Clevenger       For       For          Management
1.5   Elect Director Gerald C. Crotty         For       For          Management
1.6   Elect Director Robert Davidoff          For       For          Management
1.7   Elect Director Matthew W. Finlay        For       For          Management
1.8   Elect Director Edward A. Gilhuly        For       For          Management
1.9   Elect Director Martin B. O'Connor, II   For       For          Management
1.10  Elect Director Laura Nisonger Sims      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS FIRST CORPORATION

Ticker:       CZFC           Security ID:  17462Q107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry D. Bray            For       For          Management
1.2   Elect Director Sarah Glenn Grise        For       For          Management
1.3   Elect Director Chris B. Guthrie         For       Withhold     Management
1.4   Elect Director Amy Milliken             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS REPUBLIC BANCORP, INC.

Ticker:       CRBC           Security ID:  174420109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth A. Ardisana     For       For          Management
1.2   Elect Director George J. Butvilas       For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Richard J. Dolinski      For       For          Management
1.5   Elect Director Gary J. Hurand           For       For          Management
1.6   Elect Director Benjamin W. Laird        For       For          Management
1.7   Elect Director Stephen J. Lazaroff      For       For          Management
1.8   Elect Director Cathleen H. Nash         For       For          Management
1.9   Elect Director Kendall B. Williams      For       For          Management
1.10  Elect Director James L. Wolohan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh R. Clonch           For       For          Management
1.2   Elect Director Robert D. Fisher         For       For          Management
1.3   Elect Director Jay C. Goldman           For       For          Management
1.4   Elect Director Charles R. Hageboeck     For       For          Management
1.5   Elect Director Philip L. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CKX LANDS, INC.

Ticker:       CKX            Security ID:  12562N104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph K. Cooper         For       For          Management
1.2   Elect Director Elizabeth Hollins        For       Withhold     Management
1.3   Elect Director Brian R. Jones           For       For          Management
1.4   Elect Director Laura A. Leach           For       Withhold     Management
1.5   Elect Director B. James Reaves, III     For       Withhold     Management
1.6   Elect Director Mary Watkins Savoy       For       For          Management
1.7   Elect Director William Gray Stream      For       Withhold     Management
1.8   Elect Director Charles D. Viccellio     For       For          Management
1.9   Elect Director Mary Leach Werner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARUS CORPORATION

Ticker:       BDE            Security ID:  182707109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Change Company Name                     For       For          Management
3     Reduce Supermajority Vote Requirement   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CLARUS CORPORATION

Ticker:       BDE            Security ID:  182707109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN ENERGY FUELS CORP.

Ticker:       CLNE           Security ID:  184499101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Littlefair     For       For          Management
1.2   Elect Director Warren I. Mitchell       For       For          Management
1.3   Elect Director John S. Herrington       For       For          Management
1.4   Elect Director James C. Miller, III     For       For          Management
1.5   Elect Director Boone Pickens            For       For          Management
1.6   Elect Director Kenneth M. Socha         For       For          Management
1.7   Elect Director Vincent C. Taormina      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Warrant Issued to Boone Pickens   For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLINICAL DATA, INC.

Ticker:       CLDA           Security ID:  18725U109
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal J. Kirk           For       For          Management
1.2   Elect Director Andrew J. Fromkin        For       For          Management
1.3   Elect Director Larry D. Horner          For       For          Management
1.4   Elect Director Arthur B. Malman         For       For          Management
1.5   Elect Director Burton E. Sobel, M.d.    For       For          Management
1.6   Elect Director Scott L. Tarriff         For       For          Management
1.7   Elect Director Richard J. Wallace       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COFFEE HOLDING CO., INC.

Ticker:       JVA            Security ID:  192176105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gordon             For       For          Management
1.2   Elect Director John Rotelli             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director Frank C. Condella, Jr.   For       For          Management
1.4   Elect Director Cristina Csimma          For       For          Management
1.5   Elect Director Stephen G. Kasnet        For       For          Management
1.6   Elect Director G. Frederick Wilkinson   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       Withhold     Management
1.2   Elect Director Edward A. Blechschmidt   For       Withhold     Management
1.3   Elect Director Frank C. Condella, Jr.   For       Withhold     Management
1.4   Elect Director Cristina Csimma          For       Withhold     Management
1.5   Elect Director Stephen G. Kasnet        For       Withhold     Management
1.6   Elect Director G. Frederick Wilkinson   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMFORCE CORPORATION

Ticker:       CFS            Security ID:  20038K109
Meeting Date: DEC 27, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Baker           For       For          Management
1.2   Elect Director William F. Farber, Sr.   For       For          Management
1.3   Elect Director Judd B. Fitze            For       Withhold     Management
1.4   Elect Director Dean L. Hesser           For       For          Management
1.5   Elect Director John P. Kameen           For       Withhold     Management
1.6   Elect Director Erwin T. Kost            For       Withhold     Management
1.7   Elect Director Susan F. Mancuso         For       For          Management
1.8   Elect Director Joseph P. Moore, III     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY CENTRAL BANK CORPORATION

Ticker:       CCBD           Security ID:  20363J107
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPETITIVE TECHNOLOGIES, INC.

Ticker:       CTTC           Security ID:  204512107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Evans            For       Withhold     Management
1.2   Elect Director Richard D. Hornidge, Jr. For       Withhold     Management
1.3   Elect Director Rustin Howard            For       Withhold     Management
1.4   Elect Director William L. Reali         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONMED HEALTHCARE MANAGEMENT, INC.

Ticker:       CONM           Security ID:  20741M103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Pappajohn           For       Withhold     Management
1.2   Elect Director Richard W. Turner        For       Withhold     Management
1.3   Elect Director Edward B. Berger         For       For          Management
1.4   Elect Director John W. Colloton         For       For          Management
1.5   Elect Director Jeffrey W. Runge         For       For          Management
1.6   Elect Director Charles Crocker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONRAD INDUSTRIES, INC.

Ticker:       CNRD           Security ID:  208305102
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Parker Conrad         For       Withhold     Management
1.2   Elect Director John P. Conrad, Jr.      For       Withhold     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTANT CONTACT, INC.

Ticker:       CTCT           Security ID:  210313102
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Anderson          For       For          Management
1.2   Elect Director Sharon T. Rowlands       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CORCEPT THERAPEUTICS INCORPORATED

Ticker:       CORT           Security ID:  218352102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Leonard Baker, Jr.    For       For          Management
1.2   Elect Director Joseph K. Belanoff, M.D. For       For          Management
1.3   Elect Director Joseph C. Cook, Jr.      For       For          Management
1.4   Elect Director Patrick G. Enright       For       For          Management
1.5   Elect Director David L. Mahoney         For       For          Management
1.6   Elect Director Joseph L. Turner         For       For          Management
1.7   Elect Director James N. Wilson          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Collard         For       Withhold     Management
1.2   Elect Director Christopher Codeanne     For       For          Management
1.3   Elect Director Michael Enright          For       For          Management
1.4   Elect Director Michael Heffernan        For       For          Management
1.5   Elect Director Allessandro Chiesi       For       Withhold     Management
1.6   Elect Director Anton Giorgio Failla     For       Withhold     Management
1.7   Elect Director Robert M. Stephan        For       Withhold     Management
1.8   Elect Director Marco Vecchia            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       Withhold     Management
1.2   Elect Director Andrew C. Florance       For       Withhold     Management
1.3   Elect Director David Bonderman          For       Withhold     Management
1.4   Elect Director Michael J. Glosserman    For       Withhold     Management
1.5   Elect Director Warren H. Haber          For       Withhold     Management
1.6   Elect Director Christopher J. Nassetta  For       Withhold     Management
1.7   Elect Director David J. Steinberg       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRYSTAL ROCK HOLDINGS, INC.

Ticker:       CRVP           Security ID:  22940F103
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry E. Baker           For       Withhold     Management
1.2   Elect Director John  B. Baker           For       Withhold     Management
1.3   Elect Director Peter  K. Baker          For       Withhold     Management
1.4   Elect Director Phillip Davidowitz       For       For          Management
1.5   Elect Director Martin  A. Dytrych       For       For          Management
1.6   Elect Director John  M. LaPides         For       For          Management
1.7   Elect Director Ross S. Rapaport         For       Withhold     Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan B. Bayh            For       For          Management
1.2   Elect Director Martyn D. Greenacre      For       For          Management
1.3   Elect Director Kenneth I. Kaitin, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVD EQUIPMENT CORPORATION

Ticker:       CVV            Security ID:  126601103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard A. Rosenbaum     For       For          Management
1.2   Elect Director Martin J. Teitelbaum     For       For          Management
1.3   Elect Director Alan H. Temple, Jr.      For       For          Management
1.4   Elect Director Conrad J. Gunther        For       For          Management
1.5   Elect Director Bruce T. Swan            For       For          Management
1.6   Elect Director Kelly S. Walters         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr  For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYCLE COUNTRY ACCESSORIES CORP.

Ticker:       ATC            Security ID:  232984104
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul DeShaw              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Award to Executive        For       Against      Management
4     Approve Outside Director Stock Awards   For       For          Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAILY JOURNAL CORPORATION

Ticker:       DJCO           Security ID:  233912104
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Munger        For       For          Management
1.2   Elect Director J.P. Guerin              For       For          Management
1.3   Elect Director Gerald L. Salzman        For       Withhold     Management
1.4   Elect Director Peter D. Kaufman         For       For          Management
1.5   Elect Director George C. Good           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATA I/O CORPORATION

Ticker:       DAIO           Security ID:  237690102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Gary             For       For          Management
1.2   Elect Director Frederick R. Hume        For       For          Management
1.3   Elect Director Steven M. Quist          For       For          Management
1.4   Elect Director William R. Walker        For       For          Management
1.5   Elect Director Douglas W. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DATAWATCH CORPORATION

Ticker:       DWCH           Security ID:  237917208
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard De J. Osborne    For       For          Management
1.2   Elect Director James Wood               For       For          Management
1.3   Elect Director Thomas H. Kelly          For       For          Management
1.4   Elect Director Terry W. Potter          For       For          Management
1.5   Elect Director William B. Simmons       For       For          Management
1.6   Elect Director David C. Mahoney         For       For          Management
1.7   Elect Director Michael A. Morrison      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Mary Cirillo-Goldberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DECORATOR INDUSTRIES, INC.

Ticker:       DINI           Security ID:  243631207
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Johnson       For       Withhold     Management
1.2   Elect Director William C. Dixon         For       For          Management
1.3   Elect Director Terrence H. Murphy       For       For          Management


--------------------------------------------------------------------------------

DEL GLOBAL TECHNOLOGIES CORP.

Ticker:       DGTC           Security ID:  245073101
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split Immediately For       For          Management
      Followed by a Forward Stock Split
3     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.f. Codd         For       For          Management
1.2   Elect Director Daniel R. Fishback       For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEPOMED, INC.

Ticker:       DEPO           Security ID:  249908104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Staple          For       For          Management
1.2   Elect Director G. Steven Burrill        For       For          Management
1.3   Elect Director Karen A. Dawes           For       For          Management
1.4   Elect Director James A. Schoeneck       For       For          Management
1.5   Elect Director Craig R. Smith           For       For          Management
1.6   Elect Director Julian N. Stern          For       For          Management
1.7   Elect Director David B. Zenoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DETREX CORPORATION

Ticker:       DTRX           Security ID:  250685104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. King          For       Withhold     Management
1.2   Elect Director David R. Zimmer          For       Withhold     Management


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DGSE COMPANIES, INC.

Ticker:       DGSE           Security ID:  23323G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.S. Smith               For       Withhold     Management
2     Elect Director William H. Oyster        For       Withhold     Management
3     Elect Director William P. Cordeiro      For       For          Management
4     Elect Director Craig Alan-Lee           For       For          Management
5     Elect Director David Rector             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DGT HOLDINGS CORP.

Ticker:       DGTC           Security ID:  23328R107
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Henderson       For       Withhold     Management
1.2   Elect Director General M.a. Mcpeak      For       For          Management
1.3   Elect Director James A. Risher          For       Withhold     Management
1.4   Elect Director John J. Quicke           For       Withhold     Management
1.5   Elect Director T. Scott Avila           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker:       DTPI           Security ID:  25269L106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Melvyn E. Bergstein      For       For          Management
3.2   Elect Director Pauline A. Schneider     For       For          Management
3.3   Elect Director John J. Sviokla          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL POWER CORPORATION

Ticker:       DPW            Security ID:  253862106
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben-Zion Diamant         For       Withhold     Management
1.2   Elect Director Amos Kohn                For       Withhold     Management
1.3   Elect Director Israel Levi              For       For          Management
1.4   Elect Director Yeheskel Manea           For       Withhold     Management
1.5   Elect Director Robert O. Smith          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Capo           For       For          Management
1.2   Elect Director Maryann N. Keller        For       For          Management
1.3   Elect Director Edward C. Lumley         For       For          Management
1.4   Elect Director Richard W. Neu           For       For          Management
1.5   Elect Director John C. Pope             For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCKWALL-ALCO STORES, INC.

Ticker:       DUCK           Security ID:  264142100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Winsten            For       Withhold     Management
1.2   Elect Director Richard E. Wilson        For       For          Management
1.3   Elect Director Dennis E. Logue          For       For          Management
1.4   Elect Director Lolan C. Mackey          For       Withhold     Management
1.5   Elect Director Terrence M. Babilla      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       For          Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DYNEGY INC.

Ticker:       DYN            Security ID:  26817G300
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Elward         For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director Robert C. Flexon         For       For          Management
1.4   Elect Director E. Hunter Harrison       For       For          Management
1.5   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.6   Elect Director Samuel Merksamer         For       For          Management
1.7   Elect Director Felix Pardo              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   None      For          Management
      Pill)
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder
      Other Air Emissions


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


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EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


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EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASYLINK SERVICES INTERNATIONAL CORPORATION

Ticker:       ESIC           Security ID:  277858106
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Berman        For       For          Management
1.2   Elect Director Kim D. Cooke             For       For          Management
1.3   Elect Director Paul D. Lapides          For       For          Management
1.4   Elect Director John S. Simon            For       For          Management
1.5   Elect Director Thomas J. Stallings      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cliff O. Bickell         For       For          Management
1.2   Elect Director Ramon D. Ardizzone       For       Withhold     Management


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EDGAR ONLINE, INC.

Ticker:       EDGR           Security ID:  279765101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Alfred R. Berkeley, III  For       For          Management
4.2   Elect Director Richard L. Feinstein     For       For          Management
4.3   Elect Director Mark Maged               For       For          Management
4.4   Elect Director William J. O'Neill, Jr.  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDUCATIONAL DEVELOPMENT CORPORATION

Ticker:       EDUC           Security ID:  281479105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Clerico          For       Withhold     Management
1.2   Elect Director Randall W. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EF JOHNSON TECHNOLOGIES, INC.

Ticker:       EFJI           Security ID:  26843B101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Higby        For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECSYS CORPORATION

Ticker:       ESYS           Security ID:  28473M100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl B. Gemperli         For       For          Management
1.2   Elect Director Casey Coffman            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRO-SENSORS, INC.

Ticker:       ELSE           Security ID:  285233102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Bradley D. Slye          For       For          Management
2.2   Elect Director Jeffrey D. Peterson      For       For          Management
2.3   Elect Director Geoffrey W. Miller       For       For          Management
2.4   Elect Director Joseph A. Marino         For       For          Management
2.5   Elect Director Robert W. Heller         For       For          Management
3     Ratify Auditors                         For       For          Management


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ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMISPHERE TECHNOLOGIES, INC.

Ticker:       EMIS           Security ID:  291345106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark H. Rachesky         For       For          Management
2     Elect Director Michael Weiser           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Require Redemption
      of Shares
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Nominate Directors
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Smulyan       For       Withhold     Management
1.2   Elect Director Greg A. Nathanson        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. D?Amato        For       For          Management
1.2   Elect Director Gregg Polle              For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESOURCES, INC.

Ticker:       ERSO           Security ID:  29206E100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Spier            For       Withhold     Management
1.2   Elect Director Nathan Kahn              For       Withhold     Management
1.3   Elect Director Sandra Kahn              For       Withhold     Management
1.4   Elect Director Harvey Wrubel            For       Withhold     Management
1.5   Elect Director Jack Bendheim            For       Withhold     Management
1.6   Elect Director L. Rick Milner           For       Withhold     Management
1.7   Elect Director Peter Howard             For       Withhold     Management
1.8   Elect Director Nathan Mazurek           For       Withhold     Management
1.9   Elect Director Morris Smith             For       Withhold     Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCISION, INC.

Ticker:       ECI            Security ID:  29254Q104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Arfmann         For       For          Management
1.2   Elect Director Robert H. Fries          For       Withhold     Management
1.3   Elect Director Vern D. Kornelsen        For       Withhold     Management
1.4   Elect Director R. Naumann-Etienne       For       For          Management
1.5   Elect Director David W. Newton          For       Withhold     Management
1.6   Elect Director Roger C. Odell           For       Withhold     Management
1.7   Elect Director John R. Serino           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGY FOCUS, INC.

Ticker:       EFOI           Security ID:  29268T102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Davenport        For       For          Management
1.2   Elect Director J. James Finnerty        For       For          Management
1.3   Elect Director Joseph G. Kaveski        For       For          Management
1.4   Elect Director Paul von Paumgartten     For       For          Management
1.5   Elect Director R. Louis Schneeberger    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENOVA SYSTEMS, INC.

Ticker:       ENA            Security ID:  29355M200
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Davies           For       For          Management
1.2   Elect Director John J. Micek            For       For          Management
1.3   Elect Director Edwin O. Riddell         For       For          Management
1.4   Elect Director Roy S. Roberts           For       For          Management
1.5   Elect Director Michael Staran           For       For          Management
1.6   Elect Director John R. Wallace          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Goldfischer         For       For          Management
1.2   Elect Director Anthony P. Jansz         For       For          Management
1.3   Elect Director Jon T. Tremmel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTREMED, INC.

Ticker:       ENMD           Security ID:  29382F202
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennie C. Hunter-Cevera  For       For          Management
1.2   Elect Director Mark C.M. Randall        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENVIRONMENTAL TECTONICS CORPORATION

Ticker:       ETCC           Security ID:  294092101
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George K. Anderson       For       For          Management
1.2   Elect Director H. F. Lenfest            For       For          Management
1.3   Elect Director William F. Mitchell      For       For          Management
1.4   Elect Director Stephen F. Ryan          For       For          Management
1.5   Elect Director George A. Sawyer         For       For          Management
1.6   Elect Director Winston E. Scott         For       For          Management


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clinton A. Clark         For       For          Management
2     Elect Director Kristin Gamble           For       For          Management
3     Elect Director Don M. Wilson            For       For          Management
4     Elect Director James W. Schmotter       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS & SUTHERLAND COMPUTER CORPORATION

Ticker:       ESCC           Security ID:  299096107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Schneider        For       For          Management
1.2   Elect Director E. Michael Campbell      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVER-GLORY INTERNATIONAL GROUP, INC.

Ticker:       EVK            Security ID:  299766204
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward Yihua Kang        For       Against      Management
2     Elect Director Jiajun Sun               For       Against      Management
3     Elect Director Gerald (Gerry) Goldberg  For       For          Management
4     Elect Director Changyu Qi               For       For          Management
5     Elect Director Zhixue Zhang             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLVING SYSTEMS, INC.

Ticker:       EVOL           Security ID:  30049R209
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thaddeus Dupper          For       For          Management
1.2   Elect Director David S. Oros            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLVING SYSTEMS, INC.

Ticker:       EVOL           Security ID:  30049R209
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       Withhold     Management
1.2   Elect Director Katherine Napier         For       Withhold     Management
1.3   Elect Director David A. Thompson        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank McCormick          For       For          Management
1.2   Elect Director Michael M. Morrissey     For       For          Management
1.3   Elect Director Stelios Papadopoulos     For       For          Management
1.4   Elect Director George A. Scangos        For       For          Management
1.5   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SCREW WORKS

Ticker:       FSCR           Security ID:  313819104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Ayriss, Sr.     For       For          Management
1.2   Elect Director Frank S. Galgan          For       For          Management
1.3   Elect Director F.D. Tennent             For       For          Management
1.4   Elect Director W.T. ZurSchmiede, Jr.    For       Withhold     Management


--------------------------------------------------------------------------------

 FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       For          Management
1.2   Elect Director Roger D. Bryant          For       For          Management
1.3   Elect Director Dan Robinson             For       For          Management
1.4   Elect Director Karl Reimer              For       For          Management
1.5   Elect Director Debbie Funderburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AVIATION SERVICES INC.

Ticker:       FAVS           Security ID:  31865W207
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron P. Hollander       For       For          Management
1.2   Elect Director Stanley J. Hill          For       Withhold     Management
1.3   Elect Director Robert L. Kirk           For       Withhold     Management
1.4   Elect Director Joseph J. Lhota          For       Withhold     Management
1.5   Elect Director Shmuel Fledel            For       For          Management
1.6   Elect Director Avraham Ortal            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCORP OF INDIANA, INC.

Ticker:       FBPI           Security ID:  31867T202
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Gunn            For       Withhold     Management
1.2   Elect Director James L. Will, Jr.       For       Withhold     Management
1.3   Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BANK OF DELAWARE

Ticker:       FBOD           Security ID:  319307104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       Withhold     Management
1.2   Elect Director Alan Silverman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBHD          Security ID:  32020F105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Omnibus Stock Plan              For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST FRANKLIN CORPORATION

Ticker:       FFHS           Security ID:  320272107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST INVESTORS FINANCIAL SERVICES GROUP, INC.

Ticker:       FIFS           Security ID:  32058A101
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy A. Moore, Jr.      For       Withhold     Management
1.4   Elect Director Walter A. Stockard, Jr.  For       For          Management
1.3   Elect Director Robert L. Clarke         For       Withhold     Management
1.2   Elect Director Roberto Marchesini       For       Withhold     Management
1.5   Elect Director Seymour M. Jacobs        For       Withhold     Management
1.6   Elect Director John H. Buck             For       For          Management
1.7   Elect Director Daniel M. Theriault      For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARINER BANCORP

Ticker:       FMAR           Security ID:  320795107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin F. Hale, Sr.       For       For          Management
1.2   Elect Director Barry B. Bondroff        For       For          Management
1.3   Elect Director Patricia Schmoke         For       Withhold     Management
1.4   Elect Director John Brown III           For       For          Management
1.5   Elect Director Anirban Basu             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 FIRST UNITED CORPORATION

Ticker:       FUNC           Security ID:  33741H107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beachy          For       For          Management
1.2   Elect Director Paul Cox, Jr.            For       For          Management
1.3   Elect Director William B Grant          For       For          Management
1.4   Elect Director John W Mccullough        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST WEST VIRGINIA BANCORP, INC.

Ticker:       FWV            Security ID:  337493100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Nada E. Beneke           For       For          Management
2.2   Elect Director Sylvan J. Dlesk          For       For          Management
2.3   Elect Director Gary W. Glessner         For       For          Management
2.4   Elect Director Elizabeth H. Hestick     For       For          Management
2.5   Elect Director R. Clark Morton          For       For          Management
2.6   Elect Director William G. Petroplus     For       Withhold     Management
2.7   Elect Director Thomas L. Sable          For       For          Management
3.1   Elect Director Gary W. Glessner         For       For          Management
3.2   Elect Director Elizabeth H. Hestick     For       For          Management
3.3   Elect Director Thomas L. Sable          For       For          Management
3.4   Elect Director Francie R. Reppy         For       For          Management
3.5   Elect Director Brad D. Winwood          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Campanelli     For       Withhold     Management
1.2   Elect Director Walter Carter            For       Withhold     Management
1.3   Elect Director James D. Coleman         For       For          Management
1.4   Elect Director Gregory Eng              For       Withhold     Management
1.5   Elect Director Jay J. Hansen            For       For          Management
1.6   Elect Director David J. Matlin          For       Withhold     Management
1.7   Elect Director James A. Ovenden         For       For          Management
1.8   Elect Director Mark Patterson           For       Withhold     Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE INDUSTRIES, INC

Ticker:       FFI            Security ID:  34963X200
Meeting Date: FEB 21, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter M. Fortune        For       Withhold     Management
1.2   Elect Director P. Andy Rayl             For       Withhold     Management
1.3   Elect Director David A. Berry           For       For          Management
1.4   Elect Director Richard F. Suja          For       For          Management
1.5   Elect Director Paul J. Hayes            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


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FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREDERICK'S OF HOLLYWOOD GROUP INC.

Ticker:       FOH            Security ID:  35582T108
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cole               For       Withhold     Management
1.2   Elect Director John L. Eisel            For       For          Management
1.3   Elect Director William F. Harley        For       For          Management
1.4   Elect Director Linda LoRe               For       Withhold     Management
1.5   Elect Director Thomas J. Lynch          For       Withhold     Management
1.6   Elect Director Milton J. Walters        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


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FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMETECH INTERNATIONAL, INC.

Ticker:       GMTC           Security ID:  36466D102
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Irvine        For       For          Management
1.2   Elect Director Kevin Y. Painter         For       For          Management
1.3   Elect Director Scott H. Shackelton      For       For          Management
1.4   Elect Director Donald K. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q104
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Matthew C. Blank         For       For          Management
2.2   Elect Director Matthew Carey            For       For          Management
2.3   Elect Director Peter A. Georgescu       For       For          Management
2.4   Elect Director Frank. A Riddick, III    For       For          Management
2.5   Elect Director Derek Smith              For       For          Management
2.6   Elect Director Kenneth G. Langone       For       For          Management
2.7   Elect Director Michael Solomon          For       For          Management
2.8   Elect Director David B. Wright          For       For          Management
2.9   Elect Director Ronald Hampel            For       For          Management
2.10  Elect Director Matthew C. Blank         For       For          Management
2.11  Elect Director Matthew Carey            For       For          Management
2.12  Elect Director Peter A. Georgescu       For       For          Management
2.13  Elect Director Frank. A Riddick, III    For       For          Management
2.14  Elect Director Derek Smith              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL MOLY, INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick M. James         For       Against      Management
2     Elect Director Gary A. Loving           For       Against      Management
3     Elect Director Richard F. Nanna         For       Against      Management
4     Elect Director Gregory P. Raih          For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEOPETRO RESOURCES COMPANY

Ticker:       GPR            Security ID:  37248H304
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart J. Doshi          For       Withhold     Management
1.2   Elect Director David V. Creel           For       Withhold     Management
1.3   Elect Director Thomas D. Cunningham     For       For          Management
1.4   Elect Director David G. Anderson        For       For          Management
1.5   Elect Director Nick DeMare              For       For          Management
1.6   Elect Director Jason B. Selch           For       For          Management
1.7   Elect Director Christopher T. Czuppon   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERON CORPORATION

Ticker:       GERN           Security ID:  374163103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander E. Barkas,     For       For          Management
      Ph.D.
1.2   Elect Director Karin Eastham            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGA-TRONICS INCORPORATED

Ticker:       GIGA           Security ID:  375175106
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bruns, Jr.     For       For          Management
1.2   Elect Director James A. Cole            For       For          Management
1.3   Elect Director Garrett A. Garrettson    For       For          Management
1.4   Elect Director Kenneth A. Harvey        For       For          Management
1.5   Elect Director John R. Regazzi          For       For          Management
1.6   Elect Director Robert C. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGOPTIX, INC.

Ticker:       GGOX           Security ID:  37517Y103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. James Judson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect David F. Jones as Director      For       For          Management
1b    Reelect James A. Watkins as Director    For       For          Management
2     Elect Yam Kam Hon, Peter as Director    For       For          Management
3     Fix Maximum Number of Directors at Nine For       For          Management
      and Authorize Board to Fill Vacancies
      on the Board
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBALSCAPE, INC.

Ticker:       GSB            Security ID:  37940G109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOUVERNEUR BANCORP, INC.

Ticker:       GOVB           Security ID:  383584208
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry J. Leader          For       Withhold     Management
1.2   Elect Director Charles C. Van Vleet     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director Christopher C.           For       For          Management
      Richardson
1.4   Elect Director Chad N. Heath            For       For          Management
1.5   Elect Director D. Mark Dorman           For       For          Management
1.6   Elect Director David J. Johnson         For       For          Management
1.7   Elect Director Jack A. Henry            For       For          Management
1.8   Elect Director Gerald J. Colangelo      For       For          Management
2     Approve Employee Incentive Bonus Plan   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
1.3   Elect Director Michael McNicholas       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GS FINANCIAL CORP.

Ticker:       GSLA           Security ID:  362274102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford A. Glazer       For       For          Management
1.2   Elect Director Bruce A. Scott           For       For          Management
1.3   Elect Director Paul D. Cordes, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC

Ticker:       HMPRD          Security ID:  409321106
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A.B. "Andy" Davies, For       For          Management
      Jr.
1.2   Elect Director Herman A. Hall, III      For       For          Management
1.3   Elect Director W. Lewis Witt            For       For          Management
1.4   Elect Director Robert R. Kinser         For       For          Management
1.5   Elect Director Jordan E. Slone          For       For          Management
1.6   Elect Director Jerry T. Womack          For       For          Management
1.7   Elect Director Ollin B. Sykes           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Approve Issuance of Common Stock Under  For       For          Management
      Investment Agreement
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Amend Certificate of Designation of the For       For          Management
      Series A and B Preferred Stock
8     Approve Reverse Stock Split             For       For          Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARRIS INTERACTIVE, INC.

Ticker:       HPOL           Security ID:  414549105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Shecter        For       For          Management
1.2   Elect Director Antoine G. Treuille      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HEMISPHERX BIOPHARMA, INC.

Ticker:       HEB            Security ID:  42366C103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Carter        For       For          Management
1.2   Elect Director Richard C. Piani         For       For          Management
1.3   Elect Director Thomas K. Equels         For       For          Management
1.4   Elect Director William M. Mitchell      For       For          Management
1.5   Elect Director Iraj-Eqhbal Kiani        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOOPER HOLMES, INC.

Ticker:       HH             Security ID:  439104100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ransom J. Parker         For       For          Management
1.2   Elect Director Elaine L. Rigolosi       For       For          Management
1.3   Elect Director Thomas A. Watford        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ara K. Hovnanian         For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Edward A. Kangas         For       For          Management
1.4   Elect Director Joseph A. Marengi        For       For          Management
1.5   Elect Director John J. Robbins          For       For          Management
1.6   Elect Director J. Larry Sorsby          For       For          Management
1.7   Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON TECHNOLOGIES, INC.

Ticker:       HDSN           Security ID:  444144109
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Monetta       For       For          Management
1.2   Elect Director Kevin J. Zugibe          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HUTTIG BUILDING PRODUCTS, INC.

Ticker:       HBPI           Security ID:  448451104
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. S. Evans              For       For          Management
1.2   Elect Director J. Keith Matheney        For       For          Management
1.3   Elect Director Steven A. Wise           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBIO, INC.

Ticker:       IBIO           Security ID:  451033104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Chang              For       For          Management
1.2   Elect Director Philip K. Russell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       For          Management
1.2   Elect Director Eben S. Moulton          For       For          Management
1.3   Elect Director James C. Rowe            For       For          Management
1.4   Elect Director Carl E. Sassano          For       For          Management
1.5   Elect Director Amy L. Tait              For       For          Management
1.6   Elect Director Jerold L. Zimmerman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGI LABORATORIES, INC.

Ticker:       IG             Security ID:  449575109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane E. Hager            For       Withhold     Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Narendra N. Borkar       For       For          Management
1.4   Elect Director Michael Hemric           For       For          Management
1.5   Elect Director Charles Moore            For       For          Management
1.6   Elect Director Joyce Erony              For       For          Management
1.7   Elect Director Bhaskar Chaudhuri        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IMAGE ENTERTAINMENT, INC.

Ticker:       DISK           Security ID:  452439201
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick M. Collins       For       Withhold     Management
1.2   Elect Director Theodore S. Green        For       Withhold     Management
1.3   Elect Director John W. Hyde             For       Withhold     Management
1.4   Elect Director Mary J. George           For       For          Management
1.5   Elect Director Marshall A. Heinberg     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Mitchel Sayare           For       For          Management
2.2   Elect Director David W. Carter          For       For          Management
2.3   Elect Director Mark Skaletsky           For       For          Management
2.4   Elect Director J.j. Villafranca         For       For          Management
2.5   Elect Director Nicole Onetto            For       For          Management
2.6   Elect Director Stephen C. McCluski      For       For          Management
2.7   Elect Director Richard J. Wallace       For       For          Management
2.8   Elect Director Daniel M. Junius         For       For          Management
2.9   Elect Director Howard H. Pien           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Goldenberg      For       For          Management
2     Elect Director Cynthia L. Sullivan      For       For          Management
3     Elect Director Morton Coleman           For       For          Management
4     Elect Director Brian A. Markison        For       Against      Management
5     Elect Director Mary E. Paetzold         For       Against      Management
6     Elect Director Don C. Stark             For       For          Management
7     Elect Director Kenneth J. Zuerblis      For       Against      Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSONICS CORPORATION

Ticker:       IFON           Security ID:  456784107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Ram               For       For          Management
2     Elect Director Randall P. Marx          For       For          Management
3     Elect Director Robert S. Picow          For       For          Management
4     Elect Director Kirk A. Waldron          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

 INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INOVIO PHARMACEUTICALS, INC.

Ticker:       INO            Security ID:  45773H102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avtar S. Dhillon         For       For          Management
1.2   Elect Director J. Joseph Kim            For       For          Management
1.3   Elect Director Simon X. Benito          For       For          Management
1.4   Elect Director Morton Collins           For       For          Management
1.5   Elect Director Keith H. Wells           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGNIA SYSTEMS, INC.

Ticker:       ISIG           Security ID:  45765Y105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Kramer         For       For          Management
1.2   Elect Director Scott F. Drill           For       For          Management
1.3   Elect Director Peter V. Derycz          For       For          Management
1.4   Elect Director Reid V. MacDonald        For       For          Management
1.5   Elect Director Gordon F. Stofer         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTELLIGENT SYSTEMS CORPORATION

Ticker:       INS            Security ID:  45816D100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Parker H. Petit          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniel         For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniels, Ph.D. For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 INUVO, INC.

Ticker:       INUV           Security ID:  46122W204
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitch Tuchman            For       For          Management
2     Elect Director John (Jack) Balousek     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPASS INC.

Ticker:       IPAS           Security ID:  46261V108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Beletic          For       For          Management
1.2   Elect Director Peter C. Clapman         For       For          Management
1.3   Elect Director Gary A. Griffiths        For       For          Management
1.4   Elect Director Evan L. Kaplan           For       For          Management
1.5   Elect Director Samuel L. Schwerin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer R. Berthelsen    For       For          Management
1.2   Elect Director B. Lynne Parshall        For       For          Management
1.3   Elect Director Joseph H. Wender         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISORAY, INC.

Ticker:       ISR            Security ID:  46489V104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Babcock           For       For          Management
1.2   Elect Director Robert Kauffman          For       For          Management
1.3   Elect Director Thomas LaVoy             For       For          Management
1.4   Elect Director Albert Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IVAX DIAGNOSTICS, INC.

Ticker:       IVD            Security ID:  45070W109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Increase Authorized Common Stock        For       For          Management
3     Approve Certain Future Transactions     For       Against      Management
      between the Company and ERBA and It's
      Affiliates and Associates
4.1   Elect Director David M. Templeton       For       For          Management
4.2   Elect Director Kishore 'Kris' Dudani    For       Withhold     Management
4.3   Elect Director Philippe Gadal           For       For          Management
4.4   Elect Director John B. Harley, M.D.,    For       Withhold     Management
      Ph.D.
4.5   Elect Director Suresh Vazirani          For       Withhold     Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J.W. MAYS, INC.

Ticker:       MAYS           Security ID:  578473100
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Greenblatt       For       For          Management
1.2   Elect Director Dean L. Ryder            For       For          Management
1.3   Elect Director Jack Schwartz            For       For          Management
1.4   Elect Director Lloyd J. Shulman         For       For          Management
1.5   Elect Director Lewis D. Siegel          For       For          Management
2     Fix Number of Directors at Five         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
4     Amend Articles to Opt Out of            For       Against      Management
      Supermajority Vote Requirement for
      Mergers, Consolidation, Share Exchange,
      Transfer of Assets, Liquidation, or
      Dissolution of the Company
5     Amend Articles to Reduce Threshold      For       For          Management
      Shareholder Vote Required to Call
      Special Meeting
6     Amend Articles to Reduce Threshold      For       Against      Management
      Shareholder Vote Required to Remove a
      Director
7     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
8     Provide Right to Act by Written Consent For       Against      Management
9     Amend Articles to Remove                For       For          Management
      Indemnification Provision
10    Amend Vote Requirements to Amend        For       Against      Management
      Articles of Incorporation
11    Amend Vote Requirements to Amend Bylaws For       For          Management
12    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Mills               For       For          Management
1.2   Elect Director Gilbert J. Pomar, III    For       For          Management
1.3   Elect Director Donald E. Roller         For       For          Management
1.4   Elect Director Charles F. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACLYN, INC.

Ticker:       JCLY           Security ID:  469772206
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abe Ginsburg             For       Withhold     Management
1.2   Elect Director Allan Ginsburg           For       Withhold     Management
1.3   Elect Director Robert Chestnov          For       Withhold     Management
1.4   Elect Director Howard Ginsburg          For       Withhold     Management
1.5   Elect Director Richard Chestnov         For       Withhold     Management
1.6   Elect Director Albert Safer             For       Withhold     Management
1.7   Elect Director Norman Axelrod           For       Withhold     Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. White           For       For          Management
2     Elect Director Lesley H. Howe           For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Brian Swette             For       For          Management
5     Elect Director Michael A. Depatie       For       For          Management
6     Elect Director Fritzi G. Woods          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JEFFERSON BANCSHARES, INC.

Ticker:       JFBI           Security ID:  472375104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry M. Brimer          For       For          Management
1.2   Elect Director H. Scott Reams           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 JPS INDUSTRIES, INC.

Ticker:       JPST           Security ID:  46624E405
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Capozzi        For       Withhold     Management
1.2   Elect Director Nicholas P. Dipaolo      For       Withhold     Management
1.3   Elect Director Michael L. Fulbright     For       Withhold     Management
1.4   Elect Director John M. Sullivan Jr.     For       Withhold     Management
1.5   Elect Director Charles R. Tutterow      For       Withhold     Management


--------------------------------------------------------------------------------

K-FED BANCORP

Ticker:       KFFG           Security ID:  48246S101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Breeden         For       For          Management
1.2   Elect Director Laura G. Weisshar        For       For          Management
1.3   Elect Director Giovani O. Dacumos       For       For          Management
1.4   Elect Director Diana L. Peterson-More   For       For          Management
2     Approve Plan of Conversion and          For       For          Management
      Reorganization
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Articles
      of Incorporation
6     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KATY INDUSTRIES, INC.

Ticker:       KATY           Security ID:  486026107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher W. Anderson  For       Withhold     Management
1.2   Elect Director William F. Andrews       For       Withhold     Management
1.3   Elect Director Samuel P. Frieder        For       Withhold     Management
1.4   Elect Director Christopher Lacovara     For       Withhold     Management
1.5   Elect Director Shant Mardirossian       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLY SERVICES, INC.

Ticker:       KELYA          Security ID:  488152307
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.E. Adderley            For       Withhold     Management
1.2   Elect Director C.M. Adderley            For       For          Management
1.3   Elect Director C.T. Camden              For       For          Management
1.4   Elect Director J.E. Dutton              For       For          Management
1.5   Elect Director M.A. Fay                 For       For          Management
1.6   Elect Director T.B. Larkin              For       For          Management
1.7   Elect Director C.L. Mallett, Jr.        For       For          Management
1.8   Elect Director L.A. Murphy              For       For          Management
1.9   Elect Director D.R. Parfet              For       For          Management
1.10  Elect Director T. Saburi                For       For          Management
1.11  Elect Director B.J. White               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Paul           For       For          Management
2     Elect Director Joseph D. Swann          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cathy Hendrickson        For       For          Management
1.2   Elect Director Stanley R. Zax           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Solomon         For       For          Management
1.2   Elect Director David A. Minella         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Conversion of Securities        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENTUCKY FIRST FEDERAL BANCORP

Ticker:       KFFB           Security ID:  491292108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gorman        For       For          Management
1.2   Elect Director Herman D. Regan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph M. Feczko, M.D.   For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L&L ENERGY, INC.

Ticker:       LLEN           Security ID:  50162D100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dickson V. Lee           For       For          Management
2     Elect Director Shirley Kiang            For       Abstain      Management
3     Elect Director Norman Mineta            For       For          Management
4     Elect Director Ian Robinson             For       Abstain      Management
5     Elect Director Dennis Bracy             For       For          Management
6     Elect Director Edward L. Dowd           For       For          Management
7     Elect Director Robert W. Lee            For       Abstain      Management
8     Elect Director Joseph J. Borich         For       Abstain      Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LANTRONIX, INC.

Ticker:       LTRX           Security ID:  516548203
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernhard Bruscha         For       For          Management
1.2   Elect Director Jerry D. Chase           For       For          Management
1.3   Elect Director John Rehfeld             For       For          Management
1.4   Elect Director Larry Sanders            For       For          Management
1.5   Elect Director Howard T. Slayen         For       For          Management
1.6   Elect Director Thomas Wittenschlaeger   For       For          Management
1.7   Elect Director Hoshi Printer            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Foley         For       For          Management
1.2   Elect Director Deborah G. Miller        For       For          Management
1.3   Elect Director Terence P. Stewart       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       Withhold     Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. Lamattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
1.3   Elect Director J. David McIntosh        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIZ CLAIBORNE, INC.

Ticker:       LIZ            Security ID:  539320101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bernard W. Aronson       For       For          Management
2     Elect Director Lawrence Benjamin        For       For          Management
3     Elect Director Raul J.Fernandez         For       For          Management
4     Elect Director Kenneth B. Gilman        For       For          Management
5     Elect Director Nancy J. Karch           For       For          Management
6     Elect Director William C. McComb        For       For          Management
7     Elect Director Kenneth P. Kopelman      For       For          Management
8     Elect Director Kay Koplovitz            For       For          Management
9     Elect Director Arthur C. Martinez       For       For          Management
10    Elect Director Doreen A. Toben          For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Approve Conversion of Securities        For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOGIC DEVICES INCORPORATED

Ticker:       LOGC           Security ID:  541402103
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Farkas         For       For          Management
1.2   Elect Director James T. Hooper          For       For          Management
1.3   Elect Director Hal Shoemaker            For       For          Management
1.4   Elect Director Robert Stanley           For       For          Management
1.5   Elect Director William J. Volz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB FINANCIAL CORP.

Ticker:       LSBI           Security ID:  501925101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Jo David            For       For          Management
1.2   Elect Director Thomas B. Parent         For       For          Management
1.3   Elect Director Jeffrey A. Poxon         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LUNA INNOVATIONS INCORPORATED

Ticker:       LUNA           Security ID:  550351100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Wise          For       For          Management
1.2   Elect Director Warner Dalhouse          For       Withhold     Management
1.3   Elect Director John B. Williamson, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Fix Number of Directors at Seven and    Against   Against      Shareholder
      Remove Board's Ability to Change Size
      of Board


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Classify the Board of Directors         For       Against      Management
2.1   Elect Director Wayne P. Hall            For       For          Management
2.2   Elect Director Brad Bynum               For       For          Management
2.3   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
2.4   Elect Director Ronald D. Ormand         For       For          Management
2.5   Elect Director Steven A. Pfeifer        For       For          Management
2.6   Elect Director Jeff Swanson             For       For          Management
2.7   Elect Director Gary C. Evans            For       For          Management
2.8   Elect Director Gary L. Hall             For       For          Management
2.9   Elect Director Joe L. McClaugherty      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Preferred Stock     For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MALVERN FEDERAL BANCORP, INC.

Ticker:       MLVF           Security ID:  561410101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kristin S. Camp          For       For          Management
1.2   Elect Director  George E. Steinmetz     For       For          Management
1.3   Elect Director Stephen P. Scartozzi     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director  Marvin B. Rosenberg     For       Withhold     Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAP PHARMACEUTICALS, INC.

Ticker:       MAPP           Security ID:  56509R108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Freund           For       For          Management
1.2   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann, III    For       For          Management
1.3   Elect Director Samuel Licavoli          For       For          Management
1.4   Elect Director Patrick J. McDonnell     For       For          Management
1.5   Elect Director Clifford D. Nastas       For       For          Management
1.6   Elect Director John P. Reilly           For       For          Management
1.7   Elect Director Dominick J. Schiano      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXXAM INC.

Ticker:       MAXX           Security ID:  577913304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.2   Elect Director Stanley D. Rosenberg     For       Withhold     Management
1.3   Elect Director Michael J. Rosenthal     For       Withhold     Management
1.4   Elect Director Charles E. Hurwitz       For       Withhold     Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acquire Certain Assets of Another       For       For          Management
      Company
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCRAE INDUSTRIES, INC.

Ticker:       MRINA          Security ID:  582757209
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brady W. Dickson         For       Withhold     Management
1.2   Elect Director Marvin G. Kiser, Sr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

MDRNA, INC.

Ticker:       MRNA           Security ID:  55276N100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3     Change Company Name                     For       For          Management
4.1   Elect Director J. Michael French        For       For          Management
4.2   Elect Director James M. Karis           For       For          Management
4.3   Elect Director Daniel Peters            For       For          Management
4.4   Elect Director James E. Rothman         For       For          Management
4.5   Elect Director Gregory Sessler          For       For          Management
4.6   Elect Director Bruce R. Thaw            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
8     Increase Authorized Preferred and       For       For          Management
      Common Stock
9     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
10    Approve Reduction/Elimination of Floor  For       Against      Management
      Exercise Price of Common Stock Purchase
      Warrants Issued in April 2008
11    Approve Elimination of Floor Exercise   For       For          Management
      Price of Common Stock Purchase Warrants
      Issued in January 2010
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MEADE INSTRUMENTS CORP.

Ticker:       MEAD           Security ID:  583062203
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Sonkin           For       For          Management
1.2   Elect Director Steven G. Murdock        For       For          Management
1.3   Elect Director Timothy C. McQuay        For       For          Management
1.4   Elect Director Michael R. Haynes        For       For          Management
1.5   Elect Director Frederick H. Schneider,  For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METABOLIX, INC.

Ticker:       MBLX           Security ID:  591018809
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Kouba, Ph.D.         For       Withhold     Management
1.2   Elect Director Oliver P. Peoples, Ph.D. For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MEXCO ENERGY CORPORATION

Ticker:       MXC            Security ID:  592770101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Craddick       For       Withhold     Management
1.2   Elect Director Thomas Graham, Jr.       For       Withhold     Management
1.3   Elect Director Arden R. Grover          For       For          Management
1.4   Elect Director Paul G. Hines            For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Nicholas C. Taylor       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROMET, INC.

Ticker:       MITI           Security ID:  59509C105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Itin, Ph.D.    For       For          Management
1.2   Elect Director Peter Johann, Ph.D.      For       For          Management
1.3   Elect Director Joseph P. Slattery       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID PENN BANCORP, INC.

Ticker:       MPB            Security ID:  59540G107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew G. DeSoto        For       For          Management
1.2   Elect Director Robert C. Grubic         For       For          Management
1.3   Elect Director Gregory M. Kerwin        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

 MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIPS TECHNOLOGIES, INC.

Ticker:       MIPS           Security ID:  604567107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Coleman       For       For          Management
1.2   Elect Director William M. Kelly         For       For          Management
1.3   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James Wilen              For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONROE BANCORP

Ticker:       MROE           Security ID:  610313108
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MORGAN'S FOODS, INC.

Ticker:       MRFD           Security ID:  616900205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard R. Stein-Sapir   For       Withhold     Management
1.2   Elect Director Marilyn A. Eisele        For       For          Management
1.3   Elect Director James J. Liguori         For       Withhold     Management
1.4   Elect Director Steven S. Kaufman        For       For          Management
1.5   Elect Director Bernard Lerner           For       For          Management
1.6   Elect Director Kenneth L. Hignett       For       Withhold     Management
1.7   Elect Director Bahman Guyuron           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Kenneth K. Klein         For       For          Management
1.4   Elect Director Roger B. McNamee         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSB FINANCIAL CORP.

Ticker:       MSBF           Security ID:  55352P102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Haas Gallaway, Jr.    For       For          Management
1.2   Elect Director W. Scott Gallaway        For       For          Management
1.3   Elect Director Michael A. Shriner       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Laura B. Hamilton        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOPHASE TECHNOLOGIES CORPORATION

Ticker:       NANX           Security ID:  630079101
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Henderson       For       For          Management
1.2   Elect Director James A. McClung         For       For          Management
1.3   Elect Director R. Janet Whitmore        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

 NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL COAL CORP.

Ticker:       NCOC           Security ID:  632381307
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURE'S SUNSHINE PRODUCTS, INC.

Ticker:       NATR           Security ID:  639027101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Jeffrey D. Watkins       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETWORK ENGINES, INC.

Ticker:       NEI            Security ID:  64121A107
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fontaine K. Richardson   For       For          Management
1.2   Elect Director Gregory A. Shortell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUROMETRIX, INC.

Ticker:       NURO           Security ID:  641255104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Hinkle, M.D.    For       For          Management
1.2   Elect Director Timothy R. Surgenor      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEVADA GOLD & CASINOS, INC.

Ticker:       UWN            Security ID:  64126Q206
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Sherlock      For       For          Management
1.2   Elect Director Robert B. Sturges        For       For          Management
1.3   Elect Director William G. Jayroe        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW CONCEPT ENERGY INC.

Ticker:       GBR            Security ID:  643611106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roz Campisi Beadle       For       For          Management
1.2   Elect Director Gene S. Bertcher         For       For          Management
1.3   Elect Director James E. Huffstickler    For       For          Management
1.4   Elect Director Dan Locklear             For       For          Management
1.5   Elect Director Victor L. Lund           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWTEK BUSINESS SERVICES, INC.

Ticker:       NEWT           Security ID:  652526104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Beck            For       For          Management
1.2   Elect Director Sam Kirschner            For       For          Management
1.3   Elect Director Salvatore F. Mulia       For       For          Management
1.4   Elect Director Barry Sloane             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NMT MEDICAL, INC.

Ticker:       NMTI           Security ID:  629294109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Martin        For       Withhold     Management
1.2   Elect Director Richard E. Davis         For       Withhold     Management
1.3   Elect Director John E. Ahern            For       For          Management
1.4   Elect Director Daniel F. Hanley         For       Withhold     Management
1.5   Elect Director Paul H. Kramer           For       For          Management
1.6   Elect Director James J. Mahoney, Jr.    For       Withhold     Management
1.7   Elect Director David L. West            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTH CENTRAL BANCSHARES, INC.

Ticker:       FFFD           Security ID:  658418108
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark M. Thompson         For       For          Management
1.2   Elect Director Paul F. Bognanno         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWAY FINANCIAL, INC.

Ticker:       NWYF           Security ID:  667270201
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Boucher       For       For          Management
1.2   Elect Director Barry J. Kelley          For       Withhold     Management
1.3   Elect Director Randall G. Labnon        For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajiv I. Modi, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVT CORPORATION

Ticker:       NVTP           Security ID:  62936A205
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack L. Howard           For       Withhold     Management
1.2   Elect Director Leonard Toboroff         For       Withhold     Management
1.3   Elect Director William E. Whitmer       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NTN BUZZTIME, INC.

Ticker:       NTN            Security ID:  629410309
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Bateman            For       For          Management
1.2   Elect Director Jeffrey A. Berg          For       For          Management
1.3   Elect Director Mary Beth Lewis          For       For          Management
1.4   Elect Director Michael J. Bush          For       For          Management
1.5   Elect Director Steve Mitgang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split Immediately For       Against      Management
      Followed by a Forward Stock Split


--------------------------------------------------------------------------------

 NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC.

Ticker:       OMEX           Security ID:  676118102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford B. Baker        For       For          Management
1.2   Elect Director David J. Bederman        For       For          Management
1.3   Elect Director Max H. Cohen             For       For          Management
1.4   Elect Director Mark D. Gordon           For       For          Management
1.5   Elect Director David J. Saul            For       For          Management
1.6   Elect Director Jon D. Sawyer            For       For          Management
1.7   Elect Director Gregory P. Stemm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMTOOL, LTD.

Ticker:       OMTL           Security ID:  681974309
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Cramer        For       Withhold     Management
1.2   Elect Director Michael Rapoport         For       Withhold     Management
1.3   Elect Director William J. Rynkowski,    For       Withhold     Management
      Jr.
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMTOOL, LTD.

Ticker:       OMTL           Security ID:  681974309
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. O'Halloran      For       Withhold     Management
1.2   Elect Director Arnold E. Ditri          For       Withhold     Management
1.3   Elect Director William J. Drummey       For       Withhold     Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Spiegelman           For       For          Management
1.2   Elect Director Douglas Williams, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPEXA THERAPEUTICS, INC.

Ticker:       OPXA           Security ID:  68372T103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Hung               For       Withhold     Management
1.2   Elect Director David E. Jorden          For       For          Management
1.3   Elect Director Michael Richman          For       For          Management
1.4   Elect Director Scott Seaman             For       Withhold     Management
1.5   Elect Director Neil K. Warma            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTI INC.

Ticker:       OPTI           Security ID:  683960108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard T. Marren        For       For          Management
1.2   Elect Director Stephen F. Diamond       For       For          Management
1.3   Elect Director Kapil K. Nanda           For       For          Management
1.4   Elect Director William H. Welling       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTIMUMBANK HOLDINGS, INC.

Ticker:       OPHC           Security ID:  68401P106
Meeting Date: DEC 29, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Borek                For       Withhold     Management
1.2   Elect Director Richard L. Browdy        For       Withhold     Management
1.3   Elect Director Larry Willis             For       Withhold     Management
1.4   Elect Director Wendy Mitchler           For       Withhold     Management
1.5   Elect Director Robert Acri              For       For          Management
1.6   Elect Director Jack Calloway            For       For          Management
1.7   Elect DirectorJerry Grace               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORANGE 21 INC.

Ticker:       ORNG           Security ID:  685317109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Greg Andrews             For       For          Management
2     Elect Director Harry Casari             For       For          Management
3     Elect Director Fir Geenen               For       For          Management
4     Elect Director Seth W. Hamot            For       For          Management
5     Elect Director David R. Mitchell        For       For          Management
6     Elect Director John Pound               For       For          Management
7     Elect Director Stephen Roseman          For       For          Management
8     Elect Director Greg Theiss              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBIT INTERNATIONAL CORP.

Ticker:       ORBT           Security ID:  685559304
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Binder          For       For          Management
1.2   Elect Director Bruce Reissman           For       For          Management
1.3   Elect Director Bernard Karcinell        For       For          Management
1.4   Elect Director Sohail Malad             For       For          Management
1.5   Elect Director Fredric Gruder           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHID CELLMARK INC.

Ticker:       ORCH           Security ID:  68573C107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Stefan Loren             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ORE PHARMACEUTICAL HOLDINGS INC

Ticker:       ORXE           Security ID:  685775108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stark Thompson        For       Withhold     Management
1.2   Elect Director Jack Howard              For       Withhold     Management
1.3   Elect Director Kenneth Kong             For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Approve Reverse Stock Split Immediately For       Against      Management
      Followed by a Forward Stock Split


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTIX GLOBAL, INC.

Ticker:       OTIX           Security ID:  68906N200
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P & F INDUSTRIES, INC.

Ticker:       PFIN           Security ID:  692830508
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Scheriff      For       For          Management
1.2   Elect Director Mitchell A. Solomon      For       For          Management
1.3   Elect Director Marc A. Utay             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Lake           For       For          Management
1.2   Elect Director Robert F. Starzel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Charter Regarding Business        For       For          Management
      Combinations
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

PARK BANCORP, INC.

Ticker:       PFED           Security ID:  700164106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Murphy           For       For          Management
1.2   Elect Director Victor H. Reyes          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Parker           For       For          Management
1.2   Elect Director William Hightower        For       For          Management
1.3   Elect Director John Metcalf             For       For          Management
1.4   Elect Director William Sammons          For       For          Management
1.5   Elect Director David Sorrells           For       For          Management
1.6   Elect Director Robert Sterne            For       Withhold     Management
1.7   Elect Director Nam Suh                  For       For          Management
1.8   Elect Director Papken der Torossian     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald Baldwin           For       Withhold     Management
1.2   Elect Director Hilary Billings          For       For          Management
1.3   Elect Director Elizabeth Sartain        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Davis, Jr.     For       For          Management
1.2   Elect Director James M. Furey, II       For       For          Management
1.3   Elect Director Richard A. Grafmyre      For       Withhold     Management
1.4   Elect Director D. Michael Hawbaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PEOPLES BANCORP (AUBURN)

Ticker:       PBNI           Security ID:  709788202
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Richard Gatton        For       Withhold     Management
1.2   Elect Director Douglas D. Marsh         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFUMANIA HOLDINGS, INC.

Ticker:       PERF           Security ID:  71376C100
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Nussdorf         For       Withhold     Management
1.2   Elect Director Michael W. Katz          For       Withhold     Management
1.3   Elect Director Carole Ann Taylor        For       For          Management
1.4   Elect Director Joseph Bouhadana         For       For          Management
1.5   Elect Director Paul Garfinkle           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael C. Pearce        For       For          Management
2     Elect Director Cooper C. Collins        For       For          Management
3     Elect Director Anthem Blanchard         For       For          Management
4     Elect Director Jan H. Loeb              For       For          Management
5     Elect Director James E. Smith, Jr.      For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       For          Management
1.2   Elect Director Frank J. Formica         For       For          Management
1.3   Elect Director Gian M. Fulgoni          For       For          Management
1.4   Elect Director Ronald J. Korn           For       For          Management
1.5   Elect Director Robert C. Schweitzer     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PFSWEB, INC.

Ticker:       PFSW           Security ID:  717098206
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Murray        For       Withhold     Management
1.2   Elect Director Mark C. Layton           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHC, INC.

Ticker:       PHC            Security ID:  693315103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Robar          For       For          Management
1.2   Elect Director Howard W. Phillips       For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX FOOTWEAR GROUP, INC.

Ticker:       PXFG           Security ID:  71903M100
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. DePiano       For       For          Management
1.2   Elect Director Dennis M. McGrath        For       For          Management
1.3   Elect Director David W. Anderson        For       For          Management
1.4   Elect Director Alan R. Novak            For       For          Management
1.5   Elect Director Leonard L. Mazur         For       For          Management
1.6   Elect Director Stephen P. Connelly      For       For          Management
1.7   Elect Director Paul J. Denby            For       For          Management
1.8   Elect Director James W. Sight           For       For          Management
2     Change State of Incorporation [from     For       Against      Management
      Delaware to Nevada]
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Approve Stock Option Exchange Program   For       Against      Management
6     Approve Payment of Interest on Series   For       For          Management
      B-2 Notes
7     Ratify Auditors                         For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Jose Batista Junior      For       Withhold     Management
1.4   Elect Director Don Jackson              For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PINNACLE BANCSHARES, INC.

Ticker:       PCLB           Security ID:  722903101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam W. Murphy            For       For          Management
1.2   Elect Director Al H. Simmons            For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIXELWORKS, INC.

Ticker:       PXLW           Security ID:  72581M305
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Christensen      For       For          Management
1.2   Elect Director Stephen L. Domenik       For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director C. Scott Gibson          For       For          Management
1.5   Elect Director Daniel J. Heneghan       For       For          Management
1.6   Elect Director Richard L. Sanquini      For       For          Management
1.7   Elect Director Bruce A. Walicek         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIZZA INN, INC.

Ticker:       PZZI           Security ID:  725848105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Johnson        For       For          Management
1.2   Elect Director James K. Zielke, Jr.     For       For          Management
1.3   Elect Director Robert B. Page           For       For          Management
1.4   Elect Director Ramon D. Phillips        For       For          Management
1.5   Elect Director Mark E. Schwarz          For       Withhold     Management
1.6   Elect Director Clinton Coleman          For       For          Management
1.7   Elect Director William C. Hammett, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUGD          Security ID:  72919P103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry G. Garberding      For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POKERTEK, INC.

Ticker:       PTEK           Security ID:  730864204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle A. Berman           For       For          Management
1.2   Elect Director James T. Crawford        For       Withhold     Management
1.3   Elect Director Joseph J. Lahti          For       For          Management
1.4   Elect Director Arthur L. Lomax          For       Withhold     Management
1.5   Elect Director Gehrig H. White          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Voss            For       For          Management
1.2   Elect Director Scott M. Tabakin         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERWAVE TECHNOLOGIES, INC.

Ticker:       PWAV           Security ID:  739363109
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moiz M. Beguwala         For       For          Management
1.2   Elect Director Ken J. Bradley           For       For          Management
1.3   Elect Director Ronald J. Buschur        For       For          Management
1.4   Elect Director John L. Clendenin        For       For          Management
1.5   Elect Director David L. George          For       For          Management
1.6   Elect Director Eugene L. Goda           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT COMMUNITY BANCSHARES, INC.

Ticker:       PCBS           Security ID:  74386S107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Graham        For       For          Management
1.2   Elect Director Carl L. Mason            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PSB HOLDINGS, INC. (CT)

Ticker:       PSBH           Security ID:  69360W108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Bentley, Jr.  For       For          Management
1.2   Elect Director Paul M. Kelly            For       For          Management
1.3   Elect Director Charles H. Puffer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHEMEDICS CORPORATION

Ticker:       PMD            Security ID:  744375205
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond C. Kubacki       For       For          Management
1.2   Elect Director Harry F. Connick         For       For          Management
1.3   Elect Director Walter S. Tomenson, Jr.  For       For          Management
1.4   Elect Director Fred J. Weinert          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

Q.E.P. CO., INC.

Ticker:       QEPC           Security ID:  74727K102
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Gould              For       Withhold     Management
1.2   Elect Director Leonard Gould            For       Withhold     Management
1.3   Elect Director Emil Vogel               For       Withhold     Management
1.4   Elect Director David L. Kreilein        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.

Ticker:       QTWW           Security ID:  74765E109
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan P. Niedzwiecki      For       For          Management
1.2   Elect Director Dale L. Rasmussen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler,     For       For          Management
      Ph.D.
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan, M.D.,   For       For          Management
      Ph.D.
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RAINMAKER SYSTEMS, INC.

Ticker:       RMKR           Security ID:  750875304
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford Peppard         For       For          Management
1.2   Elect Director Gary Briggs              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 RAPTOR PHARMACEUTICAL CORP.

Ticker:       RPTP           Security ID:  75382F106
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Starr     For       For          Management
1.2   Elect Director Raymond W. Anderson      For       For          Management
1.3   Elect Director Erich Sager              For       For          Management
1.4   Elect Director Richard L. Franklin      For       For          Management
1.5   Elect Director Llew Keltner             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

READING INTERNATIONAL, INC.

Ticker:       RDI            Security ID:  755408200
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Cotter          For       Withhold     Management
2     Elect Director Eric Barr                For       For          Management
3     Elect Director James J. Cotter, Jr.     For       Withhold     Management
4     Elect Director Margaret Cotter          For       Withhold     Management
5     Elect Director William D. Gould         For       Withhold     Management
6     Elect Director Edward L. Kane           For       For          Management
7     Elect Director Gerard P. Laheney        For       For          Management
8     Elect Director Alfred Villasenor        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REAL GOODS SOLAR, INC.

Ticker:       RSOL           Security ID:  75601N104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director John Schaeffer           For       Withhold     Management
1.4   Elect Director James Argyropoulos       For       Withhold     Management
1.5   Elect Director Scott Lehman             For       For          Management
1.6   Elect Director Barbara Mowry            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Engel            For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin O'Connor          For       For          Management
1.6   Elect Director Paul A. Rosenbaum        For       For          Management
1.7   Elect Director Brent Rosenthal          For       For          Management
1.8   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director Alfred L. Goldberg       For       For          Management
1.4   Elect Director Earl Webb Henry          For       For          Management
1.5   Elect Director Walter C. Herlihy        For       For          Management
1.6   Elect Director Alexander Rich           For       Withhold     Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPROS THERAPEUTICS INC.

Ticker:       RPRX           Security ID:  76028H209
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. Podolski       For       For          Management
1.2   Elect Director Daniel F. Cain           For       For          Management
1.3   Elect Director Jean L. Fourcroy, M.D.,  For       For          Management
      Ph.D.
1.4   Elect Director Nola Masterson           For       For          Management
1.5   Elect Director Jaye Thompson, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESEARCH FRONTIERS INCORPORATED

Ticker:       REFR           Security ID:  760911107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Saxe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RETRACTABLE TECHNOLOGIES, INC.

Ticker:       RVP            Security ID:  76129W105
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Wisner         For       For          Management
1.2   Elect Director Thomas J. Shaw           For       For          Management
1.3   Elect Director Douglas W. Cowan         For       For          Management
1.4   Elect Director Marwan Saker             For       For          Management
1.5   Elect Director Clarence Zierhut         For       For          Management
2     Amend Certificate of Designation for    For       For          Management
      Preferred Stock


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RF MONOLITHICS, INC.

Ticker:       RFMI           Security ID:  74955F106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Kirk            For       For          Management
1.2   Elect Director Rick L. Herrman          For       For          Management
1.3   Elect Director Jonathan W. Ladd         For       For          Management
1.4   Elect Director William L. Eversole      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Ticker:       RMCF           Security ID:  774678403
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin E. Crail        For       For          Management
1.2   Elect Director Lee N. Mortenson         For       For          Management
1.3   Elect Director Bryan J. Merryman        For       For          Management
1.4   Elect Director Gerald A. Kien           For       For          Management
1.5   Elect Director Clyde Wm. Engle          For       Withhold     Management
1.6   Elect Director Scott G. Capdevielle     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA STONE INC.

Ticker:       RST            Security ID:  777780107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence Franklin        For       For          Management
1.2   Elect Director Laura L. Witt            For       For          Management
1.3   Elect Director Theodore J. Leonsis      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:       RBPAA          Security ID:  780081105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Goldstein      For       For          Management
1.2   Elect Director Michael J. Piracci       For       For          Management
1.3   Elect Director Jay H. Shah              For       For          Management
1.4   Elect Director Edward B. Tepper         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROYALE ENERGY, INC.

Ticker:       ROYL           Security ID:  78074G200
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry E. Hosmer          For       For          Management
2     Elect Director Donald H. Hosmer         For       For          Management
3     Elect Director Stephen M. Hosmer        For       For          Management
4     Elect Director Oscar Hildebrandt        For       For          Management
5     Elect Director George M. Watters        For       For          Management
6     Elect Director Gary Grinsfelder         For       For          Management
7     Elect Director Gilbert C.L. Kemp        For       For          Management
8     Elect Director Tony Hall                For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RSC HOLDINGS INC.

Ticker:       RRR            Security ID:  74972L102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Pierre E. Leroy         For       For          Management
1.2   Elect Director John R. Monsky           For       For          Management
1.3   Elect Director Donald C. Roof           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBICON TECHNOLOGY, INC.

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raja M. Parvez           For       For          Management
1.2   Elect Director Raymond J. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURAL/METRO CORPORATION

Ticker:       RURL           Security ID:  781748108
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad A. Conrad         For       For          Management
1.2   Elect Director Earl P. Holland          For       Withhold     Management
1.3   Elect Director Michael P. DiMino        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURAL/METRO CORPORATION

Ticker:       RURL           Security ID:  781748108
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHMITT INDUSTRIES, INC.

Ticker:       SMIT           Security ID:  806870200
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Hudson          For       For          Management
1.2   Elect Director James A. Fitzhenry       For       For          Management


--------------------------------------------------------------------------------

 SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCOPE INDUSTRIES

Ticker:       SCPJ           Security ID:  809163108
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Babette Heimbuch         For       Withhold     Management
1.2   Elect Director Robert Henigson          For       Withhold     Management
1.3   Elect Director Meyer Luskin             For       Withhold     Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SECURITY NATIONAL FINANCIAL CORPORATION

Ticker:       SNFCA          Security ID:  814785309
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Lynn Beckstead, Jr.   For       For          Management
1.2   Elect Director H. Craig Moody           For       Withhold     Management
1.3   Elect Director Charles L. Crittenden    For       Withhold     Management
1.4   Elect Director Robert G. Hunter         For       Withhold     Management
1.5   Elect Director George R. Quist          For       For          Management
1.6   Elect Director Scott M. Quist           For       For          Management
1.7   Elect Director Norman G. Wilbur         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTICA, INC.

Ticker:       SLTC           Security ID:  816288203
Meeting Date: JAN 05, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Sems               For       For          Management
1.2   Elect Director Alan Howe                For       For          Management
1.3   Elect Director Michael Casey            For       For          Management
1.4   Elect Director J. Michael Gullard       For       For          Management
1.5   Elect Director Michael Brodsky          For       For          Management
2     Amend Securities Transfer Restrictions  For       Against      Management
3     Reduce Authorized Common and Preferred  For       For          Management
      Stock
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENESCO TECHNOLOGIES, INC.

Ticker:       SNT            Security ID:  817208408
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harlan W. Waksal         For       For          Management
1.2   Elect Director John N. Braca            For       For          Management
1.3   Elect Director Jack Van Hulst           For       For          Management
1.4   Elect Director Christopher Forbes       For       For          Management
1.5   Elect Director Warren J. Isabelle       For       For          Management
1.6   Elect Director Thomas C. Quick          For       Withhold     Management
1.7   Elect Director David Rector             For       Withhold     Management
1.8   Elect Director Rudolf Stalder           For       Withhold     Management
1.9   Elect Director Leslie J. Browne         For       For          Management
1.10  Elect Director John E. Thompson         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SERACARE LIFE SCIENCES, INC.

Ticker:       SRLS           Security ID:  81747T104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Kevin Hrusovsky       For       For          Management
1.2   Elect Director Sarah L. Murphy          For       For          Management
1.3   Elect Director Joseph M. Nemmers, Jr.   For       For          Management
1.4   Elect Director Jill Tillman             For       For          Management
1.5   Elect Director Susan L.N. Vogt          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVIDYNE, INC.

Ticker:       SERV           Security ID:  81765M106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Abrams           For       For          Management
1.2   Elect Director Samuel E. Allen          For       For          Management
1.3   Elect Director Gilbert L. Danielson     For       Withhold     Management
1.4   Elect Director Herschel Kahn            For       For          Management
1.5   Elect Director Robert T. McWhinney, Jr. For       For          Management


--------------------------------------------------------------------------------

SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIEBERT FINANCIAL CORP.

Ticker:       SIEB           Security ID:  826176109
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Muriel F. Siebert        For       Withhold     Management
1.2   Elect Director Patricia L. Francy       For       For          Management
1.3   Elect Director Nancy Peterson Hearn     For       For          Management
1.4   Elect Director Leonard Leiman           For       For          Management
1.5   Elect Director Jane Macon               For       Withhold     Management
1.6   Elect Director Robert P. Mazzarella     For       For          Management


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMATRON INTERNATIONAL, INC.

Ticker:       SGMA           Security ID:  82661L101
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Chen             For       For          Management
1.2   Elect Director Carl A. Zemenick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVERLEAF RESORTS, INC.

Ticker:       SVLF           Security ID:  828395103
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMULATIONS PLUS, INC.

Ticker:       SLP            Security ID:  829214105
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Woltosz        For       For          Management
1.2   Elect Director Virginia E. Woltosz      For       For          Management
1.3   Elect Director David Z. D'Argenio       For       For          Management
1.4   Elect Director Richard R. Weiss         For       For          Management
1.5   Elect Director H. Wayne Rosenberger     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMARTPROS LTD.

Ticker:       SPRO           Security ID:  83171G103
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin H. Lager          For       For          Management
1.2   Elect Director John J. Gorman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLITARIO EXPLORATION & ROYALTY CORP.

Ticker:       XPL            Security ID:  8342EP107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Jones, III       For       For          Management
1.2   Elect Director John Hainey              For       For          Management
1.3   Elect Director Leonard Harris           For       Withhold     Management
1.4   Elect Director Christopher E. Herald    For       For          Management
1.5   Elect Director Brian Labadie            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONIC FOUNDRY, INC.

Ticker:       SOFO           Security ID:  83545R207
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick H. Kopko       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH STREET FINANCIAL CORP.

Ticker:       SSFC           Security ID:  840468102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Banks Garrison, Jr.   For       For          Management
1.2   Elect Director C.A. Holbrook, Jr.       For       For          Management
1.3   Elect Director Joel A. Huneycutt        For       For          Management
1.4   Elect Director Douglas Dwight Stokes    For       For          Management
1.5   Elect Director R. Ronald Swanner        For       For          Management
1.6   Elect Director Greg E. Underwood        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN MISSOURI BANCORP, INC.

Ticker:       SMBC           Security ID:  843380106
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sammy A. Schalk          For       For          Management
1.2   Elect Director Charles R. Love          For       For          Management
1.3   Elect Director Charles R. Moffitt       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GEORGIA FINANCIAL CORPORATION

Ticker:       SGB            Security ID:  84502A104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Barber          For       For          Management
1.2   Elect Director John J. Cole, Jr.        For       For          Management
1.3   Elect Director DeWitt Drew              For       For          Management
1.4   Elect Director Michael J. McLean        For       For          Management
1.5   Elect Director Richard L. Moss          For       For          Management
1.6   Elect Director Roy H. Reeves            For       For          Management
1.7   Elect Director Johnny R. Slocumb        For       For          Management
1.8   Elect Director M. Lane Wear             For       For          Management
1.9   Elect Director Marcus R. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANISH BROADCASTING SYSTEM, INC.

Ticker:       SBSA           Security ID:  846425882
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alarcon, Jr.        For       Withhold     Management
1.2   Elect Director Joseph A. Garcia         For       Withhold     Management
1.3   Elect Director Jose A. Villamil         For       For          Management
1.4   Elect Director Mitchell A. Yelen        For       For          Management
1.5   Elect Director Manuel E. Machado        For       For          Management
1.6   Elect Director Jason L. Shrinsky        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM GROUP INTERNATIONAL, INC.

Ticker:       SPGZ           Security ID:  84763M102
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio Arenas           For       For          Management
1.2   Elect Director George Lumby             For       Withhold     Management
1.3   Elect Director Jess M. Ravich           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora         For       Withhold     Management
1.2   Elect Director S.M. Krassner            For       Withhold     Management
1.3   Elect Director Luigi Lenaz              For       Withhold     Management
1.4   Elect Director A.E. Maida, III          For       For          Management
1.5   Elect Director Dilip J. Mehta           For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora, Ph.D.  For       Withhold     Management
1.2   Elect Director Stuart M. Krassner       For       Withhold     Management
1.3   Elect Director Luigi Lenaz, M.D.        For       Withhold     Management
1.4   Elect Director Anthony E. Maida, III,   For       Withhold     Management
      Ph.D.
1.5   Elect Director Dilip J. Mehta, M.D.,    For       Withhold     Management
      Ph.D.
1.6   Elect Director Rajesh C. Shrotriya,     For       Withhold     Management
      M.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

 SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPHERIX INCORPORATED

Ticker:       SPEXD          Security ID:  84842R106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Brown         For       For          Management
1.2   Elect Director Claire L. Kruger         For       For          Management
1.3   Elect Director Gilbert V. Levin         For       For          Management
1.4   Elect Director Robert A. Lodder, Jr.    For       For          Management
1.5   Elect Director Aris Melissaratos        For       For          Management
1.6   Elect Director Thomas B. Peter          For       For          Management
1.7   Elect Director Robert J. Vander Zanden  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163308
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPORT-HALEY, INC.

Ticker:       SPOR           Security ID:  848925103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel A. Kidston        For       Withhold     Management
1.2   Elect Director Lloyd Sems               For       Withhold     Management
1.3   Elect Director Erik Thoresen            For       Withhold     Management
2     Approve Formation of Holding Company    For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Donald Duffy             For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. 'Randy' Meier For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
1.7   Elect Director David Morrison           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEMCELLS, INC.

Ticker:       STEM           Security ID:  85857R105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ricardo Levy, Ph. D.     For       For          Management
1.2   Elect Director Irving Weissman, M.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAITRON COMPONENTS INCORPORATED

Ticker:       TAIT           Security ID:  874028103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzu Sheng Ku             For       Withhold     Management
1.2   Elect Director Stewart Wang             For       Withhold     Management
1.3   Elect Director Richard Chiang           For       For          Management
1.4   Elect Director Felix Sung               For       For          Management
1.5   Elect Director Craig Miller             For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAMSTAFF, INC.

Ticker:       TSTF           Security ID:  87815U303
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick G. Wasserman   For       Withhold     Management
1.2   Elect Director William H. Alderman      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH/OPS SEVCON, INC.

Ticker:       TO             Security ID:  878293109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Boyle            For       For          Management
1.2   Elect Director Paul O. Stump            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNICAL COMMUNICATIONS CORPORATION

Ticker:       TCCO           Security ID:  878409101
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Lessard        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEL-INSTRUMENT ELECTRONICS CORP.

Ticker:       TIK            Security ID:  879165207
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold K. Fletcher       For       Withhold     Management
1.2   Elect Director George J. Leon           For       For          Management
1.3   Elect Director Jeffrey C. O'Hara        For       Withhold     Management
1.4   Elect Director Robert A. Rice           For       For          Management
1.5   Elect Director Robert H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize Issuance of Equity Securities For       Against      Management
      with Preemptive Rights
4     Authorize a New Class of Common Stock   For       Against      Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELIK, INC.

Ticker:       TELK           Security ID:  87959M109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Cantrall,      For       For          Management
      Ph.D.
1.2   Elect Director Steven R. Goldring, M.D. For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

Ticker:       GAPTQ          Security ID:  390064103
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2.1   Elect Director B. Gaunt                 For       Withhold     Management
2.2   Elect Director D. Kourkoumelis          For       For          Management
2.3   Elect Director E. Lewis                 For       For          Management
2.4   Elect Director G. Mays                  For       Withhold     Management
2.5   Elect Director M. B. Tart-Bezer         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE INTERGROUP CORPORATION

Ticker:       INTG           Security ID:  458685104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary N. Jacobs           For       Withhold     Management
1.2   Elect Director William J. Nance         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANAGEMENT NETWORK GROUP, INC.

Ticker:       TMNG           Security ID:  561693201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Nespola       For       For          Management
1.2   Elect Director Andrew D. Lipman         For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

 THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SOUTH FINANCIAL GROUP, INC.

Ticker:       TSFG           Security ID:  837841105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TALBOTS, INC.

Ticker:       TLB            Security ID:  874161102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marjorie L. Bowen        For       For          Management
1.2   Elect Director John W. Gleeson          For       For          Management
1.3   Elect Director Andrew H. Madsen         For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Trudy F. Sullivan        For       For          Management
1.6   Elect Director Susan M. Swain           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS GROUP, INC.

Ticker:       TGIS           Security ID:  884402207
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Chain, Jr.       For       For          Management
1.2   Elect Director Dorsey R. Gardner        For       For          Management
1.3   Elect Director David B. Mathis          For       For          Management
1.4   Elect Director Michael E. McGrath       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THRESHOLD PHARMACEUTICALS, INC.

Ticker:       THLD           Security ID:  885807206
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Bird          For       For          Management
1.2   Elect Director Harold E. Selick         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TII NETWORK TECHNOLOGIES, INC.

Ticker:       TIII           Security ID:  872479209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. House         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TODD SHIPYARDS CORPORATION

Ticker:       TOD            Security ID:  889039103
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Steven A. Clifford       For       For          Management
1.3   Elect Director Patrick W.E. Hodgson     For       For          Management
1.4   Elect Director Joseph D. Lehrer         For       Withhold     Management
1.5   Elect Director William L. Lewis         For       For          Management
1.6   Elect Director J.P. Reason              For       For          Management
1.7   Elect Director Stephen G. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOFUTTI BRANDS INC.

Ticker:       TOF            Security ID:  88906B105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mintz              For       Withhold     Management
1.2   Elect Director Neal S. Axelrod          For       Withhold     Management
1.3   Elect Director Joseph Fischer           For       For          Management
1.4   Elect Director Aaron Forem              For       Withhold     Management
1.5   Elect Director Philip Gotthelf          For       Withhold     Management
1.6   Elect Director Reuben Rapoport          For       For          Management
1.7   Elect Director Franklyn Snitow          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TOWNEBANK

Ticker:       TOWN           Security ID:  89214P109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas D. Ellis         For       For          Management
1.2   Elect Director John W. Failes           For       For          Management
1.3   Elect Director William I. Foster III    For       For          Management
1.4   Elect Director J. Alan Lindauer         For       For          Management
1.5   Elect Director Stephanie J. Marioneaux  For       For          Management
1.6   Elect Director Juan M. Montero II       For       For          Management
1.7   Elect Director Thomas K. Norment, Jr.   For       For          Management
1.8   Elect Director P. Ward Robinett, Jr.    For       For          Management
1.9   Elect Director Alan S. Witt             For       For          Management
2     Approve Appointment of TowneBanking     For       For          Management
      Group and Towne Financial Services
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCAT, INC.

Ticker:       TRNS           Security ID:  893529107
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Hadeed        For       For          Management
1.2   Elect Director Nancy D. Hessler         For       For          Management
1.3   Elect Director Paul D. Moore            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSWITCH CORPORATION

Ticker:       TXCC           Security ID:  894065309
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Faraj Aalaei             For       For          Management
2     Elect Director Thomas H. Baer           For       For          Management
3     Elect Director Herbert Chen             For       For          Management
4     Elect Director M. Ali Khatibzadeh       For       For          Management
5     Elect Director Richard Lynch            For       For          Management
6     Elect Director Gerald F. Montry         For       For          Management
7     Elect Director Sam Srinivasan           For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Ratify Auditors                         For       For          Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRAVELZOO INC.

Ticker:       TZOO           Security ID:  89421Q106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holger Bartel            For       Withhold     Management
1.2   Elect Director Ralph Bartel             For       Withhold     Management
1.3   Elect Director David J. Ehrlich         For       For          Management
1.4   Elect Director Donovan Neale-May        For       For          Management
1.5   Elect Director Kelly M. Urso            For       For          Management
2     Approve Stock Option Plan Grants        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRI-VALLEY CORPORATION

Ticker:       TIV            Security ID:  895735108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Bateman          For       For          Management
1.2   Elect Director Edward M. Gabriel        For       For          Management
1.3   Elect Director G. Thomas Gamble         For       Withhold     Management
1.4   Elect Director Henry Lowenstein         For       Withhold     Management
1.5   Elect Director Loren J. Miller          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIO-TECH INTERNATIONAL

Ticker:       TRT            Security ID:  896712205
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason T. Adelman         For       For          Management
1.2   Elect Director Richard M. Horowitz      For       For          Management
1.3   Elect Director A. Charles Wilson        For       Withhold     Management
1.4   Elect Director Siew Wai Yong            For       Withhold     Management
1.5   Elect Director Victor H.M. Ting         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. ENERGY CORP.

Ticker:       USEG           Security ID:  911805109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Scott Lorimer     For       For          Management
1.2   Elect Director Jerry Wayne Danni        For       For          Management
1.3   Elect Director Leo A. Heath             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UFP TECHNOLOGIES, INC.

Ticker:       UFPT           Security ID:  902673102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Stevenson       For       For          Management
1.2   Elect Director Robert W. Pierce, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ULTICOM, INC.

Ticker:       ULCMD          Security ID:  903844207
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNICA CORPORATION

Ticker:       UNCA           Security ID:  904583101
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION BANKSHARES, INC.

Ticker:       UNB            Security ID:  905400107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia D. Borck         For       Withhold     Management
1.2   Elect Director Steven J. Bourgeois      For       For          Management
1.3   Elect Director Kenneth D. Gibbons       For       Withhold     Management
1.4   Elect Director Timothy W. Sargent       For       For          Management
1.5   Elect Director David S. Silverman       For       Withhold     Management
1.6   Elect Director John H. Steel            For       For          Management
1.7   Elect Director Schuyler W. Sweet        For       For          Management
1.8   Elect Director Cornelius J. Van Dyke    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANCORP

Ticker:       UCBA           Security ID:  90984H103
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene B. Seitz, II      For       Withhold     Management
1.2   Elect Director G. Michael Seitz         For       Withhold     Management
1.3   Elect Director Elmer G. McLaughlin      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL POWER GROUP, INC.

Ticker:       UPG            Security ID:  913788105
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Tan              For       For          Management
1.2   Elect Director Ian Edmonds              For       For          Management
1.3   Elect Director Leslie Bernhard          For       For          Management
1.4   Elect Director Robert M. Gutkowski      For       For          Management
1.5   Elect Director Hyun Park                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

 UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       Withhold     Management
1.2   Elect Director Alan P. Lindsay          For       Withhold     Management
1.3   Elect Director Harry L. Anthony         For       Withhold     Management
1.4   Elect Director Erik Essiger             For       Withhold     Management
1.5   Elect Director Ivan Obolensky           For       Withhold     Management
1.6   Elect Director Vincent Della Volpe      For       Withhold     Management
1.7   Elect Director Mark A. Katsumata        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

UROLOGIX, INC.

Ticker:       ULGX           Security ID:  917273104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R. Barys     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UROPLASTY, INC.

Ticker:       UPI            Security ID:  917277204
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Jamison        For       For          Management
1.2   Elect Director James P. Stauner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Sigmund L. Cornelius     For       For          Management
1.5   Elect Director Joseph T. Doyle          For       For          Management
1.6   Elect Director H. William Habermeyer    For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Walter E. Skowronski     For       For          Management
1.10  Elect Director M. Richard Smith         For       For          Management
1.11  Elect Director John K. Welch            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALENCE TECHNOLOGY, INC.

Ticker:       VLNC           Security ID:  918914102
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Robert L. Kanode         For       Withhold     Management
1.3   Elect Director Vassilis G. Keramidas    For       For          Management
1.4   Elect Director Bert C. Roberts, Jr.     For       For          Management
1.5   Elect Director Donn V. Tognazzini       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERENIUM CORPORATION

Ticker:       VRNM           Security ID:  92340P209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Johnson            For       For          Management
1.2   Elect Director Cheryl A. Wenzinger      For       For          Management
1.3   Elect Director Michael Zak              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSO PAPER CORP.

Ticker:       VRS            Security ID:  92531L108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Ducey         For       For          Management
1.2   Elect Director Scott M. Kleinman        For       Withhold     Management
1.3   Elect Director David B. Sambur          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTRO, INC.

Ticker:       VTRO           Security ID:  92535G204
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Corrao          For       For          Management
1.2   Elect Director Adele Goldberg           For       For          Management
1.3   Elect Director Lee S. Simonson          For       For          Management
1.4   Elect Director Joseph P. Durrett        For       For          Management
1.5   Elect Director Gerald W. Hepp           For       For          Management
1.6   Elect Director Lawrence Weber           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton, Ph.D.  For       Withhold     Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRNETX HOLDING CORPORATION

Ticker:       VHC            Security ID:  92823T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall Larsen           For       For          Management
1.2   Elect Director Scott C. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISION-SCIENCES, INC.

Ticker:       VSCI           Security ID:  927912105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Pell            For       Withhold     Management
1.2   Elect Director John J. Rydzewski        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

VISION-SCIENCES, INC.

Ticker:       VSCI           Security ID:  927912105
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Authorize Board to Set Terms of         For       Against      Management
      Preferred


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Markee        For       For          Management
1.2   Elect Director B. Michael Becker        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Douglas R. Korn          For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt-Lennon  For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Alexis V. Lukianov       For       For          Management
1.3   Elect Director John Onopchenko          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fu-Tai Liou              For       For          Management
1.2   Elect Director Edward Ross              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc P. Lefar            For       For          Management
1.2   Elect Director John J. Roberts          For       For          Management
1.3   Elect Director Carl Sparks              For       For          Management
1.4   Elect Director Joseph M. Redling        For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSB BANCORP, INC.

Ticker:       VSBN           Security ID:  917927105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raffaele M. Branca       For       For          Management
1.2   Elect Director Robert S. Cutrona, Sr.   For       For          Management
1.3   Elect Director Chaim Farkas             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director J.F. Freel               For       Withhold     Management
1.3   Elect Director Samir G. Gibara          For       For          Management
1.4   Elect Director Robert I. Israel         For       For          Management
1.5   Elect Director Stuart B. Katz           For       For          Management
1.6   Elect Director Tracy W. Krohn           For       Withhold     Management
1.7   Elect Director S. James Nelson, Jr.     For       For          Management
1.8   Elect Director B. Frank Stanley         For       For          Management
2     Increase Authorized Preferred Stock     For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBCO INDUSTRIES, INC.

Ticker:       WEBC           Security ID:  947621207
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Chase         For       For          Management
1.2   Elect Director Jack D. McCarthy         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

WEBMEDIABRANDS INC.

Ticker:       WEBM           Security ID:  94770W100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Meckler          For       For          Management
1.2   Elect Director Gilbert F. Bach          For       For          Management
1.3   Elect Director Michael J. Davies        For       For          Management
1.4   Elect Director Wayne A. Martino         For       For          Management
1.5   Elect Director John R. Patrick          For       For          Management
1.6   Elect Director William A. Shutzer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTELL TECHNOLOGIES, INC.

Ticker:       WSTL           Security ID:  957541105
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Gilbert       For       For          Management
1.2   Elect Director Robert W. Foskett        For       For          Management
1.3   Elect Director James M. Froisland       For       For          Management
1.4   Elect Director Dennis O. Harris         For       For          Management
1.5   Elect Director Martin D. Hernandez      For       For          Management
1.6   Elect Director Eileen A. Kamerick       For       For          Management
1.7   Elect Director Robert C. Penny III      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS INDUSTRIES, INCORPORATED

Ticker:       WMSI           Security ID:  969493204
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Williams, Jr.   For       Withhold     Management
1.2   Elect Director Frank E. Williams, III   For       Withhold     Management
1.3   Elect Director John A. Yerrick          For       Withhold     Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorin E. Krueger         For       For          Management
1.2   Elect Director Richard T. Speckmann     For       For          Management
1.3   Elect Director Thomas J. Goodmanson     For       For          Management
1.4   Elect Director Thomas J. Brady          For       For          Management
2     Fix Number of Directors at Four         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WIRELESS RONIN TECHNOLOGIES, INC.

Ticker:       RNIN           Security ID:  97652A203
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Birke         For       For          Management
1.2   Elect Director Gregory T. Barnum        For       For          Management
1.3   Elect Director Scott W. Koller          For       For          Management
1.4   Elect Director Geoffrey J. Obeney       For       For          Management
1.5   Elect Director Brett A. Shockley        For       For          Management
1.6   Elect Director Thomas J. Moudry         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS TELECOM GROUP, INC.

Ticker:       WTT            Security ID:  976524108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian Nemcek            For       For          Management
1.2   Elect Director Hazem Ben-Gacem          For       For          Management
1.3   Elect Director Henry L. Bachman         For       For          Management
1.4   Elect Director Rick Mace                For       For          Management
1.5   Elect Director Joseph Garrity           For       For          Management
1.6   Elect Director Glenn Luk                For       For          Management
1.7   Elect Director Paul Genova              For       For          Management


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Mark C. Roland           For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. Cheleden      For       For          Management
1.2   Elect Director Zissimos A. Frangopoulos For       For          Management
1.3   Elect Director Dennis E. Klima          For       For          Management
1.4   Elect Director Mark A. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Barrett, Ph.D. For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       Withhold     Management
1.2   Elect Director Ambassador A.H. Foley    For       Withhold     Management
1.3   Elect Director Jay J. Gurandiano        For       Withhold     Management
1.4   Elect Director John F. McGovern         For       Withhold     Management
1.5   Elect Director Edward Paquette          For       Withhold     Management
1.6   Elect Director Marc Saiontz             For       Withhold     Management
1.7   Elect Director James F. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       For          Management
1.2   Elect Director Kenneth B. Gilman        For       For          Management
1.3   Elect Director Stefan L. Kaluzny        For       For          Management
1.4   Elect Director Theo Killion             For       For          Management
1.5   Elect Director John B. Lowe, Jr.        For       For          Management
1.6   Elect Director Peter Morrow             For       For          Management
1.7   Elect Director Charles M. Sonsteby      For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZHONE TECHNOLOGIES, INC.

Ticker:       ZHNE           Security ID:  98950P884
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Dahl              For       For          Management
1.2   Elect Director Nancy Pierce             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas D. Campion        For       For          Management
2     Elect Director Sarah G. Mccoy           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ----------------------------------------------------------------------------------

 =========================== U.S. SMALL CAP PORTFOLIO ===========================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Jeffery L. Carrier       For       For          Management
1.3   Elect Director Ronald A. David          For       For          Management
1.4   Elect Director James Evans              For       For          Management
1.5   Elect Director Arthur S. Loring         For       For          Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       For          Management
1.8   Elect Director Carlos Gil Morrison      For       For          Management
1.9   Elect Director Warren S. Orlando        For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3PAR INC.

Ticker:       PAR            Security ID:  88580F109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Jung             For       For          Management
1.2   Elect Director David C. Scott           For       For          Management
1.3   Elect Director Michael J. Sheridan      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

4KIDS ENTERTAINMENT, INC.

Ticker:       KIDEQ          Security ID:  350865101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Duminda M. DeSilva       For       For          Management
2     Elect DirectorJay Emmett                For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Wade I. Massad           For       For          Management
5     Elect Director Samuel R. Newborn        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Short            For       For          Management
1.2   Elect Director Jerry R. Levine          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Minogue       For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ABRAXIS BIOSCIENCE, INC.

Ticker:       ABII           Security ID:  00383Y102
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.3   Elect Director Lester J. Kaplan, Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACCELR8 TECHNOLOGY CORPORATION

Ticker:       AXK            Security ID:  004304200
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas V. Geimer         For       Against      Management
2     Elect Director Charles E. Gerretson     For       For          Management
3     Elect Director John D. Kucera           For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS PHARMACEUTICALS, INC.

Ticker:       ACCP           Security ID:  00431M308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey B. Davis         For       Withhold     Management
1.2   Elect Director Esteban Cvitkovic        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCURIDE CORPORATION

Ticker:       ACW            Security ID:  00439T107
Meeting Date: NOV 18, 2010   Meeting Type: Special
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVE POWER, INC.

Ticker:       ACPW           Security ID:  00504W100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan H. Lindelow          For       For          Management
1.2   Elect Director James A. Clishem         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Establish Term Limits for Outside       Against   Against      Shareholder
      Directors


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boyd P. Gentry           For       Against      Management
2     Elect Director Joshua J. McClellan      For       For          Management
3     Elect Director Phillip S. Radcliffe     For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEONA PHARMACEUTICALS, INC.

Ticker:       AEN            Security ID:  00685T108
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve H. Kanzer          For       Withhold     Management
1.2   Elect Director Jeffrey J. Kraws         For       Withhold     Management
1.3   Elect Director James S. Kuo             For       Withhold     Management
1.4   Elect Director Jeff Riley               For       For          Management
1.5   Elect Director Jeff Wolf                For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED PHOTONIX, INC.

Ticker:       API            Security ID:  00754E107
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kurtz         For       For          Management
1.2   Elect Director Robin F. Risser          For       For          Management
1.3   Elect Director Lance Brewer             For       For          Management
1.4   Elect Director M. Scott Farese          For       For          Management
1.5   Elect Director Donald Pastor            For       For          Management
1.6   Elect Director Stephen P. Soltwedel     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANSOURCE BIOMATERIALS CORPORATION

Ticker:       ASNB           Security ID:  00767T109
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. O'Neill, Jr.  For       For          Management
1.2   Elect Director Michael L. Barretti      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROSONIC CORPORATION

Ticker:       AIM            Security ID:  008015307
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hillman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Baker         For       For          Management
1.2   Elect Director Murray Gell-Mann         For       For          Management
1.3   Elect Director Charles R. Holland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollings C. Renton       For       For          Management
1.2   Elect Director John P. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 AK STEEL HOLDING CORPORATION

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director John S. Brinzo           For       For          Management
3     Elect Director Dennis C. Cuneo          For       For          Management
4     Elect Director William K. Gerber        For       For          Management
5     Elect Director Bonnie G. Hill           For       For          Management
6     Elect Director Robert H. Jenkins        For       For          Management
7     Elect Director Ralph S. Michael, III    For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director James A. Thomson         For       For          Management
10    Elect Director James L. Wainscott       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Kenneth S. Abramowitz    For       For          Management
1.3   Elect Director Ronald M.  Johnson       For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Brian Tambi              For       For          Management
1.6   Elect Director Alan Weinstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director Geraldine Henwood        For       For          Management
1.5   Elect Director Paul J. Mitchell         For       For          Management
1.6   Elect Director Richard F. Pops          For       For          Management
1.7   Elect Director Alexander Rich           For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Deputy         For       Withhold     Management
1.2   Elect Director Richard M. Lavers        For       Withhold     Management
1.3   Elect Director Edwin W. Miller          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore,      For       For          Management
      Ph.D.
1.2   Elect Director Paul R. Schimmel, Ph.D.  For       For          Management
1.3   Elect Director Phillip A. Sharp, Ph.D.  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMERIANA BANCORP

Ticker:       ASBI           Security ID:  023613102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. (Kim)         For       Withhold     Management
      Drackett, Jr.
1.2   Elect Director Richard E. Hennessey     For       Withhold     Management
1.3   Elect Director Ronald R. Pritzke        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Greene            For       Withhold     Management
1.2   Elect Director Allan Mayer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Warrant Exercise Price Reset    For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Approve Issuance of Shares for a        For       For          Management
      Private Placement
9     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN LEARNING CORPORATION

Ticker:       ALRN           Security ID:  027135102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Gelman              For       Withhold     Management
1.2   Elect Director Edward M. Elkin          For       For          Management
1.3   Elect Director Peter Gutmann            For       For          Management
1.4   Elect Director Joseph Looney            For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Emmitt        For       For          Management
1.2   Elect Director Christopher H. Porter    For       For          Management
1.3   Elect Director D. Verne Sharma          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS SERVICE GROUP, INC.

Ticker:       AMPH           Security ID:  028882108
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director J. Christopher Everett   For       For          Management
1.3   Elect Director Barbara G. Fast          For       For          Management
1.4   Elect Director F. David Fowler          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Timothy T. Weglicki      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SPECTRUM REALTY, INC.

Ticker:       AQQ            Security ID:  02970Q203
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Brown         For       For          Management
1.2   Elect Director William J. Carden        For       For          Management
1.3   Elect Director John N. Galardi          For       For          Management
1.4   Elect Director William W. Geary, Jr.    For       For          Management
1.5   Elect Director Presley E. Werlein, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos, Ph.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Goldberg           For       For          Management
1.2   Elect Director Victor Parker            For       For          Management
1.3   Elect Director Michael Schroepfer       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGEION CORPORATION

Ticker:       ANGN           Security ID:  03462H404
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Baudhuin         For       For          Management
1.2   Elect Director Gregory W. Beasley       For       For          Management
1.3   Elect Director Robert E. Munzenrider    For       For          Management
1.4   Elect Director Mark W. Sheffert         For       For          Management
1.5   Elect Director Philip I. Smith          For       For          Management
1.6   Elect Director Rodney A. Young          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dale W. Hilpert          For       For          Management
2     Elect Director Ronald W. Hovsepian      For       For          Management
3     Elect Director Linda A. Huett           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCA BIOPHARMA, INC.

Ticker:       ABIO           Security ID:  00211Y100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Michael R. Bristow,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCSIGHT, INC.

Ticker:       ARST           Security ID:  039666102
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.2   Elect Director Thomas Reilly            For       For          Management
1.3   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Mark Albert           For       Withhold     Management
1.2   Elect Director Robert A. Davidow        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AROTECH CORPORATION

Ticker:       ARTX           Security ID:  042682203
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Borey          For       For          Management
1.2   Elect Director Elliot Sloyer            For       For          Management
1.3   Elect Director Arthur S. Leibowitz      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASB FINANCIAL CORP.

Ticker:       ASBN           Security ID:  00205P206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Burke         For       For          Management
1.2   Elect Director Michael L. Gampp         For       For          Management
1.3   Elect Director Christopher H. Lute      For       For          Management
1.4   Elect Director Larry F. Meredith        For       Withhold     Management
1.5   Elect Director Richard W. Morgan        For       Withhold     Management
1.6   Elect Director Robert M. Smith          For       For          Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEA INTERNATIONAL INC.

Ticker:       ATEA           Security ID:  04622E208
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zack B. Bergreen         For       For          Management
1.2   Elect Director Adrian A. Peters         For       For          Management
1.3   Elect Director Thomas J. Reilly, Jr.    For       For          Management
1.4   Elect Director Eric S. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTROTECH CORPORATION

Ticker:       ASTC           Security ID:  046484101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Pickens III    For       Withhold     Management
1.2   Elect Director Mark Adams               For       Withhold     Management
1.3   Elect Director John A. Oliva            For       Withhold     Management
1.4   Elect Director Sha-Chelle Manning       For       Withhold     Management
1.5   Elect Director William F. Readdy        For       Withhold     Management
1.6   Elect Director Daniel T. Russler, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Change State of Incorporation           For       For          Management
      [Washington To Delaware]


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRINSIC, INC.

Ticker:       ATRN           Security ID:  04964C109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATS MEDICAL, INC.

Ticker:       ATSI           Security ID:  002083103
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTIDATE HOLDING CORP.

Ticker:       ADAT           Security ID:  052666104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Edward Sheridan       For       For          Management
1.2   Elect Director J. David Luce            For       For          Management
1.3   Elect Director John J. Waters           For       For          Management
1.4   Elect Director O?Connell Benjamin       For       For          Management
1.5   Elect Director Todd A. Borus            For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Coats         For       For          Management
1.2   Elect Director Jeffrey M. Stibel        For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       Withhold     Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Richard A. Meeusen       For       For          Management
1.5   Elect Director Andrew J. Policano       For       For          Management
1.6   Elect Director Steven J. Smith          For       For          Management
1.7   Elect Director John J. Stollenwerk      For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKERS FOOTWEAR GROUP, INC.

Ticker:       BKRS           Security ID:  057465106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Edison          For       For          Management
1.2   Elect Director Timothy F. Finley        For       For          Management
1.3   Elect Director Harry E. Rich            For       For          Management
1.4   Elect Director Scott C. Schnuck         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCINSURANCE CORPORATION

Ticker:       BCIS           Security ID:  05945K102
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF FLORIDA CORPORATION

Ticker:       BOFL           Security ID:  062128103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Supermajority Vote            For       For          Management
      Requirement for a Liquidation of the
      Corporation
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BANK OF GRANITE CORPORATION

Ticker:       GRAN           Security ID:  062401104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Anderson        For       For          Management
1.2   Elect Director John N. Bray             For       For          Management
1.3   Elect Director Joseph D. Crocker        For       For          Management
1.4   Elect Director Leila N. Erwin           For       For          Management
1.5   Elect Director Paul M. Fleetwood, III   For       For          Management
1.6   Elect Director Hugh R. Gaither          For       For          Management
1.7   Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BCSB BANCORP, INC.

Ticker:       BCSB           Security ID:  055367106
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry V. Kahl            For       For          Management
1.2   Elect Director Michael J. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BFC FINANCIAL CORPORATION

Ticker:       BFCF           Security ID:  055384200
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       Withhold     Management
1.2   Elect Director Darwin Dornbush          For       Withhold     Management
1.3   Elect Director Jarett S. Levan          For       Withhold     Management
1.4   Elect Director Alan J. Levy             For       Withhold     Management
1.5   Elect Director Joel Levy                For       Withhold     Management
1.6   Elect Director William Nicholson        For       Withhold     Management
1.7   Elect Director Neil Sterling            For       Withhold     Management
1.8   Elect Director Seth Wise                For       Withhold     Management


--------------------------------------------------------------------------------

BFC FINANCIAL CORPORATION

Ticker:       BFCF           Security ID:  055384200
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director John E. Abdo             For       For          Management
1.3   Elect Director Darwin Dornbush          For       For          Management
1.4   Elect Director Oscar Holzmann           For       For          Management
1.5   Elect Director Jarett S. Levan          For       For          Management
1.6   Elect Director Alan J. Levy             For       For          Management
1.7   Elect Director Joel Levy                For       For          Management
1.8   Elect Director William Nicholson        For       For          Management
1.9   Elect Director Neil Sterling            For       For          Management
1.10  Elect Director Seth Wise                For       For          Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

 BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOANALYTICAL SYSTEMS, INC.

Ticker:       BASI           Security ID:  09058M103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Crabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIODEL INC.

Ticker:       BIOD           Security ID:  09064M105
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Errol De Souza           For       For          Management
1.2   Elect Director Donald Casey             For       For          Management
1.3   Elect Director Barry Ginsberg           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSANTE PHARMACEUTICALS, INC.

Ticker:       BPAX           Security ID:  09065V203
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis W. Sullivan, M.D.  For       For          Management
1.2   Elect Director Stephen M. Simes         For       For          Management
1.3   Elect Director Fred Holubow             For       For          Management
1.4   Elect Director Ross Mangano             For       For          Management
1.5   Elect Director John T. Potts, Jr., M.D. For       For          Management
1.6   Eelct Director Edward C. Rosenow, III,  For       For          Management
      M.D.
1.7   Elect Director Stephen A. Sherwin, M.D. For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BITSTREAM INC.

Ticker:       BITS           Security ID:  091736108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George B. Beitzel        For       For          Management
1.2   Elect Director Jonathan H. Kagan        For       For          Management
1.3   Elect Director Amos Kaminski            For       For          Management
1.4   Elect Director Melvin L. Keating        For       For          Management
1.5   Elect Director Raul K. Martynek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Carolyn Miles            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLONDER TONGUE LABORATORIES, INC.

Ticker:       BDR            Security ID:  093698108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Bruno         For       For          Management
1.2   Elect Director Steven L. Shea           For       For          Management
1.3   Elect Director James A. Luksch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BNCCORP, INC.

Ticker:       BNCC           Security ID:  055936108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley D. Bonga         For       Withhold     Management
1.2   Elect Director Richard M. Johnsen, Jr.  For       Withhold     Management


--------------------------------------------------------------------------------

BNS HOLDING, INC.

Ticker:       BNSSA          Security ID:  055966303
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Howard              For       Withhold     Management
1.2   Elect Director Ken Kong                 For       Withhold     Management
1.3   Elect Director Larry Callahan           For       Withhold     Management
2     Provide Right to Act by Written Consent For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker:       BGPIQ          Security ID:  099709107
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Additional Consent Right to the For       Against      Management
      Purchaser


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel Pablo             For       For          Management
      Zuniga-Pflucker
1.2   Elect Director John J. Lendrum, III     For       For          Management
1.3   Elect Director James B. Taylor          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Kevin M. O'Connor        For       For          Management
1.3   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADVIEW INSTITUTE, INC.

Ticker:       BVII           Security ID:  111381109
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Kramarczuk        For       For          Management
1.2   Elect Director James Redpath            For       For          Management
1.3   Elect Director Terry Myhre              For       Withhold     Management
1.4   Elect Director Norm Winer               For       For          Management
1.5   Elect Director Roger Kuhl               For       Withhold     Management
2     Fix Number of Directors at Five         For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker:       BWEN           Security ID:  11161T108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Peter C. Duprey          For       For          Management
1.3   Elect Director William T. Fejes, Jr.    For       For          Management
1.4   Elect Director Terence P. Fox           For       For          Management
1.5   Elect Director David P. Reiland         For       For          Management
1.6   Elect Director Thomas A. Wagner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Written Consent
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Accept The Plan                      None      For          Management
2     Opt Out Release                         None      For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Convertible Debt Exchange       For       For          Management
3     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661208
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Treadwell       For       For          Management
1.2   Elect Director Todd W. Arden            For       Withhold     Management
1.3   Elect Director Kevin P. Dowd            For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Michael Gallagher        For       For          Management
1.6   Elect Director Jeffrey A. Graves        For       For          Management
1.7   Elect Director Andrew P. Hines          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       Withhold     Management
1.3   Elect Director Timothy J. Shaheen       For       For          Management
1.4   Elect Director Winston Hickox           For       Withhold     Management
1.5   Elect Director Geoffrey Grant           For       Withhold     Management
1.6   Elect Director Raymond J. Pacini        For       Withhold     Management
1.7   Elect Director Stephen E. Courter       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Richard Gold             For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Thomas Pardun            For       For          Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL GOLD CORPORATION

Ticker:       CGC            Security ID:  14018Y205
Meeting Date: APR 01, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Unknown Card)          None
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Eder           For       Withhold     Management
1.2   Elect Director Harris N. Rosen          For       For          Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430307
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Baum          For       For          Management
1.2   Elect Director Alfred J. Corso          For       For          Management
1.3   Elect Director Craig M. Scott           For       Withhold     Management
1.4   Elect Director Todd D. Turcotte         For       Withhold     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: APR 29, 2011   Meeting Type: Written Consent
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consent to Reverse Stock Split          None      For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP.

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Holliman, III    For       Withhold     Management
1.2   Elect Director Augustus A. White, III,  For       Withhold     Management
      M.D., Ph.D.


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDICA, INC.

Ticker:       CRDC           Security ID:  14141R101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Hausen        For       For          Management
1.2   Elect Director Kevin T. Larkin          For       For          Management
1.3   Elect Director Richard P. Powers        For       For          Management
1.4   Elect Director Jeffrey L. Purvin        For       For          Management
1.5   Elect Director John Simon               For       For          Management
1.6   Elect Director William H. Younger, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director John H. Friedman         For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis H. Chookaszian    For       For          Management
2     Elect Director David W. Devonshire      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director Gregory L. Jackson       For       For          Management
5     Elect Director Thomas B. Lally          For       For          Management
6     Elect Director Steven H. Lesnik         For       For          Management
7     Elect Director Gary E. McCullough       For       For          Management
8     Elect Director Leslie T. Thornton       For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARVER BANCORP, INC.

Ticker:       CARV           Security ID:  146875109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pazel G. Jackson, Jr.    For       For          Management
1.2   Elect Director Susan M. Tohbe           For       For          Management
1.3   Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE FINANCIAL CORPORATION

Ticker:       CASB           Security ID:  147272108
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATALYST PHARMACEUTICAL PARTNERS, INC.

Ticker:       CPRX           Security ID:  14888U101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. McEnany       For       Withhold     Management
1.2   Elect Director Philip H. Coelho         For       For          Management
1.3   Elect Director Hubert E. Huckel, M.D.   For       Withhold     Management
1.4   Elect Director Charles B. O'Keeffe      For       Withhold     Management
1.5   Elect Director David S. Tierney, M.D.   For       For          Management
1.6   Elect Director Milton J. Wallace        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph S. DiMartino      For       For          Management
2     Elect Director Richard C. Rochon        For       For          Management
3     Elect Director Donald V. Weir           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Authorize New Class of Preferred Stock  For       Against      Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Mark J. Griffin          For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARLES & COLVARD, LTD.

Ticker:       CTHR           Security ID:  159765106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Barr            For       For          Management
1.2   Elect Director H. Marvin Beasley        For       For          Management
1.3   Elect Director George R. Cattermole     For       For          Management
1.4   Elect Director Steven M. Larkin         For       For          Management
1.5   Elect Director Dr. Charles D. Lein      For       For          Management
1.6   Elect Director Randall N. McCullough    For       For          Management
1.7   Elect Director Ollin B. Sykes           For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION (GA)

Ticker:       CHFN           Security ID:  16122M100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director David Z. Cauble, III     For       For          Management
1.3   Elect Director David L. Strobel         For       For          Management
1.4   Elect Director Edward D. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charif Souki             For       For          Management
1.2   Elect Director Walter L. Williams       For       For          Management
1.3   Elect Director Keith F. Carney          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Conversion of Securities        For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       For          Management
1.2   Elect Director Carol R. Kaufman         For       For          Management
1.3   Elect Director Roberta Lipson           For       For          Management
1.4   Elect Director Kenneth A. Nilsson       For       For          Management
1.5   Elect Director Julius Y. Oestreicher    For       For          Management
1.6   Elect Director Lawrence Pemble          For       For          Management
1.7   Elect Director Elyse Beth Silverberg    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHROMCRAFT REVINGTON, INC.

Ticker:       CRC            Security ID:  171117104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Butler         For       For          Management
1.2   Elect Director David L. Kolb            For       For          Management
1.3   Elect Director Larry P. Kunz            For       For          Management
1.4   Elect Director Theodore L. Mullett      For       For          Management
1.5   Elect Director John D. Swift            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS FIRST CORPORATION

Ticker:       CZFC           Security ID:  17462Q107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry D. Bray            For       For          Management
1.2   Elect Director Sarah Glenn Grise        For       For          Management
1.3   Elect Director Chris B. Guthrie         For       Withhold     Management
1.4   Elect Director Amy Milliken             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh R. Clonch           For       For          Management
1.2   Elect Director Robert D. Fisher         For       For          Management
1.3   Elect Director Jay C. Goldman           For       For          Management
1.4   Elect Director Charles R. Hageboeck     For       For          Management
1.5   Elect Director Philip L. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CKX LANDS, INC.

Ticker:       CKX            Security ID:  12562N104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph K. Cooper         For       For          Management
1.2   Elect Director Elizabeth Hollins        For       Withhold     Management
1.3   Elect Director Brian R. Jones           For       For          Management
1.4   Elect Director Laura A. Leach           For       Withhold     Management
1.5   Elect Director B. James Reaves, III     For       Withhold     Management
1.6   Elect Director Mary Watkins Savoy       For       For          Management
1.7   Elect Director William Gray Stream      For       Withhold     Management
1.8   Elect Director Charles D. Viccellio     For       For          Management
1.9   Elect Director Mary Leach Werner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARUS CORPORATION

Ticker:       BDE            Security ID:  182707109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Change Company Name                     For       For          Management
3     Reduce Supermajority Vote Requirement   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CLARUS CORPORATION

Ticker:       BDE            Security ID:  182707109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLINICAL DATA, INC.

Ticker:       CLDA           Security ID:  18725U109
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal J. Kirk           For       For          Management
1.2   Elect Director Andrew J. Fromkin        For       For          Management
1.3   Elect Director Larry D. Horner          For       For          Management
1.4   Elect Director Arthur B. Malman         For       For          Management
1.5   Elect Director Burton E. Sobel, M.d.    For       For          Management
1.6   Elect Director Scott L. Tarriff         For       For          Management
1.7   Elect Director Richard J. Wallace       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Fox, III         For       For          Management
2     Elect Director James Voorhees           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COFFEE HOLDING CO., INC.

Ticker:       JVA            Security ID:  192176105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gordon             For       For          Management
1.2   Elect Director John Rotelli             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Cohen             For       For          Management
2     Elect Director Robert H. Steers         For       For          Management
3     Elect Director Richard E. Bruce         For       For          Management
4     Elect Director Peter L. Rhein           For       For          Management
5     Elect Director Richard P. Simon         For       For          Management
6     Elect Director Edmond D. Villani        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director Frank C. Condella, Jr.   For       For          Management
1.4   Elect Director Cristina Csimma          For       For          Management
1.5   Elect Director Stephen G. Kasnet        For       For          Management
1.6   Elect Director G. Frederick Wilkinson   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMFORCE CORPORATION

Ticker:       CFS            Security ID:  20038K109
Meeting Date: DEC 27, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Baker           For       For          Management
1.2   Elect Director William F. Farber, Sr.   For       For          Management
1.3   Elect Director Judd B. Fitze            For       Withhold     Management
1.4   Elect Director Dean L. Hesser           For       For          Management
1.5   Elect Director John P. Kameen           For       Withhold     Management
1.6   Elect Director Erwin T. Kost            For       Withhold     Management
1.7   Elect Director Susan F. Mancuso         For       For          Management
1.8   Elect Director Joseph P. Moore, III     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

 COMMUNITY CENTRAL BANK CORPORATION

Ticker:       CCBD           Security ID:  20363J107
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPETITIVE TECHNOLOGIES, INC.

Ticker:       CTTC           Security ID:  204512107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Evans            For       Withhold     Management
1.2   Elect Director Richard D. Hornidge, Jr. For       Withhold     Management
1.3   Elect Director Rustin Howard            For       Withhold     Management
1.4   Elect Director William L. Reali         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSTOCK HOMEBUILDING COMPANIES, INC.

Ticker:       CHCI           Security ID:  205684103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Guernsey        For       For          Management
1.2   Elect Director James A. MacCutcheon     For       For          Management
1.3   Elect Director Robert P. Pincus         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Approve Voting Power of Class B Common  For       Against      Management
      Stock


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Anton            For       For          Management
2     Elect Director William R. Corbin        For       For          Management
3     Elect Director Robert Jaunich II        For       For          Management
4     Elect Director W. Keith Kennedy, Jr.    For       For          Management
5     Elect Director Michael J. Murray        For       For          Management
6     Elect Director Edith R. Perez           For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director William J. Schroeder     For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director Peter W. Stott           For       For          Management
11    Elect Director Chelsea C. White III     For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Steven J. Bilodeau       For       For          Management
2.2   Elect Director D. Scott Mercer          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONRAD INDUSTRIES, INC.

Ticker:       CNRD           Security ID:  208305102
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Parker Conrad         For       Withhold     Management
1.2   Elect Director John P. Conrad, Jr.      For       Withhold     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORCEPT THERAPEUTICS INCORPORATED

Ticker:       CORT           Security ID:  218352102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Leonard Baker, Jr.    For       For          Management
1.2   Elect Director Joseph K. Belanoff, M.D. For       For          Management
1.3   Elect Director Joseph C. Cook, Jr.      For       For          Management
1.4   Elect Director Patrick G. Enright       For       For          Management
1.5   Elect Director David L. Mahoney         For       For          Management
1.6   Elect Director Joseph L. Turner         For       For          Management
1.7   Elect Director James N. Wilson          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Collard         For       Withhold     Management
1.2   Elect Director Christopher Codeanne     For       For          Management
1.3   Elect Director Michael Enright          For       For          Management
1.4   Elect Director Michael Heffernan        For       For          Management
1.5   Elect Director Allessandro Chiesi       For       Withhold     Management
1.6   Elect Director Anton Giorgio Failla     For       Withhold     Management
1.7   Elect Director Robert M. Stephan        For       Withhold     Management
1.8   Elect Director Marco Vecchia            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       Withhold     Management
1.2   Elect Director Andrew C. Florance       For       Withhold     Management
1.3   Elect Director David Bonderman          For       Withhold     Management
1.4   Elect Director Michael J. Glosserman    For       Withhold     Management
1.5   Elect Director Warren H. Haber          For       Withhold     Management
1.6   Elect Director Christopher J. Nassetta  For       Withhold     Management
1.7   Elect Director David J. Steinberg       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN           Security ID:  223622101
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Dale           For       For          Management
1.2   Elect Director Richard J. Dobkin        For       For          Management
1.3   Elect Director Robert C. Hilton         For       For          Management
1.4   Elect Director Charles E. Jones, Jr.    For       For          Management
1.5   Elect Director B.F. "Jack" Lowery       For       For          Management
1.6   Elect Director Martha M. Mitchell       For       For          Management
1.7   Elect Director Andrea M. Weiss          For       For          Management
1.8   Elect Director Jimmie D. White          For       For          Management
1.9   Elect Director Michael A. Woodhouse     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan B. Bayh            For       For          Management
1.2   Elect Director Martyn D. Greenacre      For       For          Management
1.3   Elect Director Kenneth I. Kaitin, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVD EQUIPMENT CORPORATION

Ticker:       CVV            Security ID:  126601103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard A. Rosenbaum     For       For          Management
1.2   Elect Director Martin J. Teitelbaum     For       For          Management
1.3   Elect Director Alan H. Temple, Jr.      For       For          Management
1.4   Elect Director Conrad J. Gunther        For       For          Management
1.5   Elect Director Bruce T. Swan            For       For          Management
1.6   Elect Director Kelly S. Walters         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr  For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAILY JOURNAL CORPORATION

Ticker:       DJCO           Security ID:  233912104
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Munger        For       For          Management
1.2   Elect Director J.P. Guerin              For       For          Management
1.3   Elect Director Gerald L. Salzman        For       Withhold     Management
1.4   Elect Director Peter D. Kaufman         For       For          Management
1.5   Elect Director George C. Good           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATA I/O CORPORATION

Ticker:       DAIO           Security ID:  237690102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Gary             For       For          Management
1.2   Elect Director Frederick R. Hume        For       For          Management
1.3   Elect Director Steven M. Quist          For       For          Management
1.4   Elect Director William R. Walker        For       For          Management
1.5   Elect Director Douglas W. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DATATRAK INTERNATIONAL, INC.

Ticker:       DATA           Security ID:  238134100
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seth B. Harris           For       For          Management
1.2   Elect Director Jerome H. Kaiser         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATAWATCH CORPORATION

Ticker:       DWCH           Security ID:  237917208
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard De J. Osborne    For       For          Management
1.2   Elect Director James Wood               For       For          Management
1.3   Elect Director Thomas H. Kelly          For       For          Management
1.4   Elect Director Terry W. Potter          For       For          Management
1.5   Elect Director William B. Simmons       For       For          Management
1.6   Elect Director David C. Mahoney         For       For          Management
1.7   Elect Director Michael A. Morrison      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Mary Cirillo-Goldberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DECORATOR INDUSTRIES, INC.

Ticker:       DINI           Security ID:  243631207
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Johnson       For       Withhold     Management
1.2   Elect Director William C. Dixon         For       For          Management
1.3   Elect Director Terrence H. Murphy       For       For          Management


--------------------------------------------------------------------------------

DEL GLOBAL TECHNOLOGIES CORP.

Ticker:       DGTC           Security ID:  245073101
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split Immediately For       For          Management
      Followed by a Forward Stock Split
3     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.f. Codd         For       For          Management
1.2   Elect Director Daniel R. Fishback       For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DETREX CORPORATION

Ticker:       DTRX           Security ID:  250685104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. King          For       Withhold     Management
1.2   Elect Director David R. Zimmer          For       Withhold     Management


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DGSE COMPANIES, INC.

Ticker:       DGSE           Security ID:  23323G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.S. Smith               For       Withhold     Management
2     Elect Director William H. Oyster        For       Withhold     Management
3     Elect Director William P. Cordeiro      For       For          Management
4     Elect Director Craig Alan-Lee           For       For          Management
5     Elect Director David Rector             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DGT HOLDINGS CORP.

Ticker:       DGTC           Security ID:  23328R107
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Henderson       For       Withhold     Management
1.2   Elect Director General M.a. Mcpeak      For       For          Management
1.3   Elect Director James A. Risher          For       Withhold     Management
1.4   Elect Director John J. Quicke           For       Withhold     Management
1.5   Elect Director T. Scott Avila           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker:       DTPI           Security ID:  25269L106
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Melvyn E. Bergstein      For       For          Management
3.2   Elect Director Pauline A. Schneider     For       For          Management
3.3   Elect Director John J. Sviokla          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 21, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Brad Martin           For       For          Management
2     Elect Director Frank R. Mori            For       Against      Management
3     Elect Director J.C. Watts, Jr.          For       For          Management
4     Elect Director Nick White               For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker:       DOLE           Security ID:  256603101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine L. Chao           For       For          Management
1.2   Elect Director Sherry Lansing           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

 DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolee Friedlander      For       For          Management
1.2   Elect Director Harvey L. Sonnenberg     For       For          Management
1.3   Elect Director Allan J. Tanenbaum       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Articles of Incorporation to      For       For          Management
      Approve Conversion of Shares and Delete
      References to Retail Ventures
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCKWALL-ALCO STORES, INC.

Ticker:       DUCK           Security ID:  264142100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Winsten            For       Withhold     Management
1.2   Elect Director Richard E. Wilson        For       For          Management
1.3   Elect Director Dennis E. Logue          For       For          Management
1.4   Elect Director Lolan C. Mackey          For       Withhold     Management
1.5   Elect Director Terrence M. Babilla      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTMAN KODAK COMPANY

Ticker:       EK             Security ID:  277461109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard S. Braddock      For       For          Management
2     Elect Director Herald Y. Chen           For       For          Management
3     Elect Director Adam H. Clammer          For       For          Management
4     Elect Director Timothy M. Donahue       For       For          Management
5     Elect Director Michael J. Hawley        For       For          Management
6     Elect Director William H. Hernandez     For       For          Management
7     Elect Director Douglas R. Lebda         For       For          Management
8     Elect Director Kyle P. Legg             For       For          Management
9     Elect Director Delano E. Lewis          For       For          Management
10    Elect Director William G. Parrett       For       For          Management
11    Elect Director Antonio M. Perez         For       For          Management
12    Elect Director Joel Seligman            For       For          Management
13    Elect Director Dennis F. Strigl         For       For          Management
14    Elect Director Laura D'Andrea Tyson     For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASYLINK SERVICES INTERNATIONAL CORPORATION

Ticker:       ESIC           Security ID:  277858106
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Berman        For       For          Management
1.2   Elect Director Kim D. Cooke             For       For          Management
1.3   Elect Director Paul D. Lapides          For       For          Management
1.4   Elect Director John S. Simon            For       For          Management
1.5   Elect Director Thomas J. Stallings      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cliff O. Bickell         For       For          Management
1.2   Elect Director Ramon D. Ardizzone       For       Withhold     Management


--------------------------------------------------------------------------------

EDGAR ONLINE, INC.

Ticker:       EDGR           Security ID:  279765101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Alfred R. Berkeley, III  For       For          Management
4.2   Elect Director Richard L. Feinstein     For       For          Management
4.3   Elect Director Mark Maged               For       For          Management
4.4   Elect Director William J. O'Neill, Jr.  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDUCATIONAL DEVELOPMENT CORPORATION

Ticker:       EDUC           Security ID:  281479105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Clerico          For       Withhold     Management
1.2   Elect Director Randall W. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Higby        For       For          Management
1.2   Elect Director Randall S. Livingston    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECSYS CORPORATION

Ticker:       ESYS           Security ID:  28473M100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl B. Gemperli         For       For          Management
1.2   Elect Director Casey Coffman            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Require Redemption
      of Shares
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Nominate Directors
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Smulyan       For       Withhold     Management
1.2   Elect Director Greg A. Nathanson        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. D?Amato        For       For          Management
1.2   Elect Director Gregg Polle              For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCISION, INC.

Ticker:       ECI            Security ID:  29254Q104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Arfmann         For       For          Management
1.2   Elect Director Robert H. Fries          For       Withhold     Management
1.3   Elect Director Vern D. Kornelsen        For       Withhold     Management
1.4   Elect Director R. Naumann-Etienne       For       For          Management
1.5   Elect Director David W. Newton          For       Withhold     Management
1.6   Elect Director Roger C. Odell           For       Withhold     Management
1.7   Elect Director John R. Serino           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Avila          For       For          Management
1.2   Elect Director Alan E. Barton           For       For          Management
1.3   Elect Director Robert I. Frey           For       For          Management
1.4   Elect Director William J. Ketelhut      For       For          Management
1.5   Elect Director Mark D. Morelli          For       For          Management
1.6   Elect Director Stephen Rabinowitz       For       For          Management
1.7   Elect Director George A. Schreiber Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY RECOVERY, INC .

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Yu Lang Mao       For       For          Management
1.2   Elect Director Thomas S. Rooney, Jr.    For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Goldfischer         For       For          Management
1.2   Elect Director Anthony P. Jansz         For       For          Management
1.3   Elect Director Jon T. Tremmel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTREMED, INC.

Ticker:       ENMD           Security ID:  29382F202
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennie C. Hunter-Cevera  For       For          Management
1.2   Elect Director Mark C.M. Randall        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENVIRONMENTAL TECTONICS CORPORATION

Ticker:       ETCC           Security ID:  294092101
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George K. Anderson       For       For          Management
1.2   Elect Director H. F. Lenfest            For       For          Management
1.3   Elect Director William F. Mitchell      For       For          Management
1.4   Elect Director Stephen F. Ryan          For       For          Management
1.5   Elect Director George A. Sawyer         For       For          Management
1.6   Elect Director Winston E. Scott         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALON MEDICAL CORP.

Ticker:       ESMC           Security ID:  296074305
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa A. Napolitano       For       For          Management
1.2   Elect Director Fred G. Choate           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVER-GLORY INTERNATIONAL GROUP, INC.

Ticker:       EVK            Security ID:  299766204
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward Yihua Kang        For       Against      Management
2     Elect Director Jiajun Sun               For       Against      Management
3     Elect Director Gerald (Gerry) Goldberg  For       For          Management
4     Elect Director Changyu Qi               For       For          Management
5     Elect Director Zhixue Zhang             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLVING SYSTEMS, INC.

Ticker:       EVOL           Security ID:  30049R209
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thaddeus Dupper          For       For          Management
1.2   Elect Director David S. Oros            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLVING SYSTEMS, INC.

Ticker:       EVOL           Security ID:  30049R209
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       Withhold     Management
1.2   Elect Director Katherine Napier         For       Withhold     Management
1.3   Elect Director David A. Thompson        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)

Ticker:       EXM            Security ID:  V3267N107
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gabriel Panayotides as Director   For       For          Management
1.2   Elect Hans J. Mende as Director         For       For          Management
1.3   Elect Frithjof Platou as Director       For       For          Management
1.4   Elect Evangelos Macris as Director      For       For          Management
1.5   Elect Apostolos Kontoyannis as Director For       For          Management
1.6   Elect Trevor J. Williams as Director    For       For          Management
1.7   Elect Eleftherios Papatrifon as         For       For          Management
      Director
2     Ratify Ernst & Young as Auditors        For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank McCormick          For       For          Management
1.2   Elect Director Michael M. Morrissey     For       For          Management
1.3   Elect Director Stelios Papadopoulos     For       For          Management
1.4   Elect Director George A. Scangos        For       For          Management
1.5   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George Battle         For       For          Management
1.2   Elect Director Nicholas F. Graziano     For       For          Management
1.3   Elect Director Mark N. Greene           For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director James D. Kirsner         For       For          Management
1.6   Elect Director William J. Lansing       For       For          Management
1.7   Elect Director Rahul N. Merchant        For       For          Management
1.8   Elect Director Margaret L. Taylor       For       For          Management
1.9   Elect Director Duane E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SCREW WORKS

Ticker:       FSCR           Security ID:  313819104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Ayriss, Sr.     For       For          Management
1.2   Elect Director Frank S. Galgan          For       For          Management
1.3   Elect Director F.D. Tennent             For       For          Management
1.4   Elect Director W.T. ZurSchmiede, Jr.    For       Withhold     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       For          Management
1.2   Elect Director Roger D. Bryant          For       For          Management
1.3   Elect Director Dan Robinson             For       For          Management
1.4   Elect Director Karl Reimer              For       For          Management
1.5   Elect Director Debbie Funderburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AVIATION SERVICES INC.

Ticker:       FAVS           Security ID:  31865W207
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron P. Hollander       For       For          Management
1.2   Elect Director Stanley J. Hill          For       Withhold     Management
1.3   Elect Director Robert L. Kirk           For       Withhold     Management
1.4   Elect Director Joseph J. Lhota          For       Withhold     Management
1.5   Elect Director Shmuel Fledel            For       For          Management
1.6   Elect Director Avraham Ortal            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BANK OF DELAWARE

Ticker:       FBOD           Security ID:  319307104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       Withhold     Management
1.2   Elect Director Alan Silverman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBHD          Security ID:  32020F105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Omnibus Stock Plan              For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST FRANKLIN CORPORATION

Ticker:       FFHS           Security ID:  320272107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST INVESTORS FINANCIAL SERVICES GROUP, INC.

Ticker:       FIFS           Security ID:  32058A101
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy A. Moore, Jr.      For       Withhold     Management
1.4   Elect Director Walter A. Stockard, Jr.  For       For          Management
1.3   Elect Director Robert L. Clarke         For       Withhold     Management
1.2   Elect Director Roberto Marchesini       For       Withhold     Management
1.5   Elect Director Seymour M. Jacobs        For       Withhold     Management
1.6   Elect Director John H. Buck             For       For          Management
1.7   Elect Director Daniel M. Theriault      For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARINER BANCORP

Ticker:       FMAR           Security ID:  320795107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin F. Hale, Sr.       For       For          Management
1.2   Elect Director Barry B. Bondroff        For       For          Management
1.3   Elect Director Patricia Schmoke         For       Withhold     Management
1.4   Elect Director John Brown III           For       For          Management
1.5   Elect Director Anirban Basu             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST UNITED CORPORATION

Ticker:       FUNC           Security ID:  33741H107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beachy          For       For          Management
1.2   Elect Director Paul Cox, Jr.            For       For          Management
1.3   Elect Director William B Grant          For       For          Management
1.4   Elect Director John W Mccullough        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

 FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Campanelli     For       Withhold     Management
1.2   Elect Director Walter Carter            For       Withhold     Management
1.3   Elect Director James D. Coleman         For       For          Management
1.4   Elect Director Gregory Eng              For       Withhold     Management
1.5   Elect Director Jay J. Hansen            For       For          Management
1.6   Elect Director David J. Matlin          For       Withhold     Management
1.7   Elect Director James A. Ovenden         For       For          Management
1.8   Elect Director Mark Patterson           For       Withhold     Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREDERICK'S OF HOLLYWOOD GROUP INC.

Ticker:       FOH            Security ID:  35582T108
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cole               For       Withhold     Management
1.2   Elect Director John L. Eisel            For       For          Management
1.3   Elect Director William F. Harley        For       For          Management
1.4   Elect Director Linda LoRe               For       Withhold     Management
1.5   Elect Director Thomas J. Lynch          For       Withhold     Management
1.6   Elect Director Milton J. Walters        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GAMETECH INTERNATIONAL, INC.

Ticker:       GMTC           Security ID:  36466D102
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Irvine        For       For          Management
1.2   Elect Director Kevin Y. Painter         For       For          Management
1.3   Elect Director Scott H. Shackelton      For       For          Management
1.4   Elect Director Donald K. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Scott J. Seymour         For       For          Management
1.7   Elect Director Martin Turchin           For       For          Management
1.8   Elect Director Robert C. Woods          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Murray           For       Withhold     Management
1.2   Elect Director Edward A. LeBlanc        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 GENERAL MOLY, INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick M. James         For       Against      Management
2     Elect Director Gary A. Loving           For       Against      Management
3     Elect Director Richard F. Nanna         For       Against      Management
4     Elect Director Gregory P. Raih          For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL STEEL HOLDINGS, INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       For          Management
2     Elect Director John Chen                For       For          Management
3     Elect Director Xiao Zeng Xu             For       For          Management
4     Elect Director Yong Tao Si              For       For          Management
5     Elect Director Angela He                For       For          Management
6     Elect Director Zhongkui Cao             For       For          Management
7     Elect Director Wenbing Chris Wang       For       For          Management
8     Elect Director James Hu                 For       For          Management
9     Elect Director Qinghai Du               For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C109
Meeting Date: APR 05, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C307
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adel A.F. Mahmoud, M.D., For       For          Management
      Ph.D.
1.2   Elect Director Marc R. Schneebaum       For       For          Management
1.3   Elect Director Kevin M. Rooney          For       For          Management
1.4   Elect Director Edward M. Connor, Jr.,   For       For          Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGA-TRONICS INCORPORATED

Ticker:       GIGA           Security ID:  375175106
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bruns, Jr.     For       For          Management
1.2   Elect Director James A. Cole            For       For          Management
1.3   Elect Director Garrett A. Garrettson    For       For          Management
1.4   Elect Director Kenneth A. Harvey        For       For          Management
1.5   Elect Director John R. Regazzi          For       For          Management
1.6   Elect Director Robert C. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGOPTIX, INC.

Ticker:       GGOX           Security ID:  37517Y103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. James Judson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect David F. Jones as Director      For       For          Management
1b    Reelect James A. Watkins as Director    For       For          Management
2     Elect Yam Kam Hon, Peter as Director    For       For          Management
3     Fix Maximum Number of Directors at Nine For       For          Management
      and Authorize Board to Fill Vacancies
      on the Board
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBALSCAPE, INC.

Ticker:       GSB            Security ID:  37940G109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hany M. Nada             For       For          Management
1.2   Elect Director Benjamin T. Smith, IV    For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOUVERNEUR BANCORP, INC.

Ticker:       GOVB           Security ID:  383584208
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry J. Leader          For       Withhold     Management
1.2   Elect Director Charles C. Van Vleet     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director Christopher C.           For       For          Management
      Richardson
1.4   Elect Director Chad N. Heath            For       For          Management
1.5   Elect Director D. Mark Dorman           For       For          Management
1.6   Elect Director David J. Johnson         For       For          Management
1.7   Elect Director Jack A. Henry            For       For          Management
1.8   Elect Director Gerald J. Colangelo      For       For          Management
2     Approve Employee Incentive Bonus Plan   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
1.3   Elect Director Michael McNicholas       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GS FINANCIAL CORP.

Ticker:       GSLA           Security ID:  362274102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford A. Glazer       For       For          Management
1.2   Elect Director Bruce A. Scott           For       For          Management
1.3   Elect Director Paul D. Cordes, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Bertucci        For       For          Management
1.2   Elect Director Carl J. Chaney           For       For          Management
1.3   Elect Director Thomas H. Olinde         For       For          Management
1.4   Elect Director John H. Pace             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN MEDICAL, INC.

Ticker:       HNSN           Security ID:  411307101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J Barclay          For       For          Management
1.2   Elect Director Christopher P. Lowe      For       For          Management
1.3   Elect Director Joseph M. Mandato        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRINGTON WEST FINANCIAL GROUP, INC.

Ticker:       HWFGQ          Security ID:  41383L104
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul O. Halme            For       For          Management
1.2   Elect Director William W. Phillips      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARRIS INTERACTIVE, INC.

Ticker:       HPOL           Security ID:  414549105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Shecter        For       For          Management
1.2   Elect Director Antoine G. Treuille      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEMISPHERX BIOPHARMA, INC.

Ticker:       HEB            Security ID:  42366C103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Carter        For       For          Management
1.2   Elect Director Richard C. Piani         For       For          Management
1.3   Elect Director Thomas K. Equels         For       For          Management
1.4   Elect Director William M. Mitchell      For       For          Management
1.5   Elect Director Iraj-Eqhbal Kiani        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy A. Terrell       For       For          Management
1.2   Elect Director David O. Ulrich          For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Miguel M. Calado         For       For          Management
2     Elect Director Cheryl A. Francis        For       For          Management
3     Elect Director Larry B. Porcellato      For       For          Management
4     Elect Director Brian E. Stern           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLY CORPORATION

Ticker:       HOC            Security ID:  435758305
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Incorporation to   For       Against      Management
      Increase Authorized Common and
      Preferred Stock and Change Company Name
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOOPER HOLMES, INC.

Ticker:       HH             Security ID:  439104100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ransom J. Parker         For       For          Management
1.2   Elect Director Elaine L. Rigolosi       For       For          Management
1.3   Elect Director Thomas A. Watford        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ara K. Hovnanian         For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Edward A. Kangas         For       For          Management
1.4   Elect Director Joseph A. Marengi        For       For          Management
1.5   Elect Director John J. Robbins          For       For          Management
1.6   Elect Director J. Larry Sorsby          For       For          Management
1.7   Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON TECHNOLOGIES, INC.

Ticker:       HDSN           Security ID:  444144109
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Monetta       For       For          Management
1.2   Elect Director Kevin J. Zugibe          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HUTTIG BUILDING PRODUCTS, INC.

Ticker:       HBPI           Security ID:  448451104
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. S. Evans              For       For          Management
1.2   Elect Director J. Keith Matheney        For       For          Management
1.3   Elect Director Steven A. Wise           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IBIO, INC.

Ticker:       IBIO           Security ID:  451033104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn Chang              For       For          Management
1.2   Elect Director Philip K. Russell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       For          Management
1.2   Elect Director Eben S. Moulton          For       For          Management
1.3   Elect Director James C. Rowe            For       For          Management
1.4   Elect Director Carl E. Sassano          For       For          Management
1.5   Elect Director Amy L. Tait              For       For          Management
1.6   Elect Director Jerold L. Zimmerman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGI LABORATORIES, INC.

Ticker:       IG             Security ID:  449575109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane E. Hager            For       Withhold     Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Narendra N. Borkar       For       For          Management
1.4   Elect Director Michael Hemric           For       For          Management
1.5   Elect Director Charles Moore            For       For          Management
1.6   Elect Director Joyce Erony              For       For          Management
1.7   Elect Director Bhaskar Chaudhuri        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IMAGE ENTERTAINMENT, INC.

Ticker:       DISK           Security ID:  452439201
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick M. Collins       For       Withhold     Management
1.2   Elect Director Theodore S. Green        For       Withhold     Management
1.3   Elect Director John W. Hyde             For       Withhold     Management
1.4   Elect Director Mary J. George           For       For          Management
1.5   Elect Director Marshall A. Heinberg     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Goldenberg      For       For          Management
2     Elect Director Cynthia L. Sullivan      For       For          Management
3     Elect Director Morton Coleman           For       For          Management
4     Elect Director Brian A. Markison        For       Against      Management
5     Elect Director Mary E. Paetzold         For       Against      Management
6     Elect Director Don C. Stark             For       For          Management
7     Elect Director Kenneth J. Zuerblis      For       Against      Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director John F. Niblack          For       For          Management
1.8   Elect Director Roy A. Whitfield         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSONICS CORPORATION

Ticker:       IFON           Security ID:  456784107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Ram               For       For          Management
2     Elect Director Randall P. Marx          For       For          Management
3     Elect Director Robert S. Picow          For       For          Management
4     Elect Director Kirk A. Waldron          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Walter           For       For          Management
1.2   Elect Director Eric D. Belcher          For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Sharyar Baradaran        For       For          Management
1.5   Elect Director Jack M. Greenberg        For       For          Management
1.6   Elect Director Linda S. Wolf            For       For          Management
1.7   Elect Director Eric P. Lefkofsky        For       Withhold     Management
1.8   Elect Director Charles K. Bobrinskoy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGNIA SYSTEMS, INC.

Ticker:       ISIG           Security ID:  45765Y105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Kramer         For       For          Management
1.2   Elect Director Scott F. Drill           For       For          Management
1.3   Elect Director Peter V. Derycz          For       For          Management
1.4   Elect Director Reid V. MacDonald        For       For          Management
1.5   Elect Director Gordon F. Stofer         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTELLIGENT SYSTEMS CORPORATION

Ticker:       INS            Security ID:  45816D100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Parker H. Petit          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert F. Amelio        For       For          Management
1.2   Elect Director Steven T. Clontz         For       For          Management
1.3   Elect Director Edward B. Kamins         For       For          Management
1.4   Elect Director Jean F. Rankin           For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERLINK ELECTRONICS, INC.

Ticker:       LINK           Security ID:  458751104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bronson            For       Withhold     Management
1.2   Elect Director Edward J. Fred           For       Withhold     Management
1.3   Elect Director Lorin E. Krueger         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David B. Bell            For       For          Management
2     Elect Director Robert W. Conn           For       For          Management
3     Elect Director James V. Diller          For       For          Management
4     Elect Director Gary E. Gist             For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Gregory Lang             For       For          Management
7     Elect Director Jan Peeters              For       For          Management
8     Elect Director Robert N. Pokelwaldt     For       For          Management
9     Elect Director James A. Urry            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniel         For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniels, Ph.D. For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INUVO, INC.

Ticker:       INUV           Security ID:  46122W204
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitch Tuchman            For       For          Management
2     Elect Director John (Jack) Balousek     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS CAPITAL HOLDINGS, LTD.

Ticker:       ICH            Security ID:  46147M108
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Charles      For       For          Management
1.2   Elect Director Timothy B. Murphy        For       For          Management
1.3   Elect Director William Atherton         For       Withhold     Management
1.4   Elect Director Geoffrey Chalmers        For       Withhold     Management
1.5   Elect Director Robert Martin            For       Withhold     Management
1.6   Elect Director Arthur Stickney          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPASS INC.

Ticker:       IPAS           Security ID:  46261V108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Beletic          For       For          Management
1.2   Elect Director Peter C. Clapman         For       For          Management
1.3   Elect Director Gary A. Griffiths        For       For          Management
1.4   Elect Director Evan L. Kaplan           For       For          Management
1.5   Elect Director Samuel L. Schwerin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer R. Berthelsen    For       For          Management
1.2   Elect Director B. Lynne Parshall        For       For          Management
1.3   Elect Director Joseph H. Wender         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J.W. MAYS, INC.

Ticker:       MAYS           Security ID:  578473100
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Greenblatt       For       For          Management
1.2   Elect Director Dean L. Ryder            For       For          Management
1.3   Elect Director Jack Schwartz            For       For          Management
1.4   Elect Director Lloyd J. Shulman         For       For          Management
1.5   Elect Director Lewis D. Siegel          For       For          Management
2     Fix Number of Directors at Five         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elector Director Douglas Y. Bech        For       For          Management
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director W. Brian Kretzmer        For       For          Management
1.4   Elect Director Richard S. Ressler       For       For          Management
1.5   Elect Director John F. Rieley           For       For          Management
1.6   Elect Director Stephen Ross             For       For          Management
1.7   Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
4     Amend Articles to Opt Out of            For       Against      Management
      Supermajority Vote Requirement for
      Mergers, Consolidation, Share Exchange,
      Transfer of Assets, Liquidation, or
      Dissolution of the Company
5     Amend Articles to Reduce Threshold      For       For          Management
      Shareholder Vote Required to Call
      Special Meeting
6     Amend Articles to Reduce Threshold      For       Against      Management
      Shareholder Vote Required to Remove a
      Director
7     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
8     Provide Right to Act by Written Consent For       Against      Management
9     Amend Articles to Remove                For       For          Management
      Indemnification Provision
10    Amend Vote Requirements to Amend        For       Against      Management
      Articles of Incorporation
11    Amend Vote Requirements to Amend Bylaws For       For          Management
12    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Mills               For       For          Management
1.2   Elect Director Gilbert J. Pomar, III    For       For          Management
1.3   Elect Director Donald E. Roller         For       For          Management
1.4   Elect Director Charles F. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACLYN, INC.

Ticker:       JCLY           Security ID:  469772206
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abe Ginsburg             For       Withhold     Management
1.2   Elect Director Allan Ginsburg           For       Withhold     Management
1.3   Elect Director Robert Chestnov          For       Withhold     Management
1.4   Elect Director Howard Ginsburg          For       Withhold     Management
1.5   Elect Director Richard Chestnov         For       Withhold     Management
1.6   Elect Director Albert Safer             For       Withhold     Management
1.7   Elect Director Norman Axelrod           For       Withhold     Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. White           For       For          Management
2     Elect Director Lesley H. Howe           For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Brian Swette             For       For          Management
5     Elect Director Michael A. Depatie       For       For          Management
6     Elect Director Fritzi G. Woods          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Neal Black            For       For          Management
1.2   Elect Director Robert N. Wildrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JPS INDUSTRIES, INC.

Ticker:       JPST           Security ID:  46624E405
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Capozzi        For       Withhold     Management
1.2   Elect Director Nicholas P. Dipaolo      For       Withhold     Management
1.3   Elect Director Michael L. Fulbright     For       Withhold     Management
1.4   Elect Director John M. Sullivan Jr.     For       Withhold     Management
1.5   Elect Director Charles R. Tutterow      For       Withhold     Management


--------------------------------------------------------------------------------

K-FED BANCORP

Ticker:       KFFG           Security ID:  48246S101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Breeden         For       For          Management
1.2   Elect Director Laura G. Weisshar        For       For          Management
1.3   Elect Director Giovani O. Dacumos       For       For          Management
1.4   Elect Director Diana L. Peterson-More   For       For          Management
2     Approve Plan of Conversion and          For       For          Management
      Reorganization
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Articles
      of Incorporation
6     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KATY INDUSTRIES, INC.

Ticker:       KATY           Security ID:  486026107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher W. Anderson  For       Withhold     Management
1.2   Elect Director William F. Andrews       For       Withhold     Management
1.3   Elect Director Samuel P. Frieder        For       Withhold     Management
1.4   Elect Director Christopher Lacovara     For       Withhold     Management
1.5   Elect Director Shant Mardirossian       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara T. Alexander     For       For          Management
2     Elect Director Stephen F. Bollenbach    For       For          Management
3     Elect Director Timothy W. Finchem       For       For          Management
4     Elect Director Kenneth M. Jastrow, II   For       For          Management
5     Elect Director Robert L. Johnson        For       For          Management
6     Elect Director Melissa Lora             For       For          Management
7     Electi Director Michael G. Mccaffery    For       For          Management
8     Elect Director Jeffrey T. Mezger        For       For          Management
9     Elect Director Leslie Moonves           For       For          Management
10    Elect Director Luis G. Nogales          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

 KELLY SERVICES, INC.

Ticker:       KELYA          Security ID:  488152307
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.E. Adderley            For       Withhold     Management
1.2   Elect Director C.M. Adderley            For       For          Management
1.3   Elect Director C.T. Camden              For       For          Management
1.4   Elect Director J.E. Dutton              For       For          Management
1.5   Elect Director M.A. Fay                 For       For          Management
1.6   Elect Director T.B. Larkin              For       For          Management
1.7   Elect Director C.L. Mallett, Jr.        For       For          Management
1.8   Elect Director L.A. Murphy              For       For          Management
1.9   Elect Director D.R. Parfet              For       For          Management
1.10  Elect Director T. Saburi                For       For          Management
1.11  Elect Director B.J. White               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Paul           For       For          Management
2     Elect Director Joseph D. Swann          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cathy Hendrickson        For       For          Management
1.2   Elect Director Stanley R. Zax           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Solomon         For       For          Management
1.2   Elect Director David A. Minella         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Conversion of Securities        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENTUCKY FIRST FEDERAL BANCORP

Ticker:       KFFB           Security ID:  491292108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gorman        For       For          Management
1.2   Elect Director Herman D. Regan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L&L ENERGY, INC.

Ticker:       LLEN           Security ID:  50162D100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dickson V. Lee           For       For          Management
2     Elect Director Shirley Kiang            For       Abstain      Management
3     Elect Director Norman Mineta            For       For          Management
4     Elect Director Ian Robinson             For       Abstain      Management
5     Elect Director Dennis Bracy             For       For          Management
6     Elect Director Edward L. Dowd           For       For          Management
7     Elect Director Robert W. Lee            For       Abstain      Management
8     Elect Director Joseph J. Borich         For       Abstain      Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LANTRONIX, INC.

Ticker:       LTRX           Security ID:  516548203
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernhard Bruscha         For       For          Management
1.2   Elect Director Jerry D. Chase           For       For          Management
1.3   Elect Director John Rehfeld             For       For          Management
1.4   Elect Director Larry Sanders            For       For          Management
1.5   Elect Director Howard T. Slayen         For       For          Management
1.6   Elect Director Thomas Wittenschlaeger   For       For          Management
1.7   Elect Director Hoshi Printer            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M401
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       Withhold     Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. Lamattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
1.3   Elect Director J. David McIntosh        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving L. Azoff          For       Withhold     Management
1.2   Elect Director Mark Carleton            For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       Withhold     Management
1.4   Elect Director Michael Rapino           For       Withhold     Management
1.5   Elect Director Mark S. Shapiro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOGIC DEVICES INCORPORATED

Ticker:       LOGC           Security ID:  541402103
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Farkas         For       For          Management
1.2   Elect Director James T. Hooper          For       For          Management
1.3   Elect Director Hal Shoemaker            For       For          Management
1.4   Elect Director Robert Stanley           For       For          Management
1.5   Elect Director William J. Volz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOGMEIN, INC.

Ticker:       LOGM           Security ID:  54142L109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Benson         For       For          Management
1.2   Elect Director Michael J. Christenson   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB FINANCIAL CORP.

Ticker:       LSBI           Security ID:  501925101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Jo David            For       For          Management
1.2   Elect Director Thomas B. Parent         For       For          Management
1.3   Elect Director Jeffrey A. Poxon         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUCAS ENERGY, INC.

Ticker:       LEI            Security ID:  549333201
Meeting Date: JAN 10, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Fred Hofheinz         For       For          Management
1.2   Elect Director William A. Sawyer        For       For          Management
1.3   Elect Director Peter K. Grunebaum       For       For          Management
1.4   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Ratification of the Issuance of Shares  For       For          Management
      of Common Stock and the Grant of
      Options to Directors and Officers
3     Authorize Board to Set Terms of         For       Against      Management
      Preferred
4     Approve Dividends                       For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajeev Madhavan          For       For          Management
1.2   Elect Director Kevin C. Eichler         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Classify the Board of Directors         For       Against      Management
2.1   Elect Director Wayne P. Hall            For       For          Management
2.2   Elect Director Brad Bynum               For       For          Management
2.3   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
2.4   Elect Director Ronald D. Ormand         For       For          Management
2.5   Elect Director Steven A. Pfeifer        For       For          Management
2.6   Elect Director Jeff Swanson             For       For          Management
2.7   Elect Director Gary C. Evans            For       For          Management
2.8   Elect Director Gary L. Hall             For       For          Management
2.9   Elect Director Joe L. McClaugherty      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Preferred Stock     For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MALVERN FEDERAL BANCORP, INC.

Ticker:       MLVF           Security ID:  561410101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kristin S. Camp          For       For          Management
1.2   Elect Director  George E. Steinmetz     For       For          Management
1.3   Elect Director Stephen P. Scartozzi     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director  Marvin B. Rosenberg     For       Withhold     Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAP PHARMACEUTICALS, INC.

Ticker:       MAPP           Security ID:  56509R108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Freund           For       For          Management
1.2   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINER ENERGY, INC.

Ticker:       M7A            Security ID:  56845T305
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann, III    For       For          Management
1.3   Elect Director Samuel Licavoli          For       For          Management
1.4   Elect Director Patrick J. McDonnell     For       For          Management
1.5   Elect Director Clifford D. Nastas       For       For          Management
1.6   Elect Director John P. Reilly           For       For          Management
1.7   Elect Director Dominick J. Schiano      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXXAM INC.

Ticker:       MAXX           Security ID:  577913304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.2   Elect Director Stanley D. Rosenberg     For       Withhold     Management
1.3   Elect Director Michael J. Rosenthal     For       Withhold     Management
1.4   Elect Director Charles E. Hurwitz       For       Withhold     Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCRAE INDUSTRIES, INC.

Ticker:       MRINA          Security ID:  582757209
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brady W. Dickson         For       Withhold     Management
1.2   Elect Director Marvin G. Kiser, Sr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

MDRNA, INC.

Ticker:       MRNA           Security ID:  55276N100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3     Change Company Name                     For       For          Management
4.1   Elect Director J. Michael French        For       For          Management
4.2   Elect Director James M. Karis           For       For          Management
4.3   Elect Director Daniel Peters            For       For          Management
4.4   Elect Director James E. Rothman         For       For          Management
4.5   Elect Director Gregory Sessler          For       For          Management
4.6   Elect Director Bruce R. Thaw            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
8     Increase Authorized Preferred and       For       For          Management
      Common Stock
9     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
10    Approve Reduction/Elimination of Floor  For       Against      Management
      Exercise Price of Common Stock Purchase
      Warrants Issued in April 2008
11    Approve Elimination of Floor Exercise   For       For          Management
      Price of Common Stock Purchase Warrants
      Issued in January 2010
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MEADE INSTRUMENTS CORP.

Ticker:       MEAD           Security ID:  583062203
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Sonkin           For       For          Management
1.2   Elect Director Steven G. Murdock        For       For          Management
1.3   Elect Director Timothy C. McQuay        For       For          Management
1.4   Elect Director Michael R. Haynes        For       For          Management
1.5   Elect Director Frederick H. Schneider,  For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

 MEXCO ENERGY CORPORATION

Ticker:       MXC            Security ID:  592770101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Craddick       For       Withhold     Management
1.2   Elect Director Thomas Graham, Jr.       For       Withhold     Management
1.3   Elect Director Arden R. Grover          For       For          Management
1.4   Elect Director Paul G. Hines            For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Nicholas C. Taylor       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MF GLOBAL HOLDINGS LTD

Ticker:       MF             Security ID:  55277J108
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. Bolger          For       For          Management
2     Elect Director Jon S. Corzine           For       For          Management
3     Elect Director Eileen S. Fusco          For       For          Management
4     Elect Director David Gelber             For       For          Management
5     Elect Director Martin J. Glynn          For       For          Management
6     Elect Director Edward L. Goldberg       For       For          Management
7     Elect Director David I. Schamis         For       For          Management
8     Elect Director Robert S. Sloan          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROMET, INC.

Ticker:       MITI           Security ID:  59509C105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Itin, Ph.D.    For       For          Management
1.2   Elect Director Peter Johann, Ph.D.      For       For          Management
1.3   Elect Director Joseph P. Slattery       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID PENN BANCORP, INC.

Ticker:       MPB            Security ID:  59540G107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew G. DeSoto        For       For          Management
1.2   Elect Director Robert C. Grubic         For       For          Management
1.3   Elect Director Gregory M. Kerwin        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James Wilen              For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONROE BANCORP

Ticker:       MROE           Security ID:  610313108
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN'S FOODS, INC.

Ticker:       MRFD           Security ID:  616900205
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard R. Stein-Sapir   For       Withhold     Management
1.2   Elect Director Marilyn A. Eisele        For       For          Management
1.3   Elect Director James J. Liguori         For       Withhold     Management
1.4   Elect Director Steven S. Kaufman        For       For          Management
1.5   Elect Director Bernard Lerner           For       For          Management
1.6   Elect Director Kenneth L. Hignett       For       Withhold     Management
1.7   Elect Director Bahman Guyuron           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Kenneth K. Klein         For       For          Management
1.4   Elect Director Roger B. McNamee         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSB FINANCIAL CORP.

Ticker:       MSBF           Security ID:  55352P102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Haas Gallaway, Jr.    For       For          Management
1.2   Elect Director W. Scott Gallaway        For       For          Management
1.3   Elect Director Michael A. Shriner       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Laura B. Hamilton        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL COAL CORP.

Ticker:       NCOC           Security ID:  632381307
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURE'S SUNSHINE PRODUCTS, INC.

Ticker:       NATR           Security ID:  639027101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Jeffrey D. Watkins       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEOSTEM, INC.

Ticker:       NBS            Security ID:  640650305
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Approve Conversion of Securities        For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zachary Nelson           For       For          Management
1.2   Elect Director Kevin Thompson           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 NETWORK ENGINES, INC.

Ticker:       NEI            Security ID:  64121A107
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fontaine K. Richardson   For       For          Management
1.2   Elect Director Gregory A. Shortell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEURALSTEM, INC.

Ticker:       CUR            Security ID:  64127R302
Meeting Date: JUL 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Oldaker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUROMETRIX, INC.

Ticker:       NURO           Security ID:  641255104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Hinkle, M.D.    For       For          Management
1.2   Elect Director Timothy R. Surgenor      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWTEK BUSINESS SERVICES, INC.

Ticker:       NEWT           Security ID:  652526104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Beck            For       For          Management
1.2   Elect Director Sam Kirschner            For       For          Management
1.3   Elect Director Salvatore F. Mulia       For       For          Management
1.4   Elect Director Barry Sloane             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Rosen               For       For          Management
1.2   Elect Director Carl E. Vogel            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIVS INTELLIMEDIA TECHNOLOGY GROUP, INC.

Ticker:       NIV            Security ID:  62914U108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tianfu Li                For       For          Management
1.2   Elect Director Charles Mo               For       For          Management
1.3   Elect Director Minghui Zhang            For       For          Management
1.4   Elect Director Gengqiang Yang           For       For          Management
1.5   Elect Director Robert J. Wasielewski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTH CENTRAL BANCSHARES, INC.

Ticker:       FFFD           Security ID:  658418108
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark M. Thompson         For       For          Management
1.2   Elect Director Paul F. Bognanno         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWAY FINANCIAL, INC.

Ticker:       NWYF           Security ID:  667270201
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Boucher       For       For          Management
1.2   Elect Director Barry J. Kelley          For       Withhold     Management
1.3   Elect Director Randall G. Labnon        For       For          Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVABAY PHARMACEUTICALS, INC.

Ticker:       NBY            Security ID:  66987P102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Dailley          For       Withhold     Management
1.2   Elect Director Robert R. Tufts          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 NOVT CORPORATION

Ticker:       NVTP           Security ID:  62936A205
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack L. Howard           For       Withhold     Management
1.2   Elect Director Leonard Toboroff         For       Withhold     Management
1.3   Elect Director William E. Whitmer       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director M. Truman Hunt           For       For          Management
1.3   Elect Director Patricia A. Negron       For       For          Management
1.4   Elect Director Sandra N. Tillotson      For       For          Management
1.5   Elect Director Daniel W. Campbell       For       For          Management
1.6   Elect Director Andrew D. Lipman         For       For          Management
1.7   Elect Director Thomas R. Pisano         For       For          Management
1.8   Elect Director David D. Ussery          For       For          Management
1.9   Elect Director E.J. Garn                For       For          Management
1.10  Elect Director Steven J. Lund           For       For          Management
1.11  Elect Director Blake M. Roney           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hunt           For       For          Management
1.2   Elect Director Richard W. Treharne      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC.

Ticker:       OMEX           Security ID:  676118102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford B. Baker        For       For          Management
1.2   Elect Director David J. Bederman        For       For          Management
1.3   Elect Director Max H. Cohen             For       For          Management
1.4   Elect Director Mark D. Gordon           For       For          Management
1.5   Elect Director David J. Saul            For       For          Management
1.6   Elect Director Jon D. Sawyer            For       For          Management
1.7   Elect Director Gregory P. Stemm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMTOOL, LTD.

Ticker:       OMTL           Security ID:  681974309
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Cramer        For       Withhold     Management
1.2   Elect Director Michael Rapoport         For       Withhold     Management
1.3   Elect Director William J. Rynkowski,    For       Withhold     Management
      Jr.
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMTOOL, LTD.

Ticker:       OMTL           Security ID:  681974309
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. O'Halloran      For       Withhold     Management
1.2   Elect Director Arnold E. Ditri          For       Withhold     Management
1.3   Elect Director William J. Drummey       For       Withhold     Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Spiegelman           For       For          Management
1.2   Elect Director Douglas Williams, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPEXA THERAPEUTICS, INC.

Ticker:       OPXA           Security ID:  68372T103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Hung               For       Withhold     Management
1.2   Elect Director David E. Jorden          For       For          Management
1.3   Elect Director Michael Richman          For       For          Management
1.4   Elect Director Scott Seaman             For       Withhold     Management
1.5   Elect Director Neil K. Warma            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTI INC.

Ticker:       OPTI           Security ID:  683960108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard T. Marren        For       For          Management
1.2   Elect Director Stephen F. Diamond       For       For          Management
1.3   Elect Director Kapil K. Nanda           For       For          Management
1.4   Elect Director William H. Welling       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBIT INTERNATIONAL CORP.

Ticker:       ORBT           Security ID:  685559304
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Binder          For       For          Management
1.2   Elect Director Bruce Reissman           For       For          Management
1.3   Elect Director Bernard Karcinell        For       For          Management
1.4   Elect Director Sohail Malad             For       For          Management
1.5   Elect Director Fredric Gruder           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHID CELLMARK INC.

Ticker:       ORCH           Security ID:  68573C107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Stefan Loren             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORE PHARMACEUTICAL HOLDINGS INC

Ticker:       ORXE           Security ID:  685775108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stark Thompson        For       Withhold     Management
1.2   Elect Director Jack Howard              For       Withhold     Management
1.3   Elect Director Kenneth Kong             For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Approve Reverse Stock Split Immediately For       Against      Management
      Followed by a Forward Stock Split


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P & F INDUSTRIES, INC.

Ticker:       PFIN           Security ID:  692830508
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Scheriff      For       For          Management
1.2   Elect Director Mitchell A. Solomon      For       For          Management
1.3   Elect Director Marc A. Utay             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kerrii B. Anderson       For       For          Management
2     Elect Director F. Lane Cardwell, Jr.    For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Lesley H. Howe           For       For          Management
5     Elect Director Dawn E. Hudson           For       For          Management
6     Elect Director M. Ann Rhoades           For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director R. Michael Welborn       For       For          Management
9     Elect Director Kenneth J. Wessels       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

 PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK BANCORP, INC.

Ticker:       PFED           Security ID:  700164106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Murphy           For       For          Management
1.2   Elect Director Victor H. Reyes          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT NATIONAL BANCORP, INC.

Ticker:       PNBK           Security ID:  70336F104
Meeting Date: AUG 25, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adjust Par Value of Common Stock        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Securities Purchase Agreement   For       For          Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Davis, Jr.     For       For          Management
1.2   Elect Director James M. Furey, II       For       For          Management
1.3   Elect Director Richard A. Grafmyre      For       Withhold     Management
1.4   Elect Director D. Michael Hawbaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP (AUBURN)

Ticker:       PBNI           Security ID:  709788202
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Richard Gatton        For       Withhold     Management
1.2   Elect Director Douglas D. Marsh         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFUMANIA HOLDINGS, INC.

Ticker:       PERF           Security ID:  71376C100
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Nussdorf         For       Withhold     Management
1.2   Elect Director Michael W. Katz          For       Withhold     Management
1.3   Elect Director Carole Ann Taylor        For       For          Management
1.4   Elect Director Joseph Bouhadana         For       For          Management
1.5   Elect Director Paul Garfinkle           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael C. Pearce        For       For          Management
2     Elect Director Cooper C. Collins        For       For          Management
3     Elect Director Anthem Blanchard         For       For          Management
4     Elect Director Jan H. Loeb              For       For          Management
5     Elect Director James E. Smith, Jr.      For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PFSWEB, INC.

Ticker:       PFSW           Security ID:  717098206
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Murray        For       Withhold     Management
1.2   Elect Director Mark C. Layton           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHC, INC.

Ticker:       PHC            Security ID:  693315103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Robar          For       For          Management
1.2   Elect Director Howard W. Phillips       For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHOENIX FOOTWEAR GROUP, INC.

Ticker:       PXFG           Security ID:  71903M100
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. DePiano       For       For          Management
1.2   Elect Director Dennis M. McGrath        For       For          Management
1.3   Elect Director David W. Anderson        For       For          Management
1.4   Elect Director Alan R. Novak            For       For          Management
1.5   Elect Director Leonard L. Mazur         For       For          Management
1.6   Elect Director Stephen P. Connelly      For       For          Management
1.7   Elect Director Paul J. Denby            For       For          Management
1.8   Elect Director James W. Sight           For       For          Management
2     Change State of Incorporation [from     For       Against      Management
      Delaware to Nevada]
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Approve Stock Option Exchange Program   For       Against      Management
6     Approve Payment of Interest on Series   For       For          Management
      B-2 Notes
7     Ratify Auditors                         For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Jose Batista Junior      For       Withhold     Management
1.4   Elect Director Don Jackson              For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE BANCSHARES, INC.

Ticker:       PCLB           Security ID:  722903101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam W. Murphy            For       For          Management
1.2   Elect Director Al H. Simmons            For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 PIXELWORKS, INC.

Ticker:       PXLW           Security ID:  72581M305
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Christensen      For       For          Management
1.2   Elect Director Stephen L. Domenik       For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director C. Scott Gibson          For       For          Management
1.5   Elect Director Daniel J. Heneghan       For       For          Management
1.6   Elect Director Richard L. Sanquini      For       For          Management
1.7   Elect Director Bruce A. Walicek         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIZZA INN, INC.

Ticker:       PZZI           Security ID:  725848105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Johnson        For       For          Management
1.2   Elect Director James K. Zielke, Jr.     For       For          Management
1.3   Elect Director Robert B. Page           For       For          Management
1.4   Elect Director Ramon D. Phillips        For       For          Management
1.5   Elect Director Mark E. Schwarz          For       Withhold     Management
1.6   Elect Director Clinton Coleman          For       For          Management
1.7   Elect Director William C. Hammett, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUGD          Security ID:  72919P103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry G. Garberding      For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERWAVE TECHNOLOGIES, INC.

Ticker:       PWAV           Security ID:  739363109
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Moiz M. Beguwala         For       For          Management
1.2   Elect Director Ken J. Bradley           For       For          Management
1.3   Elect Director Ronald J. Buschur        For       For          Management
1.4   Elect Director John L. Clendenin        For       For          Management
1.5   Elect Director David L. George          For       For          Management
1.6   Elect Director Eugene L. Goda           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director Gary S. Nunnelly         For       Withhold     Management
1.3   Elect Director Frank T. Lin             For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Abstain      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Mary Losty               For       For          Management
1.5   Elect Director Mark Pugerude            For       For          Management
1.6   Elect Director Thomas Saponas           For       For          Management
1.7   Elect Director William Slavin           For       For          Management
1.8   Elect Director Paul Stich               For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT COMMUNITY BANCSHARES, INC.

Ticker:       PCBS           Security ID:  74386S107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Graham        For       For          Management
1.2   Elect Director Carl L. Mason            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary A. Corless          For       For          Management
1.2   Elect Director Melvin L. Hecktman       For       For          Management
1.3   Elect Director Delores M. Kesler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHEMEDICS CORPORATION

Ticker:       PMD            Security ID:  744375205
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond C. Kubacki       For       For          Management
1.2   Elect Director Harry F. Connick         For       For          Management
1.3   Elect Director Walter S. Tomenson, Jr.  For       For          Management
1.4   Elect Director Fred J. Weinert          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PYRAMID OIL COMPANY

Ticker:       PDO            Security ID:  747215101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael D. Herman        For       For          Management
2     Elect Director John H. Alexander        For       Against      Management
3     Elect Director Gary L. Ronning          For       For          Management
4     Elect Director John E. Turco            For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

Q.E.P. CO., INC.

Ticker:       QEPC           Security ID:  74727K102
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Gould              For       Withhold     Management
1.2   Elect Director Leonard Gould            For       Withhold     Management
1.3   Elect Director Emil Vogel               For       Withhold     Management
1.4   Elect Director David L. Kreilein        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Barbarosh          For       For          Management
1.2   Elect Director Dr. Murray Brennan       For       For          Management
1.3   Elect Director George Bristol           For       For          Management
1.4   Elect Director Patrick Cline            For       For          Management
1.5   Elect Director Ahmed Hussein            For       For          Management
1.6   Elect Director Russell Pflueger         For       For          Management
1.7   Elect Director Steven Plochocki         For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Maureen Spivak           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.

Ticker:       QTWW           Security ID:  74765E109
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan P. Niedzwiecki      For       For          Management
1.2   Elect Director Dale L. Rasmussen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler,     For       For          Management
      Ph.D.
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan, M.D.,   For       For          Management
      Ph.D.
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAPTOR PHARMACEUTICAL CORP.

Ticker:       RPTP           Security ID:  75382F106
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Starr     For       For          Management
1.2   Elect Director Raymond W. Anderson      For       For          Management
1.3   Elect Director Erich Sager              For       For          Management
1.4   Elect Director Richard L. Franklin      For       For          Management
1.5   Elect Director Llew Keltner             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

READING INTERNATIONAL, INC.

Ticker:       RDI            Security ID:  755408200
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Cotter          For       Withhold     Management
2     Elect Director Eric Barr                For       For          Management
3     Elect Director James J. Cotter, Jr.     For       Withhold     Management
4     Elect Director Margaret Cotter          For       Withhold     Management
5     Elect Director William D. Gould         For       Withhold     Management
6     Elect Director Edward L. Kane           For       For          Management
7     Elect Director Gerard P. Laheney        For       For          Management
8     Elect Director Alfred Villasenor        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REAL GOODS SOLAR, INC.

Ticker:       RSOL           Security ID:  75601N104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director John Schaeffer           For       Withhold     Management
1.4   Elect Director James Argyropoulos       For       Withhold     Management
1.5   Elect Director Scott Lehman             For       For          Management
1.6   Elect Director Barbara Mowry            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf F. Bjelland         For       For          Management
1.2   Elect Director Joseph L. Conner         For       For          Management
1.3   Elect Director Paul D. Finkelstein      For       For          Management
1.4   Elect Director Van Zandt Hawn           For       For          Management
1.5   Elect Director Susan S. Hoyt            For       For          Management
1.6   Elect Director David B. Kunin           For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RENTECH, INC.

Ticker:       RTK            Security ID:  760112102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Burke         For       For          Management
1.2   Elect Director Wesley K. Clark          For       Withhold     Management
1.3   Elect Director Ronald M. Sega           For       For          Management
1.4   Elect Director Dennis L. Yakobson       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Engel            For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin O'Connor          For       For          Management
1.6   Elect Director Paul A. Rosenbaum        For       For          Management
1.7   Elect Director Brent Rosenthal          For       For          Management
1.8   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director Alfred L. Goldberg       For       For          Management
1.4   Elect Director Earl Webb Henry          For       For          Management
1.5   Elect Director Walter C. Herlihy        For       For          Management
1.6   Elect Director Alexander Rich           For       Withhold     Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPROS THERAPEUTICS INC.

Ticker:       RPRX           Security ID:  76028H209
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. Podolski       For       For          Management
1.2   Elect Director Daniel F. Cain           For       For          Management
1.3   Elect Director Jean L. Fourcroy, M.D.,  For       For          Management
      Ph.D.
1.4   Elect Director Nola Masterson           For       For          Management
1.5   Elect Director Jaye Thompson, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
1.8   Elect Director Erik H. Van Der Kaay     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RF MONOLITHICS, INC.

Ticker:       RFMI           Security ID:  74955F106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Kirk            For       For          Management
1.2   Elect Director Rick L. Herrman          For       For          Management
1.3   Elect Director Jonathan W. Ladd         For       For          Management
1.4   Elect Director William L. Eversole      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Ticker:       RMCF           Security ID:  774678403
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin E. Crail        For       For          Management
1.2   Elect Director Lee N. Mortenson         For       For          Management
1.3   Elect Director Bryan J. Merryman        For       For          Management
1.4   Elect Director Gerald A. Kien           For       For          Management
1.5   Elect Director Clyde Wm. Engle          For       Withhold     Management
1.6   Elect Director Scott G. Capdevielle     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBICON TECHNOLOGY, INC.

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raja M. Parvez           For       For          Management
1.2   Elect Director Raymond J. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURAL/METRO CORPORATION

Ticker:       RURL           Security ID:  781748108
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad A. Conrad         For       For          Management
1.2   Elect Director Earl P. Holland          For       Withhold     Management
1.3   Elect Director Michael P. DiMino        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURAL/METRO CORPORATION

Ticker:       RURL           Security ID:  781748108
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director Donald E. Hess           For       For          Management
1.3   Elect Director Jerry W. Levin           For       For          Management
1.4   Elect Director Michael S. Gross         For       Withhold     Management
1.5   Elect Director Nora P. McAniff          For       For          Management
1.6   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHMITT INDUSTRIES, INC.

Ticker:       SMIT           Security ID:  806870200
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Hudson          For       For          Management
1.2   Elect Director James A. Fitzhenry       For       For          Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Michael R. Chambrello    For       For          Management
1.4   Elect Director Peter A. Cohen           For       Withhold     Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director J. Robert Kerrey         For       For          Management
1.7   Elect Director Ronald O. Perelman       For       For          Management
1.8   Elect Director Michael J. Regan         For       For          Management
1.9   Elect Director Barry F. Schwartz        For       For          Management
1.10  Elect Director Frances F. Townsend      For       For          Management
1.11  Elect Director Eric M. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTICA, INC.

Ticker:       SLTC           Security ID:  816288203
Meeting Date: JAN 05, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Sems               For       For          Management
1.2   Elect Director Alan Howe                For       For          Management
1.3   Elect Director Michael Casey            For       For          Management
1.4   Elect Director J. Michael Gullard       For       For          Management
1.5   Elect Director Michael Brodsky          For       For          Management
2     Amend Securities Transfer Restrictions  For       Against      Management
3     Reduce Authorized Common and Preferred  For       For          Management
      Stock
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORP.

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Stanley C. Horton        For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERACARE LIFE SCIENCES, INC.

Ticker:       SRLS           Security ID:  81747T104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Kevin Hrusovsky       For       For          Management
1.2   Elect Director Sarah L. Murphy          For       For          Management
1.3   Elect Director Joseph M. Nemmers, Jr.   For       For          Management
1.4   Elect Director Jill Tillman             For       For          Management
1.5   Elect Director Susan L.N. Vogt          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

 SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHIP FINANCE INTERNATIONAL LIMITED

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Reelect Paul Leand Jr. as a Director For       For          Management
      of the Company.
2     To Reelect Kate Blankenship as a        For       For          Management
      Director of the Company.
3     To Reelect Hans Petter Aas as a         For       For          Management
      Director of the Company.
4     To Reelect Cecilie Astrup Fredriksen as For       Against      Management
      a Director of the Company.
5     Approve Moore Stephens, P.C. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMATRON INTERNATIONAL, INC.

Ticker:       SGMA           Security ID:  82661L101
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Chen             For       For          Management
1.2   Elect Director Carl A. Zemenick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVERLEAF RESORTS, INC.

Ticker:       SVLF           Security ID:  828395103
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIMULATIONS PLUS, INC.

Ticker:       SLP            Security ID:  829214105
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Woltosz        For       For          Management
1.2   Elect Director Virginia E. Woltosz      For       For          Management
1.3   Elect Director David Z. D'Argenio       For       For          Management
1.4   Elect Director Richard R. Weiss         For       For          Management
1.5   Elect Director H. Wayne Rosenberger     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Hood          For       For          Management
1.2   Elect Director Thomas Jetter            For       For          Management
1.3   Elect Director Harry M. Jansen Kraemer, For       For          Management
      Jr.
1.4   Elect Director Jeffrey T. Slovin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMARTPROS LTD.

Ticker:       SPRO           Security ID:  83171G103
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin H. Lager          For       For          Management
1.2   Elect Director John J. Gorman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORP

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Jeffrey D. Buchanan      For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Mitchell A. Saltz        For       Withhold     Management
1.7   Elect Director I. Marie Wadecki         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONIC FOUNDRY, INC.

Ticker:       SOFO           Security ID:  83545R207
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick H. Kopko       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor A. Forkiewicz     For       For          Management
1.2   Elect Director Edward J. Graham         For       For          Management
1.3   Elect Director Shahid Malik             For       For          Management
1.4   Elect Director Keith S. Campbell        For       For          Management
1.5   Elect Director Walter M. Higgins III    For       For          Management
1.6   Elect Director Joseph H. Petrowski      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH STREET FINANCIAL CORP.

Ticker:       SSFC           Security ID:  840468102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Banks Garrison, Jr.   For       For          Management
1.2   Elect Director C.A. Holbrook, Jr.       For       For          Management
1.3   Elect Director Joel A. Huneycutt        For       For          Management
1.4   Elect Director Douglas Dwight Stokes    For       For          Management
1.5   Elect Director R. Ronald Swanner        For       For          Management
1.6   Elect Director Greg E. Underwood        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN MISSOURI BANCORP, INC.

Ticker:       SMBC           Security ID:  843380106
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sammy A. Schalk          For       For          Management
1.2   Elect Director Charles R. Love          For       For          Management
1.3   Elect Director Charles R. Moffitt       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GEORGIA FINANCIAL CORPORATION

Ticker:       SGB            Security ID:  84502A104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Barber          For       For          Management
1.2   Elect Director John J. Cole, Jr.        For       For          Management
1.3   Elect Director DeWitt Drew              For       For          Management
1.4   Elect Director Michael J. McLean        For       For          Management
1.5   Elect Director Richard L. Moss          For       For          Management
1.6   Elect Director Roy H. Reeves            For       For          Management
1.7   Elect Director Johnny R. Slocumb        For       For          Management
1.8   Elect Director M. Lane Wear             For       For          Management
1.9   Elect Director Marcus R. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANISH BROADCASTING SYSTEM, INC.

Ticker:       SBSA           Security ID:  846425882
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alarcon, Jr.        For       Withhold     Management
1.2   Elect Director Joseph A. Garcia         For       Withhold     Management
1.3   Elect Director Jose A. Villamil         For       For          Management
1.4   Elect Director Mitchell A. Yelen        For       For          Management
1.5   Elect Director Manuel E. Machado        For       For          Management
1.6   Elect Director Jason L. Shrinsky        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM GROUP INTERNATIONAL, INC.

Ticker:       SPGZ           Security ID:  84763M102
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio Arenas           For       For          Management
1.2   Elect Director George Lumby             For       Withhold     Management
1.3   Elect Director Jess M. Ravich           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora         For       Withhold     Management
1.2   Elect Director S.M. Krassner            For       Withhold     Management
1.3   Elect Director Luigi Lenaz              For       Withhold     Management
1.4   Elect Director A.E. Maida, III          For       For          Management
1.5   Elect Director Dilip J. Mehta           For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora, Ph.D.  For       Withhold     Management
1.2   Elect Director Stuart M. Krassner       For       Withhold     Management
1.3   Elect Director Luigi Lenaz, M.D.        For       Withhold     Management
1.4   Elect Director Anthony E. Maida, III,   For       Withhold     Management
      Ph.D.
1.5   Elect Director Dilip J. Mehta, M.D.,    For       Withhold     Management
      Ph.D.
1.6   Elect Director Rajesh C. Shrotriya,     For       Withhold     Management
      M.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPHERIX INCORPORATED

Ticker:       SPEXD          Security ID:  84842R106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Brown         For       For          Management
1.2   Elect Director Claire L. Kruger         For       For          Management
1.3   Elect Director Gilbert V. Levin         For       For          Management
1.4   Elect Director Robert A. Lodder, Jr.    For       For          Management
1.5   Elect Director Aris Melissaratos        For       For          Management
1.6   Elect Director Thomas B. Peter          For       For          Management
1.7   Elect Director Robert J. Vander Zanden  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163308
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPORT-HALEY, INC.

Ticker:       SPOR           Security ID:  848925103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel A. Kidston        For       Withhold     Management
1.2   Elect Director Lloyd Sems               For       Withhold     Management
1.3   Elect Director Erik Thoresen            For       Withhold     Management
2     Approve Formation of Holding Company    For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       Withhold     Management
1.2   Elect Director Campbell R. Dyer         For       Withhold     Management
1.3   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEMCELLS, INC.

Ticker:       STEM           Security ID:  85857R105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ricardo Levy, Ph. D.     For       For          Management
1.2   Elect Director Irving Weissman, M.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319105
Meeting Date: OCT 21, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Tiernan        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAITRON COMPONENTS INCORPORATED

Ticker:       TAIT           Security ID:  874028103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzu Sheng Ku             For       Withhold     Management
1.2   Elect Director Stewart Wang             For       Withhold     Management
1.3   Elect Director Richard Chiang           For       For          Management
1.4   Elect Director Felix Sung               For       For          Management
1.5   Elect Director Craig Miller             For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGACEPT, INC.

Ticker:       TRGT           Security ID:  87611R306
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. James Barrett         For       For          Management
1.2   Elect Director Julia R. Brown           For       For          Management
1.3   Elect Director J. Donald DeBethizy      For       For          Management
1.4   Elect Director John P. Richard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       Withhold     Management
1.2   Elect Director James L. Bierman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAMSTAFF, INC.

Ticker:       TSTF           Security ID:  87815U303
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick G. Wasserman   For       Withhold     Management
1.2   Elect Director William H. Alderman      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECH/OPS SEVCON, INC.

Ticker:       TO             Security ID:  878293109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Boyle            For       For          Management
1.2   Elect Director Paul O. Stump            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNICAL COMMUNICATIONS CORPORATION

Ticker:       TCCO           Security ID:  878409101
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Lessard        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEL-INSTRUMENT ELECTRONICS CORP.

Ticker:       TIK            Security ID:  879165207
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold K. Fletcher       For       Withhold     Management
1.2   Elect Director George J. Leon           For       For          Management
1.3   Elect Director Jeffrey C. O'Hara        For       Withhold     Management
1.4   Elect Director Robert A. Rice           For       For          Management
1.5   Elect Director Robert H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize Issuance of Equity Securities For       Against      Management
      with Preemptive Rights
4     Authorize a New Class of Common Stock   For       Against      Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELIK, INC.

Ticker:       TELK           Security ID:  87959M109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Cantrall,      For       For          Management
      Ph.D.
1.2   Elect Director Steven R. Goldring, M.D. For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETON ADVISORS, INC.

Ticker:       TETAA          Security ID:  88165Y200
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce N. Alpert          For       Withhold     Management
1.2   Elect Director Nicholas F. Galluccio    For       Withhold     Management
1.3   Elect Director Howard F. Ward           For       Withhold     Management
1.4   Elect Director Robert S. Zuccaro        For       Withhold     Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. (Jack) Peetz,    For       For          Management
      III
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

Ticker:       GAPTQ          Security ID:  390064103
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2.1   Elect Director B. Gaunt                 For       Withhold     Management
2.2   Elect Director D. Kourkoumelis          For       For          Management
2.3   Elect Director E. Lewis                 For       For          Management
2.4   Elect Director G. Mays                  For       Withhold     Management
2.5   Elect Director M. B. Tart-Bezer         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE INTERGROUP CORPORATION

Ticker:       INTG           Security ID:  458685104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary N. Jacobs           For       Withhold     Management
1.2   Elect Director William J. Nance         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANAGEMENT NETWORK GROUP, INC.

Ticker:       TMNG           Security ID:  561693201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Nespola       For       For          Management
1.2   Elect Director Andrew D. Lipman         For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul E. Cesan            For       For          Management
1.2   Elect Director Ellen R. Marram          For       For          Management
1.3   Elect Director Thomas Middelhoff        For       For          Management
1.4   Elect Director Doreen A. Toben          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SOUTH FINANCIAL GROUP, INC.

Ticker:       TSFG           Security ID:  837841105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN BANC COMPANY, INC.

Ticker:       SRNN           Security ID:  842233108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Grady Gillam             For       For          Management
1.2   Elect Director James B. Little, III     For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Farrell         For       Withhold     Management
1.2   Elect Director Lawrence Burstein        For       Withhold     Management
1.3   Elect Director Henry T. Denero          For       Withhold     Management
1.4   Elect Director Brian P. Dougherty       For       Withhold     Management
1.5   Elect Director Jeffrey W. Griffiths     For       Withhold     Management
1.6   Elect Director Gary E. Rieschel         For       Withhold     Management
1.7   Elect Director James L. Whims           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THRESHOLD PHARMACEUTICALS, INC.

Ticker:       THLD           Security ID:  885807206
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Bird          For       For          Management
1.2   Elect Director Harold E. Selick         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TII NETWORK TECHNOLOGIES, INC.

Ticker:       TIII           Security ID:  872479209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. House         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Hinson        For       Withhold     Management
1.2   Elect Director William Cella            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TODD SHIPYARDS CORPORATION

Ticker:       TOD            Security ID:  889039103
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Steven A. Clifford       For       For          Management
1.3   Elect Director Patrick W.E. Hodgson     For       For          Management
1.4   Elect Director Joseph D. Lehrer         For       Withhold     Management
1.5   Elect Director William L. Lewis         For       For          Management
1.6   Elect Director J.P. Reason              For       For          Management
1.7   Elect Director Stephen G. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOFUTTI BRANDS INC.

Ticker:       TOF            Security ID:  88906B105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mintz              For       Withhold     Management
1.2   Elect Director Neal S. Axelrod          For       Withhold     Management
1.3   Elect Director Joseph Fischer           For       For          Management
1.4   Elect Director Aaron Forem              For       Withhold     Management
1.5   Elect Director Philip Gotthelf          For       Withhold     Management
1.6   Elect Director Reuben Rapoport          For       For          Management
1.7   Elect Director Franklyn Snitow          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       Withhold     Management
1.2   Elect Director Ellen R. Gordon          For       Withhold     Management
1.3   Elect Director Lane Jane Lewis-Brent    For       For          Management
1.4   Elect Director Barre A. Seibert         For       For          Management
1.5   Elect Director Richard P. Bergeman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TOWNEBANK

Ticker:       TOWN           Security ID:  89214P109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas D. Ellis         For       For          Management
1.2   Elect Director John W. Failes           For       For          Management
1.3   Elect Director William I. Foster III    For       For          Management
1.4   Elect Director J. Alan Lindauer         For       For          Management
1.5   Elect Director Stephanie J. Marioneaux  For       For          Management
1.6   Elect Director Juan M. Montero II       For       For          Management
1.7   Elect Director Thomas K. Norment, Jr.   For       For          Management
1.8   Elect Director P. Ward Robinett, Jr.    For       For          Management
1.9   Elect Director Alan S. Witt             For       For          Management
2     Approve Appointment of TowneBanking     For       For          Management
      Group and Towne Financial Services
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Peter D. Bewley          For       For          Management
1.5   Elect Director Jack C. Bingleman        For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director George MacKenzie         For       For          Management
1.9   Elect Director Edna K. Morris           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCAT, INC.

Ticker:       TRNS           Security ID:  893529107
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Hadeed        For       For          Management
1.2   Elect Director Nancy D. Hessler         For       For          Management
1.3   Elect Director Paul D. Moore            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSWITCH CORPORATION

Ticker:       TXCC           Security ID:  894065309
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Faraj Aalaei             For       For          Management
2     Elect Director Thomas H. Baer           For       For          Management
3     Elect Director Herbert Chen             For       For          Management
4     Elect Director M. Ali Khatibzadeh       For       For          Management
5     Elect Director Richard Lynch            For       For          Management
6     Elect Director Gerald F. Montry         For       For          Management
7     Elect Director Sam Srinivasan           For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Ratify Auditors                         For       For          Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIO-TECH INTERNATIONAL

Ticker:       TRT            Security ID:  896712205
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason T. Adelman         For       For          Management
1.2   Elect Director Richard M. Horowitz      For       For          Management
1.3   Elect Director A. Charles Wilson        For       Withhold     Management
1.4   Elect Director Siew Wai Yong            For       Withhold     Management
1.5   Elect Director Victor H.M. Ting         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TWO RIVERS WATER COMPANY

Ticker:       TURV           Security ID:  90207B107
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. McKowen          For       Withhold     Management
1.2   Elect Director John Stroh, II           For       Withhold     Management
1.3   Elect Director Dennis Channer           For       For          Management
1.4   Elect Director Gary Barber              For       For          Management
1.5   Elect Director Brad Walker              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. ENERGY CORP.

Ticker:       USEG           Security ID:  911805109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Scott Lorimer     For       For          Management
1.2   Elect Director Jerry Wayne Danni        For       For          Management
1.3   Elect Director Leo A. Heath             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAL            Security ID:  902549807
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Information        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UFP TECHNOLOGIES, INC.

Ticker:       UFPT           Security ID:  902673102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Stevenson       For       For          Management
1.2   Elect Director Robert W. Pierce, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTICOM, INC.

Ticker:       ULCMD          Security ID:  903844207
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICA CORPORATION

Ticker:       UNCA           Security ID:  904583101
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION BANKSHARES, INC.

Ticker:       UNB            Security ID:  905400107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia D. Borck         For       Withhold     Management
1.2   Elect Director Steven J. Bourgeois      For       For          Management
1.3   Elect Director Kenneth D. Gibbons       For       Withhold     Management
1.4   Elect Director Timothy W. Sargent       For       For          Management
1.5   Elect Director David S. Silverman       For       Withhold     Management
1.6   Elect Director John H. Steel            For       For          Management
1.7   Elect Director Schuyler W. Sweet        For       For          Management
1.8   Elect Director Cornelius J. Van Dyke    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director  W. Gaston Caperton, III For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director  F. T. Graff, Jr.        For       For          Management
1.7   Elect Director John M. McMahon          For       For          Management
1.8   Elect Director J. Paul McNamara         For       Withhold     Management
1.9   Elect Director William C. Pitt, II      For       For          Management
1.10  Elect Director Donald L. Unger          For       For          Management
1.11  Elect Director Mary K. Weddle           For       For          Management
1.12  Elect Director Gary G. White            For       For          Management
1.13  Elect Director  P. Clinton Winter, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

 UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL POWER GROUP, INC.

Ticker:       UPG            Security ID:  913788105
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Tan              For       For          Management
1.2   Elect Director Ian Edmonds              For       For          Management
1.3   Elect Director Leslie Bernhard          For       For          Management
1.4   Elect Director Robert M. Gutkowski      For       For          Management
1.5   Elect Director Hyun Park                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       Withhold     Management
1.2   Elect Director Alan P. Lindsay          For       Withhold     Management
1.3   Elect Director Harry L. Anthony         For       Withhold     Management
1.4   Elect Director Erik Essiger             For       Withhold     Management
1.5   Elect Director Ivan Obolensky           For       Withhold     Management
1.6   Elect Director Vincent Della Volpe      For       Withhold     Management
1.7   Elect Director Mark A. Katsumata        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

UROLOGIX, INC.

Ticker:       ULGX           Security ID:  917273104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R. Barys     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UROPLASTY, INC.

Ticker:       UPI            Security ID:  917277204
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Jamison        For       For          Management
1.2   Elect Director James P. Stauner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Sigmund L. Cornelius     For       For          Management
1.5   Elect Director Joseph T. Doyle          For       For          Management
1.6   Elect Director H. William Habermeyer    For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Walter E. Skowronski     For       For          Management
1.10  Elect Director M. Richard Smith         For       For          Management
1.11  Elect Director John K. Welch            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALENCE TECHNOLOGY, INC.

Ticker:       VLNC           Security ID:  918914102
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Robert L. Kanode         For       Withhold     Management
1.3   Elect Director Vassilis G. Keramidas    For       For          Management
1.4   Elect Director Bert C. Roberts, Jr.     For       For          Management
1.5   Elect Director Donn V. Tognazzini       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERENIUM CORPORATION

Ticker:       VRNM           Security ID:  92340P209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Johnson            For       For          Management
1.2   Elect Director Cheryl A. Wenzinger      For       For          Management
1.3   Elect Director Michael Zak              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Baker            For       Withhold     Management
1.2   Elect Director Dan Bodner               For       Withhold     Management
1.3   Elect Director John Bunyan              For       Withhold     Management
1.4   Elect Director Charles Burdick          For       For          Management
1.5   Elect Director Andre Dahan              For       Withhold     Management
1.6   Elect Director Victor A. DeMarines      For       Withhold     Management
1.7   Elect Director Larry Myers              For       Withhold     Management
1.8   Elect Director Howard Safir             For       Withhold     Management
1.9   Elect Director Shefali Shah             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Baker            For       Withhold     Management
1.2   Elect Director Dan Bodner               For       Withhold     Management
1.3   Elect Director John Bunyan              For       Withhold     Management
1.4   Elect Director Charles Burdick          For       Withhold     Management
1.5   Elect Director Victor A. DeMarines      For       For          Management
1.6   Elect Director Larry Myers              For       For          Management
1.7   Elect Director Howard Safir             For       For          Management
1.8   Elect Director Shefali Shah             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSO PAPER CORP.

Ticker:       VRS            Security ID:  92531L108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Ducey         For       For          Management
1.2   Elect Director Scott M. Kleinman        For       Withhold     Management
1.3   Elect Director David B. Sambur          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRNETX HOLDING CORPORATION

Ticker:       VHC            Security ID:  92823T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kendall Larsen           For       For          Management
1.2   Elect Director Scott C. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISION-SCIENCES, INC.

Ticker:       VSCI           Security ID:  927912105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis C. Pell            For       Withhold     Management
1.2   Elect Director John J. Rydzewski        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

VISION-SCIENCES, INC.

Ticker:       VSCI           Security ID:  927912105
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Authorize Board to Set Terms of         For       Against      Management
      Preferred


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Markee        For       For          Management
1.2   Elect Director B. Michael Becker        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Douglas R. Korn          For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt-Lennon  For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Alexis V. Lukianov       For       For          Management
1.3   Elect Director John Onopchenko          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fu-Tai Liou              For       For          Management
1.2   Elect Director Edward Ross              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc P. Lefar            For       For          Management
1.2   Elect Director John J. Roberts          For       For          Management
1.3   Elect Director Carl Sparks              For       For          Management
1.4   Elect Director Joseph M. Redling        For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSB BANCORP, INC.

Ticker:       VSBN           Security ID:  917927105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raffaele M. Branca       For       For          Management
1.2   Elect Director Robert S. Cutrona, Sr.   For       For          Management
1.3   Elect Director Chaim Farkas             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director J.F. Freel               For       Withhold     Management
1.3   Elect Director Samir G. Gibara          For       For          Management
1.4   Elect Director Robert I. Israel         For       For          Management
1.5   Elect Director Stuart B. Katz           For       For          Management
1.6   Elect Director Tracy W. Krohn           For       Withhold     Management
1.7   Elect Director S. James Nelson, Jr.     For       For          Management
1.8   Elect Director B. Frank Stanley         For       For          Management
2     Increase Authorized Preferred Stock     For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Paul F. Manley           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBCO INDUSTRIES, INC.

Ticker:       WEBC           Security ID:  947621207
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Chase         For       For          Management
1.2   Elect Director Jack D. McCarthy         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

WEBMEDIABRANDS INC.

Ticker:       WEBM           Security ID:  94770W100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Meckler          For       For          Management
1.2   Elect Director Gilbert F. Bach          For       For          Management
1.3   Elect Director Michael J. Davies        For       For          Management
1.4   Elect Director Wayne A. Martino         For       For          Management
1.5   Elect Director John R. Patrick          For       For          Management
1.6   Elect Director William A. Shutzer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Werner           For       For          Management
1.2   Elect Director Gregory L. Werner        For       For          Management
1.3   Elect Director Michael L. Steinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTELL TECHNOLOGIES, INC.

Ticker:       WSTL           Security ID:  957541105
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Gilbert       For       For          Management
1.2   Elect Director Robert W. Foskett        For       For          Management
1.3   Elect Director James M. Froisland       For       For          Management
1.4   Elect Director Dennis O. Harris         For       For          Management
1.5   Elect Director Martin D. Hernandez      For       For          Management
1.6   Elect Director Eileen A. Kamerick       For       For          Management
1.7   Elect Director Robert C. Penny III      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS INDUSTRIES, INCORPORATED

Ticker:       WMSI           Security ID:  969493204
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank E. Williams, Jr.   For       Withhold     Management
1.2   Elect Director Frank E. Williams, III   For       Withhold     Management
1.3   Elect Director John A. Yerrick          For       Withhold     Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorin E. Krueger         For       For          Management
1.2   Elect Director Richard T. Speckmann     For       For          Management
1.3   Elect Director Thomas J. Goodmanson     For       For          Management
1.4   Elect Director Thomas J. Brady          For       For          Management
2     Fix Number of Directors at Four         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS RONIN TECHNOLOGIES, INC.

Ticker:       RNIN           Security ID:  97652A203
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Birke         For       For          Management
1.2   Elect Director Gregory T. Barnum        For       For          Management
1.3   Elect Director Scott W. Koller          For       For          Management
1.4   Elect Director Geoffrey J. Obeney       For       For          Management
1.5   Elect Director Brett A. Shockley        For       For          Management
1.6   Elect Director Thomas J. Moudry         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WIRELESS TELECOM GROUP, INC.

Ticker:       WTT            Security ID:  976524108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian Nemcek            For       For          Management
1.2   Elect Director Hazem Ben-Gacem          For       For          Management
1.3   Elect Director Henry L. Bachman         For       For          Management
1.4   Elect Director Rick Mace                For       For          Management
1.5   Elect Director Joseph Garrity           For       For          Management
1.6   Elect Director Glenn Luk                For       For          Management
1.7   Elect Director Paul Genova              For       For          Management


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Mark C. Roland           For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WSI INDUSTRIES, INC.

Ticker:       WSCI           Security ID:  92932Q102
Meeting Date: JAN 05, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. Bender         For       Withhold     Management
1.2   Elect Director James D. Hartman         For       For          Management
1.3   Elect Director Burton F. Myers II       For       For          Management
1.4   Elect Director Michael J. Pudil         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Barrett, Ph.D. For       For          Management
1.2   Elect Director Jeryl L. Hilleman        For       For          Management
1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       Withhold     Management
1.2   Elect Director Ambassador A.H. Foley    For       Withhold     Management
1.3   Elect Director Jay J. Gurandiano        For       Withhold     Management
1.4   Elect Director John F. McGovern         For       Withhold     Management
1.5   Elect Director Edward Paquette          For       Withhold     Management
1.6   Elect Director Marc Saiontz             For       Withhold     Management
1.7   Elect Director James F. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       For          Management
1.2   Elect Director David A. Bloss, Sr.      For       For          Management
1.3   Elect Director Ambassador April H.      For       For          Management
      Foley
1.4   Elect Director Jay J. Gurandiano        For       For          Management
1.5   Elect Director John F. McGovern         For       For          Management
1.6   Elect Director Edward F. Paquette       For       For          Management
1.7   Elect Director Marc L. Saiontz          For       For          Management
1.8   Elect Director James F. Wilson          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       For          Management
1.2   Elect Director Kenneth B. Gilman        For       For          Management
1.3   Elect Director Stefan L. Kaluzny        For       For          Management
1.4   Elect Director Theo Killion             For       For          Management
1.5   Elect Director John B. Lowe, Jr.        For       For          Management
1.6   Elect Director Peter Morrow             For       For          Management
1.7   Elect Director Charles M. Sonsteby      For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZHONE TECHNOLOGIES, INC.

Ticker:       ZHNE           Security ID:  98950P884
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Dahl              For       For          Management
1.2   Elect Director Nancy Pierce             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas D. Campion        For       For          Management
2     Elect Director Sarah G. Mccoy           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ======================== U.S. SMALL CAP VALUE PORTFOLIO ========================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

4KIDS ENTERTAINMENT, INC.

Ticker:       KIDEQ          Security ID:  350865101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Duminda M. DeSilva       For       For          Management
2     Elect DirectorJay Emmett                For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Wade I. Massad           For       For          Management
5     Elect Director Samuel R. Newborn        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.3   Elect Director Lester J. Kaplan, Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVE POWER, INC.

Ticker:       ACPW           Security ID:  00504W100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan H. Lindelow          For       For          Management
1.2   Elect Director James A. Clishem         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Establish Term Limits for Outside       Against   Against      Shareholder
      Directors


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED PHOTONIX, INC.

Ticker:       API            Security ID:  00754E107
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kurtz         For       For          Management
1.2   Elect Director Robin F. Risser          For       For          Management
1.3   Elect Director Lance Brewer             For       For          Management
1.4   Elect Director M. Scott Farese          For       For          Management
1.5   Elect Director Donald Pastor            For       For          Management
1.6   Elect Director Stephen P. Soltwedel     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROSONIC CORPORATION

Ticker:       AIM            Security ID:  008015307
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hillman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Deputy         For       Withhold     Management
1.2   Elect Director Richard M. Lavers        For       Withhold     Management
1.3   Elect Director Edwin W. Miller          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

AMBASSADORS INTERNATIONAL, INC.

Ticker:       AMIEQ          Security ID:  023178106
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. McCall        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMERIANA BANCORP

Ticker:       ASBI           Security ID:  023613102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. (Kim)         For       Withhold     Management
      Drackett, Jr.
1.2   Elect Director Richard E. Hennessey     For       Withhold     Management
1.3   Elect Director Ronald R. Pritzke        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary C. Baskin           For       Against      Management
2     Elect Director Neil M. Hahl             For       Against      Management
3     Elect Director Philip R. Harper         For       Against      Management
4     Elect Director John A. Koskinen         For       Against      Management
5     Elect Director Stan Lundine             For       Against      Management
6     Elect Director Kenneth D. Peterson      For       Against      Management
7     Elect Director Alvin N. Puryear         For       Against      Management
8     Elect Director Malon Wilkus             For       Against      Management
9     Approve Non-Employee Director Stock     For       Against      Management
      Option Plan
10    Approve Conversion of Securities        For       Against      Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery D. Dunn          For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       Withhold     Management
1.3   Elect Director Morry Weiss              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS SERVICE GROUP, INC.

Ticker:       AMPH           Security ID:  028882108
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

 AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED ENERGETICS, INC

Ticker:       AERG           Security ID:  03819M106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Hurley          For       For          Management
1.2   Elect Director James K. Harlan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay R. LaMarche          For       For          Management
1.2   Elect Director Norbert G. Riedel, Ph.D. For       For          Management
1.3   Elect Director Robert M. Whelan, Jr.    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASB FINANCIAL CORP.

Ticker:       ASBN           Security ID:  00205P206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Burke         For       For          Management
1.2   Elect Director Michael L. Gampp         For       For          Management
1.3   Elect Director Christopher H. Lute      For       For          Management
1.4   Elect Director Larry F. Meredith        For       Withhold     Management
1.5   Elect Director Richard W. Morgan        For       Withhold     Management
1.6   Elect Director Robert M. Smith          For       For          Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEA INTERNATIONAL INC.

Ticker:       ATEA           Security ID:  04622E208
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zack B. Bergreen         For       For          Management
1.2   Elect Director Adrian A. Peters         For       For          Management
1.3   Elect Director Thomas J. Reilly, Jr.    For       For          Management
1.4   Elect Director Eric S. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRINSIC, INC.

Ticker:       ATRN           Security ID:  04964C109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Coats         For       For          Management
1.2   Elect Director Jeffrey M. Stibel        For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCINSURANCE CORPORATION

Ticker:       BCIS           Security ID:  05945K102
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCORPSOUTH, INC.

Ticker:       BXS            Security ID:  059692103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. G. Holliman, Jr.      For       Withhold     Management
1.2   Elect Director Warren A. Hood, Jr.      For       For          Management
1.3   Elect Director James V. Kelley          For       Withhold     Management
1.4   Elect Director Turner O. Lashlee        For       Withhold     Management
1.5   Elect Director Alan W. Perry            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF FLORIDA CORPORATION

Ticker:       BOFL           Security ID:  062128103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Supermajority Vote            For       For          Management
      Requirement for a Liquidation of the
      Corporation
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BANK OF GRANITE CORPORATION

Ticker:       GRAN           Security ID:  062401104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Anderson        For       For          Management
1.2   Elect Director John N. Bray             For       For          Management
1.3   Elect Director Joseph D. Crocker        For       For          Management
1.4   Elect Director Leila N. Erwin           For       For          Management
1.5   Elect Director Paul M. Fleetwood, III   For       For          Management
1.6   Elect Director Hugh R. Gaither          For       For          Management
1.7   Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker:       BKS            Security ID:  067774109
Meeting Date: SEP 28, 2010   Meeting Type: Proxy Contest
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Leonard Riggio           For       Did Not Vote Management
1.2   Elect Director David G. Golden          For       Did Not Vote Management
1.3   Elect Director David A. Wilson          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Terms of Existing Poison Pill     Against   Did Not Vote Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Ronald W. Burkle         For       For          Shareholder
1.2   Elect Director Stephen F. Bollenbach    For       For          Shareholder
1.3   Elect Director Michael S. McQuary       For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Amend Terms of Existing Poison Pill     For       For          Shareholder


--------------------------------------------------------------------------------

BARNES GROUP INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Bristow, Jr.  For       Withhold     Management
1.2   Elect Director Hassell H. McClellan     For       Withhold     Management
1.3   Elect Director Gregory F. Milzcik       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Management
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BCSB BANCORP, INC.

Ticker:       BCSB           Security ID:  055367106
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry V. Kahl            For       For          Management
1.2   Elect Director Michael J. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BFC FINANCIAL CORPORATION

Ticker:       BFCF           Security ID:  055384200
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       Withhold     Management
1.2   Elect Director Darwin Dornbush          For       Withhold     Management
1.3   Elect Director Jarett S. Levan          For       Withhold     Management
1.4   Elect Director Alan J. Levy             For       Withhold     Management
1.5   Elect Director Joel Levy                For       Withhold     Management
1.6   Elect Director William Nicholson        For       Withhold     Management
1.7   Elect Director Neil Sterling            For       Withhold     Management
1.8   Elect Director Seth Wise                For       Withhold     Management


--------------------------------------------------------------------------------

BFC FINANCIAL CORPORATION

Ticker:       BFCF           Security ID:  055384200
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director John E. Abdo             For       For          Management
1.3   Elect Director Darwin Dornbush          For       For          Management
1.4   Elect Director Oscar Holzmann           For       For          Management
1.5   Elect Director Jarett S. Levan          For       For          Management
1.6   Elect Director Alan J. Levy             For       For          Management
1.7   Elect Director Joel Levy                For       For          Management
1.8   Elect Director William Nicholson        For       For          Management
1.9   Elect Director Neil Sterling            For       For          Management
1.10  Elect Director Seth Wise                For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIOANALYTICAL SYSTEMS, INC.

Ticker:       BASI           Security ID:  09058M103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Crabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOLASE TECHNOLOGY, INC.

Ticker:       BLTI           Security ID:  090911108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Federico Pignatelli      For       For          Management
2     Elect Director Alex K. Arrow            For       For          Management
3     Elect Director Norman J. Nemoy          For       For          Management
4     Elect Director Gregory E. Lichtwardt    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLONDER TONGUE LABORATORIES, INC.

Ticker:       BDR            Security ID:  093698108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Bruno         For       For          Management
1.2   Elect Director Steven L. Shea           For       For          Management
1.3   Elect Director James A. Luksch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BNCCORP, INC.

Ticker:       BNCC           Security ID:  055936108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley D. Bonga         For       Withhold     Management
1.2   Elect Director Richard M. Johnsen, Jr.  For       Withhold     Management


--------------------------------------------------------------------------------

BNS HOLDING, INC.

Ticker:       BNSSA          Security ID:  055966303
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Howard              For       Withhold     Management
1.2   Elect Director Ken Kong                 For       Withhold     Management
1.3   Elect Director Larry Callahan           For       Withhold     Management
2     Provide Right to Act by Written Consent For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker:       BGPIQ          Security ID:  099709107
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Additional Consent Right to the For       Against      Management
      Purchaser


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

 BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRUNSWICK BANCORP

Ticker:       BRBW           Security ID:  117030106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip W. Barrood       For       For          Management
1.2   Elect Director Joseph DeMarco           For       Withhold     Management
1.3   Elect Director Frank Gumina, Jr.        For       For          Management
1.4   Elect Director Roman T. Gumina          For       For          Management
1.5   Elect Director Michael Kaplan           For       For          Management
1.6   Elect Director Richard A. Malouf        For       Withhold     Management
1.7   Elect Director Robert P. Sica           For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Written Consent
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Accept The Plan                      None      For          Management
2     Opt Out Release                         None      For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Convertible Debt Exchange       For       For          Management
3     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661208
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Treadwell       For       For          Management
1.2   Elect Director Todd W. Arden            For       Withhold     Management
1.3   Elect Director Kevin P. Dowd            For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Michael Gallagher        For       For          Management
1.6   Elect Director Jeffrey A. Graves        For       For          Management
1.7   Elect Director Andrew P. Hines          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Richard Gold             For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Thomas Pardun            For       For          Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


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CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


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CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


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CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


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CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARROLLTON BANCORP

Ticker:       CRRB           Security ID:  145282109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven K. Breeden        For       For          Management
1.2   Elect Director Harold I. Hackerman      For       For          Management
1.3   Elect Director William L. Hermann       For       For          Management
1.4   Elect Director Howard S. Klein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

CARVER BANCORP, INC.

Ticker:       CARV           Security ID:  146875109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pazel G. Jackson, Jr.    For       For          Management
1.2   Elect Director Susan M. Tohbe           For       For          Management
1.3   Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CASCADE FINANCIAL CORPORATION

Ticker:       CASB           Security ID:  147272108
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Karen Shoos Lipton       For       For          Management
1.6   Elect Director Dr. Rajesh B. Parekh     For       For          Management
1.7   Elect Director Harry H. Penner, Jr.     For       For          Management
1.8   Elect Director Timothy M. Shannon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Carey         For       For          Management
1.2   Elect Director David Bailey             For       For          Management
1.3   Elect Director Markus Sieger            For       For          Management
1.4   Elect Director Marek Forysiak           For       For          Management
1.5   Elect Director Robert P. Koch           For       For          Management
1.6   Elect Director William Shanahan         For       For          Management
1.7   Elect Director N. Scott Fine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD

Ticker:       BAACETV        Security ID:  G20045202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald S. Lauder as Director      For       For          Management
1.2   Elect Herbert A. Granath as Director    For       For          Management
1.3   Elect Paul T. Cappuccio as Director     For       For          Management
1.4   Elect Michael Del Nin as Director       For       For          Management
1.5   Elect Charles R. Frank, Jr. as Director For       For          Management
1.6   Elect Alfred W. Langer as Director      For       For          Management
1.7   Elect Fred Langhammer as Director       For       For          Management
1.8   Elect Bruce Maggin as Director          For       For          Management
1.9   Elect Parm Sandhu as Director           For       For          Management
1.10  Elect Adrian Sarbu as Director          For       For          Management
1.11  Elect Caryn Seidman Becker as Director  For       For          Management
1.12  Elect Duco Sicknghe as Director         For       For          Management
1.13  Elect Kelli Turner as Director          For       For          Management
1.14  Elect  Eric Zinterhofer as Director     For       Withhold     Management
2     Ratify Deloitte LLP as Independent      For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Alvaro J. Aguirre        For       For          Management
2.2   Elect Director James F. Burr            For       For          Management
2.3   Elect Director Christine H. H. Camp     For       For          Management
2.4   Elect Director John C. Dean             For       For          Management
2.5   Elect Director Earl E. Fry              For       For          Management
2.6   Elect Director Duane K. Kurisu          For       For          Management
2.7   Elect Director Colbert M. Matsumoto     For       For          Management
2.8   Elect Director Crystal K. Rose          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend NOL Rights Plan (NOL Pill)        For       For          Management
7     Amend Omnibus Stock Plan                For       Against      Management
8     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

CENTRAL VIRGINIA BANKSHARES, INC.

Ticker:       CVBK           Security ID:  155792104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert E. Marth, Jr.    For       For          Management
1.2   Elect Director Roseleen P. Rick         For       For          Management
1.3   Elect Director William C. Sprouse, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Mark J. Griffin          For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARLES & COLVARD, LTD.

Ticker:       CTHR           Security ID:  159765106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Barr            For       For          Management
1.2   Elect Director H. Marvin Beasley        For       For          Management
1.3   Elect Director George R. Cattermole     For       For          Management
1.4   Elect Director Steven M. Larkin         For       For          Management
1.5   Elect Director Dr. Charles D. Lein      For       For          Management
1.6   Elect Director Randall N. McCullough    For       For          Management
1.7   Elect Director Ollin B. Sykes           For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEDIGM DIGITAL CINEMA CORP.

Ticker:       CIDM           Security ID:  172407108
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Mizel            For       For          Management
1.2   Elect Director Gary S. Loffredo         For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Wayne L. Clevenger       For       For          Management
1.5   Elect Director Gerald C. Crotty         For       For          Management
1.6   Elect Director Robert Davidoff          For       For          Management
1.7   Elect Director Matthew W. Finlay        For       For          Management
1.8   Elect Director Edward A. Gilhuly        For       For          Management
1.9   Elect Director Martin B. O'Connor, II   For       For          Management
1.10  Elect Director Laura Nisonger Sims      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS FIRST CORPORATION

Ticker:       CZFC           Security ID:  17462Q107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry D. Bray            For       For          Management
1.2   Elect Director Sarah Glenn Grise        For       For          Management
1.3   Elect Director Chris B. Guthrie         For       Withhold     Management
1.4   Elect Director Amy Milliken             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARUS CORPORATION

Ticker:       BDE            Security ID:  182707109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Change Company Name                     For       For          Management
3     Reduce Supermajority Vote Requirement   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CLARUS CORPORATION

Ticker:       BDE            Security ID:  182707109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director Frank C. Condella, Jr.   For       For          Management
1.4   Elect Director Cristina Csimma          For       For          Management
1.5   Elect Director Stephen G. Kasnet        For       For          Management
1.6   Elect Director G. Frederick Wilkinson   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       Withhold     Management
1.2   Elect Director Edward A. Blechschmidt   For       Withhold     Management
1.3   Elect Director Frank C. Condella, Jr.   For       Withhold     Management
1.4   Elect Director Cristina Csimma          For       Withhold     Management
1.5   Elect Director Stephen G. Kasnet        For       Withhold     Management
1.6   Elect Director G. Frederick Wilkinson   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMFORCE CORPORATION

Ticker:       CFS            Security ID:  20038K109
Meeting Date: DEC 27, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY BANKERS TRUST CORPORATION

Ticker:       BTC            Security ID:  203612106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Bozard        For       For          Management
1.2   Elect Director Alexander F. Dillard,    For       For          Management
      Jr.
1.3   Elect Director Glenn J. Dozier          For       For          Management
1.4   Elect Director S. Waite Rawls III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY CENTRAL BANK CORPORATION

Ticker:       CCBD           Security ID:  20363J107
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director David W. Sledge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN           Security ID:  223622101
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       Withhold     Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert Granath          For       For          Management
1.9   Elect Director Donald Hall, Jr.         For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne Stedem            For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYSTAL ROCK HOLDINGS, INC.

Ticker:       CRVP           Security ID:  22940F103
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry E. Baker           For       Withhold     Management
1.2   Elect Director John  B. Baker           For       Withhold     Management
1.3   Elect Director Peter  K. Baker          For       Withhold     Management
1.4   Elect Director Phillip Davidowitz       For       For          Management
1.5   Elect Director Martin  A. Dytrych       For       For          Management
1.6   Elect Director John  M. LaPides         For       For          Management
1.7   Elect Director Ross S. Rapaport         For       Withhold     Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan B. Bayh            For       For          Management
1.2   Elect Director Martyn D. Greenacre      For       For          Management
1.3   Elect Director Kenneth I. Kaitin, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYCLE COUNTRY ACCESSORIES CORP.

Ticker:       ATC            Security ID:  232984104
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul DeShaw              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Award to Executive        For       Against      Management
4     Approve Outside Director Stock Awards   For       For          Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATA I/O CORPORATION

Ticker:       DAIO           Security ID:  237690102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Gary             For       For          Management
1.2   Elect Director Frederick R. Hume        For       For          Management
1.3   Elect Director Steven M. Quist          For       For          Management
1.4   Elect Director William R. Walker        For       For          Management
1.5   Elect Director Douglas W. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DECORATOR INDUSTRIES, INC.

Ticker:       DINI           Security ID:  243631207
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Johnson       For       Withhold     Management
1.2   Elect Director William C. Dixon         For       For          Management
1.3   Elect Director Terrence H. Murphy       For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DETREX CORPORATION

Ticker:       DTRX           Security ID:  250685104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. King          For       Withhold     Management
1.2   Elect Director David R. Zimmer          For       Withhold     Management


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISCOVERY LABORATORIES, INC.

Ticker:       DSCO           Security ID:  254668106
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thomas Amick          For       For          Management
1.2   Elect Director Antonio Esteve           For       Withhold     Management
1.3   Elect Director Max E. Link              For       For          Management
1.4   Elect Director Herbert H. McDade, Jr.   For       For          Management
1.5   Elect Director Bruce A. Peacock         For       For          Management
1.6   Elect Director M.E. Rosenthale          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker:       DOLE           Security ID:  256603101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine L. Chao           For       For          Management
1.2   Elect Director Sherry Lansing           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DRUGSTORE.COM, INC.

Ticker:       DSCM           Security ID:  262241102
Meeting Date: JUN 02, 2011   Meeting Type: Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DUCKWALL-ALCO STORES, INC.

Ticker:       DUCK           Security ID:  264142100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Winsten            For       Withhold     Management
1.2   Elect Director Richard E. Wilson        For       For          Management
1.3   Elect Director Dennis E. Logue          For       For          Management
1.4   Elect Director Lolan C. Mackey          For       Withhold     Management
1.5   Elect Director Terrence M. Babilla      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       For          Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Kisner            For       For          Management
1.2   Elect Director J. Tyler Martin          For       For          Management
1.3   Elect Director Stanley A. Plotkin       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNEGY INC.

Ticker:       DYN            Security ID:  26817G300
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Elward         For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director Robert C. Flexon         For       For          Management
1.4   Elect Director E. Hunter Harrison       For       For          Management
1.5   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.6   Elect Director Samuel Merksamer         For       For          Management
1.7   Elect Director Felix Pardo              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   None      For          Management
      Pill)
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder
      Other Air Emissions


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE BULK SHIPPING INC.

Ticker:       EGLE           Security ID:  Y2187A101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas P. Haensel       For       For          Management
1.2   Elect Director Alexis P. Zoullas        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASYLINK SERVICES INTERNATIONAL CORPORATION

Ticker:       ESIC           Security ID:  277858106
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Berman        For       For          Management
1.2   Elect Director Kim D. Cooke             For       For          Management
1.3   Elect Director Paul D. Lapides          For       For          Management
1.4   Elect Director John S. Simon            For       For          Management
1.5   Elect Director Thomas J. Stallings      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cliff O. Bickell         For       For          Management
1.2   Elect Director Ramon D. Ardizzone       For       Withhold     Management


--------------------------------------------------------------------------------

EDGAR ONLINE, INC.

Ticker:       EDGR           Security ID:  279765101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Alfred R. Berkeley, III  For       For          Management
4.2   Elect Director Richard L. Feinstein     For       For          Management
4.3   Elect Director Mark Maged               For       For          Management
4.4   Elect Director William J. O'Neill, Jr.  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EF JOHNSON TECHNOLOGIES, INC.

Ticker:       EFJI           Security ID:  26843B101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMISPHERE TECHNOLOGIES, INC.

Ticker:       EMIS           Security ID:  291345106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark H. Rachesky         For       For          Management
2     Elect Director Michael Weiser           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Require Redemption
      of Shares
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Nominate Directors
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Smulyan       For       Withhold     Management
1.2   Elect Director Greg A. Nathanson        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director Charles J. Hue Williams  For       For          Management
1.3   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGY FOCUS, INC.

Ticker:       EFOI           Security ID:  29268T102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Davenport        For       For          Management
1.2   Elect Director J. James Finnerty        For       For          Management
1.3   Elect Director Joseph G. Kaveski        For       For          Management
1.4   Elect Director Paul von Paumgartten     For       For          Management
1.5   Elect Director R. Louis Schneeberger    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENOVA SYSTEMS, INC.

Ticker:       ENA            Security ID:  29355M200
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Davies           For       For          Management
1.2   Elect Director John J. Micek            For       For          Management
1.3   Elect Director Edwin O. Riddell         For       For          Management
1.4   Elect Director Roy S. Roberts           For       For          Management
1.5   Elect Director Michael Staran           For       For          Management
1.6   Elect Director John R. Wallace          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS & SUTHERLAND COMPUTER CORPORATION

Ticker:       ESCC           Security ID:  299096107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Schneider        For       For          Management
1.2   Elect Director E. Michael Campbell      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)

Ticker:       EXM            Security ID:  V3267N107
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gabriel Panayotides as Director   For       For          Management
1.2   Elect Hans J. Mende as Director         For       For          Management
1.3   Elect Frithjof Platou as Director       For       For          Management
1.4   Elect Evangelos Macris as Director      For       For          Management
1.5   Elect Apostolos Kontoyannis as Director For       For          Management
1.6   Elect Trevor J. Williams as Director    For       For          Management
1.7   Elect Eleftherios Papatrifon as         For       For          Management
      Director
2     Ratify Ernst & Young as Auditors        For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank McCormick          For       For          Management
1.2   Elect Director Michael M. Morrissey     For       For          Management
1.3   Elect Director Stelios Papadopoulos     For       For          Management
1.4   Elect Director George A. Scangos        For       For          Management
1.5   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

F.N.B. CORPORATION

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director Henry M. Ekker           For       For          Management
1.3   Elect Director Philip E. Gingerich      For       For          Management
1.4   Elect Director Robert B. Goldstein      For       For          Management
1.5   Elect Director Stephen J. Gurgovits     For       For          Management
1.6   Elect Director Dawne S. Hickton         For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Harry F. Radcliffe       For       For          Management
1.10  Elect Director Arthur J. Rooney, II     For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Stanton R. Sheetz        For       For          Management
1.13  Elect Director William J. Strimbu       For       For          Management
1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SCREW WORKS

Ticker:       FSCR           Security ID:  313819104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Ayriss, Sr.     For       For          Management
1.2   Elect Director Frank S. Galgan          For       For          Management
1.3   Elect Director F.D. Tennent             For       For          Management
1.4   Elect Director W.T. ZurSchmiede, Jr.    For       Withhold     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AVIATION SERVICES INC.

Ticker:       FAVS           Security ID:  31865W207
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron P. Hollander       For       For          Management
1.2   Elect Director Stanley J. Hill          For       Withhold     Management
1.3   Elect Director Robert L. Kirk           For       Withhold     Management
1.4   Elect Director Joseph J. Lhota          For       Withhold     Management
1.5   Elect Director Shmuel Fledel            For       For          Management
1.6   Elect Director Avraham Ortal            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCORP OF INDIANA, INC.

Ticker:       FBPI           Security ID:  31867T202
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Gunn            For       Withhold     Management
1.2   Elect Director James L. Will, Jr.       For       Withhold     Management
1.3   Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BANK OF DELAWARE

Ticker:       FBOD           Security ID:  319307104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       Withhold     Management
1.2   Elect Director Alan Silverman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBHD          Security ID:  32020F105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Omnibus Stock Plan              For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST FRANKLIN CORPORATION

Ticker:       FFHS           Security ID:  320272107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST INVESTORS FINANCIAL SERVICES GROUP, INC.

Ticker:       FIFS           Security ID:  32058A101
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy A. Moore, Jr.      For       Withhold     Management
1.4   Elect Director Walter A. Stockard, Jr.  For       For          Management
1.3   Elect Director Robert L. Clarke         For       Withhold     Management
1.2   Elect Director Roberto Marchesini       For       Withhold     Management
1.5   Elect Director Seymour M. Jacobs        For       Withhold     Management
1.6   Elect Director John H. Buck             For       For          Management
1.7   Elect Director Daniel M. Theriault      For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

 FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARINER BANCORP

Ticker:       FMAR           Security ID:  320795107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin F. Hale, Sr.       For       For          Management
1.2   Elect Director Barry B. Bondroff        For       For          Management
1.3   Elect Director Patricia Schmoke         For       Withhold     Management
1.4   Elect Director John Brown III           For       For          Management
1.5   Elect Director Anirban Basu             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST UNITED CORPORATION

Ticker:       FUNC           Security ID:  33741H107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beachy          For       For          Management
1.2   Elect Director Paul Cox, Jr.            For       For          Management
1.3   Elect Director William B Grant          For       For          Management
1.4   Elect Director John W Mccullough        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST WEST VIRGINIA BANCORP, INC.

Ticker:       FWV            Security ID:  337493100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Nada E. Beneke           For       For          Management
2.2   Elect Director Sylvan J. Dlesk          For       For          Management
2.3   Elect Director Gary W. Glessner         For       For          Management
2.4   Elect Director Elizabeth H. Hestick     For       For          Management
2.5   Elect Director R. Clark Morton          For       For          Management
2.6   Elect Director William G. Petroplus     For       Withhold     Management
2.7   Elect Director Thomas L. Sable          For       For          Management
3.1   Elect Director Gary W. Glessner         For       For          Management
3.2   Elect Director Elizabeth H. Hestick     For       For          Management
3.3   Elect Director Thomas L. Sable          For       For          Management
3.4   Elect Director Francie R. Reppy         For       For          Management
3.5   Elect Director Brad D. Winwood          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Campanelli     For       Withhold     Management
1.2   Elect Director Walter Carter            For       Withhold     Management
1.3   Elect Director James D. Coleman         For       For          Management
1.4   Elect Director Gregory Eng              For       Withhold     Management
1.5   Elect Director Jay J. Hansen            For       For          Management
1.6   Elect Director David J. Matlin          For       Withhold     Management
1.7   Elect Director James A. Ovenden         For       For          Management
1.8   Elect Director Mark Patterson           For       Withhold     Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


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FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


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FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director Kenneth T. Hern          For       For          Management
1.3   Elect Director John S. Reiland          For       For          Management
1.4   Elect Director Richard O. Wilson        For       For          Management
1.5   Elect Director L.V. "Bud" McGuire       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Repayments under Amended and    For       For          Management
      Restated Credit Agreement in Shares of
      Common Stock
4     Approve Payment of Commitment Fee under For       For          Management
      Amended and Restated Credit Agreement
      in Shares of Common Stock
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       Withhold     Management
1.4   Elect Director L. V. 'Bud' McGuire      For       For          Management
1.5   Elect Director John S. Reiland          For       Withhold     Management
1.6   Elect Director Richard O. Wilson        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


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FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREDERICK'S OF HOLLYWOOD GROUP INC.

Ticker:       FOH            Security ID:  35582T108
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cole               For       Withhold     Management
1.2   Elect Director John L. Eisel            For       For          Management
1.3   Elect Director William F. Harley        For       For          Management
1.4   Elect Director Linda LoRe               For       Withhold     Management
1.5   Elect Director Thomas J. Lynch          For       Withhold     Management
1.6   Elect Director Milton J. Walters        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark H. Berey            For       For          Management
1.2   Elect Director Jack B. Dunn, IV         For       For          Management
1.3   Elect Director Gerard E. Holthaus       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS INC

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
1.4   Elect Director Frederic N. Eshelman     For       For          Management
1.5   Elect Director Stephen W. Kaldor        For       For          Management
1.6   Elect Director Robert P. Ruscher        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMETECH INTERNATIONAL, INC.

Ticker:       GMTC           Security ID:  36466D102
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Irvine        For       For          Management
1.2   Elect Director Kevin Y. Painter         For       For          Management
1.3   Elect Director Scott H. Shackelton      For       For          Management
1.4   Elect Director Donald K. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q104
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Matthew C. Blank         For       For          Management
2.2   Elect Director Matthew Carey            For       For          Management
2.3   Elect Director Peter A. Georgescu       For       For          Management
2.4   Elect Director Frank. A Riddick, III    For       For          Management
2.5   Elect Director Derek Smith              For       For          Management
2.6   Elect Director Kenneth G. Langone       For       For          Management
2.7   Elect Director Michael Solomon          For       For          Management
2.8   Elect Director David B. Wright          For       For          Management
2.9   Elect Director Ronald Hampel            For       For          Management
2.10  Elect Director Matthew C. Blank         For       For          Management
2.11  Elect Director Matthew Carey            For       For          Management
2.12  Elect Director Peter A. Georgescu       For       For          Management
2.13  Elect Director Frank. A Riddick, III    For       For          Management
2.14  Elect Director Derek Smith              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C109
Meeting Date: APR 05, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C307
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adel A.F. Mahmoud, M.D., For       For          Management
      Ph.D.
1.2   Elect Director Marc R. Schneebaum       For       For          Management
1.3   Elect Director Kevin M. Rooney          For       For          Management
1.4   Elect Director Edward M. Connor, Jr.,   For       For          Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGA-TRONICS INCORPORATED

Ticker:       GIGA           Security ID:  375175106
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bruns, Jr.     For       For          Management
1.2   Elect Director James A. Cole            For       For          Management
1.3   Elect Director Garrett A. Garrettson    For       For          Management
1.4   Elect Director Kenneth A. Harvey        For       For          Management
1.5   Elect Director John R. Regazzi          For       For          Management
1.6   Elect Director Robert C. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN BANKSHARES, INC.

Ticker:       GRNB           Security ID:  394361208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Bruce Campbell           For       For          Management
2.2   Elect Director Samuel E. Lynch          For       For          Management
2.3   Elect Director John Tolsma              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
1.3   Elect Director Michael McNicholas       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GS FINANCIAL CORP.

Ticker:       GSLA           Security ID:  362274102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford A. Glazer       For       For          Management
1.2   Elect Director Bruce A. Scott           For       For          Management
1.3   Elect Director Paul D. Cordes, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC

Ticker:       HMPRD          Security ID:  409321106
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A.B. "Andy" Davies, For       For          Management
      Jr.
1.2   Elect Director Herman A. Hall, III      For       For          Management
1.3   Elect Director W. Lewis Witt            For       For          Management
1.4   Elect Director Robert R. Kinser         For       For          Management
1.5   Elect Director Jordan E. Slone          For       For          Management
1.6   Elect Director Jerry T. Womack          For       For          Management
1.7   Elect Director Ollin B. Sykes           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Approve Issuance of Common Stock Under  For       For          Management
      Investment Agreement
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Amend Certificate of Designation of the For       For          Management
      Series A and B Preferred Stock
8     Approve Reverse Stock Split             For       For          Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495105
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       For          Management
1.2   Elect Director John A. Hall             For       For          Management
1.3   Elect Director Paul Seon-Hong Kim       For       For          Management
1.4   Elect Director Joon Hyung Lee           For       For          Management
1.5   Elect Director Joseph K. Rho            For       For          Management
1.6   Elect Director William Stolte           For       For          Management
1.7   Elect Director Jay S. Yoo               For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRINGTON WEST FINANCIAL GROUP, INC.

Ticker:       HWFGQ          Security ID:  41383L104
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul O. Halme            For       For          Management
1.2   Elect Director William W. Phillips      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARRIS INTERACTIVE, INC.

Ticker:       HPOL           Security ID:  414549105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Shecter        For       For          Management
1.2   Elect Director Antoine G. Treuille      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOOPER HOLMES, INC.

Ticker:       HH             Security ID:  439104100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ransom J. Parker         For       For          Management
1.2   Elect Director Elaine L. Rigolosi       For       For          Management
1.3   Elect Director Thomas A. Watford        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director John F. Niblack          For       For          Management
1.8   Elect Director Roy A. Whitfield         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTELLIGENT SYSTEMS CORPORATION

Ticker:       INS            Security ID:  45816D100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Parker H. Petit          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTERLEUKIN GENETICS, INC.

Ticker:       ILIU           Security ID:  458738101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis H. Bender          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INUVO, INC.

Ticker:       INUV           Security ID:  46122W204
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitch Tuchman            For       For          Management
2     Elect Director John (Jack) Balousek     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPASS INC.

Ticker:       IPAS           Security ID:  46261V108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Beletic          For       For          Management
1.2   Elect Director Peter C. Clapman         For       For          Management
1.3   Elect Director Gary A. Griffiths        For       For          Management
1.4   Elect Director Evan L. Kaplan           For       For          Management
1.5   Elect Director Samuel L. Schwerin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
4     Amend Articles to Opt Out of            For       Against      Management
      Supermajority Vote Requirement for
      Mergers, Consolidation, Share Exchange,
      Transfer of Assets, Liquidation, or
      Dissolution of the Company
5     Amend Articles to Reduce Threshold      For       For          Management
      Shareholder Vote Required to Call
      Special Meeting
6     Amend Articles to Reduce Threshold      For       Against      Management
      Shareholder Vote Required to Remove a
      Director
7     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
8     Provide Right to Act by Written Consent For       Against      Management
9     Amend Articles to Remove                For       For          Management
      Indemnification Provision
10    Amend Vote Requirements to Amend        For       Against      Management
      Articles of Incorporation
11    Amend Vote Requirements to Amend Bylaws For       For          Management
12    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Mills               For       For          Management
1.2   Elect Director Gilbert J. Pomar, III    For       For          Management
1.3   Elect Director Donald E. Roller         For       For          Management
1.4   Elect Director Charles F. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACLYN, INC.

Ticker:       JCLY           Security ID:  469772206
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abe Ginsburg             For       Withhold     Management
1.2   Elect Director Allan Ginsburg           For       Withhold     Management
1.3   Elect Director Robert Chestnov          For       Withhold     Management
1.4   Elect Director Howard Ginsburg          For       Withhold     Management
1.5   Elect Director Richard Chestnov         For       Withhold     Management
1.6   Elect Director Albert Safer             For       Withhold     Management
1.7   Elect Director Norman Axelrod           For       Withhold     Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERSON BANCSHARES, INC.

Ticker:       JFBI           Security ID:  472375104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry M. Brimer          For       For          Management
1.2   Elect Director H. Scott Reams           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JETBLUE AIRWAYS CORPORATION

Ticker:       JBLU           Security ID:  477143101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barger             For       For          Management
1.2   Elect Director Jens Bischof             For       For          Management
1.3   Elect Director Peter Boneparth          For       For          Management
1.4   Elect Director David Checketts          For       For          Management
1.5   Elect Director Virginia Gambale         For       For          Management
1.6   Elect Director Stephan Gemkow           For       For          Management
1.7   Elect Director Stanley McChrystal       For       For          Management
1.8   Elect Director Joel Peterson            For       For          Management
1.9   Elect Director Ann Rhoades              For       For          Management
1.10  Elect Director Frank Sica               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JPS INDUSTRIES, INC.

Ticker:       JPST           Security ID:  46624E405
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Capozzi        For       Withhold     Management
1.2   Elect Director Nicholas P. Dipaolo      For       Withhold     Management
1.3   Elect Director Michael L. Fulbright     For       Withhold     Management
1.4   Elect Director John M. Sullivan Jr.     For       Withhold     Management
1.5   Elect Director Charles R. Tutterow      For       Withhold     Management


--------------------------------------------------------------------------------

K-SWISS INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Fine             For       For          Management
1.2   Elect Director Mark Louie               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KATY INDUSTRIES, INC.

Ticker:       KATY           Security ID:  486026107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher W. Anderson  For       Withhold     Management
1.2   Elect Director William F. Andrews       For       Withhold     Management
1.3   Elect Director Samuel P. Frieder        For       Withhold     Management
1.4   Elect Director Christopher Lacovara     For       Withhold     Management
1.5   Elect Director Shant Mardirossian       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Paul           For       For          Management
2     Elect Director Joseph D. Swann          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

 KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDRYS RESTAURANTS, INC

Ticker:       LNY            Security ID:  51508L103
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel L. Barker         For       For          Management
1.2   Elect Director Christopher J. Sobecki   For       Withhold     Management
1.3   Elect Director Judith L. Swain          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Foley         For       For          Management
1.2   Elect Director Deborah G. Miller        For       For          Management
1.3   Elect Director Terence P. Stewart       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M401
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving L. Azoff          For       Withhold     Management
1.2   Elect Director Mark Carleton            For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       Withhold     Management
1.4   Elect Director Michael Rapino           For       Withhold     Management
1.5   Elect Director Mark S. Shapiro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOGIC DEVICES INCORPORATED

Ticker:       LOGC           Security ID:  541402103
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Farkas         For       For          Management
1.2   Elect Director James T. Hooper          For       For          Management
1.3   Elect Director Hal Shoemaker            For       For          Management
1.4   Elect Director Robert Stanley           For       For          Management
1.5   Elect Director William J. Volz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB FINANCIAL CORP.

Ticker:       LSBI           Security ID:  501925101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Jo David            For       For          Management
1.2   Elect Director Thomas B. Parent         For       For          Management
1.3   Elect Director Jeffrey A. Poxon         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUNA INNOVATIONS INCORPORATED

Ticker:       LUNA           Security ID:  550351100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Wise          For       For          Management
1.2   Elect Director Warner Dalhouse          For       Withhold     Management
1.3   Elect Director John B. Williamson, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Fix Number of Directors at Seven and    Against   Against      Shareholder
      Remove Board's Ability to Change Size
      of Board


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajeev Madhavan          For       For          Management
1.2   Elect Director Kevin C. Eichler         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann, III    For       For          Management
1.3   Elect Director Samuel Licavoli          For       For          Management
1.4   Elect Director Patrick J. McDonnell     For       For          Management
1.5   Elect Director Clifford D. Nastas       For       For          Management
1.6   Elect Director John P. Reilly           For       For          Management
1.7   Elect Director Dominick J. Schiano      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXXAM INC.

Ticker:       MAXX           Security ID:  577913304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.2   Elect Director Stanley D. Rosenberg     For       Withhold     Management
1.3   Elect Director Michael J. Rosenthal     For       Withhold     Management
1.4   Elect Director Charles E. Hurwitz       For       Withhold     Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph W. Brown          For       For          Management
2     Elect Director David A. Coulter         For       For          Management
3     Elect Director Claire L. Gaudiani       For       For          Management
4     Elect Director Steven J. Gilbert        For       For          Management
5     Elect Director Daniel P. Kearney        For       For          Management
6     Elect Director Kewsong Lee              For       For          Management
7     Elect Director Charles R. Rinehart      For       For          Management
8     Elect Director Theodore Shasta          For       For          Management
9     Elect Director Richard C. Vaughan       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCRAE INDUSTRIES, INC.

Ticker:       MRINA          Security ID:  582757209
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brady W. Dickson         For       Withhold     Management
1.2   Elect Director Marvin G. Kiser, Sr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

MEADE INSTRUMENTS CORP.

Ticker:       MEAD           Security ID:  583062203
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Sonkin           For       For          Management
1.2   Elect Director Steven G. Murdock        For       For          Management
1.3   Elect Director Timothy C. McQuay        For       For          Management
1.4   Elect Director Michael R. Haynes        For       For          Management
1.5   Elect Director Frederick H. Schneider,  For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MF GLOBAL HOLDINGS LTD

Ticker:       MF             Security ID:  55277J108
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. Bolger          For       For          Management
2     Elect Director Jon S. Corzine           For       For          Management
3     Elect Director Eileen S. Fusco          For       For          Management
4     Elect Director David Gelber             For       For          Management
5     Elect Director Martin J. Glynn          For       For          Management
6     Elect Director Edward L. Goldberg       For       For          Management
7     Elect Director David I. Schamis         For       For          Management
8     Elect Director Robert S. Sloan          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINES MANAGEMENT, INC.

Ticker:       MGN            Security ID:  603432105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn M. Dobbs           For       For          Management
2     Elect Director Roy G. Franklin          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOPHASE TECHNOLOGIES CORPORATION

Ticker:       NANX           Security ID:  630079101
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Henderson       For       For          Management
1.2   Elect Director James A. McClung         For       For          Management
1.3   Elect Director R. Janet Whitmore        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROMETRIX, INC.

Ticker:       NURO           Security ID:  641255104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Hinkle, M.D.    For       For          Management
1.2   Elect Director Timothy R. Surgenor      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEVADA GOLD & CASINOS, INC.

Ticker:       UWN            Security ID:  64126Q206
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Sherlock      For       For          Management
1.2   Elect Director Robert B. Sturges        For       For          Management
1.3   Elect Director William G. Jayroe        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW CONCEPT ENERGY INC.

Ticker:       GBR            Security ID:  643611106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roz Campisi Beadle       For       For          Management
1.2   Elect Director Gene S. Bertcher         For       For          Management
1.3   Elect Director James E. Huffstickler    For       For          Management
1.4   Elect Director Dan Locklear             For       For          Management
1.5   Elect Director Victor L. Lund           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NMT MEDICAL, INC.

Ticker:       NMTI           Security ID:  629294109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Martin        For       Withhold     Management
1.2   Elect Director Richard E. Davis         For       Withhold     Management
1.3   Elect Director John E. Ahern            For       For          Management
1.4   Elect Director Daniel F. Hanley         For       Withhold     Management
1.5   Elect Director Paul H. Kramer           For       For          Management
1.6   Elect Director James J. Mahoney, Jr.    For       Withhold     Management
1.7   Elect Director David L. West            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTH CENTRAL BANCSHARES, INC.

Ticker:       FFFD           Security ID:  658418108
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark M. Thompson         For       For          Management
1.2   Elect Director Paul F. Bognanno         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWAY FINANCIAL, INC.

Ticker:       NWYF           Security ID:  667270201
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Boucher       For       For          Management
1.2   Elect Director Barry J. Kelley          For       Withhold     Management
1.3   Elect Director Randall G. Labnon        For       For          Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

 OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMTOOL, LTD.

Ticker:       OMTL           Security ID:  681974309
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Cramer        For       Withhold     Management
1.2   Elect Director Michael Rapoport         For       Withhold     Management
1.3   Elect Director William J. Rynkowski,    For       Withhold     Management
      Jr.
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMTOOL, LTD.

Ticker:       OMTL           Security ID:  681974309
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. O'Halloran      For       Withhold     Management
1.2   Elect Director Arnold E. Ditri          For       Withhold     Management
1.3   Elect Director William J. Drummey       For       Withhold     Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTELECOM-NKF, INC.

Ticker:       OPTC           Security ID:  683818207
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OPTI INC.

Ticker:       OPTI           Security ID:  683960108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard T. Marren        For       For          Management
1.2   Elect Director Stephen F. Diamond       For       For          Management
1.3   Elect Director Kapil K. Nanda           For       For          Management
1.4   Elect Director William H. Welling       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORANGE 21 INC.

Ticker:       ORNG           Security ID:  685317109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Greg Andrews             For       For          Management
2     Elect Director Harry Casari             For       For          Management
3     Elect Director Fir Geenen               For       For          Management
4     Elect Director Seth W. Hamot            For       For          Management
5     Elect Director David R. Mitchell        For       For          Management
6     Elect Director John Pound               For       For          Management
7     Elect Director Stephen Roseman          For       For          Management
8     Elect Director Greg Theiss              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORCHID CELLMARK INC.

Ticker:       ORCH           Security ID:  68573C107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Stefan Loren             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORMAT TECHNOLOGIES, INC.

Ticker:       ORA            Security ID:  686688102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoram Bronicki           For       For          Management
1.2   Elect Director Roger W. Gale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTIX GLOBAL, INC.

Ticker:       OTIX           Security ID:  68906N200
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXIGENE, INC.

Ticker:       OXGN           Security ID:  691828107
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OXIGENE, INC.

Ticker:       OXGN           Security ID:  691828107
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
2     Adjourn Meeting                         For       Against      Management
3     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P & F INDUSTRIES, INC.

Ticker:       PFIN           Security ID:  692830508
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Scheriff      For       For          Management
1.2   Elect Director Mitchell A. Solomon      For       For          Management
1.3   Elect Director Marc A. Utay             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC ETHANOL, INC.

Ticker:       PEIX           Security ID:  69423U107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Jones         For       For          Management
1.2   Elect Director Neil M. Koehler          For       For          Management
1.3   Elect Director Terry L. Stone           For       For          Management
1.4   Elect Director John L. Prince           For       For          Management
1.5   Elect Director Douglas L. Kieta         For       For          Management
1.6   Elect Director Larry D. Layne           For       For          Management
1.7   Elect Director Michael D. Kandris       For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

PARK BANCORP, INC.

Ticker:       PFED           Security ID:  700164106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Murphy           For       For          Management
1.2   Elect Director Victor H. Reyes          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT NATIONAL BANCORP, INC.

Ticker:       PNBK           Security ID:  70336F104
Meeting Date: AUG 25, 2010   Meeting Type: Special
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adjust Par Value of Common Stock        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Securities Purchase Agreement   For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

 PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP (AUBURN)

Ticker:       PBNI           Security ID:  709788202
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Richard Gatton        For       Withhold     Management
1.2   Elect Director Douglas D. Marsh         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHOENIX FOOTWEAR GROUP, INC.

Ticker:       PXFG           Security ID:  71903M100
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. DePiano       For       For          Management
1.2   Elect Director Dennis M. McGrath        For       For          Management
1.3   Elect Director David W. Anderson        For       For          Management
1.4   Elect Director Alan R. Novak            For       For          Management
1.5   Elect Director Leonard L. Mazur         For       For          Management
1.6   Elect Director Stephen P. Connelly      For       For          Management
1.7   Elect Director Paul J. Denby            For       For          Management
1.8   Elect Director James W. Sight           For       For          Management
2     Change State of Incorporation [from     For       Against      Management
      Delaware to Nevada]
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Approve Stock Option Exchange Program   For       Against      Management
6     Approve Payment of Interest on Series   For       For          Management
      B-2 Notes
7     Ratify Auditors                         For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE BANCSHARES, INC.

Ticker:       PCLB           Security ID:  722903101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam W. Murphy            For       For          Management
1.2   Elect Director Al H. Simmons            For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUGD          Security ID:  72919P103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry G. Garberding      For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POKERTEK, INC.

Ticker:       PTEK           Security ID:  730864204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle A. Berman           For       For          Management
1.2   Elect Director James T. Crawford        For       Withhold     Management
1.3   Elect Director Joseph J. Lahti          For       For          Management
1.4   Elect Director Arthur L. Lomax          For       Withhold     Management
1.5   Elect Director Gehrig H. White          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director Gary S. Nunnelly         For       Withhold     Management
1.3   Elect Director Frank T. Lin             For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Abstain      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER EXHIBITIONS, INC.

Ticker:       PRXI           Security ID:  74051E102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Adams         For       For          Management
1.2   Elect Director Douglas Banker           For       For          Management
1.3   Elect Director Ronald C. Bernard        For       For          Management
1.4   Elect Director Christopher J. Davino    For       For          Management
1.5   Elect Director Jack Jacobs              For       For          Management
1.6   Elect Director Stephen W. Palley        For       For          Management
1.7   Elect Director Mark A. Sellers          For       For          Management
1.8   Elect Director Bruce Steinberg          For       For          Management
1.9   Elect Director Samuel S. Weiser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT COMMUNITY BANCSHARES, INC.

Ticker:       PCBS           Security ID:  74386S107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Graham        For       For          Management
1.2   Elect Director Carl L. Mason            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PSYCHEMEDICS CORPORATION

Ticker:       PMD            Security ID:  744375205
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond C. Kubacki       For       For          Management
1.2   Elect Director Harry F. Connick         For       For          Management
1.3   Elect Director Walter S. Tomenson, Jr.  For       For          Management
1.4   Elect Director Fred J. Weinert          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

Q.E.P. CO., INC.

Ticker:       QEPC           Security ID:  74727K102
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Gould              For       Withhold     Management
1.2   Elect Director Leonard Gould            For       Withhold     Management
1.3   Elect Director Emil Vogel               For       Withhold     Management
1.4   Elect Director David L. Kreilein        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.

Ticker:       QTWW           Security ID:  74765E109
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan P. Niedzwiecki      For       For          Management
1.2   Elect Director Dale L. Rasmussen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.

Ticker:       QTWW           Security ID:  74765E208
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIENT PHARMACEUTICALS CORPORATION

Ticker:       RPC            Security ID:  750341109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Approve Issuance of Shares for a        For       For          Management
      Private Placement
5     Approve Issuance of Shares for a        For       For          Management
      Private Placement
6     Approve Issuance of Shares for a        For       For          Management
      Private Placement
7     Approve Issuance of Shares for a        For       For          Management
      Private Placement
8     Approve Issuance of Shares for a        For       For          Management
      Private Placement
9     Approve Issuance of Shares for a        For       For          Management
      Private Placement
10    Approve Issuance of Shares for a        For       For          Management
      Private Placement
11    Approve Issuance of Shares for a        For       For          Management
      Private Placement
12    Increase Authorized Common Stock        For       For          Management
13    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RAINMAKER SYSTEMS, INC.

Ticker:       RMKR           Security ID:  750875304
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford Peppard         For       For          Management
1.2   Elect Director Gary Briggs              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf F. Bjelland         For       For          Management
1.2   Elect Director Joseph L. Conner         For       For          Management
1.3   Elect Director Paul D. Finkelstein      For       For          Management
1.4   Elect Director Van Zandt Hawn           For       For          Management
1.5   Elect Director Susan S. Hoyt            For       For          Management
1.6   Elect Director David B. Kunin           For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Implement MacBride Principles           Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RENTECH, INC.

Ticker:       RTK            Security ID:  760112102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Burke         For       For          Management
1.2   Elect Director Wesley K. Clark          For       Withhold     Management
1.3   Elect Director Ronald M. Sega           For       For          Management
1.4   Elect Director Dennis L. Yakobson       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RETRACTABLE TECHNOLOGIES, INC.

Ticker:       RVP            Security ID:  76129W105
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Wisner         For       For          Management
1.2   Elect Director Thomas J. Shaw           For       For          Management
1.3   Elect Director Douglas W. Cowan         For       For          Management
1.4   Elect Director Marwan Saker             For       For          Management
1.5   Elect Director Clarence Zierhut         For       For          Management
2     Amend Certificate of Designation for    For       For          Management
      Preferred Stock


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
1.8   Elect Director Erik H. Van Der Kaay     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:       RBPAA          Security ID:  780081105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Goldstein      For       For          Management
1.2   Elect Director Michael J. Piracci       For       For          Management
1.3   Elect Director Jay H. Shah              For       For          Management
1.4   Elect Director Edward B. Tepper         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURAL/METRO CORPORATION

Ticker:       RURL           Security ID:  781748108
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director Donald E. Hess           For       For          Management
1.3   Elect Director Jerry W. Levin           For       For          Management
1.4   Elect Director Michael S. Gross         For       Withhold     Management
1.5   Elect Director Nora P. McAniff          For       For          Management
1.6   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SECURITY NATIONAL FINANCIAL CORPORATION

Ticker:       SNFCA          Security ID:  814785309
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Lynn Beckstead, Jr.   For       For          Management
1.2   Elect Director H. Craig Moody           For       Withhold     Management
1.3   Elect Director Charles L. Crittenden    For       Withhold     Management
1.4   Elect Director Robert G. Hunter         For       Withhold     Management
1.5   Elect Director George R. Quist          For       For          Management
1.6   Elect Director Scott M. Quist           For       For          Management
1.7   Elect Director Norman G. Wilbur         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTICA, INC.

Ticker:       SLTC           Security ID:  816288203
Meeting Date: JAN 05, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Sems               For       For          Management
1.2   Elect Director Alan Howe                For       For          Management
1.3   Elect Director Michael Casey            For       For          Management
1.4   Elect Director J. Michael Gullard       For       For          Management
1.5   Elect Director Michael Brodsky          For       For          Management
2     Amend Securities Transfer Restrictions  For       Against      Management
3     Reduce Authorized Common and Preferred  For       For          Management
      Stock
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORP.

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Stanley C. Horton        For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SERVIDYNE, INC.

Ticker:       SERV           Security ID:  81765M106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Abrams           For       For          Management
1.2   Elect Director Samuel E. Allen          For       For          Management
1.3   Elect Director Gilbert L. Danielson     For       Withhold     Management
1.4   Elect Director Herschel Kahn            For       For          Management
1.5   Elect Director Robert T. McWhinney, Jr. For       For          Management


--------------------------------------------------------------------------------

SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIEBERT FINANCIAL CORP.

Ticker:       SIEB           Security ID:  826176109
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Muriel F. Siebert        For       Withhold     Management
1.2   Elect Director Patricia L. Francy       For       For          Management
1.3   Elect Director Nancy Peterson Hearn     For       For          Management
1.4   Elect Director Leonard Leiman           For       For          Management
1.5   Elect Director Jane Macon               For       Withhold     Management
1.6   Elect Director Robert P. Mazzarella     For       For          Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMATRON INTERNATIONAL, INC.

Ticker:       SGMA           Security ID:  82661L101
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Chen             For       For          Management
1.2   Elect Director Carl A. Zemenick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONIC SOLUTIONS

Ticker:       SNIC           Security ID:  835460106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Establish Range For Board Size          For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4.1   Elect Director Robert J. Doris          For       For          Management
4.2   Elect Director Mary C. Sauer            For       For          Management
4.3   Elect Director Robert M. Greber         For       For          Management
4.4   Elect Director Peter J. Marguglio       For       For          Management
4.5   Elect Director R. Warren Langley        For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH STREET FINANCIAL CORP.

Ticker:       SSFC           Security ID:  840468102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Banks Garrison, Jr.   For       For          Management
1.2   Elect Director C.A. Holbrook, Jr.       For       For          Management
1.3   Elect Director Joel A. Huneycutt        For       For          Management
1.4   Elect Director Douglas Dwight Stokes    For       For          Management
1.5   Elect Director R. Ronald Swanner        For       For          Management
1.6   Elect Director Greg E. Underwood        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SPANISH BROADCASTING SYSTEM, INC.

Ticker:       SBSA           Security ID:  846425882
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alarcon, Jr.        For       Withhold     Management
1.2   Elect Director Joseph A. Garcia         For       Withhold     Management
1.3   Elect Director Jose A. Villamil         For       For          Management
1.4   Elect Director Mitchell A. Yelen        For       For          Management
1.5   Elect Director Manuel E. Machado        For       For          Management
1.6   Elect Director Jason L. Shrinsky        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM GROUP INTERNATIONAL, INC.

Ticker:       SPGZ           Security ID:  84763M102
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio Arenas           For       For          Management
1.2   Elect Director George Lumby             For       Withhold     Management
1.3   Elect Director Jess M. Ravich           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163308
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPORT-HALEY, INC.

Ticker:       SPOR           Security ID:  848925103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel A. Kidston        For       Withhold     Management
1.2   Elect Director Lloyd Sems               For       Withhold     Management
1.3   Elect Director Erik Thoresen            For       Withhold     Management
2     Approve Formation of Holding Company    For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEMCELLS, INC.

Ticker:       STEM           Security ID:  85857R105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ricardo Levy, Ph. D.     For       For          Management
1.2   Elect Director Irving Weissman, M.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319105
Meeting Date: OCT 21, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319303
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard P. Behar          For       For          Management
1.2   Elect Director Leslie S. Biller         For       Withhold     Management
1.3   Elect Director Ellen R. M. Boyer        For       Withhold     Management
1.4   Elect Director David A. Coulter         For       Withhold     Management
1.5   Elect Director Robert C. Donegan        For       Withhold     Management
1.6   Elect Director C. Webb Edwards          For       For          Management
1.7   Elect Director William L. Eisenhart     For       Withhold     Management
1.8   Elect Director Robert H. Hartheimer     For       Withhold     Management
1.9   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.10  Elect Director Michael F. Reuling       For       Withhold     Management
1.11  Elect DirectorJ. Gregory Seibly         For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TEAMSTAFF, INC.

Ticker:       TSTF           Security ID:  87815U303
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick G. Wasserman   For       Withhold     Management
1.2   Elect Director William H. Alderman      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECH/OPS SEVCON, INC.

Ticker:       TO             Security ID:  878293109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Boyle            For       For          Management
1.2   Elect Director Paul O. Stump            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS INDUSTRIES INCORPORATED

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel G. Brekhus           For       For          Management
1.2   Elect Director Robert D. Rogers         For       For          Management
1.3   Elect Director Ronald G. Steinhart      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Byron L. Bergren         For       For          Management
1.3   Elect Director Philip M. Browne         For       For          Management
1.4   Elect Director Shirley A. Dawe          For       For          Management
1.5   Elect Director Marsha M. Everton        For       For          Management
1.6   Elect Director Michael L. Gleim         For       Withhold     Management
1.7   Elect Director Tim Grumbacher           For       For          Management
1.8   Elect Director Todd C. McCarty          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANAGEMENT NETWORK GROUP, INC.

Ticker:       TMNG           Security ID:  561693201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Nespola       For       For          Management
1.2   Elect Director Andrew D. Lipman         For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PMI GROUP, INC.

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Eller         For       For          Management
1.2   Elect Director Carmine Guerro           For       For          Management
1.3   Elect Director Louis G. Lower, II       For       For          Management
1.4   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.5   Elect Director Charles R. Rinehart      For       For          Management
1.6   Elect Director John D. Roach            For       For          Management
1.7   Elect Director L. Stephen Smith         For       For          Management
1.8   Elect Director Jose H. Villarreal       For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
1.10  Elect Director Ronald H. Zech           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt  NOL Rights Plan (NOL Pill)       For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SOUTH FINANCIAL GROUP, INC.

Ticker:       TSFG           Security ID:  837841105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


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THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


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THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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 THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


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THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS GROUP, INC.

Ticker:       TGIS           Security ID:  884402207
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Chain, Jr.       For       For          Management
1.2   Elect Director Dorsey R. Gardner        For       For          Management
1.3   Elect Director David B. Mathis          For       For          Management
1.4   Elect Director Michael E. McGrath       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Farrell         For       Withhold     Management
1.2   Elect Director Lawrence Burstein        For       Withhold     Management
1.3   Elect Director Henry T. Denero          For       Withhold     Management
1.4   Elect Director Brian P. Dougherty       For       Withhold     Management
1.5   Elect Director Jeffrey W. Griffiths     For       Withhold     Management
1.6   Elect Director Gary E. Rieschel         For       Withhold     Management
1.7   Elect Director James L. Whims           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TII NETWORK TECHNOLOGIES, INC.

Ticker:       TIII           Security ID:  872479209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. House         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TODD SHIPYARDS CORPORATION

Ticker:       TOD            Security ID:  889039103
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Steven A. Clifford       For       For          Management
1.3   Elect Director Patrick W.E. Hodgson     For       For          Management
1.4   Elect Director Joseph D. Lehrer         For       Withhold     Management
1.5   Elect Director William L. Lewis         For       For          Management
1.6   Elect Director J.P. Reason              For       For          Management
1.7   Elect Director Stephen G. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWNEBANK

Ticker:       TOWN           Security ID:  89214P109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas D. Ellis         For       For          Management
1.2   Elect Director John W. Failes           For       For          Management
1.3   Elect Director William I. Foster III    For       For          Management
1.4   Elect Director J. Alan Lindauer         For       For          Management
1.5   Elect Director Stephanie J. Marioneaux  For       For          Management
1.6   Elect Director Juan M. Montero II       For       For          Management
1.7   Elect Director Thomas K. Norment, Jr.   For       For          Management
1.8   Elect Director P. Ward Robinett, Jr.    For       For          Management
1.9   Elect Director Alan S. Witt             For       For          Management
2     Approve Appointment of TowneBanking     For       For          Management
      Group and Towne Financial Services
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCAT, INC.

Ticker:       TRNS           Security ID:  893529107
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Hadeed        For       For          Management
1.2   Elect Director Nancy D. Hessler         For       For          Management
1.3   Elect Director Paul D. Moore            For       For          Management
2     Ratify Auditors                         For       For          Management


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TRANSCONTINENTAL REALTY INVESTORS, INC.

Ticker:       TCI            Security ID:  893617209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry A. Butler          For       Withhold     Management
1.2   Elect Director Robert A. Jakuszewski    For       Withhold     Management
1.3   Elect Director RL S. Lemke              For       Withhold     Management
1.4   Elect Director Ted. R. Munselle         For       Withhold     Management
1.5   Elect Director Martha C. Stephens       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRI-VALLEY CORPORATION

Ticker:       TIV            Security ID:  895735108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Bateman          For       For          Management
1.2   Elect Director Edward M. Gabriel        For       For          Management
1.3   Elect Director G. Thomas Gamble         For       Withhold     Management
1.4   Elect Director Henry Lowenstein         For       Withhold     Management
1.5   Elect Director Loren J. Miller          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRINITY INDUSTRIES, INC.

Ticker:       TRN            Security ID:  896522109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Rhys J. Best             For       For          Management
1.3   Elect Director David W. Biegler         For       For          Management
1.4   Elect Director Leldon E. Echols         For       For          Management
1.5   Elect Director Ronald J. Gafford        For       For          Management
1.6   Elect Director Ronald W. Haddock        For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Charles W. Matthews      For       For          Management
1.9   Elect Director Diana S. Natalicio       For       For          Management
1.10  Elect Director Douglas L. Rock          For       For          Management
1.11  Elect Director Timothy R. Wallace       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIO-TECH INTERNATIONAL

Ticker:       TRT            Security ID:  896712205
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason T. Adelman         For       For          Management
1.2   Elect Director Richard M. Horowitz      For       For          Management
1.3   Elect Director A. Charles Wilson        For       Withhold     Management
1.4   Elect Director Siew Wai Yong            For       Withhold     Management
1.5   Elect Director Victor H.M. Ting         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. ENERGY CORP.

Ticker:       USEG           Security ID:  911805109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Scott Lorimer     For       For          Management
1.2   Elect Director Jerry Wayne Danni        For       For          Management
1.3   Elect Director Leo A. Heath             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ULTICOM, INC.

Ticker:       ULCMD          Security ID:  903844207
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED AMERICAN HEALTHCARE CORPORATION

Ticker:       UAHC           Security ID:  90934C105
Meeting Date: JUL 31, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Darrel W. Francis        For       Did Not Vote Management
1.2   Elect Director Tom A. Gross             For       Did Not Vote Management
1.3   Elect Director Emmett S. Moten          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Gary L. Herman           For       For          Shareholder
1.2   Elect Director Seth M. Lukash           For       For          Shareholder
1.3   Elect Director Fred Zeidman             For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED AMERICAN HEALTHCARE CORPORATION

Ticker:       UAHC           Security ID:  90934C105
Meeting Date: SEP 30, 2010   Meeting Type: Proxy Contest
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director William C. Brooks        For       Did Not Vote Management
1.2   Elect Director John M. Fife             For       Did Not Vote Management
1.3   Elect Director Darrel W. Francis        For       Did Not Vote Management
1.4   Elect Director Tom A. Goss              For       Did Not Vote Management
1.5   Elect Director E. S. Moten              For       Did Not Vote Management
1.6   Elect Director Grayson Beck             For       Did Not Vote Management
1.7   Elect Director H. J. Bellucci           For       Did Not Vote Management
1.8   Elect Director R. M. Brown              For       Did Not Vote Management
1.9   Elect Director Ronald E. Hall           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Gary L. Herman           For       For          Shareholder
1.2   Elect Director Seth M. Lukash           For       For          Shareholder
1.3   Elect Director Fred Zeidman             For       For          Shareholder
2.1   Elect Director Howard Brod Brownstein   For       For          Shareholder
2.2   Elect Director Martin R. Wade           For       For          Shareholder
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

 UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jenne K. Britell         For       For          Management
2     Elect Director Jose B. Alvarez          For       For          Management
3     Elect Director Howard L. Clark, Jr.     For       For          Management
4     Elect Director Bobby J. Griffin         For       For          Management
5     Elect Director Michael J. Kneeland      For       For          Management
6     Elect Director Singleton B. McAllister  For       For          Management
7     Elect Director Brian D. McAuley         For       For          Management
8     Elect Director John S. McKinney         For       For          Management
9     Elect Director Jason D. Papastavrou     For       For          Management
10    Elect Director Filippo Passerini        For       For          Management
11    Elect Director Keith Wimbush            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Jeremiah J. Sheehan      For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UROLOGIX, INC.

Ticker:       ULGX           Security ID:  917273104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R. Barys     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Sigmund L. Cornelius     For       For          Management
1.5   Elect Director Joseph T. Doyle          For       For          Management
1.6   Elect Director H. William Habermeyer    For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Walter E. Skowronski     For       For          Management
1.10  Elect Director M. Richard Smith         For       For          Management
1.11  Elect Director John K. Welch            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBCO INDUSTRIES, INC.

Ticker:       WEBC           Security ID:  947621207
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Chase         For       For          Management
1.2   Elect Director Jack D. McCarthy         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Paul L. Foster           For       Withhold     Management
1.3   Elect Director L. Frederick Francis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorin E. Krueger         For       For          Management
1.2   Elect Director Richard T. Speckmann     For       For          Management
1.3   Elect Director Thomas J. Goodmanson     For       For          Management
1.4   Elect Director Thomas J. Brady          For       For          Management
2     Fix Number of Directors at Four         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORPORATION

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director Joseph F. Damico         For       For          Management
1.4   Elect Director Bert A. Getz, Jr.        For       For          Management
1.5   Elect Director H. Patrick Hackett, Jr   For       For          Management
1.6   Elect Director Scott K. Heitmann        For       For          Management
1.7   Elect Director Charles H. James III     For       For          Management
1.8   Elect Director Albin F. Moschner        For       For          Management
1.9   Elect Director Thomas J. Neis           For       For          Management
1.10  Elect Director Christopher J. Perry     For       For          Management
1.11  Elect Director Hollis W. Rademacher     For       For          Management
1.12  Elect Director Ingrid S. Stafford       For       For          Management
1.13  Elect Director Edward J. Wehmer         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS RONIN TECHNOLOGIES, INC.

Ticker:       RNIN           Security ID:  97652A203
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Birke         For       For          Management
1.2   Elect Director Gregory T. Barnum        For       For          Management
1.3   Elect Director Scott W. Koller          For       For          Management
1.4   Elect Director Geoffrey J. Obeney       For       For          Management
1.5   Elect Director Brett A. Shockley        For       For          Management
1.6   Elect Director Thomas J. Moudry         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS TELECOM GROUP, INC.

Ticker:       WTT            Security ID:  976524108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian Nemcek            For       For          Management
1.2   Elect Director Hazem Ben-Gacem          For       For          Management
1.3   Elect Director Henry L. Bachman         For       For          Management
1.4   Elect Director Rick Mace                For       For          Management
1.5   Elect Director Joseph Garrity           For       For          Management
1.6   Elect Director Glenn Luk                For       For          Management
1.7   Elect Director Paul Genova              For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       For          Management
1.2   Elect Director Kenneth B. Gilman        For       For          Management
1.3   Elect Director Stefan L. Kaluzny        For       For          Management
1.4   Elect Director Theo Killion             For       For          Management
1.5   Elect Director John B. Lowe, Jr.        For       For          Management
1.6   Elect Director Peter Morrow             For       For          Management
1.7   Elect Director Charles M. Sonsteby      For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

========================= U.S. CORE EQUITY 2 PORTFOLIO =========================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Jeffery L. Carrier       For       For          Management
1.3   Elect Director Ronald A. David          For       For          Management
1.4   Elect Director James Evans              For       For          Management
1.5   Elect Director Arthur S. Loring         For       For          Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       For          Management
1.8   Elect Director Carlos Gil Morrison      For       For          Management
1.9   Elect Director Warren S. Orlando        For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

4KIDS ENTERTAINMENT, INC.

Ticker:       KIDEQ          Security ID:  350865101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Duminda M. DeSilva       For       For          Management
2     Elect DirectorJay Emmett                For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Wade I. Massad           For       For          Management
5     Elect Director Samuel R. Newborn        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director H. Laurance Fuller       For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott III      For       For          Management
1.9   Elect Director Glenn F. Tilton          For       For          Management
1.10  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Pharmaceutical Price    Against   Against      Shareholder
      Restraint


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Minogue       For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Bartlett, Jr.   For       Withhold     Management
1.2   Elect Director Ralph F. Cox             For       Withhold     Management
1.3   Elect Director Dennis E. Logue          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABRAXIS BIOSCIENCE, INC.

Ticker:       ABII           Security ID:  00383Y102
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.3   Elect Director Lester J. Kaplan, Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACCELR8 TECHNOLOGY CORPORATION

Ticker:       AXK            Security ID:  004304200
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas V. Geimer         For       Against      Management
2     Elect Director Charles E. Gerretson     For       For          Management
3     Elect Director John D. Kucera           For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       CSA            Security ID:  G1151C101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Reelect Charles H. Giancarlo as a       For       Did Not Vote Management
      Director
3     Reelect Dennis F. Hightower as a        For       Did Not Vote Management
      Director
4     Reelect Blythe J. McGarvie as a         For       Did Not Vote Management
      Director
5     Reelect Mark Moody-Stuart as a Director For       Did Not Vote Management
6     Reelect Pierre Nanterme as a Director   For       Did Not Vote Management
7     Ratify Auditors                         For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
10    Authorize the Holding of the 2012 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
11    Authorize Open-Market Purchases of      For       Did Not Vote Management
      Class A Ordinary Shares
12    Determine the Price Range at which      For       Did Not Vote Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVE POWER, INC.

Ticker:       ACPW           Security ID:  00504W100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan H. Lindelow          For       For          Management
1.2   Elect Director James A. Clishem         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Establish Term Limits for Outside       Against   Against      Shareholder
      Directors


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon D. Harnett        For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
1.3   Elect Director Neil Williams            For       For          Management
1.4   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boyd P. Gentry           For       Against      Management
2     Elect Director Joshua J. McClellan      For       For          Management
3     Elect Director Phillip S. Radcliffe     For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Daniel Rosensweig        For       For          Management
3     Elect Director Robert Sedgewick         For       For          Management
4     Elect Director John E. Warnock          For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director Ross K. Ireland          For       For          Management
1.4   Elect Director William L. Marks         For       For          Management
1.5   Elect Director James E. Matthews        For       For          Management
1.6   Elect Director Balan Nair               For       For          Management
1.7   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce L. Claflin         For       For          Management
2     Elect Director W. Michael Barnes        For       For          Management
3     Elect Director John E. Caldwell         For       For          Management
4     Elect Director Henry W.K. Chow          For       For          Management
5     Elect Director Craig A. Conway          For       For          Management
6     Elect Director Nicholas M. Donofrio     For       For          Management
7     Elect Director H. Paulett Eberhart      For       For          Management
8     Elect Director Waleed Al Muhairi        For       For          Management
9     Elect Director Robert B. Palmer         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ADVANCED PHOTONIX, INC.

Ticker:       API            Security ID:  00754E107
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kurtz         For       For          Management
1.2   Elect Director Robin F. Risser          For       For          Management
1.3   Elect Director Lance Brewer             For       For          Management
1.4   Elect Director M. Scott Farese          For       For          Management
1.5   Elect Director Donald Pastor            For       For          Management
1.6   Elect Director Stephen P. Soltwedel     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Scully           For       For          Management
1.2   Elect Director Stephanie G. DiMarco     For       For          Management
1.3   Elect Director James D. Kirsner         For       For          Management
1.4   Elect Director James P. Roemer          For       For          Management
1.5   Elect Director Wendell G. Van Auken     For       For          Management
1.6   Elect Director Christine S. Manfredi    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Francis S.Y. Bong              For       For          Management
1.2   Director S. Malcolm Gillis              For       For          Management
1.3   Director Robert J. Routs                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROSONIC CORPORATION

Ticker:       AIM            Security ID:  008015307
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hillman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Baker         For       For          Management
1.2   Elect Director Murray Gell-Mann         For       For          Management
1.3   Elect Director Charles R. Holland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollings C. Renton       For       For          Management
1.2   Elect Director John P. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director John Shelby Amos II      For       For          Management
3     Elect Director Paul S. Amos II          For       For          Management
4     Elect Director Michael H. Armacost      For       For          Management
5     Elect Director Kriss Cloninger III      For       For          Management
6     Elect Director Elizabeth J. Hudson      For       For          Management
7     Elect Director Douglas W. Johnson       For       For          Management
8     Elect Director Robert B. Johnson        For       For          Management
9     Elect Director Charles B. Knapp         For       For          Management
10    Elect Director E. Stephen Purdom        For       For          Management
11    Elect Director Barbara K. Rimer         For       For          Management
12    Elect Director Marvin R. Schuster       For       For          Management
13    Elect Director David Gary Thompson      For       For          Management
14    Elect Director Robert L. Wright         For       For          Management
15    Elect Director Takuro Yoshida           For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  001204106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Arthur E. Johnson        For       For          Management
1.4   Elect Director Dean R. O'Hare           For       For          Management
1.5   Elect Director James A. Rubright        For       For          Management
1.6   Elect Director John W. Somerhalder II   For       For          Management
1.7   Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  001204106
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Increase in Size of Board       For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Kim Goodwin           For       For          Management
2     Elect Director David W. Kenny           For       For          Management
3     Elect Director Peter J. Kight           For       For          Management
4     Elect Director Frederic V. Salerno      For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Kenneth S. Abramowitz    For       For          Management
1.3   Elect Director Ronald M.  Johnson       For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Brian Tambi              For       For          Management
1.6   Elect Director Alan Weinstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director Geraldine Henwood        For       For          Management
1.5   Elect Director Paul J. Mitchell         For       For          Management
1.6   Elect Director Richard F. Pops          For       For          Management
1.7   Elect Director Alexander Rich           For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Deputy         For       Withhold     Management
1.2   Elect Director Richard M. Lavers        For       Withhold     Management
1.3   Elect Director Edwin W. Miller          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Diggs           For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director Michael J. Joyce         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Deborah Dunsire          For       For          Management
2     Elect Director Trevor M. Jones          For       For          Management
3     Elect Director Louis J. Lavigne, Jr.    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore,      For       For          Management
      Ph.D.
1.2   Elect Director Paul R. Schimmel, Ph.D.  For       For          Management
1.3   Elect Director Phillip A. Sharp, Ph.D.  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Quillen       For       For          Management
1.2   Elect Director William J. Crowley, Jr.  For       For          Management
1.3   Elect Director Kevin S. Crutchfield     For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director P. Michael Giftos        For       For          Management
1.7   Elect Director Joel Richards, III       For       For          Management
1.8   Elect Director James F. Roberts         For       For          Management
1.9   Elect Director Ted G. Wood              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase Authorized Common      For       For          Management
      Stock
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director T. Michael Nevens        For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Reduce Supermajority Vote Requirement   For       For          Management
11    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
12    Provide Right to Call Special Meeting   For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director John T. Casteen III      For       For          Management
4     Elect Director Dinyar S. Devitre        For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management
13    Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director William B. Gordon        For       For          Management
5     Elect Director Alain Monie              For       For          Management
6     Elect Director Jonathan J. Rubinstein   For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
13    Report on Climate Change                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       Did Not Vote Management
1.b   Reelect Adrian Gardner as a Director    For       Did Not Vote Management
1.c   Reelect Charles Foster as a Director    For       Did Not Vote Management
1.d   Reelect James Kahan as a Director       For       Did Not Vote Management
1.e   Reelect Zohar Zisapel as a Director     For       Did Not Vote Management
1.f   Reelect Julian Brodsky as a Director    For       Did Not Vote Management
1.g   Reelect Eli Gelman as a Director        For       Did Not Vote Management
1.h   Reelect Nehemia Lemelbaum as a Director For       Did Not Vote Management
1.i   Reelect John McLennan as a Director     For       Did Not Vote Management
1.j   Reelect Robert Minicucci as a Director  For       Did Not Vote Management
1.k   Reelect Simon Olswang as a Director     For       Did Not Vote Management
1.l   Elect Richard Sarnoff as a Director     For       Did Not Vote Management
1.m   Reelect Giora Yaron as a Director       For       Did Not Vote Management
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.3   Elect Director Walter J. Galvin         For       For          Management
1.4   Elect Director Gayle P.W. Jackson       For       For          Management
1.5   Elect Director James C. Johnson         For       For          Management
1.6   Elect Director Steven H. Lipstein       For       For          Management
1.7   Elect Director Patrick T. Stokes        For       For          Management
1.8   Elect Director Thomas R. Voss           For       For          Management
1.9   Elect Director Stephen R. Wilson        For       For          Management
1.10  Elect Director Jack D. Woodard          For       For          Management
2     Approve Director Liability and          For       For          Management
      Indemnification
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

AMERIANA BANCORP

Ticker:       ASBI           Security ID:  023613102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. (Kim)         For       Withhold     Management
      Drackett, Jr.
1.2   Elect Director Richard E. Hennessey     For       Withhold     Management
1.3   Elect Director Ronald R. Pritzke        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Greene            For       Withhold     Management
1.2   Elect Director Allan Mayer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Warrant Exercise Price Reset    For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Approve Issuance of Shares for a        For       For          Management
      Private Placement
9     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary C. Baskin           For       Against      Management
2     Elect Director Neil M. Hahl             For       Against      Management
3     Elect Director Philip R. Harper         For       Against      Management
4     Elect Director John A. Koskinen         For       Against      Management
5     Elect Director Stan Lundine             For       Against      Management
6     Elect Director Kenneth D. Peterson      For       Against      Management
7     Elect Director Alvin N. Puryear         For       Against      Management
8     Elect Director Malon Wilkus             For       Against      Management
9     Approve Non-Employee Director Stock     For       Against      Management
      Option Plan
10    Approve Conversion of Securities        For       Against      Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Anderson        For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Ralph D. Crosby, Jr.     For       For          Management
4     Elect Director Linda A. Goodspeed       For       For          Management
5     Elect Director Thomas E. Hoaglin        For       For          Management
6     Elect Director Lester A. Hudson, Jr.    For       For          Management
7     Elect Director Michael G. Morris        For       For          Management
8     Elect Director Richard C. Notebaert     For       For          Management
9     Elect Director Lionel L. Nowell III     For       For          Management
10    Elect Director  Richard L. Sandor       For       For          Management
11    Elect Director Kathryn D. Sullivan      For       For          Management
12    Elect Director Sara Martinez Tucker     For       For          Management
13    Elect Director John F. Turner           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Emmitt        For       For          Management
1.2   Elect Director Christopher H. Porter    For       For          Management
1.3   Elect Director D. Verne Sharma          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SPECTRUM REALTY, INC.

Ticker:       AQQ            Security ID:  02970Q203
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Brown         For       For          Management
1.2   Elect Director William J. Carden        For       For          Management
1.3   Elect Director John N. Galardi          For       For          Management
1.4   Elect Director William W. Geary, Jr.    For       For          Management
1.5   Elect Director Presley E. Werlein, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond P. Dolan         For       For          Management
2     Elect Director Ronald M. Dykes          For       For          Management
3     Elect Director Carolyn F. Katz          For       For          Management
4     Elect Director Gustavo Lara Cantu       For       For          Management
5     Elect Director Joann A. Reed            For       For          Management
6     Elect Director Pamela D.A. Reeve        For       For          Management
7     Elect Director David E. Sharbutt        For       For          Management
8     Elect Director James D. Taiclet, Jr.    For       For          Management
9     Elect Director Samme L. Thompson        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P. Adik          For       For          Management
2     Elect Director Martha Clark Goss        For       For          Management
3     Elect Director Julie A. Dobson          For       For          Management
4     Elect Director Richard R. Grigg         For       For          Management
5     Elect Director Julia L. Johnson         For       For          Management
6     Elect Director George Mackenzie         For       For          Management
7     Elect Director William J. Marrazzo      For       For          Management
8     Election Of Director: Jeffry E. Sterba  For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIGROUP CORPORATION

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors James G. Carlson        For       For          Management
1.2   Elect Directors Jeffrey B. Child        For       For          Management
1.3   Elect Directors Richard D. Shirk        For       For          Management
1.4   Elect Directors John W. Snow            For       For          Management
1.5   Elect Directors Adm. Joseph W. Prueher  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Vance D. Coffman         For       For          Management
5     Elect Director Rebecca M. Henderson     For       For          Management
6     Elect Director Frank C. Herringer       For       For          Management
7     Elect Director Gilbert S. Omenn         For       For          Management
8     Elect Director Judith C. Pelham         For       For          Management
9     Elect Director J. Paul Reason           For       For          Management
10    Elect Director Leonard D. Schaeffer     For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Barkas              For       For          Management
1.2   Elect Director James Barrett            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Kenneth T. Joyce         For       For          Management
1.3   Elect Director Roger A. Carolin         For       For          Management
1.4   Elect Director Winston J. Churchill     For       For          Management
1.5   Elect Director John T. Kim              For       For          Management
1.6   Elect Director John F. Osborne          For       For          Management
1.7   Elect Director Dong Hyun Park           For       For          Management
1.8   Elect Director James W. Zug             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director R. Adam Norwitt          For       For          Management
1.3   Elect Director Dean H. Secord           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMR CORPORATION

Ticker:       AMR            Security ID:  001765106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard J. Arpey          For       For          Management
1.2   Elect Director John W. Bachmann         For       For          Management
1.3   Elect Director Armando M. Codina        For       For          Management
1.4   Elect Director Alberto Ibarguen         For       For          Management
1.5   Elect Director Ann M. Korologos         For       For          Management
1.6   Elect Director Michael A. Miles         For       For          Management
1.7   Elect Director Philip J. Purcell        For       For          Management
1.8   Elect Director Ray M. Robinson          For       For          Management
1.9   Elect Director Judith Rodin             For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos, Ph.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Goldberg           For       For          Management
1.2   Elect Director Victor Parker            For       For          Management
1.3   Elect Director Michael Schroepfer       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APPLIED ENERGETICS, INC

Ticker:       AERG           Security ID:  03819M106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Hurley          For       For          Management
1.2   Elect Director James K. Harlan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCA BIOPHARMA, INC.

Ticker:       ABIO           Security ID:  00211Y100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Michael R. Bristow,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCADIA RESOURCES, INC

Ticker:       KAD            Security ID:  039209101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Brusca             For       For          Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder

 --------------------------------------------------------------------------------

ARCSIGHT, INC.

Ticker:       ARST           Security ID:  039666102
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.2   Elect Director Thomas Reilly            For       For          Management
1.3   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Mark Albert           For       Withhold     Management
1.2   Elect Director Robert A. Davidow        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan, Ph.D.  For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.,    For       For          Management
      Ph.D.
1.6   Elect Director Tina S. Nova, Ph.D.      For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White, M.D. For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AROTECH CORPORATION

Ticker:       ARTX           Security ID:  042682203
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Borey          For       For          Management
1.2   Elect Director Elliot Sloyer            For       For          Management
1.3   Elect Director Arthur S. Leibowitz      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARVINMERITOR, INC.

Ticker:       MTOR           Security ID:  043353101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       Withhold     Management
1.2   Elect Director Rhonda L. Brooks         For       Withhold     Management
1.3   Elect Director Steven G. Rothmeier      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASIAINFO-LINKAGE, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Tian              For       Withhold     Management
1.2   Elect Director Davin A. Mackenzie       For       For          Management
1.3   Elect Director Xiwei Huang              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director J. Douglas Quick         For       For          Management
1.10  Elect Director John C. Seramur          For       For          Management
1.11  Elect Director Karen T. Van Lith        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Francisco L. Borges as Director   For       For          Management
1.2   Elect Patrick W. Kenny as Director      For       For          Management
1.3   Elect Robin Monro-Davies as Director    For       For          Management
1.4   Elect Michael T. O'Kane as Director     For       For          Management
1.5   Elect Howard Albert as  Director of     For       For          Management
      Assured Guaranty Re Ltd
1.6   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
1.7   Elect Russell Brewer II as Director of  For       For          Management
      Assured Guaranty Re Ltd
1.8   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
1.9   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
1.10  Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
1.11  Elect Robert B. Mills as Director of    For       For          Management
      Assured Guaranty Re Ltd
1.12  Elect Kevin Pearson as Director of      For       For          Management
      Assured Guaranty Re Ltd
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors of Assured Guaranty Re


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATLAS ENERGY, INC.

Ticker:       ATLS           Security ID:  049298102
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRINSIC, INC.

Ticker:       ATRN           Security ID:  04964C109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATS MEDICAL, INC.

Ticker:       ATSI           Security ID:  002083103
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTIDATE HOLDING CORP.

Ticker:       ADAT           Security ID:  052666104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Edward Sheridan       For       For          Management
1.2   Elect Director J. David Luce            For       For          Management
1.3   Elect Director John J. Waters           For       For          Management
1.4   Elect Director O?Connell Benjamin       For       For          Management
1.5   Elect Director Todd A. Borus            For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Coats         For       For          Management
1.2   Elect Director Jeffrey M. Stibel        For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AVI BIOPHARMA, INC.

Ticker:       AVII           Security ID:  002346104
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kathleen Behrens      For       For          Management
1.2   Elect Director Anthony Chase            For       For          Management
1.3   Elect Director John Hodgman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Director Liability and          For       For          Management
      Indemnification
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Fred Hassan              For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Ann S. Moore             For       For          Management
1.7   Elect Director Paul S. Pressler         For       For          Management
1.8   Elect Director Gary M. Rodkin           For       For          Management
1.9   Elect Director Paula Stern              For       For          Management
1.10  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       Withhold     Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Richard A. Meeusen       For       For          Management
1.5   Elect Director Andrew J. Policano       For       For          Management
1.6   Elect Director Steven J. Smith          For       For          Management
1.7   Elect Director John J. Stollenwerk      For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BAKERS FOOTWEAR GROUP, INC.

Ticker:       BKRS           Security ID:  057465106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Edison          For       For          Management
1.2   Elect Director Timothy F. Finley        For       For          Management
1.3   Elect Director Harry E. Rich            For       For          Management
1.4   Elect Director Scott C. Schnuck         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacques Andre            For       For          Management
1.2   Elect Director Richard Haddrill         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCORP OF NEW JERSEY, INC.

Ticker:       BKJ            Security ID:  059915108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josephine Mauro          For       For          Management
1.2   Elect Director Joel Paritz              For       For          Management
1.3   Elect Director Anthony Siniscalchi      For       For          Management
1.4   Elect Director Christopher Shaari       For       For          Management
1.5   Elect Director Mark Sokolich            For       For          Management
1.6   Elect Director Diane M. Spinner         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF GRANITE CORPORATION

Ticker:       GRAN           Security ID:  062401104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Anderson        For       For          Management
1.2   Elect Director John N. Bray             For       For          Management
1.3   Elect Director Joseph D. Crocker        For       For          Management
1.4   Elect Director Leila N. Erwin           For       For          Management
1.5   Elect Director Paul M. Fleetwood, III   For       For          Management
1.6   Elect Director Hugh R. Gaither          For       For          Management
1.7   Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BANK OF HAWAII CORPORATION

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Haunani Apoliona      For       For          Management
1.2   Elect Director Mary G.F. Bitterman      For       For          Management
1.3   Elect Director Mark A. Burak            For       For          Management
1.4   Elect Director Michael J. Chun          For       For          Management
1.5   Elect Director Clinton R. Churchill     For       For          Management
1.6   Elect Director David A. Heenan          For       For          Management
1.7   Elect Director Peter S. Ho              For       For          Management
1.8   Elect Director Robert Huret             For       For          Management
1.9   Elect Director Kent T. Lucien           For       For          Management
1.10  Elect Director Martin A. Stein          For       For          Management
1.11  Elect Director Donald M. Takaki         For       For          Management
1.12  Elect Director Barbara J. Tanabe        For       For          Management
1.13  Elect Director Robert W. Wo             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE CAROLINAS CORPORATION

Ticker:       BCAR           Security ID:  06425J102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry W. Anderson        For       For          Management
1.2   Elect Director Alan M. Bailey           For       For          Management
1.3   Elect Director William A. Burnette      For       For          Management
1.4   Elect Director John A. Drye             For       For          Management
1.5   Elect Director John W. Googe            For       For          Management
1.6   Elect Director Henry H. Land            For       For          Management
1.7   Elect Director Steven G. Laymon         For       For          Management
1.8   Elect Director Grady L. McClamrock, Jr. For       For          Management
1.9   Elect Director Lynne Scott Safrit       For       For          Management
1.10  Elect Director Francis W. Slate         For       For          Management
1.11  Elect Director Stephen R. Talbert       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne T. Hockmeyer       For       For          Management
2     Elect Director Robert L. Parkinson, Jr. For       For          Management
3     Elect Director Thomas T. Stallkamp      For       For          Management
4     Elect Director Albert P.L. Stroucken    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board and Reduce
      Supermajority Voting Requirement


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Allison IV       For       For          Management
1.2   Elect Director Jennifer S. Banner       For       For          Management
1.3   Elect Director K. David Boyer, Jr.      For       For          Management
1.4   Elect Director Anna R. Cablik           For       For          Management
1.5   Elect Director Ronald E. Deal           For       For          Management
1.6   Elect Director J. Littleton Glover, Jr. For       Withhold     Management
1.7   Elect Director Jane P. Helm             For       For          Management
1.8   Elect Director John P. Howe III         For       For          Management
1.9   Elect Director Kelly S. King            For       For          Management
1.10  Elect Director Valeria Lynch Lee        For       For          Management
1.11  Elect Director J. Holmes Morrison       For       For          Management
1.12  Elect Director Nido R. Qubein           For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       For          Management
1.15  Elect Director Stephen T. Williams      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BCSB BANCORP, INC.

Ticker:       BCSB           Security ID:  055367106
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry V. Kahl            For       For          Management
1.2   Elect Director Michael J. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Edward F. Degraan        For       For          Management
1.4   Elect Director C.M. Fraser-Liggett      For       For          Management
1.5   Elect Director Christopher Jones        For       For          Management
1.6   Elect Director Marshall O. Larsen       For       For          Management
1.7   Elect Director Edward J. Ludwig         For       For          Management
1.8   Elect Director Adel A.F. Mahmoud        For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director Cathy E. Minehan         For       Withhold     Management
1.11  Elect Director James F. Orr             For       For          Management
1.12  Elect Director Willard J. Overlock, Jr  For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates III     For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Love              For       For          Management
1.2   Elect Director Alice N. Schwartz        For       Withhold     Management
1.3   Elect Director David Schwartz           For       Withhold     Management
1.4   Elect Director Norman Schwartz          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOANALYTICAL SYSTEMS, INC.

Ticker:       BASI           Security ID:  09058M103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Crabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSANTE PHARMACEUTICALS, INC.

Ticker:       BPAX           Security ID:  09065V203
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis W. Sullivan, M.D.  For       For          Management
1.2   Elect Director Stephen M. Simes         For       For          Management
1.3   Elect Director Fred Holubow             For       For          Management
1.4   Elect Director Ross Mangano             For       For          Management
1.5   Elect Director John T. Potts, Jr., M.D. For       For          Management
1.6   Eelct Director Edward C. Rosenow, III,  For       For          Management
      M.D.
1.7   Elect Director Stephen A. Sherwin, M.D. For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director John F. Grundhofer       For       For          Management
1.6   Elect Director Peter A. Bassi           For       For          Management
1.7   Elect Director William L. Hyde, Jr.     For       For          Management
1.8   Elect Director Lea Anne S. Ottinger     For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Carolyn Miles            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBOARD INC.

Ticker:       BBBB           Security ID:  091935502
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Rogers Novak Jr.      For       For          Management
1.2   Elect Director Joseph L. Cowan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLONDER TONGUE LABORATORIES, INC.

Ticker:       BDR            Security ID:  093698108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Bruno         For       For          Management
1.2   Elect Director Steven L. Shea           For       For          Management
1.3   Elect Director James A. Luksch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BNCCORP, INC.

Ticker:       BNCC           Security ID:  055936108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley D. Bonga         For       Withhold     Management
1.2   Elect Director Richard M. Johnsen, Jr.  For       Withhold     Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker:       BGPIQ          Security ID:  099709107
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Additional Consent Right to the For       Against      Management
      Purchaser


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robin J. Adams           For       For          Management
2     Elect Director David T. Brown           For       For          Management
3     Elect Director Jan Carlson              For       For          Management
4     Elect Director Dennis C. Cuneo          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel Pablo             For       For          Management
      Zuniga-Pflucker
1.2   Elect Director John J. Lendrum, III     For       For          Management
1.3   Elect Director James B. Taylor          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Kevin M. O'Connor        For       For          Management
1.3   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L.B. Campbell            For       For          Management
3     Elect Director J.M. Cornelius           For       For          Management
4     Elect Director L.J. Freeh               For       For          Management
5     Elect Director L.H. Glimcher            For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A.J. Lacy                For       For          Management
9     Elect Director V.L. Sato                For       For          Management
10    Elect Director E. Sigal                 For       For          Management
11    Elect Director T.D. West, Jr.           For       For          Management
12    Elect Director R.S. Williams            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Handel          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Maria Klawe              For       For          Management
1.4   Elect Director John E. Major            For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Henry Samueli            For       For          Management
1.8   Elect Director John A.C. Swainson       For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker:       BWEN           Security ID:  11161T108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Peter C. Duprey          For       For          Management
1.3   Elect Director William T. Fejes, Jr.    For       For          Management
1.4   Elect Director Terence P. Fox           For       For          Management
1.5   Elect Director David P. Reiland         For       For          Management
1.6   Elect Director Thomas A. Wagner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Frank M. Bumstead        For       For          Management
1.3   Elect Director W.E. Sheriff             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROWN-FORMAN CORPORATION

Ticker:       BF.B           Security ID:  115637100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Patrick Bousquet-Chavanne         For       For          Management
2     Elect Geo. Garvin Brown IV              For       Against      Management
3     Elect Martin S. Brown, Jr.              For       Against      Management
4     Elect John D. Cook                      For       For          Management
5     Elect Sandra A. Frazier                 For       Against      Management
6     Elect Richard P. Mayer                  For       For          Management
7     Elect William E. Mitchell               For       For          Management
8     Elect William M. Street                 For       For          Management
9     Elect Dace Brown Stubbs                 For       Against      Management
10    Elect Paul C. Varga                     For       Against      Management
11    Elect James S. Welch, Jr.               For       Against      Management


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Fesik         For       For          Management
1.2   Elect Director Dirk D. Laukien          For       For          Management
1.3   Elect Director Richard M. Stein         For       For          Management
1.4   Elect Director Charles F. Wagner, Jr.   For       For          Management
1.5   Elect Director Bernhard Wangler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRUNSWICK BANCORP

Ticker:       BRBW           Security ID:  117030106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip W. Barrood       For       For          Management
1.2   Elect Director Joseph DeMarco           For       Withhold     Management
1.3   Elect Director Frank Gumina, Jr.        For       For          Management
1.4   Elect Director Roman T. Gumina          For       For          Management
1.5   Elect Director Michael Kaplan           For       For          Management
1.6   Elect Director Richard A. Malouf        For       Withhold     Management
1.7   Elect Director Robert P. Sica           For       For          Management


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cambria W. Dunaway       For       For          Management
2     Elect Director Dustan E. McCoy          For       For          Management
3     Elect Director Ralph C. Stayer          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director Robert W. MacDonald      For       For          Management
1.3   Elect Director J. Oliver Maggard        For       For          Management
1.4   Elect Director James M. Damian          For       For          Management
1.5   Elect Director Dale M. Applequist       For       For          Management
1.6   Elect Director Warren E. Mack           For       For          Management
1.7   Elect Director Michael P. Johnson       For       For          Management
1.8   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest G. Bachrach       For       For          Management
1.2   Elect Director Enrique H. Boilini       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Written Consent
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Accept The Plan                      None      For          Management
2     Opt Out Release                         None      For          Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Convertible Debt Exchange       For       For          Management
3     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Ezrilov           For       For          Management
2     Elect Director Wayne M. Fortun          For       For          Management
3     Elect Director Brian P. Short           For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Gary J. Fernandes        For       For          Management
3     Elect Director Kay Koplovitz            For       For          Management
4     Elect Director Christopher B. Lofgren   For       For          Management
5     Elect Director William E. McCracken     For       For          Management
6     Elect Director Richard Sulpizio         For       For          Management
7     Elect Director Laura S. Unger           For       For          Management
8     Elect Director Arthur F. Weinbach       For       For          Management
9     Elect Director Renato (Ron) Zambonini   For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
12    Adopt Policy on Bonus Banking           Against   For          Shareholder


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dan O. Dinges            For       For          Management
2     Elect Director James R. Gibbs           For       For          Management
3     Elect Director William P. Vititoe       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       Withhold     Management
1.3   Elect Director Timothy J. Shaheen       For       For          Management
1.4   Elect Director Winston Hickox           For       Withhold     Management
1.5   Elect Director Geoffrey Grant           For       Withhold     Management
1.6   Elect Director Raymond J. Pacini        For       Withhold     Management
1.7   Elect Director Stephen E. Courter       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Richard Gold             For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Thomas Pardun            For       For          Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.8   Elect Director Richard L. Rosenfield    For       For          Management
1.9   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Jack B. Moore            For       For          Management
3     Elect Director David Ross               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CANO PETROLEUM, INC.

Ticker:       CFW            Security ID:  137801106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Latimer, III    For       For          Management
1.2   Elect Director Donald W. Niemiec        For       For          Management
1.3   Elect Director M. Garrett Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL GOLD CORPORATION

Ticker:       CGC            Security ID:  14018Y205
Meeting Date: APR 01, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Eder           For       Withhold     Management
1.2   Elect Director Harris N. Rosen          For       For          Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430307
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Baum          For       For          Management
1.2   Elect Director Alfred J. Corso          For       For          Management
1.3   Elect Director Craig M. Scott           For       Withhold     Management
1.4   Elect Director Todd D. Turcotte         For       Withhold     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: APR 29, 2011   Meeting Type: Written Consent
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consent to Reverse Stock Split          None      For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP.

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Holliman, III    For       Withhold     Management
1.2   Elect Director Augustus A. White, III,  For       Withhold     Management
      M.D., Ph.D.


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDICA, INC.

Ticker:       CRDC           Security ID:  14141R101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Hausen        For       For          Management
1.2   Elect Director Kevin T. Larkin          For       For          Management
1.3   Elect Director Richard P. Powers        For       For          Management
1.4   Elect Director Jeffrey L. Purvin        For       For          Management
1.5   Elect Director John Simon               For       For          Management
1.6   Elect Director William H. Younger, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director John H. Friedman         For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis H. Chookaszian    For       For          Management
2     Elect Director David W. Devonshire      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director Gregory L. Jackson       For       For          Management
5     Elect Director Thomas B. Lally          For       For          Management
6     Elect Director Steven H. Lesnik         For       For          Management
7     Elect Director Gary E. McCullough       For       For          Management
8     Elect Director Leslie T. Thornton       For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CAROLINA BANK HOLDINGS, INC.

Ticker:       CLBH           Security ID:  143785103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander S. Barrett  For       For          Management
1.2   Elect Director George E. Carr           For       For          Management
1.3   Elect Director Kim Anne Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLLTON BANCORP

Ticker:       CRRB           Security ID:  145282109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven K. Breeden        For       For          Management
1.2   Elect Director Harold I. Hackerman      For       For          Management
1.3   Elect Director William L. Hermann       For       For          Management
1.4   Elect Director Howard S. Klein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE FINANCIAL CORPORATION

Ticker:       CASB           Security ID:  147272108
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATALYST PHARMACEUTICAL PARTNERS, INC.

Ticker:       CPRX           Security ID:  14888U101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. McEnany       For       Withhold     Management
1.2   Elect Director Philip H. Coelho         For       For          Management
1.3   Elect Director Hubert E. Huckel, M.D.   For       Withhold     Management
1.4   Elect Director Charles B. O'Keeffe      For       Withhold     Management
1.5   Elect Director David S. Tierney, M.D.   For       For          Management
1.6   Elect Director Milton J. Wallace        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  David L. Calhoun        For       Withhold     Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Eugene V. Fife           For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director David R. Goode           For       For          Management
1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.7   Elect Director Peter A. Magowan         For       For          Management
1.8   Elect Director Dennis A. Muilenburg     For       For          Management
1.9   Elect Director Douglas R. Oberhelman    For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Charles D. Powell        For       For          Management
1.12  Elect Director Edward B. Rust, Jr.      For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Joshua I. Smith          For       For          Management
1.15  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Require Independent Board Chairman      Against   Against      Shareholder
11    Review and Assess Human Rights Policies Against   Against      Shareholder
12    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP, INC.

Ticker:       CBG            Security ID:  12497T101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Curtis F. Feeny          For       For          Management
1.3   Elect Director Bradford M. Freeman      For       For          Management
1.4   Elect Director Michael Kantor           For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director Jane J. Su               For       For          Management
1.7   Elect Director Laura D. Tyson           For       For          Management
1.8   Elect Director Brett White              For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director Carrie S. Cox            For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director Michael A. Friedman      For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Carey         For       For          Management
1.2   Elect Director David Bailey             For       For          Management
1.3   Elect Director Markus Sieger            For       For          Management
1.4   Elect Director Marek Forysiak           For       For          Management
1.5   Elect Director Robert P. Koch           For       For          Management
1.6   Elect Director William Shanahan         For       For          Management
1.7   Elect Director N. Scott Fine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director Peter C. Brown           For       For          Management
1.3   Elect Director Richard A. Gephardt      For       For          Management
1.4   Elect Director Gregory J. McCray        For       For          Management
1.5   Elect Director Michael J. Roberts       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Mark J. Griffin          For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Kevin Buchi           For       For          Management
2     Elect Director William P. Egan          For       For          Management
3     Elect Director Martyn D. Greenacre      For       For          Management
4     Elect Director Charles J. Homcy         For       For          Management
5     Elect Director Vaughn M. Kailian        For       For          Management
6     Elect Director Kevin E. Moley           For       For          Management
7     Elect Director Charles A. Sanders       For       For          Management
8     Elect Director Gail R. Wilensky         For       For          Management
9     Elect Director Dennis L. Winger         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Robert J. Bertolini      For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Samuel O. Thier          For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
1.10  Elect Director William H. Waltrip       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION (GA)

Ticker:       CHFN           Security ID:  16122M100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director David Z. Cauble, III     For       For          Management
1.3   Elect Director David L. Strobel         For       For          Management
1.4   Elect Director Edward D. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charif Souki             For       For          Management
1.2   Elect Director Walter L. Williams       For       For          Management
1.3   Elect Director Keith F. Carney          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Conversion of Securities        For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHROMCRAFT REVINGTON, INC.

Ticker:       CRC            Security ID:  171117104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Butler         For       For          Management
1.2   Elect Director David L. Kolb            For       For          Management
1.3   Elect Director Larry P. Kunz            For       For          Management
1.4   Elect Director Theodore L. Mullett      For       For          Management
1.5   Elect Director John D. Swift            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director James R. Craigie         For       For          Management
1.3   Elect Director Rosina B. Dixon          For       For          Management
1.4   Elect Director Robert D. LeBlanc        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEDIGM DIGITAL CINEMA CORP.

Ticker:       CIDM           Security ID:  172407108
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Mizel            For       For          Management
1.2   Elect Director Gary S. Loffredo         For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Wayne L. Clevenger       For       For          Management
1.5   Elect Director Gerald C. Crotty         For       For          Management
1.6   Elect Director Robert Davidoff          For       For          Management
1.7   Elect Director Matthew W. Finlay        For       For          Management
1.8   Elect Director Edward A. Gilhuly        For       For          Management
1.9   Elect Director Martin B. O'Connor, II   For       For          Management
1.10  Elect Director Laura Nisonger Sims      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   Against      Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Thain            For       For          Management
2     Elect Director Michael J. Embler        For       For          Management
3     Elect Director William M. Freeman       For       For          Management
4     Elect Director David M. Moffett         For       For          Management
5     Elect Director R. Brad Oates            For       For          Management
6     Elect Director Marianne Miller Parrs    For       For          Management
7     Elect Director Gerald Rosenfeld         For       For          Management
8     Elect Director John R. Ryan             For       For          Management
9     Elect Director Seymour Sternberg        For       For          Management
10    Elect Director Peter J. Tobin           For       For          Management
11    Elect Director Laura S. Unger           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murray J. Demo           For       For          Management
2     Elect Director Asiff S. Hirji           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh R. Clonch           For       For          Management
1.2   Elect Director Robert D. Fisher         For       For          Management
1.3   Elect Director Jay C. Goldman           For       For          Management
1.4   Elect Director Charles R. Hageboeck     For       For          Management
1.5   Elect Director Philip L. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY NATIONAL CORPORATION

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Bloch         For       For          Management
1.2   Elect Director Bram Goldsmith           For       For          Management
1.3   Elect Director Ashok Israni             For       For          Management
1.4   Elect Director Kenneth Ziffren          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CKX LANDS, INC.

Ticker:       CKX            Security ID:  12562N104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph K. Cooper         For       For          Management
1.2   Elect Director Elizabeth Hollins        For       Withhold     Management
1.3   Elect Director Brian R. Jones           For       For          Management
1.4   Elect Director Laura A. Leach           For       Withhold     Management
1.5   Elect Director B. James Reaves, III     For       Withhold     Management
1.6   Elect Director Mary Watkins Savoy       For       For          Management
1.7   Elect Director William Gray Stream      For       Withhold     Management
1.8   Elect Director Charles D. Viccellio     For       For          Management
1.9   Elect Director Mary Leach Werner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLINICAL DATA, INC.

Ticker:       CLDA           Security ID:  18725U109
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal J. Kirk           For       For          Management
1.2   Elect Director Andrew J. Fromkin        For       For          Management
1.3   Elect Director Larry D. Horner          For       For          Management
1.4   Elect Director Arthur B. Malman         For       For          Management
1.5   Elect Director Burton E. Sobel, M.d.    For       For          Management
1.6   Elect Director Scott L. Tarriff         For       For          Management
1.7   Elect Director Richard J. Wallace       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Fox, III         For       For          Management
2     Elect Director James Voorhees           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merribel S. Ayres        For       For          Management
1.2   Elect Director Jon E. Barfield          For       For          Management
1.3   Elect Director Stephen E. Ewing         For       For          Management
1.4   Elect Director Richard M. Gabrys        For       For          Management
1.5   Elect Director David W. Joos            For       For          Management
1.6   Elect Director Philip R. Lochner, Jr    For       For          Management
1.7   Elect Director Michael T. Monahan       For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products


--------------------------------------------------------------------------------

COBALT INTERNATIONAL ENERGY, INC.

Ticker:       CIE            Security ID:  19075F106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Bryant         For       Withhold     Management
1.2   Elect Director Peter R. Coneway         For       Withhold     Management
1.3   Elect Director Michael G. France        For       For          Management
1.4   Elect Director Jack E. Golden           For       For          Management
1.5   Elect Director N. John Lancaster        For       Withhold     Management
1.6   Elect Director Scott L. Lebovitz        For       Withhold     Management
1.7   Elect Director Jon A. Marshall          For       For          Management
1.8   Elect Director Kenneth W. Moore         For       Withhold     Management
1.9   Elect Director Kenneth A. Pontarelli    For       Withhold     Management
1.10  Elect Director Myles W. Scoggins        For       For          Management
1.11  Elect Director D. Jeff van Steenbergen  For       Withhold     Management
1.12  Elect Director Martin H. Young, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COFFEE HOLDING CO., INC.

Ticker:       JVA            Security ID:  192176105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gordon             For       For          Management
1.2   Elect Director John Rotelli             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director J. Pedro Reinhard        For       For          Management
9     Elect Director Stephen I. Sadove        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       For          Management
1.2   Elect Director Edward A. Blechschmidt   For       For          Management
1.3   Elect Director Frank C. Condella, Jr.   For       For          Management
1.4   Elect Director Cristina Csimma          For       For          Management
1.5   Elect Director Stephen G. Kasnet        For       For          Management
1.6   Elect Director G. Frederick Wilkinson   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA LABORATORIES, INC.

Ticker:       CBRX           Security ID:  197779101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valerie L. Andrews       For       Withhold     Management
1.2   Elect Director Edward A. Blechschmidt   For       Withhold     Management
1.3   Elect Director Frank C. Condella, Jr.   For       Withhold     Management
1.4   Elect Director Cristina Csimma          For       Withhold     Management
1.5   Elect Director Stephen G. Kasnet        For       Withhold     Management
1.6   Elect Director G. Frederick Wilkinson   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

 --------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Baker           For       For          Management
1.2   Elect Director William F. Farber, Sr.   For       For          Management
1.3   Elect Director Judd B. Fitze            For       Withhold     Management
1.4   Elect Director Dean L. Hesser           For       For          Management
1.5   Elect Director John P. Kameen           For       Withhold     Management
1.6   Elect Director Erwin T. Kost            For       Withhold     Management
1.7   Elect Director Susan F. Mancuso         For       For          Management
1.8   Elect Director Joseph P. Moore, III     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY CENTRAL BANK CORPORATION

Ticker:       CCBD           Security ID:  20363J107
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Anton            For       For          Management
2     Elect Director William R. Corbin        For       For          Management
3     Elect Director Robert Jaunich II        For       For          Management
4     Elect Director W. Keith Kennedy, Jr.    For       For          Management
5     Elect Director Michael J. Murray        For       For          Management
6     Elect Director Edith R. Perez           For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director William J. Schroeder     For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director Peter W. Stott           For       For          Management
11    Elect Director Chelsea C. White III     For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONMED HEALTHCARE MANAGEMENT, INC.

Ticker:       CONM           Security ID:  20741M103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Pappajohn           For       Withhold     Management
1.2   Elect Director Richard W. Turner        For       Withhold     Management
1.3   Elect Director Edward B. Berger         For       For          Management
1.4   Elect Director John W. Colloton         For       For          Management
1.5   Elect Director Jeffrey W. Runge         For       For          Management
1.6   Elect Director Charles Crocker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burke                 For       For          Management
2     Elect Director V.A. Calarco             For       For          Management
3     Elect Director G. Campbell, Jr.         For       For          Management
4     Elect Director G.J. Davis               For       For          Management
5     Elect Director M.j. Del Giudice         For       For          Management
6     Elect Director E.V. Futter              For       For          Management
7     Elect Director J.F. Hennessy III        For       For          Management
8     Elect Director S. Hernandez             For       For          Management
9     Elect Director J.F. Killian             For       For          Management
10    Elect Director E.R. McGrath             For       For          Management
11    Elect Director M.W. Ranger              For       For          Management
12    Elect Director L.F. Sutherland          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Jeananne K. Hauswald     For       Withhold     Management
1.4   Elect Director James A. Locke III       For       Withhold     Management
1.5   Elect Director Richard Sands            For       For          Management
1.6   Elect Director Robert Sands             For       For          Management
1.7   Elect Director Paul L. Smith            For       For          Management
1.8   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P207
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director James A. Locke III       For       Withhold     Management
1.4   Elect Director Richard Sands            For       For          Management
1.5   Elect Director Robert Sands             For       For          Management
1.6   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL AIRLINES, INC.

Ticker:       CAL            Security ID:  210795308
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Please Mark For If Stock Owned          None      For          Management
      Beneficially By You Is Owned and
      Controlled Only By U.S. Citizens Or
      Mark  Against  If Such Stock Is Owned
      Or controlled By Any Person Who Is Not
      A U.S. Citizen


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Sanders, Jr.       For       For          Management
1.2   Elect Director Robert J. Grant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Thomas W. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Collard         For       Withhold     Management
1.2   Elect Director Christopher Codeanne     For       For          Management
1.3   Elect Director Michael Enright          For       For          Management
1.4   Elect Director Michael Heffernan        For       For          Management
1.5   Elect Director Allessandro Chiesi       For       Withhold     Management
1.6   Elect Director Anton Giorgio Failla     For       Withhold     Management
1.7   Elect Director Robert M. Stephan        For       Withhold     Management
1.8   Elect Director Marco Vecchia            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Seely Brown         For       Against      Management
2     Elect Director John A. Canning, Jr.     For       For          Management
3     Elect Director Gordon Gund              For       Against      Management
4     Elect Director Kurt M. Landgraf         For       Against      Management
5     Elect Director H. Onno Ruding           For       Against      Management
6     Elect Director Glenn F. Tilton          For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       For          Management
1.2   Elect Director Richard M. Libenson      For       For          Management
1.3   Elect Director John W. Meisenbach       For       For          Management
1.4   Elect Director Charles T. Munger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Costley          For       For          Management
1.2   Elect Director Sandra L. Helton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Animal Welfare Act Violations Against   Against      Shareholder


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

COVIDIEN PUBLIC LIMITED COMPANY

Ticker:       COV            Security ID:  G2554F105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Arnold             For       Did Not Vote Management
2     Elect Director Robert H. Brust          For       Did Not Vote Management
3     Elect Director John M. Connors, Jr.     For       Did Not Vote Management
4     Elect Director Christopher J. Coughlin  For       Did Not Vote Management
5     Elect Director Timothy M. Donahue       For       Did Not Vote Management
6     Elect Director Kathy J. Herbert         For       Did Not Vote Management
7     Elect Director Randall J. Hogan III     For       Did Not Vote Management
8     Elect Director Richard J. Meelia        For       Did Not Vote Management
9     Elect Director Dennis H. Reilley        For       Did Not Vote Management
10    Elect Director Tadataka Yamada          For       Did Not Vote Management
11    Elect Director Joseph A. Zaccagnino     For       Did Not Vote Management
12    Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Approve Reverse Stock Split Immediately For       Did Not Vote Management
      Followed by a Forward Stock Split
14    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       Withhold     Management
1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management
1.3   Elect Director Clyde R. Hosein          For       Withhold     Management
1.4   Elect Director Robert A. Ingram         For       Withhold     Management
1.5   Elect Director Franco Plastina          For       Withhold     Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       Withhold     Management
1.8   Elect Director Thomas H. Werner         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       Withhold     Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert Granath          For       For          Management
1.9   Elect Director Donald Hall, Jr.         For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne Stedem            For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRYSTAL ROCK HOLDINGS, INC.

Ticker:       CRVP           Security ID:  22940F103
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry E. Baker           For       Withhold     Management
1.2   Elect Director John  B. Baker           For       Withhold     Management
1.3   Elect Director Peter  K. Baker          For       Withhold     Management
1.4   Elect Director Phillip Davidowitz       For       For          Management
1.5   Elect Director Martin  A. Dytrych       For       For          Management
1.6   Elect Director John  M. LaPides         For       For          Management
1.7   Elect Director Ross S. Rapaport         For       Withhold     Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Rosenberg         For       For          Management
1.2   Elect Director Matthew Singleton        For       For          Management
1.3   Elect Director Michael Wood             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYCLACEL PHARMACEUTICALS, INC.

Ticker:       CYCC           Security ID:  23254L108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spiro Rombotis           For       For          Management
1.2   Elect Director  David C. U'Prichard     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYCLE COUNTRY ACCESSORIES CORP.

Ticker:       ATC            Security ID:  232984104
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul DeShaw              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Award to Executive        For       Against      Management
4     Approve Outside Director Stock Awards   For       For          Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director Christopher J. Fraleigh  For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger Jr  For       For          Management
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Senator Connie Mack, III For       For          Management
1.9   Elect Director Andrew H. Madsen         For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela M. Arway          For       For          Management
2     Elect Director Charles G. Berg          For       For          Management
3     Elect Director Willard W. Brittain, Jr. For       For          Management
4     Elect Director Carol Anthony Davidson   For       For          Management
5     Elect Director Paul J. Diaz             For       For          Management
6     Elect Director Peter T. Grauer          For       For          Management
7     Elect Director John M. Nehra            For       For          Management
8     Elect Director William L. Roper         For       For          Management
9     Elect Director Kent J. Thiry            For       For          Management
10    Elect Director Roger J. Valine          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   Against      Shareholder

 --------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Mary Cirillo-Goldberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen L. Green         For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director John R. Muse             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Breyer          For       For          Management
1.2   Elect Director Donald J. Carty          For       Withhold     Management
1.3   Elect Director Michael S. Dell          For       Withhold     Management
1.4   Elect Director William H. Gray, III     For       Withhold     Management
1.5   Elect Director Judy C. Lewent           For       For          Management
1.6   Elect Director Thomas W. Luce, III      For       Withhold     Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Sam Nunn                 For       Withhold     Management
1.11  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reimburse Proxy Contest Expenses        Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
2     Elect Director Edward H. Bastian        For       For          Management
3     Elect Director Roy J. Bostock           For       For          Management
4     Elect Director John S. Brinzo           For       For          Management
5     Elect Director Daniel A. Carp           For       For          Management
6     Elect Director John M. Engler           For       For          Management
7     Elect Director Mickey P. Foret          For       For          Management
8     Elect Director David R. Goode           For       For          Management
9     Elect Director Paula Rosput Reynolds    For       For          Management
10    Elect Director Kenneth C. Rogers        For       For          Management
11    Elect Director Kenneth B. Woodrow       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.f. Codd         For       For          Management
1.2   Elect Director Daniel R. Fishback       For       For          Management
1.3   Elect Director Charles J. Robel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Mitchell H. Gold         For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director David C. Stump           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Connie R. Curran         For       For          Management
1.2   Elect Director Daniel Hamburger         For       For          Management
1.3   Elect Director Harold T. Shapiro        For       For          Management
1.4   Elect Director Ronald L. Taylor         For       For          Management
1.5   Elect Director Gary Butler              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Adopt Policy Prohibiting Medically      Against   Against      Shareholder
      Unnecessary Veterinary Training
      Surgeries


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DGSE COMPANIES, INC.

Ticker:       DGSE           Security ID:  23323G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.S. Smith               For       Withhold     Management
2     Elect Director William H. Oyster        For       Withhold     Management
3     Elect Director William P. Cordeiro      For       For          Management
4     Elect Director Craig Alan-Lee           For       For          Management
5     Elect Director David Rector             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Defranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt a Recapitalization Plan           Against   For          Shareholder
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOCUMENT SECURITY SYSTEMS, INC.

Ticker:       DMC            Security ID:  25614T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Fagenson       For       For          Management
1.2   Elect Director Patrick White            For       For          Management
1.3   Elect Director David Wicker             For       For          Management
1.4   Elect Director Robert B. Bzdick         For       For          Management
1.5   Elect Director Timothy Ashman           For       Withhold     Management
1.6   Elect Director Ira A. Greenstein        For       Withhold     Management
1.7   Elect Director Alan E. Harrison         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Capo           For       For          Management
1.2   Elect Director Maryann N. Keller        For       For          Management
1.3   Elect Director Edward C. Lumley         For       For          Management
1.4   Elect Director Richard W. Neu           For       For          Management
1.5   Elect Director John C. Pope             For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William P. Barr          For       For          Management
2     Elect Director Peter W. Brown           For       For          Management
3     Elect Director George A. Davidson, Jr.  For       For          Management
4     Elect Director Helen E. Dragas          For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director John W. Harris           For       Against      Management
7     Elect Director Robert S. Jepson, Jr.    For       For          Management
8     Elect Director Mark J. Kington          For       For          Management
9     Elect Director Margaret A. McKenna      For       For          Management
10    Elect Director Frank S. Royal           For       For          Management
11    Elect Director Robert H. Spilman, Jr.   For       For          Management
12    Elect Director David A. Wollard         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Coal Use from Mountaintop     Against   Against      Shareholder
      Removal Mining
17    Adopt Renewable Energy Production Goal  Against   Against      Shareholder
18    Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
19    Invest in Renewable Energy and Stop     Against   Against      Shareholder
      Construction of Nuclear Reactor
20    Require Independent Board Chairman      Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder
22    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       For          Management
1.2   Elect Director Michael J. Hoffman       For       For          Management
1.3   Elect Director Willard D. Oberton       For       For          Management
1.4   Elect Director John P. Wiehoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joyce M. Roche           For       For          Management
2     Elect Director Wayne R. Sanders         For       For          Management
3     Elect Director Jack L. Stahl            For       For          Management
4     Elect Director Larry D. Young           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Roger A. Enrico          For       For          Management
1.3   Elect Director Lewis Coleman            For       For          Management
1.4   Elect Director Harry Brittenham         For       For          Management
1.5   Elect Director Thomas Freston           For       Withhold     Management
1.6   Elect Director Judson C. Green          For       For          Management
1.7   Elect Director Mellody Hobson           For       For          Management
1.8   Elect Director Michael Montgomery       For       For          Management
1.9   Elect Director Nathan Myhrvold          For       For          Management
1.10  Elect Director Richard Sherman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Argyros        For       Withhold     Management
1.2   Elect Director Lawrence M. Higby        For       For          Management
1.3   Elect Director Thomas A. McDonnell      For       Withhold     Management
1.4   Elect Director M. Jeannine Strandjord   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lillian Bauder           For       For          Management
1.2   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
1.4   Elect Director Josue Robles, Jr.        For       For          Management
1.5   Elect Director James H. Vandenberghe    For       For          Management
1.6   Elect Director David A. Brandon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCKWALL-ALCO STORES, INC.

Ticker:       DUCK           Security ID:  264142100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Winsten            For       Withhold     Management
1.2   Elect Director Richard E. Wilson        For       For          Management
1.3   Elect Director Dennis E. Logue          For       For          Management
1.4   Elect Director Lolan C. Mackey          For       Withhold     Management
1.5   Elect Director Terrence M. Babilla      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Ann Maynard Gray         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director E. James Reinsch         For       For          Management
1.9   Elect Director James T. Rhodes          For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Global Warming Lobbying       Against   Against      Shareholder
      Activities
6     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       For          Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: JAN 05, 2011   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DYNEGY INC.

Ticker:       DYN            Security ID:  26817G300
Meeting Date: NOV 23, 2010   Meeting Type: Proxy Contest
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Humberto P. Alfonso      For       For          Management
2     Elect Director Michael P. Connors       For       For          Management
3     Elect Director Howard L. Lance          For       For          Management
4     Elect Director James P. Rogers          For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Barbara J. Beck          For       For          Management
3     Elect Director Jerry W. Levin           For       For          Management
4     Elect Director Robert L. Lumpkins       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt Policy on Human Right to Water    Against   Against      Shareholder
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cliff O. Bickell         For       For          Management
1.2   Elect Director Ramon D. Ardizzone       For       Withhold     Management


--------------------------------------------------------------------------------

EDGAR ONLINE, INC.

Ticker:       EDGR           Security ID:  279765101
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Alfred R. Berkeley, III  For       For          Management
4.2   Elect Director Richard L. Feinstein     For       For          Management
4.3   Elect Director Mark Maged               For       For          Management
4.4   Elect Director William J. O'Neill, Jr.  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Increase Authorized Common Stock        For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EDUCATIONAL DEVELOPMENT CORPORATION

Ticker:       EDUC           Security ID:  281479105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Clerico          For       Withhold     Management
1.2   Elect Director Randall W. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EF JOHNSON TECHNOLOGIES, INC.

Ticker:       EFJI           Security ID:  26843B101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Juan Carlos Braniff      For       For          Management
2     Elect Director David W. Crane           For       For          Management
3     Elect Director Douglas L. Foshee        For       For          Management
4     Elect Director Robert W. Goldman        For       For          Management
5     Elect Director Anthony W. Hall, Jr.     For       For          Management
6     Elect Director Thomas R. Hix            For       For          Management
7     Elect Director Ferrell P. McClean       For       For          Management
8     Elect Director Timothy J. Probert       For       For          Management
9     Elect Director Steven J. Shapiro        For       For          Management
10    Elect Director J. Michael Talbert       For       For          Management
11    Elect Director Robert F. Vagt           For       For          Management
12    Elect Director John L. Whitmire         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECSYS CORPORATION

Ticker:       ESYS           Security ID:  28473M100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl B. Gemperli         For       For          Management
1.2   Elect Director Casey Coffman            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       Against      Management
2     Elect Director Jeffrey T. Huber         For       For          Management
3     Elect Director Gary M. Kusin            For       For          Management
4     Elect Director Geraldine B. Laybourne   For       Against      Management
5     Elect Director Gregory B. Maffei        For       For          Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst III   For       For          Management
8     Elect Director John S. Riccitiello      For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Linda J. Srere           For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M.L. Eskew               For       For          Management
2     Elect Director A.G. Gilman              For       For          Management
3     Elect Director K.N. Horn                For       For          Management
4     Elect Director J.C. Lechleiter          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael W. Brown         For       For          Management
2     Elect Director Randolph L. Cowen        For       For          Management
3     Elect Director Michael J. Cronin        For       For          Management
4     Elect Director Gail Deegan              For       For          Management
5     Elect Director James S. DiStasio        For       For          Management
6     Elect Director John R. Egan             For       For          Management
7     Elect Director Edmund F. Kelly          For       For          Management
8     Elect Director Windle B. Priem          For       For          Management
9     Elect Director Paul Sagan               For       For          Management
10    Elect Director David N. Strohm          For       For          Management
11    Elect Director Joseph M. Tucci          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORPORATION

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Require Redemption
      of Shares
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Nominate Directors
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Smulyan       For       Withhold     Management
1.2   Elect Director Greg A. Nathanson        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. D?Amato        For       For          Management
1.2   Elect Director Gregg Polle              For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESOURCES, INC.

Ticker:       ERSO           Security ID:  29206E100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Spier            For       Withhold     Management
1.2   Elect Director Nathan Kahn              For       Withhold     Management
1.3   Elect Director Sandra Kahn              For       Withhold     Management
1.4   Elect Director Harvey Wrubel            For       Withhold     Management
1.5   Elect Director Jack Bendheim            For       Withhold     Management
1.6   Elect Director L. Rick Milner           For       Withhold     Management
1.7   Elect Director Peter Howard             For       Withhold     Management
1.8   Elect Director Nathan Mazurek           For       Withhold     Management
1.9   Elect Director Morris Smith             For       Withhold     Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCISION, INC.

Ticker:       ECI            Security ID:  29254Q104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Arfmann         For       For          Management
1.2   Elect Director Robert H. Fries          For       Withhold     Management
1.3   Elect Director Vern D. Kornelsen        For       Withhold     Management
1.4   Elect Director R. Naumann-Etienne       For       For          Management
1.5   Elect Director David W. Newton          For       Withhold     Management
1.6   Elect Director Roger C. Odell           For       Withhold     Management
1.7   Elect Director John R. Serino           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director Charles J. Hue Williams  For       For          Management
1.3   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Delucca          For       For          Management
1.2   Elect Director David P. Holveck         For       For          Management
1.3   Elect Director Nancy J. Hutson          For       For          Management
1.4   Elect Director Michael Hyatt            For       For          Management
1.5   Elect Director Roger H. Kimmel          For       For          Management
1.6   Elect Director William P. Montague      For       For          Management
1.7   Elect Director David B. Nash            For       For          Management
1.8   Elect Director Joseph C. Scodari        For       For          Management
1.9   Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Avila          For       For          Management
1.2   Elect Director Alan E. Barton           For       For          Management
1.3   Elect Director Robert I. Frey           For       For          Management
1.4   Elect Director William J. Ketelhut      For       For          Management
1.5   Elect Director Mark D. Morelli          For       For          Management
1.6   Elect Director Stephen Rabinowitz       For       For          Management
1.7   Elect Director George A. Schreiber Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY RECOVERY, INC .

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Yu Lang Mao       For       For          Management
1.2   Elect Director Thomas S. Rooney, Jr.    For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENOVA SYSTEMS, INC.

Ticker:       ENA            Security ID:  29355M200
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Davies           For       For          Management
1.2   Elect Director John J. Micek            For       For          Management
1.3   Elect Director Edwin O. Riddell         For       For          Management
1.4   Elect Director Roy S. Roberts           For       For          Management
1.5   Elect Director Michael Staran           For       For          Management
1.6   Elect Director John R. Wallace          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: OCT 29, 2010   Meeting Type: Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

ENTEROMEDICS INC.

Ticker:       ETRM           Security ID:  29365M208
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Goldfischer         For       For          Management
1.2   Elect Director Anthony P. Jansz         For       For          Management
1.3   Elect Director Jon T. Tremmel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management

 --------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTREMED, INC.

Ticker:       ENMD           Security ID:  29382F202
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennie C. Hunter-Cevera  For       For          Management
1.2   Elect Director Mark C.M. Randall        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENVIRONMENTAL TECTONICS CORPORATION

Ticker:       ETCC           Security ID:  294092101
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George K. Anderson       For       For          Management
1.2   Elect Director H. F. Lenfest            For       For          Management
1.3   Elect Director William F. Mitchell      For       For          Management
1.4   Elect Director Stephen F. Ryan          For       For          Management
1.5   Elect Director George A. Sawyer         For       For          Management
1.6   Elect Director Winston E. Scott         For       For          Management


--------------------------------------------------------------------------------

ENVIROSTAR, INC.

Ticker:       EVI            Security ID:  29414M100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Steiner       For       Withhold     Management
1.2   Elect Director William K. Steiner       For       Withhold     Management
1.3   Elect Director Venerando J. Indelicato  For       Withhold     Management
1.4   Elect Director David Blyer              For       For          Management
1.5   Elect Director Lloyd Frank              For       Withhold     Management
1.6   Elect Director Alan M. Grunspan         For       For          Management
1.7   Elect Director Stuart Wagner            For       For          Management


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George A. Alcorn         For       For          Management
2     Elect Director Charles R. Crisp         For       For          Management
3     Elect Director James C. Day             For       For          Management
4     Elect Director Mark G. Papa             For       For          Management
5     Elect Director H. Leighton Steward      For       For          Management
6     Elect Director Donald F. Textor         For       For          Management
7     Elect Director Frank G. Wisner          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder
12    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Thorington    For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Authorize Board to Fill Vacancies       For       For          Management
8     Eliminate Preemptive Rights             For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clinton A. Clark         For       For          Management
2     Elect Director Kristin Gamble           For       For          Management
3     Elect Director Don M. Wilson            For       For          Management
4     Elect Director James W. Schmotter       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVER-GLORY INTERNATIONAL GROUP, INC.

Ticker:       EVK            Security ID:  299766204
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward Yihua Kang        For       Against      Management
2     Elect Director Jiajun Sun               For       Against      Management
3     Elect Director Gerald (Gerry) Goldberg  For       For          Management
4     Elect Director Changyu Qi               For       For          Management
5     Elect Director Zhixue Zhang             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVERGREEN ENERGY INC.

Ticker:       EEE            Security ID:  30024B104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guido Bartels            For       For          Management
1.2   Elect Director William G. Gibson        For       For          Management
1.3   Elect Director Manual H. Johnson        For       For          Management
1.4   Elect Director Robert S. Kaplan         For       For          Management
1.5   Elect Director Richard B. Perl          For       For          Management
1.6   Elect Director Chester N. Winter        For       For          Management
1.7   Elect Director Thomas H. Stoner, Jr.    For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERGREEN ENERGY INC.

Ticker:       EEE            Security ID:  30024B203
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Kaplan         For       For          Management
1.2   Elect Director Ilyas T. Khan            For       For          Management
1.3   Elect Director Peter B. Moss, Jr.       For       For          Management
1.4   Elect Director Richard B. Perl          For       For          Management
1.5   Elect Director Thomas H. Stoner, Jr.    For       For          Management
1.6   Elect Director Chester N. Winter        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERGREEN SOLAR, INC.

Ticker:       ESLR           Security ID:  30033R108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Feldt         For       For          Management
1.2   Elect Director Edward C. Grady          For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       Withhold     Management
1.2   Elect Director Katherine Napier         For       Withhold     Management
1.3   Elect Director David A. Thompson        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank McCormick          For       For          Management
1.2   Elect Director Michael M. Morrissey     For       For          Management
1.3   Elect Director Stelios Papadopoulos     For       For          Management
1.4   Elect Director George A. Scangos        For       For          Management
1.5   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Emmert           For       For          Management
2     Elect Director R. Jordan Gates          For       For          Management
3     Elect Director Dan P. Kourkoumelis      For       For          Management
4     Elect Director Michael J. Malone        For       For          Management
5     Elect Director John W. Meisenbach       For       For          Management
6     Elect Director Peter J. Rose            For       For          Management
7     Elect Director James L.k. Wang          For       For          Management
8     Elect Director Robert R. Wright         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Stock Option Plan               For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Maura C. Breen           For       For          Management
1.3   Elect Director Nicholas J. LaHowchic    For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Frank Mergenthaler       For       For          Management
1.6   Elect Director Woodrow A. Myers Jr.     For       For          Management
1.7   Elect Director John O. Parker, Jr.      For       For          Management
1.8   Elect Director George Paz               For       For          Management
1.9   Elect Director Samuel K. Skinner        For       For          Management
1.10  Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F.N.B. CORPORATION

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director Henry M. Ekker           For       For          Management
1.3   Elect Director Philip E. Gingerich      For       For          Management
1.4   Elect Director Robert B. Goldstein      For       For          Management
1.5   Elect Director Stephen J. Gurgovits     For       For          Management
1.6   Elect Director Dawne S. Hickton         For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Harry F. Radcliffe       For       For          Management
1.10  Elect Director Arthur J. Rooney, II     For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Stanton R. Sheetz        For       For          Management
1.13  Elect Director William J. Strimbu       For       For          Management
1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       For          Management
1.2   Elect Director Roger D. Bryant          For       For          Management
1.3   Elect Director Dan Robinson             For       For          Management
1.4   Elect Director Karl Reimer              For       For          Management
1.5   Elect Director Debbie Funderburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCORP OF INDIANA, INC.

Ticker:       FBPI           Security ID:  31867T202
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Gunn            For       Withhold     Management
1.2   Elect Director James L. Will, Jr.       For       Withhold     Management
1.3   Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST FRANKLIN CORPORATION

Ticker:       FFHS           Security ID:  320272107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST HORIZON NATIONAL CORPORATION

Ticker:       FHN            Security ID:  320517105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Carter         For       For          Management
2     Elect Director John C. Compton          For       For          Management
3     Elect Director Mark A. Emkes            For       For          Management
4     Elect Director Vicky B. Gregg           For       For          Management
5     Elect Director James A. Haslam, III     For       For          Management
6     Elect Director D. Bryan Jordan          For       For          Management
7     Elect Director R. Brad Martin           For       For          Management
8     Elect Director Vicki R. Palmer          For       For          Management
9     Elect Director Colin V. Reed            For       For          Management
10    Elect Director Michael D. Rose          For       For          Management
11    Elect Director William B. Sansom        For       For          Management
12    Elect Director Luke Yancy III           For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARINER BANCORP

Ticker:       FMAR           Security ID:  320795107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin F. Hale, Sr.       For       For          Management
1.2   Elect Director Barry B. Bondroff        For       For          Management
1.3   Elect Director Patricia Schmoke         For       Withhold     Management
1.4   Elect Director John Brown III           For       For          Management
1.5   Elect Director Anirban Basu             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST UNITED CORPORATION

Ticker:       FUNC           Security ID:  33741H107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beachy          For       For          Management
1.2   Elect Director Paul Cox, Jr.            For       For          Management
1.3   Elect Director William B Grant          For       For          Management
1.4   Elect Director John W Mccullough        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST WEST VIRGINIA BANCORP, INC.

Ticker:       FWV            Security ID:  337493100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Nada E. Beneke           For       For          Management
2.2   Elect Director Sylvan J. Dlesk          For       For          Management
2.3   Elect Director Gary W. Glessner         For       For          Management
2.4   Elect Director Elizabeth H. Hestick     For       For          Management
2.5   Elect Director R. Clark Morton          For       For          Management
2.6   Elect Director William G. Petroplus     For       Withhold     Management
2.7   Elect Director Thomas L. Sable          For       For          Management
3.1   Elect Director Gary W. Glessner         For       For          Management
3.2   Elect Director Elizabeth H. Hestick     For       For          Management
3.3   Elect Director Thomas L. Sable          For       For          Management
3.4   Elect Director Francie R. Reppy         For       For          Management
3.5   Elect Director Brad D. Winwood          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Carol A. Cartwright      For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect DirectorJulia L. Johnson          For       For          Management
1.8   Elect DirectorTed J. Kleisner           For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.10  Elect Director Catherine A. Rein        For       Withhold     Management
1.11  Elect Director George M. Smart          For       Withhold     Management
1.12  Elect Director Wes M. Taylor            For       Withhold     Management
1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Campanelli     For       Withhold     Management
1.2   Elect Director Walter Carter            For       Withhold     Management
1.3   Elect Director James D. Coleman         For       For          Management
1.4   Elect Director Gregory Eng              For       Withhold     Management
1.5   Elect Director Jay J. Hansen            For       For          Management
1.6   Elect Director David J. Matlin          For       Withhold     Management
1.7   Elect Director James A. Ovenden         For       For          Management
1.8   Elect Director Mark Patterson           For       Withhold     Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       Withhold     Management
1.4   Elect Director L. V. 'Bud' McGuire      For       For          Management
1.5   Elect Director John S. Reiland          For       Withhold     Management
1.6   Elect Director Richard O. Wilson        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin H. Griswold, IV For       For          Management
1.2   Elect Director Jackie M. Ward           For       For          Management
1.3   Elect Director C. Martin Wood, III      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550305
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director David J. LaRue           For       Withhold     Management
1.3   Elect Director  Brian J. Ratner         For       Withhold     Management
1.4   Elect Director Bruce C. Ratner          For       Withhold     Management
1.5   Elect Director Charles A. Ratner        For       Withhold     Management
1.6   Elect Director Deborah Ratner Salzberg  For       Withhold     Management
1.7   Elect Director James A. Ratner          For       Withhold     Management
1.8   Elect Director Ronald A. Ratner         For       Withhold     Management
1.9   Elect Director Joan K. Shafran          For       Withhold     Management
1.10  Elect Director Louis Stokes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee        For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
1.9   Elect Director Peter J. Zimetbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Goldstein     For       For          Management
2     Elect Director Pierre E. Leroy          For       For          Management
3     Elect Director A. D. David Mackay       For       For          Management
4     Elect Director Anne M. Tatlock          For       For          Management
5     Elect Director Norman H. Wesley         For       For          Management
6     Elect Director Peter M. Wilson          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Provide Right to Call Special Meeting   For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREDERICK'S OF HOLLYWOOD GROUP INC.

Ticker:       FOH            Security ID:  35582T108
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cole               For       Withhold     Management
1.2   Elect Director John L. Eisel            For       For          Management
1.3   Elect Director William F. Harley        For       For          Management
1.4   Elect Director Linda LoRe               For       Withhold     Management
1.5   Elect Director Thomas J. Lynch          For       Withhold     Management
1.6   Elect Director Milton J. Walters        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS INC

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
1.4   Elect Director Frederic N. Eshelman     For       For          Management
1.5   Elect Director Stephen W. Kaldor        For       For          Management
1.6   Elect Director Robert P. Ruscher        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GAMETECH INTERNATIONAL, INC.

Ticker:       GMTC           Security ID:  36466D102
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Irvine        For       For          Management
1.2   Elect Director Kevin Y. Painter         For       For          Management
1.3   Elect Director Scott H. Shackelton      For       For          Management
1.4   Elect Director Donald K. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GASCO ENERGY, INC.

Ticker:       GSX            Security ID:  367220100
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Bruner           For       For          Management
1.2   Elect Director Richard J. Burgess       For       For          Management
1.3   Elect Director Charles B. Crowell       For       For          Management
1.4   Elect Director Richard S. Langdon       For       For          Management
1.5   Elect Director Carmen J. (Tony) Lotito  For       For          Management
1.6   Elect Director John A. Schmit           For       For          Management
1.7   Elect Director Steven D (Dean) Furbush  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q104
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Matthew C. Blank         For       For          Management
2.2   Elect Director Matthew Carey            For       For          Management
2.3   Elect Director Peter A. Georgescu       For       For          Management
2.4   Elect Director Frank. A Riddick, III    For       For          Management
2.5   Elect Director Derek Smith              For       For          Management
2.6   Elect Director Kenneth G. Langone       For       For          Management
2.7   Elect Director Michael Solomon          For       For          Management
2.8   Elect Director David B. Wright          For       For          Management
2.9   Elect Director Ronald Hampel            For       For          Management
2.10  Elect Director Matthew C. Blank         For       For          Management
2.11  Elect Director Matthew Carey            For       For          Management
2.12  Elect Director Peter A. Georgescu       For       For          Management
2.13  Elect Director Frank. A Riddick, III    For       For          Management
2.14  Elect Director Derek Smith              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GEN-PROBE INCORPORATED

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Schneider     For       For          Management
1.2   Elect Director Abraham D. Sofaer        For       For          Management
1.3   Elect Director Patrick J. Sullivan      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Scott J. Seymour         For       For          Management
1.7   Elect Director Martin Turchin           For       For          Management
1.8   Elect Director Robert C. Woods          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Murray           For       Withhold     Management
1.2   Elect Director Edward A. LeBlanc        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MARITIME CORPORATION

Ticker:       GMR            Security ID:  Y2693R101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex W. Harrington        For       For          Management
1.2   Elect Director George J. Konomos        For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MOLY, INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick M. James         For       Against      Management
2     Elect Director Gary A. Loving           For       Against      Management
3     Elect Director Richard F. Nanna         For       Against      Management
4     Elect Director Gregory P. Raih          For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL STEEL HOLDINGS, INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       For          Management
2     Elect Director John Chen                For       For          Management
3     Elect Director Xiao Zeng Xu             For       For          Management
4     Elect Director Yong Tao Si              For       For          Management
5     Elect Director Angela He                For       For          Management
6     Elect Director Zhongkui Cao             For       For          Management
7     Elect Director Wenbing Chris Wang       For       For          Management
8     Elect Director James Hu                 For       For          Management
9     Elect Director Qinghai Du               For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Pramod Bhasin as Director         For       For          Management
1.2   Elect John W. Barter as Director        For       For          Management
1.3   Elect Steven A. Denning as Director     For       For          Management
1.4   Elect Mark F. Dzialga as Director       For       For          Management
1.5   Elect Douglas M. Kaden as Director      For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       For          Management
1.8   Elect Denis J. Nayden as Director       For       For          Management
1.9   Elect Robert G. Scott as Director       For       For          Management
1.10  Elect A. Michael Spence as Director     For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C109
Meeting Date: APR 05, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GENVEC, INC.

Ticker:       GNVC           Security ID:  37246C307
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adel A.F. Mahmoud, M.D., For       For          Management
      Ph.D.
1.2   Elect Director Marc R. Schneebaum       For       For          Management
1.3   Elect Director Kevin M. Rooney          For       For          Management
1.4   Elect Director Edward M. Connor, Jr.,   For       For          Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management

 --------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEOPETRO RESOURCES COMPANY

Ticker:       GPR            Security ID:  37248H304
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart J. Doshi          For       Withhold     Management
1.2   Elect Director David V. Creel           For       Withhold     Management
1.3   Elect Director Thomas D. Cunningham     For       For          Management
1.4   Elect Director David G. Anderson        For       For          Management
1.5   Elect Director Nick DeMare              For       For          Management
1.6   Elect Director Jason B. Selch           For       For          Management
1.7   Elect Director Christopher T. Czuppon   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERON CORPORATION

Ticker:       GERN           Security ID:  374163103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander E. Barkas,     For       For          Management
      Ph.D.
1.2   Elect Director Karin Eastham            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGOPTIX, INC.

Ticker:       GGOX           Security ID:  37517Y103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. James Judson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director James M. Denny           For       For          Management
1.4   Elect Director Carla A. Hills           For       For          Management
1.5   Elect Director Kevin E. Lofton          For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
1.12  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect David F. Jones as Director      For       For          Management
1b    Reelect James A. Watkins as Director    For       For          Management
2     Elect Yam Kam Hon, Peter as Director    For       For          Management
3     Fix Maximum Number of Directors at Nine For       For          Management
      and Authorize Board to Fill Vacancies
      on the Board
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBALSCAPE, INC.

Ticker:       GSB            Security ID:  37940G109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
8     Report on Code of Conduct Compliance    Against   Against      Shareholder


--------------------------------------------------------------------------------

GOUVERNEUR BANCORP, INC.

Ticker:       GOVB           Security ID:  383584208
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry J. Leader          For       Withhold     Management
1.2   Elect Director Charles C. Van Vleet     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director Christopher C.           For       For          Management
      Richardson
1.4   Elect Director Chad N. Heath            For       For          Management
1.5   Elect Director D. Mark Dorman           For       For          Management
1.6   Elect Director David J. Johnson         For       For          Management
1.7   Elect Director Jack A. Henry            For       For          Management
1.8   Elect Director Gerald J. Colangelo      For       For          Management
2     Approve Employee Incentive Bonus Plan   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Wayne Hoovestol          For       For          Management
1.3   Elect Director Michael McNicholas       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director John C. Danforth         For       For          Management
1.4   Elect Director Steven F. Goldstone      For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Robert T. Blakely        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREIF, INC.

Ticker:       GEF            Security ID:  397624206
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicki L. Avril           For       For          Management
1.2   Elect Director Bruce A. Edwards         For       For          Management
1.3   Elect Director Mark A. Emkes            For       For          Management
1.4   Elect Director John F. Finn             For       For          Management
1.5   Elect Director Michael J. Gasser        For       For          Management
1.6   Elect Director Daniel J. Gunsett        For       Withhold     Management
1.7   Elect Director Judith D. Hook           For       For          Management
1.8   Elect Director Patrick J. Norton        For       For          Management
1.9   Elect Director John W. McNamara         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRUBB & ELLIS COMPANY

Ticker:       GBE            Security ID:  400095204
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D'Arcy            For       For          Management
1.2   Elect Director C. Michael Kojaian       For       For          Management
1.3   Elect Director Robert J. McLaughlin     For       For          Management
1.5   Elect Director Devin I. Murphy          For       For          Management
1.6   Elect Director D. Fleet Wallace         For       For          Management
1.7   Elect Director Rodger D. Young          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GS FINANCIAL CORP.

Ticker:       GSLA           Security ID:  362274102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford A. Glazer       For       For          Management
1.2   Elect Director Bruce A. Scott           For       For          Management
1.3   Elect Director Paul D. Cordes, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrington J. A. Furr,   For       For          Management
      Ph.D.
1.2   Elect Director Kenneth S. Robinson,     For       For          Management
      M.D.
1.3   Elect Director Timothy R. G. Sear       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Richard C. Breeden       For       For          Management
3     Elect Director William C. Cobb          For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director L. Edward Shaw, Jr.      For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Shareholder
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
17    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Articles of
      Incorporation and Bylaws
18    Reduce Supermajority Vote Requirement   For       For          Management
      Regarding the Related Person
      Transaction Provision
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director James R. Boyd            For       For          Management
3     Elect Director Milton Carroll           For       For          Management
4     Elect Director Nance K. Dicciani        For       For          Management
5     Elect Director S. Malcolm Gillis        For       For          Management
6     Elect Director Abdallah S. Jum'ah       For       For          Management
7     Elect Director David J. Lesar           For       For          Management
8     Elect Director Robert A. Malone         For       For          Management
9     Elect Director J Landis Martin          For       For          Management
10    Elect Director Debra L. Reed            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Review and Assess Human Rights Policies Against   Against      Shareholder
15    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Chaden            For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
1.3   Elect Director James C. Johnson         For       For          Management
1.4   Elect Director Jessica T. Mathews       For       For          Management
1.5   Elect Director J. Patrick Mulcahy       For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard L. Lance          For       For          Management
2     Elect Director Thomas A. Dattilo        For       For          Management
3     Elect Director Terry D. Growcock        For       For          Management
4     Elect Director Leslie F. Kenne          For       For          Management
5     Elect Director David B. Rickard         For       For          Management
6     Elect Director James C. Stoffel         For       For          Management
7     Elect Director Gregory T. Swienton      For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

HARRIS INTERACTIVE, INC.

Ticker:       HPOL           Security ID:  414549105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Shecter        For       For          Management
1.2   Elect Director Antoine G. Treuille      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker:       HE             Security ID:  419870100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Keith P. Russell         For       For          Management
1.3   Elect Director Barry K. Taniguchi       For       For          Management
2     Approve Director Stock Awards Plan      For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, Phd   For       For          Management
1.13  Elect Director Louis W Sullivan, Md     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy A. Terrell       For       For          Management
1.2   Elect Director David O. Ulrich          For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Miguel M. Calado         For       For          Management
2     Elect Director Cheryl A. Francis        For       For          Management
3     Elect Director Larry B. Porcellato      For       For          Management
4     Elect Director Brian E. Stern           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOOPER HOLMES, INC.

Ticker:       HH             Security ID:  439104100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ransom J. Parker         For       For          Management
1.2   Elect Director Elaine L. Rigolosi       For       For          Management
1.3   Elect Director Thomas A. Watford        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Terrell K. Crews         For       For          Management
2     Elect Director Jeffrey M. Ettinger      For       For          Management
3     Elect Director Jody H. Feragen          For       For          Management
4     Elect Director Susan I. Marvin          For       For          Management
5     Elect Director John L. Morrison         For       For          Management
6     Elect Director Elsa A. Murano           For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Susan K. Nestegard       For       For          Management
9     Elect Director Ronald D. Pearson        For       For          Management
10    Elect Director Dakota A. Pippins        For       For          Management
11    Elect Director Hugh C. Smith            For       For          Management
12    Elect Director John G. Turner           For       For          Management
13    Amend Certificate of Incorporation to   For       Against      Management
      Increase Common Stock, Reduce Par Value
      to Effect a Stock Split and Increase
      Non-voting Common Stock and Preferred
      Stock
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving W. Bailey, II     For       For          Management
2     Elect Director F. Michael Ball          For       For          Management
3     Elect Director Jacque J. Sokolov        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      to Remove Directors for Cause
5     Reduce Supermajority Vote Requirement   For       For          Management
      for By-law Amendments
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Certificate of Incorporation
      Amendments
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON AMERICAN ENERGY CORP.

Ticker:       HUSA           Security ID:  44183U100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Terwilliger      For       Withhold     Management
1.2   Elect Director O. Lee Tawes, III        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald E. Hermance, Jr.  For       For          Management
2     Elect Director William G. Bardel        For       For          Management
3     Elect Director Scott A. Belair          For       For          Management
4     Elect Director Cornelius E. Golding     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICO GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED

Ticker:       ICOG           Security ID:  44930K108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Richard P. Fox           For       For          Management
1.3   Elect Director Nicolas Kauser           For       For          Management
1.4   Elect Director Craig O. McCaw           For       Withhold     Management
1.5   Elect Director R. Gerard Salemme        For       Withhold     Management
1.6   Elect Director Stuart M. Sloan          For       For          Management
1.7   Elect Director H. Brian Thompson        For       For          Management
1.8   Elect Director Benjamin G. Wolff        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICO GLOBAL COMMUNICATIONS HOLDINGS

Ticker:       ICOG           Security ID:  44930K108
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Emerson       For       For          Management
1.2   Elect Director Richard P. Fox           For       For          Management
1.3   Elect Director Nicolas Kauser           For       Withhold     Management
1.4   Elect Director Craig O. McCaw           For       Withhold     Management
1.5   Elect Director Barry L. Rowan           For       Withhold     Management
1.6   Elect Director R. Gerard Salemme        For       Withhold     Management
1.7   Elect Director Stuart M. Sloan          For       For          Management
1.8   Elect Director H. Brian Thompson        For       Withhold     Management
1.9   Elect Director Benjamin G. Wolff        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDENTIVE GROUP, INC.

Ticker:       INVE           Security ID:  45170X106
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Humphreys         For       Withhold     Management
1.2   Elect Director Hans Liebler             For       For          Management
1.3   Elect Director Daniel S. Wenzel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       For          Management
1.2   Elect Director Eben S. Moulton          For       For          Management
1.3   Elect Director James C. Rowe            For       For          Management
1.4   Elect Director Carl E. Sassano          For       For          Management
1.5   Elect Director Amy L. Tait              For       For          Management
1.6   Elect Director Jerold L. Zimmerman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGI LABORATORIES, INC.

Ticker:       IG             Security ID:  449575109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane E. Hager            For       Withhold     Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Narendra N. Borkar       For       For          Management
1.4   Elect Director Michael Hemric           For       For          Management
1.5   Elect Director Charles Moore            For       For          Management
1.6   Elect Director Joyce Erony              For       For          Management
1.7   Elect Director Bhaskar Chaudhuri        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMAGE ENTERTAINMENT, INC.

Ticker:       DISK           Security ID:  452439201
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick M. Collins       For       Withhold     Management
1.2   Elect Director Theodore S. Green        For       Withhold     Management
1.3   Elect Director John W. Hyde             For       Withhold     Management
1.4   Elect Director Mary J. George           For       For          Management
1.5   Elect Director Marshall A. Heinberg     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Mitchel Sayare           For       For          Management
2.2   Elect Director David W. Carter          For       For          Management
2.3   Elect Director Mark Skaletsky           For       For          Management
2.4   Elect Director J.j. Villafranca         For       For          Management
2.5   Elect Director Nicole Onetto            For       For          Management
2.6   Elect Director Stephen C. McCluski      For       For          Management
2.7   Elect Director Richard J. Wallace       For       For          Management
2.8   Elect Director Daniel M. Junius         For       For          Management
2.9   Elect Director Howard H. Pien           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Goldenberg      For       For          Management
2     Elect Director Cynthia L. Sullivan      For       For          Management
3     Elect Director Morton Coleman           For       For          Management
4     Elect Director Brian A. Markison        For       Against      Management
5     Elect Director Mary E. Paetzold         For       Against      Management
6     Elect Director Don C. Stark             For       For          Management
7     Elect Director Kenneth J. Zuerblis      For       Against      Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director John F. Niblack          For       For          Management
1.8   Elect Director Roy A. Whitfield         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORPORATION

Ticker:       IBCP           Security ID:  453838609
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Gulis, Jr.    For       For          Management
1.2   Elect Director Terry L. Haske           For       For          Management
1.3   Elect Director Charles A. Palmer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Issuance of Shares for a        For       Against      Management
      Private Placement


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSONICS CORPORATION

Ticker:       IFON           Security ID:  456784107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Ram               For       For          Management
2     Elect Director Randall P. Marx          For       For          Management
3     Elect Director Robert S. Picow          For       For          Management
4     Elect Director Kirk A. Waldron          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INOVIO PHARMACEUTICALS, INC.

Ticker:       INO            Security ID:  45773H102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avtar S. Dhillon         For       For          Management
1.2   Elect Director J. Joseph Kim            For       For          Management
1.3   Elect Director Simon X. Benito          For       For          Management
1.4   Elect Director Morton Collins           For       For          Management
1.5   Elect Director Keith H. Wells           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Bailey          For       For          Management
1.2   Elect Director William J. Brodsky       For       For          Management
1.3   Elect Director Albert J. Budney, Jr.    For       For          Management
1.4   Elect Director Pastora San Juan         For       For          Management
      Cafferty
1.5   Elect Director Ellen Carnahan           For       For          Management
1.6   Elect Director Michelle L. Collins      For       For          Management
1.7   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.8   Elect Director John W. Higgins          For       For          Management
1.9   Elect Director James L. Kemerling       For       For          Management
1.10  Elect Director Michael E. Lavin         For       For          Management
1.11  Elect Director William F. Protz, Jr.    For       For          Management
1.12  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTELLIGENT SYSTEMS CORPORATION

Ticker:       INS            Security ID:  45816D100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Parker H. Petit          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles R. Crisp         For       For          Management
2     Elect Director Jean-Marc Forneri        For       For          Management
3     Elect Director Senator Judd A. Gregg    For       For          Management
4     Elect Director Fred W. Hatfield         For       For          Management
5     Elect Director Terrence F. Martell      For       For          Management
6     Elect Director Callum Mccarthy          For       For          Management
7     Elect Director Sir Robert Reid          For       For          Management
8     Elect Director Frederic V. Salerno      For       For          Management
9     Elect Director Jeffrey C. Sprecher      For       For          Management
10    Elect Director Judith A. Sprieser       For       For          Management
11    Elect Director Vincent Tese             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLEUKIN GENETICS, INC.

Ticker:       ILIU           Security ID:  458738101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis H. Bender          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Report on Lobbying Expenses             Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paget L. Alves           For       For          Management
1.2   Elect Director Janice Chaffin           For       For          Management
1.3   Elect Director Greg Creed               For       For          Management
1.4   Elect Director Patti S. Hart            For       For          Management
1.5   Elect Director Robert J. Miller         For       For          Management
1.6   Elect Director David E. Roberson        For       For          Management
1.7   Elect Director Vincent L. Sadusky       For       For          Management
1.8   Elect Director Philip G. Satre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David B. Bell            For       For          Management
2     Elect Director Robert W. Conn           For       For          Management
3     Elect Director James V. Diller          For       For          Management
4     Elect Director Gary E. Gist             For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Gregory Lang             For       For          Management
7     Elect Director Jan Peeters              For       For          Management
8     Elect Director Robert N. Pokelwaldt     For       For          Management
9     Elect Director James A. Urry            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniel         For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniels, Ph.D. For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Floyd D. Loop            For       For          Management
2     Elect Director George Stalk Jr.         For       For          Management
3     Elect Director Craig H. Barratt         For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex D. Adams             For       For          Management
1.2   Elect Director John Banham              For       For          Management
1.3   Elect Director Denis Kessler            For       Against      Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

INVESTORS CAPITAL HOLDINGS, LTD.

Ticker:       ICH            Security ID:  46147M108
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Charles      For       For          Management
1.2   Elect Director Timothy B. Murphy        For       For          Management
1.3   Elect Director William Atherton         For       Withhold     Management
1.4   Elect Director Geoffrey Chalmers        For       Withhold     Management
1.5   Elect Director Robert Martin            For       Withhold     Management
1.6   Elect Director Arthur Stickney          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIDIUM COMMUNICATIONS INC.

Ticker:       IRDM           Security ID:  46269C102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Niehaus        For       For          Management
1.2   Elect Director J. Darrel Barros         For       For          Management
1.3   Elect Director Scott L. Bok             For       For          Management
1.4   Elect Director Thomas C. Canfield       For       For          Management
1.5   Elect Director Peter M. Dawkins         For       For          Management
1.6   Elect Director Matthew J. Desch         For       For          Management
1.7   Elect Director Terry L. Jones           For       For          Management
1.8   Elect Director Alvin B. Krongard        For       For          Management
1.9   Elect Director Steven B. Pfeiffer       For       For          Management
1.10  Elect Director Parker W. Rush           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


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IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


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J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


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J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elector Director Douglas Y. Bech        For       For          Management
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director W. Brian Kretzmer        For       For          Management
1.4   Elect Director Richard S. Ressler       For       For          Management
1.5   Elect Director John F. Rieley           For       For          Management
1.6   Elect Director Stephen Ross             For       For          Management
1.7   Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel S. Lavitt            For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director William D. Morean        For       For          Management
1.4   Elect Director Lawrence J. Murphy       For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director Thomas A. Sansone        For       For          Management
1.8   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Opt Out of State's Control Share        For       Against      Management
      Acquisition Law
4     Amend Articles to Opt Out of            For       Against      Management
      Supermajority Vote Requirement for
      Mergers, Consolidation, Share Exchange,
      Transfer of Assets, Liquidation, or
      Dissolution of the Company
5     Amend Articles to Reduce Threshold      For       For          Management
      Shareholder Vote Required to Call
      Special Meeting
6     Amend Articles to Reduce Threshold      For       Against      Management
      Shareholder Vote Required to Remove a
      Director
7     Require Advance Notice for Shareholder  For       For          Management
      Proposals/Nominations
8     Provide Right to Act by Written Consent For       Against      Management
9     Amend Articles to Remove                For       For          Management
      Indemnification Provision
10    Amend Vote Requirements to Amend        For       Against      Management
      Articles of Incorporation
11    Amend Vote Requirements to Amend Bylaws For       For          Management
12    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

JACKSONVILLE BANCORP, INC. (FL)

Ticker:       JAXB           Security ID:  469249106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.C. Mills               For       For          Management
1.2   Elect Director Gilbert J. Pomar, III    For       For          Management
1.3   Elect Director Donald E. Roller         For       For          Management
1.4   Elect Director Charles F. Spencer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACLYN, INC.

Ticker:       JCLY           Security ID:  469772206
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abe Ginsburg             For       Withhold     Management
1.2   Elect Director Allan Ginsburg           For       Withhold     Management
1.3   Elect Director Robert Chestnov          For       Withhold     Management
1.4   Elect Director Howard Ginsburg          For       Withhold     Management
1.5   Elect Director Richard Chestnov         For       Withhold     Management
1.6   Elect Director Albert Safer             For       Withhold     Management
1.7   Elect Director Norman Axelrod           For       Withhold     Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul F. Balser           For       For          Management
2     Elect Director Jeffrey J. Diermeier     For       For          Management
3     Elect Director Glenn S. Schafer         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERSON BANCSHARES, INC.

Ticker:       JFBI           Security ID:  472375104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry M. Brimer          For       For          Management
1.2   Elect Director H. Scott Reams           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


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JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


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JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


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JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223305
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren J. Baker          For       For          Management
1.2   Elect Director Richard M Hochhauser     For       For          Management
1.3   Elect Director Matthew S. Kissner       For       For          Management
1.4   Elect Director Eduardo Menasce          For       For          Management
1.5   Elect Director William J. Pesce         For       For          Management
1.6   Elect Director Bradford Wiley II        For       Withhold     Management
1.7   Elect Director Peter Booth Wiley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Neal Black            For       For          Management
1.2   Elect Director Robert N. Wildrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K-SWISS INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Fine             For       For          Management
1.2   Elect Director Mark Louie               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KATY INDUSTRIES, INC.

Ticker:       KATY           Security ID:  486026107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher W. Anderson  For       Withhold     Management
1.2   Elect Director William F. Andrews       For       Withhold     Management
1.3   Elect Director Samuel P. Frieder        For       Withhold     Management
1.4   Elect Director Christopher Lacovara     For       Withhold     Management
1.5   Elect Director Shant Mardirossian       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara T. Alexander     For       For          Management
2     Elect Director Stephen F. Bollenbach    For       For          Management
3     Elect Director Timothy W. Finchem       For       For          Management
4     Elect Director Kenneth M. Jastrow, II   For       For          Management
5     Elect Director Robert L. Johnson        For       For          Management
6     Elect Director Melissa Lora             For       For          Management
7     Electi Director Michael G. Mccaffery    For       For          Management
8     Elect Director Jeffrey T. Mezger        For       For          Management
9     Elect Director Leslie Moonves           For       For          Management
10    Elect Director Luis G. Nogales          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Rogelio Rebolledo        For       For          Management
1.3   Elect Director Sterling Speirn          For       For          Management
1.4   Elect Director John Zabriskie           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KELLY SERVICES, INC.

Ticker:       KELYA          Security ID:  488152307
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.E. Adderley            For       Withhold     Management
1.2   Elect Director C.M. Adderley            For       For          Management
1.3   Elect Director C.T. Camden              For       For          Management
1.4   Elect Director J.E. Dutton              For       For          Management
1.5   Elect Director M.A. Fay                 For       For          Management
1.6   Elect Director T.B. Larkin              For       For          Management
1.7   Elect Director C.L. Mallett, Jr.        For       For          Management
1.8   Elect Director L.A. Murphy              For       For          Management
1.9   Elect Director D.R. Parfet              For       For          Management
1.10  Elect Director T. Saburi                For       For          Management
1.11  Elect Director B.J. White               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Paul           For       For          Management
2     Elect Director Joseph D. Swann          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENSEY NASH CORPORATION

Ticker:       KNSY           Security ID:  490057106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bobb           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENTUCKY FIRST FEDERAL BANCORP

Ticker:       KFFB           Security ID:  491292108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gorman        For       For          Management
1.2   Elect Director Herman D. Regan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph M. Feczko, M.D.   For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director John F. Bergstrom        For       For          Management
3     Elect Director Abelardo E. Bru          For       For          Management
4     Elect Director Robert W. Decherd        For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Mae C. Jemison           For       For          Management
7     Elect Director James M. Jenness         For       For          Management
8     Elect Director Nancy J. Karch           For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KINETIC CONCEPTS, INC.

Ticker:       KCI            Security ID:  49460W208
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Leininger       For       For          Management
1.2   Elect Director Woodrin Grossman         For       For          Management
1.3   Elect Director Carl F. Kohrt            For       For          Management
1.4   Elect Director David J. Simpson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-luc Belingard       For       For          Management
4     Elect Director N. Anthony Coles, Jr.    For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Thomas P. Mac Mahon      For       For          Management
7     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
8     Elect Director Arthur H. Rubenstein     For       For          Management
9     Elect Director M. Keith Weikel          For       For          Management
10    Elect Director R. Sanders Williams      For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Eric K. Brandt           For       For          Management
1.5   Elect Director Grant M. Inman           For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker:       LAMR           Security ID:  512815101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Maxwell Hamilton    For       For          Management
1.2   Elect Director John E. Koerner, III     For       For          Management
1.3   Elect Director Stephen P. Mumblow       For       For          Management
1.4   Elect Director Thomas V. Reifenheiser   For       For          Management
1.5   Elect Director Anna Reilly              For       For          Management
1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management
1.7   Elect Director Wendell Reilly           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDRYS RESTAURANTS, INC

Ticker:       LNY            Security ID:  51508L103
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       Withhold     Management
1.2   Elect Director George P. Koo            For       For          Management
1.3   Elect Director Irwin A. Siegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian M. Cumming           For       For          Management
1.2   Elect Director Paul M. Dougan           For       For          Management
1.3   Elect Director Alan J. Hirschfel        For       For          Management
1.4   Elect Director James E. Jordan          For       For          Management
1.5   Elect Director Jeffrey C. Keil          For       For          Management
1.6   Elect Director Jesse Clyde Nichols, III For       For          Management
1.7   Elect Director Michael Sorkin           For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Senior Executive Warrant Plan   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Rooke            For       For          Management
2     Elect Director Ralph E. Gomory          For       For          Management
3     Elect Director Jared L. Cohon           For       For          Management
4     Elect Director J. Edward Coleman        For       For          Management
5     Elect Director Sandra L. Helton         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY GLOBAL, INC.

Ticker:       LBTYA          Security ID:  530555200
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Fries         For       For          Management
1.2   Elect Director Paul A. Gould            For       For          Management
1.3   Elect Director John C. Malone           For       For          Management
1.4   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M401
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M807
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE PARTNERS HOLDINGS, INC.

Ticker:       LPHI           Security ID:  53215T106
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Pardo           For       Withhold     Management
1.2   Elect Director R. Scott Peden           For       Withhold     Management
1.3   Elect Director Tad Ballantyne           For       For          Management
1.4   Elect Director Fred Dewald              For       For          Management
1.5   Elect Director Harold Rafuse            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Balakrishnan S. Iyer     For       For          Management
2     Elect Director Gregory T. Lucier        For       For          Management
3     EleElect Director Ronald A. Matricaria  For       For          Management
4     Elect Director David C. U Prichard      For       For          Management
5     Elect Director William H. Longfield     For       For          Management
6     Elect Director Ora H. Pescovitz         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Certificate of Incorporation      For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       Withhold     Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. Lamattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMITED BRANDS, INC.

Ticker:       LTD            Security ID:  532716107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna A. James           For       For          Management
2     Elect Director Jeffrey H. Miro          For       For          Management
3     Elect Director Raymond Zimmerman        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCARE HOLDINGS INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.P. Byrnes              For       For          Management
1.2   Elect Director S.H. Altman              For       For          Management
1.3   Elect Director C.B. Black               For       For          Management
1.4   Elect Director A.P. Bryant              For       For          Management
1.5   Elect Director F.D. Byrne               For       For          Management
1.6   Elect Director W.F. Miller, III         For       For          Management
1.7   Elect Director E.M. Zane                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving L. Azoff          For       Withhold     Management
1.2   Elect Director Mark Carleton            For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       Withhold     Management
1.4   Elect Director Michael Rapino           For       Withhold     Management
1.5   Elect Director Mark S. Shapiro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

LIZ CLAIBORNE, INC.

Ticker:       LIZ            Security ID:  539320101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bernard W. Aronson       For       For          Management
2     Elect Director Lawrence Benjamin        For       For          Management
3     Elect Director Raul J.Fernandez         For       For          Management
4     Elect Director Kenneth B. Gilman        For       For          Management
5     Elect Director Nancy J. Karch           For       For          Management
6     Elect Director William C. McComb        For       For          Management
7     Elect Director Kenneth P. Kopelman      For       For          Management
8     Elect Director Kay Koplovitz            For       For          Management
9     Elect Director Arthur C. Martinez       For       For          Management
10    Elect Director Doreen A. Toben          For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Approve Conversion of Securities        For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Neal Blixt        For       For          Management
1.2   Elect Director David E. R. Dangoor      For       For          Management
1.3   Elect Director Murray S. Kessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB FINANCIAL CORP.

Ticker:       LSBI           Security ID:  501925101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Jo David            For       For          Management
1.2   Elect Director Thomas B. Parent         For       For          Management
1.3   Elect Director Jeffrey A. Poxon         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LUNA INNOVATIONS INCORPORATED

Ticker:       LUNA           Security ID:  550351100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Wise          For       For          Management
1.2   Elect Director Warner Dalhouse          For       Withhold     Management
1.3   Elect Director John B. Williamson, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Fix Number of Directors at Seven and    Against   Against      Shareholder
      Remove Board's Ability to Change Size
      of Board


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Robert J. Bennett        For       For          Management
1.3   Elect Director C. Angela Bontempo       For       For          Management
1.4   Elect Director Robert T. Brady          For       Withhold     Management
1.5   Elect Director Michael D. Buckley       For       For          Management
1.6   Elect Director T. Jefferson Cunningham, For       For          Management
      III
1.7   Elect Director Mark J. Czarnecki        For       For          Management
1.8   Elect Director Gary N. Geisel           For       For          Management
1.9   Elect Director Patrick W.E. Hodgson     For       For          Management
1.10  Elect Director Richard G. King          For       For          Management
1.11  Elect Director Jorge G. Pereira         For       For          Management
1.12  Elect Director Michael P. Pinto         For       For          Management
1.13  Elect Director Melinda R. Rich          For       For          Management
1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.15  Elect Director Herbert L. Washington    For       For          Management
1.16  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajeev Madhavan          For       For          Management
1.2   Elect Director Kevin C. Eichler         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Classify the Board of Directors         For       Against      Management
2.1   Elect Director Wayne P. Hall            For       For          Management
2.2   Elect Director Brad Bynum               For       For          Management
2.3   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
2.4   Elect Director Ronald D. Ormand         For       For          Management
2.5   Elect Director Steven A. Pfeifer        For       For          Management
2.6   Elect Director Jeff Swanson             For       For          Management
2.7   Elect Director Gary C. Evans            For       For          Management
2.8   Elect Director Gary L. Hall             For       For          Management
2.9   Elect Director Joe L. McClaugherty      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Preferred Stock     For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director  Marvin B. Rosenberg     For       Withhold     Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAP PHARMACEUTICALS, INC.

Ticker:       MAPP           Security ID:  56509R108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Freund           For       For          Management
1.2   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINER ENERGY, INC.

Ticker:       M7A            Security ID:  56845T305
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zachary W. Carter        For       For          Management
2     Elect Director Brian Duperreault        For       For          Management
3     Elect Director Oscar Fanjul             For       For          Management
4     Elect Director H. Edward Hanway         For       For          Management
5     Elect Director Lang of Monkton          For       For          Management
6     Elect Director Steven A. Mills          For       For          Management
7     Elect Director Bruce P. Nolop           For       For          Management
8     Elect Director Marc D. Oken             For       For          Management
9     Elect Director Morton O. Schapiro       For       For          Management
10    Elect Director Adele Simmons            For       For          Management
11    Elect Director Lloyd M. Yates           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:       MSO            Security ID:  573083102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Beers          For       For          Management
1.2   Elect Director Frederic Fekkai          For       For          Management
1.3   Elect Director Arlen Kantarian          For       For          Management
1.4   Elect Director Charles A. Koppelman     For       For          Management
1.5   Elect Director William A. Roskin        For       For          Management
1.6   Elect Director Claudia Slacik           For       For          Management
1.7   Elect Director Todd Slotkin             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Each Share an Equal Vote        Against   For          Shareholder


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Withhold     Management
1.2   Elect Director Michael J. Quillen       For       Withhold     Management
1.3   Elect Director Stephen P. Zelnak, Jr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Ta-lin Hsu as Director            For       For          Management
1b    Elect John G. Kassakian as Director     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Adopt Simple Majority Vote for Election For       For          Management
      of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kuo Wei (Herbert) Chang  For       For          Management
2     Elect Director Juergen Gromer           For       For          Management
3     Elect Director Arturo Krueger           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Reduction of Share Premium      For       For          Management
      Account
7     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
8     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Verne G. Istock          For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Timothy Wadhams          For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Olivie              For       For          Management
2     Elect Director Rima Qureshi             For       For          Management
3     Elect Director Mark Schwartz            For       For          Management
4     Elect Director Jackson P. Tai           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann, III    For       For          Management
1.3   Elect Director Samuel Licavoli          For       For          Management
1.4   Elect Director Patrick J. McDonnell     For       For          Management
1.5   Elect Director Clifford D. Nastas       For       For          Management
1.6   Elect Director John P. Reilly           For       For          Management
1.7   Elect Director Dominick J. Schiano      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXXAM INC.

Ticker:       MAXX           Security ID:  577913304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.2   Elect Director Stanley D. Rosenberg     For       Withhold     Management
1.3   Elect Director Michael J. Rosenthal     For       Withhold     Management
1.4   Elect Director Charles E. Hurwitz       For       Withhold     Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & COMPANY, INCORPORATED

Ticker:       MKC            Security ID:  579780107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.P. Bilbrey             For       For          Management
2     Elect Director J.T. Brady               For       For          Management
3     Elect Director J.M. Fitzpatrick         For       For          Management
4     Elect Director F.A. Hrabowski, III      For       For          Management
5     Elect Director P. Little                For       For          Management
6     Elect Director M.D. Mangan              For       For          Management
7     Elect Director M.M.V. Preston           For       For          Management
8     Elect Director G.A. Roche               For       For          Management
9     Elect Director G.M. Stetz, Jr.          For       For          Management
10    Elect Director W.E. Stevens             For       For          Management
11    Elect Director A.D. Wilson              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director Richard H. Lenny         For       For          Management
3     Elect Director Cary D. McMillan         For       For          Management
4     Elect Director Sheila A. Penrose        For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Transactions With Interested
      Shareholders
10    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
11    Reduce Supermajority Vote Requirement   For       For          Management
      for Shareholder Action
12    Declassify the Board of Directors       Against   For          Shareholder
13    Require Suppliers to Adopt CAK          Against   Against      Shareholder
14    Report on Policy Responses to           Against   Against      Shareholder
      Children's Health Concerns and Fast
      Food
15    Report on Beverage Container            Against   Against      Shareholder
      Environmental Strategy


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director A. Peyton Bush, III      For       For          Management
1.3   Elect Director William P. Carmichael    For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director H. Devon Graham, Jr.     For       For          Management
1.8   Elect Director Suzanne T. Mestayer      For       For          Management
1.9   Elect Director James R. Moffett         For       For          Management
1.10  Elect Director B. M. Rankin, Jr.        For       For          Management
1.11  Elect Director John F. Wombwell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Certificate of Incorporation to   For       Against      Management
      Revise Definitions of Continuing
      Director and Interested Stockholder


--------------------------------------------------------------------------------

MDRNA, INC.

Ticker:       MRNA           Security ID:  55276N100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3     Change Company Name                     For       For          Management
4.1   Elect Director J. Michael French        For       For          Management
4.2   Elect Director James M. Karis           For       For          Management
4.3   Elect Director Daniel Peters            For       For          Management
4.4   Elect Director James E. Rothman         For       For          Management
4.5   Elect Director Gregory Sessler          For       For          Management
4.6   Elect Director Bruce R. Thaw            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
8     Increase Authorized Preferred and       For       For          Management
      Common Stock
9     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
10    Approve Reduction/Elimination of Floor  For       Against      Management
      Exercise Price of Common Stock Purchase
      Warrants Issued in April 2008
11    Approve Elimination of Floor Exercise   For       For          Management
      Price of Common Stock Purchase Warrants
      Issued in January 2010
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       For          Management
1.2   Elect Director Steven M. Altschuler     For       For          Management
1.3   Elect Director Howard B. Bernick        For       For          Management
1.4   Elect Director Kimberly A. Casiano      For       For          Management
1.5   Elect Director Anna C. Catalano         For       For          Management
1.6   Elect Director Celeste A. Clark         For       For          Management
1.7   Elect Director James M. Cornelius       For       For          Management
1.8   Elect Director Peter G. Ratcliffe       For       For          Management
1.9   Elect Director Elliott Sigal            For       For          Management
1.10  Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

MEADE INSTRUMENTS CORP.

Ticker:       MEAD           Security ID:  583062203
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Sonkin           For       For          Management
1.2   Elect Director Steven G. Murdock        For       For          Management
1.3   Elect Director Timothy C. McQuay        For       For          Management
1.4   Elect Director Michael R. Haynes        For       For          Management
1.5   Elect Director Frederick H. Schneider,  For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard W. Barker, Jr.    For       For          Management
2     Elect Director John L. Cassis           For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Charles M. Lillis        For       For          Management
5     Elect Director Myrtle S. Potter         For       For          Management
6     Elect Director William L. Roper         For       For          Management
7     Elect Director David B. Snow, Jr.       For       For          Management
8     Elect Director David D. Stevens         For       For          Management
9     Elect Director Blenda J. Wilson         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Dany Garcia              For       For          Management
1.7   Elect Director P.J. Goldschmidt         For       For          Management
1.8   Elect Director Manuel Kadre             For       For          Management
1.9   Elect Director Roger J. Medel           For       For          Management
1.10  Elect Director Donna E. Shalala         For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCANTILE BANCORP, INC.

Ticker:       MBR            Security ID:  58734P105
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted T. Awerkamp          For       For          Management
1.2   Elect Director Julie A. Brink           For       For          Management
1.3   Elect Director Michael J. Foster        For       For          Management
1.4   Elect Director Lee R. Keith             For       For          Management
1.5   Elect Director William G. Keller, Jr.   For       For          Management
1.6   Elect Director Dennis M. Prock          For       For          Management
1.7   Elect Director John R. Spake            For       For          Management
1.8   Elect Director James W. Tracy           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Kenneth C. Frazier       For       For          Management
5     Elect Director Thomas H. Glocer         For       For          Management
6     Elect Director Steven F. Goldstone      For       For          Management
7     Elect Director William B. Harrison. Jr. For       For          Management
8     Elect Director Harry R. Jacobson        For       For          Management
9     Elect Director William N. Kelley        For       For          Management
10    Elect Director C. Robert Kidder         For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director Carlos E. Represas       For       For          Management
13    Elect Director Patricia F. Russo        For       For          Management
14    Elect Director Thomas E. Shenk          For       For          Management
15    Elect Director Anne M. Tatlock          For       For          Management
16    Elect Director Craig B. Thompson        For       For          Management
17    Elect Director Wendell P. Weeks         For       For          Management
18    Elect Director Peter C. Wendell         For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEREDITH CORPORATION

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director D. Mell Meredith Frazier For       Withhold     Management
1.3   Elect Director Joel W. Johnson          For       For          Management
1.4   Elect Director Stephen M. Lacy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Anderson        For       Against      Management
2     Elect Director John A. Kraeutler        For       Against      Management
3     Elect Director Gary P. Kreider          For       Against      Management
4     Elect Director William J. Motto         For       Against      Management
5     Elect Director David C. Phillips        For       Against      Management
6     Elect Director Robert J. Ready          For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERITAGE HOSPITALITY GROUP INC.

Ticker:       MHGU           Security ID:  59000K309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Bishop          For       Withhold     Management
1.2   Elect Director C.E. Chamberlain, Jr.    For       For          Management
1.3   Elect Director Duane F. Kluting         For       Withhold     Management
1.4   Elect Director Joseph L. Maggini        For       For          Management
1.5   Elect Director Robert E. Schermer, Sr.  For       Withhold     Management
1.6   Elect Director Robert E. Schermer, Jr.  For       Withhold     Management
1.7   Elect Director Peter D. Wierenga        For       For          Management


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METALLINE MINING COMPANY

Ticker:       SVBL           Security ID:  591257100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Edgar              For       For          Management
1.2   Elect Director Duncan Hsia              For       For          Management
1.3   Elect Director Nicole Adshead-Bell      For       For          Management
1.4   Elect Director Timothy Barry            For       For          Management
1.5   Elect Director Daniel Kunz              For       Withhold     Management
1.6   Elect Director Murray Hitzman           For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Spoerry        For       For          Management
2     Elect Director Wah-hui Chu              For       For          Management
3     Elect Director Francis A. Contino       For       For          Management
4     Elect Director Olivier A. Filliol       For       For          Management
5     Elect Director Michael A. Kelly         For       For          Management
6     Elect Director Martin D. Madaus         For       For          Management
7     Elect Director Hans Ulrich Maerki       For       For          Management
8     Elect Director George M. Milne          For       For          Management
9     Elect Director Thomas P. Salice         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEXCO ENERGY CORPORATION

Ticker:       MXC            Security ID:  592770101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Craddick       For       Withhold     Management
1.2   Elect Director Thomas Graham, Jr.       For       Withhold     Management
1.3   Elect Director Arden R. Grover          For       For          Management
1.4   Elect Director Paul G. Hines            For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Nicholas C. Taylor       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MF GLOBAL HOLDINGS LTD

Ticker:       MF             Security ID:  55277J108
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. Bolger          For       For          Management
2     Elect Director Jon S. Corzine           For       For          Management
3     Elect Director Eileen S. Fusco          For       For          Management
4     Elect Director David Gelber             For       For          Management
5     Elect Director Martin J. Glynn          For       For          Management
6     Elect Director Edward L. Goldberg       For       For          Management
7     Elect Director David I. Schamis         For       For          Management
8     Elect Director Robert S. Sloan          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROMET, INC.

Ticker:       MITI           Security ID:  59509C105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Itin, Ph.D.    For       For          Management
1.2   Elect Director Peter Johann, Ph.D.      For       For          Management
1.3   Elect Director Joseph P. Slattery       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Appleton       For       For          Management
2     Elect Director Teruaki Aoki             For       Against      Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Lawrence N. Mondry       For       Against      Management
7     Elect Director Robert E. Switz          For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Brown, Jr.      For       For          Management
1.2   Elect Director B. Gary Dando            For       For          Management
1.3   Elect Director A.L. Giannopoulos        For       For          Management
1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management
1.5   Elect Director John G. Puente           For       Withhold     Management
1.6   Elect Director Dwight S. Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID PENN BANCORP, INC.

Ticker:       MPB            Security ID:  59540G107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew G. DeSoto        For       For          Management
1.2   Elect Director Robert C. Grubic         For       For          Management
1.3   Elect Director Gregory M. Kerwin        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIPS TECHNOLOGIES, INC.

Ticker:       MIPS           Security ID:  604567107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Coleman       For       For          Management
1.2   Elect Director William M. Kelly         For       For          Management
1.3   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Bellini        For       For          Management
1.2   Elect Director Rosalind G. Brewer       For       For          Management
1.3   Elect Director Peter H. Coors           For       Withhold     Management
1.4   Elect Director Christien Coors Ficeli   For       Withhold     Management
1.5   Elect Director Brian D. Goldner         For       For          Management
1.6   Elect Director Franklin W. Hobbs        For       For          Management
1.7   Elect Director Andrew T. Molson         For       Withhold     Management
1.8   Elect Director Geoffrey E. Molson       For       Withhold     Management
1.9   Elect Director Iain J.G. Napier         For       For          Management
1.10  Elect Director H. Sanford Riley         For       For          Management
1.11  Elect Director Peter Swinburn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John E. Cleghorn        For       For          Management
1.2   Elect Directors Charles M. Herington    For       For          Management
1.3   Elect Directors David P. O'Brien        For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James Wilen              For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONROE BANCORP

Ticker:       MROE           Security ID:  610313108
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laura K. Ipsen           For       For          Management
2     Elect Director William U. Parfet        For       For          Management
3     Elect Director George H. Poste          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert R. Glauber        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Elect Director Jorge A. Bermudez        For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Kenneth K. Klein         For       For          Management
1.4   Elect Director Roger B. McNamee         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSB FINANCIAL CORP.

Ticker:       MSBF           Security ID:  55352P102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Haas Gallaway, Jr.    For       For          Management
1.2   Elect Director W. Scott Gallaway        For       For          Management
1.3   Elect Director Michael A. Shriner       For       For          Management
2     Ratify Auditors                         For       For          Management


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MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


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MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


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MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


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MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


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MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


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MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Coury          For       For          Management
1.2   Elect Director Rodney L. Piatt          For       For          Management
1.3   Elect Director Heather Bresch           For       For          Management
1.4   Elect Director Wendy Cameron            For       For          Management
1.5   Elect Director Robert J. Cindrich       For       For          Management
1.6   Elect Director Neil Dimick              For       For          Management
1.7   Elect Director Douglas J. Leech         For       For          Management
1.8   Elect Director Joseph C. Maroon         For       For          Management
1.9   Elect Director Mark W. Parrish          For       For          Management
1.10  Elect Director C.B. Todd                For       For          Management
1.11  Elect Director Randall L. Vanderveen    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYREXIS INC

Ticker:       MYRX           Security ID:  62856H107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian N. Hobden         For       For          Management
1.2   Elect Director Timothy R. Franson       For       For          Management
2     Ratify Auditors                         For       For          Management


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MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heiner Dreismann         For       Withhold     Management
1.2   Elect Director Peter D. Meldrum         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOPHASE TECHNOLOGIES CORPORATION

Ticker:       NANX           Security ID:  630079101
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Henderson       For       For          Management
1.2   Elect Director James A. McClung         For       For          Management
1.3   Elect Director R. Janet Whitmore        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL COAL CORP.

Ticker:       NCOC           Security ID:  632381307
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURE'S SUNSHINE PRODUCTS, INC.

Ticker:       NATR           Security ID:  639027101
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willem Mesdag            For       For          Management
1.2   Elect Director Jeffrey D. Watkins       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

 --------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Keyes           For       For          Management
1.2   Elect Director John D. Correnti         For       For          Management
1.3   Elect Director Daniel C. Ustian         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEOSTEM, INC.

Ticker:       NBS            Security ID:  640650305
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Approve Conversion of Securities        For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry R. Allen          For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Thomas Georgens          For       For          Management
1.4   Elect Director Gerald Held              For       For          Management
1.5   Elect Director Nicholas G. Moore        For       For          Management
1.6   Elect Director T. Michael Nevens        For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Robert T. Wall           For       For          Management
1.9   Elect Director Daniel J. Warmenhoven    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETWORK ENGINES, INC.

Ticker:       NEI            Security ID:  64121A107
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fontaine K. Richardson   For       For          Management
1.2   Elect Director Gregory A. Shortell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEURALSTEM, INC.

Ticker:       CUR            Security ID:  64127R302
Meeting Date: JUL 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Oldaker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUROMETRIX, INC.

Ticker:       NURO           Security ID:  641255104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Hinkle, M.D.    For       For          Management
1.2   Elect Director Timothy R. Surgenor      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEVADA GOLD & CASINOS, INC.

Ticker:       UWN            Security ID:  64126Q206
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Sherlock      For       For          Management
1.2   Elect Director Robert B. Sturges        For       For          Management
1.3   Elect Director William G. Jayroe        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW CONCEPT ENERGY INC.

Ticker:       GBR            Security ID:  643611106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roz Campisi Beadle       For       For          Management
1.2   Elect Director Gene S. Bertcher         For       For          Management
1.3   Elect Director James E. Huffstickler    For       For          Management
1.4   Elect Director Dan Locklear             For       For          Management
1.5   Elect Director Victor L. Lund           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWTEK BUSINESS SERVICES, INC.

Ticker:       NEWT           Security ID:  652526104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Beck            For       For          Management
1.2   Elect Director Sam Kirschner            For       For          Management
1.3   Elect Director Salvatore F. Mulia       For       For          Management
1.4   Elect Director Barry Sloane             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director Kenneth B. Dunn          For       For          Management
1.6   Elect Director J. Brian Ferguson        For       For          Management
1.7   Elect Director Lewis Hay, III           For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director William H. Swanson       For       For          Management
1.12  Elect Director Michael H. Thaman        For       For          Management
1.13  Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEXTWAVE WIRELESS INC.

Ticker:       WAVE           Security ID:  65337Y409
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Rosen               For       For          Management
1.2   Elect Director Carl E. Vogel            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. M. Beavers, Jr.       For       For          Management
1.2   Elect Director B. P. Bickner            For       For          Management
1.3   Elect Director J. H. Birdsall, III      For       For          Management
1.4   Elect Director N. R. Bobins             For       For          Management
1.5   Elect Director B. J. Gaines             For       For          Management
1.6   Elect Director R. A. Jean               For       For          Management
1.7   Elect Director D. J. Keller             For       For          Management
1.8   Elect Director R. E. Martin             For       For          Management
1.9   Elect Director G. R. Nelson             For       For          Management
1.10  Elect Director A. J. Olivera            For       For          Management
1.11  Elect Director J. Rau                   For       For          Management
1.12  Elect Director  J. C. Staley            For       For          Management
1.13  Elect Director R. M. Strobel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Michael E. Jesanis       For       For          Management
4     Elect Director Marty R. Kittrell        For       For          Management
5     Elect Director W. Lee Nutter            For       For          Management
6     Elect Director Deborah S. Parker        For       For          Management
7     Elect Director Ian M. Rolland           For       For          Management
8     Elect Director Robert C. Skaggs, Jr.    For       For          Management
9     Elect Director Richard L. Thompson      For       For          Management
10    Elect Director Carolyn Y. Woo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NMT MEDICAL, INC.

Ticker:       NMTI           Security ID:  629294109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis J. Martin        For       Withhold     Management
1.2   Elect Director Richard E. Davis         For       Withhold     Management
1.3   Elect Director John E. Ahern            For       For          Management
1.4   Elect Director Daniel F. Hanley         For       Withhold     Management
1.5   Elect Director Paul H. Kramer           For       For          Management
1.6   Elect Director James J. Mahoney, Jr.    For       Withhold     Management
1.7   Elect Director David L. West            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORDSON CORPORATION

Ticker:       NDSN           Security ID:  655663102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director Mary G. Puma             For       For          Management
1.3   Elect Director William L. Robinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phyllis J. Campbell      For       For          Management
2     Elect Director Michelle M. Ebanks       For       For          Management
3     Elect Director Enrique Hernandez, Jr.   For       For          Management
4     Elect Director Robert G. Miller         For       For          Management
5     Elect Director Blake W. Nordstrom       For       For          Management
6     Elect Director Erik B. Nordstrom        For       For          Management
7     Elect Director Peter E. Nordstrom       For       For          Management
8     Elect Director Philip G. Satre          For       For          Management
9     Elect Director Felicia D. Thornton      For       For          Management
10    Elect Director B. Kevin Turner          For       For          Management
11    Elect Director Robert D. Walter         For       For          Management
12    Elect Director Alison A. Winter         For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTH CENTRAL BANCSHARES, INC.

Ticker:       FFFD           Security ID:  658418108
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark M. Thompson         For       For          Management
1.2   Elect Director Paul F. Bognanno         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Fix Number of Trustees at Fourteen      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director John W. Rowe             For       For          Management
1.9   Elect DirectorMartin P. Slark           For       For          Management
1.10  Elect Director David H.B. Smith, Jr.    For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
1.12  Elect Director Charles A. Tribbett, III For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORTHWAY FINANCIAL, INC.

Ticker:       NWYF           Security ID:  667270201
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Boucher       For       For          Management
1.2   Elect Director Barry J. Kelley          For       Withhold     Management
1.3   Elect Director Randall G. Labnon        For       For          Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajiv I. Modi, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kirbyjon H. Caldwell     For       For          Management
2     Elect Director David Crane              For       For          Management
3     Elect Director Stephen L. Cropper       For       For          Management
4     Elect Director Kathleen A. McGinty      For       For          Management
5     Elect Director Thomas H. Weidemeyer     For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NSTAR

Ticker:       NST            Security ID:  67019E107
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director M. Truman Hunt           For       For          Management
1.3   Elect Director Patricia A. Negron       For       For          Management
1.4   Elect Director Sandra N. Tillotson      For       For          Management
1.5   Elect Director Daniel W. Campbell       For       For          Management
1.6   Elect Director Andrew D. Lipman         For       For          Management
1.7   Elect Director Thomas R. Pisano         For       For          Management
1.8   Elect Director David D. Ussery          For       For          Management
1.9   Elect Director E.J. Garn                For       For          Management
1.10  Elect Director Steven J. Lund           For       For          Management
1.11  Elect Director Blake M. Roney           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Ricci            For       For          Management
2     Elect Director Robert G. Teresi         For       For          Management
3     Elect Director Robert J. Frankenberg    For       Against      Management
4     Elect Director Katharine A. Martin      For       For          Management
5     Elect Director Patrick T. Hackett       For       For          Management
6     Elect Director William H. Janeway       For       For          Management
7     Elect Director Mark B. Myers            For       Against      Management
8     Elect Director Philip J. Quigley        For       For          Management
9     Elect Director Mark R. Laret            For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hunt           For       For          Management
1.2   Elect Director Richard W. Treharne      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andre Bergen             For       For          Management
2     Elect Director Ellyn L. Brown           For       For          Management
3     Elect Director Marshall N. Carter       For       For          Management
4     Elect Director Dominique Cerutti        For       For          Management
5     Elect Director Patricia M. Cloherty     For       For          Management
6     Elect Director Sir George Cox           For       For          Management
7     Elect Director Sylvain Hefes            For       For          Management
8     Elect Director Jan-michiel Hessels      For       For          Management
9     Elect Director Duncan M. McFarland      For       For          Management
10    Elect Director James J. McNulty         For       For          Management
11    Elect Director Duncan L. Niederauer     For       For          Management
12    Elect Director Ricardo Salgado          For       For          Management
13    Elect Director Robert G. Scott          For       For          Management
14    Elect Director Jackson P. Tai           For       For          Management
15    Elect Director Rijnhard Van Tets        For       For          Management
16    Elect Director Sir Brian Williamson     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Reduce Supermajority Vote Requirement   For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   None      One Year     Management
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David E. O?Reilly        For       For          Management
2     Elect Director Jay D. Burchfield        For       For          Management
3     Elect Director Paul R. Lederer          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Spiegelman           For       For          Management
1.2   Elect Director Douglas Williams, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Board Committee on            Against   Against      Shareholder
      Sustainability
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

ORANGE 21 INC.

Ticker:       ORNG           Security ID:  685317109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Greg Andrews             For       For          Management
2     Elect Director Harry Casari             For       For          Management
3     Elect Director Fir Geenen               For       For          Management
4     Elect Director Seth W. Hamot            For       For          Management
5     Elect Director David R. Mitchell        For       For          Management
6     Elect Director John Pound               For       For          Management
7     Elect Director Stephen Roseman          For       For          Management
8     Elect Director Greg Theiss              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHID CELLMARK INC.

Ticker:       ORCH           Security ID:  68573C107
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene I. Davis          For       Withhold     Management
1.2   Elect Director Stefan Loren             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORE PHARMACEUTICAL HOLDINGS INC

Ticker:       ORXE           Security ID:  685775108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stark Thompson        For       Withhold     Management
1.2   Elect Director Jack Howard              For       Withhold     Management
1.3   Elect Director Kenneth Kong             For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Approve Reverse Stock Split Immediately For       Against      Management
      Followed by a Forward Stock Split


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTIX GLOBAL, INC.

Ticker:       OTIX           Security ID:  68906N200
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P & F INDUSTRIES, INC.

Ticker:       PFIN           Security ID:  692830508
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Scheriff      For       For          Management
1.2   Elect Director Mitchell A. Solomon      For       For          Management
1.3   Elect Director Marc A. Utay             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kerrii B. Anderson       For       For          Management
2     Elect Director F. Lane Cardwell, Jr.    For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Lesley H. Howe           For       For          Management
5     Elect Director Dawn E. Hudson           For       For          Management
6     Elect Director M. Ann Rhoades           For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director R. Michael Welborn       For       For          Management
9     Elect Director Kenneth J. Wessels       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director Thomas E. Plimpton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Lake           For       For          Management
1.2   Elect Director Robert F. Starzel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Charter Regarding Business        For       For          Management
      Combinations
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Daniel J. Carroll        For       For          Management
1.3   Elect Director Robert B. Coutts         For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Eric Krasnoff            For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward L. Snyder         For       For          Management
1.11  Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to to Facilitate Use of    For       For          Management
      "Notice and Access" Option to Deliver
      Proxy Materials via the Internet
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Management Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Harrison      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK BANCORP, INC.

Ticker:       PFED           Security ID:  700164106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Murphy           For       For          Management
1.2   Elect Director Victor H. Reyes          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK NATIONAL CORPORATION

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Daniel DeLawder       For       For          Management
1.2   Elect Director Harry O. Egger           For       For          Management
1.3   Elect Director F. William Englefield,   For       For          Management
      IV
1.4   Elect Director Stephen J. Kambeitz      For       For          Management
1.5   Elect Director John J. O'Neill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Preemptive Rights             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Parker           For       For          Management
1.2   Elect Director William Hightower        For       For          Management
1.3   Elect Director John Metcalf             For       For          Management
1.4   Elect Director William Sammons          For       For          Management
1.5   Elect Director David Sorrells           For       For          Management
1.6   Elect Director Robert Sterne            For       Withhold     Management
1.7   Elect Director Nam Suh                  For       For          Management
1.8   Elect Director Papken der Torossian     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
1.2   Elect Director Peter L. Frechette       For       For          Management
1.3   Elect Director Charles Reich            For       For          Management
1.4   Elect Director Brian S. Tyler           For       For          Management
1.5   Elect Director Scott P. Anderson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Grant M. Inman           For       For          Management
4     Elect Director Pamela A. Joseph         For       For          Management
5     Elect Director Joseph M. Tucci          For       For          Management
6     Elect Director Joseph M. Velli          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Davis, Jr.     For       For          Management
1.2   Elect Director James M. Furey, II       For       For          Management
1.3   Elect Director Richard A. Grafmyre      For       Withhold     Management
1.4   Elect Director D. Michael Hawbaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP (AUBURN)

Ticker:       PBNI           Security ID:  709788202
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Richard Gatton        For       Withhold     Management
1.2   Elect Director Douglas D. Marsh         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael C. Pearce        For       For          Management
2     Elect Director Cooper C. Collins        For       For          Management
3     Elect Director Anthem Blanchard         For       For          Management
4     Elect Director Jan H. Loeb              For       For          Management
5     Elect Director James E. Smith, Jr.      For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd C. Wilson          For       For          Management
1.2   Elect Director Gary A. Merriman         For       For          Management
1.3   Elect Director Robert C. Stone, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director Lewis Chew               For       For          Management
3     Elect Director C. Lee Cox               For       For          Management
4     Elect Director Peter A. Darbee          For       For          Management
5     Elect Director Maryellen C. Herringer   For       For          Management
6     Elect Director Roger H. Kimmel          For       For          Management
7     Elect Director Richard A. Meserve       For       For          Management
8     Elect Director Forrest E. Miller        For       For          Management
9     Elect Director Rosendo G. Parra         For       For          Management
10    Elect Director Barbara L. Rambo         For       For          Management
11    Elect Director Barry Lawson Williams    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Formulate EEO Policy That Does Not      Against   Against      Shareholder
      Include Sexual Orientation


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Vaughn D. Bryson         For       For          Management
1.3   Elect Director Fredric N. Eshelman      For       For          Management
1.4   Elect Director Frederick Frank          For       For          Management
1.5   Elect Director Robert A. Ingram         For       For          Management
1.6   Elect Director Terry Magnuson           For       For          Management
1.7   Elect Director Ernest Mario             For       For          Management
1.8   Elect Director Ralph Snyderman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHC, INC.

Ticker:       PHC            Security ID:  693315103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Robar          For       For          Management
1.2   Elect Director Howard W. Phillips       For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX FOOTWEAR GROUP, INC.

Ticker:       PXFG           Security ID:  71903M100
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS COMPANY,  INC.

Ticker:       PNY            Security ID:  720186105
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm E. Everett III   For       For          Management
1.2   Elect Director Frank B. Holding, Jr.    For       For          Management
1.3   Elect Director Minor M. Shaw            For       For          Management
1.4   Elect Director Muriel W. Sheubrooks     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Claire H. Babrowski      For       For          Management
2     Elect Director John H. Burgoyne         For       For          Management
3     Elect Director Hamish A. Dodds          For       For          Management
4     Elect Director Michael R. Ferrari       For       For          Management
5     Elect Director Brendan L. Hoffman       For       For          Management
6     Elect Director Terry E. London          For       For          Management
7     Elect Director Alexander W. Smith       For       For          Management
8     Elect Director Cece Smith               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Jose Batista Junior      For       Withhold     Management
1.4   Elect Director Don Jackson              For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE BANCSHARES, INC.

Ticker:       PCLB           Security ID:  722903101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam W. Murphy            For       For          Management
1.2   Elect Director Al H. Simmons            For       For          Management


--------------------------------------------------------------------------------

PINNACLE DATA SYSTEMS, INC.

Ticker:       PNS            Security ID:  723454104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl J. Aschinger, Jr.   For       For          Management
1.2   Elect Director Benjamin Brussell        For       For          Management
1.3   Elect Director Hugh C. Cathey           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIXELWORKS, INC.

Ticker:       PXLW           Security ID:  72581M305
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Christensen      For       For          Management
1.2   Elect Director Stephen L. Domenik       For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director C. Scott Gibson          For       For          Management
1.5   Elect Director Daniel J. Heneghan       For       For          Management
1.6   Elect Director Richard L. Sanquini      For       For          Management
1.7   Elect Director Bruce A. Walicek         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUGD          Security ID:  72919P103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry G. Garberding      For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POKERTEK, INC.

Ticker:       PTEK           Security ID:  730864204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle A. Berman           For       For          Management
1.2   Elect Director James T. Crawford        For       Withhold     Management
1.3   Elect Director Joseph J. Lahti          For       For          Management
1.4   Elect Director Arthur L. Lomax          For       Withhold     Management
1.5   Elect Director Gehrig H. White          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Gary E. Hendrickson            For       For          Management
1.2   Director John R. Menard                 For       For          Management
1.3   Director R.M. Schreck                   For       For          Management
1.4   Director William Grant Van Dyke         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur S. Kirsch         For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Martin Nicklasson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
1.4   Elect Director Robert Mehrabian         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Community Environmental       Against   Against      Shareholder
      Impact Disclosure Process


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       Withhold     Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Louise K. Goeser         For       For          Management
1.5   Elect Director Stuart E. Graham         For       For          Management
1.6   Elect Director Stuart Heydt             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director Natica von Althann       For       For          Management
1.10  Elect Director Keith W. Williamson      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director Gary S. Nunnelly         For       Withhold     Management
1.3   Elect Director Frank T. Lin             For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Abstain      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER EXHIBITIONS, INC.

Ticker:       PRXI           Security ID:  74051E102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Adams         For       For          Management
1.2   Elect Director Douglas Banker           For       For          Management
1.3   Elect Director Ronald C. Bernard        For       For          Management
1.4   Elect Director Christopher J. Davino    For       For          Management
1.5   Elect Director Jack Jacobs              For       For          Management
1.6   Elect Director Stephen W. Palley        For       For          Management
1.7   Elect Director Mark A. Sellers          For       For          Management
1.8   Elect Director Bruce Steinberg          For       For          Management
1.9   Elect Director Samuel S. Weiser         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Gary E. Costley          For       Against      Management
4     Elect Director Dennis H. Ferro          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT COMMUNITY BANCSHARES, INC.

Ticker:       PCBS           Security ID:  74386S107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Graham        For       For          Management
1.2   Elect Director Carl L. Mason            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PSB HOLDINGS, INC. (CT)

Ticker:       PSBH           Security ID:  69360W108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Bentley, Jr.  For       For          Management
1.2   Elect Director Paul M. Kelly            For       For          Management
1.3   Elect Director Charles H. Puffer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary A. Corless          For       For          Management
1.2   Elect Director Melvin L. Hecktman       For       For          Management
1.3   Elect Director Delores M. Kesler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHEMEDICS CORPORATION

Ticker:       PMD            Security ID:  744375205
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond C. Kubacki       For       For          Management
1.2   Elect Director Harry F. Connick         For       For          Management
1.3   Elect Director Walter S. Tomenson, Jr.  For       For          Management
1.4   Elect Director Fred J. Weinert          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

PYRAMID OIL COMPANY

Ticker:       PDO            Security ID:  747215101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael D. Herman        For       For          Management
2     Elect Director John H. Alexander        For       Against      Management
3     Elect Director Gary L. Ronning          For       For          Management
4     Elect Director John E. Turco            For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

Q.E.P. CO., INC.

Ticker:       QEPC           Security ID:  74727K102
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Gould              For       Withhold     Management
1.2   Elect Director Leonard Gould            For       Withhold     Management
1.3   Elect Director Emil Vogel               For       Withhold     Management
1.4   Elect Director David L. Kreilein        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Lawson           For       For          Management
1.2   Elect Director Ronald G. Peterson       For       For          Management
1.3   Elect Director John D. Whitcher         For       For          Management
1.4   Elect Director Marie Z. Ziegler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director Robert E. Kahn           For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Francisco Ros            For       For          Management
1.12  Elect Director Brent Scowcroft          For       For          Management
1.13  Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.

Ticker:       QTWW           Security ID:  74765E109
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan P. Niedzwiecki      For       For          Management
1.2   Elect Director Dale L. Rasmussen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Buehler       For       For          Management
2     Elect Director Daniel C. Stanzione      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler,     For       For          Management
      Ph.D.
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan, M.D.,   For       For          Management
      Ph.D.
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker:       Q              Security ID:  749121109
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graham Weston            For       For          Management
1.2   Elect Director Palmer Moe               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RAINMAKER SYSTEMS, INC.

Ticker:       RMKR           Security ID:  750875304
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford Peppard         For       For          Management
1.2   Elect Director Gary Briggs              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director P. Michael Farmwald,     For       For          Management
      Ph.D.
1.3   Elect Director Penelope A. Herscher     For       For          Management
1.4   Elect Director David Shrigley           For       For          Management
1.5   Elect Director Eric Stang               For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles L. Blackburn     For       For          Management
2     Elect Director Anthony V. Dub           For       For          Management
3     Elect Director V. Richard Eales         For       For          Management
4     Elect Director Allen Finkelson          For       For          Management
5     Elect Director James M. Funk            For       For          Management
6     Elect Director Jonathan S. Linker       For       For          Management
7     Elect Director Kevin S. McCarthy        For       For          Management
8     Elect Director John H. Pinkerton        For       For          Management
9     Elect Director Jeffrey L. Ventura       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

READING INTERNATIONAL, INC.

Ticker:       RDI            Security ID:  755408200
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Cotter          For       Withhold     Management
2     Elect Director Eric Barr                For       For          Management
3     Elect Director James J. Cotter, Jr.     For       Withhold     Management
4     Elect Director Margaret Cotter          For       Withhold     Management
5     Elect Director William D. Gould         For       Withhold     Management
6     Elect Director Edward L. Kane           For       For          Management
7     Elect Director Gerard P. Laheney        For       For          Management
8     Elect Director Alfred Villasenor        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REAL GOODS SOLAR, INC.

Ticker:       RSOL           Security ID:  75601N104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director John Schaeffer           For       Withhold     Management
1.4   Elect Director James Argyropoulos       For       Withhold     Management
1.5   Elect Director Scott Lehman             For       For          Management
1.6   Elect Director Barbara Mowry            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL BELOIT CORPORATION

Ticker:       RBC            Security ID:  758750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Burt          For       For          Management
2     Elect Director Thomas J. Fischer        For       For          Management
3     Elect Director Rakesh Sachdev           For       For          Management
4     Elect Director Carol N. Skornicka       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred G. Gilman         For       For          Management
1.2   Elect Director Joseph L. Goldstein      For       For          Management
1.3   Elect Director Christine A. Poon        For       For          Management
1.4   Elect Director P. Roy Vagelos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Bushnell        For       For          Management
1.2   Elect Director James L. Gibbons         For       For          Management
1.3   Elect Director Jean D. Hamilton         For       For          Management
1.4   Elect Director Anthony M. Santomero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RENTRAK CORPORATION

Ticker:       RENT           Security ID:  760174102
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Engel            For       For          Management
1.2   Elect Director Richard Hochhauser       For       For          Management
1.3   Elect Director William P. Livek         For       For          Management
1.4   Elect Director Anne MacDonald           For       For          Management
1.5   Elect Director Martin O'Connor          For       For          Management
1.6   Elect Director Paul A. Rosenbaum        For       For          Management
1.7   Elect Director Brent Rosenthal          For       For          Management
1.8   Elect Director Ralph R. Shaw            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director Alfred L. Goldberg       For       For          Management
1.4   Elect Director Earl Webb Henry          For       For          Management
1.5   Elect Director Walter C. Herlihy        For       For          Management
1.6   Elect Director Alexander Rich           For       Withhold     Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPROS THERAPEUTICS INC.

Ticker:       RPRX           Security ID:  76028H209
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. Podolski       For       For          Management
1.2   Elect Director Daniel F. Cain           For       For          Management
1.3   Elect Director Jean L. Fourcroy, M.D.,  For       For          Management
      Ph.D.
1.4   Elect Director Nola Masterson           For       For          Management
1.5   Elect Director Jaye Thompson, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC. KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       Withhold     Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director Bernard M. Trager        For       Withhold     Management
1.7   Elect Director A. Scott Trager          For       Withhold     Management
1.8   Elect Director Steven E. Trager         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

RESMED INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kieran Gallahue          For       For          Management
2     Elect Director Michael Quinn            For       For          Management
3     Elect Director Richard Sulpizio         For       For          Management
4     Increase Limit of Annual Aggregate Fees For       For          Management
      to Non-Executive Directors
5     Increase Authorized Common Stock        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RETRACTABLE TECHNOLOGIES, INC.

Ticker:       RVP            Security ID:  76129W105
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Wisner         For       For          Management
1.2   Elect Director Thomas J. Shaw           For       For          Management
1.3   Elect Director Douglas W. Cowan         For       For          Management
1.4   Elect Director Marwan Saker             For       For          Management
1.5   Elect Director Clarence Zierhut         For       For          Management
2     Amend Certificate of Designation for    For       For          Management
      Preferred Stock


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luc Jobin                For       For          Management
1.2   Elect Director Nana Mensah              For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
1.4   Elect Director John P. Daly             For       For          Management
1.5   Elect Director Daniel M. Delen          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder
7     Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products
8     Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
1.8   Elect Director Erik H. Van Der Kaay     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RF MONOLITHICS, INC.

Ticker:       RFMI           Security ID:  74955F106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Kirk            For       For          Management
1.2   Elect Director Rick L. Herrman          For       For          Management
1.3   Elect Director Jonathan W. Ladd         For       For          Management
1.4   Elect Director William L. Eversole      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RITE AID CORPORATION

Ticker:       RAD            Security ID:  767754104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Andre Belzile            For       For          Management
3     Elect Director Francois J. Coutu        For       For          Management
4     Elect Director Michel Coutu             For       For          Management
5     Elect Director James L. Donald          For       For          Management
6     Elect Director David R. Jessick         For       For          Management
7     Elect Director Michael N. Regan         For       For          Management
8     Elect Director Mary F. Sammons          For       For          Management
9     Elect Director John T. Standley         For       For          Management
10    Elect Director Marcy Syms               For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

RLI CORP.

Ticker:       RLI            Security ID:  749607107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj Ahlmann              For       For          Management
1.2   Elect Director Barbara R. Allen         For       For          Management
1.3   Elect Director John T. Baily            For       For          Management
1.4   Elect Director Jordan W. Graham         For       For          Management
1.5   Elect Director Gerald I. Lenrow         For       For          Management
1.6   Elect Director Charles M. Linke         For       For          Management
1.7   Elect Director F. Lynn Mcpheeters       For       For          Management
1.8   Elect Director Jonathan E. Michael      For       For          Management
1.9   Elect Director Robert O. Viets          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Edward W. Gibbons        For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Barbara J. Novogradac    For       For          Management
1.5   Elect Director Robert J. Pace           For       For          Management
1.6   Elect Director Frederick A. Richman     For       For          Management
1.7   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.A. Davis               For       For          Management
1.2   Elect Director R.E. Eberhart            For       For          Management
1.3   Elect Director D. Lilley                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Ticker:       RMCF           Security ID:  774678403
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin E. Crail        For       For          Management
1.2   Elect Director Lee N. Mortenson         For       For          Management
1.3   Elect Director Bryan J. Merryman        For       For          Management
1.4   Elect Director Gerald A. Kien           For       For          Management
1.5   Elect Director Clyde Wm. Engle          For       Withhold     Management
1.6   Elect Director Scott G. Capdevielle     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Wallman       For       For          Management
1.2   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:       RBPAA          Security ID:  780081105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Goldstein      For       For          Management
1.2   Elect Director Michael J. Piracci       For       For          Management
1.3   Elect Director Jay H. Shah              For       For          Management
1.4   Elect Director Edward B. Tepper         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROYALE ENERGY, INC.

Ticker:       ROYL           Security ID:  78074G200
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry E. Hosmer          For       For          Management
2     Elect Director Donald H. Hosmer         For       For          Management
3     Elect Director Stephen M. Hosmer        For       For          Management
4     Elect Director Oscar Hildebrandt        For       For          Management
5     Elect Director George M. Watters        For       For          Management
6     Elect Director Gary Grinsfelder         For       For          Management
7     Elect Director Gilbert C.L. Kemp        For       For          Management
8     Elect Director Tony Hall                For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RSC HOLDINGS INC.

Ticker:       RRR            Security ID:  74972L102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Pierre E. Leroy         For       For          Management
1.2   Elect Director John R. Monsky           For       For          Management
1.3   Elect Director Donald C. Roof           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director T. Gary Rogers           For       For          Management
8     Elect Director Arun Sarin               For       For          Management
9     Elect Director Michael S. Shannon       For       For          Management
10    Elect Director William Y. Tauscher      For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAIC, INC.

Ticker:       SAI            Security ID:  78390X101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director France A. Cordova        For       For          Management
2     Elect Director Jere A. Drummond         For       For          Management
3     Elect Director Thomas F. First, III     For       For          Management
4     Elect Director John J. Hamre            For       For          Management
5     Elect Director Walter P. Havenstein     For       For          Management
6     Elect Director Miriam E. John           For       For          Management
7     Elect Director Anita K. Jones           For       For          Management
8     Elect Director John P. Jumper           For       For          Management
9     Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
10    Elect Director Lawrence C. Nussdorf     For       For          Management
11    Elect Director Edward J. Sanderson, Jr. For       For          Management
12    Elect Director Louis A. Simpson         For       For          Management
13    Elect Director A. Thomas Young          For       For          Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy T. Oliver            For       Withhold     Management
1.2   Elect Director Tom L. Ward              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill L. Amick            For       For          Management
1.2   Elect Director Sharon A. Decker         For       For          Management
1.3   Elect Director D. Maybank Hagood        For       For          Management
1.4   Elect Director William B. Timmerman     For       For          Management
1.5   Elect Director Kevin B. Marsh           For       For          Management
2     Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       For          Management
1.2   Elect Director Peter L.S. Currie        For       For          Management
1.3   Elect Director Andrew Gould             For       For          Management
1.4   Elect Director Tony Isaac               For       For          Management
1.5   Elect Director K. Vaman Kamath          For       For          Management
1.6   Elect Director Nikolay Kudryavtsev      For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Michael E. Marks         For       For          Management
1.9   Elect Director Elizabeth Moler          For       For          Management
1.10  Elect Director Leo Rafael Reif          For       For          Management
1.11  Elect Director Tore I. Sandvold         For       For          Management
1.12  Elect Director Henri Seydoux            For       For          Management
1.13  Elect Director Paal Kibsgaard           For       For          Management
1.14  Elect Director Lubna S. Olayan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
6     Adopt and Approve Financials and        For       For          Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Michael R. Chambrello    For       For          Management
1.4   Elect Director Peter A. Cohen           For       Withhold     Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director J. Robert Kerrey         For       For          Management
1.7   Elect Director Ronald O. Perelman       For       For          Management
1.8   Elect Director Michael J. Regan         For       For          Management
1.9   Elect Director Barry F. Schwartz        For       For          Management
1.10  Elect Director Frances F. Townsend      For       For          Management
1.11  Elect Director Eric M. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCOLR PHARMA, INC.

Ticker:       SCLR           Security ID:  78402X107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marylou W. Arnett        For       For          Management
1.2   Elect Director Carl J. Johnson          For       For          Management
1.3   Elect Director Herbert L. Lucas, Jr.    For       For          Management
1.4   Elect Director Wayne L. Pines           For       For          Management
1.5   Elect Director Jeffrey B. Reich, M.D.   For       For          Management
1.6   Elect Director Michael N. Taglich       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen Luczo as a Director     For       Did Not Vote Management
1b    Reelect Frank Biondi, Jr. as a Director For       Did Not Vote Management
1c    Reelect Lydia Marshall as a Director    For       Did Not Vote Management
1d    Reelect Chong Sup Park as a Director    For       Did Not Vote Management
1e    Reelect Albert Pimentel as a Director   For       Did Not Vote Management
1f    Reelect Gregorio Reyes as a Director    For       Did Not Vote Management
1g    Reelect John Thompson as a Director     For       Did Not Vote Management
1h    Reelect Edward Zander as a Director     For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Authorize the Holding of the 2011 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
4     Authorize Share Repurchase Program      For       Did Not Vote Management
5     Determine Price Range for Reissuance of For       Did Not Vote Management
      Treasury Shares
6     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SECURITY NATIONAL FINANCIAL CORPORATION

Ticker:       SNFCA          Security ID:  814785309
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Lynn Beckstead, Jr.   For       For          Management
1.2   Elect Director H. Craig Moody           For       Withhold     Management
1.3   Elect Director Charles L. Crittenden    For       Withhold     Management
1.4   Elect Director Robert G. Hunter         For       Withhold     Management
1.5   Elect Director George R. Quist          For       For          Management
1.6   Elect Director Scott M. Quist           For       For          Management
1.7   Elect Director Norman G. Wilbur         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Alan L. Boeckmann       For       For          Management
2     Elect Director James G. Brocksmith Jr.  For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director William G. Ouchi         For       For          Management
7     Elect Director Carlos Ruiz              For       For          Management
8     Elect Director William C. Rusnack       For       For          Management
9     Elect Director William P. Rutledge      For       For          Management
10    Elect Director Lynn Schenk              For       For          Management
11    Elect Director Neal E. Schmale          For       For          Management
12    Elect Director Luis M. Tellez           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   Against      Shareholder
17    Submit SERP to Shareholder Vote         Against   For          Shareholder
18    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERACARE LIFE SCIENCES, INC.

Ticker:       SRLS           Security ID:  81747T104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Kevin Hrusovsky       For       For          Management
1.2   Elect Director Sarah L. Murphy          For       For          Management
1.3   Elect Director Joseph M. Nemmers, Jr.   For       For          Management
1.4   Elect Director Jill Tillman             For       For          Management
1.5   Elect Director Susan L.N. Vogt          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SERVIDYNE, INC.

Ticker:       SERV           Security ID:  81765M106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Abrams           For       For          Management
1.2   Elect Director Samuel E. Allen          For       For          Management
1.3   Elect Director Gilbert L. Danielson     For       Withhold     Management
1.4   Elect Director Herschel Kahn            For       For          Management
1.5   Elect Director Robert T. McWhinney, Jr. For       For          Management


--------------------------------------------------------------------------------

SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHIP FINANCE INTERNATIONAL LIMITED

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Reelect Paul Leand Jr. as a Director For       For          Management
      of the Company.
2     To Reelect Kate Blankenship as a        For       For          Management
      Director of the Company.
3     To Reelect Hans Petter Aas as a         For       For          Management
      Director of the Company.
4     To Reelect Cecilie Astrup Fredriksen as For       Against      Management
      a Director of the Company.
5     Approve Moore Stephens, P.C. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIEBERT FINANCIAL CORP.

Ticker:       SIEB           Security ID:  826176109
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Muriel F. Siebert        For       Withhold     Management
1.2   Elect Director Patricia L. Francy       For       For          Management
1.3   Elect Director Nancy Peterson Hearn     For       For          Management
1.4   Elect Director Leonard Leiman           For       For          Management
1.5   Elect Director Jane Macon               For       Withhold     Management
1.6   Elect Director Robert P. Mazzarella     For       For          Management


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thinh Q. Tran            For       For          Management
1.2   Elect Director William J. Almon         For       Withhold     Management
1.3   Elect Director Julien Nguyen            For       Withhold     Management
1.4   Elect Director Lung C. Tsai             For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rebecca M. Bergman       For       For          Management
2     Elect Director George M. Church         For       For          Management
3     Elect Director David R. Harvey          For       For          Management
4     Elect Director W. Lee McCollum          For       For          Management
5     Elect Director Avi M. Nash              For       For          Management
6     Elect Director Steven M. Paul           For       For          Management
7     Elect Director J. Pedro Reinhard        For       For          Management
8     Elect Director Rakesh Sachdev           For       For          Management
9     Elect Director D. Dean Spatz            For       For          Management
10    Elect Director Barrett A. Toan          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIGNET JEWELERS LTD.

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
2b    Elect Michael W. Barnes as Director     For       For          Management
2c    Elect Robert Blanchard as Director      For       For          Management
2d    Elect Dale Hilpert as Director          For       For          Management
2e    Elect Russell Walls as Director         For       For          Management
2f    Elect Marianne Parrs as Director        For       For          Management
2g    Elect Thomas Plaskett as Director       For       For          Management
3a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
3b    Elect Michael W. Barnes as Director     For       For          Management
3c    Elect Robert Blanchard as Director      For       For          Management
3d    Elect Dale Hilpert as Director          For       For          Management
3e    Elect Russell Walls as Director         For       For          Management
3f    Elect Marianne Parrs as Director        For       For          Management
3g    Elect Thomas Plaskett as Director       For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       Withhold     Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILVERLEAF RESORTS, INC.

Ticker:       SVLF           Security ID:  828395103
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIMULATIONS PLUS, INC.

Ticker:       SLP            Security ID:  829214105
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Woltosz        For       For          Management
1.2   Elect Director Virginia E. Woltosz      For       For          Management
1.3   Elect Director David Z. D'Argenio       For       For          Management
1.4   Elect Director Richard R. Weiss         For       For          Management
1.5   Elect Director H. Wayne Rosenberger     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Hood          For       For          Management
1.2   Elect Director Thomas Jetter            For       For          Management
1.3   Elect Director Harry M. Jansen Kraemer, For       For          Management
      Jr.
1.4   Elect Director Jeffrey T. Slovin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann Torre Bates          For       For          Management
2     Elect Director W.m. Diefenderfer III    For       For          Management
3     Elect Director Diane Suitt Gilleland    For       For          Management
4     Elect Director Earl A. Goode            For       For          Management
5     Elect Director Ronald F. Hunt           For       For          Management
6     Elect Director Albert L. Lord           For       For          Management
7     Elect Director Michael E. Martin        For       For          Management
8     Elect Director Barry A. Munitz          For       For          Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director A. Alexander Porter, Jr. For       For          Management
11    Elect Director Frank C. Puleo           For       For          Management
12    Elect Director Wolfgang Schoellkopf     For       For          Management
13    Elect Director Steven L. Shapiro        For       For          Management
14    Elect Director J. Terry Strange         For       For          Management
15    Elect Director Anthony P. Terracciano   For       For          Management
16    Elect Director Barry L. Williams        For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMARTPROS LTD.

Ticker:       SPRO           Security ID:  83171G103
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin H. Lager          For       For          Management
1.2   Elect Director John J. Gorman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORP

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Jeffrey D. Buchanan      For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Mitchell A. Saltz        For       Withhold     Management
1.7   Elect Director I. Marie Wadecki         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Arthur F. Kingsbury      For       For          Management
1.3   Elect Director Jerrell W. Shelton       For       For          Management
1.4   Elect Director Kenneth A. Viellieu      For       For          Management
1.5   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONIC FOUNDRY, INC.

Ticker:       SOFO           Security ID:  83545R207
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick H. Kopko       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOCO PRODUCTS COMPANY

Ticker:       SON            Security ID:  835495102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.L. Coker               For       For          Management
1.2   Elect Director J.M. Micali              For       For          Management
1.3   Elect Director L.W. Newton              For       For          Management
1.4   Elect Director M.D. Oken                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John M. Angelo           For       For          Management
2     Elect Director Michael Blakenham        For       For          Management
3     Elect Director The Duke Of Devonshire   For       For          Management
4     Elect Director Daniel Meyer             For       For          Management
5     Elect Director James Murdoch            For       For          Management
6     Elect Director Allen Questrom           For       For          Management
7     Elect Director William F. Ruprecht      For       For          Management
8     Elect Director  Marsha Simms            For       For          Management
9     Elect Director Michael I. Sovern        For       For          Management
10    Elect Director Donald M. Stewart        For       For          Management
11    Elect Director Robert S. Taubman        For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director Dennis M. Weibling       For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor A. Forkiewicz     For       For          Management
1.2   Elect Director Edward J. Graham         For       For          Management
1.3   Elect Director Shahid Malik             For       For          Management
1.4   Elect Director Keith S. Campbell        For       For          Management
1.5   Elect Director Walter M. Higgins III    For       For          Management
1.6   Elect Director Joseph H. Petrowski      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

SOUTH STREET FINANCIAL CORP.

Ticker:       SSFC           Security ID:  840468102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Banks Garrison, Jr.   For       For          Management
1.2   Elect Director C.A. Holbrook, Jr.       For       For          Management
1.3   Elect Director Joel A. Huneycutt        For       For          Management
1.4   Elect Director Douglas Dwight Stokes    For       For          Management
1.5   Elect Director R. Ronald Swanner        For       For          Management
1.6   Elect Director Greg E. Underwood        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN MISSOURI BANCORP, INC.

Ticker:       SMBC           Security ID:  843380106
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sammy A. Schalk          For       For          Management
1.2   Elect Director Charles R. Love          For       For          Management
1.3   Elect Director Charles R. Moffitt       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GEORGIA FINANCIAL CORPORATION

Ticker:       SGB            Security ID:  84502A104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Barber          For       For          Management
1.2   Elect Director John J. Cole, Jr.        For       For          Management
1.3   Elect Director DeWitt Drew              For       For          Management
1.4   Elect Director Michael J. McLean        For       For          Management
1.5   Elect Director Richard L. Moss          For       For          Management
1.6   Elect Director Roy H. Reeves            For       For          Management
1.7   Elect Director Johnny R. Slocumb        For       For          Management
1.8   Elect Director M. Lane Wear             For       For          Management
1.9   Elect Director Marcus R. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANISH BROADCASTING SYSTEM, INC.

Ticker:       SBSA           Security ID:  846425882
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alarcon, Jr.        For       Withhold     Management
1.2   Elect Director Joseph A. Garcia         For       Withhold     Management
1.3   Elect Director Jose A. Villamil         For       For          Management
1.4   Elect Director Mitchell A. Yelen        For       For          Management
1.5   Elect Director Manuel E. Machado        For       For          Management
1.6   Elect Director Jason L. Shrinsky        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM GROUP INTERNATIONAL, INC.

Ticker:       SPGZ           Security ID:  84763M102
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio Arenas           For       For          Management
1.2   Elect Director George Lumby             For       Withhold     Management
1.3   Elect Director Jess M. Ravich           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora         For       Withhold     Management
1.2   Elect Director S.M. Krassner            For       Withhold     Management
1.3   Elect Director Luigi Lenaz              For       Withhold     Management
1.4   Elect Director A.E. Maida, III          For       For          Management
1.5   Elect Director Dilip J. Mehta           For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora, Ph.D.  For       Withhold     Management
1.2   Elect Director Stuart M. Krassner       For       Withhold     Management
1.3   Elect Director Luigi Lenaz, M.D.        For       Withhold     Management
1.4   Elect Director Anthony E. Maida, III,   For       Withhold     Management
      Ph.D.
1.5   Elect Director Dilip J. Mehta, M.D.,    For       Withhold     Management
      Ph.D.
1.6   Elect Director Rajesh C. Shrotriya,     For       Withhold     Management
      M.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPHERIX INCORPORATED

Ticker:       SPEXD          Security ID:  84842R106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Brown         For       For          Management
1.2   Elect Director Claire L. Kruger         For       For          Management
1.3   Elect Director Gilbert V. Levin         For       For          Management
1.4   Elect Director Robert A. Lodder, Jr.    For       For          Management
1.5   Elect Director Aris Melissaratos        For       For          Management
1.6   Elect Director Thomas B. Peter          For       For          Management
1.7   Elect Director Robert J. Vander Zanden  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163308
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SPX CORPORATION

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Kermit Campbell       For       For          Management
2     Elect Director Emerson U. Fullwood      For       For          Management
3     Elect Director Michael J. Mancuso       For       For          Management
4     Elect Director Terry S. Lisenby         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       Withhold     Management
1.2   Elect Director Campbell R. Dyer         For       Withhold     Management
1.3   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Devenuti      For       For          Management
2     Elect Director Thomas H. Garrett, III   For       For          Management
3     Elect Director Wendy L. Yarno           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Declassify the Board of Directors       None      For          Shareholder
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Donald Duffy             For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. 'Randy' Meier For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
1.7   Elect Director David Morrison           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director William W. Bradley       For       For          Management
3     Elect Director Mellody Hobson           For       For          Management
4     Elect Director Kevin R. Johnson         For       For          Management
5     Elect Director Olden Lee                For       For          Management
6     Elect Director Sheryl Sandberg          For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Javier G. Teruel         For       For          Management
9     Elect Director Myron E. Ullman, III     For       For          Management
10    Elect Director Craig E. Weatherup       For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEMCELLS, INC.

Ticker:       STEM           Security ID:  85857R105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ricardo Levy, Ph. D.     For       For          Management
1.2   Elect Director Irving Weissman, M.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joaquin Delgado          For       For          Management
1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319105
Meeting Date: OCT 21, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUMMIT STATE BANK

Ticker:       SSBI           Security ID:  866264203
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Brush           For       For          Management
1.2   Elect Director John F. DeMeo            For       For          Management
1.3   Elect Director Michael J. Donovan       For       For          Management
1.4   Elect Director Richard A. Dorr          For       For          Management
1.5   Elect Director Thomas M. Duryea         For       For          Management
1.6   Elect Director Todd R. Fry              For       For          Management
1.7   Elect Director Joseph F. Helmer         For       For          Management
1.8   Elect Director Alan J. Hemphill         For       For          Management
1.9   Elect Director John C. Lewis            For       For          Management
1.10  Elect Director Ronald A. Metcalfe       For       For          Management
1.11  Elect Director Nicholas J. Rado         For       For          Management
1.12  Elect Director Marshall T. Reynolds     For       Withhold     Management
1.13  Elect Director Eugene W. Traverso       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGACEPT, INC.

Ticker:       TRGT           Security ID:  87611R306
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. James Barrett         For       For          Management
1.2   Elect Director Julia R. Brown           For       For          Management
1.3   Elect Director J. Donald DeBethizy      For       For          Management
1.4   Elect Director John P. Richard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TCF FINANCIAL CORPORATION

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. Barton        For       For          Management
1.2   Elect Director Peter Bell               For       For          Management
1.3   Elect Director William F. Bieber        For       Withhold     Management
1.4   Elect Director Theodore J. Bigos        For       Withhold     Management
1.5   Elect Director William A. Cooper        For       For          Management
1.6   Elect Director Thomas A. Cusick         For       For          Management
1.7   Elect Director Luella G. Goldberg       For       Withhold     Management
1.8   Elect Director Karen L. Grandstrand     For       For          Management
1.9   Elect Director George G. Johnson        For       For          Management
1.10  Elect Director Vance K. Opperman        For       Withhold     Management
1.11  Elect Director Gregory J. Pulles        For       For          Management
1.12  Elect Director Gerald A. Schwalbach     For       Withhold     Management
1.13  Elect Director Ralph Strangis           For       Withhold     Management
1.14  Elect Director Barry N. Winslow         For       For          Management
1.15  Elect Director Richard A. Zona          For       For          Management
2     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       Withhold     Management
1.2   Elect Director James L. Bierman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECH/OPS SEVCON, INC.

Ticker:       TO             Security ID:  878293109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Boyle            For       For          Management
1.2   Elect Director Paul O. Stump            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Oland          For       For          Management
1.2   Elect Director Roger C. Lucas Phd       For       For          Management
1.3   Elect Director Howard V. O'connell      For       For          Management
1.4   Elect Director Randolph C Steer Md Phd  For       For          Management
1.5   Elect Director Robert V. Baumgartner    For       For          Management
1.6   Elect Director Charles A. Dinarello Md  For       For          Management
1.7   Elect Director Karen A. Holbrook, Phd   For       For          Management
1.8   Elect Director John L. Higgins          For       For          Management
1.9   Elect Director Roeland Nusse Phd        For       Withhold     Management
2     Fix Number of Directors at Nine         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Babich, Jr.       For       For          Management
1.2   Elect Director William R. Cook          For       For          Management
1.3   Elect Director Stephen K. Klasko        For       For          Management
1.4   Elect Director Benson F. Smith          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELIK, INC.

Ticker:       TELK           Security ID:  87959M109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Cantrall,      For       For          Management
      Ph.D.
1.2   Elect Director Steven R. Goldring, M.D. For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPUR-PEDIC INTERNATIONAL INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Evelyn S. Dilsaver       For       For          Management
2     Elect Director Frank Doyle              For       For          Management
3     Elect Director John A. Heil             For       For          Management
4     Elect Director Peter K. Hoffman         For       For          Management
5     Elect Director Paul Judge               For       For          Management
6     Elect Director Nancy F. Koehn           For       For          Management
7     Elect Director Christopher A. Masto     For       For          Management
8     Elect Director P. Andrews Mclane        For       For          Management
9     Elect Director Mark Sarvary             For       For          Management
10    Elect Director Robert B. Trussell, Jr.  For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Defeo          For       For          Management
1.2   Elect Director G. Chris Andersen        For       For          Management
1.3   Elect Director Paula H.J. Cholmondeley  For       For          Management
1.4   Elect Director Don Defosset             For       For          Management
1.5   Elect Director Thomas J. Hansen         For       For          Management
1.6   Elect Director David A. Sachs           For       For          Management
1.7   Elect Director Oren G. Shaffer          For       For          Management
1.8   Elect Director David C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETON ADVISORS, INC.

Ticker:       TETAA          Security ID:  88165Y200
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce N. Alpert          For       Withhold     Management
1.2   Elect Director Nicholas F. Galluccio    For       Withhold     Management
1.3   Elect Director Howard F. Ward           For       Withhold     Management
1.4   Elect Director Robert S. Zuccaro        For       Withhold     Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS INDUSTRIES INCORPORATED

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel G. Brekhus           For       For          Management
1.2   Elect Director Robert D. Rogers         For       For          Management
1.3   Elect Director Ronald G. Steinhart      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R.W. Babb, Jr.           For       For          Management
2     Elect Director D.A. Carp                For       For          Management
3     Elect Director C.S. Cox                 For       For          Management
4     Elect Director S.P. MacMillan           For       For          Management
5     Elect Director P.H. Patsley             For       For          Management
6     Elect Director R.E. Sanchez             For       For          Management
7     Elect Director W.R. Sanders             For       For          Management
8     Elect Director R.J. Simmons             For       For          Management
9     Elect Director R.K. Templeton           For       For          Management
10    Elect Director C.T. Whitman             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Mulligan      For       For          Management
1.2   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brandon C. Bethards      For       For          Management
1.2   Elect Director D. Bradley McWilliams    For       For          Management
1.3   Elect Director Anne R. Pramaggiore      For       For          Management
1.4   Elect Director Larry L. Weyers          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ruth E. Bruch            For       For          Management
2     Elect Director Nicholas M. Donofrio     For       For          Management
3     Elect Director Gerald L. Hassell        For       For          Management
4     Elect Director Edmund F. Kelly          For       For          Management
5     Elect Director Robert P. Kelly          For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Michael J. Kowalski      For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Mark A. Nordenberg       For       For          Management
10    Elect Director Catherine A. Rein        For       For          Management
11    Elect Director William C. Richardson    For       For          Management
12    Elect Director Samuel C. Scott III      For       For          Management
13    Elect Director John P. Surma            For       For          Management
14    Elect Director Wesley W. von Schack     For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Amend Executive Incentive Bonus Plan    For       For          Management
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Bryson           For       For          Management
2     Elect Director David L. Calhoun         For       For          Management
3     Elect Director Arthur D. Collins, Jr.   For       For          Management
4     Elect Director Linda Z. Cook            For       For          Management
5     Elect Director Kenneth M. Duberstein    For       For          Management
6     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director John F. McDonnell        For       For          Management
9     Elect Director W. James McNerney, Jr.   For       For          Management
10    Elect Director Susan C. Schwab          For       For          Management
11    Elect Director Ronald A. Williams       For       For          Management
12    Elect Director Mike S. Zafirovski       For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Implement Third-Party Supply Chain      Against   Against      Shareholder
      Monitoring
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank C. Herringer       For       For          Management
2     Elect Director Stephen T. McLin         For       For          Management
3     Elect Director Charles R. Schwab        For       For          Management
4     Elect Director Roger O. Walther         For       For          Management
5     Elect Director Robert N. Wilson         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY, INC.

Ticker:       CAKE           Security ID:  163072101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Overton            For       For          Management
2     Elect Director Allen J. Bernstein       For       For          Management
3     Elect Director Alexander L. Cappello    For       For          Management
4     Elect Director Thomas L. Gregory        For       For          Management
5     Elect Director Jerome I. Kransdorf      For       For          Management
6     Elect Director David B. Pittaway        For       For          Management
7     Elect Director Herbert Simon            For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Alutto            For       For          Management
2     Elect Director Jamie Iannone            For       For          Management
3     Elect Director Joseph Gromek            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Howard G. Buffett        For       For          Management
4     Elect Director Barry Diller             For       For          Management
5     Elect Director Evan G. Greenberg        For       For          Management
6     Elect Director Alexis M. Herman         For       For          Management
7     Elect Director Muhtar Kent              For       For          Management
8     Elect Director Donald R. Keough         For       For          Management
9     Elect Director Maria Elena Lagomasino   For       For          Management
10    Elect Director Donald F. McHenry        For       For          Management
11    Elect Director Sam Nunn                 For       For          Management
12    Elect Director James D. Robinson III    For       For          Management
13    Elect Director Peter V. Ueberroth       For       For          Management
14    Elect Director Jacob Wallenberg         For       For          Management
15    Elect Director James B. Williams        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Executive Incentive Bonus Plan    For       For          Management
18    Amend Restricted Stock Plan             For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Publish Report on Chemical Bisphenol-A  Against   Against      Shareholder
      (BPA)


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE DRESS BARN, INC.

Ticker:       ASNA           Security ID:  261570105
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2.1   Elect Director Elliot S. Jaffe          For       For          Management
2.2   Elect Director Michael W. Rayden        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Naomi O. Seligman        For       For          Management
2     Elect Director Michael J. Winkler       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Boland          For       For          Management
2     Elect Director James A. Firestone       For       For          Management
3     Elect Director Werner Geissler          For       For          Management
4     Elect Director Peter S. Hellman         For       For          Management
5     Elect Director Richard J. Kramer        For       For          Management
6     Elect Director W. Alan Mccollough       For       For          Management
7     Elect Director Rodney O Neal            For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Thomas H. Weidemeyer     For       For          Management
12    Elect Director Michael R. Wessel        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

Ticker:       GAPTQ          Security ID:  390064103
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2.1   Elect Director B. Gaunt                 For       Withhold     Management
2.2   Elect Director D. Kourkoumelis          For       For          Management
2.3   Elect Director E. Lewis                 For       For          Management
2.4   Elect Director G. Mays                  For       Withhold     Management
2.5   Elect Director M. B. Tart-Bezer         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.M. Arway               For       For          Management
1.2   Elect Director R.F. Cavanaugh           For       For          Management
1.3   Elect Director C.A. Davis               For       For          Management
1.4   Elect Director J.M. Mead                For       For          Management
1.5   Elect Director J.E. Nevels              For       For          Management
1.6   Elect Director A.J. Palmer              For       For          Management
1.7   Elect Director T.J. Ridge               For       For          Management
1.8   Elect Director D.L. Shedlarz            For       For          Management
1.9   Elect Director D.J. West                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

 THE INTERGROUP CORPORATION

Ticker:       INTG           Security ID:  458685104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary N. Jacobs           For       Withhold     Management
1.2   Elect Director William J. Nance         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANAGEMENT NETWORK GROUP, INC.

Ticker:       TMNG           Security ID:  561693201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Nespola       For       For          Management
1.2   Elect Director Andrew D. Lipman         For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Graber        For       For          Management
1.2   Elect Director Emery N. Koenig          For       For          Management
1.3   Elect Director Sergio Rial              For       For          Management
1.4   Elect Director David T. Seaton          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul E. Cesan            For       For          Management
1.2   Elect Director Ellen R. Marram          For       For          Management
1.3   Elect Director Thomas Middelhoff        For       For          Management
1.4   Elect Director Doreen A. Toben          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PMI GROUP, INC.

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Eller         For       For          Management
1.2   Elect Director Carmine Guerro           For       For          Management
1.3   Elect Director Louis G. Lower, II       For       For          Management
1.4   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.5   Elect Director Charles R. Rinehart      For       For          Management
1.6   Elect Director John D. Roach            For       For          Management
1.7   Elect Director L. Stephen Smith         For       For          Management
1.8   Elect Director Jose H. Villarreal       For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
1.10  Elect Director Ronald H. Zech           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt  NOL Rights Plan (NOL Pill)       For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.F. Anton               For       For          Management
1.2   Elect Director J.C. Boland              For       For          Management
1.3   Elect Director C.M. Connor              For       For          Management
1.4   Elect Director D.F. Hodnik              For       For          Management
1.5   Elect Director T.G. Kadien              For       For          Management
1.6   Elect Director S.J. Kropf               For       For          Management
1.7   Elect Director G.E. McCullough          For       For          Management
1.8   Elect Director A.M. Mixon, III          For       For          Management
1.9   Elect Director C.E. Moll                For       For          Management
1.10  Elect Director R.K. Smucker             For       For          Management
1.11  Elect Director J.M. Stropki, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE SOUTH FINANCIAL GROUP, INC.

Ticker:       TSFG           Security ID:  837841105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Baranco            For       For          Management
1.2   Elect Director J. A. Boscia             For       For          Management
1.3   Elect Director H. A. Clark, III         For       For          Management
1.4   Elect Director T. A. Fanning            For       For          Management
1.5   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.6   Elect Director V.M Hagen                For       For          Management
1.7   Elect Director W.  A. Hood, Jr.         For       For          Management
1.8   Elect Director D. M. James              For       For          Management
1.9   Elect Director D. E. Klein              For       For          Management
1.10  Elect Director J. N. Purcell            For       For          Management
1.11  Elect Director W. G. Smith, Jr.         For       For          Management
1.12  Elect Director S. R. Specker            For       For          Management
1.13  Elect Director L.D. Thompson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce R. Berkowitz       For       For          Management
2     Elect Director Charles J. Crist, Jr.    For       For          Management
3     Elect Director Hugh M. Durden           For       For          Management
4     Elect Director Thomas A. Fanning        For       For          Management
5     Elect Director Charles M. Fernandez     For       For          Management
6     Elect Director Howard S. Frank          For       For          Management
7     Elect Director Delores M. Kesler        For       For          Management
8     Elect Director Thomas P. Murphy, Jr.    For       For          Management
9     Advisory Vote to Ratify Named Executive None      Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian R. Friendly          For       For          Management
1.2   Elect Director Janel S. Haugarth        For       For          Management
1.3   Elect Director William L. Mansfield     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WASHINGTON POST COMPANY

Ticker:       WPO            Security ID:  939640108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director John L. Dotson Jr.       For       For          Management
1.3   Elect Director Anne M. Mulcahy          For       For          Management


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hikmet Ersek             For       For          Management
2     Elect Director Jack M. Greenberg        For       For          Management
3     Elect Director Linda Fayne Levinson     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan S. Armstrong        For       For          Management
2     Elect Director Joseph R. Cleveland      For       For          Management
3     Elect Director Juanita H. Hinshaw       For       For          Management
4     Elect Director Frank T. MacInnis        For       For          Management
5     Elect Director Janice D. Stoney         For       For          Management
6     Elect Director Laura A. Sugg            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS GROUP, INC.

Ticker:       TGIS           Security ID:  884402207
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Chain, Jr.       For       For          Management
1.2   Elect Director Dorsey R. Gardner        For       For          Management
1.3   Elect Director David B. Mathis          For       For          Management
1.4   Elect Director Michael E. McGrath       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director Elisha W. Finney         For       For          Management
1.6   Elect Director D. Keith Grossman        For       For          Management
1.7   Elect Director Paul A. Laviolette       For       For          Management
1.8   Elect Director Daniel M. Mulvena        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Hinson        For       Withhold     Management
1.2   Elect Director William Cella            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TODD SHIPYARDS CORPORATION

Ticker:       TOD            Security ID:  889039103
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Steven A. Clifford       For       For          Management
1.3   Elect Director Patrick W.E. Hodgson     For       For          Management
1.4   Elect Director Joseph D. Lehrer         For       Withhold     Management
1.5   Elect Director William L. Lewis         For       For          Management
1.6   Elect Director J.P. Reason              For       For          Management
1.7   Elect Director Stephen G. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOFUTTI BRANDS INC.

Ticker:       TOF            Security ID:  88906B105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mintz              For       Withhold     Management
1.2   Elect Director Neal S. Axelrod          For       Withhold     Management
1.3   Elect Director Joseph Fischer           For       For          Management
1.4   Elect Director Aaron Forem              For       Withhold     Management
1.5   Elect Director Philip Gotthelf          For       Withhold     Management
1.6   Elect Director Reuben Rapoport          For       For          Management
1.7   Elect Director Franklyn Snitow          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:       TR             Security ID:  890516107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvin J. Gordon         For       Withhold     Management
1.2   Elect Director Ellen R. Gordon          For       Withhold     Management
1.3   Elect Director Lane Jane Lewis-Brent    For       For          Management
1.4   Elect Director Barre A. Seibert         For       For          Management
1.5   Elect Director Richard P. Bergeman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Five Percent Share Conversion
      Provision


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Gabarro          For       For          Management
2     Elect Director Victor F. Ganzi          For       For          Management
3     Elect Director John J. Haley            For       For          Management
4     Elect Director Mark V. Mactas           For       For          Management
5     Elect Director Mark Maselli             For       For          Management
6     Elect Director Gail E. McKee            For       For          Management
7     Elect Director Brendan R. O'Neill       For       For          Management
8     Elect Director Linda D. Rabbitt         For       For          Management
9     Elect Director Gilbert T. Ray           For       For          Management
10    Elect Director Paul Thomas              For       For          Management
11    Elect Director Wilhelm Zeller           For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Peter D. Bewley          For       For          Management
1.5   Elect Director Jack C. Bingleman        For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director George MacKenzie         For       For          Management
1.9   Elect Director Edna K. Morris           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSCONTINENTAL REALTY INVESTORS, INC.

Ticker:       TCI            Security ID:  893617209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry A. Butler          For       Withhold     Management
1.2   Elect Director Robert A. Jakuszewski    For       Withhold     Management
1.3   Elect Director RL S. Lemke              For       Withhold     Management
1.4   Elect Director Ted. R. Munselle         For       Withhold     Management
1.5   Elect Director Martha C. Stephens       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas W. Peacock       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSWITCH CORPORATION

Ticker:       TXCC           Security ID:  894065309
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Faraj Aalaei             For       For          Management
2     Elect Director Thomas H. Baer           For       For          Management
3     Elect Director Herbert Chen             For       For          Management
4     Elect Director M. Ali Khatibzadeh       For       For          Management
5     Elect Director Richard Lynch            For       For          Management
6     Elect Director Gerald F. Montry         For       For          Management
7     Elect Director Sam Srinivasan           For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Ratify Auditors                         For       For          Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director William Hart             For       For          Management
1.4   Elect Director Merit E. Janow           For       For          Management
1.5   Elect Director Ulf J. Johansson         For       For          Management
1.6   Elect Director Bradford W. Parkinson    For       For          Management
1.7   Elect Director Mark S. Peek             For       For          Management
1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIO-TECH INTERNATIONAL

Ticker:       TRT            Security ID:  896712205
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason T. Adelman         For       For          Management
1.2   Elect Director Richard M. Horowitz      For       For          Management
1.3   Elect Director A. Charles Wilson        For       Withhold     Management
1.4   Elect Director Siew Wai Yong            For       Withhold     Management
1.5   Elect Director Victor H.M. Ting         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Bertini     For       For          Management
2     Elect Director Rita Bornstein           For       For          Management
3     Elect Director Kriss Cloninger, III     For       For          Management
4     Elect Director E. V. Goings             For       For          Management
5     Elect Director Clifford J. Grum         For       For          Management
6     Elect Director Joe R. Lee               For       For          Management
7     Elect Director Bob Marbut               For       For          Management
8     Elect Director Angel R. Martinez        For       For          Management
9     Elect Director Antonio Monteiro de      For       For          Management
      Castro
10    Elect Director Robert J. Murray         For       For          Management
11    Elect Director David R. Parker          For       For          Management
12    Elect Director Joyce M. Roche           For       For          Management
13    Elect Director J. Patrick Spainhour     For       For          Management
14    Elect Director M. Anne Szostak          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  H8912P106
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Pierre Brondeau as Director     For       Did Not Vote Management
2     Reelect Juergen Gromer as Director      For       Did Not Vote Management
3     Reelect Robert Hernandez as Director    For       Did Not Vote Management
4     Reelect Thomas Lynch as Director        For       Did Not Vote Management
5     Reelect Daniel Phelan as Director       For       Did Not Vote Management
6     Reelect Frederic Poses as Director      For       Did Not Vote Management
7     Reelect Lawrence Smith as Director      For       Did Not Vote Management
8     Reelect Paula Sneed as Director         For       Did Not Vote Management
9     Reelect David Steiner as Director       For       Did Not Vote Management
10    Reelect John Van Scoter as Director     For       Did Not Vote Management
11    Accept Annual Report for Fiscal         For       Did Not Vote Management
      2009/2010
12    Accept Statutory Financial Statements   For       Did Not Vote Management
      for Fiscal 2010/2011
13    Accept Consolidated Financial           For       Did Not Vote Management
      Statements for Fiscal 2010/2011
14    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
15    Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
16    Ratify Deloitte AG as Swiss Registered  For       Did Not Vote Management
      Auditors for Fiscal 2010/2011
17    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditor for Fiscal 2010/2011
18    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management
20    Approve Ordinary Cash Dividend          For       Did Not Vote Management
21    Change Company Name to TE Connectivity  For       Did Not Vote Management
      Ltd
22    Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
23    Approve  Reduction in Share Capital     For       Did Not Vote Management
24    Authorize Repurchase of up to USD 800   For       Did Not Vote Management
      million of Share Capital
25    Adjourn Meeting                         For       Did Not Vote Management

 --------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAL            Security ID:  902549807
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Information        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director Donald R. Shassian       For       For          Management
1.9   Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


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ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael D. Watford as Director    For       For          Management
1.2   Elect W. Charles Helton as Director     For       For          Management
1.3   Elect Robert E. Rigney as Director      For       Withhold     Management
1.4   Elect Stephen J. McDaniel as Director   For       For          Management
1.5   Elect Roger A. Brown as Director        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


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UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICA CORPORATION

Ticker:       UNCA           Security ID:  904583101
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


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UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


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UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION BANKSHARES, INC.

Ticker:       UNB            Security ID:  905400107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia D. Borck         For       Withhold     Management
1.2   Elect Director Steven J. Bourgeois      For       For          Management
1.3   Elect Director Kenneth D. Gibbons       For       Withhold     Management
1.4   Elect Director Timothy W. Sargent       For       For          Management
1.5   Elect Director David S. Silverman       For       Withhold     Management
1.6   Elect Director John H. Steel            For       For          Management
1.7   Elect Director Schuyler W. Sweet        For       For          Management
1.8   Elect Director Cornelius J. Van Dyke    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director  W. Gaston Caperton, III For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director  F. T. Graff, Jr.        For       For          Management
1.7   Elect Director John M. McMahon          For       For          Management
1.8   Elect Director J. Paul McNamara         For       Withhold     Management
1.9   Elect Director William C. Pitt, II      For       For          Management
1.10  Elect Director Donald L. Unger          For       For          Management
1.11  Elect Director Mary K. Weddle           For       For          Management
1.12  Elect Director Gary G. White            For       For          Management
1.13  Elect Director  P. Clinton Winter, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANCORP

Ticker:       UCBA           Security ID:  90984H103
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene B. Seitz, II      For       Withhold     Management
1.2   Elect Director G. Michael Seitz         For       Withhold     Management
1.3   Elect Director Elmer G. McLaughlin      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Jane C. Garvey           For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director Henry L. Meyer III       For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director Laurence E. Simmons      For       For          Management
1.10  Elect Director Jeffery A. Smisek        For       For          Management
1.11  Elect Director Glenn F. Tilton          For       For          Management
1.12  Elect Director David J. Vitale          For       For          Management
1.13  Elect Director John H. Walker           For       For          Management
1.14  Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Michael J. Burns         For       For          Management
3     Elect Director D. Scott Davis           For       For          Management
4     Elect Director Stuart E. Eizenstat      For       For          Management
5     Elect Director Michael L. Eskew         For       For          Management
6     Elect Director William R. Johnson       For       For          Management
7     Elect Director Ann M. Livermore         For       For          Management
8     Elect Director Rudy H.P. Markham        For       For          Management
9     Elect Director Clark T. Randt, Jr.      For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director Carol B. Tome            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Gephardt      For       Withhold     Management
1.2   Elect Director Glenda G. McNeal         For       Withhold     Management
1.3   Elect Director Graham B. Spanier        For       Withhold     Management
1.4   Elect Director Patricia A. Tracey       For       Withhold     Management
1.5   Elect Director John J. Engel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Dwek             For       For          Management
1.2   Elect Director Roger Jeffs              For       For          Management
1.3   Elect Director Christopher Patusky      For       For          Management
1.4   Elect Director Tommy Thompson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       Withhold     Management
1.2   Elect Director Alan P. Lindsay          For       Withhold     Management
1.3   Elect Director Harry L. Anthony         For       Withhold     Management
1.4   Elect Director Erik Essiger             For       Withhold     Management
1.5   Elect Director Ivan Obolensky           For       Withhold     Management
1.6   Elect Director Vincent Della Volpe      For       Withhold     Management
1.7   Elect Director Mark A. Katsumata        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

URANIUM RESOURCES, INC.

Ticker:       URRE           Security ID:  916901507
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul K. Willmott         For       For          Management
1.2   Elect Director Donald C. Ewigleben      For       For          Management
1.3   Elect Director Leland O. Erdahl         For       For          Management
1.4   Elect Director Terence J. Cryan         For       For          Management
1.5   Elect Director Marvin K. Kaiser         For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

UROLOGIX, INC.

Ticker:       ULGX           Security ID:  917273104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R. Barys     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UROPLASTY, INC.

Ticker:       UPI            Security ID:  917277204
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Jamison        For       For          Management
1.2   Elect Director James P. Stauner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Sigmund L. Cornelius     For       For          Management
1.5   Elect Director Joseph T. Doyle          For       For          Management
1.6   Elect Director H. William Habermeyer    For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Walter E. Skowronski     For       For          Management
1.10  Elect Director M. Richard Smith         For       For          Management
1.11  Elect Director John K. Welch            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALLEY NATIONAL BANCORP

Ticker:       VLY            Security ID:  919794107
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Abramson       For       For          Management
1.2   Elect Director Pamela R. Bronander      For       For          Management
1.3   Elect Director Eric P. Edelstein        For       For          Management
1.4   Elect Director Mary J. Steele Guilfoile For       For          Management
1.5   Elect Director Graham O. Jones          For       For          Management
1.6   Elect Director Walter H. Jones, III     For       For          Management
1.7   Elect Director Gerald Korde             For       For          Management
1.8   Elect Director Michael L. LaRusso       For       For          Management
1.9   Elect Director Marc J. Lenner           For       For          Management
1.10  Elect Director Gerald H. Lipkin         For       For          Management
1.11  Elect Director Robinson Markel          For       Withhold     Management
1.12  Elect Director Richard S. Miller        For       Withhold     Management
1.13  Elect Director Barnett Rukin            For       For          Management
1.14  Elect Director Suresh L. Sani           For       For          Management
1.15  Elect Director Robert C. Soldoveri      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Aurelio       For       For          Management
1.2   Elect Director Bin-ming (Benjamin) Tsai For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Chickering, Jr.  For       Withhold     Management
1.2   Elect Director John Heil                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director R. Daniel Sadlier        For       For          Management
1.11  Elect Director Michael L. Smith         For       For          Management
1.12  Elect Director Jean L. Wojtowicz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Gutierrez         For       For          Management
1.2   Elect Director Gordon Hunter            For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERENIUM CORPORATION

Ticker:       VRNM           Security ID:  92340P209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Johnson            For       For          Management
1.2   Elect Director Cheryl A. Wenzinger      For       For          Management
1.3   Elect Director Michael Zak              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Coyne           For       For          Management
1.2   Elect Director Christopher M. Foskett   For       For          Management
1.3   Elect Director David B. Wright          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSO PAPER CORP.

Ticker:       VRS            Security ID:  92531L108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Ducey         For       For          Management
1.2   Elect Director Scott M. Kleinman        For       Withhold     Management
1.3   Elect Director David B. Sambur          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Emmens        For       For          Management
1.2   Elect Director Magaret G. McGlynn       For       For          Management
1.3   Elect Director Wayne J. Riley           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTRO, INC.

Ticker:       VTRO           Security ID:  92535G204
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Corrao          For       For          Management
1.2   Elect Director Adele Goldberg           For       For          Management
1.3   Elect Director Lee S. Simonson          For       For          Management
1.4   Elect Director Joseph P. Durrett        For       For          Management
1.5   Elect Director Gerald W. Hepp           For       For          Management
1.6   Elect Director Lawrence Weber           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VIACOM INC.

Ticker:       VIA.B          Security ID:  92553P102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       For          Management
1.2   Elect Director Philippe P. Dauman       For       For          Management
1.3   Elect Director Thomas E. Dooley         For       For          Management
1.4   Elect Director Alan C. Greenberg        For       For          Management
1.5   Elect Director Robert K. Kraft          For       For          Management
1.6   Elect Director Blythe J. McGarvie       For       Withhold     Management
1.7   Elect Director Charles E. Phillips, Jr. For       For          Management
1.8   Elect Director Shari Redstone           For       For          Management
1.9   Elect Director Sumner M. Redstone       For       For          Management
1.10  Elect Director Frederic V. Salerno      For       Withhold     Management
1.11  Elect Director William Schwartz         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Allen Lay             For       For          Management
1.2   Elect Director Jeffrey M. Nash          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton, Ph.D.  For       Withhold     Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Louis R. Page to Supervisory      For       Did Not Vote Management
      Board
2     Elect Richard T. Riley to Supervisory   For       Did Not Vote Management
      Board
3     Approve Financial Statements            For       Did Not Vote Management
4     Approve Discharge of Management Board   For       Did Not Vote Management
5     Approve Discharge of Supervisory Board  For       Did Not Vote Management
6     Authorize Repurchase of Up to Ten       For       Did Not Vote Management
      Percent of Issued Share Capital
7     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
8     Other Business (Non-Voting)             None      None         Management


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Markee        For       For          Management
1.2   Elect Director B. Michael Becker        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Douglas R. Korn          For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt-Lennon  For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Renee J. James           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kieran T. Gallahue       For       For          Management
1.2   Elect Director Alexis V. Lukianov       For       For          Management
1.3   Elect Director John Onopchenko          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fu-Tai Liou              For       For          Management
1.2   Elect Director Edward Ross              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S Reinemund       For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Require Suppliers to Produce            Against   Against      Shareholder
      Sustainability Reports
23    Report on Climate Change Business Risks Against   Against      Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Clark, Jr.     For       For          Management
1.2   Elect Director Jerry W. Kolb            For       For          Management
1.3   Elect Director Patrick A. Kriegshauser  For       For          Management
1.4   Elect Director Joseph B. Leonard        For       For          Management
1.5   Elect Director Bernard G. Rethore       For       For          Management
1.6   Elect Director Michael T. Tokarz        For       For          Management
1.7   Elect Director A.J. Wagner              For       For          Management
1.8   Elect Director David R. Beatty          For       For          Management
1.9   Elect Director Keith Calder             For       For          Management
1.10  Elect Director Graham Mascall           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director Joann A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Paul F. Manley           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATSON PHARMACEUTICALS, INC.

Ticker:       WPI            Security ID:  942683103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Fedida        For       For          Management
2     Elect Director Albert F. Hummel         For       For          Management
3     Elect Director Catherine M. Klema       For       For          Management
4     Elect Director Anthony Selwyn Tabatznik For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAVE SYSTEMS CORP.

Ticker:       WAVX           Security ID:  943526301
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Bagalay, Jr.     For       For          Management
1.2   Elect Director Nolan Bushnell           For       For          Management
1.3   Elect Director George Gilder            For       For          Management
1.4   Elect Director John E. McConnaughy, Jr. For       For          Management
1.5   Elect Director Steven Sprague           For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Wayne T. Gattinella      For       For          Management
1.3   Elect Director Abdool Rahim Moossa      For       For          Management
1.4   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBMEDIABRANDS INC.

Ticker:       WEBM           Security ID:  94770W100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Meckler          For       For          Management
1.2   Elect Director Gilbert F. Bach          For       For          Management
1.3   Elect Director Michael J. Davies        For       For          Management
1.4   Elect Director Wayne A. Martino         For       For          Management
1.5   Elect Director John R. Patrick          For       For          Management
1.6   Elect Director William A. Shutzer       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   Against      Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Werner           For       For          Management
1.2   Elect Director Gregory L. Werner        For       For          Management
1.3   Elect Director Michael L. Steinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTELL TECHNOLOGIES, INC.

Ticker:       WSTL           Security ID:  957541105
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Gilbert       For       For          Management
1.2   Elect Director Robert W. Foskett        For       For          Management
1.3   Elect Director James M. Froisland       For       For          Management
1.4   Elect Director Dennis O. Harris         For       For          Management
1.5   Elect Director Martin D. Hernandez      For       For          Management
1.6   Elect Director Eileen A. Kamerick       For       For          Management
1.7   Elect Director Robert C. Penny III      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTWOOD ONE, INC.

Ticker:       WWON           Security ID:  961815305
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew P. Bronstein      For       Withhold     Management
1.2   Elect Director Michael F. Nold          For       Withhold     Management
1.3   Elect Director Norman J. Pattiz         For       Withhold     Management
1.4   Elect Director Mark Stone               For       Withhold     Management
2.1   Elect Director Jonathan I. Gimbel       For       Withhold     Management
2.2   Elect Director Scott M. Honour          For       Withhold     Management
2.3   Elect Director Ronald W. Wuensch        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne W. Murdy           For       For          Management
2     Elect Director John I. Kieckhefer       For       For          Management
3     Elect Director Charles R. Williamson    For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorin E. Krueger         For       For          Management
1.2   Elect Director Richard T. Speckmann     For       For          Management
1.3   Elect Director Thomas J. Goodmanson     For       For          Management
1.4   Elect Director Thomas J. Brady          For       For          Management
2     Fix Number of Directors at Four         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS RONIN TECHNOLOGIES, INC.

Ticker:       RNIN           Security ID:  97652A203
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Birke         For       For          Management
1.2   Elect Director Gregory T. Barnum        For       For          Management
1.3   Elect Director Scott W. Koller          For       For          Management
1.4   Elect Director Geoffrey J. Obeney       For       For          Management
1.5   Elect Director Brett A. Shockley        For       For          Management
1.6   Elect Director Thomas J. Moudry         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS TELECOM GROUP, INC.

Ticker:       WTT            Security ID:  976524108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian Nemcek            For       For          Management
1.2   Elect Director Hazem Ben-Gacem          For       For          Management
1.3   Elect Director Henry L. Bachman         For       For          Management
1.4   Elect Director Rick Mace                For       For          Management
1.5   Elect Director Joseph Garrity           For       For          Management
1.6   Elect Director Glenn Luk                For       For          Management
1.7   Elect Director Paul Genova              For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WMS INDUSTRIES INC.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bahash         For       For          Management
1.2   Elect Director Brian R. Gamache         For       For          Management
1.3   Elect Director Patricia M. Nazemetz     For       For          Management
1.4   Elect Director Louis J. Nicastro        For       For          Management
1.5   Elect Director Neil D. Nicastro         For       For          Management
1.6   Elect Director Edward W. Rabin, Jr.     For       For          Management
1.7   Elect Director Ira S. Sheinfeld         For       For          Management
1.8   Elect Director Bobby L. Siller          For       For          Management
1.9   Elect Director William J. Vareschi, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Mark C. Roland           For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Goldsmith        For       For          Management
1.2   Elect Director Robert J. Miller         For       For          Management
1.3   Elect Director Kazuo Okada              For       Withhold     Management
1.4   Elect Director Allan Zeman              For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director Richard K. Davis         For       For          Management
3     Elect Director Benjamin G.S. Fowke, III For       For          Management
4     Elect Director Richard C. Kelly         For       For          Management
5     Elect Director Albert F. Moreno         For       For          Management
6     Elect Director Christopher J.           For       For          Management
      Policinski
7     Elect Director A. Patricia Sampson      For       For          Management
8     Elect Director James J. Sheppard        For       For          Management
9     Elect Director David A. Westerlund      For       For          Management
10    Elect Director Kim Williams             For       For          Management
11    Elect Director Timothy V. Wolf          For       For          Management
12    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
13    Eliminate Cumulative Voting             For       Against      Management
14    Amend Articles of Incorporation         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENONICS HOLDINGS, INC.

Ticker:       XNNH           Security ID:  984117101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Buie           For       For          Management
1.2   Elect Director Jeffrey P. Kennedy       For       For          Management
1.3   Elect Director Alan P. Magerman         For       For          Management
1.4   Elect Director Allen K. Fox             For       For          Management
1.5   Elect Director Brad J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert N. Haag as Director       For       Did Not Vote Management
2     Elect Michael S. McGavick as Director   For       Did Not Vote Management
3     Elect Ellen E. Thrower as Director      For       Did Not Vote Management
4     Elect John M. Vereker as Director       For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
8     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Dorman          For       For          Management
2     Elect Director Massimo Ferragamo        For       For          Management
3     Elect Director J. David Grissom         For       For          Management
4     Elect Director Bonnie G. Hill           For       For          Management
5     Elect Director Robert Holland, Jr.      For       For          Management
6     Elect Director Kenneth G. Langone       For       For          Management
7     Elect Director Jonathan S. Linen        For       For          Management
8     Elect Director Thomas C. Nelson         For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Thomas M. Ryan           For       For          Management
11    Elect Director Jing-Shyh S. Su          For       For          Management
12    Elect Director Robert D. Walter         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       For          Management
1.2   Elect Director Kenneth B. Gilman        For       For          Management
1.3   Elect Director Stefan L. Kaluzny        For       For          Management
1.4   Elect Director Theo Killion             For       For          Management
1.5   Elect Director John B. Lowe, Jr.        For       For          Management
1.6   Elect Director Peter Morrow             For       For          Management
1.7   Elect Director Charles M. Sonsteby      For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALICUS INC.

Ticker:       ZLCS           Security ID:  98887C105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd Foley               For       For          Management
1.2   Elect Director W. James O?Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Larry C. Glasscock       For       For          Management
5     Elect Director Robert A. Hagemann       For       For          Management
6     Elect Director Arthur J. Higgins        For       For          Management
7     Elect Director John L. McGoldrick       For       For          Management
8     Elect Director Cecil B. Pickett         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry C. Atkin           For       For          Management
2     Elect Director Roger B. Porter          For       For          Management
3     Elect Director Stephen D. Quinn         For       For          Management
4     Elect Director L.E. Simmons             For       For          Management
5     Elect Director Shelley Thomas Williams  For       For          Management
6     Elect Director Steven C. Wheelwright    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ======================== U.S. LARGE CAP VALUE PORTFOLIO ========================

 The Portfolio is a feeder portfolio that only holds shares of its master fund, The U.S.

 Large Cap Value Series of The DFA Investment Trust Company.  For the proxy voting

 record of The U.S. Large Cap Value Series, please refer to the Form N-PX filed by The

 DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2011.

 ===================== U.S. SOCIAL CORE EQUITY 2 PORTFOLIO ======================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       CSA            Security ID:  G1151C101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Reelect Charles H. Giancarlo as a       For       Did Not Vote Management
      Director
3     Reelect Dennis F. Hightower as a        For       Did Not Vote Management
      Director
4     Reelect Blythe J. McGarvie as a         For       Did Not Vote Management
      Director
5     Reelect Mark Moody-Stuart as a Director For       Did Not Vote Management
6     Reelect Pierre Nanterme as a Director   For       Did Not Vote Management
7     Ratify Auditors                         For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
10    Authorize the Holding of the 2012 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
11    Authorize Open-Market Purchases of      For       Did Not Vote Management
      Class A Ordinary Shares
12    Determine the Price Range at which      For       Did Not Vote Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Daniel Rosensweig        For       For          Management
3     Elect Director Robert Sedgewick         For       For          Management
4     Elect Director John E. Warnock          For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Francis S.Y. Bong              For       For          Management
1.2   Director S. Malcolm Gillis              For       For          Management
1.3   Director Robert J. Routs                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director William B. Gordon        For       For          Management
5     Elect Director Alain Monie              For       For          Management
6     Elect Director Jonathan J. Rubinstein   For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
13    Report on Climate Change                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       Did Not Vote Management
1.b   Reelect Adrian Gardner as a Director    For       Did Not Vote Management
1.c   Reelect Charles Foster as a Director    For       Did Not Vote Management
1.d   Reelect James Kahan as a Director       For       Did Not Vote Management
1.e   Reelect Zohar Zisapel as a Director     For       Did Not Vote Management
1.f   Reelect Julian Brodsky as a Director    For       Did Not Vote Management
1.g   Reelect Eli Gelman as a Director        For       Did Not Vote Management
1.h   Reelect Nehemia Lemelbaum as a Director For       Did Not Vote Management
1.i   Reelect John McLennan as a Director     For       Did Not Vote Management
1.j   Reelect Robert Minicucci as a Director  For       Did Not Vote Management
1.k   Reelect Simon Olswang as a Director     For       Did Not Vote Management
1.l   Elect Richard Sarnoff as a Director     For       Did Not Vote Management
1.m   Reelect Giora Yaron as a Director       For       Did Not Vote Management
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.3   Elect Director Walter J. Galvin         For       For          Management
1.4   Elect Director Gayle P.W. Jackson       For       For          Management
1.5   Elect Director James C. Johnson         For       For          Management
1.6   Elect Director Steven H. Lipstein       For       For          Management
1.7   Elect Director Patrick T. Stokes        For       For          Management
1.8   Elect Director Thomas R. Voss           For       For          Management
1.9   Elect Director Stephen R. Wilson        For       For          Management
1.10  Elect Director Jack D. Woodard          For       For          Management
2     Approve Director Liability and          For       For          Management
      Indemnification
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Anderson        For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Ralph D. Crosby, Jr.     For       For          Management
4     Elect Director Linda A. Goodspeed       For       For          Management
5     Elect Director Thomas E. Hoaglin        For       For          Management
6     Elect Director Lester A. Hudson, Jr.    For       For          Management
7     Elect Director Michael G. Morris        For       For          Management
8     Elect Director Richard C. Notebaert     For       For          Management
9     Elect Director Lionel L. Nowell III     For       For          Management
10    Elect Director  Richard L. Sandor       For       For          Management
11    Elect Director Kathryn D. Sullivan      For       For          Management
12    Elect Director Sara Martinez Tucker     For       For          Management
13    Elect Director John F. Turner           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity

 --------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond P. Dolan         For       For          Management
2     Elect Director Ronald M. Dykes          For       For          Management
3     Elect Director Carolyn F. Katz          For       For          Management
4     Elect Director Gustavo Lara Cantu       For       For          Management
5     Elect Director Joann A. Reed            For       For          Management
6     Elect Director Pamela D.A. Reeve        For       For          Management
7     Elect Director David E. Sharbutt        For       For          Management
8     Elect Director James D. Taiclet, Jr.    For       For          Management
9     Elect Director Samme L. Thompson        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P. Adik          For       For          Management
2     Elect Director Martha Clark Goss        For       For          Management
3     Elect Director Julie A. Dobson          For       For          Management
4     Elect Director Richard R. Grigg         For       For          Management
5     Elect Director Julia L. Johnson         For       For          Management
6     Elect Director George Mackenzie         For       For          Management
7     Elect Director William J. Marrazzo      For       For          Management
8     Election Of Director: Jeffry E. Sterba  For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director R. Adam Norwitt          For       For          Management
1.3   Elect Director Dean H. Secord           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Fred Hassan              For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Ann S. Moore             For       For          Management
1.7   Elect Director Paul S. Pressler         For       For          Management
1.8   Elect Director Gary M. Rodkin           For       For          Management
1.9   Elect Director Paula Stern              For       For          Management
1.10  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Edward F. Degraan        For       For          Management
1.4   Elect Director C.M. Fraser-Liggett      For       For          Management
1.5   Elect Director Christopher Jones        For       For          Management
1.6   Elect Director Marshall O. Larsen       For       For          Management
1.7   Elect Director Edward J. Ludwig         For       For          Management
1.8   Elect Director Adel A.F. Mahmoud        For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director Cathy E. Minehan         For       Withhold     Management
1.11  Elect Director James F. Orr             For       For          Management
1.12  Elect Director Willard J. Overlock, Jr  For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGEPOINT EDUCATION, INC.

Ticker:       BPI            Security ID:  10807M105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Crandall            For       For          Management
1.2   Elect Director Adarsh Sarma             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Handel          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Maria Klawe              For       For          Management
1.4   Elect Director John E. Major            For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Henry Samueli            For       For          Management
1.8   Elect Director John A.C. Swainson       For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Fesik         For       For          Management
1.2   Elect Director Dirk D. Laukien          For       For          Management
1.3   Elect Director Richard M. Stein         For       For          Management
1.4   Elect Director Charles F. Wagner, Jr.   For       For          Management
1.5   Elect Director Bernhard Wangler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest G. Bachrach       For       For          Management
1.2   Elect Director Enrique H. Boilini       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Ezrilov           For       For          Management
2     Elect Director Wayne M. Fortun          For       For          Management
3     Elect Director Brian P. Short           For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADIZ INC.

Ticker:       CDZI           Security ID:  127537207
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Brackpool          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       Withhold     Management
1.3   Elect Director Timothy J. Shaheen       For       For          Management
1.4   Elect Director Winston Hickox           For       Withhold     Management
1.5   Elect Director Geoffrey Grant           For       Withhold     Management
1.6   Elect Director Raymond J. Pacini        For       Withhold     Management
1.7   Elect Director Stephen E. Courter       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director John H. Friedman         For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   Against      Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murray J. Demo           For       For          Management
2     Elect Director Asiff S. Hirji           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


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CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


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CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


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CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Merribel S. Ayres        For       For          Management
1.2   Elect Director Jon E. Barfield          For       For          Management
1.3   Elect Director Stephen E. Ewing         For       For          Management
1.4   Elect Director Richard M. Gabrys        For       For          Management
1.5   Elect Director David W. Joos            For       For          Management
1.6   Elect Director Philip R. Lochner, Jr    For       For          Management
1.7   Elect Director Michael T. Monahan       For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director J. Pedro Reinhard        For       For          Management
9     Elect Director Stephen I. Sadove        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director David W. Sledge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Anton            For       For          Management
2     Elect Director William R. Corbin        For       For          Management
3     Elect Director Robert Jaunich II        For       For          Management
4     Elect Director W. Keith Kennedy, Jr.    For       For          Management
5     Elect Director Michael J. Murray        For       For          Management
6     Elect Director Edith R. Perez           For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director William J. Schroeder     For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director Peter W. Stott           For       For          Management
11    Elect Director Chelsea C. White III     For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burke                 For       For          Management
2     Elect Director V.A. Calarco             For       For          Management
3     Elect Director G. Campbell, Jr.         For       For          Management
4     Elect Director G.J. Davis               For       For          Management
5     Elect Director M.j. Del Giudice         For       For          Management
6     Elect Director E.V. Futter              For       For          Management
7     Elect Director J.F. Hennessy III        For       For          Management
8     Elect Director S. Hernandez             For       For          Management
9     Elect Director J.F. Killian             For       For          Management
10    Elect Director E.R. McGrath             For       For          Management
11    Elect Director M.W. Ranger              For       For          Management
12    Elect Director L.F. Sutherland          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Sanders, Jr.       For       For          Management
1.2   Elect Director Robert J. Grant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Seely Brown         For       Against      Management
2     Elect Director John A. Canning, Jr.     For       For          Management
3     Elect Director Gordon Gund              For       Against      Management
4     Elect Director Kurt M. Landgraf         For       Against      Management
5     Elect Director H. Onno Ruding           For       Against      Management
6     Elect Director Glenn F. Tilton          For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       Withhold     Management
1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management
1.3   Elect Director Clyde R. Hosein          For       Withhold     Management
1.4   Elect Director Robert A. Ingram         For       Withhold     Management
1.5   Elect Director Franco Plastina          For       Withhold     Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       Withhold     Management
1.8   Elect Director Thomas H. Werner         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director Christopher J. Fraleigh  For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger Jr  For       For          Management
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Senator Connie Mack, III For       For          Management
1.9   Elect Director Andrew H. Madsen         For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
2     Elect Director Edward H. Bastian        For       For          Management
3     Elect Director Roy J. Bostock           For       For          Management
4     Elect Director John S. Brinzo           For       For          Management
5     Elect Director Daniel A. Carp           For       For          Management
6     Elect Director John M. Engler           For       For          Management
7     Elect Director Mickey P. Foret          For       For          Management
8     Elect Director David R. Goode           For       For          Management
9     Elect Director Paula Rosput Reynolds    For       For          Management
10    Elect Director Kenneth C. Rogers        For       For          Management
11    Elect Director Kenneth B. Woodrow       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Alfano        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director William F. Hecht         For       For          Management
1.4   Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder

 --------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Defranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt a Recapitalization Plan           Against   For          Shareholder
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joyce M. Roche           For       For          Management
2     Elect Director Wayne R. Sanders         For       For          Management
3     Elect Director Jack L. Stahl            For       For          Management
4     Elect Director Larry D. Young           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Roger A. Enrico          For       For          Management
1.3   Elect Director Lewis Coleman            For       For          Management
1.4   Elect Director Harry Brittenham         For       For          Management
1.5   Elect Director Thomas Freston           For       Withhold     Management
1.6   Elect Director Judson C. Green          For       For          Management
1.7   Elect Director Mellody Hobson           For       For          Management
1.8   Elect Director Michael Montgomery       For       For          Management
1.9   Elect Director Nathan Myhrvold          For       For          Management
1.10  Elect Director Richard Sherman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lillian Bauder           For       For          Management
1.2   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
1.4   Elect Director Josue Robles, Jr.        For       For          Management
1.5   Elect Director James H. Vandenberghe    For       For          Management
1.6   Elect Director David A. Brandon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Ann Maynard Gray         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director E. James Reinsch         For       For          Management
1.9   Elect Director James T. Rhodes          For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Global Warming Lobbying       Against   Against      Shareholder
      Activities
6     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Barbara J. Beck          For       For          Management
3     Elect Director Jerry W. Levin           For       For          Management
4     Elect Director Robert L. Lumpkins       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt Policy on Human Right to Water    Against   Against      Shareholder
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Juan Carlos Braniff      For       For          Management
2     Elect Director David W. Crane           For       For          Management
3     Elect Director Douglas L. Foshee        For       For          Management
4     Elect Director Robert W. Goldman        For       For          Management
5     Elect Director Anthony W. Hall, Jr.     For       For          Management
6     Elect Director Thomas R. Hix            For       For          Management
7     Elect Director Ferrell P. McClean       For       For          Management
8     Elect Director Timothy J. Probert       For       For          Management
9     Elect Director Steven J. Shapiro        For       For          Management
10    Elect Director J. Michael Talbert       For       For          Management
11    Elect Director Robert F. Vagt           For       For          Management
12    Elect Director John L. Whitmire         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       Against      Management
2     Elect Director Jeffrey T. Huber         For       For          Management
3     Elect Director Gary M. Kusin            For       For          Management
4     Elect Director Geraldine B. Laybourne   For       Against      Management
5     Elect Director Gregory B. Maffei        For       For          Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst III   For       For          Management
8     Elect Director John S. Riccitiello      For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Linda J. Srere           For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


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EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


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EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Thorington    For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Authorize Board to Fill Vacancies       For       For          Management
8     Eliminate Preemptive Rights             For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clinton A. Clark         For       For          Management
2     Elect Director Kristin Gamble           For       For          Management
3     Elect Director Don M. Wilson            For       For          Management
4     Elect Director James W. Schmotter       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Emmert           For       For          Management
2     Elect Director R. Jordan Gates          For       For          Management
3     Elect Director Dan P. Kourkoumelis      For       For          Management
4     Elect Director Michael J. Malone        For       For          Management
5     Elect Director John W. Meisenbach       For       For          Management
6     Elect Director Peter J. Rose            For       For          Management
7     Elect Director James L.k. Wang          For       For          Management
8     Elect Director Robert R. Wright         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Stock Option Plan               For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Maura C. Breen           For       For          Management
1.3   Elect Director Nicholas J. LaHowchic    For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Frank Mergenthaler       For       For          Management
1.6   Elect Director Woodrow A. Myers Jr.     For       For          Management
1.7   Elect Director John O. Parker, Jr.      For       For          Management
1.8   Elect Director George Paz               For       For          Management
1.9   Elect Director Samuel K. Skinner        For       For          Management
1.10  Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Carol A. Cartwright      For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect DirectorJulia L. Johnson          For       For          Management
1.8   Elect DirectorTed J. Kleisner           For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.10  Elect Director Catherine A. Rein        For       Withhold     Management
1.11  Elect Director George M. Smart          For       Withhold     Management
1.12  Elect Director Wes M. Taylor            For       Withhold     Management
1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Walecka             For       For          Management
1.2   Elect Director Michael Xie              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEN-PROBE INCORPORATED

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Schneider     For       For          Management
1.2   Elect Director Abraham D. Sofaer        For       For          Management
1.3   Elect Director Patrick J. Sullivan      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
8     Report on Code of Conduct Compliance    Against   Against      Shareholder


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Richard C. Breeden       For       For          Management
3     Elect Director William C. Cobb          For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director L. Edward Shaw, Jr.      For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Shareholder
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
17    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Articles of
      Incorporation and Bylaws
18    Reduce Supermajority Vote Requirement   For       For          Management
      Regarding the Related Person
      Transaction Provision
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director James R. Boyd            For       For          Management
3     Elect Director Milton Carroll           For       For          Management
4     Elect Director Nance K. Dicciani        For       For          Management
5     Elect Director S. Malcolm Gillis        For       For          Management
6     Elect Director Abdallah S. Jum'ah       For       For          Management
7     Elect Director David J. Lesar           For       For          Management
8     Elect Director Robert A. Malone         For       For          Management
9     Elect Director J Landis Martin          For       For          Management
10    Elect Director Debra L. Reed            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Review and Assess Human Rights Policies Against   Against      Shareholder
15    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, Phd   For       For          Management
1.13  Elect Director Louis W Sullivan, Md     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald E. Hermance, Jr.  For       For          Management
2     Elect Director William G. Bardel        For       For          Management
3     Elect Director Scott A. Belair          For       For          Management
4     Elect Director Cornelius E. Golding     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYATT HOTELS CORPORATION

Ticker:       H              Security ID:  448579102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Pritzker       For       For          Management
1.2   Elect Director James H. Wooten, Jr.     For       For          Management
1.3   Elect Director Byron D. Trott           For       Withhold     Management
1.4   Elect Director Richard C. Tuttle        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENTIVE GROUP, INC.

Ticker:       INVE           Security ID:  45170X106
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Humphreys         For       Withhold     Management
1.2   Elect Director Hans Liebler             For       For          Management
1.3   Elect Director Daniel S. Wenzel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles R. Crisp         For       For          Management
2     Elect Director Jean-Marc Forneri        For       For          Management
3     Elect Director Senator Judd A. Gregg    For       For          Management
4     Elect Director Fred W. Hatfield         For       For          Management
5     Elect Director Terrence F. Martell      For       For          Management
6     Elect Director Callum Mccarthy          For       For          Management
7     Elect Director Sir Robert Reid          For       For          Management
8     Elect Director Frederic V. Salerno      For       For          Management
9     Elect Director Jeffrey C. Sprecher      For       For          Management
10    Elect Director Judith A. Sprieser       For       For          Management
11    Elect Director Vincent Tese             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert F. Amelio        For       For          Management
1.2   Elect Director Steven T. Clontz         For       For          Management
1.3   Elect Director Edward B. Kamins         For       For          Management
1.4   Elect Director Jean F. Rankin           For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management

 --------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Report on Lobbying Expenses             Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David B. Bell            For       For          Management
2     Elect Director Robert W. Conn           For       For          Management
3     Elect Director James V. Diller          For       For          Management
4     Elect Director Gary E. Gist             For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Gregory Lang             For       For          Management
7     Elect Director Jan Peeters              For       For          Management
8     Elect Director Robert N. Pokelwaldt     For       For          Management
9     Elect Director James A. Urry            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPASS INC.

Ticker:       IPAS           Security ID:  46261V108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Beletic          For       For          Management
1.2   Elect Director Peter C. Clapman         For       For          Management
1.3   Elect Director Gary A. Griffiths        For       For          Management
1.4   Elect Director Evan L. Kaplan           For       For          Management
1.5   Elect Director Samuel L. Schwerin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K-FED BANCORP

Ticker:       KFFG           Security ID:  48246S101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Breeden         For       For          Management
1.2   Elect Director Laura G. Weisshar        For       For          Management
1.3   Elect Director Giovani O. Dacumos       For       For          Management
1.4   Elect Director Diana L. Peterson-More   For       For          Management
2     Approve Plan of Conversion and          For       For          Management
      Reorganization
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Articles
      of Incorporation
6     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara T. Alexander     For       For          Management
2     Elect Director Stephen F. Bollenbach    For       For          Management
3     Elect Director Timothy W. Finchem       For       For          Management
4     Elect Director Kenneth M. Jastrow, II   For       For          Management
5     Elect Director Robert L. Johnson        For       For          Management
6     Elect Director Melissa Lora             For       For          Management
7     Electi Director Michael G. Mccaffery    For       For          Management
8     Elect Director Jeffrey T. Mezger        For       For          Management
9     Elect Director Leslie Moonves           For       For          Management
10    Elect Director Luis G. Nogales          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Rogelio Rebolledo        For       For          Management
1.3   Elect Director Sterling Speirn          For       For          Management
1.4   Elect Director John Zabriskie           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director John F. Bergstrom        For       For          Management
3     Elect Director Abelardo E. Bru          For       For          Management
4     Elect Director Robert W. Decherd        For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Mae C. Jemison           For       For          Management
7     Elect Director James M. Jenness         For       For          Management
8     Elect Director Nancy J. Karch           For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-luc Belingard       For       For          Management
4     Elect Director N. Anthony Coles, Jr.    For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Thomas P. Mac Mahon      For       For          Management
7     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
8     Elect Director Arthur H. Rubenstein     For       For          Management
9     Elect Director M. Keith Weikel          For       For          Management
10    Elect Director R. Sanders Williams      For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

 --------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian M. Cumming           For       For          Management
1.2   Elect Director Paul M. Dougan           For       For          Management
1.3   Elect Director Alan J. Hirschfel        For       For          Management
1.4   Elect Director James E. Jordan          For       For          Management
1.5   Elect Director Jeffrey C. Keil          For       For          Management
1.6   Elect Director Jesse Clyde Nichols, III For       For          Management
1.7   Elect Director Michael Sorkin           For       For          Management
1.8   Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Senior Executive Warrant Plan   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Rooke            For       For          Management
2     Elect Director Ralph E. Gomory          For       For          Management
3     Elect Director Jared L. Cohon           For       For          Management
4     Elect Director J. Edward Coleman        For       For          Management
5     Elect Director Sandra L. Helton         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Balakrishnan S. Iyer     For       For          Management
2     Elect Director Gregory T. Lucier        For       For          Management
3     EleElect Director Ronald A. Matricaria  For       For          Management
4     Elect Director David C. U Prichard      For       For          Management
5     Elect Director William H. Longfield     For       For          Management
6     Elect Director Ora H. Pescovitz         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Certificate of Incorporation      For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
1.3   Elect Director J. David McIntosh        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Withhold     Management
1.2   Elect Director Michael J. Quillen       For       Withhold     Management
1.3   Elect Director Stephen P. Zelnak, Jr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kuo Wei (Herbert) Chang  For       For          Management
2     Elect Director Juergen Gromer           For       For          Management
3     Elect Director Arturo Krueger           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Reduction of Share Premium      For       For          Management
      Account
7     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
8     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Olivie              For       For          Management
2     Elect Director Rima Qureshi             For       For          Management
3     Elect Director Mark Schwartz            For       For          Management
4     Elect Director Jackson P. Tai           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       For          Management
1.2   Elect Director Steven M. Altschuler     For       For          Management
1.3   Elect Director Howard B. Bernick        For       For          Management
1.4   Elect Director Kimberly A. Casiano      For       For          Management
1.5   Elect Director Anna C. Catalano         For       For          Management
1.6   Elect Director Celeste A. Clark         For       For          Management
1.7   Elect Director James M. Cornelius       For       For          Management
1.8   Elect Director Peter G. Ratcliffe       For       For          Management
1.9   Elect Director Elliott Sigal            For       For          Management
1.10  Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard W. Barker, Jr.    For       For          Management
2     Elect Director John L. Cassis           For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Charles M. Lillis        For       For          Management
5     Elect Director Myrtle S. Potter         For       For          Management
6     Elect Director William L. Roper         For       For          Management
7     Elect Director David B. Snow, Jr.       For       For          Management
8     Elect Director David D. Stevens         For       For          Management
9     Elect Director Blenda J. Wilson         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Spoerry        For       For          Management
2     Elect Director Wah-hui Chu              For       For          Management
3     Elect Director Francis A. Contino       For       For          Management
4     Elect Director Olivier A. Filliol       For       For          Management
5     Elect Director Michael A. Kelly         For       For          Management
6     Elect Director Martin D. Madaus         For       For          Management
7     Elect Director Hans Ulrich Maerki       For       For          Management
8     Elect Director George M. Milne          For       For          Management
9     Elect Director Thomas P. Salice         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Brown, Jr.      For       For          Management
1.2   Elect Director B. Gary Dando            For       For          Management
1.3   Elect Director A.L. Giannopoulos        For       For          Management
1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management
1.5   Elect Director John G. Puente           For       Withhold     Management
1.6   Elect Director Dwight S. Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


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MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laura K. Ipsen           For       For          Management
2     Elect Director William U. Parfet        For       For          Management
3     Elect Director George H. Poste          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORNINGSTAR, INC.

Ticker:       MORN           Security ID:  617700109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joe Mansueto             For       For          Management
2     Elect Director Don Phillips             For       For          Management
3     Elect Director Cheryl Francis           For       For          Management
4     Elect Director Steve Kaplan             For       For          Management
5     Elect Director Bill Lyons               For       For          Management
6     Elect Director Jack Noonan              For       For          Management
7     Elect Director Paul Sturm               For       For          Management
8     Elect Director Hugh Zentmyer            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOSTEM, INC.

Ticker:       NBS            Security ID:  640650305
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Approve Conversion of Securities        For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

 --------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director Kenneth B. Dunn          For       For          Management
1.6   Elect Director J. Brian Ferguson        For       For          Management
1.7   Elect Director Lewis Hay, III           For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director William H. Swanson       For       For          Management
1.12  Elect Director Michael H. Thaman        For       For          Management
1.13  Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Michael E. Jesanis       For       For          Management
4     Elect Director Marty R. Kittrell        For       For          Management
5     Elect Director W. Lee Nutter            For       For          Management
6     Elect Director Deborah S. Parker        For       For          Management
7     Elect Director Ian M. Rolland           For       For          Management
8     Elect Director Robert C. Skaggs, Jr.    For       For          Management
9     Elect Director Richard L. Thompson      For       For          Management
10    Elect Director Carolyn Y. Woo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andre Bergen             For       For          Management
2     Elect Director Ellyn L. Brown           For       For          Management
3     Elect Director Marshall N. Carter       For       For          Management
4     Elect Director Dominique Cerutti        For       For          Management
5     Elect Director Patricia M. Cloherty     For       For          Management
6     Elect Director Sir George Cox           For       For          Management
7     Elect Director Sylvain Hefes            For       For          Management
8     Elect Director Jan-michiel Hessels      For       For          Management
9     Elect Director Duncan M. McFarland      For       For          Management
10    Elect Director James J. McNulty         For       For          Management
11    Elect Director Duncan L. Niederauer     For       For          Management
12    Elect Director Ricardo Salgado          For       For          Management
13    Elect Director Robert G. Scott          For       For          Management
14    Elect Director Jackson P. Tai           For       For          Management
15    Elect Director Rijnhard Van Tets        For       For          Management
16    Elect Director Sir Brian Williamson     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Reduce Supermajority Vote Requirement   For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   None      One Year     Management
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Board Committee on            Against   Against      Shareholder
      Sustainability
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

 --------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director B. Thomas Golisano       For       For          Management
2     Elect Director David J. S. Flaschen     For       For          Management
3     Elect Director Grant M. Inman           For       For          Management
4     Elect Director Pamela A. Joseph         For       For          Management
5     Elect Director Joseph M. Tucci          For       For          Management
6     Elect Director Joseph M. Velli          For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald Baldwin           For       Withhold     Management
1.2   Elect Director Hilary Billings          For       For          Management
1.3   Elect Director Elizabeth Sartain        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director Lewis Chew               For       For          Management
3     Elect Director C. Lee Cox               For       For          Management
4     Elect Director Peter A. Darbee          For       For          Management
5     Elect Director Maryellen C. Herringer   For       For          Management
6     Elect Director Roger H. Kimmel          For       For          Management
7     Elect Director Richard A. Meserve       For       For          Management
8     Elect Director Forrest E. Miller        For       For          Management
9     Elect Director Rosendo G. Parra         For       For          Management
10    Elect Director Barbara L. Rambo         For       For          Management
11    Elect Director Barry Lawson Williams    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Formulate EEO Policy That Does Not      Against   Against      Shareholder
      Include Sexual Orientation


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Vaughn D. Bryson         For       For          Management
1.3   Elect Director Fredric N. Eshelman      For       For          Management
1.4   Elect Director Frederick Frank          For       For          Management
1.5   Elect Director Robert A. Ingram         For       For          Management
1.6   Elect Director Terry Magnuson           For       For          Management
1.7   Elect Director Ernest Mario             For       For          Management
1.8   Elect Director Ralph Snyderman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       Withhold     Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Louise K. Goeser         For       For          Management
1.5   Elect Director Stuart E. Graham         For       For          Management
1.6   Elect Director Stuart Heydt             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director Natica von Althann       For       For          Management
1.10  Elect Director Keith W. Williamson      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Gary E. Costley          For       Against      Management
4     Elect Director Dennis H. Ferro          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director Robert E. Kahn           For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Francisco Ros            For       For          Management
1.12  Elect Director Brent Scowcroft          For       For          Management
1.13  Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Barbarosh          For       For          Management
1.2   Elect Director Dr. Murray Brennan       For       For          Management
1.3   Elect Director George Bristol           For       For          Management
1.4   Elect Director Patrick Cline            For       For          Management
1.5   Elect Director Ahmed Hussein            For       For          Management
1.6   Elect Director Russell Pflueger         For       For          Management
1.7   Elect Director Steven Plochocki         For       For          Management
1.8   Elect Director Sheldon Razin            For       For          Management
1.9   Elect Director Maureen Spivak           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Buehler       For       For          Management
2     Elect Director Daniel C. Stanzione      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graham Weston            For       For          Management
1.2   Elect Director Palmer Moe               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles L. Blackburn     For       For          Management
2     Elect Director Anthony V. Dub           For       For          Management
3     Elect Director V. Richard Eales         For       For          Management
4     Elect Director Allen Finkelson          For       For          Management
5     Elect Director James M. Funk            For       For          Management
6     Elect Director Jonathan S. Linker       For       For          Management
7     Elect Director Kevin S. McCarthy        For       For          Management
8     Elect Director John H. Pinkerton        For       For          Management
9     Elect Director Jeffrey L. Ventura       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Edward W. Gibbons        For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Barbara J. Novogradac    For       For          Management
1.5   Elect Director Robert J. Pace           For       For          Management
1.6   Elect Director Frederick A. Richman     For       For          Management
1.7   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


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ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


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RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director Donald E. Hess           For       For          Management
1.3   Elect Director Jerry W. Levin           For       For          Management
1.4   Elect Director Michael S. Gross         For       Withhold     Management
1.5   Elect Director Nora P. McAniff          For       For          Management
1.6   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen Luczo as a Director     For       Did Not Vote Management
1b    Reelect Frank Biondi, Jr. as a Director For       Did Not Vote Management
1c    Reelect Lydia Marshall as a Director    For       Did Not Vote Management
1d    Reelect Chong Sup Park as a Director    For       Did Not Vote Management
1e    Reelect Albert Pimentel as a Director   For       Did Not Vote Management
1f    Reelect Gregorio Reyes as a Director    For       Did Not Vote Management
1g    Reelect John Thompson as a Director     For       Did Not Vote Management
1h    Reelect Edward Zander as a Director     For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Authorize the Holding of the 2011 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
4     Authorize Share Repurchase Program      For       Did Not Vote Management
5     Determine Price Range for Reissuance of For       Did Not Vote Management
      Treasury Shares
6     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORP.

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Stanley C. Horton        For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Alan L. Boeckmann       For       For          Management
2     Elect Director James G. Brocksmith Jr.  For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director William G. Ouchi         For       For          Management
7     Elect Director Carlos Ruiz              For       For          Management
8     Elect Director William C. Rusnack       For       For          Management
9     Elect Director William P. Rutledge      For       For          Management
10    Elect Director Lynn Schenk              For       For          Management
11    Elect Director Neal E. Schmale          For       For          Management
12    Elect Director Luis M. Tellez           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   Against      Shareholder
17    Submit SERP to Shareholder Vote         Against   For          Shareholder
18    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rebecca M. Bergman       For       For          Management
2     Elect Director George M. Church         For       For          Management
3     Elect Director David R. Harvey          For       For          Management
4     Elect Director W. Lee McCollum          For       For          Management
5     Elect Director Avi M. Nash              For       For          Management
6     Elect Director Steven M. Paul           For       For          Management
7     Elect Director J. Pedro Reinhard        For       For          Management
8     Elect Director Rakesh Sachdev           For       For          Management
9     Elect Director D. Dean Spatz            For       For          Management
10    Elect Director Barrett A. Toan          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIGNET JEWELERS LTD.

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
2b    Elect Michael W. Barnes as Director     For       For          Management
2c    Elect Robert Blanchard as Director      For       For          Management
2d    Elect Dale Hilpert as Director          For       For          Management
2e    Elect Russell Walls as Director         For       For          Management
2f    Elect Marianne Parrs as Director        For       For          Management
2g    Elect Thomas Plaskett as Director       For       For          Management
3a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
3b    Elect Michael W. Barnes as Director     For       For          Management
3c    Elect Robert Blanchard as Director      For       For          Management
3d    Elect Dale Hilpert as Director          For       For          Management
3e    Elect Russell Walls as Director         For       For          Management
3f    Elect Marianne Parrs as Director        For       For          Management
3g    Elect Thomas Plaskett as Director       For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann Torre Bates          For       For          Management
2     Elect Director W.m. Diefenderfer III    For       For          Management
3     Elect Director Diane Suitt Gilleland    For       For          Management
4     Elect Director Earl A. Goode            For       For          Management
5     Elect Director Ronald F. Hunt           For       For          Management
6     Elect Director Albert L. Lord           For       For          Management
7     Elect Director Michael E. Martin        For       For          Management
8     Elect Director Barry A. Munitz          For       For          Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director A. Alexander Porter, Jr. For       For          Management
11    Elect Director Frank C. Puleo           For       For          Management
12    Elect Director Wolfgang Schoellkopf     For       For          Management
13    Elect Director Steven L. Shapiro        For       For          Management
14    Elect Director J. Terry Strange         For       For          Management
15    Elect Director Anthony P. Terracciano   For       For          Management
16    Elect Director Barry L. Williams        For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Devenuti      For       For          Management
2     Elect Director Thomas H. Garrett, III   For       For          Management
3     Elect Director Wendy L. Yarno           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Declassify the Board of Directors       None      For          Shareholder
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director William W. Bradley       For       For          Management
3     Elect Director Mellody Hobson           For       For          Management
4     Elect Director Kevin R. Johnson         For       For          Management
5     Elect Director Olden Lee                For       For          Management
6     Elect Director Sheryl Sandberg          For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Javier G. Teruel         For       For          Management
9     Elect Director Myron E. Ullman, III     For       For          Management
10    Elect Director Craig E. Weatherup       For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


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SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


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SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


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SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


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SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


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SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


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SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


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TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


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TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


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TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


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TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Mulligan      For       For          Management
1.2   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brandon C. Bethards      For       For          Management
1.2   Elect Director D. Bradley McWilliams    For       For          Management
1.3   Elect Director Anne R. Pramaggiore      For       For          Management
1.4   Elect Director Larry L. Weyers          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

Ticker:       GAPTQ          Security ID:  390064103
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2.1   Elect Director B. Gaunt                 For       Withhold     Management
2.2   Elect Director D. Kourkoumelis          For       For          Management
2.3   Elect Director E. Lewis                 For       For          Management
2.4   Elect Director G. Mays                  For       Withhold     Management
2.5   Elect Director M. B. Tart-Bezer         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.M. Arway               For       For          Management
1.2   Elect Director R.F. Cavanaugh           For       For          Management
1.3   Elect Director C.A. Davis               For       For          Management
1.4   Elect Director J.M. Mead                For       For          Management
1.5   Elect Director J.E. Nevels              For       For          Management
1.6   Elect Director A.J. Palmer              For       For          Management
1.7   Elect Director T.J. Ridge               For       For          Management
1.8   Elect Director D.L. Shedlarz            For       For          Management
1.9   Elect Director D.J. West                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Graber        For       For          Management
1.2   Elect Director Emery N. Koenig          For       For          Management
1.3   Elect Director Sergio Rial              For       For          Management
1.4   Elect Director David T. Seaton          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Baranco            For       For          Management
1.2   Elect Director J. A. Boscia             For       For          Management
1.3   Elect Director H. A. Clark, III         For       For          Management
1.4   Elect Director T. A. Fanning            For       For          Management
1.5   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.6   Elect Director V.M Hagen                For       For          Management
1.7   Elect Director W.  A. Hood, Jr.         For       For          Management
1.8   Elect Director D. M. James              For       For          Management
1.9   Elect Director D. E. Klein              For       For          Management
1.10  Elect Director J. N. Purcell            For       For          Management
1.11  Elect Director W. G. Smith, Jr.         For       For          Management
1.12  Elect Director S. R. Specker            For       For          Management
1.13  Elect Director L.D. Thompson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce R. Berkowitz       For       For          Management
2     Elect Director Charles J. Crist, Jr.    For       For          Management
3     Elect Director Hugh M. Durden           For       For          Management
4     Elect Director Thomas A. Fanning        For       For          Management
5     Elect Director Charles M. Fernandez     For       For          Management
6     Elect Director Howard S. Frank          For       For          Management
7     Elect Director Delores M. Kesler        For       For          Management
8     Elect Director Thomas P. Murphy, Jr.    For       For          Management
9     Advisory Vote to Ratify Named Executive None      Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TALBOTS, INC.

Ticker:       TLB            Security ID:  874161102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marjorie L. Bowen        For       For          Management
1.2   Elect Director John W. Gleeson          For       For          Management
1.3   Elect Director Andrew H. Madsen         For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Trudy F. Sullivan        For       For          Management
1.6   Elect Director Susan M. Swain           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hikmet Ersek             For       For          Management
2     Elect Director Jack M. Greenberg        For       For          Management
3     Elect Director Linda Fayne Levinson     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan S. Armstrong        For       For          Management
2     Elect Director Joseph R. Cleveland      For       For          Management
3     Elect Director Juanita H. Hinshaw       For       For          Management
4     Elect Director Frank T. MacInnis        For       For          Management
5     Elect Director Janice D. Stoney         For       For          Management
6     Elect Director Laura A. Sugg            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  H8912P106
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Pierre Brondeau as Director     For       Did Not Vote Management
2     Reelect Juergen Gromer as Director      For       Did Not Vote Management
3     Reelect Robert Hernandez as Director    For       Did Not Vote Management
4     Reelect Thomas Lynch as Director        For       Did Not Vote Management
5     Reelect Daniel Phelan as Director       For       Did Not Vote Management
6     Reelect Frederic Poses as Director      For       Did Not Vote Management
7     Reelect Lawrence Smith as Director      For       Did Not Vote Management
8     Reelect Paula Sneed as Director         For       Did Not Vote Management
9     Reelect David Steiner as Director       For       Did Not Vote Management
10    Reelect John Van Scoter as Director     For       Did Not Vote Management
11    Accept Annual Report for Fiscal         For       Did Not Vote Management
      2009/2010
12    Accept Statutory Financial Statements   For       Did Not Vote Management
      for Fiscal 2010/2011
13    Accept Consolidated Financial           For       Did Not Vote Management
      Statements for Fiscal 2010/2011
14    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
15    Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
16    Ratify Deloitte AG as Swiss Registered  For       Did Not Vote Management
      Auditors for Fiscal 2010/2011
17    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditor for Fiscal 2010/2011
18    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management
20    Approve Ordinary Cash Dividend          For       Did Not Vote Management
21    Change Company Name to TE Connectivity  For       Did Not Vote Management
      Ltd
22    Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
23    Approve  Reduction in Share Capital     For       Did Not Vote Management
24    Authorize Repurchase of up to USD 800   For       Did Not Vote Management
      million of Share Capital
25    Adjourn Meeting                         For       Did Not Vote Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Michael J. Burns         For       For          Management
3     Elect Director D. Scott Davis           For       For          Management
4     Elect Director Stuart E. Eizenstat      For       For          Management
5     Elect Director Michael L. Eskew         For       For          Management
6     Elect Director William R. Johnson       For       For          Management
7     Elect Director Ann M. Livermore         For       For          Management
8     Elect Director Rudy H.P. Markham        For       For          Management
9     Elect Director Clark T. Randt, Jr.      For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director Carol B. Tome            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Sigmund L. Cornelius     For       For          Management
1.5   Elect Director Joseph T. Doyle          For       For          Management
1.6   Elect Director H. William Habermeyer    For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Walter E. Skowronski     For       For          Management
1.10  Elect Director M. Richard Smith         For       For          Management
1.11  Elect Director John K. Welch            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

 VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Aurelio       For       For          Management
1.2   Elect Director Bin-ming (Benjamin) Tsai For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director R. Daniel Sadlier        For       For          Management
1.11  Elect Director Michael L. Smith         For       For          Management
1.12  Elect Director Jean L. Wojtowicz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Markee        For       For          Management
1.2   Elect Director B. Michael Becker        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Douglas R. Korn          For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt-Lennon  For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Renee J. James           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fu-Tai Liou              For       For          Management
1.2   Elect Director Edward Ross              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. James          For       For          Management
1.2   Elect Director Ann M. Korologos         For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director K. Wilson-Thompson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director Joann A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622200
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Fedrizzi       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director Richard K. Davis         For       For          Management
3     Elect Director Benjamin G.S. Fowke, III For       For          Management
4     Elect Director Richard C. Kelly         For       For          Management
5     Elect Director Albert F. Moreno         For       For          Management
6     Elect Director Christopher J.           For       For          Management
      Policinski
7     Elect Director A. Patricia Sampson      For       For          Management
8     Elect Director James J. Sheppard        For       For          Management
9     Elect Director David A. Westerlund      For       For          Management
10    Elect Director Kim Williams             For       For          Management
11    Elect Director Timothy V. Wolf          For       For          Management
12    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
13    Eliminate Cumulative Voting             For       Against      Management
14    Amend Articles of Incorporation         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philip T. Gianos         For       For          Management
2     Elect Director Moshe N. Gavrielov       For       For          Management
3     Elect Director John L. Doyle            For       For          Management
4     Elect Director Jerald G. Fishman        For       For          Management
5     Elect Director William G. Howard, Jr.   For       For          Management
6     Elect Director J. Michael Patterson     For       For          Management
7     Elect Director Albert A. Pimentel       For       For          Management
8     Elect Director Marshall C. Turner       For       For          Management
9     Elect Director Elizabeth W. Vanderslice For       For          Management
10    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert N. Haag as Director       For       Did Not Vote Management
2     Elect Michael S. McGavick as Director   For       Did Not Vote Management
3     Elect Ellen E. Thrower as Director      For       Did Not Vote Management
4     Elect John M. Vereker as Director       For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
8     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Dorman          For       For          Management
2     Elect Director Massimo Ferragamo        For       For          Management
3     Elect Director J. David Grissom         For       For          Management
4     Elect Director Bonnie G. Hill           For       For          Management
5     Elect Director Robert Holland, Jr.      For       For          Management
6     Elect Director Kenneth G. Langone       For       For          Management
7     Elect Director Jonathan S. Linen        For       For          Management
8     Elect Director Thomas C. Nelson         For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Thomas M. Ryan           For       For          Management
11    Elect Director Jing-Shyh S. Su          For       For          Management
12    Elect Director Robert D. Walter         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Larry C. Glasscock       For       For          Management
5     Elect Director Robert A. Hagemann       For       For          Management
6     Elect Director Arthur J. Higgins        For       For          Management
7     Elect Director John L. McGoldrick       For       For          Management
8     Elect Director Cecil B. Pickett         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ===================== U.S. SUSTAINABILITY CORE 1 PORTFOLIO =====================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda G. Alvarado        For       For          Management
2     Elect Director George W. Buckley        For       For          Management
3     Elect Director Vance D. Coffman         For       For          Management
4     Elect Director Michael L. Eskew         For       For          Management
5     Elect Director W. James Farrell         For       For          Management
6     Elect Director Herbert L. Henkel        For       For          Management
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director Robert S. Morrison       For       For          Management
9     Elect Director Aulana L. Peters         For       For          Management
10    Elect Director Robert J. Ulrich         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director H. Laurance Fuller       For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Phebe N. Novakovic       For       For          Management
1.7   Elect Director William A. Osborn        For       For          Management
1.8   Elect Director Samuel C. Scott III      For       For          Management
1.9   Elect Director Glenn F. Tilton          For       For          Management
1.10  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Pharmaceutical Price    Against   Against      Shareholder
      Restraint


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       CSA            Security ID:  G1151C101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Reelect Charles H. Giancarlo as a       For       Did Not Vote Management
      Director
3     Reelect Dennis F. Hightower as a        For       Did Not Vote Management
      Director
4     Reelect Blythe J. McGarvie as a         For       Did Not Vote Management
      Director
5     Reelect Mark Moody-Stuart as a Director For       Did Not Vote Management
6     Reelect Pierre Nanterme as a Director   For       Did Not Vote Management
7     Ratify Auditors                         For       Did Not Vote Management
8     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
10    Authorize the Holding of the 2012 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
11    Authorize Open-Market Purchases of      For       Did Not Vote Management
      Class A Ordinary Shares
12    Determine the Price Range at which      For       Did Not Vote Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert K. Burgess        For       For          Management
2     Elect Director Daniel Rosensweig        For       For          Management
3     Elect Director Robert Sedgewick         For       For          Management
4     Elect Director John E. Warnock          For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Francis S.Y. Bong              For       For          Management
1.2   Director S. Malcolm Gillis              For       For          Management
1.3   Director Robert J. Routs                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director Geraldine Henwood        For       For          Management
1.5   Elect Director Paul J. Mitchell         For       For          Management
1.6   Elect Director Richard F. Pops          For       For          Management
1.7   Elect Director Alexander Rich           For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLEGHENY ENERGY, INC.

Ticker:       AYE            Security ID:  017361106
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Deborah Dunsire          For       For          Management
2     Elect Director Trevor M. Jones          For       For          Management
3     Elect Director Louis J. Lavigne, Jr.    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore,      For       For          Management
      Ph.D.
1.2   Elect Director Paul R. Schimmel, Ph.D.  For       For          Management
1.3   Elect Director Phillip A. Sharp, Ph.D.  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director John T. Casteen III      For       For          Management
4     Elect Director Dinyar S. Devitre        For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management
13    Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey P. Bezos         For       For          Management
2     Elect Director Tom A. Alberg            For       For          Management
3     Elect Director John Seely Brown         For       For          Management
4     Elect Director William B. Gordon        For       For          Management
5     Elect Director Alain Monie              For       For          Management
6     Elect Director Jonathan J. Rubinstein   For       For          Management
7     Elect Director Thomas O. Ryder          For       For          Management
8     Elect Director Patricia Q. Stonesifer   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
13    Report on Climate Change                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       Did Not Vote Management
1.b   Reelect Adrian Gardner as a Director    For       Did Not Vote Management
1.c   Reelect Charles Foster as a Director    For       Did Not Vote Management
1.d   Reelect James Kahan as a Director       For       Did Not Vote Management
1.e   Reelect Zohar Zisapel as a Director     For       Did Not Vote Management
1.f   Reelect Julian Brodsky as a Director    For       Did Not Vote Management
1.g   Reelect Eli Gelman as a Director        For       Did Not Vote Management
1.h   Reelect Nehemia Lemelbaum as a Director For       Did Not Vote Management
1.i   Reelect John McLennan as a Director     For       Did Not Vote Management
1.j   Reelect Robert Minicucci as a Director  For       Did Not Vote Management
1.k   Reelect Simon Olswang as a Director     For       Did Not Vote Management
1.l   Elect Richard Sarnoff as a Director     For       Did Not Vote Management
1.m   Reelect Giora Yaron as a Director       For       Did Not Vote Management
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       For          Management
1.2   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.3   Elect Director Walter J. Galvin         For       For          Management
1.4   Elect Director Gayle P.W. Jackson       For       For          Management
1.5   Elect Director James C. Johnson         For       For          Management
1.6   Elect Director Steven H. Lipstein       For       For          Management
1.7   Elect Director Patrick T. Stokes        For       For          Management
1.8   Elect Director Thomas R. Voss           For       For          Management
1.9   Elect Director Stephen R. Wilson        For       For          Management
1.10  Elect Director Jack D. Woodard          For       For          Management
2     Approve Director Liability and          For       For          Management
      Indemnification
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Anderson        For       For          Management
2     Elect Director James F. Cordes          For       For          Management
3     Elect Director Ralph D. Crosby, Jr.     For       For          Management
4     Elect Director Linda A. Goodspeed       For       For          Management
5     Elect Director Thomas E. Hoaglin        For       For          Management
6     Elect Director Lester A. Hudson, Jr.    For       For          Management
7     Elect Director Michael G. Morris        For       For          Management
8     Elect Director Richard C. Notebaert     For       For          Management
9     Elect Director Lionel L. Nowell III     For       For          Management
10    Elect Director  Richard L. Sandor       For       For          Management
11    Elect Director Kathryn D. Sullivan      For       For          Management
12    Elect Director Sara Martinez Tucker     For       For          Management
13    Elect Director John F. Turner           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Emmitt        For       For          Management
1.2   Elect Director Christopher H. Porter    For       For          Management
1.3   Elect Director D. Verne Sharma          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond P. Dolan         For       For          Management
2     Elect Director Ronald M. Dykes          For       For          Management
3     Elect Director Carolyn F. Katz          For       For          Management
4     Elect Director Gustavo Lara Cantu       For       For          Management
5     Elect Director Joann A. Reed            For       For          Management
6     Elect Director Pamela D.A. Reeve        For       For          Management
7     Elect Director David E. Sharbutt        For       For          Management
8     Elect Director James D. Taiclet, Jr.    For       For          Management
9     Elect Director Samme L. Thompson        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P. Adik          For       For          Management
2     Elect Director Martha Clark Goss        For       For          Management
3     Elect Director Julie A. Dobson          For       For          Management
4     Elect Director Richard R. Grigg         For       For          Management
5     Elect Director Julia L. Johnson         For       For          Management
6     Elect Director George Mackenzie         For       For          Management
7     Elect Director William J. Marrazzo      For       For          Management
8     Election Of Director: Jeffry E. Sterba  For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Vance D. Coffman         For       For          Management
5     Elect Director Rebecca M. Henderson     For       For          Management
6     Elect Director Frank C. Herringer       For       For          Management
7     Elect Director Gilbert S. Omenn         For       For          Management
8     Elect Director Judith C. Pelham         For       For          Management
9     Elect Director J. Paul Reason           For       For          Management
10    Elect Director Leonard D. Schaeffer     For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Goldberg           For       For          Management
1.2   Elect Director Victor Parker            For       For          Management
1.3   Elect Director Michael Schroepfer       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 --------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan, Ph.D.  For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.,    For       For          Management
      Ph.D.
1.6   Elect Director Tina S. Nova, Ph.D.      For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White, M.D. For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti G. Melkote        For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       For          Management
1.7   Elect Director Willem P. Roelandts      For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASIAINFO-LINKAGE, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: SEP 29, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Zhang              For       Withhold     Management
1.2   Elect Director Thomas Manning           For       Withhold     Management
1.3   Elect Director Sean Shao                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Don Cornwell          For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director Fred Hassan              For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Ann S. Moore             For       For          Management
1.7   Elect Director Paul S. Pressler         For       For          Management
1.8   Elect Director Gary M. Rodkin           For       For          Management
1.9   Elect Director Paula Stern              For       For          Management
1.10  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BANK OF FLORIDA CORPORATION

Ticker:       BOFL           Security ID:  062128103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Supermajority Vote            For       For          Management
      Requirement for a Liquidation of the
      Corporation
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne T. Hockmeyer       For       For          Management
2     Elect Director Robert L. Parkinson, Jr. For       For          Management
3     Elect Director Thomas T. Stallkamp      For       For          Management
4     Elect Director Albert P.L. Stroucken    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
9     Approve Omnibus Stock Plan              For       For          Management
10    Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board and Reduce
      Supermajority Voting Requirement


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Edward F. Degraan        For       For          Management
1.4   Elect Director C.M. Fraser-Liggett      For       For          Management
1.5   Elect Director Christopher Jones        For       For          Management
1.6   Elect Director Marshall O. Larsen       For       For          Management
1.7   Elect Director Edward J. Ludwig         For       For          Management
1.8   Elect Director Adel A.F. Mahmoud        For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director Cathy E. Minehan         For       Withhold     Management
1.11  Elect Director James F. Orr             For       For          Management
1.12  Elect Director Willard J. Overlock, Jr  For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates III     For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L.B. Campbell            For       For          Management
3     Elect Director J.M. Cornelius           For       For          Management
4     Elect Director L.J. Freeh               For       For          Management
5     Elect Director L.H. Glimcher            For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A.J. Lacy                For       For          Management
9     Elect Director V.L. Sato                For       For          Management
10    Elect Director E. Sigal                 For       For          Management
11    Elect Director T.D. West, Jr.           For       For          Management
12    Elect Director R.S. Williams            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy H. Handel          For       For          Management
1.2   Elect Director Eddy W. Hartenstein      For       For          Management
1.3   Elect Director Maria Klawe              For       For          Management
1.4   Elect Director John E. Major            For       For          Management
1.5   Elect Director Scott A. McGregor        For       For          Management
1.6   Elect Director William T. Morrow        For       For          Management
1.7   Elect Director Henry Samueli            For       For          Management
1.8   Elect Director John A.C. Swainson       For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker:       BWEN           Security ID:  11161T108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Peter C. Duprey          For       For          Management
1.3   Elect Director William T. Fejes, Jr.    For       For          Management
1.4   Elect Director Terence P. Fox           For       For          Management
1.5   Elect Director David P. Reiland         For       For          Management
1.6   Elect Director Thomas A. Wagner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Frank M. Bumstead        For       For          Management
1.3   Elect Director W.E. Sheriff             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Fesik         For       For          Management
1.2   Elect Director Dirk D. Laukien          For       For          Management
1.3   Elect Director Richard M. Stein         For       For          Management
1.4   Elect Director Charles F. Wagner, Jr.   For       For          Management
1.5   Elect Director Bernhard Wangler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Ezrilov           For       For          Management
2     Elect Director Wayne M. Fortun          For       For          Management
3     Elect Director Brian P. Short           For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  David L. Calhoun        For       Withhold     Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Eugene V. Fife           For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director David R. Goode           For       For          Management
1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.7   Elect Director Peter A. Magowan         For       For          Management
1.8   Elect Director Dennis A. Muilenburg     For       For          Management
1.9   Elect Director Douglas R. Oberhelman    For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Charles D. Powell        For       For          Management
1.12  Elect Director Edward B. Rust, Jr.      For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Joshua I. Smith          For       For          Management
1.15  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Require Independent Board Chairman      Against   Against      Shareholder
11    Review and Assess Human Rights Policies Against   Against      Shareholder
12    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP, INC.

Ticker:       CBG            Security ID:  12497T101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Curtis F. Feeny          For       For          Management
1.3   Elect Director Bradford M. Freeman      For       For          Management
1.4   Elect Director Michael Kantor           For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director Jane J. Su               For       For          Management
1.7   Elect Director Laura D. Tyson           For       For          Management
1.8   Elect Director Brett White              For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director Carrie S. Cox            For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director Michael A. Friedman      For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director James R. Craigie         For       For          Management
1.3   Elect Director Rosina B. Dixon          For       For          Management
1.4   Elect Director Robert D. LeBlanc        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


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CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   Against      Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Thain            For       For          Management
2     Elect Director Michael J. Embler        For       For          Management
3     Elect Director William M. Freeman       For       For          Management
4     Elect Director David M. Moffett         For       For          Management
5     Elect Director R. Brad Oates            For       For          Management
6     Elect Director Marianne Miller Parrs    For       For          Management
7     Elect Director Gerald Rosenfeld         For       For          Management
8     Elect Director John R. Ryan             For       For          Management
9     Elect Director Seymour Sternberg        For       For          Management
10    Elect Director Peter J. Tobin           For       For          Management
11    Elect Director Laura S. Unger           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Fox, III         For       For          Management
2     Elect Director James Voorhees           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cahill           For       For          Management
2     Elect Director Ian Cook                 For       For          Management
3     Elect Director Helene D. Gayle          For       For          Management
4     Elect Director Ellen M. Hancock         For       For          Management
5     Elect Director Joseph Jimenez           For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Delano E. Lewis          For       For          Management
8     Elect Director J. Pedro Reinhard        For       For          Management
9     Elect Director Stephen I. Sadove        For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Anton            For       For          Management
2     Elect Director William R. Corbin        For       For          Management
3     Elect Director Robert Jaunich II        For       For          Management
4     Elect Director W. Keith Kennedy, Jr.    For       For          Management
5     Elect Director Michael J. Murray        For       For          Management
6     Elect Director Edith R. Perez           For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director William J. Schroeder     For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director Peter W. Stott           For       For          Management
11    Elect Director Chelsea C. White III     For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burke                 For       For          Management
2     Elect Director V.A. Calarco             For       For          Management
3     Elect Director G. Campbell, Jr.         For       For          Management
4     Elect Director G.J. Davis               For       For          Management
5     Elect Director M.j. Del Giudice         For       For          Management
6     Elect Director E.V. Futter              For       For          Management
7     Elect Director J.F. Hennessy III        For       For          Management
8     Elect Director S. Hernandez             For       For          Management
9     Elect Director J.F. Killian             For       For          Management
10    Elect Director E.R. McGrath             For       For          Management
11    Elect Director M.W. Ranger              For       For          Management
12    Elect Director L.F. Sutherland          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Sanders, Jr.       For       For          Management
1.2   Elect Director Robert J. Grant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

COVIDIEN PUBLIC LIMITED COMPANY

Ticker:       COV            Security ID:  G2554F105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Arnold             For       Did Not Vote Management
2     Elect Director Robert H. Brust          For       Did Not Vote Management
3     Elect Director John M. Connors, Jr.     For       Did Not Vote Management
4     Elect Director Christopher J. Coughlin  For       Did Not Vote Management
5     Elect Director Timothy M. Donahue       For       Did Not Vote Management
6     Elect Director Kathy J. Herbert         For       Did Not Vote Management
7     Elect Director Randall J. Hogan III     For       Did Not Vote Management
8     Elect Director Richard J. Meelia        For       Did Not Vote Management
9     Elect Director Dennis H. Reilley        For       Did Not Vote Management
10    Elect Director Tadataka Yamada          For       Did Not Vote Management
11    Elect Director Joseph A. Zaccagnino     For       Did Not Vote Management
12    Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Approve Reverse Stock Split Immediately For       Did Not Vote Management
      Followed by a Forward Stock Split
14    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       Withhold     Management
1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management
1.3   Elect Director Clyde R. Hosein          For       Withhold     Management
1.4   Elect Director Robert A. Ingram         For       Withhold     Management
1.5   Elect Director Franco Plastina          For       Withhold     Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       Withhold     Management
1.8   Elect Director Thomas H. Werner         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director Christopher J. Fraleigh  For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger Jr  For       For          Management
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Senator Connie Mack, III For       For          Management
1.9   Elect Director Andrew H. Madsen         For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela M. Arway          For       For          Management
2     Elect Director Charles G. Berg          For       For          Management
3     Elect Director Willard W. Brittain, Jr. For       For          Management
4     Elect Director Carol Anthony Davidson   For       For          Management
5     Elect Director Paul J. Diaz             For       For          Management
6     Elect Director Peter T. Grauer          For       For          Management
7     Elect Director John M. Nehra            For       For          Management
8     Elect Director William L. Roper         For       For          Management
9     Elect Director Kent J. Thiry            For       For          Management
10    Elect Director Roger J. Valine          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen L. Green         For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director John R. Muse             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
2     Elect Director Edward H. Bastian        For       For          Management
3     Elect Director Roy J. Bostock           For       For          Management
4     Elect Director John S. Brinzo           For       For          Management
5     Elect Director Daniel A. Carp           For       For          Management
6     Elect Director John M. Engler           For       For          Management
7     Elect Director Mickey P. Foret          For       For          Management
8     Elect Director David R. Goode           For       For          Management
9     Elect Director Paula Rosput Reynolds    For       For          Management
10    Elect Director Kenneth C. Rogers        For       For          Management
11    Elect Director Kenneth B. Woodrow       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Mitchell H. Gold         For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director David C. Stump           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Defranco           For       Withhold     Management
1.2   Elect Director Cantey Ergen             For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Steven R. Goodbarn       For       For          Management
1.5   Elect Director Gary S. Howard           For       For          Management
1.6   Elect Director David K. Moskowitz       For       Withhold     Management
1.7   Elect Director Tom A. Ortolf            For       For          Management
1.8   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt a Recapitalization Plan           Against   For          Shareholder
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joyce M. Roche           For       For          Management
2     Elect Director Wayne R. Sanders         For       For          Management
3     Elect Director Jack L. Stahl            For       For          Management
4     Elect Director Larry D. Young           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Roger A. Enrico          For       For          Management
1.3   Elect Director Lewis Coleman            For       For          Management
1.4   Elect Director Harry Brittenham         For       For          Management
1.5   Elect Director Thomas Freston           For       Withhold     Management
1.6   Elect Director Judson C. Green          For       For          Management
1.7   Elect Director Mellody Hobson           For       For          Management
1.8   Elect Director Michael Montgomery       For       For          Management
1.9   Elect Director Nathan Myhrvold          For       For          Management
1.10  Elect Director Richard Sherman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lillian Bauder           For       For          Management
1.2   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
1.4   Elect Director Josue Robles, Jr.        For       For          Management
1.5   Elect Director James H. Vandenberghe    For       For          Management
1.6   Elect Director David A. Brandon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Ann Maynard Gray         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director E. James Reinsch         For       For          Management
1.9   Elect Director James T. Rhodes          For       For          Management
1.10  Elect Director James E. Rogers          For       For          Management
1.11  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Global Warming Lobbying       Against   Against      Shareholder
      Activities
6     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Barbara J. Beck          For       For          Management
3     Elect Director Jerry W. Levin           For       For          Management
4     Elect Director Robert L. Lumpkins       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt Policy on Human Right to Water    Against   Against      Shareholder
10    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Juan Carlos Braniff      For       For          Management
2     Elect Director David W. Crane           For       For          Management
3     Elect Director Douglas L. Foshee        For       For          Management
4     Elect Director Robert W. Goldman        For       For          Management
5     Elect Director Anthony W. Hall, Jr.     For       For          Management
6     Elect Director Thomas R. Hix            For       For          Management
7     Elect Director Ferrell P. McClean       For       For          Management
8     Elect Director Timothy J. Probert       For       For          Management
9     Elect Director Steven J. Shapiro        For       For          Management
10    Elect Director J. Michael Talbert       For       For          Management
11    Elect Director Robert F. Vagt           For       For          Management
12    Elect Director John L. Whitmire         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M.L. Eskew               For       For          Management
2     Elect Director A.G. Gilman              For       For          Management
3     Elect Director K.N. Horn                For       For          Management
4     Elect Director J.C. Lechleiter          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   For       For          Management
10    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORPORATION

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Delucca          For       For          Management
1.2   Elect Director David P. Holveck         For       For          Management
1.3   Elect Director Nancy J. Hutson          For       For          Management
1.4   Elect Director Michael Hyatt            For       For          Management
1.5   Elect Director Roger H. Kimmel          For       For          Management
1.6   Elect Director William P. Montague      For       For          Management
1.7   Elect Director David B. Nash            For       For          Management
1.8   Elect Director Joseph C. Scodari        For       For          Management
1.9   Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Thorington    For       For          Management
1.2   Elect Director David L. Porges          For       For          Management
1.3   Elect Director James E. Rohr            For       For          Management
1.4   Elect Director David S. Shapira         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
7     Authorize Board to Fill Vacancies       For       For          Management
8     Eliminate Preemptive Rights             For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank McCormick          For       For          Management
1.2   Elect Director Michael M. Morrissey     For       For          Management
1.3   Elect Director Stelios Papadopoulos     For       For          Management
1.4   Elect Director George A. Scangos        For       For          Management
1.5   Elect Director Lance Willsey            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Emmert           For       For          Management
2     Elect Director R. Jordan Gates          For       For          Management
3     Elect Director Dan P. Kourkoumelis      For       For          Management
4     Elect Director Michael J. Malone        For       For          Management
5     Elect Director John W. Meisenbach       For       For          Management
6     Elect Director Peter J. Rose            For       For          Management
7     Elect Director James L.k. Wang          For       For          Management
8     Elect Director Robert R. Wright         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Stock Option Plan               For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary G. Benanav          For       For          Management
1.2   Elect Director Maura C. Breen           For       For          Management
1.3   Elect Director Nicholas J. LaHowchic    For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Frank Mergenthaler       For       For          Management
1.6   Elect Director Woodrow A. Myers Jr.     For       For          Management
1.7   Elect Director John O. Parker, Jr.      For       For          Management
1.8   Elect Director George Paz               For       For          Management
1.9   Elect Director Samuel K. Skinner        For       For          Management
1.10  Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Anthony J. Alexander     For       Withhold     Management
1.3   Elect Director Michael J. Anderson      For       Withhold     Management
1.4   Elect Director Carol A. Cartwright      For       Withhold     Management
1.5   Elect Director William T. Cottle        For       Withhold     Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect DirectorJulia L. Johnson          For       For          Management
1.8   Elect DirectorTed J. Kleisner           For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management
1.10  Elect Director Catherine A. Rein        For       Withhold     Management
1.11  Elect Director George M. Smart          For       Withhold     Management
1.12  Elect Director Wes M. Taylor            For       Withhold     Management
1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Financial Risks of Coal       Against   Against      Shareholder
      Reliance


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       Withhold     Management
1.4   Elect Director L. V. 'Bud' McGuire      For       For          Management
1.5   Elect Director John S. Reiland          For       Withhold     Management
1.6   Elect Director Richard O. Wilson        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management

 --------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee        For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
1.9   Elect Director Peter J. Zimetbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder


--------------------------------------------------------------------------------

FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Craig Clark           For       For          Management
1.2   Elect Director James H. Lee             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Goldstein     For       For          Management
2     Elect Director Pierre E. Leroy          For       For          Management
3     Elect Director A. D. David Mackay       For       For          Management
4     Elect Director Anne M. Tatlock          For       For          Management
5     Elect Director Norman H. Wesley         For       For          Management
6     Elect Director Peter M. Wilson          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Provide Right to Call Special Meeting   For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS INC

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
1.4   Elect Director Frederic N. Eshelman     For       For          Management
1.5   Elect Director Stephen W. Kaldor        For       For          Management
1.6   Elect Director Robert P. Ruscher        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEN-PROBE INCORPORATED

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Schneider     For       For          Management
1.2   Elect Director Abraham D. Sofaer        For       For          Management
1.3   Elect Director Patrick J. Sullivan      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Pramod Bhasin as Director         For       For          Management
1.2   Elect John W. Barter as Director        For       For          Management
1.3   Elect Steven A. Denning as Director     For       For          Management
1.4   Elect Mark F. Dzialga as Director       For       For          Management
1.5   Elect Douglas M. Kaden as Director      For       For          Management
1.6   Elect Jagdish Khattar as Director       For       For          Management
1.7   Elect James C. Madden as Director       For       For          Management
1.8   Elect Denis J. Nayden as Director       For       For          Management
1.9   Elect Robert G. Scott as Director       For       For          Management
1.10  Elect A. Michael Spence as Director     For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director James M. Denny           For       For          Management
1.4   Elect Director Carla A. Hills           For       For          Management
1.5   Elect Director Kevin E. Lofton          For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
1.12  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director John L. Hennessy         For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Paul S. Otellini         For       For          Management
1.8   Elect Director K. Ram Shriram           For       For          Management
1.9   Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder
8     Report on Code of Conduct Compliance    Against   Against      Shareholder


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director Christopher C.           For       For          Management
      Richardson
1.4   Elect Director Chad N. Heath            For       For          Management
1.5   Elect Director D. Mark Dorman           For       For          Management
1.6   Elect Director David J. Johnson         For       For          Management
1.7   Elect Director Jack A. Henry            For       For          Management
1.8   Elect Director Gerald J. Colangelo      For       For          Management
2     Approve Employee Incentive Bonus Plan   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrington J. A. Furr,   For       For          Management
      Ph.D.
1.2   Elect Director Kenneth S. Robinson,     For       For          Management
      M.D.
1.3   Elect Director Timothy R. G. Sear       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director James R. Boyd            For       For          Management
3     Elect Director Milton Carroll           For       For          Management
4     Elect Director Nance K. Dicciani        For       For          Management
5     Elect Director S. Malcolm Gillis        For       For          Management
6     Elect Director Abdallah S. Jum'ah       For       For          Management
7     Elect Director David J. Lesar           For       For          Management
8     Elect Director Robert A. Malone         For       For          Management
9     Elect Director J Landis Martin          For       For          Management
10    Elect Director Debra L. Reed            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Review and Assess Human Rights Policies Against   Against      Shareholder
15    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPTON ROADS BANKSHARES, INC

Ticker:       HMPRD          Security ID:  409321106
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A.B. "Andy" Davies, For       For          Management
      Jr.
1.2   Elect Director Herman A. Hall, III      For       For          Management
1.3   Elect Director W. Lewis Witt            For       For          Management
1.4   Elect Director Robert R. Kinser         For       For          Management
1.5   Elect Director Jordan E. Slone          For       For          Management
1.6   Elect Director Jerry T. Womack          For       For          Management
1.7   Elect Director Ollin B. Sykes           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Approve Issuance of Common Stock Under  For       For          Management
      Investment Agreement
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Amend Certificate of Designation of the For       For          Management
      Series A and B Preferred Stock
8     Approve Reverse Stock Split             For       For          Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Chaden            For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
1.3   Elect Director James C. Johnson         For       For          Management
1.4   Elect Director Jessica T. Mathews       For       For          Management
1.5   Elect Director J. Patrick Mulcahy       For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

 HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, Phd   For       For          Management
1.13  Elect Director Louis W Sullivan, Md     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving W. Bailey, II     For       For          Management
2     Elect Director F. Michael Ball          For       For          Management
3     Elect Director Jacque J. Sokolov        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      to Remove Directors for Cause
5     Reduce Supermajority Vote Requirement   For       For          Management
      for By-law Amendments
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Certificate of Incorporation
      Amendments
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYATT HOTELS CORPORATION

Ticker:       H              Security ID:  448579102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Pritzker       For       For          Management
1.2   Elect Director James H. Wooten, Jr.     For       For          Management
1.3   Elect Director Byron D. Trott           For       Withhold     Management
1.4   Elect Director Richard C. Tuttle        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Report on Lobbying Expenses             Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paget L. Alves           For       For          Management
1.2   Elect Director Janice Chaffin           For       For          Management
1.3   Elect Director Greg Creed               For       For          Management
1.4   Elect Director Patti S. Hart            For       For          Management
1.5   Elect Director Robert J. Miller         For       For          Management
1.6   Elect Director David E. Roberson        For       For          Management
1.7   Elect Director Vincent L. Sadusky       For       For          Management
1.8   Elect Director Philip G. Satre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

 --------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Gerard         For       For          Management
1.2   Elect Director John Nils Hanson         For       For          Management
1.3   Elect Director Ken C. Johnsen           For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Richard B. Loynd         For       For          Management
1.6   Elect Director P. Eric Siegert          For       For          Management
1.7   Elect Director Michael W. Sutherlin     For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Rogelio Rebolledo        For       For          Management
1.3   Elect Director Sterling Speirn          For       For          Management
1.4   Elect Director John Zabriskie           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Alm              For       For          Management
2     Elect Director John F. Bergstrom        For       For          Management
3     Elect Director Abelardo E. Bru          For       For          Management
4     Elect Director Robert W. Decherd        For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Mae C. Jemison           For       For          Management
7     Elect Director James M. Jenness         For       For          Management
8     Elect Director Nancy J. Karch           For       For          Management
9     Elect Director Ian C. Read              For       For          Management
10    Elect Director Linda Johnson Rice       For       For          Management
11    Elect Director Marc J. Shapiro          For       For          Management
12    Elect Director G. Craig Sullivan        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-luc Belingard       For       For          Management
4     Elect Director N. Anthony Coles, Jr.    For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Thomas P. Mac Mahon      For       For          Management
7     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
8     Elect Director Arthur H. Rubenstein     For       For          Management
9     Elect Director M. Keith Weikel          For       For          Management
10    Elect Director R. Sanders Williams      For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       Withhold     Management
1.2   Elect Director George P. Koo            For       For          Management
1.3   Elect Director Irwin A. Siegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul A. Rooke            For       For          Management
2     Elect Director Ralph E. Gomory          For       For          Management
3     Elect Director Jared L. Cohon           For       For          Management
4     Elect Director J. Edward Coleman        For       For          Management
5     Elect Director Sandra L. Helton         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M807
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Balakrishnan S. Iyer     For       For          Management
2     Elect Director Gregory T. Lucier        For       For          Management
3     EleElect Director Ronald A. Matricaria  For       For          Management
4     Elect Director David C. U Prichard      For       For          Management
5     Elect Director William H. Longfield     For       For          Management
6     Elect Director Ora H. Pescovitz         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Certificate of Incorporation      For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Classify the Board of Directors         For       Against      Management
2.1   Elect Director Wayne P. Hall            For       For          Management
2.2   Elect Director Brad Bynum               For       For          Management
2.3   Elect Director J. Raleigh Bailes, Sr.   For       For          Management
2.4   Elect Director Ronald D. Ormand         For       For          Management
2.5   Elect Director Steven A. Pfeifer        For       For          Management
2.6   Elect Director Jeff Swanson             For       For          Management
2.7   Elect Director Gary C. Evans            For       For          Management
2.8   Elect Director Gary L. Hall             For       For          Management
2.9   Elect Director Joe L. McClaugherty      For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Preferred Stock     For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kuo Wei (Herbert) Chang  For       For          Management
2     Elect Director Juergen Gromer           For       For          Management
3     Elect Director Arturo Krueger           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Reduction of Share Premium      For       For          Management
      Account
7     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
8     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Barker         For       For          Management
1.2   Elect Director Sanford Fitch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Olivie              For       For          Management
2     Elect Director Rima Qureshi             For       For          Management
3     Elect Director Mark Schwartz            For       For          Management
4     Elect Director Jackson P. Tai           For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director Richard H. Lenny         For       For          Management
3     Elect Director Cary D. McMillan         For       For          Management
4     Elect Director Sheila A. Penrose        For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Transactions With Interested
      Shareholders
10    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
11    Reduce Supermajority Vote Requirement   For       For          Management
      for Shareholder Action
12    Declassify the Board of Directors       Against   For          Shareholder
13    Require Suppliers to Adopt CAK          Against   Against      Shareholder
14    Report on Policy Responses to           Against   Against      Shareholder
      Children's Health Concerns and Fast
      Food
15    Report on Beverage Container            Against   Against      Shareholder
      Environmental Strategy


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Golsby        For       For          Management
1.2   Elect Director Steven M. Altschuler     For       For          Management
1.3   Elect Director Howard B. Bernick        For       For          Management
1.4   Elect Director Kimberly A. Casiano      For       For          Management
1.5   Elect Director Anna C. Catalano         For       For          Management
1.6   Elect Director Celeste A. Clark         For       For          Management
1.7   Elect Director James M. Cornelius       For       For          Management
1.8   Elect Director Peter G. Ratcliffe       For       For          Management
1.9   Elect Director Elliott Sigal            For       For          Management
1.10  Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard W. Barker, Jr.    For       For          Management
2     Elect Director John L. Cassis           For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Charles M. Lillis        For       For          Management
5     Elect Director Myrtle S. Potter         For       For          Management
6     Elect Director William L. Roper         For       For          Management
7     Elect Director David B. Snow, Jr.       For       For          Management
8     Elect Director David D. Stevens         For       For          Management
9     Elect Director Blenda J. Wilson         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Dany Garcia              For       For          Management
1.7   Elect Director P.J. Goldschmidt         For       For          Management
1.8   Elect Director Manuel Kadre             For       For          Management
1.9   Elect Director Roger J. Medel           For       For          Management
1.10  Elect Director Donna E. Shalala         For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Kenneth C. Frazier       For       For          Management
5     Elect Director Thomas H. Glocer         For       For          Management
6     Elect Director Steven F. Goldstone      For       For          Management
7     Elect Director William B. Harrison. Jr. For       For          Management
8     Elect Director Harry R. Jacobson        For       For          Management
9     Elect Director William N. Kelley        For       For          Management
10    Elect Director C. Robert Kidder         For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director Carlos E. Represas       For       For          Management
13    Elect Director Patricia F. Russo        For       For          Management
14    Elect Director Thomas E. Shenk          For       For          Management
15    Elect Director Anne M. Tatlock          For       For          Management
16    Elect Director Craig B. Thompson        For       For          Management
17    Elect Director Wendell P. Weeks         For       For          Management
18    Elect Director Peter C. Wendell         For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Spoerry        For       For          Management
2     Elect Director Wah-hui Chu              For       For          Management
3     Elect Director Francis A. Contino       For       For          Management
4     Elect Director Olivier A. Filliol       For       For          Management
5     Elect Director Michael A. Kelly         For       For          Management
6     Elect Director Martin D. Madaus         For       For          Management
7     Elect Director Hans Ulrich Maerki       For       For          Management
8     Elect Director George M. Milne          For       For          Management
9     Elect Director Thomas P. Salice         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROMET, INC.

Ticker:       MITI           Security ID:  59509C105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Itin, Ph.D.    For       For          Management
1.2   Elect Director Peter Johann, Ph.D.      For       For          Management
1.3   Elect Director Joseph P. Slattery       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John E. Cleghorn        For       For          Management
1.2   Elect Directors Charles M. Herington    For       For          Management
1.3   Elect Directors David P. O'Brien        For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management

 --------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laura K. Ipsen           For       For          Management
2     Elect Director William U. Parfet        For       For          Management
3     Elect Director George H. Poste          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert R. Glauber        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Elect Director Jorge A. Bermudez        For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Kenneth K. Klein         For       For          Management
1.4   Elect Director Roger B. McNamee         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYREXIS INC

Ticker:       MYRX           Security ID:  62856H107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian N. Hobden         For       For          Management
1.2   Elect Director Timothy R. Franson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heiner Dreismann         For       Withhold     Management
1.2   Elect Director Peter D. Meldrum         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


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NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


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NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


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NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


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NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


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NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


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NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


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NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


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NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


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NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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NAVISTAR INTERNATIONAL CORPORATION

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Keyes           For       For          Management
1.2   Elect Director John D. Correnti         For       For          Management
1.3   Elect Director Daniel C. Ustian         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


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NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


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NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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NEOSTEM, INC.

Ticker:       NBS            Security ID:  640650305
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Approve Conversion of Securities        For       For          Management
5     Adjourn Meeting                         For       For          Management


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NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


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NETWORK ENGINES, INC.

Ticker:       NEI            Security ID:  64121A107
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fontaine K. Richardson   For       For          Management
1.2   Elect Director Gregory A. Shortell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


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NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Barrat         For       For          Management
1.2   Elect Director Robert M. Beall, II      For       For          Management
1.3   Elect Director J. Hyatt Brown           For       For          Management
1.4   Elect Director James L. Camaren         For       For          Management
1.5   Elect Director Kenneth B. Dunn          For       For          Management
1.6   Elect Director J. Brian Ferguson        For       For          Management
1.7   Elect Director Lewis Hay, III           For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director William H. Swanson       For       For          Management
1.12  Elect Director Michael H. Thaman        For       For          Management
1.13  Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Abdoo         For       For          Management
2     Elect Director Steven C. Beering        For       For          Management
3     Elect Director Michael E. Jesanis       For       For          Management
4     Elect Director Marty R. Kittrell        For       For          Management
5     Elect Director W. Lee Nutter            For       For          Management
6     Elect Director Deborah S. Parker        For       For          Management
7     Elect Director Ian M. Rolland           For       For          Management
8     Elect Director Robert C. Skaggs, Jr.    For       For          Management
9     Elect Director Richard L. Thompson      For       For          Management
10    Elect Director Carolyn Y. Woo           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Reger         For       For          Management
1.2   Elect Director Ryan R. Gilbertson       For       For          Management
1.3   Elect Director Robert Grabb             For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley Meier      For       For          Management
1.6   Elect Director Loren J. O'Toole         For       For          Management
1.7   Elect Director Carter Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajiv I. Modi, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 --------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Daniel J. Carroll        For       For          Management
1.3   Elect Director Robert B. Coutts         For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Eric Krasnoff            For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward L. Snyder         For       For          Management
1.11  Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to to Facilitate Use of    For       For          Management
      "Notice and Access" Option to Deliver
      Proxy Materials via the Internet
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Management Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Andrews         For       For          Management
2     Elect Director Lewis Chew               For       For          Management
3     Elect Director C. Lee Cox               For       For          Management
4     Elect Director Peter A. Darbee          For       For          Management
5     Elect Director Maryellen C. Herringer   For       For          Management
6     Elect Director Roger H. Kimmel          For       For          Management
7     Elect Director Richard A. Meserve       For       For          Management
8     Elect Director Forrest E. Miller        For       For          Management
9     Elect Director Rosendo G. Parra         For       For          Management
10    Elect Director Barbara L. Rambo         For       For          Management
11    Elect Director Barry Lawson Williams    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Require Independent Board Chairman      Against   Against      Shareholder
16    Formulate EEO Policy That Does Not      Against   Against      Shareholder
      Include Sexual Orientation


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Vaughn D. Bryson         For       For          Management
1.3   Elect Director Fredric N. Eshelman      For       For          Management
1.4   Elect Director Frederick Frank          For       For          Management
1.5   Elect Director Robert A. Ingram         For       For          Management
1.6   Elect Director Terry Magnuson           For       For          Management
1.7   Elect Director Ernest Mario             For       For          Management
1.8   Elect Director Ralph Snyderman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur S. Kirsch         For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Martin Nicklasson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       Withhold     Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Louise K. Goeser         For       For          Management
1.5   Elect Director Stuart E. Graham         For       For          Management
1.6   Elect Director Stuart Heydt             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director Natica von Althann       For       For          Management
1.10  Elect Director Keith W. Williamson      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Gary E. Costley          For       Against      Management
4     Elect Director Dennis H. Ferro          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS ENERGY, INC.

Ticker:       PGN            Security ID:  743263105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Baker, II        For       For          Management
2     Elect Director James E. Bostic, Jr.     For       For          Management
3     Elect Director Harris E. DeLoach, Jr.   For       For          Management
4     Elect Director James B. Hyler, Jr.      For       For          Management
5     Elect Director William D. Johnson       For       For          Management
6     Elect Director Robert W. Jones          For       For          Management
7     Elect Director W. Steven Jones          For       For          Management
8     Elect Director Melquiades R. Martinez   For       For          Management
9     Elect Director E. Marie McKee           For       For          Management
10    Elect Director John H. Mullin, III      For       For          Management
11    Elect Director Charles W. Pryor, Jr.    For       For          Management
12    Elect Director Carlos A. Saladrigas     For       For          Management
13    Elect Director Theresa M. Stone         For       For          Management
14    Elect Director Alfred C. Tollison, Jr.  For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen M. Bennett       For       For          Management
1.3   Elect Director Donald G. Cruickshank    For       For          Management
1.4   Elect Director Raymond V. Dittamore     For       For          Management
1.5   Elect Director Thomas W. Horton         For       For          Management
1.6   Elect Director Irwin Mark Jacobs        For       For          Management
1.7   Elect Director Paul E. Jacobs           For       For          Management
1.8   Elect Director Robert E. Kahn           For       For          Management
1.9   Elect Director Sherry Lansing           For       For          Management
1.10  Elect Director Duane A. Nelles          For       For          Management
1.11  Elect Director Francisco Ros            For       For          Management
1.12  Elect Director Brent Scowcroft          For       For          Management
1.13  Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUANTUM CORPORATION

Ticker:       QTM            Security ID:  747906204
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Auvil, III       For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director Michael A. Brown         For       Withhold     Management
1.4   Elect Director Thomas S. Buchsbaum      For       For          Management
1.5   Elect Director Edward M. Esber, Jr.     For       For          Management
1.6   Elect Director Elizabeth A. Fetter      For       For          Management
1.7   Elect Director Joseph A. Marengi        For       For          Management
1.8   Elect Director Dennis P. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Buehler       For       For          Management
2     Elect Director Daniel C. Stanzione      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAM ENERGY RESOURCES, INC.

Ticker:       RAM            Security ID:  75130P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Lane             For       For          Management
1.2   Elect Director John M. Reardon          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles L. Blackburn     For       For          Management
2     Elect Director Anthony V. Dub           For       For          Management
3     Elect Director V. Richard Eales         For       For          Management
4     Elect Director Allen Finkelson          For       For          Management
5     Elect Director James M. Funk            For       For          Management
6     Elect Director Jonathan S. Linker       For       For          Management
7     Elect Director Kevin S. McCarthy        For       For          Management
8     Elect Director John H. Pinkerton        For       For          Management
9     Elect Director Jeffrey L. Ventura       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luc Jobin                For       For          Management
1.2   Elect Director Nana Mensah              For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
1.4   Elect Director John P. Daly             For       For          Management
1.5   Elect Director Daniel M. Delen          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder
7     Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products
8     Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 --------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.A. Davis               For       For          Management
1.2   Elect Director R.E. Eberhart            For       For          Management
1.3   Elect Director D. Lilley                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       For          Management
1.2   Elect Director Peter L.S. Currie        For       For          Management
1.3   Elect Director Andrew Gould             For       For          Management
1.4   Elect Director Tony Isaac               For       For          Management
1.5   Elect Director K. Vaman Kamath          For       For          Management
1.6   Elect Director Nikolay Kudryavtsev      For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Michael E. Marks         For       For          Management
1.9   Elect Director Elizabeth Moler          For       For          Management
1.10  Elect Director Leo Rafael Reif          For       For          Management
1.11  Elect Director Tore I. Sandvold         For       For          Management
1.12  Elect Director Henri Seydoux            For       For          Management
1.13  Elect Director Paal Kibsgaard           For       For          Management
1.14  Elect Director Lubna S. Olayan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
6     Adopt and Approve Financials and        For       For          Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Michael R. Chambrello    For       For          Management
1.4   Elect Director Peter A. Cohen           For       Withhold     Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director J. Robert Kerrey         For       For          Management
1.7   Elect Director Ronald O. Perelman       For       For          Management
1.8   Elect Director Michael J. Regan         For       For          Management
1.9   Elect Director Barry F. Schwartz        For       For          Management
1.10  Elect Director Frances F. Townsend      For       For          Management
1.11  Elect Director Eric M. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen Luczo as a Director     For       Did Not Vote Management
1b    Reelect Frank Biondi, Jr. as a Director For       Did Not Vote Management
1c    Reelect Lydia Marshall as a Director    For       Did Not Vote Management
1d    Reelect Chong Sup Park as a Director    For       Did Not Vote Management
1e    Reelect Albert Pimentel as a Director   For       Did Not Vote Management
1f    Reelect Gregorio Reyes as a Director    For       Did Not Vote Management
1g    Reelect John Thompson as a Director     For       Did Not Vote Management
1h    Reelect Edward Zander as a Director     For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Authorize the Holding of the 2011 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
4     Authorize Share Repurchase Program      For       Did Not Vote Management
5     Determine Price Range for Reissuance of For       Did Not Vote Management
      Treasury Shares
6     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Alan L. Boeckmann       For       For          Management
2     Elect Director James G. Brocksmith Jr.  For       For          Management
3     Elect Director Donald E. Felsinger      For       For          Management
4     Elect Director Wilford D. Godbold Jr.   For       For          Management
5     Elect Director William D. Jones         For       For          Management
6     Elect Director William G. Ouchi         For       For          Management
7     Elect Director Carlos Ruiz              For       For          Management
8     Elect Director William C. Rusnack       For       For          Management
9     Elect Director William P. Rutledge      For       For          Management
10    Elect Director Lynn Schenk              For       For          Management
11    Elect Director Neal E. Schmale          For       For          Management
12    Elect Director Luis M. Tellez           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   Against      Shareholder
17    Submit SERP to Shareholder Vote         Against   For          Shareholder
18    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIGNET JEWELERS LTD.

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
2b    Elect Michael W. Barnes as Director     For       For          Management
2c    Elect Robert Blanchard as Director      For       For          Management
2d    Elect Dale Hilpert as Director          For       For          Management
2e    Elect Russell Walls as Director         For       For          Management
2f    Elect Marianne Parrs as Director        For       For          Management
2g    Elect Thomas Plaskett as Director       For       For          Management
3a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
3b    Elect Michael W. Barnes as Director     For       For          Management
3c    Elect Robert Blanchard as Director      For       For          Management
3d    Elect Dale Hilpert as Director          For       For          Management
3e    Elect Russell Walls as Director         For       For          Management
3f    Elect Marianne Parrs as Director        For       For          Management
3g    Elect Thomas Plaskett as Director       For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Arthur F. Kingsbury      For       For          Management
1.3   Elect Director Jerrell W. Shelton       For       For          Management
1.4   Elect Director Kenneth A. Viellieu      For       For          Management
1.5   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora         For       Withhold     Management
1.2   Elect Director S.M. Krassner            For       Withhold     Management
1.3   Elect Director Luigi Lenaz              For       Withhold     Management
1.4   Elect Director A.E. Maida, III          For       For          Management
1.5   Elect Director Dilip J. Mehta           For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora, Ph.D.  For       Withhold     Management
1.2   Elect Director Stuart M. Krassner       For       Withhold     Management
1.3   Elect Director Luigi Lenaz, M.D.        For       Withhold     Management
1.4   Elect Director Anthony E. Maida, III,   For       Withhold     Management
      Ph.D.
1.5   Elect Director Dilip J. Mehta, M.D.,    For       Withhold     Management
      Ph.D.
1.6   Elect Director Rajesh C. Shrotriya,     For       Withhold     Management
      M.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Devenuti      For       For          Management
2     Elect Director Thomas H. Garrett, III   For       For          Management
3     Elect Director Wendy L. Yarno           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Declassify the Board of Directors       None      For          Shareholder
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Schultz           For       For          Management
2     Elect Director William W. Bradley       For       For          Management
3     Elect Director Mellody Hobson           For       For          Management
4     Elect Director Kevin R. Johnson         For       For          Management
5     Elect Director Olden Lee                For       For          Management
6     Elect Director Sheryl Sandberg          For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Javier G. Teruel         For       For          Management
9     Elect Director Myron E. Ullman, III     For       For          Management
10    Elect Director Craig E. Weatherup       For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Beda            For       For          Management
1.2   Elect Director Frederick O. Hanser      For       For          Management
1.3   Elect Director Ronald J. Kruszewski     For       For          Management
1.4   Elect Director Thomas P. Mulroy         For       For          Management
1.5   Elect Director Thomas W. Weisel         For       For          Management
1.6   Elect Director Kelvin R. Westbrook      For       For          Management
1.7   Elect Director Alton F. Irby III        For       For          Management
1.8   Elect Director Michael W. Brown         For       For          Management
1.9   Elect Director Robert E. Grady          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERREMARK WORLDWIDE, INC.

Ticker:       TMRK           Security ID:  881448203
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel D. Medina         For       Withhold     Management
1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management
1.3   Elect Director Guillermo Amore          For       Withhold     Management
1.4   Elect Director Frank Botman             For       Withhold     Management
1.5   Elect Director Antonio S. Fernandez     For       For          Management
1.6   Elect Director Arthur L. Money          For       Withhold     Management
1.7   Elect Director Marvin S. Rosen          For       For          Management
1.8   Elect Director Rodolfo A. Ruiz          For       For          Management
1.9   Elect Director Timothy Elwes            For       For          Management
1.10  Elect Director Melissa Hathaway         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R.W. Babb, Jr.           For       For          Management
2     Elect Director D.A. Carp                For       For          Management
3     Elect Director C.S. Cox                 For       For          Management
4     Elect Director S.P. MacMillan           For       For          Management
5     Elect Director P.H. Patsley             For       For          Management
6     Elect Director R.E. Sanchez             For       For          Management
7     Elect Director W.R. Sanders             For       For          Management
8     Elect Director R.J. Simmons             For       For          Management
9     Elect Director R.K. Templeton           For       For          Management
10    Elect Director C.T. Whitman             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Mulligan      For       For          Management
1.2   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brandon C. Bethards      For       For          Management
1.2   Elect Director D. Bradley McWilliams    For       For          Management
1.3   Elect Director Anne R. Pramaggiore      For       For          Management
1.4   Elect Director Larry L. Weyers          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Bryson           For       For          Management
2     Elect Director David L. Calhoun         For       For          Management
3     Elect Director Arthur D. Collins, Jr.   For       For          Management
4     Elect Director Linda Z. Cook            For       For          Management
5     Elect Director Kenneth M. Duberstein    For       For          Management
6     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
7     Elect Director Edward M. Liddy          For       For          Management
8     Elect Director John F. McDonnell        For       For          Management
9     Elect Director W. James McNerney, Jr.   For       For          Management
10    Elect Director Susan C. Schwab          For       For          Management
11    Elect Director Ronald A. Williams       For       For          Management
12    Elect Director Mike S. Zafirovski       For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Implement Third-Party Supply Chain      Against   Against      Shareholder
      Monitoring
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
20    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel Boggan, Jr.       For       For          Management
2     Elect Director Richard H. Carmona       For       For          Management
3     Elect Director Tully M. Friedman        For       For          Management
4     Elect Director George J. Harad          For       For          Management
5     Elect Director Donald R. Knauss         For       For          Management
6     Elect Director Robert W. Matschullat    For       For          Management
7     Elect Director Gary G. Michael          For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jan L. Murley            For       For          Management
10    Elect Director Pamela Thomas-Graham     For       For          Management
11    Elect Director Carolyn M. Ticknor       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Howard G. Buffett        For       For          Management
4     Elect Director Barry Diller             For       For          Management
5     Elect Director Evan G. Greenberg        For       For          Management
6     Elect Director Alexis M. Herman         For       For          Management
7     Elect Director Muhtar Kent              For       For          Management
8     Elect Director Donald R. Keough         For       For          Management
9     Elect Director Maria Elena Lagomasino   For       For          Management
10    Elect Director Donald F. McHenry        For       For          Management
11    Elect Director Sam Nunn                 For       For          Management
12    Elect Director James D. Robinson III    For       For          Management
13    Elect Director Peter V. Ueberroth       For       For          Management
14    Elect Director Jacob Wallenberg         For       For          Management
15    Elect Director James B. Williams        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Executive Incentive Bonus Plan    For       For          Management
18    Amend Restricted Stock Plan             For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Publish Report on Chemical Bisphenol-A  Against   Against      Shareholder
      (BPA)


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Boland          For       For          Management
2     Elect Director James A. Firestone       For       For          Management
3     Elect Director Werner Geissler          For       For          Management
4     Elect Director Peter S. Hellman         For       For          Management
5     Elect Director Richard J. Kramer        For       For          Management
6     Elect Director W. Alan Mccollough       For       For          Management
7     Elect Director Rodney O Neal            For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Thomas H. Weidemeyer     For       For          Management
12    Elect Director Michael R. Wessel        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P.M. Arway               For       For          Management
1.2   Elect Director R.F. Cavanaugh           For       For          Management
1.3   Elect Director C.A. Davis               For       For          Management
1.4   Elect Director J.M. Mead                For       For          Management
1.5   Elect Director J.E. Nevels              For       For          Management
1.6   Elect Director A.J. Palmer              For       For          Management
1.7   Elect Director T.J. Ridge               For       For          Management
1.8   Elect Director D.L. Shedlarz            For       For          Management
1.9   Elect Director D.J. West                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul E. Cesan            For       For          Management
1.2   Elect Director Ellen R. Marram          For       For          Management
1.3   Elect Director Thomas Middelhoff        For       For          Management
1.4   Elect Director Doreen A. Toben          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Baranco            For       For          Management
1.2   Elect Director J. A. Boscia             For       For          Management
1.3   Elect Director H. A. Clark, III         For       For          Management
1.4   Elect Director T. A. Fanning            For       For          Management
1.5   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.6   Elect Director V.M Hagen                For       For          Management
1.7   Elect Director W.  A. Hood, Jr.         For       For          Management
1.8   Elect Director D. M. James              For       For          Management
1.9   Elect Director D. E. Klein              For       For          Management
1.10  Elect Director J. N. Purcell            For       For          Management
1.11  Elect Director W. G. Smith, Jr.         For       For          Management
1.12  Elect Director S. R. Specker            For       For          Management
1.13  Elect Director L.D. Thompson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Coal Combustion Waste Hazard  Against   Against      Shareholder
      and Risk Mitigation Efforts


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TALBOTS, INC.

Ticker:       TLB            Security ID:  874161102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marjorie L. Bowen        For       For          Management
1.2   Elect Director John W. Gleeson          For       For          Management
1.3   Elect Director Andrew H. Madsen         For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Trudy F. Sullivan        For       For          Management
1.6   Elect Director Susan M. Swain           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan S. Armstrong        For       For          Management
2     Elect Director Joseph R. Cleveland      For       For          Management
3     Elect Director Juanita H. Hinshaw       For       For          Management
4     Elect Director Frank T. MacInnis        For       For          Management
5     Elect Director Janice D. Stoney         For       For          Management
6     Elect Director Laura A. Sugg            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas W. Peacock       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael D. Watford as Director    For       For          Management
1.2   Elect W. Charles Helton as Director     For       For          Management
1.3   Elect Robert E. Rigney as Director      For       Withhold     Management
1.4   Elect Stephen J. McDaniel as Director   For       For          Management
1.5   Elect Roger A. Brown as Director        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNILIFE CORPORATION

Ticker:       UNIS           Security ID:  90478E103
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Slavko James Joseph      For       For          Management
      Bosnjak
1.2   Elect Director Alan Shortall            For       For          Management
1.3   Elect Director John Lund                For       For          Management
1.4   Elect Director William Galle            For       For          Management
1.5   Elect Director Jeff Carter              For       For          Management
1.6   Elect Director Mary Katherine Wold      For       For          Management
1.7   Elect Director Marc S. Firestone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Award to Mary Katherine   For       Against      Management
      Wold
4     Approve Stock Award to Marc S.          For       Against      Management
      Firestone


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Michael J. Burns         For       For          Management
3     Elect Director D. Scott Davis           For       For          Management
4     Elect Director Stuart E. Eizenstat      For       For          Management
5     Elect Director Michael L. Eskew         For       For          Management
6     Elect Director William R. Johnson       For       For          Management
7     Elect Director Ann M. Livermore         For       For          Management
8     Elect Director Rudy H.P. Markham        For       For          Management
9     Elect Director Clark T. Randt, Jr.      For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director Carol B. Tome            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERENIUM CORPORATION

Ticker:       VRNM           Security ID:  92340P209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Johnson            For       For          Management
1.2   Elect Director Cheryl A. Wenzinger      For       For          Management
1.3   Elect Director Michael Zak              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Emmens        For       For          Management
1.2   Elect Director Magaret G. McGlynn       For       For          Management
1.3   Elect Director Wayne J. Riley           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton, Ph.D.  For       Withhold     Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Renee J. James           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc P. Lefar            For       For          Management
1.2   Elect Director John J. Roberts          For       For          Management
1.3   Elect Director Carl Sparks              For       For          Management
1.4   Elect Director Joseph M. Redling        For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       For          Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director Joann A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Wayne T. Gattinella      For       For          Management
1.3   Elect Director Abdool Rahim Moossa      For       For          Management
1.4   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   Against      Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Robert A. Cornog         For       For          Management
1.5   Elect Director Curt S. Culver           For       For          Management
1.6   Elect Director Thomas J. Fischer        For       For          Management
1.7   Elect Director Gale E. Klappa           For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director Richard K. Davis         For       For          Management
3     Elect Director Benjamin G.S. Fowke, III For       For          Management
4     Elect Director Richard C. Kelly         For       For          Management
5     Elect Director Albert F. Moreno         For       For          Management
6     Elect Director Christopher J.           For       For          Management
      Policinski
7     Elect Director A. Patricia Sampson      For       For          Management
8     Elect Director James J. Sheppard        For       For          Management
9     Elect Director David A. Westerlund      For       For          Management
10    Elect Director Kim Williams             For       For          Management
11    Elect Director Timothy V. Wolf          For       For          Management
12    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
13    Eliminate Cumulative Voting             For       Against      Management
14    Amend Articles of Incorporation         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Dorman          For       For          Management
2     Elect Director Massimo Ferragamo        For       For          Management
3     Elect Director J. David Grissom         For       For          Management
4     Elect Director Bonnie G. Hill           For       For          Management
5     Elect Director Robert Holland, Jr.      For       For          Management
6     Elect Director Kenneth G. Langone       For       For          Management
7     Elect Director Jonathan S. Linen        For       For          Management
8     Elect Director Thomas C. Nelson         For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Thomas M. Ryan           For       For          Management
11    Elect Director Jing-Shyh S. Su          For       For          Management
12    Elect Director Robert D. Walter         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Larry C. Glasscock       For       For          Management
5     Elect Director Robert A. Hagemann       For       For          Management
6     Elect Director Arthur J. Higgins        For       For          Management
7     Elect Director John L. McGoldrick       For       For          Management
8     Elect Director Cecil B. Pickett         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry C. Atkin           For       For          Management
2     Elect Director Roger B. Porter          For       For          Management
3     Elect Director Stephen D. Quinn         For       For          Management
4     Elect Director L.E. Simmons             For       For          Management
5     Elect Director Shelley Thomas Williams  For       For          Management
6     Elect Director Steven C. Wheelwright    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ======================== U.S. TARGETED VALUE PORTFOLIO =========================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       Withhold     Management
1.2   Elect Director Vincent G. Miata         For       Withhold     Management
1.3   Elect Director Robert A. Wiesen         For       Withhold     Management
1.4   Elect Director Hans C. Noetzli          For       For          Management
1.5   Elect Director William N. Britton       For       For          Management
1.6   Elect Director Richard P. Randall       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Deputy         For       Withhold     Management
1.2   Elect Director Richard M. Lavers        For       Withhold     Management
1.3   Elect Director Edwin W. Miller          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN GREETINGS CORPORATION

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery D. Dunn          For       For          Management
1.2   Elect Director Michael J. Merriman, Jr  For       Withhold     Management
1.3   Elect Director Morry Weiss              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Barkas              For       For          Management
1.2   Elect Director James Barrett            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director J. Douglas Quick         For       For          Management
1.10  Elect Director John C. Seramur          For       For          Management
1.11  Elect Director Karen T. Van Lith        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATP OIL & GAS CORPORATION

Ticker:       ATPG           Security ID:  00208J108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris A. Brisack         For       For          Management
1.2   Elect Director George R. Edwards        For       For          Management
1.3   Elect Director Walter Wendlandt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES GROUP INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Bristow, Jr.  For       Withhold     Management
1.2   Elect Director Hassell H. McClellan     For       Withhold     Management
1.3   Elect Director Gregory F. Milzcik       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Management
7     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK

 --------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOTS & COOTS, INC.

Ticker:       WEL            Security ID:  099469504
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker:       BGPIQ          Security ID:  099709107
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Additional Consent Right to the For       Against      Management
      Purchaser


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOYD GAMING CORPORATION

Ticker:       BYD            Security ID:  103304101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director William R. Boyd          For       For          Management
1.3   Elect Director William S. Boyd          For       For          Management
1.4   Elect Director Thomas V. Girardi        For       For          Management
1.5   Elect Director Marianne Boyd Johnson    For       For          Management
1.6   Elect Director Billy G. McCoy           For       For          Management
1.7   Elect Director Frederick J. Schwab      For       For          Management
1.8   Elect Director Keith E. Smith           For       For          Management
1.9   Elect Director Christine J. Spadafor    For       For          Management
1.10  Elect Director Peter M. Thomas          For       For          Management
1.11  Elect Director Veronica J. Wilson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Fromm          For       For          Management
1.2   Elect Director Steven W. Korn           For       For          Management
1.3   Elect Director Patricia G. McGinnis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dan O. Dinges            For       For          Management
2     Elect Director James R. Gibbs           For       For          Management
3     Elect Director William P. Vititoe       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAGLE'S, INC.

Ticker:       CGL.A          Security ID:  127703106
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Bland Byrne III       For       Withhold     Management
1.2   Elect Director George Douglas Cagle     For       Withhold     Management
1.3   Elect Director James David Cagle        For       Withhold     Management
1.4   Elect Director J. Douglas Cagle         For       Withhold     Management
1.5   Elect Director Candace Chapman          For       For          Management
1.6   Elect Director Mark M. Ham IV           For       Withhold     Management
1.7   Elect Director Panos J. Kanes           For       For          Management
1.8   Elect Director Edward J. Rutkowski      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Richard Gold             For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Thomas Pardun            For       For          Management
1.6   Elect Director Larry Wolfe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.8   Elect Director Richard L. Rosenfield    For       For          Management
1.9   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARVER BANCORP, INC.

Ticker:       CARV           Security ID:  146875109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pazel G. Jackson, Jr.    For       For          Management
1.2   Elect Director Susan M. Tohbe           For       For          Management
1.3   Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Alvaro J. Aguirre        For       For          Management
2.2   Elect Director James F. Burr            For       For          Management
2.3   Elect Director Christine H. H. Camp     For       For          Management
2.4   Elect Director John C. Dean             For       For          Management
2.5   Elect Director Earl E. Fry              For       For          Management
2.6   Elect Director Duane K. Kurisu          For       For          Management
2.7   Elect Director Colbert M. Matsumoto     For       For          Management
2.8   Elect Director Crystal K. Rose          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend NOL Rights Plan (NOL Pill)        For       For          Management
7     Amend Omnibus Stock Plan                For       Against      Management
8     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINDEX INTERNATIONAL, INC.

Ticker:       CHDX           Security ID:  169467107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Holli Harris             For       For          Management
1.2   Elect Director Carol R. Kaufman         For       For          Management
1.3   Elect Director Roberta Lipson           For       For          Management
1.4   Elect Director Kenneth A. Nilsson       For       For          Management
1.5   Elect Director Julius Y. Oestreicher    For       For          Management
1.6   Elect Director Lawrence Pemble          For       For          Management
1.7   Elect Director Elyse Beth Silverberg    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Jeananne K. Hauswald     For       Withhold     Management
1.4   Elect Director James A. Locke III       For       Withhold     Management
1.5   Elect Director Richard Sands            For       For          Management
1.6   Elect Director Robert Sands             For       For          Management
1.7   Elect Director Paul L. Smith            For       For          Management
1.8   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Mary Cirillo-Goldberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker:       DOLE           Security ID:  256603101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine L. Chao           For       For          Management
1.2   Elect Director Sherry Lansing           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVER-GLORY INTERNATIONAL GROUP, INC.

Ticker:       EVK            Security ID:  299766204
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward Yihua Kang        For       Against      Management
2     Elect Director Jiajun Sun               For       Against      Management
3     Elect Director Gerald (Gerry) Goldberg  For       For          Management
4     Elect Director Changyu Qi               For       For          Management
5     Elect Director Zhixue Zhang             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495105
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I Joon Ahn               For       For          Management
1.2   Elect Director John A. Hall             For       For          Management
1.3   Elect Director Paul Seon-Hong Kim       For       For          Management
1.4   Elect Director Joon Hyung Lee           For       For          Management
1.5   Elect Director Joseph K. Rho            For       For          Management
1.6   Elect Director William Stolte           For       For          Management
1.7   Elect Director Jay S. Yoo               For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Walter           For       For          Management
1.2   Elect Director Eric D. Belcher          For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Sharyar Baradaran        For       For          Management
1.5   Elect Director Jack M. Greenberg        For       For          Management
1.6   Elect Director Linda S. Wolf            For       For          Management
1.7   Elect Director Eric P. Lefkofsky        For       Withhold     Management
1.8   Elect Director Charles K. Bobrinskoy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPASS INC.

Ticker:       IPAS           Security ID:  46261V108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Beletic          For       For          Management
1.2   Elect Director Peter C. Clapman         For       For          Management
1.3   Elect Director Gary A. Griffiths        For       For          Management
1.4   Elect Director Evan L. Kaplan           For       For          Management
1.5   Elect Director Samuel L. Schwerin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K-FED BANCORP

Ticker:       KFFG           Security ID:  48246S101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Breeden         For       For          Management
1.2   Elect Director Laura G. Weisshar        For       For          Management
1.3   Elect Director Giovani O. Dacumos       For       For          Management
1.4   Elect Director Diana L. Peterson-More   For       For          Management
2     Approve Plan of Conversion and          For       For          Management
      Reorganization
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Articles
      of Incorporation
6     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving L. Azoff          For       Withhold     Management
1.2   Elect Director Mark Carleton            For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       Withhold     Management
1.4   Elect Director Michael Rapino           For       Withhold     Management
1.5   Elect Director Mark S. Shapiro          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUCAS ENERGY, INC.

Ticker:       LEI            Security ID:  549333201
Meeting Date: JAN 10, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Fred Hofheinz         For       For          Management
1.2   Elect Director William A. Sawyer        For       For          Management
1.3   Elect Director Peter K. Grunebaum       For       For          Management
1.4   Elect Director W. Andrew Krusen, Jr.    For       For          Management
2     Ratification of the Issuance of Shares  For       For          Management
      of Common Stock and the Grant of
      Options to Directors and Officers
3     Authorize Board to Set Terms of         For       Against      Management
      Preferred
4     Approve Dividends                       For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MASTECH HOLDINGS, INC.

Ticker:       MHH            Security ID:  57633B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Moran          For       For          Management
1.2   Elect Director John Ausura              For       For          Management
1.3   Elect Director Brenda Rhodes            For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXXAM INC.

Ticker:       MAXX           Security ID:  577913304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.2   Elect Director Stanley D. Rosenberg     For       Withhold     Management
1.3   Elect Director Michael J. Rosenthal     For       Withhold     Management
1.4   Elect Director Charles E. Hurwitz       For       Withhold     Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph W. Brown          For       For          Management
2     Elect Director David A. Coulter         For       For          Management
3     Elect Director Claire L. Gaudiani       For       For          Management
4     Elect Director Steven J. Gilbert        For       For          Management
5     Elect Director Daniel P. Kearney        For       For          Management
6     Elect Director Kewsong Lee              For       For          Management
7     Elect Director Charles R. Rinehart      For       For          Management
8     Elect Director Theodore Shasta          For       For          Management
9     Elect Director Richard C. Vaughan       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETWORK ENGINES, INC.

Ticker:       NEI            Security ID:  64121A107
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fontaine K. Richardson   For       For          Management
1.2   Elect Director Gregory A. Shortell      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIVS INTELLIMEDIA TECHNOLOGY GROUP, INC.

Ticker:       NIV            Security ID:  62914U108
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tianfu Li                For       For          Management
1.2   Elect Director Charles Mo               For       For          Management
1.3   Elect Director Minghui Zhang            For       For          Management
1.4   Elect Director Gengqiang Yang           For       For          Management
1.5   Elect Director Robert J. Wasielewski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management

 --------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTELECOM-NKF, INC.

Ticker:       OPTC           Security ID:  683818207
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTIX GLOBAL, INC.

Ticker:       OTIX           Security ID:  68906N200
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. DePiano       For       For          Management
1.2   Elect Director Dennis M. McGrath        For       For          Management
1.3   Elect Director David W. Anderson        For       For          Management
1.4   Elect Director Alan R. Novak            For       For          Management
1.5   Elect Director Leonard L. Mazur         For       For          Management
1.6   Elect Director Stephen P. Connelly      For       For          Management
1.7   Elect Director Paul J. Denby            For       For          Management
1.8   Elect Director James W. Sight           For       For          Management
2     Change State of Incorporation [from     For       Against      Management
      Delaware to Nevada]
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Approve Stock Option Exchange Program   For       Against      Management
6     Approve Payment of Interest on Series   For       For          Management
      B-2 Notes
7     Ratify Auditors                         For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Salameh       For       For          Management
1.2   Elect Director D. James Guzy            For       For          Management
1.3   Elect Director John H. Hart             For       For          Management
1.4   Elect Director Robert H. Smith          For       For          Management
1.5   Elect Director Thomas Riordan           For       For          Management
1.6   Elect Director Patrick Verderico        For       For          Management
1.7   Elect Director Ralph H. Schmitt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Voss            For       For          Management
1.2   Elect Director Scott M. Tabakin         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PSB HOLDINGS, INC. (CT)

Ticker:       PSBH           Security ID:  69360W108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Bentley, Jr.  For       For          Management
1.2   Elect Director Paul M. Kelly            For       For          Management
1.3   Elect Director Charles H. Puffer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Lawson           For       For          Management
1.2   Elect Director Ronald G. Peterson       For       For          Management
1.3   Elect Director John D. Whitcher         For       For          Management
1.4   Elect Director Marie Z. Ziegler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REAL GOODS SOLAR, INC.

Ticker:       RSOL           Security ID:  75601N104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director John Schaeffer           For       Withhold     Management
1.4   Elect Director James Argyropoulos       For       Withhold     Management
1.5   Elect Director Scott Lehman             For       For          Management
1.6   Elect Director Barbara Mowry            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Bushnell        For       For          Management
1.2   Elect Director James L. Gibbons         For       For          Management
1.3   Elect Director Jean D. Hamilton         For       For          Management
1.4   Elect Director Anthony M. Santomero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker:       RGEN           Security ID:  759916109
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn L. Cooper          For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director Alfred L. Goldberg       For       For          Management
1.4   Elect Director Earl Webb Henry          For       For          Management
1.5   Elect Director Walter C. Herlihy        For       For          Management
1.6   Elect Director Alexander Rich           For       Withhold     Management
1.7   Elect Director Thomas F. Ryan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORP.

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Stanley C. Horton        For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORP

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Jeffrey D. Buchanan      For       For          Management
1.5   Elect Director John B. Furman           For       For          Management
1.6   Elect Director Mitchell A. Saltz        For       Withhold     Management
1.7   Elect Director I. Marie Wadecki         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      For          Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      For          Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Babich, Jr.       For       For          Management
1.2   Elect Director William R. Cook          For       For          Management
1.3   Elect Director Stephen K. Klasko        For       For          Management
1.4   Elect Director Benson F. Smith          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS INDUSTRIES INCORPORATED

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel G. Brekhus           For       For          Management
1.2   Elect Director Robert D. Rogers         For       For          Management
1.3   Elect Director Ronald G. Steinhart      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

Ticker:       GAPTQ          Security ID:  390064103
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2.1   Elect Director B. Gaunt                 For       Withhold     Management
2.2   Elect Director D. Kourkoumelis          For       For          Management
2.3   Elect Director E. Lewis                 For       For          Management
2.4   Elect Director G. Mays                  For       Withhold     Management
2.5   Elect Director M. B. Tart-Bezer         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THQ INC.

Ticker:       THQI           Security ID:  872443403
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Farrell         For       Withhold     Management
1.2   Elect Director Lawrence Burstein        For       Withhold     Management
1.3   Elect Director Henry T. Denero          For       Withhold     Management
1.4   Elect Director Brian P. Dougherty       For       Withhold     Management
1.5   Elect Director Jeffrey W. Griffiths     For       Withhold     Management
1.6   Elect Director Gary E. Rieschel         For       Withhold     Management
1.7   Elect Director James L. Whims           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSCONTINENTAL REALTY INVESTORS, INC.

Ticker:       TCI            Security ID:  893617209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry A. Butler          For       Withhold     Management
1.2   Elect Director Robert A. Jakuszewski    For       Withhold     Management
1.3   Elect Director RL S. Lemke              For       Withhold     Management
1.4   Elect Director Ted. R. Munselle         For       Withhold     Management
1.5   Elect Director Martha C. Stephens       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Jeremiah J. Sheehan      For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Mellor          For       For          Management
1.2   Elect Director Michael H. Armacost      For       For          Management
1.3   Elect Director Joyce F. Brown           For       For          Management
1.4   Elect Director Sigmund L. Cornelius     For       For          Management
1.5   Elect Director Joseph T. Doyle          For       For          Management
1.6   Elect Director H. William Habermeyer    For       For          Management
1.7   Elect Director William J. Madia         For       For          Management
1.8   Elect Director W. Henson Moore          For       For          Management
1.9   Elect Director Walter E. Skowronski     For       For          Management
1.10  Elect Director M. Richard Smith         For       For          Management
1.11  Elect Director John K. Welch            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRAGE LOGIC CORPORATION

Ticker:       VIRL           Security ID:  92763R104
Meeting Date: SEP 02, 2010   Meeting Type: Special
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       For          Management
1.2   Elect Director Kenneth B. Gilman        For       For          Management
1.3   Elect Director Stefan L. Kaluzny        For       For          Management
1.4   Elect Director Theo Killion             For       For          Management
1.5   Elect Director John B. Lowe, Jr.        For       For          Management
1.6   Elect Director Peter Morrow             For       For          Management
1.7   Elect Director Charles M. Sonsteby      For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ========================= U.S. VECTOR EQUITY PORTFOLIO =========================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST CONSTITUTION BANCORP

Ticker:       FCCY           Security ID:  31986N102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Costas           For       For          Management
1.2   Elect Director Robert F. Mangano        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Jeffery L. Carrier       For       For          Management
1.3   Elect Director Ronald A. David          For       For          Management
1.4   Elect Director James Evans              For       For          Management
1.5   Elect Director Arthur S. Loring         For       For          Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       For          Management
1.8   Elect Director Carlos Gil Morrison      For       For          Management
1.9   Elect Director Warren S. Orlando        For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum, II For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

4KIDS ENTERTAINMENT, INC.

Ticker:       KIDEQ          Security ID:  350865101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Duminda M. DeSilva       For       For          Management
2     Elect DirectorJay Emmett                For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Wade I. Massad           For       For          Management
5     Elect Director Samuel R. Newborn        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director Robert J. O'Toole        For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.D.A.M., INC.

Ticker:       ADAM           Security ID:  00088U108
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Class of Common Stock         For       For          Management
2     Classify the Board of Directors         For       Against      Management
3     Authorize Board to Fill Vacancies       For       Against      Management
4     Amend the Bylaws to Reduce the Default  For       For          Management
      Shareholder Approval Threshold


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Richard J. Bastiani      For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Henk J. Evenhuis         For       For          Management
1.5   Elect Director Prithipal Singh          For       For          Management
1.6   Elect Director Ernest S. Tucker III     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       Against      Management
      Delaware to Ohio]
2     Adjourn Meeting                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Minogue       For       For          Management
1.2   Elect Director W. Gerald Austen         For       For          Management
1.3   Elect Director Martin P. Sutter         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Brodsky       For       For          Management
1.2   Elect Director Michael J. Embler        For       For          Management
1.3   Elect Director William G. LaPerch       For       For          Management
1.4   Elect Director Richard Postma           For       For          Management
1.5   Elect Director Richard Shorten, Jr.     For       For          Management
1.6   Elect Director Stuart Subotnick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Bartlett, Jr.   For       Withhold     Management
1.2   Elect Director Ralph F. Cox             For       Withhold     Management
1.3   Elect Director Dennis E. Logue          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ABRAXIS BIOSCIENCE, INC.

Ticker:       ABII           Security ID:  00383Y102
Meeting Date: OCT 13, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Frykman        For       For          Management
1.2   Elect Director William S. Anderson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Borer            For       For          Management
1.2   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.3   Elect Director Lester J. Kaplan, Ph.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACCELR8 TECHNOLOGY CORPORATION

Ticker:       AXK            Security ID:  004304200
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas V. Geimer         For       Against      Management
2     Elect Director Charles E. Gerretson     For       For          Management
3     Elect Director John D. Kucera           For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCESS NATIONAL CORPORATION

Ticker:       ANCX           Security ID:  004337101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin S. Friedman       For       For          Management
1.2   Elect Director John W. Edgemond         For       For          Management
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACCURAY INCORPORATED

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Weiss          For       For          Management
1.2   Elect Director Peter Fine               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Evan G. Greenberg as Director     For       Did Not Vote Management
1.2   Elect Leo F. Mullin as Director         For       Did Not Vote Management
1.3   Elect Olivier Steimer as Director       For       Did Not Vote Management
1.4   Elect Michael P. Connors as Director    For       Did Not Vote Management
1.5   Elect Eugene B. Shanks, Jr as Director  For       Did Not Vote Management
1.6   Elect John A. Krol as Director          For       Did Not Vote Management
2.1   Approve Annual Report                   For       Did Not Vote Management
2.2   Accept Statutory Financial Statements   For       Did Not Vote Management
2.3   Accept Consolidated Financial           For       Did Not Vote Management
      Statements
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
5.1   Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors
5.2   Ratify Ratify PricewaterhouseCoopers    For       Did Not Vote Management
      LLC as Independent Registered Public
      Accounting Firm as Auditors
5.3   Ratify BDO AG as Special Auditors       For       Did Not Vote Management
6     Approve Dividend Distribution from      For       Did Not Vote Management
      Legal Reserves
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Kishbauch     For       For          Management
1.2   Elect Director Robert L. Van Nostrand   For       For          Management
1.3   Elect Director Nicole Vitullo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director John D. Curtis           For       For          Management
1.3   Elect Director Philip G. Heasley        For       For          Management
1.4   Elect Director James C. McGroddy        For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Bowen            For       For          Management
1.2   Elect Director Robert C. Hower          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACME UNITED CORPORATION

Ticker:       ACU            Security ID:  004816104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter C. Johnsen        For       For          Management
1.2   Elect Director Richmond Y. Holden, Jr.  For       For          Management
1.3   Elect Director Brian S. Olschan         For       For          Management
1.4   Elect Director Stevenson E. Ward III    For       For          Management
1.5   Elect Director Susan H. Murphy          For       For          Management
1.6   Elect Director Rex L. Davidson          For       For          Management
2     Amend Non-Employee Director Stock       For       Against      Management
      Option Plan
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTIVE POWER, INC.

Ticker:       ACPW           Security ID:  00504W100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan H. Lindelow          For       For          Management
1.2   Elect Director James A. Clishem         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Establish Term Limits for Outside       Against   Against      Shareholder
      Directors


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADAMS RESOURCES & ENERGY, INC.

Ticker:       AE             Security ID:  006351308
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. S. Adams, Jr.         For       For          Management
1.2   Elect Director E. C. Reinauer, Jr.      For       For          Management
1.3   Elect Director E. Jack Webster, Jr.     For       For          Management
1.4   Elect Director Frank T. Webster         For       For          Management
1.5   Elect Director Larry E. Bell            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ADCARE HEALTH SYSTEMS, INC.

Ticker:       ADK            Security ID:  00650W300
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boyd P. Gentry           For       Against      Management
2     Elect Director Joshua J. McClellan      For       For          Management
3     Elect Director Phillip S. Radcliffe     For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Wright, III    For       For          Management
1.2   Elect Director Stephen I. Geringer      For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADEPT TECHNOLOGY, INC.

Ticker:       ADEP           Security ID:  006854202
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Dulchinos           For       For          Management
1.2   Elect Director A. Richard Juelis        For       For          Management
1.3   Elect Director Michael P. Kelly         For       For          Management
1.4   Elect Director Robert J. Majteles       For       For          Management
1.5   Elect Director Herbert J. Martin        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Frances X. Frei          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director William S. Oglesby       For       For          Management
1.7   Elect Director J. Paul Raines           For       For          Management
1.8   Elect Director Gilbert T. Ray           For       For          Management
1.9   Elect Director Carlos A. Saladrigas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVANCED PHOTONIX, INC.

Ticker:       API            Security ID:  00754E107
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kurtz         For       For          Management
1.2   Elect Director Robin F. Risser          For       For          Management
1.3   Elect Director Lance Brewer             For       For          Management
1.4   Elect Director M. Scott Farese          For       For          Management
1.5   Elect Director Donald Pastor            For       For          Management
1.6   Elect Director Stephen P. Soltwedel     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Francis S.Y. Bong              For       For          Management
1.2   Director S. Malcolm Gillis              For       For          Management
1.3   Director Robert J. Routs                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEHR TEST SYSTEMS

Ticker:       AEHR           Security ID:  00760J108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhea J. Posedel          For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director William W. R. Elder      For       For          Management
1.4   Elect Director Mukesh Patel             For       For          Management
1.5   Elect Director Mario M. Rosati          For       For          Management
1.6   Elect Director Howard T. Slayen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Avia             For       For          Management
1.2   Elect Director Lawrence R. Noll         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEROCENTURY CORP.

Ticker:       ACY            Security ID:  007737109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Hahn              For       Withhold     Management
1.2   Elect Director Toni M. Perazzo          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Beegle         For       For          Management
1.2   Elect Director Robert B. Chavez         For       For          Management
1.3   Elect Director Michael J. Cunningham    For       For          Management
1.4   Elect Director Evelyn Dilsaver          For       For          Management
1.5   Elect Director Julian R. Geiger         For       For          Management
1.6   Elect Director John N. Haugh            For       For          Management
1.7   Elect Director Karin Hirtler-Garvey     For       For          Management
1.8   Elect Director John D. Howard           For       For          Management
1.9   Elect Director Thomas P. Johnson        For       For          Management
1.10  Elect Director David B. Vermylen        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEROSONIC CORPORATION

Ticker:       AIM            Security ID:  008015307
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas J. Hillman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       For          Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director John F. Hoffner          For       For          Management
1.7   Elect Director R. William Ide, III      For       For          Management
1.8   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       Withhold     Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollings C. Renton       For       For          Management
1.2   Elect Director John P. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director John Shelby Amos II      For       For          Management
3     Elect Director Paul S. Amos II          For       For          Management
4     Elect Director Michael H. Armacost      For       For          Management
5     Elect Director Kriss Cloninger III      For       For          Management
6     Elect Director Elizabeth J. Hudson      For       For          Management
7     Elect Director Douglas W. Johnson       For       For          Management
8     Elect Director Robert B. Johnson        For       For          Management
9     Elect Director Charles B. Knapp         For       For          Management
10    Elect Director E. Stephen Purdom        For       For          Management
11    Elect Director Barbara K. Rimer         For       For          Management
12    Elect Director Marvin R. Schuster       For       For          Management
13    Elect Director David Gary Thompson      For       For          Management
14    Elect Director Robert L. Wright         For       For          Management
15    Elect Director Takuro Yoshida           For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  001204106
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Increase in Size of Board       For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick C. Deaton       For       For          Management
1.2   Elect Director Michael J. Donahue       For       For          Management
1.3   Elect Director Ursula O. Fairbairn      For       For          Management
1.4   Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


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AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: SEP 15, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter McCausland         For       Did Not Vote Management
1.2   Elect Director W. Thacher Brown         For       Did Not Vote Management
1.3   Elect Director Richard C. Ill           For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
4     Approve Implementation of Director      Against   Did Not Vote Shareholder
      Disqualifying Requirements
5     Change Date of Annual Meeting           Against   Did Not Vote Shareholder
6     Repeal Bylaws Amendments Adopted after  Against   Did Not Vote Shareholder
      April 7, 2010

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director John P. Clancey          For       For          Shareholder
1.2   Elect Director Robert L. Lumpkins       For       For          Shareholder
1.3   Elect Director Ted B. Miller            For       For          Shareholder
2     Approve Implementation of Director      For       For          Shareholder
      Disqualifying Requirements
3     Change Date of Annual Meeting           For       Against      Shareholder
4     Repeal Bylaws Amendments Adopted after  For       For          Shareholder
      April 7, 2010
5     Ratify Auditors                         None      For          Management
6     Amend Qualified Employee Stock Purchase None      For          Management
      Plan


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AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Kenneth S. Abramowitz    For       For          Management
1.3   Elect Director Ronald M.  Johnson       For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Brian Tambi              For       For          Management
1.6   Elect Director Alan Weinstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


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ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anand Vadapalli          For       For          Management
2     Elect Director Brian D. Rogers          For       For          Management
3     Elect Director Gary R. Donahee          For       For          Management
4     Elect Director Edward (Ned) J. Hayes,   For       For          Management
      Jr.
5     Elect Director Annette M. Jacobs        For       For          Management
6     Elect Director Peter D. Ley             For       For          Management
7     Elect Director John Niles Wanamaker     For       For          Management
8     Elect Director David W. Karp            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALBERTO-CULVER COMPANY

Ticker:       ACV            Security ID:  013078100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Dattilo        For       For          Management
1.2   Elect Director Jim Edgar                For       For          Management
1.3   Elect Director Sam J. Susser            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


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ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director Geraldine Henwood        For       For          Management
1.5   Elect Director Paul J. Mitchell         For       For          Management
1.6   Elect Director Richard F. Pops          For       For          Management
1.7   Elect Director Alexander Rich           For       For          Management
1.8   Elect Director Mark B. Skaletsky        For       For          Management
1.9   Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


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ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Deputy         For       Withhold     Management
1.2   Elect Director Richard M. Lavers        For       Withhold     Management
1.3   Elect Director Edwin W. Miller          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management


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ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathleen A. Brekken      For       For          Management
2     Elect Director Kathryn W. Dindo         For       For          Management
3     Elect Director Heidi J. Eddins          For       For          Management
4     Elect Director Sidney W. Emery, Jr.     For       For          Management
5     Elect Director James S. Haines, Jr.     For       For          Management
6     Elect Director Alan R. Hodnik           For       For          Management
7     Elect Director James J. Hoolihan        For       For          Management
8     Elect Director Madeleine W. Ludlow      For       For          Management
9     Elect Director Douglas C. Neve          For       For          Management
10    Elect Director Leonard C. Rodman        For       For          Management
11    Elect Director Donald J. Shippar        For       For          Management
12    Elect Director Bruce W. Stender         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


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ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip K. Stonier        For       For          Management
1.2   Elect Director Timothy E. Flatley       For       For          Management
1.3   Elect Director Peter J. Meier           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


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ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIANCE ONE INTERNATIONAL, INC.

Ticker:       AOI            Security ID:  018772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Harrison       For       For          Management
1.2   Elect Director B. Clyde Preslar         For       For          Management
1.3   Elect Director Norman A. Scher          For       For          Management
2     Ratify Auditors                         For       For          Management


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ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Harvey        For       For          Management
1.2   Elect Director Singleton B. McAllister  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


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ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOS THERAPEUTICS, INC.

Ticker:       ALTH           Security ID:  019777101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Hoffman,      For       Withhold     Management
      Ph.D., M.D.
1.2   Elect Director Paul L. Berns            For       For          Management
1.3   Elect Director Nishan de Silva, M.D.    For       For          Management
1.4   Elect Director Jeffrey R. Latts, M.D.   For       For          Management
1.5   Elect Director Jonathan S. Leff         For       For          Management
1.6   Elect Director Timothy P. Lynch         For       For          Management
1.7   Elect Director David M. Stout           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director John King                For       For          Management
1.7   Elect Director Michael J. Kluger        For       For          Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Glen E. Tullman          For       For          Management
1.10  Elect Director Stephen Wilson           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Eugene V. Fife           For       For          Management
1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management
1.4   Elect Director Philip D. Green          For       For          Management
1.5   Elect Director Edward A. Kangas         For       For          Management
1.6   Elect Director Michael J. Kluger        For       For          Management
1.7   Elect Director Philip M. Pead           For       For          Management
1.8   Elect Director Glen E. Tullman          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore,      For       For          Management
      Ph.D.
1.2   Elect Director Paul R. Schimmel, Ph.D.  For       For          Management
1.3   Elect Director Phillip A. Sharp, Ph.D.  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase Authorized Common      For       For          Management
      Stock
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz III   For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director S.H. Hochschuler         For       For          Management
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John P. Daane            For       For          Management
2     Elect Director Robert J. Finocchio, Jr. For       For          Management
3     Elect Director Kevin McGarity           For       For          Management
4     Elect Director T. Michael Nevens        For       For          Management
5     Elect Director Krish A. Prabhu          For       For          Management
6     Elect Director John Shoemaker           For       For          Management
7     Elect Director Susan Wang               For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
10    Reduce Supermajority Vote Requirement   For       For          Management
11    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
12    Provide Right to Call Special Meeting   For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       Did Not Vote Management
1.2   Elect Director William B. Shepro        For       Did Not Vote Management
1.3   Elect Director Roland Muller-Ineichen   For       Did Not Vote Management
1.4   Elect Director Timo Vatto               For       Did Not Vote Management
1.5   Elect Director W. Michael Linn          For       Did Not Vote Management
2     Ratify Deloitte and Touche LLP as       For       Did Not Vote Management
      Independent Registered Auditors and
      Deloitte S.A. as Certified Audior for
      Statutory Accounts
3     Receive and Approve Directors' Reports  For       Did Not Vote Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
8     Approve Change in Directors             For       Did Not Vote Management
      Compensation


--------------------------------------------------------------------------------

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth E. Bailey      For       For          Management
2     Elect Director Gerald L. Baliles        For       For          Management
3     Elect Director John T. Casteen III      For       For          Management
4     Elect Director Dinyar S. Devitre        For       For          Management
5     Elect Director Thomas F. Farrell II     For       For          Management
6     Elect Director Thomas W. Jones          For       For          Management
7     Elect Director George Munoz             For       For          Management
8     Elect Director Nabil Y. Sakkab          For       For          Management
9     Elect Director Michael E. Szymanczyk    For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management
13    Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products


--------------------------------------------------------------------------------

AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre,     For       Withhold     Management
      M.D., Ph.D.
1.2   Elect Director Michael Narachi          For       For          Management
1.3   Elect Director Brian J.G. Pereira, M.D. For       For          Management
1.4   Elect Director Robert J. Perez          For       For          Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       For          Management
1.7   Elect Director Ron Zwanziger            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMBASSADORS GROUP, INC.

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Byrne          For       For          Management
1.2   Elect Director Rafer L. Johnson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Hughes              For       Withhold     Management
1.2   Elect Director Clarence O. Redman       For       For          Management
1.3   Elect Director Audrey L. Weaver         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMCON DISTRIBUTING COMPANY

Ticker:       DIT            Security ID:  02341Q205
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Atayan    For       For          Management
1.2   Elect Director Raymond F. Bentele       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       Did Not Vote Management
1.b   Reelect Adrian Gardner as a Director    For       Did Not Vote Management
1.c   Reelect Charles Foster as a Director    For       Did Not Vote Management
1.d   Reelect James Kahan as a Director       For       Did Not Vote Management
1.e   Reelect Zohar Zisapel as a Director     For       Did Not Vote Management
1.f   Reelect Julian Brodsky as a Director    For       Did Not Vote Management
1.g   Reelect Eli Gelman as a Director        For       Did Not Vote Management
1.h   Reelect Nehemia Lemelbaum as a Director For       Did Not Vote Management
1.i   Reelect John McLennan as a Director     For       Did Not Vote Management
1.j   Reelect Robert Minicucci as a Director  For       Did Not Vote Management
1.k   Reelect Simon Olswang as a Director     For       Did Not Vote Management
1.l   Elect Richard Sarnoff as a Director     For       Did Not Vote Management
1.m   Reelect Giora Yaron as a Director       For       Did Not Vote Management
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMERICA SERVICE GROUP INC.

Ticker:       ASGR           Security ID:  02364L109
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Mark Samson              For       Withhold     Management
1.3   Elect Director Mark A. Thornton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN APPAREL INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Greene            For       Withhold     Management
1.2   Elect Director Allan Mayer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Warrant Exercise Price Reset    For       For          Management
7     Approve Omnibus Stock Plan              For       Against      Management
8     Approve Issuance of Shares for a        For       For          Management
      Private Placement
9     Approve Issuance of Shares for a        For       For          Management
      Private Placement


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN BILTRITE INC.

Ticker:       ABL            Security ID:  024591109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Kaplan           For       Withhold     Management
1.2   Elect Director William M. Marcus        For       Withhold     Management
1.3   Elect Director Kenneth I. Watchmaker    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary C. Baskin           For       Against      Management
2     Elect Director Neil M. Hahl             For       Against      Management
3     Elect Director Philip R. Harper         For       Against      Management
4     Elect Director John A. Koskinen         For       Against      Management
5     Elect Director Stan Lundine             For       Against      Management
6     Elect Director Kenneth D. Peterson      For       Against      Management
7     Elect Director Alvin N. Puryear         For       Against      Management
8     Elect Director Malon Wilkus             For       Against      Management
9     Approve Non-Employee Director Stock     For       Against      Management
      Option Plan
10    Approve Conversion of Securities        For       Against      Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael G. Jesselson     For       For          Management
2     Elect Director Roger S. Markfield       For       For          Management
3     Elect Director Jay L. Schottenstein     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth I. Chenault      For       For          Management
1.5   Elect Director Peter Chernin            For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Director Jan Leschly                    For       For          Management
1.8   Director Richard C. Levin               For       For          Management
1.9   Director Richard A. McGinn              For       For          Management
1.10  Director Edward D. Miller               For       For          Management
1.11  Director Steven S. Reinemund            For       For          Management
1.12  Director Robert D. Walter               For       For          Management
1.13  Director Ronald A. Williams             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide for Cumulative Voting           Against   For          Shareholder
6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN INDEPENDENCE CORP.

Ticker:       AMIC           Security ID:  026760405
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bennett        For       For          Management
1.2   Elect Director Teresa A. Herbert        For       Withhold     Management
1.3   Elect Director David T. Kettig          For       Withhold     Management
1.4   Elect Director Steven B. Lapin          For       Withhold     Management
1.5   Elect Director Myron M. Picoult         For       For          Management
1.6   Elect Director Ronald I. Simon          For       For          Management
1.7   Elect Director James G. Tatum           For       Withhold     Management
1.8   Elect Director Roy T.K. Thung           For       Withhold     Management
1.9   Elect Director Martin E. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Emmitt        For       For          Management
1.2   Elect Director Christopher H. Porter    For       For          Management
1.3   Elect Director D. Verne Sharma          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:       AMMD           Security ID:  02744M108
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN OIL & GAS, INC.

Ticker:       AOGI           Security ID:  028723104
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Fite          For       For          Management
1.2   Elect Director Robert J. Fox            For       For          Management
1.3   Elect Director William A. Robotham      For       For          Management
1.4   Elect Director David T. Taber           For       For          Management
1.5   Elect Director Roger J. Taylor          For       For          Management
1.6   Elect Director Stephen H. Waks          For       For          Management
1.7   Elect Director Philip A. Wright         For       For          Management
1.8   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas W. Mueller as Director     For       For          Management
1.2   Elect Harris R. Chorney as Director     For       For          Management
1.3   Elect Marilyn V. Hirsch as Director     For       For          Management
2     Approve BDO Seidman LLP as Auditors and For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director Dr. John J. Jarvis       For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SPECTRUM REALTY, INC.

Ticker:       AQQ            Security ID:  02970Q203
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Brown         For       For          Management
1.2   Elect Director William J. Carden        For       For          Management
1.3   Elect Director John N. Galardi          For       For          Management
1.4   Elect Director William W. Geary, Jr.    For       For          Management
1.5   Elect Director Presley E. Werlein, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. McNulty         For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Janice F. Wilkins        For       For          Management
2     Establish Range For Board Size from     For       For          Management
      Five to Nine to a Range of Six to
      Eleven
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORPORATION

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       For          Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       For          Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Elect Director Vance W. Tang            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon E. Bell              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director John M. Devine           For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx III        For       Withhold     Management
1.7   Elect Director James J. Paulsen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Conversion of Securities        For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Vance D. Coffman         For       For          Management
5     Elect Director Rebecca M. Henderson     For       For          Management
6     Elect Director Frank C. Herringer       For       For          Management
7     Elect Director Gilbert S. Omenn         For       For          Management
8     Elect Director Judith C. Pelham         For       For          Management
9     Elect Director J. Paul Reason           For       For          Management
10    Elect Director Leonard D. Schaeffer     For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Barkas              For       For          Management
1.2   Elect Director James Barrett            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kim             For       For          Management
1.2   Elect Director Kenneth T. Joyce         For       For          Management
1.3   Elect Director Roger A. Carolin         For       For          Management
1.4   Elect Director Winston J. Churchill     For       For          Management
1.5   Elect Director John T. Kim              For       For          Management
1.6   Elect Director John F. Osborne          For       For          Management
1.7   Elect Director Dong Hyun Park           For       For          Management
1.8   Elect Director James W. Zug             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Jeffrey Harris        For       For          Management
2     Elect Director Michael M.E. Johns       For       For          Management
3     Elect Director Martha H. Marsh          For       For          Management
4     Elect Director Susan R. Salka           For       For          Management
5     Elect Director Andrew M. Stern          For       For          Management
6     Elect Director Paul E. Weaver           For       For          Management
7     Elect Director Douglas D. Wheat         For       Against      Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director R. Adam Norwitt          For       For          Management
1.3   Elect Director Dean H. Secord           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMREP CORPORATION

Ticker:       AXR            Security ID:  032159105
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lonnie A. Combs          For       For          Management
1.2   Elect Director Samuel N. Seidman        For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder

 --------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANADYS PHARMACEUTICALS, INC.

Ticker:       ANDS           Security ID:  03252Q408
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos, Ph.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ray Stata                For       For          Management
2     Elect Director Jerald G. Fishman        For       For          Management
3     Elect Director James A. Champy          For       For          Management
4     Elect Director John L. Doyle            For       For          Management
5     Elect Director John C. Hodgson          For       For          Management
6     Elect Director Yves-Andre Istel         For       For          Management
7     Elect Director Neil Novich              For       For          Management
8     Elect Director F. Grant Saviers         For       For          Management
9     Elect Director Paul J. Severino         For       For          Management
10    Elect Director Kenton J. Sicchitano     For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANALYSTS INTERNATIONAL CORPORATION

Ticker:       ANLY           Security ID:  032681207
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Krzysztof K. Burhardt    For       For          Management
1.3   Elect Director Joseph T. Dunsmore       For       For          Management
1.4   Elect Director Galen G. Johnson         For       For          Management
1.5   Elect Director Brittany B. McKinney     For       For          Management
1.6   Elect Director Douglas C. Neve          For       For          Management
1.7   Elect Director Robert E. Woods          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wheeler        For       For          Management
1.2   Elect Director Charles H. Sherwood      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dale W. Hilpert          For       For          Management
2     Elect Director Ronald W. Hovsepian      For       For          Management
3     Elect Director Linda A. Huett           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman III     For       For          Management
1.2   Elect Director William R. McDermott     For       For          Management
1.3   Elect Director Ajei S. Gopal            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lester B. Knight         For       For          Management
2     Elect Director Gregory C. Case          For       For          Management
3     Elect Director Fulvio Conti             For       For          Management
4     Elect Director Cheryl A. Francis        For       For          Management
5     Elect Director Judson C. Green          For       For          Management
6     Elect Director Edgar D. Jannotta        For       For          Management
7     Elect Director Jan Kalff                For       For          Management
8     Elect Director J. Michael Losh          For       For          Management
9     Elect Director R. Eden Martin           For       For          Management
10    Elect Director Andrew J. McKenna        For       For          Management
11    Elect Director Robert S. Morrison       For       For          Management
12    Elect Director Richard B. Myers         For       For          Management
13    Elect Director Richard C. Notebaert     For       For          Management
14    Elect Director John W. Rogers, Jr.      For       For          Management
15    Elect Director Gloria Santona           For       For          Management
16    Elect Director Carolyn Y. Woo           For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Omnibus Stock Plan              For       Against      Management
21    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Andreasen      For       For          Management
1.2   Elect Director Kevin T. Keleghan        For       For          Management
1.3   Elect Director John J. Park             For       For          Management
1.4   Elect Director Theodore G. Schwartz     For       For          Management
1.5   Elect Director Samuel K. Skinner        For       For          Management
1.6   Elect Director John L. Workman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director Randolph M. Ferlic       For       For          Management
3     Elect Director A.D. Frazier, Jr.        For       For          Management
4     Elect Director John A. Kocur            For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Increase Authorized Common Stock        For       For          Management
9     Increase Authorized Preferred Stock     For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED MICRO CIRCUITS CORPORATION

Ticker:       AMCC           Security ID:  03822W406
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cesar Cesaratto          For       For          Management
2     Elect Director Donald Colvin            For       For          Management
3     Elect Director Paramesh Gopi            For       For          Management
4     Elect Director Paul R. Gray             For       For          Management
5     Elect Director Fred Shlapak             For       For          Management
6     Elect Director Arthur B. Stabenow       For       For          Management
7     Elect Director Julie H. Sullivan        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker:       AREX           Security ID:  03834A103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Bell             For       For          Management
1.2   Elect Director Sheldon B. Lubar         For       For          Management
1.3   Elect Director Christopher J. Whyte     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Fotiades       For       For          Management
1.2   Elect Director King W. Harris           For       For          Management
1.3   Elect Director Peter H. Pfeiffer        For       For          Management
1.4   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary C. Carroll          For       For          Management
1.2   Elect Director Ellen T. Ruff            For       For          Management
1.3   Elect Director Mario Mele               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ARABIAN AMERICAN DEVELOPMENT COMPANY

Ticker:       ARSD           Security ID:  038465100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nicholas N. Carter       For       For          Management
2     Elect Director Mohammed O. Al Omair     For       Against      Management
3     Elect Director John R. Townsend         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director David W. Devonshire      For       For          Management
1.3   Elect Director John A. Dimling          For       For          Management
1.4   Elect Director Erica Farber             For       For          Management
1.5   Elect Director Philip Guarascio         For       For          Management
1.6   Elect Director William T. Kerr          For       For          Management
1.7   Elect Director Larry E. Kittelberger    For       For          Management
1.8   Elect Director Luis G. Nogales          For       For          Management
1.9   Elect Director Richard A. Post          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCA BIOPHARMA, INC.

Ticker:       ABIO           Security ID:  00211Y100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Michael R. Bristow,      For       For          Management
      M.D., Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCADIA RESOURCES, INC

Ticker:       KAD            Security ID:  039209101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Brusca             For       For          Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director David Lilley             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCH COAL, INC.

Ticker:       ACI            Security ID:  039380100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boyd            For       For          Management
1.2   Elect Director John W. Eaves            For       For          Management
1.3   Elect Director David D. Freudenthal     For       For          Management
1.4   Elect Director Douglas H. Hunt          For       For          Management
1.5   Elect Director J. Thomas Jones          For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Peter I. Wold            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ARCSIGHT, INC.

Ticker:       ARST           Security ID:  039666102
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.2   Elect Director Thomas Reilly            For       For          Management
1.3   Elect Director Roger S. Siboni          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ARDEA BIOSCIENCES, INC.

Ticker:       RDEA           Security ID:  03969P107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker, Ph.D.    For       For          Management
1.2   Elect Director Wendy L. Dixon, Ph.D.    For       For          Management
1.3   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management
1.4   Elect Director Craig A. Johnson         For       For          Management
1.5   Elect Director John W. Poyhonen         For       For          Management
1.6   Elect Director Barry D. Quart           For       For          Management
1.7   Elect Director Kevin C. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Mark Albert           For       Withhold     Management
1.2   Elect Director Robert A. Davidow        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan, Ph.D.  For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.,    For       For          Management
      Ph.D.
1.6   Elect Director Tina S. Nova, Ph.D.      For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White, M.D. For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARENA RESOURCES, INC.

Ticker:       ARRI           Security ID:  040049108
Meeting Date: JUL 16, 2010   Meeting Type: Special
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       For          Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director DeSoto S. Jordan         For       Withhold     Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director Daniel A. Levinson       For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARK RESTAURANTS CORP.

Ticker:       ARKR           Security ID:  040712101
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weinstein        For       For          Management
1.2   Elect Director Steven Shulman           For       For          Management
1.3   Elect Director Robert Towers            For       For          Management
1.4   Elect Director Marcia Allen             For       For          Management
1.5   Elect Director Paul Gordon              For       For          Management
1.6   Elect Director Bruce R. Lewin           For       For          Management
1.7   Elect Director Vincent Pascal           For       For          Management
1.8   Elect Director Arthur Stainman          For       For          Management
1.9   Elect Director Stephen Novick           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

 --------------------------------------------------------------------------------

ARKANSAS BEST CORPORATION

Ticker:       ABFS           Security ID:  040790107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Frank Edelstein          For       For          Management
1.3   Elect Director William M. Legg          For       For          Management
1.4   Elect Director Judy R. McReynolds       For       For          Management
1.5   Elect Director Robert A. Young III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lindsay        For       For          Management
1.2   Elect Director William G. Messenger     For       For          Management
1.3   Elect Director Patrick J. Zenner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Snitman         For       Withhold     Management
1.2   Elect Director Gil J. Van Lunsen        For       Withhold     Management
1.3   Elect Director John L. Zabriskie        For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW FINANCIAL CORPORATION

Ticker:       AROW           Security ID:  042744102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth O'Connor       For       For          Management
      Little
1.2   Elect Director John J. Murphy           For       For          Management
1.3   Elect Director Richard J. Reisman       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: JAN 04, 2011   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian P. Ahrens      For       For          Management
1.2   Elect Director Gregory A. Belinfanti    For       For          Management
1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management
1.4   Elect Director David Fitzgerald         For       For          Management
1.5   Elect Director James G. Foster          For       For          Management
1.6   Elect Director Terrence E. Geremski     For       For          Management
1.7   Elect Director Tord B. Lendau           For       For          Management
1.8   Elect Director Peter L. Wilson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William L. Bax           For       For          Management
2     Elect Director Frank E. English, Jr.    For       For          Management
3     Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
4     Elect Director Elbert O. Hand           For       For          Management
5     Elect Director Ilene S. Gordon          For       For          Management
6     Elect Director David S. Johnson         For       For          Management
7     Elect Director Kay W. McCurdy           For       For          Management
8     Elect Director Norman L. Rosenthal      For       For          Management
9     Elect Director James R. Wimmer          For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       For          Management
1.2   Elect Director Brian C. Mulligan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Shareholder Rights Plan       Against   For          Shareholder
      (Poison Pill)


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Casey          For       Withhold     Management
1.2   Elect Director Stephen M. Jennings      For       For          Management
1.3   Elect Director Michael Pehl             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSOCIATED BANC-CORP

Ticker:       ASBC           Security ID:  045487105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Ruth M. Crowley          For       For          Management
1.3   Elect Director Philip B. Flynn          For       For          Management
1.4   Elect Director Ronald R. Harder         For       For          Management
1.5   Elect Director William R. Hutchinson    For       For          Management
1.6   Elect Director Robert A. Jeffe          For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Richard T. Lommen        For       For          Management
1.9   Elect Director J. Douglas Quick         For       For          Management
1.10  Elect Director John C. Seramur          For       For          Management
1.11  Elect Director Karen T. Van Lith        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       Withhold     Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ATC TECHNOLOGY CORPORATION

Ticker:       ATAC           Security ID:  00211W104
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC AMERICAN CORPORATION

Ticker:       AAME           Security ID:  048209100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mack Robinson         For       Withhold     Management
1.2   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management
1.3   Elect Director Edward E. Elson          For       For          Management
1.4   Elect Director Samuel E. Hudgins        For       Withhold     Management
1.5   Elect Director Harriett J. Robinson     For       Withhold     Management
1.6   Elect Director Scott G. Thompson        For       Withhold     Management
1.7   Elect Director William H. Whaley        For       Withhold     Management
1.8   Elect Director Dom H. Wyant             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC COAST FEDERAL CORPORATION

Ticker:       ACFC           Security ID:  048425102
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

ATLANTIC COAST FINANCIAL CORPORATION

Ticker:       ACFC           Security ID:  048426100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Larison, Jr.   For       For          Management
1.2   Elect Director W. Eric Palmer           For       For          Management
1.3   Elect Director G. Thomas Frankland      For       For          Management
1.4   Elect Director Jay S. Sidhu             For       For          Management
1.5   Elect Director Bhanu Choudhrie          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4.1   Elect Director Martin L. Budd           For       For          Management
4.2   Elect Director Thomas V. Cunningham     For       For          Management
4.3   Elect Director Michael T. Flynn         For       For          Management
4.4   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management
4.5   Elect Director Michael T. Prior         For       Withhold     Management
4.6   Elect Director Charles J. Roesslein     For       For          Management
4.7   Elect Director Brian A. Schuchman       For       Withhold     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATLAS ENERGY, INC.

Ticker:       ATLS           Security ID:  049298102
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Laub              For       For          Management
2     Elect Director Tsung-Ching Wu           For       For          Management
3     Elect Director David Sugishita          For       For          Management
4     Elect Director Papken Der Torossian     For       For          Management
5     Elect Director Jack L. Saltich          For       For          Management
6     Elect Director Charles Carinalli        For       For          Management
7     Elect Director Edward Ross              For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kim R. Cocklin           For       For          Management
2     Elect Director Richard W. Douglas       For       For          Management
3     Elect Director Ruben E. Esquivel        For       For          Management
4     Elect Director Richard K. Gordon        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Collar           For       For          Management
1.2   Elect Director David J. Drachman        For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emile A Battat           For       For          Management
1.2   Elect Director Ronald N. Spaulding      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATS MEDICAL, INC.

Ticker:       ATSI           Security ID:  002083103
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       Withhold     Management
1.2   Elect Director Robert W. Burgess        For       Withhold     Management
1.3   Elect Directo George S. Dotson          For       Withhold     Management
1.4   Elect Director Jack E. Golden           For       Withhold     Management
1.5   Elect Directo Hans Helmerich            For       For          Management
1.6   Elect Director James R. Montague        For       Withhold     Management
1.7   Elect Director  Robert J. Saltiel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUBURN NATIONAL BANCORPORATION, INC.

Ticker:       AUBN           Security ID:  050473107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. L. Spencer, Jr.       For       For          Management
1.2   Elect Director Edward Lee Spencer, III  For       For          Management
1.3   Elect Director C. Wayne Alderman        For       For          Management
1.4   Elect Director Terry W. Andrus          For       For          Management
1.5   Elect Director J. Tutt Barrett          For       For          Management
1.6   Elect Director  J.E. Evans              For       For          Management
1.7   Elect Director William F. Ham, Jr.      For       For          Management
1.8   Elect Director Anne M. May              For       For          Management
1.9   Elect Director David E. Housel          For       For          Management
1.10  Elect Director Emil F. Wright, Jr.      For       For          Management
1.11  Elect Director  Robert W. Dumas         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTIDATE HOLDING CORP.

Ticker:       ADAT           Security ID:  052666104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Edward Sheridan       For       For          Management
1.2   Elect Director J. David Luce            For       For          Management
1.3   Elect Director John J. Waters           For       For          Management
1.4   Elect Director O?Connell Benjamin       For       For          Management
1.5   Elect Director Todd A. Borus            For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTOBYTEL INC.

Ticker:       ABTL           Security ID:  05275N106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Coats         For       For          Management
1.2   Elect Director Jeffrey M. Stibel        For       Withhold     Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVANIR PHARMACEUTICALS, INC.

Ticker:       AVNR           Security ID:  05348P401
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Austin        For       For          Management
1.2   Elect Director Dennis G. Podlesak       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter K. Barker          For       For          Management
2     Elect Director Ken C. Hicks             For       For          Management
3     Elect Director Debra L. Reed            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc F. Racicot          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

AXT, INC.

Ticker:       AXTI           Security ID:  00246W103
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris S. Young          For       For          Management
1.2   Elect Director David C. Chang           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       Withhold     Management
1.2   Elect Director Daniel R. Feehan         For       For          Management
1.3   Elect Director Peter A. Hegedus         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Chad C. Deaton           For       For          Management
1.4   Elect Director Anthony G. Fernandes     For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Pierre H. Jungels        For       For          Management
1.7   Elect Director James A. Lash            For       For          Management
1.8   Elect Director J. Larry Nichols         For       For          Management
1.9   Elect Director H. John Riley, Jr.       For       For          Management
1.10  Elect Director J. W. Stewart            For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BAKERS FOOTWEAR GROUP, INC.

Ticker:       BKRS           Security ID:  057465106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Edison          For       For          Management
1.2   Elect Director Timothy F. Finley        For       For          Management
1.3   Elect Director Harry E. Rich            For       For          Management
1.4   Elect Director Scott C. Schnuck         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BALDWIN & LYONS, INC.

Ticker:       BWINB          Security ID:  057755100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart D. Bilton         For       For          Management
1.2   Elect Director Joseph J. DeVito         For       For          Management
1.3   Elect Director Otto N. Frenzel, IV      For       For          Management
1.4   Elect Director Gary W. Miller           For       For          Management
1.5   Elect Director John M. O'Mara           For       For          Management
1.6   Elect Director Thomas H. Patrick        For       For          Management
1.7   Elect Director John A. Pigott           For       For          Management
1.8   Elect Director Kenneth D. Sacks         For       For          Management
1.9   Elect Director Nathan Shapiro           For       For          Management
1.10  Elect Director Norton Shapiro           For       For          Management
1.11  Elect Director Robert Shapiro           For       For          Management
1.12  Elect Director Steven A. Shapiro        For       For          Management
1.13  Elect Director John D. Weil             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       Withhold     Management
1.2   Elect Director George M. Smart          For       Withhold     Management
1.3   Elect Director Theodore M. Solso        For       Withhold     Management
1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
6     Reincorporate in Another State          Against   For          Shareholder
      [Delaware]


--------------------------------------------------------------------------------

BALLANTYNE STRONG, INC.

Ticker:       BTN            Security ID:  058516105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Welsh, II     For       For          Management
1.2   Elect Director Alvin Abramson           For       For          Management
1.3   Elect Director Gary L. Cavey            For       For          Management
1.4   Elect Director Marc E. LeBaron          For       For          Management
1.5   Elect Director Mark D. Hasebroock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacques Andre            For       For          Management
1.2   Elect Director Richard Haddrill         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF FLORIDA CORPORATION

Ticker:       BOFL           Security ID:  062128103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Supermajority Vote            For       For          Management
      Requirement for a Liquidation of the
      Corporation
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BANK OF GRANITE CORPORATION

Ticker:       GRAN           Security ID:  062401104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Anderson        For       For          Management
1.2   Elect Director John N. Bray             For       For          Management
1.3   Elect Director Joseph D. Crocker        For       For          Management
1.4   Elect Director Leila N. Erwin           For       For          Management
1.5   Elect Director Paul M. Fleetwood, III   For       For          Management
1.6   Elect Director Hugh R. Gaither          For       For          Management
1.7   Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Mark Ross                For       For          Management
1.3   Elect Director Jean Arehart             For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Walter Kimbrough         For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.l. Qualls              For       For          Management
1.11  Elect Director Kennith Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BAR HARBOR BANKSHARES

Ticker:       BHB            Security ID:  066849100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Carter         For       For          Management
1.2   Elect Director Thomas A. Colwell        For       For          Management
1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management
1.4   Elect Director Peter Dodge              For       For          Management
1.5   Elect Director Martha T. Dudman         For       For          Management
1.6   Elect Director Lauri E. Fernald         For       For          Management
1.7   Elect Director Gregg S. Hannah          For       For          Management
1.8   Elect Director Clyde H. Lewis           For       For          Management
1.9   Elect Director Joseph M. Murphy         For       For          Management
1.10  Elect Director Robert M. Phillips       For       For          Management
1.11  Elect Director Constance C. Shea        For       For          Management
1.12  Elect Director Kenneth E. Smith         For       For          Management
1.13  Elect Director Scott G. Toothaker       For       For          Management
1.14  Elect Director David B. Woodside        For       For          Management
2     Fix Number of Directors at Fourteen     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNWELL INDUSTRIES, INC.

Ticker:       BRN            Security ID:  068221100
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Kinzler        For       Withhold     Management
1.2   Elect Director Martin Anderson          For       For          Management
1.3   Elect Director Murray C. Gardner        For       For          Management
1.4   Elect Director Alexander C. Kinzler     For       Withhold     Management
1.5   Elect Director Russell M. Gifford       For       Withhold     Management
1.6   Elect Director Diane G. Kranz           For       For          Management
1.7   Elect Director Kevin K. Takata          For       For          Management
1.8   Elect Director Ahron H. Haspel          For       For          Management
1.9   Elect Director Robert J. Inglima, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCB BANCORP, INC.

Ticker:       BCBP           Security ID:  055298103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Ballance          For       For          Management
1.2   Elect Director Joseph J. Brogan         For       For          Management
1.3   Elect Director Robert Hughes            For       For          Management
1.4   Elect Director Donald Mindiak           For       For          Management
1.5   Elect Director Kenneth D. Walter        For       For          Management
1.6   Elect Director Thomas Coughlin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BCSB BANCORP, INC.

Ticker:       BCSB           Security ID:  055367106
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry V. Kahl            For       For          Management
1.2   Elect Director Michael J. Klein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

BEACON FEDERAL BANCORP, INC.

Ticker:       BFED           Security ID:  073582108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Prossner         For       For          Management
1.2   Elect Director Edward H. Butler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2.1   Elect Director Robert R. Buck           For       For          Management
2.2   Elect Director Paul M. Isabella         For       For          Management
2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management
2.4   Elect Director James J. Gaffney         For       For          Management
2.5   Elect Director Peter M. Gotsch          For       For          Management
2.6   Elect Director Andrew R. Logie          For       For          Management
2.7   Elect Director Stuart A. Randle         For       For          Management
2.8   Elect Director Wilson B. Sexton         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren Eisenberg         For       For          Management
2     Elect Director Leonard Feinstein        For       For          Management
3     Elect Director Steven H. Temares        For       For          Management
4     Elect Director Dean S. Adler            For       For          Management
5     Elect Director Stanley F. Barshay       For       For          Management
6     Elect Director Klaus Eppler             For       For          Management
7     Elect Director Patrick R. Gaston        For       For          Management
8     Elect Director Jordan Heller            For       For          Management
9     Elect Director Victoria A. Morrison     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker:       BELFB          Security ID:  077347201
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Avi Eden                 For       For          Management
1.2   Elect Director Robert H. Simandl        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lance C. Balk            For       For          Management
1.3   Elect Director Judy L. Brown            For       For          Management
1.4   Elect Director Bryan C. Cressey         For       For          Management
1.5   Elect Director Glenn Kalnasy            For       For          Management
1.6   Elect Director Mary S. Mcleod           For       For          Management
1.7   Elect Director George Minnich           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
1.11  Elect Director Dean Yoost               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Decherd        For       For          Management
1.2   Elect Director Dunia A. Shive           For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director William J. Scholle       For       For          Management
1.3   Elect Director Timothy M. Manganello    For       For          Management
1.4   Elect Director Philip G. Weaver         For       For          Management
1.5   Elect Director Henry J. Theisen         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       Withhold     Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE BANCORP, INC.

Ticker:       BERK           Security ID:  084597202
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Cohen         For       For          Management
1.2   Elect Director Martin A. Fischer        For       For          Management
1.3   Elect Director Moses Krausz             For       Withhold     Management
1.4   Elect Director Moses Marx               For       Withhold     Management
1.5   Elect Director Steven Rosenberg         For       Withhold     Management
1.6   Elect Director Randolph B. Stockwell    For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer H. Dunbar       For       For          Management
1.2   Elect Director Steven G. Miller         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

BIGBAND NETWORKS, INC.

Ticker:       BBND           Security ID:  089750509
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Braun             For       For          Management
1.2   Elect Director Erez Rosen               For       For          Management
1.3   Elect Director Geoffrey Y. Yang         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Drapeau            For       For          Management
1.2   Elect Director Albert J. Hillman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted W. Love              For       For          Management
1.2   Elect Director Alice N. Schwartz        For       Withhold     Management
1.3   Elect Director David Schwartz           For       Withhold     Management
1.4   Elect Director Norman Schwartz          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BIOANALYTICAL SYSTEMS, INC.

Ticker:       BASI           Security ID:  09058M103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Crabb           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCLINICA, INC.

Ticker:       BIOC           Security ID:  09071B100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management
1.2   Elect Director Martin M. Coyne          For       For          Management
1.3   Elect Director E. Martin Davidoff       For       For          Management
1.4   Elect Director David E. Nowicki         For       For          Management
1.5   Elect Director Marcella LoCastro        For       For          Management
1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management
1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management
1.8   Elect Director John P. Repko            For       For          Management
1.9   Elect Director Mark L. Weinstein        For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOCRYST PHARMACEUTICALS, INC.

Ticker:       BCRX           Security ID:  09058V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley C. Erck          For       Withhold     Management
1.2   Elect Director Jon P. Stonehouse        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BIODEL INC.

Ticker:       BIOD           Security ID:  09064M105
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Errol De Souza           For       For          Management
1.2   Elect Director Donald Casey             For       For          Management
1.3   Elect Director Barry Ginsberg           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: FEB 02, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BIOFUEL ENERGY CORP.

Ticker:       BIOF           Security ID:  09064Y109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Wong             For       Withhold     Management
1.2   Elect Director Scott H. Pearce          For       For          Management
1.3   Elect Director Elizabeth K. Blake       For       For          Management
1.4   Elect Director David Einhorn            For       For          Management
1.5   Elect Director Richard I. Jaffee        For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Ernest J. Sampias        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

BIOMIMETIC THERAPEUTICS, INC.

Ticker:       BMTI           Security ID:  09064X101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel E. Lynch          For       For          Management
1.2   Elect Director Larry W. Papasan         For       For          Management
1.3   Elect Director James G. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Bundled Say on Pay/Golden Parachute     For       For          Management
      Advisory Vote
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte W. Collins     For       For          Management
1.2   Elect Director Louis T. DiFazio         For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Richard H. Friedman      For       For          Management
1.5   Elect Director Myron Z. Holubiak        For       For          Management
1.6   Elect Director David R. Hubers          For       For          Management
1.7   Elect Director Richard L. Robbins       For       For          Management
1.8   Elect Director Stuart A. Samuels        For       For          Management
1.9   Elect Director Richard M. Smith         For       For          Management
1.10  Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOSPHERE MEDICAL, INC.

Ticker:       BSMD           Security ID:  09066V103
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BJ'S WHOLESALE CLUB, INC.

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Danos               For       For          Management
2     Elect Director Laura J. Sen             For       For          Management
3     Elect Director Michael J. Sheehan       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Carolyn Miles            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murry S. Gerber          For       For          Management
1.2   Elect Director James Grosfeld           For       For          Management
1.3   Elect Director Deryck Maughan           For       For          Management
1.4   Elect Director Thomas K. Montag         For       For          Management
1.5   Elect Director Linda Gosden Robinson    For       Withhold     Management
1.6   Elect Director John S. Varley           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Beasley, Jr.   For       For          Management
1.2   Elect Director Ronald Cami              For       For          Management
1.3   Elect Director R. Eugene Cartledge      For       For          Management
1.4   Elect Director Andrew C. Clarke         For       For          Management
1.5   Elect Director Joshua L. Collins        For       For          Management
1.6   Elect Director Thomas J. Fruechtel      For       For          Management
1.7   Elect Director E. Daniel James          For       For          Management
1.8   Elect Director Harold E. Layman         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUELINX HOLDINGS INC.

Ticker:       BXC            Security ID:  09624H109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard S. Cohen          For       Withhold     Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director George R. Judd           For       Withhold     Management
1.4   Elect Director Steven F. Mayer          For       Withhold     Management
1.5   Elect Director Charles H. (Chuck)       For       Withhold     Management
      McElrea
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Robert G. Warden         For       Withhold     Management
1.8   Elect Director M. Richard Warner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BNCCORP, INC.

Ticker:       BNCC           Security ID:  055936108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley D. Bonga         For       Withhold     Management
1.2   Elect Director Richard M. Johnsen, Jr.  For       Withhold     Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nathan D. Leight         For       For          Management
1.2   Elect Director Alexander Toeldte        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOK FINANCIAL CORPORATION

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Allen         For       For          Management
1.2   Elect Director C. Fred Ball, Jr         For       Withhold     Management
1.3   Elect Director Sharon J. Bell           For       For          Management
1.4   Elect Director Peter C. Boylan Iii      For       For          Management
1.5   Elect Director Chester Cadieux Iii      For       For          Management
1.6   Elect Director Joseph W. Craft Iii      For       For          Management
1.7   Elect Director William E. Durrett       For       For          Management
1.8   Elect Director John W. Gibson           For       For          Management
1.9   Elect Director David F. Griffin         For       For          Management
1.10  Elect Director V. Burns Hargis          For       For          Management
1.11  Elect Director E. Carey Joullian Iv     For       For          Management
1.12  Elect Director George B. Kaiser         For       Withhold     Management
1.13  Elect Director Robert J. Lafortune      For       For          Management
1.14  Elect Director Stanley A. Lybarger      For       Withhold     Management
1.15  Elect Director Steven J. Malcolm        For       For          Management
1.16  Elect Director E.c. Richards            For       For          Management
1.17  Elect Director David L. Thompson        For       For          Management
1.18  Elect Director Michael C. Turpen        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BORDERS GROUP, INC.

Ticker:       BGPIQ          Security ID:  099709107
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Additional Consent Right to the For       Against      Management
      Purchaser


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. McGurl         For       For          Management
1.2   Elect Director James L. Loomis          For       Withhold     Management
1.3   Elect Director Garen K. Staglin         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOVIE MEDICAL CORPORATION

Ticker:       BVX            Security ID:  10211F100
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       Withhold     Management
1.2   Elect Director J. Robert Saron          For       Withhold     Management
1.3   Elect Director Michael Norman           For       For          Management
1.4   Elect Director George W. Kromer, Jr.    For       Withhold     Management
1.5   Elect Director August Lentricchia       For       For          Management
1.6   Elect Director Steven MacLaren          For       Withhold     Management
1.7   Elect Director Peter Pardoll            For       Withhold     Management
1.8   Elect Director Gregory A. Konesky       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOWL AMERICA INCORPORATED

Ticker:       BWL.A          Security ID:  102565108
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren T. Braham         For       For          Management
1.2   Elect Director Allan L. Sher            For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: AUG 13, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel Pablo             For       For          Management
      Zuniga-Pflucker
1.2   Elect Director John J. Lendrum, III     For       For          Management
1.3   Elect Director James B. Taylor          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BPZ RESOURCES, INC.

Ticker:       BPZ            Security ID:  055639108
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gray              For       For          Management
1.2   Elect Director Stephen C. Beasley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BREEZE-EASTERN CORPORATION

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Alderman      For       For          Management
1.2   Elect Director Charles W. Grigg         For       For          Management
1.3   Elect Director Jay R. Harris            For       For          Management
1.4   Elect Director William J. Recker        For       For          Management
1.5   Elect Director Russell M. Sarachek      For       For          Management
1.6   Elect Director William M. Shockley      For       For          Management
1.7   Elect Director Frederick Wasserman      For       Withhold     Management
1.8   Elect Director Michael Harlan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles I. Massoud       For       For          Management
1.2   Elect Director Kevin M. O'Connor        For       For          Management
1.3   Elect Director Thomas J. Tobin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer, M.D.    For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Thomas M. Quigg          For       For          Management
1.8   Elect Director Terry Schwakopf          For       For          Management
1.9   Elect Director Barry A. Turkus          For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGFORD FOODS CORPORATION

Ticker:       BRID           Security ID:  108763103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Bridgford       For       Withhold     Management
1.2   Elect Director William L. Bridgford     For       Withhold     Management
1.3   Elect Director Bruce H. Bridgford       For       Withhold     Management
1.4   Elect Director Todd C. Andrews          For       For          Management
1.5   Elect Director Richard A. Foster        For       For          Management
1.6   Elect Director Robert E. Schulze        For       For          Management
1.7   Elect Director D. Gregory Scott         For       For          Management
1.8   Elect Director Paul R. Zippwald         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Roedel        For       For          Management
1.2   Elect Director John F. Levy             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Joseph M. Depinto        For       For          Management
1.3   Elect Director Harriet Edelman          For       For          Management
1.4   Elect Director Marvin J. Girouard       For       For          Management
1.5   Elect Director John W. Mims             For       For          Management
1.6   Elect Director George R. Mrkonic        For       For          Management
1.7   Elect Director Erle Nye                 For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Profit Sharing Plan             For       For          Management


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Andreotti             For       For          Management
2     Elect Director L.B. Campbell            For       For          Management
3     Elect Director J.M. Cornelius           For       For          Management
4     Elect Director L.J. Freeh               For       For          Management
5     Elect Director L.H. Glimcher            For       For          Management
6     Elect Director M. Grobstein             For       For          Management
7     Elect Director L. Johansson             For       For          Management
8     Elect Director A.J. Lacy                For       For          Management
9     Elect Director V.L. Sato                For       For          Management
10    Elect Director E. Sigal                 For       For          Management
11    Elect Director T.D. West, Jr.           For       For          Management
12    Elect Director R.S. Williams            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Increase Disclosure of Executive        Against   Against      Shareholder
      Compensation
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Ian A. Godden            For       For          Management
1.6   Elect Director Thomas C. Knudson        For       For          Management
1.7   Elect Director John M. May              For       For          Management
1.8   Elect Director Bruce H. Stover          For       For          Management
1.9   Elect Director Ken C. Tamblyn           For       For          Management
1.10  Elect Director William P. Wyatt         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Richard J. Daly          For       For          Management
3     Elect Director Robert N. Duelks         For       For          Management
4     Elect Director Richard J. Haviland      For       For          Management
5     Elect Director Sandra S. Jaffee         For       For          Management
6     Elect Director Alexandra Lebenthal      For       For          Management
7     Elect Director Stuart R. Levine         For       For          Management
8     Elect Director Thomas J. Perna          For       For          Management
9     Elect Director Alan J. Weber            For       For          Management
10    Elect Director Arthur F. Weinbach       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BROADVISION, INC.

Ticker:       BVSN           Security ID:  111412706
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director James D. Dixon           For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
1.4   Elect Director Francois Stieger         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker:       BWEN           Security ID:  11161T108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Peter C. Duprey          For       For          Management
1.3   Elect Director William T. Fejes, Jr.    For       For          Management
1.4   Elect Director Terence P. Fox           For       For          Management
1.5   Elect Director David P. Reiland         For       For          Management
1.6   Elect Director Thomas A. Wagner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director Frank M. Bumstead        For       For          Management
1.3   Elect Director W.E. Sheriff             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director Toni Jennings            For       For          Management
1.8   Elect Director Timothy R.M. Main        For       For          Management
1.9   Elect Director Wendell S. Reilly        For       For          Management
1.10  Elect Director John R. Riedman          For       For          Management
1.11  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BROWN-FORMAN CORPORATION

Ticker:       BF.B           Security ID:  115637100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Patrick Bousquet-Chavanne         For       For          Management
2     Elect Geo. Garvin Brown IV              For       Against      Management
3     Elect Martin S. Brown, Jr.              For       Against      Management
4     Elect John D. Cook                      For       For          Management
5     Elect Sandra A. Frazier                 For       Against      Management
6     Elect Richard P. Mayer                  For       For          Management
7     Elect William E. Mitchell               For       For          Management
8     Elect William M. Street                 For       For          Management
9     Elect Dace Brown Stubbs                 For       Against      Management
10    Elect Paul C. Varga                     For       Against      Management
11    Elect James S. Welch, Jr.               For       Against      Management


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Fesik         For       For          Management
1.2   Elect Director Dirk D. Laukien          For       For          Management
1.3   Elect Director Richard M. Stein         For       For          Management
1.4   Elect Director Charles F. Wagner, Jr.   For       For          Management
1.5   Elect Director Bernhard Wangler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSQUARE CORPORATION

Ticker:       BSQR           Security ID:  11776U300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian T. Crowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. van der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
1.6   Elect Director Bertrand Loy             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Gene E. Little           For       For          Management
1.3   Elect Director Robert K. Ortberg        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director Robert W. MacDonald      For       For          Management
1.3   Elect Director J. Oliver Maggard        For       For          Management
1.4   Elect Director James M. Damian          For       For          Management
1.5   Elect Director Dale M. Applequist       For       For          Management
1.6   Elect Director Warren E. Mack           For       For          Management
1.7   Elect Director Michael P. Johnson       For       For          Management
1.8   Elect Director Jerry R. Rose            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul S. Levy             For       Withhold     Management
1.2   Elect Director David A. Barr            For       Withhold     Management
1.3   Elect Director Cleveland A. Christophe  For       For          Management
1.4   Elect Director Craig A. Steinke         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest G. Bachrach       For       For          Management
1.2   Elect Director Enrique H. Boilini       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHHP           Security ID:  124661109
Meeting Date: DEC 20, 2010   Meeting Type: Written Consent
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Accept The Plan                      None      For          Management
2     Opt Out Release                         None      For          Management


--------------------------------------------------------------------------------

C&F FINANCIAL CORPORATION

Ticker:       CFFI           Security ID:  12466Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. P. Causey Jr.         For       For          Management
1.2   Elect Director Barry R. Chemack         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dan O. Dinges            For       For          Management
2     Elect Director James R. Gibbs           For       For          Management
3     Elect Director William P. Vititoe       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan L. Bostrom         For       For          Management
2     Elect Director Donald L. Lucas          For       For          Management
3     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise        For       For          Management
5     Elect Director John B. Shoven           For       For          Management
6     Elect Director Roger S. Siboni          For       For          Management
7     Elect Director John A.C. Swainson       For       For          Management
8     Elect Director Lip-Bu Tan               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CADENCE PHARMACEUTICALS, INC.

Ticker:       CADX           Security ID:  12738T100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Blair           For       For          Management
1.2   Elect Director Alan D. Frazier          For       For          Management
1.3   Elect Director Christopher J. Twomey    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director Michael D. Hause         For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Alva V. Snider           For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. McFarlane      For       Withhold     Management
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall S. Dearth        For       For          Management
1.2   Elect Director Timothy G. Rupert        For       For          Management
1.3   Elect Director Seth E. Schofield        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie E. Bider          For       For          Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Larry S. Flax            For       For          Management
1.4   Elect Director Charles G. Phillips      For       For          Management
1.5   Elect Director Richard L. Rosenfield    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diouglas M. Brown        For       For          Management
1.2   Elect Director Robert W. Foy            For       For          Management
1.3   Elect Director Edwin A. Guiles          For       For          Management
1.4   Elect Director Bonnie G. Hill           For       For          Management
1.5   Elect Director Thomas M. Krummel        For       For          Management
1.6   Elect Director Richard P. Magnuson      For       For          Management
1.7   Elect Director Linda R. Meier           For       For          Management
1.8   Elect Director Peter C. Nelson          For       For          Management
1.9   Elect Director Lester A. Snow           For       For          Management
1.10  Elect Director George A. Vera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Eliminate Cumulative Voting             For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CALIPER LIFE SCIENCES, INC.

Ticker:       CALP           Security ID:  130872104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan L. Comstock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CALIX, INC.

Ticker:       CALX           Security ID:  13100M509
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Matthews         For       For          Management
1.2   Elect Director Thomas Pardun            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALLAWAY GOLF COMPANY

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Fellows           For       For          Management
1.2   Elect Director Samuel H. Armacost       For       For          Management
1.3   Elect Director Ronald S. Beard          For       For          Management
1.4   Elect Director John C. Cushman, III     For       For          Management
1.5   Elect Director Yotaro Kobayashi         For       For          Management
1.6   Elect Director John F. Lundgren         For       For          Management
1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management
1.8   Elect Director Richard L. Rosenfield    For       For          Management
1.9   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Binch         For       For          Management
1.2   Elect Director Michele Vion             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. F. Weatherly          For       For          Management
1.2   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMCO FINANCIAL CORPORATION

Ticker:       CAFI           Security ID:  132618109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Dix            For       For          Management
1.2   Elect Director Carson K. Miller         For       For          Management
1.3   Elect Director Jeffrey T. Tucker        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Jack B. Moore            For       For          Management
3     Elect Director David Ross               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTERBURY PARK HOLDING CORPORATION

Ticker:       CPHC           Security ID:  13811E101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cruzen        For       For          Management
1.2   Elect Director Burton F. Dahlberg       For       For          Management
1.3   Elect Director Carin J. Offerman        For       For          Management
1.4   Elect Director Curtis A. Sampson        For       Withhold     Management
1.5   Elect Director Randall D. Sampson       For       Withhold     Management
1.6   Elect Director Dale H. Schenian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL BANK CORPORATION

Ticker:       CBKN           Security ID:  139793103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Atkins        For       For          Management
1.2   Elect Director Peter N. Foss            For       For          Management
1.3   Elect Director William A. Hodges        For       For          Management
1.4   Elect Director O. A. Keller, III        For       Withhold     Management
1.5   Elect Director Christopher G. Marshall  For       Withhold     Management
1.6   Elect Director R. Bruce Singletary      For       Withhold     Management
1.7   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL GOLD CORPORATION

Ticker:       CGC            Security ID:  14018Y205
Meeting Date: APR 01, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Eder           For       Withhold     Management
1.2   Elect Director Harris N. Rosen          For       For          Management


--------------------------------------------------------------------------------

CAPITAL PROPERTIES, INC.

Ticker:       CPTP           Security ID:  140430307
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew C. Baum          For       For          Management
1.2   Elect Director Alfred J. Corso          For       For          Management
1.3   Elect Director Craig M. Scott           For       Withhold     Management
1.4   Elect Director Todd D. Turcotte         For       Withhold     Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management

 --------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL

Ticker:       CFFN           Security ID:  14057C106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Approve Charitable Donations            For       For          Management
3     Adjourn Meeting                         For       For          Management
4     Amend Certificate of Incorporation to   For       Against      Management
      Limit Ability of Stockholders to Remove
      Directors
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

CAPITOL FEDERAL FINANCIAL, INC.

Ticker:       CFFN           Security ID:  14057J101
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Johnson       For       For          Management
1.2   Elect Director Michael T. McCoy         For       For          Management
1.3   Elect Director Marilyn S. Ward          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: APR 29, 2011   Meeting Type: Written Consent
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consent to Reverse Stock Split          None      For          Management


--------------------------------------------------------------------------------

CAPSTONE THERAPEUTICS CORP.

Ticker:       CAPS           Security ID:  14068E109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Holliman, III    For       Withhold     Management
1.2   Elect Director Augustus A. White, III,  For       Withhold     Management
      M.D., Ph.D.


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director John H. Friedman         For       For          Management
1.3   Elect Director Leslie L. Trigg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Barone         For       For          Management
1.2   Elect Director Jorge M. Diaz            For       For          Management
1.3   Elect Director G. Patrick Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip R. Caffey            For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director E. Stockton Croft, IV    For       For          Management
1.4   Elect Director Wallace B. Doolin        For       For          Management
1.5   Elect Director Gary A. Graves           For       For          Management
1.6   Elect Director Kevin J. Keough          For       For          Management
1.7   Elect Director Charles H. Ogburn        For       For          Management
1.8   Elect Director Philip H. Sanford        For       For          Management
1.9   Elect Director Michael Tattersfield     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Bohn           For       For          Management
2     Elect Director Terry D. Growcock        For       For          Management
3     Elect Director Gregg A. Ostrander       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Folliard       For       For          Management
1.2   Elect Director Rakesh Gangwal           For       For          Management
1.3   Elect Director Shira Goodman            For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director Edgar H. Grubb           For       For          Management
1.6   Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CAROLINA BANK HOLDINGS, INC.

Ticker:       CLBH           Security ID:  143785103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander S. Barrett  For       For          Management
1.2   Elect Director George E. Carr           For       For          Management
1.3   Elect Director Kim Anne Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Martin Inglis         For       For          Management
1.2   Elect Director Peter N. Stephans        For       For          Management
1.3   Elect Director Kathryn C. Turner        For       For          Management
1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director F. Gardner Parker        For       For          Management
1.5   Elect Director Roger A. Ramsey          For       For          Management
1.6   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

CARROLLTON BANCORP

Ticker:       CRRB           Security ID:  145282109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven K. Breeden        For       For          Management
1.2   Elect Director Harold I. Hackerman      For       For          Management
1.3   Elect Director William L. Hermann       For       For          Management
1.4   Elect Director Howard S. Klein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Handel           For       For          Management
1.2   Elect Director Clayton E. Wilhite       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director A. Bruce Cleverly        For       For          Management
1.4   Elect Director Jevin S. Eagle           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARVER BANCORP, INC.

Ticker:       CARV           Security ID:  146875109
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pazel G. Jackson, Jr.    For       For          Management
1.2   Elect Director Susan M. Tohbe           For       For          Management
1.3   Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CAS MEDICAL SYSTEMS, INC.

Ticker:       CASM           Security ID:  124769209
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome Baron             For       For          Management
1.2   Elect Director Lawrence S. Burstein     For       For          Management
1.3   Elect Director Evan Jones               For       For          Management
1.4   Elect Director Thomas M. Patton         For       For          Management
1.5   Elect Director Gregory P. Rainey        For       For          Management
1.6   Elect Director Louis P. Scheps          For       For          Management
1.7   Elect Director Kenneth R. Weisshaar     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE FINANCIAL CORPORATION

Ticker:       CASB           Security ID:  147272108
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Johnny Danos             For       For          Management
1.4   Elect Director H. Lynn Horak            For       For          Management
1.5   Elect Director Kenneth H. Haynie        For       For          Management
1.6   Elect Director William C. Kimball       For       For          Management
1.7   Elect Director Jeffrey M. Lamberti      For       For          Management
1.8   Elect Director Richard A. Wilkey        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder
      June 10, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder
1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder
1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder
1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder
1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder
1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder
1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder
1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder
2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder
      June 10, 2009
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Dane Brooksher        For       For          Management
1.2   Elect Director Eric H. Brunngraber      For       For          Management
1.3   Elect Director Bryan S. Chapell         For       For          Management
1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour Holtzman         For       Withhold     Management
1.2   Elect Director David A. Levin           For       Withhold     Management
1.3   Elect Director Alan S. Bernikow         For       Withhold     Management
1.4   Elect Director Jesse Choper             For       Withhold     Management
1.5   Elect Director John E. Kyees            For       For          Management
1.6   Elect Director Ward K. Mooney           For       Withhold     Management
1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management
1.8   Elect Director Mitchell S. Presser      For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Blair           For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Kenneth A. Samet         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       Withhold     Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CB RICHARD ELLIS GROUP, INC.

Ticker:       CBG            Security ID:  12497T101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Curtis F. Feeny          For       For          Management
1.3   Elect Director Bradford M. Freeman      For       For          Management
1.4   Elect Director Michael Kantor           For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director Jane J. Su               For       For          Management
1.7   Elect Director Laura D. Tyson           For       For          Management
1.8   Elect Director Brett White              For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Geiger          For       For          Management
1.2   Elect Director Larry D. Thompson        For       For          Management
1.3   Elect Director Kevin Costello           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CCA INDUSTRIES, INC.

Ticker:       CAW            Security ID:  124867102
Meeting Date: JUL 07, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Lage              For       For          Management
1.2   Elect Director Dunnan Edell             For       For          Management
1.3   Elect Director James P. Mastrian        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy Franks             For       For          Management
1.2   Elect Director Cynthia Pharr Lee        For       For          Management
1.3   Elect Director Raymond E. Wooldridge    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Cape              For       For          Management
1.2   Elect Director Jason DeZwirek           For       Withhold     Management
1.3   Elect Director Phillip DeZwirek         For       Withhold     Management
1.4   Elect Director Thomas J. Flaherty       For       For          Management
1.5   Elect Director Ronald E. Krieg          For       For          Management
1.6   Elect Director Jeffrey Lang             For       Withhold     Management
1.7   Elect Director Jason D. Meretsky        For       For          Management
1.8   Elect Director Jonathan Pollack         For       Withhold     Management
1.9   Elect Director Donald A. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin G. McGuinn        For       For          Management
2     Elect Director Daniel S. Sanders        For       For          Management
3     Elect Director John K. Wulff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Michael D. Casey         For       For          Management
1.3   Elect Director Carrie S. Cox            For       For          Management
1.4   Elect Director Rodman L. Drake          For       For          Management
1.5   Elect Director Michael A. Friedman      For       For          Management
1.6   Elect Director Gilla Kaplan             For       For          Management
1.7   Elect Director James J. Loughlin        For       For          Management
1.8   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Campbell       For       For          Management
2     Elect Director Milton Carroll           For       For          Management
3     Elect Director O. Holcombe Crosswell    For       For          Management
4     Elect Director Michael P. Johnson       For       For          Management
5     Elect Director Janiece M. Longoria      For       For          Management
6     Elect Director David M. McClanahan      For       For          Management
7     Elect Director Susan O. Rheney          For       For          Management
8     Elect Director R. A. Walker             For       For          Management
9     Elect Director Peter S. Wareing         For       For          Management
10    Elect Director Sherman M. Wolff         For       For          Management
11    Ratify The Appointment Of Deloitte &    For       For          Management
      Touche Llp As Independentauditors For
      2011.
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL BANCORP, INC.

Ticker:       CEBK           Security ID:  152418109
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Doherty          For       For          Management
1.2   Elect Director Albert J. Mercuri, Jr.   For       For          Management
1.3   Elect Director James P. McDonough       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Johnston       For       For          Management
1.2   Elect Director Lawrence J. Reilly       For       For          Management
1.3   Elect Director Elisabeth B. Robert      For       For          Management
1.4   Elect Director Douglas J. Wacek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENVEO, INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Burton, Sr.    For       For          Management
1.2   Elect Director Gerald S. Armstrong      For       For          Management
1.3   Elect Director Leonard C. Green         For       For          Management
1.4   Elect Director Mark J. Griffin          For       For          Management
1.5   Elect Director Robert B. Obernier       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CH ENERGY GROUP, INC.

Ticker:       CHG            Security ID:  12541M102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margarita K. Dilley      For       For          Management
1.2   Elect Director Steven M. Fetter         For       For          Management
1.3   Elect Director Stanley J. Grubel        For       For          Management
1.4   Elect Director Steven V. Lant           For       For          Management
1.5   Elect Director Edward T. Tokar          For       For          Management
1.6   Elect Director Jeffrey D. Tranen        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARTER FINANCIAL CORPORATION (GA)

Ticker:       CHFN           Security ID:  16122M100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Johnson        For       For          Management
1.2   Elect Director David Z. Cauble, III     For       For          Management
1.3   Elect Director David L. Strobel         For       For          Management
1.4   Elect Director Edward D. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charif Souki             For       For          Management
1.2   Elect Director Walter L. Williams       For       For          Management
1.3   Elect Director Keith F. Carney          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Conversion of Securities        For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Ewing            For       For          Management
1.2   Elect Director Keith Hull               For       For          Management
1.3   Elect Director David Mullen             For       For          Management
1.4   Elect Director Jess Ravich              For       For          Management
1.5   Elect Director Henry Stupp              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CHICAGO RIVET & MACHINE CO.

Ticker:       CVR            Security ID:  168088102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Morrissey        For       For          Management
1.2   Elect Director Walter W. Morrissey      For       For          Management
1.3   Elect Director William T. Divane, Jr.   For       For          Management
1.4   Elect Director Michael J. Bourg         For       For          Management
1.5   Elect Director Kent H. Cooney           For       For          Management
1.6   Elect Director Edward L. Chott          For       For          Management
1.7   Elect Director George P. Lynch          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHICOPEE BANCORP, INC.

Ticker:       CBNK           Security ID:  168565109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Giokas        For       For          Management
1.2   Elect Director Gregg F. Orlen           For       For          Management
1.3   Elect Director Judith T. Tremble        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHINA INFORMATION TECHNOLOGY, INC.

Ticker:       CNIT           Security ID:  16950L109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jiang Huai Lin           For       For          Management
1.2   Elect Director Zhi Qiang Zhao           For       For          Management
1.3   Elect Director Qiang Lin                For       For          Management
1.4   Elect Director Yun Sen Huang            For       For          Management
1.5   Elect Director Remington Hu             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fernando Aguirre         For       For          Management
1.2   Elect Director Kerrii B. Anderson       For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director William H. Camp          For       For          Management
1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management
1.6   Elect Director Jaime Serra              For       For          Management
1.7   Elect Director Jeffrey N. Simmons       For       For          Management
1.8   Elect Director Steven P. Stanbrook      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stewart Bainum, Jr.      For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Gordon A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHROMCRAFT REVINGTON, INC.

Ticker:       CRC            Security ID:  171117104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Butler         For       For          Management
1.2   Elect Director David L. Kolb            For       For          Management
1.3   Elect Director Larry P. Kunz            For       For          Management
1.4   Elect Director Theodore L. Mullett      For       For          Management
1.5   Elect Director John D. Swift            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director James R. Craigie         For       For          Management
1.3   Elect Director Rosina B. Dixon          For       For          Management
1.4   Elect Director Robert D. LeBlanc        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHYRON CORPORATION

Ticker:       CHYR           Security ID:  171605306
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Clark-Johnson      For       Withhold     Management
1.2   Elect Director Peter F. Frey            For       For          Management
1.3   Elect Director Christopher R. Kelly     For       Withhold     Management
1.4   Elect Director Roger L. Ogden           For       Withhold     Management
1.5   Elect Director Robert A. Rayne          For       For          Management
1.6   Elect Director Michael I.               For       For          Management
      Wellesley-Wesley
1.7   Elect Director Michael C. Wheeler       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey B. Cash           For       For          Management
2     Elect Director Judith M. O'Brien        For       For          Management
3     Elect Director Gary B. Smith            For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Hentschel       For       For          Management
2     Elect Director F.H. Merelli             For       For          Management
3     Elect Director L. Paul Teague           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillip R. Cox           For       For          Management
2     Elect Director Bruce L. Byrnes          For       For          Management
3     Elect Director John F. Cassidy          For       For          Management
4     Elect Director Jakki L. Haussler        For       For          Management
5     Elect Director Craig F. Maier           For       For          Management
6     Elect Director Alex Shumate             For       For          Management
7     Elect Director Lynn A. Wentworth        For       For          Management
8     Elect Director John M. Zrno             For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Hackworth     For       For          Management
1.2   Elect Director John C. Carter           For       For          Management
1.3   Elect Director Timothy R. Dehne         For       For          Management
1.4   Elect Director D. James Guzy            For       For          Management
1.5   Elect Director Jason P. Rhode           For       For          Management
1.6   Elect Director William D. Sherman       For       For          Management
1.7   Elect Director Robert H. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Thain            For       For          Management
2     Elect Director Michael J. Embler        For       For          Management
3     Elect Director William M. Freeman       For       For          Management
4     Elect Director David M. Moffett         For       For          Management
5     Elect Director R. Brad Oates            For       For          Management
6     Elect Director Marianne Miller Parrs    For       For          Management
7     Elect Director Gerald Rosenfeld         For       For          Management
8     Elect Director John R. Ryan             For       For          Management
9     Elect Director Seymour Sternberg        For       For          Management
10    Elect Director Peter J. Tobin           For       For          Management
11    Elect Director Laura S. Unger           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Edward Anderson       For       For          Management
1.2   Elect Director Lawrence E. Hyatt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS FIRST CORPORATION

Ticker:       CZFC           Security ID:  17462Q107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry D. Bray            For       For          Management
1.2   Elect Director Sarah Glenn Grise        For       For          Management
1.3   Elect Director Chris B. Guthrie         For       Withhold     Management
1.4   Elect Director Amy Milliken             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS SOUTH BANKING CORPORATION

Ticker:       CSBC           Security ID:  176682102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Fuller          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murray J. Demo           For       For          Management
2     Elect Director Asiff S. Hirji           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh R. Clonch           For       For          Management
1.2   Elect Director Robert D. Fisher         For       For          Management
1.3   Elect Director Jay C. Goldman           For       For          Management
1.4   Elect Director Charles R. Hageboeck     For       For          Management
1.5   Elect Director Philip L. McLaughlin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITY NATIONAL CORPORATION

Ticker:       CYN            Security ID:  178566105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Bloch         For       For          Management
1.2   Elect Director Bram Goldsmith           For       For          Management
1.3   Elect Director Ashok Israni             For       For          Management
1.4   Elect Director Kenneth Ziffren          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CKX LANDS, INC.

Ticker:       CKX            Security ID:  12562N104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph K. Cooper         For       For          Management
1.2   Elect Director Elizabeth Hollins        For       Withhold     Management
1.3   Elect Director Brian R. Jones           For       For          Management
1.4   Elect Director Laura A. Leach           For       Withhold     Management
1.5   Elect Director B. James Reaves, III     For       Withhold     Management
1.6   Elect Director Mary Watkins Savoy       For       For          Management
1.7   Elect Director William Gray Stream      For       Withhold     Management
1.8   Elect Director Charles D. Viccellio     For       For          Management
1.9   Elect Director Mary Leach Werner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLAYTON WILLIAMS ENERGY, INC.

Ticker:       CWEI           Security ID:  969490101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Davis L. Ford            For       For          Management
1.2   Elect Director Robert L. Parker         For       For          Management
1.3   Elect Director Jordan R. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene Banucci           For       For          Management
1.2   Elect Director Edward G. Galante        For       For          Management
1.3   Elect Director John F. Kaslow           For       For          Management
1.4   Elect Director Thomas J. Shields        For       For          Management
2     Increase Authorized Common Stock and    For       For          Management
      Reduce Authorized Preferred Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Susan M. Cunningham      For       For          Management
1.3   Elect Director Barry J. Eldridge        For       For          Management
1.4   Elect Director Andres R. Gluski         For       For          Management
1.5   Elect Director Susan M. Green           For       For          Management
1.6   Elect Director Janice K. Henry          For       For          Management
1.7   Elect Director James F. Kirsch          For       For          Management
1.8   Elect Director Francis R. McAllister    For       For          Management
1.9   Elect Director Roger Phillips           For       For          Management
1.10  Elect Director Richard K. Riederer      For       For          Management
1.11  Elect Director Richard A. Ross          For       For          Management
1.12  Elect Director Alan Schwartz            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLIFTON SAVINGS BANCORP, INC.

Ticker:       CSBK           Security ID:  18712Q103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia Sisco Parachini  For       For          Management
1.2   Elect Director Charles J. Pivirotto     For       For          Management
1.3   Elect Director John Stokes              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Falger        For       For          Management
1.2   Elect Director Jeffrey S. Powell        For       For          Management
1.3   Elect Director James B. Ryan            For       For          Management
1.4   Elect Director Peter F. Smith           For       For          Management
1.5   Elect Director Richard B. Seager        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram II       For       For          Management
1.6   Elect Director Donna A. James           For       For          Management
1.7   Elect Director Thomas H. Johnson        For       For          Management
1.8   Elect Director Suzanne B. Labarge       For       For          Management
1.9   Elect Director Veronique Morali         For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODORUS VALLEY BANCORP, INC.

Ticker:       CVLY           Security ID:  192025104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Reed Anderson         For       Withhold     Management
1.2   Elect Director MacGregor S. Jones       For       Withhold     Management
1.3   Elect Director Larry J. Miller          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COFFEE HOLDING CO., INC.

Ticker:       JVA            Security ID:  192176105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gordon             For       For          Management
1.2   Elect Director John Rotelli             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       Withhold     Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COGENT, INC.

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director John C. Bolger           For       For          Management
1.3   Elect Director John P. Stenbit          For       For          Management
1.4   Elect Director Kenneth R. Thornton      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Jerald G. Fishman        For       For          Management
1.3   Elect Director Theodor Krantz           For       For          Management
1.4   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Cohen             For       For          Management
2     Elect Director Robert H. Steers         For       For          Management
3     Elect Director Richard E. Bruce         For       For          Management
4     Elect Director Peter L. Rhein           For       For          Management
5     Elect Director Richard P. Simon         For       For          Management
6     Elect Director Edmond D. Villani        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curt Hecker              For       For          Management
1.2   Elect Director Michael J. Potter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shmuel D. Levinson       For       For          Management
1.2   Elect Director Harmon S. Spolan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director Joseph O. Bunting III    For       For          Management
5     Elect Director Thomas S. Gayner         For       For          Management
6     Elect Director Rhonda L. Jordan         For       For          Management
7     Elect Director A. Clayton Perfall       For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director Michael J. McConnell     For       For          Management
1.5   Elect Director A.J. "Bert" Moyer        For       For          Management
1.6   Elect Director Van D. Simmons           For       For          Management
1.7   Elect Director Bruce A. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONY BANKCORP, INC.

Ticker:       CBAN           Security ID:  19623P101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Morris Downing, Jr.   For       For          Management
1.2   Elect Director Edward J. Harrell        For       Withhold     Management
1.3   Elect Director Terry L. Hester          For       For          Management
1.4   Elect Director Mark H. Massee           For       For          Management
1.5   Elect Director James D. Minix           For       Withhold     Management
1.6   Elect Director Charles E. Myler         For       For          Management
1.7   Elect Director W.B. Roberts, Jr.        For       For          Management
1.8   Elect Director Al D. Ross               For       For          Management
1.9   Elect Director Jonathan W.R. Ross       For       For          Management
1.10  Elect Director B. Gene Waldron          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMBIMATRIX CORPORATION

Ticker:       CBMX           Security ID:  20009T105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark McGowan             For       For          Management
1.2   Elect Director F. Rigdon Currie         For       For          Management
1.3   Elect Director John H. Abeles, M.D      For       For          Management
1.4   Elect Director Scott Gottlieb, M.D.     For       For          Management
1.5   Elect Director R. Judd Jessup           For       For          Management
1.6   Elect Director Amit Kumar, Ph.D.        For       For          Management
1.7   Elect Director Martin R. Felsenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roger A. Cregg           For       For          Management
2     Elect Director  T. Kevin DeNicola       For       For          Management
3     Elect Director Alfred A. Piergallini    For       For          Management
4     Elect Director Nina G. Vaca             For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Brian E. Lane            For       For          Management
1.7   Elect Director Franklin Myers           For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Baker           For       For          Management
1.2   Elect Director William F. Farber, Sr.   For       For          Management
1.3   Elect Director Judd B. Fitze            For       Withhold     Management
1.4   Elect Director Dean L. Hesser           For       For          Management
1.5   Elect Director John P. Kameen           For       Withhold     Management
1.6   Elect Director Erwin T. Kost            For       Withhold     Management
1.7   Elect Director Susan F. Mancuso         For       For          Management
1.8   Elect Director Joseph P. Moore, III     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMM BANCORP, INC.

Ticker:       CCBP           Security ID:  200468106
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMAND SECURITY CORPORATION

Ticker:       MOC            Security ID:  20050L100
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Ellin          For       Withhold     Management
1.2   Elect Director Thomas P. Kikis          For       Withhold     Management
1.3   Elect Director Barry I. Regenstein      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCE BANCSHARES, INC.

Ticker:       CBSH           Security ID:  200525103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Capps            For       For          Management
1.2   Elect Director W. Thomas Grant, Ii      For       For          Management
1.3   Elect Director James B. Hebenstreit     For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL NATIONAL FINANCIAL CORPORATION

Ticker:       CNAF           Security ID:  202217105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Babilya          For       For          Management
1.2   Elect Director Joseph A. Mosso          For       For          Management
1.3   Elect Director Bruce A. Robinson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL VEHICLE GROUP, INC.

Ticker:       CVGI           Security ID:  202608105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Bovee           For       For          Management
1.2   Elect Director Mervin Dunn              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMMUNITY WEST BANCSHARES

Ticker:       CWBC           Security ID:  204157101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Bartlein       For       For          Management
1.2   Elect Director Jean W. Blois            For       For          Management
1.3   Elect Director John D. Illgen           For       For          Management
1.4   Elect Director Lynda J. Nahra           For       For          Management
1.5   Elect Director William R. Peeples       For       For          Management
1.6   Elect Director James R. Sims, Jr.       For       For          Management
1.7   Elect Director Kirk B. Stovesand        For       For          Management
1.8   Elect Director C. Richard Whiston       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COMPELLENT TECHNOLOGIES, INC.

Ticker:       CML            Security ID:  20452A108
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPETITIVE TECHNOLOGIES, INC.

Ticker:       CTTC           Security ID:  204512107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel M. Evans            For       Withhold     Management
1.2   Elect Director Richard D. Hornidge, Jr. For       Withhold     Management
1.3   Elect Director Rustin Howard            For       Withhold     Management
1.4   Elect Director William L. Reali         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest F. Ladd, III      For       For          Management
1.2   Elect Director David A. Dye             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis W. Archer         For       Withhold     Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director William O. Grabe         For       Withhold     Management
1.4   Elect Director William R. Halling       For       For          Management
1.5   Elect Director Peter Karmanos, Jr.      For       For          Management
1.6   Elect Director Faye Alexander Nelson    For       For          Management
1.7   Elect Director Glenda D. Price          For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director W. James Prowse          For       For          Management
1.10  Elect Director G. Scott Romney          For       For          Management
1.11  Elect Director Ralph J. Szygenda        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director David W. Sledge          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Kornberg            For       For          Management
1.2   Elect Director Edwin Kantor             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMVERGE, INC.

Ticker:       COMV           Security ID:  205859101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec G. Dreyer           For       For          Management
1.2   Elect Director Scott B. Ungerer         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CON-WAY INC.

Ticker:       CNW            Security ID:  205944101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Anton            For       For          Management
2     Elect Director William R. Corbin        For       For          Management
3     Elect Director Robert Jaunich II        For       For          Management
4     Elect Director W. Keith Kennedy, Jr.    For       For          Management
5     Elect Director Michael J. Murray        For       For          Management
6     Elect Director Edith R. Perez           For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director William J. Schroeder     For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director Peter W. Stott           For       For          Management
11    Elect Director Chelsea C. White III     For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCEPTUS, INC.

Ticker:       CPTS           Security ID:  206016107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. LaViolette       For       For          Management
1.2   Elect Director Peter L. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. McCabe        For       For          Management
1.2   Elect Director Edward P. Gilligan       For       For          Management
1.3   Elect Director Rajeev Singh             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONEXANT SYSTEMS, INC.

Ticker:       CNXT           Security ID:  207142308
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bilodeau       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONMED HEALTHCARE MANAGEMENT, INC.

Ticker:       CONM           Security ID:  20741M103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Pappajohn           For       Withhold     Management
1.2   Elect Director Richard W. Turner        For       Withhold     Management
1.3   Elect Director Edward B. Berger         For       For          Management
1.4   Elect Director John W. Colloton         For       For          Management
1.5   Elect Director Jeffrey W. Runge         For       For          Management
1.6   Elect Director Charles Crocker          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Ann Hanley          For       For          Management
1.2   Elect Director Mark G. Kachur           For       For          Management
1.3   Elect Director David A. Lentini         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director John Whitmire            For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director Raj K. Gupta             For       For          Management
1.7   Elect Director Patricia A. Hammick      For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Currey         For       For          Management
1.2   Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED-TOMOKA LAND CO.

Ticker:       CTO            Security ID:  210226106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Davison       For       For          Management
2     Elect Director Jeffry B. Fuqua          For       For          Management
3     Elect Director William H. McMunn        For       For          Management
4     Elect Director Howard C. Serkin         For       For          Management
5     Elect Director William L. Olivari       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Declassify the Board of Directors       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P207
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director James A. Locke III       For       Withhold     Management
1.4   Elect Director Richard Sands            For       For          Management
1.5   Elect Director Robert Sands             For       For          Management
1.6   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSUMER PORTFOLIO SERVICES, INC.

Ticker:       CPSS           Security ID:  210502100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bradley, Jr.  For       For          Management
1.2   Elect Director Chris A. Adams           For       For          Management
1.3   Elect Director Brian J. Rayhill         For       For          Management
1.4   Elect Director William B. Roberts       For       For          Management
1.5   Elect Director Gregory S. Washer        For       For          Management
1.6   Elect Director Daniel S. Wood           For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTANGO OIL & GAS COMPANY

Ticker:       MCF            Security ID:  21075N204
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth R. Peak          For       Against      Management
2     Elect Director B.A. Berilgen            For       For          Management
3     Elect Director Jay D. Brehmer           For       For          Management
4     Elect Director Charles M. Reimer        For       For          Management
5     Elect Director Steven L. Schoonover     For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL MATERIALS CORPORATION

Ticker:       CUO            Security ID:  211615307
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Gidwitz         For       Withhold     Management
1.2   Elect Director Peter E. Thieriot        For       For          Management
1.3   Elect Director Theodore R. Tetzlaff     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. R. Sanders, Jr.       For       For          Management
1.2   Elect Director Robert J. Grant          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linda A. Hill as Director         For       Did Not Vote Management
2     Elect James J. Postl as Director        For       Did Not Vote Management
3     Elect Mark S. Thompson as Director      For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize the Audit Committee to Fix
      Their Remuneration
6     Approve Omnibus Stock Plan              For       Did Not Vote Management
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
9     Authorize Share Repurchase by any       For       Did Not Vote Management
      Subsidiary of the Company
10    Authorize the Reissue Price Range of    For       Did Not Vote Management
      Treasury Shares


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Chapman        For       Withhold     Management
1.2   Elect Director Richard L. Wambold       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker:       CRTX           Security ID:  21924P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Collard         For       Withhold     Management
1.2   Elect Director Christopher Codeanne     For       For          Management
1.3   Elect Director Michael Enright          For       For          Management
1.4   Elect Director Michael Heffernan        For       For          Management
1.5   Elect Director Allessandro Chiesi       For       Withhold     Management
1.6   Elect Director Anton Giorgio Failla     For       Withhold     Management
1.7   Elect Director Robert M. Stephan        For       Withhold     Management
1.8   Elect Director Marco Vecchia            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Seely Brown         For       Against      Management
2     Elect Director John A. Canning, Jr.     For       For          Management
3     Elect Director Gordon Gund              For       Against      Management
4     Elect Director Kurt M. Landgraf         For       Against      Management
5     Elect Director H. Onno Ruding           For       Against      Management
6     Elect Director Glenn F. Tilton          For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management
10    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Ferguson         For       For          Management
1.2   Elect Director Damon T. Hininger        For       For          Management
1.3   Elect Director Donna M. Alvarado        For       For          Management
1.4   Elect Director William F. Andrews       For       For          Management
1.5   Elect Director John D. Correnti         For       For          Management
1.6   Elect Director Dennis W. DeConcini      For       For          Management
1.7   Elect Director John R. Horne            For       For          Management
1.8   Elect Director C. Michael Jacobi        For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Charles L. Overby        For       For          Management
1.11  Elect Director John R. Prann, Jr.       For       For          Management
1.12  Elect Director Joseph V. Russell        For       For          Management
1.13  Elect Director Henri L. Wedell          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COST PLUS, INC.

Ticker:       CPWM           Security ID:  221485105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Coulombe       For       For          Management
1.2   Elect Director Clifford J. Einstein     For       For          Management
1.3   Elect Director Barry J. Feld            For       For          Management
1.4   Elect Director Mark R. Genender         For       For          Management
1.5   Elect Director Danny W. Gurr            For       For          Management
1.6   Elect Director John C. Pound            For       For          Management
1.7   Elect Director Kim D. Robbins           For       For          Management
1.8   Elect Director Fredric M. Roberts       For       For          Management
1.9   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       For          Management
1.2   Elect Director Richard M. Libenson      For       For          Management
1.3   Elect Director John W. Meisenbach       For       For          Management
1.4   Elect Director Charles T. Munger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

COVIDIEN PUBLIC LIMITED COMPANY

Ticker:       COV            Security ID:  G2554F105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Arnold             For       Did Not Vote Management
2     Elect Director Robert H. Brust          For       Did Not Vote Management
3     Elect Director John M. Connors, Jr.     For       Did Not Vote Management
4     Elect Director Christopher J. Coughlin  For       Did Not Vote Management
5     Elect Director Timothy M. Donahue       For       Did Not Vote Management
6     Elect Director Kathy J. Herbert         For       Did Not Vote Management
7     Elect Director Randall J. Hogan III     For       Did Not Vote Management
8     Elect Director Richard J. Meelia        For       Did Not Vote Management
9     Elect Director Dennis H. Reilley        For       Did Not Vote Management
10    Elect Director Tadataka Yamada          For       Did Not Vote Management
11    Elect Director Joseph A. Zaccagnino     For       Did Not Vote Management
12    Approve Deloitte & Touche LLP as        For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Approve Reverse Stock Split Immediately For       Did Not Vote Management
      Followed by a Forward Stock Split
14    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN           Security ID:  223622101
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPEX PHARMACEUTICALS, INC.

Ticker:       CPEX           Security ID:  12620N104
Meeting Date: MAR 24, 2011   Meeting Type: Special
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Abel               For       Against      Management
2     Elect Director Michael Glazer           For       Against      Management
3     Elect Director Michael Koeneke          For       Against      Management
4     Elect Director David Meyer              For       Against      Management
5     Elect Director Turner White             For       Against      Management
6     Elect Director Eric Salus               For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Dale           For       For          Management
1.2   Elect Director Richard J. Dobkin        For       For          Management
1.3   Elect Director Robert C. Hilton         For       For          Management
1.4   Elect Director Charles E. Jones, Jr.    For       For          Management
1.5   Elect Director B.F. "Jack" Lowery       For       For          Management
1.6   Elect Director Martha M. Mitchell       For       For          Management
1.7   Elect Director Andrea M. Weiss          For       For          Management
1.8   Elect Director Jimmie D. White          For       For          Management
1.9   Elect Director Michael A. Woodhouse     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFTMADE INTERNATIONAL, INC.

Ticker:       CRFT           Security ID:  22413E104
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ridings         For       Withhold     Management
1.2   Elect Director A. Paul Knuckley         For       Withhold     Management
1.3   Elect Director Lary C. Snodgrass        For       Withhold     Management
1.4   Elect Director R. Don Morris            For       Withhold     Management
1.5   Elect Director William E. Bucek         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Thayer Bigelow        For       For          Management
2     Elect Director Philip R. Lochner, Jr.   For       For          Management
3     Elect Director Ronald F. McKenna        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Blake         For       For          Management
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CREDO PETROLEUM CORPORATION

Ticker:       CRED           Security ID:  225439207
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A Rigas             For       For          Management
1.2   Elect Director H. Leigh Severance       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       Withhold     Management
1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management
1.3   Elect Director Clyde R. Hosein          For       Withhold     Management
1.4   Elect Director Robert A. Ingram         For       Withhold     Management
1.5   Elect Director Franco Plastina          For       Withhold     Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       Withhold     Management
1.8   Elect Director Thomas H. Werner         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Smach          For       For          Management
1.2   Elect Director John P. McCarvel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale N. Hatfield         For       For          Management
1.2   Elect Director Lee W. Hogan             For       For          Management
1.3   Elect Director Robert F. Mckenzie       For       For          Management
1.4   Elect Director David C. Abrams          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Hugues du Rouret         For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CROWN MEDIA HOLDINGS, INC.

Ticker:       CRWN           Security ID:  228411104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abbott        For       Withhold     Management
1.2   Elect Director Dwight C. Arn            For       Withhold     Management
1.3   Elect Director Robert C. Bloss          For       Withhold     Management
1.4   Elect Director William Cella            For       For          Management
1.5   Elect Director Glenn Curtis             For       For          Management
1.6   Elect Director Steve Doyal              For       Withhold     Management
1.7   Elect Director Brian E. Gardner         For       Withhold     Management
1.8   Elect Director Herbert A. Granath       For       For          Management
1.9   Elect Director Donald J. Hall, Jr.      For       Withhold     Management
1.10  Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management
1.11  Elect Director A. Drue Jennings         For       For          Management
1.12  Elect Director Peter A. Lund            For       For          Management
1.13  Elect Director Brad R. Moore            For       Withhold     Management
1.14  Elect Director Deanne R. Stedem         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director John L. M. Hugh          For       For          Management
1.3   Elect Director Bernard W. Reznicek      For       For          Management
1.4   Elect Director Donald V. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Rosenberg         For       For          Management
1.2   Elect Director Matthew Singleton        For       For          Management
1.3   Elect Director Michael Wood             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Franklin N. Saxon        For       For          Management
1.3   Elect Director Patrick B. Flavin        For       For          Management
1.4   Elect Director Kenneth R. Larson        For       For          Management
1.5   Elect Director Kenneth W. McAllister    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Solso        For       For          Management
2     Elect Director N. Thomas Linebarger     For       For          Management
3     Elect Director William I. Miller        For       For          Management
4     Elect Director Alexis M. Herman         For       For          Management
5     Elect Director Georgia R. Nelson        For       For          Management
6     Elect Director Carl Ware                For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Robert J. Bernhard       For       For          Management
9     Elect Director Franklin R. Chang-Diaz   For       For          Management
10    Elect Director Stephen B. Dobbs         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Borba          For       For          Management
1.2   Elect Director John A. Borba            For       For          Management
1.3   Elect Director Robert M. Jacoby         For       For          Management
1.4   Elect Director Ronald O. Kruse          For       For          Management
1.5   Elect Director Christopher D. Myers     For       For          Management
1.6   Elect Director James C. Seley           For       For          Management
1.7   Elect Director San E. Vaccaro           For       For          Management
1.8   Elect Director D. Linn Wiley            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CYBEX INTERNATIONAL, INC.

Ticker:       CYBI           Security ID:  23252E106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan Carter              For       Withhold     Management
1.2   Elect Director John McCarthy            For       For          Management
1.3   Elect Director Robert E. Smyth          For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CYCLE COUNTRY ACCESSORIES CORP.

Ticker:       ATC            Security ID:  232984104
Meeting Date: SEP 18, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul DeShaw              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Award to Executive        For       Against      Management
4     Approve Outside Director Stock Awards   For       For          Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Rodgers             For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Eric A. Benhamou         For       For          Management
1.4   Elect Director Lloyd Carney             For       For          Management
1.5   Elect Director James R. Long            For       For          Management
1.6   Elect Director J. Daniel McCranie       For       For          Management
1.7   Elect Director J. Donald Sherman        For       For          Management
1.8   Elect Director Wilbert Van Den Hoek     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CYTORI THERAPEUTICS, INC.

Ticker:       CYTX           Security ID:  23283K105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Henriksen      For       For          Management
1.2   Elect Director Christopher J. Calhoun   For       For          Management
1.3   Elect Director Marc H. Hedrick          For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Paul W. Hawran           For       For          Management
1.6   Elect Director E. Carmack Holmes        For       For          Management
1.7   Elect Director David M. Rickey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Morgan          For       For          Management
1.2   Elect Director John L. Mulligan         For       For          Management
1.3   Elect Director Duane E. Sander          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Devine           For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
1.4   Elect Director Richard F. Wallman       For       For          Management
1.5   Elect Director Keith E. Wandell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Mitchell P. Rales        For       For          Management
1.3   Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard L. Berry         For       For          Management
1.2   Elect Director Odie C. Donald           For       For          Management
1.3   Elect Director Christopher J. Fraleigh  For       For          Management
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger Jr  For       For          Management
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Senator Connie Mack, III For       For          Management
1.9   Elect Director Andrew H. Madsen         For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall C. Stuewe        For       For          Management
2     Elect Director O. Thomas Albrecht       For       For          Management
3     Elect Director D. Eugene Ewing          For       For          Management
4     Elect Director John D. March            For       For          Management
5     Elect Director Charles Macaluso         For       For          Management
6     Elect Director Michael Rescoe           For       For          Management
7     Elect Director Michael Urbut            For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pamela M. Arway          For       For          Management
2     Elect Director Charles G. Berg          For       For          Management
3     Elect Director Willard W. Brittain, Jr. For       For          Management
4     Elect Director Carol Anthony Davidson   For       For          Management
5     Elect Director Paul J. Diaz             For       For          Management
6     Elect Director Peter T. Grauer          For       For          Management
7     Elect Director John M. Nehra            For       For          Management
8     Elect Director William L. Roper         For       For          Management
9     Elect Director Kent J. Thiry            For       For          Management
10    Elect Director Roger J. Valine          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAXOR CORPORATION

Ticker:       DXR            Security ID:  239467103
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Biaggi, Jr.        For       For          Management
1.2   Elect Director Joseph Feldschuh, M.D.   For       Withhold     Management
1.3   Elect Director Philip Hudson            For       For          Management
1.4   Elect Director James Lombard            For       For          Management
1.5   Elect Director Bernhard Saxe            For       For          Management
1.6   Elect Director Robert Willens           For       For          Management
1.7   Elect Director Martin Wolpoff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

DDI CORP.

Ticker:       DDIC           Security ID:  233162502
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Amman          For       For          Management
1.2   Elect Director Jay B. Hunt              For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director Lloyd I. Miller, III     For       For          Management
1.5   Elect Director Bryant R. Riley          For       For          Management
1.6   Elect Director Steven C. Schlepp        For       For          Management
1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management
1.8   Elect Director Mikel H. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. O'Neil           For       For          Management
1.2   Elect Director Mary Cirillo-Goldberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen L. Green         For       For          Management
2     Elect Director Joseph S. Hardin, Jr.    For       For          Management
3     Elect Director John R. Muse             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles O. Holliday, Jr. For       For          Management
2     Elect Director Dipak C. Jain            For       For          Management
3     Elect Director Joachim Milberg          For       For          Management
4     Elect Director Richard B. Myers         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. O'Connor       For       For          Management
1.2   Elect Director Robert Rosenkranz        For       For          Management
1.3   Elect Director Donald A. Sherman        For       For          Management
1.4   Elect Director Kevin R. Brine           For       For          Management
1.5   Elect Director Edward A. Fox            For       For          Management
1.6   Elect Director Steven A. Hirsh          For       For          Management
1.7   Elect Director Harold F. Ilg            For       For          Management
1.8   Elect Director James M. Litvack         For       For          Management
1.9   Elect Director James N. Meehan          For       For          Management
1.10  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 --------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
2     Elect Director Edward H. Bastian        For       For          Management
3     Elect Director Roy J. Bostock           For       For          Management
4     Elect Director John S. Brinzo           For       For          Management
5     Elect Director Daniel A. Carp           For       For          Management
6     Elect Director John M. Engler           For       For          Management
7     Elect Director Mickey P. Foret          For       For          Management
8     Elect Director David R. Goode           For       For          Management
9     Elect Director Paula Rosput Reynolds    For       For          Management
10    Elect Director Kenneth C. Rogers        For       For          Management
11    Elect Director Kenneth B. Woodrow       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management
15    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA NATURAL GAS COMPANY, INC.

Ticker:       DGAS           Security ID:  247748106
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Auditors                         For       For          Management
2.1   Elect Director Linda K. Breathitt       For       For          Management
2.2   Elect Director Lanny D. Greer           For       For          Management


--------------------------------------------------------------------------------

DELTEK, INC.

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nanci E. Caldwell        For       For          Management
1.2   Elect Director Edward R. Grubb          For       For          Management
1.3   Elect Director Joseph M. Kampf          For       For          Management
1.4   Elect Director Steven B. Klinsky        For       Withhold     Management
1.5   Elect Director Thomas M. Manley         For       For          Management
1.6   Elect Director Albert A. Notini         For       Withhold     Management
1.7   Elect Director Kevin T. Parker          For       Withhold     Management
1.8   Elect Director Janet R. Perna           For       For          Management
1.9   Elect Director Alok Singh               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christoph Keller, III    For       For          Management
1.2   Elect Director David L. Lemmon          For       For          Management
1.3   Elect Director R. Madison Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Don J. McGrath           For       For          Management
1.4   Elect Director C.E. Mayberry McKissack  For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O?Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENDREON CORPORATION

Ticker:       DNDN           Security ID:  24823Q107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Brewer        For       For          Management
1.2   Elect Director Mitchell H. Gold         For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director David C. Stump           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Barry Erdos              For       For          Management
1.3   Elect Director Joseph A. Goldblum       For       For          Management
1.4   Elect Director Edward M. Krell          For       For          Management
1.5   Elect Director Melissa Payner-Gregor    For       For          Management
1.6   Elect Director William A. Schwartz, Jr. For       For          Management
1.7   Elect Director B. Allen Weinstein       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Henry          For       For          Management
1.2   Elect Director John A. Hill             For       For          Management
1.3   Elect Director Michael M. Kanovsky      For       For          Management
1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.5   Elect Director J. Larry Nichols         For       For          Management
1.6   Elect Director Duane C. Radtke          For       For          Management
1.7   Elect Director Mary P. Ricciardello     For       For          Management
1.8   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan T. Lord         For       For          Management
1.2   Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DGSE COMPANIES, INC.

Ticker:       DGSE           Security ID:  23323G106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.S. Smith               For       Withhold     Management
2     Elect Director William H. Oyster        For       Withhold     Management
3     Elect Director William P. Cordeiro      For       For          Management
4     Elect Director Craig Alan-Lee           For       For          Management
5     Elect Director David Rector             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Baumgartner  For       For          Management
1.2   Elect Director R.H. Dillon              For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director David P. Lauer           For       For          Management
1.5   Elect Director Peter J. Moran           For       For          Management
1.6   Elect Director Donald B. Shackelford    For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DICE HOLDINGS, INC.

Ticker:       DHX            Security ID:  253017107
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Ezersky         For       For          Management
1.2   Elect Director David S. Gordon          For       For          Management
1.3   Elect Director David C. Hodgson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Allender      For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Mei-Wei Cheng            For       For          Management
1.4   Elect Director Phillip R. Cox           For       For          Management
1.5   Elect Director Richard L. Crandall      For       For          Management
1.6   Elect Director Gale S. Fitzgerald       For       For          Management
1.7   Elect Director Phillip B. Lassiter      For       For          Management
1.8   Elect Director John N. Lauer            For       For          Management
1.9   Elect Director Thomas W. Swidarski      For       For          Management
1.10  Elect Director Henry D.G. Wallace       For       For          Management
1.11  Elect Director Alan J. Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIMARC CORPORATION

Ticker:       DMRC           Security ID:  25381B101
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Davis              For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director James T. Richardson      For       For          Management
1.4   Elect Director Peter W. Smith           For       For          Management
1.5   Elect Director Bernard Whitney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Madison        For       For          Management
1.2   Elect Director Cheryl F. Rosner         For       For          Management
1.3   Elect Director Alfred F. Castino        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howell M. Estes, III     For       For          Management
1.2   Elect Director Alden Munson, Jr.        For       For          Management
1.3   Elect Director Eddy Zervigon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIONEX CORPORATION

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Anderson        For       For          Management
1.2   Elect Director A. Blaine Bowman         For       For          Management
1.3   Elect Director Frank Witney             For       For          Management
1.4   Elect Director Roderick McGeary         For       For          Management
1.5   Elect Director Riccardo Pigliucci       For       For          Management
1.6   Elect Director Michael W. Pope          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F203
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director David Dolby              For       For          Management
1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management
1.5   Elect Director Ted W. Hall              For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Sanford Robertson        For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR FINANCIAL CORP.

Ticker:       DLLR           Security ID:  256664103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clive Kahn               For       For          Management
1.2   Elect Director John Gavin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Capo           For       For          Management
1.2   Elect Director Maryann N. Keller        For       For          Management
1.3   Elect Director Edward C. Lumley         For       For          Management
1.4   Elect Director Richard W. Neu           For       For          Management
1.5   Elect Director John C. Pope             For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Thomas E. Whiddon        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon  Bud  O.hamilton  For       For          Management
2     Elect Director Andrew B. Balson         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       For          Management
1.2   Elect Director Michael J. Hoffman       For       For          Management
1.3   Elect Director Willard D. Oberton       For       For          Management
1.4   Elect Director John P. Wiehoff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORAL FINANCIAL CORPORATION

Ticker:       DRL            Security ID:  25811P886
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis G. Buchert        For       For          Management
1.2   Elect Director James E. Gilleran        For       For          Management
1.3   Elect Director Douglas L. Jacobs        For       For          Management
1.4   Elect Director David E. King            For       For          Management
1.5   Elect Director Gerard L. Smith          For       For          Management
1.6   Elect Director Frank W. Baier           For       For          Management
1.7   Elect Director Glen R. Wakeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana W. Kammersgard      For       For          Management
1.2   Elect Director Richard Mejia, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE, INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DOVER DOWNS GAMING & ENTERTAINMENT, INC.

Ticker:       DDE            Security ID:  260095104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DPL INC.

Ticker:       DPL            Security ID:  233293109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Barbara S. Graham        For       For          Management
1.3   Elect Director Glenn E. Harder          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joyce M. Roche           For       For          Management
2     Elect Director Wayne R. Sanders         For       For          Management
3     Elect Director Jack L. Stahl            For       For          Management
4     Elect Director Larry D. Young           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management
1.2   Elect Director Roger A. Enrico          For       For          Management
1.3   Elect Director Lewis Coleman            For       For          Management
1.4   Elect Director Harry Brittenham         For       For          Management
1.5   Elect Director Thomas Freston           For       Withhold     Management
1.6   Elect Director Judson C. Green          For       For          Management
1.7   Elect Director Mellody Hobson           For       For          Management
1.8   Elect Director Michael Montgomery       For       For          Management
1.9   Elect Director Nathan Myhrvold          For       For          Management
1.10  Elect Director Richard Sherman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulary     For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Argyros        For       Withhold     Management
1.2   Elect Director Lawrence M. Higby        For       For          Management
1.3   Elect Director Thomas A. McDonnell      For       Withhold     Management
1.4   Elect Director M. Jeannine Strandjord   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joerg D. Agin            For       For          Management
1.2   Elect Director Jon E. Kirchner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUFF & PHELPS CORPORATION

Ticker:       DUF            Security ID:  26433B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noah Gottdiener          For       For          Management
1.2   Elect Director Robert M. Belke          For       For          Management
1.3   Elect Director Peter W. Calamari        For       For          Management
1.4   Elect Director William R. Carapezzi     For       For          Management
1.5   Elect Director Harvey M. Krueger        For       For          Management
1.6   Elect Director Sander M. Levy           For       For          Management
1.7   Elect Director Jeffrey D. Lovell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Hoffmann        For       For          Management
1.2   Elect Director Jon S. Saxe              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       For          Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUSA PHARMACEUTICALS, INC.

Ticker:       DUSA           Security ID:  266898105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Altomari          For       For          Management
1.2   Elect Director David M. Bartash         For       For          Management
1.3   Elect Director Alexander W. Casdin      For       Withhold     Management
1.4   Elect Director Robert F. Doman          For       For          Management
1.5   Elect Director Jay M. Haft              For       For          Management
1.6   Elect Director Paul J. Hondros          For       For          Management
1.7   Elect Director Magnus Moliteus          For       For          Management
1.8   Elect Director David M. Wurzer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
1.4   Elect Director Kenneth H. Miller        For       For          Management
2     Reduce Par Value of Preferred Stock and For       Against      Management
      Move Unissued Shares of Preferred Stock
      to Status of Undesignated Preferred
      Stock
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Fordyce         For       Withhold     Management
1.2   Elect Director Mary Ann Gray            For       Withhold     Management
1.3   Elect Director Thomas L. Kempner        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNACQ HEALTHCARE, INC.

Ticker:       DYII           Security ID:  26779V105
Meeting Date: FEB 15, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu M. Chan             For       Withhold     Management
1.2   Elect Director Philip S. Chan           For       Withhold     Management
1.3   Elect Director Stephen L. Huber         For       For          Management
1.4   Elect Director Ping S. Chu              For       For          Management
1.5   Elect Director James G. Gerace          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean K. Allen            For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       For          Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYNEGY INC.

Ticker:       DYN            Security ID:  26817G300
Meeting Date: NOV 23, 2010   Meeting Type: Proxy Contest
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Approve Merger Agreement                Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Brown         For       For          Management
2     Elect Director Robert A. Brown          For       For          Management
3     Elect Director Bertrand P. Collomb      For       For          Management
4     Elect Director Curtis J. Crawford       For       For          Management
5     Elect Director Alexander M. Cutler      For       For          Management
6     Elect Director Eleuthere I. du Pont     For       For          Management
7     Elect Director Marillyn A. Hewson       For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Ellen J. Kullman         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
16    Report on Genetically Engineered Seed   Against   Against      Shareholder
17    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Clarke         For       For          Management
1.2   Elect Director Frank W. Maresh          For       For          Management
1.3   Elect Director Steven R. Rowley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN VIRGINIA BANKSHARES, INC.

Ticker:       EVBS           Security ID:  277196101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Rand Cook             For       For          Management
1.2   Elect Director Charles R. Revere        For       For          Management
1.3   Elect Director F.L. Garrett, III        For       Withhold     Management
1.4   Elect Director Joe A. Shearin           For       For          Management
1.5   Elect Director Ira C. Harris            For       For          Management
1.6   Elect Director Howard R. Straughan, Jr. For       For          Management
1.7   Elect Director F. Warren Haynie, Jr.    For       For          Management
1.8   Elect Director Leslie E. Taylor         For       For          Management
1.9   Elect Director William L. Lewis         For       Withhold     Management
1.10  Elect Director J.T. Thompson, III       For       For          Management
1.11  Elect Director W. Gerald Cox            For       Withhold     Management
1.12  Elect Director Michael E. Fiore         For       For          Management
1.13  Elect Director Eric A. Johnson          For       Withhold     Management
1.14  Elect Director W. Leslie Kilduff, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George S. Barrett        For       For          Management
2     Elect Director Todd M. Bluedorn         For       For          Management
3     Elect Director Ned C. Lautenbach        For       For          Management
4     Elect Director Gregory R. Page          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fred D. Anderson         For       For          Management
2     Elect Director Edward W. Barnholt       For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director John J. Donahoe          For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

ECB BANCORP, INC.

Ticker:       ECBE           Security ID:  268253101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bryant Kittrell, III  For       For          Management
1.2   Elect Director B. Martelle Marshall     For       For          Management
1.3   Elect Director R. S. Spencer, Jr.       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHELON CORPORATION

Ticker:       ELON           Security ID:  27874N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management
1.2   Elect Director Ronald A. Sege           For       Withhold     Management
1.3   Elect Director Larry W. Sonsini         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECHO GLOBAL LOGISTICS, INC.

Ticker:       ECHO           Security ID:  27875T101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director Douglas R. Waggoner      For       For          Management
1.3   Elect Director John R. Walter           For       For          Management
1.4   Elect Director John F. Sandner          For       For          Management
1.5   Elect Director Peter J. Barris          For       For          Management
1.6   Elect Director Anthony R. Bobulinski    For       For          Management
1.7   Elect Director Eric P. Lefkofsky        For       Withhold     Management
1.8   Elect Director Bradley A. Keywell       For       For          Management
1.9   Elect Director Matthew Ferguson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: AUG 13, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


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EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cliff O. Bickell         For       For          Management
1.2   Elect Director Ramon D. Ardizzone       For       Withhold     Management


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EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EDUCATIONAL DEVELOPMENT CORPORATION

Ticker:       EDUC           Security ID:  281479105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Clerico          For       Withhold     Management
1.2   Elect Director Randall W. White         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EF JOHNSON TECHNOLOGIES, INC.

Ticker:       EFJI           Security ID:  26843B101
Meeting Date: AUG 11, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Thomas J. Mueller        For       For          Management
1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.6   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ELECSYS CORPORATION

Ticker:       ESYS           Security ID:  28473M100
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl B. Gemperli         For       For          Management
1.2   Elect Director Casey Coffman            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       Against      Management
2     Elect Director Jeffrey T. Huber         For       For          Management
3     Elect Director Gary M. Kusin            For       For          Management
4     Elect Director Geraldine B. Laybourne   For       Against      Management
5     Elect Director Gregory B. Maffei        For       For          Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst III   For       For          Management
8     Elect Director John S. Riccitiello      For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Linda J. Srere           For       Against      Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELOYALTY CORPORATION

Ticker:       ELOY           Security ID:  290151307
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Change Company Name                     For       For          Management
3     Adjourn Meeting                         For       For          Management
4.1   Elect Director Kelly D. Conway          For       Withhold     Management
4.2   Elect Director David B. Mullen          For       For          Management
4.3   Elect Director Michael J. Murray        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

EMC INSURANCE GROUP INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Carpenter, III For       For          Management
1.2   Elect Director Stephen A. Crane         For       For          Management
1.3   Elect Director Jonathan R. Fletcher     For       For          Management
1.4   Elect Director Robert L. Howe           For       For          Management
1.5   Elect Director Bruce G. Kelley          For       For          Management
1.6   Elect Director Gretchen H. Tegeler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director David A.B. Brown         For       For          Management
1.3   Elect Director Larry J. Bump            For       For          Management
1.4   Elect Director Albert Fried, Jr.        For       For          Management
1.5   Elect Director Anthony J. Guzzi         For       For          Management
1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Frank T. MacInnis        For       For          Management
1.9   Elect Director Jerry E. Ryan            For       For          Management
1.10  Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Russell, Ph.D. For       For          Management
1.2   Elect Director Reuben F. Richards, Jr.  For       For          Management
1.3   Elect Director Robert L. Bogomolny      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EMDEON INC.

Ticker:       EM             Security ID:  29084T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George I. Lazenby, IV    For       For          Management
1.2   Elect Director Tracy L. Bahl            For       Withhold     Management
1.3   Elect Director Dinyar S. Devitre        For       For          Management
1.4   Elect Director Mark F. Dzialga          For       For          Management
1.5   Elect Director Philip U. Hammarskjold   For       For          Management
1.6   Elect Director Jim D. Kever             For       For          Management
1.7   Elect Director Jonathan C. Korngold     For       Withhold     Management
1.8   Elect Director Philip M. Pead           For       For          Management
1.9   Elect Director Allen R. Thorpe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERGENCY MEDICAL SERVICES CORPORATION

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 20, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Harsanyi           For       For          Management
1.2   Elect Director Louis Sullivan           For       For          Management
1.3   Elect Director Marvin White             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director H. Green                 For       For          Management
1.3   Elect Director C.A. Peters              For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
1.5   Elect Director R.L. Ridgway             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: SEP 08, 2010   Meeting Type: Special
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Require Redemption
      of Shares
2     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Rights of Holders of Existing
      Preferred Stock to Nominate Directors
3     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

EMMIS COMMUNICATIONS CORPORATION

Ticker:       EMMS           Security ID:  291525103
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Smulyan       For       Withhold     Management
1.2   Elect Director Greg A. Nathanson        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: DEC 28, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. D?Amato        For       For          Management
1.2   Elect Director Gregg Polle              For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESORTS, INC.

Ticker:       NYNY           Security ID:  292052107
Meeting Date: FEB 16, 2011   Meeting Type: Special
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

EMPIRE RESOURCES, INC.

Ticker:       ERSO           Security ID:  29206E100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Spier            For       Withhold     Management
1.2   Elect Director Nathan Kahn              For       Withhold     Management
1.3   Elect Director Sandra Kahn              For       Withhold     Management
1.4   Elect Director Harvey Wrubel            For       Withhold     Management
1.5   Elect Director Jack Bendheim            For       Withhold     Management
1.6   Elect Director L. Rick Milner           For       Withhold     Management
1.7   Elect Director Peter Howard             For       Withhold     Management
1.8   Elect Director Nathan Mazurek           For       Withhold     Management
1.9   Elect Director Morris Smith             For       Withhold     Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCISION, INC.

Ticker:       ECI            Security ID:  29254Q104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce L. Arfmann         For       For          Management
1.2   Elect Director Robert H. Fries          For       Withhold     Management
1.3   Elect Director Vern D. Kornelsen        For       Withhold     Management
1.4   Elect Director R. Naumann-Etienne       For       For          Management
1.5   Elect Director David W. Newton          For       Withhold     Management
1.6   Elect Director Roger C. Odell           For       Withhold     Management
1.7   Elect Director John R. Serino           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDEAVOUR INTERNATIONAL CORPORATION

Ticker:       END            Security ID:  29259G200
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Connally III     For       For          Management
1.2   Elect Director Charles J. Hue Williams  For       For          Management
1.3   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Delucca          For       For          Management
1.2   Elect Director David P. Holveck         For       For          Management
1.3   Elect Director Nancy J. Hutson          For       For          Management
1.4   Elect Director Michael Hyatt            For       For          Management
1.5   Elect Director Roger H. Kimmel          For       For          Management
1.6   Elect Director William P. Montague      For       For          Management
1.7   Elect Director David B. Nash            For       For          Management
1.8   Elect Director Joseph C. Scodari        For       For          Management
1.9   Elect Director William F. Spengler      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENER1, INC.

Ticker:       HEV            Security ID:  29267A203
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Gassenheimer     For       For          Management
1.2   Elect Director Kenneth Baker            For       For          Management
1.3   Elect Director Elliot Fuhr              For       For          Management
1.4   Elect Director Thomas Snyder            For       For          Management
1.5   Elect Director Boris Zingarevich        For       For          Management
1.6   Elect Director Stanislav Shekshnia      For       For          Management
1.7   Elect Director Nora Brownwell           For       For          Management
1.8   Elect Director Greg Kasagawa            For       For          Management
1.9   Elect Director Wilber James             For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Issuance of Warrants            For       For          Management
4     Approve Issuance of Warrants            For       For          Management
5     Approve Issuance of Warrants            For       For          Management
6     Increase Authorized Common Stock        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth W. Dewey         For       For          Management
1.2   Elect Director James T. McManus, II     For       For          Management
1.3   Elect Director David W. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director W. Patrick McGinnis      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Avila          For       For          Management
1.2   Elect Director Alan E. Barton           For       For          Management
1.3   Elect Director Robert I. Frey           For       For          Management
1.4   Elect Director William J. Ketelhut      For       For          Management
1.5   Elect Director Mark D. Morelli          For       For          Management
1.6   Elect Director Stephen Rabinowitz       For       For          Management
1.7   Elect Director George A. Schreiber Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley, Jr    For       For          Management
1.3   Elect Director Val J. Christensen       For       For          Management
1.4   Elect Director Pascal Colombani         For       For          Management
1.5   Elect Director J.I. Everest, II         For       For          Management
1.6   Elect Director David J. Lockwood        For       For          Management
1.7   Elect Director Clare Spottiswoode       For       For          Management
1.8   Elect Director Robert A. Whitman        For       For          Management
1.9   Elect Director David B. Winder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Marvin D. Burkett        For       For          Management
1.4   Elect Director R. Nicholas Burns        For       For          Management
1.5   Elect Director Daniel W. Christman      For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Berkman         For       For          Management
1.2   Elect Director Daniel E. Gold           For       For          Management
1.3   Elect Director Joseph M. Field          For       For          Management
1.4   Elect Director David J. Field           For       For          Management
1.5   Elect Director John C. Donlevie         For       For          Management
1.6   Elect Director Robert S. Wiesenthal     For       For          Management
1.7   Elect Director Michael J. Wolf          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE BANCORP, INC. (MA)

Ticker:       EBTC           Security ID:  293668109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth S. Ansin         For       For          Management
1.2   Elect Director John R. Clementi         For       For          Management
1.3   Elect Director Carole A. Cowan          For       For          Management
1.4   Elect Director Arnold S. Lerner         For       For          Management
1.5   Elect Director Richard W. Main          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENTORIAN TECHNOLOGIES INC.

Ticker:       ENTN           Security ID:  29383P209
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Aragona        For       Withhold     Management
1.2   Elect Director Stephan B. Godevais      For       Withhold     Management
1.3   Elect Director Martin J. Garvin         For       Withhold     Management
1.4   Elect Director Clark W. Jernigan        For       Withhold     Management
1.5   Elect Director Joseph A. Marengi        For       Withhold     Management


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter F. Ulloa          For       Withhold     Management
1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management
1.3   Elect Director Paul A. Zevnik           For       Withhold     Management
1.4   Elect Director Darryl B.Thompson        For       For          Management
1.5   Elect Director Esteban  E. Torres       For       For          Management
1.6   Elect Director Gilbert R. Vasquez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENTREMED, INC.

Ticker:       ENMD           Security ID:  29382F202
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennie C. Hunter-Cevera  For       For          Management
1.2   Elect Director Mark C.M. Randall        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENVIRONMENTAL TECTONICS CORPORATION

Ticker:       ETCC           Security ID:  294092101
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George K. Anderson       For       For          Management
1.2   Elect Director H. F. Lenfest            For       For          Management
1.3   Elect Director William F. Mitchell      For       For          Management
1.4   Elect Director Stephen F. Ryan          For       For          Management
1.5   Elect Director George A. Sawyer         For       For          Management
1.6   Elect Director Winston E. Scott         For       For          Management


--------------------------------------------------------------------------------

ENVIROSTAR, INC.

Ticker:       EVI            Security ID:  29414M100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Steiner       For       Withhold     Management
1.2   Elect Director William K. Steiner       For       Withhold     Management
1.3   Elect Director Venerando J. Indelicato  For       Withhold     Management
1.4   Elect Director David Blyer              For       For          Management
1.5   Elect Director Lloyd Frank              For       Withhold     Management
1.6   Elect Director Alan M. Grunspan         For       For          Management
1.7   Elect Director Stuart Wagner            For       For          Management


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexander J. Denner      For       For          Management
2     Elect Director Richard C. Mulligan      For       For          Management
3     Elect Director Thomas F. Deuel          For       For          Management
4     Elect Director Robert LeBuhn            For       For          Management
5     Elect Director Harold J. Levy           For       For          Management
6     Elect Director Robert C. Salisbury      For       For          Management
7     Elect Director Richard A. Young         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George A. Alcorn         For       For          Management
2     Elect Director Charles R. Crisp         For       For          Management
3     Elect Director James C. Day             For       For          Management
4     Elect Director Mark G. Papa             For       For          Management
5     Elect Director H. Leighton Steward      For       For          Management
6     Elect Director Donald F. Textor         For       For          Management
7     Elect Director Frank G. Wisner          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder
12    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EPOCH HOLDING CORP.

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       Withhold     Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       Withhold     Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Copeland, Jr.   For       For          Management
2     Elect Director Robert D. Daleo          For       For          Management
3     Elect Director Walter W. Driver, Jr.    For       For          Management
4     Elect Director L. Phillip Humann        For       For          Management
5     Elect Director Siri S. Marshall         For       For          Management
6     Elect Director Mark B. Templeton        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven T. Clontz         For       For          Management
1.2   Elect Director Gary F. Hromadko         For       For          Management
1.3   Elect Director Scott G. Kriens          For       For          Management
1.4   Elect Director William K. Luby          For       For          Management
1.5   Elect Director Irving F. Lyons, III     For       For          Management
1.6   Elect Director Christopher B. Paisley   For       For          Management
1.7   Elect Director Stephen M. Smith         For       For          Management
1.8   Elect Director Peter F. Van Camp        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the By-laws


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Morganroth          For       For          Management
1.2   Elect Director Stephen S. Phillips      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert S. Skuba         For       For          Management
1.2   Elect Director William B. Salsgiver     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESPEY MFG. & ELECTRONICS CORP.

Ticker:       ESP            Security ID:  296650104
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Pinsley            For       Withhold     Management
1.2   Elect Director Mark St. Pierre          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clinton A. Clark         For       For          Management
2     Elect Director Kristin Gamble           For       For          Management
3     Elect Director Don M. Wilson            For       For          Management
4     Elect Director James W. Schmotter       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrzej Olechowski       For       For          Management
1.2   Elect Director Eriberto R. Scocimara    For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

EVANS BANCORP, INC.

Ticker:       EVBN           Security ID:  29911Q208
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Biddle, Jr.     For       For          Management
1.2   Elect Director Marsha S. Henderson      For       For          Management
1.3   Elect Director Kenneth C. Kirst         For       For          Management
1.4   Elect Director Michael J. Rogers        For       For          Management
1.5   Elect Director Nancy W. Ware            For       For          Management
1.6   Elect Director Lee C. Wortham           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVER-GLORY INTERNATIONAL GROUP, INC.

Ticker:       EVK            Security ID:  299766204
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward Yihua Kang        For       Against      Management
2     Elect Director Jiajun Sun               For       Against      Management
3     Elect Director Gerald (Gerry) Goldberg  For       For          Management
4     Elect Director Changyu Qi               For       For          Management
5     Elect Director Zhixue Zhang             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Pedro Aspe               For       Withhold     Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Anthony N. Pritzker      For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Conroy          For       Withhold     Management
1.2   Elect Director Katherine Napier         For       Withhold     Management
1.3   Elect Director David A. Thompson        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXIDE TECHNOLOGIES

Ticker:       XIDE           Security ID:  302051206
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert F. Aspbury       For       For          Management
1.2   Elect Director James R. Bolch           For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director David S. Ferguson        For       For          Management
1.5   Elect Director John O'Higgins           For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
1.9   Elect Director Carroll R. Wetzel        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Kelso           For       For          Management
1.2   Elect Director Clyde W. Ostler          For       For          Management
1.3   Elect Director Vikram Talwar            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management
1.6   Elect Director Stephen C. Riggins       For       For          Management
1.7   Elect Director John B. Shoven, Ph.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXPRESS-1 EXPEDITED SOLUTIONS, INC.

Ticker:       XPO            Security ID:  30217Q108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay N. Taylor            For       For          Management
1.2   Elect Director Daniel Para              For       For          Management
1.3   Elect Director Michael R. Welch         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet F. Clark           For       For          Management
1.2   Elect Director Ernie L. Danner          For       For          Management
1.3   Elect Director Uriel E. Dutton          For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director J.W.G. Honeybourne       For       For          Management
1.6   Elect Director Mark A. Mccollum         For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Stephen M. Pazuk         For       For          Management
1.9   Elect Director Christopher T. Seaver    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Laird          For       For          Management
1.2   Elect Director James J. McGonigle       For       For          Management
1.3   Elect Director Charles J. Snyder        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven Fischer           For       For          Management
2     Elect Director Alan Kaufman             For       For          Management
3     Elect Director Eli Oxenhorn             For       For          Management
4     Approve Stock Option Plan Grants        For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAMOUS DAVE'S OF AMERICA, INC.

Ticker:       DAVE           Security ID:  307068106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher O'Donnell    For       For          Management
1.2   Elect Director K. Jeffrey Dahlberg      For       For          Management
1.3   Elect Director Wallace B. Doolin        For       For          Management
1.4   Elect Director Lisa A. Kro              For       For          Management
1.5   Elect Director Richard L. Monfort       For       For          Management
1.6   Elect Director Dean A. Riesen           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Cole          For       For          Management
1.2   Elect Director Marvin R. Sambur         For       For          Management
1.3   Elect Director Jay W. Freeland          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL AGRICULTURAL MORTGAGE CORPORATION

Ticker:       AGM            Security ID:  313148108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brack          For       For          Management
1.2   Elect Director James R. Engebretsen     For       For          Management
1.3   Elect Director Dennis A. Everson        For       For          Management
1.4   Elect Director Mitchell A. Johnson      For       For          Management
1.5   Elect Director Clark B. Maxwell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY BANCORP, INC. (PA)

Ticker:       FSBI           Security ID:  315831107
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Robert Gales          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Foley, II     For       For          Management
1.2   Elect Director Douglas K. Ammerman      For       For          Management
1.3   Elect Director Thomas M. Hagerty        For       For          Management
1.4   Elect Director Peter O. Shea, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIELDPOINT PETROLEUM CORPORATION

Ticker:       FPP            Security ID:  316570100
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray D. Reaves            For       For          Management
1.2   Elect Director Roger D. Bryant          For       For          Management
1.3   Elect Director Dan Robinson             For       For          Management
1.4   Elect Director Karl Reimer              For       For          Management
1.5   Elect Director Debbie Funderburg        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST ADVANTAGE BANCORP

Ticker:       FABK           Security ID:  31848L104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Beach         For       For          Management
1.2   Elect Director Earl O. Bradley, III     For       For          Management
1.3   Elect Director William H. Orgain        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BANCORP OF INDIANA, INC.

Ticker:       FBPI           Security ID:  31867T202
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Gunn            For       Withhold     Management
1.2   Elect Director James L. Will, Jr.       For       Withhold     Management
1.3   Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST BANCSHARES, INC.

Ticker:       FBSI           Security ID:  318687100
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy E. Hixon           For       For          Management
1.2   Elect Director John G. Moody            For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker:       FBIZ           Security ID:  319390100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leland C. Bruce          For       For          Management
1.2   Elect Director Jerome J. Smith          For       For          Management
1.3   Elect Director Barbara H. Stephens      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.

Ticker:       FFBHD          Security ID:  32020F105
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Omnibus Stock Plan              For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: NOV 17, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL SERVICE CORPORATION

Ticker:       FFKY           Security ID:  32022D108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Stephen Mouser        For       For          Management
1.2   Elect Director Walter D. Huddleston     For       For          Management
1.3   Elect Director Michael L. Thomas        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST M&F CORPORATION

Ticker:       FMFC           Security ID:  320744105
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hollis C. Cheek          For       For          Management
1.2   Elect Director Jon A. Crocker           For       For          Management
1.3   Elect Director James D. Frerer          For       For          Management
1.4   Elect Director Otho E. Pettit, Jr.      For       For          Management
1.5   Elect Director Julie B. Taylor          For       For          Management
1.6   Elect Director Lawrence D. Terrell, Jr. For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MARINER BANCORP

Ticker:       FMAR           Security ID:  320795107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin F. Hale, Sr.       For       For          Management
1.2   Elect Director Barry B. Bondroff        For       For          Management
1.3   Elect Director Patricia Schmoke         For       Withhold     Management
1.4   Elect Director John Brown III           For       For          Management
1.5   Elect Director Anirban Basu             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST PACTRUST BANCORP, INC.

Ticker:       FPTB           Security ID:  33589V101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Chrisman      For       For          Management
1.2   Elect Director Jeffrey T. Seabold       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST WEST VIRGINIA BANCORP, INC.

Ticker:       FWV            Security ID:  337493100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Nada E. Beneke           For       For          Management
2.2   Elect Director Sylvan J. Dlesk          For       For          Management
2.3   Elect Director Gary W. Glessner         For       For          Management
2.4   Elect Director Elizabeth H. Hestick     For       For          Management
2.5   Elect Director R. Clark Morton          For       For          Management
2.6   Elect Director William G. Petroplus     For       Withhold     Management
2.7   Elect Director Thomas L. Sable          For       For          Management
3.1   Elect Director Gary W. Glessner         For       For          Management
3.2   Elect Director Elizabeth H. Hestick     For       For          Management
3.3   Elect Director Thomas L. Sable          For       For          Management
3.4   Elect Director Francie R. Reppy         For       For          Management
3.5   Elect Director Brad D. Winwood          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Baer           For       For          Management
1.2   Elect Director Karen S. Belden          For       For          Management
1.3   Elect Director R. Cary Blair            For       For          Management
1.4   Elect Director John C. Blickle          For       For          Management
1.5   Elect Director Robert W. Briggs         For       For          Management
1.6   Elect Director Richard Colella          For       For          Management
1.7   Elect Director Gina D. France           For       For          Management
1.8   Elect Director Paul G. Greig            For       For          Management
1.9   Elect Director Terry L. Haines          For       For          Management
1.10  Elect Director J. Michael Hochschwender For       For          Management
1.11  Elect Director Clifford J. Isroff       For       For          Management
1.12  Elect Director Philip A. Lloyd II       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FLAGSTAR BANCORP, INC.

Ticker:       FBC            Security ID:  337930507
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Campanelli     For       Withhold     Management
1.2   Elect Director Walter Carter            For       Withhold     Management
1.3   Elect Director James D. Coleman         For       For          Management
1.4   Elect Director Gregory Eng              For       Withhold     Management
1.5   Elect Director Jay J. Hansen            For       For          Management
1.6   Elect Director David J. Matlin          For       Withhold     Management
1.7   Elect Director James A. Ovenden         For       For          Management
1.8   Elect Director Mark Patterson           For       Withhold     Management
1.9   Elect Director David L. Treadwell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLANIGAN'S ENTERPRISES, INC.

Ticker:       BDL            Security ID:  338517105
Meeting Date: FEB 25, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director August Bucci             For       Withhold     Management
1.2   Elect Director Patrick J. Flanigan      For       Withhold     Management
1.3   Elect Director Germaine M. Bell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       Withhold     Management
1.4   Elect Director L. V. 'Bud' McGuire      For       For          Management
1.5   Elect Director John S. Reiland          For       Withhold     Management
1.6   Elect Director Richard O. Wilson        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles M. Brown         For       Against      Management
2     Elect Director Patrick J. Byrne         For       For          Management
3     Elect Director Bradley D. Tilden        For       For          Management
4     Elect Director Jerry L. Calhoun         For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Friedery         For       For          Management
1.2   Elect Director Joe E. Harlan            For       For          Management
1.3   Elect Director Michael F. Johnston      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Joseph W. Prueher        For       For          Management
3     Elect Director Suzanne H. Woolsey       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Mooney         For       For          Management
2     Elect Director Enrique J. Sosa          For       For          Management
3     Elect Director Vincent R. Volpe, Jr     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Maury Devine          For       For          Management
2     Elect Director John T. Gremp            For       For          Management
3     Elect Director Thomas M. Hamilton       For       For          Management
4     Elect Director Richard A. Pattarozzi    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael P. Esposito, Jr. For       For          Management
1.3   Elect Director Deborah L. Harmon        For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550305
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott S. Cowen           For       For          Management
1.2   Elect Director David J. LaRue           For       Withhold     Management
1.3   Elect Director  Brian J. Ratner         For       Withhold     Management
1.4   Elect Director Bruce C. Ratner          For       Withhold     Management
1.5   Elect Director Charles A. Ratner        For       Withhold     Management
1.6   Elect Director Deborah Ratner Salzberg  For       Withhold     Management
1.7   Elect Director James A. Ratner          For       Withhold     Management
1.8   Elect Director Ronald A. Ratner         For       Withhold     Management
1.9   Elect Director Joan K. Shafran          For       Withhold     Management
1.10  Elect Director Louis Stokes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee        For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
1.9   Elect Director Peter J. Zimetbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder

 --------------------------------------------------------------------------------

FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Craig Clark           For       For          Management
1.2   Elect Director James H. Lee             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Colony         For       For          Management
1.2   Elect Director Michael H. Welles        For       For          Management
1.3   Elect Director Charles B. Rutstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Goldstein     For       For          Management
2     Elect Director Pierre E. Leroy          For       For          Management
3     Elect Director A. D. David Mackay       For       For          Management
4     Elect Director Anne M. Tatlock          For       For          Management
5     Elect Director Norman H. Wesley         For       For          Management
6     Elect Director Peter M. Wilson          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Provide Right to Call Special Meeting   For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FORTUNE INDUSTRIES, INC

Ticker:       FFI            Security ID:  34963X200
Meeting Date: FEB 21, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter M. Fortune        For       Withhold     Management
1.2   Elect Director P. Andy Rayl             For       Withhold     Management
1.3   Elect Director David A. Berry           For       For          Management
1.4   Elect Director Richard F. Suja          For       For          Management
1.5   Elect Director Paul J. Hayes            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Bruce A. Campbell        For       For          Management
1.3   Elect Director C. Robert Campbell       For       For          Management
1.4   Elect Director Richard W. Hanselman     For       For          Management
1.5   Elect Director C. John Langley, Jr.     For       For          Management
1.6   Elect Director Tracy A. Leinbach        For       For          Management
1.7   Elect Director Larry D. Leinweber       For       For          Management
1.8   Elect Director G. Michael Lynch         For       For          Management
1.9   Elect Director Ray A. Mundy             For       For          Management
1.10  Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREDERICK'S OF HOLLYWOOD GROUP INC.

Ticker:       FOH            Security ID:  35582T108
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Cole               For       Withhold     Management
1.2   Elect Director John L. Eisel            For       For          Management
1.3   Elect Director William F. Harley        For       For          Management
1.4   Elect Director Linda LoRe               For       Withhold     Management
1.5   Elect Director Thomas J. Lynch          For       Withhold     Management
1.6   Elect Director Milton J. Walters        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRISCH'S RESTAURANTS, INC.

Ticker:       FRS            Security ID:  358748101
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. (RJ) Dourney   For       For          Management
1.2   Elect Director Lorrence T. Kellar       For       For          Management
1.3   Elect Director Karen F. Maier           For       For          Management
1.4   Elect Director William J. Reik, Jr.     For       For          Management
1.5   Elect Director Donald H. Walker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FSI INTERNATIONAL, INC.

Ticker:       FSII           Security ID:  302633102
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director David V. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FUEL TECH, INC.

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Bailey        For       For          Management
1.2   Elect Director Miguel Espinosa          For       For          Management
1.3   Elect Director Charles W. Grinnell      For       For          Management
1.4   Elect Director Thomas L. Jones          For       For          Management
1.5   Elect Director John D. Morrow           For       For          Management
1.6   Elect Director Thomas S. Shaw, Jr.      For       For          Management
1.7   Elect Director Delbert L. Williamson    For       For          Management
2     Approve Repricing of Options            For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS INC

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
1.4   Elect Director Frederic N. Eshelman     For       For          Management
1.5   Elect Director Stephen W. Kaldor        For       For          Management
1.6   Elect Director Robert P. Ruscher        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FURMANITE CORPORATION

Ticker:       FRM            Security ID:  361086101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles R. Cox           For       Withhold     Management
1.2   Elect Director Sangwoo Ahn              For       Withhold     Management
1.3   Elect Director Hans Kessler             For       Withhold     Management
1.4   Elect Director Kevin R. Jost            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Grundvig, Jr.  For       Withhold     Management
1.2   Elect Director Thomas B. Lovejoy        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FX ENERGY, INC.

Ticker:       FXEN           Security ID:  302695101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Pierce          For       Withhold     Management
1.2   Elect Director Dennis B. Goldstein      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMCO INVESTORS, INC.

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin L. Artzt           For       For          Management
1.2   Elect Director Raymond C. Avansino ,    For       For          Management
      Jr.
1.3   Elect Director Richard L. Bready        For       For          Management
1.4   Elect Director Mario J. Gabelli         For       Withhold     Management
1.5   Elect Director Eugene R. McGrath        For       For          Management
1.6   Elect Director Robert S. Prather, Jr.   For       For          Management
1.7   Elect Director Elisa M. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Employment Agreement            For       Against      Management
6     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

GAMETECH INTERNATIONAL, INC.

Ticker:       GMTC           Security ID:  36466D102
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Irvine        For       For          Management
1.2   Elect Director Kevin Y. Painter         For       For          Management
1.3   Elect Director Scott H. Shackelton      For       For          Management
1.4   Elect Director Donald K. Whitaker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cody             For       For          Management
1.2   Elect Director Craig A. Dubow           For       For          Management
1.3   Elect Director Howard D. Elias          For       For          Management
1.4   Elect Director Arthur H. Harper         For       For          Management
1.5   Elect Director John Jeffry Louis        For       For          Management
1.6   Elect Director Marjorie Magner          For       For          Management
1.7   Elect Director Scott K. McCune          For       For          Management
1.8   Elect Director Duncan M. McFarland      For       For          Management
1.9   Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Director Donald H. Eller          For       Did Not Vote Management
3.2   Elect Director Clifton A. Pemble        For       Did Not Vote Management
4     Ratify Auditors                         For       Did Not Vote Management
5     Approve Dividends                       For       Did Not Vote Management
6     Approve Non-Employee Director Omnibus   For       Did Not Vote Management
      Stock Plan
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAS NATURAL INC.

Ticker:       EGAS           Security ID:  367204104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.E. 'Gene' Argo         For       For          Management
1.2   Elect Director Wade F. Brooksby         For       Withhold     Management
1.3   Elect Director Nicholas U. Fedeli       For       For          Management
1.4   Elect Director John R. 'Jack' Male      For       For          Management
1.5   Elect Director Gregory J. Osborne       For       Withhold     Management
1.6   Elect Director Richard M. Osborne       For       Withhold     Management
1.7   Elect Director Thomas J. Smith          For       Withhold     Management
1.8   Elect Director Michael T. Victor        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Matthew C. Blank         For       For          Management
2.2   Elect Director Matthew Carey            For       For          Management
2.3   Elect Director Peter A. Georgescu       For       For          Management
2.4   Elect Director Frank. A Riddick, III    For       For          Management
2.5   Elect Director Derek Smith              For       For          Management
2.6   Elect Director Kenneth G. Langone       For       For          Management
2.7   Elect Director Michael Solomon          For       For          Management
2.8   Elect Director David B. Wright          For       For          Management
2.9   Elect Director Ronald Hampel            For       For          Management
2.10  Elect Director Matthew C. Blank         For       For          Management
2.11  Elect Director Matthew Carey            For       For          Management
2.12  Elect Director Peter A. Georgescu       For       For          Management
2.13  Elect Director Frank. A Riddick, III    For       For          Management
2.14  Elect Director Derek Smith              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GEN-PROBE INCORPORATED

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Schneider     For       For          Management
1.2   Elect Director Abraham D. Sofaer        For       For          Management
1.3   Elect Director Patrick J. Sullivan      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Scott J. Seymour         For       For          Management
1.7   Elect Director Martin Turchin           For       For          Management
1.8   Elect Director Robert C. Woods          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   Against      Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENERAL MARITIME CORPORATION

Ticker:       GMR            Security ID:  Y2693R101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rex W. Harrington        For       For          Management
1.2   Elect Director George J. Konomos        For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Lois E. Quam             For       For          Management
12    Elect Director Michael D. Rose          For       For          Management
13    Elect Director Robert L. Ryan           For       For          Management
14    Elect Director Dorothy A. Terrell       For       For          Management
15    Approve Executive Incentive Bonus Plan  For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel F. Akerson        For       For          Management
2     Elect Director David Bonderman          For       For          Management
3     Elect Director Erroll B. Davis, Jr.     For       For          Management
4     Elect Director Stephen J. Girsky        For       For          Management
5     Elect Director E. Neville Isdell        For       For          Management
6     Elect Director Robert D. Krebs          For       For          Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Kathryn V. Marinello     For       For          Management
9     Elect Director Patricia F. Russo        For       For          Management
10    Elect Director Carol M. Stephenson      For       For          Management
11    Elect Director Cynthia A. Telles        For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

GENERAL STEEL HOLDINGS, INC.

Ticker:       GSI            Security ID:  370853103
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zuosheng Yu              For       For          Management
2     Elect Director John Chen                For       For          Management
3     Elect Director Xiao Zeng Xu             For       For          Management
4     Elect Director Yong Tao Si              For       For          Management
5     Elect Director Angela He                For       For          Management
6     Elect Director Zhongkui Cao             For       For          Management
7     Elect Director Wenbing Chris Wang       For       For          Management
8     Elect Director James Hu                 For       For          Management
9     Elect Director Qinghai Du               For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller III   For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arlyn Lanting            For       For          Management
1.2   Elect Director Mark Newton              For       For          Management
1.3   Elect Director Richard Schaum           For       For          Management
2     Prepare Sustainability Report           Against   Against      Shareholder
3     Declassify the Board of Directors       Against   For          Shareholder
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Jean Douville            For       For          Management
1.3   Elect Director Thomas C. Gallagher      For       For          Management
1.4   Elect Director George C. Guynn          For       For          Management
1.5   Elect Director John R. Holder           For       For          Management
1.6   Elect Director John D. Johns            For       For          Management
1.7   Elect Director Michael M.E. Johns       For       For          Management
1.8   Elect Director J. Hicks Lanier          For       For          Management
1.9   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOEYE, INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Abrahamson      For       For          Management
1.2   Elect Director Joseph M. Ahearn         For       For          Management
1.3   Elect Director Martin C. Faga           For       For          Management
1.4   Elect Director Michael F. Horn, Sr.     For       For          Management
1.5   Elect Director Lawrence A. Hough        For       For          Management
1.6   Elect Director Matthew M. O'Connell     For       For          Management
1.7   Elect Director Roberta E. Lenczowski    For       For          Management
1.8   Elect Director James M. Simon, Jr.      For       For          Management
1.9   Elect Director William W. Sprague       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Collis P. Chandler, III  For       For          Management
1.3   Elect Director Jay F. Joliat            For       For          Management
1.4   Elect Director Bryant W. Seaman, III    For       For          Management
1.5   Elect Director Michael A. Vlasic        For       For          Management
1.6   Elect Director Nick L. Voller           For       For          Management
1.7   Elect Director Donald J. Whelley        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERON CORPORATION

Ticker:       GERN           Security ID:  374163103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander E. Barkas,     For       For          Management
      Ph.D.
1.2   Elect Director Karin Eastham            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GFI GROUP INC.

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gooch            For       For          Management
1.2   Elect Director Marisa Cassoni           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIGOPTIX, INC.

Ticker:       GGOX           Security ID:  37517Y103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. James Judson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Dallas I. Herron         For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Enlow            For       For          Management
1.2   Elect Director Patrick Olson            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUL 08, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       Withhold     Management
1.2   Elect Director Michael Rescoe           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

GLOBAL CROSSING LIMITED

Ticker:       GLBC           Security ID:  G3921A175
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Macaluso         For       For          Management
1.2   Elect Director Michael Rescoe           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Approve Ernst & Young Llp as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin H. Burba, Jr.      For       For          Management
1.2   Elect Director Raymond L. Killian       For       For          Management
1.3   Elect Director Ruth Ann Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL TRAFFIC NETWORK, INC.

Ticker:       GNET           Security ID:  37947B103
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Yde III       For       Withhold     Management
1.2   Elect Director Dale C. Arfman           For       Withhold     Management
1.3   Elect Director Gary O. Benson           For       For          Management
1.4   Elect Director Shane E. Coppola         For       For          Management
1.5   Elect Director William M. Mower         For       Withhold     Management
1.6   Elect Director Stuart R. Romenesko      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBALSCAPE, INC.

Ticker:       GSB            Security ID:  37940G109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Mann            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker:       GSM            Security ID:  37954N206
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Thomas A. Danjczek       For       For          Management
1.3   Elect Director Stuart E. Eizenstat      For       For          Management
1.4   Elect Director Alan Kestenbaum          For       For          Management
1.5   Elect Director Franklin L. Lavin        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GMX RESOURCES INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management
1.2   Elect Director T. J. Boismier           For       Withhold     Management
1.3   Elect Director Thomas G. Casso          For       For          Management
1.4   Elect Director Michael G. Cook          For       For          Management
1.5   Elect Director Steven Craig             For       Withhold     Management
1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management
1.7   Elect Director J. David Lucke           For       For          Management
1.8   Elect Director Jon W. 'Tucker' McHugh   For       Withhold     Management
1.9   Elect Director Michael J. Rohleder      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN ENTERPRISES, INC.

Ticker:       GLDC           Security ID:  381010107
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. McCutcheon       For       Withhold     Management
1.2   Elect Director Edward R. Pascoe         For       For          Management
1.3   Elect Director John P. McKleroy, Jr.    For       Withhold     Management
1.4   Elect Director John S. P. Samford       For       For          Management
1.5   Elect Director J. Wallace Nall, Jr.     For       Withhold     Management
1.6   Elect Director F. Wayne Pate            For       Withhold     Management
1.7   Elect Director Joann F. Bashinsky       For       Withhold     Management
1.8   Elect Director John S. Stein III        For       For          Management
1.9   Elect Director William B. Morton, Jr.   For       For          Management
1.10  Elect Director Paul R. Bates            For       Withhold     Management
1.11  Elect Director David A. Jones           For       Withhold     Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GOODRICH CORPORATION

Ticker:       GR             Security ID:  382388106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management
1.4   Elect Director James W. Griffith        For       For          Management
1.5   Elect Director William R. Holland       For       For          Management
1.6   Elect Director John P. Jumper           For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Alfred M. Rankin, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josiah T. Austin         For       For          Management
1.2   Elect Director Peter D. Goodson         For       For          Management
1.3   Elect Director Gene Washington          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Mchale        For       Withhold     Management
1.2   Elect Director Lee R. Mitau             For       Withhold     Management
1.3   Elect Director Marti Morfitt            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORP.

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald D. Bidlack        For       For          Management
1.2   Elect Director James J. Malvaso         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Blanford     For       For          Management
1.2   Elect Director Michael J. Mardy         For       For          Management
1.3   Elect Director David E. Moran           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREIF, INC.

Ticker:       GEF            Security ID:  397624206
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicki L. Avril           For       For          Management
1.2   Elect Director Bruce A. Edwards         For       For          Management
1.3   Elect Director Mark A. Emkes            For       For          Management
1.4   Elect Director John F. Finn             For       For          Management
1.5   Elect Director Michael J. Gasser        For       For          Management
1.6   Elect Director Daniel J. Gunsett        For       Withhold     Management
1.7   Elect Director Judith D. Hook           For       For          Management
1.8   Elect Director Patrick J. Norton        For       For          Management
1.9   Elect Director John W. McNamara         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

GRIFFIN LAND & NURSERIES, INC.

Ticker:       GRIF           Security ID:  398231100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winston J. Churchill,    For       For          Management
      Jr.
1.2   Elect Director Edgar M. Cullman         For       For          Management
1.3   Elect Director David M. Danziger        For       For          Management
1.4   Elect Director Frederick M. Danziger    For       For          Management
1.5   Elect Director Thomas C. Israel         For       For          Management
1.6   Elect Director Albert H. Small, Jr.     For       For          Management
1.7   Elect Director David F. Stein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GS FINANCIAL CORP.

Ticker:       GSLA           Security ID:  362274102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford A. Glazer       For       For          Management
1.2   Elect Director Bruce A. Scott           For       For          Management
1.3   Elect Director Paul D. Cordes, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSE SYSTEMS, INC.

Ticker:       GVP            Security ID:  36227K106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Feldman       For       For          Management
1.2   Elect Director Sheldon L. Glashow,      For       For          Management
      Ph.D.
1.3   Elect Director Roger L. Hagengruber,    For       For          Management
      Ph.D.
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GSI COMMERCE, INC.

Ticker:       GSIC           Security ID:  36238G102
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrington J. A. Furr,   For       For          Management
      Ph.D.
1.2   Elect Director Kenneth S. Robinson,     For       For          Management
      M.D.
1.3   Elect Director Timothy R. G. Sear       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management
1.2   Elect Director Maurice Marciano         For       For          Management
1.3   Elect Director Alex Yemenidjian         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUIDANCE SOFTWARE, INC.

Ticker:       GUID           Security ID:  401692108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn McCreight          For       For          Management
1.2   Elect Director Victor Limongelli        For       For          Management
1.3   Elect Director Marshall Geller          For       For          Management
1.4   Elect Director Jeff Lawrence            For       For          Management
1.5   Elect Director Kathleen O'Neil          For       For          Management
1.6   Elect Director Stephen Richards         For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Liddell             For       For          Management
1.2   Elect Director Donald L. Dillingham     For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director James D. Palm            For       For          Management
1.5   Elect Director Scott E. Streller        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan M. Bennett          For       For          Management
2     Elect Director Richard C. Breeden       For       For          Management
3     Elect Director William C. Cobb          For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director Len J. Lauer             For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director L. Edward Shaw, Jr.      For       For          Management
10    Elect Director Christianna Wood         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Executive Incentive Bonus Plan    For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Shareholder
15    Provide Right to Call Special Meeting   For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
17    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Articles of
      Incorporation and Bylaws
18    Reduce Supermajority Vote Requirement   For       For          Management
      Regarding the Related Person
      Transaction Provision
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Losh          For       For          Management
1.2   Elect Director Lee R. Mitau             For       For          Management
1.3   Elect Director R. William Van Sant      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn E. Falberg       For       For          Management
1.2   Elect Director Kenneth J. Kelley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Chaden            For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
1.3   Elect Director James C. Johnson         For       For          Management
1.4   Elect Director Jessica T. Mathews       For       For          Management
1.5   Elect Director J. Patrick Mulcahy       For       For          Management
1.6   Elect Director Ronald L. Nelson         For       For          Management
1.7   Elect Director Richard A. Noll          For       For          Management
1.8   Elect Director Andrew J. Schindler      For       For          Management
1.9   Elect Director Ann E. Ziegler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN NATURAL CORPORATION

Ticker:       HANS           Security ID:  411310105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARLEYSVILLE SAVINGS FINANCIAL CORPORATION

Ticker:       HARL           Security ID:  412865107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Molnar         For       For          Management
1.2   Elect Director Charlotte A. Hunsberger  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann          For       For          Management
1.2   Elect Director Ann McLaughlin Korologos For       For          Management
1.3   Elect Director Kenneth M. Reiss         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARRIS INTERACTIVE, INC.

Ticker:       HPOL           Security ID:  414549105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Shecter        For       For          Management
1.2   Elect Director Antoine G. Treuille      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. G. Eddy               For       For          Management
1.2   Elect Director D. C. Everitt            For       For          Management
1.3   Elect Director S. D. Fazzolari          For       For          Management
1.4   Elect Director S. E. Graham             For       For          Management
1.5   Elect Director T. D. Growcock           For       For          Management
1.6   Elect Director H. W. Knueppel           For       For          Management
1.7   Elect Director J. M. Loree              For       For          Management
1.8   Elect Director A. J. Sordoni, III       For       For          Management
1.9   Elect Director R. C. Wilburn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HARVEST NATURAL RESOURCES, INC.

Ticker:       HNR            Security ID:  41754V103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Chesebro      For       For          Management
1.2   Elect Director James A. Edmiston        For       For          Management
1.3   Elect Director Igor Effimoff            For       For          Management
1.4   Elect Director H. H. Hardee             For       For          Management
1.5   Elect Director Robert E. Irelan         For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director J. Michael Stinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596200
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Anderson      For       For          Management
1.2   Elect Director L. Todd Budge            For       For          Management
1.3   Elect Director Mark B. Dunkerley        For       For          Management
1.4   Elect Director Lawrence S. Hershfield   For       For          Management
1.5   Elect Director Randall L. Jenson        For       For          Management
1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management
1.7   Elect Director Crystal K. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       Withhold     Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director James A. Faulconbridge   For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director Daryl I. Skaar           For       For          Management
1.6   Elect Director James T. Thompson        For       For          Management
1.7   Elect Director Jeffrey L. Wright        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Articles of Incorporation         For       For          Management


--------------------------------------------------------------------------------

HAWTHORN BANCSHARES, INC.

Ticker:       HWBK           Security ID:  420476103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Freeman        For       For          Management
1.2   Elect Director James E. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Joseph F. McCartney      For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director John M. Briggs           For       Withhold     Management
1.6   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.7   Elect Director Theodore Wahl            For       Withhold     Management
1.8   Elect Director Michael E. McBryan       For       Withhold     Management
1.9   Elect Director Diane S. Casey           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEALTHSOUTH CORPORATION

Ticker:       HLS            Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Blechschmidt   For       For          Management
1.2   Elect Director John W. Chidsey          For       For          Management
1.3   Elect Director Donald L. Correll        For       For          Management
1.4   Elect Director Yvonne M. Curl           For       For          Management
1.5   Elect Director Charles M. Elson         For       For          Management
1.6   Elect Director Jay Grinney              For       For          Management
1.7   Elect Director Jon F. Hanson            For       For          Management
1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management
1.9   Elect Director John E. Maupin, Jr.      For       For          Management
1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management
1.2   Elect Director Linda Rebrovick          For       For          Management
1.3   Elect Director Michael Shmerling        For       For          Management
1.4   Elect Director C. Martin Harris         For       For          Management
1.5   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Cigarran       For       For          Management
1.2   Elect Director C. Warren Neel           For       For          Management
1.3   Elect Director John W. Ballantine       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       Withhold     Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Benjamin J. Allen        For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       For          Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Marc J. Ostro            For       For          Management
1.3   Elect Director George F. Raymond        For       For          Management
1.4   Elect Director Mitchell L. Hollin       For       For          Management
1.5   Elect Director Jonathan J. Palmer       For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Robert H. Niehaus        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HEMISPHERX BIOPHARMA, INC.

Ticker:       HEB            Security ID:  42366C103
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Carter        For       For          Management
1.2   Elect Director Richard C. Piani         For       For          Management
1.3   Elect Director Thomas K. Equels         For       For          Management
1.4   Elect Director William M. Mitchell      For       For          Management
1.5   Elect Director Iraj-Eqhbal Kiani        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, Phd   For       For          Management
1.13  Elect Director Louis W Sullivan, Md     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP.

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank G. Bisceglia       For       For          Management
1.2   Elect Director Jack W. Conner           For       For          Management
1.3   Elect Director John M. Eggmeyer, III    For       Withhold     Management
1.4   Elect Director Celeste V. Ford          For       For          Management
1.5   Elect Director Walter T. Kaczmarek      For       For          Management
1.6   Elect Director Robert T. Moles          For       For          Management
1.7   Elect Director Humphrey P. Polanen      For       For          Management
1.8   Elect Director Charles J. Toeniskoetter For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP

Ticker:       HBOS           Security ID:  42725U109
Meeting Date: NOV 23, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Provide Directors May Only Be Removed   For       Against      Management
      for Cause
4     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Articles of
      Incorporation
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL GROUP, INC.

Ticker:       HBOS           Security ID:  42726X102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Burger, Jr.    For       For          Management
1.2   Elect Director Carol W. Slappey         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Bruckmann          For       For          Management
1.2   Elect Director Carmine Falcone          For       For          Management
1.3   Elect Director Robert Willmschen, Jr    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy A. Terrell       For       For          Management
1.2   Elect Director David O. Ulrich          For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Gibson           For       For          Management
1.2   Elect Director George L. Miles, Jr.     For       For          Management
1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       Withhold     Management
1.5   Elect Director Jack van Hulst           For       Withhold     Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert C. Johnson        For       For          Management
1.2   Elect Director Ralph T. Parks           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Camp          For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management
1.3   Elect Director W August Hillenbrand     For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HINGHAM INSTITUTION FOR SAVINGS

Ticker:       HIFS           Security ID:  433323102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stacey M. Page           For       For          Management
1.2   Elect Director Joseph A. Ribaudo        For       For          Management
1.3   Elect Director Geoffrey C. Wilkinson.   For       For          Management
      Sr.
1.4   Elect Director Brian T. Kenner          For       For          Management
1.5   Elect Director Robert H. Gaughen, Jr.   For       For          Management
2     Elect Company Clerk                     For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Daly          For       For          Management
1.2   Elect Director Ernest L. Godshalk       For       For          Management
1.3   Elect Director Rick D. Hess             For       For          Management
1.4   Elect Director Adrienne M. Markham      For       For          Management
1.5   Elect Director Brian P. McAloon         For       For          Management
1.6   Elect Director Cosmo S. Trapani         For       For          Management
1.7   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director James G. Hinkle          For       For          Management
1.10  Elect Director Alex R. Lieblong         For       For          Management
1.11  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCII           Security ID:  43741E103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Madhu             For       Withhold     Management
1.2   Elect Director Anthony Saravanos        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon M. Bethune        For       For          Management
2     Elect Director Kevin Burke              For       For          Management
3     Elect Director Jaime Chico Pardo        For       For          Management
4     Elect Director David M. Cote            For       For          Management
5     Elect Director D. Scott Davis           For       For          Management
6     Elect Director Linnet F. Deily          For       For          Management
7     Elect Director Judd Gregg               For       For          Management
8     Elect Director Clive R. Hollick         For       For          Management
9     Elect Director George Paz               For       For          Management
10    Elect Director Bradley T. Sheares       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOOPER HOLMES, INC.

Ticker:       HH             Security ID:  439104100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ransom J. Parker         For       For          Management
1.2   Elect Director Elaine L. Rigolosi       For       For          Management
1.3   Elect Director Thomas A. Watford        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON BANCORP

Ticker:       HBNC           Security ID:  440407104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Dwight          For       For          Management
1.2   Elect Director James B. Dworkin         For       For          Management
1.3   Elect Director Daniel F. Hopp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Terrell K. Crews         For       For          Management
2     Elect Director Jeffrey M. Ettinger      For       For          Management
3     Elect Director Jody H. Feragen          For       For          Management
4     Elect Director Susan I. Marvin          For       For          Management
5     Elect Director John L. Morrison         For       For          Management
6     Elect Director Elsa A. Murano           For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Susan K. Nestegard       For       For          Management
9     Elect Director Ronald D. Pearson        For       For          Management
10    Elect Director Dakota A. Pippins        For       For          Management
11    Elect Director Hugh C. Smith            For       For          Management
12    Elect Director John G. Turner           For       For          Management
13    Amend Certificate of Incorporation to   For       Against      Management
      Increase Common Stock, Reduce Par Value
      to Effect a Stock Split and Increase
      Non-voting Common Stock and Preferred
      Stock
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving W. Bailey, II     For       For          Management
2     Elect Director F. Michael Ball          For       For          Management
3     Elect Director Jacque J. Sokolov        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      to Remove Directors for Cause
5     Reduce Supermajority Vote Requirement   For       For          Management
      for By-law Amendments
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Certificate of Incorporation
      Amendments
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Sorrentino    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.

Ticker:       HQS            Security ID:  40426A208
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norbert Sporns           For       Withhold     Management
1.2   Elect Director Lillian Wang Li          For       Withhold     Management
1.3   Elect Director Harry Wang Hua           For       Withhold     Management
1.4   Elect Director Fred Bild                For       For          Management
1.5   Elect Director Kevin M. Fitzsimmons     For       For          Management
1.6   Elect Director Andrew Intrater          For       For          Management
1.7   Elect Director Daniel Too               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director P. Bousquet-Chavanne     For       For          Management
1.3   Elect Director Michael C. Boyd          For       For          Management
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. Morse            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUBBELL INCORPORATED

Ticker:       HUB.B          Security ID:  443510201
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Powers        For       For          Management
1.2   Elect Director Lynn J. Good             For       For          Management
1.3   Elect Director Anthony J. Guzzi         For       For          Management
1.4   Elect Director Neal J. Keating          For       For          Management
1.5   Elect Director Andrew McNally, IV       For       For          Management
1.6   Elect Director G. Jackson Ratcliffe     For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Daniel S. Van Riper      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald E. Hermance, Jr.  For       For          Management
2     Elect Director William G. Bardel        For       For          Management
3     Elect Director Scott A. Belair          For       For          Management
4     Elect Director Cornelius E. Golding     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUGHES COMMUNICATIONS, INC.

Ticker:       HUGH           Security ID:  444398101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradman P. Kaul          For       Withhold     Management
1.2   Elect Director Andrew D. Africk         For       Withhold     Management
1.3   Elect Director O. Gene Gabbard          For       For          Management
1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management
1.5   Elect Director Lawrence J. Ruisi        For       For          Management
1.6   Elect Director Aaron J. Stone           For       Withhold     Management
1.7   Elect Director Michael D. Weiner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Eugene Lockhart       For       For          Management
1.2   Elect Director George E. Massaro        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICAGEN, INC.

Ticker:       ICGN           Security ID:  45104P500
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
1.2   Elect Director Martin A. Simonetti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Dahl          For       For          Management
1.2   Elect Director Richard G. Reiten        For       For          Management
1.3   Elect Director Joan H. Smith            For       For          Management
1.4   Elect Director Thomas J. Wilford        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Cramb         For       For          Management
1.2   Elect Director Wayne T. Hockmeyer,      For       For          Management
      Ph.D.
1.3   Elect Director Thomas R. Hodgson        For       For          Management
1.4   Elect Director Tamar D. Howson          For       For          Management
1.5   Elect Director Robert E. Pelzer         For       For          Management
1.6   Elect Director Denise Pollard-Knight,   For       For          Management
      Ph.D.
1.7   Elect Director Ronald C. Renaud, Jr.    For       For          Management
1.8   Elect Director Anthony Rosenberg        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IDERA PHARMACEUTICALS, INC.

Ticker:       IDRA           Security ID:  45168K306
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Hartley         For       For          Management
1.2   Elect Director Hans Mueller, Ph.D.      For       For          Management
1.3   Elect Director William S. Reardon       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Lawrence D. Kingsley     For       For          Management
1.3   Elect Director Gregory F. Milzcik       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Craig             For       For          Management
1.2   Elect Director Rebecca M. Henderson     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IEC ELECTRONICS CORP.

Ticker:       IEC            Security ID:  44949L105
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Barry Gilbert         For       For          Management
1.2   Elect Director Eben S. Moulton          For       For          Management
1.3   Elect Director James C. Rowe            For       For          Management
1.4   Elect Director Carl E. Sassano          For       For          Management
1.5   Elect Director Amy L. Tait              For       For          Management
1.6   Elect Director Jerold L. Zimmerman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

IGATE CORPORATION

Ticker:       IGTE           Security ID:  45169U105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sunil Wadhwani           For       Withhold     Management
1.2   Elect Director Goran Lindahl            For       For          Management
2     Amend Conversion of Securities          For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGI LABORATORIES, INC.

Ticker:       IG             Security ID:  449575109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane E. Hager            For       Withhold     Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Narendra N. Borkar       For       For          Management
1.4   Elect Director Michael Hemric           For       For          Management
1.5   Elect Director Charles Moore            For       For          Management
1.6   Elect Director Joyce Erony              For       For          Management
1.7   Elect Director Bhaskar Chaudhuri        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Michael J. Larson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerre L. Stead           For       For          Management
1.2   Elect Director C. Michael Armstrong     For       For          Management
1.3   Elect Director Balakrishnan S. Iyer     For       For          Management
1.4   Elect Director Brian H. Hall            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Sognefest       For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan Crown              For       For          Management
2     Elect Director Don H. Davis, Jr.        For       For          Management
3     Elect Director Robert C. McCormack      For       Against      Management
4     Elect Director Robert S. Morrison       For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Elect Director David B. Smith, Jr.      For       For          Management
7     Elect Director David B. Speer           For       For          Management
8     Elect Director Pamela B. Strobel        For       For          Management
9     Elect Director Kevin M. Warren          For       For          Management
10    Elect Director Anre D. Williams         For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Executive Incentive Bonus Plan  For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMAGE ENTERTAINMENT, INC.

Ticker:       DISK           Security ID:  452439201
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick M. Collins       For       Withhold     Management
1.2   Elect Director Theodore S. Green        For       Withhold     Management
1.3   Elect Director John W. Hyde             For       Withhold     Management
1.4   Elect Director Mary J. George           For       For          Management
1.5   Elect Director Marshall A. Heinberg     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMERGENT, INC.

Ticker:       EXE            Security ID:  45247Q100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig Rauchle            For       For          Management
1.2   Elect Director Robert Kamm              For       For          Management
1.3   Elect Director Anil Puri                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Schlachte           For       For          Management
1.2   Elect Director John Fichthorn           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Clouser         For       For          Management
1.2   Elect Director Gioacchino De Chirico    For       For          Management
1.3   Elect Director Paul V. Holland          For       For          Management
1.4   Elect Director Ronny B. Lancaster       For       For          Management
1.5   Elect Director Paul D. Mintz            For       For          Management
1.6   Elect Director G. Mason Morfit          For       For          Management
1.7   Elect Director Chris E. Perkins         For       For          Management
1.8   Elect Director Joseph E. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Mitchel Sayare           For       For          Management
2.2   Elect Director David W. Carter          For       For          Management
2.3   Elect Director Mark Skaletsky           For       For          Management
2.4   Elect Director J.j. Villafranca         For       For          Management
2.5   Elect Director Nicole Onetto            For       For          Management
2.6   Elect Director Stephen C. McCluski      For       For          Management
2.7   Elect Director Richard J. Wallace       For       For          Management
2.8   Elect Director Daniel M. Junius         For       For          Management
2.9   Elect Director Howard H. Pien           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David M. Goldenberg      For       For          Management
2     Elect Director Cynthia L. Sullivan      For       For          Management
3     Elect Director Morton Coleman           For       For          Management
4     Elect Director Brian A. Markison        For       Against      Management
5     Elect Director Mary E. Paetzold         For       Against      Management
6     Elect Director Don C. Stark             For       For          Management
7     Elect Director Kenneth J. Zuerblis      For       Against      Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director John F. Niblack          For       For          Management
1.8   Elect Director Roy A. Whitfield         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORPORATION

Ticker:       IBCP           Security ID:  453838609
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen L. Gulis, Jr.    For       For          Management
1.2   Elect Director Terry L. Haske           For       For          Management
1.3   Elect Director Charles A. Palmer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Issuance of Shares for a        For       Against      Management
      Private Placement


--------------------------------------------------------------------------------

INDIANA COMMUNITY BANCORP

Ticker:       INCB           Security ID:  454674102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Keach, Jr.       For       For          Management
1.2   Elect Director David W. Laitinen, M.D.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Fallon         For       For          Management
1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management
1.3   Elect Director Philip J. Koen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark A. Bertelsen        For       For          Management
2     Elect Director A. Brooke Seawell        For       For          Management
3     Elect Director Godfrey R. Sullivan      For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSONICS CORPORATION

Ticker:       IFON           Security ID:  456784107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph Ram               For       For          Management
2     Elect Director Randall P. Marx          For       For          Management
3     Elect Director Robert S. Picow          For       For          Management
4     Elect Director Kirk A. Waldron          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Stephen M. Zide          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Brown         For       For          Management
1.2   Elect Director Eli Jones                For       For          Management
1.3   Elect Director Gregory E. Petsch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. VanLent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Beynon        For       For          Management
1.2   Elect Director Michael J. Caliel        For       For          Management
1.3   Elect Director James M. Lindstrom       For       For          Management
1.4   Elect Director Donald L. Luke           For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTELLICHECK MOBILISA, INC.

Ticker:       IDN            Security ID:  45817G102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Paxton           For       For          Management
1.2   Elect Director Bonnie Ludlow            For       For          Management
1.3   Elect Director Woody M. McGee           For       For          Management
1.4   Elect Director Emil R. Bedard           For       For          Management
1.5   Elect Director Nelson Ludlow            For       For          Management
1.6   Elect Director Guy L. Smith             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean Madar               For       Withhold     Management
1.2   Elect Director Philippe Benacin         For       Withhold     Management
1.3   Elect Director Russell Greenberg        For       Withhold     Management
1.4   Elect Director Philippe Santi           For       Withhold     Management
1.5   Elect Director Francois Heilbronn       For       For          Management
1.6   Elect Director Jean Levy                For       For          Management
1.7   Elect Director Robert Bensoussan-Torres For       For          Management
1.8   Elect Director Serge Rosinoer           For       For          Management
1.9   Elect Director Patrick Choel            For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE BROKERS GROUP, INC.

Ticker:       IBKR           Security ID:  45841N107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Peterffy          For       Against      Management
2     Elect Director Earl H. Nemser           For       Against      Management
3     Elect Director Paul J. Brody            For       Against      Management
4     Elect Director Milan Galik              For       Against      Management
5     Elect Director Lawrence E. Harris       For       For          Management
6     Elect Director Hans R. Stoll            For       For          Management
7     Elect Director Ivers W. Riley           For       For          Management
8     Elect Director Robert W. Trudeau        For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management
12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brown          For       For          Management
1.2   Elect Director Richard A. Reck          For       For          Management
2     Approve Reorganization Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles R. Crisp         For       For          Management
2     Elect Director Jean-Marc Forneri        For       For          Management
3     Elect Director Senator Judd A. Gregg    For       For          Management
4     Elect Director Fred W. Hatfield         For       For          Management
5     Elect Director Terrence F. Martell      For       For          Management
6     Elect Director Callum Mccarthy          For       For          Management
7     Elect Director Sir Robert Reid          For       For          Management
8     Elect Director Frederic V. Salerno      For       For          Management
9     Elect Director Jeffrey C. Sprecher      For       For          Management
10    Elect Director Judith A. Sprieser       For       For          Management
11    Elect Director Vincent Tese             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management
1.2   Elect Director June M. Henton           For       Withhold     Management
1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.4   Elect Director K. David Kohler          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLEUKIN GENETICS, INC.

Ticker:       ILIU           Security ID:  458738101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis H. Bender          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERMEC, INC.

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James I. Healy           For       For          Management
1.2   Elect Director Louis Drapeau            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Stanzione      For       For          Management
1.2   Elect Director Debora J. Wilson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Hayes Adame     For       For          Management
2     Elect Director Marcello Bottoli         For       For          Management
3     Elect Director Linda B. Buck            For       For          Management
4     Elect Director J. Michael Cook          For       For          Management
5     Elect Director Roger W. Ferguson, Jr.   For       For          Management
6     Elect Director Andreas Fibig            For       For          Management
7     Elect Director Alexandra A. Herzan      For       For          Management
8     Elect Director Henry W. Howell, Jr.     For       For          Management
9     Elect Director Katherine M. Hudson      For       For          Management
10    Elect Director Arthur C. Martinez       For       For          Management
11    Elect Director Dale F. Morrison         For       For          Management
12    Elect Director Douglas D. Tough         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNET CAPITAL GROUP, INC.

Ticker:       ICGE           Security ID:  46059C205
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Walter W. Buckley, III   For       For          Management
1.3   Elect Director Michael J. Hagan         For       For          Management
1.4   Elect Director Philip J. Ringo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

INTERPHASE CORPORATION

Ticker:       INPH           Security ID:  460593106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Hug              For       For          Management
1.2   Elect Director Gregory B. Kalush        For       For          Management
1.3   Elect Director Michael J. Myers         For       For          Management
1.4   Elect Director Kenneth V. Spenser       For       For          Management
1.5   Elect Director Christopher B. Strunk    For       For          Management
1.6   Elect Director S. Thomas Thawley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David B. Bell            For       For          Management
2     Elect Director Robert W. Conn           For       For          Management
3     Elect Director James V. Diller          For       For          Management
4     Elect Director Gary E. Gist             For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Gregory Lang             For       For          Management
7     Elect Director Jan Peeters              For       For          Management
8     Elect Director Robert N. Pokelwaldt     For       For          Management
9     Elect Director James A. Urry            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director Gregory R. Blatt         For       Withhold     Management
1.3   Elect Director David Flowers            For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniel         For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEST CORPORATION

Ticker:       INTT           Security ID:  461147100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alyn R. Holt             For       Withhold     Management
1.2   Elect Director Robert E. Matthiessen    For       Withhold     Management
1.3   Elect Director Stuart F. Daniels, Ph.D. For       Withhold     Management
1.4   Elect Director James J. Greed, Jr.      For       For          Management
1.5   Elect Director James W. Schwartz        For       For          Management
1.6   Elect Director Thomas J. Reilly, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doreen R. Byrnes         For       Withhold     Management
1.2   Elect Director Stephen J. Szabatin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS CAPITAL HOLDINGS, LTD.

Ticker:       ICH            Security ID:  46147M108
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore E. Charles      For       For          Management
1.2   Elect Director Timothy B. Murphy        For       For          Management
1.3   Elect Director William Atherton         For       Withhold     Management
1.4   Elect Director Geoffrey Chalmers        For       Withhold     Management
1.5   Elect Director Robert Martin            For       Withhold     Management
1.6   Elect Director Arthur Stickney          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS TITLE COMPANY

Ticker:       ITIC           Security ID:  461804106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Morris Fine           For       For          Management
1.2   Elect Director Richard M. Hutson, II    For       For          Management
1.3   Elect Director R. Horace Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev,   For       For          Management
      Ph.D.
1.2   Elect Director Eugene Scherbakov, Ph.D. For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director Michael R. Kampfe        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director William F. Krupke, Ph.D. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRIDEX CORPORATION

Ticker:       IRIX           Security ID:  462684101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore A. Boutacoff    For       For          Management
1.2   Elect Director Garrett A. Garrettson,   For       For          Management
      Ph.D.
1.3   Elect Director James B. Hawkins         For       For          Management
1.4   Elect Director Sanford Fitch            For       For          Management
1.5   Elect Director William M. Moore         For       For          Management
1.6   Elect Director Ruediger                 For       For          Management
      Naumann-Etienne, Ph.D.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Besbeck        For       Withhold     Management
1.2   Elect Director Cesar M. Garcia          For       Withhold     Management
1.3   Elect Director Beth Y. Karlan, M.D.     For       Withhold     Management
1.4   Elect Director Michael D. Matte         For       Withhold     Management
1.5   Elect Director Richard G. Nadeau, Ph.D. For       Withhold     Management
1.6   Elect Director David T. Della Penta     For       Withhold     Management
1.7   Elect Director Rick Timmins             For       Withhold     Management
1.8   Elect Director Edward F. Voboril        For       Withhold     Management
1.9   Elect Director Stephen E. Wasserman     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail Deegan              For       For          Management
1.2   Elect Director Andrea Giesser           For       For          Management
1.3   Elect Director Jacques S. Gansler,      For       For          Management
      Ph.D.
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke H. Bailey         For       For          Management
1.2   Elect Director Kent P. Dauten           For       For          Management
1.3   Elect Director Paul F. Deninger         For       For          Management
1.4   Elect Director Per-Kristian Halvorsen   For       For          Management
1.5   Elect Director Michael W. Lamach        For       For          Management
1.6   Elect Director Allan Z. Loren           For       For          Management
1.7   Elect Director Arthur D. Little         For       For          Management
1.8   Elect Director C. Richard Reese         For       For          Management
1.9   Elect Director Vincent J. Ryan          For       For          Management
1.10  Elect Director Laurie A. Tucker         For       For          Management
1.11  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management


--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

ISORAY, INC.

Ticker:       ISR            Security ID:  46489V104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Babcock           For       For          Management
1.2   Elect Director Robert Kauffman          For       For          Management
1.3   Elect Director Thomas LaVoy             For       For          Management
1.4   Elect Director Albert Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ISTA PHARMACEUTICALS, INC.

Ticker:       ISTA           Security ID:  45031X204
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Barton Hutt        For       Withhold     Management
1.2   Elect Director Benjamin F. McGraw III   For       For          Management
1.3   Elect Director Andrew J. Perlman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Jepsen         For       For          Management
1.2   Elect Director Richard D. McLellan      For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Gordon Bennett Stewart,  For       For          Management
      III
1.6   Elect Director Lee C. Stewart           For       For          Management
1.7   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITERIS, INC.

Ticker:       ITI            Security ID:  46564T107
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Char             For       Withhold     Management
1.2   Elect Director Kevin C. Daly            For       Withhold     Management
1.3   Elect Director Gregory A. Miner         For       Withhold     Management
1.4   Elect Director Abbas Mohaddes           For       Withhold     Management
1.5   Elect Director John W. Seazholtz        For       Withhold     Management
1.6   Elect Director Joel Slutzky             For       Withhold     Management
1.7   Elect Director Thomas L. Thomas         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon E. Eliassen          For       For          Management
2     Elect Director Charles H. Gaylord Jr.   For       For          Management
3     Elect Director Gary E. Pruitt           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ITT CORPORATION

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Loranger       For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Ralph F. Hake            For       For          Management
1.5   Elect Director John J. Hamre            For       For          Management
1.6   Elect Director Paul J. Kern             For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Surya N. Mohapatra       For       For          Management
1.9   Elect Director Linda S. Sanford         For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named Executive None      For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Wayne Garrison           For       For          Management
3     Elect Director Sharilyn S. Gasaway      For       For          Management
4     Elect Director Gary C. George           For       For          Management
5     Elect Director Bryan Hunt               For       For          Management
6     Elect Director Coleman H. Peterson      For       For          Management
7     Elect Director John N. Roberts III      For       For          Management
8     Elect Director James L. Robo            For       For          Management
9     Elect Director William J. Shea, Jr.     For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel S. Lavitt            For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director William D. Morean        For       For          Management
1.4   Elect Director Lawrence J. Murphy       For       For          Management
1.5   Elect Director Frank A. Newman          For       For          Management
1.6   Elect Director Steven A. Raymund        For       For          Management
1.7   Elect Director Thomas A. Sansone        For       For          Management
1.8   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Murray H. Hutchison      For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE INC.

Ticker:       JHTX           Security ID:  468202106
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Margaret Milner          For       For          Management
      Richardson
2     Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
3     Elect Director Harry W. Buckley         For       For          Management
4     Elect Director Rodman L. Drake          For       For          Management
5     Elect Director Peter F. Reilly          For       For          Management
6     Elect Director Louis P. Salvatore       For       For          Management
7     Elect Director James C. Spira           For       For          Management
8     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACLYN, INC.

Ticker:       JCLY           Security ID:  469772206
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abe Ginsburg             For       Withhold     Management
1.2   Elect Director Allan Ginsburg           For       Withhold     Management
1.3   Elect Director Robert Chestnov          For       Withhold     Management
1.4   Elect Director Howard Ginsburg          For       Withhold     Management
1.5   Elect Director Richard Chestnov         For       Withhold     Management
1.6   Elect Director Albert Safer             For       Withhold     Management
1.7   Elect Director Norman Axelrod           For       Withhold     Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Coyne            For       For          Management
2     Elect Director Linda Fayne Levinson     For       For          Management
3     Elect Director Craig L. Martin          For       For          Management
4     Elect Director John P. Jumper           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAMES RIVER COAL COMPANY

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan F. Crown            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director Bryan C. Cressey         For       For          Management
1.3   Elect Director Patrick G. Enright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James D. Armstrong       For       For          Management
2     Elect Director Hamish N. Brewer         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JEFFERSON BANCSHARES, INC.

Ticker:       JFBI           Security ID:  472375104
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry M. Brimer          For       For          Management
1.2   Elect Director H. Scott Reams           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Polly B. Kawalek         For       For          Management
1.3   Elect Director James R. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Plummer       For       For          Management
1.2   Elect Director Raymond W. Mcdaniel, Jr  For       For          Management
1.3   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223305
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren J. Baker          For       For          Management
1.2   Elect Director Richard M Hochhauser     For       For          Management
1.3   Elect Director Matthew S. Kissner       For       For          Management
1.4   Elect Director Eduardo Menasce          For       For          Management
1.5   Elect Director William J. Pesce         For       For          Management
1.6   Elect Director Bradford Wiley II        For       Withhold     Management
1.7   Elect Director Peter Booth Wiley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Robert A. Cornog         For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Stephen A. Roell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Neal Black            For       For          Management
1.2   Elect Director Robert N. Wildrick       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

K-FED BANCORP

Ticker:       KFFG           Security ID:  48246S101
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Breeden         For       For          Management
1.2   Elect Director Laura G. Weisshar        For       For          Management
1.3   Elect Director Giovani O. Dacumos       For       For          Management
1.4   Elect Director Diana L. Peterson-More   For       For          Management
2     Approve Plan of Conversion and          For       For          Management
      Reorganization
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Articles
      of Incorporation
6     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
7     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

K-SWISS INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Fine             For       For          Management
1.2   Elect Director Mark Louie               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       For          Management
1.2   Elect Director Guillermo Bron           For       For          Management
1.3   Elect Director Nathaniel A. Davis       For       For          Management
1.4   Elect Director Steven B. Fink           For       For          Management
1.5   Elect Director Mary H. Futrell          For       For          Management
1.6   Elect Director Ronald J. Packard        For       For          Management
1.7   Elect Director Jane M. Swift            For       For          Management
1.8   Elect Director Andrew H. Tisch          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KATY INDUSTRIES, INC.

Ticker:       KATY           Security ID:  486026107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher W. Anderson  For       Withhold     Management
1.2   Elect Director William F. Andrews       For       Withhold     Management
1.3   Elect Director Samuel P. Frieder        For       Withhold     Management
1.4   Elect Director Christopher Lacovara     For       Withhold     Management
1.5   Elect Director Shant Mardirossian       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAYDON CORPORATION

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Alexander        For       For          Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director Patrick P. Coyne         For       For          Management
1.4   Elect Director William K. Gerber        For       For          Management
1.5   Elect Director Timothy J. O'Donovan     For       For          Management
1.6   Elect Director James O'Leary            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara T. Alexander     For       For          Management
2     Elect Director Stephen F. Bollenbach    For       For          Management
3     Elect Director Timothy W. Finchem       For       For          Management
4     Elect Director Kenneth M. Jastrow, II   For       For          Management
5     Elect Director Robert L. Johnson        For       For          Management
6     Elect Director Melissa Lora             For       For          Management
7     Electi Director Michael G. Mccaffery    For       For          Management
8     Elect Director Jeffrey T. Mezger        For       For          Management
9     Elect Director Leslie Moonves           For       For          Management
10    Elect Director Luis G. Nogales          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Senchak        For       For          Management
1.2   Elect Director Christopher M. Condron   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEITHLEY INSTRUMENTS, INC.

Ticker:       KEI            Security ID:  487584104
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

KELLY SERVICES, INC.

Ticker:       KELYA          Security ID:  488152307
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.E. Adderley            For       Withhold     Management
1.2   Elect Director C.M. Adderley            For       For          Management
1.3   Elect Director C.T. Camden              For       For          Management
1.4   Elect Director J.E. Dutton              For       For          Management
1.5   Elect Director M.A. Fay                 For       For          Management
1.6   Elect Director T.B. Larkin              For       For          Management
1.7   Elect Director C.L. Mallett, Jr.        For       For          Management
1.8   Elect Director L.A. Murphy              For       For          Management
1.9   Elect Director D.R. Parfet              For       For          Management
1.10  Elect Director T. Saburi                For       For          Management
1.11  Elect Director B.J. White               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert G. Paul           For       For          Management
2     Elect Director Joseph D. Swann          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: NOV 03, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENEXA CORPORATION

Ticker:       KNXA           Security ID:  488879107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Abelson         For       Withhold     Management
1.2   Elect Director Nooruddin (Rudy) S.      For       For          Management
      Karsan
1.3   Elect Director John A. Nies             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNAMETAL, INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Larry D. Yost            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENSEY NASH CORPORATION

Ticker:       KNSY           Security ID:  490057106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bobb           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENTUCKY FIRST FEDERAL BANCORP

Ticker:       KFFB           Security ID:  491292108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gorman        For       For          Management
1.2   Elect Director Herman D. Regan, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph M. Feczko, M.D.   For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

KEWAUNEE SCIENTIFIC CORPORATION

Ticker:       KEQU           Security ID:  492854104
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Ross W. McCanless              For       For          Management
1.2   Director Patrick L. McCrory             For       For          Management
1.3   Director Margaret B. Pyle               For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Allred           For       For          Management
1.2   Elect Director Richard M. Cocchiaro     For       For          Management
1.3   Elect Director A. Gordon Tunstall       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Lemmon          For       For          Management
2     Elect Director George A. Peterkin, Jr.  For       For          Management
3     Elect Director Richard R. Stewart       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KIRKLAND'S, INC.

Ticker:       KIRK           Security ID:  497498105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Alderson       For       For          Management
1.2   Elect Director Carl T. Kirkland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMGB           Security ID:  482564101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Hatcher         For       For          Management
1.2   Elect Director J. Neal Butler           For       For          Management
1.3   Elect Director Gerald G. Ermentrout     For       For          Management
1.4   Elect Director Christopher T. Fraser    For       For          Management
1.5   Elect Director George W. Gilman         For       For          Management
1.6   Elect Director Fred C. Leonard III      For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bolster       For       For          Management
1.2   Elect Director Thomas M. Joyce          For       For          Management
1.3   Elect Director James W. Lewis           For       For          Management
1.4   Elect Director Thomas C. Lockburner     For       For          Management
1.5   Elect Director James T. Milde           For       For          Management
1.6   Elect Director Christopher C. Quick     For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Bliss          For       For          Management
1.2   Elect Director Richard J. Lehmann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director Stephen F. Fisher        For       For          Management
1.3   Elect Director Sarah E. Nash            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodger L. Johnson        For       For          Management
1.2   Elect Director Campbell B. Lanier, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lynn A. Peterson as Director      For       For          Management
2     Elect James E. Catlin as Director       For       For          Management
3     Elect Rodney D. Knutson as Director     For       For          Management
4     Elect Herrick K. Lidstone, Jr. as       For       For          Management
      Director
5     Elect William J. Krysiak                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Ernst & Young LLP as Auditors    For       For          Management
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Boneparth          For       For          Management
2     Elect Director Steven A. Burd           For       For          Management
3     Elect Director John F. Herma            For       For          Management
4     Elect Director Dale E. Jones            For       For          Management
5     Elect Director William S. Kellogg       For       For          Management
6     Elect Director Kevin Mansell            For       For          Management
7     Elect Director Frank V. Sica            For       For          Management
8     Elect Director Peter M. Sommerhauser    For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director Nina G. Vaca             For       For          Management
11    Elect Director Stephen E. Watson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Amend Executive Incentive Bonus Plan    For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Provide Right to Act by Written Consent Against   Against      Shareholder
19    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berke Bakay              For       For          Management
1.2   Elect Director Richard J. Hauser        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KOPIN CORPORATION

Ticker:       KOPN           Security ID:  500600101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C.C. Fan            For       For          Management
1.2   Elect Director James K. Brewington      For       For          Management
1.3   Elect Director David E. Brook           For       For          Management
1.4   Elect Director Andrew H. Chapman        For       For          Management
1.5   Elect Director Morton Collins           For       For          Management
1.6   Elect Director Chi Chia Hsieh           For       For          Management
1.7   Elect Director Michael J. Landine       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Albert J. Neupaver       For       For          Management
1.3   Elect Director Walter W. Turner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Burnison            For       For          Management
1.2   Elect Director Edward Miller            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOSS CORPORATION

Ticker:       KOSS           Security ID:  500692108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Koss             For       For          Management
1.2   Elect Director Thomas L. Doerr          For       Withhold     Management
1.3   Elect Director Michael J. Koss          For       Withhold     Management
1.4   Elect Director Lawrence S. Mattson      For       Withhold     Management
1.5   Elect Director Theodore H. Nixon        For       Withhold     Management
1.6   Elect Director John J. Stollenwerk      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Stephen Lynn          For       Withhold     Management
1.2   Elect Director Michael H. Sutton        For       Withhold     Management
1.3   Elect Director Lizanne Thomas           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.3   Elect Director George E. Poston         For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director R. Gerald Turner         For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KSW, INC.

Ticker:       KSW            Security ID:  48268R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley Kreitman         For       For          Management
1.2   Elect Director John Cavanagh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruno Guilmart           For       For          Management
1.2   Elect Director Barry Waite              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KVH INDUSTRIES, INC.

Ticker:       KVHI           Security ID:  482738101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce J. Ryan            For       For          Management
1.2   Elect Director Robert W.B. Kits van     For       For          Management
      Heyningen
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-1 IDENTITY SOLUTIONS, INC.

Ticker:       ID             Security ID:  50212A106
Meeting Date: FEB 03, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David P. King            For       For          Management
2     Elect Director Kerrii B. Anderson       For       For          Management
3     Elect Director Jean-luc Belingard       For       For          Management
4     Elect Director N. Anthony Coles, Jr.    For       For          Management
5     Elect Director Wendy E. Lane            For       For          Management
6     Elect Director Thomas P. Mac Mahon      For       For          Management
7     Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
8     Elect Director Arthur H. Rubenstein     For       For          Management
9     Elect Director M. Keith Weikel          For       For          Management
10    Elect Director R. Sanders Williams      For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKE SHORE BANCORP, INC.

Ticker:       LSBK           Security ID:  510700107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reginald S. Corsi        For       For          Management
1.2   Elect Director James P. Foley           For       For          Management
1.3   Elect Director Daniel P. Reininga       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director David G. Arscott         For       For          Management
1.3   Elect Director Robert M. Berdahl        For       For          Management
1.4   Elect Director Eric K. Brandt           For       For          Management
1.5   Elect Director Grant M. Inman           For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Cooke         For       For          Management
1.2   Elect Director Alan F. Harris           For       For          Management
1.3   Elect Director Zuheir Sofia             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name                     For       For          Management
3.1   Elect Director Peter P. Brubaker        For       For          Management
3.2   Elect Director Carl E. Lee, Jr.         For       For          Management
3.3   Elect Director John E. Denton           For       For          Management
3.4   Elect Director Michael A. Warehime      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cronin         For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director William E. Saxelby       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDMARK BANCORP, INC.

Ticker:       LARK           Security ID:  51504L107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent A. Bowman          For       For          Management
1.2   Elect Director Sarah Hill-Nelson        For       For          Management
1.3   Elect Director David H. Snapp           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDRYS RESTAURANTS, INC

Ticker:       LNY            Security ID:  51508L103
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       Withhold     Management
1.2   Elect Director George P. Koo            For       For          Management
1.3   Elect Director Irwin A. Siegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LASERCARD CORPORATION

Ticker:       LCRD           Security ID:  51807U101
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       Withhold     Management
1.2   Elect Director Robert T. Devincenzi     For       For          Management
1.3   Elect Director Donald E. Mattson        For       Withhold     Management
1.4   Elect Director Albert J. Moyer          For       Withhold     Management
1.5   Elect Director Walter F. Walker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Chang          For       For          Management
1.2   Elect Director Harry Debes              For       For          Management
1.3   Elect Director Peter Gyenes             For       For          Management
1.4   Elect Director David R. Hubers          For       For          Management
1.5   Elect Director H. Richard Lawson        For       For          Management
1.6   Elect Director Michael A. Rocca         For       For          Management
1.7   Elect Director Robert A. Schriesheim    For       For          Management
1.8   Elect Director Romesh Wadhwani          For       For          Management
1.9   Elect Director Paul Wahl                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director John H. Gutfreund        For       For          Management
1.3   Elect Director John C. Hassan           For       For          Management
1.4   Elect Director Edgar F. Heizer, III     For       For          Management
1.5   Elect Director E. Anthony Woods         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas P. Capo           For       For          Management
2     Elect Director Curtis J. Clawson        For       For          Management
3     Elect Director Jonathon F. Foster       For       For          Management
4     Elect Director Conrad L. Mallett, Jr.   For       For          Management
5     Elect Director Robert E. Rossiter       For       For          Management
6     Elect Director Donald L. Runkle         For       For          Management
7     Elect Director Gregory C. Smith         For       For          Management
8     Elect Director Henry D.G. Wallace       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Schacht      For       For          Management
1.2   Elect Director Howard A. Bain III       For       For          Management
1.3   Elect Director Curtis A. Hessler        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LECROY CORPORATION

Ticker:       LCRY           Security ID:  52324W109
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter O. LeCroy         For       For          Management
1.2   Elect Director Robert E. Anderson       For       For          Management
1.3   Elect Director Thomas H. Reslewic       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       For          Management
4     Elect Director Richard T. Fisher        For       For          Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       For          Management
11    ElectElect Director Maurice E. Purnell, For       For          Management
      Jr.
12    Elect Director Phoebe A. Wood           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENDER PROCESSING SERVICES, INC.

Ticker:       LPS            Security ID:  52602E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Kennedy           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director Susan E. Lester          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Janet K. Cooper          For       For          Management
2     Elect Director John W. Norris, Iii      For       For          Management
3     Elect Director Paul W. Schmidt          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith G. Myers           For       For          Management
1.2   Elect Director Ted W. Hoyt              For       For          Management
1.3   Elect Director George A. Lewis          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIBERTY GLOBAL, INC.

Ticker:       LBTYA          Security ID:  530555200
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Fries         For       For          Management
1.2   Elect Director Paul A. Gould            For       For          Management
1.3   Elect Director John C. Malone           For       For          Management
1.4   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M401
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M807
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Balakrishnan S. Iyer     For       For          Management
2     Elect Director Gregory T. Lucier        For       For          Management
3     EleElect Director Ronald A. Matricaria  For       For          Management
4     Elect Director David C. U Prichard      For       For          Management
5     Elect Director William H. Longfield     For       For          Management
6     Elect Director Ora H. Pescovitz         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Certificate of Incorporation      For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEWAY FOODS, INC.

Ticker:       LWAY           Security ID:  531914109
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management
1.2   Elect Director Julie Smolyansky         For       Withhold     Management
1.3   Elect Director Pol Sikar                For       Withhold     Management
1.4   Elect Director Renzo Bernardi           For       For          Management
1.5   Elect Director Gustavo Carlos Valle     For       For          Management
1.6   Elect Director Eugene B. Katz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K207
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Aryeh              For       Withhold     Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       For          Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John L. Lamattina        For       For          Management
1.7   Elect Director Sunil Patel              For       For          Management
1.8   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIMELIGHT NETWORKS, INC.

Ticker:       LLNW           Security ID:  53261M104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D. Amaral         For       For          Management
1.2   Elect Director Thomas Falk              For       For          Management
1.3   Elect Director Jeffrey W. Lunsford      For       For          Management
1.4   Elect Director Peter J. Perrone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Pinkerton       For       For          Management
1.2   Elect Director Robert M. Sawyer         For       For          Management
1.3   Elect Director Alan M. Teague           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Brodsky         For       For          Management
1.2   Elect Director Douglas W. McCormick     For       For          Management
1.3   Elect Director Michael A. Pausic        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

LINCOLN EDUCATIONAL SERVICES CORPORATION

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvin O. Austin          For       For          Management
1.2   Elect Director Peter S. Burgess         For       For          Management
1.3   Elect Director James J. Burke, Jr.      For       For          Management
1.4   Elect Director Celia H. Currin          For       For          Management
1.5   Elect Director Paul E. Glaske           For       For          Management
1.6   Elect Director Charles F. Kalmbach      For       For          Management
1.7   Elect Director Shaun E. McAlmont        For       For          Management
1.8   Elect Director Alexis P. Michas         For       For          Management
1.9   Elect Director J. Barry Morrow          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Gunning         For       For          Management
1.2   Elect Director G. Russell Lincoln       For       For          Management
1.3   Elect Director Christopher L. Mapes     For       For          Management
1.4   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael N. Christodolou  For       For          Management
1.2   Elect Director W. Thomas Jagodinski     For       For          Management
1.3   Elect Director J. David McIntosh        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:       LIOX           Security ID:  536252109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director Paul A. Kavanagh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director George H. Ellis          For       For          Management
1.3   Elect Director Jaime Mateus-Tique       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIZ CLAIBORNE, INC.

Ticker:       LIZ            Security ID:  539320101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bernard W. Aronson       For       For          Management
2     Elect Director Lawrence Benjamin        For       For          Management
3     Elect Director Raul J.Fernandez         For       For          Management
4     Elect Director Kenneth B. Gilman        For       For          Management
5     Elect Director Nancy J. Karch           For       For          Management
6     Elect Director William C. McComb        For       For          Management
7     Elect Director Kenneth P. Kopelman      For       For          Management
8     Elect Director Kay Koplovitz            For       For          Management
9     Elect Director Arthur C. Martinez       For       For          Management
10    Elect Director Doreen A. Toben          For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Approve Conversion of Securities        For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOOPNET, INC.

Ticker:       LOOP           Security ID:  543524300
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Chookaszian       For       For          Management
1.2   Elect Director Noel J. Fenton           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Dawn E. Hudson           For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director Richard K. Lochridge     For       For          Management
1.9   Elect Director Robert A. Niblock        For       For          Management
1.10  Elect Director Stephen F. Page          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

LSB CORPORATION

Ticker:       LSBX           Security ID:  50215P100
Meeting Date: OCT 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LSB FINANCIAL CORP.

Ticker:       LSBI           Security ID:  501925101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Jo David            For       For          Management
1.2   Elect Director Thomas B. Parent         For       For          Management
1.3   Elect Director Jeffrey A. Poxon         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403108
Meeting Date: JUL 08, 2010   Meeting Type: Special
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

LTX-CREDENCE CORPORATION

Ticker:       LTXC           Security ID:  502403207
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Ain              For       For          Management
1.2   Elect Director David G. Tacelli         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred C. Goad, Jr.        For       For          Management
1.2   Elect Director Jim D. Kever             For       For          Management
1.3   Elect Director Jay B. Johnston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LUNA INNOVATIONS INCORPORATED

Ticker:       LUNA           Security ID:  550351100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Wise          For       For          Management
1.2   Elect Director Warner Dalhouse          For       Withhold     Management
1.3   Elect Director John B. Williamson, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Fix Number of Directors at Seven and    Against   Against      Shareholder
      Remove Board's Ability to Change Size
      of Board


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director Robert J. Bennett        For       For          Management
1.3   Elect Director C. Angela Bontempo       For       For          Management
1.4   Elect Director Robert T. Brady          For       Withhold     Management
1.5   Elect Director Michael D. Buckley       For       For          Management
1.6   Elect Director T. Jefferson Cunningham, For       For          Management
      III
1.7   Elect Director Mark J. Czarnecki        For       For          Management
1.8   Elect Director Gary N. Geisel           For       For          Management
1.9   Elect Director Patrick W.E. Hodgson     For       For          Management
1.10  Elect Director Richard G. King          For       For          Management
1.11  Elect Director Jorge G. Pereira         For       For          Management
1.12  Elect Director Michael P. Pinto         For       For          Management
1.13  Elect Director Melinda R. Rich          For       For          Management
1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.15  Elect Director Herbert L. Washington    For       For          Management
1.16  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Kemper        For       For          Management
1.2   Elect Director David D. Mandarich       For       For          Management
1.3   Elect Director David Siegel             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGNETEK, INC.

Ticker:       MAG            Security ID:  559424106
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bloss, Sr.      For       For          Management
1.2   Elect Director Yon Y. Jorden            For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
1.4   Elect Director David P. Reiland         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

MAGYAR BANCORP, INC.

Ticker:       MGYR           Security ID:  55977T109
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lukacs, Jr.    For       For          Management
1.2   Elect Director Salvatore J. Romano      For       For          Management
1.3   Elect Director Edward C. Stokes, III    For       Withhold     Management
1.4   Elect Director John S. Fitzgerald       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIDENFORM BRANDS, INC.

Ticker:       MFB            Security ID:  560305104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Axelrod           For       For          Management
1.2   Elect Director Bernd Beetz              For       For          Management
1.3   Elect Director Harold F. Compton        For       For          Management
1.4   Elect Director Barbara Eisenberg        For       For          Management
1.5   Elect Director Maurice S. Reznik        For       For          Management
1.6   Elect Director Karen Rose               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINE & MARITIMES CORPORATION

Ticker:       MAM            Security ID:  560377103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Directors Richard G. Daigle       For       For          Management
3.2   Elect Directors David N. Felch          For       For          Management
3.3   Elect Directors Brian N. Hamel          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MALVERN FEDERAL BANCORP, INC.

Ticker:       MLVF           Security ID:  561410101
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kristin S. Camp          For       For          Management
1.2   Elect Director  George E. Steinmetz     For       For          Management
1.3   Elect Director Stephen P. Scartozzi     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Cassidy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director  Marvin B. Rosenberg     For       Withhold     Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANPOWER GROUP

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cari M. Dominguez        For       For          Management
1.2   Elect Director Roberto Mendoza          For       For          Management
1.3   Elect Director Elizabeth P. Sartain     For       For          Management
1.4   Elect Director Edward J. Zore           For       For          Management
1.5   Elect Director William Downe            For       For          Management
1.6   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management
1.6   Elect Director David E. Jeremiah        For       For          Management
1.7   Elect Director Richard J. Kerr          For       For          Management
1.8   Elect Director Kenneth A. Minihan       For       For          Management
1.9   Elect Director Stephen W. Porter        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAP PHARMACEUTICALS, INC.

Ticker:       MAPP           Security ID:  56509R108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Freund           For       For          Management
1.2   Elect Director H. Ward Wolff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINE PRODUCTS CORPORATION

Ticker:       MPX            Security ID:  568427108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       Withhold     Management
1.2   Elect Director Henry B. Tippie          For       For          Management
1.3   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zachary W. Carter        For       For          Management
2     Elect Director Brian Duperreault        For       For          Management
3     Elect Director Oscar Fanjul             For       For          Management
4     Elect Director H. Edward Hanway         For       For          Management
5     Elect Director Lang of Monkton          For       For          Management
6     Elect Director Steven A. Mills          For       For          Management
7     Elect Director Bruce P. Nolop           For       For          Management
8     Elect Director Marc D. Oken             For       For          Management
9     Elect Director Morton O. Schapiro       For       For          Management
10    Elect Director Adele Simmons            For       For          Management
11    Elect Director Lloyd M. Yates           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Withhold     Management
1.2   Elect Director Michael J. Quillen       For       Withhold     Management
1.3   Elect Director Stephen P. Zelnak, Jr.   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kuo Wei (Herbert) Chang  For       For          Management
2     Elect Director Juergen Gromer           For       For          Management
3     Elect Director Arturo Krueger           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Reduction of Share Premium      For       For          Management
      Account
7     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
8     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration

 --------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Verne G. Istock          For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Timothy Wadhams          For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: OCT 06, 2010   Meeting Type: Special
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Bylaw Amendments
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
5     Provide Right to Call Special Meeting   For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest Csizar            For       For          Management
1.2   Elect Director Julia Johnson            For       For          Management
1.3   Elect Director Jorge Mas                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Dolan         For       For          Management
2     Elect Director Robert A. Eckert         For       For          Management
3     Elect Director Frances D. Fergusson     For       For          Management
4     Elect Director Tully M. Friedman        For       For          Management
5     Elect Director Dominic Ng               For       For          Management
6     Elect Director Vasant M. Prabhu         For       For          Management
7     Elect Director Andrea L. Rich           For       For          Management
8     Elect Director Dean A. Scarborough      For       For          Management
9     Elect Director Christopher A. Sinclair  For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Kathy Brittain White     For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       Against      Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Neubert        For       For          Management
1.2   Elect Director Gregory S. Babe          For       For          Management
1.3   Elect Director Martin Schlatter         For       For          Management
1.4   Elect Director John D. Turner           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Georg Betz          For       For          Management
1.2   Elect Director David Dutton             For       For          Management
1.3   Elect Director Kenneth Smith            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:       MLP            Security ID:  577345101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen M. Case          For       For          Management
1.2   Elect Director Warren H. Haruki         For       For          Management
1.3   Elect Director David A. Heenan          For       For          Management
1.4   Elect Director Kent T. Lucien           For       For          Management
1.5   Elect Director Duncan MacNaughton       For       For          Management
1.6   Elect Director Arthur C. Tokin          For       For          Management
1.7   Elect Director Fred E. Trotter III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.r. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES, INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Guyett            For       For          Management
1.2   Elect Director David J. Schramm         For       For          Management
1.3   Elect Director Yon Yoon Jorden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MAXXAM INC.

Ticker:       MAXX           Security ID:  577913304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cruikshank     For       Withhold     Management
1.2   Elect Director Stanley D. Rosenberg     For       Withhold     Management
1.3   Elect Director Michael J. Rosenthal     For       Withhold     Management
1.4   Elect Director Charles E. Hurwitz       For       Withhold     Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAYFLOWER BANCORP, INC

Ticker:       MFLR           Security ID:  578321101
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Bradford Buttner      For       For          Management
1.2   Elect Director Diane A. Maddigan        For       For          Management
1.3   Elect Director Edward J. Medeiros       For       For          Management
1.4   Elect Director David R. Smith           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCAFEE, INC.

Ticker:       MFE            Security ID:  579064106
Meeting Date: NOV 02, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & COMPANY, INCORPORATED

Ticker:       MKC            Security ID:  579780107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.P. Bilbrey             For       For          Management
2     Elect Director J.T. Brady               For       For          Management
3     Elect Director J.M. Fitzpatrick         For       For          Management
4     Elect Director F.A. Hrabowski, III      For       For          Management
5     Elect Director P. Little                For       For          Management
6     Elect Director M.D. Mangan              For       For          Management
7     Elect Director M.M.V. Preston           For       For          Management
8     Elect Director G.A. Roche               For       For          Management
9     Elect Director G.M. Stetz, Jr.          For       For          Management
10    Elect Director W.E. Stevens             For       For          Management
11    Elect Director A.D. Wilson              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director Richard H. Lenny         For       For          Management
3     Elect Director Cary D. McMillan         For       For          Management
4     Elect Director Sheila A. Penrose        For       For          Management
5     Elect Director James A. Skinner         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Reduce Supermajority Vote Requirement   For       For          Management
      for Transactions With Interested
      Shareholders
10    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Board of Directors
11    Reduce Supermajority Vote Requirement   For       For          Management
      for Shareholder Action
12    Declassify the Board of Directors       Against   For          Shareholder
13    Require Suppliers to Adopt CAK          Against   Against      Shareholder
14    Report on Policy Responses to           Against   Against      Shareholder
      Children's Health Concerns and Fast
      Food
15    Report on Beverage Container            Against   Against      Shareholder
      Environmental Strategy


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

MCMORAN EXPLORATION CO.

Ticker:       MMR            Security ID:  582411104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director A. Peyton Bush, III      For       For          Management
1.3   Elect Director William P. Carmichael    For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director H. Devon Graham, Jr.     For       For          Management
1.8   Elect Director Suzanne T. Mestayer      For       For          Management
1.9   Elect Director James R. Moffett         For       For          Management
1.10  Elect Director B. M. Rankin, Jr.        For       For          Management
1.11  Elect Director John F. Wombwell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Certificate of Incorporation to   For       Against      Management
      Revise Definitions of Continuing
      Director and Interested Stockholder


--------------------------------------------------------------------------------

MDU RESOURCES GROUP, INC.

Ticker:       MDU            Security ID:  552690109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas Everist           For       For          Management
2     Elect Director Karen B. Fagg            For       For          Management
3     Elect Director Terry D. Hildestad       For       For          Management
4     Elect Director A. Bart Holaday          For       For          Management
5     Elect Director Dennis W. Johnson        For       For          Management
6     Elect Director Thomas C. Knudson        For       For          Management
7     Elect Director Richard H. Lewis         For       For          Management
8     Elect Director Patricia L. Moss         For       For          Management
9     Elect Director Harry J. Pearce          For       For          Management
10    Elect Director John K. Wilson           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samantha Trotman Burman  For       For          Management
1.2   Elect Director Rand A. Ballard          For       For          Management
1.3   Elect Director Vernon R. Loucks, Jr.    For       Withhold     Management
1.4   Elect Director John C. Rutherford       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard W. Barker, Jr.    For       For          Management
2     Elect Director John L. Cassis           For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Charles M. Lillis        For       For          Management
5     Elect Director Myrtle S. Potter         For       For          Management
6     Elect Director William L. Roper         For       For          Management
7     Elect Director David B. Snow, Jr.       For       For          Management
8     Elect Director David D. Stevens         For       For          Management
9     Elect Director Blenda J. Wilson         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Reduce Supermajority Vote Requirement   For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDIACOM COMMUNICATIONS CORPORATION

Ticker:       MCCC           Security ID:  58446K105
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICINOVA, INC.

Ticker:       MNOV           Security ID:  58468P206
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Jeff Himawan, Ph.D.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: OCT 08, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Connolly      For       For          Management
2     Elect Director Jason L. Groves          For       For          Management
3     Elect Director Bradley T. MacDonald     For       For          Management
4     Elect Director John P. McDaniel         For       For          Management
5     Elect Director Donald F. Reilly         For       For          Management
6     Elect Director Harvey C. Barnum         For       For          Management
7     Elect Director Jerry D. Reece           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Articles Bylaws                   For       Against      Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Dany Garcia              For       For          Management
1.7   Elect Director P.J. Goldschmidt         For       For          Management
1.8   Elect Director Manuel Kadre             For       For          Management
1.9   Elect Director Roger J. Medel           For       For          Management
1.10  Elect Director Donna E. Shalala         For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEDQUIST INC.

Ticker:       MEDQ           Security ID:  584949101
Meeting Date: DEC 20, 2010   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Aquilina          For       Withhold     Management
1.2   Elect Director Frank Baker              For       Withhold     Management
1.3   Elect Director Peter E. Berger          For       Withhold     Management
1.4   Elect Director John F. Jastrem          For       For          Management
1.5   Elect Director Colin J. O?Brien         For       For          Management
1.6   Elect Director Warren E. Pinckert       For       For          Management
1.7   Elect Director Michael Seedman          For       Withhold     Management
1.8   Elect Director Andrew E. Vogel          For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Tung             For       For          Management
1.2   Elect Director Paul M. Zavracky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEMSIC, INC.

Ticker:       MEMS           Security ID:  586264103
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Kaufman      For       For          Management
1.2   Elect Director David K. Yang            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cassard         For       For          Management
1.2   Elect Director Edward J. Clark          For       For          Management
1.3   Elect Director Doyle A. Hayes           For       For          Management
1.4   Elect Director Susan K. Jones           For       For          Management
1.5   Elect Director Lawrence W. Larsen       For       For          Management
1.6   Elect Director Calvin D. Murdock        For       For          Management
1.7   Elect Director Michael H. Price         For       For          Management
1.8   Elect Director Merle J. Prins           For       For          Management
1.9   Elect Director Timothy O. Schad         For       For          Management
1.10  Elect Director Dale J. Visser           For       For          Management
1.11  Elect Director Donald Williams, Sr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCHANTS BANCSHARES, INC.

Ticker:       MBVT           Security ID:  588448100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Furlong       For       Withhold     Management
1.2   Elect Director Robert A. Skiff          For       For          Management
1.3   Elect Director Lorilee A. Lawton        For       For          Management
1.4   Elect Director John A. Kane             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Kenneth C. Frazier       For       For          Management
5     Elect Director Thomas H. Glocer         For       For          Management
6     Elect Director Steven F. Goldstone      For       For          Management
7     Elect Director William B. Harrison. Jr. For       For          Management
8     Elect Director Harry R. Jacobson        For       For          Management
9     Elect Director William N. Kelley        For       For          Management
10    Elect Director C. Robert Kidder         For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director Carlos E. Represas       For       For          Management
13    Elect Director Patricia F. Russo        For       For          Management
14    Elect Director Thomas E. Shenk          For       For          Management
15    Elect Director Anne M. Tatlock          For       For          Management
16    Elect Director Craig B. Thompson        For       For          Management
17    Elect Director Wendell P. Weeks         For       For          Management
18    Elect Director Peter C. Wendell         For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEREDITH CORPORATION

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director D. Mell Meredith Frazier For       Withhold     Management
1.3   Elect Director Joel W. Johnson          For       For          Management
1.4   Elect Director Stephen M. Lacy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERGE HEALTHCARE, INC.

Ticker:       MRGE           Security ID:  589499102
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Gregg G. Hartemayer      For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffrey A. Surges        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Anderson        For       Against      Management
2     Elect Director John A. Kraeutler        For       Against      Management
3     Elect Director Gary P. Kreider          For       Against      Management
4     Elect Director William J. Motto         For       Against      Management
5     Elect Director David C. Phillips        For       Against      Management
6     Elect Director Robert J. Ready          For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Ellis           For       For          Management
1.2   Elect Director Kent W. Stanger          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luke R. Schmieder        For       Withhold     Management
1.2   Elect Director John J. Sullivan         For       Withhold     Management
1.3   Elect Director H. Stuart Campbell       For       For          Management
1.4   Elect Director Michael T. Brooks        For       For          Management
1.5   Elect Director Robert V. Dwyer          For       Withhold     Management
1.6   Elect Director Evan C. Guillemin        For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thurman Gaskill       For       For          Management
1.2   Elect Director Rodney G. Muilenburg     For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METALLINE MINING COMPANY

Ticker:       SVBL           Security ID:  591257100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Edgar              For       For          Management
1.2   Elect Director Duncan Hsia              For       For          Management
1.3   Elect Director Nicole Adshead-Bell      For       For          Management
1.4   Elect Director Timothy Barry            For       For          Management
1.5   Elect Director Daniel Kunz              For       Withhold     Management
1.6   Elect Director Murray Hitzman           For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: JUL 23, 2010   Meeting Type: Annual
Record Date:  APR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Approve Stock Option Plan               For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen F. Chen            For       For          Management
1.2   Elect Director Shirley L. Clayton       For       For          Management
1.3   Elect Director George M. Lee            For       For          Management
1.4   Elect Director David Tai                For       For          Management
1.5   Elect Director Daniel B. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Michael Cahr             For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director Casey Gunnell            For       For          Management
1.5   Elect Director Arthur D. Kowaloff       For       For          Management
1.6   Elect Director Mark Stolper             For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Earley        For       For          Management
1.2   Elect Director Arthur D. Kowaloff       For       For          Management
1.3   Elect Director Michael E. Cahr          For       For          Management
1.4   Elect Director Casey L. Gunnell         For       For          Management
1.5   Elect Director Richard A. Franco, Sr.   For       For          Management
1.6   Elect Director Mark D. Stolper          For       For          Management
1.7   Elect Director John S. Watts, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Londa J. Dewey           For       For          Management
1.2   Elect Director Regina M. Millner        For       For          Management
1.3   Elect Director Thomas R. Stolper        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.2   Elect Director Daniel P. Kearney        For       For          Management
1.3   Elect Director Donald T. Nicolaisen     For       For          Management
2     Elect Director Mark M. Zandi            For       For          Management
3     Elect Director Bruce L. Koepfgen        For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Baldwin        For       For          Management
1.2   Elect Director William A. Bible         For       For          Management
1.3   Elect Director Burton M. Cohen          For       For          Management
1.4   Elect Director Willie D. Davis          For       For          Management
1.5   Elect Director Alexis M. Herman         For       For          Management
1.6   Elect Director Roland Hernandez         For       For          Management
1.7   Elect Director Anthony Mandekic         For       For          Management
1.8   Elect Director Rose McKinney-James      For       For          Management
1.9   Elect Director James J. Murren          For       For          Management
1.10  Elect Director Daniel J. Taylor         For       For          Management
1.11  Elect Director Melvin B. Wolzinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROMET, INC.

Ticker:       MITI           Security ID:  59509C105
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian Itin, Ph.D.    For       For          Management
1.2   Elect Director Peter Johann, Ph.D.      For       For          Management
1.3   Elect Director Joseph P. Slattery       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven R. Appleton       For       For          Management
2     Elect Director Teruaki Aoki             For       Against      Management
3     Elect Director James W. Bagley          For       For          Management
4     Elect Director Robert L. Bailey         For       For          Management
5     Elect Director Mercedes Johnson         For       For          Management
6     Elect Director Lawrence N. Mondry       For       Against      Management
7     Elect Director Robert E. Switz          For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Brown, Jr.      For       For          Management
1.2   Elect Director B. Gary Dando            For       For          Management
1.3   Elect Director A.L. Giannopoulos        For       For          Management
1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management
1.5   Elect Director John G. Puente           For       Withhold     Management
1.6   Elect Director Dwight S. Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       For          Management
1.7   Elect Director Carl J. Rickertsen       For       For          Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director John T. Kilcoyne         For       For          Management
2.2   Elect Director Jeffrey H. Thiel         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MID PENN BANCORP, INC.

Ticker:       MPB            Security ID:  59540G107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew G. DeSoto        For       For          Management
1.2   Elect Director Robert C. Grubic         For       For          Management
1.3   Elect Director Gregory M. Kerwin        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Bindley        For       Withhold     Management
1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Cosgrove, Jr.      For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director John R. Middleton, M.D.  For       For          Management
1.4   Elect Director Jeffries Shein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MIDWEST ONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Funk          For       For          Management
1.2   Elect Director Barbara J. Kniff-McCulla For       For          Management
1.3   Elect Director Robert D. Wersen         For       For          Management
1.4   Elect Director R. Scott Zaiser          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MIPS TECHNOLOGIES, INC.

Ticker:       MIPS           Security ID:  604567107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Coleman       For       For          Management
1.2   Elect Director William M. Kelly         For       For          Management
1.3   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management
1.2   Elect Director Peter H. Blum            For       For          Management
1.3   Elect Director Robert P. Capps          For       For          Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOCON, INC.

Ticker:       MOCO           Security ID:  607494101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Demorest       For       For          Management
1.2   Elect Director Dean B. Chenoweth        For       For          Management
1.3   Elect Director Donald N. DeMorett       For       For          Management
1.4   Elect DirectorJ. Leonard Frame          For       For          Management
1.5   Elect Director Robert F. Gallagher      For       For          Management
1.6   Elect Director Daniel W. Mayer          For       For          Management
1.7   Elect DirectorRonald A. Meyer           For       For          Management
1.8   Elect Director Richard A. Proulx        For       For          Management
1.9   Elect Director Tom C. Thomas            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size and      For       For          Management
      Grant the Board the Authority to
      Determine Actual Number of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas A. Burke          For       For          Management
2     Elect Director Charles P. Cooley        For       For          Management
3     Elect Director Gary L. Neale            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Bellini        For       For          Management
1.2   Elect Director Rosalind G. Brewer       For       For          Management
1.3   Elect Director Peter H. Coors           For       Withhold     Management
1.4   Elect Director Christien Coors Ficeli   For       Withhold     Management
1.5   Elect Director Brian D. Goldner         For       For          Management
1.6   Elect Director Franklin W. Hobbs        For       For          Management
1.7   Elect Director Andrew T. Molson         For       Withhold     Management
1.8   Elect Director Geoffrey E. Molson       For       Withhold     Management
1.9   Elect Director Iain J.G. Napier         For       For          Management
1.10  Elect Director H. Sanford Riley         For       For          Management
1.11  Elect Director Peter Swinburn           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John E. Cleghorn        For       For          Management
1.2   Elect Directors Charles M. Herington    For       For          Management
1.3   Elect Directors David P. O'Brien        For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Coley Clark           For       Against      Management
2     Elect Director Victor W. Dahir          For       For          Management
3     Elect Director Thomas M. Hagerty        For       Against      Management
4     Elect Director Scott L. Jaeckel         For       Against      Management
5     Elect Director Seth W. Lawry            For       Against      Management
6     Elect Director Ann Mather               For       For          Management
7     Elect Director Pamela H. Patsley        For       Against      Management
8     Elect Director Ganesh B. Rao            For       Against      Management
9     Elect Director W. Bruce Turner          For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker:       MGI            Security ID:  60935Y109
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Remove Goldman, Sachs & Co. Investor's  For       For          Management
      Right to Designate a Director
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor K. Lee            For       For          Management
1.2   Elect Director Douglas McBurnie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Lentz          For       For          Management
1.2   Elect Director Douglas J. Shaw          For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James Wilen              For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONROE BANCORP

Ticker:       MROE           Security ID:  610313108
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director John Gaulding            For       For          Management
3     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
4     Elect Director Cynthia P. McCague       For       For          Management
5     Elect Director Jeffrey F. Rayport       For       For          Management
6     Elect Director Roberto Tunioli          For       For          Management
7     Elect Director Timothy T. Yates         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394301
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Robert T. Brady         For       Withhold     Management
1.2   Elect Director Joe C. Green             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGANS HOTEL GROUP CO.

Ticker:       MHGC           Security ID:  61748W108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Burkle         For       For          Management
1.2   Elect Director Robert Friedman          For       Withhold     Management
1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.4   Elect Director Michael Gross            For       For          Management
1.5   Elect Director David T. Hamamoto        For       For          Management
1.6   Elect Director Jason T. Kalisman        For       For          Management
1.7   Elect Director Thomas L. Harrison       For       For          Management
1.8   Elect Director Edwin L. Knetzger, III   For       For          Management
1.9   Elect Director Michael D. Malone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MORTON'S RESTAURANT GROUP, INC.

Ticker:       MRT            Security ID:  619430101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Paul          For       For          Management
1.2   Elect Director David B. Pittaway        For       For          Management
1.3   Elect Director Dianne H. Russell        For       For          Management
1.4   Elect Director Zane Tankel              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote               Against   For          Shareholder
      Requirement-Adopt Simple Majority Vote


--------------------------------------------------------------------------------

MOSYS, INC.

Ticker:       MOSY           Security ID:  619718109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director Tommy Eng                For       Withhold     Management
1.3   Elect Director Chi-Ping Hsu             For       Withhold     Management
1.4   Elect Director James D. Kupec           For       Withhold     Management
1.5   Elect Director Leonard Pertham          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:       MMI            Security ID:  620097105
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjay K. Jha            For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director William R. Hambrecht     For       For          Management
4     Elect Director Jeanne P. Jackson        For       For          Management
5     Elect Director Keith A. Meister         For       For          Management
6     Elect Director Thomas J. Meredith       For       For          Management
7     Elect Director Daniel A. Ninivaggi      For       For          Management
8     Elect Director James R. Stengel         For       For          Management
9     Elect Director Anthony J. Vinciquerra   For       For          Management
10    Elect Director Andrew J. Viterbi        For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MSI            Security ID:  620076109
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Effect Reverse Stock Split and Reduce
      Proportionately the Number of Common
      Shares


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Kenneth K. Klein         For       For          Management
1.4   Elect Director Roger B. McNamee         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Charles Boehlke          For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Erik Gershwind           For       For          Management
1.7   Elect Director Louise Goeser            For       For          Management
1.8   Elect Director Denis Kelly              For       For          Management
1.9   Elect Director Philip Peller            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Benjamin F. duPont       For       For          Management
2     Elect Director Henry A. Fernandez       For       For          Management
3     Elect Director Alice W. Handy           For       For          Management
4     Elect Director Catherine R. Kinney      For       For          Management
5     Elect Director Linda H. Riefler         For       For          Management
6     Elect Director George W. Siguler        For       For          Management
7     Elect Director Scott M. Sipprelle       For       For          Management
8     Elect Director Patrick Tierney          For       For          Management
9     Elect Director Rodolphe M. Vallee       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MUTUALFIRST FINANCIAL, INC.

Ticker:       MFSF           Security ID:  62845B104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linn A. Crull            For       For          Management
1.2   Elect Director Wilbur R. Davis          For       For          Management
1.3   Elect Director Jonathan E. Kinter       For       For          Management
1.4   Elect Director Charles J. Viater        For       For          Management
1.5   Elect Director James R. Schrecongost    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       Withhold     Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYREXIS INC

Ticker:       MYRX           Security ID:  62856H107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian N. Hobden         For       For          Management
1.2   Elect Director Timothy R. Franson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heiner Dreismann         For       Withhold     Management
1.2   Elect Director Peter D. Meldrum         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director David L. Castaldi        For       For          Management
1.3   Elect Director Geoffrey F. Cox, Ph.D.   For       For          Management
1.4   Elect Director Peter B. Davis           For       For          Management
1.5   Elect Director Raafat E.F. Fahim, Ph.D. For       For          Management
1.6   Elect Director Richard A. Harvey, Jr.   For       For          Management
1.7   Elect Director Timothy P. Lynch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NALCO HOLDING COMPANY

Ticker:       NLC            Security ID:  62985Q101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pertz         For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director William G. Oldham, Ph.D. For       For          Management
1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Moffitt, III  For       For          Management
1.2   Elect Director Mark Slezak              For       For          Management
1.3   Elect Director Jeffrey R. Crisan        For       For          Management
1.4   Elect Director Andre de Bruin           For       For          Management
1.5   Elect Director Chad A. Mirkin, Ph.D.    For       Withhold     Management
1.6   Elect Director Lorin J. Randall         For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAPCO SECURITY TECHNOLOGIES, INC.

Ticker:       NSSC           Security ID:  630402105
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Soloway       For       Withhold     Management
1.2   Elect Director Kevin S. Buchel          For       Withhold     Management
1.3   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATHAN'S FAMOUS, INC.

Ticker:       NATH           Security ID:  632347100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Eide           For       For          Management
1.2   Elect Director Eric Gatoff              For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Barry Leistner           For       For          Management
1.5   Elect Director Howard M. Lorber         For       Withhold     Management
1.6   Elect Director Wayne Norbitz            For       Withhold     Management
1.7   Elect Director Donald L. Perlyn         For       Withhold     Management
1.8   Elect Director A.f. Petrocelli          For       Withhold     Management
1.9   Elect Director Charles Raich            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cecil D. Conlee          For       For          Management
2     Elect Director Stanley M. Sheridan      For       For          Management
3     Elect Director Joseph P. Klock, Jr.     For       For          Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt C. Hall             For       For          Management
1.2   Elect Director Lawrence A. Goodman      For       For          Management
1.3   Elect Director Scott N. Schneider       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORPORATION

Ticker:       NADX           Security ID:  63563H109
Meeting Date: JUL 29, 2010   Meeting Type: Special
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephanie W. Abramson    For       For          Management
2     Elect Director Arthur S. Ainsberg       For       For          Management
3     Elect Director Jessica M. Bibliowicz    For       For          Management
4     Elect Director R. Bruce Callahan        For       For          Management
5     Elect Director John A. Elliott          For       For          Management
6     Elect Director J. Barry Griswell        For       For          Management
7     Elect Director Kenneth C. Mlekush       For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Brady          For       Withhold     Management
1.2   Elect Director Rolland E. Kidder        For       For          Management
1.3   Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mr. Jeffrey L. Kodosky   For       For          Management
1.2   Elect Director Dr. Donald M. Carlton    For       For          Management
1.3   Elect Director Mr. John K. Medica       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:       NPK            Security ID:  637215104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy F. Lieble          For       For          Management
1.2   Elect Director Joseph G. Stienessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JoAnn M. Martin          For       For          Management
1.2   Elect Director Paul C. Schorr III       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE COMPANY

Ticker:       NWLI           Security ID:  638522102
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       Withhold     Management
1.2   Elect Director Stephen E. Glasgow       For       For          Management
1.3   Elect Director E. J. Pederson           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUGATUCK VALLEY FINANCIAL CORPORATION

Ticker:       NVSL           Security ID:  639067107
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization/Restructuring    For       For          Management
      Plan
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Approval of a Provision to Limit the    For       Against      Management
      Voting Rights of Shares
4.1   Elect Director Carlos S. Batista        For       For          Management
4.2   Elect Director John C. Roman            For       For          Management
4.3   Elect Director Camilo P. Vieira         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker:       NCS            Security ID:  628852204
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman C. Chambers       For       For          Management
1.2   Elect Director Kathleen J. Affeldt      For       For          Management
1.3   Elect Director Nathan K. Sleeper        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCI, INC.

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles K. Narang        For       For          Management
1.2   Elect Director Terry W. Glasgow         For       For          Management
1.3   Elect Director James P. Allen           For       For          Management
1.4   Elect Director John E. Lawler           For       For          Management
1.5   Elect Director Paul V. Lombardi         For       For          Management
1.6   Elect Director J. Patrick McMahon       For       For          Management
1.7   Elect Director Phillip O. Nolan         For       For          Management
1.8   Elect Director Stephen L. Waechter      For       For          Management
1.9   Elect Director Daniel R. Young          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Book           For       For          Management
1.2   Elect Director Jack C. Parnell          For       For          Management
1.3   Elect Director Clayton K. Yeutter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry R. Allen          For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Thomas Georgens          For       For          Management
1.4   Elect Director Gerald Held              For       For          Management
1.5   Elect Director Nicholas G. Moore        For       For          Management
1.6   Elect Director T. Michael Nevens        For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Robert T. Wall           For       For          Management
1.9   Elect Director Daniel J. Warmenhoven    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETEZZA CORPORATION

Ticker:       NZ             Security ID:  64111N101
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  OCT 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker:       NTGR           Security ID:  64111Q104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick C.S. Lo          For       For          Management
1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management
1.3   Elect Director Ralph E. Faison          For       For          Management
1.4   Elect Director A. Timothy Godwin        For       For          Management
1.5   Elect Director Jef Graham               For       For          Management
1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management
1.7   Elect Director Gregory J. Rossmann      For       For          Management
1.8   Elect Director Julie A. Shimer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director Nam Ki Hong              For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dixon R. Doll            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gorman          For       Withhold     Management
1.2   Elect Director Gary A. Lyons            For       Withhold     Management
1.3   Elect Director William H. Rastetter     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUROGESX, INC.

Ticker:       NGSX           Security ID:  641252101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford S. Goodwin      For       For          Management
1.2   Elect Director John A. Orwin            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUROMETRIX, INC.

Ticker:       NURO           Security ID:  641255104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Hinkle, M.D.    For       For          Management
1.2   Elect Director Timothy R. Surgenor      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Cullen          For       For          Management
1.2   Elect Director Joel P. Friedman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rian J. Wren             For       For          Management
1.2   Elect Director James P. Hynes           For       For          Management
1.3   Elect Director Peter J. Barris          For       For          Management
1.4   Elect Director Robert C. Hawk           For       For          Management
1.5   Elect Director Lawrence M. Ingeneri     For       For          Management
1.6   Elect Director G. Edward Evans          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

NEVADA GOLD & CASINOS, INC.

Ticker:       UWN            Security ID:  64126Q206
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Sherlock      For       For          Management
1.2   Elect Director Robert B. Sturges        For       For          Management
1.3   Elect Director William G. Jayroe        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW CONCEPT ENERGY INC.

Ticker:       GBR            Security ID:  643611106
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roz Campisi Beadle       For       For          Management
1.2   Elect Director Gene S. Bertcher         For       For          Management
1.3   Elect Director James E. Huffstickler    For       For          Management
1.4   Elect Director Dan Locklear             For       For          Management
1.5   Elect Director Victor L. Lund           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEW ENGLAND BANCSHARES, INC.

Ticker:       NEBS           Security ID:  643863202
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. O'Connor        For       For          Management
1.2   Elect Director David j. Preleski        For       For          Management
1.3   Elect Director Richard K. Stevens       For       For          Management
1.4   Elect Director Richard M. Tatoian       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW FRONTIER MEDIA, INC.

Ticker:       NOOF           Security ID:  644398109
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Weiner           For       For          Management
1.2   Elect Director Melissa Hubbard          For       For          Management
1.3   Elect Director Alan Isaacman            For       Withhold     Management
1.4   Elect Director David Nicholas           For       For          Management
1.5   Elect Director Hiram J. Woo             For       For          Management
1.6   Elect Director Walter Timoshenko        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane M. Kenny            For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK & COMPANY, INC.

Ticker:       NWY            Security ID:  649295102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bodil M. Arlander        For       For          Management
1.2   Elect Director Jill Beraud              For       For          Management
1.3   Elect Director David H. Edwab           For       For          Management
1.4   Elect Director John D. Howard           For       For          Management
1.5   Elect Director Louis Lipschitz          For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Grace Nichols            For       For          Management
1.8   Elect Director Michelle Pearlman        For       For          Management
1.9   Elect Director Richard L. Perkal        For       For          Management
1.10  Elect Director Arthur E. Reiner         For       For          Management
1.11  Elect Director Gregory J. Scott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYB            Security ID:  649445103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominick Ciampa          For       For          Management
1.2   Elect Director W.c. Frederick           For       For          Management
1.3   Elect Director Max L. Kupferberg        For       For          Management
1.4   Elect Director Spiros J. Voutsinas      For       For          Management
1.5   Elect Director Robert Wann              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin C. Conroy          For       For          Management
2     Elect Director Michael T. Cowhig        For       For          Management
3     Elect Director Mark D. Ketchum          For       For          Management
4     Elect Director Raymond G. Viault        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lee K. Boothby           For       For          Management
2     Elect Director Philip J. Burguieres     For       For          Management
3     Elect Director Pamela J. Gardner        For       For          Management
4     Elect Director John Randolph Kemp, lll  For       For          Management
5     Elect Director J. Michael Lacey         For       For          Management
6     Elect Director Joseph H. Netherland     For       For          Management
7     Elect Director Howard H. Newman         For       For          Management
8     Elect Director Thomas G. Ricks          For       For          Management
9     Elect Director Juanita F. Romans        For       For          Management
10    Elect Director C. E. (Chuck) Shultz     For       For          Management
11    Elect Director J. Terry Strange         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen A. Barton           For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director Joseph A. Carrabba       For       For          Management
1.4   Elect Director Noreen Doyle             For       For          Management
1.5   Elect Director Veronica M. Hagen        For       For          Management
1.6   Elect Director Michael S. Hamson        For       For          Management
1.7   Elect Director Richard T. O'Brien       For       For          Management
1.8   Elect Director John B. Prescott         For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon Thompson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT BANCORP, INC.

Ticker:       NFSB           Security ID:  651754103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter T. Crowley         For       For          Management
1.2   Elect Director Michael J. Hayes         For       For          Management
1.3   Elect Director Arthur H. Lathrop        For       For          Management
1.4   Elect Director Kathleen A. Nealon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       Withhold     Management
1.2   Elect Director Erik Brooks              For       Withhold     Management
1.3   Elect Director Jay M. Grossman          For       Withhold     Management
1.4   Elect Director Brent Stone              For       Withhold     Management
1.5   Elect Director Tomer Yosef-Or           For       Withhold     Management
1.6   Elect Director Royce Yudkoff            For       Withhold     Management
1.7   Elect Director Geoff Armstrong          For       For          Management
1.8   Elect Director Michael Donovan          For       For          Management
1.9   Elect Director I. Martin Pompadur       For       For          Management
1.10  Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Ross C. Hartley          For       For          Management
1.5   Elect Director Alexander C. Kemper      For       For          Management
1.6   Elect Director William M. Lyons         For       For          Management
1.7   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. M. Beavers, Jr.       For       For          Management
1.2   Elect Director B. P. Bickner            For       For          Management
1.3   Elect Director J. H. Birdsall, III      For       For          Management
1.4   Elect Director N. R. Bobins             For       For          Management
1.5   Elect Director B. J. Gaines             For       For          Management
1.6   Elect Director R. A. Jean               For       For          Management
1.7   Elect Director D. J. Keller             For       For          Management
1.8   Elect Director R. E. Martin             For       For          Management
1.9   Elect Director G. R. Nelson             For       For          Management
1.10  Elect Director A. J. Olivera            For       For          Management
1.11  Elect Director J. Rau                   For       For          Management
1.12  Elect Director  J. C. Staley            For       For          Management
1.13  Elect Director R. M. Strobel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICOR INC.

Ticker:       GAS            Security ID:  654086107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Herington     For       For          Management
1.2   Elect Director Rosendo G. Parra         For       For          Management
1.3   Elect Director John W. Risner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: JUL 27, 2010   Meeting Type: Special
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904100
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Conrad L. Ayotte         For       For          Management
1.2   Elect Director James P. Day             For       For          Management
1.3   Elect Director James D. Delamater       For       For          Management
1.4   Elect Director Ronald J. Goguen         For       For          Management
1.5   Elect Director Philip C. Jackson        For       For          Management
1.6   Elect Director Judith E. Wallingford    For       For          Management
1.7   Elect Director Pender J. Lazenby        For       For          Management
1.8   Elect Director John C. Orestis          For       For          Management
1.9   Elect Director John Rosmarin            For       For          Management
1.10  Elect Director John H. Schiavi          For       For          Management
1.11  Elect Director Stephen W. Wight         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NORTHEAST BANCORP

Ticker:       NBN            Security ID:  663904209
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Conversion of Securities          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAR 04, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Fix Number of Trustees at Fourteen      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director John G. Graham           For       For          Management
1.6   Elect Director Elizabeth T. Kennan      For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director Robert E. Patricelli     For       For          Management
1.9   Elect Director Charles W. Shivery       For       For          Management
1.10  Elect Director John F. Swope            For       For          Management
1.11  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION

Ticker:       NTIC           Security ID:  665809109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Chenu             For       For          Management
1.2   Elect Director Soo-keong Koh            For       For          Management
1.3   Elect Director Sunggyu Lee              For       For          Management
1.4   Elect Director G. Patrick Lynch         For       For          Management
1.5   Elect Director Ramani Narayan           For       For          Management
1.6   Elect Director Richard J. Nigon         For       For          Management
1.7   Elect Director Mark J. Stone            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Robert C. McCormack      For       For          Management
1.7   Elect Director Edward J. Mooney         For       For          Management
1.8   Elect Director John W. Rowe             For       For          Management
1.9   Elect DirectorMartin P. Slark           For       For          Management
1.10  Elect Director David H.B. Smith, Jr.    For       For          Management
1.11  Elect Director Enrique J. Sosa          For       For          Management
1.12  Elect Director Charles A. Tribbett, III For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management
3     AdoptSupermajority Vote Requirement for For       Against      Management
      Amendments to Certificate of
      Incorporation
4     Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
5     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha L. Byorum         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director C. Scott Gibson          For       For          Management
1.4   Elect Director Gregg S. Kantor          For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORWOOD FINANCIAL CORP.

Ticker:       NWFL           Security ID:  669549107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. O'Neill        For       For          Management
1.2   Elect Director Kenneth A. Phillips      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Gerns            For       For          Management
1.2   Elect Director David A. Werner          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajiv I. Modi, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: FEB 17, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert Aiello            For       For          Management
2     Elect Director Fred Corrado             For       For          Management
3     Elect Director Richard L. Crandall      For       For          Management
4     Elect Director Gary G. Greenfield       For       For          Management
5     Elect Director Judith H. Hamilton       For       For          Management
6     Elect Director Ronald W. Hovsepian      For       For          Management
7     Elect Director Patrick S. Jones         For       For          Management
8     Elect Director Richard L. Nolan         For       For          Management
9     Elect Director John W. Poduska, Sr.     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Neil R. Bonke            For       For          Management
1.3   Elect Director Youssef A. El-Mansy      For       For          Management
1.4   Elect Director Glen G. Possley          For       For          Management
1.5   Elect Director Ann D. Rhoads            For       For          Management
1.6   Elect Director Krishna Saraswat         For       For          Management
1.7   Elect Director William R. Spivey        For       For          Management
1.8   Elect Director Delbert A. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Pedro Granadillo         For       For          Management
1.4   Elect Director James G. Groninger       For       For          Management
1.5   Elect Director Donald E. Kuhla          For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kirbyjon H. Caldwell     For       For          Management
2     Elect Director David Crane              For       For          Management
3     Elect Director Stephen L. Cropper       For       For          Management
4     Elect Director Kathleen A. McGinty      For       For          Management
5     Elect Director Thomas H. Weidemeyer     For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Steven G. Felsher        For       For          Management
1.3   Elect Director Robert E. Guth           For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Julia B. North           For       For          Management
1.8   Elect Director Jerry E. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Approve Reverse Stock Split             For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Victoria F. Haynes       For       For          Management
1.3   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

NUMEREX CORP.

Ticker:       NMRX           Security ID:  67053A102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Beazer          For       For          Management
1.2   Elect Director George Benson            For       For          Management
1.3   Elect Director E. James Constantine     For       For          Management
1.4   Elect Director Stratton J. Nicolaides   For       For          Management
1.5   Elect Director John G. Raos             For       For          Management
1.6   Elect Director Andrew J. Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey C. Jones          For       For          Management
2     Elect Director William J. Miller        For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andre Bergen             For       For          Management
2     Elect Director Ellyn L. Brown           For       For          Management
3     Elect Director Marshall N. Carter       For       For          Management
4     Elect Director Dominique Cerutti        For       For          Management
5     Elect Director Patricia M. Cloherty     For       For          Management
6     Elect Director Sir George Cox           For       For          Management
7     Elect Director Sylvain Hefes            For       For          Management
8     Elect Director Jan-michiel Hessels      For       For          Management
9     Elect Director Duncan M. McFarland      For       For          Management
10    Elect Director James J. McNulty         For       For          Management
11    Elect Director Duncan L. Niederauer     For       For          Management
12    Elect Director Ricardo Salgado          For       For          Management
13    Elect Director Robert G. Scott          For       For          Management
14    Elect Director Jackson P. Tai           For       For          Management
15    Elect Director Rijnhard Van Tets        For       For          Management
16    Elect Director Sir Brian Williamson     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Reduce Supermajority Vote Requirement   For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   None      One Year     Management
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Hummel         For       Withhold     Management
1.2   Elect Director Albert J. Fitzgibbons    For       Withhold     Management
      III
1.3   Elect Director Ronald P. Badie          For       Withhold     Management
1.4   Elect Director John A. Bartholdson      For       Withhold     Management
1.5   Elect Director John H. Duerden          For       Withhold     Management
1.6   Elect Director Edward A. Grant          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OCCAM NETWORKS, INC.

Ticker:       OCNW           Security ID:  67457P309
Meeting Date: FEB 22, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Abraham          For       For          Management
2     Elect Director Howard I. Atkins         For       For          Management
3     Elect Director Stephen I. Chazen        For       For          Management
4     Elect Director Edward P. Djerejian      For       Against      Management
5     Elect Director John E. Feick            For       For          Management
6     Elect Director Margaret M. Foran        For       For          Management
7     Elect Director Carlos M. Gutierrez      For       For          Management
8     Elect Director Ray R. Irani             For       Against      Management
9     Elect Director Avedick B. Poladian      For       For          Management
10    Elect Director Rodolfo Segovia          For       Against      Management
11    Elect Director Aziz D. Syriani          For       Against      Management
12    Elect Director Rosemary Tomich          For       Against      Management
13    Elect Director Walter L. Weisman        For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Review Political Expenditures and       Against   Against      Shareholder
      Processes
18    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications


--------------------------------------------------------------------------------

OCEAN POWER TECHNOLOGIES, INC.

Ticker:       OPTT           Security ID:  674870308
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seymour S. Preston III   For       For          Management
1.2   Elect Director J. Victor Chatigny       For       For          Management
1.3   Elect Director Paul F. Lozier           For       For          Management
1.4   Elect Director Thomas J. Meaney         For       Withhold     Management
1.5   Elect Director George W. Taylor         For       Withhold     Management
1.6   Elect Director Charles F. Dunleavy      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ford      For       For          Management
1.2   Elect Director Dorothy F. McCrosson     For       For          Management
1.3   Elect Director John L. Van Duyne, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Jay Collins           For       For          Management
1.2   Elect Director D. Michael Hughes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OCLARO, INC.

Ticker:       OCLR           Security ID:  67555N206
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Couder             For       For          Management
1.2   Elect Director Joel A. Smith III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director David B. Reiner          For       For          Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ODYSSEY HEALTHCARE, INC.

Ticker:       ODSY           Security ID:  67611V101
Meeting Date: AUG 09, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Austrian         For       For          Management
2     Elect Director Justin Bateman           For       For          Management
3     Elect Director Thomas J. Colligan       For       For          Management
4     Elect Director Marsha J. Evans          For       For          Management
5     Elect Director David I. Fuente          For       For          Management
6     Elect Director Brenda J. Gaines         For       For          Management
7     Elect Director Myra M. Hart             For       For          Management
8     Elect Director  W. Scott Hedrick        For       For          Management
9     Elect Director Kathleen Mason           For       For          Management
10    Elect Director James S. Rubin           For       Against      Management
11    Elect Director Raymond Svider           For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Warren F. Bryant         For       For          Management
2     Elect Director Joseph M. DePinto        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director William J. Montgoris     For       For          Management
5     Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
6     Elect Director Ravichandra K. Saligram  For       For          Management
7     Elect Director David M. Szymanski       For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk Humphreys           For       For          Management
1.2   Elect Director Linda Petree Lambert     For       For          Management
1.3   Elect Director Leroy C. Richie          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OHIO VALLEY BANC CORP.

Ticker:       OVBC           Security ID:  677719106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold A. Howe           For       Withhold     Management
1.2   Elect Director Brent A. Saunders        For       Withhold     Management
1.3   Elect Director David W. Thomas          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Seaver    For       For          Management
1.2   Elect Director Douglas E. Swanson       For       Withhold     Management
1.3   Elect Director Cindy B. Taylor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gray G. Benoist          For       For          Management
1.2   Elect Director Richard M. Rompala       For       For          Management
1.3   Elect Director Joseph D. Rupp           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA FLEX, INC.

Ticker:       OFLX           Security ID:  682095104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Reed             For       For          Management
1.2   Eect Director Kevin R. Hoben            For       For          Management
1.3   Elect Director Mark F. Albino           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNI ENERGY SERVICES CORP.

Ticker:       OMNI           Security ID:  68210T208
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Carter               For       For          Management
1.2   Elect Director Joan Anthony             For       For          Management
1.3   Elect Director Norman G. Carroll        For       For          Management
1.4   Elect Director Patrick D. Conley        For       For          Management
1.5   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Wren             For       For          Management
2     Elect Director Bruce Crawford           For       For          Management
3     Elect Director Alan R. Batkin           For       For          Management
4     Elect Director Robert Charles Clark     For       For          Management
5     Elect Director Leonard S. Coleman, Jr.  For       For          Management
6     Elect Director Errol M. Cook            For       For          Management
7     Elect Director Susan S. Denison         For       For          Management
8     Elect Director Michael A. Henning       For       For          Management
9     Elect Director John R. Murphy           For       For          Management
10    Elect Director John R. Purcell          For       For          Management
11    Elect Director Linda Johnson Rice       For       For          Management
12    Elect Director Gary L. Roubos           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Provide Right to Act by Written Consent For       For          Management
15    Reduce Supermajority Vote Requirement   For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker:       OVTI           Security ID:  682128103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shaw Hong                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith D. Jackson         For       For          Management
1.2   Elect Director Phillip D. Hester        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Spiegelman           For       For          Management
1.2   Elect Director Douglas Williams, Ph.D.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Day             For       For          Management
2     Elect Director Julie H. Edwards         For       For          Management
3     Elect Director William L. Ford          For       For          Management
4     Elect Director John W. Gibson           For       For          Management
5     Elect Director Bert H. Mackie           For       For          Management
6     Elect Director Jim W. Mogg              For       For          Management
7     Elect Director Pattye L. Moore          For       For          Management
8     Elect Director Gary D. Parker           For       For          Management
9     Elect Director Eduardo A. Rodriguez     For       For          Management
10    Elect Director Gerald B. Smith          For       For          Management
11    Elect Director David J. Tippeconnic     For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Layden, Jr.    For       For          Management
1.2   Elect Director Ervin R. Shames          For       For          Management
1.3   Elect Director Barry D. Wessler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718308
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Jones         For       For          Management
1.2   Elect Director Charles E. Levine        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Kaiser         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronny B. Lancaster       For       For          Management
1.2   Elect Director Roger L. Pringle         For       For          Management
1.3   Elect Director Ronald H. Spair          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hermann        For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Frank L. Salizzoni       For       For          Management
1.4   Elect Director David W. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Britton          For       For          Management
1.2   Elect Director Bradley T. Gerstner      For       For          Management
1.3   Elect Director Kristina M. Leslie       For       For          Management
1.4   Elect Director Jaynie Miller Studenmund For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OREXIGEN THERAPEUTICS, INC.

Ticker:       OREX           Security ID:  686164104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eckard Weber, M.D.       For       For          Management
1.2   Elect Director Patrick J. Mahaffy       For       For          Management
1.3   Elect Director Michael A. Narachi       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Increase Authorized Common Stock        For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORION ENERGY SYSTEMS, INC.

Ticker:       OESX           Security ID:  686275108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal R. Verfuerth        For       For          Management
1.2   Elect Director James R. Kackley         For       For          Management
1.3   Elect Director Thomas N. Schueller      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas N. Amonett        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Antonaccio      For       For          Management
1.2   Elect Director Kevin J. Lynch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORTHOVITA, INC.

Ticker:       VITA           Security ID:  68750U102
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  APR 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Barry           For       For          Management
1.2   Elect Director Morris Cheston, Jr.      For       For          Management
1.3   Elect Director Antony Koblish           For       For          Management
1.4   Elect Director Mary E. Paetzold         For       For          Management
1.5   Elect Director Paul G. Thomas           For       For          Management
1.6   Elect Director William E. Tidmore, Jr.  For       For          Management
1.7   Elect Director Paul Touhey              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OSAGE BANCSHARES, INC.

Ticker:       OSBK           Security ID:  68764U106
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Strahan          For       Withhold     Management
1.2   Elect Director Richard J. Trolinger     For       Withhold     Management


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Erickson         For       For          Management
1.2   Elect Director Nathan I. Partain        For       For          Management
1.3   Elect Director James B. Stake           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERHILL FARMS, INC.

Ticker:       OFI            Security ID:  690212105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Rudis              For       For          Management
1.2   Elect Director Harold Estes             For       For          Management
1.3   Elect Director Geoffrey A. Gerard       For       For          Management
1.4   Elect Director Alexander Auerbach       For       Withhold     Management
1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker:       OSTK           Security ID:  690370101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison H. Abraham       For       For          Management
1.2   Elect Director Samuel A. Mitchell       For       For          Management
1.3   Elect Director Stormy D. Simon          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management
1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.3   Elect Director Richard E. Fogg          For       For          Management
1.4   Elect Director John W. Gerdelman        For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director G. Gilmer Minor, III     For       For          Management
1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management
1.8   Elect Director Peter S. Redding         For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Robert C. Sledd          For       For          Management
1.11  Elect Director Craig R. Smith           For       For          Management
1.12  Director Anne Marie Whittemore          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Hellman         For       For          Management
1.2   Elect Director Anastasia D. Kelly       For       For          Management
1.3   Elect Director John J. Mcmackin, Jr.    For       For          Management
1.4   Elect Director Hugh H. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Reese Lanier          For       For          Management
2     Elect Director Dennis M. Love           For       For          Management
3     Elect Director Clyde C. Tuggle          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Davis          For       For          Management
1.2   Elect Director Richard C. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P & F INDUSTRIES, INC.

Ticker:       PFIN           Security ID:  692830508
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Scheriff      For       For          Management
1.2   Elect Director Mitchell A. Solomon      For       For          Management
1.3   Elect Director Marc A. Utay             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Stephen F. Page          For       For          Management
1.4   Elect Director Thomas E. Plimpton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Lake           For       For          Management
1.2   Elect Director Robert F. Starzel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Charter Regarding Business        For       For          Management
      Combinations
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Henry F. Frigon          For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Samuel M. Mencoff        For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director Thomas S. Souleles       For       For          Management
1.8   Elect Director Paul T. Stecko           For       For          Management
1.9   Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACTIV CORPORATION

Ticker:       PTV            Security ID:  695257105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       Withhold     Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adjourn Meeting                         For       Against      Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP.

Ticker:       PAET           Security ID:  695459107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tansukh V. Ganatra       For       For          Management
1.2   Elect Director William R. McDermott     For       Withhold     Management
1.3   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Z. Gussin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Daniel J. Carroll        For       For          Management
1.3   Elect Director Robert B. Coutts         For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Eric Krasnoff            For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward L. Snyder         For       For          Management
1.11  Elect Director Edward Travaglianti      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Bylaws to to Facilitate Use of    For       For          Management
      "Notice and Access" Option to Deliver
      Proxy Materials via the Internet
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Management Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHMQ          Security ID:  696639103
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director A. Gary Shilling         For       For          Management
1.5   Elect Director Tim Smith                For       For          Management
1.6   Elect Director W. Christopher Wellborn  For       For          Management
1.7   Elect Director John H. Wilson           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Coffman       For       For          Management
1.2   Elect Director Duke R. Ligon            For       For          Management
1.3   Elect Director Robert A. Reece          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wade S. Oney             For       For          Management
2     Elect Director John H. Schnatter        For       For          Management
3     Elect Director Mark S. Shapiro          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Harrison      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Dana Callow, Jr.      For       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          Management
1.3   Elect Director Josef H. von Rickenbach  For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK BANCORP, INC.

Ticker:       PFED           Security ID:  700164106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Murphy           For       For          Management
1.2   Elect Director Victor H. Reyes          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PARKERVISION, INC.

Ticker:       PRKR           Security ID:  701354102
Meeting Date: SEP 17, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Parker           For       For          Management
1.2   Elect Director William Hightower        For       For          Management
1.3   Elect Director John Metcalf             For       For          Management
1.4   Elect Director William Sammons          For       For          Management
1.5   Elect Director David Sorrells           For       For          Management
1.6   Elect Director Robert Sterne            For       Withhold     Management
1.7   Elect Director Nam Suh                  For       For          Management
1.8   Elect Director Papken der Torossian     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATRIOT TRANSPORTATION HOLDINGS, INC.

Ticker:       PATR           Security ID:  70337B102
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       Withhold     Management
1.2   Elect Director Robert H. Paul, III      For       Withhold     Management
1.3   Elect Director James H. Winston         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PC MALL, INC.

Ticker:       MALL           Security ID:  69323K100
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank F. Khulusi         For       Withhold     Management
1.2   Elect Director Thomas A. Maloof         For       For          Management
1.3   Elect Director Ronald B. Reck           For       For          Management
1.4   Elect Director Paul C. Heeschen         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       For          Management
1.2   Elect Director Paul W. Sandman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn III       For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Henry E. Lentz           For       For          Management
1.7   Elect Director Robert A. Malone         For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORPORATION

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Consi, II     For       For          Management
1.2   Elect Director Pamela Hill              For       For          Management
1.3   Elect Director Frank A. Kissel          For       For          Management
1.4   Elect Director John D. Kissel           For       For          Management
1.5   Elect Director James R. Lamb            For       For          Management
1.6   Elect Director Edward A. Merton         For       For          Management
1.7   Elect Director F. Duffield Meyercord    For       For          Management
1.8   Elect Director John R. Mulcahy          For       For          Management
1.9   Elect Director Robert M. Rogers         For       For          Management
1.10  Elect Director Philip W. Smith, III     For       For          Management
1.11  Elect Director Craig C. Spengeman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Bellavance     For       For          Management
1.2   Elect Director Janet M. Hansen          For       For          Management
1.3   Elect Director Hannah M. McCarthy       For       For          Management
1.4   Elect Director James M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNICHUCK CORPORATION

Ticker:       PNNW           Security ID:  708254206
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Thomas Davis, Jr.     For       For          Management
1.2   Elect Director James M. Furey, II       For       For          Management
1.3   Elect Director Richard A. Grafmyre      For       Withhold     Management
1.4   Elect Director D. Michael Hawbaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Son            For       For          Management
1.2   Elect Director James S. Dyer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Richard M. Hoyt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP (AUBURN)

Ticker:       PBNI           Security ID:  709788202
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Richard Gatton        For       Withhold     Management
1.2   Elect Director Douglas D. Marsh         For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLES BANCORP OF NORTH CAROLINA, INC.

Ticker:       PEBK           Security ID:  710577107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Abernethy       For       For          Management
1.2   Elect Director Robert C. Abernethy      For       For          Management
1.3   Elect Director Douglas S. Howard        For       For          Management
1.4   Elect Director John W. Lineberger, Jr.  For       For          Management
1.5   Elect Director Gary E. Matthews         For       For          Management
1.6   Elect Director Billy L. Price, Jr.      For       For          Management
1.7   Elect Director Larry E. Robinson        For       For          Management
1.8   Elect Director William Gregory Terry    For       For          Management
1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management
1.10  Elect Director Benjamin I. Zachary      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director S.L. Brown               For       For          Management
2     Elect Director I.M. Cook                For       For          Management
3     Elect Director D. Dublon                For       For          Management
4     Elect Director V.J. Dzau                For       For          Management
5     Elect Director R.L. Hunt                For       For          Management
6     Elect Director A. Ibarguen              For       For          Management
7     Elect Director A.C. Martinez            For       For          Management
8     Elect Director I.K. Nooyi               For       For          Management
9     Elect Director S.P. Rockefeller         For       For          Management
10    Elect Director J.J. Schiro              For       For          Management
11    Elect Director L.G. Trotter             For       For          Management
12    Elect Director D. Vasella               For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Ratify Auditors                         For       For          Management
16    Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PERNIX THERAPEUTICS HOLDINGS, INC.

Ticker:       PTX            Security ID:  71426V108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael C. Pearce        For       For          Management
2     Elect Director Cooper C. Collins        For       For          Management
3     Elect Director Anthem Blanchard         For       For          Management
4     Elect Director Jan H. Loeb              For       For          Management
5     Elect Director James E. Smith, Jr.      For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angel Cabrera            For       For          Management
2     Elect Director Philip L. Francis        For       For          Management
3     Elect Director Rakesh Gangwal           For       For          Management
4     Elect Director Gregory P. Josefowicz    For       For          Management
5     Elect Director Richard K. Lochridge     For       For          Management
6     Elect Director Robert F. Moran          For       For          Management
7     Elect Director Barbara A. Munder        For       For          Management
8     Elect Director Thomas G. Stemberg       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Bondurant         For       For          Management
1.2   Elect Director Vaughn D. Bryson         For       For          Management
1.3   Elect Director Fredric N. Eshelman      For       For          Management
1.4   Elect Director Frederick Frank          For       For          Management
1.5   Elect Director Robert A. Ingram         For       For          Management
1.6   Elect Director Terry Magnuson           For       For          Management
1.7   Elect Director Ernest Mario             For       For          Management
1.8   Elect Director Ralph Snyderman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Carney        For       For          Management
1.2   Elect Director P. Schaefer Price        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHC, INC.

Ticker:       PHC            Security ID:  693315103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Robar          For       For          Management
1.2   Elect Director Howard W. Phillips       For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Brinkley        For       For          Management
1.2   Elect Director Jerome J. Selitto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX FOOTWEAR GROUP, INC.

Ticker:       PXFG           Security ID:  71903M100
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PHOTOMEDEX, INC.

Ticker:       PHMD           Security ID:  719358301
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. DePiano       For       For          Management
1.2   Elect Director Dennis M. McGrath        For       For          Management
1.3   Elect Director David W. Anderson        For       For          Management
1.4   Elect Director Alan R. Novak            For       For          Management
1.5   Elect Director Leonard L. Mazur         For       For          Management
1.6   Elect Director Stephen P. Connelly      For       For          Management
1.7   Elect Director Paul J. Denby            For       For          Management
1.8   Elect Director James W. Sight           For       For          Management
2     Change State of Incorporation [from     For       Against      Management
      Delaware to Nevada]
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Approve Stock Option Exchange Program   For       Against      Management
6     Approve Payment of Interest on Series   For       For          Management
      B-2 Notes
7     Ratify Auditors                         For       For          Management
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Claire H. Babrowski      For       For          Management
2     Elect Director John H. Burgoyne         For       For          Management
3     Elect Director Hamish A. Dodds          For       For          Management
4     Elect Director Michael R. Ferrari       For       For          Management
5     Elect Director Brendan L. Hoffman       For       For          Management
6     Elect Director Terry E. London          For       For          Management
7     Elect Director Alexander W. Smith       For       For          Management
8     Elect Director Cece Smith               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE BANCSHARES, INC.

Ticker:       PCLB           Security ID:  722903101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam W. Murphy            For       For          Management
1.2   Elect Director Al H. Simmons            For       For          Management


--------------------------------------------------------------------------------

PINNACLE DATA SYSTEMS, INC.

Ticker:       PNS            Security ID:  723454104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl J. Aschinger, Jr.   For       For          Management
1.2   Elect Director Benjamin Brussell        For       For          Management
1.3   Elect Director Hugh C. Cathey           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Cope            For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
1.3   Elect Director William H. Huddleston,   For       For          Management
      IV
1.4   Elect Director Wayne J. Riley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Pamela Grant             For       For          Management
1.7   Elect Director R.A. Herberger, Jr       For       For          Management
1.8   Elect Director Dale E. Klein            For       For          Management
1.9   Elect Director Humberto S. Lopez        For       For          Management
1.10  Elect Director Kathryn L. Munro         For       For          Management
1.11  Elect Director Bruce J. Nordstrom       For       For          Management
1.12  Elect Director W. Douglas Parker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PIXELWORKS, INC.

Ticker:       PXLW           Security ID:  72581M305
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Christensen      For       For          Management
1.2   Elect Director Stephen L. Domenik       For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director C. Scott Gibson          For       For          Management
1.5   Elect Director Daniel J. Heneghan       For       For          Management
1.6   Elect Director Richard L. Sanquini      For       For          Management
1.7   Elect Director Bruce A. Walicek         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLANAR SYSTEMS, INC.

Ticker:       PLNR           Security ID:  726900103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Wynne          For       For          Management
1.2   Elect Director Carl W. Neun             For       For          Management
1.3   Elect Director Gregory H. Turnbull      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralf R. Boer             For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director David J. Drury           For       For          Management
1.4   Elect Director Dean A. Foate            For       For          Management
1.5   Elect Director Peter Kelly              For       For          Management
1.6   Elect Director Phil R. Martens          For       For          Management
1.7   Elect Director John L. Nussbaum         For       For          Management
1.8   Elect Director Michael V. Schrock       For       For          Management
1.9   Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUGD          Security ID:  72919P103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry G. Garberding      For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director James V. Diller, Sr.     For       For          Management
1.3   Elect Director Michael R. Farese        For       For          Management
1.4   Elect Director Jonathan J. Judge        For       For          Management
1.5   Elect Director William H. Kurtz         For       For          Management
1.6   Elect Director Gregory S. Lang          For       For          Management
1.7   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Eliminate Cumulative Voting             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Hanks         For       Withhold     Management
1.2   Elect Director R. Clayton Mulford       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr     For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Campbell      For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gordon D. Harnett        For       For          Management
1.5   Elect Director Richard A. Lorraine      For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement
2     Authorize a New Class of Common Stock   For       For          Management


--------------------------------------------------------------------------------

PORTER BANCORP, INC.

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria L. Bouvette        For       For          Management
1.2   Elect Director David L. Hawkins         For       For          Management
1.3   Elect Director W. Glenn Hogan           For       For          Management
1.4   Elect Director Sidney L. Monroe         For       For          Management
1.5   Elect Director J. Chester Porter        For       For          Management
1.6   Elect Director Stephen A. Williams      For       For          Management
1.7   Elect Director W. Kirk Wycoff           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director David A. Dietzler        For       For          Management
1.4   Elect Director Kirby A. Dyess           For       For          Management
1.5   Elect Director Peggy Y. Fowler          For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T.F. Reid         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director  James R. Fiebiger       For       For          Management
1.5   Elect Director William George           For       For          Management
1.6   Elect Director Balakrishnan S. Iyer     For       For          Management
1.7   Elect Director E. Floyd Kvamme          For       For          Management
1.8   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWERSECURE INTERNATIONAL, INC.

Ticker:       POWR           Security ID:  73936N105
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Collins         For       For          Management
1.2   Elect Director John A. (Andy) Miller    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur S. Kirsch         For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Martin Nicklasson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Li Yu                    For       For          Management
1.2   Elect Director Gary S. Nunnelly         For       Withhold     Management
1.3   Elect Director Frank T. Lin             For       For          Management
1.4   Elect Director Clark Hsu                For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Conversion of Securities        For       Abstain      Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER FINANCIAL BANCORP, INC.

Ticker:       PFBI           Security ID:  74050M105
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toney K. Adkins          For       For          Management
1.2   Elect Director Hosmer A. Brown, III     For       For          Management
1.3   Elect Director Edsel R. Burns           For       For          Management
1.4   Elect Director E.V. Holder, Jr.         For       For          Management
1.5   Elect Director Keith F. Molihan         For       For          Management
1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.7   Elect Director Neal W. Scaggs           For       For          Management
1.8   Elect Director Robert W. Walker         For       For          Management
1.9   Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Patrick Lonergan         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker:       PRGX           Security ID:  69357C503
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Cole            For       Withhold     Management
1.2   Elect Director Phillip J. Mazzilli, Jr. For       Withhold     Management
1.3   Elect Director Archelle Georgiou        For       For          Management
      Feldshon
1.4   Elect Director Patrick M. Byrne         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffery H. Boyd          For       For          Management
1.2   Elect Director Ralph M. Bahna           For       For          Management
1.3   Elect Director Howard W. Barker, Jr.    For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gonzalo Barrutieta       For       For          Management
1.2   Elect Director Katherine L. Hensley     For       For          Management
1.3   Elect Director Leon C. Janks            For       For          Management
1.4   Elect Director Lawrence B. Krause       For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Robert E. Price          For       Withhold     Management
1.7   Elect Director Keene Wolcott            For       For          Management
1.8   Elect Director Edgar A. Zurcher         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Killgore      For       For          Management
1.2   Elect Director Robert A. Tinstman       For       For          Management
1.3   Elect Director Eric S. Rosenfeld        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Gary E. Costley          For       Against      Management
4     Elect Director Dennis H. Ferro          For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Mary Losty               For       For          Management
1.5   Elect Director Mark Pugerude            For       For          Management
1.6   Elect Director Thomas Saponas           For       For          Management
1.7   Elect Director William Slavin           For       For          Management
1.8   Elect Director Paul Stich               For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGENICS PHARMACEUTICALS, INC.

Ticker:       PGNX           Security ID:  743187106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Crowley         For       For          Management
1.2   Elect Director Paul J. Maddon           For       For          Management
1.3   Elect Director Charles A. Baker         For       For          Management
1.4   Elect Director Mark R. Baker            For       For          Management
1.5   Elect Director Kurt W. Briner           For       For          Management
1.6   Elect Director Mark F. Dalton           For       For          Management
1.7   Elect Director Stephen P. Goff          For       Withhold     Management
1.8   Elect Director David A. Scheinberg      For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROPHASE LABS, INC.

Ticker:       PRPH           Security ID:  74345W108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted Karkus               For       For          Management
1.2   Elect Director Mark Burnett             For       For          Management
1.3   Elect Director Mark Frank               For       For          Management
1.4   Elect Director Louis Gleckel            For       For          Management
1.5   Elect Director Mark Leventhal           For       For          Management
1.6   Elect Director James McCubbin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg B. Petersen         For       For          Management
1.2   Elect Director Timothy V. Williams      For       For          Management
1.3   Elect Director Mariette M. Woestemeyer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

PROVIDENT COMMUNITY BANCSHARES, INC.

Ticker:       PCBS           Security ID:  74386S107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Graham        For       For          Management
1.2   Elect Director Carl L. Mason            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA

Ticker:       PBIP           Security ID:  744319104
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis V. Mulcahy       For       For          Management
1.2   Elect Director Joseph W. Packer, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PSB HOLDINGS, INC. (CT)

Ticker:       PSBH           Security ID:  69360W108
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Bentley, Jr.  For       For          Management
1.2   Elect Director Paul M. Kelly            For       For          Management
1.3   Elect Director Charles H. Puffer        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHEMEDICS CORPORATION

Ticker:       PMD            Security ID:  744375205
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond C. Kubacki       For       For          Management
1.2   Elect Director Harry F. Connick         For       For          Management
1.3   Elect Director Walter S. Tomenson, Jr.  For       For          Management
1.4   Elect Director Fred J. Weinert          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULASKI FINANCIAL CORP.

Ticker:       PULB           Security ID:  745548107
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon A. Felman           For       For          Management
1.2   Elect Director Steven C. Roberts        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

PULSE ELECTRONICS CORP

Ticker:       PULS           Security ID:  74586W106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
2.1   Elect Director Mark Melliar-Smith       For       For          Management
2.2   Elect Director Howard C. Deck           For       For          Management
2.3   Elect Director Ralph E. Faison          For       For          Management
2.4   Elect Director Juston C. Choi           For       For          Management
2.5   Elect Director Steven G. Crane          For       For          Management
2.6   Elect Director Lawrence P. Reinhold     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder
2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

PYRAMID OIL COMPANY

Ticker:       PDO            Security ID:  747215101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael D. Herman        For       For          Management
2     Elect Director John H. Alexander        For       Against      Management
3     Elect Director Gary L. Ronning          For       For          Management
4     Elect Director John E. Turco            For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director John P. Goetz            For       For          Management
1.3   Elect Director William L. Lipsey        For       For          Management
1.4   Elect Director Steven M. Galbraith      For       For          Management
1.5   Elect Director Joel M. Greenblatt       For       For          Management
1.6   Elect Director Richard P. Meyerowich    For       For          Management
1.7   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

Q.E.P. CO., INC.

Ticker:       QEPC           Security ID:  74727K102
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Gould              For       Withhold     Management
1.2   Elect Director Leonard Gould            For       Withhold     Management
1.3   Elect Director Emil Vogel               For       Withhold     Management
1.4   Elect Director David L. Kreilein        For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D108
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Common Stock   For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reclassify Outstanding Shares


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D207
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QAD INC.

Ticker:       QADB           Security ID:  74727D306
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl F. Lopker           For       Withhold     Management
1.2   Elect Director Pamela M. Lopker         For       Withhold     Management
1.3   Elect Director Scott J. Adelson         For       Withhold     Management
1.4   Elect Director Thomas J. O'Malia        For       Withhold     Management
1.5   Elect Director Lee D. Roberts           For       Withhold     Management
1.6   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Lawson           For       For          Management
1.2   Elect Director Ronald G. Peterson       For       For          Management
1.3   Elect Director John D. Whitcher         For       For          Management
1.4   Elect Director Marie Z. Ziegler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Robert E. Chappell       For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Crowe           For       For          Management
1.2   Elect Director Gary R. Enzor            For       For          Management
1.3   Elect Director Richard B. Marchese      For       For          Management
1.4   Elect Director Thomas R. Miklich        For       For          Management
1.5   Elect Director M. Ali Rashid            For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan F. Davis           For       For          Management
1.2   Elect Director Joseph D. Rupp           For       For          Management
1.3   Elect Director Curtis M. Stevens        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Buehler       For       For          Management
2     Elect Director Daniel C. Stanzione      For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Douglas F. Gam           For       For          Management
1.3   Elect Director Augustine L. Nieto II    For       For          Management
1.4   Elect Director Kevin M. Klausmeyer      For       For          Management
1.5   Elect Director Paul A. Sallaberry       For       For          Management
1.6   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Teresa Beck              For       For          Management
2     Elect Director R.D. Cash                For       For          Management
3     Elect Director Laurence M. Downes       For       For          Management
4     Elect Director Ronald W. Jibson         For       For          Management
5     Elect Director Gary G. Michael          For       For          Management
6     Elect Director Bruce A. Williamson      For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Mitchell J. Blutt        For       For          Management
1.3   Elect Director Neal C. Bradsher         For       For          Management
1.4   Elect Director Stephen C. Farrell       For       For          Management
1.5   Elect Director Louis Silverman          For       For          Management
1.6   Elect Director Virgil D. Thompson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Thomas Hart           For       For          Management
1.2   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Darden         For       For          Management
1.2   Elect Director W. Byron Dunn            For       For          Management
1.3   Elect Director Mark J. Warner           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler,     For       For          Management
      Ph.D.
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan, M.D.,   For       For          Management
      Ph.D.
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Decrease in Size of Board       For       For          Management
2.1   Elect Director David Nichols            For       For          Management
2.2   Elect Director Nicholas DiPaolo         For       For          Management
2.3   Elect Director Nicholas DiPaolo         For       For          Management
2.4   Elect Director David Nichols            For       For          Management
2.5   Elect Director Gordon Zacks             For       Withhold     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alexander M. Douglas, For       For          Management
      Jr.
1.2   Elect Director Philip J. Hickey, Jr.    For       For          Management
1.3   Elect Director Michael Z. Kay           For       Withhold     Management
1.4   Elect Director Nick Shreiber            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RADNET, INC.

Ticker:       RDNT           Security ID:  750491102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard G. Berger         For       For          Management
1.2   Elect Director Marvin S. Cadwell        For       For          Management
1.3   Elect Director John V. Crues, III       For       For          Management
1.4   Elect Director Norman R. Hames          For       For          Management
1.5   Elect Director Lawrence L. Levitt       For       For          Management
1.6   Elect Director Michael L. Sherman       For       For          Management
1.7   Elect Director David L. Swartz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAE SYSTEMS INC.

Ticker:       RAE            Security ID:  75061P102
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RAINMAKER SYSTEMS, INC.

Ticker:       RMKR           Security ID:  750875304
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford Peppard         For       For          Management
1.2   Elect Director Gary Briggs              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director P. Michael Farmwald,     For       For          Management
      Ph.D.
1.3   Elect Director Penelope A. Herscher     For       For          Management
1.4   Elect Director David Shrigley           For       For          Management
1.5   Elect Director Eric Stang               For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMTRON INTERNATIONAL CORPORATION

Ticker:       RMTR           Security ID:  751907304
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Howard, Jr.   For       Withhold     Management
1.2   Elect Director Eric A. Balzer           For       Withhold     Management
1.3   Elect Director William L. George        For       Withhold     Management
1.4   Elect Director Theodore J. Coburn       For       Withhold     Management
1.5   Elect  Director Eric Kuo                For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles L. Blackburn     For       For          Management
2     Elect Director Anthony V. Dub           For       For          Management
3     Elect Director V. Richard Eales         For       For          Management
4     Elect Director Allen Finkelson          For       For          Management
5     Elect Director James M. Funk            For       For          Management
6     Elect Director Jonathan S. Linker       For       For          Management
7     Elect Director Kevin S. McCarthy        For       For          Management
8     Elect Director John H. Pinkerton        For       For          Management
9     Elect Director Jeffrey L. Ventura       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director Thomas S. Everist        For       For          Management
1.3   Elect Director Mark E. Griffin          For       For          Management
1.4   Elect Director Kevin T. Kirby           For       For          Management
1.5   Elect Director Marc E. LeBaron          For       For          Management
1.6   Elect Director Cynthia H. Milligan      For       For          Management
1.7   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Francis S. Godbold       For       For          Management
1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management
1.4   Elect Director Chet Helck               For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Crowell          For       For          Management
1.2   Elect Director Alan Levine              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REAL GOODS SOLAR, INC.

Ticker:       RSOL           Security ID:  75601N104
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director John Schaeffer           For       Withhold     Management
1.4   Elect Director James Argyropoulos       For       Withhold     Management
1.5   Elect Director Scott Lehman             For       For          Management
1.6   Elect Director Barbara Mowry            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert M. Cassagne      For       For          Management
1.2   Elect Director William P. Brick         For       For          Management
1.3   Elect Director Kevin J. Cameron         For       For          Management
1.4   Elect Director Theodore J. Host         For       For          Management
1.5   Elect Director Michael S. McGrath       For       For          Management
1.6   Elect Director Michael H. Rauch         For       For          Management
1.7   Elect Director Robert N. Verdecchio     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
1.3   Elect Director Nestor R. Weigand, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management
1.2   Elect Director Michael J. Del Giudice   For       For          Management
1.3   Elect Director Byron C. Vielehr         For       For          Management
1.4   Elect Director Edward Lowenthal         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELIV INTERNATIONAL, INC.

Ticker:       RELV           Security ID:  75952R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert L. Montgomery     For       For          Management
2     Elect Director Carl W. Hastings         For       For          Management
3     Elect Director Stephen M. Merrick       For       For          Management
4     Elect Director John B. Akin             For       For          Management
5     Elect Director Denis St. John           For       For          Management
6     Elect Director Michael D. Smith         For       For          Management
7     Elect Director John M. Klimek           For       For          Management
8     Ratify Auditors                         For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RELM WIRELESS CORPORATION

Ticker:       RWC            Security ID:  759525108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George N. Benjamin, III  For       For          Management
2     Elect Director David P. Storey          For       For          Management
3     Elect Director Donald F. U. Goebert     For       Against      Management
4     Elect Director Randolph K. Piechocki    For       For          Management
5     Elect Director Timothy W. O'Neil        For       For          Management
6     Elect Director Warren N. Romine         For       For          Management
7     Elect Director John Wellhausen          For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RENAISSANCE LEARNING, INC.

Ticker:       RLRN           Security ID:  75968L105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Ames              For       For          Management
1.2   Elect Director Terrance D. Paull        For       For          Management
1.3   Elect Director Glenn R. James           For       For          Management
1.4   Elect Director Randall J. Erickson      For       For          Management
1.5   Elect Director John H. Grunewald        For       For          Management
1.6   Elect Director Harold E. Jordan         For       For          Management
1.7   Elect Director Mark D. Musick           For       For          Management
1.8   Elect Director Addison L. Piper         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPROS THERAPEUTICS INC.

Ticker:       RPRX           Security ID:  76028H209
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. Podolski       For       For          Management
1.2   Elect Director Daniel F. Cain           For       For          Management
1.3   Elect Director Jean L. Fourcroy, M.D.,  For       For          Management
      Ph.D.
1.4   Elect Director Nola Masterson           For       For          Management
1.5   Elect Director Jaye Thompson, Ph.D.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC. KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       Withhold     Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director Bernard M. Trager        For       Withhold     Management
1.7   Elect Director A. Scott Trager          For       Withhold     Management
1.8   Elect Director Steven E. Trager         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Anthony Cherbak          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       For          Management
1.3   Elect Director Paul J. Bohan            For       For          Management
1.4   Elect Director Alan T. Ennis            For       For          Management
1.5   Elect Director Meyer Feldberg           For       For          Management
1.6   Elect Director David L. Kennedy         For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Tamara Mellon            For       For          Management
1.9   Elect Director Barry F. Schwartz        For       Withhold     Management
1.10  Elect Director Richard J. Santagati     For       For          Management
1.11  Elect Director Kathi P. Seifert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Daniel J. Churay         For       For          Management
1.3   Elect Director John A. Lombardi         For       For          Management
1.4   Elect Director John W. Higbee           For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luc Jobin                For       For          Management
1.2   Elect Director Nana Mensah              For       For          Management
1.3   Elect Director John J. Zillmer          For       For          Management
1.4   Elect Director John P. Daly             For       For          Management
1.5   Elect Director Daniel M. Delen          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder
7     Cease Production of Flavored Tobacco    Against   Against      Shareholder
      Products
8     Adopt Human Rights Protocols for        Against   Against      Shareholder
      Company and Suppliers


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director John R. Harding          For       For          Management
1.6   Elect Director Masood A. Jabbar         For       For          Management
1.7   Elect Director Casimir S. Skrzypczak    For       For          Management
1.8   Elect Director Erik H. Van Der Kaay     For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: JAN 31, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Howell Agee        For       For          Management
1.2   Elect Director J. Allen Layman          For       For          Management
1.3   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RICKS CABARET INTERNATIONAL, INC.

Ticker:       RICK           Security ID:  765641303
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric S. Langan           For       Withhold     Management
1.2   Elect Director Robert L. Watters        For       Withhold     Management
1.3   Elect Director Steven L. Jenkins        For       For          Management
1.4   Elect Director Nour-Dean Anakar         For       For          Management
1.5   Elect Director Travis Reese             For       Withhold     Management
1.6   Elect Director Luke Lirot               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter H. Moos, Ph.D.    For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director Stephen A. Sherwin, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Lansing       For       For          Management
1.2   Elect Director Allen E. Snyder          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew G. Lampereur      For       For          Management
1.2   Elect Director Thomas P. Loftis         For       For          Management
1.3   Elect Director Dale L. Medford          For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Edward W. Gibbons        For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Barbara J. Novogradac    For       For          Management
1.5   Elect Director Robert J. Pace           For       For          Management
1.6   Elect Director Frederick A. Richman     For       For          Management
1.7   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Perry Chilberg        For       For          Management
1.2   Elect Director Kristen A. Johnson       For       For          Management
1.3   Elect Director Rosemarie Novello Papa   For       For          Management
1.4   Elect Director William H.W. Crawford,   For       For          Management
      IV
1.5   Elect Director Joseph F. Jeamel, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Parfet         For       For          Management
1.2   Elect Director Steven R. Kalmanson      For       For          Management
1.3   Elect Director James P. Keane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKWELL MEDICAL TECHNOLOGIES, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Holt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

Ticker:       RMCF           Security ID:  774678403
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin E. Crail        For       For          Management
1.2   Elect Director Lee N. Mortenson         For       For          Management
1.3   Elect Director Bryan J. Merryman        For       For          Management
1.4   Elect Director Gerald A. Kien           For       For          Management
1.5   Elect Director Clyde Wm. Engle          For       Withhold     Management
1.6   Elect Director Scott G. Capdevielle     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RODMAN & RENSHAW CAPITAL GROUP, INC.

Ticker:       RODM           Security ID:  77487R100
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley K. Clark          For       Withhold     Management
1.2   Elect Director Michael Vasinkevich      For       For          Management
1.3   Elect Director Edward Rubin             For       For          Management
1.4   Elect Director John J. Borer, III       For       For          Management
1.5   Elect Director Winston Churchill        For       For          Management
1.6   Elect Director Richard M. Cohen         For       For          Management
1.7   Elect Director Peter F. Drake           For       For          Management
1.8   Elect Director Sam Dryden               For       For          Management
1.9   Elect Director Mark L. Friedman         For       For          Management
1.10  Elect Director Marvin I. Haas           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Wirth              For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randall Rollins       For       For          Management
1.2   Elect Director James B. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director Matthew D. Fitzgerald    For       For          Management
1.3   Elect Director Philip L. Frederickson   For       For          Management
1.4   Elect Director D. Henry Houston         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director Josiah O. Low, III       For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Orban          For       For          Management
1.2   Elect Director Donald H. Seiler         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker:       ROVI           Security ID:  779376102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred J. Amoroso        For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director James E. Meyer           For       For          Management
1.5   Elect Director James P. O?Shaughnessy   For       For          Management
1.6   Elect Director Ruthann Quindlen         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:       RBPAA          Security ID:  780081105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel M. Goldstein      For       For          Management
1.2   Elect Director Michael J. Piracci       For       For          Management
1.3   Elect Director Jay H. Shah              For       For          Management
1.4   Elect Director Edward B. Tepper         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William Hayes            For       For          Management
2     Elect Director James W. Stuckert        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROYALE ENERGY, INC.

Ticker:       ROYL           Security ID:  78074G200
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry E. Hosmer          For       For          Management
2     Elect Director Donald H. Hosmer         For       For          Management
3     Elect Director Stephen M. Hosmer        For       For          Management
4     Elect Director Oscar Hildebrandt        For       For          Management
5     Elect Director George M. Watters        For       For          Management
6     Elect Director Gary Grinsfelder         For       For          Management
7     Elect Director Gilbert C.L. Kemp        For       For          Management
8     Elect Director Tony Hall                For       For          Management
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Daberko         For       Withhold     Management
1.2   Elect Director William A. Papenbrock    For       Withhold     Management
1.3   Elect Director Frank C. Sullivan        For       Withhold     Management
1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RSC HOLDINGS INC.

Ticker:       RRR            Security ID:  74972L102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Pierre E. Leroy         For       For          Management
1.2   Elect Director John R. Monsky           For       For          Management
1.3   Elect Director Donald C. Roof           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDDICK CORPORATION

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Belk             For       For          Management
1.2   Elect Director John P. Derham Cato      For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director James E.S. Hynes         For       For          Management
1.5   Elect Director Anna Spangler Nelson     For       For          Management
1.6   Elect Director Bailey W. Patrick        For       For          Management
1.7   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.8   Elect Director Harold C. Stowe          For       For          Management
1.9   Elect Director Isaiah Tidwell           For       For          Management
1.10  Elect Director William C. Warden, Jr.   For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RURBAN FINANCIAL CORP.

Ticker:       RBNF           Security ID:  78176P108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Fawcett, Jr.   For       For          Management
1.2   Elect Director Gaylyn J. Finn           For       For          Management
1.3   Elect Director Rita A. Kissner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe E. Kiani             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director T. Gary Rogers           For       For          Management
8     Elect Director Arun Sarin               For       For          Management
9     Elect Director Michael S. Shannon       For       For          Management
10    Elect Director William Y. Tauscher      For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAKS INCORPORATED

Ticker:       SKS            Security ID:  79377W108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Carter         For       For          Management
1.2   Elect Director Donald E. Hess           For       For          Management
1.3   Elect Director Jerry W. Levin           For       For          Management
1.4   Elect Director Michael S. Gross         For       Withhold     Management
1.5   Elect Director Nora P. McAniff          For       For          Management
1.6   Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SALISBURY BANCORP, INC.

Ticker:       SAL            Security ID:  795226109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brown          For       For          Management
1.2   Elect Director Richard J. Cantele, Jr.  For       For          Management
1.3   Elect Director Nancy F. Humphreys       For       For          Management
1.4   Elect Director Arthur J. Bassin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lampkin Butts            For       For          Management
1.2   Elect Director Beverly Hogan            For       For          Management
1.3   Elect Director Phil K. Livingston       For       For          Management
1.4   Elect Director Charles W. Ritter, Jr    For       For          Management
1.5   Elect Director Joe F. Sanderson, Jr.    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Marks            For       For          Management
1.2   Elect Director Kevin DeNuccio           For       For          Management
1.3   Elect Director Irwin Federman           For       For          Management
1.4   Elect Director Steven J. Gomo           For       For          Management
1.5   Elect Director Eddy W. Hartenstein      For       For          Management
1.6   Elect Director Chenming Hu              For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Sanjay Mehrotra          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy T. Oliver            For       Withhold     Management
1.2   Elect Director Tom L. Ward              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANMINA-SCI CORPORATION

Ticker:       SANM           Security ID:  800907206
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Neil R. Bonke            For       For          Management
2     Elect Director John P. Goldsberry       For       For          Management
3     Elect Director Joseph G. Licata, Jr.    For       For          Management
4     Elect Director Jean Manas               For       For          Management
5     Elect Director Mario M. Rosati          For       For          Management
6     Elect Director A. Eugene Sapp, Jr.      For       For          Management
7     Elect Director Wayne Shortridge         For       For          Management
8     Elect Director Jure Sola                For       For          Management
9     Elect Director Jackie M. Ward           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Herman        For       For          Management
1.2   Elect Director Kent Snyder              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Jerry A. Greenberg       For       For          Management
1.5   Elect Director Alan J. Herrick          For       For          Management
1.6   Elect Director J. Stuart Moore          For       For          Management
1.7   Elect Director Ashok Shah               For       For          Management
1.8   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUER-DANFOSS INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       For          Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       For          Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAUER-DANFOSS, INC.

Ticker:       SHS            Security ID:  804137107
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels B. Christiansen    For       Withhold     Management
1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management
1.3   Elect Director Kim Fausing              For       Withhold     Management
1.4   Elect Director Richard J. Freeland      For       For          Management
1.5   Elect Director Per Have                 For       Withhold     Management
1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management
1.7   Elect Director Johannes F. Kirchhoff    For       For          Management
1.8   Elect Director Sven Ruder               For       Withhold     Management
1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management
1.10  Elect Director Steven H. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy E. Dobbs           For       For          Management
1.2   Elect Director Clyde A. Heintzelman     For       Withhold     Management
1.3   Elect Director Thomas E. McInerney      For       For          Management
1.4   Elect Director James E. Ousley          For       For          Management
1.5   Elect Director James P. Pellow          For       For          Management
1.6   Elect Director David C. Peterschmidt    For       For          Management
1.7   Elect Director Mercedes A. Walton       For       For          Management
1.8   Elect Director Patrick J. Welsh         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
1.5   Elect Director Charles R. Whitchurch    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       For          Management
1.2   Elect Director Peter L.S. Currie        For       For          Management
1.3   Elect Director Andrew Gould             For       For          Management
1.4   Elect Director Tony Isaac               For       For          Management
1.5   Elect Director K. Vaman Kamath          For       For          Management
1.6   Elect Director Nikolay Kudryavtsev      For       For          Management
1.7   Elect Director Adrian Lajous            For       For          Management
1.8   Elect Director Michael E. Marks         For       For          Management
1.9   Elect Director Elizabeth Moler          For       For          Management
1.10  Elect Director Leo Rafael Reif          For       For          Management
1.11  Elect Director Tore I. Sandvold         For       For          Management
1.12  Elect Director Henri Seydoux            For       For          Management
1.13  Elect Director Paal Kibsgaard           For       For          Management
1.14  Elect Director Lubna S. Olayan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors
6     Adopt and Approve Financials and        For       For          Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


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SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire L. Arnold         For       For          Management
1.2   Elect Director Robert F. McCullough     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Peter Barrett            For       For          Management
1.4   Elect Director Richard J. Hawkins       For       For          Management
1.5   Elect Director Trevor M. Jones          For       For          Management
1.6   Elect Director Gregg A. Lapointe        For       For          Management
1.7   Elect Director Ira D. Lawrence          For       For          Management
1.8   Elect Director Mark Lotter              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorne Weil            For       For          Management
1.2   Elect Director David L. Kennedy         For       For          Management
1.3   Elect Director Michael R. Chambrello    For       For          Management
1.4   Elect Director Peter A. Cohen           For       Withhold     Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director J. Robert Kerrey         For       For          Management
1.7   Elect Director Ronald O. Perelman       For       For          Management
1.8   Elect Director Michael J. Regan         For       For          Management
1.9   Elect Director Barry F. Schwartz        For       For          Management
1.10  Elect Director Frances F. Townsend      For       For          Management
1.11  Elect Director Eric M. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCIENTIFIC LEARNING CORPORATION

Ticker:       SCIL           Security ID:  808760102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Vermont           For       For          Management
      Blanchard, Jr.
1.2   Elect Director Robert C. Bowen          For       Withhold     Management
1.3   Elect Director Shari Simon              For       Withhold     Management
1.4   Elect Director Michael A. Moses         For       Withhold     Management
1.5   Elect Director D. Andrew Myers          For       Withhold     Management
1.6   Elect Director Gayle A. Crowell         For       For          Management
1.7   Elect Director Dino A. Rossi            For       For          Management
1.8   Elect Director Paula A. Tallal          For       Withhold     Management
1.9   Elect Director Jeffrey D.  Thomas       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCOLR PHARMA, INC.

Ticker:       SCLR           Security ID:  78402X107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marylou W. Arnett        For       For          Management
1.2   Elect Director Carl J. Johnson          For       For          Management
1.3   Elect Director Herbert L. Lucas, Jr.    For       For          Management
1.4   Elect Director Wayne L. Pines           For       For          Management
1.5   Elect Director Jeffrey B. Reich, M.D.   For       For          Management
1.6   Elect Director Michael N. Taglich       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Dale Pond                For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management

 --------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Stephen Luczo as a Director     For       Did Not Vote Management
1b    Reelect Frank Biondi, Jr. as a Director For       Did Not Vote Management
1c    Reelect Lydia Marshall as a Director    For       Did Not Vote Management
1d    Reelect Chong Sup Park as a Director    For       Did Not Vote Management
1e    Reelect Albert Pimentel as a Director   For       Did Not Vote Management
1f    Reelect Gregorio Reyes as a Director    For       Did Not Vote Management
1g    Reelect John Thompson as a Director     For       Did Not Vote Management
1h    Reelect Edward Zander as a Director     For       Did Not Vote Management
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Authorize the Holding of the 2011 AGM   For       Did Not Vote Management
      at a Location Outside Ireland
4     Authorize Share Repurchase Program      For       Did Not Vote Management
5     Determine Price Range for Reissuance of For       Did Not Vote Management
      Treasury Shares
6     Approve Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEALY CORPORATION

Ticker:       ZZ             Security ID:  812139301
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon E. Brown           For       For          Management
1.2   Elect Director Deborah G. Ellinger      For       For          Management
1.3   Elect Director James W. Johnston        For       For          Management
1.4   Elect Director Gary E. Morin            For       For          Management
1.5   Elect Director Dean B. Nelson           For       For          Management
1.6   Elect Director Paul J. Norris           For       For          Management
1.7   Elect Director John B. Replogle         For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
1.9   Elect Director Lawrence J. Rogers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SECURITY NATIONAL FINANCIAL CORPORATION

Ticker:       SNFCA          Security ID:  814785309
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Lynn Beckstead, Jr.   For       For          Management
1.2   Elect Director H. Craig Moody           For       Withhold     Management
1.3   Elect Director Charles L. Crittenden    For       Withhold     Management
1.4   Elect Director Robert G. Hunter         For       Withhold     Management
1.5   Elect Director George R. Quist          For       For          Management
1.6   Elect Director Scott M. Quist           For       For          Management
1.7   Elect Director Norman G. Wilbur         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn M. McCarthy      For       For          Management
1.2   Elect Director Sarah W. Blumenstein     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan C. Cressey         For       For          Management
1.2   Elect Director Robert A. Ortenzio       For       For          Management
1.3   Elect Director Leopold Swergold         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Billingsley,    For       For          Management
      Ph.D.
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Mary Ann Gray, Ph.D.     For       For          Management
1.4   Elect Director Michael E. Herman        For       For          Management
1.5   Elect Director Jay M. Short, Ph.D.      For       For          Management
1.6   Elect Director Kent Snyder              For       For          Management
1.7   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SENORX, INC.

Ticker:       SENO           Security ID:  81724W104
Meeting Date: JUL 01, 2010   Meeting Type: Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SERVOTRONICS, INC.

Ticker:       SVT            Security ID:  817732100
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  MAY 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas D. Trbovich     For       Withhold     Management
1.2   Elect Director Nicholas D. Trbovich,    For       Withhold     Management
      Jr.
1.3   Elect Director Donald W. Hedges         For       For          Management
1.4   Elect Director William H. Duerig        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker:       SHEN           Security ID:  82312B106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Arthur        For       For          Management
1.2   Elect Director Tracy Fitzsimmons        For       For          Management
1.3   Elect Director John W. Flora            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHORETEL, INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark F. Bregman          For       For          Management
1.2   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director Louis Castle             For       For          Management
1.3   Elect Director John R. Bailey           For       For          Management
1.4   Elect Director Daniel M. Wade           For       For          Management
1.5   Elect Director Eileen F. Raney          For       For          Management
1.6   Elect Director A. Randall Thoman        For       For          Management
1.7   Elect Director David B. Lopez           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Marineau       For       For          Management
1.2   Elect Director Brian T. Swette          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIEBERT FINANCIAL CORP.

Ticker:       SIEB           Security ID:  826176109
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Muriel F. Siebert        For       Withhold     Management
1.2   Elect Director Patricia L. Francy       For       For          Management
1.3   Elect Director Nancy Peterson Hearn     For       For          Management
1.4   Elect Director Leonard Leiman           For       For          Management
1.5   Elect Director Jane Macon               For       Withhold     Management
1.6   Elect Director Robert P. Mazzarella     For       For          Management


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thinh Q. Tran            For       For          Management
1.2   Elect Director William J. Almon         For       Withhold     Management
1.3   Elect Director Julien Nguyen            For       Withhold     Management
1.4   Elect Director Lung C. Tsai             For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rebecca M. Bergman       For       For          Management
2     Elect Director George M. Church         For       For          Management
3     Elect Director David R. Harvey          For       For          Management
4     Elect Director W. Lee McCollum          For       For          Management
5     Elect Director Avi M. Nash              For       For          Management
6     Elect Director Steven M. Paul           For       For          Management
7     Elect Director J. Pedro Reinhard        For       For          Management
8     Elect Director Rakesh Sachdev           For       For          Management
9     Elect Director D. Dean Spatz            For       For          Management
10    Elect Director Barrett A. Toan          For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Business Combinations
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Shay            For       For          Management
1.2   Elect Director Joseph J. Depaolo        For       For          Management
1.3   Elect Director Alfred B. Delbello       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIGNET JEWELERS LTD.

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
2b    Elect Michael W. Barnes as Director     For       For          Management
2c    Elect Robert Blanchard as Director      For       For          Management
2d    Elect Dale Hilpert as Director          For       For          Management
2e    Elect Russell Walls as Director         For       For          Management
2f    Elect Marianne Parrs as Director        For       For          Management
2g    Elect Thomas Plaskett as Director       For       For          Management
3a    Elect Sir Malcolm Williamson as         For       For          Management
      Director
3b    Elect Michael W. Barnes as Director     For       For          Management
3c    Elect Robert Blanchard as Director      For       For          Management
3d    Elect Dale Hilpert as Director          For       For          Management
3e    Elect Russell Walls as Director         For       For          Management
3f    Elect Marianne Parrs as Director        For       For          Management
3g    Elect Thomas Plaskett as Director       For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Greg Horrigan         For       Withhold     Management
1.2   Elect Director John W. Alden            For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Raduchel         For       For          Management
1.2   Elect Director Camillo Martino          For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Navdeep S. Sooch         For       Withhold     Management
1.2   Elect Director Laurence G. Walker       For       For          Management
1.3   Elect Director William P. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SILVERLEAF RESORTS, INC.

Ticker:       SVLF           Security ID:  828395103
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl F. Cheit            For       For          Management
1.2   Elect Director Thomas J. Fitzayers      For       For          Management
1.3   Elect Director Barry Lawson Williams    For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIMULATIONS PLUS, INC.

Ticker:       SLP            Security ID:  829214105
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Woltosz        For       For          Management
1.2   Elect Director Virginia E. Woltosz      For       For          Management
1.3   Elect Director David Z. D'Argenio       For       For          Management
1.4   Elect Director Richard R. Weiss         For       For          Management
1.5   Elect Director H. Wayne Rosenberger     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Establish Range For Board Size          For       For          Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Hood          For       For          Management
1.2   Elect Director Thomas Jetter            For       For          Management
1.3   Elect Director Harry M. Jansen Kraemer, For       For          Management
      Jr.
1.4   Elect Director Jeffrey T. Slovin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SL INDUSTRIES, INC.

Ticker:       SLI            Security ID:  784413106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Kassan           For       For          Management
1.2   Elect Director Mark E. Schwarz          For       Withhold     Management
1.3   Elect Director Avrum Gray               For       For          Management
1.4   Elect Director James A. Risher          For       For          Management
1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann Torre Bates          For       For          Management
2     Elect Director W.m. Diefenderfer III    For       For          Management
3     Elect Director Diane Suitt Gilleland    For       For          Management
4     Elect Director Earl A. Goode            For       For          Management
5     Elect Director Ronald F. Hunt           For       For          Management
6     Elect Director Albert L. Lord           For       For          Management
7     Elect Director Michael E. Martin        For       For          Management
8     Elect Director Barry A. Munitz          For       For          Management
9     Elect Director Howard H. Newman         For       For          Management
10    Elect Director A. Alexander Porter, Jr. For       For          Management
11    Elect Director Frank C. Puleo           For       For          Management
12    Elect Director Wolfgang Schoellkopf     For       For          Management
13    Elect Director Steven L. Shapiro        For       For          Management
14    Elect Director J. Terry Strange         For       For          Management
15    Elect Director Anthony P. Terracciano   For       For          Management
16    Elect Director Barry L. Williams        For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SM ENERGY CO.

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara M. Baumann       For       For          Management
2     Elect Director Anthony J. Best          For       For          Management
3     Elect Director Larry W. Bickle          For       For          Management
4     Elect Director Stephen R. Brand         For       For          Management
5     Elect Director William J. Gardiner      For       For          Management
6     Elect Director Julio M. Quintana        For       For          Management
7     Elect Director John M. Seidl            For       For          Management
8     Elect Director William D. Sullivan      For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH), INC.

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Iain MacKenzie as a Director      For       For          Management
1.2   Elect Ajay Shah as a Director           For       For          Management
1.3   Elect Kimberly E. Alexy as a Director   For       For          Management
1.4   Elect Dennis McKenna as a Director      For       For          Management
1.5   Elect Harry W. (Webb) McKinney as a     For       For          Management
      Director
1.6   Elect Mukesh Patel as a Director        For       Withhold     Management
1.7   Elect Clifton Thomas Weatherford as a   For       For          Management
      Director
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMARTPROS LTD.

Ticker:       SPRO           Security ID:  83171G103
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin H. Lager          For       For          Management
1.2   Elect Director John J. Gorman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Smith, Jr.    For       For          Management
1.2   Elect Director William C. Keiper        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SMITHTOWN BANCORP, INC.

Ticker:       SMTB           Security ID:  832449102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne J. Decyk         For       For          Management
2     Elect Director Nicholas T. Pinchuk      For       For          Management
3     Elect Director Gregg M. Sherrill        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Peter Carlucci, Jr.   For       Withhold     Management
1.2   Elect Director James W. Johnston        For       For          Management
1.3   Elect Director W. J. Prezzano           For       For          Management
1.4   Elect Director  Patricia A. Warehime    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bonham              For       For          Management
1.2   Elect Director Steven M. Cakebread      For       For          Management
1.3   Elect Director Roger J. Sippl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Arthur F. Kingsbury      For       For          Management
1.3   Elect Director Jerrell W. Shelton       For       For          Management
1.4   Elect Director Kenneth A. Viellieu      For       For          Management
1.5   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLITARIO EXPLORATION & ROYALTY CORP.

Ticker:       XPL            Security ID:  8342EP107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Jones, III       For       For          Management
1.2   Elect Director John Hainey              For       For          Management
1.3   Elect Director Leonard Harris           For       Withhold     Management
1.4   Elect Director Christopher E. Herald    For       For          Management
1.5   Elect Director Brian Labadie            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Knowlton, M.D. For       For          Management
1.2   Elect Director Linda Graebner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOMERSET HILLS BANCORP

Ticker:       SOMH           Security ID:  834728107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Deutsch        For       For          Management
1.2   Elect Director Thomas J. Marino         For       Withhold     Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONESTA INTERNATIONAL HOTELS CORPORATION

Ticker:       SNSTA          Security ID:  835438409
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George S. Abrams         For       Withhold     Management
1.2   Elect Director Joseph L. Bower          For       For          Management
1.3   Elect Director Charles J. Clark         For       For          Management
1.4   Elect Director Clarence A. Davis        For       For          Management
1.5   Elect Director Irma Fisher Mann         For       Withhold     Management
1.6   Elect Director Jacqueline Sonnabend     For       Withhold     Management
1.7   Elect Director Peter J. Sonnabend       For       Withhold     Management
1.8   Elect Director Stephanie Sonnabend      For       Withhold     Management
1.9   Elect Director Stephen Sonnabend        For       Withhold     Management
1.10  Elect Director Jean C. Tempel           For       For          Management


--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas N. Benham        For       For          Management
1.2   Elect Director H.E. Rainbolt            For       For          Management
1.3   Elect Director Jeffrey H. Schutz        For       Withhold     Management
1.4   Elect Director Kathryn L. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director John P. Cunningham       For       For          Management
1.3   Elect Director Raymond P. Dolan         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director John A. Schofield        For       For          Management
1.7   Elect Director Scott E. Schubert        For       For          Management
1.8   Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS, INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin J. Perreault      For       For          Management
1.2   Elect Director Eileen Rudden            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Burris           For       For          Management
1.2   Elect Director Tim A. Guleri            For       For          Management
1.3   Elect Director Martin F. Roesch         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor A. Forkiewicz     For       For          Management
1.2   Elect Director Edward J. Graham         For       For          Management
1.3   Elect Director Shahid Malik             For       For          Management
1.4   Elect Director Keith S. Campbell        For       For          Management
1.5   Elect Director Walter M. Higgins III    For       For          Management
1.6   Elect Director Joseph H. Petrowski      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH STREET FINANCIAL CORP.

Ticker:       SSFC           Security ID:  840468102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Banks Garrison, Jr.   For       For          Management
1.2   Elect Director C.A. Holbrook, Jr.       For       For          Management
1.3   Elect Director Joel A. Huneycutt        For       For          Management
1.4   Elect Director Douglas Dwight Stokes    For       For          Management
1.5   Elect Director R. Ronald Swanner        For       For          Management
1.6   Elect Director Greg E. Underwood        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHCOAST FINANCIAL CORPORATION

Ticker:       SOCB           Security ID:  84129R100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Smith           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN MISSOURI BANCORP, INC.

Ticker:       SMBC           Security ID:  843380106
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sammy A. Schalk          For       For          Management
1.2   Elect Director Charles R. Love          For       For          Management
1.3   Elect Director Charles R. Moffitt       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker:       SONA           Security ID:  843395104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick L. Bollerer    For       For          Management
1.2   Elect Director Neil J. Call             For       For          Management
1.3   Elect Director John J. Forch            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHERN UNION COMPANY

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Lindemann      For       For          Management
1.2   Elect Director Eric D. Herschmann       For       For          Management
1.3   Elect Director David Brodsky            For       For          Management
1.4   Elect Director Frank W. Denius          For       For          Management
1.5   Elect Director Kurt A. Gitter           For       For          Management
1.6   Elect Director Herbert H. Jacobi        For       For          Management
1.7   Elect Director Thomas N. McCarter, III  For       For          Management
1.8   Elect Director George Rountree, III     For       For          Management
1.9   Elect Director Allan D. Scherer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GEORGIA FINANCIAL CORPORATION

Ticker:       SGB            Security ID:  84502A104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Barber          For       For          Management
1.2   Elect Director John J. Cole, Jr.        For       For          Management
1.3   Elect Director DeWitt Drew              For       For          Management
1.4   Elect Director Michael J. McLean        For       For          Management
1.5   Elect Director Richard L. Moss          For       For          Management
1.6   Elect Director Roy H. Reeves            For       For          Management
1.7   Elect Director Johnny R. Slocumb        For       For          Management
1.8   Elect Director M. Lane Wear             For       For          Management
1.9   Elect Director Marcus R. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST WATER COMPANY

Ticker:       SWWC           Security ID:  845331107
Meeting Date: AUG 06, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Kimberly Alexy           For       For          Management
2.2   Elect Director Bruce C. Edwards         For       For          Management
2.3   Elect Director Linda Griego             For       For          Management
2.4   Elect Director Thomas Iino              For       Withhold     Management
2.5   Elect Director William D. Jones         For       For          Management
2.6   Elect Director Mark A. Swatek           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lewis E. Epley, Jr.      For       For          Management
2     Elect Director Robert L. Howard         For       For          Management
3     Elect Director Greg D. Kerley           For       For          Management
4     Elect Director Harold M. Korell         For       For          Management
5     Elect Director Vello A. Kuuskraa        For       For          Management
6     Elect Director Kenneth R. Mourton       For       For          Management
7     Elect Director Steven L. Mueller        For       For          Management
8     Elect Director Charles E. Scharlau      For       For          Management
9     Elect Director Alan H. Stevens          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Provide Right to Call Special Meeting   For       Against      Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker:       SPAN           Security ID:  846396109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Coggins       For       For          Management
1.2   Elect Director Thomas F. Grady, Jr.     For       For          Management
1.3   Elect Director Dan R. Lee               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Mitchell      For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARK NETWORKS, INC.

Ticker:       LOV            Security ID:  84651P100
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Derhy           For       For          Management
1.2   Elect Director Thomas G. Stockham       For       For          Management
1.3   Elect Director Michael A. Kumin         For       For          Management
1.4   Elect Director Jonathan B. Bulkeley     For       For          Management
1.5   Elect Director Adam S. Berger           For       For          Management
1.6   Elect Director Gregory R. Liberman      For       For          Management
1.7   Elect Director Peter L. Garran          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Esrey         For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Austin A. Adams          For       For          Management
1.4   Elect Director Paul M. Anderson         For       For          Management
1.5   Elect Director Pamela L. Carter         For       For          Management
1.6   Elect Director F. Anthony Comper        For       For          Management
1.7   Elect Director Peter B. Hamilton        For       For          Management
1.8   Elect Director Dennis R. Hendrix        For       For          Management
1.9   Elect Director Michael Mcshane          For       For          Management
1.10  Elect Director Joseph H. Netherland     For       For          Management
1.11  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora         For       Withhold     Management
1.2   Elect Director S.M. Krassner            For       Withhold     Management
1.3   Elect Director Luigi Lenaz              For       Withhold     Management
1.4   Elect Director A.E. Maida, III          For       For          Management
1.5   Elect Director Dilip J. Mehta           For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora, Ph.D.  For       Withhold     Management
1.2   Elect Director Stuart M. Krassner       For       Withhold     Management
1.3   Elect Director Luigi Lenaz, M.D.        For       Withhold     Management
1.4   Elect Director Anthony E. Maida, III,   For       Withhold     Management
      Ph.D.
1.5   Elect Director Dilip J. Mehta, M.D.,    For       Withhold     Management
      Ph.D.
1.6   Elect Director Rajesh C. Shrotriya,     For       Withhold     Management
      M.D.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPHERIX INCORPORATED

Ticker:       SPEXD          Security ID:  84842R106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Brown         For       For          Management
1.2   Elect Director Claire L. Kruger         For       For          Management
1.3   Elect Director Gilbert V. Levin         For       For          Management
1.4   Elect Director Robert A. Lodder, Jr.    For       For          Management
1.5   Elect Director Aris Melissaratos        For       For          Management
1.6   Elect Director Thomas B. Peter          For       For          Management
1.7   Elect Director Robert J. Vander Zanden  For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRE CORPORATION

Ticker:       SPIR           Security ID:  848565107
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udo Henseler             For       Withhold     Management
1.2   Elect Director David R. Lipinski        For       Withhold     Management
1.3   Elect Director Mark C. Little           For       Withhold     Management
1.4   Elect Director Roger G. Little          For       Withhold     Management
1.5   Elect Director Michael J. Magliochetti  For       For          Management
1.6   Elect Director Guy L. Mayer             For       For          Management
1.7   Elect Director Roger W. Redmond         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Chadwell      For       Withhold     Management
1.2   Elect Director Ivor Evans               For       For          Management
1.3   Elect Director Paul Fulchino            For       Withhold     Management
1.4   Elect Director Richard Gephardt         For       Withhold     Management
1.5   Elect Director Robert Johnson           For       For          Management
1.6   Elect Director Ronald Kadish            For       For          Management
1.7   Elect Director Tawfiq Popatia           For       Withhold     Management
1.8   Elect Director Francis Raborn           For       For          Management
1.9   Elect Director Jeffrey L. Turner        For       For          Management
1.10  Elect Director James L. Welch           For       For          Management
2     Amend Restricted Stock Plan             For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Barter           For       For          Management
1.2   Elect Director Larry R. Ellis           For       For          Management
1.3   Elect Director Miles R. Gilburne        For       For          Management
1.4   Elect Director W. Robert Grafton        For       For          Management
1.5   Elect Director William T. Keevan        For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director David H. Langstaff       For       For          Management
1.8   Elect Director Stanton D. Sloane        For       For          Management
1.9   Elect Director Ernst Volgenau           For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRS LABS, INC.

Ticker:       SRSL           Security ID:  78464M106
Meeting Date: JUN 20, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C.K. Yuen         For       For          Management
1.2   Elect Director Sam Yau                  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard R. Devenuti      For       For          Management
2     Elect Director Thomas H. Garrett, III   For       For          Management
3     Elect Director Wendy L. Yarno           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Declassify the Board of Directors       None      For          Shareholder
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Donald Duffy             For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. 'Randy' Meier For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
1.7   Elect Director David Morrison           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Biggs         For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director Robert S. Roath          For       For          Management
1.4   Elect Director Michael J. Roberts       For       For          Management
1.5   Elect Director James A. Wilhelm         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Basil L. Anderson        For       For          Management
2     Elect Director Arthur M. Blank          For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Elect Director Justin King              For       For          Management
5     Elect Director Carol Meyrowitz          For       For          Management
6     Elect Director Rowland T. Moriarty      For       For          Management
7     Elect Director Robert C. Nakasone       For       For          Management
8     Elect Director Ronald L. Sargent        For       For          Management
9     Elect Director Elizabeth A. Smith       For       For          Management
10    Elect Director Robert E. Sulentic       For       For          Management
11    Elect Director Vijay Vishwanath         For       For          Management
12    Elect Director Paul F. Walsh            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director K. Burnes                For       For          Management
2     Elect Director P. Coym                  For       For          Management
3     Elect Director P. De Saint-Aignan       For       For          Management
4     Elect Director A. Fawcett               For       For          Management
5     Elect Director D. Gruber                For       For          Management
6     Elect Director L. Hill                  For       For          Management
7     Elect Director J. Hooley                For       For          Management
8     Elect Director R. Kaplan                For       For          Management
9     Elect Director C. LaMantia              For       For          Management
10    Elect Director R. Sergel                For       For          Management
11    Elect Director R. Skates                For       For          Management
12    Elect Director G. Summe                 For       For          Management
13    Elect Director R. Weissman              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Approve Executive Incentive Bonus Plan  For       For          Management
17    Ratify Auditors                         For       For          Management
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEMCELLS, INC.

Ticker:       STEM           Security ID:  85857R105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ricardo Levy, Ph. D.     For       For          Management
1.2   Elect Director Irving Weissman, M.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Benfer          For       For          Management
1.2   Elect Director Michael P. Kaminski      For       For          Management
1.3   Elect Director Eric N. Prystowsky       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       Withhold     Management
1.2   Elect Director Patrick M. James         For       Withhold     Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       Against      Management


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Thomas A. Bologna        For       For          Management
1.3   Elect Director Francis M. DiNuzzo       For       For          Management
1.4   Elect Director David M. Wurzer          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORPORATION

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Krejci          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUMMIT STATE BANK

Ticker:       SSBI           Security ID:  866264203
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Brush           For       For          Management
1.2   Elect Director John F. DeMeo            For       For          Management
1.3   Elect Director Michael J. Donovan       For       For          Management
1.4   Elect Director Richard A. Dorr          For       For          Management
1.5   Elect Director Thomas M. Duryea         For       For          Management
1.6   Elect Director Todd R. Fry              For       For          Management
1.7   Elect Director Joseph F. Helmer         For       For          Management
1.8   Elect Director Alan J. Hemphill         For       For          Management
1.9   Elect Director John C. Lewis            For       For          Management
1.10  Elect Director Ronald A. Metcalfe       For       For          Management
1.11  Elect Director Nicholas J. Rado         For       For          Management
1.12  Elect Director Marshall T. Reynolds     For       Withhold     Management
1.13  Elect Director Eugene W. Traverso       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine L. Koski       For       For          Management
1.2   Elect Director David N. Wormley         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUNRISE SENIOR LIVING, INC.

Ticker:       SRZ            Security ID:  86768K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Thomas J. Donohue        For       For          Management
1.3   Elect Director Stephen D. Harlan        For       For          Management
1.4   Elect Director Paul J. Klaassen         For       For          Management
1.5   Elect Director Lynn Krominga            For       For          Management
1.6   Elect Director William G. Little        For       For          Management
1.7   Elect Director Mark S. Ordan            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Liang            For       For          Management
1.2   Elect Director Sherman Tuan             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with an      For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Charles J. Casamento     For       Withhold     Management
3.2   Elect Director Thomas V. Girardi        For       Withhold     Management
3.3   Elect Director Allan R. Goldberg        For       Withhold     Management
3.4   Elect Director Walter J. Lack           For       Withhold     Management
3.5   Elect Director James S.J. Manuso        For       Withhold     Management
3.6   Elect Director Michael D. Young         For       Withhold     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Pao             For       For          Management
1.2   Elect Director Benedict C.K. Choy       For       For          Management
1.3   Elect Director W. Mark Loveless         For       For          Management
1.4   Elect Director Elliott Schlam           For       For          Management
1.5   Elect Director Milton Feng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

SUSSEX BANCORP

Ticker:       SBBX           Security ID:  869245100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Brady            For       For          Management
1.2   Elect Director Edward J. Leppert        For       For          Management
1.3   Elect Director Richard Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director G. Felda Hardymon        For       For          Management
1.7   Elect Director Alex W. Hart             For       For          Management
1.8   Elect Director C. Richard Kramlich      For       For          Management
1.9   Elect Director Lata Krishnan            For       For          Management
1.10  Elect Director Kate D. Mitchell         For       For          Management
1.11  Elect Director John F. Robinson         For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORPORATION

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Carroll D. Vinson        For       For          Management
1.4   Elect Director Murray H. Wright         For       For          Management
1.5   Elect Director Craig C. Bram            For       For          Management
1.6   Elect Director Jeffrey Kaczka           For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Tiernan        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Hopkins        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Alfred Castino           For       For          Management
1.3   Elect Director Chi-Foon Chan            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director John Schwarz             For       For          Management
1.7   Elect Director Roy Vallee               For       For          Management
1.8   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Kobi          For       For          Management
1.2   Elect Director Richard W. Kramp         For       For          Management
1.3   Elect Director Karen Gilles Larson      For       Withhold     Management
1.4   Elect Director Mark F. Palma            For       For          Management
1.5   Elect Director Richard W. Perkins       For       For          Management
1.6   Elect Director Timothy M. Scanlan       For       For          Management
1.7   Elect Director John D. Seaberg          For       For          Management
1.8   Elect Director Sven A. Wehrwein         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lan Bo Chen              For       For          Management
1.2   Elect Director William S. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker:       SYX            Security ID:  871851101
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Leeds            For       Withhold     Management
1.2   Elect Director Bruce Leeds              For       Withhold     Management
1.3   Elect Director Robert Leeds             For       Withhold     Management
1.4   Elect Director Lawrence P. Reinhold     For       Withhold     Management
1.5   Elect Director Stacy S. Dick            For       For          Management
1.6   Elect Director Robert D. Rosenthal      For       For          Management
1.7   Elect Director Marie Adler-Kravecas     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANDY LEATHER FACTORY, INC.

Ticker:       TLF            Security ID:  87538X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Angus               For       For          Management
1.2   Elect Director Shannon L. Greene        For       For          Management
1.3   Elect Director T. Field Lange           For       For          Management
1.4   Elect Director Joseph R. Mannes         For       For          Management
1.5   Elect Director L. Edward Martin, III    For       For          Management
1.6   Elect Director Michael A. Nery          For       For          Management
1.7   Elect Director Jon Thompson             For       For          Management
1.8   Elect Director Wray Thompson            For       For          Management
1.9   Elect Director J. Bryan Wilkinson       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TARGACEPT, INC.

Ticker:       TRGT           Security ID:  87611R306
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. James Barrett         For       For          Management
1.2   Elect Director Julia R. Brown           For       For          Management
1.3   Elect Director J. Donald DeBethizy      For       For          Management
1.4   Elect Director John P. Richard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roxanne S. Austin        For       For          Management
2     Elect Director Calvin Darden            For       For          Management
3     Elect Director Mary N. Dillon           For       For          Management
4     Elect Director James A. Johnson         For       For          Management
5     Elect Director Mary E. Minnick          For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Derica W. Rice           For       For          Management
8     Elect Director Stephen W. Sanger        For       For          Management
9     Elect Director Gregg W. Steinhafel      For       For          Management
10    Elect Director John G. Stumpf           For       For          Management
11    Elect Director Solomon D. Trujillo      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Adopt Compensation Benchmarking Policy  Against   For          Shareholder
17    Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Smith         For       Withhold     Management
1.2   Elect Director Mark W. Kroll            For       Withhold     Management
1.3   Elect Director Judy Martz               For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAR 29, 2011   Meeting Type: Special
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Ricketts          For       Withhold     Management
1.2   ElectDirector Dan W. Cook III           For       For          Management
1.3   Elect Director Joseph H. Moglia         For       Withhold     Management
1.4   Elect Director Wilbur J. Prezzano       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       Withhold     Management
1.2   Elect Director James L. Bierman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmett J. Lescroart      For       For          Management
1.2   Elect Director Sidney B. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECH/OPS SEVCON, INC.

Ticker:       TO             Security ID:  878293109
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Boyle            For       For          Management
1.2   Elect Director Paul O. Stump            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Coon Biggs          For       Withhold     Management
1.2   Elect Director J. L. Chauvin            For       Withhold     Management
1.3   Elect Director Thomas F. Kramer         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHE HOLDING COMPANY

Ticker:       TSH            Security ID:  878330109
Meeting Date: MAY 25, 2011   Meeting Type: Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dubose Ausley            For       For          Management
2     Elect Director James L. Ferman, Jr.     For       For          Management
3     Elect Director Paul L. Whiting          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Goolsby          For       For          Management
1.2   Elect Director Norman Metcalfe          For       For          Management
1.3   Elect Director Kent G. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Buckly         For       Withhold     Management
1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management
1.3   Elect Director Thomas J. Coleman        For       For          Management
1.4   Elect Director Jean-Yves Courtois       For       For          Management
1.5   Elect Director Hubert de Pesquidoux     For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
1.7   Elect Director Krish A. Prabhu          For       For          Management
1.8   Elect Director Michael P. Ressner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Frank V. Cahouet         For       For          Management
1.3   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Babich, Jr.       For       For          Management
1.2   Elect Director William R. Cook          For       For          Management
1.3   Elect Director Stephen K. Klasko        For       For          Management
1.4   Elect Director Benson F. Smith          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Tuchman       For       For          Management
1.2   Elect Director James E. Barlett         For       For          Management
1.3   Elect Director William Linnenbringer    For       For          Management
1.4   Elect Director Ruth C. Lipper           For       For          Management
1.5   Elect Director Shrikant Mehta           For       For          Management
1.6   Elect Director Anjan Mukherjee          For       For          Management
1.7   Elect Director Robert M. Tarola         For       For          Management
1.8   Elect Director Shirley Young            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol S. Eicher          For       For          Management
1.2   Elect Director David Mathieson          For       For          Management
1.3   Elect Director Donal L. Mulligan        For       For          Management
1.4   Elect Director Stephen G. Shank         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles W. Cramb         For       For          Management
2     Elect Director Dennis J. Letham         For       For          Management
3     Elect Director Hari N. Nair             For       For          Management
4     Elect Director Roger B. Porter          For       For          Management
5     Elect Director David B. Price, Jr.      For       For          Management
6     Elect Director Gregg M. Sherrill        For       For          Management
7     Elect Director Paul T. Stecko           For       For          Management
8     Elect Director Mitsunobu Takeuchi       For       For          Management
9     Elect Director Jane L. Warner           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TENNESSEE COMMERCE BANCORP, INC.

Ticker:       TNCC           Security ID:  88043P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Dierksen         For       For          Management
1.2   Elect Director Dennis L. Grimaud        For       For          Management
1.3   Elect Director Michael R. Sapp          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nancy E. Cooper          For       For          Management
2     Elect Director David E. Kepler          For       For          Management
3     Elect Director William S. Stavropoulos  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Bagley          For       For          Management
2     Elect Director Michael A. Bradley       For       For          Management
3     Elect Director Albert Carnesale         For       For          Management
4     Elect Director Daniel W. Christman      For       For          Management
5     Elect Director Edwin J. Gillis          For       For          Management
6     Elect Director Timothy E. Guertin       For       For          Management
7     Elect Director Paul J. Tufano           For       For          Management
8     Elect Director Roy A. Vallee            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J Boehlke         For       For          Management
1.2   Elect Director John B Goodrich          For       For          Management
1.3   Elect Director David C Nagel            For       For          Management
1.4   Elect Director Henry R Nothhaft         For       For          Management
1.5   Elect Director Kevin G Rivette          For       For          Management
1.6   Elect Director Robert A Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Neil I. Jowell as Director      For       For          Management
1b    Reelect Cecil Jowell as Director        For       For          Management
1c    Reelect David M. Nurek as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TF FINANCIAL CORPORATION

Ticker:       THRD           Security ID:  872391107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Stranford        For       For          Management
1.2   Elect Director Albert M. Tantala, Sr.   For       For          Management
2     Change State of Incorporation [from     For       For          Management
      Delaware to Pennsylvania]
3     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TFS FINANCIAL CORPORATION

Ticker:       TFSL           Security ID:  87240R107
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Mulligan      For       For          Management
1.2   Elect Director Paul W. Stefanik         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BABCOCK & WILCOX COMPANY

Ticker:       BWC            Security ID:  05615F102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brandon C. Bethards      For       For          Management
1.2   Elect Director D. Bradley McWilliams    For       For          Management
1.3   Elect Director Anne R. Pramaggiore      For       For          Management
1.4   Elect Director Larry L. Weyers          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director Rodney S. Cain           For       Withhold     Management
1.3   Elect Director John S. Cain             For       Withhold     Management
1.4   Elect Director Harry J. Humpert         For       For          Management
1.5   Elect Director Barry G. Kienzle         For       For          Management
1.6   Elect Director John E. Miracle          For       For          Management
1.7   Elect Director Mary Sue Rudicill        For       For          Management
1.8   Elect Director Ruth M. Seligman-Doering For       For          Management
1.9   Elect Director Herbert H. Works         For       For          Management
1.10  Elect Director Robert W. Zapp           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ruth E. Bruch            For       For          Management
2     Elect Director Nicholas M. Donofrio     For       For          Management
3     Elect Director Gerald L. Hassell        For       For          Management
4     Elect Director Edmund F. Kelly          For       For          Management
5     Elect Director Robert P. Kelly          For       For          Management
6     Elect Director Richard J. Kogan         For       For          Management
7     Elect Director Michael J. Kowalski      For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Mark A. Nordenberg       For       For          Management
10    Elect Director Catherine A. Rein        For       For          Management
11    Elect Director William C. Richardson    For       For          Management
12    Elect Director Samuel C. Scott III      For       For          Management
13    Elect Director John P. Surma            For       For          Management
14    Elect Director Wesley W. von Schack     For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Amend Executive Incentive Bonus Plan    For       For          Management
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Director Pearson C. Cummin, III         For       For          Management
1.3   Director Jean-michel Valette            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Establish Range For Board Size          For       For          Management
2.1   Elect Director Marc C. Breslawsky       For       For          Management
2.2   Elect Director Michael T. Dan           For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY, INC.

Ticker:       CAKE           Security ID:  163072101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Overton            For       For          Management
2     Elect Director Allen J. Bernstein       For       For          Management
3     Elect Director Alexander L. Cappello    For       For          Management
4     Elect Director Thomas L. Gregory        For       For          Management
5     Elect Director Jerome I. Kransdorf      For       For          Management
6     Elect Director David B. Pittaway        For       For          Management
7     Elect Director Herbert Simon            For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Arnold A. Allemang       For       For          Management
2     Elect Director Jacqueline K. Barton     For       For          Management
3     Elect Director James A. Bell            For       For          Management
4     Elect Director Jeff M. Fettig           For       For          Management
5     Elect Director Barbara H. Franklin      For       For          Management
6     Elect Director Jennifer M. Granholm     For       For          Management
7     Elect Director John B. Hess             For       For          Management
8     Elect Director Andrew N. Liveris        For       For          Management
9     Elect Director Paul Polman              For       For          Management
10    Elect Director Dennis H. Reilley        For       For          Management
11    Elect Director James M. Ringler         For       For          Management
12    Elect Director Ruth G. Shaw             For       For          Management
13    Elect Director Paul G. Stern            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE DRESS BARN, INC.

Ticker:       ASNA           Security ID:  261570105
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2.1   Elect Director Elliot S. Jaffe          For       For          Management
2.2   Elect Director Michael W. Rayden        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Naomi O. Seligman        For       For          Management
2     Elect Director Michael J. Winkler       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCORP, INC.

Ticker:       FNLC           Security ID:  31866P102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine M. Boyd        For       For          Management
1.2   Elect Director Daniel R. Daigneault     For       For          Management
1.3   Elect Director Robert B. Gregory        For       For          Management
1.4   Elect Director Tony C. Mckim            For       For          Management
1.5   Elect Director Carl S. Poole, Jr.       For       For          Management
1.6   Elect Director Mark N. Rosborough       For       For          Management
1.7   Elect Director Stuart G. Smith          For       For          Management
1.8   Elect Director David B. Soule, Jr.      For       For          Management
1.9   Elect Director Bruce B. Tindal          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Mitchell      For       For          Management
1.2   Elect Director Ted E. Parker            For       For          Management
1.3   Elect Director Dennis L. Pierce         For       For          Management
1.4   Elect Director J. Douglas Seidenburg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Eliminate Cumulative Voting             For       Against      Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Boland          For       For          Management
2     Elect Director James A. Firestone       For       For          Management
3     Elect Director Werner Geissler          For       For          Management
4     Elect Director Peter S. Hellman         For       For          Management
5     Elect Director Richard J. Kramer        For       For          Management
6     Elect Director W. Alan Mccollough       For       For          Management
7     Elect Director Rodney O Neal            For       For          Management
8     Elect Director Shirley D. Peterson      For       For          Management
9     Elect Director Stephanie A. Streeter    For       For          Management
10    Elect Director G. Craig Sullivan        For       For          Management
11    Elect Director Thomas H. Weidemeyer     For       For          Management
12    Elect Director Michael R. Wessel        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HALLWOOD GROUP INCORPORATED

Ticker:       HWG            Security ID:  406364406
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Crocco, Jr.   For       For          Management
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       For          Management
2     Elect Director Francis S. Blake         For       For          Management
3     Elect Director Ari Bousbib              For       For          Management
4     Elect Director Gregory D. Brenneman     For       For          Management
5     Elect Director J. Frank Brown           For       For          Management
6     Elect Director Albert P. Carey          For       For          Management
7     Elect Director Armando Codina           For       For          Management
8     Elect Director Bonnie G. Hill           For       For          Management
9     Elect Director Karen L. Katen           For       For          Management
10    Elect Director Ronald L. Sargent        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent For       For          Management
15    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Prepare Employment Diversity Report     Against   Against      Shareholder
18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote


--------------------------------------------------------------------------------

THE INTERGROUP CORPORATION

Ticker:       INTG           Security ID:  458685104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary N. Jacobs           For       Withhold     Management
1.2   Elect Director William J. Nance         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reginald K. Brack        For       For          Management
2     Elect Director Jocelyn Carter-Miller    For       For          Management
3     Elect Director Jill M. Considine        For       For          Management
4     Elect Director Richard A. Goldstein     For       For          Management
5     Elect Director H. John Greeniaus        For       For          Management
6     Elect Director Mary J. Steele           For       For          Management
7     Elect Director William T. Kerr          For       For          Management
8     Elect Director Michael I. Roth          For       For          Management
9     Elect Director David M. Thomas          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE KNOT, INC.

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Liu                For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Glotzbach      For       For          Management
1.2   ElectDirector W. Stephen Maritz         For       For          Management
1.3   ElectDirector John P. Stupp, Jr.        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LGL GROUP, INC.

Ticker:       LGL            Security ID:  50186A108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Chiu             For       For          Management
1.2   Elect Director Timothy Foufas           For       For          Management
1.3   Elect Director Marc Gabelli             For       For          Management
1.4   Elect Director Patrick J. Guarino       For       For          Management
1.5   Elect Director Paul D. Kaminski         For       For          Management
1.6   Elect Director Hans Wunderl             For       Withhold     Management
1.7   Elect Director Robert S. Zuccaro        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald M. Condon, Jr.    For       For          Management
1.2   Elect Director Keith D. Nosbusch        For       For          Management
1.3   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Clive A. Meanwell        For       For          Management
1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       Against      Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller III       For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NATIONAL SECURITY GROUP, INC.

Ticker:       NSEC           Security ID:  637546102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. L. Brunson, Jr.       For       For          Management
1.2   Elect Director Fred Clark, Jr.          For       For          Management
1.3   Elect Director Mickey Murdock           For       For          Management
1.4   Elect Director Paul Wesch               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PMI GROUP, INC.

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy R. Eller         For       For          Management
1.2   Elect Director Carmine Guerro           For       For          Management
1.3   Elect Director Louis G. Lower, II       For       For          Management
1.4   Elect Director Raymond L. Ocampo, Jr.   For       For          Management
1.5   Elect Director Charles R. Rinehart      For       For          Management
1.6   Elect Director John D. Roach            For       For          Management
1.7   Elect Director L. Stephen Smith         For       For          Management
1.8   Elect Director Jose H. Villarreal       For       For          Management
1.9   Elect Director Mary Lee Widener         For       For          Management
1.10  Elect Director Ronald H. Zech           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Adopt  NOL Rights Plan (NOL Pill)       For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PRINCETON REVIEW, INC.

Ticker:       REVU           Security ID:  742352107
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Lowenstein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart B. Burgdoerfer    For       For          Management
2     Elect Director Charles A. Davis         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Frecon         For       For          Management
1.2   Elect Director Roland A. Hernandez      For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Ned Mansour              For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director Norman J. Metcalfe       For       For          Management
1.7   Elect Director Larry T. Nicholson       For       For          Management
1.8   Elect Director Charlotte St. Martin     For       For          Management
1.9   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SAVANNAH BANCORP, INC.

Ticker:       SAVB           Security ID:  804748101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry O?Dell Keith       For       For          Management
1.2   Elect Director Francis A. Brown         For       For          Management
1.3   Elect Director L. Carlton Gill          For       Withhold     Management
1.4   Elect Director John C. Helmken II       For       For          Management
1.5   Elect Director Robert T. Thompson, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE SCOTTS MIRACLE-GRO COMPANY

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Hagedorn           For       For          Management
1.2   Elect Director William G. Jurgensen     For       For          Management
1.3   Elect Director Nancy G. Mistretta       For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE SHAW GROUP INC.

Ticker:       SHAW           Security ID:  820280105
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management
1.2   Elect Director James F. Barker          For       For          Management
1.3   Elect Director Thos. E. Capps           For       For          Management
1.4   Elect Director Daniel A. Hoffler        For       For          Management
1.5   Elect Director David W. Hoyle           For       For          Management
1.6   Elect Director Michael J. Mancuso       For       For          Management
1.7   Elect Director Albert D. McAlister      For       For          Management
1.8   Elect Director Stephen R. Tritch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE SOUTH FINANCIAL GROUP, INC.

Ticker:       TSFG           Security ID:  837841105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STANDARD REGISTER COMPANY

Ticker:       SR             Security ID:  853887107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bailis          For       Withhold     Management
1.2   Elect Directo rRoy W. Begley, Jr.       For       Withhold     Management
1.3   Elect Director F. David Clarke, III     For       For          Management
1.4   Elect Director Julie D. Klapstein       For       For          Management
1.5   Elect Director Michael E. Kohlsdorf     For       Withhold     Management
1.6   Elect Director R. Eric McCarthey        For       For          Management
1.7   Elect Director Joseph P. Morgan, Jr.    For       For          Management
1.8   Elect Director John J. Schiff, Jr.      For       For          Management
1.9   Elect Director John Q. Sherman, II      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE TIMBERLAND COMPANY

Ticker:       TBL            Security ID:  887100105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney W. Swartz         For       For          Management
1.2   Elect Director Jeffrey B. Swartz        For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Andre J. Hawaux          For       For          Management
1.5   Elect Director Kenneth T. Lombard       For       For          Management
1.6   Elect Director Edward W. Moneypenny     For       For          Management
1.7   Elect Director Peter R. Moore           For       For          Management
1.8   Elect Director Bill Shore               For       For          Management
1.9   Elect Director Terdema L. Ussery, II    For       For          Management
1.10  Elect Director Carden N. Welsh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Ballbach         For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Ward J. Timken, Jr       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director LeRoy A. Vander Putten   For       For          Management
1.2   Elect Director Robert A. Yanover        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE VALSPAR CORPORATION

Ticker:       VAL            Security ID:  920355104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian R. Friendly          For       For          Management
1.2   Elect Director Janel S. Haugarth        For       For          Management
1.3   Elect Director William L. Mansfield     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Bell            For       For          Management
2     Elect Director Robert A. Bowman         For       For          Management
3     Elect Director Richard Karl Goeltz      For       For          Management
4     Elect Director Joseph R. Gromek         For       For          Management
5     Elect Director Sheila A. Hopkins        For       For          Management
6     Elect Director Charles R. Perrin        For       For          Management
7     Elect Director Nancy A. Reardon         For       For          Management
8     Elect Director Donald L. Seeley         For       For          Management
9     Elect Director Cheryl Nido Turpin       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE WILBER CORPORATION

Ticker:       WLBC           Security ID:  967797101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Finlayson        For       For          Management
1.2   Elect Director Thomas C. Norris         For       For          Management
1.3   Elect Director Ernest J. Waters         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS GROUP, INC.

Ticker:       TGIS           Security ID:  884402207
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Chain, Jr.       For       For          Management
1.2   Elect Director Dorsey R. Gardner        For       For          Management
1.3   Elect Director David B. Mathis          For       For          Management
1.4   Elect Director Michael E. McGrath       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Orthwein        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449103
Meeting Date: DEC 01, 2010   Meeting Type: Special
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E.Caldwell         For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M Cashin, Jr.    For       For          Management
1.2   Elect Director Albert J. Febbo          For       For          Management
1.3   Elect Director Mitchell I. Quain        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management

 --------------------------------------------------------------------------------

TITANIUM METALS CORPORATION

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Coogan          For       For          Management
1.2   Elect Director Glenn R. Simmons         For       For          Management
1.3   Elect Director Harold C. Simmons        For       For          Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       For          Management
1.6   Elect Director Terry N. Worrell         For       For          Management
1.7   Elect Director Paul J. Zucconi          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Hinson        For       Withhold     Management
1.2   Elect Director William Cella            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Henry H. Graham, Jr.     For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
1.6   Elect Director Thomas E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOFUTTI BRANDS INC.

Ticker:       TOF            Security ID:  88906B105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mintz              For       Withhold     Management
1.2   Elect Director Neal S. Axelrod          For       Withhold     Management
1.3   Elect Director Joseph Fischer           For       For          Management
1.4   Elect Director Aaron Forem              For       Withhold     Management
1.5   Elect Director Philip Gotthelf          For       Withhold     Management
1.6   Elect Director Reuben Rapoport          For       For          Management
1.7   Elect Director Franklyn Snitow          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert I. Toll           For       For          Management
1.2   Elect Director Bruce E. Toll            For       For          Management
1.3   Elect Director Christine N. Garvey      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOREADOR RESOURCES CORPORATION

Ticker:       TRGL           Security ID:  891050106
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard de Combret       For       For          Management
1.2   Elect Director Adam Kroloff             For       For          Management
1.3   Elect Director Craig M. McKenzie        For       For          Management
1.4   Elect Director Ian Vann                 For       Withhold     Management
1.5   Elect Director Herbert Williamson, III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kriss Cloninger III      For       For          Management
2     Elect Director Sidney E. Harris         For       For          Management
3     Elect Director Mason H. Lampton         For       For          Management
4     Elect Director H. Lynn Page             For       For          Management
5     Elect Director Philip W. Tomlinson      For       For          Management
6     Elect Director John T. Turner           For       For          Management
7     Elect Director Richard W. Ussery        For       For          Management
8     Elect Director M. Troy Woods            For       For          Management
9     Elect Director James D. Yancey          For       For          Management
10    Elect Director Rebecca K. Yarbrough     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER FINANCIAL CORPORATION

Ticker:       TOFC           Security ID:  891769101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       Withhold     Management
1.2   Elect Director Michael D. Cahill        For       Withhold     Management
1.3   Elect Director Kim T. Stacey            For       For          Management
1.4   Elect Director Irene A. Walters         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWER GROUP, INC.

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Lee           For       For          Management
1.2   Elect Director William W. Fox, Jr.      For       For          Management
1.3   Elect Director William A. Robbie        For       For          Management
1.4   Elect Director Steven W. Schuster       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Keith E. Alessi          For       Withhold     Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Peter D. Bewley          For       For          Management
1.5   Elect Director Jack C. Bingleman        For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director George MacKenzie         For       For          Management
1.9   Elect Director Edna K. Morris           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRAILER BRIDGE, INC.

Ticker:       TRBR           Security ID:  892782103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Burke          For       Withhold     Management
1.2   Elect Director Malcom P. McLean, Jr.    For       For          Management
1.3   Elect Director Greggory B. Mendenhall   For       For          Management
1.4   Elect Director Douglas E. Schimmel      For       For          Management
1.5   Elect Director Allen L. Stevens         For       For          Management
1.6   Elect Director Nickel van Reesema       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANS1 INC.

Ticker:       TSON           Security ID:  89385X105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Shapiro            For       For          Management
1.2   Elect Director Paul LaViolette          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRANSACT TECHNOLOGIES INCORPORATED

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Schwarz        For       For          Management
1.2   Elect Director Bart C. Shuldman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEND SERVICES, INC.

Ticker:       TRCR           Security ID:  893929208
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Bleser         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Larry G. Gerdes          For       For          Management
1.5   Elect Director Walter S. Huff, Jr.      For       For          Management
1.6   Elect Director Charles E. Thoele        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Hennessy         For       For          Management
1.2   Elect Director Douglas W. Peacock       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSWITCH CORPORATION

Ticker:       TXCC           Security ID:  894065309
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Faraj Aalaei             For       For          Management
2     Elect Director Thomas H. Baer           For       For          Management
3     Elect Director Herbert Chen             For       For          Management
4     Elect Director M. Ali Khatibzadeh       For       For          Management
5     Elect Director Richard Lynch            For       For          Management
6     Elect Director Gerald F. Montry         For       For          Management
7     Elect Director Sam Srinivasan           For       For          Management
8     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
9     Ratify Auditors                         For       For          Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay M. Gratz             For       For          Management
1.2   Elect Director Ronald W. Kaplan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Casey         For       For          Management
1.2   Elect Director Donald J. Amaral         For       For          Management
1.3   Elect Director L. Gage Chrysler III     For       For          Management
1.4   Elect Director Craig S. Compton         For       For          Management
1.5   Elect Director John S.A. Hasbrook       For       For          Management
1.6   Elect Director Michael W. Koehnen       For       For          Management
1.7   Elect Director Richard P. Smith         For       For          Management
1.8   Elect Director Carroll R. Taresh        For       For          Management
1.9   Elect Director  W. Virginia Walker      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond K. Ostby         For       For          Management
1.2   Elect Director Philippe Geyres          For       For          Management
2     Amendment of Certificate of             For       For          Management
      Incorporation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Gabrys        For       For          Management
1.2   Elect Director Eugene A. Miller         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director John B. Goodrich         For       For          Management
1.3   Elect Director William Hart             For       For          Management
1.4   Elect Director Merit E. Janow           For       For          Management
1.5   Elect Director Ulf J. Johansson         For       For          Management
1.6   Elect Director Bradford W. Parkinson    For       For          Management
1.7   Elect Director Mark S. Peek             For       For          Management
1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIO-TECH INTERNATIONAL

Ticker:       TRT            Security ID:  896712205
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason T. Adelman         For       For          Management
1.2   Elect Director Richard M. Horowitz      For       For          Management
1.3   Elect Director A. Charles Wilson        For       Withhold     Management
1.4   Elect Director Siew Wai Yong            For       Withhold     Management
1.5   Elect Director Victor H.M. Ting         For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles Scott Gibson     For       For          Management
2     Elect Director David H.y. Ho            For       For          Management
3     Elect Director Nicolas Kauser           For       For          Management
4     Elect Director Ralph G. Quinsey         For       For          Management
5     Elect Director Walden C. Rhines         For       For          Management
6     Elect Director Steven J. Sharp          For       For          Management
7     Elect Director Willis C. Young          For       For          Management
8     Ratify Auditors                         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Claude F. Kronk          For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUBION PHARMACEUTICALS, INC.

Ticker:       TRBN           Security ID:  89778N102
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Lubell           For       For          Management
1.2   Elect Director Joseph Coulombe          For       For          Management
1.3   Elect Director Robert L. Harris, II     For       For          Management
1.4   Elect Director Mark S. Maron            For       For          Management
1.5   Elect Director Marcello Bottoli         For       For          Management
1.6   Elect Director G. Louis Graziadio, III  For       For          Management
1.7   Elect Director Seth R. Johnson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven C. Cooper         For       For          Management
2     Elect Director Thomas E. McChesney      For       For          Management
3     Elect Director Gates McKibbin           For       For          Management
4     Elect Director Jeffrey B. Sakaguchi     For       For          Management
5     Elect Director Joseph P. Sambataro, Jr. For       For          Management
6     Elect Director Bonnie W. Soodik         For       For          Management
7     Elect Director William W. Steele        For       For          Management
8     Elect Director Craig E. Tall            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management
12    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francois J. Castaing     For       For          Management
1.2   Elect Director Michael R. Gambrell      For       For          Management
1.3   Elect Director Paul H. O'neill          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TSR, INC.

Ticker:       TSRI           Security ID:  872885108
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Esernio        For       Withhold     Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TUFCO TECHNOLOGIES, INC.

Ticker:       TFCO           Security ID:  899040109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Bero           For       Withhold     Management
1.2   Elect Director C. Hamilton Davison      For       For          Management
1.3   Elect Director Louis LeCalsey, III      For       Withhold     Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert J. Simon          For       Withhold     Management
1.6   Elect Director Richard M. Segel         For       For          Management
1.7   Elect Director William R. Ziemendorf    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  H8912P106
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Pierre Brondeau as Director     For       Did Not Vote Management
2     Reelect Juergen Gromer as Director      For       Did Not Vote Management
3     Reelect Robert Hernandez as Director    For       Did Not Vote Management
4     Reelect Thomas Lynch as Director        For       Did Not Vote Management
5     Reelect Daniel Phelan as Director       For       Did Not Vote Management
6     Reelect Frederic Poses as Director      For       Did Not Vote Management
7     Reelect Lawrence Smith as Director      For       Did Not Vote Management
8     Reelect Paula Sneed as Director         For       Did Not Vote Management
9     Reelect David Steiner as Director       For       Did Not Vote Management
10    Reelect John Van Scoter as Director     For       Did Not Vote Management
11    Accept Annual Report for Fiscal         For       Did Not Vote Management
      2009/2010
12    Accept Statutory Financial Statements   For       Did Not Vote Management
      for Fiscal 2010/2011
13    Accept Consolidated Financial           For       Did Not Vote Management
      Statements for Fiscal 2010/2011
14    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
15    Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
16    Ratify Deloitte AG as Swiss Registered  For       Did Not Vote Management
      Auditors for Fiscal 2010/2011
17    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditor for Fiscal 2010/2011
18    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management
20    Approve Ordinary Cash Dividend          For       Did Not Vote Management
21    Change Company Name to TE Connectivity  For       Did Not Vote Management
      Ltd
22    Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
23    Approve  Reduction in Share Capital     For       Did Not Vote Management
24    Authorize Repurchase of up to USD 800   For       Did Not Vote Management
      million of Share Capital
25    Adjourn Meeting                         For       Did Not Vote Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Berman         For       For          Management
1.2   Elect Director Sol Khazani              For       For          Management
1.3   Elect Director Robert J. Majteles       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas M. Baker, Jr.    For       For          Management
2     Elect Director Y. Marc Belton           For       For          Management
3     Elect Director Victoria Buyniski        For       For          Management
      Gluckman
4     Elect Director Arthur D. Collins, Jr.   For       For          Management
5     Elect Director Richard K. Davis         For       For          Management
6     Elect Director Joel W. Johnson          For       For          Management
7     Elect Director Olivia F. Kirtley        For       For          Management
8     Elect Director Jerry W. Levin           For       For          Management
9     Elect Director David B. O'Maley         For       For          Management
10    Elect Director O Dell M. Owens          For       For          Management
11    Elect Director Richard G. Reiten        For       For          Management
12    Elect Director Craig D. Schnuck         For       For          Management
13    Elect Director Patrick T. Stokes        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murray H. Gross          For       For          Management
1.2   Elect Director Richard W. Griner        For       For          Management
1.3   Elect Director Don A. Buchholz          For       For          Management
1.4   Elect Director Larry A. Jobe            For       For          Management
1.5   Elect Director Kenneth W. Murphy        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAL            Security ID:  902549807
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Information        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.D. Ban                 For       For          Management
1.2   Elect Director L.R. Greenberg           For       For          Management
1.3   Elect Director M.O. Schlanger           For       For          Management
1.4   Elect Director A. Pol                   For       For          Management
1.5   Elect Director E.E. Jones               For       For          Management
1.6   Elect Director J.L. Walsh               For       For          Management
1.7   Elect Director R.B. Vincent             For       For          Management
1.8   Elect Director M.S. Puccio              For       For          Management
1.9   Elect Director R.W. Gochnauer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director Donald R. Shassian       For       For          Management
1.9   Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis K. Eck            For       For          Management
1.2   Elect Director Charles J. Philippin     For       For          Management
1.3   Elect Director Kenneth T. Stevens       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan H. Billat          For       For          Management
1.2   Elect Director John Chenault            For       For          Management
1.3   Elect Director Clarence L. Granger      For       For          Management
1.4   Elect Director David T. ibnAle          For       For          Management
1.5   Elect Director Leonid Mezhvinsky        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       Withhold     Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Rick Timmins             For       Withhold     Management
1.5   Elect Director Ben Tsai                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICA CORPORATION

Ticker:       UNCA           Security ID:  904583101
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


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UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


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UNION BANKSHARES, INC.

Ticker:       UNB            Security ID:  905400107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia D. Borck         For       Withhold     Management
1.2   Elect Director Steven J. Bourgeois      For       For          Management
1.3   Elect Director Kenneth D. Gibbons       For       Withhold     Management
1.4   Elect Director Timothy W. Sargent       For       For          Management
1.5   Elect Director David S. Silverman       For       Withhold     Management
1.6   Elect Director John H. Steel            For       For          Management
1.7   Elect Director Schuyler W. Sweet        For       For          Management
1.8   Elect Director Cornelius J. Van Dyke    For       For          Management
2     Ratify Auditors                         For       For          Management


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UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED BANCSHARES, INC.

Ticker:       UBOH           Security ID:  909458101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Benroth        For       For          Management
1.2   Elect Director Robert L. Dillhoff       For       For          Management
1.3   Elect Director James N. Reynolds        For       For          Management
1.4   Elect Director H. Edward Rigel          For       For          Management
1.5   Elect Director David P. Roach           For       For          Management
1.6   Elect Director  R. Steven Unverferth    For       For          Management
1.7   Elect Director Daniel W. Schutt         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


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UNITED COMMUNITY BANCORP

Ticker:       UCBA           Security ID:  90984H103
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene B. Seitz, II      For       Withhold     Management
1.2   Elect Director G. Michael Seitz         For       Withhold     Management
1.3   Elect Director Elmer G. McLaughlin      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED COMMUNITY FINANCIAL CORP.

Ticker:       UCFC           Security ID:  909839102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Buoncore      For       For          Management
1.2   Elect Director Richard J. Schiraldi     For       For          Management
1.3   Elect Director David C. Sweet           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director W. James Farrell         For       For          Management
1.4   Elect Director Jane C. Garvey           For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director Henry L. Meyer III       For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director Laurence E. Simmons      For       For          Management
1.10  Elect Director Jeffery A. Smisek        For       For          Management
1.11  Elect Director Glenn F. Tilton          For       For          Management
1.12  Elect Director David J. Vitale          For       For          Management
1.13  Elect Director John H. Walker           For       For          Management
1.14  Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gordon D. Barker         For       For          Management
2     Elect Director Gail A. Graham           For       For          Management
3     Elect Director Mary Elizabeth Burton    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Lynn            For       Withhold     Management
1.2   Elect Director James Vagim              For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

UNITED PANAM FINANCIAL CORP.

Ticker:       UPFC           Security ID:  911301109
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES (CA)

Ticker:       UBFO           Security ID:  911460103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director R.G. Bitter                    For       For          Management
1.2   Director Stanley J. Cavalla             For       For          Management
1.3   Director Tom Ellithorpe                 For       For          Management
1.4   Director R. Todd Henry                  For       For          Management
1.5   Director Ronnie D. Miller               For       For          Management
1.6   Director Robert M. Mochizuki            For       For          Management
1.7   Director Walter Reinhard                For       For          Management
1.8   Director John Terzian                   For       For          Management
1.9   Director Dennis R. Woods                For       For          Management
1.10  Director Michael T. Woolf               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED SECURITY BANCSHARES, INC.

Ticker:       USBI           Security ID:  911459105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Barlow            For       For          Management
1.2   Elect Director Andrew C. Bearden, Jr.   For       For          Management
1.3   Elect Director Linda H. Breedlove       For       For          Management
1.4   Elect Director Gerald P. Corgill        For       For          Management
1.5   Elect Director Wayne C. Curtis          For       For          Management
1.6   Elect Director John C. Gordon           For       For          Management
1.7   Elect Director William G. Harrison      For       For          Management
1.8   Elect Director Hardie B. Kimbrough      For       Withhold     Management
1.9   Elect Director J. Lee McPhearson        For       For          Management
1.10  Elect Director Jack W. Meigs            For       For          Management
1.11  Elect Director R. Terry Phillips        For       For          Management
1.12  Elect Director Howard M. Whitted        For       For          Management
1.13  Elect Director Bruce N. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES LIME & MINERALS, INC.

Ticker:       USLM           Security ID:  911922102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  T. W. Byrne             For       Withhold     Management
1.2   Elect Director R. W. Cardin             For       For          Management
1.3   Elect Director A. M. Doumet             For       Withhold     Management
1.4   Elect Director W. G. Irmscher           For       For          Management
1.5   Elect Director E. A. Odishaw            For       For          Management
1.6   Elect Director B. R. Hughes             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Louis R. Chenevert       For       For          Management
2     Elect Director John V. Faraci           For       For          Management
3     Elect Director Jean-Pierre Garnier      For       For          Management
4     Elect Director Jamie S. Gorelick        For       For          Management
5     Elect Director Edward A. Kangas         For       For          Management
6     Elect Director Ellen J. Kullman         For       For          Management
7     Elect Director Charles R. Lee           For       For          Management
8     Elect Director Richard D. McCormick     For       For          Management
9     Elect Director Harold McGraw III        For       For          Management
10    Elect Director Richard B. Myers         For       For          Management
11    Elect Director H. Patrick Swygert       For       For          Management
12    Elect Director Andre Villeneuve         For       For          Management
13    Elect Director Christine Todd Whitman   For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITED-GUARDIAN, INC.

Ticker:       UG             Security ID:  910571108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry P. Globus          For       Withhold     Management
1.2   Elect Director Robert S. Rubinger       For       Withhold     Management
1.3   Elect Director Kenneth H. Globus        For       Withhold     Management
1.4   Elect Director Lawrence F. Maietta      For       Withhold     Management
1.5   Elect Director Arthur M. Dresner        For       For          Management
1.6   Elect Director Andrew A. Boccone        For       For          Management
1.7   Elect Director Christopher W. Nolan,    For       For          Management
      Sr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Antonucci      For       For          Management
1.2   Elect Director David P. Brownell        For       For          Management
1.3   Elect Director Albert H. Elfner, III    For       For          Management
1.4   Elect Director Michael B. Green         For       For          Management
1.5   Elect Director M. Brian O'Shaughnessy   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITY BANCORP, INC.

Ticker:       UNTY           Security ID:  913290102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne  Courtright        For       For          Management
1.2   Elect Director David D. Dallas          For       Withhold     Management
1.3   Elect Director Robert H. Dallas         For       Withhold     Management
1.4   Elect Director Peter E. Maricondo       For       For          Management
1.5   Elect Director Mary E. Gross            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Stock Option Plan               For       Against      Management
5     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Garside          For       For          Management
1.2   Elect Director Gary F. Goode            For       For          Management
1.3   Elect Director Mark A. Murray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Gibbs        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL SECURITY INSTRUMENTS, INC.

Ticker:       UUU            Security ID:  913821302
Meeting Date: OCT 04, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ira F. Bormel            For       For          Management
1.2   Elect Director Cary Luskin              For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:       UTI            Security ID:  913915104
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director  Conrad A. Conrad        For       For          Management
2     Elect Director Alan E. Cabito           For       For          Management
3     Elect Director Kimberly J. McWaters     For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UQM TECHNOLOGIES, INC.

Ticker:       UQM            Security ID:  903213106
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Rankin        For       For          Management
1.2   Elect Director Donald A. French         For       For          Management
1.3   Elect Director Stephen J. Roy           For       For          Management
1.4   Elect Director Jerome H. Granrud        For       For          Management
1.5   Elect Director Donald W. Vanlandingham  For       For          Management
1.6   Elect Director Joseph P. Sellinger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

URANIUM ENERGY CORP.

Ticker:       UEC            Security ID:  916896103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Adnani              For       Withhold     Management
1.2   Elect Director Alan P. Lindsay          For       Withhold     Management
1.3   Elect Director Harry L. Anthony         For       Withhold     Management
1.4   Elect Director Erik Essiger             For       Withhold     Management
1.5   Elect Director Ivan Obolensky           For       Withhold     Management
1.6   Elect Director Vincent Della Volpe      For       Withhold     Management
1.7   Elect Director Mark A. Katsumata        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Joel S. Lawson III       For       For          Management
1.3   Elect Director Glen T. Senk             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

UROLOGIX, INC.

Ticker:       ULGX           Security ID:  917273104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher R. Barys     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

US GOLD CORPORATION

Ticker:       UXG            Security ID:  912023207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Declan J. Costelloe      For       For          Management
1.3   Elect Director Peter Bojtos             For       Withhold     Management
1.4   Elect Director Michele L. Ashby         For       For          Management
1.5   Elect Director Leanne M. Baker          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TECHNOLOGIES, INC.

Ticker:       USAT           Security ID:  90328S500
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Barnhart       For       Withhold     Management
1.2   Elect Director Jack E. Price            For       Withhold     Management
1.3   Elect Director Peter A. Michel          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management
1.2   Elect Director Robert Anciaux           For       For          Management
1.3   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Jerry G. McClain         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernst G. Hoyer           For       For          Management
1.2   Elect Director James H. Beeson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director W. Russell Scheirman     For       For          Management
1.3   Elect Director Robert H. Allen          For       For          Management
1.4   Elect Director Fredrick W. Brazelton    For       For          Management
1.5   Elect Director Luigi Caflisch           For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland A. Hernandez      For       For          Management
1.2   Elect Director Thomas D. Hyde           For       For          Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Robert A. Katz           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director John T. Redmond          For       For          Management
1.7   Elect Director Hilary A. Schneider      For       For          Management
1.8   Elect Director John F. Sorte            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALHI, INC.

Ticker:       VHI            Security ID:  918905100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Barry          For       For          Management
1.2   Elect Director Norman S. Edelcup        For       For          Management
1.3   Elect Director W. Hayden McIlroy        For       For          Management
1.4   Elect Director Glenn R. Simmons         For       Withhold     Management
1.5   Elect Director Harold C. Simmons        For       Withhold     Management
1.6   Elect Director J. Walter Tucker, Jr.    For       For          Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Walter Scott, Jr.        For       For          Management
1.3   Elect Director Clark T. Randt, Jr.      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VALPEY-FISHER CORPORATION

Ticker:       VPF            Security ID:  920344108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario Alosco             For       For          Management
1.2   Elect Director Gary Ambrosino           For       For          Management
1.3   Elect Director Richard W. Anderson      For       For          Management
1.4   Elect Director Michael J. Ferrantino,   For       For          Management
      Jr.
1.5   Elect Director Eli Fleisher             For       For          Management
1.6   Elect Director Lawrence Holsborg        For       For          Management
1.7   Elect Director Steven Schaefer          For       For          Management
1.8   Elect Director Ted Valpey, Jr.          For       For          Management


--------------------------------------------------------------------------------

VALUE LINE, INC.

Ticker:       VALU           Security ID:  920437100
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.A. Brecher             For       Withhold     Management
1.2   Elect Director M.E. Appel               For       Withhold     Management
1.3   Elect Director S.R. Anastasio           For       Withhold     Management
1.4   Elect Director W.E. Reed                For       For          Management
1.5   Elect Director A. Fiore                 For       For          Management
1.6   Elect Director S. Davis                 For       For          Management
1.7   Elect Director T. Sarkany               For       Withhold     Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Berardino      For       For          Management
1.2   Elect Director John D. Buck             For       For          Management
1.3   Elect Director Edwin P. Garrubbo        For       For          Management
1.4   Elect Director Randy S. Ronning         For       For          Management
1.5   Elect Director Keith R. Stewart         For       For          Management
1.6   Elect Director Catherine Dunleavy       For       For          Management
1.7   Elect Director Patrick O. Kocsi         For       For          Management
1.8   Elect Director William F. Evans         For       For          Management
1.9   Elect Director Sean F. Orr              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Aurelio       For       For          Management
1.2   Elect Director Bin-ming (Benjamin) Tsai For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Erb                 For       For          Management
1.2   Elect Director Michael Kopp             For       For          Management
1.3   Elect Director Richard Nigon            For       For          Management
1.4   Elect Director Paul O'Connell           For       For          Management
1.5   Elect Director Howard Root              For       Withhold     Management
1.6   Elect Director Jorge Saucedo            For       For          Management
1.7   Elect Director Martin Emerson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VCG HOLDING CORP.

Ticker:       VCGH           Security ID:  91821K101
Meeting Date: APR 11, 2011   Meeting Type: Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VECTREN CORPORATION

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director James H. DeGraffenreidt, For       For          Management
      Jr.
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert G. Jones          For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director R. Daniel Sadlier        For       For          Management
1.11  Elect Director Michael L. Smith         For       For          Management
1.12  Elect Director Jean L. Wojtowicz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VENOCO, INC.

Ticker:       VQ             Security ID:  92275P307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J.C. 'Mac' McFarland     For       For          Management
2     Elect Director Joel L. Reed             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERENIUM CORPORATION

Ticker:       VRNM           Security ID:  92340P209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Johnson            For       For          Management
1.2   Elect Director Cheryl A. Wenzinger      For       For          Management
1.3   Elect Director Michael Zak              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D. James Bidzos          For       For          Management
2     Elect Director William L. Chenevich     For       For          Management
3     Elect Director Kathleen A. Cote         For       For          Management
4     Elect Director Mark D. Mclaughlin       For       For          Management
5     Elect Director Roger H. Moore           For       For          Management
6     Elect Director John D. Roach            For       For          Management
7     Elect Director Louis A. Simpson         For       For          Management
8     Elect Director Timothy Tomlinson        For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VERSAR, INC.

Ticker:       VSR            Security ID:  925297103
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Durfee         For       Withhold     Management
1.2   Elect Director Paul J. Hoeper           For       For          Management
1.3   Elect Director James L. Gallagher       For       For          Management
1.4   Elect Director Amoretta M. Hoeber       For       For          Management
1.5   Elect Director Amir A. Metry            For       Withhold     Management
1.6   Elect Director Anthony L. Otten         For       For          Management
1.7   Elect Director Ruth I. Dreessen         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERSO PAPER CORP.

Ticker:       VRS            Security ID:  92531L108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Ducey         For       For          Management
1.2   Elect Director Scott M. Kleinman        For       Withhold     Management
1.3   Elect Director David B. Sambur          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Emmens        For       For          Management
1.2   Elect Director Magaret G. McGlynn       For       For          Management
1.3   Elect Director Wayne J. Riley           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERTRO, INC.

Ticker:       VTRO           Security ID:  92535G204
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Corrao          For       For          Management
1.2   Elect Director Adele Goldberg           For       For          Management
1.3   Elect Director Lee S. Simonson          For       For          Management
1.4   Elect Director Joseph P. Durrett        For       For          Management
1.5   Elect Director Gerald W. Hepp           For       For          Management
1.6   Elect Director Lawrence Weber           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Merton, Ph.D.  For       Withhold     Management
1.2   Elect Director Vijay B. Samant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel J. Anderson       For       Withhold     Management
1.2   Elect Director Estia J. Eichten         For       For          Management
1.3   Elect Director Barry Kelleher           For       Withhold     Management
1.4   Elect Director David T. Riddiford       For       For          Management
1.5   Elect Director James A. Simms           For       Withhold     Management
1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management
1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management
1.8   Elect Director Jason L. Carlson         For       For          Management
1.9   Elect Director Liam K. Griffin          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIDEO DISPLAY CORPORATION

Ticker:       VIDE           Security ID:  926555103
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D.Ordway          For       For          Management
2     Elect Director Murray Fox               For       For          Management
3     Elect Director Peter Frend              For       For          Management
4     Elect Director Carolyn Howard           For       For          Management
5     Elect Director Carlton Sawyer           For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VILLAGE SUPER MARKET, INC.

Ticker:       VLGEA          Security ID:  927107409
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Sumas              For       Withhold     Management
1.2   Elect Director Robert Sumas             For       Withhold     Management
1.3   Elect Director William Sumas            For       Withhold     Management
1.4   Elect Director John P. Sumas            For       Withhold     Management
1.5   Elect Director Kevin Begley             For       Withhold     Management
1.6   Elect Director Nicholas Sumas           For       Withhold     Management
1.7   Elect Director John J. Sumas            For       Withhold     Management
1.8   Elect Director Steven Crystal           For       For          Management
1.9   Director David C. Judge                 For       For          Management
1.10  Elect Director Peter R. Lavoy           For       For          Management
1.11  Elect Director Stephen F. Rooney        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUAL RADIOLOGIC CORPORATION

Ticker:       VRAD           Security ID:  92826B104
Meeting Date: JUL 12, 2010   Meeting Type: Special
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VISHAY PRECISION GROUP INC

Ticker:       VPG            Security ID:  92835K103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Zandman             For       For          Management
1.2   Elect Director Samuel Broydo            For       For          Management
1.3   Elect Director Saul Reibstein           For       For          Management
1.4   Elect Director Timothy Talbert          For       For          Management
1.5   Elect Director Ziv Shoshani             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Certificate of Incorporation to   For       For          Management
      Reflect Accurate Outstanding Share Base
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIST FINANCIAL CORP.

Ticker:       VIST           Security ID:  918255100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Callahan      For       For          Management
1.2   Elect Director Robert D. Davis          For       For          Management
1.3   Elect Director Charles J. Hopkins       For       For          Management
1.4   Elect Director Michael J. O'Donoghue    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Did Not Vote Management
2     Elect Katryn Blake as Director          For       Did Not Vote Management
3     Elect Donald Nelson as Director         For       Did Not Vote Management
4     Elect Nicholas Ruotolo as Director      For       Did Not Vote Management
5     Elect Ernst Teunissen as Director       For       Did Not Vote Management


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burns              For       For          Management
1.2   Elect Director Ronald Kaiser            For       For          Management
1.3   Elect Director Richard Rudman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fu-Tai Liou              For       For          Management
1.2   Elect Director Edward Ross              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSB BANCORP, INC.

Ticker:       VSBN           Security ID:  917927105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raffaele M. Branca       For       For          Management
1.2   Elect Director Robert S. Cutrona, Sr.   For       For          Management
1.3   Elect Director Chaim Farkas             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Scott K. Sorensen        For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Peter D'Aloia         For       Withhold     Management
1.2   Elect Director Juergen W. Gromer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharilyn S. Gasaway      For       For          Management
1.2   Elect Director Alan W. Kosloff          For       For          Management
1.3   Elect Director Jerry W. Walton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAINWRIGHT BANK & TRUST COMPANY

Ticker:       WAIN           Security ID:  930705108
Meeting Date: OCT 18, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S Reinemund       For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
20    Report on Political Contributions       Against   Against      Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Require Suppliers to Produce            Against   Against      Shareholder
      Sustainability Reports
23    Report on Climate Change Business Risks Against   Against      Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       Withhold     Management
1.2   Elect Director Shelby W. Bonnie         For       For          Management
1.3   Elect Director Richard Bressler         For       Withhold     Management
1.4   Elect Director John P. Connaughton      For       Withhold     Management
1.5   Elect Director Phyllis E. Grann         For       For          Management
1.6   Elect Director Michele J. Hooper        For       For          Management
1.7   Elect Director Scott L. Jaeckel         For       Withhold     Management
1.8   Elect Director Seth W. Lawry            For       Withhold     Management
1.9   Elect Director Thomas H. Lee            For       Withhold     Management
1.10  Elect Director Ian Loring               For       Withhold     Management
1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management
1.12  Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chet Borgida             For       For          Management
1.2   Elect Director Michael R. Quinlan       For       For          Management
1.3   Elect Director Norman F. Swanton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WARWICK VALLEY TELEPHONE COMPANY

Ticker:       WWVY           Security ID:  936750108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jeffrey D. Alario        For       For          Management
2.2   Elect Director Duane W. Albro           For       For          Management
2.3   Elect Director Douglas B. Benedict      For       For          Management
2.4   Elect Director Kelly C. Bloss           For       For          Management
2.5   Elect Director Robert J. DeValentino    For       For          Management
2.6   Elect Director Thomas H. Gray           For       For          Management
2.7   Elect Director Douglas J. Mello         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert H. Davis          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATSCO, INC.

Ticker:       WSO            Security ID:  942622101
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Dickins           For       For          Management
1.2   Elect Director Paul F. Manley           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYNE SAVINGS BANCSHARES, INC.

Ticker:       WAYN           Security ID:  94624Q101
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Ciccotelli      For       For          Management
1.2   Elect Director Terry A. Gardner         For       For          Management
1.3   Elect Director Peggy J. Schmitz         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAYSIDE TECHNOLOGY GROUP, INC.

Ticker:       WSTG           Security ID:  946760105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon F. Nynens          For       For          Management
1.2   Elect Director William H. Willett       For       Withhold     Management
1.3   Elect Director F. Duffield Meyercord    For       For          Management
1.4   Elect Director Edwin H. Morgens         For       Withhold     Management
1.5   Elect Director Allan Weingarten         For       For          Management
1.6   Elect Director Mark T. Boyer            For       For          Management
1.7   Elect Director Mike Faith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Adams, Jr.          For       For          Management
1.2   Elect Director G.H. Bateman             For       For          Management
1.3   Elect Director P.d. Bewley              For       For          Management
1.4   Elect Director R.A. Collato             For       For          Management
1.5   Elect Director M.L. Crivello            For       For          Management
1.6   Elect Director L.A. Lang                For       For          Management
1.7   Elect Director G.O. Ridge               For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Wayne T. Gattinella      For       For          Management
1.3   Elect Director Abdool Rahim Moossa      For       For          Management
1.4   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Carrington       For       For          Management
1.2   Elect Director Bruce T. Coleman         For       For          Management
1.3   Elect Director Gene Hodges              For       For          Management
1.4   Elect Director John F. Schaefer         For       For          Management
1.5   Elect Director Gary E. Sutton           For       For          Management
1.6   Elect Director Mark S. St.Clare         For       For          Management
1.7   Elect Director Peter C. Waller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director John F. Bard             For       For          Management
1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   Against      Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Werner           For       For          Management
1.2   Elect Director Gregory L. Werner        For       For          Management
1.3   Elect Director Michael L. Steinbach     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBOD          Security ID:  952145100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd D. Ankeny          For       For          Management
1.2   Elect Director Shmuel Levinson          For       For          Management
1.3   Elect Director Duane C. McDougall       For       For          Management
1.4   Elect Director Steven J. Oliva          For       For          Management
1.5   Elect Director John T. Pietrzak         For       For          Management
1.6   Elect Director Steven N. Spence         For       For          Management
1.7   Elect Director Robert D. Sznewajs       For       For          Management
1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph K. Repass       For       For          Management
1.2   Elect Director Geoffrey A. Eisenberg    For       For          Management
1.3   Elect Director Dennis F. Madsen         For       For          Management
1.4   Elect Director David McComas            For       For          Management
1.5   Elect Director Barbara L. Rambo         For       For          Management
1.6   Elect Director Alice M. Richter         For       For          Management
1.7   Elect Director Peter Roy                For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Morel, Jr.     For       For          Management
1.2   Elect Director John H. Weiland          For       For          Management
1.3   Elect Director Robert C. Young          For       For          Management
1.4   Elect Director Mark A. Buthman          For       For          Management
1.5   Elect Director Douglas A. Michels       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Allen                 For       For          Management
1.2   Elect Director L. Bartolini             For       For          Management
1.3   Elect Director E.j. Bowler              For       For          Management
1.4   Elect Director A. Latno, Jr.            For       For          Management
1.5   Elect Director P. Lynch                 For       For          Management
1.6   Elect Director C. Macmillan             For       For          Management
1.7   Elect Director R. Nelson                For       For          Management
1.8   Elect Director D. Payne                 For       For          Management
1.9   Elect Director E. Sylvester             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Sande, III       For       Withhold     Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Sung Won Sohn            For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter D. Behrendt        For       For          Management
2     Elect Director Kathleen A. Cote         For       For          Management
3     Elect Director John F. Coyne            For       For          Management
4     Elect Director Henry T. DeNero          For       For          Management
5     Elect Director William L. Kimsey        For       For          Management
6     Elect Director Michael D. Lambert       For       For          Management
7     Elect Director Len J. Lauer             For       For          Management
8     Elect Director Matthew E. Massengill    For       For          Management
9     Elect Director Roger H. Moore           For       For          Management
10    Elect Director Thomas E. Pardun         For       For          Management
11    Elect Director Arif Shakeel             For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Paul L. Foster           For       Withhold     Management
1.3   Elect Director L. Frederick Francis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard M. Klingaman     For       For          Management
1.6   Elect Director Jan B. Packwood          For       For          Management
1.7   Elect Director Robert C. Scharp         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESTWOOD HOLDINGS GROUP, INC.

Ticker:       WHG            Security ID:  961765104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan M. Byrne           For       For          Management
1.2   Elect Director Brian O. Casey           For       For          Management
1.3   Elect Director Tom C. Davis             For       For          Management
1.4   Elect Director Richard M. Frank         For       For          Management
1.5   Elect Director Robert D. McTeer         For       Withhold     Management
1.6   Elect Director Geoffrey R. Norman       For       For          Management
1.7   Elect Director Martin J. Weiland        For       For          Management
1.8   Elect Director Raymond E. Wooldridge    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director James F. Lafond          For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Terry D. McCallister     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide for Cumulative Voting           Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITE RIVER CAPITAL, INC.

Ticker:       RVR            Security ID:  96445P105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Eggemeyer        For       For          Management
1.2   Elect Director Thomas C. Heagy          For       For          Management
1.3   Elect Director William E. McKnight      For       For          Management
1.4   Elect Director Daniel W. Porter         For       For          Management
1.5   Elect Director John W. Rose             For       For          Management
1.6   Elect Director Richard D. Waterfield    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Sherwin Artus         For       For          Management
1.2   Elect Director Phillip E. Doty          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLDAN GROUP, INC.

Ticker:       WLDN           Security ID:  96924N100
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Win Westfall             For       For          Management
1.2   Elect Director Thomas D. Brisbin, Ph.D. For       For          Management
1.3   Elect Director Linda L. Heil            For       For          Management
1.4   Elect Director Raymond W. Holdsworth    For       For          Management
1.5   Elect Director W. Tracy Lenocker        For       For          Management
1.6   Elect Director Douglas J. McEachern     For       For          Management
1.7   Elect Director Keith W. Renken          For       For          Management
1.8   Elect Director Wayne Shelton            For       For          Management
1.9   Elect Director John M. Toups            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIAMS CONTROLS, INC.

Ticker:       WMCO           Security ID:  969465608
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick W. Cavanagh      For       For          Management
1.2   Elect Director R. Eugene Goodson        For       For          Management
1.3   Elect Director H. Samuel Greenawalt     For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Carlos P. Salas          For       For          Management
1.6   Elect Director Peter E. Salas           For       For          Management
1.7   Elect Director Donn J. Viola            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Koh               For       For          Management
1.2   Elect Director Donald Byun              For       For          Management
1.3   Elect Director Lawrence Jeon            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Require a Majority Vote for the         For       For          Shareholder
      Election of Directors
4     Amend Articles of Incorporation to      For       For          Management
      Adopt Majority Voting for Uncontested
      Election of Directors


--------------------------------------------------------------------------------

WINDSTREAM CORP.

Ticker:       WIN            Security ID:  97381W104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol B. Armitage        For       For          Management
2     Elect Director Samuel E. Beall, III     For       For          Management
3     Elect Director Dennis E. Foster         For       For          Management
4     Elect Director Francis X. Frantz        For       For          Management
5     Elect Director Jeffery R. Gardner       For       For          Management
6     Elect Director Jeffrey T. Hinson        For       For          Management
7     Elect Director Judy K. Jones            For       For          Management
8     Elect Director William A. Montgomery    For       For          Management
9     Elect Director Alan L. Wells            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: DEC 29, 2010   Meeting Type: Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WINLAND ELECTRONICS, INC.

Ticker:       WEX            Security ID:  974241101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorin E. Krueger         For       For          Management
1.2   Elect Director Richard T. Speckmann     For       For          Management
1.3   Elect Director Thomas J. Goodmanson     For       For          Management
1.4   Elect Director Thomas J. Brady          For       For          Management
2     Fix Number of Directors at Four         For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Jenele C. Grassle        For       For          Management
2.3   Elect Director Kirk A. MacKenzie        For       For          Management
2.4   Elect Director Dean B. Phillips         For       For          Management
2.5   Elect Director Paul C. Reyelts          For       For          Management
2.6   Elect Director Mark L. Wilson           For       For          Management
2.7   Elect Director Steven C. Zola           For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRELESS RONIN TECHNOLOGIES, INC.

Ticker:       RNIN           Security ID:  97652A203
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Birke         For       For          Management
1.2   Elect Director Gregory T. Barnum        For       For          Management
1.3   Elect Director Scott W. Koller          For       For          Management
1.4   Elect Director Geoffrey J. Obeney       For       For          Management
1.5   Elect Director Brett A. Shockley        For       For          Management
1.6   Elect Director Thomas J. Moudry         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Gerber        For       For          Management
1.2   Elect Director Blake W. Krueger         For       For          Management
1.3   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Mark C. Roland           For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
1.3   Elect Director Michael E. Dubyak        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSB HOLDINGS, INC.

Ticker:       WSB            Security ID:  92934C101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Harnett       For       Withhold     Management
1.2   Elect Director Kevin P. Huffman         For       Withhold     Management
1.3   Elect Director Charles W. McPherson     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. Cheleden      For       For          Management
1.2   Elect Director Zissimos A. Frangopoulos For       For          Management
1.3   Elect Director Dennis E. Klima          For       For          Management
1.4   Elect Director Mark A. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WVS FINANCIAL CORP.

Ticker:       WVFC           Security ID:  929358109
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Aeberli         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell Goldsmith        For       For          Management
1.2   Elect Director Robert J. Miller         For       For          Management
1.3   Elect Director Kazuo Okada              For       Withhold     Management
1.4   Elect Director Allan Zeman              For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert N. Haag as Director       For       Did Not Vote Management
2     Elect Michael S. McGavick as Director   For       Did Not Vote Management
3     Elect Ellen E. Thrower as Director      For       Did Not Vote Management
4     Elect John M. Vereker as Director       For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
8     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yuval Braverman          For       For          Management
1.2   Elect Director Kenneth B. Gilman        For       For          Management
1.3   Elect Director Stefan L. Kaluzny        For       For          Management
1.4   Elect Director Theo Killion             For       For          Management
1.5   Elect Director John B. Lowe, Jr.        For       For          Management
1.6   Elect Director Peter Morrow             For       For          Management
1.7   Elect Director Charles M. Sonsteby      For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZALICUS INC.

Ticker:       ZLCS           Security ID:  98887C105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd Foley               For       For          Management
1.2   Elect Director W. James O?Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anders Gustafsson        For       For          Management
1.2   Elect Director Andrew K. Ludwick        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZEP, INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Manganello    For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director Joseph Squicciarino      For       For          Management
1.4   Elect Director Timothy T. Tevens        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy J. Bernard         For       For          Management
2     Elect Director Marc N. Casper           For       For          Management
3     Elect Director David C. Dvorak          For       For          Management
4     Elect Director Larry C. Glasscock       For       For          Management
5     Elect Director Robert A. Hagemann       For       For          Management
6     Elect Director Arthur J. Higgins        For       For          Management
7     Elect Director John L. McGoldrick       For       For          Management
8     Elect Director Cecil B. Pickett         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry C. Atkin           For       For          Management
2     Elect Director Roger B. Porter          For       For          Management
3     Elect Director Stephen D. Quinn         For       For          Management
4     Elect Director L.E. Simmons             For       For          Management
5     Elect Director Shelley Thomas Williams  For       For          Management
6     Elect Director Steven C. Wheelwright    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hausmann       For       For          Management
1.2   Elect Director James S. Marston         For       For          Management
1.3   Elect Director Maribess L. Miller       For       For          Management
1.4   Elect Director Antonio R. Sanchez, III  For       For          Management
1.5   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Change State of Incorporation [from     For       Against      Management
      Texas to Delaware]


--------------------------------------------------------------------------------

ZOLL MEDICAL CORPORATION

Ticker:       ZOLL           Security ID:  989922109
Meeting Date: FEB 10, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith C. Pelham         For       For          Management
1.2   Elect Director Benson F. Smith          For       For          Management
1.3   Elect Director John J. Wallace          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas D. Campion        For       For          Management
2     Elect Director Sarah G. Mccoy           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 =========================== VA GLOBAL BOND PORTFOLIO ===========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.

 ======================= VA INTERNATIONAL SMALL PORTFOLIO =======================


AASTRA TECHNOLOGIES LTD.

Ticker:       AAH            Security ID:  002922201
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francis N. Shen          For       Withhold     Management
1.2   Elect Director Anthony P. Shen          For       Withhold     Management
1.3   Elect Director Hugues Scholaert         For       Withhold     Management
1.4   Elect Director Gerald J. Shortall       For       For          Management
1.5   Elect Director David M. Williams        For       For          Management
1.6   Elect Director Michael T. Rosicki       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ABSOLUTE SOFTWARE CORP.

Ticker:       ABT            Security ID:  00386B109
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Livingston          For       For          Management
1.2   Elect Director Ian Giffen               For       For          Management
1.3   Elect Director Terry Libin              For       For          Management
1.4   Elect Director Ian Reid                 For       For          Management
1.5   Elect Director Philip Gardner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Fix Number of Directors at Five         For       For          Management
4     Approve Stock Option Grants to          For       For          Management
      Executives Related to Acquisition
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Stephen E. Balog         For       For          Management
2.2   Elect Director Kelly I. Drader          For       For          Management
2.3   Elect Director Paul G. Haggis           For       For          Management
2.4   Elect Director John A. Howard           For       For          Management
2.5   Elect Director Andy J. Mah              For       For          Management
2.6   Elect Director Ronald A. McIntosh       For       For          Management
2.7   Elect Director Sheila H. O'Brien        For       For          Management
2.8   Elect Director Carol D. Pennycook       For       For          Management
2.9   Elect Director Steven Sharpe            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AECON GROUP INC.

Ticker:       ARE            Security ID:  00762V109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Beck             For       For          Management
1.2   Elect Director Austin C. Beutel         For       For          Management
1.3   Elect Director Michael A. Butt          For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director J.D. Hole                For       For          Management
1.6   Elect Director Rolf Kindbom             For       For          Management
1.7   Elect Director Brian V. Tobin           For       For          Management
1.8   Elect Director Robert P. Wildeboer      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

AG GROWTH INTERNATIONAL INC.

Ticker:       AFN            Security ID:  001181106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Anderson as Director         For       For          Management
1.2   Elect John R. Brodie as Director        For       For          Management
1.3   Elect Bill Lambert as Director          For       For          Management
1.4   Elect Bill Maslechko as Director        For       For          Management
1.5   Elect David White as Director           For       For          Management
2     Approve Ernst & Young, LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ALACER GOLD CORP.

Ticker:       AQG            Security ID:  010679108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Reynolds       For       For          Management
1.2   Elect Director Timothy J. Haddon        For       For          Management
1.3   Elect Director Richard Graff            For       For          Management
1.4   Elect Director Edward C. Dowling Jr.    For       For          Management
1.5   Elect Director Jay C. Kellerman         For       For          Management
1.6   Elect Director Rohan I. Williams        For       For          Management
1.7   Elect Director Stephanie J. Unwin       For       For          Management
1.8   Elect Director David F. Quinlivan       For       For          Management
1.9   Elect Director Jan Castro               For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Restricted Stock Unit Plan      For       For          Management


--------------------------------------------------------------------------------

ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011527108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mark Wayne               For       For          Management
2.2   Elect Director John A. McCluskey        For       For          Management
2.3   Elect Director Leonard Harris           For       For          Management
2.4   Elect Director James M. McDonald        For       For          Management
2.5   Elect Director David Gower              For       For          Management
2.6   Elect Director Paul J. Murphy           For       For          Management
2.7   Elect Director Anthony Garson           For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ALGONQUIN POWER & UTILITIES CORP.

Ticker:       AQN            Security ID:  015857105
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.1   Elect Director Christopher Ball         For       For          Management
2.2   Elect Director Christopher Huskilson    For       Withhold     Management
2.3   Elect Director Christopher Jarratt      For       Withhold     Management
2.4   Elect Director Kenneth Moore            For       For          Management
2.5   Elect Director Ian Robertson            For       Withhold     Management
2.6   Elect Director George Steeves           For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Strategic Investment Agreement  For       For          Management
      with Emera Inc.
5     Issue Shares to Emera Inc.              For       For          Management
6     Approve Waiver of Shareholder Rights    For       For          Management
      Plan
7     Re-approve Stock Option Plan            For       For          Management
8     Approve Employee Share Purchase Plan    For       For          Management
9     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

ALLIANCE GRAIN TRADERS INC.

Ticker:       AGT            Security ID:  01859A107
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Murad Al-Katib           For       For          Management
2     Elect Director Huseyin Arslan           For       Withhold     Management
3     Elect Director Howard N. Rosen          For       Withhold     Management
4     Elect Director Denis C. Arsenault       For       Withhold     Management
5     Elect Director John Gardner             For       For          Management
6     Approve KPMG LLP as Auditors and        For       Withhold     Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALTAGAS LTD.

Ticker:       ALA            Security ID:  021361100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David W. Cornhill, Allan L.       For       For          Management
      Edgeworth, Hugh A. Fergusson, Daryl H.
      Gilbert, Robert B. Hodgins, Myron F.
      Kanik, David F. Mackie, and M. Neil
      McCrank as Directors
1.1   Elect Director David W. Cornhill        For       For          Management
1.2   Elect Director Allan L. Edgeworth       For       For          Management
1.3   Elect Director Hugh A. Fergusson        For       For          Management
1.4   Elect Director Daryl H. Gilbert         For       For          Management
1.5   Elect Director Robert B. Hodgins        For       For          Management
1.6   Elect Director Myron F. Kanik           For       For          Management
1.7   Elect Director David F. Mackie          For       For          Management
1.8   Elect Director M. Neil McCrank          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ALTIUS MINERALS CORP.

Ticker:       ALS            Security ID:  020936100
Meeting Date: OCT 27, 2010   Meeting Type: Annual/Special
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Fix Number of Directors at Six          For       For          Management
3.1   Elect Director John Baker               For       For          Management
3.2   Elect Director Brian Dalton             For       For          Management
3.3   Elect Director Fred Mifflin             For       For          Management
3.4   Elect Director Susan Sherk              For       For          Management
3.5   Elect Director Donald Warr              For       For          Management
3.6   Elect Director Jamie Strauss            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ANATOLIA MINERALS DEVELOPMENT LIMITED

Ticker:       AQG            Security ID:  032900102
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Approve Stock Option Plan               For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Change Company Name to Alacer Gold      For       For          Management
      Corp.


--------------------------------------------------------------------------------

ANDERSON ENERGY LTD.

Ticker:       AXL            Security ID:  033839101
Meeting Date: MAY 16, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J.C. Anderson, Brian H. Dau,      For       Withhold     Management
      Christopher L. Fong, Glenn D. Hockley,
      David G. Scobie, and David J. Sandmeyer
      as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

ANGLE ENERGY INC

Ticker:       NGL            Security ID:  034760207
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Noralee Bradley, Timothy Dunne,   For       For          Management
      John Gareau, Jacob Roorda, Clarence
      Chow, Gregg Fischbuch, and Edward
      Muchowski as Directors
1.1   Elect Director Noralee Bradley          For       For          Management
1.2   Elect Director Timothy Dunne            For       For          Management
1.3   Elect Director John Gareau              For       For          Management
1.4   Elect Director Jacob Roorda             For       For          Management
1.5   Elect Director Clarence Chow            For       For          Management
1.6   Elect Director Gregg Fischbuch          For       For          Management
1.7   Elect Director Edward Muchowski         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

ANTRIM ENERGY INC.

Ticker:       AEN            Security ID:  037243102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Stephen E. Greer, Gerry Orbell,   For       Withhold     Management
      Jim Perry, Jay M. Zammit, Brian Moss,
      Colin Maclean, and James C. Smith as
      Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ANVIL MINING LIMITED

Ticker:       AVM            Security ID:  03734N106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Sabine           For       For          Management
1.2   Elect Director Darryll J. Castle        For       For          Management
1.3   Elect Director Thomas C.Dawson          For       For          Management
1.4   Elect Director Patrick C. Evans         For       For          Management
1.5   Elect Director Jeremy C. Weir           For       For          Management
1.6   Elect Director Jesus Fernandez          For       For          Management
1.7   Elect Director M. Deon Garbers          For       For          Management
2     Approve PricewaterhouseCoopers          For       For          Management
      Australia as Auditors and Authorize
      Board to Fix Their Remuneration
3     Approve Executive and Senior Staff      For       Against      Management
      Share Incentive Scheme
4     Approve Share Incentive Plan            For       Against      Management
5     Amend Share Incentive Plan              For       Against      Management


--------------------------------------------------------------------------------

ATLANTIC POWER CORPORATION

Ticker:       ATP            Security ID:  04878Q863
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Director Irving Gerstein          For       For          Management
3     Elect Director Kenneth Hartwick         For       For          Management
4     Elect Director John McNeil              For       For          Management
5     Elect Director R. Foster Duncan         For       For          Management
6     Elect Director Holli Nichols            For       For          Management
7     Elect Director Barry Welch              For       For          Management
8     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Advisory Vote on Executive Compensation For       For          Management
      Approach
10    Advisory Vote on Say on Pay Frequency - For       For          Management
      Approve a One-Year Frequency


--------------------------------------------------------------------------------

ATRIUM INNOVATIONS INC.

Ticker:       ATB            Security ID:  04963Y102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvon Bolduc              For       For          Management
1.2   Elect Director Alain Bouchard           For       For          Management
1.3   Elect Director Eric Dupont              For       For          Management
1.4   Elect Director Pierre Fitzgibbon        For       For          Management
1.5   Elect Director Jacques Gauthier         For       For          Management
1.6   Elect Director Yves Julien              For       For          Management
1.7   Elect Director Claude Lamoureux         For       For          Management
1.8   Elect Director Pierre Laurin            For       For          Management
1.9   Elect Director Gerard Limoges           For       For          Management
1.10  Elect Director Carole St-Charles        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ATS AUTOMATION TOOLING SYSTEMS INC.

Ticker:       ATA            Security ID:  001940105
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil D. Arnold as Director        For       For          Management
1.2   Elect Anthony Caputo as Director        For       For          Management
1.3   Elect Michael E. Martino as Director    For       For          Management
1.4   Elect David L. McAusland as Director    For       For          Management
1.5   Elect Gordon E. Presher as Director     For       For          Management
1.6   Elect Neale X. Trangucci as Director    For       For          Management
1.7   Elect Daryl C.F. Wilson as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AURIZON MINES LTD.

Ticker:       ARZ            Security ID:  05155P106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director George Brack             For       For          Management
2.2   Elect Director Andre Falzon             For       For          Management
2.3   Elect Director Diane M. Francis         For       For          Management
2.4   Elect Director Ian S. Walton            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

AXIA NETMEDIA CORP.

Ticker:       AXX            Security ID:  054599105
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Arthur R. Price, John K. Read,    For       Withhold     Management
      Robert L. Phillips, C. Kent Jespersen
      and Charles W. Brown as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

B2GOLD CORP.

Ticker:       BTO            Security ID:  11777Q209
Meeting Date: JUN 10, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Clive Johnson            For       For          Management
2.2   Elect Director Robert Cross             For       For          Management
2.3   Elect Director Robert Gayton            For       For          Management
2.4   Elect Director Barry Rayment            For       For          Management
2.5   Elect Director Jerry Korpan             For       For          Management
2.6   Elect Director John Ivany               For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Restricted Share Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

BALLARD POWER SYSTEMS INC.

Ticker:       BLD            Security ID:  058586108
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Bourne               For       For          Management
1.2   Elect Director Ed Kilroy                For       For          Management
1.3   Elect Director Chong Sup Park           For       For          Management
1.4   Elect Director John Sheridan            For       For          Management
1.5   Elect Director David J. Smith           For       For          Management
1.6   Elect Director David Sutcliffe          For       For          Management
1.7   Elect Director Mark Suwyn               For       For          Management
1.8   Elect Director Douglas Whitehead        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Brenneman      For       For          Management
1.2   Elect Director C.J. Chen                For       For          Management
1.3   Elect Director David A. Dodge           For       For          Management
1.4   Elect Director N. Ashleigh Everett      For       For          Management
1.5   Elect Director John C. Kerr             For       For          Management
1.6   Elect Director Michael J.L. Kirby       For       For          Management
1.7   Elect Director John T. Mayberry         For       For          Management
1.8   Elect Director Thomas C. O'Neill        For       For          Management
1.9   Elect Director Alexis E. Rovzar de la   For       For          Management
      Torre
1.10  Elect Director Indira V. Samarasekera   For       For          Management
1.11  Elect Director Allan C. Shaw            For       For          Management
1.12  Elect Director Paul D. Sobey            For       For          Management
1.13  Elect Director Barbara S. Thomas        For       For          Management
1.14  Elect Director Richard E. Waugh         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend By-Law No.1                       For       For          Management
4     Re-approve Stock Option Plan            For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach
6     Adopt a Policy Seeking to Reach Gender  Against   Against      Shareholder
      Parity
7     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
8     Abolition of Subsidiaries and Branches  Against   Against      Shareholder
      in Tax Havens
9     Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation
10    Disclose Individual Targets Used to     Against   For          Shareholder
      Determine Executive Compensation


--------------------------------------------------------------------------------

BANKERS PETROLEUM LTD.

Ticker:       BNK            Security ID:  066286303
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Abdel F. (Abby) Badwi    For       For          Management
2.2   Elect Director Eric Brown               For       For          Management
2.3   Elect Director General Wesley Clark     For       For          Management
2.4   Elect Director Robert Cross             For       For          Management
2.5   Elect Director Jonathan Harris          For       For          Management
2.6   Elect Director Phillip Knoll            For       For          Management
2.7   Elect Director Ian B. McMurtrie         For       For          Management
2.8   Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BELLATRIX EXPLORATION LTD.

Ticker:       BXE            Security ID:  078314101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Raymond G. Smith         For       For          Management
2.2   Elect Director Doug N. Baker            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director John H. Cuthbertson      For       For          Management
2.5   Elect Director W.C. (Mickey) Dunn       For       For          Management
2.6   Elect Director Melvin M. Hawkrigg       For       For          Management
2.7   Elect Director Robert A. Johnson        For       For          Management
2.8   Elect Director Keith E. Macdonald       For       For          Management
2.9   Elect Director Murray B. Todd           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BIOEXX SPECIALTY PROTEINS LTD.

Ticker:       BXI            Security ID:  090634106
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chris Carl, Chris Schnarr, Peter  For       Withhold     Management
      Lacey, Henry Linsert Jr., John
      MacDonald and William Ollerhead as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Gordon W. Cameron        For       For          Management
2.2   Elect Director Kenneth N. Cullen        For       For          Management
2.3   Elect Director Larry A. Shaw            For       For          Management
2.4   Elect Director Werner A. Siemens        For       For          Management
2.5   Elect Director A. Jeffery Tonken        For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BLACKPEARL RESOURCES INC.

Ticker:       PXX            Security ID:  09251U100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Craig            For       For          Management
1.2   Elect Director Brian D. Edgar           For       For          Management
1.3   Elect Director John L. Festival         For       For          Management
1.4   Elect Director Keith C. Hill            For       For          Management
1.5   Elect Director Victor M. Luhowy         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BMTC GROUP INC.

Ticker:       GBT.A          Security ID:  05561N109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yves Des Groseillers, Charles Des For       Withhold     Management
      Groseillers, Marie-Berthe Des
      Groseillers, Andre Berard, Lucien
      Bouchard, Gilles Crepeau, Pierre
      Ouimet, Robert Pare and Serge Saucier
      as Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

BONTERRA ENERGY CORP.

Ticker:       BNE            Security ID:  098546104
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary J. Drummond         For       Withhold     Management
1.2   Elect Director George F. Fink           For       Withhold     Management
1.3   Elect Director Carl R. Jonsson          For       For          Management
1.4   Elect Director F. William Woodward      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BORALEX INC.

Ticker:       BLX            Security ID:  09950M300
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Patrick Lemaire          For       For          Management
1.3   Elect Director Germain Benoit           For       For          Management
1.4   Elect Director Alain Ducharme           For       For          Management
1.5   Elect Director Edward H. Kernaghan      For       For          Management
1.6   Elect Director Richard Lemaire          For       For          Management
1.7   Elect Director Yves Rheault             For       For          Management
1.8   Elect Director Alain Rheaume            For       For          Management
1.9   Elect Director Michelle Samson-Doel     For       For          Management
1.10  Elect Director Pierre Seccareccia       For       For          Management
1.11  Elect Director Gilles Shooner           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

BREAKWATER RESOURCES LTD.

Ticker:       BWR            Security ID:  106902703
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Garth MacRae, Jonathan Goodman,   For       Withhold     Management
      Ned Goodman, Murray John, John Ivany,
      Joanne Ferstman, David Petroff, and
      Laurence Curtis as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BRIDGEWATER SYSTEMS CORP.

Ticker:       BWC            Security ID:  108707100
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Cristinziano     For       For          Management
1.2   Elect Director Paul Damp                For       For          Management
1.3   Elect Director Russell Freen            For       For          Management
1.4   Elect Director Terry Matthews           For       For          Management
1.5   Elect Director Gregory Monahan          For       For          Management
1.6   Elect Director Ed Ogonek                For       For          Management
1.7   Elect Director David Sgro               For       For          Management
1.8   Elect Director Jon Shantz               For       For          Management
1.9   Elect Director Divesh Sisodraker        For       For          Management
1.10  Elect Director Ken Wigglesworth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BRIGUS GOLD CORP.

Ticker:       BRD            Security ID:  109490102
Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Wade K. Dawe             For       For          Management
2.2   Elect Director Harry Burgess            For       For          Management
2.3   Elect Director Derrick Gill             For       For          Management
2.4   Elect Director Michael Gross            For       For          Management
2.5   Elect Director Marvin K. Kaiser         For       For          Management
2.6   Elect Director David W. Peat            For       For          Management
2.7   Elect Director Charles E. Stott         For       For          Management
3     Re-approve Stock Option Plan            For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      [YBCA to CBCA]


--------------------------------------------------------------------------------

BURCON NUTRASCIENCE CORPORATION

Ticker:       BU             Security ID:  120831102
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Allan Yap                For       Withhold     Management
2     Elect Director Rosanna Chau             For       For          Management
3     Elect Director Johann F. Tergesen       For       For          Management
4     Elect Director Paul Westdal             For       For          Management
5     Elect Director Richard O'C. Whittall    For       For          Management
6     Elect Director Lawrence Wang            For       For          Management
7     Elect Director David Lorne John Tyrrell For       For          Management
8     Elect Director Alan Chan                For       For          Management
9     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Authorize Board to Ratify and Execute   For       For          Management
      Any Approved Resolution
11    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAE INC.

Ticker:       CAE            Security ID:  124765108
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lynton R. Wilson as Director      For       For          Management
1.2   Elect Marc Parent as Director           For       For          Management
1.3   Elect Brian E. Barents as Director      For       For          Management
1.4   Elect John A. (Ian) Craig as Director   For       For          Management
1.5   Elect H. Garfield Emerson as Director   For       For          Management
1.6   Elect Anthony S. Fell as Director       For       For          Management
1.7   Elect Michael Fortier as Director       For       For          Management
1.8   Elect Paul Gagne as Director            For       For          Management
1.9   Elect James F. Hankinson as Director    For       For          Management
1.10  Elect E. Randolph (Randy) Jayne II as   For       For          Management
      Director
1.11  Elect Robert Lacroix as Director        For       For          Management
1.12  Elect John Manley as Director           For       For          Management
1.13  Elect Peter J. Schoomaker as Director   For       For          Management
1.14  Elect Katharine B. Stevenson as         For       For          Management
      Director
1.15  Elect Lawrence N. Stevenson as Director For       For          Management
2     Approve PricewaterhouseCoopers, LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CALFRAC WELL SERVICES LTD.

Ticker:       CFW            Security ID:  129584108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Baker           For       For          Management
1.2   Elect Director James S. Blair           For       For          Management
1.3   Elect Director Gregory S. Fletcher      For       For          Management
1.4   Elect Director Lorne A. Gartner         For       For          Management
1.5   Elect Director Ronald P. Mathison       For       For          Management
1.6   Elect Director Douglas R. Ramsay        For       For          Management
1.7   Elect Director R.T. (Tim) Swinton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CALVALLEY PETROLEUM INC.

Ticker:       CVI.A          Security ID:  131911109
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Edmund M. Shimoon        For       Withhold     Management
2.2   Elect Director Gary Robertson           For       For          Management
2.3   Elect Director Thomas E. Valentine      For       Withhold     Management
2.4   Elect Director Kenneth M. Stephenson    For       For          Management
2.5   Elect Director Thomas Skupa             For       For          Management
2.6   Elect Director Nikolas Perrault         For       For          Management
2.7   Elect Director Bernard P. de Combret    For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: APR 15, 2011   Meeting Type: Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Classes of Preferred      For       Against      Management
      Stock


--------------------------------------------------------------------------------

CANACCORD FINANCIAL INC.

Ticker:       CF             Security ID:  134801109
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Charles N. Bralver as Director    For       For          Management
2.2   Elect Peter M. Brown as Director        For       For          Management
2.3   Elect Massimo C. Carello as Director    For       For          Management
2.4   Elect William J. Eeuwes as Director     For       For          Management
2.5   Elect Michael D. Harris as Director     For       For          Management
2.6   Elect David J. Kassie as Director       For       For          Management
2.7   Elect Terrence A. Lyons as Director     For       For          Management
2.8   Elect Paul D. Reynolds as Director      For       For          Management
2.9   Elect Michael A. Walker as Director     For       For          Management
3     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADA BREAD COMPANY LTD.

Ticker:       CBY            Security ID:  134920107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William E. Aziz, Sarah A.         For       Withhold     Management
      Everett, Richard A. Lan, G. Wallace F.
      McCain, J. Scott McCain, Michael H.
      McCain, John F. Petch and Michael H.
      Vels as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CANADIAN ENERGY SERVICES & TECHNOLOGY CORP

Ticker:       CEU            Security ID:  13566W108
Meeting Date: JUN 30, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Colin D. Boyer, John M. Hooks,    For       For          Management
      Thomas J. Simons, James Sherman, Kyle
      D. Kitagawa, D. Michael G. Stewart, and
      Rodney L. Carpenter as Directors
2.1   Elect Director Colin D. Boyer           For       For          Management
2.2   Elect Director John M. Hooks            For       For          Management
2.3   Elect Director Thomas J. Simons         For       For          Management
2.4   Elect Director James Sherman            For       For          Management
2.5   Elect Director Kyle D. Kitagawa         For       For          Management
2.6   Elect Director D. Michael G. Stewart    For       For          Management
2.7   Elect Director Rodney L. Carpenter      For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Split                     For       For          Management
5     Approve Restricted Stock Unit Plan      For       Against      Management


--------------------------------------------------------------------------------

CANADIAN WESTERN BANK

Ticker:       CWB            Security ID:  13677F101
Meeting Date: MAR 03, 2011   Meeting Type: Annual/Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect  Director Albrecht W.A. Bellstedt For       For          Management
2.2   Elect Director Allan W. Jackson         For       For          Management
2.3   Elect Director Wendy A. Leaney          For       For          Management
2.4   Elect Director Robert A. Manning        For       For          Management
2.5   Elect Director Gerald A.B. McGavin      For       For          Management
2.6   Elect Director Howard E. Pechet         For       For          Management
2.7   Elect Director Robert L. Phillips       For       For          Management
2.8   Elect Director Laurence (Larry) M.      For       For          Management
      Pollock
2.9   Elect Director Raymond J. Protti        For       For          Management
2.10  Elect Director Ian M. Reid              For       For          Management
2.11  Elect Director H. Sanford Riley         For       For          Management
2.12  Elect Director Alan M. Rowe             For       For          Management
2.13  Elect Director Arnold J. Shell          For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

CANAM GROUP INC.

Ticker:       CAM            Security ID:  13710C107
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Beaudoin          For       For          Management
1.2   Elect Director Anne-Marie Dutil         For       For          Management
      Blatchford
1.3   Elect Director Marc Dutil               For       For          Management
1.4   Elect Director Marcel Dutil             For       For          Management
1.5   Elect Director Sean Finn                For       For          Management
1.6   Elect Director Pierre Lortie            For       For          Management
1.7   Elect Director Pierre Marcouiller       For       For          Management
1.8   Elect Director Normand Morin            For       For          Management
1.9   Elect Director Pierre Thabet            For       For          Management
1.10  Elect Director Jean-Marie Toulouse      For       For          Management
1.11  Elect Director Jean Turmel              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Adopt New By-Laws                       For       Against      Management
4     Amend Articles: Revoke Schedule 2 of    For       For          Management
      the Articles of Amalgamation
5     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Fifteen)
6     Amend Articles: Authorize Directors to  For       For          Management
      Establish a Director Share Ownership
      Policy


--------------------------------------------------------------------------------

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management
1.2   Elect Director Glen D. Clark            For       For          Management
1.3   Elect Director Ronald L. Cliff          For       For          Management
1.4   Elect Director Michael J. Korenberg     For       For          Management
1.5   Elect Director James A. Pattison        For       For          Management
1.6   Elect Director Conrad A. Pinette        For       For          Management
1.7   Elect Director James McNeill (Mack)     For       For          Management
      Singleton
1.8   Elect Director Ross S. Smith            For       For          Management
1.9   Elect Director William W. Stinson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CANGENE CORP.

Ticker:       CNJ            Security ID:  13758B102
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Craig Baxter          For       Withhold     Management
1.2   Elect Director D. Bruce Burlington      For       For          Management
1.3   Elect Director Jeremy B. Desai          For       Withhold     Management
1.4   Elect Director Philip R. Johnson        For       For          Management
1.5   Elect Director Jack M. Kay              For       For          Management
1.6   Elect Director John M. Langstaff        For       For          Management
1.7   Elect Director J. Robert Lavery         For       For          Management
1.8   Elect Director R. Scott Lillibridge     For       For          Management
1.9   Elect Director John A. Vivash           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: MAR 16, 2011   Meeting Type: Annual/Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Lawrence I. Bell         For       For          Management
2.2   Elect Director Colin K. Benner          For       For          Management
2.3   Elect Director George L. Brack          For       For          Management
2.4   Elect Director Chantal Gosselin         For       For          Management
2.5   Elect Director D. Bruce McLeod          For       For          Management
2.6   Elect Director Dale C. Peniuk           For       For          Management
2.7   Elect Director Darren M. Pylot          For       For          Management
2.8   Elect Director Stephen P. Quin          For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Incentive Stock Option and      For       Against      Management
      Bonus Share Plan
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition


--------------------------------------------------------------------------------

CARDIOME PHARMA CORP.

Ticker:       COM            Security ID:  14159U202
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert W. Rieder as Director      For       For          Management
1.2   Elect Jackie M. Clegg as Director       For       For          Management
1.3   Elect Peter W. Roberts as Director      For       For          Management
1.4   Elect Harold H. Shlevin as Director     For       For          Management
1.5   Elect Richard M. Glickman as Director   For       For          Management
1.6   Elect Douglass J. Janzen as Director    For       For          Management
1.7   Elect William L. Hunter as Director     For       For          Management
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CASCADES INC.

Ticker:       CAS            Security ID:  146900105
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Lemaire          For       For          Management
1.2   Elect Director Laurent Lemaire          For       For          Management
1.3   Elect Director Alain Lemaire            For       For          Management
1.4   Elect Director Martin P. Pelletier      For       For          Management
1.5   Elect Director Paul R. Bannerman        For       For          Management
1.6   Elect Director Louis Garneau            For       Withhold     Management
1.7   Elect Director Sylvie Lemaire           For       For          Management
1.8   Elect Director Laurent Verreault        For       Withhold     Management
1.9   Elect Director Robert Chevrier          For       For          Management
1.10  Elect Director David McAusland          For       Withhold     Management
1.11  Elect Director James B.C. Doak          For       For          Management
1.12  Elect Director Georges Kobrynsky        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Articles                          For       Against      Management
4     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

CATALYST PAPER CORPORATION

Ticker:       CTL            Security ID:  14888T104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Chambers       For       For          Management
1.2   Elect Director Kevin J. Clarke          For       For          Management
1.3   Elect Director William F. Dickson       For       For          Management
1.4   Elect Director Benjamin C. Buster IV    For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Dennis Jean              For       For          Management
1.7   Elect Director Jeffrey G. Marshall      For       For          Management
1.8   Elect Director Alan B. Miller           For       For          Management
1.9   Elect Director Geoffrey Plant           For       For          Management
1.10  Elect Director M. Dallas H. Ross        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Crandall       For       For          Management
1.2   Elect Director Dan DiMaggio             For       For          Management
1.3   Elect Director William A. Etherington   For       For          Management
1.4   Elect Director Laurette Koellner        For       For          Management
1.5   Elect Director Craig H. Muhlhauser      For       For          Management
1.6   Elect Director Eamon J. Ryan            For       For          Management
1.7   Elect Director Gerald W. Schwartz       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CELTIC EXPLORATION LTD.

Ticker:       CLT            Security ID:  15118Q109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Five         For       For          Management
2.1   Elect Robert J. Dales as Director       For       For          Management
2.2   Elect William C. Guinan as Director     For       Withhold     Management
2.3   Elect Eldon A. McIntyre as Director     For       For          Management
2.4   Elect Neil G. Sinclair as Director      For       For          Management
2.5   Elect David J. Wilson as Director       For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CEQUENCE ENERGY LTD.

Ticker:       CQE            Security ID:  15671G209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Peter Bannister          For       For          Management
2.3   Elect Director Paul Colborne            For       For          Management
2.4   Elect Director Robert Cook              For       For          Management
2.5   Elect Director Howard Crone             For       For          Management
2.6   Elect Director Brian Felesky            For       For          Management
2.7   Elect Director James Gray               For       For          Management
2.8   Elect Director Francesco Mele           For       For          Management
2.9   Elect Director Paul Wanklyn             For       For          Management


--------------------------------------------------------------------------------

CHINA GOLD INTERNATIONAL RESOURCES CORP LTD

Ticker:       CGG            Security ID:  16890P103
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition
2     Amend Articles                          For       For          Management
3     Approve Grant of 400,000 Stock Options  For       For          Management
      to Certain Directors, to comply with
      HKSE requirements
4     Approve Issuance and Repurchase of      For       For          Management
      Common Shares, to comply with HKSE
      requirements
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.

Ticker:       CGG            Security ID:  16890P103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Zhaoxue Sun              For       Withhold     Management
2.2   Elect Director Xin Song                 For       Withhold     Management
2.3   Elect Director Bing Liu                 For       Withhold     Management
2.4   Elect Director Zhanming Wu              For       Withhold     Management
2.5   Elect Director Ian He                   For       For          Management
2.6   Elect Director Yunfei Chen              For       For          Management
2.7   Elect Director Gregory Hall             For       For          Management
2.8   Elect Director John King Burns          For       For          Management
2.9   Elect Director Xiangdong Jiang          For       Withhold     Management
3     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve a Mandate for Unissued Shares   For       For          Management
      not exceeding 20%
5     Approve Repurchasing of Shares          For       For          Management
6     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

CHINOOK ENERGY INC.

Ticker:       CKE            Security ID:  ADPV14531
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Donald Archibald         For       For          Management
2.2   Elect Director Matthew J. Brister       For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Stuart G. Clark          For       For          Management
2.5   Elect Director Robert C. Cook           For       For          Management
2.6   Elect Director Robert Herdman           For       For          Management
2.7   Elect Director Simon Munro              For       For          Management
2.8   Elect Director P. Grant Wierzba         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COGECO CABLE INC

Ticker:       CCA            Security ID:  19238V105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis Audet              For       For          Management
1.2   Elect Director William Press Cooper     For       For          Management
1.3   Elect Director L.G. Serge Gadbois       For       For          Management
1.4   Elect Director Claude A. Garcia         For       For          Management
1.5   Elect Director Harry A. King            For       For          Management
1.6   Elect Director David McAusland          For       For          Management
1.7   Elect Director Jan Peeters              For       For          Management
1.8   Elect Director Carole Salomon           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COLOSSUS MINERALS INC.

Ticker:       CSI            Security ID:  19681L109
Meeting Date: JAN 21, 2011   Meeting Type: Annual/Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Anderson         For       For          Management
1.2   Elect Director John Frostiak            For       For          Management
1.3   Elect Director Greg Hall                For       Withhold     Management
1.4   Elect Director Douglas Reeson           For       For          Management
1.5   Elect Director Ari Sussman              For       For          Management
1.6   Elect Director Vic Wall                 For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

COLOSSUS MINERALS INC.

Ticker:       CSI            Security ID:  19681L109
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Anderson         For       For          Management
1.2   Elect Director David Anthony            For       For          Management
1.3   Elect Director John Frostiak            For       For          Management
1.4   Elect Director Greg Hall                For       For          Management
1.5   Elect Director Douglas Reeson           For       For          Management
1.6   Elect Director Ari Sussman              For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COM DEV INTERNATIONAL LTD.

Ticker:       CDV            Security ID:  199907106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Terry Reidel as Director          For       For          Management
1.2   Elect Peter Scovell as Director         For       For          Management
1.3   Elect Kym Anthony as Director           For       For          Management
1.4   Elect Christopher O'Donovan as Director For       For          Management
1.5   Elect James Adamson as Director         For       For          Management
1.6   Elect Michael Pley as Director          For       For          Management
1.7   Elect Claude Seguin as Director         For       For          Management
1.8   Elect David Masotti as Director         For       For          Management
2     Approve Ernst & Young LLP Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COMPTON PETROLEUM CORPORATION

Ticker:       CMT            Security ID:  204940100
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Mel F. Belich            For       For          Management
2.2   Elect Director Tim S. Granger           For       For          Management
2.3   Elect Director J. Stephens Allan        For       For          Management
2.4   Elect Director David M. Fitzpatrick     For       For          Management
2.5   Elect Director R. Bradley Hurtubise     For       For          Management
2.6   Elect Director Irvine J. Koop           For       For          Management
2.7   Elect Director Warren M. Shimmerlik     For       For          Management
3     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Issuance of Retention Shares to For       For          Management
      Executives
5     Approve Deferred Share Unit Plan        For       For          Management


--------------------------------------------------------------------------------

CONNACHER OIL AND GAS LIMITED

Ticker:       CLL            Security ID:  20588Y103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Hugh Bessell          For       For          Management
1.2   Elect Director Colin M. Evans           For       For          Management
1.3   Elect Director Richard A. Gusella       For       For          Management
1.4   Elect Director Jennifer K. Kennedy      For       For          Management
1.5   Elect Director Kelly J. Ogle            For       For          Management
1.6   Elect Director Peter D. Sametz          For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Share Unit Plan                 For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED THOMPSON IRON MINES LIMITED

Ticker:       CLM            Security ID:  210206108
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

CONTRANS GROUP INC.

Ticker:       CSS            Security ID:  21233T101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stanley G. Dunford, Gregory W.    For       Withhold     Management
      Rumble, Robert B. Burgess, Archie M.
      Leach, and G. Ross Amos as Directors
2     Approve KPMG LL as Auditors of the      For       For          Management
      COmpany and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

COPPER MOUNTAIN MINING CORP

Ticker:       CUM            Security ID:  21750U101
Meeting Date: JUN 23, 2011   Meeting Type: Annual/Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director James O'Rourke           For       For          Management
2.2   Elect Director Rodney Shier             For       For          Management
2.3   Elect Director John Tapics              For       For          Management
2.4   Elect Director Marin Katusa             For       For          Management
2.5   Elect Director Carl Renzoni             For       For          Management
2.6   Elect Director Al Cloke                 For       For          Management
2.7   Elect Director Bruce Aunger             For       For          Management
3     Approve PricewaterhouseCooper LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

CORBY DISTILLERIES LTD.

Ticker:       CDL.A          Security ID:  218343101
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude Boulay            For       For          Management
1.2   Elect Director Philippe A.X. Dreano     For       Withhold     Management
1.3   Elect Director Robert L. Llewellyn      For       For          Management
1.4   Elect Director Donald V. Lussier        For       For          Management
1.5   Elect Director George F. McCarthy       For       For          Management
1.6   Elect Director Patricia L. Nielsen      For       For          Management
1..7  Elect Director R. Patrick O'Driscoll    For       For          Management
1.8   Elect Director Thierry R.J.M. Pourchet  For       Withhold     Management
1.9   Elect Director Frederic A. Villain      For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CORRIDOR RESOURCES INC.

Ticker:       CDH            Security ID:  219919107
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Douglas Foster        For       For          Management
1.2   Elect Director John H. (Jack) Bray      For       For          Management
1.3   Elect Director Achille E. Desmarais     For       For          Management
1.4   Elect Director Phillip R. Knoll         For       For          Management
1.5   Elect Director Norman W. Miller         For       For          Management
1.6   Elect Director Robert D. Penner         For       For          Management
1.7   Elect Director W.C. (Mike) Seth         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Establish Range for Board Size (Minimum For       For          Management
      of Three to Maximum of Nine)
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

COTT CORPORATION

Ticker:       BCB            Security ID:  22163N106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Benadiba            For       For          Management
1.2   Elect Director George A. Burnett        For       For          Management
1.3   Elect Director Jerry Fowden             For       For          Management
1.4   Elect Director David T. Gibbons         For       For          Management
1.5   Elect Director Stephen H. Halperin      For       For          Management
1.6   Elect Director Betty Jane Hess          For       For          Management
1.7   Elect Director Gregory Monahan          For       For          Management
1.8   Elect Director Mario Pilozzi            For       For          Management
1.9   Elect Director Andrew Prozes            For       For          Management
1.10  Elect Director Eric Rosenfeld           For       For          Management
1.11  Elect Director Graham Savage            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on the Frequency of an    Three     One Year     Management
      Advisory Vote on Executive Compensation Years


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director John A. Brussa           For       For          Management
2.2   Elect Director Jeffery E. Errico        For       For          Management
2.3   Elect Director Dennis L. Nerland        For       For          Management
2.4   Elect Director Dale O. Shwed            For       For          Management
2.5   Elect Director David G. Smith           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

CREW ENERGY INC.

Ticker:       CR             Security ID:  226533107
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Caltex
      Energy Inc.


--------------------------------------------------------------------------------

CRYSTALLEX INTERNATIONAL CORPORATION

Ticker:       KRY            Security ID:  22942F101
Meeting Date: JUN 22, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Robert A. Fung, Michael J. H.     For       Withhold     Management
      Brown, Harry J. Near, Marc J.
      Oppenheimer and Johan C. van't Hot as
      Directors
3     Re-approve Stock Option Plan            For       Against      Management
4     Approve Stock Consolidation             For       For          Management
5     Approve Sale of Mining Equipment        For       For          Management


--------------------------------------------------------------------------------

DALSA CORPORATION

Ticker:       DSA            Security ID:  234902104
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Teledyne         For       For          Management
      Technologies Incorporated


--------------------------------------------------------------------------------

DAYLIGHT ENERGY LTD.

Ticker:       DAY            Security ID:  239590201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Fred Woods, Dennis Chorney, A.    For       Withhold     Management
      Gordon Stollery, David Tuer, Anthony
      Lambert, Rick Orman, Jeff Tonken, and
      Graham Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DELPHI ENERGY CORP

Ticker:       DEE            Security ID:  247128101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors David J. Reid, Tony     For       Withhold     Management
      Angelidis, Harry S. Campbell, Robert A.
      Lehodey, Andrew E. Osis, Lamont C.
      Tolley, Stephen W. C. Mulherin and
      David J. Sandmeyer
2     Approve KPMG LLC as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DENISON MINES CORP.

Ticker:       DML            Security ID:  248356107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joo-Ok Chang             For       Withhold     Management
1.2   Elect Director John H. Craig            For       For          Management
1.3   Elect Director W. Robert Dengler        For       For          Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Ron F. Hochstein         For       For          Management
1.6   Elect Director Tae-Wan Kim              For       For          Management
1.7   Elect Director Lukas H. Lundin          For       For          Management
1.8   Elect Director William A. Rand          For       For          Management
1.9   Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DETOUR GOLD CORPORATION

Ticker:       DGC            Security ID:  250669108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Crossgrove      For       For          Management
1.2   Elect Director Louis Dionne             For       For          Management
1.3   Elect Director Robert E. Doyle          For       For          Management
1.4   Elect Director Ingrid J. Hibbard        For       For          Management
1.5   Elect Director J. Michael Kenyon        For       For          Management
1.6   Elect Director Alex G. Morrison         For       For          Management
1.7   Elect Director Gerald S. Panneton       For       For          Management
1.8   Elect Director Jonathan Rubenstein      For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
1.10  Elect Director Graham Wozniak           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DOLLARAMA INC

Ticker:       DOL            Security ID:  25675T107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Rossy              For       For          Management
1.2   Elect Director Joshua Bekenstein        For       For          Management
1.3   Elect Director Gregory David            For       For          Management
1.4   Elect Director Stephen Gunn             For       For          Management
1.5   Elect Director Matthew Levin            For       Withhold     Management
1.6   Elect Director Nicholas Nomicos         For       For          Management
1.7   Elect Director Huw Thomas               For       For          Management
1.8   Elect Director Neil Rossy               For       For          Management
1.9   Elect Director John J. Swidler          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DOREL INDUSTRIES INC.

Ticker:       DII.B          Security ID:  25822C205
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martin Schwartz, Jeff Segel, Alan For       Withhold     Management
      Schwartz, Jeffrey Schwartz, Maurice
      Tousson, Harold 'Sonny' Gordon, Dian
      Cohen, Alain Benedetti, Richard Markee,
      and Rupert Duchesne as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DRAGONWAVE INC

Ticker:       DWI            Security ID:  26144M103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerry Spencer            For       For          Management
1.2   Elect Director Peter Allen              For       For          Management
1.3   Elect Director Jean-Paul Cossart        For       For          Management
1.4   Elect Director Russell Frederick        For       For          Management
1.5   Elect Director Claude Haw               For       For          Management
1.6   Elect Director Thomas Manley            For       For          Management
1.7   Elect Director Terry Matthews           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

DULUTH METALS LIMITED

Ticker:       DM             Security ID:  26443R100
Meeting Date: JUN 15, 2011   Meeting Type: Annual/Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christopher C. Dundas, Barry D.   For       Withhold     Management
      Simmons, Alar Soever, James J. Jackson,
      Mark D. Cowan, Thomas F. Pugsley, John
      F. Sattler and Edward M. Smith as
      Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek H.L. Buntain       For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Jonathan Goodman         For       For          Management
1.4   Elect Director Ned Goodman              For       For          Management
1.5   Elect Director Murray John              For       For          Management
1.6   Elect Director Jeremy Kinsman           For       For          Management
1.7   Elect Director Garth A.C. MacRae        For       For          Management
1.8   Elect Director Peter Nixon              For       For          Management
1.9   Elect Director Ronald Singer            For       For          Management
1.10  Elect Director William Wilson           For       For          Management
1.11  Elect Director Donald Young             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors

 --------------------------------------------------------------------------------

E-L FINANCIAL CORPORATION LIMITED

Ticker:       ELF            Security ID:  268575107
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Christopher Barron    For       For          Management
1.2   Elect Director James F. Billett         For       For          Management
1.3   Elect Director George L. Cooke          For       Withhold     Management
1.4   Elect Director William J. Corcoran      For       For          Management
1.5   Elect Director Leslie C. Herr           For       Withhold     Management
1.6   Elect Director Duncan N.R. Jackman      For       Withhold     Management
1.7   Elect Director Henry N.R. Jackman       For       Withhold     Management
1.8   Elect Director R.B. Matthews            For       For          Management
1.9   Elect Director Mark M. Taylor           For       Withhold     Management
1.10  Elect Director Douglas C. Townsend      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EASTERN PLATINUM LTD.

Ticker:       ELR            Security ID:  276855103
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Ian Terry Rozier as Director      For       For          Management
2.2   Elect David W. Cohen as Director        For       For          Management
2.3   Elect Gordon Keep as Director           For       For          Management
2.4   Elect John Andrews as Director          For       For          Management
2.5   Elect John Hawkrigg as Director         For       For          Management
2.6   Elect J. Merfyn Roberts as Director     For       For          Management
2.7   Elect Robert J. Gayton as Director      For       For          Management
2.8   Elect Zwelakhe Sisulu as Director       For       Withhold     Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

ECU SILVER MINING INC.

Ticker:       ECU            Security ID:  26830P105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Altmann, Talal Chehab,    For       Withhold     Management
      Michael Mason and Michel Roy as
      Directors
2     Approve Guimond Lavallee Inc. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ENDEAVOUR SILVER CORPORATION

Ticker:       EDR            Security ID:  29258Y103
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Ricardo M. Campoy        For       For          Management
2.2   Elect Director Bradford J. Cooke        For       For          Management
2.3   Elect Director Geoffrey A. Handley      For       For          Management
2.4   Elect Director Leonard Harris           For       For          Management
2.5   Elect Director Rex J. McLennan          For       For          Management
2.6   Elect Director Mario D. Szotlender      For       For          Management
2.7   Elect Director Godfrey J. Walton        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EQUITABLE GROUP INC.

Ticker:       ETC            Security ID:  294505102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Austin Beutel            For       For          Management
1.2   Elect Director Eric Beutel              For       For          Management
1.3   Elect Director Joseph Dickstein         For       For          Management
1.4   Elect Director Eric Kirzner             For       For          Management
1.5   Elect Director David LeGresley          For       For          Management
1.6   Elect Director Lynn McDonald            For       For          Management
1.7   Elect Director Andrew Moor              For       For          Management
1.8   Elect Director Katherine Rethy          For       For          Management
1.9   Elect Director Lionel Robins            For       For          Management
1.10  Elect Director Morris Shohet            For       For          Management
1.11  Elect Director Michael Shulman          For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ETRUSCAN RESOURCES INC.

Ticker:       EET            Security ID:  29786L102
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management


--------------------------------------------------------------------------------

EUROPEAN GOLDFIELDS LIMITED

Ticker:       EGU            Security ID:  298774100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Martyn Konig, Mark Rachovides,    For       Withhold     Management
      Timothy Morgan-Wynne, Dimitrios
      Koutras, Georgios Sossidis, Jeffrey
      O'Leary, Bruce Burrows, and Alfred
      Vinton as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Adopt Majority Voting for Uncontested   Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

EVERTZ TECHNOLOGIES LTD.

Ticker:       ET             Security ID:  30041N107
Meeting Date: SEP 09, 2010   Meeting Type: Annual
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Romolo Magarelli         For       For          Management
1.2   Elect Director Doug DeBruin             For       For          Management
1.3   Elect Director Christopher M. Colclough For       For          Management
1.4   Elect Director Thomas V. Pistor         For       For          Management
1.5   Elect Director Ian L. McWalter          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

EXCELLON RESOURCES INC.

Ticker:       EXN            Security ID:  30069C108
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan R. McFarland, Andre Y.       For       Withhold     Management
      Fortier, Peter A. Crossgrove, Timothy
      J. Ryan, and Wayne J. O'Connor as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

FAIRBORNE ENERGY LTD.

Ticker:       FEL            Security ID:  303623102
Meeting Date: MAY 25, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Richard A. Walls         For       For          Management
2.2   Elect Director Steven R. VanSickle      For       For          Management
2.3   Elect Director Greg Bay                 For       For          Management
2.4   Elect Director Robert B. Hodgins        For       For          Management
2.5   Elect Director Johannes J. Nieuwenburg  For       For          Management
2.6   Elect Director Carl J. Tricoli          For       For          Management
2.7   Elect Director Rodney D. Wimer          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

FAR WEST MINING LTD.

Ticker:       FWM            Security ID:  306905100
Meeting Date: JUN 13, 2011   Meeting Type: Special
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Capstone Mining  For       For          Management
      Corp.


--------------------------------------------------------------------------------

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Ramon Davila             For       For          Management
2.3   Elect Director Robert A. McCallum       For       For          Management
2.4   Elect Director Douglas Penrose          For       For          Management
2.5   Elect Director Tony Pezzotti            For       For          Management
2.6   Elect Director David Shaw               For       For          Management
2.7   Elect Director Robert Young             For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

FIRST URANIUM CORPORATION

Ticker:       FIU            Security ID:  33744R102
Meeting Date: SEP 08, 2010   Meeting Type: Annual/Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Surgey          For       For          Management
1.2   Elect Director David Cohen              For       For          Management
1.3   Elect Director Patrick C. Evans         For       For          Management
1.4   Elect Director Clinton S. Halsey        For       For          Management
1.5   Elect Director John W.W. Hick           For       For          Management
1.6   Elect Director Deon T. van der Mescht   For       For          Management
1.7   Elect Director Kevin P.E. Wakeford      For       For          Management
1.8   Elect Director Graham P. Wanblad        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Amend Restricted Stock Unit Plan        For       Against      Management


--------------------------------------------------------------------------------

FIRSTSERVICE CORPORATION

Ticker:       FSV            Security ID:  33761N109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director David R. Beatty          For       For          Management
2.2   Elect Director Brendan Calder           For       For          Management
2.3   Elect Director Peter F. Cohen           For       For          Management
2.4   Elect Director Bernard I. Ghert         For       For          Management
2.5   Elect Director Michael D. Harris        For       For          Management
2.6   Elect Director Jay S. Hennick           For       For          Management
2.7   Elect Director Steven S. Rogers         For       For          Management


--------------------------------------------------------------------------------

FLINT ENERGY SERVICES LTD.

Ticker:       FES            Security ID:  339457103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Douglas Annable       For       For          Management
1.2   Elect Director John Bates               For       For          Management
1.3   Elect Director Stuart O'Connor          For       For          Management
1.4   Elect Director T.D. (Terry) Freeman     For       For          Management
1.5   Elect Director Philip C. Lachambre      For       For          Management
1.6   Elect Director W.J. (Bill) Lingard      For       For          Management
1.7   Elect Director Ian Reid                 For       For          Management
1.8   Elect Director Roger Thomas             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

FORSYS METALS CORP.

Ticker:       FSY            Security ID:  34660G104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Elect Martin R. Rowley, Marcel Hilmer,  For       Withhold     Management
      Thomas Allen, Ricardo Campoy, Mark
      Frewin, Paul Matysek, and Lodovico
      Simone as Directors


--------------------------------------------------------------------------------

FORTRESS PAPER LTD.

Ticker:       FTP            Security ID:  34958R101
Meeting Date: JUN 13, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chadwick Wasilenkoff     For       For          Management
1.2   Elect Director Richard O'C. Whittall    For       For          Management
1.3   Elect Director Per Gundersby            For       For          Management
1.4   Elect Director John Coleman             For       For          Management
1.5   Elect Director Roland Tornare           For       For          Management
1.6   Elect Director Pierre Monahan           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

FRONTEER GOLD INC.

Ticker:       FRG            Security ID:  359032109
Meeting Date: MAR 30, 2011   Meeting Type: Special
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management
2     If Item #1 is approved, Approve Pilot   For       For          Management
      Gold Option Plan


--------------------------------------------------------------------------------

GALLEON ENERGY INC.

Ticker:       GO             Security ID:  36380R104
Meeting Date: JUN 21, 2011   Meeting Type: Annual/Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Glenn R. Carley          For       For          Management
2.2   Elect Director Steve Sugianto           For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director William L. Cooke         For       For          Management
2.5   Elect Director Lawrence E. Fenwick      For       For          Management
2.6   Elect Director Daryl H. Gilbert         For       For          Management
2.7   Elect Director Brad R. Munro            For       For          Management
2.8   Elect Director Patricia M. Newson       For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan         For       Against      Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

GAMMON GOLD INC.

Ticker:       GAM            Security ID:  36467T106
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Colin Benner, Ronald Smith, Rene  For       Withhold     Management
      Marion, Luis Chavez, George Elliott,
      Terrence Cooper, Richard Colterjohn,
      Alan R. Edwards, Joseph Spiteri as
      Directors
2     Approve KPMG, LLC as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Company Name to AuRico Gold Inc. For       For          Management
4     Change Jurisdiction of Incorporation    For       For          Management
      Province of Quebec to Ontario


--------------------------------------------------------------------------------

GARDA WORLD SECURITY CORPORATION

Ticker:       GW             Security ID:  36485M109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephan Cretier, Helene           For       Withhold     Management
      Desmarais, Richard Drutman, Jean-Luc
      Landry, Philip Murray, Francois
      Plamondon, and Pierre-Hubert Seguin as
      Directors
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

GENNUM CORPORATION

Ticker:       GND            Security ID:  37232H104
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Adam                  For       For          Management
1.2   Elect Director S.J. Bilodeau            For       For          Management
1.3   Elect Director T.W. Cryer               For       For          Management
1.4   Elect Director R.M. Dickhout            For       For          Management
1.5   Elect Director F.J. Fink                For       For          Management
1.6   Elect Director J.S. McCreary            For       For          Management
1.7   Elect Director F. Shlapak               For       For          Management
1.8   Elect Director R.S. Weiss               For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

GLACIER MEDIA INC.

Ticker:       GVC            Security ID:  376394102
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Grippo               For       Withhold     Management
1.2   Elect Director Jonathan J.L. Kennedy    For       Withhold     Management
1.3   Elect Director Bruce W. Aunger          For       Withhold     Management
1.4   Elect Director Geoffrey L. Scott        For       For          Management
1.5   Elect Director John S. Burns            For       For          Management
1.6   Elect Director S. Christopher Heming    For       Withhold     Management
1.7   Elect Director Brian Hayward            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GLUSKIN SHEFF + ASSOCIATES INC.

Ticker:       GS             Security ID:  37989N106
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pierre-Andre Themens, Pamela D.   For       Withhold     Management
      Wallin and Robert S. Weiss as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GLV INC.

Ticker:       GLV.A          Security ID:  37989R206
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Laurent Verreault as Director     For       For          Management
1.2   Elect Marc Barbeau as Director          For       For          Management
1.3   Elect Claude Boivin as Director         For       For          Management
1.4   Elect Marc A. Courtois as Director      For       For          Management
1.5   Elect Guy Fortin as Director            For       For          Management
1.6   Elect Sylvie Lalande as Director        For       For          Management
1.7   Elect Jacques Landreville as Director   For       For          Management
1.8   Elect Pierre Seccareccia as Director    For       For          Management
1.9   Elect Richard Verreault as Director     For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GMP CAPITAL INC.

Ticker:       GMP            Security ID:  380134106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Beck          For       For          Management
1.2   Elect Director Ronald W. Binns          For       For          Management
1.3   Elect Director Harris A. Fricker        For       For          Management
1.4   Elect Director Eugene C. McBurney       For       For          Management
1.5   Elect Director James D. Meekison        For       For          Management
1.6   Elect Director Robert G. Peters         For       For          Management
1.7   Elect Director Hartley T. Richardson    For       For          Management
1.8   Elect Director H. Sanford Riley         For       For          Management
1.9   Elect Director Kevin M. Sullivan        For       For          Management
1.10  Elect Director Donald A. Wright         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GOLDEN STAR RESOURCES LTD.

Ticker:       GSC            Security ID:  38119T104
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director Robert E. Doyle          For       For          Management
1.3   Elect Director Ian MacGregor            For       For          Management
1.4   Elect Director Thomas G. Mair           For       For          Management
1.5   Elect Director Michael P. Martineau     For       For          Management
1.6   Elect Director Craig J. Nelsen          For       For          Management
1.7   Elect Director Christopher M. T.        For       For          Management
      Thompson
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Deferred Compensation Plan      For       Against      Management


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director Ray Antony               For       Withhold     Management
1.6   Elect Director J. Scott Price           For       For          Management
1.7   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANDE CACHE COAL CORP.

Ticker:       GCE            Security ID:  38655X105
Meeting Date: AUG 17, 2010   Meeting Type: Annual/Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Robert H. Stan, Robert G. Brawn,  For       For          Management
      Barry T. Davies, Donald J. Douglas,
      Nicholas G. Kirton and John R. Morgan
      as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       Against      Management
5     Approve All Unallocated Restricted      For       Against      Management
      Share Units Under the Share Unit Plan


--------------------------------------------------------------------------------

GREAT BASIN GOLD LTD.

Ticker:       GBG            Security ID:  390124105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick R. Cooke         For       For          Management
1.2   Elect Director T. Barry Coughlan        For       For          Management
1.3   Elect Director Anu Dhir                 For       For          Management
1.4   Elect Director Ferdinand Dippenaar      For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Philip Kotze             For       For          Management
1.7   Elect Director Joshua C. Ngoma          For       For          Management
1.8   Elect Director Octavia M. Matloa        For       For          Management
1.9   Elect Director Gert J. Robbertze        For       For          Management
1.10  Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Re-approve Stock Option Plan            For       Against      Management
4     Re-approve 2005 Share Option Plan       For       Against      Management
5     Approve Authorization to Pay Warrant    For       For          Management
      Exercise Incentive


--------------------------------------------------------------------------------

GREAT CANADIAN GAMING CORPORATION

Ticker:       GC             Security ID:  389914102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Ross J. McLeod           For       For          Management
2.2   Elect Director Rod N. Baker             For       For          Management
2.3   Elect Director Earnest C. Beaudin       For       For          Management
2.4   Elect Director Richard S. Buski         For       For          Management
2.5   Elect Director Larry W. Campbell        For       For          Management
2.6   Elect Director Brian E. Egli            For       For          Management
2.7   Elect Director Thomas W. Gaffney        For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director David L. Prupas          For       For          Management
2.10  Elect Director Adrian R. Thomas         For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GREYSTAR RESOURCES LTD.

Ticker:       GSL            Security ID:  397913203
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Rafael Nieto Loaiza      For       For          Management
2.2   Elect Director Juan Esteban Orduz       For       For          Management
2.3   Elect Director Anna Stylianides         For       For          Management
2.4   Elect Director Eduardo Jaramillo        For       For          Management
2.5   Elect Director Hubert R. Marleau        For       For          Management
2.6   Elect Director Jean-Sebastien           For       For          Management
      Blanchette
2.7   Elect Director Samuel Jed Rubin         For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

GROUPE AEROPLAN INC.

Ticker:       AER            Security ID:  399453109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Brown          For       For          Management
1.2   Elect Director Roman Doroniuk           For       For          Management
1.3   Elect Director Rupert Duchesne          For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Michael M. Fortier       For       For          Management
1.6   Elect Director John M. Forzani          For       For          Management
1.7   Elect Director David H. Laidley         For       For          Management
1.8   Elect Director Douglas D. Port          For       For          Management
1.9   Elect Director Alan P. Rossy            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

GUYANA GOLDFIELDS INC.

Ticker:       GUY            Security ID:  403530108
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Sheridan      For       For          Management
1.2   Elect Director Alan Ferry               For       For          Management
1.3   Elect Director Alexander Po             For       For          Management
1.4   Elect Director Richard Williams         For       For          Management
1.5   Elect Director Robert Bondy             For       For          Management
1.6   Elect Director Daniel Noone             For       For          Management
1.7   Elect Director Claude Lemasson          For       For          Management
2     Approve Pricewaterhousecoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

HANFENG EVERGREEN INC.

Ticker:       HF             Security ID:  410347108
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert J. Beutel, Joni R. Paulus, For       Withhold     Management
      Jonathan Pollack, Lei Li, Andrew K.
      Mittag, David Thomson, Joanne Yan, and
      Xinduo Yu as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HARRY WINSTON DIAMOND CORPORATION

Ticker:       HW             Security ID:  41587B100
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew W. Barrett       For       For          Management
1.2   Elect Director Micheline Bouchard       For       For          Management
1.3   Elect Director David Carey              For       For          Management
1.4   Elect Director Robert A. Gannicott      For       For          Management
1.5   Elect Director Noel Harwerth            For       For          Management
1.6   Elect Director Daniel Jarvis            For       For          Management
1.7   Elect Director Jean-Marc Loubier        For       For          Management
1.8   Elect Director Laurent E. Mommeja       For       For          Management
1.9   Elect Director J. Roger B. Phillimore   For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

HEROUX-DEVTEK INC.

Ticker:       HRX            Security ID:  42774L109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Cybulski, Claude Boivin,  For       Withhold     Management
      Christian Dube, Jean-Louis Fontaine,
      Gilles Labbe, Brian A. Robbins, Louis
      Morin, Real Raymond and Paule Dore as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Karl Glackmeyer, Alexey           For       Withhold     Management
      Khudyakov, Oleg Pelevin, Yury Lopukhin,
      Evgeny Tulubensky, Andrew Matthews and
      Sergey Stepanov as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HOME CAPITAL GROUP INC

Ticker:       HCG            Security ID:  436913107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Davis         For       For          Management
1.2   Elect Director John M. Marsh            For       For          Management
1.3   Elect Director William F. Falk          For       For          Management
1.4   Elect Director F. Leslie Thompson       For       For          Management
1.5   Elect Director Bonita J. Then           For       For          Management
1.6   Elect Director Robert A. Mitchell       For       For          Management
1.7   Elect Director Gerald M. Soloway        For       For          Management
1.8   Elect Director Kevin P.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bruce Barraclough     For       For          Management
1.2   Elect Director David Garofalo           For       For          Management
1.3   Elect Director Alan R. Hibben           For       For          Management
1.4   Elect Director W. Warren Holmes         For       For          Management
1.5   Elect Director John L. Knowles          For       For          Management
1.6   Elect Director Alan J. Lenczner         For       For          Management
1.7   Elect Director Kenneth G. Stowe         For       For          Management
1.8   Elect Director G. Wesley Voorheis       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director I. Martin Pompadur       For       For          Management


--------------------------------------------------------------------------------

IMAX CORPORATION

Ticker:       IMX            Security ID:  45245E109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric A. Demirian         For       For          Management
1.2   Elect Director David W. Leebron         For       For          Management
1.3   Elect Director Martin Pompadur          For       For          Management
1.4   Elect Director Marc A. Utay             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

IMPERIAL METALS CORPORATION

Ticker:       III            Security ID:  452892102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Pierre Lebel             For       Withhold     Management
2.2   Elect Director J. Brian Kynoch          For       For          Management
2.3   Elect Director Larry G. Moeller         For       For          Management
2.4   Elect Director Theodore W. Muraro       For       For          Management
2.5   Elect Director Edward A. Yurkowski      For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IMRIS INC.

Ticker:       IM             Security ID:  45322N105
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. David Graves          For       For          Management
1.2   Elect Director Robert Burgess           For       For          Management
1.3   Elect Director Robert Courteau          For       For          Management
1.4   Elect Director Carey Diamond            For       For          Management
1.5   Elect Director William Fraser           For       For          Management
1.6   Elect Director Blaine Hobson            For       For          Management
1.7   Elect Director David Leslie             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

INNERGEX RENEWABLE ENERGY INC.

Ticker:       INE            Security ID:  45790B104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Lambert       For       For          Management
1.2   Elect Director John A. Hanna            For       For          Management
1.3   Elect Director Jean La Couture          For       For          Management
1.4   Elect Director Michel Letellier         For       For          Management
1.5   Elect Director Susan M. Smith           For       For          Management
1.6   Elect Director Daniel L. Lafrance       For       For          Management
1.7   Elect Director Lise Lachapelle          For       For          Management
1.8   Elect Director Richard Laflamme         For       For          Management
2     Approve Samson Belair/Deloitte & Touche For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles                          For       For          Management
4     Approve Reduction in Stated Capital     For       For          Management
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL FOREST PRODUCTS LTD

Ticker:       IFP.A          Security ID:  45953E101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence I. Bell         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:       ITH            Security ID:  46051L104
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management
2     Ratify Corvus Stock Option Plan         For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:       ITH            Security ID:  46050R102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Hendrik Van Alphen as Director    For       For          Management
2.2   Elect Daniel A. Carriere as Director    For       For          Management
2.3   Elect Steven Aaker as Director          For       For          Management
2.4   Elect Anton J. Drescher as Director     For       Withhold     Management
2.5   Elect Ronald Sheardown as Director      For       For          Management
2.6   Elect Timothy Haddon as Director        For       For          Management
3     Approve MacKay LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INTERTAPE POLYMER GROUP INC.

Ticker:       ITP            Security ID:  460919103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric E. Baker, Melbourne F. Yull, For       Withhold     Management
      Robert M. Beil, George J. Bunze,
      Torsten A. Schermer, Jorge N. Quintas,
      Robert J. Foster and Gregory A. Yull as
      Directors
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

IVANHOE ENERGY INC.

Ticker:       IE             Security ID:  465790103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Robert M. Friedland     For       For          Management
1.2   Elect Director A. Robert Abboud         For       For          Management
1.3   Elect Director Howard R. Balloch        For       For          Management
1.4   Elect Director Carlos A. Cabrera        For       For          Management
1.5   Elect Director Brian F. Downey          For       For          Management
1.6   Elect Director Robert G. Graham         For       For          Management
1.7   Elect Director Peter G. Meredith        For       For          Management
1.8   Elect Director Alexander A. Molyneux    For       For          Management
1.9   Elect Director Robert A. Pirraglia      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JAGUAR MINING INC.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Burns          For       For          Management
1.2   Elect Director Gilmour Clausen          For       For          Management
1.3   Elect Director William E. Dow           For       For          Management
1.4   Elect Director Gary E. German           For       For          Management
1.5   Elect Director Anthony F. Griffiths     For       For          Management
1.6   Elect Director Daniel R. Titcomb        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

JEAN COUTU GROUP INC. (THE)

Ticker:       PJC.A          Security ID:  47215Q104
Meeting Date: JUL 06, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lise Bastarache, Francois J.      For       Withhold     Management
      Coutu, Jean Coutu, Marie-Josee Coutu,
      Michel Coutu, Sylvie Coutu, L. Denis
      Desautels, Marcel Dutil, Nicolle
      Forget, Robert Lacroix, Yvon Martineau,
      Annie Thabet and Dennis Wood as
      Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JUST ENERGY GROUP INC.

Ticker:       JE             Security ID:  48213W101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brussa as Director        For       For          Management
1.2   Elect Director Kenneth Hartwick         For       For          Management
1.3   Elect Director Bruce Gibson             For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director Michael J.L. Kirby       For       For          Management
1.6   Elect Director Rebecca MacDonald        For       For          Management
1.7   Elect Director Roy McMurtry             For       For          Management
1.8   Elect Director Hugh D. Segal            For       For          Management
1.9   Elect Director Brian R.D. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

KEEGAN RESOURCES INC.

Ticker:       KGN            Security ID:  487275109
Meeting Date: SEP 30, 2010   Meeting Type: Annual/Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maurice Tagami           For       For          Management
1.2   Elect Director Gordon J. Fretwell       For       For          Management
1.3   Elect Director Daniel T. McCoy          For       For          Management
1.4   Elect Director Robert J. McLeod         For       For          Management
1.5   Elect Director Marcel de Groot          For       For          Management
1.6   Elect Director Keith Minty              For       For          Management
1.7   Elect Director Shawn Kristen Wallace    For       For          Management
2     Ratify BDO Dunwoody LLP as Auditors     For       For          Management
3     Approve Alteration of Company's         For       Against      Management
      Authorized Share Structure and Adopt
      New Articles


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: OCT 28, 2010   Meeting Type: Special
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill) - (Approve Tax Benefit
      Preservation Plan Agreement)


--------------------------------------------------------------------------------

KINGSWAY FINANCIAL SERVICES INC.

Ticker:       KFS            Security ID:  496904103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Hannon        For       For          Management
1.2   Elect Director Terence M. Kavanagh      For       For          Management
1.3   Elect Director Spencer L. Schneider     For       For          Management
1.4   Elect Director Joseph Stilwell          For       For          Management
2     Approve BDO USA LLP Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KIRKLAND LAKE GOLD INC.

Ticker:       KGI            Security ID:  49740P106
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Brian E. Bayley          For       For          Management
2.2   Elect Director D. Harry W. Dobson       For       Withhold     Management
2.3   Elect Director Trevor M. Gabriel        For       For          Management
2.4   Elect Director Brian A. Hinchcliffe     For       Withhold     Management
2.5   Elect Director George A. Milton         For       For          Management
2.6   Elect Director Mark S. Tessier          For       Withhold     Management
2.7   Elect Director John S. Thomson          For       Withhold     Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Adopt New By-Laws                       For       Against      Management


--------------------------------------------------------------------------------

LA MANCHA RESOURCES INC.

Ticker:       LMA            Security ID:  503548109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominique Delorme        For       Withhold     Management
1.2   Elect Director Johanne Duchesne         For       For          Management
1.3   Elect Director William Hess             For       For          Management
1.4   Elect Director Andreas Mittler          For       Withhold     Management
1.5   Elect Director Sebastien de Montessus   For       Withhold     Management
1.6   Elect Director Nicolas Nouveau          For       Withhold     Management
1.7   Elect Director Alan Peltz               For       For          Management
1.8   Elect Director Yann Guilbaud            For       Withhold     Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

LABOPHARM INC.

Ticker:       DDS            Security ID:  504905100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Santo J. Costa           For       For          Management
1.2   Elect Director Julia R. Brown           For       For          Management
1.3   Elect Director Mark A. D'Souza          For       For          Management
1.4   Elect Director Richard J. MacKay        For       For          Management
1.5   Elect Director Frederic Porte           For       For          Management
1.6   Elect Director Jacques L. Roy           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

LABRADOR IRON MINES HOLDINGS LTD.

Ticker:       LIM            Security ID:  505435107
Meeting Date: SEP 15, 2010   Meeting Type: Annual/Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John F. Kearney, D. William       For       Withhold     Management
      Hooley, Terence N. McKillen, Matthew
      Coon Come, Eric W. Cunningham, Gerald
      Gauthier, and Richard Lister as
      Directors
2     Approve McGovern, Hurley, Cunningham    For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

LAKE SHORE GOLD CORP.

Ticker:       LSG            Security ID:  510728108
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan C. Moon             For       For          Management
1.2   Elect Director Arnold Klassen           For       For          Management
1.3   Elect Director Daniel G. Innes          For       Withhold     Management
1.4   Elect Director Frank Hallam             For       For          Management
1.5   Elect Director Jonathan Gill            For       For          Management
1.6   Elect Director Peter Crossgrove         For       For          Management
1.7   Elect Director Anthony P. Makuch        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management
4     Approve Employee Stock Purchase Plan    For       Against      Management


--------------------------------------------------------------------------------

LARAMIDE RESOURCES LTD.

Ticker:       LAM            Security ID:  51669T101
Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc C. Henderson, D. Scott       For       Withhold     Management
      Patterson, Peter Mullens, John G. Booth
      and Paul Wilkens as Directors
2     Approve Collins Barrow Toronto LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

LAURENTIAN BANK OF CANADA

Ticker:       LB             Security ID:  51925D106
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors (Bundled)               For       For          Management
1.1   Elect Director Pierre Anctil            For       For          Management
1.2   Elect Director Lise Bastarache          For       For          Management
1.3   Elect Director Jean Bazin               For       For          Management
1.4   Elect Director Richard Belanger         For       For          Management
1.5   Elect Director Eve-Lyne Biron           For       For          Management
1.6   Elect Director Isabelle Courville       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Pierre Genest            For       For          Management
1.9   Elect Director Michel Labonte           For       For          Management
1.10  Elect Director Jacqueline C. Orange     For       For          Management
1.11  Elect Director Marie-france Poulin      For       For          Management
1.12  Elect Director Rejean Robitaille        For       For          Management
1.13  Elect Director Jonathan I. Wener        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Adopt a Policy of Achieving Parity in   Against   Against      Shareholder
      No More than Ten Years
5     Adopt a Policy Stipulating Internal     Against   Against      Shareholder
      Equity Ratio
6     Provide Additional Information on the   Against   Against      Shareholder
      Comparison of Compensation with Peers
7     Metrics Used for Executive Compensation Against   Against      Shareholder
      Including Non-Financial Indicators


--------------------------------------------------------------------------------

LEGACY OIL + GAS INC.

Ticker:       LEG            Security ID:  524701505
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Paul Colborne            For       For          Management
2.2   Elect Director James Bertram            For       For          Management
2.3   Elect Director Randal Brockway          For       Withhold     Management
2.4   Elect Director J. Paul Charron          For       Withhold     Management
2.5   Elect Director A. Scott Dawson          For       Withhold     Management
2.6   Elect Director Johannes J. (Jim)        For       For          Management
      Nieuwenburg
2.7   Elect Director James Pasieka            For       For          Management
2.8   Elect Director Trent Yanko              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LEON'S FURNITURE LIMITED

Ticker:       LNF            Security ID:  526682109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Joseph M. Leon, Mark J. For       Withhold     Management
      Leon, Terrence T. Leon, Edward F. Leon,
      Peter Eby, Alan J. Lenczner, Mary Ann
      Leon, and Frank Gagliano as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LINAMAR CORPORATION

Ticker:       LNR            Security ID:  53278L107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Frank Hasenfratz         For       Withhold     Management
2.2   Elect Director Linda Hasenfratz         For       For          Management
2.3   Elect Director Mark Stoddart            For       For          Management
2.4   Elect Director William Harrison         For       For          Management
2.5   Elect Director David Buehlow            For       For          Management
2.6   Elect Director Terry Reidel             For       For          Management


--------------------------------------------------------------------------------

MACDONALD, DETTWILER AND ASSOCIATES LTD.

Ticker:       MDA            Security ID:  554282103
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Phillips       For       For          Management
1.2   Elect Director Daniel E. Friedman       For       For          Management
1.3   Elect Director Brian C. Bentz           For       For          Management
1.4   Elect Director Thomas S. Chambers       For       For          Management
1.5   Elect Director Alan J. Jebson           For       For          Management
1.6   Elect Director Dennis H. Chookaszian    For       For          Management
1.7   Elect Director Brian G. Kenning         For       For          Management
1.8   Elect Director Fares F. Salloum         For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC

Ticker:       MDI            Security ID:  560909103
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward J. Breiner as Director     For       For          Management
1.2   Elect Jean Desrosiers as Director       For       For          Management
1.3   Elect David A. Fennell as Director      For       For          Management
1.4   Elect Francis P. McGuire as Director    For       For          Management
1.5   Elect Janice G. Rennie as Director      For       For          Management
1.6   Elect David B. Tennant as Director      For       For          Management
1.7   Elect Jo Mark Zurel as Director         For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan and Approve All For       For          Management
      Unallocated Options Under the Plan
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

MAJOR DRILLING GROUP INTERNATIONAL INC.

Ticker:       MDI            Security ID:  560909103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     2010 Amend By-Laws                      For       For          Management


--------------------------------------------------------------------------------

MANITOBA TELECOM SERVICES INC.

Ticker:       MBT            Security ID:  563486109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre J. Blouin         For       For          Management
1.2   Elect Director Jocelyne M. Cote-O'Hara  For       For          Management
1.3   Elect Director N. Ashleigh Everett      For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Gregory J. Hanson        For       For          Management
1.6   Elect Director Kishore Kapoor           For       For          Management
1.7   Elect Director David G. Leith           For       For          Management
1.8   Elect Director Donald H. Penny          For       For          Management
1.9   Elect Director H. Sanford Riley         For       For          Management
1.10  Elect Director D. Samuel Schellenberg   For       For          Management
1.11  Elect Director Carol M. Stephenson      For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory A. Boland        For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Purdy Crawford           For       For          Management
1.5   Elect Director Jeffrey Gandz            For       For          Management
1.6   Elect Director James F. Hankinson       For       For          Management
1.7   Elect Director Chaviva M. Hosek         For       For          Management
1.8   Elect Director Claude R. Lamoureux      For       For          Management
1.9   Elect Director G. Wallace F. McCain     For       For          Management
1.10  Elect Director J. Scott McCain          For       For          Management
1.11  Elect Director Michael H. McCain        For       For          Management
1.12  Elect Director Diane E. McGarry         For       For          Management
1.13  Elect Director James P. Olson           For       For          Management
1.14  Elect Director Gordon Ritchie           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

MARSULEX INC.

Ticker:       MLX            Security ID:  572904100
Meeting Date: JUN 22, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Chemtrade        For       For          Management
      Logistics Income Fund


--------------------------------------------------------------------------------

MARTINREA INTERNATIONAL INC.

Ticker:       MRE            Security ID:  573459104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick Orlando             For       Withhold     Management
1.2   Elect Director Rob Wildeboer            For       Withhold     Management
1.3   Elect Director Natale Rea               For       Withhold     Management
1.4   Elect Director Zoran Arandjelovic       For       For          Management
1.5   Elect Director Fred Olson               For       For          Management
1.6   Elect Director Suleiman Rashid          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MAXIM POWER CORPORATION

Ticker:       MXG            Security ID:  57773Y209
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2     Elect Wiley D. Auch, John R. Bobenic,   For       Withhold     Management
      M. Bruce Chernoff, Johann Polz and W.
      Brett Wilson as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MEGA URANIUM LTD.

Ticker:       MGA            Security ID:  ADPV07962
Meeting Date: APR 05, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anthony Grey, Sheldon Inwentash,  For       Withhold     Management
      Arni Johannson, Douglas Reeson, Michael
      Sweatman, and Stewart Taylor as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

METHANEX CORPORATION

Ticker:       MX             Security ID:  59151K108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Aitken             For       For          Management
1.2   Elect Director Howard Balloch           For       For          Management
1.3   Elect Director Pierre Choquette         For       For          Management
1.4   Elect Director Phillip Cook             For       For          Management
1.5   Elect Director Thomas Hamilton          For       For          Management
1.6   Elect Director Robert Kostelnik         For       For          Management
1.7   Elect Director Douglas Mahaffy          For       For          Management
1.8   Elect Director A. Terence Poole         For       For          Management
1.9   Elect Director John Reid                For       For          Management
1.10  Elect Director Janice Rennie            For       For          Management
1.11  Elect Director Monica Sloan             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

MIDWAY ENERGY LTD.

Ticker:       MEL            Security ID:  598147106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect M. Scott Ratushny, John A.        For       Withhold     Management
      Brussa, Shannon M. Gangl, Stanley W.
      Odut, James C. Smith,  Robert M.
      Shaunessy, and Robert E. Wollmann as
      Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MOSAID TECHNOLOGIES INC.

Ticker:       MSD            Security ID:  61945Q102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eugene I. Davis, Robert M.        For       Withhold     Management
      Kramer, John C. Lindgren, Normand Y.
      Paquette, Barry J. Reiter, and Carl P.
      Schlachte Sr. as Directors
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Provide for Individual Director         Against   For          Shareholder
      Elections vs a Single Slate Election

 --------------------------------------------------------------------------------

MULLEN GROUP LTD

Ticker:       MTL            Security ID:  625284104
Meeting Date: MAY 03, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Alan D. Archibald        For       For          Management
2.2   Elect Director Greg Bay                 For       For          Management
2.3   Elect Director Steven C. Grant          For       For          Management
2.4   Elect Director Dennis J. Hoffman        For       For          Management
2.5   Elect Director Stephen H. Lockwood      For       For          Management
2.6   Elect Director David E. Mullen          For       For          Management
2.7   Elect Director Murray K. Mullen         For       For          Management
3     Approve Reduction in Stated Capital     For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NEO MATERIAL TECHNOLOGIES INC

Ticker:       NEM            Security ID:  64045Y108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. German           For       For          Management
1.2   Elect Director Ho Soo Ching             For       For          Management
1.3   Elect Director James J. Jackson         For       For          Management
1.4   Elect Director Constantine E.           For       For          Management
      Karayannopoulos
1.5   Elect Director Claire M.C. Kennedy      For       For          Management
1.6   Elect Director William E. Macfarlane    For       For          Management
1.7   Elect Director Peter E. O'Connor        For       For          Management
1.8   Elect Director John E. Pearson          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEWALTA CORPORATION

Ticker:       NAL            Security ID:  65020P103
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Alan P. Cadotte          For       For          Management
2.2   Elect Director Robert M. MacDonald      For       For          Management
2.3   Elect Director R. Vance Milligan        For       For          Management
2.4   Elect Director R.H. (Dick) Pinder       For       For          Management
2.5   Elect Director Gordon E. Pridham        For       For          Management
2.6   Elect Director Susan L. Riddell Rose    For       For          Management
2.7   Elect Director Tom Ryley                For       For          Management
2.8   Elect Director Barry D. Stewart         For       For          Management
3     Re-approve Incentive Option Plan        For       For          Management
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NGEX RESOURCES INC

Ticker:       NGQ            Security ID:  ADPV13290
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wojtek A. Wodzicki       For       For          Management
2     Elect Director William A. Rand          For       For          Management
3     Elect Director Lukas H. Lundin          For       Withhold     Management
4     Elect Director Paul K. Conibear         For       For          Management
5     Elect Director David F. Mullen          For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Re-approve Share Option Plan            For       Against      Management
9     Authorize Proxyholder to Vote on Any    For       Against      Management
      Amendment to Previous Resolutions


--------------------------------------------------------------------------------

NORBORD INC

Ticker:       NBD            Security ID:  65548P403
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack L. Cockwell         For       Withhold     Management
1.2   Elect Director Dian N. Cohen            For       For          Management
1.3   Elect Director Pierre Dupuis            For       For          Management
1.4   Elect Director Gordon E. Forward        For       For          Management
1.5   Elect Director Dominic Gammiero         For       Withhold     Management
1.6   Elect Director Robert J. Harding        For       Withhold     Management
1.7   Elect Director Neville W. Kirchmann     For       For          Management
1.8   Elect Director Margot E. Northey        For       For          Management
1.9   Elect Director J. Barrie Shineton       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORDION INC.

Ticker:       NDN            Security ID:  65563C105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director William G. Dempsey       For       For          Management
1.3   Elect Director Robert W. Luba           For       For          Management
1.4   Elect Director Mary A. Mogford          For       For          Management
1.5   Elect Director Sean Murphy              For       For          Management
1.6   Elect Director Kenneth Newport          For       For          Management
1.7   Elect Director Adeoye Olukotun          For       For          Management
1.8   Elect Director Steven M. West           For       For          Management
1.9   Elect Director Janet Woodruff           For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George R. Brokaw, John A. Brussa, For       Withhold     Management
      Peter Dodd, John D. Hawkins, Ronald A.
      McIntosh, William C. Oehmig, Rodney J.
      Ruston, Allen R. Sello, Peter W.
      Tomsett and K. Rick Turner as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NORTH AMERICAN PALLADIUM LTD.

Ticker:       PDL            Security ID:  656912102
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berlin         For       For          Management
1.2   Elect Director William J. Biggar        For       For          Management
1.3   Elect Director C. David A. Comba        For       For          Management
1.4   Elect Director Andre J. Douchane        For       For          Management
1.5   Elect Director Robert J. Quinn          For       For          Management
1.6   Elect Director Greg J. Van Staveren     For       For          Management
1.7   Elect Director William J. Weymark       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

NORTHERN DYNASTY MINERALS LTD.

Ticker:       NDM            Security ID:  66510M204
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Cousens         For       For          Management
1.2   Elect Director Robert A. Dickinson      For       For          Management
1.3   Elect Director Gordon J. Fretwell       For       For          Management
1.4   Elect Director Russell E. Hallbauer     For       For          Management
1.5   Elect Director Wayne Kirk               For       For          Management
1.6   Elect Director Peter Mitchell           For       For          Management
1.7   Elect Director Stephen V. Scott         For       For          Management
1.8   Elect Director Marchand Snyman          For       For          Management
1.9   Elect Director Ronald W. Thiessen       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Re-approve Share Option Plan            For       Against      Management


--------------------------------------------------------------------------------

NORTHGATE MINERALS CORPORATION

Ticker:       NGX            Security ID:  666416102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Daniel              For       For          Management
1.2   Elect Director Paul J. Dowd             For       For          Management
1.3   Elect Director Patrick D. Downey        For       For          Management
1.4   Elect Director Richard J. Hall          For       For          Management
1.5   Elect Director Douglas P. Hayhurst      For       For          Management
1.6   Elect Director Terry A. Lyons           For       For          Management
1.7   Elect Director Conrad A. Pinette        For       For          Management
1.8   Elect Director Kenneth G. Stowe         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NORTHLAND POWER INC.

Ticker:       NPI            Security ID:  666511100
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James C. Temerty, Pierre R.       For       Withhold     Management
      Gloutney, John N. Turner, Marie
      Bountrogianni, V. Peter Harder, Linda
      L. Bertoldi, and Sean Durfy as
      Directors
2     Fix Number of Directors at Seven        For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NORTHLAND RESOURCES S.A.

Ticker:       NAU            Security ID:  L69683107
Meeting Date: AUG 23, 2010   Meeting Type: Special
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
a     Approve Reduction in Share Capital      For       Did Not Vote Management
b     Change Fiscal Year End                  For       Did Not Vote Management
c     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

NORTHLAND RESOURCES S.A.

Ticker:       NAU            Security ID:  L69683107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratfy Appointment of Matti Kinnunen as  For       Did Not Vote Management
      Director
2     Ratify Ernst & Young as New External    For       Did Not Vote Management
      Auditors
3     Approve Board's and Auditor's Reports   For       Did Not Vote Management
4     Accept Consolidated Financial           For       Did Not Vote Management
      Statements
5     Accept Financial Statements             For       Did Not Vote Management
6     Approve Discharge of Directors          For       Did Not Vote Management
7     Re-elect Directors for One-Year Terms   For       Did Not Vote Management
      (Bundled)
8     Ratify Auditors for a One-Year Term     For       Did Not Vote Management
9     Approve Remuneration of Directors       For       Did Not Vote Management
10    Amend Stock Option Plan                 For       Did Not Vote Management
11    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
12    Transact Other Business (Voting)        For       Did Not Vote Management


--------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker:       NG             Security ID:  66987E206
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Faber               For       For          Management
1.2   Elect Director Tony S. Giardini         For       For          Management
1.3   Elect Director Igor Levental            For       For          Management
1.4   Elect Director Kalidas V. Madhavpeddi   For       For          Management
1.5   Elect Director Gerald J. McConnell      For       For          Management
1.6   Elect Director Clynton R. Nauman        For       For          Management
1.7   Elect Director James L. Philip          For       For          Management
1.8   Elect Director Rick Van Nieuwenhuyse    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director W. Peter Comber          For       For          Management
2.2   Elect Director Pentti O. Karkkainen     For       For          Management
2.3   Elect Director Keith A. MacPhail        For       For          Management
2.4   Elect Director Ronald J. Poelzer        For       For          Management
2.5   Elect Director Clayton H. Woitas        For       For          Management
2.6   Elect Director Jonathan Wright          For       For          Management
2.7   Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

ONCOLYTICS BIOTECH INC.

Ticker:       ONC            Security ID:  682310107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2     Elect Bradley G. Thompson, Matthew C.   For       Withhold     Management
      Coffey, William A. Cochrane, Jim
      Dinning, Ed Levy, J. Mark Lievonen,
      Robert B. Schultz, Fred A. Stewart, and
      Ger van Amersfoort as Directors
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PACE OIL & GAS LTD.

Ticker:       PCE            Security ID:  69374D104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Fred Woods, Thomas Buchanan,      For       For          Management
      Peter Harrison, M.H. (Mike) Shaikh,
      Jeffrey T. Smith, Thomas Simons, and
      Jay Squiers as  Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PALADIN LABS INC.

Ticker:       PLB            Security ID:  695942102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Beaudet          For       For          Management
1.2   Elect Director James C. Gale            For       For          Management
1.3   Elect Director Jonathan Ross Goodman    For       Withhold     Management
1.4   Elect Director Robert N. Lande          For       For          Management
1.5   Elect Director Gerald McDole            For       For          Management
1.6   Elect Director Joel H. Raby             For       For          Management
1.7   Elect Director Ted S. Wise              For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       Against      Management
4     Amend Stock Option Plan                 For       Against      Management
5     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clayton Riddell, James Riddell,   For       Withhold     Management
      John Gorman, Dirk Junge, David Knott,
      John Roy, Violet Riddell, Susan Riddell
      Rose, Thomas Claugus, Alistair Thomson,
      and Bernhard Wylie as Directors
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PASON SYSTEMS INC.

Ticker:       PSI            Security ID:  702925108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director James D. Hill            For       Withhold     Management
2.2   Elect Director James B. Howe            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Harold R. Allsopp        For       For          Management
2.5   Elect Director G. Allen Brooks          For       For          Management
2.6   Elect Director Peter S. Mackechnie      For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PERPETUAL ENERGY INC.

Ticker:       PMT            Security ID:  714270105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Clayton H. Riddell, Susan L.      For       Withhold     Management
      Riddell Rose, Karen A. Genoway, Randall
      E. Johnson, Donald J. Nelson, Howard R.
      Ward, Robert A. Maitland, and Geoffrey
      C. Merritt as Directors
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PETROBANK ENERGY & RESOURCES LTD.

Ticker:       PBG            Security ID:  71645P106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris J. Bloomer         For       For          Management
1.2   Elect Director Ian S. Brown             For       For          Management
1.3   Elect Director Louis L. Frank           For       For          Management
1.4   Elect Director M. Neil McCrank          For       For          Management
1.5   Elect Director Kenneth R. McKinnon      For       For          Management
1.6   Elect Director Jerald L. Oaks           For       For          Management
1.7   Elect Director Harrie Vredenburg        For       For          Management
1.8   Elect Director John D. Wright           For       For          Management
1.9   Elect Director Corey C. Ruttan          For       For          Management
1.10  Elect Director R. Gregg Smith           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PETROLIFERA PETROLEUM LIMITED

Ticker:       PDP            Security ID:  716709100
Meeting Date: MAR 17, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan of Arrangement             For       For          Management


--------------------------------------------------------------------------------

PETROMINERALES LTD

Ticker:       PMG            Security ID:  P7914K108
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization                  For       For          Management


--------------------------------------------------------------------------------

PETROMINERALES LTD

Ticker:       PMG            Security ID:  P7914K108
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shareholder Rights Plan (Poison For       Against      Management
      Pill)


--------------------------------------------------------------------------------

POLYMET MINING CORPORATION

Ticker:       POM            Security ID:  731916102
Meeting Date: JUL 07, 2010   Meeting Type: Annual/Special
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors Seven           For       For          Management
2.1   Elect W. Ian L. Forrest as Director     For       For          Management
2.2   Elect George Molyviatis as Director     For       For          Management
2.3   Elect William Murray as Director        For       For          Management
2.4   Elect Stephen Rowland as Director       For       Withhold     Management
2.5   Elect Joseph M. Scipioni as Director    For       For          Management
2.6   Elect Frank L. Sims as Director         For       For          Management
2.7   Elect James Swearingen as Director      For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

POTASH ONE INC. (FORMERLY ISX RESOURCES)

Ticker:       KCL            Security ID:  73755F100
Meeting Date: OCT 29, 2010   Meeting Type: Annual/Special
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Robert M. Friedland      For       For          Management
2.2   Elect Director Paul F. Matysek          For       For          Management
2.3   Elect Director Thomas R. Tough          For       For          Management
2.4   Elect Director David A. Berg            For       For          Management
2.5   Elect Director Douglas B. Forster       For       For          Management
2.6   Elect Director William B. Harris        For       For          Management
3     Approve Davidson & Company LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Stock Option Plan                 For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Donovan       For       For          Management
1.2   Elect Director Brian J. Gibson          For       For          Management
1.3   Elect Director Robert J.S. Gibson       For       For          Management
1.4   Elect Director Allen R. Hagerman        For       For          Management
1.5   Elect Director Stephen J.J. Letwin      For       For          Management
1.6   Elect Director Patrick M. Murray        For       For          Management
1.7   Elect Director Kevin A. Neveu           For       For          Management
1.8   Elect Director Frederick W. Pheasey     For       For          Management
1.9   Elect Director Robert L. Phillips       For       For          Management
1.10  Elect Director Trevor M. Turbidy        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Deferred Share Unit Plan        For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PREMIUM BRANDS HOLDINGS CORPORATION

Ticker:       PBH            Security ID:  74061A108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Johnny Ciampi            For       For          Management
2.2   Elect Director Bruce Hodge              For       For          Management
2.3   Elect Director Hugh McKinnon            For       For          Management
2.4   Elect Director George Paleologou        For       For          Management
2.5   Elect Director John Zaplatynsky         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

PROGRESS ENERGY RESOURCES CORP

Ticker:       PRQ            Security ID:  74326Y107
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director David D. Johnson         For       For          Management
2.2   Elect Director Donald F. Archibald      For       For          Management
2.3   Elect Director John A. Brussa           For       For          Management
2.4   Elect Director Howard J. Crone          For       For          Management
2.5   Elect Director Michael R. Culbert       For       For          Management
2.6   Elect Director R. Scott Lawrence        For       For          Management
2.7   Elect Director Brian A. McLachlan       For       For          Management
2.8   Elect Director Gary E. Perron           For       For          Management
2.9   Elect Director Terrance D. Svarich      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

PROGRESSIVE WASTE SOLUTIONS LTD.

Ticker:       BIN            Security ID:  44951D108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Carrigan as Director        For       For          Management
1.2   Elect Michael G. DeGroote as Director   For       For          Management
1.3   Elect Michael H. DeGroote as Director   For       For          Management
1.4   Elect Daniel Dickinson as Director      For       For          Management
1.5   Elect John T. Dillon as Director        For       For          Management
1.6   Elect James Forese as Director          For       For          Management
1.7   Elect Douglas Knight as Director        For       For          Management
1.8   Elect Daniel Milliard as Director       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

QLT INC.

Ticker:       QLT            Security ID:  746927102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Butchofsky     For       For          Management
1.2   Elect Director Bruce L.A. Carter        For       For          Management
1.3   Elect Director C. Boyd Clarke           For       For          Management
1.4   Elect Director Peter A. Crossgrove      For       For          Management
1.5   Elect Director Kathryn E. Falberg       For       For          Management
1.6   Elect Director Ian J. Massey            For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director L. Jack Wood             For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

QUEBECOR INC.

Ticker:       QBR.B          Security ID:  748193208
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jean-Marc Eustache and Sylvie     For       Withhold     Management
      Lalande as Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend By-Laws                           For       For          Management


--------------------------------------------------------------------------------

QUEENSTON MINING INC.

Ticker:       QMI            Security ID:  74832E108
Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Arnold, Charles E.        For       Withhold     Management
      Bartliff, Michael J. H. Brown, Hugh D.
      Harbinson, Edmund F. Merringer, Charles
      E. Page and Barry D. Simmons as
      Directors
2     Approve MSCM LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Amend By-Law 22 Notice of Meetings      For       Against      Management
5     Re-approve Stock Option Plan            For       Against      Management
6     Approve Extension of Expiry Date of     For       For          Management
      300,000 Common Share Purchase Warrants
      to March 23, 2012


--------------------------------------------------------------------------------

QUEST CAPITAL CORP.

Ticker:       SIL            Security ID:  74835U109
Meeting Date: AUG 17, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Services Resolution  For       For          Management
2     Change Company Name to Sprott Resource  For       For          Management
      Lending Corp.
3     Approve Increase in Size of Board from  For       For          Management
      Ten to Eleven
4.1   Elect John Embry as Director            For       For          Management
4.2   Elect Peter Grosskopf as Director       For       For          Management
4.3   Elect Murray John as Director           For       For          Management
5     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements
6     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

QUESTERRE ENERGY CORP.

Ticker:       QEC            Security ID:  74836K100
Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Les Beddoes, Jr. as Director      For       For          Management
2.2   Elect Michael R. Binnion as Director    For       For          Management
2.3   Elect Pierre Boivin as Director         For       For          Management
2.4   Elect Russ Hammond as Director          For       For          Management
2.5   Elect Peder Paus as Director            For       For          Management
2.6   Elect Patrick J Quinlan as Director     For       For          Management
2.7   Elect Bjorn Inge Tonnessen as Director  For       For          Management
3     Approve Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-Approval of Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

RAM POWER, CORP.

Ticker:       RPG            Security ID:  751308107
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche, LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Mario Arana as Director           For       Withhold     Management
2.2   Elect Daryl S. Clark as Director        For       For          Management
2.3   Elect Erik Friedman as Director         For       Withhold     Management
2.4   Elect Walter M. Higgins as Director     For       Withhold     Management
2.5   Elect James V. Lawless as Director      For       Withhold     Management
2.6   Elect Antony Mitchell as Director       For       Withhold     Management
2.7   Elect A. Murray Sinclair as Director    For       Withhold     Management


--------------------------------------------------------------------------------

RESVERLOGIX CORP.

Ticker:       RVX            Security ID:  76128M108
Meeting Date: SEP 09, 2010   Meeting Type: Annual/Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Donald J. McCaffrey      For       For          Management
2.2   Elect Director William A. Cochrane      For       For          Management
2.3   Elect Director Wayne Chiu               For       For          Management
2.4   Elect Director Peter Johann             For       For          Management
2.5   Elect Director Kelly McNeill            For       Withhold     Management
2.6   Elect Director Arthur Higgins           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Long Term Incentive Plan        For       Against      Management


--------------------------------------------------------------------------------

RICHELIEU HARDWARE LTD.

Ticker:       RCH            Security ID:  76329W103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Bourgie           For       For          Management
1.2   Elect Director Robert Chevrier          For       For          Management
1.3   Elect Director Denyse Chicoyne          For       For          Management
1.4   Elect Director Robert Courteau          For       For          Management
1.5   Elect Director Jean Douville            For       For          Management
1.6   Elect Director Mathieu Gauvin           For       For          Management
1.7   Elect Director Richard Lord             For       For          Management
1.8   Elect Director Jocelyn Proteau          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 28, 2011   Meeting Type: Annual/Special
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director James Michael Micali     For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend By-laws                           For       Against      Management


--------------------------------------------------------------------------------

RONA INC.

Ticker:       RON            Security ID:  776249104
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzanne Blanchet         For       For          Management
1.2   Elect Director Real Brunet              For       For          Management
1.3   Elect Director Louise Caya              For       For          Management
1.4   Elect Director Robert Dutton            For       For          Management
1.5   Elect Director Richard Fortin           For       For          Management
1.6   Elect Director Jean Gaulin              For       For          Management
1.7   Elect Director Jean-Guy Hebert          For       For          Management
1.8   Elect Director Alain Michel             For       For          Management
1.9   Elect Director Patrick Palerme          For       For          Management
1.10  Elect Director James Pantelidis         For       For          Management
1.11  Elect Director Robert Pare              For       For          Management
1.12  Elect Director Jocelyn Tremblay         For       For          Management
1.13  Elect Director Jean-Roch Vachon         For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles of RONA Inc.             For       For          Management
4     Amend By-laws                           For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

RUBICON MINERALS CORPORATION

Ticker:       RMX            Security ID:  780911103
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Christopher J. Bradbrook as       For       For          Management
      Director
2.2   Elect Julian Kemp as Director           For       For          Management
2.3   Elect David R. Reid as Director         For       For          Management
2.4   Elect Bruce Thomas as Director          For       For          Management
2.5   Elect David W. Adamson as Director      For       For          Management
3     Approve DeVisser Gray LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Stock Option Plan Grants        For       For          Management
5     Re-approve Stock Option Plan            For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

RUGGEDCOM INC.

Ticker:       RCM            Security ID:  78131P201
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Guy Bridgeman as Director         For       For          Management
1.2   Elect Peter Crombie as Director         For       For          Management
1.3   Elect Allan Brett as Director           For       For          Management
1.4   Elect J. Ian Giffen as Director         For       For          Management
1.5   Elect Mario Pozzuoli as Director        For       For          Management
1.6   Elect C. Ian Ross as Director           For       For          Management
1.7   Elect Harry Zarek as Director           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

RUSSEL METALS INC.

Ticker:       RUS            Security ID:  781903604
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Benedetti          For       For          Management
1.2   Elect Director Carl R. Fiora            For       For          Management
1.3   Elect Director Brian R. Hedges          For       For          Management
1.4   Elect Director Lise Lachapelle          For       For          Management
1.5   Elect Director John W. Robinson         For       For          Management
1.6   Elect Director James F. Dinning         For       For          Management
1.7   Elect Director Anthony F. Griffiths     For       For          Management
1.8   Elect Director Alice B. Laberge         For       For          Management
1.9   Elect Director William M. O'Reilly      For       For          Management
2     Approve Deloitte & Touche LLP s         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Share Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

SABINA GOLD & SILVER CORP.

Ticker:       SBB            Security ID:  785246109
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Terrence E. Eyton as Director     For       For          Management
2.2   Elect David A. Fennell as Director      For       Withhold     Management
2.3   Elect Jonathan Goodman as Director      For       For          Management
2.4   Elect Scott B. Hean as Director         For       For          Management
2.5   Elect James N. Morton as Director       For       For          Management
2.6   Elect John Wakeford as Director         For       For          Management
2.7   Elect Anthony P. Walsh as Director      For       For          Management
2.8   Elect John F. Whitton as Director       For       For          Management
2.9   Elect LeRoy E. Wilkes as Director       For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SAMUEL MANU-TECH INC.

Ticker:       SMT            Security ID:  79606J100
Meeting Date: SEP 09, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with subsidiary of For       For          Management
       Samuel Son & Co Ltd


--------------------------------------------------------------------------------

SANDVINE CORPORATION

Ticker:       SVC            Security ID:  800213100
Meeting Date: APR 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Maggs              For       For          Management
1.2   Elect Director Mark Guibert             For       For          Management
1.3   Elect Director John Keating             For       For          Management
1.4   Elect Director Ken Taylor               For       For          Management
1.5   Elect Director David Caputo             For       For          Management
1.6   Elect Director Steven McCartney         For       For          Management
1.7   Elect Director Scott Hamilton           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

SAVANNA ENERGY SERVICES CORP.

Ticker:       SVY            Security ID:  804694107
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Allen Brooks             For       For          Management
2.2   Elect Director John Hooks               For       For          Management
2.3   Elect Director Ken Mullen               For       For          Management
2.4   Elect Director Kevin Nugent             For       For          Management
2.5   Elect Director James Saunders           For       For          Management
2.6   Elect Director Tor Wilson               For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Performance Share Unit Plan     For       For          Management


--------------------------------------------------------------------------------

SEABRIDGE GOLD INC.

Ticker:       SEA            Security ID:  811916105
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Anthony         For       Withhold     Management
1.2   Elect Director Douglas "Scott" Barr     For       For          Management
1.3   Elect Director A. Frederick Banfield    For       Withhold     Management
1.4   Elect Director Thomas C. Dawson         For       Withhold     Management
1.5   Elect Director Louis J. Fox             For       For          Management
1.6   Elect Director Rudi P. Fronk            For       Withhold     Management
1.7   Elect Director Eliseo Gonzalez-Urien    For       Withhold     Management
2     Ratify KMPG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Re-approve Stock Option Plan            For       Against      Management
5     Approve Grant of a Total of 550,000     For       Against      Management
      Stock Options to Directors
6     Approve Grant of 150,000 Stock Options  For       Against      Management
      to the New Chief Financial Officer of
      the Company
7     Approve Proposed Grant of 50,000 Stock  For       Against      Management
      Options to a Proposed New Director,
      Douglas "Scott" Barr
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 21, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect E. J. Bird as Director            For       For          Management
1.2   Elect William C. Crowley as Director    For       Withhold     Management
1.3   Elect William R. Harker as Director     For       Withhold     Management
1.4   Elect R. Raja Khanna as Director        For       For          Management
1.5   Elect James McBurney as Director        For       For          Management
1.6   Elect Deidra C. Merriwether as Director For       Withhold     Management
1.7   Elect Dene L. Rogers as Director        For       Withhold     Management
1.8   Elect Debi E. Rosati as Director        For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend By-Law No. 1                      For       Against      Management


--------------------------------------------------------------------------------

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 10, 2011   Meeting Type: Annual/Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Pierre Claver Damiba     For       For          Management
1.3   Elect Director Benoit La Salle          For       For          Management
1.4   Elect Director Jean Lamarre             For       For          Management
1.5   Elect Director John LeBoutillier        For       For          Management
1.6   Elect Director Gilles Masson            For       For          Management
1.7   Elect Director Lawrence McBrearty       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Leslie W. J. Hutchison   For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Virginia L. Shaw         For       For          Management
1.11  Elect Director Zoltan D. Simo           For       For          Management
1.12  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHERRITT INTERNATIONAL CORPORATION

Ticker:       S              Security ID:  823901103
Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian W. Delaney           For       For          Management
1.2   Elect Director Michael F. Garvey        For       For          Management
1.3   Elect Director R. Peter Gillin          For       For          Management
1.4   Elect Director Marc Lalonde             For       For          Management
1.5   Elect Director Edythe A. (Dee) Marcoux  For       For          Management
1.6   Elect Director Bernard Michel           For       For          Management
1.7   Elect Director John R. Moses            For       For          Management
1.8   Elect Director Daniel P. Owen           For       For          Management
1.9   Elect Director Sir Patrick Sheehy       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plan      For       For          Management


--------------------------------------------------------------------------------

SHORE GOLD INC.

Ticker:       SGF            Security ID:  824901102
Meeting Date: JUN 14, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. MacNeill      For       For          Management
1.2   Elect Director Harvey J. Bay            For       For          Management
1.3   Elect Director Arnie E. Hillier         For       For          Management
1.4   Elect Director Robert A. McCallum       For       For          Management
1.5   Elect Director A. Neil McMillan         For       For          Management
1.6   Elect Director Brian M. Menell          For       For          Management
1.7   Elect Director James R. Rothwell        For       For          Management
1.8   Elect Director William E. Stanley       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SIERRA WIRELESS INC.

Ticker:       SW             Security ID:  826516106
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason W. Cohenour        For       For          Management
1.2   Elect Director Gregory D. Aasen         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director Paul G. Cataford         For       For          Management
1.5   Elect Director Charles E. Levine        For       For          Management
1.6   Elect Director S. Jane Rowe             For       For          Management
1.7   Elect Director David B. Sutcliffe       For       For          Management
1.8   Elect Director Kent P. Thexton          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

SILVER STANDARD RESOURCES INC.

Ticker:       SSO            Security ID:  82823L106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director A.E. Michael Anglin      For       For          Management
2.2   Elect Director John R. Brodie           For       For          Management
2.3   Elect Director Richard C. Campbell      For       For          Management
2.4   Elect Director Richard D. Paterson      For       For          Management
2.5   Elect Director John Smith               For       For          Management
2.5   Elect Director Peter W. Tomsett         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

SILVERCORP METALS INC.

Ticker:       SVM            Security ID:  82835P103
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Rui Feng                 For       For          Management
2.2   Elect Director Myles Gao                For       For          Management
2.3   Elect Director S. Paul Simpson          For       For          Management
2.4   Elect Director Earl Drake               For       For          Management
2.5   Elect Director Yikang Liu               For       For          Management
2.6   Elect Director Robert Gayton            For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Ratify All Acts of Directors and        For       For          Management
      Officers
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOUTHGOBI RESOURCES LTD.

Ticker:       SGQ            Security ID:  844375105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2.1   Elect Director Peter Meredith           For       For          Management
2.2   Elect Director Alexander Molyneux       For       For          Management
2.3   Elect Director Pierre Lebel             For       For          Management
2.4   Elect Director John Macken              For       For          Management
2.5   Elect Director Andre Deepwell           For       For          Management
2.6   Elect Director R. Edward Flood          For       For          Management
2.7   Elect Director Robert Hanson            For       For          Management
2.8   Elect Director R. Stuart Angus          For       For          Management
2.9   Elect Director W. Gordon Lancaster      For       For          Management
3     Approve Electronic Delivery of Annual   For       For          Management
      and Interim Reports to Shareholders in
      Hong Kong
4     Amend Equity Incentive Plan             For       Against      Management


--------------------------------------------------------------------------------

SPROTT INC.

Ticker:       SII            Security ID:  852066109
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Jack C. Lee, Marc For       Withhold     Management
      Faber, Peter Grosskopf, Mark McCain,
      James T. Roddy and Arthur Richards as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve 2011 Employee Profit Sharing    For       For          Management
      Plan
4     Approve 2011 Equity Incentive Plan for  For       Against      Management
      U.S. Service Providers
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE CORP.

Ticker:       SCP            Security ID:  85207D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric S. Sprott, Kevin T.          For       Withhold     Management
      Bambrough, John P. Embry, Terrence A.
      Lyons, A. Murray Sinclair and Michael
      Winn as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

SPROTT RESOURCE LENDING CORP.

Ticker:       SIL            Security ID:  85207J100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Atkinson       For       For          Management
1.2   Elect Director Brian E. Bayley          For       For          Management
1.3   Elect Director W. David Black           For       For          Management
1.4   Elect Director Robert M. Buchan         For       For          Management
1.5   Elect Director John P. Embry            For       For          Management
1.6   Elect Director Peter F. Grosskopf       For       For          Management
1.7   Elect Director W. Murray John           For       For          Management
1.8   Elect Director Dale C. Peniuk           For       For          Management
1.9   Elect Director Stewart J.L. Robertson   For       For          Management
1.10  Elect Director A. Murray Sinclair       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Partnership Agreement Re: Annual  For       For          Management
      Hurdle
4     Change Location of Registered Office    For       For          Management


--------------------------------------------------------------------------------

ST. ANDREW GOLDFIELDS LTD.

Ticker:       SAS            Security ID:  787188507
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Abramson         For       For          Management
1.2   Elect Director Stephen Burns            For       For          Management
1.3   Elect Director Graham Farquharson       For       For          Management
1.4   Elect Director Louis Gignac             For       For          Management
1.5   Elect Director Paul C. Jones            For       For          Management
1.6   Elect Director Bernard Kraft            For       For          Management
1.7   Elect Director Jacques Perron           For       For          Management
1.8   Elect Director Warren Seyffert          For       For          Management
2     Approve BDO Canada LLP as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

STANTEC INC.

Ticker:       STN            Security ID:  85472N109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Bradshaw       For       For          Management
1.2   Elect Director Paul Cellucci            For       For          Management
1.3   Elect Director David L. Emerson         For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director Robert J. Gomes          For       For          Management
1.6   Elect Director Susan E. Hartman         For       For          Management
1.7   Elect Director Aram H. Keith            For       For          Management
1.8   Elect Director Ivor M. Ruste            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

STELLA-JONES INC.

Ticker:       SJ             Security ID:  85853F105
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Belanger         For       For          Management
1.2   Elect Director Tom A. Bruce Jones       For       Withhold     Management
1.3   Elect Director George J. Bunze          For       Withhold     Management
1.4   Elect Director Gianni Chiarva           For       Withhold     Management
1.5   Elect Director John Barrie Shineton     For       For          Management
1.6   Elect Director Brian McManus            For       Withhold     Management
1.7   Elect Director Nycol Pageau-Goyette     For       For          Management
1.8   Elect Director Daniel Picotte           For       Withhold     Management
1.9   Elect Director Mary L. Webster          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plans     For       Against      Management


--------------------------------------------------------------------------------

STORM EXPLORATION INC.

Ticker:       SEO            Security ID:  86217P102
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement                     For       For          Management
2     Approve Stock Option Plan of 1541229    For       For          Management
      Alberta Ltd.
3     Approve Issuance of Shares in One or    For       For          Management
      More Private Placements


--------------------------------------------------------------------------------

SUNOPTA INC.

Ticker:       SOY            Security ID:  8676EP108
Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jay Amato as Director             For       For          Management
1.2   Elect Steven Bromley as Director        For       For          Management
1.3   Elect Douglas Greene as Director        For       For          Management
1.4   Elect Victor Hepburn as Director        For       For          Management
1.5   Elect Katrina Houde as Director         For       For          Management
1.6   Elect Cyril Ing as Director             For       For          Management
1.7   Elect Jeremy Kendall as Director        For       For          Management
1.8   Elect Alan Murray as Director           For       For          Management
1.9   Elect Allan Routh as Director           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SUPERIOR PLUS CORP.

Ticker:       SPB            Security ID:  86828P103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine (Kay) M. Best  For       For          Management
1.2   Elect Director Grant D. Billing         For       For          Management
1.3   Elect Director Robert J. Engbloom       For       For          Management
1.4   Elect Director Randall J. Findlay       For       For          Management
1.5   Elect Director Norman R. Gish           For       For          Management
1.6   Elect Director Peter A.W. Green         For       For          Management
1.7   Elect Director James S.A. MacDonald     For       For          Management
1.8   Elect Director Walentin (Val) Mirosh    For       For          Management
1.9   Elect Director David P. Smith           For       For          Management
1.10  Elect Director Peter Valentine          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SXC HEALTH SOLUTIONS CORP.

Ticker:       SXC            Security ID:  78505P100
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Thierer             For       For          Management
1.2   Elect Director Steven D. Cosler         For       For          Management
1.3   Elect Director Terrence Burke           For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Philip R. Reddon         For       For          Management
1.6   Elect Director Curtis J. Thorne         For       For          Management
1.7   Elect Director Anthony R. Masso         For       For          Management
2     Amend Quorum Requirements               For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Approve KPMG US as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TANZANIAN ROYALTY EXPLORATION CORPORATION

Ticker:       TNX            Security ID:  87600U104
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James E. Sinclair        For       For          Management
2.2   Elect Director Joseph Kahama            For       For          Management
2.3   Elect Director Norman Betts             For       For          Management
2.4   Elect Director Anton Esterhuizen        For       For          Management
2.5   Elect Director William Harvey           For       For          Management
2.6   Elect Director Rosalind Morrow          For       For          Management
2.7   Elect Director Ulrich Rath              For       For          Management
2.8   Elect Director Abdulkarim Mruma         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TASEKO MINES LIMITED

Ticker:       TKO            Security ID:  876511106
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect William P. Armstrong as Director  For       For          Management
2.2   Elect T. Barry Coughlan as Director     For       For          Management
2.3   Elect Scott D. Cousens as Director      For       For          Management
2.4   Elect Robert A. Dickinson as Director   For       For          Management
2.5   Elect Russell E. Hallbauer as Director  For       For          Management
2.6   Elect Wayne Kirk as Director            For       For          Management
2.7   Elect Alex G. Morrison as Director      For       For          Management
2.8   Elect Richard A. Mundie as Director     For       For          Management
2.9   Elect Ronald W. Thiessen as Director    For       For          Management
3     Ratify KPMG LLP. as Auditors            For       For          Management


--------------------------------------------------------------------------------

THE CASH STORE FINANCIAL SERVICES INC.

Ticker:       CSF            Security ID:  14756F103
Meeting Date: JAN 26, 2011   Meeting Type: Annual/Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Dunn          For       For          Management
1.2   Elect Director J. Albert (Al) Mondor    For       For          Management
1.3   Elect Director Michael Shaw             For       For          Management
1.4   Elect Director Edward C. McClelland     For       For          Management
1.5   Elect Director Gordon J. Reykdal        For       For          Management
1.6   Elect Director Robert J.S. Gibson       For       For          Management
1.7   Elect Director Ron Chicoyne             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

THE CHURCHILL CORPORATION

Ticker:       CUQ            Security ID:  17143D103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2     Elect Director Albrecht W.A. Bellstedt  For       For          Management
3     Elect Director Wendy L. Hanrahan        For       For          Management
4     Elect Director James C. Houck           For       For          Management
5     Elect Director Harry A. King            For       For          Management
6     Elect Director Carmen R. Loberg         For       For          Management
7     Elect Director Allister J. McPherson    For       For          Management
8     Elect Director Henry R. Reid            For       For          Management
9     Elect Director Ian M. Reid              For       For          Management
10    Elect Director George M. Schneider      For       For          Management
11    Elect Director Brian W. L. Tod          For       For          Management
12    Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

THE DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: JUN 02, 2011   Meeting Type: Annual/Special
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson as Director        For       For          Management
1.2   Elect David Beatson as Director         For       For          Management
1.3   Elect Eric Demirian as Director         For       For          Management
1.4   Elect Christopher Hewat as Director     For       For          Management
1.5   Elect Arthur Mesher as Director         For       For          Management
1.6   Elect Stephen Watt as Director          For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

THERATECHNOLOGIES INC.

Ticker:       TH             Security ID:  88338H100
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Pommier, Gilles Cloutier, A. For       Withhold     Management
      Jean de Grandpre, Robert G. Goyer,
      John-Michel Huss, Gerald A. Lacoste,
      Bernard Reculeau, Jean-Denis Talon, and
      Luc Tanguay as Directors
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

THOMPSON CREEK METALS COMPANY INC.

Ticker:       TCM            Security ID:  884768102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Denis C. Arsenault as Director    For       For          Management
1.2   Elect Carol T. Banducci as Director     For       For          Management
1.3   Elect James L. Freer as Director        For       For          Management
1.4   Elect James P. Geyer as Director        For       For          Management
1.5   Elect Timothy J. Haddon as Director     For       For          Management
1.6   Elect Kevin Loughrey as Director        For       For          Management
1.7   Elect Thomas J. O'Neil as Director      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
      Approach
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIMMINCO LIMITED

Ticker:       TIM            Security ID:  887404101
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heinz C. Schimmelbusch   For       For          Management
1.2   Elect Director John C. Fox              For       For          Management
1.3   Elect Director John W.W. Hick           For       For          Management
1.4   Elect Director Jack L. Messman          For       For          Management
1.5   Elect Director Arthur Spector           For       For          Management
1.6   Elect Director Michael D. Winfield      For       For          Management
1.7   Elect Director Mickey M. Yaksich        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Option Plan            For       Against      Management
4     Adopt New By-Law                        For       For          Management


--------------------------------------------------------------------------------

TMX GROUP INC.

Ticker:       X              Security ID:  87261X108
Meeting Date: JUN 30, 2011   Meeting Type: Proxy Contest
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Tullio Cedraschi         For       For          Management
2.2   Elect Director Denyse Chicoyne          For       For          Management
2.3   Elect Director John A. Hagg             For       For          Management
2.4   Elect Director Thomas A. Kloet          For       For          Management
2.5   Elect Director Jean Martel              For       For          Management
2.6   Elect Director Kathleen M. O'Neill      For       For          Management
2.7   Elect Director Raymond Chan             For       For          Management
2.8   Elect Director Wayne C. Fox             For       For          Management
2.9   Elect Director Harry A. Jaako           For       For          Management
2.10  Elect Director J. Spencer Lanthier      For       For          Management
2.11  Elect Director John P. Mulvihill        For       For          Management
2.12  Elect Director Gerri B. Sinclair        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Yellow Card)           None
1     Approve Merger Agreement                Against   Did Not Vote Management
2.1   Elect Director Tullio Cedraschi         None      Did Not Vote Shareholder
2.2   Elect Director Denyse Chicoyne          None      Did Not Vote Shareholder
2.3   Elect Director John A. Hagg             None      Did Not Vote Shareholder
2.4   Elect Director Thomas A. Kloet          None      Did Not Vote Shareholder
2.5   Elect Director Jean Martel              None      Did Not Vote Shareholder
2.6   Elect Director Kathleen M. O'Neill      None      Did Not Vote Shareholder
2.7   Elect Director Raymond Chan             None      Did Not Vote Shareholder
2.8   Elect Director Wayne C. Fox             None      Did Not Vote Shareholder
2.9   Elect Director Harry A. Jaako           None      Did Not Vote Shareholder
2.10  Elect Director J. Spencer Lanthier      None      Did Not Vote Shareholder
2.11  Elect Director John P. Mulvihill        None      Did Not Vote Shareholder
2.12  Elect Director Gerri B. Sinclair        None      Did Not Vote Shareholder
3     Approve KPMG LLP as Auditors and        None      Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive Compensation None      Did Not Vote Management
      Approach


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Chisholm      For       For          Management
1.2   Elect Director Robert M. Franklin       For       For          Management
1.3   Elect Director Ronald G. Gage           For       For          Management
1.4   Elect Director David A. Galloway        For       For          Management
1.5   Elect Director Wayne S. Hill            For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Robert M. Ogilvie        For       For          Management
1.8   Elect Director Robert S. Boswell        For       For          Management
1.9   Elect Director H. Stanley Marshall      For       For          Management
1.10  Elect Director Stephen J. Savidant      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOROMONT INDUSTRIES LTD.

Ticker:       TIH            Security ID:  891102105
Meeting Date: MAY 16, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve Enerflex Stock Option Plan      For       For          Management
      Resolution
3     Approve Enerflex Shareholder Rights     For       For          Management
      Plan Resolution


--------------------------------------------------------------------------------

TOTAL ENERGY SERVICES INC.

Ticker:       TOT            Security ID:  ADPV13091
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Fletcher      For       For          Management
2     Elect Director Daniel K. Halyk          For       For          Management
3     Elect Director Randy Kwasnicia          For       For          Management
4     Elect Director Bruce L. Pachkowski      For       For          Management
5     Elect Director Gregory Melchin          For       For          Management
6     Elect Director Andrew B. Wiswell        For       For          Management
7     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 TRANSCONTINENTAL INC.

Ticker:       TCL.A          Security ID:  893578104
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect L. Bouchard, C. Dubois, P.        For       Withhold     Management
      Fitzgibbon, R. Fortin, H. Gordon, M.
      Lefebvre, I. Marcoux, Nathalie Marcoux,
      P. Marcoux, R. Marcoux, A. Martini, F.
      Olivier, F. Roy, L. Saputo Jr. and A.
      Tremblay as Directors
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRANSFORCE INC.

Ticker:       TFI            Security ID:  89366H103
Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Bedard             For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Lucien Bouchard          For       For          Management
1.4   Elect Director Richard Guay             For       For          Management
1.5   Elect Director Emanuele (Lino) Saputo   For       For          Management
1.6   Elect Director Joey Saputo              For       For          Management
1.7   Elect Director Ronald D. Rogers         For       For          Management
1.8   Elect Director H. John Stollery         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Articles                          For       Against      Management
4     Amend Quorum Requirements               For       Against      Management


--------------------------------------------------------------------------------

TRANSGLOBE ENERGY CORPORATION

Ticker:       TGL            Security ID:  893662106
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2     Elect Director Robert A. Halpin         For       For          Management
3     Elect Director Ross G. Clarkson         For       For          Management
4     Elect Director Lloyd W. Herrick         For       For          Management
5     Elect Director Erwin L. Noyes           For       For          Management
6     Elect Director Geoffrey C. Chase        For       For          Management
7     Elect Director Fred J. Dyment           For       For          Management
8     Elect Director Gary S. Guidry           For       For          Management
9     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Bagan         For       For          Management
2.2   Elect Director G. Allen Brooks          For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director Dale M. Dusterhoft       For       For          Management
2.5   Elect Director Donald R. Luft           For       For          Management
2.6   Elect Director Kevin L. Nugent          For       For          Management
2.7   Elect Director Douglas F. Robinson      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TRILOGY ENERGY CORP.

Ticker:       TET            Security ID:  89620H105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C. H. (Clay) Riddell, J. H. T.    For       Withhold     Management
      (Jim) Riddell, M. H. (Mick) Dilger, D.
      A. (Don) Garner, W. A. (Wilf) Gobert,
      R. M. (Bob) MacDonald, E. M. (Mitch)
      Shier and D. F. (Don) Textor as
      Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINIDAD DRILLING LTD.

Ticker:       TDG            Security ID:  896356102
Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Michael E. Heier         For       For          Management
2.2   Elect Director Brian Bentz              For       For          Management
2.3   Elect Director Jim Brown                For       For          Management
2.4   Elect Director Brock W. Gibson          For       For          Management
2.5   Elect Director Lewis W. Powers          For       For          Management
2.6   Elect Director Kenneth Stickland        For       For          Management
2.7   Elect Director Lyle C. Whitmarsh        For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Approve Stock Option Plan Grants        For       For          Management
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

TVA GROUP INC.

Ticker:       TVA.B          Security ID:  872948203
Meeting Date: MAY 24, 2011   Meeting Type: Annual/Special
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc A. Courtois, Pierre Dion,    For       Withhold     Management
      Jacques Dorion, Nathalie Elgrably-Levy,
      Serge Gouin, Sylvie Lalande, A. Michel
      Lavigne, Jean-Marc Leger, Pierre Karl
      Peladeau, and Andre Tranchemontagne as
      Directors
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Bylaws                            For       For          Management
4     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

UEX CORPORATION

Ticker:       UEX            Security ID:  902666106
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Suraj P. Ahuja           For       For          Management
2.2   Elect Director Mark P. Eaton            For       For          Management
2.3   Elect Director Colin C. Macdonald       For       For          Management
2.4   Elect Director Emmet McGrath            For       For          Management
2.5   Elect Director Graham C. Thody          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

UNI-SELECT INC.

Ticker:       UNS            Security ID:  90457D100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay E. Buzzard          For       For          Management
1.2   Elect Director Pierre Desjardins        For       For          Management
1.3   Elect Director Jean Dulac               For       For          Management
1.4   Elect Director Jean-Louis Dulac         For       For          Management
1.5   Elect Director Joseph P. Felicelli      For       For          Management
1.6   Elect Director Jean Guenette            For       For          Management
1.7   Elect Director John A. Hanna            For       For          Management
1.8   Elect Director Jacques L. Maltais       For       For          Management
1.9   Elect Director Hubert Marleau           For       For          Management
1.10  Elect Director Richard G. Roy           For       For          Management
1.11  Elect Director Jeanne Wojas             For       For          Management
2     Approve Raymond Chabot Grant Thornton   For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

UTS ENERGY CORP.

Ticker:       UTS            Security ID:  903396109
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Agreement           For       For          Management
2     Approve SilverBirch Stock Option Plan   For       For          Management
3     Approve SilverBirch Shareholder Rights  For       For          Management
      Plan


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  09067J109
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     If Item #1 is approved: Change Company  For       For          Management
      Name to Valeant Pharmaceuticals
      International, Inc.


--------------------------------------------------------------------------------

VENTANA GOLD CORP.

Ticker:       VEN            Security ID:  92277D104
Meeting Date: OCT 21, 2010   Meeting Type: Annual/Special
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director R. Stuart Angus          For       For          Management
2.2   Elect Director Stephen A. Orr           For       For          Management
2.3   Elect Director Robert P. Pirooz         For       For          Management
2.4   Elect Director Randy V.J. Smallwood     For       For          Management
2.5   Elect Director Michael Steeves          For       For          Management
2.6   Elect Director Richard W. Warke         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Payment of Fees to Certain      For       For          Management
      Related Parties


--------------------------------------------------------------------------------

VERO ENERGY INC.

Ticker:       VRO            Security ID:  924844103
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2     Elect Paul R. Baay, Douglas J. Bartole, For       For          Management
      Robert G. Rowley, Kenneth P. Acheson,
      Clinton T. Broughton, and Paul C.
      Allard as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Share Option Plan            For       For          Management
5     Amend Share Option Plan                 For       For          Management


--------------------------------------------------------------------------------

VIRGINIA MINES INC.

Ticker:       VGQ            Security ID:  927864108
Meeting Date: JUN 29, 2011   Meeting Type: Annual/Special
Record Date:  MAY 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andre Gaumond, Andre Lemire,      For       Withhold     Management
      Claude St-Jacques, Mario Jacob, and
      Pierre Labbe as Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       Against      Management


--------------------------------------------------------------------------------

VITRAN CORPORATION INC.

Ticker:       VTN            Security ID:  92850E107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. McGraw        For       Withhold     Management
1.2   Elect Director Richard E. Gaetz         For       For          Management
1.3   Elect Director William S. Deluce        For       For          Management
1.4   Elect Director Anthony F. Griffiths     For       For          Management
1.5   Elect Director John R. Gossling         For       For          Management
1.6   Elect Director Georges L. Hebert        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WATERFURNACE RENEWABLE ENERGY INC.

Ticker:       WFI            Security ID:  9415EQ108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas F. Huntington, James R.    For       Withhold     Management
      Shields, Timothy E. Shields, Thomas C.
      Dawson, J. David Day, Charles R. Diltz,
      and Geoffrey W.J. Pottow as Directors
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WESDOME GOLD MINES LTD.

Ticker:       WDO            Security ID:  95083R100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Bawden           For       Withhold     Management
1.2   Elect Director Eldon Bennett            For       For          Management
1.3   Elect Director Marc Blais               For       For          Management
1.4   Elect Director Roger Jolicoeur          For       For          Management
1.5   Elect Director Brian Northgrave         For       For          Management
1.6   Elect Director Donald Orr               For       For          Management
1.7   Elect Director Donovan Pollitt          For       Withhold     Management
1.8   Elect Director Hemdat Sawh              For       For          Management
1.9   Elect Director A. William Stein         For       Withhold     Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WEST FRASER TIMBER CO. LTD.

Ticker:       WFT            Security ID:  952845105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Ketcham         For       For          Management
1.2   Elect Director Clark S. Binkley         For       For          Management
1.3   Elect Director J. Duncan Gibson         For       For          Management
1.4   Elect Director Samuel W. Ketcham        For       For          Management
1.5   Elect Director William P. Ketcham       For       For          Management
1.6   Elect Director Harald H. Ludwig         For       For          Management
1.7   Elect Director Brian F. MacNeill        For       For          Management
1.8   Elect Director Robert L. Phillips       For       For          Management
1.9   Elect Director Janice G. Rennie         For       For          Management
1     Elect Henry H. Ketcham, Clark S.        For       For          Management
      Binkley, J. Duncan Gibson, Samuel W.
      Ketcham, William P. Ketcham, Harald H.
      Ludwig, Brian F. Macneill, Robert L.
      Phillips, and Janice G. Rennie as
      Directors
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

 WESTPORT INNOVATIONS INC.

Ticker:       WPT            Security ID:  960908309
Meeting Date: JUL 15, 2010   Meeting Type: Annual/Special
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Beaulieu         For       For          Management
1.2   Elect Director Warren J. Baker          For       For          Management
1.3   Elect Director M.A. (Jill) Bodkin       For       For          Management
1.4   Elect Director David R. Demers          For       For          Management
1.5   Elect Director Dezso J. Horvath         For       For          Management
1.6   Elect Director Sarah Liao Sau Tung      For       For          Management
1.7   Elect Director Albert Maringer          For       For          Management
1.8   Elect Director Gottfried (Guff) Muench  For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Omnibus Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

WI-LAN INC.

Ticker:       WIN            Security ID:  928972108
Meeting Date: APR 27, 2011   Meeting Type: Annual/Special
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Douglas Skippen    For       For          Management
1.2   Elect Director Michel Tewfik Fattouche  For       For          Management
1.3   Elect Director John Kendall Gillberry   For       For          Management
1.4   Elect Director William Keith Jenkins    For       For          Management
1.5   Elect Director W. Paul McCarten         For       For          Management
1.6   Elect Director Richard J. Shorkey       For       For          Management
1.7   Elect Director Robert S. Bramson        For       For          Management
1.8   Elect Director Jim Roche                For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

WINPAK LTD.

Ticker:       WPK            Security ID:  97535P104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Antti Aarnio-Wihuri, Martti       For       Withhold     Management
      Hjalmar Aarnio-Wihuri, Donald R.W.
      Chatterley, Juha M. Hellgren, J. Robert
      Lavery, John S. Pollard and Ilkka T.
      Suominen as Directors
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

XTREME COIL DRILLING CORP.

Ticker:       XDC            Security ID:  98417D102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Saad Bargach, Randolph M.         For       Withhold     Management
      Charron, Lawrence M. Hibbard, Daniel A.
      Remenda, Peter J. Sharpe, Marc L.
      Staniloff, Kyle W. Swingle and Thomas
      D. Wood as Directors
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ZARLINK SEMICONDUCTOR INC.

Ticker:       ZL             Security ID:  989139100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Chowaniec           For       For          Management
1.2   Elect Director Oleg Khaykin             For       For          Management
1.3   Elect Director Hubert T. Lacroix        For       For          Management
1.4   Elect Director J. Spencer Lanthier      For       For          Management
1.5   Elect Director Kirk K. Mandy            For       For          Management
1.6   Elect Director Jules M. Meunier         For       For          Management
1.7   Elect Director Dennis Roberson          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors

 ======================= VA INTERNATIONAL VALUE PORTFOLIO =======================


ALLIANZ SE

Ticker:       ALV            Security ID:  018805101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG
A     Counter Motion A                        Against   Against      Shareholder
B     Counter Motion B                        Against   Against      Shareholder
C     Counter Motion C                        Against   Against      Shareholder
D     Counter Motion D                        Against   Against      Shareholder
E     Counter Motion E                        Against   Against      Shareholder
F     Counter Motion F                        Against   Against      Shareholder
G     Counter Motion G                        Against   Against      Shareholder
H     Counter Motion H                        Against   Against      Shareholder
I     Counter Motion I                        Against   Against      Shareholder
J     Counter Motion J                        Against   Against      Shareholder


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Suzanne P. Nimocks as Director    For       For          Management
1     Acknowledge Report of the Board Re:     For       For          Management
      Spin-Off of the Stainless and Specialty
      Steel Business
2     Acknowledge Report of                   For       For          Management
      PricewaterhouseCoopers Re: The Spin-Off
3     Approve Spin-Off of the Stainless and   For       For          Management
      Specialty Steel Business to a Newly
      Created Company Called APERAM
4     Determination of the Effective Date of  For       For          Management
      the Spin-Off
5     Approve Reduction in Share Capital to   For       For          Management
      Reflect Spin-Off without Cancellation
      of Outstanding Shares
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital as Proposed under Item 5
7     Amend Articles Re: Legislative Changes  For       For          Management
      and Implementation of the EU
      Shareholder Rights Directive
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  03938L104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
      on Financial Statements for FY 2010
2     Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.75 per Share
5     Approve Remuneration of Directors       For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Re-elect Lakshmi N. Mittal as Director  For       Against      Management
8     Re-elect Antoine Spillmann as Director  For       For          Management
9     Re-elect Lewis B. Kaden as Director     For       For          Management
10    Re-elect HRH Prince Guillaume de        For       For          Management
      Luxembourg as Director
11    Elect Bruno Lafont as New Director      For       For          Management
12    Ratify Deloitte SA as Auditors          For       For          Management
13    Approve Restricted Share Unit Plan and  For       Against      Management
      Performance Share Unit Plan


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  06738E204
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Alison Carnwath as Director       For       For          Management
4     Elect Dambisa Moyo as Director          For       For          Management
5     Re-elect Marcus Agius as Director       For       For          Management
6     Re-elect David Booth as Director        For       For          Management
7     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Robert Diamond Jr as Director  For       For          Management
10    Re-elect Simon Fraser as Director       For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Sir Andrew Likierman as        For       For          Management
      Director
13    Re-elect Chris Lucas as Director        For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Sir John Sunderland as         For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
23    Approve Long-Term Incentive Plan        For       For          Management
24    Amend Group Share Value Plan            For       For          Management


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.K. Allen               For       For          Management
1.2   Elect Director A. Berard                For       For          Management
1.3   Elect Director R.A. Brenneman           For       For          Management
1.4   Elect Director S. Brochu                For       For          Management
1.5   Elect Director R.E. Brown               For       For          Management
1.6   Elect Director G.A. Cope                For       For          Management
1.7   Elect Director A.S. Fell                For       For          Management
1.8   Elect Director E.C. Lumley              For       For          Management
1.9   Elect Director T.C. O'Neill             For       For          Management
1.10  Elect Director R.C. Simmonds            For       For          Management
1.11  Elect Director C. Taylor                For       For          Management
1.12  Elect Director P.R. Weiss               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio
4.3   Additional Information Regarding Peer   Against   Against      Shareholder
      Comparisons of Compensation


--------------------------------------------------------------------------------

BELL ALIANT INC.

Ticker:       BA             Security ID:  07786R204
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Cope              For       For          Management
1.2   Elect Director Catherine Bennett        For       For          Management
1.3   Elect Director Robert Dexter            For       For          Management
1.4   Elect Director Edward Reevey            For       For          Management
1.5   Elect Director Karen Sheriff            For       For          Management
1.6   Elect Director Andrew Smith             For       For          Management
1.7   Elect Director Louis Tanguay            For       For          Management
1.8   Elect Director Martine Turcotte         For       For          Management
1.9   Elect Director Siim Vanaselja           For       For          Management
1.10  Elect Director David Wells              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Re-elect Paul Anderson as Director      For       For          Management
4     Re-elect Antony Burgmans as Director    For       For          Management
5     Re-elect Cynthia Carroll as Director    For       For          Management
6     Re-elect Sir William Castell as         For       Abstain      Management
      Director
7     Re-elect Iain Conn as Director          For       For          Management
8     Re-elect George David as Director       For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Robert Dudley as Director      For       For          Management
11    Re-elect Dr Byron Grote as Director     For       For          Management
12    Elect Frank Bowman as Director          For       For          Management
13    Elect Brendan Nelson as Director        For       For          Management
14    Elect Phuthuma Nhleko as Director       For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
      and Authorise Their Remuneration
17    Authorise Market Purchase               For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Amend ShareMatch Plan                   For       For          Management
23    Amend Sharesave UK Plan 2001            For       For          Management


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2.1   Elect John E. Cleghorn as Director      For       For          Management
2.2   Elect Tim W. Faithfull as Director      For       For          Management
2.3   Elect Richard L. George as Director     For       For          Management
2.4   Elect Frederic J. Green as Director     For       For          Management
2.5   Elect Krystyna T. Hoeg as Director      For       For          Management
2.6   Elect Richard C. Kelly as Director      For       For          Management
2.7   Elect John P. Manley as Director        For       For          Management
2.8   Elect Linda J. Morgan as Director       For       For          Management
2.9   Elect Madeleine Paquin as Director      For       For          Management
2.10  Elect Michael E. J. Phelps as Director  For       For          Management
2.11  Elect Roger Phillips as Director        For       For          Management
2.12  Elect David W. Raisbeck as Director     For       For          Management
2.13  Elect Hartley T. Richardson as Director For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Re-approve Stock Option Incentive Plan  For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

CANADIAN TIRE CORPORATION, LIMITED

Ticker:       CTC.A          Security ID:  136681202
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Potter             For       For          Management
1.2   Elect Director Timothy R. Price         For       For          Management
1.3   Elect Director Alan P. Rossy            For       For          Management


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  14365C103
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS

Ticker:       GA             Security ID:  204386106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Reelect Robert Semmens as Director      For       For          Management
5     Elect Hilde Myrberg as Director         For       For          Management
6     Elect Gilberte Lombard as Director      For       For          Management
7     Elect Jean-Georges Malcor as Director   For       For          Management
8     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 730,000
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Approve
      Regarding Corporate Officers'
      Remuneration
12    Approve Severance Payment Agreement     For       For          Management
      with Jean Georges Malcor
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 30 Milllion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 9 Million
15    Approve Issuance of up to 15 Percent of For       For          Management
      Issued Capital for a Private Placement,
      up to EUR 9 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13, 14 and 15
18    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 10 Million for Bonus Issue or
      Increase in Par Value
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 0.81 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
      Reserved for CEO and/or Executive
      Committee Members
23    Authorize up to 0.53 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
24    Authorize up to 0.14 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan Reserved for CEO and/or Executive
      Committee Members
25    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
26    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 1.2 Billion
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRG            Security ID:  12626K203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividends                 For       For          Management
3     Approve Remuneration Report             For       For          Management
4a    Reelect Maeve Carton as a Director      For       For          Management
4b    Reelect Bill Egan as a Director         For       For          Management
4c    Reelect Utz-Hellmuth Felcht as a        For       For          Management
      Director
4d    Reelect Nicky Hartery as a Director     For       For          Management
4e    Reelect Jan de Jong as a Director       For       For          Management
4f    Reelect John Kennedy as a Director      For       For          Management
4g    Reelect Myles Lee as a Director         For       For          Management
4h    Reelect Albert Manifold as a Director   For       For          Management
4i    Reelect Kieran McGowan as a Director    For       For          Management
4j    Reelect Dan O'Connor as a Director      For       For          Management
4k    Reelect Liam O'Mahony as a Director     For       For          Management
4l    Reelect Mark Towe as a Director         For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Reissuance of Repurchased     For       For          Management
      Shares
9     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  251566105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Postpone Discharge of Supervisory Board For       For          Management
      Member Klaus Zumwinkel for Fiscal 2008
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2011
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Reelect Hubertus von Gruenberg to the   For       For          Management
      Supervisory Board
9     Reelect Bernhard Walter to the          For       For          Management
      Supervisory Board
10    Amend Affiliation Agreement with        For       For          Management
      Subsidiary T-Systems International GmbH
11    Amend Amendment of Affiliation          For       For          Management
      Agreement with Subsidiary
      DeTeFleetServices GmbH
12    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DFMG Holding
      GmbH
13    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary
      DeTeAssekuranz (Deutsche Telekom
      Assekuranz-Vermittlungsgesellschaft
      mbH)
14    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Customer Services GmbH
15    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Vivento
      Technical Services GmbH
16    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Accounting GmbH
17    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Deutsche
      Telekom Training GmbH
18    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Norma
      Telekommunikationsdienste GmbH
19    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary DeTeAsia
      Holding GmbH
20    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Traviata
      Telekommunikationsdienste GmbH
21    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Scout24
      Holding GmbH
22    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary T-Mobile
      Worldwide Holding GmbH
23    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary Telekom
      Deutschland GmbH
24    Approve Amendment of Affiliation        For       For          Management
      Agreement with Subsidiary MagyarCom
      Holding GmbH
25    Amend Corporate Purpose                 For       For          Management
26    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Management Board Member Kai Ricke
27    Approve Settlement Agreement Between    For       For          Management
      Deutsche Telekom AG and Former
      Supervisory Board Member Klaus
      Zumwinkel


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 10, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter A. Dea as Director          For       For          Management
1.2   Elect Randall K. Eresman as Director    For       For          Management
1.3   Elect Claire S. Farley as Director      For       For          Management
1.4   Elect Fred J. Fowler as Director        For       For          Management
1.5   Elect Barry W. Harrison as Director     For       For          Management
1.6   Elect Suzanne P. Nimocks as Director    For       For          Management
1.7   Elect David P. O'Brien as Director      For       For          Management
1.8   Elect Jane L. Peverett as Director      For       For          Management
1.9   Elect Allan P. Sawin as Director        For       For          Management
1.10  Elect Bruce G. Waterman as Director     For       For          Management
1.11  Elect Clayton H. Woitas as Director     For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin V. Dodge           For       For          Management
1.2   Elect Director Robert B. Hodgins        For       For          Management
1.3   Elect Director Gordon J. Kerr           For       For          Management
1.4   Elect Director Douglas R. Martin        For       For          Management
1.5   Elect Director David P. O'Brien         For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director W.C. (Mike) Seth         For       For          Management
1.9   Elect Director Donald T. West           For       For          Management
1.10  Elect Director Harry B. Wheeler         For       For          Management
1.11  Elect Director Clayton H. Woitas        For       For          Management
1.12  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICB          Security ID:  294821608
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Treschow as Chairman of   For       Did Not Vote Management
      Meeting
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports;  Receive Auditor's
      Report
7     Receive President's Report; Allow       None      None         Management
      Questions
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 2.25 per Share; Set
      Record Date for Dividend as April 18,
      2011
9.1   Determine Number of Members (12) and    For       Did Not Vote Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 3.75 Million to the
      Chairman and SEK 825,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in Phantom
      Shares); Approve Remuneration for
      Committee Work
9.3   Reelect R. Austin, P. Bonfield, B.      For       Did Not Vote Management
      Ekholm, U. Johansson, S. Martin-Lof, N.
      McKinstry, A. Nyren, C. Svanberg, H.
      Vestberg, and M. Volpi as Directors;
      Elect L. Johansson (Chair) and J.
      Wallenberg as New Directors
9.4   Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
9.5   Approve Omission of Remuneration of     For       Did Not Vote Management
      Members of the Nomination Committee
9.6   Approve Remuneration of Auditors        For       Did Not Vote Management
9.7   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      All Employees
11.2  Authorize Reissuance of 11.7 Million    For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Did Not Vote Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2011 Share Matching Plan for    For       Did Not Vote Management
      Key Contributors
11.5  Authorize Reissuance of 7.3 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Share Matching Plan for Key
      Contributors
11.6  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.5
11.7  Approve 2011 Restricted Stock Plan for  For       Did Not Vote Management
      Executives
11.8  Authorize Reissuance of 4.4 Million     For       Did Not Vote Management
      Repurchased Class B Shares for 2011
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third Party For       Did Not Vote Management
      as Alternative to Item 11.8
12    Authorize Reissuance of up to 13.8      For       Did Not Vote Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2007, 2008, 2009, and 2010 Long-Term
      Variable Compensation Plans
13    Amend Corporate Purpose                 For       Did Not Vote Management
14    General Meeting Shall Instruct the      None      Did Not Vote Shareholder
      Board to Investigate How All Shares Are
      to be Given the Same Voting Power and
      To Present Such a Proposal at the Next
      Annual General Meeting
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker:       FFH            Security ID:  303901102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony F. Griffiths     For       For          Management
1.2   Elect Director Robert J. Gunn           For       For          Management
1.3   Elect Director Alan D. Horn             For       For          Management
1.4   Elect Director Timothy R. Price         For       For          Management
1.5   Elect Director Brandon W. Sweitzer      For       For          Management
1.6   Elect Director V. Prem Watsa            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Derek W. Evans           For       For          Management
1.4   Elect Director Graham Farquharson       For       For          Management
1.5   Elect Director Louis Gignac             For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

GEORGE WESTON LIMITED

Ticker:       WN             Security ID:  961148509
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Charles Baille        For       For          Management
1.2   Elect Director Warren Bryant            For       For          Management
1.3   Elect Director Peter B.M. Eby           For       For          Management
1.4   Elect Director Darren Entwistle         For       For          Management
1.5   Elect Director Anne L. Fraser           For       For          Management
1.6   Elect Director Anthony R. Graham        For       For          Management
1.7   Elect Director John S. Lacey            For       For          Management
1.8   Elect Director Allan L. Leighton        For       For          Management
1.9   Elect Director Isabelle Marcoux         For       For          Management
1.10  Elect Director J. Robert S. Prichard    For       For          Management
1.11  Elect Director Thomas F. Rahilly        For       For          Management
1.12  Elect Director Barbara Stymiest         For       For          Management
1.13  Elect Director W. Galen Weston          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

GERDAU AMERISTEEL CORPORATION

Ticker:       GNA            Security ID:  37373P105
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian W. Telfer as Director         For       For          Management
1.2   Elect Douglas M. Holtby as Director     For       For          Management
1.3   Elect Charles A. Jeannes as Director    For       For          Management
1.4   Elect John P. Bell as Director          For       For          Management
1.5   Elect Lawrence I. Bell as Director      For       For          Management
1.6   Elect Beverley A. Briscoe as Director   For       For          Management
1.7   Elect Peter J. Dey as Director          For       For          Management
1.8   Elect P. Randy Reifel as Director       For       For          Management
1.9   Elect A. Dan Rovig as Director          For       For          Management
1.10  Elect Kenneth F. Williamson as Director For       For          Management
2     Approve Deloitte & Touche  LLP as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Approve Increase in Size of Board from  For       For          Management
      10 to 12
5     Improve Human Rights Standards or       Against   Against      Shareholder
      Policies


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Regarding Common Shares, For       For          Management
      Preferred Shares and the Share Capital
      Amendment


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor T.K. Li as Director        For       For          Management
1.2   Elect Canning K.N. Fok as Director      For       Withhold     Management
1.3   Elect Stephen E. Bradley as Director    For       For          Management
1.4   Elect R. Donald Fullerton as Director   For       For          Management
1.5   Elect Asim Ghosh as Director            For       For          Management
1.6   Elect Martin J.G. Glynn as Director     For       Withhold     Management
1.7   Elect Poh Chan Koh as Director          For       For          Management
1.8   Elect Eva Lee Kwok as Director          For       Withhold     Management
1.9   Elect Stanley T.L. Kwok as Director     For       For          Management
1.10  Elect Frederick S.H. Ma as Director     For       For          Management
1.11  Elect George C. Magnus as Director      For       For          Management
1.12  Elect Colin S. Russel as Director       For       For          Management
1.13  Elect Wayne E. Shaw as Director         For       For          Management
1.14  Elect William Shurniak as Director      For       For          Management
1.15  Elect Frank J. Sixt as Director         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.

Ticker:       IAG            Security ID:  455871103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Belec               For       For          Management
1.2   Elect Director Pierre Brodeur           For       For          Management
1.3   Elect Director Yvon Charest             For       For          Management
1.4   Elect Director Michel Gervais           For       For          Management
1.5   Elect Director Lise Lachapelle          For       For          Management
1.6   Elect Director John LeBoutillier        For       For          Management
1.7   Elect Director Jacques Martin           For       For          Management
1.8   Elect Director Francis P. McGuire       For       For          Management
1.9   Elect Director Mary C. Ritchie          For       For          Management
2     Ratify Samson Belair/Deloitte & Touche  For       For          Management
      as Auditors
3     Amend Bylaws                            For       For          Management
4     Amend By-law No. II Re: Remuneration of For       For          Management
      Directors
5     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings
6     Advisory Vote on Executive Compensation For       For          Management
      Approach

 --------------------------------------------------------------------------------

ING GROEP NV

Ticker:       ING            Security ID:  456837103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discuss Remuneration Report             None      None         Management
4b    Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
5a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
5b    Increase Authorized Common Stock        For       For          Management
5c    Amend Articles Re: Legislative Changes  For       For          Management
6     Discuss Corporate Responsibility        None      None         Management
7a    Approve Discharge of Management Board   For       For          Management
7b    Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Koos Timmermans to Executive    For       For          Management
      Board
9a    Reelect Peter Elverding to Supervisory  For       For          Management
      Board
9b    Reelect Henk Breukink to Supervisory    For       For          Management
      Board
9c    Elect Sjoerd van Keulen to Supervisory  For       For          Management
      Board
9d    Elect Joost Kuiper to Supervisory Board For       For          Management
9e    Elect Luc Vandewalle to Supervisory     For       For          Management
      Board
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
10b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital Plus
      in Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11b   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
12    Any Other Businesss and Close Meeting   None      None         Management


--------------------------------------------------------------------------------

INMET MINING CORPORATION

Ticker:       IMN            Security ID:  457983104
Meeting Date: JUN 27, 2011   Meeting Type: Annual/Special
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yilmaz Arguden           For       For          Management
1.2   Elect Director David R. Beatty          For       For          Management
1.3   Elect Director John C. Eby              For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director Paul E. Gagne            For       For          Management
1.6   Elect Director Oyvind Hushovd           For       For          Management
1.7   Elect Director Thomas E. Mara           For       For          Management
1.8   Elect Director Jochen E. Tilk           For       For          Management
1.9   Elect Director Douglas W. G. Whitehead  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Share Option Plan               For       For          Management


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Brough as Director        For       For          Management
1.2   Elect Tye W. Burt as Director           For       For          Management
1.3   Elect John K. Carrington as Director    For       For          Management
1.4   Elect Richard P. Clark as Director      For       For          Management
1.5   Elect John M.H. Huxley as Director      For       For          Management
1.6   Elect John A. Keyes as Director         For       For          Management
1.7   Elect Catherine McLeod-Seltzer as       For       For          Management
      Director
1.8   Elect George F. Michals as Director     For       For          Management
1.9   Elect John E. Oliver as Director        For       For          Management
1.10  Elect Terence C.W. Reid as Director     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Share Incentive Plan              For       For          Management
4     Amend Restricted Stock Plan             For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  539439109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Elect Anita Frew as Director            For       For          Management
4     Elect Antonio Horta-Osorio as Director  For       For          Management
5     Re-elect Sir Winfried Bischoff as       For       For          Management
      Director
6     Re-elect Sir Julian Horn-Smith as       For       For          Management
      Director
7     Re-elect Lord Leitch as Director        For       For          Management
8     Re-elect Glen Moreno as Director        For       For          Management
9     Re-elect David Roberts as Director      For       For          Management
10    Re-elect Timothy Ryan as Director       For       For          Management
11    Re-elect Martin Scicluna as Director    For       For          Management
12    Re-elect Truett Tate as Director        For       For          Management
13    Re-elect Tim Tookey as Director         For       For          Management
14    Re-elect Anthony Watson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Amend the Deferred Bonus Plan 2008      For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen E. Bachand as Director    For       For          Management
1.2   Elect Paul M. Beeston as Director       For       For          Management
1.3   Elect Gordon A.M. Currie as Director    For       For          Management
1.4   Elect Anthony S. Fell as Director       For       For          Management
1.5   Elect Christiane Germain as Director    For       For          Management
1.6   Elect Anthony R. Graham as Director     For       For          Management
1.7   Elect John S. Lacey as Director         For       For          Management
1.8   Elect Allan L. Leighton as Director     For       For          Management
1.9   Elect Nancy H.O. Lockhart as Director   For       For          Management
1.10  Elect Thomas C. O'Neill as Director     For       For          Management
1.11  Elect Galen G. Weston as Director       For       For          Management
1.12  Elect John D. Wetmore as Director       For       For          Management
2     Approve KPMG LLP Auditors and Authorize For       For          Management
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin K. Benner          For       Withhold     Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director John H. Craig            For       Withhold     Management
1.4   Elect Director Brian D. Edgar           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       Withhold     Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Philip J. Wright         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Plan Arrangement: Dual Class    For       For          Management
      Collapse


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Stronach           For       For          Management
1.2   Elect Director J. Trevor Eyton          For       For          Management
1.3   Elect Director Michael D. Harris        For       Withhold     Management
1.4   Elect Director Lady Barbara Judge       For       For          Management
1.5   Elect Director Louis E. Lataif          For       Withhold     Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Donald Resnick           For       Withhold     Management
1.8   Elect Director Donald J. Walker         For       For          Management
1.9   Elect Director Lawrence D. Worrall      For       For          Management
1.10  Elect Director William Young            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

MANULIFE FINANCIAL CORPORATION

Ticker:       MFC            Security ID:  56501R106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda B. Bammann         For       For          Management
1.2   Elect Director Joseph P. Caron          For       For          Management
1.3   Elect Director John M. Cassaday         For       For          Management
1.4   Elect Director Gail C. A. Cook-Bennett  For       For          Management
1.5   Elect Director Thomas P. d'Aquino       For       For          Management
1.6   Elect Director Richard B. DeWolfe       For       For          Management
1.7   Elect Director Robert E. Dineen Jr.     For       For          Management
1.8   Elect Director Donald A. Guloien        For       For          Management
1.9   Elect Director Scott M. Hand            For       For          Management
1.10  Elect Director Robert J. Harding        For       For          Management
1.11  Elect Director Luther S. Helms          For       For          Management
1.12  Elect Director Donald R. Lindsay        For       For          Management
1.13  Elect Director Lorna R. Marsden         For       For          Management
1.14  Elect Director John R.V. Palmer         For       For          Management
1.15  Elect Director Hugh W. Sloan Jr.        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4.1   Critical Mass of Qualified Women on the Against   Against      Shareholder
      Board
4.2   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder
      Pay Ratio


--------------------------------------------------------------------------------

METHANEX CORPORATION

Ticker:       MX             Security ID:  59151K108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Aitken             For       For          Management
1.2   Elect Director Howard Balloch           For       For          Management
1.3   Elect Director Pierre Choquette         For       For          Management
1.4   Elect Director Phillip Cook             For       For          Management
1.5   Elect Director Thomas Hamilton          For       For          Management
1.6   Elect Director Robert Kostelnik         For       For          Management
1.7   Elect Director Douglas Mahaffy          For       For          Management
1.8   Elect Director A. Terence Poole         For       For          Management
1.9   Elect Director John Reid                For       For          Management
1.10  Elect Director Janice Rennie            For       For          Management
1.11  Elect Director Monica Sloan             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director James Estey              For       For          Management
2.2   Elect Director Robert Gallagher         For       For          Management
2.3   Elect Director Vahan Kololian           For       For          Management
2.4   Elect Director Martyn Konig             For       For          Management
2.5   Elect Director Pierre Lassonde          For       For          Management
2.6   Elect Director Craig Nelsen             For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NEXEN INC.

Ticker:       NXY            Security ID:  65334H102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.B. Berry               For       For          Management
1.2   Elect Director R.G. Bertram             For       For          Management
1.3   Elect Director D.G. Flanagan            For       For          Management
1.4   Elect Director S.B. Jackson             For       For          Management
1.5   Elect Director K.J. Jenkins             For       For          Management
1.6   Elect Director A.A. McLellan            For       For          Management
1.7   Elect Director E.P. Newell              For       For          Management
1.8   Elect Director T.C. O'Neill             For       For          Management
1.9   Elect Director M.F. Romanow             For       For          Management
1.10  Elect Director F.M. Saville             For       For          Management
1.11  Elect Director J.M. Willson             For       For          Management
1.12  Elect Director V.J. Zaleschuk           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Against      Management
5a    Reelect Ann Fudge as Director           For       For          Management
5b    Reelect Pierre Landolt as Director      For       For          Management
5c    Reelect Ulrich Lehner as Director       For       For          Management
5d    Elect Enrico Vanni as Director          For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       For          Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       For          Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.
2     Additional And/or Counter-proposals     For       Against      Management
      Presented At The Meeting


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  705015105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management


--------------------------------------------------------------------------------

PENGROWTH ENERGY CORPORATION

Ticker:       PGF            Security ID:  70706P104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Elect Derek W. Evans, John B. Zaozirny, For       For          Management
      Thomas A. Cumming, Wayne K. Foo, James
      D. McFarland, Michael S. Parrett, A.
      Terence Poole and D. Michael G. Stewart
      as Directors
2.1   Elect Director Derek W. Evans           For       For          Management
2.2   Elect Director John B. Zaozirny         For       For          Management
2.3   Elect Director Thomas A. Cumming        For       For          Management
2.4   Elect Director Wayne K. Foo             For       For          Management
2.5   Elect Director James D. McFarland       For       For          Management
2.6   Elect Director Michael S. Parrett       For       For          Management
2.7   Elect Director A. Terence Poole         For       For          Management
2.8   Elect Director D. Michael G. Stewart    For       For          Management


--------------------------------------------------------------------------------

PENN WEST PETROLEUM LTD.

Ticker:       PWT            Security ID:  707887105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify KPMG LLP as Auditors             For       For          Management
2.1   Elect Director James E. Allard          For       For          Management
2.2   Elect Director William E. Andrew        For       For          Management
2.3   Elect Director George H. Brookman       For       For          Management
2.4   Elect Director John A. Brussa           For       For          Management
2.5   Elect Director Daryl Gilbert            For       For          Management
2.6   Elect Director Shirley A. McClellan     For       For          Management
2.7   Elect Director Murray R. Nunns          For       For          Management
2.8   Elect Director Frank Potter             For       For          Management
2.9   Elect Director Jack Schanck             For       For          Management
2.10  Elect Director James C. Smith           For       For          Management


--------------------------------------------------------------------------------

PETROBAKKEN ENERGY LTD.

Ticker:       PBN            Security ID:  71645A109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian S. Brown             For       For          Management
1.2   Elect Director E. Craig Lothian         For       For          Management
1.3   Elect Director Corey C. Ruttan          For       For          Management
1.4   Elect Director John D. Wright           For       For          Management
1.5   Elect Director Martin Hislop            For       For          Management
1.6   Elect Director Kenneth R. McKinnon      For       For          Management
1.7   Elect Director Dan Themig               For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

QUADRA FNX MINING LTD.

Ticker:       QUX            Security ID:  74733X106
Meeting Date: MAY 06, 2011   Meeting Type: Annual/Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Paul M. Blythe           For       For          Management
1.3   Elect Director Geoffrey S. Belsher      For       For          Management
1.4   Elect Director Franklin L. Davis        For       For          Management
1.5   Elect Director J. Duncan Gibson         For       For          Management
1.6   Elect Director John W. Lydall           For       For          Management
1.7   Elect Director William H. Myckatyn      For       For          Management
1.8   Elect Director Gregory Van Staveren     For       For          Management
1.9   Elect Director James Wallace            For       For          Management
1.10  Elect Director Kenneth Williamson       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

REPSOL YPF S.A

Ticker:       REP            Security ID:  76026T205
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports, and Allocation of Income for
      Fiscal Year Ended Dec. 31, 2010
2     Approve Discharge of Directors for      For       For          Management
      Fiscal Year 2010
3     Reelect Deloitte SL as Auditor          For       For          Management
4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management
      32, 39, 44, 50, and 56 of Company
      Bylaws; Amend Articles 3, 5, 8, 13, 14,
      and 15 of General Meeting Regulations
5     Amend Article 52 of Company Bylaws Re:  For       For          Management
      Allocation of Income
6     Amend Articles 40 and 35 of Company     For       For          Management
      Bylaws Re: Chairman and Vice-Chairman,
      and Board of Directors' Meeting
7     Reelect Antonio Brufau Niubo as         For       Against      Management
      Director
8     Reelect Luis Fernando del Rivero        For       For          Management
      Asensio as Director
9     Reelect Juan Abello Gallo as Director   For       For          Management
10    Reelect Luis Carlos Croissier Batista   For       For          Management
      as Director
11    Reelect Angel Durandez Adeva as         For       For          Management
      Director
12    Reelect Jose Manuel Loureda Mantinan as For       For          Management
      Director
13    Elect Mario Fernandez Pelaz as Director For       For          Management
14    Approve Share Matching Plan             For       For          Management
15    Approve Payment to Executives and Other For       For          Management
      Employees of the Group of Compensation
      Owed to Them in the Form of Stock in
      Lieu of Cash
16    Authorize EUR 3 Billion Issuance of     For       For          Management
      Convertibles including Warrants without
      Preemptive Rights and EUR 4 Billion
      Issuance of Convertibles including
      Warrants with Preemptive Rights; Void
      Unused Part of Authorization Granted at
      the AGM Held on June 16, 2006
17    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Linda Stuntz as Director          For       For          Management
4     Re-elect Josef Ackermann as Director    For       For          Management
5     Re-elect Malcolm Brinded as Director    For       For          Management
6     Elect Guy Elliott as Director           For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Charles Holliday as Director   For       For          Management
9     Re-elect Lord Kerr of Kinlochard as     For       For          Management
      Director
10    Elect Gerard Kleisterlee as Director    For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Jorma Ollila as Director       For       For          Management
13    Re-elect Jeroen van der Veer as         For       For          Management
      Director
14    Re-elect Peter Voser as Director        For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase               For       For          Management
21    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

SINO-FOREST CORPORATION

Ticker:       TRE            Security ID:  82934H101
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Allen Chan as Director            For       For          Management
1.2   Elect William Ardell as Director        For       For          Management
1.3   Elect James Bowland as Director         For       For          Management
1.4   Elect James Hyde as Director            For       For          Management
1.5   Elect Edmund Mak as Director            For       For          Management
1.6   Elect Judson Martin as Director         For       For          Management
1.7   Elect Simon Murray as Director          For       For          Management
1.8   Elect Peter Wang as Director            For       For          Management
1.9   Elect Garry West as Director            For       For          Management
2     Approve Ernst and Young LLP as Auditors For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stringer, Howard         For       For          Management
1.2   Elect Director Chuubachi, Ryoji         For       For          Management
1.3   Elect Director Kobayashi, Yotaro        For       For          Management
1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management
1.5   Elect Director Bonfield, Peter          For       For          Management
1.6   Elect Director Cho, Fujio               For       For          Management
1.7   Elect Director Yasuda, Ryuuji           For       For          Management
1.8   Elect Director Uchinaga, Yukako         For       For          Management
1.9   Elect Director Yahagi, Mitsuaki         For       For          Management
1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management
1.11  Elect Director Hernandez, Roland        For       For          Management
1.12  Elect Director Anraku, Kanemitsu        For       For          Management
1.13  Elect Director Kojima, Yorihiko         For       For          Management
1.14  Elect Director Nagayama, Osamu          For       For          Management
1.15  Elect Director Anzai, Yuuichiro         For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SUN LIFE FINANCIAL INC.

Ticker:       SLF            Security ID:  866796105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Richard H. Booth         For       For          Management
1.3   Elect Director Jon A. Boscia            For       For          Management
1.4   Elect Director John H. Clappison        For       For          Management
1.5   Elect Director David A. Ganong          For       For          Management
1.6   Elect Director Martin J. G. Glynn       For       For          Management
1.7   Elect Director Krystyna T. Hoeg         For       For          Management
1.8   Elect Director David W. Kerr            For       For          Management
1.9   Elect Director Idalene F. Kesner        For       For          Management
1.10  Elect Director Mitchell M. Merin        For       For          Management
1.11  Elect Director Ronald W. Osborne        For       For          Management
1.12  Elect Director Hugh D. Segal            For       For          Management
1.13  Elect Director Donald A. Stewart        For       For          Management
1.14  Elect Director James H. Sutcliffe       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve a Non-Binding Advisory Vote on  For       For          Management
      Executive Compensation


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Richard L. George        For       For          Management
1.6   Elect Director Paul Haseldonckx         For       For          Management
1.7   Elect Director John R. Huff             For       For          Management
1.8   Elect Director Jacques Lamarre          For       For          Management
1.9   Elect Director Brian F. MacNeill        For       For          Management
1.10  Elect Director Maureen McCaw            For       For          Management
1.11  Elect Director Michael W. O'Brien       For       For          Management
1.12  Elect Director James W. Simpson         For       For          Management
1.13  Elect Director Eira Thomas              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TALISMAN ENERGY INC.

Ticker:       TLM            Security ID:  87425E103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christiane Bergevin      For       For          Management
1.2   Elect Director Donald J. Carty          For       For          Management
1.3   Elect Director William R.P. Dalton      For       For          Management
1.4   Elect Director Kevin S. Dunne           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director John A. Manzoni          For       For          Management
1.7   Elect Director Lisa A. Stewart          For       For          Management
1.8   Elect Director Peter W. Tomsett         For       For          Management
1.9   Elect Director Charles R. Williamson    For       For          Management
1.10  Elect Director Charles M. Winograd      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

THE ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  780097689
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Colin Buchan as Director       For       For          Management
4     Re-elect Sandy Crombie as Director      For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Stephen Hester as Director     For       For          Management
7     Re-elect Penny Hughes as Director       For       For          Management
8     Re-elect John McFarlane as Director     For       For          Management
9     Re-elect Joe MacHale as Director        For       For          Management
10    Re-elect Brendan Nelson as Director     For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Amend Articles of Association           For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure
22    Amend RBS 2010 Deferral Plan            For       For          Management


--------------------------------------------------------------------------------

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       Withhold     Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director Manvinder S. Banga       For       For          Management
1.5   Elect Director Mary Cirillo             For       For          Management
1.6   Elect Director Steven A. Denning        For       For          Management
1.7   Elect Director Lawton W. Fitt           For       For          Management
1.8   Elect Director Roger L. Martin          For       For          Management
1.9   Elect Director Sir Deryck Maughan       For       For          Management
1.10  Elect Director Ken Olisa                For       For          Management
1.11  Elect Director Vance K. Opperman        For       For          Management
1.12  Elect Director John M. Thompson         For       For          Management
1.13  Elect Director Peter J. Thomson         For       For          Management
1.14  Elect Director John A. Tory             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

TOMKINS PLC

Ticker:       TKS            Security ID:  890030208
Meeting Date: AUG 31, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
1     Approve Acquisition of Tomkins plc by   For       For          Management
      Pinafore Acquisitions Limited
2     Approve the Executive Team Arrangements For       For          Management


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  892331307
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors

 --------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Stephen L. Baum          For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gordon D. Giffin         For       For          Management
1.5   Elect Director C. Kent Jespersen        For       For          Management
1.6   Elect Director Michael M. Kanovsky      For       For          Management
1.7   Elect Director Gordon S. Lackenbauer    For       For          Management
1.8   Elect Director Karen E. Maidment        For       For          Management
1.9   Elect Director Martha C. Piper          For       For          Management
1.10  Elect Director Stephen G. Snyder        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach
4     Renewable Energy                        Against   Against      Shareholder


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. E. Benson             For       For          Management
1.2   Elect Director D. H. Burney             For       For          Management
1.3   Elect Director W. K. Dobson             For       For          Management
1.4   Elect Director E. L. Draper             For       For          Management
1.5   Elect Director P. Gauthier              For       For          Management
1.6   Elect Director R. K. Girling            For       For          Management
1.7   Elect Director S. B. Jackson            For       For          Management
1.8   Elect Director P. L. Joskow             For       For          Management
1.9   Elect Director J. A. MacNaughton        For       For          Management
1.10  Elect Director D. P. O'Brien            For       For          Management
1.11  Elect Director W. T. Stephens           For       For          Management
1.12  Elect Director D. M. G. Stewart         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Ingram as Director      For       For          Management
1.2   Elect Theo Melas-Kyriazi  as Director   For       For          Management
1.3   Elect G. Mason Morfit as Director       For       For          Management
1.4   Elect Laurence E. Paul as Director      For       For          Management
1.5   Elect  J. Michael Pearson as Director   For       For          Management
1.6   Elect Robert N. Power as Director       For       For          Management
1.7   Elect Norma A. Provencio as Director    For       For          Management
1.8   Elect Lloyd M. Segal as Director        For       For          Management
1.9   Elect Katharine Stevenson as Director   For       For          Management
1.10  Elect Michael R. Van Every as Director  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VITERRA INC.

Ticker:       VT             Security ID:  92849T108
Meeting Date: MAR 09, 2011   Meeting Type: Annual/Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Birks as Director          For       For          Management
1.2   Elect Vic Bruce as Director             For       For          Management
1.3   Elect Thomas Chambers as Director       For       For          Management
1.4   Elect Paul Daniel as Director           For       For          Management
1.5   Elect Bonnie DuPont as Director         For       For          Management
1.6   Elect Perry Gunner as Director          For       For          Management
1.7   Elect Tim Hearn as Director             For       For          Management
1.8   Elect Dallas Howe as Director           For       For          Management
1.9   Elect Kevin Osborn as Director          For       For          Management
1.10  Elect Herb Pinder Jr. as Director       For       For          Management
1.11  Elect Larry Ruud as Director            For       For          Management
1.12  Elect Mayo Schmidt as Director          For       For          Management
1.13  Elect Max Venning as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Key Employee Share Unit Plan    For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Sir John Bond as Director      For       For          Management
3     Re-elect John Buchanan as Director      For       For          Management
4     Re-elect Vittorio Colao as Director     For       For          Management
5     Re-elect Michel Combes as Director      For       For          Management
6     Re-elect Andy Halford as Director       For       For          Management
7     Re-elect Stephen Pusey as Director      For       For          Management
8     Re-elect Alan Jebson as Director        For       For          Management
9     Re-elect Samuel Jonah as Director       For       For          Management
10    Re-elect Nick Land as Director          For       For          Management
11    Re-elect Anne Lauvergeon as Director    For       For          Management
12    Re-elect Luc Vandevelde as Director     For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Adopt New Articles of Association       For       For          Management
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Marrone as Director         For       For          Management
1.2   Elect Patrick J. Mars as Director       For       For          Management
1.3   Elect John Begeman as Director          For       For          Management
1.4   Elect Alexander Davidson as Director    For       For          Management
1.5   Elect Richard Graff as Director         For       For          Management
1.6   Elect Robert Horn as Director           For       For          Management
1.7   Elect Nigel Lees as Director            For       For          Management
1.8   Elect Juvenal Mesquita Filho as         For       For          Management
      Director
1.9   Elect Carl Renzoni as Director          For       For          Management
1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management
1.11  Elect Dino Titaro as Director           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors

 ======================== VA SHORT-TERM FIXED PORTFOLIO =========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.

 ======================== VA U.S. LARGE VALUE PORTFOLIO =========================


ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Evan G. Greenberg as Director     For       Did Not Vote Management
1.2   Elect Leo F. Mullin as Director         For       Did Not Vote Management
1.3   Elect Olivier Steimer as Director       For       Did Not Vote Management
1.4   Elect Michael P. Connors as Director    For       Did Not Vote Management
1.5   Elect Eugene B. Shanks, Jr as Director  For       Did Not Vote Management
1.6   Elect John A. Krol as Director          For       Did Not Vote Management
2.1   Approve Annual Report                   For       Did Not Vote Management
2.2   Accept Statutory Financial Statements   For       Did Not Vote Management
2.3   Accept Consolidated Financial           For       Did Not Vote Management
      Statements
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
5.1   Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors
5.2   Ratify Ratify PricewaterhouseCoopers    For       Did Not Vote Management
      LLC as Independent Registered Public
      Accounting Firm as Auditors
5.3   Ratify BDO AG as Special Auditors       For       Did Not Vote Management
6     Approve Dividend Distribution from      For       Did Not Vote Management
      Legal Reserves
7     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philippe G.H. Capron     For       Against      Management
2     Elect Director Robert J. Corti          For       For          Management
3     Elect Director Frederic R. Crepin       For       Against      Management
4     Elect Director Lucian Grainge           For       Against      Management
5     Elect Director Brian G. Kelly           For       Against      Management
6     Elect Director Robert A. Kotick         For       Against      Management
7     Elect Director Jean-Bernard Levy        For       Against      Management
8     Elect Director Robert J. Morgado        For       For          Management
9     Elect Director Stephane Roussel         For       Against      Management
10    Elect Director Richard Sarnoff          For       For          Management
11    Elect Director Regis Turrini            For       Against      Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditor                          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Fair Price Protection
7     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Director Elections
8     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to the Removal of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder
10    Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John R. Butler, Jr.      For       For          Management
2     Elect Director Kevin P. Chilton         For       For          Management
3     Elect Director Luke R. Corbett          For       Against      Management
4     Elect Director H. Paulett Eberhart      For       For          Management
5     Elect Director Preston M. Geren, III    For       For          Management
6     Elect Director John R. Gordon           For       For          Management
7     Elect Director James T. Hackett         For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
12    Require Independent Board Chairman      Against   For          Shareholder
13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   Against      Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katharine T. Bartlett    For       For          Management
1.2   Elect Director Bruce L. Byrnes          For       For          Management
1.3   Elect Director Nelda J. Connors         For       For          Management
1.4   Elect Director J. Raymond Elliott       For       For          Management
1.5   Elect Director Kristina M. Johnson      For       For          Management
1.6   Elect Director Ernest Mario             For       For          Management
1.7   Elect Director N.J. Nicholas, Jr.       For       For          Management
1.8   Elect Director Pete M. Nicholas         For       For          Management
1.9   Elect Director Uwe E. Reinhardt         For       For          Management
1.10  Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest G. Bachrach       For       For          Management
1.2   Elect Director Enrique H. Boilini       For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director David C. Merritt         For       For          Management
1.5   Elect Director W. Benjamin Moreland     For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr  For       For          Management
1.7   Elect Director William E. Oberndorf     For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CAREFUSION CORPORATION

Ticker:       CFN            Security ID:  14170T101
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David L. Schlotterbeck   For       For          Management
2     Elect Director J. Michael Losh          For       For          Management
3     Elect Director Edward D. Miller         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


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CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
2     Reelect Sir Jonathon Band As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
3     Reelect Robert H. Dickinson As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
4     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
5     Reelect Pier Luigi Foschi As A Director For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
6     Reelect Howard S. Frank As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
7     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
8     Reelect Modesto A. Maidique As A        For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
9     Reelect Sir John Parker As A Director   For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
10    Reelect Peter G. Ratcliffe As A         For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
11    Reelect Stuart Subotnick As A Director  For       For          Management
      Of Carnival Corporation And As A
      Director Of Carnival Plc
12    Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
13    Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation And As
      A Director Of Carnival Plc
14    Reelect Uzi Zucker As A Director Of     For       For          Management
      Carnival Corporation And As A Director
      Of Carnival Plc
15    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
16    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of The
      Independent Auditors Of Carnival Plc
17    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2010
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
21    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Shares for Market Purchase    For       For          Management
24    Approve Omnibus Stock Plan              For       For          Management


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CBS CORPORATION

Ticker:       CBS.A          Security ID:  124857103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andelman        For       For          Management
1.2   Elect Director Joseph A. Califano, Jr.  For       For          Management
1.3   Elect Director William S. Cohen         For       Withhold     Management
1.4   Elect Director Gary L. Countryman       For       For          Management
1.5   Elect Director Charles K. Gifford       For       Withhold     Management
1.6   Elect Director Leonard Goldberg         For       For          Management
1.7   Elect Director Bruce S. Gordon          For       Withhold     Management
1.8   Elect Director Linda M. Griego          For       For          Management
1.9   Elect Director Arnold Kopelson          For       For          Management
1.10  Elect Director Leslie Moonves           For       For          Management
1.11  Elect Director Doug Morris              For       For          Management
1.12  Elect Director Shari Redstone           For       For          Management
1.13  Elect Director Sumner M. Redstone       For       For          Management
1.14  Elect Director Frederic V. Salerno      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: AUG 24, 2010   Meeting Type: Special
Record Date:  JUL 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


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CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aubrey K. McClendon      For       Withhold     Management
1.2   Elect Director Don Nickles              For       Withhold     Management
1.3   Elect Director Kathleen M. Eisbrenner   For       For          Management
1.4   Elect Director Louis A. Simpson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Advisory Vote to Ratify Directors'      Against   For          Shareholder
      Compensation

 --------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   Against      Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   Against      Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald S. Adolph         For       For          Management
2     Elect Director Richard T. Farmer        For       For          Management
3     Elect Director  Scott D. Farmer         For       For          Management
4     Elect Director James J. Johnson         For       For          Management
5     Elect Director Robert J. Kohlhepp       For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Joseph Scaminace         For       For          Management
8     Elect Director Ronald W. Tysoe          For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   Against      Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig S. Donohue         For       For          Management
1.2   Elect Director Timothy S. Bitsberger    For       For          Management
1.3   Elect Director Jackie M. Clegg          For       For          Management
1.4   Elect Director James A. Donaldson       For       For          Management
1.5   Elect Director J. Dennis Hastert        For       For          Management
1.6   Elect Director William P. Miller II     For       For          Management
1.7   Elect Director Terry L. Savage          For       For          Management
1.8   Elect Director Christopher Stewart      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       Withhold     Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       Withhold     Management
1.6   Elect Director Andrew H. Tisch          For       Withhold     Management
1.7   Elect Director James S. Tisch           For       Withhold     Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   Against      Shareholder
20    Report on Lobbying Expenses             Against   Against      Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   Against      Shareholder
      Sands Operations in Canada


--------------------------------------------------------------------------------

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:       CPO            Security ID:  219023108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Almeida       For       For          Management
1.2   Elect Director Gregory B. Kenny         For       For          Management
1.3   Elect Director James M. Ringler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Anthony J. Orlando       For       For          Management
1.7   Elect Director William C. Pate          For       For          Management
1.8   Elect Director Robert S. Silberman      For       For          Management
1.9   Elect Director Jean Smith               For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Horton         For       For          Management
2     Elect Director Bradley S. Anderson      For       For          Management
3     Elect Director Michael R. Buchanan      For       For          Management
4     Elect Director Michael W. Hewatt        For       For          Management
5     Elect Director Bob G. Scott             For       For          Management
6     Elect Director Donald J. Tomnitz        For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director David I. Heather         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Gareth Roberts           For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORTUNE BRANDS, INC.

Ticker:       FO             Security ID:  349631101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard A. Goldstein     For       For          Management
2     Elect Director Pierre E. Leroy          For       For          Management
3     Elect Director A. D. David Mackay       For       For          Management
4     Elect Director Anne M. Tatlock          For       For          Management
5     Elect Director Norman H. Wesley         For       For          Management
6     Elect Director Peter M. Wilson          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Provide Right to Call Special Meeting   For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven W. Alesio         For       For          Management
2     Elect Director William H. Bolinder      For       For          Management
3     Elect Director Michael D. Fraizer       For       For          Management
4     Elect Director Nancy J. Karch           For       For          Management
5     Elect Director J. Robert "Bob" Kerrey   For       For          Management
6     Elect Director Risa J. Lavizzo-Mourey   For       For          Management
7     Elect Director Christine B. Mead        For       For          Management
8     Elect Director Thomas E. Moloney        For       For          Management
9     Elect Director James A. Parke           For       For          Management
10    Elect Director James S. Riepe           For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Zeglis           For       For          Management
1.2   Elect Director William L. Armstrong     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

HERTZ GLOBAL HOLDINGS, INC.

Ticker:       HTZ            Security ID:  42805T105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Durham        For       For          Management
1.2   Elect Director Mark P. Frissora         For       For          Management
1.3   Elect Director David H. Wasserman       For       For          Management
1.4   Elect Director Henry C. Wolf            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Cumming          For       Withhold     Management
1.2   Elect Director Robert A. Cascella       For       For          Management
1.3   Elect Director Glenn P. Muir            For       For          Management
1.4   Elect Director Sally W. Crawford        For       For          Management
1.5   Elect Director David R. Lavance, Jr.    For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Lawrence M. Levy         For       For          Management
1.8   Elect Director Elaine S. Ullian         For       For          Management
1.9   Elect Director Wayne Wilson             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HYATT HOTELS CORPORATION

Ticker:       H              Security ID:  448579102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Pritzker       For       For          Management
1.2   Elect Director James H. Wooten, Jr.     For       For          Management
1.3   Elect Director Byron D. Trott           For       Withhold     Management
1.4   Elect Director Richard C. Tuttle        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann C. Berzin            For       Did Not Vote Management
2     Elect Director John Bruton              For       Did Not Vote Management
3     Elect Director Jared L. Cohon           For       Did Not Vote Management
4     Elect Director Gary D. Forsee           For       Did Not Vote Management
5     Elect Director Peter C. Godsoe          For       Did Not Vote Management
6     Elect Director Edward E. Hagenlocker    For       Did Not Vote Management
7     Elect Director Constance J. Horner      For       Did Not Vote Management
8     Elect Director Michael W. Lamach        For       Did Not Vote Management
9     Elect Director Theodore E. Martin       For       Did Not Vote Management
10    Elect Director Richard J. Swift         For       Did Not Vote Management
11    Elect Director Tony L. White            For       Did Not Vote Management
12    Approve Executive Incentive Scheme      For       Did Not Vote Management
13    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
15    Authorize Market Purchase               For       Did Not Vote Management
16    Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors David J. Bronczek       For       For          Management
2     Elect Director Ahmet C. Dorduncu        For       For          Management
3     Elect Directors Lynn Laverty Elsenhans  For       For          Management
4     Elect Directors John V. Faraci          For       For          Management
5     Elect Director Samir G. Gibara          For       For          Management
6     Elect Directors Stacey J. Mobley        For       For          Management
7     Elect Directors John L. Townsend, III   For       For          Management
8     Elect Director John F. Turner           For       For          Management
9     Elect Directors William G. Walter       For       For          Management
10    Elect Directors Alberto Weisser         For       For          Management
11    Elect Directors J. Steven Whisler       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS, INC.

Ticker:       ALR            Security ID:  46126P106
Meeting Date: JUL 14, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Khederian      For       For          Management
1.2   Elect Director David Scott              For       For          Management
1.3   Elect Director Peter Townsend           For       For          Management
1.4   Elect Director Eli Y. Adashi            For       For          Management
2     Change Company Name                     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

J. C. PENNEY COMPANY, INC.

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William A. Ackman        For       For          Management
2     Elect Director Colleen C. Barrett       For       For          Management
3     Elect Director Thomas J. Engibous       For       For          Management
4     Elect Director Kent B. Foster           For       For          Management
5     Elect Director G.B. Laybourne           For       For          Management
6     Elect Director Burl Osborne             For       For          Management
7     Elect Director Leonard H. Roberts       For       For          Management
8     Elect Director Steven Roth              For       For          Management
9     Elect Director Javier G. Teruel         For       For          Management
10    Elect Director R. Gerald Turner         For       For          Management
11    Elect Director Mary Beth West           For       For          Management
12    Elect Director Myron E. Ullman, III     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KRAFT FOODS INC.

Ticker:       KFT            Security ID:  50075N104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ajaypal S. Banga         For       For          Management
2     Elect Director Myra M. Hart             For       For          Management
3     Elect Director Peter B. Henry           For       For          Management
4     Elect Director Lois D. Juliber          For       For          Management
5     Elect Director Mark D. Ketchum          For       For          Management
6     Elect Director Richard A. Lerner        For       For          Management
7     Elect Director Mackey J. McDonald       For       For          Management
8     Elect Director John C. Pope             For       For          Management
9     Elect Director Fredric G. Reynolds      For       For          Management
10    Elect Director Irene B. Rosenfeld       For       For          Management
11    Elect Director J.F. Van Boxmeer         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Hugh Shelton          For       For          Management
1.2   Elect Director Michael T. Strianese     For       For          Management
1.3   Elect Director John P. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Cahill           For       For          Management
1.2   Elect Director Dennis R. Beresford      For       For          Management
1.3   Elect Director Nelson Peltz             For       For          Management
1.4   Elect Director W. Allen Reed            For       For          Management
1.5   Elect Director Nicholas J. St. George   For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Amend Any Short-term Incentive Plans    Against   For          Shareholder
      (STIP) as Applied to Senior Executives
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis R. Glass          For       For          Management
2     Elect Director Gary C. Kelly            For       For          Management
3     Elect Director Michael F. Mee           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Articles of Incorporation         For       For          Management
      Allowing Shareholders to Amend the
      Bylaws
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 --------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ann E. Berman            For       For          Management
2     Elect Director Joseph L. Bower          For       For          Management
3     Elect Director Charles M. Diker         For       For          Management
4     Elect Director Jacob A. Frenkel         For       For          Management
5     Elect Director Paul J. Fribourg         For       For          Management
6     Elect Director Walter L. Harris         For       Against      Management
7     Elect Director Philip A. Laskawy        For       For          Management
8     Elect Director Ken Miller               For       For          Management
9     Elect Director Gloria R. Scott          For       For          Management
10    Elect Director Andrew H. Tisch          For       For          Management
11    Elect Director James S. Tisch           For       For          Management
12    Elect Director Jonathan M. Tisch        For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Bollenbach    For       For          Management
1.2   Elect Director Deirdre P. Connelly      For       For          Management
1.3   Elect Director Meyer Feldberg           For       For          Management
1.4   Elect Director Sara Levinson            For       For          Management
1.5   Elect Director Terry J. Lundgren        For       For          Management
1.6   Elect Director Joseph Neubauer          For       For          Management
1.7   Elect Director Joseph A. Pichler        For       For          Management
1.8   Elect Director Joyce M. Roche           For       For          Management
1.9   Elect Director Craig E. Weatherup       For       For          Management
1.10  Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Kandarian      For       For          Management
1.2   Elect Director Sylvia Mathews Burwell   For       For          Management
1.3   Elect Director Eduardo Castro-Wright    For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Lulu C. Wang             For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors John E. Cleghorn        For       For          Management
1.2   Elect Directors Charles M. Herington    For       For          Management
1.3   Elect Directors David P. O'Brien        For       For          Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roy J. Bostock           For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Howard J. Davies         For       For          Management
4     Elect Director James P. Gorman          For       For          Management
5     Elect Director James H. Hance Jr.       For       For          Management
6     Elect Director C. Robert Kidder         For       For          Management
7     Elect Director John J. Mack             For       For          Management
8     Elect Director Donald T. Nicolaisen     For       For          Management
9     Elect Director Hutham S. Olayan         For       For          Management
10    Elect Director James. W. Owens          For       For          Management
11    Elect Director O. Griffith Sexton       For       For          Management
12    Elect Director Masaaki Tanaka           For       For          Management
13    Elect Director Laura D. Tyson           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory Q. Brown         For       For          Management
2     Elect Director William J. Bratton       For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Michael V. Hayden        For       For          Management
5     Elect Director Vincent J. Intrieri      For       For          Management
6     Elect Director Judy C. Lewent           For       For          Management
7     Elect Director Samuel C. Scott III      For       For          Management
8     Elect Director John A. White            For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Human Rights Policies             Against   Against      Shareholder


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony G. Petrello as Director   For       Withhold     Management
1.2   Elect Myron M. Sheinfeld as Director    For       Withhold     Management
2     Approve Pricewaterhouse Coopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jeffery A. Smisek        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Declassify the Board of Directors       For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Maria Aznar         For       For          Management
1.2   Elect Director Natalie Bancroft         For       For          Management
1.3   Elect Director Peter L. Barnes          For       For          Management
1.4   Elect Director Chase Carey              For       For          Management
1.5   Elect Director Kenneth E. Cowley        For       For          Management
1.6   Elect Director David F. DeVoe           For       For          Management
1.7   Elect Director Viet Dinh                For       For          Management
1.8   Elect Director Sir Roderick I.          For       For          Management
      Eddington
1.9   Elect Director Andrew S.B. Knight       For       For          Management
1.10  Elect Director James R. Murdoch         For       For          Management
1.11  Elect Director K. Rupert Murdoch        For       For          Management
1.12  Elect Director Lachlan K. Murdoch       For       For          Management
1.13  Elect Director Thomas J. Perkins        For       For          Management
1.14  Elect Director Arthur M. Siskind        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Establish Human Rights Committee        Against   Against      Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey L. Berenson      For       For          Management
2     Elect Director Michael A. Cawley        For       For          Management
3     Elect Director Edward F. Cox            For       For          Management
4     Elect Director Charles D. Davidson      For       For          Management
5     Elect Director Thomas J. Edelman        For       For          Management
6     Elect Director Eric P. Grubman          For       For          Management
7     Elect Director Kirby L. Hedrick         For       For          Management
8     Elect Director Scott D. Urban           For       For          Management
9     Elect Director William T. Van Kleef     For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald L. Baliles        For       For          Management
2     Elect Director Erskine B. Bowles        For       For          Management
3     Elect Director Karen N. Horn            For       For          Management
4     Elect Director J. Paul Reason           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judith Hanratty as Director       For       For          Management
1.2   Elect Costas Miranthis as Director      For       For          Management
1.3   Elect Remy Sautter as Director          For       For          Management
1.4   Elect Jurgen Zech as Director           For       For          Management
2     Approve Deloitte & Touche Ltd as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie Abi-Karam         For       For          Management
2     Elect Director Jerry W. Burris          For       For          Management
3     Elect Director Ronald L. Merriman       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Friel          For       For          Management
2     Elect Director Nicholas A. Lopardo      For       For          Management
3     Elect Director Alexis P. Michas         For       For          Management
4     Elect Director James C. Mullen          For       For          Management
5     Elect Director Dr. Vicki L. Sato        For       For          Management
6     Elect Director Gabriel Schmergel        For       For          Management
7     Elect Director Kenton J. Sicchitano     For       For          Management
8     Elect Director Patrick J. Sullivan      For       For          Management
9     Elect Director G. Robert Tod            For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction


--------------------------------------------------------------------------------

PHILLIPS-VAN HEUSEN CORPORATION

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Emanuel Chirico          For       For          Management
1.3   Elect Director Juan Figuereo            For       For          Management
1.4   Elect Director Joseph B. Fuller         For       For          Management
1.5   Elect Director Fred Gehring             For       For          Management
1.6   Elect Director Margaret L. Jenkins      For       For          Management
1.7   Elect Director David Landau             For       For          Management
1.8   Elect Director Bruce Maggin             For       For          Management
1.9   Elect Director V. James Marino          For       For          Management
1.10  Elect Director Henry Nasella            For       For          Management
1.11  Elect Director Rita M. Rodriguez        For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
1.13  Elect Director Christian Stahl          For       For          Management
2     Change Company Name                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Withhold     Management
1.2   Elect Director R. Hartwell Gardner      For       Withhold     Management
1.3   Elect Director Jim A. Watson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Gordon M. Bethune        For       For          Management
3     Elect Director Gaston Caperton          For       For          Management
4     Elect Director Gilbert F. Casellas      For       For          Management
5     Elect Director James G. Cullen          For       For          Management
6     Elect Director William H. Gray, III     For       For          Management
7     Elect Director Mark B. Grier            For       For          Management
8     Elect Director Constance J. Horner      For       For          Management
9     Elect Director Martina Hund-Mejean      For       For          Management
10    Elect Director Karl J. Krapek           For       For          Management
11    Elect Director Christine A. Poon        For       For          Management
12    Elect Director John R. Strangfield      For       For          Management
13    Elect Director James A. Unruh           For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Reduce Supermajority Vote Requirement   For       For          Shareholder
18    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith O. Rattie          For       For          Management
1.2   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James R. Ball            For       For          Management
2     Elect Director John R. Colson           For       For          Management
3     Elect Director J. Michal Conaway        For       For          Management
4     Elect Director Ralph R. DiSibio         For       For          Management
5     Elect Director Bernard Fried            For       For          Management
6     Elect Director Louis C. Golm            For       For          Management
7     Elect Director Worthing F. Jackman      For       For          Management
8     Elect Director James F. O'Neil III      For       For          Management
9     Elect Director Bruce Ranck              For       For          Management
10    Elect Director Pat Wood, III            For       For          Management
11    Increase Authorized Common Stock        For       For          Management
12    Approve Conversion of Securities        For       For          Management
13    Eliminate Provision Stating Directors   For       For          Management
      May Only Be Removed for Cause
14    Amend Director/Officer Liability and    For       For          Management
      Indemnification
15    Amend Quorum Requirements               For       Against      Management
16    Approve Preferred Stock Amendment       For       Against      Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Ratify Auditors                         For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

R. R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Quinlan, III   For       For          Management
2     Elect Director Stephen M. Wolf          For       For          Management
3     Elect Director Lee A. Chaden            For       For          Management
4     Elect Director Judith H. Hamilton       For       For          Management
5     Elect Director Susan M. Ivey            For       For          Management
6     Elect Director Thomas S. Johnson        For       For          Management
7     Elect Director John C. Pope             For       For          Management
8     Elect Director Michael T. Riordan       For       For          Management
9     Elect Director Oliver R. Sockwell       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Report on Sustainable Paper Purchasing  Against   Against      Shareholder
14    Report on Political Contributions       Against   Against      Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   Against      Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel W. Bartholomew,   For       For          Management
      Jr.
2     Elect Director George W. Bryan          For       For          Management
3     Elect Director Carolyn H. Byrd          For       For          Management
4     Elect Director David J. Cooper, Sr.     For       For          Management
5     Elect Director Earnest W. Deavenport,   For       For          Management
      Jr.
6     Elect Director Don DeFosset             For       For          Management
7     Elect Director Eric C. Fast             For       For          Management
8     Elect Director O.B. Grayson Hall, Jr.   For       For          Management
9     Elect Director Charles D. McCrary       For       For          Management
10    Elect Director James R. Malone          For       For          Management
11    Elect Director Susan W. Matlock         For       For          Management
12    Elect Director John E. Maupin, Jr.      For       For          Management
13    Elect Director John R. Roberts          For       For          Management
14    Elect Director Lee J. Styslinger III    For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Ratify Auditors                         For       For          Management
17    Report on Political Contributions       Against   Against      Shareholder

 --------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Crownover       For       For          Management
2     Elect Director John W. Croghan          For       For          Management
3     Elect Director William J. Flynn         For       For          Management
4     Elect Director Michael Larson           For       For          Management
5     Elect Director Nolan Lehmann            For       For          Management
6     Elect Director W. Lee Nutter            For       For          Management
7     Elect Director Ramon A. Rodriguez       For       For          Management
8     Elect Director Donald W. Slager         For       For          Management
9     Elect Director Allan C. Sorensen        For       For          Management
10    Elect Director John M. Trani            For       For          Management
11    Elect Director Michael W. Wickham       For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Omnibus Stock Plan                For       For          Management
15    Ratify Auditors                         For       For          Management
16    Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laura D.B. Laviada as Director    For       For          Management
2     Elect Eyal M. Ofer as Director          For       For          Management
3     Elect William K. Relly as Director      For       For          Management
4     Elect A. Alexander Wihelmsen as         For       For          Management
      Director
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
8     Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director T. J. Dermot Dunphy      For       For          Management
6     Elect Director William V. Hickey        For       For          Management
7     Elect Director Jacqueline B. Kosecoff   For       For          Management
8     Elect Director Kenneth P. Manning       For       For          Management
9     Elect Director William J. Marino        For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Outside Director Stock Awards in  For       For          Management
      Lieu of Cash
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: AUG 24, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director James R. Gibbs           For       For          Management
2.2   Elect Director Duane C. Radtke          For       For          Management
2.3   Elect Director John Yearwood            For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David W. Biegler         For       For          Management
2     Elect Director Douglas H. Brooks        For       For          Management
3     Elect Director William H. Cunningham    For       For          Management
4     Elect Director John G. Denison          For       For          Management
5     Elect Director Gary C. Kelly            For       For          Management
6     Elect Director Nancy B. Loeffler        For       For          Management
7     Elect Director John T. Montford         For       For          Management
8     Elect Director Thomas M. Nealon         For       For          Management
9     Elect Director Daniel D. Villanueva     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert R. Bennett     For       For          Management
2     Election Director Gordon M. Bethune     For       For          Management
3     Election Director Larry C. Glasscock    For       For          Management
4     Election Director James H. Hance, Jr.   For       For          Management
5     Election Director Daniel R. Hesse       For       For          Management
6     Election Director V. Janet Hill         For       For          Management
7     Election Director Frank Ianna           For       For          Management
8     Election Director Sven-Christer Nilsson For       For          Management
9     Election Director William R. Nuti       For       For          Management
10    Election Director Rodney O' Neal        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder
15    Stock Retention/Holding Period          Against   For          Shareholder
16    Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       Withhold     Management
1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management
1.3   Elect Director Robert B. Coutts         For       Withhold     Management
1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management
1.5   Elect Director Marianne M. Parrs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Busse           For       For          Management
1.2   Elect Director Mark D. Millett          For       For          Management
1.3   Elect Director Richard . Teets, Jr.     For       For          Management
1.4   Elect Director John C. Bates            For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Paul B. Edgerley         For       For          Management
1.7   Elect Director Richard J. Freeland      For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Joseph D. Ruffolo        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Beall, II      For       For          Management
2     Elect Director Alston D. Correll        For       For          Management
3     Elect Director Jeffrey C. Crowe         For       For          Management
4     Elect Director Blake P. Garrett, Jr.    For       For          Management
5     Elect Director David H. Hughes          For       For          Management
6     Elect Director M. Douglas Ivester       For       For          Management
7     Elect Director J. Hicks Lanier          For       For          Management
8     Elect Director Kyle Prechtl Legg        For       For          Management
9     Elect Director William A. Linnenbringer For       For          Management
10    Elect Director G. Gilmer Minor, III     For       For          Management
11    Elect Director Frank S. Royal           For       For          Management
12    Elect Director Thomas R. Watjen         For       For          Management
13    Elect Director James M. Wells, III      For       For          Management
14    Elect Director Phail Wynn, Jr.          For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Prepare Sustainability Report           Against   Against      Shareholder


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel W. Bodman, III    For       For          Management
1.2   Elect Director Paul Hanrahan            For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director John A. Koskinen         For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director Sandra O. Moose          For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Philip A. Odeen          For       For          Management
1.10  Elect Director Charles O. Rossotti      For       For          Management
1.11  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. Duane Ackerman        For       Against      Management
2     Elect Director Robert D. Beyer          For       Against      Management
3     Elect Director W. James Farrell         For       Against      Management
4     Elect Director Jack M. Greenberg        For       Against      Management
5     Elect Director Ronald T. Lemay          For       Against      Management
6     Elect Director Andrea Redmond           For       Against      Management
7     Elect Director H. John Riley, Jr.       For       Against      Management
8     Elect Director Joshua I. Smith          For       Against      Management
9     Elect Director Judith A. Sprieser       For       Against      Management
10    Elect Director Mary Alice Taylor        For       Against      Management
11    Elect Director Thomas J. Wilson         For       Against      Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert B. Allardice, III For       For          Management
2     Elect Director Trevor Fetter            For       For          Management
3     Elect Director Paul G. Kirk, Jr.        For       For          Management
4     Elect Director Liam E. McGee            For       For          Management
5     Elect Director Kathryn A. Mikells       For       For          Management
6     Elect Director Michael G. Morris        For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Charles B. Strauss       For       For          Management
9     Elect Director H. Patrick Swygert       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kathryn W. Dindo         For       For          Management
2     Elect Director Richard K. Smucker       For       For          Management
3     Elect Director William H. Steinbrink    For       For          Management
4     Elect Director Paul Smucker Wagstaff    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Susan E. Arnold          For       For          Management
2     Elect Director John E. Bryson           For       For          Management
3     Elect Director John S. Chen             For       For          Management
4     Elect Director Judith L. Estrin         For       For          Management
5     Elect Director Robert A. Iger           For       For          Management
6     Elect Director Steven P. Jobs           For       For          Management
7     Elect Director Fred H. Langhammer       For       For          Management
8     Elect Director Aylwin B. Lewis          For       For          Management
9     Elect Director Monica C. Lozano         For       For          Management
10    Elect Director Robert W. Matschullat    For       For          Management
11    Elect Director John E. Pepper, Jr.      For       For          Management
12    Elect Director Sheryl Sandberg          For       For          Management
13    Elect Director Orin C. Smith            For       For          Management
14    Ratify Auditors                         For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Prohibit Retesting Performance Goals    Against   For          Shareholder


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Lynch          For       For          Management
2     Elect Director William G. Parrett       For       For          Management
3     Elect Director Michael E. Porter        For       For          Management
4     Elect Director Scott M. Sperling        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL, LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal 2009/2010
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Elect Edward D. Breen as Director       For       Did Not Vote Management
3.2   Elect Michael Daniels as Director       For       Did Not Vote Management
3.3   Reelect Timothy Donahue as Director     For       Did Not Vote Management
3.4   Reelect Brian Duperreault as Director   For       Did Not Vote Management
3.5   Reelect Bruce Gordon as Director        For       Did Not Vote Management
3.6   Reelect Rajiv L. Gupta as Director      For       Did Not Vote Management
3.7   Reelect John Krol as Director           For       Did Not Vote Management
3.8   Reelect Brendan O'Neill as Director     For       Did Not Vote Management
3.9   Reelect Dinesh Paliwal as Director      For       Did Not Vote Management
3.10  Reelect William Stavropoulos as         For       Did Not Vote Management
      Director
3.11  Reelect Sandra Wijnberg as Director     For       Did Not Vote Management
3.12  Reelect R. David Yost as Director       For       Did Not Vote Management
4a    Ratify Deloitte AG as Auditors          For       Did Not Vote Management
4b    Appoint Deloitte & Touche LLP as        For       Did Not Vote Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
4c    Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Special Auditors
5a    Approve Carrying Forward of Net Loss    For       Did Not Vote Management
5b    Approve Ordinary Cash Dividend          For       Did Not Vote Management
6     Amend Articles to Renew Authorized      For       Did Not Vote Management
      Share Capital
7     Approve CHF 188,190,276.70 Reduction in For       Did Not Vote Management
      Share Capital
8a    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
8b    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jon S. Fossel            For       For          Management
2     Elect Director Gloria C. Larson         For       For          Management
3     Elect Director William J. Ryan          For       For          Management
4     Elect Director Thomas R. Watjen         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   Against      Shareholder
11    Review Political Expenditures and       Against   Against      Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   Against      Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESCO FINANCIAL CORPORATION

Ticker:       WSC            Security ID:  950817106
Meeting Date: JUN 24, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Glenn A. Britt           For       For          Management
2     Elect Director Ursula M. Burns          For       For          Management
3     Elect Director Richard J. Harrington    For       For          Management
4     Elect Director William Curt Hunter      For       For          Management
5     Elect Director Robert J. Keegan         For       For          Management
6     Elect Director Robert A. McDonald       For       For          Management
7     Elect Director N.J. Nicholas, Jr.       For       For          Management
8     Elect Director Charles Prince           For       For          Management
9     Elect Director Ann N. Reese             For       For          Management
10    Elect Director Mary Agnes Wilderotter   For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert N. Haag as Director       For       Did Not Vote Management
2     Elect Michael S. McGavick as Director   For       Did Not Vote Management
3     Elect Ellen E. Thrower as Director      For       Did Not Vote Management
4     Elect John M. Vereker as Director       For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
6     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
8     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol Bartz              For       For          Management
2     Elect Director Roy J. Bostock           For       For          Management
3     Elect Director Patti S. Hart            For       For          Management
4     Elect Director Susan M. James           For       For          Management
5     Elect Director Vyomesh Joshi            For       For          Management
6     Elect Director David W. Kenny           For       For          Management
7     Elect Director Arthur H. Kern           For       For          Management
8     Elect Director Brad D. Smith            For       For          Management
9     Elect Director Gary L. Wilson           For       For          Management
10    Elect Director Jerry Yang               For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Adopt Human Rights Policies Regarding   Against   Against      Shareholder
      the Sale of Technology and Technical
      Assistance

 ======================= VA U.S. TARGETED VALUE PORTFOLIO =======================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Conefry          For       For          Management
1.2   Elect Director Leonard J. Elmore        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

1ST UNITED BANCORP, INC.

Ticker:       FUBC           Security ID:  33740N105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula Berliner           For       For          Management
1.2   Elect Director Jeffery L. Carrier       For       For          Management
1.3   Elect Director Ronald A. David          For       For          Management
1.4   Elect Director James Evans              For       For          Management
1.5   Elect Director Arthur S. Loring         For       For          Management
1.6   Elect Director Thomas E. Lynch          For       Withhold     Management
1.7   Elect Director John Marino              For       For          Management
1.8   Elect Director Carlos Gil Morrison      For       For          Management
1.9   Elect Director Warren S. Orlando        For       For          Management
1.10  Elect Director Rudy E. Schupp           For       For          Management
1.11  Elect Director Joseph W. Veccia, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

21ST CENTURY HOLDING COMPANY

Ticker:       TCHC           Security ID:  90136Q100
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Braun         For       For          Management
1.2   Elect Director Peter J. Prygelski, III  For       For          Management
1.3   Elect Director Jenifer G. Kimbrough     For       For          Management
1.4   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

4KIDS ENTERTAINMENT, INC.

Ticker:       KIDEQ          Security ID:  350865101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Duminda M. DeSilva       For       For          Management
2     Elect DirectorJay Emmett                For       For          Management
3     Elect Director Michael Goldstein        For       For          Management
4     Elect Director Wade I. Massad           For       For          Management
5     Elect Director Samuel R. Newborn        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. H. BELO CORPORATION

Ticker:       AHC            Security ID:  001282102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. McCray         For       For          Management
1.2   Elect Director Louis E. Caldera         For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

A. M. CASTLE & CO.

Ticker:       CAS            Security ID:  148411101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Thomas A. Donahoe        For       For          Management
1.3   Elect Director Ann M. Drake             For       For          Management
1.4   Elect Director Michael. H. Goldberg     For       For          Management
1.5   Elect Director Patrick J. Herbert, III  For       For          Management
1.6   Elect Director Terrence J. Keating      For       For          Management
1.7   Elect Director  James D. Kelly          For       For          Management
1.8   Elect Director Pamela Forbes Lieberman  For       For          Management
1.9   Elect Director John McCartney           For       For          Management
1.10  Elect Director Michael Simpson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Irvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AAR CORP.

Ticker:       AIR            Security ID:  000361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman R. Bobins         For       Withhold     Management
1.2   Elect Director James E. Goodwin         For       Withhold     Management
1.3   Elect Director Marc J. Walfish          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABINGTON BANCORP, INC.

Ticker:       ABBC           Security ID:  00350L109
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan T. Bane              For       For          Management
1.2   Elect Director Anthony G. Fernandes     For       For          Management
1.3   Elect Director Maryellen C. Herringer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth Coleman          For       Withhold     Management
1.2   Elect Director Ricardo B. Levy          For       Withhold     Management
1.3   Elect Director Chris van Ingen          For       For          Management
1.4   Elect Director Bruce Pasternack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Kathleen S. Dvorak       For       For          Management
1.3   Elect Director G. Thomas Hargrove       For       For          Management
1.4   Elect Director Robert H. Jenkins        For       For          Management
1.5   Elect Director Robert J. Keller         For       For          Management
1.6   Elect Director Thomas Kroeger           For       For          Management
1.7   Elect Director Michael Norkus           For       For          Management
1.8   Elect Director Sheila G. Talton         For       For          Management
1.9   Elect Director Norman H. Wesley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ACTIVIDENTITY CORPORATION

Ticker:       ACTI           Security ID:  00506P103
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADDVANTAGE TECHNOLOGIES GROUP, INC.

Ticker:       AEY            Security ID:  006743306
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Chymiak         For       For          Management
1.2   Elect Director Thomas J. Franz          For       For          Management
1.3   Elect Director Stephen J. Tyde          For       For          Management
1.4   Elect Director Kenneth A. Chymiak       For       For          Management
1.5   Elect Director Paul F. Largess          For       For          Management
1.6   Elect Director Scott A. Francis         For       For          Management
1.7   Elect Director James C. McGill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADOLOR CORPORATION

Ticker:       ADLR           Security ID:  00724X102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Anido            For       Withhold     Management
1.2   Elect Director Michael R. Dougherty     For       Withhold     Management
1.3   Elect Director George V. Hager, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADPT CORPORATION

Ticker:       ADPT           Security ID:  00101B103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Castor            For       For          Management
1.2   Elect Director Jack L. Howard           For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director John Mutch               For       For          Management
1.5   Elect Director John J. Quicke           For       For          Management
1.6   Elect Director Lawrence J. Ruisi        For       For          Management
2     Grant Board of Directors the Discretion For       For          Management
      to Effect a Reverse Stock Split
      Followed by a Forward Stock Split
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ADVENTRX PHARMACEUTICALS, INC.

Ticker:       ANX            Security ID:  00764X202
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael M. Goldberg      For       For          Management
2     Elect Director Odysseas D. Kostas       For       For          Management
3     Elect Director Jack Lief                For       For          Management
4     Elect Director Mark J. Pykett           For       For          Management
5     Elect Director Eric K. Rowinsky         For       Against      Management
6     Elect Director Lewis J. Shuster         For       For          Management
7     Ratify Auditors                         For       For          Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Issuance of Common Stock In Lieu of     For       For          Management
      Cash


--------------------------------------------------------------------------------

AETRIUM INCORPORATED

Ticker:       ATRM           Security ID:  00817R103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Levesque       For       Withhold     Management
1.2   Elect Director Darnell L. Boehm         For       For          Management
1.3   Elect Director Terrence W. Glarner      For       For          Management
1.4   Elect Director Daniel A. Carr           For       For          Management
1.5   Elect Director Charles B. Westling      For       For          Management
1.6   Elect Director John J. Pollock          For       Withhold     Management
1.7   Elect Director Douglas L. Hemer         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFFIRMATIVE INSURANCE HOLDINGS, INC.

Ticker:       AFFM           Security ID:  008272106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Y. Kusumi           For       For          Management
1.2   Elect Director Thomas C. Davis          For       For          Management
1.3   Elect Director Nimrod T. Frazer         For       For          Management
1.4   Elect Director Avshalom Y. Kalichstein  For       Withhold     Management
1.5   Elect Director Mory Katz                For       For          Management
1.6   Elect Director David I. Schamis         For       Withhold     Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wolfgang Deml            For       For          Management
1.2   Elect Director Luiz F. Furlan           For       For          Management
1.3   Elect Director Gerald B. Johanneson     For       For          Management
1.4   Elect Director Thomas W. LaSorda        For       For          Management
1.5   Elect Director George E. Minnich        For       For          Management
1.6   Elect Director Martin H. Richenhagen    For       For          Management
1.7   Elect Director Daniel C. Ustian         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Gray           For       For          Management
1.2   Elect Director Morad Tahbaz             For       For          Management
1.3   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Carey           For       For          Management
1.2   Elect Director John D. Geary            For       For          Management
1.3   Elect Director J. Christopher Teets     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Ronald L. Merriman       For       For          Management
1.3   Elect Director Charles W. Pollard       For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Helen Cornell            For       For          Management
2     Elect Director Jerry E. Goldress        For       For          Management
3     Elect Director David W. Grzelak         For       For          Management
4     Elect Director Gary L. Martin           For       For          Management
5     Elect Director Ronald A. Robinson       For       For          Management
6     Elect Director James B. Skaggs          For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Cassidy, Jr.     For       For          Management
2     Elect Director Paula H.J. Cholmondeley  For       For          Management
3     Elect Director Edgar G. Hotard          For       For          Management
4     Elect Director Erland E. Kailbourne     For       For          Management
5     Elect Director Joseph G. Morone         For       For          Management
6     Elect Director Juhani Pakkala           For       For          Management
7     Elect Director Christine L. Standish    For       Against      Management
8     Elect Director John C. Standish         For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Una S. Ryan              For       For          Management
1.2   Elect Director Arthur J. Roth           For       For          Management
1.3   Elect Director Gabriel Leung            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       For          Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALDILA, INC.

Ticker:       ALDA           Security ID:  014384200
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Brand          For       Withhold     Management
1.2   Elect Director Peter R. Mathewson       For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014482103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director W.B. Baird                     For       For          Management
1.2   Director M.J. Chun                      For       For          Management
1.3   Director W.A. Doane                     For       For          Management
1.4   Director W.A. Dods, Jr.                 For       For          Management
1.5   Director C.G. King                      For       For          Management
1.6   Director S.M. Kuriyama                  For       For          Management
1.7   Director C.H. Lau                       For       For          Management
1.8   Director D.M. Pasquale                  For       For          Management
1.9   Director J.N. Watanabe                  For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALICO, INC.

Ticker:       ALCO           Security ID:  016230104
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alexander        For       For          Management
1.2   Elect Director JD Alexander             For       For          Management
1.3   Elect Director Robert E. Lee Caswell    For       For          Management
1.4   Elect Director Thomas A. McAuley        For       For          Management
1.5   Elect Director Charles L. Palmer        For       For          Management
1.6   Elect Director Ramon Rodriguez          For       For          Management
1.7   Elect Director John D. Rood             For       For          Management
1.8   Elect Director Robert J. Viguet, Jr.    For       For          Management
1.9   Elect Director Gordon Walker            For       For          Management
2     Amend Director Compensation Plan        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: SEP 28, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Deputy         For       Withhold     Management
1.2   Elect Director Richard M. Lavers        For       Withhold     Management
1.3   Elect Director Edwin W. Miller          For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ALL AMERICAN GROUP INC

Ticker:       COHM           Security ID:  016437105
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management

 --------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rex D. Adams             For       For          Management
2     Elect Director  Weston M. Hicks         For       For          Management
3     Elect Director Jefferson W. Kirby       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALLIANCE FINANCIAL CORPORATION

Ticker:       ALNC           Security ID:  019205103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Ames           For       For          Management
1.2   Elect Director Margaret G. Ogden        For       For          Management
1.3   Elect Director Paul M. Solomon          For       For          Management
1.4   Elect Director John H. Watt, Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Paul S. Viviano          For       For          Management
1.3   Elect Director Curtis S. Lane           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ALLIED HEALTHCARE INTERNATIONAL INC.

Ticker:       AHCI           Security ID:  01923A109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander (Sandy) Young  For       For          Management
1.2   Elect Director Sophia Corona            For       For          Management
1.3   Elect Director Mark Hanley              For       For          Management
1.4   Elect Director Wayne Palladino          For       For          Management
1.5   Elect Director Jeffrey S. Peris         For       For          Management
1.6   Elect Director Raymond J. Playford      For       For          Management
1.7   Elect Director Ann Thornburg            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED HEALTHCARE PRODUCTS, INC.

Ticker:       AHPI           Security ID:  019222108
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith T. Graves         For       For          Management
1.2   Elect Director Joseph E. Root           For       For          Management
1.3   Elect Director William A. Peck          For       For          Management
1.4   Elect Director Earl R. Refsland         For       For          Management
1.5   Elect Director John D. Weil             For       For          Management


--------------------------------------------------------------------------------

ALLIED MOTION TECHNOLOGIES INC.

Ticker:       AMOT           Security ID:  019330109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Delwin D. Hock           For       For          Management
1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management
1.3   Elect Director George J. Pilmanis       For       For          Management
1.4   Elect Director Michel M. Robert         For       For          Management
1.5   Elect Director S.R. (Rollie) Heath, Jr. For       For          Management
1.6   Elect Director Richard D. Smith         For       For          Management
1.7   Elect Director Richard S. Warzala       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       Did Not Vote Management
2     Elect Samuel J. Weinhoff  as Director   For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
5     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       Did Not Vote Management
7     Approve Reduction in Share Capital and  For       Did Not Vote Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       Did Not Vote Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       Did Not Vote Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

ALLIS-CHALMERS ENERGY INC.

Ticker:       ALHS           Security ID:  019645506
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Designation of the For       For          Management
      7% Convertible Perpetual Preferred
      Stock.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Johnson, Jr.    For       For          Management
1.2   Elect Director Anthony N. Fiore         For       For          Management
1.3   Elect Director Samuel A. Gradess        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLOY, INC.

Ticker:       ALOY           Security ID:  019855303
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ALMOST FAMILY, INC.

Ticker:       AFAM           Security ID:  020409108
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Yarmuth       For       For          Management
1.2   Elect Director Steven B. Bing           For       For          Management
1.3   Elect Director Donald G. McClinton      For       For          Management
1.4   Elect Director Tyree G. Wilburn         For       For          Management
1.5   Elect Director Jonathan D. Goldberg     For       For          Management
1.6   Elect Director W. Earl Reed, III        For       For          Management
1.7   Elect Director Henry M. Altman, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Itzhak Bader             For       For          Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Shlomo Even              For       Withhold     Management
1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management
1.5   Elect Director Ron W. Haddock           For       For          Management
1.6   Elect Director Jeff D. Morris           For       Withhold     Management
1.7   Elect Director Yeshayahu Pery           For       For          Management
1.8   Elect Director Zalman Segal             For       For          Management
1.9   Elect Director Avraham Shochat          For       For          Management
1.10  Elect Director David Wiessman           For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Issuance of Warrants            For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Foster           For       For          Management
1.2   Elect Director Mortimer Berkowitz, III  For       For          Management
1.3   Elect Director R. Ian Molson            For       For          Management
1.4   Elect Director Stephen E. O'Neil        For       For          Management
1.5   Elect Director Stephen H. Hochschuler,  For       For          Management
      M.D.
1.6   Elect Director James R. Glynn           For       For          Management
1.7   Elect Director Rohit M. Desai           For       For          Management
1.8   Elect Director Dirk Kuyper              For       For          Management
1.9   Elect Director Siri S. Marshall         For       For          Management
1.10  Elect Director Leslie H. Cross          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LIMITED

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Willis T. King, Jr. as Alterra    For       For          Management
      Capital Director
1b    Elect James H. MacNaughton as Alterra   For       For          Management
      Capital Director
1c    Elect Stephan F. Newhouse as Alterra    For       For          Management
      Capital Director
1d    Elect Andrew H. Rush as Alterra Capital For       For          Management
      Director
2     Approve KPMG as Auditors and Authorize  For       Against      Management
      Board to Fix Their Remuneration
3     Amend Bylaws of Alterra Capital         For       For          Management
      Holdings Limited
4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management
4b    Amend Bylaws of Alterra Agency Limited  For       For          Management
4c    Amend Bylaws of Alterra Holdings        For       For          Management
      Limited
4d    Amend Bylaws of New Point III Limited   For       For          Management
4e    Amend Bylaws of New Point Re III        For       For          Management
      Limited
5a    Elect W. Marston Becker as Alterra      For       For          Management
      Bermuda Limited Director
5b    Elect John R. Berger as Alterra Bermuda For       For          Management
      Limited Director
5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management
      Limited Director
5d    Elect Peter A. Minton as Alterra        For       For          Management
      Bermuda Limited Director
5e    Elect Joseph W. Roberts as Alterra      For       For          Management
      Bermuda Limited Director
5f    Elect Peter A. Minton as Alterra Agency For       For          Management
      Limited Director
5g    Elect Joseph W. Roberts as Alterra      For       For          Management
      Agency Limited Director
5h    Elect Peter A. Minton as New Point III  For       For          Management
      Limited Director
5i    Elect Joseph W. Roberts as New Point    For       For          Management
      III Limited Director
5j    Elect Peter A. Minton as New Point Re   For       For          Management
      III Limited Director
5k    Elect Joseph W. Roberts as New Point Re For       For          Management
      III Limited Director
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited


--------------------------------------------------------------------------------

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Borne         For       For          Management
1.2   Elect Director Ronald A. LaBorde        For       For          Management
1.3   Elect Director Jake L. Netterville      For       For          Management
1.4   Elect Director David R. Pitts           For       For          Management
1.5   Elect Director Peter F. Ricchiuti       For       For          Management
1.6   Elect Director Donald A. Washburn       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tilman Falgout, III      For       For          Management
1.2   Elect Director John David Simmons       For       Withhold     Management
1.3   Elect Director William M. Sams          For       Withhold     Management
1.4   Elect Director William H. Henderson     For       For          Management
1.5   Elect Director Daniel J. Englander      For       Withhold     Management
1.6   Elect Director William A. Swanston      For       For          Management
1.7   Elect Director Robert Cameron Smith     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN COMMERCIAL LINES INC.

Ticker:       ACLI           Security ID:  025195405
Meeting Date: DEC 14, 2010   Meeting Type: Special
Record Date:  OCT 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN DENTAL PARTNERS, INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fay Donohue              For       For          Management
1.2   Elect Director Lonnie H. Norris         For       Withhold     Management
1.3   Elect Director Steven J. Semmelmayer    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner          For       For          Management
1.2   Elect Director Carl H. Lindner, III     For       For          Management
1.3   Elect Director S. Craig Lindner         For       For          Management
1.4   Elect Director Kenneth C. Ambrecht      For       For          Management
1.5   Elect Director Theodore H. Emmerich     For       For          Management
1.6   Elect Director James E. Evans           For       For          Management
1.7   Elect Director Terry S. Jacobs          For       For          Management
1.8   Elect Director Gregory G. Joseph        For       For          Management
1.9   Elect Director William W. Verity        For       For          Management
1.10  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester A. Hudson, Jr     For       For          Management
1.2   Elect Director Charles H. Majors        For       For          Management
1.3   Elect Director Martha W. Medley         For       For          Management
1.4   Elect Director Dan M. Pleasant          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL BANKSHARES INC.

Ticker:       AMNB           Security ID:  027745108
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN NATIONAL INSURANCE COMPANY

Ticker:       ANAT           Security ID:  028591105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Moody          For       For          Management
1.2   Elect Director G. Richard Ferdinandtsen For       For          Management
1.3   Elect Director Frances Anne             For       For          Management
      Moody-Dahlberg
1.4   Elect Director Russell S. Moody         For       For          Management
1.5   Elect Director William L. Moody, IV     For       For          Management
1.6   Elect Director James D. Yarbrough       For       For          Management
1.7   Elect Director Arthur O. Dummer         For       For          Management
1.8   Elect Director Shelby M. Elliott        For       For          Management
1.9   Elect Director Frank P. Williamson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker:       APFC           Security ID:  028740108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Berlyn D. Miller         For       For          Management
1.2   Elect Director William F. Readdy        For       For          Management
1.3   Elect Director Dean M. Willard          For       For          Management
1.4   Elect Director Barbara Smith Campbell   For       For          Management
1.5   Elect Director C. Keith Rooker          For       For          Management
1.6   Elect Director Jane L. Williams         For       For          Management
1.7   Elect Director Charlotte E. Sibley      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN PHYSICIANS SERVICE GROUP, INC.

Ticker:       AMPH           Security ID:  028882108
Meeting Date: NOV 29, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl C. Icahn            For       Against      Management
2     Elect Director James J. Unger           For       Against      Management
3     Elect Director Vincent J. Intrieri      For       Against      Management
4     Elect Director Samuel Merksamer         For       Against      Management
5     Elect Director J. Mike Laisure          For       For          Management
6     Elect Director James C. Pontious        For       For          Management
7     Elect Director Harold First             For       For          Management
8     Elect Director Brett Icahn              For       Against      Management
9     Elect Director Hunter Gary              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARC            Security ID:  029263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kumarakulasingam         For       For          Management
      Suriyakumar
1.2   Elect Director Thomas J. Formolo        For       For          Management
1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management
1.4   Elect Director James F. McNulty         For       Withhold     Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       For          Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

AMERICAN SHARED HOSPITAL SERVICES

Ticker:       AMS            Security ID:  029595105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest A. Bates, M.D.    For       For          Management
1.2   Elect Director David A. Larson, M.D.,   For       For          Management
      Ph.D.
1.3   Elect Director S. Mert Ozyurek          For       For          Management
1.4   Elect Director John F. Ruffle           For       For          Management
1.5   Elect Director Raymond C. Stachowiak    For       For          Management
1.6   Elect Director Stanley S. Trotman, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director John B. Miles            For       Withhold     Management
1.6   Elect Director Carl R. Soderlind        For       For          Management
1.7   Elect Director Irving J. Thau           For       For          Management
1.8   Elect Director Eric G. Wintemute        For       For          Management
1.9   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Raymond Fulp          For       For          Management
1.2   Elect Director Robert P. Lynch          For       For          Management
1.3   Elect Director Brooks Sheldon           For       For          Management
1.4   Elect Director R. Dale Ezzell           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director C. Allen Bradley, Jr.    For       For          Management
2     Elect Director Austin P. Young, III     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERISERV FINANCIAL, INC.

Ticker:       ASRV           Security ID:  03074A102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Dennison        For       For          Management
1.2   Elect Director James M. Edwards, Sr.    For       For          Management
1.3   Elect Director Christian R. Oravec      For       For          Management
1.4   Elect Director Howard M. Picking, III   For       For          Management
1.5   Elect Director Sara A. Sargent          For       For          Management
1.6   Elect Director Robert L. Wise           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

AMERON INTERNATIONAL CORPORATION

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 30, 2011   Meeting Type: Proxy Contest
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director James S. Marlen          For       Did Not Vote Management
1.2   Elect Director David Davenport          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director James A. Mitarotonda     For       For          Shareholder
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Lieberman     For       For          Management
1.2   Elect Director Stephen E. Paul          For       For          Management
1.3   Elect Director Carl H. Pforzheimer, III For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry D. Herr            For       For          Management
1.2   Elect Director Christopher A. Holden    For       For          Management
1.3   Elect Director Kevin P. Lavender        For       For          Management
1.4   Elect Director Ken P. McDonald          For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMTECH SYSTEMS, INC.

Ticker:       ASYS           Security ID:  032332504
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jong S. Whang            For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Alfred W. Giese          For       For          Management
1.4   Elect Director Egbert J. G. Goudena     For       For          Management
1.5   Elect Director Jeong Mo Hwang           For       For          Management
1.6   Elect Director Robert F. King           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry T. Rein            For       For          Management
2     Elect Director Dennis F. Strigl         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard C. Bailey        For       For          Management
1.2   Elect Director Jeffrey P. Black         For       For          Management
1.3   Elect Director James W. Green           For       For          Management
1.4   Elect Director James J. Judge           For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Michael T. Modic         For       For          Management
1.7   Elect Director Fred B. Parks            For       For          Management
1.8   Elect Director Sophie V. Vandebroek     For       For          Management
1.9   Elect Director Edward F. Voboril        For       For          Management
1.10  Elect Director Gerald L. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia T. Civil        For       For          Management
1.2   Elect Director Matthew S. Robison       For       For          Management
1.3   Elect Director John Smucker             For       For          Management
1.4   Elect Director Louis J. DeSantis        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Gold          For       For          Management
1.2   Elect Director Kevin J. Gould           For       For          Management
1.3   Elect Director Dennis S. Meteny         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Robison         For       For          Management
1.2   Elect Director Michael Eisenson         For       For          Management
1.3   Elect Director E. Thomas Corcoran       For       For          Management


--------------------------------------------------------------------------------

ANIMAL HEALTH INTERNATIONAL, INC.

Ticker:       AHII           Security ID:  03525N109
Meeting Date: JUN 08, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Tim Armstrong            For       For          Management
2     Elect Director Richard Dalzell          For       For          Management
3     Elect Director Karen Dykstra            For       For          Management
4     Elect Director Alberto Ibarguen         For       For          Management
5     Elect Director Susan Lyne               For       For          Management
6     Elect Director Patricia Mitchell        For       For          Management
7     Elect Director Fredric Reynolds         For       For          Management
8     Elect Director James Stengel            For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Marzec         For       For          Management
1.2   Elect Director Stephen C. Mitchell      For       For          Management
1.3   Elect Director David E. Weiss           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bares         For       For          Management
1.2   Elect Director L. Thomas Hiltz          For       For          Management
1.3   Elect Director Edith Kelly-green        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARBINET CORPORATION

Ticker:       ARBX           Security ID:  03875P407
Meeting Date: FEB 25, 2011   Meeting Type: Special
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kewsong Lee              For       For          Management
1.2   Elect Director Brian S. Posner          For       For          Management
1.3   Elect Director John D. Vollaro          For       For          Management
1.4   Elect Director Robert F. Works          For       For          Management
1.5   Elect Director William E. Beveridge as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.6   Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.7   Elect Director Knud Christensen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.8   Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.9   Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.10  Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.11  Elect Director Elizabeth Fullerton-Rome For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.12  Elect Director Rutger H.W. Funnekotter  For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
1.13  Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.14  Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.15  Elect Director John C.R. Hele as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.16  Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.17  Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.18  Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.19  Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.20  Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.21  Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.22  Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.23  Elect Director David McElroy as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.24  Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.25  Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.26  Elect Director Michael Quinn as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.27  Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.28  Elect Director Paul S. Robotham as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.29  Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.30  Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.31  Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.32  Elect Director Julian Stroud as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.33  Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
1.34  Elect Director James R. Weatherstone as For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2     Approve Stock Split                     For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Berry Cash as Director         For       For          Management
1.2   Elect Hector John R. Power, Jr. as      For       For          Management
      Director
1.3   Elect Mark E. Watson III as Director    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       Withhold     Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director Matthew J. Espe          For       For          Management
1.5   Elect Director James J. Gaffney         For       For          Management
1.6   Elect Director Tao Huang                For       For          Management
1.7   Elect Director Michael F. Johnston      For       For          Management
1.8   Elect Director Larry S. McWilliams      For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Richard E. Wenz          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 ARRHYTHMIA RESEARCH TECHNOLOGY, INC.

Ticker:       HRT            Security ID:  042698308
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Rouse           For       For          Management
1.2   Elect Director Jason R. Chambers        For       For          Management
1.3   Elect Director Michael S. Gunter        For       For          Management
1.4   Elect Director Patrick L. Muldoon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director William H. Lambert       For       For          Management
1.7   Elect Director John R. Petty            For       For          Management
1.8   Elect Director Robert J. Stanzione      For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel W. Duval          For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Gail E. Hamilton         For       For          Management
1.4   Elect Director John N. Hanson           For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. Keeth               For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Stephen C. Patrick       For       For          Management
1.10  Elect Director Barry W. Perry           For       For          Management
1.11  Elect Director John C. Waddell          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juanita T. James         For       For          Management
1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management
1.3   Elect Director Eugene S. Katz           For       For          Management
1.4   Elect Director Craig T. Monaghan        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

ASCENT SOLAR TECHNOLOGIES, INC.

Ticker:       ASTI           Security ID:  043635101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Olav Kvalvaag       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Ligocki         For       For          Management
1.2   Elect Director James J. O'Brien         For       For          Management
1.3   Elect Director Barry W. Perry           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
2.1   Elect Director Christopher O'Kane       For       For          Management
2.2   Elect Director John Cavoores            For       For          Management
2.3   Elect Director Liaquat Ahamed           For       For          Management
2.4   Elect Director Heidi Hutter             For       For          Management
2.5   Elect Director Albert Beer              For       For          Management
3     Ratify KPMG Audit plc, London, England  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASSET ACCEPTANCE CAPITAL CORP.

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Daniels      For       Withhold     Management
1.2   Elect Director Rion B. Needs            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASSISTED LIVING CONCEPTS, INC.

Ticker:       ALC            Security ID:  04544X300
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie A. Bebo           For       For          Management
1.2   Elect Director Alan Bell                For       For          Management
1.3   Elect Director Derek H.L.Buntain        For       For          Management
1.4   Elect Director David J. Hennigar        For       Withhold     Management
1.5   Elect Director Malen S. Ng              For       For          Management
1.6   Elect Director Melvin A. Rhinelander    For       For          Management
1.7   Elect Director Charles H. Roadman, II,  For       For          Management
      M.D.
1.8   Elect Director Michael J. Spector       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Stern               For       Withhold     Management
1.2   Elect Director Arthur Stern             For       Withhold     Management
1.3   Elect Director Herman Badillo           For       Withhold     Management
1.4   Elect Director David Slackman           For       Withhold     Management
1.5   Elect Director Edward Celano            For       Withhold     Management
1.6   Elect Director Harvey Leibowitz         For       Withhold     Management
1.7   Elect Director Louis A. Piccolo         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Phillip E. Casey         For       For          Management
1.3   Elect Director William G. Dorey         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRO-MED, INC.

Ticker:       ALOT           Security ID:  04638F108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert W. Ondis          For       For          Management
1.2   Elect Director Everett V. Pizzuti       For       For          Management
1.3   Elect Director Jacques V. Hopkins       For       For          Management
1.4   Elect Director Hermann Viets            For       For          Management
1.5   Elect Director Graeme MacLetchie        For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Adley            For       For          Management
1.2   Elect Director Eugene G. Banucci        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRINSIC, INC.

Ticker:       ATRN           Security ID:  04964C109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew P. Crugnale      For       For          Management
1.2   Elect Director Chris Fedde              For       For          Management
1.3   Elect Director Gustav H. Koven III      For       For          Management
1.4   Elect Director F. Scott Moody           For       For          Management
1.5   Elect Director William Washecka         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: DEC 17, 2010   Meeting Type: Special
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Black             For       For          Management
1.2   Elect Director Lawrence J. Ciaccia, Jr. For       For          Management
1.3   Elect Director Chris Fedde              For       For          Management
1.4   Elect Director Gustav H. Koven, III     For       For          Management
1.5   Elect Director F. Scott Moody           For       For          Management
1.6   Elect Director Jean Schmitt             For       For          Management
1.7   Elect Director William Washecka         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVALON HOLDINGS CORPORATION

Ticker:       AWX            Security ID:  05343P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurtis D. Gramley        For       For          Management
1.2   Elect Director Stephen L. Gordon        For       For          Management


--------------------------------------------------------------------------------

AVATAR HOLDINGS INC.

Ticker:       AVTR           Security ID:  053494100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.J. Anderson            For       For          Management
1.2   Elect Director P.D. Barnett             For       For          Management
1.3   Elect Director J.M. Donnell             For       For          Management
1.4   Elect Director M. Dresner               For       For          Management
1.5   Elect Director R.W. Eliniger            For       For          Management
1.6   Elect Director R.S. Leibowitz           For       For          Management
1.7   Elect Director J. Nash                  For       For          Management
1.8   Elect Director K.T. Rosen               For       For          Management
1.9   Elect Director J.M. Simon               For       For          Management
1.10  Elect Director B.A. Stewart             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y102
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Evans            For       For          Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Clifford H. Higgerson    For       For          Management
1.4   Elect Director Charles D. Kissner       For       For          Management
1.5   Elect Director Raghavendra Rau          For       For          Management
1.6   Elect Director Mohsen Sohi              For       For          Management
1.7   Elect Director James C. Stoffel         For       For          Management
1.8   Elect Director Edward F. Thompson       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elizabeth M. Daley       For       For          Management
2     Elect Director Youngme E. Moon          For       For          Management
3     Elect Director David B. Mullen          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

AWARE, INC.

Ticker:       AWRE           Security ID:  05453N100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian F. Kruse          For       For          Management
1.2   Elect Director John S. Stafford, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

AXCELIS TECHNOLOGIES, INC.

Ticker:       ACLS           Security ID:  054540109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director R. John Fletcher         For       For          Management
1.3   Elect Director Stephen R. Hardis        For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director H. Brian Thompson        For       For          Management
1.6   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BALDWIN TECHNOLOGY COMPANY, INC.

Ticker:       BLD            Security ID:  058264102
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark T. Becker           For       Withhold     Management
1.2   Elect Director Gerald A. Nathe          For       Withhold     Management
1.3   Elect Director Ronald B. Salvagio       For       For          Management


--------------------------------------------------------------------------------

BANCFIRST CORPORATION

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Brand          For       For          Management
1.2   Elect Director C.L. Craig, Jr.          For       For          Management
1.3   Elect Director Ford F. Drummond         For       For          Management
1.4   Elect Director J. Ralph McCalmont       For       For          Management
1.5   Elect Director Ronald J. Norick         For       Withhold     Management
1.6   Elect Director David E. Ragland         For       For          Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANCINSURANCE CORPORATION

Ticker:       BCIS           Security ID:  05945K102
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BANCORP RHODE ISLAND, INC.

Ticker:       BARI           Security ID:  059690107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Malcolm G. Chace         For       Withhold     Management
1.2   Elect Director Ernest J. Chornyei       For       For          Management
1.3   Elect Director Edward J. Mack II        For       For          Management
1.4   Elect Director Merrill W. Sherman       For       For          Management
2     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCTRUST FINANCIAL GROUP, INC.

Ticker:       BTFG           Security ID:  05978R107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy T. Conerly         For       For          Management
1.2   Elect Director Stephen G. Crawford      For       Withhold     Management
1.3   Elect Director David C. De Laney        For       For          Management
1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management
1.5   Elect Director Broox G. Garrett, Jr.    For       For          Management
1.6   Elect Director Carol F. Gordy           For       For          Management
1.7   Elect Director Barry E. Gritter         For       For          Management
1.8   Elect Director James M. Harrison, Jr.   For       For          Management
1.9   Elect Director Clifton C. Inge, Jr.     For       Withhold     Management
1.10  Elect Director Kenneth S. Johnson       For       For          Management
1.11  Elect Director W. Bibb Lamar, Jr.       For       For          Management
1.12  Elect Director John H. Lewis, Jr.       For       For          Management
1.13  Elect Director Harris V. Morrissette    For       For          Management
1.14  Elect Director Paul D. Owens, Jr.       For       For          Management
1.15  Elect Director Mary Ann Patterson       For       For          Management
1.16  Elect Director Peter C. Sherman         For       For          Management
1.17  Elect Director Dennis A. Wallace        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BANK MUTUAL CORPORATION

Ticker:       BKMU           Security ID:  063750103
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Baumgarten      For       For          Management
1.2   Elect Director David C. Boerke          For       For          Management
1.3   Elect Director Thomas J. Lopina, Sr.    For       For          Management
1.4   Elect Director Robert B. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BANK OF COMMERCE HOLDINGS

Ticker:       BOCH           Security ID:  06424J103
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orin N. Bennett          For       For          Management
1.2   Elect Director Gary Burks               For       For          Management
1.3   Elect Director Russell L. Duclos        For       Withhold     Management
1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management
1.5   Elect Director Jon Halfhide             For       For          Management
1.6   Elect Director Patrick J. Moty          For       For          Management
1.7   Elect Director David H. Scott           For       For          Management
1.8   Elect Director Lyle L. Tullis           For       For          Management
1.9   Elect Director Joseph Gibson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF FLORIDA CORPORATION

Ticker:       BOFL           Security ID:  062128103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Eliminate Supermajority Vote            For       For          Management
      Requirement for a Liquidation of the
      Corporation
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BANK OF GRANITE CORPORATION

Ticker:       GRAN           Security ID:  062401104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Anderson        For       For          Management
1.2   Elect Director John N. Bray             For       For          Management
1.3   Elect Director Joseph D. Crocker        For       For          Management
1.4   Elect Director Leila N. Erwin           For       For          Management
1.5   Elect Director Paul M. Fleetwood, III   For       For          Management
1.6   Elect Director Hugh R. Gaither          For       For          Management
1.7   Elect Director Boyd C. Wilson, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908600
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Bruno L. Di Giulian      For       For          Management


--------------------------------------------------------------------------------

BANKFINANCIAL CORPORATION

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Morgan Gasior         For       For          Management
1.2   Elect Director Joseph A. Schudt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jesse G. Foster          For       For          Management
1.2   Elect Director Mark J. Grescovich       For       For          Management
1.3   Elect Director D. Michael Jones         For       For          Management
1.4   Elect Director David A. Klaue           For       For          Management
1.5   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:       BSET           Security ID:  070203104
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter W. Brown           For       For          Management
1.2   Elect Director Paul Fulton              For       For          Management
1.3   Elect Director Howard H. Haworth        For       For          Management
1.4   Elect Director George W. Henderson      For       For          Management
1.5   Elect Director Kristina Herbig          For       For          Management
1.6   Elect Director Dale C. Pond             For       For          Management
1.7   Elect Director Robert H Spilman, Jr.    For       For          Management
1.8   Elect Director William C. Wampler, Jr.  For       For          Management
1.9   Elect Director William C. Warden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BEASLEY BROADCAST GROUP, INC.

Ticker:       BBGI           Security ID:  074014101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George G. Beasley        For       Withhold     Management
1.2   Elect Director Bruce G. Beasley         For       Withhold     Management
1.3   Elect Director Caroline Beasley         For       Withhold     Management
1.4   Elect Director Brian E. Beasley         For       Withhold     Management
1.5   Elect Director Joe B. Cox               For       For          Management
1.6   Elect Director Allen B. Shaw            For       For          Management
1.7   Elect Director Mark S. Fowler           For       For          Management
1.8   Elect Director Herbert W. McCord        For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary T. Fu               For       For          Management
1.2   Elect Director Michael R. Dawson        For       For          Management
1.3   Elect Director Peter G. Dorflinger      For       For          Management
1.4   Elect Director Douglas G. Duncan        For       For          Management
1.5   Elect Director Bernee D.l. Strom        For       For          Management
1.6   Elect Director Clay C. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard P. Cuddy          For       For          Management
1.2   Elect Director Frank A. Farnesi         For       For          Management
1.3   Elect Director Thomas J. Lewis          For       For          Management
1.4   Elect Director George W. Nise           For       For          Management
1.5   Elect Director Charles Kahn, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BENIHANA, INC.

Ticker:       BNHNA          Security ID:  082047200
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Stockinger    For       For          Management
1.2   Elect Director Michael W. Kata          For       For          Management
1.3   Elect Director Lewis Jaffe              For       For          Management
1.4   Elect Director Darwin C. Dornbush       For       For          Management
1.5   Elect Director Adam L. Gray             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Daly          For       For          Management
1.2   Elect Director Susan M. Hill            For       For          Management
1.3   Elect Director Cornelius D. Mahoney     For       For          Management
1.4   Elect Director Catherine B. Miller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BERRY PETROLEUM COMPANY

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Busch III             For       For          Management
1.2   Elect Director W. Bush                  For       For          Management
1.3   Elect Director S. Cropper               For       For          Management
1.4   Elect Director J. Gaul                  For       For          Management
1.5   Elect Director S. Hadden                For       For          Management
1.6   Elect Director R. Heinemann             For       For          Management
1.7   Elect Director T. Jamieson              For       For          Management
1.8   Elect Director J. Keller                For       For          Management
1.9   Elect Director M. Reddin                For       For          Management
1.10  Elect Director M. Young                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: NOV 05, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Executive Incentive Bonus Plan    For       For          Management
2     Purchase Poultry from Suppliers Using   Against   Against      Shareholder
      CAK


--------------------------------------------------------------------------------

BIGLARI HOLDINGS INC.

Ticker:       BH             Security ID:  08986R101
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Philip L. Cooley         For       For          Management
1.3   Elect Director Kenneth R. Cooper        For       For          Management
1.4   Elect Director Ruth J. Person           For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick J. Barrett      For       Withhold     Management
1.2   Elect Director Jim W. Mogg              For       Withhold     Management
1.3   Elect Director Michael E. Wiley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUEGREEN CORPORATION

Ticker:       BXG            Security ID:  096231105
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Levan            For       For          Management
1.2   Elect Director Lawrence A. Cirillo      For       For          Management
1.3   Elect Director Mark A. Nerenhausen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BMP SUNSTONE CORPORATION

Ticker:       BJGP           Security ID:  05569C105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BNS HOLDING, INC.

Ticker:       BNSSA          Security ID:  055966303
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Howard              For       Withhold     Management
1.2   Elect Director Ken Kong                 For       Withhold     Management
1.3   Elect Director Larry Callahan           For       Withhold     Management
2     Provide Right to Act by Written Consent For       Against      Management
3     Approve Reverse Stock Split             For       Against      Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Gasser        For       For          Management
2     Elect Director E. Gordon Gee            For       For          Management
3     Elect Director E.W. (Bill) Ingram       For       For          Management
4     Elect Director Bryan G. Stockton        For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Ratify Auditors                         For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Ratinoff       For       For          Management
1.2   Elect Director Gordon L. Witter, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOLT TECHNOLOGY CORPORATION

Ticker:       BOLT           Security ID:  097698104
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Espeso            For       For          Management
1.2   Elect Director Michael C. Hedger        For       For          Management
1.3   Elect Director Stephen F. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry C. Anderson        For       Withhold     Management
1.2   Elect Director Albert C. Johnson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS, INC.

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Gerdelman           For       For          Management
2     Elect Director Glenn Jones              For       For          Management
3     Elect Director Michael Klayko           For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRONCO DRILLING COMPANY, INC.

Ticker:       BRNC           Security ID:  112211107
Meeting Date: DEC 10, 2010   Meeting Type: Annual
Record Date:  OCT 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Frank Harrison        For       For          Management
1.2   Elect Director Richard B. Hefner        For       For          Management
1.3   Elect Director Gary C. Hill             For       Withhold     Management
1.4   Elect Director David W. House           For       Withhold     Management
1.5   Elect Director William R. Snipes        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD HOMES CORPORATION

Ticker:       BHS            Security ID:  112723101
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director C.s. Park                For       For          Management
1.6   Elect Director Kirk P. Pond             For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Guthrie        For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maxine Clark             For       For          Management
1.2   Elect Director Virginia Kent            For       For          Management
1.3   Elect Director Louis Mucci              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management


--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACHE, INC.

Ticker:       CACH           Security ID:  127150308
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Saul           For       For          Management
1.2   Elect Director Thomas E. Reinckens      For       For          Management
1.3   Elect Director Gene G. Gage             For       For          Management
1.4   Elect Director Arthur S. Mintz          For       For          Management
1.5   Elect Director Morton J. Schrader       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan R. Bannister         For       For          Management
1.2   Elect Director Paul M. Cofoni           For       For          Management
1.3   Elect Director Gordon R. England        For       For          Management
1.4   Elect Director James S. Gilmore III     For       For          Management
1.5   Elect Director Gregory G. Johnson       For       For          Management
1.6   Elect Director Richard L. Leatherwood   For       For          Management
1.7   Elect Director J. Phillip London        For       For          Management
1.8   Elect Director James L. Pavitt          For       For          Management
1.9   Elect Director Warren R. Phillips       For       For          Management
1.10  Elect Director Charles P. Revoile       For       For          Management
1.11  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          None      Against      Management


--------------------------------------------------------------------------------

CADENCE FINANCIAL CORPORATION

Ticker:       CADE           Security ID:  12738A101
Meeting Date: DEC 09, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin Dennis            For       For          Management
1.2   Elect Director Gary Sawka               For       For          Management
1.3   Elect Director Victor Garcia            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CAL DIVE INTERNATIONAL, INC.

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Transier      For       For          Management
1.2   Elect Director John T. Mills            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management
1.2   Elect Director Richard K. Looper        For       For          Management
1.3   Elect Director Adolphus B. Baker        For       Withhold     Management
1.4   Elect Director James E. Poole           For       For          Management
1.5   Elect Director Steve W. Sanders         For       For          Management
1.6   Elect Director Letitia C. Hughes        For       For          Management
1.7   Elect Director Timothy A. Dawson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CALIFORNIA FIRST NATIONAL BANCORP

Ticker:       CFNB           Security ID:  130222102
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Paddon        For       Withhold     Management
1.2   Elect Director Glen T. Tsuma            For       Withhold     Management
1.3   Elect Director Michael H. Lowry         For       For          Management
1.4   Elect Director Harris Ravine            For       For          Management
1.5   Elect Director Danilo Cacciamatta       For       For          Management


--------------------------------------------------------------------------------

CAMBIUM LEARNING GROUP, INC.

Ticker:       ABCD           Security ID:  13201A107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Troeller        For       Withhold     Management
1.2   Elect Director Neil Weiner              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David R. Bethune         For       For          Management
2     Elect Director Rosina B. Dixon          For       For          Management
3     Elect Director Kathryn Rudie Harrigan   For       For          Management
4     Elect Director Leon J. Hendrix, Jr.     For       For          Management
5     Elect Director Ilan Kaufthal            For       For          Management
6     Elect Director Steven M. Klosk          For       For          Management
7     Elect Director William B. Korb          For       For          Management
8     Elect Director John R. Miller           For       For          Management
9     Elect Director Peter Tombros            For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Amend Omnibus Stock Plan                For       For          Management
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 13, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Barbanell      For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Joseph M. Cohen          For       For          Management
1.4   Elect Director Charles M. Diker         For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPE BANCORP, INC.

Ticker:       CBNJ           Security ID:  139209100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agostino R. Fabietti     For       For          Management
1.2   Elect Director Roy Goldberg             For       For          Management
1.3   Elect Director Joanne D. Kay            For       Withhold     Management
1.4   Elect Director James J. Lynch           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Barron         For       For          Management
1.2   Elect Director J. Everitt Drew          For       For          Management
1.3   Elect Director Lina S. Knox             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Adopt 2011 Director Stock Purchase Plan For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Cohen        For       For          Management
1.2   Elect Director Craig F. Hartberg        For       For          Management
1.3   Elect Director E. Rodney Hornbake       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORPORATION

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Martin           For       For          Management
1.2   Elect Director Donald W. Burton         For       Withhold     Management
1.3   Elect Director Graeme W. Henderson      For       Withhold     Management
1.4   Elect Director Samuel B. Ligon          For       Withhold     Management
1.5   Elect Director John H. Wilson           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick W. Eubank, II  For       For          Management
1.2   Elect Director Timothy M. Hurd          For       For          Management
1.3   Elect Director Steven A. Museles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL BANCORP LIMITED

Ticker:       CBCR           Security ID:  14056D105
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
3     Approve Issuance of Common Stock in the For       For          Management
      Exchange Offer
4     Approve Reverse Stock Split             For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Timothy Manney           For       For          Management
2     Elect Director Sudhir V. Valia          For       Against      Management


--------------------------------------------------------------------------------

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:       CPD            Security ID:  14075T107
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management

 --------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 15, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Buck          For       For          Management
1.2   Elect Director Sidney O. Dewberry       For       For          Management
1.3   Elect Director Alan G. Merten           For       Withhold     Management
1.4   Elect Director William E. Peterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Capper         For       For          Management
1.2   Elect Director Ronald A. Ahrens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Berkman       For       For          Management
1.2   Elect Director James A. Fleming         For       For          Management
1.3   Elect Director Alan J. Hirschfield      For       For          Management
1.4   Elect Director S. David Passman III     For       For          Management
1.5   Elect Director Roland C. Smith          For       For          Management
1.6   Elect Director Fred W. Van Noy          For       For          Management
1.7   Elect Director Patricia A. Wilson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. DeCarlo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Nickerson       For       For          Management
1.2   Elect Director Robert C. Warren, Jr.    For       For          Management
1.3   Elect Director Henry W. Wessinger, II   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE FINANCIAL CORPORATION

Ticker:       CASB           Security ID:  147272108
Meeting Date: MAY 31, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker:       CSCD           Security ID:  147322101
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       For          Management
1.2   Elect Director F. Paul Carlson          For       For          Management
1.3   Elect Director John Y. Chen             For       For          Management
1.4   Elect Director John D. ('J.D.')         For       For          Management
      Delafield
1.5   Elect Director Raymond A. Link          For       For          Management
1.6   Elect Director William R. Spivey        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulett Eberhart         For       For          Management
1.2   Elect Director Michael J. Emmi          For       For          Management
1.3   Elect Director Walter R. Garrison       For       Withhold     Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Ronald J. Kozich         For       For          Management
1.6   Elect Director Anna M. Seal             For       For          Management
1.7   Elect Director Albert E. Smith          For       For          Management
1.8   Elect Director Barton J. Winokur        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       For          Management
1.2   Elect Director Anthony Heyworth         For       For          Management
1.3   Elect Director Catherine Langham        For       For          Management
1.4   Elect Director Michael Miller           For       For          Management
1.5   Elect Director Paul Will                For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

CENTER BANCORP, INC.

Ticker:       CNBC           Security ID:  151408101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Bol         For       For          Management
1.2   Elect Director Anthony C. Weagley       For       For          Management
1.3   Elect Director James J. Kennedy         For       For          Management
1.4   Elect Director Howard Kent              For       For          Management
1.5   Elect Director Phyllis S. Klein         For       For          Management
1.6   Elect Director Nicholas Minoia          For       For          Management
1.7   Elect Director Harold Schechter         For       For          Management
1.8   Elect Director Lawrence B. Seidman      For       For          Management
1.9   Elect Director Alan H. Straus           For       For          Management
1.10  Elect Director William A. Thompson      For       For          Management
1.11  Elect Director Raymond Vanaria          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Bryan W. Judge           For       For          Management
1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management
1.7   Elect Director Rulon D. Munns           For       For          Management
1.8   Elect Director G. Tierso Nunez, II      For       For          Management
1.9   Elect Director Thomas E. Oakley         For       For          Management
1.10  Elect Director Ernest S. Pinner         For       For          Management
1.11  Elect Director J. Thomas Rocker         For       For          Management
1.12  Elect Director Gail Gregg-Strimenos     For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL GARDEN & PET COMPANY

Ticker:       CENTA          Security ID:  153527106
Meeting Date: FEB 14, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brown         For       Withhold     Management
1.2   Elect Director Brooks M. Pennington III For       Withhold     Management
1.3   Elect Director John B. Balousek         For       Withhold     Management
1.4   Elect Director David N. Chichester      For       Withhold     Management
1.5   Elect Director Alfred A. Piergallini    For       Withhold     Management
1.6   Elect Director John R. Ranelli          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTRAL JERSEY BANCORP

Ticker:       CJBK           Security ID:  153770102
Meeting Date: SEP 14, 2010   Meeting Type: Special
Record Date:  JUL 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CFS BANCORP, INC.

Ticker:       CITZ           Security ID:  12525D102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Blaine        For       For          Management
1.2   Elect Director Joyce M. Simon           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHAMPION INDUSTRIES, INC.

Ticker:       CHMP           Security ID:  158520106
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of and Elect Director Louis  For       For          Management
      J. Akers
1.2   Fix Number of and Elect Director Philip For       For          Management
      E. Cline
1.3   Fix Number of and Elect Director Harley For       For          Management
      F. Mooney, Jr.
1.4   Fix Number of and Elect Director A.     For       For          Management
      Michael Perry
1.5   Fix Number of and Elect Director        For       For          Management
      Marshall T. Reynolds
1.6   Fix Number of and Elect Director Neal   For       For          Management
      W. Scaggs
1.7   Fix Number of and Elect Director Glenn  For       For          Management
      W. Wilcox, Sr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect  Director Michael C. Appel        For       For          Management
1.3   Elect  Director Richard W. Bennet, III  For       For          Management
1.4   Elect  Director Michael J. Blitzer      For       For          Management
1.5   Elect  Director Michael Goldstein       For       For          Management
1.6   Elect  Director Katherine M. Hudson     For       For          Management
1.7   Elect  Director Bruce J. Klatsky        For       For          Management
1.8   Elect  Director Paula A. Price          For       For          Management
1.9   Elect  Director Anthony M. Romano       For       For          Management
1.10  Elect  Director Alan Rosskamm           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHASE CORPORATION

Ticker:       CCF            Security ID:  16150R104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam P. Chase            For       Withhold     Management
1.2   Elect Director Peter R. Chase           For       Withhold     Management
1.3   Elect Director Mary Claire Chase        For       Withhold     Management
1.4   Elect Director J. Brooks Fenno          For       For          Management
1.5   Elect Director Lewis P. Gack            For       For          Management
1.6   Elect Director George M. Hughes         For       Withhold     Management
1.7   Elect Director Ronald Levy              For       For          Management
1.8   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management
1.2   Elect Director Jack W. Partridge        For       For          Management
1.3   Elect Director Robert P. van der Merwe  For       For          Management
1.4   Elect Director Julie S. England         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James A. Currie          For       For          Management
1.5   Elect Director James R. Fitterling      For       For          Management
1.6   Elect Director Thomas T. Huff           For       For          Management
1.7   Elect Director Michael T. Laethem       For       For          Management
1.8   Elect Director James B. Meyer           For       For          Management
1.9   Elect Director Terence F. Moore         For       For          Management
1.10  Elect Director Aloysius J. Oliver       For       Withhold     Management
1.11  Elect Director David B. Ramaker         For       For          Management
1.12  Elect Director Grace O. Shearer         For       For          Management
1.13  Elect Director Larry D. Stauffer        For       For          Management
1.14  Elect Director William S. Stavropoulos  For       For          Management
1.15  Elect Director Franklin C. Wheatlake    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert Ezrilov           For       For          Management
2.2   Elect Director Anne L. Jones            For       For          Management
2.3   Elect Director Paul L. Snyder           For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Brodsky       For       For          Management
1.2   Elect Director Robert L. Fealy          For       For          Management
1.3   Elect Director Daniel P. Harrington     For       For          Management
1.4   Elect Director Darrell R. Wells         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen S. Kurtz         For       For          Management
1.2   Elect Director Kurt J. Lauk             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven P. Rosenberg      For       For          Management
1.2   Elect Director Enrique F. Senior        For       For          Management
1.3   Elect Director Donald G. Soderquist     For       For          Management
1.4   Elect Director Roger T. Staubach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. William Higgins       For       Withhold     Management
1.2   Elect Director C. William Zadel         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CITIZENS COMMUNITY BANCORP, INC

Ticker:       CZWI           Security ID:  174903104
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard McHugh           For       For          Management
1.2   Elect Director Thomas C. Kempen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CITIZENS HOLDING COMPANY

Ticker:       CIZN           Security ID:  174715102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Daniel Adam Mars         For       For          Management
2.2   Elect Director David P. Webb            For       For          Management
2.3   Elect Director Craig Dungan             For       For          Management
2.4   Elect Director A. T. Williams           For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CKX, INC.

Ticker:       CKXE           Security ID:  12562M106
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Ferrel        For       Withhold     Management
1.2   Elect Director Howard J. Tytel          For       Withhold     Management
1.3   Elect Director Edwin M. Banks           For       Withhold     Management
1.4   Elect Director Bryan E. Bloom           For       Withhold     Management
1.5   Elect Director Kathleen Dore            For       For          Management
1.6   Elect Director Jacques D. Kerrest       For       For          Management
1.7   Elect Director Jack Langer              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker:       CCO            Security ID:  18451C109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Shepherd       For       For          Management
1.2   Elect Director Christopher M. Temple    For       For          Management
1.3   Elect Director Scott R. Wells           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect DirectorJohn G. Reddan            For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Fredric W. Corrigan      For       For          Management
2     Elect Director William T. Weyerhaeuser  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CNA SURETY CORPORATION

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip H. Britt          For       For          Management
1.2   Elect Director Anthony S. Cleberg       For       For          Management
1.3   Elect Director David B. Edelson         For       Withhold     Management
1.4   Elect Director D. Craig Mense           For       Withhold     Management
1.5   Elect Director Robert A. Tinstman       For       For          Management
1.6   Elect Director John F. Welch            For       Withhold     Management
1.7   Elect Director Peter W. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert C. Greving        For       For          Management
2     Elect Director R. Keith Long            For       For          Management
3     Elect Director Charles W. Murphy        For       For          Management
4     Elect Director C. James Prieur          For       For          Management
5     Elect Director Neal C. Schneider        For       For          Management
6     Elect Director Frederick J. Sievert     For       For          Management
7     Elect Director Michael T. Tokarz        For       For          Management
8     Elect Director John G. Turner           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary M. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

COBRA ELECTRONICS CORPORATION

Ticker:       COBR           Security ID:  191042100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bazet           For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CODEXIS, INC.

Ticker:       CDXS           Security ID:  192005106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander A. Karsner     For       For          Management
1.2   Elect Director Thomas R. Baruch         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COGO GROUP, INC.

Ticker:       COGO           Security ID:  192448108
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Q.Y. Ma                  For       For          Management
1.2   Elect Director JP Gan                   For       For          Management
1.3   Elect Director George Mao               For       For          Management
1.4   Elect Director Jeffrey Kang             For       For          Management
1.5   Elect Director Frank Zheng              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ciardella      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Melanie J. Dressel       For       For          Management
2     Elect Director John P. Folsom           For       For          Management
3     Elect Director Frederick M. Goldberg    For       For          Management
4     Elect Director Thomas M. Hulbert        For       For          Management
5     Elect Director Thomas L. Matson, Sr.    For       For          Management
6     Elect Director Daniel C. Regis          For       For          Management
7     Elect Director Donald H. Rodman         For       For          Management
8     Elect Director William T. Weyerhaeuser  For       For          Management
9     Elect Director James M. Will            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy T. Tevens        For       For          Management
1.2   Elect Director Richard H. Fleming       For       For          Management
1.3   Elect Director Ernest R. Verebelyi      For       For          Management
1.4   Elect Director Wallace W. Creek         For       For          Management
1.5   Elect Director Stephen Rabinowitz       For       For          Management
1.6   Elect Director Linda A. Goodspeed       For       For          Management
1.7   Elect Director Nicholas T. Pinchuk      For       For          Management
1.8   Elect Director Liam G. McCarthy         For       For          Management
1.9   Elect Director Christian B. Ragot       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
1.4   Elect Director Robert R. Womack         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMMUNICATIONS SYSTEMS, INC.

Ticker:       JCS            Security ID:  203900105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin C. Freeman         For       Withhold     Management
1.2   Elect Director Luella G. Goldberg       For       Withhold     Management
1.3   Elect Director Randall D. Sampson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Larry Cash            For       For          Management
2     Elect Director James S. Ely III         For       Against      Management
3     Elect Director John A. Fry              For       Against      Management
4     Elect Director William Norris Jennings  For       For          Management
5     Elect Director H. Mitchell Watson, Jr.  For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
8     Amend Omnibus Stock Plan                For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Nick A. Cooley           For       For          Management
1.4   Elect Director Jean R. Hale             For       For          Management
1.5   Elect Director James E. McGhee II       For       For          Management
1.6   Elect Director M. Lynn Parrish          For       For          Management
1.7   Elect Director James R. Ramsey          For       For          Management
1.8   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COMPUCREDIT HOLDINGS CORPORATION

Ticker:       CCRT           Security ID:  20478T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Hanna           For       For          Management
1.2   Elect Director Richard R. House, Jr.    For       For          Management
1.3   Elect Director Deal W. Hudson           For       For          Management
1.4   Elect Director Mack F. Mattingly        For       For          Management
1.5   Elect Director Thomas G. Rosencrants    For       For          Management


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Boldt           For       For          Management
1.2   Elect Director Thomas E. Baker          For       For          Management
1.3   Elect Director William D. McGuire       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

COMPX INTERNATIONAL INC.

Ticker:       CIX            Security ID:  20563P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bowers          For       Withhold     Management
1.2   Elect Director Serena S. Connelly       For       Withhold     Management
1.3   Elect Director Norman S. Edelcup        For       For          Management
1.4   Elect Director Edward J. Hardin         For       For          Management
1.5   Elect Director Ann Manix                For       For          Management
1.6   Elect Director Glenn R. Simmons         For       Withhold     Management
1.7   Elect Director Steven L. Watson         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Blackmon         For       For          Management
1.2   Elect Director Larry L. Enterline       For       For          Management
1.3   Elect Director C. Shelton James         For       For          Management
1.4   Elect Director Dan Mondor               For       For          Management
1.5   Elect Director Steve G. Nussrallah      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker:       CCUR           Security ID:  206710402
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  MAY 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Authorized Common and Preferred  For       For          Management
      Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen M. Mandia        For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin D. Brailsford     For       For          Management
1.2   Elect Director Jon E.M. Jacoby          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Scott L. Thompson        For       For          Management
1.6   Elect Director William T. Trawick       For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Jeananne K. Hauswald     For       Withhold     Management
1.4   Elect Director James A. Locke III       For       Withhold     Management
1.5   Elect Director Richard Sands            For       For          Management
1.6   Elect Director Robert Sands             For       For          Management
1.7   Elect Director Paul L. Smith            For       For          Management
1.8   Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONTINUCARE CORPORATION

Ticker:       CNU            Security ID:  212172100
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director Neil Flanzraich          For       For          Management
1.4   Elect Director Phillip Frost            For       Withhold     Management
1.5   Elect Director Jacob Nudel              For       For          Management
1.6   Elect Director Marvin A. Sackner        For       For          Management
1.7   Elect Director Jacqueline M. Simkin     For       For          Management
1.8   Elect Director A. Marvin Strait         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fox           For       For          Management
1.2   Elect Director Ronald L. Nelson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Malcolm M. Prine         For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker:       CLGX           Security ID:  21871D103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Chatham         For       For          Management
2     Elect Director Anand K. Nallathambi     For       For          Management
3     Elect Director Thomas C. O'Brien        For       For          Management
4     Elect Director D. Van Skilling          For       For          Management
5     Elect Director David F. Walker          For       For          Management
6     Elect Director Mary Lee Widener         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COURIER CORPORATION

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Hoff           For       For          Management
1.2   Elect Director Robert P. Story, Jr.     For       For          Management
1.3   Elect Director Susan L. Wagner          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE, INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joel Ackerman            For       For          Management
2     Elect Director Lawrence N. Kugelman     For       For          Management
3     Elect Director Michael A. Stocker       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McSweeney        For       For          Management
1.2   Elect Director Harvey J. Bazaar         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL, INC.

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 10, 2011   Meeting Type: Special
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rowland T. Moriarty      For       For          Management
1.2   Elect Director William F. Concannon     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAFT BREWERS ALLIANCE INC

Ticker:       HOOK           Security ID:  224122101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director Andrew R. Goeler         For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director David R. Lord            For       For          Management
1.6   Elect Director John D. Rogers Jr.       For       For          Management
1.7   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRESCENT FINANCIAL CORPORATION

Ticker:       CRFN           Security ID:  225744101
Meeting Date: JUN 07, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Shares in the  For       For          Management
      Event of a Public Tender Offer
2     Change State of Incorporation From      For       For          Management
      North Carolina To Delaware
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CRIMSON EXPLORATION INC.

Ticker:       CXPO           Security ID:  22662K207
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan D. Keel            For       For          Management
1.2   Elect Director Lee B. Backsen           For       For          Management
1.3   Elect Director B. James Ford            For       For          Management
1.4   Elect Director Lon McCain               For       For          Management
1.5   Elect Director Adam C. Pierce           For       For          Management
1.6   Elect Director Cassidy J. Traub         For       Withhold     Management
1.7   Elect Director Ni Zhaoxing              For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Boshart        For       For          Management
1.2   Elect Director Emil Hensel              For       For          Management
1.3   Elect Director W. Larry Cash            For       For          Management
1.4   Elect Director Thomas C. Dircks         For       For          Management
1.5   Elect Director Gale Fitzgerald          For       For          Management
1.6   Elect Director Joseph Trunfio           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry E. Davis           For       For          Management
1.2   Elect Director Robert F. Murchison      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Anderson       For       For          Management
1.2   Elect Director Thomas F. Ackerman       For       For          Management
1.3   Elect Director James S. Benson          For       For          Management
1.4   Elect Director Daniel J. Bevevino       For       For          Management
1.5   Elect Director Ronald C. Elkins, M.D.   For       For          Management
1.6   Elect Director Ronald D. McCall         For       For          Management
1.7   Elect Director Harvey Morgan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSP INC.

Ticker:       CSPI           Security ID:  126389105
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Shelton James         For       For          Management
1.2   Elect Director Alexander R. Lupinetti   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       Withhold     Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       Withhold     Management
1.5   Elect Director James E. Ksansnak        For       Withhold     Management
1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management
1.7   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director S. Marce Fuller          For       For          Management
1.3   Elect Director Allen A. Kozinski        For       For          Management
1.4   Elect Director John R. Myers            For       For          Management
1.5   Elect Director John B. Nathman          For       For          Management
1.6   Elect Director Robert J. Rivet          For       For          Management
1.7   Elect Director William W. Sihler        For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Connors         For       Withhold     Management
1.2   Elect Director David A. Gollnick        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORPORATION

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Cimochowski      For       For          Management
1.2   Elect Director Kathleen P. Iverson      For       For          Management
1.3   Elect Director Subodh Kulkarni          For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Davin         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Anthony G. Fernandes     For       For          Management
2     Elect Director Jerry R. Satrum          For       For          Management
3     Elect Director Raymond P. Sharpe        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker:       CYTK           Security ID:  23282W100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Patrick Gage          For       For          Management
1.2   Elect Director Wendell Wierenga         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DANVERS BANCORP, INC.

Ticker:       DNBK           Security ID:  236442109
Meeting Date: MAY 13, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DATA I/O CORPORATION

Ticker:       DAIO           Security ID:  237690102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Gary             For       For          Management
1.2   Elect Director Frederick R. Hume        For       For          Management
1.3   Elect Director Steven M. Quist          For       For          Management
1.4   Elect Director William R. Walker        For       For          Management
1.5   Elect Director Douglas W. Brown         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       For          Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DATARAM CORPORATION

Ticker:       DRAM           Security ID:  238108203
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Cady            For       For          Management
1.2   Elect Director John H. Freeman          For       For          Management
1.3   Elect Director Rose Ann Giordano        For       For          Management
1.4   Elect Director Thomas A. Majewski       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director L. Decker Dawson         For       For          Management
1.4   Elect Director Gary M. Hoover           For       For          Management
1.5   Elect Director Stephen C. Jumper        For       For          Management
1.6   Elect Director Jack D. Ladd             For       For          Management
1.7   Elect Director Ted R. North             For       For          Management
1.8   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: MAR 07, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management
1.2   Elect Director Gabriel Last             For       Withhold     Management
1.3   Elect Director Asaf Bartfeld            For       Withhold     Management
1.4   Elect Director Aharon Kacherginski      For       For          Management
1.5   Elect Director Shlomo Zohar             For       For          Management
1.6   Elect Director Carlos E. Jorda          For       For          Management
1.7   Elect Director Charles H. Leonard       For       For          Management
1.8   Elect Director Philip L. Maslowe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DELIA*S, INC.

Ticker:       DLIA           Security ID:  246911101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter S. Evans          For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Walter Killough          For       For          Management
1.4   Elect Director Paul J. Raffin           For       For          Management
1.5   Elect Director Scott M. Rosen           For       For          Management
1.6   Elect Director Gene Washington          For       For          Management
1.7   Elect Director Michael Zimmerman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. A. Cochran            For       For          Management
1.2   Elect Director S. P. Cortez             For       For          Management
1.3   Elect Director W. F. Garrett            For       For          Management
1.4   Elect Director E. J. Gatewood           For       For          Management
1.5   Elect Director G. J. Gogue              For       For          Management
1.6   Elect Director R. W. Humphreys          For       For          Management
1.7   Elect Director A. M. Lennon             For       For          Management
1.8   Elect Director E. E. Maddrey, ll        For       For          Management
1.9   Elect Director D. T. Peterson           For       For          Management
1.10  Elect Director R. E. Staton, Sr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Einar Michael Steimler   For       For          Management
1.2   Elect Director Robert N. Cowen          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young AS as Auditors     For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management
1.2   Elect Director Bradley J. Williams      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGIRAD CORPORATION

Ticker:       DRAD           Security ID:  253827109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerhard F. Burbach       For       For          Management
1.2   Elect Director Todd P. Clyde            For       For          Management
1.3   Elect Director Steven C. Mendell        For       For          Management
1.4   Elect Director R. King Nelson           For       For          Management
1.5   Elect Director Kenneth E. Olson         For       For          Management
1.6   Elect Director John W. Sayward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gordon        For       For          Management
1.2   Elect Director Larry A. Kay             For       For          Management
1.3   Elect Director Julia A. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DITECH NETWORKS, INC.

Ticker:       DITC           Security ID:  25500T108
Meeting Date: SEP 16, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Hasler        For       Withhold     Management
1.2   Elect Director Todd G. Simpson          For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701201
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICA          Security ID:  257701300
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Bolinger       For       For          Management
1.2   Elect Director Patricia A. Gilmartin    For       For          Management
1.3   Elect Director Philip H. Glatfelter, II For       For          Management
1.4   Elect Director Jack L. Hess             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director John F. Creamer, Jr.     For       For          Management
1.3   Elect Director Paul R. Lederer          For       For          Management
1.4   Elect Director Edgar W. Levin           For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sigmund Balaban          For       For          Management
2     Elect Director David Wilson             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOVER MOTORSPORTS, INC.

Ticker:       DVD            Security ID:  260174107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis McGlynn            For       For          Management
1.2   Elect Director Jeffrey W. Rollins       For       For          Management
1.3   Elect Director Kenneth K. Chalmers      For       For          Management
1.4   Elect Director Patrick J. Bagley        For       For          Management
1.5   Elect Director Richard K. Struthers     For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe, Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DUCKWALL-ALCO STORES, INC.

Ticker:       DUCK           Security ID:  264142100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Royce Winsten            For       Withhold     Management
1.2   Elect Director Richard E. Wilson        For       For          Management
1.3   Elect Director Dennis E. Logue          For       For          Management
1.4   Elect Director Lolan C. Mackey          For       Withhold     Management
1.5   Elect Director Terrence M. Babilla      For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUCOMMUN INCORPORATED

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Berenato       For       For          Management
1.2   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       Withhold     Management
1.2   Elect Director Charles M. Brennan, III  For       Withhold     Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYNAMEX INC.

Ticker:       DDMX           Security ID:  26784F103
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DYNAMICS RESEARCH CORPORATION

Ticker:       DRCO           Security ID:  268057106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Regan           For       For          Management
1.2   Elect Director Richard G. Tennant       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director Terrence O'Donnell       For       For          Management
1.4   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.5   Elect Director C. Thomas Faulders, III  For       For          Management
1.6   Elect Director Lawrence S. Herman       For       For          Management
1.7   Elect Director Eric D. Hovde            For       Withhold     Management
1.8   Elect Director John E. Callies          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Kanner      For       For          Management
2     Elect Director Joseph M. Velli          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Iris S. Chan             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Andrew S. Kane           For       For          Management
1.6   Elect Director John Lee                 For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASTERN INSURANCE HOLDINGS, INC.

Ticker:       EIHI           Security ID:  276534104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. McAlaine       For       For          Management
1.2   Elect Director Scott C. Penwell         For       For          Management
1.3   Elect Director Charles H. Vetterlein,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EASYLINK SERVICES INTERNATIONAL CORPORATION

Ticker:       ESIC           Security ID:  277858106
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Berman        For       For          Management
1.2   Elect Director Kim D. Cooke             For       For          Management
1.3   Elect Director Paul D. Lapides          For       For          Management
1.4   Elect Director John S. Simon            For       For          Management
1.5   Elect Director Thomas J. Stallings      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker:       SATS           Security ID:  278768106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director R. Stanton Dodge         For       For          Management
1.3   Elect Director Michael T. Dugan         For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director David K. Moskowitz       For       Withhold     Management
1.6   Elect Director Tom A. Ortolf            For       Withhold     Management
1.7   Elect Director C. Michael Schroeder     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ECOLOGY AND ENVIRONMENT, INC.

Ticker:       EEI            Security ID:  278878103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross M. Cellino          For       For          Management
1.2   Elect Director Timothy Butler           For       For          Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315108
Meeting Date: NOV 08, 2010   Meeting Type: Special
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Going Dark Transaction                  For       Against      Management
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

EDCI HOLDINGS, INC.

Ticker:       EDCI           Security ID:  268315207
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cliff O. Bickell         For       For          Management
1.2   Elect Director Ramon D. Ardizzone       For       Withhold     Management


--------------------------------------------------------------------------------

EDGEWATER TECHNOLOGY, INC.

Ticker:       EDGW           Security ID:  280358102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shirley Singleton        For       For          Management
1.2   Elect Director Wayne Wilson             For       For          Management
1.3   Elect Director Paul E. Flynn            For       For          Management
1.4   Elect Director Paul Guzzi               For       For          Management
1.5   Elect Director Nancy L. Leaming         For       For          Management
1.6   Elect Director Michael R. Loeb          For       For          Management
1.7   Elect Director Daniel O'Connell         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Nicholas Konidaris       For       For          Management
1.3   Elect Director Robert R. Walker         For       For          Management
1.4   Elect Director David Nierenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
1.7   Elect Director Fred Rosenzweig          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. Scott Beattie         For       For          Management
2     Elect Director Fred Berens              For       For          Management
3     Elect Director Maura J. Clark           For       For          Management
4     Elect Director Richard C.W. Mauran      For       For          Management
5     Elect Director William M. Tatham        For       For          Management
6     Elect Director J.W. Nevil Thomas        For       For          Management
7     Elect Director A. Salman Amin           For       For          Management
8     Approve Omnibus Stock Plan              For       For          Management
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERSON RADIO CORP.

Ticker:       MSN            Security ID:  291087203
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Ho           For       Withhold     Management
1.2   Elect Director Adrian Ma                For       Withhold     Management
1.3   Elect Director Eduard Will              For       Withhold     Management
1.4   Elect Director Duncan Hon               For       Withhold     Management
1.5   Elect Director Mirzan Mahathir          For       Withhold     Management
1.6   Elect Director Kareem E. Sethi          For       For          Management
1.7   Elect Director Terence A. Snellings     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Kolesar        For       For          Management
1.2   Elect Director Douglas D. Dirks         For       For          Management
1.3   Elect Director Richard W. Blakey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       Withhold     Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       Withhold     Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director James S. D'Agostino, Jr  For       For          Management
1.3   Elect Director Charles W. Jenness       For       For          Management
1.4   Elect Director J. Bryan King            For       For          Management
1.5   Elect Director Walter M. Mischer, Jr    For       For          Management
1.6   Elect Director Preston Moore            For       For          Management
1.7   Elect Director Edwin E. Smith           For       For          Management
1.8   Elect Director Eugene H. Vaughan        For       For          Management
1.9   Elect Director David E. Warden          For       For          Management
1.10  Elect Director J. Harold Williams       For       For          Management
1.11  Elect Director Randa Duncan Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Thomas L. Cunningham     For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lazzara        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDWAVE CORPORATION

Ticker:       ENWV           Security ID:  29264A206
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Avila          For       For          Management
1.2   Elect Director Alan E. Barton           For       For          Management
1.3   Elect Director Robert I. Frey           For       For          Management
1.4   Elect Director William J. Ketelhut      For       For          Management
1.5   Elect Director Mark D. Morelli          For       For          Management
1.6   Elect Director Stephen Rabinowitz       For       For          Management
1.7   Elect Director George A. Schreiber Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Craig            For       For          Management
1.2   Elect Director Howard I. Hoffen         For       For          Management
1.3   Elect Director Joseph C. Muscari        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGLOBAL CORPORATION

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Coskey        For       For          Management
1.2   Elect Director Edward L. Pagano         For       For          Management
1.3   Elect Director David W. Gent            For       For          Management
1.4   Elect Director Randall B. Hale          For       For          Management
1.5   Elect Director David C. Roussel         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank D. Bracken         For       For          Management
1.2   Elect Director Keith S. Walters         For       For          Management
1.3   Elect Director Irshad Ahmad             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

ENZO BIOCHEM, INC.

Ticker:       ENZ            Security ID:  294100102
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Weiner          For       For          Management
1.2   Elect Director Dr. Bernard L. Kasten    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly       For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
1.7   Elect Director Terry C. Matlack         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ESCALADE, INCORPORATED

Ticker:       ESCA           Security ID:  296056104
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Griffin        For       Withhold     Management
1.2   Elect Director Robert J. Keller         For       Withhold     Management
1.3   Elect Director Richard F. Baalmann, Jr  For       Withhold     Management
1.4   Elect Director Patrick J. Griffin       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESSA BANCORP, INC.

Ticker:       ESSA           Security ID:  29667D104
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Henning        For       For          Management
1.2   Elect Director Frederick E. Kutteroff   For       For          Management
1.3   Elect Director  Elizabeth B. Weekes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Galtney, Jr.  For       For          Management
1.2   Elect Director John P. Phelan           For       For          Management
1.3   Elect Director Roger M. Singer          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Declassify the Board of Directors       For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Smith         For       Withhold     Management
1.2   Elect Director William Petty, M.D.      For       Withhold     Management
1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management
      M.D.
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izak Bencuya             For       For          Management
1.2   Elect Director Pierre Guilbault         For       For          Management
1.3   Elect Director Brian Hilton             For       For          Management
1.4   Elect Director Richard L. Leza          For       For          Management
1.5   Elect Director Gary Meyers              For       For          Management
1.6   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.7   Elect Director Pedro (Pete) Rodriguez   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESSJET HOLDINGS, INC.

Ticker:       XJT            Security ID:  30218U306
Meeting Date: NOV 10, 2010   Meeting Type: Special
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Carinalli        For       Withhold     Management
1.2   Elect Director John C. Shoemaker        For       Withhold     Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMER BROS. CO.

Ticker:       FARM           Security ID:  307675108
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger M. Laverty III     For       For          Management
1.2   Elect Director Martin A. Lynch          For       For          Management
1.3   Elect Director James J. McGarry         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARMERS CAPITAL BANK CORPORATION

Ticker:       FFKT           Security ID:  309562106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. O?Bryan         For       For          Management
1.2   Elect Director Shelley S. Sweeney       For       For          Management
1.3   Elect Director John R. Farris           For       For          Management
1.4   Elect Director Marvin E. Strong, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger K. Brooks          For       For          Management
1.2   Elect Director Jerry L. Chicoine        For       For          Management
1.3   Elect Director Tim H. Gill              For       For          Management
1.4   Elect Director Robert H. Hanson         For       For          Management
1.5   Elect Director James E. Hohmann         For       For          Management
1.6   Elect Director Paul E. Larson           For       For          Management
1.7   Elect Director Edward W. Mehrer         For       For          Management
1.8   Elect Director John E. Walker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Change Range for Size of the Board      For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Charles R. Campbell      For       For          Management
1.3   Elect Director Paul W. Jones            For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Brenda L. Reichelderfer  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEDERAL-MOGUL CORPORATION

Ticker:       FDML           Security ID:  313549404
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Withhold     Management
1.2   Elect Director Jose Maria Alapont       For       Withhold     Management
1.3   Elect Director George Feldenkreis       For       Withhold     Management
1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management
1.5   Elect Director J. Michael Laisure       For       For          Management
1.6   Elect Director Samuel J. Merksamer      For       Withhold     Management
1.7   Elect Director Daniel A. Ninivaggi      For       Withhold     Management
1.8   Elect Director David S. Schechter       For       Withhold     Management
1.9   Elect Director Neil S. Subin            For       Withhold     Management
1.10  Elect Director James H. Vandenberghe    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIBERTOWER CORPORATION

Ticker:       FTWR           Security ID:  31567R209
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Braniff          For       For          Management
1.2   Elect Director Philip M. Kelley         For       For          Management
2     Authorize New Class of Preferred Stock  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIDELITY SOUTHERN CORPORATION

Ticker:       LION           Security ID:  316394105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.2   Elect Director David R. Bockel          For       Withhold     Management
1.3   Elect Director Millard Choate           For       Withhold     Management
1.4   Elect Director Donald A. Harp, Jr.      For       Withhold     Management
1.5   Elect Director Kevin S. King            For       Withhold     Management
1.6   Elect Director William C. Lankford, Jr. For       Withhold     Management
1.7   Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management
1.8   Elect Director W. Clyde Shepherd III    For       Withhold     Management
1.9   Elect Director Rankin M. Smith, Jr.     For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST ACCEPTANCE CORPORATION

Ticker:       FAC            Security ID:  318457108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       Withhold     Management
1.2   Elect Director Harvey B. Cash           For       For          Management
1.3   Elect Director Donald J. Edwards        For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Stephen J. Harrison      For       For          Management
1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management
1.7   Elect Director Tom C. Nichols           For       Withhold     Management
1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management
1.9   Elect Director William A. Shipp, Jr.    For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Doti            For       For          Management
1.2   Elect Director Michael D. McKee         For       For          Management
1.3   Elect Director Thomas V. McKernan       For       For          Management
1.4   Elect Director Virginia M. Ueberroth    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management
1.2   Elect Director Jack D. Briggs           For       For          Management
1.3   Elect Director R. Walton Brown          For       For          Management
1.4   Elect Director David L. Burns           For       For          Management
1.5   Elect Director John F. Burns            For       For          Management
1.6   Elect Director Mary Clara Capel         For       For          Management
1.7   Elect Director James C. Crawford, III   For       For          Management
1.8   Elect Director R. Winston Dozier        For       For          Management
1.9   Elect Director James G. Hudson, Jr.     For       For          Management
1.10  Elect Director Richard H. Moore         For       For          Management
1.11  Elect Director Jerry L. Ocheltree       For       For          Management
1.12  Elect Director George R. Perkins, Jr.   For       For          Management
1.13  Elect Director Thomas F. Phillips       For       For          Management
1.14  Elect Director Frederick L. Taylor, II  For       For          Management
1.15  Elect Director Virginia C. Thomasson    For       For          Management
1.16  Elect Director Goldie H. Wallace        For       For          Management
1.17  Elect Director Dennis A. Wicker         For       For          Management
1.18  Elect Director John C. Willis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director E. Phillips Knox         For       For          Management
1.5   Elect Director V. B. Leister, Jr.       For       For          Management
1.6   Elect Director Gregory B. Lykins        For       For          Management
1.7   Elect Director August C. Meyer, Jr.     For       For          Management
1.8   Elect Director George T. Shapland       For       For          Management
1.9   Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST CALIFORNIA FINANCIAL GROUP, INC.

Ticker:       FCAL           Security ID:  319395109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Aldridge      For       For          Management
1.2   Elect Director Donald E. Benson         For       For          Management
1.3   Elect Director John W. Birchfield       For       For          Management
1.4   Elect Director Joseph N. Cohen          For       For          Management
1.5   Elect Director Robert E. Gipson         For       Withhold     Management
1.6   Elect Director Antoinette T. Hubenette  For       For          Management
1.7   Elect Director C.G. Kum                 For       For          Management
1.8   Elect Director Thomas Tignino           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Caponi          For       For          Management
1.2   Elect Director Ray T. Charley           For       For          Management
1.3   Elect Director Gary R. Claus            For       For          Management
1.4   Elect Director David S. Dahlmann        For       For          Management
1.5   Elect Director John J. Dolan            For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director David W. Greenfield      For       For          Management
1.8   Elect Director Luke A. Latimer          For       For          Management
1.9   Elect Director James W. Newill          For       For          Management
1.10  Elect Director Laurie Stern Singer      For       Withhold     Management
1.11  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Pay Disparity                 Against   Against      Shareholder


--------------------------------------------------------------------------------

FIRST COMMUNITY BANCSHARES, INC

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin P. Hall         For       For          Management
1.2   Elect Director Robert E. Perkinson, Jr  For       For          Management
1.3   Elect Director William P. Stafford      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.

Ticker:       FFNM           Security ID:  32021X105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Rapin           For       For          Management
1.2   Elect Director Martin A. Thomson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Johnson        For       For          Management
1.2   Elect Director D. Kent Sharples         For       For          Management
1.3   Elect Director B. Ed Shelley, Jr.       For       For          Management
1.4   Elect Director Hugh L. Willcox, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL NORTHWEST, INC.

Ticker:       FFNW           Security ID:  32022K102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Kohlwes          For       For          Management
1.2   Elect Director Robert L. Anderson       For       For          Management
1.3   Elect Director Gerald Edlund            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST INVESTORS FINANCIAL SERVICES GROUP, INC.

Ticker:       FIFS           Security ID:  32058A101
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy A. Moore, Jr.      For       Withhold     Management
1.4   Elect Director Walter A. Stockard, Jr.  For       For          Management
1.3   Elect Director Robert L. Clarke         For       Withhold     Management
1.2   Elect Director Roberto Marchesini       For       Withhold     Management
1.5   Elect Director Seymour M. Jacobs        For       Withhold     Management
1.6   Elect Director John H. Buck             For       For          Management
1.7   Elect Director Daniel M. Theriault      For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

FIRST MARBLEHEAD CORP.

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy Y. Bekavac         For       For          Management
1.2   Elect Director William R. Berkley       For       Withhold     Management
1.3   Elect Director Dort A. Cameron III      For       Withhold     Management
1.4   Elect Director Henry Cornell            For       For          Management
1.5   Elect Director George G. Daly           For       For          Management
1.6   Elect Director Peter S. Drotch          For       For          Management
1.7   Elect Director Thomas P. Eddy           For       For          Management
1.8   Elect Director William D. Hansen        For       For          Management
1.9   Elect Director Daniel Meyers            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick English         For       Withhold     Management
1.2   Elect Director Jo Ann M. Gora           For       Withhold     Management
1.3   Elect Director Gary J. Lehman           For       For          Management
1.4   Elect Director Marvin G. Pember         For       For          Management
1.5   Elect Director Jean L. Wojtowicz        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION

Ticker:       FMR            Security ID:  320841109
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John F. Chlebowski, Jr.  For       For          Management
2     Elect Director John E. Rooney           For       For          Management
3     Elect Director Ellen A. Rudnick         For       For          Management
4     Elect Director Phupinder S. Gill        For       For          Management
5     Elect Director Michael J. Small         For       For          Management
6     Elect Director Peter J. Henseler        For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST SOUTH BANCORP, INC.

Ticker:       FSBK           Security ID:  33646W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Parker, Jr.   For       For          Management
1.2   Elect Director Marshall T. Singleton    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRSTBANK CORPORATION

Ticker:       FBMI           Security ID:  33761G104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Dickinson      For       For          Management
1.2   Elect Director Edward B. Grant          For       For          Management
1.3   Elect Director Samuel A. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FIRSTCITY FINANCIAL CORPORATION

Ticker:       FCFC           Security ID:  33761X107
Meeting Date: AUG 16, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Bean          For       For          Management
1.2   Elect Director C. Ivan Wilson           For       For          Management
1.3   Elect Director James T. Sartain         For       For          Management
1.4   Elect Director Dane Fulmer              For       For          Management
1.5   Elect Director Robert E. Garrison, II   For       For          Management
1.6   Elect Director D. Michael Hunter        For       For          Management
1.7   Elect Director F. Clayton Miller        For       For          Management
1.8   Elect Director William P. Hendry        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: MAY 11, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Anthony B. Cassara       For       For          Management
1.2   Elect Director Richard L. Hawley        For       For          Management
1.3   Elect Director Roger L. Ogden           For       For          Management
1.4   Elect Director Michael D. Wortsman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1.1   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder
1.2   Elect Director Stephen Loukas           For       Did Not Vote Shareholder
1.3   Elect Director John F. Powers           For       Did Not Vote Shareholder
1.4   Elect Director Joseph J. Troy           For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLAGSTONE REINSURANCE HOLDINGS, S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Black               For       Did Not Vote Management
1.2   Elect Director Thomas Dickson           For       Did Not Vote Management
1.3   Elect Director Jan Spiering             For       Did Not Vote Management
1.4   Elect Director Wray T. Thorn            For       Did Not Vote Management
2     Elect Subsidiary Directors              For       Did Not Vote Management
3     Approve Deloitte & Touche as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve the Appointments of Deloitte    For       Did Not Vote Management
      S.A. as Auditors
5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
7     Accept Consolidated Financial           For       Did Not Vote Management
      Statements and Statutory Reports
8     Accept Financial Statements for FY 2010 For       Did Not Vote Management
9     Approve Allocation of Income for FY     For       Did Not Vote Management
      2010
10    Approve Discharge of Directors          For       Did Not Vote Management
11    Approve Dividends                       For       Did Not Vote Management
12    Amend Stock Ownership Limitations       For       Did Not Vote Management
13    Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

FLANDERS CORPORATION

Ticker:       FLDR           Security ID:  338494107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Smith, Jr.      For       For          Management
1.2   Elect Director John Oakley              For       For          Management
1.3   Elect Director David M. Mock            For       For          Management
1.4   Elect Director Charlie Lee Tingen, Jr.  For       For          Management
1.5   Elect Director Wesley M. Measamer       For       For          Management
1.6   Elect Director Phil Hodges              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLEXSTEEL INDUSTRIES, INC.

Ticker:       FLXS           Security ID:  339382103
Meeting Date: DEC 06, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey T. Bertsch       For       For          Management
1.2   Elect Director Lynn J. Davis            For       For          Management
1.3   Elect Director Eric S. Rangen           For       For          Management
2     Eliminate Class of Preferred Stock      For       Against      Management
3     Require Advance Notice for Shareholder  For       Against      Management
      Nominations
4     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Actions
      Requiring Shareholder Approval
5     Amend Articles of Incorporation to      For       For          Management
      Delete Provision Regarding Authorized
      Actions by Directors Without
      Shareholder Approval
6     Amend Articles of Incorporation to      For       For          Management
      Authorize Directors to Act by Less than
      Unanimous Written Consent
7     Amend Articles of Incorporation to      For       For          Management
      Conform to the Minnesota Business
      Corporation Act


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hegarty       For       Withhold     Management
1.2   Elect Director John J. McCabe           For       Withhold     Management
1.3   Elect Director Donna M. O'Brien         For       For          Management
1.4   Elect Director Michael J. Russo         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Matthew M. McKenna       For       For          Management
1.3   Elect Director Allen Questrom           For       For          Management
1.4   Elect Director Cheryl Nido Turpin       For       For          Management
1.5   Elect Director Guillermo Marmol         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FORESTAR GROUP INC.

Ticker:       FOR            Security ID:  346233109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       Withhold     Management
1.2   Elect Director Michael E. Dougherty     For       For          Management
1.3   Elect Director William C. Powers, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Carl Everett, Jr.     For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Stephen R. Covey         For       For          Management
1.3   Elect Director Robert H. Daines         For       Withhold     Management
1.4   Elect Director E.J. "Jake" Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       Withhold     Management
1.6   Elect Director Donald J. McNamara       For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       Withhold     Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Brown           For       Withhold     Management
1.2   Elect Director David A. Roberts         For       Withhold     Management
1.3   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management
1.2   Elect Director Thomas A. Madden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREQUENCY ELECTRONICS, INC.

Ticker:       FEIM           Security ID:  358010106
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Franklin       For       Withhold     Management
1.2   Elect Director Martin B. Bloch          For       Withhold     Management
1.3   Elect Director Joel Girsky              For       Withhold     Management
1.4   Elect Director E. Donald Shapiro        For       Withhold     Management
1.5   Elect Director S. Robert Foley, Jr.     For       Withhold     Management
1.6   Elect Director Richard Schwartz         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael J. Berthelot as Director  For       For          Management
1b    Elect Madeleine L. Champion as Director For       For          Management
1c    Elect Elias K. Hebeka as Director       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: SEP 02, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Harold Friedman          For       For          Management
1.3   Elect Director Durga D. Agrawal         For       Withhold     Management
1.4   Elect Director Charles W. Hall          For       Withhold     Management
1.5   Elect Director Alan M. Rauch            For       For          Management
1.6   Elect Director Max Reichenthal          For       For          Management
1.7   Elect Director Hershel M. Rich          For       For          Management
1.8   Elect Director Joel Spira               For       For          Management
1.9   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Michael C. Jennings      For       For          Management
1.3   Elect Director Robert J. Kostelnik      For       For          Management
1.4   Elect Director James H. Lee             For       For          Management
1.5   Elect Director Paul B. Loyd, Jr.        For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director Michael E. Rose          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRONTIER OIL CORPORATION

Ticker:       FTO            Security ID:  35914P105
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FROZEN FOOD EXPRESS INDUSTRIES, INC.

Ticker:       FFEX           Security ID:  359360104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barrett D. Clark         For       Withhold     Management
1.2   Elect Director Kevin K. Kilpatrick      For       Withhold     Management
1.3   Elect Director S. Russell Stubbs        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FULL HOUSE RESORTS, INC.

Ticker:       FLL            Security ID:  359678109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Adams         For       For          Management
1.2   Elect Director Carl G. Braunlich        For       For          Management
1.3   Elect Director Kathleen M. Caracciolo   For       For          Management
1.4   Elect Director Lee A. Iacocca           For       Withhold     Management
1.5   Elect Director Andre M. Hilliou         For       Withhold     Management
1.6   Elect Director Mark J. Miller           For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:       FBN            Security ID:  360921100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ira D. Kaplan            For       For          Management
2     Elect Director Ann S. Lieff             For       For          Management
3     Elect Director Maureen A. McGuire       For       For          Management
4     Elect Director Aubrey B. Patterson      For       For          Management
5     Elect Director George E. Ross, Ph.D.    For       For          Management
6     Elect Director Alan G. Schwartz         For       For          Management
7     Elect Director Ralph P. Scozzafava      For       For          Management
8     Elect Director James M. Zimmerman       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Carl Katz                For       For          Management
1.7   Elect Director Laura Pomerantz          For       For          Management
1.8   Elect Director Willem van Bokhorst      For       For          Management
1.9   Elect Director Richard White            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GAIAM, INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jirka Rysavy             For       Withhold     Management
1.2   Elect Director Lynn Powers              For       Withhold     Management
1.3   Elect Director James Argyropoulos       For       Withhold     Management
1.4   Elect Director Barnet M. Feinblum       For       For          Management
1.5   Elect Director Barbara Mowry            For       For          Management
1.6   Elect Director Paul H. Ray              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GAMING PARTNERS INTERNATIONAL CORPORATION

Ticker:       GPIC           Security ID:  36467A107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Berkowitz      For       For          Management
1.2   Elect Director Eric P. Endy             For       For          Management
1.3   Elect Director Gregory S. Gronau        For       For          Management
1.4   Elect Director Charles R. Henry         For       For          Management
1.5   Elect Director Robert J. Kelly          For       For          Management
1.6   Elect Director Jean-Francois Lendais    For       For          Management
1.7   Elect Director Alain Thieffry           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Deborah M. Fretz         For       For          Management
1.3   Elect Director Ernst A. Haberli         For       For          Management
1.4   Elect Director Brian A. Kenney          For       For          Management
1.5   Elect Director Mark G. McGrath          For       For          Management
1.6   Elect Director James B. Ream            For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENCOR INDUSTRIES, INC.

Ticker:       GENC           Security ID:  368678108
Meeting Date: MAR 04, 2011   Meeting Type: Annual
Record Date:  FEB 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cort J. Dondero          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry A. Edgerton        For       For          Management
1.2   Elect Director Mark W. Kroloff          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director William F. Blaufuss, Jr  For       For          Management
1.4   Elect Director James W. Bradford        For       For          Management
1.5   Elect Director Robert V. Dale           For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Ben T. Harris            For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENON ENERGY, INC.

Ticker:       GEN            Security ID:  37244E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. William Barnett       For       For          Management
1.2   Elect Director Terry G. Dallas          For       For          Management
1.3   Elect Director Mark M. Jacobs           For       For          Management
1.4   Elect Director Thomas H. Johnson        For       For          Management
1.5   Elect Director Steven L. Miller         For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Robert C. Murray         For       For          Management
1.8   Elect Director Laree E. Perez           For       For          Management
1.9   Elect Director Evan J. Silverstein      For       For          Management
1.10  Elect Director William L. Thacker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Protective Charter Amendment      For       For          Management
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder
      Reduction Goals


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Ronald A. Malone         For       For          Management
1.5   Elect Director Stuart Olsten            For       For          Management
1.6   Elect Director Sheldon M. Retchin       For       For          Management
1.7   Elect Director Tony Strange             For       For          Management
1.8   Elect Director Raymond S. Troubh        For       For          Management
1.9   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management

 --------------------------------------------------------------------------------

GEOKINETICS INC.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William R. Ziegler       For       For          Management
2     Elect Director Richard F. Miles         For       For          Management
3     Elect Director Christopher M. Harte     For       For          Management
4     Elect Director Steven A. Webster        For       For          Management
5     Elect Director Gary M. Pittman          For       For          Management
6     Elect Director Robert L. Cabes, Jr.     For       For          Management
7     Elect Director Christopher D. Strong    For       For          Management
8     Elect Director Gottfred Langseth        For       For          Management
9     Elect Director Anthony Tripodo          For       For          Management
10    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: JUL 20, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Aprrove Rights Offering                 For       For          Management
2     Approve Investment Agreement            For       For          Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong        For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

GEOMET, INC.

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Crain           For       For          Management
1.2   Elect Director  Robert E. Creager       For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan         For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director Michael Y. McGovern      For       For          Management
1.8   Elect Director J. Darby Sere            For       For          Management
1.9   Elect Director Gary S. Weber            For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne C. Sales           For       For          Management
1.2   Elect Director Robert M. Gervis         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERBER SCIENTIFIC, INC.

Ticker:       GRB            Security ID:  373730100
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald P. Aiken          For       For          Management
1.2   Elect Director Marc T. Giles            For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Randall D. Ledford       For       For          Management
1.5   Elect Director John R. Lord             For       For          Management
1.6   Elect Director James A. Mitarotonda     For       For          Management
1.7   Elect Director Javier Perez             For       For          Management
1.8   Elect Director Carole F. St. Mark       For       For          Management
1.9   Elect Director W. Jerry Vereen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christina M. Ernst       For       For          Management
1.2   Elect Director Gene C. Mehne            For       For          Management
1.3   Elect Director Mark A. Schroeder        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLEACHER & COMPANY, INC.

Ticker:       GLCH           Security ID:  377341102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Gleacher         For       For          Management
1.2   Elect Director Henry S. Bienen          For       For          Management
1.3   Elect Director Marshall Cohen           For       For          Management
1.4   Elect Director Robert A. Gerard         For       For          Management
1.5   Elect Director Thomas J. Hughes         For       For          Management
1.6   Elect Director Mark R. Patterson        For       For          Management
1.7   Elect Director Christopher R. Pechock   For       For          Management
1.8   Elect Director Bruce Rohde              For       For          Management
1.9   Elect Director Robert S. Yingling       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Saul A. Fox              For       Did Not Vote Management
2     Elect Director James W. Crystal         For       Did Not Vote Management
3     Elect Director Larry A. Frakes          For       Did Not Vote Management
4     Elect Director Seth J. Gersch           For       Did Not Vote Management
5     Elect Director Mary R. Hennessy         For       Did Not Vote Management
6     Elect Director James R. Kroner          For       Did Not Vote Management
7     Elect Director Chad A. Leat             For       Did Not Vote Management
8     Elect Director Michael J. Marchio       For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
11    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
12    Elect Alan Bossin as Director of Wind   For       Did Not Vote Management
      River Reinsurance Company, LTD
13    Elect Larry A. Frakes as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
14    Elect Troy W. Santora as Director of    For       Did Not Vote Management
      Wind River Reinsurance Company, LTD
15    Elect Janita Burke as Alternate         For       Did Not Vote Management
      Director of Wind River Reinsurance
      Company, LTD
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Wind River Reinsurance
      Company, LTD
17    Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management
                                              Years
19    Change Location of Annual Meeting       For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director John A. Clerico          For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director Charles R. Enze          For       For          Management
1.6   Elect Director Larry E. Farmer          For       For          Management
1.7   Elect Director Edgar G. Hotard          For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director John B. Reed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       Withhold     Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director H.l. Hutcherson, Jr.     For       For          Management
1.5   Elect Director Brian T. Maloney         For       Withhold     Management
1.6   Elect Director Jack A. Shaw             For       Withhold     Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C.J. Waylan              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLDEN MINERALS COMPANY

Ticker:       AUMN           Security ID:  381119106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Clevenger     For       For          Management
1.2   Elect Director W. Durand Eppler         For       For          Management
1.3   Elect Director Ian Masterton-Hume       For       For          Management
1.4   Elect Director Kevin R. Morano          For       For          Management
1.5   Elect Director Terry M. Palmer          For       For          Management
1.6   Elect Director David H. Watkins         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

Ticker:       GOLF           Security ID:  38168Y103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Allen          For       For          Management
1.2   Elect Director Martin Hanaka            For       Withhold     Management
1.3   Elect Director Roberto Buaron           For       Withhold     Management
1.4   Elect Director Thomas G. Hardy          For       For          Management
1.5   Elect Director Thomas Berglund          For       Withhold     Management
1.6   Elect Director Marvin E. Lesser         For       For          Management
1.7   Elect Director Glenda Flanagan          For       For          Management
1.8   Elect Director James Long               For       Withhold     Management
1.9   Elect Director James Grover             For       Withhold     Management
1.10  Elect Director Emilio S. Pedroni        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Scott N. Greenberg       For       For          Management
1.4   Elect Director Sue W. Kelly             For       For          Management
1.5   Elect Director Richard C. Pfenniger     For       Withhold     Management
1.6   Elect Director A. Marvin Strait         For       For          Management
1.7   Elect Director Gene A. Washington       For       For          Management
1.8   Elect Director Daniel M. Friedberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Fernando Niebla       For       For          Management
2     Elect Director Gary M. Cusumano         For       For          Management
3     Elect Director James H. Roberts         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Andrea Botta          For       Withhold     Management
1.2   Elect Director Kevin R. Burns           For       Withhold     Management
1.3   Elect Director Kevin J. Conway          For       Withhold     Management
1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management
1.5   Elect Director David W. Scheible        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAY TELEVISION, INC.

Ticker:       GTN            Security ID:  389375205
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Boger         For       For          Management
1.2   Elect Director Ray M. Deaver            For       For          Management
1.3   Elect Director T. L. Elder              For       For          Management
1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management
1.5   Elect Director William E. Mayher, III   For       For          Management
1.6   Elect Director Zell B. Miller           For       For          Management
1.7   Elect Director Howell W. Newton         For       For          Management
1.8   Elect Director Hugh E. Norton           For       For          Management
1.9   Elect Director Robert S. Prather, Jr.   For       For          Management
1.10  Elect Director Harriett J. Robinson     For       For          Management
1.11  Elect Director J. Mack Robinson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

GREAT WOLF RESORTS, INC.

Ticker:       WOLF           Security ID:  391523107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elan J. Blutinger        For       For          Management
1.2   Elect Director Randy L. Churchey        For       For          Management
1.3   Elect Director Edward H. Rensi          For       For          Management
1.4   Elect Director Kimberly K. Schaefer     For       For          Management
1.5   Elect Director Howard A. Silver         For       For          Management
1.6   Elect Director Joseph V. Vittoria       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREATBATCH, INC.

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Michael Dinkins          For       For          Management
1.3   Elect Director Thomas J. Hook           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Joseph A. Miller, Jr.    For       Withhold     Management
1.6   Elect Director Bill R. Sanford          For       For          Management
1.7   Elect Director Peter H. Soderberg       For       For          Management
1.8   Elect Director William B. Summers, Jr.  For       For          Management
1.9   Elect Director Helena S. Wisniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Ian Issacs as GLRE Director       For       Against      Management
1e    Elect Frank Lackner as GLRE Director    For       For          Management
1f    Elect Bryan Murphy as GLRE Director     For       For          Management
1g    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight Re For       For          Management
      Subsidiary Director
2d    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2e    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2f    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2g    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect David Maguire as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Touhy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LPP as Auditors         For       For          Management
5     Ratify BDO Cayman Islands as Auditors   For       For          Management
      of Greenlight Re
6     Ratify BDO Ireland as Auditors of GRIL  For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRIFFON CORPORATION

Ticker:       GFF            Security ID:  398433102
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bertrand M. Bell         For       For          Management
1.2   Elect Director Robert G. Harrison       For       For          Management
1.3   Elect Director Ronald J. Kramer         For       For          Management
1.4   Elect Director Martin S. Sussman        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Stephen D. Quinn         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee Johnson              For       Withhold     Management
1.2   Elect Director Thomas L. Hewitt         For       Withhold     Management
1.3   Elect Director Sterling E. Phillips,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

GUARANTY BANCORP

Ticker:       GBNK           Security ID:  40075T102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward B. Cordes         For       For          Management
2     Elect Director John M. Eggemeyer        For       Against      Management
3     Elect Director Stephen D. Joyce         For       For          Management
4     Elect Director Gail H. Klapper          For       Against      Management
5     Elect Director Kathleen Smythe          For       For          Management
6     Elect Director W. Kirk Wycoff           For       Against      Management
7     Elect Director Albert C. Yates          For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GUARANTY FEDERAL BANCSHARES, INC.

Ticker:       GFED           Security ID:  40108P101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Griesemer        For       For          Management
1.2   Elect Director Gregory V. Ostergren     For       For          Management
1.3   Elect Director James L. Sivils, III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Cotter        For       For          Management
1.2   Elect Director John P. (Jack) Laborde   For       For          Management
1.3   Elect Director Christopher M. Harding   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Bijur           For       For          Management
1.2   Elect Director David J. Butters         For       For          Management
1.3   Elect Director Brian R. Ford            For       For          Management
1.4   Elect Director Louis S. Gimbel, III     For       For          Management
1.5   Elect Director Sheldon S. Gordon        For       For          Management
1.6   Elect Director Robert B. Millard        For       For          Management
1.7   Elect Director Rex C. Ross              For       For          Management
1.8   Elect Director Bruce A. Streeter        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Amend Deferred Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Schwarz          For       For          Management
1.2   Elect Director Scott T. Berlin          For       For          Management
1.3   Elect Director James H. Graves          For       For          Management
1.4   Elect Director Jim W. Henderson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HAMPDEN BANCORP, INC.

Ticker:       HBNK           Security ID:  40867E107
Meeting Date: NOV 02, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Burton         For       For          Management
1.2   Elect Director Linda Silva Thompson     For       For          Management
1.3   Elect Director Richard D. Suski         For       For          Management
1.4   Elect Director Arlene Putnam            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Cooper         For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Eric A. Green            For       For          Management
1.4   Elect Director Stephen E. Hare          For       For          Management
1.5   Elect Director Issac Kaufman            For       For          Management
1.6   Elect Director Thomas F. Kirk           For       For          Management
1.7   Elect Director Peter J. Nelf            For       For          Management
1.8   Elect Director Bennett Rosenthal        For       For          Management
1.9   Elect Director Ivan R. Sabel            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Eliminate Class of Common Stock         For       For          Management
5     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
6     Amend Certificate of Incorporation to   For       For          Management
      Remove Duplicative Provisions and Make
      Other Changes
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thacher Brown         For       For          Management
1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management
1.3   Elect Director William W. Scranton III  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARRIS & HARRIS GROUP, INC.

Ticker:       TINY           Security ID:  413833104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dillaway Ayres, Jr.   For       For          Management
1.2   Elect Director Phillip A. Bauman        For       For          Management
1.3   Elect Director Dugald A. Fletcher       For       For          Management
1.4   Elect Director Douglas W. Jamison       For       For          Management
1.5   Elect Director Lucio A. Lanza           For       For          Management
1.6   Elect Director Lori D. Pressman         For       For          Management
1.7   Elect Director Charles E. Ramsey        For       For          Management
1.8   Elect Director James E. Roberts         For       For          Management
1.9   Elect Director Richard P. Shanley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HARVARD BIOSCIENCE, INC.

Ticker:       HBIO           Security ID:  416906105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Green              For       For          Management
1.2   Elect Director John F. Kennedy          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HASTINGS ENTERTAINMENT, INC.

Ticker:       HAST           Security ID:  418365102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank O. Marrs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Glover           For       For          Management
1.2   Elect Director Rawson Haverty, Jr.      For       For          Management
1.3   Elect Director L. Phillip Humann        For       For          Management
1.4   Elect Director Mylle H. Mangum          For       For          Management
1.5   Elect Director Frank S. McGaughey III   For       For          Management
1.6   Elect Director Clarence H. Smith        For       For          Management
1.7   Elect Director Al Trujillo              For       For          Management
1.8   Elect Director Terence F. McGuirk       For       Withhold     Management
1.9   Elect Director Vicki R. Palmer          For       For          Management
1.10  Elect Director Fred L. Schuermann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director Leslie S. Heisz          For       For          Management
1.7   Elect Director Deborah H. Midanek       For       For          Management
1.8   Elect Director John N. Molbeck Jr.      For       For          Management
1.9   Elect Director James E. Oesterreicher   For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director Christopher JB Williams  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk A. Benson           For       For          Management
1.2   Elect Director E.J. "Jake" Garn         For       For          Management
1.3   Elect Director Raymond J. Weller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEARTLAND FINANCIAL USA, INC.

Ticker:       HTLF           Security ID:  42234Q102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conlan          For       For          Management
1.2   Elect Director Thomas L. Flynn          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Barkett        For       For          Management
1.2   Elect Director Lou Holtz                For       For          Management
1.3   Elect Director Robert B. Simonds, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HEELYS, INC.

Ticker:       HLYS           Security ID:  42279M107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry R. Edwards         For       For          Management
1.2   Elect Director Patrick F. Hamner        For       Withhold     Management
1.3   Elect Director Thomas C. Hansen         For       Withhold     Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director N. Roderick McGeachy,    For       For          Management
      III
1.6   Elect Director Glenn M. Neblett         For       For          Management
1.7   Elect Director Ralph T. Parks           For       For          Management
1.8   Elect Director Richard F. Strup         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Kevin Kelly           For       For          Management
2     Elect Director Robert E. Knowling, Jr.  For       For          Management
3     Elect Director V. Paul Unruh            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nancy K. Quinn           For       For          Management
1.2   Elect Director William L. Transier      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HENRY BROS. ELECTRONICS, INC.

Ticker:       HBE            Security ID:  426286100
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Richard D. Rockwell      For       For          Management
3.2   Elect Director James E. Henry           For       For          Management
3.3   Elect Director Brian Reach              For       For          Management
3.4   Elect Director Robert L. De Lia Sr      For       For          Management
3.5   Elect Director James W. Power           For       For          Management
3.6   Elect Director Joseph P. Ritorto        For       For          Management
3.7   Elect Director David Sands              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daryl D. Jensen          For       For          Management
1.2   Elect Director Jeffrey S. Lyon          For       For          Management
1.3   Elect Director Donald V. Rhodes         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERLEY INDUSTRIES, INC.

Ticker:       HRLY           Security ID:  427398102
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Bogucz         For       For          Management
1.2   Elect Director Carlos C. Campbell       For       For          Management
1.3   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.4   Elect Director Michael N. Pocalyko      For       For          Management
1.5   Elect Director John A. Thonet           For       For          Management
1.6   Elect Director Raj Tatta                For       For          Management
2     Amend Bylaws to Modify Definition of    For       For          Management
      "Independent Director"
3     Amend Bylaws to Provide Affiliate       For       For          Management
      Transactions Must be Approved by Audit
      Committee
4     Reduce Supermajority Vote Requirement   For       Against      Management
5     Amend Bylaws to Correct Typogrphical    For       For          Management
      Errors


--------------------------------------------------------------------------------

HF FINANCIAL CORP.

Ticker:       HFFC           Security ID:  404172108
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Day           For       For          Management
1.2   Elect Director Robert L. Hanson         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Alton, Jr.     For       Withhold     Management
1.2   Elect Director James W. Bracke          For       For          Management
1.3   Elect Director R. Wynn Kearney, Jr.     For       For          Management
1.4   Elect Director Dale E. Parker           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Richter         For       For          Management
1.2   Elect Director Alan S. Fellheimer       For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhodes R. Bobbitt        For       For          Management
1.2   Elect Director W. Joris Brinkerhoff     For       For          Management
1.3   Elect Director Charles R. Cummings      For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director Jeremy B. Ford           For       For          Management
1.6   Elect Director J. Markham Green         For       For          Management
1.7   Elect Director Jess T. Hay              For       For          Management
1.8   Elect Director William T. Hill, Jr.     For       For          Management
1.9   Elect Director W. Robert Nichols, III   For       For          Management
1.10  Elect Director C. Clifton Robinson      For       For          Management
1.11  Elect Director Kenneth D. Russell       For       For          Management
1.12  Elect Director Carl B. Webb             For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Ameen, Jr.    For       For          Management
1.2   Elect Director Mikel D. Faulkner        For       For          Management
1.3   Elect Director J. William Petty         For       For          Management
1.4   Elect Director Alan G. Quasha           For       For          Management
1.5   Elect Director H.A. Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HKN, INC.

Ticker:       HKN            Security ID:  40420K103
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

HMN FINANCIAL, INC.

Ticker:       HMNF           Security ID:  40424G108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Berning         For       For          Management
1.2   Elect Director Karen L. Himle           For       For          Management
1.3   Elect Director Bernard R. Nigon         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOKU CORPORATION

Ticker:       HOKU           Security ID:  434711107
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zhengfei Gao             For       Withhold     Management
1.2   Elect Director (Mike) Tao Zhang         For       Withhold     Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 10, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HOLLYWOOD MEDIA CORP.

Ticker:       HOLL           Security ID:  436233100
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Rubenstein      For       For          Management
1.2   Elect Director Laurie S. Silvers        For       For          Management
1.3   Elect Director Harry T. Hoffman         For       Withhold     Management
1.4   Elect Director Robert D. Epstein        For       Withhold     Management
1.5   Elect Director Stephen Gans             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCORP, INC.

Ticker:       HBCP           Security ID:  43689E107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Bordelon         For       Withhold     Management
1.2   Elect Director Paul J. Blanchet, III    For       For          Management
1.3   Elect Director Mark W. Judice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME FEDERAL BANCORP, INC.

Ticker:       HOME           Security ID:  43710G105
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Charles Hedemark      For       For          Management
1.2   Elect Director Len E. Williams          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W. Christopher Beeler,   For       For          Management
      Jr.
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director E. Larry Ryder           For       For          Management
1.5   Elect Director Mark F. Schreiber        For       For          Management
1.6   Elect Director David G. Sweet           For       For          Management
1.7   Elect Director Henry G. Williamson, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HOPFED BANCORP, INC.

Ticker:       HFBC           Security ID:  439734104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert E. Lee           For       For          Management
1.2   Elect Director Harry J. Dempsey         For       For          Management
1.3   Elect Director Clay Smith               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary H. Futrell          For       For          Management
2     Elect Director Stephen J. Hasenmiller   For       For          Management
3     Elect Director Peter H. Heckman         For       For          Management
4     Elect Director Ronald J. Helow          For       For          Management
5     Elect Director Gabriel L. Shaheen       For       For          Management
6     Elect Director Roger J. Steinbecker     For       For          Management
7     Elect Director Robert Stricker          For       For          Management
8     Elect Director Charles R. Wright        For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HORIZON LINES, INC.

Ticker:       HRZ            Security ID:  44044K101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Storrs         For       For          Management
1.2   Elect Director Bobby J. Griffin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Hornbeck         For       For          Management
1.2   Elect Director Patricia B. Melcher      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Roden           For       For          Management
1.2   Elect Director Jack Shilling            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Becker            For       For          Management
1.2   Elect Director Evelyn D'An              For       For          Management
1.3   Elect Director Matthew Drapkin          For       For          Management
1.4   Elect Director Lisa Harper              For       For          Management
1.5   Elect Director W. Scott Hedrick         For       For          Management
1.6   Elect Director Bruce Quinnell           For       For          Management
1.7   Elect Director Andrew Schuon            For       For          Management
1.8   Elect Director Thomas Vellios           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Dubner         For       For          Management
1.2   Elect Director Jennifer Laing           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HUVL           Security ID:  444172100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Griffin       For       Withhold     Management
1.2   Elect Director James J. Landy           For       Withhold     Management
1.3   Elect Director Stephen R. Brown         For       Withhold     Management
1.4   Elect Director John P. Cahill           For       For          Management
1.5   Elect Director Mary-Jane Foster         For       For          Management
1.6   Elect Director Gregory F. Holcombe      For       For          Management
1.7   Elect Director Adam W. Ifshin           For       Withhold     Management
1.8   Elect Director Michael P. Maloney       For       Withhold     Management
1.9   Elect Director Angelo R. Martinelli     For       Withhold     Management
1.10  Elect Director John A. Pratt Jr.        For       Withhold     Management
1.11  Elect Director Cecile D. Singer         For       For          Management
1.12  Elect Director Craig S. Thompson        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Cooper        For       For          Management
1.2   Elect Director Robert W. Cruickshank    For       For          Management
1.3   Elect Director Michael Doar             For       For          Management
1.4   Elect Director Philip James             For       For          Management
1.5   Elect Director Michael P. Mazza         For       For          Management
1.6   Elect Director Richard T. Niner         For       For          Management
1.7   Elect Director Charlie Rentschler       For       For          Management
1.8   Elect Director Janaki Sivanesan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Augusti          For       Withhold     Management
1.2   Elect Director Wayne M. Fortun          For       Withhold     Management
1.3   Elect Director Martha Goldberg Aronson  For       Withhold     Management
1.4   Elect Director Jeffrey W. Green         For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       Withhold     Management
1.6   Elect Director Russell Huffer           For       Withhold     Management
1.7   Elect Director William T. Monahan       For       Withhold     Management
1.8   Elect Director Thomas R. Verhage        For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JUN 17, 2011   Meeting Type: Special
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Convertible         For       For          Management
      Debentures
2     Amend Conversion of Securities          For       For          Management
3     Approve Issuance of Convertible         For       For          Management
      Debentures


--------------------------------------------------------------------------------

HYPERCOM CORPORATION

Ticker:       HYC            Security ID:  44913M105
Meeting Date: FEB 24, 2011   Meeting Type: Special
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

I.D. SYSTEMS, INC.

Ticker:       IDSY           Security ID:  449489103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Jagid         For       For          Management
1.2   Elect Director Kenneth S. Ehrman        For       For          Management
1.3   Elect Director Lawrence S. Burstein     For       For          Management
1.4   Elect Director Harold D. Copperman      For       For          Management
1.5   Elect Director Michael P. Monaco        For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea III      For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Bersoff        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil Cole                For       For          Management
1.2   Elect Director Barry Emanuel            For       For          Management
1.3   Elect Director Steven Mendelow          For       For          Management
1.4   Elect Director Drew Cohen               For       For          Management
1.5   Elect Director F. Peter Cuneo           For       For          Management
1.6   Elect Director Mark Friedman            For       For          Management
1.7   Elect Director James A. Marcum          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connors          For       For          Management
1.2   Elect Director Michael T. Kovalchik     For       For          Management
1.3   Elect Director Joseph R. Saucedo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDENTIVE GROUP, INC.

Ticker:       INVE           Security ID:  45170X106
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Humphreys         For       Withhold     Management
1.2   Elect Director Hans Liebler             For       For          Management
1.3   Elect Director Daniel S. Wenzel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947408
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 16, 2010   Meeting Type: Annual
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence E. Bathgate, II For       For          Management
2     Elect Director Eric F. Cosentino        For       For          Management
3     Elect Director James A. Courter         For       For          Management
4     Elect Director Howard S. Jonas          For       Against      Management
5     Elect Director W. Wesley Perry          For       For          Management
6     Elect Director Judah Schorr             For       For          Management


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: APR 04, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Common Stock into Class B    For       For          Management
      Common Stock and Provide for Conversion
      of Class A Common Stock into Class B
      Common Stock


--------------------------------------------------------------------------------

IKANOS COMMUNICATIONS, INC.

Ticker:       IKAN           Security ID:  45173E105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Quigley          For       For          Management
1.2   Elect Director R. Douglas Norby         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gaylord O. Coan          For       For          Management
2     Elect Director David C. Moran           For       For          Management
3     Elect Director John E. Stokely          For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INDEPENDENCE HOLDING COMPANY

Ticker:       IHC            Security ID:  453440307
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry R. Graber          For       Withhold     Management
1.2   Elect Director David T. Kettig          For       Withhold     Management
1.3   Elect Director Allan C. Kirkman         For       For          Management
1.4   Elect Director John L. Lahey            For       For          Management
1.5   Elect Director Steven B. Lapin          For       Withhold     Management
1.6   Elect Director James G. Tatum           For       For          Management
1.7   Elect Director Roy T.k. Thung           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Babler            For       For          Management
2     Elect Director Anthony B. Evnin, Ph.D.  For       For          Management
3     Elect Director Steven H. Holtzman       For       For          Management
4     Elect Director Eric S. Lander, Ph.D.    For       Against      Management
5     Elect Director Patrick P. Lee           For       For          Management
6     Elect Director Arnold J. Levine, Ph.D.  For       For          Management
7     Elect Director Thomas J. Lynch, M.D.    For       For          Management
8     Elect Director Adelene Q. Perkins       For       For          Management
9     Elect Director Ian F. Smith             For       For          Management
10    Elect Director James B. Tananbaum, M.D. For       For          Management
11    Elect Director Michael C. Venuti, Ph.D. For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INFOSPACE, INC.

Ticker:       INSP           Security ID:  45678T300
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jules Haimovitz          For       For          Management
1.2   Elect Director Elizabeth J. Huebner     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Convert all Class B shares (currently   Against   For          Shareholder
      10 votes per share) to Common shares
      (currently one vote per share)


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNODATA ISOGEN, INC.

Ticker:       INOD           Security ID:  457642205
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack S. Abuhoff          For       For          Management
1.2   Elect Director Haig S. Bagerdjian       For       For          Management
1.3   Elect Director Louise C. Forlenza       For       For          Management
1.4   Elect Director Stewart R. Massey        For       For          Management
1.5   Elect Director Todd H. Solomon          For       Withhold     Management
1.6   Elect Director Anthea C. Stratigos      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

INNOTRAC CORPORATION

Ticker:       INOC           Security ID:  45767M109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce V. Benator         For       Against      Management


--------------------------------------------------------------------------------

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

Ticker:       ISSC           Security ID:  45769N105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Mionis         For       For          Management
1.2   Elect Director Glen R. Bressner         For       For          Management
1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Pechota          For       For          Management
1.2   Elect Director W. Allen Rogers II       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAL SYSTEMS, INC.

Ticker:       ISYS           Security ID:  45810H107
Meeting Date: FEB 16, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Kahn            For       For          Management
1.2   Elect Director Melvin L. Keating        For       For          Management
1.3   Elect Director Thomas S. Moorman, Jr.   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRAMED AMERICA, INC.

Ticker:       INMD           Security ID:  45810N302
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay Higham               For       For          Management
1.2   Elect Director Gerardo Canet            For       For          Management
1.3   Elect Director Wayne R. Moon            For       For          Management
1.4   Elect Director Lawrence J. Stuesser     For       For          Management
1.5   Elect Director Elizabeth E. Tallett     For       For          Management
1.6   Elect Director Yvonne S. Thornton, M.D. For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Lew Eggebrecht           For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Theodore L. Tewksbury    For       For          Management
      III
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.M. Lee           For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce Wooley             For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. DeDomenico    For       For          Management
1.2   Elect Director John J. Gavin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL ASSETS HOLDING CORPORATION

Ticker:       INTL           Security ID:  459028106
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  JAN 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Bruce Krehbiel           For       For          Management
1.3   Elect Director Eric Parthemore          For       For          Management
1.4   Elect Director John Radziwill           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Greenblum             For       For          Management
1.2   Elect Director R.D. Guerra              For       Withhold     Management
1.3   Elect Director D.B. Hastings, Jr.       For       For          Management
1.4   Elect Director D.B. Howland             For       For          Management
1.5   Elect Director I. Navarro               For       Withhold     Management
1.6   Elect Director S. Neiman                For       Withhold     Management
1.7   Elect Director P.J. Newman              For       For          Management
1.8   Elect Director D.E. Nixon               For       Withhold     Management
1.9   Elect Director L. Norton                For       For          Management
1.10  Elect Director L. Salinas               For       For          Management
1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management
1.12  Elect Director Guillermo F. Trevino     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder
      From Products and Operations
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORPORATION

Ticker:       IRF            Security ID:  460254105
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Thomas A. Lacey          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORPORATION

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Beer          For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Erik L. Johnsen          For       For          Management
1.4   Elect Director Niels M. Johnsen         For       For          Management
1.5   Elect Director H. Merritt Lane III      For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director James J. McNamara        For       For          Management
1.8   Elect Director Harris V. Morrissette    For       For          Management
1.9   Elect Director T. Lee Robinson, Jr.     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

INTERNET BRANDS, INC.

Ticker:       INET           Security ID:  460608102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       Withhold     Management
1.2   Elect Director John M. Albertine        For       Withhold     Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       Withhold     Management
1.5   Elect Director Thomas L. Kempner        For       Withhold     Management
1.6   Elect Director David A. McGough         For       Withhold     Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERVEST BANCSHARES CORPORATION

Ticker:       IBCA           Security ID:  460927106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Callen        For       For          Management
1.2   Elect Director Lowell S. Dansker        For       Withhold     Management
1.3   Elect Director Paul R. DeRosa           For       For          Management
1.4   Elect Director Stephen A. Helman        For       Withhold     Management
1.5   Elect Director Wayne F. Holly           For       For          Management
1.6   Elect Director Lawton Swan, III         For       For          Management
1.7   Elect Director Thomas E. Willett        For       Withhold     Management
1.8   Elect Director Wesley T. Wood           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Class of Common Stock and     For       For          Management
      Rename Class A common stock as Common
      Stock
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Thomas M. Rohrs          For       For          Management
1.6   Elect Director John F. Schaefer         For       For          Management
1.7   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

INTRICON CORPORATION

Ticker:       IIN            Security ID:  46121H109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Masucci        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Burdett       For       For          Management
1.2   Elect Director Minder Cheng             For       For          Management
1.3   Elect Director Christopher V. Dodds     For       For          Management
1.4   Elect Director Robert C. Gasser         For       For          Management
1.5   Elect Director Timothy L. Jones         For       For          Management
1.6   Elect Director Kevin J.p. O'hara        For       For          Management
1.7   Elect Director Maureen O'hara           For       For          Management
1.8   Elect Director Steven S. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Cashill        For       For          Management
1.2   Elect Director Brian D. Dittenhafer     For       For          Management
1.3   Elect Director Vincent D. Manahan III   For       For          Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPASS INC.

Ticker:       IPAS           Security ID:  46261V108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Beletic          For       For          Management
1.2   Elect Director Peter C. Clapman         For       For          Management
1.3   Elect Director Gary A. Griffiths        For       For          Management
1.4   Elect Director Evan L. Kaplan           For       For          Management
1.5   Elect Director Samuel L. Schwerin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

 ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 27, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Nathan Zommer            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J. ALEXANDER'S CORPORATION

Ticker:       JAX            Security ID:  466096104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Townes Duncan         For       For          Management
1.2   Elect Director Brenda B. Rector         For       For          Management
1.3   Elect Director Joseph N. Steakley       For       For          Management
1.4   Elect Director Lonnie J. Stout II       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grant         For       For          Management
1.2   Elect Director Richard J. Heckmann      For       For          Management
1.3   Elect Director Irwin D. Simon           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change Range for Size of the Board      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JMP GROUP INC.

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect DirectorDavid M. DiPietro         For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven   J. Smith        For       For          Management
1.2   Elect Director Mary Ellen Stanek        For       For          Management
1.3   Elect Director Owen Sullivan            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JPS INDUSTRIES, INC.

Ticker:       JPST           Security ID:  46624E405
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Capozzi        For       Withhold     Management
1.2   Elect Director Nicholas P. Dipaolo      For       Withhold     Management
1.3   Elect Director Michael L. Fulbright     For       Withhold     Management
1.4   Elect Director John M. Sullivan Jr.     For       Withhold     Management
1.5   Elect Director Charles R. Tutterow      For       Withhold     Management


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Bartholomew      For       For          Management
1.2   Elect Director Jack A. Hockema          For       For          Management
1.3   Elect Director Lauralee E. Martin       For       For          Management
1.4   Elect Director Brett E. Wilcox          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian E. Barents         For       For          Management
1.2   Elect Director George E. Minnich        For       For          Management
1.3   Elect Director Thomas W. Rabaut         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KAR AUCTION SERVICES INC

Ticker:       KAR            Security ID:  48238T109
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Ament           For       Withhold     Management
1.2   Elect Director Thomas J. Carella        For       Withhold     Management
1.3   Elect Director Brian T. Clingen         For       Withhold     Management
1.4   Elect Director Michael B. Goldberg      For       Withhold     Management
1.5   Elect Director Robert M. Finlayson      For       For          Management
1.6   Elect Director Peter R. Formanek        For       For          Management
1.7   Elect Director James P. Hallett         For       Withhold     Management
1.8   Elect Director Peter H. Kamin           For       Withhold     Management
1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management
1.10  Elect Director Church M. Moore          For       Withhold     Management
1.11  Elect Director Thomas C. O'brien        For       Withhold     Management
1.12  Elect Director Gregory P. Spivy         For       Withhold     Management
1.13  Elect Director Jonathan P. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Mazur, Jr.       For       For          Management
1.2   Elect Director Matthew T. McClane       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Candace Kendle           For       Withhold     Management
1.2   Elect Director Christopher C. Bergen    For       Withhold     Management
1.3   Elect Director Robert R. Buck           For       Withhold     Management
1.4   Elect Director G. Steven Geis           For       Withhold     Management
1.5   Elect Director Donald C. Harrison       For       Withhold     Management
1.6   Elect Director Timothy E. Johnson       For       Withhold     Management
1.7   Elect Director Timothy M. Mooney        For       Withhold     Management
1.8   Elect Director Frederick A. Russ        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth D. Cole          For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Martin E. Franklin       For       Withhold     Management
1.4   Elect Director Robert C. Grayson        For       For          Management
1.5   Elect Director Denis F. Kelly           For       For          Management
1.6   Elect Director Philip R. Peller         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Fertig        For       For          Management
1.2   Elect Director Robert K. Reeves         For       For          Management
1.3   Elect Director J. Robinson West         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KEY TECHNOLOGY, INC.

Ticker:       KTEC           Security ID:  493143101
Meeting Date: FEB 11, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Camp            For       For          Management
1.2   Elect Director Richard Lawrence         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEY TRONIC CORPORATION

Ticker:       KTCC           Security ID:  493144109
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Bean            For       For          Management
1.2   Elect Director Craig D. Gates           For       For          Management
1.3   Elect Director Ronald F. Klawitter      For       For          Management
1.4   Elect Director Dale F. Pilz             For       For          Management
1.5   Elect Director Yacov A. Shamash         For       For          Management
1.6   Elect Director Patrick Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Deborah Rieman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KID BRANDS, INC.

Ticker:       KID            Security ID:  49375T100
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raphael Benaroya         For       For          Management
1.2   Elect Director Mario Ciampi             For       For          Management
1.3   Elect Director Bruce G. Crain           For       For          Management
1.4   Elect Director Frederick J. Horowitz    For       For          Management
1.5   Elect Director Hugh R. Rovit            For       For          Management
1.6   Elect Director Salvatore M. Salibello   For       For          Management
1.7   Elect Director John Schaefer            For       For          Management
1.8   Elect Director Michael Zimmerman        For       For          Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 19, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack R. Wentworth        For       For          Management


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KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Elect Director Edward L. Kuntz          For       For          Management
3     Elect Director Joel Ackerman            For       For          Management
4     Elect Director Ann C. Berzin            For       For          Management
5     Elect Director Jonathan D. Blum         For       For          Management
6     Elect Director Thomas P. Cooper         For       For          Management
7     Elect Director Paul J. Diaz             For       For          Management
8     Elect Director  Isaac Kaufman           For       For          Management
9     Elect Director Frederick J. Kleisner    For       For          Management
10    Elect Director Eddy J. Rogers, Jr.      For       For          Management
11    Elect Director Phyllis R. Yale          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Ticker:       KTOS           Security ID:  50077B207
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Jane Judd                For       For          Management
1.7   Elect Director Samuel Liberatore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee B. Foster II         For       For          Management
1.2   Elect Director Stan L. Hasselbusch      For       For          Management
1.3   Elect Director Peter McIlroy II         For       For          Management
1.4   Elect Director G. Thomas McKane         For       For          Management
1.5   Elect Director Diane B. Owen            For       For          Management
1.6   Elect Director William H. Rackoff       For       For          Management
1.7   Elect Director Suzanne B. Rowland       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


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LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: JUN 23, 2011   Meeting Type: Special
Record Date:  MAY 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LABRANCHE & CO INC.

Ticker:       LAB            Security ID:  505447102
Meeting Date: JUN 15, 2011   Meeting Type: Special
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LACROSSE FOOTWEAR, INC.

Ticker:       BOOT           Security ID:  505688101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Rosenthal     For       For          Management
1.2   Elect Director Stephen F. Loughlin      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 06, 2011   Meeting Type: Special
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LAKELAND INDUSTRIES, INC.

Ticker:       LAKE           Security ID:  511795106
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Ryan      For       For          Management
1.2   Elect Director A. John Kreft            For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


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LAKES ENTERTAINMENT, INC.

Ticker:       LACO           Security ID:  51206P109
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Timothy J. Cope          For       For          Management
1.3   Elect Director Neil I. Sell             For       For          Management
1.4   Elect Director Ray M. Moberg            For       For          Management
1.5   Elect Director Larry C. Barenbaum       For       For          Management
1.6   Elect Director Richard D. White         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LANDEC CORPORATION

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Frank          For       Withhold     Management
1.2   Elect Director Steven Goldby            For       For          Management
1.3   Elect Director Stephen E. Halprin       For       For          Management
1.4   Elect Director Richard S. Schneider     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDRYS RESTAURANTS, INC

Ticker:       LNY            Security ID:  51508L103
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker:       LCI            Security ID:  516012101
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Farber           For       For          Management
1.2   Elect Director Ronald West              For       Withhold     Management
1.3   Elect Director Arthur Bedrosian         For       For          Management
1.4   Elect Director Jeffrey Farber           For       For          Management
1.5   Elect Director Kenneth Sinclair         For       For          Management
1.6   Elect Director Albert Wertheimer        For       Withhold     Management
1.7   Elect Director Myron Winkelman          For       Withhold     Management
1.8   Elect Director David Drabik             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director David E. Coreson         For       For          Management
1.3   Elect Director Patrick S. Jones         For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director Hans Schwarz             For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAWSON PRODUCTS, INC.

Ticker:       LAWS           Security ID:  520776105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Port           For       For          Management
1.2   Elect Director Robert G. Rettig         For       For          Management
1.3   Elect Director Wilma J. Smelcer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN COMPANY

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brown           For       For          Management
1.2   Elect Director J. Samuel Butler         For       For          Management
1.3   Elect Director  Robert R. Gilmore       For       For          Management
1.4   Elect Director Anthony B. Hellet        For       For          Management
1.5   Elect Director Nelson Obus              For       For          Management
1.6   Elect Director Jeffrey J. Reynolds      For       For          Management
1.7   Elect Director Rene J. Robichaud        For       For          Management
1.8   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Prepare Sustainability Report           For       For          Shareholder


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       Withhold     Management
1.2   Elect Director William B. Chiasson      For       Withhold     Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Paul T. Marinelli        For       Withhold     Management
1.5   Elect Director Stanley E. Maron         For       For          Management
1.6   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.7   Elect Director David C. Nagel, Ph.D.    For       For          Management
1.8   Elect Director Philip B. Simon          For       Withhold     Management
1.9   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Ruth M. Richardson       For       For          Management
1.3   Elect Director Michael E. Dunn          For       For          Management
1.4   Elect Director Christopher S. Gaffney   For       For          Management
1.5   Elect Director Steve M. Samek           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEE ENTERPRISES, INCORPORATED

Ticker:       LEE            Security ID:  523768109
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Cole          For       For          Management
1.2   Elect Director Nancy S. Donovan         For       For          Management
1.3   Elect Director Leonard J. Elmore        For       For          Management
1.4   Elect Director Herbert W. Moloney III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LEGACY BANCORP, INC.

Ticker:       LEGC           Security ID:  52463G105
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker:       LMAT           Security ID:  525558201
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Hays          For       For          Management
1.2   Elect Director George D. LeMaitre, M.D. For       For          Management
1.3   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. Gilliam        For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Donna E. Shalala         For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaw Provisions Dealing with     For       For          Management
      Officers and Positions Held
5     Amend Bylaws                            For       Against      Management
6     Ratify Auditors                         For       For          Management
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M302
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M708
Meeting Date: MAY 23, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Restructuring Plan of Liberty   For       For          Management
      Capital Tracking Stock
2     Approve Restructuring Plan of Liberty   For       For          Management
      Starz Tracking Stock


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Giles H. Bateman         For       For          Management
1.3   Elect Director Jack W. Eugster          For       For          Management
1.4   Elect Director Guy C. Jackson           For       For          Management
1.5   Elect Director John K. Lloyd            For       For          Management
1.6   Elect Director Martha A. Morfitt        For       For          Management
1.7   Elect Director John B. Richards         For       For          Management
1.8   Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.F. Carpenter III       For       For          Management
1.2   Elect Director Richard H. Evans         For       For          Management
1.3   Elect Director Michael P. Haley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas Becker            For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director William J. Young         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVE NATION ENTERTAINMENT, INC.

Ticker:       LYV            Security ID:  538034109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Dolgen          For       For          Management
1.2   Elect Director Robert Ted Enloe, III    For       For          Management
1.3   Elect Director Jeffrey T. Hinson        For       For          Management
1.4   Elect Director James S. Kahan           For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford S. Neuman        For       Withhold     Management
1.2   Elect Director John S. Eulich           For       For          Management
1.3   Elect Director Judith W. Northup        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

LNB BANCORP, INC.

Ticker:       LNBB           Security ID:  502100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Martin Erbaugh        For       Withhold     Management
1.2   Elect Director Terry D. Goode           For       Withhold     Management
1.3   Elect Director James R. Herrick         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

LOOKSMART, LTD.

Ticker:       LOOK           Security ID:  543442503
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Castagna         For       For          Management
1.2   Elect Director Teresa Dial              For       For          Management
1.3   Elect Director Mark Sanders             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Harkey, Jr.      For       For          Management
1.2   Elect Director Michael B. Targoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LOUISIANA BANCORP, INC.

Ticker:       LABC           Security ID:  54619P104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Guarisco      For       For          Management
1.2   Elect Director Gordon K. Konrad         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gary Cook             For       For          Management
1.2   Elect Director Kurt M. Landgraf         For       For          Management
1.3   Elect Director John W. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       Withhold     Management
1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       Withhold     Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

LUBY'S INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill Griffin             For       For          Management
1.2   Elect Director Christopher J. Pappas    For       For          Management
1.3   Elect Director Judith B. Craven         For       For          Management
1.4   Elect Director Arthur Rojas Emerson     For       For          Management
1.5   Elect Director Frank Markantonis        For       For          Management
1.6   Elect Director Gasper Mir, III          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Beekman        For       For          Management
1.2   Elect Director William C. Bevins        For       For          Management
1.3   Elect Director Viet D. Dinh             For       For          Management
1.4   Elect Director John M. Keane            For       For          Management
1.5   Elect Director Stephen G. Taub          For       For          Management
2     Approve Incentive Compensation          For       For          Management
      Arrangements for CEO
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management
1.2   Elect Director Phillip G. Creek         For       For          Management
1.3   Elect Director Norman L. Traeger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker:       TUC            Security ID:  554153106
Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas E. Bullock        For       Withhold     Management
1.2   Elect Director William F. Meagher Jr.   For       Withhold     Management
1.3   Elect Director Alastair G. Robertson    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
6     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Richard Drexler          For       Did Not Vote Shareholder
1.2   Elect Director Michael J. Soenen        For       Did Not Vote Shareholder
1.3   Elect Director Benjamin Kovler          For       Did Not Vote Shareholder
2     Amend Omnibus Stock Plan                None      Did Not Vote Management
3     Declassify the Board of Directors       For       Did Not Vote Shareholder
4     Advisory Vote to Ratify Named Executive Against   Did Not Vote Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAR 25, 2011   Meeting Type: Special
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACATAWA BANK CORPORATION

Ticker:       MCBC           Security ID:  554225102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bugge            For       For          Management
1.2   Elect Director Birgit M. Klohs          For       For          Management
1.3   Elect Director Arend D. Lubbers         For       For          Management
1.4   Elect Director Thomas P. Rosenbach      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director      For       For          Management
1.2   Elect Simcha G. Lyons as Director       For       For          Management
1.3   Elect Raymond M. Neff as Director       For       For          Management
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
1.5   Elect Steven H. Nigro as Director       For       For          Management
2.1   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.2   Elect John Marshaleck as Director of    For       For          Management
      Maiden Insurance Company, Ltd.
2.3   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
2.4   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
3.1   Elect Patrick J. Haveron as Director of For       For          Management
      Maiden Global Holdings, Ltd.
3.2   Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
3.3   Elect John Marshaleck as Director of    For       For          Management
      Maiden Global Holdings, Ltd.
3.4   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
3.5   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management
      the Company, and Arthur Morris and
      Company as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker:       MTEX           Security ID:  563771104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Kennedy          For       For          Management
1.2   Elect Director Robert A. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKET LEADER, INC.

Ticker:       LEDR           Security ID:  57056R103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon W. Gacek             For       For          Management
1.2   Elect Director Richard A. Mendenhall    For       For          Management
1.3   Elect Director Ian Morris               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARSHALL & ILSLEY CORPORATION

Ticker:       MI             Security ID:  571837103
Meeting Date: MAY 17, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERION CORPORATION

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Keithley       For       For          Management
1.2   Elect Director N. Mohan Reddy           For       For          Management
1.3   Elect Director Craig S. Shular          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bradley       For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director David J. Tippeconnic     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXYGEN, INC.

Ticker:       MAXY           Security ID:  577776107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis G. Lange, M.D.,    For       For          Management
      Ph.D
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
1.3   Elect Director Ernest Mario, Ph.D.      For       For          Management
1.4   Elect Director Gordon Ringold, Ph.D.    For       For          Management
1.5   Elect Director Isaac Stein              For       For          Management
1.6   Elect Director James R. Sulat           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Holmstrom     For       For          Management
2     Elect Director Karen J. May             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBT FINANCIAL CORP.

Ticker:       MBTF           Security ID:  578877102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Carlton         For       For          Management
1.2   Elect Director H. Douglas Chaffin       For       For          Management
1.3   Elect Director Joseph S. Daly           For       For          Management
1.4   Elect Director Edwin L. Harwood         For       For          Management
1.5   Elect Director Thomas M. Huner          For       For          Management
1.6   Elect Director Michael J. Miller        For       For          Management
1.7   Elect Director Debra J. Shah            For       For          Management
1.8   Elect Director John L. Skibski          For       For          Management
1.9   Elect Director Philip P. Swy            For       For          Management
1.10  Elect Director Karen Wilson-Smithbauer  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

Ticker:       MSSR           Security ID:  579793100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Freeman       For       For          Management
1.2   Elect Director Douglas L. Schmick       For       For          Management
1.3   Elect Director Elliott H. Jurgensen,    For       For          Management
      Jr.
1.4   Elect Director James R. Parish          For       For          Management
1.5   Elect Director J. Rice Edmonds          For       For          Management
1.6   Elect Director Christine F. Deputy Ott  For       For          Management
1.7   Elect Director Eric P. Bauer            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director Ronald H. Zech           For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Naftaly        For       For          Management
1.2   Elect Director Robert W. Sturgis        For       For          Management
1.3   Elect Director Bruce E. Thal            For       For          Management
1.4   Elect Director Jeffrey A. Maffett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael E. Campbell      For       For          Management
2     Elect Director Thomas W. Cole, Jr.      For       For          Management
3     Elect Director James G. Kaiser          For       For          Management
4     Elect Director Richard B. Kelson        For       For          Management
5     Elect Director James M. Kilts           For       For          Management
6     Elect Director Susan J. Kropf           For       For          Management
7     Elect Director Douglas S. Luke          For       For          Management
8     Elect Director John A. Luke, Jr.        For       For          Management
9     Elect Director Robert C. McCormack      For       For          Management
10    Elect Director Timothy H. Powers        For       For          Management
11    Elect Director Jane L. Warner           For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Arnold           For       For          Management
1.2   Elect Director Frank D. Guidone         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

MEDIA GENERAL, INC.

Ticker:       MEG            Security ID:  584404107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott D. Anthony         For       For          Management
1.2   Elect Director Dennis J. FitzSimons     For       For          Management
1.3   Elect Director Carl S. Thigpen          For       For          Management


--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker:       MDCI           Security ID:  58449L100
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Meringolo        For       For          Management
1.2   Elect Director Kenneth R. Newsome       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Braun         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Blackmore          For       For          Management
2     Elect Director Ahmad R. Chatila         For       For          Management
3     Elect Director Marshall Turner          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  MAY 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Bonfield        For       For          Management
1.2   Elect Director Marsha B. Congdon        For       For          Management
1.3   Elect Director James R. Fiebiger        For       For          Management
1.4   Elect Director Gregory K. Hinckley      For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Fontaine K. Richardson   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: MAY 12, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Peter L. Bonfield        For       Did Not Vote Management
1.2   Elect Director James R. Fiebiger        For       Did Not Vote Management
1.3   Elect Director Kevin C. McDonough       For       Did Not Vote Management
1.4   Elect Director Walden C. Rhines         For       Did Not Vote Management
1.5   Elect Director Marsha B. Congdon        For       Did Not Vote Management
1.6   Elect Director Gregory K. Hinckley      For       Did Not Vote Management
1.7   Elect Director Patrick B. McManus       For       Did Not Vote Management
1.8   Elect Director Fontaine K. Richardson   For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
4     Amend Qualified Employee Stock Purchase For       Did Not Vote Management
      Plan
5     Ratify Auditors                         For       Did Not Vote Management
6     Amend Articles/Bylaws/Charter to Remove For       Did Not Vote Management
      Antitakeover Provision

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Jose Maria Alapont       For       For          Shareholder
1.2   Elect Director Gary Meyers              For       For          Shareholder
1.3   Elect Director David Schechter          For       Withhold     Shareholder
1.4   Management Nominee - Peter L. Bonfield  For       For          Shareholder
1.5   Management Nominee - Kevin C. McDonough For       For          Shareholder
1.6   Management Nominee - Walden C. Rhines   For       For          Shareholder
1.7   Management Nominee - Gregory K.         For       For          Shareholder
      Hinckley
1.8   Management Nominee - Patrick B. McManus For       For          Shareholder
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock Purchase Against   For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Amend Articles/Bylaws/Charter to Remove For       For          Management
      Antitakeover Provision


--------------------------------------------------------------------------------

MERCER INSURANCE GROUP, INC.

Ticker:       MIGP           Security ID:  587902107
Meeting Date: MAR 16, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MERCER INTERNATIONAL INC.

Ticker:       MERC           Security ID:  588056101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S.H. Lee           For       For          Management
1.2   Elect Director Kenneth A. Shields       For       For          Management
1.3   Elect Director William D. McCartney     For       For          Management
1.4   Elect Director Guy W. Adams             For       For          Management
1.5   Elect Director Eric Lauritzen           For       For          Management
1.6   Elect Director Graeme A. Witts          For       For          Management
1.7   Elect Director Bernard Picchi           For       For          Management
1.8   Elect Director James Shepherd           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Bass            For       For          Management
1.2   Elect Director Michael A. Daniels       For       For          Management
1.3   Elect Director Lee C. Steele            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORPORATION

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Joseph            For       For          Management
1.2   Elect Director Martha E. Marcon         For       For          Management
1.3   Elect Director Donald R. Spuehler       For       For          Management
1.4   Elect Director Richard E. Grayson       For       For          Management
1.5   Elect Director Donald P. Newell         For       For          Management
1.6   Elect Director Bruce A. Bunner          For       For          Management
1.7   Elect Director Nathan Bessin            For       For          Management
1.8   Elect Director Michael D. Curtius       For       For          Management
1.9   Elect Director Gabriel Tirador          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MERIDIAN INTERSTATE BANCORP, INC.

Ticker:       EBSB           Security ID:  58964Q104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Basile        For       For          Management
1.2   Elect Director Edward J. Merritt        For       For          Management
1.3   Elect Director James G. Sartori         For       For          Management
1.4   Elect Director Paul T. Sullivan         For       For          Management
1.5   Elect Director Carl A. LaGreca          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Sarver         For       Withhold     Management
1.2   Elect Director Peter L. Ax              For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MET-PRO CORPORATION

Ticker:       MPR            Security ID:  590876306
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith A. Spires         For       Withhold     Management
1.2   Elect Director Stanley W. Silverman     For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METALICO, INC.

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carlos E. Aguero         For       For          Management
2     Elect Director Michael J. Drury         For       For          Management
3     Elect Director Bret R. Maxwell          For       For          Management
4     Elect Director Walter H. Barandiaran    For       For          Management
5     Elect Director Paul A. Garrett          For       For          Management
6     Elect Director Sean P. Duffy            For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management

 --------------------------------------------------------------------------------

METRO BANCORP, INC.

Ticker:       METR           Security ID:  59161R101
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Nalbandian       For       For          Management
1.2   Elect Director James R. Adair           For       For          Management
1.3   Elect Director John J. Cardello         For       For          Management
1.4   Elect Director Douglas S. Gelder        For       For          Management
1.5   Elect Director Alan R. Hassman          For       For          Management
1.6   Elect Director Michael A. Serluco       For       For          Management
1.7   Elect Director Howell C. Mette          For       For          Management
1.8   Elect Director Samir J. Srouji          For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MFRI, INC.

Ticker:       MFRI           Security ID:  552721102
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Unger              For       For          Management
1.2   Elect Director Bradley E. Mautner       For       For          Management
1.3   Elect Director Dennis Kessler           For       For          Management
1.4   Elect Director Arnold F. Brookstone     For       For          Management
1.5   Elect Director Eugene Miller            For       For          Management
1.6   Elect Director Stephen B. Schwartz      For       For          Management
1.7   Elect Director Michael J. Gade          For       For          Management
1.8   Elect Director Mark A. Zorko            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICHAEL BAKER CORPORATION

Ticker:       BKR            Security ID:  057149106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Bontempo       For       Withhold     Management
1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management
1.3   Elect Director Mark E. Kaplan           For       Withhold     Management
1.4   Elect Director Robert H. Foglesong      For       Withhold     Management
1.5   Elect Director Bradley L. Mallory       For       Withhold     Management
1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management
1.7   Elect Director Pamela S. Pierce         For       Withhold     Management
1.8   Elect Director Richard L. Shaw          For       Withhold     Management
1.9   Elect Director David N. Wormley         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROFINANCIAL INCORPORATED

Ticker:       MFI            Security ID:  595072109
Meeting Date: MAY 12, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Torrence C. Harder       For       For          Management
1.2   Elect Director Fritz Von Mering         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDSOUTH BANCORP, INC.

Ticker:       MSL            Security ID:  598039105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Davis           For       For          Management
1.2   Elect Director Milton B. Kidd III       For       For          Management
1.3   Elect Director R. Glenn Pumpelly        For       For          Management
1.4   Elect Director Gerald G. Reaux, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Articles of Incorporation to      For       For          Management
      Eliminate Ability of Directors to Vote
      By Proxy at Board and Committee
      Meetings
4     Amend Nomination Procedures for the     For       Against      Management
      Board


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane M. Pearse          For       For          Management
1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management
1.3   Elect Director William M. Lambert       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MISONIX, INC.

Ticker:       MSON           Security ID:  604871103
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. McManus, Jr.  For       Withhold     Management
1.2   Elect Director Howard Alliger           For       Withhold     Management
1.3   Elect Director T. Guy Minetti           For       For          Management
1.4   Elect Director Thomas F. O'Neill        For       For          Management
1.5   Elect Director John W. Gildea           For       For          Management
1.6   Elect Director Charles Miner, III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bertucci         For       For          Management
1.2   Elect Director Robert R. Anderson       For       For          Management
1.3   Elect Director Gregory R. Beecher       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Sanjay Swani             For       For          Management
1.3   Elect Director Michael L. Watts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

MOD-PAC CORP.

Ticker:       MPAC           Security ID:  607495108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Gisel, Jr.    For       For          Management
1.2   Elect Director Daniel G. Keane          For       For          Management
1.3   Elect Director Kevin T. Keane           For       For          Management
1.4   Elect Director Robert J. McKenna        For       For          Management
1.5   Elect Director Howard Zemsky            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Conversion of Class B stock to  Against   For          Shareholder
      Common Stock


--------------------------------------------------------------------------------

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director John F. Fiedler          For       For          Management
1.3   Elect Director Richard C. Ill           For       For          Management
1.4   Elect Director Jeffrey S. Lorberbaum    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Farahi               For       Withhold     Management
1.2   Elect Director Yvette E. Landau         For       For          Management
1.3   Elect Director Ronald R. Zideck         For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOOG, INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert F. Myers          For       For          Management
1.2   Elect Director Raymond W. Boushie       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       Withhold     Management
1.2   Elect Director Mel Marks                For       Withhold     Management
1.3   Elect Director Scott Adelson            For       Withhold     Management
1.4   Elect Director Rudolph Borneo           For       Withhold     Management
1.5   Elect Director Philip Gay               For       Withhold     Management
1.6   Elect Director Duane Miller             For       Withhold     Management
1.7   Elect Director Jeffrey Mirvis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       Withhold     Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       Withhold     Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       Withhold     Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Robert F. Griffin        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize New Class of Preferred Stock  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MTR GAMING GROUP, INC.

Ticker:       MNTG           Security ID:  553769100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Billick        For       For          Management
1.2   Elect Director Robert A. Blatt          For       For          Management
1.3   Elect Director James V. Stanton         For       For          Management
1.4   Elect Director Richard Delatore         For       For          Management
1.5   Elect Director Raymond K. Lee           For       For          Management
1.6   Elect Director Roger P. Wagner          For       For          Management
1.7   Elect Director Jeffrey J. Dahl          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald N. Boyce          For       For          Management
1.2   Elect Director Howard L. Clark, Jr.     For       For          Management
1.3   Elect Director Shirley C. Franklin      For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Lorrence T. Kellar       For       For          Management
1.4   Elect Director Roger A. Keller          For       For          Management
1.5   Elect Director Thomas M. Mohr           For       For          Management
1.6   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 29, 2011   Meeting Type: Proxy Contest
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Shareholder
1.2   Elect Director Jack Liebau, Jr.         For       Did Not Vote Shareholder
2     Ratify Auditors                         None      Did Not Vote Management
3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management


--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker:       MYRG           Security ID:  55405W104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry W. Fayne           For       For          Management
1.2   Elect Director Gary R. Johnson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Ernest G. Burgess, III   For       Withhold     Management
1.3   Elect Director Emil E. Hassan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Beaver         For       Withhold     Management
1.2   Elect Director Jeffrey P. Feather       For       For          Management
1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management
1.4   Elect Director Natalye Paquin           For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker:       NTSC           Security ID:  638104109
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  MAY 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Cohen              For       For          Management
1.2   Elect Director John Foster              For       For          Management
1.3   Elect Director Dan Yates                For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATURAL ALTERNATIVES INTERNATIONAL, INC.

Ticker:       NAII           Security ID:  638842302
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee G. Weldon            For       For          Management
1.2   Elect Director Alan G. Dunn             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gene A. Strasheim        For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Charles G. Curtis        For       For          Management
1.4   Elect Director Stephen C. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth E. Ludlum        For       For          Management
1.2   Elect Director Mark D. Michael          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAUTILUS, INC.

Ticker:       NLS            Security ID:  63910B102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Bramson        For       For          Management
1.2   Elect Director Ronald P. Badie          For       For          Management
1.3   Elect Director Richard A. Horn          For       For          Management
1.4   Elect Director M. Carl Johnson, III     For       For          Management
1.5   Elect Director Craig L. McKibben        For       For          Management
1.6   Elect Director Marvin G. Siegert        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVARRE CORPORATION

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 15, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Benson          For       For          Management
1.2   Elect Director Timothy R. Gentz         For       For          Management
1.3   Elect Director Tom F. Weyl              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Lucas         For       For          Management
1.2   Elect Director Philip C. Moore          For       For          Management
1.3   Elect Director John P. O'donnell        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Dunlap        For       For          Management
2     Elect Director Stephen F. Butterfield   For       For          Management
3     Elect Director James P. Abel            For       For          Management
4     Elect Director Kathleen A. Farrell      For       For          Management
5     Elect Director Thomas E. Henning        For       For          Management
6     Elect Director Brian J. O'Connor        For       For          Management
7     Elect Director Kimberly K. Rath         For       For          Management
8     Elect Director Michael D. Reardon       For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker:       NHTB           Security ID:  644722100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard C. Cashman       For       For          Management
1.2   Elect Director Stephen W. Ensign        For       For          Management
1.3   Elect Director Michael T. Putziger      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NEWBRIDGE BANCORP

Ticker:       NBBC           Security ID:  65080T102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael S. Albert        For       For          Management
2     Elect Director J. David Branch          For       For          Management
3     Elect Director C. Arnold Britt          For       For          Management
4     Elect Director Robert C. Clark          For       For          Management
5     Elect Director Alex A. Diffey, Jr.      For       For          Management
6     Elect Director Barry Z. Dodson          For       For          Management
7     Elect Director Joseph H. Knnarney       For       For          Management
8     Elect Director Robert F. Lowe           For       For          Management
9     Elect Director Robert V. Perkins        For       For          Management
10    Elect Director Pressley A. Ridgill      For       For          Management
11    Elect Director Mary E. Rittling         For       For          Management
12    Elect Director E. Reid Teague           For       For          Management
13    Elect Director John F. Watts            For       Against      Management
14    Elect Director G. Alfred Webster        For       For          Management
15    Elect Director Kenan C. Wright          For       For          Management
16    Elect Director Julius S. Young, Jr.     For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Ticker:       NHWK           Security ID:  65411N105
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  NOV 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Glenn R. Simmons         For       Withhold     Management
1.3   Elect Director Harold C. Simmons        For       Withhold     Management
1.4   Elect Director Thomas P. Stafford       For       For          Management
1.5   Elect Director Steven L. Watson         For       Withhold     Management
1.6   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NOBEL LEARNING COMMUNITIES, INC.

Ticker:       NLCI           Security ID:  654889104
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Bernstein      For       For          Management
1.2   Elect Director Michael J. Rosenthal     For       For          Management
1.3   Elect Director David L. Warnock         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M105
Meeting Date: JUL 16, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director William W. Cox           For       For          Management
1.3   Elect Director Royce L. Friesen         For       For          Management
1.4   Elect Director Dante W. Ghidinelli      For       For          Management
1.5   Elect Director Kevin D. Hartwick        For       For          Management
1.6   Elect Director Roger B. Kohlmeier       For       For          Management
1.7   Elect Director Martin A. Mariani        For       For          Management
1.8   Elect Director Dolores M. Vellutini     For       For          Management
1.9   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTH VALLEY BANCORP

Ticker:       NOVB           Security ID:  66304M204
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Cushman       For       For          Management
1.2   Elect Director Dante W. Ghidinelli      For       For          Management
1.3   Elect Director Kevin D. Hartwick        For       For          Management
1.4   Elect Director Roger B. Kohlmeier       For       For          Management
1.5   Elect Director Timothy R. Magill        For       For          Management
1.6   Elect Director Martin A. Mariani        For       For          Management
1.7   Elect Director Dolores M. Vellutini     For       For          Management
1.8   Elect Director J.M. 'Mike' Wells, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHEAST COMMUNITY BANCORP, INC.

Ticker:       NECB           Security ID:  664112109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Salvatore Randazzo       For       Withhold     Management
1.2   Elect Director Harry (Jeff) A.S. Read   For       For          Management
1.3   Elect Director Linda M. Swan            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Annette Catino           For       For          Management
1.3   Elect Director John P. Connors, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Wagner        For       For          Management
1.2   Elect Director A. Paul King             For       For          Management
1.3   Elect Director Sonia M. Probst          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: DEC 22, 2010   Meeting Type: Annual
Record Date:  NOV 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne B. Kingsley        For       Withhold     Management
1.2   Elect Director Keith R. Larson          For       Withhold     Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Tagmyer       For       Withhold     Management
1.2   Elect Director Wayne B. Kingsley        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NOVAMED, INC.

Ticker:       NOVA           Security ID:  66986W207
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dominic A. Polimeni      For       For          Management
2     Elect Director Richard S. Schuster      For       For          Management
3     Elect Director Kurt Freudenberg         For       For          Management
4     Elect Director Martin Kent              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NU HORIZONS ELECTRONICS CORP.

Ticker:       NUHC           Security ID:  669908105
Meeting Date: DEC 07, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NYMAGIC, INC.

Ticker:       NYM            Security ID:  629484106
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  OCT 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O.I. CORPORATION

Ticker:       OICO           Security ID:  670841105
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 14, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       Withhold     Management
1.4   Elect Director Richard M. Jaffee        For       Withhold     Management
1.5   Elect Director Joseph C. Miller         For       Withhold     Management
1.6   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker:       ORI            Security ID:  680223104
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hellauer        For       For          Management
1.2   Elect Director Arnold L. Steiner        For       For          Management
1.3   Elect Director Fredricka Taubitz        For       For          Management
1.4   Elect Director Aldo C. Zucaro           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OLD SECOND BANCORP, INC.

Ticker:       OSBC           Security ID:  680277100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Finn               For       For          Management
1.2   Elect Director William Kane             For       For          Management
1.3   Elect Director John Ladowicz            For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Siegal        For       For          Management
1.2   Elect Director Arthur F. Anton          For       For          Management
1.3   Elect Director James B. Meathe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Allee            For       Withhold     Management
1.2   Elect Director William E.M. Lands       For       Withhold     Management
1.3   Elect Director David A. Owen            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy D. Lindholm        For       For          Management
1.2   Elect Director Sara J. White            For       For          Management
1.3   Elect Director William H. Younger, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       Withhold     Management
1.2   Elect Director Richard P. Howard        For       Withhold     Management
1.3   Elect Director Ira H. Malis             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ONLINE RESOURCES CORPORATION

Ticker:       ORCC           Security ID:  68273G101
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Cowan          For       For          Management
1.2   Elect Director William H. Washecka      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Kendall Cowan            For       For          Management
1.3   Elect Director Ryuichi Otsuki           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTICAL CABLE CORPORATION

Ticker:       OCC            Security ID:  683827208
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil D. Wilkin, Jr.      For       For          Management
1.2   Elect Director Randall H. Frazier       For       For          Management
1.3   Elect Director John M. Holland          For       For          Management
1.4   Elect Director Craig H. Weber           For       For          Management
1.5   Elect Director John B. Williamson, III  For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc J. Eisenberg        For       For          Management
1.2   Elect Director Timothy Kelleher         For       For          Management
1.3   Elect Director John Major               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ORCHIDS PAPER PRODUCTS COMPANY

Ticker:       TIS            Security ID:  68572N104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Arnold           For       For          Management
1.2   Elect Director Steven R. Berlin         For       For          Management
1.3   Elect Director John C. Guttilla         For       For          Management
1.4   Elect Director Douglas E. Hailey        For       For          Management
1.5   Elect Director Jeffrey S. Schoen        For       For          Management
1.6   Elect Director Jay Shuster              For       For          Management
1.7   Elect Director Robert A. Snyder         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director John D. Campbell         For       Withhold     Management
1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management
1.4   Elect Director Prudence M. Leith        For       Withhold     Management
1.5   Elect Director J. Robert Lovejoy        For       Withhold     Management
1.6   Elect Director Philip R. Mengel         For       For          Management
1.7   Elect Director Georg R. Rafael          For       Withhold     Management
1.8   Elect Director Paul M. White            For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Deloitte Llp as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josen Rossi              For       For          Management
1.2   Elect Director Juan C. Aguayo           For       For          Management
1.3   Elect Director Pablo I. Altieri         For       For          Management
1.4   Elect Director Francisco Arrivi         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: AUG 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Gold Card)            None
1.1   Elect Director Kenneth P. Fallon        For       Did Not Vote Management
1.2   Elect Director Sam Owusu-Akyaw          For       Did Not Vote Management
1.3   Elect Director Stephen S. Galliker      For       Did Not Vote Management
1.4   Elect Director Cato T. Laurencin        For       Did Not Vote Management
1.5   Elect Director Robert J. Palmisano      For       Did Not Vote Management
1.6   Elect Director James M. Shannon         For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Gary L. Alexander        For       Withhold     Shareholder
1.2   Elect Director Michelle Rachael Forrest For       Withhold     Shareholder
1.3   Elect Director Michael J. McConnell     For       For          Shareholder
1.4   Elect Director Kenneth H. Shubin Stein  For       For          Shareholder
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OSTEOTECH, INC.

Ticker:       OSTE           Security ID:  688582105
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

OUTDOOR CHANNEL HOLDINGS, INC.

Ticker:       OUTD           Security ID:  690027206
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ajit M. Dalvi            For       For          Management
1.2   Elect Director David D. Kinley          For       For          Management
1.3   Elect Director Michael L. Pandzik       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       For          Management
1.3   Elect Director G. Allen Andreas III     For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       For          Management
1.6   Elect Director Charles A. Fribourg      For       For          Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-paul Vettier        For       For          Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gaston Caperton          For       For          Management
1.2   Elect Director Ann Iverson              For       For          Management
1.3   Elect Director Joseph F. Neely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director J. Robert Hall           For       For          Management
1.4   Elect Director Richard C. Ill           For       For          Management
1.5   Elect Director Ronald J. Naples         For       For          Management
1.6   Elect Director Dante C. Parrini         For       For          Management
1.7   Elect Director Richard L. Smoot         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:       PTSI           Security ID:  693149106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fredrick P. Calderone    For       Withhold     Management
1.2   Elect Director Frank L. Conner          For       For          Management
1.3   Elect Director W. Scott Davis           For       For          Management
1.4   Elect Director Manuel J. Moroun         For       Withhold     Management
1.5   Elect Director Matthew T. Moroun        For       Withhold     Management
1.6   Elect Director Daniel C. Sullivan       For       For          Management
1.7   Elect Director Daniel H. Cushman        For       Withhold     Management
1.8   Elect Director Charles F. Wilkins       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC CAPITAL BANCORP

Ticker:       PCBC           Security ID:  69404P200
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Gerald Bidwell        For       For          Management
1.2   Elect Director Edward E. Birch          For       For          Management
1.3   Elect Director Gerald J. Ford           For       For          Management
1.4   Elect Director Richard S. Hambelton,    For       For          Management
      Jr.
1.5   Elect Director Veron Horton             For       For          Management
1.6   Elect Director S. Lachian Hough         For       For          Management
1.7   Elect Director Roger C. Knopt           For       For          Management
1.8   Elect Director George S. Leis           For       For          Management
1.9   Elect Director William R. Loomis, Jr.   For       For          Management
1.10  Elect Director John R. Mackall          For       Withhold     Management
1.11  Elect Director Richard A. Nightingale   For       For          Management
1.12  Elect Director Kathy J. Odell           For       For          Management
1.13  Elect Director Carl B. Webb             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Michael E. Heijer        For       For          Management
1.3   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.4   Elect Director Hal M. Brown             For       For          Management
1.5   Elect Director Michael S. Holcomb       For       For          Management
1.6   Elect Director Donald G. Montgomery     For       For          Management
1.7   Elect Director Cathi Hatch              For       For          Management
1.8   Elect Director Michael D. Holzgang      For       For          Management
1.9   Elect Director John H. Rickman          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director Michael L. McKennon      For       For          Management
1.3   Elect Director Ronald G. Skipper        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary H. Schoenfeld       For       For          Management
2     Elect Director Thomas M. Murnane        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:       PMTI           Security ID:  697529303
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Caruso         For       For          Management
1.2   Elect Director Jeanne Cohane            For       For          Management
1.3   Elect Director Nicholas P. Economou     For       For          Management
1.4   Elect Director James G. Martin          For       For          Management
1.5   Elect Director A. Neil Pappalardo       For       For          Management
1.6   Elect Director Louis P. Valente         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PAR TECHNOLOGY CORPORATION

Ticker:       PAR            Security ID:  698884103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Domorski         For       For          Management
1.2   Elect Director Kevin R. Jost            For       For          Management
1.3   Elect Director James A. Simms           For       For          Management


--------------------------------------------------------------------------------

PARAGON TECHNOLOGIES, INC.

Ticker:       PGNT           Security ID:  69912T108
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hesham M. Gad            For       Withhold     Management
1.2   Elect Director Ronald J. Izewski        For       Withhold     Management
1.3   Elect Director Peter H. Kamin           For       Withhold     Management
1.4   Elect Director Theodore W. Myers        For       Withhold     Management
1.5   Elect Director Robert J. Schwartz       For       Withhold     Management
1.6   Elect Director Leonard S. Yurkovic      For       Withhold     Management
2     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Blanchfield         For       For          Management
1.2   Elect Director Lloyd Frank              For       For          Management
1.3   Elect Director Emily J. Groehl          For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Parker Jr.     For       For          Management
1.2   Elect Director John W. Gibson Jr.       For       For          Management
1.3   Elect Director Roger B. Plank           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PARKVALE FINANCIAL CORPORATION

Ticker:       PVSA           Security ID:  701492100
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.2   Elect Director Patrick J. Minnock       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARLUX FRAGRANCES, INC.

Ticker:       PARL           Security ID:  701645103
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick E. Purches     For       For          Management
1.2   Elect Director Anthony D'Agostino       For       For          Management
1.3   Elect Director Esther Egozi Choukroun   For       For          Management
1.4   Elect Director Glenn H. Gopman          For       For          Management
1.5   Elect Director Robert Mitzman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       Withhold     Management
1.3   Elect Director Todd M. Cleveland        For       Withhold     Management
1.4   Elect Director Paul E. Hassler          For       Withhold     Management
1.5   Elect Director Keith V. Kankel          For       For          Management
1.6   Elect Director Andy L. Nemeth           For       Withhold     Management
1.7   Elect Director Larry D. Renbarger       For       For          Management
1.8   Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRIOT COAL CORPORATION

Ticker:       PCX            Security ID:  70336T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joe Adorjan           For       For          Management
1.2   Elect Director Janiece M. Longoria      For       For          Management
1.3   Elect Director Michael M. Scharf        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PCTEL, INC.

Ticker:       PCTI           Security ID:  69325Q105
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Levy           For       For          Management
1.2   Elect Director Giacomo Marini           For       For          Management
1.3   Elect Director Martin H. Singer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PENFORD CORPORATION

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Buchholz      For       For          Management
1.2   Elect Director John C. Hunter III       For       Withhold     Management
1.3   Elect Director James E. Warjone         For       Withhold     Management
1.4   Elect Director Edward F. Ryan           For       Withhold     Management
1.5   Elect Director Matthew M. Zell          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Carlino         For       Withhold     Management
1.2   Elect Director Harold Cramer            For       Withhold     Management
1.3   Elect Director Saul V. Reibstein        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John U. Clarke           For       For          Management
1.2   Elect Director Edward B. Cloues, II     For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director P. van Marcke de Lummen  For       For          Management
1.7   Elect Director M. Baird Whitehead       For       For          Management
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Ronald G. Steinhart      For       For          Management
1.11  Elect Director H. Brian Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PEOPLES BANCORP INC.

Ticker:       PEBO           Security ID:  709789101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilford D. Dimit         For       For          Management
1.2   Elect Director Brenda F. Jones          For       For          Management
1.3   Elect Director Theodore P. Sauber       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker:       PRCP           Security ID:  71361F100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Beattie         For       For          Management
1.2   Elect Director Kenneth R. Dabrowski     For       For          Management
1.3   Elect Director Philip J. DeCocco        For       For          Management
1.4   Elect Director W. Richard Marz          For       For          Management
1.5   Elect Director Robert S. Oswald         For       For          Management
1.6   Elect Director James A. Ratigan         For       For          Management
1.7   Elect Director Harry T. Rittenour       For       For          Management
1.8   Elect Director Terryll R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director Edward L. Glotzbach      For       For          Management
1.4   Elect Director John S. Hamlin           For       For          Management
1.5   Elect Director James R. Kackley         For       For          Management
1.6   Elect Director David S. Lundeen         For       For          Management
1.7   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INCORPORATED

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Maginness     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERICOM SEMICONDUCTOR CORPORATION

Ticker:       PSEM           Security ID:  713831105
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex Chiming Hui         For       For          Management
1.2   Elect Director Chi-Hung (John) Hui      For       For          Management
1.3   Elect Director Hau L. Lee               For       Withhold     Management
1.4   Elect Director Dennis McKenna           For       Withhold     Management
1.5   Elect Director Michael J. Sophie        For       Withhold     Management
1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management
1.7   Elect Director Edward Yang              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Natoli            For       For          Management
1.2   Elect Director Eduardo M. Sardina       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERVASIVE SOFTWARE INC.

Ticker:       PVSW           Security ID:  715710109
Meeting Date: NOV 15, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Bradford        For       For          Management
1.2   Elect Director John E. Farr             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Casabona       For       For          Management
1.2   Elect Director David C. Parke           For       For          Management
1.3   Elect Director Jeffrey C. Swoveland     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PGT, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett N. Milgrim         For       For          Management
1.2   Elect Director Ramsey A. Frank          For       Withhold     Management
1.3   Elect Director Richard D. Feintuch      For       Withhold     Management
1.4   Elect Director Daniel Agroskin          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald Langley           For       For          Management
2     Elect Director John R. Hart             For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PIKE           Security ID:  721283109
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Peter Pace               For       For          Management
1.7   Elect Director Daniel J. Sullivan       For       For          Management
1.8   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley Mendonca Batista  For       Withhold     Management
1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management
1.3   Elect Director Don Jackson              For       Withhold     Management
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Marcus Vinicius Pratini  For       For          Management
      de Moraes
1.6   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.7   Elect Director Lonnie 'Bo' Pilgrim      For       Withhold     Management
1.8   Elect Director Michael L. Cooper        For       For          Management
1.9   Elect Director Charles Macaluso         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen C. Comer         For       For          Management
2     Elect Director John V. Giovenco         For       For          Management
3     Elect Director Richard J. Goeglein      For       For          Management
4     Elect Director Bruce A. Leslie          For       For          Management
5     Elect Director James L. Martineau       For       For          Management
6     Elect Director Lynn P. Reitnouer        For       For          Management
7     Elect Director Anthony M. Sanfilippo    For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Repricing of Options            For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean A. Burkhardt        For       For          Management
1.2   Elect Director Scott D. Urban           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director  Michael R. Francis      For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director  Lisa K. Polsky          For       For          Management
1.6   Elect Director Frank L. Sims            For       For          Management
1.7   Elect Director Jean M. Taylor           For       For          Management
1.8   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James C. Flores          For       For          Management
2     Elect Director Isaac Arnold, Jr.        For       For          Management
3     Elect Director Alan R. Buckwalter, III  For       For          Management
4     Elect Director Jerry L. Dees            For       For          Management
5     Elect Director Tom H. Delimitros        For       For          Management
6     Elect Director Thomas A. Fry, III       For       For          Management
7     Elect Director Charles G. Groat         For       For          Management
8     Elect Director John H. Lollar           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PMA CAPITAL CORPORATION

Ticker:       PMACA          Security ID:  693419202
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

POINT.360

Ticker:       PTSX           Security ID:  730507100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Haig S. Bagerdjian       For       For          Management
1.2   Elect Director Robert A. Baker          For       For          Management
1.3   Elect Director Greggory J. Hutchins     For       Withhold     Management
1.4   Elect Director Sam P. Bell              For       For          Management
1.5   Elect Director G. Samuel Oki            For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maria Luisa Ferre        For       For          Management
2     Elect Director C. Kim Goodwin           For       For          Management
3     Elect Director William J. Teuber Jr.    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PORTEC RAIL PRODUCTS, INC.

Ticker:       PRPX           Security ID:  736212101
Meeting Date: DEC 23, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall T. Reynolds     For       Withhold     Management
1.2   Elect Director John S. Cooper           For       For          Management
1.3   Elect Director Louis J. Akers           For       For          Management
1.4   Elect Director Philip E. Cline          For       For          Management
1.5   Elect Director Daniel P. Harrington     For       For          Management
1.6   Elect Director A. Michael Perry         For       For          Management
1.7   Elect Director Douglas V. Reynolds      For       For          Management
1.8   Elect Director Neal W. Scaggs           For       For          Management
1.9   Elect Director Phillip Todd Shell       For       Withhold     Management
1.10  Elect Director Kirby J. Taylor          For       For          Management
1.11  Elect Director Thomas W. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eugene L. Butler        For       For          Management
1.2   Elect Director Christopher E. Cragg     For       For          Management
1.3   Elect Director Bonnie V. Hancock        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
1.4   Elect Director Ching-Hsing Kao          For       For          Management
1.5   Elect Director Kenneth Wang             For       For          Management
2     Approve Reverse Stock Split             For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PREFORMED LINE PRODUCTS COMPANY

Ticker:       PLPC           Security ID:  740444104
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard G. Gascoigne     For       For          Management
1.2   Elect Director Barbara P. Ruhlman       For       Withhold     Management
1.3   Elect Director Robert G. Ruhlman        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORPORATION

Ticker:       PLFE           Security ID:  740884101
Meeting Date: AUG 18, 2010   Meeting Type: Proxy Contest
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald Barnes            For       For          Management
1.2   Elect Director William A. DeMilt        For       For          Management
1.3   Elect Director W. Thomas Knight         For       For          Management
1.4   Elect Director John D. McMahon          For       For          Management
1.5   Elect Director Lawrence Read            For       For          Management
1.6   Elect Director Lawrence Rivkin          For       For          Management
1.7   Elect Director Stanley Rubin            For       For          Management
1.8   Elect Director William M. Trust Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Herbert Kurz             For       Did Not Vote Shareholder
1.2   Elect Director Donna L. Brazile         For       Did Not Vote Shareholder
1.3   Elect Director William J. Flynn         For       Did Not Vote Shareholder
1.4   Elect Director John F.X. Mannion        For       Did Not Vote Shareholder
1.5   Elect Director Donald Shaffer           For       Did Not Vote Shareholder
1.6   Elect Director Douglas B. Sosnik        For       Did Not Vote Shareholder
1.7   Elect Director Daniel M. Theriault      For       Did Not Vote Shareholder
1.8   Elect Director Cliff L. Wood            For       Did Not Vote Shareholder
2     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

PRESSTEK, INC.

Ticker:       PRST           Security ID:  741113104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward E. Barr           For       For          Management
1.2   Elect Director Jeffrey A. Cook          For       For          Management
1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management
1.4   Elect Director Stanley E. Freimuth      For       For          Management
1.5   Elect Director Jeffrey Jacobson         For       For          Management
1.6   Elect Director Steven N. Rappaport      For       For          Management
1.7   Elect Director Donald C. Waite, Iii     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRS            Security ID:  G72457107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Claiden as Director       For       For          Management
1.2   Elect Michael M. Sullivan as Director   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Mandell         For       For          Management
1.2   Elect Director Cheryl Mayberry          For       For          Management
      McKissack
1.3   Elect Director Edward W. Rabin          For       For          Management
1.4   Elect Director Larry D. Richman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucian F. Bloodworth     For       For          Management
1.2   Elect Director Robert E. Flowers        For       For          Management
1.3   Elect Director Ann F. Putallaz          For       For          Management
1.4   Elect Director Drayton Nabers, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROSPECT MEDICAL HOLDINGS, INC.

Ticker:       PMHX           Security ID:  743494106
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       Withhold     Management
1.2   Elect Director Perry Mueller, Jr.       For       Withhold     Management
1.3   Elect Director James D. Rollins III     For       Withhold     Management
1.4   Elect Director Harrison Stafford II     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORPORATION

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Burton         For       For          Management
1.2   Elect Director Thomas L. Hamby          For       For          Management
1.3   Elect Director John D. Johns            For       For          Management
1.4   Elect Director Vanessa Leonard          For       For          Management
1.5   Elect Director Charles D. McCrary       For       For          Management
1.6   Elect Director John J. McMahon, Jr.     For       For          Management
1.7   Elect Director Hans H. Miller           For       For          Management
1.8   Elect Director Malcolm Portera          For       For          Management
1.9   Elect Director C. Dowd Ritter           For       For          Management
1.10  Elect Director Jesse J. Spikes          For       For          Management
1.11  Elect Director William A. Terry         For       For          Management
1.12  Elect Director W. Michael Warren, Jr.   For       For          Management
1.13  Elect Director Vanessa Wilson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Ticker:       PWX            Security ID:  743737108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Anderson         For       For          Management
1.2   Elect Director Robert Eder              For       Withhold     Management
1.3   Elect Director Paul Titterton           For       For          Management
2     Advisory Vote to Ratify Named Executive Against   Against      Shareholder
      Officers' Compensation
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:       PROV           Security ID:  743868101
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Barr           For       Withhold     Management
1.2   Elect Director Bruce W. Bennett         For       Withhold     Management
1.3   Elect Director Debbi H. Guthrie         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: OCT 05, 2010   Meeting Type: Special
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Cheryl W. Grise          For       For          Management
1.3   Elect Director Patrick J. O'Leary       For       For          Management
1.4   Elect Director Thomas M. Schoewe        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Performance-Based Equity Awards         Against   For          Shareholder
7     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Lawson           For       For          Management
1.2   Elect Director Ronald G. Peterson       For       For          Management
1.3   Elect Director John D. Whitcher         For       For          Management
1.4   Elect Director Marie Z. Ziegler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALSTAR CORPORATION

Ticker:       QBAK           Security ID:  74758R109
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gervais       For       Withhold     Management
1.2   Elect Director Richard A. Nelson        For       Withhold     Management
1.3   Elect Director Stanley W. Corker        For       For          Management
1.4   Elect Director Carl W. Gromada          For       For          Management
1.5   Elect Director Robert A. Meyer          For       For          Management
1.6   Elect Director Robert E. Rich           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Establish Range For Board Size          For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: AUG 06, 2010   Meeting Type: Special
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director William M. Barnum, Jr.   For       For          Management
1.3   Elect Director James G. Ellis           For       For          Management
1.4   Elect Director Charles S. Exon          For       For          Management
1.5   Elect Director M. Steven Langman        For       For          Management
1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Paul C. Speaker          For       For          Management
1.9   Elect Director Andrew W. Sweet          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Wender           For       For          Management
1.2   Elect Director David C. Carney          For       For          Management
1.3   Elect Director Howard B. Culang         For       For          Management
1.4   Elect Director Lisa W. Hess             For       For          Management
1.5   Elect Director Stephen T. Hopkins       For       For          Management
1.6   Elect Director Sanford A. Ibrahim       For       For          Management
1.7   Elect Director James W. Jennings        For       For          Management
1.8   Elect Director Ronald W. Moore          For       For          Management
1.9   Elect Director Jan Nicholson            For       For          Management
1.10  Elect Director Robert W. Richards       For       For          Management
1.11  Elect Director Anthony W. Schweiger     For       For          Management
1.12  Elect Director Noel J. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

RALCORP HOLDINGS, INC.

Ticker:       RAH            Security ID:  751028101
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Ola. Akande     For       For          Management
1.2   Elect Director Jonathan E. Baum         For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director David W. Kemper          For       For          Management
1.5   Elect Director David R. Wenzel          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RCM TECHNOLOGIES, INC.

Ticker:       RCMT           Security ID:  749360400
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon Kopyt               For       Withhold     Management
1.2   Elect Director S. Gary Snodgrass        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L104
Meeting Date: OCT 18, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kalpana Raina            For       For          Management
1.2   Elect Director Janice Roberts           For       For          Management
1.3   Elect Director Dominique Trempont       For       For          Management
1.4   Elect Director Edward Bleier            For       For          Management
1.5   Elect Director Eric A. Benhamou         For       For          Management
1.6   Elect Director Robert Kimball           For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pattye L. Moore          For       For          Management
1.2   Elect Director Stephen E. Carley        For       For          Management
1.3   Elect Director Marcus L. Zanner         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Inclusion of Declassifying the Board of None      For          Management
      Directors in the 2012 Proxy Statement
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Danahy           For       For          Management
1.2   Elect Director Arnoud W.A. Boot         For       For          Management
1.3   Elect Director J. Cliff Eason           For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REIS, INC.

Ticker:       REIS           Security ID:  75936P105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd Lynford            For       For          Management
1.2   Elect Director M. Christian Mitchell    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Figueroa         For       For          Management
1.2   Elect Director Thomas W. Gimbel         For       For          Management
1.3   Elect Director Douglas M. Hayes         For       For          Management
1.4   Elect Director Franklin R. Johnson      For       For          Management
1.5   Elect Director Leslie A. Waite          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Beasley       For       For          Management
1.2   Elect Director Marshall H. Dickerson    For       For          Management
1.3   Elect Director R. Rick Hart             For       For          Management
1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management
1.5   Elect Director J. Niles Mcneel          For       For          Management
1.6   Elect Director Michael D. Shmerling     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark E. Speese           For       For          Management
2     Elect Director Jeffery M. Jackson       For       For          Management
3     Elect Director Leonard H. Roberts       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan K. Bedford         For       For          Management
1.2   Elect Director Lawrence J. Cohen        For       For          Management
1.3   Elect Director Neal S. Cohen            For       For          Management
1.4   Elect Director Douglas J. Lambert       For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
1.6   Elect Director Richard P. Schifter      For       For          Management
1.7   Elect Director David N. Siegel          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC FIRST BANCORP, INC.

Ticker:       FRBK           Security ID:  760416107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry D. Madonna         For       For          Management
1.2   Elect Director Brian P. Tierney         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCE AMERICA, INC.

Ticker:       REXI           Security ID:  761195205
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos C. Campbell       For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Hersh Kozlov             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Lawrence Tomchin         For       For          Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       For          Management
1.5   Elect Director Charles A. Elcan         For       Withhold     Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director John R. Peterson         For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: JAN 13, 2011   Meeting Type: Special
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

RIMAGE CORPORATION

Ticker:       RIMG           Security ID:  766721104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherman L. Black         For       For          Management
1.2   Elect Director Lawrence M. Benveniste   For       For          Management
1.3   Elect Director Philip D. Hotchkiss      For       For          Management
1.4   Elect Director Thomas F. Madison        For       For          Management
1.5   Elect Director Steven M. Quist          For       For          Management
1.6   Elect Director James L. Reissner        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERVIEW BANCORP, INC.

Ticker:       RVSB           Security ID:  769397100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Wysaske        For       For          Management
1.2   Elect Director Michael D. Allen         For       For          Management
1.3   Elect Director Gerald L. Nies           For       For          Management

 --------------------------------------------------------------------------------

ROCHESTER MEDICAL CORPORATION

Ticker:       ROCM           Security ID:  771497104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darnell L. Boehm         For       For          Management
1.2   Elect Director Anthony J. Conway        For       For          Management
1.3   Elect Director David A. Jonas           For       For          Management
1.4   Elect Director Roger W. Schnobrich      For       For          Management
1.5   Elect Director Benson Smith             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt M. Swenson          For       For          Management
1.2   Elect Director Frederick E. Webster     For       For          Management
1.3   Elect Director Pamela G. Sheiffer       For       For          Management
1.4   Elect Director Donald M. Labonte        For       For          Management
1.5   Elect Director Richard C. Kimball       For       For          Management
1.6   Elect Director James L. Fox             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCK OF AGES CORPORATION

Ticker:       ROAC           Security ID:  772632105
Meeting Date: JAN 18, 2011   Meeting Type: Special
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774186100
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKY BRANDS, INC.

Ticker:       RCKY           Security ID:  774515100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Brooks              For       For          Management
1.2   Elect Director Glenn E. Corlett         For       For          Management
1.3   Elect Director Harley E. Rouda, Jr.     For       For          Management
1.4   Elect Director James L. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director  Charles M. Brennan, III For       For          Management
1.3   Elect Director Gregory B. Howey         For       For          Management
1.4   Elect Director J. Carl Hsu              For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director Eileen S. Kraus          For       For          Management
1.7   Elect Director William E. Mitchell      For       For          Management
1.8   Elect Director Robert G. Paul           For       For          Management
1.9   Elect Director Robert D. Wachob         For       For          Management
1.10  Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROMA FINANCIAL CORPORATION

Ticker:       ROMA           Security ID:  77581P109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Rosen          For       For          Management
1.2   Elect Director Jeffrey P. Taylor        For       For          Management
1.3   Elect Director Dennis M. Bone           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROME BANCORP, INC.

Ticker:       ROME           Security ID:  77587P103
Meeting Date: MAR 09, 2011   Meeting Type: Special
Record Date:  JAN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. G. Croyle             For       For          Management
2     Elect Director Lord Moynihan            For       For          Management
3     Elect Director W. Matt Ralls            For       For          Management
4     Elect Director John J. Quicke           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RRI ENERGY, INC.

Ticker:       GEN            Security ID:  74971X107
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Charles C. Gedeon        For       For          Management
1.4   Elect Director Robert M. Hernandez      For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director Bryan T. Moss            For       For          Management
1.8   Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RUBIO'S RESTAURANTS, INC.

Ticker:       RUBO           Security ID:  78116B102
Meeting Date: AUG 23, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3.1   Elect Director Daniel E. Pittard        For       For          Management
3.2   Elect Director Timothy J. Ryan          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aubrey C. Tobey          For       For          Management
2     Elect Director John R. Whitten          For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ram Gupta                For       For          Management
1.2   Elect Director Gregory J. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Brussard        For       For          Management
1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       For          Management
1.2   Elect Director Edward K. Christian      For       Withhold     Management
1.3   Elect Director David B. Stephens        For       For          Management
1.4   Elect Director Gary Stevens             For       For          Management
1.5   Elect Director W. Russell Withers, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Linda J. French          For       For          Management
2     Elect Director William F. Martin, Jr.   For       For          Management
3     Elect Director Bjorn E. Olsson          For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SALEM COMMUNICATIONS CORPORATION

Ticker:       SALM           Security ID:  794093104
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stuart W. Epperson       For       For          Management
2     Elect Director Edward G. Atsinger III   For       For          Management
3     Elect Director David Davenport          For       For          Management
4     Elect Director Roland S. Hinz           For       For          Management
5     Elect Director Richard A. Riddle        For       For          Management
6     Elect Director Dennis M. Weinberg       For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George L. Ball           For       For          Management
2     Elect Director Richard E. Bean          For       For          Management
3     Elect Director Diana F. Cantor          For       For          Management
4     Elect Director Charles W. Duncan , III  For       For          Management
5     Elect Director Ric Edelman              For       For          Management
6     Elect Director Scott B. McClelland      For       For          Management
7     Elect Director Ben T. Morris            For       For          Management
8     Elect Director Albert W. Niemi, Jr.     For       For          Management
9     Elect Director Don A. Sanders           For       For          Management
10    Change Company Name                     For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Friis            For       For          Management
1.2   Elect Director Pamela A. Little         For       For          Management
1.3   Elect Director Craig A. Ruppert         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Hill, Jr.      For       For          Management
1.2   Elect Director Luther J. Battiste, III  For       For          Management
1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management
1.4   Elect Director Alton C. Phillips        For       For          Management
1.5   Elect Director Susie H. VanHuss         For       For          Management
1.6   Elect Director Kevin P. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence W. Schawk       For       Withhold     Management
1.2   Elect Director David A. Schawk          For       Withhold     Management
1.3   Elect Director A. Alex Sarkisian        For       Withhold     Management
1.4   Elect Director Leonard S. Caronia       For       Withhold     Management
1.5   Elect Director Judith W. McCue          For       Withhold     Management
1.6   Elect Director Hollis W. Rademacher     For       For          Management
1.7   Elect Director John T. McEnroe          For       Withhold     Management
1.8   Elect Director Michael G. O'Rourke      For       For          Management
1.9   Elect Director Stanley N. Logan         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCHIFF NUTRITION INTERNATIONAL, INC.

Ticker:       WNI            Security ID:  806693107
Meeting Date: NOV 11, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Weider              For       Withhold     Management
1.2   Elect Director George F. Lengvari       For       Withhold     Management
1.3   Elect Director Bruce J. Wood            For       Withhold     Management
1.4   Elect Director Ronald L. Corey          For       Withhold     Management
1.5   Elect Director Matthew T. Hobart        For       For          Management
1.6   Elect Director Michael Hyatt            For       Withhold     Management
1.7   Elect Director Eugene B. Jones          For       For          Management
1.8   Elect Director Roger H. Kimmel          For       Withhold     Management
1.9   Elect Director Brian P. McDermott       For       Withhold     Management
1.10  Elect Director William E. McGlashan,    For       For          Management
      Jr.


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayland R. Hicks         For       For          Management
1.2   Elect Director Judith A. Johansen       For       For          Management
1.3   Elect Director Tamara L. Lundgren       For       For          Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Jacqueline Dout       For       For          Management
1.2   Elect Director Terry L. Lay             For       For          Management
1.3   Elect Director Herbert A. Trucksess,    For       For          Management
      III
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABOARD CORPORATION

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Bresky         For       Withhold     Management
1.2   Elect Director David A. Adamsen         For       For          Management
1.3   Elect Director Douglas W. Baena         For       For          Management
1.4   Elect Director Joseph E. Rodrigues      For       For          Management
1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 15, 2010   Meeting Type: Annual
Record Date:  MAY 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Olson          For       For          Management
1.2   Elect Director Carlo Salvatori          For       For          Management
1.3   Elect Director Edward Terino            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bohner        For       For          Management
1.2   Elect Director T. Michael Crook         For       For          Management
1.3   Elect Director Dennis S. Hudson, III    For       For          Management
1.4   Elect Director Edwin E. Walpole, III    For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director Blaine V. Fogg           For       For          Management
1.5   Elect Director John C. Hadjipateras     For       For          Management
1.6   Elect Director Oivind Lorentzen         For       For          Management
1.7   Elect Director Andrew R. Morse          For       For          Management
1.8   Elect Director Christopher Regan        For       For          Management
1.9   Elect Director Steven Webster           For       For          Management
1.10  Elect Director Steven J. Wisch          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director John C. Burville         For       For          Management
1.3   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.4   Elect Director Michael J. Morrissey     For       For          Management
1.5   Elect Director Gregory E. Murphy        For       For          Management
1.6   Elect Director Cynthia S. Nicholson     For       For          Management
1.7   Elect Director Ronald L. O'Kelley       For       For          Management
1.8   Elect Director William M Rue            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENECA FOODS CORPORATION

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gaylord          For       For          Management
1.2   Elect Director Susan A. Henry           For       For          Management
1.3   Elect Director Susan W. Stuart          For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hank Brown               For       For          Management
1.2   Elect Director Fergus M. Clydesdale     For       For          Management
1.3   Elect Director James A. D. Croft        For       For          Management
1.4   Elect Director William V. Hickey        For       For          Management
1.5   Elect Director Kenneth P. Manning       For       For          Management
1.6   Elect Director Peter M. Salmon          For       For          Management
1.7   Elect Director Elaine R. Wedral         For       For          Management
1.8   Elect Director Essie Whitelaw           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Ryan           For       For          Management
1.2   Elect Director Malcolm Gillis           For       For          Management
1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management
1.4   Elect Director W. Blair Waltrip         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Director Compensation Plan        For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

SFN GROUP, INC.

Ticker:       SFN            Security ID:  784153108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Forese          For       For          Management
1.2   Elect Director Lawrence E. Gillespie,   For       For          Management
      Sr.
1.3   Elect Director J. Ian Morrison          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Moll           For       Withhold     Management
1.2   Elect Director Robert J. King, Jr.      For       For          Management
1.3   Elect Director Theodore K. Zampetis     For       Withhold     Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wayne Weaver          For       For          Management
1.2   Elect Director Gerald W. Schoor         For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORE BANCSHARES, INC.

Ticker:       SHBI           Security ID:  825107105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Mason, III      For       For          Management
1.2   Elect Director Herbert L. Andrew, III   For       For          Management
1.3   Elect Director Blenda W. Armistead      For       For          Management
1.4   Elect Director  Neil R. LeCompte        For       For          Management
1.5   Elect Director F. Winfield Trice, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425W102
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
3     Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock
4     Approve Charitable Donations            For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SI FINANCIAL GROUP, INC.

Ticker:       SIFI           Security ID:  78425V104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Alliod           For       For          Management
1.2   Elect Director Michael R. Garvey        For       For          Management
1.3   Elect Director Robert O. Gillard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SIERRA BANCORP

Ticker:       BSRR           Security ID:  82620P102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Berra          For       For          Management
1.2   Elect Director Vincent L. Jurkovich     For       For          Management
1.3   Elect Director Gordon T. Woods          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SIFCO INDUSTRIES, INC.

Ticker:       SIF            Security ID:  826546103
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Gotschall     For       For          Management
1.2   Elect Director Frank N. Nichols         For       Withhold     Management
1.3   Elect DirectorMichael S. Lipscomb       For       For          Management
1.4   Elect Director Donald C. Molten, Jr.    For       Withhold     Management
1.5   Elect Director Alayne L. Reitman        For       Withhold     Management
1.6   Elect Director Hudson D. Smith          For       For          Management
1.7   Elect Director Mark J. Silk             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 03, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Barrenechea      For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILVERLEAF RESORTS, INC.

Ticker:       SVLF           Security ID:  828395103
Meeting Date: MAY 11, 2011   Meeting Type: Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SIMMONS FIRST NATIONAL CORPORATION

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Eleven       For       For          Management
2.1   Elect Director William E. Clark, II     For       Withhold     Management
2.2   Elect Director Steven A. Cosse          For       For          Management
2.3   Elect Director Edward Drilling          For       For          Management
2.4   Elect Director Sharon Gaber             For       For          Management
2.5   Elect Director Eugene Hunt              For       For          Management
2.6   Elect Director George A. Makris, Jr.    For       For          Management
2.7   Elect Director J. Thomas May            For       For          Management
2.8   Elect Director W. Scott McGeorge        For       For          Management
2.9   Elect Director Stanley E. Reed          For       For          Management
2.10  Elect Director Harry L. Ryburn          For       For          Management
2.11  Elect Director Robert L. Shoptaw        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SJW CORP.

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Armstrong             For       For          Management
1.2   Elect Director M. L. Cali               For       For          Management
1.3   Elect Director J. P. DiNapoli           For       For          Management
1.4   Elect Director D. R. King               For       For          Management
1.5   Elect Director N. Y. Mineta             For       Withhold     Management
1.6   Elect Director R. B. Moskovitz          For       For          Management
1.7   Elect Director G. E. Moss               For       Withhold     Management
1.8   Elect Director W. R. Roth               For       For          Management
1.9   Elect Director C. J. Toeniskoetter      For       For          Management
1.10  Elect Director R. A. Van Valer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geyer Kosinski           For       For          Management
1.2   Elect Director Richard Rappaport        For       For          Management
1.3   Elect Director Richard Siskind          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Bernard Puckett       For       For          Management
1.2   Elect Director Glenn S. Schafer         For       For          Management
1.3   Elect Director William C. Scott         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYLINE CORPORATION

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director William H. Lawson        For       For          Management
1.6   Elect Director David T. Link            For       For          Management
1.7   Elect Director Andrew J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director J. Ralph Atkin           For       For          Management
1.3   Elect Director Margaret S. Billson      For       For          Management
1.4   Elect Director Ian M. Cumming           For       For          Management
1.5   Elect Director Henry J. Eyring          For       For          Management
1.6   Elect Director Robert G. Sarver         For       For          Management
1.7   Elect Director Steven F. Udvar-hazy     For       For          Management
1.8   Elect Director James L. Welch           For       For          Management
1.9   Elect Director Michael K. Young         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: FEB 15, 2011   Meeting Type: Special
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management
      for Employees other than Executive
      Officers and Directors
2     Approve Stock Option Exchange Program   For       Against      Management
      for Executive Officers and Directors


--------------------------------------------------------------------------------

SMART BALANCE, INC.

Ticker:       SMBL           Security ID:  83169Y108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Hooper        For       For          Management
1.2   Elect Director Gerald J. Laber          For       For          Management
1.3   Elect Director James B. Leighton        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN COMMUNITY FINANCIAL CORPORATION

Ticker:       SCMF           Security ID:  842632101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James O. Frye            For       For          Management
2     Elect Director Lynn L. Lane             For       For          Management
3     Elect Director H. Lee Merritt           For       For          Management
4     Elect Director Stephen L. Robertson     For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

SOUTHERN CONNECTICUT BANCORP, INC.

Ticker:       SSE            Security ID:  84264A102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl R. Borrelli         For       For          Management
1.2   Elect Director Alphonse F. Spadaro      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cajka          For       For          Management
1.2   Elect Director Anne S. Ellefson         For       For          Management
1.3   Elect Director Frederick 'Fred' Gilmer, For       For          Management
      Jr.
1.4   Elect Director Tecumseh 'Tee' Hooper,   For       For          Management
      Jr.
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Current       For       For          Management
1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig C. Sturken         For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director F.J. Morganthall, II     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTECH CORPORATION

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph B. Andy            For       For          Management
1.2   Elect Director Lloyd E. Campbell        For       For          Management
1.3   Elect Director Edward J. Dineen         For       For          Management
1.4   Elect Director Victoria M. Holt         For       For          Management
1.5   Elect Director Walter J. Klein          For       For          Management
1.6   Elect Director Pamela F. Lenehan        For       For          Management
1.7   Elect Director Jackson W. Robinson      For       For          Management
1.8   Elect Director Craig A. Wolfanger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SPARTON CORPORATION

Ticker:       SPA            Security ID:  847235108
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Molfenter       For       For          Management
1.2   Elect Director W. Peter Slusser         For       For          Management
1.3   Elect Director Lynda J.-S. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles of Incorporation to      For       For          Management
      Provide Updates and Adopt Majority
      Voting for Election of Directors
4     Amend Code of Regulations to Provide    For       For          Management
      Updates and Declassify Board of
      Directors
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Ambrecht      For       For          Management
1.2   Elect Director Eugene I. Davis          For       Withhold     Management
1.3   Elect Director David R. Lumley          For       For          Management
1.4   Elect Director Robin Roger              For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Cash Award to Executive         For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: APR 04, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Behringer      For       For          Management
1.2   Elect Director John P. Freeman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPECTRUM CONTROL, INC.

Ticker:       SPEC           Security ID:  847615101
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUL 01, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishan K. Arora         For       Withhold     Management
1.2   Elect Director S.M. Krassner            For       Withhold     Management
1.3   Elect Director Luigi Lenaz              For       Withhold     Management
1.4   Elect Director A.E. Maida, III          For       For          Management
1.5   Elect Director Dilip J. Mehta           For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Brooks        For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director James P. Holden          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163209
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT CHALET, INC.

Ticker:       SPCHA          Security ID:  849163308
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Attwood          For       For          Management
1.2   Elect Director Rachel C. Glaser         For       For          Management
1.3   Elect Director Craig L. Levra           For       For          Management
1.4   Elect Director Donald J. Howard         For       For          Management
1.5   Elect Director Eric S. Olberz           For       For          Management
1.6   Elect Director Randall G. Scoville      For       For          Management
1.7   Elect Director Kevin J. Ventrudo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SPORT SUPPLY GROUP, INC.

Ticker:       RBI            Security ID:  84916A104
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Emanuel         For       Withhold     Management
1.2   Elect Director Charles W. Federico      For       Withhold     Management
1.3   Elect Director Gerald Woodard           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan Barocas             For       For          Management
2     Elect Director Michael Glazer           For       For          Management
3     Elect Director Gabrielle Green          For       For          Management
4     Elect Director Andrew Hall              For       For          Management
5     Elect Director Earl Hesterberg          For       For          Management
6     Elect Director William Montgoris        For       For          Management
7     Elect Director David Schwartz           For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frederick W. Buckman     For       For          Management
2     Elect Director J. Greg Ness             For       For          Management
3     Elect Director Mary F. Sammons          For       For          Management
4     Elect Director Ronald E. Timpe          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Renew Shareholder Rights Plan (Poison   For       For          Management
      Pill)
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Craig         For       Withhold     Management
1.2   Elect Director Ivan T. Frisch           For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Employees
4     Approve Stock Appreciation Rights       For       Against      Management
      Exchange Program for Executive Officers
      and Directors
5     Amend Omnibus Stock Plan                For       Against      Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Gerrity        For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Arthur S. Sills          For       For          Management
1.4   Elect Director Lawrence I. Sills        For       For          Management
1.5   Elect Director Peter J. Sills           For       For          Management
1.6   Elect Director Frederick D. Sturdivant  For       For          Management
1.7   Elect Director William H. Turner        For       For          Management
1.8   Elect Director Richard S. Ward          For       For          Management
1.9   Elect Director Roger M. Widmann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director T. Scott Mcilhenny, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director Harvey A. Wagner         For       For          Management
1.5   Elect Director Christopher M. Smith     For       For          Management
1.6   Elect Director John R. Harris           For       For          Management
1.7   Elect Director A. Laurence Jones        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORPORATION

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. D'Antoni        For       For          Management
1.2   Elect Director David R. Meuse           For       For          Management
1.3   Elect Director S. Elaine Roberts        For       For          Management
1.4   Elect Director Eileen A. Mallesch       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Robert L. Mettler        For       For          Management
1.8   Elect Director Richard L. Sisisky       For       For          Management
1.9   Elect Director Jay Stein                For       For          Management
1.10  Elect Director Martin E. Stein, Jr.     For       For          Management
1.11  Elect Director David H. Stovall, Jr.    For       For          Management
1.12  Elect Director John H. Williams, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.2   Elect Director Dana D. Messina          For       Withhold     Management
1.3   Elect Director Thomas Kurrer            For       Withhold     Management
1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.5   Elect Director Edward Kim               For       For          Management
1.6   Elect Director Jong Sup Kim             For       For          Management
1.7   Elect Director Don Kwon                 For       For          Management
1.8   Elect Director David Lockwood           For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STELLARONE CORPORATION

Ticker:       STEL           Security ID:  85856G100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen C. Combs            For       For          Management
1.2   Elect Director Gregory L. Fisher        For       For          Management
1.3   Elect Director Christopher M. Hallberg  For       For          Management
1.4   Elect Director Jan S. Hoover            For       For          Management
1.5   Elect Director Alan W. Myers            For       For          Management
1.6   Elect Director Raymond D. Smoot, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING BANCORP

Ticker:       STL            Security ID:  859158107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Abrams            For       For          Management
1.2   Elect Director Joseph M. Adamko         For       For          Management
1.3   Elect Director Louis J. Cappelli        For       For          Management
1.4   Elect Director Fernando Ferrer          For       For          Management
1.5   Elect Director Allan F. Hershfield      For       For          Management
1.6   Elect Director Henry J. Humphreys       For       For          Management
1.7   Elect Director Robert W. Lazar          For       For          Management
1.8   Elect Director Carolyn Joy Lee          For       For          Management
1.9   Elect Director John C. Millman          For       For          Management
1.10  Elect Director Eugene Rossides          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

STERLING BANCSHARES, INC.

Ticker:       SBIB           Security ID:  858907108
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott         For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr    For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       Withhold     Management
1.2   Elect Director Robert L. Clarke         For       Withhold     Management
1.3   Elect Director E. Douglas Hodo          For       Withhold     Management
1.4   Elect Director Laurie C. Moore          For       Withhold     Management
1.5   Elect Director W. Arthur Porter         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Armstrong III For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

STRATUS PROPERTIES INC.

Ticker:       STRS           Security ID:  863167201
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Madden        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STREAM GLOBAL SERVICES, INC.

Ticker:       SGS            Security ID:  86323M100
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn Marinello        For       For          Management
1.2   Elect Director Alfredo I. Ayala         For       For          Management
1.3   Elect Director G. Drew Conway           For       For          Management
1.4   Elect Director Matthew Cwiertnia        For       Withhold     Management
1.5   Elect Director Paul G. Joubert          For       For          Management
1.6   Elect Director David B. Kaplan          For       For          Management
1.7   Elect Director R. Davis Noell           For       For          Management
1.8   Elect Director Julie G. Richardson      For       For          Management
1.9   Elect Director Gilbert Santa Maria      For       For          Management
1.10  Elect Director Nathan Walton            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker:       SCMP           Security ID:  864909106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryuji Ueno, M.D., Ph.D.  For       For          Management
1.2   Elect Director William L. Ashton        For       For          Management
1.3   Elect Director Anthony C. Celeste       For       For          Management
1.4   Elect Director Gayle R. Dolecek         For       For          Management
1.5   Elect Director Andrew J. Ferrara        For       For          Management
1.6   Elect Director Sachiko Kuno, Ph.D.      For       For          Management
1.7   Elect Director Timothy I. Maudlin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Separation Agreement            For       For          Management
2     Approve REIT Conversion Merger          For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  86677E100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory S. Anderson      For       For          Management
2     Elect Director Tony M. Astorga          For       For          Management
3     Elect Director Christian K. Bement      For       For          Management
4     Elect Director Michael J. Foster        For       For          Management
5     Elect Director Barbara B. Kennelly      For       For          Management
6     Elect Director William A. Mathies       For       For          Management
7     Elect Director Milton J. Walters        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUNLINK HEALTH SYSTEMS, INC.

Ticker:       SSY            Security ID:  86737U102
Meeting Date: NOV 08, 2010   Meeting Type: Annual
Record Date:  SEP 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen B. Brenner         For       For          Management
1.2   Elect Director C. Michael Ford          For       For          Management
1.3   Elect Director Howard E. Turner         For       Withhold     Management
1.4   Elect Director Christopher H. B. Mills  For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNOCO, INC.

Ticker:       SUN            Security ID:  86764P109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris C. Casciato        For       For          Management
1.2   Elect Director Gary W. Edwards          For       For          Management
1.3   Elect Director Lynn L. Elsenhans        For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director John P. Jones, III       For       For          Management
1.6   Elect Director James G. Kaiser          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director John K. Wulff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Double Trigger on Equity Plans          Against   For          Shareholder


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWRA          Security ID:  867652307
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. McDaniel       For       Withhold     Management
1.2   Elect Director Thomas H. Werner         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director Enoch L. Dawkins         For       For          Management
1.3   Elect Director David D. Dunlap          For       For          Management
1.4   Elect Director James M. Funk            For       For          Management
1.5   Elect Director Terence E. Hall          For       For          Management
1.6   Elect Director Ernest E. Howard, III    For       For          Management
1.7   Elect Director Justin L. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois L. Borick           For       For          Management
1.2   Elect Director Steven J. Borick         For       For          Management
1.3   Elect Director Francisco S. Uranga      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SUPERIOR UNIFORM GROUP, INC.

Ticker:       SGC            Security ID:  868358102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald M. Benstock       For       For          Management
2     Elect Director Michael Benstock         For       For          Management
3     Elect Director Alan D. Schwartz         For       For          Management
4     Elect Director Sidney Kirschner         For       For          Management
5     Elect Director Robin Hensley            For       For          Management
6     Elect Director Paul Mellini             For       For          Management
7     Elect Director Kenneth Hooten           For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director Michael Linton           For       For          Management
1.4   Elect Director J. Martin O'Malley       For       For          Management
1.5   Elect Director Joshua Pickus            For       For          Management
1.6   Elect Director Toni Portmann            For       For          Management
1.7   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPREME INDUSTRIES, INC.

Ticker:       STS            Security ID:  868607102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward L. Flynn          For       For          Management
2     Elect Director Mark C. Neilson          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 07, 2011   Meeting Type: Annual
Record Date:  DEC 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       Withhold     Management
1.2   Elect Director Jeffrey C. Smith         For       For          Management
1.3   Elect Director Susan E. Knight          For       Withhold     Management
2     Fix Number of Directors at Ten          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Peter DeSoto             For       For          Management
1.4   Elect Director Eddie L. Dunklebarger    For       For          Management
1.5   Elect Director Henry R. Gibbel          For       For          Management
1.6   Elect Director Bruce A. Hepburn         For       For          Management
1.7   Elect Director Donald L. Hoffman        For       For          Management
1.8   Elect Director Sara G. Kirkland         For       For          Management
1.9   Elect Director Guy W. Miller, Jr.       For       For          Management
1.10  Elect Director Michael A. Morello       For       For          Management
1.11  Elect Director Scott J. Newkam          For       For          Management
1.12  Elect Director E. Susan Piersol         For       For          Management
1.13  Elect Director William J. Reuter        For       For          Management
1.14  Elect Director Christine Sears          For       For          Management
1.15  Elect Director James A. Ulsh            For       For          Management
1.16  Elect Director Roger V. Wiest, Sr.      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Approve Acquisition                     For       For          Management
9     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Cannon         For       Withhold     Management
1.2   Elect Director Douglas J. Lanier        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don A. Buchholz          For       For          Management
1.2   Elect Director Robert A. Buchholz       For       For          Management
1.3   Elect Director Brodie L. Cobb           For       For          Management
1.4   Elect Director I.D. Flores III          For       For          Management
1.5   Elect Director Larry A. Jobe            For       For          Management
1.6   Elect Director Frederick R. Meyer       For       For          Management
1.7   Elect Director Mike Moses               For       For          Management
1.8   Elect Director James H. Ross            For       For          Management
1.9   Elect Director Joel T. Williams III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYCAMORE NETWORKS, INC.

Ticker:       SCMR           Security ID:  871206405
Meeting Date: JAN 04, 2011   Meeting Type: Annual
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gururaj Deshpande        For       For          Management
1.2   Elect Director Craig R. Benson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Burgess         For       For          Management
1.2   Elect Director Robert R. Lusardi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker:       SMA            Security ID:  871546206
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Sullivan       For       For          Management
1.2   Elect Director Francis T. Nusspickel    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: JAN 12, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Matthew Miau             For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director James Van Horne          For       For          Management
1.7   Elect Director Duane Zitzner            For       For          Management
1.8   Elect Director Andrea Zulberti          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Allen       For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director T. Michael Goodrich      For       For          Management
8     Elect Director V. Nathaniel Hansford    For       For          Management
9     Elect Director Mason H. Lampton         For       For          Management
10    Elect Director H. Lynn Page             For       For          Management
11    Elect Director Joseph J. Prochaska, Jr. For       For          Management
12    Elect Director J. Neal Purcell          For       For          Management
13    Elect Director Kessel D. Stelling, Jr.  For       For          Management
14    Elect Director Melvin T. Stith          For       For          Management
15    Elect Director Philip W. Tomlinson      For       For          Management
16    Elect Director James D. Yancey          For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Amend NOL Rights Plan (NOL Pill)        For       For          Management
19    Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
20    Approve Nonqualified Director Stock     For       For          Management
      Purchase Plan
21    Ratify Auditors                         For       For          Management
22    If you Own, in all Capacities, More     None      Against      Management
      than 1,139,063 Common Shares, Please
      vote FOR. If you DO NOT Own, in all
      Capacities, More than 1,139,063 Common
      Shares, Please vote AGAINST
23    If you voted FOR Item 22, vote FOR this None      Against      Management
      item if you acquired Morethan 1,136,063
      Common Shares since 2/17/07. If you DID
      NOT acquire More than 1,139,063 since
      2/17/07, vote AGAINST to confirm that
      shares Represented by Proxy are
      Entitled 10 Votes per share


--------------------------------------------------------------------------------

SYPRIS SOLUTIONS, INC.

Ticker:       SYPR           Security ID:  871655106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Ferko         For       For          Management
1.2   Elect Director Jeffrey T. Gill          For       For          Management
1.3   Elect Director Sidney R. Petersen       For       For          Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES, INC.

Ticker:       TTES           Security ID:  87306E107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       Withhold     Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Brian J. Higgins         For       Withhold     Management
1.6   Elect Director John W. Jordan II        For       Withhold     Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
1.8   Elect Director David W. Zalaznick       For       Withhold     Management
1.9   Elect Director Douglas J. Zych          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TANDY BRANDS ACCESSORIES, INC.

Ticker:       TBAC           Security ID:  875378101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Gaertner        For       For          Management
1.2   Elect Director Roger R. Hemminghaus     For       For          Management
1.3   Elect Director George C. Lake           For       For          Management
1.4   Elect Director N. Roderick McGeachy     For       For          Management
1.5   Elect Director Colombe M. Nicholas      For       For          Management
1.6   Elect Director W. Grady Rosier          For       For          Management
1.7   Elect Director Gene Stallings           For       For          Management
1.8   Elect Director William D. Summitt       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald D. Emanuel        For       For          Management
1.6   Elect Director M. Hill Hammock          For       For          Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Melvin E. Pearl          For       For          Management
1.11  Elect Director Shepherd G. Pryor, IV    For       For          Management
1.12  Elect Director Harrison I. Steans       For       For          Management
1.13  Elect Director Jennifer W. Steans       For       For          Management
1.14  Elect Director Jeffrey W. Taylor        For       For          Management
1.15  Elect Director Richard W. Tinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TEAMSTAFF, INC.

Ticker:       TSTF           Security ID:  87815U303
Meeting Date: AUG 19, 2010   Meeting Type: Annual
Record Date:  JUL 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick G. Wasserman   For       Withhold     Management
1.2   Elect Director William H. Alderman      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert M. Dutkowsky      For       For          Management
2     Elect Director  Jeffery P. Howells      For       For          Management
3     Elect Director Savio W. Tung            For       For          Management
4     Elect Director David M. Upton           For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TECHNOLOGY RESEARCH CORPORATION

Ticker:       TRCI           Security ID:  878727304
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Farren              For       For          Management
1.2   Elect Director Gerry Chastelet          For       For          Management
1.3   Elect Director Paul J. Hoeper           For       For          Management
1.4   Elect Director Raymond V. Malpocher     For       For          Management
1.5   Elect Director Patrick M. Murphy        For       For          Management
1.6   Elect Director N. John Simmons, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay C. Hoag              For       For          Management
1.2   Elect Director Roger M. Marino          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

TECHTEAM GLOBAL, INC.

Ticker:       TEAM           Security ID:  878311109
Meeting Date: OCT 04, 2010   Meeting Type: Special
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS COMPANY

Ticker:       TECUA          Security ID:  878895101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kent B. Herrick          For       For          Management
1.2   Elect Director David M. Goldberg        For       For          Management
1.3   Elect Director Steven J. Lebowski       For       For          Management
1.4   Elect Director Terence C. Seikel        For       For          Management
1.5   Elect Director Zachary E. Savas         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TEEKAY CORP.

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Kuo-yuen Hsu as Director   For       For          Management
1.2   Elect Axel Karlshoej as Director        For       For          Management
1.3   Elect Bjorn Moller as Director          For       For          Management
1.4   Elect Peter Evensen as Director         For       For          Management
2     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TELECOMMUNICATION SYSTEMS, INC.

Ticker:       TSYS           Security ID:  87929J103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management
1.2   Elect Director Jon B. Kutler            For       For          Management
1.3   Elect Director A. Reza Jafari           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

 --------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Equal Rights for All Shares     Against   For          Shareholder


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433860
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence A. Davis        For       For          Management
1.2   Elect Director Christopher D. O'Leary   For       For          Management
1.3   Elect Director Gary L. Sugarman         For       For          Management
1.4   Elect Director Herbert S. Wander        For       For          Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank Ianna              For       For          Management
2     Elect Director Stephanie Pace Marshall  For       For          Management
3     Elect Director William F. Souders       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Ford            For       For          Management
1.2   Elect Director Lawrence S. Barker       For       For          Management
1.3   Elect Director Joseph A. Beatty         For       For          Management
1.4   Elect Director Betsy J. Bernard         For       For          Management
1.5   Elect Director Brian J. Clucas          For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEMPLE-INLAND INC.

Ticker:       TIN            Security ID:  879868107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry R. Faulkner        For       For          Management
2     Elect Director Jeffrey M. Heller        For       For          Management
3     Elect Director Doyle R. Simons          For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Y. Ikeda          For       For          Management
1.2   Elect Director David S. Murakami        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. Shaughnessy    For       Withhold     Management
1.2   Elect Director Jay G. Baitler           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       For          Management
1.3   Elect Director Ralph S. Cunningham      For       For          Management
1.4   Elect Director Tom H. Delimitros        For       For          Management
1.5   Elect Director Geoffrey M. Hertel       For       For          Management
1.6   Elect Director Allen T. McInnes         For       For          Management
1.7   Elect Director Kenneth P. Mitchell      For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Joseph M. Grant          For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W.w. Mcallister III      For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Robert W. Stallings      For       For          Management
1.12  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ALLIED DEFENSE GROUP, INC.

Ticker:       ADGI           Security ID:  019118108
Meeting Date: SEP 30, 2010   Meeting Type: Special
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Plan of Liquidation             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       For          Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE COAST DISTRIBUTION SYSTEM, INC.

Ticker:       CRV            Security ID:  190345108
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUL 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Throop         For       For          Management
1.2   Elect Director Leonard P. Danna         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DIXIE GROUP, INC.

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock, Ph.D.      For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Kingsbury      For       For          Management
1.2   Elect Director Lauren Rich Fine         For       For          Management
1.3   Elect Director Gary H. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE E. W. SCRIPPS COMPANY

Ticker:       SSP            Security ID:  811054402
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger L. Ogden           For       For          Management
1.2   Elect Director J. Marvin Quin           For       For          Management
1.3   Elect Director Kim Williams             For       For          Management


--------------------------------------------------------------------------------

THE EASTERN COMPANY

Ticker:       EML            Security ID:  276317104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Everets          For       For          Management
1.2   Elect Director Leonard F. Leganza       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy E. Christensen       For       For          Management
1.2   Elect Director John G. Nackel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Goldsmith        For       For          Management
1.2   Elect Director Catherine A. Langham     For       For          Management
1.3   Elect Director Norman H. Gurwitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Harris           For       For          Management
1.2   Elect Director Edwin A. Huston          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director john J. Brennan          For       For          Management
2     Elect Director David J. Gallitano       For       For          Management
3     Elect Director Wendell J. Knox          For       For          Management
4     Elect Director Robert J. Murray         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley R. Card           For       For          Management
2     Elect Director Sidney Kimmel            For       For          Management
3     Elect Director Matthew H. Kamens        For       For          Management
4     Elect Director Gerald C. Crotty         For       For          Management
5     Elect Director Lowell W. Robinson       For       For          Management
6     Elect Director Donna F. Zarcone         For       For          Management
7     Elect Director Robert L. Mettler        For       For          Management
8     Elect Director Margaret H. Georgiadis   For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE L.S. STARRETT COMPANY

Ticker:       SCX            Security ID:  855668109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Kennedy       For       Withhold     Management
1.2   Elect Director Terry A. Piper           For       Withhold     Management


--------------------------------------------------------------------------------

THE MARCUS CORPORATION

Ticker:       MCS            Security ID:  566330106
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Marcus        For       For          Management
1.2   Elect Director Diane Marcus Gershowitz  For       For          Management
1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management
1.4   Elect Director Allan H. Selig           For       For          Management
1.5   Elect Director Timothy E. Hoeksema      For       For          Management
1.6   Elect Director Bruce J. Olson           For       For          Management
1.7   Elect Director Philip L. Milstein       For       For          Management
1.8   Elect Director Bronson J. Haase         For       For          Management
1.9   Elect Director James D. Ericson         For       For          Management
1.10  Elect Director Gregory S. Marcus        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
1.10  Elect Director Douglas S. Ewert         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management
1.2   Elect Director Terence N. Deeks         For       For          Management
1.3   Elect Director W. Thomas Forrester      For       For          Management
1.4   Elect Director Stanley A. Galanski      For       For          Management
1.5   Elect Director Geoffrey E. Johnson      For       For          Management
1.6   Elect Director John F. Kirby            For       For          Management
1.7   Elect Director Robert V. Mendelsohn     For       For          Management
1.8   Elect Director Marjorie D. Raines       For       For          Management
1.9   Elect Director Janice C. Tomlinson      For       For          Management
1.10  Elect Director Marc M. Tract            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE AND JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director James A. Williams        For       For          Management
8     Elect Director Irvin D. Reid            For       For          Management
9     Elect Director Michael R. Odell         For       For          Management
10    Elect Director Max L. Lukens            For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE STUDENT LOAN CORPORATION

Ticker:       STU            Security ID:  863902102
Meeting Date: DEC 16, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

THE WET SEAL, INC.

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Duskin          For       For          Management
1.2   Elect Director Sidney M. Horn           For       For          Management
1.3   Elect Director Harold D. Kahn           For       For          Management
1.4   Elect Director Susan P. McGalla         For       For          Management
1.5   Elect Director Kenneth M. Reiss         For       For          Management
1.6   Elect Director Henry D. Winterstern     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THERAGENICS CORPORATION

Ticker:       TGX            Security ID:  883375107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Herndon          For       For          Management
1.2   Elect Director Peter A. A. Saunders     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TST            Security ID:  88368Q103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronni Ballowe            For       For          Management
1.2   Elect Director Vivek Shah               For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THOMAS PROPERTIES GROUP, INC.

Ticker:       TPGI           Security ID:  884453101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Thomas          For       For          Management
1.2   Elect Director R. Bruce Andrews         For       For          Management
1.3   Elect Director Edward D. Fox            For       For          Management
1.4   Elect Director  John L. Goolsby         For       For          Management
1.5   Elect Director Winston H. Hickox        For       For          Management
1.6   Elect Director Randall L. Scott         For       For          Management
1.7   Elect Director John R. Sischo           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIB FINANCIAL CORP.

Ticker:       TIBB           Security ID:  872449202
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter N. Foss            For       For          Management
1.2   Elect Director Howard B. Gutman         For       For          Management
1.3   Elect Director Christopher G. Marshall  For       Withhold     Management
1.4   Elect Director R. Bruce Singletary      For       Withhold     Management
1.5   Elect Director William A. Hodges        For       For          Management
1.6   Elect Director R. Eugene Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TIER TECHNOLOGIES, INC.

Ticker:       TIER           Security ID:  88650Q100
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Berger        For       For          Management
1.2   Elect Director Morgan P. Guenther       For       For          Management
1.3   Elect Director James C. Hale            For       For          Management
1.4   Elect Director Alex P. Hart             For       For          Management
1.5   Elect Director Philip G. Heasley        For       For          Management
1.6   Elect Director David A. Poe             For       For          Management
1.7   Elect Director Zachary F. Sadek         For       For          Management
1.8   Elect Director Katherine A. Schipper    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIMBERLAND BANCORP, INC.

Ticker:       TSBK           Security ID:  887098101
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon C. Parker            For       For          Management
1.2   Elect Director James C. Mason           For       For          Management
1.3   Elect Director Michael J. Stoney        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Christianson        For       For          Management
1.2   Elect Director James Irwin              For       For          Management
1.3   Elect Director Theodore Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TOLLGRADE COMMUNICATIONS, INC.

Ticker:       TLGD           Security ID:  889542106
Meeting Date: MAY 05, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  OCT 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOWER BANCORP, INC.

Ticker:       TOBC           Security ID:  891709107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifford E. DeBaptiste   For       For          Management
1.2   Elect Director Edward A. Leo            For       For          Management
1.3   Elect Director Jeffrey F. Lehman        For       For          Management
1.4   Elect Director Charles C. Pearson, Jr.  For       For          Management
1.5   Elect Director William E. Pommerening   For       For          Management
1.6   Elect Director Andrew S. Samuel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Articles of Incorporation to      For       Against      Management
      Limit Transactions Requiring
      Shareholder Approval by Supermajority
      Vote
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Bradley       For       For          Management
1.2   Elect Director Ian H. Chippendale       For       For          Management
1.3   Elect Director John G. Foos             For       For          Management
1.4   Elect Director John L. McCarthy         For       For          Management
1.5   Elect Director Robert F. Orlich         For       For          Management
1.6   Elect Director Richard S. Press         For       For          Management
1.7   Elect Director Thomas R. Tizzio         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRANSCEPT PHARMACEUTICALS, INC.

Ticker:       TSPT           Security ID:  89354M106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jake R. Nunn             For       For          Management
1.2   Elect Director Glenn A. Oclassen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwood L. Boehlert     For       For          Management
1.2   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.3   Elect Director F. Thomas Casey          For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Robert W. Harvey         For       Withhold     Management
1.6   Elect Director Christopher P. Vincze    For       For          Management
1.7   Elect Director Dennis E. Welch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Freeman, III   For       For          Management
1.2   Elect Director George A. Newbill        For       Withhold     Management
1.3   Elect Director Thomas G. Slater, Jr.    For       Withhold     Management
1.4   Elect Director R. Gregory Williams      For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREE.COM, INC.

Ticker:       TREE           Security ID:  894675107
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Horan              For       Withhold     Management
1.2   Elect Director W. Mac Lackey            For       For          Management
1.3   Elect Director Douglas Lebda            For       Withhold     Management
1.4   Elect Director Joseph Levin             For       Withhold     Management
1.5   Elect Director Patrick McCrory          For       Withhold     Management
1.6   Elect Director Lance Melber             For       For          Management
1.7   Elect Director Steven Ozonian           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann M. Sardini           For       For          Management
1.2   Elect Director Dennis F. O'Brien        For       For          Management
1.3   Elect Director Sam K. Reed              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Adamina Soto-Martinez    For       For          Management
2     Elect Director Jorge Fuentes-Benejam    For       For          Management
3     Elect Director Francisco Tonarely       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director William C. Deviney, Jr.  For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director Leroy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates III     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenton K. Adler          For       For          Management
1.2   Elect Director Philip G. Franklin       For       For          Management
1.3   Elect Director Jacques S. Gansler       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marilyn A. Alexander     For       For          Management
1.2   Elect Director Peter Arkley             For       For          Management
1.3   Elect Director Raymond R. Oneglia       For       For          Management
1.4   Elect Director Donald D. Snyder         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Batten           For       For          Management
1.2   Elect Director Harold M. Stratton II    For       For          Management
1.3   Elect Director Michael C. Smiley        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTICOM, INC.

Ticker:       ULCMD          Security ID:  903844207
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Allyn C. Ford            For       For          Management
1.4   Elect Director Stephen M. Gambee        For       For          Management
1.5   Elect Director Jose R. Hermocillo       For       For          Management
1.6   Elect Director William A. Lansing       For       For          Management
1.7   Elect Director Luis F. Machuca          For       For          Management
1.8   Elect Director Diane D. Miller          For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Frank R.J. Whittaker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNICO AMERICAN CORPORATION

Ticker:       UNAM           Security ID:  904607108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erwin Cheldin            For       Withhold     Management
1.2   Elect Director Cary L. Cheldin          For       Withhold     Management
1.3   Elect Director Lester A. Aaron          For       Withhold     Management
1.4   Elect Director George C. Gilpatrick     For       Withhold     Management
1.5   Elect Director Terry L. Kinigstein      For       Withhold     Management
1.6   Elect Director David A. Lewis           For       For          Management
1.7   Elect Director Warren D. Orloff         For       For          Management
1.8   Elect Director Donald B Urfrig          For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677101
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director William M. Sams          For       For          Management
1.8   Elect Director G. Alfred Webster        For       For          Management
1.9   Elect Director Stephen Wener            For       For          Management
2     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Croatti        For       For          Management
1.2   Elect Director Donald J. Evans          For       For          Management
1.3   Elect Director Thomas S. Postek         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Stock Award to Executive Ronald For       Against      Management
      D. Croatti
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas H. O'Neill, Jr.   For       Withhold     Management
1.2   Elect Director Gregory D. Myers         For       For          Management
1.3   Elect Director Christopher D. Strong    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORPORATION

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. William Beale         For       For          Management
1.2   Elect Director Steven A. Markel         For       For          Management
1.3   Elect Director Patrick J. McCann        For       For          Management
1.4   Elect Director Hullihen W. Moore        For       For          Management
2     Elect Director L. Bradford Armstrong    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Adcock        For       For          Management
1.2   Elect Director Steven B. Hildebrand     For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director G. Bailey Peyton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

 UNITED CAPITAL CORP.

Ticker:       AFP            Security ID:  909912107
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Lamoretti     For       Withhold     Management
1.2   Elect Director  Howard M. Lorber        For       Withhold     Management
1.3   Elect Director Robert M. Mann           For       For          Management
1.4   Elect Director Anthony J. Miceli        For       Withhold     Management
1.5   Elect Director Arnold S. Penner         For       For          Management
1.6   Elect Director A.F. Petrocelli          For       Withhold     Management
1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy C. Tallent         For       Withhold     Management
1.2   Elect Director Robert L. Head, Jr.      For       Withhold     Management
1.3   Elect Director W.C. Nelson, Jr.         For       Withhold     Management
1.4   Elect Director Robert H. Blalock        For       Withhold     Management
1.5   Elect Director Cathy Cox                For       Withhold     Management
1.6   Elect Director Hoyt O. Holloway         For       Withhold     Management
1.7   Elect Director Peter E. Raskind         For       For          Management
1.8   Elect Director John D. Stephens         For       Withhold     Management
1.9   Elect Director Tim Wallis               For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Authorize a New Class of Common Stock   For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Approve Reverse Stock Split             For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Aiello          For       For          Management
1.2   Elect Director Richard B. Collins       For       For          Management
1.3   Elect Director Michael F. Werenski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY COMPANY

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Hultquist     For       For          Management
1.2   Elect Director Casey D. Mahon           For       For          Management
1.3   Elect Director Randy A. Ramlo           For       For          Management
1.4   Elect Director Frank S. Wilkinson, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Goldston         For       For          Management
1.2   Elect Director Howard G. Phanstiel      For       For          Management
1.3   Elect Director Carol A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker:       USM            Security ID:  911684108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Samuel Crowley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management
1.2   Elect Director Jean S. Blackwell        For       For          Management
1.3   Elect Director Paul Cody Phipps         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

UNITED WESTERN BANCORP, INC.

Ticker:       UWBK           Security ID:  913201109
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director William D. Snider        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean P. Downes           For       Withhold     Management
1.2   Elect Director Bradley I. Meier         For       Withhold     Management
1.3   Elect Director Norman M. Meier          For       Withhold     Management
1.4   Elect Director Michael A. Pietrangelo   For       For          Management
1.5   Elect Director Ozzie A. Schindler       For       For          Management
1.6   Elect Director Reed J. Slogoff          For       For          Management
1.7   Elect Director Joel M. Wilentz          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Komblatt        For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL TRUCKLOAD SERVICES, INC.

Ticker:       UACL           Security ID:  91388P105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Cochran        For       Withhold     Management
1.2   Elect Director Matthew T. Moroun        For       Withhold     Management
1.3   Elect Director Manuel J. Moroun         For       Withhold     Management
1.4   Elect Director Frederick P. Calderone   For       Withhold     Management
1.5   Elect Director Joseph J. Casaroll       For       For          Management
1.6   Elect Director Daniel J. Deane          For       For          Management
1.7   Elect Director Daniel C. Sullivan       For       Withhold     Management
1.8   Elect Director Richard P. Urban         For       For          Management
1.9   Elect Director Ted B. Wahby             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:       UVSP           Security ID:  915271100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marvin A. Anders         For       For          Management
1.2   Elect Director R. Lee Delp              For       For          Management
1.3   Elect Director H. Ray Mininger          For       For          Management
1.4   Elect Director P.G. Shelly              For       For          Management
1.5   Elect Director D.C. Clemens             For       For          Management
1.6   Elect Director K. Leon Moyer            For       For          Management
1.7   Elect Director M.K. Zook                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mickey P. Foret          For       For          Management
2     Elect Director William H. Frist         For       For          Management
3     Elect Director Lydia H. Kennard         For       For          Management
4     Elect Director Donald R. Knauss         For       For          Management
5     Elect Director Martin M. Koffel         For       For          Management
6     Elect Director Joseph W. Ralston        For       For          Management
7     Elect Director John D. Roach            For       For          Management
8     Elect Director Sabrina L. Simmons       For       For          Management
9     Elect Director Douglas W. Stotlar       For       For          Management
10    Elect Director William P. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Hanna         For       For          Management
1.2   Elect Director James D. Simpson, III    For       For          Management
2     Provide Right to Act by Written Consent For       For          Management
3     Amend Bylaws to Extend Deadline for     For       For          Management
      Stockholder Proposals
4     Amend Bylaws to Include Stockholder     For       For          Management
      Information with Submission of
      Proposals
5     Amend Bylaws Relating Stockholders      For       For          Management
      Eligible to Submit Proposals
6     Amend Bylaws to Establish a Separate    For       For          Management
      Nominating and Corporate Governance
      Committee
7     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
8     Adopt Nomination Procedures for the     For       Against      Management
      Board
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric W. Kirchner as a Director    For       For          Management
1.2   Elect Leon J. Level as a Director       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Toy            For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Baichuan Du              For       For          Management
2     Elect Director  Xiaoping Li             For       Against      Management
3     Elect Director Jack Lu                  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Change State of Incorporation [from     For       Against      Management
      Delaware to Cayman Islands]


--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wayne G. Allcott         For       For          Management
2     Elect Director Paul B. Dykstra          For       For          Management
3     Elect Director Robert C. Krueger        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VIASYSTEMS GROUP, INC.

Ticker:       VIAS           Security ID:  92553H803
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Burger        For       Withhold     Management
1.2   Elect Director Timothy L. Conlon        For       Withhold     Management
1.3   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.4   Elect Director  Kirby A. Dyess          For       For          Management
1.5   Elect Director Peter Frank              For       Withhold     Management
1.6   Elect Director Jack D. Furst            For       Withhold     Management
1.7   Elect Director Edward Herring           For       Withhold     Management
1.8   Elect Director William C. McCormick     For       For          Management
1.9   Elect Director Richard A. McGinn        For       Withhold     Management
1.10  Elect Director John K. Pruellage        For       For          Management
1.11  Elect Director David M. Sindelar        For       Withhold     Management
1.12  Elect Director Christopher J. Steffen   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VICON INDUSTRIES, INC.

Ticker:       VII            Security ID:  925811101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Darby         For       For          Management
1.2   Elect Director Arthur D. Roche          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. McCarley        For       For          Management
1.2   Elect Director Karen H. O'Shea          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VIRCO MFG. CORPORATION

Ticker:       VIRC           Security ID:  927651109
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald S. Friesz         For       For          Management
1.2   Elect Director Glen D. Parish           For       For          Management
1.3   Elect Director James R. Wilburn         For       For          Management
1.4   Elect Director William L. Beer          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLCOM, INC.

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Woolcott      For       For          Management
1.2   Elect Director Douglas S. Ingram        For       For          Management
1.3   Elect Director Anthony M. Palma         For       For          Management
1.4   Elect Director Joseph B. Tyson          For       For          Management
1.5   Elect Director Carl W. Womack           For       For          Management
1.6   Elect Director Rene R. Woolcott         For       Withhold     Management
1.7   Elect Director Kevin G. Wulff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VOYAGER OIL & GAS, INC.

Ticker:       VOG            Security ID:  92911K100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle Berman              For       For          Management
1.2   Elect Director Terry Harris             For       For          Management
1.3   Elect Director Joseph Lahti             For       For          Management
1.4   Elect Director Steven Lipscomb          For       For          Management
1.5   Elect Director Myrna Patterson McLeroy  For       For          Management
1.6   Elect Director James Russell (J.R.)     For       For          Management
      Reger
1.7   Elect Director Loren J. O'Toole, II     For       For          Management
1.8   Elect Director Mitchell R. Thompson     For       For          Management
1.9   Elect Director Josh Sherman             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Change State of Incorporation From      For       For          Management
      Delaware To Montana
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph E. Eberhart        For       For          Management
1.2   Elect Director Clifford M. Kendall      For       For          Management
1.3   Elect Director James F. Lafond          For       For          Management
1.4   Elect Director Jimmy D. Ross            For       For          Management
1.5   Elect Director Maurice A. Gauthier      For       For          Management
1.6   Elect Director Calvin S. Koonce         For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Bonnie K. Wachtel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Restricted Stock Plan             For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.     For       For          Management
1.2   Elect Director Jack H. Nusbaum          For       For          Management
1.3   Elect Director Mark L. Shapiro          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON BANKING COMPANY

Ticker:       WBCO           Security ID:  937303105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Jay T. Lien              For       For          Management
2.2   Elect Director Gragg E. Miller          For       For          Management
2.3   Elect Director Anthony B. Pickering     For       For          Management
2.4   Elect Director Robert T. Severns        For       For          Management
2.5   Elect Director John L. Wagner           For       For          Management
2.6   Elect Director Edward J. Wallgren       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Johnson          For       For          Management
1.2   Elect Director Charles R. Richmond      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATERSTONE FINANCIAL, INC.

Ticker:       WSBF           Security ID:  941888109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Schmidt       For       For          Management
1.2   Elect Director Michael L. Hansen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WAUSAU PAPER CORP.

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Freels           For       For          Management
1.2   Elect Director Thomas J. Howatt         For       For          Management
1.3   Elect Director Londa J. Dewey           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WCA WASTE CORPORATION

Ticker:       WCAA           Security ID:  92926K103
Meeting Date: SEP 28, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom J. Fatjo, Jr.        For       Withhold     Management
1.2   Elect Director Jerome M. Kruszka        For       Withhold     Management
1.3   Elect Director Daniel J. Clark          For       Withhold     Management
1.4   Elect Director Richard E. Bean          For       Withhold     Management
1.5   Elect Director Roger A. Ramsey          For       Withhold     Management
1.6   Elect Director Preston R. Moore, Jr.    For       For          Management
1.7   Elect Director John V. Singleton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Timothy I. Maudlin       For       For          Management
1.3   Elect Director Philip J. Facchina       For       For          Management
1.4   Elect Director Deborah H. Quazzo        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Steven C. Smith          For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Limit Composition of Compensation       Against   For          Shareholder
      Committee to Independent Directors


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS-GARDNER ELECTRONICS CORPORATION

Ticker:       WGA            Security ID:  949765101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Spier            For       For          Management
1.2   Elect Director Merle H. Banta           For       For          Management
1.3   Elect Director Marshall L. Burman       For       For          Management
1.4   Elect Director Frank R. Martin          For       For          Management
2     Ratify Auditors                         For       For          Management

 --------------------------------------------------------------------------------

WENDY'S/ARBY'S GROUP, INC.

Ticker:       WEN            Security ID:  950587105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Clive Chajet             For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Peter H. Rothschild      For       For          Management
1.9   Elect Director David E. Schwab, II      For       For          Management
1.10  Elect Director Roland C. Smith          For       For          Management
1.11  Elect Director Raymond S. Troubh        For       For          Management
1.12  Elect Director Jack G. Wasserman        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: NOV 30, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Securities Transfer             For       For          Management
      Restrictions


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna J. Damon           For       For          Management
1.2   Elect Director Robert T. Crowley, Jr.   For       For          Management
1.3   Elect Director Paul R. Pohl             For       For          Management
1.4   Elect Director Steven G. Richter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

WESTLAKE CHEMICAL CORPORATION

Ticker:       WLK            Security ID:  960413102
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management
1.2   Elect Director Max L. Lukens            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Florsheim, Jr. For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Barrette as Director      For       For          Management
1.2   Elect Yves Brouillette as Director      For       For          Management
1.3   Elect John D. Gillespie as Director     For       For          Management
2.1   Elect Brian E. Kensil as Director for   For       For          Management
      Sirius International Insurance
      Corporation
2.2   Elect Eivor A. Pettersson as Director   For       For          Management
      for Sirius International Insurance
      Corporation
2.3   Elect Goran Thorstensson as Director    For       For          Management
      for Sirius International Insurance
      Corporation
2.4   Elect Allan L. Waters as Director for   For       For          Management
      Sirius International Insurance
      Corporation
3.1   Elect Christine H. Repasy as Director   For       For          Management
      for Scandinavian Reinsurance Company
      Ltd.
3.2   Elect  Warren J. Trace as Director for  For       For          Management
      Scandinavian Reinsurance Company Ltd.
3.3   Elect Allan L. Waters as Director for   For       For          Management
      Scandinavian Reinsurance Company Ltd.
4.1   Elect Jeffrey W. Davis as Director for  For       For          Management
      White Mountains Re Bermuda Ltd.
4.2   Elect Brian E. Kensil as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.3   Elect Christine H. Repasy as Director   For       For          Management
      for White Mountains Re Bermuda Ltd.
4.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
4.5   Elect Allan L. Waters as Director for   For       For          Management
      White Mountains Re Bermuda Ltd.
5.1   Elect Raymond Barrette as Director for  For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.2   Elect David T. Foy as Director for      For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.3   Elect  Jennifer L. Pitts as Director    For       For          Management
      for White Mountains Life Reinsurance
      (Bermuda) Ltd.
5.4   Elect Warren J. Trace as Director for   For       For          Management
      White Mountains Life Reinsurance
      (Bermuda) Ltd.
6.1   Elect Christine H. Repasy as Director   For       For          Management
      for White Shoals Re Ltd.
6.2   Elect Warren J. Trace as Director for   For       For          Management
      White Shoals Re Ltd.
6.3   Elect Allan L. Waters  as Director for  For       For          Management
      White Shoals Re Ltd.
7.1   Elect Raymond Barrette as Director for  For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.2   Elect David T. Foy as Director for Any  For       For          Management
      New Non-U.S. Operating Subsidiary
7.3   Elect Jennifer L. Pitts as Director for For       For          Management
      Any New Non-U.S. Operating Subsidiary
7.4   Elect Warren J. Trace as Director for   For       For          Management
      Any New Non-U.S. Operating Subsidiary
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WHITNEY HOLDING CORPORATION

Ticker:       WTNY           Security ID:  966612103
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Arlo B. DeKraai          For       For          Management
1.3   Elect Director Daniel E. Lonergan       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WILLIS LEASE FINANCE CORPORATION

Ticker:       WLFC           Security ID:  970646105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Morris         For       For          Management
1.2   Elect Director W. William Coon, Jr.     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: MAR 22, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WPCS INTERNATIONAL, INCORPORATED

Ticker:       WPCS           Security ID:  92931L203
Meeting Date: DEC 21, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Hidalgo           For       Withhold     Management
1.2   Elect Director Michael Doyle            For       Withhold     Management
1.3   Elect Director Norm Dumbroff            For       Withhold     Management
1.4   Elect Director Neil Hebenton            For       Withhold     Management
1.5   Elect Director William Whitehead        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Martin J. Emerson        For       For          Management
1.3   Elect Director Lawrence W. Hamilton     For       For          Management
1.4   Elect Director Ronald K. Labrum         For       For          Management
1.5   Elect Director John L. Miclot           For       For          Management
1.6   Elect Director Amy S. Paul              For       For          Management
1.7   Elect Director Robert J. Quillinan      For       For          Management
1.8   Elect Director David D. Stevens         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

X-RITE, INCORPORATED

Ticker:       XRIT           Security ID:  983857103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colin M. Farmer          For       For          Management
1.2   Elect Director John E. Utley            For       For          Management
1.3   Elect Director Thomas J. Vacchiano, Jr. For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

XETA TECHNOLOGIES, INC.

Ticker:       XETA           Security ID:  983909102
Meeting Date: MAY 26, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

YADKIN VALLEY FINANCIAL CORPORATION

Ticker:       YAVY           Security ID:  984314104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan G. Brown           For       For          Management
1.2   Elect Director Harry M. Davis           For       For          Management
1.3   Elect Director Thomas J. Hall           For       For          Management
1.4   Elect Director James A. Harrell, Jr.    For       For          Management
1.5   Elect Director Larry S. Helms           For       For          Management
1.6   Elect Director Dan W. Hill, III         For       For          Management
1.7   Elect Director James L. Poindexter      For       For          Management
1.8   Elect Director Alison J. Smith          For       For          Management
1.9   Elect Director James N. Smoak           For       Withhold     Management
1.10  Elect Director Harry C. Spell           For       For          Management
1.11  Elect Director Joseph H. Towell         For       For          Management
1.12  Elect Director C. Kenneth Wilcox        For       For          Management
2     Approve Issuance of Shares for a        For       Against      Management
      Private Placement
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

YOUNG INNOVATIONS, INC.

Ticker:       YDNT           Security ID:  987520103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Richmond       For       For          Management
1.2   Elect Director Alfred E. Brennan        For       For          Management
1.3   Elect Director Brian F. Bremer          For       For          Management
1.4   Elect Director Patrick J. Ferrillo, Jr. For       For          Management
1.5   Elect Director Richard J. Bliss         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry C. Atkin           For       For          Management
2     Elect Director Roger B. Porter          For       For          Management
3     Elect Director Stephen D. Quinn         For       For          Management
4     Elect Director L.E. Simmons             For       For          Management
5     Elect Director Shelley Thomas Williams  For       For          Management
6     Elect Director Steven C. Wheelwright    For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

ZIPREALTY, INC.

Ticker:       ZIPR           Security ID:  98974V107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles C. Baker         For       For          Management
1.2   Elect Director Elisabeth H. DeMarse     For       For          Management
1.3   Elect Director Donald F. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zsolt Rumy               For       Withhold     Management
1.2   Elect Director Charles A. Dill          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZORAN CORPORATION

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder
      of Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Raymond A. Burgess
2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Uzia Galil
2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James D. Meindl
2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director James B. Owens
2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Arthur B. Stabenow
2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder
      Director Philip M. Young
3     Revoke Consent Amend                    For       Did Not Vote Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder
      Castor
4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder
      Fuller
4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder
      Lacey
4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey McCreary
4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder
      Jeffrey C. Smith
4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder
      Terino

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Repeal Any Provision of      For       For          Shareholder
      Bylaws or Amendments Adopted after
      April 23, 2009
2.1   Consent to Remove Existing Director     For       Withhold     Shareholder
      Raymond A. Burgess
2.2   Consent to Remove Existing Director     For       For          Shareholder
      Uzia Galil
2.3   Consent to Remove Existing Director     For       For          Shareholder
      James D. Meindl
2.4   Consent to Remove Existing Director     For       Withhold     Shareholder
      James B. Owens
2.5   Consent to Remove Existing Director     For       Withhold     Shareholder
      Arthur B. Stabenow
2.6   Consent to Remove Existing Director     For       For          Shareholder
      Philip M. Young
3     Consent to Amend                        For       For          Shareholder
      articles/bylaws/charter -- Filling
      Vacancies
4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder
4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder
4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder
4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder
      McCreary
4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder
      Smith
4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

 ======================== WORLD EX U.S. VALUE PORTFOLIO =========================

The Portfolio did not hold any securities for which an annual or special meeting of shareholders occurred during the

reporting period and, therefore, the Portfolio did not vote any proxies during the reporting period.

DIMENSIONAL RETIREMENT EQUITY FUND II

The Fund did not did not vote any proxies during the reporting period because it has not yet commenced investment

operations.

DIMENSIONAL RETIREMENT FIXED INCOME FUND I

The Fund did not did not vote any proxies during the reporting period because it has not yet commenced investment

operations.

DIMENSIONAL RETIREMENT FIXED INCOME FUND II

The Fund did not did not vote any proxies during the reporting period because it has not yet commenced investment

operations.

DIMENSIONAL RETIREMENT FIXED INCOME FUND III

The Fund did not did not vote any proxies during the reporting period because it has not yet commenced investment

operations.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be

signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant):  DFA Investment Dimensions Group Inc.

By: /s/David G. Booth

Name:  David G. Booth

Title:  Chairman, Director, President and Co-Chief Executive Officer

Date:  August 31, 2011